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Banking/Finance Category Archives: Banking/Finance
Hardin County lawyer sentenced for bank fraud
A 40-year-old Silsbee lawyer has been sentenced to federal prison for bank fraud in the Eastern District of Texas. According to a press release from the U.S. Attorney for the Eastern District of Texas, Matthew Taylor Morones pleaded guilty on … Read More
Declaratory judgment sought in dispute between interstate investment partners
HOUSTON – An apparent dispute over an assignment of an ownership interest in an investment fund has resulted in legal action. In recent court papers filed Feb. 20 in the Houston Division of the Southern District of Texas, Harris County … Read More
New Century Financial files lawsuit to recover $240K from several entities
HOUSTON – New Century Financial Inc. has filed a lawsuit in an effort to recoup approximately $240,000 from five entities. NCF sued Oledix Technologies LLC, The Oledix Store LLC, Practical Technologies Inc. and Baltimore, Md., residents Curtis R. Martin and … Read More
Lawsuit alleges Boston man lied about software project to secure $250K loan
HOUSTON – Harris County resident Blake Perrin accuses a Massachusetts man of defaulting on a loan, recent court documents say. Perrin sued Boston resident Stephen E. Smith in Harris County District Court on Dec. 21, 2012. Smith removed the case … Read More
Orders for substitute service entered into homeowner association’s ‘unchecked control’ lawsuit
GALVESTON – A local district judge has issued orders for substitute service into a Kemah homeowners association’s lawsuit against one of its directors, recent court records show. Galveston County 122nd District Court Judge John Ellisor last week granted the orders … Read More
Suit accuses Humble attorney of forging real estate deed
GALVESTON – Alleging a Humble attorney committed forgery to gain ownership of their company’s real estate property, Robert M. Green and Barbara Goostree pursue legal action. A lawsuit filed Jan. 8 in Galveston District Court asserts that J. Richard McGoey … Read More
Homeowners association sues director for exerting ‘unchecked control’
GALVESTON – A Kemah homeowners association has filed suit over what it believes to be financial wrongdoing committed by one of its directors. In a lawsuit filed Jan. 7 in Galveston County District Court, the Kemah Village Property Owners Inc. … Read More
Capital One sues over $15K debt
Capital One National Association has filed suit against Beaumont resident Martin Exiga, alleging he owes more than $15,000 on a past due small business credit account. The suit was filed Dec. 31 in Jefferson County District Court. According to the … Read More
Bank owed more than $5,000 after selling collateral on loan
A bank claims it is owed more than $5,000 after a man failed to make payments on his loan of more than $50,000. Frost Bank filed a lawsuit in Jefferson County District Court against Warner Belanger. In its complaint, Frost … Read More
Contracting company failed to repay more than $50,000, according to suit
A financial company has filed suit against the Houston business that it claims failed to repay more than $50,000 to Wachovia Bank. Crest Finance claims it now owns a promissory note defendants Windsor Contracting and Ernestine Subia made with Wachovia … Read More