US Bank avoids dismissal under Rooker–Feldman. It has carried its burden to show that its suit falls within the void-judgment exception.
Fraud by non-disclosure arises only when the defendant, among other things, has a legal duty to disclose facts to the plaintiff.
According to court documents, for years, Leslie Smith engaged in multiple fraud schemes against her employer, relatives, and the government.
From Sexual Assault Allegations to Federal Felony Conviction for Kickbacks, that's Not Enough to Strip Syed of his Medical License in Texas.
Debtors unclean hands defense was not available to him in the Louisiana litigation and the state judgment fails to confirm it was...
While targeting individual plaintiffs, the bill ignores bandit lawyers abusing the system, trampling due process and constitutional rights.
Wyatt's latest two bankruptcies in 2025 have been to thwart nonjudicial foreclosure of his homestead by auction.
LIT Exposes How Federal Courts Use the All Writs Act to Control Litigants and Conceal Real Estate Fraud by Bandit Lawyers and...
Legal Turmoil in Texas: Doctors and Real Estate Investors Rope in the Legal Cowboy Mark Hopkins to Wrangle a Clouded Deed.
Nathan J. Milliron was elected to the Bench and commenced duties on Jan. 1, 2025. He's a former creditor rights and foreclosure...
Wells Fargo decided to give the property back to Joe and Kathy. They sent a letter saying they’re going to receive the...
Incredulously, the theft by diverting a water leak remained undiscovered for 24 years and it took another 8 years to indict Falaschi.
Justices to Review Procedural Errors in High-Stakes Diversity Jurisdiction Battle, with a Circuit Split requiring SCOTUS Intervention.
In 2019 the CFPB sued Felon on Paper Andrew Lehman for lying about being a lawyer and accused him of egregious acts,...
CashCall, Inc: They are to pay more than $134 million in legal restitution to which they object. The Ninth Circuit rejected their...
Rekieta's sentence is harsher than Lehman's possession and child endangerment (in a stolen vehicle) and Lehman's crime history is lengthy.
Maybe if Charles Chiavo restates his argument accusing TD Bank of being guilty of money laundering and conspiracy, the Court will reconsider.