Search results for "bankers"
-
1.1KFederal JudgesIt Was 1992. Judge Jerry Smith Authored for the 3-Panel Affirming Criminal Sentence of Federal Judge Robert F. Collins of Louisiana
Defendants Robert F. Collins, a United States District Judge of the Eastern District of Louisiana, and John H. Ross, Collins's longtime friend,...
-
2.1KAppellate JudgesJudge Cannon’s Sure Pulled Some Similar Bank Foreclosure Cases In Short Order. Repetition Brings One Up to Speed Quickly We Assume.
New US Federal Judge Aileen M. Cannon is assigned two Bank of New York Mellon and two Deutsche Bank National Trust Company...
-
2.1K1AccelerationOperation WhiteOut: Judicial Corruption in Federal District and Appellate Courts Exposed With Help from the Internet and Past Data
Corruption in Our Courts: What It Looks Like and Where It Is Hidden is a paper which confirms judicial bribery is a...
-
1.3KDeutsche 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...
-
1.1KAppellate CircuitThe Ninth Circuit Quickly Disposes of Selia Law. We Doubt it’s Over.
A unanimous panel of the U.S. Court of Appeals for the Ninth Circuit ruled that the CID issued to Seila Law was...
-
868Appellate CircuitHere’s Five Days You Can Whiteout From Any Foreclosure Sale Notice in Massachusetts
Chase and several amici suggested for the first time that the panel’s reading of Pinti and other SJC precedents would invalidate most...
-
2.0KAccelerationNo Glossin’ Required on a Void Order Sayeth The Constitution. Fraud By The Court Commands Reversal.
The Supreme Court has repeatedly held that federal courts possess the inherent power to vacate their own judgments upon proof that a...
-
1.6KAppellate CircuitA Nationwide Investigation into Judges Behavin’ Badly Ends Up With It’s Spotlights Firmly on Texas and the Federalist Fifth Circuit
A system that relies for investigation solely upon judges themselves risks a kind of undue 'guild favoritism' through inappropriate sympathy with the...
-
2.5KAccelerationThe Texas Foreclosure Manual
Texas Foreclosure Manual, Includes 2019 Supplement. This essential resource, written for the general practitioner and real estate expert in mind, provides over...
-
1.6KDonald TrumpFraud On The Fifth Circuit by Mnuchin and Co.?
Have the Treasury and FHFA Perpetrated a Fraud on the Fifth Circuit Court of Appeals in Collins v. Mnuchin, now before the...
-
1.2KEditors ChoiceJudge Jill Pryor Sinks Law Firms Attorney Work Product Defense
The Eleventh Circuit held that the crime-fraud exception could overcome a claim of work product when attorneys, as opposed to their clients,...
-
745Editors ChoiceTy: Living the American Way Since 2009, He Just Didn’t Realize Until the Pandemic
Ty is one of tens of thousands of Americans who have already been, or soon will be, evicted from their homes since...
-
3.1KKen PaxtonDumped: AG Paxton Drops Nate Paul Case Faster Than Trump Dropped Michael Cohen. Will It Save Him From Jail?
Texas Attorney General Ken Paxton on Friday dropped an investigation sought by a wealthy donor that set off an extraordinary revolt by...
-
3.4K1Ken PaxtonSaving Nate Paul: Texas Attorney General Ken Paxton Issued Unusual and Rushed STOP Foreclosure Opinion
Written by Ryan Bangert, the Deputy First Assistant Attorney General, the opinion said property foreclosure sales should not proceed if potential bidders...
-
1.5KEditors ChoiceMoney Buys Home Confinement in Federal Court
A former tech exec was sentenced to one year of home confinement for paying $300,000 to bribe his son’s way into Georgetown...
-
2.6KDeutsche BankJPMorgan Employees Caught Thievin’ Again. This Time it’s PPP Loans.
More than 500 JPMorgan employees got assistance from taxpayers aimed at helping businesses through the pandemic. Dozens of them shouldn’t have
-
2.6KLITWolf, Wolf and More Wolf. Contracts Flying Out of DHS to Berkeley Research Group
After Mr. Wolf joined DHS, it began pumping millions of dollars into his wife's firm, which also happens to be his largest...
-
2.2KDeutsche BankMore Deutsche Bank Traders Found Guilty of Fraud. But Wait, Sentence is Probably Going to Be Home Confinement
A federal jury in Chicago, after three days of deliberations, concluded Chanu and Vorley made bogus trade orders between 2008 and 2013...
