LIT UPDATE
MAY 21, 2025
Last visit and/or update by LIT
This case has languished before Judge Hanen for nearly 7 months, with the pending motion to substitute counsel by Capital percolating for over a month.
Do y’all think that there’s any conflict about Maha Ghyas working for Judge Bennett when he was actively involved in the healthcare kickback case involving Brian Swiencinski et al, which ended in a mistrial – with only 2-yrs probation – when (Dad) Dr Syed is on the kickback list? pic.twitter.com/prFLvii3LN
— lawsinusa (@lawsinusa) May 21, 2025
AUG 10, 2024 | REPUBLISHED BY LIT: AUG 12, 2024
AUG 31, NOV 21, 2024
JAN 11, MAY 21, 2025
Last visit and/or update by LIT
MOTION FOR SUBSTITUTION OF COUNSEL (APR. 18, 2025)
Defendant Capital Fund I, LLC (“Capital Fund”) files this Motion for Substitution of Counsel, respectfully stating as follows:
1. Travis H. Gray of Jack O Boyle and Associates is Current Counsel of record for Capital fund I, LLC
2. Capital Fund I, LLC now requests that the Court permit Travis H Gray and the law firm of Jack O’Boyle & Associates to withdraw as counsel for Capital Fund, and the Court substitute Andrew Bell, Melissa Alonso, and Jessie Manzewitsch, of the law firm Bradley Arant Boult Cummings, LLP as counsel of record for Defendant Capital Fund.
3. The attorneys request that they receive notice of all pleadings, notices and orders filed in this matter at the address below:
Melissa Alonso
malonso@bradley.com
Andrew W. Bell
abell@bradley.com
Jessie R. Manzewitsch Pulero
jmanzewitsch@bradley.com
Bradley Arant Boult Cummings LLP
600 Travis Street, Suite 5600
Houston, Texas 77002
4. Plaintiff and Current Counsel are unopposed to this Motion
For these reasons, Defendant Capital Fund I, LLC requests the Court enter an order granting the substitution of its designated counsel.
Respectfully submitted
PRO SE MOTION (UNOPPOSED) to Reset Initial Conference by DOCTOR Hassan Meguid, filed. Motion Docket Date 11/20/2024. (Attachments: # 1 Proposed Order) (mmm4) Modified on 10/30/2024 (mmm4). (Entered: 10/30/2024)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:24-cv-02988
| Meguid v. Capital Fund I, LLC Assigned to: Judge Andrew S Hanen Demand: $75,000
Cause: 12:191 Bank Foreclosure |
Date Filed: 08/10/2024 Jury Demand: Plaintiff Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/06/2024 | 9 | MOTION for Summary Judgment by Capital Fund I, LLC, filed. Motion Docket Date 10/28/2024. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Proposed Order) (Gray, Travis) (Entered: 10/06/2024) |
| 10/18/2024 | 10 | JOINT DISCOVERY/CASE MANAGEMENT PLAN by Capital Fund I, LLC, filed. (Attachments: # 1 Proposed Order) (Gray, Travis) (Entered: 10/18/2024) |
| 10/22/2024 | 11 | NOTICE of Resetting. Parties notified. Initial Conference set for 11/1/2024 at 10:45 AM in by video before Magistrate Judge Peter Bray, filed. (jmm4) (Entered: 10/22/2024) |
| 10/25/2024 | 12 | MOTION for Extension of Time to File Response to Motion for Summary Judgment by Hassan Meguid, filed. Motion Docket Date 11/15/2024. (Attachments: # 1 Exhibit, # 2 Proposed Order) (abb4) (Entered: 10/25/2024) |
| 10/28/2024 | 13 | RESPONSE to 9 MOTION for Summary Judgment , filed by Hassan Meguid. (Attachments: # 1 Affidavit) (hem4) (Entered: 10/28/2024) |
| 10/30/2024 | 14 | CLERKS NOTICE OF CANCELLATION Initial Conference set for November 1, 2024 is CANCELED. Parties notified, filed. (jmm4) (Entered: 10/30/2024) |
| 10/30/2024 | 15 | MOTION (UNOPPOSED) to Reset Initial Conference by Hassan Meguid, filed. Motion Docket Date 11/20/2024. (Attachments: # 1 Proposed Order) (mmm4) Modified on 10/30/2024 (mmm4). (Entered: 10/30/2024) |
| 10/30/2024 | 16 | AFFIDAVIT of Hassan Meguid re: 15 Unopposed Motion to Reset Initial Conference, filed. (mmm4) Modified on 10/30/2024 (mmm4). (Entered: 10/30/2024) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 11/21/2024 14:36:58 |
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons.
Initial Conference set for 11/1/2024 at 02:00 PM in by video before Magistrate Judge Peter Bray
(Signed by Magistrate Judge Peter Bray) Parties notified. (jmm4) (Entered: 08/29/2024)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:24-cv-02988
| Meguid v. Capital Fund I, LLC Assigned to: Judge Andrew S Hanen Demand: $75,000
Cause: 12:191 Bank Foreclosure |
Date Filed: 08/10/2024 Jury Demand: Plaintiff Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/29/2024 | 4 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/1/2024 at 02:00 PM in by video before Magistrate Judge Peter Bray(Signed by Magistrate Judge Peter Bray) Parties notified. (jmm4) (Entered: 08/29/2024) |
| 08/31/2024 | 5 | NOTICE OF SERVICE of Mandatory Initial Discovery Responses by Capital Fund I, LLC, filed. (Gray, Travis) (Entered: 08/31/2024) |
| 08/31/2024 | 6 | NOTICE OF SERVICE of Mandatory Initial Discovery Responses by Capital Fund I, LLC, filed. (Gray, Travis) (Entered: 08/31/2024) |
| 08/31/2024 | 7 | NOTICE re: 4 Order for Initial Conference – FORM, by Capital Fund I, LLC, filed. (Attachments: # 1 Exhibit A) (Gray, Travis) (Entered: 08/31/2024) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 08/31/2024 19:47:09 |
CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (bkt4) (Entered: 08/12/2024)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:24-cv-02988
| Meguid v. Capital Fund I, LLC Assigned to: Judge Andrew S Hanen Demand: $75,000
Cause: 12:191 Bank Foreclosure |
Date Filed: 08/10/2024 Jury Demand: Plaintiff Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
| Plaintiff | ||
| Hassan Meguid | represented by | Hassan Meguid 8632 Maplecrest Dr. Houston, TX 77099 PRO SE |
| V. | ||
| Defendant | ||
| Capital Fund I, LLC | represented by | Travis Hegar Gray Jack O’Boyle & Assoc PO Box 815369 Dallas, TX 75381 972-247-0653 Email: ecf@jackoboyle.com ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/10/2024 | 1 | NOTICE OF REMOVAL from 164TH DISTRICT COURT, HARRIS COUNTY, TEXAS, case number 2024-49091 (Filing fee $ 405 receipt number ATXSDC-32020882) filed by CAPITAL FUND I, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Gray, Travis) (Entered: 08/10/2024) |
| 08/11/2024 | 2 | CERTIFICATE OF INTERESTED PARTIES by CAPITAL FUND I, LLC, filed. (Gray, Travis) (Entered: 08/11/2024) |
| 08/12/2024 | 3 | CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (bkt4) (Entered: 08/12/2024) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 08/12/2024 19:06:09 |
| Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
|---|---|---|---|---|---|---|
| 202435406- 7 Active – Civil |
GLENCLUSTER COMMUNITY ASSOCIATION INC vs. MEGUID, HASSAN (DR) | 6/5/2024 | 129 | Civil | OTHER CIVIL | |
| 202274312- 7 Active – Civil |
ALIEF INDEPENDENT SCHOOL DISTRICT vs. MEGUID, HASSAN |
11/10/2022 | 295 | Civil | Tax Delinquency | |
| 202008486- 7 Disposed (Final) |
GLENCLUSTER COMMUNITY ASSOCIATION INC vs. MEGUID, HASSAN (DR) | 2/6/2020 | 334 | Civil | OTHER CIVIL | |
| 201711855- 7 Disposed (Final) |
GLENCLUSTER COMMUNITY ASSOCIATION INC vs. MEGUID, HASSAN |
2/21/2017 | 129 | Civil | OTHER CIVIL | |
| 201635318- 7 Disposed (Final) |
HARRIS COUNTY vs. MEGUID, HASSAN ( AKA HASSAN M ABDELMEGUID) | 5/30/2016 | 269 | Civil | Tax Delinquency | |
| 201308404- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. MEGUID, HASSAN (DR) (AKA ABDELMEGUID, HASSAN M) |
2/15/2013 | 215 | Civil | Tax Delinquency | |
| 201273666- 7 Disposed (Final) |
DECAGON COMPANY LIMITED vs. MEGUID, HASSAN (DR) | 12/14/2012 | 270 | Civil | DEBT | |
| 201269488- 7 Disposed (Final) |
GLENCLUSTER COMMUNITY ASSOCIATION INC (A vs. MEGUID, HASSAN |
11/26/2012 | 129 | Civil | Other Contract | |
| 201214699- 7 Disposed (Final) |
DECAGON COMPANY LIMITED vs. WELLS FARGO BANK N A | 3/12/2012 | 270 | Civil | BREACH OF CONTRACT | |
| 200460891- 7 Disposed (Final) |
SMITH, VICTORIA vs. MEGUID, SARA |
10/28/2004 | 152 | Civil | PERSONAL INJURY – AUTO |
Motion to retain filed May 21, 2024
The returned citation was restricted, clearly to hide where he is living/served…see the last page on the earlier failed attempt to serve here
Relevant lawsuit pleadings re Thai Gems worth over a billion dollars.
Selippos sue for return of $10k deposited into escrow whilst attempting to secure $120m with gem(s) as collateral.
Relevant case filings – ultimately dismissed for want of prosecution after his creditor rights lawyers at Hirsch withdrew.
Abstract of $355k judgment against Meguid plus $75k atty fees, interest and costs (Dec. 16, 2019)
The Number of Corrupt Texas Judges in State and Federal Courts is Off the Charts in 2023.#TuesdayFeeling #txlege #appellatetwitter #PaxtonTrial pic.twitter.com/dLWfNJu7mm
— lawsinusa (@lawsinusa) September 13, 2023
202449091 –
MEGUID, HASSAN (DR) vs. CAPITAL FUND 1
(Court 164, JUDGE C. ELLIOTT THORNTON)
AUG 2, 2024 | REPUBLISHED BY LIT: AUG 12, 2024
AUG 12, 2024
TRO Order is Sealed..Outrageous
Foreclosure Scam Squad Series 2025: Familiar Texas Christian Consultants and Real Estate Home Rustlers
In these two cases we’ve got Bandits Kevin Pawlowski, Rhonda Ross, Cameron Namazi, Ed Mattingly and Associates., in Harris County.
Bandit Lawyer Rob Newark Returns to Judge Thornton Who Violates Injunction Hearing Statute
If the judiciary in Texas cannot apply the laws consistently, then you cannot hold litigants accountable under the same standards.
Harris County District Court Local Rules versus Judge’s Court Procedures (2024)
Local Rule 3.3.3 has not been adopted by rogue judge(s) and as such, they are acting beyond their judicial capacities by policymaking.
