Trevino Investment Properties v. NewRez LLC dba Shellpoint Mortgage Servicing
(4:22-cv-03609)
District Court, S.D. Texas, Judge Al ‘Bent’ Bennett
OCT 18, 2022 | REPUBLISHED BY LIT: OCT 29, 2022
Is Trevino Investment Properties (TIP) a sole proprietor, as there’s no INC or LLC after the name in any court filing? It appears it could be the same owner as for Big State Home Solutions dba Armando Trevino (see below).
STIPULATION of Dismissal with Prejudice
by NewRez LLC dba Shellpoint Mortgage Servicing, filed.
(McKleroy, Michael) (Entered: 10/27/2022)
Why is Texas Lawyer Kamelia Namazi representing a DBA that isn’t even registered in Harris County? A DBA has no legal standing.
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-03609
Create an Alert for This Case on RECAP
| Trevino Investment Properties v. NewRez LLC dba Shellpoint Mortgage Servicing Assigned to: Judge Alfred H Bennett
Cause: 28:1332 Diversity-Petition for Removal |
Date Filed: 10/18/2022 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
| Plaintiff | ||
| Trevino Investment Properties | represented by | Kamelia Namazi 12750 S Kirkwood Ste 115 Houston, TX 77477 832-755-2137 Email: kamelia_namazi@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| V. | ||
| Defendant | ||
| NewRez LLC dba Shellpoint Mortgage Servicing | represented by | Michael J McKleroy , Jr Akerman LLP 2001 Ross Ave Suite 3600 Dallas, TX 75201 214-720-4319 Email: michael.mckleroy@akerman.com LEAD ATTORNEY ATTORNEY TO BE NOTICEDC Charles Townsend Akerman LLP 2001 Ross Ave Ste 3600 Dallas, TX 75201 214-720-4300 Email: charles.townsend@akerman.com ATTORNEY TO BE NOTICEDMatthew W Lindsey Akerman LLP 2001 Ross Avenue Suite 3600 Dallas, TX 75201 (214) 720-4324 Fax: (214) 981-9339 Email: matthew.lindsey@akerman.com ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/18/2022 | 1 | NOTICE OF REMOVAL from 333rd Judicial District Court, Harris County, Texas, case number 2022-64125 (Filing fee $ 402 receipt number ATXSDC-28942878) filed by NewRez LLC dba Shellpoint Mortgage Servicing. (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet)(McKleroy, Michael) (Entered: 10/18/2022) |
| 10/18/2022 | 2 | CORPORATE DISCLOSURE STATEMENT by NewRez LLC dba Shellpoint Mortgage Servicing, filed.(McKleroy, Michael) (Entered: 10/18/2022) |
| 10/20/2022 | 3 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/24/2023 at 09:30 AM in Courtroom 9A before Judge Alfred H Bennett(Signed by Judge Alfred H Bennett) Parties notified.(ckrus, 4) (Entered: 10/20/2022) |
| 10/27/2022 | 4 | STIPULATION of Dismissal with Prejudice by NewRez LLC dba Shellpoint Mortgage Servicing, filed.(McKleroy, Michael) (Entered: 10/27/2022) |
| 10/27/2022 | 5 | Agreed PROPOSED ORDER of Dismissal with Prejudice re: 4 Stipulation of Dismissal, filed.(McKleroy, Michael) (Entered: 10/27/2022) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 10/29/2022 03:47:19 |
202264253 –
ESTATE OF GILBERTO A ALCUNA (THE) vs. REVERSE MORTGAGE FUNDING LLC
OCT 4, 2022 | REPUBLISHED BY LIT: OCT 5, 2023
PROPERTY CURRENTLY FOR SALE ON HAR (OCT 2023)
Namazi files suit Oct. 4, 2022
Passes TRO hearing on Oct. 17, 2022
Defendant’s response to lawsuit with special exceptions (case moot) states foreclosure already happened.
Note: The Auction was held at 1.25 pm on Oct. 4, 2022.
BDF (Tommy Bastian) sell home at Auction. It is recorded on Oct. 12, 2022 with sales price of $161,922.69
Judge agrees sale completed, terminates case.
Who is Texas Lawyer Kamelia Namazi and What’s her relationship to Texas Lawyer Sal Momin?
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Law Offices of Sal Momin, P.L.L.C. 12750 S. Kirkwood Road, Suite 100 · Stafford, TX 77477.
Sal Momin
Sal is a general practice lawyer from Houston, TX.
He graduated from the University of Texas with a degree in advertising as well as psychology.
He went on to law school at South Texas College of Law to achieve his Doctor of Jurisprudence.
He has a beautiful family with his wife Kamelia and his daughter.
He has provided excellent legal services to many clients over the years, and he is dedicated to his work. When Sal isn’t practicing law, he loves to spend time with his family, watch football, and enjoys the outdoors.
EDUCATION
______________________________________________________________________________________
South Texas College of Law – Houston, Texas
Doctor of Jurisprudence, May 2010
Real Estate Law Society – Founder & President, 2009-2010
Delta Theta Phi Law Fraternity
University of Texas – Austin, Texas
Bachelor of Science, Advertising – August 2006
Bachelor of Arts, Psychology – August 2006
LAW REVIEWS & JOURNALS
______________________________________________________________________________________
Current International Trade Journal, August 2009 – May 2010
Member, Note: Tax Havens: Tax Avoidance or Tax Evasion?
LICENSES & AWARDS
______________________________________________________________________________________
State Bar of Texas, admitted November 5, 2010
Garland R. Walker Mock Trial Competition, November 2008
1st place Champions
Texas Real Estate Salespersons License, February 2007- current
Held by Realty Associates, Inc
MEMBERSHIPS & ASSOCIATIONS
______________________________________________________________________________________
Real Estate Law Society
– Founder & President 2009-2010
Delta Theta Phi Law Fraternity
American Bar Association
Houston Bar Association
Houston Young Lawyers Association
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202264265
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(Court 234, JUDGE LAUREN REEDER)
OCT 4, 2022 | REPUBLISHED BY LIT: OCT 29, 2022
What’s the Law Firm Charging For It’s Small Estate Service?
Is it a Percentage or does Damien Lewis have the funds and ability to pay a retainer and monthly fees?
Or is it a Ten Dollar Fraudulent Transfer Title Deed Scam?
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WHY IS A PUBLIC DOC., A DEED OF TRUST RESTRICTED, JUDGE SCOT “PIE GUY” DOLLINGER? NOTHIN’ TO DO WITH THE FRAUDULENT TEN DOLLAR DEED, IS IT?
OCT 3, 2022 | REPUBLISHED BY LIT: OCT 29, 2022
202000597
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Cameron Namazi, Manager, Jani Group LLC
Oh look, another Namazi and a name LIT knows only too well…
Oh look, another Ten Dollar Fraudulent Scammer Deed…
Judge Al "Bent" Bennett and Jani Group...again.
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.
