Search for: "BANK OF THE CAROLINAS CORPORATION"
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3 Nov 2017, 10:51 am
SCANA Corporation, et al.; No. 3:17-cv-02683 (D.S.C. [read post]
1 Nov 2022, 12:00 am
This includes independent agencies like the CIA, government corporations like the Tennessee Valley Authority, and international organizations that the U.S. is a part of, like the Asian Development Bank and United Nations. [read post]
20 Mar 2015, 8:50 am
Panelists include: Lissa Lamkin Broome Wells Fargo Professor of Banking Law and Director of the Center for Banking and Finance University of North Carolina, School of Law John Martin Conley William Rand Kenan Jr. [read post]
29 Nov 2010, 4:41 am
” Bank of United States v. [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]
12 Mar 2021, 9:57 am
Constantine Cannon whistleblower attorneys Mary Inman and Carolina Gonzalez were recently guest bloggers at Money Laundering Watch from Ballard Spahr. [read post]
19 Mar 2017, 9:30 pm
With a h/t to JLG, we note particularly:Free and Unfree Markets in Early 19th-Century United StatesEmilie Connolly, New York University“Ward Creditors: Indian Trust Funds and the State Sovereign Debt Crisis of 1839”Robert Richard, University of North Carolina-Chapel Hill“The First "Great Depression" in North Carolina: Banks, Bonds, and the Stubborn Myth of Southern Laissez Faire, 1819-1833”Matthew Saionz, University of… [read post]
19 May 2011, 12:01 am
HUD’s inspector general interviewed a pair of South Carolina public notaries who improperly signed off on foreclosure filings for Wells, the sources said. [read post]
3 Sep 2014, 1:57 am
Two weeks later,on June 12, 2013, IV sued Bank of America Corporation and Bank of America,National Association (“BANA”) for infringement of at least claim 18 of the ’894patent in the Western District of North Carolina.(...)In its Final Written Decision, the Board granted entry of adverse judgment against Patent Owner and cancelled claims 1-18 of the ’894 Patent [read post]
30 Jan 2017, 6:32 pm
Mark Weidemaier, Professor at University of North Carolina at Chapel Hill Law School. [read post]
1 Oct 2014, 7:17 am
According to the indictment and evidence at trial, from 2003 to 2008, 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 Jun 2018, 9:30 pm
The Bank of the United States”Kevin M. [read post]
21 Mar 2009, 3:01 pm
The Bank of New York Trust Co. [read post]
19 Jan 2012, 7:50 pm
The four cases I chose this week touch on a wide variety of issues, including those relevant to the corporate counsel drafting non-compete clauses.AMG Nat'l Trust Bank v. [read post]
27 Jan 2013, 12:09 pm
Food banks nationwide had to discard thousands of pounds. [read post]
9 Jul 2021, 5:50 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, July 9, 2021 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of July 2–8, 2021. [read post]
15 Dec 2016, 10:01 pm
Borden of Ohio and Illinois; Hester (Gloria) Fields of Tennessee; Bobby Ray Hullett of North Carolina; Alicia Florres-Miller of Alabama; Robert Otis Moss of Louisiana; Nellie Napier of North Carolina; Margie Parsons of Alabama; Betty Banks-Shelander of Georgia; and Clifford Tousignant of Minnesota. [read post]
11 Dec 2019, 2:36 pm
It may involve a person taking on the identity of another to access their bank account. [read post]
11 Dec 2019, 2:36 pm
It may involve a person taking on the identity of another to access their bank account. [read post]
19 Jul 2010, 5:02 pm
Garlock and its affiliates voluntarily filed for chapter 11 protection on June 5, 2010 in the Western District of North Carolina. [read post]
