Debt Collector

Foreclosure Scam Squad Series: Lawyers Sal Momin ‘n’ Wife Kamelia Namazi Cracked by LIT Investigation

And why is it former Harris County Judge and now Houston Federal Judge Alfred H. Bennett keeps being assigned these property scammer cases?

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)

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

Case in other court:  333rd Judicial District Court, Harris County, Texa, 22-64125

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

Who is Texas Lawyer Kamelia Namazi and What’s her relationship to Texas Lawyer Sal Momin?

202264253- 7
Disposed (Final)
ESTATE OF GILBERTO A ALCUNA (THE) vs. REVERSE MORTGAGE FUNDING LLC 10/4/2022 133 Civil Other Property
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Active – Civil
THE ESTATE OF GEORGIA L LEWIS vs.
PHH MORTGAGE CORPORATION
10/4/2022 234 Civil Other Property
202263961- 7
Active – Civil
NCN LLC vs. MORTGAGE ASSETS MANAGEMENT LLC (FKA REVERSE MORTGAGE SOLUTIONS INC) 10/3/2022 334 Civil Other Property
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Active – Civil
BIG STATE HOME SOLUTIONS vs.
PNC BANK NATIONAL ASSOCIATION
10/3/2022 189 Civil Other Property
202264125- 7
Disposed (Final)
TREVINO INVESTMENT PROPERTIES vs. NEWREZ LLC (DBA NEWREZ MORTGAGE LLC) 10/3/2022 333 Civil Other Property
202136139- 7
Disposed (Final)
PEREZ-AYALA, HECTOR vs.
MARES, MICHELL
6/16/2021 125 Civil Motor Vehicle Accident
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Ready Docket
BLANCO, JOSE ANDRES NUNEZ vs. PIRKLE, JAMES 3/4/2021 133 Civil Motor Vehicle Accident
202109903- 7
Ready Docket
PARK, KEUN YUN vs.
KABWADI, KWANGO RENE
2/22/2021 157 Civil Motor Vehicle Accident
202082552- 7
Ready Docket
CRUZ-COLINDRES, SUNY vs. TENSLEY, ASHLEY 12/23/2020 164 Civil Motor Vehicle Accident
202062270- 7
Disposed (Final)
BREWSTER, ASHLEY vs.
REYES, JACOB
10/1/2020 190 Civil Motor Vehicle Accident
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Disposed (Final)
WHITE, LATONYA vs. LOMELI, GUSTAVO 9/23/2020 165 Civil Motor Vehicle Accident
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Disposed (Final)
GONZALES, PETE R vs.
GARG COMPANY LLC (D/B/A G3 GROUP)
6/11/2020 215 Civil Quiet Title
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DURANGO PORTFOLIO INC vs. PENNY MAC LOAN SERVICES LLC 5/22/2020 152 Civil Other Property
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Disposed (Final)
WILLIAMS, ALISHA vs.
ROSALES, RAMON
4/29/2020 127 Civil Motor Vehicle Accident
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Ready Docket
WILLIAMSON, CHARLES vs. HREAL COMPANY LLC 10/25/2019 215 Civil Trespass to Try Title
201773193- 7
Disposed (Final)
RAJAVI, AZAM vs.
ESMAEILI, AHMADREZA
10/31/2017 309 Family Divorce with Children
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Disposed (Final)
SCHEUERMANN, ROBERT vs. FATHABADI, AFSHIN (INDIVIDUALLY AND DBA CONSIGN MY FURNITURE) 10/13/2016 151 Civil Debt / Contract – Consumer / DTPA
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Disposed (Final)
AMERICAN POINT REALTY LTD vs.
HOMECOMINGS FINANCIAL LLC
6/13/2014 190 Civil TITLE & POSSESSION
201411649- 7
Disposed (Final)
BIATI, REZA vs. BIATI, SHEILA RENEE 3/6/2014 245 Family WAIVER DIVORCE
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Disposed (Final)
WHEATSTONE VILLAGE HOMEOWNERS ASSOCIATIO vs.
MEGA SHIPPING LLC
2/19/2014 269 Civil Other Contract
201354547- 7
Disposed (Final)
SUAREZ, SANDRA vs. GARFIAS, SERGIO 9/6/2013 309 Family WAIVER DIVORCE W / CHILDREN
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Disposed (Final)
DIAHN, VIVIAN T vs.
JLE INVESTORS INC DBA ASSOCIATE MORTGAGE
2/7/2013 269 Civil Foreclosure – Other
201207132- 7
Disposed (Final)
HARRIS COUNTY vs. KHAJAVI, PARNIA NOORI (D/B/A MEGA) 2/3/2012 061 Civil OTHER CIVIL
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Disposed (Final)
D & S REAL ESTATE LLC vs.
NCN LLC (DBA CONSIGN-IT FURNITURE)
1/3/2012 127 Civil BREACH OF CONTRACT
201172709- 7
Disposed (Final)
ALIEF INDEPENDENT SCHOOL DISTRICT vs. NAMAZI, CAMERON 12/2/2011 127 Civil Tax Delinquency
201132799- 7
Disposed (Final)
RICHWOOD HOUSTON INC vs.
VARUGHESE, PHILIP
6/1/2011 152 Civil Landlord / Tenant
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Disposed (Final)
ALIEF INDEPENDENT SCHOOL DISTRICT vs. PANAHIFARD, SIAVASH 12/21/2010 190 Civil Tax Delinquency

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

202239977- 7
Disposed (Final)
ORGANIC LADY LLC vs. HEMRAJANI, PIYUSH 7/1/2022 113 Civil Other Property
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Active – Civil
MAHFOOZ & ENTREPRENEURS LLC vs.
BHATTI, BILQUES
6/24/2022 011 Civil OTHER CIVIL
202226786- 7
Ready Docket
QURESHI, RIAZ AHMED (OWNER OF US HOTLINE AUTO & BO vs. BHATTI, BILQUEES M 5/4/2022 189 Civil Other Contract
202104357- 7
Disposed (Final)
WEBSTER, JEREMY ANDREW vs.
LINDELL, LISA DIANE
1/25/2021 246 Family Divorce No Children
202076884- 7
Ready Docket
WILLIAMSON, KENYA vs. URBAN LUXURY PROPERTIES LLC 12/1/2020 133 Civil Debt / Contract – Consumer / DTPA
202052816- 7
Disposed (Final)
MEHTA, ASHISH vs.
TUSK LAND DEVELOPMENT CORP
9/1/2020 125 Civil Debt / Contract – Fraud / Misrepresentation
202052818- 7
Disposed (Final)
MEHTA, RAJESH vs. ROBINSON, QUENTON 9/1/2020 190 Civil Debt / Contract – Fraud / Misrepresentation
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Active – Civil
JANI GROUP LLC vs.
WIMINGTON SAVINGS FUND SOCIETY FSB (DBA CHRISTIANA
1/6/2020 133 Civil Other Property
202000221- 7
Disposed (Final)
BONIUK INTERESTS LTD vs. SHOE EXPO INC 1/2/2020 189 Civil Landlord / Tenant
201929457- 7
Disposed (Final)
MIDSOUTH VI LLC vs.
REHMANIA CLEANERS L L C
4/26/2019 127 Civil Debt / Contract – Debt / Contract
201850759- 7
Disposed (Final)
AMERICAN BUILDERS CONTRACTORS SUPPLY CO., INC. vs. SANDERS RESTORATION SERVICES LLC (DBA HOUSTON 7/31/2018 164 Civil Debt / Contract – Debt / Contract
201814481- 7
Disposed (Final)
WEBSTER, JEREMY ANDREW vs.
LINDELL, LISA DIANE AKA LISA DIANE THOMAS
3/5/2018 246 Family Divorce No Children
201709839- 7
Disposed (Final)
KAYHARIAN, SAGHI vs. LARA, ERIC ANDREW 2/13/2017 281 Civil Motor Vehicle Accident
201657215- 7
Disposed (Final)
PRASLA, SAINILALI vs.
ZHOU, LONG
8/26/2016 190 Civil Motor Vehicle Accident
201559019- 7
Disposed (Final)
GREEN LOT LLC vs. TRANSPORT MANAGEMENT CONSULTANTS INC 10/5/2015 129 Civil Landlord / Tenant
201537937- 7
Disposed (Final)
LORENZANA, JESSICA vs.
KNIGHT TRANSPORTATION INC
6/30/2015 113 Civil Discrimination
201500625- 7
Disposed (Final)
KLEIN INDEPENDENT SCHOOL DISTRICT vs. SKY WAY TRUCKING, LLC 1/7/2015 157 Civil Tax Delinquency
201474418- 7
Disposed (Final)
DELAFUENTE, LINDSAY MARIE vs.
DELAFUENTE, CESAR ALEJANDRO
12/30/2014 310 Family DIVORCE
201468370- 7
Disposed (Final)
TEXAS REDROSE INVESTMENT (LLC) vs. HARRIS COUNTY APPRAISAL DISTRICT 11/21/2014 055 Civil APPEAL APPRAISAL BOARD
201459158- 7
Disposed (Final)
ALI, KARIM vs.
HOUSE PRO, INC.
10/10/2014 061 Civil BREACH OF CONTRACT
201426108- 7
Disposed (Final)
VILLOUTREIX, CHARLES P JR vs. MCCOMBS, KELLY JEAN 5/7/2014 245 Family DIVORCE
201414470- 7
Disposed (Final)
STAR TEX DISTRIBUTORS INC vs.
COLBURN, JAMES EDWARD JR
3/18/2014 189 Civil BREACH OF CONTRACT
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Disposed (Final)
MEMORIAL WESTCOTT INC vs. BERNELL, LAURENCE HILL 9/23/2013 281 Civil DAMAGES (OTHER)
201236741- 7
Disposed (Final)
STAR TEX DISTRIBUTORS INC vs.
SNN BUSINESS INVESTMENT INC (D/B/A CORNER STOP)
6/26/2012 269 Civil BREACH OF CONTRACT
201223636- 7
Disposed (Final)
MODISETTE, CHAROLETTE JEAN vs. MUELLER, ROBERT L JR 4/25/2012 247 Family ANNULMENT
201223540- 7
Disposed (Final)
MODISETTE, CHAROLETTE JEAN vs.
GALLOWS, MYERS LEE
4/24/2012 245 Family ANNULMENT
201155163- 7
Disposed (Final)
STAR TEX DISTRIBUTORS INC vs. Q AND Y INC (DBA IN N’ OUT FOOD STORE) 9/15/2011 269 Civil OTHER CIVIL
201149447- 7
Disposed (Final)
STAR TEX DISTRIBUTORS INC vs.
BABA C-STORES INC (D/B/A ONE STAR FOOD MART)
8/22/2011 125 Civil Debt / Contract – Other
201135807- 7
Disposed (Final)
STAR TEX DISTRIBUTORS INC vs. SNN BUSINESS INVESTMENT, INC (DBA CORNER STOP) 6/15/2011 269 Civil DEBT
201133302- 7
Disposed (Final)
MELENDEZ, HEATHER vs.
BANK OF AMERICA N A
6/3/2011 189 Civil OTHER CIVIL
201122526- 7
Disposed (Final)
MERINO, YOLANDA  vs. WELLS FARGO BANK N A (AS TRUSTEE UNDER P 4/12/2011 295 Civil OTHER CIVIL
201109041- 7
Disposed (Final)
STAR TEX DISTRIBUTORS INC vs.
EXTREME BUSINESS INC (DBA TEXAS SUPER ST
2/11/2011 127 Civil Debt / Contract – Other
201109088- 7
Disposed (Final)
STAR TEX DISTRIBUTORS INC vs. BATAINEH, JAMAL (D/B/A MS EXPRESS 703) 2/11/2011 055 Civil Debt / Contract – Other
201106632- 7
Disposed (Final)
BLT-HOUSTON I LLC vs.
GIOLANI, MALIK SULTANA (AKA MALIK SULTANA GOLANI D
2/1/2011 295 Civil OTHER CIVIL
201079468- 7
Disposed (Final)
KLEIN INDEPENDENT SCHOOL DISTRICT vs. TEXAS SHOE STORE INC 12/7/2010 281 Civil Tax Delinquency
200165516- 7
Ready Docket
K/B FUND IV vs.
WASH CARE CORPORATION
12/29/2001 055 Civil Landlord / Tenant

202264265

THE ESTATE OF GEORGIA L LEWIS vs. PHH MORTGAGE CORPORATION 

(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?

202264037

BIG STATE HOME SOLUTIONS vs. PNC BANK NATIONAL ASSOCIATION

 (Court 189)

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

JANI GROUP LLC vs. WIMINGTON SAVINGS FUND SOCIETY FSB (DBA CHRISTIANA

(Court 133)

JAN 6, 2020 | REPUBLISHED BY LIT: OCT 29, 2022

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.

Foreclosure Scam Squad Series: LIT Requests the US DOJ Team from this Buckner Case be Reassigned to Texas

Disclaimer: Must be willing and able to indict lawyers, federal and state judges, Texas AG, and citizens who are operating foreclosure scams.

Home Alone? Divorcee Tapped Up by Untouchable Bandits and Foreclosure Scam Squad Lawyers

This time it’s foreclosure defense lawyer Clay Vilt who’s filing suit. The question is, who’s he actually representing in this lawsuit?

LIT’s Foreclosure Scam Squad Series: Recently Divorced Angela Onken Suspiciously Huffs ‘n’ Puffs to Stop Foreclosure

Is this another ten dollar fake deed purchase agreement? It’s most likely a viable scenario considering counsel is Erick J. DeLaRue.

Foreclosure Scam Squad Series: Lawyers Sal Momin ‘n’ Wife Kamelia Namazi Cracked by LIT Investigation
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