All posts tagged "fraud"
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761Bankers3rd Ward Holdings and Robert Wiseman Dodgin’ Foreclosure by Employin’ Bandit Lawyers
At least Robert Wiseman is consistent. From foreclosure defense lawyer Erick Delarue in 2518 Cleburne to Clay Vilt in 3rd Ward Holdings.
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630BankersHouston Real Estate Developer Robert Wiseman Dodgin’ Foreclosure by Employin’ Bandit Lawyers
At least Robert Wiseman is consistent. From foreclosure defense lawyer Erick Delarue in 2518 Cleburne to Clay Vilt in 3rd Ward Holdings.
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1.4KBankruptcyHouston: Southern District Federal Bankruptcy Court’s Former Chief Judge facing Civil Racketeering Charges
Michael Van Deelen retains counsel to take on the powerhouse lawyers and law firms in this high-profile federal case in Texas.
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563E.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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1.5KDebt CollectorWall Street’s Catamount Properties Invokes LIT’s Legal Declarations Averring Rampant TX Title Deed Fraud
Plaintiff was not a party to the deed of trust or loan agreement upon which the foreclosure sale of the subject property...
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966BankruptcyFinancial Crimes: High-Powered Lawyers and Federal Judges Collude to Silence Uninvited Intervenor
Pro se litigant Van Deelen's involvement became an irritant, an unwanted delay to the judge and lawyers thirst for financial greed.
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1.6KBankruptcyFinancial Crimes: Millions in Attorney Fees Approved by Bent Federal Chief Judge for Not-So-Secret Legal Lover
US Bankruptcy Chief Judge David R Jones and long-term girlfriend and former law clerk, Houston lawyer Elizabeth Freeman's financial crimes.
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882Carrington Mortgage ServicesBandit Texas Lawyer Dave Medearis Commits Fraud On the Court To Stop Foreclosure Auction
He fails to mention borrower and HCA Healthcare Doctor Shelley L Richter aka Shelly Leeds-Richter in Petition and Exhibits in court filings.
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811BankersPHH Mortgage Corporation and the Anti-Consumer Agency CFPB’s Relationship is Undoubtedly Incestuous
Here's proof that Wall Street has controlled and conspired with the US Govt in the Greatest Theft of Citizens Homes in American...
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1.3KFederal LawTexas Promotes Millionaire’s Dare to Thieve Dream Team: Fraudsters and Texas Real Estate Scammers Wanted
The 5th Cir. allows Texas Real Estate Scammer injunctive relief while LIT wonders why this fraudster is not contesting a long prison...
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482Bounty HuntersYellowfin Fraud Series by Lit Chronicles 75-Yr-Old Oscar Byrd’s Second Brush with Texas Judicial Malfeasance
Piecing Together the Bizarre: Expired Debt Collection, Breach of Judicial Transparency, and a Debt Collecting Law Firm's Lengthy Defiance.
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1.9KEditors ChoiceTexas Justice System: Disqualification Quandary Exposes Declared Court Bias
Disqualified or Not? Judges Allegiances Trump Recusal Laws, Critics Say. A series of recent orders signed by Judge Susan Brown challenged.
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2.6KEditors ChoiceTexas Attorney Spat: Lloyd Kelley Takes On Randall Sorrels in Federal Court, Judge Hittner Recuses
It's pro se lawyer Lloyd Kelley versus pro se lawyer Randy Sorrels in Houston. And one of them is the former President...
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2.4KEditors ChoiceAttorney Randy Sorrels and his Lawyer Spouse Alex Ain’t Pleased with River Oaks Home Remodeling
Randy Sorrels and Alex Farrias-Sorrels are suing their home remodeling contractors. LIT asks if the contractors have good insurance coverage.
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959Appellate CircuitDenied Rights? Homeowner Barred from Viewing Own PHH Loan File But US Gov Can Demand Direct Access
Federal law, the RFPA, authorizes US gov to obtain 300 PHH Mortgage loan files without notifying or obtaining the consent of any...
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667AccelerationMega Financial Crisis Settlement for Investors But Zero Compensation for True Victims: The Homeowners
The 2008 Scandal: DOJ admits predatory lending was responsible but settlement provides no restitution for true victims: the homeowners.
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863City of Nassau BayLisa Mills is Attempting to Evict Scary Andrew Lehman from her Magnolia Residence
Andrew Lehman misrepresented his income and other facts to Mills to induce her to lease her house to him in Magnolia. He...
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564Dark MoneyThe Ivory Tower Deceit: Harvard and Top-Tier Universities Financial Fraud by Rebels Unmasked
Academic Integrity at Risk: How Professors' Financial Crimes Impact Their Disciples in the Legal Profession, particularly the Judiciary.
