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19 Oct 2018, 10:43 am
The defense lawyer will review things like bank statements, cancelled checks, accounting records, witness statements, and more. [read post]
15 Dec 2022, 10:00 am
Luther “Luke” Soules III was the first recipient of the award, in 2008. [read post]
18 Sep 2011, 11:00 am
To an extent, Missouri has borrowed from the Texas Department of Banking examination manual in developing preneed audit procedures. [read post]
4 Nov 2013, 8:16 am
The first would be to open your own bank account in your own name at a new bank. [read post]
4 Dec 2013, 8:00 am
Rita “Jessica” Martinez, 31, Gilbert Martinez, 35, both of Houston, Texas, and Felix Martinez, 37, New Caney, Texas, have been charged for their alleged involvement in a scheme to defraud Farmers and Merchants Bank of Long Beach, California, of bank loans for themselves and others. [read post]
25 Jun 2012, 9:56 am
Long-time readers may recall that this blog's first couple of years devoted extensive coverage to the downfall of Texas system of regional narcotics task forces, which were first regulated by the state and later de-funded by the Governor after a series of scandals in Tulia, Hearne, and elsewhere. [read post]
28 Nov 2013, 6:47 pm
Consistent with its Vision 2020 goal to be recognized as one of the ten best public universities in the nation, Texas A&M University added the first public law school in North Texas to its list of prestigious graduate institutions on August 13, 2013 when it acquired the ABA-Accredited and AALS-Member Texas Wesleyan University School of Law, which is now the Texas A&M University School of Law. [read post]
6 Mar 2019, 7:00 am
After graduating from the first paralegal program at South Texas Vo-Tech in 1990 Garza-Guerra became a part-time paralegal instructor at her alma mater and began working for a Rio Grande Valley attorney who specialized in wrongful death, products liability, and mass environmental cases. [read post]
19 Oct 2012, 6:57 am
Oparaji, a Texas bankruptcy court denied Wells Fargo a chance to file new claims in debtor Titus Chinedu Oparaji's second bankruptcy case, saying they were judicially estopped if not filed in the first case. [read post]
19 Apr 2017, 5:07 am
” The post Gang Crime Charges: Increasing Prosecution of Gang-Related Crimes in Texas appeared first on Dallas Justice. [read post]
30 Jul 2009, 2:12 am
Furthermore, unlike in Texas, the English courts did not attach significance to the "first filed rule" where there existed a jurisdiction clause. [read post]
9 Jul 2012, 5:00 pm
– VoteTexas.gov Register to Vote Where to Vote STATE OF TEXAS SHORT SALE RESOURCES: Short Sales in Texas STATE OF TEXAS COURTS & LAW LIBRARIES: Dallas County Law Library Denton County Law Library Office of Court Administration Supreme Court of Texas Tarlton Law Library - The University of Texas School of Law Texas Court of Criminal Appeals Texas Courts On-line Texas First Court of Appeals Texas State… [read post]
21 Nov 2010, 10:26 am
The bill by Texas Rep. [read post]
13 Sep 2018, 10:15 am
Not in Texas. [read post]
9 May 2024, 12:00 am
It is a good idea to begin collecting bank account statements, tax documentation, titles to a car, deeds to property, paystubs, investment portfolios, and any other financial records and keeping these organized so you can access them if needed. [read post]
1 Dec 2012, 5:42 am
First Republic Bank paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping provisions. [read post]
16 Jun 2022, 4:51 pm
First, the court might be forced to intervene and split the commingled property as it deems best. [read post]
31 Dec 2007, 3:28 am
Meanwhile, the US Export Import Bank was revealed to have given millions in loans to known drug cartel members. [read post]
31 Jul 2020, 10:59 am
Medical identity theft can also involve the following personal data: Insurance coverage details; Birth date; Bank account identification numbers; Credit card identification numbers; and Social Security Administration identification numbers. [read post]
28 Jan 2019, 4:57 am
The post How to Deal with Financial Abuse Before or During Divorce in Texas appeared first on Houston Divorce Lawyers | Ramos Law Group, PLLC. [read post]
