Bankers

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.
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202456588 –

WELCH, ANTHONY (DBA SUPERIOR CONSULTING GROUP) vs. HEARTWOOD 11 OWNERS ASSOCIATION INC

 (Court 125, JUDGE KYLE CARTER)

AUG 26, 2024 | REPUBLISHED BY LIT: AUG 26, 2024

LIT Commentary

Update: Aug. 30, 2024

TRO Denied by Ancillary Judge Donna Roth

Notice of Foreclosure Sale

HC Litigation Civil Courts (Anthony Welch)

Case No
Status
File Date
Role
Name
Style
866306 Closed 06/07/2006 Defendant WELCH ANTHONY BENCEL ENTRPR INC ETAL ET AL. VS. WELCH ANTHONY
750855 Closed 04/10/2001 Defendant WELCH ANTHONY MERRILL LYNCH PIERCE F&SI ET AL. VS. WELCH ANTHONY ET AL.
827896 Closed 12/06/2004 Defendant WELCH ANTHONY ETAL ABC EQUITIES INC VS. PLPA MGMT LLC ETAL ET AL.
694516 Closed 01/23/1998 Defendant WELCH ANTHONY LARRY*AKA* SOUTHWESTERN BELL YPI VS. VIOLAS HOUSEKEEPNG &J*DBA ET AL.
1184096 Closed 04/21/2022 Plaintiff Welch, Anthony ANTHONY WELCH VS JEFFERSON CAPITAL SYSTEMS LLC,NISSAN AUTO RECEIVABLES 2016-A OWNER TRUST
1174413 Closed 08/27/2021 Plaintiff Welch, Anthony ANTHONY WELCH,ANTHONY WELCH VS STAFFORD GROUP & ASSOCIATES LLC
1163004 Closed 12/23/2020 Plaintiff Welch, Anthony FIRST SUPERIOR INVESTMENTS, INC.,ANTHONY WELCH VS ELITE PROTECTIVE SERVICES, LLC,FIRSTSERVICE RESIDENTIAL HOUSTON, INC.,THE ST. CLAIR COUNCIL OF CO-OWNERS, INC.
1158661 Closed 09/03/2020 Plaintiff Welch, Anthony ANTHONY WELCH VS CREDIT MANAGEMENT CONTROL, INC.,JUST ENERGY TEXAS
1157210 Closed 07/27/2020 Plaintiff Welch, Anthony ANTHONY WELCH VS ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY,BRITTANY WILLIAMS
1147617 Closed 12/19/2019 Plaintiff Welch, Anthony ANTHONY WELCH VS GREGORY M. SEABACK,REBECCA JANE SEABACK,OLD REPUBLIC TITLE COMPANY OF CONROE,BETH WOLFF & ASSOCIATES, INC.,ROXANNE R JOHNSON,BROOKS BALLARD INTERESTS, INC.,ASHLEY P MANDOLA
1142744 Closed 10/03/2019 Defendant Welch, Anthony BBVA USA VS ALL OCCUPANTS,GURPREET RANDHAWA,RANJEIVEN RANDHAWA,ANTHONY WELCH,SUPERIOR CONSULTING GROUP,ENO WILLIAMS
1105394 Closed 02/02/2018 Plaintiff Welch, Anthony ANTHONY WELCH VS PROGRESSIVE INSURANCE
1197544 Closed 01/04/2023 Plaintiff WELCH, ANTHONY ANTHONY WELCH VS FURNITURE BEST LLC,SNAP FINANCE LLC
1151763 Closed 02/24/2020 Defendant WELCH, ANTHONY VILLAGE CAPITAL & INVESTMENT, LLC VS MATT WILLIAMS,ANTHONY WELCH,UMOETTE WILLIAMS,ALL OTHER OCCUPANTS
1116083 Closed 08/23/2018 Plaintiff WELCH, ANTHONY ANTHONY WELCH VS ABILITY RECOVERY,FIRST TEXAS,TRIDENT ASSET MANAGEMENT,GM FINANCIAL
1052792 Closed 09/10/2014 Defendant Surety WELCH, ANTHONY VICENTE GALARZA MARTINEZ VS. BLANCA LUCILA GONGORA
1052595 Closed 09/08/2014 Defendant Surety WELCH, ANTHONY ABBEY AT BRIAR FOREST VS. LYDIA JULIEN
1045070 Closed 03/17/2014 Defendant WELCH, ANTHONY FEDERAL NATIONAL MORTGAGE ASSOCIATION VS. IRMA CHILDS ET AL.

HC Litigation Civil Courts (Eno Williams)

1198971 Closed 02/03/2023 No Name Known/Shown Williams, Eno SUPERIOR CONSULTING GROUP VS KENNEDY F. AMBROISE,ALL OTHER OCCUPANTS
1142744 Closed 10/03/2019 Defendant Williams, Eno BBVA USA VS ALL OCCUPANTS,GURPREET RANDHAWA,RANJEIVEN RANDHAWA,ANTHONY WELCH,SUPERIOR CONSULTING GROUP,ENO WILLIAMS

Superior Consulting, Anthony Welch, the Woodsons and now a woman named Jourdain files in Harris County District Court over same home.

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.

Read more
Plaintiff was not a party to the deed of trust or loan agreement upon which the foreclosure sale of the subject property was based.

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.

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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.

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.

Read more

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