By
Posted on
202507151 –
10802 HUNTERS FOREST LLC [aka TITAN URBAN DEVELOPMENT LLC] vs. THIRD COAST BANK SSB
(Court 215, NATHAN MILLIRON)
FEB 3, 2025 | REPUBLISHED BY LIT: APR 23, 2025
Refinanced $2,485,000 (Mar. 31, 2025)
Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
---|---|---|---|---|---|---|
202528550- 7 Active – Civil |
RODRIGUEZ, IADIRA vs. TITAN HOMES | 4/23/2025 | 281 | Civil | Debt / Contract – Other | |
202512695- 7 Active – Civil |
KODIAK INTERIORS GROUP LLC (D/B/A FACTORY BUILDER STORES) vs. TITAN URBAN DEVELOPMENT LLC (D/B/A TITAN HOMES) |
2/24/2025 | 164 | Civil | Debt / Contract – Other | |
202059467- 7 Disposed (Final) |
TAZEHZAD, SINA vs. TITAN URBAN DEVELOPMENT LLC (D/B/A TITAN HOMES) | 9/23/2020 | 333 | Civil | Debt / Contract – Other | |
201547520- 7 Disposed (Final) |
LICATA, PAUL E vs. KHAN, AMAN |
8/14/2015 | 152 | Civil | Debt / Contract – Fraud / Misrepresentation | |
201544182- 7 Disposed (Final) |
FASTHOFF, HENRY J IV vs. TITAN URBAN DEVELOPMENT LLC (D/B/A TITAN HOMES) | 7/29/2015 | 281 | Civil | OTHER CIVIL |
Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
---|---|---|---|---|---|---|
202512695- 7 Active – Civil |
KODIAK INTERIORS GROUP LLC (D/B/A FACTORY BUILDER STORES) vs. TITAN URBAN DEVELOPMENT LLC (D/B/A TITAN HOMES) | 2/24/2025 | 164 | Civil | Debt / Contract – Other | |
202448124- 7 Ready Docket |
MICHAEL PAGE INTERNATIONAL INC vs. TITAN URBAN DEVELOPMENT LLC |
7/30/2024 | 055 | Civil | Debt / Contract – Other | |
202443090- 7 Ready Docket |
LDJ GUTTERS & CONSTRUCTION LLC vs. TITAN URBAN DEVELOPMENT LLC | 7/9/2024 | 133 | Civil | Debt / Contract – Other | |
202386949- 7 Disposed (Final) |
OSBORNE, TONI ROSE vs. TITAN URBAN DEVELOPMENT LLC |
12/20/2023 | 270 | Civil | Other Contract | |
202383921- 7 Disposed (Final) |
MAYO, MATHEW vs. TITAN URBAN DEVELOPMENT LLC | 12/5/2023 | 333 | Civil | Debt / Contract – Other | |
202328233- 7 Disposed (Final) |
314 CONSTRUCTION SOLUTIONS LLC vs. TITAN URBAN DEVELOPMENT LLC |
5/5/2023 | 113 | Civil | OTHER CIVIL | |
202302570- 7 Ready Docket |
STARODUB, KRISTIN vs. TITAN URBAN DEVELOPMENT L L C | 1/13/2023 | 234 | Civil | Debt / Contract – Consumer / DTPA | |
202271192- 7 Disposed (Final) |
HARRIS COUNTY vs. TITAN COMMERCIAL HOLDINGS LLC |
10/31/2022 | 129 | Civil | Tax Delinquency | |
202240491- 7 Disposed (Final) |
COLONIAL IRON DOORS LLC vs. TITAN URBAN DEVELOPMENT LLC | 7/6/2022 | 127 | Civil | Debt / Contract – Debt / Contract | |
202233842- 7 Disposed (Final) |
RAMOS UTILITY WORKS LLC vs. TITAN URBAN DEVELOPMENT LLC |
6/7/2022 | 011 | Civil | Debt / Contract – Consumer / DTPA | |
202204479- 7 Disposed (Final) |
NAVARRO, JAVIER D vs. TITAN URBAN DEVELOPMENTS LLC | 1/24/2022 | 113 | Civil | Debt / Contract – Fraud / Misrepresentation | |
202183908- 7 Disposed (Final) |
HARRIS COUNTY vs. TITAN URBAN DEVELOPMENT LLC (A TEXAS LIMITED LIABILITY COMPANY) |
12/30/2021 | 113 | Civil | Tax Delinquency | |
202183911- 7 Disposed (Final) |
HARRIS COUNTY vs. TITAN COMMERCIAL HOLDINGS LLC (A TEXAS LIMITED LIA | 12/30/2021 | 061 | Civil | Tax Delinquency | |
202180762- 7 Disposed (Final) |
MICHELL, KIMBERLY vs. TITAN URBAN DEVELOPMENT LLC |
12/13/2021 | 055 | Civil | Debt / Contract – Consumer / DTPA | |
202161273- 7 New Trial Granted |
AHMED, SHEIKH EJAZ (MD) vs. TITAN URBAN DEVELOPMENT LLC | 9/22/2021 | 133 | Civil | Debt / Contract – Debt / Contract | |
202149836- 7 Disposed (Final) |
WESTCHESTER FIRE INSURANCE COMPANY vs. TITAN URBAN DEVELOPMENT LLC |
8/12/2021 | 151 | Civil | Debt / Contract – Debt / Contract | |
202108484- 7 Disposed (Final) |
COMMUNITYBANK OF TEXAS N A vs. AHMED, SHEIKH E | 2/10/2021 | 055 | Civil | Debt / Contract – Debt / Contract | |
202102508- 7 Disposed (Final) |
HARRIS COUNTY vs. TITAN URBAN DEVELOPMENT LLC |
1/15/2021 | 234 | Civil | Tax Delinquency | |
202059467- 7 Disposed (Final) |
TAZEHZAD, SINA vs. TITAN URBAN DEVELOPMENT LLC (D/B/A TITAN HOMES) | 9/23/2020 | 333 | Civil | Debt / Contract – Other | |
202051919- 7 Disposed (Final) |
BOYER, LANE vs. TITAN URBAN DEVELOPMENT LLC |
8/28/2020 | 152 | Civil | Debt / Contract – Consumer / DTPA | |
202052126- 7 Disposed (Final) |
ELLOIE, CHRISTIAN vs. TITAN URBAN DEVELOPMENT LLC | 8/28/2020 | 055 | Civil | Debt / Contract – Consumer / DTPA | |
202036707- 7 Disposed (Final) |
HAYWOOD, CYNTHIA vs. TITAN URBAN DEVELOPMENT, LLC |
6/18/2020 | 055 | Civil | Debt / Contract – Consumer / DTPA | |
201984930- 7 Disposed (Final) |
TITLE RESOURCES GUARANTY COMPANY vs. TITAN URBAN DEVELOPMENT LLC | 11/26/2019 | 189 | Civil | OTHER CIVIL | |
201972903- 7 Ready Docket |
TITAN URBAN DEVELOPMENT LLC vs. ABU-SHAABAN, AHMED MOHAMED (INDIVIDUALLY AND DBA SIGMA ENGINEERING |
10/4/2019 | 125 | Civil | Foreclosure – Other | |
201942866- 7 Disposed (Final) |
MORSCO SUPPLY LLC (D/B/A EXPRESSIONS HOME GALLERY) vs. TITAN URBAN DEVELOPMENT LLC | 6/21/2019 | 334 | Civil | Debt / Contract – Debt / Contract | |
201942880- 7 Disposed (Final) |
MORSCO SUPPLY LLC (D/B/A EXPRESSIONS HOME GALLERY) vs. TITAN URBAN DEVELOPMENT LLC |
6/21/2019 | 133 | Civil | Debt / Contract – Debt / Contract | |
201942935- 7 Disposed (Final) |
MORSCO SUPPLY LLC (DBA EXPRESSIONS HOME GALLERY) vs. TITAN URBAN DEVELOPMENT LLC | 6/21/2019 | 152 | Civil | Debt / Contract – Debt / Contract | |
201907543- 7 Disposed (Final) |
COREY CONSTRUCTION HOUSTON LLC vs. TITAN URBAN DEVELOPMENT LLC |
1/30/2019 | 127 | Civil | OTHER CIVIL | |
201705749A- 7 Disposed (Final) |
BARLETTA, ROBERT F vs. ALLEGIANCE BANK TEXAS | 8/31/2017 | 011 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
201751604- 7 Disposed (Final) |
ANDRADE, H L (D/B/A H & T CONSTRUCTION) vs. TITAN URBAN DEVELOPMENT L L C |
8/3/2017 | 234 | Civil | Foreclosure – Other | |
201719727- 7 Disposed (Final) |
HARRIS COUNTY vs. TITAN URBAN DEVELOPMENT (LLC)(A TEXAS LI | 3/23/2017 | 190 | Civil | Tax Delinquency | |
201705749- 7 Disposed (Final) |
BARLETTA, ROBERT F vs. TITAN URBAN DEVELOPMENT LLC |
1/27/2017 | 011 | Civil | Debt / Contract – Debt / Contract | |
201701913- 7 Disposed (Final) |
KAISER PLUMBING LLC vs. TITAN URBAN DEVELOPMENT LLC | 1/10/2017 | 127 | Civil | Debt / Contract – Debt / Contract | |
201701927- 7 Disposed (Final) |
J & R UTILITIES LLC vs. TITAN URBAN DEVELOPMENT LLC |
1/10/2017 | 295 | Civil | Debt / Contract – Debt / Contract | |
201664636- 7 Disposed (Final) |
HARRIS COUNTY vs. TITAN URBAN DEVELOPMENT LLC (A TEXAS LIMITED LIABI | 9/23/2016 | 133 | Civil | Tax Delinquency | |
201606531- 7 Disposed (Final) |
READY CABLE INC vs. TITAN URBAN DEVELOPMENT LLC |
2/1/2016 | 080 | Civil | Debt / Contract – Debt / Contract | |
201568993- 7 Disposed (Final) |
BUILDER’S CHOICE, INC. vs. TITAN URBAN DEVELOPMENT, LLC | 11/18/2015 | 270 | Civil | Debt / Contract – Debt / Contract | |
201547520- 7 Disposed (Final) |
LICATA, PAUL E vs. KHAN, AMAN |
8/14/2015 | 152 | Civil | Debt / Contract – Fraud / Misrepresentation | |
201544182- 7 Disposed (Final) |
FASTHOFF, HENRY J IV vs. TITAN URBAN DEVELOPMENT LLC (D/B/A TITAN HOMES) | 7/29/2015 | 281 | Civil | OTHER CIVIL | |
201457840- 7 Disposed (Final) |
BAYOU CITY SERVICES LLC vs. TITAN URBAN DEVELOPMENT LLC |
10/3/2014 | 152 | Civil | Foreclosure – Other | |
201310635- 7 Disposed (Final) |
TITAN URBAN DEVELOPMENT LLC vs. ARANDA, MANUEL | 2/22/2013 | 295 | Civil | BREACH OF CONTRACT | |
201204395- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. TITAN URBAN DEVELOPMENT LLC |
1/27/2012 | 333 | Civil | Tax Delinquency | |
201058536- 7 Disposed (Final) |
RELIANCE EQUITIES LLC vs. TITAN URBAN DEVELOPMENT L L C | 9/13/2010 | 113 | Civil | OTHER CIVIL |
Mrs. Taylor Invites Bandit Lawyer Delarue to Sue to Stop Two Foreclosures in Harris County
Assigned to Judge Kristen Hawkins, she immediately extends the TRO, over the objections of Silver Lending’s counsel, who cries foul play.https://t.co/JmYbVP2MsF pic.twitter.com/fJpTJlyMrJ
— lawsinusa (@lawsinusa) April 23, 2025
LSR Concrete forced into filing Mechanics Lien and suing for debt owed. They allege Khan is operating a sham entity and contract to avoid payment.
