Search for: "In Re Mexico Money Transfer Litigation"
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23 Oct 2023, 5:44 am
Unlike many posts on this blog, which are written by Will Newman, this post is by Esteban Maqueo Barnetche of the Mexico City law firm, Olea, Maqueo y Gimenez.Settlements in Mexican Commercial Disputes Often Come After Trial Having worked as a paralegal some 25 years ago and as a litigation attorney, I've noticed that in Mexico, the majority of cases settle only after a judgment has been entered. [read post]
5 Apr 2011, 6:18 am
See In re HP Inkjet Printer Litigation, 2011 WL 1158635 (N.D. [read post]
5 Feb 2022, 12:11 pm
How The Electronic Fund Transfer Act Protects Victims In response to the increase in online banking and electronic money transfers, Congress enacted the Electronic Fund Transfer Act (EFTA) to limit consumer losses when they discover unauthorized electronic transfers. [read post]
16 Apr 2019, 5:11 pm
To prove that the property is, in reality, a marital property despite the deed, the court only needs to see the money transfer (In these situations the properties are always bought with wire transfers). [read post]
13 Apr 2011, 4:15 am
See also In re Mexico Money Transfer Litigation, 267 F.3d 743, 746-47 (7th Cir.2001). [read post]
2 Feb 2010, 2:54 pm
Is it redundant of the money we've already given or of that being requested by other agencies? [read post]
25 Apr 2025, 12:30 pm
Last week, IJ client Esperanza Gomez—who owns a small business in San Diego that provides check-cashing, money transfers, and money orders to working-class customers—launched a challenge to a new federal policy requiring money-service businesses in dozens of zip codes along the U.S. [read post]
23 Apr 2007, 6:03 am
The court found persuasive the reasoning in In re Mexico Money Transfer Litig., 267 F.3d 743, 749 (7th Cir. 2001), which held: Money is just a commodity in an international market. [read post]
26 Jan 2015, 5:23 pm
Often, companies spend that money trying to derail potential regulation. [read post]
18 Jul 2014, 11:55 am
In re Darvocet, Darvon & Propoxyphene Products Liability Litigation, 2012 WL 3842045, at *7-8 (E.D. [read post]
21 Sep 2019, 7:28 am
If you present a custody agreement from Chicago to, say, Mexico, the Mexican court will enforce that custody agreement and ask for a return of the child to Chicago because Mexico and the United States are parties to the Hague Convention. [read post]
21 Sep 2019, 7:28 am
If you present a custody agreement from Chicago to, say, Mexico, the Mexican court will enforce that custody agreement and ask for a return of the child to Chicago because Mexico and the United States are parties to the Hague Convention. [read post]
15 Sep 2017, 6:18 am
New Mexico Secretary of State Maggie Toulouse Oliver said vague and confusing rules are being cleaned up and the changes will “help shine a light on the dark money that has been plaguing our state’s campaigns. [read post]
27 Apr 2015, 6:51 am
Those witnesses advocated re-opening the adjudication process by creation of a new state agency or court similar to one created in New Mexico. [read post]
6 Feb 2009, 7:00 am
(Spicy IP) Israel Registrar of Trademarks cancels car glass marks on grounds of non-use: Ilan Car Glaziery Ltd v Carglass Luxemburg Sarl (IP Factor) Japan Japan Patent Office releases ‘Examination Guidelines for Patent and Utility Model’ (Patent Baristas) Amendment to Japanese IP law creates new after final deadlines for foreign applicants (Patent Docs) Korea Korea’s Patent Court adopts ethics code (PatLit) Mexico … [read post]
28 Jun 2010, 3:08 am
(IPKat) Time to tackle the money mountain: what’s your opinion? [read post]
27 Jun 2010, 6:00 pm
(IPKat) Time to tackle the money mountain: what’s your opinion? [read post]
1 Feb 2010, 4:25 am
We just want to make sure that it's licensed and you're getting paid. [read post]
14 Apr 2025, 5:00 am
From a startup perspective, Waldo gets candid about fundraising challenges, the paradox of needing metrics to raise money and needing money to build metrics, and how early-stage companies must balance marketing, sales, and product development. [read post]
30 Dec 2015, 7:28 pm
Drainage districts—which are creations of statutory law—cannot be sued for money damages, the districts assert. [read post]
