Texas Mortgage Law
<h2> <center> State of Texas v. Victor Bernard Dennis, Jr. </h2> </center>
El Paso, Texas, criminal defense lawyer represented the Defendant charged with Tampering with a Governmental Record with the Intent to Harm/Defraud; Forgery; and Theft of Property.<br> <br> Victor Bernard Dennis, Jr., 47, pleaded guilty to four cases containing multiple counts of the following:<br> Tampering with a Governmental Record with the Intent to Harm/Defraud; Forgery; and Theft of Property... More...
$0 (09-19-2025 - TX)<h1><center> United States of America v. Christopher James Phillips </h1></center>
<font color="red"><b><h2><center> San Antonio, Texas criminal defense lawyer represented the Defendant charged with Paycheck Protection Program Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former FBI Employee Sentenced for Paycheck Protection Program Fraud</h2></center></b></b> </h2></center></b><br> <br> A former FBI employee was sentenced in a federal co... More...
$0 (01-29-2025 - TX)<h2> <center> Natasha Sloan v. Jason Sloan </h2> </center>
<h2><br> Denton, Texas family law lawyers represented husband and wife in a divorce.<br> </h2><br> <br> Husband and Wife married on April 12, 2008.[1] Five years prior to their marriage, Husband had purchased a house in Florida (the Florida Property). Husband was the only grantee listed on the deed to the Florida Property. After they got<br> married, Husband and Wife lived together at the Florida ... More...
$0 (10-17-2024 - TX)<h2> <center> Paul Doyle v. Denis Doyle </h2> </center>
<h2><br> Belton, Texas family law lawyers represented husband and wife in a divorce.<br> </2h><br> <br> <br> The trial court signed a final divorce decree between the parties on June 25, 2020. The decree, to which both parties agreed, did not require either party to pay child support. On September 10, 2021, Denise filed a Petition to Modify the Parent-Child Relationship in which she asked that she... More...
$0 (10-11-2024 - TX)<h1><center> United States of America v. Walter Salek </h1></center>
<font color="red"><b><h2><center> Houston, Texas criminal defense lawyer represented the Defendant charged with wire fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Fraudulent developer imprisoned for spending over $500,000 of investor’s funds on vacations and mortgage</h2></center></b></b> </h2></center></b><br> <br> Walter Salek pleaded guilty to his... More...
$0 (10-11-2024 - TX)<h2><center> Clint Roark, et aux. v. Gregory Funding, LLC </h2></center>
<h2><br> Austin, Texas consumer credit lawyer represented the Plaintiffs who sued on a foreclosure law theory.<br> </h2><br> <br> Under Texas law, the lender must use a quasi-judicial process to foreclose this kind of loan. In this process, the lender must get a court order approving the foreclosure before conducting a nonjudicial foreclosure. Also, Texas law doesn't allow deficiency judgments fol... More...
$0 (06-24-2024 - TX)<h2><center> Russell G. Clayton v. Lakeview Loan Servicing, LLC </h2></center>
Houston, Texas consumer credit lawyer represented the Plaintiff.<br> <br> This case was filed in the 268th District Court of Fort Bend County, 23-DCV-309241, and was removed to federal court by the Defendant. <br> <br> "Lakeview Loan Servicing, LLC (“Lakeviewâ€) is the fourth largest mortgage loan servicer in the country. What does that mean? We help more than 1.4 million customers per... More...
$0 (02-23-2024 - TX)<h2> <center> Reynaldo Recio, Jr. v. NewRez LLC dba Shellpoint Mortgage Servicing </h2> </center>
Midland, Texas consumer credit lawyer represent Plaintiff who sued defendant on a wrongful foreclosure theory.<br> <br> <br> On July 29, 2022, Plaintiff Reynaldo Recio, Jr. (“Recioâ€) filed his Original Complaint against Shellpoint in the 244th District Court of Ector County, Texas in the case styled Reynaldo Recio, Jr. v. Newrez LLC, d/b/a Shellpoint Mortgage Servicing and assigned cas... More...
$0 (04-14-2023 - TX)<h2><center> Justin W. LaPree v. Kelly M. LaPree</h2></center>
<center><h2><font color="red">Austin, Texas – Divorce lawyer represented Appellant with appealing from the trial court’s final divorce decree </center></h2></font></b></i></center><br> <br> The parties married in 2012. While Kelly was a minor, her grandparents created<br> three irrevocable trusts (the Norris Trusts)—in 1989, 1991, and 1992, respectively—naming her <br> ... More...
$0 (12-03-2022 - TX)<h2><center> CL III Funding Holding Company, LLC v. Steelhead Midstream Partners, LLC; Strategic Energy Income Fund III, LP; Eagleridge Energy II, LLC; and Eagleridge Midstream, LLC</h2></center>
<center><h2><font color="red">Fort Worth, Texas – Real Estate lawyer represented Appellant with a fractured and contentious†relationship between two pipeline co-owners. </center></h2></font></b></i></center>.<br> <br> This case centers on the “[h]ighly fractured and contentious†relationship <br> between two pipeline co-owners—Appellant CL III Funding Holding Compa... More...
$0 (11-26-2022 - TX)<h2><center> In the Estate of: Lynne Vines, a/k/a Doris Lynne Vines, Deceased</h2></center>
<center><h2><font color="red"> Houston, Texas – Probate lawyer represented Appellant with complaining of the probate court’s order appointing a receiver in an underlying will contest. </center></h2></font></b></i></center><br> <br> Lynne Vines’s husband, Larry, started Dial Electrical Controls of Houston, <br> Inc. (“Dial Electricalâ€) and its sister company, LV Con... More...
$0 (11-23-2022 - TX)<h2><center> Pinnacle Roofing Systems, Inc. and Charles Schibi v. MG Building Materials, Ltd.</h2></center>
<center><h2><font color="red"> San Antonio, Texas – Business Law lawyer represented Appellants with a contract dispute,</center></h2></font></b></i></center><br><br>In early 2012, Pinnacle entered into a “Commercial Credit Application and Agreement†(the “Agreementâ€) with MG. Schibi signed as President of Pinnacle and individually as guarantor. 04-21-00160-CV - 2 - ... More...
$0 (09-26-2022 - TX)<h2><center> William Owen Barber v. Irena Mary Barber</h2></center>
<center><h2><font color="red"> Fort Worth, Texas – Divorce lawyer represented Appellant with a division of property incident to a divorce. </h2></font></b></i></center><br> <br> Husband and Wife married in 2010. Because they married later in life, each <br> spouse brought a substantial amount of separate property into the marriage. At the <br> time of the marriage, Husband owned a home in P... More...
$0 (09-19-2022 - TX)<h2><center> Covenant Clearinghouse, LLC v. Christa J. Foster</h2></center>
<center><h2><font color="red"> Fort Worth, Texas – Real Estate lawyer represented Appellee with invoking the procedure to have a “notice of claims†concerning her property. </h2></font></b></i></center><br> <br> This suit began when appellee Christa J. Foster filed a motion to challenge an <br> alleged lien on her property in Denton County. The motion alleged that in 2009, <br> ... More...
$0 (08-17-2022 - TX)<h2><center> Ariel Montoya and Ofelia Montoya v. AMCAP Mortgage, Ltd</h2></center>
<center><h2><font color="red"> Houston, TX – Foreclosure lawyer represented defendant with challenging the mortgage foreclosure suit. </h2></font></b></i></center><br> <br> I. Refinancing, Note, and deed of trust<br> <br> Ariel Montoya refinanced his house in Sealy, Texas. On February 2, 2017, <br> he signed a note (“Noteâ€) for a mortgage loan, in the amount of $144,229.00 plus... More...
$0 (08-14-2022 - TX)<h2> <center> Cynthia Chlarson v. EK Real Estate Services of NY, LLC, et al. </h2> </center>
San Antonio, Texas consumer law lawyers represented Plaintiff, who sued Defenants on truth in lending act violations.<br> <br> <br> Before the Court are (1) the Motion to Compel Arbitration filed by Defendants EK Real Estate Services of NY, LLC, EasyKnock, Inc., and LendingOne, LLC, Dkt. No. 14, and (2) the Motion to Strike the Declaration of Barry Feierstein filed by Plaintiff Cynthia Chlarson, D... More...
$0 (07-01-2022 - TX)<h2> <center> United States of America v. Harley E. "Buddy" Barnes, III </h2> </center>
Dallas, Texas criminal defense lawyer represented defendant charged with a a multimillion-dollar, high-yield investment fraud scheme that targeted elderly victims. In addition, another individual who sold EarthWater securities pleaded guilty today to one charge related to the investment fraud scheme.<br> <br> Harley E. “Buddy†Barnes III, 63, of Plano, Texas, pleaded guilty to conspira... More...
$0 (06-14-2022 - TX)<h2><center> Leo Robinson v. Wells Fargo Bank, N.A. </h2> </center>
Dallas, Texas consumer law lawyer represented Plaintiff, who sued Defendant on a wrongful foreclosure theory.<br> <br> Plaintiff-Appellant Leo Robinson purchased a home at 2306 Van<br> Cleave Drive in Dallas, Texas. He obtained title on the home from the<br> previous owners, the Browns. The Browns had a mortgage on the home with<br> Defendant-Appellee Wells Fargo Bank, N.A. After the Browns sold t... More...
$0 (05-24-2022 - TX)<h2><center> Matthew Shane Wagner v. Loretta Gale Davis</h2></center>
<center><font color="red"><h2><fontcolor="red> Fort Worth, Texas - Divorce lawyer represented Appellant with appealing an order regarding the parties’ divorce decree. </h2></font></b></i></font></center></center><br> <br> The parties married in 2010, bought a home together two years later, and made <br> upgrades to the home. After they refinanced the home’s mortgage in 2014, which <b... More...
$0 (05-18-2022 - TX)<h2><center> Harriet Nicholson v. David Stockman, Donna Stockman, and Denise Boerner</h2></center>
<center><font color="red"><h2><fontcolor="red> Fort Worth, Texas - Foreclosure lawyer represented appellant with appealing from summary judgmentt of a property foreclosure. </h2></font></b></i></font></center></center><br> <br> In 2001, Nicholson executed a deed of trust to her home in Tarrant County in <br> favor of Mortgage Electronic Registration Systems, Inc. (MERS)1<br> to secure a <br> conte... More...
$0 (05-18-2022 - TX)<h2><center> United States of America v. John Arthur Fuss </h2> </center>
Tyler, Texas criminal defense lawyer represented defendant charged with conspiracy to commit money laundering.<br> <br> John Arthur Fuss, 71, was involved in a scheme developed and managed by a co-defendant. The scheme involved call center solicitations of various kinds, including home mortgage modifications, personal loans, payback of Social Security benefits, and IRS demands for payment. Victims... More...
$0 (04-22-2022 - TX)<h2><center> Simone Barron AND Walid Yammine v. Issam Al Shmaisani and Sharon Smith</h2></center>
<center><h3><font color="red"><h3><font color="red"> Fort Worth, Texas - Real Estate lawyer represented Appellants with eappealing the trial court’s judgment concerning a real-estate transaction. </h3></font></b></i></center></font><br> <br> In separate briefing raising a plethora of issues, Simone Barron and her brother <br> Walid Yammine appeal the trial court’s judgment following ... More...
$0 (02-11-2022 - TX)<center> <h2> Mahammad Haroon Rashid v. The State of Texas </h2> </center>
<center><h2><font color="red"> Houston, Texas - Criminal defense attorney represented with a Engaging in Organized Criminal Activity charge. </h2></font></b></i></center><br> <br> In March 2010, Christopher Reyes needed a loan for his Fort Bend County <br> business. Gus Sosebee, acting as a broker, put Reyes in contact with Rashid and <br> Gerald Hendrix, who were principals of Worldwide Resourc... More...
$0 (07-05-2021 - TX)<h2><center> Linda Cox and John Cox v. Equifax Information Services LLC, et al. </h2></center>
Dallas, Texas consumer law lawyer represented Plaintiffs, who sued Equifax Information Services, LLC, Trans Union LLC, Innovis Data Solutions Inc, and Nationstar Mortgage LLC on Fair Credit Reporting Act (15 U.S.C. 1861) violation theories.<br> ... More...
$1 (05-24-2021 - TX)<center> <h2> United States of America v. Fahad Shah </h2> </center>
Sherman, Texas criminal defense lawyer represented Defendant charged with wire fraud.<br> <br> Defendant was charged with filing fraudulent loan applications seeking more than $3 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.<br> <br> Fahad Shah, 44, of Murphy... More...
$0 (05-20-2021 - TX)<center> <h2> United States of America v. Daniel O'Leary </h2> </center>
El Paso, Texas criminal defense lawyer represented Defendant accused of falsely certifying home appraisals performed by an uncertified assistant.<br> <br> Daniel O’Leary, manager and registered agent for El Paso Asset Appraisals, LLC, d/b/a/ Asset Property Management, was accused for falsely certifying appraisals that were subsequently relied upon by the Federal Housing Administration (FHA)... More...
$0 (04-25-2021 - TX)<center> <h2> Jerry Wayne Rhone v. The State of Texas </h2> </center>
<center><h2><font color="red"> Tyler, TX - Criminal defense attorney represented Jerry Wayne Rhone with a <i>Theft charge.</h2></font></b></i></center><br> <br> Appellant was charged by indictment with theft of more than $200,000. The indictment<br> further alleged that the theft was pursuant to one scheme or continuing course of conduct. It<br> alleged that Appellant, along with his wife Jeanni... More...
$0 (03-02-2021 - TX)<center> <h2> Regina Nachael Howell Foster v. Infotree Investments & Management, LLC </h2> </center>
<center><h2><font color="red">Amarillo, TX - Real Property attorney's represented Regina Nachael Howell Foster and Infotree Investments & Management, LLC <i> in the lawsuit filed challenging the validity of a lien on a homestead.</h2></font></b></i></center><br> <br> This case arises from the foreclosure of a lien on Foster’s homestead in Tarrant<br> County. Carlos Foster, Foster’s... More...
$0 (02-21-2021 - TX)<center> <h2> The State of Texas v. Trenton Kyle Green </h2> </center>
<center><h2><font color="red">Texarkana, Texas - Criminal defense attorney represented Trenton Kyle Green with a <i>Forgery charge.</h2></font></b></i></center><br> <br> <br> Under Section 32.21, subsection (e-1), of the Texas Penal Code, “[i]f it is shown on the<br> trial of an offense under this Section that the actor engaged in the conduct to obtain or attempt to<br> obtain a property o... More...
$0 (01-05-2021 - TX)<center> <h2> United States of America v. Alexandra Smoots-Thomas </h2> </center>
Houston, TX - Criminal Defense Lawyer - Defendant charged with embezzlement.<br> <br> A former Harris County judge has admitted to embezzling funds received during her re-election campaigns.<br> <br> Alexandra Smoots-Thomas, 44, Houston, was the presiding judge for the 164th District Court for the State of Texas and had jurisdiction over Texas civil cases located within Harris County. She first ra... More...
$0 (09-25-2020 - TX)<center> <h2> United States of America v. Jase DePaul Gautreaux a/k/a Jase Dixon </h2> </center>
Houston, TX - The United States of America charged Jase DePaul Gautreaux a/k/a Jase Dixon with making false statements to a financial institution, wire fraud, bank fraud and engaging in unlawful monetary transactions to get over $13 million in Paycheck Protection Program (PPP) loans.<br> <br> Gautreaux allegedly perpetrated a scheme to file fraudulent loan applications seeking more than $13 millio... More...
$0 (06-25-2020 - TX)<center> <h2> United States of America v. Fahad Shah </h2> </center>
Beaumont, TX - The United States of America charged Fahad Shah, age 44, with wire fraud, false statements to a financial institution and money laundering.<br> <br> A Texas man was charged in an indictment unsealed today with wire fraud, false statements to a financial institution and money laundering for his alleged participation in a scheme to file fraudulent loan applications seeking more than $... More...
$0 (06-24-2020 - TX)<center> <h2> Reverse Mortgage Funding, LLC v. Carla Nagle Blevins Robertson </h2> </center>
<center><br> <h2><br> <P><font color=”Blue”><h1><br> MoreLaw Suites<br> </font><br> </h1><br> <br> <P><font color=”FF0000”><h2><br> Virtual Offices of Solo Practice Lawyer Starting at $200 a Month<br> Office With MoreLaw Suites and Reduce Your Overhead<br> </font><br> <P><font color=”Blue”><br> 918-582-3993 - Info@MoreLaw.com<br> </h2><br> </font><br> </center><br> In 1995, Richard R. ... More...
$0 (03-12-2020 - TX)<center> <h2> COREFIRST BANK & TRUST f/k/a COMMERCE BANK & TRUST v. TIMOTHY DEGGINGER </h2> </center>
<center><P><font color=”FF0000”><h2><br> Need help finding a mortgage foreclosure lawyer in Kansas for representation? Call 918-582-6422. It's Free.<br> </font><br> </h2><br> </center><br> Degginger owns a house on a lot in Topeka that has been in his family for several generations. Degginger lives elsewhere, and the property is not considered his homestead. In 2004, he received a line of ... More...
$0 (12-09-2019 - TX)<center> <h2> United States of America v. Paola Gallego </h2> </center>
Austin, TX - Former Austin Bank Employee Sentenced to Federal Prison for Stealing over One Million Dollars from Customer<br> <br> A federal judge sentenced 40–year-old former Austin Capital One bank employee Paola Gallego of Round Rock, TX, to five years in federal prison for stealing over $1 million from a bank customer. <br> <br> In addition to the prison term, U.S. District Judge Robert Pit... More...
$0 (09-25-2019 - TX)<center> <h2> United States of America v. Pacific Medical Buildings LLC (PMB), PMB Lakeway LLC, RD Development Partners LLC, Lakeway Management LLC, J&L Rush Family Partnership LP, Jeff Rush, and Brad Daniel </h2> </center>
<center><br> <img width="400" src="https://www.txwd.uscourts.gov/txw/uploads/2017/12/Logo.png"><br> </center><br> San Antonio, TX - Participants in Hospital Development Project Resolve Alleged Liability for Improperly Obtaining Government-Insured Loan<br> <br> Pacific Medical Buildings LLC (PMB), PMB Lakeway LLC, RD Development Partners LLC, Lakeway Management LLC, J&L Rush Family Partnership LP, ... More...
$1100000 (06-12-2019 - TX)<center> <h2> Michael Germain v. US Bank National Association </h2> </center>
In 2005, Plaintiff-Appellant Michael Germain (“Germain”) executed a deed of trust in favor of Morgan Stanley to refinance his home loan. Defendant-Appellee Ocwen Loan Servicing, LLC (“Ocwen”) began servicing his loan in 2012. In 2014, U.S. Bank N.A., as Trustee for Morgan Stanley Mortgage Loan Trust 2006-7, Mortgage Pass-Through Certificates, Series 2006-7 (“U.S. Bank”), became the hol... More...
$0 (04-03-2019 - TX)<center> <h2> Ex Parte Michael Blake Jones </h2> </center>
<center><br> <h1><br> <p style="border:3px; border-style:solid; border-color:#FF0000; padding: 0em;"><br> <a href="https://www.morelaw.com/lawyers/recent.asp" target="_new">MoreLaw Helps People Find Lawyers</a><br> <font><br> </h1><br> </center><br> Michael Blake Jones is charged with aggravated assault of a public servant, assault <br> with bodily injury against a family or household member two o... More...
$0 (03-31-2019 - TX)<center> <h2> Jatera Corporation; Esther Randal Moore v. US Bank National Association </h2> </center>
At issue in this diversity action is whether Texas law provides a detrimental-reliance exception to a lender’s right to unilaterally withdraw a notice of acceleration; and, if so, whether Jatera Corporation and Esther Randle Moore detrimentally relied on the notice of acceleration by U.S. Bank National Association (Bank) and Select Portfolio Servicing, Inc. (SPS). Appellants challenge the distri... More...
$0 (03-08-2019 - TX)<center> <h2> Sandra Lopez Flores v. The State of Texas </h2> </center>
<center><br> <h1><br> <p style="border:3px; border-style:solid; border-color:#FF0000; padding: 0em;"><br> <a href="http://www.morelaw.com/vendors/vendor.asp?f=Alfred&l=Morlan,%20Esq.&i=28591&z=74103&s=OK" target="_new">MoreLaw Helps Lawyers Make Money</a><br> <font><br> </h1></center><br> Late in 2004, A. Acosta hired Flores as an escrow agent for his business, <br> which operated as a fee office ... More...
$0 (03-06-2019 - TX)