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· 5/9/2005

McCann v. Lucky Money, Inc.

Citations

  • 29 Cal. Rptr. 3d 437
  • 129 Cal. App. 4th 1382
  • 2005 Cal. Daily Op. Serv. 4827
  • 2005 Daily Journal DAR 6601
  • 2005 Cal. App. LEXIS 900

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • re-jecting claims under California consumer protection statutes that defendant must disclose rate at which it purchases foreign currency or profit on foreign currency exchange spread
  • “[A]lthough the customer’s transmission monies are trust funds, that does not make the money transmitter a true trustee.”

Source: CourtListener parenthetical corpus (CC0).

Judges: O'Leary

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.