Search for: "First National Bank of Texas"
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9 Apr 2007, 1:15 am
BDO failed to detect a fraud scheme that bankrupted a Miami factoring company and cost the bank more than $170 million, the bank's attorney claimed. [read post]
2 Apr 2007, 1:47 am
Stein said that the plaintiffs had failed to sufficiently plead scienter on the bank's part regarding its alleged mischaracterization of transactions involving two Enron shell companies. [read post]
21 Mar 2007, 1:05 am
Magistrate Judge Tonianne Bongiovanni held in a case of first impression in New Jersey. [read post]
21 Mar 2007, 1:05 am
Magistrate Judge Tonianne Bongiovanni held in a case of first impression in New Jersey. [read post]
11 Mar 2007, 8:01 pm
Its inaugural First Horizon Bank was opened in Northern Virginia that same month; other banks followed in Texas and Georgia. [read post]
1 Mar 2007, 12:04 am
After Rice got a warning and a notation in her file, her parents sued, claiming a First Amendment violation.
Most of Jenkens' San Antonio Office Moving to Jackson Walker
Texas Lawyer
Jackson Walker is the latest firm to benefit from Dallas-based Jenkens & Gilchrist's disintegration, with 10 Jenkens lawyers going to Jackson Walker by March 8. [read post]
27 Feb 2007, 8:30 pm
The San Francisco-based bank in May 2001 became the first financial services company in the country to accept the Matricula Consular, or Mexican ID card, as valid identification for opening accounts. [read post]
26 Feb 2007, 3:36 pm
We believe we've designed an innovative plan that meets the needs of all constituencies and reflects TXU's enhanced commitment to the shared goal of making Texas the most responsible, state-of-the-art electric market in the nation. [read post]
15 Feb 2007, 1:00 am
He was the first American elected to the U.N. [read post]
11 Feb 2007, 8:15 pm
All told, the European Union's Emissions Trading Scheme has handled $22 billion worth of carbon transactions in the first nine months of last year, the World Bank reported. [read post]
8 Feb 2007, 12:03 am
But some firms are worried client bank accounts will become the casualty of salary wars.
Court Dismisses Church Group's Suit Against Weil Gotshal
New York Law Journal
A Texas bankruptcy judge has thrown out a suit against Weil, Gotshal & Manges by a former client who sought $40 million in damages and accused the firm of steering it into a "disastrous" Chapter 11 filing. [read post]
2 Feb 2007, 6:52 am
"
HeinOnline's Law Journals Library - New Titles
Competition Law International
Vol. 1#1 (2005)
Holocaust and Genocide Studies
Vols. 1-15 (1986-2001)
International Business Lawyer
Vols. 1-29 (1973-2001) All Published
Law and Labor
Vols. 1-14 (1919-1932) All Published
Macquarie Journal of Business Law
Vols. 1-2 (2004-2005)
Property Lawyer
Vols. 1-12,… [read post]
25 Jan 2007, 12:06 am
Skadden is the first law firm with a major Washington, D.C., presence to up the ante for associate pay in Washington. [read post]
22 Jan 2007, 1:20 pm
Prior to 1978, credit reporting was in its infancy, and the Supreme Court had not yet handed down its decision in Marquette National Bank of Minneapolis v. [read post]
15 Jan 2007, 2:04 am
Where the First Amendment is nothing more than a pornography provision from a Hollywood flavored Larry Flynt movie. [read post]
6 Jan 2007, 5:55 am
The first trial of Wittig and Lake was particularly wild. [read post]
14 Dec 2006, 12:09 am
" When we render such assistance to e-Jihaddi hackers in Texas, we like to leave our spurs on. [read post]
15 Nov 2006, 2:28 pm
Then there was Alabama, where in 1999, jurors in mostly black HaleCounty hit the Whirlpool Financial National Bank (now Transamerica Bank) with a $581 million verdict for a scheme to defraud elderly and illiterate people on satellite dish sales. [read post]
29 Dec 2005, 8:55 am
" Historically, the Triad has not had as many Chapter 7 cases as other parts of the nation. [read post]