Federal Law
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1.8KBill 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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1.8KKen 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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2.0KU.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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4.4KThe 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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2.5KThe 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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2.0KFlorida 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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1.6KPanic: 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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4.1K1Operation 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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1.9KWhat 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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1.0KFifth 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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981Fifth 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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1.1KMore 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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1.8KJudge 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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2.1KI 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...
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1.4KIt Was 1992. Judge Jerry Smith Authored for the 3-Panel Affirming Criminal Sentence of Federal Judge Robert F. Collins of Louisiana
Defendants Robert F. Collins, a United States District Judge of the Eastern District of Louisiana, and John H. Ross, Collins's longtime friend,...
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2.4KJudge Cannon’s Sure Pulled Some Similar Bank Foreclosure Cases In Short Order. Repetition Brings One Up to Speed Quickly We Assume.
New US Federal Judge Aileen M. Cannon is assigned two Bank of New York Mellon and two Deutsche Bank National Trust Company...
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3.6KLIT Series: Convicted by Coercion; Daniel Villegas
Imagine the nightmare of being interrogated until you admit guilt for a crime you didn’t commit. Believe it or not, the problem...
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1.3KAt the Fifth Circuit, When You Wish to Apply Qualified Immunity to Reverse Lower Court, You Say the Law is ‘Not Clearly Established’
The Northern District of Texas concluded that Dr Walsh's due process right was “clearly established,” negating qualified immunity for Defendants.
