Bankers
-
157Jarl 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.
-
186Bankruptcy 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...
-
247Inheritor 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...
-
344Operation 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.
-
241Tuesday 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...
-
1.0KThe $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.
-
271Stunning 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...
-
191Epleys’ $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
-
193Adame: 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.
-
338Supported 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.
-
224DHI 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...
-
210Bandit 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.
-
301Wedding Venue: The Browns Retain Bandit Lawyer Erick DeLaRue to Stop Foreclosure of The Vine in Austin
BI Holdings LLC requests that this Court issue a TRO and thereafter a Temporary Injunction, to restrain Defendant from selling property.
-
296Bandit Lawyer Erick DeLaRue and His Delinquent Client Edward C. Rajuai aka Charles Rajuai
Edward Rajuai aka Charles Rajuai doesn't appear to pay anyone from the federal government to his business suppliers.
-
294Bandit Lawyer Erick DeLaRogue and His Client Carl D. Rivers Preposterous Claims Granted $500 TRO
The storytellin' and untruthful lawsuits clearly have no boundaries with Houston-based foreclosure defense lawyer Erick Delarue.
-
385Deutsche Bank and PHH Mortgage Corp. Announce “Predatory Lending” is Not Recognized in Texas Courts
First, predatory lending has not been recognized as a cause of action in any court in Texas, says counsel Dykema, a Texas...
-
1.1KBandit Erick DelaRue’s Representation of Alberta Shaw or Agent Continues Regarding Another Home
Yuquian Lu buys the property as a rental home while in litigation, closing the deal in February 2024, case dismissed at the...
-
1.0KStill Doin’ Business as a Fraud in Texas: Anthony Quinn Welch DBA Superior Consulting Group Et Al
Convicted Felon Anthony Welch has been stealin' and thievin' for many years in Texas and we're watchin' these foreclosure cases closely.
