Search for: "American Express Bank"
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25 May 2019, 5:30 am
In litigation, the legal theory of contract-formation is acceptance of credit terms by card use (or other form of credit utilization involving the account).Although the matter is technically governed by the choice-of-law jurisdiction (Delaware for Discover Bank and FIA/BANA, Utah for American Express, South Dakota for Wells Fargo and Citibank, Virginia for Capital One), Texas common-law is typically applied because a motion for judicial notice of the other state’s… [read post]
24 May 2019, 11:33 am
Despite this precedent and American tradition, three of the DOJ charges against Assange specifically focus solely on the purported crime of publication. [read post]
24 May 2019, 8:20 am
For example, Jack Goldsmith and Robert Williams have argued in Lawfare that the strategy of charging Chinese hackers for theft of U.S. trade secrets has failed to deter such activity, citing the public charges against Chinese state-affiliated hackers in 2017 and 2018 as reason to believe Chinese cyber theft of American intellectual property had not ceased. [read post]
23 May 2019, 10:59 am
From the denial of service attacks that Iran launched against our financial sector to the destructive attack it launched against an American casino; from North Korea’s targeted attack on Sony Pictures to its reckless propagation worldwide of the WannaCry ransomware; from Russia’s spread of the destructive NotPetya malware to the information operations it has launched against its adversaries around the world; from China’s mass theft of U.S. government personnel data to that… [read post]
22 May 2019, 6:52 pm
(American Express is a notable exception in that regard, as is, to some extent, Bank of America f/k/a FIA Card Services, N.A.). [read post]
18 May 2019, 9:27 am
The Dallas Court of Appeals recently reversed a default judgment (albeit for unrelated reasons) in a case in which a bank had claimed an attorney fee of $3,000 for obtaining the default judgment on an alleged credit card debt, $1,500 for defending a post-judgment motion, plus an additional $10,000 in additional contingent fees for defending the default judgment on appeal. [read post]
17 May 2019, 5:00 am
American Safety Indem. [read post]
17 May 2019, 5:00 am
American Safety Indem. [read post]
17 May 2019, 5:00 am
American Safety Indem. [read post]
16 May 2019, 9:05 pm
Juul, an electronic cigarette company, applauded the bill and expressed hope that “more jurisdictions follow in Maryland’s example. [read post]
16 May 2019, 4:29 am
Bank of America, 67 Cal. [read post]
13 May 2019, 12:59 pm
Yet American laws do not adequately secure financial privacy. [read post]
13 May 2019, 12:59 pm
Yet American laws do not adequately secure financial privacy. [read post]
13 May 2019, 6:05 am
So I I trust that that means that once your bank or your airline or your social media platform whoever has collected that personal information as long as they have appropriate consent it’s up to them to decide where it gets stored, where it gets processed, the Ca [read post]
11 May 2019, 11:47 am
See Nixon, 690 S.W.2d at 548-49.The disposition of the affidavit issue mirrors an earlier case involving American Express, in which the defendant, a former Harris County district court judge, had also filed a controverting affidavit, in which he denied having received the cardmember agreement on which the bank moved for summary judgment, and had specially denied that he had consented to the interest rates charged by American Express. [read post]
10 May 2019, 1:07 pm
Amegy Bank National Association. [read post]
10 May 2019, 12:59 pm
Amegy Bank National Association (hereinafter the "Carter Dispute"). [read post]
2 May 2019, 5:00 pm
I don’t trust banks. [read post]
2 May 2019, 12:31 pm
These purchases are financed by the bank, rather than the bank acting as seller. [read post]
26 Apr 2019, 11:20 am
” The subcommittee began an inquiry into the activities of USSF and requested the organization’s bank records. [read post]
