South Texas retail project leads to messy lawsuit against Texas Regional Bank
The San Benito Economic Development Corporation is suing its own bank over a dispute involving a beleaguered commercial real estate project located on the edges of town called Resaca Village.
San Benito sues Texas Regional Bank over 'fraudulent' $3.4M lien
Locked in a year-long legal battle with the developer of San Benito's first resaca-side commercial development, officials are going to court against Texas Regional Bank, accusing the financial ...
akm1mon
The court found the former head and employees of the Commercial Development Bank guilty of embezzlement of 400 million rubles
On February 18, 2025, the Lefortovo District Court of Moscow found Rafis Yakhin, former chairman of the Board of KBR Bank (LLC) (Moscow), Irina Deten, his adviser, and Yulia Leonova, head of the ...
Iowa City Press-Citizen on MSN4d
Apartments, retail and a bank: What's in store for North Liberty's $100M development?
A $100 million redevelopment proposed in North Liberty could add 350 apartments, several retail spaces, a medical building and bank.