NOTE: NO CAMERAS OR RECORDING DEVICES ALLOWED IN HEARING ROOM
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Click here to review Notice Of Hearing And Order For A Pre-Hearing Conference.

Press Release, February 2, 2005 - NC Commissioner Of Banks To Hold Public Hearing

Acceptance of Service

Motion to Intervene by Attorney General

Notice of Intent to Respond

Motion to Intervene

Motion to Reschedule Hearing and Response to Intervention Motion

Opposition to Motion to Intervene by the Office of the Attorney General

Opposition to Motion to Intervene by Civil Plaintiffs

Attorney General's Response to Respondent's Opposition to Motion to Intervene

Reply Brief in support of Kucan Plaintiffs' Motion to Intervene

Order Allowing Intervention by the Attorney General

Order Allowing Limited Intervention by Civil Plaintiffs

Motion for Permission to Appear Pro Hac Vice

Order Admitting Counsel Pro Hac Vice

Notice of Appeal of Order Allowing Intervention by the Attorney General

Notice of Appeal of Order Allowing Limited Intervention by Civil Plaintiffs

Respondent AANC First Set of Requests for Production of Documents  and, Interrogatories to the North Carolina Banking Commission, Office of the Commissioner of Banks and the North Carolina Office of the Attorney General

Attouney General's Response to Respondent's Notice of Appeal Allowing Intervention by the Attorney General and Attorney General's Motion to Dismiss Appeal

Motion to Dismiss or Ignore Appeal

Response to Civil Plaintiffs' Motion to Dismiss or Ignore Appeal

Joint Motion for a Protective Order and Order Limiting Discovery

Order Dismissing Appeal by AANC of the Order Allowing Intervention by the Attorney General

Order Dismissing Appeal by AANC of the Order Allowing Limited Intervention by the Civil Plaintiffs

Order Allowing Continuance From April 19th until April 26th

Opposition to Joint Motion for a Protective Order and Order Limiting Discovery

Joint Response to Respondent AANC First Set of Requests for the Production of Documents and Interrogatories

Pre-Hearing Order

Memorandum of Law in Support of Petitioners' Motion for Protective Order and Order Limiting Discovery 

Petitioners' Joint Motion to Quash and for a Protective Order

Memorandum of Law in Support of Petitioners' Joint Motion to Quash and for a Protective Order

Opposition to Joint Motion to Quash and for a Protective Order

Order Regarding Discovery

Confidentiality Order

Order for Second Continuance

Pre-Hearing Order

AANC Answer

Amended Notice of Hearing 

Amended Pre-Hearing Order

Public Hearing re: Advanced America, North Carolina ("AANC")

Final Confidentiality Order

Final Order Regarding Admissibility of Evidence

Order - 12/22/05

Appeal of Advance America -5/24/06

The "Civil Plaintiffs" - 5/24/06