All posts tagged "chapter 11"
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69BankruptcyRobert Orfino aka Mr. Texas Real Estate in Financial Trouble Over Swindling Allegations in Lawsuits
Real estate investors are lured into the "Mastermind" REI system and invest tens of thousands or even millions of dollars with Robert...
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91BankersEntxar Elloprop, LLC of Katy, Texas v. MidFirst Bank and Bandit Mark Cronenwett, Freelancing Bounty Hunter
Midfirst consents to the entry of final orders or judgments by the Court in this adversary proceeding by freelancer bounty hunters.
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123BankersIf You Can’t Beat ‘Em, Join ‘Em: That’s the View of Pro Se George Dale Wigington
During his first 3-year bankruptcy to stop foreclosure, pro se George Wigington transitioned into becoming a Texas lawyer.
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933BankruptcyAli Choudri’s Arab Investor Suit Presented by former State Bar of Texas Disciplinary Committee Chair
Choudri and his new counsel maintains National Bank of Kuwait has breached a settlement agreement in this latest case filed in April...
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291BankersA Dummies Guide to Operating a Long-Term Real Estate Foreclosure or Tax Fraud Enterprise in Texas
If you're a budding Bandit living in Texas and looking for a real estate Get-Rich-Quick Scam, you should subscribe to LIT's free...
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892BankruptcyGalleria Loop Noteholder LLC’s Commercial Property at 1001 West Loop South, Houston faces Foreclosure
Harris County District Court Judge Grants Ali Choudri's lawyer, James Pope to post $500 bond on commercial property worth around $30M.
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764BankruptcyGalleria West Loop Investments Commercial Property at 50 Briar Hollow, Houston faces Foreclosure
On the same day as filing this Harris County Lawsuit, Galleria West Loop Investments was also filing for bankruptcy protection in WDTX.
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1.1KAccelerationHugh Shannonhouse, CEO of Preva Surgical Partners Could Lose His Adjacent Townhomes to Foreclosure
And by all accounts Hugh Shannonhouse has also been facing commercial landlord-tenant disputes for non-payment of rent during the Pandemic.
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1.1K2BankruptcyHow Does Texas Lawyer and Bandit Robert Berleth Still Have Legal Access to Houston’s Federal Court?
Answer: Texas Lawyer Robert Berleth is part of the Ochlocracy. Article III Judges and Lawyers conspire together in Houston Federal Court.
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801BankruptcyTalebli v. Fairport Asset Management REO LLC and MidWest Financial Group
Midwest Financial Group is one of the country’s leading purchasers and servicers of performing, sub-performing, and non-performing loans.
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812BankersRewind 2008: Reservation of Rights, Claiming Insurance Funds and Then Taking Homes Illegally
The Debtors acknowledge the rights of all parties with respect to the 2007-08 Blended Tower. They reserve any and all rights they...
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1.6KLawyer ComplaintsWhy Non-Disclosure by This Bankruptcy Lawyer Ended With A Criminal Prosecution for Perjury and a Jail Sentence
The U.S. Attorney concluded that Gellene’s non-disclosure constituted perjury and a bankruptcy crime and successfully prosecuted him, ultimately obtaining a felony conviction...
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2.7KAppellate CircuitU.S. Energy Development Corp v. Deutsche Bank Trust Company aka “Agent” (19-90012, 5th Cir., 2019)
U.S. Energy Development Corp v. Deutsche Bank Trust Company (19-90012, 5th Cir., 2019)
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3.1KEditors ChoiceMastermind of $1.3 Billion Investment Fraud (Ponzi) Scheme Robert Shapiro Sentenced to 25 Years in Prison (S.D. Fla.)
Shapiro spearheaded and concealed an enormous Ponzi scheme through his business, Woodbridge. Woodbridge employed approximately 130 people and had offices located throughout...
