On July 28, 2021 a
Exhibit,Appendix
was filed
involving a dispute between
Comack Investments, L.P.,
and
Audie E. Ray Real Estate Lending,
Brown, Penny,
Cantu, Mayella,
Goldcat, Llc,
King, John,
Kleberg Bank, N.A.,
M.A.R. Designs & Construction, Inc.,
Mora, Saulo,
Penny Investments, Inc.,
Rodriguez, Aracely,
Rodriguez, Mario,
Sierra Title Of Hidalgo County, Inc.,
Ssb Homes, Inc.,
The Edinburg Investment Company,
Valdez, Juan,
Ybk Investments, Llc,
for Contract - Consumer/Commercial/Debt (OCA)
in the District Court of Hidalgo County.
Preview
Electronically Filed
5/31/2023 3:58 PM
Hidalgo County District Clerks
Reviewed By: Maria De Jesus Gonzal
CAUSE NO. C-2975-21-G
COMACK INVESTMENT, L.P. § IN THE DISTRICT COURT
Plaintiff, §
§
v. §
§
M.A.R. DESIGN & CONSTRUCTION, §
INC., MARIO RODRIGUEZ, JUAN VALDEZ, §
MA YELLA CANTU, JOHN R. KING, SIERRA § 370th DISTRICT COURT
TITLE OF HIDALGO COUNTY, INC., YBK §
INVESTMENTS, LLC., GOLCAT, LLC, §
KLEBERG BANK, N.A. PENNY §
INVESTMENTS, INC., PENNY BROWN AlKiA §
PENNY CURRY D/B/A PENNY §
INVESTMENTS, ARACELY RODRIGUEZ §
AIKIA ARACELI RODRIGUEZ, THE §
EDINBURG INVESTMENT COMPANY, AUDIE§
E. RAY REAL ESTATE LENDING, INC., SSB §
HOMES, INC. §
Defendants. § HIDALGO COUNTY, TEXAS
SUBJECT TO MOTION TO STRIKE PETITION IN INTERVENTION, PENNY
BROWN AIKIA PENNY CURRY D/B/A PENNY INVESTMENTS' RESPONSE TO
DEMAND FOR ABSTRACT OF TITLE
TO: Interven~rs/Cross-Plaintiffs, Nicolas Cuevas Gomez, Maria J. Banos De Cuevas, and
Daniel Reyes, by and through their attorney of record Kenna S. Giffin, POB 3784, McAllen Tx
78502-3784.
COMES NOW Defendant/Cross-Plaintiff, PENNY BROWN AlKiA PENNY CURRY
D/B/A PENNY INVESTMENTS (hereinafter referred to as "Penny Investments"), and files this
Response to Demand for Abstract of Title as to Lot 67, MAR SUBDIVISION, subject to the
Motion to Strike Petition in Intervention.
Due to Defendant, M.A.R. Designs & Construction, Inc., filing bankruptcy, Case 23-
70001, the above referenced cause was automatically stayed until the United States Bankruptcy
Court issued an "Order Granting Debtor's Expedited Motion for Modification of the Automatic
1
Electronically Filed
5/31/2023 3:58 PM
Hidalgo County District Clerks
Reviewed By: Maria De Jesus Gonzal
Stay. or in the Alternative, Confirmation that the Automatic Stay Does Not Bar Debtor's
Continuation of State Court Litigation." This Response to Demand for Abstract is being filed
within 30 days of the automatic stay being lifted.
1.
Penny Investments has title to the subject property based on the following documents:
1. Warranty Deed Doc. 2018-2955945; Dated October 4,2018, attached hereto as Exhibit 1;
2. Deed of Trust Doc. 2018-2955946; Dated October 4, 2018 attached hereto as Exhibit 2;
3. Transfer of Note and Lien Doc. 2021-3216141; Dated April 20, 2021 attached hereto as
Exhibit 3;
4. Foreclosure Sale Deed Doc. 2022-3405115; Dated December 6,2022, attached hereto as
Exhibit 4; and
5. Judicial Finding of Fact and Conclusion of Law Regarding a Documentation or
Instrument Purporting to Create a Lien or Claim; 92nd Judicial Court, Hidalgo County,
Texas, Doc. 3265570, Dated September 1,2021, attached hereto as Exhibit 5.
Respectfully submitted,
ELLIS, KOENEKE & RAMIREZ, L.L.P.
1101 Chicago Avenue
McAllen, Texas 78501-4822
Tel: (956) 682-2440
Fax: (956) 682-0820
By: lsi Thomas Daniel Koeneke
THOMAS DANIEL KOENEKE
State Bar No. 24083320
daniel@ekrattorneys.com
ATTORNEY FOR PENNY BROWN AfKIA
PENNY CURRY D/B/A PENNY
INVESTMENTS
2
Electronically Filed
5/31/2023 3:58 PM
Hidalgo County District Clerks
Reviewed By: Maria De Jesus Gonzal
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing document has been e-served
on all parties, pursuant to Texas Rules of Civil Procedure, on this the 31 st day of May, 2023.
Juan Angel Guerra Rolando Cantu
Attorney at Law Law Office of Rolando Cantu
Via Electronic Service Via Electronic Service
Robert L. Guerra David J. Hargis
Thornton, Biechlin, Reynolds & Guerta, L.C Lews Brisbois Bisgaard & Smith LLP
Via Electronic Service Via Electronic Service
Ricardo Perez Ronald G. Hole
Erick Holguin Hole & Alvarez, LLP
Via Electronic Service Via Electronic Service
Fabian Guerrero JayPena
Law Office of Fabian Guerrero Pope & Pena PC
Via Electronic Service Via Electronic Service
Tomas M. Flores Kenna S. Giffin
Lara Flores Law Firm PLLC Kenna S Giffin, Attorney at Law, PLLC
Via Electronic Service Via Electronic Service
Francisco J. Rodriguez Jeanne E. Holmes
Law Office of Francisco J. Rodriguez Law Office of Jeanne E. Holmes, P.C.
Via Electronic Service Via Electronic Service
Jack Eggleston Greg Kerr
David D. Rapp Jones, Galligan, Key & Lozano, L.L.P.
Michael C. Farmer, Jr., Via Electronic Service
Eggleston King Davis, LLP
Via Electronic Service Ricardo R. Godinez
Godinez Law Firm PC
Via Electronic Service
/s/ Thomas Daniel Koeneke
THOMAS DANIEL KOENEKE
3
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Claudia Fuentes on behalf of Daniel Koeneke
Bar No. 24083320
claudia@ekrattorneys.com
Envelope ID: 76162484
Filing Code Description: Answer/Response
Filing Description: Subject to Motion to Strike Petition in Intervention,
Penny Investments' Response to Demand for Abstract of Title
Status as of 6/1/2023 9:11 AM CST
Associated Case Party: Comack Investments, L.P.
Name BarNumber Email TimestampSubmitted Status
Jack Eggleston jack@ekdlaw.com 5/31/2023 3:58:27 PM SENT
Cherie Walter cherie@ekdlaw.com 5/31/2023 3:58:27 PM SENT
Denease Denson denease@ekdlaw.com 5/31/2023 3:58:27 PM SENT
Associated Case Party: M.A.R. Designs & Construction, Inc.
Name BarNumber Email TimestampSubmitted Status
Francisco JRodriguez frankr@mcallenlawfirm.com 5/31/2023 3:58:27 PM SENT
Sonia Maupin sonia@mcallenlawfirm.com 5/31/2023 3:58:27 PM SENT
Associated Case Party: Juan Valdez
Name BarNumber Email TimestampSubmitted Status
Pope & Pena PC info@popepena.com 5/31/2023 3:58:27 PM SENT
MELANIE BARRIETNEZ MEL@POPEPENA.COM 5/31/2023 3:58:27 PM SENT
Jay Pena j.pena@popepena.com 5/31/2023 3:58:27 PM SENT
Associated Case Party: John King
Name BarNumber Email TimestampSubmitted Status
Robert LGuerra rguerra@thorntonfirm.com 5/31/2023 3:58:27 PM SENT
Case Contacts
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Claudia Fuentes on behalf of Daniel Koeneke
Bar No. 24083320
claudia@ekrattorneys.com
Envelope ID: 76162484
Filing Code Description: Answer/Response
Filing Description: Subject to Motion to Strike Petition in Intervention,
Penny Investments' Response to Demand for Abstract of Title
Status as of 6/1/2023 9:11 AM CST
Case Contacts
Name BarNumber Email TimestampSubmitted Status
Kenna Giffin 7894250 ksgattorney@gmail.com 5/31/2023 3:58:27 PM SENT
Jeanne E. Holmes 789380 jeanneholmes401@gmail.com 5/31/2023 3:58:27 PM SENT
DAVID D.RAPP DAVID@EKTEXAS.COM 5/31/2023 3:58:27 PM SENT
DAVID RAPP MICHAEL@EKTEXAS.COM 5/31/2023 3:58:27 PM SENT
DAVID RAPP JACK@EKTEXAS.COM 5/31/2023 3:58:27 PM SENT
ROLANDO CANTU RCANTU@CANTULAWFIRM.COM 5/31/2023 3:58:27 PM SENT
Juan Angel Guerra 8581320 juanangelguerra1983@gmail.com 5/31/2023 3:58:27 PM SENT
anthony cruz anthony.cruz@lewisbrisbois.com 5/31/2023 3:58:27 PM SENT
Halley Yzquierdo Halley.Yzquierdo@lewisbrisbois.com 5/31/2023 3:58:27 PM SENT
DAVID RAPP DAVID@EKDLAW.COM 5/31/2023 3:58:27 PM SENT
RONALD HOLE MAIL@HOLEALVAREZ.COM 5/31/2023 3:58:27 PM SENT
JAY PENA N.PENA@POPEPENA.COM 5/31/2023 3:58:27 PM ERROR
RICARDO PEREZ RPEREZ@PEREZLEGAL.COM 5/31/2023 3:58:27 PM SENT
ERICK HOLGUIN ERICK@PEREZLEGAL.COM 5/31/2023 3:58:27 PM SENT
G KERR GKERR@JGKL.COM 5/31/2023 3:58:27 PM SENT
MAR DESIGNS MARDESIGNS1@AOL.COM 5/31/2023 3:58:27 PM SENT
BRETT EKD BRETT@EKDLAW.COM 5/31/2023 3:58:27 PM SENT
J PEQUENO JPEQUENO@JGKL.COM 5/31/2023 3:58:27 PM SENT
BANKRUPTCY JGKL BANKRUPTCY@JGKL.COM 5/31/2023 3:58:27 PM SENT
CYNTHIA CCG CYNTHIA@CCGLAW.NET 5/31/2023 3:58:27 PM SENT
M WEITZ MWEITZ@WEITZMORGAN.COM 5/31/2023 3:58:27 PM SENT
PETE PD PETE@PD4LAW.COM 5/31/2023 3:58:27 PM SENT
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Claudia Fuentes on behalf of Daniel Koeneke
Bar No. 24083320
claudia@ekrattorneys.com
Envelope ID: 76162484
Filing Code Description: Answer/Response
Filing Description: Subject to Motion to Strike Petition in Intervention,
Penny Investments' Response to Demand for Abstract of Title
Status as of 6/1/2023 9:11 AM CST
Case Contacts
SHERIFF'S OFFICE CIVIL@HIDALGOSO.ORG 5/31/2023 3:58:27 PM SENT
DAVID HARGIS DAVID.HARGIS@LEWISBRISBOIS.COM 5/31/2023 3:58:27 PM ERROR
ROBERT GUERRA RGUERRA@THORNTONFIRM.COM 5/31/2023 3:58:27 PM SENT
FABIAN GUERRERO FABIANLAW@SBCGLOBAL.NET 5/31/2023 3:58:27 PM SENT
JAY PENA J.PENA@POPEPENA.COM 5/31/2023 3:58:27 PM SENT
TOMAS FLORES LEGAL@LARAFLORES.COM 5/31/2023 3:58:27 PM SENT
KENNA GRIFFIN KSGATTORNEY@GMAIL.COM 5/31/2023 3:58:27 PM SENT
FRANCISCO JRODRIGUEZ jared.clark@mcallenlawfirm.com 5/31/2023 3:58:27 PM SENT
DAMIAN COROZCO dorozco@orozco-law.com 5/31/2023 3:58:27 PM SENT
DAVID EWERS david@ewrers.com 5/31/2023 3:58:27 PM ERROR
MARCUS CBARRERA marcus@bsmlawyers.com 5/31/2023 3:58:27 PM SENT
JOHN KING jking@kingrgvlaw.com 5/31/2023 3:58:27 PM SENT
DAVID DEGROOT degroot@degrootlaw.org 5/31/2023 3:58:27 PM SENT
FABIAN GUERRERO FABIANLAW96@GMAIL.COM 5/31/2023 3:58:27 PM SENT
DAVID EWERS DAVID@EWERS.COM 5/31/2023 3:58:27 PM SENT
DAVID RAPP DAVID@EKRLAW.COM 5/31/2023 3:58:27 PM ERROR
MELANIE BARRIENTEZ MEL@POPEPENA.COM 5/31/2023 3:58:27 PM SENT
POPE PENA INFO@POPEPENA.COM 5/31/2023 3:58:27 PM SENT
Associated Case Party: Sierra Title of Hidalgo County, Inc.
Name BarNumber Email TimestampSubmitted Status
Halley Yzquierdo halley.yzquierdo@lewisbrisbois.com 5/31/2023 3:58:27 PM SENT
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Claudia Fuentes on behalf of Daniel Koeneke
Bar No. 24083320
claudia@ekrattorneys.com
Envelope ID: 76162484
Filing Code Description: Answer/Response
Filing Description: Subject to Motion to Strike Petition in Intervention,
Penny Investments' Response to Demand for Abstract of Title
Status as of 6/1/2023 9:11 AM CST
Associated Case Party: Sierra Title of Hidalgo County, Inc.
Anthony Cruz anthony.cruz@lewisbrisbois.com 5/31/2023 3:58:27 PM SENT
Associated Case Party: YBK Investments, LLC
Name BarNumber Email TimestampSubmitted Status
Ronald G. Hole 9834200 Mail@HoleAlvarez.com 5/31/2023 3:58:27 PM SENT
Ricardo R. Godinez 784137 ric@godinezlaw.com 5/31/2023 3:58:27 PM SENT
Associated Case Party: Penny Investments, Inc.
Name BarNumber Email TimestampSubmitted Status
Daniel Koeneke daniel@ekrattorneys.com 5/31/2023 3:58:27 PM SENT
Associated Case Party: ARACELY RODRIGUEZ
Name BarNumber Email TimestampSubmitted Status
Tomas MFlores legal@laraflores.com 5/31/2023 3:58:27 PM SENT
Associated Case Party: The Edinburg Investment Company
Name BarNumber Email TimestampSubmitted Status
Erick Holguin erick@perezlegal.com 5/31/2023 3:58:27 PM SENT
erick holguin email@perezlegal.com 5/31/2023 3:58:27 PM SENT
Betty VMorales bmorales@perezlegal.com 5/31/2023 3:58:27 PM SENT
Automated Certificate of eService
This automated certificate of service was created by the efiling system.
The filer served this document via email generated by the efiling system
on the date and to the persons listed below. The rules governing
certificates of service have not changed. Filers must still provide a
certificate of service that complies with all applicable rules.
Claudia Fuentes on behalf of Daniel Koeneke
Bar No. 24083320
claudia@ekrattorneys.com
Envelope ID: 76162484
Filing Code Description: Answer/Response
Filing Description: Subject to Motion to Strike Petition in Intervention,
Penny Investments' Response to Demand for Abstract of Title
Status as of 6/1/2023 9:11 AM CST
Associated Case Party: The Edinburg Investment Company
Ricardo Perez rperez@perezlegal.com 5/31/2023 3:58:27 PM SENT
Preview
Electronically Filed 5/31/2023 3:58 PM Hidalgo County District Clerks Reviewed By: Maria De Jesus Gonzal CAUSE NO. C-2975-21-G COMACK INVESTMENT, L.P. § IN THE DISTRICT COURT Plaintiff, § § v. § § M.A.R. DESIGN & CONSTRUCTION, § INC., MARIO RODRIGUEZ, JUAN VALDEZ, § MA YELLA CANTU, JOHN R. KING, SIERRA § 370th DISTRICT COURT TITLE OF HIDALGO COUNTY, INC., YBK § INVESTMENTS, LLC., GOLCAT, LLC, § KLEBERG BANK, N.A. PENNY § INVESTMENTS, INC., PENNY BROWN AlKiA § PENNY CURRY D/B/A PENNY § INVESTMENTS, ARACELY RODRIGUEZ § AIKIA ARACELI RODRIGUEZ, THE § EDINBURG INVESTMENT COMPANY, AUDIE§ E. RAY REAL ESTATE LENDING, INC., SSB § HOMES, INC. § Defendants. § HIDALGO COUNTY, TEXAS SUBJECT TO MOTION TO STRIKE PETITION IN INTERVENTION, PENNY BROWN AIKIA PENNY CURRY D/B/A PENNY INVESTMENTS' RESPONSE TO DEMAND FOR ABSTRACT OF TITLE TO: Interven~rs/Cross-Plaintiffs, Nicolas Cuevas Gomez, Maria J. Banos De Cuevas, and Daniel Reyes, by and through their attorney of record Kenna S. Giffin, POB 3784, McAllen Tx 78502-3784. COMES NOW Defendant/Cross-Plaintiff, PENNY BROWN AlKiA PENNY CURRY D/B/A PENNY INVESTMENTS (hereinafter referred to as "Penny Investments"), and files this Response to Demand for Abstract of Title as to Lot 67, MAR SUBDIVISION, subject to the Motion to Strike Petition in Intervention. Due to Defendant, M.A.R. Designs & Construction, Inc., filing bankruptcy, Case 23- 70001, the above referenced cause was automatically stayed until the United States Bankruptcy Court issued an "Order Granting Debtor's Expedited Motion for Modification of the Automatic 1 Electronically Filed 5/31/2023 3:58 PM Hidalgo County District Clerks Reviewed By: Maria De Jesus Gonzal Stay. or in the Alternative, Confirmation that the Automatic Stay Does Not Bar Debtor's Continuation of State Court Litigation." This Response to Demand for Abstract is being filed within 30 days of the automatic stay being lifted. 1. Penny Investments has title to the subject property based on the following documents: 1. Warranty Deed Doc. 2018-2955945; Dated October 4,2018, attached hereto as Exhibit 1; 2. Deed of Trust Doc. 2018-2955946; Dated October 4, 2018 attached hereto as Exhibit 2; 3. Transfer of Note and Lien Doc. 2021-3216141; Dated April 20, 2021 attached hereto as Exhibit 3; 4. Foreclosure Sale Deed Doc. 2022-3405115; Dated December 6,2022, attached hereto as Exhibit 4; and 5. Judicial Finding of Fact and Conclusion of Law Regarding a Documentation or Instrument Purporting to Create a Lien or Claim; 92nd Judicial Court, Hidalgo County, Texas, Doc. 3265570, Dated September 1,2021, attached hereto as Exhibit 5. Respectfully submitted, ELLIS, KOENEKE & RAMIREZ, L.L.P. 1101 Chicago Avenue McAllen, Texas 78501-4822 Tel: (956) 682-2440 Fax: (956) 682-0820 By: lsi Thomas Daniel Koeneke THOMAS DANIEL KOENEKE State Bar No. 24083320 daniel@ekrattorneys.com ATTORNEY FOR PENNY BROWN AfKIA PENNY CURRY D/B/A PENNY INVESTMENTS 2 Electronically Filed 5/31/2023 3:58 PM Hidalgo County District Clerks Reviewed By: Maria De Jesus Gonzal CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of the foregoing document has been e-served on all parties, pursuant to Texas Rules of Civil Procedure, on this the 31 st day of May, 2023. Juan Angel Guerra Rolando Cantu Attorney at Law Law Office of Rolando Cantu Via Electronic Service Via Electronic Service Robert L. Guerra David J. Hargis Thornton, Biechlin, Reynolds & Guerta, L.C Lews Brisbois Bisgaard & Smith LLP Via Electronic Service Via Electronic Service Ricardo Perez Ronald G. Hole Erick Holguin Hole & Alvarez, LLP Via Electronic Service Via Electronic Service Fabian Guerrero JayPena Law Office of Fabian Guerrero Pope & Pena PC Via Electronic Service Via Electronic Service Tomas M. Flores Kenna S. Giffin Lara Flores Law Firm PLLC Kenna S Giffin, Attorney at Law, PLLC Via Electronic Service Via Electronic Service Francisco J. Rodriguez Jeanne E. Holmes Law Office of Francisco J. Rodriguez Law Office of Jeanne E. Holmes, P.C. Via Electronic Service Via Electronic Service Jack Eggleston Greg Kerr David D. Rapp Jones, Galligan, Key & Lozano, L.L.P. Michael C. Farmer, Jr., Via Electronic Service Eggleston King Davis, LLP Via Electronic Service Ricardo R. Godinez Godinez Law Firm PC Via Electronic Service /s/ Thomas Daniel Koeneke THOMAS DANIEL KOENEKE 3 Automated Certificate of eService This automated certificate of service was created by the efiling system. The filer served this document via email generated by the efiling system on the date and to the persons listed below. The rules governing certificates of service have not changed. Filers must still provide a certificate of service that complies with all applicable rules. Claudia Fuentes on behalf of Daniel Koeneke Bar No. 24083320 claudia@ekrattorneys.com Envelope ID: 76162484 Filing Code Description: Answer/Response Filing Description: Subject to Motion to Strike Petition in Intervention, Penny Investments' Response to Demand for Abstract of Title Status as of 6/1/2023 9:11 AM CST Associated Case Party: Comack Investments, L.P. Name BarNumber Email TimestampSubmitted Status Jack Eggleston jack@ekdlaw.com 5/31/2023 3:58:27 PM SENT Cherie Walter cherie@ekdlaw.com 5/31/2023 3:58:27 PM SENT Denease Denson denease@ekdlaw.com 5/31/2023 3:58:27 PM SENT Associated Case Party: M.A.R. Designs & Construction, Inc. Name BarNumber Email TimestampSubmitted Status Francisco JRodriguez frankr@mcallenlawfirm.com 5/31/2023 3:58:27 PM SENT Sonia Maupin sonia@mcallenlawfirm.com 5/31/2023 3:58:27 PM SENT Associated Case Party: Juan Valdez Name BarNumber Email TimestampSubmitted Status Pope & Pena PC info@popepena.com 5/31/2023 3:58:27 PM SENT MELANIE BARRIETNEZ MEL@POPEPENA.COM 5/31/2023 3:58:27 PM SENT Jay Pena j.pena@popepena.com 5/31/2023 3:58:27 PM SENT Associated Case Party: John King Name BarNumber Email TimestampSubmitted Status Robert LGuerra rguerra@thorntonfirm.com 5/31/2023 3:58:27 PM SENT Case Contacts Automated Certificate of eService This automated certificate of service was created by the efiling system. The filer served this document via email generated by the efiling system on the date and to the persons listed below. The rules governing certificates of service have not changed. Filers must still provide a certificate of service that complies with all applicable rules. Claudia Fuentes on behalf of Daniel Koeneke Bar No. 24083320 claudia@ekrattorneys.com Envelope ID: 76162484 Filing Code Description: Answer/Response Filing Description: Subject to Motion to Strike Petition in Intervention, Penny Investments' Response to Demand for Abstract of Title Status as of 6/1/2023 9:11 AM CST Case Contacts Name BarNumber Email TimestampSubmitted Status Kenna Giffin 7894250 ksgattorney@gmail.com 5/31/2023 3:58:27 PM SENT Jeanne E. Holmes 789380 jeanneholmes401@gmail.com 5/31/2023 3:58:27 PM SENT DAVID D.RAPP DAVID@EKTEXAS.COM 5/31/2023 3:58:27 PM SENT DAVID RAPP MICHAEL@EKTEXAS.COM 5/31/2023 3:58:27 PM SENT DAVID RAPP JACK@EKTEXAS.COM 5/31/2023 3:58:27 PM SENT ROLANDO CANTU RCANTU@CANTULAWFIRM.COM 5/31/2023 3:58:27 PM SENT Juan Angel Guerra 8581320 juanangelguerra1983@gmail.com 5/31/2023 3:58:27 PM SENT anthony cruz anthony.cruz@lewisbrisbois.com 5/31/2023 3:58:27 PM SENT Halley Yzquierdo Halley.Yzquierdo@lewisbrisbois.com 5/31/2023 3:58:27 PM SENT DAVID RAPP DAVID@EKDLAW.COM 5/31/2023 3:58:27 PM SENT RONALD HOLE MAIL@HOLEALVAREZ.COM 5/31/2023 3:58:27 PM SENT JAY PENA N.PENA@POPEPENA.COM 5/31/2023 3:58:27 PM ERROR RICARDO PEREZ RPEREZ@PEREZLEGAL.COM 5/31/2023 3:58:27 PM SENT ERICK HOLGUIN ERICK@PEREZLEGAL.COM 5/31/2023 3:58:27 PM SENT G KERR GKERR@JGKL.COM 5/31/2023 3:58:27 PM SENT MAR DESIGNS MARDESIGNS1@AOL.COM 5/31/2023 3:58:27 PM SENT BRETT EKD BRETT@EKDLAW.COM 5/31/2023 3:58:27 PM SENT J PEQUENO JPEQUENO@JGKL.COM 5/31/2023 3:58:27 PM SENT BANKRUPTCY JGKL BANKRUPTCY@JGKL.COM 5/31/2023 3:58:27 PM SENT CYNTHIA CCG CYNTHIA@CCGLAW.NET 5/31/2023 3:58:27 PM SENT M WEITZ MWEITZ@WEITZMORGAN.COM 5/31/2023 3:58:27 PM SENT PETE PD PETE@PD4LAW.COM 5/31/2023 3:58:27 PM SENT Automated Certificate of eService This automated certificate of service was created by the efiling system. The filer served this document via email generated by the efiling system on the date and to the persons listed below. The rules governing certificates of service have not changed. Filers must still provide a certificate of service that complies with all applicable rules. Claudia Fuentes on behalf of Daniel Koeneke Bar No. 24083320 claudia@ekrattorneys.com Envelope ID: 76162484 Filing Code Description: Answer/Response Filing Description: Subject to Motion to Strike Petition in Intervention, Penny Investments' Response to Demand for Abstract of Title Status as of 6/1/2023 9:11 AM CST Case Contacts SHERIFF'S OFFICE CIVIL@HIDALGOSO.ORG 5/31/2023 3:58:27 PM SENT DAVID HARGIS DAVID.HARGIS@LEWISBRISBOIS.COM 5/31/2023 3:58:27 PM ERROR ROBERT GUERRA RGUERRA@THORNTONFIRM.COM 5/31/2023 3:58:27 PM SENT FABIAN GUERRERO FABIANLAW@SBCGLOBAL.NET 5/31/2023 3:58:27 PM SENT JAY PENA J.PENA@POPEPENA.COM 5/31/2023 3:58:27 PM SENT TOMAS FLORES LEGAL@LARAFLORES.COM 5/31/2023 3:58:27 PM SENT KENNA GRIFFIN KSGATTORNEY@GMAIL.COM 5/31/2023 3:58:27 PM SENT FRANCISCO JRODRIGUEZ jared.clark@mcallenlawfirm.com 5/31/2023 3:58:27 PM SENT DAMIAN COROZCO dorozco@orozco-law.com 5/31/2023 3:58:27 PM SENT DAVID EWERS david@ewrers.com 5/31/2023 3:58:27 PM ERROR MARCUS CBARRERA marcus@bsmlawyers.com 5/31/2023 3:58:27 PM SENT JOHN KING jking@kingrgvlaw.com 5/31/2023 3:58:27 PM SENT DAVID DEGROOT degroot@degrootlaw.org 5/31/2023 3:58:27 PM SENT FABIAN GUERRERO FABIANLAW96@GMAIL.COM 5/31/2023 3:58:27 PM SENT DAVID EWERS DAVID@EWERS.COM 5/31/2023 3:58:27 PM SENT DAVID RAPP DAVID@EKRLAW.COM 5/31/2023 3:58:27 PM ERROR MELANIE BARRIENTEZ MEL@POPEPENA.COM 5/31/2023 3:58:27 PM SENT POPE PENA INFO@POPEPENA.COM 5/31/2023 3:58:27 PM SENT Associated Case Party: Sierra Title of Hidalgo County, Inc. Name BarNumber Email TimestampSubmitted Status Halley Yzquierdo halley.yzquierdo@lewisbrisbois.com 5/31/2023 3:58:27 PM SENT Automated Certificate of eService This automated certificate of service was created by the efiling system. The filer served this document via email generated by the efiling system on the date and to the persons listed below. The rules governing certificates of service have not changed. Filers must still provide a certificate of service that complies with all applicable rules. Claudia Fuentes on behalf of Daniel Koeneke Bar No. 24083320 claudia@ekrattorneys.com Envelope ID: 76162484 Filing Code Description: Answer/Response Filing Description: Subject to Motion to Strike Petition in Intervention, Penny Investments' Response to Demand for Abstract of Title Status as of 6/1/2023 9:11 AM CST Associated Case Party: Sierra Title of Hidalgo County, Inc. Anthony Cruz anthony.cruz@lewisbrisbois.com 5/31/2023 3:58:27 PM SENT Associated Case Party: YBK Investments, LLC Name BarNumber Email TimestampSubmitted Status Ronald G. Hole 9834200 Mail@HoleAlvarez.com 5/31/2023 3:58:27 PM SENT Ricardo R. Godinez 784137 ric@godinezlaw.com 5/31/2023 3:58:27 PM SENT Associated Case Party: Penny Investments, Inc. Name BarNumber Email TimestampSubmitted Status Daniel Koeneke daniel@ekrattorneys.com 5/31/2023 3:58:27 PM SENT Associated Case Party: ARACELY RODRIGUEZ Name BarNumber Email TimestampSubmitted Status Tomas MFlores legal@laraflores.com 5/31/2023 3:58:27 PM SENT Associated Case Party: The Edinburg Investment Company Name BarNumber Email TimestampSubmitted Status Erick Holguin erick@perezlegal.com 5/31/2023 3:58:27 PM SENT erick holguin email@perezlegal.com 5/31/2023 3:58:27 PM SENT Betty VMorales bmorales@perezlegal.com 5/31/2023 3:58:27 PM SENT Automated Certificate of eService This automated certificate of service was created by the efiling system. The filer served this document via email generated by the efiling system on the date and to the persons listed below. The rules governing certificates of service have not changed. Filers must still provide a certificate of service that complies with all applicable rules. Claudia Fuentes on behalf of Daniel Koeneke Bar No. 24083320 claudia@ekrattorneys.com Envelope ID: 76162484 Filing Code Description: Answer/Response Filing Description: Subject to Motion to Strike Petition in Intervention, Penny Investments' Response to Demand for Abstract of Title Status as of 6/1/2023 9:11 AM CST Associated Case Party: The Edinburg Investment Company Ricardo Perez rperez@perezlegal.com 5/31/2023 3:58:27 PM SENT