All posts tagged "ray l. shackelford"
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162BankruptcyHarris County Criminal Magistrate Judge Sharon Chu aka Muharib’s Bad Faith Bankruptcy Dismissed
Jan. 2024: The judges of Harris County District Courts appointed Sharon Chu Criminal Law Hearing Officer. In federal court, this happened.
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198Fake DocumentsBail Bond Co. Owner: Sheba Muharib’s Egregious Perjury in Application for Federal Public Defender
As we've learned during our investigations, non-disclosure, perjury and falsifying statements is mandatory and excusable in Texas courts.
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119Fake DocumentsThe Muharibs’ $555k Bond Default: United States Fire Insurance Co. Roasted by Judge Al Bennett
Producers in the bond business, like Muharib, enjoy the benefit of keeping the majority of the premium paid on each bond written.
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1.7KBAC 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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304AccelerationDefaults, Liens, Foreclosures and Evictions: The Former Marital Homestead of Texas Lawyer Anthony Muharib
Legal Bandit Anthony Shabazz Muharib and Ex-Wife Kim Muharib aka Kimberly Elam's Homestead in Sienna Point, Missouri City, Texas
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161BankersWhat Happened to 4743 Ivanhoe After Attorney Ray Shackelford’s Bankruptcy Was Deemed a Delay Tactic?
Sanctioned Texas lawyer Ray L. Shackelford's foreclosure loss in his company name apparently did not materially damage his credit worthiness.
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1.0KDebt 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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546Debt CollectorBandit Lawyer Ray Shackelford Meets His Legal Match in Court as He Stands Down
Lawyer Smith hits the mark with his answers, unlike most opposing and larger foreclosure mill counsel who condone fraud on or by...
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673Bankers2023: Another Fraudulent Foreclosure Case Before Judge Al Bennett where Ray Shackelford is Counsel
We've got a real bunch of misfits in this foreclosure title fraud scam. Ray Shackelford, Charlene Daniels, Michelle Bassett, et al.
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671Appellate JudgesShack’s Insomnia: Filing Baseless Lawsuits to Stop Foreclosure When It’s Ricardo “Kickbacks” Aguirre
Trustee Davila, Lopez, and Leticia Ablaza demanded that HISD cancel its contract with MetroClean, and award it to Accel Building Maintenance.
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694Appellate JudgesThe Shack Train is Pullin’ Into the 14th Court of Appeals Puffin’ Smoke for Indicted Tony Hutchison
Anthony Hutchison systematically over-billed HISD and inflated bills for service. Ray L Shackelford is a close friend, associate and lawyer.
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341BankersThe Shack Shakedown: There’s Juggin’ and Shackin’ and finally there’s Mortgage Fraud
A free halfway house to convicted Nigerian felons and the DOJ's Asset Forfeiture and Money Laundering Section ain't collecting on restitution.
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1.5K1BAC Home LoansConrell Hadley and Bandit Lawyer Erick DeLaRogue Team Up Again
Neither Conrell Hadley nor his attorney's face any sanctions and hence Erick DeLaRue reckons he is also untouchable.
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892BankruptcyLawyer 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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1.1KBAC Home LoansConrell Hadley and Bandit Lawyer Erick DeLaRogue Team Up to Extend Foreclosure to Year 14+
Despite many baseless lawsuits, neither Hadley nor his attorney's faced any sanctions and hence Erick DeLaRue reckons he is also untouchable.
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864ForeclosuresOn A New Journey: Bandit Lawyers Clay Vilt and Ray Shackelford Sing Praise to the Ford
While we wait for the petition to stop foreclosure by Robert C. Vilt to show on the docket, LIT's been busy.
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2.5KFDCPASanctioned Lawyer Ray L. Shackelford’s Repeat Frivolous Filings and Perjury Is Fine, Sayeth Courts
Ray Shackelford fails to disclose his relationship with buyer McQueen, the property will not cover the debt due, or his past litigation.
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1.2KBAC Home LoansAfter 13 Years, Conrell Hadley Faces Expedited Foreclosure On His Rental Home in Humble
Despite multiple lawsuits, neither Conrell Hadley, nor his foreclosure defense attorney's faced any sanctions.
