All posts tagged "harris county"
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478BankersOperation 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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449Bounty 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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518BankersOperation 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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293Foreclosure 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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252FraudEpleys’ $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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425BankersStitched-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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2.4KBank 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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363AkermanSanctioned Houston Lawyer Jerry Schutza Lands Before Judge Hanen in Federal Court After Snap Removal
7606 Grape St, Houston, TX 77074: Palluotto v. Newrez LLC
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402Debt 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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2.0KDebt CollectorTexas Title Companies: Con Artist n’ Thievin’ Brian A. Brewer Back in the Spotlight
If the judiciary, the US gov, and the lawless State of Texas were not aiding and abetting real estate fraud, this wouldn't...
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613BankersThe 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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812Debt CollectorBandit Lawyer Rob Newark Returns to Judge Thornton Who Violates Injunction Hearing Statute
If the judiciary in Texas cannot apply the laws consistently, then you cannot hold litigants accountable under the same standards.
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1.4KDebt CollectorLegal Whiplash: Attorney Clay Vilt’s Journey from Evictions Back to Foreclosure Defense
A Legal Chameleon as Bandit Texas Lawyer Clay Vilt Returns to Foreclosure Defense After Navigating the Eviction Landscape
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2.5KBigLawDropping Bombs: Gibson Dunn Removes Class Action Fallout Between Firms to Federal Judge Ewing Werlein
Representing the Maryland law firm, Gibson Dunn seek to transfer the case to DC, where the claims are being litigated. Randy Sorrels...
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570Appellate JudgesJudge Kristen Hawkins Reversed on Appeal as Texas Constitution Voids Disputed Home Equity Loan
Its not the first time that Judge Kristen Hawkins has violated the State of Texas Constitution, a fundamental liberty interest for citizens.
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382Bounty HuntersTen Buck Bandit: Lawyer Silvia Mintz Files Fraudulent Legal Docs in Harris County Real Property Records
This article will be updated once the foreclosure trustee deed is (or isn't) posted in real property records.
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524BankersForeclosure Defense Lawyer Erick Delarue’s Now Familiar Federal Exit Highlighted in Aggieland II
LIT's analysis confirms the repeated agreed stipulation of dismissal upon snap removal to federal court is prevalent in his baseless cases.
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577Bill Of ReviewCollective Minds LLC Sued By The City of Houston for Thinking Like A Texas Real Estate Lawyer
This fraudulent mechanics lien scheme would have worked, LIT avers, if Gregory Thomas has offered a kickback. But he's not Clay Vilt.
