Bankers
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1.4KRodney Underwood Locates Houston Attorney Aaron McCardell for Year 19 Litigation Against PHH
In 2006, Underwood's home was sold for $17k at foreclosure auction. He's been litigating for a total of 19 years. Now he's...
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602First in 2007, then in 2018, now in 2023: Homeowners Face Third Expedited Eviction and Foreclosure
Deutsche Bank National Trust Company and PHH Mortgage Corporation are seeking an expedited eviction in this Harris County court proceeding.
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8072023: Another Fraudulent Foreclosure Case Before Judge Al Bennett where Ray Shackelford is Counsel
We've got a real bunch of misfits in this foreclosure title fraud scam. Ray Shackelford, Charlene Daniels, Michelle Bassett, et al.
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1.2KLegal Anarchy Unfolds in Minnesota as Federal Judges Brush Aside Federal Rules or Laws Applicable to Them
In US District Judge Joan Ericksen's Order denying disqualification of Magistrate Judge David Schultz, there is no mention of 3M Shares.
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625Foreclosure Defense: Homeowners Face Judge Lauren Reeder, Deutsche Bank and PHH Mortgage
Deutsche Bank National Trust Company and PHH Mortgage Services are sued by Jeff and Faith Samuels in Harris County District Court 234.
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4368th Circuit to PHH: The Party Seeking Equitable Subrogation Must Be Without Fault
The blame for the uncertainty regarding GMAC’s - now PHH Ocwen's lien position lies with GMAC. GMAC agents prepared the flawed mortgage...
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1.1KLegal Anarchy Unfolds in Minnesota as Replacement Judge’s PHH Mortgage Corp. Ties Spark Citizen Outrage
MN Appoints Judge Who Previously Represented PHH Mortgage. LIT reveals the Minnesota Judiciary's Scandalous Acts enabling Wall St Home Theft.
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497The Fall of Indymac and the Failure of Sen. Chuck Schumer. Fifteen Painful Years Later, He Needs to Go.
The irony in this whole situation is that Sen. Schumer was trying to warn about a run on the bank, when that...
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473US District Judge Wilhelmina Wright of Minnesota Orders Texas Plaintiff’s Case Remain in their Venue (MN)
Plaintiff LG2 LLC is a Texas limited liability co. owned by Jordan Giles and Terry Giles, who are residents of Texas. The...
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550Indymac Bank’s Victor Woodworth: This is What Jail Looks Like for the Sr VP of Predatory Lending
You will note in the FDIC litigation involving Indymac Bank, Victor Woodworth is listed as Senior Vice President.
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982Indymac Bank’s Simon Heyrick: This is What Jail Looks Like for the Chief of Predatory Lending
You will note in the FDIC litigation involving Indymac Bank, Simon Heyrick is listed as Chief Credit Officer, Enterprise Risk Mgt Committee.
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694Yellowfin’s Debt Collection Fraud: Chasing Unsecured Loans in Texas from Financial Crisis-Era Loans
Breaking Precedent: Texas First Court of Appeals Backs Yellowfin Judgments Amidst Contentious and Jaw-dropping Legal Reasoning.
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581Lehman Brothers Robosigned Note Resurfaces: LIT’s Yellowfin Fraud Series Digs Deeper
From the Absurd to the Astonishing: Expired Debt Collection, Open Docket Violation, and the Actions of a Rogue Collector for a Fl...
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1.5KCorporate Breakup Erupts: Breaking Vows and Hurlin’ Stones in Whitestone REIT versus Pillarstone REIT
Corporate Clash in Harris County District Court: Unveiling the Stone-Throwing Battle between Whitestone REIT and Pillarstone Capital REIT.
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416Zions Bancorporation Retains Known Rogue Debt Collecting Foreclosure Mill in Expedited Foreclosure
TX Supreme Court has never held corps liable for each other's obligations merely because of centralized control, finances n mutual purposes.
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416Zions Bancorporation Debt Collection Activities in Texas Under Scrutiny by Washington
What stands out for LIT is Latasha Washington has become aware of debt collection laws and surety bond requirements in Texas.
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1.3KRogue Debt Collection Agency Agreement Spells Epic Fallout for Zions Bancorporation
You’re acting all tough by sending that email but if we were face to face you would be scared shitless said Piccione...
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741Bandit Lawyer Robert Clayton Vilt Moves the Strange Deutsche Bank Case to State Appellate Court
After the fake bankruptcy filing in SDTX went nowhere with Bandit LeBoeuf, Bandit Vilt takes back the reins and heads State-bound to...
