Bounty Hunters

Who are Jim Youngblood and Jeff Burrell at Texas Real Estate Developments L.P.?

In the lawless State of Texas, we’re always investigating players in the real estate vertical, including a Queen. Now, a couple of Kings.

202368280 –

TEXAS REAL ESTATE DEVELOPMENTS LP vs. CHARLES, VICTOR ANTHONY 

 (Court 080, JUDGE JERALYNN MANOR)

OCT 3, 2023 | REPUBLISHED BY LIT: NOV. 14, 2023
MAY 13, 2024

Above is the date LIT Last updated this article.

202368311 –

TEXAS REAL ESTATE DEVELOPMENTS, L.P. vs. DUFFY, REBECCA JEAN

 (Court 080, JUDGE JERALYNN MANOR)

OCT 3, 2023 | REPUBLISHED BY LIT: NOV. 14, 2023
SEP 5, JAN 3,  MAR 8, MAY 13, 2024

Above is the date LIT Last updated this article.

No movement in 4 months.

TRED’s Motion to strike pleadings denied as moot.

ON Friday, December 1, 2023 AT 1:06 PM,

I, Branden Jasper, PERSONALLY DELIVERED
THE ABOVE-NAMED DOCUMENTS TO:

RACHEL LUNA, 16022 KUBE CT., HOUSTON, HARRIS
COUNTY, TX 77040.

DEFENDANT M.P. SEAGO ENTERPRISES, INC.’S ORIGINAL ANSWER:

DEFENDANTS’ REBECCA JEAN DUFFY AND DUFFY MANAGEMENT SERVICES, LLC ORIGINAL ANSWER, GENERAL DENIAL, AND AFFIRMATIVE DEFENSES:

Defendant’s Original Answer and Affirmative Defenses: Neptune One LLC, pro se response by Charles.

DEFENDANT’S ORIGINAL ANSWER AND AFFIRMATIVE DEFENSES: Vic Charles, Pro Se

LIT’s blog follows and independently investigates legal litigation. Here, we provide another Rachel Luna related lawsuit, which show easy it is to be a Queen of Real Scams in Texas.

Case (Cause) Number Style File Date Court Case Region Type Of Action / Offense
202368280- 7
Active – Civil
TEXAS REAL ESTATE DEVELOPMENTS LP vs. CHARLES, VICTOR ANTHONY 10/3/2023 215 Civil Bill of Review – Civil
202368311- 7
Active – Civil
TEXAS REAL ESTATE DEVELOPMENTS, L.P. vs.
DUFFY, REBECCA JEAN
10/3/2023 080 Civil OTHER CIVIL
202346406- 7
Active – Civil
GRIFFIN, DELUVIA vs. WILLHITE, BRANDON MARCE 7/24/2023 129 Civil OTHER CIVIL
202326417- 7
Active – Civil
TRENTA, JENNIFER vs.
MMGROUP DEVELOPMENT LLC (D/B/A INNOVA CONSTRUCTION DESIGNS)
4/27/2023 165 Civil Other Contract
202309899- 7
Active – Civil
BROOKHOLLOW COURT HOMEOWNERS ASSOCIATION, INC. vs. APEX ASSOCIATION MANAGEMENT INC C/O ITS REGISTER 2/15/2023 190 Civil Other Contract
202242416- 7
Disposed (Final)
EUREKA! INVENTING LLC vs.
UNIVERSITY OF HOUSTON
7/15/2022 133 Civil OTHER CIVIL
202226779- 7
Ready Docket
ATASCOCITA FOREST COMMUNITY ASSOCIATION vs. THE FOREST COMMUNITY ASSOCIATION INC 5/4/2022 113 Civil OTHER CIVIL
202212365- 7
Hold For Judgment
HALL, JANELLE (AS NEXT FRIEND OF CXXXXX HXXX) (A M vs.
J W ENTERTAINMENT LLC
2/25/2022 061 Civil Other Injury or Damage
202202558- 7
Case On Appeal – Civil
ASHLEY, DEPTMER M (MD) vs. DOE, JOHN 1/14/2022 215 Civil OTHER CIVIL
202135350- 7
Disposed (Final)
KHAN, SONYA (M D) vs.
CLEAR LAKE SPECIALTIES PA
6/11/2021 152 Civil Debt / Contract – Other
202130285- 7
Disposed (Final)
PATTISON, CORRIE vs. WELCH, CHARLES A 5/20/2021 189 Civil OTHER CIVIL
202125100- 7
Disposed (Final)
MARTIN, TIMOTHY J vs.
ESCALANTE GCOH LLC D/B/A GOLF CLUB OF HOUSTON
4/27/2021 190 Civil OTHER CIVIL
202119602- 7
Disposed (Final)
BREEDEN, ELLIN DENISE vs. ROSS, CAROL 4/1/2021 189 Civil OTHER CIVIL
202104361- 7
Ready Docket
PERRY-MONROE, SUSAN (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE vs.
MITCHEM, MARK
1/25/2021 270 Civil Other Injury or Damage
202083502- 7
Ready Docket
DAVIS, LARRY vs. SB3 KEMPWOOD PLACE LLC 12/30/2020 164 Civil Motor Vehicle Accident
202058100- 7
Disposed (Final)
GROSSMAN, THOMAS vs.
TRAN, HONG
9/18/2020 133 Civil OTHER CIVIL
202050724- 7
Disposed (Final)
CAMPBELL WELLNESS CENTER LLC vs. HENNESSEE COMPANIES INC 8/24/2020 215 Civil OTHER CIVIL
202047650- 7
Ready Docket
HILL, JOHNNIE vs.
CHAMPIONS GREEN APARTMENTS LLC
8/10/2020 127 Civil Other Injury or Damage
202040873- 7
Disposed (Final)
SOUTHSIDE CIRCLE COMMUNITY ASSOCIATION INC vs. 5177 BUILDER LTD 7/9/2020 151 Civil OTHER CIVIL
201964949- 7
Ready Docket
REYNA, ANDY vs.
STANDARD ECO LLC
9/10/2019 165 Civil Debt / Contract – Consumer / DTPA
201963248- 7
Disposed (Final)
PRATT, MICHAEL vs. BCH MARINA CLUB LLC (AKA MARINA CLUB OF BAYTOWN) 9/4/2019 127 Civil Debt / Contract – Consumer / DTPA
201960027- 7
Disposed (Final)
TURNER, ROBERT vs.
KARYA PROPERTY MANAGEMENT LLC
8/26/2019 295 Civil Premises
201945004- 7
Disposed (Final)
WELLS FARGO BANK NA vs. ALEXANDER, BRITTANY K 7/2/2019 061 Civil Debt / Contract – Debt / Contract
201940566- 7
Bankruptcy
JADE CONSTRUCTION GROUP INC vs.
WEBSTER RESTAURANTS LTD
6/12/2019 164 Civil Debt / Contract – Other
201923765- 7
Disposed (Final)
LEMECHA, DOROTHY vs. HENRY, JON PATRICK 4/3/2019 011 Civil Other Property
201923802- 7
Disposed (Final)
LEMECHA, DOROTHY vs.
NCVEN CORPORATION
4/3/2019 334 Civil Other Property
201887294- 7
Disposed (Final)
CLEAR CREEK INDEPENDENT SCHOOL DISTRICT vs. WEBSTER RESTAURANTS LTD BY SERVING ITS REGISTERED 12/7/2018 189 Civil Tax Delinquency
201885843- 7
Disposed (Final)
COHEN, DONALD F (DDS) vs.
JOHNSON, LAERROL (L T) (DDS)
12/3/2018 189 Civil Debt / Contract – Other
201883346- 7
Disposed (Final)
STAGG-SHEHADEH, RASHAUN NICOLE vs. LPM MANUFACTURING INC 11/19/2018 281 Civil Other Injury or Damage
201869573- 7
Disposed (Final)
COHEN, DONALD F (DDS) vs.
IN RE
9/28/2018 333 Civil Perpetuate Testimony
201861538- 7
Disposed (Final)
AGUAYO-GONZALEZ, OSCAR vs. FALLS AT CLEAR LAKE APARTMENTS LLC 9/10/2018 189 Civil Premises
201845869- 7
Disposed (Final)
ROANE, GAY vs.
SOUTHWESTERN BELL TELEPHONE COMPANY (D/B/A AT&T TEXAS)
7/10/2018 189 Civil Construction
201835028- 7
Disposed (Final)
JOHNSON, AL vs. WESTBOUND BANK 5/24/2018 164 Civil Debt / Contract – Debt / Contract
201818019- 7
Disposed (Final)
FIRTH, RYAN vs.
EQUINOX FITNESS RIVER OAKS INC (D/B/A EQUINOX RIVER OAKS)
3/19/2018 333 Civil Premises
201750366- 7
Disposed (Final)
STATOIL GULF SERVICES LLC vs. WALD RELOCATION SERVICES LTD 7/28/2017 190 Civil Debt / Contract – Debt / Contract
201732004- 7
Disposed (Final)
FAIR, ELIZABETH A (M D) vs.
EL TIEMPO GLOBAL LTD
5/11/2017 295 Civil Debt / Contract – Debt / Contract
201732007- 7
Disposed (Final)
BHAGAT, AKASH G (M D) vs. EL TIEMPO GLOBAL LTD 5/11/2017 269 Civil Debt / Contract – Debt / Contract
201726691- 7
Disposed (Final)
GLOBAL EMPIRE LLC (DBA GLOBAL HEALTHCARE GROUP LLC vs.
AYENI, OMOLOLA
4/21/2017 295 Civil Debt / Contract – Debt / Contract
201706339- 7
Disposed (Final)
MCCULLOUGH, TIMOTHY vs. GALLERY OF CHAMPIONS 1/30/2017 269 Civil OTHER CIVIL
201705111- 7
Disposed (Final)
NATIONAL OILWELL VARCO L P vs.
WALD RELOCATION SERVICES LTD
1/25/2017 113 Civil Debt / Contract – Debt / Contract
201684260- 7
Disposed (Final)
TREVINO, PETER vs. OMNI FLOW COMPUTERS INC 12/7/2016 269 Civil Debt / Contract – Other
201678789- 7
Disposed (Final)
WALD RELOCATION SERVICES LTD vs.
NATIONAL OILWELL VARCO LP
11/14/2016 113 Civil Debt / Contract – Debt / Contract
201650064- 7
Ready Docket
VIERA, MARGARITA vs. KENSINGTON PARK HOMEOWNER’S ASSOCIATION INC 7/28/2016 113 Civil Other Property
201630766- 7
Disposed (Final)
EXPLORECO INTERNATIONAL LLC vs.
OFS INTERNATIONAL LLC
5/11/2016 165 Civil Debt / Contract – Debt / Contract
201617520- 7
Disposed (Final)
PITMAN, STEPHEN vs. LAVIN, CHRISTOPHER 3/17/2016 190 Civil Motor Vehicle Accident
201517179- 7
Disposed (Final)
HILL, STEVEN vs.
GENESIS MARKETING GROUP D/B/A HITMAN DIR
3/24/2015 133 Civil Other Contract
201408964- 7
Disposed (Final)
PRATT, JERRY JOSEPH vs. ALEXANDER, WENDY CARRELL 2/21/2014 055 Civil REAL ESTATE
201359411- 7
Disposed (Final)
84 LUMBER COMPANY L P vs.
COMPASS POINTE HOMES
10/3/2013 190 Civil ENFORCEMENT OF FOREIGN JUDGMNT
201313242- 7
Disposed (Final)
RAMEY, WILLIAM P III vs. USAA TEXAS LLOYD’S COMPANY 3/5/2013 295 Civil Debt / Contract – Fraud / Misrepresentation
201303242- 7
Disposed (Final)
HORDE, TITIA FRAZIER vs.
USAA CASUALTY INSURANCE COMPANY
1/17/2013 125 Civil PERSONAL INJURY – AUTO
201231723- 7
Disposed (Final)
WILSON, DANNY vs. ALLOY CONCEPTS & SPECIALITY WELDING INC 5/30/2012 055 Civil PERSONAL INJURY (NON-AUTO)
201209265- 7
Disposed (Final)
ZATORSKI, MICHAEL vs.
USAA CASUALTY INSURANCE COMPANY
2/14/2012 234 Civil BREACH OF CONTRACT
201159097- 7
Disposed (Final)
JONES, JENNIFER vs. MALONE, CARL 9/30/2011 234 Civil PERSONAL INJURY – AUTO
201063115- 7
Disposed (Final)
FUENTES, MARVIN vs.
COLUMBIA LLOYDS LNSURANCE COMPANY
9/24/2010 011 Civil INSURANCE POLICY – HURRICANE
201061752- 7
Disposed (Final)
ROBLEDO, BASILIO vs. COLUMBIA LLOYDS INSURANCE COMPANY 9/21/2010 011 Civil INSURANCE POLICY – HURRICANE
201006627- 7
Disposed (Final)
BARKER, PATRICIA A vs.
USAA TEXAS LLOYD’S COMPANY
2/1/2010 080 Civil INSURANCE POLICY – HURRICANE
200963319- 7
Disposed (Final)
HAYES, JOSEPH JR vs. UNITED SERVICES AUTOMOBILE ASSOCIATION 10/1/2009 165 Civil INSURANCE POLICY – HURRICANE
200732103- 7
Disposed (Final)
KEMP, BRANDY MICHELLE vs.
CURRY, LESTER L
5/23/2007 247 Family IV-D OAG ONLY-PATERNITY
Case (Cause) Number Style File Date Court Case Region Type Of Action / Offense
202368280- 7
Active – Civil
TEXAS REAL ESTATE DEVELOPMENTS LP vs. CHARLES, VICTOR ANTHONY 10/3/2023 215 Civil Bill of Review – Civil
202368311- 7
Active – Civil
TEXAS REAL ESTATE DEVELOPMENTS, L.P. vs.
DUFFY, REBECCA JEAN
10/3/2023 080 Civil OTHER CIVIL
202332460- 7
Active – Civil
WRIGHT, KEVIN vs. JOHNSON, CASSANDRA 5/24/2023 113 Civil OTHER CIVIL
202159698- 7
Disposed (Final)
WALKER, GARRY C vs.
CHARLES, VICTOR ANTONY
9/16/2021 234 Civil Bill of Review – Civil
202146595- 7
Disposed (Final)
STATE OF TEXAS vs. APPROXIMATELY $14,645.00 7/30/2021 125 Civil Seizure / Forfeiture
202105763- 7
Case On Appeal – Civil
ESTATE OF ROSE KORNBACHER vs.
CHARLES, VICTOR A (JR)
1/29/2021 295 Civil Trespass to Try Title
202051804- 7
Disposed (Final)
CHARLES, VICTOR ANTHONY vs. WATSON, LONNIE 8/28/2020 334 Civil OTHER CIVIL
202045565- 7
Disposed (Final)
BROCK, LORETTA vs.
GOMEZ, JOSE HUGO (ESTATE OF JOSE HUGO GOMEZ)
7/31/2020 189 Civil OTHER CIVIL
201914538- 7
Disposed (Final)
OFFICE OF THE ATTORNEY GENERAL vs. CHARLES, VICTOR ALFONSO RAMOS 2/27/2019 246 Family IV-D OAG ONLY-PATERNITY
201167740- 7
Rev & Remanded
HUNTER, LUCINDA MARIE vs.
CHARLES, VICTOR ANTHONY JR
11/9/2011 309 Family TITLE-4 URESA (INCOMING)
200713677- 7
Disposed (Final)
CHARLES, EMILY MASON  vs. CHARLES, VICTOR A 3/9/2007 311 Family DIVORCE

202356721 –

CITY OF HOUSTON vs. BAYOU CITY HOME BUYERS INC

(Court 011, KRISTEN BRAUCHLE HAWKINS)

AUG 25, 2023 | REPUBLISHED BY LIT: NOV. 14, 2023

New Tax Delinquency Case which is being tracked by LIT in a related article HERE.

Case (Cause) Number Style File Date Court Case Region Type Of Action / Offense
202356721- 7
Active – Civil
CITY OF HOUSTON vs. BAYOU CITY HOME BUYERS INC (AKA BAYOU CITY HOMEBUY 8/25/2023 011 Civil Tax Delinquency
201831151- 7
Disposed (Final)
HARRIS COUNTY vs.
BAYOU CITY HOMEBUYERS INC (A TEXAS CORPORATION)
5/9/2018 281 Civil Tax Delinquency
201822365- 7
Disposed (Final)
HARRIS COUNTY vs. COOKS, JAMES (DECEASED) 4/4/2018 127 Civil Tax Delinquency
201266075- 7
Disposed (Final)
HARRIS COUNTY, ET AL vs.
BAYOU CITY HOMEBUYERS INC
11/9/2012 127 Civil Tax Delinquency

Still waitin’ for plaintiffs to file for default judgment.

No movement since citation executed and delivered to James B. Youngblood Oct. 6, 2023. And, on Nov. 16, to Michele Tropee (in rem only). No answers on file at this time.

Above is the date LIT Last updated this article.

Note the subtle entity naming convention results in many more homes on HCAD.

Case (Cause) Number Style File Date Court Case Region Type Of Action / Offense
202356721- 7
Active – Civil
CITY OF HOUSTON vs. BAYOU CITY HOME BUYERS INC (AKA BAYOU CITY HOMEBUY 8/25/2023 011 Civil Tax Delinquency
201831151- 7
Disposed (Final)
HARRIS COUNTY vs.
BAYOU CITY HOMEBUYERS INC (A TEXAS CORPORATION)
5/9/2018 281 Civil Tax Delinquency
201822365- 7
Disposed (Final)
HARRIS COUNTY vs. COOKS, JAMES (DECEASED) 4/4/2018 127 Civil Tax Delinquency
201266075- 7
Disposed (Final)
HARRIS COUNTY, ET AL vs.
BAYOU CITY HOMEBUYERS INC
11/9/2012 127 Civil Tax Delinquency

202233196 –

ALDRIDGE, CLEMENT III vs. BURRELL, JEFFREY R

 (Court 215)

APR 4, 2017 | REPUBLISHED BY LIT: NOV. 14, 2023

202205665 – ALDRIDGE, CLEMENT III vs. BURRELL FAMILY IRREVOCABLE TRUST (Court 215)

NO COSTS ALLOCATED  

08/08/2023
ORDER OF NON-SUIT SIGNED  

08/08/2023

What is interesting is the BURRELL FAMILY TRUST allegedly owning the property. Subsequent to the non-suit of the main case in this now consolidated lawsuit, HCAD shows a change from Trustee to HOME IN TEXAS LLC, but the LLC does not exist.

The property has been remodeled and is currently for sale.

Chase D. Fonteno & Hilton Head Properties sued Jeffery Burrell & TRED Holdings in Dallas County District Court for Fraud & Breach of Contract

Court finds Defendant guilty and orders $304,000 in damages.

APR 4, 2017 | REPUBLISHED BY LIT: NOV. 14, 2023

Hilton Head Properties, Inc, announced, that the 95th District Court, Dallas Texas, awarded Plaintiff Hilton Head Properties a judgment of $304,000 plus attorney’s fees for Breach of Contract by TRED Holdings LP of Houston, Texas.

Plaintiff’s Chase D. Fonteno, Hilton Head Properties, Hilton Head Finance, and Gatsby Properties filed suit against

TRED Holdings LLC,

Jeffery Russell Burrell,

ILS Rental LLC,

Texas Real Estate Management

and

TRED Management LLC

for acts of Fraud, Breach of Contract, Breach of Court Order, Slander, Libel, Disparagement and Tortious Interference with Plaintiff’s Business – Cause No. DC-11-10429, Dallas County District Court, Texas.

“Having a lender do what Jeff and TRED Holdings did was bad enough, but homeowners were also dramatically affected,”

stated Chase D. Fonteno, President & CEO of Hilton Head Properties

“and it took years to get this to trial to prove their action were of bad intent and a violation of law. The Court awarded us damages and found TRED guilty, but homeowners lost their homes over what they did – it was not right.”

During 3 days of trial (March 19-21, 2013), numerous homeowners came to testify against TRED Holdings and Jeffery Burrell. On March 21 2013, the court ordered TRED Holdings, LP to pay Hilton Head Properties, LLC $304,000 in damages for breach of contract.

Defendant – TRED Holding LP – a Texas Company operated and partly owned by Jeffery Russell Burrell, is in the business of hard money loans to homeowners and investors.

The Texas Secretary of State records show that TRED Holdings forfeited their right to do business in Texas on January 27, 2017.

The statements made in this press release that are not historical fact are “forward-looking” statements which are based on current expectations that include a number of risks and uncertainties.

This release is not made for the purpose of promoting any investment. Forward-looking statements in this news release, if any, are made under the Safe Harbor provisions of the Private Securities Litigation Reform Act of 1995 and are not meant for any solicitation.

201366686 –

CHAMPIOMONT, KAY vs. YOUNGBLOOD, JAMES B

(Court 061)

NOV 5, 2013 | REPUBLISHED BY LIT: NOV. 14, 2023

201148260 –

WELLS FARGO BANK NATIONAL ASSOCIATION vs. TEXAS REAL ESTATE DEVELOPMENTS L P

(Court 269)

AUG 12, 2011 | REPUBLISHED BY LIT: NOV. 14, 2023

Another Off Market LLC, DBA Big State Home Buyers Unconscionable Ten Dollar Contract

The TREC agreement cannot be valid as it’s unconscionable and the homeowner is also legally incapable of entering contract.

Texas Real Estate Scams: Off Market LLC, DBA Big State Home Buyers Unconscionable Ten Dollar Contract

The TREC agreement cannot be valid as it’s unconscionable and the homeowner is also legally incapable of entering contract.

LIT Picks a Random Google Ad to Check if Foreclosure Scammers Are Being Allowed to Advertise

The answer is yes. The webpage has two domains shown, the one the ad runs on, keepyourhouse.co and the expired domain, keepyourhouse.com.

Who are Jim Youngblood and Jeff Burrell at Texas Real Estate Developments L.P.?
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