All posts tagged "bankruptcy"
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73Federal JudgesMagistrate Judge Julie Hampton Releases Convicted Felon n’ Human Trafficker on $500 Deposit
The indictment alleges that Kendall Radley attempted to smuggle two Hondurans illegally into USA, found in trunk of car by border agents.
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69BankruptcyBankrupt On Tavenor Lane LLC Filed Pro Se By Convicted Builder n’ Felon Kendall Radley
On investigation, however, there's other real parties in interest lurking in the shadows, Nina Micheaux and Ed Micheaux of Pearland, Texas.
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67BankersJames n’ Miriam Pereira Call For the Foreclosure Defense Duo, the Van Cleave’s from the Alamo
After the 2012 Harris County lawsuit, James Pereira has been in and out of bankruptcy consistently since 2012 - 2024 (12 years).
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108BankruptcyConfused Legal Bandit Rhonda Ross is Doin’ a Rain Dance in Harris County
The rain dance is happenin' on Broadway, but Rhonda Ross claims its over at Stevens St. So will the show have a...
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124Bankers11 Years On: PHH Keep the Valdellons’ in Endless Distress With Constant Threat of Foreclosure
LIT finds it to be implausible that BK Judge Christopher Jaime didn't know the law, instead he willfully distorted the law to...
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276BankersBandit Lawyer Erick Delarue Drops Foreclosure Defense Clients Jose n’ Consuela Morales
Harris County Real Property Records show numerous attempts at nonjudicial foreclosure re 20815 HARVEST HILL LN HOUSTON TX 77073.
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286BankruptcyBandit Lawyer Erick Delarue Ditches Foreclosure Defense Client Donald Hannsz
Its another petition by Erick Joseph Delarue which fails to provide litigation history and blanks prior court orders.
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84Bank of New York Mellon (BONYM)The De La Torres 2011 Nonjudicial Foreclosure Spiraled Into Several Lawsuits n’ Parties by 2025
Questionably, why did Bank of New York allow the HOA to foreclose by default for $700 after they foreclosed on the homeowners...
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295Federal JudgesAli Choudri Files State Court Suit Claiming Wrongful Foreclosure before Judge Michael Gomez
2503 S. Shepherd Dr., 2502 and 2424 Huldy St., 9201 Memorial Drive and 2727 Kirby 26L, Houston Texas are the properties in...
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767Harris County CourtHot-Headed Michael Van Deelen is Beaten-Up and Sorrels Law is His Chosen Personal Injury Law Firm
The suit styles Michael Van Deelen as Michael Van Deelan, but the Spring-based Van Deelen fits the personality in the petition.
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872BankruptcyRealtor and Con Artist Christa Burch files for Bankruptcy Protection to Thwart Foreclosure
After a court agreed she stole home at 19226 PINEWOOD MIST LN HUMBLE TX 77346 Christa Burch reneges on legal settlement to...
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258Federal JudgesHouston 2425 Galleria Snap Remove Jetall’s Eviction Case to Bankruptcy Court Not District Court
The Debtor formerly owned the office building located at 2425 West Loop South, Houston, Debtor and Jetall are under control of Ali...
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1.4KDebt CollectorExquisite Designs Investment Property Renovation Exceeded Both Time n’ Budget
Brad Jones is the owner of Exquisite and his legal history is far removed from what the petition filed by Gannon leads...
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726Bounty HuntersDeceased Larry Preston’s Son’s Sale of Humble Property to Gold Coast Equity LLC for Ten Bucks
LIT's Real Scumbag Series: The fraud on the court involving Larry Preston's sons and a legal bandit, Texas lawyer Erick Delarue.
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349BankersVilt’s Scandalous Journey: From the Great Recession Fee Fraud to Distressed Homeowner Scams
Unraveling lawyer Clay Vilt's unlawful referral fee, foreclosure defense scams and the terrifying support from state and federal authorities.
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1.5KAccelerationBanditville Showdown: Ali Choudri sues Christopher “Chris” Wyatt
Choudri avers that Wyatt has multiple arrests and convictions for high misdemeanors and felonies, even using the alias Jonathan Sanders.
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1.4KBankruptcyBandit Lawyers Erick Delarue and James Pope Challenged in Ali Choudri’s Foreclosure Defense
This is the fourth meritless action in this district initiated by Ali Choudri to thwart foreclosure aided by lawyers Delarue and Pope.
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318BankersCandace Brooks Hires The Pope and The Lord Removes Her to a Higher Pulpit
It's all BBQ and Brisket. Maybe Candace Brooks can get refinanced by former bankruptcy Chief Judge David R. Jones and his own...
