All posts tagged "district court"
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713Bank of New York Mellon (BONYM)Dickey and Sharon Couch Battle The Catholic Bandit in High-Stakes Eviction Case Before Judge Reed O’Connor
Fight for Homeownership: Couple Takes on Adverse Possession Claim with Help from Legal Counsel to Stop Eviction Drama
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428BankersOperation Lone Star: Deutsche Bank Agree to Dismissal in Cartel Cash Trafficker’s Foreclosure
Texas Homeowner Veronica Mafle Arrested in Operation Lone Star for Attempting to Smuggle $222k in Dirty Money Shuttle to Mexico.
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443Bounty HuntersPro Se Lawyer Escapes Foreclosure Mill Law Firm’s $10K Sanctions on Appeal In the Interests of Justice
Neither the law firm nor the sr district judge recognized or grappled with Rule 11’s procedural requirements at any point in this...
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1.5KDebt CollectorWall Street’s Catamount Properties Invokes LIT’s Legal Declarations Averring Rampant TX Title Deed Fraud
Plaintiff was not a party to the deed of trust or loan agreement upon which the foreclosure sale of the subject property...
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593Debt CollectorRembus Nembhard and Sarah McFarquhar of Emmanuel Group LLC v. PHH Mortgage Corp
A baseless attempt by two lawyers to represent Sandra Nicely Falconer in this removed foreclosure action involving PHH Mortgage Corp.
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968Bounty HuntersIt’s a Home Grab in Kingwood Texas
Brett Grabner is listed as owner of Grabner Land Co and Leisure Getaways. He's retained Bandit Robbin' Newark as lawyer in this...
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8561BankersTroubled Houston Lawyer Bill Ramey as Counsel for Wife Kelly Ramey Vexatiously Sue JPMorgan Chase
All is not well at the Houston Wellness Project, owned by Kelly Juhrden-Ramey aka Kelly Ramey. There's a credit card debt she...
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876BankersReverse Mortgage Subservicer Celink Sues PHH Mortgage over Bad Faith and Deceptive Practices
PHH fully intended to poach and compete directly against Celink in the reverse mortgage subservicing industry, despite non-compete provision.
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1.4KDebt CollectorAnthony Welch of Superior Consulting Group and Karlton Woodson Boomerang Into Court Pro Se
Judge Hoyt's recent dismissal: Non-party Karlton Woodson is a co-signatory to the Deed of Trust, but is not an obligor under the...
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1.4KDebt CollectorRogue Debt Collection Agency Agreement Spells Epic Fallout for Zions Bancorporation
You’re acting all tough by sending that email but if we were face to face you would be scared shitless said Piccione...
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1.3KFake DocumentsHouston Bandit and Sanctioned Lawyer Ray L Shackelford is Invited to Co-Defend Thievin’ Scammer
The defendants engaged in a business email compromise scheme in which they scammed victims out of more than $5 million.
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839Appellate JudgesShack’s Insomnia: Filing Baseless Lawsuits to Stop Foreclosure When It’s Ricardo “Kickbacks” Aguirre
Trustee Davila, Lopez, and Leticia Ablaza demanded that HISD cancel its contract with MetroClean, and award it to Accel Building Maintenance.
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1.0KDark MoneyJudge Bennett’s Magistrate Judge Yvonne Ho is the Antithesis of Honorable Stephen Wm. Smith
Magistrate Judge Yvonne Ho's order proves she's very willing to blank fraudulent transfers, title deed fraud, perjury and legal misconduct.
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636Colleen McClureTexas Lawyer Colleen McClure Doesn’t Care for Public Scrutiny and Judge Dawn Rogers Obliges
Compare with the Federal Court docket pertaining to the same case. There is no restricted docket. This restricted petition violates TX laws.
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561Bankers2008 Revisited: The Berkshire Hathaway Manufactured Housing Scandal in Texas (Part II)
CMH and Vanderbilt intended to release the debts of home owners in order to nullify, or even conceal the fraudulent conduct of...
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381Bankers2008 Revisited: The Berkshire Hathaway Manufactured Housing Scandal in Texas (Part I)
Employees testified that they forged customer signatures, notary signatures, and even forged dead people’s signatures on many documents.
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540Bounty HuntersNJ Judge to Lyin’ Foreclosure Mill Law Firm: Judicial Foreclosure Means You’re a Debt Collector
U.S. Federal District courts have treated law firms in the business of judicial foreclosures as debt collectors under the FDCPA.
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622BankersTaylor Made: Don’t Pay Sticker Price for My Clients Home, We’re Dealin’ Says Erick DeLaRue
Sometimes, life's a beach as LIT writes up this Galveston case with Mayor Jeff Brown and his sidekick MJ Edison presiding.
