Fraud

Not by Armani: That’s Martha Long and Sean Wade’s Signature River Oaks Residence by Carnegie

The sworn deposition of Master Builder Daniel Aguilar, who was retained by the Builder as project manager for the home, sides with the homeowners.

LIT COMMENTARY

As LIT continues to highlight the “Not by Armani” lawsuit via this article, we pause momentarily to reflect and provide editorial commentary on another civil proceeding which is ongoing in Harris County District Court.

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.

202439592 –

LEE, GEORGE M. vs. CHOUDHRI, ALI

 (Court 127, JUDGE RAVI SANDILL)

(COURT 133, JACLANEL M. MCFARLAND)

JUN 21, 2024 | REPUBLISHED BY LIT: JUN 22, 2024
JUN 21, JUL 1 31, 
NOV 15, 2024

Alter Ego: Reverse Veil Piercing

202329011 –

KICKERILLO, MARY vs. HARRIS COUNTY APPRAISAL DISTRICT

 (Court 152, JUDGE ROBERT SCHAFFER)

MAY 10, 2023 | REPUBLISHED BY LIT: MAY 18, 2024
MAY 18,  JUL 1, 31,
NOV 15,  2024

The Tax Dispute Lawsuit has percolated in Court 152 since the end of June 2023.

From $9.7M to $5.5M appraised value for tax purposes is the agreed settlement for 2022 and 2023.

202233097

LONG, MARTHA vs. LEE, GEORGE M

(Court 157, JUDGE TANYA GARRISON)

JUN 3, 2022 | REPUBLISHED BY LIT: JUN 4, 2022
APR. 19, MAY 23, JUN 22, JUL 16, AUG 24, AUG 30,OCT 13, NOV 8, 2023
APR. 1, MAY 18, JUL 1, 2024 NOV 15,
DEC 31, 2024

Next Setting: Nov. 17 re 3rd Motion to Compel, cannot wait! (wink)

Another go at a Compel hearing in June…

Off to Mediation with Y’all

Agreed Protective Order, signed Apr. 13, 2023. Shut the front door (but it won’t keep out the rain). Let’s start by sealin’ proposed order re motion to substitute Dave Medearis

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….

3rd request for sanctions/compel

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

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

FEB 9, 2023

Oral hearing in-person scheduled for Feb. 10, 2023

Note:

Latest petition (Third) corrupt and also Plaintiffs’ First Amended Motion to Compel Carnegie Defendants’ Discovery Responses

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

ORIGINAL ANSWER

DEFENDANTS COMPASS RE TEXAS, LLC, CLAYTON KATZ, AND KATIE KOSSEV A/K/A KATIE KOSSEV MAXWELL’S VERIFIED PLEA IN ABATEMENT AND, SUBJECT THERETO,

ANSWER TO PLAINTIFFS’ ORIGINAL PETITION

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?

202115696- 7
Disposed (Final)
LEE, GEORGE M vs. JETALL COMPANIES INC 3/18/2021 164 Civil OTHER CIVIL
202020053- 7
Bankruptcy
LEE, GEORGE M vs.
CHOUDHRI, MOHAMMAD ALI
3/30/2020 215 Civil Debt / Contract – Debt / Contract
202016175- 7
Disposed (Final)
LEE, GEORGE M vs. CHOUDHRI, MOHAMMAD ALI 3/10/2020 152 Civil Debt / Contract – Debt / Contract
202012442- 7
Disposed (Final)
LEE, GEORGE M vs.
GALLERIA LOOP NOTE HOLDER LLC
2/24/2020 269 Civil Debt / Contract – Other
201989764- 7
Ready Docket
LEE, GEORGE M vs. GALLERIA 2425 OWNER LLC 12/23/2019 011 Civil Debt / Contract – Fraud / Misrepresentation
201977250- 7
Ready Docket
LEE, GEORGE M vs.
CHOUDHRI, ALI
10/22/2019 133 Civil OTHER CIVIL
201944650- 7
Rev & Remanded
LEE, GEORGE M vs. GALLERIA LOOP NOTE HOLDER LLC 7/1/2019 157 Civil Debt / Contract – Fraud / Misrepresentation
201913695- 7
Disposed (Final)
JETALL COMPANIES, INC. vs.
AMERICAN INTERNATIONAL GROUP INC
2/25/2019 190 Civil Insurance
201851837- 7
Disposed (Final)
LEE, GEORGE M vs. BDFI LLC 8/3/2018 164 Civil Debt / Contract – Fraud / Misrepresentation
201820404- 7
Disposed (Final)
LEE, GEORGE M vs.
BDFI LLC
3/26/2018 151 Civil Foreclosure – Other
201776022- 7
Disposed (Final)
LEE, GEORGE M vs. ISB CAPITAL LLC 11/13/2017 215 Civil Bill of Review – Civil
201729836- 7
Disposed (Final)
J&B FUNDING GROUP LLC vs.
LEE, GEORGE M
5/3/2017 133 Civil Other Property
201674918- 7
Disposed (Final)
BEST INTERNATIONAL HOLDINGS LLC vs. LI, SAISHI F (A/K/A FRANK LI) 10/27/2016 011 Civil Securities / Stock
201627942- 7
CONSL Case Disp
LEE, GEORGE M vs.
EVENSON, MARK (INDIVIDUALLY AND AS TRUSTEE OF THE
4/29/2016 312 Family Foreclosure – Other
201627963- 7
Disposed (Final)
LEE, GEORGE M vs. EVENSON, MARK (TRUSTEE OF THE A EDWARD EVENSON FAMILY TRUST AND THE 4/29/2016 312 Family Foreclosure – Other
199203778- 7
Disposed (Final)
SITES, SANDI  vs.
LEE, PAUL
1/28/1992 270 Civil PERSONAL INJURY (NON-AUTO)
198930244- 7
Purged
BANK ONE TEXAS N A  vs. SERVICES STORES OF TEXAS INC (DBA JIFFY 7/24/1989 113 Civil NOTE
202233097- 7
Ready Docket
LONG, MARTHA vs. LEE, GEORGE M 6/3/2022 157 Civil Debt / Contract – Fraud / Misrepresentation
202163370- 7
Abated
GALLERIA 2425 OWNER LLC vs.
NATIONAL BANK OF KUWAIT S A K P NEW YORK BRANCH A BANKING CORPORATION
9/29/2021 281 Civil Other Property
202073142- 7
Active – Civil
HARRIS COUNTY vs. SAIF MALIK ENTERPRISES INC (TEXAS LIMITED LIABILITY COMPANY) 11/13/2020 113 Civil Tax Delinquency
201820404- 7
Disposed (Final)
LEE, GEORGE M vs.
BDFI LLC
3/26/2018 151 Civil Foreclosure – Other
201779345- 7
Disposed (Final)
HARRIS COUNTY vs. LEE, GEORGE M 11/28/2017 334 Civil Tax Delinquency
201751474- 7
Disposed (Final)
THE DETERING COMPANY OF HOUSTON LP (DBA DETERING CO) vs.
ISB CAPITAL LLC
8/3/2017 165 Civil Debt / Contract – Debt / Contract
201729836- 7
Disposed (Final)
J&B FUNDING GROUP LLC vs. LEE, GEORGE M 5/3/2017 133 Civil Other Property
201729061- 7
Disposed (Final)
ISB CAPITAL LLC vs.
LEE, GEORGE M
5/1/2017 215 Civil Other Property
201627942- 7
CONSL Case Disp
LEE, GEORGE M vs. EVENSON, MARK (INDIVIDUALLY AND AS TRUSTEE OF THE 4/29/2016 312 Family Foreclosure – Other
201627963- 7
Disposed (Final)
LEE, GEORGE M vs.
EVENSON, MARK (TRUSTEE OF THE A EDWARD EVENSON FAMILY TRUST AND THE
4/29/2016 312 Family Foreclosure – Other
201471284- 7
Disposed (Final)
KLEIN INDEPENDENT SCHOOL DISTRICT vs. LAKHANI, KARIM 12/9/2014 129 Civil Tax Delinquency
201464910- 7
Disposed (Final)
HARRIS COUNTY vs.
SILVAS, JEREMY SCOTT
11/4/2014 125 Civil Tax Delinquency
201453437- 7
Disposed (Final)
YOUNG, TERRANCE vs. LEE, GEORGE M 9/18/2014 055 Civil PERSONAL INJURY – AUTO
201357808- 7
Disposed (Final)
WU, JIAN (INDIVIDUALLY AND ON BEHALF OF vs.
METROCORP BANCSHARES INC
9/26/2013 269 Civil SECURITIES FRAUD
201246403- 7
Disposed (Final)
HARRIS COUNTY, ET AL vs. 301 TIDWELL SHELL LLC 8/17/2012 061 Civil Tax Delinquency
201103664- 7
Disposed (Final)
HARRIS COUNTY, ET AL vs.
MALIK, SOHAIL (AKA LMALIK, SOHAIL IQBAL)
1/25/2011 215 Civil Tax Delinquency
201069437- 7
Disposed (Final)
HARRIS COUNTY, ET AL vs. LEE, GEORGE M (DBA JAPAGE PARTNERSHIP) 10/22/2010 334 Civil Tax Delinquency
201067246- 7
Disposed (Final)
HARRIS COUNTY, ET AL vs.
SAIF MALIK ENTERPRISES INC
10/15/2010 152 Civil Tax Delinquency
201026440- 7
Disposed (Final)
HARRIS COUNTY, ET AL vs. ALIKHAN, MIR M (AKA ALIKHAN, MIR MOHAMMED) 4/30/2010 269 Civil Tax Delinquency
200969606- 7
Disposed (Final)
HARRIS COUNTY, ET AL vs.
WASHINGTON 4500 LP
10/30/2009 334 Civil Tax Delinquency
200956540- 7
Disposed (Final)
SPRING BRANCH INDEPENDENT SCHOOL DISTRICT vs. LONGPOINT 8607 LTD 9/3/2009 269 Civil Tax Delinquency
200733576- 7
Disposed (Final)
PASADENA INDEPENDENT SCHOOL DISTRICT OF  vs.
RISING GROUP INC (TEXAS CORPORATION)
5/31/2007 152 Civil Tax Delinquency
200678475- 7
Disposed (Final)
HARRIS COUNTY, ET AL  vs. LEE, GEORGE M (DBA JAPAGE PARTNERSHIP) 12/15/2006 270 Civil Tax Delinquency
200555201- 7
Disposed (Final)
PASADENA INDEPENDENT SCHOOL DISTRICT OF  vs.
RISING GROUP INC (DEFUNCT TEXAS CORPORAT
8/26/2005 165 Civil Tax Delinquency
200547841- 7
Disposed (Final)
HARRIS COUNTY  vs. HERNANDEZ, SUSAN LYNNE 7/29/2005 164 Civil Tax Delinquency
200510196- 7
Disposed (Final)
ALDINE INDEPENDENT SCHOOL DISTRICT OF HA vs.
LEE, GEORGE M (DBA CHIMNEY JOINT VENTURE
2/25/2005 125 Civil Tax Delinquency
199918878- 7
Disposed (Final)
MARIN, ROBERTO  vs. LEE, GEORGE M 4/13/1999 129 Civil DAMAGES (ON PREMISES)
199203778- 7
Disposed (Final)
SITES, SANDI  vs.
LEE, PAUL
1/28/1992 270 Civil PERSONAL INJURY (NON-AUTO)
199161388- 7
Disposed (Final)
FLORES, ESTHER  vs. LEE, GEORGE MIN-HSIENG (IND AND/OR D/B/A 12/11/1991 269 Civil PERSONAL INJURY (NON-AUTO)
198930244- 7
Purged
BANK ONE TEXAS N A  vs.
SERVICES STORES OF TEXAS INC (DBA JIFFY

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

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Not by Armani: That’s Martha Long and Sean Wade’s Signature River Oaks Residence by Carnegie
9 Comments

9 Comments

  1. mike

    September 13, 2022 at 6:00 pm

    you need to keep updating this

  2. 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?

  3. terry

    November 3, 2022 at 3:30 pm

    Defendants refusing to turn over discovery. Something fishy here. How bad can it be?

  4. Israel

    November 14, 2022 at 1:13 pm

    Owner of Carnegie homes now driving around river Oaks in a White RollsRoyce. LMAO

  5. 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.

  6. migel

    February 1, 2023 at 2:32 pm

    20 plus sub contractors added to the suit

  7. 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.

  8. Matilda

    March 7, 2023 at 12:42 pm

    over 400K in 2022 property taxes go unpaid by defendants

  9. Matilda

    May 4, 2023 at 1:15 am

    Update – 2022 property taxes paid by the defendants.

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