LIT COMMENTARY
Despite filing to dismiss the garnishment without prejudice, Judge Weems has kept the case open on the docket since August of 2022 and Itria is filing plenty of cases in the last year or so in HCDC.
| 202311466- 7 Active – Civil |
ITRIA VENTURES LLC vs. PREMIER CARDIOVASCULAR CONSULTANTS LLC | 2/22/2023 | 281 | Civil | Debt / Contract – Other | |
| 202311250- 7 Active – Civil |
ITRIA VENTURES LLC vs. CM CONSTRUCTION GROUP LLC |
2/21/2023 | 061 | Civil | Debt / Contract – Other | |
| 202310108- 7 Active – Civil |
ITRIA VENTURES LLC vs. THE FRESH FACTOR LLC | 2/15/2023 | 127 | Civil | Debt / Contract – Other | |
| 202260510A- 7 Active – Civil |
ITRIA VENTURES LLC vs. LANAYA MONIQUE LLC |
2/8/2023 | 080 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202308444- 7 Active – Civil |
ITRIA VENTURES LLC vs. LANAYA MONIQUE LLC | 2/8/2023 | 165 | Civil | OTHER CIVIL | |
| 202306810- 7 Active – Civil |
ITRIA VENTURES LLC vs. ANADARKO DEVELOPMENT GROUP LLC (D/B/A ELECTRIC AVENU) |
2/1/2023 | 164 | Civil | Debt / Contract – Other | |
| 202305073- 7 Active – Civil |
ITRIA VENTURES LLC vs. SUVINDU ENTERPRISES INC (D/B/A ROMA DISCOUNT LIQUOR) AND (D/B/A ROMA | 1/25/2023 | 333 | Civil | Debt / Contract – Other | |
| 202301198- 7 Active – Civil |
ITRIA VENTURES LLC vs. KSK LOGISTICS LLC |
1/6/2023 | 295 | Civil | Debt / Contract – Other | |
| 202300428- 7 Active – Civil |
ITRIA VENTURES LLC vs. NEW WATER ENGINEERING LLC (D/B/A NEW WATER ENTERPRISES AND D/B/A NEW | 1/4/2023 | 011 | Civil | Debt / Contract – Other | |
| 202281437- 7 Active – Civil |
ITRIA VENTURES LLC vs. ASPIRING MINDS LLC |
12/15/2022 | 234 | Civil | Debt / Contract – Other | |
| 202280784- 7 Ready Docket |
ITRIA VENTURES LLC vs. THE PASADENA CHAMBER OF COMMERCE | 12/13/2022 | 189 | Civil | Debt / Contract – Other | |
| 202231764A- 7 Disposed (Final) |
ITRIA VENTURES LLC vs. JPMORGAN CHASE BANK NATIONAL ASSOCIATION (AKA CHASE BANK) |
12/2/2022 | 295 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202277982- 7 Active – Civil |
ITRIA VENTURES LLC vs. L I Z ENTERPRISES CONSTRUCTION LLC (D/B/A L I Z ENTERPRISES) | 11/30/2022 | 125 | Civil | Debt / Contract – Other | |
| 202278002- 7 Ready Docket |
ITRIA VENTURES LLC vs. MURPHY WELLNESS RETREAT PLLC (THE) |
11/30/2022 | 164 | Civil | Debt / Contract – Other | |
| 202231587A- 7 Disposed (Final) |
ITRIA VENTURES LLC vs. BANK OF AMERICA NATIONAL ASSOCIATION | 11/7/2022 | 281 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202273526- 7 Disposed (Final) |
ITRIA VENTURES LLC vs. YESENIA GARCIA DMD PLLC (D/B/A G ORTHODONTICS) AND (D/B/A GET IT |
11/7/2022 | 190 | Civil | Debt / Contract – Other | |
| 202269797- 7 Active – Civil |
ITRIA VENTURES LLC vs. ADURA DENTISTRY PLLC | 10/25/2022 | 157 | Civil | Debt / Contract – Other | |
| 202268835- 7 Active – Civil |
ITRIA VENTURES LLC vs. AGILITY XPRESS TRUCKING LLC |
10/20/2022 | 157 | Civil | Debt / Contract – Other | |
| 202268561- 7 Active – Civil |
ITRIA VENTURES LLC vs. ALBREASM AUTO SALE LLC | 10/19/2022 | 055 | Civil | Debt / Contract – Other | |
| 202264992- 7 Disposed (Final) |
ITRIA VENTURES LLC vs. MONARCH FAMILY HEALTH SERVICES LLC |
10/5/2022 | 270 | Civil | Debt / Contract – Other | |
| 202220634A- 7 Disposed (Final) |
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) | |
| 202263219- 7 Disposed (Final) |
ITRIA VENTURES LLC vs. NICHE HOME HEALTH SERVICES INC | 9/29/2022 | 061 | Civil | Debt / Contract – Other | |
| 202220638A- 7 Ready Docket |
ITRIA VENTURES LLC vs. JPMORGAN CHASE BANK NATIONAL ASSOCIATION (A/K/A CH |
9/27/2022 | 151 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202260510- 7 Disposed (Final) |
ITRIA VENTURES LLC vs. LANAYA MONIQUE LLC | 9/21/2022 | 080 | Civil | Debt / Contract – Other | |
| 202258102- 7 Active – Civil |
ITRIA VENTURES LLC vs. GD LETS GO TRUCKING LLC |
9/12/2022 | 164 | Civil | Debt / Contract – Other | |
| 202200426A- 7 Active – Civil |
ITRIA VENTURES LLC vs. JPMORGAN CHASE BANK NATIONAL ASSOCIATION (A/K/A CHASE BANK) | 7/22/2022 | 281 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202243756- 7 Disposed (Final) |
ITRIA VENTURES LLC vs. D&D’S TAX SERVICE & NOTARY INC |
7/21/2022 | 127 | Civil | Debt / Contract – Other | |
| 202241008- 7 Disposed (Final) |
ITRIA VENTURES LLC vs. AMIN & AMIN 2015 LLC (D/B/A STONEFIELD LIQUOR) | 7/8/2022 | 129 | Civil | Debt / Contract – Other | |
| 202204004A- 7 Disposed (Final) |
ITRIA VENTURES LLC vs. BANK OF AMERICA NATIONAL ASSOCIATION |
6/7/2022 | 295 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202220501A- 7 Disposed (Final) |
ITRIA VENTURES LLC vs. BANK OF AMERICA NATIONAL ASSOCIATION | 6/7/2022 | 190 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202231764- 7 Disposed (Final) |
ITRIA VENTURES LLC vs. M.A.C. ENTERPRISE CONSULTING AGENCY LLC |
5/26/2022 | 295 | Civil | Debt / Contract – Other | |
| 202231587- 7 Disposed (Final) |
ITRIA VENTURES LLC vs. GAS PROCESS EQUIPMENT COMPANY | 5/25/2022 | 281 | Civil | Debt / Contract – Other | |
| 202220501- 7 Disposed (Final) |
ITRIA VENTURES LLC vs. FAYAD, FOUAD (DBA BEIRUT STREET FOOD) |
4/5/2022 | 190 | Civil | Debt / Contract – Other | |
| 202220634- 7 Disposed (Final) |
ITRIA VENTURES LLC vs. CPG CUSTOM DESIGN LLC | 4/5/2022 | 011 | Civil | Debt / Contract – Other | |
| 202220638- 7 Disposed (Final) |
ITRIA VENTURES LLC vs. CITYWEST INVESTMENTS LLC |
4/5/2022 | 151 | Civil | Debt / Contract – Other | |
| 202169051A- 7 Disposed (Final) |
ITRIA VENTURES LLC vs. JPMORGAN CHASE BANK NATIONAL ASSOCIATION (D/B/A CH | 2/1/2022 | 190 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202203899- 7 Active – Civil |
ITRIA VENTURES LLC vs. ESCAMILLA, GUADALUPE (A/K/A GUADALUPE ESCAMILLA-ROCHA D/B/A |
1/21/2022 | 281 | Civil | Debt / Contract – Other | |
| 202204004- 7 Disposed (Final) |
ITRIA VENTURES LLC vs. JNAM MULTI SERVICES LLC (D/B/A JNAM TAXMOBILE) | 1/21/2022 | 295 | Civil | Debt / Contract – Other | |
| 202200426- 7 Active – Civil |
ITRIA VENTURES LLC vs. A&J REBAR LLC |
1/4/2022 | 281 | Civil | Debt / Contract – Other |
202200426A
ITRIA VENTURES LLC vs. JPMORGAN CHASE BANK NATIONAL ASSOCIATION (A/K/A CHASE BANK)
JUL 22, 2022 | REPUBLISHED BY LIT: JUL 23, 2022
A consumer may take private legal action against a third-party debt collector or credit bureau for a violation of Chapter 392.
Service returned – Clearly issued without a court order from Judge Weems.
Dean Z. Pamphilis, the managing partner of the Kasowitz Law Firm’s Houston office, focuses on complex commercial and civil litigation, including real estate litigation, insurance recovery, antitrust litigation, trademark litigation, anti-cybersquatting, securities litigation, premises and product liability, trade secret, covenant not to compete, and appeals.
Dean has represented corporations and individuals in the financial services, oil and gas, chemical, consumer product, construction, commercial real estate, securities, e-business, insurance, magazine and pharmaceutical industries.
Dean has tried cases involving construction disputes, insurance recovery, trade secrets, securities, broker-dealer firms, and breach of contract in federal court, state court and before the American Arbitration Association, National Association of Securities Dealers and New York Stock Exchange.
He has also successfully obtained numerous injunctions in the securities and oil and gas industry.
Dean’s practice also includes corporate law, mergers and acquisitions, licensing and general corporate contracts such as employment agreements, shareholder agreements, operating agreements and distribution agreements.
Bradley Arant Boult Cummings LLP Violatin’ Texas Debt Collection Laws
Judgment Debtor, Stone Strong of Texas, LLC is a limited liability company organized and existing under the laws of the State of Texas.
Texas Law Firm Regent and Associates Do Not Have an Active Surety Bond to Collect Debts in the State
Anh H Regent aka Regent & Associates LLP did have a registered Surety Bond filed with the State, but it was canceled on 13 February 2016.
$1.7 Million Dollar Severance Settlement is Unsealed by Judge in New York.
Motion to seal confidential settlement denied by judge. Charlie Walk sued his ex-lawyer Marc Kasowitz alleging legal malpractice.
