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Meta 1 Coin Scam - Bank Of America Na against Wanda Ironheart Traversie-warner Aka Wanda I Warner Aka Wanda L Traversie
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Meta 1 Coin Scam - Bank Of America Na against Wanda Ironheart Traversie-warner Aka Wanda I Warner Aka Wanda L Traversie
https://unicourt.com/case/tx-tr-bank-of-america-na-vs-wanda-ironheart-traversie-warner-aka-wanda-i-warner-aka-wanda-l-traversie-415878
Not surprising. ALL these scammers have "interesting" backgrounds. Dave Schmidt seems to hang around with the sleaziest people on the planet!
On 08/01/2016 a Contract - Debt Collection case was filed by Bank Of America Na against Wanda Ironheart Traversie-warner Aka Wanda I Warner Aka Wanda L Traversie in the jurisdiction of Tarrant County Justice Courts, Justice Of The Peace Precinct 1 located in Tarrant, Texas.
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Court documents are not available for this case.
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Not surprising. ALL these scammers have "interesting" backgrounds. Dave Schmidt seems to hang around with the sleaziest people on the planet!
Case Summary
On 08/01/2016 a Contract - Debt Collection case was filed by Bank Of America Na against Wanda Ironheart Traversie-warner Aka Wanda I Warner Aka Wanda L Traversie in the jurisdiction of Tarrant County Justice Courts, Justice Of The Peace Precinct 1 located in Tarrant, Texas.
Case Details
- Case NumberXXXXXXXXXXXXXX3891
- Filing Date08/01/2016
- Case StatusDisposed - Other Disposed
- Case TypeContract - Debt Collection
- JurisdictionTarrant County Justice Courts
- JudgeSwearingin, Ralph, Jr
- CourthouseJustice Of The Peace Precinct 1
- CountyTarrant
- StateTexas
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Party Details
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- PlaintiffBank Of America Na
- Represented By
- Ryan Aaron Daniel
- DefendantWanda Ironheart Traversie-warner Aka Wanda I Warner Aka Wanda L Traversie
- Represented By
- Unrepresented
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Court Documents
Court documents are not available for this case.
Docket Entries
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- 10/28/2016
- Dispositions: Agreed Judgment; (Judicial Officer: Swearingin, Ralph, JR) ; Judgment of $4,209.47; Awarded To: BANK OF AMERICA NA; Awarded Against: WANDA IRONHEART TRAVERSIE-WARNER AKA WANDA I WARNER AKA WANDA L TRAVERSIE
- 11/11/2016
- CANCELED: Pre-Trial Mediation; (8:30 AM) (Judicial Officer Swearingin, Ralph, JR) ; Other
- 10/28/2016
- Front of the File: JA
- 10/28/2016
- Agreed Judgment Entered: COPIES MAILED TO ALL PARIES//JA
- 10/28/2016
- Agreed Judgment Filed: WILL PRESENT TO JUDGE//JA
- 10/26/2016
- Defendant Contacted Court: TO CHECK ON SETTLEMENT AGREEMENT TO BE SENT BY PLTF// EXPLAINED TO DEFN THAT NO NOTICE OF SETTLEMENT HAS BEEN RECVD BY COURT//DE
- 10/17/2016
- Copies Requested and Made: BY PLTF ATTY// COPY OF DEFN ANSWER//DE
- 10/11/2016
- Defendant Contacted Court: ASKING FOR TRIAL DATE//DEFN ADV THAT CASE HAS BEEN SETTLED//ADV THAT PTM DATE WILL BE ON DOCKET UNTIL CT RCVS MTN/ORDER TO CLOSE OUT CASE//ADV FOR DEFN TO CONTACT ATTY FOR PLTF//JA
- 08/25/2016
- Notice: MAILED TO PARTIES ON NOV PTM DATE//JA
- 08/22/2016
- Answer Filed: VIA FAX BY DEFN PRO SE//JA
- 08/22/2016
- Defendant Contacted Court: WITH QUESTIONS ABOUT HOW TO FILE AN ANSWER//PROVIDED DEFN WITH INFO AND FAX NUMBER//DE
- 08/17/2016
- Answer Due On: //ET
- 08/02/2016
- CITATION: HOLD FOR EZM//JA; WANDA IRONHEART TRAVERSIE-WARNER AKA WANDA I WARNER AKA WANDA L TRAVERSIE: Served: 08/09/2016; Returned: 08/17/2016
- 08/01/2016
- Original Petition Filed (OCA Opening): JA
- 10/17/2016
- Mail Payment: Receipt # JP1-2016-04050: JB JAVITCH BLOCK: (2.00)
- 10/17/2016
- Transaction Assessment: 2.00
- 08/01/2016
- Mail Payment: Receipt # JP1-2016-03003: EZ MESSENGER: (41.00)
- 08/01/2016
- Financial Information: Plaintiff BANK OF AMERICA NA; Total Financial Assessment: 43.00; Total Payments and Credits: 43.00; Balance Due as of 02/09/2017: 0.00. Transaction Assessment: 41.00
More Dockets Available
Carl Spackler- VIP Member
- Posts : 367
Join date : 2019-01-24
A1 Dependable Insurance Ft. Worth Texas- Meta 1 Coin scam - Wanda Ironheart Traversie
Hmm Wanda is one of the KEY players in the Meta 1 coin scam. I wonder if its a good idea to buy insurance from her company?
http://a1dependableinsurance.com/
http://a1dependableinsurance.com/
Carl Spackler- VIP Member
- Posts : 367
Join date : 2019-01-24
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