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» Sterling Currency Group Fraud Case - United States Court of Appeals For the Eleventh Circuit - 8/14/24
Meta 1 Coin Scam - Bank Of America Na against Wanda Ironheart Traversie-warner Aka Wanda I Warner Aka Wanda L Traversie I_icon_minitimeSat Sep 07, 2024 8:16 pm by RamblerNash

» Iraqi Dinar (IQD)
Meta 1 Coin Scam - Bank Of America Na against Wanda Ironheart Traversie-warner Aka Wanda I Warner Aka Wanda L Traversie I_icon_minitimeSat Sep 07, 2024 7:24 pm by RamblerNash

» The Iraqi Dinar Revaluation Scam: False Hope, Financial Deception
Meta 1 Coin Scam - Bank Of America Na against Wanda Ironheart Traversie-warner Aka Wanda I Warner Aka Wanda L Traversie I_icon_minitimeSat Sep 07, 2024 7:13 pm by RamblerNash

» Yes, the Iraqi Dinar is a SCAM: Responding to Marcus Williams' Comments on my Investment Scam Video
Meta 1 Coin Scam - Bank Of America Na against Wanda Ironheart Traversie-warner Aka Wanda I Warner Aka Wanda L Traversie I_icon_minitimeSat Aug 24, 2024 11:12 pm by RamblerNash

» AMERICA’S COLOR REVOLUTION — Brought To You By The U.S. Intelligence Community & Coming To A City Near You
Meta 1 Coin Scam - Bank Of America Na against Wanda Ironheart Traversie-warner Aka Wanda I Warner Aka Wanda L Traversie I_icon_minitimeMon Jun 17, 2024 5:58 am by kenlej

» Go Russia
Meta 1 Coin Scam - Bank Of America Na against Wanda Ironheart Traversie-warner Aka Wanda I Warner Aka Wanda L Traversie I_icon_minitimeMon Jun 17, 2024 5:49 am by kenlej

» I am too pretty for math, but....
Meta 1 Coin Scam - Bank Of America Na against Wanda Ironheart Traversie-warner Aka Wanda I Warner Aka Wanda L Traversie I_icon_minitimeWed Jun 12, 2024 6:56 pm by Mission1st

» Interesting article
Meta 1 Coin Scam - Bank Of America Na against Wanda Ironheart Traversie-warner Aka Wanda I Warner Aka Wanda L Traversie I_icon_minitimeWed Jun 12, 2024 6:34 pm by Mission1st

» Phony Tony: New Platform, same old song and dance
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» The Craziness of Scam by "Tony TNT Renfrow" and the Iraqi Dinar Currency Scam
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» Even conspiratorial currency speculators aren’t buying a Russian ruble revalue - It’s not the next the Iraqi dinar
Meta 1 Coin Scam - Bank Of America Na against Wanda Ironheart Traversie-warner Aka Wanda I Warner Aka Wanda L Traversie I_icon_minitimeMon Jun 10, 2024 1:04 pm by RamblerNash

» The Fundamentals of Finance and Pimpy Live
Meta 1 Coin Scam - Bank Of America Na against Wanda Ironheart Traversie-warner Aka Wanda I Warner Aka Wanda L Traversie I_icon_minitimeFri Jun 07, 2024 5:02 pm by Dorotnas

» Carnival Rides
Meta 1 Coin Scam - Bank Of America Na against Wanda Ironheart Traversie-warner Aka Wanda I Warner Aka Wanda L Traversie I_icon_minitimeFri May 10, 2024 5:03 pm by kenlej

» Go Russia
Meta 1 Coin Scam - Bank Of America Na against Wanda Ironheart Traversie-warner Aka Wanda I Warner Aka Wanda L Traversie I_icon_minitimeSun May 05, 2024 10:51 am by kenlej

» Textbook Tony
Meta 1 Coin Scam - Bank Of America Na against Wanda Ironheart Traversie-warner Aka Wanda I Warner Aka Wanda L Traversie I_icon_minitimeMon Apr 29, 2024 4:13 pm by Mission1st

» The Rockefellers and the controllers are freaking out right about now
Meta 1 Coin Scam - Bank Of America Na against Wanda Ironheart Traversie-warner Aka Wanda I Warner Aka Wanda L Traversie I_icon_minitimeFri Apr 26, 2024 11:16 am by kenlej

» Phony Tony sez: Full Steam Ahead!
Meta 1 Coin Scam - Bank Of America Na against Wanda Ironheart Traversie-warner Aka Wanda I Warner Aka Wanda L Traversie I_icon_minitimeSat Apr 13, 2024 11:51 am by Mission1st

» Dave Schmidt - Zim Notes for Purchase (NOT PHYSICAL NOTES)
Meta 1 Coin Scam - Bank Of America Na against Wanda Ironheart Traversie-warner Aka Wanda I Warner Aka Wanda L Traversie I_icon_minitimeSat Apr 13, 2024 11:45 am by Mission1st

» Russia aren't taking any prisoners
Meta 1 Coin Scam - Bank Of America Na against Wanda Ironheart Traversie-warner Aka Wanda I Warner Aka Wanda L Traversie I_icon_minitimeFri Apr 05, 2024 6:48 pm by kenlej

» Deadly stampede could affect Iraq’s World Cup hopes 1/19/23
Meta 1 Coin Scam - Bank Of America Na against Wanda Ironheart Traversie-warner Aka Wanda I Warner Aka Wanda L Traversie I_icon_minitimeWed Mar 27, 2024 6:02 am by Ditartyn

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

Go down

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 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

[size]

Party Details


[/size]

  • PlaintiffBank Of America Na



  • Represented By

    • Ryan Aaron Daniel






  • DefendantWanda Ironheart Traversie-warner Aka Wanda I Warner Aka Wanda L Traversie



  • Represented By

    • Unrepresented



[size]

Court Documents


Court documents are not available for this case.

Docket Entries


[/size]

  • 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 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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