All posts tagged "28:1332 Diversity-Other Contract"
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968Debt CollectorEmplify LLC’s Chase Foreman Appears Pro Se in Foreclosure Proceedings for Investment Property
Previously Acting Pro Se for His LLC, Foreman Faces Legal Challenges Under Texas Law when trying to stop foreclosure of business property.
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357BankersTexas Most Wanted: Lawyer Robert Clayton “Clay” Vilt Remains Under Government Protection Program
This foreclosure case percolated in Galveston Federal Court for 1 year and 4 months and 19 days without any dispositive or discovery...
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2.2KBigLawDropping Bombs: Gibson Dunn Removes Class Action Fallout Between Firms to Federal Judge Ewing Werlein
Representing the Maryland law firm, Gibson Dunn seek to transfer the case to DC, where the claims are being litigated. Randy Sorrels...
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952Debt CollectorWho is Chase Foreman of Emplify and Texas REI Unlimited LLC?
Coincidentally, Judge Kristen Hawkins receives this case and personally grants a pro se as an LLC a TRO which raises concerns per...
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798Debt CollectorWho’s the King of this Kingwood Kastle?
This is the second stop foreclosure action by Jamie Phelan of Kingwood, who claims to have sold home for $330k to Chase...
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766TexasIberiaBank v James and Katherine Mitchum before Mag. Judge Peter Bray and Judge David Hittner
IberiaBank holds a judgment of $331k against the defendants who recently requested protection from Fidelity Investment discovery - denied.
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1.1KBradleyDr. Tarasiewicz and Crosier Will Witness Mind Games in Texas Federal Court
In this removed foreclosure case, Bradley represent PNC Bank seeking to foreclosure on the homeowners property in San Antonio, Texas.
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1.4K2BankersDirty Mortgage Broker Jose Antonio Caballero Somehow Faces Foreclosure After 2015 Criminal Prosecution
J. Antonio Caballero was sentenced to 2 years in federal prison and $997k in restitution for mortgage fraud crimes in Texas.
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966CFPBThe Wolves of Texas and That Russian-German Bank v the Non-Prisoners, Esta and Lawrence Lippman
Defendants failed to pay the amounts owed on the Loan Agreement, and on April 20, 2020 sent a notice of default.
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817BankersPatrick Smith Contends Bank of America Stiffed Him On His Credit Card Fraud Claim
Bank of America Fraud Protection taken to task in this now removed lawsuit, to be heard before Judge Sim Lake, SDTX, Houston...
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883Debt CollectorPearland’s Paulette Crawford is About to Be Educated on Federal Foreclosure Laws in S.D. Texas
Carrington Mortgage removes this action from the District Court of Brazoria County, to the Southern District of Texas, Galveston Division.
