LIT UPDATES & COMMENTARY
DEC 31, 2024
After admitting to withholding the ‘mortgage loan file’ (because Deutsche Bank and the servicer Ocwen/PHH/ONITY do not have any loan paperwork for the purported mortgage) the Burke’s went on a nationwide search for the truth, to obtain access to the ’empty’ mortgage loan file.
This required leaving Texas, by filing motions to intervene and lawsuits outwith Texas jurisdiction in an aggressive attempt to find one honest judge in any state (other than the honest and now former Magistrate Judge Stephen Wm Smith).
To-date, that mission has failed as courts and the United States Government deny nonprisoner and now elder widow, Joanna Burke legal access to the necessary evidence to prove blatant mortgage loan application fraud.
The most recent Texas court (state filed) case file by Joanna Burke was necessary after Joanna Burke rejected a settlement offer from Deutsche Bank and ONITY while pursuing her Minnesota “JudgeGate” lawsuit, wherein she was once again attempting to obtain the missing and admittedly withheld mortgage loan file to see what this mysterious file actually contained, apart from fresh air.
It is necessary to point out – John and Joanna Burke had seen the loan documents presented before federal Judge Lynn Hughes at the initial conference in 2011, and they didn’t match purported the loan in dispute. John Burke raised this objection during the hearing. Judge Hughes then warned counsel for Deutsche Bank and ONITY (ex parte) that Akerman, counsel for DBNTCO and ONITY “better get their ducks in line before coming back” [to Judge Hughes chambers – where he holds all his conferences].
Thereafter, litigation resumed and at the March 2015 bench trial, the Burke’s prevailed, with Magistrate Judge Stephen Wm. Smith ruling the bank had no right to foreclose on the Burke’s homestead.
It was only after this opinion was released, that Mark Hopkins arrived, without legal authority, to appeal the decision, and it was some two years after that, he admitted before Judge Smith and Connie Pfeiffer (formerly) of Beck Redden that he knowingly withheld the “empty” mortgage loan file from the Burkes.
After that shocking statement – but for other legal reasons – Judge Smith ruled a second time for the Burkes.
You would think that would have ended matters. It did not.
Ever since, the courts have acted as private counsel for DBNTCO and ONITY, leading to nearly 10 years of litigation post bench trial in 2015.
The latest unlawful maneuvering by DBNTO/ONITY and their legal counsel Mark Hopkins and Shelley Hopkins happened on August 23 of 2023, after Shelley Hopkins advised that “PHH” had an offer of settlement during the JudgeGate proceedings in Minnesota.
That offer admitted that the Burke’s mortgage loan was a forgery, however, the settlement came with unacceptable terms and was duly ignored by widow Joanna Burke as impertinent.
As a result of this rejection, DBNTCO/ONITY started a personal vendetta by scheduling Joanna Burke’s home for auction by nonjudicial foreclosure in Harris County, Texas and the facts thereafter are well documented on LIT.
DID YOU KNOW?
ONITY’s Offer to Burke Admits Loan Forged. pic.twitter.com/4xaz4gAieJ— lawsinusa (@lawsinusa) December 30, 2024
CLERKGATE III
NOV 21, 2024
Despite two USPS Express Mail Packages being sent to the same court address, and both delivered with signature receipts recorded, only the later of the two deliveries has made it onto the court docket.
USPS Express Contents Delivered Nov. 21, 2024:
The November 20, 2024 combined filing.
USPS Express Contents Delivered Nov. 14, signed for Nov. 15, 2024:
The November 13, 2024 combined filing.
and
The November 11, 2024 combined filing – which includes Joanna Burke’s [sur]reply to the latest harassing Vexatious motion by ONITY and their counsel.
Hello Joanna Burke,
Your item was picked up at postal facility at
9:47 am on November 21, 2024 in HOUSTON, TX 77208.
The item was signed for by B LACEY.
Tracking Number: 9481730109355000162426
Package Shipped from: HQ – ECNS
Delivered, Individual Picked Up at Postal Facility
Hello Joanna Burke,
Your item was picked up at postal facility at
9:06 am on November 15, 2024 in HOUSTON, TX 77208.
The item was signed for by H LERMA.
Tracking Number: 9481730109355000137813
Package Shipped from: HQ – ECNS
Delivered, Individual Picked Up at Postal Facility
DOCSENT,MAG |
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:24-cv-00897
Burke v. PHH Mortgage Corporation et al Assigned to: Judge Charles Eskridge Referred to: Magistrate Judge Christina A Bryan
Cause: 28:1332 Diversity-Injunctive & Declaratory Relief |
Date Filed: 03/12/2024 Jury Demand: Plaintiff Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
Date Filed | # | Docket Text |
---|---|---|
03/12/2024 | 1 | NOTICE OF REMOVAL from 11th Judicial District Court of Harris County, Texas, case number 2023-86973 (Filing fee $ 405 receipt number ATXSDC-31316463) filed by PHH Mortgage Corporation. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Hopkins, Mark) (Entered: 03/12/2024) |
03/13/2024 | 2 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/12/2024 at 02:30 PM in Room 11521 before Judge Ewing Werlein, Jr. (Signed by Judge Ewing Werlein, Jr) Parties notified.(DanielBerger, 4) (Entered: 03/13/2024) |
03/13/2024 | 3 | NOTICE to Pro Se Litigant of Case Opening. Party notified, filed. (DanielBerger, 4) (Entered: 03/13/2024) |
03/14/2024 | 4 | NOTICE of Appearance by Shelley L. Hopkins on behalf of PHH Mortgage Corporation, filed. (Hopkins, Shelley) (Entered: 03/14/2024) |
03/19/2024 | 5 | Emergency MOTION to Remand integrating memorandum and brief in support by Joanna Burke, filed. Motion Docket Date 4/9/2024. (Attachments: # 1 Proposed Order) (AaronJackson, 4) (Entered: 03/19/2024) |
03/27/2024 | 6 | CORPORATE DISCLOSURE STATEMENT by PHH Mortgage Corporation identifying Ocwen Financial Corporation as Corporate Parent, filed. (Hopkins, Shelley) (Entered: 03/27/2024) |
03/29/2024 | 7![]() |
Opposed MOTION for Clarification by PHH Mortgage Corporation, filed. Motion Docket Date 4/19/2024. (Attachments: # 1![]() |
04/05/2024 | 8 | RESPONSE in Opposition to 5 MOTION to Remand, filed by PHH Mortgage Corporation. (Hopkins, Mark) (Entered: 04/05/2024) |
04/10/2024 | 9 | REPLY to Response to 5 MOTION to Remand, filed by Joanna Burke. (dah4) (Entered: 04/10/2024) |
04/10/2024 | 10 | RESPONSE to 7![]() |
04/12/2024 | 11 | MOTION Declare Plaintiff as a Vexatious Litigant by PHH Mortgage Corporation, filed. Motion Docket Date 5/3/2024. (Attachments: # 1 Proposed Order) (Hopkins, Mark) (Entered: 04/12/2024) |
05/15/2024 | 12 | NOTICE of Non-Response by Plaintiff re: 11 MOTION Declare Plaintiff as a Vexatious Litigant by PHH Mortgage Corporation, filed. (Hopkins, Mark) (Entered: 05/15/2024) |
05/16/2024 | 13 | MOTION for Extension of Time to respond to PHH Mortgage Corporation’s motion to declare plaintiff Joanna Burke as a vexatious litigant by Joanna Burke, filed. Motion Docket Date 6/6/2024. (Attachments: # 1 Proposed Order) (acj4) (Entered: 05/20/2024) |
05/16/2024 | 14 | MOTION to Strike PHH Mortgage Corporation’s 11 MOTION Declare Plaintiff Joanna Burke as a Vexatious Litigant by Joanna Burke, filed. Motion Docket Date 6/6/2024. (Attachments: # 1 Proposed Order) (acj4) (Entered: 05/20/2024) |
06/05/2024 | 15 | RESPONSE in Opposition to 14 MOTION to Strike 11 MOTION Declare Plaintiff as a Vexatious Litigant, 13 MOTION for Extension of Time to respnd to PHH Mortgage Corporation’s moton to declare plaintiff Joanna Burke as a vexatious litigant, filed by PHH Mortgage Corporation. (Hopkins, Mark) (Entered: 06/05/2024) |
06/12/2024 | 16 | Opposed MOTION for Continuance of Initial Pretrial & Scheduling Conference by PHH Mortgage Corporation, filed. Motion Docket Date 7/3/2024. (Attachments: # 1 Proposed Order) (Hopkins, Shelley) (Entered: 06/12/2024) |
06/13/2024 | 17![]() |
REPLY to 11 MOTION Declare Plaintiff as a Vexatious Litigant, 14 MOTION to Strike 11 MOTION Declare Plaintiff as a Vexatious Litigant, and motion for extension of time, filed by Joanna Burke. (acj4) (Entered: 06/14/2024) |
06/17/2024 | 18![]() |
ORDER Denying 5 Plaintiff’s Emergency Motion to Remand (Signed by Judge Ewing Werlein, Jr) Parties notified. (dm4) (Entered: 06/17/2024) |
06/17/2024 | 19![]() |
ORDER denying 11 PHH Mortgage Corporation’s Motion to Declare Plaintiff as a Vexatious Litigant but WITHOUT PREJUDICE to refiling following a motion for dispositive relief; Denying as moot 13 Plaintiff’s Motion for Extension of Time to Respond; Denying as moot 14 Motion to Strike.(Signed by Judge Ewing Werlein, Jr) Parties notified. (dm4) (Entered: 06/17/2024) |
06/17/2024 | 20![]() |
ORDER denying as moot 7![]() |
06/17/2024 | 21![]() |
ORDER to Show Cause; within ten (10) days after the entry of this Order, the Plaintiff shall file a response to show cause, if any exists, why this case should not be dismissed without prejudice; Order to (Show Cause Response due by 6/27/2024); ORDER Denying as Moot 16 Defendant’s MOTION to Continue Initial Pretrial and Scheduling Conference; Ordered that the Scheduling Conference set for July 12, 2024 at 2:30 p.m. is hereby CANCELED. (Signed by Judge Ewing Werlein, Jr) Parties notified. (dm4) (Entered: 06/17/2024) |
06/27/2024 | 22 | Verified REPLY to 10 Day Show Cause 21![]() |
07/10/2024 | 23 | ORDER OF PARTIAL DISMISSAL. ORDERED that Plaintiff’s claims against Defendants Deutsche Bank National Trust Company, AVT Title Services, LLC, Mackie Wolf Zientz & Mann, PC, Judge Tami Craft aka Judge Tamika Craft-Demming, Judge Elaine Palmer, Sashagaye Prince, Mark D. Hopkins, Shelley L. Hopkins, and Hopkins Law, PLLC are DISMISSED without prejudice in accordance with Rule 4(m) and for want of prosecution. The Court further observes that Plaintiff has requested a thirty-day extension to brief why the Court’s orders in this case are void and to abate any briefing and responses by Defendant PHH Mortgage Corporation. There are no pending motions in this case, and thus, there are no outstanding briefing deadlines. Plaintiff’s request for extension and to abate responses is DENIED. (Signed by Judge Ewing Werlein, Jr) Parties notified. (mf4) (Entered: 07/10/2024) |
07/11/2024 | 24 | RECUSAL ORDER. Judge Ewing Werlein, Jr recused. Deadlines in scheduling orders subsist. Court settings are vacated. (Signed by Judge Ewing Werlein, Jr) Parties notified. (mf4) (Entered: 07/11/2024) |
07/11/2024 | 25 | NOTICE of Reassignment. Case reassigned to Judge Charles Eskridge. Judge Ewing Werlein, Jr no longer assigned to the case. Parties notified, filed. (mf4) (Entered: 07/11/2024) |
07/23/2024 | 26 | ORDER REFERRING CASE to Magistrate Judge Christina A. Bryan.(Signed by Judge Charles Eskridge) Parties notified. (jmg4) (Entered: 07/23/2024) |
08/05/2024 | 27 | MOTION for Summary Judgment Motions referred to Christina A Bryan. by PHH Mortgage Corporation, filed. Motion Docket Date 8/26/2024. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I) (Hopkins, Mark) (Entered: 08/05/2024) |
08/05/2024 | 28 | MOTION Declare Plaintiff as a Vexatious LitigantMotions referred to Christina A Bryan. by PHH Mortgage Corporation, filed. Motion Docket Date 8/26/2024. (Attachments: # 1 Proposed Order) (Hopkins, Mark) (Entered: 08/05/2024) |
08/27/2024 | 29 | MOTION for Extension of Time Motions referred to Christina A Bryan. by Joanna Burke, filed. Motion Docket Date 9/17/2024. (bmn4) (Entered: 08/29/2024) |
09/03/2024 | 30 | RESPONSE in Opposition to 29 MOTION for Extension of Time, filed by PHH Mortgage Corporation. (Hopkins, Mark) (Entered: 09/03/2024) |
09/18/2024 | 31 | ORDER granting in part and denying in part 29 Motion for Extension of Time; It is further ORDERED that Plaintiff’s Responses to the pending Motion for Summary Judgment (ECF 27) and Motion to Declare Plaintiff a Vexatious Litigant (ECF 28) are due on or before October 7, 2024. Replies will be due 14 days after Responses are filed. (Signed by Magistrate Judge Christina A Bryan) Parties notified. (mem4) (Entered: 09/18/2024) |
09/25/2024 | 32 | REPLY to Response to 29 MOTION for Extension of Time, filed by Joanna Burke. (dah4) (Entered: 09/25/2024) |
10/07/2024 | 33 | MOTION to Dismiss for Lack of Jurisdiction Motions referred to Christina A Bryan. by Joanna Burke, filed. Motion Docket Date 10/28/2024. (Attachments: # 1 Proposed Order, # 2 Supplement Cover Sheet, # 3 Exhibit) (abb4) (Entered: 10/07/2024) |
10/07/2024 | 34 | RESPONSE to 28 MOTION Declare Plaintiff as a Vexatious Litigant, filed by Joanna Burke. (Attachments: # 1 Proposed Order, # 2 Supplement Cover Sheet) (abb4) (Entered: 10/07/2024) |
10/07/2024 | 35 | RESPONSE to 27 MOTION for Summary Judgment filed by Joanna Burke. (Attachments: # 1 Proposed Order, # 2 Supplement Cover Sheet, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit) (abb4) (Entered: 10/07/2024) |
10/15/2024 | 36 | MOTION for Extension of Time Replies to ResponsesMotions referred to Christina A Bryan. by PHH Mortgage Corporation, filed. Motion Docket Date 11/5/2024. (Attachments: # 1 Proposed Order) (Hopkins, Shelley) (Entered: 10/15/2024) |
10/16/2024 | 37 | ORDER granting : 36 MOTION for Extension of Time to File Replies. It is further ORDERED that PHH may file its Reply to Plaintiff’s Response to PHH’s Motion for Summary Judgment (ECF 34 ) and its Reply to Plaintiff’s Response to Second Motion to Declare Plaintiff Joanna Burke as a Vexatious Litigant (ECF 35 ) on or before November 4, 2024. (Signed by Magistrate Judge Christina A Bryan) Parties notified. (mem4) (Entered: 10/16/2024) |
10/18/2024 | 38 | MOTION for Extension of Time to File ResponseMotions referred to Christina A Bryan. by PHH Mortgage Corporation, filed. Motion Docket Date 11/8/2024. (Attachments: # 1 Proposed Order) (Hopkins, Shelley) (Entered: 10/18/2024) |
10/23/2024 | 39 | ORDER granting 38 MOTION for Extension of Time to File Response. PHH may file its Response to Plaintiff’s Motion to Dismiss for Lack of Jurisdiction (ECF 33 ) on or before November 11, 2024.(Signed by Magistrate Judge Christina A Bryan) Parties notified. (mem4) (Entered: 10/23/2024) |
11/04/2024 | 40 | REPLY to Response to 27 MOTION for Summary Judgment , filed by PHH Mortgage Corporation. (Hopkins, Mark) (Entered: 11/04/2024) |
11/04/2024 | 41 | REPLY to Response to 28 MOTION Declare Plaintiff as a Vexatious Litigant, filed by PHH Mortgage Corporation. (Hopkins, Mark) (Entered: 11/04/2024) |
11/10/2024 | 42 | RESPONSE in Opposition to 33 MOTION to Dismiss, filed by PHH Mortgage Corporation. (Hopkins, Shelley) (Entered: 11/10/2024) |
11/21/2024 | 43 | PLAINTIFF’S REPLY to 42 Response in Opposition to Motion, filed by Joanna Burke. (cng4) (Entered: 11/21/2024) |
11/21/2024 | 44 | SURREPLY to 27 MOTION for Summary Judgment , filed by Joanna Burke. (cng4) (Entered: 11/21/2024) |
PACER Service Center | |||
---|---|---|---|
Transaction Receipt | |||
11/21/2024 19:16:45 |
DOCSENT,MAG |
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:24-cv-00897
Burke v. PHH Mortgage Corporation et al Assigned to: Judge Charles Eskridge Referred to: Magistrate Judge Christina A Bryan
Cause: 28:1332 Diversity-Injunctive & Declaratory Relief |
Date Filed: 03/12/2024 Jury Demand: Plaintiff Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
Date Filed | # | Docket Text |
---|---|---|
11/10/2024 | 42 | RESPONSE in Opposition to 33 MOTION to Dismiss, filed by PHH Mortgage Corporation. (Hopkins, Shelley) (Entered: 11/10/2024) |
11/21/2024 | 43 | PLAINTIFF’S REPLY to 42 Response in Opposition to Motion, filed by Joanna Burke. (cng4) (Entered: 11/21/2024) |
11/21/2024 | 44 | SURREPLY to 27 MOTION for Summary Judgment , filed by Joanna Burke. (cng4) (Entered: 11/21/2024) |
PACER Service Center | |||
---|---|---|---|
Transaction Receipt | |||
11/21/2024 17:26:47 |
3 SEPARATE MAILINGS.
Joanna Burke’s time-sensitive @USPS mail bound for @uscourts SDTX, Houston Div’n:
Dec. 18, 2024:
Court Pleading Not uploaded to docket.Dec. 13, 2024:
Letter re Nov. 20 mail. Not uploaded.Nov. 20, 2024:
Several Court Pleadings. Not uploaded to docket. pic.twitter.com/WRFNn0T6bd— lawsinusa (@lawsinusa) December 30, 2024
Amended Reply to Frivolous Motion Submitted by Rogue Foreclosure Mill Lawyers
Note: Plaintiffs’ original reply includes Plaintiffs’ Case Mgt Plan as 3 attempts to confer for Joint Plan snubbed by Hopkins et al.
OCT 27, 2021 | REPUBLISHED BY LIT: OCT 30, 2021
What stands out here is the timing of the scheme to deprive elders of their constitutional rights in order to cover up Judicial Ochlocracy and Fraud by the Federal Courts in Texas. The initial conference was deferred for a month so that foreclosure mill BDF Hopkins could submit the frivolous and baseless motions for judgment on the pleadings and vexatious litigant in order to allow for rapid theft of property. Remember, the current lawsuit is aimed at the judicial machinery itself as the Fifth Circuit clerk impersonated the Burkes in order to file a motion in their name, without authority. That’s illegal.
REPLY
TO THE HONORABLE JUDGE OF SAID COURT: See; Lefebure v. D’Aquilla, 19-30702, at *1 (5th Cir. Oct. 5, 2021) (“No benefit would be served by depriving the court of the opportunity to engage with critical analysis of its past work – to the contrary, that would contradict the whole point of our adversarial legal system, which relies on the robust exchange of competing views to ensure the discovery of truth and avoid error. Our adversarial system of justice is based on the same fundamental premise as our First Amendment – a firm belief in the robust and fearless exchange of ideas as the best mechanism for uncovering the truth.”).
Any ruling which would restrict access to courts for the law-abiding elder citizens of the State of Texas because they voice a competing view while providing good faith, meritorious claims and arguments – corroborated with irrefutable facts and/or documents – would be a travesty of justice and tarnish an already publicly maligned judiciary1 irreparably.
The court should follow the Constitution2 and judicial oath as truth seekers, not personal gatekeepers for preferred litigants and determine the Defendants motion is meritless. It fails the ‘numerosity3’ , ‘re-litigation4’ and ‘previous determination’ test deployed for such a motion. In summary, this motion should only be granted in exceptional (narrow) circumstances. Those narrow exceptions do not apply here. The frivolous ‘vexatious litigant’ motion should be denied.
SERVICE OF ‘VEXATIOUS LITIGANT’ MOTION
On Monday, 18 October, 2021, at around 4.33pm US Postal Service delivered several court filings from Defendants, comprising of an unlicensed, unbonded debt collector in the State of Texas, Hopkins Law, PLLC, attorneys’ Mark D. Hopkins, Shelley L. Hopkins, and Ocwen Loan Servicing, LLC now PHH Mortgage Corporation5 (herein referred to as “Hopkins”), and which included the above sanctionable and frivolous motion to which the Plaintiffs now respond.
STANDARD OF REVIEW WHEN CONSIDERING VEXATIOUS LITIGANT MOTIONS
Hopkins reference 28 U.S.C. § 1651(a), and the Plaintiffs rely in this reply on Hopkins case cite (p.12, No. 17) and the detailed analysis as provided in; De Long v. Hennessey, 912 F.2d 1144 (9th Cir. 1990); which concluded; “Orders restricting a person’s access to the courts must be based on adequate justification supported in the record and narrowly tailored to address the abuse perceived. We find such care is demanded to protect access to the courts, which serves as the final safeguard for constitutional rights. We find that the district court abused its discretion in entering the vexatious litigant order.”
Post Edited: A Fifth Circuit Clerk Corruptly Impersonating Appellants Induces Finality of Appeal https://t.co/ysVR1dOan7
— LawsInTexas (@lawsintexasusa) October 26, 2021
Vexatious Litigant
“Under the power of 28 U.S.C. § 1651(a) (1988), enjoining litigants with abusive and lengthy histories is one such form of restriction that the district court may take. Id. See also In re Oliver, 682 F.2d 443, 445 (3d Cir. 1982) (…restricting meritless cases); In re Hartford Textile Corp., 681 F.2d 895, 897 (2d Cir. 1982) ( § 1651(a) empowers court to give injunctive relief against vexatious litigant), cert. denied 459 U.S. 1206, 103 S.Ct. 1195, 75 L.Ed.2d 439 (1983). Nonetheless, we also recognize that such pre-filing orders should rarely be filed. See, e.g., Oliver, 682 F.2d at 445 (an order imposing an injunction “is an extreme remedy, and should be used only in exigent circumstances”); Pavilonis v. King, 626 F.2d 1075, 1079 (1st Cir.) (“The use of such measures against a pro se plaintiff should be approached with particular caution.”), cert. denied, 449 U.S. 829, 101 S.Ct. 96, 66 L.Ed.2d 34 (1980); In re Powell, 851 F.2d 427, 431 (D.C.Cir. 1988) (per curiam) (such orders should “remain very much the exception to the general rule of free access to the courts”) (quoting Pavilonis, 626 F.2d at 1079).
Notice
“Due process requires notice and an opportunity to be heard.” Powell, 851 F.2d at 431….” The Plaintiffs herein request proper notice and an opportunity to be heard.
Adequate Record for Review
“While the record may be complete …, it is not sufficiently developed to show that De Long is abusing the judicial system.” Hopkins motion is deficient and is not sufficiently developed, for example, res judicata arguments cited but not developed or cross-referenced in any way to external motions, filings or answers (p.3., No. 5).
Substantive Filings of Frivolousness
“The record needs to show, in some manner, that the litigant’s activities were numerous or abusive.” Hopkins does not and cannot prove either as the activities of Plaintiffs were not numerous nor abusive.
Decision to Deny Motion
Hopkins relies upon the writ as the federal legal standard. Upon review, where similar vexatious litigant and/or sanctions motions have been filed and contested, case law favors the Plaintiffs request to deny the motion as meritless;
See; Chief Judge Lee Rosenthal deny Vexatious Litigant with at least nine (9) foreclosure filings spanning eighteen years (18), including six since 2017 and with three (3) of those against BDF Law Group per Shelley Hopkins Motion to Dismiss6;
Bondyopadhyay v. Bank of N.Y. Mellon, CIVIL ACTION No. H-20-1340 (S.D. Tex. Aug. 11, 2020);
See foreclosure before Judge Hanks: Mustapha v. HSBC Bank, USA, CIVIL ACTION No. 4:12-cv-01924, at *15 (S.D. Tex. Feb. 20, 2013). Likewise, Plaintiffs cases have always been brought in good faith as confirmed by this response.
At the time of receipt of this motion, 18 October, 2021, and relying upon the standard for numerosity7 by referring to TEX. CIV. PRAC. & REM CODE § 11.054, only a seven-year period is applicable, and this would start on October 18, 2014.
During that period only three civil actions have been filed pro se by the Burkes as “Plaintiffs”; (1) Burke v. Ocwen; (2) Burke v. Hopkins and this current civil action.
The current civil action seeks to void the now consolidated appeal judgment and mandate and which is a question of law aimed at the ‘judicial machinery itself’ and not the actual parties to the lawsuit.
That stated, none of the Plaintiffs pro se civil actions have been deemed “frivolous or groundless” when disposed by the court. No judicial orders claimed harassment, multiplication, duplicity, bad faith, vexatiousness, or frivolousness, and no merit-based orders issued sanctions or warnings to the Plaintiffs, nor could they have.
Actual Notice Received
Certificate of Conference
Hopkins claims to have contacted the Plaintiffs via email on 12 October, 2021. No email was received by Plaintiffs from Shelley Hopkins advising them of their intent to file a ‘vexatious litigant’ motion.
This is a continuation of the same unethical behavior at the Court of Appeals for the Fifth Circuit and wherein the Plaintiffs finally filed a Motion for non-monetary Sanctions after recording several times where Hopkins did not respond and/or conference.
Indeed, in this case, the Plaintiffs submitted their proposed first draft of the Joint Case Management Plan by email over a month ago (Sep 21) and have subsequently emailed twice more for a reply (Oct 6 and Oct 18). To date, no reply has been received, which violates the local rules of this court.
THE GOOD FAITH, MERITORIOUS LITIGATION HISTORY BY PLAINTIFFS
Hopkins emotionally and enormously magnifies the history and length of dispute between the parties and litters the motion with repetitive contrived adverbs in an attempt to find ‘something’ to substantiate their frivolous motion.
Plaintiffs now provide a concise overview of the past litigation to which Hopkins refers; Deutsche Bank v. Burke, (2011-2018); Burke v. Hopkins (2018-2021); Burke v. Ocwen (2018-2021) and the current civil action; Burke v. Ocwen and Hopkins (2021).
Deutsche Bank National Trust Co. v. Burke
Burkes Defeat Deutsche Bank after Bench Trial
Hopkins lists the Deutsche Bank National Trust Company (“Deutsche”) case which the bank filed as plaintiffs in April, 2011 seeking (wrongful) foreclosure based on a predatory loan and without the necessary evidence to support its claims. For example, counsel for Deutsche presented a fabricated mortgage loan file application for the wrong amount, incomplete/unsigned and where there was lender application fraud (adding a false income to the loan application).
Furthermore, during the period until the ‘no evidence, no witness, Bench Trial’ in March 2015, the sanctionable, perjurious and vexatious conduct was by counsel8 for Deutsche, namely BDF Law Group and the staff under their control, who submitted questionable backdated foreclosure documents, failed to present a legally valid, completed or signed loan application, submitted false and perjured affidavits which the court did not believe, and where counsel was removed from the case for unethical and derogatory Facebook posts about homeowners in foreclosure.
As a result, it was no surprise that the Plaintiffs prevailed, and the bank’s wrongful foreclosure was rejected by this court.
Unannounced Attorney Mark Hopkins Appears Post Trial
What happened next was critical. Lawyer Mark D. Hopkins appeared for the Bank via BDF Law Group (“BDF”) without proper notice, in the name of a recently dissolved law firm and partnership (Hopkins & Williams PLLC).
It would ultimately come to light that Mark Hopkins was in a blossoming personal relationship during this period with the Director of Foreclosure at BDF. That person is now his wife, Shelley Luan Hopkins and she left BDF and transitioned at some point during the litigation to working at Hopkins Law, PLLC as an attorney.
Mark Hopkins first act was to berate and harass the Hon. Stephen Wm. Smith into changing his opinion and order(s). Smith listened, considered and then correctly denied Hopkins meritless demands. Hopkins appealed to the Court of Appeals for the Fifth Circuit. He did so against the wishes of the Plaintiffs who formally questioned this unannounced lawyer’s standing.
Secondly, Plaintiffs formally requested a copy of Hopkins engagement letter with Deutsche Bank, which would be denied. The Plaintiffs also uncovered that Hopkins Law PLLC was not bonded nor insured, a requirement to operate as a debt collector in the State of Texas. BDF Law Group on the other hand, was bonded and insured.
Hopkins unconvincingly claimed they did not require a license to operate as a debt collector and the Plaintiffs have pursued the indicted Texas Attorney General9 (“TAG”) with formal questions to clarify Hopkins requires a license in the State of Texas and is a debt collector, which have been intentionally blanked, in violation of Texas law and statutes.
Recently, the Plaintiffs have followed the latest allegations of corruption and fraud against Paxton and his Office by the four ‘whistleblowers’ who are currently litigating in Texas state court and doing so successfully, so far.
The allegations lend support to the fact the Plaintiffs along with many other concerned citizens have reached out to the TAG with similar requests, but have been mistreated by the Texas Attorney General’s Office.
This is relevant to this case because of the overall public’s perception of the integrity of the State of Texas, the government and its federal colleagues, especially when there’s a ‘whiff of home cooking’ – Citing Judge Gregg Costa discussing the appeal by celebrity friend and financial supporter of Gov. Greg Abbott, namely John Paul DeJoria see;
Dejoria v. Maghreb Petroleum Expl., S.A., 935 F.3d 381, 389 (5th Cir. 2019) (“We are mindful that the whiff of home cooking also pervades the Texas side of this case. There is a deep irony in allowing DeJoria to contend he was denied due process in Morocco when it was his lobbying efforts that changed the rules of the game midway through the proceedings in the United States.”)
Returning to the case at hand, one of the reasons the request was made to the TAG was because the Plaintiffs believe the alleged aged debt was sold by Deutsche Bank to a debt collector, as nobody from either a lender, trustee or servicer had (or has) ever appeared in court during this litigation.
On appeal, the Fifth Circuit controversially reversed and remanded. See; Deutsche Bank Nat’l Tr. Co. v. Burke, 655 F. App’x 251 (5th Cir. 2016).
On Remand Plaintiffs were Represented by Titan Lawyers
On remand, and after the initial conference before Hon. Smith throughout the subsequent second appeal by Hopkins for Deutsche Bank, the Plaintiffs were represented by counsel.
Constance Pfeiffer and Beck Redden Agrees; The Fifth Cir. Erred
For the District court case, then partner at Beck Redden, Constance ‘Connie’ Pfeiffer, who
“Led the charge in the Texas Supreme Court to overturn an erroneous Fifth Circuit decision10 and restore a correct interpretation of the Texas Constitution. The victory is a landmark decision for Texas homeowners who face foreclosure on constitutionally defective home equity loans. See Wood v. HSBC Bank USA NA, 505 S.W.3d 542 (Tex. 2016).”
is on the record with Mark Hopkins present, stating she agreed with Hon. Smith that the Fifth Circuit opinion was erroneous and should not have been reversed, but affirmed in favor of Plaintiffs.
The Alarming Disclosures and False Statements by Mark Hopkins
As well documented, Mark Hopkins admitted to willfully holding the mortgage loan file from the Plaintiffs and at the same hearing, he falsely claimed Plaintiffs were guilty of perjury by hiding income and assets.
This lawyer and his law firm(s) have never been sanctioned for all their vexatious acts which would later include criminally accusing the Plaintiffs of “wanting judges shot”, to which the response by the Magistrate Judge was to become angry and then shout at elder and disabled John Burke “This is way more serious than a counterclaim….Are you a Criminal?”.
Hopkins would later admit this was another heinous lie, yet nothing was done by the court despite the Plaintiffs formal filings seeking protection from Hopkins by the court. As documented, the court(s) have never acted on the elder abuse.
This can only be perceived negatively when combined with the fact Hopkins has posted on social media that they are the selected law firm who provides sample briefs for display on the Court of Appeals for the Fifth Circuit website.
Steve Berman, Hagens Berman Sobol Shapiro LLP Agrees Too
On appeal once more by Deutsche Bank, Hagens represented the Plaintiffs who agreed with Pfeiffer, Hon. Smith and Plaintiffs – the Fifth Circuit erred and that Hon. Smith’s second decision in favor of the Burkes should stand, in law. After briefing was complete, Hagens were expecting a notice regarding oral argument scheduling, but instead, received a rapid order from the Fifth Circuit reversing and this time rendering. See; Deutsche Bank Nat’l Tr. Co. v. Burke, 902 F.3d 548 (5th Cir. 2018).
The final judgment/mandate issued by the Fifth Circuit did not include an amount and hence it is not a final judgment, See; Residential Mortgage v. Kamenik, C., 1747 EDA 2019 (Pa. Super. Ct. 2020) (“We agree with the Kameniks that the summary judgment order, which did not establish the amount of the judgment, remained interlocutory until a judgment was entered resolving the outstanding issues.”)
Hopkins Repetitive Poisoned Speech is Unavailing
Hopkins laments about the length of litigation but that is poisoned speech. The case should have ended in 2015, however, Deutsche Bank decided to appeal not once, but twice. Hopkins wishes to hold the Plaintiffs as vexatious for vigorously defending judgments in their favor.
That is absurd.
In any event, and as court records confirm, lengthy litigation is not unusual in federal or state courts.
See;
“This unrelenting battle between the Brownings and the Holloways, which began in 1979, is a familiar fray to this court. It has been marched up the hill to us several times before. We march it back down once again.”
Browning v. Navarro, 826 F.2d 335, 337 (5th Cir. 1987);
United States ex rel. Rigsby v. State Farm Fire & Cas. Co., 794 F.3d 457, 467 (5th Cir. 2015)
(“State Farm in this case is all too aware of the nature of the Rigsbys’ allegations. It has litigated this case for nearly a decade .”).
That stated, Plaintiffs don’t need to dwell on the constant exaggerations by Hopkins. Texas law is distinct about the timeline which is relevant to Hopkins frivolous motion. What is relevant here is the seven-year window, from 2014-2021.
Burke v Ocwen and Hopkins (2018-2021)
The Plaintiffs explain the reasons for ‘splitting’ the lawsuits which were filed simultaneously below. The full details of these civil actions are provided in the Plaintiffs operative complaint and supporting exhibits.
The 2018 Civil Actions Both End Up Back with Judge Hittner
The Plaintiffs only actions prior to this current lawsuit were the two simultaneously filed civil actions in Harris County, Texas in November 2018, which were removed by Hopkins to this federal court in early December of 2018. The reason was three-fold.
First, it would separate the parties so there would be no confusion. Remember, at no time has there ever been an independent witness presented who worked for either Deutsche Bank, Indymac, Ocwen or PHH. Indeed, Hon. Stephen Wm. Smith advised counsel for Deutsche Bank the affidavits presented during that case by the Bank were not credible. These affidavits were submitted by BDF Law Group’s foreclosure staff.
All cases in this court have proceeded without a single independent witness for the Bank/Non-Bank parties and been decided on a no-evidence basis as this court decided the Plaintiffs 2018 cases prematurely, without even minimal discovery, including the mortgage loan file which Hopkins admitted he maliciously withheld from the Plaintiffs in the Deutsche proceedings.
Second, the Fifth Circuit had only recently issued a new precedential case Christiana Tr. v. Riddle, 911 F.3d 799, 802 (5th Cir. 2018) (“as a matter of law, Bank of America cannot be held vicariously liable for the alleged RESPA violations of its loan servicer—regardless of whether the servicer is Bank of America’s agent.”). As such, this required the Plaintiffs to sue, in part, to obtain the mortgage loan file from the mortgage servicer which Mark D. Hopkins admitted to withholding while on remand from the Fifth Circuit.
Furthermore, as the remand order prohibited Hon. Stephen Wm. Smith from considering lender application fraud, and despite Hopkins alarming admissions in court and while the case was on remand, the Plaintiffs would have to sue separately at the first opportunity, if necessary. That proved to be the case and res judicata does not apply. See; Welsh v. Fort Bend ISD, No. 16-20538 (June 22, 2017).
Third, the Plaintiffs separated the civil actions, anticipating two separate judges and courts to decide the merits of the Plaintiffs cases in Texas state court. That is exactly what happened. The cases were randomly assigned to two separate judges in Harris County.
However, that would not last. Instead, on snap removal and after intentionally ignoring the Plaintiffs emails to waive service on the Friday morning, by Monday, Hopkins had removed both cases to federal court in Houston.
And remarkably, unlike the State court, both cases would be reassigned to Senior Judge David Hittner’s chambers. This raised monumental concerns.
A Lengthy Delay By the Court of Appeals for the Fifth Circuit
The record shows the cases were unlawfully disposed of without due process in law and before discovery11 by this court as outlined in the Fifth Circuit appeal briefs and petition(s). The first appeal (Burke v. Ocwen) was appealed on 22 April 2019 and remained without an opinion for one year, 11 months and 9 days on appeal, a decision made solely by the Court of Appeals for the Fifth Circuit. The second appeal (Burke v. Hopkins) was appealed on 17 April 2020 and remained without an opinion for 11 months and 14 days on appeal.
The Chief Judge and Her Hand-Picked Panel
Eventually, the Appeal was decided after the Chief Judge disbanded the two appeal panels, after disposing of the Plaintiffs’ judicial complaint and where she had to review the merits of both the percolating appeals.
What happened next was extraordinary.
The Chief Judge hand-selected herself and two Judges to decide the now consolidated appeals for both Burke v. Ocwen and Burke v. Hopkins, including one who unethically failed to recuse in the 2018 appeal and while holding stock in Deutsche Bank. Judge W. Eugene Davis would appear once again in 2021 at the behest of Chief Judge Priscilla R. Owen. The new, hand-picked panel affirmed the lower court. See; Burke v. Ocwen Loan Servicing, L.L.C., No. 19-20267 (5th Cir. Mar. 30, 2021).
The Current Lawsuit Relies Upon Post Judgment Actions
Key timeline: The Plaintiffs timely filed a petition for rehearing, the details of which are provided at great length in the operative complaint (Doc. 12) and do not require repeating here.
The conclusive effect – the acts by the judiciary and the clerks at the Fifth Circuit after the unpublished opinion was issued at the end of March 2021, resulted in this civil action. Plaintiffs are entitled to raise a new civil action when fraud and a void judgment is the result of damaging post-judgment actions beyond the Plaintiffs control.
Hopkins attempts to reject the Plaintiffs legal rights to sue when the judicial machinery has caused injury and impersonated the Plaintiffs to do so is without legal merit.
See operative complaint citations; Wilson v. Johns-Manville Sales Corp., 873 F.2d 869, 872 (5th Cir. 1989); “ Cadle Co. v. Moore (In re Moore), 739 F.3d 724, 733 n.15 (5th Cir. 2014); Gleason v. Jandrucko, 860 F.2d 556, 558 (2nd Cir. 1988); Chewning v. Ford Motor Co., 35 F. Supp. 2d 487, 491 (D.S.C. 1998); Rozier v. Ford Motor Co., 573 F.2d 1332, 1337-38 (5th Cir. 1978).
In conclusion, any delay which materially extended the length of the litigation – as Hopkins keeps complaining about the timelines – is not attributable to the Plaintiffs, but rather the judiciary itself, and as such granting Hopkins frivolous motion could only be viewed as retaliation based on the true facts provided herein.
THE TIMELINE ARGUMENT FAILS AND SO SHOULD DEFENDANTS MOTION
After reviewing the 25 points raised by Hopkins, these false and repetitive narratives provided by Hopkins do not require an in-depth response. It’s all smoke, mirrors and stupefying exaggerations based on untruths and baseless arguments.
The Burkes Defeated Deutsche Bank Twice
The core of the issues raised is whether it is unreasonable to stop a wrongful foreclosure for your ‘protected’ Texas homestead when Plaintiffs defeated the bank not once, but twice in this court in March 2015 and again in December 2017 and where titans from the legal profession disagree with the Fifth Circuit.
The answer: No, it is not.
Hopkins Appealed Twice, That’s Vexatious Litigation
Hopkins appealed both favorable judgments the Plaintiffs were awarded in 2015 and again in 2017, extending the litigation by years. Yet, the first opportunity the Plaintiffs are able to contest a controversial judgment, because of new facts discovered e.g., Mark Hopkins withholding evidence, the mortgage loan file and the change in precedential laws by the Fifth Circuit (Christiana Tr. v. Riddle, 911 F.3d 799, 802 (5th Cir. 2018)), that somehow becomes vexatious and duplicative behavior?
That’s absurd.
You Can File a New Lawsuit for Judicial Fraud
Hopkins attacks the Plaintiffs for filing this current lawsuit when the law is very clear, namely, fraud on/by the court is not voidable but void. This, combined with the fact that the court did not dispose of the motion to stay correctly, also provides further proof the Plaintiffs brought this civil action in good faith.
It is a meritorious civil action.
This Civil Action is not Barred by Res Judicata or Duplication
The Plaintiffs wish to restate what Hopkins refuses to acknowledge. Res judicata or re-litigation is not applicable and there is nothing ‘duplicative’ either. It is a void judgment and as this court will note, it was clearly defined a ‘question of law’ in the complaint. As such, the Plaintiffs recognized the facts as described in the complaint with relevant case citations and thus waived a jury trial. The operative complaint should be reviewed as part of this response, including the facts, exhibits and cases cited therein.
In short form, it is a case about a law clerk impersonating the Plaintiffs to their injury.
The clerks’ actions and subsequent events at the Fifth Circuit, as detailed in the operative complaint, were irrefutably illegal:-
(i) Is the Fifth Circuit clerk in ‘privity’ with the Burkes?
No.
(ii) Have the Plaintiffs sued the Fifth Circuit Clerk(s) as stated in the complaint before?
No.
(iii) Are the illegal actions of the Clerk(s), as condoned by the Fifth Circuit, embarrassing to the judiciary and the federal court system?
(a) On June 29, 2021, Clerk Rebecca L. Leto sent a letter and made a court docket entry, which has been ‘backdated’ by the Court to April 13, 2021.
(b) On July 9, 2021, Clerk Christina Gardner called John Burke re Motion to Clarify (8 July) and later that day entered an “Opposed Motion for Reconsideration” herself, (Exhibit D) which is incontestably void. Note: Gardner’s unlawful entry on 9 July is ‘backdated’ to 8 July, the date of the Burkes Motion to Clarify. Filing this ‘textual (docket entry only) Motion for the Burkes is not only bizarre, but also corruptly unlawful.
(c) The court did not correctly dispose of the pending motions, namely the Plaintiffs never filed a motion to stay for the reasons denied.
Yes.
(iv) Does that allow for retaliation by the court or an officer of the court by denying access to the courts?
No.
(v) Does it appear that retaliation is the purpose driving this motion because the Plaintiffs have previously uncovered a troubling relationship between counsel for Defendants and the Court of Appeals for the Fifth Circuit?
Yes.
In conclusion, there is no sound legal argument, nor could there be on the facts presented, why this court should or could allow this case to be mis-labeled by Hopkins. The ‘re-litigating’ or ‘qualifies as res judicata’ or similar arguments by Hopkins are false and without legal merit. This motion is frivolous and brought in bad faith and with the purpose of harassment. Clearly, the law sides with the Plaintiffs. The case should proceed.
There is No Res Judicata Arguments in the Motion
Furthermore, Hopkins states res judicata ‘will be addressed by Defendants in separate motions (p.3., No. 5).
One cannot claim res judicata in such a serious motion without properly citing the reasoning or referring to the specific ‘separate motions’ to which they refer.
That leaves Plaintiffs without the opportunity to respond accurately to the false allegation that somehow ‘res judicata’ applies in this, the only “live and qualifying civil action commenced as the plaintiffs in any state or federal court this year. See; TEX. CIV. PRAC. & REM. CODE § 11.054.
The Plaintiffs object to form and wish to reserve their rights accordingly. Hopkins argument lacks the necessary detail; it is obscure and without legal merit.
In short form, there is absolutely no legal grounds for a pre-filing injunction.12
Hopkins Case Citations Can Be Disregarded
The cases Hopkins cite are inapposite.
For example, several references are made to Carroll v. Abide (In re Carroll), 850 F.3d 811 (5th Cir. 2017). This is a bankruptcy case where, for example, the bankruptcy court discussed the Carroll Daughters’ conduct in the Movables Adversary, in which the district court had to hold the Carroll Daughters in contempt and order them to make Abide whole as to all costs involved in filing her motions to compel.
The only bad faith actions in the prior case(s) as documented on the record includes (but is not exhaustive) Mark D. Hopkins scandalous and admitted false claims that ‘the Burkes wanted judges shot’ in an attempt to get the Magistrate Judge to react, which he did, asking John Burke “Are You a Criminal?”; admittedly withholding evidence, namely the mortgage loan file; maliciously inferred, without any evidence (again), that the Burkes were withholding assets and income; constant derogatory remarks in court filings; and consistently violating the conference rulings in the last appeal at the Fifth Circuit.
This court has never held the Burkes in contempt, sanctioned or even warned them – nor could they, unlike the reprehensible conduct of Hopkins. Hence, In re Carroll is completely inappropriate.
Next, Hopkins upgrades when citing Baum v. Blue Moon Ventures, 513 F.3d 181 (5th Cir. 2008); where the district court sanctioned both Brian and Sheldon Baum to ten days in jail and ordered them to pay $100,000 in attorney’s fees to the defendants…. However, as with In re Carroll, Hopkins cite is completely inapposite and inappropriate. Unquestionably, that behavior is more in keeping with Mark Daniel Hopkins of Hopkins Law, PLLC.
Hopkins Judicial Complaints Review Can Be Disregarded
Recusals and Complaints against a Federal Judge are currently under the public spotlight, and it has been proven and admitted that federal judges have not been following the rules in both recusals and complaints. That stated, Complaints are dealt with separately by the Judiciary and should be disregarded.
Hopkins Interventions Data Can Be Disregarded
Motions to Intervene can be disregarded. They are not applicable when considering the standards for applying the label of vexatious litigant as you are not a ‘party’ or a ‘plaintiff’.
Hopkins Distractions: Libelous False Claims
Re: Hopkins No.’s 7, 8 and 9. The Plaintiffs do not own or operate the website ‘lawsintexas.com’ nor the social media twitter account lawsintexasusa. All allegations contained in Hopkins motion in this regard are denied. They are made in bad faith and is another example of elder abuse and harassment. It’s another scandalous scheme by Hopkins to distract and hence should be discarded as derisive hyperbole.
The Preposterous and Erroneous SCOTUS Claim
Re: Hopkins No. 6: The Plaintiffs did not ‘miss a deadline’ to file a Petition for Writ of Certiorari at the US Supreme Court’ as Hopkins absurdly suggests. The mandate issued 4 August, 2021 and the Plaintiffs case was efiled on Monday 9 August, 2021 and docketed on 10 August, 2021 by this court. If the Burkes had elected to file such a petition, they have 90 days to do so per Rule 13. Instead, they chose to file this civil action because of the fraudulent impersonation of the Burkes by an officer of the court and in accordance with the law.
CONCLUSION
The Plaintiffs civil actions are brought in good faith and meritorious.
Fifth Circuit Judge Jennifer Walker Elrod provided written testimony13 to Congress only yesterday, 26 October, 2021:
“The fair and impartial adjudication of cases, in a transparent environment, is a fundamental duty of the federal Judiciary. An independent federal Judiciary is essential to the rule of law in our nation… I assure you the federal Judiciary takes these obligations seriously.”
If this is a new dawn for the Third Branch, as Judge Walker pledges, and based on the response provided herein, the Defendants Motion which has been presented in bad faith for the sole purpose of further harassment against elder, law-abiding Texas citizens should be DENIED and the case allowed to proceed without further unnecessary distraction.
RESPECTFULLY submitted this 27th day of October, 2021.
9 Cases — 16 Docket Entries
211ms
Nunu v. State of Texas (S.D. Tex. 2021)
Dismiss for Failure to State a Claim — Document #16 (14 pages)
… determined that the Vexatious Litigant Order is valid and that the Texas Vexatious Litigant Statute is… that the Texas Vexatious Litigant Statute (or any federal statute similar to a vexatious litigant statute… motions to enforce the Vexatious Litigant Order, in which he argued that the Vexatious Litigant Order is unconstitutional… constitutional complaints about the Vexatious Litigant Order and the Texas Vexatious Litigant Statute and that … prejudice. II. Neither the Vexatious Litigant Order nor the Texas Vexatious Litigant Statute are unconstitutional…
Memorandum and Order — Document #62 (11 pages)
… because Paul, a Texas attorney, has been declared a vexatious litigant in Texas state court proceedings, pursuant… Charles and Nancy moved to have Paul declared a vexatious litigant.3 Dkt. 52. On January 30, 2018, Judge… Charles’s and Nancy’s motion, declaring Paul a vexatious litigant. Id. at 29. On January 15, 2019, the… s judgment, noting that “[t]he trial court’s vexatious-litigant finding [was] supported by Paul’s repeated… prejudice.” Risk, 567 S.W.3d at 470. As a vexatious litigant, Paul is required to obtain permission…
Notice of Appeal — Document #64 (14 pages)
… because Paul, a Texas attorney, has been declared a vexatious litigant in Texas state court proceedings, pursuant… Charles and Nancy moved to have Paul declared a vexatious litigant.3 Dkt. 52. On January 30, 2018, Judge… Charles’s and Nancy’s motion, declaring Paul a vexatious litigant. Id. at 29. On January 15, 2019, the… s judgment, noting that “[t]he trial court’s vexatious-litigant finding [was] supported by Paul’s repeated… prejudice.” Risk, 567 S.W.3d at 470. As a vexatious litigant, Paul is required to obtain permission…
Sanctions — Document #27 (16 pages)
… constitutional challenges to the Vexatious Litigant Order and the Texas Vexatious Litigant are “legally indefensible… determined that the Vexatious Litigant Order is valid and that the Texas Vexatious Litigant Statute is… pet.) (holding that vexatious litigant statute does not categorically bar vexatious litigant from prosecuting… courts have concluded the Vexatious Litigant Statute does not violate the vexatious litigant’s constitutional… determined that any part of a vexatious litigant statute or vexatious litigant sanction infringes on …
Complaint — Document #1 (59 pages)
… Finding Plaintiff A Vexatious Litigant A court may find a plaintiff a vexatious litigant if the… Probate Courts found vexatious based upon misapplication of the Texas Vexatious Litigant Statutes, namely… the 30 January 2018 37 Vexatious Litigant Order declaring Plaintiff a “vexatious litigant” with pre-filing… the appeal of the vexatious litigant order that Plaintiff was declared a vexatious litigant for the filing… the Texas Courts found vexatious based upon misapplication of the Texas Vexatious Litigant Statutes, i.…
DynaEnergetics Europe GmbH v. Yellow Jacket Oil Tools, LLC (S.D. Tex. 2021)
Dismiss — Document #56 (9 pages)
… complicated because of the blatant forum shopping and vexatious litigation by G&H Diversified Manufacturing…
Penthol LLC v. Vertex Energy Operating, LLC (S.D. Tex. 2021)
Response in Opposition to Motion — Document #27 (27 pages)
… 6. Rather than being “reactive” or “vexatious,” this lawsuit involves … 6. Rather than being “reactive” or “vexatious,” this lawsuit involves legitimate … , not improperly reactive or vexatious conduct.9 That Penthol promptly sued Vertex for… of Penthol’s claims, is neither reactive nor vexatious and certainly does not support abstention. The…
Burke v. Ocwen Loan Servicing, LLC (S.D. Tex. 2021)
Judgment — Document #18 (12 pages)
… causes of action from being split, thus curbing vexatious litigation and promoting judicial economy.” Casterline…
Judgment — Document #19 (15 pages)
… causes of action from being split, thus curbing vexatious litigation and promoting judicial economy.”…
Caballero v. Vitol, Inc. (S.D. Tex. 2021)
Answer to Third Party Complaint — Document #49 (15 pages)
… Assets, Vitol is exposed to conflicting claims, to vexatious and burdensome litigation in different courts…
Seidman v. Backchina, LLC (S.D. Tex. 2021)
Notice — Document #1, Attachment #4 (62 pages)
… the proceedings in any case unreasonably and vexatiously.” The standard for sanctions under Section 1927… multiplie[d] the proceedings . . . unreasonably and vexatiously.” 28 U.S.C. § 1927. It follows that sanctions… on new lawsuits in response to a history of vexatious and harassing litigation). Finally, the…
IFONE NEDA Internet Service, Inc. v. Army & Air Force Exchange Service (S.D. Tex. 2021)
Complaint — Document #1 (28 pages)
… Any defense by Defendants to this action is vexatious, litigation-multiplying, unconscionable, in bad…
Moates v. Lone Star College System Do not docket in this case. File only in related civil case. (S.D. Tex. 2021)
Complaint — Document #1, Attachment #1 (120 pages)
… its resources are limited. Moates’ continuous vexatious litigation is causing Lone Star College to expend… its resources are limited. Moates’ continuous vexatious litigation is causing Lone Star College to expend…
Skandinaviska Enskilda Banken AB (publ) v. M/V DILOS, IMO No. 9711535 (S.D. Tex. 2021)
Exhibit Exhibit 01 — Document #1, Attachment #1 (290 pages)
… procedure or step) which is frivolous or vexatious and is discharged, stayed or dismissed within …
0 Cases — 11 Docket Entries
107ms
White v. CP Westheimer LLC (S.D. Tex. 2020)
Memorandum and Opinion — Document #27 (12 pages)
… under 18 U.S.C. § 1927 for “unreasonable and vexatious behavior.” 13 Plaintiff responded on June… incurred as the result of the unreasonable and vexatious multiplication of proceedings … ;s conduct in this action is unreasonable and vexatious because he filed the action despite knowledge … proceedings “unreasonably” and “vexatiously” there must “be evidence of…
Lennie Jackson v. Wells Fargo N.A. Jackson is precluded from making further filings in this case without leave of court. The Clerk will not accept new filings submitted by Jackson in this case. (S.D. Tex. 2020)
Memorandum and Order — Document #215 (6 pages)
… excessive legal fees defending against Plaintiff’s vexatious and frivolous claims, each of which presents …
Document #174 (14 pages)
… pleadings) and 28 U.S.C. § 1927 (unreasonably and vexatiously multiplying court proceedings). None of Jackson…
Johnson v. Denny’s, Inc. (S.D. Tex. 2020)
Answer to Complaint — Document #8 (8 pages)
… Plaintiff’s lawsuit is frivolous, without foundation, vexatious and/or brought in bad faith. 1.11 …
Ocean Network Express (North America) Inc. v. Pacific Lumber Resources, Inc. (S.D. Tex. 2020)
Memorandum and Order — Document #78 (5 pages)
… when the losing party has ‘acted in bad faith, vexatiously, wantonly, or for oppressive reasons.’” Moench…
G & H Diversified Manufacturing, LP v. DynaEnergetics Europe GmbH (S.D. Tex. 2020)
Dismiss — Document #66 (9 pages)
… complicated because of the blatant forum shopping and vexatious litigation by Plaintiff/Counterclaim-Defendant…
Bondyopadhyay v. The Bank of New York Mellon (S.D. Tex. 2020)
Memorandum and Opinion — Document #32 (8 pages)
… Shellpoint moved to designate the Bondyopadhyays as vexatious litigants, which the court denied. (Case No. …
RSL Funding, LLC (S.D. Tex. 2020)
Memorandum and Opinion — Document #18 (14 pages)
… 3158) (the injunction aims “to curb Feldman’s vexatious litigation tactics”)). The possibility that the…
U.S. Bank Trust, N.A. v. Dougherty (S.D. Tex. 2020)
Contempt — Document #105 (21 pages)
… JZAVELA-ARETHEA DOUGHERTY and DATTAJUSTIN DOUGHERTY are vexatious litigants who have no regard for the orders, rules…
Mantel v. Backchina, LLC (S.D. Tex. 2020)
Document #1, Attachment #4 (62 pages)
… the proceedings in any case unreasonably and vexatiously.” The standard for sanctions under Section 1927… multiplie[d] the proceedings . . . unreasonably and vexatiously.” 28 U.S.C. § 1927. It follows that sanctions… on new lawsuits in response to a history of vexatious and harassing litigation). Finally, the…
Mecea v. Ebony Media Holdings, LLC (S.D. Tex. 2020)
Notice — Document #1, Attachment #5 (62 pages)
… the proceedings in any case unreasonably and vexatiously.” The standard for sanctions under Section 1927… multiplie[d] the proceedings . . . unreasonably and vexatiously.” 28 U.S.C. § 1927. It follows that sanctions… on new lawsuits in response to a history of vexatious and harassing litigation). Finally, the…
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