Fraud
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639Deutsche Bank National Trust Company Lawsuits Filed in Texas Federal Courts from Jan-Jun 2022
LIT takes a very close look at why that German Bank and Straw Man Deutsche Bank is still allowed to con American...
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1.3KCenlar FSB Lawsuits Filed in Texas Federal Courts for Year 2022
LIT takes a very close look at why Cenlar FSB are still hiring BDF Hopkins as counsel in foreclosure matters in Texas.
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1.7KPHH Mortgage Corporation Lawsuits Filed in Texas Federal Courts for Year 2022
The first noticeable fact is that PHH Mortgage Corporation cases have a set list of foreclosure mill counsel with no room for...
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1.1KLakeview Loan Servicing LLC Lawsuits Filed in Texas Federal Courts for Year 2022
LIT takes a very close look at why Lakeview Loan Servicing LLC are still hiring BDF Hopkins as counsel in foreclosure matters...
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1.1KHouston Realtor Jeffrey Garrett Didn’t Pay his Taxes. No Subpoena Was Needed to Do This.
The IRS claim Realtor Jeffrey Garrett owes in excess of $400k and they want to sell his home in Cypress, Texas to...
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1.3KDaspit Law Firm Proactively Representing Daspit Law Firm in Judge Manor’s Court Claimin’ Theft by Employee
No wonder there's no Affidavit by Daspit Law Firm as they enter proceedings pro se. Maybe it explains why they were allegedly...
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1.0KJay and Janice Rudman of Katy Decide Erick DeLaRogue is the Legal Bandit for Them
Jay Rudman: The Court finds that Rudman committed fraud while president of KSPR. In re Chappell (Bankr. S.D. Tex. 2010), Judge Marvin...
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925Bandit Foreclosure Title Deed Scammer and Lawyer Clay Vilt Returns with Samurai Sequel
Two Bandit Lawyers returning with recently dismissed cases confirms LIT's view that these lawyers are making a mockery of the judiciary.
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1.1KHarris County District Court Records “Restricted” aka Sealed in Violation of Texas Rules
The label restricted is not found in any rule, local or otherwise on Harris County District Court or upon reading TRCP.
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1.4K2022 Ends with Investigation into Andrew P. Lehman, CFLA, Lehman Brothers LLC, Lehman Data Analytics et al
This is a new article. It will be updated frequently. Bookmark as LIT reviews Andrew Lehman, post CFPB settlement.
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1.1KBandit Houston Lawyer Erick DeLaRogue Wants LIT’s “Defamatory” Articles About Him Removed. Hell No.
Mark responds to Erick with comments in red. If Erick wants to have a conversation, he can add his responses in the...
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528LIT: Who’s Payin’ The Legal Fees for the Disabled Maria Sanchez, An Investor?
It's quite ridiculous what lawyers are taking liberties with, purely from a legal standpoint, and getting away with it. Try that as...
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1.3KBen Jones (Deceased) or Mercedes Witt-Jones or Twin Peak Investments v Wilmington FSB
Another lawsuit filed by Minerve re solo owned RE company purported to be in the Frisco or Lubbock area, but investing in...
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596Mary J Smart or Alan Lillico or Leslie A Lillico or Twin Peak Investments v Wilmington FSB
Who is paying Texas lawyer James Minerve's fees for this baseless and frivolous filing to stop foreclosure in Harris County District Court?
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862Foreclosure Scam Squad Series: LIT Requests the US DOJ Team from this Buckner Case be Reassigned to Texas
Disclaimer: Must be willing and able to indict lawyers, federal and state judges, Texas AG, and citizens who are operating foreclosure scams.
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960LIT’s Foreclosure Scam Squad Series: CCTX and Jason A. LeBoeuf Continue their Thievin’ in Open Court
Christian Consultants of Texas is owned by Kevin Pawlowski, an insurance broker. This latest lawsuit is related to another case on LIT.
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759Real Estate Investor Susan K. Peterson Hires Bandit Lawyer Erick DeLaRogue to Stop Foreclosure
It's tell a story time by DeLaRue, who submits the complaint without any supporting docs and the story timeline conflicts with public...
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1.3KRobert and Lana Strange Residence at 1310 Riverview Circle, Houston, is Operating as an Assisted Living Facility
Robert Strange is Founder and Administrator of Graystone Life Care with 7 years mgt experience in Assisted Living, with home in foreclosure.
