Del. Whistleblower Suit Could Reshape Gift Card Programs

By Juan-Carlos Rodriguez · June 3, 2014, 8:42 PM EDT

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...

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Case Information

Case Title

State of Delaware et al v. Card Compliant LLC et al

Case Number

1:14-cv-00688

Court

Delaware

Nature of Suit

Other Statutory Actions

Date Filed

May 30, 2014