CFPB

2022 Ends with Investigation into Andrew P. Lehman, CFLA, Lehman Brothers LLC, Lehman Data Analytics et al

This is a new article. It will be updated frequently. Bookmark as LIT reviews Andrew Lehman, post CFPB settlement.

LIT UPDATE

FEB 16, 2024

ANDREW LEHMAN’S AGGRAVATED ASSAULT WITH A DEADLY WEAPON (SHOTGUN) CHARGE ENDS IN DISMISSAL WITHOUT PREJUDICE DUE TO “MISSING WITNESS”

MISSING WITNESS

LIT UPDATE

JUN 2, SEP 9, 2023

GALVESTON CRIMINAL DOCKET WITH 10 MONTHS OF RESETS, CLICK HERE

By statute, a court may authorize an individual to initiate a lawsuit by proceeding in forma pauperis (IFP), so that the individual does not have to prepay the filing fee.

See 28 U.S.C. § 1915(a).

To obtain IFP status, individuals must submit an affidavit attesting to their poverty.

Id.

The IFP affidavit is a simple form asking an individual about his or her financial resources.

Mullins v. Hallmark Data Sys., LLC, 511 F. Supp. 2d 928, 942 (N.D. Ill. 2007)

(“The IFP forms [sic] clearly and unambiguously asks questions in plain English on a form designed for use by
non-lawyers.”).

Of course, proceeding IFP “is a privilege, not a right.”

Camp v. Oliver, 798F.2d 434, 437 (11th Cir. 1986).

LIT Continues to Investigate Andrew Peter Lehman aka Andrew Lehman into 2023

Pimp Lehman doesn’t disappoint.

FEB 25, APR 18, 2023

ANDREW PETER LEHMAN ARREST MUGSHOT: AGGRAVATED ASSAULT WITH A DEADLY WEAPON AGAINST FEMALE, GALVESTON, TEXAS, NOV. 1, 2022

ANDREW LEHMAN's MAY 9, 2022 PETITION (IFP STATUS CLAIMED UNDER PENALTY OF PERJURY)

ANDREW PETER LEHMAN ARREST; AGGRAVATED ASSAULT WITH A DEADLY WEAPON AGAINST MALE, GALVESTON, TEXAS, NOV. 1, 2022

180764001010- 3
Active – CRIMINAL(A)
The State of Texas vs. LEHMAN, ANDREW (SPN: 01469689) (DOB: 11/22/1977) 2/18/2023 263 Defendant: Bond Made(B)
Disposition:
POSS CS PG 1 / 1-B >=4G<200G (F)

Effective Date; July 20, 2020

178499801010- 3
Active – CRIMINAL(A)
The State of Texas vs. LEHMAN, ANDREW PETER (SPN: 01469689) (DOB: 11/22/1977) 8/30/2022 263 Defendant: Bond Made(B)
Disposition:
AGG ASSAULT W / DEADLY WEAPON (F) eSubpoena
175980101010- 3
Active – CRIMINAL(A)
The State of Texas vs.
LEHMAN, ANDREW PETER (SPN: 01469689) (DOB: 11/22/1977)
2/20/2022 263 Defendant: Bond Made(B)
Disposition:
INJURY CHILD UNDER 15 B / INJURY (F) eSubpoena
175980201010- 3
Active – CRIMINAL(A)
The State of Texas vs. LEHMAN, ANDREW PETER (SPN: 01469689) (DOB: 11/22/1977) 2/20/2022 263 Defendant: Bond Made(B)
Disposition:
ASLT FAM / HOUSE MEM IMPED BRTH / CIRCU (F) eSubpoena
236512701010- 2
Active – CRIMINAL(A)
The State of Texas vs.
LEHMAN, ANDREW PETER (SPN: 01469689) (DOB: 11/22/1977)
6/28/2021 8 Defendant: Bond Made(B)
Disposition:
THEFT >=$100<$750 (M) eSubpoena
105899501010- 2
Complete(C)
The State of Texas vs. LEHMAN, ANDREW PETER (SPN: 01469689) (DOB: 11/22/1977) 5/12/2001 7 Defendant: Disposed(D)
Disposition: Disposed(DISP)
DWI 1ST OFFENDER BAC .08 (M) eSubpoena
077258201010- 3
Dismissed(D)
The State of Texas vs.
LEHMAN, ANDREW PETER (SPN: 01469689) (DOB: 11/22/1977)
1/12/1998 230 Defendant: Disposed(D)
Disposition: Dismissed(DISM)
POSS CS PG 1 <1G (F) eSubpoena
960137201010- 2
Complete(C)
The State of Texas vs. LEHMAN, ANDREW PETER (SPN: 01469689) (DOB: 11/22/1977) 1/9/1996 12 Defendant: Disposed(D)
Disposition: Disposed(DISP)
CRIM MISCH >=$20 <$500 (M) eSubpoena
952509901010- 2
Complete(C)
The State of Texas vs.
LEHMAN, ANDREW PETER (SPN: 01469689) (DOB: 11/22/1977)
6/17/1995 1 Defendant: Disposed(D)
Disposition: Disposed(DISP)
POSS ALCOHOL BY MINOR $25-200 (M)

Is Lehman Pimpin’ and Dealin’?

Andrew Peter Lehman aka Andrew Lehman is charged with Possession of Meth in February 2023, and in 2022, arrested for attempting to run down a known 24 year old prostitute (according to the police report), who’s clearly got a drug habit. And he’s drivin’ around in a Porsche Cayenne (assault with a deadly weapon) whilst claimin’ pauper status (IFP) in all his frivolous civil court filings (as well as criminal cases). What an upstanding “lawyer” we have, brother Lehman.

CHARGES AGAINST LEHMAN IN RILEY CASE

MONICA LYNN RILEY, GALVESTON, TEXAS, BUSTED (POSSESSION, CONSTANTLY)

LIT Investigates Andrew Peter Lehman

DEC 15, 2022

CRIMINAL HISTORY OF ANDREW LEHMAN

Everyone who was affected by the Financial Crisis of 2008 will remember the collapse of Lehman Brothers. We’ve written about it on LIT quite a lot.

It appears Andrew Lehman, and those closest to him who share the same surname, made a play on the busted brand post 2008, with the creation of the website Lehman Brothers LLC dot com (lehmanbrothersllc.com).

Move forward to 2020, and LIT republished a newsworthy case, recanted in part below;

“On July 20, 2020, the United States District Court for the Central District of California entered a stipulated final judgment resolving the Consumer Financial Protection Bureau’s (Bureau) allegations against Certified Forensic Loan Auditors, LLC (CFLA) and Andrew Lehman (Lehman).

CFLA is a foreclosure relief services company headquartered near Houston, Texas, and Lehman is CFLA’s president and CEO.

The Bureau alleged that CFLA and Lehman engaged in deceptive and abusive acts or practices in violation of the Consumer Financial Protection Act of 2010 (CFPA) and charged unlawful advance fees in connection with marketing and selling financial advisory and mortgage assistance relief services to consumers in violation of Regulation O and the CFPA.

The court’s order permanently bans CFLA and Lehman from the industry and imposes a suspended judgment for redress of $3 million and civil money penalties of $40,000.

LIT has decided to review whether or not Lehman his still in “the industry”, or if he’s trying to game the system.

Let’s take a look….

ADDRESS FOR ANDREW LEHMAN: AS PROVIDED UPON ARREST IN NOV. 2022

202274129- 7
Active – Civil
LEHMAN, ANDREW P vs. LEHMAN, FALISHA J 11/9/2022 311 Family FAMILY TRANSFER CODE 11.06
202227655- 7
Ready Docket
LEHMAN, ANDREW (INDIVIDUALLY AND ON BEHALF OF H L1 vs.
LEHMAN, FALISHA J
5/9/2022 133 Civil Other Injury or Damage
201243181- 7
Disposed (Final)
LEHMAN, ANDREW P vs. LEHMAN, FALISHA J 7/27/2012 280 Family PROTECTIVE ORDER
201237817- 7
Disposed (Final)
LEHMAN, ANDREW P vs.
LEHMAN, FEISHA J
6/29/2012 311 Family DIVORCE W / CHILDREN

Effective Date; July 20, 2020

IS ANDREW LEHMAN 'DELIVERING A COPY OF THE ORDER'?

"For Any Business"

"$40k Civil Money Penalty"

The CFPB Claim $3m Restitution from Forensic Loan Scam Co. The Fact is the $3M is Suspended. These Two Thieves Should be In Jail.

JULY 24, 2020

Yelp Reviews for Lehman Data Analytics

Legal Services, Business Consulting, Financial Advising

DEC. 15, 2022 | YELP PAGE LAST VISITED DEC. 15, 2022

“I let this man file my taxes and he said I would get $5,000 back. When in fact he got me $10,000 back. When the refund came, it was deposited into his bank account instead of mine. He also has never given me the money. He said he’s my fiduciary which I’ve never agreed to. He also asked me for sexual favors when I went to his house, not his office, to get my money. He’s a horrible human being and that label is too good for him.”

“Based upon my experience with this guy and the negative feedback provided by numerous potential clients, I’m not at all surprised Mr Lehman attempts to strong-arm individuals into removing negative feedback about his representation.  Contacted him after he left a tacky Craigslist advert.  I was looking to litigate a for profit school based upon false advertising and mass recruitment of students around the country.  Mr Lehman was rude, unprofessional and was unwilling to even let me finish my conversation as it was clear he lacked the legal knowledge to move forward with my case .  He is probably a law graduate who was unable to pass his professional  exam or a practicing attorney who was suspend [sic]”

“He messaged me on 4/14/2022 to remove my review and he will do my work at half the cost.

I will not be removing my review even if it was for Free.

Questionable prices on advertisement and misleading fake reviews (please note that his reviews are mostly out of the state) and I have found some reviews on another website (which means copy & paste).

He is a fraud 100% and I will never recommend him to anyone.”

Remember, the CFPB agreement was in July 2020, by October 2020 Lehman is posting this on his Twitter Account, 3 months later. The agreed court order bans Lehman from “consulting in any form whatsoever” or providing “financial advisory services”.

We are a team of attorneys, professional mortgage bankers and mortgage brokers who have been working together since 2000. We believe in helping clients receive the best information and services to build the business of their dreams.

We know how stressful and difficult it can be to take out a mortgage, which is why we supply our clients with a variety of outstanding services.

We are here to ensure that all of their worries are taken care of, as they are working with the best brokers in the business.

We want clients to understand what their financial capabilities are, and provide them with many options so they can achieve their real estate goals.

Contact us today and start living the dream of owning a property.

LEHMAN CREDIT SERVICES, LLC

PRODUCTS & SERVICES AVAILABLE

* Nation’s Leading Experts in Credit Repair by Attorneys

Removing Credit Inquiries from your reports ………… $29/ each

Removing Collection Accounts from your reports ……… $399/each

Removing Auto Repossessions from your reports ……… $999/each

Removing Bankruptcies from your reports ………. $1,499/each

ADDING NEW TRADELINE[s]

Tradelines under $10,000.00 ………. $999.00

Tradelines from $10,000.00- $15,000.00 ………. $1,299.00

Tradelines from $15,000.00 – $25,000.00………. $1,999.00

Tradelines over $25,000.00 ……….. $2,499.00

Tradelines over $40,000.00 ……….. $3,499.00

****** ALL SERVICES ABOVE ARE GUARANTEED OR MONEY BACK********

* Package deal includes $500.00 up-front fee and $149.95 per month includes the following:

(1) Dispute of all past debts

(2) Dispute Inquiries

(3) remove charge-offs

(4) remove repossessions

(5) remove bankruptcies

(6) Tradelines

About Andrew P. Lehman, J.D.,

is a pioneer in Sports Marketing, Entrepreneurship & Innovation as the Managing Partner and NFL Licensed Player Agent at Free Agent Sports, LLC with offices in Los Angeles, CA and Houston, TX.

(NFLPA Certified 2013-2019)

Andrew Lehman’s team of Agents at FAS have negotiated more than $100,000,000.00 in Professional Sports Contracts for players, as well as more than $5,000,000.00 in Endorsement Contracts with National Sponsors such as Nike, Addidas, Under Armor, Champion and others.

Andrew Lehman is also the creative founder of CFLA, also known as Certified Forensic Loan Auditors, Los Angeles, CA.

Since inception in 2007, CFLA has rapidly expanded technology and innovation in the automation systems utilized to track public data through the Securities & Exchange Commission filings as well as state and county recordation systems

This technology has brought to commerce an available cost effective information flow of financial data to users all over United States, Canada, United Kingdom, the European Union, Australia, and China, namely through licensee[s] for the purpose of tracking residential mortgage backed securities data.

Since opening our virtual doors, our founding vision at CFLA was for Attorneys and Legal Professionals to utilize cutting edge trade secrets and industry professionals to assist them in the training, research, and work product development necessary to litigate on behalf of their homeowner clients.

We brought together some of the best minds in the legal and technological fields to make this vision a reality. The result is CFLA, the leading, nationally recognized legal brand for law firms, attorneys, and small business in the United States.

But as the company continues to grow, we’re careful to hold true to our original vision. For us, putting the law within reach of millions of people is more than just a novel idea—it’s the founding principle.

Lehman Brothers & Associates, LLC has Partnered with

LEHMAN CREDIT SERVICES, LLC
(Licensed  Bonded Credit Services Organization Business)

Despite the website at Lehman Brothers, LLC stating that they are a registered and bonded debt management company, there’s no details of the registration or bond on the website page.

Maybe Andrew Lehman will care to share the finer details with LIT, especially about our understanding that he’s barred from providing credit repair or debt management services for 5 years, effective July 20, 2020.

Credit Services Organization Registration Application

In order to obtain a Certificate of Registration from the Department of Justice as required by Califomia Civil Code section 1789.25, you must complete the application and provide all required documents.

Please submit the application, along with a copy of your contract, information statement, separate notice of cancellation, and all other documents your organization requires the buyer to sign.

Please send this information with a $100 filing fee made payable to the Department of Justice to:

Department of Justice
Attorney General’s Office
P.O. Box 85266
San Diego, CA 92186-5266

Before a Certificate of Registration can be obtained, it will be necessary for the credit services organization to obtain a bond in the amount of $100,000, or make a deposit in lieu of the bond, and to file a copy with the Secretary of State.

We will not issue the Certificate of Registration until the Secretary of State acknowledges that the bond or deposit has been properly filed.

Please contact the Secretary of State to obtain the necessary forms.

Please contact the Secretary of State at the address below to obtain the form, or download a pdf copy from their web site.

Secretary of State
Special Filings Unit
1500 11th Street
Sacramento, CA 95814

This application will not be processed until the completed application form, all required documents, and the $100 fee have been received, and the Secretary of State has acknowledged receipt of the bond or deposit.

Any Certificate of Registration issued will expire at the end of the year it is issued. It is your responsibility to renew your registration before January 1st of each year. No renewal notice or reminder will be sent.

You may obtain a copy of the application for registering your credit services organization, and read a copy of the law to learn important information on additional requirements, by clicking the links below.

Application Form, pdf
Credit Services Act
Credit Services Act – Amended for 2023

PDF Version of Credit Services Act.

Falisha Lehman v. Andrew Lehman

Family Violence

JUN 22, 2020

Case (Cause) Number Style File Date Court Case Region Type Of Action / Offense
201238277- 7
Disposed (Final)
LEHMAN, FALISHA JANA  vs. LEHMAN, ANDREW PETER 7/3/2012 311 Family DIVORCE W / CHILDREN
201238314- 7
Disposed (Final)
LEHMAN, FALISHA JANA vs.
LEHMAN, ANDREW PETER
7/3/2012 280 Family PROTECTIVE ORDER
201237817- 7
Disposed (Final)
LEHMAN, ANDREW P vs. LEHMAN, FEISHA J 6/29/2012 311 Family DIVORCE W / CHILDREN

AEQUITAS LEGAL DOCUMENT SERVICES, LLC

Does the Website Fit the Branding per the Short Video? Leave a comment.

NRE CAPITAL LLC

13602 Shadow Falls Court, Houston, Texas, 77059

Aequitas Legal Document Services LLC is a California Limited-Liability Company – Ca filed on February 1, 2022.

The company’s filing status is listed as Active and its File Number is 202203410380.

The Registered Agent on file for this company is A.P. Lehman and is located at 7190 W Sunset Blvd. Suite 237, Los Angeles, CA 90046.

The company’s principal address is 7190 W Sunset Boulevard Suite 237, Los Angeles, CA 90046

and its mailing address is 13602 Shadow Falls Court, Houston, TX 77059.

The company has 1 contact on record. The contact is A.P. Lehman from Los Angeles CA.

Deutsche Bank’s Legal Team Loses All Power in Attempt to Foreclose on Electrician Dennis Kirchner’s Home

After the 5th Circuit Shorts Out the Appeal in a July 2018 Opinion, the First Legal Attempt to Foreclose in Late 2021 is Abandoned.

Deutsche Bank Sells $1.5 Million Homestead Property at 70 Percent Discount to Texas Lenders

The custom home builder and mortgage lender then flipped it to a mortgage broker and his wife to make their homestead for only $760k.

Texas Appellate Court Wields Legal Sword to Gut Consumer Protections

Sword of Justice or Shield for Wall Street Debt Collectin’ Lawyers? Texas Court’s Absurd Ruling by Outlaw Gina Palafox Sparks Outrage.

2022 Ends with Investigation into Andrew P. Lehman, CFLA, Lehman Brothers LLC, Lehman Data Analytics et al
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