Fraud
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179Outlaws 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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362Witness 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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2.5KAli Choudri Refiles Against Osama Abdullatif in Harris County District Court
Choudri claims violation of superseded judgment.
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342Witness 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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351Witness 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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352Witness 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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85Felon 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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131Fercan 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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61The 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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67The Drakes of Humble Receive Thanksgiving Letter of Foreclosure by Everbank from BDF Law Group
Property at risk: 9802 LAYTON RIDGE DR., HUMBLE TX 77396.
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1.7KHealth Care Fraud: The Conspiracy Surrounding True Health in Texas
Physicians made referrals to critical access hospitals and lab in exchange for kickbacks which were disguised as investment returns.
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273Texas Appellate Justice Ken Molberg: Statute of Limitations Suspended During Litigation and Appeal
That differs when you are in Federal Court on Appeal. It didn't stop PHH and Mark Cronenwett from filing for nonjudicial foreclosure.
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256Justice in the Wild West: One Fearless Widow’s Battle for Truth and Honor in the Federal Courthouse
The Texas Struggle: Defying Northern Banking Giants and Their Bounty Hunting Lawyers to Protect Her Home from Rustlers and Thieves
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273Including 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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376Federal 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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1.1KA 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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224Texas 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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375DHI 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.
