Search for: "Carolina Bank"
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6 Oct 2023, 12:54 pm
When is a Divorce Uncontested in South Carolina? [read post]
21 Nov 2018, 12:01 am
North Carolina’s Outer Banks has the nickname “The Graveyard of the Atlantic. [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]
11 Jan 2023, 5:44 am
Hull & Chandler, P.A. et al – United States District Court – Western District of North Carolina – January 4, 2023) involves a claim of a stolen deposit placed in a bank. [read post]
18 Feb 2009, 2:41 pm
" When the Bank moved to dismiss, Swift argued that the Bank had never signed the agreement, that Its tort claims were not in any event subject to the clause, and also that it would violate public policy to make it litigate its claims in a French court. [read post]
4 Sep 2017, 8:32 am
But according to a lawsuit the bank just settled in federal court in North Carolina, these statements were deceptive. [read post]
14 Jun 2010, 1:05 pm
Last Wednesday, the multinational bank Wells Fargo was ordered to pay out $30 million to four non-profit entities, pursuant to a jury’s verdict that the bank participated in fraud. [read post]
29 Mar 2018, 11:54 am
Xavier Milton Earquhart, 30, Greensboro, North Carolina, was convicted following a three-day jury trial of an extensive bank lien theft scheme, money laundering, and aggravated identity theft. [read post]
18 Jan 2008, 4:57 am
Accordingly, we limit the holdings of Hook, Harvey, and Banks to the extent that they indicate that our State recognizes medical battery and hold that no independent cause of action for medical battery exists in South Carolina. [read post]
3 Aug 2009, 7:10 pm
The Eastern District of North Carolina has created a uniform document production list. [read post]
23 Apr 2009, 2:52 am
Maurice Eugene Jenkins, 41, Wilson, North Carolina, pled guilty before United States District Judge James C. [read post]
13 Aug 2014, 10:00 am
Court of Appeals for the Fourth Circuit recently reviewed the lower court's rejection of a series of challenges to an important North Carolina highway transportation project that will repair and restore access to the North Carolina Outer Banks. [read post]
23 Jun 2011, 10:25 pm
How many properties in South Carolina does Bank of America want to foreclose and let sit unsold on the market before it undertakes serious efforts to rethink its approach? [read post]
23 Jun 2011, 10:25 pm
How many properties in South Carolina does Bank of America want to foreclose and let sit unsold on the market before it undertakes serious efforts to rethink its approach? [read post]
6 Feb 2014, 5:57 am
In the second of four meetings, the House Committee on Mechanics’ Liens and Leasehold Improvements of the North Carolina General Assembly heard from representatives of the banking and commercial real estate industries on Monday, February 3. [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]
14 Dec 2010, 7:33 am
Because the bank performed the closing in violation of South Carolina law, the bank was then unable to seek certain legal relief such as the foreclosure of the property and the collection of any deficiency owed to the bank after the foreclosure. [read post]
16 Apr 2024, 12:32 pm
” As an example, if you took two hours from work to go to a bank to set up your new, competitng business account, then the employer can seek disgorgement (a return of), the two hours of pay you received while acting disloyally. [read post]
16 Apr 2024, 12:32 pm
” As an example, if you took two hours from work to go to a bank to set up your new, competitng business account, then the employer can seek disgorgement (a return of), the two hours of pay you received while acting disloyally. [read post]
23 Mar 2020, 1:49 pm
Blackbeard and his band of pirates pillaged and plundered up and down North Carolina’s Outer Banks more than 300 years ago, inspiring stories (both true and fictional) that capture imaginations to this day. [read post]
