Joe Garza hid more than $1B of client income from the IRS, conning the U.S. Treasury out of roughly $200 million and...
The facts of this court order is limited to whether or not two attorney's should be sanctioned by Marra and delegated to...
The new legislation quietly passed by Congress last month after a decade-long fight is the most sweeping banking reform of its kind...
The 8 Dissenting 5th Cir. Judges Owen, Smith, Elrod, Haynes, Willett, Ho, Engelhardt, Oldham would give Attorney Client Privilege to the Austin,...
Fifth Circuit: “Congress chose to omit a damages remedy as to tax penalties assessed and to limit judicial review to post-payment and...
Disbarred Attorney John F. Hanzel spent more than $241,000 on cars that included an Aston Martin DB9, an Audi A8, an Audi...
Here, the Firm’s attorney-client privilege arguments do not meet its burden to rebut a Powell showing, in large part because the Firm...
RESPA requires servicers mortgages provide borrowers with timely and pertinent disclosures regarding the nature and costs of the real estate settlement process.