LIT UPDATE AND COMMENTARY
DEC. 29, 2023
Luna’s residence slated for Jan 2, 2024 foreclosure sale.
It only took y’all 6 months since your announcement
On Dec. 29, 2023 @CDMenefee for the State, sued Rachel Luna https://t.co/J86AJ7YSfP
Alas, this is merely a deflection from the rampant title deed and property theft by Texas Lawyers and their colleagues in Dirty Black Robes. pic.twitter.com/qhqGcQaE3r
— lawsinusa (@lawsinusa) December 30, 2023
Luna v. Nations Direct Mortgage, LLC
(4:22-cv-01151)
District Court, S.D. Texas
APR 11, 2022 | REPUBLISHED BY LIT: JUN 13, 2022
FINAL JUDGMENT (Signed by Judge Keith P Ellison) Parties notified.(JacquelineMata, 4) (Entered: 07/25/2023)
but…strangely after FINAL JUDGMENT…
NOTICE of Setting as to 22 Status conference. Plaintiff’s counsel did not appear. Parties notified. Status Conference reset for 8/4/2023 at 02:00 PM in by telephone before Judge Keith P Ellison, filed. (arrivera, 4) (Entered: 07/26/2023)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-01151
Luna v. Nations Direct Mortgage, LLC Assigned to: Judge Keith P Ellison
Cause: 28:1444 Petition for Removal- Foreclosure |
Date Filed: 04/11/2022 Date Terminated: 07/24/2023 Jury Demand: Plaintiff Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
Date Filed | # | Docket Text |
---|---|---|
06/21/2023 | 20 | NOTICE of Setting. Parties notified. Status Conference set for 7/5/2023 at 03:00 PM in by telephone before Judge Keith P Ellison, filed. (arrivera, 4) (Entered: 06/21/2023) |
07/24/2023 | 21 | ORDER OF DISMISSAL. Case terminated on July 24, 2023. (Signed by Judge Keith P Ellison) Parties notified.(JacquelineMata, 4) (Entered: 07/24/2023) |
07/24/2023 | 22 | NOTICE of Setting. Parties notified. Status Conference set for 7/26/2023 at 02:00 PM in by telephone before Judge Keith P Ellison, filed. (arrivera, 4) (Entered: 07/24/2023) |
07/24/2023 | 23 | FINAL JUDGMENT (Signed by Judge Keith P Ellison) Parties notified.(JacquelineMata, 4) (Entered: 07/25/2023) |
07/26/2023 | 24 | NOTICE of Setting as to 22 Status conference. Plaintiff’s counsel did not appear. Parties notified. Status Conference reset for 8/4/2023 at 02:00 PM in by telephone before Judge Keith P Ellison, filed. (arrivera, 4) (Entered: 07/26/2023) |
PACER Service Center | |||
---|---|---|---|
Transaction Receipt | |||
07/26/2023 18:41:14 |
He’s been graftin’…
There was no notes filed after the “video” conference, but 10 days later, this Saturday afternoon (Feb. 25, 2023), an amended complaint wings into the docket from the girls.
Rachel Luna, the self-professed “Texas Title Queen” is Facing Personal Foreclosure in Houston, Texas
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-01151
Luna v. Nations Direct Mortgage, LLC Assigned to: Judge Keith P Ellison
Cause: 28:1444 Petition for Removal- Foreclosure |
Date Filed: 04/11/2022 Jury Demand: Plaintiff Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
Plaintiff | ||
Rachel Corina Luna | represented by | Brandy Michelle Alexander Alexander Law, PLLC 2502 La Branch St Houston, TX 77004 832-360-2318 Fax: 346-998-0886 Email: brandyalexander@alexanderpllc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
V. | ||
Defendant | ||
Nations Direct Mortgage, LLC | represented by | Damian W Abreo Hughes Watters Askanase, LLP 1201 Louisiana Street, 28th Floor Houston, TX 77002 713 328-2848 Fax: 713-759-6834 Email: dabreo@hwa.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Date Filed | # | Docket Text |
---|---|---|
01/20/2023 | 13 | NOTICE of Setting as to 11 MOTION for Summary Judgment . Parties notified. Motion Hearing set for 2/15/2023 at 01:30 PM in by video before Judge Keith P Ellison, filed. (gclair, 4) (Entered: 01/20/2023) |
02/03/2023 | 14 | RESPONSE to 11 MOTION for Summary Judgment filed by Rachel Corina Luna. (Alexander, Brandy) (Entered: 02/03/2023) |
02/06/2023 | 15 | Supplemental RESPONSE to 11 MOTION for Summary Judgment filed by Rachel Corina Luna. (Attachments: # 1 Exhibit)(Alexander, Brandy) (Entered: 02/06/2023) |
02/07/2023 | 16 | REPLY in Support of 11 MOTION for Summary Judgment , filed by Nations Direct Mortgage, LLC. (Abreo, Damian) (Entered: 02/07/2023) |
PACER Service Center | |||
---|---|---|---|
Transaction Receipt | |||
02/11/2023 14:50:40 |
There’s been no movement on the docket since July 28 – That’s 123 days (over 4 months) as at Nov. 11.
Has Brandy Alexander dumped Luna as she’s not getting paid?
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-01151
Create an Alert for This Case on RECAP
Luna v. Nations Direct Mortgage, LLC Assigned to: Judge Keith P Ellison
Cause: 28:1444 Petition for Removal- Foreclosure |
Date Filed: 04/11/2022 Jury Demand: Plaintiff Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
Date Filed | # | Docket Text |
---|---|---|
04/11/2022 | 1 | NOTICE OF REMOVAL from Harris County District Court, case number 2022-20201 (Filing fee $ 402 receipt number ATXSDC-28010392) filed by Nations Direct Mortgage, LLC. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit)(Abreo, Damian) (Entered: 04/11/2022) |
04/13/2022 | 2 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/15/2022 at 02:45 PM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(ShannonHolden, 4) (Entered: 04/13/2022) |
04/21/2022 | 3 | Certificate of Service by Nations Direct Mortgage, LLC, filed.(Abreo, Damian) (Entered: 04/21/2022) |
06/13/2022 | 4 | CERTIFICATE OF INTERESTED PARTIES by Rachel Corina Luna, filed.(Alexander, Brandy) (Entered: 06/13/2022) |
06/13/2022 | 5 | INITIAL DISCLOSURES by Rachel Corina Luna, filed.(Alexander, Brandy) (Entered: 06/13/2022) |
06/30/2022 | 6 | JOINT DISCOVERY/CASE MANAGEMENT PLAN by Nations Direct Mortgage, LLC, filed.(Abreo, Damian) (Entered: 06/30/2022) |
07/08/2022 | 7 | Notice Regarding Initial Conference(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4) (Entered: 07/08/2022) |
07/14/2022 | initial conference is terminated. Parties to submit an agreed DCO. (arrivera, 4) (Entered: 07/14/2022) | |
07/22/2022 | 8 | PROPOSED ORDER SCHEDULING/DOCKET CONTROL ORDER, filed.(Abreo, Damian) (Entered: 07/22/2022) |
07/22/2022 | 9 | SCHEDULING ORDER. ETT: 2 Days. Jury trial. Joinder of Parties due by 9/1/2022 Pltf Expert Report due by 11/15/2022. Deft Expert Report due by 11/15/2022. Discovery due by 1/15/2023. Dispositive Motion Filing due by 5/15/2023. Non-Dispositive Motion Filing due by 5/15/2023. Joint Pretrial Order due by 8/7/2023. Jury Trial set for 8/14/2023 at 09:00 AM in Courtroom 3A before Judge Keith P Ellison(Signed by Judge Keith P Ellison) Parties notified.(JosephWells, 4) (Entered: 07/22/2022) |
07/28/2022 | 10 | ANSWER to Complaint by Rachel Corina Luna, filed.(Alexander, Brandy) (Entered: 07/28/2022) |
PACER Service Center | |||
---|---|---|---|
Transaction Receipt | |||
09/15/2022 13:21:44 |
Joint Discovery/Case Management Plan submitted on Jun 30.
Jun 13, CIP and Initial Disclosures filed -late, of course, this is the do-as-you-please lawyers courthouse. We assume everyone’s on the beach for the summer.
Certificate of Service by Nations Direct Mortgage, LLC, filed.(Abreo, Damian) (Entered: 04/21/2022)
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons.
Initial Conference set for 7/15/2022 at 02:45 PM in Courtroom 3A Houston before Judge Keith P Ellison.
(Signed by Judge Keith P Ellison)
Parties notified. (ShannonHolden, 4) (Entered: 04/13/2022)
NOTICE OF REMOVAL from Harris County District Court, case number 2022-20201
(Filing fee $ 402 receipt number ATXSDC-28010392) filed by Nations Direct Mortgage, LLC.
(Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit)
(Abreo, Damian) (Entered: 04/11/2022)
202220201- 7 Disposed (Final) |
LUNA, RACHEL CORINA vs. NATIONS DIRECT MORTGAGE LLC | 4/4/2022 | 080 | Civil | Other Property | |
202032898- 7 Disposed (Final) |
LUNA, RACHEL vs. PAYTON BOOMER INVESTMENTS LLC |
6/2/2020 | 133 | Civil | Other Property | |
202008727- 7 Disposed (Final) |
GUCKERT, STEPHEN vs. WELLS FARGO BANK N A | 2/7/2020 | 215 | Civil | Quiet Title | |
201954033- 7 Disposed (Final) |
NIEVES, ROSALBA vs. TLP LAND INV LLC |
8/6/2019 | 152 | Civil | Debt / Contract – Consumer / DTPA | |
201881074- 7 Disposed (Final) |
LEW PROPERTIES LLC vs. TRUONG ENTERPRISES INC | 11/9/2018 | 152 | Civil | Other Property | |
201859445- 7 Disposed (Final) |
SALINAS, JESSICA vs. LUNA, RACHEL (D/B/A RCL INVESTMENTS) |
8/31/2018 | 295 | Civil | Other Contract | |
201763127- 7 Disposed (Final) |
ESTRADA, SALVADOR SALINAS vs. PT-PATRIOT TITLE LLC | 9/25/2017 | 080 | Civil | Debt / Contract – Fraud / Misrepresentation | |
201762941- 7 Disposed (Final) |
LOPEZ, ARACELI vs. LUNA, RACHEL |
9/22/2017 | 215 | Civil | OTHER CIVIL | |
201747292- 7 Disposed (Final) |
E&W INVESTMENTS L L C vs. PATRIOT TITLE | 7/17/2017 | 189 | Civil | Debt / Contract – Debt / Contract | |
201544261A- 7 Disposed (Final) |
FIDELITY NATIONAL TITLE INSURANCE COMPANY vs. JP MORGAN CHASE NANK N A |
4/19/2017 | 133 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
201679724- 7 Ready Docket |
AMOS, TRUZAN vs. LUNA, RACHEL | 11/17/2016 | 125 | Civil | Other Property | |
201664233- 7 Disposed (Final) |
THE RIBBECK LAW FIRM, PLLC vs. LUNA, RACHEL |
9/22/2016 | 061 | Civil | Debt / Contract – Debt / Contract | |
201643997- 7 Disposed (Final) |
ZAMARRON, JOSUE vs. LUNA, RACHEL (DBA RCL INVESTMENTS) | 6/29/2016 | 281 | Civil | Debt / Contract – Debt / Contract | |
201643317- 7 Disposed (Final) |
ZASTROW, MARK vs. LUNA, RACHEL C (DBA RCL INVESTMENTS) |
6/27/2016 | 164 | Civil | Debt / Contract – Fraud / Misrepresentation | |
201574500- 7 Disposed (Final) |
HARRIS COUNTY vs. RCL INVESTMENTS (A TEXAS CORPORATION) | 12/11/2015 | 157 | Civil | Tax Delinquency | |
201545927- 7 Disposed (Final) |
VALENZUELA, JOSE JESUS vs. LUNA, RACHEL |
8/6/2015 | 125 | Civil | Debt / Contract – Fraud / Misrepresentation | |
201544261- 7 Disposed (Final) |
FIDELITY NATIONAL TITLE INSURANCE COMPANY vs. LUNA, RICHARD | 7/30/2015 | 133 | Civil | OTHER CIVIL | |
201501600- 7 Disposed (Final) |
AGARWAL, RAJIV vs. LUNA, RACHEL (INDIVIDUAL) (D/B/A RCL INV |
1/13/2015 | 129 | Civil | BREACH OF CONTRACT | |
201403970- 7 Disposed (Final) |
ARROYOS CUSTOM PROPERTIES LLC vs. SALAZAR, GERALDINE (DOING BUSINESS AS PLATINUM 1 P | 1/29/2014 | 295 | Civil | DAMAGES (OTHER) | |
201324895- 7 Disposed (Final) |
ORTIZ, JORGE vs. LUNA, RACHEL CORINA |
4/25/2013 | 257 | Family | IV-D OAG ONLY-PATERNITY | |
201211587- 7 Disposed (Final) |
SILVA, ROGELIO vs. LUNA, RACHEL MADURO AKA RACHEL CORINA LUNA AKA RAC | 2/24/2012 | 295 | Civil | DECLARATORY JUDGMENT | |
200775448- 7 Disposed (Final) |
LUNA, RACHEL CORINA vs. MONTEMAYOR, FRANCISCO ALBERTO JR |
12/12/2007 | 311 | Family | IV-D OAG ONLY-PATERNITY | |
200766651- 7 Disposed (Final) |
BARAJAS, RENE CRUZ vs. LUNA, RACHEL | 10/31/2007 | 309 | Family | WAIVER DIVORCE | |
200331069- 7 Disposed (Final) |
LUNA, VALDEMAR vs. LUNA, RACHEL |
6/4/2003 | 311 | Family | WAIVER DIVORCE W / CHILDREN | |
199263524- 7 Disposed (Final) |
LUNA, RACHEL vs. INRE | 12/30/1992 | 311 | Family | IV-D OAG ONLY-PATERNITY |
Based on past lawsuit[s], we wonder if Brandy Alexander will receive full payment, if she stays on the case long enough…maybe Alexander’s doin’ it for PR. If so, LIT is helpin’ the cause.
There’s already another Rachel Luna lawsuit before the same federal Judge, Keith Ellison in SDTX, where Luna is Pro Se.
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:21-cv-04123
Luna v. PennyMac Loan Services, LLC Assigned to: Judge Keith P Ellison Demand: $100,000
Cause: 28:1332 Diversity-Breach of Contract |
Date Filed: 12/20/2021 Jury Demand: Both Nature of Suit: 290 Real Property: Other Jurisdiction: Diversity |
Plaintiff | ||
Rachel Luna | represented by | Rachel Luna PRO SE |
V. | ||
Defendant | ||
PennyMac Loan Services, LLC | represented by | Kurt Lance Krolikowski Locke Lord LLP 600 Travis Ste 2800 Houston, TX 77002 713-226-1595 Email: kkrolikowski@lockelord.com LEAD ATTORNEY ATTORNEY TO BE NOTICEDElizabeth Kristin Duffy Locke Lord LLP 2200 Ross Ave Ste 2800 Dallas, TX 75201 214-740-8673 Email: eduffy@lockelord.com ATTORNEY TO BE NOTICED |
Date Filed | # | Docket Text |
---|---|---|
12/20/2021 | 1 | NOTICE OF REMOVAL (Filing fee $ 402 receipt number 0541-27495357) filed by PennyMac Loan Services, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Civil Cover Sheet)(Duffy, Elizabeth) (Entered: 12/20/2021) |
12/20/2021 | 2 | CORPORATE DISCLOSURE STATEMENT by PennyMac Loan Services, LLC identifying Private National Mortgage Acceptance Company as Corporate Parent, filed.(Duffy, Elizabeth) (Entered: 12/20/2021) |
12/21/2021 | 3 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/11/2022 at 11:30 AM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(ShannonHoldenadi, 4) (Entered: 12/21/2021) |
12/21/2021 | 4 | NOTICE to Pro Se Litigant of Case Opening. Party notified, filed. (ShannonHoldenadi, 4) (Entered: 12/21/2021) |
12/21/2021 | 5 | NOTICE of Appearance by Kurt Lance Krolikowski on behalf of PennyMac Loan Services, LLC, filed. (Krolikowski, Kurt) (Entered: 12/21/2021) |
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:21-cv-04123
Create an Alert for This Case on RECAP
Luna v. PennyMac Loan Services, LLC Assigned to: Judge Keith P Ellison Demand: $100,000
Cause: 28:1332 Diversity-Breach of Contract |
Date Filed: 12/20/2021 Jury Demand: Both Nature of Suit: 290 Real Property: Other Jurisdiction: Diversity |
Date Filed | # | Docket Text |
---|---|---|
12/21/2021 | 5 | NOTICE of Appearance by Kurt Lance Krolikowski on behalf of PennyMac Loan Services, LLC, filed. (Krolikowski, Kurt) (Entered: 12/21/2021) |
03/01/2022 | 6 | Joint JOINT DISCOVERY/CASE MANAGEMENT PLAN by PennyMac Loan Services, LLC, filed. (Attachments: # 1 Proposed Order)(Duffy, Elizabeth) (Entered: 03/01/2022) |
03/07/2022 | 7 | SCHEDULING ORDER. ETT: 3 Days. Amended Pleadings due by 5/31/2022. Joinder of Parties due by 4/18/2022 Pltf Expert Report due by 6/30/2022. Deft Expert Report due by 7/29/2022. Discovery due by 11/7/2022. Dispositive Motion Filing due by 12/14/2022. Non-Dispositive Motion Filing due by 12/14/2022. Joint Pretrial Order due by 3/13/2023. Bench Trial set for 3/20/2023 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison(Signed by Judge Keith P Ellison) Parties notified.(olindor, 4) (Entered: 03/08/2022) |