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 Props16381 Highway 32 Greeley, CO 80631 11280 Brookhollow Trail Alpharetta, GA 30022 8130 South Lakeside Circle Wallsburg, UT 84082 1725 S. Rainbow #16 Box 104 Las Vegas, NV 89146 4339 S.W. 25th Ave Cape Coral, FL 33914 4838 Prospect Ave Norridge, IL 60706 30 King Street Wallingford, CT 06492 35897 Avenue E Yucaipa, CA 92399 745 Bayou Shores Drive Monroe, LA 71211 72 Lloyd Court Newbury Park, CA 91320 8716 Tall Grass Place Lone Tree, CO 80124 406 Pyramid Way Sparks, NV 89431 870 Calle Myriam Sparks, NV 89436 3750 Rio Poco Road Reno, NV 89502 103 Sherry Court Weatherford, TX 76086 9857 Stoney Bridge Fort Worth, TX 76108 371 Main Street Bowdoinham, Maine 04008 16134 6900 Road Montrose, CO 81401 215 High Point Murphy, TX 75094 8101 Alton Dr Lemon Grove, CA 91945 2955 Cahal Court Reno, NV 89523 4366 Conner Court San Diego, CA 92117 167 Hollow Ridge Road Durango, CO 81301 1269 300th Ave Frederick, WI 54837 1324 Pennsylvania Ave Redlands, CA 92374 6804 Ashland Ave Las Vegas, NV 89145 502 Douglas Street Chula Vista, CA 91910 1406 Rosy Finch Drive Sparks, NV 89441 8005 Danish Oaks Drive Sandy, Utah 84093 5864 Zapata Place Rancho Cucamonga, CA 91737 2070 South 1125 East Bountiful, UT 84014 2955 Cahal Ct Reno, NV 89523 2840 Washington Street and 2840-42 Lemon Grove, CA 91945 2740-48 Massachusetts Lemon Grove, CA 91945 | June Ch 11 Props16381 Highway 32 Greeley, CO 80631 11280 Brookhollow Trail Alpharetta, GA 30022 8130 South Lakeside Circle Wallsburg, UT 84082 4339 S.W. 25th Ave Cape Coral, FL 33914 4838 Prospect Ave Norridge, IL 60706 30 King Street Wallingford, CT 06492 35897 Avenue E Yucaipa, CA 92399 8716 Tall Grass Place Lone Tree, CO 80124 3750 Rio Poco Road Reno, NV 89502 103 Sherry Court Weatherford, TX 76086 9857 Stoney Bridge Fort Worth, TX 76108 215 High Point Murphy, TX 75094 8101 Alton Dr Lemon Grove, CA 91945 4366 Conner Court San Diego, CA 92117 167 Hollow Ridge Road Durango, CO 81301 1324 Pennsylvania Ave Redlands, CA 92374 6804 Ashland Ave Las Vegas, NV 89145 502 Douglas Street Chula Vista, CA 91910 1406 Rosy Finch Drive Sparks, NV 89441 8005 Danish Oaks Drive Sandy, Utah 84093 5864 Zapata Place Rancho Cucamonga, CA 91737 2070 South 1125 East Bountiful, UT 84014 2840 Washington Street and 2840-42 Lemon Grove, CA 91945 2740-48 Massachusetts Lemon Grove, CA 91945 25755 La Serra Street Luguna Hills, CA 92653 19816 Amherst Ave. Caldwell, Idaho 83605 520 Little Lena Hailey, ID 83333 232 Arizona Dr. Branson, MO 65616 33692 Reservoir Dr. Lewes, DE 19958-6682 1409 Country Hollow Dr. Las Vegas, NV 89117 2673 Massachusetts Lemon Grive, CA 91945 59 Edinborough Ct. Hackettstown, NJ 07840 4633 Sandyford Court Dublin, CA 94568 |
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?
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