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[Jude] Akuechiama v. New Penn Financial, LLC
(3:18-cv-00103)
District Court, S.D. Texas, Judge George Hanks
APR 6, 2018 – JUL 13, 2018 | REPUBLISHED BY LIT: JUL 4, 2022
Akuechiama v. New Penn Financial, LLC (3:18-cv-00103) District Court, S.D. Texas, Parties and Docket
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Galveston)
CIVIL DOCKET FOR CASE #: 3:18-cv-00103
| Akuechiama v. New Penn Financial, LLC et al Assigned to: Judge George C Hanks, Jr
Cause: 28:1331 Fed. Question |
Date Filed: 04/06/2018 Date Terminated: 07/13/2018 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Federal Question |
| Plaintiff | ||
| Jude Akuechiama | represented by | Robert Clayton Vilt Vilt and Associates – TX, P.C. 5177 Richmond Ave Ste 1142 Houston, TX 77056 713-840-7570 Fax: 713-877-1827 Email: clay@viltlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICEDErick Joseph DeLaRue Law Office of Erick DeLaRue, PLLC 2800 Post Oak Boulevard Suite 4100 Houston, TX 77056 713-899-6727 Email: erick.delarue@delaruelaw.com TERMINATED: 06/19/2018 ATTORNEY TO BE NOTICED |
| V. | ||
| Defendant | ||
| New Penn Financial, LLC | represented by | Bryan T Brown Akerman LLP 2001 Ross Ave Ste 3600 Dallas, TX 75201 214-720-4300 Email: bryan.brown@akerman.com ATTORNEY TO BE NOTICEDC Charles Townsend Akerman LLP 2001 Ross Ave Ste 3600 Dallas, TX 75201 214-720-4300 Email: charles.townsend@akerman.com ATTORNEY TO BE NOTICED |
| Defendant | ||
| Remy Real Estate and Investments LLC | represented by | Joseph Phillip Montalbano Joseph Montalbano PC 2525 Bay Area Blvd Suite 310 Houston, TX 77058-1556 281-488-1656 Fax: 281-488-5884 Email: jpm913@gmail.com ATTORNEY TO BE NOTICED |
| Cross Claimant | ||
| Remy Real Estate and Investments LLC | represented by | Joseph Phillip Montalbano (See above for address) ATTORNEY TO BE NOTICED |
| V. | ||
| Cross Defendant | ||
| New Penn Financial, LLC | represented by | Bryan T Brown (See above for address) ATTORNEY TO BE NOTICEDC Charles Townsend (See above for address) ATTORNEY TO BE NOTICED |
| Counter Claimant | ||
| Remy Real Estate and Investments LLC | represented by | Joseph Phillip Montalbano (See above for address) ATTORNEY TO BE NOTICED |
| V. | ||
| Counter Defendant | ||
| Jude Akuechiama | represented by | Robert Clayton Vilt (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICEDErick Joseph DeLaRue (See above for address) TERMINATED: 06/19/2018 ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/06/2018 | 1 |
NOTICE OF REMOVAL from 56th Judicial District, Galveston County, case number 18-CV-0372 (Filing fee $ 400 receipt number 0541-19865942) filed by New Penn Financial, LLC. (Attachments: # 1 Exhibit Index, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9)(Townsend, C) (Entered: 04/06/2018) |
| 04/06/2018 | 2 | CERTIFICATE OF INTERESTED PARTIES by New Penn Financial, LLC, filed.(Townsend, C) (Entered: 04/06/2018) |
| 04/24/2018 | 3 | ANSWER to 1 State Court Petition/Notice of Removal, CROSSCLAIM against New Penn Financial, LLC, COUNTERCLAIM against Jude Akuechiama by Remy Real Estate and Investments LLC, filed. (Attachments: # 1 Exhibit Substitute Trustee’s Deed)(Montalbano, Joseph) (Entered: 04/24/2018) |
| 04/24/2018 | 4 | CONSENT to Removal by Remy Real Estate and Investments LLC, filed.(Montalbano, Joseph) (Entered: 04/24/2018) |
| 05/02/2018 | 5 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/14/2018 at 09:30 AM in 7th Floor Courtroom before Magistrate Judge Andrew M Edison(Signed by Judge George C Hanks, Jr) Parties notified.(dwilkerson, 3) (Entered: 05/02/2018) |
| 05/10/2018 | 6 | REQUEST for pre-motion conference, filed.(Townsend, C) (Entered: 05/10/2018) |
| 05/14/2018 | 7 | Unopposed MOTION for Extension of Time to Respond to Remy Real Estate and Investment LLC’s Cross-Claims by New Penn Financial, LLC, filed. Motion Docket Date 6/4/2018. (Attachments: # 1 Proposed Order Granting Extension of Time to Respond)(Brown, Bryan) (Entered: 05/14/2018) |
| 05/16/2018 | 8 | ORDER granting 7 Motion for Extension of Time Responses due by 5/29/2018..(Signed by Judge George C Hanks, Jr) Parties notified.(agould, 3) (Entered: 05/16/2018) |
| 05/18/2018 | 9 | RESPONSE TO NEW PENN FINANCIAL, LLC’S REQUEST FOR A PRE-MOTION CONFERENCE, filed by Jude Akuechiama. (DeLaRue, Erick) (Entered: 05/18/2018) |
| 05/21/2018 | 10 | NOTICE of Setting as to 6 REQUEST for pre-motion conference. Parties notified. Pre-Motion Conference set for 6/1/2018 at 09:45 AM in by telephone before Judge George C Hanks Jr, filed. Please call the conference line at 409-763-7801 ten minutes prior to the scheduled hearing. Once you call the number, you will be connected to the meet-me-line; there will be silence so please hold until the Case Manager calls in to connect all parties. Everyone must be on a landline. No cell phones or speaker phones are permitted. If you have a volume control, please be sure that it is turned up. If more than one attorney/party is on the line, for clarity of the record, please state your name when responding to the Court. (ltrevino, 3) (Entered: 05/21/2018) |
| 05/29/2018 | 11 | ANSWER to 3 Answer to State Court Petition/Notice of Removal,, Crossclaim,, Counterclaim, by New Penn Financial, LLC, filed.(Townsend, C) (Entered: 05/29/2018) |
| 06/01/2018 | 12 | Minute Entry for proceedings held before Judge George C Hanks, Jr. PRE-MOTION CONFERENCE held on 6/1/2018. Plaintiff to file an amended complaint by Tuesday, August 14, 2018, at 5:00 PM. Defendant New Penn Financial LLC dba Shellpoint Mortgage Servicing to file its 12c motion by Tuesday August 21, 2018, at 5:00 PM. Responses due by 9/11/2018. Parties to send a joint letter to Judge Hanks case manager if they wish to have Magistrate Judge Andrew Edison hold a settlement conference. Appearances: Erick Joseph DeLaRue, Bryan T Brown, Joseph Phillip Montalbano.(Digital # 9:47AM – 10:03AM)(ERO:Andy Gould), filed.(agould, 3) (Entered: 06/01/2018) |
| 06/13/2018 | 13 | MOTION for ERICK J. DELARUE to Withdraw as Attorney by Jude Akuechiama, filed. Motion Docket Date 7/5/2018. (Attachments: # 1 Proposed Order)(DeLaRue, Erick) (Entered: 06/13/2018) |
| 06/19/2018 | 14 | ORDER granting 13 Motion to Withdraw as Attorney. Attorney Erick Joseph DeLaRue terminated.(Signed by Judge George C Hanks, Jr) Parties notified.(ltrevino, 3) (Entered: 06/19/2018) |
| 06/21/2018 | 15 | CERTIFICATE OF INTERESTED PARTIES by Jude Akuechiama, filed.(Vilt, Robert) (Entered: 06/21/2018) |
| 06/21/2018 | 16 | INITIAL DISCLOSURES by Jude Akuechiama, filed.(Vilt, Robert) (Entered: 06/21/2018) |
| 06/21/2018 | 17 | DESIGNATION OF EXPERT WITNESS LIST by Jude Akuechiama, filed. (Attachments: # 1 Exhibit 1)(Vilt, Robert) (Entered: 06/21/2018) |
| 07/05/2018 | 18 | STIPULATION of Dismissal with Prejudice by Jude Akuechiama, filed.(Vilt, Robert) (Entered: 07/05/2018) |
| 07/10/2018 | 19 | STIPULATION of Dismissal by Remy Real Estate and Investments LLC, filed. (Attachments: # 1 Proposed Order)(Montalbano, Joseph) (Entered: 07/10/2018) |
| 07/12/2018 | 20 | STIPULATION of Dismissal Remy Real Estate and Investments LLC’s Cross-Claim by New Penn Financial, LLC, filed. (Attachments: # 1 Proposed Order Granting Joint Stipulation to Dismiss Remy Real Estate and Investments LLC’s Cross-Claim)(Brown, Bryan) (Entered: 07/12/2018) |
| 07/13/2018 | 21 | ORDER OF DISMISSAL. This is a FINAL JUDGMENT. Case terminated on 7/13/18 (Signed by Judge George C Hanks, Jr) Parties notified.(ltrevino, 3) (Entered: 07/13/2018) |
| 07/13/2018 | 22 | FINAL JUDGMENT (Signed by Judge George C Hanks, Jr) Parties notified.(agould, 3) (Entered: 07/13/2018) |
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| Transaction Receipt | |||
| 07/04/2022 11:43:09 |
[Jude] Akuechiama v. U.S. Bank, N.A.
(3:18-cv-00270)
District Court, S.D. Texas, Judge George Hanks
SEPT 11, 2018 – MAY 1, 2019 | REPUBLISHED BY LIT: JUL 4, 2022
[Ebere] Amaechi-Akuechiama v. U.S. Bank, N.A.
(3:19-cv-00234)
District Court, S.D. Texas, Judge Jeffrey Brown
JUL 16, 2019 – FEB 25, 2020 | REPUBLISHED BY LIT: JUL 4, 2022
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Galveston)
CIVIL DOCKET FOR CASE #: 3:19-cv-00234
| Amaechi-Akuechiama v. U.S. Bank, N.A. Assigned to: Judge Jeffrey V Brown Referred to: Magistrate Judge Andrew M Edison Demand: $710,310,000
Cause: 28:1332 Diversity-(Citizenship) |
Date Filed: 07/16/2019 Date Terminated: 02/25/2020 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
| Plaintiff | ||
| Ebere F. Amaechi-Akuechiama | represented by | Robert Clayton Vilt Vilt and Associates – TX, P.C. 5177 Richmond Ave Ste 1142 Houston, TX 77056 713-840-7570 Fax: 713-877-1827 Email: clay@viltlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICEDKerry Lee Prisock Vilt & Associates, PC 5177 Richmond Ave Ste 1142 Houston, TX 77056 844-411-8458 Email: kerry@viltlaw.com ATTORNEY TO BE NOTICED |
| V. | ||
| Defendant | ||
| U.S. Bank, N.A. Successor Trustee to Bank of America, N.A., Successor in Interest to LaSalle Bank N.A., as Trustee, on Behalf of the Holder of the Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2006-2 |
represented by | Michael F Hord , Jr Hirsch Westheimer PC 1415 Louisiana 36th Floor Houston, TX 77002-2772 713-220-9182 Fax: 713-223-9319 Email: mhord@hirschwest.com LEAD ATTORNEY ATTORNEY TO BE NOTICEDEric Craig Mettenbrink Hirsch and Westheimer 1415 Louisiana 36th Floor Houston, TX 77002 713-223-5181 Fax: 713-223-9319 Email: emettenbrink@hirschwest.com ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/16/2019 | 1 | NOTICE OF REMOVAL from 122nd Judicial District Court, Galveston County, TX, case number 19-CV-1193 (Filing fee $ 400 receipt number 0541-22795989) filed by U.S. Bank, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit C-1, # 5 Exhibit C-2, # 6 Exhibit C-3, # 7 Exhibit C-4, # 8 Exhibit C-5, # 9 Exhibit C-6, # 10 Exhibit C-7, # 11 Exhibit C-8, # 12 Exhibit C-9, # 13 Exhibit C-10, # 14 Exhibit C-11, # 15 Exhibit C-12, # 16 Exhibit D, # 17 Civil Cover Sheet)(Hord, Michael) (Entered: 07/16/2019) |
| 07/17/2019 | 2 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/16/2019 at 09:30 AM in 7th Floor Courtroom before Magistrate Judge Andrew M Edison(Signed by Judge George C Hanks, Jr) Parties notified.(agould, 3) (Entered: 07/17/2019) |
| 07/31/2019 | 3 | CERTIFICATE OF INTERESTED PARTIES by U.S. Bank, N.A., filed.(Hord, Michael) (Entered: 07/31/2019) |
| 09/11/2019 | 4 | NOTICE of Reassignment to Judge Jeffrey V Brown, pursuant to General Order No. 2019-8. Deadlines in scheduling orders remain in effect Judge George C Hanks, Jr no longer assigned to the case. Parties notified, filed. (ndiaz, 4) (Entered: 09/11/2019) |
| 10/04/2019 | 5 | JOINT DISCOVERY/CASE MANAGEMENT PLAN by U.S. Bank, N.A., filed.(Hord, Michael) (Entered: 10/04/2019) |
| 10/07/2019 | 6 | INITIAL DISCLOSURES by Ebere F. Amaechi-Akuechiama, filed.(Vilt, Robert) (Entered: 10/07/2019) |
| 10/07/2019 | 7 | CERTIFICATE OF INTERESTED PARTIES by Ebere F. Amaechi-Akuechiama, filed.(Vilt, Robert) (Entered: 10/07/2019) |
| 10/07/2019 | 8 | DESIGNATION OF EXPERT WITNESS LIST by Ebere F. Amaechi-Akuechiama, filed. (Attachments: # 1 Exhibit Resume)(Vilt, Robert) (Entered: 10/07/2019) |
| 10/15/2019 | 9 | MOTION for Summary Judgment and Motion for Judgment on the Pleadings by U.S. Bank, N.A., filed. Motion Docket Date 11/5/2019. (Attachments: # 1 Exhibit 1, # 2 Exhibit 1-A, # 3 Exhibit 1-B, # 4 Exhibit 1-C, # 5 Exhibit 1-D, # 6 Exhibit 1-E, # 7 Exhibit 1-F, # 8 Exhibit 1-G, # 9 Exhibit 2, # 10 Exhibit 2-A, # 11 Exhibit 2-B, # 12 Proposed Order)(Hord, Michael) (Entered: 10/15/2019) |
| 10/16/2019 | 10 | DOCKET CONTROL ORDER. Amended Pleadings due by 10/25/2019. Joinder of Parties due by 10/25/2019 Pltf Expert Witness List due by 11/8/2019. Pltf Expert Report due by 11/18/2019. Deft Expert Witness List due by 12/6/2019. Deft Expert Report due by 12/6/2019. Discovery due by 12/20/2019. Dispositive Motion Filing due by 1/10/2020. Joint Pretrial Order due by 4/24/2020. Docket Call set for 5/1/2020 at 03:00 PM in Sixth Floor Courtroom before Judge Jeffrey V Brown. Case is subject to being called to trial on short notice during this month. ETT: 1 Day. Bench Trial(Signed by Judge Andrew Edison) Parties notified.(ltrevino, 3) (Entered: 10/16/2019) |
| 10/17/2019 | 11 | ORDER striking 9 Motion for Summary Judgment.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4) (Entered: 10/17/2019) |
| 10/25/2019 | 12 | Second AMENDED PETITION against U.S. Bank, N.A. filed by Ebere F. Amaechi-Akuechiama. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Vilt, Robert) (Entered: 10/25/2019) |
| 10/28/2019 | 13 | Letter Regarding Pre-Motion Conference by U.S. Bank, N.A., filed.(Hord, Michael) Modified on 10/30/2019 (GeorgeCardenas, 4). (Entered: 10/28/2019) |
| 10/29/2019 | 14 | ANSWER to 12 Amended Complaint/Counterclaim/Crossclaim etc. by U.S. Bank, N.A., filed.(Hord, Michael) (Entered: 10/29/2019) |
| 10/30/2019 | 15 | NOTICE of Referral of Motion to Magistrate Judge Andrew Edison re 13 MOTION, filed. request for a pre-motion conference (GeorgeCardenas, 4) (Entered: 10/30/2019) |
| 10/31/2019 | 16 | ORDER entered. The Court has considered the request for a pre-motion conference filed by Defendant U.S. Bank, N.A. (Dkt. 13). The Court finds that, under the circumstances of this case, the requested pre-motion conference is not necessary at this time. The Court GRANTS Defendants request to file a motion for summary judgment. (Signed by Magistrate Judge Andrew M Edison) Parties notified. (wbostic, 4) (Entered: 10/31/2019) |
| 11/05/2019 | 17 | MOTION for Summary Judgment and Motion for Judgment on the Pleadings by U.S. Bank, N.A., filed. Motion Docket Date 11/26/2019. (Attachments: # 1 Exhibit 1, # 2 Exhibit 1-A, # 3 Exhibit 1-B, # 4 Exhibit 1-C, # 5 Exhibit 1-D, # 6 Exhibit 1-E, # 7 Exhibit 1-F, # 8 Exhibit 1-G, # 9 Exhibit 2, # 10 Exhibit 2-A, # 11 Exhibit 2-B, # 12 Proposed Order Proposed Order)(Hord, Michael) (Entered: 11/05/2019) |
| 11/19/2019 | 18 | RESPONSE to 17 MOTION for Summary Judgment and Motion for Judgment on the Pleadings filed by Ebere F. Amaechi-Akuechiama. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Vilt, Robert) (Entered: 11/19/2019) |
| 11/26/2019 | 19 | REPLY to Response to 17 MOTION for Summary Judgment and Motion for Judgment on the Pleadings, filed by U.S. Bank, N.A.. (Hord, Michael) (Entered: 11/26/2019) |
| 12/18/2019 | 20 | Plaintiff’s First Certificate of Compliance by Ebere F. Amaechi-Akuechiama, filed.(Vilt, Robert) (Entered: 12/18/2019) |
| 01/06/2020 | 21 | ORDER REFERRING CASE to Magistrate Judge Andrew M Edison(Signed by Judge Jeffrey V Brown) Parties notified.(dwilkerson, 3) (Entered: 01/06/2020) |
| 01/31/2020 | 22 | MEMORANDUM AND RECOMMENDATIONS re 17 MOTION for Summary Judgment and Motion for Judgment on the Pleadings Objections to M&R due by 2/14/2020(Signed by Magistrate Judge Andrew M Edison) Parties notified.(agould, 3) (Entered: 01/31/2020) |
| 02/25/2020 | 23 |
ORDER ADOPTING MEMORANDUM AND RECOMMENDATIONS re: 17 MOTION for Summary Judgment and Motion for Judgment on the Pleadings 22 Memorandum and Recommendations (Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4) (Entered: 02/25/2020) |
| 02/25/2020 | 24 | FINAL JUDGMENT. Case terminated on 2/25/2020 (Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4) (Entered: 02/25/2020) |
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| 07/04/2022 12:26:39 |
Renny Varghese, Part-time Doctor, Full-time Buyer of Affordable Housing in Texas After Foreclosure
Dr. Varghese graduated from the University of Texas Medical Branch At Galveston in 2017. He works in LEAGUE CITY, TX and specializes in Family Medicine.
Experience
Clinical Assistant Professor
The University of Texas Medical Branch
Aug 2020 – Present3 years 1 month
League City, Texas, United States
Community Based Clinic Quality Metrics Committee
Physician
CareNow Urgent Care
Nov 2019 – Jun 20208 months
Dallas, Texas, United States
The University of Texas Health Science Center at Tyler (UT Health)
3 years
Resident Physician
Jul 2017 – Jun 20203 years
Tyler, Texas Area
Ethics Committee
Chief Resident
Apr 2019 – Apr 20201 year 1 month
Tyler, Texas
Graduate Medical Education Committee
Family Medicine Faculty Meetings
Residency Quality and Safety Council
Emergency Physician
Texas Spine & Joint Hospital
Aug 2019 – May 202010 months
Tyler, Texas
Resident Physician
Sutter Health
Feb 2020 – Mar 20202 months
Santa Rosa, California, United States
Education
University of Texas at Tyler
Master of Business Administration – MBAExecutive MBA
2019 – 2020
Activities and Societies: North Texas Chapter of the American College of Healthcare Executives
The University of Texas Medical Branch
Doctor of Medicine – MDMedicine
2013 – 2017
Activities and Societies: Physician Healer Track, St. Vincent’s Student Run Free Clinic, The Children’s Center at Galveston, Galveston Urban Ministry, Christian Medical and Dental Association, Hands and Feet Medical Missions, Texas Medical Association
Prairie View A&M University
Bachelor of Science – BSBiology
2010 – 2012
Activities and Societies: Undergraduate Medical Academy, Brothers Leading and Cultivating Knowledge, Beta Beta Beta
Chemistry Minor
San Jacinto College
Associate’s degreeLife Science
2007 – 2010
Activities and Societies: Honor’s College, Phi Theta Kappa
Clear Horizons Early College High School
High School Diploma4.5/4.5 (Rank: 1/51)
2007 – 2010
Activities and Societies: Student Government Association, National Honor Society
United States v. Jeby Health Care Services, Inc.
(3:21-cv-00304)
District Court, S.D. Texas, Tax Fraud, Judge Jeff Brown
OCT 28, 2021 | REPUBLISHED BY LIT: JUL 4, 2022
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Galveston)
CIVIL DOCKET FOR CASE #: 3:21-cv-00304
Create an Alert for This Case on RECAP
| United States of America v. Jeby Health Care Services, Inc. et al Assigned to: Judge Jeffrey V Brown Demand: $374,000 Cause: 26:7401 IRS: Tax Liability |
Date Filed: 10/28/2021 Jury Demand: None Nature of Suit: 870 Taxes Jurisdiction: U.S. Government Plaintiff |
| Plaintiff | ||
| United States of America | represented by | Ignacio Perez De La Cruz US Department of Justice Tax Division 717 N Harwood St Ste 400 Dallas, TX 75201 214-880-9759 Email: ignacio.perezdelacruz@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICEDStephanie M Page Dept of Justice 717 N Harwood Ste 400 Dallas, TX 75201 214-880-9749 Email: Stephanie.M.Page@usdoj.gov ATTORNEY TO BE NOTICED |
| V. | ||
| Defendant | ||
| Jeby Health Care Services, Inc. TERMINATED: 02/21/2022 |
||
| Defendant | ||
| Ebere F Amaechi-Akuechiama | ||
| Defendant | ||
| Jude Akuechiama | ||
| Date Filed | # | Docket Text |
|---|---|---|
| 10/28/2021 | 1 | COMPLAINT against Jude Akuechiama, Ebere F Amaechi-Akuechiama, Jeby Health Care Services, Inc. filed by United States of America. (Attachments: # 1 Civil Cover Sheet)(Page, Stephanie) (Entered: 10/28/2021) |
| 10/28/2021 | 2 | Request for Issuance of Summons as to Jude Akuechiama, Ebere F Amaechi-Akuechiama, Jeby Health Care Services, Inc., filed. (Attachments: # 1 Summons, # 2 Summons)(Page, Stephanie) (Entered: 10/28/2021) |
| 10/29/2021 | 3 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/23/2022 at 09:00 AM in by video before Magistrate Judge Andrew M Edison(Signed by Judge Jeffrey V Brown) Parties notified.(agould, 3) (Entered: 10/29/2021) |
| 10/29/2021 | 4 | Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(CynthiaBenavides, 3) (Entered: 10/29/2021) |
| 11/16/2021 | 5 | WAIVER OF SERVICE Returned Executed as to Jeby Health Care Services, Inc. served on 11/4/2021, answer due 1/3/2022, filed.(Page, Stephanie) (Entered: 11/16/2021) |
| 11/16/2021 | 6 | WAIVER OF SERVICE Returned Executed as to Ebere F Amaechi-Akuechiama served on 11/4/2021, answer due 1/3/2022, filed.(Page, Stephanie) (Entered: 11/16/2021) |
| 12/06/2021 | 7 | WAIVER OF SERVICE Returned Executed as to Jude Akuechiama served on 11/17/2021, answer due 1/18/2022, filed.(Page, Stephanie) (Entered: 12/06/2021) |
| 12/07/2021 | 8 | CERTIFICATE OF INTERESTED PARTIES by United States of America, filed.(Page, Stephanie) (Entered: 12/07/2021) |
| 12/21/2021 | 9 | NOTICE of Appearance by Ignacio Perez de la Cruz on behalf of United States of America, filed. (Perez De La Cruz, Ignacio) (Entered: 12/21/2021) |
| 01/24/2022 | 10 | REQUEST for Entry of Default against Jeby Health Care Services, Inc. by United States of America, filed. (Attachments: # 1 Proposed Order)(Perez De La Cruz, Ignacio) (Entered: 01/24/2022) |
| 01/24/2022 | 11 | REQUEST for Entry of Default against Jude Akuechiama by United States of America, filed. (Attachments: # 1 Proposed Order)(Perez De La Cruz, Ignacio) (Entered: 01/24/2022) |
| 01/24/2022 | 12 | REQUEST for Entry of Default against Ebere F Amaechi-Akuechiama by United States of America, filed. (Attachments: # 1 Proposed Order)(Perez De La Cruz, Ignacio) (Entered: 01/24/2022) |
| 01/25/2022 | 13 | Clerks ENTRY OF DEFAULT against Jeby Health Care Services, Inc. (Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4) (Entered: 01/25/2022) |
| 01/25/2022 | 14 | Clerks ENTRY OF DEFAULT against Jude Akuechiama (Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4) (Entered: 01/25/2022) |
| 01/25/2022 | 15 | Clerks ENTRY OF DEFAULT against Ebere F Amaechi-Akuechiama (Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4) (Entered: 01/25/2022) |
| 02/14/2022 | 16 | MOTION for Default Judgment against Jeby Health Care Services, Inc. by United States of America, filed. Motion Docket Date 3/7/2022. (Attachments: # 1 Exhibit IRS Declaration, # 2 Exhibit Email to Defendant, # 3 Exhibit Defendant Response, # 4 Exhibit Secretary of State Filing, # 5 Proposed Order Order)(Perez De La Cruz, Ignacio) (Entered: 02/14/2022) |
| 02/21/2022 | 17 | ORDER granting 16 Motion for Default Judgment.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4) (Entered: 02/21/2022) |
| 02/22/2022 | 18 | RESPONSE to 1 Complaint, filed by Jude Akuechiama, Ebere F Amaechi-Akuechiama, Jeby Health Care Services, Inc.. (agould, 3) (Entered: 02/22/2022) |
| 04/28/2022 | 19 | CERTIFICATE OF SERVICE by United States of America, filed.(Perez De La Cruz, Ignacio) (Entered: 04/28/2022) |
| 05/02/2022 | 20 | MOTION for Summary Judgment Against Ebere F. Amaechi-Akuechiama and Jude Akuechiama by United States of America, filed. Motion Docket Date 5/23/2022. (Attachments: # 1 Proposed Order Proposed Injunction Order, # 2 Exhibit Perez Declaration, # 3 Exhibit Cabello Declaration)(Perez De La Cruz, Ignacio) (Entered: 05/02/2022) |
| 05/20/2022 | 21 | MOTION to Dismiss 20 MOTION for Summary Judgment Against Ebere F. Amaechi-Akuechiama and Jude Akuechiama by Jude Akuechiama, Ebere F Amaechi-Akuechiama, filed. Motion Docket Date 6/10/2022. (agould, 3) (Entered: 05/20/2022) |
| 05/26/2022 | 22 | REPLY in Support of 20 MOTION for Summary Judgment Against Ebere F. Amaechi-Akuechiama and Jude Akuechiama, filed by United States of America. (Perez De La Cruz, Ignacio) (Entered: 05/26/2022) |
| 06/03/2022 | 23 | NOTICE of Plaintiff’s Construction of ECF 21 as a Response in Opposition to MSJ (ECF 20) and not as a Motion re: 21 MOTION to Dismiss 20 MOTION for Summary Judgment Against Ebere F. Amaechi-Akuechiama and Jude Akuechiama by United States of America, filed. (Perez De La Cruz, Ignacio) (Entered: 06/03/2022) |
| 06/06/2022 | 24 | RESPONSE to Plaintiff’s 22 Reply in Support of Motion, filed by Jude Akuechiama, Ebere F Amaechi-Akuechiama. (VanesaAranda, 3) ( (Entered: 06/06/2022) |
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| 07/04/2022 14:01:16 |
The Real Scumbag Series: Investigating Nanik Bhagia’s 10-Year Connection to 5709 Langley
Questionable Oversight: PHH Mortgage’s Disinterest in 5709 Langley Houston, TX 77016 Amid Foreclosure Concerns
Curry Town’s Mike Razi Shahrokh and Real Scumbag Jerry Schutza in a Ridiculous Theory Real Estate Frenzy
A sole proprietorship is not a person . . . It is not a corporation, partnership or other juridical person. It cannot sue or be sued.
Curry Town’s Mike Razi Shahrokh and Real Scumbag Jerry Schutza Unlawfully Seekin’ to Steal Real Estate
Mike Razi Shahrokh is another Curry Town REI Scumbag and he’s in the right company with sanctioned Texas Lawyer Jerry Schutza.
