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667AccelerationDefaults, Liens, Foreclosures and Evictions: The Former Marital Homestead of Texas Lawyer Anthony Muharib
Legal Bandit Anthony Shabazz Muharib and Ex-Wife Kim Muharib aka Kimberly Elam's Homestead in Sienna Point, Missouri City, Texas
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2.0KDebt CollectorTexas Title Companies: Con Artist n’ Thievin’ Brian A. Brewer Back in the Spotlight
If the judiciary, the US gov, and the lawless State of Texas were not aiding and abetting real estate fraud, this wouldn't...
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402CFPBCirclin’ the Wagons: Texas Judges Seal Orders and Sidestep the Law
Biased and Acting Without Jurisdiction, Black Robed Outlaws Issue Void Orders in Botched Effort to Shield Bandit Lawyer from Accountability.
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378BigLawDelaware’s Chief Judge Leads the Way in Legal Scrutiny: A Model for State and Federal Courts
Over the 18 months, the Chief Judge of Delaware has identified potential attorney and party misconduct in dozens of related patent cases.
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464BankersTX State n’ Federal Officers of the Court Garner Illicit Fees from Felon’s Fraudulent Real Estate Scheme
A fraudulent foreclosure auction system enables a felon with multiple businesses to litigate repeatedly over homes he does not legally own.
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885Bounty HuntersOutgoing Judge Schaffer’s Memberships, Donations and Election Litigation Creates Judicial Conflict
Harris County District Judge Robert K. Schaffer is a board member of the Jewish Anti-Defamation League Southwest (Texas).
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568BankersThe Shadowy Dealings Behind Texas Foreclosures: Real Estate Scammers and Their Court Allies
LIT Continues to Unmask the Ongoing Collaboration Between Fraudulent Real Estate Operators and Complicit Court Officials Driven by Greed.
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503BDF HopkinsTitle Resources Guaranty Company and Hopkins Law PLLC v. Razia Sultana
Private equity firm Centerbridge agreed to purchase controlling interest of Title Resources Guaranty Co. (TRG), Realogy’s ins. underwriter.
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410CFPBThievin’ with Impunity: $282 Million Reasons Why Lawyers Are Immune from Criminal Prosecution in USA
Bandit Lawyer Daniel S March and his firm filed for bankruptcy, declaring that of the $282M in revenue. all that was left...
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477BankersGary Lee Easley: Legacy of a Fallen Homestead Defender Who Valiantly Battled Against BDF Hopkins
"I’m a long time victim of the same foreclosure mill, surviving 15 foreclosures to date, always involved in some kind of their...
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1.3KBankruptcyRobert Orfino aka Mr. Texas Real Estate in Financial Trouble Over Swindling Allegations in Lawsuits
Real estate investors are lured into the "Mastermind" REI system and invest tens of thousands or even millions of dollars with Robert...
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329Debt CollectorPro Se’s Seeking to Stop Foreclosure of Their Home Were Told to Pony Up 10X Usual Cash Bond
Whether a commercial property subject to millions of dollars or loans, or if its a starter condo: $100 cash bond was set...
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8131BankersThug With a JD Andrew Lehman’s Articles Triggered a Reaction from Indicted and Incarcerated Chris Badsey
COVID Scam: Chris Badsey falsely represented that he had millions of boxes of medical-grade gloves and secured millions in deposits.
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383Bounty HuntersDebt Collectin’ Cowboy Bob Kruckemeyer Switches Hats to Defend Non-Payment of Debt for His Client
Texas lawyer Bob Kruckemeyer has timidly entered Harris County District Court late to lay down a general denial to the complaint.
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719BankruptcyRedfish Property Holdings LLC Enters Bankruptcy Protection to Prevent a Foreclosure Tsunami
There's a hive of activity for director Linda Swarzman from Encino, California related to Redfish Property Holdings in Texas.
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651BankruptcyRahsaan King: The Crowned Con Artist is a Master Manipulator and System Abuser
From SEC Settlement to Elusive Evasion: Rahsaan King's Mastery of Fraudulent Schemes Leaves His Victims Financially Devastated.
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378BankersBandit Lawyer James Minerve Zooms Into Court With a $1M On His Mind and Leaves with a $1K TRO
Bandit lawyer James Minerve has an offer waitin' to buy this home in 10 days or less after obtainin' the TRO but...
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269Deed of TrustBandit Lawyer Jeff Jackson Files Suit for Sergio and Ana Mireles Which Purportedly Seeks to Defraud Lender
LIT's investigation challenges the truth and veracity of the Mireles's lawsuit, which appears to be soaked in perjury and fraudulent conduct.
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