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Strange, Jr v. Deutsche Bank National Trust Company, As Trustee
(23-03138)
United States Bankruptcy Court, S.D. Texas
JUL 27, 2023 | REPUBLISHED BY LIT: JUL 30, 2023
JUL 30, AUG 18, 2023 (No movement)
SEP 20, 2023 APR 2, 2024
Above is the date LIT Last updated this article.
Stipulation By Robert Strange Jr
and.
Does this document include an agreed order or otherwise request that the judge sign a document? No.
(Filed By Robert Strange Jr).
(LeBoeuf, Jason) (Entered: 11/02/2023)
Southern District of Texas (Houston)
Adversary Proceeding #: 23-03138
| Assigned to: Bankruptcy Judge Christopher M. Lopez Lead BK Case: 23-32598 Lead BK Title: Robert F Strange, Jr. Lead BK Chapter: 13 Demand: |
Date Filed: 07/27/23 Date Terminated: 01/30/24 |
| Nature[s] of Suit: | 91 | Declaratory judgment |
Plaintiff ———————– Robert Strange, Jr 5531 Cedar Creek Drive Houston, TX 77056 |
represented by |
Jason Andrew LeBoeuf
|
| V. | ||
Defendant ———————– Deutsche Bank National Trust Company, As Trustee, in trust for registered Holders of Long Beach Mortgage Loan Trust 2004-4, Asset-Backed Certificates, Series 2004-4 1761 E Saint Andrew Place Santa Ana, CA 92705 |
represented by |
Michael L Weems
|
Counter-Claimant ———————– Deutsche Bank National Trust Company, As Trustee, in trust for registered Holders of Long Beach Mortgage Loan Trust 2004-4, Asset-Backed Certificates, Series 2004-4 1761 E Saint Andrew Place Santa Ana, CA 92705 |
represented by |
Michael L Weems
|
| V. | ||
Counter-Defendant ———————– Robert Strange, Jr 5531 Cedar Creek Drive Houston, TX 77056 |
represented by |
Jason Andrew LeBoeuf |
| Filing Date | # | Docket Text | |
|---|---|---|---|
| 09/19/2023 | 5 | Answer to Defendant’s Counterclaim Filed by Robert Strange Jr (LeBoeuf, Jason) (Entered: 09/19/2023) | |
| 09/22/2023 | 6 | First Amended Complaint (Related document(s):1 Complaint) (LeBoeuf, Jason) (Entered: 09/22/2023) | |
| 09/22/2023 | 7 | Response to Defendant’s Motion to Dismiss. Filed by Robert Strange Jr (LeBoeuf, Jason) (Entered: 09/22/2023) | |
| 09/26/2023 | 8 | Order Denying Defendant’s Rule 12(B)(6) Motion to Dismiss (Related Doc # 2). Signed on 9/26/2023. (RosarioSaldana) (Entered: 09/26/2023) | |
| 09/28/2023 | 9 | BNC Certificate of Mailing. (Related document(s):8 Order on Motion to Dismiss Adversary Proceeding) No. of Notices: 2. Notice Date 09/28/2023. (Admin.) (Entered: 09/28/2023) | |
| 10/09/2023 | 10 | Motion to Dismiss Adversary Proceeding. Objections/Request for Hearing Due in 21 days. Filed by Deutsche Bank National Trust Company, As Trustee, in trust for registered Holders of Long Beach Mortgage Loan Trust 2004-4, Asset-Backed Certificates, Series 2004-4 (Attachments: # 1 Proposed Order # 2 Exhibit A – June 2022 Judgment # 3 Exhibit B – JP Judgment Feb 2023 # 4 Exhibit C – July 2023 Judgment on Appeal # 5 Exhibit D – 2009 agreed judgment to foreclose # 6 Exhibit E – 2015 Summary Judgment # 7 Exhibit F – 2019 Order to Foreclose # 8 Exhibit G – Federal Opinion # 9 Exhibit H – Federal final judgment) (Weems, Michael) (Entered: 10/09/2023) | |
| 10/30/2023 | 11 | Non-Opposition Motion to Extend Time to File Response to Motion to Dismiss Filed by Plaintiff Robert Strange Jr (Attachments: # 1 Proposed Order) (LeBoeuf, Jason) (Entered: 10/30/2023) | |
| 11/02/2023 | 12 | Order Granting Unopposed Motion to Extend Deadline (Related Doc # 11). Signed on 11/2/2023. (RosarioSaldana) (Entered: 11/02/2023) | |
| 11/02/2023 | 13 | Stipulation By Robert Strange Jr and. Does this document include an agreed order or otherwise request that the judge sign a document? No. (Filed By Robert Strange Jr). (LeBoeuf, Jason) (Entered: 11/02/2023) | |
| 11/04/2023 | 14 | BNC Certificate of Mailing. (Related document(s):12 Order on Motion to Extend Time) No. of Notices: 2. Notice Date 11/04/2023. (Admin.) (Entered: 11/04/2023) | |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 04/02/2024 09:07:48 |
(Related document(s):
12 Order on Motion to Extend Time)
No. of Notices: 2. Notice Date 11/04/2023. (Admin.) (Entered: 11/04/2023)
Answer to Defendant’s Counterclaim Filed by Robert Strange Jr (LeBoeuf, Jason) (Entered: 09/19/2023)
Southern District of Texas (Houston)
Adversary Proceeding #: 23-03138
| Assigned to: Bankruptcy Judge Christopher M. Lopez Lead BK Case: 23-32598 Lead BK Title: Robert F Strange, Jr. Lead BK Chapter: 13 Demand: |
Date Filed: 07/27/23 |
| Nature[s] of Suit: | 91 | Declaratory judgment |
Plaintiff ———————– Robert Strange, Jr 5531 Cedar Creek Drive Houston, TX 77056 |
represented by |
Jason Andrew LeBoeuf
|
| V. | ||
Defendant ———————– Deutsche Bank National Trust Company, As Trustee, in trust for registered Holders of Long Beach Mortgage Loan Trust 2004-4, Asset-Backed Certificates, Series 2004-4 1761 E Saint Andrew Place Santa Ana, CA 92705 |
represented by |
Michael L Weems
|
Counter-Claimant ———————– Deutsche Bank National Trust Company, As Trustee, in trust for registered Holders of Long Beach Mortgage Loan Trust 2004-4, Asset-Backed Certificates, Series 2004-4 1761 E Saint Andrew Place Santa Ana, CA 92705 |
represented by |
Michael L Weems
|
| V. | ||
Counter-Defendant ———————– Robert Strange, Jr 5531 Cedar Creek Drive Houston, TX 77056 |
represented by |
Jason Andrew LeBoeuf |
| Filing Date | # | Docket Text | |
|---|---|---|---|
| 09/01/2023 | 2 | Motion to Dismiss Adversary Proceeding. Objections/Request for Hearing Due in 21 days. Filed by Deutsche Bank National Trust Company, As Trustee, in trust for registered Holders of Long Beach Mortgage Loan Trust 2004-4, Asset-Backed Certificates, Series 2004-4 (Attachments: # 1 Proposed Order # 2 Exhibit A – Texas Home Equity Security Instrument # 3 Exhibit B – Notice to Vacate Debtor # 4 Exhibit C – Notice to Vacate Spouse # 5 Exhibit D – Notice to Vacate Other Occupants # 6 Exhibit E – Foreclosure Deed # 7 Exhibit F – June 2022 Judgment # 8 Exhibit G – Notice of Appeal June 2022 # 9 Exhibit H – COMPLAINT # 10 Exhibit I – JP Judgment Feb 2023 # 11 Exhibit J – Cert Copy Judgment # 12 Exhibit K – 2009 agreed judgment to foreclose # 13 Exhibit L – 2014 Summary Judgment # 14 Exhibit M – 2022 order transferring 2022 case to 2018 case # 15 Exhibit N – 2019 Order to Foreclose # 16 Exhibit O – Debtor Motion to Vacate # 17 Exhibit P – Federal Opinion # 18 Exhibit Q – Federal final judgment # 19 Exhibit R – Notice of Sale Mailed # 20 Exhibit S – Notice of Sale Delivery # 21 Exhibit T – Strange_Inability_To_Pay_Bond_071423_ # 22 Exhibit U – Filed NOS # 23 Exhibit V – Debtor March 2022 Motion for Restraining Order # 24 Exhibit W – Debtor answer in 2018 case) (Weems, Michael) (Entered: 09/01/2023) | |
| 09/05/2023 | 3 | Answer to Complaint (Related document(s):1 Complaint), Counterclaim by Deutsche Bank National Trust Company, As Trustee, in trust for registered Holders of Long Beach Mortgage Loan Trust 2004-4, Asset-Backed Certificates, Series 2004-4 against Robert Strange Jr Filed by Deutsche Bank National Trust Company, As Trustee, in trust for registered Holders of Long Beach Mortgage Loan Trust 2004-4, Asset-Backed Certificates, Series 2004-4 (Weems, Michael) (Entered: 09/05/2023) | |
| 09/12/2023 | 4 | Exhibit List, Witness List (Filed By Deutsche Bank National Trust Company, As Trustee, in trust for registered Holders of Long Beach Mortgage Loan Trust 2004-4, Asset-Backed Certificates, Series 2004-4 ).(Related document(s):2 Motion to Dismiss Adversary Proceeding, 3 Answer to Complaint, Counterclaim) (Attachments: # 1 Exhibit A – Texas Home Equity Security Instrument # 2 Exhibit B – Notice to Vacate Debtor # 3 Exhibit C – Notice to Vacate Spouse # 4 Exhibit D – Notice to Vacate Other Occupants # 5 Exhibit E – Foreclosure Deed # 6 Exhibit F – June 2022 Judgment # 7 Exhibit G – Notice of Appeal June 2022 # 8 Exhibit H – COMPLAINT # 9 Exhibit I – JP Judgment Feb 2023 # 10 Exhibit J – Cert Copy Judgment # 11 Exhibit K – 2009 agreed judgment to foreclose # 12 Exhibit L – 2014 Summary Judgment # 13 Exhibit M – 2022 order transferring 2022 case to 2018 case # 14 Exhibit N – 2019 Order to Foreclose # 15 Exhibit O – Debtor Motion to Vacate # 16 Exhibit P – Federal Opinion # 17 Exhibit Q – Federal final judgment # 18 Exhibit R – Notice of Sale Mailed # 19 Exhibit S – Notice of Sale Delivery # 20 Exhibit T – Strange_Inability_To_Pay_Bond_071423_ # 21 Exhibit U – Filed NOS # 22 Exhibit V – Debtor March 2022 Motion for Restraining Order # 23 Exhibit W – Debtor answer in 2018 case) (Weems, Michael) (Entered: 09/12/2023) | |
| 09/19/2023 | 5 | Answer to Defendant’s Counterclaim Filed by Robert Strange Jr (LeBoeuf, Jason) (Entered: 09/19/2023) | |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 09/20/2023 16:42:46 |
Adversary case 23-03138. Nature of Suit: (91 (Declaratory judgment)) Complaint by Robert Strange Jr against Deutsche Bank National Trust Company, As Trustee, in trust for registered Holders of Long Beach Mortgage Loan Trust 2004-4, Asset-Backed Certificates, Series 2004-4. Fee Amount $350 (LeBoeuf, Jason) (Entered: 07/27/2023)
Southern District of Texas (Houston)
Adversary Proceeding #: 23-03138
| Assigned to: Bankruptcy Judge Christopher M. Lopez Lead BK Case: 23-32598 Lead BK Title: Robert F Strange, Jr. Lead BK Chapter: 13 Demand: |
Date Filed: 07/27/23 |
| Nature[s] of Suit: | 91 | Declaratory judgment |
Plaintiff ———————– Robert Strange, Jr 5531 Cedar Creek Drive Houston, TX 77056 |
represented by |
Jason Andrew LeBoeuf
|
| V. | ||
Defendant ———————– Deutsche Bank National Trust Company, As Trustee, in trust for registered Holders of Long Beach Mortgage Loan Trust 2004-4, Asset-Backed Certificates, Series 2004-4 1761 E Saint Andrew Place Santa Ana, CA 92705 |
represented by |
Deutsche Bank National Trust Company, As Trustee, in trust for registered Holders of Long Beach Mortgage Loan Trust 2004-4, Asset-Backed Certificates, Series 2004-4
|
| Filing Date | # | Docket Text | |
|---|---|---|---|
| 07/27/2023 | 1 (43 pgs) |
Adversary case 23-03138. Nature of Suit: (91 (Declaratory judgment)) Complaint by Robert Strange Jr against Deutsche Bank National Trust Company, As Trustee, in trust for registered Holders of Long Beach Mortgage Loan Trust 2004-4, Asset-Backed Certificates, Series 2004-4. Fee Amount $350 (LeBoeuf, Jason) (Entered: 07/27/2023) | |
Defendants’ Original Answer by Bandit lawyer Clay Vilt
HWA nonsuit for DBNTCO (Order signed June 28, 2023)
Robert F Strange, Jr.
(23-32598)
United States Bankruptcy Court, S.D. Texas
JUL 11, 2023 | REPUBLISHED BY LIT: MAR 7, 2024
Final Decree Signed on 3/5/2024
(KimberlyPicota) (Entered: 03/05/2024)
DUPFILER, DISMISSED, CLOSED |
Southern District of Texas (Houston)
Bankruptcy Petition #: 23-32598
| Assigned to: Bankruptcy Judge Christopher M. Lopez Chapter 13 Voluntary Asset
Debtor disposition: Dismissed for Other Reason |
|
| Debtor Robert F Strange, Jr. 5531 Cedar Creek Houston, TX 77056 HARRIS-TX SSN / ITIN: xxx-xx-2520 |
represented by | Ricardo Guerra Guerra Days Law Group, PLLC 515 N Sam Houston Pkwy E Ste 250 Houston, TX 77060 281-760-4295 Fax : 866-325-0341 Email: bankruptcy@rickguerra.com |
| Trustee David Peake Chapter 13 Trustee 9660 Hillcroft Suite 430 Houston, TX 77096-3856 713-283-5400 |
||
| U.S. Trustee US Trustee Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 713-718-4650 |
| Filing Date | # | Docket Text | |
|---|---|---|---|
| 07/11/2023 | 1 (17 pgs) |
Chapter 13 Voluntary Petition Individual . Fee Amount $313 Filed by Robert F Strange, Jr.. (Guerra, Ricardo) (Entered: 07/11/2023) | |
| 07/11/2023 | 2 (1 pg) |
Certificate of Credit Counseling (Filed By Robert F Strange, Jr. ). (Guerra, Ricardo) (Entered: 07/11/2023) | |
| 07/13/2023 | 3 (1 pg) |
Debtor’s Payment Advices or Certification under 11 USC 521 (Filed By Robert F Strange, Jr. ). (Guerra, Ricardo) (Entered: 07/13/2023) | |
| 07/13/2023 | 4 (4 pgs) |
Fixed Fee Agreement filed by Debtor(s)’s counsel pursuant to General Order 2004-5. Counsel has received $4500.00, pre-petition. Counsel’s fixed fee is $4500.00. Counsel has advanced $0.00 of the filing fee. For matters for which the first hearing date is set more than 120 days following confirmation, the fixed fee for responses to motions for relief from the stay is $425.00, for responses to chapter 13 trustee dismissal motions is $275.00, and for Debtor(s) motions to modify the plan is $800.00. The fixed fee for review of Rule 3002.1 notices filed 120 days after confirmation is $300.00, for debtor’s motion to sell, refinance or incur debt for real property is $600.00, for debtor’s surrender of property per paragraph 20 of the uniform plan is $300.00, and for transfer of real property per paragraph 14 of the uniform plan is $500.00. The rate for hourly services that are not covered by an agreed fixed fee will not exceed $275.00. Petition filed on 07/11/2023. Filed by Debtor Robert F Strange, Jr. (Guerra, Ricardo) (Entered: 07/13/2023) | |
| 07/13/2023 | 5 (1 pg) |
Order: Possible Future Dismissal of Case. Court advises that 11 U.S.C. Section 521(i) requires automatic dismissal if information required by Section 521(a)(1) is not filed. Signed on 7/13/2023 (KimberlyPicota) (Entered: 07/13/2023) | |
| 07/13/2023 | 6 (4 pgs) |
Initial Case Management Order, Initial Order on Debtor’s Responsibilities, and Order Authorizing Use of Vehicles Pursuant to 363 and Providing Adequate Protection. Signed on 7/13/2023 (KimberlyPicota) (Entered: 07/13/2023) | |
| 07/14/2023 | 7 (2 pgs) |
Notice of Appearance and Request for Notice Filed by Ronald Lee Turbyfill Jr Filed by on behalf of R. Lee Turbyfill Ford Motor Credit Company LLC d/b/a Lincoln Automotive Financial Services (Turbyfill, Ronald) (Entered: 07/14/2023) | |
| 07/15/2023 | 8 (6 pgs) |
BNC Certificate of Mailing. (Related document(s):6 Initial Order for Chapter 13 Case) No. of Notices: 1. Notice Date 07/15/2023. (Admin.) (Entered: 07/15/2023) | |
| 07/15/2023 | 9 (2 pgs) |
BNC Certificate of Mailing. (Related document(s):5 Order: Possible Future Dismissal of Case) No. of Notices: 1. Notice Date 07/15/2023. (Admin.) (Entered: 07/15/2023) | |
| 07/17/2023 | 10 (2 pgs) |
Notice of Appearance and Request for Notice Filed by Yoshie Valadez Filed by on behalf of Wells Fargo Bank. N.A. (Valadez, Yoshie) (Entered: 07/17/2023) | |
| 07/19/2023 | 11 (1 pg) |
Order Granting Chapter 13 Fixed Fee Agreement (Related Doc # 4). Signed on 7/19/2023. (ZildeCompean) (Entered: 07/19/2023) | |
| 07/20/2023 | 12 (49 pgs; 12 docs) |
Emergency Motion , in addition to Motion for Relief from Stay regarding 5531 Cedar Creek, Houston, TX 77056. Fee Amount $188. Filed by Creditor Deutsche Bank National Trust Company Hearing scheduled for 8/24/2023 at 10:00 AM at Houston, Courtroom 401 (CML). (Attachments: # 1 Proposed Order # 2 Exhibit A – Texas Home Equity Security Instrument # 3 Exhibit B – Notice to Vacate Debtor # 4 Exhibit C – Notice to Vacate Spout # 5 Exhibit D – Notice to Vacate Other Occupants # 6 Exhibit E – Foreclosure Deed # 7 Exhibit F – June 2022 Judgment # 8 Exhibit G – Notice of Appeal June 2022 # 9 Exhibit H – COMPLAINT # 10 Exhibit I – JP Judgment Feb 2023 # 11 Exhibit J – July 2023 Judgment on Appeal) (Weems, Michael) (Entered: 07/20/2023) | |
| 07/20/2023 | 13 (3 pgs) |
Notice of Hearing. (Related document(s):12 Emergency Motion, Motion for Relief From Stay) Filed by Deutsche Bank National Trust Company (Weems, Michael) (Entered: 07/20/2023) | |
| 07/20/2023 | 14 (44 pgs; 11 docs) |
Exhibit List, Witness List (Filed By Deutsche Bank National Trust Company ).(Related document(s):12 Emergency Motion, Motion for Relief From Stay) (Attachments: # 1 Exhibit A – Texas Home Equity Security Instrument # 2 Exhibit B – Notice to Vacate Debtor # 3 Exhibit C – Notice to Vacate Spout # 4 Exhibit D – Notice to Vacate Other Occupants # 5 Exhibit E – Foreclosure Deed # 6 Exhibit F – June 2022 Judgment # 7 Exhibit G – Notice of Appeal June 2022 # 8 Exhibit H – COMPLAINT # 9 Exhibit I – JP Judgment Feb 2023 # 10 Exhibit J – July 2023 Judgment on Appeal) (Weems, Michael) (Entered: 07/20/2023) | |
| 07/21/2023 | 15 (2 pgs) |
BNC Certificate of Mailing. (Related document(s):11 Order on Chapter 13 Fixed Fee Agreement) No. of Notices: 1. Notice Date 07/21/2023. (Admin.) (Entered: 07/21/2023) | |
| 07/25/2023 | 16 (4 pgs; 2 docs) |
Motion to Extend Deadline to File Schedules or Provide Required Information Filed by Debtor Robert F Strange, Jr. (Attachments: # 1 Proposed Order) (Guerra, Ricardo) (Entered: 07/25/2023) | |
| 07/26/2023 | 17 (2 pgs) |
Notice of Hearing. (Related document(s):12 Emergency Motion, Motion for Relief From Stay) Filed by Deutsche Bank National Trust Company (Weems, Michael) (Entered: 07/26/2023) | |
| 07/26/2023 | 18 (1 pg) |
Order Granting Motion To Extend Deadline to File Schedules or Provide Required Information (Related Doc # 16). Incomplete Filings are due by 8/7/2023. Signed on 7/26/2023. (RosarioSaldana) (Entered: 07/26/2023) | |
| 07/27/2023 | 19 (43 pgs) |
Adversary case 23-03138. Nature of Suit: (91 (Declaratory judgment)) Complaint by Robert Strange Jr against Deutsche Bank National Trust Company, As Trustee, in trust for registered Holders of Long Beach Mortgage Loan Trust 2004-4, Asset-Backed Certificates, Series 2004-4. Fee Amount $350 (LeBoeuf, Jason) (Entered: 07/27/2023) | |
| 07/28/2023 | 20 (3 pgs) |
BNC Certificate of Mailing. (Related document(s):18 Order on Motion to Extend Deadline to File Schedules) No. of Notices: 2. Notice Date 07/28/2023. (Admin.) (Entered: 07/28/2023) | |
| 08/01/2023 | 21 (5 pgs; 2 docs) |
Exhibit List (Filed By Deutsche Bank National Trust Company ).(Related document(s):12 Emergency Motion, Motion for Relief From Stay, 14 Exhibit List, Witness List) (Attachments: # 1 Exhibit j – Certified copy of July 2023 Judgment on Appeal) (Weems, Michael) (Entered: 08/01/2023) | |
| 08/01/2023 | 22 (7 pgs; 2 docs) |
Response To Emergency Motion For Relief From The Stay And Co-Debtor Stay (related document(s):12 Emergency Motion, Motion for Relief From Stay). Filed by Robert F Strange, Jr. (Attachments: # 1 Proposed Order) (Guerra, Ricardo) (Entered: 08/01/2023) | |
| 08/02/2023 | 23 | Tax Documents for the Year 2021. Tax documents are available for reviewing in the office of the clerk (Filed By Robert F Strange, Jr. ). (Guerra, Ricardo) (Entered: 08/02/2023) | |
| 08/02/2023 | 24 | Tax Documents for the Year 2022. Tax documents are available for reviewing in the office of the clerk (Filed By Robert F Strange, Jr. ). (Guerra, Ricardo) (Entered: 08/02/2023) | |
| 08/02/2023 | 25 (2 pgs) |
Chapter 13 Meeting of Creditors. 341(a) meeting to be held on 8/25/2023 at 01:00 PM at Trustee Peake Teleconference Line 1. Financial Management Course due:10/10/2023. Last day to object to dischargeability under section 523 is 10/24/2023. Proofs of Claims due by 9/19/2023. Government Proof of Claim due by 1/8/2024. Confirmation Hearing to be held on 10/16/2023 at 09:00 AM at Houston, Courtroom 401 (CML). Clerk to send Notice on Financial Management Requirement 10/10/2023. (Peake, David) (Entered: 08/02/2023) | |
| 08/02/2023 | 26 (2 pgs) |
Chapter 13 Trustee’s Notice of Confirmation Hearing and Plan Summary. (Peake, David) (Entered: 08/02/2023) | |
| 08/02/2023 | 27 (33 pgs; 8 docs) |
Response (Filed By Deutsche Bank National Trust Company ).(Related document(s):22 Response) (Attachments: # 1 Exhibit K – 2009 agreed judgment to foreclose # 2 Exhibit L – 2014 Summary Judgment # 3 Exhibit M – 2022 order transferring 2022 case to 2018 case # 4 Exhibit N – 2019 Order to Foreclose # 5 Exhibit O – Debtor Motion to Vacate # 6 Exhibit P – Federal Opinion # 7 Exhibit Q – Federal final judgment) (Weems, Michael) (Entered: 08/02/2023) | |
| 08/03/2023 | 28 | Courtroom Minutes. Time Hearing Held: 10:00 AM. Appearances: Michael Weems, Eric Days, Damian Abreo. (Related document: 12 Emergency Motion, Motion for Relief From Stay). Hearing held. Comments made by parties. Final Hearing scheduled for 8/29/2023 at 01:00 PM. (ZildeCompean) (Entered: 08/03/2023) | |
| 08/04/2023 | 29 (5 pgs) |
BNC Certificate of Mailing – Meeting of Creditors. (Related document(s):25 Chapter 13 Meeting of Creditors (batch)) No. of Notices: 3. Notice Date 08/04/2023. (Admin.) (Entered: 08/04/2023) | |
| 08/04/2023 | 30 (4 pgs) |
BNC Certificate of Mailing. (Related document(s):26 Chapter 13 Trustee’s Notice of Confirmation Hearing and Plan Summary) No. of Notices: 2. Notice Date 08/04/2023. (Admin.) (Entered: 08/04/2023) | |
| 08/08/2023 | 31 (10 pgs) |
Schedule A/B: Property for Individual (Filed By Robert F Strange, Jr. ). (Guerra, Ricardo) (Entered: 08/08/2023) | |
| 08/08/2023 | 32 (2 pgs) |
Schedule C (Filed By Robert F Strange, Jr. ). (Guerra, Ricardo) (Entered: 08/08/2023) | |
| 08/08/2023 | 33 (2 pgs) |
Schedule D Individual- Creditors Having Claims Secured by Property (Filed By Robert F Strange, Jr. ). (Guerra, Ricardo) (Entered: 08/08/2023) | |
| 08/08/2023 | 34 (10 pgs) |
Schedule E/F: Creditors Who Have Unsecured Claims for Individual (Filed By Robert F Strange, Jr. ). (Guerra, Ricardo) (Entered: 08/08/2023) | |
| 08/08/2023 | 35 (1 pg) |
Schedule G Individual- Executory Contracts and Unexpired Leases (Filed By Robert F Strange, Jr. ). (Guerra, Ricardo) (Entered: 08/08/2023) | |
| 08/08/2023 | 36 (1 pg) |
Schedule H Individual- Codebtors (Filed By Robert F Strange, Jr. ). (Guerra, Ricardo) (Entered: 08/08/2023) | |
| 08/08/2023 | 37 (5 pgs) |
Schedule I: Individual- Your Income (Filed By Robert F Strange, Jr. ). (Guerra, Ricardo) (Entered: 08/08/2023) | |
| 08/08/2023 | 38 (3 pgs) |
Schedule J Individual- Your Expenses (Filed By Robert F Strange, Jr. ). (Guerra, Ricardo) (Entered: 08/08/2023) | |
| 08/08/2023 | 39 (2 pgs) |
Summary of Assets and Liabilities Schedules for Individual (Filed By Robert F Strange, Jr. ). (Guerra, Ricardo) (Entered: 08/08/2023) | |
| 08/08/2023 | 40 (1 pg) |
Declaration About Individual Debtor’s Schedules (Filed By Robert F Strange, Jr. ). (Guerra, Ricardo) (Entered: 08/08/2023) | |
| 08/08/2023 | 41 (14 pgs) |
Statement of Financial Affairs for Individual (Filed By Robert F Strange, Jr. ). (Guerra, Ricardo) (Entered: 08/08/2023) | |
| 08/08/2023 | 42 (5 pgs) |
Chapter 13 Statement of Your Current Monthly Income and Calculation of Commitment Period for 3 Years Form 122C-1. Disposable Income Is Not Determined (Filed By Robert F Strange, Jr. ). (Guerra, Ricardo) (Entered: 08/08/2023) | |
| 08/08/2023 | 43 (2 pgs) |
Amendment to List of Creditors . Fee Amount $32. (Filed By Robert F Strange, Jr. ). (Guerra, Ricardo) (Entered: 08/08/2023) | |
| 08/08/2023 | 44 (1 pg) |
Declaration re: (Filed By Robert F Strange, Jr. ).(Related document(s):31 Schedule A/B, 32 Schedule C, 33 Schedule D – Creditors Holding Secured Claims, 34 Schedule E/F, 35 Schedule G, 36 Schedule H, 37 Schedule I – Average Income, 38 Schedule J – Current Expenditures, 39 Summary of Assets and Liabilities, 40 Declaration About Individual Debtors Schedules, 41 Statement of Financial Affairs, 42 Chapter 13 Statement of Current Monthly Income Form 122C-1, 43 Amended Creditor Matrix (Fee)) (Guerra, Ricardo) (Entered: 08/08/2023) | |
| 08/08/2023 | 45 (22 pgs) |
Chapter 13 Plan Filed by Robert F Strange, Jr.. (Guerra, Ricardo) (Entered: 08/08/2023) | |
| 08/18/2023 | 46 (93 pgs; 22 docs) |
Exhibit List, Witness List (Filed By Deutsche Bank National Trust Company ).(Related document(s):12 Emergency Motion, Motion for Relief From Stay) (Attachments: # 1 Exhibit A – Texas Home Equity Security Instrument # 2 Exhibit B – Notice to Vacate Debtor # 3 Exhibit C – Notice to Vacate Spout # 4 Exhibit D – Notice to Vacate Other Occupants # 5 Exhibit E – Foreclosure Deed # 6 Exhibit F – June 2022 Judgment # 7 Exhibit G – Notice of Appeal June 2022 # 8 Exhibit H – COMPLAINT # 9 Exhibit I – JP Judgment Feb 2023 # 10 Exhibit J – Cert Copy Judgment # 11 Exhibit K – 2009 agreed judgment to foreclose # 12 Exhibit L – 2014 Summary Judgment # 13 Exhibit M – 2022 order transferring 2022 case to 2018 case # 14 Exhibit N – 2019 Order to Foreclose # 15 Exhibit O – Debtor Motion to Vacate # 16 Exhibit P – Federal Opinion # 17 Exhibit Q – Federal final judgment # 18 Exhibit R – Notice of Sale Mailed # 19 Exhibit S – Notice of Sale Delivery # 20 Exhibit T – Strange_Inability_To_Pay_Bond_071423_ # 21 Exhibit U – Filed NOS) (Weems, Michael) (Entered: 08/18/2023) | |
| 08/21/2023 | 47 (6 pgs) |
Amended Schedule I: Individual- Your Income (Filed By Robert F Strange, Jr. ). (Guerra, Ricardo) (Entered: 08/21/2023) | |
| 08/21/2023 | 48 (1 pg) |
Declaration re: (Filed By Robert F Strange, Jr. ).(Related document(s):47 Schedule I – Average Income) (Guerra, Ricardo) (Entered: 08/21/2023) | |
| 08/21/2023 | 49 (22 pgs) |
Amended Chapter 13 Plan Filed by Robert F Strange, Jr.. (Guerra, Ricardo) (Entered: 08/21/2023) | |
| 08/21/2023 | 50 (3 pgs) |
Amended Schedule J Individual- Your Expenses (Filed By Robert F Strange, Jr. ). (Guerra, Ricardo) (Entered: 08/21/2023) | |
| 08/21/2023 | 51 (2 pgs) |
Summary of Assets and Liabilities Schedules for Individual (Filed By Robert F Strange, Jr. ). (Guerra, Ricardo) (Entered: 08/21/2023) | |
| 08/21/2023 | 52 (1 pg) |
Declaration About Individual Debtor’s Schedules (Filed By Robert F Strange, Jr. ). (Guerra, Ricardo) (Entered: 08/21/2023) | |
| 08/21/2023 | 53 (1 pg) |
Declaration re: (Filed By Robert F Strange, Jr. ).(Related document(s):50 Schedule J – Current Expenditures, 51 Summary of Assets and Liabilities, 52 Declaration About Individual Debtors Schedules) (Guerra, Ricardo) (Entered: 08/21/2023) | |
| 08/22/2023 | 54 (5 pgs) |
Amended Chapter 13 Statement of Your Current Monthly Income and Calculation of Commitment Period for 3 Years Form 122C-1. Disposable Income Is Not Determined (Filed By Robert F Strange, Jr. ). (Guerra, Ricardo) (Entered: 08/22/2023) | |
| 08/22/2023 | 55 (1 pg) |
Proposed Order for EFT Payments and Debtor Certification (Filed By Robert F Strange, Jr. ). (Guerra, Ricardo) (Entered: 08/22/2023) | |
| 08/23/2023 | 56 (1 pg) |
Order for EFT Payments. Signed on 8/23/2023. (ZildeCompean) (Entered: 08/23/2023) | |
| 08/25/2023 | 57 (25 pgs; 7 docs) |
Exhibit List (Filed By Robert F Strange, Jr. ).(Related document(s):12 Emergency Motion, Motion for Relief From Stay) (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit) (Guerra, Ricardo) (Entered: 08/25/2023) | |
| 08/25/2023 | 58 (3 pgs) |
BNC Certificate of Mailing. (Related document(s):56 Order for EFT or ACH Payments) No. of Notices: 1. Notice Date 08/25/2023. (Admin.) (Entered: 08/25/2023) | |
| 08/28/2023 | 59 | Meeting of Creditors Held – Trustee Does Not Recommend Confirmation of the plan. Debtor appeared. Meeting concluded August 25, 2023. (Related document(s):25 Chapter 13 Meeting of Creditors (batch)) (Peake, David) (Entered: 08/28/2023) | |
| 08/29/2023 | 60 (2 pgs) |
Notice of Hearing. (Related document(s):12 Emergency Motion, Motion for Relief From Stay) Filed by Deutsche Bank National Trust Company (Weems, Michael) (Entered: 08/29/2023) | |
| 09/07/2023 | 61 (4 pgs) |
Objection to Confirmation of Plan Filed by R. Lee Turbyfill Ford Motor Credit Company LLC d/b/a Lincoln Automotive Financial Services. (Related document(s):49 Amended Chapter 13 Plan) (Turbyfill, Ronald) (Entered: 09/07/2023) | |
| 09/12/2023 | 62 (5 pgs) |
Chapter 13 Trustee’s Motion to Dismiss Case Hearing scheduled for 10/16/2023 at 9:00 AM. (Peake, David) (Entered: 09/12/2023) | |
| 09/13/2023 | 63 (2 pgs) |
Order Granting Motion For Relief From Stay (Related Doc # 12). Signed on 9/13/2023. (RosarioSaldana) (Entered: 09/13/2023) | |
| 09/15/2023 | 64 (4 pgs) |
BNC Certificate of Mailing. (Related document(s):63 Order on Motion For Relief From Stay) No. of Notices: 2. Notice Date 09/15/2023. (Admin.) (Entered: 09/15/2023) | |
| 09/21/2023 | 65 (2 pgs) |
Notice of Appearance and Request for Notice Filed by Kevin R Pennell Filed by on behalf of Kevin Pennell (Pennell, Kevin) (Entered: 09/21/2023) | |
| 09/28/2023 | 66 (5 pgs) |
Objection to Confirmation of Plan Filed by Wells Fargo Bank. N.A.. (Related document(s):49 Amended Chapter 13 Plan) (Valadez, Yoshie) (Entered: 09/28/2023) | |
| 10/03/2023 | 67 (4 pgs; 2 docs) |
Motion to Dismiss Case for Other Cause Voluntary Dismissal. Objections/Request for Hearing Due in 21 days. Filed by Debtor Robert F Strange, Jr. (Attachments: # 1 Proposed Order) (Guerra, Ricardo) (Entered: 10/03/2023) | |
| 10/10/2023 | 68 (1 pg) |
Notice on Financial Management Course Requirement. (Entered: 10/10/2023) | |
| 10/11/2023 | 69 (1 pg) |
Order on Debtor’s Motion for Voluntary Dismissal of Chapter 13 Case 4:23-bk-32598 (Related Doc # 67). Signed on 10/11/2023. (RosarioSaldana) (Entered: 10/11/2023) | |
| 10/12/2023 | 70 (3 pgs) |
BNC Certificate of Mailing. (Related document(s):68 Notice on Financial Management Course Requirement) No. of Notices: 1. Notice Date 10/12/2023. (Admin.) (Entered: 10/12/2023) | |
| 10/13/2023 | 71 (4 pgs) |
BNC Certificate of Mailing. (Related document(s):69 Order on Motion to Dismiss Case) No. of Notices: 4. Notice Date 10/13/2023. (Admin.) (Entered: 10/13/2023) | |
| 10/16/2023 | 72 | Motion terminated. Related to document 25. Richard Aurich on behalf of David Peake, Chapter 13 Trustee. This Case was previously Voluntarily Dismissed. (ZildeCompean) (Entered: 10/16/2023) | |
| 10/16/2023 | 73 | Motion terminated. Related to document 62. Richard Aurich on behalf of David Peake, Chapter 13 Trustee. This Case was previously Voluntarily Dismissed. (ZildeCompean) (Entered: 10/16/2023) | |
| 11/07/2023 | 74 (1 pg) |
AO 435 TRANSCRIPT ORDER FORM (14-Day) by Michael Weems. This is to order a transcript of Emergency Motion for Relief on 9/7/23 at 1 p.m. before Judge Christopher Lopez. Court Reporter/Transcriber: Judicial Transcribers of Texas (Filed By Deutsche Bank National Trust Company ). (Weems, Michael) Electronically forwarded to Judicial Transcribers of Texas on 11/9/2023. Estimated completion date: 11/23/2023. Modified on 11/9/2023 (ClaudiaGutierrez). (Entered: 11/07/2023) | |
| 11/24/2023 | 75 (35 pgs; 2 docs) |
Transcript RE: Emergency Motion for Relief (Via Zoom) held on September 7, 2023 before Judge Christopher M. Lopez. Transcript is available for viewing in the Clerk’s Office. Within 21 days, parties are advised to comply with privacy requirements of Fed. R. Bank. P. 9037, ensuring that certain protected information is redacted from transcripts prior to their availability on PACER. Filed by Transcript access will be restricted through 02/22/2024. (mhen) (Entered: 11/24/2023) | |
| 11/27/2023 | 76 (1 pg) |
Notice of Filing of Official Transcript as to 75 Transcript. Parties notified (Related document(s):75 Transcript) (HeatherCarr) (Entered: 11/27/2023) | |
| 11/29/2023 | 77 (3 pgs) |
BNC Certificate of Mailing. (Related document(s):75 Transcript) No. of Notices: 3. Notice Date 11/29/2023. (Admin.) (Entered: 11/29/2023) | |
| 11/29/2023 | 78 (3 pgs) |
BNC Certificate of Mailing. (Related document(s):76 Notice of Filing of Official Transcript (Form)) No. of Notices: 3. Notice Date 11/29/2023. (Admin.) (Entered: 11/29/2023) | |
| 01/30/2024 | 79 (4 pgs) |
Chapter 13 Trustee Final Report and Account. (Peake, David) (Entered: 01/30/2024) | |
| 03/05/2024 | 80 (1 pg) |
Final Decree Signed on 3/5/2024 (KimberlyPicota) (Entered: 03/05/2024) | |
| 03/07/2024 | 81 (3 pgs) |
BNC Certificate of Mailing. (Related document(s):80 Final Decree) No. of Notices: 1. Notice Date 03/07/2024. (Admin.) (Entered: 03/07/2024) | |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 04/02/2024 09:59:55 |
Strange and Vilt v U.S. Bank and Locke Lord, now before Judge Andrew Hanen
Hey, Bandit Lawyer Clay Vilt, is Judge Andrew Hanen Gonna Still Be Your Friend and Give You Dismissal Without Prejudice or…
Robert and Lana Strange Residence at 1310 Riverview Circle, Houston, is Operating as an Assisted Living Facility
Robert Strange is Founder and Administrator of Graystone Life Care with 7 years mgt experience in Assisted Living, with home in foreclosure.
Bob’s Back: Strange Retains Bandit Lawyer Clay Vilt re His Other 14 Year Old Residential Foreclosure
After Fed. Judge Keith Ellison tossed his Law case law and precedents to the side in Strange’s other foreclosure, Vilt wants to double down.
WASHINGTON, July 19 (Reuters) – The Federal Reserve said on Wednesday it fined Deutsche Bank (DBKGn.DE) and its U.S. affiliates $186 million for failing to sufficiently address money laundering control problems and other shortcomings previously flagged by the U.S. central bank.
The new penalty for lingering issues marks the latest blow for the German lender, which has struggled for years to get on solid ground with regulators in Europe and the United States.
Deutsche must prioritize addressing several of those issues or face “additional and escalated” penalties, the Fed said. It separately ordered the bank to improve its risk and data management.
The Fed had identified the previous issues in 2015 and 2017 consent orders, which stemmed from deficient controls in Deutsche’s relationship with the Estonian branch of Danske Bank.
In a statement, Deutsche Bank said it is committed to addressing the Fed-identified shortcomings in the “near future,” and said the fine is largely covered by provisions taken in prior quarters.
“We believe we are well positioned to meet our regulators’ expectations,” the bank said.
President Joe Biden’s administration has vowed to crack down on repeat corporate offenders and illicit funds flowing through the U.S. financial system.
The new fine is also a new challenge for Stefan Simon, who took over U.S. operations for the bank this year after the departure of former U.S. chief Christiana Riley.
For Deutsche, the Fed’s penalties mark the latest in years of regulatory struggles. In November, the German finance watchdog told Deutsche to improve its money laundering controls. U.S. and German regulators have launched probes into greenwashing allegations at Deutsche-controlled investment management firm DWS (DWSG.DE).
The bank in 2021 agreed to pay $125 million to avoid prosecution on charges that it manipulated precious metals markets and engaged in foreign bribery schemes. It also paid $75 million to settle a lawsuit by women who say they were abused by the late financier Jeffrey Epstein, and accused the German bank of facilitating his sex trafficking.
In its latest order, the Fed said it found a “significant portion” of the $276 billion in transactions Deutsche cleared for Danske Bank involved “high-risk non-resident customers.” Shortcomings in Deutsche’s policies on money laundering persisted after its relationship with Danske ended in 2015, the Fed said.
In December, Danske pleaded guilty to a bank fraud conspiracy.
($1 = 0.8937 euros)
Reporting by Pete Schroeder and Chris Prentice; Editing by Richard Chang, Will Dunham and Leslie Adler
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3/29/2023 | 281 | Civil | Other Property | |
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MCCLOUD, KIRK E vs. DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE IN TRUST FOR | 5/17/2022 | 165 | Civil | Other Property | |
| 202224521- 7 In Trial |
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10/4/2021 | 133 | Civil | Other Property | |
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7/6/2021 | 215 | Civil | Other Property | |
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3/1/2021 | 334 | Civil | Tax Delinquency | |
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HARRIS COUNTY vs. LEE, BENJAMIN JR | 12/17/2020 | 334 | Civil | Tax Delinquency | |
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10/5/2020 | 234 | Civil | Other Property | |
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| 202050988- 7 Disposed (Final) |
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| 202050454- 7 CONSL Case PND |
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| 202047841- 7 Disposed (Final) |
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CRUZ, MARIO vs. DEUTSCHE BANK NATIONAL TRUST COMPANY | 4/3/2020 | 127 | Civil | Foreclosure – Other | |
| 202014842- 7 Disposed (Final) |
CHANNELVIEW INDEPENDENT SCHOOL DISTRICT vs. PADILLA, CARMEN |
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ROBINS, FLORENCE M (F/K/A PETERSON, FLORENCE M) vs. PHH MORTGAGE CORPORATION | 3/2/2020 | 133 | Civil | Other Property | |
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| 202013522- 7 Disposed (Final) |
HUMBLE INDEPENDENT SCHOOL DISTRICT vs. HANNA, JAMES | 2/27/2020 | 061 | Civil | Tax Delinquency | |
| 202013017- 7 Disposed (Final) |
RICHTER, RONALD (EXECUTOR OF THE ESTATE OF MARY T vs. DEUTSCHE BANK NATIONAL TRUST COMPANY |
2/26/2020 | 157 | Civil | Foreclosure – Other | |
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1/31/2020 | 113 | Civil | Foreclosure – Other | |
| 202002382- 7 Disposed (Final) |
HARRIS COUNTY vs. WRIGHT, LAJUAN JOSEPH | 1/15/2020 | 215 | Civil | Tax Delinquency | |
| 202002393- 7 Disposed (Final) |
HARRIS COUNTY vs. NOWLIN, CLARENCE D |
1/15/2020 | 127 | Civil | Tax Delinquency | |
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JONES, BRAD vs. BANK OF NEW YORK MELLON FKA (BANK OF NEW YORK) | 1/6/2020 | 164 | Civil | Quiet Title | |
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HARRIS COUNTY vs. DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE O | 10/10/2019 | 011 | Civil | Tax Delinquency | |
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SURI HOLDINGS LLC vs. ARGENT MORTGAGE COMPANY LLC |
9/23/2019 | 113 | Civil | Quiet Title | |
| 201965061- 7 Disposed (Final) |
ALIEF INDEPENDENT SCHOOL DISTRICT vs. PHOENIX RUN LLC | 9/10/2019 | 125 | Civil | Tax Delinquency | |
| 201962365- 7 Disposed (Final) |
HUNTER, KATHRYN vs. AAMES FUNDING CORPORATION (DBA AAMES HOMES LOAN) |
8/30/2019 | 269 | Civil | Foreclosure – Other | |
| 201961294- 7 Disposed (Final) |
EXQUISITE DESIGNS BY CASTLEROCK & CO INC (D/B/A CASTLEROCK INVESTMENT vs. DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE FOR MORGAN STANLEY | 8/28/2019 | 189 | Civil | Quiet Title | |
| 201959572- 7 Disposed (Final) |
HARRIS COUNTY vs. AMOS, MILDRED MARLENE |
8/26/2019 | 165 | Civil | Tax Delinquency | |
| 201953157- 7 Disposed (Final) |
SPRING INDEPENDENT SCHOOL DISTRICT vs. CAPDEVILE, IMMANUEL JAMES | 8/2/2019 | 061 | Civil | Tax Delinquency | |
| 201952961- 7 Disposed (Final) |
GREENSPAN, MARCUS J vs. PHH MORTGAGE CORPORATION |
8/1/2019 | 055 | Civil | Other Property | |
| 201952597- 7 Disposed (Final) |
CASSO, ALEJANDRO (JR) vs. DEUTSCHE BANK NATIONAL TRUST COMPANY | 7/31/2019 | 295 | Civil | Foreclosure – Other | |
| 201944882- 7 Disposed (Final) |
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7/2/2019 | 270 | Civil | Tax Delinquency | |
| 201936715- 7 Disposed (Final) |
ACEVES, RAFAEL vs. DEUTSCHE BANK NATIONAL TRUST COMPANY (AS INDENTURE | 5/29/2019 | 234 | Civil | Debt / Contract – Debt / Contract | |
| 201934496- 7 Disposed (Final) |
WEBSTER, DESSALINE vs. DEUTSCHE BANK NATIONAL TRUST COMPANY NA (AS TRUSTE |
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| 201934081- 7 Disposed (Final) |
DEUTSCHE BANK NATIONAL TRUST COMPANY AS INDENTURE TRUSTEE vs. CARTER, HOWARD | 5/16/2019 | 270 | Civil | Foreclosure – Home Equity-Expedited | |
| 201932952- 7 Disposed (Final) |
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| 201923056- 7 Disposed (Final) |
CRUZ, MARIO vs. OCWEN LOAN SERVICING LLC | 4/1/2019 | 152 | Civil | Other Property | |
| 201921486- 7 Disposed (Final) |
WILKINS, ERMA L vs. DEUTSCHE BANK NATIONAL TRUST COMPANY |
3/25/2019 | 270 | Civil | Foreclosure – Other | |
| 201911436- 7 Disposed (Final) |
HARRIS COUNTY vs. ADAMS, EMMA JANE ( AKA EMMA JANE MCCAIN ) | 2/14/2019 | 190 | Civil | Tax Delinquency | |
| 201910849- 7 Disposed (Final) |
HARRIS COUNTY vs. GUIDRY, KENNY ( AKA KENNY DALE GUILDRY ) |
2/13/2019 | 334 | Civil | Tax Delinquency | |
| 201909111- 7 Disposed (Final) |
SPRING INDEPENDENT SCHOOL DISTRICT vs. MCGUIRE, ROY DAN | 2/6/2019 | 164 | Civil | Tax Delinquency | |
| 201908447- 7 Disposed (Final) |
MURPHY, DANA K (A/K/A DANA KAY MURPHY) vs. DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE FOR ARGENT |
2/4/2019 | 165 | Civil | Debt / Contract – Debt / Contract | |
| 201908263- 7 Disposed (Final) |
SPRING INDEPENDENT SCHOOL DISTRICT vs. ROBERTS, QUINTON JERMAINE | 2/1/2019 | 113 | Civil | Tax Delinquency | |
| 201908391- 7 Disposed (Final) |
SANTAROSE, FRANCIS vs. DEUTSCHE BANK NATIONAL TRUST COMPANY |
2/1/2019 | 234 | Civil | Foreclosure – Other | |
| 201907623- 7 Disposed (Final) |
WATSON, VELMA E vs. DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE F | 1/31/2019 | 055 | Civil | Debt / Contract – Debt / Contract | |
| 201906881- 7 Disposed (Final) |
MCCONN, MARK vs. OCWEN SERVICING LLC |
1/29/2019 | 234 | Civil | Other Property | |
| 201905347- 7 Disposed (Final) |
HARRIS COUNTY vs. BRENNAN, TATIANA I | 1/23/2019 | 127 | Civil | Tax Delinquency | |
| 201900039- 7 Disposed (Final) |
ANKUS LLC vs. DEUTSCHE BANK (TRUSTEE FOR HOME EQUITY MORTGAGE LOAN ASSET-BACKED |
1/2/2019 | 215 | Civil | Other Property | |
| 201900279- 7 Disposed (Final) |
HARRIS COUNTY vs. KASSER, LEAH DARLENE ( AKA LEAH DARLENE SAGE ) | 1/2/2019 | 333 | Civil | Tax Delinquency | |
| 201891494- 7 Disposed (Final) |
HARRIS COUNTY MUNICIPAL UTILITY DISTRICT NO 200 vs. CAPDEVILLE, IMMANUEL |
12/31/2018 | 080 | Civil | Tax Delinquency | |
| 201891168- 7 Disposed (Final) |
DELANEY, DAMETRA vs. DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE IN TRUST FOR | 12/28/2018 | 157 | Civil | Foreclosure – Other | |
| 201887844- 7 Disposed (Final) |
HARRIS COUNTY vs. HARRIS, ERNEST (DECEASED) |
12/11/2018 | 125 | Civil | Tax Delinquency | |
| 201887510- 7 Disposed (Final) |
JACKSON, ERNEST vs. DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE I | 12/10/2018 | 061 | Civil | Foreclosure – Other | |
| 201886735- 7 Disposed (Final) |
HARRIS COUNTY vs. SOARES, SHERRYL |
12/6/2018 | 011 | Civil | Tax Delinquency | |
| 201883855- 7 Disposed (Final) |
HARRIS COUNTY vs. JENKINS, BRANWEN ( AKA BRANWEN WOODSON ) | 11/21/2018 | 215 | Civil | Tax Delinquency | |
| 201879692- 7 Disposed (Final) |
FIFER, STANLEY B vs. DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE FOR MORGAN STANLEY |
11/2/2018 | 151 | Civil | Foreclosure – Other |
