Fake Documents
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1.5KBanditville 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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324Quick-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.
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1.4KFederal 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.
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227Houston 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...
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1.1KDrive-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...
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2.0KLegal 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.
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582Bail 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.
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408The 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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440Operation 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...
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450Operation 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.
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452Disbarred 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.
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331From 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.
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371Bandit Lawyer Erick DeLaRogue and His Client Carl D. Rivers Preposterous Claims Granted $500 TRO
The storytellin' and untruthful lawsuits clearly have no boundaries with Houston-based foreclosure defense lawyer Erick Delarue.
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946The Time To Collect On This Mortgage Has Expired: It’s a Nullity Under Texas Law
Res judicata does not operate as a bar to litigation when the second claim could not be raised in the previous litigation
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781Criminal Acts: BDF and Hopkins Law Conspire with Lenders to Commit Fraud on the Court and Parties
The Greatest Theft of Citizens Homes has become an Egregious Vendetta by Lawyers and the Judiciary against one homeowner, Joanna Burke.
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460TX State n’ Federal Officers of the Court Garner Illicit Fees from Felon’s Fraudulent Real Estate Scheme
A fraudulent foreclosure auction system enables a felon with multiple businesses to litigate repeatedly over homes he does not legally own.
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561The Shadowy Dealings Behind Texas Foreclosures: Real Estate Scammers and Their Court Allies
LIT Continues to Unmask the Ongoing Collaboration Between Fraudulent Real Estate Operators and Complicit Court Officials Driven by Greed.
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267Bandit Lawyer Jeff Jackson Files Suit for Sergio and Ana Mireles Which Purportedly Seeks to Defraud Lender
LIT's investigation challenges the truth and veracity of the Mireles's lawsuit, which appears to be soaked in perjury and fraudulent conduct.
