LIT’s Tracking the Unlawful Filings by Rogue Texas Law Firms and the Same Names Keep Appearin’
AUGUST 2022 (UPDATED FREQUENTLY)
| 202243860A- 7 Active – Civil |
KNIGHTSBRIDGE FUNDING LLC vs. BANK OF AMERICA N A | 8/8/2022 | 011 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202118748C- 7 Active – Civil |
WELLS FARGO BANK N A vs. JPMORGAN CHASE BANK N A |
8/3/2022 | 125 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202118748D- 7 Active – Civil |
WELLS FARGO BANK N A vs. CITIGROUP INC | 8/3/2022 | 125 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202017807B- 7 Active – Civil |
OIL STATES INDUSTRIES INC (DBA ACUTE TECHNOLOGICAL SERVICES) vs. SAULSBURY INDUSTRIES INC |
8/2/2022 | 190 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202118748A- 7 Active – Civil |
WELLS FARGO BANK N A vs. BANK OF AMERICA N A | 8/2/2022 | 125 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202243843A- 7 Active – Civil |
ML FACTORS FUNDING LLC vs. BANK OF AMERICA N A |
8/2/2022 | 234 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202243858A- 7 Active – Civil |
ML FACTORS FUNDING LLC vs. WELLS FARGO BANK N A | 8/2/2022 | 334 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202244930A- 7 Active – Civil |
ORTIZ, DENNIS vs. JPMORGAN CHASE N A |
8/2/2022 | 129 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202031658A- 7 Active – Civil |
LEDOUX, DAVID RAY vs. JPMORGAN CHASE BANK N A (DBA CHASE BANK) | 8/1/2022 | 151 | Civil | GARNISHMENT (AFTER JUDGMENT) |
09/06/2022 – Service Completed without A Court Order or Procedures Being Followed
Writ Of Garnishment After Judgment
Original Case
202243858 – M L FACTORS FUNDING LLC vs. SAZON LLC (DBA DOS AMIGOS HOSPITALITY LLC) (Court 334) July 22, 2022
Debtors
SAZON LLC dba DOS AMIGOS
6986 S Gun Club Ct
Aurora, CO 80016
DOS AMIGOS HOSPITALITY LLC
6986 S Gun Club Ct
Aurora, CO 80016
RIVERSIDE ROADHOUSE
6986 S Gun Club Ct
Aurora, CO 8001
NICHOLAS FRANK QUINTANA
6986 S Gun Club Ct
Aurora, CO 80016
Plaintiff’s notice of non-suit and motion to dismiss writ of garnishment as to garnishee Bank of America NA and Proposed order of dismissal without prejudice (Sep 13, 2022)
| 202246320B- 7 Active – Civil |
FUSION CAPITAL SOURCE LLC vs. BANK OF AMERICA N A | 8/19/2022 | 152 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202246600A- 7 Active – Civil |
FUSION CAPITAL SOURCE LLC vs. BANCORP SOUTH BANK |
8/17/2022 | 061 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202247301A- 7 Active – Civil |
ML FACTORS FUNDING LLC vs. HANCOCK WHITNEY BANK | 8/17/2022 | 129 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201978899A- 7 Active – Civil |
CPT SUGAR GROVE LP D/B/A CAMDEN SUGAR GROVE vs. WELLS FARGO NA |
8/16/2022 | 133 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202020603A- 7 Active – Civil |
CPT HOLLY SPRINGS LP vs. WELLS FARGO BANK N A | 8/16/2022 | 165 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202047611A- 7 Active – Civil |
WELDFORCE FABRICATORS LLC vs. AMEGY BANK N A |
8/12/2022 | 157 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202242929A- 7 Active – Civil |
KNIGHTSBRIDGE FUNDING LLC vs. BANK OF AMERICA N A | 8/12/2022 | 281 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202246009A- 7 Active – Civil |
KNIGHTSBRIDGE FUNDING LLC vs. NAVY FEDERAL CREDIT UNION |
8/11/2022 | 269 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202246320A- 7 Active – Civil |
FUSION CAPITAL SOURCE LLC vs. WELLS FARGO BANK N A | 8/11/2022 | 152 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202031658B- 7 Active – Civil |
LEDOUX, DAVID RAY vs. CAPITAL ONE BANK |
8/10/2022 | 151 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202244584A- 7 Active – Civil |
KNIGHTSBRIDGE FUNDING LLC vs. JPMORGAN CHASE BANK N A | 8/10/2022 | 133 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202245370A- 7 Active – Civil |
ML FACTORS FUNDING LLC vs. WELLS FARGO BANK |
8/10/2022 | 011 | Civil | GARNISHMENT (AFTER JUDGMENT) |
Plaintiff’s Notice of Non Suit and Motion to Dismiss Writ Garnishment as to Garnishee Wells Fargo Bank, N.A. and Proposed Order of Dismissal without Prejudice (Sep 7)
202246009A - KNIGHTSBRIDGE FUNDING LLC vs. NAVY FEDERAL CREDIT UNION (Court 269, JUDGE CORY SEPOLIO)
Letter – Answer to Writ of Garnishment, listing amounts available in bank accounts (Sep. 12)
| 202143673C- 7 Active – Civil |
ML FACTORS FUNDING LLC vs. AMERICAN MOMENTUM BANK | 8/31/2022 | 189 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202030768J- 7 Active – Civil |
CREATIVE CAPITAL FUNDING vs. TEXAS TRUST CREDIT UNION |
8/30/2022 | 157 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202247382A- 7 Active – Civil |
FENIX CAPITAL FUNDING vs. NAVY FEDERAL CREDIT UNION | 8/30/2022 | 152 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201133819C- 7 Active – Civil |
WELLS FARGO BANK N A vs. INDEPENDENT BANK |
8/26/2022 | 080 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201887986D- 7 Active – Civil |
TRUSTMARK NATIONAL BANK vs. GREATER TEXAS FEDERAL CREDIT UNION | 8/26/2022 | 080 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202066847A- 7 Disposed (Final) |
SIMPLOT AB RETAIL, INC. vs. DATCU CREDIT UNION |
8/26/2022 | 189 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202216830A- 7 Active – Civil |
PROSPERITY BANK vs. NORMANGEE STATE BANK | 8/26/2022 | 234 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202049706A- 7 Active – Civil |
WELLS FARGO VENDOR FINANCIAL SERVICES LLC vs. JP MORGAN CHASE BANK N A |
8/25/2022 | 165 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202156085A- 7 Active – Civil |
SCF RC FUNDING IV LLC vs. CAPITAL ONE BANK N A | 8/25/2022 | 270 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202156085B- 7 Active – Civil |
SCF RC FUNDING IV LLC vs. TD AMERITRADE INC |
8/25/2022 | 270 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201841515A- 7 Active – Civil |
WELLS FARGO BANK N A vs. BANK OF AMERICA N A | 8/24/2022 | 080 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202128702A- 7 Active – Civil |
AMERICAN BUILDERS & CONTRACTORS SUPPLY CO INC vs. BANK OF AMERICA N A |
8/24/2022 | 113 | Civil | GARNISHMENT (AFTER JUDGMENT) |
Was it worth it Judge Cory Sepolio? Regent and Associates are not actively bonded with the @TXsecofstate to collect DEBTS and instead of an injunction or a cease and desist, you allow the rogue debt collector to serve the Navy Credit Union? You’re an OUTLAW IN A DIRTY BLACK ROBE. pic.twitter.com/xRwFOKJcAm
— lawsinusa (@lawsinusa) September 14, 2022
Lawless Texas Debt Collectin’ Law Firm Regent and Associates Filings Continue, Every Day
LIT has shown that Regent had a surety bond for many years, but not now. The judges know this too, but they are blanking their own laws.
Lawless Texas Debt Collectin’ Law Firm Regent and Associates. ‘It’s Business As Usual’.
Anh H Regent aka Regent & Associates LLP is filing for Fenix Capital Funding LLC against Cory Hughes of Hughes Boy Truckin’
Regent and Associates Law Firm Chicanery Continues
Regent & Associates LLP files into Harris County Court seeking to collect on an alleged outstanding invoice factoring debt of $37.5k.
