Search for: "BANK OF THE CAROLINAS CORPORATION"
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4 Jan 2012, 1:20 pm
According to Occupy Wall Street's official website, the purpose of the movement is to protest against banks and corporations that they believe have led to the economic collapse of the nation. [read post]
9 Jan 2018, 9:01 am
Louis Ombudsperson for Staff;Sana Manjeshwar CO-OP -- Ombuds Manager at Chevron;Reese Ramos CO-OP (incumbent) -- Corporate Ombuds at Sandia National Laboratories; Anu Rao -- Consultant (Former Ombuds at the Asian Development Bank); Elaine Shaw -- Regional Ombudsman at Pfizer; andRonnie Thomson -- Corporate Ombudsperson at Halliburton.Current board members Teresa Ralicki is not running for re-election and Ilene Butensky is termed out. [read post]
1 Dec 2009, 5:37 am
Wachovia Bank, N.A. [read post]
8 May 2014, 6:31 am
But it seems certain to be a long time before the corporation sole can replace the $8 million it spent in pursuing these properties.Finally, in South Carolina, the Supreme Court of that State issued an order denying the appeals transferred to it from the Court of Appeal, and which had been prosecuted by Bishop von Rosenberg and his Episcopal Church in South Carolina. [read post]
26 Nov 2010, 6:07 am
The court has entered default judgments against corporate defendants Your Money Access LLC, and YMA Company LLC. [read post]
21 Mar 2010, 4:36 am
SunTrust Banks, Inc., 2001 NCBC 9A ¶¶ 22–30 (Aug. 10, 2001), corporate governance is one area of the law in which standards of conduct diverge from standards of review. [read post]
3 Jul 2017, 7:09 am
June 16, 2017) (putative class action brought by shareholders of Defendant HCSB Financial Corporation, which is a bank holding company, for alleged violation of the Securities and Exchange Act through filing of a false and misleading registration statement in May of 2017 regarding merger with United Community Banks, Inc.) [read post]
29 Aug 2009, 11:34 am
When auction rate securities holdings could no longer be reported as cash in the bank, corporate and institutional investments in auction rate securities dropped from $264 billion at the end of 2006 to just $98 billion by the end of 2007. [read post]
15 Nov 2012, 9:49 pm
As the Special Convention called for the Diocese of South Carolina nears, both the leader of the Diocese and the leader of the national Church have issued pastoral letters. [read post]
8 Mar 2011, 9:36 am
The proposal, which also is supported by state pension funds from New York, Connecticut, Illinois, Oregon, and North Carolina, was inspired by news reports of “robo-signers” and other irregularities in loan foreclosures. [read post]
20 Apr 2018, 3:00 am
The post News Roundup appeared first on North Carolina Criminal Law. [read post]
12 Aug 2011, 11:42 am
S.L. 2011-339 - 1) Contains minor changes to the notice provision for trustee compensation under G.S. 32-55; 2) Clarification that certain marital trusts are exempt from the claims of creditors of the surviving spouse under G.S. 36C-5-505; 3) An addition to G.S. 36C-7-704 expressly states that a successor trustee is vested with the title to property of a former trustee; 4)Clarifies powers of a trustee to wind up administration of a trust under G.S. 36C-8-816; 5) Establishes a new… [read post]
5 Sep 2017, 1:56 pm
Bank N.A.; No. 3:17-cv-00481 (W.D.N.C. [read post]
29 Apr 2009, 4:15 pm
All this and more was discussed in the Business Court's decision today in Deutsche Bank Trust Company Americas v. [read post]
5 Nov 2018, 5:51 am
First Citizens Bank of South Carolina (D.S.C. [read post]
31 Jan 2014, 6:52 pm
” It affirmed the dismissal of 75-1.1 claims premised on unfair or deceptive acts related to the corporation's capital raising efforts. [read post]
9 Jan 2020, 6:00 am
In 2015, the FFP expanded to the summer operations of Florida-based growers in Georgia, North Carolina, South Carolina, Virginia, Maryland and New Jersey as well as to pepper and strawberry farms in Florida.Bringing with him experience in international trade law gained through positions at the USDA Foreign Agricultural Service and The World Bank, Justin joins the FFSC as a human rights analyst. [read post]
30 Jun 2014, 5:36 pm
When investors would become aware of the problems with one corporation the enterprise would start a new corporation with new officers on paper to continue to defraud still further investors, court records show. [read post]
11 Jul 2013, 10:31 am
DEXTER TIRRELL JONES, 42 Raleigh, North Carolina; developer RICKY LAMONT CONGLETON, 43, Zebulon, North Carolina; closing attorney PHILLIP GRAHAM ROSE, 42 Raleigh; developer VINCENT MALDINI, 46, Seabright, New Jersey; developer JOHNNY RAY PEELE, 43, Wake Forest, North Carolina; JOSEPH CARL HOLLIS, 35, Raleigh; developer DWAYNE THOMAS HALL, 49, Wake Forest, and former real estate broker, TRESHELL MAYO HERNDON, 39, Raleigh, have each been charged for their roles in a… [read post]
25 Aug 2008, 7:05 am
/Mrs. were out of luck and could not duck their implied warranty responsibilities by contracting with their own corporation. [read post]
