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30 Jun 2020, 4:00 am
Background – the “MIF” issue The essence of the four-party payment card schemes operated by both MasterCard and Visa is that when a cardholder buys goods or services using either a MasterCard or Visa payment card, the bank that issued the card to the cardholder (the issuing bank) pays the transaction price to the acquiring bank (which provides its services to the retailer with whom the cardholder transacted), which in turn settles the transaction… [read post]
16 May 2018, 7:16 am
”) Wells Fargo Bank v. [read post]
1 Apr 2019, 11:21 am
In Spigai v. [read post]
10 Jun 2010, 7:20 am
Non-exempt Property Under Chapter 7 In a Chapter 7 liquidation case, the debtor must relinquish certain property to the bankruptcy trustee so that he or she can sell the property and use the proceeds to pay off debts. [read post]
14 Apr 2008, 5:15 am
The brief also raised the possibility that the investment banks fell into the category of "temporary insider," a doctrine invented by the Supreme Court in SEC v. [read post]
5 Jul 2011, 5:40 am
A bank employee in that case had accessed and viewed another employee's banking information 174 times. [read post]
5 Feb 2015, 8:50 am
Caulkett and Bank of America v. [read post]
18 Apr 2012, 5:17 pm
Once again, my partner, Joe Demko, who handles much of our bank litigation, has a tip to pass along. [read post]
16 Jan 2022, 7:46 am
” Demos v. [read post]
2 Mar 2017, 9:05 am
., Petitioner and Respondent, v. [read post]
27 Aug 2020, 1:31 am
The judgement recalls the case of Bank Mellat v Her Majesty’s Treasury (No 2) [2014] AC 700 which sets out four questions aimed at justifying whether it is proportionate to limit a Convention right: Is the objective of the measure pursued is sufficiently important to justify the limitation of a fundamental right? [read post]
25 May 2007, 12:25 pm
Segarra-Jimenez v. [read post]
10 Jan 2019, 8:16 am
Facts: This case (Hobdy v. [read post]
29 Jul 2007, 11:44 pm
Per Oglala Sioux Tribe v. [read post]
27 Mar 2020, 2:16 pm
The action, titled Cheng v. [read post]
3 Dec 2013, 4:00 am
We certainly hope the study has provided the CFPB with an understanding of bank operations that will be useful when assessing the compliance costs of future rulemaking. [read post]
31 Aug 2009, 2:41 pm
US Liability Ins. [read post]
29 Nov 2016, 10:47 am
” ContentExtraction & Transmission LLC v. [read post]
26 Mar 2020, 1:55 am
Mississippi Silicon Holdings, LLC v. [read post]
25 Jun 2017, 10:51 am
[1]521 US 844 (1997) https://www.oyez.org/cases/1996/96-511 [2]Packingham v. [read post]
