El Paso, Texas, criminal defense lawyer represented the Defendant charged with Tampering with a Governmental Record with the Intent to Harm/Defraud; Forgery; and Theft of Property.

Victor Bernard Dennis, Jr., 47, pleaded guilty to four cases containing multiple counts of the following:
Tampering with a Governmental Record with the Intent to Harm/Defraud; Forgery; and Theft of Property... More...    $0 (09-19-2025 - TX)

Belton, Texas family law lawyers represented husband and wife in a divorce.



The trial court signed a final divorce decree between the parties on June 25, 2020. The decree, to which both parties agreed, did not require either party to pay child support. On September 10, 2021, Denise filed a Petition to Modify the Parent-Child Relationship in which she asked that she... More...    $0 (10-11-2024 - TX)

Houston, Texas consumer credit lawyer represented the Plaintiff.

This case was filed in the 268th District Court of Fort Bend County, 23-DCV-309241, and was removed to federal court by the Defendant.

"Lakeview Loan Servicing, LLC (“Lakeviewâ€�) is the fourth largest mortgage loan servicer in the country. What does that mean? We help more than 1.4 million customers per year ma... More...    $0 (02-23-2024 - TX)

Midland, Texas consumer credit lawyer represent Plaintiff who sued defendant on a wrongful foreclosure theory.


On July 29, 2022, Plaintiff Reynaldo Recio, Jr. (“Recioâ€�) filed his Original Complaint against Shellpoint in the 244th District Court of Ector County, Texas in the case styled Reynaldo Recio, Jr. v. Newrez LLC, d/b/a Shellpoint Mortgage Servicing and assigned case number... More...    $0 (04-14-2023 - TX)

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)

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. “Buddyâ€� Barnes III, 63, of Plano, Texas, pleaded guilty to conspiracy, frau... More...    $0 (06-14-2022 - TX)

Dallas, Texas consumer law lawyer represented Plaintiff, who sued Defendant on a wrongful foreclosure theory.

Plaintiff-Appellant Leo Robinson purchased a home at 2306 Van
Cleave Drive in Dallas, Texas. He obtained title on the home from the
previous owners, the Browns. The Browns had a mortgage on the home with
Defendant-Appellee Wells Fargo Bank, N.A. After the Browns sold t... More...    $0 (05-24-2022 - TX)

Tyler, Texas criminal defense lawyer represented defendant charged with conspiracy to commit money laundering.

John Arthur Fuss, 71, was involved in a scheme developed and managed by a co-defendant. The scheme involved call center solicitations of various kinds, including home mortgage modifications, personal loans, payback of Social Security benefits, and IRS demands for payment. Victims... More...    $0 (04-22-2022 - TX)

Dallas, Texas consumer law lawyer represented Plaintiffs, who sued Equifax Information Services, LLC, Trans Union LLC, Innovis Data Solutions Inc, and Nationstar Mortgage LLC on Fair Credit Reporting Act (15 U.S.C. 1861) violation theories.
... More...    $1 (05-24-2021 - TX)

Sherman, Texas criminal defense lawyer represented Defendant charged with wire fraud.

Defendant was charged with filing fraudulent loan applications seeking more than $3 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Fahad Shah, 44, of Murphy... More...    $0 (05-20-2021 - TX)

El Paso, Texas criminal defense lawyer represented Defendant accused of falsely certifying home appraisals performed by an uncertified assistant.

Daniel O’Leary, manager and registered agent for El Paso Asset Appraisals, LLC, d/b/a/ Asset Property Management, was accused for falsely certifying appraisals that were subsequently relied upon by the Federal Housing Administration (FHA) in i... More...    $0 (04-25-2021 - TX)

Houston, TX - Criminal Defense Lawyer - Defendant charged with embezzlement.

A former Harris County judge has admitted to embezzling funds received during her re-election campaigns.

Alexandra Smoots-Thomas, 44, Houston, was the presiding judge for the 164th District Court for the State of Texas and had jurisdiction over Texas civil cases located within Harris County. She first ra... More...    $0 (09-25-2020 - TX)

Houston, TX - The United States of America charged Jase DePaul Gautreaux a/k/a Jase Dixon with making false statements to a financial institution, wire fraud, bank fraud and engaging in unlawful monetary transactions to get over $13 million in Paycheck Protection Program (PPP) loans.

Gautreaux allegedly perpetrated a scheme to file fraudulent loan applications seeking more than $13 millio... More...    $0 (06-25-2020 - TX)

Beaumont, TX - The United States of America charged Fahad Shah, age 44, with wire fraud, false statements to a financial institution and money laundering.

A Texas man was charged in an indictment unsealed today with wire fraud, false statements to a financial institution and money laundering for his alleged participation in a scheme to file fraudulent loan applications seeking more than $... More...    $0 (06-24-2020 - TX)

Austin, TX - Former Austin Bank Employee Sentenced to Federal Prison for Stealing over One Million Dollars from Customer

A federal judge sentenced 40–year-old former Austin Capital One bank employee Paola Gallego of Round Rock, TX, to five years in federal prison for stealing over $1 million from a bank customer.

In addition to the prison term, U.S. District Judge Robert Pitma... More...    $0 (09-25-2019 - TX)

In 2005, Plaintiff-Appellant Michael Germain (“Germain”) executed a deed of trust in favor of Morgan Stanley to refinance his home loan. Defendant-Appellee Ocwen Loan Servicing, LLC (“Ocwen”) began servicing his loan in 2012. In 2014, U.S. Bank N.A., as Trustee for Morgan Stanley Mortgage Loan Trust 2006-7, Mortgage Pass-Through Certificates, Series 2006-7 (“U.S. Bank”), became the holder of the n... More...    $0 (04-03-2019 - TX)

At issue in this diversity action is whether Texas law provides a detrimental-reliance exception to a lender’s right to unilaterally withdraw a notice of acceleration; and, if so, whether Jatera Corporation and Esther Randle Moore detrimentally relied on the notice of acceleration by U.S. Bank National Association (Bank) and Select Portfolio Servicing, Inc. (SPS). Appellants challenge the district... More...    $0 (03-08-2019 - TX)