Fake Documents
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661Judge: Stop the Foreclosure Auction as Bandit Lawyer Delarogue Has a Fake Home Buyer
LIT's Real Scumbag Series notes Erick Delarue has filed another fraudulent lawsuit in Harris County District Court.
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815PHH Mortgage Corporation and the Anti-Consumer Agency CFPB’s Relationship is Undoubtedly Incestuous
Here's proof that Wall Street has controlled and conspired with the US Govt in the Greatest Theft of Citizens Homes in American...
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569Bandit Lawyer Bob Kruckemeyer Switches Client Industries: From Air Fuel to Tax Scam Promoters
For each ERC issued to NAGRI from the IRS, NAGRI agreed to pay HPFS a flat fee equal to 7 percent of...
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8172023: Another Fraudulent Foreclosure Case Before Judge Al Bennett where Ray Shackelford is Counsel
We've got a real bunch of misfits in this foreclosure title fraud scam. Ray Shackelford, Charlene Daniels, Michelle Bassett, et al.
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1.2KLegal Anarchy Unfolds in Minnesota as Federal Judges Brush Aside Federal Rules or Laws Applicable to Them
In US District Judge Joan Ericksen's Order denying disqualification of Magistrate Judge David Schultz, there is no mention of 3M Shares.
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1.1KLegal Anarchy Unfolds in Minnesota as Replacement Judge’s PHH Mortgage Corp. Ties Spark Citizen Outrage
MN Appoints Judge Who Previously Represented PHH Mortgage. LIT reveals the Minnesota Judiciary's Scandalous Acts enabling Wall St Home Theft.
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477US District Judge Wilhelmina Wright of Minnesota Orders Texas Plaintiff’s Case Remain in their Venue (MN)
Plaintiff LG2 LLC is a Texas limited liability co. owned by Jordan Giles and Terry Giles, who are residents of Texas. The...
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558Indymac Bank’s Victor Woodworth: This is What Jail Looks Like for the Sr VP of Predatory Lending
You will note in the FDIC litigation involving Indymac Bank, Victor Woodworth is listed as Senior Vice President.
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999Indymac Bank’s Simon Heyrick: This is What Jail Looks Like for the Chief of Predatory Lending
You will note in the FDIC litigation involving Indymac Bank, Simon Heyrick is listed as Chief Credit Officer, Enterprise Risk Mgt Committee.
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711Yellowfin’s Debt Collection Fraud: Chasing Unsecured Loans in Texas from Financial Crisis-Era Loans
Breaking Precedent: Texas First Court of Appeals Backs Yellowfin Judgments Amidst Contentious and Jaw-dropping Legal Reasoning.
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599Lehman Brothers Robosigned Note Resurfaces: LIT’s Yellowfin Fraud Series Digs Deeper
From the Absurd to the Astonishing: Expired Debt Collection, Open Docket Violation, and the Actions of a Rogue Collector for a Fl...
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489Yellowfin Fraud Series by Lit Chronicles 75-Yr-Old Oscar Byrd’s Second Brush with Texas Judicial Malfeasance
Piecing Together the Bizarre: Expired Debt Collection, Breach of Judicial Transparency, and a Debt Collecting Law Firm's Lengthy Defiance.
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967Denied Rights? Homeowner Barred from Viewing Own PHH Loan File But US Gov Can Demand Direct Access
Federal law, the RFPA, authorizes US gov to obtain 300 PHH Mortgage loan files without notifying or obtaining the consent of any...
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674Mega Financial Crisis Settlement for Investors But Zero Compensation for True Victims: The Homeowners
The 2008 Scandal: DOJ admits predatory lending was responsible but settlement provides no restitution for true victims: the homeowners.
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752Ground Zero: All Federal Judges Disqualified from Minnesota Case Linked to Lawyer turned Judge
Shocking Twist in Legal Battle: All Judges Disqualified by Chief Judge of the Federal District of Minnesota Due to Black Robe Testimony.
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1.2KHouston Bandit and Sanctioned Lawyer Ray L Shackelford is Invited to Co-Defend Thievin’ Scammer
The defendants engaged in a business email compromise scheme in which they scammed victims out of more than $5 million.
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874Lisa Mills is Attempting to Evict Scary Andrew Lehman from her Magnolia Residence
Andrew Lehman misrepresented his income and other facts to Mills to induce her to lease her house to him in Magnolia. He...
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1.2KResidential Mortgage Consultant Christopher Wyatt Defends HOA Foreclosure Action
Chris Wyatt's removed federal foreclosure with PHH Mortgage was continued when he filed a now dismissed bankruptcy. It's dismissed.
