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31 Jan 2009, 3:02 pm
When you first start contemplating a divorce in Texas, you will have the ability to do things with financial accounts that you might not be able to do once the divorce begins. [read post]
14 Oct 2008, 9:00 am
The question becomes, who is entitled to the first lien on the horses...the bank or the stableman? [read post]
30 May 2018, 1:00 pm
A link to the website, which the attorney had first used to verify the company, still remained in place. [read post]
6 Jun 2017, 8:57 am
Ortiz pleaded guilty June 30, 2016, to conspiring to commit bank, mail and wire fraud. [read post]
13 Jun 2016, 10:29 am
Shortly after House Financial Services Committee Chairman Jeb Hensarling (R-Texas) introduced his plan to repeal parts of Dodd-Frank to establish a new regulatory framework for Wall Street, Democrats saidThe post Democrats Scorn New GOP Plan to Undo Dodd-Frank appeared first on Legal Reader. [read post]
1 Apr 2019, 2:44 pm
Kirk Lawrence Brannan, 65, Lake Jackson, Texas pleaded guilty today for his role in a mortgage fraud scheme, admitting he conspired with others from 2005 to 2009 to execute a scheme to defraud Wells Fargo Bank and other lenders. [read post]
17 Jul 2018, 1:44 pm
Francisco Javier Gonzalez, a/k/a “Javier Gonzalez,” 46, Duncanville, Texas, was sentenced yesterday to 60 months in federal prison and ordered to pay $611,740.55 in restitution for his role in a scheme to defraud numerous homeowners, banks and the Department of Housing and Urban Development, (HUD). [read post]
6 Jun 2017, 8:57 am
Ortiz pleaded guilty June 30, 2016, to conspiring to commit bank, mail and wire fraud. [read post]
2 Jun 2011, 12:19 pm
Bishop Iker's attorney quoted in the statement, Scott Brister, is himself a former Justice of the Supreme Court of Texas, now back in private practice.The appeal is a Texas-sized piece of litigation: take a look at the first five pages of the Jurisdictional Statement, which are required just to list all of the parties involved and their counsel! [read post]
3 Aug 2015, 5:18 am
She wants to know if sales proceeds from the Florida homestead is exempt in a segregated bank account while she is looking for a house in Texas. [read post]
15 Jul 2016, 10:58 am
The husband argued they were separate property only because he kept them separately in his own bank account. [read post]
20 Jan 2022, 7:09 am
The post How Faking a Passport Can Get You Charged with Federal Fraud in Texas appeared first on . [read post]
8 Feb 2009, 7:42 pm
"I think it's a cheap shot," White said of a slew of barbed, anti-TARP ads, billboards and statements released by competitors, including Fort Worth-based Worthington National Bank and First Financial Bank of Abilene, which has branches in Southlake, Keller, Boyd, Decatur and Cleburne and owns Weatherford National Bank. [...] [read post]
26 Aug 2015, 3:52 pm
CLS Bank, most courts have been quickly and efficiently getting rid of patents that improperly claim “abstract ideas. [read post]
22 Jul 2013, 11:56 am
criminal slander or libel of a savings bank" (now a state jail felony). [read post]
24 May 2023, 8:00 am
Torres was also major part of TAJF’s creation of the Prime Partner Bank Program, which serves as a national model. [read post]
17 Oct 2023, 5:14 pm
But back in the real world, the defendant who killed him only has $100k in insurance and no money in the bank. [read post]
25 Jan 2019, 7:01 am
” Texas: The Texas Department of Banking issued in January 2019 a revised Supervisory Memorandum, which in part states as follows. [read post]
12 Feb 2019, 10:04 am
The center treated about 700 clients in its first four months of operation.Lubbock ME travailsThe Lubbock County DA asked the Texas Rangers to investigate the local medical examiner, which is presently staffed with California-based consultants. [read post]
16 Aug 2005, 12:38 pm
The bank account only has about $1000 in it. [read post]
