LIT
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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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707Nancy Pelosi Wants To Be NYSE Floor Director for Congress
Nobody kidnapped these members of Congress when they were private citizens, dragged them to Washington and forced them to be in Congress.
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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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1.6KTexas Auto Dealer Magnet’s Adulterous Affair Goes Fatally Off-Road
Killers for Hire in Texas. Austin is a hotbed of car dealership owners who operate their business and personal lives like they...
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752Who 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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688Will 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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722Notice 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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774Hey 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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1.2KBigLaw 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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1.0KMeanwhile in Houston: Feverish Tongue-Wagging About Imminent Corruption Charges
A city councilman in Houston says he thinks the power both Hidalgo and Turner wield has corrupted them and encouraged them to...
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877Low-Income Mortgage Fraud in NOLA Gets Protected With Anonymity by DOJ
HEALEY, CASTELLAW and SCHONES made false statements to the FHA in order to assist low-income borrowers in qualifying for FHA insured loans.
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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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912First 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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1.6KRetiring 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...
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998The Judicial Hellholes Have Been Mapped Out
The most litigious locales in the nation earned the title Judicial Hellhole per the latest report by the American Tort Reform Foundation.
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775In God We Trust and to Hell with Sunday School Chief Judge Owen et al, Sayeth the Pastor
LIT highlighted Davis in March of 2021 in a 5th Circuit case before Owen, Chief Judge, and Graves and Ho, Circuit Judge....
