Mary Cummins, Real Estate Appraiser, Animal Advocates, Los Angeles, California

Mary Cummins, Real Estate Appraiser, Animal Advocates, Los Angeles, California
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Showing posts with label court. Show all posts
Showing posts with label court. Show all posts

Wednesday, May 22, 2024

Elvis Presley Graceland case - Danielle R Keough V Naussany Investments - Foreclosure Denied by Mary Cummins

case CH-24-0632, mary cummins, real estate appraiser, elvis presley, graceland, foreclosure, naussany, danielle keough, fraud, default, loan, lawsuit, claim, complaint, court
case CH-24-0632, mary cummins, real estate appraiser, elvis presley, graceland, foreclosure, gregory naussany, danielle keough, fraud, default, loan, lawsuit, claim, complaint, court

False real estate claims happen all the time as this foreclosure case against the heirs of Elvis Presley and the Graceland estate clearly shows. In summary Naussany Investments claims Lisa Marie Presley borrowed $3,800,000 from them using the Graceland Estate as collateral. Naussany claims the money was not repaid so they began foreclosure proceedings. The estate then filed an injunction to stop the foreclosure sale. The estate stated the claim was fraudulent and provided evidence. The estate claimed no deed of trust was ever filed and the notaries on the documents claimed to have never met Presley. On top of this no notice of default or default was filed with the county before the foreclosure auction was set.  Naussany then dropped all claims against the estate. 

This attempted real estate fraud was as sloppy as those Nigerian emails claiming you have inherited $10,000,000 now just give me your banking info. Even the emails are filled with spelling and grammatical errors. I don't know how the fraudsters ever thought they could pull off this scam on the Graceland estate which has a team of lawyers. The scammers never had a chance. I'd be great if they'd be charged criminally for forgery, fraud, attempted real estate theft but the fraudsters are in Florida while the case was filed in Shelby County, Tennessee. Doubt anyone wants to do the work to file a case across a few states. Update, TMZ stated the FBI is looking into it.We'll see if they actually do anything. 

Below is a link to the Motion filed by Danielle Keough for the Promenade Trust which owns Graceland Estate located at 3734 Elvis Presley Blvd, Memphis, Tennessee. The Defendant replied with only a fax requesting a continuance which was denied. 

https://interactive.localmemphis.com/pdfs/Graceland-Complaint-for-Declaratory-Judgement-and-Injuctive-Relief.pdf

case CH-24-0632, mary cummins, real estate appraiser, elvis presley, graceland, foreclosure, gregory naussany, danielle keough, fraud, default, loan, lawsuit, claim, complaint, court

The creditor claim is filed in Los Angeles Superior Court September 2023 after Lisa Marie died in Los Angeles County, California. It's linked above. It states the deed of trust will be filed if she defaults.That's not how deed of trusts work. You file them the second you make the loan. This way estate would have been notified if it were real. Fake creditor claims they will take 75% of what is owed if they send the check now. I wouldn't be surprised if the scammer sold this fake note to investors to make money. Why would anyone go public with such a pathetic scam job.


As I look at the cashier's checks I don't think they have been cashed. I believe the amount should be on the bottom right just like a regular check. Not positive about this. Checks are in link above.

Below is notice of foreclosure sale.


https://chancerydata.shelbycountytn.gov/chweb/ck_public_qry_doct.cp_dktrpt_frames?backto=P&case_id=CH-24-0632&begin_date=&end_date=

Below is the docket. The case was filed in Shelby County, Tennessee. The Judge is JOEDAE L. JENKINS. Since the case ended there were multiple requests for public records. I'm sure the media will be sharing them soon.

LAST ENTRY 23-MAY-2024

09:38 AM Order (T)  

Entry: ORDER GRANTING PLAINTIFF'S REQUEST FOR INJUNCTIVE RELIEF AND DENYING DEFENDANT'S MOTION FOR DENIAL OF DECLARATORY INJUNCTION AND TEMPORARY RESTRAINING ORDER

FULL DOCKET

Case ID: CH-24-0632

  Docket Start Date:  

  Docket Ending Date:  

Case Description

  Case ID: CH-24-0632 - DANIELLE R KEOUGH V NAUSSANY INVESTMENTS, ET AL -Non-jury Trial

  Filing Date: Wednesday, May 15th, 2024

  Type: DJ - Comp/Declaratory Judgment

  Status: BONDS - Bonds



Related Cases


No related cases were found.


Case Event Schedule


No case events were found.


Case Parties


Seq # Assoc Party End Date Type ID Name

1 Chancellor 30DK JENKINS, JOEDAE L.

Address: unavailable Aliases: none

 

2 Part PT3 Part 3

Address: unavailable Aliases: none

 

3 4 Plaintiff's Attorney 11823 GERMANY, JEFFREY D

Address: unavailable Aliases: none

 

4 3 Plaintiff @140836 KEOUGH, DANIELLE RILEY

Address: unavailable Aliases: none

 

5 Defendant @140837 NAUSSANY INVESTMENTS & PRIVATE LENDING LLC

Address: unavailable Aliases: none

 

6 Defendant @140838 UNKNOWN ENTITYS

Address: unavailable Aliases: none

 

7 Defendant @140839 NAUSSANY, KURT

Address: unavailable Aliases: none

 



Docket Entries


Filing Date Description Name Monetary

15-MAY-2024

09:10 AM Original complaint (T) GERMANY, JEFFREY D  

Entry: VERIFIED COMPLAINT FOR DECLARATORY JUDGEMENT AND INJUNCTIVE RELIEF INCLUDING A TEMPORARY RESTRAINING ORDER

 

15-MAY-2024

09:10 AM Process issued other (T) GERMANY, JEFFREY D  

Entry: SUMMONS ISSUED TO KURT NAUSSANY VIA CERTIFIED MAIL HANDED BACK TO ATTY FOR SERVICE

 

15-MAY-2024

09:10 AM Process issued other (T) GERMANY, JEFFREY D  

Entry: SUMMONS ISSUED TO NAUSSANY INVESTMENTS VIA CERTIFIED MAIL HANDED BACK FOR SERVICE

 

15-MAY-2024

09:25 AM PAYMENT RECEIVED GERMANY, JEFFREY D  

Entry: A Payment of -$291.50 was made on receipt CHCH140296.

 

15-MAY-2024

09:38 AM Case set (T)  

Entry: INJUNCTIVE RELIEF HEARING SET WED MAY 22, 2024 AT 9AM IN PERSON

 

15-MAY-2024

09:56 AM FIAT GERMANY, JEFFREY D  

Entry: FIAT SIGNED BY CHANCELLOR TRO BOND SET FOR $500.00 HEARING SET FOR: 5/22/24 9 AM

 

15-MAY-2024

09:56 AM Process issued other (T) GERMANY, JEFFREY D  

Entry: DOUBLE WRIT TRO & NOH ISSUED TO NASSUANY INVESTMENTS AND PRIVATE LENDING LLC VIA OTHER HANDED BACK TO ATTY FOR SERVICE

 

15-MAY-2024

09:57 AM Process issued other (T) GERMANY, JEFFREY D  

Entry: DOUBLE WRIT TRO & NOH ISSUED TO KURT NAUSSANY LLC VIA OTHER HANDED BACK TO ATTY FOR SERVICE

 

15-MAY-2024

09:58 AM Bond (T) GERMANY, JEFFREY D  

Entry: RESTRAINING BOND SIGNED FOR $500.00

 

20-MAY-2024

01:03 PM PAYMENT RECEIVED  

Entry: A Payment of -$31.57 was made on receipt CHCH140393.

 

20-MAY-2024

03:55 PM Request (T)  

Entry: PUBLIC RECORD REQUEST FORM

 

20-MAY-2024

04:06 PM Copies (T)  

Entry: The fee COP1 in the amount of 30.50 was added on CBAACCD.

 

20-MAY-2024

04:21 PM PAYMENT RECEIVED  

Entry: A Payment of -$31.57 was made on receipt CHCH140446.

 

22-MAY-2024

08:20 AM Motion (T) NAUSSANY INVESTMENTS & PRIVATE LENDING LLC,  

Entry: MOTION OF DENIAL FOR DECLARATORY INJUNCTION AND TEMPORARY RESTRAINING ORDER AND MOTION TO CONTINUE OR EXTEND TIME TO PRODUCE FAX FILED

 

22-MAY-2024

09:41 AM Granted (G)  

Entry: INJUNCTIVE RELIEF HEARING SET WED MAY 22, 2024 AT 9AM IN PERSON GRANTED

 

22-MAY-2024

10:44 AM PAYMENT RECEIVED  

Entry: A Payment of -$32.09 was made on receipt CHCH140471.

 

22-MAY-2024

10:48 AM Request (T)  

Entry: PUBLIC RECORD REQUEST

 

22-MAY-2024

11:22 AM Motion Denied  

Entry: MOTION OF DENIAL FOR DECLARATORY INJUNCTION AND TEMPORARY RESTRAINING ORDER AND MOTION TO CONTINUE OR EXTEND TIME TO PRODUCE DENIED

23-MAY-2024

09:38 AM Order (T)  

Entry: ORDER GRANTING PLAINTIFF'S REQUEST FOR INJUNCTIVE RELIEF AND DENYING DEFENDANT'S MOTION FOR DENIAL OF DECLARATORY INJUNCTION AND TEMPORARY RESTRAINING ORDER


Mary Cummins of Cummins Real Estate is a certified residential licensed appraiser in Los Angeles, California. Mary Cummins is licensed by the California Bureau of Real Estate appraisers and has over 35 years of experience.


Mary Cummins, Mary K. Cummins, Mary Katherine Cummins, Mary, Cummins, #marycummins #animaladvocates #losangeles #california #wildlife #wildliferehabilitation #wildliferehabilitator #realestate #realestateappraiser #realestateappraisal #lawsuit real estate, appraiser, appraisal, instructor, teacher, Los Angeles, Santa Monica, Beverly Hills, Pasadena, Brentwood, Bel Air, California, licensed, permitted, certified, single family, condo, condominium, pud, hud, fannie mae, freddie mac, fha, uspap, certified, residential, certified resident, apartment building, multi-family, commercial, industrial, expert witness, civil, criminal, orea, dre, brea insurance, bonded, experienced, bilingual, spanish, english, form, 1004, 2055, 1073, land, raw, acreage, vacant, insurance, cost, income approach, market analysis, comparative, theory, appraisal theory, cost approach, sales, matched pairs, plot, plat, map, diagram, photo, photographs, photography, rear, front, street, subject, comparable, sold, listed, active, pending, expired, cancelled, listing, mls, multiple listing service, claw, themls, historical appraisal, facebook, linkedin

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