All posts tagged "district court"
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719Appellate JudgesDC Circuit: Are Court Documents Public, Senator? We Believe So.
LA Times appeals denial of motions to unseal court records relating to a search warrant executed on Senator Richard Burr re Insider...
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1.0KAppellate JudgesPerjury in Federal Court: It’s Not What You Do, Write or Say – It’s Which Outlaw You Know
The Response is electronically signed by Alexandra L. Tifford on her own behalf and on behalf of Christopher E. Knight and Michael...
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1.3KBankersPPP Loan Vendor Obtained a Forgivable Loan for Itself Now Seeking Federal Dismissal of Class Action
Capital Plus Financial received $376,800 in a forgivable PPP loan and has yet to repay it despite colossal earnings.
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734Debt CollectorLIT’s Foreclosure Tracker is Watchin’ the Wolves Stalkin’ Juana’s Financial Freedom Reverse Mortgage
Here's a case which brings back memories of Steve 'The Foreclosure King' Mnuchin and his Trump appointed bankster colleague Joe Otting.
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984FraudIs This The Beginning? Making Lawyers Criminally Liable for Their Thievin’ Ways
To the State Bars around the nation. Y'all need to question why you're letting lawyers steal so much client dosh without criminal...
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987Debt CollectorThe Connected Investor and Home Flipper James Martzall Files Suit Against Deutsche Bank
The filing of the present suit seeks to stop and has halted a foreclosure attempt on property at 16543 Inwood Cove, San...
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1.1KDebt CollectorThe Return of the Kilt-Wearin’ Texas Reprobate Foreclosure Lawyer Damian Abreo to SDTX
Abreo on Facebook: "32 hrs this week convincing a judge that a hillbilly that paid his last mortgage payment in 2007 is...
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889Federal JudgesNebraska Judge Takes Issue with State Government’s Harassment Against a Citizen to Chill Free Speech
All of the people involved with this lawsuit should regret being here. The Court finds its attention diverted to referee this squabble.
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1.2KBankersHispanic Community Bankers Becoming Super-Rich on Undisbursed PPP Loan Fees
Robert Alpert received $60M+ in cash from the special dividend; Eric Donnelly received $91M out of a total $238M PPP-induced dividend.
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1.3KAppellate JudgesIt’s Magic: Judicial Immunity Denied in Federal Court
Judge Eighmy seized and jailed the two minor children, who were not before him as parties because he wanted to teach them...
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1.2KFederal JudgesFormer Olympic Speed Skater Allison Baver Could Be Facing Serious Jail Time
Allison Baver indicted for allegedly lying to obtain $10 million from the Paycheck Protection Program, the maximum amount available to SMB's.
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1.0KAppellate CircuitCA5: We Don’t Care About the FBI’s Financial Institution Fraud. We Care About Deutsche Bank.
Both the lower court District Judge Sean Jordan of E.D. Tex. and the Fifth Circuit 3-panel blame the homeowner for the home...
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1.1KAppellate CircuitBigLaw Corral the US Supreme Court for a Reversal of an Adverse Decision for the Banksters
4th Circuit agree that class certification is appropriate and that Plaintiffs are entitled to summary judgment on their statutory claim.
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1.4KDark MoneyBrooklyn Supreme Court Justice Sylvia Ash On Trial for Obstruction of Justice
Justice Ash signed a false memo purporting to explain and justify millions of dollars in payments to Wong from MCU in return...
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1.0KDebt CollectorLIT’s Foreclosure Tracker is Now Following John in D. Massachusetts v. Mr. Cooper
Mr. Cooper violated Massachusetts Law by engaging in deceptive debt collection practices on a debt previously discharged in bankruptcy.
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865Appellate JudgesLawyer Ethics Violation[s]: Former Law Clerk Disqualified from a Graveyard Case
Code of Conduct for Law Clerks are legally authoritative and binding on law clerks even after they leave judges’ employment.
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1.4KBankersFl. Lawyer Committed Criminal Mortgage Fraud which was Not Reported by Judge Marra. Now He’s Stealin’ Again.
Mario German is a Florida attorney with a checkered past, based upon review by LIT. We found a clear case of closing...
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5.1KNewsMeanwhile a District Court Clerk Magistrate in Massachusetts Gets Loads of Time Off Work
“WCVB 5 Investigates” tracked Colicchio for 26 days during a four-month period and found her at the courthouse on average 2 hours...
