All posts tagged "fraudulent conveyance"
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878Debt 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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886BankersEpiphany Strikes Gold within Texas Courts by Invoking a Fraudulent Application of the Starker Exchange
The Stark Reality: This latest fraudulent conveyance real estate scam is now endorsed by both the district and appellate courts in Texas.
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471Appellate 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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1.0KAccelerationThe Foreclosure Scam Squad Series: The Villainous Outlaws and Bady Bunch
Unlike the majority of Vilt's similar cases, this fraudulent conveyance comes with a copy of the Special Warranty Deed.
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1.1KBlank Rome LLPThe Foreclosure Scam Squad Series: Edwards Evicted Expeditiously by a Fraudulent Transfer
So here we have the foreclosure scam squad, comprising of Brewer, Vilt and DeLaRue, et al, cornering their prey, Melvin Edwards
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1.2KDebt CollectorThe Foreclosure Scam Squad Series: Prentiss Preyed On By Justina DePasquale
The foreclosure scam squad, comprising of Brewer, Justina DePasquale, Vilt and Prisock, et al, cornering their prey, Jean Prentiss.
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793Debt CollectorThe Foreclosure Scam Squad Series: Heiskell Gets Heisted
So here we have the foreclosure scam squad, comprising of Brewer, Vilt and DeLaRue, et al, cornering their prey, Deborah Heiskell
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1.1KDebt CollectorThe Foreclosure Scam Squad Series: Judge Al Bennett Never Questioned Brewer’s Inclusion as a Party
So here we have the foreclosure scam squad, comprising of Brewer, Vilt and DeLaRue, et al, cornering their prey, Shanadolyn Johnson
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1.1KDebt CollectorThe Foreclosure Scam Squad Series: Klander Kicked Out of His Homestead By A Fraudulent Conveyance
So here we have the foreclosure scam squad, comprising of Brewer, Vilt and DeLaRue, et al, cornering their prey, John Klander.
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1.6KCFPBTo Rogue Debt Collector: We’re Comin’ For Your Home
Douglas engaged in the highly unusual transfer of a personally significant asset—his $1.6 million residence—to two insiders for a dollar.
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2.1KLaws In New YorkElder Abuse and the $55,000 Bribe by Supreme Courthouse Director and Lawyer Husband Prosecuted by Manhattan D.A.
Melissa Ringel violated her oath as an official of the court when she brazenly circumvented the rules to assist her lawyer husband,...
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1.8KFederal JudgesRogue Florida Lawyers, Russians, Real Estate and Fraud Claims Assigned to Judge Marra’s Courtroom. Here’s What Happened Next
The facts of this court order is limited to whether or not two attorney's should be sanctioned by Marra and delegated to...
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4.0K1Eleventh CircuitOperation Whiteout: Lyin’ Senior Judge Kenneth “Magic” Marra Tosses CFPB Claims
Judge Kenneth A. Marra's Void Order Granting Ocwen’s Motion for Summary Judgment on 9 out of 10 Claims on the basis of...
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2.2KAccelerationNo Glossin’ Required on a Void Order Sayeth The Constitution. Fraud By The Court Commands Reversal.
The Supreme Court has repeatedly held that federal courts possess the inherent power to vacate their own judgments upon proof that a...
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2.5KAppellate CircuitEleventh Circuit 3-Panel is Waxing and Waning about Judicial Transparency Rules in Order to Hide the Truth from Citizens
Two Senators, acting alone, cannot create a federal agency, the Eleventh Circuit wrote, denying a FOIA request for a federal judge’s nomination...
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2.5KAppellate CircuitAs Anticipated, 11th Circuit Hurriedly Issue a Federal Tax Case Opinion Which Will Save Judge Jill Pryor from Financial Ruin
So how's the IRS tax court going to feel with this opinion as the 2 Jill Pryor related cases are about to...
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3.1K1Appellate CircuitIntervenors Submit Second Motion to Disqualify Judge Jill Pryor, Court of Appeals for the Eleventh Circuit
Judge Pryor’s Order to Seal the Burkes Motion to Disqualify is unlawful and unconstitutional, pure and simple. Judge Jill Pryor’s actions demand...
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4.2K1Eleventh CircuitBurkes: We’re Off to Florida Court of Appeals for the Eleventh to Take On the Government and the Judiciary Denying Intervention and Access to Files; Enjoy Our Appeal Preparation Articles ; We’re Open and Transparent
Join the Burkes on their Next Crusade. They are Off to Florida to Take on the Government and the Judiciary, the Non-Bank...
