LIT tracked Houston Lawyer JL Sadick before re his Pandemic Fraud. Gericare is Back in State Court with a Judgment, but is...
State Judge Phillips restricted a pro se’s response from the public. That triggered our interest, and LIT reviewed the restricted documents.
The initial burning question for LIT revolves around whether the court has been made aware of this in the IFP application.
Robert C. Vilt files to stop the scheduled October 4, 2022 foreclosure. LIT read the complaint and suggest it's another fraudulent filing.
The subject matter of this lawsuit is the property at 21615 Oak Creek Court, Katy TX 77450, now transferred to Brian Brewer...
Federal District Judge Alfred H. Bennett spent six years as a Harris County Judge. This case is a pure conflict of interest,...
In this Harris County District Court lawsuit, foreclosure bid-rigging is alleged by Realtor Caroline Allison and Quest Trust Company
J. Antonio Caballero was sentenced to 2 years in federal prison and $997k in restitution for mortgage fraud crimes in Texas.
Defendants failed to pay the amounts owed on the Loan Agreement, and on April 20, 2020 sent a notice of default.
Cypress Realtor Mark McGlone and Professional Photographer Natalie D'Onofrio's Claim CrossCountry Givin' them the Run Around.
We’re trackin’ Ramesh Kapur, DBA AIC Management Co.'s lawsuits, lawyers and real estate dealings and of course, the family tree.
They are a company in violation of many state and federal laws, who have been scammin', lyin' and stealin' homes from vulnerable...
The filing of the present suit seeks to stop and has halted a foreclosure attempt on property at 16543 Inwood Cove, San...
Congress needs to raise min. removal sum from $75k to $750k - since post 2008, Wall St stole all affordable homes and...
It would appear that Shelley Hopkins is forging ahead with an old flame, Robert D. Forster II at BDF after ditchin' the...
The filing of the present suit seeks to stop and has halted a foreclosure attempt on property at 16543 Inwood Cove, San...
The CARES Act included a foreclosure moratorium and provided mortgage borrowers with options to temporarily suspend payments.
Texas Attorney General Ken Paxton has asked the Texas Supreme Court to toss out a whistleblower lawsuit by four former officials.