The Department of Justice runs the National Elder Fraud Hotline at 1-833-FRAUD-11 for elders who have been financially exploited.
Another Removal by foreclosure mill Mackie Wolf, despite 5th Cir. directives, and Another premature Motion to Dismiss
Reagor Dykes Auto Group owner Bart Reagor convicted of lying to a bank about his company's prospects and pocketing much of the...
The Court RECOMMENDS that Defendant Judge Hittner’s Motion to Dismiss be GRANTED and the case against him be DISMISSED WITH PREJUDICE.
BDF and Hopkins are one and the same, debt collectors. Opposing counsel worked in the foreclosure department as a lawyer at BDF...
The non-professionals, the Hagens were convicted in N.D. Texas on charges of conspiracy and to pay and receive health care kickbacks.
Both the lower court District Judge Sean Jordan of E.D. Tex. and the Fifth Circuit 3-panel blame the homeowner for the home...
Compare, for example, the foreclosure case of Rob authored by Judge Stephen Higginson in 2018 which reversed and rendered for homeowners.
The former magistrate judge knows the rules, but he decided to break the law and phone lawyers to remind them to file...
Notice of removal from State to Federal Court by foreclosure mill lawyers for Deutsche Bank National Trust Company in W.D. Texas.
A recent Fifth Circuit Panel comprising judges Stewart, Haynes and Graves moaned about foreclosure cases in federal courts. Here's why.
4th Circuit agree that class certification is appropriate and that Plaintiffs are entitled to summary judgment on their statutory claim.
The FBI prioritizes financial institution fraud because it is not a victimless crime. The Wydlers broke that trust for greed by deception.
Most of the defendants were sentenced in 2019. It's taken nearly 2 yrs to sentence the Austin's to one year and still...
Diane Heindel is admitted to practice in all Texas courts and the United States Supreme Court. A member of the State Bar...
LIT highlighted Davis in March of 2021 in a 5th Circuit case before Owen, Chief Judge, and Graves and Ho, Circuit Judge....
Justice Frankfurter believed that no better instrument has been devised for arriving at truth than the notice and hearing requirement.
Curtis Cole is up against that German Bank, the straw man known as Deutsche Bank National Trust Company and Servicer Select Portfolio...