202412585 –
TRUIST BANK vs. MUHARIB, ANTHONY S
(Court 270, JUDGE DEDRA DAVIS)
FEB 27, 2024 | REPUBLISHED BY LIT: MAR 2, 2024
MAR 2 15 25, APR 4, MAY 26, SEP 15, 2024
Mar 25 APR 4: Eerily silent on the docket…no settings, no service, this case is on full lockdown.
Notably, Murarib retains bandit lawyer Ray L. Shackelford to stave off foreclosures, who also has an address at 4743 Ivanhoe St with an active debt collection lawsuit in Harris County.
It’s 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.
MAR 15 25, APR 4 23, MAY 14, 2024
No movement as at Apr. 23 since last update.
This petition is super-inaccurate, but that’s nothin’ new when Bandit Erick Delarogue is retained.
In a remarkable turnaround, Chu’s finances allow the case to be dismissed without prejudice according to foreclosure mill Jack O’Boyle and her husband’s Range Rover appears to be still parked in the Ivanhoe St. driveway.
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons.
Initial Conference set for 7/10/2024 at 09:00 AM by video before Magistrate Judge Andrew M Edison.
(Signed by Judge George C Hanks, Jr) Parties notified.(HeatherCarr, 4) (Entered: 03/11/2024)
STANDING PROTECTIVE ORDER.
(Signed by Judge George C Hanks, Jr) Parties notified.
(ByronThomas, 4) (Entered: 03/18/2024)
Jack O’Boyle takes Sharon Chu and Delarue to the Feds in Robes.
It’s randomly assigned to Judge Hanks.
Maybe he’ll arrange a loan modification like his colleague does for distressed homeowners – Judge Al Bennett.
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:24-cv-00880
| Chu v. Capital Fund I, LLC Assigned to: Judge George C Hanks, Jr Demand: $75,000
Cause: 12:191 Bank Foreclosure |
Date Filed: 03/10/2024 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
| Plaintiff | ||
| Sharon Chu | represented by | Erick Joseph DeLaRue Law Office of Erick DeLaRue, PLLC 2800 Post Oak Boulevard Suite 4100 Houston, TX 77056 713-899-6727 Email: erick.delarue@delaruelaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| V. | ||
| Defendant | ||
| Capital Fund I, LLC | represented by | Travis Hegar Gray Jack O’Boyle & Assoc PO Box 815369 Dallas, TX 75381 972-247-0653 Email: ecf@jackoboyle.com ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/10/2024 | 1 | NOTICE OF REMOVAL from 281ST DISTRICT COURT, HARRIS COUNTY, TEXAS, case number 2024-13757 (Filing fee $ 405 receipt number ATXSDC-31308647) filed by CAPITAL FUND I, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Gray, Travis) (Entered: 03/10/2024) |
| 03/10/2024 | 2 | CERTIFICATE OF INTERESTED PARTIES by CAPITAL FUND I, LLC, filed.(Gray, Travis) (Entered: 03/10/2024) |
| 03/11/2024 | 3 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/10/2024 at 09:00 AM by video before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified.(HeatherCarr, 4) (Entered: 03/11/2024) |
| 03/16/2024 | 4 | MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Capital Fund I, LLC, filed. Motion Docket Date 4/8/2024. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Proposed Order)(Gray, Travis) (Entered: 03/16/2024) |
| 03/16/2024 | 5 | NOTICE CERTIFICATE OF SERVICE IN A REMOVED ACTION OF DKT 03 by Capital Fund I, LLC, filed. (Attachments: # 1 Exhibit A)(Gray, Travis) (Entered: 03/16/2024) |
| 03/16/2024 | 6 | INITIAL DISCLOSURES by Capital Fund I, LLC, filed.(Gray, Travis) (Entered: 03/16/2024) |
| 03/18/2024 | 7 | ORDER Striking Document re: 4 Motion to Dismiss for Failure to State a Claim filed by Capital Fund I, LLC. The motion does not comply with the Courts Procedures section 6(B), regarding pre-motion conferences required for particular motions. (Signed by Judge George C Hanks, Jr) Parties notified. (ByronThomas, 4) (Entered: 03/18/2024) |
| 03/18/2024 | 8 | ORDER on Initial Discovery Protocols for Residential Mortgage Cases. (Signed by Judge George C Hanks, Jr) Parties notified. (ByronThomas, 4) (Entered: 03/18/2024) |
| 03/18/2024 | 9 | STANDING PROTECTIVE ORDER. (Signed by Judge George C Hanks, Jr) Parties notified. (ByronThomas, 4) (Entered: 03/18/2024) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 04/04/2024 19:19:49 |
Then, LIT happened to be reviewing a @DeutscheBank case and the recent filing by foreclosure mill lawyer Michael Hord Jr., which adds more controversy and questions: How could the judge issue a TRO when there’s two active cases involving the same parties? https://t.co/EehJB76GNp pic.twitter.com/ZMIJuFbl2y
— lawsinusa (@lawsinusa) April 3, 2024
TEXAS FORECLOSURE RELIEF SCAM https://t.co/buXgWRhO5s
You’ve got mail and a criminal investigation lead: @USAO_SDTX @NDTXnews @SDOHnews
Y’all should be interested:@Sothebys @HARMembers @statebaroftexas @CFPB @DOJCrimDiv @TheJusticeDept @uscourts @BankofAmerica #WeThePeople pic.twitter.com/34eASLmXOs— lawsinusa (@lawsinusa) March 15, 2024
202413757 –
CHU, SHARON vs. CAPITAL FUND I, LLC
MAR 4, 2024 | REPUBLISHED BY LIT: MAR 5, 2024
MAR 5, 2024
This petition is super-inaccurate, but that’s nothin’ new when Bandit Erick Delarogue is retained.
Notice of Filing of Notice of Removal to Federal Court
Exhibit A
First Original Answer of Defendant Capital Fund I LLC
Judge Lauren Reeder grants TRO to Bandit Erick DeLaRue and his Harris County Sheriff’s Department Attorney-at-Law, Sharon Chu. pic.twitter.com/8FIfgQw5Gk
— lawsinusa (@lawsinusa) March 5, 2024
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.
