Fraud
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910Disbarred Twice in Georgia, Thievin’ Lawyer David R. Sicay-Perrow Received No Criminal Referral Nor Prosecution
The amount of the theft was over $25,000. If a member of the public stole over $25,000, do you think they would...
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1.6K1Real Scumbags Series: Who is Slum Lord and Real Estate Investor Nanik ‘Nick’ Bhagia?
Decades of city violations for their slum lord rental apartments, including death, injury and alleged insurance fraud ain't stopping Bhagia.
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1.0KHouston Law Firm Codilis and Moody Hired Mark Hopkins On Past Foreclosure Cases. Here’s Why.
All the Creditor Rights Law Firms and Attorney in Texas Are a Big Clique As They Know if One Whistleblows, They All...
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1.2KNDTX Federal Court Issues 14 Page Order Referencing ‘Notable Dondi Case’. No Judge Nor Lawyer Follows Dondi.
Dondi establishes adopting standards of litigation conduct including candor, diligence, respect, personal dignity and professional integrity.
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1.6KReal Scumbags Series: Who are Slum Lords J and R aka Jacky Bhagia and Raj Shani
The slum lords of Houston are revealed, including their many Texas corporations and family members in this explosive LIT Series.
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864Real Scumbags Series: Schutza and the Avni Slum Lord Foreclosure Litigation
It's a Real Scumbag versus another Real Scumbag in this ongoing dispute between a sanctioned lawyer and slum lord, stay tuned for...
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1.6KReal Scumbags Series: Who is Admonished Texas Lawyer Jerry L. Schutza?
Taking Advantage of People Who Don't Know the Laws re Excess Funds Kept in Texas Court Registry along with Other Real 'Opportunities'.
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870Larry Preston’s Judge Recused After 120 Day Trial Stay and Then This Happened
So here we have Houston foreclosure defense attorney Brandy Alexander bailin' on another client and then all hell breaks loose.
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688The $200K Wire Transfer to Old Republic for a New Home Didn’t Actually Go There
Resulting in this lawsuit.
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745The Disparity in Sentencing Guidelines Between Thievin’ Lawyers and Non-Prisoners is Deplorable
U.S. District Judge Andrew Hanen ordered Walton to serve 24 months in federal prison followed by one year of supervised release.
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1.1KRewind 2008: Robo-Signing, Chain of Title, Loss Mitigation and Other Issues In Mortgage Servicing
We are finding that there are gaps, gaps in the chain of title, gaps in a lot of documents that are fraudulent....
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1.1KTiffany Engagement Bling Ring for 26G’s Lawsuit, Fee Paid. 3 Months Later, Latty IFP’s Foreclosure Lawsuit.
COMPLAINT against DHI Mortgage Company, LTD. filed by Patrick Peter Pryce Latty, Jr. IFP Granted on 4/13/2022 by Judge George C. Hanks,...
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922Endorsing Bank Mortgage Fraud and Theft by Foreclosure in Massachusetts is the Legacy of Governor Charlie Baker
State law that reduces the time to sue for breach of a contract, incl. a mortgage contract, violates the U.S. Constitution’s Contracts...
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2.0KThis Lawsuit is All About the Greatest Theft of Residential Homes In American History
LIT focuses on Mackie Wolf Lawyer, Notary Public, Nicholas M. Frame from the 107 pages of removed legal fraudulence. He's been around...
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1.2KSDNY Bankruptcy Court Received an Emergency Call from SDTX re Elizabeth Thomas
SDNY Bankruptcy Judge Cecilia Morris is less worried about suicide and more about protecting judicial Ochlocracy in this backtracked opinion.
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557Holland and Knight Enter the Foreclosure Business and Judge Catharina Haynes is Smilin’
George G. Robertson is a litigation attorney in Holland & Knight's Houston office. He focuses on complex commercial litigation matters.
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905Fact: Motions to Intervene Are Decided by Federal Judges Inherent Bias and Political Views
LIT compares the two lower court GA judge opinions, which cite the appeals court (11th Cir.) intervenor opinion in Burke v Ocwen...
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974Fannie Mae Fancies a 10-Acre Ranch Property They Have No Legal Right to Finch
The Loan was transferred and assigned by 1st Mariner Mortgage to Financial Freedom Senior Funding Corp, part of Defunct IndyMac Bank, FSB.
