LIT COMMENTARY AND UPDATE
Robert Clayton “Clay” Vilt resigned on November 6, 2023. That decision was reversed for no apparent reason. Then the judiciary and relevant gov. agencies went after LIT and the founders’ family, including a disabled 85-year-old widow. Today, 2.5 months later, we note this event. pic.twitter.com/AmVXCu3b7H
— lawsinusa (@lawsinusa) January 24, 2024
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-03971
Ford v. Wilmington Savings Fund Society, FSB Assigned to: Judge Keith P Ellison
Cause: 28:1331 Fed. Question |
Date Filed: 11/15/2022 Date Terminated: 01/17/2024 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Federal Question |
Date Filed | # | Docket Text |
---|---|---|
11/21/2023 | 16 | NOTICE of Resetting. Parties notified. Bench Trial reset for 2/20/2024 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison, filed. (ArturoRivera, 4) (Entered: 11/21/2023) |
11/22/2023 | 17 | REPLY to Response to 12 MOTION for Summary Judgment , filed by Wilmington Savings Fund Society, FSB. (Hopkins, Shelley) (Entered: 11/22/2023) |
01/12/2024 | 18 | NOTICE of Setting as to 12 MOTION for Summary Judgment . Parties notified. Motion Hearing set for 1/18/2024 at 03:00 PM in by telephone before Judge Keith P Ellison, filed. (ArturoRivera, 4) (Entered: 01/12/2024) |
01/17/2024 | 19 | STIPULATION of Dismissal with Prejudice by Isaac L. Ford, filed. (Attachments: # 1 Proposed Order Granting Agrred Stipulation of Dismissal with Prejudice)(Vilt, Robert) (Entered: 01/17/2024) |
01/17/2024 | 20 | ORDER OF DISMISSAL. On the parties’ stipulation, this case is dismissed with prejudice 19 . Case terminated on 1/17/2024. (Signed by Judge Keith P Ellison) Parties notified. (GlendaHassan, 4) (Entered: 01/19/2024) |
PACER Service Center | |||
---|---|---|---|
Transaction Receipt | |||
01/24/2024 12:25:37 |
Ford v. Wilmington Savings Fund Society, FSB
(4:22-cv-03971)
District Court, S.D. Texas, Judge Keith P. Ellison
JAN 17, 2024 UPDATE – CASE ABOUT TO BE DISMISSED
And let’s not forget this was Bandit Lawyer Shack’s case -but he doesn’t like appearing in federal court after removal – so his good friend and acting judge Vilt stepped into this case on his behalf. Vilt’s tight with Hopkins and the Federal Judges. https://t.co/UaDXkABKZA #TWO pic.twitter.com/fNhRjUl0Qd
— lawsinusa (@lawsinusa) January 17, 2024
Ford v. Wilmington Savings Fund Society, FSB
(4:22-cv-03971)
District Court, S.D. Texas, Judge Keith P. Ellison
NOV 15, 2022
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-03971
Ford v. Wilmington Savings Fund Society, FSB Assigned to: Judge Keith P Ellison
Cause: 28:1331 Fed. Question |
Date Filed: 11/15/2022 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Federal Question |
Date Filed | # | Docket Text |
---|---|---|
06/16/2023 | 8 | CERTIFICATE OF INTERESTED PARTIES by Isaac L. Ford, filed.(Vilt, Robert) (Entered: 06/16/2023) |
06/16/2023 | 9 | INITIAL DISCLOSURES by Isaac L. Ford, filed.(Vilt, Robert) (Entered: 06/16/2023) |
06/16/2023 | 10 | DESIGNATION OF EXPERT WITNESS LIST by Isaac L. Ford, filed. (Attachments: # 1 Exhibit Resume of Robert C Vilt)(Vilt, Robert) (Entered: 06/16/2023) |
08/14/2023 | 11 | DESIGNATION OF EXPERT WITNESS LIST by Wilmington Savings Fund Society, FSB, filed.(Hopkins, Shelley) (Entered: 08/14/2023) |
10/16/2023 | 12 | MOTION for Summary Judgment by Wilmington Savings Fund Society, FSB, filed. Motion Docket Date 11/6/2023. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Hopkins, Shelley) (Entered: 10/16/2023) |
11/01/2023 | 13 | RESPONSE in Opposition to 12 MOTION for Summary Judgment , filed by Isaac L. Ford. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Vilt, Robert) (Entered: 11/01/2023) |
11/02/2023 | 14 | Unopposed MOTION for Extension of Time Reply to Plaintiff’s Response to Motion for Summary Judgment by Wilmington Savings Fund Society, FSB, filed. Motion Docket Date 11/24/2023. (Attachments: # 1 Proposed Order)(Hopkins, Shelley) (Entered: 11/02/2023) |
11/02/2023 | 15 | ORDER granting 14 Motion for Extension of Time; Motion-related deadline set re: 14 Unopposed MOTION for Extension of Time Reply to Plaintiff’s Response to Motion for Summary Judgment, 12 MOTION for Summary Judgment . Replies due by 11/22/2023.(Signed by Judge Keith P Ellison) Parties notified.(ArturoRivera, 4) (Entered: 11/03/2023) |
PACER Service Center | |||
---|---|---|---|
Transaction Receipt | |||
11/12/2023 09:20:13 |
Designation of Expert Witness List (Aug. 14)
Designation of Expert Witness List (Jun 16)
Initial Disclosures and CIP (Jun 16)
It's discovery time, without a sniff of a motion to dismiss by BDF Hopkins
Notice Regarding Initial Conference (Signed by Judge Keith P Ellison)
SCHEDULING ORDER. ( Joinder of Parties due by 6/7/2023, Pltf Expert Report due by 8/7/2023., Deft Expert Report due by 8/14/2023., Discovery due by 12/17/2023., Dispositive Motion Filing due by 11/17/2023., Non-Dispositive Motion Filing due by 11/17/2023., Joint Pretrial Order due by 2/8/2024., Bench Trial set for 2/15/2024 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison). (Signed by Judge Keith P Ellison) Parties notified.(gclair, 4) (Entered: 03/08/2023)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-03971
Ford v. Wilmington Savings Fund Society, FSB Assigned to: Judge Keith P Ellison
Cause: 28:1331 Fed. Question |
Date Filed: 11/15/2022 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Federal Question |
Plaintiff | ||
Isaac L. Ford | represented by | Robert Clayton Vilt Vilt and Associates – TX, P.C. 5177 Richmond Ave Ste 1142 Houston, TX 77056 713-840-7570 Fax: 713-877-1827 Email: clay@viltlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
V. | ||
Defendant | ||
Wilmington Savings Fund Society, FSB | represented by | Robert Davis Forster , II Barrett Daffin Frappier Turner & Engel 4004 Belt Line Road, Suite 100 Addison, TX 75001 972-340-7948 Fax: 9723410734 Email: robertfo@bdfgroup.com LEAD ATTORNEY ATTORNEY TO BE NOTICEDShelley L. Hopkins Hopkins Law, PLLC 3 Lakeway Centre Ct. Suite 110 Austin, TX 78734 512-600-4320 Email: shelley@hopkinslawtexas.com ATTORNEY TO BE NOTICED |
Date Filed | # | Docket Text |
---|---|---|
11/15/2022 | 1 | NOTICE OF REMOVAL from 190th District Court of Harris County, Texas, case number 2022-70645 (Filing fee $ 402 receipt number ATXSDC-29072597) filed by Wilmington Savings Fund Society, FSB. (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Hopkins, Shelley) (Entered: 11/15/2022) |
11/16/2022 | 2 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/17/2023 at 01:30 PM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(BrandisIsom, 4) (Entered: 11/16/2022) |
11/22/2022 | 3 | CERTIFICATE OF INTERESTED PARTIES by Wilmington Savings Fund Society, FSB, filed.(Hopkins, Shelley) (Entered: 11/22/2022) |
11/22/2022 | 4 | ANSWER to Complaint by Wilmington Savings Fund Society, FSB, filed.(Hopkins, Shelley) (Entered: 11/22/2022) |
03/07/2023 | 5 | JOINT DISCOVERY/CASE MANAGEMENT PLAN by Wilmington Savings Fund Society, FSB, filed.(Hopkins, Shelley) (Entered: 03/07/2023) |
03/08/2023 | 6 | Notice Regarding Initial Conference(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4) (Entered: 03/08/2023) |
03/08/2023 | 7 | SCHEDULING ORDER. ( Joinder of Parties due by 6/7/2023, Pltf Expert Report due by 8/7/2023., Deft Expert Report due by 8/14/2023., Discovery due by 12/17/2023., Dispositive Motion Filing due by 11/17/2023., Non-Dispositive Motion Filing due by 11/17/2023., Joint Pretrial Order due by 2/8/2024., Bench Trial set for 2/15/2024 at 09:00 AM in Courtroom 3A Houston before Judge Keith P Ellison). (Signed by Judge Keith P Ellison) Parties notified.(gclair, 4) (Entered: 03/08/2023) |
PACER Service Center | |||
---|---|---|---|
Transaction Receipt | |||
04/21/2023 11:00:22 |
Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
202347859- 7 Active – Civil |
BOURGEOIS, ARGA vs. 9000 INTERESTS LTD | 7/28/2023 | 165 | Civil | Other Property | |
202340805- 7 Active – Civil |
BASSETT, MICHELLE vs. PHH MORTGAGE CORPORATION |
7/3/2023 | 157 | Civil | Other Property | |
202340897- 7 Active – Civil |
UPSCALE BUILDERS INC vs. PHH MORTGAGE CORPORATION | 7/3/2023 | 129 | Civil | Other Property | |
202326587- 7 Active – Civil |
LAW OFFICE OF ANTHONY S MUHARIB P L L C vs. ZEUS LENDING COM INC |
4/27/2023 | 189 | Civil | Other Property | |
202314631- 7 Active – Civil |
RANDLE, LUCIOUS (JR) (MD) (PA) vs. AMERIS BANK | 3/7/2023 | 125 | Civil | Condemnation | |
202307385A- 7 Disposed (Final) |
KHAN, WAJHAT ALI vs. OGGERO, GEORGE |
2/3/2023 | 295 | Civil | SEVERANCE | |
202284322- 7 Disposed (Final) |
ATLAS REAL ESTATE, LLC vs. CITYWIDE SERVICES CONSTRUCTION SPECIALIST AND | 12/30/2022 | 129 | Civil | JUDICIAL REVIEW FRADULENT LIEN | |
202283753- 7 Active – Civil |
ATLAS REAL ESTATE, LLC vs. TELLO, HENRY (D/B/A CITYWIDE SERVICE CONSTRUCTION SPECIALIST) |
12/29/2022 | 129 | Civil | Other Property | |
202280978- 7 Disposed (Final) |
ROSE, REGINALD C vs. BETTY, ROSE A. | 12/14/2022 | 309 | Family | Divorce No Children | |
202271162- 7 Disposed (Final) |
OBEY, KIPKANO vs. SN SERVICING CORPORATION |
10/31/2022 | 129 | Civil | Other Property | |
202263554- 7 Disposed (Final) |
SHACKELFORD, ALTHEA vs. SPECIALIZED LOAN SERVICING LLC | 9/30/2022 | 334 | Civil | Other Property | |
202257093- 7 Ready Docket |
HARRIS COUNTY vs. AL & H CUSTOM HOMES, LLC A TEXAS LIMITED LIABILITY |
9/9/2022 | 125 | Civil | Tax Delinquency | |
202257516- 7 Active – Civil |
NEW JOURNEY BAPTIST CHURCH vs. HARRIS COUNTY APPRAISAL DISTRICT | 9/9/2022 | 234 | Civil | Tax Appraisal / Appeal Appraisal Board | |
202254442- 7 Ready Docket |
MAJESTY INVESTMENT LLC (D/B/A CLEAR CREEK EQUIPMENT) vs. GULF COAST SCRAP INC (D/B/A ELEPHANT RECYCLING) |
8/30/2022 | 151 | Civil | Debt / Contract – Debt / Contract | |
202249762- 7 Ready Docket |
HARRIS COUNTY vs. SOUTHWEST WHOLESALE LLC (A TEXAS LIMITED LIABILITY COMPANY) | 8/12/2022 | 234 | Civil | Tax Delinquency | |
202246239- 7 Disposed (Final) |
MARKS, ANGELYA vs. WILMINGTON SAVINGS FUND SOCIETY FSB |
8/1/2022 | 334 | Civil | Other Property | |
202240034- 7 Disposed (Final) |
HUTCHISON, ANTHONY L vs. FRANKLIN CREDIT MANAGEMENT CORPORATION | 7/5/2022 | 215 | Civil | Debt / Contract – Consumer / DTPA | |
202233573- 7 Disposed (Final) |
LAW OFFICE OF ANTHONY S MUHARIB P L L C vs. ZEUS LENDING.COM INC |
6/6/2022 | 189 | Civil | Foreclosure – Other | |
202229700- 7 Ready Docket |
OYEKAN, OLUFUNMILOLA vs. FOSTER, RODERICK (A/K/A ROD FOSTER) | 5/18/2022 | 061 | Civil | Debt / Contract – Fraud / Misrepresentation | |
202210280- 7 Disposed (Final) |
MAGANA, NOEL PENALOZA vs. GONZALEZ, ENNA MARITHZA D/B/A AMERICAN CAPITAL CON |
2/18/2022 | 127 | Civil | Other Contract | |
202200126- 7 Disposed (Final) |
OCHOA, CAROLINA VILLARROEL vs. SOUTHWESTERN BELL TELEPHONE COMPANY | 1/3/2022 | 127 | Civil | Bill of Review – Civil | |
202174359- 7 Active – Civil |
HARRIS COUNTY vs. GARZON, MARCELO |
11/12/2021 | 189 | Civil | Tax Delinquency | |
202174367- 7 Bankruptcy |
ONUOHA, OKECHUKWU CHIBUZO vs. DIALLO, SOKONA | 11/12/2021 | 157 | Civil | Debt / Contract – Fraud / Misrepresentation | |
202164413- 7 Disposed (Final) |
DANIELS, MORGAN K vs. WOODFOREST NORTH SECTION II HOMEOWNERS ASSOCIATION |
10/4/2021 | 055 | Civil | Bill of Review – Civil | |
202156849- 7 Disposed (Final) |
MCCULLUM, JAMES BERNARD vs. PHH MORTGAGE CORPORATION | 9/3/2021 | 055 | Civil | Other Property | |
202156970- 7 Disposed (Final) |
DUES, CATHRYN SPARKS vs. PROPEL FINANCIAL SERVICES |
9/3/2021 | 281 | Civil | Other Property | |
202139165- 7 Disposed (Final) |
INNER CITY BUILDERS AND DEVELOPERS LLC vs. BMI INVESTMENTS INC | 6/29/2021 | 011 | Civil | Other Property | |
202135206- 7 Bankruptcy |
BROWN, GREGORIUS vs. BROWN, GLORIA L |
6/11/2021 | 165 | Civil | Debt / Contract – Debt / Contract | |
202131500- 7 Ready Docket |
RUIZ, ANTONIO R vs. INVUM THREE LLC | 5/25/2021 | 127 | Civil | Other Property | |
202125776- 7 Disposed (Final) |
HUNTER, VIVA COTTON vs. HUNTER, ANTHONY |
4/29/2021 | 310 | Family | Divorce No Children | |
202108518- 7 Ready Docket |
COTTON, CHRISTOPHER vs. COTTON, VIVA | 2/10/2021 | 133 | Civil | Trespass to Try Title | |
202108077- 7 Ready Docket |
ALMEIDA, JOSVA VENCIO EVARIST vs. FERNANDES, JOVISCO |
2/9/2021 | 164 | Civil | Assault / Battery | |
202079919- 7 Ready Docket |
CINTAS CORPORATION NO 2 vs. THE LOCKER ROOM BAR AND GRILL LLC | 12/14/2020 | 190 | Civil | Debt / Contract – Debt / Contract | |
202072511- 7 Disposed (Final) |
HUTCHISON, ANTHONY vs. CUSTOM CAR STEREO |
11/10/2020 | 080 | Civil | Debt / Contract – Consumer / DTPA | |
202070728- 7 Disposed (Final) |
ALIEF INDEPENDENT SCHOOL DISTRICT vs. TRAORE, BOUBACAR M | 11/3/2020 | 061 | Civil | Tax Delinquency | |
202070009- 7 Hold For Judgment |
PHELAN, ROSEMARY C vs. SV CAPITAL PARTNERS LLC |
10/30/2020 | 125 | Civil | Other Property | |
202053904- 7 Disposed (Final) |
FIRST CITIZENS BANK & TRUST COMPANY vs. NEW JOURNEY BAPTIST CHURCH | 9/4/2020 | 055 | Civil | Debt / Contract – Debt / Contract | |
202052248- 7 Disposed (Final) |
HARRIS COUNTY vs. UPSCALE BUILDERS INC |
8/31/2020 | 061 | Civil | Tax Delinquency | |
202045553- 7 Disposed (Final) |
HUTCHISON, ANTHONY L vs. SMS FINANCIAL RECOVERY SERVICES LLC | 7/31/2020 | 080 | Civil | Other Contract | |
202041744- 7 Ready Docket |
FREEMAN SPECIALTY PRODUCTS LLC vs. GONZALES, ROBERT (INDIVIDUALLY) (DBA A1 INDUSTRIAL SOLUTIONS) |
7/14/2020 | 113 | Civil | Debt / Contract – Other | |
202041829- 7 Disposed (Final) |
RELATIVE LENDING LLC vs. HEIGHTS PROPERTY MANAGEMENT LLC | 7/14/2020 | 270 | Civil | Debt / Contract – Debt / Contract | |
202041829A- 7 Disposed (Final) |
RELATIVE LENDING LLC vs. HEIGHTS PROPERTY MANAGEMENT LLC |
7/14/2020 | 270 | Civil | SEVERANCE | |
202037813- 7 CONSL Case PND |
HILLCROFT JK GROUP LLC vs. INVESCO INC | 6/24/2020 | 295 | Civil | Other Injury or Damage | |
202037899- 7 Bankruptcy |
ASCENTIUM CAPITAL LLC vs. DAVID A FAIRWEATHER (M D, P A) |
6/24/2020 | 133 | Civil | Debt / Contract – Debt / Contract | |
202035862- 7 Disposed (Final) |
LYLES, FINIS (AS POWER OF ATTORNEY OF MARGARET JOINER) vs. BRADFORD, DARRLY GARCIA | 6/16/2020 | 152 | Civil | Quiet Title | |
202032103- 7 Disposed (Final) |
HUTCHISON, ANTHONY L vs. FRANKLIN CREDIT MANAGEMENT CORPORATION |
5/28/2020 | 164 | Civil | Other Property | |
202032143- 7 Disposed (Final) |
CARTER, SCOT vs. COMERICA BANK | 5/28/2020 | 133 | Civil | Other Property | |
202029560- 7 Disposed (Final) |
MCLIN, RONALD vs. MCLIN, LUCRECIA BROWN |
5/15/2020 | 309 | Family | Divorce with Children | |
202027841- 7 Bankruptcy |
SAMUEL CARRENO, ESTATE OF vs. SOKONA DIALLO D/B/A LADY MIND HOOKAH AND LOUNGE | 5/5/2020 | 269 | Civil | Other Injury or Damage | |
202023705- 7 Case On Appeal – Civil |
IRON OAK INC (F/K/A IRON OAK LLC) vs. CONTINUUM ENERGY TECHNOLOGIES LLC |
4/15/2020 | 215 | Civil | OTHER CIVIL | |
202023114- 7 Disposed (Final) |
OFFICE OF THE ATTORNEY GENERAL vs. MAGANA-PENALOZA, JAIME | 4/13/2020 | 308 | Family | IV-D OAG ONLY-PATERNITY | |
202014014- 7 Disposed (Final) |
BASSETT, MICHELLE vs. PHH MORTGAGE CORPORATION |
3/2/2020 | 157 | Civil | Other Property | |
202006984- 7 Disposed (Final) |
CAZ CREEK TX LLC vs. STRICKLAND, WALTER E | 1/31/2020 | 125 | Civil | Tax Delinquency | |
202006730- 7 Disposed (Final) |
CAZ CREEK TX LLC vs. STRICKLAND, WALTER E |
1/30/2020 | 269 | Civil | Tax Delinquency | |
202003425- 7 Disposed (Final) |
CAZENOVIA CREEK INVESTMENT MANAGEMENT LLC (A DELAWARE LIMITED vs. STRICKLAND, WALTER | 1/21/2020 | 334 | Civil | Tax Delinquency | |
202003859- 7 Disposed (Final) |
CAZENOVIA CREEK INVESTMENT MANAGEMENT LLC (A DELAWARE LIMITED vs. STRICKLAND, WALTER E |
1/21/2020 | 125 | Civil | Tax Delinquency | |
201989549- 7 Disposed (Final) |
HUSSAIN, HUSSAIN vs. RIOS, ROLANDO | 12/20/2019 | 333 | Civil | Debt / Contract – Fraud / Misrepresentation | |
201987766- 7 Disposed (Final) |
HARRIS COUNTY TAX ASSESSOR-COLLECTOR vs. M C S AUTO LLC |
12/12/2019 | 270 | Civil | OTHER CIVIL | |
201981036- 7 Disposed (Final) |
RUIZ, ANTONIO R vs. CITIMORTGAGE INC | 11/7/2019 | 234 | Civil | OTHER CIVIL | |
201980251- 7 Disposed (Final) |
D&H HEALTHCARE PROFESSIONALS LLC vs. TEXAS CITIZENS BANK N A |
11/4/2019 | 151 | Civil | Foreclosure – Other | |
201977007- 7 Disposed (Final) |
S-G OWNERS ASSOCIATION INC vs. WATTELL, DAMON | 10/21/2019 | 333 | Civil | Foreclosure – Other | |
201973577- 7 Disposed (Final) |
PRADO, ERNESTO CURENO vs. AMEGY BANK N A |
10/7/2019 | 164 | Civil | Premises | |
201970301- 7 Disposed (Final) |
FERROW, SHAWNA vs. NATIONAL LIABILITY & FIRE INSURANCE CO | 9/26/2019 | 281 | Civil | Motor Vehicle Accident | |
201969923- 7 Active – Civil |
HARRIS COUNTY vs. HAMILTON, MARVIN J |
9/25/2019 | 055 | Civil | Tax Delinquency | |
201953579- 7 Disposed (Final) |
UPSCALE BUILDERS INC vs. HAYWOOD, HELEN S | 8/5/2019 | 164 | Civil | Other Property | |
201949024- 7 Disposed (Final) |
STATE OF TEXAS vs. APPROXIMATELY $2,673.00 |
7/18/2019 | 234 | Civil | Seizure / Forfeiture | |
201945688- 7 Disposed (Final) |
CRAWFORD, AUNDRE vs. ROSEMONT | 7/5/2019 | 334 | Civil | Premises | |
201938184- 7 Disposed (Final) |
MCCULLUM, JAMES BERNARD vs. PHH MORTGAGE CORPORATION |
6/4/2019 | 151 | Civil | Other Property | |
201931587- 7 Disposed (Final) |
ENEANYA, CYNTHIA P M vs. OCWEN LOAN SERVICING LLC | 5/6/2019 | 270 | Civil | Other Property | |
201931601- 7 Disposed (Final) |
MITCHELL, PHILLIP vs. SPECIALIZED LOAN SERVICING LLC |
5/6/2019 | 295 | Civil | Other Property | |
201925125- 7 Disposed (Final) |
HUNTER, ANTHONY vs. HUNTER, VIVA | 4/9/2019 | 310 | Family | Divorce No Children | |
201924569- 7 Disposed (Final) |
SATTAR, ABDUL vs. NATIONWIDE |
4/5/2019 | 133 | Civil | OTHER CIVIL | |
201922741- 7 Disposed (Final) |
FAIRWEATHER, DAVID A vs. AMEGY BANK N A | 3/29/2019 | 157 | Civil | Other Property | |
201915824- 7 Disposed (Final) |
WATTELL, DAMON vs. WELLS FARGO BANK N A |
3/4/2019 | 127 | Civil | Other Property | |
201908212- 7 Disposed (Final) |
SHACKELFORD, ALTHEA vs. OCWEN LOAN SERVICING LLC | 2/1/2019 | 061 | Civil | Foreclosure – Other | |
201907178- 7 Disposed (Final) |
K REALTY TWO ASSOCIATES LTD vs. RIVERWAY TITLE GROUP LLC |
1/29/2019 | 125 | Civil | Other Property | |
201902843- 7 Disposed (Final) |
THOMPSON, EMMITT B (II) vs. THOMAS, WILLIAM PAUL | 1/14/2019 | 011 | Civil | Trespass to Try Title | |
201891628- 7 Disposed (Final) |
FAIRWEATHER, DAVID A vs. AMEGY BANK N A |
12/31/2018 | 157 | Civil | Foreclosure – Other | |
201885606- 7 Disposed (Final) |
KYLE, MARTHA DUKE vs. HARRIS COUNTY (ET AL) | 11/30/2018 | 152 | Civil | Foreclosure – Other | |
201885627- 7 Disposed (Final) |
HANSON, KIMBERLY DIXON vs. HARRIS COUNTY |
11/30/2018 | 125 | Civil | Foreclosure – Other | |
201885647- 7 Disposed (Final) |
AUGHT-JONES, CHIRMIRA vs. CARRINGTON MORTGAGE SERVICES LLC (D/B/A CMS MORTGA | 11/30/2018 | 270 | Civil | Debt / Contract – Consumer / DTPA | |
201879467- 7 Disposed (Final) |
CARTER, SCOT vs. COMERICA BANK |
11/2/2018 | 055 | Civil | Debt / Contract – Debt / Contract | |
201875530- 7 Disposed (Final) |
NOBLE CAPITAL SERVICING LLC vs. SEARLES INVESTMENT GROUP LLC | 10/18/2018 | 333 | Civil | Debt / Contract – Debt / Contract | |
201870930- 7 Disposed (Final) |
MAYO, JOHN vs. WHITE, WILLIE KEITH |
10/4/2018 | 133 | Civil | Debt / Contract – Fraud / Misrepresentation | |
201866274- 7 Disposed (Final) |
U S BANK NATIONAL ASSOCIATION ASSOCIATION AS TRUSTEE FOR TBW vs. SHACKELFORD, ALTHEA | 9/20/2018 | 234 | Civil | Foreclosure – Home Equity-Expedited | |
201863385- 7 Disposed (Final) |
BARBER, YOLANDA vs. VELO, JULIO (DBA TRIPLE A REMODEL) |
9/13/2018 | 151 | Civil | Debt / Contract – Consumer / DTPA | |
201852301- 7 Disposed (Final) |
ENEANYA, CYNTHIA P M vs. OCWEN LOAN SERVICING LLC | 8/6/2018 | 270 | Civil | Other Property | |
201846960- 7 Disposed (Final) |
SOUTHWESTERN BELL TELEPHONE COMPANY vs. OCHOA, CAROLINA VILLARROEL |
7/16/2018 | 127 | Civil | Other Property | |
201844189- 7 Disposed (Final) |
BRADFORD, SHIRLEY vs. SELENE FINANCE LP | 7/2/2018 | 113 | Civil | Foreclosure – Other | |
201843924- 7 Ready Docket |
GREEN SHADE INC vs. JARAMILLO, AURELIO C |
6/29/2018 | 281 | Civil | Other Contract | |
201828919- 7 Disposed (Final) |
IJALANA, FRANCISCA vs. CARRINGTON MORTGAGE SERVICES L L C | 4/30/2018 | 234 | Civil | Foreclosure – Other | |
201828451- 7 Ready Docket |
HEBERT, FLORI vs. BRUNO, BETTY |
4/27/2018 | 164 | Civil | Trespass to Try Title | |
201828144- 7 Disposed (Final) |
OVATION SERVICES LLC vs. LAFLEUR, WILBERT L | 4/26/2018 | 055 | Civil | Tax Delinquency | |
201823624- 7 Disposed (Final) |
INNOVATIVE SOLUTIONS ENTERPRISE LLC vs. BBVA COMPASS BANK |
4/9/2018 | 061 | Civil | Other Contract | |
201806587- 7 Disposed (Final) |
OFFICE OF THE ATTORNEY GENERAL vs. PENALOZA, JONATHAN | 1/31/2018 | 257 | Family | IV-D OAG ONLY-PATERNITY | |
201804298- 7 Disposed (Final) |
P&D RESTAURANT & WINE BAR LTD vs. MITCHELL, PHILLIP |
1/22/2018 | 129 | Civil | OTHER CIVIL | |
201801519- 7 Post Judgment |
OFFICE OF THE ATTORNEY GENERAL vs. TORRES, HERNAN RODRIGUEZ | 1/9/2018 | 308 | Family | IV-D OAG ONLY-PATERNITY | |
201781863- 7 Disposed (Final) |
PHELAN, ROSEMARY C vs. SV CAPITAL PARTNERS LLC |
12/8/2017 | 113 | Civil | Debt / Contract – Fraud / Misrepresentation | |
201774626- 7 Disposed (Final) |
SHACKELFORD & ASSOCIATES LLC vs. ICON BANK OF TEXAS N A | 11/6/2017 | 152 | Civil | Foreclosure – Other | |
201767269- 7 Active – Civil |
HARRIS COUNTY vs. TEXAS A VILLAGE COMMUNITY CHURCH AKA TEXAS VILLAGE |
10/10/2017 | 133 | Civil | Tax Delinquency |
Y’all notice that Bandit Clay Vilt and his pal, Judge Keith Ellison along with PPP Loan Fraudster and Texas Bandit Shelley Hopkins dispensed with the initial conference when Hopkins always normally submits a premature motion to dismiss in related cases? https://t.co/LhSXonKUZc
— lawsinusa (@lawsinusa) April 21, 2023
Removed to Federal Court on Nov 15.
Answer to Complaint, Nov 22.
No movement since.
That’s 3 months and 2 days folks…
Removed to Federal Court on Nov 15.
Answer to Complaint, Nov 22.
No movement since.
Removed to Federal Court on Nov 15.
Answer to Complaint, Nov 22.
No movement since.
Removed to Federal Court on Nov 15.
Answer to Complaint, Nov 22.
No movement since.
Removed to Federal Court on Nov 15.
Answer to Complaint, Nov 22.
No movement since.
202270645
FORD, ISAAC L. vs. WILMINGTON SAVINGS FUND SOCIETY, FSB
(Court 190, JUDGE BEAU MILLER)
OCT 28, 2022 | REPUBLISHED BY LIT: OCT 28, 2022
Pending Petition and Exhibits made available Monday, Oct. 31, 2022.
202202586- 7 Active – Civil |
KLEIN INDEPENDENT SCHOOL DISTRICT vs. FORD, ISAAC L | 1/14/2022 | 055 | Civil | Tax Delinquency | |
202053904- 7 Disposed (Final) |
FIRST CITIZENS BANK & TRUST COMPANY vs. NEW JOURNEY BAPTIST CHURCH |
9/4/2020 | 055 | Civil | Debt / Contract – Debt / Contract | |
201933450- 7 Disposed (Final) |
OFFICE OF THE ATTORNEY GENERAL vs. FORD, ISAAC DENZEL | 5/14/2019 | 507 | Family | IV-D OAG ONLY-ESTABLISHMENT | |
201577468- 7 Disposed (Final) |
STATE OF TEXAS vs. APPROXIMATELY $102,850.00 |
12/30/2015 | 011 | Civil | Seizure / Forfeiture | |
201501368- 7 Disposed (Final) |
FORD, TAMIKA SHAMMANE vs. FORD, ISAAC LEON | 1/12/2015 | 308 | Family | WAIVER DIVORCE W / CHILDREN | |
200230901- 7 Disposed (Final) |
JOHNSON, DORIS W vs. FORD, ISAAC ALONZO |
6/19/2002 | 247 | Family | IV-D OAG ONLY-PATERNITY | |
199161687- 7 Disposed (Final) |
FORD, ETHEL MARIE vs. FORD, ISAAC III | 12/11/1991 | 309 | Family | TITLE-4 URESA (OUTGOING) | |
199046869- 7 Disposed (Final) |
LEXINGTON WOODS OWNERS COMMITTEE INC vs. FORD, ISAAC III |
8/3/1990 | 133 | Civil | INJUNCTION | |
198931960- 7 Disposed (Final) |
FORD, ETHEL M vs. FORD, ISAAC III | 8/4/1989 | 309 | Family | DIVORCE |
Who is Pastor Isaac Ford?
202053904
FIRST CITIZENS BANK & TRUST COMPANY vs. NEW JOURNEY BAPTIST CHURCH
(Court 055)
OCT 28, 2022 | REPUBLISHED BY LIT: OCT 28, 2022
Introducin’ the Shack
Bank foreclosed on Church.
New Journey Baptist Church in Houston, TX received a Paycheck Protection Loan of $87,607 through Sunflower Bank, National Association, which was approved in February, 2021.
Based on the standard PPP eligibility formula, it may be possible to estimate the payroll expenses represented by a company on their PPP application (see details above).
In order to qualify for the PPP loan amount received, New Journey Baptist Church’s 2019 payroll expenses are estimated to be at least $420,514.