MAR 4, 2025 | REPUBLISHED BY LIT: MAR 5, 2025
MAR 5, 2025
Above is the date LIT Last updated this article.
Bookmark for updates.
CREEKSIDE 2019 LLC is a Texas Foreign Limited-Liability Company (Llc) filed on September 17, 2019. The company’s filing status is listed as In Existence and its File Number is 0803422881.
The Registered Agent on file for this company is Fercan E Kalkan and is located at 406 Deats Road-Office, Dickinson, TX 77539. The company’s principal address is 5311 Ballybunion Court, College Station, TX 77845.
The company has 1 contact on record. The contact is Fercan E Kalkan from Spring Texa.
Germany’s (BaFin) fines @DeutscheBank €23.05 million.
€14.8M for breach of org. requirements under Securities Trading Act; €4.6M for failing to record investment advice for Postbank n’ €3.65M for non compliance of German Payment Accounts Acthttps://t.co/mxfMRDrBDB
— lawsinusa (@lawsinusa) March 5, 2025
202514280 –
CREEKSIDE 2019 LLC vs. ARBOR REALTY SR INC
MAR 3, 2025 | REPUBLISHED BY LIT: MAR 5, 2025
MAR 5, 2025
Above is the date LIT Last updated this article.
Case filed but Pope switches to bankruptcy, passing on TRO hearing.
Judicial Elder Abuse is a Crime. #LITAMO2025 pic.twitter.com/crqgfL0JZu
— lawsinusa (@lawsinusa) March 5, 2025
Case No. 22-CV-2032
Creekside 2019 LLC vs. Galveston Central Appraisal District
Galveston Courts
OCT 18, 2022 | REPUBLISHED BY LIT: MAR 5, 2025
Agreed judgment
Ali Choudri Files State Court Suit Claiming Wrongful Foreclosure before Judge Michael Gomez
2503 S. Shepherd Dr., 2502 and 2424 Huldy St., 9201 Memorial Drive and 2727 Kirby 26L, Houston Texas are the properties in dispute.
Houston 2425 Galleria Snap Remove Jetall’s Eviction Case to Bankruptcy Court Not District Court
The Debtor formerly owned the office building located at 2425 West Loop South, Houston, Debtor and Jetall are under control of Ali Choudhri.
Ali Choudri Refiles Against Osama Abdullatif in Harris County District Court
Choudri claims violation of superseded judgment.
