Fair Credit Billing Act (FCBA), 15 U.S.

Code §§ 1666-1666
The Fair Credit Billing Act (FCBA), 15 U.S. Code §§ 1666-1666j, protects consumers
by requiring creditors to investigate and respond to billing disputes as well as
requiring prompt crediting of refunds.

THE FAIR CREDIT REPORTING ACT, The CONSUMER CREDIT PROTECTION ACT, TRUTH LENDING
ACT

Postings
----------------------------------------------------
N001
UNFAIR BILLING and CREDIT CARD PRACTICES - BILLING ERROR. 15 U.S.C. §§ 1666-
1666j. CITIBANK'S AFFIDAVIT STATES that NO WRITTEN COMPLAINTS OF BILLING ERRORS WRE
RECEIVED FROM THE DEFENDANT.
https://www.reddit.com/r/CourtofAges/comments/1axbn6v/
unfair_billing_and_credit_card_practices_billing/?
utm_source=share&utm_medium=web2x&context=3
http://thetruthisthelight.home.blog/2024/02/22/unfair-billing-and-credit-card-
practices-billing-error-15-u-s-c-%c2%a7%c2%a7-1666-1666j-citibanks-affidavit-
states-that-no-written-complaints-of-billing-errors-wr/
https://childtraffickingorgans.blogspot.com/2024/02/unfair-billing-and-credit-
card.html

N002
Chase Manhattan Bank, U.S.A., N.A., ("Chase") whether COMPLAINED OF "FINANCE
CHARGES" may constitute "BILLING ERRORS" under the Fair Credit Billing Act
("FCBA"), 15 U.S.C. § 1666,
https://www.reddit.com/r/CourtofAges/comments/1axbu95/
chase_manhattan_bank_usa_na_chase_whether/?
utm_source=share&utm_medium=web2x&context=3
https://childtraffickingorgans.blogspot.com/2024/02/chase-manhattan-bank-usa-na-
chase.html
http://thetruthisthelight.home.blog/2024/02/22/chase-manhattan-bank-u-s-a-n-a-
chase-whether-complained-of-finance-charges-may-constitute-billing-errors-under-
the-fair-credit-billing-act-fcba/

N003
Danner V DISCOVER BANK BILLING STATEMENTS WERE NOT SUFFICIENT TO MEET THE BURDEN OF
PROVING THAT DISPUTED
https://www.reddit.com/r/CourtofAges/comments/1axbypv/
danner_v_discover_bank_billing_statements_were/?
utm_source=share&utm_medium=web2x&context=3
https://thetruthisthelight.home.blog/2024/02/22/danner-v-discover-bank-billing-
statements-were-not-sufficient-to-meet-the-burden-of-proving-that-disputed/

N004
NETHERLANDS ANTILLES CORPORATION: The CONTROLLING LAW on the subject is found in
sections 1441 and 1442, as modified by the Convention and PROTOCOL between the
UNITED STATES and the NETHERLANDS
https://www.reddit.com/r/CourtofAges/comments/1axc40k/
netherlands_antilles_corporation_the_controlling/?
utm_source=share&utm_medium=web2x&context=3
https://childtraffickingorgans.blogspot.com/2024/02/netherlands-antilles-
corporation.html
https://thetruthisthelight.home.blog/2024/02/22/netherlands-antilles-corporation-
the-controlling-law-on-the-subject-is-found-in-sections-1441-and-1442-as-modified-
by-the-convention-and-protocol-between-the-united-states-and-the-netherlands/
N005
NETHERLANDS ANTILLES CORPORATION: Using a FRONT TO HIDE THE TRUE INVESTOR IS AN OLD
TRADITION IN THIS COUNTRY. One of the BEST PLACES NOW TO HIDE REAL OWNERSHIP is the
NETHERLANDS ANTILLES.
https://www.reddit.com/r/CourtofAges/comments/1axc8hs/
netherlands_antilles_corporation_using_a_front_to/?
utm_source=share&utm_medium=web2x&context=3
https://thetruthisthelight.home.blog/2024/02/22/netherlands-antilles-corporation-
using-a-front-to-hide-the-true-investor-is-an-old-tradition-in-this-country-one-of-
the-best-places-now-to-hide-real-ownership-is-the-netherl/
https://childtraffickingorgans.blogspot.com/2024/02/netherlands-antilles-
corporation-using.html

N006
NETHERLANDS ANTILLES CORPORATION: Holding that defendant-appellant NEW YORK
CORPORATIONS who held property on behalf of defendants FERDINAND and IMELDA MARCOS
could NOT ASSERT FOREIGN SOVEREIGN IMMUNITY.
https://www.reddit.com/r/CourtofAges/comments/1axccu9/
netherlands_antilles_corporation_holding_that/?
utm_source=share&utm_medium=web2x&context=3
http://thetruthisthelight.home.blog/2024/02/22/netherlands-antilles-corporation-
holding-that-defendant-appellant-new-york-corporations-who-held-property-on-behalf-
of-defendants-ferdinand-and-imelda-marcos-could-not-assert-foreign-sovereign-
immuni/
https://childtraffickingorgans.blogspot.com/2024/02/netherlands-antilles-
corporation_22.html

N007
NETHERLANDS ANTILLES CORPORATION : OWNED BY THREE PANAMANIAN CORPORATIONS that
issued "BEARER" SHARES TO UNKNOWN PERSONS.
https://www.reddit.com/r/CourtofAges/comments/1axch37/
netherlands_antilles_corporation_owned_by_three/?
utm_source=share&utm_medium=web2x&context=3
https://thetruthisthelight.home.blog/2024/02/22/netherlands-antilles-corporation-
owned-by-three-panamanian-corporations-that-issued-bearer-shares-to-unknown-
persons/
https://childtraffickingorgans.blogspot.com/2024/02/netherlands-antilles-
corporation-owned.html

N008
P, a DOMESTIC UTILITY COMPANY, formed F as a Subsidiary CORPORATION in the
NETHERLANDS ANTILLES. F's only activity was to borrow money by issuing EURONOTES
and then LEND the proceeds to Pat an interest rate that was 1 percent greater than
the rate on the EURONOTES.
https://www.reddit.com/r/CourtofAges/comments/1axcm48/
p_a_domestic_utility_company_formed_f_as_a/?
utm_source=share&utm_medium=web2x&context=3
https://thetruthisthelight.home.blog/2024/02/22/p-a-domestic-utility-company-
formed-f-as-a-subsidiary-corporation-in-the-netherlands-antilles-fs-only-activity-
was-to-borrow-money-by-issuing-euronotes-and-then-lend-the-proceeds-to-pat-an-
intere/
https://childtraffickingorgans.blogspot.com/2024/02/p-domestic-utility-company-
formed-f-as.html

N009
SUPREME COURT of FLORIDA upheld the ENFORCEMENT of a FORUM SELECTION CLAUSE
MANDATING the NETHERLANDS as the proper forum for ALL DISPUTES ARISING UNDER the
CONTRACT.
https://www.reddit.com/r/CourtofAges/comments/1axcrvy/
supreme_court_of_florida_upheld_the_enforcement/?
utm_source=share&utm_medium=web2x&context=3
https://childtraffickingorgans.blogspot.com/2024/02/supreme-court-of-florida-
upheld.html
https://thetruthisthelight.home.blog/2024/02/22/supreme-court-of-florida-upheld-
the-enforcement-of-a-forum-selection-clause-mandating-the-netherlands-as-the-
proper-forum-for-all-disputes-arising-under-the-contract/

N010
Fabbri, an Italian citizen living in Buenos Aires, established the Argoville
Corporation in the NETHERLANDS ANTILLES, the principal asset of which is a single
parcel of property in Dade County, Florida.
https://www.reddit.com/r/CourtofAges/comments/1axcw8y/
fabbri_an_italian_citizen_living_in_buenos_aires/?
utm_source=share&utm_medium=web2x&context=3
https://thetruthisthelight.home.blog/2024/02/22/fabbri-an-italian-citizen-living-
in-buenos-aires-established-the-argoville-corporation-in-the-netherlands-antilles-
the-principal-asset-of-which-is-a-single-parcel-of-property-in-dade-county-florid/
https://childtraffickingorgans.blogspot.com/2024/02/fabbri-italian-citizen-living-
in-buenos.html

N011
HOLDING CORRESPONDENT BANKING RELATIONSHIPS not ENOUGH to SUPPORT GENERAL
JURISDICTION over NON RESIDENT DEFENDANT under FLORIDA LONG ARM STATUE
https://www.reddit.com/r/CourtofAges/comments/1axd1kq/
holding_correspondent_banking_relationships_not/?
utm_source=share&utm_medium=web2x&context=3
https://thetruthisthelight.home.blog/2024/02/22/holding-correspondent-banking-
relationships-not-enough-to-support-general-jurisdiction-over-non-resident-
defendant-under-florida-long-arm-statue/
https://childtraffickingorgans.blogspot.com/2024/02/holding-correspondent-
banking.html

N012
The FACTS that CONTROL THE JURISDICTIONAL ISSUE are NOT IN DISPUTE. MADURO CURIEL'S
BANK is a NETHERLANDS ANTILLES BANK which ACTS as a CORRESPONDENT BANK for VARIOUS
MIAMI BANKS. It received sale documents from FLAGSHIP BANK OF MIAMI, along with a
sight draft and an airway bill for goods sold by plaintiff.
https://www.reddit.com/r/CourtofAges/comments/1axdh1j/
the_facts_that_control_the_jurisdictional_issue/?
utm_source=share&utm_medium=web2x&context=3
https://thetruthisthelight.home.blog/2024/02/22/the-facts-that-control-the-
jurisdictional-issue-are-not-in-dispute-maduro-curiels-bank-is-a-netherlands-
antilles-bank-which-acts-as-a-correspondent-bank-for-various-miami-banks-it-
received-sale-do/
https://childtraffickingorgans.blogspot.com/2024/02/the-facts-that-control-
jurisdictional.html

N013:
CORPORATION organized under the laws of the UNITED STATES, owned 100 percent of the
STOCK of S, an ANTILLES CORPORATION;
https://www.reddit.com/r/CourtofAges/comments/1axdqeq/
corporation_organized_under_the_laws_of_the/?
utm_source=share&utm_medium=web2x&context=3
https://thetruthisthelight.home.blog/2024/02/22/corporation-organized-under-the-
laws-of-the-united-states-owned-100-percent-of-the-stock-of-s-an-antilles-
corporation/
https://childtraffickingorgans.blogspot.com/2024/02/corporation-organized-under-
laws-of.html

N014
THE NETHERLANDS ANTILLES FREQUENTLY HAS BEEN USED AS THE COUNTRY OF INCORPORATION
OF AN OFFSHORE FINANCE SUBSIDIARY. IN ADDITION TO THE ANTILLES CORPORATION'S
AVOIDING THE REQUIREMENT OF WITHHOLDING UNDER THE UNITED STATES FEDERAL TAX LAWS, A
TAX TREATY BETWEEN THE NETHERLANDS AND THE UNITED STATES.
https://www.reddit.com/r/CourtofAges/comments/1axdwix/
the_netherlands_antilles_frequently_has_been_used/?
utm_source=share&utm_medium=web2x&context=3
https://thetruthisthelight.home.blog/2024/02/22/the-netherlands-antilles-
frequently-has-been-used-as-the-country-of-incorporation-of-an-offshore-finance-
subsidiary-in-addition-to-the-antilles-corporations-avoiding-the-requirement-of-
withholding/
https://childtraffickingorgans.blogspot.com/2024/02/the-netherlands-antilles-
frequently-has.html

N015
Attachment A contained a list of several NETHERLANDS ANTILLES CORPORATIONS that
held properties in the United States for the rightful ownership of CAMPOS.
https://www.reddit.com/r/CourtofAges/comments/1axe3fg/
attachment_a_contained_a_list_of_several/?
utm_source=share&utm_medium=web2x&context=3
https://thetruthisthelight.home.blog/2024/02/22/attachment-a-contained-a-list-of-
several-netherlands-antilles-corporations-that-held-properties-in-the-united-
states-for-the-rightful-ownership-of-campos/
https://childtraffickingorgans.blogspot.com/2024/02/attachment-contained-list-of-
several.html

N016
THE ANTILLES CORPORATION'S: Minion Corporation N.V. (a NETHERLANDS ANTILLES
CORPORATION)
https://www.reddit.com/r/CourtofAges/comments/1axe7o8/
the_antilles_corporations_minion_corporation_nv_a/?
utm_source=share&utm_medium=web2x&context=3
https://thetruthisthelight.home.blog/2024/02/22/the-antilles-corporations-minion-
corporation-n-v-a-netherlands-antilles-corporation/
https://childtraffickingorgans.blogspot.com/2024/02/the-antilles-corporations-
minion.html

N017
a NETHERLANDS ANTILLES CORPORATION, BARE-BOAT chartered the ship, which is owned by
Costa Crociere, an Italian corporation. None of the defendants have offices in
Florida. However, Costa Cruise Lines, N.V., the marketing agent for Costa Crociere,
is located in Florida.
https://www.reddit.com/r/CourtofAges/comments/1axedj7/
a_netherlands_antilles_corporation_bareboat/?
utm_source=share&utm_medium=web2x&context=3
https://childtraffickingorgans.blogspot.com/2024/02/a-netherlands-antilles-
corporation-bare.html
https://thetruthisthelight.home.blog/2024/02/22/a-netherlands-antilles-corporation-
bare-boat-chartered-the-ship-which-is-owned-by-costa-crociere-an-italian-
corporation-none-of-the-defendants-have-offices-in-florida-however-costa-cruise-
lines/

N018
HOLDING THAT A NETHERLANDS COURT SATISFIES THE ADEQUATE ALTERNATIVE FORUM
REQUIREMENT.
https://www.reddit.com/r/CourtofAges/comments/1axeig4/
holding_that_a_netherlands_court_satisfies_the/?
utm_source=share&utm_medium=web2x&context=3
https://childtraffickingorgans.blogspot.com/2024/02/holding-that-netherlands-
court.html
https://thetruthisthelight.home.blog/2024/02/22/holding-that-a-netherlands-court-
satisfies-the-adequate-alternative-forum-requirement/

N019
"[t]he vessel is managed by a DUTCH CORPORATION which is responsible for the
technical maintenance and manning of the vessel."
https://www.reddit.com/r/CourtofAges/comments/1axeqcy/
the_vessel_is_managed_by_a_dutch_corporation/?
utm_source=share&utm_medium=web2x&context=3
https://thetruthisthelight.home.blog/2024/02/22/the-vessel-is-managed-by-a-dutch-
corporation-which-is-responsible-for-the-technical-maintenance-and-manning-of-the-
vessel/
https://childtraffickingorgans.blogspot.com/2024/02/holding-that-netherlands-
court.html

Bioquest Venture Leasing Company-A, N.V

Solitron Devices, Inc.
Curacao Drydock
Curacao OIL N.V.
Trafigura Pte. LTD
Mitsubishi Corp
Curacao Util. Co. N.V
Aqualectra
Curacao Electric Company
FREEHILL HOGAN & MAHAR LLP, Gina M. Venezia, Don P. Murnane, Jr., Michael Dehart
Curacao Holding
Holiday INN Curacao N.V,
Banco Di Caribe N.V.
CFS-Curacao
Citco Group LTD
CARDIS NV
Cardis U.S.A.
LA CURACAO

https://www.construct.net/en/free-online-games/shooting-balls-31412/play