CFPB

Tiffany Engagement Bling Ring for 26G’s Lawsuit, Fee Paid. 3 Months Later, Latty IFP’s Foreclosure Lawsuit.

COMPLAINT against DHI Mortgage Company, LTD. filed by Patrick Peter Pryce Latty, Jr. IFP Granted on 4/13/2022 by Judge George C. Hanks, Jr.

Latty v. DHI Mortgage Company, LTD.

[Hanks, Judge, IFP – Eskridge, Judge, Case]

(4:22-cv-01216)

District Court, S.D. Texas

MAY 5, 2022 | REPUBLISHED BY LIT: MAY 8, 2022

Judgment – Final

ORDER ADOPTING MEMORANDUM AND RECOMMENDATIONS re: 31 Memorandum and Recommendations. The Memorandum and Recommendation of the Magistrate Judge is ADOPTED as the Memorandum and Order of this Court. Dkt 31.

Plaintiff’s claims are DISMISSED WITH PREJUDICE.

A final judgment will enter separately

(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)

MEMORANDUM AND RECOMMENDATIONS re 22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and 20 MOTION for Declaratory and Injunctive Relief.

Objections to M&R due by 5/8/2023

(Signed by Magistrate Judge Christina A Bryan)

Parties notified.(MelissaMorgan, 4) (Entered: 04/24/2023)

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-01216

Latty v. DHI Mortgage Company, LTD.
Assigned to: Judge Charles Eskridge
Referred to: Magistrate Judge Christina A Bryan

Related Case: 4:22-mc-00653

Cause: 15:1601 Truth in Lending

Date Filed: 04/13/2022
Jury Demand: None
Nature of Suit: 371 Truth in Lending
Jurisdiction: Federal Question

 

Date Filed # Docket Text
10/11/2022 26 REPLY in Support of 22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Amended Complaint of Aug 19, 2022, filed by DHI Mortgage Company, LTD.. (Cooper, Charles) (Entered: 10/11/2022)
01/26/2023 27 ORDER Granting 19 Motion to Amend and Denying 21 Motion for Declaratory and Injunctive Relief. (Signed by Magistrate Judge Christina A Bryan) Parties notified.(MelissaMorgan, 4) (Entered: 01/27/2023)
03/20/2023 28 MOTION Request for AdmissionMotions referred to Christina A Bryan. by Patrick Peter Pryce Latty, Jr, filed. Motion Docket Date 4/10/2023. (DarleneHansen, 4) (Entered: 03/21/2023)
04/13/2023 29 Letter from DHI Mortgage Company, LTD re: Scheduling Order, filed. (Attachments: # 1 Exhibit) (MelissaMorgan, 4) (Entered: 04/13/2023)
04/14/2023 30 ORDER re 29 Defendant’s Letter re Scheduling Order. It is therefore ORDERED that the May 18, 2022 Scheduling and Docket Control Order is VACATED. The Court will enter a new Docket Control Order as appropriate after ruling on the pending Motion to Dismiss (ECF 22), as well as Plaintiffs pending Motion for Declaratory Judgment (ECF 20). Deadlines terminated. (Signed by Magistrate Judge Christina A Bryan) Parties notified.(MelissaMorgan, 4) (Entered: 04/14/2023)
04/24/2023 31 MEMORANDUM AND RECOMMENDATIONS re 22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and 20 MOTION for Declaratory and Injunctive Relief. Objections to M&R due by 5/8/2023 (Signed by Magistrate Judge Christina A Bryan) Parties notified.(MelissaMorgan, 4) (Entered: 04/24/2023)

 


 

PACER Service Center
Transaction Receipt
04/26/2023 11:48:25

Order on Motion for Miscellaneous Relief AND Order on Motion to Amend

No movement since Oct. 11

ORDER denying without prejudice 5 Motion to Dismiss for Failure to State a Claim.

For the reasons stated on the record,-  LIT: where on the record does it explain why you denied the motion?

it is ORDERED that Defendant’s Motion to Dismiss (ECF 5) is denied without prejudice to refiling.

It is further ORDERED that Plaintiff shall file a Proposed Amended Complaint on or before September 19, 2022.

It is further ORDERED that Defendant may file a motion to dismiss or other response to the Proposed Amended Complaint on or before October 10, 2022.

It is further ORDERED that discovery will not take place until after the Court rules on any Motion to Dismiss filed by Defendant.

(Signed by Magistrate Judge Christina A Bryan)

Parties notified.

(MelissaMorgan, 4) (Entered: 08/15/2022)

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-01216

Latty v. DHI Mortgage Company, LTD.
Assigned to: Judge Charles Eskridge
Referred to: Magistrate Judge Christina A Bryan

Related Case: 4:22-mc-00653

Cause: 15:1601 Truth in Lending

Date Filed: 04/13/2022
Jury Demand: None
Nature of Suit: 371 Truth in Lending
Jurisdiction: Federal Question

 

Date Filed # Docket Text
06/02/2022 11 CORPORATE DISCLOSURE STATEMENT by DHI Mortgage Company, LTD. identifying D.R. Horton, Inc. as Corporate Parent, filed.(Kieval, Michael) (Entered: 06/02/2022)
06/07/2022 12 NOTICE of Appearance by Charles Cooper on behalf of DHI Mortgage Company, LTD., filed. (Cooper, Charles) (Entered: 06/07/2022)
07/25/2022 13 JOINT DISCOVERY/CASE MANAGEMENT PLAN by DHI Mortgage Company, LTD., filed.(Cooper, Charles) (Entered: 07/25/2022)
07/25/2022 14 INITIAL DISCLOSURES by Patrick Peter Pryce Latty, Jr, filed.(BrandisIsom, 4) (Entered: 07/25/2022)
07/26/2022 15 INITIAL DISCLOSURES by Patrick Peter Pryce Latty, Jr, filed.(rguerrero, 4) (Entered: 07/26/2022)
08/04/2022 16 SUPPLEMENT TO INITIAL DISCLOSURES by Patrick Peter Pryce Latty, Jr, filed.(jdav, 4) (Entered: 08/04/2022)
08/11/2022 17 BRIEF in Support of Motion for Leave to Amend Complaint by Patrick Peter Pryce Latty, Jr, filed. (BrandisIsom, 4) (Entered: 08/11/2022)
08/15/2022 18 ORDER denying without prejudice 5 Motion to Dismiss for Failure to State a Claim. For the reasons stated on the record, it is ORDERED that Defendant’s Motion to Dismiss (ECF 5) is denied without prejudice to refiling. It is further ORDERED that Plaintiff shall file a Proposed Amended Complaint on or before September 19, 2022. It is further ORDERED that Defendant may file a motion to dismiss or other response to the Proposed Amended Complaint on or before October 10, 2022. It is further ORDERED that discovery will not take place until after the Court rules on any Motion to Dismiss filed by Defendant.(Signed by Magistrate Judge Christina A Bryan) Parties notified.(MelissaMorgan, 4) (Entered: 08/15/2022)
08/19/2022 19 MOTION for Proposed Amended Complaint Motions referred to Christina A Bryan. by Patrick Peter Pryce Latty, Jr, filed. Motion Docket Date 9/9/2022. (AkeitaMichael, 4) (Entered: 08/19/2022)
09/01/2022 20 MOTION for Declaratory and Injunctive Relief Motions referred to Christina A Bryan. by Patrick Peter Pryce Latty, Jr, filed. Motion Docket Date 9/22/2022. (Attachments: # 1 Exhibit 2 Closing Disclosures, # 2 Exhibit Promissory Note/ Security Instrument, # 3 Exhibit Deed of Trust, # 4 Exhibit Wire Transfer, # 5 Exhibit Mavent TILA Compliance Report, # 6 Exhibit Finance Charge Chart/Matrix, # 7 Exhibit Attorney Response)(AkeitaMichael, 4) (Entered: 09/01/2022)
09/08/2022 21 MOTION for Judicial NoticeMotions referred to Christina A Bryan. by Patrick Peter Pryce Latty, Jr, filed. Motion Docket Date 9/29/2022. (Attachments: # 1 Exhibit)(DMcKinnieRichardson, 4) (Entered: 09/08/2022)
09/19/2022 22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Amended Complaint of Aug 19, 2022 Motions referred to Christina A Bryan. by DHI Mortgage Company, LTD., filed. Motion Docket Date 10/11/2022. (Attachments: # 1 Exhibit 1: April 2022 Email, # 2 Exhibit 2: September 2022 Email)(Cooper, Charles) (Entered: 09/19/2022)
09/22/2022 23 RESPONSE to 20 MOTION for Declaratory and Injunctive Relief filed by DHI Mortgage Company, LTD.. (Cooper, Charles) (Entered: 09/22/2022)
09/28/2022 24 RESPONSE in Opposition to 22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Amended Complaint of Aug 19, 2022, filed by Patrick Peter Pryce Latty, Jr. (AkeitaMichael, 4) (Entered: 09/28/2022)
09/29/2022 25 RESPONSE to 21 MOTION for Judicial notice filed by DHI Mortgage Company, LTD.. (Cooper, Charles) (Entered: 09/29/2022)

 


 

PACER Service Center
Transaction Receipt
10/10/2022 08:59:22

This plaintiff should be indicted for IFP fraud.

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-01216

Latty v. DHI Mortgage Company, LTD.
Assigned to: Judge Charles Eskridge
Referred to: Magistrate Judge Christina A Bryan

Related Case: 4:22-mc-00653

Cause: 15:1601 Truth in Lending

Date Filed: 04/13/2022
Jury Demand: None
Nature of Suit: 371 Truth in Lending
Jurisdiction: Federal Question

 

Date Filed # Docket Text
04/13/2022 1 COMPLAINT against DHI Mortgage Company, LTD. filed by Patrick Peter Pryce Latty, Jr. Application to Proceed IFP Granted on 4/13/2022 by Judge George C. Hanks, Jr. (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet) (SpencerSavarese, 4) (Entered: 04/15/2022)
04/18/2022 2 NOTICE to Pro Se Litigant of Case Opening. Party notified, filed. (BrandisIsom, 4) (Entered: 04/18/2022)
04/28/2022 3 RETURN of Service of SUMMONS Executed as to DHI Mortgage Company, LTD. served on 4/25/2022, answer due 5/16/2022, filed.(NeldaGarcia, 2) (Entered: 04/28/2022)
05/16/2022 4 NOTICE of Appearance by Michael Kieval on behalf of DHI Mortgage Company, LTD., filed. (Kieval, Michael) (Entered: 05/16/2022)
05/16/2022 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by DHI Mortgage Company, LTD., filed. Motion Docket Date 6/6/2022. (Attachments: # 1 Exhibit 1–Email to Plaintiff re Loan File, # 2 Exhibit 2–Closing Disclosure (Jan. 7, 2022), # 3 Exhibit 3–Freedom to Choose Ins Decl, # 4 Exhibit 4–Email to Plaintiff to Confer, # 5 Proposed Order Granting Motion to Dismiss)(Kieval, Michael) (Entered: 05/16/2022)
05/16/2022 6 CORPORATE DISCLOSURE STATEMENT by DHI Mortgage Company, LTD. identifying D.R. Horton, Inc. as Corporate Parent, filed.(Kieval, Michael) (Entered: 05/16/2022)
05/18/2022 7 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/25/2022 at 10:30 AM in Courtroom 701 before Magistrate Judge Christina A Bryan(Signed by Judge Charles Eskridge) Parties notified.(MelissaMorgan, 4) (Entered: 05/18/2022)
05/18/2022 8 SCHEDULING and DOCKET CONTROL ORDER. Amended Pleadings due by 09/23/2022. Joinder of Parties due by 08/24/2022. Plaintiff Expert Report due by 03/22/2023. Deft Expert Report due by 04/21/2023. Discovery due by 06/06/2023. Mediation due by 08/22/2023. Dispositive Motion Filing due by 07/06/2023. Non-Dispositive Motion Filing due by 07/06/2023. Joint Pretrial Order due by 09/21/2023. Docket Call set for 11/21/2023 at 9:30 AM before Judge Charles Eskridge. (Signed by Judge Charles Eskridge) Parties notified. (MelissaMorgan) (Entered: 5/18/2022) (Entered: 05/18/2022)
05/18/2022 9 ORDER REFERRING CASE to Magistrate Judge Christina A Bryan(Signed by Judge Charles Eskridge) Parties notified.(MelissaMorgan, 4) (Entered: 05/18/2022)
05/26/2022 10 NOTICE of Resetting. Parties notified. Initial Conference reset for 8/15/2022 at 10:15 AM in Courtroom 701 before Magistrate Judge Christina A Bryan, filed. (MelissaMorgan, 4) (Entered: 05/26/2022)

 


 

PACER Service Center
Transaction Receipt
05/27/2022 07:40:30

New IFP foreclosure. Bookmark for Updates.

Interesting how Judge Hanks approves IFP but case before Judge Eskridge, and how this litigant obtained IFP status after paying the fee for Tiffany lawsuit in federal court. Has Latty pawned the bling per his IFP application or is the soon-to-be-wife still wearin’ it? When’s the wedding? Is it still on? Are guests paying for the meal and drinks? How about that honeymoon, where are these lovebirds jetting away and where will they be stayin’. With a 26G engagement ring, it’s bound to be a lavish and expensive event…

Pryce-Latty v. Tiffany & Co.

[Bennett, Judge]

(4:22-cv-00419)

District Court, S.D. Texas

FEB 8, 2022 | REPUBLISHED BY LIT: MAY 8, 2022

Ain’t it interesting how this case is dismissed after this article was published.

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-00419

Pryce-Latty v. Tiffany & Co.
Assigned to: Judge Alfred H Bennett
Cause: 15:1692 Fair Debt Collection Act
Date Filed: 02/08/2022
Date Terminated: 05/26/2022
Jury Demand: None
Nature of Suit: 480 Consumer Credit
Jurisdiction: Federal Question

 

Date Filed # Docket Text
02/08/2022 1 COMPLAINT against Tiffany & Co. filed by Patrick Peter Pryce-Latty, Jr. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit)(SamanthaWarda, 4) (Entered: 02/08/2022)
02/08/2022 2 Summons Issued as to Tiffany & Co.. Issued summons delivered to plaintiff in person, filed.(SamanthaWarda, 4) (Entered: 02/08/2022)
02/09/2022 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/6/2022 at 09:00 AM in Courtroom 8C before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(RachelSalazar, 4) (Entered: 02/09/2022)
05/10/2022 4 NOTICE of Setting. Parties notified. Status Conference set for 5/20/2022 at 10:00 AM in Courtroom 8C before Judge Alfred H Bennett, filed. (ledwards, 4) (Entered: 05/10/2022)
05/17/2022 5 NOTICE of Resetting. Parties notified. Status Conference set for 5/26/2022 at 01:30 PM in Courtroom 8C before Judge Alfred H Bennett, filed. (ledwards, 4) (Entered: 05/17/2022)
05/26/2022 6 ORDER OF DISMISSAL. Case terminated on 5/26/22 (Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4) (Entered: 05/26/2022)

The 26G’s Bling Ring Lawsuit.

NOTICE of Setting. Parties notified. Status Conference set for 5/20/2022 at 10:00 AM in Courtroom 8C before Judge Alfred H Bennett

Rinse and Repeat: Judge Jeralynn Manor Seals Foreclosure Petition for Thayer Properties Inc.

Judge Jeralynn Manor sealed it before, and she seals 2024 case after LIT outed the court and Thayer in December 2023 re this foreclosure case.

US Government’s Toothless Response to Predatory Legal Scammers Leaves Homeowners Vulnerable

After lengthy litigation, accused thieving bandit lawyers escape disbarment and jail, slapped with mere fines and a time-out.

Talkin’ Junk: PHH Ocwen Appealing Adverse Law Suit Decision Triggers Response from Gov. Agencies

The CFPB will do everything under the law to ensure that illegal junk fees don’t drive prices up in the consumer financial marketplace.

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-01216

Create an Alert for This Case on RECAP

Latty v. DHI Mortgage Company, LTD.
Assigned to: Judge Charles Eskridge

Related Case: 4:22-mc-00653

Cause: 15:1601 Truth in Lending

Date Filed: 04/13/2022
Jury Demand: None
Nature of Suit: 371 Truth in Lending
Jurisdiction: Federal Question
Plaintiff
Patrick Peter Pryce Latty, Jr. represented by Patrick Peter Pryce Latty, Jr.
2908 Gunnersbury Dr.
Houston, TX 77047
914-786-3642
PRO SE
V.
Defendant
DHI Mortgage Company, LTD.

 

Date Filed # Docket Text
04/13/2022 1 COMPLAINT against DHI Mortgage Company, LTD. filed by Patrick Peter Pryce Latty, Jr. Application to Proceed IFP Granted on 4/13/2022 by Judge George C. Hanks, Jr. (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet) (SpencerSavarese, 4) (Entered: 04/15/2022)
04/18/2022 2 NOTICE to Pro Se Litigant of Case Opening. Party notified, filed. (BrandisIsom, 4) (Entered: 04/18/2022)
04/28/2022 3 RETURN of Service of SUMMONS Executed as to DHI Mortgage Company, LTD. served on 4/25/2022, answer due 5/16/2022, filed.(NeldaGarcia, 2) (Entered: 04/28/2022)

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-00419

Create an Alert for This Case on RECAP

Pryce-Latty v. Tiffany & Co.
Assigned to: Judge Alfred H Bennett
Cause: 15:1692 Fair Debt Collection Act
Date Filed: 02/08/2022
Jury Demand: None
Nature of Suit: 480 Consumer Credit
Jurisdiction: Federal Question
Plaintiff
Patrick Peter Pryce-Latty, Jr. represented by Patrick Peter Pryce-Latty, Jr.
2908 Gunnersbury Drive
Houston, TX 77047
PRO SE
V.
Defendant
Tiffany & Co.

 

Date Filed # Docket Text
02/08/2022 1 COMPLAINT against Tiffany & Co. filed by Patrick Peter Pryce-Latty, Jr. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit)(SamanthaWarda, 4) (Entered: 02/08/2022)
02/08/2022 2 Summons Issued as to Tiffany & Co.. Issued summons delivered to plaintiff in person, filed.(SamanthaWarda, 4) (Entered: 02/08/2022)
02/09/2022 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/6/2022 at 09:00 AM in Courtroom 8C before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(RachelSalazar, 4) (Entered: 02/09/2022)

Business Description

Oceanic Trench New York is located in Bronxville, New York. This organization primarily operates in the Electronic Shopping business / industry within the Miscellaneous Retail sector.

This organization has been operating for approximately 3 years. Oceanic Trench New York is estimated to generate $22,617 in annual revenues, and employs approximately 3 people at this single location.

Contact Information

Oceanic Trench New York, Inc.
1234 Midland Ave
Bronxville, NY 10708
Contact: Patrick Pryce-Latty
Title: President
Phone: (347) 401-4627

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-00419

Pryce-Latty v. Tiffany & Co.
Assigned to: Judge Alfred H Bennett
Cause: 15:1692 Fair Debt Collection Act
Date Filed: 02/08/2022
Jury Demand: None
Nature of Suit: 480 Consumer Credit
Jurisdiction: Federal Question

 

Date Filed # Docket Text
02/08/2022 1 COMPLAINT against Tiffany & Co. filed by Patrick Peter Pryce-Latty, Jr. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit)(SamanthaWarda, 4) (Entered: 02/08/2022)
02/08/2022 2 Summons Issued as to Tiffany & Co.. Issued summons delivered to plaintiff in person, filed.(SamanthaWarda, 4) (Entered: 02/08/2022)
02/09/2022 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/6/2022 at 09:00 AM in Courtroom 8C before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(RachelSalazar, 4) (Entered: 02/09/2022)
05/10/2022 4 NOTICE of Setting. Parties notified. Status Conference set for 5/20/2022 at 10:00 AM in Courtroom 8C before Judge Alfred H Bennett, filed. (ledwards, 4) (Entered: 05/10/2022)

Tiffany Engagement Bling Ring for 26G’s Lawsuit, Fee Paid. 3 Months Later, Latty IFP’s Foreclosure Lawsuit.
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