Search for: "United Bank Card Inc"
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22 Aug 2013, 4:00 am
., Inc. v. [read post]
24 Jul 2013, 5:35 pm
Inc. [read post]
19 Jun 2013, 5:54 pm
Beginning around January 2007, and continuing through November 2011, Michelle Guy conspired with various individuals, including her husband, to defraud HSBC Mortgage Services, Inc. and HSBC Bank by ordering approximately $2,216,776.12 in American Express gift cards, AMEX gift checks, and store gift cards, without authorization. [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]
31 May 2013, 4:40 am
Wells Fargo bank account. [read post]
20 Apr 2013, 4:00 am
The total costs associated with these travel cards was $118,843. [read post]
18 Apr 2013, 3:02 pm
When arriving at the participating doctor’s office or hospital, the member will need to present his/her BCBSTX ID card. [read post]
15 Feb 2013, 9:59 am
The records of Visa, Mastercard and the bank defendants show that you are probably a person, business or other entity that accepted Visa-Branded cards and/or MasterCard branded cards in the United States anytime from January 1, 2004 through November 28, 2012. [read post]
15 Feb 2013, 9:59 am
The records of Visa, Mastercard and the bank defendants show that you are probably a person, business or other entity that accepted Visa-Branded cards and/or MasterCard branded cards in the United States anytime from January 1, 2004 through November 28, 2012. [read post]
10 Jan 2013, 1:31 am
Nike, Inc. [read post]
7 Jan 2013, 5:41 am
Comprehensive Drug Testing, Inc. [read post]
3 Jan 2013, 12:58 pm
Int’l Grp., Inc. [read post]
3 Jan 2013, 5:00 am
United Parcel Serv., Inc., 511 F.3d 974, 985 (9th Cir. 2007) (en banc) (“In a class action, standing is satisfied if at least one named plaintiff meets the requirements. [read post]
27 Dec 2012, 1:25 pm
The interchange fee—a fee set by the card associations that is charged by the bank that issued a credit or debit card to the acquiring bank of the merchant who accepted the card—is the largest expense merchants incur in connection with accepting credit or debit cards. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Breeden has served as Corporate Monitor of WorldCom, Inc. and KPMG under its deferred prosecution agreement with the U.S. [read post]
9 Oct 2012, 6:19 am
United Bank Card Inc., 2012 U.S. [read post]
4 Sep 2012, 9:33 am
On August 23, 2012, the United States Court of Appeals for the Sixth Circuit held in Retailer Ventures, Inc. v. [read post]
3 Sep 2012, 11:07 am
& Attractions, Inc., 330 So.2d 171, 172 (Fla. 4th DCA 1976). [read post]
21 Aug 2012, 5:15 pm
According to MATA, once a customer’s bonds were sent to the Treasury Department and accepted, the customer was “bonded,” and, with MATA’s help, could draw down that bond to pay “public” debt, including mortgage debt, credit card debt, and tax obligations. [read post]
12 Aug 2012, 3:09 pm
Roper involved a putative class action of a group of credit card holders against their issuing bank. [read post]
