Fraud
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169Foreclosure Auction Looms as Inheritor Battles Health Crisis and Mounting Bills Fights to Keep Home
Bonial notice Nicole Trahan's inherited home for nonjudicial foreclosure auction in December 2024 on behalf of Bank of America.
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219Bob’s Been Bounced By McGlinchey on Behalf of That Nazi-Funding German Bank to Federal Court
The Bob's home since 2006 is now owned by IXIS REAL ESTATE CAPITAL TRUST 1661 WORTHINGTON RD STE 100 WEST PALM BEACH...
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164The First Circuit Court of Appeals: Deutsche Bank Explicitly Slept On Its Rights
The First Circuit supports the Texas Supreme Court decision in PNC v Howard (2023), and Fifth Circuit Judge Oldham in Bryant v...
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419Bandit Texas Lawyer Robert C. Vilt Drives Away With a New Deal
Shielded by the US Government’s Lawyer Protection Program, Robert C. Vilt is Striking Deals.
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372Outlaws and Oaths: Bandit Lawyer Robert Clayton Vilt Signs On as Counsel and Notary for New Lawsuits
Shielded by the US Government’s Lawyer Protection Program, Robert Clayton Vilt Takes on New Legal Battles as Both Attorney and Notary Public
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548Witness the Financial Armageddon for DHI, Brandon Mendenhall and Associates: Part IV
LIT's investigation reveals that Brandon Dutch Mendenhall and DHI Holdings LP are facing mounting financial obstacles.
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2.7KAli Choudri Refiles Against Osama Abdullatif in Harris County District Court
Choudri claims violation of superseded judgment.
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429Witness the Financial Armageddon for DHI, Brandon Mendenhall and Associates: Part III
LIT's investigation reveals that Brandon Dutch Mendenhall and DHI Holdings LP are facing mounting financial obstacles.
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474Witness the Financial Armageddon for DHI, Brandon Mendenhall and Associates: Part II
LIT's investigation reveals that Brandon Dutch Mendenhall and DHI Holdings LP are facing mounting financial obstacles.
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496Witness the Financial Armageddon for DHI, Brandon Mendenhall and Associates
DHI Holdings Seeks to Stop 3 More Foreclosures in One Petition in Harris County District Court
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225Felon Marc Trammell-Wade and Sanctioned Shack Enters District Court With a Full Non-Disclosure Petition
Ancillary Judge Payne ain’t interested in the facts, just a quick disposal granting the legal bandit and his bankrupt client a $500...
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448Fercan Kalkan Secretly Conceals Millions by Seizing on Ten Buck Fraudulent Conveyance Scheme
Kalkan sold Vista to TXMV for ten dollars, now owner of Mira Vista Apartments, encumbered TXMV with debt and then drained TXMV...
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232The Appointed Auctioneer Has An Important and Independent Role in Texas NonJudicial Foreclosures
Defending Homeowners Rights Against Improper Federal Jurisdiction and Holding Substitute Trustees Accountable for Their Independent Role.
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139The Drakes of Humble Receive Thanksgiving Letter of Foreclosure by Everbank from BDF Law Group
Property at risk: 9802 LAYTON RIDGE DR., HUMBLE TX 77396.
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2.1KHealth Care Fraud: The Conspiracy Surrounding True Health in Texas
Physicians made referrals to critical access hospitals and lab in exchange for kickbacks which were disguised as investment returns.
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427Texas Appellate Justice Ken Molberg: Statute of Limitations Suspended During Litigation and Appeal
That differs when you are in Federal Court on Appeal. It didn't stop PHH and Mark Cronenwett from filing for nonjudicial foreclosure.
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427Justice in the Wild West: One Fearless Widow’s Battle for Truth and Honor in the Federal Courthouse
The Texas Struggle: Defying Northern Banking Giants and Their Bounty Hunting Lawyers to Protect Her Home from Rustlers and Thieves
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425Including the How: Addressing the Missing Piece in Quoting Fraud with Specificity
In Plaintiff’s prior response, under section F. Burke Fails to Assert a Claim for Fraud, the How element was inadvertently omitted.
