Search for: "BANK OF THE CAROLINAS CORPORATION"
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12 Dec 2011, 1:18 pm
Urgent Cares of America, now FastMed Urgent Care, launched its new corporate identity in May. [read post]
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 May 2011, 6:24 am
Fifth-Third Bank's move is yet another example of a North Carolina corporation becoming further entrenched in NC's favorable economic climate. [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]
4 Jun 2009, 3:00 am
Not so, North Carolina. [read post]
21 Apr 2021, 6:06 am
NCNB Nat’l Bank of N.C., 355 S.E.2d 838, 840 (N.C. [read post]
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]
6 Jan 2009, 12:03 am
"
North Carolina, South Carolina Law Firms Merging
The Associated Press
A North Carolina law firm is merging with a South Carolina firm that wants a location in North Carolina's capital city. [read post]
27 May 2015, 7:52 am
., 34, Charlotte, North Carolina, was sentenced by Senior U.S. [read post]
4 Aug 2006, 8:54 am
BAPCPA amended 547(c)(2), however, so that it now provides protection for transfers:(1) in payment of a debt incurred by the debtor in the "ordinary course ofbusiness" or financial affairs of the debtor and creditor;(2) made in the ordinary course of business or financial affairs of thedebtor and creditor;or(3) made "according to ordinary business terms".In National Gas, the corporate debtor had made two payments within 90 days of the filing totaling about $3.25 million… [read post]
4 Aug 2006, 8:54 am
BAPCPA amended 547(c)(2), however, so that it now provides protection for transfers:(1) in payment of a debt incurred by the debtor in the "ordinary course ofbusiness" or financial affairs of the debtor and creditor;(2) made in the ordinary course of business or financial affairs of thedebtor and creditor;or(3) made "according to ordinary business terms".In National Gas, the corporate debtor had made two payments within 90 days of the filing totaling about $3.25 million… [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]
4 Oct 2010, 4:30 am
A North Carolina bill to change to comparative negligence recently failed to make it through the Senate.Chapter 99B of the North Carolina General Statutes contains North Carolina’s Products Liability Act. [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]
31 Jan 2019, 2:03 pm
In most cases of ransomware, the fact pattern is the same: Ransomware attackers break into a corporate system and encrypt, or lock-up, a corporate victim’s data. [read post]
8 Feb 2018, 4:35 am
Arab Bank that corporations are not liable under the Alien Tort Statute, we will have “corporations that are empowered to spend in American elections because of Bellotti and Citizens United; corporations that can make religious objections thanks to Hobby Lobby; and … corporations [that] will be able to aid and abet human rights violations abroad with impunity. [read post]
21 Aug 2023, 9:42 am
The cashtag acts like a bank account number. [read post]
7 Dec 2014, 4:02 pm
According to the indictment and evidence at trial, from 2003 to 2008, Dom 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]
19 Mar 2015, 2:44 pm
The bill will be introduced again this year by Senator Lindsey Graham, Republican of South Carolina. [read post]
20 Aug 2009, 7:14 am
It asserted in its Motion that the remaining claims "do not involve the corporate law and banking issues that justified removal of this case to the Business Court" and that none of the issues "require the expertise of the Business Court. [read post]
