Search for: "Merchants' Bank v. State Bank"
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19 Apr 2020, 9:00 am
Defendant and the callers exchanged hundreds of calls per month to manage the scheme, and defendant, using his bank and merchant accounts, processed hundreds of fraudulent payments procured by the callers. [read post]
24 Mar 2020, 4:00 am
In Montoya v. [read post]
26 Feb 2020, 9:48 am
(As part of his FY 2021 New York State Executive Budget, Governor Cuomo has proposed to amend the definition of “financial product or service” in the state’s Financial Services Law to include “any merchant cash advance provided to a consumer or small business,” thereby expanding the Department of Financial Services’ authority to include such merchant cash advances.) [read post]
1 Feb 2020, 10:37 am
Maghu v. [read post]
27 Jan 2020, 2:30 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
20 Jan 2020, 1:32 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
13 Jan 2020, 2:56 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
3 Jan 2020, 6:48 am
Additional Resources:First Data Merchant Services LLC v. [read post]
31 Dec 2019, 7:12 am
Indeed, according to the IP-oriented merchant bank Ocean Tomo over 84% of the value of the S&P 500 in 2015 was represented by intangible assets. [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]
16 Dec 2019, 2:44 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
9 Dec 2019, 2:00 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
2 Dec 2019, 2:30 am
Barclays Bank plc v Various Claimants, heard Thursday 28 Thursday 2019. [read post]
25 Nov 2019, 4:04 am
Aspen Underwriting Ltd & Ors v Credit Europe Bank NV, heard 4-5 November 2019. [read post]
18 Nov 2019, 2:41 am
Aspen Underwriting Ltd & Ors v Credit Europe Bank NV, heard 4-5 November 2019. [read post]
11 Nov 2019, 9:43 am
Aspen Underwriting Ltd & Ors v Credit Europe Bank NV, heard 4-5 November 2019. [read post]
24 Aug 2019, 6:30 am
This event is closed to the public.Student Presenters:Jonathon Booth, Harvard University (jonathonbooth@g.harvard.edu) The Birth of Policing in Post-Emancipation JamaicaLauren Feldman, Johns Hopkins University (lauren.feldman@jhu.edu) Constructing Legal Matrimony and the State in New York and the United States: Debating New York's Marriage Act of 1827 and its EffectsJamie Grischkan, Boston University (jgrisch@bu.edu) Banking, Law, and American… [read post]
31 Jul 2019, 7:02 am
” Bank of America Merchant Services says it processes 17.3 billion transactions annually at more than 700,000 merchant locations. . . . [read post]
3 Jul 2019, 4:06 am
The Supreme Court’s decision in Ohio v. [read post]
1 Jul 2019, 4:48 am
”) State Farm Mut. [read post]
