All posts tagged "judge tanya garrison"
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122BankersEva 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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452Bank 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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780Debt 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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343Bounty 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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478CFPBTwo 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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700Debt 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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335Debt 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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534Debt 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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1.4K1AkermanForeclosure 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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1.0KDebt 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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745BankersBandit 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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538Deed 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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1.1KAccelerationHugh 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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1.0KDebt 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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574Debt 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...
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1.1KAkermanForeclosure Scam Squad Series: A Pro Se LLC in Judge Al Bennett’s Chambers is a Crooked HAR Realtor
This foreclosure case is another $10 fraudulent transfer and in the background lurk Kafi Inc et al, all Real Scumbags.
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749Debt CollectorThe Bondyopadhyay’s, Labeled in Texas as Vexatious Litigants, File Suit Against The BDF Group
Harris County Judge Tanya Garrison signed the Vexatious Litigant Order. LIT has highlighted Judge Garrison's own rule of law violations.
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950Debt CollectorNeither Cynthia Tracy, Attorney At Law, Nor Robyn Atkins Are Registered as Debt Collectors in Texas
Cynthia Tracy, Attorney at Law, P.C. is not registered with the Texas Secretary of State, violating Section 392.101 of the Texas Finance...
