UNITED STATES OF AMERICA v. Four Oaks Fincorp, Inc. et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: Four Oaks Bank and Trust Company and Four Oaks Fincorp, Inc.
Case Number: 5:2014cv00014
Filed: January 8, 2014
Court: US District Court for the Eastern District of North Carolina
Office: Western Division Office
County: JOHNSTON
Presiding Judge: Terrence W. Boyle
Nature of Suit: Banks and Banking
Cause of Action: 28:1331
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 25, 2014 Opinion or Order Filing 22 CONSENT ORDER FOR PERMANENT INJUNCTION AND CIVIL MONEY PENALTY, signed by US District Judge Terrence W. Boyle on 4/25/2014. (Fisher, M.)
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Defendant: Four Oaks Bank and Trust Company
Represented By: Clifton L. Brinson
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Defendant: Four Oaks Fincorp, Inc.
Represented By: Clifton L. Brinson
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Plaintiff: UNITED STATES OF AMERICA
Represented By: G. Norman Acker, III
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