Fraud
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135The 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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643Deceased 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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113Clinical 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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91Here’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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93Foreclosure 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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103Bob’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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102The 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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276Bandit 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.
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228Outlaws and Oaths: Bandit Lawyer Robert Clayton Vilt Signs On as Counsel and Notary for New Lawsuits
Shielded by the US Government’s Lawyer Protection Program, Robert Clayton Vilt Takes on New Legal Battles as Both Attorney and Notary Public
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412Witness the Financial Armageddon for DHI, Brandon Mendenhall and Associates: Part IV
LIT's investigation reveals that Brandon Dutch Mendenhall and DHI Holdings LP are facing mounting financial obstacles.
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2.6KAli Choudri Refiles Against Osama Abdullatif in Harris County District Court
Choudri claims violation of superseded judgment.
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374Witness the Financial Armageddon for DHI, Brandon Mendenhall and Associates: Part III
LIT's investigation reveals that Brandon Dutch Mendenhall and DHI Holdings LP are facing mounting financial obstacles.
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391Witness the Financial Armageddon for DHI, Brandon Mendenhall and Associates: Part II
LIT's investigation reveals that Brandon Dutch Mendenhall and DHI Holdings LP are facing mounting financial obstacles.
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389Witness the Financial Armageddon for DHI, Brandon Mendenhall and Associates
DHI Holdings Seeks to Stop 3 More Foreclosures in One Petition in Harris County District Court
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109Felon Marc Trammell-Wade and Sanctioned Shack Enters District Court With a Full Non-Disclosure Petition
Ancillary Judge Payne ain’t interested in the facts, just a quick disposal granting the legal bandit and his bankrupt client a $500...
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219Fercan Kalkan Secretly Conceals Millions by Seizing on Ten Buck Fraudulent Conveyance Scheme
Kalkan sold Vista to TXMV for ten dollars, now owner of Mira Vista Apartments, encumbered TXMV with debt and then drained TXMV...
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108The Appointed Auctioneer Has An Important and Independent Role in Texas NonJudicial Foreclosures
Defending Homeowners Rights Against Improper Federal Jurisdiction and Holding Substitute Trustees Accountable for Their Independent Role.
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87The Drakes of Humble Receive Thanksgiving Letter of Foreclosure by Everbank from BDF Law Group
Property at risk: 9802 LAYTON RIDGE DR., HUMBLE TX 77396.
