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23 Jan 2018, 9:49 am
Ct. 1144 (2017) – Decided on March 29, 2017, this case involved a class action by a group of New York merchants, arguing that a New York statute that prohibits merchants from charging a surcharge to customers who use credit cards violated the First Amendment because it regulates what they say about their prices. [read post]
17 Jan 2018, 8:00 am
If you are interested in purchasing an annual subscription for $250 please contact us at sales@fastcase.com to be among the first to enjoy this essential Bankruptcy content via the Fastcase legal research system. [read post]
26 Dec 2017, 7:08 pm
The United States also alleged that ECW paid unlawful kickbacks to certain customers in exchange for promoting its product. [read post]
17 Dec 2017, 3:28 pm
Madden v Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015), cert. denied, 136, S. [read post]
17 Dec 2017, 3:28 pm
While the sale to Midland Funding, LLC was an asset sale (portfolio sale), the transfer of the credit card account to FIA was not, at least not to an unrelated third-party. [read post]
17 Dec 2017, 9:18 am
The “better pizza” will follow the “better burger” trend, with state of the art menu, delivery and payment systems. [read post]
12 Dec 2017, 4:36 pm
John Reed Stark One of the most interesting and arresting business stories of 2017 has been the astonishing proliferation of initial coin offerings (ICOs), as I discussed in a prior post (here). [read post]
12 Dec 2017, 9:57 am
FIA then sold Madden's debt to Defendant-Appellee Midland Funding, LLC ("Midland Funding"), a debt purchaser. [read post]
12 Dec 2017, 9:57 am
Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015),cert. denied, 136, S. [read post]
7 Dec 2017, 4:28 am
Customer comes to store, is offered valet parking. [read post]
15 Nov 2017, 6:21 pm
Finally, from 2004 to 2017, Camarco was associated with LPL Financial LLC. [read post]
14 Nov 2017, 3:27 am
Like PayPal or credit cards, cryptocurrencies are digital currencies that can be used to send or receive payment via the Internet. [read post]
7 Nov 2017, 9:48 am
In addition to the monetary settlement, Ocwen has also agreed to adjust the system it uses to gain consent from its customers, and to provide funds to anyone who may receive calls in the future as a result of gaps in Ocwen’s system of maintaining records of customers who have provided consent to be contacted on their cell phones. [read post]
5 Nov 2017, 6:02 am
Thanks to federal preemption, the lenders are permitted to legally charge their customers regardless of whether or not secondary market participants may or may not do so. [read post]
5 Nov 2017, 6:02 am
Thanks to federal preemption, the lenders are permitted to legally charge their customers regardless of whether or not secondary market participants may or may not do so. [read post]
2 Oct 2017, 4:50 pm
The SEC’s disclosure that its EDGAR system had been had hacked was big news last week, as was the accompanying disclosure that the information accessed may have been used for improper trading. [read post]
29 Sep 2017, 11:37 am
Also see prior post on ---> Payday loan companies that used criminal justice system for private debt collection trying to divert former customers' malicious prosecution claims into arbitrationDON'T BOTHER TO FILE A PROOF OF CLAIMNO ASSETS AVAILABLE (unless some are found later) Link to Tex docket for --> Cause No. [read post]
28 Sep 2017, 2:41 pm
When this effort reveals additional systems that may have been infiltrated, investigators will then forensically image and analyze those systems, and the process repeats itself. [read post]
25 Sep 2017, 3:32 pm
(formerly NCO Financial Systems, Inc.) [read post]
24 Sep 2017, 2:47 pm
Like Benjamin Sanchez, a once prolific collector of charge-off the credit card debt sold to debt buyers such as PHARIA LLC and DODEKA LLC . [read post]
