All posts tagged "us bank national association"
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202BankersOperation 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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164BankersOperation 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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415BankersJudge Kyle Carter: Bandit Jimmy Wants a TRO to Stop Foreclosure As He Has a Prospector
There's the pre-prepared distresssed owner affidavit on file. No legal agreement or affidavit from mystery buyer. Take Jimmy Minerve's word.
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546Debt CollectorBoney DJ: Jonathan Anderson Drops Bandit Lawyer James Minerve
James Minerve is punted by Jonathan Anderson and lawyer James H Miller enters the fray in this family property dispute.
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500Debt CollectorRonnie Wilson and Bandit Jimmy Minerve Snap Removed by the Debt Collectin’ Michael Hord
And the usual notary returns for the bandit, the vexatious litigant named Kevin Bierwirth from Austin, visitin' Houston again.
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724BDF HopkinsTexas Legal Bandit Robert Newark Retained by Sotheby’s Realtor Tim Cox to Stop Dallas Home Foreclosure
Tim Cox’s experience in both real estate and home renovations makes him a unique and important asset to Briggs Freeman Sotheby’s.
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1.0KAccelerationPerjured Affidavit by PHH Ocwen’s Juliana Thurab. It Could Not Be Based on Personal Knowledge
Juliana Thurab is a Contract Management Coordinator at Ocwen Financial based in West Palm Beach, Florida. She submitted a perjured affidavit.
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1.6KBDF HopkinsAdmonished Texas Lawyer Carlos Ryerson Saves His Home from Foreclosure But Not His Marriage
And when the Ryerson marriage went south, so did the Winning residence in Hays County, Austin, which was sold in 2021.
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1.6KAccelerationThe Deleted Opinion: After the Before From the Dishonorable Fifth Circuit
Non prisoner Lamell obtains a partial reversal in his favor from a 3-panel which capitulated from their earlier opinion. LIT investigates why.
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3.0KFifth CircuitThompson & Knight Bemoan Loss of Profits in 2019 after Bumper 2018 Gains. However, Bankruptcy Indicators in 2020 Are Robust
2020 started out a bit above budget, Sloan said, noting that uncertainty in energy markets led the firm to budget conservatively for...
