All posts tagged "judge tanya garrison"
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1.3KCitiMortgageJudicially 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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109FraudEpleys’ $5 Million Blunder: JPMorgan Chase Sued Over Scammer Incident
Legal and Financial Implications Arising from the $5 Million Wire Transfer Mistake Involving Scammers and JPMorgan Chase
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991BankersBandit Erick DelaRue’s Representation of Alberta Shaw or Agent Continues Regarding Another Home
Yuquian Lu buys the property as a rental home while in litigation, closing the deal in February 2024, case dismissed at the...
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314BankersEva Morales Sued by DBNTCO and Endures Bottom Feeder Foreclosure Mill Legal Shenanigans
LIT let this latest case percolate in the draft section and what happened on May 2, 2024 was expected, the case would...
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786Bank of AmericaBanks Foreclosure Mill Law Firm Galloway Stops Harris County Home Auction Claiming Clouded Title
Director of foreclosure mill Galloway, and creditor rights lawyer to Wall Street mortgage lenders, he claims his clients are clouding titles.
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855Debt CollectorWashington Conspiracy: The Perjury and Title Deed Fraud by De Pasquale and Bandit Lawyer Clay Vilt Continues
LIT's ongoing series investigating the Judiciary's conspiracy with Vilt, De Pasquale and CCTX, Epiphany Properties continues.
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488Bounty HuntersTexas Jay’s Sprawlin’ Opinion on Unlawful Debt Collectin’ for Florida Loan Sharks and Lawyers
Founder of LIT's intervention has Debt Collectin' Lawyer Clyde Jay Jackson of Burford Perry over-zealously advocating for his law firms.
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676CFPBTwo Florida Lawyers Have an Idea to Offer Business Loans With Borrower’s Explicit Personal Guarantee
One problem is that they are suing to collect alleged delinquent debts in Texas, but their selected law firms are in violation...
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836Debt CollectorThe Cangas Sequel: Title Deed Fraud by De Pasquale and Bandit Lawyer Clay Vilt as Court Kickbacks Continue
As the rental income keeps flooding in, the courts are receiving commission kickbacks from bandit lawyer Clay Vilt.
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432Debt CollectorZions Bancorporation Retains Known Rogue Debt Collecting Lawyer to Pursue Expedited Foreclosure
Zions Bancorporation is retaining lawyers and law firms who do not have an active debt collecting surety bond on file with the...
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696Debt CollectorJust Ten Dollars Ain’t Mentioned in a 2021 Title Deed Fraud Case Presented in 2023 by Bandit Vilt
The HOA Tax Case is dismissed on Dec 21, 2021 by Judge Donna Roth and the registration of Millennia's interest is recorded...
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1.7K1AkermanForeclosure Scam Squad Series: Cameron Namazi Sued as Retaliation Breaks Out
There's a bit goin' on around here, and a lot of it is just research works and facts to update once we...
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1.3KDebt CollectorFrancisco Sandra Lima or Sandra Lima Candia or Twin Peak Investments and Bandit Lawyer Minerve v NewRez
Another lawsuit filed by Minerve re solo owned RE company purported to be in the Frisco or Lubbock area, but investing in...
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980BankersBandit Lawyer Erick DelaRogue’s Final Harris County Foreclosure Lawsuit of 2022
The petition claims the home at risk is currently for sale, but per LIT's investigation, it's not currently active with any realtor.
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672Deed of TrustAjaye Jackson Contests his Homestead Foreclosure Auction and Clouded Title, With a Story
A quick review shows Jackson was President of now defunct Sivco, Inc. Apparently, there was a personal guarantee of $1.6M for loans...
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1.5KAccelerationHugh Shannonhouse, CEO of Preva Surgical Partners Could Lose His Adjacent Townhomes to Foreclosure
And by all accounts Hugh Shannonhouse has also been facing commercial landlord-tenant disputes for non-payment of rent during the Pandemic.
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1.3KDebt CollectorBen Jones (Deceased) or Mercedes Witt-Jones or Twin Peak Investments v Wilmington FSB
Another lawsuit filed by Minerve re solo owned RE company purported to be in the Frisco or Lubbock area, but investing in...
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631Debt CollectorThe Residence of Gilberto Cangas Jr at 25502 Forest Springs Lake in Spring Texas is Subject to Foreclosure
Is this a rent-to-buy foreclosure filing scam? It may well turn out to be so, as Bandit Lawyer Clay Robert Vilt of...
