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25 Aug 2023, 5:30 am
” “An attorney may not be held liable for failing to act outside the scope of the retainer” (Genesis Merchant Partners, L.P. v Gilbride, Tusa, Last & Spellane, LLC, 157 AD3d 479, 482; see AmBase Corp. v Davis Polk & Wardwell, 8 NY3d 428). [read post]
2 May 2023, 3:36 am
However, the evidence indisputably demonstrated that the annual interest rate imposed under the loan documents was 6.5%, and, therefore, was not criminally usurious (see Penal Law § 190.40; Paycation Travel, Inc. v Global Merchant Cash, Inc., 192 AD3d 1040, 1041). [read post]
25 Apr 2015, 6:51 am
The Court of Appeals rejected the plaintiffs’ argument because, inter alia, “there is no provision in the [CPPA] that either explicitly or implicitly authorizes aider and abettor liability or civil conspiracy liability to be imposed upon a non-merchant. [read post]
7 Aug 2007, 5:49 am
It still needs to be merchant. [read post]
14 Oct 2019, 2:27 am
On Monday 14 October, the Supreme Court will hear the appeal of FMX Foods Merchants Import Export Co Ltd v Commissioners for Her Majesty’s Revenue & Customs. [read post]
31 Dec 2019, 2:00 am
FMX Foods Merchants Import Export Co Ltd v Commissioners for HMRC was heard on 14 October. [read post]
9 Jul 2007, 7:23 am
" Kozinski also noted that credit card companies have mechanisms in place to oversee merchants, "which is why we don't see credit card sales of illegal drugs or child pornography. [read post]
31 Jul 2019, 10:49 am
Criminal and civil cases are pending in the U.S. against Huawei for, inter alia, stealing intellectual property of U.S. firms. [read post]
31 Jul 2019, 10:49 am
Criminal and civil cases are pending in the U.S. against Huawei for, inter alia, stealing intellectual property of U.S. firms. [read post]
15 Apr 2014, 7:52 am
If the merchant cannot use the capital loss to offset other capital gain in the same year, such loss will be suspended and the merchant will suffer a character mismatch. [read post]
8 Dec 2011, 6:58 pm
Heartland processed merchant transactions on behalf of two acquirer banks. [read post]
26 Mar 2009, 5:04 am
The class action followed, alleging inter alia violations of the FDCPA and California’s Unfair Business Practices Act. [read post]
23 Nov 2009, 7:38 am
., v Merchants Mut. [read post]
9 Jan 2019, 3:11 pm
English lawAsked in the abstract, we would all agree that besides common law courts, England had a variety of other courts: local courts, feudal (manorial) courts, ecclesiastical courts, courts of equity, merchant courts, and so forth. [read post]
20 Jan 2020, 1:32 am
FMX Foods Merchants Import Export Co Ltd v Commissioners for Her Majesty’s Revenue & Customs, heard 14 October. [read post]
28 Jun 2013, 10:07 am
This may come as a surprise to many, since the dominant view is that FAA was only intended to apply to transactions between merchant peers (and thus never contemplated consumer transactions). [read post]
14 Feb 2012, 9:03 am
New Jersey Retail Merchants Assoc. v. [read post]
21 Jan 2013, 4:00 am
There was said to be consensus on the need for flexibility in the Rules, allowing (inter alia) for such a two-track approach. [read post]
9 Dec 2019, 2:00 am
FMX Foods Merchants Import Export Co Ltd v Commissioners for Her Majesty’s Revenue & Customs, heard 14 October. [read post]
17 Oct 2013, 6:27 am
” (Citing, inter alia, my colleage Adam Levitin—albeit misspelling his name.) [read post]
