The Stark Reality: This latest fraudulent conveyance real estate scam is now endorsed by both the district and appellate courts in Texas.
The impropriety starts early in Nicholson's federal filing as Judge Means transfers the case to Judge Pittman, contrary to the assignment.
CFPB advises that time-barred foreclosure debt is strictly off-limits for collection by foreclosure mill lawyers and debt collectors.
Meet Texas Lawyer David Lee Pettus. He's stolen millions of dollars from clients whilst living the high-life with injured citizens payouts.
SCOTUS: We interpret actual fraud to encompass fraudulent conveyance schemes, even when those schemes do not involve a false representation.
Wells Fargo's chosen Debt Collecting law firm McCarthy Holthus Seeks Judgment on Second Attempt at Expedited Foreclosure
The court deceptively styled the case Abor v Frazier (3:24-cv-00777) District Court, N.D. Texas when it should lead with Planet Home Lending.
Homeowner Gilbert Flores with Bandit Robert Newark versus LoanDepot.com and BDF Hopkins before Federal Judge Andrew Hanen
LIT's analysis confirms the repeated agreed stipulation of dismissal upon snap removal to federal court is prevalent in his baseless cases.
As with the Boy Scouts, where practically every judge sends their kids, the Catholic Church is another protected legal community.
The excessive delays are when legal mailings are sent from Kingwood to the federal court mailing address in Houston, Texas from Joanna...
No bandit foreclosure defense lawyers present in this boomerang case as Mass is snap removed back to familiar territory.
LIT analyzed how many foreclosure cases in Texas Federal Court with Select Portfolio Servicing Inc as the Plaintiff, not Defendant since 2022.
LIT analyzed how many foreclosure cases in Texas Federal Court with Select Portfolio Servicing Inc as the Plaintiff, not Defendant since 2022.
LIT analyzed how many foreclosure cases in Texas Federal Court with Select Portfolio Servicing Inc as the Plaintiff, not Defendant since 2022.
A Closer Look: Contractual Ambiguities Amidst a Landscape of Non-Judicial Foreclosures and Bankruptcies in Irene Ruiz v Deutsche Bank.
Consumer Protection Conundrum: Unsecured Loan Collectors Accountable to Consumer Protection Laws While Foreclosure Entities Enjoy Immunity.
Bandit Dave said he was hired as a foreclosure defense lawyer to help sell the property: presumably for a suitable fee obtain...