penlandwatch
Legasus v. Kennedy Funding - Joint Di...
Proposed joint discovery plan filed in federal district court, NJ, July 10, 2009 in East Fork Investment Group, LLC (Legasus of NC) vv. Kennedy Fun...
Complaint filed by Legasus of North Carolina (DBA East Fork Investment Group, LLC) against Kennedy Funding, Inc. Filed in U. S. District Court, ne...
NC State Bar Disciplinary Action Agai...
Complaint filed 10/23/2008 in NC State Bar's disciplinary proceeding against Village of Penland development attorney Randy Carpenter
Fish & Wildlife report to Corps o...
Concerns raised by U.S. Fish & Wildlife Service regarding the Webster Creek (Moody Bridge) golf course development proposed by Legasus of North Car...
Corps of Engineers to Legasus - April...
Concerns raised over the Webster Creek (Moody Bridge) golf-course development proposed by Legasus in their application to the Army Corps of Engineers
drfrank51 scribbled:
Hello Dear Friend, How are you today, hope good. I am Dr. Frank Francis, here in the United Kingdom. I work in the natwest bank London as the regional manager. I have read your profile and hav...
Suspicious Activity Report form (blank sample form)- to be completed by bank and submitted to regulators
4/2/2008 correspondence from FDIC denying BB&T's request to disclosure Suspicious Activity Reports related to Village of Penland loans.
Village of Penland Investors' Lawsuit...
Lawsuit filed in Wake County Superior Court on behalf of VOP lot buyers
rfm30540 scribbled:
United Community Bank, as one of the participants in this scam, utilized these fraudulent investments to falsely inflate its assets and stock. These type of scams were directly "structured" by the...
rfm30540 scribbled:
My name and phone number, Ron Mayhew, 706 889 4399, are included above as the poster of the comment! I am not an officer of UCB!
Letter dated 2/8/06, purportedly from Neil O'Rourke to local lender, after meeting to discuss the details of Village of Penland lot sales program.
Randy Carpenter Liens - Part 2
Liens filed against Village of Penland property by Randy Carpenter, May 2007.
Randy Carpenter Liens - Part 1
Liens filed against Village of Penland property by Randy Carpenter, May 2007.
2005 complaint filed with NCDENR concerning potential hazardous waste at abandoned shooting range on Breedlove Road, Jackson County, NC
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