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TITLE RESOURCES GUARANTY COMPANY, PLAINTIFF VS. RAZIA SULTANA, DEFENDANT
C-1-CV-24-003820
JUL 17, 2024 | REPUBLISHED BY LIT: JUL 18, 2024
JUL 18, AUG 27, 2024
Above is the date LIT Last updated this article.
IF YOU’RE A WHITE-COLLAR CRIMINAL, TELL THE JUDGE THIS TO AVOID PRISON
Platinum Partners Mark Nordlicht was spared any time in prison for his conviction over scheme to defraud bondholders of a Texas O&G co, as judge doubted that “such a weird case” would serve any deterrent value— lawsinusa (@lawsinusa) July 17, 2024
Hopkins Relationship with Title Resources Guarantee Co Goes Way Back
Private Equity Firm to Purchase Majority of Title Resources Guaranty
October 7, 2021
Private equity investment firm Centerbridge agreed to purchase controlling interest of Title Resources Guaranty Co. (TRG), Realogy’s insurance underwriter, for $210 million.
Realogy will maintain a 30% equity interest in Closing Parent Holdco, a newly formed limited partnership joint venture that will own the underwriter.
The transaction is expected to close in first quarter of 2022, subject to required regulatory clearances and approvals and other closing conditions.
Kevin Mahony, managing director at Centerbridge Partners, said the investment firm is eager to support TRG CEO Scott McCall and help the underwriter continue to grow.
TRG generated $300.6 million in title premiums resulting in 2.5% market share through the first half of 2021, according to ALTA’s latest market share report.
“We believe we can accelerate this growth even further by investing in new geographies, expanding title products and services, continuing the development of technology, and delivering value to all stakeholders, including agents and employees,” Mahony said.
Realogy will continue to own and operate its national title settlement and escrow services that helped agents and consumers close 214,000 transactions in 2020.
Realogy’s title and escrow services operate across 43 states under 45 different brand names.
“Realogy continues to demonstrate momentum on our journey to reimagine an integrated real estate transaction,” said Ryan Schneider, Realogy’s chief executive officer and president.
“While we really like our title insurance underwriter, this agreement enables us to be even more laser-focused on Realogy’s core businesses, including critical consumer-facing transaction services in franchise, brokerage, title settlement and escrow, and mortgage.”
“Future growth upside from the underwriter venture, combined with our ability to unlock capital to further invest in Realogy’s strategic priorities, can help us generate additional value for both the company and our shareholders,” Schneider continued.
Contact ALTA at 202-296-3671 or communications@alta.org.
C-1-CV-24-003820
Location
Travis County – County Court #1
Case Type
Other Civil
Parties
TITLE RESOURCES GUARANTY COMPANY, RAZIA SULTANA
Attorneys
MARK D HOPKINS, SHELLEY LUAN HOPKINS
Judge
WONG, TODD
Case Filed Date
7/17/2024
2024DCV-2543-E
Location
Nueces County – District Clerk
Case Type
Other Property
Parties
Liqiang Wang, Zhiyu Zhao, James Hughes, and 2 more
Attorneys
Mark D Hopkins, Mark D Hopkins
Judge
Klein, David
Case Filed Date
6/25/2024
S-24-5374CV-B
Location
San Patricio County – 156th District Court
Case Type
Other Property
Parties
Willow Bend Mortgage Company, LLC, Camelot Designs & Construction, LLC, Antonio Alejos Fuentes, JR, and 1 more
Attorneys
MARK D HOPKINS, LENA HINTON, MARK D HOPKINS
Judge
Flanigan, Patrick
Case Filed Date
6/12/2024
C-1-CV-24-002396
Location
Travis County – County Court #2
Case Type
Debt/Contract – Other
Parties
TITLE RESOURCE GUARANTY COMPANY, LANA CHOW, SONNY CHOW
Attorneys
MARK D HOPKINS
Judge
SHEPPERD, ERIC M
Case Filed Date
4/24/2024
C-1-CV-24-001133
Location
Travis County – County Court #1
Case Type
Debt/Contract – Other
Parties
Title Resources Guaranty Company, Anne I. Buchhorn, Orville G. Buchhorn
Attorneys
MARK D HOPKINS
Judge
WONG, TODD
Case Filed Date
2/26/2024
D-1-GN-24-000828
Location
Travis County – District Clerk
Case Type
Partition
Parties
BRIAN HAYWOOD, JOSEPH HSIN-CHE CHEN
Attorneys
MARK D HOPKINS, ELISSA IANA HENRY
Judge
201ST, DISTRICT COURT
Case Filed Date
2/8/2024
24DCV0035
Location
Chambers County – District Clerk
Case Type
Other Civil
Parties
State of Texas, Chambers County Court, Honorable Jimmy Sylvia, Christy Amuny, and 75 more
Attorneys
Pro Se
Judge
Martin, Mason
Case Filed Date
1/12/2024
D-1-GN-24-000004
Location
Travis County – District Clerk
Case Type
Debt/Contract – Debt/Collection
Parties
D. G., CARLOS RODRIGUEZ, CARMEN RODRIGUEZ, and 7 more
Attorneys
MARK D HOPKINS, STEPHANIE A. ROMAN, MARK D HOPKINS
Judge
345TH, DISTRICT COURT
Case Filed Date
1/2/2024
2023CI21395
Location
Bexar County – 131st District Court
Case Type
Other Property
Parties
Leroy Xammar, NewRez, LLC, New Residential Mortgage
Attorneys
MARK D HOPKINS, Nathan C Cace
Judge
131st, District Court
Case Filed Date
10/3/2023
C-1-CV-23-004274
Location
Travis County – County Court #2
Case Type
Other Property
Parties
Title Resources Guaranty Company, Lonestar American Resources Group, LLC
Attorneys
MARK D HOPKINS, Pro Se
Judge
SHEPPERD, ERIC M
Case Filed Date
9/22/2023
C-1-CV-23-004281
Location
Travis County – County Court #1
Case Type
Other Property
Parties
Title Resources Guaranty Company, KPKC Services, LLC
Attorneys
MARK D HOPKINS
Judge
WONG, TODD
Case Filed Date
9/22/2023
C-1-CV-23-004279
Location
Travis County – County Court #1
Case Type
Other Property
Parties
Title Resources Guaranty Company, CATHERINE ANEKE
Attorneys
MARK D HOPKINS, Pro Se
Judge
WONG, TODD
Case Filed Date
9/22/2023
23-0750
Location
Supreme Court
Case Type
Civil
Parties
Hopkins Law, PLLC, Lyndon Thompson, Paula Thompson, and 3 more
Attorneys
Mark D Hopkins, Pro Se, Mark D Hopkins
Judge
Case Filed Date
9/14/2023
CV-0091871
Location
Galveston County – County Clerk
Case Type
Debt/Contract – Debt/Collection
Parties
Casey Rainey, Manufacturers and Traders Trust Company, Barrett Daffin Frappier Turner & Engel, LLP
Attorneys
Mark D. Hopkins, Edwin Q. Rainey, JR, Shawnika L. Brooks
Judge
Ewing, Jack
Case Filed Date
7/26/2023
C-1-CV-23-002760
Location
Travis County – County Court #2
Case Type
Other Civil
Parties
Title Resources Guaranty Company, Tejal & Jiya, LLC
Attorneys
MARK D HOPKINS
Judge
SHEPPERD, ERIC M
Case Filed Date
6/29/2023
C-1-CV-23-002763
Location
Travis County – County Court #1
Case Type
Other Civil
Parties
Title Resources Guaranty Company, Tiffany Sanders
Attorneys
MARK D HOPKINS, CHRISTOPHER SULLIVAN, KYLE SULLIVAN
Judge
WONG, TODD
Case Filed Date
6/29/2023
C-1-CV-23-002731
Location
Travis County – County Court #2
Case Type
Other Civil
Parties
Title Resources Guaranty Company, Tiffany Bailey, Arnold Bryan
Attorneys
MARK D HOPKINS
Judge
SHEPPERD, ERIC M
Case Filed Date
6/28/2023
C-1-CV-23-002732
Location
Travis County – County Court #1
Case Type
Other Civil
Parties
Title Resources Guaranty Company, Jean Howelton Clayborne-Thomas, Bryan Howelton, and 1 more
Attorneys
MARK D HOPKINS, MARK D HOPKINS
Judge
WONG, TODD
Case Filed Date
6/28/2023
23-3448-431
Location
Denton County – District Clerk
Case Type
Debt/Contract – Consumer/DTPA
Parties
Christopher Cozart, Click n’ Close, Inc., Barrett Daffin Frappier Turner & Engel, LLP
Attorneys
Mark D Hopkins, Nicholas H. Shahbazi, Shawnika L. Harris
Judge
Johnson, James S.
Case Filed Date
4/24/2023
09-23-00102-CV
Location
9th Court of Appeals
Case Type
Civil
Parties
The Bank of New York Mellon, FKA The Bank of New York, as Trustee, David Hall, Teresa Hall
Attorneys
Mark D Hopkins
Judge
Case Filed Date
4/5/2023
05-23-00259-CV
Location
5th Court of Appeals
Case Type
Civil
Parties
New Residential Mortgage, LLC, Legacy Brokerage, LLC
Attorneys
Mark D Hopkins
Judge
Case Filed Date
3/21/2023
C-1-CV-23-001141
Location
Travis County – County Court #1
Case Type
Other Civil
Parties
Title Resources Guaranty Company, Giuseppina Felici Alford
Attorneys
MARK D HOPKINS
Judge
WONG, TODD
Case Filed Date
3/15/2023
C-1-CV-23-001143
Location
Travis County – County Court #1
Case Type
Other Civil
Parties
Title Resources Guaranty Company, Jackie Lynn Jeanes
Attorneys
MARK D HOPKINS
Judge
WONG, TODD
Case Filed Date
3/15/2023
C-1-CV-23-001154
Location
Travis County – County Court #2
Case Type
Other Civil
Parties
Title Resources Guaranty Company, Delores Torres
Attorneys
MARK D HOPKINS, JOHN GOEHRS
Judge
SHEPPERD, ERIC M
Case Filed Date
3/15/2023
C-1-CV-23-001153
Location
Travis County – County Court #1
Case Type
Other Civil
Parties
Title Resources Guaranty Company, Demetria A. Collins, Fredericka Collins
Attorneys
MARK D HOPKINS
Judge
WONG, TODD
Case Filed Date
3/15/2023
C-1-CV-23-001023
Location
Travis County – County Court #2
Case Type
Other Civil
Parties
Title Resources Guaranty Company, Martha B. Hinojosa
Attorneys
MARK D HOPKINS
Judge
SHEPPERD, ERIC M
Case Filed Date
3/8/2023
D-1-GN-23-001042
Location
Travis County – District Clerk
Case Type
Debt/Contract – Debt/Collection
Parties
ATX PRO BUILDERS LLC, TEXAS CAPITOL LLC, CSP TEXAS JOINT VENTURE LLC, and 4 more
Attorneys
MARK D HOPKINS, Jeremy Todd Brown, ANDREW STEVAN HARRIS , and 4 more
Judge
353RD, DISTRICT COURT
Case Filed Date
3/3/2023
C-1-CV-23-000645
Location
Travis County – County Court #2
Case Type
Other Property
Parties
Title Resources Guaranty Company, Danny E Rhame, Shirley M Rhame
Attorneys
MARK D HOPKINS, JASON DWAIN MAZINGO
Judge
SHEPPERD, ERIC M
Case Filed Date
2/10/2023
23-01-01298
Location
Montgomery County – DC – County Court at Law #6
Case Type
Debt/Contract – Other
Parties
Yadira Ortiz, Enrico Romano, Arrowhead Hill Farm, Inc., and 3 more
Attorneys
Mark A Counts, Lia C Smith, Kirby D Hopkins , and 2 more
Judge
Valdez, Scharlene
Case Filed Date
1/26/2023
D-1-GN-23-001053
Location
Travis County – District Clerk
Case Type
Quiet Title
Parties
DANG, DYLAN DAVID, BARRET DAFFIN FRAPPIER, TURNER & ENGEL, LLP, MIDFIRST BANK, and 1 more
Attorneys
HOPKINS, SHELLEY LUAN, HOPKINS, MARK D, HOPKINS, SHELLEY LUAN , and 2 more
Judge
DISTRICT COURT 345TH
Case Filed Date
1/12/2023
2022CI21488
Location
Bexar County – 166th District Court
Case Type
Other Civil
Parties
MAURO O ROJAS, VIVIAN SANCHEZ ROJAS, BANK OF AMERICA N.A, and 4 more
Attorneys
MARK D HOPKINS, Pro Se, SHAWNIKA L HARRIS , and 1 more
Judge
166th, District Court
Case Filed Date
10/31/2022
D-1-GN-22-005038
Location
Travis County – District Clerk
Case Type
Other Civil
Parties
ENICK B. WILLIAMS, JOCELYN S. WILLIAMS, PLAINSCAPITAL BANK, and 1 more
Attorneys
MARK D HOPKINS, JEFFREY CRAIG JACKSON, SHELLEY LUAN HOPKINS , and 2 more
Judge
53RD, DISTRICT COURT
Case Filed Date
9/28/2022
202256145
Location
Harris County – 334th Civil District Court
Case Type
Other Property
Parties
BARRETT DAFFIN FRAPPIER TURNER and ENGEL, LLC, ARRIETA, JOSE INOCENTE, SERNA MUNIZ, NATALIA
Attorneys
HOPKINS, MARK D.
Judge
Case Filed Date
9/6/2022
2022CI14367
Location
Bexar County – 37th District Court
Case Type
Other Civil
Parties
MAURO O ROJAS, VIVIAN SANCHEZ ROJAS, BANK OF AMERICA N.A, and 3 more
Attorneys
MARK D HOPKINS, Pro Se, SHELLEY L HOPKINS , and 2 more
Judge
37th, District Court
Case Filed Date
8/1/2022
C-1-CV-22-001452
Location
Travis County – County Court #1
Case Type
Other Civil
Parties
Title Resources Guaranty Company, Ismary Perez, Roberto Perez
Attorneys
MARK D HOPKINS, Pro Se
Judge
WONG, TODD
Case Filed Date
4/29/2022
366-01691-2022
Location
Collin County – District Clerk
Case Type
Other Property
Parties
Legacy Brokerage, LLC, New Residential Mortgage Company, LLC
Attorneys
Mark D Hopkins, Kenneth S Harter
Judge
Nowak, Tom
Case Filed Date
4/6/2022
D-1-GN-22-000124
Location
Travis County – District Clerk
Case Type
Other Civil
Parties
RANDY JENNINGS, PETER WAGNER, TRUSTEE OF THE IRONSIDE TRUST III, PETER WAGNER, and 2 more
Attorneys
MARK D HOPKINS, HOPKINS, MARK D, JEFFREY S KELLY , and 2 more
Judge
DISTRICT COURT 353RD
Case Filed Date
1/10/2022
D-1-GN-21-007326
Location
Travis County – District Clerk
Case Type
Debt/Contract – Other
Parties
UNITED BIOLOGICS LLC, DAN FREELAND DO PA
Attorneys
HOPKINS, MARK D, RISINGER, ALEXANDRIA
Judge
DISTRICT COURT 419TH
Case Filed Date
12/21/2021
2021TA101571
Location
Bexar County – 166th District Court
Case Type
Tax Delinquency
Parties
Bexar County, City of San Antonio Code Compliance, City of San Antonio, and 4 more
Attorneys
MARK D HOPKINS, JULIAN CASILLAS, GARY W GREIF , and 1 more
Judge
166th, District Court
Case Filed Date
11/3/2021
21-0941
Location
Supreme Court
Case Type
Civil
Parties
PNC MORTGAGE, A DIVISION OF PNC BANK, N.A. SUCCESSOR TO NATIONAL CITY BANK and nati, Amy Howard, John Howard
Attorneys
Mark D Hopkins
Judge
Case Filed Date
11/1/2021
DC-21-13976
Location
Dallas County – District Court
Case Type
Other Property
Parties
PROSPECT REALTY HOLDINGS LLC, AARON VAN PELT
Attorneys
MARK D HOPKINS, STEVE HUTCHINSON, MICHAEL B HOPKINS
Judge
WILLIAMS, STACI
Case Filed Date
9/17/2021
C-3652-21-A
Location
Hidalgo County – District Clerk
Case Type
Other Property
Parties
Eustacio Flores JR, Michael Omar Flores, Raquel Marroquin, and 2 more
Attorneys
MARK D. HOPKINS, ITZEL MARTINEZ, SHELLEY HOPKINS , and 2 more
Judge
Singleterry, Luis M.
Case Filed Date
9/3/2021
21-DCV-282172
Location
Fort Bend – District Clerk
Case Type
Debt/Contract – Other
Parties
Barrett Daffin Frappier & Engel, LLP, Emmitt Johnson, Anthony Welch, and 1 more
Attorneys
Mark D. Hopkins, Pro Se, Mark D. Hopkins , and 2 more
Judge
Rogers, Steve
Case Filed Date
4/1/2021
2020CI20860
Location
Bexar County – District Court
Case Type
Other Property
Parties
UNITED TEXAS CREDIT UNION, GILDA MANGIONE, JOSEPH MANGIONE, and 1 more
Attorneys
MARK D HOPKINS, SHELLEY L HOPKINS, CRYSTAL G GIBSON , and 3 more
Judge
Case Filed Date
10/27/2020
20-1617-C425
Location
Williamson County – District Clerk
Case Type
Debt/Contract – Other
Parties
Jeannie Marie McCulloch, New Residential Mortgage, LLC.
Attorneys
Mark Hopkins, Crystal G. Gibson, Shelley D Hopkins , and 1 more
Judge
Stansbury, Tom
Case Filed Date
10/8/2020
2020540596
Location
Lubbock County – District Clerk
Case Type
Other Property
Parties
RILEY, PAMELA RENEE, SPECIALIZED LOAN SERVICING LLC, BARRETT DAFFIN FRAPPIER TURNER, and 3 more
Attorneys
MARK D HOPKINS, J PHILLIP HAYS, CRYSTAL G. GIBSON , and 1 more
Judge
99th District Court – Judge William C. Sowder
Case Filed Date
7/30/2020
19-1087
Location
Supreme Court
Case Type
Civil
Parties
Mark D Hopkins, Floyd Riley, Sonia Riley, and 2 more
Attorneys
Pro Se
Judge
Case Filed Date
4/8/2020
20-DCV-272267
Location
Fort Bend – District Clerk
Case Type
Debt/Contract – Other
Parties
LSF6 MID-Servicer Holdings, LLC, LSF6 Servicer Operations, LLC, Barrett, Daffin, Frappoer, Turner & Engel, and 4 more
Attorneys
Mark D. Hopkins, Pro Se, Justin K Cho , and 1 more
Judge
Bridges, Chad
Case Filed Date
3/12/2020
C-0406-20-F
Location
Hidalgo County – District Clerk
Case Type
Other Property
Parties
Maria D. Perez, Arvest Central Mortgage Company, Kyle R. Loukota
Attorneys
MARK D. HOPKINS, JONATHAN L. ALMANZA
Judge
Ramirez, Mario E., Jr.
Case Filed Date
2/4/2020
20-01-01576
Location
Montgomery County – District Clerk
Case Type
Other Injury or Damage
Parties
Mitchell Sosa, Twee Vu Sosa, Jeffery Miller
Attorneys
Mark Byrne, Jared Woodfill, BILL LEE VOSS , and 2 more
Judge
Bays, Kristin
Case Filed Date
1/31/2020
202000013
Location
Harris County – 61st Civil District Court
Case Type
Debt/Contract – Other
Parties
NATIONSTAR MORTGAGE LLC (D/B/A CHAMPION MORTGAGE COMPANY), BAXTER, RAYMOND E, CHAMPION MORTGAGE COMPANY, and 4 more
Attorneys
HOPKINS, MARK D., JONES, CHASE GREGORY LUCAISSIEN, DOHERTY, KELLY MARIE , and 1 more
Judge
Case Filed Date
1/2/2020
471-06142-2019
Location
Collin County – 471th District Clerk
Case Type
Other Property
Parties
Sante Santhanam Chary, Central Mortgage Company
Attorneys
Mark D Hopkins, Kerry L Prisock
Judge
Bouressa, Andrea
Case Filed Date
11/4/2019
19-0983
Location
Supreme Court
Case Type
Civil
Parties
SRMOF II 2012 TRUST, U.S. BANK TRUST NATIONAL AS TRUSTEE, KEVIN ALAIMO
Attorneys
Mark D Hopkins
Judge
Case Filed Date
11/1/2019
05-19-01190-CV
Location
5th Court of Appeals
Case Type
Civil
Parties
Frank D McCollum III, James McCollum, U.S. BANK NATIONAL ASSOCIATION AS LEGAL TITLE TRUSTEE, and 1 more
Attorneys
Mark D Hopkins, Pro Se, Mark D Hopkins
Judge
Case Filed Date
10/29/2019
19-0842
Location
Supreme Court
Case Type
Civil
Parties
PNC MORTGAGE, A DIVISION OF PNC BANK, N.A., Amy Howard, John Howard
Attorneys
Mark D Hopkins
Judge
Case Filed Date
9/20/2019
CC-19-05426-D
Location
dallas:ccl4
Case Type
Debt/Contract – Other
Parties
LIBERTY SAVINGS BANK, FSB, SUMMERS, FELICITAS, SUMMERS, JAMES
Attorneys
HOPKINS, MARK D, LEBOEUF, JASON
Judge
PAULA ROSALES
Case Filed Date
8/30/2019
2019TA101358
Location
Bexar County – 438th District Court
Case Type
Tax Delinquency
Parties
BEXAR COUNTY, CITY OF SAN ANTONIO, SAN ANTONIO ISD, and 17 more
Attorneys
MARK D HOPKINS, EDRA BUSH, JULIAN CASILLAS , and 7 more
Judge
Case Filed Date
8/28/2019
PR-19-02632-2
Location
Dallas County – County Clerk
Case Type
Independent Administration
Parties
NAYTONE KELLAM, THOMAS TAIT KELLAM
Attorneys
MARK D HOPKINS, VESTA T ARMSTRONG, BRIAN HILL , and 6 more
Judge
WARREN, INGRID
Case Filed Date
8/9/2019
1135445
Location
Harris County – County Clerk
Case Type
Debt/Contract – Consumer/DTPA
Parties
Title Resources Guaranty Company, Janice Wilkins Lane
Attorneys
MARK D HOPKINS
Judge
Kovach, Jim F.
Case Filed Date
6/11/2019
CV19-0280
Location
Parker County – District Clerk
Case Type
Other Civil
Parties
Title Resources Guaranty Company, Keith Chadwell, Kevin Chadwell
Attorneys
Mark D. Hopkins, Bryan D. Bruner, Lynn B. Frank
Judge
Quisenberry, Graham
Case Filed Date
3/4/2019
Mark Hopkins Relationship with Willow Bend Mortgage Co & Texas lawyer Bill Shaddock
Willow Bend Mortgage Company, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Monday, January 10, 2011 and is approximately thirteen years old, according to public records filed with Texas Secretary of State.
Law Firm Shaddock and Assoc. also own Legal Doc. Prep. Co.
Law Firm Shaddock and Assoc. also own Legal Doc. Prep. Co.
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