All posts tagged "harris county"
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258Bounty HuntersLegal Bandit Dave Medearis Represents Brandon O’Neill in this Stop Foreclosure Case
Will foreclosure defense lawyer Dave Medearis obtain payment for his services from financially delinquent Brandon O'Neill?
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201BankersEverybody is Dyin’ Around Lyin’ Foreclosure Defense Lawyer Jeff Jackson in Latest Litigation
Jackson's clients have been granted a $450 cash bond TRO to stop the Tuesday November 5, 2024 foreclosure auction in Harris County.
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242BankersLegal Bandit Dave Medearis and Familiar Alvin Hodges Return to Harris County District Court
On September 23, 2024, a default judgment was entered in expedited foreclosure proceedings. Have no fear Alvin, legal Bandit Dave is here.
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78BankersJohn Robinson Jr n’ US Gov. Protected Bandit Lawyer Clay Vilt Quickly Escorted Off Federal Court Premises
John Robinson claims the home as his main residence but LIT's investigation reveals he's living in South Carolina confirmed by affidavit.
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992Appellate JudgesUS Gov. Cleanup Continues as Justina DePasquale Leaves a Heavy Footprint of Fraudulent Conveyances
The U.S. government appears to allow unscrupulous bad actors to flip properties rather than returning them to the original homeowners.
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1.0KAppellate JudgesUS Gov. Cleanup of CCTX Continues: Exposing Legal Bandit Dave Medearis and the Foreclosure Scam Fallout
Bandit lawyer Dave Medearis came knockin' and presented his petition claimin' Susan Casias was a felon and he'd pursue justice for victims.
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1.1KGov AbbottDaphne Webster Sued by Big State Home Buyers After Suing Home Insurer via Sanctioned Dick Law Firm
The TREC agreement provides for $100 earnest money and $10 option fee at signing on a $217k valued home being bought for...
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93FraudBailey Law Stands Accused of Unlawfully Dippin’ into Millions of Dollars of International Client Funds
Jess Bailey of Bailey Law Firm in the Woodlands has failed to return over $1.5 Million Dollars of Client Funds Despite Repeated...
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1.3KCitiMortgageJudicially Protected Foreclosure Scammers Switch Trustee After Being Sued Before Judge Manor
Sandy Forsythe and Justina De Pasquale of New Millennia Properties Switch out Trustees including con man Brian Brewer on Oct. 25, 2024.
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79BankersDespicable Opposing Counsel’s Late Late Show Complainin’ About Legal Bandits Raises Skepticism
HWA seeks attorney fees as a sanction and rescission of TRO. However, they have been complicit in allowing the past abuses to...
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90Editors ChoiceThe Kings Mill “Racetrack” Lawsuit: Kingwood HOA and Ethel McCormick Settle Wrongful Death Claims
Residents of the Kings Mill subdivision have alerted the HOA for years of the dangers Kings Mill Lane, also known as the...
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1.4KAppellate JudgesA Deep Dive into Farkas I (2011) and Farkas II (2016) Provide Fifth Circuit Foreclosure Paradoxes
A review of legal procedures in federal court foreclosure proceedings show selective application of the laws and glossed opinions.
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160Bank of New York Mellon (BONYM)Morlock LLC’s 13 Years of “Thwarting Foreclosure” Ends With Free and Clear Title on $720k Valued Home
Another lawsuit on LIT involving Klein, aka Morlock LLC, who's sanctioned lawyer Jerry Schutza obtains judgment that bank's lien is void.
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1.0KBigLawWho is Convicted Felon and Pro Se Michael Bitgood aka Michael Easton aka Michael Joseph Bitgood Easton?
With the recent publicity surrounding the legal lawsuit involving Lewis Brisbois against Michael Bitgood aka Easton, LIT investigates.
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702BankersZions Bank Retains Bob Kruckemeyer to Collect on Defaulted Notes Before Judge Donna Roth
A Subliminal Message: Zions Bank Leverages Historical and Modern-day Connections in Harris County Texas Legal Financial Dispute.
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220BankersOperation Blackstone: The Hot Facts and Timeline of Anthony Quinn Welch’s Incarceration for Tax Fraud
Anthony Quinn Welch was indicted on four counts of preparing false income tax returns and two counts of filing fraudulent income tax...
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166Bounty HuntersThe Persistent Pro Se Julius North
In forma pauperis (IFP) abuse goes unchecked in Harris County District Court as North files 8 lawsuits in one day, all granted.
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187BankersOperation Blackstone 2024: Texas, the Judiciary and US Government Cleanup of “Serial Squatter” Fraud
The time has arrived. Texas, the US Gov and related agencies implement cover up the financial crisis related fraud against Texan homeowners.
