Search for: "AMERICAN EXPRESS CREDIT CARD CORP"
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19 Sep 2010, 3:20 pm
In 1980, a credit card disclosure was a single page. [read post]
19 Aug 2010, 2:50 pm
Retail Credit Corp., 521 F.2d 1079 (4th Cir. 1975), cert. denied, 423 U.S. 1087 (1976). [read post]
15 Apr 2010, 2:19 pm
Justice Stevens wrote for the majority in the Court’s 1984 5-4 opinion in Sony Corp. of America v. [read post]
16 Feb 2010, 9:09 am
The scam first came to light when American Express notified Koss of large transfers from its bank account to pay the VP’s personal credit cards. [read post]
1 Feb 2010, 6:36 am
Nevertheless, the results of the Enforcement Division continue to reflect the heightened enforcement initiative that has been the calling card of this Commission. [read post]
28 Jan 2010, 6:02 am
Of the $10 million she allegedly stole in late 2009, here are the wire transfers from Koss to Sachdeva’s personal American Express card that were listed in the indictment: September 4, 2009 $250,000 September 10, 2009 $760,000 September 17, 2009 $600,000 October 22, 2009 $618,595 October 27, 2009 $400,000 December 15, 2009 $350,000 So that brings us back to the issue of the auditors again. [read post]
20 Jan 2010, 9:13 am
We’ve been told she used company funds to pay her own massive credit card bills. [read post]
5 Jan 2010, 10:56 am
McCoy Issue: When a creditor increases the periodic rate on a credit card account in response to a cardholder default, pursuant to a default rate term that was disclosed in the contract governing the account, does Regulation Z, 12 C.F.R. [read post]
23 Dec 2009, 5:26 pm
According to the affidavit, Koss entered Sachdeva’s office and found numerous American Express credit-card statements in her name. [read post]
6 Dec 2009, 6:48 pm
Bankruptcy reform, the credit card bill, loan modifications, lending… what the banks want, it would seem, the banks get… the country's best interests be damned. [read post]
15 Oct 2009, 2:27 am
As noted here with respect to the litigation involving American Express, there have been prior credit crisis securities lawsuits filed with respect to issues concerning credit card debt. [read post]
16 Sep 2009, 1:47 pm
(Hanover, MA; Amanda Pascarella, President) American Dictation Corp. [read post]
7 May 2009, 2:00 pm
Preliminary figures show that several major banks, including JPMorgan Chase & Co., American Express Co., Goldman Sachs Group, Bank of New York Mellon Corp., MetLife Inc., Capital One Financial Corp. and State Street Corp. have been assessed as not needing to raise any more capital. [read post]
24 Apr 2009, 3:47 am
Motors Corp., No. 08-1113ADA - Benefits to former employeeso o SCOTUS docket hereAdam v. [read post]
8 Feb 2009, 9:02 pm
American Home Products Corp., 29 F.3d 165, 169 (4th Cir. 1994); Kelly v. [read post]
31 Jan 2009, 3:24 pm
The plaintiffs alleged that American Express violated section 1 of the Sherman Act by tying the merchants' ability to sell to premium "charge card" customers to an obligation to honor all American Express cards. [read post]
27 Dec 2008, 9:58 am
The Washington press corps, with dismayingly few exceptions, served as a stenographic lapdog for the government in the run-up to the Iraq War. [read post]
13 Oct 2008, 12:12 pm
You can separately subscribe to the IP Thinktank Global week in Review at the Subscribe page: [duncanbucknell.com] Highlights this week included: Senators Specter and Leahy express concern about ACTA Treaty (Techdirt) (Intellectual Property Watch) (IP Justice) (Michael Geist) (Public Knowledge) (Intellectual Property Watch) Commerce Department cites questionable stats, Chamber of Commerce uses them to ask Bush to sign PRO IP Bill into law (Techdirt) (Techdirt) (Public… [read post]
25 Sep 2008, 7:31 pm
Freightliner Corp. v. [read post]
12 Sep 2008, 2:33 pm
: (IPRoo), Review of National Innovation System – Key points for corporate counsel: (Mallesons Stephen Jaques), Review of National Innovation System recommends creative commons: (creativecommons.org), Review of Innovation System released: (IP Menu News), What [right]’s in a [business] name: Westpac Banking Corporation v McMillan & Melbas On The Park Pty Ltd (formerly Credit Systems Australia Pty Ltd): (Australian Trade Marks Law Blog), Senator Kim Carr speaks out… [read post]
