All posts tagged "fraudulent transfers"
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1.7KCitiMortgageJudicially Protected Foreclosure Scammers Switch Trustee After Being Sued Before Judge Manor
Sandy Forsythe and Justina De Pasquale of New Millennia Properties Switch out Trustees including con man Brian Brewer on Oct. 25, 2024.
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1.4KDeed of TrustBlatant Judge Shopping as Sanctioned Lyin’ Lawyer Clay Vilt Features with Ursula Hall in Samurai III
Bandit Lawyer Clay Vilt returns for third attempt and finds himself before sanctioned and admonished Harris County District Judge Ursula Hall
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1.0KDebt CollectorVexatious Lawsuit by Christian Aguilar Filed by Legal Bandit Erick J. DeLaRogue
From Defendant to Plaintiff, Aguilar's counsel DeLaRogue ain't hangin' around for a judgment in the first percolating case by SLS.
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1.0KDeed of TrustBandit Foreclosure Title Deed Scammer and Lawyer Clay Vilt Returns with Samurai Sequel
Two Bandit Lawyers returning with recently dismissed cases confirms LIT's view that these lawyers are making a mockery of the judiciary.
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1.2KDebt CollectorChristian Aguilar Has Two Foreclosure Cases Goin’ and the Latest by Lawyer DeLaRue Is Total BS
The two cases involve the same property, BOFA sued first and then DeLaRue has filed to stop the 736 foreclosure, relyin' on...
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904Deed of TrustBandit Foreclosure Title Deed Scammer and Lawyer Clay Vilt Is Still Untouchable
Robert Clayton Vilt swaggers into Harris County District Court to represent Ihab Ahmed despite committing deed fraud repetitively in Texas.
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750Deed of TrustLouisiana Joins Florida and LIT to Warn Homeowners in Foreclosure About Scammers. Texas Remains Silent
The problem with Texas is that the Govt and the Judiciary Endorse Title Deed Fraud Because it Involves Bandit Lawyers and Outlaw...
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2.7KHarris County CourtA Dishonorable Judge’s Wife Enters Harris County Court, Seeking Property and Millions in Monetary Relief
This is what's wrong with Texas and the Judiciary. It's run by lawyers who promote spouse(s) for judges on the bench with...
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1.3KDebt CollectorLIT’s Foreclosure Scam Squad Series: Judge Ravi Sandill Welcomes a Known Flock of Real Scumbags
The ten dollar fraudulent transfers keep rollin' in from Kevin Pawlowski, his Bandit lawyer Jason Leboeuf and endorsed by Judge Ravi Sandill.
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1.1KBDF HopkinsBDF Hopkins Enter Federal Court Complainin’ About More Real Scumbags, Biscuits n’ Love Birds
Kingman Holdings LLC and Bandit Lawyer Ken Harter have resold the property - apparently - for $348k to another dubious entity on...
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871BankruptcyForeign Judgment Filings in Harris County Court on Friday Validate LITs Investigations
LIT compares Bonded Debt Collector and Dallas solo Law Firm of Jack M. Kuykendall with Rogue Debt Collection Law Firm Scheef and...
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1.0KCitiMortgageUnlicensed Sandy Forsythe and Rogue Lawyer Clay Vilt United in Fraudulent Transfers of Real Property
And LIT hasn't even touched on the buyer, Koren Levitas Knapp, a known Real Estate Investor when she's not running an Insurance...
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1.6KCitiMortgageUnlicensed Sandy Forsythe of New Millennia Properties is Another Foreclosure Defense Scammer
And you don't have to look far to see the shady foreclosure defense lawyers involved, like Robert Clay Vilt of Vilt and...
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3.6KFederal LawFifth Circuit Judge Edith Brown Clement Understands the Various Badges of Fraud in Law. The Caveat is Lawyers Are Immune
An individual badge of fraud is not conclusive, but a concurrence of many badges in the same case will always make out...
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3.3KAppellate CircuitA Dear Senator Letter. The Senate Committee’s Judicial Nominations Hearing on July 29, 2020 Was Wholly Inadequate and Absurd for Lifetime Appointments
All rights secured to citizens under the Constitution are worth nothing, except guaranteed to them by an independent and virtuous Judiciary.
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4.6KAccelerationUnethical Liar Lawyers for Goodwin Procter LLP are Getting Blasted Again and We’re Not Surprised. This Complaint Includes Fraudulent Transfers
The trustee also pointed to a payment of $800,000 made by Newfit to Goodwin Procter. The trustee seeks why and at whose...
