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  • In the Matter of the Marriage of YAHSEEN ISAHAC and Dee TarrantDivorce - No Children document preview
  • In the Matter of the Marriage of YAHSEEN ISAHAC and Dee TarrantDivorce - No Children document preview
  • In the Matter of the Marriage of YAHSEEN ISAHAC and Dee TarrantDivorce - No Children document preview
  • In the Matter of the Marriage of YAHSEEN ISAHAC and Dee TarrantDivorce - No Children document preview
  • In the Matter of the Marriage of YAHSEEN ISAHAC and Dee TarrantDivorce - No Children document preview
  • In the Matter of the Marriage of YAHSEEN ISAHAC and Dee TarrantDivorce - No Children document preview
  • In the Matter of the Marriage of YAHSEEN ISAHAC and Dee TarrantDivorce - No Children document preview
  • In the Matter of the Marriage of YAHSEEN ISAHAC and Dee TarrantDivorce - No Children document preview
						
                                

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