Fraud
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660Finance Enforcement Attorneys Wright Law Group Need Reciprocal Enforcement by Texas
Finance Enforcement Attorneys. Wright Law Group, PLLC is a boutique law firm focused exclusively on enforcement of commercial financing.
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3.7KDOJ: Blame Texas for This Inglorious Multi-Million Dollar Real Estate and Financial Institution Fraud Scheme
If Texas had enforced registration, reporting and laws, straw men mortgage and credit repair fraud schemes would be caught more quickly.
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1.5K2Dirty Mortgage Broker Jose Antonio Caballero Somehow Faces Foreclosure After 2015 Criminal Prosecution
J. Antonio Caballero was sentenced to 2 years in federal prison and $997k in restitution for mortgage fraud crimes in Texas.
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1.4KRegent and Associates Law Firm Chicanery Continues
Regent & Associates LLP files into Harris County Court seeking to collect on an alleged outstanding invoice factoring debt of $37.5k.
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1.5KThe Gerber Law Firm Seeking to Unlawfully Recover $1.46 Million USD by Garnishment
The writ application is from an aged judgment, issued in 2015 with a scribbled and hard to follow judgment signed by then-Judge...
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740Lawless Texas Debt Collectin’ Law Firm Regent and Associates Continues to File in Harris County Courts
Anh H Regent aka Regent & Associates LLP did have a registered Surety Bond filed with the State, but it was canceled...
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1.3KDr. Lucious Randle, Kafi Inc and Badgerin’ Debt Collectin’ Lawyers Acting Like Real Scumbags
What does Dr Randle's Daughter and Baker Botts Lawyer, Lauren Randle have to say about her father's legal woes and perceived asset...
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899Who’s the Law-Breaker? Where’s TX OCCC’s Cease and Desist Order re Jaffer and Associates?
Despite LIT's earlier article and notice to the relevant agencies, Jaffer and Associates continues to file unlawful federal lawsuits.
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766Foreign Judgment Filings in Harris County Court on Friday Validate LITs Investigations
LIT compares Bonded Debt Collector and Dallas solo Law Firm of Jack M. Kuykendall with Rogue Debt Collection Law Firm Scheef and...
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1.0KThe Foreclosure Mills Are Chuckin’ In Chacko to the Lawless Garnishment Greed in Harris County
And with two fingers up in the air to Texas Consumers and in Violation of Texas Law, Padgett Knew the Case Would...
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959Texas Law Firm Regent and Associates Do Not Have an Active Surety Bond to Collect Debts in the State
Anh H Regent aka Regent & Associates LLP did have a registered Surety Bond filed with the State, but it was canceled...
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1.5KState-by-State List of Statute of Limitations on Debt and Why Texas Doesn’t Have One for Mortgage Debt
No deficiency judgment or decree can be made in foreclosure where the debt secured by the mortgage is barred by the statute...
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945Fact-Checking the Famed Statement: “There Is No Early Release From a Federal Prison Sentence” – That’s Incorrect
The early release is applied frequently, especially when it's former corrupt judges, lawyers, lawmakers, prosecutors, and Wall St bankers.
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1.8KWho is Texas Attorney Robert Clayton Vilt and Why So Many Law Firm Entities?
We're Updating this Article Live and Posting as we Work on LIT's Investigation into Texas Lawyer Robert C. Vilt and his Legal...
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1.5KTexas Judges and Lawyers Pray Together at St. Thomas More Society of the Diocese of Dallas
A Divine Failure: The Society sponsors the annual Red Mass to invoke divine guidance and strength during the coming term of the...
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793The Great Recession Never Ends: The Beidas’ Foreclosure is A Long-Winded Fabrication
Has anybody seen Mark D. Hopkins, of Hopkins Law, PLLC? He's been missing for months, and you always look at the Spouse...
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757Dallas Collection Lawyers Dot Com Bristol and Dubiel LLP Violate Texas Debt Collection Laws
Bristol and Dubiel are one of the thousands of law firms in violation of Texas Debt License and Bond Requirements, collecting for...
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1.2KThere’s Only 744 Active Debt Collectors in the State of Texas, Andrews Myers PC is Not One of ‘Em
There's an invasion of law firms violatin' Texas debt collection laws. But if Outlaw State Judges blank the Rule of Law, it...
