Search for: "United Bank Card Inc"
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1 Dec 2014, 7:05 am
It has been almost ten years to the day since the Supreme Court’s last substantive attention to trademark law. [read post]
28 Jun 2011, 8:24 am
Nonetheless, the Court quickly turned to the Supreme Court’s recent decision in Rent-A-Center, West, Inc. v. [read post]
18 Sep 2019, 9:52 pm
The PFI Report then becomes the basis used by the card brand companies to calculate potential fines that will be levied against the acquiring banks. [read post]
19 Dec 2007, 11:32 pm
TJX, Banks Settle Litigation Over Massive Data Breach
The Associated Press
TJX Cos. and nearly all the banks and bank associations that sued the discount retailer over a massive credit card data breach said Tuesday they have settled the lawsuit for an undisclosed amount. [read post]
2 May 2023, 12:51 pm
The mule then transfers the cryptocurrency to gift cards, prepaid debit cards, virtual gambling chips, etc., that can be forwarded to the fraudster in a way that does not leaving a trail to them; Exchange services like Coinbase where users can convert their Bitcoin, Ethereum, etc., to cash without identification. [read post]
7 Feb 2023, 6:19 pm
”The False Claims Act imposes treble damages and penalties on those who knowingly and falsely claim money from the United States or knowingly fail to pay money owed to the United States. [read post]
29 Mar 2010, 6:58 am
(Business IP and Intangible Asset Blog) US Patents – Decisions Split Federal Circuit panel finds preamble language not limiting: Marrin v Griffin (GRAY on Claims) (Inventive Step) District Court E D Texas: Inequitable conduct expert could not testify as to materiality absent qualification as a person skilled in the art: Advanced Technology Incubator, Inc v Sharp Corporation et al (Docket Report) District Court N D California: Intracompany patent transfer strikes again: Two… [read post]
8 Nov 2021, 9:40 am
”Two United Kingdom-based AML compliance firms warned about latent potential illegalities that are concealed within the antiquities market. [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]
19 Jun 2018, 3:57 pm
Con/Chem, Inc. [read post]
13 Jan 2022, 4:22 am
The money came from customers of First Energy’s distribution and transmission units. [read post]
29 Dec 2014, 9:30 pm
Gift Cards and the Potential for Money Laundering Edgar Mkrtchian (RegBlog) | April 10 If you’ve walked through your local supermarket or drugstore lately, you’ve probably seen a stand of gift-cards. [read post]
18 Sep 2008, 8:56 pm
Opinion below (Court of Appeals of Kentucky) Petition for certiorari Brief in opposition __________________ Docket: 07-1234 Case name: The Long Island Savings Bank, FSB, et al. v. [read post]
26 Apr 2007, 2:04 pm
The three banking associations represent almost 300 banks and are seeking to recover "tens of millions of dollars" in damages. [read post]
11 Sep 2015, 4:41 pm
I chose to work with Brand Bank. [read post]
29 Dec 2016, 2:18 pm
State Bank of Bellingham v. [read post]
26 Dec 2010, 9:39 pm
Fullco Industries, Inc. [read post]
25 Jun 2010, 8:30 am
Marriott, Jr., Chairman and CEO of Marriott International, Inc.; one of the world's leading lodging companies. [read post]
23 Jan 2009, 1:00 am
(Techdirt) OHIM payments and bank charges (Class 46) (Class 46) Finland Department store Stockmann seeks amicable settlement in trade mark dispute over clothing boutique Crazy’s use of identical mark HULLUT PÄIVÄT (crazy days) for bargain sale (Class 46) France Cheese manufacturers press French government to place import duties on Coca-Cola syrup in retaliation for punitive American duty levelled on US imports of Roquefort cheese (IPKat)… [read post]
26 Aug 2021, 2:59 pm
Inc. [read post]
