Eddie Carl Lindsey
(24-33610)
United States Bankruptcy Court, S.D. Texas
AUG 5, 2024 | REPUBLISHED BY LIT: JAN 17, 2025
Agreed Order Resolving Objection to Claim Number 2 by Claimant Spring Independent School District, Signed on 1/9/2025
(Related document(s):51 Objection to Claim)
(acj4) (Entered: 01/09/2025)
Order/Courtroom Minutes. Reset dismissal. Before Judge Isgur, Marvin.
Related to document 55.
Reset to 12/17/2024 at 09:00AM.
David Peake as Chapter 13 Trustee. Jeannie Andressen for Harris County.
Kim Lewinski for First Bank of the Lake.
James Cuellar for WBL SPO I, LLC.
As stated on the record, First Bank may not proceed with foreclosure and did violate the stay; the foreclosure is withdrawn.
James Pope for the Debtor.
The Debtor has a deadline to file that Mr. Pope is representing him by December 3, 2024;
if not the Debtor must retain counsel by December 16, 2024.
As stated on the record, oral motion granted to extend the discharge deadline for 60 days;
proposed form of order to be uploaded. (acj4) (Entered: 11/19/2024)
DEFmaillist, DUPFILER |
Southern District of Texas (Houston)
Bankruptcy Petition #: 24-33610
| Assigned to: Bankruptcy Judge Marvin Isgur Chapter 13 Voluntary Asset
|
|
| Debtor Eddie Carl Lindsey 2700 Spring Creek Dr Spring, TX 77373 HARRIS-TX 713-493-1755 SSN / ITIN: xxx-xx-8236 |
represented by | James Q. Pope The Pope Law Firm 6161 Savoy Drive Ste 1125 Houston, TX 77036 713-449-4481 Email: ecf@thepopelawfirm.com |
| Trustee David Peake Chapter 13 Trustee 9660 Hillcroft Suite 430 Houston, TX 77096-3856 713-283-5400 |
represented by | David Peake Chapter 13 Trustee 9660 Hillcroft Suite 430 Houston, TX 77096-3856 713-283-5400 Fax : 713-852-9084 Email: court@peakech13trustee.com |
| U.S. Trustee US Trustee Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 713-718-4650 |
| Filing Date | # | Docket Text | |
|---|---|---|---|
| 08/05/2024 | 1 (9 pgs) |
Chapter 13 Voluntary Petition Individual . Receipt Number o, Fee Amount $313 Filed by Eddie Carl Lindsey . (th4) Additional attachment(s) added on 8/5/2024 (TerriHanniable). (Entered: 08/05/2024) | |
| 08/05/2024 | 2 (1 pg) |
Certificate of Credit Counseling (Filed By Eddie Carl Lindsey ). (th4) (Entered: 08/06/2024) | |
| 08/05/2024 | 3 (1 pg) |
Pro Se Filer Identification (Debtor – Eddie Carl LIndsey ). (th4) (Main Document 3 replaced on 8/6/2024) (TerriHanniable). (Entered: 08/06/2024) | |
| 08/06/2024 | 4 (1 pg) |
Notice of Appearance and Request for Notice Filed by James E Cuellar Filed by on behalf of WBL SPO I, LLC (Cuellar, James) (Entered: 08/06/2024) | |
| 08/06/2024 | 5 | Receipt of Chapter 13 Installment Filing Fee – $300.00 by SH. Receipt Number 40001012. (ADIuser) (Entered: 08/07/2024) | |
| 08/09/2024 | 6 (8 pgs) |
Order: Possible Future Dismissal of Case. Court advises that 11 U.S.C. Section 521(i) requires automatic dismissal if information required by Section 521(a)(1) is not filed. Signed on 8/9/2024 (rlt5) (Entered: 08/09/2024) | |
| 08/09/2024 | 7 (4 pgs) |
Initial Case Management Order, Initial Order on Debtor’s Responsibilities, and Order Authorizing Use of Vehicles Pursuant to 363 and Providing Adequate Protection. Signed on 8/9/2024 (rlt5) (Entered: 08/09/2024) | |
| 08/09/2024 | 8 | No Creditor Mailing List (rlt5) (Entered: 08/09/2024) | |
| 08/11/2024 | 9 (6 pgs) |
BNC Certificate of Mailing. (Related document(s):7 Initial Order for Chapter 13 Case) No. of Notices: 2. Notice Date 08/11/2024. (Admin.) (Entered: 08/11/2024) | |
| 08/11/2024 | 10 (9 pgs) |
BNC Certificate of Mailing. (Related document(s):6 Order: Possible Future Dismissal of Case) No. of Notices: 1. Notice Date 08/11/2024. (Admin.) (Entered: 08/11/2024) | |
| 08/16/2024 | 11 (4 pgs) |
Motion to Extend Time to file Schedules, Statement of Affairs, Income and Plan Filed by Debtor Eddie Carl Lindsey (hl4) (Entered: 08/16/2024) | |
| 08/19/2024 | 12 (4 pgs) |
Motion for Extension of Time to File Chapter 13 Schedules, Statement of Affairs, Statement of Income, Employee Income Records and Chapter 13 Plan (Related Doc # 11) Signed on 8/19/2024. (SierraThomasAnderson) (Entered: 08/19/2024) | |
| 08/21/2024 | 13 (5 pgs) |
BNC Certificate of Mailing. (Related document(s):12 Order on Motion to Extend Time) No. of Notices: 2. Notice Date 08/21/2024. (Admin.) (Entered: 08/21/2024) | |
| 08/28/2024 | 14 (2 pgs) |
Notice of Chapter 13 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Trustee.. 341(a) meeting to be held on 9/20/2024 at 12:30 PM, via Zoom – Peake: Meeting ID 457 810 6355, Passcode 4299130578, Phone 1 346 489 7182. Financial Management Course due:11/4/2024. Last day to object to dischargeability under section 523 is 11/19/2024. Proofs of Claims due by 10/15/2024. Government Proof of Claim due by 2/3/2025. Confirmation Hearing to be held on 10/22/2024 at 09:00 AM at Houston, Courtroom 404 (MI). Clerk to send Notice on Financial Management Requirement 11/4/2024. (Peake, David) (Entered: 08/28/2024) | |
| 08/28/2024 | 15 (2 pgs) |
Chapter 13 Trustee’s Notice of Confirmation Hearing and Plan Summary. (Peake, David) (Entered: 08/28/2024) | |
| 08/31/2024 | 16 (4 pgs) |
BNC Certificate of Mailing – Meeting of Creditors. (Related document(s):14 Chapter 13 Meeting of Creditors (batch)) No. of Notices: 3. Notice Date 08/31/2024. (Admin.) (Entered: 08/31/2024) | |
| 08/31/2024 | 17 (4 pgs) |
BNC Certificate of Mailing. (Related document(s):15 Chapter 13 Trustee’s Notice of Confirmation Hearing and Plan Summary) No. of Notices: 2. Notice Date 08/31/2024. (Admin.) (Entered: 08/31/2024) | |
| 09/05/2024 | 18 | Statement of Social Security Number Filed. Does this document change the social security number for one or more debtors? Yes. Has the Meeting of Creditors been set in this case? Yes. (abb4) (Entered: 09/05/2024) | |
| 09/05/2024 | 19 (1 pg) |
Debtor’s Payment Advices or Certification under 11 USC 521 (Filed By Eddie Carl Lindsey ). (abb4) (Entered: 09/05/2024) | |
| 09/05/2024 | 20 (1 pg) |
Letter from Eddie Carl Lindsey requested acceptance of late filings. (abb4) (Entered: 09/05/2024) | |
| 09/05/2024 | 21 (1 pg) |
Financial Management Course Certificate Filed August 21, 2024 (Filed By Eddie Carl Lindsey ).(Related document(s):14 Chapter 13 Meeting of Creditors (batch)) (abb4) (Entered: 09/05/2024) | |
| 09/05/2024 | 22 (10 pgs) |
Schedule A/B: Property for Individual Eddie Carl Lindsey (Filed By Eddie Carl Lindsey ). (abb4) (Entered: 09/05/2024) | |
| 09/05/2024 | 23 (2 pgs) |
Schedule C (Filed By Eddie Carl Lindsey ). (abb4) (Entered: 09/05/2024) | |
| 09/05/2024 | 24 (3 pgs) |
Schedule D Individual- Creditors Having Claims Secured by Property (Filed By Eddie Carl Lindsey ). (abb4) (Entered: 09/05/2024) | |
| 09/05/2024 | 25 (6 pgs) |
Schedule E/F: Creditors Who Have Unsecured Claims for Individual (Filed By Eddie Carl Lindsey ). (abb4) (Entered: 09/05/2024) | |
| 09/05/2024 | 26 (1 pg) |
Schedule G Individual- Executory Contracts and Unexpired Leases (Filed By Eddie Carl Lindsey ). (abb4) (Entered: 09/05/2024) | |
| 09/05/2024 | 27 (1 pg) |
Schedule H Individual- Codebtors (Filed By Eddie Carl Lindsey ). (abb4) (Entered: 09/05/2024) | |
| 09/05/2024 | 28 (3 pgs) |
Schedule I: Individual- Your Income (Filed By Eddie Carl Lindsey ). (abb4) (Entered: 09/05/2024) | |
| 09/05/2024 | 29 (4 pgs) |
Schedule J Individual- Your Expenses (Filed By Eddie Carl Lindsey ). (abb4) (Entered: 09/05/2024) | |
| 09/05/2024 | 30 (11 pgs) |
Statement of Financial Affairs for Individual Eddie Carl Lindsey (Filed By Eddie Carl Lindsey ). (abb4) (Entered: 09/05/2024) | |
| 09/05/2024 | 31 (4 pgs) |
Chapter 13 Statement of Your Current Monthly Income and Calculation of Commitment Period for 3 Years Form 122C-1. Disposable Income Is Not Determined (Filed By Eddie Carl Lindsey ). (abb4) (Entered: 09/05/2024) | |
| 09/05/2024 | 32 | Tax Documents for the Year 2023. Tax documents are available for reviewing in the office of the clerk (Filed By Eddie Carl Lindsey ). (abb4) (Entered: 09/05/2024) | |
| 09/05/2024 | 33 (10 pgs) |
Chapter 13 Plan Filed by Eddie Carl Lindsey. (jm4) (Entered: 09/05/2024) | |
| 09/05/2024 | 34 (2 pgs) |
Proposed Wage Order (Filed By Eddie Carl Lindsey ). (jm4) (Entered: 09/05/2024) | |
| 09/06/2024 | 35 (2 pgs) |
Notice of Appearance and Request for Notice Filed by Melissa E Valdez Filed by on behalf of SPRING INDEPENDENT SCHOOL DISTRICT (Valdez, Melissa) (Entered: 09/06/2024) | |
| 09/11/2024 | 36 | Letter from Eddie Carl Lindsey (jm4) (Entered: 09/11/2024) | |
| 09/11/2024 | 37 (2 pgs) |
Notice of Appearance and Request for Notice Filed by Kim Ellen Lewinski Filed by on behalf of First Bank of the Lake (Lewinski, Kim) (Entered: 09/11/2024) | |
| 09/13/2024 | 38 (1 pg) |
Proposed Wage Order (Filed By Eddie Carl Lindsey ). (th4) (Entered: 09/13/2024) | |
| 09/13/2024 | 39 (6 pgs) |
Letter from Eddie Carl Lindsey RE: Texas Usury law violations by Axos Bank. (th4) (Entered: 09/13/2024) | |
| 09/20/2024 | 40 (4 pgs) |
Objection to Confirmation of Plan Filed by SPRING INDEPENDENT SCHOOL DISTRICT. (Related document(s):33 Chapter 13 Plan) (Valdez, Melissa) (Entered: 09/20/2024) | |
| 09/23/2024 | 41 | Meeting of Creditors Held – Trustee Does Not Recommend Confirmation of the plan. Debtor appeared. Meeting concluded September 20, 2024. (Related document(s):14 Chapter 13 Meeting of Creditors (batch)) (Peake, David) (Entered: 09/23/2024) | |
| 09/24/2024 | 42 (5 pgs) |
Chapter 13 Trustee’s Motion to Dismiss Case Hearing scheduled for 10/22/2024 at 9:00 AM. (Peake, David) (Entered: 09/24/2024) | |
| 10/07/2024 | 43 (3 pgs) |
Notice of Appearance and Request for Notice Filed by Hannah Ackley Filed by on behalf of NewRez LLC d/b/a Shellpoint Mortgage Servicing (Ackley, Hannah) (Entered: 10/07/2024) | |
| 10/14/2024 | 44 (4 pgs) |
Objection to Confirmation of Plan Filed by WBL SPO I, LLC. (Related document(s):33 Chapter 13 Plan) (Cuellar, James) (Entered: 10/14/2024) | |
| 10/15/2024 | 45 (6 pgs) |
Chapter 13 Plan Summary and Statistical Cover Sheet Filed by Eddie Carl Lindsey. (abb4) (Entered: 10/15/2024) | |
| 10/15/2024 | 46 (3 pgs) |
Objection to Confirmation of Plan Filed by NewRez LLC d/b/a Shellpoint Mortgage Servicing. (Related document(s):33 Chapter 13 Plan) (Ackley, Hannah) (Entered: 10/15/2024) | |
| 10/15/2024 | 47 (4 pgs; 2 docs) |
Objection and Reservation of Rights to Chapter 13 Plan. Filed by First Bank of the Lake (Attachments: # 1 Proposed Order) (Lewinski, Kim) (Entered: 10/15/2024) | |
| 10/17/2024 | 48 (185 pgs; 10 docs) |
Witness List, Exhibit List (Filed By First Bank of the Lake ).(Related document(s):33 Chapter 13 Plan, 42 Chapter 13 Trustee’s Motion to Dismiss Case) (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9) (Lewinski, Kim) (Entered: 10/17/2024) | |
| 10/17/2024 | 49 (75 pgs; 3 docs) |
Exhibit List (Filed By WBL SPO I, LLC ).(Related document(s):44 Objection to Confirmation of the Plan) (Attachments: # 1 Exhibit 1 – Proof of Claim # 2 Exhibit 2 – State Court Order) (Cuellar, James) (Entered: 10/17/2024) | |
| 10/21/2024 | 50 (1 pg) |
Objection (related document(s):42 Chapter 13 Trustee’s Motion to Dismiss Case). Filed by Eddie Carl Lindsey (th4) (Entered: 10/22/2024) | |
| 10/21/2024 | 51 (1 pg) |
Objection to Claim Number 2 by Claimant Spring Independent School District. Spring Independent School District. (th4) (Entered: 10/22/2024) | |
| 10/21/2024 | 52 (1 pg) |
Objection to Claim Number 4 by Claimant First Bank of the Lake. First Bank of the Lake. (th4) (Entered: 10/22/2024) | |
| 10/21/2024 | 53 (14 pgs) |
Objection to Claim Number 5 by Claimant WBL SOI I LLC. WBL SOI I LLC. (th4) (Entered: 10/22/2024) | |
| 10/22/2024 | 54 (1 pg) |
Order/Courtroom Minutes. Reset confirmation. Before Judge Isgur, Marvin. Related to document 14. Reset to 11/19/2024 at 09:00AM. (acj4) (Entered: 10/22/2024) | |
| 10/22/2024 | 55 (1 pg) |
Order/Courtroom Minutes. Reset dismissal. Before Judge Isgur, Marvin. Related to document 42. Reset to 11/19/2024 at 09:00AM. David Peake Chapter 13 Trustee. Kim Lewinski for First Bank of the Lake. The Debtor was present. Melissa Valdez for Spring. James Cuellar for WBL SPO I, LLC. As stated on the record, by November the 12, 2024 counsel will appear to represent the debtor. No responses due before the November 19, 2024. (acj4) (Entered: 10/22/2024) | |
| 10/24/2024 | 56 (3 pgs) |
BNC Certificate of Mailing. (Related document(s):54 Courtroom Minutes/Order – R1 MI DJ ER JN CL) No. of Notices: 2. Notice Date 10/24/2024. (Admin.) (Entered: 10/24/2024) | |
| 10/24/2024 | 57 (3 pgs) |
BNC Certificate of Mailing. (Related document(s):55 Courtroom Minutes/Order – R6 MI DJ ER JN CL) No. of Notices: 2. Notice Date 10/24/2024. (Admin.) (Entered: 10/24/2024) | |
| 10/28/2024 | 58 (1 pg) |
Notice of Appearance and Request for Notice Filed by Jeannie Lee Andresen Filed by on behalf of Lone Star College System, Harris County ESD #11, Harris County ESD #07 (Andresen, Jeannie) (Entered: 10/28/2024) | |
| 11/08/2024 | 59 (8 pgs) |
Notice of Violation of Automatic Stay and requests for Injunction and Sanctions. Filed by Eddie Carl Lindsey (bwl4) (Entered: 11/08/2024) | |
| 11/11/2024 | 60 (4 pgs) |
Objection to Confirmation of Plan Filed by Harris County ESD #07, Harris County ESD #11, Lone Star College System. (Related document(s):33 Chapter 13 Plan) (Andresen, Jeannie) (Entered: 11/11/2024) | |
| 11/19/2024 | 61 (1 pg) |
Order/Courtroom Minutes. Reset confirmation. Before Judge Isgur, Marvin. Related to document 54. Reset to 12/17/2024 at 09:00AM. (acj4) (Entered: 11/19/2024) | |
| 11/19/2024 | 62 (1 pg) |
Order/Courtroom Minutes. Reset dismissal. Before Judge Isgur, Marvin. Related to document 55. Reset to 12/17/2024 at 09:00AM. David Peake as Chapter 13 Trustee. Jeannie Andressen for Harris County. Kim Lewinski for First Bank of the Lake. James Cuellar for WBL SPO I, LLC. As stated on the record, First Bank may not procede with foreclosure and did violate the stay; the foreclosure is withdrawn. James Pope for the Debtor. The Debtor has a deadline to file that Mr. Pope is representing him by December 3, 2024; if not the Debtor must retain counsel by December 16, 2024. As stated on the record, oral motion granted to extend the discharge deadline for 60 days; proposed form of order to be uploaded. (acj4) (Entered: 11/19/2024) | |
| 11/19/2024 | 63 (1 pg) |
Proposed Order RE: Oral Motion to Extend Deadline to Object to Debtor’s Discharge and Dischargeability (Filed By First Bank of the Lake ). (Lewinski, Kim) (Entered: 11/19/2024) | |
| 11/20/2024 | 64 (1 pg) |
Order Granting First Bank of the Lake’s Oral Motion to Extend Deadline to Object to Debtor’s Discharge Under Section 727 and Dischargeability of the Debt Due to First Bank of the Lake Under Section 523, Signed on 11/20/2024 (Related document(s):63 Proposed Order) (acj4) (Entered: 11/20/2024) | |
| 11/20/2024 | 65 (4 pgs) |
Response (related document(s):51 Objection to Claim). (Valdez, Melissa) (Entered: 11/20/2024) | |
| 11/21/2024 | 66 (5 pgs) |
Amended Chapter 13 Trustee’s Motion to Dismiss Case (related document(s):42 Chapter 13 Trustee’s Motion to Dismiss Case) Filed by Trustee David Peake Hearing scheduled for 12/17/2024 at 09:00 AM. (Peake, David) (Entered: 11/21/2024) | |
| 11/21/2024 | 67 (2 pgs) |
Response (related document(s):53 Objection to Claim). (Cuellar, James) (Entered: 11/21/2024) | |
| 11/21/2024 | 68 (3 pgs) |
BNC Certificate of Mailing. (Related document(s):61 Courtroom Minutes/Order – R1 MI DJ ER JN CL) No. of Notices: 2. Notice Date 11/21/2024. (Admin.) (Entered: 11/21/2024) | |
| 11/21/2024 | 69 (3 pgs) |
BNC Certificate of Mailing. (Related document(s):62 Courtroom Minutes/Order – R6 MI DJ ER JN CL) No. of Notices: 2. Notice Date 11/21/2024. (Admin.) (Entered: 11/21/2024) | |
| 11/22/2024 | 70 (3 pgs) |
BNC Certificate of Mailing. (Related document(s):64 Generic Order) No. of Notices: 2. Notice Date 11/22/2024. (Admin.) (Entered: 11/22/2024) | |
| 12/02/2024 | 71 (1 pg) |
Notice of Appearance and Request for Notice Filed by James Q. Pope Filed by on behalf of Eddie Carl Lindsey (Pope, James) (Entered: 12/02/2024) | |
| 12/02/2024 | 72 (2 pgs) |
Response (related document(s):52 Objection to Claim). (Lewinski, Kim) (Entered: 12/02/2024) | |
| 12/05/2024 | 73 (7 pgs) |
Notice of Postpetition Mortgage Fees, Expenses and Charges under Rule 3002.1(c) (Claim # 6) (Ackley, Hannah) (Entered: 12/05/2024) | |
| 12/12/2024 | 74 (165 pgs; 10 docs) |
Exhibit List (Filed By WBL SPO I, LLC ).(Related document(s):45 Chapter 13 Plan Summary and Statistical Cover Sheet) (Attachments: # 1 Exhibit 1 – Proof of Claim # 2 Exhibit 2 – Business Promissory Note # 3 Exhibit 3 – Continuing Guaranty # 4 Exhibit 4 – Deed of Trust # 5 Exhibit 5 – Amendment # 6 Exhibit 6 – Assignment of Mortgage # 7 Exhibit 7 – Assignment of Mortgage # 8 Exhibit 8 – State Court Order # 9 Exhibit 9 – Final Summary Judgment) (Cuellar, James) (Entered: 12/12/2024) | |
| 12/16/2024 | 75 (4 pgs) |
Fixed Fee Agreement filed by Debtor(s)’s counsel pursuant to General Order 2023-13. Counsel has received $2500.00, pre-petition. Counsel’s fixed fee is $2500.00. Counsel has advanced $0.00 of the filing fee. For matters for which the first hearing date is set more than 120 days following confirmation, the fixed fee for responses to motions for relief from the stay is $475.00, for responses to chapter 13 trustee dismissal motions is $300.00, and for Debtor(s) motions to modify the plan is $900.00. The fixed fee for review of Rule 3002.1 notices filed 120 days after confirmation is $325.00, for debtor’s motion to sell, refinance or incur debt for real property is $650.00, for debtor’s surrender of property per paragraph 20 of the uniform plan is $325.00, and for transfer of real property per paragraph 14 of the uniform plan is $550.00. The rate for hourly services that are not covered by an agreed fixed fee will not exceed $300.00. Petition filed on 08/05/2024. Filed by Debtor Eddie Carl Lindsey (Pope, James) (Entered: 12/16/2024) | |
| 12/17/2024 | 76 (3 pgs; 2 docs) |
Motion to Allow Late Filed Fixed Fee Agreement Filed by Debtor Eddie Carl Lindsey (Attachments: # 1 Proposed Order) (Pope, James) (Entered: 12/17/2024) | |
| 12/17/2024 | 77 (1 pg) |
***DOCKETED IN ERROR*** Order Granting Chapter 13 Fixed Fee Agreement (Related Doc 75) Signed on 12/17/2024. (acj4)Modified on 1/8/2025 (SierraThomasAnderson). (Entered: 12/17/2024) | |
| 12/17/2024 | 78 (1 pg) |
Order/Courtroom Minutes. Reset confirmation. Before Judge Isgur, Marvin. Related to document 61. Reset to 02/18/2025 at 09:00AM. (acj4) (Entered: 12/17/2024) | |
| 12/17/2024 | 79 (1 pg) |
Order/Courtroom Minutes. Reset dismissal. Before Judge Isgur, Marvin. Related to document 66. Reset to 02/18/2025 at 09:00AM. David Peake as Chapter 13 Trustee. James Pope for the Debtor. Mellissa Valdez for Spring Independent School District. James Cuellar for WBL SPO I, LLC. As stated on the record, The Court set a hearing regarding the claim objections for February 18, 2025 at 9:00 AM. (acj4) (Entered: 12/17/2024) | |
| 12/19/2024 | 80 (3 pgs) |
BNC Certificate of Mailing. (Related document(s):77 Order on Chapter 13 Fixed Fee Agreement) No. of Notices: 1. Notice Date 12/19/2024. (Admin.) (Entered: 12/19/2024) | |
| 12/19/2024 | 81 (3 pgs) |
BNC Certificate of Mailing. (Related document(s):78 Courtroom Minutes/Order – R1 MI DJ ER JN CL) No. of Notices: 2. Notice Date 12/19/2024. (Admin.) (Entered: 12/19/2024) | |
| 12/19/2024 | 82 (3 pgs) |
BNC Certificate of Mailing. (Related document(s):79 Courtroom Minutes/Order – R6 MI DJ ER JN CL) No. of Notices: 2. Notice Date 12/19/2024. (Admin.) (Entered: 12/19/2024) | |
| 01/08/2025 | 83 (2 pgs) |
Proposed Order RE: AGREED ORDER RESOLVING OBJECTION TO CLAIM NUMBER 2 BY CLAIMANT SPRING INDEPENDENT SCHOOL DISTRICT (Filed By Eddie Carl Lindsey ).(Related document(s):51 Objection to Claim) (Pope, James) (Entered: 01/08/2025) | |
| 01/08/2025 | 84 (1 pg) |
Order Granting Chapter 13 Fixed Fee Agreement (Related Doc # 75) Signed on 1/8/2025. (acj4) (Entered: 01/08/2025) | |
| 01/09/2025 | 85 (2 pgs) |
Agreed Order Resolving Objection to Claim Number 2 by Claimant Spring Independent School District, Signed on 1/9/2025 (Related document(s):51 Objection to Claim) (acj4) (Entered: 01/09/2025) | |
| 01/10/2025 | 86 (3 pgs) |
BNC Certificate of Mailing. (Related document(s):84 Order on Chapter 13 Fixed Fee Agreement) No. of Notices: 1. Notice Date 01/10/2025. (Admin.) (Entered: 01/11/2025) | |
| 01/11/2025 | 87 (4 pgs) |
BNC Certificate of Mailing. (Related document(s):85 Generic Order) No. of Notices: 2. Notice Date 01/11/2025. (Admin.) (Entered: 01/11/2025) | |
| PACER Service Center | |||
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| Transaction Receipt | |||
| 01/17/2025 06:39:22 |
BANKRUPT [ROBERT] WISEMAN HOMES LLC
3414 Beulah St, Houston, TX 77004 – foreclosure https://t.co/kJ8bNDiM0Y
3410 Beulah St, Houston, TX 77004 – foreclosurehttps://t.co/byOIOrVrA3
3408 Beulah St, Houston, TX 77004 – foreclosurehttps://t.co/ZXqtP2OAoS pic.twitter.com/K9mdFlj5AK— lawsinusa (@lawsinusa) January 16, 2025
LIT UPDATE
OCT 29, 2024
The property was listed for Aug 2024 foreclosure. No TRSale deed is present as at the end of Oct. 2024 on real property records at Harris County.
This invited a flurry of communications between James Cuellar (lawyer for lender) and Lindsey, including a call with a second person on the phone with Lindsey by the name of “Clay”, a friend Lindsey claims was going to help him save his home from foreclosure.
Clearly, the “offer” wasn’t accepted based on the fact the communication was before the foreclosure and this filing was after (Aug. 20/21, 2024) into the closed case.
We’ve reached out to James Cuellar for an update.
SDTX “CONSUMER” BK CONFERENCE: JAN 16, 2025
Ms. AWOL for @DOJCivil USTP moderatin’ – but blanks LIT about this fraud.
Chapter 7 Panel Catching up with Chapter 7 Trustees: Answers to Frequently Asked Questions. Moderator: Alicia Barcomb, Office of the U.S. Trustee, Houston, TX pic.twitter.com/HmcHeF7n0o
— lawsinusa (@lawsinusa) January 15, 2025
LIT UPDATE
202254765
LINDSEY, EDDIE C vs. WBL SPO I LLC
Jan. 23, FEB. 28, AUG 25, 2024
No Bandit Vilt by Lindsey’s side as he filed pro se and the court passed hearing on his TRO to stop the Aug. 2024 non judicial foreclosure.
Case over.
We’ll swing back to check for the TRSale deed as right now there’s the backdated $10 fraudulent deed filed Aug. 1, 2024 from Vilt/De Pasquale purportedly passing title back to Eddie.
ORDER FOR INTERLOCUTORY SUMMARY JUDGMENT SIGNED
Washington Conspiracy: The Perjury and Title Deed Fraud by De Pasquale and Bandit Lawyer Clay Vilt Continues – LIT’s ongoing series investigating the Judiciary’s conspiracy with Vilt, De Pasquale and CCTX, Epiphany Properties continues. https://t.co/3t2wmWGFMp @uscourts @FBI @ABC pic.twitter.com/WouMOdv22A
— lawsinusa (@lawsinusa) February 29, 2024
Robert Clayton “Clay” Vilt resigned on November 6, 2023. That decision was reversed for no apparent reason. Then the judiciary and relevant gov. agencies went after LIT and the founders’ family, including a disabled 85-year-old widow. Today, 2.5 months later, we note this event. pic.twitter.com/AmVXCu3b7H
— lawsinusa (@lawsinusa) January 24, 2024
| Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
|---|---|---|---|---|---|---|
| 202449511- 7 Active – Civil |
LINDSEY, EDDIE C vs. WBL SPO LLC | 8/5/2024 | 333 | Civil | OTHER CIVIL | |
| 202254765- 7 Disposed (Final) |
LINDSEY, EDDIE C vs. WBL SPO I LLC |
8/31/2022 | 152 | Civil | Foreclosure – Other | |
| 202246017- 7 Disposed (Final) |
LINDSEY, EDDIE vs. WBL SPO I LLC | 8/1/2022 | 152 | Civil | Other Property | |
| 201455422- 7 Disposed (Final) |
LINDSEY, EDDIE C vs. GUERRERO, DOLORES N FORMERLY KNOWN AS DO |
9/25/2014 | 308 | Family | WAIVER DIVORCE | |
| 201040752- 7 Disposed (Final) |
BROWN, GLENN vs. IN RE | 6/30/2010 | 164 | Civil | DEPOS BEFORE SUIT (RULE 202) | |
| 201000041- 7 Disposed (Final) |
LINDSEY, EDDIE C vs. NATIONSTAR MORTGAGE LLC |
1/4/2010 | 129 | Civil | Foreclosure – Other | |
| 200534414- 7 Disposed (Final) |
LINDSEY, EDDIE vs. LINDSEY, DOLORES NOREEN | 5/27/2005 | 312 | Family | WAIVER DIVORCE | |
| 199444056- 7 Disposed (Final) |
LINDSEY, EDDIE CARL vs. LINDSEY, ARLENE JOY |
9/7/1994 | 311 | Family | DIVORCE | |
| 198920499- 7 Disposed (Final) |
LINDSEY, EDDIE vs. LINDSEY, ESMERALDA | 5/15/1989 | 312 | Family | DIVORCE | |
| 198357633- 7 Disposed (Final) |
LINDSEY, MARSHA EYVONNE vs. LINDSEY, EDDIE CARL |
9/13/1983 | 247 | Family | DIVORCE | |
| 000828581- 7 Disposed (Final) |
LINDSEY, EDDIE CLARK vs. LINDSEY, EDDIE CLARK | 1/1/0001 | 165 | Civil | UNKNOWN |
Judge Schaffer reduced attorney fee request from $25k to $2.6k for Cuellar, and turned a blind eye to Vilt and Pasquale’s mortgage/title deed fraud.
LIT COMMENTARY
JAN 30, 2023, FEB 17, FEB 24, MAR 18, APR 19, MAY 11, SEP. 8 20, DEC 8, 2023
– STILL NO DECISION ON SANCTIONS BUT DEFAULT JUDGMENT ENTERED NOV. 1.
“The judge declined to grant the motion for sanctions, and the motion was overruled by operation of law on August 9, 2005 when the trial court’s plenary power expired. Because the trial judge had discretion to grant or deny Arellano’s motion, we cannot conclude the trial judge erred by not granting Arellano the relief he requested.” – Arellano v. Yazgulian, No. 05-05-00835-CV, at *1 (Tex. App. Apr. 12, 2006)
Justina De Pasquale is now working at Delta as a flight attendant. Who gave her the introduction?
Reporter’s Certification Deposition of Justina De Pasquale October 4, 2023
Reporter’s Certification Deposition of Eddie Carl Lindsey October 4, 2023
| INTERLOCUTORY DEFAULT JUDGMENT | 11/01/2023 | |
| ORDER SIGNED AWARDING ATTORNEY FEES | 11/01/2023 |
By ignorin’ the sanctions motion after a hearin’, it’s denied by “operation of law”.
Pacheco v. Rodriguez, 600 S.W.3d 401, 404 (Tex. App. 2020) (“Following a short hearing, the motion was denied by operation of law, and this appeal follows.”)
It’s ‘Expert’ time…nothing about Sanctions though
Alias Citation In Delinquent Tax Suit (Feb. 23, 2023)
Who’s on Vilt’s payroll, Judge? There’s no rulin’ since the sanctions hearing on Jan 6, 2023 on the irrefutable title deed fraud by Vilt, et al.
202254765
LINDSEY, EDDIE C vs. WBL SPO I LLC
AUG 31, 2022 | REPUBLISHED BY LIT: SEP 9, 2022
Heard (No Ruling Made) https://t.co/4wygtv0J0y pic.twitter.com/TGlI9GYJaE
— lawsinusa (@lawsinusa) January 6, 2023
Jan 17, 2023. No follow up from Judge Schaffer re the compelling Sanctions motion confirming Title Deed Theft and the fact Bandit Lawyer Clay Vilt ain’t representin’ or getting paid by homeowners who have signed over homesteads (stolen) under extreme duress to these Bandits.
— lawsinusa (@lawsinusa) January 17, 2023
Has Attorney Cuellar or Judge Schaffer Reported Vilt to the State Bar of Texas?
Robert Clay Vilt is quoting usury law violations (ya think?) $8,100 every 4 weeks for a $220k loan…seriously. And who’s the rogue lawyer for the loan shark servicer, World Business Lenders, LLC out of NY? James Cuellar of Wells Cuellar, who LIT also knows very well…
Oct 31, 2022: Plaintiff’s First Certificate of Written Discovery (by Bandit Lawyer Robert C. Vilt)
DOCKET CONTROL/PRETRIAL ORDER SIGNED (10/14/2022)
Bandit lawyer Clay Vilt’s service is returned undeliverable on Sep 19.
Nothin’ else on the docket since.
It looks to us like Eddie should have stuck to United and the Pension plan as his business and loan choices appear to have him in financial distress. However, that said, Vilt’s obviously an avid reader of LIT and usury laws.
How convenient is it to see rogue debt collector and Harvard grad, Cuellar back on LIT in such a short space of time.
Stay tuned for updates.
We know the affidavits are drafted by the foreclosure lawyers, in this case the newly formed Vilt Law, PC. That stated, Vilt must know that Pilot Eddie was the CURRENT owner of the property at risk since 1998.
This is clearly a secured hard money loan from a shark to take equity out of the home without anything but the LTV being the main criteria for approving the loan. No bank statements, no accounts, etc. Quick, fast, and very expensive.
Hey Bob @bjenevein
We recommend you watch this video. Your dishonest and greedy law firm is chasing debts in Texas unlawfully.
Y’all knew the debt judgment expired after 10 years, and there was no renewal before it expired, but you filed anyway.https://t.co/5Fws6bcSqu pic.twitter.com/EKFHAtnDzP
— lawsinusa (@lawsinusa) June 25, 2022
Property at Risk(Value $465k) : 2700 Spring Creek Dr, Spring, TX 77373
Didn’t the affidavit for United Pilot Eddie say that he purchased the property in 2020? Why is HCAD showing 1988?
Answer; Coz he bought it in a company name – Legacy Airways, LLC and made it a commercial loan.
But we’ve got questions… Legacy ain’t showing on HCAD…
and, when you look at Eddie’s Linkedin, he’s quickly ‘retired’ Legacy, and setup another company, Business air, or could it be under the other company, Air Transport Network?
(His day job is/was a Pilot for United for over 4 decades).
Pilot Eddies’ Linkedin (last viewed/screenshots taken on 9/9/2022)
Eddie's Companies and Dates Listed Along with United on LI
Main Residence (Value $1.7M) : 3903 Treaschwig Rd, Humble, TX 77338
Eddie named in 2002 and Eddie again in 2015…
Eddie Lindsey’s Aircraft Has Been Repossessed by Debt Collectin’ Michael Hord
First Bank has seized the aircraft but hasn’t received related parts, logs, keys, access codes, and other documents, as required under TRO.
Pegasus Fund Accused of Being Third Party Medical Debt Collectors Chargin’ Loan Shark Interest Rates
Medical debt, 3rd party debt collection, hedge funds violatin’ usury laws, at least this story has checked our boxes at LIT.
Bandit Houston Lawyer Erick DeLaRogue Wants LIT’s “Defamatory” Articles About Him Removed. Hell No.
Mark responds to Erick with comments in red. If Erick wants to have a conversation, he can add his responses in the comments section.
