All posts tagged "United States of America"
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4.6KCFPBThe Book of Lehman: CFPB Claim Probated $3M from Felon Andrew Lehman But Now the US Gov. Defend Him
In 2019 the CFPB sued Felon on Paper Andrew Lehman for lying about being a lawyer and accused him of egregious acts,...
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127BankersCivil Contempt Costs Charles Chiavo $1k. TD Bank Plead Guilty to Criminal Money Laundering: $1.8 Billion
Maybe if Charles Chiavo restates his argument accusing TD Bank of being guilty of money laundering and conspiracy, the Court will reconsider.
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291BankersWithout Prejudice: James Thomas English Goes For Freedom After Brushes With the Law
Six lawsuits in federal court since 2023 for James Thomas English. One warning, no sanctions or pre-filing injunction (vexatious litigant).
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500Bank 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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613Federal JudgesUS Bank and TVC Suddenly Locates a Million Dollar IRS Lien Which Was Recorded Before their Loan Closed
TVC closed on the construction loan in 2020, then foreclosed on it and now 3 yrs later are surprised to uncover two...
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1.8KBDF HopkinsCenlar FSB Lawsuits Filed in Texas Federal Courts for Year 2022
LIT takes a very close look at why Cenlar FSB are still hiring BDF Hopkins as counsel in foreclosure matters in Texas.
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2.3KBDF HopkinsPHH Mortgage Corporation Lawsuits Filed in Texas Federal Courts for Year 2022
The first noticeable fact is that PHH Mortgage Corporation cases have a set list of foreclosure mill counsel with no room for...
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1.6KBDF HopkinsLakeview Loan Servicing LLC Lawsuits Filed in Texas Federal Courts for Year 2022
LIT takes a very close look at why Lakeview Loan Servicing LLC are still hiring BDF Hopkins as counsel in foreclosure matters...
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1.4KFraudHouston Realtor Jeffrey Garrett Didn’t Pay his Taxes. No Subpoena Was Needed to Do This.
The IRS claim Realtor Jeffrey Garrett owes in excess of $400k and they want to sell his home in Cypress, Texas to...
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1.2KDark MoneyNational Security Agency (NSA) Warrantless Wiretapping
Did you know: For over 2 decades every American Citizen has been subjected to illegal wiretapping and much more by the U.S....
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1.2KDebt CollectorThe Akuechiama’s Trusted Lawyer Vilt, But Dr. Renny Varghese and Realtor John Hu Held the Winning Hands
When you're searchin' for the good guy or gal in the story, but you cannot find any, anywhere, just professionals...
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2.0KAccelerationThe Deleted Opinion: After the Before From the Dishonorable Fifth Circuit
Non prisoner Lamell obtains a partial reversal in his favor from a 3-panel which capitulated from their earlier opinion. LIT investigates why.
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1.1KAppellate JudgesFact: Motions to Intervene Are Decided by Federal Judges Inherent Bias and Political Views
LIT compares the two lower court GA judge opinions, which cite the appeals court (11th Cir.) intervenor opinion in Burke v Ocwen...
