January 08, 2014

UNITED STATES OF AMERICA v. Four Oaks Fincorp, Inc. et al

Track this case

Case Number:

5:14-cv-00014

Court:

North Carolina Eastern

Nature of Suit:

Banks and Banking

Judge:

Terrence W. Boyle

Firms

View recent docket activity


Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. January 09, 2014

    NC Bank To Pay $1.2M For Processing Online Payday Loans

    A North Carolina bank on Thursday agreed to pay $1.2 million to settle claims that it allegedly facilitated around $2.4 billion in fraudulent online payday loans just a day after federal prosecutors ensnared the bank in their broader crackdown on such practices.


Parties

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Direct access to case information and documents.
  • All significant new filings across U.S. federal district courts, updated hourly on business days.
  • Full-text searches on all patent complaints in federal courts.
  • No-fee downloads of the complaints and so much more!

TRY LAW360 FREE FOR SEVEN DAYS