While some of the financial problems were old, the pandemic’s economic toll appeared to inflict fresh pain for some of the people...
The unprecedented, global COVID-19 pandemic has had a devastating impact on the hospitality industry. Borrower owns and operates a hotel in Katy,...
The evidence strongly suggests Deutsche Bank is not a citizen of Germany. Business activities of national banks are controlled by the National...
Judge Emmet G. Sullivan, whose 27-year tenure on the U.S. District Court in Washington helped shape prosecutors’ obligation to disclose evidence in...
Former credit union CEO Saundra Torrence originally faced 33 felony counts of embezzlement, theft, fraud and making false entries, but she pleaded...
Vivian Tat, an East West Bank branch manager conspired to launder over $25,000 in cash was sentenced to 24 months in federal...
A former bank officer, Michael J. Erickson, Mississippi, sentenced to two years in prison for embezzling funds from Southern Bancorp Bank.
Misuse of precedent-stripping rules is so common federal judges openly admit to using them for purposes not endorsed by the respective rules....
Deutsche contends summary judgment is proper because Watkins does not have evidence to support her claims. Watkins did not file a response...
A coalition of 33 state attorneys general filed a motion against PHH Mortgage and its predecessor Ocwen Loan Servicing for allegedly charging...
Colorado court officials including the chief justice of the Supreme Court were trying to ensure the personal misconduct of nearly two dozen...
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...
Phoenix was aware that [Cay Clubs’s] practices constituted a fraud on the lending institutions involved and these practices could be fairly described...
T.J. Mayes, an attorney and former chief of staff to Bexar County Judge Nelson Wolff, and others have resigned from the San...
Florida Gov. Ron DeSantis is facing criticism after deciding this month that he would revoke COVID-19 vaccine access at health centers in...
Russian Hackers probably gained access to the vast trove of confidential information hidden in sealed documents, including trade secrets, espionage targets, whistleblower...
Pryor states: Any allegation that calls into question the correctness of an official decision or procedural ruling of a judge - without...
There's 15 Publicly Texas Lawyers & Judges Disciplined on May 2020 Rogues List and then there's the 8 Texas Attorney's that You'll...