All posts tagged "Court 125"
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1.7KDebt CollectorRocket Docket: Judge David Hittner Quickly Dispenses of Jeffery James Dennis on Behalf of BDF Hopkins
Mark Hopkins and Shelley Hopkins snap removed Jeffery James Dennis to Federal Court and randomly assigned to Senior Judge Hittner.
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80Federal 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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110Debt CollectorNigerian Fraudster and Real Estate Investment Scammer Romie Ogbolu Appears with Legal Bandit James Minerve
Fraudster Romie Ogbolu represented by James Minerve is Granted TRO with a Cash Bond of $500 by Ancillary Judge Michael Gomez.
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92BankruptcyFelon 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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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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156Foreclosure DefenseCurryTown’s Leaky Roof: Mr. Z Claims Insurers At Fault for Lender Foreclosure n’ Delinquent Taxes
The tax delinquency lawsuit started first, later adding a complaint against Cadence Bank which triggered the non-judicial foreclosure.
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911BankersStill Doin’ Business as a Fraud in Texas: Anthony Quinn Welch DBA Superior Consulting Group Et Al
Convicted Felon Anthony Welch has been stealin' and thievin' for many years in Texas and we're watchin' this foreclosure case closely.
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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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712Bounty HuntersHarris County Foreclosure Lawsuits Involving Idaho Housing and Finance Association
Why has Judge Fredericka Phillips have such an interest in Idaho Housing and Finance Assoc foreclosures from assignment to TRO hearings?
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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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463BankersJudge Kyle Carter: Bandit Jimmy Wants a TRO to Stop Foreclosure As He Has a Prospector
There's the pre-prepared distresssed owner affidavit on file. No legal agreement or affidavit from mystery buyer. Take Jimmy Minerve's word.
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722Bounty HuntersDaughtry and Farine P.C. Decades Unlawfully Foreclosurin’ Homeowners as HOA Lawyers in Texas
Sec. 392.101. BOND REQUIREMENT. A third-party debt collector may not engage in debt collection unless they obtained a surety bond (1997).
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889Debt CollectorWhy is Federal Judge Kenneth Hoyt’s former Son-in-Law Associatin’ with Crooks n’ Bandits
Superior Consulting Group were before Judge Hoyt very recently and LIT was trackin' the case. Apparently, it's a very small place, H-Town.
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531BankruptcyDisplaced Muhammad B Mirza of Kingwood Loses One of His Two Properties to Foreclosure
Property at 1703 Brookside Pine Ln, Kingwood, TX 77345 to be sold per order by Bankruptcy Judge Marvin Isgur, SDTX.
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881BankersDoin’ Business as a Fraud in Texas (DBF): Anthony Quinn Welch DBA Superior Consulting Group Et Al
Convicted Felon Anthony Welch has been stealin' and thievin' for many years in Texas with hardly a scratch to his name or...
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653Debt CollectorThe Unlawful Restricting of Documents Continues in Harris County District Court
You're an Outlaw, Judge Kyle Carter, Court 125, Restrictin' Petitions and allowing over-redactions of information to protect Wall St Thieves.
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1.2KDeed of TrustThe Queen Wants to Avoid the Poisoned Darts
Is this a title deed fraud case? Houston Lawyer Valerie Jewett certainly thinks its a conspiracy to steal a homestead from the...
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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.
