Search for: "City Bank Texas"
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1 Jan 2022, 6:42 am
Prior to his departure, the record indicates that Alquassab allegedly defrauded First City Bank in Houston, of approximately $1.5 million dollars, and committed additional acts of fraud upon other banking institutions. [read post]
3 Dec 2021, 3:00 am
Groups use these homes, often registered with the city as residential property, most notably as a fundraising venue for members of Congress. [read post]
2 Dec 2021, 2:55 am
New York also has one of the highest state cigarette taxes ($4.35 per pack), not counting the additional local New York City cigarette tax ($1.50 per pack). [read post]
27 Nov 2021, 6:26 am
November 24, 2021Family Court could exercise subject matter jurisdiction in this family offense proceeding notwithstanding that the offenses occurred out of state In Matter of Phillip D.S. --- N.Y.S.3d ----, 2021 WL 5364714, 2021 N.Y. [read post]
25 Nov 2021, 9:03 pm
The court determined that, although Texas law does grant the governor emergency powers during a disaster such as the COVID-19 pandemic, the law does not grant the governor that power to act “as the commander in chief of individual counties in Texas. [read post]
22 Nov 2021, 7:49 am
Tennessee: The City of Memphis sits on the banks of the Mississippi River in the southwest corner of Tennessee. [read post]
8 Nov 2021, 1:29 pm
Thursday, November 11, 2021, at 2:00 p.m.: The Atlantic Council will host a conversation with the first-ever chief heat officers on addressing extreme heat in cities and counties and protecting the populations most susceptible to extreme heat’s negative impacts. [read post]
25 Oct 2021, 1:20 pm
James Cust, senior economist at the Africa region of the Office of the Chief Economist at the World Bank and Grzegorz Peszko, lead economist in the environment, [read post]
20 Oct 2021, 1:41 pm
Texas (Indian Gaming; Ysleta del Sur Pueblo and Alabama-Coushatta Indian Tribes of Texas Restoration Act) Federal Courts Bulletinhttps://www.narf.org/nill/bulletins/federal/2021.html Treasure v. [read post]
15 Oct 2021, 2:05 pm
Bank, N.A. v. [read post]
13 Oct 2021, 9:08 am
Bankruptcy Court for the Northern District of Texas In re Holt, 310 B.R. 675, 679. [read post]
13 Oct 2021, 9:08 am
Bankruptcy Court for the Northern District of Texas In re Holt, 310 B.R. 675, 679. [read post]
7 Oct 2021, 1:04 pm
The attorney talked to his bank, and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
7 Oct 2021, 6:37 am
(“BlockFi”) for its BlockFi Interest Account, alleging that they are engaging in the sale of unregistered securities in the form of cryptocurrency interest-earning accounts, and the Texas Securities Board has filed a Show-Cause Order alleging the same. [read post]
1 Oct 2021, 4:00 am
Trump has said he will cite “executive privilege” to block information requests from the House select committee investigating the events of that day, banking on a legal theory that has successfully allowed presidents and their aides to avoid or delay congressional scrutiny for decades. [read post]
20 Sep 2021, 6:00 am
As reported by the Washington Post, they were apprehended where nearly a third of all wildlife seizures in the United States between 2007 and 2017 were made: El Paso, Texas, right across the border from the Mexican city of Ciudad Juárez. [read post]
17 Sep 2021, 4:00 am
Boston Fed chief Eric Rosengren and the Dallas Fed’s Robert Kaplan released near-identical statements after their most recent financial disclosure documents showed active trading in a range of investments during a year in which the central bank took sweeping policy actions to protect the U.S. economy from Covid-19. [read post]
15 Sep 2021, 2:56 pm
Geib’s account, requesting that HMI send $1 million to a certain bank account. [read post]
11 Sep 2021, 8:00 am
” Pack Your Bags, Soldier Practically the first words Milton Henderson, an assistant city attorney and community prosecutor for the City of Dallas, heard after joining the Texas Army National Guard in 1999 were, “Pack your bags, soldier. [read post]
10 Sep 2021, 10:27 am
A spokeswoman for Texas Gov. [read post]
