All posts tagged "bandit lawyers"
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78BankersJohn Robinson Jr n’ US Gov. Protected Bandit Lawyer Clay Vilt Quickly Escorted Off Federal Court Premises
John Robinson claims the home as his main residence but LIT's investigation reveals he's living in South Carolina confirmed by affidavit.
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993Appellate JudgesUS Gov. Cleanup Continues as Justina DePasquale Leaves a Heavy Footprint of Fraudulent Conveyances
The U.S. government appears to allow unscrupulous bad actors to flip properties rather than returning them to the original homeowners.
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1.0KAppellate JudgesUS Gov. Cleanup of CCTX Continues: Exposing Legal Bandit Dave Medearis and the Foreclosure Scam Fallout
Bandit lawyer Dave Medearis came knockin' and presented his petition claimin' Susan Casias was a felon and he'd pursue justice for victims.
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94FraudBailey Law Stands Accused of Unlawfully Dippin’ into Millions of Dollars of International Client Funds
Jess Bailey of Bailey Law Firm in the Woodlands has failed to return over $1.5 Million Dollars of Client Funds Despite Repeated...
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65BDF HopkinsNorton has an Anti-Virus Challenger insofar as Terminating It’s Own Biggest Threat in Federal Court
Newrez LLC terminate their own counsel Shelley Hopkins of BDF Hopkins as soon as she snap removes to federal court in Houston,...
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80BankersDespicable Opposing Counsel’s Late Late Show Complainin’ About Legal Bandits Raises Skepticism
HWA seeks attorney fees as a sanction and rescission of TRO. However, they have been complicit in allowing the past abuses to...
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217Debt CollectorAttorney Erick Joseph Delarue Plays the Arabian Name Game with Equestrian Stacey Mlak
Wells Fargo filed for an expedited foreclosure in July. The default hearing is set for Oct. 15, 2024. Delarue commenced new proceedings.
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166Bounty HuntersWarning: Lone Star Lawyer Marcella Hagger is a Creditor Rights Attorney and Foreclosure Defense Lawyer
The Controversial Path of Bounty Hunter and Lawyer Marcella Hagger: She Navigates Both Sides of Foreclosure with Changing Allegiances.
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170BankersStunning Non-Disclosure of Past Litigation n’ Order of Foreclosure by Bandit Lawyer James Q. Pope
The judgment of foreclosure Order was signed by Court 215 Judge Palmer on June 6, 2024, leading to the Sep. 2024 listing...
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738BankersWhere’s the Lawsuit? Harris County Announced in June 2023 It Was Suing Title Deed Scammers Patriot Title
KHOU published, then deleted an article claiming: County Attorney Christian Menefee said Patriot Title has been scamming homebuyers for yrs.
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784Editors ChoiceFifth Circuit Panel Rebukes Magistrate Judge for Serious Ethics Breach, But Delay Judgment as She’s Retiring
Judge Higginson wrote the opinion for the 3-panel comprising of Judges Graves and Douglas, leaving ethical questions open to investigation.
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746BarratryLicensing: What Does Texas Law Say About Real Estate Wholesalers and Investors vs. Real Estate Brokers?
And what does Texas law say about lawyers working with Real Estate Wholesalers while providing foreclosure defense litigation services?
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666Debt CollectorFlashback: Above the Law State Bar President-Elect Randall O. Sorrels Walks Out of Video Deposition
When it came to trial, Sorrels Motion in Limine was granted by Judge where his no. 1 request was ensure absolutely no...
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700TexasNo Active Surety Bond on File at TX SOS: Lewis Brisbois Debt Collectin’ Attorney Shane Kotlarsky
Shane Kotlarsky's debt collection case originated in Judge Engelhardt's court but remains in Judge Reeder's court after denied transfer.
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997AccelerationThe Sequel to Harris County Texas Title Deed Fraud Alert
Harris County Texas Title Deed Fraud Alert; It's the Thieves known as Millennia Properties aka Sandy Forsythe, Justina Pasquale and Clay Vilt
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652Bounty HuntersDaughtry and Farine P.C. Decades Unlawfully Foreclosurin’ Homeowners as HOA Lawyers in Texas
Sec. 392.101. BOND REQUIREMENT. A third-party debt collector may not engage in debt collection unless they obtained a surety bond (1997).
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832Debt CollectorWhy is Federal Judge Kenneth Hoyt’s former Son-in-Law Associatin’ with Crooks n’ Bandits
Superior Consulting Group were before Judge Hoyt very recently and LIT was trackin' the case. Apparently, it's a very small place, H-Town.
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636ForeclosuresBandit Lawyer Clay Vilt’s Collectin’ Judges Who All Turn a Blind Eye to His Real Estate Fraud n’ Treachery
This case is assigned to Judge Michael Gomez, Court 129, Harris County District Court. Bookmark for updates.
