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12 Nov 2017, 12:25 pm
JOAN BAYEv.MIDLAND CREDIT MANAGEMENT, INC., ET AL.Civil Action No. 17-4789.United States District Court, E.D. [read post]
12 Nov 2017, 12:25 pm
JOAN BAYEv.MIDLAND CREDIT MANAGEMENT, INC., ET AL.Civil Action No. 17-4789.United States District Court, E.D. [read post]
6 Nov 2017, 6:03 pm
He also sought to represent a class of “[a]ll customers in the United States who … incurred an overdraft fee as a result of the bank’s practice of resequencing debit card transactions from highest to lowest. [read post]
5 Nov 2017, 6:02 am
MADDEN136 S.Ct. 2505 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.June 27, 2016.Petition for writ of certiorari to the United States Court of Appeals for the Second Circuit denied.136 S.Ct. 1484 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.March 21, 2016.The Solicitor General is invited to file a brief in this case expressing the views of the… [read post]
5 Nov 2017, 6:02 am
MADDEN136 S.Ct. 2505 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.June 27, 2016.Petition for writ of certiorari to the United States Court of Appeals for the Second Circuit denied.136 S.Ct. 1484 (2016)MIDLAND FUNDING, LLC, et al., petitioners,v.Saliha MADDEN.No. 15-610.Supreme Court of United States.March 21, 2016.The Solicitor General is invited to file a brief in this case expressing the views of the… [read post]
6 Oct 2017, 11:39 pm
See Capital One Bank, N.A. v. [read post]
2 Oct 2017, 4:50 pm
The SEC charged that Lohmus, an Estonian investment bank, and two of its employees, obtained more than 360 c [read post]
18 Sep 2017, 12:50 pm
Investigating Potential Claims Involving Sonya Carmaco According to her FINRA BrokerCheck report, the United States Securities and Exchange Commission alleges that from 2004 until August 2017, advisor Sonya Camarco, while registered with LPL Financial, allegedly used her company Camarco Investments, Inc., to take over $2.8 million in investor funds from her clients and customers. [read post]
5 Sep 2017, 5:05 am
Coinbase user’s records are not entitled to a greater degree of privacy than those of a bank account or credit card holder’s, argues IRS, averring that “holders of bank accounts and credit cards have the same interests in autonomy, financial security, privacy of activities and priorities, and preserving privileged relationships as holders of Coinbase accounts. [read post]
17 Aug 2017, 8:45 am
Medical expenses can be deducted in the inheritance tax.Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
17 Aug 2017, 8:25 am
Medical expenses can be deducted in the inheritance tax.Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
9 Aug 2017, 2:50 pm
Take this to the bank: Candidates matter. [read post]
5 Aug 2017, 11:50 am
The COA did, in fact, foreclose on the unit. [read post]
29 Jul 2017, 5:32 pm
Trinity Indus., Inc. [read post]
23 Jun 2017, 11:55 am
” Dean Witter Reynolds, Inc. v. [read post]
23 Jun 2017, 11:55 am
” Dean Witter Reynolds, Inc. v. [read post]
18 Jun 2017, 9:07 pm
Yes: the PTAB relied on BASCOM Global Internet Servs., Inc. v. [read post]
17 Jun 2017, 8:15 am
In addition, credit card charges for conferences totaling $6,185 were not supported by proof of attendance and district officials paid travel credit card charges for meals for individuals who were not authorized by the board to travel.Town of Bombay – Justice Court Operations (Franklin County)A total of $5,681 in documented collections received during the audit period had not been deposited into a court bank account. [read post]
5 Jun 2017, 1:29 pm
See United States v. [read post]
31 May 2017, 3:12 am
Great American Insurance Company, the United States District Court for the North District of Georgia held that losses related to fraudulently redeemed chits for loading value onto debit cards were not covered because (i) the fraudulently redeemed chits resulted from the use of a telephone and not a computer; and (ii) the losses did not result directly from the fraudulently redeemed chits, but from the payments after use of the debit cards.[4] In InComm, the insured… [read post]
