The U.S. Fifth Circuit once again ruled against an investor in Stanford International Bank, the notorious Houston-based Ponzi scheme. The ruling likely signals an end to at least one thread of litigation in the 11 years since its $7 billion collapse. Allen Pusey explains.
A Former Justice Pursues Her Continued Passion: Access To Justice
As a justice on the Texas Supreme Court Deborah Hankinson helped create the Texas Access to Justice Foundation. Although no longer on the court, she is now board chair of the foundation she helped create.
DBJ: DOJ Scrutiny into Match Group Has Ended After Nearly a Year, Filing Shows
The Dallas-based company received a grand jury subpoena from the DOJ last year for documents relating to certain marketing-related claims in a lawsuit from the Federal Trade Commission against the company.
Federal Prosecutors Charge Creditors Co-Chair in Neiman Bankruptcy with Fraud
The U.S. Securities and Exchange Commission and the U.S. Justice Department have charged Marble Ridge Capital founder Daniel Kamensky with violating federal securities laws for allegedly perpetrating a fraud in his role as co-chair of the unsecured creditors committee in the Neiman Marcus bankruptcy proceedings taking place in Houston.
State Bar of Texas Disciplinary Actions
Summer disciplinary actions at the State Bar of Texas were scant. Activity reported include four suspensions and one request for reinstatement.
