All posts tagged "Court 157"
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894Debt CollectorMy Son’s Fraud: Barbara Arnold Challenges Eviction by JJP Capital Group In Harris County District Court
On August 1, 2024, Jeremiah DeWayne Arnold entered the realm of eternity. On Dec 11, Barbara Arnold filed Suit Claiming Son Defrauded...
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222Baker DonelsonBandit Texas Lawyer Robert C. Vilt Drives Away With a New Deal
Shielded by the US Government’s Lawyer Protection Program, Robert C. Vilt is Striking Deals.
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152FraudEpleys’ $5 Million Blunder: JPMorgan Chase Sued Over Scammer Incident
Legal and Financial Implications Arising from the $5 Million Wire Transfer Mistake Involving Scammers and JPMorgan Chase
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1.1KBankersBandit Erick DelaRue’s Representation of Alberta Shaw or Agent Continues Regarding Another Home
Yuquian Lu buys the property as a rental home while in litigation, closing the deal in February 2024, case dismissed at the...
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898Bank of AmericaBanks Foreclosure Mill Law Firm Galloway Stops Harris County Home Auction Claiming Clouded Title
Director of foreclosure mill Galloway, and creditor rights lawyer to Wall Street mortgage lenders, he claims his clients are clouding titles.
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889Debt CollectorWashington Conspiracy: The Perjury and Title Deed Fraud by De Pasquale and Bandit Lawyer Clay Vilt Continues
LIT's ongoing series investigating the Judiciary's conspiracy with Vilt, De Pasquale and CCTX, Epiphany Properties continues.
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533Bounty HuntersTexas Jay’s Sprawlin’ Opinion on Unlawful Debt Collectin’ for Florida Loan Sharks and Lawyers
Founder of LIT's intervention has Debt Collectin' Lawyer Clyde Jay Jackson of Burford Perry over-zealously advocating for his law firms.
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756CFPBTwo Florida Lawyers Have an Idea to Offer Business Loans With Borrower’s Explicit Personal Guarantee
One problem is that they are suing to collect alleged delinquent debts in Texas, but their selected law firms are in violation...
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889Debt CollectorThe Cangas Sequel: Title Deed Fraud by De Pasquale and Bandit Lawyer Clay Vilt as Court Kickbacks Continue
As the rental income keeps flooding in, the courts are receiving commission kickbacks from bandit lawyer Clay Vilt.
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1.4KDebt CollectorFrancisco Sandra Lima or Sandra Lima Candia or Twin Peak Investments and Bandit Lawyer Minerve v NewRez
Another lawsuit filed by Minerve re solo owned RE company purported to be in the Frisco or Lubbock area, but investing in...
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1.0KBankersBandit Lawyer Erick DelaRogue’s Final Harris County Foreclosure Lawsuit of 2022
The petition claims the home at risk is currently for sale, but per LIT's investigation, it's not currently active with any realtor.
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702Deed of TrustAjaye Jackson Contests his Homestead Foreclosure Auction and Clouded Title, With a Story
A quick review shows Jackson was President of now defunct Sivco, Inc. Apparently, there was a personal guarantee of $1.6M for loans...
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1.4KDebt CollectorBen Jones (Deceased) or Mercedes Witt-Jones or Twin Peak Investments v Wilmington FSB
Another lawsuit filed by Minerve re solo owned RE company purported to be in the Frisco or Lubbock area, but investing in...
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653Debt CollectorThe Residence of Gilberto Cangas Jr at 25502 Forest Springs Lake in Spring Texas is Subject to Foreclosure
Is this a rent-to-buy foreclosure filing scam? It may well turn out to be so, as Bandit Lawyer Clay Robert Vilt of...
