Credit Card Dispute

Litigation a Way of Life in Payments Processing Industry

On Oct. 12, 2011, MasterCard and Visa, the two largest credit cards and payment networks, were sued by the National ATM Counsel, Inc., a trade group representing operators of automated teller machines. The trade group claims that Visa and MasterCard fix … Continue reading

Credit Card Processing — Entrepreneurs take Legal Action

The credit card is the beating heart of the “payment card” industry (PCI), which denotes credit, debit, prepaid, e-purse, ATM and POS cards, along with associated businesses. And it’s a really big heart.  Total U.S. revolving debt (98 percent of which … Continue reading

How to File a Credit Card Dispute

You’ve read our past blogs on identity theft and know the importance of monitoring not only your annual credit report, but your monthly credit card statements.  While conducting your monthly due diligence, a charge on your credit card statement pops … Continue reading

Could You Be a Credit Card Thief’s Next Victim?

Use caution and common sense, and you’ll minimize your chances of falling victim to a credit card scammer. Credit card fraud is fast on the rise, thanks to more and more people shopping online.  But fraud happens in person, too; … Continue reading

Five Easy Ways to Avoid Credit Card Fraud

Credit Card fraud is increasing because of growing scams and hackers causing financial distress for online shoppers. Practicing discretion when making online purchases and being wary of easy to spot scams will prevent credit card fraud. Always Use Discretion Much … Continue reading

Taking Your Life Back After Credit Card Fraud

The phrase “It can happen to you” has become a popular warning associated with identity theft. However, until it actually does “happen to you,” the devastating results of credit card fraud can’t be fully imagined. When the identity and purchasing … Continue reading

Pass on Data Pass: Murky Credit Card Tactic Banned

By Jason Beahm Watch out for the data pass. Online credit card rules have changed. If your company operates online, now would be a good time to check to make sure that you comply with the new rules. Visa now requires that … Continue reading

Credit Card Dispute Laws

By Barb Nefer, eHow Contributing Writer There are consumer protection laws for credit card users who dispute certain payments on their monthly statements. In fact, some credit card issuers offer enhanced protection for their customers over and above the legal … Continue reading

Verdicts & Settlements

  • $33 Million verdict Wrongful death action against O.J. Simpson
  • $19 Million verdict Malicious prosecution action against Chinese importers
  • $6.8 Million verdict Business fraud & conversion case representing a Russian company
  • $6.5 Million settlement Breach of contract action against multinational corporation resulting in a $6,500,000.00 settlement
  • $5.3 Million verdict Business fraud and breach of contract case
  • $4.7 Million verdict Wrongful death / Fraudulent transfer case representing both American and Ukrainian residents
  • $4.7 Million settlement Liver Transplant case for wrongful death of Saudi Arabian citizen
  • $3.1 Million binding arbitration Personal injury's head on collision
  • $2.0 Million settlement Fraudulent transfer case
  • $2.0 Million settlement Independent Sales Organization for alleged breach of contract claim
  • $1.75 Million settlement Shareholder in connection with corporation shareholder dispute
  • $1.5 Million settlement Fraud and breach of contract case
  • $1.5 Million Judgment Breach of contract and defamation action resulting in default judgment collected
  • $1.3 Million verdict Employment and breach of contract case
  • $1.2 Million verdict Misappropriation of trade secrets and indemnity claim
  • $1.0 Million settlement Employment termination and breach of contract case

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