All posts tagged "attorney Ray L. Shackelford"
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69BankruptcyFelon Marc Trammell-Wade and Sanctioned Shack Enters District Court With a Full Non-Disclosure Petition
Ancillary Judge Payne ain’t interested in the facts, just a quick disposal granting the legal bandit and his bankrupt client a $500...
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465Debt CollectorA Fourplexin’ Injunction: Two Sanctioned TX Lawyers and Real Scumbags Apparently Know Terry Jones
The Shack is asking Judge Tami Craft to sign a TRO for 4 distinctly separate properties in one stop foreclosure lawsuit.
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1.1KFake DocumentsHouston Bandit and Sanctioned Lawyer Ray L Shackelford is Invited to Co-Defend Thievin’ Scammer
The defendants engaged in a business email compromise scheme in which they scammed victims out of more than $5 million.
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974Bounty HuntersShacked Up: Lewbonne Development Real Estate Investors Fighting Foreclosure in Houston
A residential home at 4730 Ivanhoe St in Houston and adjacent is a vacant lot at 4734 Ivanhoe St in Houston, Texas...
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363BankersThe Shack Shakedown: There’s Juggin’ and Shackin’ and finally there’s Mortgage Fraud
A free halfway house to convicted Nigerian felons and the DOJ's Asset Forfeiture and Money Laundering Section ain't collecting on restitution.
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1.4KFraudTalkin’ Sloth: Khan, Oggero and The Shack Walk into Judge Roth’s Court
LIT's Real Scumbag Real Estate Series Continues, care of these Bandit Lawyers on both sides of the Courtroom.
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1.6KBankruptcyPiercing the Corporate Veil between Shackelford and Associates, LLC and Southwest Wholesale, LLC
LIT questions the client relationship between attorney Ray L. Shackelford and indicted Anthony Hutchison. It's far closer than it may seem.
