Search for: "Credit Card Advances LLC"
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3 Feb 2018, 12:00 am
Credit scores are everywhere these days. [read post]
25 Jan 2018, 10:09 am
It is not enough, for example, to generally allege that defendants “mailed thousands of bank statements, advertisements for credit cards, contracts and promotional materials containing the fraudulent information,” as in Lum v. [read post]
17 Dec 2017, 3:28 pm
The account ended up being owned by FIA Card Services, a wholly owned subsidiary of Bank of America Corporation, and the transfer transaction was in the nature of a merger, not an asset sale to a third-party national bank.BANK OF AMERICA - FIA CARD SERVICES N.A.MERGER HISTORYWhile the sale to Midland Funding, LLC was an asset sale (portfolio sale), the transfer of the credit card account to FIA was not, at least not to an unrelated third-party. [read post]
17 Dec 2017, 3:28 pm
While the sale to Midland Funding, LLC was an asset sale (portfolio sale), the transfer of the credit card account to FIA was not, at least not to an unrelated third-party. [read post]
15 Nov 2017, 6:21 pm
Camarco is accused of using the money to pay her own credit card bills and taxes, and to buy real estate. [read post]
6 Oct 2017, 11:39 pm
— San Antonio 2011, no pet).A cause of action on open account may seem to have no application to a student loan, but creditors’ attorneys have been successful in persuading several appellate courts in Texas to bless the open account and account-statedtheory for collection of credit card debt even though credit card debt is – like a loan – in the nature of bank debt and does not involve a sale of goods or services by the creditor to the… [read post]
2 Oct 2017, 4:50 pm
The SEC’s disclosure that its EDGAR system had been had hacked was big news last week, as was the accompanying disclosure that the information accessed may have been used for improper trading. [read post]
18 Sep 2017, 12:50 pm
Camarco allegedly used investor accounts to pay hundreds of thousands of dollars in credit card bills and took cash advances on investor accounts, according to various reports. [read post]
5 Sep 2017, 1:56 pm
Harrah’s NC Casino Company, LLC, et al.; No. 1:17-cv-00240 (W.D.N.C. [read post]
29 Jul 2017, 5:32 pm
" 188 LLC v. [read post]
23 Jul 2017, 5:14 pm
The dismissal of the appeal left standing the General Court of the European Union’s determination that MasterCard had over a 16 year period used its predominant position in the consumer credit card market to extract excess “interchange fee” from cardholders (costs imposed on retail businesses in order to be able to accept the credit cards and have their transactions processed; the fees are incorporated into the price consumers pay for goods and… [read post]
17 Oct 2016, 6:59 am
Advances in technology have driven down costs such that these capabilities are more widely available, and are becoming more widely used where there are rising standards of living and education levels.[3] There are at least three significant capabilities of digital technologies that have been shaped by portability: mobile commerce, access to news and information, and visual communications. [read post]
5 Sep 2016, 11:05 am
So choose a name first – before you incorporate and before you order those business cards. [read post]
1 Sep 2016, 12:26 pm
The Securities and Exchange Commission today charged Alabama attorney Donald Watkins and companies he controls with defrauding professional athletes and other investors out of millions of dollars, much of which he spent on his girlfriend and to cover personal expenses like alimony, past due taxes and credit card bills.The Commission’s complaint, filed in federal district court in Atlanta, alleges that Watkins and his companies, Watkins Pencor LLC and Masada Resource… [read post]
11 Jul 2016, 5:48 am
The dismissal of the appeal left standing the General Court of the European Union’s determination that MasterCard had used its predominant position in the consumer credit card market to extract excess “interchange fee” from cardholders (costs imposed on retail businesses in order to be able to accept the credit cards and have their transactions processed; the fees are incorporated into the price consumers pay for goods and services). [read post]
9 Jun 2016, 3:28 pm
., based on charges that the company had failed to establish the required cybersecurity policies and procedures in advance of a breach that compromised the personally identifiable information (PII) of approximately 100,000 individuals, including thousands of the firm’s clients. [read post]
3 May 2016, 5:08 pm
Payment-Card Financial Institution (Issuing Bank and Acquiring Bank) Cases Visa, MasterCard, American Express and other payment card companies hav [read post]
3 May 2016, 5:09 am
At some point, you either call bullshit or just put your credit debit card online and let businesses charge at will. [read post]
7 Jan 2016, 1:51 pm
Grindr, LLC, 2015 U.S. [read post]
31 Dec 2015, 5:30 am
Outside the context of payment card breaches, data breach class action settlements have been rare so far. [read post]
