Judges
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1.7KHealth Care Fraud: It’s Become a Professional Money-Grabbin’ Enterprise
Physicians made referrals to critical access hospitals and lab in exchange for kickbacks which were disguised as investment returns.
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842Texas Outlaws: Sen. Judith Zaffirini’s Judicial Review Bill HB 344 is Unspectacular
Zaffirini is a Texas Senator, the highest-ranking woman senator, has passed the most bills. LIT suggests Quality over Quantity.
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941Former Deutsche Bank Trader Matthew Connolly Decides to Sue Former Employer in NY Federal Court
Matthew Connolly led DB's NY trading desk, was convicted of wire fraud, conspiracy and sentenced to home confinement and a $100,000 fine.
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1.2KProPublica Claim Harris County District Court Judge Lauren Reeder is Chronically Wrong, Again
Included in the lawsuit is Hearst Newspapers, as Houston Chronicle jointly authored the articles which Dr. Bud Frazier claims defamed him.
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973Judicial Proceeding Immunity Provides Sweeping Protection to Pro Se Litigants
Whilst Attorney Immunity is Overbroad, judicial proceedings immunity provides the same level of protection to non-prisoners before the court.
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670LIT Investigates: Harris County District Court’s ‘Restricted’ Access to Dockets
Harris County District Court's Restricted Access to Dockets has been implemented without applying the law in violation of open court dockets.
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867Lisa Barabin-William(s) becomes Lisa B. Williams When its Lawyer Colleen McClure Pennin’ a Petition
It's one of these cases where you don't see a shred of evidence filed and a story told that doesn't add up,...
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1.5KThe Queen Wants to Avoid the Poisoned Darts
Is this a title deed fraud case? Houston Lawyer Valerie Jewett certainly thinks its a conspiracy to steal a homestead from the...
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1.1KMichael Jordan v Rushmore aka Select Portfolio Services in Harris County District Court, Judge Donna Roth
Select Portfolio Servicing Inc. (SPS) has struck a deal to acquire certain assets of Texas-based Rushmore Loan Management Services LLC.
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1.1KJudge Fredericka Phillips Benchslap in Apr. 2021 Results in Reversal of $2M Attorney Fees in July 2021
This result, after dining with the law firm of Ahmad, Zavitsanos & Mensin the day before issuing her $2m attorney fees award...
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810Deutsche Bank National Trust Company Lawsuits Filed in Texas Federal Courts from Jan-Jun 2022
LIT takes a very close look at why that German Bank and Straw Man Deutsche Bank is still allowed to con American...
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923JPN Holdings LLC file a Harassment Suit Against Chambord Owners Ass’n
The new JPN Holdings lawsuit tells a story about HOA's unlawful fines and harassment, but without a shred of evidence filed as...
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1.1KGalleria West Loop Investments Commercial Property at 50 Briar Hollow, Houston faces Foreclosure
On the same day as filing this Harris County Lawsuit, Galleria West Loop Investments was also filing for bankruptcy protection in WDTX.
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1.5KCenlar FSB Lawsuits Filed in Texas Federal Courts for Year 2022
LIT takes a very close look at why Cenlar FSB are still hiring BDF Hopkins as counsel in foreclosure matters in Texas.
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2.0KPHH Mortgage Corporation Lawsuits Filed in Texas Federal Courts for Year 2022
The first noticeable fact is that PHH Mortgage Corporation cases have a set list of foreclosure mill counsel with no room for...
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1.3KLakeview Loan Servicing LLC Lawsuits Filed in Texas Federal Courts for Year 2022
LIT takes a very close look at why Lakeview Loan Servicing LLC are still hiring BDF Hopkins as counsel in foreclosure matters...
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759Kingdom Group Investments and Ken Harter v. Lakeview Loan Servicing LLC and BDF Hopkins
There's known fraudulence between Bandit Lawyers for both sides in this Lakeview foreclosure case and where we've highlighted 'em before.
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738Kohen’s Foreclosure Defense Lawyer Did Not Answer and US Veteran Gets Slammed with Unlawful Attorney Fees
Whether or not Kohen's lawyer was paid or not for the services, there is no excuse not to file an answer within...
