Bounty Hunters

Unbonded Third Party Debt Collectin’ Texas Lawyer Michael L. Jones is Pursuing 3 Doctors and Builder for $442K

The note has been purchased from the lender and Jones has filed in Harris County Court to recover the sum personally from named individuals.

202283673

WESTDALE CAPITAL INVESTORS 3 L P vs. KAFROUNI, MICHAEL 

(Court 129, JUDGE MICHAEL GOMEZ)

DEC 29, 2022 | REPUBLISHED BY LIT: DEC 29, 2022
FEB 10, FEB 26, MAR 19, APR 19,  JUN 19, 2023

The Builder/Realtor Dismissed…Go After the Money Men, the Doctors….

Summary Judgment Hearing set for 8/28/2023

PLAINTIFF’S NOTICE OF PARTIAL NON-SUIT WITHOUT PREJUDICE

TO THE HONORABLE JUDGE OF SAID COURT:

NOW COMES, Plaintiff Westdale Capital Investors 3, L.P., and files this Notice of Partial Non-Suit Without Prejudice and would show the Court the following:

I.

Plaintiff no longer desires to pursue its claims against Defendant Bryan Upton at this time. Plaintiff therefore non-suit’s its cause of actions asserted against Defendant Bryan Upton in this lawsuit, without prejudice to the refiling of the same.

WHEREFORE, PREMISES CONSIDERED Plaintiff dismisses all causes of action against Defendant Bryan Upton herein without prejudice.

NOTICE OF NON-SUIT WITHOUT PREJUDICE – Page 1

Respectfully submitted,

/s/ Michael L. Jones
Michael L. Jones
State Bar No. 10929460
mj@michaeljoneslegal.com

LAW OFFICE OF MICHAEL JONES, PLLC
16901 Dallas Parkway, Suite 202
Addison, Texas 75001
(214) 954-9704

ATTORNEY FOR PLAINTIFF CERTIFICATE OF SERVICE

I certify that a true and correct copy of Plaintiff’s Notice of Partial Non-Suit was served by EServe on Roni M. Most, RMost@KahanaFeld.com, KAHANA & FELD LLP, 3700 Buffalo Speedway, Suite 500, Houston, Texas 77098 on this the 2nd day of May, 2023.

s/ Michael L. Jones Michael L. Jones

DOCKET CONTROL/PRETRIAL ORDER SIGNED

As we always do, we check to see if the debt collectin’ lawyer’s firm has filed an active bond with TX Sec. of State. And more than 95% of the time, they don’t. It ain’t any different in this lawsuit.

Citation – Eisenberg Served

ORDER DENYING SUBSTITUTED SERVICE SIGNED – Two attempts insufficient.

Plaintiff’s Motion for Rule 106 Substituted Service on Defendant (Brian Upton).

Bryan Upton – President and CEO
Graduate Master Builder (GMB)
Bryan Upton has a lifelong passion for residential real estate and a proven track record of success in entrepreneurial ventures. He founded Refined Custom Builders in 2013 with the mission of helping clients design and build their dream homes in Houston’s finest neighborhoods. The team of seasoned professionals Mr. Upton has assembled at Refined Custom Builders reflects his personal commitment to providing the highest level of expertise across all aspects of the home building process, from site planning and floor plan layouts to premium interior finishes and master craftsmanship.

Mr. Upton’s involvement in real estate began in the mid-1990s when he launched a residential paint contracting company that became one of the largest in the Houston area. Under his leadership, the company not only exceeded the industry average in sales by 500%, but also achieved a 95.7% customer satisfaction rating and gained 82% of its business from repeat and referral clients. After selling the paint contracting company, and spending a couple of years as an award-winning sales representative for a national health insurance firm, Mr. Upton realized that real estate was his true personal and professional passion. In 2003, he began researching the real estate investment market and by 2007 he had acquired almost three dozen single-family rental properties as well as a small multi-family apartment complex. As a result of his success, he was recruited by a real estate consulting firm to mentor new investors on the best strategies for identifying, evaluating, financing, closing, rehabilitating, leasing, and selling investment properties. In 2009, Mr. Upton was recruited to join Guardian Equity Management, where he served first as Executive Vice President and was later promoted to Chief Executive Officer responsible for seven of the company’s divisions.

Since leaving Guardian in 2013 to found Refined Custom Builders, Mr. Upton has continued to add to his personal real estate portfolio domestically and internationally. He is a sought-after lecturer for real estate groups and has guest hosted numerous radio programs dedicated to real estate investing. Mr. Upton acquired his real estate agent license in 2008, his broker designation in 2010, and holds a Certified Graduate Builder designation from the National Association of Home Builders. He earned a Bachelor’s degree with a specialty in Entrepreneurship from the University of Texas in 1994. Outside of work, Mr. Upton trains in Mixed Martial Arts and holds a purple belt in Brazilian Jiu Jitsu.

Vincent Upton – Senior Project Manager
Vincent has been involved in the construction industry since the age of 17 starting out as a painter helper, and working his way up to Senior Project Manager. He has worked extensively in every aspect of both commercial and residential construction. Vincent holds an active Master Electrician License, which is a testament to his construction experience and continued education in his chosen field. He excels at managing complex projects that involve multiple trades and tight deadlines. In addition, he has extensive contact with our customer base making sure the customer knows exactly what’s going on with their custom home.

When Vincent is not working he enjoys spending time with his 5 children and wife of 16 years. He is also an avid soccer fan and volunteers his time coaching youth teams in the Spring area. Vincent is also a big supporter of the local professional soccer team, the Houston Dynamo. Forever Orange!

Victoria Upton – Acquisitions and Dispositions
VP of Acquisitions and Dispositions
Victoria is a 3rd generation realtor and has always had a passion for real estate. You can say it’s in her blood. Her grandmother owned Century 21 Greystone for over fifteen years where Victoria would often work during the summers. After her grandmother’s passing in 2008 her mother took over the brokerage firm and renamed it Lonestar Realty. Victoria attended Southwestern Assembly of God University specializing in business administration. After returning home from college she decided to get out from under her family’s wing with great success.

In 2001 Victoria went to work for a commercial security firm as the Human Resource Manager where she oversaw over one hundred employees and managed three direct reports. Her specialty was Employee Relations, Benefits, and Training. In December of 2008 Victoria was hired on at Adobe Equipment, a heavy construction equipment company, as the Human Resources Director. Here she built the entire human resources department from scratch. During her tenure she oversaw over 380 employees in 9 different locations, and managed three direct reports. Victoria provided leadership, consultation, and strategic direction. After five years with the company the owners decided to sell for a substantial gain. One of the reasons being how well the company was operated. While employed at Adobe Victoria met Bryan Upton who rekindled her passion for Real Estate. She decided the time was right to take the skills she learned in the human resources field and apply them to the family business. Victoria has two boys, ages 11 and 17 (she claims she had them when she was 8). She enjoys going out to dinner and trying out different restaurants around town… especially Italian. She stays in shape by playing tennis and running.

Craig King– Vice President Special Projects

Bio Coming soon

Marc Smith – Project Manager
Marc began his career in residential construction after graduating from Baylor University. Over the past 20+ years he has managed the construction of homes ranging from starter to estate homes in excess of $18,000,000.  In addition to the experience that Marc brings to Refined Custom Builders he also is a licensed real estate agent, sat on the GHBA’s Custom Builders Council, and helped manage the construction of homes for Habitat for Humanity.

Marc is married to his wife of 15 years and has two boys, 9 and 12 years old. His hobbies include carpentry and woodworking where he builds custom furniture, cabinetry, and does a little wood turning.  His wife claims, “It’s an excuse to buy tools.”  Marc also enjoys Dove hunting and coaching his boys in whatever sport is in season.

Enrique Sifuentes, CGB– Superintendent

Enrique has been in the construction industry for 18 years. Ten of those years he worked as a Senior Project manager for a reputable remodeling company in the city of Bellaire managing the construction process from bathroom and kitchen remodels to whole house renovations and room additions. The other 8 years, he worked as a new construction homebuilder in the greater Houston area managing the construction of new homes in select home developments.

He has held the positions such as Customer Care Manger, Construction Manager, Project Manager, and Vice President of Construction in the industry and managed projects in price range of $500K – $3.5 Million. This experience has enabled him to be well versed in the technical aspects of homebuilding from the lot being cleared to the final building inspection getting done. Moreover, it has taught him to be respectful, calm, and patient—a required skill-set for managing clients through the crazy an unpredictable process of custom building.

Enrique was born and raised in the Houston area. He received his Certified Graduate Builder professional designation from the Greater Houston Builders Association and my Associates of Science Degree from Lonestar College. He is happily married to Carmelita and they have a (handsome, smart, and a leader) 5-year-old son, Ethan. He loves being called dad.  No amount of project management experience could had prepared him for the role of being a father, and he learns something new every day.

When he is not working, he and his family spend every moment making memories. They love being outside and taking walks and hikes at the parks, playing sports, and just being around family and friends. He currently is a volunteer and an active of member of Hope Rising Church in Cypress, TX., A new church plant in Northwest Houston.

Jeanne Steen – Bookkeeper

Jeanne’s career started with working for her father’s accounting business. Her mother was also a bookkeeper. She has been in the accounting industry that has spanned over 30 years. She has worked in different industries such as ranches, video production, non-profit theater, real estate management and E-Learning. Now she can add custom home building. Jeanne has extensive experience with companies that need to catch-up month’s or even years of bookkeeping work.

Accounting isn’t always fun and roses. There are balance sheets, P&L’s and Cash Flows but to be able to reconcile one account or another can be quite fulfilling.

On the weekends, she tries to get to the pool and swim a few laps to distress. She spends her spare time watching movies and spending time with family & friends.

Stephen Steen – Office Coordinator

Bio coming soon.

Garet Hall – Executive Vice President
Garet Hall has always shown a penchant for technology, starting an after-school PC business at the age of 14 building, configuring, and supporting custom PCs and networks.  However, early on Garet realized that technology is just a means to an end, and proper design and application of any “system,” whether it be through technology or other means, is what provides value.  Before finishing high school, he had already created and optimized business and operational processes and systems through designing, installing, and supporting several IT solutions for small businesses, including accounting/finance, operations, CAD, inventory management, machine management, and customer relationship management. Upon graduating, Garet started working at a local value-added IT reseller to provide hardware and software solutions to local Houston businesses.  Besides his primary role as a technical lead, he eventually performed sales, administration, and supply chain functions to further align his customers’ needs with the business’s offerings.  Within a year, he built a small team of technicians and the business began offering onsite support.  After three years, he was hired by his largest customer, an IT consultancy firm, to oversee or directly provide IT support and services to over 150 small businesses. Intent on scaling up and broadening his skills in a large, international enterprise, Garet joined Emerson Electric in 2004 to move and modernize the IT operations of their $250M oil-and-gas measurement business unit Daniel Measurement and Control at a new location.  He was promoted into several different leadership positions and performed other IT-centric interim roles as Daniel Measurement grew into two separate business units with a combined revenue of $600M over the next 10 years. Although he thoroughly enjoyed working in corporate management, leading strategic projects, and developing software solutions to optimize business processes, Garet was looking for an opportunity to work in his preferred investment vehicle, real estate. Garet met Bryan Upton and his partners in Refined Custom Builders through an earlier real estate investment. Attracted by their solid business model and deep experience, Garet was eager to partner with them and apply his analytical, technical, and process management skills full-time to their growing business.  He joined Refined Custom Builders in 2015 and has since formed a complex love relationship with dirt, bricks, and mortar.  Garet is particularly savoring traveling around the country learning new real estate practices and applying their concepts to his local real estate market.

Dr. Michel Kafrouni

Dr. Taso Mougouris

Dr. Michael Eisenberg

Bryan Upton, Builder, HAR Realtor and Renter

All’s Well that Ends Well: Mr and Mrs Separate Lawsuits Decry the Recorded Divorce

At the end of January 2024, US District Judge Charles Eskridge Entered a Judgment of Foreclosure. Bandit Lawyer Clay Vilt Rejects that Order.

Oil and Gas Executive Paul Brogan’s $2.5m Property is Entrusted to a Legal Bandit to Save from Foreclosure

LIT’s publishing this article as Brogan II starts in Texas County State Court, and we’ll be providing you regular updated on these proceedings.

The Fraudulent Lawsuits by Bandit Lawyer Clay Vilt Continue in 2024 with Judicial Support

Persistent Fraud: Clay Vilt’s Deceptive Legal Maneuvers Continue Unchecked in 2024 Despite the Litany of Published Cases and Evidence on LIT.

Unbonded Third Party Debt Collectin’ Texas Lawyer Michael L. Jones is Pursuing 3 Doctors and Builder for $442K
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

To Top