Fraud
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1.1KAnti-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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1.2K3The 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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231CFPB’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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415The 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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465Supreme 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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298Ten 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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368Eva 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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361Collective 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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350The 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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420Priority 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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299Flippin’ 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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438Blakeney 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.
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413Scott Case Study: Select Portfolio Servicing Inc.’s Unique Bond with Protected Illegal Texas Theft Ring
LIT analyzed how many foreclosure cases in Texas Federal Court with Select Portfolio Servicing Inc as the Plaintiff, not Defendant since 2022.
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417Collins Case Study: Select Portfolio Servicing Inc.’s Unique Bond With One Legal Debt Collector in Texas
LIT analyzed how many foreclosure cases in Texas Federal Court with Select Portfolio Servicing Inc as the Plaintiff, not Defendant since 2022.
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304Flores Case Study: Select Portfolio Servicing Inc.’s Unique Bond With Mackie Wolf Zientz Mann in Texas
LIT analyzed how many foreclosure cases in Texas Federal Court with Select Portfolio Servicing Inc as the Plaintiff, not Defendant since 2022.
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438Foreclosure Tyranny: Legal Entities Seize Homes with Immunity, Contradicting Consumer Protection Laws
Consumer Protection Conundrum: Unsecured Loan Collectors Accountable to Consumer Protection Laws While Foreclosure Entities Enjoy Immunity.
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357Bandit Lyin’ Lawyer Delarue in a Harris County Outlaw Court with Realtor and Scam Artist Christa Burch
Realtor Christa Burch is keeping busy in Harris County District Court spending her ill-gotten gains on legal counsel defending civil actions.
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612Homeowner Faces Wolves Non Judicial Foreclosure after 7 Bankruptcies: But it’s Still Time-Barred
Deutsche Bank's Judgment from Harris County District Court in 2017 has expired, even tolling the 7 intervening bankruptcies by Mastroperros.
