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.

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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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
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Ready Docket
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Ready Docket
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PERDOMO, ARGENIS JOSE
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Ready Docket
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YOUNG, JAMES T vs. WILLIAMS, MILES ARTHUR 4/19/2021 157 Civil OTHER CIVIL
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CHANNELVIEW INDEPENDENT SCHOOL DISTRICT vs. FOGACA, GIULIANO B 4/1/2021 113 Civil Tax Delinquency
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ALDINE INDEPENDENT SCHOOL DISTRICT vs.
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2/25/2021 281 Civil Tax Delinquency
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12/30/2020 334 Civil Foreclosure – Other
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Ready Docket
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10/23/2020 152 Civil Tax Delinquency
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HARRIS COUNTY vs.
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10/9/2020 080 Civil Tax Delinquency
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8/21/2020 270 Civil Trespass to Try Title
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Active – Civil
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Ready Docket
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Ready Docket
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Disposed (Final)
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Disposed (Final)
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5/19/2020 190 Civil Foreclosure – Other
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Ready Docket
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Disposed (Final)
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4/15/2020 152 Civil Tax Delinquency
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Ready Docket
LAKEVILLE COMMUNITY ASSOCIATION INC vs. DADA, OLUWASYI 3/18/2020 129 Civil Debt / Contract – Other
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Active – Civil
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SPARKLES DENTAL PLLC (A TEXAS LIMITED LIABILITY CO
3/16/2020 333 Civil Tax Delinquency
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Ready Docket
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Ready Docket
HUNTER-KELSEY II LLC vs.
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3/11/2020 125 Civil Tax Delinquency
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Disposed (Final)
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Disposed (Final)
HARRIS COUNTY vs.
HUNTLEY, GLENN BARTLETT (DBA CARS INC)
2/14/2020 165 Civil Tax Delinquency
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Ready Docket
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11/20/2019 061 Civil Debt / Contract – Other
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Disposed (Final)
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10/28/2019 011 Civil Tax Delinquency
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Ready Docket
THE STATE OF TEXAS vs. LOEHR, THOMAS 10/16/2019 061 Civil OTHER CIVIL
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Disposed (Final)
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ODIONESENSE, ADOLPHUS
10/1/2019 333 Civil Foreclosure – Other
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Hold For Judgment
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Disposed (Final)
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Ready Docket
ELLINGER SAND & GRAVEL LLC vs. COV TRUCK COMPANY LLC 9/11/2019 281 Civil Debt / Contract – Debt / Contract
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Disposed (Final)
CHARTWAY FEDERAL CREDIT UNION vs.
VIALVA, KELLY FITZALLEYNE
9/6/2019 281 Civil Debt / Contract – Debt / Contract
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Disposed (Final)
VILLAGES OF PHEASANT RUN HOMEOWNERS ASSOCIATION INC vs. QUINTANILLA, MANUELA 8/27/2019 129 Civil Foreclosure – Other
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Ready Docket
SHAHSHAHANI, MAJID vs.
SUPERIOR SCRAP & DEMOLITION LLC
8/7/2019 333 Civil Debt / Contract – Other
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Disposed (Final)
THIRD COAST BANK SSB vs. JOHNSON, HARRY E 8/5/2019 080 Civil Debt / Contract – Debt / Contract
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Ready Docket
BENITEZ, DELMY vs.
GREATLAND INVESTMENT INC
7/16/2019 234 Civil Debt / Contract – Fraud / Misrepresentation
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Disposed (Final)
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Ready Docket
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SANCHEZ, ADRIAN
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Active – Civil
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Ready Docket
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Disposed (Final)
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HOUSTON AUTO DEVELOPMENT LLC (DOING BUSINESS AS JK AUTO SERVICE)
4/29/2019 113 Civil Tax Delinquency
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Ready Docket
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Disposed (Final)
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Disposed (Final)
HARRIS COUNTY vs.
JAMES, DAISY DARLENE
3/18/2019 113 Civil Tax Delinquency
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Disposed (Final)
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2/1/2019 189 Civil Debt / Contract – Debt / Contract
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Disposed (Final)
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Ready Docket
ALDINE INDEPENDENT SCHOOL DISTRICT vs.
CUELLAR, GREG D
1/28/2019 333 Civil Tax Delinquency
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Ready Docket
ROACH, RUANN vs. ALBATINEH, RAEESAH R 1/10/2019 234 Civil Debt / Contract – Other
201901830- 7
Disposed (Final)
ACTION MEAT DISTRIBUTORS INC vs.
210 FOODS L L C
1/9/2019 055 Civil Debt / Contract – Debt / Contract
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Disposed (Final)
GALENA PARK INDEPENDENT SCHOOL DISTRICT vs. POTTER, CLIFFORD HUGH 1/9/2019 269 Civil Tax Delinquency
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Ready Docket
MUSTANG RENTAL SERVICES OF TEXAS LTD (D/B/A/ MUSTANG RENTAL SERVICES) vs.
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12/5/2018 151 Civil Debt / Contract – Other
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Disposed (Final)
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Disposed (Final)
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11/30/2018 269 Civil Foreclosure – Home Equity-Expedited
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Disposed (Final)
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Disposed (Final)
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ACOSTA, HILDA O
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Disposed (Final)
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Disposed (Final)
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JEFFERSON, CHARLES R (JR)
10/11/2018 165 Civil Foreclosure – Home Equity-Expedited
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Ready Docket
JONES, LATOSHA vs. ALEMAN, TAWANA 10/9/2018 333 Civil OTHER CIVIL
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Disposed (Final)
PFIRMAN, RICHARD L vs.
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9/21/2018 165 Civil Quiet Title
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Disposed (Final)
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Disposed (Final)
MANN, CLODAGH (INDIVIDUALLY AND AS ADMINISTRATRIX OF THE ESTATE OF vs.
PLATT, DARRYL
8/23/2018 295 Civil Debt / Contract – Debt / Contract
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Disposed (Final)
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Disposed (Final)
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NEELY, ROY (A/K/A ROY EDWARD NEELY JR)
7/6/2018 281 Civil Foreclosure – Other
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Disposed (Final)
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Disposed (Final)
GALLEGOS, MANUELA vs.
BARRIENTOS, JOAQUIN
5/30/2018 333 Civil Quiet Title
201835171- 7
Disposed (Final)
COLLINS, MARQUESHA NICOLE vs. COLLINS, ELMER LEE 5/25/2018 129 Civil Other Property
201834827- 7
Disposed (Final)
PFIRMAN, RICHARD L vs.
CITY OF BAYTOWN (THE)
5/24/2018 164 Civil Condemnation
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Disposed (Final)
PFIRMAN, RICHARD L vs. HUSTLE HOUSE HUNTERS LLC 4/10/2018 165 Civil Quiet Title
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Disposed (Final)
HARWIN CENTER LP vs.
THONGDARA, DAVID ANUSORN
3/26/2018 113 Civil Debt / Contract – Debt / Contract
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Ready Docket
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Disposed (Final)
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Disposed (Final)
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Disposed (Final)
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Disposed (Final)
MONGE, TERESA vs. ONE UP CAPITAL LLC 8/23/2017 189 Civil Quiet Title
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Disposed (Final)
CATHAY BANK vs.
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Disposed (Final)
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Bankruptcy
ROBLES, ANTONIO vs.
BOGANY, JOSEPH LEBLANC
7/25/2017 189 Civil Foreclosure – Other
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Disposed (Final)
GREEN RIDGE TOWNHOUSE HOMEOWNERS ASSOCIATION INC vs. SANAF INCORPORATED (A/K/A SANAF INC) 7/24/2017 061 Civil Quiet Title
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Disposed (Final)
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DAIJ MEDIA (LLC)
7/12/2017 129 Civil Tax Delinquency
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Disposed (Final)
BARHAM, REGINALD vs. CRUSADERS FOR CHRIST 5/12/2017 234 Civil Landlord / Tenant
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Hold For Judgment
FUNCHESS, JACQUE vs.
FUNCHESS, CYNTHIA K
2/15/2017 152 Civil Other Property
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Disposed (Final)
OSORIO, PEDRO J vs. MELENDEZ, HECTOR M 2/14/2017 164 Civil Quiet Title
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Disposed (Final)
GUERRERO, JOSE vs.
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Disposed (Final)
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Disposed (Final)
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10/11/2016 011 Civil Debt / Contract – Fraud / Misrepresentation
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Disposed (Final)
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Disposed (Final)
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GARCIA, UBALDO (DBA GT CARRIERS)
8/31/2016 151 Civil Debt / Contract – Debt / Contract
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Disposed (Final)
BEARD & LANE PC vs. HOFBERGER, JAMES JACK 8/18/2016 133 Civil Other Contract
201638115- 7
Disposed (Final)
GOMEZ, JUAN FRANCISCO PADILLA vs.
LARCAMP LLC
6/6/2016 113 Civil Debt / Contract – Other
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Disposed (Final)
NGUYEN, NGA GINA vs. KEMOKAI, GEORGE 5/27/2016 133 Civil Motor Vehicle Accident
201627511- 7
Case On Appeal – Civil
TEXAS LEGACY INVESTMENTS LLC vs.
RODABADI, JABBAR N
4/28/2016 234 Civil Debt / Contract – Consumer / DTPA
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Disposed (Final)
ADRION, TONYA vs. METLIFE AUTO & HOME INSURANCE AGENCY INC 4/20/2016 269 Civil Debt / Contract – Consumer / DTPA
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Disposed (Final)
CONSOLIDATED ELECTRICAL DISTRIBUTORS INC vs.
CURTIS ELECTRICAL SOLUTIONS INC
3/24/2016 157 Civil Debt / Contract – Debt / Contract
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Disposed (Final)
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Disposed (Final)
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VIEYRA, ADAM
6/9/2015 127 Civil Foreclosure – Other
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Disposed (Final)
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Disposed (Final)
DARVISH, ARDECHIR vs.
CITY OF HOUSTON (THE)
1/12/2015 333 Civil DECLARATORY JUDGMENT
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Disposed (Final)
FIRST INSURANCE FUNDING CORP vs. SYBLE TRANSPORTATION LLC 1/8/2015 215 Civil DEBT
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Disposed (Final)
BARGER, MONICA vs.
WHITAKER, ROBERT
12/17/2014 270 Civil CONTRACT
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Disposed (Final)
PEREZ, HENRIQUE vs. PALMA, RICHARD 8/7/2014 061 Civil BREACH OF CONTRACT
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Disposed (Final)
ADAMS, CHRISTIAN vs.
BARGER, MONICA
8/4/2014 151 Civil BREACH OF CONTRACT
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Disposed (Final)
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Disposed (Final)
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2/21/2014 165 Civil OTHER CIVIL
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Disposed (Final)
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Disposed (Final)
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2/21/2013 125 Civil DEBT
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Disposed (Final)
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Disposed (Final)
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3/19/2012 334 Civil Tax Delinquency
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Disposed (Final)
NAOUSA LIMITED PARTNERSHIP (AS SUCCESSOR-IN-INTERE vs. SILVER COAST DEVELOPERS INC (TEXAS CORPORATION) (A 2/6/2012 129 Civil BREACH OF CONTRACT
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Disposed (Final)
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HERNANDEZ, FILEMON
11/16/2011 129 Civil Trespass to Try Title
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Disposed (Final)
ELKHOURY, NICOLAS H vs. PITTMAN, DOUGLAS R 11/10/2011 189 Civil Debt / Contract – Fraud / Misrepresentation
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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
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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

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.

Who is Judge Kyle Carter, 125th District Court, Harris County, Texas?

Judge Kyle Carter worked himself into the Real Scumbags Series on LIT and his recent actions raised red flags, so we went diggin’.

Real Scumbags Series: Who is Slum Lord and Real Estate Investor Nanik ‘Nick’ Bhagia?

Decades of city violations for their slum lord rental apartments, including death, injury and alleged insurance fraud ain’t stopping Bhagia.

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