Fraud
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1.1KJay 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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948Bandit 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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1.2KHarris 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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580LIT: 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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620Mary 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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900Foreclosure 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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992LIT’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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787Real 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.
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994LIT’s Foreclosure Scam Squad Series: Damian Lamark Gave Brian Brewer His House Keys for 10 Bucks
What this example of Title Deed Fraud confirms is that Vilt,DeLaRue, Brewer, State and Federal Judges were part of this scam since...
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1.3KLIT Picks a Random Google Ad to Check if Foreclosure Scammers Are Being Allowed to Advertise
The answer is yes. The webpage has two domains shown, the one the ad runs on, keepyourhouse.co and the expired domain, keepyourhouse.com.
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1.9KWhy So Long? 79-Yr-Old Dallas Tax Attorney Joe Garza Charged with Hiding More than $1B from IRS
Joe Garza hid more than $1B of client income from the IRS, conning the U.S. Treasury out of roughly $200 million and...
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2.1KForeclosure Scam Squad Series: Lawyers Sal Momin ‘n’ Wife Kamelia Namazi Cracked by LIT Investigation
And why is it former Harris County Judge and now Houston Federal Judge Alfred H. Bennett keeps being assigned these property scammer...
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926Free Living: Squatter Obtains More Empathy and Relief than Legitimate Homeowners in Texas Court
The Google Maps photo is taken in May of 2022. There's plenty of squatters snuggling down inside this quaint homestead.
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1.1KThe Investment Sailed Away: Lawyer Henna Ghafoor Files a Complaint Without Any Affidavits nor Evidence
This is a case involving the build of a new property and an investment by Sailaway Investments LLC which was allegedly stolen.
