Bankers
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936Kasowitz Law Firm is the Latest Violator of TFC 392.101 Surety Bond Requirement
A consumer may take private legal action against a third-party debt collector or credit bureau for a violation of Chapter 392.
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1.0KForeclosure Defense Lawyer Rob Newark is Counsel for the Homeowner(s) in Both 2022 Federal Lawsuits
The first lawsuit before Judge Biery ended in default judgment because no answer filed by Joyce Gordon. Newark now represents Joyce Gordon.
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927Texas Law Firm Regent and Associates Do Not Have an Active Surety Bond to Collect Debts in the State
Anh H Regent aka Regent & Associates LLP did have a registered Surety Bond filed with the State, but it was canceled...
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1.4KState-by-State List of Statute of Limitations on Debt and Why Texas Doesn’t Have One for Mortgage Debt
No deficiency judgment or decree can be made in foreclosure where the debt secured by the mortgage is barred by the statute...
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519The Wolves of Texas Give Last Rites to the Heirs of 310 N Smith Ave Laredo, Texas
Death and Mark Cronenwett of Mackie Wolf. He's just filed a complaint on behalf of U.S. Bank seeking to foreclosure on Smith...
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982Michael Hord is Still in Good Graces with Sanctioned Wells Fargo, Fined $21,881,892,841 since 2000
Fines for mortgage abuses and predatory lending are miniscule for Wall Street Banks, who continue to finch homes from American Homeowners.
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983The Wolves of Texas and That Russian-German Bank v the Non-Prisoners, Esta and Lawrence Lippman
Defendants failed to pay the amounts owed on the Loan Agreement, and on April 20, 2020 sent a notice of default.
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925Gloria Castrellon Returns as Non-Prisoner, Pro Se to Ward Off Deutsche Bank, et al
Gloria Castrellon now Gloria Chapa is removed to federal court by Lawyers for DBNTCO, PHH n MERS, Locke Lord LLP, a foreclosure...
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731Heller et al v The Wolves of Texas and The Rovin’ Lopez
Vivian N. Lopez is listed on the docket as working for Tittle Law Group, PLLC. It's the first case we've seen reference...
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885Unlicensed Sandy Forsythe and Rogue Lawyer Clay Vilt United in Fraudulent Transfers of Real Property
And LIT hasn't even touched on the buyer, Koren Levitas Knapp, a known Real Estate Investor when she's not running an Insurance...
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811Rogue Lawyer Clay Vilt Still Representing Unsuspecting Homeowners in Harris County Court.
We're curious to learn how distressed homeowner William Carlson came to be introduced to Robert C. Vilt of Vilt and Associates.
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898Jamie Dimon, CEO of JPMorgan is Skint, Well At Least in Texas
James Dimon is an American billionaire businessman and banker of JPMorgan Chase – the largest of the big four American banks –...
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1.3KUnlicensed Sandy Forsythe of New Millennia Properties is Another Foreclosure Defense Scammer
And you don't have to look far to see the shady foreclosure defense lawyers involved, like Robert Clay Vilt of Vilt and...
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1.8KReal Scumbags Series: Who is Real Estate Investor Ramesh Kapur DBA AIC Management?
We’re trackin’ Ramesh Kapur, DBA AIC Management Co.'s lawsuits, lawyers and real estate dealings and of course, the family tree.
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1.1KMortgage Fraud “Operation Quick Flip” Press Release Deleted from FBI Website
The Department of InJustice announced the results of an ongoing initiative to combat the growing epidemic of mortgage fraud. Now they hide...
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794The Lane Law Gettin’ Back Into Foreclosure Defense, Despite No Apology from Judge Hittner
It's Bobby and Shelley back for U.S. Bank in this foreclosure case, Mark Hopkins is AWOL and Matt Graham is off doing...
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731LeBoeuf, of Counsel for Vilt, and Cronenwett for the Wolves, Walk Into The Chiefs’ Courthouse in Houston
Two wins for LeBoeuf at the 5th, now appearing for ousted Vilt, despite leaving to start his own firm. We know the...
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688CitiMortgage Violated the Loan Modification Agreement Sayeth Judge Ho for the Fifth Circuit Panel
CitiMortgage offered no reason why favoring the monthly deadlines and ignoring the grace period would do the least damage to the text...
