Bankers
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737Zions Bank Retains Bob Kruckemeyer to Collect on Defaulted Notes Before Judge Donna Roth
A Subliminal Message: Zions Bank Leverages Historical and Modern-day Connections in Harris County Texas Legal Financial Dispute.
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267Operation Blackstone: The Hot Facts and Timeline of Anthony Quinn Welch’s Incarceration for Tax Fraud
Anthony Quinn Welch was indicted on four counts of preparing false income tax returns and two counts of filing fraudulent income tax...
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156Walter Williams Wells Fargo Loan Mod Didn’t Count On Florida Foreclosure Deficiency Judgment
The Florida deficiency judgment from 2022 pre-dated the 2024 loan modification but now the judgment holder wants paid and seeks to foreclose.
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187The Wankers Retain Jeff Jackson and US Bank Evict BDF in Favor of Bradley in Federal Court
MOTION to Substitute Attorney Joshua A. Lesser of Bradley in place of Shawnika L. Brooks and Robert D. Forster of BDF Law...
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169Candace Brooks Hires The Pope and The Lord Removes Her to a Higher Pulpit
It's all BBQ and Brisket. Maybe Candace Brooks can get refinanced by former bankruptcy Chief Judge David R. Jones and his own...
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126Dead or Alive Your Home is Wanted: PHH Onity and the Wolves take on 71 Year Old Bernice Atkins
Hilbert Arvie was a borrower under a loan agreement who died on or about April 11, 2022. Bernice Atkins is a borrower...
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125Jarl Felder: Suggestion of Death During the Wolves of Foreclosure Litigation in Federal Court
US Bank employed a private investigator. Upon information and belief, Defendant Jarl Felder died on October 1, 2023.
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118Bankruptcy Judge’s Ruling Sparks Contempt: Codilis n’ Moody’s Daily Fines for Non-Compliance
Codilis and Moody were ordered by Judge Isgur to appear separately on behalf of Deutsche Bank, Nationstar and Lakeview or face daily...
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180Inheritor Charlotte Gonzalez Defeats Deutsche Bank National Trust Co as Appeal Deemed Too Late
$60k Lien Discharged: When a notice of appeal is not timely filed, this Court lacks jurisdiction over the appeal and must dismiss...
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239Operation Blackstone 2024: Texas, the Judiciary and US Government Cleanup of “Serial Squatter” Fraud
The time has arrived. Texas, the US Gov and related agencies implement cover up the financial crisis related fraud against Texan homeowners.
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168Tuesday TRO: Marilyn Harrison Stops Deutsche Bank Foreclosure Sale On Morning of Sale
Temporary restraining order granted for a cash sum of $250 at 0930 hrs on Tuesday morning re 11831 Bee Ln Houston TX...
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956The $2.5M Home Break-In: Felon Anthony Welch n’ Co-Conspirator Eno Williams are “Serial Squatters”
Convicted Felon Anthony Welch and his co-conspirator Eno Williams file multiple proceedings in Corpus Christi's appeal court.
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207Stunning Non-Disclosure of Past Litigation n’ Order of Foreclosure by Bandit Lawyer James Q. Pope
The judgment of foreclosure Order was signed by Court 215 Judge Palmer on June 6, 2024, leading to the Sep. 2024 listing...
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143Epleys’ $5 Million Blunder: JPMorgan Chase Sued Over Scammer Incident
Legal and Financial Implications Arising from the $5 Million Wire Transfer Mistake Involving Scammers and JPMorgan Chase
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137Adame: The Minimalist Foreclosure Defense Strategy
Bare-bones budget-focused no-evidence petition to stop September 2024 foreclosure sale by auction in Harris County District Court.
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238Supported by Midfirst Bank, Shelley Hopkins Seeks Duel with Loan Star Fast Funding in Federal Court
Judge shopping Shelley Hopkins supported by Midfirst removes Loan Star Fast Funding represented by Geoffery Mayfield.
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142DHI Holdings LP Contend Deutsche Bank’s Out of Time On A Couple of HOA Foreclosed Homes
The Harbor Lake property in Humble is worth around $266k and it was purchased by DHI at HOA Auction for $14k. They've...
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158Bandit Lawyer Erick DeLaRue and Bankruptcy Court Addict Alexandra Naranjo Stop Sale
Alexandra Naranjo has been repelling foreclosure since 2011 and court records show that she's achieved this by filing multiple bankruptcies.
