S.D. Tex.
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228Harris 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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275Bail 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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158The 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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226Wells Fargo Bank’s Budget Foreclosures in Texas: A Lone Legal Wolf Files Latest Suit in Federal Court
Low Fee Lawyers: Normally in Texas there is two, and up to 5 foreclosure mill lawyers appointed to represent lenders or mortgage...
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234Operation 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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198From 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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188The 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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168The Wankers Retain Jeff Jackson and US Bank Evict BDF in Favor of Bradley in Federal Court
MOTION to Substitute Attorney Joshua A. Lesser of Bradley in place of Shawnika L. Brooks and Robert D. Forster of BDF Law...
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129Candace 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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101Dead or Alive Your Home is Wanted: PHH Onity and the Wolves take on 71 Year Old Bernice Atkins
Hilbert Arvie was a borrower under a loan agreement who died on or about April 11, 2022. Bernice Atkins is a borrower...
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113Jarl Felder: Suggestion of Death During the Wolves of Foreclosure Litigation in Federal Court
US Bank employed a private investigator. Upon information and belief, Defendant Jarl Felder died on October 1, 2023.
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189Fifth 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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99Bankruptcy Judge’s Ruling Sparks Contempt: Codilis n’ Moody’s Daily Fines for Non-Compliance
Codilis and Moody were ordered by Judge Isgur to appear separately on behalf of Deutsche Bank, Nationstar and Lakeview or face daily...
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144Pigs, Truffles, Ho’s n’ Hotels
Quincy Gordon was arrested for allegedly running a prostitution ring at the hotel and he's sued, now claiming destruction of video evidence.
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203Operation 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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258Svetlana 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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261Svetlana 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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164Bandit 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.
