Fraud
-
90The Kings Mill “Racetrack” Lawsuit: Kingwood HOA and Ethel McCormick Settle Wrongful Death Claims
Residents of the Kings Mill subdivision have alerted the HOA for years of the dangers Kings Mill Lane, also known as the...
-
137Quick-Fire Ruling by Federal Magistrate Judge Challenges Integrity of Her Own Scheduling Order
Uneven Treatment: Judge Allows Longer Response Time for Opposing Party and their Counsel Despite Previous Restrictions on Pro Se Plaintiff.
-
86Kingwood Services Association Sued for Multiyear Financial Fraud by HOA Subdivision
Despite a budget surplus, Kingwood Service Assoc. claims that excess funds are still needed, denying Mills Branch significant unspent amounts
-
966Federal Court Bailouts: The Troubling Connection Between PHH Mortgage Corp. and Judicial Corruption
The Southern District of Texas Houston Division's Federal Court Scandals mount as this case presents a further example of Judicial Activism.
-
1.4KA Deep Dive into Farkas I (2011) and Farkas II (2016) Provide Fifth Circuit Foreclosure Paradoxes
A review of legal procedures in federal court foreclosure proceedings show selective application of the laws and glossed opinions.
-
113Houston Federal Court’s Judicial Order Cloaks the Written Truth and Assaults Ailing Elder Widow
A true and accurate copy of the legal filings presented by Plaintiff has not been uploaded to the docket prior to release...
-
956Drive-By Hit and Run: Judge Ewing Werlein Jr Defies Courts’ Own Precedent to Absurdly Invent Jurisdiction
The Southern District of Texas Houston Division's Federal Court Scandals mount as this case presents a further example of Judicial Activism from...
-
1.0KLegal Elder Abuse: Judicial Warfare, Hostility and Ham-Fisted Bullying in Bad Faith
The “Jones Romance Scandal” exemplifies a broader issue in the courthouse, revealing attempts to maintain invented jurisdiction in this case.
-
201Harris County Criminal Magistrate Judge Sharon Chu aka Muharib’s Bad Faith Bankruptcy Dismissed
Jan. 2024: The judges of Harris County District Courts appointed Sharon Chu Criminal Law Hearing Officer. In federal court, this happened.
-
245Bail Bond Co. Owner: Sheba Muharib’s Egregious Perjury in Application for Federal Public Defender
As we've learned during our investigations, non-disclosure, perjury and falsifying statements is mandatory and excusable in Texas courts.
-
143The Muharibs’ $555k Bond Default: United States Fire Insurance Co. Roasted by Judge Al Bennett
Producers in the bond business, like Muharib, enjoy the benefit of keeping the majority of the premium paid on each bond written.
-
221Operation 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...
-
176Fifth Circuit Orders Remand of Michael Van Deelen’s Case for Further Fact-Finding
Jurisdiction Dispute: Michael Van Deelen’s Objection to Bankruptcy Court's Authority Triggers Further Review
-
187Operation 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.
-
158Disbarred and Reinstated Lawyer George Bishop’s Appeal Loss Reaffirms He’s a Texas Legal Bandit
Reinstated Texas Lawyer George Bishop's purportedly fraudulent and backdated deed filings goes unchecked or without referral to the State Bar.
-
913The $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.
-
165From Convicts to Currytown Tycoons: Bandit Lawyer Rhonda Ross’s Mega Client List
Rhonda Ross’s Unique Clientele: Felons, Moguls, n' Everything in Between; A Diverse Client Roster: From Anthony Welch to Mega's Ali Lahijani.
-
110Epleys’ $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
