Preview
CAUSE NO. 13-12-13507-CV
IN THE MATTER OF § IN THE DISTRICT COURT OF
THE MARRIAGE OF §
YAHSEEN A. ISAHAC § MONTGOMERY COUNTY, TEXAS
AND
DEE RAINS TARRANT § 418" JUDICIAL DISTRICT
DEE RAINS TARRANT’S PRETRIAL FILINGS
TO THE HONORABLE JUDGE OF SAID COURT:
COMES NOW, Respondent/Counter-Petitioner Dee Rains Tarrant and files and serves
the following pretrial items in advance of the Pretrial Conference on October 24, 2014 at 9:00
a.m.:
Financial Information Statement;
Proposed Property Division;
Proposed Provisions for the Final Decree of Divorce;
Deposition Excerpt; and
Exhibit List.
Respectfully submitted,
THE HERRINGTON LAW FIRM, PC
» G— Catherine Herrington Hale
SBN 24003237
405 Main St., Suite 600
Houston, Texas 77002
713.227.0050
713.227.0039 Fax
cherrington@herringtonlawfirm.com
ATTORNEY FOR RESPONDENT/COUNTER-
PETITIONER DEE RAINS TARRANT
CERTIFICATE OF SERVICE
I hereby certify that on this Bin day of October, 2014, a true and correct copy of the
foregoing Pretrial Filing was forwarded to opposing counsel pursuant to the Texas Rules of Civil
Procedure.
Robert Rosenquist
Darden Fowler & Creighton, L.L.P.
414 W. Phillips St., #100
Conroe, Texas 77301
Via Fax 936.756.2606
Catherine Herrington Hale
86/17/2882 26:26 19367682426 DEE TARRENT PAGE a1
\\
CAUSE NO, 13-12-13507-CV
IN THE MATTER OF IN THE DISTRICT COURT OF
THE MARRIAGE OF
YAHSEEN A. ISAHAC MONTGOMERY COUNTY, TEXAS
AND
DEE RAINS TARRANT 418TH JUDICIAL DISTRICT
Cc) RMATIO!} NT OF DEE ST.
Yahseen A. Isahac, PETITIONER
Robert A. Rosenquist, ATTORNEY
Dee Rains Tarrant, RESPONDENT
Catherine Herrington Hale, ATTORNEY
Date of Marriage: April 15, 2001
Date of Separation: Mareh 12, 2014
Ages of Children: None
HUSBAND
GROSS MONTHLY RESOURCES: | WIFE
Wages/Salary 200.00
0
Overtime
Bonus 0
Commissions/Tips 319.00
Interest on Savings
Dividends
Royalty Income
Trust Income
1 00,00
Net Rental Income
Retirement/Pension Income
Annuities
Capital Gains
492.00
Social Security Benefits
Unemployment Benefits
Disability/Workman’s Comp.
Interest on Notes
Accounts Receivable
Spousal Support/Alimony
Other Income
$ 2,011.00
TOTAL RESOURCES
@6/17/2082 20:26 19367602426 DEE TARRENT PAGE 82
DEDUCTIONS: WIFE HUSBAND
Medi
Withholding
FICA
Retirement
Union Dues
Health/Dental Insurance for Self.
Health/Dental Insurance for Spouse
Miscellaneous
TOTAL RESOURCES $ 2,011.00
[NET MONTHLY INCOME [$ 2,011.00 [s
EMPLOYMENT:
WIFE: Dee Tarrant Insurance Agency
HUSBAND:
HUSBAND IS PAID EVERY: Week Two Weeks Bi-Monthly Monthly
WIFE IS PAID EVERY: Week Two Weeks Bi-Monthly Monthly
Date Next Check is Received:
Wife:
Husband:
QUICK ASSETS: WIFE HUSBAND
Cash/Un-deposited Checks
Financial Institutions
Stocks/Bonds
Other
U can borrow $ on my signature.
NECESSARY MONTHLY EXPENSES: WIFE HUSBAND
House Payment/Rent 798.90
Electricity 200.00
Natural Gas
Water
Garbage
Food/Home Supplies 600.00
Meals Outside the Home
Doctor/Dentist/Medical, ete. 200.00
Car & House Insurance 277.05
86/17/2002 28:26 19367682426 DEE TARRENT PAGE 43
$ 400.53
$ 400.00
Gas/Oil/Parkins $0
Car Maintenance \$
Child Care/School Is
Tuition
Lunches/Supplies
L$
Haircuts & Grooming
Clothing
Cleaning/Laundry
Legal Fees 500.00
Gifts
Church Support
Entertainment/Activities
Entertainment/Activities for Children
Miscellaneous
Cell Phone
Land Line Phone
Cable/Satellite
Internet
Storage Fees
Lawn Care
Pool Maintenance
Pest Control
Security Service
Maid Services
Property Taxes (if not included in $ 4,000.00
mortgage)
TOTAL $ 7,376.48
DEBTS (OTHER THAN LISTED ABOVE): WIFE | HUSBAND
Dr. Reddi $ 1,000.00
Conroe Regional Hospital
$ 492.48
ETMC, Crockett, Texas $ 2,561.25
Community Pathology $ 34.35
=i
WIFE HUSBAND
SUPPORT REQUESTED:
Each Pay Monthly:
MONTHLY:
Period
$ $
a, For Temporary Child Alimony
$ $
b._ For Child Support $
$
Total lines a. and b.
Q6/17/2002 28:26 19367602426 DEE TARRENT PAGE a4
¢._ Payee’s Net Resources
Total lines a., b. and c.
Payor’s Net Income
Less Alimony and Support (lines a,
and b.)
Net Payor after deduction of child
| support and alimony.
(ANSWER ONLY IF YOU ANTICIPATE PAYING SUPPORT)
| feel that a reasonable
sum for me to pay weekly or monthly would be:
For temporary alimony $
For child support $
TOTAL $
en Kawa Tamraock
Dee Rains Tarrant
DATE: October 23, 2014
13-12-13507-CV
Isahac v. Tarrant
418th Judicial District Court
Montgomery County, Texas
Proposed Property ion of Dee Rains Tarrant
ASSETS AND LIABILITIES
P. in Husband's Wife's Value Pi
Possession Value Division to Wife. Division to Husband
4. REAL PROPERTY
2314 N. Frazier, Conroe, TX 77302 Wife. $ 140,000.00 $140,000.00 $1,472.35] $138,527.66
2. VEHICLES
2014 Toyota Cami Wife. $18,513.00] $18,613.00)
2006 Chi r 300 Wife $2,500.00} $2,500.00)
2001 Dod: Ram Husband $1,500.00) 798.00) $2,798.00
1997 Nissan 200SX Reza |: $500.00 $1,315.00} $1,315.00
1993 Dodge B250 Van Husband $1,000.00 $1,000.00 $1,000.00)
1995 Sea-Doo Jet Ski Husband $750.00 $1,070.00 $1,070.00)
1992 Yamaha Jet Ski Husband $750.00 $1,050.00) $1,050.00,
1998 Bombardier Husband $1,500.00) $1,850.00) $1,850.00
1984 Sea Ray Boat Husband $2,500.00) $7,950.00) $7,950.00
2010 Sea-Doo Boat Husband $3,500.00) $14,440.00) $14,440.00]
3._ PERSONAL PROPERTY
Furniture, Fixtures, electronics & Misc. Husband $3,000.00) $3,000.00
Furniture, Fixtures, electronics & Misc. Wife $3,000.00] 000.00
4. BANK ACCOUNTS
BBVA Compass Bank ending 5809 (Double R
Tires) Both 813.53) 813.53
'Woodforest National Bank ending 2360 (Double
R Tires) Husband $2,316.54) $2,316.54)
\Woodforest National Bank endit 6446 Husband $296.50 $296.50.
BBVA Com Bank ending 4855 Husband $1,615.52) $1,615.52
BBVA Com Bank ending 3687 Wife $139.98) $139.98
\Woodforest National Bank endit 2957 Wife. $656.07, $656.07
5. Club member
\Waldon Golf Club Husband $500.00 $500.00
Western Horizons Resorts Husband $500.00 $500.00
6. CLOSELY HELD BUSINESS INTERESTS.
|COD Muffler & Auto R ir (Reza and Dee) Wife
Isahac Machin SI & Pol teal Inj n Husband
Double R Tires ($ id to Husband $50,000.00) $50,000.00]
7. TRAVEL REWARDS
American Airlines (30614) Husband
United Airlines (53957, Husband
TOTAL ASSETS: $258,424.14 -40) $182,042.75)
Page 1 of 2
COMMUNITY LIABILITIES
Toyota Financial Services Wife. -$23,230.74 $23,230.74)
Chase Slate Credit Card ending 6804 Wife ~$4,721.52 $4,721.52!
Discover Business Card ending 2571/4159 Wife $500.00) -$500.00
Chase United Credit Card ending 6130 Wife $5,339.02) -$5,339.02|
Chase Freedom Credit Card ending 0700 Wife -$911.88| -$911.88
American Express ending 7002 Husband -$603.22| -$603.22|
Husband &
American Express ending 2003 Reza -$14,692.02| -$14,692.02)
CitiCard ending 3467/0415 Husband. -$58,110.62| -$58,110.62
Husband &
Chase Credit Card ending 1516 Bassir -$22,063.51 $22,063.51
Capital One Credit Card ending 2003 Husband -$14,692.02| -$14,692.02|
BBVA Compass Credit Card ending 8389 Husband. -$5,896.82| -$5,896.82|
BBVA Compass Line of Credit ending 1001 Husband -$24,001.24! ~$24,001.24|
BBVA Compass Credit Card ending 7057 Husband -$305.06) -$305.06}
TOTAL LIABILITIES: -$175,067.67| $34,703.16) $140,364.51
NET VALUE OF COMMUNITY ESTATE $83,356.47! $41,678.24 $41,678.24)
Di ion of community estate 50.00%| 50.00%
| Drs Separate property II
2751 Country Road 155, Alvin, Texas 77511 Wife $61,930.00}
19699 Hindo Dr Conroe TX 77303 Wife $47,035.63]
103 Kelly, Trinity, Texas 75862 Wife $18,712.00]
1/2 of 12000 FM 1484, Conroe, Texas 77303 Wife $16,335.00!
5 acres in Willis TX Wife $52,540.00)
12000 FM 1484 Conroe TX 77303 (50%int) Wife. $16,335.00)
Sole Proprietorship in Dee Tarrant Insurance
Agency Wife. zero}
‘Washington National linsurance Annuity
(ON901236 Wife. $37,650.79!
ForeThought Life Insurance Annuity 200069591 Wife $24,541.99]
Page 2 of 2
CAUSE NO. 13-12-13507-CV
IN THE MATTER OF § IN THE DISTRICT COURT OF
THE MARRIAGE OF §
YAHSEEN A. ISAHAC § MONTGOMERY COUNTY, TEXAS
AND
DEE RAINS TARRANT § 418™4 JUDICIAL DISTRICT
DEE RAINS TARRANT’S PROPOSED PROVISIONS FOR
THE FINAL DECREE OF DIVORCE
TO THE HONORABLE JUDGE OF SAID COURT:
COMES NOW, Respondent/Counter-Petitioner Dee Rains Tarrant and files and serves this
Proposed Provisions for the Final Decree of Divorce in the above-styled and numbered cause. On
final trial, Dee Rains Tarrant requests the following:
1 Yahseen A. Isahac, Petitioner, and Dee Rains Tarrant, Respondent, are divorced and
that the marriage between them is dissolved on the ground of insupportability.
The following described property is confirmed as the separate property of Dee Rains
Tarrant:
1, The real property located at 2751 Country Road 155, Alvin, Texas 77511;
I, The real property located at 9699 Hindo Dr Conroe TX 77303;
itt The real property located at 103 Kelly, Trinity, Texas 75862;
IV. The 5 acres in Willis TX;
Vv. The real property located at 12000 FM 1484 Conroe TX 77303 (50%int);
Vi. The sole proprietorship Dee Tarrant Insurance;
vii The Washington National Insurance Annuity ending 1236; and
viii The ForeThought Life Insurance Annuity ending 9591.
Division of the community estate pursuant to Dee Rains Tarrant’s Proposed Property
Division.
Dee Rains Tarrant is awarded a judgment of $7,500.00 against Yahseen Isahac for
reasonable and necessary attorney’s fees.
Respectfully submitted,
THE HERRINGTON LAW FIRM, PC
By: CEP nes
Catherine Herrington Hale
SBN 24003237
405 Main St., Suite 600
Houston, Texas 77002
713.227.0050
713.227.0039 Fax
cherrington@herringtonlawfirm.com
ATTORNEY FOR RESPONDENT/COUNTER-
PETITIONER DEE RAINS TARRANT
CERTIFICATE OF SERVICE
I hereby certify that on this BAW day of October, 2014, a true and correct copy of the
foregoing Proposed Provisions for Final Decree of Divorce was forwarded to opposing counsel
pursuant to the Texas Rules of Civil Procedure.
Robert Rosenquist
Darden Fowler & Creighton, L.L.P.
414 W. Phillips St., #100
Conroe, Texas 77301
Via Fax 936.756.2606
Catherine Herrington Hale
CAUSE NO, 13-12-13507-CV
IN THE MATTER OF § IN THE DISTRICT COURT OF
THE MARRIAGE OF §
YAHSEEN A. ISAHAC § MONTGOMERY COUNTY, TEXAS
AND
DEE RAINS TARRANT § 418™ JUDICIAL DISTRICT
RESPONDENT DEE RAINS TARRANT’S DEPOSITION EXCERPT
TO THE HONORABLE JUDGE OF SAID COURT:
COMES NOW, Respondent DEE RAINS TARRANT and files and serves this list
of Deposition Excerpt and states:
Reza Isahac
From Oral Deposition of Reza Isahac, April 10, 2014.
Excerpt:
From: To
6 [ 21 [3
Respectfully submitted,
THE HERRINGTON LAW Firm, PC
By:
Catherine Herrington Hale
SBN 24003237
405 Main St., Suite 600
Houston, Texas 77002
713.227.0050
713.227.0039 Fax
cherrington@herringtonlawfirm.com
ATTORNEY FOR RESPONDENT
DEE RAINS TARRANT
CERTIFICATE OF SERVICE
Thereby certify that on wnisibiay of October, 2014, a true and correct copy of
the foregoing Deposition Excerpt was forwarded to opposing counsel pursuant to the
Texas Rules of Civil Procedure.
Robert Rosenquist
Darden Fowler & Creighton, L.L.P.
414 W. Phillips St., #100
Conroe, Texas 77301
Via Fax 936.756.2606
Catherine Herrington Hale
CAUSE NO. 13-12-13507-CV
IN THE MATTER OF § IN THE DISTRICT COURT OF
THE MARRIAGE OF §
YAHSEEN A. ISAHAC § MONTGOMERY COUNTY, TEXAS
AND
DEE RAINS TARRANT § 418™ JUDICIAL DISTRICT
DEE RAINS TARRANT’S EXHIBIT LIST
TO THE HONORABLE JUDGE OF SAID COURT:
COMES NOW, Respondent/Counter-Petitioner Dee Rains Tarrant and files and
serves this Exhibit List in the above-styled and numbered cause to be marked and
identified if offered at trial.
Final Decree of Divorce — January 12, 1999 (Isahac
343-358)
Deed of Trust — Hindo Property (Tarrant 825-840)
Promissory Note — Hindo Residence (Tarrant 930-
932)
Contract for Sale — Hindo Land (Tarrant 874-884)
General Warranty Deed — Hindo Land (Tarrant 942-
944)
Certificate of Loans to One Buyer (Tarrant 933)
Bank of America Transaction History (Tarrant 954-
946)
Receipts for Septic System (Tarrant 947-948)
Application for Well Registration (Tarrant 951-953)
10. Homeowner’s Insurance (Tarrant 955-964)
ll Homeowner’s Insurance Application (Tarrant 1008-
1009)
12, Emest Money for Hindo (Tarrant 1018)
13 Receipt for Earnest Money (Tarrant 1031)
14 Mortgage Payments 2006 — Hindo (Tarrant 1590-
1593)
15. Mortgage Statements 2014 — Hindo (Tarrant 1167-
1172)
16.
[iia
pescetetton
i fais! | orem]
Warranty Deed — 12000 FM 1484 (Tarrant 749-750)
17. HUD Settlement Statement — 12000 FM 1484
(Tarrant 758-759)
18. Earnest Money Contract — 12000 FM 1484 (Tarrant
751)
19 Insurance — 12000 FM 1484 (Tarrant 1374-1387)
20. Warranty Deed — 5 Acres in Willis, TX (Tarrant
632-633)
21 Quitclaim Deed — Dee & Yahseen to Conan — 5
Acres in Willis, TX (Tarrant 17381740)
22 Special Warranty Deed — 530 CR 1500/328
Eastridge (Tarrant 653-655)
23, HUD Settlement Statement - 530 CR 1500/328
Eastridge (Tarrant 656-657)
24, Bank of America CD ending 4111 - (Tarrant 1300)
25 Bank of America Cashier’s Check & Guaranty Bank
Cashier’s Check - (Tarrant 1301)
26 Bank of America CD ending 2155 - (Tarrant 1302-
1304)
27 Bank of America Acct. ending 9615 - 530 CR 1500
(Tarrant 1305-1313)
28. Bank of America Withdrawal - (Tarrant 1317-1318)
29. Guaranty Bank Cashier’s Checks - (Tarrant 1299)
30. Conan Tarrant’s CDs - (Tarrant 1289-1298)
31 Special Warranty Deed — 2751 CR 155 (Isahac 405-
406)
32 Sales Proceeds from Westwood Shores Property
(Tarrant 691-694)
33 Deed from Dee to Watsons — Sale of Westwood
Shores Property (Tarrant 715)
34, Sworn statement by Yahseen disclaiming any
ownership in Westwood Shores Property (Tarrant
690)
35 Guaranty Bank Certificate of Deposit Receipt
(Tarrant 712)
36 HUD Settlement Statement — 2751 CR 155 (Tarrant
705-708)
37. Guaranty Bank Withdrawal Slip - 2751 CR 155
(Tarrant 709)
38 Guaranty Bank Cashier’s Check - 2751 CR 155
(Tarrant 714)
39 Condition Report - 2751 CR 155 (Tarrant 717-738)
40. Statement of Ownership — 103 Kelly (Tarrant 787-
788)
41 Appraisal of 2751 CR 155 (Tarrant 175-176)
42 Appraisal of 5 Acres in Willis, TX (Tarrant 1677)
43 Appraisal of 530 CR 1500 — 1678-1682
44 Appraisal of 9699 Hindo (Tarrant 1683)
45 Appraisal of 1200 FM 1484 (Tarrant 1684)
Appraisal of 2314 N. Frazier (Tarrant 1685)
47. Appraisal of 103 Kelly (Tarrant 1671-1674)
48 Certificate of Title — 1984 Sea Ray (Tarrant 79)
49. Inventory & Appraisement of Dee Tarrant (Tarrant
1741-1756)
50 Inventory & Appraisement of Yahseen Isahac
(Isahac 530-552)
51 Golden Rule Statement — 1994 and Transfer to
Conseco (Tarrant 1243-1244)
52 Conseco Statement — 2009 (Tarrant 593)
53. Washington National Annuity ending 1236
Statement — Dec. 31, 2013 (Tarrant 596)
34 Conseco to Washington National Merger Notice
(Tarrant 1325)
55 Golden Rule Surrender Check (Tarrant 566-567)
56 ForeThought Annuity ending 9591 Statement — Jan.
20, 2014 (Tarrant 560)
57. Golden Rule Annuities values as of 1999 (Tarrant
577)
58 Double R Tires handwritten accounting (Tarrant
103-179)
59, Compass Bank Checking ending 3687 — May 2014
(Tarrant 1128-1130)
60. Woodforest National Bank Checking ending - May
2014 (Tarrant 1159-1162)
61 Toyota Note Statement — Feb. 2014 (Tarrant 1110)
62. Discover Card ending 2574 — April 2014 (Tarrant
1111-1112)
63 Chase Credit Card ending 6804 - June 5, 2014
(Tarrant 1113)
64. Chase United Card ending 6130 — June 5, 2014
(Tarrant 1114-1119)
CS Asa nace ws TT
re ere
Respondent/Counter-Petitioner Dee Rains Tarrant will further rely upon any
exhibits offered by Petitioner/Counter-Respondent at trial, hearing or produced in
discovery.
Respectfully submitted.
THE HERRINGTON LAW FirM, PC
By Bin Prowtehy
Catherine He fon Hale
SBN 24003237
405 Main St., Suite 600
Houston, Texas 77002
713.227.0050
713.227.0039 Fax
herrington@herringtonlawfirm.com
ATTORNEY FOR RESPONDENT/COUNTER:
PETITIONER DEE RAINS TARRANT
CERTIFICATE OF SERVICE
I hereby certify that on this 24th day of October, 2014, a true and correct copy of
the foregoing Exhibit List was forwarded to opposing counsel pursuant to the Texas
Rules of Civil Procedure.
Robert Rosenquist
Darden Fowler & Creighton, L.L.P.
414 W. Phillips St., #100
Conroe, Texas 77301
Via Fax 936.756.2606
‘atherine Herrington Hale Ht