LIT COMMENTARY
In the sprawling city known as H-Town, where dreams of stately homes come true, a troubling trend was emerging in the realm of home building.
The search for reliable home building companies, ones that held steadfast partnerships with trustworthy third-party contractors or sub-contractors, had become akin to a treasure hunt in a maze of uncertainty.
Amidst the luxurious enclave of River Oaks, where opulent houses graced the tree-lined streets, a different tale was unraveling. LIT’s dedicated investigators delved deep, peeling back layers of intrigue to uncover another prominent home construction firm entangled in a legal battle.
This time, the spotlight shines on Inverness Drive, where the residents are not your typical homeowners – they are personal injury lawyers.
These lawyers aren’t just succeeding professionally; they leverage their positions to align themselves within a deeply corrupt judiciary, including becoming the President of the Texas State Bar to assist in their own enrichment and wealth within a governance system which mirrors the hallmarks of a “Banana Republic.”
Whispers of discontent escalate into a cacophony of accusations against the contractor entrusted with turning the lawyers’ new remodeling plans dreams into a tangible reality.
The allegations are as disturbing as they are audacious – the contractor is allegedly diverting the financial payments by the Sorrels (the lawyers) for purposes beyond the construction at hand.
Legally filed documents suggest that these funds have fueled endeavors far from their intended purpose, stretching even to work on other properties. The line between negligence and fraud blurs, casting a long shadow of doubt over this entire affair.
The community is ablaze with speculation, and the word “fraud” hangs in the air like a storm cloud, pregnant with the potential to unleash its fury.
The tale takes a darker turn as fingers are pointed not just at the contractor, but at the very core of ethics and trust that these lawyers themselves had been accused of betraying through their own actions within the corrupt legal system.
With murmurs growing louder, questions arise like haunting echoes:
Can such breaches occur without a lax environment?
Is this a symptom of a deeper ailment, a reflection of the murky waters they have navigated to amass their own fortunes?
Amid the turmoil, an undercurrent of disillusionment sweeps through conversations. The irony is hard to ignore – personal injury lawyers, who have benefited from, and some say perpetuated, the corruption within the judiciary, are now facing a reflection of their own actions in the form of a lawsuit. The term “Banana Republic” resonates with a poignant and uncomfortable resonance, its tendrils entwining with the very story they are living.
Yet, amid the pessimism, a glimmer of hope remains.
Some dare to dream of a scenario where ethical standards prevail, where the construction industry stands as a testament to reliability and honor. The lamentations of a corrupted upper echelon do little to stifle the desire for change, for an awakening of higher principles that transcend the dark currents swirling below.
As the legal battle rages on, the story of Inverness Drive stands as a stark reminder. It is a reminder that within the grand tapestry of prosperity, threads of honesty and responsibility are crucial.
While the echoes of discontent paint a bleak picture, they also carry a whisper of potential transformation. The tale of Inverness Drive, woven with allegations and shadows of doubt, prompts a reflection on the intertwined nature of ethics, governance, and progress.
It remains to be seen whether this chapter will lead to a more stringent pursuit of integrity or serve as a cautionary tale of what happens when the foundations of trust are eroded.
C R I B S
River Oaks
Who’s thy neighbor Randy Sorrels?https://t.co/HZWXBN4dm0@HoustoniaMag @culturemap @HouSymphony @HouGrandOpera @TheDemocrats @SenateDems @harrisdemocrats @VinsonandElkins @Kirkland_Ellis @rogerclemens @bp_plc @Harvard_Law @googlemaps @labarfoundation #txlege— lawsinusa (@lawsinusa) August 23, 2023
ORDER TRANSFERRING CASE TO ANOTHER DISTRICT COURT SIGNED (TO J MCFARLAND)
On 🔥 as summer heats up in the Cowboy State
As Judge Tami Craft and Pamela Craft’s Auto Accident Case Collapsed, In Stepped Randy Sorrels With an Offer – Laws In Texas https://t.co/pDqXinTl1s
— lawsinusa (@lawsinusa) June 21, 2024
From $9.7M to $5.5M appraised value for tax purposes is the agreed settlement for 2022 and 2023.
The Stallones and Greystone Custom Builders Cross-Sue Each Other in Travis County
US Gov. Wingman and Cowboy Robert Kruckemeyer is counsel in both cases for the Stallones and Stallones Holdings Inc.https://t.co/qZSL6riWrD
— lawsinusa (@lawsinusa) May 16, 2024
202233097
LONG, MARTHA vs. LEE, GEORGE M
(Court 157, JUDGE TANYA GARRISON)
JUN 3, 2022 | REPUBLISHED BY LIT: JUN 4, 2022
Reporter’s Certificate Oral Videotaped Deposition
Martha Long Deposition, Nov. 25, 2024.
Literally, on 🔥https://t.co/5ef2q5z6gm pic.twitter.com/b58032ffMV
— lawsinusa (@lawsinusa) August 1, 2024
v
Defendant George M. Lee, Carnegie Homes & Construction, LLC, Arpan Gupta, RAM Gupta, 3024 Amani, LP, and Signature Collection, Inc.’s
Motion for Continuance of Plaintiff’s June 24, 2024 Hearing and Motion for Protective Order
Movement in early June:
PLAINTIFFS
Plaintiffs’ Fourth Amended Petition
DEFENDANTS
Defendants First Supplemental Answer and Verified Denial
Verified Denial of Arpan Gupta
Verified Denial of George Lee
Approximately 1 and a half years later we’re at…. Rule 203 Certification
…and a trial set back to the end of Sep. 2024. Lawyers in the $$$.
How’s the legal bills doin’ y’all?
We warned the Homeowners, this is Harris County District Court….
Defendant C. Perex Construction, LLC’s Motion for Substitution of Counsel
ORDER GRANTING SUBSTITUTED SERVICE SIGNED
Plaintiffs’ Reply to Carnegie Defendants’ Response to Plaintiff’s Motion Challenging Carnegie Defendants’ Confidentiality Designations
Defendants George M. Lee, Carnegie Homes & Construction, LLC, Arpan Gupta, Ram Gupta, 3024 Amani, LP, and Signature Collection, INC’s Response to Plaintiff’s Motion to Challenge Carnegie Defendants’ Confidentiality Designations
Proposed Order Granting Plaintiff’s Motion Challenging Carnegie Defendant’s Confidentiality Designations
Plaintiffs’ Motion Challenging Carnegie Defendants’ Confidentiality Designations
Now we know why the protective order was needed... seriously.
Mar 19, 2023 Update
Defendant Eladio Razo dba ISM‘s Original Answer to Plaintiffs’ Third Amended Petition
Request for Service of Process – 17 Citations
Plaintiffs’ Third Amended Petition (Corrupt PDF)
PETITION – Carnegie’s First Supplemental Third-Party Petition (10701521xB3964)
Plaintiffs’ First Amended Motion to Compel Carnegie Defendants’ Discovery Responses
3024 Del Monte Dr, Houston, Texas
Newly Appointed Lead Counsel’s* Third Party Complaint with List of Contractors On the Job is Already Aiding the Homeowners Litigation
Will it Prove to Be the Biggest Legal Blunder which will Kill Carnegie Homes et al’s Defenses?
*Martin, Disiere, Jefferson & Wisdom
Texas Wood Floors Exhibit, Texts and Photos (Click On Image for Video)
Updated comment from LIT as at Sep. 30, 2022.
The rate this is going LIT projects that Carnegie will seek Bankruptcy protection, and whether the homeowner’s will obtain financial restitution or their dream home restored is looking very doubtful from our vantage point from the outside, it may have cost them a whole lot more in legal fees and lost time.
The only positive for Carnegie; the Outlaw on the Bench who is overseeing the case…
Third-Party Defendant Tower Plumbing Inc’s Original Answer to Third-Party Petition via lawyer Kirby Hopkins incinerates Carnegie.
Third-Party Plaintiff Carnegie Homes * Construction LLC’s ‘s Notice of Partial Nonsuit Without Prejudice as to Third Party Defendant Ismael Orellana Painting LLC
LIT: Transparent attempt at damage limitation by Carnegie ‘lead’ counsel – the painters obviously have a damning report too – like the flooring contractor – but now the lawyers are intervening, we assume, by contacting each contractor to say – don’t write to the court directly, let us see your response first…
DEFENDANTS GEORGE M. LEE, CARNEGIE HOMES & CONSTRUCTION, LLC, ARPAN GUPTA, RAM GUPTA, 3024 AMANI, LP, AND SIGNATURE COLLECTION, INC.’S
DEFENDANTS COMPASS RE TEXAS, LLC, CLAYTON KATZ, AND KATIE KOSSEV A/K/A KATIE KOSSEV MAXWELL’S VERIFIED PLEA IN ABATEMENT AND, SUBJECT THERETO,
Defendants have reached an agreement that their responses will be filed no later than July 18, 2022.
Counsel for defendants includes Bradley, raisin’ LIT’s eyebrows, for sure.
Arpan Gupta went from doctor to construction king but he’s left this Artsy and Fit Couple in Houston needing Heart Bypass Surgery.
Houston Realtor Clayton Katz - Where Do You Park the White Rolls Royce?
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LINKEDIN BIO
A finance leader, Alfred Jackson serves as president and founding partner of Capital Point Partners, a Houston, Texas-based private equity investment firm that furnishes growth capital to businesses throughout the United States. Complementing his responsibilities with the Houston firm, Alfred Jackson is chairman of the Board of Directors with Sivco Holding, LLC. Sivco caters to the special needs of the petrochemical industry with quality work since 1964. The firm provides unique High Integrity Fabrication to metals catering to specific individual needs across multiple industries, including petrochemical refining, chemical and petrochemical production, power generation, and manufacturing.
Before beginning his successful career in finance, Alfred Jackson played football for the Texas Longhorns college football team. The Atlanta Falcons chose him during the National Football League draft. He enjoyed an eventful near-decade-long career in professional sports.
He remains affiliated with his alma mater as a member of the University of Texas Foundation Board, the University of Texas Littlefield Social Board, and the McCombs Graduate School of Business Advisory Board.
An individual active in the nonprofit world, he has sat on the Depelchin Children’s Center Board of Directors and is a past honorary chair with the United Negro College Fund Annual Golf Classic. In recognition of his achievements, the Thurgood Marshall Scholarship Fund honored him with its Leaders on the Line Award.
3709 Wickersham Ln, Houston, TX 77027 ($3M Arpan Gupta Residence)
Carnegie Homes . Com and 57th and 7th
mike
September 13, 2022 at 6:00 pm
you need to keep updating this
Richard
October 1, 2022 at 3:22 pm
Are your missing the fact George Lee and Compass are on the hook for anything not made up Carnegie and their CEO, convicted felon Arpan Gupta?
terry
November 3, 2022 at 3:30 pm
Defendants refusing to turn over discovery. Something fishy here. How bad can it be?
Israel
November 14, 2022 at 1:13 pm
Owner of Carnegie homes now driving around river Oaks in a White RollsRoyce. LMAO
migel
January 26, 2023 at 4:17 pm
Gupta and Carnegie Homes hit with another law suit last week. Many more unhappy home owners out there it seems.
migel
February 1, 2023 at 2:32 pm
20 plus sub contractors added to the suit
Sunny
February 14, 2023 at 8:48 pm
It’s curious that 3424 Overbrook, another Carnegie Homes property, isn’t listed for sale on HAR. It’s only to be found on a few real estate agents’ Linked-in pages as “private per seller” for 6.5 million.
Matilda
March 7, 2023 at 12:42 pm
over 400K in 2022 property taxes go unpaid by defendants
Matilda
May 4, 2023 at 1:15 am
Update – 2022 property taxes paid by the defendants.