Search for: "Merchant v. Merchant"
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31 Jul 2015, 12:06 pm
The case was Novak v. [read post]
19 Jul 2021, 12:16 pm
In addition to the civil money penalty and consumer redress, the consent order requires the FinTech company to (i) verify consumers’ identities; (ii) confirm consumer authorizations prior to activating loans or disbursing loan proceeds; (iii) implement an effective consumer complaint management program; (iv) exercise effective oversight of third-party merchant partners; and (v) implement consistent standards to govern the write-off of illegal loans. [read post]
19 Jul 2021, 12:16 pm
In addition to the civil money penalty and consumer redress, the consent order requires the FinTech company to (i) verify consumers’ identities; (ii) confirm consumer authorizations prior to activating loans or disbursing loan proceeds; (iii) implement an effective consumer complaint management program; (iv) exercise effective oversight of third-party merchant partners; and (v) implement consistent standards to govern the write-off of illegal loans. [read post]
30 Sep 2008, 9:00 pm
In Budd v. [read post]
6 Jan 2015, 9:47 am
First Data Merchant Services Corp. v. [read post]
31 Mar 2009, 10:12 am
Here's a neat little procedural case. [read post]
27 Jun 2011, 10:52 am
Constitutional Law Freedom of speech; video games [read post]
1 Jul 2011, 2:09 am
Professor Catherine J. [read post]
25 May 2010, 8:36 am
The analysis of the constructive notice issue was of central importance in the case of Gregory v. [read post]
29 Jul 2017, 8:10 am
Case citation: McGhee v. [read post]
27 Jun 2011, 8:40 pm
Brown v. [read post]
18 Mar 2012, 5:05 pm
Ct. 1740 (2011), and Stolt-Nielsen S.A. v. [read post]
27 Mar 2007, 6:46 am
See Elektra v. [read post]
27 Jan 2014, 2:55 pm
Analysis: The Court applied Section 2-207 of the Commercial Law Article as the case involved a sale of goods between merchants. [read post]
3 Aug 2010, 1:59 pm
Entertainment Merchants Association, and we have added new amicus briefs in support of the respondent to the case page for Harrington v. [read post]
28 Dec 2023, 7:03 am
Kelly Toys Holdings, LLC v. 19885566 Store et al., 2023 WL 8936307 (S.D.N.Y. [read post]
27 Jun 2011, 8:26 am
[JURIST] The US Supreme Court [official website] on Monday ruled [opinion, PDF] 7-2 in Brown v. [read post]
15 Nov 2016, 3:00 am
In Dunmire v. [read post]
15 Mar 2008, 4:32 am
Merchants' Bank of Boston (The Lexington) marked a turning point in American legal history. [read post]
5 Nov 2010, 7:19 am
Direct Merchants Credit Card Bank. [read post]
