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Taber Estes Thorne & Carr Partners Highlighted in 2008 Texas Super Lawyers Listing

DALLAS (LAWFUEL) — The Dallas-based law firm of Taber Estes Thorne & Carr PLLC is pleased to announce that name partners Dawn Estes and Lori Carr have earned spots on the prestigious 2008 Texas Super Lawyers listing of the state’s top attorneys. Ms. Estes was recognized for her work in business litigation, while Ms. Carr

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Bank of America Agrees in Principle to ARS Settlement

Washington, D.C., Oct. 8, 2008 (LAWFUEL) – The Securities and Exchange Commission’s Division of Enforcement today announced a preliminary settlement in principle with Banc of America Securities LLC and Banc of America Investment Services, Inc. (collectively, Bank of America) that would provide 5,500 individual investors, small businesses, and small charities the opportunity to sell back

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SEC Divison of Enforcement Announces ARS Settlement in Principle with RBC Capital Markets Corp.

Washington, D.C., Oct. 8, 2008 (LAWFUEL) – The Securities and Exchange Commission’s Division of Enforcement today announced a preliminary settlement in principle with RBC Capital Markets Corp. (RBC) that would provide individual investors, small businesses, small nonprofits, charities and religious organizations the opportunity to sell back to RBC all of the auction rate securities (ARS)

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IRS Announces October 15 Deadline Approaches for Retirees and Disabled Veterans

WASHINGTON (LAWFUEL) — Only days remain until the Oct. 15 deadline for retirees and disabled veterans to file an income tax return that will allow them to receive an economic stimulus payment this year. The Internal Revenue Service also reminds retirees and disabled veterans that the money received from the economic stimulus payment will generally

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Settlement in Class Action Against HiEngergy Technologies Inc

NEW YORK, Oct. 8, 2008 (LAWFUEL) — The Rosen Law Firm announced today a settlement with the chapter 7 bankruptcy trustee in connection with a class action lawsuit pending against HiEnergy Technologies, Inc. (Pink Sheets:HIET) in the U.S. District Court for the Central District of California as case number CV 04-01226-VBF. Notice of the Settlement

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Former CBO Director Dan Crippen Named Senior Advisor to Chairman

Washington, D.C., Oct. 7, 2008 – The Securities and Exchange Commission announced today that Dr. Dan L. Crippen, former Director of the Congressional Budget Office and White House budget advisor, has been named Senior Advisor to the Chairman. Dr. Crippen will assist with several new statutory responsibilities of the Chairman, including as a member of

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Phoenix Woamn Admits Theft of Social Security Funds

PHOENIX (LAWFUEL) – Laura Calleen Reeves, 48, of Phoenix, pleaded guilty in federal district court today to Theft of Government Funds before U.S. District Court Judge Roslyn O. Silver. Reeves admitted that she stole money from the Social Security Administration from January 1, 1997 through February 28, 2006 because she received approximately $43,730 in disability

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Denver Man Arrested for Assaulting Teenage Girl on a Southwest Flight

DENVER (LAWFUEL) – Ezra James Wallace, age 29, of Denver, Colorado, was arrested without incident this morning by Special Agents with the Federal Bureau of Investigation (FBI) for assaulting two teenage girls aboard a Southwest Airlines flight. Wallace will appear in U.S. District Court in Denver today, where he’ll be advised of the charges pending

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SEC Charges Beverly Hills Frim and Principal for Illegal Short Selling

Washington, D.C., Oct. 7, 2008 (LAWFUEL) – The Securities and Exchange Commission today charged Beverly Hills, Calif.-based Lion Gate Capital, Inc. and its principal Kenneth Rickel with illegal short selling in the securities of 14 publicly traded companies. From January 2005 through September 2006, Lion Gate and Rickel allegedly used shares purchased in 14 registered

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