All posts tagged "s.d. texas"
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249BankersBandit 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.
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772Bounty 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.
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1.3KDonald 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.
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248BankersMagistrate 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.
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583Harris 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.
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235BankersHarris 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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234BankersIt’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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634Debt 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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1.2KEditors 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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805BankruptcyRealtor 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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243BankersThe Browns Go To Bandit Lawyer Erick DeLaRue
Jason and Christy Brown face eviction from rental property.
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96Federal 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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108BankruptcyFelon 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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218BankersFercan 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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114AccelerationFlawed 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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701Deed 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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1.1KDebt 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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142BankersJohn 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.
