Search for: "BANK OF THE CAROLINAS CORPORATION"
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27 Jan 2013, 12:09 pm
Food banks nationwide had to discard thousands of pounds. [read post]
21 Jan 2013, 4:43 am
’ WEC Carolina Energy Solutions LLC v. [read post]
14 Jan 2013, 8:30 am
¶10 (quoting Wachovia Bank & Trust Co. v. [read post]
8 Jan 2013, 12:09 pm
Andrew’s Anglican Church in Morehead City, North Carolina (NC) (plaintiff was the Diocese of East Carolina and those members of the parish who had not voted to join AMiA; following a jury mistrial, plaintiffs obtained summary judgment which was affirmed on appeal in Daniel v. [read post]
4 Jan 2013, 2:37 pm
Now they will have to put their stakes on the table, and let the courts of South Carolina decide who is right. [read post]
27 Dec 2012, 5:33 am
South Carolina Restaurants Pay $391,000 in Back Wages. [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]
29 Oct 2012, 6:54 am
The corporation doesn’t know who the whistleblower is. [read post]
16 Oct 2012, 2:08 pm
– The Health Law Firm, a Florida professional service corporation, since 1999. [read post]
15 Oct 2012, 8:13 am
Of the Money Laundering Control Act charges made in 2001, 63 percent involved fraud, bank embezzlement, transporting stolen property, and counterfeiting, and 16 percent involved drug trafficking. [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]
4 Oct 2012, 6:00 pm
Nosal and the Fourth Circuit in WEC Carolina v. [read post]
1 Oct 2012, 1:13 am
Bank of America’s September 28, 2012 press release announcing the settlement can be found here. [read post]
30 Aug 2012, 10:36 am
" Three months later, Wright’s two sons, Orville and Wilbur, flew the first airplane, from Kitty Hawk, North Carolina. [read post]
21 Aug 2012, 5:15 pm
North Carolina Business Owner Sentenced for Evading $1.5 Million in Taxes On February 8, 2012, in Charlotte, N.C., Ricky Dean Hardee was sentenced to 21 months in prison and three years of supervised release. [read post]
9 Aug 2012, 7:30 am
And, as always, Catherine Dunn of Corporate Counsel has a fine piece entitled, "A Long, Hot Summer for Corporate Cybersecurity. [read post]
30 Jul 2012, 5:00 am
Solove Concurring Opinions George Washington M Lawrence Cunningham Concurring Opinions Georgia F Usha Rodrigues Conglomerate Georgia F Diane Marie Amann IntLawGrrls Georgia Jamie Baker Roskie Land Use Prof Blog Georgia F Elizabeth Chamblee Burch Mass Tort Litigation Blog Hamline F Ann Graham Banking Law Prof Blog Hamline M Thaddeus Pope Medical Futility Hamline F Ann Tweedy Turtle Talk … [read post]
2 Jul 2012, 10:41 am
-Christen Farr L'13, who is working for the International Finance Corporation, a member institution of the World Bank, in Istanbul, Turkey. [read post]
29 Jun 2012, 1:47 pm
In particular, the report found that the state’s banking laws (i) needed to be modernized in the wake of the Dodd-Frank Act and other changes in federal law, (ii) encouraged banks to avoid the burden of the banking law by forming holding companies under the more liberal standards of the North Carolina Business Corporation Act, and (iii) failed to address changes in banks’ capital needs. [read post]
28 Jun 2012, 5:25 pm
” McGirt’s practice areas include Banking Law, Business and Corporate Law, Estate Planning, and Probate of Estates, Wills, Trusts, and Condemnations.McGirt began practicing law in North Carolina in 1961. [read post]