All posts tagged "texas"
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291BankruptcyHarris 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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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.
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266BankersOperation Blackstone: The Hot Facts and Timeline of Anthony Quinn Welch’s Incarceration for Tax Fraud
Anthony Quinn Welch was indicted on four counts of preparing false income tax returns and two counts of filing fraudulent income tax...
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179BankersInheritor Charlotte Gonzalez Defeats Deutsche Bank National Trust Co as Appeal Deemed Too Late
$60k Lien Discharged: When a notice of appeal is not timely filed, this Court lacks jurisdiction over the appeal and must dismiss...
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239BankersOperation Blackstone 2024: Texas, the Judiciary and US Government Cleanup of “Serial Squatter” Fraud
The time has arrived. Texas, the US Gov and related agencies implement cover up the financial crisis related fraud against Texan homeowners.
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238BDF HopkinsSupported by Midfirst Bank, Shelley Hopkins Seeks Duel with Loan Star Fast Funding in Federal Court
Judge shopping Shelley Hopkins supported by Midfirst removes Loan Star Fast Funding represented by Geoffery Mayfield.
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177BDF HopkinsShelley Hopkins n’ Gannon the Cannon Legal Showdown in Federal Court After Forum Shopping Snap Removal
Judge shopping Shelley Hopkins represents Nationstar, aka Mr Cooper and John Gannon Helstowski represents Reagant Lonestar Group LLC.
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168Federal JudgesIt Went Pear-Shaped for Hatton in Pearland: The Mortgage Eliminator is a Sovereign Citizen
Judge Jeff Brown, Mayor of Galveston's Order concludes: Given the lack of complete diversity, the court hereby dismisses this case.
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1.6KBank of AmericaMorlock LLC: A Series of Baseless Lawsuits n’ Appeals by Sanctioned Texas Lawyer Sayeth Fed. Judges
Houston lawyer Jerry L. Schutza has been allowed to file frivolous lawsuits for decades, without any serious repercussions by the courts.
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420BankersTexas Most Wanted: Lawyer Robert Clayton “Clay” Vilt Remains Under Government Protection Program
This foreclosure case percolated in Galveston Federal Court for 1 year and 4 months and 19 days without any dispositive or discovery...
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426AccelerationDefaults, 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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423BankersEntxar Elloprop, LLC of Katy, Texas v. MidFirst Bank and Bandit Mark Cronenwett, Freelancing Bounty Hunter
Midfirst consents to the entry of final orders or judgments by the Court in this adversary proceeding by freelancer bounty hunters.
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862BankersEpiphany Strikes Gold within Texas Courts by Invoking a Fraudulent Application of the Starker Exchange
The Stark Reality: This latest fraudulent conveyance real estate scam is now endorsed by both the district and appellate courts in Texas.
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2.3KBigLawDropping Bombs: Gibson Dunn Removes Class Action Fallout Between Firms to Federal Judge Ewing Werlein
Representing the Maryland law firm, Gibson Dunn seek to transfer the case to DC, where the claims are being litigated. Randy Sorrels...
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1.1KFraudAnti-Consumer Watchdog CFPB Blanks Andrew Lehman’s Violations of Suspended Judgment
The order imposes a suspended judgment against CFLA and Lehman for redress of $3 million and imposes a civil money penalty of...
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1.2K3FraudThe War on Whistleblowers: Insights into Our American Government’s Dirty Tactics Employing Judicial Enforcers
Targeted for Truth: LIT Faces Increased Legal Challenges as Government 'Wing Men' Ramp Up Lawsuits with Judicial Enforcers Ready to Support.
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1.0KDebt CollectorWho is Chase Foreman of Emplify and Texas REI Unlimited LLC?
Coincidentally, Judge Kristen Hawkins receives this case and personally grants a pro se as an LLC a TRO which raises concerns per...
