*****9142
12/06/2021
Pending - Other Pending
Property - Other Property Fraud
Harris, Texas
CORY SEPOLIO
CHOU, IRENE
CHAO, SCOTT
MIRANDA, LUIS
Houston, TX 77004
YIP, JOHNNY
Houston, TX 77027
TIMEZ INVESTMENT CORPORATION
3MA AUDIO LLC
2425 Holly Hall K146
Houston, TX 77056
TIMEZ INVESTMENT CORPORATION (TEXAS CORPORATION)
8303 Southwest Freeway Suite 760
Houston, TX 77074
CHENG, KATHY
12/06/2021: Plaintiffs Original Petition
12/06/2021: Civil Case Information Sheet
12/06/2021: Request for Issuance of Service
DocketType of Service: CITATION; Status: SERVICE ISSUED/IN POSSESSION OF SERVING AGENCY; Instrument: ORIGINAL PETITION; Person: 3MA AUDIO LLC; Issued: 12/8/2021; Tracking: 73949272; Deliver To: E-MAIL
DocketType of Service: CITATION CORPORATE; Status: SERVICE ISSUED/IN POSSESSION OF SERVING AGENCY; Instrument: ORIGINAL PETITION; Person: TIMEZ INVESTMENT CORPORATION (TEXAS CORPORATION); Issued: 12/8/2021; Tracking: 73949267; Deliver To: E-MAIL
DocketType of Service: CITATION; Status: SERVICE ISSUED/IN POSSESSION OF SERVING AGENCY; Instrument: ORIGINAL PETITION; Person: YIP, JOHNNY; Issued: 12/8/2021; Tracking: 73949261; Deliver To: E-MAIL
DocketType of Service: CITATION; Status: SERVICE ISSUED/IN POSSESSION OF SERVING AGENCY; Instrument: ORIGINAL PETITION; Person: MIRANDA, LUIS; Issued: 12/8/2021; Tracking: 73949260; Deliver To: E-MAIL
DocketDescription: ORIGINAL PETITION; Filing Attorney: CHENG, KATHY; Person Filing: CHAO, SCOTT;
DocketDescription: ORIGINAL PETITION; Filing Attorney: CHENG, KATHY; Person Filing: CHOU, IRENE;
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