The state-owned investment fund 1MDB is suing companies including JPMorgan Chase & Co. and Deutsche Bank AG who helped 1MDB raise more...
The Court finds that Wooten has stated a plausible claim that there was an official policy that caused her harm for the...
We will use every tool available to investigate, prosecute, and prevent mortgage fraud, and we will not rest until anyone preying on...
Suzanne Wooten alleges facts showing that Collin County's Christopher Milner functioned as an investigator rather than a prosecutor.
Senior United States District Judge Royce Lamberth is a native of San Antonio. While his current home is the District of Columbia,...
“A crooked judge is a crooked judge,” Bennett interrupted. “The public wants this to stop.”
Fifth Circuit Dallas directs the trial court to enter an order granting relators motion to designate Ken Paxton as a responsible third...
A Lawyer is "An Officer of the Court", Held to a Higher Standard and Had The All Important IOLTA Accounts and Perceived...
The chief executive officer of defunct reverse mortgage provider Live Well Financial Inc., Michael Hild, used lenders “like an ATM”.
We look at Judge Lynn Hughes of S.D. Texas who has been protected by the Fifth Circuit despite decades of abuse towards...
In an opinion from the Sixth Circuit Opinion.
Sounds Familiar: The consumer protection goal of Colorado foreclosures was gutted by the amendments drafted by the creditor attorney Respondents.
Transactional lawyers counsel individuals and organizations on the legal issues generated by their business dealings.
Kenneth B. Ponce is the CEO of Hidalgo County Emergency Services Foundation doing business as Hidalgo County EMS. He was found guilty...
Creditor Rights Attorney's Locke Lorde are Debt Collectors and Dana L. Rowell, the substitute trustee, lists herself online as working for Altisource's...
Federal law proscribes providing the federal courts, Congress, or federal agencies with false information. The prohibition takes four forms: false statements; perjury...
The district court sentenced Nora to concurrent sentence of 40 months imprisonment on each count, 1 yr probation and $13 million restitution.
In a U.S. District Court of Massachusetts virtual hearing, former state Rep. David Nangle pleaded guilty to 23 federal fraud charges.