All posts tagged "Judge Kyle Carter"
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27Federal JudgesHouston 2425 Galleria Snap Remove Jetall’s Eviction Case to Bankruptcy Court Not District Court
The Debtor formerly owned the office building located at 2425 West Loop South, Houston, Debtor and Jetall are under control of Ali...
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57Debt CollectorNigerian Fraudster and Real Estate Investment Scammer Romie Ogbolu Appears with Legal Bandit James Minerve
Fraudster Romie Ogbolu represented by James Minerve is Granted TRO with a Cash Bond of $500 by Ancillary Judge Michael Gomez.
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603Bounty HuntersDeceased Larry Preston’s Son’s Sale of Humble Property to Gold Coast Equity LLC for Ten Bucks
LIT's Real Scumbag Series: The fraud on the court involving Larry Preston's sons and a legal bandit, Texas lawyer Erick Delarue.
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68BankruptcyFelon Marc Trammell-Wade and Sanctioned Shack Enters District Court With a Full Non-Disclosure Petition
Ancillary Judge Payne ain’t interested in the facts, just a quick disposal granting the legal bandit and his bankrupt client a $500...
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1.0KDebt CollectorEmplify LLC’s Chase Foreman Appears Pro Se in Foreclosure Proceedings for Investment Property
Previously Acting Pro Se for His LLC, Foreman Faces Legal Challenges Under Texas Law when trying to stop foreclosure of business property.
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1.2KBankruptcyBandit Lawyers Erick Delarue and James Pope Challenged in Ali Choudri’s Foreclosure Defense
This is the fourth meritless action in this district initiated by Ali Choudri to thwart foreclosure aided by lawyers Delarue and Pope.
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280BankruptcySvetlana 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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133Foreclosure 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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871BankersStill Doin’ Business as a Fraud in Texas: Anthony Quinn Welch DBA Superior Consulting Group Et Al
Convicted Felon Anthony Welch has been stealin' and thievin' for many years in Texas and we're watchin' this foreclosure case closely.
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1.8KBAC Home LoansConrell Hadley Hands the Baton to Bandit Lawyer Eric Rhodes in Back-to-Back Lawsuit
Neither Conrell Hadley nor his attorney's face any sanctions and hence Eric Rhodes is comfortable representing Hadley.
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1.0KDebt CollectorWho is Chase Foreman of Emplify and Texas REI Unlimited LLC?
Coincidentally, Judge Kristen Hawkins receives this case and personally grants a pro se as an LLC a TRO which raises concerns per...
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1.2KBankruptcyAli Choudri’s Arab Investor Suit Presented by former State Bar of Texas Disciplinary Committee Chair
Choudri and his new counsel maintains National Bank of Kuwait has breached a settlement agreement in this latest case filed in April...
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315Appellate CircuitLIT’s ON IT: Expedited Foreclosure Lawsuit filed by DBNTCO and ONITY aka PHH Mortgage Corp. v Peavy
In our new series, LIT's ON IT with ONITY - pronounced ON-IT-EE according to Ocwen Financial's press release on behalf of Deutsche...
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710Appellate JudgesShe’s Cancerous: Why Outlaw State Judge Tami Craft Should Be Disqualified and Removed from the Bench
Judge Tami Craft’s colorful past and present conduct is disqualifying in nature according to the rules of judicial conduct.
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671Bounty HuntersHarris County Foreclosure Lawsuits Involving Idaho Housing and Finance Association
Why has Judge Fredericka Phillips have such an interest in Idaho Housing and Finance Assoc foreclosures from assignment to TRO hearings?
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1.1KBankruptcyGalleria Loop Noteholder LLC’s Commercial Property at 1001 West Loop South, Houston faces Foreclosure
Harris County District Court Judge Grants Ali Choudri's lawyer, James Pope to post $500 bond on commercial property worth around $30M.
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796Debt CollectorAlicia with Invicta: Still On a Stop Eviction Mission Concerning HAR Realtor John Schlacter
The federal case was dismissed on May 8 by Judge Hoyt, with prejudice. It's been refiled on Nov. 6 under PERSONAL INJ...
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414BankruptcyStop Foreclosure: Christopher Middleton’s Family Estate and Debt at 4715 Bayou Vista, Houston
Stop foreclosure filing by Bandit lawyer Jason Leboeuf in Harris County regarding a 10 year old unpaid mortgage on estate property.
