All posts tagged "district court"
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718Fake DocumentsBail Bond Co. Owner: Sheba Muharib’s Egregious Perjury in Application for Federal Public Defender
As we've learned during our investigations, non-disclosure, perjury and falsifying statements is mandatory and excusable in Texas courts.
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598Fake DocumentsThe Muharibs’ $555k Bond Default: United States Fire Insurance Co. Roasted by Judge Al Bennett
Producers in the bond business, like Muharib, enjoy the benefit of keeping the majority of the premium paid on each bond written.
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455BankersCandace 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...
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397Federal JudgesPigs, Truffles, Ho’s n’ Hotels
Quincy Gordon was arrested for allegedly running a prostitution ring at the hotel and he's sued, now claiming destruction of video evidence.
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513Federal JudgesAttorney Tammy Tran’s Dual Representation of Sacked METRO Developers PRCHOU
Tran's dual representation: PRCHOU are being sued in Houston federal court and have filed suit against METRO in Harris County District Court.
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541BankruptcySvetlana Pestova and Luis Escobar aka Luis Vogar Sent to Mediation with Eric Carter
Another lawsuit filed by Svetlana Pestova which has been referred to mediation. This property has ties to the Rachel Gallegos article on...
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556BankruptcySvetlana Pestova, aka Pestova Holdings LLC n’ the Sealed Docket at Harris County District Court
This is one of several recent lawsuits filed where Svetlana Pestova is involved. Why did Judges Schaffer and Roth seal the original...
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1.3KBankersBandit Erick DelaRue’s Representation of Alberta Shaw or Agent Continues Regarding Another Home
Yuquian Lu buys the property as a rental home while in litigation, closing the deal in February 2024, case dismissed at the...
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2.5KBank of AmericaMorlock LLC: A Series of Baseless Lawsuits n’ Appeals by Sanctioned Texas Lawyer Sayeth Fed. Judges
Houston lawyer Jerry L. Schutza has been allowed to file frivolous lawsuits for decades, without any serious repercussions by the courts.
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353BankersMackie Wolf and The Catholic Bandit Receive an Order Allowing Foreclosure by Judge Ewing Werlein, Jr.
The case is UMB Bank versus The Lane Family and since the judgment was granted by Judge Werlein, Jr., no foreclosure has...
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540Appellate JudgesShow Authority Any Time: The Catholic Bandit Mark Cronenwett’s Change of Address is Pathetic
NOTICE of Change of Address by U.S. Bank Trust N.A., as Trustee of HOF Grantor Trust 4 by Mark Cronenwett on Jun...
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376BankersDeath and Small Mortgages: Deutsche Bank Nonsuit Their Federal Court Complaint Temporarily
Deutsche Bank is filing small debt claims in Federal Court which relate to Constitutionally protected Texas laws, an abusive tactic.
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451BigLawDelaware’s Chief Judge Leads the Way in Legal Scrutiny: A Model for State and Federal Courts
Over the 18 months, the Chief Judge of Delaware has identified potential attorney and party misconduct in dozens of related patent cases.
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589BankersTX State n’ Federal Officers of the Court Garner Illicit Fees from Felon’s Fraudulent Real Estate Scheme
A fraudulent foreclosure auction system enables a felon with multiple businesses to litigate repeatedly over homes he does not legally own.
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1.1KBounty HuntersOutgoing Judge Schaffer’s Memberships, Donations and Election Litigation Creates Judicial Conflict
Harris County District Judge Robert K. Schaffer is a board member of the Jewish Anti-Defamation League Southwest (Texas).
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542CFPBThievin’ with Impunity: $282 Million Reasons Why Lawyers Are Immune from Criminal Prosecution in USA
Bandit Lawyer Daniel S March and his firm filed for bankruptcy, declaring that of the $282M in revenue. all that was left...
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1.8KBankersAgainst All Odds: Elizabeth Callan Received a Mortgage-Free Home from Deutsche Bank
Eventually, Every Outlaw Agreed Deutsche Bank Didn't Universally Abandon Acceleration, Except Deutsche Bank, who Released the Original Loan.
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646AccelerationDeutsche Bank’s Legal Team Loses All Power in Attempt to Foreclose on Electrician Dennis Kirchner’s Home
After the 5th Circuit Shorts Out the Appeal in a July 2018 Opinion, the First Legal Attempt to Foreclose in Late 2021...
