All posts tagged "Real Estate"
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963Appellate JudgesUS Gov. Cleanup Continues as Justina DePasquale Leaves a Heavy Footprint of Fraudulent Conveyances
The U.S. government appears to allow unscrupulous bad actors to flip properties rather than returning them to the original homeowners.
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993Appellate JudgesUS Gov. Cleanup of CCTX Continues: Exposing Legal Bandit Dave Medearis and the Foreclosure Scam Fallout
Bandit lawyer Dave Medearis came knockin' and presented his petition claimin' Susan Casias was a felon and he'd pursue justice for victims.
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758Bank 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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3.1KBankersDirty Deals: Austin Car Dealer and Businessman Bryan Hardeman’s Arrest on Suspicion of Arson
The same Hardeman who made a statement on video at Nate Paul's auction "go find a court in this building to stop...
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4.5K1Editors ChoiceConvictions of Ex-Texas Mayor and Developer Upheld, Legal Battle Continues While Couple Remain on Bond
Appeals Court Verdict is Vacated in Part, No Doubt to Aid the Extended Time Before these Convicted Felons Actually Report to Prison.
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607Deed of TrustLIT’s Legal Community Cribs n’ Dibs: Analyzin’ The Bent Chane of Title
The Chane of Investment in LLC's has grown exponentially since 2019, once Judge Alfred H Bennett's spouse ditched BP for real estate.
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536Deed of TrustJudges and Lawyers Chane of Title to Land, Residential and Commercial Property Transfers and Sales
The Chane of real property recordings stops short at when the Bennett's purchased from The Estate of Buster Dick, et al.
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7291BankersDebt Collectin’ Lawyer Nathan Milliron’s Firm Doesn’t Have an Active Surety Bond with TX SOS
His law firm claims to be Banking and Finance, Collections and Creditors’ Rights, Business and Commercial Litigation and Real Estate focused.
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559Bounty HuntersMagistrate Judge Christina Bryan Dismisses Pro Se With Prejudice and Without Leave to Amend
A premature motion to dismiss was filed by Kasey Davis 3 days after removal from state court. The M and R issued...
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894Bounty HuntersA Debt Buyer With a Bond, Retainin’ a Debt Collecting Law Firm Without a Bond in Texas
It is without doubt, Traynor n Davis of ALaw are Debt Collectin' Lawyers and therefore his firm requires an active Surety Bond.
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940Appellate JudgesLIT’s Foreclosure Scam Squad Series: CCTX and Jason A. LeBoeuf Continue their Thievin’ in Open Court
Christian Consultants of Texas is owned by Kevin Pawlowski, an insurance broker. This latest lawsuit is related to another case on LIT.
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1.4KDebt CollectorThe Gerber Law Firm Seeking to Unlawfully Recover $1.46 Million USD by Garnishment
The writ application is from an aged judgment, issued in 2015 with a scribbled and hard to follow judgment signed by then-Judge...
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1.7KDebt CollectorReal Scumbags Series: Who is Real Estate Investor Ramesh Kapur DBA AIC Management?
We’re trackin’ Ramesh Kapur, DBA AIC Management Co.'s lawsuits, lawyers and real estate dealings and of course, the family tree.
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1.9K1BankruptcyWho Are Christian Consultants of Texas, the “We Save Homes, We Buy Houses” Equity-Stripping Scammers?
They are a company in violation of many state and federal laws, who have been scammin', lyin' and stealin' homes from vulnerable...
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1.5K1Federal JudgesIt’s Too Easy to Knock Discovery with a Motion to Dismiss Sayeth EasyKnock
At the initial conference, Judge Edison confirmed that discovery should generally not be stayed pending a ruling on a motion to dismiss.
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2.2KFederal JudgesJudge George Hanks Knocks Back EasyKnock in Favor of Texas Lawyers, a Judicial Colleague – and Free Speech
Here's a perfect example of going on the offensive with false accusations and frivolous lawsuits. Are you reading Shelley Hopkins and DOJ?
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763BankersLife After Wall St. Pillaged All the Affordable Residential Homes from Citizens
Be wary of unsolicited offers to purchase your home. Homeowners should be very careful if they respond to any direct solicitation.
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1.3KFederal JudgesJudge George Hanks Has a Defamation Case On His Desk in SDTX and It Involves a Local Law Firm
EasyKnock sues Houston class action lawyers because they claim EasyKnock has skirted laws that protect consumers from unscrupulous loans.
