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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 DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

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 Empty Meta 1 Coin Scam - Bank Of America Na against Wanda Ironheart Traversie-warner Aka Wanda I Warner Aka Wanda L Traversie

Post by Carl Spackler on Wed Aug 21, 2019 9:06 am

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!


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



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Carl Spackler
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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 Empty A1 Dependable Insurance Ft. Worth Texas- Meta 1 Coin scam - Wanda Ironheart Traversie

Post by Carl Spackler on Wed Aug 21, 2019 9:13 am

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/

Meta 1 Coin Scam - Bank Of America Na against Wanda Ironheart Traversie-warner Aka Wanda I Warner Aka Wanda L Traversie 2322496710

Carl Spackler
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