Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
State of Delaware et al v. Card Compliant LLC et al
Case Number:
1:14-cv-00688
Court:
Nature of Suit:
Judge:
Firms
- Ashby & Geddes
- Farnan LLP
- Grant & Eisenhofer
- Klehr Harrison
- K&L Gates
- Morgan Lewis
- Morris Nichols
- Potter Anderson
- Reed Smith
- Richards Layton
- Shaw Keller
Companies
- Andeavor Corp.
- Apple Inc.
- Benihana Inc.
- California Pizza Kitchen Inc.
- Einstein Noah Restaurant Group, Inc.
- National Restaurant Association
- Netflix Inc.
- Noodles & Company
- Overstock.com Inc.
- Ralph Lauren Corp.
- ShopKo Stores
- Shutterfly Inc.
- Skechers USA Inc.
- The Pantry, Inc.
- Wolverine World Wide Inc.
Sectors & Industries:
-
December 11, 2014
Netflix, Others Can't Keep Del. Gift Card Suit In Fed. Court
A Delaware federal judge sent a lawsuit alleging Netflix Inc., Overstock.com Inc. and other companies of illegally withholding gift card balances back to state court on Thursday, rejecting the businesses' argument that the lawsuit belongs in federal court because it implicates constitutional questions.
-
September 08, 2014
Del. Says Netflix, Overstock Hid Gift Card Balances From State
Delaware regulators on Friday defended the state's lawsuit over unclaimed gift card balances, saying card companies, retailers and restaurants, including Netflix Inc. and Overstock.com Inc., deliberately concealed unclaimed card balances that belonged to the state through "sham" business arrangements.
-
July 29, 2014
Delaware Says Gift Card Suit Belongs In State Court
The Delaware Department of Justice on Monday doubled down on its efforts to remand back to state court a lawsuit seeking unclaimed gift card balances, rejecting claims raised by Netflix Inc., Overstock.com Inc. and others that the complaint implicates federal jurisdiction.
-
July 17, 2014
Netflix, Overstock Fight Bid To Remand Del. Gift Card Suit
Netflix Inc., Overstock.com Inc. and other companies accused of illegally withholding from Delaware outstanding gift card balances sought to keep the case in Delaware federal court Thursday, saying the whistleblower suit raises jurisdictional questions that implicate multiple states.
-
July 01, 2014
Netflix, Others Say Del. Gift Card Suit Is Unconstitutional
Netflix Inc., Overstock.com Inc. and other merchants and restaurants urged a Delaware federal court Monday to dismiss a first-of-its kind lawsuit alleging they have illegally withheld from the state outstanding gift card balances, arguing that the complaint is unconstitutional.
-
June 03, 2014
Del. Whistleblower Suit Could Reshape Gift Card Programs
Delaware is pursuing retailers, restaurants and entertainment companies in a first-of-its-kind whistleblower suit alleging they are playing keep-away with hundreds of millions of dollars in unclaimed balances, and experts say the case could force a complete reinvention of the way companies manage their lucrative card programs.