Fraud
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1.2KSchultz 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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1.4KWork-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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1.1KAccused 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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1.6KThe 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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1.0KEverhous 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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1.8KThe 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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4.5K9Not 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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4.9K4Boiler 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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1.1KIf 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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1.0KFormer 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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1.2KBest 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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601Thievin’ 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....
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1.0KDisbarred 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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1.8K1Real 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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1.2KHouston 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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1.3KNDTX 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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1.8KReal 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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934Real 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...
