LIT COMMENTARY
Seth Castillo <scastillo@bigstatebuyers.com>
Mon, Mar 6, 5:25 PM (13 days ago)
to justice@lawsintexas.com
Given the extreme nature of your allegations, without any first hand knowledge of, or from the party you are claiming to be at fault in these articles, a phone conversation is a very reasonable thing to ask of you before I take the time to respond to the items you have requested.
Do you have the desire to know the truth? Or am I wasting my time and you are just hoping to have a little more information to misconstrue?.
I am giving you the benefit of the doubt in reaching out, and I am hopeful your intentions are not as malicious as they seem face value. Either way, please let me know and I am more than happy to discuss in a manner that is fair.
—–Original Message—–
From: justice@lawsintexas.com <justice@lawsintexas.com>
Sent: Monday, March 6, 2023 6:03 PM
To: Seth Castillo <scastillo@bigstatebuyers.com>
Subject: RE: Laws In Texas “Article Inquiry”
[You don’t often get email from justice@lawsintexas.com. Learn why this is important at https://aka.ms/LearnAboutSenderIdentification ]
Not how we work.
You should re-read the reply.
—–Original Message—–
From: Seth Castillo <scastillo@bigstatebuyers.com>
Sent: Monday, March 6, 2023 4:55 PM
To: justice@lawsintexas.com
Subject: RE: Laws In Texas “Article Inquiry”
I am happy to address all three articles. I would like to setup a time to discuss. What is a good number to reach you at?.
Thank you,
—–Original Message—–
From: justice@lawsintexas.com <justice@lawsintexas.com>
Sent: Monday, March 6, 2023 3:10 PM
To: Seth Castillo <scastillo@bigstatebuyers.com>
Subject: RE: Laws In Texas “Article Inquiry”
[You don’t often get email from justice@lawsintexas.com. Learn why this is important at https://aka.ms/LearnAboutSenderIdentification ]
Howdy,
If you wish to submit your documents and written arguments contesting LIT’s article, we’ll gladly review.
We would request you address the other two articles on LIT pertaining to your company at the same time.
Another Off Market LLC, DBA Big State Home Buyers Unconscionable Ten Dollar Contract
e.g why substituted service has not been executed since Jan 5, when the court granted your request by Order.
e.g. why you non-suited.
++++
From: Seth Castillo <scastillo@bigstatebuyers.com>
Subject: Article Inquiry
Message Body:
Hello,
I am reaching out in regard to this article (see link below). I can certainly appreciate an effort to keep companies honest, as I can imagine there are some cases out there where the seller was in fact in the right. While that is not the case here, I would be happy to have a conversation and share the full facts of this transaction with you so you can make your own determinations. Please reach out to the email provided and I’ll follow up with you directly.
Thank you, and I look forward to hearing from you.
https://www.google.com/amp/s/lawsintexas.com/texas-real-estate-scams-off-market-llc-dba-big-state-home-buyers-unconscionable-ten-dollar-contract/%3famp
—
This e-mail was sent from a contact form on Laws In Texas (https://lawsintexas.com)
No movement since Jan 1, 2023.
No movement since Jan 1, 2023.
| Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
| 202321094- 7 Active – Civil |
OFF MARKET LLC (D/B/A BIG STATE HOME BUYERS) vs. WILLIAMS, BOBBY | 3/31/2023 | 165 | Civil | Debt / Contract – Other | |
| 202301287- 7 Disposed (Final) |
OFF MARKET LLC (A TEXAS LIMITED LIABILITY COMPANY) (DBA BIG STATE vs. CURTIS, WAYNE V |
1/9/2023 | 190 | Civil | Other Contract | |
| 202277583- 7 Disposed (Final) |
OFF MARKET LLC (DBA BIG STATE HOME BUYERS)(TEXAS L vs. WELCH, ANGELA | 11/29/2022 | 152 | Civil | Other Contract | |
| 202272520- 7 Active – Civil |
OFF MARKET LLC (A TEXAS LIMITED LIABILITY COMPANY) (DBA BIG STATE vs. HERNANDEZ, CATHERINE |
11/3/2022 | 055 | Civil | Other Contract | |
| 202272709- 7 Disposed (Final) |
OFF MARKET LLC, DBA BIG STATE HOME BUYERS vs. MORENO, MARIA GUADALUPE | 11/3/2022 | 129 | Civil | Other Contract | |
| 202271949- 7 Disposed (Final) |
OFF MARKET LLC (DBA BIG STATE HOME BUYERS) vs. BROWN, LAURICE C |
11/1/2022 | 295 | Civil | Other Contract | |
| 202260514- 7 Ready Docket |
OFF MARKET L L C A TEXAS LIMITED LIABILITY COMPANY vs. JOHNSON, COREY DEWAYNE | 9/21/2022 | 055 | Civil | Other Contract | |
| 202251577- 7 Disposed (Final) |
OFF MARKET L L C (D/B/A BIG STATE HOME BUYERS) vs. ALVARADO, CELIA O |
8/19/2022 | 270 | Civil | Other Contract | |
| 202244360- 7 Disposed (Final) |
OFF MARKET L L C (D/B/A BIG STATE HOME BUYERS) vs. EDWARDS, JAME | 7/25/2022 | 165 | Civil | Other Contract | |
| 202233117- 7 Disposed (Final) |
OFF MARKET LLC (D/B/A BIG STATE HOME BUYERS) vs. PORTER, ETHEL M |
6/3/2022 | 061 | Civil | Debt / Contract – Consumer / DTPA | |
| 202233266- 7 Disposed (Final) |
OFF MARKET LLC (DBA BIG STATE HOME BUYERS) vs. SCOTT, JACQUELINE (IN HER CAPACITY AS THE COURT-AP | 6/3/2022 | 011 | Civil | Other Contract | |
| 202227645- 7 Disposed (Final) |
OFF MARKET LLC DBA BIG STATE BUYERS vs. HENSLEY, BINNIE |
5/9/2022 | 011 | Civil | Other Property | |
| 202226183- 7 Disposed (Final) |
OFF MARKET LLC (DBA BIG STATE HOME BUYERS) vs. BRADY, HARLENE | 5/2/2022 | 334 | Civil | Debt / Contract – Other | |
| 202200754- 7 Disposed (Final) |
OFF MARKET LLC (D/B/A BIG STATE HOME BUYERS) vs. WILLIS, ROGER E |
1/5/2022 | 334 | Civil | Other Contract | |
| 202172598- 7 Disposed (Final) |
OFF MARKET LLC (D/B/A BIG STATE HOME BUYERS) vs. THE ESTATE OF MARIE POTTS | 11/4/2021 | 061 | Civil | OTHER CIVIL | |
| 202154670- 7 Disposed (Final) |
OFF MARKET LLC (D/B/A BIG STATE HOME BUYERS) vs. PETTY, MARNIE LYNNE |
8/30/2021 | 190 | Civil | Other Contract | |
| 202154815- 7 Disposed (Final) |
OFF MARKET, LLC D/B/A BIG STATE HOME BUYERS vs. SERATT, KAREN T | 8/30/2021 | 127 | Civil | Other Contract |
202272520
OFF MARKET LLC (A TEXAS LIMITED LIABILITY COMPANY) (DBA BIG STATE vs. HERNANDEZ, CATHERINE
(Court 055, JUDGE LATOSHA LEWIS PAYNE)
NOV 11, 2022 | REPUBLISHED BY LIT: FEB 1, 2023
Feb 9, Feb 24, APR 19, AUG 9, 2023
No movement since Jan. 5
The home was listed for sale per Zillow on Oct. 20, 2022 for $275,000. It was taken offline only 2 days later, on Oct 22, 2022. On Oct. 14, 2022, homeowner Catherine Hernandez signed the TREC agreement and Off Market LLC “purchased” the home for”the option fee” of $10 bucks, signing off on Oct. 16, 2022.
Alternative service was granted by court order on Jan 5, 2023.
Your search did not return any records re Bar Card Number: 24093969 – Aaron Daniel ‘Aaron’ Bieber
| 202301287- 7 Disposed (Final) |
OFF MARKET LLC (A TEXAS LIMITED LIABILITY COMPANY) (DBA BIG STATE vs. CURTIS, WAYNE V | 1/9/2023 | 190 | Civil | Other Contract | |
| 202277583- 7 Disposed (Final) |
OFF MARKET LLC (DBA BIG STATE HOME BUYERS)(TEXAS L vs. WELCH, ANGELA |
11/29/2022 | 152 | Civil | Other Contract | |
| 202272520- 7 Active – Civil |
OFF MARKET LLC (A TEXAS LIMITED LIABILITY COMPANY) (DBA BIG STATE vs. HERNANDEZ, CATHERINE | 11/3/2022 | 055 | Civil | Other Contract | |
| 202272709- 7 Disposed (Final) |
OFF MARKET LLC, DBA BIG STATE HOME BUYERS vs. MORENO, MARIA GUADALUPE |
11/3/2022 | 129 | Civil | Other Contract | |
| 202271949- 7 Disposed (Final) |
OFF MARKET LLC (DBA BIG STATE HOME BUYERS) vs. BROWN, LAURICE C | 11/1/2022 | 295 | Civil | Other Contract |
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