All posts tagged "foreclosure"
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412Deed of TrustWitness the Financial Armageddon for DHI, Brandon Mendenhall and Associates: Part IV
LIT's investigation reveals that Brandon Dutch Mendenhall and DHI Holdings LP are facing mounting financial obstacles.
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374Deed of TrustWitness the Financial Armageddon for DHI, Brandon Mendenhall and Associates: Part III
LIT's investigation reveals that Brandon Dutch Mendenhall and DHI Holdings LP are facing mounting financial obstacles.
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391Deed of TrustWitness the Financial Armageddon for DHI, Brandon Mendenhall and Associates: Part II
LIT's investigation reveals that Brandon Dutch Mendenhall and DHI Holdings LP are facing mounting financial obstacles.
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389Deed of TrustWitness the Financial Armageddon for DHI, Brandon Mendenhall and Associates
DHI Holdings Seeks to Stop 3 More Foreclosures in One Petition in Harris County District Court
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108BankruptcyFelon Marc Trammell-Wade and Sanctioned Shack Enters District Court With a Full Non-Disclosure Petition
Ancillary Judge Payne ain’t interested in the facts, just a quick disposal granting the legal bandit and his bankrupt client a $500...
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218BankersFercan Kalkan Secretly Conceals Millions by Seizing on Ten Buck Fraudulent Conveyance Scheme
Kalkan sold Vista to TXMV for ten dollars, now owner of Mira Vista Apartments, encumbered TXMV with debt and then drained TXMV...
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87BankersThe Drakes of Humble Receive Thanksgiving Letter of Foreclosure by Everbank from BDF Law Group
Property at risk: 9802 LAYTON RIDGE DR., HUMBLE TX 77396.
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229BankersBandit Lawyer Erick DeLaRue Provides In-Home Counseling Services
As the Batistes' face mounting legal challenges including a pending HOA foreclosure, he's the first lien responder.
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441Deed of TrustDHI Holdings Could Be Very Spartan, as the Company Faces Increased Scrutiny
LIT's investigation reveals that Brandon Dutch Mendenhall and DHI Holdings LP are facing mounting financial obstacles.
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701Deed of TrustThe Interplay Between DHI to RAD Diversified REIT Inc. Raises Liquidity Concerns
LIT Investigates RAD Diversified REIT Inc., aka Brandon Dutch Mendenhall and Amy Vaughn's businesses which appear to be in financial stress.
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1.2KDebt CollectorThe Distressed Sweeney’s Return to Court with Absentee Defense Lawyer Gannon the Cannon
After dismissal of their federal lawsuit and termination of relationship with lawyer Dave Medearis, the Sweeney's hire J GANNON HELSTOWSKI.
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1.1KDebt CollectorEmplify LLC’s Chase Foreman Appears Pro Se in Foreclosure Proceedings for Investment Property
Previously Acting Pro Se for His LLC, Foreman Faces Legal Challenges Under Texas Law when trying to stop foreclosure of business property.
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143BankersJohn 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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894Debt CollectorThree-time Divorced Veteran Stephen Dunn’s Ten Buck Fraudulent Conveyance by Vilt and Associates
Why Are Vilt and His Associates Receiving Assistance from the U.S. Government Given the Number of Similar Cases Surrounding Their Actions?
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1.1KAppellate 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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1.2KAppellate 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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125BDF 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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171BankersDespicable 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...
