All posts tagged "real estate investor"
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159Debt CollectorFrom Convicts to Currytown Tycoons: Bandit Lawyer Rhonda Ross’s Mega Client List
Rhonda Ross’s Unique Clientele: Felons, Moguls, n' Everything in Between; A Diverse Client Roster: From Anthony Welch to Mega's Ali Lahijani.
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481Appellate JudgesJustice Meagan Hassan: Expert Witness to the Judiciary’s Elder Abuse and Persecution of Joanna Burke
Evidence from the Morlock Case Mirrors Joanna Burke’s Situation, Yet the Judiciary Pushes for Unlawful Foreclosure and Litigation Preclusion.
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342BankersRonnie Nunn’s a Real Estate Investor: He Received a Free Home Worth $380k from the Texas Judiciary
Now Ronnie Nunn's living in the $380k home as his main residence with Terri Ingram, and the ex-wife's put a judgment lien...
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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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428Debt CollectorTRO Denied: Creditor Rights and Foreclosure Mill Hirsch Westheimer Suck at Defending Foreclosure
Charles Everhardt is CEO and real estate investor who operates Lockwood Development Partners in Fl focusing in real estate and hospitality.
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894BankruptcyFlippin’ Sides: Lawyer Bob Kruckemeyer Fired Up Defending Foreclosure of Savan Villas Apartments
Bob's the wingman on emergency call for Houston Grand Opera Board Member and Harvard trained Real Estate Investor Allyson Pritchett.
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415BankersJudge Kyle Carter: Bandit Jimmy Wants a TRO to Stop Foreclosure As He Has a Prospector
There's the pre-prepared distresssed owner affidavit on file. No legal agreement or affidavit from mystery buyer. Take Jimmy Minerve's word.
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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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1.9KDark MoneyBlake Templeton and Zach Morrow’s Crypto and Real Estate Investment Ponzi Scheme Busted
Blake of Boron Capital, a High School Dropout from Lubbock, Texas is Livin' the Rich Life On Other People's Hard Earned Dosh...
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1.7KLawyers MisconductAttorney Lawrence Ordower Objects to $10.2M Jury Verdict for Legal Malpractice in Illinois
A former client and real estate investor alleged he was swindled in a real estate deal by his own lawyer. The jury...
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3.7KAppellate JudgesJeffrey Epstein’s Little Black Book of Princes’, Law Professors and Now this Prosecutor turned Judge is Just Horrifying
While Bruce E. Reinhart was an assistant U.S. attorney, he learned confidential, non-public information about the Jeffrey Epstein case.
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3.4KDeutsche BankDerobing the Unconstitutional Epstein 3-Panel. The Eleventh Circuit Vacates their April Ruling and Will Rehear the Epstein Case En Banc
The 11th Circuit has decided en banc to hear the Epstein case, vacating the prior panel which included two senior judges and...
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3.0KDeutsche BankOCWEN Altisource Pens Claims of Boardroom Self Preservation in Amherst Deal Collapse
In its attempt to gain control of the Board, OCWEN Altisource launches a proxy fight against Front Yard Residential regards collapse of...
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3.3KDeutsche BankWhen You’ve Got Money, Deutsche Bank Doesn’t Care How Dirty It Is, Or Who You Are.
Epstein made a significant portion of his fortune while banking with Deutsche Bank, even though his criminal record had cost him his...
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2.9KDeutsche BankLIT Told You First These Two Entities Were Wall Street Owned: OCWEN’s Front Yard and Amherst Merger Delayed Due to COVID-19
Goldman Sachs and Credit Suisse advised Amherst Residential on the matter, while Deutsche Bank Securities Inc. advised Front Yard (OCWEN).
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3.2KDeutsche BankThe Epstein Coverup is Endorsed by the Court of Appeals for the Eleventh Circuit
Federal prosecutors won what may amount to a pyrrhic victory Tuesday in a long-running legal battle over their handling of a sex-trafficking...
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2.1K1Editors ChoicePublic Citizen Obtains Order Unsealing former Trump Cabinet Member Mick Mulvaney’s Case Records
Proposed intervenor Adam Levitin, a professor at Georgetown University Law Center wrote a blog post about the sealing of the court papers...
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2.4KDeutsche Bank
The Epstein Coverup: Utilizing a Texas Trick, Incriminating Surveillance Video Goes Mysteriously Missing. Y’all r Welcome.
Surveillance video of Jeffrey Epstein’s first suicide attempt goes MISSING from Manhattan jail where he was found dead
