North Carolina

  • October 27, 2023

    4th Circ. Urged To Revive BofA COVID Loan-Forgiveness Fight

    A group of businesses that accused Bank of America of misguiding them on how to use the pandemic-era Paycheck Protection Program have asked the Fourth Circuit to reverse a district court's order forcing their suit into arbitration, saying the arbitration clauses in agreements they signed to open accounts with the bank do not apply to the PPP loans.

  • October 27, 2023

    BofA Trims But Can't Defeat Zelle Fraud Victims' Suit

    A California federal judge delivered a mixed ruling against Bank of America and Zelle's parent company in a proposed class action from customers who say the companies unlawfully refused to reimburse fraud victims, dismissing all but one claim before the court but allowing further amendment on several.

  • October 27, 2023

    NC High Court Snapshot: DA Fights DQ In Cyberstalking Case

    A spate of arguments set to kick off Tuesday will find the North Carolina justices considering whether a local district attorney was rightly disqualified from prosecuting a cyberstalking case over an alleged conflict of interest and if Bank of America can duck a group of homeowners' mortgage fraud claims as time-barred.

  • October 27, 2023

    US Airgun Seller Says Swedish Partner Schemed To 'Crush' It

    A North Carolina airgun seller has filed a counterclaim in state court alleging its Swedish business partner made poor decisions that damaged the U.S. company and then broke their exclusivity deal by partnering with a competitor.

  • October 26, 2023

    Former Liberty Mutual VP Alleges Racial Bias In Her Firing

    A Black woman who was a Liberty Mutual Group Inc. vice president and senior talent adviser told a North Carolina federal court that the company hired her to improve diversity but ended up firing her because of her race.

  • October 26, 2023

    Judge Orders NC Insurance Mogul To Post $524M Bond

    A North Carolina federal judge has ordered embattled insurance mogul Greg Lindberg to put up a bond to cover a $524 million judgment for failing to pay an arbitration award, while a New York bankruptcy judge has ordered discovery talks in the liquidation of his company.

  • October 26, 2023

    State Agency Asks 4th Circ. To Quash Google's Info Demand

    A South Carolina agency told the Fourth Circuit Wednesday that it should not have to respond to Google's request for documents about the agency's online advertising efforts as the tech giant looks to fend off claims from state enforcers that it monopolizes key digital advertising technology.

  • October 26, 2023

    4th Circuit Won't Let Ex-Tulane Student Sue As 'John Doe'

    The Fourth Circuit on Thursday denied a bid by a former Tulane University student to use a pseudonym to sue another student for defamation, saying the trial court did not improperly weigh the public interest and privacy factors involved.

  • October 26, 2023

    Ex-Funeral Home President Can Take Wage Suit To Trial

    A North Carolina funeral home can't escape claims it shortchanged its former president on paychecks and defamed him to customers, a state business court judge has ruled, clearing the suit for trial.

  • October 26, 2023

    Migrant Farmers Score Collective Action Cert. In Wages Suit

    A North Carolina federal judge has given migrant farmworkers in situations similar to two Mexican plaintiffs the green light to join the pair's lawsuit against farms they alleged underpaid them, confiscated their passports, and illegally charged them for inadequate and unsanitary meals.

  • October 26, 2023

    4th Circ. Skeptical Atty Can Get Coverage In $13M Fraud Case

    The Fourth Circuit voiced doubt Thursday that pending criminal charges are enough to trigger insurance coverage for an attorney indicted on allegations he fraudulently seized control of $13 million in Somalian government funds, with a judge suggesting the carrier's agreement to cover costs related to a subpoena was "generous."

  • October 26, 2023

    NC Democratic Congressman Sets Sights On State AG's Office

    Rep. Jeff Jackson, a freshman Democrat in the U.S. House of Representatives and former assistant district attorney in North Carolina, announced his campaign Thursday for the state attorney general's office, citing a likely defeat if he were to run for re-election after lawmakers redrew his congressional district to favor Republicans.

  • October 25, 2023

    3 Ex-Execs Look To Ditch Truist Unit's Poaching Suit In NC

    Three former top executives for a Truist Financial Corp. unit pushed back Wednesday on claims they raided their former employer's workforce to drive it out of business, saying the nonsolicitation agreements they're accused of violating are too vague to be enforceable.

  • October 25, 2023

    Insurer Says NC Town Not Covered In Wrongful Death Suit

    The U.S. Specialty Insurance Corp. asked a North Carolina federal judge Tuesday to relieve it from covering claims against a North Carolina town and a police officer whose son accidentally shot himself with his father's service weapon, saying exclusions in its commercial general liability and law enforcement liability sections bar coverage.

  • October 25, 2023

    Hospital Wins Surgery Center Ownership Fight With NC Doctor

    North Carolina's business court has sided with a hospital system in its battle with a doctor over control of an outpatient surgery center, reasoning that the hospital didn't violate an agreement when it purchased a partner in the surgery center.

  • October 25, 2023

    4th Circ. Backs Tough Sentence For Nuclear Secrets Sale Plot

    The Fourth Circuit on Wednesday tossed an appeal by a former Navy engineer's wife challenging as excessive her nearly 22-year prison sentence for a conspiracy to sell nuclear secrets, saying she had waived her appeal rights as part of a plea deal.

  • October 25, 2023

    NC Insurance Agent Says Husband Is Holding $3M Hostage

    A North Carolina insurance broker has claimed that her soon-to-be-ex-husband is ruining her company by stealing her clients and holding onto $3 million in deposits she's owed.

  • October 24, 2023

    Wells Fargo Says Diverse Hiring Suit Can't Overcome Its Flaws

    Wells Fargo urged a California federal judge Thursday to toss an amended investor class action over the bank's alleged practice of conducting fake interviews to meet internal diversity targets, arguing that, among other things, the accounts of nine new confidential witnesses are vague, speculative and offer nothing new to the allegations.

  • October 24, 2023

    NC Company Overvalued Forest Carbon Offset, Buyer Alleges

    A New Hampshire-based timber company was unfairly left with a carbon offset credit shortfall of at least $1 million after the former owner of Southern forestland exaggerated the property's stocks of captured greenhouse gases, according to a lawsuit in the North Carolina Business Court.

  • October 24, 2023

    Athlete Law Doesn't End NBA Star's Contract, 4th Circ. Told

    An athlete marketing agent pushed the Fourth Circuit to let her dig up star NBA forward Zion Williamson's past to prove he wasn't eligible to play for Duke University, rendering foolproof the contract he signed and later voided.

  • October 24, 2023

    Ted Nugent Who? 'I'm Too Old To Know,' 4th Circ. Judge Says

    The Fourth Circuit was tasked Tuesday with deciding whether a news website publishing a Ted Nugent photograph to allegedly convey a political message falls under fair use, even as two judges confessed they had no clue as to the identity of the '70s rock star turned conservative icon.

  • October 24, 2023

    Goldberg Segalla Adds Trial Attorney In NC

    A lawyer with more than three decades of experience in trial and appellate law has joined Goldberg Segalla's construction practice group in Raleigh-Durham, North Carolina, the firm announced this week.

  • October 24, 2023

    Ex-Wells Fargo Exec Slams Bid To Bar Atty From Deposition

    A former Wells Fargo investment director urged a North Carolina federal judge to reject the financial giant's bid to prevent his attorney from questioning his former supervisor, arguing the bank is purposely misrepresenting the lawyer's previous interaction with the manager in order to harass him.

  • October 24, 2023

    State AGs Say Meta Purposely Hooks Kids On Social Media

    More than three dozen states and the District of Columbia hit Meta Platforms Inc. with lawsuits Tuesday accusing the social media giant of deploying harmful features on Instagram and Facebook that purposely addict children and teens and of routinely collecting data from youngsters under 13 without parental consent.

  • October 23, 2023

    Fragrance Co. Sues Rival Over Too-Similar 'Blue Ridge' Scents

    A North Carolina fragrance company is suing a rival perfumery in Ohio for alleged trademark infringement, saying its competitor is marketing a scent called "Blue Ridge" that looks substantially similar to its line of products with the same name.

Expert Analysis

  • Opinion

    Congress Needs To Enact A Federal Anti-SLAPP Statute

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    Although many states have passed statutes meant to prevent individuals or entities from filing strategic lawsuits against public participation, other states have not, so it's time for Congress to enact a federal statute to ensure that free speech and petitioning rights are uniformly protected nationwide in federal court, say attorneys at Skadden.

  • As Subchapter V's Popularity Rises, So Do Its Boundaries

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    Recent data and bankruptcy court rulings give greater context to Subchapter V’s popularity, but also show how courts continue to interpret its provisions to establish limits and contours, such as the sequence of filing for affiliate debtors, say Jack O’Connor and Heidi Hockberger at Levenfeld Pearlstein.

  • Some Client Speculations On AI And The Law Firm Biz Model

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    Generative artificial intelligence technologies will put pressure on the business of law as it is structured currently, but clients may end up with more price certainty for legal services, and lawyers may spend more time being lawyers, says Jonathan Cole at Melody Capital.

  • A Lawyer's Guide To Approaching Digital Assets In Discovery

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    The booming growth of cryptocurrency and non-fungible tokens has made digital assets relevant in many legal disputes but also poses several challenges for discovery, so lawyers must garner an understanding of the technology behind these assets, the way they function, and how they're held, says Brett Sager at Ehrenstein Sager.

  • Opinion

    High Court's Ethics Statement Places Justices Above The Law

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    The U.S. Supreme Court justices' disappointing statement on the court's ethics principles and practices reveals that not only are they satisfied with a status quo in which they are bound by fewer ethics rules than other federal judges, but also that they've twisted the few rules that do apply to them, says David Janovsky at the Project on Government Oversight.

  • Opinion

    Time For Law Schools To Rethink Unsung Role Of Adjuncts

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    As law schools prepare for the fall 2023 semester, administrators should reevaluate the role of the underappreciated, indispensable adjunct, and consider 16 concrete actions to improve the adjuncts' teaching experience, overall happiness and feeling of belonging, say T. Markus Funk at Perkins Coie, Andrew Boutros at Dechert and Eugene Volokh at UCLA.

  • 4th Circ. Ruling Reveals 2 Layoff Pitfalls To Avoid

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    The Fourth Circuit's recent decision in Messer v. Bristol Compressors serves as a reminder that employers have a continuing obligation to keep employees informed about mass layoffs, and that employees do not need to show prejudice to succeed on Worker Adjustment and Retraining Notification Act claims, say Kevin White and Steven DiBeneditto at Hunton.

  • Tips For In-House Legal Leaders In A Challenging Economy

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    Amid today's economic and geopolitical uncertainty, in-house legal teams are running lean and facing increased scrutiny and unique issues, but can step up and find innovative ways to manage outcomes and capitalize on good business opportunities, says Tim Parilla at LinkSquares.

  • Beware Patchwork Of State NIL Laws For Student-Athletes

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    With each U.S. state at a different stage of engaging with name, image and likeness laws for collegiate and high school student-athletes, the NIL world is as much a minefield for attorneys as it is for the players themselves — and counsel must remain on red alert for any and all legislative changes, say Lauren Bernstein and Dan Lust at Moritt Hock.

  • PFAS Coverage Litigation Strategy Lessons For Policyholders

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    While policyholders' efforts to recover insurance proceeds for PFAS-related costs are in the early stages, it appears from litigation so far that substantial coverage should be available for PFAS-related liabilities, including both defense costs and indemnity payments in connection with those liabilities, say Benedict Lenhart and Alexis Dyschkant at Covington.

  • What Associates Need To Know Before Switching Law Firms

    Excerpt from Practical Guidance
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    The days of staying at the same firm for the duration of one's career are mostly a thing of the past as lateral moves by lawyers are commonplace, but there are several obstacles that associates should consider before making a move, say attorneys at HWG.

  • A Case For Sharing Mediation Statements With Counterparties

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    In light of a potential growing mediation trend of only submitting statements to the mediator, litigants should think critically about the pros and cons of exchanging statements with opposing parties as it could boost the chances of reaching a settlement, says Arthur Eidelhoch at Eidelhoch Mediation.

  • Tackling Long-Tail Legacy Liability Risk: A Defendant's Toolkit

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    Johnson & Johnson was recently rebuffed in its efforts to employ the "Texas Two-Step," which is likely to affect this increasingly popular method to isolate and spin off large asbestos and talc liabilities, but companies have multiple options to reduce long-tail legacy liability risk, says Stephen Hoke at Hoke LLC.

  • 3 Key Areas Where Fintech And Sports Gaming Intersect

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    Sports gaming operators cannot produce reliable and efficient products without the full participation and support of their fintech vendors and suppliers, so firms in both industries should follow developments and changing regulation in the arena, including state expansion of crypto-funded wagering and advancements in payment processing, say attorneys at Nelson Mullins.

  • Preparing For Legal Scrutiny Of Data Retention Policies

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    Two recent cases involving Google and Meta should serve as a call to action for companies to ensure their data retention policies are updated and properly implemented to the degree of being able to withstand judicial scrutiny, especially as more data is generated by emerging technologies, say Jack Kallus and Labeed Choudhry at Kaufman Dolowich.

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