…cured their pre-petition mortgage arrearages, completed their Chapter 13 plans, and received a discharge. They alleged that Countrywide then threatened foreclosure based on fees charged while their bankruptcy cases were…
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Churchill Downs Seeks Injunction Against Texas Online Betting Crackdown
…commission is funded, he said. Online gambling was a topic in the commission’s Strategic Plan 2011-2015. The report said that companies first appeared in 2000 to accept bets by telephone…
Texas Supreme Court Weighs Protections for Whistleblowers who Report Internally
…could enforce drunken driving laws. Cooper, a shareholder in Cooper & Scully, said Gentilello’s case is different because Rege had power under UTSW’s billing compliance plan to refund money to…
Anatomy of a Trial – Litigation Institute for Trial Training
Register at: www.americanbar.org Register at: www.americanbar.org…
Jones Day Leads Tokyo Electron in $252 million Surface Preparation Deal
…semiconductor manufacturing companies are avidly searching for businesses that specialize in this craft. Tokyo Electron Limited, the parent company of Austin-based Tokyo Electron U.S. Holdings, Inc., decided to keep up…
Port of Houston Authority Wins Six-Year Contractual Dispute
…language in the contract, which stated, the company “shall receive no compensation for delay or hindrance of the work.” Zachry had also sued to recover $2.36 million that the Port…
LBJ v. Coke Stevenson: Case Changed History and Defined “Lawyering”
…vote in the State Democratic Convention in Fort Worth to begin on September 13, and he asked the local party committee to change the vote tally. Johnson learned of that;…
LBJ v. Coke Stevenson: Case Changed History and Defined “Lawyering”
…vote in the State Democratic Convention in Fort Worth to begin on September 13, and he asked the local party committee to change the vote tally. Johnson learned of that;…
Texas Recovers $1 Billion by Joining Whistleblowers in Medicaid Fraud Litigation
…the case was unsealed, Actavis argued, not only did the state not notify the company of its allegations but the Legislature increased the minimum penalty from $1,000 to $5,000 per…
This chart represents an up-to-date breakdown of investigations, complaints and settlements of SEC cases against Texas-based companies in 2012.
Return to the article: Michael King: SEC Lawyer “Calling the Shots” in Wal-Mart and Chesapeake Investigations Source:www.sec.gov © 2012 The Texas Lawbook. Content of The Texas Lawbook is controlled and…