Debt Collector

Who’s the King of this Kingwood Kastle?

This is the second stop foreclosure action by Jamie Phelan of Kingwood, who claims to have sold home for $330k to Chase Foreman.

LIT UPDATE

Oct. 25, 2024

MEMORANDUM OPINION

This appeal is from a final judgment signed April 22, 2024. The clerk’s record was filed August 19, 2024. The court reporter informed this court that there is no reporter’s record. No brief was filed.

On September 24, 2024, we issued a notice stating that unless appellant filed a brief within 10 days, the appeal was subject to dismissal without further notice for want of prosecution. See Tex. R. App. P. 42.3(b). Appellant filed no brief or other response.

We dismiss the appeal.

PER CURIAM
Panel consists of Justices Spain, Poissant, and Wilson.

LIT COMMENTARY AND UPDATES

FEB 10,  APR 26, 2024
JUN 6, 24 JUL 15, AUG. 7, AUG 18, SEP 19, OCT 1, 18,  NOV. 6, 13 DEC. 14 22, 2023

Injunction denied on Aug. 1. Defendants seek to foreclose on Sep 5, 2023.

Trial on Merits Scheduled for Jan 18, 2024 at midday.

Above is the date LIT Last updated this article.

Trial on merits scheduled for Jan 18, 2024 never happened and court left the docket and settings page blank. Thus anyone like LIT, seeking an update is left in the dark without further investigation.

LIT has investigated and notes that Mackie Wolf listed the home for Feb 6, 2024 auction.

Update Apr. 26, 2024

On Apr. 22, 2024, a FINAL SUMMARY JUDGMENT SIGNED was entered on the docket.

No substitute trustee deed on real property records which leaves the “buyer” Foreman question remaining.

Trial on merits

Nov 16 order signed required homeowner to provide answers to production, etc. by Nov. 27 to opposing party.

DOCKET CONTROL/PRETRIAL ORDER SIGNED

ORDER SIGNED COMPELLING ANSWERS TO INTERROGATORIES

ORDER SIGNED COMPELLING PRODUCTION

ORDER APPROVING STIPULATION SIGNED

Petitioners Motion for Temporary Restraining Order, Temporary Injunction and Temporary Orders – Unlawfully Restricted.

Defendants First Amended Answer and resetting foreclosure for Sep 5, 2023

202334281 –

PHELAN, JAMIE vs. KING PEAK LLC

(Court 011, JUDGE KRISTEN BRAUCHLE HAWKINS)

JUN 2, 2023 | REPUBLISHED BY LIT: JUN 6, 2023

Phelan Case II filed to Stop Foreclosure in 2023

The federal claims in this state court petition (e.g. FDCPA) will get this case quickly snap removed by the foreclosure mill lawyers, which happened in the first case.

FIRST NOTE (Servicer PHH): $225,000

SECOND NOTE (Foreclosing): $55,000 (appx, per servicer/lender payoff, not homeowners)

TOTAL: $280,000 DEBT

Why would Foreman buy it?

SALE TO FOREMAN: $330,000

HOME VALUE TODAY PER ZILLOW: $372,000

EQUITY (without fees associated with sale): $42,000

Phelan says she had taxable home value reduced due to damages (to $265k)

SALE TO FOREMAN: $330,000

DAMAGE BY TENANT: $75,000 (lower of $75k and $85k tax reduction per declaration to CFPB complaint)

NET VALUE: $297,000

p.s.if we’re mistaken with the figures, let us know via our contact form or comment section in this article, we’ve done our best to ferret through the complaint(s) and data therein.

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Phelan v. Cama SDIRA LLC

(4:21-cv-03271)

District Court, S.D. Texas, Judge Keith Ellison

OCT 7, 2021 | REPUBLISHED BY LIT: JUN 6, 2023

Phelan Case I filed to Stop Foreclosure in 2021

Represented by Bandit Foreclosure Defense Lawyer Robert Newark, the case would be quickly removed to federal court and shortly dismissed thereafter.

ORDER OF DISMISSAL. Case terminated on 1/4/2022

(Signed by Judge Keith P Ellison) Parties notified.(olindor, 4)

(Entered: 01/04/2022)

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:21-cv-03271

Phelan v. Cama SDIRA LLC
Assigned to: Judge Keith P Ellison

Case in other court:  Harris County 125th, 202163573

Cause: 28:1332 Diversity-Other Contract

Date Filed: 10/07/2021
Date Terminated: 01/04/2022
Jury Demand: None
Nature of Suit: 190 Contract: Other
Jurisdiction: Diversity
Plaintiff
Jamie M Phelan represented by Robert C Newark , III
Attorney at Law
1341 W Mockingbird Lane
Ste 600W
Dallas, TX
866-230-7236
Email: robert@newarkfirm.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
V.
Defendant
Cama SDIRA LLC
FBO Account#T160323-03 IRA
also known as
CAMA Self Direct IRA LLC
also known as
CAMA Plan SDIRA
represented by Charles Royal Curran
SettlePou
3333 Lee Parkway
Eighth Floor
Dallas, TX 75219
214-520-3300
Fax: 214-526-4145
Email: ccurran@rlattorneys.com
ATTORNEY TO BE NOTICED

 

Date Filed # Docket Text
10/07/2021 1 NOTICE OF REMOVAL from 125th Judicial District County of Harris County, Texas, case number 2021-63573 (Filing fee $ 402 receipt number 0541-27163039) filed by CAMA SDIRA LLC, FBO Account#T160323-03 IRA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C-1, # 4 Exhibit C-2, # 5 Exhibit C-3, # 6 Exhibit D, # 7 Exhibit E, # 8 Civil Cover Sheet)(Curran, Charles) (Entered: 10/07/2021)
10/07/2021 2 CORPORATE DISCLOSURE STATEMENT by CAMA SDIRA LLC, FBO Account#T160323-03 IRA, filed.(Curran, Charles) (Entered: 10/07/2021)
10/08/2021 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/14/2022 at 04:00 PM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(ShannonHoldenadi, 4) (Entered: 10/08/2021)
10/11/2021 4 NOTICE of Service of Order for Conference and Disclosure of Interested Parties by Cama SDIRA LLC, filed. (Curran, Charles) (Entered: 10/11/2021)
10/12/2021 5 CERTIFICATE OF SERVICE IN A REMOVED ACTION by Cama SDIRA LLC, filed.(Curran, Charles) (Entered: 10/12/2021)
10/15/2021 6 MOTION to Dismiss by Cama SDIRA LLC, filed. Motion Docket Date 11/5/2021. (Attachments: # 1 Appendix Appendix iso Motion to Dismiss, # 2 Proposed Order Proposed Order on Motion to Dismiss)(Curran, Charles) (Entered: 10/15/2021)
01/04/2022 7 NOTICE of Dismissal as to All Defendants by Jamie M Phelan, filed. (Newark, Robert) (Entered: 01/04/2022)
01/04/2022 8 ORDER OF DISMISSAL. Case terminated on 1/4/2022 (Signed by Judge Keith P Ellison) Parties notified.(olindor, 4) (Entered: 01/04/2022)

 


 

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06/06/2023 06:33:39

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Who’s the King of this Kingwood Kastle?
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