Bounty Hunters

The Foreclosure Mills Are Chuckin’ In Chacko to the Lawless Garnishment Greed in Harris County

And with two fingers up in the air to Texas Consumers and in Violation of Texas Law, Padgett Knew the Case Would Return to Judge Engelhart.

 202175474A

TVT 2.0, LLC, A UTAH LIMITED LIABILITY COMPANY vs. HANACOK WHITNEY BANK

 (Court 151, JUDGE MIKE ENGELHART)

JUL 15, 2022 | REPUBLISHED BY LIT: JUL 15, 2022

September 1, 2022

Harris County District Court Via e-file

RE: Cause No. 2021-75474 A
TVT 2.0, LLC, a Utah Limited Liability Company v. Scottline LLC d/b/a Scottline, and Jyothi Kakumanu, et al.
Our File: 21-007303

Dear Clerk:

Please accept this letter as a request for issuance of a 2nd Writ of Garnishment After Judgment to the above referenced matter. When the Writ is complete, please forward the Writ to our office so that we may send to the Sheriff/Constable’s Office for service.

If you have any questions, please feel free to contact our office at (850) 422-2520.

Very truly yours, Padgett Law Group

/s/Jennifer Chacko

Jennifer Chacko
5501 LBJ Freeway, Suite 925
Dallas, TX 75240
TXAttorney@PadgettLawGroup.com
Tel: (850) 422-2520

Docket available, Garnishment and Exhibits combined here (dated Jul 15, 2022) and followed up on Jul 28 with a letter explaining away Chacko’s incompetence.

Engaging in debt collection without filing a bond with the secretary of state is a violation of Chapter 392 and may also be a criminal offense. Tex. Fin. Code § 392.402. The attorney general or a district or county attorney may investigate an alleged violation of Chapter 392. If you notify the secretary of state, this office will notify the third-party debt collector or credit bureau of the bond filing requirement and, if necessary, refer the matter to the attorney general for investigation.

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TVT 2.0, LLC, A UTAH LIMITED LIABILITY COMPANY vs. HANACOK WHITNEY BANK 7/15/2022 151 Civil GARNISHMENT (AFTER JUDGMENT)
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BABYLON CAPITAL LLC vs.
SWINTON, MARY R
2/9/2022 234 Civil Foreclosure – Home Equity-Expedited
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1/24/2022 295 Civil Other Contract
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NEWREZ LLC (DBA SHELLPOINT MORTGAGE SERVICING) vs. MARTIN, ANITA H 1/20/2022 215 Civil Debt / Contract – Debt / Contract
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Disposed (Final)
TVT 2.0 LLC (A UTAH LIMITED LIABILITY COMPANY) vs.
SCOTTLINE LLC (D/B/A SCOTTLINE)
11/17/2021 151 Civil Foreign Judgment
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Active – Civil
NEWREZ LLC (DBA SHELLPOINT MORTGAGE SERVICING) vs. WILKERSON, SHANNON (AKA SHANNON HARRIS) 7/13/2021 133 Civil Debt / Contract – Other
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Disposed (Final)
BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK (AS TRUSTEE FOR THE vs.
YOUNG BOWEN, ZEDDIE (AKA JENNIE YOUNG BOWER)
3/3/2020 270 Civil OTHER CIVIL
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DITECH FINANCIAL LLC vs. MCLAIN, CHARLENE H 10/29/2019 165 Civil Debt / Contract – Debt / Contract
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THE BANK OF NEW YORK MELLON F/K/A THE BANK OF NEW AS TRUSTEE FOR vs.
REYES, GLENN
9/11/2018 055 Civil Foreclosure – Home Equity-Expedited
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Disposed (Final)
JPMORGAN CHASE BANK NATIONAL ASSOCIATION vs. JACOBO, FABIOLA 9/10/2018 151 Civil Foreclosure – Home Equity-Expedited
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Disposed (Final)
THE BANK OF NEW YORK MELLON, F/K/A THE BANK OF NEW YORK AS TRUSTEE vs.
GUILLEN, RAUL (JR)
8/28/2018 061 Civil Foreclosure – Home Equity-Expedited
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Disposed (Final)
WILMINGTON SAVINGS FUND SOCIETY, FSB, AS TRUSTEE FOR UPLAND MORTGAGE vs. STARR, BETTYE L 8/21/2018 269 Civil Foreclosure – Home Equity-Expedited
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Disposed (Final)
BANK OF AMERICA N A ( ITS SUCCESSORS AND ASSIGNS) vs.
JONES, SALLIE
8/14/2018 295 Civil Foreclosure – Home Equity-Expedited
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Disposed (Final)
THE BANK OF NEW YORK MELLON (F/K/A THE BANK OF NEW YORK) AS TRUSTEE vs. VITAL, BONNIE L 8/14/2018 151 Civil Foreclosure – Home Equity-Expedited
201845709- 7
Disposed (Final)
THE BANK OF NEW YORK MELLON, F/K/A THE BANK OF NEW YORK AS TRUSTEE vs.
DANIELS, RITA W
7/10/2018 152 Civil Foreclosure – Home Equity-Expedited
201845342- 7
Disposed (Final)
WHITNEY BANK vs. MARTINEZ, ROBERT ANTHONY 7/9/2018 281 Civil Foreclosure – Home Equity-Expedited
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Disposed (Final)
THE BANK OF NEW YORK MELLON, F/K/A THE BANK OF NEW vs.
VO, SANG V
6/20/2018 333 Civil Foreclosure – Home Equity-Expedited
201838499- 7
Disposed (Final)
TEXAS CAPITAL BANK NA vs. TYMCZAK, CHRISTOPHER J 6/11/2018 011 Civil Foreclosure – Home Equity-Expedited
201836327- 7
Disposed (Final)
SUNTRUST MORTGAGE INC vs.
RODRIGUEZ, JOSE L
5/31/2018 080 Civil Foreclosure – Home Equity-Expedited
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Disposed (Final)
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs. FRANZ, WILLIAM C 5/29/2018 281 Civil Foreclosure – Home Equity-Expedited
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Disposed (Final)
US BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL vs.
COLCHADO, JOSE A
4/23/2018 055 Civil Foreclosure – Home Equity-Expedited
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Disposed (Final)
JPMORGAN CHASE BANK NATIONAL ASSOCIATION vs. LAMPE, MICHAEL GEORGE 4/5/2018 151 Civil Foreclosure – Home Equity-Expedited
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Disposed (Final)
JPMORGAN CHASE BANK NATIONAL ASSOCIATION vs.
CHRISTENSEN, RUNE M (AKA RUNE CHRISTENSEN)
4/5/2018 164 Civil Foreclosure – Home Equity-Expedited
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Disposed (Final)
NATIONSTAR MORTGAGE LLC D/B/A MR COOPER vs. MARTINEZ, MARY JEAN 4/2/2018 080 Civil Foreclosure – Home Equity-Expedited
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Disposed (Final)
JPMORGAN CHASE BANK NATIONAL ASSOCIATION vs.
KANISHA ROBINSON AKA KANISHA D ROBINSON
4/2/2018 152 Civil Foreclosure – Home Equity-Expedited
201821688- 7
Disposed (Final)
FEDERAL NATIONAL MORTGAGE ASSOCIATION A/K/A FANNIIE MAE vs. GLENCORSE, PAMELA L 4/2/2018 164 Civil Foreclosure – Home Equity-Expedited
201820630- 7
Disposed (Final)
JPMORGAN CHASE BANK NATIONAL ASSOCIATION vs.
EUGENE, MICHAEL L (SR)
3/27/2018 164 Civil Foreclosure – Home Equity-Expedited
201819692- 7
Disposed (Final)
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE ON BEHALF OF THE vs. SCHMIDT, HEATHER 3/23/2018 152 Civil Foreclosure – Home Equity-Expedited
201818994- 7
Disposed (Final)
JPMORGAN CHASE BANK NATIONAL ASSOCIATION vs.
JILES, MELLONIE E
3/21/2018 190 Civil Foreclosure – Home Equity-Expedited
201819004- 7
Disposed (Final)
JPMORGAN CHASE BANK NATIONAL ASSOCIATION vs. WALTERS, THOMAS RICHARD 3/21/2018 129 Civil Foreclosure – Home Equity-Expedited
201817684- 7
Disposed (Final)
JPMORGAN CHASE BANK NATIONAL ASSOCIATION vs.
ROSENTHAL, ALAN D
3/16/2018 151 Civil Foreclosure – Home Equity-Expedited
201817699- 7
Disposed (Final)
JPMORGAN CHASE BANK NATIONAL ASSOCIATION vs. MONTOYA, ENRIQUE S 3/16/2018 151 Civil Foreclosure – Home Equity-Expedited
201813576- 7
Disposed (Final)
JPMORGAN CHASE BANK NATIONAL ASSOCIATION vs.
CARTER, DONNA
3/1/2018 151 Civil Foreclosure – Home Equity-Expedited
201813327- 7
Disposed (Final)
JPMORGAN CHASE BANK NATIONAL ASSOCIATION vs. SINCLAIR, WANDA J 2/28/2018 152 Civil Foreclosure – Home Equity-Expedited
201811219- 7
Disposed (Final)
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST (NOT vs.
POSSO, GINA M
2/21/2018 055 Civil Foreclosure – Home Equity-Expedited
201811223- 7
Disposed (Final)
JPMORGAN CHASE BANK NATIONAL ASSOCIATION vs. JACOBS, WILLIE CHARLES 2/21/2018 151 Civil Foreclosure – Home Equity-Expedited
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Disposed (Final)
JPMORGAN CHASE BANK NATIONAL ASSOCIATION (CHASE) vs.
PRAUS, WILLIAM J.
2/21/2018 061 Civil Foreclosure – Home Equity-Expedited
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Disposed (Final)
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION vs. TAYLOR, JUNE M 2/21/2018 295 Civil Foreclosure – Home Equity-Expedited
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Disposed (Final)
WELLS FARGO BANK NA AS TRUSTEE FOR PARK PLACE SECU vs.
MADDASION, PAMELA T
2/19/2018 295 Civil Foreclosure – Home Equity-Expedited
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Disposed (Final)
JPMORGAN CHASE BANK,NATIONAL ASSOCIATION vs. RODRIGUEZ, MIGUEL ANGEL 2/19/2018 125 Civil Foreclosure – Home Equity-Expedited
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Disposed (Final)
JPMORGAN CHASE BANK NA vs.
NAVARRETE, JUAN CARLOS
2/15/2018 281 Civil Foreclosure – Home Equity-Expedited
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Disposed (Final)
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR FIRST FRANKLIN vs. MARTIN, JACK ELMER (JR) 2/9/2018 125 Civil Foreclosure – Home Equity-Expedited
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Disposed (Final)
US BANK NATIONAL ASSOCIATION AS TRUSTEE SUCCESSOR IN INTEREST TO vs.
WILLIAMS, RANDOLPH
2/9/2018 011 Civil Foreclosure – Home Equity-Expedited
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Disposed (Final)
FEDERAL NATIONAL MORTGAGE ASSOCIATION A/K/A FANNIE vs. GOSSAGE, ROY C 2/8/2018 333 Civil Foreclosure – Home Equity-Expedited
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Disposed (Final)
BANK OF AMERICA NA vs.
HUBBS, DEBORAH F
2/7/2018 152 Civil Foreclosure – Home Equity-Expedited
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Disposed (Final)
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs. MANN, TIMOTHY 1/29/2018 333 Civil Foreclosure – Home Equity-Expedited
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Disposed (Final)
WELLS FARGO USA HOLDINGS INC vs.
GRISMORE, DEL WAYNE
12/29/2017 190 Civil Foreclosure – Home Equity-Expedited
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Disposed (Final)
WILMINGTON TRUST NATIONAL ASSOCIATION NOT IN ITS I vs. SUSTAITA, MARIA DEL CARMEN 12/27/2017 061 Civil Foreclosure – Home Equity-Expedited
201783128- 7
Disposed (Final)
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FO vs.
ROBERSON, LARRY D
12/15/2017 157 Civil Foreclosure – Home Equity-Expedited
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Disposed (Final)
WILMINGTON SAVINGS FUND SOCIETY FSB (D/B/A CHRISTIANA TRUST) NOT vs. ALTAMIRANO, SANDRA IRENE 11/27/2017 295 Civil Foreclosure – Home Equity-Expedited
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Disposed (Final)
NATIONSTAR MORTGAGE LLC D/B/A MR COOPER vs.
DYSON, TIMOTHY C
11/13/2017 215 Civil Foreclosure – Home Equity-Expedited
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Disposed (Final)
SUNTRUST MORTGAGE INC vs. ESPINO, MARK 11/8/2017 164 Civil Foreclosure – Home Equity-Expedited
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Active – Civil
WILMINGTON SAVINGS FUND SOCIETY FSB (D/B/A CHRISTI vs.
GONZALES, CHARLES
10/5/2017 157 Civil Foreclosure – Home Equity-Expedited
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Disposed (Final)
PENNYMAC CORP vs. SANCHEZ, JOSE M (JR) 10/3/2017 270 Civil Foreclosure – Home Equity-Expedited
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Disposed (Final)
FEDERAL NATIONAL MORTGAGE ASSOCIATION A/K/A FANNIE vs.
PEREZ, DAVID
9/19/2017 061 Civil Foreclosure – Home Equity-Expedited
201759692- 7
Disposed (Final)
JPMORGAN CHASE BANK NATIONAL ASSOCIATION vs. LASAINT, PAUL 9/12/2017 011 Civil Foreclosure – Home Equity-Expedited
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Disposed (Final)
JPMORGAN CHASE BANK N A vs.
SPRINGER, JAMES T
7/24/2017 164 Civil Foreclosure – Home Equity-Expedited
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Disposed (Final)
U.S. BANK TRUST NA AS TRUSTEE FOR VOLT 2012-RPL2 A vs. JAMES HENRY MCCLELLAND AKA JAMES H MCCLELLAND 6/22/2017 189 Civil Foreclosure – Home Equity-Expedited
201738984- 7
Disposed (Final)
JPMORGAN CHASE BANK NA vs.
COLLINS, CYNTHIA C
6/12/2017 152 Civil Foreclosure – Home Equity-Expedited
201734973- 7
Disposed (Final)
HARRIS COUNTY vs. GANDARA, THOMAS 5/24/2017 127 Civil Tax Delinquency
201732469- 7
Disposed (Final)
JPMORGAN CHASE BANK NA vs.
BAURI, CECILIA R
5/15/2017 061 Civil Foreclosure – Home Equity-Expedited
201732526- 7
Disposed (Final)
JPMORGAN CHASE BANK NA vs. SHAH, IMTIAZ H 5/15/2017 152 Civil Foreclosure – Home Equity-Expedited
201726727- 7
Disposed (Final)
DEUTSCHE BANK NATIONAL TRUST COMPANY AS vs.
BROUSSARD, MARK
4/21/2017 269 Civil Foreclosure – Home Equity-Expedited
201726340- 7
Disposed (Final)
JPMORGAN CHASE BANK NA vs. UWE, ANDREW 4/20/2017 113 Civil Foreclosure – Home Equity-Expedited
201726376- 7
Disposed (Final)
JPMORGAN CHASE BANK NA vs.
CAVAZOS, JAIME R
4/20/2017 133 Civil Foreclosure – Home Equity-Expedited
201713103- 7
Disposed (Final)
CITIMORTGAGE INC vs. BROWN, GREGORY (IS A CO-MORTGAGOR AND HE 2/24/2017 129 Civil Quiet Title
201710403- 7
Disposed (Final)
U S BANK TRUST NATIONAL ASSOCIATION (AS TRUSTEE FO vs.
MANZO, SALVADOR
2/15/2017 234 Civil Foreclosure – Home Equity-Expedited
201700558- 7
Disposed (Final)
MIDFIRST BANK vs. HERBST, NANCY 1/4/2017 061 Civil Quiet Title
201685252- 7
Disposed (Final)
U S BANK NATIONAL ASSOCIATION (ITS SUCCESSORS AND/ vs.
HENDERSON, YVONNE
12/12/2016 281 Civil Other Property
201680805- 7
Disposed (Final)
SPECIALIZED LOAN SERVICING LLC vs. WEBB, BENJAMIN KEITH 11/22/2016 152 Civil Foreclosure – Home Equity-Expedited
201667614- 7
Disposed (Final)
WELLS FARGO BANK N A vs.
BILLINGS, RUTH G
10/5/2016 011 Civil Foreclosure – Other
201667618- 7
Disposed (Final)
WELLS FARGO BANK N A vs. HOOD, IDA MAE 10/5/2016 133 Civil Foreclosure – Other
201667632- 7
Disposed (Final)
WELLS FARGO BANK N A vs.
FORBES, VIRGINIA A
10/5/2016 270 Civil Foreclosure – Other
201667680- 7
Disposed (Final)
WELLS FARGO BANK NA vs. UNKNOWN HEIRS AT LAW OF NIEVES DEL CAMPO 10/5/2016 234 Civil Foreclosure – Other
201661818- 7
Disposed (Final)
THE BANK OF NEW YORK MELLON FKA THE BANK vs.
LAGUNAS, TAMMY
9/14/2016 334 Civil Foreclosure – Home Equity-Expedited
201659085- 7
Disposed (Final)
THE BANK OF NEW YORK MELLON (FKA THE BANK OF NEW YORK AS TRUSTEE FOR vs. CROMBIE, HOWARD 9/1/2016 281 Civil Quiet Title
201657256- 7
Disposed (Final)
HARRIS COUNTY vs.
HORRICKS, THOMAS
8/26/2016 133 Civil Tax Delinquency
201648212- 7
Disposed (Final)
HARRIS COUNTY vs. HOUSTON, JEANETTA 7/21/2016 125 Civil Tax Delinquency
201623501- 7
Disposed (Final)
WELLS FARGO BANK N A (AS TRUSTEE FOR THE vs.
SPENCER, BOBBIE
4/13/2016 055 Civil Quiet Title
201610368- 7
Disposed (Final)
JPMORGAN CHASE BANK N A vs. AMERICAN NATIONAL ENTERPRISES 2/18/2016 295 Civil Quiet Title
201607699- 7
Disposed (Final)
MIDFIRST BANK (ITS SUCCESSORS AND ASSIGN vs.
SOROUR, NADA
2/5/2016 270 Civil Quiet Title
201575264- 7
Disposed (Final)
BANK OF NEW YORK MELLON TRUST COMPANY N A (THE) (A vs. ZERTUCHE, MARIA 12/15/2015 234 Civil Quiet Title
201574383- 7
Disposed (Final)
HARRIS COUNTY vs.
SILVA, MANUEL L
12/11/2015 113 Civil Tax Delinquency
201566764- 7
Disposed (Final)
GREEN TREE SERVICING LLC (ITS SUCCESSORS AND ASSIGNS) vs. SMITHER, JOHN JACKSON 11/6/2015 189 Civil Foreclosure – Home Equity-Expedited
201550704- 7
Disposed (Final)
JPMORGAN CHASE BANK N A vs.
YOUNG, NORMA ARLENE (SURVIVING SPOUSE AN
8/28/2015 165 Civil Quiet Title
201533102- 7
Disposed (Final)
U S BANK NATIONAL ASSOCIATION vs. LIRETTE, SCOTT 6/9/2015 164 Civil Quiet Title
201518582- 7
Disposed (Final)
WELLS FARGO BANK N A vs.
SMITH, BARBARA JEAN
3/31/2015 165 Civil Quiet Title
201516618- 7
Disposed (Final)
DITECH FINANCIAL LLC (F/K/A GREEN TREE SERVICING L vs. MILLER, JOHN DENNIS 3/20/2015 234 Civil OTHER CIVIL
201513216- 7
Disposed (Final)
WELLS FARGO FINANCIAL TEXAS, INC. vs.
CHAMBERS, MIKE
3/6/2015 269 Civil OTHER CIVIL
201512444- 7
Disposed (Final)
JPMORGAN CHASE BANK N A vs. GOLDEN OPPORTUNITIES INVESTMENT LLC 3/3/2015 165 Civil Quiet Title
201463541- 7
Disposed (Final)
SUNTRUST MORTGAGE (INC) vs.
FISCHBACH, ARLEIGH MARGARET
10/28/2014 190 Civil OTHER CIVIL
201462696- 7
Disposed (Final)
WELLS FARGO BANK NATIONAL ASSOCIATION (A vs. LUDOLPH, MARIE (AKA MARIE KOSMIN) 10/24/2014 270 Civil OTHER CIVIL
201462198- 7
Disposed (Final)
US BANK TRUST (NA)(AS TRUSTEE FOR LSF8 M vs.
MIRO, GLORIA
10/23/2014 190 Civil OTHER CIVIL
201456217- 7
Disposed (Final)
JPMORGAN CHASE BANK N A vs. YOUNG, ROBERT LEE (DECEDENT) 9/29/2014 165 Civil Foreclosure – Other
201453866- 7
Disposed (Final)
FEDERAL NATIONAL MORTGAGE ASSOCIATION vs.
GUERRERO, JEFFREY I.
9/19/2014 164 Civil OTHER CIVIL
201438743- 7
Disposed (Final)
BANK OF NEW YORK MELLON (FKA THE BANK OF NEW YORK) vs. CANTLOPE, TRAEVON L (IS AN HEIR OF DECEDENT) 7/7/2014 281 Civil Foreclosure – Other
201438077- 7
Disposed (Final)
U S BANK TRUST N A (AS TRUSTEE FOR LSF8 vs.
LUNA TORRES DE HAKIM, GRISELDA (SPOUSE O
7/1/2014 334 Civil Foreclosure – Other
201426825- 7
Disposed (Final)
GREEN TREE SERVICING LLC (ITS SUCCESSORS vs. BOSCH, TIM C 5/12/2014 165 Civil Foreclosure – Other
201372446- 7
Disposed (Final)
JPMORGAN CHASE BANK N A (SUCCESSOR BY ME vs.
SANCHEZ, PLUTARCO BENAVIDES (IS THE FATH
12/3/2013 127 Civil OTHER CIVIL
201250693- 7
Disposed (Final)
SINEGAL-COMEAUX, TRENA vs. JPMORGAN CHASE BANK NATIONAL ASSOCIATION 8/31/2012 129 Civil OTHER CIVIL

202175474

TVT 2.0 LLC (A UTAH LIMITED LIABILITY COMPANY) vs. SCOTTLINE LLC (D/B/A SCOTTLINE)

 (Court 151, JUDGE MIKE ENGELHART)

NOV 17, 2021 | REPUBLISHED BY LIT: JUL 15, 2022

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The Foreclosure Mills Are Chuckin’ In Chacko to the Lawless Garnishment Greed in Harris County
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