All posts tagged "title deed fraud"
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287BankersEpiphany Strikes Gold within Texas Courts by Invoking a Fraudulent Application of the Starker Exchange
The Stark Reality: This latest fraudulent conveyance real estate scam is now endorsed by both the district and appellate courts in Texas.
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103Appellate 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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119Bounty 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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294E.D. Tex.Boston Homeowner Triumphs Against Foreclosure Rescue Scammers, Jury Awards Millions in Damages
Boston homeowner emerges victorious as a jury awards $2.75 million judgment against perpetrators of a foreclosure rescue scam.
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1.1KDebt 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...
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1.1KDeed of TrustWho is Vinh Truong, Real Estate Investor, Motivational Speaker and Self-Claimed Venture Capitalist?
Vinh Truong owns and operates several businesses and websites involved in foreclosures and distressed real estate investment.
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1.1KDeed of Trust3 Years In Litigation: Vinh Truong Sued for Title Deed Fraud Defended by Bandit Lawyer Jeff Jackson
VINH TRUONG has testified that he is one and the same as QUANG V. TRUONG. Yet there is no official filing of...
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436Deed of TrustTitle Deed Fraud: Alvin Man Sentenced to 40 Years in Texas State Prison But Lawyers Remain Free
Rhodes went to jail for 40 yrs, but Texas Lawyers committing title deed fraud may continue. This is a developing story which...
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1.0KDeed of TrustBlatant Judge Shopping as Sanctioned Lyin’ Lawyer Clay Vilt Features with Ursula Hall in Samurai III
Bandit Lawyer Clay Vilt returns for third attempt and finds himself before sanctioned and admonished Harris County District Judge Ursula Hall
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840Bounty HuntersWhy is Loan Star Fast Funding LLC Listed as Owner of Stella Poe’s Homestead for Ten Bucks
Stella Poe is an elderly widow. Her husband died in 2018. She was facing a final court eviction case when the Ten...
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1.9KAlexander Law PLLCTroubled Texas Title Queen Rachel Luna’s Newest Lawyer is None Other than Bandit Erick DeLaRogue
The lawsuit is assigned to Outlaw in a Dirty Black Robe Judge Bobby Schaffer, who's a friend of those in the title...
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1.6KAlexander Law PLLCTexas Title Queen Rachel Luna’s Accused of Title Deed Fraud in Harris County Court Filing
Property at risk; 2617 Sam Wilson St, Houston, TX 77020. Drilling into the case by way of intervention is Dentist William Kimbrough.
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258Bankers2008 Revisited: The Berkshire Hathaway Manufactured Housing Scandal in Texas (Part I)
Employees testified that they forged customer signatures, notary signatures, and even forged dead people’s signatures on many documents.
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825AccelerationThe Sequel to Harris County Texas Title Deed Fraud Alert
Harris County Texas Title Deed Fraud Alert; It's the Thieves known as Millennia Properties aka Sandy Forsythe, Justina Pasquale and Clay Vilt
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588BankersBandit Lawyer Clay Vilt Files C J Charles Stop Foreclosure Auction Lawsuit Early
Robert Clayton Vilts' Stop Foreclosure Auction Practice is still motoring along, despite a rap sheet as big as Ken Paxton and Nate...
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425Debt CollectorRonnie Wilson and Bandit Jimmy Minerve Snap Removed by the Debt Collectin’ Michael Hord
And the usual notary returns for the bandit, the vexatious litigant named Kevin Bierwirth from Austin, visitin' Houston again.
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434ForeclosuresBandit Lawyer James Minerve Came to Judge Michael Gomez’s Court and Left Without a Penny
The courts are startin' to ruefully admit to LIT's series about title deed fraud in Texas but they ain't sanctioning the Bandit...
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1.1KE.D. Tex.Who is Bandit Texas Lawyer James Minerve?
LIT's gonna make a hunch based on his clientele, he's originally from Nigeria, where the US dollar is the most valuable on...
