Tuesday, July 12, 2011

Lawsut update:Kelly and Carrie Rogers of Frisco Tx

This is a Lawsuit update for Kelly and Carrie Rogers of Frisco, TX.

State of Texas v. Kelly Rogers: 3808160009  Kelly Rogers of Frisco, TX is scheduled to stand trial beginning August 15th, 2011. Subpoena's were issued back in May and all have been served and returned. The charges are FIRST DEGREE FELONY. If convicted, Rogers could face jail time, a fine and would be disbarred by the Texas State Bar.

Click here to download a summary on each of the FIVE lawsuits.

Bradley Dean v. Land and Mineral Corporation, Carrie Rogers. 366-00485-2010 It's shameful that Kelly Rogers of Frisco, TX seems to have dragged his wife--Carrie-- into a variety of these lawsuits. He managed to accomplish this action when he willingly worked to shift most of his assets to Carrie prior to his bankruptcy filing. As a result, creditors are now turning to her to recoup the money they feel has been taken from them.

The last action in this case was on June 27th, 2011 whereas: Motion--Defendant Land and   
Minerals Corporation's motion for a protective order to limit the scope of Plaintiff's request for production of financial records from, and deposition questions to SNB Bank of Dallas.

Citibank (South Dakota) NA v. Carrie S Rogers 199-04132-2010  On December 10th, 2010 an order granting New Trial reopen OCS. Agreed order to vacate final Judgement.

CitiBank v Stoneport Villas, LP, RBL Developments, Roberto Bevilacqua, Eric Benavides. 199-02179-2011. Last activity on May 19, 2011 in way of a payment for Transaction assessment.

Rio Grande Coal Mine, LLC, Kent Loehrke, Paul Sanchez, Peggy Wade, Eric Wade, Tom Haas, Christian Litscher v Kelly Rogers, Carrie Rogers. 219-02195-2008. A case where as money was raised and allegedly misappropriated, similar to the claims in the State of Texas v Kelly G Rogers. Last activity on May 6, 2010: Plaintiff's first amended Status report and request for special jury trial setting.

If anyone has any additional information to provide, please use the comment module to post.