All posts tagged "Jeff Leva"
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135BankersFercan Kalkan Secretly Conceals Millions by Seizing on Ten Buck Fraudulent Conveyance Scheme
Kalkan sold Vista to TXMV for ten dollars, now owner of Mira Vista Apartments, encumbered TXMV with debt and then drained TXMV...
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1.1KDebt CollectorBank Claims Lawyer Anthony S Muharib’s 2023 Range Rover Behind Gate at 4723 Ivanhoe St Residence
There's quite an uptick in lawyers' with addresses at Ivanhoe Street attending court cases about debts owed as highlighted on LIT.
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2.0KBankruptcyAttorney Kalu Diogu Files New Lawsuit While Bankruptcy Continues in another Courtroom
On reviewing the lengthy list of defendants, LITs definitely interested in the complaint re Sandy Dasigenis and Foreclosure Network of Texas.
