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4 Jan 2009, 7:41 pm
Over the summer, White decided to raise about $50 million after committing to buy First Southwest, a boutique investment bank and leader in public finance. [read post]
28 Mar 2023, 8:11 am
The post TD Bank Settles Lawsuit Over Stanford Financial Group Ponzi For $1.2B appeared first on Securities Arbitration Lawyers Blog. [read post]
14 Aug 2017, 7:35 am
First, it includes presumptions favoring the validity of a POA: A POA executed in Texas is valid if it is a writing designating an agent, signed by the principal and notarized. [read post]
14 Aug 2017, 7:35 am
First, it includes presumptions favoring the validity of a POA: A POA executed in Texas is valid if it is a writing designating an agent, signed by the principal and notarized. [read post]
26 Mar 2018, 1:51 pm
appeared first on Dallas Criminal Defense Attorneys |State & Federal Lawyers. [read post]
26 Mar 2018, 1:51 pm
appeared first on Dallas Criminal Defense Attorneys |State & Federal Lawyers. [read post]
18 May 2016, 3:42 am
– Dallas Justice Blog The post Money Laundering and Texas Drug Cartels appeared first on Dallas Justice. [read post]
11 Jun 2020, 12:36 pm
The post Federal judge grants stay of execution for Texas death row inmate appeared first on JURIST - News - Legal News & Commentary. [read post]
12 Sep 2013, 1:09 am
As discussed here, the FDIC’s November 2012 lawsuit was the first the agency had filed against a failed bank’s accounting firm as part of the current failed bank litigation wave. [read post]
22 Aug 2019, 6:43 am
If a person allegedly launders more than $100,000, it is a felony in the first degree. [read post]
16 May 2019, 10:21 am
May 16, 2019, no pet. h)(majority opinion)(dissenting opinion).The First Court of Appeals today decided a dispute over who should bear the loss for damages caused by a sophisticated international scam involving a counterfeit cashier’s check (a purported settlement check) deposited into an attorney’s IOLTA account at Cadence Bank. [read post]
27 Feb 2021, 11:14 am
The person on the other line may apologize for your loss of power and offer you a reimbursement for your most recent payment, first asking for your bank account information. [read post]
16 Aug 2017, 8:46 am
The 85th Texas Legislature has finally concluded, and there are 1,252 new Texas laws on the books. [read post]
12 Nov 2021, 12:24 pm
He is licensed to practice law in Texas and Washington. [read post]
12 Nov 2021, 12:24 pm
He is licensed to practice law in Texas and Washington. [read post]
10 May 2019, 12:59 pm
Amegy Bank attached to its motion authenticated copies of the Note and the First Modification. [read post]
9 Nov 2017, 7:32 am
The post Texas lawmakers approve major nursing home quality reforms appeared first on Garlo Ward, P.C.. [read post]
4 Oct 2017, 3:35 am
” The post WHITE COLLAR CRIME: INDICTMENTS OF TEXAS PROFESSIONALS appeared first on Dallas Justice. [read post]
19 Jun 2013, 8:24 am
The post Texas Supreme Court Approved Uncontested Divorce Forms appeared first on The Kielich Law Firm. [read post]
17 Dec 2018, 12:39 pm
The Millennium Bank scheme finally came to an end on March 25, 2009, when the SEC filed a civil enforcement action against Wise and his associates in the United States District Court for the Northern District of Texas before Judge Reed O’Connor. [read post]
