Debt Collector

Real Scumbags Series: Who is Real Estate Investor Ramesh Kapur DBA AIC Management?

We’re trackin’ Ramesh Kapur, DBA AIC Management Co.’s lawsuits, lawyers and real estate dealings and of course, the family tree.

LIT Commentary

We’re trackin’ Ramesh Kapur’s lawsuits, lawyers and real estate dealings.

And when we delved a little bit deeper, wouldn’t you know it, it’s a family affair and all eyes are on the two Doctors in the house, Jyotika Kapur and Manuj Kapur, (no doubt, the J and M in JM Asset Holdings) currently havin’ a residential home fire sale – most likely, due to softening of real estate prices and a 0.75% increase to interest rate today, Jun 22, 2022.

Manuj Kapur, MD

9022 Beverly Hill St, Houston, TX 77063

7032 Calpe Dr, Austin, TX 78739

V M Quest, LLC was registered under company Id 32048315033 and SOS document number 0801615468.

This business was created ten years, five days years ago – on 2012-06-20.

Manuj Kapur is the current agent of this company.

This agent office address is 2554 Estrada Dr. League City, Tx 77573.

You can find this business mailing address at 2554 Estrada Dr League City, Tx 77573-2073.

GPS latitude of this address is 29° 28′ 52.9″ N, and longitude is 95° 5′ 29.2″ W.

Jurisdiction of V M Quest, Llc is Texas.

Latest report year of V M Quest, Llc is 2014.

There are 2 officers and directors in this company.

Jyotika Kapur with director title.

She was active agent in year 2014.

Jyotika Kapur with manager title.

She was active agent in year 2014.

Jyotika Kapur, MD, FAAP

Dr. Jyotika Kapur joined the Schoolhouse Pediatrics team in September 2019 after working as a community pediatrician for 3 years at Airline Pediatrics Children’s Clinic in Houston.

Following medical school and numerous awards for academic excellence at the prestigious Guwahati Medical College in Assam, India, she served as a Non-Governmental Organization (NGO) Physician Volunteer throughout her homeland.

Dr. Kapur then completed a Pediatric Internship at the University of Oklahoma and her Residency in Pediatrics at the University of Texas Medical Branch (UTMB) in Galveston. Her pediatric experience at the UTMB Urgent Care Clinic and as a hospitalist at Pediatric Consultants in Houston are immensely beneficial to our patients at Schoolhouse Pediatrics.

The recipient of the Best Resident Teacher Award at UTMB, Dr. Kapur has participated in research on epidemiology in child birth, premature infant growth factors and ear infections.

She is a Board Certified Pediatrician as well as a Fellow of the American Academy of Pediatrics.

Dr. Kapur’s service on the Austin Independent School District Health Advisory Committee is one of many ways she gives back to our community.

When not working she enjoys time with her family and embraces her responsibility to keep the planet green through recycling, repurposing and reuse.

Jm Asset Holdings LLC is a Texas Domestic Limited-Liability Company (Llc) filed On June 29, 2016.

202237414 – KAPUR, RAMESH vs. U S BANK NATIONAL ASSOCIATION AS INDENTURE TRUSTEE (Court 234)

JUN 22, 2022 | REPUBLISHED BY LIT: JUN 22, 2022

319 W 30th St, Houston, TX 77018

Kapur’s current residence, per Jackson’s petition against U.S. Bank.

6601 Sands Point Dr APT 69, Houston, TX 77074

Kapur bought the condo at a foreclosure auction for $6k. Today it’s worth $95k.

202171176

REDDY GREENSBROOK LTD vs. KAPUR, RAMESH (D/B/A AIC MANAGEMENT COMPANY) 

(Court 129, JUDGE MICHAEL GOMEZ)

OCT 28, 2021 | REPUBLISHED BY LIT: JUN 22, 2022

20701 Fernbush Dr, Houston, TX 77073

2nd Lawsuit in this Dispute over Title and Owner of Lease Agreement for Cell Tower

Founder & Principal

Confident, committed, and authentic counsel. Cassie McGarvey is the founder of McGarvey PLLC. She has over 14 years of experience representing clients in complex title, real estate, and probate litigation matters and real estate transactions.

 

About Cassandra

Cassie works to distill the complex legal issues to ensure the best possible resolution for her clients. She understands that many of these issues are emotionally-charged and works with her clients to make the best business decision.

Cassie represents companies and individuals in a wide variety of commercial disputes. Her current practice is focused on real estate, including title curative work, commercial property, landlord-tenant disputes, development issues, purchase and sale agreements, and breach of contract and business tort actions. Additionally, Cassie assists businesses in creating, implementing, and enforcing technology practices to protect confidential information and establish standards for use and access of company data.

Cassie’s experience with real estate enables her to effectively handle probate and fiduciary litigation. Cassie works to uphold the wishes of those with established estate plans and defends fiduciaries wrongly accused of mishandling estates. Additionally, she helps beneficiaries who have been damaged by mismanagement by fiduciaries.

Cassie is also interested in the intersection of technology and the law. She speaks to various organizations regarding the ethics of technology and preserving confidential information in the digital age. Currently, Cassie is working on issues involving the use of Blockchain and cryptocurrency in real estate transactions.

Outside of the office, Cassie is actively involved with the Houston Bar Association. Cassie is the former chair of the Houston Bar Association Real Estate Section which provides continuing education and networking opportunities to the city’s real estate attorneys.

She also serves on the Houston Bar Association’s Law Week Fun Run Committee, which produces the John J. Eikenberg Law Week Fun Run benefiting The Center (and served as a co-chair of this committee from 2016-2018). Cassie is a member of Leadership Houston Class XXXIV.

In her spare time, Cassie enjoys running, biking, and swimming. She has run more than ten marathons, three Iron Man triathlons, and numerous half-marathons, half-Iron Man triathlons, and sprint distance triathlons.

Board Certified Texas Board of Legal Specialization

Education

University of Houston Law Center, Doctor of Law (J.D.) – 2006
University of St. Thomas (TX), B.A., Political Science – 2003

Bar Admissions

State of Texas
Southern District of Texas
Eastern District of Texas

Memberships

State Bar of Texas (Litigation, Real Estate, and Technology Sections)
Houston Bar Association (Litigation and Real Estate Sections) – 2018-2019 Chair of the Real Estate Section
Houston Bar Association Real Estate Section, Chair 2018-2019; Chair-Elect 2017-2018; Counsel 2016-2017
Houston Bar Association Law Week Fun Run Committee, Co-Chair 2016-2017, 2017-2018
Rotary Club of Friendswood

Accolades

Houston Bar Association President’s Award, 2017, 2018
Texas Lawyers Rising Stars 2015-2020
Houstonia Magazine Top Lawyer – 2016-2020

Legal solutions with your bottom line in mind.

202012994

KAPUR, RAMESH vs. BHAGIA, NANIK

(Court 215, JUDGE ELAINE PALMER)

It is alleged by Plaintiff Ramesh in a recently dismissed case (2022) before Judge Palmer (the recipient of a reelection donation from Bhagia), that Nanik Bhagia refused process of service at his residence and claimed to ‘know the game’.

201756784

KAPUR, RAMESH (DOING BUSINESS AS AIC MANAGEMENT) vs. ENGELHARDT, STEVEN 

(Court 270, JUDGE DEDRA DAVIS)

AUG 24, 2017 | REPUBLISHED BY LIT: JUN 22, 2022

Legal Malpractice

Case Non-Suited, June 2019

Kapur retained ATTORNEY Thomas Woodall for reinstatement after non-suit which was DENIED.

Appeal Dismissed for Want of Prosecution

State Bar of Texas | But no registration with Secretary of State as a Bonded Debt Collector.

Accused of Being Real Scumbags Attempting to Cloud Title: Stepup Investments LLC, et al

Chaitanya V. Phansalkar, Prakash Dumber or Prakash G. Dumbre of 3926 May Ridge Ln, Sugar Land, and Henry McHenry of BoyceBuyers, Humble, TX.

The Real Scumbag Series: Nanik Bhagia and PMG Investments LLC Sued in Harris County Court

Nanik Bhagia wanted $1,200 to release the title after the homeowner paid off his mortgage over an extended loan period – what a Real Scumbag.

The Legal Undertakers Collaborate to Send Underwood to A Predisposed Place, Homelessness

The legal undertakers comprise of Clay Vilt and turncoat Jason Leboeuf along with Shelley Hopkins and Robert Forster of BDF Hopkins.

Real Scumbags Series: Who is Real Estate Investor Ramesh Kapur DBA AIC Management?
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Laws In Texas is a blog about the Financial Crisis and how the banks and government are colluding against the citizens and homeowners of the State of Texas and relying on a system of #FakeDocs and post-crisis legal precedents, specially created by the Court of Appeals for the Fifth Circuit to foreclose on homeowners around this great State. We are not lawyers. We do not offer legal advice. We are citizens of the State of Texas who have spent a decade in the court system in Texas and have been party to during this period to the good, the bad and the very ugly.

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