LIT
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306Legal Bandit Dave Medearis and Familiar Alvin Hodges Return to Harris County District Court
On September 23, 2024, a default judgment was entered in expedited foreclosure proceedings. Have no fear Alvin, legal Bandit Dave is here.
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400DHI Holdings Could Be Very Spartan, as the Company Faces Increased Scrutiny
LIT's investigation reveals that Brandon Dutch Mendenhall and DHI Holdings LP are facing mounting financial obstacles.
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563The 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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167Vilt’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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1.2KThe Distressed Sweeney’s Return to Court with Absentee Defense Lawyer Gannon the Cannon
After dismissal of their federal lawsuit and termination of relationship with lawyer Dave Medearis, the Sweeney's hire J GANNON HELSTOWSKI.
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1.1KEmplify LLC’s Chase Foreman Appears Pro Se in Foreclosure Proceedings for Investment Property
Previously Acting Pro Se for His LLC, Foreman Faces Legal Challenges Under Texas Law when trying to stop foreclosure of business property.
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134John 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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883Three-time Divorced Veteran Stephen Dunn’s Ten Buck Fraudulent Conveyance by Vilt and Associates
Why Are Vilt and His Associates Receiving Assistance from the U.S. Government Given the Number of Similar Cases Surrounding Their Actions?
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1.1KUS 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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1.2KDaphne Webster Sued by Big State Home Buyers After Suing Home Insurer via Sanctioned Dick Law Firm
The TREC agreement provides for $100 earnest money and $10 option fee at signing on a $217k valued home being bought for...
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170Bailey 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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1.5KJudicially 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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1.2KTexas 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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172Tiny Home and Mortgage: Debt Buyer OneMain Fin. Grp Backed by Homeowner-Hostile Fifth Circuit
This is a 1089 square foot, 1.0 bathroom, single family home. This home is located at 906 S 4th St, Bangs, TX...
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109Norton has an Anti-Virus Challenger insofar as Terminating It’s Own Biggest Threat in Federal Court
Newrez LLC terminate their own counsel Shelley Hopkins of BDF Hopkins as soon as she snap removes to federal court in Houston,...
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299Second 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.
