All posts tagged "CFPB"
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887Debt CollectorWho’s the King of this Kingwood Kastle?
This is the second stop foreclosure action by Jamie Phelan of Kingwood, who claims to have sold home for $330k to Chase...
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1.6KAppellate CircuitPredatory Lending: If Your Foreclosure Involves BDF Law Group, aka Barrett Daffin and Hopkins Law
When you reach 'discovery', Requests for Admissions (RFA's) are an essential tool in both state and federal court to prove your case.
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1.4KCFPB2022 Ends with Investigation into Andrew P. Lehman, CFLA, Lehman Brothers LLC, Lehman Data Analytics et al
This is a new article. It will be updated frequently. Bookmark as LIT reviews Andrew Lehman, post CFPB settlement.
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999Appellate JudgesLIT’s Foreclosure Scam Squad Series: CCTX and Jason A. LeBoeuf Continue their Thievin’ in Open Court
Christian Consultants of Texas is owned by Kevin Pawlowski, an insurance broker. This latest lawsuit is related to another case on LIT.
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1.3KFederal LawLIT Picks a Random Google Ad to Check if Foreclosure Scammers Are Being Allowed to Advertise
The answer is yes. The webpage has two domains shown, the one the ad runs on, keepyourhouse.co and the expired domain, keepyourhouse.com.
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1.6KCFPBUnlicensed Debt Collector Gordon Engle Receives No Jail Time for Serious Financial Crimes
Despite the fanfare surrounding the $23 million dollar settlement by NC's AG, the real truth is Engle escaped jail due to public...
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902Debt CollectorWho’s the Law-Breaker? Where’s TX OCCC’s Cease and Desist Order re Jaffer and Associates?
Despite LIT's earlier article and notice to the relevant agencies, Jaffer and Associates continues to file unlawful federal lawsuits.
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973Appellate JudgesThe Eleventh Circuit’s EquityExperts.Org Opinion Should Be Published, But The Judicial Glossin’ Continues
Equity Experts, EquityExperts.Org, LLC, waged a long-term collection campaign against the Crosses based on a debt they did not owe.
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906CitiMortgageUnlicensed Sandy Forsythe and Rogue Lawyer Clay Vilt United in Fraudulent Transfers of Real Property
And LIT hasn't even touched on the buyer, Koren Levitas Knapp, a known Real Estate Investor when she's not running an Insurance...
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1.4KCitiMortgageUnlicensed Sandy Forsythe of New Millennia Properties is Another Foreclosure Defense Scammer
And you don't have to look far to see the shady foreclosure defense lawyers involved, like Robert Clay Vilt of Vilt and...
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2.1K1BankruptcyWho Are Christian Consultants of Texas, the “We Save Homes, We Buy Houses” Equity-Stripping Scammers?
They are a company in violation of many state and federal laws, who have been scammin', lyin' and stealin' homes from vulnerable...
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1.4KTexasA Texas Lemon: The OCCC Only List 57 Registered Debt Management and Settlement Companies in 2022
An astounding figure, since there are thousands of debt co's offering debt mgt services, debt settlement and related regulated svcs in TX.
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610BankersCFPB Fines BOFA $10M for Garnishment Abuses
Over $91 billion dollars in fines and you have to ask how Bank of America is still operating. The Government is the...
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1.1KCFPBMark Cronenwett Rushes into SDTX With A Premature Motion to Dismiss 48 Hrs After Removal
See Mendoza v. Rushmore Loan Management Services, LLC before Federal District Judge Ricardo H Hinojosa, U.S. District Court in McAllen, Texas.
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852BankersPatrick Smith Contends Bank of America Stiffed Him On His Credit Card Fraud Claim
Bank of America Fraud Protection taken to task in this now removed lawsuit, to be heard before Judge Sim Lake, SDTX, Houston...
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926Appellate JudgesFact: Motions to Intervene Are Decided by Federal Judges Inherent Bias and Political Views
LIT compares the two lower court GA judge opinions, which cite the appeals court (11th Cir.) intervenor opinion in Burke v Ocwen...
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1.4KAppellate JudgesTexas Debt Collector Operating Without a License Sued in Houston, Before Judge Al Bennett
There's another couple of lawyers in Texas operating without a State Issued Bond and License, Mark and Shelley Hopkins of Hopkins Law,...
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898CFPBInnovative Recovery Inc. Looks Like a Scam. BBB Reviews Confirm its a Scam. Where’s the CFPB?
BBB Review: We called to try and have a collection removed from our account in exchange for payment. This charge was an...
