All posts tagged "sec"
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938BankruptcyLooks Like Judge Lamberth is Gamblin’ on Some Much Needed Reputation Management
Worrell has been indicted on six charges related to his conduct on January 6, when he allegedly marched with the Proud Boys...
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872Appellate CircuitThat German Bank and the Skulduggery of Deutsche Bank National Trust Company
Deutsche Bank National Trust Company was an unsecured creditor when the banks failed in 2008. Now it's a fraudulent vehicle for the...
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1.7KAppellate CircuitReasons to Recall the Mandate to Prevent an Injustice
The “good cause” requisite to recall the mandate is the showing of need to avoid injustice.
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943BankersCriminal Trespass: PHH Not Only Changed the Locks to the Property, They Intentionally Removed The Flooring
PHH's alterations to the Property included the removal of a floor that rendered the Homeowners Property dangerous and uninhabitable.
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1.6K1BankersLitigation Ensues Claiming $155 Million Fraud and Ponzi Scheme Empowered By Deutsche Bank
Deutsche Bank AG is accused of turning a blind eye to a massive Ponzi scheme that involved fraudulent real estate investments in...
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1.8KAccelerationWrongful Foreclosure: Deutsche Bank, Y’all Violated the Single Filing Rule
Illinois: The “single-refiling rule,” which prohibits actions that have been voluntarily dismissed from being refiled more than once.
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1.6KAppellate JudgesFund ‘Em All Mortgages: Why Goodwin Law are the Legal Bouncers for Wall Street Banksters
Big Law's Goodwin has been busy fixing any ‘Problems’ that have arisen since the Financial Crisis of 2008 and LIT investigates ongoing...
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1.2KAppellate JudgesRewind 2008: When You Blow the Whistle On Wall Street Banks, You Take On The Government in America
In 2013, Bank of America’s lawyers somehow convinced a higher appellate court to review Michael Winston's $3.8 Million dollar verdict.
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2.0KDark MoneyThe Jack Abramoff Scandal Series: United States v. Andrade
Private Attorneys for Rowland M. Andrade Seek to Remove Themselves from Representation of Andrade After LIT Spotlights this Criminal Case.
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1.9KBankruptcyA Part-Time Texas Bankruptcy Judge and the Chief of the Supreme Court are Poker Buddies
Senior United States District Judge Royce Lamberth is a native of San Antonio. While his current home is the District of Columbia,...
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1.6KLITFaraday’s Electrifying Legal Dispute with Former In-House Counsel
Federal magistrate judge, Jean Rosenbluth, has ruled that Faraday Future waived attorney-client privilege regarding employment agreement.
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1.5KBankersFitch Ratings Claim PHH Acquired RFC’s Master Servicing Rights in 2013
While technically true due to the recent acquisition and merger of Ocwen Loan Servicing and PHH Mortgage, it was OLS who purchased...
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1.8KBankersHedge Fund Owner Roared Away with Investors Money While Playing Motorsports Benefactor
Andrew Franzone was charged with defrauding investors of almost $40 million, and a good part went towards funding his extravagant lifestyle.
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1.8KEleventh CircuitFlorida Federal Judge Mary Scriven Lets SEC’s $170M Real Estate Ponzi Scheme Lawsuit Continue
Brian Davison of EquiAlt, a Florida real estate company can’t escape claims that he scammed 1,100 investors out of more than $170...
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2.3KDonald TrumpFlorida Lawyer Charles Phoenix Receives a Two Year Suspended Sentence for His Fraudulent and Unethical Behavior. He Should Have Been Disbarred.
Phoenix was aware that [Cay Clubs’s] practices constituted a fraud on the lending institutions involved and these practices could be fairly described...
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1.7KDonald TrumpPete Petit Gave Schlapp $750k But there was No Mercy
Pete Petit was not on the list of the nearly 150 pardons and commutations that the White House released despite paying $750k...
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1.5KEditors ChoiceCorrupt Criminals, Donald Trump and The Eleventh Circuit Gather in Florida…Here’s What’s Up
As we suggested in an earlier article when the 11th Circuit got involved in this massive ponzi scheme case in Florida, it...
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1.5KAppellate CircuitDissenting Judge Costa. It’s Moot – But Not When It’s the Bankers Auditor My Colleagues Sayeth
Hometown Judges Carl Stewart and Edith Clement support corrupt and failed Louisiana Bank a reversal in an opinion with a dissent from...
