Search for: "Providence Bank v. Billings"
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21 Dec 2011, 12:50 am
O is for Open Media, the Vancouver-based advocacy group that spearheaded the fight against Internet provider usage based billing practices. [read post]
17 Dec 2011, 9:05 am
Bank v. [read post]
15 Dec 2011, 3:08 pm
In re FirstMerit Bank, N.A., 52 S.W.3d 749, 758 (Tex. 2001). [read post]
14 Dec 2011, 2:13 pm
In Marr v. [read post]
13 Dec 2011, 1:50 pm
Not only can one bill for services (regardless as to whether or not the service was provided), but the provider can bill anything he wants; and absent a timely disclaimer, nobody cares. [read post]
12 Dec 2011, 8:09 am
Amalgamated Bank (11-166). [read post]
10 Dec 2011, 6:20 am
For the facts, see United States v. [read post]
5 Dec 2011, 4:35 am
The cover story was typically that some beneficent source had provided funding for a debt-assistance program. [read post]
4 Dec 2011, 3:59 pm
Given the resources you have to defend this as a financial services provider (see Gucci v Curveal), I doubt that there are beads of sweat on your forehead as you read this. [read post]
1 Dec 2011, 12:13 pm
Once someone contacted them, the defendant used stolen credit cards and bank account numbers to pay the bills. [read post]
30 Nov 2011, 3:00 am
CCThe latest pleading filed by Salem Alshdaifat’s attorney in the case of US v. [read post]
29 Nov 2011, 6:35 pm
The information you provide is greatly upsetting to powerful people who would prefer to keep it a secret. [read post]
28 Nov 2011, 8:57 pm
Each registrant shall obtain and retain in its files for the period provided in §1.31 a written acknowledgment from such bank, trust company, clearing organization, or futures commission merchant, that it was informed that the customer funds deposited therein are those of commodity or option customers and are being held in accordance with the provisions of the Act and this part: Provided, however, that an acknowledgment need not be obtained from a clearing… [read post]
19 Nov 2011, 9:41 am
As a result, in an arbitration between the prospective purchaser of property and the developer, the bank providing a loan for the purchase (with whom the purchaser had an independent arbitration agreement) was not impleaded. [read post]
8 Nov 2011, 3:46 pm
–United Central Bank v. [read post]
31 Oct 2011, 4:00 am
Due Process The bill provides a fair process for resolving disputes between content owners and ad and payment providers when they disagree about whether a particular site is dedicated to the theft of US property. [read post]
30 Oct 2011, 6:25 am
” Lawyers v. [read post]
28 Oct 2011, 5:57 am
Further, Ms Miller was entitled to an account of what happened to that money; Mr Purdie, on the back foot, was only able to provide one bill for £1800 for the central heating, and the heart of HHJ Behrens assessed that he had probably spent around £3k (if he had spent more, “he has only himself to blame for not keeping proper accounts”). [read post]
28 Oct 2011, 5:57 am
Further, Ms Miller was entitled to an account of what happened to that money; Mr Purdie, on the back foot, was only able to provide one bill for £1800 for the central heating, and the heart of HHJ Behrens assessed that he had probably spent around £3k (if he had spent more, “he has only himself to blame for not keeping proper accounts”). [read post]
27 Oct 2011, 11:06 am
Cardwell v. [read post]
