Florida and Texas are "special". Good luck.
I hate discovery. Our attorney considers it to be just bill-bloating by the opposing attorney when it's done too early. If you know you're going to court, fine, but demanding it when you're still in negotiations is just heinous.
bp
<part15sbs{at}gmail{dot}com>
I just had to do an email dump for discovery. A contractor stiffed me, they are based in Florida. I have to sue them in Florida. The boilerplate discovery request wants everything on everything from the beginning of time.OK fine, you get 400 emails talking about how many feet we were drilling and pulling etc. They are all with these long numeric file names. Have fun reading that crap MASTEC. I know of several subs stiffed by them. I keep trying to get my attorney to do a class action.No reasonable person should accept these words as statement of fact.
On 5/27/2021 1:48 PM, Chuck McCown via AF wrote:
May as well start now. Might take several attempts...(Of course everything said on this list is in jest. When this email is disclosed during discovery, you will learn we were not serious).Intuit Corporate Headquarters
2632 Marine Way
Mountain View, CA 94043
Let me know when this seasons wildfires startOn Thu, May 27, 2021 at 11:23 AM David Coudron <[email protected]> wrote:
--That seems like a good move. QB would have had to indicate which Reason Code they used to add you to the MATCH list. If that was done in error, they should correct it. I would guess an attorney could paint a picture of financial injury that should get some response 😊
Regards,
David Coudron
From: Chuck McCown <[email protected]>
Sent: Thursday, May 27, 2021 11:12 AM
To: Mike Hammett <[email protected]>; AnimalFarm Microwave Users Group <[email protected]>
Cc: David Coudron <[email protected]>
Subject: Re: [AFMUG] Quick Books
I found a law firm online that specializes in this. So going to get a quote at a bare minimum.
From: Mike Hammett
Sent: Thursday, May 27, 2021 10:11 AM
To: AnimalFarm Microwave Users Group
Cc: Chuck McCown ; David Coudron
Subject: Re: [AFMUG] Quick Books
Fancy letter from a cheap attorney?
-----
Mike Hammett
Intelligent Computing Solutions
Midwest Internet Exchange
The Brothers WISP
From: "Chuck McCown via AF" <[email protected]>
To: "David Coudron" <[email protected]>, "AnimalFarm Microwave Users Group" <[email protected]>
Cc: "Chuck McCown" <[email protected]>
Sent: Thursday, May 27, 2021 11:05:24 AM
Subject: Re: [AFMUG] Quick BooksQB tells us nothing.
From: David Coudron
Sent: Thursday, May 27, 2021 10:04 AM
To: Chuck McCown ; AnimalFarm Microwave Users Group
Subject: RE: [AFMUG] Quick Books
From what I read, it is not easy. You will automatically be removed from the list in 5 years. However, there are two ways to be removed earlier, if QB contacts Mastercards and says the original add to the list was in error, or if the reason you are on the list was that you weren’t PCI-DSS compliant but can prove you have since become compliant. Here is a pretty good article on it. Read to the bottom for the how to remove yourself from the list section:
https://chargebacks911.com/match-list/
By the way, they list the specific reasons you can be put on the list in this article. I think QB would owe you an explanation of why they selected the reason code they did when adding you to the list. It looks to be very specific, they cannot cancel you just because they don’t like you, or your business, etc.
Regards,
David Coudron
From: Chuck McCown <[email protected]>
Sent: Thursday, May 27, 2021 10:58 AM
To: David Coudron <[email protected]>; AnimalFarm Microwave Users Group <[email protected]>
Subject: Re: [AFMUG] Quick Books
No, never any chargebacks.
Yes, I think we are good with IP Pay. Sure like to get off the MATCH list. Any recourse there?
From: David Coudron
Sent: Thursday, May 27, 2021 9:55 AM
To: AnimalFarm Microwave Users Group
Cc: Chuck McCown
Subject: RE: [AFMUG] Quick Books
Chuck,
Were you getting any charge backs when you were using Quickbooks for credit card settlement? If you hadn’t been getting any, you may have some pushback against Quickbooks for putting you on the list. From what I can tell, you ended up on the MATCH list because Quickbooks listed you as a cancelled merchant account. Did IP Pay take the business even though you were on the MATCH list?
Regards,
David Coudron
From: AF <[email protected]> On Behalf Of Chuck McCown via AF
Sent: Thursday, May 27, 2021 10:49 AM
To: [email protected]
Cc: Chuck McCown <[email protected]>
Subject: [AFMUG] Quick Books
QB put us on a fraud list! IP Pay called us and told us we were on the “match” list. What a bunch of crap.
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