Federal Judges
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828It’s BDF Hopkins v. Ex Employee Jason LeBoeuf in Watkins Removed Foreclosure Litigation Against Regions Bank
BDF and Hopkins are one and the same, debt collectors. Opposing counsel worked in the foreclosure department as a lawyer at BDF...
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792Mackie Wolf Send Out their Christmas Card to the Family of Rose Chavis, Deceased
Rose M. Chavis was a co-mortgagor under the Loan Agreement and co-owner of the Property at issue in this action. She died...
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1.4KIt’s Magic: Judicial Immunity Denied in Federal Court
Judge Eighmy seized and jailed the two minor children, who were not before him as parties because he wanted to teach them...
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1.7KThe Hagen’s Stole $27M or 15 Percent of What Two Houston Doctors Finched ($170M). Look What Happened at Sentencing.
The non-professionals, the Hagens were convicted in N.D. Texas on charges of conspiracy and to pay and receive health care kickbacks.
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1.3KFormer Olympic Speed Skater Allison Baver Could Be Facing Serious Jail Time
Allison Baver indicted for allegedly lying to obtain $10 million from the Paycheck Protection Program, the maximum amount available to SMB's.
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1.1KCA5: We Don’t Care About the FBI’s Financial Institution Fraud. We Care About Deutsche Bank.
Both the lower court District Judge Sean Jordan of E.D. Tex. and the Fifth Circuit 3-panel blame the homeowner for the home...
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1.2K13 Year Small Business Loan Fraud Scheme Sees 4 Loan Originators Jailed
The convicted executives fraudulently obtained SBA-guaranteed loans on behalf of their clients, knowing that the loans did not qualify.
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1.3KIt’s All About Rob-bin’ When it Comes to Foreclosures by BDF Hopkins
Crystal Gibson of BDF requests the Court stay deadlines, docket call and bench trial pending a ruling on Cenlar’s Motion for Summary...
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1.5KYoung’s ‘Pretty Good Deal’ is Another Baked Fifth Circuit Foreclosure Opinion by an Infamous 3-Panel
Compare, for example, the foreclosure case of Rob authored by Judge Stephen Higginson in 2018 which reversed and rendered for homeowners.
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735Who Needs Reddit for Share Trading Tips and Tricks? Not this Broker
It's possibly a big mistake, as Virginia Federal Judge Claude Hilton signed an order and dated it Dec 13, 2011. Its 2021...
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665Will McGlinchey Stafford Receive a Phone Call from Judge Albright’s Chambers to File for Attorney Fees?
The former magistrate judge knows the rules, but he decided to break the law and phone lawyers to remind them to file...
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694Notice of Removal to Federal Court by Foreclosure Lawyer Hord, for That German Bank
Notice of removal from State to Federal Court by foreclosure mill lawyers for Deutsche Bank National Trust Company in W.D. Texas.
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759Hey CA5, Look it’s Another Foreclosure Law Firm’s Notice of Removal to Federal Court
A recent Fifth Circuit Panel comprising judges Stewart, Haynes and Graves moaned about foreclosure cases in federal courts. Here's why.
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1.1KBigLaw Corral the US Supreme Court for a Reversal of an Adverse Decision for the Banksters
4th Circuit agree that class certification is appropriate and that Plaintiffs are entitled to summary judgment on their statutory claim.
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1.1KFinancial Institution Fraud Sends the Wydlers’ to the Federal Bureau of Long Term Housing
The FBI prioritizes financial institution fraud because it is not a victimless crime. The Wydlers broke that trust for greed by deception.
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2.0KMortgage Fraud, a Disbarred Lawyer, His Wife and a Percolatin’ Criminal Plea Deal Before a Wolf
Barry and Nancy Plunkett plundered over $2M in mortgage loans. Barry was disbarred in 2017, yet the criminal case is moving very...
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892First Mortgage Co. Founder Sentenced to 104 Months in Prison for Financial Institution Fraud (FIF)
Banker Ronald McCord pleaded guilty to fraudulent conduct to live a lavish lifestyle, which resulted in $95M+ in losses.
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1.5KRetiring SDTX Federal Judge Goes Lenient on the Austin’s for $50M Pump-and-Dump Scheme
Most of the defendants were sentenced in 2019. It's taken nearly 2 yrs to sentence the Austin's to one year and still...
