Debt Collector

Bandit Lawyer Ray Shackelford Meets His Legal Match in Court as He Stands Down

Lawyer Smith hits the mark with his answers, unlike most opposing and larger foreclosure mill counsel who condone fraud on or by the court.
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LIT UPDATE & COMMENTARY

The case is over a year old – its dead, but Judge Hawkins just keepin’ it goin’

Nov. 1, 2024

202367809 –

IMA INVESTMENTS LLC vs. LIN, YUN-KAI

 (Court 011, JUDGE KRISTEN BRAUCHLE HAWKINS)

OCT 2, 2023 | REPUBLISHED BY LIT: NOV 12, 2023
NOV 12 21, DEC 12, JAN 3, 24 MAR 10 15, 2024
APR 29, MAY 13
JUN 30,  SEP 13, NOV 1, 2024

The docket is eerily quiet…and notably empty since Oct. 2023.

Above is the date LIT Last updated and/or visited this article.

LIT COMMENTARY

Lawyer Smith stands out with his precise answers, unlike most opposing counsel from larger foreclosure mills who turn a blind eye to fraud both on and by the court.

While Smith could have delved into the ethical misconduct and reported Shack, like many others, he prioritizes maintaining a working relationship and avoiding the “snitch” label within the legal profession—especially from the Judges themselves.

The primary concern lies in the universal approval of TROs related to foreclosure cases by Harris County’s presiding judges, despite Smith’s compelling arguments. Any truly competent judge should be well-versed in the rules and would have rejected Shack’s baseless request, designed to halt the auction sale proceeding.

Nevertheless, possessing the “cajones” is crucial for lawyers seeking to bring about change within the intricate landscape of the legal profession.

Lawyer Smith: This is bridging finance Judge, not for a personal residence...

Lawyer Smith rejects TI hearing as moot.

Bandit Shack’s foreclosure defense arguments are frivolous, this is a commercial, private bridging loan.

IMA Investments LLC

Change of name from ‘IMA INVESTMENTS CASH HOME BUYERS, LLC’ to ‘IMA INVESTMENTS, LLC’

Lawyer Steven M. Smith HCDC Cases (Page 1 only)

Case (Cause) Number Style File Date Court Case Region Type Of Action / Offense
202369064- 7
Active – Civil		 JORDAN, THOMAS (JR) vs. CSBSS LLC (D/B/A C&S BRICK, STONE AND STUCCO) 10/5/2023 157 Civil Debt / Contract – Debt / Contract
202367809- 7
Active – Civil		 IMA INVESTMENTS LLC vs.
LIN, YUN-KAI		 10/2/2023 011 Civil Other Property
202343018- 7
Active – Civil		 DOLPHIN GRAPHICS, INC. vs. WATER ENERGY SERVICES LLC 7/12/2023 281 Civil Debt / Contract – Debt / Contract
202341953- 7
Ready Docket		 CARRIZAL, ALFREDO vs.
CARRIZAL, HILARIO		 7/7/2023 113 Civil PARTITION
202342134- 7
Disposed (Final)		 TANGLEWOOD INVESTORS LLC vs. BLACK STREAM INVESTING LLC 7/7/2023 011 Civil Debt / Contract – Other
202334727- 7
Ready Docket		 THE APOSTOLIC ASSEMBLY OF LOVE vs.
8301 BRANIFF LLC		 6/5/2023 133 Civil Other Property
202313230- 7
Disposed (Final)		 CARRAWAY, WANDA (INDIVIDUALLY) vs. SELECT PORTFOLIO SERVICING INC 2/28/2023 281 Civil Foreclosure – Other
202255596- 7
Ready Docket		 OKOLO, IKECHUKWU E vs.
SERVIS ONE INC		 9/1/2022 113 Civil OTHER CIVIL
202234985- 7
Disposed (Final)		 OKOLO, IKECHUKWU E vs. PERKINS, WILLIAM O 6/10/2022 189 Civil Bill of Review – Civil
202232855- 7
Disposed (Final)		 MCCARBLE, DAVID vs.
SELENE FINANCE LP		 6/2/2022 011 Civil Other Property
202221829- 7
Active – Civil		 HARRIS COUNTY vs. PHIPPS, MARILYN C 4/11/2022 151 Civil Tax Delinquency
202210838- 7
Disposed (Final)		 MORAN, DOMINIQUE vs.
SOLER, HORACIO A (D/B/A SOLER SYSTEMS OF TEXAS)		 2/22/2022 129 Civil Debt / Contract – Consumer / DTPA
202176551- 7
Disposed (Final)		 HARRIS COUNTY vs. PARACLETE CHURCH MINISTRIES INC (A TEXAS NONPROFIT CORPORATION) 11/22/2021 151 Civil Tax Delinquency
202169576- 7
Bankruptcy		 EDC ASSOCIATES LLC vs.
SU CASA USA LLC		 10/22/2021 333 Civil Debt / Contract – Debt / Contract
202153847- 7
Disposed (Final)		 QUEST TRUST COMPANY (FKA QUEST IRA INC FBO ROBERT RANDOLPH 32925811) vs. WF4U HOLDINGS LLC 8/26/2021 133 Civil Debt / Contract – Debt / Contract
202149583- 7
Disposed (Final)		 SALDANA, ARASELI vs.
1004 ENID LLC		 8/11/2021 281 Civil Other Property
202143731- 7
Disposed (Final)		 DYESS, JOHN WILLIAM vs. HARMONY LAND HOLDINGS LLC 7/20/2021 164 Civil Trespass to Try Title
202139438- 7
Disposed (Final)		 FOWLER, SUSAN vs.
QUEST TRUST COMPANY (FKA QUEST IRA INC)		 6/30/2021 334 Civil Other Property
202139478- 7
Disposed (Final)		 FOWLER, SUSAN vs. PADRE INVESTMENTS LLC 6/30/2021 165 Civil Other Property
202136586- 7
Ready Docket		 MCGRADY, SAMMIE vs.
8301 BRANIFF LLC		 6/17/2021 295 Civil Quiet Title
202135217- 7
Disposed (Final)		 MONTGOMERY, VIRGINIA LEE (OLD NAME) vs. NON-ADVERSARY (CHANGE OF NAME) 6/11/2021 308 Family Name Change
202123976- 7
Disposed (Final)		 GSDEVEN LLC vs.
WF4U HOLDINGS LLC		 4/22/2021 270 Civil Debt / Contract – Debt / Contract
202106397- 7
Disposed (Final)		 QUINTERO, DEENA vs. ADVANCE SURVEYING INC 2/2/2021 270 Civil Debt / Contract – Consumer / DTPA
202074660- 7
Ready Docket		 PERKINS, WILLIAM O III vs.
OKOLO, IKECHUKWU E		 11/19/2020 189 Civil Landlord / Tenant
202045008- 7
Ready Docket		 DC BUSINESS LOANS LLC vs. AHMADIAN, ESFANDIAR 7/29/2020 281 Civil Debt / Contract – Debt / Contract
202002578- 7
Disposed (Final)		 M-31 HOLDINGS, LLC, SERIES 1, A TEXAS SERIES LIMIT vs.
KOETHER, ELIZABETH ANN		 1/15/2020 334 Civil Debt / Contract – Fraud / Misrepresentation
201989255- 7
Disposed (Final)		 RESTORE REHAB SERVICES LLC vs. HEALTH SOLUTIONS HOME HEALTH (DBA KINGWOOD HOME HE 12/19/2019 281 Civil Debt / Contract – Debt / Contract
201983891- 7
Ready Docket		 PHILLIPS, TRACY vs.
VILLAS APARTMENTS LLC		 11/21/2019 190 Civil Premises
201969503- 7
Disposed (Final)		 GLENCAIRN COMMUNITY IMPROVEMENT ASSOCIATION vs. SANDERS, CHRISTINE MARIANNE 9/25/2019 129 Civil Other Property
201953591- 7
Ready Docket		 ANTILL, ROBERT J vs.
GEORGETOWN HOMEOWNERS ASSOCIATION INC (A TEXAS NON-PROFIT CORPORATION)		 8/5/2019 165 Civil OTHER CIVIL
201952798- 7
Disposed (Final)		 MANEY, MARK vs. JPMORGAN CHASE BANK NATIONAL ASSOCIATION 8/1/2019 127 Civil Foreclosure – Other
201916251- 7
Ready Docket		 MEANS, ANNIE MARCEN vs.
34 LLC		 3/5/2019 157 Civil Quiet Title
201905451- 7
Disposed (Final)		 OVATION SERVICES LLC vs. GARCIA, REINA (IN REM ONLY) 1/23/2019 080 Civil Tax Delinquency
201851792- 7
Ready Docket		 KWI CONSTRUCTION vs.
LONE RANGER CAPITAL INVESTMENTS LLC		 8/3/2018 334 Civil Foreclosure – Other
201849496- 7
Disposed (Final)		 OVATION SERVICES LLC vs. RICHANI, SUSAN 7/26/2018 152 Civil Tax Delinquency
201848839- 7
Disposed (Final)		 OVATION SERVICES LLC vs.
RICHANI, SUSAN		 7/24/2018 080 Civil Tax Delinquency
201847920- 7
Ready Docket		 OVATION SERVICES LLC vs. RICHANI, SUSAN 7/19/2018 164 Civil Tax Delinquency
201847950- 7
Disposed (Final)		 OVATION SERVICES LLC vs.
RICHANI, SUSAN		 7/19/2018 061 Civil Tax Delinquency
201847952- 7
Disposed (Final)		 OVATION SERVICES LLC vs. RICHANI, SUSAN 7/19/2018 190 Civil Tax Delinquency
201846010- 7
Disposed (Final)		 OVATION SERVICES LLC vs.
RICHANI, SUSAN		 7/10/2018 234 Civil Tax Delinquency
201845600- 7
Disposed (Final)		 OVATION SERVICES LLC vs. RICHANI, SUSAN 7/9/2018 127 Civil Tax Delinquency
201843784- 7
Disposed (Final)		 FERGUSON, PATRICIA LYNN vs.
PIORNEER BUILDERS INC		 6/29/2018 133 Civil Quiet Title
201839427- 7
Disposed (Final)		 IDOWU, DEBORAH vs. MERLUS, ROBERT 6/13/2018 334 Civil Landlord / Tenant
201825452- 7
Disposed (Final)		 KOSMALA, ALEXANDRE GEORGES EMMANUEL vs.
SAENZ, MARCUS		 4/16/2018 295 Civil OTHER CIVIL
201780482- 7
Disposed (Final)		 STONE BRICK HOME INC vs. AMI LENDERS INC (F/K/A JLE INVESTORS INC) (D/B/A A 12/3/2017 113 Civil Other Property
201762221- 7
Disposed (Final)		 CPC IMPERIAL HOLDINGS LLC (A LIMITED LIABILITY COMPANY) vs.
BERNARDONI, ALBERTO		 9/20/2017 127 Civil Debt / Contract – Debt / Contract
201751004- 7
Disposed (Final)		 SPRING BRANCH INDEPENDENT SCHOOL DISTRICT vs. VACA, MONICA ELIZABETH (INDIVIDUALLY & D/B/A CENTURY 21 THE REAL 8/1/2017 055 Civil Tax Delinquency
201546823B- 7
Active – Civil		 MEKHAIL, MORAD ABDELMALED (D/B/A EZ TRUST) vs.
NGUYEN, THUY THIBICH		 3/17/2017 164 Civil SEVERANCE
201686162- 7
Disposed (Final)		 MICHAEL, MICHAEL vs. G C C F I INC 12/15/2016 133 Civil Debt / Contract – Debt / Contract
201675169- 7
Disposed (Final)		 HARRIS COUNTY vs.
PARACLETE CHURCH MINISTRIES INC (A TEXAS NONPROFIT		 10/28/2016 127 Civil Tax Delinquency
201666190- 7
Disposed (Final)		 HARRIS COUNTY vs. NEI KANSAS HYDEPARK LLC (A TEXAS LIIMITED LIABILITY COMPANY) 9/29/2016 281 Civil Tax Delinquency
201648398- 7
Disposed (Final)		 RICHANI, SUSAN vs.
GARCIA, REINA		 7/21/2016 055 Civil Foreclosure – Other
201626350- 7
Disposed (Final)		 THOMPSTON, ROBERT W vs. DIXIE SERVICES INCORPORATED (AKA DIXIE S 4/25/2016 269 Civil Quiet Title
201623959- 7
Disposed (Final)		 PASADENA INDEPENDENT SCHOOL DISTRICT vs.
SHEPHERD FOOD INVESTMENTS INC (A TEXAS CORPORATION		 4/14/2016 055 Civil Tax Delinquency
201560682- 7
Disposed (Final)		 HARRIS COUNTY vs. SHEPHERD FOOD INVESTMENTS INC 10/12/2015 164 Civil Tax Delinquency
201559972- 7
Disposed (Final)		 KLEIN INDEPENDENT SCHOOL DISTRICT vs.
TAMS INDUSTRIES LLC (D/B/A TEXAS ADVANCE		 10/8/2015 113 Civil Tax Delinquency
201559306- 7
Disposed (Final)		 SPRING BRANCH INDEPENDENT SCHOOL DISTRICT vs. WALKER INTEREST LLC 10/6/2015 113 Civil Tax Delinquency
201540735- 7
Disposed (Final)		 ALST REALTY LLC vs.
MTNV INC		 7/15/2015 133 Civil Quiet Title
201503891- 7
Disposed (Final)		 HARRIS COUNTY vs. RICHANI, SUSAN SALLOUM RICHANI (IN REM ONLY) INDIV 1/26/2015 281 Civil Tax Delinquency
201467376- 7
Disposed (Final)		 JLE INVESTORS (INC) (DBA ASSOCIATED MORTGAGE INVES vs.
MEYERS, JESSE		 11/18/2014 215 Civil DEBT
201461645- 7
Disposed (Final)		 CLARK, PATRICIA vs. RICHANI, SUSAN 10/21/2014 333 Civil REAL ESTATE
201432270- 7
Disposed (Final)		 HARRIS COUNTY vs.
RICHANI, RAOUF		 6/5/2014 151 Civil Tax Delinquency
201422997- 7
Disposed (Final)		 CORNELIUS, SHARON vs. VILLA VERDE TOWNHOUSE ASSOCIATION INC 4/25/2014 113 Civil CONTRACT
201416840- 7
Disposed (Final)		 QADRI, SEEYAR vs.
NEMATPOUR, MOHAMMAD		 3/27/2014 190 Civil BREACH OF CONTRACT
201402397- 7
Disposed (Final)		 BRETON, GHISLAIN vs. PINNACLE REALTY ADVISORS INC 1/21/2014 165 Civil REAL ESTATE
201374742- 7
Disposed (Final)		 WHEATSTONE VILLAGE HOMEOWNERS ASSOCIATION INC vs.
JACKSON JR, HAROLD LEONARD		 12/13/2013 190 Civil Other Contract
201364778- 7
Disposed (Final)		 DIXON FINANCIAL SERVICES LTD vs. RIVERSIDE GENERAL HOSPITAL INC 10/27/2013 164 Civil OTHER CIVIL
201355732- 7
Hold For Judgment		 THREE POINTS INVESTMENT LTD vs.
TONY’S BARBEQUE AND STEAKHOUSE INC		 9/19/2013 061 Civil REAL ESTATE
201352418- 7
Disposed (Final)		 ALPINE ROSE LLC vs. SMITH, TELLY 9/6/2013 269 Civil Debt / Contract – Fraud / Misrepresentation
201343091- 7
Disposed (Final)		 PASADENA INDEPENDENT SCHOOL DISTRICT OF HARRIS COU vs.
SOTO, YESENIA		 7/24/2013 133 Civil Tax Delinquency
201338576- 7
Disposed (Final)		 CLEVELAND, MARK D vs. SHOOP, RICHARD 6/28/2013 190 Civil BREACH OF CONTRACT
201326935- 7
Bankruptcy		 TATE, JOHN vs.
WALKER, PATRICK AARON		 5/7/2013 129 Civil REAL ESTATE
201308643- 7
Disposed (Final)		 ALIEF INDEPENDENT SCHOOL DISTRICT vs. NESO INVESTMENT GROUP LLC 2/13/2013 061 Civil Tax Delinquency
201307487- 7
Disposed (Final)		 DIAHN, VIVIAN T vs.
JLE INVESTORS INC DBA ASSOCIATE MORTGAGE		 2/7/2013 269 Civil Foreclosure – Other
201305247- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs. SOUTH HOUSTON COMMUNITY DEVELOPMENT CORPORATION 1/31/2013 164 Civil Tax Delinquency
201266311- 7
Disposed (Final)		 BETHEL INSTITUTIONAL MISSIONARY BAPTIST CHURCH (AK vs.
SEAMLESS SOLUTIONS		 11/6/2012 133 Civil DTPA-DECEPTIVE TRADE PRACTICE
201215810- 7
Disposed (Final)		 HOUTEX CITY ALLSTAR REALTY LLC (DBA RE/MAX MEMORIA vs. HUNYH, KIM-HUONG T 3/15/2012 157 Civil BREACH OF CONTRACT
201214278- 7
Disposed (Final)		 JLE INVESTORS INC (TEXAS CORPORATION) (DBA ASSOCIA vs.
LIGHTHOUSE INSPECTION SERVICES LLC		 3/8/2012 127 Civil CONTRACT
201207356- 7
Disposed (Final)		 JAMBALAYA HOLDINGS INC (DBA AESTHETECH D vs. JOHNSON, DAVID 2/6/2012 157 Civil OTHER CIVIL
201150314- 7
Disposed (Final)		 JL INVESTORS INC (DBA ASSOCIATED MORTGAGE INVESTOR vs.
HASAN, MANZOOR (GUARANTOR)		 8/24/2011 061 Civil CONTRACT
201139622- 7
Disposed (Final)		 MAGNOLIA SHELL TRUCK STOP INC vs. KING STOP INC 7/5/2011 125 Civil Foreclosure – Other
201139623- 7
Disposed (Final)		 NABEEL & AMAAN INVESTMENTS INC  vs.
CASTLE DEVELOPMENT AND CONSTRUCTION INC		 7/5/2011 334 Civil Foreclosure – Other
201135141- 7
Disposed (Final)		 DOOM, ROSA vs. FEDERAL NATIONAL MORTGAGE ASSOCIATION (AKA FANNIE 6/13/2011 011 Civil CONTRACT
201132649- 7
Disposed (Final)		 JLE INVESTORS INC (TEXAS CORPORATION) (DBA ASSOCIA vs.
MOHIUDDIN, SYED R		 5/31/2011 061 Civil DEBT
201132275- 7
Disposed (Final)		 JLE INVESTORS INC (DBA ASSOCIATED MORTGAGE INVESTORS) (TEXAS vs. SOUTHERN TITLE INSURANCE CORPORATION 5/27/2011 190 Civil CONTRACT
201132275A- 7
Disposed (Final)		 JLE INVESTORS INC (DBA ASSOCIATED MORTGAGE INVESTORS) (TEXAS vs.
SOUTHERN TITLE INSURANCE CORPORATION		 5/27/2011 190 Civil SEVERANCE
201132275B- 7
Disposed (Final)		 JLE INVESTORS INC (DBA ASSOCIATED MORTGAGE INVESTO vs. SOUTHERN TITLE INSURANCE CORPORATION 5/27/2011 190 Civil SEVERANCE
201132275C- 7
Disposed (Final)		 JLE INVESTORS INC (DBA ASSOCIATED MORTGA vs.
COMERICA BANK (DBA STERLING BANK)		 5/27/2011 190 Civil SEVERANCE
201130785- 7
Disposed (Final)		 CLIETT, NATHAN FREDERICK vs. FEDERAL NATIONAL MORTGAGE ASSOCIATION (AKA FANNIE 5/23/2011 125 Civil BREACH OF CONTRACT
201126617- 7
Disposed (Final)		 AVILES, SLYVIA vs.
FEDERAL NATIONAL MORTGAGE ASSOCIATION (FKA FANNIE		 5/3/2011 281 Civil DEBT
201120892- 7
Disposed (Final)		 DAVIS-LYNCH HOLDING COMPANY INC (TEXAS CORPORATION vs. SEAMLESS SOLUTIONS INC 4/5/2011 295 Civil CONSPIRACY
201106902- 7
Disposed (Final)		 PINEDA, JOSE J vs.
FEDERAL NATIONAL MORTAGE ASSOCITATION (A/K/A FANNI		 2/1/2011 127 Civil BREACH OF CONTRACT
201079875- 7
Disposed (Final)		 HOUSTON DOWNTOWN MANAGEMENT DISTRICT vs. NEW ERA HOSPITALITY INC 12/13/2010 011 Civil Tax Delinquency
201080236- 7
Disposed (Final)		 DE BUYL, MARC vs.
STATE FARM LLOYDS		 12/8/2010 011 Civil MDL – HURRICANE IKE
201079424- 7
Disposed (Final)		 ULLOA, JAVIER vs. WELLS FARGO NA (D/B/A WELLS FARGO HOME MORTGAGE) 12/6/2010 055 Civil Trespass to Try Title
201040605- 7
Disposed (Final)		 JLE INVESTORS INC vs.
GUICE, KENNETH WAYNE		 6/30/2010 055 Civil CONTRACT
200969774- 7
Disposed (Final)		 HANSEN, CHARLES M  vs. EDGAR, LORI (D B A LORI’S CONSTRUCTION C 10/28/2009 281 Civil BREACH OF CONTRACT
200934411- 7
Disposed (Final)		 BAYOU ON THE BEND HOLDINGS LTD (TEXAS LIMITED PART vs.
SETTLE, BARBARA YOUNGS		 5/29/2009 152 Civil DEBT
200934411A- 7
Disposed (Final)		 BAYOU ON THE BEND HOLDINGS LTD (TEXAS LIMITED PART vs. SETTLE, BARBARA YOUNGS 5/29/2009 152 Civil SEVERANCE
200872294- 7
Disposed (Final)		 PASADENA INDEPENDENT SCHOOL DISTRICT OF HARRIS COU vs.
STANTON, R B (ALSO KNOWN AS ROY B STANTON)		 12/9/2008 333 Civil Tax Delinquency

Lawyer Ray L. Shackelford HCDC Cases (Page 1 Only)

Style File Date Court Case Region Type Of Action / Offense
202377194- 7
Active – Civil		 JONES, TERRY vs. OVATION SERVICES LLC 11/6/2023 189 Civil Other Property
202367809- 7
Active – Civil		 IMA INVESTMENTS LLC vs.
LIN, YUN-KAI		 10/2/2023 011 Civil Other Property
202364003- 7
Active – Civil		 HUTCHISON, ANTHONY L vs. FRANKLIN CREDIT MANAGEMENT CORPORATION 9/20/2023 125 Civil Other Property
202359402- 7
Hold For Judgment		 TORRES, ELIZABETH vs.
GIESEN, BERNARD W		 9/5/2023 295 Civil Other Property
202347859- 7
Ready Docket		 BOURGEOIS, ARGA vs. 9000 INTERESTS LTD 7/28/2023 165 Civil Other Property
202340805- 7
Disposed (Final)		 BASSETT, MICHELLE vs.
PHH MORTGAGE CORPORATION		 7/3/2023 157 Civil Other Property
202340897- 7
Disposed (Final)		 UPSCALE BUILDERS INC vs. PHH MORTGAGE CORPORATION 7/3/2023 129 Civil Other Property
202336981- 7
Active – Civil		 STATE OF TEXAS vs.
ONE 2008 MERCEDES-BENZ GL450		 6/15/2023 127 Civil Seizure / Forfeiture
202326587- 7
Ready Docket		 LAW OFFICE OF ANTHONY S MUHARIB P L L C vs. ZEUS LENDING COM INC 4/27/2023 189 Civil Other Property
202314631- 7
Active – Civil		 RANDLE, LUCIOUS (JR) (MD) (PA) vs.
AMERIS BANK		 3/7/2023 125 Civil Condemnation
202307385A- 7
Disposed (Final)		 KHAN, WAJHAT ALI vs. OGGERO, GEORGE 2/3/2023 295 Civil SEVERANCE
202284322- 7
Disposed (Final)		 ATLAS REAL ESTATE, LLC vs.
CITYWIDE SERVICES CONSTRUCTION SPECIALIST AND		 12/30/2022 129 Civil JUDICIAL REVIEW FRADULENT LIEN
202283753- 7
Active – Civil		 ATLAS REAL ESTATE, LLC vs. TELLO, HENRY (D/B/A CITYWIDE SERVICE CONSTRUCTION SPECIALIST) 12/29/2022 129 Civil Other Property
202280978- 7
Disposed (Final)		 ROSE, REGINALD C vs.
BETTY, ROSE A.		 12/14/2022 309 Family Divorce No Children
202271162- 7
Disposed (Final)		 OBEY, KIPKANO vs. SN SERVICING CORPORATION 10/31/2022 129 Civil Other Property
202263554- 7
Disposed (Final)		 SHACKELFORD, ALTHEA vs.
SPECIALIZED LOAN SERVICING LLC		 9/30/2022 334 Civil Other Property
202257093- 7
Ready Docket		 HARRIS COUNTY vs. AL & H CUSTOM HOMES, LLC A TEXAS LIMITED LIABILITY 9/9/2022 125 Civil Tax Delinquency
202257516- 7
Disposed (Final)		 NEW JOURNEY BAPTIST CHURCH vs.
HARRIS COUNTY APPRAISAL DISTRICT		 9/9/2022 234 Civil Tax Appraisal / Appeal Appraisal Board
202254442- 7
Disposed (Final)		 MAJESTY INVESTMENT LLC (D/B/A CLEAR CREEK EQUIPMEN vs. GULF COAST SCRAP INC (D/B/A ELEPHANT RECYCLING) 8/30/2022 151 Civil Debt / Contract – Debt / Contract
202249762- 7
Disposed (Final)		 HARRIS COUNTY vs.
SOUTHWEST WHOLESALE LLC (A TEXAS LIMITED LIABILITY COMPANY)		 8/12/2022 234 Civil Tax Delinquency
202246239- 7
Disposed (Final)		 MARKS, ANGELYA vs. WILMINGTON SAVINGS FUND SOCIETY FSB 8/1/2022 334 Civil Other Property
202240034- 7
Disposed (Final)		 HUTCHISON, ANTHONY L vs.
FRANKLIN CREDIT MANAGEMENT CORPORATION		 7/5/2022 215 Civil Debt / Contract – Consumer / DTPA
202233573- 7
Disposed (Final)		 LAW OFFICE OF ANTHONY S MUHARIB P L L C vs. ZEUS LENDING.COM INC 6/6/2022 189 Civil Foreclosure – Other
202229700- 7
Ready Docket		 OYEKAN, OLUFUNMILOLA vs.
FOSTER, RODERICK (A/K/A ROD FOSTER) (INDIVIDUALLY AND IN HIS CAPACITY		 5/18/2022 061 Civil Debt / Contract – Fraud / Misrepresentation
202210280- 7
Disposed (Final)		 MAGANA, NOEL PENALOZA vs. GONZALEZ, ENNA MARITHZA D/B/A AMERICAN CAPITAL CON 2/18/2022 127 Civil Other Contract
202200126- 7
Case On Appeal – Civil		 OCHOA, CAROLINA VILLARROEL vs.
SOUTHWESTERN BELL TELEPHONE COMPANY		 1/3/2022 127 Civil Bill of Review – Civil
202174359- 7
Active – Civil		 HARRIS COUNTY vs. GARZON, MARCELO 11/12/2021 189 Civil Tax Delinquency
202174367- 7
Bankruptcy		 ONUOHA, OKECHUKWU CHIBUZO vs.
DIALLO, SOKONA		 11/12/2021 157 Civil Debt / Contract – Fraud / Misrepresentation
202164413- 7
Disposed (Final)		 DANIELS, MORGAN K vs. WOODFOREST NORTH SECTION II HOMEOWNERS ASSOCIATION 10/4/2021 055 Civil Bill of Review – Civil
202156849- 7
Disposed (Final)		 MCCULLUM, JAMES BERNARD vs.
PHH MORTGAGE CORPORATION		 9/3/2021 055 Civil Other Property
202156970- 7
Disposed (Final)		 DUES, CATHRYN SPARKS vs. PROPEL FINANCIAL SERVICES 9/3/2021 281 Civil Other Property
202139165- 7
Disposed (Final)		 INNER CITY BUILDERS AND DEVELOPERS LLC vs.
BMI INVESTMENTS INC		 6/29/2021 011 Civil Other Property
202135206- 7
Bankruptcy		 BROWN, GREGORIUS vs. BROWN, GLORIA L 6/11/2021 165 Civil Debt / Contract – Debt / Contract
202131500- 7
Ready Docket		 RUIZ, ANTONIO R vs.
INVUM THREE LLC		 5/25/2021 127 Civil Other Property
202125776- 7
Disposed (Final)		 HUNTER, VIVA COTTON vs. HUNTER, ANTHONY 4/29/2021 310 Family Divorce No Children
202108518- 7
Ready Docket		 COTTON, CHRISTOPHER vs.
COTTON, VIVA		 2/10/2021 133 Civil Trespass to Try Title
202108077- 7
Ready Docket		 ALMEIDA, JOSVA VENCIO EVARIST vs. FERNANDES, JOVISCO 2/9/2021 164 Civil Assault / Battery
202079919- 7
Ready Docket		 CINTAS CORPORATION NO 2 vs.
THE LOCKER ROOM BAR AND GRILL LLC		 12/14/2020 190 Civil Debt / Contract – Debt / Contract
202072511- 7
Disposed (Final)		 HUTCHISON, ANTHONY vs. CUSTOM CAR STEREO 11/10/2020 080 Civil Debt / Contract – Consumer / DTPA
202070728- 7
Disposed (Final)		 ALIEF INDEPENDENT SCHOOL DISTRICT vs.
TRAORE, BOUBACAR M		 11/3/2020 061 Civil Tax Delinquency
202070009- 7
Disposed (Final)		 PHELAN, ROSEMARY C vs. SV CAPITAL PARTNERS LLC 10/30/2020 125 Civil Other Property
202053904- 7
Disposed (Final)		 FIRST CITIZENS BANK & TRUST COMPANY vs.
NEW JOURNEY BAPTIST CHURCH		 9/4/2020 055 Civil Debt / Contract – Debt / Contract
202052248- 7
Disposed (Final)		 HARRIS COUNTY vs. UPSCALE BUILDERS INC 8/31/2020 061 Civil Tax Delinquency
202045553- 7
Disposed (Final)		 HUTCHISON, ANTHONY L vs.
SMS FINANCIAL RECOVERY SERVICES LLC		 7/31/2020 080 Civil Other Contract
202041744- 7
Ready Docket		 FREEMAN SPECIALTY PRODUCTS LLC vs. GONZALES, ROBERT (INDIVIDUALLY) (DBA A1 INDUSTRIAL SOLUTIONS) 7/14/2020 113 Civil Debt / Contract – Other
202041829- 7
Disposed (Final)		 RELATIVE LENDING LLC vs.
HEIGHTS PROPERTY MANAGEMENT LLC		 7/14/2020 270 Civil Debt / Contract – Debt / Contract
202041829A- 7
Disposed (Final)		 RELATIVE LENDING LLC vs. HEIGHTS PROPERTY MANAGEMENT LLC 7/14/2020 270 Civil SEVERANCE
202037813- 7
CONSL Case PND		 HILLCROFT JK GROUP LLC vs.
INVESCO INC		 6/24/2020 295 Civil Other Injury or Damage
202037899- 7
Bankruptcy		 ASCENTIUM CAPITAL LLC vs. DAVID A FAIRWEATHER (M D, P A) 6/24/2020 133 Civil Debt / Contract – Debt / Contract
202037385- 7
Ready Docket		 EVANSTON INSURANCE COMPANY vs.
INVESCO GROUP INC		 6/22/2020 295 Civil Other Injury or Damage
202035862- 7
Disposed (Final)		 LYLES, FINIS (AS POWER OF ATTORNEY OF MARGARET JOINER) vs. BRADFORD, DARRLY GARCIA 6/16/2020 152 Civil Quiet Title
202032103- 7
Disposed (Final)		 HUTCHISON, ANTHONY L vs.
FRANKLIN CREDIT MANAGEMENT CORPORATION		 5/28/2020 164 Civil Other Property
202032143- 7
Disposed (Final)		 CARTER, SCOT vs. COMERICA BANK 5/28/2020 133 Civil Other Property
202029560- 7
Disposed (Final)		 MCLIN, RONALD vs.
MCLIN, LUCRECIA BROWN		 5/15/2020 309 Family Divorce with Children
202027841- 7
Bankruptcy		 SAMUEL CARRENO, ESTATE OF vs. SOKONA DIALLO D/B/A LADY MIND HOOKAH AND LOUNGE 5/5/2020 269 Civil Other Injury or Damage
202023705- 7
Case On Appeal – Civil		 IRON OAK INC (F/K/A IRON OAK LLC) vs.
CONTINUUM ENERGY TECHNOLOGIES LLC		 4/15/2020 215 Civil OTHER CIVIL
202023114- 7
Disposed (Final)		 OFFICE OF THE ATTORNEY GENERAL vs. MAGANA-PENALOZA, JAIME 4/13/2020 308 Family IV-D OAG ONLY-PATERNITY
202014014- 7
Disposed (Final)		 BASSETT, MICHELLE vs.
PHH MORTGAGE CORPORATION		 3/2/2020 157 Civil Other Property
202006984- 7
Disposed (Final)		 CAZ CREEK TX LLC vs. STRICKLAND, WALTER E 1/31/2020 125 Civil Tax Delinquency
202006730- 7
Disposed (Final)		 CAZ CREEK TX LLC vs.
STRICKLAND, WALTER E		 1/30/2020 269 Civil Tax Delinquency
202003425- 7
Disposed (Final)		 CAZENOVIA CREEK INVESTMENT MANAGEMENT LLC (A DELAWARE LIMITED vs. STRICKLAND, WALTER 1/21/2020 334 Civil Tax Delinquency
202003859- 7
Disposed (Final)		 CAZENOVIA CREEK INVESTMENT MANAGEMENT LLC (A DELAWARE LIMITED vs.
STRICKLAND, WALTER E		 1/21/2020 125 Civil Tax Delinquency
201989549- 7
Disposed (Final)		 HUSSAIN, HUSSAIN vs. RIOS, ROLANDO 12/20/2019 333 Civil Debt / Contract – Fraud / Misrepresentation
201987766- 7
Disposed (Final)		 HARRIS COUNTY TAX ASSESSOR-COLLECTOR vs.
M C S AUTO LLC		 12/12/2019 270 Civil OTHER CIVIL
201981036- 7
Disposed (Final)		 RUIZ, ANTONIO R vs. CITIMORTGAGE INC 11/7/2019 234 Civil OTHER CIVIL
201980251- 7
Disposed (Final)		 D&H HEALTHCARE PROFESSIONALS LLC vs.
TEXAS CITIZENS BANK N A		 11/4/2019 151 Civil Foreclosure – Other
201977007- 7
Disposed (Final)		 S-G OWNERS ASSOCIATION INC vs. WATTELL, DAMON 10/21/2019 333 Civil Foreclosure – Other
201973577- 7
Disposed (Final)		 PRADO, ERNESTO CURENO vs.
AMEGY BANK N A		 10/7/2019 164 Civil Premises
201970301- 7
Disposed (Final)		 FERROW, SHAWNA vs. NATIONAL LIABILITY & FIRE INSURANCE CO 9/26/2019 281 Civil Motor Vehicle Accident
201969923- 7
Active – Civil		 HARRIS COUNTY vs.
HAMILTON, MARVIN J		 9/25/2019 055 Civil Tax Delinquency
201953579- 7
Disposed (Final)		 UPSCALE BUILDERS INC vs. HAYWOOD, HELEN S 8/5/2019 164 Civil Other Property
201949024- 7
Disposed (Final)		 STATE OF TEXAS vs.
APPROXIMATELY $2,673.00		 7/18/2019 234 Civil Seizure / Forfeiture
201945688- 7
Disposed (Final)		 CRAWFORD, AUNDRE vs. ROSEMONT 7/5/2019 334 Civil Premises
201938184- 7
Disposed (Final)		 MCCULLUM, JAMES BERNARD vs.
PHH MORTGAGE CORPORATION		 6/4/2019 151 Civil Other Property
201931587- 7
Disposed (Final)		 ENEANYA, CYNTHIA P M vs. OCWEN LOAN SERVICING LLC 5/6/2019 270 Civil Other Property
201931601- 7
Disposed (Final)		 MITCHELL, PHILLIP vs.
SPECIALIZED LOAN SERVICING LLC		 5/6/2019 295 Civil Other Property
201925125- 7
Disposed (Final)		 HUNTER, ANTHONY vs. HUNTER, VIVA 4/9/2019 310 Family Divorce No Children
201924569- 7
Disposed (Final)		 SATTAR, ABDUL vs.
NATIONWIDE		 4/5/2019 133 Civil OTHER CIVIL
201922741- 7
Disposed (Final)		 FAIRWEATHER, DAVID A vs. AMEGY BANK N A 3/29/2019 157 Civil Other Property
201915824- 7
Disposed (Final)		 WATTELL, DAMON vs.
WELLS FARGO BANK N A		 3/4/2019 127 Civil Other Property
201908212- 7
Disposed (Final)		 SHACKELFORD, ALTHEA vs. OCWEN LOAN SERVICING LLC 2/1/2019 061 Civil Foreclosure – Other
201907178- 7
Disposed (Final)		 K REALTY TWO ASSOCIATES LTD vs.
RIVERWAY TITLE GROUP LLC		 1/29/2019 125 Civil Other Property
201902843- 7
Disposed (Final)		 THOMPSON, EMMITT B (II) vs. THOMAS, WILLIAM PAUL 1/14/2019 011 Civil Trespass to Try Title
201891628- 7
Disposed (Final)		 FAIRWEATHER, DAVID A vs.
AMEGY BANK N A		 12/31/2018 157 Civil Foreclosure – Other
201885908- 7
Ready Docket		 HARRIS COUNTY vs. BOURGEOIS, VERGIS JR 12/3/2018 113 Civil Tax Delinquency
201885606- 7
Disposed (Final)		 KYLE, MARTHA DUKE vs.
HARRIS COUNTY (ET AL)		 11/30/2018 152 Civil Foreclosure – Other
201885627- 7
Disposed (Final)		 HANSON, KIMBERLY DIXON vs. HARRIS COUNTY 11/30/2018 125 Civil Foreclosure – Other
201885647- 7
Disposed (Final)		 AUGHT-JONES, CHIRMIRA vs.
CARRINGTON MORTGAGE SERVICES LLC (D/B/A CMS MORTGA		 11/30/2018 270 Civil Debt / Contract – Consumer / DTPA
201879467- 7
Disposed (Final)		 CARTER, SCOT vs. COMERICA BANK 11/2/2018 055 Civil Debt / Contract – Debt / Contract
201875530- 7
Disposed (Final)		 NOBLE CAPITAL SERVICING LLC vs.
SEARLES INVESTMENT GROUP LLC		 10/18/2018 333 Civil Debt / Contract – Debt / Contract
201870930- 7
Disposed (Final)		 MAYO, JOHN vs. WHITE, WILLIE KEITH 10/4/2018 133 Civil Debt / Contract – Fraud / Misrepresentation
201866274- 7
Disposed (Final)		 U S BANK NATIONAL ASSOCIATION ASSOCIATION AS TRUSTEE FOR TBW vs.
SHACKELFORD, ALTHEA		 9/20/2018 234 Civil Foreclosure – Home Equity-Expedited
201863385- 7
Disposed (Final)		 BARBER, YOLANDA vs. VELO, JULIO (DBA TRIPLE A REMODEL) 9/13/2018 151 Civil Debt / Contract – Consumer / DTPA
201852301- 7
Disposed (Final)		 ENEANYA, CYNTHIA P M vs.
OCWEN LOAN SERVICING LLC		 8/6/2018 270 Civil Other Property
201846960- 7
Disposed (Final)		 SOUTHWESTERN BELL TELEPHONE COMPANY vs. OCHOA, CAROLINA VILLARROEL 7/16/2018 127 Civil Other Property
201844189- 7
Disposed (Final)		 BRADFORD, SHIRLEY vs.
SELENE FINANCE LP		 7/2/2018 113 Civil Foreclosure – Other
201843924- 7
Ready Docket		 GREEN SHADE INC vs. JARAMILLO, AURELIO C 6/29/2018 281 Civil Other Contract
201828919- 7
Disposed (Final)		 IJALANA, FRANCISCA vs.
CARRINGTON MORTGAGE SERVICES L L C		 4/30/2018 234 Civil Foreclosure – Other
201828451- 7
Ready Docket		 HEBERT, FLORI vs. BRUNO, BETTY 4/27/2018 164 Civil Trespass to Try Title
201828144- 7
Disposed (Final)		 OVATION SERVICES LLC vs.
LAFLEUR, WILBERT L		 4/26/2018 055 Civil Tax Delinquency

LIT UPDATE & COMMENTARY

The case is nearly a year old – its dead, but Judge Davis just keepin’ it goin’

Nov. 1, 2024

202382732 –

CITY OF HOUSTON vs. IMA INVESTMENTS, LLC 

(Court 270, JUDGE DEDRA DAVIS)

NOV 30, 2023
JAN 3 24, MAR 10,
APR 29, JUN 30, SEP 14, NOV. 1, 2024

It’s transparent what’s goin’ on here…no rocket scientists need apply…

Above is the date LIT Last updated and/or visited this article.

May 1, 2024

Executed Service Return_IMA Investments, LLC

Apr 18, 2024

Unexecuted Service Return

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Bandit Lawyer Ray Shackelford Meets His Legal Match in Court as He Stands Down
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