Deed of Trust

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.
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202233409

REBOLLAR, MARIA PIEDAD vs. PMG INVESTMENTS LLC 

(Court 295, JUDGE DONNA ROTH)

JUN 6, 2022 | REPUBLISHED BY LIT: JUN 6, 2022

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.

SET FOR TRIAL BY ORDER, JUL 11, 2022

202233409

[SANCTIONED] ATTORNEY APPEARANCE FOR PMG INVESTMENTS LLC AND NANIK BHAGIA

Counterclaim by Sanctioned Lawyer Jerry Schutza, who has 2  further pending cases with the Commission for Lawyer Discipline, filed June 24, 2022.

LIT Commentary (Feb 28, 2023)

With the dismissal of Bhagia and PMG, LEAVING in the suit MARQUEZ, GUILLERMO and GTLD INTERNATIONAL PROPERTY MANAGEMENT LLC could lead on to the conclusion that the dispute by plaintiff is one hundred percent with the remaining defendants as to the title.

Without further information, LIT asserts this could be an internal partnership dispute between Bhagia and Marquez, with Bhagia askin’ for Marquez to take the hit for the team and let Bhagia out of the suit to ensure he’s exonerated on LIT.

We’re not that naive, as Bhagia’s reputation and that of his lawyer already precedes them.

Feb 21, 2023

Joint and Mutual Notice of Non-Suit with Prejudice

Jan 20, 2023

ORDER SIGNED SUBSTITUTING ATTORNEY OF RECORD

Sep 19

ORDER SIGNED GRANTING COMPLIANCE AND DISCOVERY TO BHAGIA/SCHUTZA – DUE IN 30 DAYS OR LESS.

Sep 9

Notice of Submission – hearing 19 Sep re discovery / non-response.

July 1

Schutza has been sanctioned in one disciplinary case, and is facing 2 more disciplinary matters – all filed in the last couple of years – but that makes him the perfect type of Texas lawyer, a Real Scumbag.

As you can see by the frivolous counterclaim it takes 3 pages of complete BS to reach the crunch, the debt was paid in full (as admitted) and Schutza completely ignores the copy email we’ve highlighted at the very top of this article, which confirms that Bhagia responded directly to Rebollar’s email. Yup, that is communication, and wordsmithin’ by stating Bhagia has never “spoken” to Rebollar is absurd.

Jun 23

UPDATE: JUNE 23, 2022

Bhagia et al are experts at dodgin’ service every which way…

202233409

ATTORNEY APPEARANCE FOR GTLD INTERNATIONAL PROPERTY MANAGEMENT LLC AND GUILLERMO MARQUEZ

General Denial filed June 27.

The Law Office of Ernie Garcia, PLLC - Harris County Court Cases (Page 1)

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Active – Civil		 KELVIN INTERNATIONAL REAL ESTATE INC vs. TRAN RETIREMENT FUND LLC 6/7/2022 157 Civil Trespass to Try Title
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Active – Civil		 REBOLLAR, MARIA PIEDAD vs.
PMG INVESTMENTS LLC		 6/6/2022 295 Civil Other Property
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Ready Docket		 BABCOCK, MADELYN vs. POWER DRIVE MANAGEMENT LLC 5/23/2022 281 Civil OTHER CIVIL
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Active – Civil		 GUTIERREZ, VANESA vs.
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Ready Docket		 ALAMILLA, FRANCISCO vs. ALMAZAN INFANTE, CESAR EUGENIO 11/15/2021 151 Civil Quiet Title
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Disposed (Final)		 CORONA, SAMUEL Z vs.
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Disposed (Final)		 FLORES, EMETERIO vs. ALLAN, KENNETH 11/1/2021 129 Civil Other Property
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201165500- 7
Inactive (Plea of Priv Granted-Not Transferred)		 RAMIREZ, MARCELA vs.
DRELL, MONICA (AKA MONICA MORALES MEZA)		 10/27/2011 055 Civil Debt / Contract – Fraud / Misrepresentation
201154195- 7
Disposed (Final)		 CALDERON, WILLIAM (INDIVIDUAL) vs. FUNES, JOSE A (INDIVIDUAL AND DBA HOUSTO 9/12/2011 125 Civil PERSONAL INJURY – AUTO
201124673- 7
Disposed (Final)		 ARELLANO, ROGELIO  vs.
CERVANTES, GUADALUPE		 4/25/2011 334 Civil BILL OF REVIEW
201118930- 7
Disposed (Final)		 HARRIS COUNTY, ET AL vs. PUNCY, VEYONKA TESHEL 3/31/2011 011 Civil Tax Delinquency
201117135- 7
Disposed (Final)		 MIDFIRST BANK (ITS SUCCESSORS IN INTEREST OR ASSIG vs.
UNKNOWN HEIRS-AT-LAW OF MARJORIE S OWENS		 3/21/2011 129 Civil Foreclosure – Other
201076600- 7
Disposed (Final)		 BONIUK INTERESTS LTD vs. DOOR CHRISTIAN FELLOWSHIP CHURCH 11/19/2010 269 Civil BREACH OF CONTRACT
201073731- 7
Disposed (Final)		 FIRST VICTORIA NATIONAL BANK vs.
SHIRLEY, JEFFREY L INDIVIDUALLY AND (D/B/A LUXURY		 11/8/2010 127 Civil DEBT
201013144- 7
Disposed (Final)		 FAROOQI, NIAZ vs. HEARTHWOOD I ASSOCIATION INC 3/1/2010 270 Civil DECLARATORY JUDGMENT
201000837- 7
Disposed (Final)		 CASTILLO, CRYSTALLO vs.
CAINE, DOROTHY D (A/K/A DOTTIE CAINE IND		 1/6/2010 055 Civil REAL ESTATE
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LIT's Real Scumbag Series: The fraud on the court involving Larry Preston's sons and a legal bandit, Texas lawyer Erick Delarue.

Deceased Larry Preston’s Son’s Sale of Humble Property to Gold Coast Equity LLC for Ten Bucks

LIT’s Real Scumbag Series: The fraud on the court involving Larry Preston’s sons and a legal bandit, Texas lawyer Erick Delarue.

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Deceased Larry Preston's Connection to 5709 Langley Houston, TX 77016 Reappears: Harris County Courts Rename Him Sui Juris.

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LIT's Real Scumbag Series notes Erick Delarue has filed another fraudulent lawsuit in Harris County District Court.

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LIT’s Real Scumbag Series notes Erick Delarue has filed another fraudulent lawsuit in Harris County District Court.

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