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10 Jan 2011, 7:42 pm
After all, the banks' actions in the foreclosure process have systematically involved documents that break court rules and violate homeowners' due process rights, which is what led New Jersey to act in the first place. [read post]
12 Aug 2015, 5:00 am
Hindering a Secured Creditor in Texas Dealing with debt collectors in Texas can be a stressful situation. [read post]
12 Aug 2015, 3:56 am
Hindering a Secured Creditor in Texas Dealing with debt collectors in Texas can be a stressful situation. [read post]
1 Oct 2010, 8:20 am
First State Bank of DeQueen, Stone Street Capital, Inc., and Cletius L. [read post]
29 Jan 2014, 2:08 pm
Lowe’s client made 77 deposits in his personal bank accounts at JP Morgan and Bank of America totally over $460,000 in amounts that were intended to cause the bank to not file a Cash Transaction Report (“CTR”). [read post]
7 Dec 2020, 8:58 am
In June 2002, Ashley allegedly opened a personal bank account with Bank of America In January 2010, Ashley allegedly opened a personal bank account under the name of North Texas Money Management (NTMM) with Chase Bank In June 2013, Ashley allegedly opened a business bank account under the name KBKK, LLC with Citibank, now known as Branch Banking & Trust Company (BB&T) Beginning around December 23, 2013, Ashley allegedly started… [read post]
7 Dec 2020, 8:58 am
In June 2002, Ashley allegedly opened a personal bank account with Bank of America In January 2010, Ashley allegedly opened a personal bank account under the name of North Texas Money Management (NTMM) with Chase Bank In June 2013, Ashley allegedly opened a business bank account under the name KBKK, LLC with Citibank, now known as Branch Banking & Trust Company (BB&T) Beginning around December 23, 2013, Ashley allegedly started… [read post]
10 May 2019, 11:37 am
May 10, 2019) This is a rare instance where the all-Republican Texas Supreme Court agreed to hear an individual's petition for review in a dispute with a major bank. [read post]
12 Feb 2024, 5:36 am
Negligent financial transactions – suspicious bank withdrawal activity, unpaid bills, and threats of service cut-off suggest a parent can no longer manage finances responsibly. [read post]
10 Aug 2016, 7:30 am
Continue reading › The post Cash Is King appeared first on Texas Law Updates. [read post]
21 Mar 2014, 6:43 am
Here are a few items that deserve Grits readers' attention but haven't made it into independent posts this week.CCA debates new junk science writOn Wednesday Grits attended oral arguments at the Texas Court of Criminal Appeals re: Ex Parte Robbins, the first case in which the high court considers how to interpret Texas' new junk science writ. [read post]
16 Sep 2017, 10:26 am
THE LOANOn May 1, 2002, Bank One, N.A. entered into a loan-purchase agreement with The First Marblehead Corporation (First Marblehead) "for loans that were originated under Bank One's . . . [read post]
24 Aug 2013, 9:36 am
appeared first on The Kielich Law Firm. [read post]
24 Jan 2013, 7:15 am
Equity in the property is not the same as money in the bank. [read post]
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]
23 Jul 2012, 6:40 am
Texas, meanwhile, added 12,900 jobs last month but its unemployment rate worsened.... [read post]
Bush v. Lone Oak Club – Texas Supreme Court Once Again Dives Into the Arcane Law of Water Boundaries
25 May 2020, 11:20 pm
So the Texas Congress declared that any stream is navigable so long as it maintains an average width of 30 feet or more from the mouth up, measured from bank to bank. [read post]
21 Feb 2012, 4:00 am
First, there is the issue of ownership of the cord blood. [read post]
25 Aug 2009, 11:29 am
Ehud Tenenbaum, aka “The Analyzer,” quietly pleaded guilty in New York last week to a single count of bank-card fraud for his role in a sophisticated computer-hacking scheme that federal officials say scored $10 million from U.S. banks. [read post]
22 May 2020, 11:28 am
Eastern District of Texas U.S. [read post]
