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"Electronically Printed" Does not Include Automated Merchant Email -- Shlahtichman v. 1-800 Contacts
17 Aug 2010, 3:30 pm
[Post by Venkat] Shlahtichman v. 1-800 Contacts, Inc., Case No. 09-4073 (7th Cir.; Aug. 10, 2010) The Seventh Circuit recently concluded that the words "electronically printed," as used in the Fair and Accurate Credit Transactions Act of 2003, does not include a computer generated email receipt sent by a merchant. [read post]
5 Nov 2017, 6:02 am
In a 2013 state AG enforcement action against Midland for illegal debt collection practices, its servicer, and its parent company, the Texas Attorney General averred that the price Midland pays is 3.3% of the face value of the debt.Excerpt from State's Amended Original Petition in Cause No, 2011-40626 - STATE OF TEXAS (ACTING BY AND THROUGH ATTORNEY GEN vs. [read post]
14 Aug 2013, 9:22 am
These are emails that Beyond admitted in this trial were collected purposefully. [read post]
12 Jan 2012, 1:26 pm
Soler Chrysler-Plymouth Inc., among others. [read post]
21 Nov 2012, 3:00 am
The card agreement included an arbitration clause requiring any “dispute or controversy of any nature under or related to any Account you have with the Bank (including claims related to . . . any servicing and collection activity . . .) [read post]
10 Apr 2014, 11:18 am
I pinged Amazon.com, Facebook, tax preparation company Intuit Inc., and the Internal Revenue Service. [read post]
24 Apr 2024, 4:52 am
However, when a provider has a policy of not attempting to collect co-pays that becomes illegal. [read post]
8 May 2019, 1:21 pm
Altman Grp., Inc. [read post]
9 May 2009, 12:15 am
"As part of his broad investigation of the debt settlement industry, Cuomo today issued subpoenas to fourteen debt settlement companies and one law firm: American Debt Foundation, Inc.; American Financial Service; Consumer Debt Solutions; Credit Answers, LLC; Debt Remedy Solutions, LLC; Debt Settlement America; Debt Settlement USA; Debtmerica Relief; DMB Financial, LLC; Freedom Debt Relief; New Era Debt Solutions; New Horizons Debt Relief Inc.; Preferred… [read post]
3 Jul 2007, 2:01 pm
(Perfect 10) sued Visa International Service Association, MasterCard International Inc., and several affiliated banks and data processing services (collectively, the Defendants), alleging secondary liability under federal copyright and trademark law and liability under California statutory and common law. [read post]
17 Aug 2015, 12:32 pm
Fox Searchlight Pictures, Inc., the United States Court of Appeals for the Second Circuit recently adopted the “primary beneficiary” test for determining whether individuals performing services for no compensation have been properly classified as “unpaid interns” or are, in fact, “employees” who have been improperly denied wages mandated by the Fair Labor Standards Act (FLSA). [read post]
5 Nov 2017, 6:02 am
Available at: http://scholarship.kentlaw.iit.edu/cklawreview/vol92/iss2/12 Madden v Midland involved debt that was not only in delinquent, but already charged off by the original creditor (FIA Card Services p/k/a Bank of America, N.A.). [read post]
20 Jul 2017, 3:09 pm
Santander Consumer USA Inc. [read post]
16 May 2024, 7:57 am
Pix credit hereThis is, effectively cognitive law. [read post]
7 Mar 2016, 6:45 am
The court found that running and servicing of the bank’s business included making decisions about whether the bank should act on a particular credit risk, something that is ancillary to the bank’s principal “production” activity of selling loans. [read post]
4 Nov 2014, 4:54 pm
Among other things, the Notice states that an employer that offers a Non-Hospital/Non-Physician Services Plan (including a Pre-November 4, 2014 Non-Hospital/Non-Physician Services Plan) to an employee must: Not state or imply in any disclosure that the offer of coverage under the Non-Hospital/Non-Physician Services Plan precludes an employee from obtaining a premium tax credit, if otherwise eligible, and Timely correct any prior disclosures that stated or… [read post]
24 Nov 2008, 2:00 pm
In 2003, Discover Financial Services, a servicing subsidiary of Discover Bank, filed suit against cardholder Vaden in Maryland state court to collect a $10,000 delinquent debt. [read post]
21 Dec 2010, 3:30 am
The plaintiff, Noemia Carvalho, filed a class action against Credit Consulting Services (“CCS”) and the Equifax Information Services, LLC, Experian Information Solutions, Inc., and TransUnion LLC (collectively, “CRAs”) in state court alleging various violations of the California Consumer Credit Reporting Agencies Act (“CCRAA”). [read post]
22 Apr 2017, 9:45 am
However, auditors identified $30,104 in other than personal service costs that did not comply with SED’s prescribed requirements for reimbursement.State Education Department: North Country Kids Inc., Compliance with the Reimbursable Cost Manual (2016-S-53)North County provides preschool special education services to children with disabilities who are between three and five years of age. [read post]
27 Dec 2012, 12:19 pm
” for $150k in credit card debt. [read post]
