All posts tagged "unjust enrichment"
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200BankersOperation Blackstone: The Hot Facts and Timeline of Anthony Quinn Welch’s Incarceration for Tax Fraud
Anthony Quinn Welch was indicted on four counts of preparing false income tax returns and two counts of filing fraudulent income tax...
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164BankersOperation Blackstone 2024: Texas, the Judiciary and US Government Cleanup of “Serial Squatter” Fraud
The time has arrived. Texas, the US Gov and related agencies implement cover up the financial crisis related fraud against Texan homeowners.
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854BankersFormer Bookkeeper for Distressed Real Estate Flippin’ Side-Businesses Fallin’ Out Over Money
The Jet fuel owner and real estate investor, who's house went up in flames in 2019, claims $121k was finched. Lugo says...
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1.5KBDF HopkinsEight Reasons Why You Cannot Trust a Federal Judge to Follow Their Oath nor The Rule of Law
Self-dealing caused Judge Bennett to enter judgment against Plaintiffs and equity will not enforce judgments procured by fraud.
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923E.D. Tex.Highlands Residential Mortgage Wants It’s $300K Sign-On Incentive Back from a Top-Producing Loan Officer
Miller represented to Highlands during his employment interviews that he generated approximately $130 million dollars in mortgages in 2020.
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1.3KBankersPresident Biden to Name a Special Chief Prosecutor for PPP Loan Fraud and Identity Theft Task Force
LIT suggests the largest crime syndicate is PPP lenders and Wall Street Bankers themselves, but they will not be prosecuted for their...
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1.6KAppellate CircuitReasons to Recall the Mandate to Prevent an Injustice
The “good cause” requisite to recall the mandate is the showing of need to avoid injustice.
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1.3KBankersPHH Mortgage, Ocwen and Howard Residential Sue PMI Claims Company Arch A Decade Later
PHH is authorized to bring this litigation as the Insured and/or the Servicer, on behalf of the owners and/or investors, under the...
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2.2KAccelerationWe’re Selling Your Home for a Debt Unpaid. Amount Overdue: Six Cents.
A nearly 90-year-old woman who suffers from Alzheimer's was close to losing her home after the nickel and penny she owed in...
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3.1KAccelerationU.S. District Judge James Gwin Sides With the People and allows Illegal Takings of Excess Funds by Tax Foreclosure Case to Proceed
Judge James Gwin said the transfer is not part of the county’s tax administration because the county does not collect any tax...
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3.7KAccelerationThe Law of Real Estate Settlement Procedures Act (RESPA) Explained
The US Supreme Court has previously held that a plaintiff suffers an injury in fact when the plaintiff fails to obtain information...
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4.7KFDCPAThe Law of Restitution and Unjust Enrichment Explained
Compensatory damages, based on plaintiff’’s loss, and restitution of unjust enrichment, based on defendant’s gain, are fundamentally distinct. Each kind of claim...
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2.2KAccelerationWhen a Rental Home is Sold at Foreclosure for $24,500 to Pay $8 Dollars Overdue Property Taxes, the Local Government Kept the Whole $24,500
This is unjust and it is unconstitutional. The government can take the property and sell it, but it can only keep what...
