Search for: "Houston Bank "
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13 Sep 2018, 10:15 am
Discover Bank, No. 03-17-00677-CV (Tex.App. [read post]
20 Mar 2007, 6:33 am
Here, according to the Houston Chronicle, the Fifth Circuit reversed because the defendants remaining, the banks, were not primary violators but mere aiders and abettors. [read post]
5 Mar 2024, 8:31 am
Are You Looking for a Houston Estate Planning Attorney? [read post]
22 Feb 2009, 3:56 pm
The Houston-based stockbroker fraud law firm of Shepherd, Smith, Edwards, & Kantas, LP represents investors from all over the world who have been victims of investment fraud. [read post]
17 Feb 2009, 1:48 pm
By KRISTEN HAYS and TOM FOWLER Copyright 2009 Houston Chroniclehttp://www.chron.com/disp/story.mpl/front/6266846.html The Securities and Exchange Commission today filed civil charges <[www.sec.gov]> against Texas billionaire Robert Allen Stanford, his offshore bank, two of his Houston-based companies and two other officers, alleging that they have orchestrated a multibillion-dollar investment fraud scheme on certificates of deposit. [read post]
7 Dec 2009, 6:59 am
MacIntyre, Jr. of Houston's MacIntyre & McCulloch, LLP, emphasizes that these payments will not affect anyone's right to receive pension benefits. [read post]
18 Feb 2009, 10:00 pm
**The February 16, 2009, SEC civil complaint against Houston billionaire R. [read post]
8 Mar 2021, 8:08 am
Below are answers to common questions about the necessity of a Houston estate plan, and why a joint tenancy is not sufficient. [read post]
9 Aug 2020, 8:30 am
While the stress may seem insurmountable for those juggling both of these tasks, there are ways to plan ahead and manage these challenges through the use of an effective Houston estate plan. [read post]
4 Dec 2013, 8:00 am
Rita “Jessica” Martinez, 31, Gilbert Martinez, 35, both of Houston, Texas, and Felix Martinez, 37, New Caney, Texas, have been charged for their alleged involvement in a scheme to defraud Farmers and Merchants Bank of Long Beach, California, of bank loans for themselves and others. [read post]
28 Dec 2007, 7:41 am
" There's no Highway 10 of any kind in Dallas, though Interstate 10 runs from Houston through San Antonio and El Paso more than 250 miles south.What could it mean? [read post]
22 Feb 2008, 4:33 am
An obscure pressure point in the credit squeeze popped up this week when a boutique investment bank in Houston held a "public auction" for dozens of the most arcane products in the financial world. [read post]
25 Aug 2012, 5:33 am
Houston Criminal Lawyer Charles Johnson expertly defends clients who have been charged with marijuana-related crimes through the entire State of Texas, with offices in Houston, Austin, Dallas and San Antonio. [read post]
2 Feb 2015, 7:12 am
Obinna Gregory Okoro, 25, of Houston, has been ordered to prison after conspiring to use personal identifiers of victims to create fake bank accounts online, link those accounts to existing bank accounts and drain them of the funds. [read post]
8 Feb 2009, 3:27 am
Maybe in Houston, but not in NYC. [read post]
4 Feb 2009, 7:32 pm
"That pushed a lot of banks away from the deal," says William Luedke IV, a Houston-based Bracewell & Giuliani partner who has met with boards from about 50 financial institutions interested in applying for TARP money. [read post]
22 Jun 2017, 10:20 am
The box of forms containing client information was found beside an unsecured dumpster in Houston at the E. 40th St. complex, an Houston area eligibility office. [read post]
3 Apr 2007, 2:51 pm
Houston v. [read post]
12 Nov 2009, 11:30 pm
Yesterday in New York, federal prosecutors filed a civil complaint against the Alavi Foundation seeking forfeiture of over $500 million in assets including not only bank accounts and an office tower in New York, but also Islamic centers housing mosques and schools in New York City; Rockville, Maryland; Carmichael, California; and Houston, Texas. [read post]
13 Apr 2011, 8:24 am
In Estate of Darryl Houston Price, the Court of Appeals affirmed the trial court’s imposition of receivership costs on the appellant, despite the fact that the appellant (a bank) neither consented to nor objected to the receivership. [read post]
