Fraud
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168What Happened to 4743 Ivanhoe After Attorney Ray Shackelford’s Bankruptcy Was Deemed a Delay Tactic?
Sanctioned Texas lawyer Ray L. Shackelford's foreclosure loss in his company name apparently did not materially damage his credit worthiness.
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224LIT’s Founder Refused Electronic Filing in Judge Sim Lake’s Court, But Granted to IFP Siren Lewis
Furthermore, the court ordered a venue transfer from Northern District of Ohio over dismissal, contrary to District of Minnesota recent acts.
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178Deutsche Bank Sells $1.5 Million Homestead Property at 70 Percent Discount to Texas Lenders
The custom home builder and mortgage lender then flipped it to a mortgage broker and his wife to make their homestead for...
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746Epiphany Strikes Gold within Texas Courts by Invoking a Fraudulent Application of the Starker Exchange
The Stark Reality: This latest fraudulent conveyance real estate scam is now endorsed by both the district and appellate courts in Texas.
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1.2KLegal Whiplash: Attorney Clay Vilt’s Journey from Evictions Back to Foreclosure Defense
A Legal Chameleon as Bandit Texas Lawyer Clay Vilt Returns to Foreclosure Defense After Navigating the Eviction Landscape
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356Texas Attorney and Homeowner Carol Freeman Calls Out Harris County Judge Jeralynn Manor
It's pretty clear from the lawsuit and reading Ms. Coleman's allegations against Harris County District Judge Manor are real and true.
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1.0KAnti-Consumer Watchdog CFPB Blanks Andrew Lehman’s Violations of Suspended Judgment
The order imposes a suspended judgment against CFLA and Lehman for redress of $3 million and imposes a civil money penalty of...
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1.1K3The War on Whistleblowers: Insights into Our American Government’s Dirty Tactics Employing Judicial Enforcers
Targeted for Truth: LIT Faces Increased Legal Challenges as Government 'Wing Men' Ramp Up Lawsuits with Judicial Enforcers Ready to Support.
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213CFPB’s Advisory that Time-Barred Debts Cannot Be Pursued and Non Judicial Foreclosures Threatened
CFPB advises that time-barred foreclosure debt is strictly off-limits for collection by foreclosure mill lawyers and debt collectors.
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360The Lawless State: Citizens Are Restless But Only Criminal Convictions Will Deter Thievin’ Legal Bandits
Meet Texas Lawyer David Lee Pettus. He's stolen millions of dollars from clients whilst living the high-life with injured citizens payouts.
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429Supreme Court Reverses Fifth Circuit and S.D. Texas Court’s Interpretation of “Actual Fraud”
SCOTUS: We interpret actual fraud to encompass fraudulent conveyance schemes, even when those schemes do not involve a false representation.
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269Ten Buck Bandit: Lawyer Silvia Mintz Files Fraudulent Legal Docs in Harris County Real Property Records
This article will be updated once the foreclosure trustee deed is (or isn't) posted in real property records.
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315Eva Morales Sued by DBNTCO and Endures Bottom Feeder Foreclosure Mill Legal Shenanigans
LIT let this latest case percolate in the draft section and what happened on May 2, 2024 was expected, the case would...
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326Collective Minds LLC Sued By The City of Houston for Thinking Like A Texas Real Estate Lawyer
This fraudulent mechanics lien scheme would have worked, LIT avers, if Gregory Thomas has offered a kickback. But he's not Clay Vilt.
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310The Stallones and Greystone Custom Builders Cross-Sue Each Other in Travis County
US Gov. Wingman and Cowboy Robert Kruckemeyer is counsel in both cases for the Stallones and Stallones Holdings Inc.
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362Priority Mail: USPS Consistently Loses Time Sensitive Federal Court Filings for Weeks, Not Days
The excessive delays are when legal mailings are sent from Kingwood to the federal court mailing address in Houston, Texas from Joanna...
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270Flippin’ Madness as Wall St. Legal Bottom Feeders Get Creative Styling Expedited Texas Fraudclosure Cases
As the theft of citizens homes continues in Texas courts, LIT is working relentlessly to protect the rights of homeowners nationwide.
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378Blakeney Case Study: Select Portfolio Servicing Inc.’s Unique Bond With The #1 Foreclosure Mill in Texas
LIT analyzed how many foreclosure cases in Texas Federal Court with Select Portfolio Servicing Inc as the Plaintiff, not Defendant since 2022.
