LIT UPDATE AND COMMENTARY
FEB 4, APR 26, 2024
Date of Fraudulent transfer: Aug 4, 2020
Walker, Carlton James deeds to Knezevic, Nikola
Date of lawsuit: Dec. 16, 2020
against Carlton J Walker
Date of second fraudulent transfer (without paying DBNTCO):
Knezevic, Nikola to HREAL Company LLC: Apr 2, 2021
Date of Dismissal by DBNTCO c/o V Wolf: May 4, 2021
NOTICE of Dismissal as to Carlton J Walker by Deutsche Bank National Trust Company
Date of transfer from HREAL Company LLC to Rubio Leonel A & Arelys Gertrudis Mujo Hernandez: Aug. 18, 2021
Date Deed recorded in Ft Bend Real Property Records: Special Warranty Deed with Vendors Lien: Aug 25, 2021.
Here’s what was really goin’ on in the background…and it involves HReal Company and a HAR realtor by the name of Nikola Knezevic.
LIT’s leavin’ this here…
| Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
|---|---|---|---|---|---|---|
| 202340891- 7 Ready Docket |
ALLGOOD, MELINDA vs. MEMON MANZOOR A & AMBER M MEMONS LIVING TRUST | 7/3/2023 | 281 | Civil | OTHER CIVIL | |
| 202061270- 7 Disposed (Final) |
DURAN, VICTOR vs. WASHINGTON, EDWIN EARL |
9/29/2020 | 334 | Civil | Motor Vehicle Accident | |
| 202037421- 7 Ready Docket |
QUICK MONEY INC vs. IZ CASH (D/B/A A-1 CHECK CASHING) | 6/22/2020 | 281 | Civil | Antitrust / Unfair Competition | |
| 201937650- 7 Ready Docket |
LEWIS BRISBOIS BISGAARD & SMITH L P vs. MEMON, MANZOOR A |
5/31/2019 | 334 | Civil | OTHER CIVIL | |
| 201919580- 7 Disposed (Final) |
HOWARD, CHEDRICH vs. MEMON, MOHAMMED ARIF | 3/18/2019 | 080 | Civil | Other Contract | |
| 201823409- 7 Disposed (Final) |
SINCLAIR, ANN vs. A R ENTERPRISES INC |
4/9/2018 | 133 | Civil | Other Injury or Damage | |
| 201470364- 7 Disposed (Final) |
MOMIN, NAJMUL HUSSEIN vs. LAWRENCE, RUSSELL (DBA R LAWSON ELECTRIC | 12/3/2014 | 269 | Civil | CONTRACT | |
| 201260860- 7 Disposed (Final) |
GEMIGNANI, MAURICIO vs. MEMON, MOHAMMED ARAF |
10/15/2012 | 189 | Civil | PERSONAL INJURY – AUTO | |
| 201141220- 7 Disposed (Final) |
MEMON, MUHAMMAD ASHRAF vs. MEMON, MELISSA SUE | 7/12/2011 | 312 | Family | WAIVER DIVORCE | |
| 201066340- 7 Disposed (Final) |
MEMON, MANZOOR A vs. RAZA, SALEEM SYED (EDITOR URDU TIMES HOU |
10/7/2010 | 125 | Civil | OTHER CIVIL | |
| 201034795- 7 Disposed (Final) |
BUKHARI, SYED RASHID vs. MEMON, MANZOOR | 6/4/2010 | 133 | Civil | DAMAGES (OTHER) | |
| 201032107- 7 Disposed (Final) |
BOMBAYWALA, GHULAM vs. MEMON, MANZOOR |
5/24/2010 | 334 | Civil | DEFAMATION OF CHARACTER | |
| 201028636- 7 Disposed (Final) |
SHAIKH, HAROON vs. MEMON, MANZOOR | 5/6/2010 | 055 | Civil | DEFAMATION OF CHARACTER | |
| 200960897- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. HUSSEIN, MARTHA |
9/25/2009 | 080 | Civil | Tax Delinquency | |
| 200868944- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. HYE, ABDUL (AS TRUSTEE OF THE MADINA MAS | 11/21/2008 | 011 | Civil | Tax Delinquency | |
| 200838381- 7 Disposed (Final) |
MEMON, MELISSA SUE vs. MEMON, MUHAMMAD ASHRAF |
6/27/2008 | 312 | Family | WAIVER DIVORCE | |
| 200642324- 7 Disposed (Final) |
MEMON, MUHAMMAD SAALIM vs. MEMON, MARY LOUISE | 7/11/2006 | 245 | Family | WAIVER DIVORCE | |
| 200419413- 7 Disposed (Final) |
MEMON, MARY LOUISE vs. ACOSTA, MARTIN |
4/15/2004 | 247 | Family | TITLE-4 OTHER FAMILY | |
| 200215043- 7 Disposed (Final) |
MEMON, SALEEM AKHTAR vs. MEMON, MAHALA JANE | 3/26/2002 | 312 | Family | WAIVER DIVORCE | |
| 200131213- 7 Disposed (Final) |
MEMON, MOHAMMED ZAKARIA vs. FIDELITY BROKERAGE SERVICES INC |
6/21/2001 | 133 | Civil | OTHER CIVIL | |
| 200108746- 7 Disposed (Final) |
MEMON, UZMA vs. MEMON, MOHAMMED YASIN | 2/16/2001 | 310 | Family | DIVORCE W / CHILDREN | |
| 199802073- 7 Disposed (Final) |
MEMON, MANZOOR A (PRESIDENT RAKIB ENTERP vs. DANA, GEORGE (IND AS WELL AS PARTNER OF |
1/20/1998 | 125 | Civil | Malpractice – Legal | |
| 199759572- 7 Disposed (Final) |
CENTERAMERICA PROPERTY TRUST L P vs. RAKIB ENTERPRISES INC (DBA PRIME TIME VIDEO) | 12/10/1997 | 281 | Civil | CONTRACT | |
| 199750049- 7 CONSL Case Disp |
AKHTAR, MOHAMMAD S vs. MEMON, MANZOOR A |
10/2/1997 | 125 | Civil | AGREEMENT | |
| 199728506- 7 Disposed (Final) |
AKHTAR, RUBINA S vs. MEMON, MANZOOR A | 5/28/1997 | 125 | Civil | INJUNCTION | |
| 199651035- 7 Disposed (Final) |
HOUSTON INDEPENDENT SCHOOL DISTRICT, ET vs. HUSSEIN, FAISAL |
10/7/1996 | 151 | Civil | Tax Delinquency | |
| 199419258- 7 Disposed (Final) |
PATEL, RAJNIKANT R vs. MEMON CORPORATION INC | 4/25/1994 | 189 | Civil | OTHER CIVIL | |
| 199064163- 7 Disposed (Final) |
LAWAL, BABATUNDE vs. BRITISH AIRWAYS PLC |
12/5/1990 | 129 | Civil | DAMAGES (OTHER) | |
| 199063721- 7 Disposed (Final) |
AMERICAN MOTORISTS INSURANCE COMPANY vs. MEMON, MOHAMMED Z | 12/4/1990 | 055 | Civil | WORKERS COMPENSATION | |
| 198931995- 7 Disposed (Final) |
MEMON, MANNIE vs. BROWN & ROOT INCORPORATED |
8/4/1989 | 133 | Civil | PERSONAL INJURY (NON-AUTO) |
1218 New Tree Lane Missouri City, TX 77489 Sold by Walker to Startech AI (Muhammed Memon) FOR “CASH AND OTHER CONSIDERATION”
Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-R5 v. Walker
(4:20-cv-04281)
District Court, S.D. Texas
DEC 16, 2020 | REPUBLISHED BY LIT: SEP 19, 2021
PLAINTIFF’S NOTICE OF VOLUNTARY DISMISSAL
Plaintiff Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates Series 2005-R5 (“Deutsche” or “Plaintiff”) filed this Notice of Voluntary Dismissal (“Notice”) pursuant to Rule 41 of the Federal Rules of Civil Procedure, and shows the Court as follows:
On December 16, 2020, Deutsche filed its Original Complaint (“Complaint”) against Defendant Carlton J. Walker (“Defendant”) to obtain an order authorizing foreclosure of Plaintiff’s security interest on the real property located at 702 Shiremeadow Dr., Missouri City, Texas (ECF No. 1.)
Defendant was served on January 4, 2021. (ECF No. 7.) Defendant have not answered or otherwise appeared in this action (ECF No. 9.) On April 8, 2021, Plaintiff filed a Motion to Abate the case due to a foreclosure hold placed in the loan instituted by the Federal Emergency Management Administration (“FEMA”) and the Department of Housing and Urban Development (“DUH”). (ECF No. 10.)
Plaintiff no longer wishes to pursue this claim for judicial foreclosure against Accordingly, it files this Notice, pursuant to Rule 41 (a)(1)(A)(i) of the Federal Rules of Civil Procedure. Plaintiff files this Notice before Defendant filed an answer or motion for summary judgment. As such, Plaintiff voluntarily dismisses the claims it has asserted herein against Defendant without prejudice to the re-filing of the same.
Plaintiff’s claims are the only claims pending in this case, so dismissal will dispose of all parties and all claims, and the Defendant will not be prejudiced.
PRAYER
WHEREFORE, PREMISES CONSIDERED, Plaintiff respectfully requests the Plaintiff’s claims against Defendant be dismissed without prejudice, that no prejudice attach to such dismissal, and that Plaintiff be awarded all other relief to which Plaintiff may be entitled.
Respectfully submitted,
By: /s/ Vivian N. Lopez
MARK D. CRONENWETT
Texas Bar No. 00787303
mcronenwett@mwzmlaw.com
VIVIAN N. LOPEZ
Texas Bar. No. 20818-PR
vlopez@mwzmlaw.com
MACKIE WOLF ZIENTZ & MANN, P. C.
14160 North Dallas Parkway, Suite 900
Dallas, TX 75254
Telephone: 214-635-2650
Facsimile: 214-635-2686
ATTORNEYS FOR PLAINTIFF
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HREAL COMPANY, LLC vs HAMISI RUGABO,LINDA MUHOZA,ALL OTHER OCCUPANTS
1225898
In re; 6813 N Wayside Dr, Houston, TX 77028 ($260k)
APR 8, 2024 | REPUBLISHED BY LIT: APR 26, 2024
Hreal Company LLC vs Yiwei Li,Jie Song,All Other Occupants
1224695
In re; 16947 Wedgeside Park, Cypress, TX 77429 ($369k)
MAR 25, 2024 | REPUBLISHED BY LIT: APR 26, 2024
HReal Company vs. Alixandra LeBlanc
24DCCV0337
In re; 5241 Minnie St, Port Arthur, TX 77640 ($137k)
FEB 29, 2024 | REPUBLISHED BY LIT: APR 26, 2024
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:20-cv-04281
| Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-R5 v. Walker Assigned to: Judge Kenneth M Hoyt Cause: 28:1332 Diversity-Breach of Contract |
Date Filed: 12/16/2020 Date Terminated: 05/10/2021 Jury Demand: None Nature of Suit: 220 Real Property: Foreclosure Jurisdiction: Diversity |
| Plaintiff | ||
| Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-R5 | represented by | Vivian Nahir Lopez Mackie Wolf Zientz & Mann, P.C. 14160 North Dallas Parkway, Suite 900 Dallas, TX 75254 214-635-2662 Email: vlopez@mwzmlaw.com ATTORNEY TO BE NOTICEDMark Douglas Cronenwett Mackie Wolf Zientz & Mann, P.C. 14160 N. Dallas Parkway, Ste. 900 Dallas, TX 75254 214-635-2650 Fax: 214-635-2686 Email: mcronenwett@mwzmlaw.com ATTORNEY TO BE NOTICED |
| V. | ||
| Defendant | ||
| Carlton J Walker | ||
| Date Filed | # | Docket Text |
|---|---|---|
| 12/16/2020 | 1 | COMPLAINT against Carlton J Walker (Filing fee $ 402 receipt number 0541-25679199) filed by Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-R5. (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet)(Cronenwett, Mark) (Entered: 12/16/2020) |
| 12/16/2020 | 2 | CERTIFICATE OF INTERESTED PARTIES by Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-R5, filed.(Cronenwett, Mark) (Entered: 12/16/2020) |
| 12/16/2020 | 3 | Request for Issuance of Summons as to Carlton J Walker, filed.(Cronenwett, Mark) (Entered: 12/16/2020) |
| 12/17/2020 | 4 | Summons Issued as to Carlton J Walker. Issued summons delivered to plaintiff by NEF, filed.(DawnWaggoner, 4) (Entered: 12/17/2020) |
| 12/18/2020 | 5 | ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. Counsel who filed or removed the action is responsible for placing the conference call and insuring that all parties are on the line. The call shall be placed to (713)250-5613. Telephone Conference set for 5/10/2021 at 08:45 AM by telephone before Judge Kenneth M Hoyt(Signed by Judge Kenneth M Hoyt) Parties notified.(hlerma, 4) (Entered: 12/18/2020) |
| 12/29/2020 | 6 | NOTICE of Appearance by Vivian N. Lopez on behalf of Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-R5, filed. (Lopez, Vivian) (Entered: 12/29/2020) |
| 01/12/2021 | 7 | RETURN of Service of SUMMONS Executed as to Carlton J Walker served on 1/4/2021, answer due 1/25/2021, filed.(Lopez, Vivian) (Entered: 01/12/2021) |
| 02/08/2021 | 8 | REQUEST for Entry of Default against Carlton J Walker by Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-R5, filed. (Attachments: # 1 Exhibit, # 2 Proposed Order)(Lopez, Vivian) (Entered: 02/08/2021) |
| 02/08/2021 | 9 | MOTION for Default Judgment against Carlton J Walker by Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-R5, filed. Motion Docket Date 3/1/2021. (Attachments: # 1 Exhibit, # 2 Proposed Order)(Lopez, Vivian) (Entered: 02/08/2021) |
| 04/08/2021 | 10 | MOTION to Abate by Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-R5, filed. Motion Docket Date 4/29/2021. (Attachments: # 1 Proposed Order)(Lopez, Vivian) (Entered: 04/08/2021) |
| 05/03/2021 | 11 | ORDER for Entry of Default against Defendant Carlton J. Walker 8 . (Signed by Judge Kenneth M Hoyt) Parties notified.(chorace) (Entered: 05/03/2021) |
| 05/03/2021 | 12 | ORDER denying 10 Motion to Abate in light of the defendants default.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace) (Entered: 05/03/2021) |
| 05/04/2021 | 13 | NOTICE of Dismissal as to Carlton J Walker by Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-R5, filed. (Attachments: # 1 Proposed Order)(Lopez, Vivian) (Entered: 05/04/2021) |
| 05/10/2021 | 14 | ORDER OF Voluntary DISMISSAL Without Prejudice 13 . Case terminated on May 10, 2021. (Signed by Judge Kenneth M Hoyt) Parties notified.(chorace) (Entered: 05/10/2021) |
