All posts tagged "harris county district court"
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281BankersOperation 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.
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330BankruptcySvetlana 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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356BankruptcySvetlana Pestova, aka Pestova Holdings LLC n’ the Sealed Docket at Harris County District Court
This is one of several recent lawsuit filed where Svetlana Pestova is involved. Why did Judges Schaffer and Roth seal the original...
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247Debt CollectorFrom Convicts to Currytown Tycoons: Bandit Lawyer Rhonda Ross’s Mega Client List
Rhonda Ross’s Unique Clientele: Felons, Moguls, n' Everything in Between; A Diverse Client Roster: From Anthony Welch to Mega's Ali Lahijani.
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182Foreclosure 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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206BDF HopkinsAttorney Robert D. Forster II of BDF Hopkins Goes Solo In Foreclosure Proceedings of Katy Investor Home
HAR shows the property listed for 142 days and is currently under contract. Our experience says take that with a pinch of...
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161FraudEpleys’ $5 Million Blunder: JPMorgan Chase Sued Over Scammer Incident
Legal and Financial Implications Arising from the $5 Million Wire Transfer Mistake Involving Scammers and JPMorgan Chase
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176BankersBandit Lawyer Erick DeLaRue and Bankruptcy Court Addict Alexandra Naranjo Stop Sale
Alexandra Naranjo has been repelling foreclosure since 2011 and court records show that she's achieved this by filing multiple bankruptcies.
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287BankersStitched-Up Justice: Sarah Sewing’s Family Foreclosure Avoidance Scheme Points to Harris County Corruption
Despite orders of foreclosure in 2010, 2013, 2015, 2016, 2019, 2022 and another suit in 2023, Sewing avoids foreclosure auctions continually.
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300Appellate 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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246Debt CollectorShae Cobb Williams files Bare Bones Petition to Stop Second Foreclosure Auction via James “I Ain’t No” Pope
There is no mention of the 2019 stop foreclosure litigation, despite the parties and counsel being exactly the same.
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303Bank of New York Mellon (BONYM)Texas Lawyer Erick Delarue’s Deception: His Repeated Perjury and Non Disclosure Continues
Judicial and Legal Collusion: Harris County District Courts and Opposing Counsel Enable Bandit Lawyer Erick Delarue's Ongoing Dishonesty.
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358BankersTX 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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595Bounty 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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424BankersThe Shadowy Dealings Behind Texas Foreclosures: Real Estate Scammers and Their Court Allies
LIT Continues to Unmask the Ongoing Collaboration Between Fraudulent Real Estate Operators and Complicit Court Officials Driven by Greed.
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245Debt CollectorPro Se’s Seeking to Stop Foreclosure of Their Home Were Told to Pony Up 10X Usual Cash Bond
Whether a commercial property subject to millions of dollars or loans, or if its a starter condo: $100 cash bond was set...
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256BankersBandit Lawyer James Minerve Zooms Into Court With a $1M On His Mind and Leaves with a $1K TRO
Bandit lawyer James Minerve has an offer waitin' to buy this home in 10 days or less after obtainin' the TRO but...
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227Deed of TrustBandit Lawyer Jeff Jackson Files Suit for Sergio and Ana Mireles Which Purportedly Seeks to Defraud Lender
LIT's investigation challenges the truth and veracity of the Mireles's lawsuit, which appears to be soaked in perjury and fraudulent conduct.
