Fraud
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1.1KHouston Bandit and Sanctioned Lawyer Ray L Shackelford is Invited to Co-Defend Thievin’ Scammer
The defendants engaged in a business email compromise scheme in which they scammed victims out of more than $5 million.
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992Shacked Up: Lewbonne Development Real Estate Investors Fighting Foreclosure in Houston
A residential home at 4730 Ivanhoe St in Houston and adjacent is a vacant lot at 4734 Ivanhoe St in Houston, Texas...
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751Shack’s Insomnia: Filing Baseless Lawsuits to Stop Foreclosure When It’s Ricardo “Kickbacks” Aguirre
Trustee Davila, Lopez, and Leticia Ablaza demanded that HISD cancel its contract with MetroClean, and award it to Accel Building Maintenance.
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764The Shack Train is Pullin’ Into the 14th Court of Appeals Puffin’ Smoke for Indicted Tony Hutchison
Anthony Hutchison systematically over-billed HISD and inflated bills for service. Ray L Shackelford is a close friend, associate and lawyer.
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830Lisa Mills is Attempting to Evict Scary Andrew Lehman from her Magnolia Residence
Andrew Lehman misrepresented his income and other facts to Mills to induce her to lease her house to him in Magnolia. He...
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1.2KResidential Mortgage Consultant Christopher Wyatt Defends HOA Foreclosure Action
Chris Wyatt's removed federal foreclosure with PHH Mortgage was continued when he filed a now dismissed bankruptcy. It's dismissed.
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518The Ivory Tower Deceit: Harvard and Top-Tier Universities Financial Fraud by Rebels Unmasked
Academic Integrity at Risk: How Professors' Financial Crimes Impact Their Disciples in the Legal Profession, particularly the Judiciary.
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885Judge Bennett’s Magistrate Judge Yvonne Ho is the Antithesis of Honorable Stephen Wm. Smith
Magistrate Judge Yvonne Ho's order proves she's very willing to blank fraudulent transfers, title deed fraud, perjury and legal misconduct.
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462The Press Act (H.R.4330): To Protect Reporters’ First Amendment Rights Against Gov. Surveillance
Protect Reporters from Exploitive State Spying (PRESS) Act
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376The Shack Shakedown: There’s Juggin’ and Shackin’ and finally there’s Mortgage Fraud
A free halfway house to convicted Nigerian felons and the DOJ's Asset Forfeiture and Money Laundering Section ain't collecting on restitution.
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559Texas Lawyer Colleen McClure Doesn’t Care for Public Scrutiny and Judge Dawn Rogers Obliges
Compare with the Federal Court docket pertaining to the same case. There is no restricted docket. This restricted petition violates TX laws.
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1.3KBlatant Judge Shopping as Sanctioned Lyin’ Lawyer Clay Vilt Features with Ursula Hall in Samurai III
Bandit Lawyer Clay Vilt returns for third attempt and finds himself before sanctioned and admonished Harris County District Judge Ursula Hall
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838With Galveston Judge Jeff Brown’s 26-Page Opinion from April 2023 Lost at Sea, Kindi Shepard Returns
It also looks like Emily Stroope managed to convert Deutsche Bank to a new client for Baker Donelson when she left the...
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703Turncoat and Bandit Lawyer Jason LeBoeuf Handed the Strange Baton in Adversary Bankruptcy Case
SDTX Adversary case for Declaratory judgment Complaint by Robert Strange Jr against Deutsche Bank National Trust Company.
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582Federal Case Style Altered from Mortgage Servicer to Known Straw Bank With History of Financial Crimes
ORDER for Initial Pretrial and Scheduling Conference set for 5/26/2023 at 01:45 PM in Courtroom 3A Houston before Judge Keith P Ellison.
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1.3KWhy is Loan Star Fast Funding LLC Listed as Owner of Stella Poe’s Homestead for Ten Bucks
Stella Poe is an elderly widow. Her husband died in 2018. She was facing a final court eviction case when the Ten...
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548LIT’s Last Supper Series: Is this Private Lawyer a Wingman for the U.S. Gov and Texas in Libel Lawsuit?
Bob’s private law practice focuses on debt collection, however this is intermingled as a trusted wingman for both Texas and the US...
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640Cashin’ in On Healthcare Fraud. That’s Harvard Trained Harris County District Judge Lauren Reeder
Judge Lauren Reeder would quash Mark Burke’s witness subpoena’s which could incriminate her, in particular the Court Reporter Norma Thieme.
