Courts

Coming Up:
U.S. Supreme Court Denies Mafia Mortgage Appeal

Appeal of conviction for stealing $14 million from Texas lender denied.

Courts
EPM Countersues Over NASCAR Sponsorship

Jesse Iwuji Motorsports filed lawsuit in December seeking $4.1 million.

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PRMI Ordered To Pay $20M For Defaults

Lawsuit stems from 2008 financial crisis.

Courts
Judge Dismisses CFPB Discrimination Lawsuit Vs. Chicago Lender

Townstone Financial & its owner accused of discouraging prospective borrowers.

Courts
Ex-Employees Sue AmeriSave For Unpaid Wages, Defamation

The group of 140 employees say AmeriSave claimed they were fired 'for cause' after laying them off.

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Former Live Well CEO Sentenced to 44 Months In Prison

Prosecutors had sought 15 years in $200M bond fraud scheme.

Courts
Reverse
Judge Dismisses Parts Of Discrimination Lawsuit Vs. Wells Fargo

Key claim of racial discrimination in an appraisal can still move forward.

Courts
Former Live Well CEO To Be Sentenced In $200M Bond Fraud

Prosecutors didn't seek maximum sentence, while defendant seeks probation.

Courts
FGMC Layoff Lawsuit Granted Class Action Status

A Delaware bankruptcy court judge certified the class, which includes 425 former employees.

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City National Bank To Pay $31M To Settle Redlining Claims

DOJ says settlement with LA-based bank is largest in department's history.

Courts
Diversity & Inclusion