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Tag Archives: Judge Robert E. Payne

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Civil Procedure – Personal Jurisdiction – Transacting Business – Fraudulent Invoices (access required)

A Richmond U.S. District Court has personal jurisdiction over defendants, non-Virginia entities and individuals, who allegedly engaged in a scheme to defraud plaintiff Chesapeake Bank out of hundreds of thousands of dollars by submitting fraudulent invoices for their business of ...

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Consumer Protection – Fair Debt Collection Act – Phone Messages – Attorney’s Fees (access required)

A plaintiff who settled her suit alleging defendants violated the Fair Debt Collection Practices Act by leaving her voicemail messages that failed to inform her the communication was from a debt collector, for $6,000 and attorney’s fees, wins $76,876.59 in ...

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