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News & Press: Legal News

Court Dismisses Card Compliant Lawsuit

Thursday, September 26, 2019   (0 Comments)
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In a significant win for unclaimed property holders, Judge Paul Wallace granted defendants’ motion to dismiss in Delaware ex rel. French v. Card Compliant LLC et al on Sept. 24, 2019. This whistleblower case involved treatment of unclaimed property and third-party gift card structures.

 

View the court’s decision. 


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