Federal Law
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1.0KHometrader LLC Removed to Judge Ellison’s Federal Court Who’s Counsel is Bandit Houston Lawyer Clay Vilt
Clay Vilt and his new sidekick Berty are in Federal Court representing a non existent entity which is shown as tax forfeited...
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1.4KHouston Lawyer Courtney Warren Removed to Judge Ellison’s Federal Court by Despicable Damian Abreo
Courtney Warren, Attorney at Law Office of Courtney Warren PLLC is facing home foreclosure and her lawsuit has been removed to federal...
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493Cole Wessel Snap Removed by Mill Lawyer Michael Hord to Judge Keith Ellison
The residence sold on Apr. 14 and Cole Wessel will no doubt have it well in hand with spouse Kindra, who happens...
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671Judge Al Bennett Assigned Foreclosure Case Involving BDF’s Bandit Lawyer Shelley Hopkins, Again
As Judge Bennett and Hopkins hook up once more, LIT says: Birds of a feather flock together where there's honor among thieves...
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920Judge Keith Ellison Slapped Down Conveniently by Gumbo5 for Dismissing Pro Se With Prejudice
Ain't the timing amazing. We've detailed on LIT how judges are injecting their own personal bias into opinions and applying wrong standards.
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488Repeatedly Admonished Federal Judge Lynn Hughes Unleashes on Homeowner and Curry Town Lawyer
Homeowner has lived cost free in her home for over two years. During that time she has bullied, and threatened anyone who...
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546The Wolves Hound Washington and Washington and Washington (Deceased) in Tiny Mortgage Case
Rodney Washington and David Washington have the Wolves of Foreclosure, representing straw man DBNTCO aimin' to foreclose.
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557All About and Curry Town lawyer Jeff Jackson Visiting Judge David Hittner in Federal Court
Its the real estate theft by All About who've arrived from India and buying up all the giveaway real estate they can...
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915First FCA PPP Loan Fraud Case With Recovery From Lender Prosperity Bank
LIT notes that the DOJ in Rusk St, Houston is failing to provide any federal case information or indictments in bare bones...
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787PPP Loan Fraud in The State of Thieves, Texas
A Texas man, Dinesh Sah was sentenced today to more than 11 years in prison in connection with his fraudulent PPP loan...
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649False Claims Act and Whistleblower Payments On the Rise (FCA)
Settlements and judgments under the False Claims Act exceeded $2.2 billion in the fiscal year ending Sept. 30, 2022.
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1.0KCelebrity Actress and Amazing Race Contestant Joyce Agu Sentenced to Jail for Fraud
Divorcee Joyce Agu was born on July 4, 1960. She is known for role in Star Trek VI and contestant in the...
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982Fifth Circuit Judge Stuart “Kyle” Duncan’s Public Persona at Stanford Law School is He’s An Outlaw
It's a great country where you can harshly criticize federal judges and nothing bad will happen to you said the 5th Circuit...
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913Fountaine, Hailey, et al v. U.S. Bank Arrive Randomly in Judge Al ‘Bent’ Bennett’s Courtroom
It's the take-away group of lawyers, formerly at Akerman, now at Hinshawlaw.com, who've removed this state case to federal court.
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1.3KStrange and Vilt v U.S. Bank and Locke Lord, now before Judge Andrew Hanen
Hey, Bandit Lawyer Clay Vilt, is Judge Andrew Hanen Gonna Still Be Your Friend and Give You Dismissal Without Prejudice or...
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884Harriet takes Her Chariot to the Circled Wagons at Gumbo5 Seeking to Reverse a Miscarriage of Justice
Nicholson requests the Court reverse the district court’s judgment; render judgment and declare the Second Court of Appeals judgment is void.
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1.5KLender Application Fraud: Homeowners Pay The Price Due to Judicial Corruption and Gov. Interference.
U.S. Attorney’s and investigative partners across the country are selectively committed to holding lenders accountable for liar loans.
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825Time Necessary to File Initial Brief After Yesterday’s Confirmation of Judicial Bias at 5th Circuit
In the interest of justice, widower and elder victim of financial and judicial fraudulence seeks 30 day extn of time to file...
