All posts tagged "U.S. District Court SOUTHERN DISTRICT OF TEXAS (Houston)"
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1.1KDebt CollectorHolland and Knight’s Foreclosure Removal Is Backdated by Harris County District Court
Holland Knight Attorney David Hornbeak removed the lawsuit on Friday. It took until late on Monday to show on HCC Docket, dated...
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3.7KFake DocumentsDOJ: Blame Texas for This Inglorious Multi-Million Dollar Real Estate and Financial Institution Fraud Scheme
If Texas had enforced registration, reporting and laws, straw men mortgage and credit repair fraud schemes would be caught more quickly.
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901Debt CollectorThe Bondyopadhyay’s, Labeled in Texas as Vexatious Litigants, File Suit Against The BDF Group
Harris County Judge Tanya Garrison signed the Vexatious Litigant Order. LIT has highlighted Judge Garrison's own rule of law violations.
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897Debt CollectorThe Wolves for Wilmington Take First Bite in Federal Court Against Wanda, Citing MERS
Mortgage Electronic Registration Systems, Inc. (MERS), nominee for Plaintiff, was named the beneficiary of the Security Instrument.
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756Federal JudgesUnlicensed Texas Debt Management Law Firm Jaffer and Assoc. Files Suit in Judge Bennett’s Jurisdiction
It's the pot callin' the kettle black as rogue lawyers and their unlicensed entities are ten a penny in Texas. LIT highlights...
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796AccelerationThe Great Recession Never Ends: The Beidas’ Foreclosure is A Long-Winded Fabrication
Has anybody seen Mark D. Hopkins, of Hopkins Law, PLLC? He's been missing for months, and you always look at the Spouse...
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1.0KCFPBThe Wolves of Texas and That Russian-German Bank v the Non-Prisoners, Esta and Lawrence Lippman
Defendants failed to pay the amounts owed on the Loan Agreement, and on April 20, 2020 sent a notice of default.
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845Debt CollectorRogue Lawyer Clay Vilt Still Representing Unsuspecting Homeowners in Harris County Court.
We're curious to learn how distressed homeowner William Carlson came to be introduced to Robert C. Vilt of Vilt and Associates.
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1.4KCitiMortgageUnlicensed Sandy Forsythe of New Millennia Properties is Another Foreclosure Defense Scammer
And you don't have to look far to see the shady foreclosure defense lawyers involved, like Robert Clay Vilt of Vilt and...
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2.5KAlexander Law PLLCTexas Title Queen Rachel Luna’s Own Residence In Jersey Village Faces Foreclosure
16022 Kube Ct, Jersey Village, TX 77040 is subject to foreclosure, but she's retained Foreclosure Defense lawyer Brandy Alexander.
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1.1KAccelerationIn 2014, CA5 Reversed Judge Melinda Harmon in the Tiekle Foreclosure. What Happened Next?
The Tiekles filed twice to stop a wrongful foreclosure and were removed twice to Federal court. Both cases were dismissed with prejudice.
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1.3KDark MoneyWork-from-Home Bryon Criss Walton Opens Merchant Account and Now Wants His $119,950,399 Back from Chase
Yes Folks, you read correctly, $120 million dollars of which we understand $109 million is currently in a Chase Suspense Account.
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1.1KDebt CollectorForeclosure Mill Lawyer Michael Hord’s Removal for US Bank is Deja Vu for Defense Lawyer Robert Newark
Foreclosure defense lawyer Robert Newark may change name of spouses to hide repetitive filings, but LIT's caught him.
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1.1KBankersDeutsche Mortgage Group Sued by Tenured Foreclosure Defense Lawyer R. Clay Vilt
When did Deutsche Bank National Trust Company become Deutsche Mortgage Group Vilt and Associates? Let us know in the comments section.
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1.0KAlexander Law PLLCForeclosure Defense: Brandy Alexander and the Wests Before Judge Ursula Hall
4015 Black Locust Dr, Houston, TX 77088 is the subject of this foreclosure proceeding before Judge Ursula Hall.
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1.2KAlexander Law PLLCForeclosure Defense: Brandy Alexander Removed from State Court by Locke Lord
16442 Sylvan Dale Dr, Humble, TX 77346 is the subject of this foreclosure proceeding removed to federal court.
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1.2KBank of AmericaThird Removal By Bank of America in Re Isiah Kellup Foreclosure Lawsuit. But Vilt’s Vanished.
Case 1: Dismissed with Prejudice. Case 2: Never concluded. Case 3 is back, with lawyer Clay Vilt reappearing and dismissing with prejudice.
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1.8KDebt CollectorHumble Doctor Michelle Legall-Johnson Is Back Before She Left Houston Federal Court
After non-suiting her first removed federal case, Legall-Johnson finds herself removed again from State Court to Rusk St Courthouse.
