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1.5KDeutsche BankKafi, Inc. v. Deutsche Bank, Before Judge Hittner, Should Be Remanded and Not in Discovery
The evidence strongly suggests Deutsche Bank is not a citizen of Germany. Business activities of national banks are controlled by the National...
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1.4KCFPBThe Chasin’ a Baby FDCPA Case, Assigned to Judges Hittner and Bray, S.D. Texas
Plaintiff informed Paramount that “Hunter King” was unknown to her. Plaintiff informed Paramount that her son’s name was Hunter but he was...
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1.1KAppellate JudgesJudge Emmet Sullivan Moves Sideways Taking His (Unconstitutional) Seat as a Senior Federal Judge
Judge Emmet G. Sullivan, whose 27-year tenure on the U.S. District Court in Washington helped shape prosecutors’ obligation to disclose evidence in...
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928Editors ChoiceLouisiana Attorney General Jeff Landry Files Frivolous Law Suit Against Journalist
Louisiana Attorney General Jeff Landry (R) on Friday sued a reporter in his state over a Freedom of Information Act request (FOIA).
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1.1KBankers33 Felonies Down to One Helps this Thievin’ Credit Union CEO Cop to Only a 6 Month Stint in Orange
Former credit union CEO Saundra Torrence originally faced 33 felony counts of embezzlement, theft, fraud and making false entries, but she pleaded...
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1.4KBankersVivian Tat, an East West Bank Branch Manager Sentenced to Jail
Vivian Tat, an East West Bank branch manager conspired to launder over $25,000 in cash was sentenced to 24 months in federal...
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1.1KBankersMichael Erickson, Loan Officer for Southern Bank Jailed for Fraud
A former bank officer, Michael J. Erickson, Mississippi, sentenced to two years in prison for embezzling funds from Southern Bancorp Bank.
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2.2KAppellate JudgesPublished Versus Unpublished Opinions in Federal Circuits. Are Courts Prejudging Litigants?
Misuse of precedent-stripping rules is so common federal judges openly admit to using them for purposes not endorsed by the respective rules....
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1.2KFederal LawWells Fargo Bank N.A. v. Lionel Garcia Romero, S.D. Tex: Senior Judge David Hittner
Senior Judge David Hittner enters default judgment in favor of Wells Fargo on real property at 718 Saint Edwards Green, Houston, Texas...
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1.4KBankersCatherine Watkins v. Deutsche Bank National Trust Co., S.D. Tex: Senior Judge David Hittner
Deutsche contends summary judgment is proper because Watkins does not have evidence to support her claims. Watkins did not file a response...
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1.3KAccelerationThe Supreme Court of Texas Are the Debt Collecting Wolves for Wall Street. Here’s Why.
When the Texas Supreme Court said yes to equitable subrogation for lenders to steal homes in a new precedential opinion, it affirmed...
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2.1KCFPBFinally, 33 AG’s Act on this Disgraceful Ocwen/PHH Class Action Settlement Agreement in Florida. Notable Exception – Indicted AG Paxton of Texas.
A coalition of 33 state attorneys general filed a motion against PHH Mortgage and its predecessor Ocwen Loan Servicing for allegedly charging...
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832Deutsche BankDeutsche Bank Staff Go On Strike Over Poor Pay
The call center employees are among the lowest-paid at Deutsche Bank, with starting wages of around $14.45 per hour.
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1.2KAccelerationTexas Supreme Courts Defective Zepeda Opinion is Gleefully Embraced by Senior S.D. Tex. Judge Werlein in Morris v Deutsche Bank
Deutsche Bank under the doctrine of equitable subrogation stood in the shoes of the prior lienholder and had authority to foreclose on...
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1.5KEditors ChoiceColorado’s Judiciary Paid Off a Scorned Employee with $2.5 Million Contract to Stop Her Squealing About Sexual Misconduct by Judges and Staff
Colorado court officials including the chief justice of the Supreme Court were trying to ensure the personal misconduct of nearly two dozen...
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2.2KLaws In Texas25 Texas Lawyers and Judges Sanctioned in SuperBowl February 2021
There's 15 Publicly Texas Lawyers & Judges Disciplined on Feb 2021 SuperBowl List and then there's the 10 Texas Attorney's that You'll...
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2.4KDonald TrumpFlorida Lawyer Charles Phoenix Receives a Two Year Suspended Sentence for His Fraudulent and Unethical Behavior. He Should Have Been Disbarred.
Phoenix was aware that [Cay Clubs’s] practices constituted a fraud on the lending institutions involved and these practices could be fairly described...
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2.3KGov AbbottThere’s Billions of Reasons for this San Antonio Law Firm Fallout
T.J. Mayes, an attorney and former chief of staff to Bexar County Judge Nelson Wolff, and others have resigned from the San...
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