Federal Law
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1.5KThis Latest 7th Circuit Result Materially Damages Conman Bill Erbey’s Claims in His Ongoing St Croix Lawsuit
At the time this suit was filed, Ocwen was a limited liability company whose sole member was Ocwen Mortgage Servicing, a company...
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798Social Media Death Threats Lead to Arrest
Joshua Docter, 21, is accused of threatening to shoot and kill the officials and “‘be the catalyst’ for a new American revolution,”...
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1.5KMagistrate Judge Christina Bryan, S.D. Tex. M&R in Abraham v. C/C PHH Mortg. Servs
Plaintiff alleges no basis for the existence of a private right of action under Dodd-Frank. With a few narrow exceptions, the Dodd-Frank...
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1.5KThird Circuit Judge Paul Matey’s FCRA Opinion is Vacated
The Schianos have enjoyed MORE THAN THEIR DAY in court while the District Court ably managed this matter to resolution.
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1.6KBill Erbey’s Ocwen Altisource Analyzed Using ASPS’s Latest Accounting Year Submission (31 Dec. 2020)
We earn the majority of our revenue in connection with providing services to two customers. The majority of our revenue is earned...
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1.6KKen Paxton and The Ice Cream Man
Texas Attorney General Ken Paxton, who is under FBI investigation over claims of using his office to help a political donor, gave...
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1.8KU.S. Bank National Association v. Lamell, S.D. Texas – Magistrate Bryan Gives Judge Miller a Brief Headache on Acceleration
Magistrate Judge Bryan RECOMMENDS the Motion be DENIED with respect to PHH’s and USBNA’s request for declaratory judgment that the pre-2019 notices...
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4.1KThe Momentum of Attorney’s Objecting to State Bar’s Brand Persona is Gaining Support Nationwide
With their focus on retaining nearly one hundred percent membership - driven by financial budgets - results in State Bars' nationwide abusing...
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2.3KThe Guild Mortgage Co. Settles Governments’ Federal Lawsuit Asserting Mortgage Underwriting Fraud Hours Before IPO Launch
Guild Mortgage remains popular with gullible and unread borrowers. In 2019 J.D. Power ranked it among the most trusted originators and the...
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1.9KFlorida Federal Judge Mary Scriven Lets SEC’s $170M Real Estate Ponzi Scheme Lawsuit Continue
Brian Davison of EquiAlt, a Florida real estate company can’t escape claims that he scammed 1,100 investors out of more than $170...
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1.5KPanic: The Untold Story of the 2008 Financial Crisis
Ultimately, the people - the homeowners - over 10 million - would be sacrificed and not a single Wall St. Banker went...
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4.0K1Operation Whiteout: Lyin’ Senior Judge Kenneth “Magic” Marra Tosses CFPB Claims
Judge Kenneth A. Marra's Void Order Granting Ocwen’s Motion for Summary Judgment on 9 out of 10 Claims on the basis of...
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1.8KWhat You Should Know About Perjury and False Statements
Federal law proscribes providing the federal courts, Congress, or federal agencies with false information. The prohibition takes four forms: false statements; perjury...
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935Fifth Circuit and Junk Science: Tasing Olivas Was to “Prevent Olivas from Lighting Himself on Fire”
In a series of immunity cases - qualified, judicial and attorney immunity appeals which should have been rejected, the Fifth Circuit affirms....
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924Fifth Rely Upon Seventh Circuit To Decide You Must Know Who Was Where During Two Hip-Breaking Epileptic Fits
The Fifth Circuit 3-Panel's arguments fail to address the fact that Martinez suffered an epileptic seizure not once, but twice. The jail...
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963More Gov’t Prosecutorial Misconduct and Hiding of Evidence. This Time In NYC. If It’s Not Judges, It’s Prosecutors And/Or Attorneys
U.S. District Judge Alison J. Nathan said that the actions of the Manhattan U.S. Attorney's Office had eroded public trust in the...
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1.7KJudge Higginson for the Fifth Cir. 3-Panel Correctly Vacates Prison Sentence of Office Manager in Health Care Fraud Appeal
The district court sentenced Nora to concurrent sentence of 40 months imprisonment on each count, 1 yr probation and $13 million restitution.
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2.0KI Don’t Know Texas Procedure Claims Lyin’ Judge Carl E. Stewart Twice During Opening Oral Argument
Judge Carl Stewart claimed at Oral Argument that he doesn't claim to be an expert in this Texas foreclosure procedure - at...
