202483608 –
MOLINA, JOSE vs. US BANK TRUST NATIONAL ASSOCIATION
RAVI K. SANDILL)
NOV 27, 2024 | REPUBLISHED BY LIT: DEC 2, 2024
DEC 2 3 14 31, 2024
JAN 12, MAR 24, 2025
Above is the date LIT Last updated and/or visited this article.
All images are screenshots dated 3/24/2025.
The US Gov. Cleanup and Protection Program. Bookmark for updates.
Mar 24, 2025
No movement since filing and obtaining TRO, no service, hearings passed…BUT..plenty of movement on Harris County Real Property Records:
Dec. 23, 2024 – $10 deed to Casias entity
Feb 14, 2025 – $10 deed to MPI Holdings, LLC
Let’s look at the numbers:
2003 Jose Molina Mortgage $92,700 – 30 years
Assume $30k appx remaining.
Casias Sales Contract offered $140k to Molina
Total: $170k
Refurb Cost: Unknown.
Current Value of Home: $256k
Gross profit: $86k
TRO Granted by Ancillary Judge Payne for the min. amount of $100 – order signed Nov. 27, 2024. TI Hearing scheduled for Dec. 6.
It pays to be a felon and a legal bandit in Harris County.
TECH BOX 21, LLC
Texas Taxpayer Number
32047670263
Mailing Address
18119 GARDEN MANOR DR HOUSTON, TX 77084-6773
Right to Transact Business in Texas
ACTIVE
State of Formation
TX
SOS Registration Status
(SOS status updated each business day)
ACTIVE
Effective SOS Registration Date
04/16/2012
Texas SOS File Number
0801581788
Registered Agent Name
SUSAN CASIAS
Registered Office Street Address
18119 GARDEN MANOR DRIVE HOUSTON, TX 77084
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Ronald Pugh’s House Thief is Kevin Pawlowski of Christian Consultants of Texas and Epiphany Properties
As the US Gov and State of Texas continue to double-down on the protection of an illegal housing theft scheme, CCTX’s Pawlowski keeps thievin’
House Thief Susan Casias of CCTX, Epiphany Properties, and Tech Box 21 is in Cahoots With Vilt n’ Ass.
As the US Gov and State of Texas continue to double-down on the protection of an illegal housing theft scheme, CCTX’s Casias returns.
