All posts tagged "trec"
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88BankruptcySharon 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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330BankersEpiphany 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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186Bounty HuntersBandit Lyin’ Lawyer Delarue in a Harris County Outlaw Court with Realtor and Scam Artist Christa Burch
Realtor Christa Burch is keeping busy in Harris County District Court spending her ill-gotten gains on legal counsel defending civil actions.
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244Bounty HuntersIt’s a Wrap: $100 TRO issued to Bandit Lawyer James Minerve and Client Justin Johnston
So much for the buyer Minerve assured HCDC's ancillary judge would be purchasing the property, it's been newly listed for sale.
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262Bounty HuntersBandit James Minerve Lies: Ancillary Judge Cory Sepolio’s $100 TRO Bond Stops Foreclosure
Jacobo Cordova's water-damaged residence at 6 Heritage Court, Houston, a property valued at $830,000 was facing a March foreclosure auction.
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850Bounty HuntersDistressed Theft in Texas: The Real Victims of Home Theft Are a Soft Target for Officers of the Courts
If you're a lawyer who doesn't mind thievin' or stealin' real estate from distressed or elderly homeowners, become a lawyer or judge...
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477Bounty HuntersDistressed Theft in Texas: Fighting Back Against Fraudulent Mortgage Practices and Elder Abuse
LIT's Ongoing Investigations Expose the Legal Culprits: Unraveling the Dark Web of Mortgage Fraud and Elder Abuse in Texas Courts.
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608Bounty HuntersDistressed and Sick Homeowner Kristana Dunn’s Emotionally Spent and Preyin’ Christians Pounce
It's not an Epiphany when preying Christian Consultants of Texas wanna steal Dunn's home of 16 yrs via Turncoat Bandit Lawyer Jason...
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513BarratryLicensing: What Does Texas Law Say About Real Estate Wholesalers and Investors vs. Real Estate Brokers?
And what does Texas law say about lawyers working with Real Estate Wholesalers while providing foreclosure defense litigation services?
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506Appellate JudgesShack’s Insomnia: Filing Baseless Lawsuits to Stop Foreclosure When It’s Ricardo “Kickbacks” Aguirre
Trustee Davila, Lopez, and Leticia Ablaza demanded that HISD cancel its contract with MetroClean, and award it to Accel Building Maintenance.
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636Foreclosure DefenseManvel’s Gregory E. Hunter Stalled on a TREC Void of Detail. His Resume is Blotted by an Accused Murderer
The agreement does not even give an address for Hunter and the sale was supposed to be formalized in 2019. Hunter lacks...
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1.4K1AkermanForeclosure Scam Squad Series: Cameron Namazi Sued as Retaliation Breaks Out
There's a bit goin' on around here, and a lot of it is just research works and facts to update once we...
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868Gov AbbottAnother Off Market LLC, DBA Big State Home Buyers Unconscionable Ten Dollar Contract
The TREC agreement cannot be valid as it's unconscionable and the homeowner is also legally incapable of entering contract.
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1.0K2ForeclosuresTexas Real Estate Scams: Off Market LLC, DBA Big State Home Buyers Unconscionable Ten Dollar Contract
The TREC agreement cannot be valid as it's unconscionable and the homeowner is also legally incapable of entering contract.
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1.3KDeed of TrustLIT’s Real Scumbag Series: Sanctioned Texas Attorney George Oggero Becomes Bandit Lawyer Erick DeLaRogue
It's pass the parcel between Bandit foreclosure defense lawyers, aka ten dollar title deed scammers, as Texas Attorney George Oggero appears.
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1.1KAkermanForeclosure Scam Squad Series: A Pro Se LLC in Judge Al Bennett’s Chambers is a Crooked HAR Realtor
This foreclosure case is another $10 fraudulent transfer and in the background lurk Kafi Inc et al, all Real Scumbags.
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3.2K9FraudNot by Armani: That’s Martha Long and Sean Wade’s Signature River Oaks Residence by Carnegie
The sworn deposition of Master Builder Daniel Aguilar, who was retained by the Builder as project manager for the home, sides with...
