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Tag Archives: Judge M. Hannah Lauck

‘Full File’ Request States FCRA Claim (access required)

Two plaintiffs who allege defendant Equifax companies failed to provide plaintiffs with a full copy of their files, including employment and tax information from defendants’ Work Number Database, have stated claims for violation of the Fair Credit Reporting Act, says ...

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Doctor Has Claim for FCA Retaliation (access required)

A cardiologist who alleges he was terminated after he complained about improper Medicare billing practices can sue for post-termination retaliation under the False Claims Act, says a Richmond U.S. District Court. Defendant Cardiology Associates of Fredericksburg employs physicians to render ...

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Insurance Payout Dispute Stays in Federal Court (access required)

A widow’s claim that her husband’s company-benefit life insurance policy should have paid her $350,387.96 on his salary of $175,193.98, not $200,591.78, under plan language providing “an amount of life insurance equal to [two] times your annual salary, up to ...

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No Remand for VRS Securities Fraud Suit (access required)

A Richmond U.S. District Court denies a motion to transfer to a California federal court this suit by the Virginia Retirement System alleging defendant Countrywide Securities Corporation made fraudulent misrepresentations in offerings of mortgage-backed securities or residential mortgage-backed securities, or ...

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Securities Case Stayed for MDL Action (access required)

In this suit alleging misrepresentations in offerings of mortgage-backed securities (MBSs) or residential mortgage-backed securities (RMBSs) by defendant Countrywide Securities Corporation, the Richmond U.S. District Court grants defendant’s motion to stay pending possible action by the Judicial Panel on Multidistrict ...

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