Search for: "The Merchants Company"
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15 May 2024, 11:16 am
Wynwood Capital Group LLC, an MCA company, sued Confluence Corp. and its individual guarantor for allegedly breaching a merchant agreement by failing to pay what was due thereunder. [read post]
25 Sep 2019, 1:12 pm
Fanimation allegedly sent a cease and desist letter to Lighting Merchant on or about January 19, 2019. [read post]
15 Mar 2011, 1:30 pm
" This decision alone can serve as a deterrent to overreaching conduct and other more subtle efforts by American Express (and indeed other companies) to take advantage of their previously unchecked power. [read post]
8 Mar 2024, 6:00 am
Jonathan Braun, decided on February 6, 2024 in the Southern District of New York after a jury trial, a federal court entered a judgment requiring merchant cash advance company owner Jonathan Braun to pay $20.3 million in monetary relief and civil penalties for misleading small businesses and unlawfully seizing their assets. [read post]
26 Sep 2007, 3:48 am
Stephen Case, the co-founder of AOL, is launching a new online payment company that promises to let users transfer funds for free and offer a credit card with sharply lower fees for merchants. [read post]
6 Apr 2017, 2:24 pm
Such claims have the potential to affect all companies selling consumer goods online or by mail order. [read post]
19 Jul 2011, 7:00 am
. “The company said in a statement Monday that it was unable to find a buyer willing to keep the company in operation and will sell itself to a group of liquidators led by Hilco Merchant Resources. [read post]
1 Sep 2009, 2:57 am
(A payment processor is a middleman between merchants and credit card companies.) [read post]
25 Feb 2015, 2:24 pm
Each time a customer uses a credit card, a merchant pays a fee to the credit card company that facilitates the customer’s purchase. [read post]
2 Dec 2012, 4:11 pm
Italian Colors Restaurant, No. 12-133, dates back to 2003 when merchants sued American Express, alleging that the company tied acceptance of its new commodity credit cards to acceptance of its established, higher-end business and charge cards. [read post]
4 Oct 2010, 12:26 pm
Justice Department officials said today they had reached a settlement with two major credit card companies and are planning to take a third company to court over the companies' agreements with merchants. [read post]
8 Sep 2008, 12:23 pm
"Fairness Opinion" of independent merchant banker:In order to safeguard the interest of shareholders, the listed company as well as the unlisted company which are getting merged shall each be required to appoint an independent merchant banker for giving a fairness opinion on the valuation done by valuers. [read post]
6 Oct 2013, 9:31 am
In New York, a merchant who uses the wrong word could face criminal prosecution. [read post]
27 Feb 2013, 8:53 am
Merchants who accept credit cards have a duty to protect customer information, not only by law (see, e.g., 201 CMR 17.00), but also because the credit card companies tell them so. [read post]
19 Mar 2021, 2:02 pm
— Visa is under investigation by the Department of Justice’s antitrust division over whether the company pushes merchants into more expensive forms of debit card payments, The Wall Street Journal reported Friday. [read post]
10 Jan 2017, 10:19 am
This case focuses on the fees charged by credit card companies to merchants whenever customers pay with a credit card. [read post]
20 Feb 2015, 10:25 am
All credit and debit cards companies require merchants to pay them a fraction of the transaction amount as payment for processing the card. [read post]
9 Jul 2018, 3:46 pm
These anti-steering provisions were between the credit card companies and merchants, and prohibited merchants from “steering” cardholders at the point-of-sale to use cards with lower merchant transaction fees. [read post]
4 Sep 2008, 11:03 am
., 533 F.3d 162 (3d Cir. 2008), in which credit card "Issuers" sued credit card "Acquirers" and "Merchants" (Acquirers are the companies that process transactions for the Merchants) after a bunch of credit card numbers were stolen from the Merchant. [read post]
14 Dec 2018, 6:34 am
Credit card laundering is the practice of processing credit card transactions for one company through the merchant processing account of another company. [read post]
