Delete Me Demands are emailed via a private entity called Abine, Inc, a computer software development company focused on privacy tools.
Despite Kruckemeyer's website calling itself The Kruckemeyer Law Firm, it is not an entity and was only registered as a DBA on...
Sec. 392.101. BOND REQUIREMENT. A third-party debt collector may not engage in debt collection unless they obtained a surety bond (1997).
The Chane of Investment in LLC's has grown exponentially since 2019, once Judge Alfred H Bennett's spouse ditched BP for real estate.
Lyndell Price has shot to celebrity status in H-Town and this Bad Boy seems to have the Judiciary and Police Wipin' Criminal...
Superior Consulting Group were before Judge Hoyt very recently and LIT was trackin' the case. Apparently, it's a very small place, H-Town.
Texas prohibits a third-party debt collector or credit bureau from engaging in debt collection in Texas unless they hold a valid surety...
Alexander Whitelaw died in 2013 and his wife Delores in 2018 but son's affidavit claims several missed payments. Zuzana Whitelaw at residence.
Clay Vilt and his new sidekick Berty are in Federal Court representing a non existent entity which is shown as tax forfeited...
Houston attorney Alfonso Kennard is being sued for non payment of his office space lease at Woodway in Harris County District Court.
LIT notes that the DOJ in Rusk St, Houston is failing to provide any federal case information or indictments in bare bones...
A Texas man, Dinesh Sah was sentenced today to more than 11 years in prison in connection with his fraudulent PPP loan...
LIT's gonna make a hunch based on his clientele, he's originally from Nigeria, where the US dollar is the most valuable on...
Note to readers: This is a LIT judicial data collecting article and as such the data and information collected may change frequently.
Nicholson requests the Court reverse the district court’s judgment; render judgment and declare the Second Court of Appeals judgment is void.
Bandit lawyer John Helstowski is back with his long term clients, Richard Schluter and Traci Schluter to stop foreclosure, removed to SDTX.
U.S. Attorney’s and investigative partners across the country are selectively committed to holding lenders accountable for liar loans.
And unsurprisingly, the buyer is Twin Peak Investments and the Danmaisoro's who have an affidavit of heirship and sales contract in Feb....