Search for: "American Credit Acceptance, LLC"
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10 Oct 2017, 8:39 am
According to the SEC, related entities allegedly included Credit Nation Acceptance, LLC, a Texas limited liability company in Midland, Texas; Credit Nation Auto Sales, LLC, a Georgia limited liability company in Woodstock, Georgia, American Motor Credit, LLC, a Georgia limited liability company in Woodstock, Georgia; and Spaghetti Junction, LLC, a Nevada limited liability company. [read post]
26 Jul 2011, 4:29 pm
The National Credit Union Administration has filed a $629 million securities fraud lawsuit against RBS Securities, Wachovia Mortgage Loan Trust LLC, Nomura Home Equity Loan Inc., Greenwich Capital Acceptance Inc., Lares Asset Securitization Inc., IndyMac MBS Inc., and American Home Mortgage Assets LLC. [read post]
30 Apr 2017, 11:55 am
American Credit Acceptance later sold the contract to a debt collector, Jefferson Capital Systems, LLC, who filed a lawsuit against our clients for a repo deficiency. [read post]
10 May 2012, 11:58 am
Tancreto[1], American Express Bank, F.S.B. brought causes of action for breach of contract and account stated to collect on a credit card issued to the defendant. [read post]
10 May 2012, 11:58 am
Tancreto[1], American Express Bank, F.S.B. brought causes of action for breach of contract and account stated to collect on a credit card issued to the defendant. [read post]
20 Jun 2013, 1:14 pm
Unhappy with AmEx’s fees, the merchants brought a class action against American Express alleging that AmEx used its monopoly power to force them to accept credit cards at rates approximately 30% higher than the fees for competing credit cards. [read post]
17 Aug 2013, 12:17 pm
We have defended debt collection lawsuits filed by numerous debt collectors, including A&A North American Financial, American Express, Arrow Financial Services, Asset Acceptance LLC, CACH LLC, Capital One, Cavalry Portfolio Services, Chase Bank USA, Chrysler Credit Corporation, Citibank, Discover Bank, Equable Ascent Financial, FIA Card Services, HFC Collection Center, HSBC Bank, Hudson & Keyse, JGB Portfolio Services, JP Morgan Chase,… [read post]
17 Aug 2013, 12:17 pm
We have defended debt collection lawsuits filed by numerous debt collectors, including A&A North American Financial, American Express, Arrow Financial Services, Asset Acceptance LLC, CACH LLC, Capital One, Cavalry Portfolio Services, Chase Bank USA, Chrysler Credit Corporation, Citibank, Discover Bank, Equable Ascent Financial, FIA Card Services, HFC Collection Center, HSBC Bank, Hudson & Keyse, JGB Portfolio Services, JP Morgan Chase,… [read post]
6 Jun 2011, 11:17 pm
For example, a lender that accepts a lower credit score and smaller down payment combination might prohibit the use of gift funds for down payments or tighten the allowable debt-to-income ratios. [read post]
13 Mar 2012, 9:52 am
The named plaintiffs sought to represent a class made up of all merchants that have accepted American Express charge cards, and thus been forced to agree to accept American Express credit and debit cards. [read post]
8 Nov 2009, 7:17 pm
RBS WorldPay will partner with another company, Value Payment Systems LLC. to accept payments of taxes through www.payUSAtax.com and 888-9-PAY-TAX (1-888-972-9829) starting from January 1, 2010. [read post]
30 Jul 2023, 1:01 am
(Credit: World Ocean Floor Panorama, Bruce C. [read post]
27 Aug 2014, 5:36 am
American Databank, LLC, the plaintiff alleged that the defendant violated the Fair Credit Reporting Act by including within her criminal background report charges that were more than seven years old. [read post]
16 Aug 2016, 5:57 am
There are a number of perfectly lawful businesses that sit at the edge of political acceptability. [read post]
29 Mar 2017, 5:11 am
And to its credit, the preparation of a White Paper on a controversial topic reflects a real concern for law. [read post]
22 Aug 2013, 2:40 am
Both AT&T Mobility LLC v. [read post]
16 Mar 2011, 11:12 am
So does American Express. [read post]
25 May 2019, 5:30 am
In litigation, the legal theory of contract-formation is acceptance of credit terms by card use (or other form of credit utilization involving the account).Although the matter is technically governed by the choice-of-law jurisdiction (Delaware for Discover Bank and FIA/BANA, Utah for American Express, South Dakota for Wells Fargo and Citibank, Virginia for Capital One), Texas common-law is typically applied because a motion for judicial notice of the other… [read post]
U.S. Supreme Court Will Again Consider Enforceability of Class Action Waivers in Arbitral Agreements
26 Feb 2013, 7:30 am
In the case, a number of small businesses, including Italian Colors Restaurant, accuse American Express of violating federal anti-trust law because the company allegedly forced them to accept credit cards with high transaction and other fees in order to accept American Express as a customer payment option. [read post]
26 Feb 2013, 7:30 am
In the case, a number of small businesses, including Italian Colors Restaurant, accuse American Express of violating federal anti-trust law because the company allegedly forced them to accept credit cards with high transaction and other fees in order to accept American Express as a customer payment option. [read post]
