All posts tagged "s.d. texas"
-
561Deed of TrustWitness Houston Federal Judges’ Retain DHI Holdings LP, Despite No Standing to Sue
LIT's sat back and watched as DHI's cases are all slowly removed to federal court, but DHI forfeited the right to transact...
-
455BankersFercan Kalkan’s Financially Up the Creek as Creekside 2019 LLC is Preached to by the Pope into Bankruptcy
Stay tuned for the Gospel according to Texas.
-
70Federal JudgesMagistrate Judge Julie Hampton Releases Convicted Felon n’ Human Trafficker on $500 Deposit
The indictment alleges that Kendall Radley attempted to smuggle two Hondurans illegally into USA, found in trunk of car by border agents.
-
67BankruptcyBankrupt On Tavenor Lane LLC Filed Pro Se By Convicted Builder n’ Felon Kendall Radley
On investigation, however, there's other real parties in interest lurking in the shadows, Nina Micheaux and Ed Micheaux of Pearland, Texas.
-
81Debt CollectorOri Vaisbort of OVI LLC Files Pro Se to Stop Wildcat Hard Money Lender Foreclosure
Ori Vaisbort is an Airbnb Super Host who has spoken at private lending meetups about his Airbnb business. OVI is a sole-member...
-
963Debt CollectorCannon Ball III: Bankrupt Realtor John Schlacter’s Instructed $176k Mortgage Payoff Check Ain’t an Exhibit
There's lots of lyin' n' no affidavit from Schlacter on this his third foreclosure LIT's published and his third foreclosure defense counsel.
-
83Bank of New York Mellon (BONYM)The De La Torres 2011 Nonjudicial Foreclosure Spiraled Into Several Lawsuits n’ Parties by 2025
Questionably, why did Bank of New York allow the HOA to foreclose by default for $700 after they foreclosed on the homeowners...
-
670Federal Judges4707 Schlipf Road is Back in Houston Federal Court, Very Temporarily
Michael Harris's return was put on the Houston Rocket Docket re 4707 Schlipf Rd, Katy, TX 77493
-
416BankersBandit Lawyer Hagger Abandons Client as Judge Hanen Issues Particularly Unpersuasive Opinion
While the Court finds no binding precedent on point, it finds multiple decisions from within the Fifth Circuit to be particularly persuasive.
-
905Bounty HuntersBandit Lawyer Chisom Okoh Returns from Criminal Court to Represent a Realtor and Dentist as an Abii Associate
The goal: To stop foreclosure on land that's worth around $1M, all while the Diangani's navigate bankruptcy for the wife's Dental business.
-
978Debt CollectorHOA Foreclosure: All About Jeff’s Indian Clients Buying A Texan Home for $15K and Flippin’ for $162K
Jeff Jackson argues that Shellpoint is acting in a dual capacity, as mortgagee and mortgage servicer, which ain't allowed in Texas law.
-
1.4KDonald TrumpCantu’s Christmas Joy: Judge Jolly’s Fifth Circuit Panel Sends Beck Redden Dispute Back to Texas
Fifth Circuit Strikes Down Federal Jurisdiction Returning Cantu’s Legal Malpractice Case involving $1.6 Million Judgment to Texas Court.
-
400BankersMagistrate Referral Services: Quinton Caver and Shalaetha Preston-Caver Removed to Federal Court
The case is assigned to Judge Charles Eskridge, who has been allocated oversight of referring new cases to SD Texas Magistrate Judges.
-
764Harris County CourtHot-Headed Michael Van Deelen is Beaten-Up and Sorrels Law is His Chosen Personal Injury Law Firm
The suit styles Michael Van Deelen as Michael Van Deelan, but the Spring-based Van Deelen fits the personality in the petition.
-
339BankersHarris 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.
-
277BankersIt’s the Wolves of Wilmington With Another Foreclosure Case Before Judge Ewing Werlein, Jr.
It's the new pack together with former BDF sanctioned lawyer Crystal Gibson and John Gregory for the Wolves of Foreclosure.
-
702Debt CollectorCapital Fund I Intervene by Filing Suit After Termination of the Falconer Proceedings
And after this case we anticipate another in the name of Amroc Homes LLC, taking into consideration fraudulent conveyances being recorded.
-
1.3KEditors ChoiceThe Fifth Circuit On Trickery, Bankruptcy Jurisdiction, Statute of Limitations and Equitable Tolling
A court may equitably toll limitations where the complainant has been tricked into allowing the filing deadlines to pass by his adversary.
