Preview
EXHIBIT “A”
Susan L. Lucero
ES
From: Jordan King
Sent: Tuesday, August 27, 2019 3:00 PM
To: Susan L. Lucero
ce: Sandy Perez
Subject: RE: Cause No.: C-3547-18-B; Cantu, Jr. v. Visio. et al; In the 93rd D.C., Hidalgo County,
Texas / BDF 00000007875735
I think the evidence we provided is sufficient and was in good faith. If you file to order
as is, I'll be forced to file a motion in opposition and have the judge decide by hearing.
Thanks,
Jordan
From: Susan L. Lucero [mailto: SusanLL@bdfgroup.com]
Sent: Tuesday, August 27, 2019 2:36 PM
To: Sandy Perez; Jordan King
Cc: Crystal Gibson
Subject: RE: Cause No.: C-3547-18-B; Cantu, Jr. v. Visio. et al; In the 93rd D.C.,
Hidalgo County, Texas/ BDF 00000007875735
Can you please provide copies of the leases by tomorrow at Noon? Without the leases,
we can’t confirm rental amounts. We intend to submit the order to the court tomorrow
afternoon.
Susan L. Lucero*
Litigation Legal Assistant III - The BDF Law Group
Barrett Daffin Frappier Turner & Engel, LLP (Texas)
Barrett Daffin Frappier Treder & Weiss, LLP (California/Nevada/Arizona)
Barrett Frappier & Weisserman, LLP (Colorado)
4004 Belt Line Road, Suite 100
Addison, Texas 75001
Main: (972) 386-5040
Direct: (972) 340-7924
Fax: (972) 341-0734
usanllI@bdfgroup.com
D) | !
i | !
ESTABLISHED 1990
* Not Licensed to Practice Law
PURSUANT TO THE FEDERAL FAIR DEBT COLLECTION PRACTICES ACT, BE
ADVISED THAT THIS FIRM IS A DEBT COLLECTOR ATTEMPTING TO COLLECT A
DEBT AND ANY INFORMATION WE OBTAIN WILL BE USED FOR THAT PURPOSE.
From: Sandy Perez
Sent: Thursday, August 22, 2019 10:21 AM
To: Crystal Gibson ; Susan L. Lucero
Ce: Sandy Perez
Subject: FW: Cause No.: C-3547-18-B; Cantu, Jr. v. Visio. et al; In the 93rd D.C.,
Hidalgo County, Texas / BDF 00000007875735
Good Morning Ms. Gibson,
Enclosed please find the August Receipts and August Deposits from our client for your
records.
Let me know if I may be of further assistance.
Thank you in advance for your professional courtesies.
/ Cou!
Ge)
Respectfully,
Ms. Sandy Perez
Legal Assistant to Mr. Jordan King
Have a Blessed Day!!
KingLawFirm
3409 North 10th Street
McAllen, Texas 78501
Telephone No.: 956.687.6294
Telecopier No.: 956.687.5514
opp
Visit our website at:
kingrgvlaw.com
From: Crystal Gibson [mailto:CrystalR@bdfgroup.com]
Sent: Wednesday, August 14, 2019 10:24 AM
To: Sandy Perez; Jordan King
Cc: Susan L. Lucero
Subject: Cause No.: C-3547-18-B; Cantu, Jr. v. Visio. et al; In the 93rd D.C., Hidalgo
County, Texas/ BDF 00000007875735
Please see draft order modifying the TI. As you can see, I’m attaching the existing TI to
it as an exhibit so there’s no confusion. Thanks.
Crystal Gee Gibson
Senior Litigation Attorney (Licensed in Texas)
Barrett Daffin Frappier Turner & Engel, LLP*
4004 Belt Line Rd., Suite 100
Addison, Texas 75001
Main: (972) 386-5040
Direct: (972) 340-7901
Fax: (972) 341-0734
CrystalR@BDFGroup.com
*Part of the BDF Law Group
Barrett Daffin Frappier Turner & Engel, LLP (Texas/Georgia)
Barrett Daffin Frappier Treder & Weiss, LLP (California/Nevada/Arizona)
Barrett Frappier & Weisserman, LLP (Colorado)
139d)aorely
ene
ESPARLISNESY 1998
PURSUANT TO THE FEDERAL FAIR DEBT COLLECTION PRACTICES ACT, BE
ADVISED THAT THIS FIRM IS A DEBT COLLECTOR ATTEMPTING TO COLLECT A
DEBT AND ANY INFORMATION WE OBTAIN WILL BE USED FOR THAT PURPOSE.
From: Sandy Perez
Sent: Tuesday, August 13, 2019 3:49 PM
To: Crystal Gibson ; Susan L. Lucero
Ce: Sandy Perez
Subject: FW: Cause No.: C-3547-18-B; Tomas Cantu, Jr. v. Visio Financial Services,
Inc. et al; In the 93rd D.C., Hidalgo County, Texas
Good Afternoon Ms. Gibson,
Please review the available mediation dates provided by Mr. Ewers office for the 45 day
required window requested by court.
All dates are half (1/2) day afternoon mediation.
Mr. King is available on the following dates; Tue and Wed Sept 17 and 18; Wed and
Thur Sept 25 and 26.
Please let me know if any of these dates are convenient so that I may request the
mediation.
Your assistance and attention are greatly appreciated.
Respectfully,
Ms. Sandy Perez
Legal Assistant to Mr. Jordan King
Have a Blessed Day!!
KingLawFirm
3409 North 10th Street
McAllen, Texas 78501
Telephone No.: 956.687.6294
Telecopier No.: 956.687.5514
op
Visit our website at:
kingrgvlaw.com
From: Bekkie Acedo [mailto:bekkie@ewers.com]
Sent: Tuesday, August 13, 2019 11:54 AM
To: Sandy Perez
Subject: RE: Cause No.: C-3547-18-B; Tomas Cantu, Jr. v. Visio Financial Services, Inc.
et al; In the 93rd D.C., Hidalgo County, Texas
Hey Sandy,
Mr. Ewers is available as follows:
Thursday, August 15
Friday, August 16
Monday, August 19
Tuesday, August 20
Wednesday, August 21
Tuesday, August 27
Wednesday, August 28
Wednesday, September 4
Thursday, September 5
Tuesday, September 10
Wednesday, September 11
Tuesday, September 17
Wednesday, September 18
Wednesday, September 25
Thursday, September 26
Thank you,
Bekkie Acedo
Legal Assistant to David Ewers
Law Office of David A. Ewers, P.C.
323 West Nolana Street
McAllen, Texas 78504
Phone: (956) 630-9401
Fax: (956) 682-0566
bekkie@ewers.com
From: Sandy Perez
Sent: Tuesday, August 13, 2019 10:16 AM
To: bekkie@ewers.com
Ce: Sandy Perez
Subject: Cause No.: C-3547-18-B; Tomas Cantu, Jr. v. Visio Financial Services, Inc. et
al; In the 93rd D.C., Hidalgo County, Texas
Good Morning Bekkie,
Pursuant to our recent conversation, please submit 45 day available dates for half day
(1/2) afternoon mediation, regarding the above-referenced matter.
Your assistance and attention are greatly appreciated.
Thank you in advance for your professional courtesies.
Tank. ou!
Respectfully,
Ms. Sandy Perez
Legal Assistant to Mr. Jordan King
Have a Blessed Day!!
KingLawFirm
3409 North 10th Street
McAllen, Texas 78501
Telephone No.: 956.687.6294
Telecopier No.: 956.687.5514
op
Visit our website at:
kingrgvlaw.com
Notice of Confidentiality
This e-mail message and attachments, if any, are intended solely for the use of the addressee hereof. In addition,
this message and attachments, if any, may contain information that is confidential, privileged and exempt from
disclosure under applicable law. If you are not the intended recipient of this message, you are prohibited from
reading, disclosing, reproducing, distributing, disseminating, or otherwise using this transmission. Delivery of
this message to any person other than the intended recipient is not intended to waive any right or privilege. If
you have received this message in error, please promptly notify the sender by e-mail and immediately delete
this message from your system.
Notice of Confidentiality
This e-mail message and attachments, if any, are intended solely for the use of the addressee hereof. In addition,
this message and attachments, if any, may contain information that is confidential, privileged and exempt from
disclosure under applicable law. If you are not the intended recipient of this message, you are prohibited from
reading, disclosing, reproducing, distributing, disseminating, or otherwise using this transmission. Delivery of
this message to any person other than the intended recipient is not intended to waive any right or privilege. If
you have received this message in error, please promptly notify the sender by e-mail and immediately delete
this message from your system.
Whichhouse4u, LLC
Tomas Cantu, Jr Invoice
1015 North Texas Blyd Ste 20B #174 Date Invoice#
Weslaco, Texas 78596
7/31/2019 245160
(956) 435-1079
Bill To
1612 Del Oro
Weslaco, TX 78599
+
“Purchase or Rental of Home “Amount
August Rental of Home 670,00
Contract Anniversary Date: 2-1-2020
Total $670.00
Whichhousedu, LLC
Tomas Cantu, Jr Invoice
1015 North Texas Blvd Ste 20B #174 Date Invoice #
Weslaco, Texas 78596
71312019
(956) 435-1079 245161
Bill To
2217 Linsay Avenue
Weslaco, TX 78596
urchase or Rentalof Home unt
August Rei of Home J 25.00 .
Contract Anniversary Date: =1-2019
Total $1,050.00
——- an a
Whichhouse4u, LLC
Tomas Cantu, Jr Invoice
1015 North Texas Blvd Ste 20B #174 Date Invoice #
Weslaco, Texas 78596
312019 245162
(956) 435-1079
Bill To
4009 Sabatini Drive
Weslaco, TX 78599
Purchase or Rental of Home Amount
Apa Rental of Home ; 825.00
Contract Anniversary Date:'5-1-2020 -
Total $825.00
sunt --— an
ACCT:
TOMAS CANTU IR
ACCOUNT~SF AMOUNT SEQ
TO FREE PLUS ACCT
825. 116
BALANCE; 1362. 2
PREVIOUS:
AVAILABLE: 1549239
wee
e tee ene eee eee, ~--
CASH: 825.00
CLOSED LABOR DAY
MONDAY , SEPT. 72019
ACCT:
BACK 2 SCHOOL LOAN: TOMAS CANTU JR
up To $1,800 @ 17.99%
ANNUAL PERCENTAGE RATE* FOR ACCOUN “SF AMOUNT SEQ
12 MONTHS & NO CREDIT CHECK! TO FI PLUS ACCT
APPLY THROUGH HOME BANKING 1280.90 120
TERMS, CONDITIONS AND BALANCE:
RESTRICTIONS APPLY. ASK Fi PREV-.OUS: 515:
DETAILS! ENDS 8/30/2019 aM 7 77
nn ne eeteneee a= em
DONATE TODAY! BACKPACK & CASH: 1250.00
SCHOOL SUPPLY DRRIVE - AT ANY CLOSED LABOR DAY
SFCU LOCATION TaROucH 8/15 719 MONDAY . SEPT.2,2019
BACK 2 SCHOOL LOANS
BALANCE DOES NOT REFLECT UP TO 41,800 @ 17.99%
OUTSTANDING CHECKS ANNUAL PERCENTAGE RATE* FOR
12 MON"HS & NO CREDIT CHECK!
09 AUG 19 09:50AM APPLY “HROUGH HOME BANKING
BR 20
TER 20 = eo TERMS. CONDITIONS AND
RESTRICTIONS APPLY. ASK FOR
DETAL ! ENDS 8/30/2019
DONATE TODAY! BACKPACK &
SCHOO:. SUPPLY DRRIVE - AT ANY
SFOS |. CATION THROUGH 8/15/19
ACCT:
TOMAS CANTU IR BALAN
Preview
EXHIBIT “A” Susan L. Lucero ES From: Jordan King Sent: Tuesday, August 27, 2019 3:00 PM To: Susan L. Lucero ce: Sandy Perez Subject: RE: Cause No.: C-3547-18-B; Cantu, Jr. v. Visio. et al; In the 93rd D.C., Hidalgo County, Texas / BDF 00000007875735 I think the evidence we provided is sufficient and was in good faith. If you file to order as is, I'll be forced to file a motion in opposition and have the judge decide by hearing. Thanks, Jordan From: Susan L. Lucero [mailto: SusanLL@bdfgroup.com] Sent: Tuesday, August 27, 2019 2:36 PM To: Sandy Perez; Jordan King Cc: Crystal Gibson Subject: RE: Cause No.: C-3547-18-B; Cantu, Jr. v. Visio. et al; In the 93rd D.C., Hidalgo County, Texas/ BDF 00000007875735 Can you please provide copies of the leases by tomorrow at Noon? Without the leases, we can’t confirm rental amounts. We intend to submit the order to the court tomorrow afternoon. Susan L. Lucero* Litigation Legal Assistant III - The BDF Law Group Barrett Daffin Frappier Turner & Engel, LLP (Texas) Barrett Daffin Frappier Treder & Weiss, LLP (California/Nevada/Arizona) Barrett Frappier & Weisserman, LLP (Colorado) 4004 Belt Line Road, Suite 100 Addison, Texas 75001 Main: (972) 386-5040 Direct: (972) 340-7924 Fax: (972) 341-0734 usanllI@bdfgroup.com D) | ! i | ! ESTABLISHED 1990 * Not Licensed to Practice Law PURSUANT TO THE FEDERAL FAIR DEBT COLLECTION PRACTICES ACT, BE ADVISED THAT THIS FIRM IS A DEBT COLLECTOR ATTEMPTING TO COLLECT A DEBT AND ANY INFORMATION WE OBTAIN WILL BE USED FOR THAT PURPOSE. From: Sandy Perez Sent: Thursday, August 22, 2019 10:21 AM To: Crystal Gibson ; Susan L. Lucero Ce: Sandy Perez Subject: FW: Cause No.: C-3547-18-B; Cantu, Jr. v. Visio. et al; In the 93rd D.C., Hidalgo County, Texas / BDF 00000007875735 Good Morning Ms. Gibson, Enclosed please find the August Receipts and August Deposits from our client for your records. Let me know if I may be of further assistance. Thank you in advance for your professional courtesies. / Cou! Ge) Respectfully, Ms. Sandy Perez Legal Assistant to Mr. Jordan King Have a Blessed Day!! KingLawFirm 3409 North 10th Street McAllen, Texas 78501 Telephone No.: 956.687.6294 Telecopier No.: 956.687.5514 opp Visit our website at: kingrgvlaw.com From: Crystal Gibson [mailto:CrystalR@bdfgroup.com] Sent: Wednesday, August 14, 2019 10:24 AM To: Sandy Perez; Jordan King Cc: Susan L. Lucero Subject: Cause No.: C-3547-18-B; Cantu, Jr. v. Visio. et al; In the 93rd D.C., Hidalgo County, Texas/ BDF 00000007875735 Please see draft order modifying the TI. As you can see, I’m attaching the existing TI to it as an exhibit so there’s no confusion. Thanks. Crystal Gee Gibson Senior Litigation Attorney (Licensed in Texas) Barrett Daffin Frappier Turner & Engel, LLP* 4004 Belt Line Rd., Suite 100 Addison, Texas 75001 Main: (972) 386-5040 Direct: (972) 340-7901 Fax: (972) 341-0734 CrystalR@BDFGroup.com *Part of the BDF Law Group Barrett Daffin Frappier Turner & Engel, LLP (Texas/Georgia) Barrett Daffin Frappier Treder & Weiss, LLP (California/Nevada/Arizona) Barrett Frappier & Weisserman, LLP (Colorado) 139d)aorely ene ESPARLISNESY 1998 PURSUANT TO THE FEDERAL FAIR DEBT COLLECTION PRACTICES ACT, BE ADVISED THAT THIS FIRM IS A DEBT COLLECTOR ATTEMPTING TO COLLECT A DEBT AND ANY INFORMATION WE OBTAIN WILL BE USED FOR THAT PURPOSE. From: Sandy Perez Sent: Tuesday, August 13, 2019 3:49 PM To: Crystal Gibson ; Susan L. Lucero Ce: Sandy Perez Subject: FW: Cause No.: C-3547-18-B; Tomas Cantu, Jr. v. Visio Financial Services, Inc. et al; In the 93rd D.C., Hidalgo County, Texas Good Afternoon Ms. Gibson, Please review the available mediation dates provided by Mr. Ewers office for the 45 day required window requested by court. All dates are half (1/2) day afternoon mediation. Mr. King is available on the following dates; Tue and Wed Sept 17 and 18; Wed and Thur Sept 25 and 26. Please let me know if any of these dates are convenient so that I may request the mediation. Your assistance and attention are greatly appreciated. Respectfully, Ms. Sandy Perez Legal Assistant to Mr. Jordan King Have a Blessed Day!! KingLawFirm 3409 North 10th Street McAllen, Texas 78501 Telephone No.: 956.687.6294 Telecopier No.: 956.687.5514 op Visit our website at: kingrgvlaw.com From: Bekkie Acedo [mailto:bekkie@ewers.com] Sent: Tuesday, August 13, 2019 11:54 AM To: Sandy Perez Subject: RE: Cause No.: C-3547-18-B; Tomas Cantu, Jr. v. Visio Financial Services, Inc. et al; In the 93rd D.C., Hidalgo County, Texas Hey Sandy, Mr. Ewers is available as follows: Thursday, August 15 Friday, August 16 Monday, August 19 Tuesday, August 20 Wednesday, August 21 Tuesday, August 27 Wednesday, August 28 Wednesday, September 4 Thursday, September 5 Tuesday, September 10 Wednesday, September 11 Tuesday, September 17 Wednesday, September 18 Wednesday, September 25 Thursday, September 26 Thank you, Bekkie Acedo Legal Assistant to David Ewers Law Office of David A. Ewers, P.C. 323 West Nolana Street McAllen, Texas 78504 Phone: (956) 630-9401 Fax: (956) 682-0566 bekkie@ewers.com From: Sandy Perez Sent: Tuesday, August 13, 2019 10:16 AM To: bekkie@ewers.com Ce: Sandy Perez Subject: Cause No.: C-3547-18-B; Tomas Cantu, Jr. v. Visio Financial Services, Inc. et al; In the 93rd D.C., Hidalgo County, Texas Good Morning Bekkie, Pursuant to our recent conversation, please submit 45 day available dates for half day (1/2) afternoon mediation, regarding the above-referenced matter. Your assistance and attention are greatly appreciated. Thank you in advance for your professional courtesies. Tank. ou! Respectfully, Ms. Sandy Perez Legal Assistant to Mr. Jordan King Have a Blessed Day!! KingLawFirm 3409 North 10th Street McAllen, Texas 78501 Telephone No.: 956.687.6294 Telecopier No.: 956.687.5514 op Visit our website at: kingrgvlaw.com Notice of Confidentiality This e-mail message and attachments, if any, are intended solely for the use of the addressee hereof. In addition, this message and attachments, if any, may contain information that is confidential, privileged and exempt from disclosure under applicable law. If you are not the intended recipient of this message, you are prohibited from reading, disclosing, reproducing, distributing, disseminating, or otherwise using this transmission. Delivery of this message to any person other than the intended recipient is not intended to waive any right or privilege. If you have received this message in error, please promptly notify the sender by e-mail and immediately delete this message from your system. Notice of Confidentiality This e-mail message and attachments, if any, are intended solely for the use of the addressee hereof. In addition, this message and attachments, if any, may contain information that is confidential, privileged and exempt from disclosure under applicable law. If you are not the intended recipient of this message, you are prohibited from reading, disclosing, reproducing, distributing, disseminating, or otherwise using this transmission. Delivery of this message to any person other than the intended recipient is not intended to waive any right or privilege. If you have received this message in error, please promptly notify the sender by e-mail and immediately delete this message from your system. Whichhouse4u, LLC Tomas Cantu, Jr Invoice 1015 North Texas Blyd Ste 20B #174 Date Invoice# Weslaco, Texas 78596 7/31/2019 245160 (956) 435-1079 Bill To 1612 Del Oro Weslaco, TX 78599 + “Purchase or Rental of Home “Amount August Rental of Home 670,00 Contract Anniversary Date: 2-1-2020 Total $670.00 Whichhousedu, LLC Tomas Cantu, Jr Invoice 1015 North Texas Blvd Ste 20B #174 Date Invoice # Weslaco, Texas 78596 71312019 (956) 435-1079 245161 Bill To 2217 Linsay Avenue Weslaco, TX 78596 urchase or Rentalof Home unt August Rei of Home J 25.00 . Contract Anniversary Date: =1-2019 Total $1,050.00 ——- an a Whichhouse4u, LLC Tomas Cantu, Jr Invoice 1015 North Texas Blvd Ste 20B #174 Date Invoice # Weslaco, Texas 78596 312019 245162 (956) 435-1079 Bill To 4009 Sabatini Drive Weslaco, TX 78599 Purchase or Rental of Home Amount Apa Rental of Home ; 825.00 Contract Anniversary Date:'5-1-2020 - Total $825.00 sunt --— an ACCT: TOMAS CANTU IR ACCOUNT~SF AMOUNT SEQ TO FREE PLUS ACCT 825. 116 BALANCE; 1362. 2 PREVIOUS: AVAILABLE: 1549239 wee e tee ene eee eee, ~-- CASH: 825.00 CLOSED LABOR DAY MONDAY , SEPT. 72019 ACCT: BACK 2 SCHOOL LOAN: TOMAS CANTU JR up To $1,800 @ 17.99% ANNUAL PERCENTAGE RATE* FOR ACCOUN “SF AMOUNT SEQ 12 MONTHS & NO CREDIT CHECK! TO FI PLUS ACCT APPLY THROUGH HOME BANKING 1280.90 120 TERMS, CONDITIONS AND BALANCE: RESTRICTIONS APPLY. ASK Fi PREV-.OUS: 515: DETAILS! ENDS 8/30/2019 aM 7 77 nn ne eeteneee a= em DONATE TODAY! BACKPACK & CASH: 1250.00 SCHOOL SUPPLY DRRIVE - AT ANY CLOSED LABOR DAY SFCU LOCATION TaROucH 8/15 719 MONDAY . SEPT.2,2019 BACK 2 SCHOOL LOANS BALANCE DOES NOT REFLECT UP TO 41,800 @ 17.99% OUTSTANDING CHECKS ANNUAL PERCENTAGE RATE* FOR 12 MON"HS & NO CREDIT CHECK! 09 AUG 19 09:50AM APPLY “HROUGH HOME BANKING BR 20 TER 20 = eo TERMS. CONDITIONS AND RESTRICTIONS APPLY. ASK FOR DETAL ! ENDS 8/30/2019 DONATE TODAY! BACKPACK & SCHOO:. SUPPLY DRRIVE - AT ANY SFOS |. CATION THROUGH 8/15/19 ACCT: TOMAS CANTU IR BALAN