OCT 2, 2024 | REPUBLISHED BY LIT: OCT 15, 2024
OCT 15, NOV 20, 2024
FEB 9, 2025
Above is the date LIT Last updated this article.
More Definite Statement
Reply in Support of Motion
Response to Motion
Motion to dismiss.
Updated; Virage Partial Motion for Summary Judgment up next, and we have a question for counsel.https://t.co/iHxVVZalVh
— lawsinusa (@lawsinusa) October 15, 2024
202458112 –
EPLEY, MARK vs. JPMORGAN CHASE BANK NA
(Court 157, JUDGE TANYA GARRISON)
AUG 30, 2024 | REPUBLISHED BY LIT: AUG 30, 2024
AUG 30 31, 2024
Above is the date LIT Last updated this article.
ORDER SETTING BOND SIGNED
ORDER SIGNED GRANTING TEMPORARY RESTRAINING ORDER
ORDER SIGNED SETTING HEARING
08/30/2024
The final judgment and sentencing order has been published. https://t.co/JeZolaPa7w
— lawsinusa (@lawsinusa) August 26, 2024
The Hagen’s Stole $27M or 15 Percent of What Two Houston Doctors Finched ($170M). Look What Happened at Sentencing.
The non-professionals, the Hagens were convicted in N.D. Texas on charges of conspiracy and to pay and receive health care kickbacks.
Litigation Ensues Claiming $155 Million Fraud and Ponzi Scheme Empowered By Deutsche Bank
Deutsche Bank AG is accused of turning a blind eye to a massive Ponzi scheme that involved fraudulent real estate investments in Florida.
Judge 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.
