LEHMAN DATA ANALYTICS INTERNATIONAL, LLC DBA LEHMAN DATA ANALYTICS, LLC
MAY 29, JUN 6, 2024
The CFPB today finalized a rule to establish a registry to detect and deter corporate offenders that have broken consumer laws and are subject to federal, state, or local government or court orders. https://t.co/Ml9iOclliA
— consumerfinance.gov (@CFPB) June 3, 2024
CFLA is short for Certified Forensic Loan Auditors, LLC.
After the CFPB (who didn’t know what to call themselves in 2020, and where they named themselves Bureau of Financial Consumer Protection) judgment, Lehman along with Sam Elliott registered Certified Mortgage Securitization Auditors, LLC, (“CMSA”).
This is patently gamesmanship concerning naming conventions, and is clearly in defiance of the federal court’s suspended judgment.
See also; CFPB v. CFLA – Home (cfpb-cfla.org)
As you’ll note below, Lehman and his associates have formed several more “banned” entities – as he continues to violate the court’s 2020 order.
LIT also notes that many of the LLC’s addresses are out-of-date as “scary” Lehman struggles to find a permanent residence to call home in Texas.
In short, he’s been evicted several times since the judgment in 2020.
The deception includes his criminal lawyer, Joseph “Joe” Kelly who was sanctioned by the State Bar of Texas in 2023.
Lehman’s entity – Lehman Data Analytics International, LLC, registered in New Mexico (because its cheap) on Jan. 29, 2020 (during the CFPB’s litigation against Lehman in federal court) shows an on-again, off-again registered agent address of the “Law Offices of Joseph Kelly” (Ruth St., Houston).
However, no such DBA or entity exists in Harris County. The only assumed names associated with Joe Kelly include his wife, Stephanie Vaughn Kelly, who registered “Lesson Plans To Go” in 2007.
Furthermore, Joe Kelly was initially retained as Lehman’s counsel in his recent attempted murder criminal case (Galveston), but he’d later sack him and replace Joe with new counsel, who required a $5k retainer – all whilst running around courts claiming to be a pauper (IFP).
We assume that relationship has soured and hence the registered agent association will also be dissolved.
On July 20, 2020, the Court entered a stipulated final judgment resolving the Bureau’s claims against the remaining defendants, CFLA and Lehman.
Under the order, CFLA and Lehman are permanently banned from providing mortgage assistance relief services or financial advisory services.
The order imposes a suspended judgment against CFLA and Lehman for redress of $3 million and imposes a civil money penalty of $40,000.
Coming up on LIT: Shocking facts and case studies on the current criminal activity endorsed by the US Gov for implementation by Federal Judges and Wall Street’s Creditor Rights lawyers. Truth that will shake American homeowners to the core. Stay tuned. #TruthRevealed #USJustice pic.twitter.com/3TBxGtLIgm
— lawsinusa (@lawsinusa) February 9, 2024
LEHMAN DATA ANALYTICS INTERNATIONAL, LLC DBA LEHMAN DATA ANALYTICS, LLC
MAY 29, 2024
The Thug’s “Data” is out-of-date in Texas pertaining to his entity.
Putting the Law within the reach of millions of people is more than just a novel idea its the founding principal. APL
LEHMAN DATA ANALYTICS, LLC is a Legal & Business Consulting Firm based out of Los Angeles, CA, with Offices in Houston, TX.
Lehman Data Analytics is a Licensed and Bonded Legal Document Assistant Registered in the State of California.
(Surety Bond $25,000.00; Surety Bond No. 100533399).
Website
http://www.lehmandata.com
Phone
510-375-0316
Industry
Legal Services
Company size
2-10 employees
1 associated member
Headquarters
LOS ANGELES, CALIFORNIA
Founded
2019
Court Opinion:
LA Stalking case Appeal against Buccafurri. (Threats to kill, mental health issues)
Registered Agent: Constance Buccafurri, 13602 SHADOW FALLS CT
HOUSTON TX 77059
Buccafurri had a work relationship with Blake Leibel. They planned to start a production company together, and they met with Leibel’s accountant, Steven Green, to discuss the details. Buccafurri and Leibel’s relationship turned romantic in December 2015. They lived together in Leibel’s condominium in West Hollywood, then moved to Leibel’s house. In January 2016, Leibel moved back to his West Hollywood condominium and reconciled with a former girlfriend. Buccafurri continued living in Leibel’s house.
Leibel instructed Green to sell the house and have the proceeds go to Leibel’s ex-wife, Amanda Braun-Leibel. Green complied with Leibel’s request, and Buccafurri was evicted from the house in October 2016. Buccafurri felt victimized by Green, whom she claimed sold the home illegally and in breach of a fiduciary duty to her. According to the psychiatric report, Buccafurri said she became “‘obsessed’ with obtaining what she perceived as justice from Mr. Green and Ms. Braun-Leibel.” In late 2017, Buccafurri sent threatening text messages to Braun-Leibel. She also sent e-mails to Green’s attorney, Mike Balikian, in which she threatened to kill Green.
In an e-mail to Balikian dated December 8, 2017, Buccafurri wrote: “I am ready to put a bullet through Steven Green’s head purposefully and through the whole case and put Blake back up on the death chair.” In an e-mail to Balikian dated December 9, 2017, Buccafurri wrote: “Steve Green will be dead. Who does Steve think he is? I will enter an insanity plea ridding the earth of Steve Green. It is completely premeditated. There will not be another tax season for Steve Green ever again.” In another e-mail to Balikian dated December 12, 2017, Buccafurri wrote: “And I am going to pull the trigger on Steven Green. Report me to the FBI, you [expletive] fraud. Do you want Steven’s dead body on your doorstep?” In an e-mail to Los Angeles County Sheriff Sergeant William Cotter dated December 14, 2017, Buccafurri wrote: “I’m tipping you off on a homicide. I’m going to murder Steven M. Green if you are . . . not [going to] bring me justice. He is a[n] [expletive] middleman.” Buccafurri’s e-mails caused Green to fear for the safety of himself and his family.
Buccafurri sent about 200 text messages to Braun-Leibel from October 23, 2017 to October 26, 2017. In these messages, Buccafurri said: “I’ll do jail time for you, no problems”; “[y]ou’re the other murder”; “I would break your [expletive] arms. You did a disservice to me. I would happily do jail for you. You pushed me too far”; and “[y]ou [messed] with the right person to teach you with a life lesson.” These text messages caused Braun-Leibel to fear for her and her family’s safety.
On February 16, 2018, Los Angeles County Sherriff Sergeants Robert Martindale and William Cotter interviewed Buccafurri. Buccafurri told them she believed Green and Braun-Libel swindled tens of millions of dollars from her. She said her e-mails were intended to frighten Green, and confirmed that she had threatened to break Braun-Leibel’s arms.
Highly Competent Writing Skills, Litigation Support & Paralegal Services With more than 20 years of Legal Experience in State & Federal Court, and a Juris Doctor Degree, to offer consumers and Attorneys with Affordable Legal Services… (Services are licensed and bonded L.D.A.) call 510-375-0316.
Graduated Southwestern Law School in 2006 (J.D.), top of academic class Juris Doctor. More than 20 yrs experience in drafting all legal filings, trial ready documents, and appeals, alongside or with licensed California Attorneys. I have authored multiple Published Cases in the California Supreme Court and the California Court of Appeals. Also Writ of Certiorari granted in the United States Supreme Court. 510-375-0316.
(all of California)
DIRECT – 510-375-0316.
$100.00/hr
www.aequitaslda.com
www.aequitaslda.com
DIRECT – 510-375-0316.
also Employing Senior level paralegals. Flat Fees on Form Filings…Unlawful Detainer …Divorce.. FL300 Modifications for Family Law Orders… Small Claims Court …. Superior Court Unlimited Jurisdiction. Federal Lawsuits Central District of California, Northern District of California Southern District of California, Eastern District of California. Well Plead Complaints, Answers Demurrers, Summary Judgment, Superior Court Unlimited Civil …. Federal Court Civil Rights, ADA, Discrimination…. (Samples Available Upon Request}
License and Bonded Paralegal (LDA) – For Consumers & Attorneys (More Experienced than most California Attorneys in Practice!!!!!!!!!!!!
Highly Competent in each of the following:
Property Law, Tort Law, Civil Procedure (State & Federal), Criminal Law, Constitutional Law, Tax Law, Divorce/Custody, Community Property Law, Rules of Evidence, Trial Practice and procedure, Bankruptcy, Immigration, Workers Compensation, Personal Injury, Copyrights / Trademarks / Patents, Divorce Petitions, Paternity, Custody, Child Support Enforcement, Contempt, OSC, FL300, Request for Orders, Mediation, TROs, Civil Harassment, CH100, CH110, Domestic Violence Restraining Orders, DV100, DV110, Protective Orders, Discovery, Motions to Compel Discovery, Divorce uncontested, Divorce with Children, Modifications, Attorney General, CPS Actions, Protective Orders, Motion to Vacate, Intentional Interference with Custody, termination hearings, department child family services, order to show cause, Move away orders, name change petitions, Alimony, Spousal Support, Financial Accountings, Forensic Accountings, Negative Amortization schedules, Mortgages, Deed in lieu, Deed of Trust, Assignments of Deed of Trust, Residential Mortgage Backed Securities Litigation, Trust identification,
Drafting Civil Lawsuits / complaints, Amended complaints, Demurrers, motion for summary judgment, separate statement of disputed facts, affidavits, declarations, Attorney Malpractice, medical malpractice, breach of contract, insurance bad faith, Federal Civil Claims (USC 1983) against any person or entity, 12 (B)(6), failure to state a claim, joint stipulations, joint status conferences, rule 26 conferences, jury selection, negligence, IIED, Fraud, Conversion, Dog bite, assault & battery, civil rights, defamation, harassment, business litigation, torts, strict liability, reckless indifference, ultra vires, corporations, llcs, S Corp, C Corp, partnerships, wills, trusts, warranty deeds, quit claim deeds, affidavit of consideration, living trust, bankruptcy chapter 7, bankruptcy chapter 11, bankruptcy chapter 13, immigration, visa, temporary visa, I-9, work visas, expired visas, injunctions, preliminary injunctions, permanent injunctions, free speech, freedom of religion 4rth amendment, 14th amendment, 1st amendment, 2nd amendment, procedural due process, substantive due process, equal protection under the laws of the United States Constitution, Americans with Disabilities Act, Emotional Support Animal Registration,
Criminal Law (State & Federal Court)- open records requests, drafting motions to Suppress Evidence, motions to set aside indictments, motions for new trial , motions inlimine, trial documents and more, Grand Jury Packets, Public Records Requests, Freedom of Information Act Requests, Discovery, DUI Defense, Police Reports Request, Toxicology Reports, Financial Accountings
Civil Litigation (State & Federal Court) – Motions 12(b)6, Demurrers, Motions to Strike, Oppositions, Motions for Summary Judgment, Joint Disclosures, Rule 11 Motions for Sanctions, Mediation Briefs, Trail Documents, Voir Dire, Expert Witness Services, Motion for Judgment on the pleadings, Motion for recusal, motion for fees, memorandum of costs, motion for reconsideration, Discovery Documents, Rule 33 FRCP Special Interrogatories, Rule 34 FRCP Demand for Production / Inspection, FRCP 36 Requests for Admissions, Motions to Compel & Sanctions, Meet & Confer letters pursuant to Statutes, State Specific Pleadings, drafting Complaints in State & Federal Court to obtain relief, Injunctions, Temporary Restraining Orders, Copyright claims, Rule 11 Motions, Suppression Motions, Motions Inlimine, motions for recusal, Insurance Bad Faith, Policy Limit Demands, Personal Injury Claims, Wrongful Death, Negligence, Premises Liability, Common Carrier Liability, Claim and Delivery,
Foreclosure, Unlawful Detainer, Eviction, Landlord – Tenant, CARES ACT Violations, Covid-19, Tenants rights act, moratoriums, forbearance, motion to quash service, demurrer, motion for reconsideration, motion to vacate judgment, CIV100 Writ of Execution, Writ of Possession, UD101, UD100, UD110, JUD100, CIV100, CP10.5, Covid-19 Cares Act Defense, Unemployment Claims? Disaster Relief Claims? Workers Compensation Claims?
Personal Tax returns / Corporate tax returns / IRS Appeals & Litigation, SEC Defense, CFPB Defense, FINRA Defense, White Collar Crimes, Bankruptcy, Immigration, Maritime law, Workers Compensation Insurance Claims, Office of Administrative Hearings, State Contractors Licensing Board, OAH, Department of Justice, Attorney General, Copyright claims, Trademark & Patent filings, USPTO, Rule 11 Motions, Suppression Motions, motions for recusal, Motions for a Protective Order regarding Discovery, Rule 45 Subpoenas, Subpoenas Duces tecum, Deposition by written question, Drafting Pleadings to be Filed with Courts, complaints & petitioner for damages, summons, Citations, Negligence, Breach of Contract, Fraud, Concealment, Conversion, Automobile Tort Claims, Insurance Bad Faith, Policy Limit Demands, Personal Injury Claims, Wrongful Death, Negligence, Premises Liability, Common Carrier Liability, Sexual Harassment, Workplace Harassment, Wrongful Termination, Wrongful Eviction, Misappropriation of Trade Secrets, Breach of Contract, Negligence Torts, Intentional Torts, Assumption of Risk, Privacy Rights, Constitutional rights to free speech, freedom of association, freedom to bear arms, freedom to be free of unreasonable search & seizure, freedom of self-incrimination, spousal privileges, Equal Protection under the laws, due process rights, marijuana laws, marijuana grow permits, marijuana licenses,
APPEALS / WRITS OF MANDAMUS, WRIT OF CERTIORARI, WRIT OF HABEAS CORPUS (Family Law & Criminal Law) CIVIL RIGHTS, State and Federal Court, Appendices, Appendix, Statement in Lieu of the Record, Bates label, Electronic Format ESI Document Production, E Discovery, E Deposition, Rules of Appellate Procedure,
Unemployment Claims, Disaster Relief Claims, Workers Compensation Claims, Disability Claims, Personal Tax returns / Corporate tax returns / IRS Appeals & Litigation, IRS Defense, IRS Offer in Compromise, SEC Defense, CFPB Defense, FINRA Defense, White Collar Crimes, DOJ Defense, FTC Defense, Educational Law, NCAA Law, Administrative Law, Dodd Frank Act, Securities and Exchange Act of 1933, Rule 12B liability, Insider Trading, Pump & Dump Schemes, Filing Corporate Docs, LLC, S Corp, C Corp, Articles, EIN, Franchise Tax Board, Secretary of State, Patent, Trademark, Copyrights, Mergers/Acquisitions, Corporate Dispute Resolution, Demand Letters, Waivers, Releases, Contracts of Adhesion, Independent Contractor Agreements, Waivers, Settlements and Release, Indemnity Agreements, Mergers & Acquisitions, Non-Compete Agreements, Non Circumvent Agreements, Sale of Goods under UCC Article 2 Sales of goods, Article 3 Negotiable Instruments, Article 9 UCC Secured Transactions; Remic Trusts, Mortgage backed Securities, Special Purpose Vehicles, Farm out Agreements, Royalty Agreements, Disclaimers, Employment Agreements, License Agreements, Franchise Agreements, Oil & Gas Regulations, OSHEA, CFPB Banking Regulations, Compliance with State & Federal Regulations, filing Administrative Docs, City Permits, Licenses, Business Licenses, Liquor Licenses, Municipal Permits, Building Permits, Occupancy Use Permits,
Drafting Pleadings to be Filed with Courts, complaints & petitioner for damages, summons, citations, Negligence, Breach of Contract, Fraud, Concealment, Conversion, Filing Corporate Docs, LLC, S Corp, C Corp, Articles, EIN, Franchise Tax Board, Secretary of State, Patent, Trademark, Copyrights, Mergers/Acquisitions, Corporate Dispute Resolution,
APPEALS / WRITS OF MANDAMUS, WRIT OF CERTIORARI, WRIT OF HABEAS CORPUS (Family Law & Criminal Law) CIVIL RIGHTS, State and Federal Court
*** Drafted Successful Appeals in California Court of Appeal, California Supreme Court, Texas Court of Appeals, 9th Circuit, 3rd and 5th Circuit, and case accepted for Review in the United States Supreme Court
text messages and phone calls – 510-375-0316.
Defendants marketed and sold their services to consumers, held themselves out as
The Nation’s Leading Experts in Foreclosure Defense
and represented that they provided
a complete turn-key lawsuit to sue your lender for damages.
BCFP v. Certified Forensic Loan Auditors, LLC pic.twitter.com/rj5xRpQIGS
— lawsinusa (@lawsinusa) May 29, 2024
“Defendants marketed and sold their services to consumers, held themselves out as
“The Nation’s Leading Experts in Foreclosure Defense,”
and represented that they provided a
“complete turn-key lawsuit to sue your lender for damages.””
Bureau of Consumer Fin. Prot. v. Certified Forensic Loan Auditors, LLC, No. 2:19-cv-07722-ODW (JEMx), at *2 (C.D. Cal. May 20, 2020)
Recordkeeping (Effective Date of Order: July 20, 2020)
38. Both Defendant CFLA and Lehman, for any business for which either is a majority owner or which either directly or indirectly controls, must each create, for at least 5 years from the Effective Date, the following business records:
All documents and records necessary to demonstrate full compliance with each provision of this Order,
including all submissions to the Bureau.
39. Both Defendant CFLA and Lehman must each retain these documents for at least 5 years after creation and make them available to the Bureau upon the Bureau’s request.
Putting the Law within the reach of millions of people is more than just a novel idea its the founding principal. APL
Overview
LEHMAN DATA ANALYTICS, LLC is a Legal & Business Consulting Firm based out of Los Angeles, CA, with Offices in Houston, TX.
Lehman Data Analytics is a Licensed and Bonded Legal Document Assistant Registered in the State of California.
(Surety Bond $25,000.00; Surety Bond No. 100533399).
Website
http://www.lehmandata.com
Phone
510-375-0316
Industry
Legal Services
Company size
2-10 employees
1 associated member
Headquarters
LOS ANGELES, CALIFORNIA
Founded
2019
Corporate Tax Filings & Debt Settlement
Legal Document Services
Lehman and his associates provide legal document services for law firms and consumers in the State of California, Florida, Georgia, and New York.
Services not available in TEXAS.
www.aequitaslda.com
Corporate Tax Filings & Debt Settlement
Lehman prepares cutting edge Corporate and even personal tax returns. Expect to receive a large refund or tax credit and Lehman also amends past year returns that incompetent tax accountants have prepared to optimize the clients tax refund from the IRS.
www.platinumtaxrelief.com
Credit Management & Banking
Serving Consumers in all 50 States Lehman and his associates perform Credit Enhancement Services including, removing derogatory accounts, preparing FDCPA Lawsuits to remove creditors, removing repossessions, foreclosures even bankruptcies and judgments. We also remove inquires by creditors improperly accessing your credit file. Lehman also sells and imports tradelines for direct accounts and authorized users
www.lehmanbrothersllc.com
Y’all harassin’ LIT c/o this Thug with a JD and a battery of criminal charges, false lawsuits and lies which are regarded as statements under oath during official proceedings and therefore deemed “Aggravated Perjury” under the TX penal code? Y’all on NOTICE.@CFPB @CaSupremeCourt pic.twitter.com/uWFEBkgX3V
— lawsinusa (@lawsinusa) May 26, 2024
WHO IS SAMUEL “SAM” ELLIOTT?
Texas Series LLCs & Recent Changes to The Texas Business Organizations CodeThe 2021 Texas Legislature made significant changes to statutory provisions governing Series Limited Liability Companies. Largely, they make Texas law governing Series LLCs more consistent with Delaware’s statute, the leading state series LLC statute. These important changes bring additional flexibility to companies, investors, and entrepreneurs in planning business affairs and intracompany relationships through Texas Series LLCs.
By providing additional definitional clarity regarding the rights and existence of series within an LLC, the recent changes will further the original purpose Texas Series LLCs: to help businesspeople avoid administrative complexity and expenses caused by replication of separate LLCs for related companies, projects, or asset-pools. For instance, instead of forming a separate LLC for each property, a real estate investor group can organize a single company and assign each real estate asset to a separate series, each of which might have a separate distribution of membership interest percentages.
Series LLC Changes to the Code
Principally, the changes establish new categories of Texas “series.” These categories are specifically defined as “protected” and “registered” series and are distinguished from the general category of series defined under Section 101.601 of the Code. The changes are contained in Senate Bill 1523 (87(R)) and they became effective on June 1, 2022. However, it appears the Secretary of State’s office is not yet prepared to implement some of the changes. The full text of the Bill is available here: 87(R) SB 1523 – Enrolled version – Bill Text (texas.gov)). The core changes of the Bill are to Subchapter M of Chapter 101 of the Texas Business Organizations Code (the “Code”), which is the Texas Limited Liability Act, but there are also important changes to other chapters.
What is a Series LLC?
A Series Limited Liability Company is an LLC whose company agreement establishes one or more “series.” In turn, a series is a group, designated by a company agreement, of “members, managers, membership interests, or assets” (1) as having “separate rights, powers, or duties with respect to specified property or obligations of the limited liability company or profits and losses associated with specified property or obligations;” or (2) that has “a separate business purpose or investment objective.” Tex. Bus. Org. Code § 101.601(a).
What are the Benefits of Establishing a Series?
In addition to the general type of series defined in Section 101.601 (an “ordinary series”), the Code provides that a series can be a protected or registered series. The core benefit of these series is that their debts and liabilities can be enforced only against the assets of that series—not the company in general or against another series, unless the Company determines an alternative arrangement. Tex. Bus. Org. Code §§ 101.602(a)(1), 101.602(d). Similarly, Section 101.605 of the Code gives protected series and registered series certain aspects of legal personhood, including the capacity to sue and be sued, to contract, to hold title to all kinds of property, to grant liens and security interest in series property, among other powers. This dynamic essentially allows businesspeople the benefits of limited liability for distinct business units or projects without having to file more than one certificate of formation.
If an LLC fails to meet the requirements for treatment of a series as a protected or registered series, by implication, it would be deemed an ordinary series and the general assets of the Company or any other ordinary series would not be shielded from debts or liabilities associated with any such ordinary series. In contrast, the Code provides that none of the debts or liabilities of the company in general or of another series are enforceable against the assets of a protected series or registered series. Tex. Bus. Org. Code § 101.602(2).
An ordinary series, therefore, is distinguished from protected series and registered series in that:
- its liabilities are not limited to any assets assigned to the series; and
- it does not have the aspects of legal personhood granted to protected series and registered series.
Consequently, an ordinary series does not place a series’ debts and liabilities in a separate “silo” in contrast to a protected or registered series.
Despite the lack of special asset protection for ordinary series, the Code clarifies that ordinary series can still be a useful contractual mechanism for allocating rights within the LLC. Tex. Bus. Org. Code § 101.601(c). With respect to separate series of assets, separate classes of members and managers can be allocated different relative rights, powers, and duties, including different voting rights, which companies can assign on any basis. Tex. Bus. Org. Code § 101.607. In summary, the ability to establish Texas Series LLCs generally creates two types of potential benefits: (1) liability limitations and (2) contractual flexibility to order detailed private rules governing company affairs and assets.
What are the Requirements for a Series to Qualify as a Protected Series or a Registered Series?
For a series to qualify for the special protection of its assets as a protected or registered series, an LLC must meet three requirements:
- Separate Accounting. It must maintain records for the series that account for the assets associated with the series separately from the other assets of the company or any other series;
- Statement of Series Limited Liability in Company Agreement. Its company agreement must contain a statement that (i) the liabilities of a series can only be enforced against the assets of that series and that (ii) the liabilities of the company in general or another series cannot be enforced against the assets of a protected or registered series (subject to certain exceptions); and
- Statement of Series Limited Liability in Certificate of Formation. The certificate of formation of the company must contain a statement similar to that to be included in the company agreement.
Tex. Bus. Org. Code § 101.602(b).
After meeting those threshold requirements, a protected series may become a registered series by the filing of a Certificate of Registered Series with the Secretary of State. Tex. Bus. Org. Code §§ 101.602(c), 101.623. To date, however, the Secretary of State has not finalized an official form for registration of a registered series. The Code requires that a certificate of registered series must contain:
- The name of the limited liability company;
- The name of the registered series; and
- The phrase “registered series” or the abbreviation ‘RS’ or ‘R.S.’ of that phrase.”
Tex. Bus. Org. Code §§ 101.626, (6b), 5.0561.
Security Interests
As a final step to assist Series LLCs in limiting their liabilities to the specific assets of a series, the new changes to the Code provide that:
- The term “registered organization” (defined in Section 9.102(a)) includes a series if the relevant state law requires the filing of a public organic record (i.e., a certificate of registered series or similar document); and
- The definition of “person” (defined in Section 1.201(b)(27)) includes a protected or registered series.
These updates clarify (1) that protected or registered series are separately capable of rights and obligations under the Uniform Commercial Code, including those of “debtors,” and that (2) security interests may be perfected in the assets of registered series through the filing of UCC-1 financing statements specific to registered series.
The existence of Series LLCs and protected and registered series as separate UCC “persons” indicates that Texas Series LLC’s and their lenders should draft cautiously when contracting for security interests in the assets of a series. But aside from the discomfort provided the newness of the law in this area, it appears that the separateness of series’ liabilities and assets may lead to greater certainty in lien creation by helping parties avoid unintended consequences. For example, separating series assets in silos could prevent the overlapping of competing security interests in “unrelated” company assets that can result from overbroad financing statements.
Conclusion
By clarifying the relevant legal framework, these recent Code revisions may bolter the use of Texas Series LLC as a useful tool for people doing business in Texas. However, only time will reveal whether their use will remain narrow or be widely adopted.
2 DBA’s available for download.
File NumberTermName and AddressStatus
Type
DatePgsFilm Code V8671810
| Business: | THE POWER COMPANY 3851 Woodbriar Houston TX 77068 |
| Owner: | Elliott Samuel H 3851 Woodbriar Houston TX 77068 |
Expired
Unincorporated
08/17/20091239941211 V6127810
| Business: | Z BEST ELECTRIC 3851 Woodbriar Houston TX 77068 |
| Owner: | Elliott Samuel 3851 Woodbriar Houston TX 77068 |
Expired
Unknown
12/21/20051237830651 R1576610
| Business: | BEST CARPET 2411 Karbach Houston TX 77092 |
| Owner: | Elliott Samuel H 12023 So Youngwood Houston TX 77043 |
Expired
Unknown
08/04/19891215911329 R1576510
| Business: | H. P. REMODELING 2411 Karbach #2 Houston TX 77092 |
| Owner: | Elliott Samuel 12023 So Youngwood Houston TX 77092 |
Expired
Unknown
08/04/19891215911328 R1327410
| Business: | BEST CARPETS 2411 Karbach #2 Houston TX |
| Owner: | Elliott Samuel Henry 17023 So Youngwood Houston TX 77043 |
Expired
Unknown
02/23/19891214001402
The War on Whistleblowers: Insights into Our American Government’s Dirty Tactics Employing Judicial Enforcers – Laws In Texas https://t.co/JikS5Ezlt1
— lawsinusa (@lawsinusa) May 29, 2024
Law Offices of Joseph Kelly, 2202 Ruth St., Houston, TX, 77004
Upon further investigation, this address comes back to Texas lawyer Joe Kelly, but his current sanctioned bar profile doesn’t list his business entity name as Law Offices of Joseph Kelly, nor his offline website.
Joe Kelly represented Andrew “Thug” Lehman in his Attempted murder case – which would be dismissed “as witness could not be located…”
“Now comes DEFENDANT Mr. Andrew Lehman and requests that Joseph Kelly, be relieved from representing DEFENDANT because DEFENDANT has retained Paul Morgan in the above referenced matter”
Whatever your legal issue is…..JUST LET JOE KNOW!!!!!!
Joe Kelly
Attorney at Law
Expert Legal Advice
Based in the heart of Houston, Tx, Joe Kelly Attorney at law is a one-stop shop for all of your legal needs.
From general practice and business law to mediation, we have you covered. We represent a wide variety of clients, from individuals to corporations.
Approaching each case with our full attention and dedication, we aim to protect your interests and exceed your expectations.
Areas of practice: Personal Injury, Workers’ Compensation, Municipal Law, Real Estate and Land Development, Employment Law, Family Law, Civil and Criminal Litigation, Civil Rights Law, Probate Law, Estate Planning, and more.
| Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
|---|---|---|---|---|---|---|
| 202424494- 7 Active – Civil |
VAILS, ERIC LAMARK JR. vs. MCBEAN, CHARLI DEMI | 4/16/2024 | 312 | Family | Parentage / Paternity / Voluntary Leg | |
| 202034739- 7 Disposed (Final) |
CAVALRY SPV I LLC (AS ASSIGNEE OF DEPARTMENT STORES NATIONAL BANK) vs. LEWIS, NICOLE |
6/10/2020 | 055 | Civil | Debt / Contract – Debt / Contract | |
| 201962404- 7 Disposed (Final) |
TAYLOR, TWYDELL vs. PARKWAY PROPERTIES LP | 8/31/2019 | 234 | Civil | OTHER CIVIL | |
| 201637014A- 7 Disposed (Final) |
WILLIAMS, KEIMO NORMAN vs. WILLIAMS, GRACIE RODRIGUEZ |
3/20/2017 | 246 | Family | ADDITIONAL HABEAS CORPUS FAMIL | |
| 201656608- 7 Disposed (Final) |
MARTIN, CORNELIUS LESLIE vs. JOHNSON, TIFFANY QUEYANA | 8/24/2016 | 257 | Family | Other Parent-Child | |
| 201656370- 7 Disposed (Final) |
WEST, RALPH vs. LEWIS, TELISA ROCHELL |
8/23/2016 | 311 | Family | Other Parent-Child | |
| 201643620- 7 Disposed (Final) |
MAYES, TIMOTHY RAY vs. MAYES, SHELLY CHARLIE | 6/28/2016 | 311 | Family | Divorce with Children | |
| 201607472- 7 Disposed (Final) |
PETERS, MICHAEL J. vs. HUNTER, LAKISHA DIANA |
2/5/2016 | 310 | Family | Custody or Visitation | |
| 201558887- 7 Disposed (Final) |
LOMAX, CHRISTOPHER vs. ARCHIE, BRITTNEY | 10/2/2015 | 312 | Family | Parentage / Paternity / Voluntary Leg | |
| 201544231- 7 Disposed (Final) |
AMOS, TIFFANY vs. GREEN, BRIAN MARCUS |
7/30/2015 | 310 | Family | Custody or Visitation | |
| 201544458- 7 Disposed (Final) |
KENT, MARIO D’CHARLES vs. MURPHY, SHAQUESA SHARRELL | 7/30/2015 | 309 | Family | Custody or Visitation | |
| 201520701- 7 Disposed (Final) |
STATE OF TEXAS vs. APPROXIMATELY $9,743.00 |
4/10/2015 | 157 | Civil | Seizure / Forfeiture | |
| 201503228- 7 Disposed (Final) |
PORTER, COURTNEY vs. PORTER, TARAH | 1/20/2015 | 257 | Family | OTHER FAMILY | |
| 201500395- 7 Disposed (Final) |
WILLAMS, KEIMO NORMAN vs. RODRIGUEZ, GRACIE |
1/5/2015 | 257 | Family | OTHER FAMILY | |
| 201352026- 7 Disposed (Final) |
TURNER, TAYARI ANDRE vs. VINSON, CRYSTAL YVONNE | 9/5/2013 | 311 | Family | PATERNITY | |
| 201304386- 7 Disposed (Final) |
WOODS, JASMINE SHANTEL vs. LINDSAY, DONNIE RAY |
1/24/2013 | 245 | Family | TITLE-4 OTHER FAMILY | |
| 201262971- 7 Disposed (Final) |
PAPILLION, SHUAMANDA vs. TRUESDALE, PATRICK DEON | 10/23/2012 | 308 | Family | CSRP NON AGREED OTHER FAMILY | |
| 201131844- 7 Disposed (Final) |
CASTILLO, MONICA MARIE vs. LOPEZ, FERNANDO |
5/26/2011 | 311 | Family | TITLE-4 OTHER FAMILY | |
| 201008660- 7 Disposed (Final) |
SADBERRY, EDGAR L III vs. SADBERRY, BRANDIE E | 2/10/2010 | 312 | Family | WAIVER DIVORCE W / CHILDREN |
| Case (Cause) Number | Style | File Date | Court | Status | Type Of Action / Offense | |
|---|---|---|---|---|---|---|
| 186458501010- 3 Active – CRIMINAL(A) |
The State of Texas vs. GUEVARA, RIKY GONZALES (SPN: 03108485) (DOB: 01/21/1997) | 4/18/2024 | 178 | Defendant: Bond Made(B) Disposition: |
VIOL BOND / PRO ORD 2+ TIMES W / I 12MO (F) |  |
| 186357401010- 3 Active – CRIMINAL(A) |
The State of Texas vs. PRATHER, RODERICK (SPN: 03159152) (DOB: 11/02/1988) |
4/11/2024 | 337 | Defendant: Bond Made(B) Disposition: |
THEFT >=$30,000 <$150,000 (F) | |
| 186357501010- 3 Active – CRIMINAL(A) |
The State of Texas vs. PRATHER, RODERICK (SPN: 03159152) (DOB: 11/02/1988) | 4/11/2024 | 337 | Defendant: Bond Made(B) Disposition: |
TAMPER GOVT RECORD-HARM (F) | |
| 250506001010- 2 Dismissed(D) |
The State of Texas vs. LEWIS, QUAYLON (SPN: 02422160) (DOB: 08/21/1991) |
4/11/2024 | 8 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
POSS MARIJUANA UNDER 2 OZ (HSC) (M) | |
| 185985601010- 3 Active – CRIMINAL(A) |
The State of Texas vs. MADISON, JOSEPH LERVIN JAMES (SPN: 02859358) (DOB: 09/28/1998) | 3/14/2024 | 177 | Defendant: JAIL(J) Disposition: |
ASSAULT IMP BREATH FAM MEM PREV IAT (F) | |
| 250052401010- 2 Active – CRIMINAL(A) |
The State of Texas vs. CALLIS, MARCUS BELVIN (SPN: 03097158) (DOB: 12/02/1993) |
3/10/2024 | 1 | Defendant: Bond Made(B) Disposition: |
CRIMINAL MISCHIEF >=$750<$2,500 (M) | |
| 250029401010- 2 Active – CRIMINAL(A) |
The State of Texas vs. CAMPBELL, WILLIAM (SPN: 02977782) (DOB: 09/02/2001) | 3/9/2024 | 13 | Defendant: Bond Made(B) Disposition: |
DRIVING WHILE INTOXICATED (M) | |
| 185809301010- 3 Active – CRIMINAL(A) |
The State of Texas vs. AYALA, AUDIEL (SPN: 03076298) (DOB: 12/07/1986) |
3/2/2024 | 339 | Defendant: JAIL(J) Disposition: |
ASSLT INT / RCK / IMP / BRTH / CIRC / PR (F) | |
| 185423801010- 3 Active – CRIMINAL(A) |
The State of Texas vs. PRICE JR, CARNEAL (SPN: 03228550) (DOB: 12/26/1996) | 2/2/2024 | 208 | Defendant: Bond Made(B) Disposition: |
SEX ASSLT CHILD 14-17 (F) | |
| 185423901010- 3 Active – CRIMINAL(A) |
The State of Texas vs. PRICE JR, CARNEAL (SPN: 03228550) (DOB: 12/26/1996) |
2/2/2024 | 208 | Defendant: Bond Made(B) Disposition: |
SEX ASSLT CHILD 14-17 (F) | |
| 184881801010- 3 Active – CRIMINAL(A) |
The State of Texas vs. PRESTON, QUIJUAN OMARI (SPN: 03223250) (DOB: 11/21/2003) | 12/20/2023 | 177 | Defendant: Bond Made(B) Disposition: |
AGG ASSAULT-FAMILY MEMBER (F) | |
| 184764101010- 3 Active – CRIMINAL(A) |
The State of Texas vs. THOMAS, BYRON RAY (SPN: 02331897) (DOB: 08/29/1988) |
12/12/2023 | 184 | Defendant: JAIL(J) Disposition: |
ASSLT FAM / HOUSEHOLD MEM W / PREV CONV (F) | |
| 184556301010- 3 Active – CRIMINAL(A) |
The State of Texas vs. RAMIREZ, DIONICIO ABIMAIL (SPN: 01189226) (DOB: 09/18/1968) | 11/26/2023 | 482 | Defendant: Bond Made(B) Disposition: |
DWI THIRD (F) | |
| 184520201010- 3 Active – CRIMINAL(A) |
The State of Texas vs. PETERSON, NAKENDRIC (SPN: 03159495) (DOB: 01/31/1999) |
11/22/2023 | 185 | Defendant: Bond Made(B) Disposition: |
AGG ROBBERY-DEADLY WPN (F) | |
| 248509101010- 2 Dismissed(D) |
The State of Texas vs. HARRIS, KYREE (SPN: 03219249) (DOB: 03/13/1998) | 11/20/2023 | 13 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
FAIL TO ID GIVE FALSE / FICT INFO (M) | |
| 184276801010- 3 Dismissed(D) |
The State of Texas vs. ANDERSON, MICHAEL ANTHONY (SPN: 02481823) (DOB: 03/23/1990) |
11/4/2023 | 177 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
RETALIATION (F) | |
| 184251601010- 3 Active – CRIMINAL(A) |
The State of Texas vs. PETERSON, NAKENDRIC (SPN: 03159495) (DOB: 01/31/1999) | 11/2/2023 | 185 | Defendant: Bond Made(B) Disposition: |
AGG ROBBERY-DEADLY WPN (F) | |
| 184179801010- 3 Active – CRIMINAL(A) |
The State of Texas vs. TURNAGE, TALIYAH TASHAY (SPN: 03216250) (DOB: 01/23/1998) |
10/27/2023 | 338 | Defendant: Bond Made(B) Disposition: |
THEFT >=$30,000 <$150,000 (F) | |
| 184180901010- 3 Active – CRIMINAL(A) |
The State of Texas vs. RAMIREZ, DIONICIO (SPN: 01189226) (DOB: 09/18/1968) | 10/27/2023 | 482 | Defendant: Bond Made(B) Disposition: |
DWI THIRD (F) | |
| 184163501010- 3 Dismissed(D) |
The State of Texas vs. TUCKER, RICHARD DON (SPN: 02585208) (DOB: 10/16/1981) |
10/26/2023 | 209 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
FRAUD / USE / POSS ID INFO- 5-9 ITEMS (F) | |
| 184147601010- 3 Dismissed(D) |
The State of Texas vs. TUCKER, RICHARD DON (SPN: 02585208) (DOB: 10/16/1981) | 10/25/2023 | 209 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
UNL POSS FIREARM BY FELON (F) | |
| 183517501010- 3 Dismissed(D) |
The State of Texas vs. ANDERSON, JULIAN CHARLES (SPN: 02413470) (DOB: 01/16/1990) |
9/10/2023 | 263 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
SEX ASSLT CHILD 14-17 (F) | |
| 183517601010- 3 Dismissed(D) |
The State of Texas vs. ANDERSON, JULIAN CHARLES (SPN: 02413470) (DOB: 01/16/1990) | 9/10/2023 | 263 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
SEX ASSLT CHILD 14-17 (F) | |
| 183427901010- 3 Complete(C) |
The State of Texas vs. MITCHELL, RYAN (SPN: 02118613) (DOB: 12/08/1986) |
9/3/2023 | 228 | Defendant: Disposed(D) Disposition: Disposed(DISP) |
ASSAULT-FAMILY MEMBER (M) | |
| 183351201010- 3 Active – CRIMINAL(A) |
The State of Texas vs. ELLIS, TATYANA (SPN: 02689807) (DOB: 05/23/1996) | 8/29/2023 | 262 | Defendant: Bond Made(B) Disposition: |
AGG ASSAULT W / DEADLY WEAPON (F) | |
| 183351301010- 3 Active – CRIMINAL(A) |
The State of Texas vs. ELLIS, TATYANA (SPN: 02689807) (DOB: 05/23/1996) |
8/29/2023 | 262 | Defendant: Bond Made(B) Disposition: |
UNAUTH USE OF VEHICLE (F) | |
| 183318901010- 3 Dismissed(D) |
The State of Texas vs. DORSEY, CAMERON (SPN: 03134624) (DOB: 11/02/1998) | 8/26/2023 | 487 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
POSS MARIJ 4 OZ. – 5 LBS. (F) | |
| 183320301010- 3 Dismissed(D) |
The State of Texas vs. TREVINO, GABRIEL (SPN: 03206871) (DOB: 11/19/2005) |
8/26/2023 | 178 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
POSS MARIJ 4 OZ. – 5 LBS. (F) | |
| 247310501010- 2 Pending Completion of Probation(R) |
The State of Texas vs. TREVINO, GABRIEL (SPN: 03206871) (DOB: 11/19/2005) | 8/26/2023 | 1 | Defendant: Deferred Adjudication of Guilt(A) Disposition: DEFERRED ADJUDICATION OF GUILT (DADJ ) |
UNL CARRYING WEAPON – GUN IN MV (M) | |
| 183094201010- 3 Active – CRIMINAL(A) |
The State of Texas vs. PADILLA, SERENA MARIE (SPN: 03072749) (DOB: 04/03/1997) |
8/8/2023 | 208 | Defendant: Bond Made(B) Disposition: |
ASSLT FAM / HOUSEHOLD MEM W / PREV CONV (F) | |
| 182958301010- 3 Active – CRIMINAL(A) |
The State of Texas vs. PILGRIM, RASHAAD DEON (SPN: 03203157) (DOB: 08/12/1984) | 7/28/2023 | 182 | Defendant: JAIL(J) Disposition: |
AGG ASLT-SER BOD INJURY (F) | |
| 182833601010- 3 Active – CRIMINAL(A) |
The State of Texas vs. GENTRY, UARTINE (SPN: 03027037) (DOB: 07/04/1960) |
7/19/2023 | 248 | Defendant: JAIL(J) Disposition: |
AGG ASSAULT W / DEADLY WEAPON (F) | |
| 182689201010- 3 Active – CRIMINAL(A) |
The State of Texas vs. GRIFFIN, TIMOTHY (SPN: 02218903) (DOB: 06/09/1988) | 7/9/2023 | 339 | Defendant: Bond Made(B) Disposition: |
EVADING ARREST / DETENTION W / VEHICLE (F) | |
| 182691101010- 3 Pending Completion of Probation(R) |
The State of Texas vs. TURNER, DENNIS (SPN: 01886468) (DOB: 10/01/1984) |
7/9/2023 | 263 | Defendant: Deferred Adjudication of Guilt(A) Disposition: DEFERRED ADJUDICATION OF GUILT (DADJ ) |
FELON POSS WPN (F) | |
| 182548901010- 3 Dismissed(D) |
The State of Texas vs. YOUNG, ANTHONY (SPN: 02452233) (DOB: 05/01/1992) | 6/28/2023 | 174 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
POSS MARIJ 4 OZ. – 5 LBS. (F) | |
| 182332701010- 3 Active – CRIMINAL(A) |
The State of Texas vs. OLIVER-HAYNES, RA VION (SPN: 03104500) (DOB: 01/29/1999) |
6/11/2023 | 209 | Defendant: Bond Made(B) Disposition: |
CONTINUOUS VIOL AGAINST THE FAMILY (F) | |
| 182195001010- 3 Dismissed(D) |
The State of Texas vs. GENTRY, ALFRED JR (SPN: 02151011) (DOB: 12/17/1987) | 6/1/2023 | 339 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
RETALIATION (F) | |
| 182195101010- 3 Dismissed(D) |
The State of Texas vs. GENTRY, ALFRED JR (SPN: 02151011) (DOB: 12/17/1987) |
6/1/2023 | 339 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
ASSLT INT / RCK / IMP / BRTH / CIRC / PR (F) | |
| 182195201010- 3 Dismissed(D) |
The State of Texas vs. GENTRY, ALFRED JR (SPN: 02151011) (DOB: 12/17/1987) | 6/1/2023 | 339 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
VIOL. OF PROTECTIVE ORDER ENH. (F) | |
| 181962401010- 3 Dismissed(D) |
The State of Texas vs. SMITH, BETTY NICOLE (SPN: 03194283) (DOB: 05/23/2001) |
5/16/2023 | 488 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
INJURY TO ELDERLY (F) | |
| 181761801010- 3 Active – CRIMINAL(A) |
The State of Texas vs. GONZALES, WINSTON EDWARD (SPN: 01816330) (DOB: 11/09/1981) | 5/1/2023 | 228 | Defendant: JAIL(J) Disposition: |
AGG ASSAULT W / DEADLY WEAPON (F) | |
| 181710601010- 3 Dismissed(D) |
The State of Texas vs. OSORIO, BRYANNA ALEXIS (SPN: 03191738) (DOB: 07/17/2000) |
4/27/2023 | 177 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
TAMPER GOVT RECORD (F) | |
| 245507401010- 2 Complete(C) |
The State of Texas vs. WHITING, ELIZABETH RAMOS (SPN: 03190693) (DOB: 01/28/1981) | 4/20/2023 | 10 | Defendant: Disposed(D) Disposition: Disposed(DISP) |
DWI 1ST OFFENDER BAC>=0.15 (M) | |
| 245295901010- 2 Complete(C) |
The State of Texas vs. BRADFORD, TAYSHA (SPN: 02389295) (DOB: 10/08/1978) |
4/5/2023 | 4 | Defendant: Disposed(D) Disposition: Disposed(DISP) |
DRIVING WHILE INTOXICATED (M) | |
| 244310001010- 2 Complete(C) |
The State of Texas vs. MAXIE, RODERICK DESHAUN (SPN: 02016018) (DOB: 01/20/1986) | 1/31/2023 | 9 | Defendant: Disposed(D) Disposition: Disposed(DISP) |
DRIVING WHILE INTOXICATED (M) | |
| 180454301010- 3 Active – CRIMINAL(A) |
The State of Texas vs. ELLIS, TATYANA (SPN: 02689807) (DOB: 05/23/1996) |
1/27/2023 | 262 | Defendant: Bond Made(B) Disposition: |
EVADING ARREST / DETENTION W / VEHICLE (F) | |
| 180434501010- 3 Pending Completion of Probation(R) |
The State of Texas vs. RICHARD, QUENTIN (SPN: 02099793) (DOB: 08/12/1982) | 1/26/2023 | 208 | Defendant: Deferred Adjudication of Guilt(A) Disposition: DEFERRED ADJUDICATION OF GUILT (DADJ ) |
POSS CS PG 1 / 1-B >=4G<200G (F) | |
| 180434601010- 3 Pending Completion of Probation(R) |
The State of Texas vs. RICHARD, QUENTIN (SPN: 02099793) (DOB: 08/12/1982) |
1/26/2023 | 208 | Defendant: Deferred Adjudication of Guilt(A) Disposition: DEFERRED ADJUDICATION OF GUILT (DADJ ) |
FELON POSS WPN (F) | |
| 180443601010- 3 Active – CRIMINAL(A) |
The State of Texas vs. GONZALES, WINSTON EDWARD (SPN: 01816330) (DOB: 11/09/1981) | 1/26/2023 | 228 | Defendant: JAIL(J) Disposition: |
EVADING ARREST / DETENTION W / VEHICLE (F) | |
| 243404001010- 2 Complete(C) |
The State of Texas vs. SANNI, DANIEL (SPN: 03171219) (DOB: 02/14/1996) |
11/27/2022 | 16 | Defendant: Disposed(D) Disposition: Disposed(DISP) |
DRIVING WHILE INTOXICATED (M) | |
| 243404101010- 2 Dismissed(D) |
The State of Texas vs. SANNI, DANIEL (SPN: 03171219) (DOB: 02/14/1996) | 11/27/2022 | 16 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
FSGI ACC ATTEND DAMAGE VEH>=$200 (M) | |
| 179643201010- 3 Complete(C) |
The State of Texas vs. INGRAM, ASTON MARCASY (SPN: 00613486) (DOB: 11/30/1964) |
11/26/2022 | 263 | Defendant: Disposed(D) Disposition: Disposed(DISP) |
TERRORISTIC THREAT FAMILY / HOUSEHOL (M) | |
| 179643301010- 3 Complete(C) |
The State of Texas vs. INGRAM, ASTON MARCASY (SPN: 00613486) (DOB: 11/30/1964) | 11/26/2022 | 263 | Defendant: Disposed(D) Disposition: Disposed(DISP) |
DEADLY CONDUCT (M) | |
| 179629001010- 3 Active – CRIMINAL(A) |
The State of Texas vs. PETERSON, NAKENDRIC (SPN: 03159495) (DOB: 01/31/1999) |
11/25/2022 | 185 | Defendant: Bond Made(B) Disposition: |
AGG ROBBERY-DEADLY WPN (F) | |
| 179476101010- 3 Dismissed(D) |
The State of Texas vs. PRICE, TIMOTHY (SPN: 03149196) (DOB: 02/05/1979) | 11/12/2022 | 228 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
FELON POSS WPN (F) | |
| 243207401010- 2 Complete(C) |
The State of Texas vs. BALLARD, WILLIAM CHRISTOPHER (SPN: 02068731) (DOB: 12/04/1980) |
11/12/2022 | 9 | Defendant: Disposed(D) Disposition: Disposed(DISP) |
DRIVING WHILE INTOXICATED (M) | |
| 179355101010- 3 Dismissed(D) |
The State of Texas vs. GREEN, CLAUDIUS COURTNEY (SPN: 03092079) (DOB: 01/30/1978) | 11/3/2022 | 232 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
VIOL. OF PROTECTIVE ORDER ENH. (F) | |
| 179364001010- 3 Active – CRIMINAL(A) |
The State of Texas vs. GENTRY, UARTINE (SPN: 03027037) (DOB: 07/04/1960) |
11/3/2022 | 248 | Defendant: JAIL(J) Disposition: |
POSS CS PG 1 / 1-B >=1G<4G (F) | |
| 242583201010- 2 Dismissed(D) |
The State of Texas vs. SMALL, RUBY SHANTAE (SPN: 01690715) (DOB: 08/10/1978) | 9/27/2022 | 7 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
ASSAULT-FAMILY MEMBER (M) | |
| 178670101010- 3 Pending Completion of Probation(R) |
The State of Texas vs. PRATHER, RODERICK CORETZ (SPN: 03159152) (DOB: 11/02/1988) |
9/12/2022 | 337 | Defendant: Probation(P) Disposition: Probation(PROB) |
EVADING ARREST / DETENTION W / VEHICLE (F) | |
| 242378601010- 2 Complete(C) |
The State of Texas vs. AYALA, ANGEL (SPN: 03132829) (DOB: 10/08/2004) | 9/12/2022 | 1 | Defendant: Disposed(D) Disposition: Disposed(DISP) |
UNL CARRYING WEAPON – GUN IN MV (M) | |
| 178499801010- 3 Dismissed(D) |
The State of Texas vs. LEHMAN, ANDREW PETER (SPN: 01469689) (DOB: 11/22/1977) |
8/30/2022 | 263 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
AGG ASSAULT W / DEADLY WEAPON (F) | |
| 178450401010- 3 Active – CRIMINAL(A) |
The State of Texas vs. JAMES, TRACY JR (SPN: 01768240) (DOB: 09/26/1980) | 8/26/2022 | 174 | Defendant: Bond Made(B) Disposition: |
AGG SEX ASSLT CHILD-UNDER 14 (F) | |
| 178400901010- 3 Dismissed(D) |
The State of Texas vs. KING, KENNON NAVILLE (SPN: 03156548) (DOB: 07/09/1989) |
8/23/2022 | 338 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
POSS CS PG 1 / 1-B <1G (F) | |
| 242087401010- 2 Dismissed(D) |
The State of Texas vs. WEBB, ODIS (SPN: 02045951) (DOB: 11/04/1986) | 8/21/2022 | 9 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
ASSAULT-FAMILY MEMBER (M) | |
| 177961501010- 3 Complete(C) |
The State of Texas vs. GENTRY, ALFRED (SPN: 02151011) (DOB: 12/17/1987) |
7/21/2022 | 339 | Defendant: Disposed(D) Disposition: Disposed(DISP) |
PROH SUBSTANCE CORRECT FACILITY (F) | |
| 177675901010- 3 Pending Completion of Probation(R) |
The State of Texas vs. PRICE, TIMOTHY LAMONT (SPN: 03149196) (DOB: 02/05/1979) | 6/30/2022 | 228 | Defendant: Deferred Adjudication of Guilt(A) Disposition: DEFERRED ADJUDICATION OF GUILT (DADJ ) |
UNL CARRY WEAPON W / FELONY CONV (F) | |
| 177495101010- 3 Dismissed(D) |
The State of Texas vs. HODGE, COREY (SPN: 03108397) (DOB: 01/29/2004) |
6/16/2022 | 176 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
AGG ASSAULT W / DEADLY WEAPON (F) | |
| 177364801010- 3 Complete(C) |
The State of Texas vs. HOWARD, LAYLA (SPN: 02157653) (DOB: 10/15/1987) | 6/6/2022 | 228 | Defendant: Disposed(D) Disposition: Disposed(DISP) |
CREDIT / DEBIT CARD ABUSE (F) | |
| 177245301010- 3 Complete(C) |
The State of Texas vs. GOLDEN, WALTER JR. (SPN: 01138139) (DOB: 03/21/1973) |
5/28/2022 | 179 | Defendant: Disposed(D) Disposition: Disposed(DISP) |
AGG ASSAULT W / DEADLY WEAPON (F) | |
| 177245401010- 3 Dismissed(D) |
The State of Texas vs. GOLDEN, WALTER JR. (SPN: 01138139) (DOB: 03/21/1973) | 5/28/2022 | 179 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
FELON POSS WPN (F) | |
| 240930201010- 2 Complete(C) |
The State of Texas vs. GRIGGS, BRYCE JAMAL (SPN: 03145470) (DOB: 09/10/2003) |
5/28/2022 | 16 | Defendant: Disposed(D) Disposition: Disposed(DISP) |
DRIVING WHILE INTOXICATED (M) | |
| 177174501010- 3 Complete(C) |
The State of Texas vs. HALL JR, EDWARD JOSEPH (SPN: 02771174) (DOB: 08/29/1990) | 5/22/2022 | 176 | Defendant: Disposed(D) Disposition: Disposed(DISP) |
ASSAULT-FAMILY MEMBER (M) | |
| 177086701010- 3 Dismissed(D) |
The State of Texas vs. ALAVA, SULMA (SPN: 02520291) (DOB: 03/22/1990) |
5/16/2022 | 174 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
ASSLT FAM / HOUSEHOLD MEM W / PREV CONV (F) | |
| 240713301010- 2 Dismissed(D) |
The State of Texas vs. TAYLOR, DEPRIEST (SPN: 03143123) (DOB: 08/02/1999) | 5/13/2022 | 8 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
UNL CARRYING WEAPON – GUN IN MV (M) | |
| 176869201010- 3 Pending Completion of Probation(R) |
The State of Texas vs. MCCARTNEY, DE SHAUN VONTE (SPN: 02818378) (DOB: 06/08/1996) |
4/29/2022 | 183 | Defendant: Deferred Adjudication of Guilt(A) Disposition: DEFERRED ADJUDICATION OF GUILT (DADJ ) |
AGG ASSAULT-FAMILY MEMBER (F) | |
| 176843701010- 3 Pending Completion of Probation(R) |
The State of Texas vs. TENNON, CHARLES (SPN: 02744309) (DOB: 10/15/1996) | 4/27/2022 | 482 | Defendant: Deferred Adjudication of Guilt(A) Disposition: DEFERRED ADJUDICATION OF GUILT (DADJ ) |
INDECENCY W / CHILD SEXUAL CONTACT (F) | |
| 176596201010- 3 Active – CRIMINAL(A) |
The State of Texas vs. GONZALES, WINSTON EDWARD (SPN: 01816330) (DOB: 11/09/1981) |
4/8/2022 | 228 | Defendant: JAIL(J) Disposition: |
AGG ASSAULT W / DEADLY WEAPON (F) | |
| 176536801010- 3 Dismissed(D) |
The State of Texas vs. EARLIE, AKACIA EMAN (SPN: 02561031) (DOB: 12/20/1993) | 4/4/2022 | 179 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
AGG ASSAULT-FAMILY MEMBER (F) | |
| 176537601010- 3 Dismissed(D) |
The State of Texas vs. ALEXANDER, AKACIA EMAN (SPN: 02561031) (DOB: 12/20/1993) |
4/4/2022 | 179 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
AGG ASSAULT W / DEADLY WEAPON (F) | |
| 176360601010- 3 Complete(C) |
The State of Texas vs. TUCKER, RICHARD DON (SPN: 02585208) (DOB: 10/16/1981) | 3/22/2022 | 209 | Defendant: Disposed(D) Disposition: Disposed(DISP) |
FELON POSS WPN (F) | |
| 239992001010- 2 Dismissed(D) |
The State of Texas vs. HARRIS, ZARION DEWAYNE (SPN: 02081215) (DOB: 12/18/1986) |
3/21/2022 | 14 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
TERRORISTIC THREAT FEAR IMMINET SBI (M) | |
| 239837401010- 2 Dismissed(D) |
The State of Texas vs. RIDEAUX, DARRYL (SPN: 01949470) (DOB: 12/24/1983) | 3/11/2022 | 12 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
FAIL TO ID TO P.O. FALSE INF / FUG (M) | |
| 239710501010- 2 Dismissed(D) |
The State of Texas vs. AYALA, ANGEL (SPN: 03132829) (DOB: 10/08/2004) |
3/1/2022 | 1 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
UNL CARRYING WEAPON – GUN IN MV (M) | |
| 175980101010- 3 Dismissed(D) |
The State of Texas vs. LEHMAN, ANDREW PETER (SPN: 01469689) (DOB: 11/22/1977) | 2/20/2022 | 263 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
INJURY CHILD UNDER 15 B / INJURY (F) | |
| 175980201010- 3 Dismissed(D) |
The State of Texas vs. LEHMAN, ANDREW PETER (SPN: 01469689) (DOB: 11/22/1977) |
2/20/2022 | 263 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
ASLT FAM / HOUSE MEM IMPED BRTH / CIRCU (F) | |
| 175842501010- 3 Dismissed(D) |
The State of Texas vs. GENTRY, ALFRED LEE (SPN: 02151011) (DOB: 12/17/1987) | 2/11/2022 | 339 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
ASSLT FAM / HOUSEHOLD MEM W / PREV CONV (F) | |
| 175842701010- 3 Dismissed(D) |
The State of Texas vs. GENTRY, ALFRED LEE (SPN: 02151011) (DOB: 12/17/1987) |
2/11/2022 | 339 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
ROBBERY-BODILY INJURY (F) | |
| 175795901010- 3 Complete(C) |
The State of Texas vs. ANDERSON, JULIAN CHARLES (SPN: 02413470) (DOB: 01/16/1990) | 2/7/2022 | 263 | Defendant: Disposed(D) Disposition: Disposed(DISP) |
AGG SEX ASSLT CHILD 14-17 (F) | |
| 175673201010- 3 Active – CRIMINAL(A) |
The State of Texas vs. KENNEDY-WILLIAMS, TRAVIONNE (SPN: 02061731) (DOB: 04/09/1985) |
1/29/2022 | 263 | Defendant: Bond Made(B) Disposition: |
FELON POSS WPN (F) | |
| 175643801010- 3 Dismissed(D) |
The State of Texas vs. RIDEAUX, DARRYL WAYNE (SPN: 01949470) (DOB: 12/24/1983) | 1/27/2022 | 351 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
AGG ASSAULT-FAMILY MEMBER (F) | |
| 175644201010- 3 Pending Completion of Probation(R) |
The State of Texas vs. RIDEAUX, DARRYL WAYNE (SPN: 01949470) (DOB: 12/24/1983) |
1/27/2022 | 351 | Defendant: Deferred Adjudication of Guilt(A) Disposition: DEFERRED ADJUDICATION OF GUILT (DADJ ) |
VIOL. OF PROTECTIVE ORDER ENH. (F) | |
| 239244801010- 2 Active – CRIMINAL(A) |
The State of Texas vs. WHITE, ARTIGUA CHARLES (SPN: 03128472) (DOB: 05/30/1983) | 1/24/2022 | 16 | Defendant: Disposition Intervention(Z) Disposition: |
DRIVING WHILE INTOXICATED (M) | |
| 175509601010- 3 Dismissed(D) |
The State of Texas vs. YOUNG, RAY ANTHONY (SPN: 02452233) (DOB: 05/01/1992) |
1/16/2022 | 174 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
POSS MARIJ 4 OZ. – 5 LBS. (F) | |
| 175399701010- 3 Dismissed(D) |
The State of Texas vs. YOUNG, RAY ANTHONY (SPN: 02452233) (DOB: 05/01/1992) | 1/7/2022 | 174 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
POSS MARIJ 4 OZ. – 5 LBS. (F) | |
| 175359701010- 3 Complete(C) |
The State of Texas vs. YOUNG, RAY ANTHONY (SPN: 02452233) (DOB: 05/01/1992) |
1/5/2022 | 174 | Defendant: Disposed(D) Disposition: Disposed(DISP) |
ASSLT INT / RCK / IMP / BRTH / CIRC / PR (F) | |
| 175359801010- 3 Dismissed(D) |
The State of Texas vs. YOUNG, RAY ANTHONY (SPN: 02452233) (DOB: 05/01/1992) | 1/5/2022 | 174 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
AGG ASSAULT W / DEADLY WEAPON (F) | |
| 238265401010- 2 Dismissed(D) |
The State of Texas vs. GHAFFARIAN, GERIK ROCCO (SPN: 03100029) (DOB: 05/17/2004) |
11/7/2021 | 8 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
FSGI ACC ATTEND DAMAGE VEH>=$200 (M) | |
| 174470001010- 3 Complete(C) |
The State of Texas vs. HERRERA, MARTIN ELIUD (SPN: 02177136) (DOB: 11/23/1987) | 10/23/2021 | 176 | Defendant: Disposed(D) Disposition: Disposed(DISP) |
DWI THIRD (F) | |
| 174324901010- 3 Dismissed(D) |
The State of Texas vs. HUNTER, OMAR (SPN: 01831359) (DOB: 10/16/1982) |
10/12/2021 | 228 | Defendant: Disposed(D) Disposition: Dismissed(DISM) |
ASSLT FAM / HOUSEHOLD MEM W / PREV CONV (F) |
Deutsche Bank’s Legal Team Loses All Power in Attempt to Foreclose on Electrician Dennis Kirchner’s Home
After the 5th Circuit Shorts Out the Appeal in a July 2018 Opinion, the First Legal Attempt to Foreclose in Late 2021 is Abandoned.
Deutsche Bank Sells $1.5 Million Homestead Property at 70 Percent Discount to Texas Lenders
The custom home builder and mortgage lender then flipped it to a mortgage broker and his wife to make their homestead for only $760k.
Texas Appellate Court Wields Legal Sword to Gut Consumer Protections
Sword of Justice or Shield for Wall Street Debt Collectin’ Lawyers? Texas Court’s Absurd Ruling by Outlaw Gina Palafox Sparks Outrage.
