Search for: "BANK OF THE CAROLINAS CORPORATION"
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14 May 2015, 3:29 pm
In an ADA discrimination suit by the EEOC, Bank of America was denied a motion to compel production of all texts, emails, and social media posts by [read post]
1 May 2015, 8:00 am
The political money boom is being driven largely by super PACs, which can collect unlimited donations from individuals and corporations. [read post]
13 Apr 2015, 8:00 am
” In addition to the payment, HealthSouth agreed to a five-year corporate integrity agreement. [read post]
23 Mar 2015, 6:23 am
" Two years later Roosevelt signed the Tillman Act, prohibiting money contributions to national campaigns by corporations and national banks. [read post]
20 Mar 2015, 8:50 am
Panelists include: Lissa Lamkin Broome Wells Fargo Professor of Banking Law and Director of the Center for Banking and Finance University of North Carolina, School of Law John Martin Conley William Rand Kenan Jr. [read post]
19 Mar 2015, 2:44 pm
The bill will be introduced again this year by Senator Lindsey Graham, Republican of South Carolina. [read post]
12 Mar 2015, 4:45 am
One of the hot topics in the world of corporate and securities litigation in recent years has been the rise of M&A-related litigation. [read post]
9 Mar 2015, 2:38 pm
Ms Mohapatra is admitted in North Carolina’s 10th Judicial District and has a J.D. from the Columbus School of Law at the Catholic University and a B.A. in Political Science from North Carolina State University. [read post]
2 Mar 2015, 8:26 pm
(On the other hand, ECUSA's corporate arm, the Domestic and Foreign Missionary Society, is a religious corporation chartered by the State of New York.) [read post]
22 Feb 2015, 1:44 pm
Paul’s Anglican parish in Bakersfield, CA, its rector and its vestry members, in Kern County Superior Court (2010) (this was Bishop Mark Lawrence's parish before he went to South Carolina); and against the (nonexistent) Rector, Wardens and Vestrymen of Redeemer Parish in Delano, CA, in Kern County Superior Court (2010); trial court granted summary judgment in the first two cases; the parishes decided not to appeal, and each moved to different premises (there was no effective… [read post]
13 Feb 2015, 5:00 am
However, we can offer two attempts at humor regarding the Bank of England and amorous activity. [read post]
3 Feb 2015, 5:17 pm
Also joining the Department of Justice in making this announcement are the attorneys general from Arizona, Arkansas, California, Connecticut, Colorado, Delaware, Idaho, Illinois, Indiana, Iowa, Maine, Mississippi, Missouri, New Jersey, North Carolina, Pennsylvania, South Carolina, Tennessee, Washington and the District of Columbia. [read post]
30 Jan 2015, 9:16 am
Attorney’s Office for the Western District of North Carolina announced the sentences. [read post]
7 Jan 2015, 10:52 am
At its Conference on January 9, 2015, the Court will consider petitions seeking review of issues such as state bans on same-sex marriage, proof of intent in a constructive discharge case, personal jurisdiction to award a no-contact order, and the presumption of judicial vindictiveness under North Carolina v. [read post]
19 Dec 2014, 5:11 am
In addition, the complaint, in claims asserted only by the North Carolina AG, alleged violations of the North Carolina Debt Collection Act by FAC and MCS, and violations of the North Carolina Unfair and Deceptive Practices Act by FAC, MCS and the individual defendants. [read post]
9 Dec 2014, 2:00 pm
SQM North America Corporation v. [read post]
7 Dec 2014, 4:02 pm
According to the indictment and evidence at trial, from 2003 to 2008, Dom Rabuffo and his co-defendants conspired to perpetrate a complex $49.6 million mortgage fraud scheme against various FDIC-insured lenders, including Bank of America, Regions Bank, SunTrust Bank, and Wachovia Bank. [read post]
17 Nov 2014, 5:57 am
Courts will typically enforce these such provisions in the absence of bad faith by the surety, including North Carolina courts. [read post]
12 Nov 2014, 4:10 pm
AK – Alaska Bar Association Corporate Counsel Section AL – Alabama State Bar Association Section of Business Law & Corporate Counsel AR – Arkansas Bar Association Corporate & In-House Counsel AZ – State Bar of Arizona In-House Counsel Committee CA - The State Bar of California Corporate Law Departments Committee CO – Colorado Bar Association Business Law Section CT – Connecticut Bar Association Business… [read post]
12 Nov 2014, 2:06 am
HOLLIS was charged with Conspiracy to Commit Mail, Wire, and Bank Fraud, in violation of Title 18, United States Code, Section 371. [read post]
