Search for: "Texas Citizens Bank"
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6 May 2014, 10:40 am
International Involuntary Bankruptcy Zack has represented a number of major foreign banks in a successful trial and subsequent appeal of an involuntary bankruptcy petition in the United States against foreign citizens who defaulted on more than $300 million of debt in their country of origin, then came to live in the United States. [read post]
4 Mar 2007, 6:03 pm
Many items HB 1422 and the state civil service code close to the public - the actual original complaints by citizens, for example, and closed investigative files - are among the most important documents for evaluating whether misconduct is being prosecuted or tolerated at police agencies.Police corruption is an increasing problem in Texas, especially on the border and on the highways, largely as a result of the drug war. [read post]
15 May 2020, 2:52 pm
Shashank Rai, 30, of Beaumont, Texas, allegedly sought loans from two banks by falsely stating he had 250 employees earning wages when, in fact, there were no employees. [read post]
8 Apr 2018, 8:51 pm
” Most people charged with bringing a gun through airport security are law-abiding citizens of T [read post]
21 Sep 2012, 4:32 pm
The bill also no longer has “blanket exemptions” to its definition of a municipal advisor, including the categorical language stating that broker-dealers, banks, and municipal securities dealers are not municipal advisors. [read post]
13 Dec 2011, 6:26 am
Amalgamated Bank, the Justices will review the practice of credit-bidding, in which lenders bid to reclaim collateral when a bankruptcy court puts up a loan for sale. [read post]
2 May 2011, 7:30 am
While the Mets-Phillies game went into extra innings, fans at Citizens Bank Park in Philadelphia stood and chantedUSA! [read post]
19 Dec 2011, 7:29 pm
Filing a whistleblower lawsuit allows a US citizen to help expose fraud involving other(s) submitting a false claim to get the government to pay. [read post]
22 Apr 2013, 12:00 am
Mine Action Center in Afghanistan, Handicap International, UNICEF and the World Bank. [read post]
29 Mar 2018, 10:59 am
On the El Paso side, the culvert is a banked incline that leads to an 18-foot fence; on the Juarez side, the culvert banks to a wall topped with a guardrail. [read post]
6 Jun 2024, 2:03 pm
Amalgamated Bank and represents Areli Escobar. [read post]
26 Aug 2023, 11:42 am
” Bank of Nova Scotia v. [read post]
21 Mar 2023, 10:37 am
That includes houses, cars, bank accounts, and even pensions. [read post]
21 Sep 2022, 6:26 pm
The student’s complaint alleged that Capital One Bank restricted a paid internship opportunity only to U.S. citizens when it posted the job on a Georgia Tech job recruitment platform. [read post]
29 Sep 2017, 11:37 am
The appellees represent that Cash Biz repeated this conduct in other Texas counties as well. [read post]
10 Jan 2012, 6:29 am
Federal Election Commission to U.S. citizens. [read post]
2 Jun 2015, 6:54 am
And in Bank of America v. [read post]
21 Jan 2020, 8:01 am
” The lawsuit arises from the sale of medieval art, at well below its true value, by Jewish art dealers to a bank acting on behalf of the Nazis. [read post]
27 May 2024, 4:00 am
Bank N.A. v. [read post]
7 Jun 2020, 12:38 pm
Texas Kathy Means recognizes Christina Blick of Brighter Bites. [read post]
