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.

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.

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.

Joint and Mutual Notice of Non-Suit with Prejudice

ORDER SIGNED SUBSTITUTING ATTORNEY OF RECORD

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

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

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.

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.

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ROMERO, MARIA G vs.
HERNANDEZ, FILEMON
11/16/2011 129 Civil Trespass to Try Title
201168108- 7
Disposed (Final)
ELKHOURY, NICOLAS H vs. PITTMAN, DOUGLAS R 11/10/2011 189 Civil Debt / Contract – Fraud / Misrepresentation
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
Page 2 of 2 First « 1 2

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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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Judge Alfred Bennett, a former Harris County State Court Judge is bound to be very familiar with the lawyers in this case.

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