All posts tagged "judge ravi sandill aiding and abetting real estate fraudulent transfers"

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  865

  Foreclosures

  Bandit James Minerve’s Clients Both Shared One Notary Public for Two Foreclosures in March 2023

  And unsurprisingly, the buyer is Twin Peak Investments and the Danmaisoro's who have an affidavit of heirship and sales contract in Feb....

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  670

  Carrington Mortgage Services

  Bandit Lawyer Erick DeLaRue Latest Foreclosure Filings Without Proof of Claims Should be Stricken

  In the latest attempts to obfuscate his frivolous foreclosure defense filing, Houston lawyer Erick DeLaRue's filings are sanctionable.

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  1.1K

  Debt Collector

  LIT’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.