Chicago, Illinois criminal defense lawyer represented defendant charged with making false statements and tax offenses.

Patrick D. Thompson, of Chicago, was convicted in February on all seven counts against him, including five counts of willfully filing a false income tax return and two counts of knowingly making a false statement to the Federal Deposit Insurance Corp. U.S. District Judge... More...   $0 (07-06-2022 - IL)

San Antonio, Texas consumer law lawyers represented Plaintiff, who sued Defenants on truth in lending act violations.


Before the Court are (1) the Motion to Compel Arbitration filed by Defendants EK Real Estate Services of NY, LLC, EasyKnock, Inc., and LendingOne, LLC, Dkt. No. 14, and (2) the Motion to Strike the Declaration of Barry Feierstein filed by Plaintiff Cynthia Chlarson, D... More...   $0 (07-01-2022 - TX)

Concord, New Hampshire criminal defense lawyer represented Defendant charged with multiple counts of bank fraud, wire fraud, and attempted wire fraud.

Roger Leavitt, age 43, of Irvine, California and Josh Leavit, age 40, of Northwood, New Hampshire were indicted by a federal grand jury on Monday and charged with multiple counts of bank fraud, wire fraud, and attempted wire fraud.
More...   $0 (06-30-2022 - NH)

Miami, Florida civil litigation lawyers represented Defendant sued by Plaintiff seeking of enforce a settlement agreement.


Appellant, Felix Montalvo, challenges an order enforcing a settlement agreement upon the motion of appellee, Deutsche Bank National Trust Company, in the underlying foreclosure action. On appeal, Mr. Montalvo contends the trial court erred in determining he breac... More...   $0 (06-29-2022 - FL)

Spokane, Washington lawyers represented Defendant accused of improperly and fraudulently originated government-backed mortgage loans insured by the Federal Housing Administration (FHA), a component of the U.S. Department of Housing and Urban Development (HUD).

“FHA-backed mortgages are a critical resource for first-time homebuyers, moderate-income borrowers, and families who have suffe... More...   $0 (06-22-2022 - WA)

Springfield, Illinois criminal defense lawyer represented defendant charged with Defendant was wire fraud.

The government presented evidence that Christopher Schaller, age 48, of Springfield, Illinois, used his extensive knowledge of the mortgage industry and the trust placed in him by his employer, Diamond Residential Mortgage Corporation (Diamond), as the manager of its Springfield, Ill... More...   $0 (06-20-2022 - IL)

Minneapolis, Minnesota criminal defense lawyer represented defendant charged with fraud.

From 2018 through December 2020, Suzanne Griffiths, 46, currently residing in Arizona, executed a scheme to defraud individuals by soliciting investments in her Minnesota-based house-flipping businesses. Griffiths was active in the house-flipping community and frequently attended seminars of a nationa... More...   $0 (06-16-2022 - MN)

Dallas, Texas criminal defense lawyer represented defendant charged with a a multimillion-dollar, high-yield investment fraud scheme that targeted elderly victims. In addition, another individual who sold EarthWater securities pleaded guilty today to one charge related to the investment fraud scheme.

Harley E. “Buddy” Barnes III, 63, of Plano, Texas, pleaded guilty to conspiracy, frau... More...   $0 (06-14-2022 - TX)

St. Louis, Missouri plaintiff, sued Defendant on a breach of insurance contract theory claiming more than $75,000 in damages.

On November 2, 2021, Plaintiffs filed a Complaint in this Court against Defendants for “trespass, wrongful eviction, slander, libel and the intentional infliction of emotional distress.” Plaintiffs asserted four counts against Defendants: (1) Unlawful Trespass;... More...   $0 (06-07-2022 - MO)

Tulsa, Oklahoma civil litigation lawyers represented Plaintiff, who sued Defendant to collect a note, foreclose on a mortgage and appoint a receiver.

¶2 A series of transactions between F & M and Samara resulted in Samara giving F & M two notes in 1991. One, with which we are not here concerned, was secured by realty known as the "Condo." The second note, with which we are concerned, was... More...   $0 (06-06-2022 - OK)

Madison, Wisconsin civil litigation lawyer represented defendant sued on a mortgage foreclosure theory.

"On April 11, 2022, the United States filed an action to foreclose a mortgage upon real estate in Dane County, Wisconsin, with the following legal description:

Unit 989, Cross Country Condominium, Phase 1, in the City of Verona, Dane County, Wisconsin.

The United S... More...   $0 (06-03-2022 - WI)

Oklahoma City, Oklahoma bankruptcy lawyer represented debtors who sought Chapter 7 Bankruptcy discharge.

On January 5, and February 14, and 15, 2022, a video-conference trial was conducted in the above-captioned adversary proceeding. The issues before the Court are set forth in the Final Pretrial Order [Doc. 56], entered on November 19, 2021. Plaintiffs Frank Hill ("Dr. Hill") an... More...   $0 (06-02-2022 - OK)