Search for: "Texas Citizens Bank"
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3 Nov 2009, 12:24 am
Frequently Astroturf organizations have large bank accounts but small membership rolls. [read post]
22 Oct 2009, 1:42 am
Documents in Bank of America Probe Apparently Show CEO Misled Federal Officials
Corporate Counsel
New documents in the Bank of America Corp. investigation show that chief executive Ken Lewis apparently misled federal officials when he asked them to cough up $20 billion and other financial incentives to keep him from canceling the bank's merger with Merrill Lynch & Co. [read post]
21 Oct 2009, 2:00 am
Brown is seeking about $200 million in penalties and refunds from the bank. [read post]
19 Oct 2009, 1:24 am
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5th Circuit to Interpret Departing-Lawyer Rule
Texas Lawyer
The 5th Circuit recently heard arguments in a case that could affect every lawyer who leaves a law firm for other legal employment. [read post]
4 Oct 2009, 7:36 pm
Fortune magazine online posted a recent analysis of the bidding in the FDIC's resolution of Guaranty Bank of Texas, and came to the conclusion that the FDIC favored a foreign bank (BBVA) over large private equity players like TPG, Blackstone and Jerry Ford. [read post]
1 Oct 2009, 2:14 am
Diverse actions are removable to federal court under §1441(b) "only if none of the parties in interest properly joined and served as defendants is a citizen of the State in which such action is brought. [read post]
16 Sep 2009, 5:14 am
Cross Country Bank, 134 Cal. [read post]
9 Sep 2009, 7:24 pm
In some states (including Texas), an indemnification or exculpatory provision in an agreement that would excuse the bank form its own negligence would be strictly construed against the bank, and might very well be held as unenforceable, at least if not clearly worded. [read post]
30 Jul 2009, 3:00 pm
(FEGS) Food Bank From Farm to Table, Inc. [read post]
10 Jul 2009, 12:46 am
" Currently on leave from Mayer Brown, Collins is charged with conspiracy, securities fraud, wire fraud, bank fraud and making a false filing with the Securities and Exchange Commission. [read post]
7 Jun 2009, 8:42 pm
Those who demand increased taxes on global capital often rail against financial privacy and bank secrecy -- forgetting they are necessary for civil society. [read post]
30 May 2009, 7:00 am
"Citizens can do their part in the 21st century," he urged.He noted the internet's power as a fundraising tool, enabling individual participation in micro-banking via KIVA.org and disaster relief efforts, such as the Hurricane Katrina experience in which millions of donors combined to aid with average online donations of $56.00. [read post]
22 May 2009, 9:29 am
Texas, 441 U.S. 418, 425—427 (1979). [read post]
4 May 2009, 2:53 am
(The Journal’s list does not yet include Citizens Community Bank and America West Bank.) [read post]
23 Apr 2009, 8:23 am
John Edinbyrd was accused by prosecutors of being the getaway driver in the robbery of a Citizens First Bank in Rome. [read post]
4 Mar 2009, 10:26 pm
On March 4, 2008, twenty-one Stanford Financial Group investors filed an action in the Southern District of Texas against the SEC, the U.S. [read post]
1 Mar 2009, 9:09 pm
Thus are state citizens defended against the evils of cards, dice, and most terrible of all, the roley-poley table. [read post]
23 Feb 2009, 11:14 am
Was this officer going to stop a bank robbery or help a citizen in distress? [read post]
17 Feb 2009, 4:05 pm
The complaint also accused the Stanford offshore banking unit and the Houston-based broker dealer of violating provisions of the Investment Company Act of 1940 in failing to register as an investment company.How many tort victims, trial lawyers with big Texas size awards and fees and senior citizen's life savings got sucked into these CDs? [read post]
5 Jan 2009, 2:28 pm
(in support of petitioner) Brief amici curiae of Central New York Citizens in Action, Inc., et al. [read post]
