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Tag Archives: U.S. District Court – Eastern District

Investment Company Counterclaim Too ‘Vague’ (access required)

In plaintiff investors’ suit alleging fraud and seeking the return of over $4 million they invested in defendant’s “global invest­ment fund,” the Alexandria U.S. District Court dismisses defendants’ counterclaim for breach of contract as “so vague that it falls far ...

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Bank settles Fair Credit suit over use of info for employment – $12,000,000 Settlement (access required)

The plaintiff claimed that the de­fendant violated the Fair Credit Report­ing Act, 15 U.S.C. § 1681, et seq. (FCRA) by failing to provide a proper written disclosure that the employer would ob­tain a consumer re­port for employment purposes, failing to ...

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