MAELSTROM PROPERTIES, LLC,
HILTON HEAD FINANCE, LLC AND
HILTON HEAD PROPERTIES, INC.
PLAINTIFF’S
VS
MICHAEL RAY DAVIS
DEFENDANT
Credit Card Fraud, Bank Fraud,
Wire Fraud, Embezzlement
Filed 08/06/2009
FINAL Judgment 09/01/2010
Found GUILTY
$190,602 in damages
Cause No. 09-09868
101st District Court
Dallas County, Dallas, TX
Petition Restraining
Order Default
Judgment Findings
Of Fact FINAL
Judgment w/ Damages
Summary
of Suit:
Plaintiffs
sue over fraudulent bank activities of Michael Ray Davis, a former executive of
Hilton Head Properties. Suit filed on
08/06/2009, Temporary Restraining Order against Michael Davis was granted on
08/11/2009 by the Judge.
Primary
Claimed Actions:
-
Fraudulently applying for a credit card (loan) under
Maelstrom Properties, LLC without the knowledge of the company.
-
Fraudulently accepting and using such card up to
$9,000.
-
Fraudulent online access to bank accounts of Hilton
Head Finance and Hilton Head Properties, even after terminated from Hilton Head
Properties.
-
Fraudulent online transfer of money from Hilton Head
Finance to account controlled by Michael R. Davis.
Current Status:
08/10/2009 – Sheriff attempted service at Michael R.
Davis’s office at 511 W. Ave A, Garland, Tx
75040, as Davis advises on websites that is his office address. Address was a boarded up building with no
utilities. Michael Davis was personally served with the suit at his home at
1701 Russell Drive, Garland, TX 75040.
08/27/2009 – Judge ordered a Temporary Injunction
against Michael R. Davis to not further access Plaintiffs bank accounts online
or otherwise.
09/09/2009 – Judge granted Interlocutory Summary
Judgment against Michael Davis as to liability, damages to be pled in open
court on a later date.
04/28/2010 – After the Court hearing considerable
evidence against Michael R. Davis, the Judge made a determination that Michael
R. Davis did commit acts of Fraud, Embezzlement, Conversion, Theft, Invasion of
Privacy and Violations of the Texas Wiretap Act [Findings
Of Fact & Conclusions of Law] Judgment against Michael Davis as to
liability, damages to be pled in open court on a later date.
04/28/2010 – After the Court determined the Findings
of Fact and Conclusions of Law - the Court found Michael R. Davis GUILTY on all
cause of action and granted to Plaintiffs Maelstrom Properties, LLC, Hilton
Head Properties, Inc., and Hilton Head Finance, LLC a Final Judgment against
Michael R. Davis, including damages in the amount of $190,602.48 plus Court
Cost and Legal Fees to prosecute the case [FINAL
JUDGMENT WITH DAMAGES]
Case Info:
http://courts.dallascounty.org/CaseDetail.aspx?CaseID=4403228
or
Maelstrom/HHP/HHF
vs. Michael Davis – Case History
Other Links: