All posts tagged "department of justice"
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1.7KBankersLegal Elder Abuse: Judicial Warfare, Hostility and Ham-Fisted Bullying in Bad Faith
The “Jones Romance Scandal” exemplifies a broader issue in the courthouse, revealing attempts to maintain invented jurisdiction in this case.
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387BankersTX 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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572BDF HopkinsPriority 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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1.1KBankersOperation Elder Abuse: PHH Mortgage Corporation and Deutsche Bank Judge Shopping Continues
Forum Shopping aka Judge Shopping is a disease in Texas courts says Congress, demanding this form of case assignment be outlawed.
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1.2KBaker DonelsonOperation Elder Abuse: PHH Mortgage Corp Maintain Admitted Liars Mark and Shelley Hopkins as Counsel
Austin lawyer Mark Hopkins and his spouse, former BDF foreclosure mill lawyer Shelley Hopkins, commit more deception, sanctioned by PHH.
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795Baker DonelsonOperation Elder Abuse: Mackie Wolf’s March 5 Bid Report Denial by Catholic Bandit Disingenuous
LIT analyzed prior Bid reports as a comparison and homes which had a bid amount were sold at the auction. LIT also...
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925Baker DonelsonHarris County District Court Local Rules versus Judge’s Court Procedures (2024)
Local Rule 3.3.3 has not been adopted by rogue judge(s) and as such, they are acting beyond their judicial capacities by policymaking.
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996Baker DonelsonOperation Elder Abuse: 22 Years Later It’s Time for Peaceful Possession and Quiet Title to Her Homestead
Since Nov. 2023, US/TX gov. has intercepted the legal filings sent by 85-year old Joanna Burke, and refused to file time-sensitive pleadings.
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345BankersColony Ridge, Texas: DOJ’s Outlandish Claims They Are Filing Their First Predatory Lending Lawsuit
The DOJ then suggest lenders for Colony Ridge do not follow income verification, unlike responsible lenders, blanking 2008 Financial Crisis.
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767Baker DonelsonOperation Elder Abuse: United States and Texas Gov. Agencies and Branches Hijack Widow’s Legal Filings
Since Nov. 2023, US/TX gov. has intercepted the legal filings sent by 85-year old Joanna Burke, and refused to file time-sensitive pleadings.
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589E.D. Tex.Boston Homeowner Triumphs Against Foreclosure Rescue Scammers, Jury Awards Millions in Damages
Boston homeowner emerges victorious as a jury awards $2.75 million judgment against perpetrators of a foreclosure rescue scam.
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1.1KBounty HuntersDistressed Theft in Texas: The Real Victims of Home Theft Are a Soft Target for Officers of the Courts
If you're a lawyer who doesn't mind thievin' or stealin' real estate from distressed or elderly homeowners, become a lawyer or judge...
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740Bounty HuntersDistressed Theft in Texas: Fighting Back Against Fraudulent Mortgage Practices and Elder Abuse
LIT's Ongoing Investigations Expose the Legal Culprits: Unraveling the Dark Web of Mortgage Fraud and Elder Abuse in Texas Courts.
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565Baker DonelsonForeclosure Crisis Redux: 85-Year Old Widow Fights Against Criminal Theft of Property in Landmark Case
Legal Vigilance at 85: Widow's Stand Against Unlawful Property Seizure as Her Brave Crusade Shines Light on Wall St. Property Theft Tactics.
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427FraudSwissTrade.Exchange Domain Name Issued by GoDaddy Subject to Int’l Criminal Investigation
Global Law Enforcement Probes SwissTrade.Exchange Domain Registered with GoDaddy
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1.1KCity of Nassau BayGCSO Bodycam Withheld after Attempted Murder of Patrick Cline by Andrew Lehman in Galveston
The Redacted GCSO Report from Galveston regarding Andrew Peter Lehman's Attempted Murder of Patrick Cline with Monica Riley As Accomplice
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757Appellate CircuitTexas Real Estate Title Deed Fraud Case Takes a Decade to Reach Jury Trial and Conviction in SDTX
Judge Lee Rosenthal of Houston presided over the trial wherein Roland aka Stein was sentenced to 10 years and where reasoning was...
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891Federal LawFirst FCA PPP Loan Fraud Case With Recovery From Lender Prosperity Bank
LIT notes that the DOJ in Rusk St, Houston is failing to provide any federal case information or indictments in bare bones...
