Bill Erbey's Front Yard Residential and the Pretium Partnership negotiated the sale following the collapse of the Amherst sale due to the...
Magistrate Judge Bryan RECOMMENDS the Motion be DENIED with respect to PHH’s and USBNA’s request for declaratory judgment that the pre-2019 notices...
Brian Davison of EquiAlt, a Florida real estate company can’t escape claims that he scammed 1,100 investors out of more than $170...
The facts of this court order is limited to whether or not two attorney's should be sanctioned by Marra and delegated to...
Judge Kenneth A. Marra's Void Order Granting Ocwen’s Motion for Summary Judgment on 9 out of 10 Claims on the basis of...
The indictment accuses Siegmeister of conspiring with defense attorney Marion O’steen of Dixie County between 2013 to 2019 to alter defendants’ charges...
The district court sentenced Nora to concurrent sentence of 40 months imprisonment on each count, 1 yr probation and $13 million restitution.
Upon her retirement in 2019, Judge Maryanne Trump Barry acquired immunity from any illegal activities in which she is alleged to have...
Mary Lou Serafine is a lawyer in Austin, Texas. Serafine commenced litigation under federal civil rights law, Section 1983, against five Texas...
The whistleblowers also allege Texas Attorney General Ken Paxton may have helped Nate Paul because the developer gave a job to a...
The Government’s burden to prove falsity in the face of an ambiguous reporting requirement is a matter of first impression in this...
We take direct action to intervene in a violent system that exists to protect private profits at the expense of human lives,...
The unprecedented, global COVID-19 pandemic has had a devastating impact on the hospitality industry. Borrower owns and operates a hotel in Katy,...
Amid a projected $675 million deficit in Los Angeles, city officials cashed in on their efforts to combat the swelling housing crisis...
The court determined that Rosen, the plaintiffs attorney, should face the sanctions along with the client because he did not do a...
10 Defendants laundered more than $30 million in tax refunds that had been obtained from approximately 7,000 fraudulent tax returns says DOJ.
As we suggested in an earlier article when the 11th Circuit got involved in this massive ponzi scheme case in Florida, it...
Gibson Dunn deliberately withheld key information from Mirae. Put bluntly, Gibson Dunn committed fraud about fraud, the Delaware judge said.