Valifornia Inc. v. U.S. Bank National Association as Trustee
(4:24-cv-02016)
District Court, S.D. Texas
MAY 29, 2024 | REPUBLISHED: JUN 28, 2024
And in 2024, Vihn Truong hires another well-known legal Bandit in Clay Vilt re this million-dollar home in Richmond, Fort Bend, Texas – another frivolous and baseless lawsuit, removed to federal court by McGlinchey.
JUNE 28, 2024
The docket is unclear who heard the PRE-MOTION CONFERENCE, was it MJ Edison or Judge Hanks and where’s the notes/memo about the conference?
NOTICE of Resetting re: 7 REQUEST for pre-motion conference. Parties notified. Pre-Motion Conference set for 6/27/2024 at 02:00 PM by video before Judge George C Hanks Jr, filed.
(knp4) (Entered: 06/13/2024)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:24-cv-02016
| Valifornia Inc. v. U.S. Bank National Association as Trustee Assigned to: Judge George C Hanks, Jr Demand: $1,035,000
Cause: 28:1332 Diversity-(Citizenship) |
Date Filed: 05/29/2024 Jury Demand: None Nature of Suit: 290 Real Property: Other Jurisdiction: Diversity |
| Plaintiff | ||
| Valifornia Inc. | represented by | Robert Clayton Vilt Vilt and Associates – TX, P.C. 5177 Richmond Ave Ste 1142 Houston, TX 77056 713-840-7570 Fax: 713-877-1827 Email: clay@viltlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| V. | ||
| Defendant | ||
| U.S. Bank National Association as Trustee | represented by | Kathryn Buza Davis McGlinchey Stafford PLLC 1001 McKinney St Ste 1500 Houston, TX 77002 713-520-1900 Email: kdavis@mcglinchey.com ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/29/2024 | 1 | NOTICE OF REMOVAL from 434th District Court, Fort Bend County, case number 24-DCV-315817 (Filing fee $ 405 receipt number ATXSDC-31682084) filed by U.S. Bank National Association as Trustee. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet, # 4 Civil Cover Sheet Supplement) (Davis, Kathryn) (Entered: 05/29/2024) |
| 05/29/2024 | 2 | CERTIFICATE OF INTERESTED PARTIES by U.S. Bank National Association as Trustee, filed. (Davis, Kathryn) (Entered: 05/29/2024) |
| 05/29/2024 | 3 | CORPORATE DISCLOSURE STATEMENT by U.S. Bank National Association as Trustee identifying U.S. Bancorp as Corporate Parent, filed. (Davis, Kathryn) (Entered: 05/29/2024) |
| 05/30/2024 | 4 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/2/2024 at 09:00 AM by video before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified. (rrb4) (Entered: 05/30/2024) |
| 06/03/2024 | 5 | ORDER on Initial Discovery Protocols for Residential Mortgage Cases.(Signed by Judge George C Hanks, Jr) Parties notified. (KimberlyPicota, 4) (Entered: 06/03/2024) |
| 06/03/2024 | 6 | STANDING PROTECTIVE ORDER (Signed by Judge George C Hanks, Jr) Parties notified. (KimberlyPicota, 4) (Entered: 06/03/2024) |
| 06/07/2024 | 7 | REQUEST for pre-motion conference, filed. (Davis, Kathryn) (Entered: 06/07/2024) |
| 06/11/2024 | 8 | CERTIFICATE OF INTERESTED PARTIES by Valifornia Inc., filed. (Vilt, Robert) (Entered: 06/11/2024) |
| 06/11/2024 | 9 | DESIGNATION OF EXPERT WITNESS LIST by Valifornia Inc., filed. (Vilt, Robert) (Entered: 06/11/2024) |
| 06/13/2024 | 10 | NOTICE of Resetting re: 7 REQUEST for pre-motion conference. Parties notified. Pre-Motion Conference set for 6/27/2024 at 02:00 PM by video before Judge George C Hanks Jr, filed. (knp4) (Entered: 06/13/2024) |
| 06/20/2024 | 11 | ORDER REFERRING CASE to Magistrate Judge Andrew M Edison(Signed by Judge George C Hanks, Jr) Parties notified. (knp4) (Entered: 06/20/2024) |
| 06/28/2024 | 12 | ORDER. The Order referring the case is WITHDRAWN. Magistrate Judge Andrew M. Edison remains designated to handle matters that may be referred in this case. (Signed by Judge George C Hanks, Jr) Parties notified. (jg4) (Entered: 06/28/2024) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 06/28/2024 18:50:38 |
LIT UPDATE
Jan. 23, MAR 30, 2024
Vihn Truong’s back creating shell companies and keeping near decade old foreclosures alive.
The latest is to hire foreclosure defense bandit Jeffrey Jackson, switch entities from Suniverse LLC to Valifornia Inc in order to attempt to delay foreclosure of the million dollar Woodlands home in Montgomery County.
Now, what should be remembered is that Jeffrey Jackson was existing counsel for Suniverse LLC, and despite failing at the state court level, the appellate court level and once more after a petition for review to the Texas Supreme Court was denied in 2021 as well, Jackson is more than willing to file what Judges and creditor rights lawyers would term as a frivolous lawsuit that warrants sanctions.
Indeed, according to a review of state court cases, this is the second such filing under the new entity Valifornia, Inc. against US Bank over the same property.
Alas, bandit foreclosure defense lawyers receive absolute immunity from sanctions, or referral to the State Bar of Texas in cases before judges in state or federal courts.They are able to file frivolous lawsuits, fraudulent lawsuits, and behave criminally, without fear of prosecution.
LIT has repeatedly explained the reasoning for this novel approach to the rule of law and ethics standards applicable to Texas lawyers.
If you review Truong’s foreclosure defense counsel under Valifornia Inc., you’ll see a familiar face, Bandit lawyer Clay Vilt.
Enough said.
Suniverse, LLC, as Trustee vs New Century Mortgage Corporation; Deutsche Bank National Trust Company
5 Cases — 157 Docket Entries
9,970ms
Kafi, Inc. v. Deutsche Bank National Trust Company (S.D. Tex. 2020)
Exhibit 1- List of Forgery Cases — Document #45, Attachment #1 (4 pages)
…standard.”) Garnica v. Argent Mortg. Co., LLC, No. 4:13-CV-2331, 2014 WL 1338703, at *9 (S.D. Tex …
Suniverse, LLC v. Washington Mutual Bank (S.D. Tex. 2019)
Suniverse, LLC v. Encore Credit Corp (S.D. Tex. 2019)
Suniverse, LLC, as Trustee v. New Century Mortgage Corporation (S.D. Tex. 2019)
Suniverse, LLC v. Ameriquest Mortgage Company (S.D. Tex. 2018)
COA 9 (Beaumont)
Suniverse, LLC v. Universal American Mortgage Company, LLC, et al
Appeal from 410th District Court of Montgomery County (memorandum opinion – Feb. 18, 2021)
Houston Real Estate Developer Robert Wiseman Dodgin’ Foreclosure by Employin’ Bandit Lawyers – Laws In Texas https://t.co/w0WetDgY6x @TheJusticeDept @USAO_SDTX @uscourts pic.twitter.com/syVV4IcUHY
— lawsinusa (@lawsinusa) March 29, 2024
Vindustrialist LLC v. Wilmington Savings Fund Society FSB
not in its individual capacity, but solely as Owner Trustee on Behalf of ANTLR Mortgage Loan Trust 2021-RTL1
(4:23-cv-02827)
District Court, S.D. Texas, Judge Keith P. Ellison
AUG 1, 2023 – FEB 16, 2024 | REPUBLISHED BY LIT: APR 3, 2024
Jeffrey Jackson’s legal (frivolous) arguments didn’t sit well with the Magistrate Judge, but carry on Jeff.
ORDER ADOPTING REPORT AND RECOMMENDATIONS
re: 20 Report and Recommendations, 8 MOTION for Summary Judgment
(Signed by Judge Keith P Ellison) Parties notified.
(Arturo Rivera, 4)
| Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
|---|---|---|---|---|---|---|
| 202348051- 7 Disposed (Final) |
VINDUSTRIALIST LLC vs. WILMINGTON SAVINGS FUND SOCIETY FSB NOT IN ITS IND | 7/28/2023 | 333 | Civil | Debt / Contract – Other | |
| 202312540- 7 Ready Docket |
VINDUSTRIALIST LLC vs. TRUIST BANK (FORMERLY KNOWN AS BRANCH BANKING AND |
2/27/2023 | 127 | Civil | Quiet Title | |
| 201953591- 7 Active – Civil |
ANTILL, ROBERT J vs. GEORGETOWN HOMEOWNERS ASSOCIATION INC (A TEXAS NON | 8/5/2019 | 165 | Civil | OTHER CIVIL |
202312540 –
VINDUSTRIALIST LLC vs. TRUIST BANK (FORMERLY KNOWN AS BRANCH BANKING AND
FEB 27, 2023 | REPUBLISHED BY LIT: APR 3, 2024
Everyone’s at the table here. We’ll have to unpackage this one later.
It’s a Wrap: $100 TRO issued to Bandit Lawyer James Minerve and Client Justin Johnston
So much for the buyer Minerve assured HCDC’s ancillary judge would be purchasing the property, it’s been newly listed for sale.
Bandit James Minerve Lies: Ancillary Judge Cory Sepolio’s $100 TRO Bond Stops Foreclosure
Jacobo Cordova’s water-damaged residence at 6 Heritage Court, Houston, a property valued at $830,000 was facing a March foreclosure auction.
Reynoso and DeLaRogue Want to Stop the Shellin’ With a Hand from Judge Palmer
LIT’s actually more interested in Coblin LLC right now after performing some initial research on this company.
