A Sweetwater attorney who was an unindicted co-conspirator with John Young and Ray Zapata in the forgery, theft and money laundering trial...
Dark Towers by David Enrich delivers a master class in financial sleuthing but much about Deutsche Bank and Donald Trump remains unknown.
The SEC has defied the Supreme Court’s instruction to give Mr. Gibson a new hearing before a properly appointed official. This circuit...
Deutsche Bank has faced almost $18.3 billion in fines and legal settlements since the start of 2008. Instead of ejecting them from the USA,...
eNotes were first issued in the US in 2001 but they have grown exponentially over the last 2 years. Deutsche Bank has...
eNotes were first issued in the US in 2001 but they have grown exponentially over the last 2 years. Deutsche Bank has...
Eugene Volokh; This First Amendment right of access extends to “documents and records that pertain to a proceeding in which one or...
Fourteenth Court of Appeals (Tex.) re Attorney Immunity : We are not bound by these two federal court decisions. Nor do we...
Disbarred Florida Lawyer Brett Hartley misappropriated funds from multiple clients and then made intentional misrepresentations to presiding judges in order to conceal...
U.S. District Judge Manuel Real acted too harshly when he tossed a case because a document was filed a week past the...
Snr Judge Hughes rules for JPMorgan Chase in Data Breach case at S.D. Tex. Federal Court in February 2020.
Collister alleged that Davis gave legal advice to KXAN that was outside the scope of an attorney’s duties, and had “stepped over...
A $4m Jury Award for Disabled Florida Woman on Appeal is now on at the Fifth Circuit but it's remanded and stalled...
A Texas federal judge, Andrew Hanen of SDTX, has appointed attorneys from Hagens Berman and the Rosen Law Firm as co-lead counsel...
JPMorgan Chase and fraud go hand-in-hand. Nothing will happen with this 'Criminal' investigation.
“We construe the Rules of Appellate Procedure liberally, so that decisions turn on substance rather than procedural technicality.” Garza v. Garcia, 137...
In 2009 this Permanent Resident from Zimbabwe was was convicted of conspiracy and six counts of aiding and assisting in the preparation...
The Melasky’s were not willing taxpayers. The fact that they were chronically delinquent and that Mrs. Melasky refused to make distributions from...