Search for: "CAROLINA FIRST BANK"
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14 Feb 2014, 1:41 am
Webb promised investors that he and Alpine Properties would use investor money to purchase homes at a low value, renovate the homes, and then sell them to first-time home buyers for a higher value. [read post]
Former IndyMac Officers Cannot Rely on Business Judgment Rule as Defense in FDIC Failed Bank Lawsuit
12 Oct 2012, 1:56 am
As discussed here, the FDIC had brought an action against nine former directors and officers of the failed Cooperative Bank of Wilmington, North Carolina. [read post]
22 Apr 2009, 12:38 pm
., No. 06-1769 (Feb. 27, 2009), the 4th Circuit held that the term OBX was geographically descriptive of the Outer Banks seashore in North Carolina. [read post]
9 Dec 2019, 5:13 pm
Continue Reading The post Medical Payments Coverage appeared first on North Carolina Law Updates. [read post]
6 Apr 2016, 4:00 pm
One that on first glance may make a fair amount of sense. [read post]
15 Jul 2014, 4:00 am
The first Rolling Stone magazine was published in Austin, Texas, between 1894 and 1895. [read post]
21 Jun 2022, 2:18 pm
Perez asked the Supreme Court to take up his case, but the justices on Tuesday asked the Biden administration to weigh in first. [read post]
7 Oct 2020, 5:48 am
appeared first on North Carolina Divorce Lawyers Blog. [read post]
30 Dec 2021, 2:52 pm
Continue Reading The post Criminal Charges on a Beach: What to Know about OBX Crimes appeared first on North Carolina Criminal Law Updates. [read post]
28 Mar 2009, 10:11 am
., No. 06-1769 (Feb. 27, 2009), the 4th Circuit held that the term OBX was geographically descriptive of the Outer Banks seashore in North Carolina. [read post]
9 Jan 2020, 4:59 am
appeared first on North Carolina Criminal Law Updates. [read post]
19 Mar 2020, 7:17 am
Among those laying out plans to help customers are energy companies and individual North Carolina counties. [read post]
10 Feb 2020, 7:07 pm
appeared first on North Carolina Criminal Law Updates. [read post]
16 Jul 2023, 6:36 am
appeared first on North Carolina Law Updates. [read post]
27 Jan 2023, 1:08 pm
Continue Reading The post The Glover Law Firm: Your Guide to Wrongful Death Cases appeared first on North Carolina Law Updates. [read post]
25 Aug 2014, 8:00 am
South Carolina: The NAACP's First CaseW. [read post]
25 Feb 2022, 5:50 pm
Continue Reading The post How to Choose a Lawyer for Driving While Impaired Charges appeared first on North Carolina Criminal Law Updates. [read post]
16 May 2019, 12:50 pm
Richard Earl Jeffcoat, 52, Pelion, South Carolina was sentenced today to six months in federal prison and six months of home confinement after pleading guilty to Conspiring to Commit Bank Fraud. [read post]
20 Jun 2011, 5:29 am
Though the Opinion states that lawyers have an affirmative duty to understand the risks of online banking and to employ best practices such as strong password policies, the Opinion goes on to state that: Understanding the contract with the depository bank and the use of the resources and expertise available from the bank are good first steps toward fulfilling the lawyer’s fiduciary obligations. [read post]
11 Jun 2013, 5:31 pm
The first charge in the indictment alleges conspiracy to make a false statement and application in relation to a loan, conspiracy to commit mail, wire and bank fraud. [read post]
