Search for: "Bank of Georgia v. Card" Results 21 - 40 of 66
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16 Dec 2015, 6:06 am
District Court for the Southern District of Georgia:  U.S. v. [read post]
13 Feb 2012, 5:44 am by Susan Brenner
This, according to the opinion, is how the case arose: On March 25, 2008, [Reginald Lonnel] Cray, using the name Reginald Cray, a First National Bank South (`FNB’) credit card, a post office box address in Fort Gordon, Georgia, an email address gqfats06@yahoo.com, and a telephone number, purchased a 30–day subscription to [`a particular subscription-based child pornography’] Website for $79.99. [read post]
22 Nov 2008, 3:48 pm
Georgia, 408 U.S. 238 (1972)........................ 13 Harich v. [read post]
3 Nov 2023, 5:01 am by Phil Dixon
A review of her bank statement led authorities to surveillance footage of the suspect making purchases with the missing card. [read post]
12 May 2024, 9:01 pm by renholding
At least eight other states—Arizona, Georgia, Idaho, Indiana, Iowa, Kentucky, Louisiana, South Dakota—are also considering fair access bills, some of which would apply to payment processors, payment networks, and credit card companies and networks in addition to banks and insurers. [read post]
26 Dec 2010, 9:39 pm by Marie Louise
– Bankruptcy: District Court M D North Carolina judgment in Bank of North Carolina v. [read post]
25 Jul 2007, 1:24 am
Kaplan on Monday prevented attorneys Robert Fink and Caroline Rule from withdrawing as defense counsel to former KPMG partner Richard Smith in United States v. [read post]
21 Nov 2005, 1:03 pm
But of the two groups, the lenders - who are almost invariably large banks and credit card companies - are in a better position to absorb the loss, since they can spread it over many borrowers.Individuals don't have that luxury. [read post]