All posts tagged "Sandy Dasigenis"
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135BankersFercan Kalkan Secretly Conceals Millions by Seizing on Ten Buck Fraudulent Conveyance Scheme
Kalkan sold Vista to TXMV for ten dollars, now owner of Mira Vista Apartments, encumbered TXMV with debt and then drained TXMV...
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302Bounty HuntersTen Buck Bandit: Lawyer Silvia Mintz Files Fraudulent Legal Docs in Harris County Real Property Records
This article will be updated once the foreclosure trustee deed is (or isn't) posted in real property records.
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446Bounty HuntersForeclosure Tyranny: Legal Entities Seize Homes with Immunity, Contradicting Consumer Protection Laws
Consumer Protection Conundrum: Unsecured Loan Collectors Accountable to Consumer Protection Laws While Foreclosure Entities Enjoy Immunity.
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1.1KDebt CollectorBank Claims Lawyer Anthony S Muharib’s 2023 Range Rover Behind Gate at 4723 Ivanhoe St Residence
There's quite an uptick in lawyers' with addresses at Ivanhoe Street attending court cases about debts owed as highlighted on LIT.
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809Debt CollectorMandy Jo Kelley v. FCI Lender Services Settles after Stephanie Barnett Acquires Homestead
Mandy Kelley's husband or perhaps estranged husband is not mentioned as a party and Mandy's living in a new address.
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2.0KBankruptcyAttorney Kalu Diogu Files New Lawsuit While Bankruptcy Continues in another Courtroom
On reviewing the lengthy list of defendants, LITs definitely interested in the complaint re Sandy Dasigenis and Foreclosure Network of Texas.
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1.9KForeclosuresPresident at Foreclosure Network of Texas Sandy Dasigenis Accused of Foreclosure Bid-Rigging
In this Harris County District Court lawsuit, foreclosure bid-rigging is alleged by Realtor Caroline Allison and Quest Trust Company
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1.2KDebt CollectorAll About Property: Theft of America’s Affordable Apartments to Foreign Entities
It is shameful that we see Residential Affordable Apartments being sold for cents on the dollar to REITS, Wall St, or Foreign...
