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7 May 2019, 8:30 am
Daugherty, the brother of former Attorney General Harry Daugherty. [read post]
4 May 2019, 12:39 pm
Citibank, the Fourteenth Court of Appeals, which also sits in Houston and lords over the same trial courts in ten surrounding counties, did not merely hold that use of credit card and payments to account demonstrated existence of contract (thus ruling against the Defendant on that issue), but also reversed the judgment in part because the bank had not adduced any evidence of what the variable interest rate was at the relevant time (thereby sustaining one of the Defendant’s complaints… [read post]
1 May 2019, 9:01 am
This also ceases collection attempts through bank and wage garnishments. [read post]
30 Apr 2019, 6:32 am
Harris, 2015-Ohio-4412 (6th Dist.) [read post]
30 Apr 2019, 5:19 am
See Bank of Am. v. [read post]
24 Apr 2019, 9:46 am
The high court accordingly reversed the court of appeals, which had affirmed the summary judgment on limitations granted by a Harris County district court, and remanded to the trial court to proceed with the claim that may not yet be time-barred. [read post]
21 Apr 2019, 1:24 pm
Klobuchar, Warren, New York’s Kirsten Gillibrand, and California’s Kamala Harris have a plausible shot, followed by Hawaii’s Rep. [read post]
19 Apr 2019, 6:12 am
Wagner, Cleary Gottlieb Steen & Hamilton LLP, on Thursday, April 18, 2019 Tags: Corporate crime, Corporate liability, Elizabeth Warren, Management, Misconduct, Negligence, Securities enforcement Communicating Culture Consistently: Evidence from Banks Posted by Jillian Grennan (Duke University), on Thursday, April 18, 2019 Tags: Bank boards, Banks, Corporate culture, Financial advisers, Financial… [read post]
19 Apr 2019, 5:33 am
Insurance Agency Guillory, Michael Financial West Group The Shemano Group, Inc Hamm, Brandon Wells Fargo Clearing Services Hartigan, John Entrustpermal Securities LLC Calyon Financial Inc Jones, Marques Merrill Lynch, Pierce, Fenner & Smith Inc Bank of America Merlo, Robert Allstate Financial Services Pruco Securities Norris, Timothy BMO Harris Financial Advisors… [read post]
15 Apr 2019, 8:00 am
For some good guidance, see these articles by Dan Harris at the China Law Blog: “China Expat Pay: Splitting with Hong Kong is 100% Illegal and 200% Dangerous (Part 1)” and Part 2. [read post]
14 Apr 2019, 7:54 am
Wells Fargo Bank, N.A. [read post]
12 Apr 2019, 8:25 am
According to FINRA Disciplinary actions for February 2019, the following individuals were barred from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Arizmendi, Jose Silber Bennett Financial, Inc TCFG Wealth Management, LLC Barrick, Tabor FBL Marketing Services, LLC Allstate Financial Services, LLC… [read post]
12 Apr 2019, 4:26 am
Assn., 164 AD3d 145, 156 [2d Dept 2018]; Mizrahi v US Bank, Natl. [read post]
11 Apr 2019, 12:40 pm
Harris World Law Institute, wrote the world’s first global treaty on crimes against humanity, addressing their prevention and punishment. [read post]
11 Apr 2019, 9:32 am
And, identity theft can take other forms that won’t require pulling your credit report at all, such as unauthorized withdrawals or transfers from your bank account. [read post]
11 Apr 2019, 9:32 am
And, identity theft can take other forms that won’t require pulling your credit report at all, such as unauthorized withdrawals or transfers from your bank account. [read post]
11 Apr 2019, 7:30 am
And social science research indicates that science fiction and fantasy, such as the Harry Potter series, can even have a significant influence on fans' political views. [read post]
11 Apr 2019, 7:30 am
– ports and roads) and that there are many sources of investment capital other than the Iron Bank of Braavos. [read post]
10 Apr 2019, 6:51 am
The effort failed due to unexpectedly intense opposition from members of the general public whom the banks successfully riled up and organized into what was apparently a genuine, not merely Astroturf, grass roots opposition movement. [read post]
4 Apr 2019, 3:44 pm
Discovery and Disclosures There are a couple ways the parties are required to disclose assets in a divorce proceeding: Local Disclosures – For example, the Harris County family court system requires that parties disclose paychecks, tax returns, bank statements, and a sworn inventory and appraisement by a certain date. [read post]
