Fraud
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1.2KCalifornia Supreme Court Rejects Opinions Restricting Time Limit to Set Aside Default Judgments
Procedural hurdles that are unnecessary to the fair adjudication of default judgments should not stand in the way of due process rights.
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871My Son’s Fraud: Barbara Arnold Challenges Eviction by JJP Capital Group In Harris County District Court
On August 1, 2024, Jeremiah DeWayne Arnold entered the realm of eternity. On Dec 11, Barbara Arnold filed Suit Claiming Son Defrauded...
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89Purported Texas Foreclosure Defense Lawyer James Minerve and His Alleged Homesteadin’ Texas Client
Carrie McEachern Gore has been a resident of North Carolina for the last 2 years. Texas home at risk: 27314 Farmcreek Dr...
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65Houston Lawyer Files TRO Lawsuit Concealing Recent Judgment and Altering Client’s Surname
Our legal blog uncovers foreclosure defense lawyer’s attempt to stop home sale by omitting key facts with agreement of homeowner: It worked.
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104Nigerian Fraudster and Real Estate Investment Scammer Romie Ogbolu Appears with Legal Bandit James Minerve
Fraudster Romie Ogbolu represented by James Minerve is Granted TRO with a Cash Bond of $500 by Ancillary Judge Michael Gomez.
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40Realtor Isabel Flores Hires Darvishi Law Firm to Stop Foreclosure “With No Cash Bond Necessary”
Darvishi avers in the petition that in order to obtain a TRO, a cash bond is not necessary. The hearing has been...
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115Ronald Pugh’s House Thief is Kevin Pawlowski of Christian Consultants of Texas and Epiphany Properties
As the US Gov and State of Texas continue to double-down on the protection of an illegal housing theft scheme, CCTX's Pawlowski...
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110House Thief Susan Casias of CCTX, Epiphany Properties, and Tech Box 21 is in Cahoots With Vilt n’ Ass.
As the US Gov and State of Texas continue to double-down on the protection of an illegal housing theft scheme, CCTX's Casias...
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76House Thief Susan Casias Hurriedly Marketing Refurbed Ten Buck Home While Lawsuit Percolates
As the US Gov and State of Texas continue to double-down on the protection of an illegal housing theft scheme, CCTX's Casias...
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84The Felonious House Thief Susan Casias Boldly Enters Harris County District Court with Turncoat Jason Leboeuf
As the US Gov and State of Texas continue to double-down on the protection of an illegal housing theft scheme, CCTX's Casias...
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618Deceased Larry Preston’s Son’s Sale of Humble Property to Gold Coast Equity LLC for Ten Bucks
LIT's Real Scumbag Series: The fraud on the court involving Larry Preston's sons and a legal bandit, Texas lawyer Erick Delarue.
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75Clinical Social Worker Patricia Ann Doran Garber Hasn’t Paid a Dime Since 2010 on Her Home Loan
Deutsche Bank's Role in Delaying or Even Pursuing Foreclosure Raises Questions of Selective Targeting and Discriminatory Practices.
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58Here’s A Perfect Example of Premeditated Home Theft by Deutsche Bank and Their Texas Legal Bandits
We performed a detailed history of this case on our micro-blog at DBNTCO.COM. This is malicious theft on a time-barred debt.
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51Foreclosure Auction Looms as Inheritor Battles Health Crisis and Mounting Bills Fights to Keep Home
Bonial notice Nicole Trahan's inherited home for nonjudicial foreclosure auction in December 2024 on behalf of Bank of America.
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52Bob’s Been Bounced By McGlinchey on Behalf of That Nazi-Funding German Bank to Federal Court
The Bob's home since 2006 is now owned by IXIS REAL ESTATE CAPITAL TRUST 1661 WORTHINGTON RD STE 100 WEST PALM BEACH...
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71The First Circuit Court of Appeals: Deutsche Bank Explicitly Slept On Its Rights
The First Circuit supports the Texas Supreme Court decision in PNC v Howard (2023), and Fifth Circuit Judge Oldham in Bryant v...
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207Bandit Texas Lawyer Robert C. Vilt Drives Away With a New Deal
Shielded by the US Government’s Lawyer Protection Program, Robert C. Vilt is Striking Deals.
