Fraud
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478The Interplay Between DHI to RAD Diversified REIT Inc. Raises Liquidity Concerns
LIT Investigates RAD Diversified REIT Inc., aka Brandon Dutch Mendenhall and Amy Vaughn's businesses which appear to be in financial stress.
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142Vilt’s Scandalous Journey: From the Great Recession Fee Fraud to Distressed Homeowner Scams
Unraveling lawyer Clay Vilt's unlawful referral fee, foreclosure defense scams and the terrifying support from state and federal authorities.
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122John Robinson Jr n’ US Gov. Protected Bandit Lawyer Clay Vilt Quickly Escorted Off Federal Court Premises
John Robinson claims the home as his main residence but LIT's investigation reveals he's living in South Carolina confirmed by affidavit.
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1.0KUS Gov. Cleanup Continues as Justina DePasquale Leaves a Heavy Footprint of Fraudulent Conveyances
The U.S. government appears to allow unscrupulous bad actors to flip properties rather than returning them to the original homeowners.
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1.1KUS Gov. Cleanup of CCTX Continues: Exposing Legal Bandit Dave Medearis and the Foreclosure Scam Fallout
Bandit lawyer Dave Medearis came knockin' and presented his petition claimin' Susan Casias was a felon and he'd pursue justice for victims.
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146Bailey Law Stands Accused of Unlawfully Dippin’ into Millions of Dollars of International Client Funds
Jess Bailey of Bailey Law Firm in the Woodlands has failed to return over $1.5 Million Dollars of Client Funds Despite Repeated...
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1.4KJudicially Protected Foreclosure Scammers Switch Trustee After Being Sued Before Judge Manor
Sandy Forsythe and Justina De Pasquale of New Millennia Properties Switch out Trustees including con man Brian Brewer on Oct. 25, 2024.
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1.6KThe Real Scumbag Series: Investigating Nanik Bhagia’s 10-Year Connection to 5709 Langley
Deceased Larry Preston's Connection to 5709 Langley Houston, TX 77016 Reappears: Harris County Courts Rename Him Sui Juris.
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1.1KTexas Law Professors on Bankruptcy and Civil Rights Won’t Confront Premeditated Judicial Misconduct
Three lauded Texas University law schools employ these academics. Despite their resumes centered on civil rights, they refuse to defend them.
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277Second Quick-Fire Ruling by Federal Magistrate Judge Challenges Integrity of Her Own Scheduling Order
Uneven Treatment: Judge Allows Longer Response Time for Opposing Party and their Counsel Despite Previous Restrictions on Pro Se Plaintiff.
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1.3KBanditville Showdown: Ali Choudri sues Christopher “Chris” Wyatt
Choudri avers that Wyatt has multiple arrests and convictions for high misdemeanors and felonies, even using the alias Jonathan Sanders.
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143Texas Class Action Solar Panel Lawsuit Against Fifth Third Bank Beamed Over to District of Minnesota
In re Dividend Solar Finance LLC and Fifth Third Bank Sales and Lending Practices Litigation
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147The Kings Mill “Racetrack” Lawsuit: Kingwood HOA and Ethel McCormick Settle Wrongful Death Claims
Residents of the Kings Mill subdivision have alerted the HOA for years of the dangers Kings Mill Lane, also known as the...
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174Quick-Fire Ruling by Federal Magistrate Judge Challenges Integrity of Her Own Scheduling Order
Uneven Treatment: Judge Allows Longer Response Time for Opposing Party and their Counsel Despite Previous Restrictions on Pro Se Plaintiff.
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157Kingwood Services Association Sued for Multiyear Financial Fraud by HOA Subdivision
Despite a budget surplus, Kingwood Service Assoc. claims that excess funds are still needed, denying Mills Branch significant unspent amounts
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1.1KFederal Court Bailouts: The Troubling Connection Between PHH Mortgage Corp. and Judicial Corruption
The Southern District of Texas Houston Division's Federal Court Scandals mount as this case presents a further example of Judicial Activism.
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1.4KA Deep Dive into Farkas I (2011) and Farkas II (2016) Provide Fifth Circuit Foreclosure Paradoxes
A review of legal procedures in federal court foreclosure proceedings show selective application of the laws and glossed opinions.
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138Houston Federal Court’s Judicial Order Cloaks the Written Truth and Assaults Ailing Elder Widow
A true and accurate copy of the legal filings presented by Plaintiff has not been uploaded to the docket prior to release...
