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Rampart MMW Files Chapter 11 Bankruptcy Again With Homeowners


As I mentioned in What Kind of Racket are Rampart MMW and Omni Home Solutions Playing Around With?, a company named Rampart MMW said they were going to file their third chapter 11 bankruptcy in what appears an attempt to shield homeowners from foreclosure as some cost.

The last chapter 11 bankruptcy case filed by Rampart MMW, Inc. before this one was in California was on March 13, 2012. The case was dismissed on June 6, 2012 for failure to file information. A previous chapter 11 bankruptcy filing filed in Texas on December 30, 2011 was dismissed as well for failing to file information. That case was dismissed on February 14, 2012.

This filing was on June 20, 2012 and if the pattern hold we should expect to see the case dismissed in September for failure to file necessary documentation.

This chapter 11 filing was prepared by Monica Montgomery of the Law Office of Monica Montgomery in San Diego, California.

It lists $4,971,914 in assets and $14,488,671 in liabilities. Since their last chapter 11 filing in March the company has taken on $1,192,142 in additional liabilities.

The last filing listed 34 homes they felt they had a equitable interest in. This one lists 33.

March Ch 11 Props

  • Single Family Dwelling
    16381 Highway 32
    Greeley, CO 80631
  • Single Family Dwelling
    11280 Brookhollow Trail
    Alpharetta, GA 30022
  • Single Family Dwelling
    8130 South Lakeside Circle
    Wallsburg, UT 84082
  • Single Family Dwelling
    1725 S. Rainbow #16
    Box 104
    Las Vegas, NV 89146
  • Single Family Dwelling
    4339 S.W. 25th Ave
    Cape Coral, FL 33914
  • Single family Dwelling
    4838 Prospect Ave
    Norridge, IL 60706
  • Single Family Dwelling
    30 King Street
    Wallingford, CT 06492
  • Single Family Dwelling
    35897 Avenue E
    Yucaipa, CA 92399
  • Single Family Dwelling
    745 Bayou Shores Drive
    Monroe, LA 71211
  • Single Family Dwelling
    72 Lloyd Court
    Newbury Park, CA 91320
  • Single Family Dwelling
    8716 Tall Grass Place
    Lone Tree, CO 80124
  • Single Family Dwelling
    406 Pyramid Way
    Sparks, NV 89431
  • Single Family Dwelling
    870 Calle Myriam
    Sparks, NV 89436
  • Single Family Dwelling
    3750 Rio Poco Road
    Reno, NV 89502
  • Single Family Dwelling
    103 Sherry Court
    Weatherford, TX 76086
  • Single Family Dwelling
    9857 Stoney Bridge
    Fort Worth, TX 76108
  • Single Family Dwelling
    371 Main Street
    Bowdoinham, Maine 04008
  • Single Family Dwelling
    16134 6900 Road
    Montrose, CO 81401
  • Single Family Dwelling
    215 High Point
    Murphy, TX 75094
  • Single Family Dwelling
    8101 Alton Dr
    Lemon Grove, CA 91945
  • Single Family Dwelling
    2955 Cahal Court
    Reno, NV 89523
  • Single Family Dwelling
    4366 Conner Court
    San Diego, CA 92117
  • Single Family Dwelling
    167 Hollow Ridge Road
    Durango, CO 81301
  • Single Family Dwelling
    1269 300th Ave
    Frederick, WI 54837
  • Single Family Dwelling
    1324 Pennsylvania Ave
    Redlands, CA 92374
  • Single Family Dwelling
    6804 Ashland Ave
    Las Vegas, NV 89145
  • Single Family Dwelling
    502 Douglas Street
    Chula Vista, CA 91910
  • Single Family Dwelling
    1406 Rosy Finch Drive
    Sparks, NV 89441
  • Single Family Dwelling
    8005 Danish Oaks Drive
    Sandy, Utah 84093
  • Single Family Dwelling
    5864 Zapata Place
    Rancho Cucamonga, CA 91737
  • Single Family Dwelling
    2070 South 1125 East
    Bountiful, UT 84014
  • Single Family Dwelling
    2955 Cahal Ct
    Reno, NV 89523
  • Duplex
    2840 Washington Street and 2840-42
    Lemon Grove, CA 91945
  • Residential Duplex
    2740-48 Massachusetts
    Lemon Grove, CA 91945
  • June Ch 11 Props

  • Single Family Dwelling
    16381 Highway 32
    Greeley, CO 80631
  • Single Family Dwelling
    11280 Brookhollow Trail
    Alpharetta, GA 30022
  • Single Family Dwelling
    8130 South Lakeside Circle
    Wallsburg, UT 84082
  • Single Family Dwelling
    4339 S.W. 25th Ave
    Cape Coral, FL 33914
  • Single family Dwelling
    4838 Prospect Ave
    Norridge, IL 60706
  • Single Family Dwelling
    30 King Street
    Wallingford, CT 06492
  • Single Family Dwelling
    35897 Avenue E
    Yucaipa, CA 92399
  • Single Family Dwelling
    8716 Tall Grass Place
    Lone Tree, CO 80124
  • Single Family Dwelling
    3750 Rio Poco Road
    Reno, NV 89502
  • Single Family Dwelling
    103 Sherry Court
    Weatherford, TX 76086
  • Single Family Dwelling
    9857 Stoney Bridge
    Fort Worth, TX 76108
  • Single Family Dwelling
    215 High Point
    Murphy, TX 75094
  • Single Family Dwelling
    8101 Alton Dr
    Lemon Grove, CA 91945
  • Single Family Dwelling
    4366 Conner Court
    San Diego, CA 92117
  • Single Family Dwelling
    167 Hollow Ridge Road
    Durango, CO 81301
  • Single Family Dwelling
    1324 Pennsylvania Ave
    Redlands, CA 92374
  • Single Family Dwelling
    6804 Ashland Ave
    Las Vegas, NV 89145
  • Single Family Dwelling
    502 Douglas Street
    Chula Vista, CA 91910
  • Single Family Dwelling
    1406 Rosy Finch Drive
    Sparks, NV 89441
  • Single Family Dwelling
    8005 Danish Oaks Drive
    Sandy, Utah 84093
  • Single Family Dwelling
    5864 Zapata Place
    Rancho Cucamonga, CA 91737
  • Single Family Dwelling
    2070 South 1125 East
    Bountiful, UT 84014
  • Duplex
    2840 Washington Street and 2840-42
    Lemon Grove, CA 91945
  • Residential Duplex
    2740-48 Massachusetts
    Lemon Grove, CA 91945
  • Single Family Dwelling
    25755 La Serra Street
    Luguna Hills, CA 92653
  • Single Family Dwelling
    19816 Amherst Ave.
    Caldwell, Idaho 83605
  • Single Family Dwelling
    520 Little Lena
    Hailey, ID 83333
  • Single Family Dwelling
    232 Arizona Dr.
    Branson, MO 65616
  • Single Family Dwelling
    33692 Reservoir Dr.
    Lewes, DE 19958-6682
  • Single Family Residence
    1409 Country Hollow Dr.
    Las Vegas, NV 89117
  • Single Family Residence
    2673 Massachusetts
    Lemon Grive, CA 91945
  • Single Family residence
    59 Edinborough Ct.
    Hackettstown, NJ 07840
  • Single Family Dwelling
    4633 Sandyford Court
    Dublin, CA 94568
  • See also  Mortgage Broker Pleads Guilty To Extortion Conspiracy Of Homeowners

    The last filing stated the company had $3,675 in Omni American Bank and since March the company now states they have $13,675 in Wells Fargo Bank instead.

    Even though there is one less property claimed as having equitable interest in, the total remains the same at $2,275,732 which is interesting since it does not match the number of $2,459,656 on the schedule listing equitable interests.

    This latest filing lists company income as $79,985 in 2010 and $117,141 in 2011.

    This latest filing also lists some new items we had not seen before. They say they owe John Carter $13,000 for debt counseling or bankruptcy and now owe Monica Montgomery, who filed the last chapter 11 bankruptcy, $8,100.

    On the last filing they did not list any offers or directors of the company. On the latest filing they list:

    Lawrence M. Day
    9112 Camp Bowie W. #405
    Fort Worth, TX 76116-6099
    President 25%

    Richard Moran
    4366 Conner Ct.
    San Diego, CA 92117
    Vice President 25%

    Carol Day
    9112 Camp Bowie W. #405
    Fort Worth, TX 76116-6099
    Secretary 25%

    David Malcomb Treasurer 25%

    Apparently they don’t know the address of Malcomb.

    Since the last filing Rampart MMW states they have terminated the partnership with the following individuals: Scott Adamie, Dennis Wicks, A. Faye Day. – Source

    Since a reader brought this matter to my attention it has me curious how much this company is charging consumers to participate in this approach. We know from the email mentioned in the previous story there was some amount expected. And are the bankruptcy filings genuine or simply a ploy. If they are genuine, then why is it the company can’t seem to submit the necessary paperwork to avoid their case being dismissed?

    Sincerely,


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    See also  What Kind of Racket are Rampart MMW and Omni Home Solutions Playing Around With?

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