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STATE EX REL. EURE v. LAWRENCE

No. 8820SC409.

378 S.E.2d 207 (1989)

STATE of North Carolina ex rel. Thad EURE, Secretary of State and Lacy Thornburg, Attorney General, Plaintiffs, v. Fred R. LAWRENCE, Pinewild, Inc., Woodland Financial Corporation, Vacation Planners, Lawwill Corporation, Peoples Advantage Corporation, Central Moore Management Company, Firetree Management Corporation, Ridgefield Corporation, McIver, Inc., Fall, Inc., Forest Ridge, Inc., Briarfield Corporation, Beachwood Corporation, Rivertree, Inc., The Village Lakes Inc., South Moore Corporation, Seven Lakes Investment Group, Inc., Pinewild and Associates, Mini-10, Vacation Associates, Defendants.

Court of Appeals of North Carolina.

April 18, 1989.

Attorney(s) appearing for the Case

Robinson, Bradshaw & Hinson, P.A. by Peter C. Buck, Everett J. Bowman, and Allain C. Andry, Charlotte, for appellant First Bank.

Eugene J. Cella, Raleigh, for appellee, State of N.C., North Carolina Securities Div.

Crisp, Davis, Schwentker, Page & Currin by Diane A. Wallis, Raleigh, for appellee.

COZORT, Judge.

The State of North Carolina filed an action against defendant Fred R. Lawrence and various corporations alleging violations of State securities laws. A receiver was appointed to preserve and manage the assets of defendants. First Bank, not formally made a party in the State's lawsuit, set off money in defendant Lawrence's bank account to cover his outstanding debts to First Bank. The trial court granted the...

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