All posts tagged "non disclosure"
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322BankersLIT’s Waitin’ For the Home Sale to Bandit Lawyer Jimmy Minerve’s Investor to Propagate Real Records
As admitted by Lawyer James Minerve, the sole purpose of this filing was to stop the foreclosure auction so investor could acquire...
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419Dark MoneyFifth Cir. Explains Why Second Baptist Deacon Al Hartman Erased Whitestone REIT from Resume
In 2006, the Board removed Al Hartman as Chairman and CEO, citing a series of misdeeds, conflicts of interest, and disclosure failures.
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1.2KFederal LawLIT Picks a Random Google Ad to Check if Foreclosure Scammers Are Being Allowed to Advertise
The answer is yes. The webpage has two domains shown, the one the ad runs on, keepyourhouse.co and the expired domain, keepyourhouse.com.
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812Dark MoneyTexas Keeps Dark Money in Politics as the Run for Political Office is Full of Financial Non-Disclosures
Attorney General Ken Paxton has not disclosed a large chunk of his campaign donors from the past six months
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862JudgesThe Outlaw Judiciary Chiefs are Retaliating Because They Realize They Will Soon Be Extinct
Chief Justice Michael Vigil, Supreme Court of NM indefinitely suspends the law license of former legislator and attorney Victor Marshall.
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2.7KAppellate JudgesFifth Circuit Judge Graves Authors 3-Panel Opinion with Mandate to Unseal Records, Reversing Lower Court
The district court reasoned that sealing was justified because of "the child's privacy interest in being protected from financial predators or others...
