Fraud
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1.1KMortgage Fraud “Operation Quick Flip” Press Release Deleted from FBI Website
The Department of InJustice announced the results of an ongoing initiative to combat the growing epidemic of mortgage fraud. Now they hide...
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1.9K1Who Are Christian Consultants of Texas, the “We Save Homes, We Buy Houses” Equity-Stripping Scammers?
They are a company in violation of many state and federal laws, who have been scammin', lyin' and stealin' homes from vulnerable...
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757Deflated Bobby’s On the Matt Without Shelley in this ED Lawsuit. It’s Leavin’ a Mark.
Legacy Brokerage LLC v. NewRez Mortgage LLC. It's not a good start for Attorney Ken Harter when his client is obfuscating the...
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901Talebli v. Fairport Asset Management REO LLC and MidWest Financial Group
Midwest Financial Group is one of the country’s leading purchasers and servicers of performing, sub-performing, and non-performing loans.
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917Fairport REO Hire Rogue Unlicensed Texas Law Firm to Pursue Charged-Off Home Loan Debt
The courts are acting illegally and allowing debt buyers to steal homes. Once the lender charges a debt off, it becomes unsecured.
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1.7KDisbarred Texas Lawyer R. Chris Pittard of San Antonio’s Foreclosure Paused Post Judgment
The Clerk is DIRECTED to enter judgment in favor of Bank and against Pittards. Signed by Judge Xavier Rodriguez. That was in...
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1.0KSchultz and Vilt v. Deutsche Bank. The Docket is Blank Since Judge Signed the Protective Order.
Once LIT started trackin' all foreclosures in Texas, this new doc. appeared. It's in violation of transparency - open courts, open dockets.
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1.3KWork-from-Home Bryon Criss Walton Opens Merchant Account and Now Wants His $119,950,399 Back from Chase
Yes Folks, you read correctly, $120 million dollars of which we understand $109 million is currently in a Chase Suspense Account.
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1.0KAccused of Being Real Scumbags Attempting to Cloud Title: Stepup Investments LLC, et al
Chaitanya V. Phansalkar, Prakash Dumber or Prakash G. Dumbre of 3926 May Ridge Ln, Sugar Land, and Henry McHenry of BoyceBuyers, Humble,...
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1.5KThe Real Scumbag Series: Nanik Bhagia and PMG Investments LLC Sued in Harris County Court
Nanik Bhagia wanted $1,200 to release the title after the homeowner paid off his mortgage over an extended loan period - what...
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917Everhous LLC and Moe Seraj v PHH Mortgage Corporation
The Petition is Void as it's an LLC and should be STRICKEN. Pro Se's cannot submit Petitions for LLC's, only lawyers.
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1.6KThe Deleted Opinion: After the Before From the Dishonorable Fifth Circuit
Non prisoner Lamell obtains a partial reversal in his favor from a 3-panel which capitulated from their earlier opinion. LIT investigates why.
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3.8K9Not by Armani: That’s Martha Long and Sean Wade’s Signature River Oaks Residence by Carnegie
The sworn deposition of Master Builder Daniel Aguilar, who was retained by the Builder as project manager for the home, sides with...
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4.6K4Boiler Room Law: Thievin’ San Antonio Lawyer Chris Pettit Symbolizes Criminal Greed in the Legal Profession
No doubt the State Bar of Texas will have a green light (eligible to practice law) on Pettit's profile during the bankruptcy...
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972If There’s a Path to Freedom, There’s a Path to Foreclosure When Vilt’s Your Chosen Counsel
Foreclosure Defense Lawyer Robert C. Vilt of Vilt and Associates has never won a free home for any Texas homeowner facing foreclosure.
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951Former Lawyer Foistner Receives 4 Years for $8M+ Theft. Please Distribute to State Bars.
So many lawyers have been stealing millions of dollars for years without any criminal convictions or referral by State Bars. This is...
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1.0KBest Investors Properties LLC Sells Two Properties. The Only Problem is They Don’t Own ‘Em.
That's the allegations presented to Harris County District Court Judge Hawkins. And it's not their first property fraud case either.
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559Thievin’ Attorney George Snipes Receives a Very Light Custodial Sentence in Georgia
Lawyer George Snipes received less than half the jail sentence of a similar Citizens case which was appealed to the 11th Cir....
