Search for: "BANK OF THE CAROLINAS CORPORATION"
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8 Jul 2014, 7:32 am
According to the indictment and evidence at trial, from 2003 to 2008, the 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]
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]
20 Jun 2014, 4:58 am
CLS Bank, the Court (in an opinion by Justice Clarence Thomas) held that Alice Corporation’s patent claims are drawn to a patent-ineligible abstract idea and therefore not patent eligible under 35 U.S.C. [read post]
18 Jun 2014, 5:09 am
Jacobs of Greenwire has the latest on North Carolina’s response to the Court’s recent decision in CTS Corporation v. [read post]
4 Jun 2014, 7:31 am
The Attorney General’s Office worked with the Office of the Commissioner of Banks in the civil cases involving these corporations and individuals. [read post]
19 May 2014, 2:04 pm
[CNN] * A woman threatened to shoot up a South Carolina Burger King over a stale roll. [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]
21 Apr 2014, 10:23 am
Counsel, Senate Committee on Agriculture, Nutrition, and Forestry Washington, D.C.Associate Attorney, Stoel Rives LLP Seattle, WAExecutive Director, Ten Rivers Food Web Portland, OregonFellow, Food Law & Policy Clinic, Harvard Law School Boston, MASenior Advisor and Counsel, US Senator John Walsh Washington, D.C.Staff Attorney, North Carolina General Assembly Research DivisionRaleigh, NC Corporate Counsel, Tyson Foods, Inc. [read post]
18 Apr 2014, 8:24 am
Governor's Coal Ash Action Plan Favors Duke Energy, Threatens Drinking Water - Late last night, North Carolina Governor Pat McCrory released his so-called "Comprehensive Coal Ash Action Plan" claiming the legislation will "close loopholes in state law to strengthen the state's ability to regulate coal ash <> Report Finds Top Banks Moving Away From Coal - Rainforest Action Network (RAN), Sierra Club and BankTrack report that Citigroup and… [read post]
17 Apr 2014, 11:57 am
Pahutski, a mortgage broker at Southland Mortgage Corporation, participated in a scheme from 2001 through September 2002, in Mecklenburg County, North Carolina, to obtain money and property by means of false and fraudulent pretenses, representations and artifices to defraud financial institutions of money and their right to honest services. [read post]
11 Apr 2014, 4:50 am
His impressive database included colonial charters, acts of incorporation for the first and second Banks of the United States, and corporate charters issued by two states, Connecticut and North Carolina, dating from the colonial period through 1819, the year McCulloch v. [read post]
10 Apr 2014, 9:24 am
Exxon Mobil Corporation v. [read post]
9 Apr 2014, 7:37 pm
Ralph Richard Banks & Richard Thompson Ford Implicit Bias Insights as Preconditions to Structural Change john a. powell & Rachel Godsil Litigating Implicit Bias Eva Paterson Implicit Bias, Racial Inequality and Our Multivariate World Andrew Grant-Thomas Beyond Bias Olati Johnson Banks & Ford Response Tax Aversion: The Legacy of Slavery Robin Einhorn Tax Aversion: The Sequel Robin Einhorn Scapegoating Blacks for the Economic Crisis Gregory D. [read post]
4 Apr 2014, 8:12 am
As his essay on the Bank of North America illustrates, Wilson rarely missed an opportunity to strengthen the hand of Congress during this critical period. [read post]
26 Mar 2014, 7:57 am
Investigation of this case was conducted by the Federal Bureau of Investigation, the United States Postal Inspection Service, the United States Department of Housing and Urban Development Office of the Inspector General, and the Federal Deposit Insurance Corporation Office of the Inspector General, with the assistance of the North Carolina State Bar. [read post]
23 Mar 2014, 6:57 pm
South Carolina, 752 F.2d 1193. [read post]
11 Mar 2014, 12:11 pm
If the defendant holds stock in a corporation, you can execute on the shares, take possession of them, and sell them. [read post]
6 Mar 2014, 9:06 pm
The exceptions are Montana, New Mexico, and South Carolina. [read post]
27 Feb 2014, 5:30 pm
– Corporate investigator Philip Segal of Charles Griffin Intelligence on their blog, The Ethical Investigator What the Target Data Breach Aftermath Teaches Us About Crisis Communications – Legal marketing expert Lindsay Griffiths of International Lawyers Network on Zen & The Art of Legal Networking Sleeper “Small” Cells: The Battle Over The FCC’s Wireless Infrastructure Proceeding – Washington, DC lawyer Dave Thomas of Hogan… [read post]
14 Feb 2014, 7:07 pm
Santa Rosa CA-California Carolina Wild 5380 Aero Dr. [read post]
