202126105 –
THE ST CLAIR COUNCIL OF CO-OWNERS INC vs. WELCH, ANTHONY
(D/B/A MR PROPERTIES)
APR 30, 2021 | REPUBLISHED BY LIT: MAY 7, 2023
LIT wonders who is DBA Mr Properties, there’s a conflict on Harris County District Court filings….
LIT Investigates: This is the first of the series of posts on Superior, Mr Welch, Mr Properties, et al.
“This is not a novel event at the Malborough Square Condominiums. Julie James and Marty Guris are connected through a third person, one Anthony Welch, a/k/a Tony Welch.
Julie James has transferred property directly to Mr. Welch in 2016, and Mr. Guris has transferred property to him in 2014.
Mr. Welch appears to also have been involved with one Irma Perry Childs, in litigation her registered address is stated as 332 Wilcrest, she had two reverse mortgages on two units in Marlborough Square Townhomes, and the petition lists her address as 452 Wilcrest, which is also in Marlborough Square Townhomes.
Mr. Welch was involved in a criminal case in 2013, which was a forgery case, and gave his address at 332 Wilcrest, again in Marlborough Square Townhomes.
The HOA has gone through foreclosure proceedings with Ms. Child, Unit 452. Units 332 and 452 are now in the hands of persons with the family name Subieta, who also own 662 Wilcrest.
Consequently, the HOA was aware that the Marlborough Square Condominiums had in the recent past been targets of improper practices in connection with the foreclosure of units.”
Lawyer R K Arbuckle for Ivor Galperin (201732333 – GALPERIN, IGOR vs. JAMES, JULIE (Court 164))
| Case (Cause) Number | Style | File Date | Court | Case Region | Type Of Action / Offense | |
| 202242051- 7 Ready Docket |
WELCH, ANTHONY vs. SONIC MOMENTUM B LLC (DBA MOMENTUM COLLISION) | 7/13/2022 | 269 | Civil | Debt / Contract – Consumer / DTPA | |
| 202233523- 7 Active – Civil |
HARRIS COUNTY vs. WELCH, ANTHONY Q (AKA ANTHONY QUINN WELCH) |
6/6/2022 | 333 | Civil | Tax Delinquency | |
| 202126105- 7 Disposed (Final) |
THE ST CLAIR COUNCIL OF CO-OWNERS INC vs. WELCH, ANTHONY (D/B/A MR PROPERTIES) | 4/30/2021 | 125 | Civil | Debt / Contract – Other | |
| 202080006- 7 Ready Docket |
HARRIS COUNTY vs. WELCH, ANTHONY QUINN (DOING BUSINESS AS SUPERIOR C |
12/15/2020 | 133 | Civil | Tax Delinquency | |
| 201954901- 7 Disposed (Final) |
ECHOSTATE SOLUTION INC vs. EXCESS FUNDS ONLINE LLC | 8/9/2019 | 157 | Civil | Trespass to Try Title | |
| 201944668- 7 Disposed (Final) |
SUPERIOR CONSULTING GROUP vs. COMPASS BANK |
7/1/2019 | 011 | Civil | Foreclosure – Other | |
| 201864827- 7 Disposed (Final) |
HARRIS COUNTY vs. WELCH, ANTHONY Q ( AKA ANTHONY QUINN WELCH ) | 9/17/2018 | 189 | Civil | Tax Delinquency | |
| 201777996- 7 Disposed (Final) |
OFFICE OF THE ATTORNEY GENERAL vs. WELCH, ANTHONY QUINN |
11/21/2017 | 309 | Family | IV-D OAG ONLY-PATERNITY | |
| 201732333- 7 Disposed (Final) |
GALPERIN, IGOR vs. JAMES, JULIE | 5/12/2017 | 164 | Civil | OTHER CIVIL | |
| 201718474- 7 Disposed (Final) |
OFFICE OF THE ATTORNEY GENERAL vs. WELCH, ANTHONY QUINN |
3/17/2017 | 309 | Family | IV-D OAG ONLY-PATERNITY | |
| 201452929- 7 Disposed (Final) |
HARRIS COUNTY vs. WELCH, ANTHONY Q (A/K/A WELCH, ANTHONY QUINN) | 9/16/2014 | 165 | Civil | Tax Delinquency | |
| 201419877- 7 Disposed (Final) |
HARRIS COUNTY vs. WELCH, ANTHONY QUINN |
4/10/2014 | 125 | Civil | Tax Delinquency | |
| 201367019- 7 Disposed (Final) |
ONENESE, CHARLOTTE MICHELLE vs. WELCH, ANTHONY QUINN | 11/6/2013 | 309 | Family | IV-D OAG ONLY-PATERNITY | |
| 201325166- 7 Disposed (Final) |
RHR PARTNERS GROUPS (DBA GOTHAM PIZZA) vs. THE ARENA GROUP L P |
4/26/2013 | 215 | Civil | BREACH OF CONTRACT | |
| 201313056- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. WELCH, ANTHONY Q (AKA WELCH, ANTHONY QUINN) | 3/8/2013 | 011 | Civil | Tax Delinquency | |
| 201307024- 7 Disposed (Final) |
ONENESE, CHARLOTTE MICHELLE vs. WELCH, ANTHONY QUINN |
2/6/2013 | 309 | Family | IV-D OAG ONLY-PATERNITY | |
| 201154529- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. WELCH, ANTHONY Q (AKA WELCH, ANTHONY QUINN) | 9/16/2011 | 189 | Civil | Tax Delinquency | |
| 201143941- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. WELCH, ANTHONY Q |
7/29/2011 | 113 | Civil | Tax Delinquency | |
| 201061861- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. WELCH, ANTHONY Q | 9/24/2010 | 190 | Civil | Tax Delinquency | |
| 201056292- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. WELCH, ANTHONY Q |
9/13/2010 | 125 | Civil | Tax Delinquency | |
| 200800927- 7 Disposed (Final) |
ONENESE, CHARLOTTE MICHELLE vs. WELCH, ANTHONY QUINN | 1/8/2008 | 309 | Family | IV-D OAG ONLY-PATERNITY | |
| 200705268- 7 Disposed (Final) |
HARRIS COUNTY, ET AL vs. BRYCE PETERS FINANCIAL CORPORATION |
1/31/2007 | 151 | Civil | Tax Delinquency | |
| 200625171- 7 Disposed (Final) |
VIACOM OUTDOOR INC (DELAWARE CORPORATION vs. WELCH, ANTHONY | 4/25/2006 | 190 | Civil | ENFORCEMENT OF FOREIGN JUDGMNT | |
| 200572930- 7 Disposed (Final) |
SERVICE CONCEPTS UNLIMITED INC vs. WELCH, ANTHONY Q |
11/11/2005 | 334 | Civil | Debt / Contract – Other | |
| 200558363- 7 Disposed (Final) |
SMITH, ANTOWAIN vs. WELCH, ANTHONY | 9/9/2005 | 269 | Civil | Debt / Contract – Fraud / Misrepresentation | |
| 200558363A- 7 Disposed (Final) |
SMITH, ANTOWAIN vs. WELCH, ANTHONY |
9/9/2005 | 269 | Civil | SEVERANCE | |
| 200558363B- 7 Disposed (Final) |
SMITH, ANTOWAIN vs. WELCH, ANTHONY | 9/9/2005 | 269 | Civil | SEVERANCE | |
| 200558363C- 7 Disposed (Final) |
SMITH, ANTOWAIN vs. WELCH, ANTHONY |
9/9/2005 | 269 | Civil | SEVERANCE | |
| 200546364- 7 Disposed (Final) |
NORTHWEST ROOFING INC (DBA KSM ROOFING) vs. PLPA MANAGEMENT | 7/19/2005 | 270 | Civil | BREACH OF CONTRACT | |
| 200527143- 7 Disposed (Final) |
MCCRIMMON, LATONYA NICOLE vs. WELCH, ANTHONY QUINN |
4/21/2005 | 308 | Family | IV-D OAG ONLY-PATERNITY | |
| 200513998- 7 Disposed (Final) |
HOUSTON INDEPENDENT SCHOOL DISTRICT vs. WELCH, ANTHONY Q | 2/24/2005 | 152 | Civil | Tax Delinquency | |
| 200454122- 7 Disposed (Final) |
NORTH FOREST I.S.D. vs. WELCH, ANTHONY |
9/30/2004 | 133 | Civil | Tax Delinquency | |
| 199657526- 7 Disposed (Final) |
WELCH, ANTHONY vs. SUN, CIN | 11/12/1996 | 061 | Civil | DTPA-DECEPTIVE TRADE PRACTICE |
| Case (Cause) Number | Style | File Date | Court | Status | Type Of Action / Offense | |
| 140409901010- 3 Complete(C) |
The State of Texas vs. WELCH, ANTHONY QUINN (SPN: 01526403) (DOB: 07/19/1959) | 10/8/2013 | 183 | Defendant: Disposed(D) Disposition: Disposed(DISP) |
FORGERY (F) |  |
| 072102701010- 3 Complete(C) |
The State of Texas vs. WELCH, ANTHONY QUINN (SPN: 01526403) (DOB: 07/19/1959) |
4/23/1996 | 184 | Defendant: Disposed(D) Disposition: Disposed(DISP) |
THEFT (M) |
“This case is one of a slew orchestrated by Anthony Welch. This court will not countenance further harassment of property owners or assaults on its time.”
Tax Forfeited @IRSnews Hometrader LLC Removed to Judge Ellison’s Federal Court Who’s Counsel is Bandit Houston Lawyer Clay Vilt – Laws In Texas https://t.co/kebGaDa4XS
— lawsinusa (@lawsinusa) April 29, 2023
Superior Consulting Group v. Sprint Funding, Inc.
(4:20-cv-01945)
District Court, S.D. Texas, Judge Hughes / MJ Bray
JUN 3, 2020 | REPUBLISHED BY LIT: DEC 28, 2020
Still Doin’ Business as a Fraud in Texas: Anthony Quinn Welch DBA Superior Consulting Group Et Al
Convicted Felon Anthony Welch has been stealin’ and thievin’ for many years in Texas and we’re watchin’ this foreclosure case closely.
Assumed Names and Assumed Identities Invents Assumed Standing to Stop Foreclosures
Superior Consulting, Anthony Welch, the Woodsons and now a woman named Jourdain files in Harris County District Court over same home.
Wall Street’s Catamount Properties Invokes LIT’s Legal Declarations Averring Rampant TX Title Deed Fraud
Plaintiff was not a party to the deed of trust or loan agreement upon which the foreclosure sale of the subject property was based.
