Search for: "AMERICAN EXPRESS CREDIT CARD CORP" Results 21 - 40 of 147
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12 Jan 2012, 1:26 pm
The class of consumers who sued, called respondents in the Supreme Court opinion, are individuals who obtained Aspire Visa credit cards marketed by CompuCredit Corp. [read post]
21 Jun 2013, 8:31 am by Beth Graham
Yesterday, the United States Supreme Court issued a decision in American Express Corp. v. [read post]
19 Mar 2012, 12:29 pm by Ronald F. Wick
The plaintiffs allege that American Express’ requirement that merchants honor all American Express cards—both charge cards and credit cards—constitutes a tying arrangement in violation of the Sherman Act. [read post]
12 Jan 2012, 1:26 pm
The class of consumers who sued, called respondents in the Supreme Court opinion, are individuals who obtained Aspire Visa credit cards marketed by CompuCredit Corp. [read post]
8 Feb 2012, 4:00 am by Wystan M. Ackerman
The American Express Opinion American Express is a long-running antitrust case brought by merchants who allege that AmEx has used an illegal “tying arrangement,” in violation of the Sherman Act, under which merchants must accept AmEx revolving credit cards and pay higher fees to AmEx for those transactions than are charged by Visa or MasterCard. [read post]
24 Jun 2022, 9:58 am by Zak Gowen
In a series of moves last year, the Reserve Bank of India indefinitely barred Mastercard, American Express and Diners Club from issuing new debit, credit or prepaid cards to customers over noncompliance with local data storage rules (PDF). [read post]
24 Jun 2022, 7:23 am by Anna Armstrong
In a series of moves last year, the Reserve Bank of India indefinitely barred Mastercard, American Express and Diners Club from issuing new debit, credit or prepaid cards to customers over noncompliance with local data storage rules (PDF). [read post]
18 Mar 2012, 5:05 pm by Editorial Board
(The merchants had alleged that when American Express entered the commodity credit card business, American Express forced merchants to pay “excessive” rates equal to American Express’s more attractive business and personal charge cards by tying the credit and charge cards together.) [read post]
7 Feb 2012, 11:19 am by Sheppard Mullin
The Second Circuit's decision likely sets the stage for Supreme Court review, and a final decision on whether and under what circumstances class action waivers are enforceable in at least federal antitrust cases, and perhaps other types of federal statutory claims as well.Plaintiffs are merchants alleging that American Express unlawfully forced merchants to accept American Express credit cards and debit cards as a condition of… [read post]
7 Feb 2012, 11:19 am by Sheppard Mullin
The Second Circuit's decision likely sets the stage for Supreme Court review, and a final decision on whether and under what circumstances class action waivers are enforceable in at least federal antitrust cases, and perhaps other types of federal statutory claims as well.Plaintiffs are merchants alleging that American Express unlawfully forced merchants to accept American Express credit cards and debit cards as a condition of… [read post]
20 Jan 2010, 9:13 am by Tracy Coenen
We’ve been told she used company funds to pay her own massive credit card bills. [read post]
2 Jan 2014, 6:33 pm by Katherine Gasztonyi
In the wake of the recent Target Corp. credit card data breach, Congress is once again turning its attention to data breach legislation. [read post]
6 Feb 2012, 12:09 pm by John Lewis
  He concluded: The largest volume named plaintiff merchant, with reported American Express Card volume of $1,690,749 in 2003, might expect four-year damages of $12,850, or $38,549 when trebled. [read post]
2 Jul 2020, 8:40 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: EU Says Credit-Card Fee Curbs Helped Reduce Prices for ConsumersBloomberg – June 29, 2020 European Union curbs on credit and debit-card fees helped reduce prices for consumers and aided payments across the 27-nation bloc, regulators said in a report published Monday. [read post]
6 Feb 2011, 7:43 pm by Taras Rudnitsky
For example, credit card companies such as Capital One, Bank of America, Chase / WaMu, Citibank or Citibank (South Dakota) N.A., Target, Discover and American Express are usually original creditors. [read post]
2 May 2019, 12:31 pm by MOTP
Credit card statements alone will do.See àCritique of resurrection of account-stated for credit card debt collection in Texas. [read post]
3 Dec 2020, 8:40 am by Kristian Soltes
Merchants must choose between paying the financial services company’s fees or forgoing sales to the millions of Americans who carry cards emblazoned with Visa’s logo. [read post]
3 Jul 2019, 4:06 am by Kristian Soltes
American Express: A Year Later…Competition Policy International – June 25, 2019 (click here for the full report) On June 25, 2018, the Supreme Court sided in a 5-4 decision with American Express in a lawsuit over rules it imposes on merchants who accept its cards. [read post]
29 May 2013, 10:57 am by D. Daxton White
Springsteen-Abbott “directed the misuse of investor funds to pay for various American Express credit card charges that were not related to legitimate business purposes of the funds. [read post]
28 Jan 2010, 6:02 am by Tracy Coenen
  Of the $10 million she allegedly stole in late 2009, here are the wire transfers from Koss to Sachdeva’s personal American Express card that were listed in the indictment: September 4, 2009 $250,000 September 10, 2009 $760,000 September 17, 2009 $600,000 October 22, 2009 $618,595 October 27, 2009 $400,000 December 15, 2009 $350,000 So that brings us back to the issue of the auditors again. [read post]