State Judges Archives - Page 3 of 59

Legal Bandit Dave Medearis Represents Brandon O’Neill in this Stop Foreclosure Case

Will foreclosure defense lawyer Dave Medearis obtain payment for his services from financially delinquent Brandon O'Neill?

248

Bandit Lawyer James Minerve Granted TRO for $500 In HOA Foreclosure Proceedings

Bandit lawyer James Minerve has an offer waitin' to buy this home in 10 days or less after obtainin' the TRO -...

204

Bandit Lawyer Erick DeLaRue Provides In-Home Counseling Services

As the Batistes' face mounting legal challenges including a pending HOA foreclosure, he's the first lien responder.

298

Legal Bandit Dave Medearis and Familiar Alvin Hodges Return to Harris County District Court

On September 23, 2024, a default judgment was entered in expedited foreclosure proceedings. Have no fear Alvin, legal Bandit Dave is here.

1.2K

The Distressed Sweeney’s Return to Court with Absentee Defense Lawyer Gannon the Cannon

After dismissal of their federal lawsuit and termination of relationship with lawyer Dave Medearis, the Sweeney's hire J GANNON HELSTOWSKI.

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Emplify LLC’s Chase Foreman Appears Pro Se in Foreclosure Proceedings for Investment Property

Previously Acting Pro Se for His LLC, Foreman Faces Legal Challenges Under Texas Law when trying to stop foreclosure of business property.

126

John Robinson Jr n’ US Gov. Protected Bandit Lawyer Clay Vilt Quickly Escorted Off Federal Court Premises

John Robinson claims the home as his main residence but LIT's investigation reveals he's living in South Carolina confirmed by affidavit.

1.1K

US Gov. Cleanup Continues as Justina DePasquale Leaves a Heavy Footprint of Fraudulent Conveyances

The U.S. government appears to allow unscrupulous bad actors to flip properties rather than returning them to the original homeowners.

1.1K

US Gov. Cleanup of CCTX Continues: Exposing Legal Bandit Dave Medearis and the Foreclosure Scam Fallout

Bandit lawyer Dave Medearis came knockin' and presented his petition claimin' Susan Casias was a felon and he'd pursue justice for victims.

155

Bailey Law Stands Accused of Unlawfully Dippin’ into Millions of Dollars of International Client Funds

Jess Bailey of Bailey Law Firm in the Woodlands has failed to return over $1.5 Million Dollars of Client Funds Despite Repeated...

1.4K

Judicially Protected Foreclosure Scammers Switch Trustee After Being Sued Before Judge Manor

Sandy Forsythe and Justina De Pasquale of New Millennia Properties Switch out Trustees including con man Brian Brewer on Oct. 25, 2024.

1.6K

The Real Scumbag Series: Investigating Nanik Bhagia’s 10-Year Connection to 5709 Langley

Deceased Larry Preston's Connection to 5709 Langley Houston, TX 77016 Reappears: Harris County Courts Rename Him Sui Juris.

1.3K

Banditville Showdown: Ali Choudri sues Christopher “Chris” Wyatt

Choudri avers that Wyatt has multiple arrests and convictions for high misdemeanors and felonies, even using the alias Jonathan Sanders.

550

Widow Ursula Riston’s First Lawsuit against Deutsche Bank is Snap Removed to Federal Court by McGlinchey

Riston is represented by foreclosure defense counsel in this matter and not one of the usual suspects, who secured a TRO in...

139

Despicable Opposing Counsel’s Late Late Show Complainin’ About Legal Bandits Raises Skepticism

HWA seeks attorney fees as a sanction and rescission of TRO. However, they have been complicit in allowing the past abuses to...

1.2K

Bandit Lawyers Erick Delarue and James Pope Challenged in Ali Choudri’s Foreclosure Defense

This is the fourth meritless action in this district initiated by Ali Choudri to thwart foreclosure aided by lawyers Delarue and Pope.

274

Attorney Erick Joseph Delarue Plays the Arabian Name Game with Equestrian Stacey Mlak

Wells Fargo filed for an expedited foreclosure in July. The default hearing is set for Oct. 15, 2024. Delarue commenced new proceedings.