LIT’s 2024 CHECK-IN & UPDATES
JUN 1, 2024
Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
---|---|---|---|---|---|---|
202433918- 7 Active – Civil |
YONKO, RAPHAEL vs. JMB HOMES TOTAL SOLUTIONS LLC | 5/29/2024 | 133 | Civil | Debt / Contract – Fraud / Misrepresentation | |
202428322- 7 Disposed (Final) |
WALSH, ROBERT vs. WILMINGTON SAVINGS FUND SOCIETY FSB |
5/2/2024 | 157 | Civil | Debt / Contract – Fraud / Misrepresentation | |
202428324- 7 Active – Civil |
WHITE, ANGEL (INDIVIDUALLY AND AS TRUSTEE OF NAGRA TRUST) vs. NGUYEN, HOANG | 5/2/2024 | 269 | Civil | Debt / Contract – Fraud / Misrepresentation | |
202428416- 7 Disposed (Final) |
VINDUSTRIALIST LLC vs. WILMINGTON SAVINGS FUND SOCIETY FSB |
5/2/2024 | 234 | Civil | Quiet Title | |
202421310- 7 Disposed (Final) |
NAILS OF AMERICA WOODWAY COLLECTION CORP vs. TRAN, THAI | 4/4/2024 | 080 | Civil | OTHER CIVIL | |
202419943- 7 Disposed (Final) |
3RD WARD HOLDINGS LLC vs. U S BANK TRUST N A |
3/28/2024 | 164 | Civil | Debt / Contract – Other | |
202415217- 7 Disposed (Final) |
PHILLIPS, CHARLES S vs. PHILLIPS, CHARLES S (JR) | 3/8/2024 | 215 | Civil | Quiet Title | |
202413500- 7 Disposed (Final) |
ROBINSON, JOHN A (JR) vs. U S BANK TRUST N A |
3/1/2024 | 133 | Civil | Debt / Contract – Fraud / Misrepresentation | |
202407511- 7 Disposed (Final) |
MCCARLWY, DOROTHY vs. WJW HOLDINGS LLC | 2/5/2024 | 190 | Civil | OTHER CIVIL | |
202407053- 7 Active – Civil |
TAYLOR, EARNEST vs. U.S. BANK, N.A. |
2/2/2024 | 127 | Civil | Debt / Contract – Other | |
202388109- 7 Active – Civil |
GREENLEAF HOUSE, LLC vs. THE LOFTS ON POST OAK CONDOMINIUM OWNERS, ASSOCIAT | 12/27/2023 | 125 | Civil | Foreclosure – Other | |
202382276- 7 Disposed (Final) |
WASHINGTON V, MARTIN J vs. LAKEVIEW LOAN SERVICING LLC |
11/29/2023 | 190 | Civil | Other Property | |
202380491- 7 Active – Civil |
DAO, THAO VAN vs. HOA DA CANH THIEN INC | 11/17/2023 | 164 | Civil | OTHER CIVIL | |
202378674- 7 Ready Docket |
MAI, SON V vs. TRANG, YENNHI LE |
11/10/2023 | 333 | Civil | Other Contract | |
202376474- 7 Active – Civil |
DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEE FOR SOUNDVIEW HOME vs. SORBELLO, BARBARA | 11/1/2023 | 190 | Civil | Foreclosure – Home Equity-Expedited | |
202375338- 7 Disposed (Final) |
WILSON, DAMIEN vs. CARRINGTON MORTGAGE SERVICES LLC |
10/30/2023 | 334 | Civil | Foreclosure – Other | |
202375352- 7 Disposed (Final) |
CANGAS, GILBERTO (JR) vs. GUARANTEED RATE INC | 10/30/2023 | 157 | Civil | Foreclosure – Other | |
202375361- 7 Disposed (Final) |
PAYNE, JEFFREY vs. CARRINGTON MORTGAGE SERVICES LLC |
10/30/2023 | 080 | Civil | Foreclosure – Other | |
202375418- 7 Ready Docket |
NGUYEN, LINDA THEU (F/K/A NGUYEN, THEU THI) (INDIVIDUALLY AND ON vs. LAM, HUNG LAM | 10/30/2023 | 215 | Civil | Quiet Title | |
202370674- 7 Active – Civil |
LE, BA VAN vs. LE, JULIE |
10/11/2023 | 011 | Civil | Quiet Title | |
202364319- 7 Disposed (Final) |
LINICAM INVESTMENTS LLC vs. US BANK NA | 9/21/2023 | 080 | Civil | Fraudulent Liens | |
202364572- 7 Disposed (Final) |
TAYLOR, EARNEST vs. U.S. BANK, N.A. |
9/21/2023 | 127 | Civil | Foreclosure – Other | |
202364600- 7 Disposed (Final) |
TAYLOR, LECIA vs. CITIBANK N A | 9/21/2023 | 165 | Civil | Foreclosure – Other | |
202358250- 7 Disposed (Final) |
CANTU, PEDRO S vs. UMB BANK, N.A. |
8/30/2023 | 011 | Civil | Foreclosure – Other | |
202358317- 7 Disposed (Final) |
ETHERIDGE, LANCE H vs. NEXBANK | 8/30/2023 | 215 | Civil | Foreclosure – Other | |
202347886- 7 Active – Civil |
DESSO, GERALD L vs. HUNTER-KELSEY I, LLC |
7/28/2023 | 281 | Civil | Foreclosure – Other | |
202345601- 7 Ready Docket |
ZAZISKI, FRED vs. NORTH TEXAS ACQUISITIONS GROUP LLC | 7/21/2023 | 215 | Civil | Debt / Contract – Fraud / Misrepresentation | |
202339699- 7 Disposed (Final) |
TAYLOR, EARNEST vs. U S BANK N A |
6/28/2023 | 127 | Civil | Foreclosure – Other | |
202339703- 7 Disposed (Final) |
PAYNE, JEFFREY vs. CARRINGTON MORTGAGE SERVICES, LLC | 6/28/2023 | 125 | Civil | Foreclosure – Other | |
202339705- 7 Disposed (Final) |
YCUL LLC vs. US BANK TRUST NA |
6/28/2023 | 281 | Civil | Foreclosure – Other | |
202339804- 7 Disposed (Final) |
GONZALEZ, D PATRICK vs. MATRIX FINANCIAL SERVICES CORPORATION | 6/28/2023 | 080 | Civil | Foreclosure – Other | |
202334128- 7 Disposed (Final) |
RAGNAR DEVELOPMENT LLC vs. DEUTSCHE BANK NATIONAL TRUST COMPANY |
6/2/2023 | 164 | Civil | Foreclosure – Other | |
202333865- 7 Ready Docket |
RELATIVE LENDING, LLC vs. MOMENTUM TITLE, LLC | 6/1/2023 | 165 | Civil | Other Contract | |
202333506- 7 Disposed (Final) |
LOPEZ, DIANE vs. THE BANK OF NEW YORK MELLON |
5/31/2023 | 133 | Civil | Foreclosure – Other | |
202333234- 7 Disposed (Final) |
CHARLES, CONTREAL J vs. U S BANK NA | 5/30/2023 | 334 | Civil | Foreclosure – Other | |
202327616- 7 Active – Civil |
RELATIVE LENDING LLC vs. HOUSES TO HOMES VENTURES LLC |
5/3/2023 | 165 | Civil | Quiet Title | |
202327044- 7 Disposed (Final) |
ROBERSON, FREDERICK G vs. BANK OF AMERICA N A | 5/1/2023 | 080 | Civil | Foreclosure – Other | |
202326117- 7 Disposed (Final) |
WASHINGTON V, MARTIN J vs. LAKEVIEW LOAN SERVICING LLC |
4/26/2023 | 190 | Civil | Foreclosure – Other | |
202326236- 7 Disposed (Final) |
WHITELAW, ALAN – EXECUTOR OF THE ESTATE OF ALEXAND vs. FREEDOM MORTGAGE CORPORATION | 4/26/2023 | 190 | Civil | Foreclosure – Other | |
202325961- 7 Disposed (Final) |
GREENLEAF HOUSE LLC vs. NATIONSTAR MORTGAGE, LLC |
4/25/2023 | 055 | Civil | Foreclosure – Other | |
202320187- 7 Disposed (Final) |
CAMPOS, GABRIELA vs. MIDFIRST BANK | 3/29/2023 | 234 | Civil | Foreclosure – Other | |
202320189- 7 Disposed (Final) |
BROWN, JOHN W vs. U S BANK TRUST N A |
3/29/2023 | 129 | Civil | Foreclosure – Other | |
202319989- 7 Disposed (Final) |
BRAUGHTON, CHRISTOPHER vs. DEUTSCHE BANK NATIONAL TRUST COMPANY | 3/28/2023 | 133 | Civil | Foreclosure – Other | |
202314561- 7 Disposed (Final) |
SKYLIGHT PROPERTY, LLC vs. RSGT INVESTMENTS, LLC |
3/6/2023 | 152 | Civil | Foreclosure – Other | |
202314607- 7 Ready Docket |
FM 529 SQUARE INC vs. HUYNH, THUY DIEM | 3/6/2023 | 234 | Civil | Debt / Contract – Other | |
202313465- 7 Disposed (Final) |
PERALES, DONNA (FKA DONNA PATINO) vs. WILMINGTON SAVINGS FUND SOCIETY, FSB |
3/1/2023 | 157 | Civil | Debt / Contract – Other | |
202312703- 7 Disposed (Final) |
URBACH, SANDI vs. CARRINGTON MORTGAGE SERVICES, LLC | 2/27/2023 | 152 | Civil | Foreclosure – Other | |
202310403- 7 Active – Civil |
SAMURAI MARTIAL SPORTS, INC. vs. BANKUNITED NA |
2/16/2023 | 165 | Civil | Foreclosure – Other | |
202307762- 7 Disposed (Final) |
TAYLOR, EARNEST vs. PHH MORTGAGE CORPORATION | 2/6/2023 | 234 | Civil | Debt / Contract – Fraud / Misrepresentation | |
202307026- 7 Disposed (Final) |
GARCIA, JERRY B vs. U.S. BANK TRUST COMPANY, N.A. |
2/2/2023 | 270 | Civil | Foreclosure – Other | |
202307067- 7 Disposed (Final) |
LONDALE INC vs. HOUSES TO HOMES VENTURES LLC | 2/2/2023 | 334 | Civil | Debt / Contract – Other | |
202306835- 7 Disposed (Final) |
JIMENEZ, JOSE vs. OVATION SERVICES LLC |
2/1/2023 | 165 | Civil | Foreclosure – Other | |
202306195- 7 Disposed (Final) |
TRUJILLO, CHRISTINA M vs. LAKEVIEW LOAN SERVICING LLC | 1/31/2023 | 215 | Civil | Foreclosure – Other | |
202306196- 7 Disposed (Final) |
STRANGE, ROBERT vs. U S BANK TRUST COMPANY NA |
1/31/2023 | 129 | Civil | Foreclosure – Other | |
202284139- 7 Ready Docket |
HARRIS COUNTY vs. YCUL LLC (A TEXAS LIMITED LIABILITY COMPANY) | 12/30/2022 | 270 | Civil | Tax Delinquency | |
202283420- 7 Disposed (Final) |
NIX, FIORELLA vs. CORNERSTONE HOME LENDING, INC. |
12/28/2022 | 113 | Civil | Foreclosure – Other | |
202283482- 7 Disposed (Final) |
SAMURAI MARTIAL SPORTS INC vs. BANKUNITED N A | 12/28/2022 | 125 | Civil | Foreclosure – Other | |
202277783- 7 Disposed (Final) |
CANGAS, GILBERTO vs. GUARANTEED RATE INC |
11/30/2022 | 157 | Civil | Foreclosure – Other | |
202277799- 7 Disposed (Final) |
SCHOLTEN, JULIE vs. FREEDOM MORTGAGE CORPORATION | 11/30/2022 | 190 | Civil | Foreclosure – Other | |
202277260- 7 Ready Docket |
HEART REAL ESTATE INVESTMENT GROUP LLC vs. HUANG, WAN CHEN |
11/29/2022 | 269 | Civil | OTHER CIVIL | |
202270645- 7 Disposed (Final) |
FORD, ISAAC L. vs. WILMINGTON SAVINGS FUND SOCIETY, FSB | 10/27/2022 | 190 | Civil | Foreclosure – Other | |
202269870- 7 Disposed (Final) |
AHMED, IHAB S vs. BANKUNITED, N.A. |
10/25/2022 | 234 | Civil | Foreclosure – Other | |
202270001- 7 Disposed (Final) |
STRANGE, ROBERT vs. U S BANK N A | 10/25/2022 | 129 | Civil | Foreclosure – Other | |
202262325- 7 Disposed (Final) |
BURKE, MICHAEL vs. FLAGSTAR BANK |
9/27/2022 | 295 | Civil | Foreclosure – Other | |
202256113- 7 Disposed (Final) |
GONZALEZ, RODOLFO vs. PINE VILLAGE NORTH ASSOCIATION | 9/2/2022 | 269 | Civil | Debt / Contract – Other | |
202255607- 7 Disposed (Final) |
HOUSES TO HOMES VENTURES LLC vs. SSA NE ASSETS LLC |
9/1/2022 | 125 | Civil | Foreclosure – Other | |
202254765- 7 Ready Docket |
LINDSEY, EDDIE C vs. WBL SPO I LLC | 8/31/2022 | 152 | Civil | Foreclosure – Other | |
202254376- 7 Disposed (Final) |
CATECHIS, NICHOLAS vs. FREEDOM MORTGAGE CORPORATION |
8/30/2022 | 055 | Civil | Foreclosure – Other | |
202238986- 7 Disposed (Final) |
CARLSON, WILLIAM E vs. JPMORGAN CHASE BANK N A | 6/29/2022 | 234 | Civil | Foreclosure – Other | |
202232880- 7 Disposed (Final) |
CANTU, PEDRO S vs. UMB BANK N A |
6/2/2022 | 011 | Civil | Foreclosure – Other | |
202232611- 7 Disposed (Final) |
GREEN, JEREMY vs. FREEDOM MORTGAGE CORPORATION | 6/1/2022 | 080 | Civil | Foreclosure – Other | |
202232377- 7 Disposed (Final) |
MEEKER-SERENO, DEBRA vs. DEUTSCHE MORTGAGE GROUP |
5/31/2022 | 127 | Civil | Foreclosure – Other | |
202225572- 7 Disposed (Final) |
SORIANO, ARNULFO vs. FREEDOM MORTGAGE CORPORATION | 4/28/2022 | 055 | Civil | Foreclosure – Other | |
202225232- 7 Disposed (Final) |
URBACH, SANDI vs. CARRINGTON MORTGAGE SERVICES LLC |
4/27/2022 | 125 | Civil | Foreclosure – Other | |
202225237- 7 Disposed (Final) |
GUMBA, IRISH vs. LAKEVIEW LOAN SERVICING LLC | 4/27/2022 | 129 | Civil | Foreclosure – Other | |
202225278- 7 Disposed (Final) |
DUNN, STEPHEN vs. FREEDOM MORTGAGE CORPORATION |
4/27/2022 | 215 | Civil | Foreclosure – Other | |
202225284- 7 Disposed (Final) |
TYNAN, JAMES T (JR) vs. U S BANK N A | 4/27/2022 | 189 | Civil | Foreclosure – Other | |
202225354- 7 Disposed (Final) |
RODRIGUEZ, THOMAS vs. IDAHO HOUSING AND FINANCE ASSOCIATION |
4/27/2022 | 061 | Civil | Foreclosure – Other | |
202224128- 7 Disposed (Final) |
HALL, ANETRAL vs. WILMINGTON SAVINGS FUND FSB | 4/21/2022 | 295 | Civil | Quiet Title | |
202220277- 7 Disposed (Final) |
STRANGE, ROBERT vs. DEUTSCHE BANK NATIONAL TRUST COMPANY |
4/4/2022 | 157 | Civil | Foreclosure – Other | |
202219832- 7 Disposed (Final) |
CANNEGIETER, SHANA vs. GATEWAY MORTGAGE GROUP | 4/1/2022 | 157 | Civil | Foreclosure – Other | |
202219040- 7 Disposed (Final) |
NERIE, BRENDA vs. NEWREZ LLC (D/B/A SHELLPOINT MORTGAGE SERVICING |
3/29/2022 | 129 | Civil | Foreclosure – Other | |
202219048- 7 Disposed (Final) |
WILLIAMS, MICHAEL vs. NEWREZ LLC (D/B/A SHELLPOINT MORTGAGE SERVICING) | 3/29/2022 | 129 | Civil | Foreclosure – Other | |
202215034- 7 Disposed (Final) |
AMERICAN WESTERN STEEL LLC vs. TRIPLE STAR TRIUMVIRATE INVESTMENTS LLC |
3/10/2022 | 334 | Civil | Debt / Contract – Fraud / Misrepresentation | |
202211262- 7 Disposed (Final) |
TRUJILLO, DAVID M vs. LAKEVIEW LOAN SERVICING LLC | 2/23/2022 | 295 | Civil | Foreclosure – Other | |
202211278- 7 Disposed (Final) |
LOPEZ, DIANE vs. THE BANK OF NEW YORK MELLON |
2/23/2022 | 333 | Civil | Foreclosure – Other | |
202205383- 7 Disposed (Final) |
AGUSTIN, CHRISTIAN vs. U S BANK N A | 1/27/2022 | 080 | Civil | Foreclosure – Other | |
202205412- 7 Disposed (Final) |
MITCHELL, VAUGHN vs. U.S. BANK, N.A. |
1/27/2022 | 055 | Civil | Foreclosure – Other | |
202205419- 7 Disposed (Final) |
FOREMAN, BYRON vs. CHRISTIAN CONSULTANTS OF TEXAS LLC | 1/27/2022 | 334 | Civil | Foreclosure – Other | |
202183709- 7 Disposed (Final) |
MATNEY, ALLISON E vs. GATEWAY MORTGAGE GROUP |
12/29/2021 | 190 | Civil | Foreclosure – Other | |
202183781- 7 Disposed (Final) |
PERALES, DONNA (F/K/A DONNA PATINO) vs. WILMINGTON SAVINGS FUND SOCIETY FSB | 12/29/2021 | 157 | Civil | Foreclosure – Other | |
202181741- 7 Disposed (Final) |
VO, JULIE N vs. HOANG, TRAC |
12/16/2021 | 151 | Civil | Debt / Contract – Fraud / Misrepresentation | |
202174476- 7 Disposed (Final) |
TMT & ASSOCIATES LLC vs. TRINH, PHUC | 11/12/2021 | 113 | Civil | Non-Competition | |
202170768- 7 Disposed (Final) |
BRIDGES, DENISE M vs. THE BANK OF NEW YORK MELLON |
10/27/2021 | 234 | Civil | Foreclosure – Other | |
202163672- 7 Disposed (Final) |
NGUYEN, THAI vs. SHELLPOINT MORTGAGE SERVICING | 9/30/2021 | 189 | Civil | Foreclosure – Other | |
202156845- 7 Disposed (Final) |
HOUSE TO HOMES VENTURES LLC vs. JJP CAPITAL GROUP |
9/3/2021 | 080 | Civil | Other Property | |
202156535- 7 Disposed (Final) |
MASS, IEISHA vs. WELLS FARGO BANK N A | 9/2/2021 | 234 | Civil | Other Property | |
202156607- 7 Disposed (Final) |
DAVIS, SERINA vs. GREATER TEXAS FEDERAL CREDIT UNION |
9/2/2021 | 125 | Civil | Other Property | |
202153589- 7 Disposed (Final) |
ALBROW, TARWONIA vs. FORSYTHE, SANDY ANN | 8/25/2021 | 157 | Civil | Debt / Contract – Consumer / DTPA | |
202139363- 7 Disposed (Final) |
DAVIS, SERINA vs. GREATER TEXAS FEDERAL CREDIT UNION |
6/30/2021 | 055 | Civil | Other Property |
Known Title Deed Scam and Frivolous Foreclosure Defense Cases Filed by Bandit Lawyer Clay Vilt, with the Judiciary Acting as Co-Conspirators
OCT 30, 2022
Was Byron Foreman aware of Vilt’s past relationships when he stated in his Affidavit Under the Penalty of Perjury: “I did not end up borrowin’ any monies from CCTX as someone forged my signature on a Special Warranty Deed for the benefit of CCTX and filed that with HCAD in 2020”? pic.twitter.com/HgXFDAvYNk
— lawsinusa (@lawsinusa) July 12, 2022
The Vilt Visualizer is a Laws In Texas Investigation where we welcome the Media, Press and Journalists to view our Open Source Publications, Materials and Evidence of Judicial and Legal Corruption and Ochlocracy in the State of Texas. Stay Tuned for Live Updates. #WeThePeople pic.twitter.com/7CI74YDjVk
— lawsinusa (@lawsinusa) July 12, 2022
Lawsuits Filed by Robert Clayton “Clay” Vilt and his Law Firm(s) Vilt & Associates and More Recently Vilt Law, P.C. are FROZEN in time after We LIT UP his Unlawful and Corrupt Practices, all Endorsed by Federal and State Judiciary. #Ochlocracy
OCT 30, 2022
LIT’s Trackin’ the Latest Lawsuits Filed by Clay Vilt and his Law Firm(s) Vilt & Associates and More Recently Vilt Law, P.C. to See Who’s Being Assigned the Cases after We LIT UP his Unlawful and Corrupt Practices
OCT 30, 2022
The Strange Cases Where Clay Vilt obtained a Dismissal Without Prejudice from Judge Keith Ellison, overturning very recent Orders from Judicial Colleagues (e.g. Judge Charles Eskridge)
OCT 30, 2022
Vilt's Hopin' to Double Down for Bob Strange and Gain a 2nd Without Prejudice Order
Dismissed With Prejudice and then 2 Months Later Without Prejudice
Dismissed With Prejudice to Refiling...That Didn't Happen
We’re Updating this Article Live and Posting as we Work on LIT’s Investigation into Texas Lawyer Robert C. Vilt and his many Judicial and Legal Cohorts
JUL13, 2022
Today’s Vilt Visualizer. The Many Law Firm Companies Registered By Texas Lawyer Robert C. Vilt is Raisin’ Red Flags. https://t.co/poZ54XHL8d @IRS_CI @IRSnews @uscourts @TXAG @statebaroftexas @Law360 @McGuireWoodsLLP @TexasLawbook @ABAJournal @reason @MotherJones @CFPB @tedcruz pic.twitter.com/EycgIjZoiH
— lawsinusa (@lawsinusa) July 13, 2022
Dismissals of Frivolous Vilt Cases and/or Title Deed Scam Cases Yet to Be Proven by LIT (Cases Post Judgment Which We’re Monitoring)
OCT 30, 2022
CIP’s are Mandatory and Yet Clay Vilt Was Late in 4 out of the 5 Filing Deadlines Required in Law. The Judges in S.D. Texas Were Not Bothered at All – Compare That to Judge Mark Pittman, N.D. Texas. He was Very Bothered.
JUN 22, 2022 CIP Filings by Bandit Lawyer Robert C. Vilt, Houston, Texas
Today’s Vilt Visualizer.
How is it that @uscourts Judges Jeff Brown, Al Bennett and David Hittner’s courtrooms (SDTX) are not following the Local Rules pertaining to CIP’s, when compared to fellow Judge Mark Pittman (NDTX), who remanded @DeutscheBank and Michael Hord’s case? pic.twitter.com/1q9CF1SRaX— lawsinusa (@lawsinusa) July 15, 2022
Judge Charles Eskridge Sees Right Thru’ Vilt’s Gamesmanship
THE JAMES TYNAN CASE, HUMBLE, TEXAS