Texas Lawyer
...Brandi-Dohrn is a shareholder of Appellee IKB Deutsche Industriebank AG ("IKB"), a 7 bank located in Germany. In July 2008, Brandi-Dohrn...
Texas Lawyer
...sect; 547(b) and were thus subject to avoidance by U.S. Bank National Association in its capacity as trustee for the IBC Creditors Trust...
Texas Lawyer
Texas Lawyer
Texas Lawyer
...divorce. Some months later, the federal government seized $6 million from correspondent banks in this country under the Patriot Act. Husband then entered a settlement...
Texas Lawyer
...and its German parent company, Deutsche Post AG, publicly announced on November 10...
Texas Lawyer
Texas Lawyer
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