All posts tagged "JUDGE RAVI K. SANDILL"
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202BankersHarris County Community Development LLC Abandoned by Bandit Lawyer Marcella Hagger in Federal Court
Harris County Community Development LLC is twenty-four years old, according to public records filed with Texas Secretary of State.
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887Debt CollectorYamis Ponce Files Pro Se to Stop Foreclosure by SWE Homes in Harris County District Court
Yamis Ponce claims to be selling the owner-financed property with a hard-money loan, but it isn't for sale via a realtor.
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131BankersHouse Thief Susan Casias of CCTX, Epiphany Properties, and Tech Box 21 is in Cahoots With Vilt n’ Ass.
As the US Gov and State of Texas continue to double-down on the protection of an illegal housing theft scheme, CCTX's Casias...
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90BankersHouse Thief Susan Casias Hurriedly Marketing Refurbed Ten Buck Home While Lawsuit Percolates
As the US Gov and State of Texas continue to double-down on the protection of an illegal housing theft scheme, CCTX's Casias...
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94BankersThe Felonious House Thief Susan Casias Boldly Enters Harris County District Court with Turncoat Jason Leboeuf
As the US Gov and State of Texas continue to double-down on the protection of an illegal housing theft scheme, CCTX's Casias...
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208BankersBandit Lawyer Erick DeLaRue Provides In-Home Counseling Services
As the Batistes' face mounting legal challenges including a pending HOA foreclosure, he's the first lien responder.
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371BankersForeclosure 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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372Erick DeLaRueOctober 2023: Erick DeLaRue Foreclosure Defense Cases With No TRO Hearings
It looks like Harris County District Court Judges may be filtering foreclosure defense cases. This is a new development we are watching.
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3.5KFake DocumentsLIT’s Flamin’ Hot Revelations About Lyndell Leroy “Lynn” Price of The Turkey Leg Hut
Lyndell Price has shot to celebrity status in H-Town and this Bad Boy seems to have the Judiciary and Police Wipin' Criminal...
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1.5KDebt CollectorLawyer Ken Bailey: Honey, Here’s Our $3.3M Home for Ten Bucks. That’ll Keep the Zombie Warrior Away
As debt collectin' lawyer Bob Kruckemeyer seeks to garnish lawyer F. Ken Bailey for millions, Bailey passes title of main residence to...
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865ForeclosuresBandit James Minerve’s Clients Both Shared One Notary Public for Two Foreclosures in March 2023
And unsurprisingly, the buyer is Twin Peak Investments and the Danmaisoro's who have an affidavit of heirship and sales contract in Feb....
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1.0KDebt CollectorCalvin Saulny’s Insurance Runs Out Against Foreclosure as He Retains Gannon the Cannon
It's a double whammy for the Saulney's as they are currently facing a foreclosure sale by their HOA as well, based on...
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670Carrington Mortgage ServicesBandit Lawyer Erick DeLaRue Latest Foreclosure Filings Without Proof of Claims Should be Stricken
In the latest attempts to obfuscate his frivolous foreclosure defense filing, Houston lawyer Erick DeLaRue's filings are sanctionable.
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1.1KDebt CollectorLIT’s Foreclosure Scam Squad Series: Judge Ravi Sandill Welcomes a Known Flock of Real Scumbags
The ten dollar fraudulent transfers keep rollin' in from Kevin Pawlowski, his Bandit lawyer Jason Leboeuf and endorsed by Judge Ravi Sandill.
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1.3KDebt CollectorFirst Portfolio Ventures I and Javitch Block LLC’s Debt Buying and Lawsuits in Texas Unraveled
The system employed by the debt buyer Plaintiff by hiring a bonded Texas lawyer does not eradicate the need for a Surety...
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1.4KDebt CollectorRusty Hardin and Ass. Files for Writ of Garnishment in Wrong Category. You’re Busted.
Bandit Texas lawyer Ryan Higgins tried to fly under LIT's radar. We'll always catch crooked Texas Law Violators, like y'all.
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933Harris County CourtJamie Dimon, CEO of JPMorgan is Skint, Well At Least in Texas
James Dimon is an American billionaire businessman and banker of JPMorgan Chase – the largest of the big four American banks –...
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1.5KHarris County CourtJT Chiro Sues a Sanctioned Texas Lawyer in Harris County Court. It Sure Reads Like Barratry
Under TX Disciplinary Rules, can I be disciplined if I pay someone not licensed to practice law to solicit clients for me...
