All posts tagged "s.d. texas"
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359BankersTX State n’ Federal Officers of the Court Garner Illicit Fees from Felon’s Fraudulent Real Estate Scheme
A fraudulent foreclosure auction system enables a felon with multiple businesses to litigate repeatedly over homes he does not legally own.
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1.0KBankersAgainst All Odds: Elizabeth Callan Received a Mortgage-Free Home from Deutsche Bank
Eventually, Every Outlaw Agreed Deutsche Bank Didn't Universally Abandon Acceleration, Except Deutsche Bank, who Released the Original Loan.
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312BankruptcySharon Davis, aka Bladen, aka Svetlana Pestova, aka Pestova Holdings LLC TRO Stops ONITY Foreclosure
LIT Investigates:11615 SAGEHOLLOW LN HOUSTON TX 77089-4732 is subject to a purported sales contract with Svetlana Pestova.
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492Appellate CircuitSupreme Court Reverses Fifth Circuit and S.D. Texas Court’s Interpretation of “Actual Fraud”
SCOTUS: We interpret actual fraud to encompass fraudulent conveyance schemes, even when those schemes do not involve a false representation.
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399BankersForeclosure Defense Lawyer Erick Delarue’s Now Familiar Federal Exit Highlighted in Aggieland II
LIT's analysis confirms the repeated agreed stipulation of dismissal upon snap removal to federal court is prevalent in his baseless cases.
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1.1KDebt CollectorWho is Chase Foreman of Emplify and Texas REI Unlimited LLC?
Coincidentally, Judge Kristen Hawkins receives this case and personally grants a pro se as an LLC a TRO which raises concerns per...
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1.4KDebt CollectorAssumed Names and Assumed Identities Invents Assumed Standing to Stop Foreclosures
Superior Consulting, Anthony Welch, the Woodsons and now a woman named Jourdain files in Harris County District Court over same home.
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237Appellate JudgesFederal Court Judges Staying Removed State Cases “By the Debtor” During Automatic Stay (BK)
The argument presented by BDF Hopkins that state cases commenced by the debtor can be removed during automatic bankruptcy stay is false.
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294Bounty HuntersFed. Judge Keith Ellison Discusses Agriculture, Homestead Laws, Expiry Dates and Quiet Title
In the State of Texas, the homestead has always been protected from forced sale, not merely by statute, but by the Constitution.
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677AccelerationHomeowner Faces Wolves Non Judicial Foreclosure after 7 Bankruptcies: But it’s Still Time-Barred
Deutsche Bank's Judgment from Harris County District Court in 2017 has expired, even tolling the 7 intervening bankruptcies by Mastroperros.
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334Bank of AmericaForeclosure Mill Lawyers Gamesmanship Evident in Deutsche Bank Lawsuits Before Judge Al Bennett
We're ON IT with ONITY.LOAN and LawsinTexas.com as we investigate the Greatest Theft Scheme invoked to steal homeowners properties in Texas.
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755Bankers3rd Ward Holdings and Robert Wiseman Dodgin’ Foreclosure by Employin’ Bandit Lawyers
At least Robert Wiseman is consistent. From foreclosure defense lawyer Erick Delarue in 2518 Cleburne to Clay Vilt in 3rd Ward Holdings.
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1.1KBankruptcyHouston’s Federal Bankruptcy Court Scandal Escalates with Another ClerkGate Revelation in 2024
The Clerks at the Southern District Federal Court in Houston willfully and intentionally fail to file Adversary Proceedings on date received.
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624BankersHouston Real Estate Developer Robert Wiseman Dodgin’ Foreclosure by Employin’ Bandit Lawyers
At least Robert Wiseman is consistent. From foreclosure defense lawyer Erick Delarue in 2518 Cleburne to Clay Vilt in 3rd Ward Holdings.
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356AccelerationWidow Betty Rex’s Reverse Mortgage: Notice of Acceleration: Death: Non-Suit: Federal Foreclosure
Foreclosure Bounty Hunters Mackie Wolf grew tired of State Court foreclosure and filed again in Federal Court before Outlaw Judge Hughes.
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1.4KBankruptcyHouston: Southern District Federal Bankruptcy Court’s Former Chief Judge facing Civil Racketeering Charges
Michael Van Deelen retains counsel to take on the powerhouse lawyers and law firms in this high-profile federal case in Texas.
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380BankersOperation Lone Star: Deutsche Bank Agree to Dismissal in Cartel Cash Trafficker’s Foreclosure
Texas Homeowner Veronica Mafle Arrested in Operation Lone Star for Attempting to Smuggle $222k in Dirty Money Shuttle to Mexico.
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1.5KDebt CollectorWall Street’s Catamount Properties Invokes LIT’s Legal Declarations Averring Rampant TX Title Deed Fraud
Plaintiff was not a party to the deed of trust or loan agreement upon which the foreclosure sale of the subject property...
