Deplorable: In Texas, for example, hundreds of signatures were forged to help secure loans for people with no assets - Vanderbilt Testimony.
CMH and Vanderbilt intended to release the debts of home owners in order to nullify, or even conceal the fraudulent conduct of...
Employees testified that they forged customer signatures, notary signatures, and even forged dead people’s signatures on many documents.
PPP liar loans under the microscope at the Fifth Circuit, a court which has blanked the largest liar loans in American History...
In smaller law firms or solo practitioner practices, attorneys may handle various tasks, including those typically performed by paralegals.
Sandoval v. City of San Francisco, 22-cv-02409-RS (N.D. Cal) Dismissing McEachern at this point would be an unreasonable and unfair gotcha.
Final Judgment Amount: As Appellant did not press the issue before the district court, the claims have been forfeited. 5th Circuit.
Texas prohibits a third-party debt collector or credit bureau from engaging in debt collection in Texas unless they hold a valid surety...
Convicted Felon Anthony Welch has been stealin' and thievin' for many years in Texas with hardly a scratch to his name or...
Settlements and judgments under the False Claims Act exceeded $2.2 billion in the fiscal year ending Sept. 30, 2022.
Property at Risk, 1104 W Tri Oaks Lane No. 119 Houston, TX 77043 Put on the Market Immediately After Fifth Cir. Opinion...
It's a great country where you can harshly criticize federal judges and nothing bad will happen to you said the 5th Circuit...
Nicholson requests the Court reverse the district court’s judgment; render judgment and declare the Second Court of Appeals judgment is void.
U.S. Attorney’s and investigative partners across the country are selectively committed to holding lenders accountable for liar loans.
In the interest of justice, widower and elder victim of financial and judicial fraudulence seeks 30 day extn of time to file...
It is hard to discern from the response as to whether this is a begging letter to the Court of Appeals for...
Criticism of government is at the very center of the constitutionally protected area of free discussion, cited Judge Jim Ho.
In the interest of justice, widower and elder victim of financial and judicial fraudulence seeks 90 day extn of time to file...