LIT UPDATE AND COMMENTARY
AUG 21, 2024
“Timothy Schoenbauer (“Appellant”) was convicted for misdemeanor assault.
The trial court made an affirmative finding of family violence and sentenced Appellant to confinement for one hundred twenty days, but probated Appellant’s sentence for one year.
Appellant raises one issue on appeal.
We affirm.
Background
Michelle Matthews (“Matthews”) filed a complaint against Appellant alleging that at 8:40 PM on December 10, 2000, she went to Appellant’s house, which the two had at one time shared, to retrieve some of her daughter’s belongings.
Matthews further alleged that, as she entered the house, Appellant kicked her in the buttocks, causing injuries for which she later received medical treatment.”
On Friday, Feb. 9, 2024, LIT released a tweet which states; Coming up on LIT: Shocking facts and case studies on the current criminal activity endorsed by the US Gov for implementation by Federal Judges and Wall Street’s Creditor Rights lawyers. Truth that will shake American homeowners to the core. Stay tuned. #TruthRevealed #USJustice
This published foreclosure case is part of the live reporting and investigation, which is explained, in part, below:
LIT’s inquiry delves into the prevailing standards governing foreclosures, Temporary Restraining Orders (TROs), Injunctions, evictions, and appeals. Drawing from rigorous analysis of factual case studies and a wealth of data amassed over years of investigation, LIT’s insights are prominently featured on this legal blog, LawsInTexas.com.
The initial confusion stemming from the aftermath of the 2008 financial crisis, wherein the US Government, hand in hand with the judiciary, orchestrated the mass seizure of millions of homes, is a focal point of LIT’s examination.
LIT refrains from extensively elaborating on the myriad frauds that transpired initially, such as lender application fraud and predatory lending which resulted in the financial crisis, and thus leading to counterfeit assignments, robo-signing, document falsification, perjury, and the unlawful actions of the Mortgage Electronic Registration System (MERS) in foreclosing on homesteads.
Instead, LIT steers the discussion toward the avarice evident within the legal profession and the complicit role of the judiciary in perpetuating fraud in real estate and title deed matters, beyond the scandals within their own administration.
LIT’s live reporting and investigation is published in real-time, as it probes into the motivations driving the US Government’s directive for the judiciary to adopt predatory practices in the latter part of 2023 and throughout 2024—an inquiry to which LIT claims to hold the key answers.
The central question remains: Why do federal and Texas authorities target an 85-year-old disabled widow for illegal foreclosure when their own legal representatives struggle to execute orders from years past?
In Tim’s foreclosure saga in NDTX, he remains untouched by foreclosure proceedings, lacking any TRO, injunction, or appeal bond.
No substitute trustee surprised Time with a notice of sale during the appeal, unlike Joanna Burke’s appeal in 2023.
Despite the mandate, foreclosure has yet to materialize.
Tim Schoenbauer remains undisturbed in his home, subject to foreclosure by Deutsche Bank, while attention shifts to targeting Joanna Burke—a WWII survivor—LIT’s founder’s mother.
This sinister move aims to silence LIT or worse, illustrating a despicable abuse of power. Targeting an elderly widow is a deplorable tactic, indeed.
U.S. District Court
Northern District of Texas (Dallas)
CIVIL DOCKET FOR CASE #: 3:20-cv-01901-E-BH
Schoenbauer v. Deutsche Bank National Trust Company Assigned to: Judge Ada Brown Referred to: Magistrate Judge Irma Carrillo Ramirez
Cause: 28:1332 Diversity-Notice of Removal |
Date Filed: 07/17/2020 Date Terminated: 10/15/2021 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
Date Filed | # | Docket Text |
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01/06/2023 | 65 | RESPONSE filed by Tim Schoenbauer re: 63 Order Accepting/Adopting Findings and Recommendations. (sxf) (Entered: 01/06/2023) |
06/06/2023 | 66 | Opinion of USCA in accordance with USCA judgment re 61 Notice of Appeal filed by Tim Schoenbauer. (svc) (Entered: 06/06/2023) |
06/06/2023 | 67 | JUDGMENT/MANDATE of USCA as to 61 Notice of Appeal filed by Tim Schoenbauer. IT IS ORDERED and ADJUDGED that the judgment of the District Court is AFFIRMED. Issued as Mandate: 6/6/2023. (svc) (Entered: 06/06/2023) |
PACER Service Center | |||
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02/14/2024 12:28:51 |
On July 22, 2019, the trial court signed an order granting appellee’s application for an expedited order under rule of civil procedure 736 to proceed with a foreclosure sale of appellant’s property.
See TEX. R. CIV. P. 736.
Appellant appeals from this order. Such an order is not subject to appeal.
Schoenbauer v. Deutsche Bank, No. 05-19-00900-CV, at *1 (Tex. App. Nov. 22, 2019)
DEC 8, 2023 | REPUBLISHED BY LIT: AUG 21, 2024
Plaintiff Tim Schoenbauer initiated this lawsuit pro se in federal district court through a filing that begins by
“giv[ing] notice that I am appealing to the United States Court of Appeals for the Fifth Circuit from the final judgment/order entered”
in another lawsuit that he filed in this district, Schoenbauer v. Deutsche Bank National Trust Co., No. 3:20-cv-1901-E-BH (N.D. Tex.) (“Schoenbauer I”),
in which the district court entered final judgment on December 27, 2021,
see Schoenbauer I, Dkt. No. 53,
and the Fifth Circuit entered judgment affirming the district court earlier this year,
see Schoenbauer I, Dkt. Nos. 66 & 67.
United States District Judge Ada Brown referred this case to the undersigned United States magistrate judge for pretrial management under 28 U.S.C. § 636(b) and a standing order of reference.
And, while Schoenbauer paid the applicable filing fee to bring this action, because he has not alleged a claim on which relief may be granted, the undersigned enters these findings of fact, conclusions of law, and recommendation that the Court should dismiss the complaint with prejudice on its own motion.
Legal Standards
Schoenbauer’s paying the statutory filing fee prevents judicial screening under 28 U.S.C. § 1915.
But the Court may still “consider the sufficiency of the complaint on its own initiative.”
Guthrie v. Tifco Indus., 941 F.2d 374, 379 (5th Cir. 1991) (citation omitted);
see also Bell v. Valdez, 207 F.3d 657 (table), 2000 WL 122411, at *1 n.1 (5th Cir. Jan. 4, 2000) (per curiam)
(“[I]t is well-established that the district court may dismiss a complaint on [Federal Rule of Civil Procedure] 12(b)(6) grounds sua sponte.”
(citations omitted)).
And “[t]he broad rule is that ‘a district court may dismiss a claim on its own motion as long as the procedure employed is fair.’
More specifically, ‘fairness in this context requires both notice of the court’s intention and an opportunity to respond’ before dismissing sua sponte with prejudice.”
Carver v. Atwood, 18 F.4th 494, 498 (5th Cir. 2021) (citations omitted).
These findings, conclusions, and recommendations provide notice, and the period for filing objections to them affords Schoenbauer an opportunity to respond.
See, e.g., Starrett v. U.S. Dep’t of Defense, No. 3:18-cv-2851-M-BH, 2018 WL 6069969, at *2 (N.D. Tex. Oct. 30, 2018) (citations omitted), rec. accepted, 2018 WL 6068991 (N.D. Tex. Nov. 20, 2018), aff’d, 763 F. App’x 383 (5th Cir.) (per curiam), cert. denied, 140 S. Ct. 142 (2019).
Analysis
To avoid dismissal under Rule 12(b)(6), a plaintiff need only plead “enough facts to state a claim to relief that is plausible on its face,”
Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007),
pleading those facts with enough specificity “to raise a right to relief above the speculative level,”
id. at 555.
“A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.”
Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009).
“The plausibility standard is not akin to a ‘probability requirement,’ but it asks for more than a sheer possibility that a defendant has acted unlawfully.” Id.
The filing that initiated this lawsuit does not meet these standards.
Simply put, a plaintiff cannot state a plausible claim for relief based on purported grounds to appeal the judgment entered in a separate lawsuit.
The Court should therefore dismiss this lawsuit with prejudice.
Recommendation
The Court should dismiss the complaint with prejudice.
A copy of these findings, conclusions, and recommendation shall be served on all parties in the manner provided by law.
Any party who objects to any part of these findings, conclusions, and recommendation must file specific written objections within 14 days after being served with a copy.
See 28 U.S.C. § 636(b)(1); FED. R. CIV.P. 72(b).
In order to be specific, an objection must identify the specific finding or recommendation to which objection is made, state the basis for the objection, and specify the place in the magistrate judge’s findings, conclusions, and recommendation where the disputed determination is found.
An objection that merely incorporates by reference or refers to the briefing before the magistrate judge is not specific.
Failure to file specific written objections will bar the aggrieved party from appealing the factual findings and legal conclusions of the magistrate judge that are accepted or adopted by the district court, except upon grounds of plain error.
See Douglass v. United Servs. Auto. Ass’n, 79 F.3d 1415, 1417 (5th Cir. 1996).
DATED: December 13, 2023
DAVID L. HORAN
UNITED STATES MAGISTRATE JUDGE
U.S. District Court
Northern District of Texas (Dallas)
CIVIL DOCKET FOR CASE #: 3:23-cv-02702-E-BN
Schoenbauer v. Deutsche Bank Trust et al Assigned to: Judge Ada Brown Referred to: Magistrate Judge David L. Horan Cause: 28:1331 Fed. Question |
Date Filed: 12/08/2023 Date Terminated: 01/03/2024 Jury Demand: None Nature of Suit: 440 Civil Rights: Other Civil Rights Jurisdiction: Federal Question |
Plaintiff | ||
Tim Schoenbauer | represented by | Tim Schoenbauer 9364 Forest Hills Boulevard Dallas, TX 75218 214-463-0669 Email: tim.schoen@yahoo.com PRO SE |
V. | ||
Defendant | ||
Deutsche Bank Trust | ||
Defendant | ||
Carrington TERMINATED: 01/03/2024 |
||
Date Filed | # | Docket Text |
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12/08/2023 | 1 | New Case Notes: A filing fee has been paid. CASREF case referral set and case referred to Magistrate Judge Horan (see Special Order 3). Case received over counter or electronically. No prior sanctions found. (For court use only – links to the national and circuit indexes.) Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (kcr) (Entered: 12/11/2023) |
12/08/2023 | 2 | Notice and Instruction to Pro Se Party (kcr) (Entered: 12/11/2023) |
12/08/2023 | 3 | COMPLAINT against Carrington, Deutsche Bank Trust filed by Tim Schoenbauer. (Filing fee $405; Receipt number 300009150) Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information – Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (kcr) (Entered: 12/11/2023) |
12/13/2023 | 4 | FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: The Court should dismiss the complaint with prejudice. (Ordered by Magistrate Judge David L. Horan on 12/13/2023) (mcrd) (Entered: 12/13/2023) |
12/19/2023 | 5 | MOTION for Servicing filed by Tim Schoenbauer. (cfk) (Entered: 12/20/2023) |
01/03/2024 | 6 | ORDER ACCEPTING 4 FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE. (Ordered by Judge Ada Brown on 1/3/2024) (axm) (Entered: 01/03/2024) |
01/03/2024 | 7 | JUDGMENT: This lawsuit is DISMISSED WITH PREJUDICE. (Ordered by Judge Ada Brown on 1/3/2024) (axm) (Entered: 01/03/2024) |
01/03/2024 | 8 | (AMENDED) COMPLAINT against Deutsche Bank Trust filed by Tim Schoenbauer. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information – Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (cfk) (Entered: 01/04/2024) |
01/05/2024 | 9 | Reconsideration re 7 Judgment filed by Tim Schoenbauer. (cfk) (Entered: 01/05/2024) |
01/05/2024 | 10 | MOTION Facts and Findings filed by Tim Schoenbauer. (cfk) (Entered: 01/05/2024) |
01/05/2024 | 11 | MOTION for Recusal or Disqualification filed by Tim Schoenbauer. (cfk) (Entered: 01/05/2024) |
01/09/2024 | 12 | ORDER denying 9 MOTION for Reconsideration re 7 Judgment, 10 MOTION Facts and Findings, 11 MOTION for Recusal. (Ordered by Judge Ada Brown on 1/9/2024) (ykp) (Entered: 01/09/2024) |
01/17/2024 | 13 | Recusal or Disqualification Facts and Findings 1st Amendment re 7 Judgment filed by Tim Schoenbauer. (agc) (Entered: 01/18/2024) |
01/17/2024 | 14 | MOTION for Recusal or Disqualification filed by Tim Schoenbauer. (agc) (Entered: 01/18/2024) |
01/22/2024 | 15 | ORDER: The Court DENIES Plaintiff Tim Schoenbauer’s renewed post-judgment motions requesting recusal [Dkt. Nos. 13 & 14 ] for the reasons set out in the January 9, 2024 order denying the initial post-judgment motion for recusal [Dkt. No. 12 ]. (Ordered by Judge Ada Brown on 1/22/2024) (ndt) (Entered: 01/22/2024) |
01/31/2024 | 16 | MOTION for Order of a Trail and Recusal and Stay filed by Tim Schoenbauer. (kcr) (Entered: 02/01/2024) |
01/31/2024 | 17 | MOTION for Order of a Trail and Recusal and Stay filed by Tim Schoenbauer. (kcr) (Entered: 02/01/2024) |
03/05/2024 | 18 | MOTION for Judgment filed by Tim Schoenbauer. (ndt) (Main Document 18 replaced on 3/6/2024) (ndt). (Entered: 03/06/2024) |
03/27/2024 | 19 | ORDER denying 16 , 17 Motions for Order of a Trial and Recusal and Stay; denying as moot 18 Motion for Judgment. The Court DIRECTS the Clerk of Court to DOCKET and then TERMINATE all future motions that Schoenbauer may file in this CLOSED CASE. (Ordered by Judge Ada Brown on 3/27/2024) (kcr) (Entered: 03/27/2024) |
04/22/2024 | 20 | NOTICE of Recusal or Disqualification was Filed in this Case filed by Tim Schoenbauer. (cfk) (Entered: 04/23/2024) |
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08/21/2024 09:49:41 |