Bankruptcy
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85Felon Marc Trammell-Wade and Sanctioned Shack Enters District Court With a Full Non-Disclosure Petition
Ancillary Judge Payne ain’t interested in the facts, just a quick disposal granting the legal bandit and his bankrupt client a $500...
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141Vilt’s Scandalous Journey: From the Great Recession Fee Fraud to Distressed Homeowner Scams
Unraveling lawyer Clay Vilt's unlawful referral fee, foreclosure defense scams and the terrifying support from state and federal authorities.
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1.3KBanditville 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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1.2KBandit 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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291Harris 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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169Candace 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...
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226Fifth 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
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296Svetlana Pestova and Luis Escobar aka Luis Vogar Sent to Mediation with Eric Carter
Another lawsuit filed by Svetlana Pestova which has been referred to mediation. This property has ties to the Rachel Gallegos article on...
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306Svetlana Pestova, aka Pestova Holdings LLC n’ the Sealed Docket at Harris County District Court
This is one of several recent lawsuit filed where Svetlana Pestova is involved. Why did Judges Schaffer and Roth seal the original...
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194Bandit Lawyer James Minerve Joins Sanctioned Shack and Schutza in Representing Terry Jones
This is the second stop foreclosure lawsuit by James Minerve on the commercial premises in 2024, with a bankruptcy sandwiched in-between.
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159Bandit Lawyer Erick DeLaRue and Bankruptcy Court Addict Alexandra Naranjo Stop Sale
Alexandra Naranjo has been repelling foreclosure since 2011 and court records show that she's achieved this by filing multiple bankruptcies.
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769The Tale of Ms. Robinson’s Dismissal With Prejudice in Galveston Federal Court by Frivolous Lawsuit Lawyer
Jennifer Robinson is alleged to be past due for the November 1, 2017, loan payment and all subsequent payments due on Manvel...
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249Harris County: A Sealed Petition and No Restraint by Bandit Erick DeLaRogue for 7502 Harrisburg LLC
The history of the Property, the loan related to the Property have been before numerous courts, both state and federal, since 2018.
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1.4KThe Golden Calf: Moses Sets Legal Standards and Evidence in Addressing Judicial Misconduct in Texas
Moses came down, not from mountain Sinai, but as Chief United States Judge Alia Moses to qualify idolatry by judges n' officers...
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1.8KConrell Hadley Hands the Baton to Bandit Lawyer Eric Rhodes in Back-to-Back Lawsuit
Neither Conrell Hadley nor his attorney's face any sanctions and hence Eric Rhodes is comfortable representing Hadley.
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426Defaults, Liens, Foreclosures and Evictions: The Former Marital Homestead of Texas Lawyer Anthony Muharib
Legal Bandit Anthony Shabazz Muharib and Ex-Wife Kim Muharib aka Kimberly Elam's Homestead in Sienna Point, Missouri City, Texas
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940Robert Orfino aka Mr. Texas Real Estate in Financial Trouble Over Swindling Allegations in Lawsuits
Real estate investors are lured into the "Mastermind" REI system and invest tens of thousands or even millions of dollars with Robert...
