The government’s evidence showed that the conspiracy had fraudulently obtained millions of dollars from scores of victims. The district court found Ellis’s...
The housing department will begin accepting rent relief applications on Feb. 15, and more information is available at TexasRentRelief.com.
The allegations in this case are sickening. Priscilla Lefebure alleges that Barrett Boeker, her cousin’s husband, raped and sexually assaulted her on...
While some of the financial problems were old, the pandemic’s economic toll appeared to inflict fresh pain for some of the people...
The unprecedented, global COVID-19 pandemic has had a devastating impact on the hospitality industry. Borrower owns and operates a hotel in Katy,...
Correia’s lawyer, William Harrington of Goodwin Procter LLP had argued that his client should be spared prison time because he took less...
Judge James Nowlin was stuck in the snow for more than an hour after slipping and falling, fracturing his femur. He thought...
The evidence strongly suggests Deutsche Bank is not a citizen of Germany. Business activities of national banks are controlled by the National...
Plaintiff informed Paramount that “Hunter King” was unknown to her. Plaintiff informed Paramount that her son’s name was Hunter but he was...
Judge Emmet G. Sullivan, whose 27-year tenure on the U.S. District Court in Washington helped shape prosecutors’ obligation to disclose evidence in...
Louisiana Attorney General Jeff Landry (R) on Friday sued a reporter in his state over a Freedom of Information Act request (FOIA).
Former credit union CEO Saundra Torrence originally faced 33 felony counts of embezzlement, theft, fraud and making false entries, but she pleaded...
Vivian Tat, an East West Bank branch manager conspired to launder over $25,000 in cash was sentenced to 24 months in federal...
A former bank officer, Michael J. Erickson, Mississippi, sentenced to two years in prison for embezzling funds from Southern Bancorp Bank.
Misuse of precedent-stripping rules is so common federal judges openly admit to using them for purposes not endorsed by the respective rules....
Deutsche contends summary judgment is proper because Watkins does not have evidence to support her claims. Watkins did not file a response...
When the Texas Supreme Court said yes to equitable subrogation for lenders to steal homes in a new precedential opinion, it affirmed...
Deutsche Bank under the doctrine of equitable subrogation stood in the shoes of the prior lienholder and had authority to foreclose on...