Fake Documents
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703DHI 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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1.3KThe 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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1.2KUS 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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1.4KUS 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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1.7KJudicially 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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1.5KTexas 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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518Second 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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1.6KBanditville 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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386Quick-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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1.5KFederal 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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283Houston 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...
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1.2KDrive-By Hit and Run: Judge Ewing Werlein Jr Defies Courts’ Own Precedent to Absurdly Invent Jurisdiction
The Southern District of Texas Houston Division's Federal Court Scandals mount as this case presents a further example of Judicial Activism from...
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2.3KLegal Elder Abuse: Judicial Warfare, Hostility and Ham-Fisted Bullying in Bad Faith
The “Jones Romance Scandal” exemplifies a broader issue in the courthouse, revealing attempts to maintain invented jurisdiction in this case.
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683Bail Bond Co. Owner: Sheba Muharib’s Egregious Perjury in Application for Federal Public Defender
As we've learned during our investigations, non-disclosure, perjury and falsifying statements is mandatory and excusable in Texas courts.
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561The Muharibs’ $555k Bond Default: United States Fire Insurance Co. Roasted by Judge Al Bennett
Producers in the bond business, like Muharib, enjoy the benefit of keeping the majority of the premium paid on each bond written.
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546Operation Blackstone: The Hot Facts and Timeline of Anthony Quinn Welch’s Incarceration for Tax Fraud
Anthony Quinn Welch was indicted on four counts of preparing false income tax returns and two counts of filing fraudulent income tax...
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609Operation Blackstone 2024: Texas, the Judiciary and US Government Cleanup of “Serial Squatter” Fraud
The time has arrived. Texas, the US Gov and related agencies implement cover up the financial crisis related fraud against Texan homeowners.
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532Disbarred and Reinstated Lawyer George Bishop’s Appeal Loss Reaffirms He’s a Texas Legal Bandit
Reinstated Texas Lawyer George Bishop's purportedly fraudulent and backdated deed filings goes unchecked or without referral to the State Bar.
