All posts tagged "texas"
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350BankersVilt’s Scandalous Journey: From the Great Recession Fee Fraud to Distressed Homeowner Scams
Unraveling lawyer Clay Vilt's unlawful referral fee, foreclosure defense scams and the terrifying support from state and federal authorities.
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1.3KDebt CollectorThe Distressed Sweeney’s Return to Court with Absentee Defense Lawyer Gannon the Cannon
After dismissal of their federal lawsuit and termination of relationship with lawyer Dave Medearis, the Sweeney's hire J GANNON HELSTOWSKI.
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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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1.6KCitiMortgageJudicially Protected Foreclosure Scammers Switch Trustee After Being Sued Before Judge Manor
Sandy Forsythe and Justina De Pasquale of New Millennia Properties Switch out Trustees including con man Brian Brewer on Oct. 25, 2024.
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1.4KBankersTexas Law Professors on Bankruptcy and Civil Rights Won’t Confront Premeditated Judicial Misconduct
Three lauded Texas University law schools employ these academics. Despite their resumes centered on civil rights, they refuse to defend them.
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412BankersSecond Quick-Fire Ruling by Federal Magistrate Judge Challenges Integrity of Her Own Scheduling Order
Uneven Treatment: Judge Allows Longer Response Time for Opposing Party and their Counsel Despite Previous Restrictions on Pro Se Plaintiff.
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310BankersQuick-Fire Ruling by Federal Magistrate Judge Challenges Integrity of Her Own Scheduling Order
Uneven Treatment: Judge Allows Longer Response Time for Opposing Party and their Counsel Despite Previous Restrictions on Pro Se Plaintiff.
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1.3KBankersFederal Court Bailouts: The Troubling Connection Between PHH Mortgage Corp. and Judicial Corruption
The Southern District of Texas Houston Division's Federal Court Scandals mount as this case presents a further example of Judicial Activism.
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221BankersHouston Federal Court’s Judicial Order Cloaks the Written Truth and Assaults Ailing Elder Widow
A true and accurate copy of the legal filings presented by Plaintiff has not been uploaded to the docket prior to release...
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1.1KBankersDrive-By Hit and Run: Judge Ewing Werlein Jr Defies Courts’ Own Precedent to Absurdly Invent Jurisdiction
The Southern District of Texas Houston Division's Federal Court Scandals mount as this case presents a further example of Judicial Activism from...
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1.9KBankersLegal Elder Abuse: Judicial Warfare, Hostility and Ham-Fisted Bullying in Bad Faith
The “Jones Romance Scandal” exemplifies a broader issue in the courthouse, revealing attempts to maintain invented jurisdiction in this case.
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524Bank of New York Mellon (BONYM)Morlock LLC’s 13 Years of “Thwarting Foreclosure” Ends With Free and Clear Title on $720k Valued Home
Another lawsuit on LIT involving Klein, aka Morlock LLC, who's sanctioned lawyer Jerry Schutza obtains judgment that bank's lien is void.
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558BankruptcyHarris 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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561Fake 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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387Fake 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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417BankersOperation 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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275BankersInheritor 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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419BankersOperation 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.
