Fraud
-
437Who is David Oubre of Houston, Texas?
Texas attorney David Alan Oubre works for biglaw firm Lewis Brisbois and focuses on auto accident lawsuits.
-
811Another Completely Sealed Petition, this time by Judge Beau Miller, who’s a Judicial Board Executive
How can you apply the law if Judges and lawyers in Texas don't follow the law? There's a name for it, we...
-
896Houston Lawyer William “Bill” Ramey’s PPP Loan Application Fraud
PPP liar loans under the microscope at the Fifth Circuit, a court which has blanked the largest liar loans in American History...
-
748Federal and Appellate Judges Invalid 72 Hr Removal Requests Sent to LIT During Friday Suppertime
Delete Me Demands are emailed via a private entity called Abine, Inc, a computer software development company focused on privacy tools.
-
1.0KThe Sequel to Harris County Texas Title Deed Fraud Alert
Harris County Texas Title Deed Fraud Alert; It's the Thieves known as Millennia Properties aka Sandy Forsythe, Justina Pasquale and Clay Vilt
-
842Bandit Lawyer Clay Vilt Files C J Charles Stop Foreclosure Auction Lawsuit Early
Robert Clayton Vilts' Stop Foreclosure Auction Practice is still motoring along, despite a rap sheet as big as Ken Paxton and Nate...
-
711Hey Texas, Do Y’all Think Bandit HOA Lawyer Robert “Robbin'” North Is a Bounty Hunter? LIT Sure Does.
LIT's Reviewed HOA Lawyer Robert V. North's Civil Action History in Harris County, and it's Plain and Obvious to us, he's a...
-
1.3KIn May 2023 LIT Can Reaffirm Bandit Debt Collectors Andrews Myers PC Still Above the Law
There's an invasion of law firms violatin' Texas debt collection laws. But if Outlaw State Judges blank the Rule of Law, it...
-
949Bandit Lawyer Clay Vilt Claims Crypto.com Stole over $2 Million Dollars from his Trading Account
We're more interested in the waiver of summons being returned from Florida based lawyer Charles Throckmorton of Carlton Fields.
-
925Real Estate Developer Ali Choudri Sues Wayne Dolcefino Before Judge Bennett in Federal Court
And we know the relationship that Judge Al 'Bent' Bennett shares with Harris County District Court and Choudri's former staffer, now a...
-
3.4KLIT’s Flamin’ Hot Revelations About Lyndell Leroy “Lynn” Price of The Turkey Leg Hut
Lyndell Price has shot to celebrity status in H-Town and this Bad Boy seems to have the Judiciary and Police Wipin' Criminal...
-
884Why is Federal Judge Kenneth Hoyt’s former Son-in-Law Associatin’ with Crooks n’ Bandits
Superior Consulting Group were before Judge Hoyt very recently and LIT was trackin' the case. Apparently, it's a very small place, H-Town.
-
771Edgefield Holdings Bring In Bradley On this Fraudulent Transfer Debt Collection Case
As warranted as this case may be, it doesn't detract from the fact that Bradley and Feldman do not hold active surety...
-
869Doin’ Business as a Fraud in Texas (DBF): Anthony Quinn Welch DBA Superior Consulting Group Et Al
Convicted Felon Anthony Welch has been stealin' and thievin' for many years in Texas with hardly a scratch to his name or...
-
526Curry Town’s Mike Razi Shahrokh and Real Scumbag Jerry Schutza in a Ridiculous Theory Real Estate Frenzy
A sole proprietorship is not a person . . . It is not a corporation, partnership or other juridical person. It cannot...
-
984Curry Town’s Mike Razi Shahrokh and Real Scumbag Jerry Schutza Unlawfully Seekin’ to Steal Real Estate
Mike Razi Shahrokh is another Curry Town REI Scumbag and he's in the right company with sanctioned Texas Lawyer Jerry Schutza.
-
514Mehrdad Moosavi of Kemahproperties LLC and Ramiro Ortego Sued for Real Estate Fraud
Betanco was allegedly defrauded by Ortego, which resulted in Betanco being dispossessed of the homestead. No exhibits attached to complaint.
-
533Ronnie Wilson and Bandit Jimmy Minerve Snap Removed by the Debt Collectin’ Michael Hord
And the usual notary returns for the bandit, the vexatious litigant named Kevin Bierwirth from Austin, visitin' Houston again.
