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LIT COMMENTARY & UPDATE
This case started in Harris County District Court in 2019 and was removed to federal court where it was quickly dismissed in November of 2019. That’s just shy of 5 years ago. It’s now showing the property in dispute as listed for foreclosure sale by website auction.com but our review of HCDC foreclosure listings for both Oct. and Nov. 2024 fail to locate such a notice of foreclosure.
It is interesting that the other case listed below was also ‘randomly’ assigned to Judge Donna Roth.
| Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
|---|---|---|---|---|---|---|
| 202469395- 7 Active – Civil |
DARA INVESTMENTS INC vs. HARRIS CENTRAL APPRAISAL DISTRICT | 10/7/2024 | 133 | Civil | Tax Appraisal / Appeal Appraisal Board | |
| 202446481- 7 Ready Docket |
BHAGIA, JAIKISHIN S vs. HARRIS CENTRAL APPRAISAL DISTRICT |
7/24/2024 | 334 | Civil | Tax Appraisal / Appeal Appraisal Board | |
| 202442817- 7 Ready Docket |
BHAGIA, SAROJINI vs. HARRIS CENTRAL APPRAISAL DISTRICT | 7/5/2024 | 190 | Civil | Tax Appraisal / Appeal Appraisal Board | |
| 202353749- 7 Disposed (Final) |
BHAGIA, SAROJINI vs. HARRIS CENTRAL APPRAISAL DISTRICT |
8/16/2023 | 164 | Civil | Tax Appraisal / Appeal Appraisal Board | |
| 202263195- 7 Disposed (Final) |
BHAGIA, NANIK vs. CHASE MORTGAGE HOLDING INC | 9/29/2022 | 129 | Civil | OTHER CIVIL | |
| 202261168- 7 Disposed (Final) |
BHAGIA, SAROJINI vs. HARRIS COUNTY APPRAISAL DISTRICT |
9/23/2022 | 157 | Civil | Tax Appraisal / Appeal Appraisal Board | |
| 202233409- 7 Disposed (Final) |
REBOLLAR, MARIA PIEDAD vs. PMG INVESTMENTS LLC | 6/6/2022 | 295 | Civil | Other Property | |
| 202205420- 7 Disposed (Final) |
BHAGIA, NANIK vs. PHH MORTGAGE SERVICES INC |
1/27/2022 | 189 | Civil | Foreclosure – Other | |
| 202151627- 7 Disposed (Final) |
BHAGIA, SHABINA vs. HARRIS COUNTY APPRAISAL DISTRICT | 8/19/2021 | 281 | Civil | Tax Appraisal / Appeal Appraisal Board | |
| 202043623- 7 Disposed (Final) |
BHAGIA, JAIKISHIN vs. CLEAR BLUE INSURANCE COMPANY |
7/22/2020 | 080 | Civil | Debt / Contract – Consumer / DTPA | |
| 202000410- 7 Disposed (Final) |
BHAGIA, SHABINA JASMINE vs. CHHABRA, SHAWN SINGH | 1/3/2020 | 312 | Family | Divorce with Children | |
| 201979884- 7 Disposed (Final) |
BHAGIA, NANIK vs. 2018 LONGTERM RE LLC |
11/1/2019 | 125 | Civil | OTHER CIVIL | |
| 201979884A- 7 Disposed (Final) |
BHAGIA, NANIK vs. 2018 LONGTERM RE LLC | 11/1/2019 | 125 | Civil | SEVERANCE | |
| 201962492- 7 Disposed (Final) |
BHAGIA, NANIK vs. PHH MORTGAGE CORPORATION (A FOREIGN CORPORATION) |
9/3/2019 | 295 | Civil | Foreclosure – Other | |
| 201927096- 7 Disposed (Final) |
PROGRESSIVE FIRE & FLOOD INC (D/B/A ROADRUNNER RES vs. J&R MULTIFAMILY GROUP LTD | 4/16/2019 | 011 | Civil | Debt / Contract – Other | |
| 201915983- 7 Disposed (Final) |
HULL, HENRY W vs. CITIMORTGAGE INC (F/K/A CITIFINANICAL MORTGAGE COMPANY INC) |
3/4/2019 | 113 | Civil | Debt / Contract – Other | |
| 201908381- 7 Disposed (Final) |
BHAGIA, NANIK vs. JP MORGAN CHASE BANK N A | 2/1/2019 | 152 | Civil | Foreclosure – Other | |
| 201869362- 7 Disposed (Final) |
BHAGIA, NANIK vs. JP MORGAN CHASE BANK N A |
9/28/2018 | 133 | Civil | Debt / Contract – Debt / Contract | |
| 201864275- 7 Disposed (Final) |
BHAGIA, JAIKISHIN S vs. HARRIS COUNTY APPRAISAL DISTRICT | 9/14/2018 | 125 | Civil | Tax Appraisal / Appeal Appraisal Board | |
| 201836644- 7 Disposed (Final) |
BHAGIA, NANIK vs. JP MORGAN CHASE BANK NA |
6/1/2018 | 055 | Civil | Debt / Contract – Debt / Contract | |
| 201821356- 7 Disposed (Final) |
BHAGIA, NANIK vs. WELLS FARGO N A | 3/29/2018 | 281 | Civil | Quiet Title | |
| 201804672- 7 Disposed (Final) |
BHAGIA, SHEROO vs. JIMENEZ, JAIME |
1/23/2018 | 113 | Civil | Motor Vehicle Accident | |
| 201765110- 7 Disposed (Final) |
BHAGIA, NANIK vs. JP MORGAN CHASE BANK N A | 10/2/2017 | 281 | Civil | OTHER CIVIL | |
| 201750011- 7 Disposed (Final) |
BHAGIA, NANIK vs. WELLS FARGO N A |
7/28/2017 | 270 | Civil | Quiet Title | |
| 201544908- 7 Disposed (Final) |
BHAGIA, NANIK vs. PALMER, JACK | 8/3/2015 | 164 | Civil | OTHER CIVIL | |
| 201508539- 7 Disposed (Final) |
BHAGIA, SAROJINA (INDIVIDUALLY AND DBA vs. KAPUR, RAMESH (INDIVIDUALLY AND D/B/A AI |
2/13/2015 | 333 | Civil | OTHER CIVIL | |
| 201503473- 7 Disposed (Final) |
KAPUR, RAMESH (DBA AIC MANAGEMENT) vs. BHAGIA, NANIK S | 1/22/2015 | 189 | Civil | OTHER CIVIL | |
| 201500386- 7 Disposed (Final) |
BHAGIA, NANIK vs. CITIMORTGAGE INC |
1/6/2015 | 157 | Civil | Foreclosure – Other | |
| 201444572- 7 Disposed (Final) |
BHAGIA, NANIK vs. CITIMORTGAGE INC | 8/4/2014 | 061 | Civil | Foreclosure – Other | |
| 201271218- 7 Disposed (Final) |
BHAGIA, NANIK vs. BAYVIEW LOAN SERVICING LLC (A DELAWARE CORPORATION |
12/3/2012 | 129 | Civil | Foreclosure – Other | |
| 201118047- 7 Disposed (Final) |
DURHAM, JEROME vs. BHAGIA, NANIK SONAL | 3/23/2011 | 129 | Civil | DECLARATORY JUDGMENT | |
| 200947201- 7 Disposed (Final) |
BHAGIA, NANIK vs. CB TEXAS I LTD |
7/26/2009 | 165 | Civil | DEBT | |
| 200864342- 7 Disposed (Final) |
HERITAGE GULF COAST PROPERTIES LTD vs. SANDALWOOD APARTMENTS INC | 10/29/2008 | 011 | Civil | Debt / Contract – Fraud / Misrepresentation | |
| 200845077- 7 Disposed (Final) |
BHAGIA, NICK vs. BANK OF AMERICA CORPORATION |
7/25/2008 | 129 | Civil | CONVERSION | |
| 200368910- 7 Disposed (Final) |
GROVER, CHAMAN vs. VILLA DE CANCUN APARTMENTS | 12/22/2003 | 152 | Civil | INJUNCTION | |
| 200237609- 7 Disposed (Final) |
HAJIKHANI, AHMAD vs. INTERSTATE INVESTMENT CORPORATION |
7/26/2002 | 113 | Civil | INJUNCTION | |
| 200030395- 7 Disposed (Final) |
BHAGIA, NANIK S vs. KAPUR, RAMESH (IND & DBA AIC MANAGEMENT) | 6/16/2000 | 011 | Civil | OTHER CIVIL | |
| 199230271- 7 Disposed (Final) |
BHAGIA, SURESH vs. BHAGIA, JYOTI |
7/9/1992 | 309 | Family | DIVORCE | |
| 199203078- 7 Disposed (Final) |
BHAGIA, JAIKISHIN S vs. ASTROWORLD INC (DBA WATERWORLD INC) | 1/24/1992 | 061 | Civil | DAMAGES (OTHER) | |
| 198248277- 7 Purged |
BHAGIA, ASHOK vs. CLEM CORPORATION |
9/29/1982 | 011 | Civil | DAMAGES (OTHER) |
| Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
|---|---|---|---|---|---|---|
| 202303410- 7 Disposed (Final) |
CLEAR CREEK INDEPENDENT SCHOOL DISTRICT vs. BHAGIA, VIJAY (DOING BUSINESS AS SPACE CENTER ORTHODONTICS) (ALSO | 1/19/2023 | 151 | Civil | Tax Delinquency | |
| 202267988- 7 Disposed (Final) |
LOPEZ, VICTOR MANUEL (INDIVIDUALLY AND AS ATTORNEY vs. OASIS GP LLC |
10/17/2022 | 189 | Civil | Other Property | |
| 202233409- 7 Disposed (Final) |
REBOLLAR, MARIA PIEDAD vs. PMG INVESTMENTS LLC | 6/6/2022 | 295 | Civil | Other Property | |
| 202012994- 7 Active – Civil |
KAPUR, RAMESH vs. BHAGIA, NANIK |
2/7/2020 | 215 | Civil | OTHER CIVIL | |
| 202000410- 7 Disposed (Final) |
BHAGIA, SHABINA JASMINE vs. CHHABRA, SHAWN SINGH | 1/3/2020 | 312 | Family | Divorce with Children | |
| 201988440- 7 Disposed (Final) |
STALLION TEXAS REAL ESTATE FUND LLC vs. SAIHAT CORPORATION |
12/16/2019 | 269 | Civil | Quiet Title | |
| 201937306- 7 Disposed (Final) |
BARBER, DARRYL vs. DARA INVESTMENTS INC | 5/31/2019 | 190 | Civil | OTHER CIVIL | |
| 201927096- 7 Disposed (Final) |
PROGRESSIVE FIRE & FLOOD INC (D/B/A ROADRUNNER RES vs. J&R MULTIFAMILY GROUP LTD |
4/16/2019 | 011 | Civil | Debt / Contract – Other | |
| 201915983- 7 Disposed (Final) |
HULL, HENRY W vs. CITIMORTGAGE INC (F/K/A CITIFINANICAL MORTGAGE COMPANY INC) | 3/4/2019 | 113 | Civil | Debt / Contract – Other | |
| 201854941- 7 Disposed (Final) |
RAMIREZ, JOSE vs. DEVDARA LLC |
8/15/2018 | 281 | Civil | Debt / Contract – Consumer / DTPA | |
| 201847016- 7 Disposed (Final) |
HULL, HENRY W vs. BHAGIA, NANIK | 7/16/2018 | 113 | Civil | OTHER CIVIL | |
| 201815560- 7 Disposed (Final) |
HARRIS COUNTY vs. SAIHAT CORPORATION (A TEXAS CORPORATION) |
3/8/2018 | 269 | Civil | Tax Delinquency | |
| 201781635- 7 Disposed (Final) |
BAKER, CHARLES vs. PMG INVESTMENTS LLC | 12/7/2017 | 152 | Civil | Other Property | |
| 201738655- 7 CONSL Case Disp |
TOMBALL INDEPENDENT SCHOOL DISTRICT vs. SAIHAT CORPORATION |
6/9/2017 | 133 | Civil | Tax Delinquency | |
| 201735041- 7 Disposed (Final) |
HARRIS COUNTY vs. SAIHAT CORPORATION (A TEXAS CORPORATION) | 5/24/2017 | 133 | Civil | Tax Delinquency | |
| 201684255- 7 Disposed (Final) |
STERLING HOMES CORPORATION vs. ASM STUCCO & MASONRY INC |
12/7/2016 | 061 | Civil | Bill of Review – Civil | |
| 201679487- 7 Disposed (Final) |
HARRIS COUNTY vs. BERRY GROUP LP (A TEXAS LIMITED PARTNERSHIP) | 11/16/2016 | 080 | Civil | Tax Delinquency | |
| 201627396- 7 Disposed (Final) |
PASADENA INDEPENDENT SCHOOL DISTRICT vs. GARCIA, MARIA SOCORRO |
4/28/2016 | 333 | Civil | Tax Delinquency | |
| 201572009- 7 Disposed (Final) |
HARRIS COUNTY vs. PMG INVESTMENTS LLC (A TEXAS LIMITED LIABILITY COM | 11/30/2015 | 133 | Civil | Tax Delinquency | |
| 201510786- 7 Disposed (Final) |
HARRIS COUNTY vs. SAHARA GROUP, LP |
2/25/2015 | 164 | Civil | Tax Delinquency | |
| 201508539- 7 Disposed (Final) |
BHAGIA, SAROJINA (INDIVIDUALLY AND DBA vs. KAPUR, RAMESH (INDIVIDUALLY AND D/B/A AI | 2/13/2015 | 333 | Civil | OTHER CIVIL | |
| 201503473- 7 Disposed (Final) |
KAPUR, RAMESH (DBA AIC MANAGEMENT) vs. BHAGIA, NANIK S |
1/22/2015 | 189 | Civil | OTHER CIVIL | |
| 201461696- 7 Disposed (Final) |
RIVAS, LUIS vs. BHAGIA, NANIK | 10/21/2014 | 129 | Civil | PERSONAL INJURY – AUTO | |
| 201459033- 7 Disposed (Final) |
WYATT, EVELYN vs. SIMON, CYNTHIA M |
10/9/2014 | 055 | Civil | CONVERSION | |
| 201442364- 7 Disposed (Final) |
HARRIS COUNTY vs. SAIHAT CORPORATION | 7/24/2014 | 125 | Civil | Tax Delinquency | |
| 201432543- 7 Disposed (Final) |
HARRIS COUNTY vs. PMG INVESTMENTS LLC |
6/6/2014 | 334 | Civil | Tax Delinquency | |
| 201429615- 7 Disposed (Final) |
HARRIS COUNTY vs. RAMESH KAPUR, DOING BUSINESS AS AIC MANA | 5/23/2014 | 157 | Civil | Tax Delinquency | |
| 201424273- 7 Disposed (Final) |
HARRIS COUNTY, TEXAS vs. GLOBAL STREET HOSPITALITY LTD (D/B/A CLARION INN I |
4/30/2014 | 234 | Civil | OTHER CIVIL | |
| 201422954- 7 Disposed (Final) |
HARRIS COUNTY vs. BARBER, DARRYL | 4/24/2014 | 127 | Civil | Tax Delinquency | |
| 201359814- 7 Disposed (Final) |
DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE F vs. TAMARA INVESTMENTS LLC |
10/4/2013 | 061 | Civil | Debt / Contract – Fraud / Misrepresentation | |
| 201328155- 7 Disposed (Final) |
ALDINE INDEPENDENT SCHOOL DISTRICT vs. KAPUR, RAMESH (D/B/A AIC MANAGEMENT COMPANY) | 5/10/2013 | 127 | Civil | Tax Delinquency | |
| 201308341- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. KAPUR, RAMESH (DOING BUSINESS AS AIC MAN |
2/15/2013 | 281 | Civil | Tax Delinquency | |
| 201308422- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. DEVDARA LLC | 2/15/2013 | 080 | Civil | Tax Delinquency | |
| 201223583- 7 Disposed (Final) |
BAKER & ASSOCIATES vs. B&E HOUSTON PROPERTIES INC (DBA VILLA DE CANCUN AP |
4/24/2012 | 334 | Civil | BREACH OF CONTRACT | |
| 201209231- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. KAPUR, RAMESH (DBA AIC MANAGEMENT) | 2/20/2012 | 189 | Civil | Tax Delinquency | |
| 201202916- 7 Disposed (Final) |
GOMEZ, AGRICOLA vs. KNOBELSDORF, JOHN C |
1/17/2012 | 189 | Civil | DTPA-DECEPTIVE TRADE PRACTICE | |
| 201167784- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. KAPUR, RAMESH (DBA AIC MANAGEMENT COMPANY) | 11/11/2011 | 055 | Civil | Tax Delinquency | |
| 201162015- 7 Disposed (Final) |
VILLANUEVA, VICTOR vs. BHAGIA, SARA JINI NANIK (AKA NANIK S BHAGIA) |
10/14/2011 | 152 | Civil | DECLARATORY JUDGMENT | |
| 201134158- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. KAPUR, RAMESH (DBA AIC MANAGEMENT CO) | 6/13/2011 | 127 | Civil | Tax Delinquency | |
| 201135107- 7 Disposed (Final) |
LAW OFFICE OF REGINALD E MCKAMIE SR P C vs. BHAGIA, NANIK |
6/13/2011 | 190 | Civil | OTHER CIVIL | |
| 201132151- 7 Disposed (Final) |
RALL, NHIEU THI vs. DEVDARA LLC | 5/27/2011 | 157 | Civil | DECLARATORY JUDGMENT | |
| 201127057- 7 Disposed (Final) |
CLEAR BROOK CITY MUNICIPAL UTILITY DISTR vs. DEVDARA LLC |
5/9/2011 | 295 | Civil | Tax Delinquency | |
| 201124802- 7 Disposed (Final) |
MAXIM, MICHAEL vs. MOORE & ASSOCIATES LLP | 4/25/2011 | 152 | Civil | Foreclosure – Other | |
| 201121143- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. GALLEGOS, JUAN M (AKA GALLEGOS, JUAN MANUEL) |
4/8/2011 | 281 | Civil | Tax Delinquency | |
| 201118047- 7 Disposed (Final) |
DURHAM, JEROME vs. BHAGIA, NANIK SONAL | 3/23/2011 | 129 | Civil | DECLARATORY JUDGMENT | |
| 201109954- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. KAPUR, RAMESH (AKA KAPOOR, RAMESH AKA KAPUR, MADHU |
2/18/2011 | 055 | Civil | Tax Delinquency | |
| 201080071- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. KAPUR, RAMESH (DBA AIC MANAGEMENT COMPANY) | 12/13/2010 | 215 | Civil | Tax Delinquency | |
| 201059204- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. DASILVA, ELIAS P |
9/17/2010 | 189 | Civil | Tax Delinquency | |
| 201038298- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. KAPUR, RAMESH (DBA AIC MANAGEMENT COMPANY) | 6/25/2010 | 011 | Civil | Tax Delinquency | |
| 201031213- 7 Disposed (Final) |
KLEIN INDEPENDENT SCHOOL DISTRICT vs. SANTANA, NOE |
5/18/2010 | 190 | Civil | Tax Delinquency | |
| 201029129- 7 Disposed (Final) |
LANGHAM CREEK UTILITY DISTRICT vs. KAPUR, RAMESH (DBA AIC MANAGEMENT COMPANY) | 5/7/2010 | 165 | Civil | Tax Delinquency | |
| 201016157- 7 Disposed (Final) |
ALIEF INDEPENDENT SCHOOL DISTRICT vs. BHAGIA, NANIK S |
3/11/2010 | 129 | Civil | Tax Delinquency | |
| 200959165- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. BARRINGTON, R D (TRUSTEE) | 9/18/2009 | 234 | Civil | Tax Delinquency | |
| 200935722- 7 Disposed (Final) |
INTERNATIONAL RANCH AND RESORT LLC vs. DARA INVESTMENTS INC |
6/5/2009 | 129 | Civil | REAL ESTATE | |
| 200934589- 7 Disposed (Final) |
SMITH, LORETTA vs. DARA INVESTMENTS INC | 6/2/2009 | 151 | Civil | REAL ESTATE | |
| 200931087- 7 Disposed (Final) |
LANGHAM CREEK UTILITY DISTRICT vs. BHAGIA, SAROJINA |
5/15/2009 | 125 | Civil | Tax Delinquency | |
| 200925810- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. DESILVA, ELIAS P | 4/27/2009 | 151 | Civil | Tax Delinquency | |
| 200908260- 7 Disposed (Final) |
ALDINE INDEPENDENT SCHOOL DISTRICT OF HARRIS COUNT vs. BHAGIA, SUDHIR |
2/10/2009 | 133 | Civil | Tax Delinquency | |
| 200908264- 7 Disposed (Final) |
ALDINE INDEPENDENT SCHOOL DISTRICT OF HA vs. BHAGIA, SUDHIR | 2/10/2009 | 333 | Civil | Tax Delinquency | |
| 200908268- 7 Disposed (Final) |
ALDINE INDEPENDENT SCHOOL DISTRICT OF HARRIS COUNT vs. BHAGIA, SUDHIR N |
2/10/2009 | 270 | Civil | Tax Delinquency | |
| 200866845- 7 Disposed (Final) |
CAMPOS, MISTY LYNN (INDIVIDUALLY AND AS vs. NEW SUN COAST APARTMENTS L L C | 11/7/2008 | 113 | Civil | DAMAGES (OTHER) | |
| 200865388- 7 Disposed (Final) |
ALDINE INDEPENDENT SCHOOL DISTRICT OF HARRIS COUNT vs. DARA INVESTMENTS INC |
10/31/2008 | 269 | Civil | Tax Delinquency | |
| 200864342- 7 Disposed (Final) |
HERITAGE GULF COAST PROPERTIES LTD vs. SANDALWOOD APARTMENTS INC | 10/29/2008 | 011 | Civil | Debt / Contract – Fraud / Misrepresentation | |
| 200860363- 7 Disposed (Final) |
7677 REAL STREET LLC vs. DARA INVESTMENTS INC |
10/13/2008 | 151 | Civil | REAL ESTATE | |
| 200818719- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. DASILVA, ELIAS P | 3/28/2008 | 151 | Civil | Tax Delinquency | |
| 200816889- 7 Disposed (Final) |
YELLOW ROSE MORTGAGE INC vs. DARA INVESTMENTS INC |
3/19/2008 | 295 | Civil | DECLARATORY JUDGMENT | |
| 200805201- 7 Disposed (Final) |
KELLY, THEODORE T SR vs. TAMARA INVESTMENTS INC (CORPORATION) | 1/28/2008 | 080 | Civil | BREACH OF CONTRACT | |
| 200762964- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. BHAGIA, SANJAY N |
10/12/2007 | 189 | Civil | Tax Delinquency | |
| 200729331- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. BHAGIA, SAROJINI | 5/11/2007 | 333 | Civil | Tax Delinquency | |
| 200707308- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. BHAGIA, SAROJINI N |
2/9/2007 | 215 | Civil | Tax Delinquency | |
| 200675020- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. MARTINEZ, CESARIO | 11/30/2006 | 190 | Civil | Tax Delinquency | |
| 200604790- 7 Disposed (Final) |
DURHAM, JEROME vs. BHAGIA, NANIK SONAL |
1/25/2006 | 129 | Civil | Debt / Contract – Fraud / Misrepresentation | |
| 200581335- 7 Disposed (Final) |
HENDIAZAD, AMRIK vs. BHAGIA, NANIK SONAL | 12/28/2005 | 055 | Civil | CONTRACT | |
| 200562206- 7 Disposed (Final) |
HARRIS COUNTY vs. JONES, ALBERT T AKA ALBERT T JONES SR |
9/30/2005 | 129 | Civil | Tax Delinquency | |
| 200519928- 7 Disposed (Final) |
PASADENA INDEPENDENT SCHOOL DISTRICT OF vs. LASHLEY, JAMES D | 3/22/2005 | 080 | Civil | Tax Delinquency | |
| 200512258- 7 Disposed (Final) |
SHELDON INDEPENDENT SCHOOL DISTRICT vs. BHAGIA, SAROJINA (AKA SAROJINI BHAGIA) |
2/23/2005 | 281 | Civil | Tax Delinquency | |
| 200470676- 7 Disposed (Final) |
HARRIS COUNTY vs. DEAN, MARIE ADELINE | 12/16/2004 | 127 | Civil | Tax Delinquency | |
| 200450074- 7 Disposed (Final) |
BROSCH, SUSAN vs. SCHUTZA, JERRY |
9/13/2004 | 164 | Civil | Malpractice – Legal | |
| 200417506- 7 Disposed (Final) |
LAFAYETTE APARTMENTS L C (BY AND THROUGH vs. LASALLE BANK NATIONAL ASSOCIATION | 4/6/2004 | 190 | Civil | CONTRACT | |
| 200410083- 7 Disposed (Final) |
CITY OF HOUSTON vs. BHAGIA, NANIK S |
2/27/2004 | 281 | Civil | Tax Delinquency | |
| 200368910- 7 Disposed (Final) |
GROVER, CHAMAN vs. VILLA DE CANCUN APARTMENTS | 12/22/2003 | 152 | Civil | INJUNCTION | |
| 200346480- 7 Disposed (Final) |
PASADENA INDEPENDENT SCHOOL DISTRICT OF vs. JONES, A W (AKA ALBERT W JONES) |
8/21/2003 | 061 | Civil | Tax Delinquency | |
| 200331352- 7 Disposed (Final) |
CLEAR CREEK INDEPENDENT SCHOOL DISTRICT vs. BHAGIA, NANIK S | 6/4/2003 | 164 | Civil | Tax Delinquency | |
| 200323464- 7 Disposed (Final) |
ALDINE INDEPENDENT SCHOOL DISTRICT OF HA vs. CHEATHAM, MILTON O |
5/2/2003 | 125 | Civil | Tax Delinquency | |
| 200322653- 7 Disposed (Final) |
HOUSTON INDEPENDENT SCHOOL DISTRICT vs. DEAN, MARIE ADELINE | 4/30/2003 | 127 | Civil | Tax Delinquency | |
| 200258040- 7 Disposed (Final) |
CITY OF LA PORTE vs. BHAGIA, NANIK S |
11/8/2002 | 151 | Civil | Tax Delinquency | |
| 200257057- 7 Disposed (Final) |
NORTHWEST FREEWAY MUNICIPAL UTILITY DIST vs. BHAGIA, NANIK S | 11/4/2002 | 011 | Civil | Tax Delinquency | |
| 200238825- 7 Disposed (Final) |
ALIEF INDEPENDENT SCHOOL DISTRICT vs. BHAGIA, NANIK S |
8/1/2002 | 152 | Civil | Tax Delinquency | |
| 200237609- 7 Disposed (Final) |
HAJIKHANI, AHMAD vs. INTERSTATE INVESTMENT CORPORATION | 7/26/2002 | 113 | Civil | INJUNCTION | |
| 200203795- 7 Disposed (Final) |
FRANKUM, DUNCAN vs. BHAGIA, NICK S |
1/24/2002 | 055 | Civil | BREACH OF CONTRACT | |
| 200100010- 7 Disposed (Final) |
NGO, THUA VAN vs. BHAGIA, NANIK | 1/2/2001 | 011 | Civil | INJUNCTION | |
| 200030395- 7 Disposed (Final) |
BHAGIA, NANIK S vs. KAPUR, RAMESH (IND & DBA AIC MANAGEMENT) |
6/16/2000 | 011 | Civil | OTHER CIVIL | |
| 199826567- 7 Disposed (Final) |
HOUSTON INDEPENDENT SCHOOL DISTRICT vs. CERVENKA, JUDY | 6/4/1998 | 269 | Civil | Tax Delinquency | |
| 199534101- 7 Disposed (Final) |
CRUZ, MYRNA (IND&AS REP OF THE ESTATE OF vs. BIG BEND APARTMENTS INC |
7/14/1995 | 151 | Civil | DAMAGES (OTHER) | |
| 199534101A- 7 Disposed (Final) |
CRUZ, MYRNA (IND & AS REPRESENTATIVE OF vs. BHAGAT, GOPAL C | 7/14/1995 | 151 | Civil | SEVERANCE | |
| 199503126- 7 Disposed (Final) |
RUSHING, DONALD vs. SANDLE WOOD APARTMENTS INC |
1/23/1995 | 125 | Civil | PERSONAL INJURY (NON-AUTO) | |
| 199422792- 7 Disposed (Final) |
SOUTHWEST WATER CONSULTANTS INC vs. BHAGIA, JACKIE | 5/16/1994 | 011 | Civil | DEBT | |
| 199230271- 7 Disposed (Final) |
BHAGIA, SURESH vs. BHAGIA, JYOTI |
7/9/1992 | 309 | Family | DIVORCE | |
| 198633717- 7 Purged |
WILCREST PARK TOWNHOMES OWNER’S ASSOCIAT vs. BHAGIA, JAIKSTN | 7/25/1986 | 157 | Civil | Foreclosure – Other | |
| 198248278- 7 Purged |
WILCREST PARK TOWNHOMES OWNERS’ ASSOCIAT vs. BHAGIA, JAIKISHIN S |
9/29/1982 | 151 | Civil | Foreclosure – Other |
SEP 12, 2019 | REPUBLISHED: OCT 28, 2024
For a decade the Berry Group LP, aka Nanik Bhagia has occupied this property with little objection.
By agreement with PHH and Locke Lord, Bhagia’s PRO SE case would be dismissed WITHOUT PREJUDICE by Judge Andrew Hanen.
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:19-cv-03444
| Bhagia et al v. PHH Mortgage Corporation Assigned to: Judge Andrew S Hanen
Cause: 28:1332 Diversity-Notice of Removal |
Date Filed: 09/12/2019 Date Terminated: 11/13/2019 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
| Plaintiff | ||
| Nanik Bhagia | represented by | Nanik Bhagia PO Box 509 Barker, TX 77413 281-748-9212 PRO SE |
| Plaintiff | ||
| Berry Group LP | represented by | Berry Group LP PRO SE |
| V. | ||
| Defendant | ||
| PHH Mortgage Corporation | represented by | Robert T Mowrey Locke Lord LLP 2200 Ross Ave Ste 2800 Dallas, TX 75201-6776 214-740-8000 Fax: 214-740-8800 Email: rmowrey@lockelord.com LEAD ATTORNEY ATTORNEY TO BE NOTICEDArthur E. Anthony Locke Lord LLP 2200 Ross Ave Ste 2800 Dallas, TX 75201 214-740-8400 Fax: 214-740-8800 Email: aranthony@fdic.gov ATTORNEY TO BE NOTICEDVincent J. Hess Locke Lord LLP 2200 Ross Avenue Ste 2800 Dallas, TX 75201 214-740-8732 Email: vhess@lockelord.com ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/12/2019 | 1 | NOTICE OF REMOVAL from 295th Judicial District Harris County Texas, case number 2019-62492 (Filing fee $ 400 receipt number 0541-23166787) filed by PHH Mortgage Corporation. (Attachments: # 1 Exhibit index of matters being filed, # 2 Exhibit civil cover sheet, # 3 Exhibit list of all counsel of record, # 4 Exhibit state court docket sheet, # 5 Exhibit petition for TRO and TI, # 6 Exhibit TRO, # 7 Exhibit clerk’s certificate of deposit, # 8 Exhibit defendant’s original answer, # 9 Exhibit harris county appraisal district valuation for property, # 10 Exhibit Berry Group LP’s certificate of formation, # 11 Exhibit Berry Group LP’s 2018 Texas franchise public information report)(Hess, Vincent) (Entered: 09/12/2019) |
| 09/12/2019 | 2 | Other EXHIBITS re: 1 Notice of Removal,, by PHH Mortgage Corporation, filed. (Attachments: # 1 Exhibit civil cover sheet, # 2 Exhibit list of all counsel of record, # 3 Exhibit state court civil docket sheet, # 4 Exhibit petition for TRO and TI, # 5 Exhibit TRO, # 6 Exhibit clerk’s certificate of cash deposit, # 7 Exhibit defendant’s original answer, # 8 Exhibit harris county appraisal district valuation of property, # 9 Exhibit berry group lp’s cert of formation, # 10 Exhibit berry group lp’s 2018 texas franchise tax public information report)(Hess, Vincent) (Entered: 09/12/2019) |
| 09/12/2019 | 3 | NOTICE of Appearance by Robert T. Mowrey on behalf of PHH Mortgage Corporation, filed. (Mowrey, Robert) (Entered: 09/12/2019) |
| 09/12/2019 | 4 | NOTICE of Appearance by Arthur E. Anthony on behalf of PHH Mortgage Corporation, filed. (Anthony, Arthur) (Entered: 09/12/2019) |
| 09/13/2019 | 5 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/12/2020 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy. (Signed by Judge Andrew S Hanen) Parties notified.(JenniferOlsonadi, 4) (Entered: 09/13/2019) |
| 09/17/2019 | 6 | CERTIFICATE OF INTERESTED PARTIES by PHH Mortgage Corporation, filed.(Hess, Vincent) (Entered: 09/17/2019) |
| 09/17/2019 | 7 | CORPORATE DISCLOSURE STATEMENT by PHH Mortgage Corporation identifying Ocwen Financial Corporation as Corporate Parent, filed.(Hess, Vincent) (Entered: 09/17/2019) |
| 09/17/2019 | 8 | NOTICE of Compliance re: 5 Order for Initial Conference – FORM, by PHH Mortgage Corporation, filed. (Hess, Vincent) (Entered: 09/17/2019) |
| 11/08/2019 | 9 | MOTION to Dismiss Case by Nanik Bhagia, filed. Motion Docket Date 11/29/2019. (LoriPurifoy, 4) (Entered: 11/08/2019) |
| 11/11/2019 | 10 | NOTICE of Non-Opposition to Plaintiff’s Motion to Dismiss re: 9 MOTION to Dismiss by PHH Mortgage Corporation, filed. (Hess, Vincent) (Entered: 11/11/2019) |
| 11/13/2019 | 11 | ORDER granting 9 Motion to Dismiss. Case terminated on 1/13/2019.(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4) (Entered: 11/13/2019) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 10/28/2024 09:48:41 |
201962492 –
BHAGIA, NANIK vs. PHH MORTGAGE CORPORATION (A FOREIGN CORPORATION)
(Court 295, JUDGE DONNA ROTH)
SEP 3, 2019 | REPUBLISHED BY LIT: OCT 28, 2024
Motion to Withdraw Funds from the Registry of the Court
Filed by Sanctioned Lawyer Jerry Schutza – for $100 withdrawal.
This raises red flags.
First, why did he not appear in federal court?
Second, when did “Sahara Group, LP” magically appear when it has always been Berry Group, LP?
202233409
REBOLLAR, MARIA PIEDAD vs. PMG INVESTMENTS LLC
(Court 295, JUDGE DONNA ROTH)
JUN 6, 2022 | REPUBLISHED BY LIT: JUN 6, 2022
Nanik Bhagia wanted $1,200 to release the title after the homeowner paid off his mortgage over an extended loan period – what a Real Scumbag.
| DISMISSED ON AGREEMENT OF PARTIES | 08/05/2024 | |
| EACH PAY OWN |
SET FOR TRIAL BY ORDER, JUL 11, 2022
202233409
[SANCTIONED] ATTORNEY APPEARANCE FOR PMG INVESTMENTS LLC AND NANIK BHAGIA
Counterclaim by Sanctioned Lawyer Jerry Schutza, who has 2 further pending cases with the Commission for Lawyer Discipline, filed June 24, 2022.
With the dismissal of Bhagia and PMG, LEAVING in the suit MARQUEZ, GUILLERMO and GTLD INTERNATIONAL PROPERTY MANAGEMENT LLC could lead on to the conclusion that the dispute by plaintiff is one hundred percent with the remaining defendants as to the title.
Without further information, LIT asserts this could be an internal partnership dispute between Bhagia and Marquez, with Bhagia askin’ for Marquez to take the hit for the team and let Bhagia out of the suit to ensure he’s exonerated on LIT.
We’re not that naive, as Bhagia’s reputation and that of his lawyer already precedes them.
Joint and Mutual Notice of Non-Suit with Prejudice
ORDER SIGNED SUBSTITUTING ATTORNEY OF RECORD
ORDER SIGNED GRANTING COMPLIANCE AND DISCOVERY TO BHAGIA/SCHUTZA – DUE IN 30 DAYS OR LESS.
Notice of Submission – hearing 19 Sep re discovery / non-response.
Schutza has been sanctioned in one disciplinary case, and is facing 2 more disciplinary matters – all filed in the last couple of years – but that makes him the perfect type of Texas lawyer, a Real Scumbag.
As you can see by the frivolous counterclaim it takes 3 pages of complete BS to reach the crunch, the debt was paid in full (as admitted) and Schutza completely ignores the copy email we’ve highlighted at the very top of this article, which confirms that Bhagia responded directly to Rebollar’s email. Yup, that is communication, and wordsmithin’ by stating Bhagia has never “spoken” to Rebollar is absurd.
UPDATE: JUNE 23, 2022
Bhagia et al are experts at dodgin’ service every which way…
202233409
ATTORNEY APPEARANCE FOR GTLD INTERNATIONAL PROPERTY MANAGEMENT LLC AND GUILLERMO MARQUEZ
General Denial filed June 27.
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CATHAY BANK vs. BOLONG INTERNATIONAL GROUP INC |
8/7/2017 | 334 | Civil | Debt / Contract – Debt / Contract | |
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ISLAND GREENS PROPERTY OWNERS ASSOCIATION vs. DYNA COMPANY ENGINEERING PLLC | 8/3/2017 | 270 | Civil | Foreclosure – Other | |
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ROBLES, ANTONIO vs. BOGANY, JOSEPH LEBLANC |
7/25/2017 | 189 | Civil | Foreclosure – Other | |
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GREEN RIDGE TOWNHOUSE HOMEOWNERS ASSOCIATION INC vs. SANAF INCORPORATED (A/K/A SANAF INC) | 7/24/2017 | 061 | Civil | Quiet Title | |
| 201746002- 7 Disposed (Final) |
ALDINE INDEPENDENT SCHOOL DISTRICT vs. DAIJ MEDIA (LLC) |
7/12/2017 | 129 | Civil | Tax Delinquency | |
| 201732313- 7 Disposed (Final) |
BARHAM, REGINALD vs. CRUSADERS FOR CHRIST | 5/12/2017 | 234 | Civil | Landlord / Tenant | |
| 201710670- 7 Hold For Judgment |
FUNCHESS, JACQUE vs. FUNCHESS, CYNTHIA K |
2/15/2017 | 152 | Civil | Other Property | |
| 201710288- 7 Disposed (Final) |
OSORIO, PEDRO J vs. MELENDEZ, HECTOR M | 2/14/2017 | 164 | Civil | Quiet Title | |
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GUERRERO, JOSE vs. GUERRERO, ANGEL ZUNIGA |
1/31/2017 | 080 | Civil | Debt / Contract – Debt / Contract | |
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THE BANK OF NEW YORK MELLON vs. NUNEZ, ROSA | 12/21/2016 | 080 | Civil | Foreclosure – Home Equity-Expedited | |
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LEON, ESTEBAN vs. MARTINEZ, NELSON |
10/11/2016 | 011 | Civil | Debt / Contract – Fraud / Misrepresentation | |
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WILMINGTON TRUST NA (SUCCESSOR TRUSTEE TO CITIBANK N A TRUSTEE IN vs. ELSABAAYONE, ABDULKADER | 9/29/2016 | 190 | Civil | Quiet Title | |
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SABER GLOBAL LOGISTICS INC vs. GARCIA, UBALDO (DBA GT CARRIERS) |
8/31/2016 | 151 | Civil | Debt / Contract – Debt / Contract | |
| 201655037- 7 Disposed (Final) |
BEARD & LANE PC vs. HOFBERGER, JAMES JACK | 8/18/2016 | 133 | Civil | Other Contract | |
| 201638115- 7 Disposed (Final) |
GOMEZ, JUAN FRANCISCO PADILLA vs. LARCAMP LLC |
6/6/2016 | 113 | Civil | Debt / Contract – Other | |
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NGUYEN, NGA GINA vs. KEMOKAI, GEORGE | 5/27/2016 | 133 | Civil | Motor Vehicle Accident | |
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TEXAS LEGACY INVESTMENTS LLC vs. RODABADI, JABBAR N |
4/28/2016 | 234 | Civil | Debt / Contract – Consumer / DTPA | |
| 201625084- 7 Disposed (Final) |
ADRION, TONYA vs. METLIFE AUTO & HOME INSURANCE AGENCY INC | 4/20/2016 | 269 | Civil | Debt / Contract – Consumer / DTPA | |
| 201619157- 7 Disposed (Final) |
CONSOLIDATED ELECTRICAL DISTRIBUTORS INC vs. CURTIS ELECTRICAL SOLUTIONS INC |
3/24/2016 | 157 | Civil | Debt / Contract – Debt / Contract | |
| 201571346- 7 Disposed (Final) |
BULLDOG CHEMICALS LLC vs. POLIGNONE, DONATO | 11/25/2015 | 152 | Civil | Debt / Contract – Debt / Contract | |
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JAR CONSTRUCTION LLC vs. VIEYRA, ADAM |
6/9/2015 | 127 | Civil | Foreclosure – Other | |
| 201506209- 7 Disposed (Final) |
YPI 1010 LAMAR LLC vs. V3 WATERS INTERNATIONAL INC | 2/4/2015 | 125 | Civil | Debt / Contract – Debt / Contract | |
| 201501273- 7 Disposed (Final) |
DARVISH, ARDECHIR vs. CITY OF HOUSTON (THE) |
1/12/2015 | 333 | Civil | DECLARATORY JUDGMENT | |
| 201500934- 7 Disposed (Final) |
FIRST INSURANCE FUNDING CORP vs. SYBLE TRANSPORTATION LLC | 1/8/2015 | 215 | Civil | DEBT | |
| 201472936- 7 Disposed (Final) |
BARGER, MONICA vs. WHITAKER, ROBERT |
12/17/2014 | 270 | Civil | CONTRACT | |
| 201445535- 7 Disposed (Final) |
PEREZ, HENRIQUE vs. PALMA, RICHARD | 8/7/2014 | 061 | Civil | BREACH OF CONTRACT | |
| 201444481- 7 Disposed (Final) |
ADAMS, CHRISTIAN vs. BARGER, MONICA |
8/4/2014 | 151 | Civil | BREACH OF CONTRACT | |
| 201431374- 7 Disposed (Final) |
OSORTO, ALONSO vs. PISCOYA, MARIA | 6/2/2014 | 113 | Civil | CONTRACT | |
| 201408902- 7 Disposed (Final) |
VALLE ROMAN, HORACIO vs. TECHNICOOL SYSTEMS INC |
2/21/2014 | 165 | Civil | OTHER CIVIL | |
| 201345607- 7 Disposed (Final) |
AMERIFIRST HOME IMPROVEMENT FINANCE CO vs. SORIA, AUGUSTIN | 8/6/2013 | 127 | Civil | DEBT | |
| 201310489- 7 Disposed (Final) |
GLAPION, BARBARA vs. AH4R I TX LLC |
2/21/2013 | 125 | Civil | DEBT | |
| 201259144- 7 Disposed (Final) |
WOODRUFF, DEBRA vs. SWENY, JASON (INDIVIDUALLY AND DBA JASON | 10/5/2012 | 281 | Civil | Malpractice-Other Professional Liability | |
| 201215205- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. SANAF INC |
3/19/2012 | 334 | Civil | Tax Delinquency | |
| 201207282- 7 Disposed (Final) |
NAOUSA LIMITED PARTNERSHIP (AS SUCCESSOR-IN-INTERE vs. SILVER COAST DEVELOPERS INC (TEXAS CORPORATION) (A | 2/6/2012 | 129 | Civil | BREACH OF CONTRACT | |
| 201169203- 7 Disposed (Final) |
ROMERO, MARIA G vs. HERNANDEZ, FILEMON |
11/16/2011 | 129 | Civil | Trespass to Try Title | |
| 201168108- 7 Disposed (Final) |
ELKHOURY, NICOLAS H vs. PITTMAN, DOUGLAS R | 11/10/2011 | 189 | Civil | Debt / Contract – Fraud / Misrepresentation | |
| 201165500- 7 Inactive (Plea of Priv Granted-Not Transferred) |
RAMIREZ, MARCELA vs. DRELL, MONICA (AKA MONICA MORALES MEZA) |
10/27/2011 | 055 | Civil | Debt / Contract – Fraud / Misrepresentation | |
| 201154195- 7 Disposed (Final) |
CALDERON, WILLIAM (INDIVIDUAL) vs. FUNES, JOSE A (INDIVIDUAL AND DBA HOUSTO | 9/12/2011 | 125 | Civil | PERSONAL INJURY – AUTO | |
| 201124673- 7 Disposed (Final) |
ARELLANO, ROGELIO vs. CERVANTES, GUADALUPE |
4/25/2011 | 334 | Civil | BILL OF REVIEW | |
| 201118930- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. PUNCY, VEYONKA TESHEL | 3/31/2011 | 011 | Civil | Tax Delinquency | |
| 201117135- 7 Disposed (Final) |
MIDFIRST BANK (ITS SUCCESSORS IN INTEREST OR ASSIG vs. UNKNOWN HEIRS-AT-LAW OF MARJORIE S OWENS |
3/21/2011 | 129 | Civil | Foreclosure – Other | |
| 201076600- 7 Disposed (Final) |
BONIUK INTERESTS LTD vs. DOOR CHRISTIAN FELLOWSHIP CHURCH | 11/19/2010 | 269 | Civil | BREACH OF CONTRACT | |
| 201073731- 7 Disposed (Final) |
FIRST VICTORIA NATIONAL BANK vs. SHIRLEY, JEFFREY L INDIVIDUALLY AND (D/B/A LUXURY |
11/8/2010 | 127 | Civil | DEBT | |
| 201013144- 7 Disposed (Final) |
FAROOQI, NIAZ vs. HEARTHWOOD I ASSOCIATION INC | 3/1/2010 | 270 | Civil | DECLARATORY JUDGMENT | |
| 201000837- 7 Disposed (Final) |
CASTILLO, CRYSTALLO vs. CAINE, DOROTHY D (A/K/A DOTTIE CAINE IND |
1/6/2010 | 055 | Civil | REAL ESTATE |
Judge: Stop the Foreclosure Auction as Bandit Lawyer Delarogue Has a Fake Home Buyer
LIT’s Real Scumbag Series notes Erick Delarue has filed another fraudulent lawsuit in Harris County District Court.
Judge Al Bennett is Keepin’ it H-Town Real with a Burger at Barry n Sewart
Judge Alfred Bennett, a former Harris County State Court Judge is bound to be very familiar with the lawyers in this case.
Real Scumbags Series: Who is Real Estate Investor Ramesh Kapur DBA AIC Management?
We’re trackin’ Ramesh Kapur, DBA AIC Management Co.’s lawsuits, lawyers and real estate dealings and of course, the family tree.
