Search results for "civil conspiracy"
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2.1KFederal LawCivil Conspiracy at Houston Gateway Academy Charter School Ends Up With Extremely Split Sentencing
While superintendent of Houston Gateway Academy Richard Garza awarded a contract to a company who would kickback most of the funds.
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128BankersCivil 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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2.5KE.D. Tex.Health Care Fraud: The Conspiracy Surrounding True Health in Texas
Physicians made referrals to critical access hospitals and lab in exchange for kickbacks which were disguised as investment returns.
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1.1KDebt CollectorWashington Conspiracy: The Perjury and Title Deed Fraud by De Pasquale and Bandit Lawyer Clay Vilt Continues
LIT's ongoing series investigating the Judiciary's conspiracy with Vilt, De Pasquale and CCTX, Epiphany Properties continues.
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1.8KBankruptcyHouston: Southern District Federal Bankruptcy Court’s Former Chief Judge facing Civil Racketeering Charges
Michael Van Deelen retains counsel to take on the powerhouse lawyers and law firms in this high-profile federal case in Texas.
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715BankersTX Home Theft: Deutsche Bank, The Catholic Bandit and Hired Wolf Nick Frame in Federal Conspiracy Racket
Chasing Tiny Debts to Strip Cash Windfall from Equity in Home: The loan was for $66k and LIT suggests appx $17k remains...
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455BDF HopkinsDebtors Prison: Judge and Lawyers Conspiracy Deemed a Constitutional Violation by Contradictory Fifth Circuit
5th Circuit finds complaint sufficiently alleged facts that Judge Lambert and the attorneys conspired to violate Ballards due process rights.
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1.6KDebt CollectorLet’s Transfer LIT Related Civil Actions to Harris County District Court 189 and Consolidate
Granting this Motion will not only save time and expense but also ensure a streamlined and efficient resolution of the related issues.
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1.5KDeutsche BankHomeowner Hughes Butts Into the State Court Civil Action with Deutsche Bank and the Pack of Wolves
Foreclosure mill Mackie Wolf represents straw man Deutsche Bank National Trust Co. They obtained a judgment of foreclosure in Aug. 2022.
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1.9KJudgesJail, Revocation of Law License for Judge Guilty of Fraud Upon Fraud and Conspiracy.
The law license of former Judge Kurt Pomrenke has been revoked by Virginia State Bar due to his ongoing legal troubles.
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3.5KAppellate CircuitWhat is A Civil Rights Violation Under the Color of Law?
Color of law refers to an appearance of legal power to act that may operate in violation of law. Color of law may include public officials and...
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3.1KAppellate CircuitWhy Civil and Criminal Contempt in Federal Courts Is Rarely Invoked
Current federal jurisprudence grants judges wide latitude in the exercise of contempt powers, which in turn can lead to dire consequences for...
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4.1K1Deutsche BankThe Quiet Civil Lawsuit Against Paul Mangione of Deutsche Bank Ends With A Typical Fine and No Jail Time
What many seem to have overlooked in this January 17, 2017 Consent Order, was that this agreement was only a mere 3...
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4.6KLaws In TexasTexas Law Firm Partner at Jackson Lewis PC, William Davis, Caught On Audio Going from Lawyer to Liar
Collister alleged that Davis gave legal advice to KXAN that was outside the scope of an attorney’s duties, and had “stepped over...
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1.1KBankersMagistrate Judge Bill Davis Offers Two Contrasting Reports by Applying Void-Judgment Exception
US Bank avoids dismissal under Rooker–Feldman. It has carried its burden to show that its suit falls within the void-judgment exception.
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179Appellate JudgesDC Judge’s Troublesome Final Order to Homeowner: Res Judicata Applies n’ You’re Time-Barred as Well
There is no allegation that MWC had any interest in or relationship to the property or the foreclosure beyond that as Nationstar’s...
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829BankersFederal Bankruptcy Judge Lopez: I Don’t Read Words Into Statutes. I Read What They Say and I Follow It
Texas Supreme Court Justice Blacklock: Why should the court give the lender rights it didn’t bargain for to get paid?
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481Bounty HuntersTiny Home and Mortgage: Debt Buyer OneMain Fin. Grp Backed by Homeowner-Hostile Fifth Circuit
This is a 1089 square foot, 1.0 bathroom, single family home. This home is located at 906 S 4th St, Bangs, TX...
