All posts tagged "pandemic"
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876Debt CollectorThree-time Divorced Veteran Stephen Dunn’s Ten Buck Fraudulent Conveyance by Vilt and Associates
Why Are Vilt and His Associates Receiving Assistance from the U.S. Government Given the Number of Similar Cases Surrounding Their Actions?
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5901BankersThug With a JD Andrew Lehman’s Articles Triggered a Reaction from Indicted and Incarcerated Chris Badsey
COVID Scam: Chris Badsey falsely represented that he had millions of boxes of medical-grade gloves and secured millions in deposits.
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1.4KBankersWhere Do You Draw the Line, Texas? Does Bandit Lawyer Craig Noack Have Any Consequences?
President of the Texas Creditors Bar Ass. says Our entire economic engine requires there be consequences for failure to pay a judgment.
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906BankersHouston Lawyer William “Bill” Ramey’s PPP Loan Application Fraud
PPP liar loans under the microscope at the Fifth Circuit, a court which has blanked the largest liar loans in American History...
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593Bounty HuntersFalse Claims Act and Whistleblower Payments On the Rise (FCA)
Settlements and judgments under the False Claims Act exceeded $2.2 billion in the fiscal year ending Sept. 30, 2022.
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992Dark MoneyCongress Insider Trading Scandals, HCA Healthcare Inc., and Lobbyist Monies
Stock Ticker Symbol HCA has become one of the most profitable on the stock exchange. A for-profit Hospital network spread nationwide.
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1.6KAccelerationHugh 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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756HOA Foreclosures and Debt CollectionHOA tells Work-from-Home Piano Teacher to Stop the Music. The HOA President Resides in the Adjacent Unit
State lawmakers passed new amendments to CCIOA capping fees and interest that HOA boards and mgt cos can charge for covenant violations.
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1.4K2Debt CollectorBandit Houston Lawyer J L Sadick Catches LIT’s Attention in Texas State Court
LIT tracked Houston Lawyer JL Sadick before re his Pandemic Fraud. Gericare is Back in State Court with a Judgment, but is...
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1.1KDebt CollectorDr Bowden Files $25M Lawsuit Against Methodist Hospital in Harris County District Court
Dishonorable Judge Mike Engelhart has been randomly assigned to the high profile case in Texas re COVID-19 and 'misinformation'.
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694ForeclosuresGood News Colorado: New HOA Legislation Passed to Prevent Foreclosures Without Notice
Denver City Council gave final approval to a bill requiring homeowners associations to notify homeowners of their foreclosure rights.
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841Debt CollectorThere’s a Pattern in 2022. Judges Lee Rosenthal and Keith Ellison are Taking the Lions Share of Foreclosure Cases
What's the point of claimin' to operate a random, 'blind draw' system for allocating cases when data shows the judiciary is lyin'?
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819CFPBVilt and Associates Petitions are Practically Identical in these Foreclosure Cases in Harris County
Both filed on the same day, April 27, 2022, the Rodriquez Complaint mirrors the Stephen Dunn Complaint as authored by Robert Clay...
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707CFPBAnother Example of Foreclosure Relief Fund Availability In Texas Not Being Shared with Homeowner
Indeed, foreclosure defense law firm of Vilt and Associates. should be including the Texas Homeowners Fund in their petition but they did...
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598Debt CollectorLaws in PA: Y’all Cannot Hand-Deliver Your Pro Se Notice of Appeal to the Court Due to COVID-19
Despite posting it 3 days before the deadline by USPS Certified Mail, it didn't arrive on time. So your Appeal is quashed...
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1.0KDebt CollectorCarolyn Slater’s Home Slated for Expedited Foreclosure By Deutsche Bank
Rules 735 and 736 have been rewritten and expanded to cover property owners’ associations’ assessment liens.
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857ForeclosuresMeanwhile in Colorado: HOA Wants to Foreclose on Around 60 Residents
At least 60 families are facing losing their homes after their two homeowners associations and a metro district began foreclosure proceedings.
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1.3KBankersPresident Biden to Name a Special Chief Prosecutor for PPP Loan Fraud and Identity Theft Task Force
LIT suggests the largest crime syndicate is PPP lenders and Wall Street Bankers themselves, but they will not be prosecuted for their...
