Search for: "Merchants' Bank v. State Bank"
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4 Jul 2007, 4:42 pm
Fortunately for defendants, an earlier state case, Emery v. [read post]
3 Dec 2012, 8:21 am
That ruling, United States v. [read post]
12 Jun 2019, 9:02 am
College Savings Bank, 527 U.S. 627 (1999), and College Savings Bank v. [read post]
27 Jan 2020, 2:30 am
Barclays Bank plc v Various Claimants, heard 28 November 2019. [read post]
10 Jan 2017, 4:30 am
Strangely, in those 10 states, merchants may offer "cash" discounts. [read post]
28 Apr 2011, 7:42 pm
Just as there are small banks and credit unions involved, so too are small merchants lined up. [read post]
16 May 2016, 5:31 pm
The decision overturns the California Supreme Court decision in Discover Bank v. [read post]
7 Nov 2016, 8:33 am
Dailey v. [read post]
16 Feb 2017, 2:14 pm
One of the three defendants, Durango Merchant Services acted as a middleman, while the other two, Frontline Processing Corporation and Woodforest National Bank, provided credit card processing services to the merchant. [read post]
5 Mar 2019, 5:57 am
They contend that the Court’s 2017 decision in Bank of America Corp. v. [read post]
20 Feb 2018, 11:20 am
Ohio v. [read post]
1 Jun 2012, 1:25 pm
In Pacific Merchant Shipping Association v. [read post]
13 Sep 2011, 6:58 am
SunTrust Banks, Inc., No. 10-11912 (11th Cir. [read post]
27 Dec 2012, 3:00 am
One of the three defendants, Durango Merchant Services acted as a middleman, while the other two, Frontline Processing Corporation and Woodforest National Bank, provided credit card processing services to the merchant. [read post]
6 Dec 2021, 12:02 pm
The American Bankers Association, American Financial Services Association, California Financial Services Association, and Consumer Bankers Association have filed a joint amicus brief with the California Supreme Court in Pulliam v. [read post]
5 Nov 2020, 7:35 am
’s V 2.65% $5.3 billion deal to acquire Plaid Inc., a key player in the financial-technology space. [read post]
25 Mar 2024, 1:15 pm
Corner Post is a regulatory beneficiary – a merchant customer of regulated banks – claiming that the Federal Reserve has regulated the banks too lightly. [read post]
27 May 2021, 9:15 am
What We Learned From the Epic Games v. [read post]
25 Jan 2010, 5:00 am
Pa. 1985) (can’t tell what state’s law); Seiden v. [read post]
3 May 2016, 5:08 pm
A plaintiff whose PII, PFI, or PPI was stolen by hackers typically brings suit against the hacked company on his or her own behalf and on behalf of a class of similarly situated people, hoping the presiding court will certify the proposed class and allow the case to proceed as a class action.[3] Causes of action in customer cases run a wide gamut of legal theories, from traditional tort claims (negligence and fraud) to allegations of state and federal statutory violations (for… [read post]
