Sheik Tehuti v. Trans-Atlas Financial and Cyrus Raofpur

Court of Appeals

FEB 2 7 2015 FIFTH COURT OFAPPEALS TEXAS DALLAS DIVISION Lisa Matz Clerk, 5th District

Sheik Tehuti Case No. 5-14-00126-CV Beneficiary

TRANS-ATLAS FINANCIAL CYRUS RAOUFPUR

RE: Deposit of Surety Copyright

MOTION FOR COURT ORDER FOR DEPOSIT

Attached documents for Dallas County Clerk Trust Division motion for deposit, this court order is to deposit to the Registry Court on behalf for the condemnation of the property ofSheikTehuti doing business as Silo Stables from a Dallas County Civil Court Case JP-1-1 No. JE-1350970E. The Deposit is registered by court order and jurat of a Texas Notarythe property owner Sheik Tehuti had a lien that has equityannexedto the property for the value of $12,996,400.00 this order annexed to the controllers office shall be deposited for collection against Cyrus Raoufpur dba Trans Atlas a California private financial institution. All fees, court cost and administrative fees shall be paid and funded from payment ofthe mechanics lien. All other funds shall be donated to non-profit organizations as attached.

Previous letter had no signature.

UCC Security Lien - File# 13-00078359 Federal Copyright - File# 1-2094840961 Common Law Mechanic Lien - File# 201300025307 Deposit Court Registry Dallas County Treasury United States Treasury Bond - File# RB994765367US Surety Bond Order of Deposit

Appointed Trustee Judge Mary Murphy

( SheikTehuti, Beneficiary All Rights Reserved

JURAT

State of Texas ) ) ACKNOWLEDGEMENT County of Dallas ) Before me, Jacqueline Smith Cortez, on this day personally appeared Sheik Tehuti to be the person whose name is subscribed to the foregoing instrurnent was acknowledged tome. Given under my hand seal ofoffice this-?2_ day ofFebruary 2015.

j/jt++ Jh^juX^J^jy^r Jacqueline Smith Cortez, Notary Public mli%i JACQUELINE SMITH CORTEZ My commission expires: February 6, 2017 :Afe1 No,arV Public. State of Texas |Sf vCommission Expires '••""-•^ February 06, 2017

FIFTH COURT OFAPPEALS TEXAS DALLAS DIVISION

Sheik Tehuti Case No. 5-14-00126-CV Beneficiary

TRANS-ATLAS FINANCIAL CYRUS RAOUFPUR

RE: Court of Appeals Number: 05-14-00126-CV Trial Court Case Number: CC-13-06496-C

MOTION FOR COURT ORDER JUDICIAL ORDER FOR DEPOSIT

Order for Deposit (Deposit Exhibit A)

Court Registry: 05-14-00126-CV, CC-13-06496-C STATE OF TEXAS, County Record File No: 201300025307 Common Law Mechanics Lien value $12,996,400.00. Grantor/Beneficiary: Sheik Tehuti doing business as Silo Stables EIN: XX-XXXXXXX, IMF No: SS XXX-XX-XXXX, IMF Acct. No: United States Treasury No: RB994765367US

UCC Lien No: 13-00078359

United States Register Copyright No: 1-2094584141 Amend Article 9 Surety Interest

Federal Law Provides Recordation of SecurityAgreement&Copyright SECT. 205(a) ofTitlel7oftheU.S.Code

Annex, Common Law Lien deposit for the interest bearing account for the United States District Court.

All taxes, court fees, and administrative fees for collection bygrantor and beneficiary have approved for distribution and all twelve million dollars shall be donated to non-profits, hospitals, community programs and religious organizations. Approved by Seared Party, andBeneficiary J.^^icLZ..

Trustees: 1) Chief Justice Wright 2) Justice Myers 3) Justice Evans 4) Court Registry Trust Carolyn Griffin 5) Dallas County Treasurer Pauline Medrano

Payment shall made to the following: 1) Shiners Hospital 1 million dollars 2) Cooks Hospital 1 million dollars 3) St. Judes Hospital 1 million dollars 4) Dallas Childrens Hospital 1 million dollars 5) Justice Seekers (Rev. Peter Johnson) $500,000 6) Stepping Stone School $500,000 7) Radical Faith Ministries (Min. Curika Washington) $500,000 8) Fahamme Nation of Nations $500,000 9) Force of Faith Rhema Ministry (Pastor Floyd Scott) $500,000 10) Highland Hills Productions $500,000 11) Concern Citizens Counsel $500,000 12) LYNC Transportation $500,000 13) GenerationXFactor Foundation $500,000

For a total sum of: 8,500,000.000 Trustee: Court Registry Trustee: Tax Court Trustee: Dallas County Treasury

Appointed Trustee Judge Mary Murphy

S- Sheik Tehuti, Beneficiary All Rights Reserved JURAT

State of Texas ) ) ACKNOWLEDGEMENT County of Dallas ) Before me, Jacqueline Smith Cortez, on this day personally appeared Sheik Tehuti to be the person whose name is subscribed to the foregoing instrument was acknowledged to me. Given under my hand seal of office this JSl^ay of February 2015.

facqutfine Smith Cortez, Notary Public r>$">. JACQUELINE SMITH CORTEZ My commission expires: February6, 2017 I 4tK%& Notary Public, State of Texas My Commission Expires February 06, 2017

fo& D^o^/4

EXHIBIT

A

201300025307 STATE OF TEXAS HLAFF 1/5

COUNTY OF DALLAS

SILO STABLES UNINCORPORATED § § § § § § TRANS-ATLAS FINANCIAL INC. § Cyrus Raoufpur, CEO §

MECHANIC'S LIEN

COMES NOW, NOTICE is hereby given that this Common Law Lien Claim isbeing filed in good faith as a legal At-Law-Claim (as distinguished firm an equitable or statutory claim) upon and Trans-Atlas Financial, Inc. and also out ofreal property commonly known as the house and lot at: SILO STABLES, 3915 CEDARDALE ROAD, DALLAS, TEXAS 75241 with the following description:

Being a⁵.049 acre tract ofland situated in the GEORGE FLOYD SURVEY, ABSTRACT No. 463, Dallas County, Texas and being more particularly described on Exhibit A attached hereto and made a part hereof for all purposes.

SILO STABLES

CONSTRUCTION OF RIDING ARENA AND DIRT FILL IN FENCE +GATE; $30,000.00 DRIVEWAY ENTRANCE +PARKING LOT EXIT; FILL IN TRACTOR WORK ROAD BASE ASPHALT $200,000.00 INSTALL PARKING BLOCKS GIVEN 35 X30 EACH TOTAL $1,050.00 INSTALL ELECTRICAL WmE AND WIRED THIRTY ONE STALLS 12X14 $400.00 EACH TWENTY ONE EXTERIOR POLE LIGHTS $250.00 EACH INSTALL OBELISK FOUNTAIN $8,000.00 INSTALL FENCE AT OFFICE $4,000.00; BUILD» KITHCEN $40,000.00 OFFICE A$30,000.00 OFFICE B$30,000.00 BATHROOM 1 $25,000.00 BATHROOM 2$32,000.00 CONFERENCE ROOM $4^;M ?,ATI° $15,000.00 BUILD PATRON STONE $20,000.00 INSTALL PATIO"COVER $2,000.00 INSTALL SIDEWALK AT OFFICE AT BARN $^^STALL WASH RACK ONE $32,000.00 INSTALL WASH RACK $30,000.00 TACK ROOM 15 TOTAL $5,000,00 EACH UTILITY ROOM EQUIPMENT $20,000.00 TACK

REPAIR SHOP $15,000.00 TACK + SHINE REPAIR $20,000.00 INSTALL FENCE AROUND PROPERTY $5,000.00 INSTALL TRAINING ARENA $15,000.00 INSTALL PLUMBING + SEPTIC TANK $20,000.00 INSTALL WIRING UNDER GROUND CABLE FROM SUPPLY $8,000.00 LANDSCAPING SAWDOWN TREES FLOWERS BEDS AND MAINTENANCE $40,000.00 TOTAL $12,996,400.00.

PERSONAL PROPERTY: This claim shall operate in the nature of a "security" for the repair, maintenance, and improvements of the herein described property, performance of obligations related to property of all kinds. This claim is made pursuant to decisions of the United States Supreme Court. This Common Law Lien is dischargeable only by SILO STABLES, Secured Party, or by a CommonLaw Jury in a Court of CommonLaw and according to the rules of Common Law, It is not otherwise dischargeable for OneHundred (100) years, and cannotbe extinguished due to thedeath of SILO STABLES Secured Party, or by SILO STABLES Secured Party's heirs, assigns, orexecutors. This Common Law Lien is for repairs/maintenance and improvements related to said SILO STABLES Secured Party, and performance ofduty related to all other assets beginning 05-15-2011 the amount of $12,996,400.00 lawful money ofthe United States DOLLAR being described inthe 1792 US Coinages Acts as371,25 grains offine silver, orthe equivalent ofGold, notes or other instruments acceptable to SILO STABLES. (Emphasis added). The failure, refusal, orneglect ofThird Party Attorney(s) to demand, by all prudent means, that the Sheriffofthe is County convene aCommon Law Jury to hear this action within ninety (90) days from the date offiling ofthis instrument will be deemed as prima facia evidence ofan admission of"waiver" to all rights on the property described herein. (Neglect; to give reasons on the record for arefusal to call said court has been held a"Waiver"); (see law express and implied in (1 Campd. 410 n., 7Ind. 21). (Emphasis added). Common Law Lien definition: One known to orgranted by the common law, as distinguished from statutory, equitable and maritime liens; also one arising by implication of law, as distinguished from one created by the agreement ofthe parties. It is aright extend to aperson to retain that which is in his possession belonging to another, until the demand or charge ofthe person in possession is paid or satisfied. (Whiteside v. Rocky Mountain Fuel Co., CCA. Colo. 101 F.2d 765,769). (Emhasis added). Black's Law Dictionary 6th Edition. 11 USUC (101), Paragraph (27) (310 defines "lien". The definition is new and very broad. Alien is defined as acharge against or interest in property to secure payment ofdebt or performance ofan obligation. It incudes inchoate lien; in general, the concept of lien is divided into three (3) kinds of liens: judicial liens, security interests, and statutory liens. These three (3) categories are mutually exclusive and are exhaustive except for certain Common Law Liens. This Common Law Lien supersedes Mortgage Lien, Les Pendens Liens and Liens of any otherkind.

This is a suit or action at Common Law and the value in controversy exceed twenty (20) dollars. The controversy is not confined to the question of Title to Property or in relation to other property, but SILO STSBLES Secured Party's Common Law Claim for the repair/maintenance and improvements to the herein describedproperty,and obligations of duties, wherein the SILO STABLES Secured Party demands that said controversy be determined by Common Law Jury in a Court if Common Law and according to the Rules of Gunroom Law.

SILO STABLES Secured Party has been filed with the Office ofthe Secretary of State, State of Texas. UCC-1 Financial Statement Filing No. 08-0036569825.

Workon property beganon or aboutthe 26thday of December 2004. Work was substantially completedon the 25th day of July 2011.

Sincerely, with all rights reserved. SHEIK TEHUTI By: SheikTehuti, Secured party

NOTARY'S STATEMENT

State of Texas ) County of Dallas )

On this day personally appeared Sheik Tehuti, who having first been sworn, acknowledged the foregoingbefore me.

'/.UJzJUj ,Jr^o^C un-J^ Jacqueline Smith Cortez, NOTARY PUBLIC

*v:--T-.y^ ^.GUEUNE SMITH CORTFZ I Mfcr': ! Norary Public, State ofTexas -.^••fr.-Jv/ MV Commission c>.oires l\ '^$$^ Febfiory 06, 2013

201000200479

509 MAIN ST, SUITE 200 DALLAS, TX 75202 ASSUMED NAME RECORDS CERTIFICATE OFOWNERSHIP FORUNINCORPORATED BUSINESS OR PROFESSION pws*MtoTidt5.pUSl(a)cfthtTawBiuiM3smdC<>MMrc*Cak,Ctr^^ „ . it J 10years dta^tg " which the r^hich the assumednamewill assumedname will be be used^, used ^i ^ 1^ '

j£s*~> 1. N.m* under Name muter which which Business «r Professional Service/frill be conducted (Fta* Primer Type). Sessional Sei

2. State /JAAlJW 2Z-O.VJ Business Address

3. The period, not to exceed (10) years, during which the assumed name will be used is years. 4. The Business or Professional Service under this Assumed Name will be conducted as a: ov-e<*«*one) Proprietorship Sole Practitioner (Dr/Lawyer/etc) General Partnership Joint Venture Joint Stock Company Limited Partnership Real Estate Investment Trust yx"Non-Proflt Other

Filed and Recorded Official Public Records John F. Warren, County Clerk Dallas County, TEXAS 01/25/2013 04:08:25 PM $28.00

Footnotes

[5] list the name(s) and complete street address ofOwner (s) underthe above Assumed Name. m.r*> Name Street oweei City ~"' State Zip fay //> "«??''' SfatWLu s^j,^ —-. A —75—, t,a o (////) — 7-— '— Signature Signature Signature Signature Filed and Recorded Official Public Records John F Warren, County Clerk THE STATE OF TEXAS, COUNTY OF DALLAS Dallas County TEXAS 08/06/2010 10:21:58 OM BEFORE ME, THE UNDERSIGNEDAIJT^RITY, $16.00 on this day personally appeared.*? <*}£»*• l&WZi .. known to meto be the person(s) whose wm^w subscribe tothe foregoing instrument and 20WG0200479 acknowledge to me that he executed the same for the purpose and consideration therein expressed. .day of. ,20_^2_ [OHN F. WARREN, COUNTY CLERK 201300025307