Federal Law
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675Capital Fund I Intervene by Filing Suit After Termination of the Falconer Proceedings
And after this case we anticipate another in the name of Amroc Homes LLC, taking into consideration fraudulent conveyances being recorded.
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994Mortgage Debt Buyer and Servicer CMG Mortgage Inc. Fires Rogue Foreclosure Mill BDF Hopkins
Maybe BDF Hopkins are only retained when there's a bandit foreclosure defense lawyer like Erick Joseph Delarue in the Higa foreclosure.
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853Realtor and Con Artist Christa Burch files for Bankruptcy Protection to Thwart Foreclosure
After a court agreed she stole home at 19226 PINEWOOD MIST LN HUMBLE TX 77346 Christa Burch reneges on legal settlement to...
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206Houston 2425 Galleria Snap Remove Jetall’s Eviction Case to Bankruptcy Court Not District Court
The Debtor formerly owned the office building located at 2425 West Loop South, Houston, Debtor and Jetall are under control of Ali...
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1.4KExquisite Designs Investment Property Renovation Exceeded Both Time n’ Budget
Brad Jones is the owner of Exquisite and his legal history is far removed from what the petition filed by Gannon leads...
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1.3KThe US Gov. Cleanup: Mass Powders Up with Gannon the Cannon
After Judge Ewing Werlein, Jr dismissed the prior case without prejudice and the non-disclosure of the presence of Delarue, Mass returns.
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685Deceased Larry Preston’s Son’s Sale of Humble Property to Gold Coast Equity LLC for Ten Bucks
LIT's Real Scumbag Series: The fraud on the court involving Larry Preston's sons and a legal bandit, Texas lawyer Erick Delarue.
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226Joe Izen: Deutsche Bank Lawyer Michael Hord’s Time-Barred Attempts At Foreclosure Must Fail
Deutsche Bank has neither an automatic stay or injunction which prevented Deutsche Bank from timely filing its claims and causes of action.
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203Judge Rosenthal: Pro Se Sanctioned Texas Attorney’s Decade-Long Clouded Title Foreclosure Remanded
When a court of competent jurisdiction assumes jurisdiction over an action in rem, no other court may exercise concurrent jurisdiction.
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186Bob’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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144The 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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1.4KOperation Cleanup: Is Gov. Protected Bandit Lawyer Clay Vilt’s Client Facing Foreclosure One More Time?
Stay tuned as this dramatic saga unfolds during the season of Government cleanup.
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340Outlaws 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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176Felon 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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363Fercan 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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186The 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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2.0KHealth 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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406Texas 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.
