Bankruptcy

Is Hartman Income REIT Management Insolvent?

Section 392.101 of TFC prohibits a third-party debt collector from engaging in debt collection in Texas without active Surety Bond.

LIT COMMENTARY

As LIT predicted, one of Hartman’s entities filed for bankruptcy protection in Delaware on September 13, 2023:

PLEASE TAKE NOTICE that Hartman SPE LLC filed for Chapter 11 Bankruptcy on September 13, 2023.

Hartman REIT Changes Name

DEC 26, 2022 | REPUBLISHED BY LIT: OCT 9, 2023

HOUSTON – Hartman Short Term Income Properties XX, a publicly registered non-traded real estate investment trust headquartered in Houston, has announced the company’s name change to Silver Star Properties REIT (Acquiring Institutional Grade Self Storage Investments).

The name change comes as the company announced a plan to diversify its portfolio with the addition of self-storage properties.

The newly named Silver Star Properties will also sell some of its existing properties, office buildings.

“Silver Star Properties plans to pivot away from being primarily an office REIT to include the new asset class in 18 to 24 months. Additionally, Silver Star Properties expects that this pivot will better position the company to provide enhanced liquidity to its shareholders, potentially through a tender offer, resumption of share redemptions, and potentially a listing of its securities on a national exchange,” the company said in a press release.

“We intend to be highly strategic in our disposition of assets as we make the pivot to self-storage on a national basis. We believe self-storage is one of the best performing asset classes for inflation and recession resistance, while also providing enhanced revenue opportunities for growth in both up and down markets,” said Chief Executive Officer, Mark Torok.

The plan to expand the company’s asset classes should allow it to maintain a resilient investment approach and create a more inflation resistant portfolio, the Houston firm said.

Torok cautioned that the new direction is still subject to approval by the company’s Executive Committee.

Hartman has extensive experience acquiring, owning, managing, and leasing commercial office, retail, light industrial, self-storage, and warehouse properties located in Texas. Since 1983, the company and its affiliated entities have sponsored 27 programs and acquired interests in more than 90 real assets totaling over $805 million.

The Hartman company was founded by Allen R. Hartman.  In 1984, he formed Hartman Management and began sponsoring private real estate investment programs. During the next 24 years, he built Hartman Management into one of the leading commercial property management firms in Texas and sponsored 20 privately offered programs and one publicly offered program that invested in commercial real estate in Houston, San Antonio and Dallas.

In 1998, he merged the Hartman real estate programs and formed Hartman Commercial Properties REIT, now known as Whitestone REIT.

202318515 –

EARTHWORKS INC vs. HARTMAN SPE LLC 

(Court 190, JUDGE BEAU MILLER)

MAR 22, 2023 | REPUBLISHED BY LIT: MAR 22, 2023
APR 19, 2023

NO MOVEMENT SINCE SVC

MAR 22, 2023

And another debt collection lawsuit….

202310348

SUMMER ENERGY LLC vs. HARTMAN SHORT TERM INCOME PROPERTIES XX INC

 (Court 333, JUDGE BRITTANYE MORRIS transferred to JUDGE DONNA ROTH, Court 295)

FEB 16, 2023 | REPUBLISHED BY LIT: FEB 16, 2023
JUN 21, AUG 26, OCT 9, 2023
MAY 18, 2024

Last visit / update by LIT

Pursuant to Tex. R. Civ. P. 162, Plaintiff Summer Energy LLC nonsuits with prejudice all causes of action asserted against Defendants Hartman 1400 Broadfield LLC, Hartman 16420 Park Ten LLC, Hartman 7915 FM 1960 LLC, Hartman 11211, LLC, Hartman SPE, LLC, Hartman Spectrum, LLC, Hartman Timberway II LLC, Hartman Village Pointe, LLC, Hartman Park Ten Place I & II LLC, and Hartman Richardson Tech Center, LLC (“Defendants”).

On September 15, 2023, Hartman SPE filed a Suggestion of Bankruptcy stating that Hartman SPE had filed for Chapter 11 Bankruptcy on September 13, 2023, which is pending as Case No. 1:23-bk-11452, In re Hartman SPE LLC, in the U.S. Bankruptcy Court for the District of Delaware.

While the claims against Hartman SPE are stayed during the pendency of the bankruptcy, the dismissal of a defendant/debtor from a lawsuit does not violate the bankruptcy stay.

Darr v. Altman, 20 S.W.3d 802, 807 (Tex. App.—Houston [14th Dist.] 2000, no pet.) (citing Orion Investments, Inc. v. Dunaway & Associates, Inc., 760 S.W.2d 371, 374 (Tex. App.—Fort Worth 1988, writ denied)).

Therefore, Plaintiff prays that this Court dismiss with prejudice Plaintiff’s claims against Defendants, with Plaintiff and Defendants to bear their own costs.

Dated: May 10, 2024

Respectfully submitted,

Dobrowski Stafford L.L.P.
By:      /s/ Shane L. Kotlarsky  

Paul J. Dobrowski
State Bar No. 05927100

Shane L. Kotlarsky
State Bar No. 24083329

4601 Washington Avenue, Suite 300
Houston, Texas 77007
Telephone: (713) 659-2900
Facsimile: (713) 659-2908
Email: pjd@doblaw.com
Email: skotlarsky@doblaw.com

Attorneys For Plaintiff Summer Energy LLC

FACTUAL BACKGROUND

The above-styled case is an errant attempt to re-try a lawsuit that has already been tried to this Honorable Court and is currently on appeal.1

That case deals with the exact same electrical billing as the instant case.

The undersigned counsel made an appearance for Hartman vREIT XXI, Inc. in this case on March 20, 2023 in Defendants’ Original Answer. Hartman vREIT XXI, Inc. is also a Defendant

1 See Cause No. 2021-31657, Summer Energy, LLC v. Hartman Income REIT Management in the 295th Judicial District Court of Harris County, Texas; Court of Appeals Number: 14-22-00469.

in Cause No. 2023-17944 Allen N. Hartman v. Silver Star Properties REIT Inc., et al. in the 133rd Judicial District Court of Harris County, Texas.

See attached Plaintiffs’ Third Amended Original Petition and Petition for Declaratory Relief.

The undersigned is not counsel for Hartman vREIT XXI, Inc. in that lawsuit.

MOTION TO WITHDRAW

The undersigned counsel has complied with the requirements of Texas Rule of Civil Procedure 10 in the following respects:

·         A copy of this motion has been delivered to Hartman vREIT XXI, Inc.’s registered agent, Michael Racusin at 2909 Hillcroft, Suite 420, Houston, Texas 77057

·         Counsel has notified Hartman vREIT XXI, Inc. that it may object to the withdrawal.

·         It is unknown whether Hartman vREIT XXI, Inc. consents to this Motion.

·         Hartman vREIT XXI, Inc.’s last known address is through registered agent Michael Racusin at 2909 Hillcroft, Suite 420, Houston, Texas 77057.

·         A copy of the May 16, 2023 Docket Control Order has been forwarded to Michael Racusin.

A conflict exists such that the current counsel of record can no longer continue to represent Hartman vREIT XXI, Inc. in this, or any other matter. The conflict is such that even an attempt to explain it generally could disclose privileged client confidences and communications.

PRAYER

The undersigned counsel requests that this Honorable Court order the counsel is withdrawn as counsel of record, and allow Hartman vREIT XXI, Inc. 30 days to obtain counsel of record to make an appearance in this case.

Respectfully submitted,

DANIELS & TREDENNICK, PLLC

By: /s/ J. Christopher Diamond

Douglas A. Daniels

Texas State Bar No. 00793579
doug.daniels@dtlawyers.com

J. Christopher Diamond
Texas State Bar No. 00792459
chris@dtlawyers.com

Sabrina R. Tour
Texas State Bar No. 24093271
sabrina@dtlawyers.com

6363 Woodway Dr., Suite 700
Houston, TX 77057-1759
(713) 917-0024 Telephone
(713) 917-0026 Facsimile

COUNSEL FOR DEFENDANTS

LIT notes that Daniels has another law firm partnership which is having issues complyin’ with Virage debt repayment plan, see;  202341958 – VIRAGE SPV 1 LLC vs. DANIELS & GENTLE (Court 055).

Virage sues Gentle in HCDC on Jul. 7, 2023.

$10 buck sale of $3.5M property to Theofanidis’ signed Jul. 17, 2023.

Notably  after refi signed by Gentles’ on Jun. 20, 2023.

3409 Overbrook Ln Houston, TX 77027

Andrea Gentle Currently Suspended by State Bar (Admin e.g. fees not paid or...)

Andrea Gentle LI (lawyer)

Matt Gentle LI (he's also a Realtor)

6340 WESTCHESTER AVE HOUSTON TX 77005

Paris and Natasha have lived at their current home since 2008 where they hold a $1M note with Wells Fargo.

Natasha Theofanidis SBOT

Paris Theofanidis (Partner at Paul Hastings)

Paris Theofanidis (SBOT)

Case (Cause) Number Style File Date Court Case Region Type Of Action / Offense
202349599- 7
Ready Docket
KEEP ON GOING LLC vs. JACKSON & RYAN ARCHITECTS INC 8/3/2023 055 Civil Other Contract
202343071- 7
Ready Docket
JOHNSON, CAREY LYNN vs.
KOPRIVA BODY WORKS
7/12/2023 125 Civil OTHER CIVIL
202341958- 7
Ready Docket
VIRAGE SPV 1 LLC vs. DANIELS & GENTLE 7/7/2023 055 Civil Other Contract
202341767- 7
Active – Civil
AHT VENTURES LP vs.
GULF OFFSHORE LLC
7/6/2023 164 Civil OTHER CIVIL
202335339- 7
Ready Docket
CHOPRA, LUCKY vs. CHUBB LLOYDS INSURANCE COMPANY OF TEXAS 6/7/2023 215 Civil Insurance
202310348- 7
Bankruptcy
SUMMER ENERGY LLC vs.
HARTMAN SHORT TERM INCOME PROPERTIES XX INC
2/16/2023 295 Civil OTHER CIVIL
202245898- 7
Disposed (Final)
RODRIGUEZ, LESLIE vs. SEPULVADA, MARK 7/29/2022 270 Civil OTHER CIVIL
202214619- 7
Active – Civil
CONTRERAS, EDGAR SANDOVAL vs.
ENTERPRISE PRODUCTS PARTNERS LP
3/10/2022 190 Civil Other Injury or Damage
202214623- 7
Active – Civil
SILVA, GLORIA vs. ENTERPRISE PRODUCTS PARTNERS LP 3/10/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214718- 7
Active – Civil
GONZALEZ, ALEJANDRO vs.
ENTERPRISE PRODUCTS PARTNERS LP
3/10/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214719- 7
Active – Civil
GOODING, GILBERT W vs. ENTERPRISE PRODUCTS PARTNERS LP 3/10/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214963- 7
Disposed (Final)
MARTINEZ, CARLOS vs.
ENTERPRISE PRODUCTS PARTNERS LP
3/10/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214334- 7
Disposed (Final)
AGUILERA, MARGARITA vs. ENTERPRISE PRODUCTS PARTNERS LP 3/9/2022 295 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214375- 7
Disposed (Final)
ALEJANDRE, EMPERATRIZ vs.
ENTERPRISE PRODUCTS PARTNERS LP
3/9/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214379- 7
Active – Civil
CANTU, MARTIN vs. ENTERPRISE PRODUCTS PARTNERS LP 3/9/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214381- 7
Active – Civil
CAMPBELL, ADOLPH vs.
ENTERPRISE PRODUCTS PARTNERS LP
3/9/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214384- 7
Active – Civil
CARD, SUSAN vs. ENTERPRISE PRODUCTS PARTNERS LP 3/9/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214405- 7
Disposed (Final)
CARRIZALES, DOMINGO vs.
ENTERPRISE PRODUCTS PARTNERS LP
3/9/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214410- 7
Disposed (Final)
AGUIRRE, IDALIA vs. ENTERPRISE PRODUCTS PARTNERS LP 3/9/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214413- 7
Disposed (Final)
BAKER, LINDA vs.
ENTERPRISE PRODUCTS PARTNERS LP
3/9/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214434- 7
Disposed (Final)
CASTILLO, ALEJANDRO vs. ENTERPRISE PRODUCTS PARTNERS, LP 3/9/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214436- 7
Active – Civil
CAVITT, SHELTON vs.
ENTERPRISE PRODUCTS PARTNERS LP
3/9/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214440- 7
Disposed (Final)
CARROLL, SANDRA vs. ENTERPRISE PRODUCTS PARTNERS LP 3/9/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214442- 7
Ready Docket
CHAPA, JOSE vs.
ENTERPRISE PRODUCTS PARTNERS LP
3/9/2022 055 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214445- 7
Active – Civil
BARKER, DONNA vs. ENTERPRISE PRODUCTS PARTNERS LP 3/9/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214446- 7
Active – Civil
DANIEL, KAREN vs.
ENTERPRISE PRODUCTS PARTNERS LP
3/9/2022 190 Civil Other Injury or Damage
202214449- 7
Active – Civil
CLAY, DORA vs. ENTERPRISE PRODUCTS PARTNERS LP 3/9/2022 190 Civil OTHER CIVIL
202214451- 7
Disposed (Final)
BLANCO, IRAM vs.
ENTERPRISE PRODUCTS PARTNERS LP
3/9/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214454- 7
Active – Civil
BRADLEY, FRANK vs. ENTERPRISE PRODUCTS PARTNERS LP 3/9/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214456- 7
Disposed (Final)
BROWN, DEITRA vs.
ENTERPRISE PRODUCTS PARTNERS LP
3/9/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214457- 7
Disposed (Final)
DANIELS, LAKISHA vs. ENTERPRISE PRODUCTS PARTNERS LP 3/9/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214460- 7
Active – Civil
COLLINS, KATRINA vs.
ENTERPRISE PRODUCTS PARTNERS LP
3/9/2022 190 Civil OTHER CIVIL
202214461- 7
Disposed (Final)
BRYANT, ANDREA vs. ENTERPRISE PRODUCTS PARTNERS LP 3/9/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214463- 7
Disposed (Final)
COLMENERO, GERARDO vs.
ENTERPRISE PRODUCTS PARTNERS LP
3/9/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214465- 7
Active – Civil
CHEEK, ROBERTA vs. ENTERPRISE PRODUCTS PARTNERS LP 3/9/2022 190 Civil Other Injury or Damage
202214467- 7
Disposed (Final)
COOK, DEBRA vs.
ENTERPRISE PRODUCTS PARTNERS LP
3/9/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214469- 7
Active – Civil
ESTRADA, ANTONIO vs. ENTERPRISE PRODUCTS PARTNERS LP 3/9/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214470- 7
Disposed (Final)
FLORED, MARGARITA vs.
ENTERPRISE PRODUCTS PARTNERS LP
3/9/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214471- 7
Active – Civil
CORTINAS, FRANK vs. ENTERPRISE PRODUCTS PARTNERS LP 3/9/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214472- 7
Disposed (Final)
ELIZALDE, ANDREA vs.
ENTERPRISE PRODUCTS PARTNERS LP
3/9/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214477- 7
Active – Civil
CUELLAR, NANCY vs. ENTERPRISE PRODUCTS PARTNERS LP 3/9/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214487- 7
Disposed (Final)
ESPITIA, LUIS vs.
ENTERPRISE PRODUCTS PARTNERS LP
3/9/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214495- 7
Active – Civil
DEJEAN, DEMETRIUS vs. ENTERPRISE PRODUCTS PARTNERS LP 3/9/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214509- 7
Active – Civil
FLORES, CARLOS vs.
ENTERPRISE PRODUCTS PARTNERS LP
3/9/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214517- 7
Disposed (Final)
DELEON, DANIELA A vs. ENTERPRISE PRODUCTS PARTNERS LP 3/9/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214538- 7
Active – Civil
DELGADO, JUAN U vs.
ENTERPRISE PRODUCTS PARTNERS LP
3/9/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214563- 7
Active – Civil
DRIVER, PATRICIA vs. ENTERPRISE PRODUCTS PARTNERS LP 3/9/2022 190 Civil Other Injury or Damage
202214590- 7
Disposed (Final)
FUENTES-DIAZ, JONATAN vs.
ENTERPRISE PRODUCTS PARTNERS LP
3/9/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214592- 7
Disposed (Final)
GALLEGOS, BERNARDO vs. ENTERPRISE PRODUCTS PARTNERS LP 3/9/2022 190 Civil MDL – INRE CHANNELVIEW FLOODING LIT
202214596- 7
Active – Civil
FLORES, RAMON vs.
ENTERPRISE PRODUCTS PARTNERS LP
3/9/2022 190 Civil Other Injury or Damage
202206676- 7
Disposed (Final)
ENGIE RESOURCES LLC (FORMERLY KNOWN AS GDF SUEZ ENERGY RESOURCES NA) vs. SMITH, JIM R (D/B/A JIM R SMITH & CO) 2/2/2022 152 Civil Debt / Contract – Debt / Contract
202205375- 7
Disposed (Final)
INTERSTATE RESTORATION LLC (WHICH NOW OPERATES AS vs.
BROOKDALE SENIOR LIVING INC
1/27/2022 165 Civil Debt / Contract – Other
202179814- 7
Hold For Judgment
GUPTA, RAJNEESH vs. ETTMA INC 12/8/2021 270 Civil Other Contract
202176540- 7
Disposed (Final)
RIVER OAKS HOSPITAL & CLINICS LLC vs.
CC&D LLC (D/B/A CONSTRUCTION CONCEPTS & DESIGN)
11/22/2021 061 Civil Other Property
202176583- 7
Disposed (Final)
DAMIANO, ANTHONY vs. ETTMA INC 11/22/2021 011 Civil Debt / Contract – Fraud / Misrepresentation
202176167- 7
Ready Docket
THE STATE OF TEXAS vs.
MULTIVIR INC
11/19/2021 157 Civil Other Contract
202175783- 7
Ready Docket
ENGIE RESOURCES LLC (FORMERLY KNOWN AS GDF SUEZ ENERGY RESOURCES NA vs. HARTMAN INCOME REIT MANAGEMENT INC 11/18/2021 152 Civil Debt / Contract – Debt / Contract
202163378- 7
Disposed (Final)
RICHARDSON, HERBERT B vs.
MOUER, MATTHEW J
9/29/2021 055 Civil Other Property
202149112- 7
Disposed (Final)
HARRISON TECHNOLOGIES LLC (DBA ALL-PRO TECHNOLOGIES) vs. ADMIRAL SECURITY SERVICES INC (DBA ADM SECURITY SOLUTIONS) 8/10/2021 269 Civil Other Contract
202142439- 7
Ready Docket
RD HERITAGE GROUP LLC vs.
LOLA ENERGY II LLC
7/14/2021 080 Civil Other Contract
202131657- 7
Case On Appeal – Civil
SUMMER ENERGY LLC vs. HARTMAN INCOME REIT MANAGEMENT 5/26/2021 295 Civil Debt / Contract – Debt / Contract
202129770- 7
Disposed (Final)
CHANDLER, JOE vs.
LEBLANC, SARA
5/18/2021 164 Civil OTHER CIVIL
202120277- 7
ReInstated
DESTINO ENERGY LLC vs. LRH ENERGY CAPITAL LLC 4/6/2021 215 Civil Debt / Contract – Fraud / Misrepresentation
202078117- 7
Disposed (Final)
WEATHERFORD INTERNATIONAL LTD vs.
STARR INDEMNITY INSURANCE COMPANY
12/7/2020 151 Civil OTHER CIVIL
202058154- 7
Disposed (Final)
ACCUFLEET INTERNATIONAL INC vs. ABC AEROLINEAS S A DE C V (D/B/A AEROLINEAS INTERJET) 9/18/2020 055 Civil Debt / Contract – Other
202042093- 7
Case On Appeal – Civil
LISS, BRANDY L. INDEPENDENT EXECUTOR OF THE ESTATE vs.
CUSHMAN & WAKEFIELD OF TEXAS INC
7/15/2020 333 Civil Other Contract
202030094- 7
Disposed (Final)
ALL-PRO TECHNOLOGIES INC vs. GERTNER, SCOTT (INDIVIDUALLY AND D/B/A SCOTT GERTN 5/18/2020 189 Civil Debt / Contract – Other
202019743- 7
Disposed (Final)
BIRCH BUILDERS LLC vs.
PRUITT, MICHAEL H
3/27/2020 334 Civil OTHER CIVIL
202017889- 7
Disposed (Final)
JUSTICE, TYE vs. SCOTT, MIKE (INDIVIDUALLY AND DOING BUSINESS AS OUTDOOR SOLUTIONS) 3/17/2020 295 Civil Other Contract
202007612- 7
Disposed (Final)
GOGNAT, BETTY S vs.
COWAN, GREGORY B
2/3/2020 270 Civil Quiet Title
201874431- 7
Disposed (Final)
PERDIDO PROPERTIES LLC vs. OXY USA INC 10/15/2018 133 Civil Debt / Contract – Debt / Contract
201854185- 7
Disposed (Final)
BRIARGROVE PROPERTY OWNERS INC vs.
GERRY, JENNIFER H
8/13/2018 061 Civil Other Property
201851651- 7
Disposed (Final)
CRONAN, STEVEN J vs. PYLE, DAVID W 8/3/2018 270 Civil Partnership
201840989- 7
Disposed (Final)
TEXAS WATER TRANSFER LLC vs.
COOPER RESOURCES LLC
6/20/2018 152 Civil Debt / Contract – Fraud / Misrepresentation
201833554- 7
Disposed (Final)
LAMESA PROPERTIES LIMITED vs. KISSUE LLC (ALSO KNOWN AS BEING THE SAME ENTITY AS 5/18/2018 234 Civil Debt / Contract – Debt / Contract
201824605- 7
Disposed (Final)
COLLINS, MARK B vs.
HASSON, THEODORE
4/12/2018 295 Civil OTHER CIVIL
201813880- 7
Disposed (Final)
LANDING COUNCIL OF CO-OWNERS vs. CO-OWNERS OF THE LANDING ET AL 2/28/2018 151 Civil PARTITION
201801356- 7
Disposed (Final)
MINERAL TRADERS LLC vs.
AMERICAN PATRIOT LOST LAKE LLC
1/8/2018 189 Civil Quiet Title
201754214- 7
Disposed (Final)
LINDSLEY, TODD (INDIVIDUALLY AND IN THE RIGHT OF NAPPCO FASTENER vs. WILEY, BRANDON 8/14/2017 164 Civil OTHER CIVIL
201739260- 7
Disposed (Final)
SMIRNOVA, OLGA B (TRUSTEE OF THE GLS 401(K) PROFIT vs.
CLAYTON, J JOSH
6/12/2017 281 Civil OTHER CIVIL
201702901- 7
Disposed (Final)
JINDAL SAW USA LLC vs. LANDCO ENTERPRISES INC 1/13/2017 061 Civil Debt / Contract – Debt / Contract
201650071- 7
Disposed (Final)
ICON BANK OF TEXAS N A vs.
RICHARDSON, HERBERT B
7/28/2016 113 Civil OTHER CIVIL
201635096- 7
Disposed (Final)
LAWYER, LARRY vs. PRECISION ADDITIVES INC 5/27/2016 055 Civil Debt / Contract – Debt / Contract
201617663- 7
Disposed (Final)
TILLSON INDUSTRIAL MECHANICS LLC vs.
CANNON INDUSTRIAL SERVICES LLC
3/18/2016 334 Civil Debt / Contract – Debt / Contract
201573299- 7
Disposed (Final)
WARE, GERTIE JOE vs. UNITED CONTINENTAL HOLDINGS INC 12/7/2015 125 Civil Other Injury or Damage
201569773- 7
Disposed (Final)
FELDMAN & FELDMAN P C vs.
CLAUDE JONES COMPANY LLC
11/20/2015 127 Civil Debt / Contract – Debt / Contract
201567886- 7
Disposed (Final)
SILVA, MARIBEL vs. ACS FLOORING GROUP INC 11/12/2015 333 Civil Other Injury or Damage
201559714- 7
Disposed (Final)
ABERCROMBIE, ROBERT H vs.
SONIC MOMENTUM B LP (DBA MOMENTUM BMW)
10/7/2015 281 Civil Debt / Contract – Debt / Contract
201537801- 7
Disposed (Final)
TEXAS ABERCROMBIE FAMILY INTEREST LTD vs. CHICAGO TITLE INSURANCE COMPANY 6/30/2015 152 Civil Debt / Contract – Consumer / DTPA
201516851- 7
Disposed (Final)
CITY OF HOUSTON vs.
GRANT, MELVIN LEE JR
3/23/2015 189 Civil Tax Delinquency
201515071- 7
Disposed (Final)
SMIRNOVA, OLGA B (TRUSTEE OF THE GLS 401 vs. COLLETT, CHARLES T (TRUSTEE OF THE CHARL 3/16/2015 080 Civil Debt / Contract – Fraud / Misrepresentation
201506750- 7
Disposed (Final)
SHIELDS, ARNOLD vs.
COMMERCIAL STATE BANK
2/6/2015 129 Civil Other Injury or Damage
201501648- 7
Disposed (Final)
RICHARDSON, HERBERT B vs. KUBALA AND COMPANY INC (FKA KUBALA PUBLIC ADJUSTER 1/13/2015 133 Civil CONTRACT
201450460- 7
Disposed (Final)
6100 CLARKSON (LP) vs.
GRANT, MELVIN
9/3/2014 295 Civil CONTRACT
201450460A- 7
Disposed (Final)
6100 CLARKSON LP vs. ALAMO TITLE COMPANY OF HARRIS COUNTY INC 9/3/2014 295 Civil SEVERANCE
201434104- 7
Disposed (Final)
FRAC SPECIALISTS LLC vs.
QUANTUM RESOURCES MANAGEMENT LLC
6/13/2014 189 Civil Debt / Contract – Other
201432347- 7
Case On Appeal – Civil
SHERWOOD LANE INVESTMENTS LLC vs. CAL STATE INVESTMENT LIMITED PARTNERSHIP 6/5/2014 164 Civil DEBT
201426092- 7
Disposed (Final)
FLATROLLED STEEL INC vs.
RICHARDSON, NOLAN
5/7/2014 011 Civil Debt / Contract – Fraud / Misrepresentation
201360712- 7
Disposed (Final)
BAMMELBELT L P vs. AMERICAN SPECTRUM REALTY INC 10/9/2013 125 Civil CONTRACT
201360712A- 7
Disposed (Final)
BAMMELBELT L P vs.
AMERICAN SPECTRUM REALTY OPERATING PARTN
10/9/2013 125 Civil SEVERANCE

PLEASE TAKE NOTICE that Hartman SPE LLC filed for Chapter 11 Bankruptcy on September 13, 2023.

The case is In re Hartman SPE LLC, case number 1:23-bk-11452, in the U.S. Bankruptcy Court for the District of Delaware.

Further proceedings involving Hartman SPE LLC are stayed pursuant to the provisions of 11 U.S.C. 363, 1201 and 1301.

Respectfully submitted,

DANIELS & TREDENNICK, PLLC

By: /s/ J. Christopher Diamond

Douglas A. Daniels

DEFENDANTS’ UNOPPOSED1 MOTION TO TRANSFER TO PROPER DISTRICT COURT

This case was assigned to the incorrect district court.

Pursuant to Rules of the Civil Trial Division, Harris County District Courts, Rule 3.2.2, Defendants request this matter be referred to the Administrative Judge of the Civil Trial Division.

FACTUAL BACKGROUND

There is already a judgment on appeal on the same matters in the above-styled lawsuit.

1 Plaintiff is unopposed to the transfer itself but does not agree with the basis for the transfer as set out in this Motion. See Certificate of Conference.

Summer is scrambling. In Cause No. 2021-31657, Summer Energy, LLC v. Hartman Income REIT Management in the 295th Judicial District Court of Harris County, Texas (“the 2021 Lawsuit”), Summer only sued the management company – Hartman Income REIT Management. Summer did not sue the entities that owned the various buildings managed by Hartman Income REIT Management. In a desperate attempt to now involve those entities, Summer has filed a second lawsuit – the above-styled lawsuit, on the exact same transaction that involves twelve (12) different Hartman entities.

MOTION

If Summer were to succeed in this lawsuit, it would have 2 judgments for the exact same electricity billing for the exact same buildings.

At issue is Cause No. 2021-31657, Summer Energy, LLC v. Hartman Income REIT Management in the 295th Judicial District Court of Harris County, Texas (“the 2021 Lawsuit”). A final judgment for the Plaintiff was entered by that court on March 24, 2022. See attached Exhibit

1. The subject matter of that case is essentially the same as the above-styled case – electricity billing for the exact same billing period and for the exact same buildings in February 2021 (Winter Storm Uri). See Exhibit 2 compared to Exhibit 3. The 2021 Lawsuit is currently on appeal.

In this second lawsuit, Summer attempts to spin it as based on “undisclosed” relationships between the management company (the only Defendant in the 2021 lawsuit) and the new Defendants in the instant lawsuit. However, these relationships could and should have been discovered during basic, fundamental discovery in the 2021 Lawsuit. Basic discovery in such a case is routinely aimed at making sure the correct parties are being sued. Summer did not do that in the 2021 Lawsuit and is attempting to clean up its mess while an appeal is pending on the exact same electricity billing for the exact same buildings.

Pursuant to the Rules of the Civil Trial Division, Harris County District Courts, Rule 3.2.1, this case is a “claim for relief based upon a prior judgment.” Under Rule 3.2.1, this case shall be assigned to the court of original jurisdiction. The claim for relief in the above-styled lawsuit is the exact same claim for relief in the 2021 Lawsuit. This is clear on the face of the pleadings in both cases.

Defendants request this matter be transferred to the 295th Judicial District Court of Harris

County, Texas pursuant to Local Rule 3.2.1. The Plaintiff agrees with this relief.

PRAYER

For the foregoing reasons, Defendants respectfully requests this case be transferred to the 295th Judicial District Court of Harris County, Texas, and for any other relief to which it may be justly entitled.

Respectfully submitted,
DANIELS & TREDENNICK, PLLC

By: /s/ J. Christopher Diamond

Douglas A. Daniels
Texas State Bar No. 00793579
doug.daniels@dtlawyers.com

J. Christopher Diamond
Texas State Bar No. 00792459
chris@dtlawyers.com

Sabrina R. Tour
Texas State Bar No. 24093271
sabrina@dtlawyers.com

6363 Woodway Dr., Suite 700
Houston, TX 77057-1759
(713) 917-0024 Telephone
(713) 917-0026 Facsimile
COUNSEL FOR DEFENDANTS

DOCKET CONTROL ORDER

On Tuesday, February 21, 2023 at 10:50 AM, at 2909 HILLCROFT SUITE 420, HOUSTON,
HARRIS COUNTY, TX 77057, I went to the address; I spoke to Attorney MICHAEL RACUSIN, who
told me Mr. ALLEN R HARTMAN no longer offices or comes by this office, and they can not accept
the documents, as only he can accept them

Feb 16, 2023

And another debt collection lawsuit….

 202304347

SIGNMART LTD (D/B/A FASTSIGNS) vs. HARTMAN INCOME REIT INC

(Court 080, JUDGE JERALYNN MANOR)

JAN 23, 2023 | REPUBLISHED BY LIT: JAN 23, 2023
JUN 21, AUG 26, OCT 9, 2023 (No movement)
MAY 18, 2024

Last visit / update by LIT

Engaging in debt collection without filing a bond with the secretary of state is a violation of Chapter 392 and may also be a criminal offense. Tex. Fin. Code § 392.402. The attorney general or a district or county attorney may investigate an alleged violation of Chapter 392.

Plaintiff’s Notice of Voluntary Non-suit With Prejudice

NONSUIT/DISMISSAL, FINAL (RULE 162)

Pappa’s in da house – ORDER SIGNED SUBSTITUTING ATTORNEY OF RECORD

DOCKET CONTROL ORDER

Mar 18, 2023

No movement since Feb 24

DEFENDANT HARTMAN INCOME REIT, INC., HARTMAN INCOME REIT MANAGEMENT, INC., AND HARTMAN INCOME REIT MANAGEMENT, L.L.C.’S ORIGINAL ANSWER

Al Hartman is the Executive Chairman of Hartman Short Term Income Properties XX, Inc. and the founder of Hartman Income REIT Management, Inc., established in 1983. As of 2022, the firm employs approximately 200 employees and managed more than 60 properties, comprising over eight million square feet, in Texas.

In 1978, Al Hartman (Allen R. Hartman) started his career selling home improvement services to residential owners. By 1983, Hartman developed a proprietary value-oriented investment strategy, which formed the foundation of the “Hartman Advantage.” Through the late 1980s and early 1990s, he purchased approximately 20 foreclosures. Today, those assets are stable and generating significant cash flow.

From 1983-2022, Hartman led the firm to sponsor 25 investment programs and manage nearly $800 million in assets. Over his 36 year tenure, Al Hartman refined his value-oriented investment strategy and led a team of executives to deliver value to nearly 6,000 investors.

Today, Al Hartman serves the company as Executive Chairman, a strategic advisor role to current CEO Mark Torok and the board of directors for Hartman Short Term Income Properties XX, Inc.

Al Hartman is a member of the ‘C’ club, Houston Breakfast Club, ADISSA-REIT Organization, REISA-REIT Organization, C-12, and Vision America. He supports various faith-based organizations and serves as a Deacon at Second Baptist Church in Houston, Texas. He also serves on the board of the Houston Area Pastors Council, The Great Awakening Project and The Elijah Challenge Ministry.

Michael Racusin joined Hartman in 2021 as General Counsel and Corporate Secretary. Mr. Racusin has more than 15 years of corporate legal experience and has a diverse background in legal and risk management, capital raising, and counseling on negotiations, contracts, and core business operations.

Before joining Hartman, Mr. Racusin held the position of General Counsel and Corporate Secretary at Luby’s, Inc. (NYSE:LUB), a publicly traded restaurant and foodservice company. In his role, Racusin led the legal and risk management departments, provided material management and support for acquisitions and divestitures, and counseled the Board of Directors. In addition, Racusin co-founded the world’s first and leading crowdfunding platform for oil, gas, and energy investments at EnergyFunders, where he led the company to a successful exit in June of 2020.

During Racusin’s time at Luby’s, he supported the $63 million acquisition of Fuddruckers, $11 million acquisition of the Cheeseburger in Paradise brand, debt financing that included an $80 million secured credit facility, and numerous real estate transactions.

Mr. Racusin earned his Doctor of Jurisprudence from The University of Houston Law Center. He is a Texas State Bar Member, holds his United States Federal Court license, and was awarded a Top 50 General Counsel award from The National Diversity Council.

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202278816

ASTRO TECH SERVICES LLC vs. HARTMAN INCOME REIT MANAGEMENT INC 

(Court 113, JUDGE RABEEA COLLIER)

DEC 5, 2022 | REPUBLISHED BY LIT: JAN 24, 2023
JUN 21, AUG 26, OCT 9, 2023 (No movement)
MAY 18, 2024

Last visit / update by LIT

Section 392.101 of the Texas Finance Code prohibits a third-party debt collector or credit bureau from engaging in debt collection in Texas unless the third-party debt collector or credit bureau has obtained a surety bond and filed a copy of the bond with the Office of the Secretary of State.

Pappa’s in da house – ORDER SIGNED SUBSTITUTING ATTORNEY OF RECORD

DOCKET CONTROL ORDER

Defendant’s Hartman Income REIT Management, Inc.’s Original Answer

Janina Wojtkowski is an Associate Attorney with Waldron & Schneider. Originally from Chicago, Illinois, Ms. Wojtkowski has called Houston her home since childhood.

She also spent three years living abroad in Poland and studying art history in Italy. She graduated summa cum laude with a Bachelor of Arts in history from the University of St. Thomas in Houston, and she received her Juris Doctorate from the University of Houston Law Center in May of 2020.

While at the Law Center, Ms. Wojtkowski was mentored in international commercial arbitration and competed on the Willem C. Vis Moot team. Ms. Wojtkowski interned with the United States Attorney’s Office for the Southern District of Texas and the Galveston County District Attorney’s Office.

Ms. Wojtkowski’s current work focuses on commercial and construction litigation and resolving individualized disputes for Waldron & Schneider’s business clients, ranging from collection matters and contract disputes to copyright issues.

Ms. Wojtkowski also devotes her time to real estate and business transactions such as commercial leases, residential sales, buy/sell agreements, and asset purchase agreements.

Before studying law, Ms. Wojtkowski taught ballet and other forms of dance, which she still enjoys teaching once a week. She was also a certified personal trainer.

janina@ws-law.com

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Active – Civil
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Active – Civil
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