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202533227 –
LAKEVIEW LOAN SERVICING, LLC vs. GARDNER, CILICIA EDWARDS
MAY 12, 2025 | REPUBLISHED BY LIT: MAY 12, 2025
MAY 12, 2025
Above is the date LIT Last updated this article.
LIT published these two Epiphany (CCTX) cases on Thursday, 8 May, 2025 and by Monday, 12 May, 2025, this Lakeview lawsuit is filed, after they nonsuited the last case, see below;
202484082 –
EPIPHANY PROPERTIES LLC vs. LAKEVIEW LOAN SERVICING LLC
(Court 133)
DEC 2, 2024 (NONSUITED) | REPUBLISHED BY LIT: MAY 8, 2025
Trending on 🔥
A Failed Wolves of Foreclosure Auction and Relist Leads Maze to Sell His Home to Dougie Aguilar
The $400k home is snapped up by Dougie’s entity Real American Real Estate LLC for $245k and the foreclosure stopped at the last minute.https://t.co/iUxAyhTaga
— lawsinusa (@lawsinusa) May 12, 2025
202532391 –
EPIPHANY PROPERTIES, LLC vs. IHOME REAL ESTATE BUYERS, LLC
(Court 061, LEE KATHRYN SHUCHART)
APR 29, 2025 | REPUBLISHED BY LIT: APR 29, 2025
MAY 8, 2025
Above is the date LIT Last updated this article.
New Christian Consultants case wrapped as an Epiphany. Bookmark for updates.
| Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
|---|---|---|---|---|---|---|
| 202532391- 7 Active – Civil |
EPIPHANY PROPERTIES, LLC vs. IHOME REAL ESTATE BUYERS, LLC | 5/7/2025 | 061 | Civil | Debt / Contract – Fraud / Misrepresentation | |
| 202507202- 7 Active – Civil |
EPIPHANY PROPERTIES LLC vs. LOANCARE LLC |
2/3/2025 | 164 | Civil | Other Property | |
| 202484082- 7 Disposed (Final) |
EPIPHANY PROPERTIES LLC vs. LAKEVIEW LOAN SERVICING LLC | 12/2/2024 | 133 | Civil | Foreclosure – Other | |
| 202238894- 7 Ready Docket |
EPIPHANY PROPERTIES LLC vs. HALL-WOODS, LISA MARIE |
6/28/2022 | 127 | Civil | PARTITION |
| Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
|---|---|---|---|---|---|---|
| 202532391- 7 Active – Civil |
EPIPHANY PROPERTIES, LLC vs. IHOME REAL ESTATE BUYERS, LLC | 5/7/2025 | 061 | Civil | Debt / Contract – Fraud / Misrepresentation | |
| 202464607- 7 Ready Docket |
CHRISTIAN CONSULTANTS OF TEXAS LLC vs. AMT TITLE SERVICES TX INC (FORMERLY KNOWN AS NETCO |
9/20/2024 | 165 | Civil | Debt / Contract – Consumer / DTPA | |
| 202322179- 7 Disposed (Final) |
NGUYEN, MAI-LINH vs. CHRISTIAN CONSULTANTS OF TEXAS LLC | 4/6/2023 | 270 | Civil | Other Property | |
| 202322179A- 7 Disposed (Final) |
NGUYEN, MAI LINH vs. CHRISTIAN CONSULTANTS OF TEXAS LLC |
4/6/2023 | 270 | Civil | SEVERANCE | |
| 202263865- 7 Disposed (Final) |
TEN PINEMONT WREHOUSES LLC vs. IN RE | 9/30/2022 | 164 | Civil | Perpetuate Testimony | |
| 202233561- 7 Disposed (Final) |
WATSON, DANIELLE DUCCASON vs. WATSON, PENNI NICOLE |
6/6/2022 | 312 | Family | Custody or Visitation | |
| 202161239- 7 Disposed (Final) |
MUD KING PRODUCTS INC vs. MOR DRILLING LLC | 9/22/2021 | 133 | Civil | Debt / Contract – Debt / Contract | |
| 202128877- 7 Disposed (Final) |
HARLY, JEAN vs. ELLIS, DOYLE |
5/13/2021 | 270 | Civil | Motor Vehicle Accident | |
| 202068731- 7 Disposed (Final) |
WALDENWOOD LLC vs. HARRIS COUNTY APPRAISAL DISTRICT | 10/26/2020 | 011 | Civil | Tax Appraisal / Appeal Appraisal Board | |
| 202059766- 7 Disposed (Final) |
PICAZO, HECTOR vs. SCHMAHL, KELLY NICOLE |
9/24/2020 | 055 | Civil | Motor Vehicle Accident | |
| 202056604- 7 Disposed (Final) |
GILLETT, JAMES W vs. ROYAL CARRIAGES LIMOUSINE INC | 9/15/2020 | 133 | Civil | Motor Vehicle Accident | |
| 202031662- 7 Disposed (Final) |
DEASON, TUACA vs. KNIGHT, MORRIS NEIL |
5/26/2020 | 215 | Civil | Motor Vehicle Accident | |
| 202022336- 7 Disposed (Final) |
PERALTA, JUAN ALBERTO vs. DEAN, KENDRA | 4/8/2020 | 189 | Civil | Motor Vehicle Accident | |
| 202014778- 7 Disposed (Final) |
LINDEMAN, KEVIN vs. CHOOKAEW, PHRAVUTTICHAI |
3/4/2020 | 269 | Civil | Motor Vehicle Accident | |
| 202000676- 7 Disposed (Final) |
ED MATTINGLY & ASSOCIATES PLLC (D/B/A MATTINGLY LA vs. BRAZELTON, RICHARD NOLAN | 1/6/2020 | 129 | Civil | Debt / Contract – Debt / Contract | |
| 201987421- 7 Disposed (Final) |
DZENISAVETS, ALENA vs. ZIANKOVICH, YOURAS |
12/11/2019 | 011 | Civil | Motor Vehicle Accident | |
| 201970757- 7 Disposed (Final) |
MAUREEN KELLY MATTINGLY CHILDREN’S TRUSTS (THROUGH ITS CO-TRUSTEES vs. IN RE | 9/27/2019 | 151 | Civil | OTHER CIVIL | |
| 201944340- 7 Disposed (Final) |
4 E SPORTSFIELDS LLC vs. MONDO GARDENS INC (DBA THOMAS TURFGRASS) |
6/28/2019 | 165 | Civil | Debt / Contract – Consumer / DTPA | |
| 201903051- 7 Disposed (Final) |
APOSTOLO, JERRY WAYNE vs. ACTIONS RESOURCES INC | 1/14/2019 | 152 | Civil | Motor Vehicle Accident | |
| 201888077- 7 Disposed (Final) |
BARRON, MICHAEL (DBA MIKE’S GARAGE) vs. BAKER, O N MIKE |
12/12/2018 | 011 | Civil | Other Contract | |
| 201839635- 7 Disposed (Final) |
ALUMINUM MAINTENANCE SYSTEMS OF TEXAS INC vs. DECORATIVE CENTER OF HOUSTON L P | 6/14/2018 | 164 | Civil | Debt / Contract – Other | |
| 201818374- 7 Disposed (Final) |
MOORE, GWENDOLYN (INDIVIDUALLY AND AS THE REPRESENTATIVE OF THE vs. MET ENTERPRISES INC |
3/19/2018 | 333 | Civil | Motor Vehicle Accident | |
| 201816272- 7 Disposed (Final) |
MUSSER, GLORIA SASCHE vs. CSAA GENERAL INSURANCE COMPANY | 3/12/2018 | 151 | Civil | Motor Vehicle Accident | |
| 201806516- 7 Disposed (Final) |
MUD KING PRODUCTS INC vs. RAMDE INTERNATIONAL INC |
1/30/2018 | 333 | Civil | Debt / Contract – Other | |
| 201802118- 7 Disposed (Final) |
ED MATTINGLY & ASSOCIATES P L L C (DOING BUSINESS AS THE MATTINGLY LAW vs. JAG HOLDINGS INC | 1/10/2018 | 011 | Civil | Debt / Contract – Other | |
| 201785094- 7 Disposed (Final) |
KB CENTRE LTD vs. GLOBAL SLEEP TECHNOLOGIES L P |
12/22/2017 | 113 | Civil | Debt / Contract – Debt / Contract | |
| 201781941- 7 Disposed (Final) |
REGIONAL SPECIALTY CLINIC P A vs. D MILLER & ASSOCIATES P C | 12/11/2017 | 157 | Civil | Debt / Contract – Debt / Contract | |
| 201758683- 7 Disposed (Final) |
BFO 45 LTD vs. LE, PHONG THANH |
9/7/2017 | 165 | Civil | Debt / Contract – Debt / Contract | |
| 201725526- 7 Disposed (Final) |
REALGROWTH LLC (A TEXAS LIMITED LIABILITY COMPANY) vs. STRNAD, ALENA | 4/17/2017 | 151 | Civil | Debt / Contract – Other | |
| 201708698- 7 Disposed (Final) |
CHAKA, BOBBY J vs. KAHLER, JARROD |
2/7/2017 | 165 | Civil | Motor Vehicle Accident | |
| 201707156- 7 Disposed (Final) |
LARA, TITO I vs. ALCE, STANLEY | 2/1/2017 | 080 | Civil | Motor Vehicle Accident | |
| 201685765- 7 Disposed (Final) |
VYRIAN INC vs. ARNETT, RYAN |
12/14/2016 | 190 | Civil | Tortious Interference | |
| 201652794- 7 Disposed (Final) |
SKAGGS, SHARON vs. SEARS HOLDINGS CORPORATION | 8/9/2016 | 151 | Civil | Debt / Contract – Consumer / DTPA | |
| 201644167- 7 Disposed (Final) |
TEN-VOSS LTD vs. REPUBLIC TESTING LLC |
6/30/2016 | 189 | Civil | Debt / Contract – Other | |
| 201606439- 7 Case On Appeal – Civil |
TANG, ANDY vs. DRAGON OIL TECHNOLOGIES INC | 2/1/2016 | 133 | Civil | Debt / Contract – Debt / Contract | |
| 201603356- 7 Disposed (Final) |
PROVENZANO, MARK vs. TAYLOR, NICHOLAS |
1/19/2016 | 127 | Civil | Motor Vehicle Accident | |
| 201549083- 7 Disposed (Final) |
PROSOURCE STAFFING INC vs. FLOOD, THOMAS MICHAEL | 8/21/2015 | 151 | Civil | Debt / Contract – Other | |
| 201548209- 7 Disposed (Final) |
ELECTRO-MECHANICAL INDUSTRIES INC (A TEX vs. ARC SPECIALTIES INC (A TEXAS CORPORATION |
8/18/2015 | 011 | Civil | OTHER CIVIL | |
| 201544017- 7 Disposed (Final) |
HARRIS COUNTY vs. 20 BELOW SPORTS LOUNGE LLC (A TEXAS LIMI | 7/29/2015 | 055 | Civil | Tax Delinquency | |
| 201535604- 7 Disposed (Final) |
HB INFINITECH INC vs. WORLD FAB INC |
6/19/2015 | 061 | Civil | Debt / Contract – Debt / Contract | |
| 201531121- 7 Disposed (Final) |
CYPRESS NORTH HOUSTON STORAGE SOLUTIONS vs. ABSHIRE, ROBERT GREG | 6/1/2015 | 164 | Civil | Other Contract | |
| 201523679- 7 Disposed (Final) |
BAKER, O N vs. FIGUEROA, FREDY G |
4/24/2015 | 055 | Civil | Landlord / Tenant | |
| 201522734- 7 Disposed (Final) |
DIAZ, LARRY vs. CIMINO, CODY | 4/20/2015 | 189 | Civil | Motor Vehicle Accident | |
| 201508075- 7 Disposed (Final) |
ALL-TEX STAFFING & PERSONNEL, INC. vs. LOPEZ, BETTY JOANN |
2/12/2015 | 080 | Civil | Non-Competition | |
| 201459310- 7 Disposed (Final) |
MAHENDRU, SAMEERA vs. HARRIS COUNTY APPRAISAL DISTRICT | 10/10/2014 | 061 | Civil | APPEAL APPRAISAL BOARD | |
| 201437441- 7 Disposed (Final) |
PURVES-CARSON, HEATHER (INDIVIDUALLY AND ON BEHALF vs. INTOWN SUITES HIGHWAY 6 L P |
6/27/2014 | 189 | Civil | DAMAGES (ON PREMISES) | |
| 201435346- 7 Disposed (Final) |
VALVTECHNOLOGIES INC vs. RODRIGUEZ, SELMA WARE | 6/19/2014 | 334 | Civil | BREACH OF CONTRACT | |
| 201434681- 7 Disposed (Final) |
COMMERCE EQUITIES INC vs. JAG HOLDINGS INC |
6/17/2014 | 189 | Civil | BREACH OF CONTRACT | |
| 201434145- 7 Disposed (Final) |
RAJABIAN, SEYED HASSAN vs. ALANSHASI (A/K/A MOLD AL ANSHASI AND A/K, MOHD JAM | 6/13/2014 | 133 | Civil | DAMAGES (AUTO) | |
| 201426345- 7 Inactive (Plea of Priv Granted-Not Transferred) |
INTER NOS ODESSA LTD vs. MEDLEY MATERAL HANDLING INC |
5/8/2014 | 215 | Civil | BREACH OF CONTRACT | |
| 201401180- 7 Disposed (Final) |
COMPRESSOR ENGINEERING CORPORATION vs. TRANSPRO CONSULTING LLC (A FLORIDA LIMIT | 1/10/2014 | 113 | Civil | BREACH OF CONTRACT | |
| 201376354- 7 Disposed (Final) |
MCCORVEY REAL ESTATE HOLDINGS LTD vs. HARRIS COUNTY APPRAISAL DISTRICT |
12/20/2013 | 151 | Civil | APPEAL APPRAISAL BOARD | |
| 201376555- 7 Disposed (Final) |
FLICKINGER, DAVID E vs. HARRIS COUNTY APPRAISAL DISTRICT | 12/20/2013 | 129 | Civil | APPEAL APPRAISAL BOARD | |
| 201372392- 7 Disposed (Final) |
VIRGILLO, DONNA DIBETTA vs. YEOMANS, KENNETH |
12/3/2013 | 152 | Civil | PERSONAL INJURY – AUTO | |
| 201371604- 7 Disposed (Final) |
HOGAN, ALISON vs. HARRIS COUNTY APPRAISAL DISTRICT | 11/25/2013 | 127 | Civil | APPEAL APPRAISAL BOARD | |
| 201371610- 7 Disposed (Final) |
HOGAN, ALISON vs. HARRIS COUNTY APPRAISAL DISTRICT |
11/25/2013 | 190 | Civil | APPEAL APPRAISAL BOARD | |
| 201371000- 7 Disposed (Final) |
POARCH & SWINBANK LTD PTNR vs. HARRIS COUNTY APPRAISAL DISTRICT | 11/22/2013 | 270 | Civil | APPEAL APPRAISAL BOARD | |
| 201371158- 7 Disposed (Final) |
F L TOY LTD vs. HARRIS COUNTY APPRAISAL DISTRICT |
11/22/2013 | 080 | Civil | APPEAL APPRAISAL BOARD | |
| 201369960- 7 Disposed (Final) |
BERRY, LYNDELL GENE vs. HARRIS COUNTY APPRAISAL DISTRICT | 11/21/2013 | 234 | Civil | APPEAL APPRAISAL BOARD | |
| 201370752- 7 Disposed (Final) |
W B M INC vs. HARRIS COUNTY APPRAISAL DISTRICT |
11/21/2013 | 151 | Civil | APPEAL APPRAISAL BOARD | |
| 201367094- 7 Disposed (Final) |
CORNETT, LESLIE vs. HARRIS COUNTY APPRAISAL DISTRICT | 11/6/2013 | 270 | Civil | APPEAL APPRAISAL BOARD | |
| 201363067- 7 Disposed (Final) |
CENTRAL BANK vs. HARRIS COUNTY APPRAISAL DISTRICT |
10/18/2013 | 125 | Civil | APPEAL APPRAISAL BOARD | |
| 201363068- 7 Disposed (Final) |
CURTISS, PAUL S vs. HARRIS COUNTY APPRAISAL DISTRICT | 10/18/2013 | 133 | Civil | APPEAL APPRAISAL BOARD | |
| 201363072- 7 Disposed (Final) |
MOHLE, THEODORE W III vs. HARRIS COUNTY APPRAISAL DISTRICT |
10/18/2013 | 269 | Civil | APPEAL APPRAISAL BOARD | |
| 201363122- 7 Disposed (Final) |
V R & SONS LP vs. HARRIS COUNTY APPRAISAL DISTRICT | 10/18/2013 | 125 | Civil | APPEAL APPRAISAL BOARD | |
| 201362976- 7 Disposed (Final) |
HARDAGE, MIKE vs. HARRIS COUNTY APPRAISAL DISTRICT |
10/17/2013 | 133 | Civil | APPEAL APPRAISAL BOARD | |
| 201362981- 7 Disposed (Final) |
MEHENDRU, ASHISH vs. HARRIS COUNTY APPRAISAL DISTRICT | 10/17/2013 | 129 | Civil | APPEAL APPRAISAL BOARD | |
| 201362985- 7 Disposed (Final) |
QUAST, SALLY G vs. HARRIS COUNTY APPRAISAL DISTRICT |
10/17/2013 | 055 | Civil | APPEAL APPRAISAL BOARD | |
| 201359772- 7 Disposed (Final) |
LAMOREAUX, SCOTT vs. HARRIS COUNTY APPRAISAL DISTRICT | 10/4/2013 | 152 | Civil | APPEAL APPRAISAL BOARD | |
| 201359829- 7 Disposed (Final) |
JANKE, CHARLES W vs. HARRIS COUNTY APPRAISAL DISTRICT |
10/4/2013 | 129 | Civil | APPEAL APPRAISAL BOARD | |
| 201359135- 7 Disposed (Final) |
MATTINGLY PA vs. HARRIS COUNTY APPRAISAL DISTRICT | 10/3/2013 | 113 | Civil | APPEAL APPRAISAL BOARD | |
| 201359147- 7 Disposed (Final) |
MEAD, GARY L vs. HARRIS COUNTY APPRAISAL DISTRICT |
10/3/2013 | 125 | Civil | APPEAL APPRAISAL BOARD | |
| 201359401- 7 Disposed (Final) |
MILLER, TED B (JR) vs. HARRIS COUNTY APPRAISAL DISTRICT | 10/3/2013 | 234 | Civil | APPEAL APPRAISAL BOARD | |
| 201359405- 7 Disposed (Final) |
TORO PROPERTIES INC vs. HARRIS COUNTY APPRAISAL DISTRICT |
10/3/2013 | 061 | Civil | APPEAL APPRAISAL BOARD | |
| 201359036- 7 Disposed (Final) |
CARL, WILLIAM N JR vs. HARRIS COUNTY APPRAISAL DISTRICT | 10/2/2013 | 011 | Civil | APPEAL APPRAISAL BOARD | |
| 201359054- 7 Disposed (Final) |
CLEGG, STEVEN H vs. HARRIS COUNTY APPRAISAL DISTRICT |
10/2/2013 | 129 | Civil | APPEAL APPRAISAL BOARD | |
| 201356701- 7 Disposed (Final) |
CYPRESSWOOD LANDING LP vs. HARRIS COUNTY APPRAISAL DISTRICT | 9/23/2013 | 011 | Civil | APPEAL APPRAISAL BOARD | |
| 201356335- 7 Disposed (Final) |
DERICK MANAGEMENT LLC vs. HARRIS COUNTY APPRAISAL DISTRICT |
9/20/2013 | 055 | Civil | APPEAL APPRAISAL BOARD | |
| 201356345- 7 Disposed (Final) |
HCP INVESTMENT LLC vs. HARRIS COUNTY APPRAISAL DISTRICT | 9/20/2013 | 152 | Civil | APPEAL APPRAISAL BOARD | |
| 201356397- 7 Disposed (Final) |
FOTEH & SHANAR PROPERTIES LLC vs. HARRIS COUNTY APPRAISAL DISTRICT |
9/20/2013 | 333 | Civil | APPEAL APPRAISAL BOARD | |
| 201355650- 7 Disposed (Final) |
S, CHO TZU vs. HARRIS COUNTY APPRAISAL DISTRICT | 9/19/2013 | 080 | Civil | APPEAL APPRAISAL BOARD | |
| 201355677- 7 Disposed (Final) |
FMFV WAREHOUSING INC vs. HARRIS COUNTY APPRAISAL DISTRICT |
9/19/2013 | 129 | Civil | APPEAL APPRAISAL BOARD | |
| 201355719- 7 Disposed (Final) |
HEIGHTS MEDICAL TOWER vs. HARRIS COUNTY APPRAISAL DISTRICT | 9/19/2013 | 151 | Civil | APPEAL APPRAISAL BOARD | |
| 201355727- 7 Disposed (Final) |
HENDEE PROPERTIES INC vs. HARRIS COUNTY APPRAISAL DISTRICT |
9/19/2013 | 061 | Civil | APPEAL APPRAISAL BOARD | |
| 201355777- 7 Disposed (Final) |
KIRSTEN D L L C vs. HARRIS COUNTY APPRAISAL DISTRICT | 9/19/2013 | 164 | Civil | APPEAL APPRAISAL BOARD | |
| 201355778- 7 Disposed (Final) |
MARMON/KEYSTONE CORP vs. HARRIS COUNTY APPRAISAL DISTRICT |
9/19/2013 | 334 | Civil | APPEAL APPRAISAL BOARD | |
| 201355779- 7 Disposed (Final) |
MEMBERS CHOICE CREDIT UNION vs. HARRIS COUNTY APPRAISAL DISTRICT | 9/19/2013 | 129 | Civil | APPEAL APPRAISAL BOARD | |
| 201355845- 7 Disposed (Final) |
PARK HOUSTON AFFORDABLE vs. HARRIS COUNTY APPRAISAL DISTRICT |
9/19/2013 | 190 | Civil | APPEAL APPRAISAL BOARD | |
| 201355905- 7 Disposed (Final) |
SHEPHERD & WHITE INVESTMENTS vs. HARRIS COUNTY APPRAISAL DISTRICT | 9/19/2013 | 151 | Civil | APPEAL APPRAISAL BOARD | |
| 201356046- 7 Disposed (Final) |
TRIO CENTER LLC vs. HARRIS COUNTY APPRAISAL DISTRICT |
9/19/2013 | 055 | Civil | APPEAL APPRAISAL BOARD | |
| 201356048- 7 Disposed (Final) |
DILLARD, WALLACE vs. HARRIS COUNTY APPRAISAL DISTRICT | 9/19/2013 | 190 | Civil | APPEAL APPRAISAL BOARD | |
| 201356049- 7 Disposed (Final) |
WOODLAND OAKS VENTURES II LP vs. HARRIS COUNTY APPRAISAL DISTRICT |
9/19/2013 | 234 | Civil | APPEAL APPRAISAL BOARD | |
| 201356050- 7 Disposed (Final) |
MACEY FAMILY PROPERTIES LTD vs. HARRIS COUNTY APPRAISAL DISTRICT | 9/19/2013 | 125 | Civil | APPEAL APPRAISAL BOARD | |
| 201355375- 7 Disposed (Final) |
1954 DOUG LLC vs. HARRIS COUNTY APPRAISAL DISTRICT |
9/18/2013 | 080 | Civil | APPEAL APPRAISAL BOARD | |
| 201355376- 7 Disposed (Final) |
AGI FALLBROOK LP vs. HARRIS COUNTY APPRAISAL DISTRICT | 9/18/2013 | 334 | Civil | APPEAL APPRAISAL BOARD | |
| 201355380- 7 Disposed (Final) |
ANGEL WIN LLC vs. HARRIS COUNTY APPRAISAL DISTRICT |
9/18/2013 | 234 | Civil | APPEAL APPRAISAL BOARD | |
| 201355384- 7 Disposed (Final) |
ANWIN AND ANWIN LP vs. HARRIS COUNTY APPRAISAL DISTRICT | 9/18/2013 | 011 | Civil | APPEAL APPRAISAL BOARD | |
| 201352528- 7 Disposed (Final) |
AZTEC STORAGE LP vs. HARRIS COUNTY APPRAISAL DISTRICT |
9/9/2013 | 190 | Civil | APPEAL APPRAISAL BOARD | |
| 201352540- 7 Disposed (Final) |
GSL PARTNERS SUB FOURTEEN LP vs. HARRIS COUNTY APPRAISAL DISTRICT | 9/9/2013 | 080 | Civil | APPEAL APPRAISAL BOARD | |
| 201352547- 7 Disposed (Final) |
D & C PROPERTIES vs. HARRIS COUNTY APPRAISAL DISTRICT |
9/9/2013 | 281 | Civil | APPEAL APPRAISAL BOARD |
202507202 – THIS BACK 2 BACK CASE SHOULD BE IN COURT 133
EPIPHANY PROPERTIES LLC vs. LOANCARE LLC
(Court 164, THORNTON)
FEB 3, 2025 | REPUBLISHED BY LIT: MAY 8, 2025
New Christian Consultants case wrapped as an Epiphany with Rhonda Ross as lawyer and Cameron Namazi selling the property as litigation delays foreclosure. Bookmark for updates.
p.s. We’ve been watchin’ the home sales by Namazi and taken note of this month’s Jani litigation, et al…a lot of property moving around after a recent loss at trial…
| Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
|---|---|---|---|---|---|---|
| 202513946- 7 Active – Civil |
LA MONARCA INVESTMENT PLUS MANAGEMENT GROUP LLC vs. RAIN CITY CAPITAL LLC | 2/28/2025 | 215 | Civil | Foreclosure – Other | |
| 202507202- 7 Active – Civil |
EPIPHANY PROPERTIES LLC vs. LOANCARE LLC |
2/3/2025 | 164 | Civil | Other Property | |
| 202484082- 7 Disposed (Final) |
EPIPHANY PROPERTIES LLC vs. LAKEVIEW LOAN SERVICING LLC | 12/2/2024 | 133 | Civil | Foreclosure – Other | |
| 202482677- 7 Ready Docket |
CLINTON, DEWONNA BENOIT vs. U S BANK TRUST NATIONAL ASSOCIATION NOT IN ITS IND |
11/25/2024 | 080 | Civil | Foreclosure – Other | |
| 202449210- 7 Active – Civil |
MEGA SHIPPING LLC vs. SADDLE RIDGE COMMUNITY ASSOCIATION, INC. | 8/2/2024 | 011 | Civil | Debt / Contract – Other | |
| 202427277- 7 Disposed (Final) |
MATTHEW, PHILLIPS EZE vs. PNC NATIONAL BANK |
4/29/2024 | 333 | Civil | Foreclosure – Other | |
| 202419198- 7 Disposed (Final) |
TEIARA NICHOLE JORDAIN (DBA LJS INVESTMENTS) vs. HARRIS COUNTY | 3/26/2024 | 157 | Civil | Foreclosure – Other | |
| 202388449- 7 Disposed (Final) |
PORTERIE AND BROWN LLC vs. FAY SERVICING LLC |
12/28/2023 | 011 | Civil | Quiet Title | |
| 202377154- 7 Disposed (Final) |
CLINTON, SYLVESTER R vs. RUSHMORE LOAN MANAGEMENT SERVICES LLC | 11/6/2023 | 113 | Civil | Quiet Title | |
| 202369776- 7 Disposed (Final) |
WELCH, ANTHONY (DBA SUPERIOR CONSULTING GROUP) vs. PLANET HOME LENDING |
10/9/2023 | 270 | Civil | Quiet Title | |
| 202355888- 7 Disposed (Final) |
SEDEH, ALIREZA SOLTANIAN vs. LUCE, MICHAEL SCOTT (II) | 8/22/2023 | 157 | Civil | Foreclosure – Other | |
| 202320826- 7 Disposed (Final) |
JACKSON, ANTHONY D vs. PLANET HOME LENDING |
3/31/2023 | 125 | Civil | Foreclosure – Other | |
| 202306309- 7 Disposed (Final) |
ANTHONY WELCH DBA SUPERIOR CONSULTING GROUP vs. HEARTHWOOD II OWNERS ASSOCIATION, INC. | 1/31/2023 | 125 | Civil | Foreclosure – Other | |
| 202270680- 7 Disposed (Final) |
COLLINS, SLYVIA vs. THOMAS, TONY |
10/28/2022 | 151 | Civil | PARTITION | |
| 202255873- 7 Disposed (Final) |
CARILLO, CIRILO ANTONIO vs. RUSHMORE LOAN MANAGEMENT SERVICES LLC | 9/2/2022 | 151 | Civil | Debt / Contract – Fraud / Misrepresentation | |
| 202254572- 7 Disposed (Final) |
HARRISON, HENRY vs. NEWREZ LLC (DBA SHELLPOINT MORTGAGE SERVICING) |
8/30/2022 | 129 | Civil | Debt / Contract – Fraud / Misrepresentation | |
| 202245051- 7 Disposed (Final) |
RANDLE, CHANDRA vs. CARR, CARLOS | 7/27/2022 | 190 | Civil | PARTITION | |
| 202239646- 7 Disposed (Final) |
RUELAS, ALEJANDRO (INDIVIDUALLY AND AS REPRESENTATIVE OF THE ESTATE vs. BRAES WOOD CONDOMINIUMS ASSOCIATION |
6/30/2022 | 080 | Civil | Other Property | |
| 202226645- 7 Disposed (Final) |
LACY, DEBBIE vs. LEWIS, CARL | 5/4/2022 | 113 | Civil | PARTITION | |
| 202217953- 7 Disposed (Final) |
FIRST SUPERIOR INVESTMENTS LLC vs. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC (AKA MERS) |
3/25/2022 | 152 | Civil | Foreclosure – Other | |
| 202210931- 7 Disposed (Final) |
MUSTAFA, ALI MOH’D AHMAD vs. LAHIJANI, ALI REZA | 2/22/2022 | 334 | Civil | Other Property | |
| 202210621- 7 Disposed (Final) |
SUPERIOR CONSULTING GROUP vs. GUILD MORTGAGE COMPANY (FORMERLY DOING BUSINESS AS |
2/21/2022 | 061 | Civil | Foreclosure – Other | |
| 202201509- 7 Disposed (Final) |
WOODLEY, DAMONA vs. SIDNEY, DONALD R | 1/10/2022 | 152 | Civil | Debt / Contract – Fraud / Misrepresentation | |
| 202200912- 7 Disposed (Final) |
JOSEPH, LEONARD vs. JOHNSON, GEORGE H (III) |
1/6/2022 | 129 | Civil | Quiet Title | |
| 202177302- 7 Disposed (Final) |
WILLIAMS, COREY D vs. BANK OF AMERICA HOME LOANS | 11/29/2021 | 234 | Civil | Foreclosure – Other | |
| 202162666- 7 Disposed (Final) |
BRAVO, FERMIN vs. NATIONSTAR MORTGAGE LLC (DBA M. COOPER) |
9/28/2021 | 189 | Civil | Foreclosure – Other | |
| 202162795- 7 Disposed (Final) |
SUPERIOR CONSULTING GROUP vs. MORGAN STANLEY MORTGAGE | 9/28/2021 | 157 | Civil | Quiet Title | |
| 202139773- 7 Ready Docket |
PENA, GILBERTO vs. GARZA, PATRICK L |
7/1/2021 | 281 | Civil | Other Property | |
| 202131946- 7 Disposed (Final) |
SEABORN, MICHAEL J JR vs. FAY SERVICING LLC | 5/27/2021 | 189 | Civil | Foreclosure – Other | |
| 202119276- 7 Disposed (Final) |
NEVAREZ, DEBORAH vs. MORGAN STANLEY MORTAGE |
4/1/2021 | 055 | Civil | Foreclosure – Other | |
| 202119378- 7 Disposed (Final) |
WELCH, ANTHONY vs. GLEANNLOCH FARMS COMMUNITY ASSOCIATION INC | 4/1/2021 | 129 | Civil | Foreclosure – Other | |
| 202104075- 7 Disposed (Final) |
CHRISTOFFEL, DONNA vs. FOWLER, SUSAN |
1/22/2021 | 164 | Civil | Debt / Contract – Other | |
| 202077791- 7 Disposed (Final) |
LEWIS, PATRICIA vs. OZIZ, ORHAN (DBA CARS AND CREDIT MASTER HOUSTON) | 12/4/2020 | 061 | Civil | Debt / Contract – Consumer / DTPA | |
| 202074991- 7 Disposed (Final) |
ALDINE INDEPENDENT SCHOOL DISTRICT vs. EXCESS FUNDS ONLINE LLC |
11/20/2020 | 269 | Civil | Tax Delinquency | |
| 202069962- 7 Disposed (Final) |
THOMPSON, JAMES vs. FOWLER, SUSAN | 10/30/2020 | 269 | Civil | Debt / Contract – Other | |
| 202069966- 7 Disposed (Final) |
ALWAZZAN, NAWAF vs. FOWLER, SUSAN |
10/30/2020 | 113 | Civil | Debt / Contract – Other | |
| 202035867- 7 Disposed (Final) |
WELCH, ANTHONY vs. TEXAS ATTORNEY GENERAL | 6/16/2020 | 129 | Civil | Debt / Contract – Other | |
| 202000200- 7 Disposed (Final) |
HERNANDEZ, LINDA vs. HARRIS COUNTY |
1/2/2020 | 157 | Civil | OTHER CIVIL | |
| 201979793- 7 Disposed (Final) |
PULSE HEALTH SERVICES vs. GUILD MORTGAGE COMPANY (FKA CORNERSTONE MORTGAGE COMPANY) | 11/1/2019 | 333 | Civil | Debt / Contract – Consumer / DTPA | |
| 201979861- 7 Disposed (Final) |
CHAMPIONS TERRACE COMMUNITY ASSOCIATION INC vs. MEDINA, SUSANNA RODRIGUEZ |
11/1/2019 | 133 | Civil | Foreclosure – Other | |
| 201979456- 7 Disposed (Final) |
CRAWFORD, JAMES E (JR) vs. WILMINGTON SAVINGS FUND SOCIETY FSB (DBA CHRISTIANA TRUST) (AS OWNER | 10/31/2019 | 151 | Civil | Debt / Contract – Consumer / DTPA | |
| 201978317- 7 Disposed (Final) |
RAMIREZ, IAN vs. OLEA GOMEZ, BLANCA SAMANTA |
10/25/2019 | 310 | Family | Divorce No Children | |
| 201975162- 7 Disposed (Final) |
WORTHAM VILLAGES COMMUNITY ASSOCIATION INC vs. CRAWFORD, JAMES E (JR) | 10/14/2019 | 011 | Civil | Foreclosure – Other | |
| 201972673- 7 Disposed (Final) |
HARDY WESTFIELD DEVELOPMENT LLC vs. PATRICK O’CONNOR & ASSOCIATES L P |
10/3/2019 | 061 | Civil | Foreclosure – Other | |
| 201970632- 7 Disposed (Final) |
HERNANDEZ, MARIA vs. HARRIS COUNTY | 9/27/2019 | 190 | Civil | Foreclosure – Other | |
| 201969337- 7 Disposed (Final) |
ROBERTSON, RODNEY vs. CITY OF HOUSTON |
9/24/2019 | 157 | Civil | Other Contract | |
| 201968334- 7 Disposed (Final) |
TROTTER, RALEIGH vs. TROTTER, CAMYLL POPE | 9/19/2019 | 246 | Family | Divorce No Children | |
| 201962365- 7 Disposed (Final) |
HUNTER, KATHRYN vs. AAMES FUNDING CORPORATION (DBA AAMES HOMES LOAN) |
8/30/2019 | 269 | Civil | Foreclosure – Other | |
| 201961614- 7 CONSL Case Disp |
JACKSON, J C vs. WOODS OF CAMELOT | 8/29/2019 | 157 | Civil | Trespass to Try Title | |
| 201957027- 7 Disposed (Final) |
SAGASTUME, WILLIAM vs. WMC MORTGAGE CORP |
8/16/2019 | 190 | Civil | Foreclosure – Other | |
| 201953484- 7 Disposed (Final) |
DECKER PRAIRIE RV PARK L L C vs. PENDER WEST CREDIT 1 REIT LLC | 8/5/2019 | 113 | Civil | Foreclosure – Other | |
| 201952871- 7 Disposed (Final) |
GRIFFIN, ANTHONY vs. SEBRING CAPITAL PARTNERS |
8/1/2019 | 189 | Civil | Foreclosure – Other | |
| 201952872- 7 Disposed (Final) |
MOTEN, RICKEY vs. VLASOVA, ANNA | 8/1/2019 | 164 | Civil | Foreclosure – Other | |
| 201950551- 7 Disposed (Final) |
CASTIE, JUSTIN vs. SUMMIT MORTGAGE CORPORATION |
7/24/2019 | 151 | Civil | Debt / Contract – Consumer / DTPA | |
| 201948510- 7 Disposed (Final) |
SUPERIOR CONSULTING GROUP vs. AMCAP MORTGAGE LTD | 7/17/2019 | 157 | Civil | Debt / Contract – Consumer / DTPA | |
| 201948510A- 7 Disposed (Final) |
SUPERIOR CONSULTING GROUP vs. AMCAP MORTGAGE LTD |
7/17/2019 | 157 | Civil | SEVERANCE | |
| 201944660- 7 Disposed (Final) |
SEABORN, MICHAEL J (JR) vs. GLEANNLOCH FARMS COMMUNITY ASSOCIATION INC | 7/1/2019 | 334 | Civil | Foreclosure – Other | |
| 201943911- 7 Disposed (Final) |
FOLEY, COLLEEN vs. WATERMARK FINANCIAL PARTNERS INC |
6/27/2019 | 334 | Civil | Foreclosure – Other | |
| 201938544- 7 Disposed (Final) |
HARRIS COUNTY vs. EXCESS FUNDS ONLINE LLC (A TEXAS LIMITED LIABILITY | 6/5/2019 | 190 | Civil | Tax Delinquency | |
| 201936724- 7 Disposed (Final) |
JONES, CATINA vs. ARK-LA-TEX FINANCIAL SERVICES LLC (DBA BENCHMARK MORTGAGE) |
5/29/2019 | 133 | Civil | OTHER CIVIL | |
| 201936733- 7 Disposed (Final) |
INFINITY TINY HOUSES USA LLC vs. WOODS OF CAMELOT CONDOMINIUMS ASSOCIATION INC | 5/29/2019 | 157 | Civil | OTHER CIVIL | |
| 201936736- 7 Disposed (Final) |
JACKSON, JARED vs. WOODS OF CAMELOT CONDOMINIUMS ASSOCIATION INC |
5/29/2019 | 113 | Civil | OTHER CIVIL | |
| 201934905- 7 Disposed (Final) |
MATTHEWS, A D vs. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC | 5/21/2019 | 281 | Civil | Foreclosure – Other | |
| 201932332- 7 Disposed (Final) |
SIMANSKIS, PETER vs. CRYSTAL CLEAR MORTGAGE LLC |
5/8/2019 | 133 | Civil | Foreclosure – Other | |
| 201931063- 7 Disposed (Final) |
HEALTH CARE PLUS vs. HARRIS COUNTY | 5/3/2019 | 269 | Civil | Foreclosure – Other | |
| 201930633- 7 Disposed (Final) |
MARTINEZ, LUDIVINA vs. COMPASS BANK (AS SCUCESSOR TO THE FDIC AS RECEIVER FOR GUARANTY BANK) |
5/1/2019 | 334 | Civil | Foreclosure – Other | |
| 201928114- 7 Disposed (Final) |
MONTERO, LUZ MARINA vs. WELLS FARGO BANK N A | 4/23/2019 | 157 | Civil | Foreclosure – Other | |
| 201922658- 7 Disposed (Final) |
RANDHAWA, GURPREET vs. COMPASS BANK (D/B/A BBVA COMPASS) |
3/29/2019 | 270 | Civil | Foreclosure – Other | |
| 201921525- 7 Disposed (Final) |
MATTHEWS, ANDRE D vs. HOMETRUST MORTGAGE COMPANY | 3/25/2019 | 125 | Civil | Foreclosure – Other | |
| 201917751- 7 Disposed (Final) |
MOSS, WILLIAM D vs. WELLS FARGO BANK NA |
3/11/2019 | 152 | Civil | Foreclosure – Other | |
| 201914936- 7 Disposed (Final) |
WALKER, JERMAINE (SR) vs. BRAES BEND HOMEOWNERS ASSOCIATION INC | 2/28/2019 | 189 | Civil | Foreclosure – Other | |
| 201906525- 7 Disposed (Final) |
HARRELL, O T vs. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC (MERS) |
1/28/2019 | 055 | Civil | Debt / Contract – Other | |
| 201906656- 7 Disposed (Final) |
TREVINO, SERGIO vs. INTERLINC MORTGAGE SERVICES LLC (FORMERLY KNOWN INTERLINC MORTGAGE | 1/28/2019 | 080 | Civil | Quiet Title | |
| 201885318- 7 Disposed (Final) |
KUEHNERT, KATIE vs. HOMEBRIDGE FINANCIAL SERVICES INC |
11/29/2018 | 152 | Civil | Foreclosure – Other | |
| 201882284- 7 Disposed (Final) |
HARRIS COUNTY vs. EXCESS FUNDS ONLINE, LLC | 11/15/2018 | 129 | Civil | Tax Delinquency | |
| 201882377- 7 Disposed (Final) |
ALLEN, BLANCA vs. OCWEN FINANCIAL SERVICES INC |
11/15/2018 | 281 | Civil | Foreclosure – Other | |
| 201879873- 7 Disposed (Final) |
KUEHNERT, KATIE vs. HOMEBRIDGE FINANCIAL SERVICES INC | 11/5/2018 | 152 | Civil | Foreclosure – Other | |
| 201878910- 7 Disposed (Final) |
GONZALES, JULIAN vs. WILMINGTON SAVINGS FUND SOCIETY FSB (DBA CHRISTIAN TRUST) |
10/31/2018 | 333 | Civil | Quiet Title | |
| 201877868- 7 Disposed (Final) |
BUDDEN, JEFFERY G vs. OCWEN FINANCIAL SERVICING LLC | 10/26/2018 | 129 | Civil | Debt / Contract – Other | |
| 201877896- 7 Disposed (Final) |
SUPERIOR CONSULTING GROUP vs. VILLAGE CAPITAL & INVESTMENT LLC |
10/26/2018 | 234 | Civil | Quiet Title | |
| 201875656- 7 Disposed (Final) |
WILL, ENO vs. FOUR-LEAF TOWERS COUNCIL OF CO-OWNERS | 10/18/2018 | 234 | Civil | Other Property | |
| 201870097- 7 Disposed (Final) |
BAUGHMAN, CINDY vs. IDAHO HOUSING AND FINANCE ASSOCIATION |
10/2/2018 | 333 | Civil | Foreclosure – Other | |
| 201870105- 7 Disposed (Final) |
PEYTON, LEVERN (JR) vs. BANK OF AMERICA NATIONAL ASSOCIATION | 10/2/2018 | 133 | Civil | Foreclosure – Other | |
| 201870208- 7 Disposed (Final) |
RODRIGUEZ, JORGE J vs. FREMONT INVESTMENT & LOAN |
10/2/2018 | 125 | Civil | OTHER CIVIL | |
| 201865804- 7 Disposed (Final) |
FIRST SUPPERIOR INVESTMENTS LLC vs. HEARTHWOOD II OWNERS ASSOCIATION INC | 9/19/2018 | 113 | Civil | Other Property | |
| 201862505- 7 Disposed (Final) |
CARDENAS, RUTH vs. EJAM HOME BUILDERS INC (FKA EJAM ENTERPRISES INC) |
9/12/2018 | 333 | Civil | Foreclosure – Other | |
| 201847455- 7 Disposed (Final) |
BARTLEY, TIMOTHY SCOTT vs. WELLS FARGO BANK N A (A CORPORATION) | 7/17/2018 | 215 | Civil | Foreclosure – Other | |
| 201836619- 7 Disposed (Final) |
WILLIAMS, KEVIN vs. LONE RANGER CAPITAL INVESTMENTS LLC |
6/1/2018 | 281 | Civil | Foreclosure – Other | |
| 201738782- 7 Disposed (Final) |
SKINNER, CEZAR vs. OCWEN LOAN SERVICING LLC HSBC BANK USA N A (AS TRUSTEE ON BEHALF OF | 6/9/2017 | 165 | Civil | Debt / Contract – Other | |
| 201683462- 7 Disposed (Final) |
FIRST SUPERIOR INVESTMENTS vs. SWE HOMES |
12/5/2016 | 281 | Civil | Foreclosure – Other | |
| 201639754- 7 Disposed (Final) |
SIMPSON, CHARLOTTE vs. BANK OF AMERICA INC | 6/9/2016 | 164 | Civil | Quiet Title | |
| 201501401- 7 Disposed (Final) |
HANEY, BARBARA ANNE vs. NON-ADVERSARY (CHANGE OF NAME) |
1/12/2015 | 281 | Civil | CHANGE OF NAME (ADULT)- CIVIL | |
| 201466730- 7 Disposed (Final) |
SYKES, EDDIE vs. CROSSFIELD VENTURES | 11/14/2014 | 125 | Civil | SLANDER | |
| 201342529- 7 Disposed (Final) |
DANIELS, ALICIA SHELBY vs. DANIELS, MARCUS LONELL |
7/22/2013 | 312 | Family | WAIVER DIVORCE W / CHILDREN | |
| 201335171- 7 Disposed (Final) |
NOYOLA, ESTEE CARSON vs. NOYOLA, GILLBERTO GABRIEL | 6/7/2013 | 311 | Family | DIVORCE | |
| 201328881- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. SHEDRICK, ROBERT B |
5/20/2013 | 152 | Civil | Tax Delinquency | |
| 201319989- 7 Disposed (Final) |
EMERSON, LEAH JANET vs. EMERSON, JAMES ANTHONY | 4/3/2013 | 247 | Family | DIVORCE W / CHILDREN | |
| 201249340- 7 Disposed (Final) |
BUSH, CHERYL GOUCH vs. BUSH, JASON PAUL |
8/28/2012 | 310 | Family | DIVORCE W / CHILDREN | |
| 201228124- 7 Disposed (Final) |
CONSTANTINOU, GREGORY vs. CONSTANTINOU, DANUBIA | 5/14/2012 | 310 | Family | DIVORCE | |
| 201201183- 7 Disposed (Final) |
ELGUEZABAL, FELIPE A vs. CHESHIRE, DANER LEE |
1/5/2012 | 061 | Civil | CONTRACT |
202484082 –
EPIPHANY PROPERTIES LLC vs. LAKEVIEW LOAN SERVICING LLC
(Court 133)
DEC 2, 2024 (NONSUITED) | REPUBLISHED BY LIT: MAY 8, 2025
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