U.S. District Court for the Southern District of Texas

Fraudulent Loan Modifications Take Down Texas Bank, Executives Charged by SEC

By Michelle A. Samaad | April 19, 2012

CEO, CFO of now-bankrupt Franklin Bank Corp. in Houston accused of fraud for loan modification programs intended to hide nonperforming loans, artificially boost earnings.
CUs in Heartland Breach Suit Get Setback in Court

By David Morrison | December 18, 2011

A federal judge has dismissed most of the complaints financial institutions, including credit unions, brought against Heartland Payment Systems for its January 2009 card data breach.
Court Throws Out Most FI Complaints Against Heartland

By David Morrison | December 14, 2011

Judge gives plaintiffs until Dec. 23 to re-present some of the claims from the 2009 data breach.