Bankers

Doin’ Business as a Fraud in Texas (DBF): Anthony Quinn Welch DBA Superior Consulting Group Et Al

Convicted Felon Anthony Welch has been stealin’ and thievin’ for many years in Texas with hardly a scratch to his name or that of his DBA’s.

202126105 –

THE ST CLAIR COUNCIL OF CO-OWNERS INC vs. WELCH, ANTHONY

(D/B/A MR PROPERTIES)

 (Court 125, JUDGE KYLE CARTER)

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) eSubpoena
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.”

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

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.

Anthony Welch of Superior Consulting Group and Karlton Woodson Boomerang Into Court Pro Se

Judge Hoyt’s recent dismissal: Non-party Karlton Woodson is a co-signatory to the Deed of Trust, but is not an obligor under the Note.

Curry Town’s Mike Razi Shahrokh and Real Scumbag Jerry Schutza in a Ridiculous Theory Real Estate Frenzy

A sole proprietorship is not a person . . . It is not a corporation, partnership or other juridical person. It cannot sue or be sued.

Doin’ Business as a Fraud in Texas (DBF): Anthony Quinn Welch DBA Superior Consulting Group Et Al
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