Search for: "The Merchants Company"
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21 Mar 2024, 7:00 am
Consumer fraud class actions typically involve a class of consumers who believe they were participating in a legitimate business transaction, but, due to a merchant or company’s … Continue reading "Introducing The Duane Morris Consumer Fraud Class Action Review – 2024! [read post]
22 Feb 2021, 2:37 am
Visa is not alone in telling merchants about your new card. [read post]
20 Oct 2023, 6:00 am
Many companies’ profits margins are narrowing as they get squeezed by higher inflation. [read post]
23 Aug 2019, 1:08 pm
The company's explosive growth is due in part to its sprawling third-party merchant marketplace. [read post]
4 Sep 2019, 8:33 am
The Plaintiff, a fan company based in Zionsville, Indiana, sells its electric fans to consumers via its website, showrooms or through authorized dealers. [read post]
27 Dec 2016, 1:02 pm
Indianapolis, Indiana – Plaintiffs Acushnet Company of Fairhaven, Massachusetts, Roger Cleveland Golf Company, Inc. of Huntington Beach, California and Dunlop Sports Co. [read post]
27 Dec 2012, 1:25 pm
Isis, a joint venture of wireless communication companies, launched trials of its mobile wallet (an app that stores virtual credit cards and uses NFC at the POS) in two cities in October. [read post]
20 Aug 2021, 1:44 pm
The putative class action claimed that payment processing company Stripe Inc. collected and used personal information from visitors to merchant partners’ websites in violation of various privacy laws, including the California Invasion of Privacy Act, Florida Security of Communications Act, and Washington’s wiretap law. [read post]
7 Sep 2018, 8:03 am
Attorney Scott Silver was quoted in an article from Investment News regarding the recent bankruptcy filing by small business merchant service company 1st Global Capital, and a sister company, 1 West Capital. [read post]
24 Aug 2015, 4:00 am
The action clearly raises questions about whether the CFPB, NY DFS, or other regulators might bring similar claims against providers of merchant cash advances, litigation funding companies and other fund providers who do not require repayment of advances in all cases. [read post]
13 Aug 2021, 8:15 am
Typically, merchants work with payment processing companies to ensure that they get paid. [read post]
13 Aug 2021, 8:15 am
Typically, merchants work with payment processing companies to ensure that they get paid. [read post]
5 Oct 2010, 11:40 am
The settlement would require the two companies to allow merchants to offer discounts, incentives, and information to consumers to encourage the use of payment methods that are less costly. [read post]
21 Jun 2010, 9:50 am
Recognizing that “credit card companies” and “Wall Street banks” may not have the most sympathetic political image these days, the payment card industry has enlisted small financial institutions as proxies to undercut support for Senator Dick Durbin’s (D. [read post]
29 Aug 2010, 5:34 am
Rev. 1083 (2010): In the Information Age, an increasing amount of personal information is contained in records maintained by Internet Service Providers (ISPs), phone companies, cable companies, merchants, bookstores, website, hotels, landlords, employers and private sector entities. [read post]
20 May 2020, 12:47 pm
According to the FTC, First Data and FPS approved numerous merchant accounts under shell companies with straw owners and allowed processing to occur for years notwithstanding numerous red flags in the merchant applications and the processing activity under the accounts. [read post]
20 Aug 2012, 12:33 pm
On August 16, the National Futures Association (NFA) approved amendments to NFA Financial Requirements that will require a futures commissions merchant (FCM) to provide its Designated SRO with view-only access via the internet to account information for each of the FCM’s customer segregated funds accounts maintained and held at a bank or trust company. [read post]
17 Sep 2007, 8:14 am
His interests are widespread in the area of bankruptcy, having written on everything from equitable subordination to the credit card company/merchant relationship to statutory interpretation. [read post]
14 Feb 2011, 6:53 pm
Technology communications company VoIP Inc. sued Google Inc. in New York Supreme Court, accusing the Internet giant of stealing its trade secrets related to online voice technology. [read post]
3 Feb 2012, 8:33 pm
Everyone ignores the 1099-K’s…but the credit card and merchant service companies must continue to send them. [read post]
