Search for: "BANK OF THE CAROLINAS CORPORATION"
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7 Nov 2014, 5:35 am
Senate victories in Colorado and North Carolina and the near miss in Virginia. [read post]
29 Oct 2014, 8:01 am
Those sentenced included former mortgage broker Dexter Tirrell Jones, 42, Raleigh, North Carolina; developer Ricky Lamont Congleton, 43, Zebulon, North Carolina; closing attorney Phillip Graham Rose, 42 Raleigh; developer and former mortgage broker 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… [read post]
29 Oct 2014, 12:00 am
He still owns Stevens Aviation in South Carolina — I suspect that firm is now on the corporate endangered species list. [read post]
29 Oct 2014, 12:00 am
He still owns Stevens Aviation in South Carolina — I suspect that firm is now on the corporate endangered species list. [read post]
23 Oct 2014, 6:06 pm
North Carolina law was ambiguous, or at least "not clear" on this point, said Judge McGuire. [read post]
13 Oct 2014, 3:27 am
Starting in 2008, Danny formed a separate company called Zelouf West, owned solely by him, selling fabrics to a number of Zelouf International’s customers and using Zelouf International’s offices, employees and bank account. [read post]
1 Oct 2014, 7:17 am
According to the indictment and evidence at trial, from 2003 to 2008, 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]
22 Sep 2014, 5:22 pm
Peoples Bank. [read post]
16 Sep 2014, 4:46 am
On September 11, 2014, in a sharply worded order that will give heart to the FDIC’s many other failed bank litigation targets, Eastern District of North Carolina Judge Terrence Boyle, applying North Carolina law, granted the summary judgment motion of the former directors and officers of the failed Cooperative Bank of Wilmington, N.C., in the lawsuit the FDIC had filed against them in its capacity as the failed bank’s receiver. [read post]
12 Sep 2014, 2:02 pm
Here are the facts: First Citizens Bank & Trust Company, which has banking branches all over North Carolina (and in 16 other states) and which is headquartered in NC, is a Delaware corporation. [read post]
10 Sep 2014, 4:31 am
Not only did the did FC North, a Delaware corporation, designate North Carolina courts as the preferred forum, rather than the courts of Delaware, but it adopted the forum selection bylaw the same day as it announced its intent to acquire First Citizens Bancorporation (“FC South), a South Carolina-based bank holding company. [read post]
9 Sep 2014, 11:37 am
Broome, Wells Fargo Professor of Banking Law and Director of the Center for Banking and Finance at the University of North Carolina School of Law, John M. [read post]
3 Sep 2014, 1:57 am
Two weeks later,on June 12, 2013, IV sued Bank of America Corporation and Bank of America,National Association (“BANA”) for infringement of at least claim 18 of the ’894patent in the Western District of North Carolina.(...)In its Final Written Decision, the Board granted entry of adverse judgment against Patent Owner and cancelled claims 1-18 of the ’894 Patent [read post]
22 Aug 2014, 1:34 am
Attorney’s Office for the Western District of North Carolina concerning an $850 million securitization. [read post]
20 Aug 2014, 5:10 am
This year, I’m offering readers the chance to answer one of six tax-related questions: To combat inversions and other tax planning techniques for corporations, do you think Congress should lower corporate tax rates? [read post]
Crowdfunding Right Now (Fund Model, Broker-Dealer Model, Lending Platforms and Intrastate Offerings)
6 Aug 2014, 10:49 am
Shulga is the founder of Shulga Law Firm, P.C., a New York-based boutique law firm specializing in advising individual and corporate clients on aspects of business, corporate, securities, and intellectual property law. [read post]
31 Jul 2014, 2:25 pm
But the dissidents had begun this sorry affair by personalizing their disgruntlement with Bishop Lawrence, and they just could not let it go.On Day 7, ECUSA finally got to the meat of the matter by calling an acknowledged expert in South Carolina’s religious and non-profit corporations law, Professor Martin McWilliams of the University of South Carolina law school. [read post]
26 Jul 2014, 6:57 am
And the names of the bank accounts, together with the written custodial agreement between the diocese's bank and the diocesan corporation, did not have ECUSA anywhere as a party, co-owner, or trustee; nor did they mention ECUSA in any respect.On this basis therefore, the appellate court had no difficulty in unanimously affirming the Judgment given by Judge Ortbal. [read post]
17 Jul 2014, 7:34 am
He was Co-Reporter of the South Carolina Nonprofit Corporation Act of 1994 and co-author of the South Carolina Reporters’ comments to the act. [read post]
14 Jul 2014, 10:54 pm
Buchholz, corporate director of quality for Deibel Laboratories Group. [read post]
