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  • Revisiting Amex v. Badalamenti: A Decade Later, Electronic Evidence Under the Microscope
    Revisiting Amex v. Badalamenti: A Decade Later, Electronic Evidence Under the Microscope

    Upholding Evidentiary Standards in Electronic Debt Claims In the case of American Express Centurion Bank v. Badalamenti, the court scrutinized the evidentiary standards required for electronic records ...

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  • Court Throws Out American Express Case Due to 'Robo-Testimony' During Trial
    Court Throws Out American Express Case Due to 'Robo-Testimony' During Trial

    Refurbished Blog: American Express Bank v. Tancreto - A Landmark Case in Credit Card Litigation Introduction: The Case's Continued Relevance in 2023 In 2012, a noteworthy legal battle, American ...

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  • 21 FAQ's about "Account Stated"| A Legal Guide in Debt Collection Law
    21 FAQ's about "Account Stated"| A Legal Guide in Debt Collection Law

    1) Account Stated is a “cause of action.” What is a cause of action? A cause of action has two definitions: noun. A condition under which one party would be entitled to sue another. noun. A set of ...

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  • 5 Ways the C.A.R.D. Act is Helping Consumers of Credit
    5 Ways the C.A.R.D. Act is Helping Consumers of Credit

    On May 22, 2009, President Barack Obama signed the Credit Card Accountability, Responsibility and Disclosure Act into law. Since then, consumers have saved over 12 billion dollars, below are five ways ...

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  • Top Ten Consumer Frauds of 2015
    Top Ten Consumer Frauds of 2015

    The NY Attorney General published a press release listing the following top ten consumer frauds: Internet scams (i.e. privacy; consumer frauds) Automobile (i.e. buying; rental) Consumer-related ...

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  • American Express must pay $112 Million in Penalties
    American Express must pay $112 Million in Penalties

    Four separate federal enforcement agencies working together have concluded that American Express committed a host of compliance violations, going all the way back to 2003. The Consumer Financial ...

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