Bankers

The $2.5M Home Break-In: Felon Anthony Welch n’ Co-Conspirator Eno Williams are “Serial Squatters”

Convicted Felon Anthony Welch and his co-conspirator Eno Williams file multiple proceedings in Corpus Christi’s appeal court.

LIT COMMENTARY

SEP 3, 2024

VEXATIOUS LITIGANTS FOR A DECADE IN STATE AND FEDERAL COURTS WITHOUT SANCTION OR PENALTY

Quilling and BDF Hopkins were involved in this case for several years, never objecting to vexatious filings, or the fact that Welch and Williams were squatters who allegedly “broke into the property” after the realtor was in possession. They have zero legal interest in the property legally owned by Emmitt W. Johnson, yet were allowed to file, and continue to file many cases on this one property in both state and federal courts.

TIMELINE

June 2014 – DEC. 20, 2016

Johnson v. JP Morgan Chase (4:14-cv-01706)
District Court, S.D. Texas

APR 14, 2016 – JUL 8, 2016

Johnson v. JP Morgan Chase
USCA No. 16-20234 – Notice of Appeal Dismissed for Lack of Jurisdiction on Jul. 8, 2016.

Mar. 2016 – Aug. 2017

Johnson v. Barrett Daffin Frappier Truner & Engel, LLP (4:16-cv-00575)
District Court, S.D. Texas

NOV. 25, 2016 – DEC. 22, 2016

USCA No. 16-20774 – Appeal dismissed by motion (first appeal in this case).

JAN. 20, 2017 – AUG. 10, 2017

USCA No. 17-20035 – DWOP’d on Aug. 10, 2017 (second appeal in this case)

Feb. 2017 – Mar. 2017

Johnson v. JPMorgan Chase Bank, N.A. (4:17-cv-00380)
District Court, S.D. Texas

JUN 24, 2019 – DEFAULT JUDGMENT SIGNED

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION vs EMMITT JOHNSON
Case No. 19-JEV21-23963

JUN 28, 2019 – FIRST EVICTION JUDGMENT PER HOPKINS

JP Morgan Chase Bank, NA vs Emmitt W Johnson and All Other Occupants
19-CCV-065374

AUG. 9, 2019

Emmitt W Johnson (Rhonda Ross) v. JP Morgan Chase Bank, National Association,
and Federal Deposit Insurance Corporation
19-DCV-265302

SEP 3, 2019 – OCT 15, 2019

Johnson v. Federal Deposit Insurance Corporation (4:19-cv-03316)
District Court, S.D. Texas

JAN 7, 2020 – JAN 22 (JUDGMENT) JAN, 27, 2020 (APPEAL)

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION (Rex Kesler) vs ENO WILLIAMS,ANTHONY WELCH (Derek U Obialo)
Case No. 20-JEV21-25027

JAN 29, 2020 – JUN 2, 2022

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION vs ENO WILLIAMS, ANTHONY WELCH AND ALL OTHER OCCUPANTS
Case No. 20-CCV-066910

JAN 7, 2020 – APR 26, 2021

Pulse Health Services v. FDIC-R (4:20-cv-00048)
District Court, S.D. Texas

FEB 23, 2021 – APR 26, 2021

Pulse Health Services et al v. FDIC-R et al
USCA No. 21-20095 – Notice of Appeal DWOP’d Apr. 26, 2021.

APR 1, 2021 – AUG 12, 2021

Eno Williams and Anthony Welch v. Barrett Daffin Frappier & Engel, LLP and JP Morgan Chase (Hopkins)
Case No. 21-DCV-282172

JAN 17, 2020 – MAR 14, 2022

JP Morgan Chase Bank, N.A. (Shelley Hopkins) v. Five Star Properties, Anthony Welch, and Eno Williams
Case No. 20-DCV-270476

AUG 10, 2020 – MAR 17, 2022

Williams v. JP Morgan Chase Bank, No. 13-20-00333-CV (Tex. App. Mar. 17, 2022)

APR 22, 2021 – APR 23, 2021 – MANDAMUS

In re Welch, No. 13-21-00108-CV (Tex. App. Apr. 23, 2021)

APR 16, 2021 – JUL 29, 2021

Anthony Welch v. Shelby Crowe, Coldwell Banker Real Estate LLC dba Coldwell Banker United Pearland and JP Morgan Chase
Case No. 21-DCV-282601

JUL 29, 2021 – MAR 30, 2022

Welch v. Crowe (4:21-cv-02462)
District Court, S.D. Texas

WHAT HAPPENED AFTER THE DECADE LONG LITIGATION?

As the appeals start to reach the end, the following happens with the $2.5M property, purchased as a credit bid for way below market value at auction ($593k, around 24% of market value).

Anthony Welch began squatting at 2003 Darby Lane, Fresno, Texas 77545 (the “Property”) in late 2019.

As stated, JPMC purchased the Property through a foreclosure sale on April 2, 2019 and owned the Property until December 17, 2021.

On April 3, 2019, JPMC hired Shelby Crowe with NRT Texas, LLC and entered into an agreement to perform certain pre-listing services to prepare the Property for sale (the “Pre- Listing Agreement”).

On June 19, 2019, JPMC moved to evict the previous owner and occupant (most likely Emmitt Johnson and spouse).

JPMC ultimately took possession of the Property in October 2019.

In December 2019, Ms. Crowe discovered Plaintiff had moved in to the Property without JPMC’s authorization.

JPMC obtained a writ of possession against Welch.

Welch moved to vacate the writ of possession, and his motion was denied.

On April 16, 2021, Welch filed suit against JPMC for the alleged refusal “to sell the [P]roperty based on his race” in violation of the Texas Fair Housing Act after he allegedly “requested to purchase the property from [JPMC].”

On August 23, 2021, JPMC, through its authorized agent, entered into a listing agreement with Ms. Crowe authorizing her to sell the Property for JPMC (the “Listing Agreement”).

In Dec. of 2021, JPMorgan  transfer the home to LVP-IV LLC, an entity registered to Dana Pierson of Fresno, Texas for $10 bucks.

Dana Pierson and Tom Pierson reside[d] at 5110 Newpoint Dr., Fresno, TX 77545 (appx. $3M value, however, they would take the property out of a family trust and sell it according to HAR on July 18, 2024).

On May 10, 2023, there’s a Deed with a note of $1,880,000 to a couple in California, one signing a Durable POA.

In the meantime, Emmitt Johnson and his spouse moved to a rental at 3515 Hera Dr., which was registered to KA Dreams LLC, which hides behind several LLC’s and uses 4211 Bluebonnet Dr, Houston, TX 77053 as the registered office, but ultimately returns to an accounting and tax consultancy business we’ve come across before, Kasabov Tax Advisors, who is providing this advice for the real parties in interest, KA Housing & Development LLC, on the web at KA Housing, and are realtors operating as KA Realty LLC.

KA Dreams filed for eviction fo the Johnsons’ on Feb 20, 2024 and then sold the home on June 4, 2024.

Civil and Family Case Records Search Results
Skip to Main Content Logout My Account Search Menu New Civil Search Refine Search 
Location : Fort Bend Help

Record Count: 8
Search By: Party   Use Soundex: on   Party Search Mode: Name   Last Name: JOHNSON   First Name: EMMITT   Middle Name: W   All All   Sort By: Filed Date
Case Number Citation Number Style/Defendant Info Filed/Location Type/Status
Charge(s)
10-DCV-180922
Fort Bend County vs Emmitt W. Johnson, et al
05/17/2010
240th District Court
Other Tax
Disposed
10-DCV-184350
Fort Bend Independent School District vs Emmitt W. Johnson, et al
09/23/2010
268th District Court
Other Tax
Disposed
12-DCV-199231
Wells Fargo Bank, Na vs Emmitt W Johnson
07/03/2012
240th District Court
Contract – Consumer/Commercial/Debt
Disposed
12-DCV-200300
Fort Bend County vs Emmitt W Johnson
08/20/2012
240th District Court
Other Tax
Disposed
12-DCV-201197
Fort Bend Independent School District vs Emmitt W. Johnson, Et Al
09/27/2012
240th District Court
Other Tax
Disposed
15-DCV-228674
Fort Bend County vs Emmitt W Johnson, Et Al
12/21/2015
240th District Court
Other Tax
Disposed
19-JEV21-23963
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION vs EMMITT JOHNSON
05/06/2019
JP2-1
Evictions
Disposed
19-CCV-065374
JP Morgan Chase Bank, NA vs Emmitt W Johnson and All Other Occupants
06/28/2019
County Court at Law 4
Other Civil
Disposed
Civil and Family Case Records Search Results
Skip to Main Content Logout My Account Search Menu New Civil Search Refine Search 
Location : Fort Bend Help

Record Count: 9
Search By: Party   Use Soundex: on   Party Search Mode: Name   Last Name: WILLIAMS   First Name: ENO   All All   Sort By: Filed Date
Case Number Citation Number Style/Defendant Info Filed/Location Type/Status
Charge(s)
06-DCV-149250
Dorothy Banks Garrick, Et Al Vs. Johnnie Burnett, Jr., Et Al
05/05/2006
268th District Court
Other Civil
Disposed
20-JEV21-25027
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION vs ENO WILLIAMS,ANTHONY WELCH
01/07/2020
JP2-1
Evictions
Appealed
20-DCV-270476
JP Morgan Chase Bank, N.A. v. Five Star Properties, Anthony Welch, and Eno Williams
01/17/2020
268th District Court
Other Civil
Disposed
20-CCV-066910
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION vs ENO WILLIAMS, ANTHONY WELCH AND ALL OTHER OCCUPANTS
01/29/2020
County Court at Law 5
Other Civil
Disposed
20-DCV-272819
Noah Williamson, Eun A Williamson vs Residential Completions II, LLC, David Powers
04/09/2020
400th District Court
Contract – Other Contract
Pending
21-DCV-282172
Eno Williams and Anthony Welch v. Barrett Daffin Frappier & Engel, LLP and JP Morgan Chase
04/01/2021
268th District Court
Contract – Other Contract
Disposed
22-JEV31-00156
Yu Li vs Kevin Williams,Emma Williams and All Occupants
03/08/2022
JP3
Evictions
Disposed
22-DCV-292354
Eno Williams v. U.S. Bank National Association, Successor Trustee to Bank of America, N.A., as Trustee for Merrill Lynch
04/01/2022
458th District Court
Other Civil
Disposed
23-DCV-300838
Eno Williams and Zaretha Sims v. Nationstar Mortgage, LLC dba Mr. Cooper and 360 Mortgage Group, LLC
01/31/2023
240th District Court
Real Property – Other Real Property
Disposed
Civil and Family Case Records Search Results
Skip to Main Content Logout My Account Search Menu New Civil Search Refine Search 
Location : Fort Bend Help

Record Count: 34
Search By: Party   Use Soundex: on   Party Search Mode: Name   Last Name: WELCH   First Name: ANTHONY   All All   Sort By: Filed Date
Case Number Citation Number Style/Defendant Info Filed/Location Type/Status
Charge(s)
00-DCV-115835
In the Interest Of Robert Aaron Wesley, A Child
10/05/2000
387th District Court
Attorney General
Disposed
02-DCV-125204
Anthony Welch Palintiff V Daryl Deci Farmers Insurance Corporation Defendants
07/19/2002
240th District Court
Contract – Consumer/Commercial/Debt
Disposed
03-CCV-022833
Merrill Lynch Credit Corporation vs Anthony Welch
06/06/2003
County Court at Law 1
Debt Contract – Debt Contract
Disposed
05-DCV-140997
In Re: Order For Foreclosure Concerning Anthony Welch And 40 Lake Mist Drive Sugarland, Tx 77479
02/04/2005
434th District Court
Contract – Consumer/Commercial/Debt
Dismissed
05-DCV-143139
In Re: Order For Foreclosure Concerning Anthony Welch And 40 Lake Mist Drive Sugar Land, Tx 77479
06/08/2005
400th District Court
Contract – Consumer/Commercial/Debt
Disposed
05-DCV-145302
In Re: Order For Foreclosure Concerning Anthony Welch And 40 Lake Mist Drive Sugar Land, Tx 77479
09/29/2005
240th District Court
Contract – Consumer/Commercial/Debt
Disposed
05-DCV-146345
New Territory Residential Community Assocation, Inc. Plaintiff, Vs. Anthony Welch Defendant
11/22/2005
268th District Court
Contract – Consumer/Commercial/Debt
Disposed
06-DCV-149759
In Re: Order For Foreclosure Concerning Anthony Welch And 40 Lake Mist Lake Sugarland, Tx 77479
05/26/2006
240th District Court
Contract – Consumer/Commercial/Debt
Disposed
06-DCV-152680
In Re: Order For Foreclosure Concerning Anthony Welch And 40 Lake Mist Drive Sugar Land, Tx 77479
10/16/2006
400th District Court
Contract – Consumer/Commercial/Debt
Disposed
07-DCV-155289
In Re: Order For Foreclosure Concerning Anthony Welch And 40 Lake Mist Drive Sugar Land, Tx 77479
03/09/2007
240th District Court
Contract – Consumer/Commercial/Debt
Disposed
15-CTR-014199
Ft. Bend County, Fort Bend County Toll Road Authority vs Anthony O Welch
03/19/2015
Toll Road Court
Toll Road
Pending
15-CTR-014959
FORT BEND COUNTY, Fort Bend County Toll Road Authority vs ANTHONY O WELCH
08/05/2015
Toll Road Court
Toll Road
Pending
16-DCV-233024
Stewart Title Company v First Superior Investments LLC; Anthony Q. Welch; Donald Gipson, d/b/a RS Real Estate Services; and Demetrias Denisha Ethridge, d/b/a RS Real Estate Services
06/09/2016
434th District Court
Real Property – Other Real Property
Disposed
16-DCV-233927
In the Interest of Minor Child(ren)
07/15/2016
505th District Court
Title IV-D Support Order
Disposed
16-DCV-234620
In the Matter of the Marriage of Rhonda Kaye Hunter Wills and Anthony Craig Wills and In the Interest of Minor Child(ren)
08/16/2016
505th District Court
Divorce – With Children
Disposed
17-JEV21-20708
VRM (VENDOR RESOURCE MANAGEMENT) DULY AUTHORIZED AGENT FOR THE SECRETARY OF VETERANS AFFAIRS vs GEORGE ADAMS,ANTHONY WELCH
02/18/2017
JP2-1
Evictions
Dismissed
17-DCV-241364
Anthony Welch V. Stewart Title
04/27/2017
400th District Court
Real Property – Other Real Property
Disposed
17-DCV-246817
Fort Bend County vs Anthony Q. Welch
11/29/2017
458th District Court
Other Tax
Disposed
17-DCV-247516
Gerald Lowery vs Anthony Welch, individually, and d/b/a Superior Counseling Group, First Superior Investments, LLC, a Texas Limited Liability Company, and the Bank of New York Mellon FKA The Bank of New York, as trustee for the Certificatesholders CW ABS, Inc., Asset-backed Certificates Series 2005-AB4
12/26/2017
268th District Court
Real Property – Other Real Property
Disposed
18-DCV-249193
Calvin Washington vs Stewart Title Company
02/28/2018
458th District Court
Real Property – Other Real Property
Disposed
18-JEV11-00207
Fulgham, Inc vs Anthony Welch
06/06/2018
JP1-1
Evictions
Appealed
18-CCV-062327
WELLS FARGO BANK, N.A. vs GEORGE D ADAMS, Karin A Adams, Anthony Welch
06/20/2018
County Court at Law 5
Other Civil
Disposed
18-DCV-252754
Anthony Welch vs Fulgham, Inc and Stewart Title Company
07/05/2018
268th District Court
Real Property – Other Real Property
Disposed
18-CCV-062505
Fulghum Inc vs Anthony Welch and All Occupants
07/26/2018
County Court at Law 4
Other Civil
Disposed
19-CTR-026510
Ft. Bend County, Fort Bend County Toll Road Authority vs Anthony Welch
02/21/2019
Toll Road Court
Toll Road
Pending
19-CTR-027614
Ft. Bend County, Fort Bend County Toll Road Authority vs Anthony Quinn Welch
05/07/2019
Toll Road Court
Toll Road
Pending
19-DCV-266857
Anthony Welch vs Dianna Wesley
09/19/2019
387th District Court
Other Civil
Disposed
20-JEV21-25027
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION vs ENO WILLIAMS,ANTHONY WELCH
01/07/2020
JP2-1
Evictions
Appealed
20-DCV-270476
JP Morgan Chase Bank, N.A. v. Five Star Properties, Anthony Welch, and Eno Williams
01/17/2020
268th District Court
Other Civil
Disposed
20-CCV-066910
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION vs ENO WILLIAMS, ANTHONY WELCH AND ALL OTHER OCCUPANTS
01/29/2020
County Court at Law 5
Other Civil
Disposed
20-DCV-279066
Anthony Welch v. General Motors Financial Company, Inc.
12/10/2020
458th District Court
Contract – Other Contract
Disposed
21-CTR-035210
Ft. Bend County, Fort Bend County Toll Road Authority vs Anthony Quinn Welch
02/24/2021
Toll Road Court
Toll Road
Pending
21-DCV-282172
Eno Williams and Anthony Welch v. Barrett Daffin Frappier & Engel, LLP and JP Morgan Chase
04/01/2021
268th District Court
Contract – Other Contract
Disposed
21-DCV-282601
Anthony Welch v. Shelby Crowe, Coldwell Banker Real Estate LLC dba Coldwell Banker United Pearland and JP Morgan Chase
04/16/2021
400th District Court
Other Civil
Disposed

In re Welch

No. 13-21-00108-CV

(Tex. App. Apr. 23, 2021)

REPUBLISHED BY LIT: SEP 3, 2024

MEMORANDUM OPINION

Before Chief Justice Contreras and Justices Longoria and Tijerina Memorandum Opinion by Justice Longoria1

By pro se petition for writ of mandamus, relator Anthony Welch seeks to set aside a writ of possession.

He further requests temporary relief in the form of a stay pending appeal.

1 See TEX. R. APP. P. 52.8(d) (“When granting relief, the court must hand down an opinion as in any other case,” but when “denying relief, the court may hand down an opinion but is not required to do so

Relator currently has two appeals pending in this Court:

(1) Eno Williams and Anthony Welch v. JP Morgan Chase Bank, N.A., in cause number 13-20-00333-CV, which was transferred to this Court from the Fourteenth Court of Appeals,2

and

(2) Eno Williams and Anthony Welch v. JP Morgan Chase Bank, N.A., in cause number 13-20- 00384-CV, which we severed from cause number 13-20-00333-CV.

In cause number 13- 20-00333-CV, relator appealed the July 9, 2020 “Order Vacating Order of Dismissal Dated June 10, 2020, and Order Adopting Associate Judge’s June 9, 2020 Rulings” and the June 9, 2020 “Summary Judgment.”

In the proceedings below, on January 22, 2020, JPMorgan Chase Bank, N.A. received a final judgment in a forcible detainer case against relator and all other occupants of 2003 Darby Lane, Fresno, Texas 77545, in Precinct 2, Place 1 of the Justice of the Peace Court of Fort Bend County, Texas.

This judgment required the occupants to vacate the premises on or before January 28, 2020 and appears to set an appeal bond in the amount of $6,000.00.

Welch thereafter appealed this judgment.

On June 9, 2020, the County Court at Law No. 5 of Fort Bend County, Texas issued a final summary judgment in favor of JP Morgan Chase Bank, N.A.

On June 14, 2020, Welch appealed this judgment to the court of appeals, and this appeal was ultimately docketed in our cause number 13-20-00333-CV.

On March 26, 2021, the County Clerk of Fort Bend County issued a writ of possession for the property to JP Morgan Chase Bank, N.A.

On March 31, 2021, the trial court denied Welch’s post-judgment emergency motion requesting it to set a supersedeas bond.

The trial court’s order states that it is “hereby denied as Welch and the other occupants] failed to file a supersedeas bond within ten

2 This case is before the Court on transfer from the Fourteenth Court of Appeals in Houston pursuant to a docket equalization order issued by the Supreme Court of Texas. See TEX. GOV’T CODE ANN. § 73.001.

(10) days of the date of the judgment in this cause.”

On April 14, 2021, the trial court denied Welch’s motion to vacate the writ of possession.

Mandamus is an extraordinary remedy.

In re H.E.B. Grocery Co., 492 S.W.3d 300, 302 (Tex. 2016) (orig. proceeding) (per curiam).

Mandamus relief is proper to correct a clear abuse of discretion when there is no adequate remedy by appeal.

In re Christus Santa Rosa Health Sys., 492 S.W.3d 276, 279 (Tex. 2016) (orig. proceeding).

The relator bears the burden of proving both requirements.

In re H.E.B. Grocery Co., 492 S.W.3d at 302; Walker v. Packer, 827 S.W.2d 833, 840 (Tex. 1992) (orig. proceeding).

Article V, Section 6 of the Texas Constitution delineates the appellate jurisdiction of the courts of appeals, and states that the courts of appeals “shall have such other jurisdiction, original and appellate, as may be prescribed by law.”

TEX. CONST. art. V, § 6(a);

see In re Bayview Loan Servicing, LLC, 532 S.W.3d 510, 511 (Tex. App.— Texarkana 2017, orig. proceeding).

This Court’s original jurisdiction is governed by § 22.221 of the Texas Government Code.

See TEX. GOV’T CODE ANN. § 22.221; see also In re Cook, 394 S.W.3d 668, 671 (Tex. App.—Tyler 2012, orig. proceeding).

In pertinent part, this section provides that we may issue writs of mandamus and “all other writs necessary to enforce the jurisdiction of the court.”

TEX. GOV’T CODE ANN. § 22.221(a).

This section also provides that we may issue writs of mandamus against various types of judges in our court of appeals district.

See id. § 22.221(b).

Relator’s petition for writ of mandamus seeks relief against the judge of the County Court at Law No. 5 of Fort Bend County, Texas.

However, the judge does not preside in our court of appeals district.

Id.; see also id. § 22.201(n)

(“The Thirteenth Court of Appeals District is composed of the counties of Aransas, Bee, Calhoun, Cameron, DeWitt, Goliad, Gonzales, Hidalgo, Jackson, Kenedy, Kleberg, Lavaca, Live Oak, Matagorda, Nueces, Refugio, San Patricio, Victoria, Wharton, and Willacy.”).

However, relator’s petition for writ of mandamus concerns an appeal currently pending in this Court.

Specifically, relator alleges that the trial court erred in refusing to allow him to supersede a judgment that he is attempting to appeal.

Given that these allegations could impact our appellate jurisdiction and the viability of the appeal, we conclude that we have jurisdiction to review the petition for writ of mandamus.

See generally id. § 22.221(a); In re Potts, 357 S.W.3d 766, 768 (Tex. App.—Houston [14th Dist.] 2011, orig. proceeding); In re Smith, 263 S.W.3d 93, 95 (Tex. App.—Houston [1st Dist.] 2006, orig. proceeding); Martinez v. Thaler, 931 S.W.2d 45, 46 (Tex. App.—Houston [14th Dist.] 1996, writ denied).

The Court, having examined and fully considered the petition for writ of mandamus, the record, and the applicable law, is of the opinion that relator has not shown himself entitled to the relief sought.

Under the Texas Property Code, a “judgment of a county court may not under any circumstances be stayed pending appeal unless, within 10 days of the signing of the judgment, the appellant files a supersedeas bond in an amount set by the county court.”

TEX. PROP. CODE ANN. § 24.007; see TEX. R. CIV. P. 510.13

(“The writ of possession, or execution, or both, will be issued by the clerk of the county court according to the judgment rendered, and the same will be executed by the sheriff or constable, as in other cases.The judgment of the county court may not be stayed unless within 10 days from the judgment the appellant files a supersedeas bond in an amount set by the county court pursuant to Section 24.007 of the Texas Property Code.”).

The record and briefing provided by relator fails to show that he filed a supersedeas bond within ten days of the judgment, and thus, we may not stay the order of eviction.

See TEX. PROP. CODE ANN. § 24.007; TEX. R. CIV. P. 510.13; In re Invum Three, LLC, 530 S.W.3d 748, 750 (Tex. App.—Houston [14th Dist.] 2017, orig. proceeding); see also In re Cholick, No. 13-18-00076-CV, 2018 WL 740307, at *1 (Tex. App.—Corpus Christi–Edinburg Feb. 6, 2018, orig. proceeding) (mem. op.).

Accordingly, we deny the petition for writ of mandamus and relator’s request for temporary relief.

See TEX. R. APP. P. 52.8(a).

We note that relator’s appeals remain pending in this Court at this time.

NORA L. LONGORIA
Justice

Delivered and filed on the 23rd day of April, 2021.

19-DCV-265302
Location
Fort Bend – District Clerk
Case Type
Debt/Contract – Debt/Collection
Parties
JP Morgan Chase Bank, N.A., Federal Deposit Insurance Co., Emmitt Johnson
Attorneys
Rhonda Shedrick Ross
Judge
Bridges, Chad
Case Filed Date
8/9/2019
19-CCV-065374
Location
Fort Bend County – Court at Law 4
Case Type
Other Civil
Parties
Emmitt W Johnson, JP Morgan Chase Bank, NA
Attorneys
Pro Se, Thomas Linn Brackett
Judge
Wallace, T

Ka Dreams LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Sunday, August 11, 2019 and is approximately five years old, according to public records filed with Texas Secretary of State.

KA Housing & Development LLC (4211 Bluebonnet Dr)

Kasabov Tax Advisors, LLC

Anthony Welch and Eno Williams v. JP Morgan Chase Bank

No. 13-20-00333-CV

(Tex. App. Mar. 17, 2022)

REPUBLISHED BY LIT: SEP 3, 2024

Mark Hopkins and Shelley Hopkins of BDF Hopkins filed the Appellee’s Brief in this case on Dec. 2, 2020.

Footnote #1:

“This is the second forcible entry and detainer proceeding. JPMC previously obtained a judgment for possession and took possession of the Property under a writ of possession issued in Cause No. 10-ccv-065374 in the County Court at Law No. 4 of Fort Bend County, Texas. (CR 238 – 239).

Appellants thereafter unlawfully re-entered the Property and re-took possession of the same.

This second forcible detainer proceeding stems from Appellants re-entry efforts.”

MEMORANDUM OPINION

Before Chief Justice Contreras and Justices Benavides and Longoria Memorandum Opinion by Justice Longoria

Pro se appellants Eno Williams and Anthony Welch filed two notices of appeal challenging the county court’s order granting summary judgment in favor of appellee JPMorgan Chase Bank, N.A. (JPMC) and the county court’s subsequent order vacating an order granting appellants’ motion to dismiss.

By order of this Court, this matter was severed into two appellate cause numbers: number 13-20-00333-CV, challenging the order vacating the order of dismissal, and number 13-20-00384-CV, challenging the summary judgment order.

We address both appellate cause numbers in this single opinion.1

In what we construe and renumber as three issues, appellants argue the county court:

(1) did not have jurisdiction to proceed with summary judgment on a forcible detainer case because of:

(a) a restraining order

and

(b) pending title litigation;

(2) erred in failing to grant appellants’ motion to dismiss;

and

(3) erred in granting summary judgment “given the existence of genuine issues of material facts.”

We affirm.

I.             Background2

This case arises out of an eviction suit. JPMC purchased 2003 Darby Lane, Fresno, Texas (the Property) at a foreclosure sale.

Appellants did not surrender possession of the Property to JPMC.

Appellants brought suit in state district court challenging the validity of the foreclosure sale.

On December 11, 2019, appellants obtained an ex parte temporary restraining order in state district court which stated:

[JPMC], their agents, servants[,] and employees, from [sic] directly or indirectly restrained and are hereby commanded forthwith to desist and refrain from doing any of the following acts from the date of entry of this Order until and to the 14th day after entry or until further order of this Court:

1 On September 10, 2020, this Court issued a letter notifying appellants that their notice of appeal in appellate cause number 13-20-00384-CV was untimely.

See TEX. R. APP. P. 38.6(a).

However, having reviewed the clarification order from the county court, we now determine appellants’ notice of appeal in cause number 13-20-00384-CV is timely.

We address both cause numbers together for judicial efficiency.

2 This case is before this Court on transfer from the Fourteenth Court of Appeals in Houston pursuant to a docket-equalization order issued by the Supreme Court of Texas.

See TEX. GOV’T CODE ANN. § 73.001.

1.    Foreclosing on [appellants’] property;

2.    Issuance and service of a writ of possession;

3.    Evicting anyone from the residence;

4.    Entering and taking possession of the home or otherwise interfering with [appellants’] right to the quiet enjoyment and use of the home;

5.    Proceeding with or attempting to sell or foreclose upon the home;

6.    Attempting to purchase, transfer, assign or collect on the mortgage;

7.    Bond is set at $100.00;

and

8.    Hearing on whether this Temporary Restraining Order should become a Temporary Injunction is scheduled for 18 Dec., 2019 at 9:00am in the 268th District Court.[3]

JPMC contends that no restraining order was served on it, nor did it have notice of the restraining order being entered.

On December 17, 2019, JPMC sent written notice to appellants, instructing them to vacate the Property, which appellants refused.

On January 7, 2020, JPMC filed a forcible detainer action in the justice court.4

JPMC obtained a forcible detainer judgment in its favor and appellants appealed the justice court judgment.

JPMC filed a summary judgment motion which was granted by the county court.

This appeal ensued.

3 In their appellate brief appendix, appellants attached an order purporting to extend the temporary restraining order until January 8, 2020.

This order does not appear in the clerk’s record and cannot be considered on appeal.

See Burke v. Ins. Auto Auctions Corp., 169 S.W.3d 771, 775 (Tex. App.—Dallas 2005, pet. denied)

(“[A]n appellate court cannot consider documents . . . cited in the brief and attached as appendices if they are not formally included in the record on appeal.”);

Reeves v. Hous. Lighting & Power Co., 4 S.W.3d 374, 378 (Tex. App.—Houston [1st Dist.] 1999, pet. denied)

(noting that an appellate court must hear and determine the case on the record as filed and cannot consider documents that are attached as exhibits or appendices to briefs or motions).

4 On January 7, 2020, JPMC removed appellants’ state district court suit to federal district court. JPMC’s motion to dismiss was granted in federal court on June 5, 2020.

II.            Jurisdiction

By their first issue, appellants argue that the county court did not have jurisdiction to hear JPMC’s forcible detainer action because there was a “restraining order and pending lawsuit in district court to determine title” to the Property.

See TEX. PROP. CODE ANN. § 24.004(a)

(providing that a justice court has exclusive jurisdiction over forcible detainer suits);

Crumpton v. Stevens, 936 S.W.2d 473, 476 (Tex.App.—Fort Worth 1996, no writ)

(noting that a county court has no jurisdiction over an appeal unless the justice court had jurisdiction).

Without jurisdiction, appellants argue the county court erred in not granting their motion to dismiss.

JPMC argues that a title determination was not required to determine the right to possession because the landlord-tenant relationship between the parties provided an independent basis for possession.

We agree with JPMC.

A.           Temporary Restraining Order

Appellants first argue that the county court lacked jurisdiction because the state district court had entered a temporary restraining order preventing JPMC from going forward with litigation.

In response, JPMC argues it was not proper for the district court to restrain a justice court or county court in the manner alleged by appellants, and even if it were proper, JPMC was never served with the temporary restraining order, “nor did the temporary restraining order prohibit the filing [of] a forcible detainer action.”

A temporary restraining order is a stopgap, placeholding measure—it serves to preserve the status quo for up to fourteen days, just until a litigant’s application for temporary injunction can be heard.

See TEX. R. CIV. P. 680

(providing that the term of a temporary restraining order shall not exceed fourteen days, and if granted ex parte, “the application for a temporary injunction shall be set down for hearing at the earliest possible date . . . and when the application comes on for hearing the party who obtained the temporary restraining order shall proceed with the application for a temporary injunction and, if he does not do so, the court shall dissolve the temporary restraining order”);

see also Town of Flower Mound v. Eagleridge Operating, LLC, No. 02-18-00392-CV, 2019 WL 3955197, at *8 (Tex. App.—Fort Worth Aug. 22, 2019, no pet.) (mem. op.).

Appellants argue that the JPMC violated the temporary restraining order by filing the required notice to vacate during the time the order was in still effect, and therefore, the notice is void.

See TEX. PROP. CODE ANN. § 24.005(b)

(“If the occupant is a tenant at will or by sufferance, the landlord must give the tenant at least three days’ written notice to vacate before the landlord files a forcible detainer suit   ”).

Appellants direct us to no relevant authority,5 and we find none, indicating that a notice to vacate issued in violation of a temporary restaining order is void.

See TEX. R. APP. P. 38.1(i).

Instead, the remedy for the violation of a temporary restraining order is punishment by contempt proceedings.

Green Oaks, Ltd. v. Cannan, 749 S.W.2d 128, 131 (Tex. App.—San Antonio 1987), writ denied sub nom. Cannan v. Green Oaks Apts., Ltd., 758 S.W.2d 753 (Tex. 1988).

It is true that a court may punish a contempt by fine or imprisonment in order to vindicate its

5 We note that appellants cite Marroquin v. D & N Funding, Inc., 943 S.W.2d 112, 114 (Tex. App.— Corpus Christi–Edinburg 1997, no pet.) for the proposition that a “restraining order issued by [a] district court preventing [an] eviction suit from being filed is [the] same relief as [an] automatic stay from [a] bankruptcy court preventing [an] action against [a] debtor, action taken is void.”

However, appellants have misconstrued Marroquin, which specifically explains that a stay is automatically issued in a bankruptcy proceeding and any action taken against the debtor is void.

See id. at 115.

Marroquin does not draw any connection between a restraining order and the automatic bankruptcy stay as appellants assert in their brief. See id.

authority.

See TEX. GOV’T CODE ANN. § 21.002.

But in addition, a litigant injured by a contempt may file a civil suit for damages.

See Cannan, 749 S.W.2d at 131 (citing Edrington v. Pridham, 65 Tex. 612, 617–618 (1886); Beverly v. Roberts, 215 S.W. 975, 976 (Tex. App.—Amarillo 1919, no writ)).

No such remedy was sought by appellants, and we note the remedy of contempt would be unavailable in any event because JPMC was never notified of the restraining order.

See Ex parte Chambers, 898 S.W .2d 257, 259 (Tex. 1995)

(“[O]ne must have knowledge or notice of an order which one is charged with violating before a judgment of contempt will obtain.”)

(citing Ex parte Conway, 419 S.W.2d 827, 828 (Tex. 1967)); see also In re Sullivan, No. 14-10-00328-CV, 2010 WL 2104184, at *1 (Tex. App.—Houston [14th Dist.] May 27, 2010, orig. proceeding) (mem. op. per curiam)

(“A criminal contempt conviction for violation of a court order requires proof beyond a reasonable doubt of, among other things, a willful intent to violate the order.”)

B.           Title Dispute

Appellants also argue that the county court did not have jurisdiction to proceed “in the face of appellant’s [sic] pending lawsuit in district court to determine title to the Property.”

A county court at law has no jurisdiction to adjudicate title in a de novo trial of a forcible detainer action from justice court.

Rice v. Pinney, 51 S.W.3d 705, 708–09 (Tex. App.—Dallas 2001, no pet.).

Rather, the only issue in a forcible detainer suit is who has the right to immediate possession of the property.

Id. at 709.

To prevail, it is unnecessary for the plaintiff to prove title to the property; plaintiff is only required to present sufficient evidence of ownership to demonstrate a superior right to immediate possession.

Id.

When the issue of immediate possession requires resolution of a title dispute, however, neither the justice court nor the county court at law have jurisdiction to render a judgment for possession.

Id. 708–09; aee Elwell v. Countrywide Home Loans, Inc., 267 S.W.3d 566, 568 (Tex. App.—Dallas 2008, pet. dism’d w.o.j.).

A justice court or county court at law is not deprived of jurisdiction merely by the existence of a title dispute; rather, it is deprived of jurisdiction only if “the right to immediate possession necessarily requires the resolution of a title dispute.”

Rice, 51 S.W.3d at 713 (citing Haith v. Drake, 596 S.W.2d 194, 196 (Tex. App.—Houston [1st Dist.] 1980, writ ref’d n.r.e.)).

In Martinez v. Beasley, this Court held:

[A] judgment of possession in a forcible detainer action is a determination only of the right to immediate possession of the premises, and does not determine the ultimate rights of the parties to any other issue in controversy relating to the realty in question.

Therefore, in this case, plaintiffs have the right to sue in the district court to determine whether the trustee’s deed should be cancelled, independent of defendant’s award of possession of the premises in the forcible detainer action, which determined the right to immediate possession of the premises, and nothing else.

An action in forcible detainer in the justice court is one thing, and an action in the district court to determine whether a trustee’s deed to the premises involved in the forcible detainer action should be set aside i[s] something else.

572 S.W.2d 83, 85 (Tex. App.—Corpus Christi–Edinburg 1978, no writ).

Here, the deed of trust executed by appellants and JPMC specifically states:

If the Property is sold at foreclosure, [appellants] or any person holding possession of the Property by, through or under [appellants] shall immediately surrender possession of the Property to the purchaser at such sale.

If possession is not surrendered, [appellants] or such person shall be a tenant at sufferance, liable to the extent allowed by law for reasonable rental for the use of the Property[] and may be removed by writ of possession in accordance with applicable law.

Based on the deed, appellants became tenants at sufferance and subject to a forcible detainer action when they refused to vacate the property after request.

Appellants did not argue in the county court that the foreclosure sale was invalid; instead, it made those arguments only in the state district court proceedings.

Accordingly, it was not necessary for the county court at law to determine the issue of title to the property, nor did it.

The county court merely determined who was entitled to immediate possession based on the deed of trust and foreclosure sale.

To hold, as appellants suggest, that the filing of a concurrent suit in district court challenging the validity of the foreclosure sale precludes a forcible detainer suit in justice court “would ignore the long-established legislative scheme of parallel resolution of immediate possession and title issues.”

Rice, 51 S.W.3d at 711; see Martinez, 572 S.W.2d at 85.

C.           Summary

We overrule appellants’ first issue.6

III.          Summary Judgment

In their third point of error, appellants argue that the county court erred in granting summary judgment in favor of JPMC because a genuine issue of material fact existed.

Specifically, appellants contend that the issue of whether JPMC was served with the temporary restraining order or the extension of said order “created a genuine material fact issue.”

Appellants, however, provide no references to the record and no citations to authority to support their contention.

See TEX. R. APP. P. 38.1(i)

(requiring that briefs “contain a clear and concise argument for the contentions made, with appropriate citations to authorities and to the record”).

Accordingly, we overrule appellants’ third issue.

6 By what we construe as appellants’ second issue in appellate cause number 13-20-00333-CV, appellants assert that the county court erred in failing to grant their motion to dismiss based on lack of jurisdiction. Having determined the county court had jurisdiction, we overrule appellants’ second issue.

IV.          Conclusion

The judgment vacating the order of dismissal in appellate cause number 13-20- 00333-CV and the judgment granting JPMC’s summary judgment in appellate cause number 13-20-00384-CV are affirmed.

NORA L. LONGORIA
Justice

Delivered and filed on the 17th day of March, 2022.

Pulse Health Services and Emmitt W Johnson v. FDIC-R

(4:20-cv-00048)

District Court, S.D. Texas, Judge Andrew Hanen

REPUBLISHED BY LIT: SEP 3, 2024

“Both Chase and FDIC, in their respective Motions to Dismiss, argue that Plaintiffs’ claims are barred by res judicata. According to Defendants, Plaintiffs raised the same claims against them, based on the same allegations, in a prior lawsuit in this Court, Emmitt W. Johnson v. FDIC and JP Morgan Chase Bank, Civil Action No. 19-3616, which was dismissed with prejudice by agreement of the parties. Defendants maintain that the prior dismissal, with prejudice, operates as bar to Plaintiffs’ re-litigation of those same claims herein.”

“Based on the foregoing, and the conclusion that Plaintiffs’ claims are barred by res judicata”

Pulse Health Servs. v. FDIC, CIVIL ACTION No. H-20-048, at *8 (S.D. Tex. May 18, 2020)

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:20-cv-00048

Pulse Health Services et al v. FDIC-R et al
Assigned to: Judge Andrew S Hanen
Referred to: Magistrate Judge Frances H Stacy

Case in other court:  268 District Court Fort Bend County, 19-DCV-269350

Cause: 12:1819 Default of Promissory Note

Date Filed: 01/07/2020
Date Terminated: 06/05/2020
Jury Demand: None
Nature of Suit: 290 Real Property: Other
Jurisdiction: U.S. Government Defendant
Plaintiff
Pulse Health Services represented by Pulse Health Services
Bill Jones
2003 Darby Lane
Fresno, TX 77545
832-718-0001
PRO SE
Plaintiff
E.W. Johnson represented by E.W. Johnson
P.O. Box 221
Fresno, TX 77545
281-536-4156
PRO SE
V.
Defendant
FDIC-R represented by Dawn Estes
Estes Thorne Carr PLLC
3811 Turtle Creek Blvd.
Suite 2000
Dallas, TX 75219
214-599-4002
Fax: 214-599-4099
Email: destes@estesthorne.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICEDTerah Jean Moxley
Martin Powers & Counsel PLLC
600 E. John Carpenter Fwy
Suite 234
Irving, TX 75062
214-612-6436
Email: terah@martinpowers.com
ATTORNEY TO BE NOTICED
Defendant
JP Morgan Chase Bank N A represented by Rachel L Hytken
Quilling, Selander, Lownds, Winslett & Moser, P.C.
Bryan Tower
2001 Bryan St, Ste. 1800
Dallas, TX 75201
214-880-1829
Fax: 214-871-2111
Email: rhytken@qslwm.com
ATTORNEY TO BE NOTICED

 

Date Filed # Docket Text
01/07/2020 1 NOTICE OF REMOVAL from 268th District Court, case number 19-DCV-269350 () filed by FDIC-R. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Supplement List of Attorneys of Record, # 6 Civil Cover Sheet)(Estes, Dawn) (Entered: 01/07/2020)
01/08/2020 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/6/2020 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy. (Signed by Judge Andrew S Hanen) Parties notified.(hcarradi, 4) (Entered: 01/08/2020)
01/14/2020 3 MOTION for Extension of Time deadline to answer or otherwise respond to Plaintiffs’ Original Petition by FDIC-R, filed. Motion Docket Date 2/4/2020. (Attachments: # 1 Proposed Order)(Estes, Dawn) (Entered: 01/14/2020)
01/15/2020 4 ORDER granting 3 Motion for Extension of Time; Answer due for FDIC-R 2/13/2020.(Signed by Judge Andrew S Hanen) Parties notified.(rhawkins) (Entered: 01/16/2020)
01/17/2020 6 Mail Returned Undeliverable as to Pulse Health Services re: 2 Order for Initial Conference – FORM,, filed. (ClaudiaGutierrez, 4) (Entered: 01/22/2020)
01/17/2020 7 Mail Returned Undeliverable as to E.W. Johnson re: 2 Order for Initial Conference – FORM,, filed. (ClaudiaGutierrez, 4) (Entered: 01/22/2020)
01/22/2020 5 MOTION to Dismiss by JP Morgan Chase Bank N A, filed. Motion Docket Date 2/12/2020. (Attachments: # 1 Exhibit, # 2 Proposed Order)(Hytken, Rachel) (Entered: 01/22/2020)
01/22/2020 8 CERTIFICATE OF INTERESTED PARTIES by FDIC-R, filed.(Estes, Dawn) (Entered: 01/22/2020)
01/22/2020 9 CERTIFICATE OF INTERESTED PARTIES by JP Morgan Chase Bank N A, filed.(Hytken, Rachel) (Entered: 01/22/2020)
01/24/2020 10 Mail Returned Undeliverable as to Pulse Health Services re: 4 Order on Motion for Extension of Time, filed. (hlerma, 4) (Entered: 01/27/2020)
01/27/2020 11 Mail Returned Undeliverable as to E.W. Johnson re: 4 Order on Motion for Extension of Time, filed. (agould, 3) (Entered: 01/28/2020)
02/13/2020 12 MOTION to Dismiss Plaintiffs’ Complaint and Brief in Support by FDIC-R, filed. Motion Docket Date 3/5/2020. (Attachments: # 1 Appendix, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Proposed Order)(Estes, Dawn) (Entered: 02/13/2020)
03/06/2020 13 MOTION to Strike Plaintiffs’ Original Petition by FDIC-R, filed. Motion Docket Date 3/27/2020. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Proposed Order)(Estes, Dawn) (Entered: 03/06/2020)
03/09/2020 14 NOTICE of Proposed Settlement by Pulse Health Services, filed. (JenniferLongoria, 1) (Entered: 03/11/2020)
04/10/2020 15 ORDER REFERRING CASE to Magistrate Magistrate Judge Frances H Stacy. This case is TRANSFERRED to United States Magistrate Frances H. Stacy for all pretrial matters to include-the issuance of a Memorandum and Recommendation on any dispositive motions.(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4) (Entered: 04/13/2020)
04/20/2020 16 NOTICE of Proposed Scheduling Order by FDIC-R, JP Morgan Chase Bank N A, filed. (Attachments: # 1 Exhibit A)(Estes, Dawn) (Entered: 04/20/2020)
04/22/2020 17 JOINT DISCOVERY/CASE MANAGEMENT PLAN by FDIC-R, filed.(Estes, Dawn) (Entered: 04/22/2020)
05/01/2020 18 MOTION to Amend Complaint Motions referred to Frances H Stacy. by Pulse Health Services and E.W. Johnson, filed. Motion Docket Date 5/22/2020. (ClaudiaGutierrez, 4) (Entered: 05/01/2020)
05/01/2020 19 RESPONSE to 12 MOTION to Dismiss Plaintiffs’ Complaint and Brief in Support filed by E.W. Johnson, Pulse Health Services. (BeverlyWright, 4) (Entered: 05/01/2020)
05/08/2020 20 REPLY in Support of 5 MOTION to Dismiss , filed by JP Morgan Chase Bank N A. (Attachments: # 1 Exhibit)(Hytken, Rachel) (Entered: 05/08/2020)
05/08/2020 21 REPLY in Support of 12 MOTION to Dismiss Plaintiffs’ Complaint and Brief in Support, filed by FDIC-R. (Estes, Dawn) (Entered: 05/08/2020)
05/08/2020 22 Joint RESPONSE in Opposition to 18 MOTION to Amend, filed by FDIC-R, JP Morgan Chase Bank N A. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Estes, Dawn) (Entered: 05/08/2020)
05/18/2020 23 MEMORANDUM AND RECOMMENDATIONS re: granting 5 MOTION to Dismiss granting 12 MOTION to Dismiss Plaintiffs’ Complaint and Brief in Support Objections to M&R due by 6/1/2020(Signed by Magistrate Judge Frances H Stacy) Parties notified.(bwhite, 4) Modified on 5/18/2020 (bwhite, 4). (Entered: 05/18/2020)
05/19/2020 24 Plaintiff’s REPLY to Defendants’ Reply to Plaintiff’s Responses to Defendants’ Motion to Dismiss. filed by E.W. Johnson, Pulse Health Services. (BrittanyFoil, 6) (Entered: 05/19/2020)
06/02/2020 25 OBJECTIONS to 23 Memorandum and Recommendations, filed by E.W. Johnson, Pulse Health Services. (Attachments: # 1 Affidavit)(JenniferOlson, 4) (Entered: 06/02/2020)
06/02/2020 26 Joint RESPONSE to Plaintiffs’ Sur-Reply to Motions to Dismiss, filed by FDIC-R. (Estes, Dawn) (Entered: 06/02/2020)
06/05/2020 27 ORDER ADOPTING MEMORANDUM AND RECOMMENDATIONS re: granting 5 MOTION to Dismiss , granting 12 MOTION to Dismiss Plaintiffs’ Complaint and Brief in Support ; denying 18 Plaintiffs’ Motion to Amend; denying as moot 13 FDIC’S Motion to Strike. (Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4) (Entered: 06/05/2020)
06/09/2020 28 REPLY to 26 Response, filed by E.W. Johnson, Pulse Health Services. (mmapps, 4) (Entered: 06/09/2020)
06/09/2020 29 OBJECTIONS to 23 Memorandum and Recommendations, filed by E.W. Johnson, Pulse Health Services. (mmapps, 4) (Entered: 06/09/2020)
07/02/2020 30 MOTION for Reconsideration of 27 Order Adopting Memorandum and Recommendations, Motions referred to Frances H Stacy. by E.W. Johnson, Pulse Health Services, filed. Motion Docket Date 7/23/2020. (mmapps, 4) (Entered: 07/02/2020)
07/21/2020 31 Joint RESPONSE to 30 MOTION for Reconsideration of 27 Order Adopting Memorandum and Recommendations, filed by FDIC-R. (Attachments: # 1 Proposed Order)(Estes, Dawn) (Entered: 07/21/2020)
07/30/2020 32 REPLY to Response to 30 MOTION for Reconsideration of 27 Order Adopting Memorandum and Recommendations,, filed by E.W. Johnson, Pulse Health Services. (JenniferOlson, 4) (Entered: 07/30/2020)
01/25/2021 33 ORDER dismissing 30 Motion for Reconsideration of Order Adopting Memorandum and Recommendation.(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4) (Entered: 01/25/2021)
02/01/2021 34 Mail Returned Undeliverable as to Pulse Health Services re: 33 Order on Motion for Reconsideration, filed. (ltrevino, 3) (Entered: 02/01/2021)
02/23/2021 35 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: 33 Order on Motion for Reconsideration by E.W. Johnson, filed.(hlerma, 4) (Entered: 02/23/2021)
02/24/2021 36 Clerks Notice of Filing of an Appeal. The following Notice of Appeal and related motions are pending in the District Court: 35 Notice of Appeal. Fee status: Not Paid, filed. (Attachments: # 1 Notice of Appeal) (JenniferLongoria, 1) (Entered: 02/24/2021)
03/08/2021 37 Other EXHIBITS re: 35 Notice of Appeal by E.W. Johnson, filed. (Attachments: # 1 Exhibit)(mmapps, 4) (Entered: 03/08/2021)
03/09/2021 38 DKT13 TRANSCRIPT ORDER REQUEST by E W Johnson. No hearings This order form relates to the following: 35 Notice of Appeal, filed.(mmapps, 4) (Entered: 03/09/2021)
03/09/2021 39 Mail Returned Undeliverable as to Pulse Health Services re: 36 Clerk’s Notice of Filing of an Appeal, filed. (mmapps, 4) (Entered: 03/09/2021)
03/12/2021 40 Transmittal Letter on Appeal re: 35 Notice of Appeal. The electronic record on CD is being sent to Pulse Health Services and E.W. Johnson via regular mail. (USCA No. 21-20095), filed. (EdnitaPonce, 1) (Entered: 03/12/2021)
04/26/2021 41 Order of USCA re: 35 Notice of Appeal ; USCA No. 21-20095. The appeal is dismissed as of April 26, 2021, for want of prosecution. The appellant failed to timely file brief and record excerpts, filed.(jtabares, 1) (Entered: 04/26/2021)

 


 

PACER Service Center
Transaction Receipt
09/02/2024 17:15:15

Johnson v. Federal Deposit Insurance Corporation

(4:19-cv-03316)

District Court, S.D. Texas, Judge Lynn Hughes

REPUBLISHED BY LIT: SEP 3, 2024

DISMISSAL. Having been advised that Emmit W. Johnson stipulates to dismissal, this case is dismissed with prejudice 8 . Case terminated on 10/14/2019. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4) (Entered: 10/15/2019)

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:19-cv-03316

Johnson v. Federal Deposit Insurance Corporation et al
Assigned to: Judge Lynn N Hughes

Case in other court:  Fort Bend County District Court, 458th, 19DCV-265302

Cause: 28:1441 Notice of Removal

Date Filed: 09/03/2019
Date Terminated: 10/14/2019
Jury Demand: None
Nature of Suit: 190 Contract: Other
Jurisdiction: U.S. Government Defendant
Plaintiff
Emmitt W Johnson represented by Rhonda Shedrick Ross , I
Law Offices of Rhonda S. Ross
121 East 12th St., Unit 6
Houston
Houston, TX 77008
281-216-8778
Email: rhonda@rhondarossattorney.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
V.
Defendant
Federal Deposit Insurance Corporation represented by R Paul Yetter
Yetter Coleman LLP
811 Main Street
Suite 4100
Houston, TX 77002
713-632-8000
Fax: 713-632-8002
Email: pyetter@yettercoleman.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
JP Morgan Chase Bank, N.A. represented by William Lance Lewis
Quilling Selander et al
2001 Bryan St
Suite 1800
Dallas, TX 75201
214-871-2100
Fax: 214-871-2111
Email: llewis@qslwm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICEDRebecca Kendall Yow
Quilling Selander et al
2001 Bryan St
Ste 1800
Dallas, TX 75201
214-880-1833
Email: kyow@qslwm.com
ATTORNEY TO BE NOTICED

 

Date Filed # Docket Text
09/03/2019 1 NOTICE OF REMOVAL from Fort Bend County District Court, 458th, case number 19-DCV-265302 (Filing fee $ 400 receipt number 0541-23102863) filed by FDIC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Yetter, R) (Entered: 09/03/2019)
09/04/2019 2 NOTICE in a Removed or Transferred Case (Signed by Judge Lynn N Hughes) Parties notified.(SarahShelbyadi, 4) (Entered: 09/04/2019)
09/12/2019 3 CONSENT to Removal by JP Morgan Chase Bank, N.A., filed.(Lewis, William) (Entered: 09/12/2019)
09/12/2019 4 CORPORATE DISCLOSURE STATEMENT by JP Morgan Chase Bank, N.A. identifying JPMorgan Chase & Co. as Corporate Parent, filed.(Yow, Rebecca) (Entered: 09/12/2019)
09/12/2019 5 MOTION to Dismiss Plaintiff’s Complaint and Brief in Support by JP Morgan Chase Bank, N.A., filed. Motion Docket Date 10/3/2019. (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, # 10 Proposed Order granting Motion to Dismiss)(Yow, Rebecca) (Entered: 09/12/2019)
09/13/2019 6 NOTICE of Appearance by Ruhuju Vasavada on behalf of Federal Deposit Insurance Corporation, filed. (Yetter, R) (Entered: 09/13/2019)
09/25/2019 7 Order: Initial Conference set for 11/4/2019 at 10:30 AM in Room 11122 before Judge Lynn N Hughes. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4) (Entered: 09/25/2019)
10/11/2019 8 STIPULATION of Dismissal with Prejudice by JP Morgan Chase Bank, N.A., filed. (Attachments: # 1 Proposed Order of Dismissal (Agreed))(Yow, Rebecca) (Entered: 10/11/2019)
10/14/2019 9 DISMISSAL. Having been advised that Emmit W. Johnson stipulates to dismissal, this case is dismissed with prejudice 8 . Case terminated on 10/14/2019. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4) (Entered: 10/15/2019)

 


 

PACER Service Center
Transaction Receipt
09/03/2024 03:21:37

Johnson v. JPMorgan Chase Bank, N.A.

(4:17-cv-00380)

District Court, S.D. Texas, Judge Lee Rosenthal

REPUBLISHED BY LIT: SEP 3, 2024

DEFENDANT BARRETT DAFFIN FRAPPIER TURNER & ENGEL, LLP’S RULE 12(b)(6) MOTION TO DISMISS

Pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure, Defendant BARRETT DAFFFIN FRAPPIER TURNER & ENGEL, LLP (“Barrett Daffin”), files this Motion to Dismiss in response to Plaintiff’s Original Petition to Enjoin and Restrain Foreclosure Sale, for Temporary and Permanent Injunctive Relief, and for Declaratory Relief (“Complaint”) [Doc. 1- 1].

In support of the foregoing, Barrett Daffin would respectfully show the Court the following:

I. SUMMARY

1.                  Barrett Daffin was retained by the JPMorgan Chase Bank, N.A. (“JPMC”) to assist in the foreclosure of certain real property commonly known as 2003 Darby Lane, Fresno, Texas 77545 (“Property”) due to Emmitt Johnson’s (“Plaintiff”) failure to pay his residential mortgage as contractually agreed.

2.                  Plaintiff brought this, the most recent lawsuit in the line of multiple suits to prevent foreclosure of their Property.1

However, no claims have been asserted against Barrett Daffin that arise out of any conduct other than Barrett Daffin’s legal representation of its client, JPMC, in protecting JPMC’s interest in the Property vis-à-vis the interest of Plaintiff.

Plaintiff’s petition is devoid of any specific actions taken by Barrett Daffin that would subject the law firm to liability for conduct outside of its scope of representation of JPMC in relation to the foreclosure of the Property.

3.                  Plaintiff has failed to assert any claims against Barrett Daffin that arise out of alleged conduct of Barrett Daffin outside of its capacity as legal counsel for JPMC. Given that attorneys are immune from suit by a client’s adversary for the legal services provided to the client in the adversarial process, Barrett Daffin asserts that Plaintiff has failed to state any claim upon which relief can be granted against Barrett Daffin.

II. STATEMENT OF FACTS

4.                  In December 2002, Plaintiff executed a note (the “Note”) in favor of Washington Mutual Bank (“WAMU”), secured by a deed of trust (“Deed of Trust”) in order to purchase or refinance and obligation on the Property.2

Due to the default under the terms of the loan agreement, Barrettt Daffin was retained by JPMC to proceed with the non-judicial foreclosure of the Property. On multiple occasions, the Plaintiff filed suit to forestall the foreclosure and continued to reside in the Property while not paying the mortgage.

See FN. 1.

Plaintiff has once again filed suit against various parties seeking to prevent the foreclosure of the Property.

1 Emmitt Johnson v. Barrett Daffin Frappier Turner & Engel, LLP, et al.; Civil Action No. 4:16-CV-00575 (S.D. Tex. 2016) (dismissed with prejudice as to all Defendants)

pending appeal before Fifth Circuit, Case No. 17-20035

and

Emmitt Johnson v. JPMorgan Chase; Civil Action No. 4:14-CV-01706 (S.D. Tex. 2014)

(summary judgment granted for JPMorgan Chase).

2 See generally Plaintiff’s Complaint, Doc. 1-1.

Barrett Daffin is protected from liability by attorney immunity and even if the doctrine of immunity was not applicable herein, Plaintiff’s suit fails to state a single viable cause of action against Barrett Daffin.

III.

ARGUMENT AND AUTHORITIES

The Applicable Standard for a 12(B)(6) Motion.

5.                  To survive a Rule 12(b)(6) motion to dismiss, a complaint must include facts that “raise a right to relief above the speculative level,” and into the “realm of plausible liability.”

Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 127 S.Ct. 1955, 1965 and 1966 n.5 (2007).

Even though the complaint is to be construed liberally and in the light most favorable to the nonmoving party, a plaintiff must plead enough facts to state a claim that is at least plausible on its face.

Id. at 1973-74.

Although detailed factual allegations are not necessary, a “plaintiff’s obligation to provide the ‘grounds’ of his ‘entitle[ment] to relief’ requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do.”

Id. at 1964-65 (citing Papasan v. Allain, 478 U.S. 265, 286, 106 S.Ct. 2932 (1986)).

A complaint must allege enough facts to move past possibility and on to plausibility of “entitlement to relief.”

Id. at 1966.

This standard is referred to as the “flexible plausibility standard.”

See Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct. 1937 (2009).

Barrett Daffin is Immune from Suit.

6.                  In general, attorneys are immune from suit by their client’s adversaries for conduct undertaken in their capacity as attorneys.

An attorney enjoys “qualified immunity,” with respect to non-clients, for actions taken in connection with representing a client in adversarial circumstances.

See, e.g., Butler v. Lilly, 533 S.W.2d 130, 131-34 (Tex. Civ. App.—Houston [1st Dist.] 1976, writ dism’d). Dismissal under Rule 12(b)(6) is proper where the facts alleged by

Plaintiff, even if true, would not entitle Plaintiff to a legal recovery.

See Alpert v. Crain, Caton & James, P.C., 178 S.W.3d 398, 408 (Tex. App.—Houston [1st Dist.] 2005, pet. denied)

(affirming trial court’s dismissal of claims against attorney on ground that because of attorney’s immunity from suit, plaintiff failed to allege a claim or plead a cause of action for which relief could be granted).

7.                  The doctrine of attorney immunity provides attorneys an opportunity to practice their profession, without a conflict between advocating zealously for their clients’ best interests as deemed necessary and proper and their own personal exposure to liability from non-parties in the discharge of their duties within the scope of their client’s representation.

Campbell v Mortgage Electronic Registration Systems Inc., 2012 WL 1839357, at *5-6 (Tex. App. – Austin, May 18, 2012, pet. denied.) (mem. op.)

(Attorneys hired to assist a mortgage beneficiary in the non-judicial foreclosure of real property were immune from the borrowers’ suit for wrongful foreclosure.)

In simplest terms, attorneys have a right to “practice their profession, to advise their clients and interpose any defense or supposed defense, without making themselves liable for damages.”

See Kruegel v. Murphy, 126 S.W. 343 (Tex. Civ. App.—Dallas 1910, writ ref’d).

8.                  Barrett Daffin is no stranger to being improperly joined in litigation given its role as foreclosure counsel on behalf of its mortgagee clients.

The Fifth Circuit has affirmed multiple judgments dismissing Barrett Daffin from litigation in which Barrett Daffin was improperly joined in cases brought against the firm in connection with its legal defense of mortgagees, as is the case herein.

See e.g., Lassberg v. Bank of America, N.A., 2016 WL 4446074 (5th Cir. August 23, 2016) (unpublished);

Trang v. Taylor Bean, 2015 WL 78772 (5th Cir. January 7, 2015) (unpublished);

Rojas v. Wells Fargo Bank, N.A., 571 Fed. Appx. 274 (5th Cir. June 6, 2014)(unpublished);3

L’Amoreaux v. Wells Fargo Bank, N.A.; 755 F.3d 748 (5th Cir. 2014);4

and Iqbal v. Bank of America, N.A., 559 Fed. Appx. 363, 364 (5th Cir. Mar. 18, 2014).5

9.                  Texas state courts have also specifically held that Barrett Daffin is protected from liability to claims (similar to Plaintiff’s claims) as attorneys representing mortgagees in a non- judicial foreclosure proceeding are protected by attorney immunity. See, e.g., Givens v. Midland Mortgage Co., 393 S.W.3d 876, 880 (Tex. App.—Dallas 2012, no pet.)

(affirming summary judgment in favor of Barrett Daffin on attorney immunity);

see also Campbell v. Mortgage Elec. Registration Sys., Inc., 2012 WL 1839357 (Tex. App.—Austin May 18, 2012, pet. denied) (mem. op.)

(holding that attorney’s representation of mortgagee in non-judicial foreclosure is protected by attorney immunity).

10.              Recently, the Texas Supreme Court spoke to the issue and held that “attorneys are immune from civil liability to non-clients ‘for actions taken in connection with representing a client in litigation.’”

Cantey Hanger, LLP v. Byrd, 467 S.W.3d 477, 481 (Tex. 2015) (quoting Alpert v. Crain, Caton & James, P.C., 178 S.W.3d 398, 405 (Tex. App.—Houston [1st Dist.] 2005, pet. denied)).

So long as an attorney’s complained-of conduct was performed in the course

3 In Rojas v. Wells Fargo Bank, N.A., the Fifth Circuit held, Barrett Daffin Frappier Turner & Engel, L.L.P. was improperly joined because attorneys are generally immune from suits brought under Texas law against them by their adversaries if the action arises out of the duties involved in representing a client.

See Chapman Children’s Trust at 440-441; Bradt at 71-72.

We have previously held that Barrett Daffin Frappier Turner & Engel, L.L.P. has immunity for its acts as foreclosure counsel.

See Iqbal at *2.

4 In L’Amoreaux v. Wells Fargo Bank, N.A., the Fifth Circuit held with respect to Barrett Daffin, [T]he L’Amoreauxes must allege that Barrett Daffin knowingly made or presented a document that reflected a false lien or interest in the property.

Here, aside from a single sentence in their complaint in which the L’Amoreauxes baldly assert that the defendants acted knowingly, there is no evidence to suggest that this is the case.

See Rios v. City of Del Rio, Tex. 444 F.3d 417 420 (5th Cir. 2006)

(‘[C]onclusory allegations or legal conclusions masquerading as factual conclusions will not suffice to prevent a motion to dismiss.”

5 In Iqbal v. Bank of America, N.A., the Fifth Circuit held, “Barrett Daffin Frappier Turner & Engel, L.L.P. was retained to assist in the foreclosure, and the actions complained of by the Iqbals are within the scope of their representation.

The Iqbals argue that attorney immunity applies only in the litigation context, but that stance is not in line with Texas law.”

Iqbal v. Bank of America, N.A, 2014 WL 1017101, at *2 (5th Cir. Mar. 18, 2014) (unpublished)(citing Campbell at *5-6 (Tex.App. – Austin, May 18, 2012, pet. denied.).

and scope of his representation of his client and also required the office, professional training, skill, and authority of an attorney—immunity bars any and all claims against the attorney.

Byrd, 467 S.W.3d at 481.

11.              As illustrated above, Texas has a strong public policy of protecting attorneys form the claims of third parties in an effort to facilitate zealous legal representation.

Barrett Daffin’s conduct on behalf of JPMC does not expose Barrett Daffin to liability to a third parties such as Plaintiff.

As such, Plaintiff has failed to assert any cause of action against Barrett Daffin upon which Plaintiff could conceptually obtain relief.

Plaintiff Failed to State a Claim against Barrett Daffin

A.        Declaratory Relief

12. Even if Plaintiff’s claims were not barred by attorney immunity, Plaintiff’s claim for declaratory judgment fail. Plaintiff’s Complaint seeks declaratory judgment from Defendants regarding the ownership of the Note/ Deed of Trust and standing for foreclosure. 6

A declaratory judgment action is merely a vehicle that allows a party to obtain an ‘early adjudication of an actual controversy’ arising under other substantive law.”

Capital One v. Swisher-35, Ltd., 2008 WL 4274499, at *2 (N.D. Tex. Sept. 17, 2008) (quoting Collin County, Tex. v. Homeowners Ass’n for Values Essential to Neighborhoods, 915 F.2d 167, 170 (5th Cir. 1990)).

“In a declaratory judgment action, the controversy between the parties relates to the ‘underlying cause of action of the defendant against the plaintiff.’” Id.

Thus, the Declaratory Judgment Act can provide no relief to a plaintiff unless a justiciable controversy exists between the parties.

Kazmi v. BAC Home Loans Servicing, L.P., 2012 WL 629440, at *15 (E.D. Tex. Feb. 3, 2012) report and recommendation adopted, 2012 WL 629433 (E.D. Tex. Feb. 27, 2012), 517 Fed. Appx 228 (5th Cir. 2013) (per curiam) (unpublished).

6 See Paragraphs 18-38, Plaintiff’s Complaint, Doc. 1-1.

13.              Plaintiff’s complaint states “Plaintiff has named Defendant BDFTE as a party for the purposes of placing Defendant BDFTE on express and actual notice of this action and to further bind said Defendant to any rulings in this case.”

See Paragraph 4 of Plaintiff’s Complaint [Doc. 1-1].

Other than this statement, Plaintiff alleges no specific cause of action against Defendant Barrett Daffin or any controversy that exists between Plaintiff and Barrett Daffin.

14.              Plaintiff seeks declaratory relief against “Defendants” however only alleges that Defendant JPMC has “failed to demonstrate that is has any legal ownership interest in either the Note or DOT or legal standing to institute a foreclosure” and “Defendant JPM has further failed to provide documentation substantiating any right of said Defendant to conduct a foreclosure sale of the Property.”

See Paragraph 26 of Plaintiff’s Complaint [Doc. 1-1].

Plaintiff’s only mention of Defendant Barrett Daffin is in seeking an injunction prohibit Barrett Daffin from taking any action as to the Property.

See Paragraph 27 of Plaintiff’s Complaint [Doc. 1-1].

15.              As foreclosure counsel for JPMC, Defendant Barrett Daffin’s authority to proceed with its representation in the foreclosure proceedings depends on the rights and status of its client’s interest as to the Property.

Barrett Daffin’s relationship to the Property is solely as counsel for the mortgagee and mortgage servicer.

Plaintiff has pled no facts or allegations against Barrett Daffin which would remove Barrett Daffin from the protection provided it by the attorney immunity doctrine.

Plaintiff has failed to state a claim against Barrett Daffin, therefore no actual controversy exists between Plaintiff and Barrett Daffin.

Accordingly, dismissal of Plaintiff’s request for declaratory relief pursuant to Rule 12(b)(6) is proper.

Injunctive Relief

16.              Plaintiff’s request for injunctive relief should be dismissed because it is a remedy, not a cause of action.

Under Texas law, a request for injunctive relief, absent a cause of action supporting entry of a judgment, is fatally defective and does not state a claim.

Cook v. Wells Fargo Bank, N.A., 2010 WL 2772445, at *4 (N.D. Tex. July 12, 2010) (citing Butnaru v. Ford Motor Co., 84 S.W.3d 198, 204 (Tex. 2002)

(holding that injunctive relief requires that the plaintiff first plead a viable underlying cause of action)).

As set forth above, Plaintiff has failed to adequately plead any cause of action against Barrett Daffin which should not be dismissed.

Therefore, dismissal of Plaintiff’s request for injunctive relief pursuant to Rule 12(b)(6) is proper.

CONCLUSION

17.              The Court should deny the Plaintiff an opportunity to amend because any amendment to their pleadings would be futile.

See SB. Intern., v. Jindal, 2007 WL 2410007, * at 3 (N.D. Tex. Aug. 23, 2007) (citing Foman v. Davis, 371 U.S. 178, 182 (1962));

see also Abruzzo v. PNC Bank, N.A., 2012 WL 3200871, at *3 (N.D. Tex. July 30, 2012)

(denying leave to amend with respect to claims that fail as a matter of law).

Plaintiff’s allegations do not give rise to a plausible cause of action against Barrett Daffin as qualified attorney immunity protects it from liability.

Even if all facts alleged by Plaintiff are assumed true, no viable cause of action exists against Barrett Daffin as Plaintiff has not pleaded “enough facts to state a claim to relief that is plausible on its face.”

Twombly, 550 U.S. at 570.

As such, Plaintiff’s claims against Barrett Daffin should be dismissed with prejudice pursuant to Rule 12(b)(6).

PRAYER

Pursuant the reasons set out herein, Barrett Daffin respectfully request that the Court dismiss Plaintiff’s Complaint against it for failure to state a claim upon which relief can be granted and further requests that the Court grant it any and all additional relief, whether at law or in equity, to which it may be justly entitled.

HOPKINS LAW, PLLC

By:      /s/ Mark D. Hopkins

Mark D. Hopkins, Attorney in Charge
State Bar No. 00793975
Southern District ID No. 20322

Shelley L. Hopkins
State Bar No. 24036497
Southern District ID No. 926469

3809 Juniper Trace, Suite 101
Austin, Texas 78738
(512) 600-4320
(512) 600-4326 Fax
mark@hopkinslawtexas.com
shelley@hopkinslawtexas.com

Attorneys for Barrett Daffin Frappier Turner & Engel, LLP

Johnson v. JP Morgan Chase

(4:14-cv-01706)

District Court, S.D. Texas, JUDGE MELINDA HARMON

REPUBLISHED BY LIT: SEP 3, 2024

ORDER denying 36 Motion for Reconsideration.(Signed by Judge Melinda Harmon) Parties notified.(rhawkins) (Entered: 12/20/2016)

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:14-cv-01706

Johnson v. JP Morgan Chase
Assigned to: Judge Melinda Harmon
Cause: 15:1692 Fair Debt Collection Act
Date Filed: 06/18/2014
Date Terminated: 11/18/2015
Jury Demand: Plaintiff
Nature of Suit: 480 Consumer Credit
Jurisdiction: Federal Question
Plaintiff
Emmitt Johnson represented by Emmitt Johnson
P.O. Box 221
Fresno, TX 77545
PRO SESeth Crosland
Crosland Law Firm, PLLC
1848 Norwood Plaza
Suite 205B
Hurst, TX 76054
United Sta
972-591-6919
Fax: 972-408-0713
Email: seth@croslandlawfirm.com
TERMINATED: 04/22/2015
ATTORNEY TO BE NOTICED
V.
Defendant
JP Morgan Chase represented by William Lance Lewis
Quilling Selander et al
2001 Bryan St
Suite 1800
Dallas, TX 75201
214-871-2100
Fax: 214-871-2111
Email: llewis@qslwm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICEDMarcie L Schout
Quilling, Selander, Lownds, Winslett & Moser, P.C.
2001 Bryan St
Ste 1800
Dallas, TX 75201
214-871-2100
Fax: 214-871-2111
Email: mschout@qslwm.com
ATTORNEY TO BE NOTICEDTreyson J Brooks
208 S Johnson St
Suite 208
McKinney, TX 75069
9726778743
Email: treyson@treysonbrooks.com
ATTORNEY TO BE NOTICED

 

Date Filed # Docket Text
06/18/2014 1 COMPLAINT against JP Morgan Chase (Filing fee $ 400 receipt number 0541-13309151) filed by Emmitt Johnson. (Attachments: # 1 Civil Cover Sheet)(Crosland, Seth) (Entered: 06/18/2014)
06/18/2014 2 Request for Issuance of Summons as to Emmitt Johnson, filed.(Crosland, Seth) (Entered: 06/18/2014)
06/19/2014 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/24/2014 at 03:45 PM in Room 11521 before Judge Ewing Werlein, Jr(Signed by Judge Ewing Werlein, Jr) Parties notified.(wbostic, 4) (Entered: 06/19/2014)
06/20/2014 4 ORDER OF RECUSAL. Judge Ewing Werlein, Jr recused. Case reassigned to Judge Melinda Harmon for all further proceedings(Signed by Judge Ewing Werlein, Jr) Parties notified.(gkelner, 4) (Entered: 06/23/2014)
06/23/2014 5 NOTICE of Reassignment. Parties notified, filed. (gkelner, 4) (Entered: 06/23/2014)
06/24/2014 6 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/8/2014 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy(Signed by Judge Melinda Harmon) Parties notified.(rvazquez) (Entered: 06/24/2014)
07/24/2014 7 RETURN of Service of SUMMONS Executed as to JP Morgan Chase served on 7/9/2014, answer due 7/30/2014, filed.(Crosland, Seth) (Entered: 07/24/2014)
07/28/2014 8 ANSWER to Complaint with Jury Demand by JP Morgan Chase, filed.(Lewis, William) (Entered: 07/28/2014)
07/29/2014 9 CERTIFICATE OF INTERESTED PARTIES by Emmitt Johnson, filed.(Crosland, Seth) (Entered: 07/29/2014)
07/29/2014 10 CORPORATE DISCLOSURE STATEMENT by JP Morgan Chase identifying JPMorgan Chase & Co. as Corporate Parent, filed.(Brooks, Treyson) (Entered: 07/29/2014)
09/29/2014 11 REPORT of Rule 26(f) Planning Meeting by JP Morgan Chase, filed.(Brooks, Treyson) (Entered: 09/29/2014)
09/30/2014 12 STATEMENT Joint Request for Telephonic Appearance at Conference re: 6 Order for Initial Conference and Disclosure, by Emmitt Johnson, filed. (Attachments: # 1 Proposed Order)(Crosland, Seth) (Entered: 09/30/2014)
10/02/2014 13 NOTICE of Resetting. Parties notified. Initial Conference set for 1/14/2015 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy, filed. (bwhite, 4) (Entered: 10/02/2014)
01/14/2015 14 SCHEDULING ORDER. Amended Pleadings due by 2/27/2015. Joinder of Parties due by 2/27/2015 Pltf Expert Witness List due by 4/30/2015. Pltf Expert Report due by 4/30/2015. Deft Expert Witness List due by 5/29/2015. Deft Expert Report due by 5/29/2015. Discovery due by 6/30/2015. Dispositive Motion Filing due by 8/31/2015. Non-Dispositive Motion Filing due by 10/30/2015. Joint Pretrial Order due by 1/25/2016. Docket Call set for 2/5/2016 at 01:30 PM before Judge Melinda Harmon. Trial Term by 2/8/2016(Signed by Judge Melinda Harmon) Parties notified.(bwhite, 4) (Entered: 01/14/2015)
04/16/2015 15 MOTION for Seth P. Crosland to Withdraw as Attorney by Emmitt Johnson, filed. Motion Docket Date 5/7/2015. (Attachments: # 1 Proposed Order)(Crosland, Seth) (Entered: 04/16/2015)
04/22/2015 16 ORDER granting 15 Motion to Withdraw as Attorney. Attorney Seth Crosland terminated.(Signed by Judge Melinda Harmon) Parties notified.(rhawkins) (Entered: 04/23/2015)
08/31/2015 17 MOTION for Summary Judgment and Brief in Support by JP Morgan Chase, filed. Motion Docket Date 9/21/2015. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Proposed Order)(Lewis, William) (Entered: 08/31/2015)
10/06/2015 18 MOTION for Extension of Time to Respond to Defendants Motion for Summary Judgment by Emmitt Johnson, filed. Motion Docket Date 10/27/2015. (Attachments: # 1 Proposed Order)(jengonzalez, 7) (Entered: 10/07/2015)
10/26/2015 19 RESPONSE to 18 MOTION for Extension of Time to Respond to Defendants Motion for Summary Judgment filed by JP Morgan Chase. (Attachments: # 1 Proposed Order)(Lewis, William) (Entered: 10/26/2015)
11/17/2015 20 NOTICE of Referral of Motion to Magistrate Judge Frances H. Stacy re 18 MOTION for Extension of Time to Respond to Defendants Motion for Summary Judgment, filed. (rhawkins, 4) (Entered: 11/17/2015)
11/18/2015 21 OPINION AND ORDER granting 17 Motion for Summary Judgment.(Signed by Judge Melinda Harmon) Parties notified.(rhawkins) (Entered: 11/18/2015)
11/18/2015 22 FINAL JUDGMENT. Case terminated on 11/18/2015(Signed by Judge Melinda Harmon) Parties notified.(rhawkins) (Entered: 11/18/2015)
11/19/2015 23 MOTION for Continuance by Emmitt Johnson, filed. Motion Docket Date 12/10/2015. (Attachments: # 1 Proposed Order) (wbostic, 4) (Entered: 11/19/2015)
11/19/2015 24 MOTION to Amend COMPLAINT by Emmitt Johnson, filed. Motion Docket Date 12/10/2015. (Attachments: # 1 Proposed Order) (wbostic, 4) (Entered: 11/19/2015)
11/20/2015 25 ORDER Mooting entry 18 . (Signed by Magistrate Judge Frances H Stacy) Parties notified.(bwhite, 4) (Entered: 11/20/2015)
12/01/2015 26 ORDER denying 23 Motion for Continuance; denying 24 Motion to Amend.(Signed by Judge Melinda Harmon) Parties notified.(jdav, 4) (Entered: 12/02/2015)
12/14/2015 27 MOTION for Reconsideration and Brief in Support of 17 MOTION for Summary Judgment and Brief in Support by Emmitt Johnson, filed. Motion Docket Date 1/4/2016. (Attachments: # 1 Proposed Order)(thanniable, 4) (Entered: 12/14/2015)
01/04/2016 28 RESPONSE to 27 MOTION for Reconsideration of 17 MOTION for Summary Judgment and Brief in Support filed by JP Morgan Chase. (Attachments: # 1 Proposed Order)(Lewis, William) (Entered: 01/04/2016)
01/25/2016 29 RESPONSE in Opposition to 17 MOTION for Summary Judgment and Brief in Support, filed by Emmitt Johnson. (Attachments: # 1 Proposed Order) (wbostic, 4) (Entered: 01/25/2016)
03/09/2016 30 ORDER denying 27 Motion for Reconsideration.(Signed by Judge Melinda Harmon) Parties notified.(arrivera, 4) (Entered: 03/09/2016)
04/14/2016 31 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: 22 Final Judgment, 30 Order on Motion for Reconsideration by Emmitt Johnson (Filing fee $ 505), filed.(avleal, 1) (Entered: 04/15/2016)
04/15/2016 32 Clerks Notice of Filing of an Appeal. The following Notice of Appeal and related motions are pending in the District Court: 31 Notice of Appeal. Fee status: Not Paid. Reporter(s): ERO, filed. (Attachments: # 1 Notice of Appeal, # 2 Final Judgment, # 3 Order, # 4 Public Docket Sheet) (avleal, 1) (Entered: 04/15/2016)
04/21/2016 33 DKT13 TRANSCRIPT ORDER REQUEST by Emmitt Johnson. Transcript is unnecessary for appeal purposes This order form relates to the following: 31 Notice of Appeal, filed. (wbostic, 4) (Entered: 04/21/2016)
05/11/2016 34 Transmittal Letter on Appeal re: 31 Notice of Appeal. The paper copy of the record is being sent to Emmitt Johnson via regular mail. (USCA No. 16-20234), filed. (avleal, 1) (Entered: 05/11/2016)
07/08/2016 35 Order of USCA PER CURIAM; Judgment issued as mandate 7/8/2016 re: 31 Notice of Appeal ; USCA No. 16-20234. IT IS ORDERED that appellee’s opposed motion to dismiss appeal for lack of jurisdiction is GRANTED, filed.(avleal, 1) (Entered: 07/08/2016)
11/17/2016 36 MOTION for Reconsideration and Brief in Support by Emmitt Johnson, filed. Motion Docket Date 12/8/2016. (jdav, 4) (Entered: 11/18/2016)
12/06/2016 37 RESPONSE to 36 MOTION for Reconsideration , filed by JP Morgan Chase. (Attachments: # 1 Proposed Order Denying Plaintiff’s Motion for reconsideration)(Schout, Marcie) (Entered: 12/06/2016)
12/13/2016 38 MOTION for Extension of Time to Reply to Defendant’s Response to Plaintiff’s Motion for Reconsideration by Emmitt Johnson, filed. Motion Docket Date 1/3/2017. (Attachments: # 1 Proposed Order)(thanniable, 4) (Entered: 12/13/2016)
12/19/2016 40 ORDER denying 38 Motion for Extension of Time.(Signed by Judge Melinda Harmon) Parties notified.(jdav, 4) (Entered: 12/21/2016)
12/20/2016 39 ORDER denying 36 Motion for Reconsideration.(Signed by Judge Melinda Harmon) Parties notified.(rhawkins) (Entered: 12/20/2016)

 


 

PACER Service Center
Transaction Receipt
09/02/2024 18:13:25

Welch v. Crowe

(4:21-cv-02462)

District Court, S.D. Texas, Judge George Hanks, Jr.

REPUBLISHED BY LIT: SEP 3, 2024

Defendant JPMorgan Chase Bank, N.A. (“JPMC”) files this Motion for Summary Judgment pursuant to Federal Rule of Civil Procedure 56 and respectfully shows as follows:

I.                   INTRODUCTION

Plaintiff is a serial squatter.

Plaintiff began squatting at 2003 Darby Lane, Fresno, Texas 77545 (the “Property”) in late 2019.

JPMC purchased the Property through a foreclosure sale on April 2, 2019 and owned the Property until December 17, 2021. On April 3, 2019, JPMC hired Shelby Crowe with NRT Texas, LLC and entered into an agreement to perform certain pre-listing services to prepare the Property for sale (the “Pre- Listing Agreement”).

While the Pre-Listing Agreement was in effect, the Property was not available for sale, and in fact, the Pre-Listing Agreement explicitly states Ms. Crowe was not authorized to market or sell the Property.

On June 19, 2019, JPMC moved to evict the previous owner and occupant.

JPMC ultimately took possession of the Property in October 2019.

In December 2019, Ms. Crowe discovered Plaintiff had moved in to the Property without JPMC’s authorization.

JPMC obtained a writ of possession against Plaintiff.

Plaintiff moved to vacate the writ of possession, and his motion was denied.

On April 16, 2021, Plaintiff filed this suit against JPMC for the alleged refusal “to sell the [P]roperty based on his race” in violation of the Texas Fair Housing Act after he allegedly “requested to purchase the property from [JPMC].”

Doc. 1-1, p. 13.

On August 23, 2021, JPMC, through its authorized agent, entered into a listing agreement with Ms. Crowe authorizing her to sell the Property for JPMC (the “Listing Agreement”).

The Listing Agreement was the first listing agreement JPMC had for the Property and represents the first time the Property was for sale since JPMC acquired it.

Because the Property was not for sale at the time Plaintiff allegedly requested or offered to purchase the Property and because Plaintiff has no evidence he suffered any damages, Plaintiff’s claims fail as a matter of law, and JPMC is entitled to summary judgment.

II.                SUMMARY JUDGMENT EVIDENCE

In support of its Motion for Summary Judgment, JPMC relies on and incorporates by reference the following evidence which is included in its contemporaneously filed appendix:

Exhibit A           

Certified copy of April 8, 2019 Substitute Trustee’s Deed

Exhibit B             

Certified copy of December 17, 2021 Special Warranty Deed

App. 001 – 004

App. 005 – 009

Exhibit C

Exhibit C-1 Exhibit C-2

Declaration of Shelby Crowe

April 3, 2019 Pre-Listing Agreement

August 23, 2021 Listing Agreement

App. 010 – 013

App. 014 – 016

App. 017 – 023

Exhibit D

Certified   copy of     March   29,   2021   Writ   of Possession

App. 024 – 030

Exhibit E

Certified copy of April 5, 2021 Officer’s Return of Service
App. 031 – 036

Exhibit F

Certified copy of Order Denying Motion to Vacate Writ of Possession

App. 037 – 039

Exhibit G

Certified copy of April 23, 2021 Memorandum Opinion Denying Petition for Writ of Mandamus

App. 040 – 045

III.            STATEMENT OF MATERIAL FACTS

JPMC purchased the Property on April 2, 2019 at a non-judicial foreclosure sale and owned the Property until December 17, 2021.

Ex. A; Ex. B.

Plaintiff began squatting at the Property between October 1, 2019 and December 7, 2019.

Ex. C, ¶ 5-6.

JPMC obtained a writ of possession which was executed on or about March 29, 2021, thereby evicting Plaintiff from the Property.

Ex. D; Ex. E.

Plaintiff’s attempts to challenge the eviction proceedings and/or writ of possession have failed.

See Ex. F; Ex. G.

From April 2, 2019 until this suit was filed on April 16, 2021, the Property was not for sale.

Ex. C, ¶ 8.

Instead, on April 3, 2019, after JPMC purchased the Property, JPMC entered into an agreement with Ms. Crowe to perform certain pre-listing duties to prepare the Property for sale (the “Pre-Listing Agreement”).

Ex. C, ¶ 3-4; Ex. C-1.

At the time JPMC purchased the Property, JPMC had to address numerous issues before marketing and selling the Property.

Ex. C, ¶

4. These issues included, but were not limited to:

(1) the roof needed to be repaired;

(2) the Property needed new air conditioning units;

(3) the exterior was leaking moisture after precipitation events;

and

(4) the refrigerator needed to be replaced. Id.

Additionally, JPMC had to ensure the Property was empty. Id.

Because Mr. Welch was squatting, JPMC had to evict him before it could sell the Property. Id.

Accordingly, the Property was not available for sale to anyone, and Ms. Crowe was not authorized to market, list, or sell the Property under the Pre-Listing Agreement.

Id., ¶ 3-8; Ex. C-1.

On August 23, 2021, after the Property had been made ready for sale and Plaintiff had been removed from the Property, JPMC, through its authorized agent, entered into a listing agreement with Ms. Crowe (the “Listing Agreement”).

Ex. C, ¶ 9; Ex. C-2.

Pursuant to the Listing Agreement, Ms. Crowe was authorized to list, market, and sell the Property.

Ex. C, ¶ 10; Ex. C-2.

The effective date of the Listing Agreement, August 23, 2021, represents the first time the Property was available for sale by JPMC.

Ex. C, ¶ 10.

IV.             LEGAL STANDARD

Summary judgment is proper when, viewing the evidence in the light most favorable to the non-movant, “there is no genuine issue as to any material fact and the moving party is entitled to judgment as a matter of law.”

Amburgey v. Corhart Refractories Corp., 936 F.2d 805, 809 (5th Cir.1991); Fed. R. Civ. P. 56(c).

If a defendant is moving for summary judgment on claims or issues as to which the plaintiff has the burden of proof, the defendant can obtain summary judgment as to the claim in question by pointing to the court the absence of evidence on any essential element of the claim.

Celotex Corp. v. Catrett, 477 U.S. 317, 321-22 (1986).

If the moving party meets the initial burden of establishing there is no genuine issue, the burden shifts to the nonmoving party to produce evidence of the existence of a genuine issue for trial. Id.

The non-movant cannot satisfy his summary judgment burden with conclusory allegations, unsubstantiated assertions, or only a scintilla of evidence.

Little v. Liquid Air Corp., 37 F.3d 1069, 1075 (5th Cir. 1994) (en banc).

The non-movant fails to demonstrate a genuine issue for trial where the record taken as a whole could not lead a rational trier of fact to find for the non-moving party.

Matsushita Elec. Indus. Co., Ltd. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986).

V.                ARGUMENT AND AUTHORITIES

A.    Plaintiff’s claim for violation of Section 301.021 of the Texas Property Code fails.

1.      JPMC did not violate Section 301.021 of the Texas Property Code.

Plaintiff alleges JPMC violated the Texas Fair Housing Act, specifically section 301.021 of the Texas Property Code, by refusing to sell the Property or negotiate the sale of the Property in which he was squatting because of Plaintiff’s race or color.

Doc. 1-1, p. 13-14.

Plaintiff alleges he “requested to purchase the [P]roperty from the Defendants” and that Defendants “refused to sell the [P]roperty based on his race.”

Id., p. 13.

The Property was not for sale when Plaintiff was squatting in the Property, when he was evicted from the Property, or at any time relevant to Plaintiff’s claims, including at any time he allegedly requested or offered to purchase the Property.

Instead, months after this lawsuit was filed, the Property was listed for sale on or about August 23, 2021 pursuant to the Listing Agreement.

Ex. C; Ex. C-2.

While the Texas Fair Housing Act prohibits discrimination in the sale and rental of housing, it does not create an obligation upon homeowners with respect to unsolicited offers to buy homes that are not for sale.

See Lawrence v. Cty. of Orange, No. 09-CV-5043 (CS), 2010 WL 11712671, at *5 (S.D.N.Y. June 1, 2010)

(finding it impossible to state a claim for discrimination under the federal Fair Housing Act where the relevant property was not for sale at the relevant time).

Because at all relevant times the Property was not for sale, JPMC cannot have discriminated against Plaintiff by not selling him the Property.

Plaintiff’s claim for violation of the Texas Fair Housing Act fails as a matter of law, and JPMC is entitled to summary judgment.

2.      Plaintiff has no damages.

Plaintiff seeks actual, exemplary, and treble damages. See Doc. 1-1, p. 15. Treble damages are not available for a claim for violation of the Texas Fair Housing Act. See Tex. Prop. Code § 301.153. Further, Plaintiff cannot credibly allege, must less establish, actual damages. The Petition makes the conclusory allegation that Plaintiff “incurred damages, moving expenses, and mental anguish.” Doc. 1-1, p. 13. Plaintiff’s alleged moving expenses are not damages within the scope of a Section 301.021 claim. Plaintiff was squatting in the Property and was evicted – requiring he move out of the Property. Allowing Plaintiff to recover moving expenses related to the eviction would amount to a collateral attack on the judgment(s) of the court handling the eviction action.

Under Texas law, courts typically demand “direct evidence of the nature, duration, and severity of [the] mental anguish, … establishing a substantial disruption in the plaintiffs’ daily routine”

City of Tyler v. Likes, 962 S.W.2d 489, 495 (Tex. 1997).

JPMC served a request for production seeking documents or evidence reflecting the mental anguish allegedly suffered.

Despite the deadline to do so having passed, Plaintiff did not produce any such documents.

Plaintiff has no direct evidence to support his alleged mental anguish damages.

In Plaintiff’s Initial Disclosures, Plaintiff indicated he suffered $375,000 in damages “for repairs to the property.”

Despite a request to produce documents or evidence supporting this claim and the deadline to produce such documents or evidence having passed, Plaintiff has failed to do so.

Plaintiff has no evidence to support any of his alleged damages, and therefore he cannot establish damages.

JPMC is entitled to summary judgment on Plaintiff’s claim for violation of Section 301.012 of the Texas Property Code.

B.    Plaintiff’s “Course of Dealing and Estoppel” claim is not a cognizable cause of action.

At the outset, it is not even clear what “course of dealing” Plaintiff alleges he had with JPMC or what it is that Plaintiff seeks to have JPMC estopped from doing as a result of the alleged course of dealing.

However, it is clear that this purported cause of action is just another way of alleging JPMC discriminated against Plaintiff in violation of the Texas Property Code.

Whatever cause of action Plaintiff purports to seek or relief he intends to obtain, such cause of action is not cognizable under Texas law, and there is no evidence supporting any such cause of action.

As discussed supra, JPMC did not discriminate against Plaintiff by not selling him the Property because the Property was not for sale at the relevant time, and JPMC is not obligated to consider, let alone accept, unsolicited offers to purchase homes which are not for sale, regardless of whether the offering party is a member of a protected class.

JPMC is entitled to summary judgment on Plaintiff’s purported claim for “Course of Dealing and Estoppel.”

VI.             CONCLUSION

WHEREFORE, Defendant JPMorgan Chase Bank, N.A. requests that this Court grant a take-nothing summary judgment on all of Plaintiff’s claims and award JPMC such other and further relief to which it may be justly entitled.

Respectfully submitted,

/s/ Eric G. Carlson

WM. LANCE LEWIS, Attorney-in-Charge
Texas Bar No. 12314560
S.D. Bar No. 28635

ERIC G. CARLSON, of counsel
Texas Bar No. 24100076
S.D. Bar No. 3076490

QUILLING, SELANDER, LOWNDS,
WINSLETT & MOSER, P.C., of counsel
2001 Bryan Street, Suite 1800
Dallas, Texas 75201
(214) 871-2100 (Telephone)
(214) 871-2111 (Facsimile)
llewis@qslwm.com
ecarlson@qslwm.com

ATTORNEYS FOR DEFENDANT JPMORGAN CHASE BANK, N.A.

CERTIFICATE OF SERVICE

This is to certify that on March 16, 2022, a true and correct copy of the foregoing pleading has been furnished to pro se Plaintiff and all counsel of record in accordance with the Federal Rules of Civil Procedure.

Anthony Welch
7322 SW Freeway
Suite 802
Houston, TX 77074
anthonywelch562@gmail.com

Mark J. Courtois
Funderburk Funderburk Courtois, LLP
2777 Allen Parkway, Suite 1000
Houston, TX 77019-2141
mjcourtois@ffllp.com

/s/ Eric G. Carlson
Eric G. Carlson

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:21-cv-02462

Welch v. Crowe et al
Assigned to: Judge George C Hanks, Jr
Demand: $2,375,000,000

Case in other court:  400th Judicial District Court of Fort Bend County, 21-DCV-282601

Cause: 28:1332 Diversity-Petition for Removal

Date Filed: 07/29/2021
Date Terminated: 03/30/2022
Jury Demand: Plaintiff
Nature of Suit: 290 Real Property: Other
Jurisdiction: Diversity
Plaintiff
Anthony Welch represented by Anthony Welch
7322 SW Freeway Suite 802
Houston, TX 77074
713-909-9641
PRO SE
V.
Defendant
Shelby Crowe represented by Mark Joseph Courtois
Funderburk Funderburk Courtois, LLP
2777 Allen Parkway
Suite 1000
Houston, TX 77019
713-620-7226
Fax: 713-526-2708
Email: mjcourtois@ffllp.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
Coldwell Banker Real Estate LLC
doing business as
Coldwell Banker United Pearland
represented by Mark Joseph Courtois
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant
JP Morgan Chase represented by Eric G Carlson
Quilling Selander et al
2001 Bryan St
Ste 1800
Dallas, TX 75201
214-871-2100
Email: ecarlson@qslwm.com
ATTORNEY TO BE NOTICEDWilliam Lance Lewis
Quilling Selander et al
2001 Bryan St
Suite 1800
Dallas, TX 75201
214-871-2100
Fax: 214-871-2111
Email: llewis@qslwm.com
ATTORNEY TO BE NOTICED

 

Date Filed # Docket Text
07/29/2021 1 NOTICE OF REMOVAL from 400th Judicial District Court of Fort Bend County, Texas, case number 21-DCV-282601 (Filing fee $ 402 receipt number 0541-26818834) filed by JP Morgan Chase. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Civil Cover Sheet)(Lewis, William) (Entered: 07/29/2021)
07/29/2021 2 CORPORATE DISCLOSURE STATEMENT by JP Morgan Chase identifying JPMorgan Chase & Co. as Corporate Parent, filed.(Carlson, Eric) (Entered: 07/29/2021)
08/02/2021 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/12/2022 at 09:00 AM in Courtroom 600 in Houston before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified.(JacquelineMataadi, 4) (Entered: 08/02/2021)
08/06/2021 4 CERTIFICATE OF INTERESTED PARTIES by Coldwell Banker Real Estate LLC, Shelby Crowe, filed.(Courtois, Mark) (Entered: 08/06/2021)
11/01/2021 5 CERTIFICATE OF INTERESTED PARTIES by Anthony Welch, filed.(dnoriega, 1) (Entered: 11/03/2021)
11/04/2021 6 JOINT DISCOVERY/CASE MANAGEMENT PLAN by JP Morgan Chase, filed.(Carlson, Eric) (Entered: 11/04/2021)
01/12/2022 7 ORDER Initial Conference set for 2/16/2022 at 09:00 AM by video before Magistrate Judge Andrew M Edison(Signed by Magistrate Judge Andrew M Edison) Parties notified.(CynthiaBenavides, 3) (Entered: 01/12/2022)
01/13/2022 8 DOCKET CONTROL ORDER. ETT: 2-3 days. Jury. Amended Pleadings due by 1/21/2022. Joinder of Parties due by 1/21/2022 Pltf Expert Witness List due by 5/27/2022. Pltf Expert Report due by 5/27/2022. Deft Expert Witness List due by 7/1/2022. Deft Expert Report due by 7/1/2022. Discovery due by 8/19/2022. Dispositive Motion Filing due by 8/26/2022. Non-Dispositive Motion Filing due by 10/14/2022. Joint Pretrial Order and Motions in Limine due by 12/2/2022. Docket Call set for 12/9/2022 at 03:00 PM in Courtroom 600 in Houston before Judge George C Hanks Jr(Signed by Magistrate Judge Andrew M Edison) Parties notified.(agould, 3) (Entered: 01/13/2022)
03/16/2022 9 MOTION for Summary Judgment by JP Morgan Chase, filed. Motion Docket Date 4/6/2022. (Attachments: # 1 Exhibit App. 001- 045)(Carlson, Eric) (Entered: 03/16/2022)
03/21/2022 10 PROPOSED ORDER re: 9 MOTION for Summary Judgment , filed.(Carlson, Eric) (Entered: 03/21/2022)
03/30/2022 11 STIPULATION of Dismissal (Joint) by JP Morgan Chase, filed. (Attachments: # 1 Proposed Order of Dismissal)(Carlson, Eric) (Entered: 03/30/2022)
03/30/2022 12 AGREED ORDER OF DISMISSAL granting 11 Stipulation of Dismissal. Case terminated on 3/30/2022. (Signed by Judge George C Hanks, Jr) Parties notified.(bthomas, 4) (Entered: 03/30/2022)

 


 

PACER Service Center
Transaction Receipt
09/03/2024 05:28:08

Still Doin’ Business as a Fraud in Texas: Anthony Quinn Welch DBA Superior Consulting Group Et Al

Convicted Felon Anthony Welch has been stealin’ and thievin’ for many years in Texas and we’re watchin’ this foreclosure case closely.

Assumed Names and Assumed Identities Invents Assumed Standing to Stop Foreclosures

Superior Consulting, Anthony Welch, the Woodsons and now a woman named Jourdain files in Harris County District Court over same home.

Wall Street’s Catamount Properties Invokes LIT’s Legal Declarations Averring Rampant TX Title Deed Fraud

Plaintiff was not a party to the deed of trust or loan agreement upon which the foreclosure sale of the subject property was based.

The $2.5M Home Break-In: Felon Anthony Welch n’ Co-Conspirator Eno Williams are “Serial Squatters”
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

To Top