JUL 1, 2024 | REPUBLISHED BY LIT: JUL 3, 2024
JUL 3, 2024
Above is the date LIT Last updated this article.
Initial Order in Subchapter V Case, Signed on 7/2/2024
(Related document(s):1 Voluntary Petition (Chapter 11))
Status conference to be held on 8/14/2024 at 01:30 PM at Corpus Christi, 1133 N Shoreline.
(tjl4) (Entered: 07/02/2024)
Bghtx 01 LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Wednesday, January 2, 2019 and is approximately five years old, according to public records filed with Texas Secretary of State.
Southern District of Texas (Corpus Christi)
Bankruptcy Petition #: 24-20187
| Assigned to: Bankruptcy Judge Marvin Isgur Chapter 11 Voluntary Asset |
|
| Debtor BGHTX 01 LLC 14602 Villa Maria Isabel Corpus Christi, TX 78418 NUECES-TX Tax ID / EIN: 83-3001840 |
represented by | H. Gray Burks, IV Law Office of H Gray Burks IV 950 Echo Ln Suite 300 Houston, TX 77024 713-542-6077 Email: gray.burks@bakerassociates.net |
| U.S. Trustee US Trustee 615 E. Houston Street Suite 533 San Antonio, TX 78205 |
represented by | Jessica L Hanzlik United States Trustee Program 615 E. Houston Street Ste 533 San Antonio, TX 78205 210-472-4640 Email: Jessica.L.Hanzlik@usdoj.gov |
| Filing Date | # | Docket Text | |
|---|---|---|---|
| 07/01/2024 | 1 (9 pgs) |
Chapter 11 Subchapter V Voluntary Petition Non-Individual Fee Amount $1738 Filed by BGHTX 01 LLC. Chapter 11 Plan (Small Business) due by 09/30/2024. (Burks, H.) (Entered: 07/01/2024) | |
| 07/02/2024 | 2 (3 pgs) |
Initial Order in Subchapter V Case, Signed on 7/2/2024 (Related document(s):1 Voluntary Petition (Chapter 11)) Status conference to be held on 8/14/2024 at 01:30 PM at Corpus Christi, 1133 N Shoreline. (tjl4) (Entered: 07/02/2024) | |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 07/03/2024 19:27:11 |
Born and raised in New Jersey, Robert worked with his father doing construction. Robert later attended Kean and Rutgers University, and set out to find a “good job.”
At the age of 42, Robert had been working for someone else’s fortune for 20 years and upon understanding the importance of wealth and how to create it, he caught the entrepreneurial bug and left his job to start his own green consulting firm.
Within the first year of business, the firm was directly impacted by the financial crisis in 2008.
He persevered through the major financial setbacks that followed and began working as a So-Cal contractor.
In 2012, Robert took an opportunity to work on flipping for private investors, where he flipped almost 200 different homes.
He continued to work in the So-Cal Real Estate Market until 2014 when it made a major comeback and deals became scarce.
By 2015, Robert sought out a market gap for flipping houses in New Jersey, the #1 foreclosure state in the country at the time, and assembled a team to build business back up.
Although the market had been tumultuous for quite some time, he saw an opportunity to raise capital for the New Jersey and New York Real Estate Markets and founded a Distressed Real Estate Investor Fund.
He launched a building consulting firm in 2007, began rehabbing Fannie Mae and Freddie Mac homes in Southern California, and flipped over 200 homes for private investors.
Early 2015, Mr. Orfino saw early signs of a turnaround in New Jersey and assembled a team to begin flipping remotely.
As the New Jersey market recovered, Mr. Orfino identified Houston as a good market for flipping.
Post-Harvey, he has been building his rental portfolio in both NJ and southeastern TX.
An active real estate investor and mentor, Robert regularly speaks to entrepreneurs across the country.
His Texas Real Estate Radio Network show can be heard weekday evenings on KNTH The Answer 1070 AM from 9-11pm.
The show is available on iHeartRadio & streamed on Facebook Live and YouTube.
202434514 –
MICHEL GLOOR PROPERTIES, LLC vs. CHANNEL BEACH MANAGEMENT, LLC
MAY 31, 2024 | REPUBLISHED BY LIT: JUL 3, 2024
What’s trending after Mr. Real Estate on LIT?https://t.co/6GfQoWu3zj
— lawsinusa (@lawsinusa) July 5, 2024
Brittany Moore vs Robert Orfino,Jason Bible,MRTXRE, LLC,Texas Rehabbing Specialists, LLC,ARFTX LLC
1210266
Aug 18, 2023 | REPUBLISHED BY LIT: JUL 3, 2024
Case dismissed for want of prosecution – but the complaint provides the system implemented by Orfino and his associates.
As he enters bankruptcy in Houston, how much of the $200,000 did Rahsaan King pay back to those investors he stole from @SECGov @FortWorth_SEC ?
The SEC’s complaint alleges that during 2017 and 2018, Students of Strength raised over $1 million from more than twenty investors. pic.twitter.com/M5h7mKVyYZ
— lawsinusa (@lawsinusa) July 2, 2024
JUL 1, 2024 | REPUBLISHED BY LIT: JUL 6, 2024
JUL 6, 2024
Above is the date LIT Last updated this article.
Bookmark for updates.
JUL 1, 2024 | REPUBLISHED BY LIT: JUL 6, 2024
JUL 6, 2024
Above is the date LIT Last updated this article.
Bookmark for updates.
Rko Services LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, July 20, 2017 and is approximately seven years old, according to public records filed with Texas Secretary of State.
The hearing marked the first for the ex-judge in the scandal since a bombshell lawsuit rocked the world, unearthing a tightly-guarded romantic relationship between Judge David R. Jones of the US Bankruptcy Court for the Southern District of Texas and Freeman, his one-time clerk. pic.twitter.com/ojSw9rcUJ2
— lawsinusa (@lawsinusa) June 25, 2024
JUL 2, 2024 | REPUBLISHED BY LIT: JUL 6, 2024
JUL 6, 2024
Above is the date LIT Last updated this article.
Pro Se Filer Identification (Debtor – Jason Paul Bible ). (srh4) (Entered: 07/02/2024)
Order to Show Cause for Dismissal of Case Signed on 7/3/2024 S
how Cause hearing to be held on 7/29/2024 at 11:00 AM at Houston, Courtroom 403 (JPN).
(mar4) (Entered: 07/03/2024)
Operation Cleanuphttps://t.co/HgKQHalvSr pic.twitter.com/D7iiz5wGc8
— lawsinusa (@lawsinusa) July 3, 2024
202469174 –
JET LENDING LLC vs. BIBLE, JASON PAUL
OCT 7, 2024 | REPUBLISHED BY LIT: OCT 8, 2024
OCT 8, 2024
Above is the date LIT Last updated this article.
JUL 2, 2024 | REPUBLISHED BY LIT: JUL 6, 2024
JUL 6, 2024
Above is the date LIT Last updated this article.
Pro Se Filer Identification (Debtor – Jason Paul Bible ). (srh4) (Entered: 07/02/2024)
Order to Show Cause for Dismissal of Case Signed on 7/3/2024 S
how Cause hearing to be held on 7/29/2024 at 11:00 AM at Houston, Courtroom 403 (JPN).
(mar4) (Entered: 07/03/2024)
JUL 2, 2024 | REPUBLISHED BY LIT: JUL 6, 2024
JUL 6, 2024
Above is the date LIT Last updated this article.
Pro Se Filer Identification (Debtor – Jason Paul Bible ). (srh4) (Entered: 07/02/2024)
Order to Show Cause for Dismissal of Case Signed on 7/3/2024 S
how Cause hearing to be held on 7/29/2024 at 11:00 AM at Houston, Courtroom 403 (JPN).
(mar4) (Entered: 07/03/2024)
JUL 1, 2024 | REPUBLISHED BY LIT: JUL 3, 2024
JUL 3, 2024
Above is the date LIT Last updated this article.
Agreed Emergency Motion Between U.S. Trustee and Debtor to Continue Hearing on U.S. Trustee’s Motion Filed by Debtor RQMJXL LLC
(Attachments: # 1 Proposed Order) (Burks, H.) (Entered: 08/09/2024)
SmBus, Subchapter_V, PlnDue, DsclsDue |
Southern District of Texas (Houston)
Bankruptcy Petition #: 24-33112
| Assigned to: Bankruptcy Judge Eduardo V Rodriguez Chapter 11 Voluntary Asset
|
|
| Debtor RQMJXL LLC 21175 State Highway 249, Ste 538 Houston, TX 77070 HARRIS-TX Tax ID / EIN: 84-4919003 |
represented by | H. Gray Burks, IV Law Office of H Gray Burks IV 950 Echo Ln Suite 300 Houston, TX 77024 713-542-6077 Email: gray.burks@burksbaker.net |
| Trustee Drew McManigle Chapter 11 Trustee 700 Milam, Suite 1300 Houston, TX 77002 410-350-1839 |
||
| U.S. Trustee US Trustee Office of the US Trustee 515 Rusk Ave Ste 3516 Houston, TX 77002 713-718-4650 |
represented by | Christopher Ross Travis Office of the United States Trustee 515 Rusk Street Ste 3516 Houston, TX 77002 202-603-5225 Email: C.Ross.Travis@usdoj.govJana Smith Whitworth Office of United States Trustee 515 Rusk Street, Suite 3516 Houston, TX 77002 (713) 718-4650 Fax : (713) 718-4670 Email: jana.whitworth@usdoj.gov |
| Filing Date | # | Docket Text | |
|---|---|---|---|
| 08/01/2024 | 31 (3 pgs) |
Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unsecured Claims Against You and Are Not Insiders (Filed By RQMJXL LLC ). (Burks, H.) (Entered: 08/01/2024) | |
| 08/02/2024 | 32 (4 pgs; 2 docs) |
Agreed Motion Regarding Payment of Interim Compensation to Subchapter V Trustee Filed by Debtor RQMJXL LLC (Attachments: # 1 Proposed Order) (Burks, H.) (Entered: 08/02/2024) | |
| 08/05/2024 | 33 (1 pg) |
Agreed Order Adjusting Interim Compensation Disbursement in this Case to Subchapter V Trustee. (Related Doc # 32) Signed on 8/5/2024. (njc7) (Entered: 08/05/2024) | |
| 08/07/2024 | 34 (3 pgs) |
BNC Certificate of Mailing. (Related document(s):33 Generic Order) No. of Notices: 3. Notice Date 08/07/2024. (Admin.) (Entered: 08/07/2024) | |
| 08/08/2024 | 35 (7 pgs; 2 docs) |
Motion for Expedited Consideration. Filed by U.S. Trustee US Trustee (Attachments: # 1 Proposed Order) (Travis, Christopher) (Entered: 08/08/2024) | |
| 08/08/2024 | 36 (70 pgs; 4 docs) |
Objection to Application to Employ (related document(s):24 Application to Employ). Filed by US Trustee (Attachments: # 1 Proposed Order # 2 Operating Agreement # 3 Unanimous Consent of Managers) (Travis, Christopher) (Entered: 08/08/2024) | |
| 08/09/2024 | 37 (1 pg) |
Order Setting Electronic Hearing Signed on 8/9/2024 (Related document(s):35 Motion for Expedited Consideration) Hearing scheduled for 8/13/2024 at 10:00 AM via telephone and video conference. (njc7) (Entered: 08/09/2024) | |
| 08/09/2024 | 38 (4 pgs; 2 docs) |
Agreed Emergency Motion Between U.S. Trustee and Debtor to Continue Hearing on U.S. Trustee’s Motion Filed by Debtor RQMJXL LLC (Attachments: # 1 Proposed Order) (Burks, H.) (Entered: 08/09/2024) | |
| 08/09/2024 | 39 (8 pgs; 3 docs) |
Pre-Status Conference Report (Filed By RQMJXL LLC ). (Attachments: # 1 Exhibit Statement of Projected Income and Expenses # 2 Index) (Burks, H.) (Entered: 08/09/2024) | |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 08/10/2024 08:15:20 |
Bookmark for updates.
From Convicts to Currytown Tycoons: Bandit Lawyer Rhonda Ross’s Mega Client List
Rhonda Ross’s Unique Clientele: Felons, Moguls, n’ Everything in Between; A Diverse Client Roster: From Anthony Welch to Mega’s Ali Lahijani.
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The tax delinquency lawsuit started first, later adding a complaint against Cadence Bank which triggered the non-judicial foreclosure.
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Founding board member of HCA Kingwood Medical Center, Dr. Gurunath Thota Reddy aka Dr. Guru Reddy of Digestive and Liver Disease Consultants.
