Federal Law
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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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2.1KMortgage 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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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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767LIT’s Foreclosure Tracker is Watchin’ Tyler Texas Foreclosure Defense Lawyer B. Diane Heindel
Diane Heindel is admitted to practice in all Texas courts and the United States Supreme Court. A member of the State Bar...
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779In 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....
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943Federal Law: The Rights of Elderly Litigants to Be Heard At an Oral Hearing
Justice Frankfurter believed that no better instrument has been devised for arriving at truth than the notice and hearing requirement.
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1.0KLIT’s Foreclosure Tracker is Now Watchin’ Curtis before Judge Ellison, SDTX
Curtis Cole is up against that German Bank, the straw man known as Deutsche Bank National Trust Company and Servicer Select Portfolio...
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1.6KBrooklyn Supreme Court Justice Sylvia Ash On Trial for Obstruction of Justice
Justice Ash signed a false memo purporting to explain and justify millions of dollars in payments to Wong from MCU in return...
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796Friends of the Court Deutsche Bank Take Priority at the Fifth Circuit
Judge Cory Wilson introduced to the rules when Deutsche Bank National Trust Co arrives at CA5 from Pat Higginbotham and Carl Stewart.
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928Wild Accusations of Criminality Tackled by the Fifth Circuit
The Wilders’ irresponsible and inflammatory accusation is a contemptuous insult to the federal district court, Judge Ada Brown, N.D. Texas.
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1.2KService of Process on Texas Bar and Continuances Before Judge Alfred H. Bennett
Attorney Rich Robins has e-mailed different lawyers at the Texas Bar re Service of Process, but he has not received any response...
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945Doctor’s $3.5M Pandemic Loan Fraud Receives Criminal Conviction in Seattle – Unlike $170M Doctor’s Fraudulence in Houston, Texas.
Texas has always been brash and bold about the fact if you've got money, dirty or not, you'll be able to buy...
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1.3KChief Judge Lee Rosenthal Sentencing Guidelines Ignored by State Bar of Texas
When you're a lawyer in Texas who is caught dippin' into client funds and embezzling said monies, it rarely mandates criminal referral...
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1.2KJudge David Hittner’s Legal Representative from the Justice Dept is Not Yet Approved, Seeks Continuance
Defendant, Judge David Hittner, is assigned an AUSA from the Department of Justice to represent him in this case.
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882This Is a Six-Pack Nobody Wants
Under the tutelage of the conservative Federalist Society, Republican presidents became better at picking reliably conservative justices.
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979LIT Foreclosure Tracker is Now Watchin’ Nathan, Locked In WDTX
Nathan's attorney is Michael Zimprich who's well acquainted with Texas real estate laws, mortgages and property taxes.
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922Why Does RESCAP Receive $1.3 BILLION Dollars in “Liar Loan” Federal Court Wins and the Homeowners Zero?
The Answer; A corrupt judiciary. The elder Burkes mortgage loan is a liar loan yet the Judiciary are determined to steal their...
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1.3KHadley’s 11 Year Litigious Battle Halted by Fifth Circuit Without Chiding
Res judicata, bars the litigation of claims that either have been litigated or should have been raised in an earlier suit.
