Search for: "BANK OF THE CAROLINAS CORPORATION"
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21 Apr 2010, 8:53 am
• How would you like the opportunity to hang out for an hour or two a week, every week, with the City Executive for a major bank, the CFO of a multinational corporation, health care professionals, a commercial loan officer, and an import/export entrepreneur? [read post]
12 Apr 2010, 4:55 am
Webber; JD 2002 New York University; Leonard Wagner Fellow in Law & Business New York University Law School; United States District Court; Securities Regulation, Corporate Law Brigham Young University Mehrsa Baradaran; JD 2005 New York University; Fellowship New York University; Banking Regulation, Commercial Law Brooklyn Law School Gregg P. [read post]
8 Apr 2010, 5:43 am
We reported earlier on the hearing and decision in Amy Stroupe's SOX whistleblower case against BB&T bank in North Carolina. [read post]
22 Mar 2010, 10:23 am
Secret Service, informing on bank card thieves before he was arrested in 2008 for running his own multimillion-dollar card-hacking operation. [read post]
22 Mar 2010, 1:22 am
On April 12, Lerach is scheduled to speak at a University of San Diego School of Law panel titled "Where is Corporate and Securities Litigation Headed Post-Crisis? [read post]
21 Mar 2010, 4:36 am
SunTrust Banks, Inc., 2001 NCBC 9A ¶¶ 22–30 (Aug. 10, 2001), corporate governance is one area of the law in which standards of conduct diverge from standards of review. [read post]
4 Mar 2010, 3:17 pm
The Celanese plant, a sprawling complex on the banks of the New River between Narrows and Pearisburg, makes materials used for cigarette filters and other products. [read post]
1 Mar 2010, 8:56 am
Huarte and his conspirators allegedly recruited nominee or “straw” owners for each company, and paid them large sums of cash to sign the corporate records, bank records, and other business documents. [read post]
28 Feb 2010, 11:56 pm
Keenan, an Atlanta plaintiffs lawyer, and David Ball, a North Carolina jury consultant. [read post]
23 Feb 2010, 2:13 pm
The Bankruptcy Administrator for the Eastern District of North Carolina sought conversion of Cape Fear Bank Corporation's bankruptcy case to chapter 7 or, alternatively, dismissal of the case.The bankruptcy case of Galleria (Hong Kong), Limited was dismissed because of the debtor's failure to file required documents.Heartland Publications, LLC filed its first amended chapter 11 plan and disclosure statement.Midway Games Inc. filed a proposed plan of… [read post]
8 Feb 2010, 3:15 am
Attorney’s Offices for the Southern District of New York and Western District of North Carolina, the Securities and Exchange Commission (“SEC”), and the FBI into the circumstances of Bank of America’s merger with Merrill Lynch and its receipt of additional TARP funds. [read post]
5 Feb 2010, 11:00 am
He is also a Director of the Woodford County Kentucky Bank Board. [read post]
28 Jan 2010, 5:51 am
To recover the rest, I’ve proposed a fee on the biggest banks. [read post]
27 Jan 2010, 6:25 pm
To recover the rest, I have proposed a fee on the biggest banks. [read post]
25 Jan 2010, 12:49 pm
We are moving to an age where we won’t have the senator from Arkansas or the congressman from North Carolina, but the senator from Wal-Mart and the congressman from Bank of America. [read post]
24 Jan 2010, 8:06 am
• Banking regulators shuttered five banks this week bringing the total number of banks closed this year to nine. [read post]
1 Jan 2010, 7:30 am
See Starting a Corporate Social Network? [read post]
31 Dec 2009, 4:43 pm
------- Title: Hertz Corporation v. [read post]
21 Dec 2009, 1:53 am
And though Georgia and Florida have seen high numbers of bank failures, much of the rest of the South has been relatively untouched – there were no 2009 bank failures in West Virginia, South Carolina, Tennessee, Mississippi, Arkansas and Louisiana, and only one each in Virginia, Kentucky and Oklahoma. [read post]
10 Dec 2009, 3:09 am
Carolina Power and Light: granting motion that a shareholder who guarantees the debt of a corporation does not have an injury "separate and distinct" from the injury sustained by the corporation itself giving him standing to sue for the breach of a contract with the corporation. [read post]
