Akerman

Foreclosure Scam Squad Series: A Pro Se LLC in Judge Al Bennett’s Chambers is a Crooked HAR Realtor

This foreclosure case is another $10 fraudulent transfer and in the background lurk Kafi Inc et al, all Real Scumbags.

WHAT KICKBACK DOES JUDGE AL “BENT” BENNETT RECEIVE AFTER THE “UNDER CONTRACT” AS-IS SALE CLOSES?

HE’S BEEN STALLIN’ ON THIS CASE FOR MONTHS TO ALLOW THE STOLEN HOME TO BE SOLD

FEB 3, 2023

We're dealin' Judge, wait for the bonus...you'll love it!

N.C.N., LLC v. Wilmington Savings Fund Society

(4:22-cv-03354)

District Court, S.D. Texas, Judge Alfred “Bent” Bennett

SEP 29, 2022 | REPUBLISHED BY LIT: OCT 18, 2022

Nicole Stotts With Tex. Urban Living Realty, LLC v. Adam Perkins & All Occupants, No. 05-21-00811-CV, at *1 (Tex. App. Mar. 4, 2022) (“It is well-settled that a corporation may only be represented in court by a licensed attorney. See Kunstoplast of Am., Inc. v. Formosa Plastics Corp., 937 S.W.2d 455, 456 (Tex. 1996) (per curiam). ”)

Scheduling Conference

– the end.

NOV. 10 30, DEC 10 DEC 23,  2022
FEB 3, 2023

Still Just Chillin’ without a response from N.C.N. LLC..while Akerman lost a bunch of lawyers to Hinshaw

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-03354

N.C.N., LLC v. Wilmington Savings Fund Society
Assigned to: Judge Alfred H Bennett

Case in other court:  157th Judicial District Court, Harris County, TX, 202255652

Cause: 28:1332 Diversity-Notice of Removal

Date Filed: 09/29/2022
Jury Demand: None
Nature of Suit: 220 Real Property: Foreclosure
Jurisdiction: Diversity

 

Date Filed # Docket Text
11/04/2022 6 NOTICE of No Response re: 5 MOTION to Dismiss by Wilmington Savings Fund Society, filed. (McKleroy, Michael) (Entered: 11/04/2022)
01/20/2023 7 NOTICE of Change of Firm for Bryan T. Brown by Wilmington Savings Fund Society, filed. (Brown, Bryan) (Entered: 01/20/2023)
01/31/2023 8 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Wilmington Savings Fund Society, filed. (Attachments: # 1 Proposed Scheduling Order)(Brown, Bryan) (Entered: 01/31/2023)
02/02/2023 9 NOTICE of Change of Firm for Michael McKleroy & C. Charles Townsend by Wilmington Savings Fund Society, filed. (McKleroy, Michael) (Entered: 02/02/2023)

 


 

PACER Service Center
Transaction Receipt
02/03/2023 23:42:49

NOTICE OF NO RESPONSE TO WILMINGTON’S DISMISSAL MOTION

In addition to the grounds stated in Wilmington Savings Fund Society, FSB, not individually but solely as trustee for Finance of America Structured Securities Acquisition Trust 2019-HB1’s (Wilmington), incorrectly sued as Wilmington Savings Fund Society, FSB and Finance of America Structured Securties [sic] Acquision [sic] Trust 2019-HB1, dismissal motion (dkt. 5), the court may also assume NCN, LLC does not oppose dismissal because it has not filed any opposition to it.

1.                  Wilmington moved for judgment on NCN’s pleadings on October 12, 2022.

2.                  NCN’s response was due November 2, 2022. LR 7.4 (A).

3.                  NCN has not filed a response.

4.                  “Failure to respond to a motion will be taken as a representation of no opposition.” LR 7.4.

5.                  Shellpoint requests the court grant its dismissal motion with prejudice pursuant to the reasons detailed in the motion and as unopposed pursuant to local rule 7.4.

Date: November 4, 2022

Respectfully submitted,

/s/ Michael J. McKleroy

Michael J. McKleroy
SBN: 24000095, FBN: 57609
michael.mckleroy@akerman.com

–Attorney in Charge

C. Charles Townsend
SBN: 24028053, FBN: 1018722
charles.townsend@akerman.com

Bryan T. Brown
SBN: 24055219, FBN: 946689
bryan.brown@akerman.com

AKERMAN LLP
2001 Ross Avenue, Suite 3600
Dallas, Texas 75201
Telephone: 214.720.4300
Facsimile: 214.981.9339

ATTORNEYS FOR DEFENDANT WILMINGTON SAVINGS FUND
SOCIETY, FSB, not individually but solely as trustee for Finance of America Structured Securities Acquisition Trust 2019-HB1

CERTIFICATE OF SERVICE

A true and correct copy of this document was served on November 4, 2022 as follows:

NCN, LLC
c/o Cameron Namazi
1246 Lorraine Street, Suite A Houston, Texas 77009
Pro se plaintiff

VIA CERTIFIED MAIL RECEIPT NO. 9414 7266 9904 2195 7010 95 AND FIRST-CLASS U.S. MAIL

/s/ Bryan T. Brown

Bryan T. Brown

No movement since premature motion to dismiss filed on Oct. 12, 2022

We've tied up the Namazi family connection....

Nope Cameron ain’t a lawyer.

 

 

 

 

 

 

 

 

 

He’s a realtor in Texas with Real Scumbags as associates.

But he’s been fine in the court system representin’ the Texas corporation pro se while he delays the foreclosure and in the interim has sold the home (Sep 14, 2022), all the while without payin’ off the mortgage off on which he (or more likely the Real Scumbags he’s associated with) apparently “bought” for ten bucks.

How do you do that without repayin’ the outstanding mortgage?

Simple, you hit up an emotionally distressed homeowner in foreclosure and steal the home using a fraudulent warranty deed. We’ll explained it all on LIT before, catch up on the articles HERE.

Ultimately, Cameron and the Real Scumbags should be able to finalize the sale, settle up and walk away with bundle of cash-in-hand and without an eyelid bein’ batted anywhere…

It’s how you roll in Texas, when you’re in the real estate game.

HAR and TREC and all them don’t care, nor does the judiciary, and the foreclosure mill lawyers will work with everyone that’s on the take, illegally.

After all, we don’t see anywhere in the removal that Akerman disclosed the real owner of the property, Clifford Hill, who was facing a foreclosure case in Harris County District Court, and which just happened to end around the time that Cameron and the Real Scumbags acquired his home…via James Smith, who we assume is a relative of Hill but we’ll swing back round at a later point in time to see if we can expand further on Smith.

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-03354

Create an Alert for This Case on RECAP

N.C.N., LLC v. Wilmington Savings Fund Society
Assigned to: Judge Alfred H Bennett

Case in other court:  157th Judicial District Court, Harris County, TX, 202255652

Cause: 28:1332 Diversity-Notice of Removal

Date Filed: 09/29/2022
Jury Demand: None
Nature of Suit: 220 Real Property: Foreclosure
Jurisdiction: Diversity
Plaintiff
N.C.N., LLC represented by N.C.N., LLC
c/o Cameron Namazi
1246 Lorraine St., Suite A
Houston, TX 77009
PRO SE
V.
Defendant
Wilmington Savings Fund Society
FSB not individually but solely as trustee for Finance of America Structured Securities Acquisition Trust 2019-HB1
represented by Michael J McKleroy , Jr
Akerman LLP
2001 Ross Ave
Suite 3600
Dallas, TX 75201
214-720-4319
Email: michael.mckleroy@akerman.com
ATTORNEY TO BE NOTICED

 

Date Filed # Docket Text
09/29/2022 1 NOTICE OF REMOVAL from 157th Judicial District Court, Harris County, Texas, case number 202255652 (Filing fee $ 402 receipt number ATXSDC-28853978) filed by Wilmington Savings Fund Society, FSB not individually but solely as trustee for Finance of America Structured Securities Acquisition Trust 2019-HB1. (Attachments: # 1 Exhibit Index, # 2 Civil Cover Sheet)(McKleroy, Michael) (Entered: 09/29/2022)
09/29/2022 2 CORPORATE DISCLOSURE STATEMENT by Wilmington Savings Fund Society, FSB not individually but solely as trustee for Finance of America Structured Securities Acquisition Trust 2019-HB1, filed.(McKleroy, Michael) (Entered: 09/29/2022)
09/30/2022 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/10/2023 at 09:00 AM in Courtroom 9A before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(AkeitaMichael, 4) (Entered: 09/30/2022)
09/30/2022 4 NOTICE to Pro Se Litigant of Case Opening. Party notified, filed. (AkeitaMichael, 4) (Entered: 09/30/2022)
10/12/2022 5 MOTION to Dismiss by Wilmington Savings Fund Society, filed. Motion Docket Date 11/2/2022. (Attachments: # 1 Exhibit 1)(McKleroy, Michael) (Entered: 10/12/2022)

 


 

PACER Service Center
Transaction Receipt
10/18/2022 21:30:54

MARCH - SEPTEMBER 2022 (SALE DATE) NO REPAYMENT OF OUTSTANDING MORTGAGE BY REALTOR (BUYER)

Cameron Namazi is a Realtor, Makin’ Big Profits Flippin’ Houses without Payin’ Off Mortgages

A Million Dollar Crib associated with Real Scumbags

Current Owner since 02/17/2017

202307511
Location
Harris County – 55th Civil District Court
Case Type
Quiet Title
Parties
NAMAZI, CAMERON, ALM, JAMES E, BELLUM CIVILE LLC, and 7 more
Attorneys
GOODRUM, CONLEY GREG, CASTANON, CYNTHIA
Judge
Case Filed Date
2/6/2023
1182305
Location
Harris County – County Clerk
Case Type
Debt/Contract – Consumer/DTPA
Parties
Cameron Namazi, N.C.N., LLC, Mavida Spa & Salon, LLC, and 6 more
Attorneys
Pro Se, Attar Ardalan
Judge
Kovach, Jim F.
Case Filed Date
3/9/2022
202213040
Location
Harris County – 234th Civil District Court
Case Type
Motor Vehicle Accident
Parties
NAMAZI, CAMERON, VIRGUEZ, JUAN
Attorneys
PAPAPAVLOU, JOHN, ALVAREZ, LILIAN
Judge
Case Filed Date
3/2/2022
21-DCV-284344
Location
Fort Bend – District Clerk
Case Type
Other Tax
Parties
Cameron Namazi, Arash Doorfard, Fort Bend County, and 5 more
Attorneys
R Elliott Wright, IV, Justin Barlow, Sal Momin , and 1 more
Judge
Carter, Tameika
Case Filed Date
6/15/2021
17-DCV-242456
Location
Fort Bend – District Clerk
Case Type
Other Tax
Parties
Cameron Namazi, Arash Chris Doorfard, Faramarz Motallebzadeh, and 5 more
Attorneys
Yolanda M Humphrey, Pro Se, Andrew Brink
Judge
Bridges, Chad
Case Filed Date
6/7/2017
201621884
Location
Harris County – 127th Civil District Court
Case Type
Quiet Title
Parties
NAMAZI, HOSSEIN KAMRAN (AKA CAMERON NAMAZI), BAKER, STEPHEN L, JANI GROUP, L.L.C., and 7 more
Attorneys
SNELLING, TINA, SEGAL, ALLEN, BAKER, STEPHEN L. , and 1 more
Judge
Case Filed Date

The Fraudulent $10 transfer Warranty Deed Listed Jani Group LLC

202163463 - HARRIS COUNTY vs. LAHIJANI, MAHBOUBEH (Court 334)

202163463- 7
Disposed (Final)
HARRIS COUNTY vs. LAHIJANI, MAHBOUBEH 9/30/2021 334 Civil Tax Delinquency
202029359- 7
Disposed (Final)
ASHFORD COMMUNITY ASSOCIATION INC vs.
LAHIJANI, MAHBOUBEH
5/14/2020 270 Civil Foreclosure – Other
201836161- 7
Disposed (Final)
HARRIS COUNTY vs. LAHIJANI, MAHBOUBEH 5/31/2018 270 Civil Tax Delinquency
201455285- 7
Disposed (Final)
ALIEF INDEPENDENT SCHOOL DISTRICT vs.
PANAHIFARD, SIAVASH
9/24/2014 165 Civil Tax Delinquency
201054121- 7
Disposed (Final)
WELLS FARGO BANK N A vs. LAHIJANI, MAHBOUBEH 8/27/2010 129 Civil Foreclosure – Home Equity-Expedited

Who is Vinh Truong, Real Estate Investor, Motivational Speaker and Self-Claimed Venture Capitalist?

Vinh Truong owns and operates several businesses and websites involved in foreclosures and distressed real estate investment.

3 Years In Litigation: Vinh Truong Sued for Title Deed Fraud Defended by Bandit Lawyer Jeff Jackson

VINH TRUONG has testified that he is one and the same as QUANG V. TRUONG. Yet there is no official filing of a name change in Harris County.

Foreclosure Scam Squad Series: Cameron Namazi Sued as Retaliation Breaks Out

There’s a bit goin’ on around here, and a lot of it is just research works and facts to update once we see Judge Payne’s case progress.

Foreclosure Scam Squad Series: A Pro Se LLC in Judge Al Bennett’s Chambers is a Crooked HAR Realtor
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