Search results for "wilmington"
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365BankersIt’s the Wolves of Wilmington With Another Foreclosure Case Before Judge Ewing Werlein, Jr.
It's the new pack together with former BDF sanctioned lawyer Crystal Gibson and John Gregory for the Wolves of Foreclosure.
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531BankersWWIII: Wolves and Wilmington File to Foreclose on Woodrow Wilson Jackson’s Homestead
You should review the number of flips this mortgage has endured. These debt collectors are protected by immunity no other collector enjoys.
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2.8KBankruptcyWilmington Trust Pull Slumlord Puretz into Court over his Personal Liability for $7M Loan Default
LIT's Real Scumbag Series: Aron Puretz finally being held accountable to tenants who have been dealin' with a tyrant landlord.
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1.7KDebt CollectorBen Jones (Deceased) or Mercedes Witt-Jones or Twin Peak Investments v Wilmington FSB
Another lawsuit filed by Minerve re solo owned RE company purported to be in the Frisco or Lubbock area, but investing in...
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801Debt CollectorMary J Smart or Alan Lillico or Leslie A Lillico or Twin Peak Investments v Wilmington FSB
Who is paying Texas lawyer James Minerve's fees for this baseless and frivolous filing to stop foreclosure in Harris County District Court?
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735Debt CollectorMackie Wolf, the Grim Reaper is Back Collectin’ for Wilmington in this Insignificant Valued Estate
William Arthur Urban (“Decedent”) was a borrower under the loan agreement. Decedent died on or about July 5, 2021.
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1.1KDebt CollectorThe Wolves for Wilmington Take First Bite in Federal Court Against Wanda, Citing MERS
Mortgage Electronic Registration Systems, Inc. (MERS), nominee for Plaintiff, was named the beneficiary of the Security Instrument.
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1.1KDebt CollectorVoluntary Dismissal of Foreclosure by the Wolves for Wilmington FSB After Home Sale
Wilmington Savings Fund Society, FSB, as Trustee of Stanwich Mortgage Loan Trust F v. Bosquez Cruz, San Antonio, Texas Foreclosure
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2.2KBankersWired former Wilmington Loan Officer Jailed, Despite Being a Key Witness for the Government
Loan Officer Joseph Terranova was the seventh and final former top Wilmington Trust official sentenced to prison in recent weeks.
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1.4KAppellate CircuitThe Wilmington Four Won’t Be Headed to Jail. The Third Circuit Introduces The Bankers’ Waiver Doctrine.
The Government’s burden to prove falsity in the face of an ambiguous reporting requirement is a matter of first impression in this...
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1.1KBankersMagistrate Judge Bill Davis Offers Two Contrasting Reports by Applying Void-Judgment Exception
US Bank avoids dismissal under Rooker–Feldman. It has carried its burden to show that its suit falls within the void-judgment exception.
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268Bounty HuntersForeclosure Scam Squad Series 2025: Familiar Texas Christian Consultants and Real Estate Home Rustlers
In these two cases we've got Bandits Kevin Pawlowski, Rhonda Ross, Cameron Namazi, Ed Mattingly and Associates., in Harris County.
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103Appellate CircuitFlorida Appeals Court: There’s No Proof of Transfer of the Mortgage to Rushmore from Freddie Mac
Younger states that Bank acquired the mortgage in April 2016, but he does not identify the entity from which Bank acquired the...
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230BankersThe All Writs Act Vexatious Litigant Standard in Federal Courts is a Villainous Scheme to Silence Critics
Joseph Johnson and Margaret Johnson (deceased) have filed at least 8 bankruptcy proceedings, successfully thwarting foreclosure for a decade.
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140BankersCivil Contempt Costs Charles Chiavo $1k. TD Bank Plead Guilty to Criminal Money Laundering: $1.8 Billion
Maybe if Charles Chiavo restates his argument accusing TD Bank of being guilty of money laundering and conspiracy, the Court will reconsider.
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1.2KForeclosure DefenseThe Shack Eviction Train is Pullin’ Into Judge Hittner’s Chambers Puffin’ More Smoke for Tony Hutchison
After watchin' Harris County District Court grant a TRO and Outlaw Tami Craft Refused to Dissolve it, the Wolves snapped n' removed...
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304BankersWithout Prejudice: James Thomas English Goes For Freedom After Brushes With the Law
Six lawsuits in federal court since 2023 for James Thomas English. One warning, no sanctions or pre-filing injunction (vexatious litigant).
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1.4KDebt CollectorWhat’s Next for the Fords and Their Latest Legal Bandit Marcella Hagger?
Ford I Ends in Agreed Federal Court Dismissal With Prejudice n' Ford II Ends on Summary Judgment in State Court with No...
