All posts tagged "chapter 11"
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96Federal 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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83Federal 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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1.2KBankruptcyBandit 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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974BankruptcyRobert 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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428BankersEntxar 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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455BankersIf 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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1.2KBankruptcyAli 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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602BankersA 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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1.2KBankruptcyGalleria 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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997BankruptcyGalleria 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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1.6KAccelerationHugh 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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1.4K2BankruptcyHow 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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958BankruptcyTalebli 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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899BankersRewind 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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1.8KLawyer 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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2.9KAppellate 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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3.3KEditors 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...
