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202326906 –
DEAN D MARTIN PROPERTIES and R & R PROPERTIES vs. AMERICAN INDUSTRIES FINANCIAL CO
MAY 1, 2023 | REPUBLISHED BY LIT: MAY 6, 2023
JUN 2, JUL 30, AUG 23, SEP 28, NOV 22, 2023
FEB 23, MAY 17, 2024
No movement.
Chaten v. Six Flags New Orleans, Inc., Civil Action No. 05-1914 Section “R” (5), at *5 (E.D. La. June 24, 2005)
(“”A sole proprietorship is not a person . . . It is not a corporation, partnership or other juridical person. It cannot sue or be sued.””).
As the case is ready for DWOP on or around March 25, 2024, it appears Judge Hawkins, that LIT’s determination as stated in the headline proved true. May we add, there’s other high-profiles cases before Court 11 which should yield the same determination.
UPDATE
DISMISSED FOR WANT OF PROSECUTION 04/04/2024
From and including: Monday, May 1, 2023
To and including: Wednesday, November 22, 2023
Result: 206 days
It is 206 days from the start date to the end date, end date included.
Or 6 months, 22 days including the end date.
MAY 24, 2023
Bandit Houston Lawyer Jerry Schutza resets and then cancels future TRO hearing set for May 26.
Jun 2 screenshot
| Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
| 202326906- 7 Active – Civil |
DEAN D MARTIN PROPERTIES vs. AMERICAN INDUSTRIES FINANCIAL CO | 5/1/2023 | 011 | Civil | Other Property | |
| 202318325- 7 Active – Civil |
GARCIA, ELIAZ HERNANDEZ vs. R & R PROPERTIES |
3/22/2023 | 333 | Civil | Bill of Review – Civil | |
| 202307161- 7 Active – Civil |
MALDONADO, ESMERALDA vs. MARQUEZ, MIGUEL | 2/2/2023 | 080 | Civil | Other Property | |
| 202245882- 7 Disposed (Final) |
WOODCREEK PROPERTY OWNERS INC vs. ANKUS LLC |
7/29/2022 | 151 | Civil | Debt / Contract – Debt / Contract | |
| 202244734- 7 Hold For Judgment |
WILLIAMS, HELENA vs. WILLIAMS, NANCY | 7/26/2022 | 295 | Civil | PARTITION | |
| 202243337- 7 Disposed (Final) |
FAIRMONT PARK EAST HOMEOWNERS’ ASSOCIATION vs. SAIHAT CORPORATION |
7/20/2022 | 215 | Civil | Foreclosure – Other | |
| 202233409- 7 Ready Docket |
REBOLLAR, MARIA PIEDAD vs. PMG INVESTMENTS LLC | 6/6/2022 | 295 | Civil | Other Property | |
| 202229506- 7 Active – Civil |
OVATION SERVICES LLC vs. BARNWELL, HOLLY |
5/17/2022 | 157 | Civil | Tax Delinquency | |
| 202227599- 7 Ready Docket |
DIAZ, PATSY vs. RAMIREZ, CANDELARIO (AS TRUSTEE OF THE 2709 TERRY | 5/9/2022 | 133 | Civil | OTHER CIVIL | |
| 202223215- 7 Hold For Judgment |
HUNTER-KELSEY IV LLC (DBA PROPEL FINANCIAL SERVICE vs. LUCERO, BERNARDO |
4/18/2022 | 165 | Civil | Tax Delinquency | |
| 202183782- 7 Disposed (Final) |
ANKUS L L C vs. PHH MORTGAGE CORP. | 12/29/2021 | 125 | Civil | Other Property | |
| 202181681- 7 Disposed (Final) |
VYRIAN INC vs. 4660 SWEETWATER PROFESSIONAL CENTRE PARTNERS LP |
12/15/2021 | 133 | Civil | Other Property | |
| 202172740- 7 Ready Docket |
BANK OF AMERICA NATIONAL ASSOCIATION vs. PASHA, SAIMA | 11/4/2021 | 129 | Civil | OTHER CIVIL | |
| 202161490- 7 Ready Docket |
FINANCE OF AMERICA REVERSE LLC vs. GREENWOOD FOREST FUND INC (DBA GREENWOODFOREST |
9/22/2021 | 125 | Civil | Foreclosure – Other | |
| 202146028- 7 Disposed (Final) |
MORLOCK LLC vs. PETTEWAY, REGINALD | 7/29/2021 | 080 | Civil | Other Property | |
| 202132911- 7 Disposed (Final) |
MURRAY, JACQUELINE vs. REMINGTON RANCH COMMUNITY ASSOCIATION INC |
6/2/2021 | 190 | Civil | Bill of Review – Civil | |
| 202132055- 7 Disposed (Final) |
HIGHLAND SALON LP vs. BBVA USA | 5/27/2021 | 061 | Civil | Other Property | |
| 202131030- 7 Disposed (Final) |
HARRIS COUNTY vs. RICE, CHANTELL YVETTE |
5/24/2021 | 061 | Civil | Tax Delinquency | |
| 202128344- 7 Ready Docket |
JUAREZ, MACDONALD vs. COCHRAN ACQUISITIONS LLC | 5/11/2021 | 190 | Civil | Other Property | |
| 202124246- 7 Disposed (Final) |
HARRIS COUNTY vs. RAZI, MIKE SHAROKH (DOING BUSINESS AS MR PROPERTIES) |
4/23/2021 | 151 | Civil | Tax Delinquency | |
| 202122540- 7 Ready Docket |
AK-TEX VENTURE CAPITAL L L C (TRUSTEE ET AL) vs. LP WOODLAND LAKES ESTATES LTD ET AL | 4/15/2021 | 125 | Civil | Other Property | |
| 202104979- 7 Active – Civil |
HARRIS COUNTY vs. GREENBRIER EQUITIES LLC |
1/27/2021 | 189 | Civil | Tax Delinquency | |
| 202102915- 7 Ready Docket |
VITORINO, NICIA vs. KAPUR, RAMESH (INDIVIDUALLY AND DOING BUSINESS AS AIC MANAGEMENT | 1/19/2021 | 334 | Civil | Debt / Contract – Debt / Contract | |
| 202083940- 7 Disposed (Final) |
MORLOCK L L C (A TEXAS LIMITED LIABILITY COMPANY) vs. PETTEWAY, REGINALD |
12/31/2020 | 080 | Civil | Other Property | |
| 202082889- 7 Disposed (Final) |
OVATION SERVICES LLC vs. BARNWELL, HOLLY | 12/28/2020 | 080 | Civil | Tax Delinquency | |
| 202080101- 7 Disposed (Final) |
HARRIS COUNTY vs. GREENBRIER EQUITIES LLC |
12/15/2020 | 164 | Civil | Tax Delinquency | |
| 202071206- 7 Ready Docket |
BARMY L L C vs. GREENBRIAR EQUITIES L L C | 11/4/2020 | 113 | Civil | Foreclosure – Other | |
| 202069774- 7 Active – Civil |
COMMISSION FOR LAWYER DISCIPLINE vs. SCHUTZA, JERRY L |
10/29/2020 | 333 | Civil | Lawyer Discipline | |
| 202068914- 7 Disposed (Final) |
BARMY L L C vs. GREENBRIAR EQUITIES L L C | 10/26/2020 | 295 | Civil | Foreclosure – Home Equity-Expedited | |
| 202055121- 7 Disposed (Final) |
R&R PROPERTIES vs. BMG MARBLE & GRANITE INC |
9/10/2020 | 333 | Civil | Other Property | |
| 202053936- 7 Disposed (Final) |
GUMMIG, MONICA (SUCCESSOR IN INTEREST TO HEARTHSTONE INVESTMENTS LLC) vs. JAZZ UP INDY INC | 9/4/2020 | 061 | Civil | Other Property | |
| 202049935- 7 Ready Docket |
FIELDS, DANIEL vs. NAVA, ENRIQUE |
8/19/2020 | 334 | Civil | Other Property | |
| 202034847- 7 Case On Appeal – Civil |
MCINTYRE, DON vs. HOLLOWAY, MARK | 6/10/2020 | 269 | Civil | Debt / Contract – Other | |
| 202032468- 7 Ready Docket |
MITCHELL, SHIRLEY MAE vs. SCHMIDT, DAVID G (DBA ABC BONDING COMPANY) |
5/29/2020 | 190 | Civil | Quiet Title | |
| 202018021- 7 Disposed (Final) |
COMMISSION FOR LAWYER DISCIPLINE (A COMMITTEE OF THE STATE BAR OF vs. SCHUTZA, JERRY L | 3/18/2020 | 129 | Civil | Lawyer Discipline | |
| 202013663- 7 Ready Docket |
C LUGRAND-DAWKINS ENTERPRISES, LLC vs. 2018 LONGTERM RE, LLC |
3/2/2020 | 234 | Civil | Other Property | |
| 202012991- 7 Ready Docket |
DE LEON, ISAIAS vs. DEANDA, BEN | 2/26/2020 | 127 | Civil | Quiet Title | |
| 202000196- 7 Disposed (Final) |
R&R PROPERTIES vs. VAK MB FUND LLC |
1/2/2020 | 190 | Civil | OTHER CIVIL | |
| 201988440- 7 Disposed (Final) |
STALLION TEXAS REAL ESTATE FUND LLC vs. SAIHAT CORPORATION | 12/16/2019 | 269 | Civil | Quiet Title | |
| 201986101- 7 Disposed (Final) |
BALIVET, MELISSA vs. POUJOL, MICHAEL |
12/4/2019 | 011 | Civil | PARTITION | |
| 201980173- 7 Disposed (Final) |
TERRANOVA WEST PROPERTY OWNERS ASSOCIATION vs. ANKUS LLC | 11/4/2019 | 164 | Civil | OTHER CIVIL | |
| 201979884- 7 Disposed (Final) |
BHAGIA, NANIK vs. 2018 LONGTERM RE LLC |
11/1/2019 | 125 | Civil | OTHER CIVIL | |
| 201976116- 7 Ready Docket |
MEMORIAL HERMANN PHYSICIAN NETWORK (FKA MEMORIAL HERMANN HEALTH vs. MUSHTAHA, AKRAM (M D) | 10/16/2019 | 234 | Civil | Debt / Contract – Debt / Contract | |
| 201975542- 7 Ready Docket |
K STROUD LLC vs. TMND HOLDINGS LP |
10/15/2019 | 133 | Civil | OTHER CIVIL | |
| 201971670- 7 Disposed (Final) |
KRYSTAL ONE ACQUISITIONS LLC vs. ROBERSON, W M | 10/1/2019 | 234 | Civil | OTHER CIVIL | |
| 201970903- 7 Ready Docket |
FRANCIS, LORI vs. WOLFORD, L W |
9/27/2019 | 127 | Civil | OTHER CIVIL | |
| 201962465- 7 Disposed (Final) |
ACP REAL ESATE HOLDINGS LLC vs. PLAINS STATE BANK | 9/3/2019 | 281 | Civil | OTHER CIVIL | |
| 201961839- 7 Disposed (Final) |
ANKUS L L C vs. WELLS FARGO BANK N A |
8/30/2019 | 295 | Civil | OTHER CIVIL | |
| 201953646- 7 Disposed (Final) |
ADVENT HOLDINGS LLC vs. WELLS FARGO BANK N A (TRUSTEE) | 8/5/2019 | 129 | Civil | OTHER CIVIL | |
| 201949654- 7 Disposed (Final) |
KRYSTAL ONE ACQUISITIONS L L C vs. HUBBARD, VETTA |
7/22/2019 | 295 | Civil | OTHER CIVIL | |
| 201948611- 7 Disposed (Final) |
SUGAR BRANCH CONDOMINIUM ASSOCIATION (DBA CACHET C vs. BLUETEX MANAGEMENT SOLUTIONS INC | 7/17/2019 | 080 | Civil | Quiet Title | |
| 201940844- 7 Disposed (Final) |
VASQUEZ, BERNARDO L vs. ACUNA-ACUNA, YEINZ |
6/13/2019 | 055 | Civil | Trespass to Try Title | |
| 201938863- 7 Ready Docket |
RAMESH KAPUR (D/B/A AIC MANAGEMENT CO) vs. OVATION SERVICES LLC | 6/5/2019 | 189 | Civil | OTHER CIVIL | |
| 201937306- 7 Disposed (Final) |
BARBER, DARRYL vs. DARA INVESTMENTS INC |
5/31/2019 | 190 | Civil | OTHER CIVIL | |
| 201923616- 7 CONSL Case Disp |
MUSHTAHA, AKRAM (DR) vs. BAYBROOK MALL LLC | 4/2/2019 | 152 | Civil | Other Contract | |
| 201923196- 7 Abated |
BIJAN BUILERS L L C vs. FROST BANK |
4/1/2019 | 165 | Civil | OTHER CIVIL | |
| 201917203- 7 Disposed (Final) |
HARRIS COUNTY vs. DURANGO PORTFOLIO INC (A TEXAS CORPORATION) | 3/8/2019 | 165 | Civil | Tax Delinquency | |
| 201915983- 7 Disposed (Final) |
HULL, HENRY W vs. CITIMORTGAGE INC (F/K/A CITIFINANICAL MORTGAGE COMPANY INC) |
3/4/2019 | 113 | Civil | Debt / Contract – Other | |
| 201914459- 7 Disposed (Final) |
ALDINE INDEPENDENT SCHOOL DISTRICT vs. GREENBRIER EQUITIES LLC | 2/26/2019 | 127 | Civil | Tax Delinquency | |
| 201904446- 7 Disposed (Final) |
BROWNING, KARI vs. QUINTANILLA, ENRIQUE |
1/18/2019 | 190 | Civil | Other Property | |
| 201904461- 7 Disposed (Final) |
MUSHTAHA FAMILY LP vs. BAYBROOK LPC LLC | 1/18/2019 | 152 | Civil | Debt / Contract – Other | |
| 201902415- 7 Disposed (Final) |
U S BANK N A (AS TRUSTEE FOR THE REGISTERED HOLDERS OF CSMC vs. SILVER GRYPHON L L C |
1/10/2019 | 061 | Civil | Foreclosure – Other | |
| 201900039- 7 Disposed (Final) |
ANKUS LLC vs. DEUTSCHE BANK (TRUSTEE FOR HOME EQUITY MORTGAGE LOAN ASSET-BACKED | 1/2/2019 | 215 | Civil | Other Property | |
| 201890263- 7 Disposed (Final) |
COCHRAN ACQUISITIONS LLC vs. DUKES, MARY |
12/20/2018 | 334 | Civil | Other Property | |
| 201886055- 7 Disposed (Final) |
SILVER GRYPHON L L C vs. WELLS FARGO BANK (TRUSTEE) | 12/3/2018 | 281 | Civil | Other Property | |
| 201879647- 7 In Trial Recessed To Future Date |
LANE, RYAN W vs. HEALING FAVOR INVESTMENTS LLC |
11/2/2018 | 333 | Civil | Other Contract | |
| 201879741- 7 CONSL Case Disp |
SMITH, SCWYANA vs. BEAR CREEK MEADOW HOA INC PREFERRED MANAGEMENT | 11/2/2018 | 113 | Civil | Quiet Title | |
| 201869878- 7 Disposed (Final) |
KRYSTAL ONE ACQUSISITIONS LLC vs. BANK OF AMERICA NA |
10/1/2018 | 129 | Civil | OTHER CIVIL | |
| 201868846- 7 Disposed (Final) |
REBOLLAR, ENRIQUE A vs. PMG INVESTMENTS LLC | 9/27/2018 | 234 | Civil | Other Property | |
| 201858408- 7 Disposed (Final) |
SCHUTZA, LAURA vs. BBVA COMPASS BANK |
8/28/2018 | 164 | Civil | OTHER CIVIL | |
| 201855459- 7 Disposed (Final) |
MARTINEZ, ELIZABETH (INDIVIDUALLY AND AS REPRESENT vs. MENORAH LLC | 8/16/2018 | 080 | Civil | Other Property | |
| 201854941- 7 Disposed (Final) |
RAMIREZ, JOSE vs. DEVDARA LLC |
8/15/2018 | 281 | Civil | Debt / Contract – Consumer / DTPA | |
| 201853304- 7 Disposed (Final) |
SCHUTZA, LAURA vs. MUTHYALA, ANDREANA | 8/9/2018 | 080 | Civil | OTHER CIVIL | |
| 201852368- 7 Case On Appeal – Civil |
SMITH, SCWYANA vs. BEAR CREEK MEADOW HOME OWNERS ASSOCIATION INC |
8/7/2018 | 113 | Civil | Debt / Contract – Debt / Contract | |
| 201852351- 7 Disposed (Final) |
MOYA, ALICIA vs. DUETSCHE BANK NATIONAL TRUST CO | 8/6/2018 | 333 | Civil | Quiet Title | |
| 201847016- 7 Disposed (Final) |
HULL, HENRY W vs. BHAGIA, NANIK |
7/16/2018 | 113 | Civil | OTHER CIVIL | |
| 201838660- 7 Disposed (Final) |
U S BANK NATIONAL ASSOCIATION (AS LEGAL TITLE TRUSTEE FOR TRUMAN 2016 vs. ANDERSON, POLORES A | 6/11/2018 | 215 | Civil | Foreclosure – Other | |
| 201831381- 7 Active – Civil |
CRAWFORD, BRENDA vs. GORDON, DAVID (D/B/A ABC BONDING COMPANY) |
5/9/2018 | 055 | Civil | Debt / Contract – Fraud / Misrepresentation | |
| 201831390- 7 CONSL Case PND |
ARCENEAUX, ANTHONY vs. SCHMIDT, DAVID GORDON (D/B/A ABC BONDING COMPANY) | 5/9/2018 | 055 | Civil | Debt / Contract – Fraud / Misrepresentation | |
| 201831391- 7 Disposed (Final) |
HARRIS, ANTHONY vs. SCHMIDT, DAVID GORDON (DBA ABC BONDING COMPANY) |
5/9/2018 | 270 | Civil | Debt / Contract – Fraud / Misrepresentation | |
| 201831396- 7 CONSL Case PND |
BUTLER, ANNIE J vs. SCHMIDT, DAVID GORDON (DBA ABC BONDING COMPANY) | 5/9/2018 | 055 | Civil | Debt / Contract – Fraud / Misrepresentation | |
| 201829721- 7 Disposed (Final) |
MHSRR LLC vs. ALFARO, FREDDY |
5/2/2018 | 133 | Civil | OTHER CIVIL | |
| 201828899- 7 Disposed (Final) |
SAIHAT CORPORATION vs. DEUTSCHE BANK NAT TRUST CO TRUSTEE, ET AL | 4/30/2018 | 133 | Civil | OTHER CIVIL | |
| 201820463- 7 Disposed (Final) |
KRYSTAL ONE ACQUISITIONS LLC vs. ROBERSON, W M |
3/26/2018 | 234 | Civil | OTHER CIVIL | |
| 201819604- 7 Ready Docket |
MUSHTAHA, AKRAM ADEL (M D) vs. FADI’S FRANCHISE LLC | 3/22/2018 | 011 | Civil | Debt / Contract – Consumer / DTPA | |
| 201817147- 7 Disposed (Final) |
ZERMENO, GLORIA vs. SAIHAT CORPORATION |
3/14/2018 | 061 | Civil | Trespass to Try Title | |
| 201814518- 7 Disposed (Final) |
KINGWOOD FOOD ENTERPRISES INC vs. BUSINESS LOAN CENTER LLC | 3/5/2018 | 152 | Civil | OTHER CIVIL | |
| 201814086- 7 Disposed (Final) |
KORNEGAY, CHARLENE vs. GREENBRIAR EQUITIES LLC |
3/2/2018 | 270 | Civil | Trespass to Try Title | |
| 201811471- 7 Disposed (Final) |
ALDINE INDEPENDENT SCHOOL DISTRICT vs. DROR, DANIEL (D/B/A NATIONAL RESOURCES MANAGEMENT) (LLC) | 2/21/2018 | 190 | Civil | Tax Delinquency | |
| 201809308- 7 Disposed (Final) |
HARRIS COUNTY vs. ROXELLA LLC (A TEXAS LIMITED LIABILITY COMPANY) |
2/12/2018 | 334 | Civil | Tax Delinquency | |
| 201800590- 7 Disposed (Final) |
INTERSTATE INVESTMENT CORPORATION vs. BARRINGTON, HELEN | 1/3/2018 | 125 | Civil | OTHER CIVIL | |
| 201781635- 7 Disposed (Final) |
BAKER, CHARLES vs. PMG INVESTMENTS LLC |
12/7/2017 | 152 | Civil | Other Property | |
| 201772992- 7 Disposed (Final) |
HARRIS COUNTY vs. LANDZONE INC (A TEXAS CORPORATION) | 10/30/2017 | 333 | Civil | Tax Delinquency | |
| 201767129- 7 Disposed (Final) |
LANDZONE, INC. vs. DONALDSON, MICHAEL |
10/10/2017 | 011 | Civil | OTHER CIVIL | |
| 201765118- 7 Disposed (Final) |
ANKUS L L C (A TEXAS LIMITED LIABILITY COMPANY) vs. IKBAL, MELIZZA MENDOZA | 10/2/2017 | 152 | Civil | Other Property | |
| 201756862- 7 Ready Docket |
BATISTE, VICTOR GERARD vs. HERCULES, OSVALDO |
8/24/2017 | 127 | Civil | Trespass to Try Title | |
| 201753978- 7 Disposed (Final) |
SILVER GRYPHON LLC vs. CHASE BANK NA | 8/11/2017 | 152 | Civil | Other Property | |
| 201750130- 7 Disposed (Final) |
MHSRR LLC vs. OLIVAREZ, BENITO |
7/28/2017 | 164 | Civil | OTHER CIVIL | |
| 201748651- 7 Disposed (Final) |
ANKUS LLC A TEXAS LIMITED LIABILITY COMPANY vs. US BANK NA TRUSTEE | 7/21/2017 | 281 | Civil | OTHER CIVIL | |
| 201738655- 7 CONSL Case Disp |
TOMBALL INDEPENDENT SCHOOL DISTRICT vs. SAIHAT CORPORATION |
6/9/2017 | 133 | Civil | Tax Delinquency |
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