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Real Scumbags Series: Jerry Schutza’s Texas Corporations and Litigation Reveal His Client List

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 Sanctioned Houston Lawyer Jerry L. Schutza Registered / Related Corporations in Texas

Ankus LLC Lawsuits Harris County Court

202161490- 7
Ready Docket		 FINANCE OF AMERICA REVERSE LLC vs. GREENWOOD FOREST FUND INC (DBA GREENWOODFOREST 9/22/2021 125 Civil Foreclosure – Other
202132911- 7
Disposed (Final)		 MURRAY, JACQUELINE vs.
REMINGTON RANCH COMMUNITY ASSOCIATION INC		 6/2/2021 190 Civil Bill of Review – Civil
201980173- 7
Disposed (Final)		 TERRANOVA WEST PROPERTY OWNERS ASSOCIATION vs. ANKUS LLC 11/4/2019 164 Civil OTHER CIVIL
201879741- 7
CONSL Case Disp		 SMITH, SCWYANA vs.
BEAR CREEK MEADOW HOA INC PREFERRED MANAGEMENT		 11/2/2018 113 Civil Quiet Title
201879849- 7
Disposed (Final)		 UNIQUE DEVELOPMENT GROUP LLC vs. NORMANDY CAPITAL TRUST 11/2/2018 189 Civil Debt / Contract – Debt / Contract
201852368- 7
Case On Appeal – Civil		 SMITH, SCWYANA vs.
BEAR CREEK MEADOW HOME OWNERS ASSOCIATION INC		 8/7/2018 113 Civil Debt / Contract – Debt / Contract

Barmy LLC

Barmy LLC – Schutza and Klien related Co. (2016 – Active)

Barmy LLC Lawsuit Harris County Court

201914459- 7
Disposed (Final)		 ALDINE INDEPENDENT SCHOOL DISTRICT vs. GREENBRIER EQUITIES LLC 2/26/2019 127 Civil Tax Delinquency

Cedarlog Inc.

Cedarlog Inc. – Schutza (2006 – Change of status from ‘Active’ to ‘In Existence’)

Durango Portfolio Inc Lawsuits Harris County Court

202208662- 7
Disposed (Final)		 HARRIS COUNTY vs. THOMAS, WILLIE LOIS 2/11/2022 234 Civil Tax Delinquency
202079823- 7
Active – Civil		 HARRIS COUNTY vs.
YANEZ, MIGUEL A (AKA MIGUEL A YANEZ GRIMALDO)		 12/14/2020 061 Civil Tax Delinquency
202052495- 7
Active – Civil		 HARRIS COUNTY vs. DURANGO PORTFOLIO INC 8/31/2020 151 Civil Tax Delinquency
201958757- 7
Disposed (Final)		 BOULARD, CLIFTON Y vs.
DURANGO PORTFOLIO INC		 8/22/2019 164 Civil Quiet Title
201953269- 7
Case On Appeal – Civil		 GARZA PROPERTIES LLC (D/B/A GARZA MALDONADO PROPER vs. DURANGO PORTFOLIO INC (A TEXAS CORPORAION) 8/2/2019 164 Civil Other Property
201926413- 7
Active – Civil		 HARRIS COUNTY vs.
CASTRO, MARIO		 4/15/2019 269 Civil Tax Delinquency
201917203- 7
Disposed (Final)		 HARRIS COUNTY vs. DURANGO PORTFOLIO INC (A TEXAS CORPORATION) 3/8/2019 165 Civil Tax Delinquency
201729821- 7
Disposed (Final)		 ALIEF INDEPENDENT SCHOOL DISTRICT vs.
HALL-SINGH, INDRA		 5/3/2017 215 Civil Tax Delinquency
201724687- 7
Disposed (Final)		 SANDCASTLE HOMES INC vs. DURANGO PORTFOLIO INC 4/11/2017 190 Civil Quiet Title
201235719- 7
Disposed (Final)		 CAMMACK, CHRISTOPHER (SUBSTITUTE TRUSTEE) vs.
DAVIS, STELLA L		 6/20/2012 080 Civil INTERPLEADER (NEW SUIT)
201175554- 7
Disposed (Final)		 ALIEF INDEPENDENT SCHOOL DISTRICT vs. DURANGO PORTFOLIO INC 12/16/2011 151 Civil Tax Delinquency
201020152- 7
Disposed (Final)		 ALIEF INDEPENDENT SCHOOL DISTRICT vs.
ZACHERY GROUP LLC (FKA ZACHERY GROUP INC)		 3/30/2010 165 Civil Tax Delinquency
200919822- 7
Disposed (Final)		 ALIEF INDEPENDENT SCHOOL DISTRICT vs. DAVIS, STELLA 3/31/2009 190 Civil Tax Delinquency
200908802- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs.
DURANGO PORTFOLIO INC		 2/13/2009 234 Civil Tax Delinquency

FR 2021, LLC

FR 2021, L.L.C., (Nov. 2021 – Active)

Hidalgo International, Inc.

Hidalgo International, Inc.  (2008 – In Existence : Danny Hilal?)

Hidalgo International Inc. Lawsuits Harris County Court

202203931- 7
Active – Civil		 HARRIS COUNTY vs. HIDALGO INTERNATIONAL INC (A TEXAS CORPORATION) 1/21/2022 164 Civil Tax Delinquency
201449793- 7
Disposed (Final)		 HARRIS COUNTY vs.
HIDALGO INTERNATIONAL INC		 8/29/2014 190 Civil Tax Delinquency
201426509- 7
Disposed (Final)		 PLAINSCAPITAL BANK vs. HIDALGO INTERNATIONAL, INC. 5/9/2014 270 Civil TITLE & POSSESSION
201370197- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs.
HIDALGO INTERNATIONAL INC		 11/27/2013 334 Civil Tax Delinquency
201337509- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs. HIDALGO INTERNATIONAL INC 6/28/2013 080 Civil Tax Delinquency
201320796- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs.
HIDALGO INTERNATIONAL INC		 4/12/2013 164 Civil Tax Delinquency
201309466- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs. HIDALGO INTERNATIONAL INC 2/25/2013 164 Civil Tax Delinquency
201260011- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs.
JONES, TERRY		 10/16/2012 127 Civil Tax Delinquency
201253640- 7
Disposed (Final)		 JONES, TERRY L vs. HIDALGO INTERNATIONAL INC 9/14/2012 333 Civil Foreclosure – Other
200945506- 7
Disposed (Final)		 HIDALGO INTERNATIONAL INC (TEXAS CORPORATION) vs.
WOLKOWITZ, SARA

Hilal, Danny aka Zouhair Lawsuit Naming Him in Harris County Court

202114466- 7
Disposed (Final)		 CRAWFORD, EVA vs. LANDZONE INC 3/12/2021 334 Civil Motor Vehicle Accident
201953269- 7
Case On Appeal – Civil		 GARZA PROPERTIES LLC (D/B/A GARZA MALDONADO PROPER vs.
DURANGO PORTFOLIO INC (A TEXAS CORPORAION)		 8/2/2019 164 Civil Other Property
201415759- 7
Disposed (Final)		 HARRIS COUNTY vs. HILAL, DANNY 3/22/2014 055 Civil Tax Delinquency
201263262- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs.
JONES & LEE INCORPORATED		 10/29/2012 333 Civil Tax Delinquency
201252354- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs. ALLEGIANT LAND PARTNERS LLC 9/14/2012 127 Civil Tax Delinquency
201247866- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs.
RUNGE, BARBARA K (TRUSTEE)		 8/24/2012 127 Civil Tax Delinquency
201159593- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs. FORD, DONALD F 10/7/2011 152 Civil Tax Delinquency
201136969- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs.
HILAL, DANNY (AKA HILAL, ZOUHAIR)		 6/27/2011 269 Civil Tax Delinquency
201038307- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs. HEARTHWOOD I ASSOCIATION INC 6/25/2010 281 Civil Tax Delinquency
201036595- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs.
HILAL, ZOUHAIR (AKA DANNY HILAL)(TRUSTEE)		 6/18/2010 189 Civil Tax Delinquency
201032412- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs. FORD, DONALD F 5/28/2010 164 Civil Tax Delinquency
200942843- 7
Disposed (Final)		 HARRIS COUNTY, ET AL  vs.
MACIAS, CRISOFORO GOMEZ		 7/10/2009 334 Civil Tax Delinquency
200942891- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs. HILAL, ZOUHAIR (AKA HILAL, DANNY DBA FIRST CAPITAL 7/10/2009 129 Civil Tax Delinquency
200943014- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs.
HILAL, DANNY (AKA HILAL, ZOUHAIR)		 7/10/2009 164 Civil Tax Delinquency
200904061- 7
Disposed (Final)		 DIAMOND, TERRELL vs. ROBISON TRUCKING INC 1/22/2009 164 Civil PERSONAL INJURY – AUTO
200863132- 7
Disposed (Final)		 HARRIS COUNTY, ET AL  vs.
YEH, JACK CHUN KAO (AKA YEH, JEFFERY)		 10/24/2008 055 Civil Tax Delinquency
200701613- 7
Disposed (Final)		 HARRIS COUNTY, ET AL  vs. HILAL, DANNY ZOUHAIR (DBA AMIEME CAFE) 1/12/2007 165 Civil Tax Delinquency
200701816- 7
Disposed (Final)		 HARRIS COUNTY, ET AL  vs.
HILAL, DANNY		 1/12/2007 215 Civil Tax Delinquency
200701817- 7
Disposed (Final)		 HARRIS COUNTY, ET AL  vs. HILAL, DANNY 1/12/2007 234 Civil Tax Delinquency
200674158- 7
Disposed (Final)		 BIERWIRTH, LEO  vs.
GARCIA, CANDIDO (D C)		 11/22/2006 133 Civil Debt / Contract – Fraud / Misrepresentation
200673025- 7
Disposed (Final)		 HARRIS COUNTY, ET AL  vs. HILAL, ZOUHAIR (AKA TRUSTEE, DANNY HILAL 11/17/2006 269 Civil Tax Delinquency
200667306- 7
Disposed (Final)		 HARRIS COUNTY, ET AL  vs.
HILAL, DANNY		 10/20/2006 295 Civil Tax Delinquency
200629905- 7
Disposed (Final)		 HARRIS COUNTY, ET AL  vs. HILAL, DANNY 5/12/2006 234 Civil Tax Delinquency
200533263- 7
Disposed (Final)		 HARRIS COUNTY  vs.
HENRIQUEZ, JUANA DOLORES AKA JUANITA HEN		 5/20/2005 234 Civil Tax Delinquency
200453674- 7
Disposed (Final)		 FIRST CAPITAL INTEREST LLC  vs. HILAL, DANNY 9/28/2004 270 Civil DECLARATORY JUDGMENT
200432028- 7
Disposed (Final)		 MARTINEZ, PEDRO  vs.
HILAL, DANNY		 6/18/2004 125 Civil REMOVE CLOUD FROM TITLE
200414990- 7
Disposed (Final)		 VASQUEZ, DOMINGO  vs. FIRST CAPITAL INTERESTS LLC 3/25/2004 189 Civil INJUNCTION
200409971- 7
Disposed (Final)		 HOUSTON INDEPENDENT SCHOOL DISTRICT  vs.
ZOUHAIR, DANNY HILALA DBA AMIEME CAFE		 2/27/2004 125 Civil Tax Delinquency
200365060- 7
Disposed (Final)		 HOUSTON INDEPENDENT SCHOOL DISTRICT  vs. HILAL, DANNY 11/26/2003 152 Civil Tax Delinquency
200360176- 7
Disposed (Final)		 ALDINE INDEPENDENT SCHOOL DISTRICT OF HA vs.
GARCIA, SERAFIN C		 10/31/2003 270 Civil Tax Delinquency
200355649- 7
Disposed (Final)		 HILAL, DANNY  vs. BAILEY, JOHNNY 10/6/2003 270 Civil INJUNCTION
200334903- 7
Disposed (Final)		 MAGALLANES, JOSE LUIS  vs.
HILAL, DANNY		 6/20/2003 133 Civil DTPA-DECEPTIVE TRADE PRACTICE
200334904- 7
Disposed (Final)		 CALIXTO, LUIS B  vs. HILAL, DANNY 6/20/2003 165 Civil DTPA-DECEPTIVE TRADE PRACTICE
200250490- 7
Disposed (Final)		 HOUSTON INDEPENDENT SCHOOL DISTRICT  vs.
CAFE, ANIEME BY SERVING ANY OFFICER		 9/30/2002 125 Civil Tax Delinquency
200223389- 7
Disposed (Final)		 BARRON, BERDIE L  vs. ATLANTIC MORTGAGE & INVESTMENT (DIVISION 5/8/2002 215 Civil Foreclosure – Other
200223389A- 7
Disposed (Final)		 GONZALEZ, SERGIO  vs.
FIRST CAPITAL INTERESTS L L C		 5/8/2002 215 Civil SEVERANCE
200212779- 7
Disposed (Final)		 COLVIN, JEFF  vs. FIRST CAPITAL INTERESTS L L C 3/13/2002 190 Civil INJUNCTION
200210532- 7
Disposed (Final)		 NORTH FOREST I.S.D.  vs.
HILAL, ZOUHAIR (TRUSTEE)AKA DANNY HILAL		 2/28/2002 280 Civil Tax Delinquency
200203198- 7
Disposed (Final)		 RODRIGUEZ, LUPE  vs. HILAL, DANNY 1/22/2002 080 Civil CONTRACT
200200022- 7
Disposed (Final)		 KLEIN INDEPENDENT SCHOOL DISTRICT  vs.
HILAL, DANNY		 1/2/2002 080 Civil Tax Delinquency
200165206- 7
Disposed (Final)		 HOUSTON INDEPENDENT SCHOOL DISTRICT  vs. FOWLER, DONALD J 12/31/2001 189 Civil Tax Delinquency
200165294- 7
Disposed (Final)		 HARRIS COUNTY  vs.
FIRST CAPITAL INTEREST LLC		 12/28/2001 152 Civil Tax Delinquency
200152063- 7
Disposed (Final)		 MORRIS, DEXTER D  vs. HILAL, DANNY 10/9/2001 080 Civil INJUNCTION
200148575- 7
Disposed (Final)		 HARRIS, BOBBY  vs.
HILAL, DANNY (DBA FIRST CAPITAL INTEREST		 9/20/2001 125 Civil CONTRACT
200142537- 7
Disposed (Final)		 LEE, JERRY L SR  vs. PERDUE BRANDON FIELDER COLLINS & MOTT L 8/20/2001 151 Civil DECLARATORY JUDGMENT
200128048- 7
Disposed (Final)		 FORUM PARK TOWNHOMES OWNERS’ ASSOCIATION vs.
HILAL, DANNY		 5/30/2001 011 Civil INJUNCTION
200121140- 7
Disposed (Final)		 BLEVINS, WENONAH  vs. CHAMPIONS COMMUNITY IMPROVEMENT ASSOCIAT 4/20/2001 215 Civil INJUNCTION
200065989- 7
Disposed (Final)		 HILAL, DANNY (IND AND DBA DREAM HOME REA vs.
BATTAGLIA, RICHARD A		 12/29/2000 280 Civil Malpractice – Legal
200061624- 7
Disposed (Final)		 NORTH FOREST I.S.D.  vs. HILAL, DANNY 11/30/2000 190 Civil Tax Delinquency
200055851- 7
Disposed (Final)		 HOUSTON INDEPENDENT SCHOOL DISTRICT  vs.
FOWLER, DONALD J		 10/31/2000 129 Civil Tax Delinquency
200035086- 7
Disposed (Final)		 HERRERA, NOE  vs. HILAL, DANNY 7/13/2000 157 Civil CONTRACT
200033427- 7
Disposed (Final)		 HOUSTON INDEPENDENT SCHOOL DISTRICT  vs.
BELL, DELORES ANN		 6/30/2000 133 Civil Tax Delinquency
200027751- 7
Disposed (Final)		 HOUSTON INDEPENDENT SCHOOL DISTRICT  vs. FOWLER, DONALD J 5/31/2000 080 Civil Tax Delinquency
200021783- 7
Disposed (Final)		 HOUSTON INDEPENDENT SCHOOL DISTRICT  vs.
HILAL, DANNY (TRUSTEE)		 4/28/2000 152 Civil Tax Delinquency
200011686- 7
Disposed (Final)		 JACKSON, LORI  vs. HILAL, DANNY 3/6/2000 133 Civil INJUNCTION
199949742- 7
Disposed (Final)		 NORTH FOREST I.S.D.  vs.
HILAL, DANNY		 9/30/1999 151 Civil Tax Delinquency
199939303- 7
Disposed (Final)		 NORTH FOREST I.S.D.  vs. BOURDA, ELUGER J (SR.) 7/30/1999 129 Civil Tax Delinquency
199937015- 7
Disposed (Final)		 SPRING INDEPENDENT SCHOOL DISTRICT  vs.
HILAL, DANNY		 7/19/1999 127 Civil OTHER CIVIL
199931459- 7
Disposed (Final)		 JENKINS, RACHEL E (M D)  vs. HILAL, DANNY 6/18/1999 133 Civil DECLARATORY JUDGMENT
199926795- 7
Disposed (Final)		 FONTAINE, R DAN  vs.
TWO WORLDS COOK ROAD RESIDENTS’ ASSOCIAT		 5/24/1999 189 Civil INJUNCTION
199911848- 7
Disposed (Final)		 BAILEY, JOHNNY  vs. HOUSTON INDEPENDENT SCHOOL DISTRICT 3/8/1999 270 Civil BILL OF REVIEW
199906849- 7
CONSL Case PND		 LAWS, RHEA H vs.
FIRST CAPITAL INTEREST L L C		 2/8/1999 270 Civil REAL ESTATE
199853914- 7
Disposed (Final)		 HOUSTON INDEPENDENT SCHOOL DISTRICT  vs. FOWLER, DONALD J 11/6/1998 333 Civil Tax Delinquency
199852539- 7
Disposed (Final)		 EVANS, LAMAR  vs.
SCHWARTZ, MILTON		 11/3/1998 133 Civil Foreclosure – Other
199846479- 7
Disposed (Final)		 COLEMAN, ARLEEN D  vs. AMERICAN GENERAL LIFE INSURANCE COMPANY 9/29/1998 055 Civil Foreclosure – Other
199841596- 7
Disposed (Final)		 HOUSTON INDEPENDENT SCHOOL DISTRICT  vs.
DIAZ, MARTIN		 8/31/1998 080 Civil Tax Delinquency
199841968- 7
Disposed (Final)		 NORTH HARRIS MONTGOMERY COMM. COL. DIST. vs. IBARRA, ROGELIO 8/31/1998 215 Civil Tax Delinquency
199818019- 7
Disposed (Final)		 RECIO, JUAN C  vs.
WILCREST WALK TOWNHOMES ASSOCIATION INC		 4/17/1998 281 Civil INJUNCTION
199818578- 7
Disposed (Final)		 HOUSTON INDEPENDENT SCHOOL DISTRICT  vs. JOHNSON, OSCAR 4/17/1998 165 Civil Tax Delinquency
199818600- 7
Disposed (Final)		 HOUSTON INDEPENDENT SCHOOL DISTRICT, ET  vs.
DELGADO, KAYLIN MELODY		 4/17/1998 061 Civil Tax Delinquency
199818611- 7
Disposed (Final)		 HOUSTON INDEPENDENT SCHOOL DISTRICT  vs. JONES & LEE INC 4/17/1998 157 Civil Tax Delinquency
199815998- 7
Disposed (Final)		 SMITH, HORACE  vs.
HILAL, DANNY		 4/6/1998 127 Civil INJUNCTION
199808484- 7
Disposed (Final)		 SMITH, ELLA MAE HENDERSON  vs. CADLEROCK JOINT VENTURE L P 2/24/1998 165 Civil DECLARATORY JUDGMENT
199760482- 7
Disposed (Final)		 HOUSTON INDEPENDENT SCHOOL DISTRICT, ET  vs.
HILAL, DANNY		 12/12/1997 334 Civil Tax Delinquency
199746984- 7
Disposed (Final)		 AMES, STEVEN L  vs. HILAL, DANNY 9/12/1997 334 Civil DAMAGES (OTHER)
199740102- 7
Disposed (Final)		 GARRIGA, ADRIANA E PEREZ (INDEPENDENTLY  vs.
WELLS FARGO BANK		 7/31/1997 125 Civil REAL ESTATE
199733631- 7
Disposed (Final)		 HOUSTON INDEPENDENT SCHOOL DISTRICT, ET  vs. HILAL, DANNY 6/24/1997 133 Civil Tax Delinquency
199724215- 7
Disposed (Final)		 SMITH, HORACE  vs.
HILAL, DANNY		 5/7/1997 127 Civil INJUNCTION
199720752- 7
Disposed (Final)		 INVERSIONES VALBONERO C A  vs. HILAL, DANNY 4/21/1997 295 Civil DECLARATORY JUDGMENT
199705762- 7
Disposed (Final)		 HARRIS COUNTY MUNICIPAL UTILITY DISTRICT vs.
BAILEY, JOHNNY JR		 1/31/1997 125 Civil Tax Delinquency
199660825- 7
Disposed (Final)		 MAJOR FUNDING CORPORATION LIQUIDATING TR vs. HILAL, DANNY 12/2/1996 234 Civil Foreclosure – Other
199656971- 7
Disposed (Final)		 BUTLER, JOSEPH  vs.
HILAL, DANNY		 11/7/1996 281 Civil DTPA-DECEPTIVE TRADE PRACTICE
199641699- 7
Disposed (Final)		 SHEPARD, ROSEMARI  vs. HILAL, DANNY 8/20/1996 129 Civil REAL ESTATE
199628514- 7
Disposed (Final)		 JAROUDI, MOUSTAPHA  vs.
HILAL, DANNY		 6/6/1996 215 Civil REAL ESTATE
199623510- 7
Disposed (Final)		 GATPANDAN, LOUIS  vs. NOTTINGHAM COUNTRY FUND INC (TEXAS CORPO 5/10/1996 157 Civil DECLARATORY JUDGMENT
199601157- 7
Disposed (Final)		 MORRIS, LOUIS JR  vs.
HOMEOWNERS FINANCIAL AND MORTGAGE CORPOR		 1/11/1996 333 Civil OTHER CIVIL
199600680- 7
Disposed (Final)		 BOURDA, ELUGER J SR  vs. HILAL, DANNY 1/8/1996 129 Civil INJUNCTION
199556769- 7
Disposed (Final)		 CITY OF HOUSTON  vs.
HILAL, DANNY		 11/17/1995 333 Civil Tax Delinquency
199556514- 7
Disposed (Final)		 VICTORIA, EDMUNDO  vs. W B T C TOWNHOUSES INC 11/16/1995 165 Civil INJUNCTION
199534888- 7
Disposed (Final)		 BLANKS, LANCE  vs.
WESTBURY SQUARE TOWNHOMES INC		 7/19/1995 234 Civil CONTRACT
199532592- 7
Disposed (Final)		 PASADENA INDEPENDENT SCHOOL DISTRICT  vs. G, GERARDO GUERRA 7/5/1995 125 Civil Tax Delinquency
199531936- 7
Disposed (Final)		 HOUSTON INDEPENDENT SCHOOL DISTRICT  vs.
MID-STATE HOMES INC		 6/30/1995 133 Civil Tax Delinquency
199530959- 7
Disposed (Final)		 CITY OF HOUSTON  vs. HILAL, RACHIDA O (IND AND DBA FIRST CAPI 6/23/1995 125 Civil Tax Delinquency
199518500- 7
Disposed (Final)		 MATTHEWS, DAWANA  vs.
OAK LEAF MANAGEMENT		 4/13/1995 157 Civil Foreclosure – Other
199519293- 7
Disposed (Final)		 CEDAR MILL CONDOMINIUM HOMEOWNERS’ ASSOC vs. HILAL, DANNY (IND AND DANNY HILAL TRUSTE 4/13/1995 127 Civil Foreclosure – Other
199514319- 7
Disposed (Final)		 21 SEVILLE HOMEOWNERS’ ASSOCIATION INC  vs.
HILAL, DANNY		 3/20/1995 151 Civil Foreclosure – Other
199509915- 7
Disposed (Final)		 DIAZ, MARTIN  vs. HAPPY HOMES INC 2/23/1995 113 Civil INJUNCTION
199501140- 7
Disposed (Final)		 HILAL, DANNY  vs.
HOKANSON, MARTIN M		 1/11/1995 055 Civil Malpractice – Legal
199444709- 7
Disposed (Final)		 STATE OF TEXAS – COUNTY OF HARRIS  vs. HILAL, DANNY 9/9/1994 151 Civil Tax Delinquency
199443201- 7
Disposed (Final)		 BRADFORD, JERRY L  vs.
HILAL, DANNY

—–

200210532

NORTH FOREST I.S.D. vs. HILAL, ZOUHAIR (TRUSTEE) AKA DANNY HILAL (2002)

(Court 280)

Landzone Inc

Landzone, Inc.  (2008 – In Existence :  Danny Hilal)

Landzone Lawsuits Harris County Court

202114466- 7
Disposed (Final)		 CRAWFORD, EVA vs. LANDZONE INC 3/12/2021 334 Civil Motor Vehicle Accident
202102461- 7
Disposed (Final)		 HARRIS COUNTY vs.
LANDZONE INC (A TEXAS CORPORATION)		 1/15/2021 295 Civil Tax Delinquency
202052101- 7
Active – Civil		 HARRIS COUNTY vs. LANDZONE INC 8/31/2020 234 Civil Tax Delinquency
202043104- 7
Disposed (Final)		 CAZ CREEK TX LLC vs.
LANDZONE INC		 7/20/2020 270 Civil Tax Delinquency
202004645- 7
Hold For Judgment		 SALGADO, OMAR MONTES vs. LANDZONE INC 1/23/2020 164 Civil Quiet Title
201976107- 7
Disposed (Final)		 HARRIS COUNTY vs.
RESTAURACION VIDA CRISTIANA (A TEXAS NON-PROFIT CORPORATION)		 10/17/2019 334 Civil Tax Delinquency
201938490- 7
Disposed (Final)		 HARRIS COUNTY vs. SANTANA, JOSE BARCENAS 6/5/2019 125 Civil Tax Delinquency
201936476- 7
Disposed (Final)		 HARRIS COUNTY vs.
LANDZONE INC (A TEXAS CORPORATION)		 5/28/2019 333 Civil Tax Delinquency
201928117- 7
Active – Civil		 HARRIS COUNTY vs. BROWN, AUGER MAE 4/23/2019 189 Civil Tax Delinquency
201916839- 7
Disposed (Final)		 HARRIS COUNTY vs.
LANDZONE INC (A TEXAS CORPORATION)		 3/7/2019 164 Civil Tax Delinquency
201880991- 7
Disposed (Final)		 HARRIS COUNTY vs. LANDZONE INC (A TEXAS CORPORATION) 11/9/2018 165 Civil Tax Delinquency
201772992- 7
Disposed (Final)		 HARRIS COUNTY vs.
LANDZONE INC (A TEXAS CORPORATION)		 10/30/2017 333 Civil Tax Delinquency
201762140- 7
Disposed (Final)		 HARRIS COUNTY vs. LANDZONE INC (A TEXAS CORPORATION) 9/20/2017 152 Civil Tax Delinquency
201706273- 7
Disposed (Final)		 HARRIS COUNTY vs.
NICELY, MONQUIETTE (AKA KINTA MONIQUIETT		 1/30/2017 295 Civil Tax Delinquency
201682430- 7
Disposed (Final)		 HARRIS COUNTY vs. LANDZONE INC 11/30/2016 011 Civil Tax Delinquency
201639496- 7
Disposed (Final)		 HARRIS COUNTY vs.
LANDZONE, INC.		 6/8/2016 157 Civil Tax Delinquency
201527832- 7
Disposed (Final)		 HARRIS COUNTY vs. RAYFORD, EDNA (AKA EDNA DRONE RAYFORD) ( 5/13/2015 215 Civil Tax Delinquency
201526697- 7
Disposed (Final)		 HARRIS COUNTY vs.
LANDZONE INC (A TEXAS CORPORATION)		 5/8/2015 165 Civil Tax Delinquency
201308329- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs. HUA, MINH CHAN 2/15/2013 189 Civil Tax Delinquency
201251392- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs.
LANDZONE INC		 9/10/2012 333 Civil Tax Delinquency
201209242- 7
Disposed (Final)		 RICKS, BILLIE M vs. LANDZONE INC 2/14/2012 333 Civil Trespass to Try Title
201032397- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs.
LANDZONE INC		 5/28/2010 189 Civil Tax Delinquency
200942803- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs. LANDZONE INC 7/10/2009 189 Civil Tax Delinquency
200714179- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs.
BRAZLE, JAN DELORIS		 3/9/2007 133 Civil Tax Delinquency

Saihat Lawsuits Harris County Court

202013663- 7
Ready Docket		 C LUGRAND-DAWKINS ENTERPRISES, LLC vs. 2018 LONGTERM RE, LLC 3/2/2020 234 Civil Other Property
201988440- 7
Disposed (Final)		 STALLION TEXAS REAL ESTATE FUND LLC vs.
SAIHAT CORPORATION		 12/16/2019 269 Civil Quiet Title
201972673- 7
Disposed (Final)		 HARDY WESTFIELD DEVELOPMENT LLC vs. PATRICK O’CONNOR & ASSOCIATES L P 10/3/2019 061 Civil Foreclosure – Other
201915983- 7
Disposed (Final)		 HULL, HENRY W vs.
CITIMORTGAGE INC (F/K/A CITIFINANICAL MORTGAGE COMPANY INC)		 3/4/2019 113 Civil Debt / Contract – Other
201852351- 7
Hold For Judgment		 MOYA, ALICIA vs. DUETSCHE BANK NATIONAL TRUST CO 8/6/2018 333 Civil Quiet Title
201817147- 7
Ready Docket		 ZERMENO, GLORIA vs.
SAIHAT CORPORATION		 3/14/2018 061 Civil Trespass to Try Title
201815560- 7
Disposed (Final)		 HARRIS COUNTY vs. SAIHAT CORPORATION (A TEXAS CORPORATION) 3/8/2018 269 Civil Tax Delinquency
201738655- 7
CONSL Case Disp		 TOMBALL INDEPENDENT SCHOOL DISTRICT vs.
SAIHAT CORPORATION		 6/9/2017 133 Civil Tax Delinquency
201735041- 7
Disposed (Final)		 HARRIS COUNTY vs. SAIHAT CORPORATION (A TEXAS CORPORATION) 5/24/2017 133 Civil Tax Delinquency
201684255- 7
Disposed (Final)		 STERLING HOMES CORPORATION vs.
ASM STUCCO & MASONRY INC		 12/7/2016 061 Civil Bill of Review – Civil
201570328- 7
Case On Appeal – Civil		 LETNER SURVIVORS TRUST LLC vs. BERRY GROUP LP 11/23/2015 333 Civil Quiet Title
201545054- 7
Disposed (Final)		 BUILT BY HABITAT LLC vs.
GOLD COAST EQUITY LLC		 8/3/2015 164 Civil Other Property
201442364- 7
Disposed (Final)		 HARRIS COUNTY vs. SAIHAT CORPORATION 7/24/2014 125 Civil Tax Delinquency
201370331- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs.
SAIHAT CORPORATION		 11/27/2013 133 Civil Tax Delinquency
201366068- 7
Disposed (Final)		 GOOSE CREEK CONSOLIDATED INDEPENDENT SCHOOL DISTRI vs. SAIHAT CORPORATION 10/31/2013 165 Civil Tax Delinquency
201359814- 7
Disposed (Final)		 DEUTSCHE BANK NATIONAL TRUST COMPANY (AS TRUSTEE F vs.
TAMARA INVESTMENTS LLC		 10/4/2013 061 Civil Debt / Contract – Fraud / Misrepresentation
201215177- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs. SAIHAT CORPORATION 3/19/2012 113 Civil Tax Delinquency
201134116- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs.
AGUILAR, MARIO ROBERTO		 6/13/2011 129 Civil Tax Delinquency
201125109- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs. SAIHAT CORPORATION 4/29/2011 333 Civil Tax Delinquency
201122313- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs.
SAIHAT CORPORATION		 4/15/2011 011 Civil Tax Delinquency
201118047- 7
Disposed (Final)		 DURHAM, JEROME vs. BHAGIA, NANIK SONAL 3/23/2011 129 Civil DECLARATORY JUDGMENT
201109044- 7
Disposed (Final)		 SMITH, CYRIL J (JR) vs.
SAIHAT CORPORATION		 2/11/2011 152 Civil REMOVE CLOUD FROM TITLE
201047800- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs. SAIHAT CORPORATION 8/6/2010 234 Civil Tax Delinquency
201026591- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs.
SAIHAT CORPORATION		 4/30/2010 080 Civil Tax Delinquency
201026592- 7
Disposed (Final)		 HARRIS COUNTY, ET AL  vs. SAIHAT CORPORATION 4/30/2010 127 Civil Tax Delinquency
201002434- 7
Disposed (Final)		 NORTH FOREST INDEPENDENT SCHOOL DISTRICT vs.
SAIHAT CORPORATION		 1/14/2010 334 Civil Tax Delinquency
200971012- 7
Disposed (Final)		 SAIHAT INC vs. CHASE HOME FINANCE LLC 11/2/2009 189 Civil Trespass to Try Title
200947630- 7
Disposed (Final)		 PASADENA INDEPENDENT SCHOOL DISTRICT OF HARRIS COU vs.
SAIHAT CORPORATION (TEXAS CORPORATION)

Silver Gryphon, LLC

Silver Gryphon LLC, General Contractors “We remodel homes we have purchased for resale”.

Silver Gryphon Lawsuits Harris County Court

201902415- 7
Disposed (Final)		 U S BANK N A (AS TRUSTEE FOR THE REGISTERED HOLDERS OF CSMC vs. SILVER GRYPHON L L C 1/10/2019 061 Civil Foreclosure – Other
201863305- 7
Disposed (Final)		 BRUNSWICK LAKES HOMEOWNERS ASSOCIATION INC vs.
SILVER GRYPHON LLC		 9/13/2018 334 Civil OTHER CIVIL
201684076- 7
Hold For Judgment		 BANK OF NEW YORK MELLON (THE) (FKA THE BANK OF NEW YORK AS TRUSTEE vs. WILLIAMS, DEXTER L 12/6/2016 165 Civil Foreclosure – Other
201640880- 7
Disposed (Final)		 CYPRESS – FAIRBANKS INDEPENDENT SCHOOL D vs.
SILVER GRYPHON LLC (A TEXAS LIMITED LIAB		 6/15/2016 281 Civil Tax Delinquency
201615373- 7
Disposed (Final)		 SCHUTZA, JERRY L. vs. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS 3/9/2016 127 Civil Other Tax
201467009- 7
Disposed (Final)		 HARRIS COUNTY vs.
SILVER GRYPHON, LLC		 11/17/2014 281 Civil Tax Delinquency
201437714- 7
Disposed (Final)		 SILVER GRYPHON L L C (A TEXAS LIMITED LI vs. BANK OF NEW YORK-MELLON (THE) (TRUSTEE) 6/30/2014 129 Civil Trespass to Try Title

—-

201615373

SCHUTZA, JERRY L. vs. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS (2016)

(Court 127)

Foreclosure of 12718 Pleasant Road Grove, Houston, Texas, 77429 –  Settled with Mackie Wolf for $11k, Dismiss With Prejudice

—-

201640880

TAX DELINQUENCY CASE

CYPRESS – FAIRBANKS INDEPENDENT SCHOOL D vs. SILVER GRYPHON LLC (A TEXAS LIMITED LIAB

(Court 281)

Sohoho, Inc.

Sohoho Inc. (2005 – In Existence, Agent Shutza, Director/President; Philip Markey)

The List of David R. Klein Related Corporations in Texas

The David Klein and Sanctioned Texas Lawyer Jerry Schutza Connection

ANKUS, LLC (or the subtle legal iterations noted therein)

The David Klein and Sanctioned Texas Lawyer Jerry Schutza Connection

MORLOCK, L.L.C
LIT's Real Scumbag Series: The fraud on the court involving Larry Preston's sons and a legal bandit, Texas lawyer Erick Delarue.

Deceased Larry Preston’s Son’s Sale of Humble Property to Gold Coast Equity LLC for Ten Bucks

LIT’s Real Scumbag Series: The fraud on the court involving Larry Preston’s sons and a legal bandit, Texas lawyer Erick Delarue.

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Deceased Larry Preston's Connection to 5709 Langley Houston, TX 77016 Reappears: Harris County Courts Rename Him Sui Juris.

The Real Scumbag Series: Investigating Nanik Bhagia’s 10-Year Connection to 5709 Langley

Deceased Larry Preston’s Connection to 5709 Langley Houston, TX 77016 Reappears: Harris County Courts Rename Him Sui Juris.

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7606 Grape St, Houston, TX 77074: Palluotto v. Newrez LLC

Sanctioned Houston Lawyer Jerry Schutza Lands Before Judge Hanen in Federal Court After Snap Removal

7606 Grape St, Houston, TX 77074: Palluotto v. Newrez LLC

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Real Scumbags Series: Jerry Schutza’s Texas Corporations and Litigation Reveal His Client List
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