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North Carolina
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April 18, 2024
Would-Be Whistleblowers Drop ER Service Overbilling Claims
A North Carolina federal judge has granted two whistleblowers' request to drop their suit accusing a pair of healthcare companies and their affiliates of overcharging both state and federal Medicare and Medicaid programs for emergency services provided at multiple regional hospitals, dismissing the case without prejudice.
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April 18, 2024
Ousted Clerk Was A 'Loose Cannon,' NC Justices Told
An attorney who started proceedings that led to the ouster of former Franklin County Clerk of Court Patricia Chastain urged the North Carolina Supreme Court to keep her out of office, arguing that she undermined judicial authority through a series of incidents, including a "vulgar" accidental call to a magistrate judge.
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April 18, 2024
NCAA Reforms Division I Transfer Rule, Upgrades NIL Policy
The NCAA Division I Council voted unanimously to allow certain transferring student-athletes to be immediately eligible to play on the teams of their new schools, following a multistate antitrust lawsuit challenging current restrictions.
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April 17, 2024
'I Am Mad': Client Regrets Trusting Atty Accused Of Tax Fraud
Emotions ran high Wednesday in a North Carolina federal courtroom as former clients unwittingly roped into an alleged tax fraud scheme took the stand, one of whom was openly exasperated at learning he'd been misled by the two attorneys and an insurance agent who are on trial.
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April 17, 2024
Wells Fargo Headed To Trial In Ex-Exec's COVID-Era ADA Suit
Wells Fargo is headed to trial over a former investment director's Americans with Disabilities Act claim in a suit alleging he lost his job following an accommodation request after his employer prepared to mandate a return to office, with a North Carolina federal judge also trimming the former employee's age discrimination suit.
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April 17, 2024
NC Justices Fear UNC Doc Wants 'Dramatic' Immunity Expansion
The North Carolina Supreme Court expressed concern Wednesday over a "dramatic" broadening of public official immunity if they accepted the arguments of a University of North Carolina doctor looking to escape a defamation lawsuit alleging he made up accusations to incite a vindictive investigation into a going away party for a subordinate.
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April 17, 2024
Shipping Co. Cuts Deal To Exit 401(k) Fee Suit
A shipping and logistics company agreed to resolve a proposed class action a former employee lodged alleging it saddled workers' $766 million retirement plan with lofty administrative fees and failed to remove its expensive recordkeeper, a filing in North Carolina federal court said.
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April 17, 2024
ISP Frontier Inks $20M Internet Upgrade Deal For NC
Frontier is going to spend $20 million improving its internet speeds in North Carolina as part of a settlement with the state's Department of Justice after hundreds of customers complained that the internet service provider was advertising one speed while actually providing another.
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April 17, 2024
Tax Challenge Viable In Court, Philip Morris Tells NC Justices
A North Carolina administrative court has the power to find a state tax law unconstitutional, tobacco company Philip Morris USA has told the state Supreme Court in its attempt to avoid a more than $300,000 franchise tax bill.
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April 17, 2024
4th Circ. Affirms No Shield From IRS For Home In Bankruptcy
A North Carolina man who filed for bankruptcy protection and owes federal tax debt cannot shield the house he owns with his wife from the Internal Revenue Service, which is pursuing the asset as a creditor in the proceedings, the Fourth Circuit affirmed Wednesday.
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April 16, 2024
Nothing 'Sinister' About Attys, Broker's Tax Plan, NC Jury Told
Two St. Louis attorneys and a North Carolina insurance agent on Tuesday tried to poke holes in an undercover IRS agent's investigation of what the government has characterized as a criminal tax avoidance scheme, which defense counsel sought to paint for the jury as a legal interpretation of federal tax law.
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April 16, 2024
BofA Draws Scorn From Republican AGs Over 'De-Banking'
Republican state attorneys general are calling out Bank of America over what they claim has been its discriminatory account closures of Christian religious groups and hostile treatment of conservative customers, allegations the banking giant strongly denies.
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April 16, 2024
NC Treasurer Backs FTC On Hospital Merger Challenge
North Carolina's treasurer agreed Monday that Novant Health's $320 million plan to pick up a pair of hospitals is a bad idea, throwing its weight behind the Federal Trade Commission's challenge to the deal in federal court.
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April 16, 2024
Staffing Co. Drops Contract Fight With Panthers Stadium
The Carolina Panthers' stadium operator and the event staffing company that accused it of wrongly pulling back from an arrangement the parties had made to staff the National Football League team's home games came together Tuesday to drop their dispute from North Carolina federal court.
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April 16, 2024
Ex-Minority Owner Of Commanders Sues BofA Over Team Sale
A former minority owner of the Washington Commanders has accused Bank of America and affiliated entities of conspiring with the team's former majority owner to buy 40% of the franchise at a discount, only to turn around and later sell all of it for $6 billion.
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April 16, 2024
NC Justices Hint Contractor Qualifies For Tax Break
The North Carolina Supreme Court appeared ready to rule in favor of a contractor seeking a tax exemption reserved for manufacturers, with the justices concerned that hinging qualification on a sales percentage flouts the language of the applicable law.
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April 16, 2024
Zuckerberg Dodges Liability In Meta Addiction MDL, For Now
A California federal judge has tossed certain fraud-by-omission claims seeking to hold Meta Platforms CEO Mark Zuckerberg personally liable in sprawling multidistrict litigation over social media platforms' allegedly addictive design, but she allowed the plaintiffs to amend their allegations to assert a new theory of corporate officer liability against Zuckerberg.
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April 16, 2024
4th Circ. Slams Brakes On W.Va. Transgender Sports Ban
The Fourth Circuit on Tuesday put the clamps on a West Virginia law barring transgender athletes from competing on sports teams consistent with their gender identity, finding that the restriction it placed on a trans middle schooler violated Title IX civil rights protections and may also violate the U.S. Constitution.
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April 16, 2024
Winston & Strawn Corporate Attorney Joins McGuireWoods
McGuireWoods LLP has added a corporate lawyer from Winston & Strawn LLP as a partner in its securities and capital markets team in Charlotte, North Carolina, the firm said Tuesday.
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April 15, 2024
Tax Attys, Broker Peddled 'Financial Fantasy,' NC Jury Told
A North Carolina federal jury on Monday heard a series of secret recordings at the start of a tax fraud trial in which an insurance agent and a St. Louis attorney unwittingly pitched an undercover IRS agent on a way to decrease taxable income — or what the government characterized as a "financial fantasy."
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April 15, 2024
4th Circ. Won't Let Borrower Pin Feds' Flub On Pa. Agency
The Fourth Circuit refused Monday to revive a lawsuit brought by a borrower alleging that a state student-loan-servicing agency's misrepresentations thwarted a loan forgiveness opportunity, with a panel reasoning that the organization was immune from the lawsuit.
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April 15, 2024
Oil Co. Warns NC Justices Of 'Unfair' Results In Taking Case
An oil company and two other former plaintiffs from a settled state government land-taking proposed class action have warned the North Carolina Supreme Court that if the justices affirm an intermediate appellate ruling in a similar case, they would be reinforcing "unfair, unequal, disparate and divergent" treatment of property owners.
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April 15, 2024
4th Circ. Upholds W.Va.'s Win In Coal Mine Cleanup Suit
The Fourth Circuit on Monday affirmed a West Virginia federal court's order ending developers' allegations that the state's environmental regulators' reclamation efforts at an old coal mining site constituted illegal dumping, finding the lower court correctly concluded the efforts are exempt from regulations prohibiting open dumps.
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April 15, 2024
4th Circ. Affirms Timberland Boots' Trade Dress Bid Denial
The Fourth Circuit decided Monday that a Virginia federal judge correctly denied trade dress registration for Timberland's Icon Boot, saying in a published opinion the lower court did not err in concluding the design elements the company wanted to register were ineligible because they had not acquired distinctive meaning in consumers' minds.
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April 15, 2024
Justices Won't Review ERISA Suit Over Heart Transplant
The U.S. Supreme Court has declined to review the Fourth Circuit's decision only partially reviving a suit brought by the mother of a deceased airline worker whose employer refused to cover his heart transplant surgery until after his death.
Expert Analysis
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Defamation Alternatives For Suing Hoax Social Media Users
A recent proliferation of false or hoax social media content has targeted public figures and corporate accounts, and for plaintiffs seeking redress there are three types of claims that may be less-risky alternatives to defamation and libel litigation, say Charles Schafer and Ross Kloeber at Sidley.
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Cellphone Ruling Illuminates Divide On TCPA Interpretation
A North Carolina magistrate judge's reasoning in Gaker v. Q3M — which said the Telephone Consumer Protection Act's do-not-call prohibitions do not include cellphones, contrary to the the Federal Communications Commission's stance — is interesting to consider, particularly for its textualist reading, says Ellen Berge at Venable.
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New Rulings Show Job Duties Crucial To Equal Pay Act Claims
Two recent decisions from the Fourth and Tenth Circuits emphasize that it is an employee's actual responsibilities, and not just their job title, that are critical to a pay discrimination claim under the Equal Pay Act and can offer some lessons for employers in avoiding and defending these claims, say Fiona Ong and Lindsey White at Shawe Rosenthal.
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How Does The 4th Circ. Define A Hostile Work Environment?
In Laurent-Workman v. Wormuth, the Fourth Circuit recently showed an expanded view of what a hostile work environment looks like, an analysis that stands in sharp contrast to the circuit court's prior decisions, say Kirsten Eriksson and Elisabeth Hall at Miles & Stockbridge.
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How Proposed BOEM Regs Will Boost Offshore Wind Projects
Newly proposed offshore wind project regulations from the Bureau of Ocean Energy Management represent a substantial regulatory shift that will improve transparency around the timing of lease auctions, streamline approval and oversight for projects in development, and provide needed guidance for future projects, say attorneys at K&L Gates.
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And Now A Word From The Panel: 2022 MDLs By The Numbers
A highlight of the Judicial Panel on Multidistrict Litigation's practice during 2022 was the significant percentage increase of new MDL petitions granted — and given how many actions and plaintiffs may be involved in a single MDL, the true impact of this increase may be even greater than it appears, says Alan Rothman at Sidley.
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The IRS' APA Rulemaking Journey: There And Back Again
Attorneys at Dentons examine recent challenges in which taxpayers successfully argued Internal Revenue Service rulemaking was invalid under the Administrative Procedure Act, how tax exceptionalism and U.S. Supreme Court regulatory deference prompted such challenges, and similar challenges the agency will likely face following this line of cases.
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4th Circ. Disability Ruling Shows ERISA Procedure Flaw
The Fourth Circuit's recent decision in Tekmen v. Reliance Standard that summary judgment was inapt highlights how summary judgment has been misused in Employee Retirement Income Security Act litigation — and may help restore civil procedure norms in such lawsuits, says Mark DeBofsky at DeBofsky Law.
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How Defense Attys Can Stem The Tide Of Runaway Verdicts
The latest example of a so-called runaway verdict comes from a Georgia jury’s $1.7 billion award against the defendant in Hill v. Ford Motor, highlighting for defense attorneys a trend that should be resisted through better communication with clients and colleagues about the resources and strategies needed to succeed at trial, says Jeffrey Melcher at Dickinson Wright.
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Patent Fee-Shifting Often Leaves Prevailing Parties Unpaid
A prevailing party may have a 2-3 chance of getting paid under the Section 285 fee-shifting statute for patents, making reform efforts to ensure receipt of payment worth considering, say Adam Shartzer and Josh Carrigan at Fish & Richardson.
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FTC Pesticide Suit Dusts Off Some Rare Antitrust Tools
The Federal Trade Commission's recent lawsuit against Syngenta and Corteva deploys some lesser-known antitrust regulations, and offers key takeaways on the use of loyalty programs and exclusive deals in agricultural, pharmaceutical and other markets, say attorneys at Perkins Coie.
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Guidance For Companies With PFAS Products After Calif. Ban
Businesses need to engage their supply chains to determine whether per- and polyfluoroalkyl substances or other chemicals of concern are present in their products and raw materials after California recently joined the growing list of states to ban PFAS in apparel, textiles and cosmetics, says Joseph Green at Kelley Drye.
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Establishing Bad Faith In Removal Claims
Recent precedent from federal courts in South Carolina and other jurisdictions shows that bad faith in removal claims can be established when defendants present clear evidence of plaintiffs intentionally delaying or withholding pertinent information — but defendants must be able to back up their assertions, says Denver Smith at Butler Snow.
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Sorting Out Access Easement Rights In Shopping Centers
The pandemic has created an uptick in disputes involving businesses that generate too much drive-thru traffic in shared spaces, and though state-specific holdings on relevant doctrines are frustratingly inconsistent, the simplest precaution is to explicitly establish easement rights in advance, say Brian Watt and Matt Bailey at Troutman Pepper.
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And Now A Word From The Panel: 5 Key MDL Factors
A recent decision by the Judicial Panel on Multidistrict Litigation to deny a petition for a new MDL offers useful insights into the most important factors that the panel considers when determining whether consolidation of a group of separate cases is warranted, says Alan Rothman at Sidley.