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3 May 2012, 10:19 am
In addition, law enforcement agents today executed search warrants at nine locations and seizure warrants of 14 bank accounts related to the alleged fraud schemes. [read post]
18 May 2019, 9:27 am
But many default judgments in collection cases brought on consumer debt in Texas are never challenged, and many old judgments containing hefty attorney’s fees re-surface years later when the creditor (or its assignee) files an application for a writ of garnishment to freeze and seize a judgment-debtor’s bank account.ROHRMOOS VENTURE, ERIC LANGFORD, DAN BASSO, AND TOBIN GROVE, Petitioners,v.UTSW DVA HEALTHCARE, LLP, Respondent.No. 16-0006.Supreme Court of Texas.Argued… [read post]
14 Nov 2016, 10:47 am
City of Miami, in which the justices are considering whether cities can sue banks under the federal Fair Housing Act for predatory lending practices, and he concludes that a 4-4 tie could “relieve the justices of the burden of writing a substantive decision. [read post]
26 Feb 2014, 6:17 pm
It is true that in directing probate and administration in New York County, she gave as her reason 'the fact that my securities are managed and physically situated in said County of New York and I maintain monies on deposit in a bank or banks in the City of New York.' [read post]
15 Jan 2019, 2:01 pm
Frost Bank, No. 04-17-00811-CV, 2018 WL 5927987 (Tex. [read post]
3 Jul 2017, 1:41 pm
A lot of cities were suffering as a result. [read post]
26 Jan 2008, 2:48 am
And they don't want to pay any tolls for the privilege.Money LaunderingI discussed this in more detail yesterday, but among the recent events I've been watching:Seventy employees of currency exchange company taken into custody in Mexico City, accounts frozen at Wachovia (Miami) and Harris Bank (Chicago).Another currency exchange with ties to US banks was recently taken down by authorities for laundering Euros.Ex-Im Bank gives loans to cartel figures; new… [read post]
29 Jun 2018, 2:53 pm
Labor Market and Demographic Issues Chair: John Zemko, Center for International Private Enterprise (CIPE)Ted Henken, Baruch College, City Universi [read post]
29 Oct 2020, 10:41 am
President Emmanuel Macron visited the city shortly afterwards, pledging to double the number of French soldiers on domestic anti-terrorism duty. [read post]
14 Sep 2009, 10:17 am
The lone voice of high optimism was Britt Barrett, chief executive of Medical City Dallas Hospital. [read post]
24 Jan 2022, 7:36 pm
Banking & Fin. [read post]
17 Mar 2020, 5:15 pm
Texas Austin: Ban on gatherings of more than 10 people. [read post]
5 Aug 2013, 11:58 am
The area where Judge Bean set up his saloon-courtroom is now anchored by Del Rio and its sister city Ciudad Acuña. [read post]
23 Mar 2018, 12:37 pm
Gang Violence: Most major cities have a gang violence problem. [read post]
12 Jul 2018, 9:40 am
Roberts d/b/a City Auto Sales, No. 01-17-00398-CV (Tex.App. - Houston [1st Dist.] [read post]
11 Jun 2019, 12:11 pm
Since it was formed in 2011, LBS has sued more than 60 companies, all in the Eastern District of Texas. [read post]
8 Mar 2023, 5:00 am
Public Service Announcements/Press Releases: These can truly offer a means to spread the word about Jury Appreciation Week (and why it was created) without breaking the bank. [read post]
2 May 2017, 3:44 am
” In Bank of America Corp. v. [read post]
4 Nov 2014, 1:30 pm
Bank of America, N.A. v. [read post]
27 Jul 2012, 6:05 am
Lewis works on the forced mergers that follow bank failures. [read post]
