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Court Grants Summary Judgment to Defendant in TCPA Case Involving Reassigned Telephone Number
  • Troutman Sanders LLP
  • USA
  • November 20 2018

A Minnesota District Court judge granted summary judgment on November 13 in favor of the defendant in Roark v. Credit One Bank, N.A., a Telephone


Changes Ahead for Marijuana Banking? STATES Act Proposed in Congress.
  • Troutman Sanders LLP
  • USA
  • July 17 2018

The subject of marijuana and banking has garnered more and more attention as an increasing number of States decriminalize or legalize its use


Proposed Venmo Settlement Shows FTC is Paying Attention to Peer-to-Peer Payments
  • Troutman Sanders LLP
  • USA
  • March 2 2018

On February 27, the Federal Trade Commission filed an Agreement Containing Consent Order ("Agreement") with respect to an administrative Complaint


Other Shoe Has Dropped, but More to Monitor After DOJ’s Reversal of Marijuana Policy
  • Troutman Sanders LLP
  • USA
  • January 7 2018

As many expected with the change of administrations, U.S. Attorney General Jeff Sessions has reversed Obama-era Department of Justice policies


Eleventh Circuit Imposes Joint and Several Liability on Payment Processor for Fraud by Client
  • Troutman Sanders LLP
  • USA
  • December 15 2017

On November 13, the U.S. Court of Appeals for the Eleventh Circuit affirmed the imposition of joint and several liability on a payment processor that


Bad Day for Payday Lender: Jury Convicts Online Lender of $220M
  • Troutman Sanders LLP
  • USA
  • December 4 2017

Recently, a Manhattan federal jury convicted Richard Moseley Sr., the head of an online network of payday lenders and loan servicers, on charges of


Court Finds Terrason Spinks and Jet Processing Liable for $281M IWorks Scheme
  • Troutman Sanders LLP
  • USA
  • October 1 2017

On August 18, following a bench trial, the United States District Court for the District of Nevada found defendants Terrason Spinks and his company


DOJ Permits Banks to Create Real-Time Payment System
  • Troutman Sanders LLP
  • USA
  • September 29 2017

On September 21, the Department of Justice cleared the way for a group of the twenty-four largest U.S. banks to create a real-time payment system that



Keith J. Barnett
  • Troutman Sanders LLP