JAN 26, 2024 – MAR 29, 2024 | REPUBLISHED BY LIT: AUG 27, 2024
Yuquian Lu buys the property as a rental home, executing a mortgage of $176k while in litigation, closing the deal in February 2024, with the case dismissed at the end of the month.
The home went from foreclosure lawsuit in Dec. to sold in Feb. 2024 to Lu. The petition claimed to have a buyer and yet failed to provide evidence at the time of filing of the stop foreclosure lawsuit.
Notably, there’s no Alberta Shaw, rather “agent” James Keith Shaw was the witness at closing before notary Harding, employed by the title company.
There is no mention of a Power of Attorney or “Agent” disclosure anywhere that we could find during our preparation of this article.
There’s a declaration from daughter Lisa Shaw in the state filing, but again, she claims only to be the ‘caretaker’ for Alberta Shaw.
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:24-cv-00313
| Shaw v. Gregory Funding, LLC Assigned to: Judge Charles Eskridge Demand: $75,000,000
Cause: 28:1332 Diversity-(Citizenship) |
Date Filed: 01/26/2024 Date Terminated: 03/29/2024 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
| Plaintiff | ||
| Alberta Shaw | represented by | Erick Joseph DeLaRue Law Office of Erick DeLaRue, PLLC 2800 Post Oak Boulevard Suite 4100 Houston, TX 77056 713-899-6727 Email: erick.delarue@delaruelaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| V. | ||
| Defendant | ||
| Gregory Funding, LLC | 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 NOTICEDShawnika LaShone Brooks Barrett Daffin Frappier LLP 4004 Beltline Road Suite 100 Addison, TX 75001 972-386-5040 Fax: 972-341-0566 Email: shawnikb@bdfgroup.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/26/2024 | 1 | NOTICE OF REMOVAL from 295th Judicial District Court of Harris County, case number 2023-83417 (Filing fee $ 405 receipt number ATXSDC-31111465) filed by GREGORY FUNDING, LLC. (Attachments: # 1 Exhibit Index of Matters, # 2 Civil Cover Sheet Civil Coversheet, # 3 Exhibit State Court Docket Sheet, # 4 Exhibit State Court File, # 5 Exhibit List of All Counsel of Record, # 6 Exhibit CAD- Valuation for the Property)(Brooks, Shawnika) (Entered: 01/26/2024) |
| 02/09/2024 | 2 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/10/2024 at 10:30 AM in Courtroom 9F before Judge Charles Eskridge(Signed by Judge Charles Eskridge) (Attachments: # 1 Attachments) Parties notified.(JennelleGonzalez, 4) (Entered: 02/09/2024) |
| 02/09/2024 | 3 | Order in Removed Case. Statement due within ten days.(Signed by Judge Charles Eskridge) Parties notified.(JennelleGonzalez, 4) (Entered: 02/09/2024) |
| 02/19/2024 | 4 | STATEMENT IN A REMOVED ACTION by Gregory Funding, LLC, filed.(Brooks, Shawnika) (Entered: 02/19/2024) |
| 02/19/2024 | 5 | Certificate of Service in a Removed Action by Gregory Funding, LLC, filed.(Brooks, Shawnika) (Entered: 02/19/2024) |
| 02/20/2024 | 6 | SCHEDULING and DOCKET CONTROL ORDER. Amended Pleadings due by 05/10/2024. Joinder of Parties due by 05/10/2024. Plaintiff Expert Report due by 06/11/2024. Deft Expert Report due by 06/26/2024. Discovery due by 07/26/2024. Mediation due by 08/13/2024. Joint Pretrial Order due by 08/28/2024. Docket Call set for 10/15/2024 at 1:30 PM before Judge Charles Eskridge. (Signed by Judge Charles Eskridge) Parties notified. (jennellegonzalez) (Entered: 2/20/2024) (Entered: 02/20/2024) |
| 02/23/2024 | 7 | CERTIFICATE OF INTERESTED PARTIES by Gregory Funding, LLC, filed.(Brooks, Shawnika) (Entered: 02/23/2024) |
| 03/28/2024 | 8 | STIPULATION of Dismissal by Gregory Funding, LLC, filed. (Brooks, Shawnika) (Entered: 03/28/2024) |
| 03/29/2024 | Case terminated on 03/29/2024. Parties notified. (jmg4) (Entered: 03/29/2024) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 08/27/2024 13:12:32 |
We have a question for @Ask_WellsFargo @WellsFargo
Y’all retained RAS as your Texas foreclosure mill counsel who claim to send you a “Monthly” report. We’re lookin’ at SHAW, ALBERTA vs. WELLS FARGO BANK N A. Maybe a biennial report is what they mean? https://t.co/nqE7UIniQh pic.twitter.com/aLqnmXEcnA— lawsinusa (@lawsinusa) August 24, 2024
As VP for Purchasing, it is interesting to note that BGI Group Inc., doing business as U.S. Cabinet Depot, was involved in an anti-dumping case. Initially, the U.S. Customs and Border Protection (CBP) determined that BGI Group had evaded anti-dumping and countervailing duty orders on wooden cabinets and vanities from China. However, this decision was later overturned in June 2022.
Founded: Jun 1, 2020
Location: GA
BGI GROUP INC is a Texas Foreign For-Profit Corporation filed on June 1, 2020. The company’s filing status is listed as In Existence and its File Number is 0803635572. The Registered Agent on file for this company is Lu Yuqian and is located at 10484 Greens Crossing Blvd, Houston, TX 77038-7703.
BGI Group, formerly Beijing Genomics Institute, is a Chinese genomics company with headquarters in Yantian, Shenzhen. The company was originally formed in 1999 as a genetics research center to participate in the Human Genome Project.[3][4] It also sequences the genomes of other animals, plants and microorganisms.[5]
BGI has transformed from a small research institute, notable for decoding the DNA of pandas and rice plants, into a diversified company active in animal cloning, health testing, and contract research.[6][7][8] BGI’s earlier research was continued by the Beijing Institute of Genomics, Chinese Academy of Sciences.[9] BGI Research, the group’s nonprofit division, works with the Institute of Genomics and operates the China National GeneBank under a contract with the Chinese government.[10][11] BGI Genomics, a subsidiary, was listed on the Shenzhen Stock Exchange in 2017. MGI was a subsidiary of BGI before it was spun out and listed on the Shanghai Stock Exchange in 2022. [12]
Starting in 2021, details came to light about multiple controversies involving the BGI Group.[13] These controversies include alleged collaboration with the People’s Liberation Army (PLA) and use of genetic data from prenatal tests.[14] BGI denied that it shares prenatal genetics data with the PLA.[15]
On 23 May 2024, the EU opened an anti-dumping investigation concerning EU imports of lysine originating in the People’s Republic of China, which could lead to substantial anti-dumping duties on future imports.
On 24 May 2024, the EU opened another anti-dumping investigation concerning EU imports of vanillin originating in the People’s Republic of China, which could lead to substantial anti-dumping duties on future imports.
Lysine investigation
The products under investigation for alleged dumping are “lysine and its esters, salts thereof, and feed additives, consisting of dry weight basis of 68 % or more, but not more than 80 % of L-lysine sulphate, and not more than 32 % of other components such as carbohydrates and other amino acids” from China.
The products are currently classified under CN codes ex 2309 90 31, ex 2309 90 96, and 2922 41 00 (TARIC codes: 2309903141, 2309903149, 2309909641, 2309909649).
Vanillin investigation
The products under investigation for alleged dumping are “vanillin with the molecular formula C8H8O3 or C9H10O3 with a purity of more than 95 % BY WEIGHT. The product under investigation includes synthetic vanillin, natural vanillin, biosynthetic vanillin (biovanillin) and ethyl vanillin” from China. The Chemical Abstracts Service registration number (CAS number) for synthetic vanillin, natural vanillin and biosynthetic vanillin (biovanillin) is 121-33-5. The CAS number for ethyl vanillin is 121-32-4.
The products are currently classified under CN codes CN codes ex 2912 41 00 for Synthetic Vanillin, Natural Vanillin and Bio sourced Synthetic Vanillin and ex 2912 42 00 for Ethylvanillin (TARIC codes 2912410010 and 2912420010).
Affected parties, including importers and EU users wishing to comment and defend their interests, can participate in the investigation. Deadlines for participation can be as short as 7 days, so quick action is required if parties intend to participate.
Notice of initiation of an anti-dumping proceeding concerning imports of lysine originating in the
People’s Republic of China
Special Warranty Deed with Vendors Lien (Apr 20, 2020)
Time barred lawsuit percolates with baseless arguments presented by Hopkins for Nationstar aka Mr Cooper.https://t.co/7cFVJ1WsAQ
— lawsinusa (@lawsinusa) August 27, 2024
202383417 –
SHAW, ALBERTA vs. GREGORY FUNDING LLC
DEC 4, 2023 | REPUBLISHED BY LIT: AUG 27, 2024
Texas Lawyer Erick DeLaRue’s Risky Real Estate Hustle Leaves Him Outgunned and Overdrawn
Caught in the Crossfire: DeLaRue’s Real Estate Deals End with Him Holding the Empty Bag—Stuck with Hard Money Loans and No Land.
Bandit Lawyer Erick DeLaRue Provides In-Home Counseling Services
As the Batistes’ face mounting legal challenges including a pending HOA foreclosure, he’s the first lien responder.
US Gov. Cleanup of CCTX Continues: Exposing Legal Bandit Dave Medearis and the Foreclosure Scam Fallout
Bandit lawyer Dave Medearis came knockin’ and presented his petition claimin’ Susan Casias was a felon and he’d pursue justice for victims.
