Search for: "Texas First Bank"
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4 Jan 2021, 4:00 am
appeared first on Springer-Lyle News Updates. [read post]
16 May 2019, 10:21 am
May 16, 2019, no pet. h)(majority opinion)(dissenting opinion).The First Court of Appeals today decided a dispute over who should bear the loss for damages caused by a sophisticated international scam involving a counterfeit cashier’s check (a purported settlement check) deposited into an attorney’s IOLTA account at Cadence Bank. [read post]
26 Jul 2017, 3:36 am
The post 5 Things to Know About Money Laundering in Texas appeared first on Dallas Justice. [read post]
12 Sep 2013, 1:09 am
As discussed here, the FDIC’s November 2012 lawsuit was the first the agency had filed against a failed bank’s accounting firm as part of the current failed bank litigation wave. [read post]
10 May 2019, 12:59 pm
Amegy Bank attached to its motion authenticated copies of the Note and the First Modification. [read post]
8 Jan 2019, 2:30 pm
A Texas federal judge granted preliminary approval on Thursday for a nearly $23 million settlement with Morgan Stanley, Credit Suisse and a host of other investment banks that served as underwriters for the now-bankrupt Cobalt International Energy Inc. [read post]
14 Aug 2020, 11:42 am
The post Six Reasons Your Fraud Sentence May Be Enhanced in Texas appeared first on . [read post]
14 May 2020, 9:35 am
An engineer in Texas who allegedly sought more than $10 million in loans from the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act has been charged with bank fraud. [read post]
12 Nov 2021, 12:24 pm
He is licensed to practice law in Texas and Washington. [read post]
12 Nov 2021, 12:24 pm
He is licensed to practice law in Texas and Washington. [read post]
4 Jan 2023, 3:04 pm
Texas Appleseed will release a report with findings and final language recommendations for court forms in the first quarter of 2023. [read post]
1 Oct 2015, 6:37 am
Future construction would be governed by the minimum height for the first floor of any new building. [read post]
17 Dec 2018, 12:39 pm
The Millennium Bank scheme finally came to an end on March 25, 2009, when the SEC filed a civil enforcement action against Wise and his associates in the United States District Court for the Northern District of Texas before Judge Reed O’Connor. [read post]
11 Oct 2019, 1:20 am
For more, see: Arrested for Bank Fraud in Texas. [read post]
27 Nov 2023, 1:34 pm
The post Important Steps To Take When Purchasing A Business in Texas appeared first on The Kumar Law Firm PLLC. [read post]
13 Nov 2012, 10:18 am
Although fracking was first used in 1947, modern day fracking became prominent after the Barnett Shale find in Texas in 1998. [read post]
5 Jan 2015, 9:05 am
IRAs typically invest in stocks, bonds, mutual funds and bank securities like CDs. [read post]
9 Apr 2012, 1:09 am
On November 7, 2008, the bank was closed by Texas state banking regulators and the FDIC was appointed as receiver. [read post]
12 Sep 2018, 7:24 am
Merrill Lynch is now a Bank of America (BAC) division. [read post]
3 Nov 2015, 8:37 am
In August 2013, Texas-based Prosperity Bank acquired Oklahoma-based F&M Bank and Trust Company. [read post]
