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North Carolina
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June 02, 2023
4th Circ. Won't Revive Investor Suit Over $544M Bank Merger
The Fourth Circuit has declined to revive a shareholder suit against First Connecticut Bancorp over its $544 million merger with People's United Financial Inc., saying there were no reversible errors in the district court's decision to toss the suit.
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June 02, 2023
BofA Seeks Ax Of 'Inflammatory' Wire Transfer Fees Suit
Bank of America has fired back at a proposed consumer class action accusing it of charging millions of dollars in unlawful hidden fees for incoming wire transfers, telling a North Carolina federal court that the case distorts the bank's account agreements and should be thrown out.
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June 02, 2023
NC City Fights $5M Judgment For Water Fees Class
The city of Greensboro, North Carolina, told the state Court of Appeals to free it from a $5 million judgment on builders' class claims over water service fees, saying it didn't levy the fees prior to the operation of the system.
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June 02, 2023
Ex-Public Atty's Harassment Claims 'In Her Mind,' Gov't Says
An investigation into an ex-public defender's allegations that a supervisor sexually harassed her found it happened "in her mind," the government told a North Carolina federal court in calling for a dismissal of the attorney's lawsuit.
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June 02, 2023
Attys, Nonprofits Condemn NC Bar's Drag Show Cancellation
The nonprofit organization Southern Coalition for Social Justice announced that it and over 100 organizations and individuals sent a letter to the North Carolina Bar Association in criticism of its decision to cancel a planned drag trivia event celebrating Pride due to "political" reasons.
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June 02, 2023
AGs Cut $102M Deal With Indivior In Suboxone Antitrust Case
More than three dozen state-level enforcers reached a $102.5 million deal on Friday with Indivior Inc. to resolve claims that the drugmaker monopolized the market for the opioid addiction treatment Suboxone ahead of a looming September trial.
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June 01, 2023
Ex-Officials Say PTAB Changes Should Come From Congress
An ex-lawmaker and a former patent office leader expressed concerns Thursday that proposed Patent Trial and Appeal Board rule changes involve issues best left to Congress, while a current leader of the Senate intellectual property panel discussed plans for action on several IP fronts.
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June 01, 2023
NC Event Co. Fights To Keep Panthers Stadium Suit Alive
An event staffing company has asked a North Carolina federal court to deny a bid by the Carolina Panthers' stadium operator to toss its lawsuit over the provision of personnel for the NFL team's home games, saying the motion asserts unverified facts that don't appear in the record.
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June 01, 2023
Brian Davis Drops Suit Against BofA Over Commanders Bid
Former college and professional basketball player Brian Davis has voluntarily dropped his lawsuit against Bank of America that accused the bank of withholding his bid for the NFL's Washington Commanders from owner Dan Snyder, a move that comes days after Bank of America reportedly called into question the legitimacy of his claims.
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June 01, 2023
Philips Scoffs At Rival's Bid For Treble Damages After IP Trial
Philips Medical Systems has fired back at rival Transtate Equipment Co.'s request to triple its six-figure trial award for unfair competition, telling a North Carolina federal judge its refusal to share trade secrets doesn't amount to deceptive business practices under state law.
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June 01, 2023
NC Senate Gives Final Approval To Online Sports Betting
A bill to legalize online sports betting in North Carolina passed one of its final legislative hurdles Thursday after the Senate gave its overwhelming support to an amended version, leaving only the House of Representatives to sign off on the updates before it goes to Gov. Roy Cooper's desk.
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May 31, 2023
4th Circ. Denies Honduran's 'Untimely' Bid Fighting Removal
The Fourth Circuit on Wednesday denied a Honduran native's petition for review of an immigration board's decision ordering his removal in late 2020, noting that because he did not file on time papers seeking review of the decision, the panel lacked jurisdiction to consider it.
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May 31, 2023
White Ex-Exec Rebukes 4th Circ. Bid To Dump Race Bias Win
A former Novant Health executive has told the Fourth Circuit to affirm a multimillion-dollar jury verdict finding he was fired for being a white man as the health care provider sought to diversify its workforce, saying Novant has cherry-picked evidence in trying to have the verdict thrown out.
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May 31, 2023
NC Atty, Mazda Drivers Say Mazda Knew Of Oil Leak
A group of Mazda drivers, including a North Carolina attorney, has asked a federal judge not to toss a proposed class action over a leaky valve stem in the engine causing some cars to burn excessive oil, violating both the cars' warranties and federal air emissions standards.
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May 31, 2023
Electrolux Sets Aside $60M For French Antitrust Charges
Electrolux Group said it has reached a settlement with France's competition enforcer over allegations of illegal pricing and information sharing in the home appliance sector and expects to pay around 650 million Swedish kroner ($59.9 million) to resolve the case.
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May 31, 2023
NC Manufacturer To Disband Amid Mountain Of Benzene Suits
A former manufacturing giant with deep roots in North Carolina is looking to dissolve amid an onslaught of litigation over purported exposure to the cancer-causing chemical compound benzene, saying insurance won't cover the suits and its liabilities now far exceed its assets.
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May 31, 2023
TelexFree Victims Seek PNC Docs Despite Bank's Dismissal
Victims of the $3 billion TelexFree Ponzi scheme have asked a Massachusetts federal judge to force PNC Bank to produce documents related to the scheme even though the bank is no longer a defendant in the sprawling litigation.
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May 31, 2023
Insurers' Fraud Claims Against Chicken Plant Headed To Trial
The owners of a North Carolina chicken plant that burned down were denied an early win on insurers' counterclaims for unjust enrichment and fraud, with a state business court judge ruling that those allegations were better left for a jury to decide.
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May 31, 2023
Junk Mail Company Pays $2.75M To Settle FCA Case
A U.S. Postal Service contractor that mails advertisements to people when they change residences has agreed to pay $2.75 million to settle a whistleblower case alleging its executives schemed to cheat the service.
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May 30, 2023
Online Sports Betting Advances To Full NC Senate
A proposal to legalize online sports betting in North Carolina advanced out of two committees Tuesday to the full state Senate, reducing the hurdles remaining between the legislation and Gov. Roy Cooper's desk.
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May 30, 2023
NC Sales Tax Not Allowed On Wisconsin Co., Justices Told
The landmark Wayfair decision does not support North Carolina's imposition of its sales tax on a Wisconsin-based printing company, nor does it implicitly overrule the correct precedent to apply, the company told the U.S. Supreme Court on Tuesday.
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May 30, 2023
SEC Says NC Insurance Agent Ran $1M Real Estate Scam
The SEC filed a securities lawsuit against a North Carolina insurance agent, claiming he stole more than $1 million from seven investors by promising that he was putting their money into buying and renovating property.
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May 30, 2023
Farms Press NC Judge To Block DOL's New H-2A Wage Rates
Farms have pressed the North Carolina federal court to temporarily block the U.S. Department of Labor from enforcing its new wages for H-2A migrant workers, saying the department had illegally raised the salaries beyond what small businesses could afford.
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May 30, 2023
Building Supplier Says Rival Raided Its Ranks To Start NC Biz
A California construction materials supplier is suing a rival company for allegedly poaching its employees in North Carolina and stealing trade secrets to unfairly compete in the region, according to a complaint designated Tuesday to the state's Business Court.
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May 26, 2023
BofA Can't Ax MDL Over Calif. COVID Relief Fraud Issues
A California federal judge on Thursday trimmed a proposed multidistrict class action consumer litigation alleging Bank of America NA's security failures exposed their unemployment and disability benefits cards to fraud and led the bank to breach their contracts by freezing all accounts during the COVID-19 pandemic.
Expert Analysis
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Perspectives
How Attorneys Can Help Combat Anti-Asian Hate
Amid an exponential increase in violence against Asian American and Pacific Islander communities, unique obstacles stand in the way of accountability and justice — but lawyers can effect powerful change by raising awareness, offering legal representation, advocating for victims’ rights and more, say attorneys at Gibson Dunn.
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Opinion
Congress Needs To Enact A Federal Anti-SLAPP Statute
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.
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As Subchapter V's Popularity Rises, So Do Its Boundaries
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.
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Some Client Speculations On AI And The Law Firm Biz Model
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.
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A Lawyer's Guide To Approaching Digital Assets In Discovery
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.
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Opinion
High Court's Ethics Statement Places Justices Above The Law
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.
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Opinion
Time For Law Schools To Rethink Unsung Role Of Adjuncts
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.
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4th Circ. Ruling Reveals 2 Layoff Pitfalls To Avoid
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.
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Tips For In-House Legal Leaders In A Challenging Economy
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.
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Beware Patchwork Of State NIL Laws For Student-Athletes
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.
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PFAS Coverage Litigation Strategy Lessons For Policyholders
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.
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What Associates Need To Know Before Switching Law Firms
Excerpt from Practical Guidance
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.
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A Case For Sharing Mediation Statements With Counterparties
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.
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Tackling Long-Tail Legacy Liability Risk: A Defendant's Toolkit
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.
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3 Key Areas Where Fintech And Sports Gaming Intersect
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.