All posts tagged "fraud"
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2.1KEditors 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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2.9KEditors 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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2.7KEditors 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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1.1KAppellate 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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744AccelerationMega 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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1.0KCity 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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638Dark 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.
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741Colleen McClureTexas Lawyer Colleen McClure Doesn’t Care for Public Scrutiny and Judge Dawn Rogers Obliges
Compare with the Federal Court docket pertaining to the same case. There is no restricted docket. This restricted petition violates TX laws.
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1.3KBankers2008 Revisited: The Berkshire Hathaway Manufactured Housing Scandal in Texas
Deplorable: In Texas, for example, hundreds of signatures were forged to help secure loans for people with no assets - Vanderbilt Testimony.
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633Bankers2008 Revisited: The Berkshire Hathaway Manufactured Housing Scandal in Texas (Part II)
CMH and Vanderbilt intended to release the debts of home owners in order to nullify, or even conceal the fraudulent conduct of...
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890Federal LawPPP Loan Fraud in The State of Thieves, Texas
A Texas man, Dinesh Sah was sentenced today to more than 11 years in prison in connection with his fraudulent PPP loan...
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934Gov AbbottJudge James Oakley is the Epitome of the Texas Judiciary
Here's what LIT wrote in 2019 when we highlighted this Texas Outlaw in a Dirty Black Robe; Roped In Twice and Escapes...
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867Debt CollectorChristian Consultants of Texas (CCTX) and Bandit Lawyer Jason LeBoeuf Admit to Perjury by Filing Lawsuit
LIT notes that the special warranty deed for the home was signed Jan. 28, recorded Feb 14 and listed for sale on...
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638Editors ChoiceThe Big Easy Guide to Becoming a Durable Judge and Lawyer
It is obvious the success Glenn Soileau achieved in graduating from law school and being elected to serve his community as a...
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881BankersTime Necessary to File Initial Brief After Yesterday’s Confirmation of Judicial Bias at 5th Circuit
In the interest of justice, widower and elder victim of financial and judicial fraudulence seeks 30 day extn of time to file...
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818BankersBandit Lawyers Mark Hopkins and Shelley Hopkins Desperate and Wailin’ Objections to Venue Transfer
It is hard to discern from the response as to whether this is a begging letter to the Court of Appeals for...
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859BankersTime Necessary to Decide Venue Transfer as Judge Jim Ho Asserts there’s Judicial Bias at 5th Circuit
In the interest of justice, widower and elder victim of financial and judicial fraudulence seeks 90 day extn of time to file...
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1.2KBankersFormer Bookkeeper for Distressed Real Estate Flippin’ Side-Businesses Fallin’ Out Over Money
The Jet fuel owner and real estate investor, who's house went up in flames in 2019, claims $121k was finched. Lugo says...
