202428050 –
MUHARIB, SHEBA D vs. CENTRA 417 SAN JACINTO PARTNERS LLC
MAY 1, 2024 | REPUBLISHED BY LIT: JUL 28, 2024
JUL 28, 2024
Last visit and/or update by LIT.
You have to wonder if all the Harris County District Judges were on notice Sheba Muharib was about to be indicted, as the federal court case was docketed on Jun 16, 2024 (issuing warrants), with arrests on July 24, 2024.
ORDER SIGNED DENYING TEMPORARY RESTRAINING ORDER by JUDGE LATOSHA PAYNE (18 JUN 2024)
Sheba Muharib gained her freedom Thursday July 25, 2024, with a type of unsecured bail that doesn’t require a bondsman. Magistrate Judge Bryan set Muharib’s bail at an unsecured sum of $50,000, allowing her release without a cash deposit, just a promise she’ll return to court. pic.twitter.com/Wx35zdDnFS
— lawsinusa (@lawsinusa) July 26, 2024
202307067
LONDALE INC vs. HOUSES TO HOMES VENTURES LLC
(Court 334, JUDGE DAWN ROGERS)
FEB 3, 2023 | REPUBLISHED BY LIT: FEB 3, 2023
JUN 16 AUG 9, 2023
Jun 6; There’s no agreement submitted to the court – but we’ll all agree to dismiss, with prejudice
Jun 7; Voila.
The Exhibit A – TREC Agreement – referred to in the Petition, is notably missin’ from the docket.
The Exhibit A – TREC Agreement – referred to in the Petition, is notably missin’ from the docket.
Feb 3, Feb 9, Feb 24, Mar 11, APR 19, 2023
(NO MOVEMENT SINCE MARCH 1, 2023)
The Exhibit A – TREC Agreement – referred to in the Petition, is notably missin’ from the docket.
Bandit lawyer Clay Vilt responds with claims of refund of $25k earnest money but the contract is not legally executed and there’s no check or wire transfer attached as an exhibit.
Return of Service – CYBER LODGING SERVICES LLC
Return of Service (Houses to Homes Ventures, LLC)
River Oaks Baptist School broke ground on its $65 million expansion on Dec. 4. From left:
Campaign Chair Susan Cox, Head of School Leanne Reynolds, Susan Sarofim, Elizabeth Petersen, Gary Petersen, Alice Mosing, Marshall Mosing and Keith Mosing
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1/13/2023 | 190 | Civil | Debt / Contract – Other | |
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12/16/2022 | 269 | Civil | Debt / Contract – Other | |
| 202275924- 7 Ready Docket |
SYLVESTER, THOMAS H vs. HARRIS COUNTY APPRAISAL DISTRICT | 11/18/2022 | 234 | Civil | Tax Appraisal / Appeal Appraisal Board | |
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11/14/2022 | 152 | Civil | Debt / Contract – Debt / Contract | |
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10/19/2022 | 311 | Family | Divorce No Children | |
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PAPPAS, GUS E vs. HARRIS COUNTY APPRAISAL DISTRICT | 10/12/2022 | 157 | Civil | Tax Appraisal / Appeal Appraisal Board | |
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8/30/2022 | 080 | Civil | Debt / Contract – Other | |
| 202254251- 7 Ready Docket |
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GOODE, SCOTT vs. ON POINT EVENTS LP |
8/24/2022 | 129 | Civil | Debt / Contract – Other | |
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| 202246163- 7 Ready Docket |
CITYWIDE ATM INC vs. MOMIN, FEROZ ALI |
8/1/2022 | 055 | Civil | Debt / Contract – Other | |
| 202238085- 7 Ready Docket |
ALL BRANDS CIGARETTES AND CANDY INC vs. MODI, ALAUDDIN | 6/24/2022 | 165 | Civil | Debt / Contract – Debt / Contract | |
| 202237413- 7 Ready Docket |
KANAKIDIS, GEORGE vs. LARSEN, SEIJI B |
6/22/2022 | 152 | Civil | Debt / Contract – Fraud / Misrepresentation | |
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HEALTHCARE REALTY SERVICES INCORPORATED AS AGENT FOR HR ACQUISITION vs. MANN, FRANK E |
6/3/2022 | 234 | Civil | Landlord / Tenant | |
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OVATION SERVICES LLC vs. RUIZ, VICENTE JR | 6/3/2022 | 152 | Civil | Tax Delinquency | |
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5/20/2022 | 125 | Civil | Debt / Contract – Other | |
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4/1/2022 | 270 | Civil | Other Injury or Damage | |
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3/17/2022 | 157 | Civil | Debt / Contract – Debt / Contract | |
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2/23/2022 | 334 | Civil | Debt / Contract – Debt / Contract | |
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| 202207977- 7 Ready Docket |
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2/9/2022 | 133 | Civil | OTHER CIVIL | |
| 202204916- 7 Disposed (Final) |
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1/20/2022 | 269 | Civil | Other Injury or Damage | |
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PANJWANI, ASIF vs. PANJWANI, SHALINA | 11/30/2021 | 269 | Civil | Debt / Contract – Fraud / Misrepresentation | |
| 202177437- 7 Disposed (Final) |
SIMON, JORGE vs. HANCOCK WHITNEY BANK |
11/29/2021 | 333 | Civil | Debt / Contract – Fraud / Misrepresentation | |
| 202174644- 7 Ready Docket |
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PALCHICK, IRWIN vs. 4085 BREAKWOOD LLC |
10/25/2021 | 269 | Civil | Other Contract | |
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PAPPAS, GUS E vs. HARRIS COUNTY APPRAISAL DISTRICT | 9/20/2021 | 129 | Civil | Tax Appraisal / Appeal Appraisal Board | |
| 202159858- 7 Ready Docket |
GONZALES, CAMERON vs. IBRAHIM, AHMAD S |
9/16/2021 | 011 | Civil | Premises | |
| 202151837- 7 Disposed (Final) |
MORE, RYAN (INDIVIDUALLY AND ON BEHALF OF HALON AN vs. ALVAREZ, JUAN E | 8/19/2021 | 190 | Civil | Other Contract | |
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PLAINS STATE BANK vs. BKJ BUSINESS EQUIPMENT LLC |
8/18/2021 | 215 | Civil | Debt / Contract – Debt / Contract | |
| 202151058- 7 Ready Docket |
EULER HERMES NORTH AMERICA INSURANCE COMPANY vs. SARBALI ALLOYS LLC | 8/17/2021 | 125 | Civil | Debt / Contract – Debt / Contract | |
| 202140998- 7 Case On Appeal – Civil |
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7/8/2021 | 165 | Civil | OTHER CIVIL | |
| 202139919- 7 Disposed (Final) |
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JOHNSON, JOCELYN vs. SHANNON, GREGORY |
6/28/2021 | 295 | Civil | Quiet Title | |
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VARDOULAKIS, ALEXIOS (INDIVIDUALLY AND ON BEHALF O vs. NERI, EDUARDO | 5/28/2021 | 061 | Civil | Debt / Contract – Fraud / Misrepresentation | |
| 202128878- 7 Disposed (Final) |
NERI, EDUARDO vs. VARDOULAKIS, ALEX |
5/13/2021 | 061 | Civil | Debt / Contract – Debt / Contract | |
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HANCOCK WHITNEY BANK vs. SIMON, JORGE |
3/17/2021 | 333 | Civil | Foreclosure – Home Equity-Expedited | |
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| 202110546- 7 Ready Docket |
NINI, DAVID vs. DEBSCH MOTORS L L C |
2/24/2021 | 011 | Civil | OTHER CIVIL | |
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DAVIS, ELIZABETH BROOKE vs. DAVIS, CHARLES IRWIN | 2/12/2021 | 309 | Family | Divorce with Children | |
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BAKERY SQUARE LLC vs. NAPOLI’S WINE CAFE INC |
2/5/2021 | 011 | Civil | Debt / Contract – Debt / Contract | |
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SUMITOMO MITSUI FINANCE AND LEASING CO LTD vs. SARBALI ALLOYS LLC | 1/21/2021 | 152 | Civil | Debt / Contract – Other | |
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THE AWTY INTERNATIONAL SCHOOL vs. SIMON, JORGE |
1/5/2021 | 234 | Civil | OTHER CIVIL | |
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12/31/2020 | 157 | Civil | Other Contract | |
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MARK, REBECCA vs. RIVER OAKS TOWNHOMES OWNERS’ ASSOCIATION INC | 11/6/2020 | 152 | Civil | OTHER CIVIL | |
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GEORGANTAS, JENNIFER vs. MADISON PLACE HOMEOWNERS ASSOCIATION INC |
10/30/2020 | 127 | Civil | OTHER CIVIL | |
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8/20/2020 | 311 | Family | Divorce No Children | |
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RODRIGUEZ, ROCIO FELICITAS vs. ARNOLD, SEAN (TRUSTEE OF THE BOSWELL) | 8/14/2020 | 011 | Civil | Debt / Contract – Consumer / DTPA | |
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VAZQUEZ, FILIBERTO vs. STAT SOURCE INC | 7/27/2020 | 333 | Civil | Premises | |
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ARGUETA, YARY vs. NORTHWEST CATERING INC |
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6/30/2020 | 281 | Civil | Debt / Contract – Fraud / Misrepresentation | |
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LANE, RYAN W vs. HEALING FAVOR INVESTMENTS LLC |
11/2/2018 | 333 | Civil | Other Contract |
Relative Lending is Finding it’s Momentum in New Related Lawsuit before Admonished Judge Hall – Laws In Texas https://t.co/M8Lx3K1dza pic.twitter.com/kmNgSGIoZ9
— lawsinusa (@lawsinusa) July 28, 2024
LIT COMMENTARY & UPDATE
Jul. 28, 2024
Post dismissal on Jun 20, 2023, SSA transfers property to it’s REO division on Jul 19, 2023, and they sell it to private parties in Jan. of 2024.
UPDATE; Do y’all notice that when it’s a thief and a thief, the foreclosure is paused, but when it’s a citizen v a thief, it’s GRANTED.
Rogue Lawyer Vilt and his Thievin’ Client Kim Bellotte, a former Precinct 2 Lieutenant in Harris County District Court https://t.co/v8b7sluMzJ pic.twitter.com/9otA69jUVu
— lawsinusa (@lawsinusa) January 17, 2023
202255607
HOUSES TO HOMES VENTURES LLC vs. SSA NE ASSETS LLC
SEP 1, 2022 | REPUBLISHED BY LIT: SEP 13, 2022
Oct. 30, 2022 NOV. 11, 2022 Nov 30 JAN 7, JAN 17, JAN 30, Feb 24, APR 19, 2023
Now the foreclosure is stopped, let’s do nothin’.
JUN 20, 2024
Case closed, Vilt and Bellotte back down, SSA takes property and resells it.
Howdy,
Quick question re 202255607 – HOUSES TO HOMES VENTURES LLC vs. SSA NE ASSETS LLC (Court 125, JUDGE KYLE CARTER PRESIDING)
How long does your client let you sustain a Rule 11 Agreement with two thieves (Bellotte and Vilt) on the opposing side of the table? Forever?
Your letter dated Sept 12, filed October 12 onto the docket is the last filing. It’s now 2023.
We’d truly appreciate your thoughts and comments.
Y’all have a great day.
Mark Burke
Justice Seeker
Laws In Texas
#restoretx
Oct 9 Update: Domestic Return Receipt (service) completed Sep. 19 – no movement on the docket since.
Rogue Texas Lawyer Clay Vilt’s client list is full of Real Scumbags and we’re sharing the real truth about how corrupt the legal profession and the judiciary is in the State of Texas, with the public. It’s election time soon, just sayin’.
Kimberly Bellotte is a sole proprietorship located in Houston, Texas that received a Coronavirus-related PPP loan from the SBA of $20,832.00 in May, 2021.
The company has reported itself as a White female owned business, and employed at least one person during the applicable loan loan period.
Loan Size:
$20,832
Jobs Retained:
1
Loan Approved:
2021-05-29
Loan Status:
Ongoing Loan
Lender:
Prestamos CDFI, LLC (Phoenix, AZ)
Kimberly Bellotte in Houston, TX received a Paycheck Protection Loan of $20,832 through Prestamos CDFI, LLC, which was approved in May, 2021.
This loan has been disbursed by the lender and has not yet been fully repaid or forgiven. The exact status of ongoing loans is not released by the SBA.
Business Industry:
Other Activities Related to Real Estate
NAICS code 531390
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