NATIONSBANK OF NORTH CAROLINA, N.A., as Trustee for the NationsBank and Designated Subsidiaries Retirement Plan and Trust, Plaintiff,
v.
CAPITAL ASSOCIATES INTERNATIONAL, INC.,
United States District Court, W.D. North Carolina, Charlotte Division.https://leagle.com/images/logo.png
February 15, 1996.
February 15, 1996.
Attorney(s) appearing for the Case
Kiran H. Mehta, Kennedy, Covington, Lobdell & Hickman, Charlotte, NC, for NCNB National Bank of N.C., as Trustee for the NCNB Corporation and Designated Subsidiaries Retirement Plan and Trust.
Felicia A. Washington, Kiran H. Mehta, Kennedy, Covington, Lobdell & Hickman, Charlotte, NC, for Nationsbank of North Carolina, N.A., as Trustee for the NationsBank and Designated Subsidiaries Retirement Plan and Trust.
Charles F. Carpenter, Newsom, Graham, Hedrick, Bryson & Kennon, Durham, NC, for defendant.
United States District Court, W.D. North Carolina, Charlotte Division.
OPINION
MULLEN, District Judge.
THIS MATTER comes before the court following a non-jury trial on October 4, 1994. This case is a declaratory judgment action filed by the plaintiff, NationsBank of North Carolina, N.A., as Trustee for the NationsBank and Designated Subsidiaries Retirement Plan and Trust ("NationsBank") against the defendant, Capital Associates International, Inc. ("Capital Associates") seeking a determination as to the ownership...
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