All posts tagged "fraud"
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102Editors ChoiceBanditville: Unchecked and Unauthorized Practice of Law in Texas is a Lucrative Scheme to Defraud Citizens
Unauthorized Practice of Law in Texas
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598Harris County CourtHot-Headed Michael Van Deelen is Beaten-Up and Sorrels Law is His Chosen Personal Injury Law Firm
The suit styles Michael Van Deelen as Michael Van Deelan, but the Spring-based Van Deelen fits the personality in the petition.
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408BankersSouthern District Court in Houston: Addressing the Missing USPS Express Mail with Specificity
All non-attorney pro se litigants must deliver or mail filings to the Clerk’s Office, as per SD TX Guidelines for Litigants Without...
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296BankersJustice in the Wild West: One Fearless Widow’s Battle for Truth and Honor in the Federal Courthouse
The Texas Struggle: Defying Northern Banking Giants and Their Bounty Hunting Lawyers to Protect Her Home from Rustlers and Thieves
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347BankersIncluding the How: Addressing the Missing Piece in Quoting Fraud with Specificity
In Plaintiff’s prior response, under section F. Burke Fails to Assert a Claim for Fraud, the How element was inadvertently omitted.
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218BankersVilt’s Scandalous Journey: From the Great Recession Fee Fraud to Distressed Homeowner Scams
Unraveling lawyer Clay Vilt's unlawful referral fee, foreclosure defense scams and the terrifying support from state and federal authorities.
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231Editors ChoiceKingwood Services Association Sued for Multiyear Financial Fraud by HOA Subdivision
Despite a budget surplus, Kingwood Service Assoc. claims that excess funds are still needed, denying Mills Branch significant unspent amounts
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1.2KBankersFederal Court Bailouts: The Troubling Connection Between PHH Mortgage Corp. and Judicial Corruption
The Southern District of Texas Houston Division's Federal Court Scandals mount as this case presents a further example of Judicial Activism.
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325BankersOperation Blackstone: The Hot Facts and Timeline of Anthony Quinn Welch’s Incarceration for Tax Fraud
Anthony Quinn Welch was indicted on four counts of preparing false income tax returns and two counts of filing fraudulent income tax...
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275BankruptcyFifth Circuit Orders Remand of Michael Van Deelen’s Case for Further Fact-Finding
Jurisdiction Dispute: Michael Van Deelen’s Objection to Bankruptcy Court's Authority Triggers Further Review
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288BankersOperation Blackstone 2024: Texas, the Judiciary and US Government Cleanup of “Serial Squatter” Fraud
The time has arrived. Texas, the US Gov and related agencies implement cover up the financial crisis related fraud against Texan homeowners.
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1.4KBankruptcyThe Golden Calf: Moses Sets Legal Standards and Evidence in Addressing Judicial Misconduct in Texas
Moses came down, not from mountain Sinai, but as Chief United States Judge Alia Moses to qualify idolatry by judges n' officers...
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361BankersTX 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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455Fake DocumentsTexas Attorney and Homeowner Carol Freeman Calls Out Harris County Judge Jeralynn Manor
It's pretty clear from the lawsuit and reading Ms. Coleman's allegations against Harris County District Judge Manor are real and true.
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495Appellate CircuitSupreme Court Reverses Fifth Circuit and S.D. Texas Court’s Interpretation of “Actual Fraud”
SCOTUS: We interpret actual fraud to encompass fraudulent conveyance schemes, even when those schemes do not involve a false representation.
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312Bounty HuntersTen Buck Bandit: Lawyer Silvia Mintz Files Fraudulent Legal Docs in Harris County Real Property Records
This article will be updated once the foreclosure trustee deed is (or isn't) posted in real property records.
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406Bill Of ReviewCollective Minds LLC Sued By The City of Houston for Thinking Like A Texas Real Estate Lawyer
This fraudulent mechanics lien scheme would have worked, LIT avers, if Gregory Thomas has offered a kickback. But he's not Clay Vilt.
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641BankersMay Day Alert: Deutsche Bank Auctioneers Illicit and Illegal Home Theft Scheme Launched in Harris County
Foreclosure mill lawyers representing the German Bank are taking advantage of elderly and widowed homeowners to circumvent the law for greed.
