Bankers
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807US Bank and the Wolves of Texas Quickly Dismiss both Defendants Without Prejudice
The harassment will continue, once the foreclosure mill refiles, in this perpertual scheme they use to keep foreclosures running for decades.
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861Teacher and Firefighter Provide Affidavits Which Tell You Nothing Has Changed Post 2008 Financial Crisis
Selene Finance are pullin' all the same customer service scams that were prevalent in 2008. Fourteen Years later, nothing has changed.
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1.1KPerjured Affidavit by PHH Ocwen’s Juliana Thurab. It Could Not Be Based on Personal Knowledge
Juliana Thurab is a Contract Management Coordinator at Ocwen Financial based in West Palm Beach, Florida. She submitted a perjured affidavit.
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1.2KDr. Tarasiewicz and Crosier Will Witness Mind Games in Texas Federal Court
In this removed foreclosure case, Bradley represent PNC Bank seeking to foreclosure on the homeowners property in San Antonio, Texas.
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686Finance Enforcement Attorneys Wright Law Group Need Reciprocal Enforcement by Texas
Finance Enforcement Attorneys. Wright Law Group, PLLC is a boutique law firm focused exclusively on enforcement of commercial financing.
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1.6K2Dirty Mortgage Broker Jose Antonio Caballero Somehow Faces Foreclosure After 2015 Criminal Prosecution
J. Antonio Caballero was sentenced to 2 years in federal prison and $997k in restitution for mortgage fraud crimes in Texas.
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985Kasowitz 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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1.1KForeclosure 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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979Texas 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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1.5KState-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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553The 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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1.1KMichael 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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1.0KThe 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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968Gloria 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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795Heller 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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919Unlicensed 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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857Rogue 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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947Jamie 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 –...
