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Payment Systems Business Litigation Banks

Orrick, Herrington & Sutcliffe LLP

Ohio district court narrows merchants’ claims against bank and payment processor

Recently, the U.S. District Court for the Southern District of Ohio trimmed several claims in a lawsuit brought by two online merchants against a national bank and its payment processor. The merchants accused the defendants...more

Arnall Golden Gregory LLP

Complete Win, Secured Early, for Payment Processor and Sponsor Bank in Business Email Compromise Fight

As we have previously explored, litigation involving account takeovers (“ATOs”) and business email compromise (“BEC”) fraud have produced a muddled legal landscape. As between payors and intended payees, courts have tended to...more

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