By
Posted on
202320312 –
NATIONSTAR MORTGAGE LLC vs. DELAGARZA, LAURA M
(Court 215, JUDGE ELAINE H PALMER)
MAR 29, 2023 | REPUBLISHED BY LIT: SEP 4, 2024
SEP 4, OCT 27, 2024
Above is the date LIT Last updated this article.
The amended petition highlights the systemic issues in Texas state and federal courts, where lawyers have been complicit in fraud perpetrated by felons, bandits, and legal rogues.
Since the financial crisis, these courts have increasingly become a playground for such misconduct, turning distressed homeowners and stolen properties into personal assets and retirement plans for the involved parties.
We will be providing more information on this topic in due course. In the meantime, years of articles already detail what is arguably the largest fraud against homeowners in Texas history.
More Unlawful Sealing to Protect Felon Anthony Welch
Plaintiff’s Motion For Substitute Service Of Process
INTERLOCUTORY DEFAULT JUDGMENT
Defendant’s Original Answer And Affirmative Defenses
24-08-12530
Location
Montgomery County – District Clerk
Case Type
Debt/Contract – Other
Parties
NIKOLA KNEZEVIC, CHRISTIAN MICHAEL RODRIGUEZ, HREAL COMPANY LLC, and 5 more
Attorneys
Michael P. Goehring
Judge
Bays, Kristin
Case Filed Date
8/15/2024
202415745
Location
Harris County – 127th Civil District Court
Case Type
Debt/Contract – Other
Parties
KNEZEVIC, NIKOLA IRA 11588-21, QUEST TRUST COMPANY (F/B/O NIKOLA KNEZEVIC IRA 1158), HARTLEY, ALEXANDER III
Attorneys
PENNELL, KEVIN R.
Judge
Case Filed Date
3/12/2024
1217688
Location
Harris County – County Clerk
Case Type
Appeal from a Lower Court
Parties
Quest Trust Company FBO Nikola Knezevic IRA #11588-21, All Other Occupants, Moses Horton
Attorneys
DAVID W BARRY, Pro Se
Judge
Thomas, Jermaine
Case Filed Date
12/12/2023
1217711
Location
Harris County – County Clerk
Case Type
Appeal from a Lower Court
Parties
Quest IRA INC FBO Nikola Knezevic IRA 11588-21, All Other Occupants, Shawn Holmes
Attorneys
DAVID W BARRY, Pro Se
Judge
Thomas, Jermaine
Case Filed Date
12/12/2023
23DCCV1474
Location
Jefferson County – District Clerk
Case Type
Quiet Title
Parties
Quest Trust Company FBO Nikola Knezevic IRA# 11588-21, Paulette Cagle-Haywood, Steve Martin Peter
Attorneys
WILLIAM MARCUS WILKERSON, Austin DuBois
Judge
Templeton, Mitch
Case Filed Date
10/3/2023
23CCCV0484
Location
Jefferson County – County Court at Law 1
Case Type
Other Civil
Parties
NIKOLA KNEZEVIC IRA #11588-21, QUEST TRUST COMPANY, PAULETTE CAGLE, and 2 more
Attorneys
ANNA CLEMENT SEWART, Pro Se
Judge
Eddins, Gerald
Case Filed Date
8/30/2023
1210053
Location
Harris County – County Clerk
Case Type
Debt/Contract – Consumer/DTPA
Parties
Nikola Knezevic, Barbara Rose, Quest Trust Company, and 2 more
Attorneys
DAVID TANG, John V. Burger
Judge
Kovach, Jim F.
Case Filed Date
8/15/2023
202320312
Location
Harris County – 215th Civil District Court
Case Type
Quiet Title
Parties
QUEST TRUST COMPANY (FBO NIKOLA KNEZEVIC IRA #11588-21 AKA QUEST TRUST, DELAGARZA, LAURA M, EXCESS FUNDS ONLINE LLC, and 7 more
Attorneys
LADWIG, RAMONA VERONICA SINGH, BURGER, JOHN VINCENT
Judge
Case Filed Date
3/29/2023
23-CC-CV-0019
Location
Polk County – County Court at Law
Case Type
Evictions – Residential
Parties
Quest Trust Company, JOSEPH SCOTT BEAVERS, JENNIFER WARD
Attorneys
Rex L. Kesler, Austin R DuBois
Judge
Brown, Tom
Case Filed Date
2/27/2023
CV-0090761
Location
Galveston County – County Clerk
Case Type
Other Landlord/Tenant
Parties
Quest Trust Company, LINDA M CARROLL, LINDA M CARROLL, and 1 more
Attorneys
Austin R. DuBois, Ron J. Rodgers
Judge
Foley, Kerri
Case Filed Date
10/17/2022
1183742
Location
Harris County – County Clerk
Case Type
Other Property
Parties
QUEST TRUST COMPANY FBO NIKOLA KNEZEVIC – IRA #11588, Mark Snow, John Pavlik, and 2 more
Attorneys
GEORGE ANGELO OGGERO, Angela K. Walter, Pro Se , and 1 more
Judge
Kovach, Jim F.
Case Filed Date
4/18/2022
01-21-00586-CV
Location
1st Court of Appeals
Case Type
Civil
Parties
NIKOLA KNEZEVIC, GARZA PROPERTIES LLC d/b/a GARZA MALDONADO PROPERTIES, LLC, DURANGO PORTFOLIO, INC., and 3 more
Attorneys
John Vincent Burger
Judge
Case Filed Date
3/7/2022
1181294
Location
Harris County – County Clerk
Case Type
Appeal from a Lower Court
Parties
Quest Trust Company FBO Nikola Knezevic-Ira, All other Occupants, John Doe
Attorneys
Austin DuBois, GEORGE ANGELO OGGERO, Pro Se
Judge
Kovach, Jim F.
Case Filed Date
2/16/2022
01-*21-00586-CV
Location
1st Court of Appeals
Case Type
Civil
Parties
NIKOLA KNEZEVIC, GARZA PROPERTIES LLC, DURANGO PORTFOLIO, INC., and 3 more
Attorneys
Jerel S. Twyman
Judge
Case Filed Date
11/16/2021
1157840
Location
Harris County – County Clerk
Case Type
Appeal from a Lower Court
Parties
Quest Trust Company FBO Nikola Knezevic, All Other Ocucpants, Bettye Lawson, and 1 more
Attorneys
Austin DuBois, CHAVON D. CARR, Pro Se
Judge
Kovach, Jim F.
Case Filed Date
8/12/2020
20-TX-0491
Location
Galveston County – District Clerk
Case Type
Tax Delinquency
Parties
Nikola Knezevic , trustee of Vincent 7310 Heron Trust, Galveston County, Texas City Independent School District, and 4 more
Attorneys
Mark E Ciavaglia
Judge
Grady, Patricia
Case Filed Date
8/6/2020
CV30165
Location
Chambers County – District Clerk
Case Type
Tax Delinquency
Parties
Nikola Knezevic, Anahuac Indpendent School District, The State of Texas, and 7 more
Attorneys
Yolanda Humphrey, Richard W. Park, Pro Se , and 1 more
Judge
McDonald, Randy
Case Filed Date
5/19/2016
202410149
Location
Harris County – 152nd Civil District Court
Case Type
Tax Delinquency
Parties
QUEST TRUST COMPANY FBO NIKOLA KNEZEVIC IRA 11588-21 (T01) (IN REM, ALIEF INDEPENDENT SCHOOL DISTRICT (IN REM ONLY), BISSONNET MUNICIPAL UTILITY DISTRICT (IN REM ONLY), and 29 more
Attorneys
ALFRED, MARGARET, BELLAMY, BRIAN SCOTT, WIEHLE, ELIZABETH ANN , and 2 more
Judge
Case Filed Date
201953269
Location
Harris County – 164th Civil District Court
Case Type
Other Property
Parties
KNEZEVIC, NIKOLA, CAMPBELL, JONATHAN R, DURANGO PORTFOLIO INC (A TEXAS CORPORAION), and 6 more
Attorneys
TWYMAN, JEREL SCOTT, DUBOIS, AUSTIN R, GODKIN, GREGORY BRYAN
Judge
Case Filed Date
201722246A
Location
Harris County – 334th Civil District Court
Case Type
Tax Delinquency
Parties
KNEZEVIC, NIKOLA, KNEZEVIC, NIKOLA, 8003 BROCKTON TRUST, and 3 more
Attorneys
DUBOIS, AUSTIN R, COX, TED A., WHEELER, ANDREW HINIO
Judge
201740106
Location
Harris County – 11th Civil District Court
Case Type
Other Injury or Damage
Parties
KNEZEVIC, NIKOLA, AMSER LLC, BANDOVIC, NEBOJSA, and 5 more
Attorneys
STRICKLIN, STEVEN M., SEWART, ANNA CLEMENT
Judge
Case Filed Date
202254675
Location
Harris County – 190th Civil District Court
Case Type
Tax Delinquency
Parties
QUEST TRUST COMPANY FBO NIKOLA KNEZEVIC IRA 11588 21 TRUST COMPANY (IN, QUEST TRUST COMPANY FBO NIKOLA KNEZEVIC IRA 11588 21 TRUST COMPANY (IN, LOPEZ, JAIME A NON RESIDENT INDIVIDUAL, and 9 more
Attorneys
ALFRED, MARGARET
Judge
FELONS N’ FRAUD
Mr. Cooper alleges that the Release of Lien was recorded in error or part of an overall larger scheme to commit fraud in the chain of title, after borrower Delagarza, as the underlying debt secured by the Deed of Trust has not been repaid. https://t.co/ckyzY63v5u pic.twitter.com/chDHqzUsF4— lawsinusa (@lawsinusa) September 4, 2024
Operation 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 claims.
The $2.5M Home Break-In: Felon Anthony Welch n’ Co-Conspirator Eno Williams are “Serial Squatters”
Convicted Felon Anthony Welch and his co-conspirator Eno Williams file multiple proceedings in Corpus Christi’s appeal court.
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.
