Jermaine Carlos Diaz File Fake Documents in Federal Court

Case 17-34196 Document 152 Filed in TXSB on 10/18/17 Page 1 of 7
IN THE UNITED STATES BANKRUPTCY

COURT FOR THE SOUTHERN DISTRICT OF
TEXAS HOUSTON DIVISION
IN RE:
VANDERHALL EXOTICS OF Case No. 17-34196

HOUSTON, L.L.C. Chapter 7
Debtor.
NOTICE OF APPEARANCE AND REQUEST FOR NOTICE
The undersigned counsel hereby enters his appearance in this case for creditor
Jermaine Carlos Diaz and Money to Blow Investments, LLC (Mr. Diaz). Pursuant to section
342 of title 11 of the United States Code (the “Bankruptcy Code”) and Rules 2002 and 9010
of the Federal Rules of Bankruptcy Procedure (the “Bankruptcy Rules”), Mr. Diaz requests
that all notices given or required to be given in this case, and all papers served or required to
be served in this case, including, but not limited to, any proposed plan, be given to and served
upon the undersigned at the office, address, telephone, fax number and e-mail address set forth
below:
Joseph W. Walker
FRANKLIN, MOSELE & WALKER, P.C.
2060 North Loop West, Suite 230
Houston, TX 77018
Tel: 713-840-7395
Fax: 713-840-7448
diveattorney@icloud.com
The foregoing demand includes not only the notices and papers referred to in the
Bankruptcy Code, the Bankruptcy Rules, and the Local Bankruptcy Rules, but also includes,
without limitation, orders on and notices of any application, motion, petition, pleadings,
request, complaint or demand, whether formal or informal, whether written or oral, and
whether transmitted or conveyed by mail, delivery, telephone, telecopier, telegraph, telex or
otherwise relating to the case.
Neither this Notice of Appearance nor any subsequent appearance, pleading, claim, or
suit is intended to waive (i) Mr. Diaz’ right to have final orders in non-core matters entered
only after de novo review by a district judge, (ii) Mr. Diaz’ right to trial by jury in any
proceeding so triable herein or in any case, controversy or proceeding related hereto, (iii) Mr.
Diaz’ right to have the reference withdrawn by the United States District Court in any matter
subject to mandatory or discretionary withdrawal, or (iv) any other right, claim, action,
defense, setoff, or recoupment to which Mr. Diaz is or may be entitled under agreements, in
law, or in equity, all of which rights, claims, actions, defenses, setoffs, and recoupments Mr.
Diaz expressly reserves.
Respectfully submitted,
FRANKLIN, MOSELE & WALKER, P.C.
JOSEPH W. WALKER
TBN 00785168/Fed. Id. No. 15445
2060 North Loop West, Suite 230
Houston, TX 77018
Tel: (713) 840-7395
Fax: (713) 840-7448
diveattorney@icloud.com
ATTORNEY FOR JERMAINE CARLOS DIAZ
AND MONEY TO BLOW INVESTMENTS, L.L.C.
CERTIFICATE OF SERVICE
I hereby certify that true and correct copies of the foregoing Notice of Appearance and
Request for Service of Papers were served on the 18th day of October 2017, by ECF/Electronic
delivery or first class mail, to the following parties and/or attorneys:
Nima Taherian
701 N. Post Oak Road, Suite 216
Houston, Texas 77024
Tel: 713-540-3830
Fax : 713-862-6405
Email: nima@ntaherian.com
Randy W. Williams
Thompson & Knight, LLP
811 Main Street, Suite 2500
Tel: 713-654-8111
Aaron James Power

Porter Hedges LLP
1000 Main 36th Flr
Houston, TX 77002
Tel: 713-226-6631
Fax : 713-226-6231
Email: apower@porterhedges.com
Hector Duran
U.S. Trustee
515 Rusk, Ste 3516
Tel: 713-718-4650
Email: Hector.Duran.Jr@usdoj.gov
JOSEPH W. WALKER
ATTORNEY FOR JERMAINE CARLOS DIAZ
AND MONEY TO BLOW INVESTMENTS, L.L.C.
SERVICE LIST
Hi Tech Imports, LLC dba Audi North Empire Exotic Motors, Inc.
Austin 15051 E Beltwood Pkwy.
c/o William T. Green, III Addison, TX 75001-3716
11 Greenway Plaza, Suite 2820
Houston, TX 77046-1114
State Farm Mutual Insurance Company of State Farm Mutual Automobile Insurance
Texas Company
1251 State Street One State Farm Plaza
Suite 1000 Bloomington, IL 61710-0001
Richardson, TX 75082-2202
Vanderhall Exotics of Houston, Third Coast Bank SSB

12978 Sugar Ridge Blvd. c/o Michael J. Durrschmidt
Stafford, TX 77477-3147 Hirsch 6 Westheimer, P.C.
1415 Louisiana, 36th Floor
Richard G. Dafoe Westlake Flooring Company, LLC

Vincent Serafino Geary Waddell d/b/a Westlake
Jenevein, P.C. c/o Mark A. Platt
1601 Elm Street, Suite 4100 Fox Rothschild LLP
Dallas, Texas 75201 5420 LBJ Fwy., Suite 1200
Dallas, TX 75240-6215
David Frezel Allegiance Bank

c/o Papa M. Dieye P.O. Box 41314
112 West 4th St Houston, TX 77241-1314
Internal Revenue Service Harris County, Texas

P 0 Box 7346 Vince Ryan, Harris County Attorney
Philadelphia, PA 19101-7346 c/o Garland Mcinnis, Asst County Atty
1019 Congress, 15th Floor
Lewis, Brisbois, Bisgaard & Smith, LLP Kim Le

2100 Ross Avenue, Ste. 2000 c/o Law Office of Vy-Vivian Nguyen, PLLC
Dallas, TX 75201-2719 1400 Broadfield Blvd, Ste. 600
State Farm Insurance Simon W. (Trey) Hendershot, III

c/o Katten, Muchin, Rosenmna, LLP Hendershot, Cannon, Martin & Hisey
1301 McKinney Street, Ste. 3000 1800 Bering Drive, Suite 600
Houston, TX 77010-3033 Houston, Texas 77057
1
The Dushkin Law Firm Strategic Funding Sources

4615 Southwest Fwy, Ste. 600 120 W. 45th Street
Houston, TX 77027-7142 New York, NY 10036-4195
Allegiance Bank Office of the US Trustee

c/o Jim D. Hamilton Attention: Hector Duran
Xochytl Greer 515 Rusk Ave., Ste. 3516
John S. Mayer Houston, TX 77002-2604
Ross Banks May Cron & Cavin, PC
7700 San Felipe, Suite 550
Moody National Bank Wells Fargo Bank, N.A.

2302 Postoffice St. d/b/a Wells Fargo Dealer Services
Galveston, TX 77550-1935 420 Montgomery St.
San Francisco, CA 94104-1298
TD Auto Finance LLC Westlake Flooring Services

c/o McGlinchey Stafford 4751 Wilshire Blvd, Ste. 100
Attn: Stephanie Laird Tolson Los Angeles, CA 90010-3847
1001 McKinney Street
Suite 1500
Wells Fargo Bank, N.A. Nima Taherian

J.R. Jones Law PLLC Attorney at Law
6026 Remson Hollow Lane 701 N. Post Oak Rd.
Katy, TX 77494-4376 Suite 216
United States Bankruptcy Court Wells Fargo Dealer Services

PO Box 61010 PO Box 997517
Houston, TX 77208-1010 Sacramento, CA 95899-7517
GPI TX-HGM, Inc. Woodside Credit, LLC

DBA David Taylor Cadillac c/o Padfield 6 Stout, L.L.P.
c/o Johnson, DeLuca, Kurisky & Gould 421 W. Third Street, Ste. 910
4 Houston Center Fort Worth, TX 76102-3751
1221 Lamar, Ste. 1000
2
Frederick Black Randy W. Williams

Tara B. Annweiler Thompson & Knight LLP
Marc D. Young 333 Clay, Ste. 3300
Greer, Herz & Adams, LLP Houston, TX 77002-4499
One Moody Plaza, 18th Floor
Galveston, Texas 77550
National Equipment Financing Westbound Bank

501 Merritt Seven, 6th Floor 655 W. Grand Parkway South
Norwalk, CT 06851-7002 Katy, TX 77494-8327
FSVT LSR Nima Taherian

Carbiz Solutions 701 N. Post Oak Rd, Ste. 216
Choat Larry LSE Houston, TX 77024-3868
505 Manhattan Beach Blvd 11
Rancita, CA 92066
Third Coast Bank SSB Michael D. Warner

20202 Highway 59 North, Ste. 190 Benjamin L. Wallen
Humble, TX 77338-2403 301 Commerce Street, Suite 1700
Fort Worth, TX 76102
Donald L Turbyfill J. Nathan Overstreet & Assoc. P.C.

5120 Woodway Dr., Ste. 9000 8711 Highway 6, North, Suite #230
Houston, TX 77056-1725 Houston, Texas 77095
Liza A. Greene Todd B. Headden

Laura Dale & Associates, P.C. Assistant Attorney General
1800 St. James Place, Suite 620 Texas Attorney General’s Office
Houston, Texas 77056 Bankruptcy & Collections Division
P. O. Box 12548- MC 008
Austin, Texas 78711-2548
Lisa M. Norman Dominique Varner

Andrews Myers, P.C. Michael Weems
1885 St. James Place, 15th Floor Hughes, Watters, & Askanase, L.L.P.
Houston, Texas 77056 1201 Louisiana, 28th Floor
Shawn M. Grady Saparamjeet Singh

Sheehy, Ware & Pappas, P.C. 6419 Gusty Trail Lane
909 Fannin Street, Suite 2500 Houston, TX 77041
3
Carlos David Velasco F. Lauderdale Collection

10861 Shady Ln., STE #7 500 N. Federal Hwy
Houston, TX 77093 Pompano Beach, FL 66062

Jermaine Carlos Diaz File Fake Documents in Federal Court

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Case 17-34196 Document 152 Filed in TXSB on 10/18/17 Page 1 of 7

IN THE UNITED STATES BANKRUPTCY

VANDERHALL EXOTICS OF Case No. 17-34196

NOTICE OF APPEARANCE AND REQUEST FOR NOTICE

FRANKLIN, MOSELE & WALKER, P.C.

Aaron James Power

Vanderhall Exotics of Houston, Third Coast Bank SSB

Richard G. Dafoe Westlake Flooring Company, LLC

David Frezel Allegiance Bank

Internal Revenue Service Harris County, Texas

Lewis, Brisbois, Bisgaard & Smith, LLP Kim Le

State Farm Insurance Simon W. (Trey) Hendershot, III

The Dushkin Law Firm Strategic Funding Sources

Allegiance Bank Office of the US Trustee

Moody National Bank Wells Fargo Bank, N.A.

TD Auto Finance LLC Westlake Flooring Services

Wells Fargo Bank, N.A. Nima Taherian

United States Bankruptcy Court Wells Fargo Dealer Services

GPI TX-HGM, Inc. Woodside Credit, LLC

Frederick Black Randy W. Williams

National Equipment Financing Westbound Bank

FSVT LSR Nima Taherian

Third Coast Bank SSB Michael D. Warner

Donald L Turbyfill J. Nathan Overstreet & Assoc. P.C.

Liza A. Greene Todd B. Headden

Lisa M. Norman Dominique Varner

Shawn M. Grady Saparamjeet Singh

Carlos David Velasco F. Lauderdale Collection

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