Fraud
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155Including the How: Addressing the Missing Piece in Quoting Fraud with Specificity
In Plaintiff’s prior response, under section F. Burke Fails to Assert a Claim for Fraud, the How element was inadvertently omitted.
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174Federal Bankruptcy Judge Lopez: I Don’t Read Words Into Statutes. I Read What They Say and I Follow It
Texas Supreme Court Justice Blacklock: Why should the court give the lender rights it didn’t bargain for to get paid?
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981A Wild West Blunder: PHH’s Hired Bounty Hunters at Hopkins Law Deliver a Cockamamie Response
Gunsmoke and Legal Misfires: PHH’s Reply Misses the Mark. Hopkins Law’s Cockamamie Response Turns Legal Logic into High Noon Nonsense.
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175Texas Lawyer Erick DeLaRue’s Risky Real Estate Hustle Leaves Him Outgunned and Overdrawn
Caught in the Crossfire: DeLaRue’s Real Estate Deals End with Him Holding the Empty Bag—Stuck with Hard Money Loans and No Land.
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256DHI Holdings Could Be Very Spartan, as the Company Faces Increased Scrutiny
LIT's investigation reveals that Brandon Dutch Mendenhall and DHI Holdings LP are facing mounting financial obstacles.
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276The Interplay Between DHI to RAD Diversified REIT Inc. Raises Liquidity Concerns
LIT Investigates RAD Diversified REIT Inc., aka Brandon Dutch Mendenhall and Amy Vaughn's businesses which appear to be in financial stress.
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65Vilt’s Scandalous Journey: From the Great Recession Fee Fraud to Distressed Homeowner Scams
Unraveling lawyer Clay Vilt's unlawful referral fee, foreclosure defense scams and the terrifying support from state and federal authorities.
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78John Robinson Jr n’ US Gov. Protected Bandit Lawyer Clay Vilt Quickly Escorted Off Federal Court Premises
John Robinson claims the home as his main residence but LIT's investigation reveals he's living in South Carolina confirmed by affidavit.
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993US Gov. Cleanup Continues as Justina DePasquale Leaves a Heavy Footprint of Fraudulent Conveyances
The U.S. government appears to allow unscrupulous bad actors to flip properties rather than returning them to the original homeowners.
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1.0KUS Gov. Cleanup of CCTX Continues: Exposing Legal Bandit Dave Medearis and the Foreclosure Scam Fallout
Bandit lawyer Dave Medearis came knockin' and presented his petition claimin' Susan Casias was a felon and he'd pursue justice for victims.
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94Bailey Law Stands Accused of Unlawfully Dippin’ into Millions of Dollars of International Client Funds
Jess Bailey of Bailey Law Firm in the Woodlands has failed to return over $1.5 Million Dollars of Client Funds Despite Repeated...
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1.3KJudicially Protected Foreclosure Scammers Switch Trustee After Being Sued Before Judge Manor
Sandy Forsythe and Justina De Pasquale of New Millennia Properties Switch out Trustees including con man Brian Brewer on Oct. 25, 2024.
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1.5KThe Real Scumbag Series: Investigating Nanik Bhagia’s 10-Year Connection to 5709 Langley
Questionable Oversight: PHH Mortgage's Disinterest in 5709 Langley Houston, TX 77016 Amid Foreclosure Concerns
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1.0KTexas Law Professors on Bankruptcy and Civil Rights Won’t Confront Premeditated Judicial Misconduct
Three lauded Texas University law schools employ these academics. Despite their resumes centered on civil rights, they refuse to defend them.
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229Second Quick-Fire Ruling by Federal Magistrate Judge Challenges Integrity of Her Own Scheduling Order
Uneven Treatment: Judge Allows Longer Response Time for Opposing Party and their Counsel Despite Previous Restrictions on Pro Se Plaintiff.
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1.2KBanditville Showdown: Ali Choudri sues Christopher “Chris” Wyatt
Choudri avers that Wyatt has multiple arrests and convictions for high misdemeanors and felonies, even using the alias Jonathan Sanders.
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79Texas Class Action Solar Panel Lawsuit Against Fifth Third Bank Beamed Over to District of Minnesota
In re Dividend Solar Finance LLC and Fifth Third Bank Sales and Lending Practices Litigation
