Federal Judges
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1.4KGeorgia-Based Real Estate Investment Scam Ends With Financial Penalty, No Jail Time
Craig convinced at least six investors to invest over $1.3 million in two separate real estate investment schemes by promising high returns.
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745Officiating Weddings Was Easy Cash for this New Orleans Judge Until the IRS Audit
federal grand jury in New Orleans returned an indictment today charging a city court judge with filing false tax returns.
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1.2KThe Return of the Kilt-Wearin’ Texas Reprobate Foreclosure Lawyer Damian Abreo to SDTX
Abreo on Facebook: "32 hrs this week convincing a judge that a hillbilly that paid his last mortgage payment in 2007 is...
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1.1KForclosure Tracker: Julio Returns to S.D. Texas Federal Court and Back to Judge Crane
There's no random, blind draw system as the Chief Justice of the United States Supreme Court, John Roberts suggested in his year...
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1.1KParty Not Served: Dismissal With Prejudice is an Abuse of Discretion Sayeth Judge Stephen Higginson, CA5
An argument which was completed snubbed in Burke v. Ocwen Loan Servicing, L.L.C., No. 19-20267 (5th Cir. Mar. 30, 2021)
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2.6KIt’s A Win for Former Judge Suzanne Wooten as Shameful Collin County Settle
Collin County's insurance co has agreed to pay $600K to settle a lawsuit filed by a former district judge wrongfully convicted of...
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673Federal Courts and Abuse of Protective Orders to Deny Transparency and Media Oversight
LIT has noted a recent surge in protective orders in foreclosure cases by a former financial crisis 2008 lawyer, now Texas federal...
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866Press Release: The National Elder Fraud Squad Is Ready to Stop Financial Fraud
The Department of Justice runs the National Elder Fraud Hotline at 1-833-FRAUD-11 for elders who have been financially exploited.
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942Nebraska Judge Takes Issue with State Government’s Harassment Against a Citizen to Chill Free Speech
All of the people involved with this lawsuit should regret being here. The Court finds its attention diverted to referee this squabble.
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1.3KHispanic Community Bankers Becoming Super-Rich on Undisbursed PPP Loan Fees
Robert Alpert received $60M+ in cash from the special dividend; Eric Donnelly received $91M out of a total $238M PPP-induced dividend.
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1.1KTexas Foreclosure Tracker: Another Notice of Removal by Debt Collecting Lawyers Locke Lord
Guthrie v. Ocwen Loan Servicing, LLC, RealHome Services and Solutions, Inc., Altisource, Premium Title Services-Texas Title, Hubzu.com et al.
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1.1KCongress Warned to Back Off the Judiciary by Defiant Supreme Court Chief Justice John Roberts
False: “The Judiciary’s power to manage its internal affairs,” Roberts stressed, “insulates courts from inappropriate political influence."
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1.3KLawyer Awaits Sentencing for over Lyin’, Fabricating n’ Forging Docs and Stealin’ over $8 Million Dollars
Yep, Just Acting Like a Lawyer, really. LIT will be watching closely at the sentence handed down in this case by the...
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2.3KThe Fantasy Play: A Corrupt Lawyer, A Deutsche Banker and a Wayward Juror Walk Into a Federal Court in NY
The corrupt lawyer receives 15 years instead of the mandatory life sentence and the Deutsche Bag, errr, banker gets to walk...read on.
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1.5KM&R Issued In Smith v. Judge David Hittner and It’s All About Absolute Immunity
The Court RECOMMENDS that Defendant Judge Hittner’s Motion to Dismiss be GRANTED and the case against him be DISMISSED WITH PREJUDICE.
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779The Department of Justice Foreclosure Crisis Settlements for Homeowners Were Shameful and Unlawful Sayeth Congress
It is a cruel irony that those who have lost the most to the foreclosure crisis seem to be helped the least...
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1.0KResCap’s Mortgage Fraud Damages Expert Dr. Karl Snow in the Universal Mortgage Case
RFC points out 1.5 million loans caused less than $900 million in losses, while the 463,000 at-issue loans caused $42 billion in...
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825Deutsche Bank is On the Mat by Origination and Underwriting Mortgage Fraud Expert Steven I. Butler
Seventy five percent of mortgage loans were originated with one or more breaches that substantially increased the credit risk associated with the...
