202368280 –
TEXAS REAL ESTATE DEVELOPMENTS LP vs. CHARLES, VICTOR ANTHONY
(Court 080, JUDGE JERALYNN MANOR)
OCT 3, 2023 | REPUBLISHED BY LIT: NOV. 14, 2023
THE LARGEST RICO ENTERPRISE IN AMERICAN HISTORY
We’ve spotted a pack of wolves in Texas who can steal without recourse in Federal Courts. They are the debt collecting law firm known as Mackie Wolf Zientz and Mann PC.
They should be in jail, not in Catholic Churches @Pontifex pic.twitter.com/tJIPA4uwhQ
— lawsinusa (@lawsinusa) May 6, 2024
202368311 –
TEXAS REAL ESTATE DEVELOPMENTS, L.P. vs. DUFFY, REBECCA JEAN
(Court 080, JUDGE JERALYNN MANOR)
OCT 3, 2023 | REPUBLISHED BY LIT: NOV. 14, 2023
No movement in 4 months.
TRED’s Motion to strike pleadings denied as moot.
ON Friday, December 1, 2023 AT 1:06 PM,
I, Branden Jasper, PERSONALLY DELIVERED
THE ABOVE-NAMED DOCUMENTS TO:
RACHEL LUNA, 16022 KUBE CT., HOUSTON, HARRIS
COUNTY, TX 77040.
DEFENDANT M.P. SEAGO ENTERPRISES, INC.’S ORIGINAL ANSWER:
DEFENDANTS’ REBECCA JEAN DUFFY AND DUFFY MANAGEMENT SERVICES, LLC ORIGINAL ANSWER, GENERAL DENIAL, AND AFFIRMATIVE DEFENSES:
Defendant’s Original Answer and Affirmative Defenses: Neptune One LLC, pro se response by Charles.
DEFENDANT’S ORIGINAL ANSWER AND AFFIRMATIVE DEFENSES: Vic Charles, Pro Se
LIT’s blog follows and independently investigates legal litigation. Here, we provide another Rachel Luna related lawsuit, which show easy it is to be a Queen of Real Scams in Texas.
Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
202368280- 7 Active – Civil |
TEXAS REAL ESTATE DEVELOPMENTS LP vs. CHARLES, VICTOR ANTHONY | 10/3/2023 | 215 | Civil | Bill of Review – Civil | |
202368311- 7 Active – Civil |
TEXAS REAL ESTATE DEVELOPMENTS, L.P. vs. DUFFY, REBECCA JEAN |
10/3/2023 | 080 | Civil | OTHER CIVIL | |
202346406- 7 Active – Civil |
GRIFFIN, DELUVIA vs. WILLHITE, BRANDON MARCE | 7/24/2023 | 129 | Civil | OTHER CIVIL | |
202326417- 7 Active – Civil |
TRENTA, JENNIFER vs. MMGROUP DEVELOPMENT LLC (D/B/A INNOVA CONSTRUCTION DESIGNS) |
4/27/2023 | 165 | Civil | Other Contract | |
202309899- 7 Active – Civil |
BROOKHOLLOW COURT HOMEOWNERS ASSOCIATION, INC. vs. APEX ASSOCIATION MANAGEMENT INC C/O ITS REGISTER | 2/15/2023 | 190 | Civil | Other Contract | |
202242416- 7 Disposed (Final) |
EUREKA! INVENTING LLC vs. UNIVERSITY OF HOUSTON |
7/15/2022 | 133 | Civil | OTHER CIVIL | |
202226779- 7 Ready Docket |
ATASCOCITA FOREST COMMUNITY ASSOCIATION vs. THE FOREST COMMUNITY ASSOCIATION INC | 5/4/2022 | 113 | Civil | OTHER CIVIL | |
202212365- 7 Hold For Judgment |
HALL, JANELLE (AS NEXT FRIEND OF CXXXXX HXXX) (A M vs. J W ENTERTAINMENT LLC |
2/25/2022 | 061 | Civil | Other Injury or Damage | |
202202558- 7 Case On Appeal – Civil |
ASHLEY, DEPTMER M (MD) vs. DOE, JOHN | 1/14/2022 | 215 | Civil | OTHER CIVIL | |
202135350- 7 Disposed (Final) |
KHAN, SONYA (M D) vs. CLEAR LAKE SPECIALTIES PA |
6/11/2021 | 152 | Civil | Debt / Contract – Other | |
202130285- 7 Disposed (Final) |
PATTISON, CORRIE vs. WELCH, CHARLES A | 5/20/2021 | 189 | Civil | OTHER CIVIL | |
202125100- 7 Disposed (Final) |
MARTIN, TIMOTHY J vs. ESCALANTE GCOH LLC D/B/A GOLF CLUB OF HOUSTON |
4/27/2021 | 190 | Civil | OTHER CIVIL | |
202119602- 7 Disposed (Final) |
BREEDEN, ELLIN DENISE vs. ROSS, CAROL | 4/1/2021 | 189 | Civil | OTHER CIVIL | |
202104361- 7 Ready Docket |
PERRY-MONROE, SUSAN (INDIVIDUALLY AND AS PERSONAL REPRESENTATIVE vs. MITCHEM, MARK |
1/25/2021 | 270 | Civil | Other Injury or Damage | |
202083502- 7 Ready Docket |
DAVIS, LARRY vs. SB3 KEMPWOOD PLACE LLC | 12/30/2020 | 164 | Civil | Motor Vehicle Accident | |
202058100- 7 Disposed (Final) |
GROSSMAN, THOMAS vs. TRAN, HONG |
9/18/2020 | 133 | Civil | OTHER CIVIL | |
202050724- 7 Disposed (Final) |
CAMPBELL WELLNESS CENTER LLC vs. HENNESSEE COMPANIES INC | 8/24/2020 | 215 | Civil | OTHER CIVIL | |
202047650- 7 Ready Docket |
HILL, JOHNNIE vs. CHAMPIONS GREEN APARTMENTS LLC |
8/10/2020 | 127 | Civil | Other Injury or Damage | |
202040873- 7 Disposed (Final) |
SOUTHSIDE CIRCLE COMMUNITY ASSOCIATION INC vs. 5177 BUILDER LTD | 7/9/2020 | 151 | Civil | OTHER CIVIL | |
201964949- 7 Ready Docket |
REYNA, ANDY vs. STANDARD ECO LLC |
9/10/2019 | 165 | Civil | Debt / Contract – Consumer / DTPA | |
201963248- 7 Disposed (Final) |
PRATT, MICHAEL vs. BCH MARINA CLUB LLC (AKA MARINA CLUB OF BAYTOWN) | 9/4/2019 | 127 | Civil | Debt / Contract – Consumer / DTPA | |
201960027- 7 Disposed (Final) |
TURNER, ROBERT vs. KARYA PROPERTY MANAGEMENT LLC |
8/26/2019 | 295 | Civil | Premises | |
201945004- 7 Disposed (Final) |
WELLS FARGO BANK NA vs. ALEXANDER, BRITTANY K | 7/2/2019 | 061 | Civil | Debt / Contract – Debt / Contract | |
201940566- 7 Bankruptcy |
JADE CONSTRUCTION GROUP INC vs. WEBSTER RESTAURANTS LTD |
6/12/2019 | 164 | Civil | Debt / Contract – Other | |
201923765- 7 Disposed (Final) |
LEMECHA, DOROTHY vs. HENRY, JON PATRICK | 4/3/2019 | 011 | Civil | Other Property | |
201923802- 7 Disposed (Final) |
LEMECHA, DOROTHY vs. NCVEN CORPORATION |
4/3/2019 | 334 | Civil | Other Property | |
201887294- 7 Disposed (Final) |
CLEAR CREEK INDEPENDENT SCHOOL DISTRICT vs. WEBSTER RESTAURANTS LTD BY SERVING ITS REGISTERED | 12/7/2018 | 189 | Civil | Tax Delinquency | |
201885843- 7 Disposed (Final) |
COHEN, DONALD F (DDS) vs. JOHNSON, LAERROL (L T) (DDS) |
12/3/2018 | 189 | Civil | Debt / Contract – Other | |
201883346- 7 Disposed (Final) |
STAGG-SHEHADEH, RASHAUN NICOLE vs. LPM MANUFACTURING INC | 11/19/2018 | 281 | Civil | Other Injury or Damage | |
201869573- 7 Disposed (Final) |
COHEN, DONALD F (DDS) vs. IN RE |
9/28/2018 | 333 | Civil | Perpetuate Testimony | |
201861538- 7 Disposed (Final) |
AGUAYO-GONZALEZ, OSCAR vs. FALLS AT CLEAR LAKE APARTMENTS LLC | 9/10/2018 | 189 | Civil | Premises | |
201845869- 7 Disposed (Final) |
ROANE, GAY vs. SOUTHWESTERN BELL TELEPHONE COMPANY (D/B/A AT&T TEXAS) |
7/10/2018 | 189 | Civil | Construction | |
201835028- 7 Disposed (Final) |
JOHNSON, AL vs. WESTBOUND BANK | 5/24/2018 | 164 | Civil | Debt / Contract – Debt / Contract | |
201818019- 7 Disposed (Final) |
FIRTH, RYAN vs. EQUINOX FITNESS RIVER OAKS INC (D/B/A EQUINOX RIVER OAKS) |
3/19/2018 | 333 | Civil | Premises | |
201750366- 7 Disposed (Final) |
STATOIL GULF SERVICES LLC vs. WALD RELOCATION SERVICES LTD | 7/28/2017 | 190 | Civil | Debt / Contract – Debt / Contract | |
201732004- 7 Disposed (Final) |
FAIR, ELIZABETH A (M D) vs. EL TIEMPO GLOBAL LTD |
5/11/2017 | 295 | Civil | Debt / Contract – Debt / Contract | |
201732007- 7 Disposed (Final) |
BHAGAT, AKASH G (M D) vs. EL TIEMPO GLOBAL LTD | 5/11/2017 | 269 | Civil | Debt / Contract – Debt / Contract | |
201726691- 7 Disposed (Final) |
GLOBAL EMPIRE LLC (DBA GLOBAL HEALTHCARE GROUP LLC vs. AYENI, OMOLOLA |
4/21/2017 | 295 | Civil | Debt / Contract – Debt / Contract | |
201706339- 7 Disposed (Final) |
MCCULLOUGH, TIMOTHY vs. GALLERY OF CHAMPIONS | 1/30/2017 | 269 | Civil | OTHER CIVIL | |
201705111- 7 Disposed (Final) |
NATIONAL OILWELL VARCO L P vs. WALD RELOCATION SERVICES LTD |
1/25/2017 | 113 | Civil | Debt / Contract – Debt / Contract | |
201684260- 7 Disposed (Final) |
TREVINO, PETER vs. OMNI FLOW COMPUTERS INC | 12/7/2016 | 269 | Civil | Debt / Contract – Other | |
201678789- 7 Disposed (Final) |
WALD RELOCATION SERVICES LTD vs. NATIONAL OILWELL VARCO LP |
11/14/2016 | 113 | Civil | Debt / Contract – Debt / Contract | |
201650064- 7 Ready Docket |
VIERA, MARGARITA vs. KENSINGTON PARK HOMEOWNER’S ASSOCIATION INC | 7/28/2016 | 113 | Civil | Other Property | |
201630766- 7 Disposed (Final) |
EXPLORECO INTERNATIONAL LLC vs. OFS INTERNATIONAL LLC |
5/11/2016 | 165 | Civil | Debt / Contract – Debt / Contract | |
201617520- 7 Disposed (Final) |
PITMAN, STEPHEN vs. LAVIN, CHRISTOPHER | 3/17/2016 | 190 | Civil | Motor Vehicle Accident | |
201517179- 7 Disposed (Final) |
HILL, STEVEN vs. GENESIS MARKETING GROUP D/B/A HITMAN DIR |
3/24/2015 | 133 | Civil | Other Contract | |
201408964- 7 Disposed (Final) |
PRATT, JERRY JOSEPH vs. ALEXANDER, WENDY CARRELL | 2/21/2014 | 055 | Civil | REAL ESTATE | |
201359411- 7 Disposed (Final) |
84 LUMBER COMPANY L P vs. COMPASS POINTE HOMES |
10/3/2013 | 190 | Civil | ENFORCEMENT OF FOREIGN JUDGMNT | |
201313242- 7 Disposed (Final) |
RAMEY, WILLIAM P III vs. USAA TEXAS LLOYD’S COMPANY | 3/5/2013 | 295 | Civil | Debt / Contract – Fraud / Misrepresentation | |
201303242- 7 Disposed (Final) |
HORDE, TITIA FRAZIER vs. USAA CASUALTY INSURANCE COMPANY |
1/17/2013 | 125 | Civil | PERSONAL INJURY – AUTO | |
201231723- 7 Disposed (Final) |
WILSON, DANNY vs. ALLOY CONCEPTS & SPECIALITY WELDING INC | 5/30/2012 | 055 | Civil | PERSONAL INJURY (NON-AUTO) | |
201209265- 7 Disposed (Final) |
ZATORSKI, MICHAEL vs. USAA CASUALTY INSURANCE COMPANY |
2/14/2012 | 234 | Civil | BREACH OF CONTRACT | |
201159097- 7 Disposed (Final) |
JONES, JENNIFER vs. MALONE, CARL | 9/30/2011 | 234 | Civil | PERSONAL INJURY – AUTO | |
201063115- 7 Disposed (Final) |
FUENTES, MARVIN vs. COLUMBIA LLOYDS LNSURANCE COMPANY |
9/24/2010 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
201061752- 7 Disposed (Final) |
ROBLEDO, BASILIO vs. COLUMBIA LLOYDS INSURANCE COMPANY | 9/21/2010 | 011 | Civil | INSURANCE POLICY – HURRICANE | |
201006627- 7 Disposed (Final) |
BARKER, PATRICIA A vs. USAA TEXAS LLOYD’S COMPANY |
2/1/2010 | 080 | Civil | INSURANCE POLICY – HURRICANE | |
200963319- 7 Disposed (Final) |
HAYES, JOSEPH JR vs. UNITED SERVICES AUTOMOBILE ASSOCIATION | 10/1/2009 | 165 | Civil | INSURANCE POLICY – HURRICANE | |
200732103- 7 Disposed (Final) |
KEMP, BRANDY MICHELLE vs. CURRY, LESTER L |
5/23/2007 | 247 | Family | IV-D OAG ONLY-PATERNITY |
Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
---|---|---|---|---|---|---|
202368280- 7 Active – Civil |
TEXAS REAL ESTATE DEVELOPMENTS LP vs. CHARLES, VICTOR ANTHONY | 10/3/2023 | 215 | Civil | Bill of Review – Civil | |
202368311- 7 Active – Civil |
TEXAS REAL ESTATE DEVELOPMENTS, L.P. vs. DUFFY, REBECCA JEAN |
10/3/2023 | 080 | Civil | OTHER CIVIL | |
202332460- 7 Active – Civil |
WRIGHT, KEVIN vs. JOHNSON, CASSANDRA | 5/24/2023 | 113 | Civil | OTHER CIVIL | |
202159698- 7 Disposed (Final) |
WALKER, GARRY C vs. CHARLES, VICTOR ANTONY |
9/16/2021 | 234 | Civil | Bill of Review – Civil | |
202146595- 7 Disposed (Final) |
STATE OF TEXAS vs. APPROXIMATELY $14,645.00 | 7/30/2021 | 125 | Civil | Seizure / Forfeiture | |
202105763- 7 Case On Appeal – Civil |
ESTATE OF ROSE KORNBACHER vs. CHARLES, VICTOR A (JR) |
1/29/2021 | 295 | Civil | Trespass to Try Title | |
202051804- 7 Disposed (Final) |
CHARLES, VICTOR ANTHONY vs. WATSON, LONNIE | 8/28/2020 | 334 | Civil | OTHER CIVIL | |
202045565- 7 Disposed (Final) |
BROCK, LORETTA vs. GOMEZ, JOSE HUGO (ESTATE OF JOSE HUGO GOMEZ) |
7/31/2020 | 189 | Civil | OTHER CIVIL | |
201914538- 7 Disposed (Final) |
OFFICE OF THE ATTORNEY GENERAL vs. CHARLES, VICTOR ALFONSO RAMOS | 2/27/2019 | 246 | Family | IV-D OAG ONLY-PATERNITY | |
201167740- 7 Rev & Remanded |
HUNTER, LUCINDA MARIE vs. CHARLES, VICTOR ANTHONY JR |
11/9/2011 | 309 | Family | TITLE-4 URESA (INCOMING) | |
200713677- 7 Disposed (Final) |
CHARLES, EMILY MASON vs. CHARLES, VICTOR A | 3/9/2007 | 311 | Family | DIVORCE |
While Smith could have delved into the ethical misconduct and reported Shack, like many others, he prioritizes maintaining a working relationship and avoiding the “snitch” label within the legal profession—especially from the Judges themselves.https://t.co/DIwyikkyzd#TWO #NMA
— lawsinusa (@lawsinusa) November 12, 2023
202356721 –
CITY OF HOUSTON vs. BAYOU CITY HOME BUYERS INC
(Court 011, KRISTEN BRAUCHLE HAWKINS)
AUG 25, 2023 | REPUBLISHED BY LIT: NOV. 14, 2023
Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
---|---|---|---|---|---|---|
202356721- 7 Active – Civil |
CITY OF HOUSTON vs. BAYOU CITY HOME BUYERS INC (AKA BAYOU CITY HOMEBUY | 8/25/2023 | 011 | Civil | Tax Delinquency | |
201831151- 7 Disposed (Final) |
HARRIS COUNTY vs. BAYOU CITY HOMEBUYERS INC (A TEXAS CORPORATION) |
5/9/2018 | 281 | Civil | Tax Delinquency | |
201822365- 7 Disposed (Final) |
HARRIS COUNTY vs. COOKS, JAMES (DECEASED) | 4/4/2018 | 127 | Civil | Tax Delinquency | |
201266075- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. BAYOU CITY HOMEBUYERS INC |
11/9/2012 | 127 | Civil | Tax Delinquency |
Still waitin’ for plaintiffs to file for default judgment.
No movement since citation executed and delivered to James B. Youngblood Oct. 6, 2023. And, on Nov. 16, to Michele Tropee (in rem only). No answers on file at this time.
Above is the date LIT Last updated this article.
Note the subtle entity naming convention results in many more homes on HCAD.
Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
---|---|---|---|---|---|---|
202356721- 7 Active – Civil |
CITY OF HOUSTON vs. BAYOU CITY HOME BUYERS INC (AKA BAYOU CITY HOMEBUY | 8/25/2023 | 011 | Civil | Tax Delinquency | |
201831151- 7 Disposed (Final) |
HARRIS COUNTY vs. BAYOU CITY HOMEBUYERS INC (A TEXAS CORPORATION) |
5/9/2018 | 281 | Civil | Tax Delinquency | |
201822365- 7 Disposed (Final) |
HARRIS COUNTY vs. COOKS, JAMES (DECEASED) | 4/4/2018 | 127 | Civil | Tax Delinquency | |
201266075- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. BAYOU CITY HOMEBUYERS INC |
11/9/2012 | 127 | Civil | Tax Delinquency |
LAWYER WITHDRAWS CITING THIS RULE;
“The client has used the lawyer’s services to perpetrate a crime or fraud.” https://t.co/XxOnJMVxRB @sjmctx Now that’s serious allegations. @CDMenefee @USAO_SDTX— lawsinusa (@lawsinusa) November 12, 2023
202233196 –
ALDRIDGE, CLEMENT III vs. BURRELL, JEFFREY R
(Court 215)
APR 4, 2017 | REPUBLISHED BY LIT: NOV. 14, 2023
202205665 – ALDRIDGE, CLEMENT III vs. BURRELL FAMILY IRREVOCABLE TRUST (Court 215)
NO COSTS ALLOCATED | 08/08/2023 | |
ORDER OF NON-SUIT SIGNED | 08/08/2023 |
What is interesting is the BURRELL FAMILY TRUST allegedly owning the property. Subsequent to the non-suit of the main case in this now consolidated lawsuit, HCAD shows a change from Trustee to HOME IN TEXAS LLC, but the LLC does not exist.
The property has been remodeled and is currently for sale.
Drilling into the case by way of intervention is Dentist William Kimbrough. https://t.co/wCmSoOMTgf
— lawsinusa (@lawsinusa) November 14, 2023
Chase D. Fonteno & Hilton Head Properties sued Jeffery Burrell & TRED Holdings in Dallas County District Court for Fraud & Breach of Contract
Court finds Defendant guilty and orders $304,000 in damages.
APR 4, 2017 | REPUBLISHED BY LIT: NOV. 14, 2023
Hilton Head Properties, Inc, announced, that the 95th District Court, Dallas Texas, awarded Plaintiff Hilton Head Properties a judgment of $304,000 plus attorney’s fees for Breach of Contract by TRED Holdings LP of Houston, Texas.
Plaintiff’s Chase D. Fonteno, Hilton Head Properties, Hilton Head Finance, and Gatsby Properties filed suit against
TRED Holdings LLC,
Texas Real Estate Management
and
TRED Management LLC
for acts of Fraud, Breach of Contract, Breach of Court Order, Slander, Libel, Disparagement and Tortious Interference with Plaintiff’s Business – Cause No. DC-11-10429, Dallas County District Court, Texas.
“Having a lender do what Jeff and TRED Holdings did was bad enough, but homeowners were also dramatically affected,”
stated Chase D. Fonteno, President & CEO of Hilton Head Properties
“and it took years to get this to trial to prove their action were of bad intent and a violation of law. The Court awarded us damages and found TRED guilty, but homeowners lost their homes over what they did – it was not right.”
During 3 days of trial (March 19-21, 2013), numerous homeowners came to testify against TRED Holdings and Jeffery Burrell. On March 21 2013, the court ordered TRED Holdings, LP to pay Hilton Head Properties, LLC $304,000 in damages for breach of contract.
Defendant – TRED Holding LP – a Texas Company operated and partly owned by Jeffery Russell Burrell, is in the business of hard money loans to homeowners and investors.
The Texas Secretary of State records show that TRED Holdings forfeited their right to do business in Texas on January 27, 2017.
The statements made in this press release that are not historical fact are “forward-looking” statements which are based on current expectations that include a number of risks and uncertainties.
This release is not made for the purpose of promoting any investment. Forward-looking statements in this news release, if any, are made under the Safe Harbor provisions of the Private Securities Litigation Reform Act of 1995 and are not meant for any solicitation.
201366686 –
CHAMPIOMONT, KAY vs. YOUNGBLOOD, JAMES B
(Court 061)
NOV 5, 2013 | REPUBLISHED BY LIT: NOV. 14, 2023
What is “Table-Funding”? @DeutscheBank @jpmorgan @GoldmanSachs @MrCooper @BankofAmerica @WellsFargo @Citi @BlackRock @RBS_Help @LloydsBank @LloydsofLondon @10DowningStreet @POTUS @OIGFedCFPB @CFPB @DOJCrimDiv @uscourts @dan_kamensky @wolfofwolfst @KPMG_US @DeloitteUS #TWO #NMA pic.twitter.com/ia8WAWeb6L
— lawsinusa (@lawsinusa) November 8, 2023
201148260 –
WELLS FARGO BANK NATIONAL ASSOCIATION vs. TEXAS REAL ESTATE DEVELOPMENTS L P
(Court 269)
AUG 12, 2011 | REPUBLISHED BY LIT: NOV. 14, 2023