All posts tagged "s.d. texas"
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826Bounty HuntersIt’s a Home Grab in Kingwood Texas
Brett Grabner is listed as owner of Grabner Land Co and Leisure Getaways. He's retained Bandit Robbin' Newark as lawyer in this...
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7541BankersTroubled Houston Lawyer Bill Ramey as Counsel for Wife Kelly Ramey Vexatiously Sue JPMorgan Chase
All is not well at the Houston Wellness Project, owned by Kelly Juhrden-Ramey aka Kelly Ramey. There's a credit card debt she...
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1.3KDebt CollectorAnthony Welch of Superior Consulting Group and Karlton Woodson Boomerang Into Court Pro Se
Judge Hoyt's recent dismissal: Non-party Karlton Woodson is a co-signatory to the Deed of Trust, but is not an obligor under the...
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765Bankers2023: 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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525AccelerationIndymac Bank’s Victor Woodworth: This is What Jail Looks Like for the Sr VP of Predatory Lending
You will note in the FDIC litigation involving Indymac Bank, Victor Woodworth is listed as Senior Vice President.
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908AccelerationIndymac Bank’s Simon Heyrick: This is What Jail Looks Like for the Chief of Predatory Lending
You will note in the FDIC litigation involving Indymac Bank, Simon Heyrick is listed as Chief Credit Officer, Enterprise Risk Mgt Committee.
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1.1KFake DocumentsHouston Bandit and Sanctioned Lawyer Ray L Shackelford is Invited to Co-Defend Thievin’ Scammer
The defendants engaged in a business email compromise scheme in which they scammed victims out of more than $5 million.
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750Appellate 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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885Dark MoneyJudge Bennett’s Magistrate Judge Yvonne Ho is the Antithesis of Honorable Stephen Wm. Smith
Magistrate Judge Yvonne Ho's order proves she's very willing to blank fraudulent transfers, title deed fraud, perjury and legal misconduct.
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1.0KAlexander Law PLLCLIT’s Background Check on One Percent Homeowner Wendy Kew and 99 Percent Owner Yvonne Kew, MD
Considering the nature of the Kew family medical background which includes memory and function it is lost when translated into court filings.
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519Bankers2008 Revisited: The Berkshire Hathaway Manufactured Housing Scandal in Texas (Part II)
CMH and Vanderbilt intended to release the debts of home owners in order to nullify, or even conceal the fraudulent conduct of...
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341Bankers2008 Revisited: The Berkshire Hathaway Manufactured Housing Scandal in Texas (Part I)
Employees testified that they forged customer signatures, notary signatures, and even forged dead people’s signatures on many documents.
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549BankersTaylor Made: Don’t Pay Sticker Price for My Clients Home, We’re Dealin’ Says Erick DeLaRue
Sometimes, life's a beach as LIT writes up this Galveston case with Mayor Jeff Brown and his sidekick MJ Edison presiding.
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622Bounty HuntersThe Bandit Lawyer Called Jimmy Minerve: LIT’s Checkin’ in on Lewis and the News
The Estate case relates to one property. We've checked out 3, two for Georgia Lewis and one for family members.
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641Bounty HuntersMagistrate Judge Christina Bryan Dismisses Pro Se With Prejudice and Without Leave to Amend
A premature motion to dismiss was filed by Kasey Davis 3 days after removal from state court. The M and R issued...
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724CFPBY’all Could Have Won LIT’s ‘Tony’ Award, But Instead, Y’all…
After taking up LIT's cause to out the rogue debt collection firms and their counsel, lawyer James 'Tony' Foley dismisses Noack.
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481Federal Judges4704 Schlipf Road is Back in Houston Federal Court, or should that be 4707?
4707 Schlipf Rd, Katy, TX 77493
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469Appellate JudgesFirst Class from the Fifth Circuit
Benjamin argues that precedent relied on by the district court does not adequately support difference between first class and certified mail.
