Bankruptcy

Lawyer Anthony S Muharib buys Judge Ravi Sandill’s Home as Judge Upgrades to $4M River Oaks Pad

Anthony Muharib actually buys 2 homes for real estate development, with Judge Ravi Sandill’s place torn down and new property being built.

Anthony S. Muharib

(24-32843)

United States Bankruptcy Court, S.D. Texas

BK Judge Christopher Lopez

JUN 20, 2024 | REPUBLISHED BY LIT: JUL 24, 2024
OCT 15, 2024

LIT’s Last Update

Notice of Chapter 7 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Interim Trustee,

Proof of Claim deadline not set. 341(a) meeting to be held on 10/30/2024 at 10:30 AM,

via Zoom – Sommers: Meeting ID 682 178 5371, Passcode 6535301858, Phone 1 346 489 6624.

Financial Management Course due:12/30/2024. Last day to oppose discharge is 12/30/2024. Clerk to send Notice on Financial Management Requirement 12/16/2024. (th4) (Entered: 09/27/2024)

Notice of Chapter 13 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Trustee.

341(a) meeting to be held on 8/16/2024 at 12:45 PM, via Zoom

– Peake: Meeting ID 457 810 6355, Passcode 4299130578, Phone 1 346 489 7182.

Financial Management Course due:9/30/2024.

Last day to object to dischargeability under section 523 is 10/15/2024.

Proofs of Claims due by 8/29/2024.

Government Proof of Claim due by 12/17/2024.

Confirmation Hearing to be held on 9/23/2024 at 10:00 AM at Houston, Courtroom 401 (CML).

Clerk to send Notice on Financial Management Requirement 9/30/2024.

(Peake, David) (Entered: 07/24/2024)

DEF22c, DEFb7, DEFsch, PlnDue

 

U.S. Bankruptcy Court
Southern District of Texas (Houston)
Bankruptcy Petition #: 24-32843

Assigned to: Bankruptcy Judge Christopher M. Lopez
Chapter 13
Voluntary
Asset

 

 

Date filed:   06/20/2024
341 meeting:   08/16/2024
Deadline for filing claims:   08/29/2024
Deadline for filing claims (govt.):   12/17/2024

 

Debtor
Anthony S. Muharib
4723 Ivanhoe Street
Houston, TX 77027
HARRIS-TX
SSN / ITIN: xxx-xx-9285
represented by Emil R Sargent
Attorney at Law
2855 Mangum Road
Ste A-569
Houston, TX 77092
713-222-2299
Fax : 713-222.2478
Email: esargent3@gmail.com
Trustee
David Peake
Chapter 13 Trustee
9660 Hillcroft
Suite 430
Houston, TX 77096-3856
713-283-5400
U.S. Trustee
US Trustee
Office of the US Trustee
515 Rusk Ave
Ste 3516
Houston, TX 77002
713-718-4650

 

Filing Date # Docket Text
06/27/2024 8 BNC Certificate of Mailing. (Related document(s):7 Initial Order for Chapter 13 Case) No. of Notices: 4. Notice Date 06/27/2024. (Admin.) (Entered: 06/27/2024)
06/27/2024 9 BNC Certificate of Mailing. (Related document(s):6 Order: Possible Future Dismissal of Case) No. of Notices: 1. Notice Date 06/27/2024. (Admin.) (Entered: 06/27/2024)
06/28/2024 10 Notice of Appearance and Request for Notice Filed by Carole Elaine Howard Filed by on behalf of New York Mutual, LLC (Howard, Carole) (Entered: 06/28/2024)
07/01/2024 11 Notice of Appearance and Request for Notice Filed by Bradford Wald Irelan Filed by on behalf of United States Fire Insurance Company (Irelan, Bradford) (Entered: 07/01/2024)
07/04/2024 12 Motion to Extend Deadline to File Schedules or Provide Required Information Filed by Debtor Anthony S. Muharib (Attachments: # 1 Proposed Order) (Sargent, Emil) (Entered: 07/04/2024)
07/15/2024 13 Order Extending Deadline to File Schedules, Statement of Financial Affairs, Form B22(c), Chapter 13 Plan, Plan Summary and Payment Advices (Related Doc # 12). Signed on 7/15/2024. (zac4) (Entered: 07/15/2024)
07/17/2024 14 Notice of Appearance and Request for Notice Filed by Damian W Abreo Filed by on behalf of United States Fire Insurance Company (Abreo, Damian) (Entered: 07/17/2024)
07/17/2024 15 BNC Certificate of Mailing. (Related document(s):13 Order on Motion to Extend Deadline to File Schedules) No. of Notices: 5. Notice Date 07/17/2024. (Admin.) (Entered: 07/17/2024)
07/24/2024 16 Notice of Chapter 13 Bankruptcy Case, Meeting of Creditors & Notice of Appointment of Trustee.. 341(a) meeting to be held on 8/16/2024 at 12:45 PM, via Zoom – Peake: Meeting ID 457 810 6355, Passcode 4299130578, Phone 1 346 489 7182. Financial Management Course due:9/30/2024. Last day to object to dischargeability under section 523 is 10/15/2024. Proofs of Claims due by 8/29/2024. Government Proof of Claim due by 12/17/2024. Confirmation Hearing to be held on 9/23/2024 at 10:00 AM at Houston, Courtroom 401 (CML). Clerk to send Notice on Financial Management Requirement 9/30/2024. (Peake, David) (Entered: 07/24/2024)

 


 

PACER Service Center
Transaction Receipt
07/24/2024 19:00:42

JUDGE BOB SCHAFFER’s COURT

07/15/2024

Request for Abstract of Judgment

Request for Writ of Execution

06/07/2024

DEFENDANT COSTS

FINAL SUMMARY JUDGMENT SIGNED

ORDER SIGNED AWARDING ATTORNEY FEES

202326587 –

LAW OFFICE OF ANTHONY S MUHARIB P L L C vs. ZEUS LENDING COM INC

 (Court 189, Judge Tamika Craft-Demming)

MAY 1, 2023 | REPUBLISHED BY LIT: MAY 4, 2023
MAY 8, 2023, JUN 22, AUG. 7, SEP 28, 2023
MAR 2, JUL 24, 2024

The website says he’s a Personal Injury lawyer with over 100 trial verdicts – where?

Notably, Murarib retains bandit lawyer Ray L. Shackelford to stave off foreclosures.

The case is never DWOP’d and allowed to percolate because LIT is watchin’ and the bias Judge Tami Craft aka Tamika Craft-Demming is an Outlaw in a dirty black robe.

In the background, real property records in Harris County show a cross collateral agreement filed in September of 2023, which is never formally noticed in these proceedings.

Meanwhile, Anthony’s Range Rover is subject to a lawsuit in Harris County District Court and Shack’s also got more debt collector’s knocking on an Ivanhoe St address.

Good to know that Anthony’s spouse/partner Sharon Chu will be able to stave off the Sheriff’s, and has experience in secure housing and gated property.

Original Answer of Defendants Zeus Lending.com, Inc. and New York Mutual, LLC

– by C. Elaine Howard, for unbonded law firm of Andrews Myers

Case (Cause) Number Style File Date Court Case Region Type Of Action / Offense
200456984- 7
Disposed (Final)
KNOWLES, LONNIE R vs. BERGERON, LOUIS 10/11/2004 269 Civil BREACH OF CONTRACT

Zero. Nada. Zilch.

Harris County Community Development LLC Abandoned by Bandit Lawyer Marcella Hagger in Federal Court

Harris County Community Development LLC is twenty-four years old, according to public records filed with Texas Secretary of State.

Yamis Ponce Files Pro Se to Stop Foreclosure by SWE Homes in Harris County District Court

Yamis Ponce claims to be selling the owner-financed property with a hard-money loan, but it isn’t for sale via a realtor.

House Thief Susan Casias of CCTX, Epiphany Properties, and Tech Box 21 is in Cahoots With Vilt n’ Ass.

As the US Gov and State of Texas continue to double-down on the protection of an illegal housing theft scheme, CCTX’s Casias returns.

Lawyer Anthony S Muharib buys Judge Ravi Sandill’s Home as Judge Upgrades to $4M River Oaks Pad
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