All posts tagged "s.d. texas"
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182BankersHarris 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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206BankersIt’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.
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534Debt 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.
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1.1KEditors 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.
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754BankruptcyRealtor and Con Artist Christa Burch files for Bankruptcy Protection to Thwart Foreclosure
After a court agreed she stole home at 19226 PINEWOOD MIST LN HUMBLE TX 77346 Christa Burch reneges on legal settlement to...
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208BankersThe Browns Go To Bandit Lawyer Erick DeLaRue
Jason and Christy Brown face eviction from rental property.
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53Federal JudgesYax Ecommerce LLC Wins Dismissal and then Loses for Lack of Personal Jurisdiction
Both Louisiana and Texas Courts found it proper to dismiss both actions involving Yax as Defendant/Plaintiff on personal jurisdiction grounds
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85BankruptcyFelon 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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131BankersFercan Kalkan Secretly Conceals Millions by Seizing on Ten Buck Fraudulent Conveyance Scheme
Kalkan sold Vista to TXMV for ten dollars, now owner of Mira Vista Apartments, encumbered TXMV with debt and then drained TXMV...
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82AccelerationFlawed Texas Ruling Fuels Unlawful Foreclosures Ripping Away Homeowners’ Stability and Security
Maluski’s Erroneous Statute of Limitations Opinion Adopted by Federal Courts, Leading to the Unlawful Taking of Family Homes.
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477Deed of TrustThe Interplay Between DHI to RAD Diversified REIT Inc. Raises Liquidity Concerns
LIT Investigates RAD Diversified REIT Inc., aka Brandon Dutch Mendenhall and Amy Vaughn's businesses which appear to be in financial stress.
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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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122BankersJohn Robinson Jr n’ US Gov. Protected Bandit Lawyer Clay Vilt Quickly Escorted Off Federal Court Premises
John Robinson claims the home as his main residence but LIT's investigation reveals he's living in South Carolina confirmed by affidavit.
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1.0KAppellate JudgesUS Gov. Cleanup Continues as Justina DePasquale Leaves a Heavy Footprint of Fraudulent Conveyances
The U.S. government appears to allow unscrupulous bad actors to flip properties rather than returning them to the original homeowners.
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144BankersConstitutional Crisis: Inconsistent Legal Standards in Houston Courts Threaten Homeowners’ Property
LIT's Ongoing Investigations Shine a Light on Judicial Activism and Injustice in Houston Federal Court Against Targeted Pro Se Litigants
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1.1KBigLawWho is Convicted Felon and Pro Se Michael Bitgood aka Michael Easton aka Michael Joseph Bitgood Easton?
With the recent publicity surrounding the legal lawsuit involving Lewis Brisbois against Michael Bitgood aka Easton, LIT investigates.
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352Fake 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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201Fake 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.
