S.D. Tex.
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284Midfirst Bank and The Catholic Bandit v Merchant and Bandit Dave “Distressed REI Broker” Medearis
Everybody's moving in this article, from homes to lawyers to law firms as Midfirst Bank ain't feeling the Shelley Hopkins vibe right...
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452Laham Investments LLC’s Wissal Laham and Christina Griffin Snap Removed by ONITY (PHH)
The lawsuit filed in Harris County District Court pro se with a purported $600,000 sales contract to Wissal Laham.
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373Sharon Davis, aka Bladen, aka Svetlana Pestova, aka Pestova Holdings LLC TRO Stops ONITY Foreclosure
LIT Investigates:11615 SAGEHOLLOW LN HOUSTON TX 77089-4732 is subject to a purported sales contract with Svetlana Pestova.
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1.2KEpiphany Strikes Gold within Texas Courts by Invoking a Fraudulent Application of the Starker Exchange
The Stark Reality: This latest fraudulent conveyance real estate scam is now endorsed by both the district and appellate courts in Texas.
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2.4KDropping Bombs: Gibson Dunn Removes Class Action Fallout Between Firms to Federal Judge Ewing Werlein
Representing the Maryland law firm, Gibson Dunn seek to transfer the case to DC, where the claims are being litigated. Randy Sorrels...
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550The Lawless State: Citizens Are Restless But Only Criminal Convictions Will Deter Thievin’ Legal Bandits
Meet Texas Lawyer David Lee Pettus. He's stolen millions of dollars from clients whilst living the high-life with injured citizens payouts.
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502Venue Showdown: Exploring Fifth Circuit’s Discordant Rulings on SpaceX and Ft Worth Chamber of Commerce
Parsing Through Legal Friction: SpaceX's Rejection and Fort Worth Chamber of Commerce Victory in Texas Venue Battles.
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545Supreme Court Reverses Fifth Circuit and S.D. Texas Court’s Interpretation of “Actual Fraud”
SCOTUS: We interpret actual fraud to encompass fraudulent conveyance schemes, even when those schemes do not involve a false representation.
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1.1KThe Hedner’s Face a Strong Headwind in Cypress Texas as Frazier Seeks Second Round KO
Wells Fargo's chosen Debt Collecting law firm McCarthy Holthus Seeks Judgment on Second Attempt at Expedited Foreclosure
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555Legal Lacuna: Joint Case Management Plan Mutes Injunction Dialogue
Homeowner Gilbert Flores with Bandit Robert Newark versus LoanDepot.com and BDF Hopkins before Federal Judge Andrew Hanen
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480Foreclosure Defense Lawyer Erick Delarue’s Now Familiar Federal Exit Highlighted in Aggieland II
LIT's analysis confirms the repeated agreed stipulation of dismissal upon snap removal to federal court is prevalent in his baseless cases.
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1.2KWho is Chase Foreman of Emplify and Texas REI Unlimited LLC?
Coincidentally, Judge Kristen Hawkins receives this case and personally grants a pro se as an LLC a TRO which raises concerns per...
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717Priority Mail: USPS Consistently Loses Time Sensitive Federal Court Filings for Weeks, Not Days
The excessive delays are when legal mailings are sent from Kingwood to the federal court mailing address in Houston, Texas from Joanna...
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1.3KEn Masse: Judge Kenneth Hoyt Self Recuses and is Replaced with Judge Ewing Werlein, Jr
No bandit foreclosure defense lawyers present in this boomerang case as Mass is snap removed back to familiar territory.
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387Flores Case Study: Select Portfolio Servicing Inc.’s Unique Bond With Mackie Wolf Zientz Mann in Texas
LIT analyzed how many foreclosure cases in Texas Federal Court with Select Portfolio Servicing Inc as the Plaintiff, not Defendant since 2022.
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424The Legal Puzzle: Statutory and Procedural Quandaries in Irene Ruiz v Deutsche Bank National Trust Co.
A Closer Look: Contractual Ambiguities Amidst a Landscape of Non-Judicial Foreclosures and Bankruptcies in Irene Ruiz v Deutsche Bank.
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561Foreclosure Tyranny: Legal Entities Seize Homes with Immunity, Contradicting Consumer Protection Laws
Consumer Protection Conundrum: Unsecured Loan Collectors Accountable to Consumer Protection Laws While Foreclosure Entities Enjoy Immunity.
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370Deutsche Bank Go Clay Pigeon Shootin’ with the Grave Robbin’ Wolves of Texas
Bandit Dave said he was hired as a foreclosure defense lawyer to help sell the property: presumably for a suitable fee obtain...
