HOUSTON – A Mexico City businessman whose reported death in 2016 was worth $26 million to his wife may have been alive and working as an accountant 14 months later,…
Search Results for: Cain %26 Skarnulis
$26M Insurance Claim: Fraud ‘So Obvious,’ or Investigation Not ‘Indisputable’
HOUSTON — A retired federal agent who spent decades investigating transborder crimes testified that a Mexican woman’s attempt to collect $26 million from two giant U.S. insurance companies is an elaborate…
CDT Roundup: 12 Deals, 10 Firms, 73 Lawyers, $2.3B
…$7,419 1 $500 10-Dec-22 14 $10,093 12 88 11 $7,093 3 $3,000 3-Dec-22 26 $12,800.90 11 172 20 $4,141 6 $8,659.90 26-Nov-22 8 $2,266.70 8 5 3 $76 5 $2,190.70…
Wife or Widow: Jury to Decide Confounding Life-Insurance Claim
Is Eduardo Rosendi dead or alive? That’s a $26 million question for two of the world’s largest insurance companies, a question they will put before a federal jury in Houston…
CDT Roundup: 11 Deals, 8 Firms, 99 Lawyers, $2.5B
…14 $10,093 12 88 11 $7,093 3 $3,000 3-Dec-22 26 $12,800.90 11 172 20 $4,141 6 $8,659.90 26-Nov-22 8 $2,266.70 8 5 3 $76 5 $2,190.70 19-Nov-22 21 $2,886 15…
CDT Roundup: 11 Deals, 12 Firms, 101 Lawyers, $3.9B
…115 12 $7,419 1 $500 10-Dec-22 14 $10,093 12 88 11 $7,093 3 $3,000 3-Dec-22 26 $12,800.90 11 172 20 $4,141 6 $8,659.90 26-Nov-22 8 $2,266.70 8 5 3 $76…
DFW Corporate Counsel Awards Ceremony – A Sneak Preview
Awards from the 2020 DFW Outstanding Corporate Counsel Awards This Thursday, the Association of Corporate Counsel’s DFW Chapter and The Texas Lawbook host the 2021 DFW Corporate Counsel Awards. Nearly…
CDT Roundup: 13 Deals, 10 Firms, 99 Lawyers, $5.1B
…13 115 12 $7,419 1 $500 10-Dec-22 14 $10,093 12 88 11 $7,093 3 $3,000 3-Dec-22 26 $12,800.90 11 172 20 $4,141 6 $8,659.90 26-Nov-22 8 $2,266.70 8 5 3…
Tellurian Founder Sued by Major Investor — Updated
…owned by Souki that had pledged 26 million shares of Tellurian stock. By the end of 2020, the stock price had not recovered, and Parker asked Souki to uphold his…
CDT Roundup: 12 Deals, 9 Firms, 155 Lawyers, $7.6B
…26 $12,800.90 11 172 20 $4,141 6 $8,659.90 26-Nov-22 8 $2,266.70 8 5 3 $76 5 $2,190.70 19-Nov-22 21 $2,886 15 212 19 $2,550 2 $336 12-Nov-22 13 $15,093.70 9…