Bankers
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3282008 Revisited: The Berkshire Hathaway Manufactured Housing Scandal in Texas (Part I)
Employees testified that they forged customer signatures, notary signatures, and even forged dead people’s signatures on many documents.
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646Texas Real Estate Title Deed Fraud Case Takes a Decade to Reach Jury Trial and Conviction in SDTX
Judge Lee Rosenthal of Houston presided over the trial wherein Roland aka Stein was sentenced to 10 years and where reasoning was...
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1.3KWhere Do You Draw the Line, Texas? Does Bandit Lawyer Craig Noack Have Any Consequences?
President of the Texas Creditors Bar Ass. says Our entire economic engine requires there be consequences for failure to pay a judgment.
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848Houston Lawyer William “Bill” Ramey’s PPP Loan Application Fraud
PPP liar loans under the microscope at the Fifth Circuit, a court which has blanked the largest liar loans in American History...
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997The Sequel to Harris County Texas Title Deed Fraud Alert
Harris County Texas Title Deed Fraud Alert; It's the Thieves known as Millennia Properties aka Sandy Forsythe, Justina Pasquale and Clay Vilt
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797Bandit Lawyer Clay Vilt Files C J Charles Stop Foreclosure Auction Lawsuit Early
Robert Clayton Vilts' Stop Foreclosure Auction Practice is still motoring along, despite a rap sheet as big as Ken Paxton and Nate...
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482NJ Judge to Lyin’ Foreclosure Mill Law Firm: Judicial Foreclosure Means You’re a Debt Collector
U.S. Federal District courts have treated law firms in the business of judicial foreclosures as debt collectors under the FDCPA.
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437Associated Energy Group LLC Files for Garnishment Pre-Judgment to Fuel Cashflow
Debt collector Bob Kruckemeyer files these two lawsuits in Harris County District Court to recover $135k plus in fuel bills from Century...
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408Houston Lawyer Bob Kruckemeyer Has Collection Duties Against Golden State
After a no answer default judgment against Golden State Jet for $41k plus, Bob's back on behalf of AEG LLC to garnish...
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461Non Party Nicolas becomes the Plaintiff in this Now Reneged Stipulation of Foreclosure
Pro se litigants can be sanctioned and even labeled a 'vexatious litigant'. Vexatious Texas foreclosure defense lawyers are not.
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499Taylor Made: Don’t Pay Sticker Price for My Clients Home, We’re Dealin’ Says Erick DeLaRue
Sometimes, life's a beach as LIT writes up this Galveston case with Mayor Jeff Brown and his sidekick MJ Edison presiding.
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861Brooks n’ BDF Crooks: Pro se Clarence Williams is in Distress but Snap Removed by JPMorgan Chase
Williams has owned the home since 1988. His wife has dementia, cancer and living in a nursing facility. JPM and BDF claim...
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839Unfair Gotcha: We’re Snap Removin’ You to Federal Court, And We Ain’t Waivin’ Service Despite the Rules
Sandoval v. City of San Francisco, 22-cv-02409-RS (N.D. Cal) Dismissing McEachern at this point would be an unreasonable and unfair gotcha.
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721Fifth Cir: Forget Precedent, Pressin’ for Final Judgment Amount is Homeowner’s Job, not Judge’s
Final Judgment Amount: As Appellant did not press the issue before the district court, the claims have been forfeited. 5th Circuit.
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7471Debt Collectin’ Lawyer Nathan Milliron’s Firm Doesn’t Have an Active Surety Bond with TX SOS
His law firm claims to be Banking and Finance, Collections and Creditors’ Rights, Business and Commercial Litigation and Real Estate focused.
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725Lawyer James Pope Represents Mia McCoy in Wrongful Foreclosure Lawsuit, But…
Who's your client Pope? On the Bible are you sure it's who you've named in the Petition or is it NIKHIL GUPTA?
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808Doin’ Business as a Fraud in Texas (DBF): Anthony Quinn Welch DBA Superior Consulting Group Et Al
Convicted Felon Anthony Welch has been stealin' and thievin' for many years in Texas with hardly a scratch to his name or...
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464Legal Foreclosure Defense Teams. Hire One, Get Another For Free. Ivan Ledet and Benita Ledet Did.
Here, we have two Bandit Law Firms and their counsel, turncoat Jason LeBoeuf and Gannon the misfirin' Cannon both appearing for the...
