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1.7KDeutsche BankWhen a Bank Asks A Court to Find For Loan Application Fraud vs. When a Homeowner Asks the Court to Find for Loan Application Fraud
An attorney for the Banc of California told a judge Thursday that his client is seeking a default judgment against the former...
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2.5K1Appellate CircuitThere Was Never Going to Be a Pow[e]-Wow On this Deutsche Bank 5th Circuit Appeal with A Very Ethically Challenged 3-Panel of Higginbotham, Ho and Ho, ehem…Engelhardt
In the case of Powe v. Deutsche Bank National Trust Co., the 3-Panel issued a “Single Word” Opinion. The 5th Circuit Are...
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2.3KAppellate CircuitFifth Circuit Judge Willett Opines: § 1927 sanctions imposed against Attorney(s) for advancing a meritless, immunity-barred claim against Judge are Reasonable
Since 1980, federal courts have awarded stiff sanctions under modern § 1927 to punish the wrongful prolongation of litigation. Here, Morgan persistently...
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2.2KAppellate CircuitFifth Circuit Affirm Lengthy Jail Sentence for “Sophisticated” Tax Fraud Conviction against a Tax Preparer. The Same Cannot Be Said When Banks Commit Fraud. Not One Banker Went to Jail in Texas
The Government’s first sample of returns estimated a $4,805,820.50 tax loss. To arrive at this figure, the Government reviewed 100 income tax...
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2.0KAppellate CircuitFifth Circuit Toss WhistleBlower’s Case Against Banks (of Course) Citing Lack of Evidence and the Complainant is Not the “Original Source”
Edward Hendrickson, a former fraud investigator in the Department of Veterans Affairs (VA) Office of the Inspector General, alleged 15 banks knowingly...
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2.4KEditors ChoiceThe Cost of Failure When You Are an Executive of Deutsche Bank and You Upset the German Bank; Death by “Suicide”
Deutsche Bank : An executive who led the bank branch at the center of a $230 billion money-laundering scandal in Estonia has...
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2.8KDonald TrumpThey Created the Most Catastrophic Financial Crisis in America in 2008. Now, in 2019, These Same Banks Rule the World
As U.S. banks got stronger and their European rivals weakened, client loyalties began to change.
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2.0K2NewsTexas Spent over $5m for the 2019 Inauguration Festivities But No One Has Any Receipts
We have conducted a thorough search, Gov. Abbott’s campaign director, said. The 2019 Texas Inaugural Committee has no responsive records.
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1.3KBankruptcyWhen at First You Don’t Succeed, Try, Try and Try Again; Homeowner Wins ‘A Free House’ in Indiana; And 5th Cir. Judge Higginbotham is Most Likely Not Happy
Due to the creditors’ lack of success in their attempts to foreclose, the litigation has spanned many years, thus increasing the amount...
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2.1KDeutsche BankThe Don is Told; You’re Not Above The Law
As the Supreme Court returns from its summer vacation, Donald Trump was rudely reminded that he is neither king nor sovereign, and...
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1.6KEditors ChoiceEditors Choice: Mick Mulvaney Joins the Rest of The Trump Cabinet in Selecting When to Hide or Pop Out for a Proof of Life Visit; Foreclosure Kings
The head of Trump’s White House staff is lying low — an approach being adopted by a wide swath of Trump aides...
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1.6KFDCPAFederal Courts Nationwide Are Now Rejecting Valid Claims Against Non Banks for Harassment Using a Very Questionable ‘Technical’ Excuse – But Texas Courts Lead the Field
Notably, this is the second case in Texas, after Adams v. Safe Home Security, Inc. (N.D. Tex. July 30, 2019), to hold...
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2.2KDeutsche BankForeclosure King Steve Mnuchin has a New Movie Role: As Julius Ceasar – He’s Eyeing Up Trumps’ Demise and Plans to Be His Replacement
Steve Mnuchin’s abuse of corporate positions of power stretches back at least a decade, as evidenced by the validated charges of foreclosure...
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4.2K2Editors ChoiceTexas Lawyers Gone Rogue, the October 2019 List of Disciplined Lawyers and Judges & The 10 Bad Attorneys Who are “Privately” Disciplined
Texas Lawyers and Judges Gone Rogue - October 2019 List from the State Bar of Texas.
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2.1K1CFPBCFPB Constitutionality is an Ongoing Debate And Now All American Check Cashing Thinks its A Monopoly Board
According to All American, its case would thus allow the Supreme Court to decide not only the CFPB’s constitutionality but the equally...
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3.0KFederal LawUpdate: Wrongfully Convicted Alfred Brown Was Denied Compensation by Texas; Now a Former Supreme Court Justice is Stepping In
A former Texas Supreme Court justice has joined the legal fight to help ex-death row inmate Alfred Brown get compensation for the...
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2.2KFederal LawEternal Merry-Go-Round: Who Is the New Chief at the Court of Appeals for the Fifth Circuit in 2019?
From the attorneys perspective, what they might notice the most is who is assigned at their arguments. Beyond that, you would have...
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2.5KFifth CircuitLongest Serving Felony Judge in Harris County Resigns Abruptly
Jackson declined to disclose her future plans until after her tenure ends. A provision in the Texas Constitution bars judges from announcing...
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