Debt Collector

Vihn Truong’s Shell Sham Entities Keeps Foreclosure Defense Scheme Alive for Over 7 Years

Vihn Truong returns over same million dollar residential property in the Woodlands, under a new shell sham entity called Valifornia Inc.

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.

23-DCV-300842
Location
Fort Bend – District Clerk
Case Type
Debt/Contract – Other
Parties
Occupant of Property, Carol Reed, Isaiah Reed, and 1 more
Attorneys
William Jennings, Ronny George
Judge
Pattel, Surendran K.
Case Filed Date
1/31/2023
22-DCV-298263
Location
Fort Bend – District Clerk
Case Type
Other Property
Parties
Suniverse, LLC, Royal Lake Estates Homeowners Association, Inc.
Attorneys
Robert C. Vilt, David Lester Miller
Judge
Rogers, Steve
Case Filed Date
10/24/2022
22-DCV-296376
Location
Fort Bend – District Clerk
Case Type
Other Tax
Parties
Successors, and Assigns of Catherine Robbins Trust, Suniverse LLC Trustee, Zinh Truong, Fort Bend County, and 3 more
Attorneys
Karina Andrade
Judge
Rogers, Steve
Case Filed Date
8/23/2022
202240227
Location
Harris County – 152nd Civil District Court
Case Type
Tax Delinquency
Parties
SUNIVERSE LLC, SUNIVERSE LLC, SUNIVERSE LLC BY SERVING ITS, and 9 more
Attorneys
WIEHLE, ELIZABETH ANN, ALFRED, MARGARET
Judge
Case Filed Date
7/5/2022
14-21-00689-CV
Location
14th Court of Appeals
Case Type
Civil
Parties
Suniverse, LLC, as Trustee for the Afra Family Trust, Nationstar Mortgage LLC, Mortgage Electronic Registration Systems, Inc.
Attorneys
Jeffrey Jackson
Judge
Case Filed Date
12/8/2021
21-JSC12-00633
Location
Fort Bend County – JP Precinct 1, Place 2
Case Type
Small Claims
Parties
SUNIVERSE, LLC, as TRUSTEE, SUNIVERSE, LLC, VINDUSTRIALIST, LLC, and 2 more
Attorneys
Justin P Nichols
Judge
Ward, Mary S.
Case Filed Date
11/29/2021
21-0396
Location
Supreme Court
Case Type
Civil
Parties
Suniverse, LLC, Universal American Mortgage Company, LLC, U.S. Bank National Association, as Trustee for CSAB Mortgage-Backed Pass-Through, and 3 more
Attorneys
Jeffrey Jackson
Judge
Case Filed Date
5/10/2021
202012979
Location
Harris County – 190th Civil District Court
Case Type
Tax Delinquency
Parties
SUNIVERSE LLC (IN REM ONLY), SUNIVERSE LLC (IN REM ONLY), SUNIVERSE LLC (IN REM ONLY) AT TEXAS SECRETARY OF STATE SERVICE OF, and 59 more
Attorneys
RUSLER, JOANNA LINDSEY, PALM, COURTNEY ELIZABETH R, ALFRED, MARGARET , and 1 more
Judge
Case Filed Date
2/26/2020
19-DCV-266482
Location
Fort Bend – District Clerk
Case Type
Debt/Contract – Other
Parties
Suniverse LLC, Sienna Plantation Residential Association, Inc.
Attorneys
Edward Holtz, Jeffrey C Jackson
Judge
Becerra, J. Christian
Case Filed Date
9/10/2019
19-DCV-262893
Location
Fort Bend – District Clerk
Case Type
Other Property
Parties
Suniverse LLC, Encore Credit Corp, LaSalle Bank National Association, and 4 more
Attorneys
Jeffrey C Jackson, Richard Dwayne Danner
Judge
Carter, Tameika
Case Filed Date
5/28/2019
19-DCV-262897
Location
Fort Bend – District Clerk
Case Type
Other Property
Parties
Suniverse, LLC, as Trustee, New Century Mortgage Corporation, Deutsche Bank National Trust Company, as Trustee of the Certificateholders, and 4 more
Attorneys
Jeffrey C Jackson, Michael F. Hord, Jr
Judge
Bridges, Chad
Case Filed Date
5/28/2019
09-19-00090-CV
Location
9th Court of Appeals
Case Type
Civil
Parties
Suniverse, LLC, Bank of America, N.A., Nationstar Mortgage LLC
Attorneys
Jeffrey Jackson, Tatiana Alexander
Judge
Case Filed Date
4/24/2019
18-DCV-253987
Location
Fort Bend – District Clerk
Case Type
Other Property
Parties
Suniverse, LLC, Ameriquest Mortgage Company, Wells Fargo Bank, N.A., as Trustee for Park Place Securities, Inc., and 3 more
Attorneys
Jeffrey C Jackson, Jason Ryan Bernhardt, Kathryn B. Davis
Judge
Bridges, Chad
Case Filed Date
8/13/2018
17-DCV-247614
Location
Fort Bend – District Clerk
Case Type
Debt/Contract – Other
Parties
Suniverse, LLC, Harris Houston Homes, LLC, Isaiah Reed, and 1 more
Attorneys
Charles A Daughtry, Jeffrey C Jackson
Judge
Rogers, Steve
Case Filed Date
12/28/2017
17-06-08000
Location
Montgomery County – District Clerk
Case Type
Other Property
Parties
Suniverse, LLC, Universal American Mortgage Company, LLC, The CSAB Mortgage-Backed Trust 2006-3
Attorneys
Jeffery C Jackson
Judge
Robin, Jennifer J.
Case Filed Date
6/30/2017
17-DCV-242974
Location
Fort Bend – District Clerk
Case Type
Other Property
Parties
Suniverse, LLC, Suniverse, LLC, Suniverse, LLC, and 6 more
Attorneys
Jeffrey C Jackson, Jeffry B Lewis, Kelly J Harvey , and 5 more
Judge
Rogers, Steve
Case Filed Date
6/29/2017
201774683
Location
Harris County – 334th Civil District Court
Case Type
Debt/Contract – Other
Parties
SUNIVERSE LLC (AS TRUSTEE FOR 2016 MAIN ST HOA TRUST), SUNIVERSE LLC (AS TRUSTEE FOR 2016 MAIN ST HOA TRUST), SUNIVERSE LLC (AS TRUSTEE FOR 2016 MAIN ST HOA TRUST) (NEVADA LIMITED, and 9 more
Attorneys
BOYD, WILLIAM C., BOYD, STANFORD SCOTT
Judge
Case Filed Date
201827170
Location
Harris County – 113th Civil District Court
Case Type
Quiet Title
Parties
SUNIVERSE LLC, SUNIVERSE LLC, SUNIVERSE LLC, and 19 more
Attorneys
JACKSON, JEFFREY CRAIG, FONTEIN, ADDISON, SUTTON, HEATHER NICOLE , and 1 more
Judge
Case Filed Date
201603931
Location
Harris County – 165th Civil District Court
Case Type
Tax Delinquency
Parties
22019 ROBINS ROAD TRUST, BY SERVING THE TRUSTEE SUNIVERSE LLC, 22019 ROBINS ROAD TRUST BY SERVING THE TRUSTEE SUNIVERSE LLC (TRUST, LAPITON, ADDISON F (JR) Jr, and 13 more
Attorneys
PARMAR, PANKA J. R., REEVES, PHILIP CHRISTOPHER, CROSS, NANCY A. BURNS , and 1 more
Judge
Case Filed Date
201859365
Location
Harris County – 151st Civil District Court
Case Type
Tax Delinquency
Parties
SUNIVERSE LLC (A NEVADA LIMITED LIABILITY COMPANY), SUNIVERSE LLC (A NEVADA LIMITED LIABILITY COMPANY), SUNIVERSE LLC (A NEVADA LIMITED LIABILITY COMPANY) UPON WHOM, and 15 more
Attorneys
EDWARDS, DAMON DAWAIN, SCHULTZ, DYLAN ARTHUR, STOREY, WENDY HERTLE
Judge
Case Filed Date

5 Cases  157 Docket Entries 

9,970ms

SuniverseLLC v. Washington Mutual Bank (S.D. Tex. 2019)

 
 
 

Memorandum and Opinion — Document #20 (10 pages)

 

… David J. Bradley, Clerk SUNIVERSELLC, § …

SuniverseLLC v. Encore Credit Corp (S.D. Tex. 2019)

 
 
 
 
 
 
 
 

SuniverseLLC, as Trustee v. New Century Mortgage Corporation (S.D. Tex. 2019)

 
 
 

Memorandum and Opinion — Document #26 (6 pages)

 

… HOUSTON DIVISION SUNIVERSELLC, AS TRUSTEE, § …

SuniverseLLC v. Ameriquest Mortgage Company (S.D. Tex. 2018)

 
 
 
 
 
 
 
 

Document — Document #8 

 

Document — Document #12 

 

Certificate of Interested Parties — Document #7 

 

Notice of Service of Mandatory Initial Discovery Responses and Supplements — Document #15 

 

Other Notice — Document #20 

 
24-03-04821
Location
Montgomery County – 457th Judicial District Court
Case Type
Other Property
Parties
Valifornia, Inc., U.S. Bank National Association as Trustee for CSAB Mortgage-Backed Pass-Through Certificates, Series 2006-3, Nationstar Mortgage, LLC, and 3 more
Attorneys
Jeffrey C. Jackson
Judge
Santini, Vincenzo J
Case Filed Date
3/26/2024
23-DCV-308499
Location
Fort Bend – District Clerk
Case Type
Debt/Contract – Other
Parties
Valifornia, Inc, Occupant of Property, Hilary J. Lloyd, and 3 more
Attorneys
Ronny George, Pro Se, Charles D. Brooks , and 1 more
Judge
Pattel, Surendran K.
Case Filed Date
9/1/2023
23-DCV-306513
Location
Fort Bend – District Clerk
Case Type
Other Property
Parties
Valifornia, Inc., PHH Mortgage Corporation, Wells Fargo Bank, National Association
Attorneys
Jeffrey C Jackson
Judge
Carter, Tameika
Case Filed Date
7/27/2023
23-DCV-304646
Location
Fort Bend – District Clerk
Case Type
Other Property
Parties
Valifornia, Inc., Valifornia, Inc., Royal Lake Estates Homeowners Association, Inc, and 1 more
Attorneys
Robert C. Vilt, Charles A Daughtry, Blaire K. Farine , and 2 more
Judge
Pattel, Surendran K.
Case Filed Date
6/1/2023
22-10-14326
Location
Montgomery County – District Clerk
Case Type
Other Contract – Over $250,000
Parties
Valifornia, Inc, U.S. Bank, N.A.
Attorneys
Clay Vilt, Robert L. Negrin, Ramona Ladwig
Judge
Bays, Kristin
Case Filed Date
10/21/2022
21-DCV-279642
Location
Fort Bend – District Clerk
Case Type
Other Property
Parties
Valifornia, Inc., HSBC Finance Corporation, Christiana Trust, a Division of Wilmington Savings Fund Society, FSB, and 5 more
Attorneys
Jeffrey C Jackson
Judge
Becerra, J. Christian
Case Filed Date
1/4/2021
201774683
Location
Harris County – 334th Civil District Court
Case Type
Debt/Contract – Other
Parties
TRUONG, VIHN Q, 2016 MAIN OWNERS ASSOCIATION INC, BOYD, STANFORD SCOTT (SUBSTITUTE TRUSTEE), and 9 more
Attorneys
BOYD, WILLIAM C., BOYD, STANFORD SCOTT
Judge
Case Filed Date
202326124
Location
Harris County – 281st Civil District Court
Case Type
Quiet Title
Parties
VIHN TRUONG BY SERVING (MANAGER OF VINDUSTRIALIST LLC), JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, RICHARDSON, MI AE, and 4 more
Attorneys
BROWN, JEREMY TODD, LEWIS, WILLIAM LANCE
Judge
Case Filed Date

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)

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

 (Court 127, JUDGE RAVI K. SANDILL)

FEB 27, 2023 | REPUBLISHED BY LIT: APR 3, 2024

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Vihn Truong’s Shell Sham Entities Keeps Foreclosure Defense Scheme Alive for Over 7 Years
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