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In regard to:
Lapin & Wigginton, Ltd; Premiere Holdings Ltd.; Money Mortgage Ltd.; David Isaac Lapin, Ted Russell (Schwarts) Murray, and Jeffrey Carl Wigginton, Bankruptcy; Partnerships, Investments and Litigation.
INVESTOR'S SUMMARY
Notice: The information contained in this summary has been acquired by several sources; there are no warranties expressed or implied as to the accuracy and completeness. The Website is for personal use only and is solely for informational purposes; there is no obligation to update or correct any information; the Website has not been reviewed or approved by L&W, Premiere, Money Mortgage, or the bankruptcy trustee. All information should be independently verified. Nothing contained on this site should be construed as legal advice. If you have legal issues, you should consult an attorney. The individuals participating in establishing and updating this Webpage are doing so as individual investors owning various Limited Partner interests in some of the partnerships listed herein. The effort in establishing and updating this web page is in no way intended to constitute taking an active part in the business of the partnerships or taking a management role in the partnerships, which activities are to be conducted solely by the general partner on behalf of each partnership.
Posting of New Information to this Site: If you have beneficial information to share about the investments or partnerships, please contact: Post Information Update. Note: Postings are limited to information about properties, legal proceedings and data. Personal comments are generally not accepted or posted.
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Information:
n Current
Events
n Current General Partner
Sources of Investor Recovery
Cash-In Requests Granted 9/11/01
n
Bankruptcy Information
n
Update Your Address, eMail, Tax ID
n
Partnership Payoffs
Ted Murray, David Lapin and Jeff Wigginton Criminal Indictments 9-9-06 (pdf)
U S Dept of Justice - Press Release (pdf)
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Partnership Information:
Lender:
Borrower:
(red ** indicates closed partnership) |
1611 LABRANCH LENDERS, LP
LALEE LIMITED |
1634 LENDERS, LP
THE WESTHEIMER |
** 1950 LENDERS, LTD.
STERLING DEVELOPERS LP |
249 LENDERS, LTD.
HILCOM PARTNERS, LTD |
AMC FUNDING, LP
PINE VALLEY |
ASTRO LENDERS, LP
COUNTRY VILLAGE |
** BAKER #8
RUTHERFORD |
** BELLAIRE LENDERS, LP
STERLING PLAZA |
** BONITA MORTGAGE LP
GULF COAST RV |
BONNIE BRAE LENDERS, LP
MONTANA DEVELOPMENT |
** BRACKBRAD FUNDING, LP
WATSON 10111 |
** BROOKSHIRE LENDING GROUP, LP
TEAL CREEK |
BUCKEYE MORTGAGE, LP
BAYSIDE PROMENADE |
** BUCKHORN MORTGAGE, LP
1129 LENDERS |
** CARRIAGE LENDERS, LP
1121 WALKER PARTNERS LTD |
** #1 CASTLE COURT LENDERS, LTD
MONTANA REALTY |
** CHESTERFIELD MORTGAGE, LP
FORESTBROOK |
DANBURY LENDERS, LP
RIDGEMONT SUBDIVISION |
** DELL FUNDING GROUP, LP
MARSHALL'S HARBOR |
** ENERGY LENDERS, LP
ENERGY PARK |
EVERGLADES MORTGAGE LP
DORA AMOS |
FAVILL FUNDING INTERESTS, LP
FLAMINGO TERRACE |
FLINT MORTGAGE GROUP, LP
SAVANNAH PLANTATION |
FONDREN COURT LENDERS, LP
FONDREN COURT APARTMENTS |
** GALVESTON LOT 7
RUTHEFORD #7 |
GESSNER LENDERS, LP
CARLINGTON APARTMENTS |
** GRAND ISLAND MORTGAGE, LP
GRAND MISSION |
** GULFPORT LENDERS, LTD.
STERLING-COMMODORE LP |
| ** HOUSTON DALLAS MORTGAGE LP GROUP COURTYARDS |
INDIAN RIVERS LENDERS LP
MARSHALLS CONDO |
** LAKESIDE FUNDING, LP
MONTANA DEVELOPMENT |
** LEISURE LAKES
EVERGREEN LAND & DEV. |
| ** MIDTOWN MORTGAGE LP |
** MONTICELLO MORTGAGE LP
ESTATES OF WILLOWCREEK |
NEW HAVEN MORTGAGE, LP
DOWNTOWN HOTEL |
N. HOUSTON MORTGAGE GROUP LP
FAIR GREEN |
** OKC LENDERS, LP
WINGATE PARK |
** ORLANDO MORTGAGE, LP
CAMPBELL PROJECT |
** #1 PIN OAK FUNDING LP
CANE ISLAND DEV. |
** #1 RANGER MORTGAGE GROUP, LP
TEXAS PERFECTION RANCH |
** RUSSCO FUNDING
CRESTBEND HOLDINGS |
| ** RUTHERFORD #10 LOAN |
SAH MORTGAGE GROUP, LP
TERRELL RESORT PARTNERS |
** SALEM MORTGAGE LP
MARSHALL'S VISTA, LTD |
** SAN GABRIEL MORTGAGE, LP
GILMORE LOAN |
SAVANNAH LENDING GROUP, LP
CRESCENT COVE |
SAVANNAH LENDING GROUP II, LP
CRESCENT COVE |
** #1 SEVEN OAKS LENDERS, LP
TERRELL RESORT PARTNERS |
** SHERIN LENDERS, LP
ZIMMERMAN |
** #1 SILVER CHASE LENDERS, LP
RENAISSANCE ON MONTROSE |
SOUTH TEXAS FUNDING GROUP, LP
TRES DESEOS |
** SOUTHEAST TEXAS MORTGAGE, LP
LAKE HOUSTON ESTATES INC. |
** SPRING
BRANCH TOWNHOMES, LP
FRENCH ESTATES |
** SPRINGFIELD LENDERS, LP
MARSHALL TRACT |
** ST. JOHN MORTGAGE, LP
GALVESTON PROJECT |
STONE HAVEN MORTGAGE GROUP, LP
STONE HAVEN PARTNERS, LTD |
#1 SUPERIOR MORTGAGE LENDING, LP
SUMMERGATE |
** #1 TEJAS LENDING GROUP, LP
MARSHALL'S POINT LIMITED |
** TERRAMAR
RUTHERFORD #2 |
** TERRAMAR BAY
RUTHERFORD |
** THAMES MORTGAGE, LP
PALM DESSERT |
TIMMONS LENDING GROUP, LP
AMANCHARLA & ROSE LAKES |
** WATERFORD LENDING GROUP, LP
NEW MILLENNIUM HOMES, INC. |
** WATERFRONT MORTGAGE, LP
AERO FBO |
** WINSTON MORTGAGE, LP
11451 KATY FREEWAY, LTD |
** WOODLAND FUNDING, LP
PORTER PROPERTY |
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