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Posted on
DEC 17, 2024
Compare: Judge Sim Lake
“MEMORANDUM OPINION AND ORDER – Because Plaintiff has forfeited its right to transact business in Texas, Tex. Bus. Orgs. Code § 153.309(a)(1) bars Plaintiff from bringing this action.”
| DHP |
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:24-cv-04953
| DHI Holdings, LP v. Wilmington Savings Fund Society, FSB Assigned to: Judge Andrew S Hanen
Cause: 28:1446 Notice of Removal |
Date Filed: 12/17/2024 Jury Demand: Plaintiff Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
| Plaintiff | ||
| DHI Holdings, LP | represented by | Jeffrey Craig Jackson Jeffrey Jackson & Associates, PLLC 11767 Katy Freeway Suite 813 Houston, TX 77079 713-861-8833 Fax: 713-682-8866 Email: jeff@jjacksonpllc.com LEAD ATTORNEY ATTORNEY TO BE NOTICEDBreayne J. Bennett Jeffrey Jackson & Associates, PLLC 11767 Katy Freeway Suite 813 Houston, TX 77079 713-861-8833 Fax: 713-682-8866 Email: breayne@jjacksonpllc.com ATTORNEY TO BE NOTICED |
| V. | ||
| Defendant | ||
| Wilmington Savings Fund Society, FSB Not In Its Individual Capacity, But Solely as Trustee of Starwood Mortgage Residential Trust 2021-2 |
represented by | C Charles Townsend Hinshaw & Culbertson LLP 1717 Main Street Suite 3625 Dallas, TX 75201 945-229-6370 Fax: 312-704-3001 Email: ctownsend@hinshawlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICEDBryan T Brown Hinshaw Culbertson LLP 1717 Main Street Suite 3625 Dallas, TX 75201 945-229-6377 Email: bbrown@hinshawlaw.com ATTORNEY TO BE NOTICEDTaylor Dominique Hennington Hinshaw & Culbertson LLP 1717 Main Street Suite 3625 Dallas, TX 75201 945-229-6384 Fax: 312-704-3001 Email: thennington@hinshawlaw.com ATTORNEY TO BE NOTICED |
| Defendant | ||
| Select Portfolio Servicing, Inc. | represented by | C Charles Townsend (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICEDBryan T Brown (See above for address) ATTORNEY TO BE NOTICEDTaylor Dominique Hennington (See above for address) ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/17/2024 | 1 | NOTICE OF REMOVAL from 61st Judicial District of Harris County, case number 2024-83297 (Filing fee $ 405 receipt number ATXSDC-32645763) filed by Select Portfolio Servicing, Inc., Wilmington Savings Fund Society, FSB, Not In Its Individual Capacity, But Solely as Trustee of Starwood Mortgage Residential Trust 2021-2. (Attachments: # 1 Exhibit Index, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Civil Cover Sheet 8) (Townsend, C) (Entered: 12/17/2024) |
| 12/17/2024 | 2 | CORPORATE DISCLOSURE STATEMENT by Wilmington Savings Fund Society, FSB, Not In Its Individual Capacity, But Solely as Trustee of Starwood Mortgage Residential Trust 2021-2, Select Portfolio Servicing, Inc., filed. (Townsend, C) (Entered: 12/17/2024) |
| 12/17/2024 | 3 | NOTICE of Appearance by Jeffrey C. Jackson on behalf of DHI Holdings, LP, filed. (Jackson, Jeffrey) (Entered: 12/17/2024) |
| 12/18/2024 | 4 | CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (gc4) (Entered: 12/18/2024) |
| 12/18/2024 | 5 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/12/2025 at 10:45 AM by video before Magistrate Judge Dena Hanovice Palermo. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified. (gc4) (Entered: 12/18/2024) |
| 12/18/2024 | 6 | NOTICE OF LIS PENDENS by DHI Holdings, LP, filed. (Jackson, Jeffrey) (Entered: 12/18/2024) |
| 01/08/2025 | 7 | CERTIFICATE OF INTERESTED PARTIES by DHI Holdings, LP, filed. (Jackson, Jeffrey) (Entered: 01/08/2025) |
| 02/18/2025 | 8 | Agreed JOINT DISCOVERY/CASE MANAGEMENT PLAN by DHI Holdings, LP, filed. (Jackson, Jeffrey) (Entered: 02/18/2025) |
| 02/25/2025 | 9 | NOTICE of Appearance by Bryan T. Brown on behalf of Wilmington Savings Fund Society, FSB, Select Portfolio Servicing, Inc., filed. (Brown, Bryan) (Entered: 02/25/2025) |
| 03/04/2025 | 10 | First AMENDED ANSWER to by Select Portfolio Servicing, Inc., filed. (Townsend, C) (Entered: 03/04/2025) |
| 03/04/2025 | 11 | First AMENDED ANSWER to by Wilmington Savings Fund Society, FSB, filed. (Townsend, C) (Entered: 03/04/2025) |
| 03/11/2025 | 12 | First AMENDED COMPLAINT with Jury Demand against All Defendants filed by DHI Holdings, LP. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6) (Jackson, Jeffrey) (Entered: 03/11/2025) |
| 03/11/2025 | 13 | NOTICE of Appearance by Breayne J. Bennett on behalf of DHI Holdings, LP, filed. (Bennett, Breayne) (Entered: 03/11/2025) |
| 03/12/2025 | 14 | SCHEDULING ORDER. ETT: 2 days. Jury. Pretrial Conference set for 6/15/2026 at 01:30 PM in Courtroom 9D before Judge Andrew S Hanen Jury Trial set for 6/29/2026 at 09:00 AM in Courtroom 9D before Judge Andrew S Hanen (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified. (clf4) (Entered: 03/13/2025) |
| 03/20/2025 | 15 | ANSWER to 12 Amended Complaint/Counterclaim/Crossclaim etc. by Select Portfolio Servicing, Inc., filed. (Townsend, C) (Entered: 03/20/2025) |
| 03/20/2025 | 16 | ANSWER to 12 Amended Complaint/Counterclaim/Crossclaim etc. by Wilmington Savings Fund Society, FSB, filed. (Townsend, C) (Entered: 03/20/2025) |
| PACER Service Center | |||
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| Transaction Receipt | |||
| 03/23/2025 09:24:18 |
$10 DEED FRAUD
84-YEAR-OLD Ingrid Forrest is in a Houston apartment as her home is listed for sale by an entity which has no rights to transact business in Texas. It’s theft by $10 title deed fraud, and more importantly, the officers of the courts are complicit in the HOME THEFT. pic.twitter.com/q3UTf8d8fD— lawsinusa (@lawsinusa) March 23, 2025
202483297 –
DHI HOLDINGS, LP vs. WILMINGTON SAVINGS FUND SOCIETY, FSB
NOV 26, 2024
TRO Denied but open to an injunction, hearing set for Dec. 6, 2024 to consider merits.
Order Signed by Ancillary Judge Payne on Nov. 27, 2024.
New. Bookmark for updates as you witness the financial Armageddon for DHI, and associates.
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