Fraud
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309Andrew P. Lehman n’ Ass’s LLC California Organizer is a Convicted Texas Thief, Prostitute n’ Drug Abuser
The latest mugshot for Harriett Cozean is from Galveston County (2023), where she's arrested for stealin' from Walmart, again.
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265Kim Morrell: Convicted Thief Operates UPS Store n’ Texas Notary Service on Layaway in Seabrook
LIT has reviewed the criminal and civil litigation history for Kim Irving Morrell spanning a quarter century, as detailed in this article.
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724Fercan Kalkan’s Financially Up the Creek as Creekside 2019 LLC is Preached to by the Pope into Bankruptcy
Stay tuned for the Gospel according to Texas.
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221Magistrate Judge Julie Hampton Releases Convicted Felon n’ Human Trafficker on $500 Deposit
The indictment alleges that Kendall Radley attempted to smuggle two Hondurans illegally into USA, found in trunk of car by border agents.
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207Bankrupt On Tavenor Lane LLC Filed Pro Se By Convicted Builder n’ Felon Kendall Radley
On investigation, however, there's other real parties in interest lurking in the shadows, Nina Micheaux and Ed Micheaux of Pearland, Texas.
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1.6KBank Fraud: Bandit Lawyer Receives 4-Year Federal Jail Sentence When Crimes Demanded 14-Years
The judge imposed a below-guidelines sentence of 48 months. Joseph Foistner had an advisory prison range of 168 to 210 months.
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1.2KThe Shack Eviction Train is Pullin’ Into Judge Hittner’s Chambers Puffin’ More Smoke for Tony Hutchison
After watchin' Harris County District Court grant a TRO and Outlaw Tami Craft Refused to Dissolve it, the Wolves snapped n' removed...
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300Bank on Judge Higginson: Fifth Circuit Shoot Down Cowboy Rustler’s Late Judicial Recusal Request
LIT disagrees with Judge Stephen Higginson's footnote argument that it would be deemed harmless that the judge did not disqualify himself.
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1.9KGulf of California: On Feb. 28, 2025 Monica Lynn Riley Jailed for 5 Years in the Former State of Texas
Riley's acts ratify the targeting of Blogger Inc. by California's corrupt Judiciary who were complicit in all acts described on LIT.
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217Gannon the Cannon Arrives in Harris County to Setup a Defense in the Fields of Six Rivers
J Gannon Helstowski Law Firm retained by Matthew Fields n' Darinka Fields, but only Matthew is named, setting up nonsuit, switch n'...
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312After 14 Months Clay Vilt Stops Hiding Care Of the US Gov. He’s in For Marsh Filin’ a Wrongful Foreclosure Suit
In November of 2023, Clay Vilt Officially Resigned from Cases. His Membership at the State Bar of Texas Halted. That Decision was...
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841The Plaintiff is Supported by The Supreme Court, President Trump, Congress n’ the People
Magistrate Judge Christina Bryan’s Face is Too Red, Even for a Sky-Blue Democrat. Red face test rejects statutory construction so absurd.
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1.7KMaserati Owner n’ Thug With a JD Andrew Lehman’s a Habitual Felon Who Won’t Stop Suin’ as a Pauper
Lehman's acts ratify the targeting of Blogger Inc. by California's corrupt Judiciary who were complicit in all acts described on LIT.
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289Without Prejudice: James Thomas English Goes For Freedom After Brushes With the Law
Six lawsuits in federal court since 2023 for James Thomas English. One warning, no sanctions or pre-filing injunction (vexatious litigant).
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1.9KGulf of California: IFP Thug With a JD and Felon Andrew Peter Lehman Sr’s Latest Criminal Arrest in Galveston
Lehman's acts ratify the targeting of Blogger Inc. by California's corrupt Judiciary who were complicit in all acts described on LIT.
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176Ndzaka Mouanda Raises Primarily State Claims in Federal Court Challenging Navy Federal Credit Union
Plaintiff chose this federal forum, has appeared in person before the Court, and has been granted electronic filing privileges in this Court.
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1.7KTrailer Trash: IFP Thug With a JD and Felon Andrew Peter Lehman Sr’s Story Doesn’t Square With Defendants
Lehman's acts ratify the targeting of Blogger Inc. by California's corrupt Judiciary who were complicit in all acts described on LIT.
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1.4KWhat’s Next for the Fords and Their Latest Legal Bandit Marcella Hagger?
Ford I Ends in Agreed Federal Court Dismissal With Prejudice n' Ford II Ends on Summary Judgment in State Court with No...
