All posts tagged "JUDGE RAVI SANDILL"
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272HOA Foreclosures and Debt CollectionConroe Realtor Elizabeth Marshall Files Suit Against Pine Village North Association
Plaintiff alleges fraudulent transfer of property to escape debt owed.
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881Debt CollectorJudge Ravi Sandill Extends TRO in Fraudulent Transfer Lawsuit for Gov. Protected Legal Bandit Clay Vilt
Vu Truong returns to HCDC re the same apt at 1901 Post Oak. In our related article, the other entity has always...
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189BankersTRO Cash Bond Amounts in Harris County District Court: A New Era Begins
LIT's Continuous Monitoring Uncovers the Fall of the TRO $100 Cash Bond Which Will No Longer be Universally Adopted.
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212BankersBernard Bonner’s Legal Battle: From Harris County Foreclosure to Federal Court
Bonner Files for Quiet Title After Harris County Snap Removal.
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561BankersWidow Ursula Riston’s First Lawsuit against Deutsche Bank is Snap Removed to Federal Court by McGlinchey
Riston is represented by foreclosure defense counsel in this matter and not one of the usual suspects, who secured a TRO in...
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1.1KDebt CollectorBank Claims Lawyer Anthony S Muharib’s 2023 Range Rover Behind Gate at 4723 Ivanhoe St Residence
There's quite an uptick in lawyers' with addresses at Ivanhoe Street attending court cases about debts owed as highlighted on LIT.
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760Appellate 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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984BankruptcyFlippin’ Sides: Lawyer Bob Kruckemeyer Fired Up Defending Foreclosure of Savan Villas Apartments
Bob's the wingman on emergency call for Houston Grand Opera Board Member and Harvard trained Real Estate Investor Allyson Pritchett.
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2.0KGov AbbottAttorney Randy Sorrels and his Client, Felon Jhalen Demming Walk Into His Mom’s Court in Harris County
Randy Sorrels also appeared for opposing side in auto case involving the Judge, Tamika Craft Demming and her Sister - but only...
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419Debt CollectorTax Troubles: Air Fuel Company Faces Legal Woes Over Unpaid Taxes
Running on Empty: Unpaid Taxes Puts Air Fuel Company Associated Energy Group LLC in Hot Water with Aldine ISD who file suit...
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979BankruptcyLawyer Anthony S Muharib buys Judge Ravi Sandill’s Home as Judge Upgrades to $4M River Oaks Pad
Anthony Muharib actually buys 2 homes for real estate development, with Judge Ravi Sandill's place torn down and new property being built.
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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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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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880Judicial BranchOhio Supreme Court Rejects Sealing of Court Documents as to Politician Josh Mandel’s Divorce
Compare to Harris County District Court in Houston, TX, who Seal ALL cases involving Divorce, and also When a Judge is Impartial...
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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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1.3KBounty HuntersSnap: Judge Bennett Assigned to Rene Gaviola’s Removed Lawsuit by Wells Fargo’s Favorite Foreclosure Mill
It ain't Rene Gaviola that's listed at HCAD, nope its Marievic Gaviola. And there is a selection of debt and foreclosure cases...
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1.2KDebt CollectorCriminal Entity Christian Consultants of Texas and Jason LeBoeuf Turn Up in Judge Ravi Sandill’s Courtroom
Jason LeBoeuf is claiming the client as his own, but he's also working for Vilt. This is another foreclosure relief scam by...
