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5 May 2007, 8:51 pm by Denese Dominguez
In a subsequent statement through his attorney in February 2000 to the investigating Board and a peer review investigation in July 2000, Cornfeld made statements in direct opposition to the stated preference of the card he had on file and alleged Dickey was negligent. [read post]
26 Mar 2008, 1:07 pm
While not exactly on the usual topics of this blog, the Ninth Circuit's opinion in Card v. [read post]
2 Oct 2011, 9:00 pm
Supreme Court declined to hear a similar case in 2007 (FIA Card Services fka MBNA America v. [read post]
22 Jan 2010, 1:17 am by Editor
5th.circuit.png In bank and credit card fraud case, while hearsay and double hearsay issues were presented by the introduction of bank computerized printouts reflecting reports of cardholder telephone calls and the statements of cardholders concerning lost, stolen or not received cards, the statements and printouts were admissible under residual hearsay exception based on “equivalent circumstantial guarantees of trustworthiness”, in United… [read post]