Search for: "United Bank Card Inc"
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16 Nov 2009, 1:11 pm
More than 2,400,000 people died in the United States in 2008. [read post]
6 Feb 2007, 12:26 am
Arab Bank PLC [read post]
6 May 2021, 8:24 am
“In addition, by relying, for the realisation of the payment, on the traditional banking actors and the groups of bank cards, the large platforms have the capacity to draw significant profits, without being subjected to the regulatory constraints which weigh on banking players. [read post]
29 Mar 2014, 4:05 pm
Only a few months after Italian Colors, the California Supreme Court got its first major chance to address the new landscape in Sonic-Calabasas A, Inc. v. [read post]
28 Jun 2011, 10:12 am
There are over a million and a half bankruptcies filed per year in the United States alone. [read post]
10 Jun 2022, 7:22 am
Rather, Apple is setting up its own unit, to be called Apple Financing LLC. [read post]
26 Aug 2011, 10:29 am
The O'Neils allegedly caused individuals throughout the United States to send checks payable to the FCIC to an address in Houston, to obtain credit card debt relief. [read post]
26 Aug 2011, 10:29 am
The O’Neils allegedly caused individuals throughout the United States to send checks payable to the FCIC to an address in Houston, to obtain credit card debt relief. [read post]
26 Aug 2011, 10:29 am
The O'Neils allegedly caused individuals throughout the United States to send checks payable to the FCIC to an address in Houston, to obtain credit card debt relief. [read post]
3 Jun 2013, 8:22 am
In Brester's trial the evidence and testimony demonstrated that Brester and his accomplices produced interstate wire transfers of the loan's profits from the victim lenders that were transferred into bank accounts maintained by the shell companies, comprising Landwick I LLC and IGS Inc. [read post]
11 May 2021, 9:26 am
According to the complaint in that suit, Yodlee is one of the largest financial data aggregators in the world and through its software platforms, which are built into various fintech products offered by financial institutions, it aggregates financial data such as bank balances and credit card transaction histories from individuals in the United States. [read post]
9 Jul 2020, 7:24 am
Technology giants like Amazon.com Inc. and Google parent Alphabet Inc. are also increasingly offering financial services. [read post]
1 May 2018, 1:02 pm
E*Trade Bank (Fed. [read post]
8 Jan 2010, 12:58 am
Bank of America Corp. [read post]
10 Jan 2013, 1:31 am
Nike, Inc. [read post]
29 Oct 2020, 7:36 am
The unit has more than 100 dedicated staffers, he said. [read post]
28 Apr 2009, 1:07 am
Bhardwaj
NASSAU COUNTYCreditors'/Debtors' Rights
Check Payable to Plaintiff Is Link Tying Evidence of Acceptance, Use of Credit Card
Advanta Bank Corp. v. [read post]
7 Jan 2014, 9:13 am
(See page 69 of Citigroup Inc. [read post]
7 Jul 2023, 11:43 am
Fulfillment Lab, Inc, No. 20cv1528-LL-DDL, 2023 WL 4335735 (S.D. [read post]
5 Apr 2018, 7:55 pm
RADACK ROBOSIGNER REDUX: Chief of one of many courts of appeal in Texas takes swipe at 2017 CFPB enforcement action against Transworld Systems, Inc. [read post]