State Judges
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501Bailey 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...
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1.7KJudicially 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.
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2.1KThe Real Scumbag Series: Investigating Nanik Bhagia’s 10-Year Connection to 5709 Langley
Larry Preston (1947's) Connection to 5709 Langley Houston, TX 77016 Reappears: Harris County Courts Rename Him Sui Juris.
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1.7KBanditville 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.
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1.4KWidow 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...
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391Despicable 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...
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1.5KBandit 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.
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544Attorney 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.
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1.6KA 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.
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464Judges’ Eskridge and Bryan Reject Pre-Filing Injunction and to Declare Litigants Vexatious
Seven years of litigation by the tenants against their landlords in both state and federal court ends in dismissal with prejudice.
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830Harris 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.
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605The 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.
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678High-Speed Chase: Muharib Sends Catch-Me-If-You-Can Response to Repo Man
How Wisam Muharib, Owner of a Bail Bond Business Uses His Corvette to Dodge Debt Collection and Hide Assets from Forfeiture.
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924Zions Bank Retains Bob Kruckemeyer to Collect on Defaulted Notes Before Judge Donna Roth
A Subliminal Message: Zions Bank Leverages Historical and Modern-day Connections in Harris County Texas Legal Financial Dispute.
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625From Wheels to Walls: Veronica McKelvin Smith’s Navigating the Chasm Between Hope and Despair
Struggling with Repossession and Foreclosure: Veronica McKelvin Smith Faces Eviction After Legal Battles in State and Federal Courthouses
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402Walter Williams Wells Fargo Loan Mod Didn’t Count On Florida Foreclosure Deficiency Judgment
The Florida deficiency judgment from 2022 pre-dated the 2024 loan modification but now the judgment holder wants paid and seeks to foreclose.
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546The Persistent Pro Se Julius North
In forma pauperis (IFP) abuse goes unchecked in Harris County District Court as North files 8 lawsuits in one day, all granted.
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461Candace Brooks Hires The Pope and The Lord Removes Her to a Higher Pulpit
It's all BBQ and Brisket. Maybe Candace Brooks can get refinanced by former bankruptcy Chief Judge David R. Jones and his own...
