All posts tagged "kickbacks"
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303Bill Of ReviewCollective Minds LLC Sued By The City of Houston for Thinking Like A Texas Real Estate Lawyer
This fraudulent mechanics lien scheme would have worked, LIT avers, if Gregory Thomas has offered a kickback. But he's not Clay Vilt.
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972Appellate JudgesJudges Wiener, Willett and Richman Will Quickly Dispose of Judge’s Clear Corruption on the Bench
Y'all won't see a 'Kids for Cash' type ruling in this case as the Fifth Circuit continues to embrace judicial ochlocracy and...
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906Fifth CircuitDespite Merger, Knight is Still Bringing Frivolous Lawsuits for Corrupt Petrobras Entities
However, from the oral arguments, Petrobras has strong support from Justice Brett Busby, a fmr Judge Tjoflat clerk ("a little gloss here").
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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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1.1KAppellate CircuitNY Non-Profits are Rife with Kickbacks, Cronyism and Criminal Theft. Who’s Left to Save the People?
Perry stole from the people who trusted her and were desperate for assistance. NY courts slap her with probation for theft of...
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2.9KJudgesHouston’s Cindy Garza-Farmer Sues Her Divorce Lawyers and Ex-Hubby’s Business in Ongoing Feud
The real story here is the corruption in the Houston Courts in Harris County where legal conflicts could be construed as criminal...
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1.7KFederal LawCivil Conspiracy at Houston Gateway Academy Charter School Ends Up With Extremely Split Sentencing
While superintendent of Houston Gateway Academy Richard Garza awarded a contract to a company who would kickback most of the funds.
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1.5KBankersClass of 2021: LIT’s Spotted Trappin’ Lawyers in Front of the Singin’ Millionaire Judge Eskridge, S. D. Tex.
Class Action lawyer James Kauffman attempted to intervene in a similar case in Fl, Morris v. PHH Mortgage Corporation (0:20-cv-60633), District Court,...
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2.4KFDCPAHagens Berman’s Amici Decimates Toyota’s ‘Unripe’ Question
The Toyota Automakers ask the Court to substitute a fundamentally different question. The Automakers question and their arguments have no place here.
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3.1KAppellate CircuitTrending in Florida. A Motion to Intervene against Ocwen PHH
After PHH Ocwen decided not to settle with the Kaufmann Group - the lawyer group now wants in on this case, the...
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2.3KAppellate CircuitOCWEN is a Debt Collector
U.S. District Judge Corrigan admits that there is a split in Florida federal courts re convenience fees assessed against OCWEN borrowers.
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2.5KAppellate CircuitThe Petrobras Scandal Sidebar Arbitration Agreement is Decided At the Fifth Circuit and the Decision is Correct.
Petrobras relies on a Fifth Circuit opinion to support that the district court should have considered the public policy issue. This cannot...
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3.7KAppellate CircuitThe Petrobras Scandal Resulted in the Largest Foreign Class Action Settlement in History. Meanwhile in Texas, Fifth Circuit Judge Catharina Haynes is bias towards Petrobras
Broken Robes: Judge Catharina Haynes of the Fifth Circuit has a financial interest in the outcome of the Cadenas case in Texas....
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2.0KForeclosuresA Fannie Mae Employee Followed the Company Rules of Conduct and Ended Up in Jail for Six Years
Ex-Fannie Mae Employee Found Guilty in Multi-Million Dollar Scheme Involving Property Listings and Approval of Below-Market Sales
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4.5KEditors ChoiceHouston Personal Injury Lawyer Jeffrey Stern Indicted for Alleged Barratry, Witness Tampering, Obstruction, Destruction of Evidence and Tax Evasion Along with Co-Conspirators
Stern and his co-conspirators sought to enrich themselves by illegally recruiting clients through the payment and receipt of illegal kickbacks in order...
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1.9KDebt CollectorCFPB Lawsuits Against Mortgage Insurers Kickbacks Revisited
CFPB's paltry fine; in the context of the massive amount of mortgage fraud that occurred in this industry, a $15 million penalty...
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1.9KFDCPAAs We Have Stated Before, the Highest Court in the United States Refuses to Hear Any Cases Related to the Financial Crisis in 2008. This Article Revisits the US Supreme Court Decision to Reverse its Grant Related to a RESPA Class Action in 2011.
Seven years ago the U.S. Supreme Court decided to dismiss as improvidently granted its agreement to hear the following RESPA case. Since...
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836ForeclosuresRESPA Violations: Definition, Examples & Penalties Which You Should Know About
RESPA requires servicers mortgages provide borrowers with timely and pertinent disclosures regarding the nature and costs of the real estate settlement process.
