All posts tagged "pnc bank"
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243BankersStitched-Up Justice: Sarah Sewing’s Family Foreclosure Avoidance Scheme Points to Harris County Corruption
Despite orders of foreclosure in 2010, 2013, 2015, 2016, 2019, 2022 and another suit in 2023, Sewing avoids foreclosure auctions continually.
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528Bounty 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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521AccelerationThe Greatest Theft of Housing Is Executed by the Judicial Branch Acting Maliciously and Corruptly
This hard won Equitable Subrogation case is another Twist on Real Estate Loans and Lien Laws and which the Courts tried to...
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576AccelerationTexas Supreme Court Affirms Time-Barred Foreclosure Decision in Landmark Bank Loss
Bandit Appellate Lawyer Mark Hopkins was relegated to second chair at Supreme Court oral argument as his case crumbled before the court.
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746CFPBTwo 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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748Appellate CircuitFifth Cir: Forget Precedent, Pressin’ for Final Judgment Amount is Homeowner’s Job, not Judge’s
Final Judgment Amount: As Appellant did not press the issue before the district court, the claims have been forfeited. 5th Circuit.
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839BDF HopkinsForeclosure Lawsuit Filed to Stop Sale: Villalobos v. PNC Bank NA in Harris County District Court
328 Innsdale Dr is a property in HOUSTON, TX 77076 owned by the Villalobos family since 2001 per Harris CAD.
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1.3KDark MoneyWork-from-Home Bryon Criss Walton Opens Merchant Account and Now Wants His $119,950,399 Back from Chase
Yes Folks, you read correctly, $120 million dollars of which we understand $109 million is currently in a Chase Suspense Account.
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979BankersMartin Flood Challenges Bank’s Loan Rejection. Let’s Check Some Tires.
PNC Bank, N.A. as successor in interest to BBVA USA f/k/a Compass Bank removes the state court complaint to federal court.
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1.0KBankersDiscovery at a Crossroads Over Jurisdiction in Arkansas
In the latest federal filing, the PPP Lenders from Texas Are Being Obtuse with Opposing Counsel and Plaintiffs seek to clarify their...
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1.3KBankersPPP Loan Vendor Obtained a Forgivable Loan for Itself Now Seeking Federal Dismissal of Class Action
Capital Plus Financial received $376,800 in a forgivable PPP loan and has yet to repay it despite colossal earnings.
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1.2KBankersHispanic Community Bankers Becoming Super-Rich on Undisbursed PPP Loan Fees
Robert Alpert received $60M+ in cash from the special dividend; Eric Donnelly received $91M out of a total $238M PPP-induced dividend.
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1.0KAppellate JudgesIt’s All About Jurisdiction and Maybe Even Gamesmanship In This Foreclosure Appeal Sayeth Fifth Circuit
Here, the Fifth Circuit is, in effect, reaching the merits to issue remand instructions. Perhaps that is what is meant by 'gamesmanship'.
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1.9KAppellate CircuitFifth Circuit Toss WhistleBlower’s Case Against Banks (of Course) Citing Lack of Evidence and the Complainant is Not the “Original Source”
Edward Hendrickson, a former fraud investigator in the Department of Veterans Affairs (VA) Office of the Inspector General, alleged 15 banks knowingly...
