LIT’s Tracking the Unlawful Filings by Rogue Texas Law Firms and the Same Names Keep Appearin’. Also, the Judges are Complicit for not following strict Procedures per Texas Law before freezing bank accounts of Texas Businesses and Individuals.
SEPTEMBER 2022 (UPDATED FREQUENTLY)
| 202253176B- 7 Active – Civil |
SEABROOK FUNDING INC vs. SECURITY SERVICE FEDERAL CREDIT | 9/9/2022 | 061 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202255571A- 7 Active – Civil |
KNIGHTSBRIDGE FUNDING LLC vs. PNC BANK N A |
9/9/2022 | 309 | Family | GARNISHMENT (AFTER JUDGMENT) | |
| 202212411B- 7 Active – Civil |
EVO MERCHANT SERVICES, LLC vs. COINBASE INC | 9/8/2022 | 157 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202252461A- 7 Active – Civil |
KNIGHTSBRIDGE FUNDING LLC vs. GOLDEN BANK NATIONAL ASSOCIATION |
9/8/2022 | 189 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202256861A- 7 Active – Civil |
GERICARE MEDICAL SUPPLY INC vs. WELLS FARGO BANK N A | 9/8/2022 | 333 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202256861B- 7 Active – Civil |
GERICARE MEDICAL SUPPLY INC vs. COMERICA BANK |
9/8/2022 | 333 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202256861C- 7 Active – Civil |
GERICARE MEDICAL SUPPLY INC vs. FIDELITY INVESTMENTS | 9/8/2022 | 333 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202256861D- 7 Active – Civil |
GERICARE MEDICAL SUPPLY INC vs. TD AMERITRADE INC |
9/8/2022 | 333 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202250631A- 7 Active – Civil |
ML FACTORS FUNDING vs. BANK OF HOPE | 9/7/2022 | 080 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202000874A- 7 Active – Civil |
RUSH, CHRIS vs. WELLS FARGO BANK N A |
9/6/2022 | 151 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202246772A- 7 Active – Civil |
BLADE FUNDING INC vs. JPMORGAN CHASE BANK N A | 9/6/2022 | 011 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202143673D- 7 Active – Civil |
ML FACTORS FUNDING LLC vs. ODESSA EMPLOYEES CREDIT UNION |
9/2/2022 | 189 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202251336A- 7 Active – Civil |
KNIGHTSBRIDGE FUNDING LLC vs. WELLS FARGO BANK N A | 9/2/2022 | 164 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202251336B- 7 Active – Civil |
KNIGHTSBRIDGE FUNDING LLC vs. JPMORGAN CHASE BANK N A |
9/2/2022 | 164 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201880011A- 7 Active – Civil |
CYNTHIA TRACY, ATTORNEY AT LAW, PC vs. JP MORGAN CHASE BANK, N A | 9/1/2022 | 310 | Family | GARNISHMENT (AFT JUDG) – FAM | |
| 202253176A- 7 Active – Civil |
SEABROOK FUNDING INC vs. FIRST UNITED BANK & TRUST COMPANY |
9/1/2022 | 061 | Civil | GARNISHMENT (AFTER JUDGMENT) |
Screenshot 10/23/2022
LAWYER: REGENT, ANH HUYNH
FIRM: REGENT AND ASSOCIATES
BONDED: NO
Notice of Unlawful Garnishment (NOG, Oct. 4)
BANK OF HOPE’S ANSWER TO WRIT OF GARNISHMENT AND REQUEST FOR AWARD OF COSTS
Debt Owed: $483K
Frozen by Bank of Hope: $8.8K
Cozen for Bank want $540 p/hr legal fees etc…
Screenshot 10/23/2022
LAWYER: WOLFE, ZACHARIAH
FIRM: Zach Wolfe Law Firm
BONDED: NO
Screenshot 10/23/2022
LAWYER: REGENT, ANH HUYNH
FIRM: REGENT AND ASSOCIATES
BONDED: NO
Debt $170K
Atty Fees: $43K
Non-Suited.
Screenshot 10/23/2022
LAWYER: REGENT, ANH HUYNH
FIRM: REGENT AND ASSOCIATES
BONDED: NO
Return of Service (Sep 30)
DEBT: $455K
Original Answer of Garnishee Odessa Employees Credit Union (Oct 12)
GARNISHED; LESS THAN $3K
Screenshot 10/23/2022
LAWYER: REGENT, ANH HUYNH
FIRM: REGENT AND ASSOCIATES
BONDED: NO
Screenshot 10/23/2022
LAWYER: REGENT, ANH HUYNH
FIRM: REGENT AND ASSOCIATES
BONDED: NO
Screenshot 10/23/2022
LAWYER: ATKINS, ROBYN MARIE RAYMONDO
FIRM: CYNTHIA TRACY
BONDED: NO
Screenshot 10/23/2022
LAWYER: REGENT, ANH HUYNH
FIRM: REGENT AND ASSOCIATES
BONDED: NO
| 200848005A- 7 Active – Civil |
DEERE & COMPANY vs. FIRST NATIONAL BANK OF BELLVILLE | 9/13/2022 | 152 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202130296A- 7 Active – Civil |
SASSER, JAMES vs. WELLS FARGO BANK N A |
9/12/2022 | 333 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202131730A- 7 Active – Civil |
KEEP TRACK LOGISTICS INC vs. BANK OF AMERICA N A | 9/12/2022 | 215 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202254837A- 7 Active – Civil |
KNIGHTSBRIDGE FUNDING LLC vs. NAVY FEDERAL CREDIT UNION |
9/12/2022 | 127 | Civil | GARNISHMENT (AFTER JUDGMENT) |
SCREENSHOT 10/23/2022
Who is Jody D. Jenkins of Jenkins & Young, P.C.?
Answer; An Actively Bonded Law Firm in the State of Texas.
Jody D. Jenkins: Individual Profile of Debt Collection Attorney
WHO-IS-WHO IN THE CREDITORS’ / DEBT COLLECTORS’ BAR
Jody Dewayne Jenkins is a debt collection attorney and name partner of JENKINS WAGNON & YOUNG, PC.. a Texas law firm formed in 2011.
Jody D. Jenkins was previously associated with McCLESKEY, HARRIGER, BRAZILL & GRAF, L.L.P..
Jenkins was born in Abilene in 1976 and received his law license in May 2001. He is a graduate of Texas Tech.
Mr. Jenkin’s SBOT profile, certified on 08/01/2012, does not reflect any public disciplinary history. His Texas Bar Card Number is 24029634. In addition to Texas, Jenkins is also licensed to practice law in New Mexico. He is also admitted to practice in several federal district courts in Texas.
CLIENTS REPRESENTED BY ATTORNEY JODY JENKINS
In Harris County District Courts Jenkins is listed as attorney in 371 cases as of October 2013. Of these 69 were filed in 2010; six in 2011; 74 in 2012; and none in 2013.
A case search by state bar number yields one 2013 case for Jody Jenkins in Harris County District Courts: a declaratory judgment action against the U.S. Secretary of Housing and Urban Development (HUD) pertaining to a priority lien claimed by Carmel Financial Corporation based on financing provided for a water treatment system installed at a residence in Katy. The DJA suit was filed in December 2013, but the petition in that case was actually signed by Brian Benitez, although Jenkins is listed first on the address block. Under the Texas Rules of Procedure the attorney that signs the first pleading is the attorney in charge and should have been shown as attorney of record on the docket.
The overall count for Attorney Jenkins includes numerous lawsuits by MIDLAND FUNDING LLC, a leading buyer of charge-off credit card accounts; UNIFUND CCR PARTNERS, another debt buyer with a massive debt collection dockets across Texas a few years ago; and other bank and nonbank clients, including EDUCAP, INC; U S BANK NATIONAL ASSOCIATION ND D/B/A ELAN FINANCIAL SERVICES); RIVERWALK HOLDINGS LTD; PLS FINANCIAL SERVICES, INC; JOHN DEERE CONSTRUCTION & FORESTRY COMPANY.
ATTORNEY FEE AFFIDAVITS
When Attorney Jenkins files a fee affidavit in a debt collection case brought on behalf of a debt buyer such as Midland, he typically opines that his efforts in a case of such nature are worth $1,500.00. He also pleads for appellate fees: $5,000 for defending an appeal in the first instance, and $3,500 for opposing a petition for review in the Texas Supreme Court. In his standard fee affidavit, he does not condition these amounts on success in defending a judgment in favor of his client.
APPELLATE RECORD
Attorney Jenkins’ appellate record includes cases by Crown Asset Management, LLC; Unifund CCR Partners; U.S. Bank National Association, ND; Equity Residential Management, LLC; Midland Funding LLC. Not all cases are debt collection cases filed by banks and debt buyers. Mr. Jenkins also lists other practice areas on his firm’s website.
PLAINTIFFS REPRESENTED BY JODY JENKINS IN HARRIS COUNTY DISTRICT COURTS IN RECENT YEARS
CARMEL FINANCIAL CORPORATION INC
DEERE & COMPANY
JOHN DEERE CONSTRUCTION & FORESTRY COMPANY
EDUCAP INC
MIDLAND FUNDING LLC
OLD REPUBLIC INSURANCE COMPANY
PALISADES COLLECTION LLC
PLS FINANCIAL SERVICES INC
RIVERWALK HOLDING LTD
TROY CAPITAL LLC
U S BANK NATIONAL ASSOCIATION ND
UNIFUND CCR PARTNERS
Note: This is not an exhaustive list of clients
ADDRESS INFO FOR ATTORNEY JODY JENKINS
JENKINS, WAGNON & YOUNG, P.C. (JWY)
P.O. Box 420
Lubbock, Texas 79408-0420
Tel. (806) 687-9172 Fax: (806) 687-1994 (as of 2015)
Old/prior/alt Tel.: (806) 796-7351 Fax: (806) 771-8755
Firm web site URL: www.jwylaw.com [acronym formed by last names of partners with “LAW” added]
Notaries used: Leslie M. Gosnell; Candace Norrod
STREET ADDRESS FOR JENKINS, WAGNON & YOUNG LAW FIRM:
1623 10TH ST. LUBBOCK, TEXAS 79401-2685
Editorial note: This profile of Attorney Jody Jenkins was updated on: July 2, 2015, Jan. 22, 2014.
3 comments:
AnonymousJanuary 25, 2014 at 1:41 PM
Jody also appears for Autovest,LLC, a junk debt buyer, of some old accounts of Wells Fargo stamped signed by Darren Kazich to Autovest,LLC en masse. The lawsuits are form templates which do not include any reference to the UCC deficiency sale being commercially reasonable. The Wells Fargo en masse assignment specifically excludes any warranty regarding the sale of the loans. Auto cannot produce the notes or the security agreements. Some of the auto contracts were executed in States other than Texas. “LEARN TO READ THE DOCUMENTS FOR WHAT IS NOT THERE.”
The notary in Michigan for all the affidavit signers for Autovest is one, Beverly Mainor, of Wayne County but acting in Oakland County, Michigan.
Michigan notary law like many states have separate and distinct requirements for corporate signatures as opposed to individual signatures. These must be looked at in every case as there are some notaries who have been caught notarizing OVER 15,000
AFFIDAVITS each month. eg. FIA CARD SERVICES, notary,Peggy Richardson.
Replies
AnonymousMarch 3, 2014 at 3:30 PM
I am currently involved in a case with the mysterious Darren Kazich stamped signature. He is claiming to be a Wells Fargo rep. Many things on the “Installment Contract” do not match up. This has been brought to the attention of the Judge and he is in agreement. I am a huge believer in reading the fine print and glad i did so in this case. It may have saved me over a years worth of income….
AnonymousJune 24, 2014 at 2:29 AM
Good for you–“you can see a lot just by looking” Yogi Berra.
Not only is it a stamp of Darren Kazich ( for the tens of thousands of alleged assignments) it is also NOT the original assignment– (Google AUTOVEST AND WELLS FARGO AND PURCHASE AGREEMENT and go to dalie.org for actual purchase documents.)
from Wells Fargo–Moreover, Darren Kazich has never worked for Wells fargo but rather is an employee of a related company of Autovest’s owner. Many of these documents are generated from the Southfield, Michigan office of debt collector Michael Andrews and Associates.
Ask for Kazich’s power of attorney to sign documents for Wells fargo and then post here.
This will save you and many others.
The power of the pen is mightier….
SCREENSHOT 10/23/2022
ZILCH DOLLARS FROZEN AS NOTHIN’ AT CHASE
Chase Bank’s Original Answer to Writ of Garnishment and Request for Award of Costs (Oct 14)
Who is COLEMAN ROBINSON TUCKER, Solo Practitioner?
Not Actively Bonded.
SCREENSHOT 10/23/2022
SCREENSHOT 10/23/2022 (JUDGE ELAINE H PALMER)
Who is CRISTINA SASTRANO BELAVAL,of The Fuentes Firm?
Not Actively Bonded.
And Propping the list up is ROGUE REGENT.
Not Actively Bonded.
(Non-Suited)
Letter Requesting Writ of Garnishment (Sep 12)
SCREENSHOT 10/23/2022
| 201001136B- 7 Active – Civil |
SMS FINANCIAL RECOVERY SERVICES, LLC vs. JPMORGAN CHASE BANK | 9/23/2022 | 125 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201956696B- 7 Active – Civil |
U.S. BANK NATIONAL ASSOCIATION D/B/A U.S. BANK EQU vs. TANDEM HOSPITAL PARTNERS, LLC |
9/22/2022 | 234 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202135317A- 7 Active – Civil |
DIVERSITAS HOLDINGS LLC vs. WOODFOREST NATIONAL BANK | 9/20/2022 | 152 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202249169A- 7 Active – Civil |
KNIGHTSBRIDGE FUNDING L L C vs. HANCOCK WHITNEY BANK |
9/20/2022 | 125 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202255104A- 7 Active – Civil |
FENIX CAPITAL FUNDING LLC vs. JPMORGAN CHASE BANK N A | 9/20/2022 | 295 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202256569A- 7 Active – Civil |
FENIX CAPITAL FUNDING LLC vs. NAVY FEDERAL CREDIT UNION |
9/20/2022 | 157 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201268795D- 7 Active – Civil |
COMERICA BANK vs. BANK OF AMERICA N A | 9/19/2022 | 011 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201814976A- 7 Active – Civil |
DUGUE, RENEE vs. J P MOGAN CHASE BANK NATIONAL ASSOCIATION |
9/19/2022 | 234 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202255875A- 7 Active – Civil |
FENIX CAPITAL FUNDING vs. WELLS FARGO BANK N A | 9/16/2022 | 190 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202255881A- 7 Active – Civil |
FENIX CAPITAL FUNDING vs. WELLS FARGO BANK |
9/16/2022 | 133 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202256073A- 7 Active – Civil |
FENIX CAPITAL FUNDING vs. JPMORGAN CHASE BANK N A | 9/16/2022 | 165 | Civil | GARNISHMENT (AFTER JUDGMENT) |
SCREENSHOT 10/23/2022
LAW FIRM:Baker Lopez
BONDED: Not Bonded.
CLIFF WADE
PARTNER
Following generations of lawyers in his family who devoted their lives to practicing law, Cliff Wade began his career in the legal field working as a janitor at his father’s small-town Texas law office. Today, Cliff has 20 years of experience in loan documentation, workout, collection and business litigation before state, federal, and bankruptcy courts.
Cliff has represented clients in all aspects of real estate closings both in Texas and nationwide. He has years of experience in real estate litigation and transactions, and he leverages this experience to cut through the complexity and get to the closing table quickly and efficiently.
In his creditor’s rights practice, Cliff represents creditors only, maximizing recoveries for clients in all facets of commercial collection in every Texas county. He represents our creditor clients in all aspects of loan documentation review, demand, workout and forbearance arrangements, realty and personalty foreclosure, collection litigation, judgment collection, lender defense and all chapters of bankruptcy.
Cliff graduated cum laude with a B.B.A. in finance from Texas Christian University and cum laude with a J.D. from Southern Methodist University Dedman School of Law. He was admitted to the Texas Bar in 1999.
Outside of work, Cliff enjoys participating in his kids’ sports, church and school activities, and spending time with his wife. He has also run several half-marathons and sprint triathlons.
EDUCATION
J.D., cum laude, Southern Methodist University Dedman School of Law
B.B.A. in Finance, cum laude, Texas Christian University
SCREENSHOT 10/23/2022
SERIAL REPEAT OFFENDERS
SCREENSHOT 10/23/2022
SCREENSHOT 10/23/2022
SCREENSHOT 10/23/2022
SCREENSHOT 10/23/2022
SCREENSHOT 10/23/2022
LAWYER: SERAFINO, VICTOR C.
BONDED: NO
SCREENSHOT 10/23/2022
SCREENSHOT 10/23/2022
SCREENSHOT 10/23/2022
| 201436312C- 7 Active – Civil |
WELLS FARGO BANK N A vs. PNC BANK N A | 9/29/2022 | 157 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202072538A- 7 Active – Civil |
SIDRA WOODWAY LLC vs. WELLS FARGO BANK N A |
9/29/2022 | 215 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202220634A- 7 Active – Civil |
ITRIA VENTURES LLC vs. REGIONS FINANCIAL CORPORATION A/K/A REGIONS BANK | 9/29/2022 | 011 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202220634B- 7 Active – Civil |
ITRIA VENTURES LLC vs. BANK OF AMERICA, NATIONAL ASSOCIATION |
9/29/2022 | 011 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 200976513A- 7 Active – Civil |
FROST BANK vs. JPMORGAN CHASE BANK NATIONAL ASSOCIATION | 9/28/2022 | 334 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202237410B- 7 Active – Civil |
KNIGHTSBRIDGE FUNDING LLC vs. BANK OF AMERICA N A |
9/28/2022 | 215 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202130491A- 7 Active – Civil |
FC MARKETPLACE LLC vs. BANK OF AMERICA NATIONAL ASSOCIATION | 9/27/2022 | 269 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202220638A- 7 Active – Civil |
ITRIA VENTURES LLC vs. JPMORGAN CHASE BANK NATIONAL ASSOCIATION A/K/A CH |
9/27/2022 | 151 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202258487A- 7 Active – Civil |
KNIGHTSBRIDGE FUNDING LLC vs. JPMORGAN CHASE N A | 9/27/2022 | 270 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202259347A- 7 Active – Civil |
KNIGHTSBRIDGE FUNDING LLC vs. BANK OF AMERICA N A |
9/27/2022 | 334 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201034710B- 7 Active – Civil |
SMART MEALS INC vs. BANK OF AMERICA NATIONAL ASSOCIATION | 9/26/2022 | 333 | Civil | GARNISHMENT (AFTER JUDGMENT) |
Here’s the latest shenanigans from the judicial branch. Asking you to fill out a CAPTCHA image form for every search query as they suspect you’re a robot [using an automated program] – AFTER you have LOGGED IN successfully. What do you reckon @NASA – found some rockstars in TX? pic.twitter.com/m64GnwqduL
— lawsinusa (@lawsinusa) September 10, 2022
Garnishment After Judgment Cases In Harris County Courts (August 2022)
LIT’s Garnishment After Judgment Tracker for the Month of August 2022. We’ll be updating this page frequently.
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’
