An internet lender will face a suit brought by the Virginia Attorney General in Fairfax County alleging violations of the Virginia Consumer Protection Act. Background The commonwealth sued NC Financial Solutions of Utah LLC (“Net Credit”) for violations of the ...

Tagged with: Consumer Protection Fairfax County Circuit Court Judge David Bernhard Virginia Circuit Courts

Plaintiff was granted judgment on liability on a number of consumer claims as a sanction for defendant auto dealer’s misconduct during discovery, and he is entitled to more than $164,000 in damages. Background In this civil action, plaintiff brings a ...

Tagged with: Consumer Protection Judge Leonie Brinkema U.S. District Court - Eastern District

While a management company mailed delinquency notices for a homeowners’ association, its debt-collection activity was incidental to its obligations, and is thus exempted as a debt collector under the Fair Debt Collection Practices Act. Background Plaintiff Robert Yergovich owns and ...

Tagged with: Consumer Protection Judge T.S. Ellis III U.S. District Court - Eastern District

Because the plaintiff failed to sufficiently allege contact or connection between the owner of a debt collection agency and her FDCPA claim in the Western District, the court lacked personal jurisdiction. Background Betty West alleges that Americas Processing Center, Inc. ...

Tagged with: Consumer Protection Judge Michael F. Urbanski U.S. District Court - Western District

Plaintiffs who applied for jobs with the U.S. Postal Service failed to allege facts showing they suffered the sort of harm Congress was seeking to prevent under the FCRA. Background Plaintiffs each applied for positions with USPS in October 2014 ...

Tagged with: Consumer Protection Judge M. Hannah Lauck U.S. District Court - Eastern District

A plaintiff is entitled to actual and statutory damages, attorneys’ fees, and litigation costs arising from debt-collection calls she allegedly received from the defendant, who did not respond. Background Plaintiff Betty West’s lawsuit arises out of a series of interactions ...

Tagged with: Attorneys Fees Consumer Protection Judge Joel Hoppe U.S. District Court - Western District

A recent U.S. Supreme Court case did not require dismissal of putative class claims that might arise from illegal prerecorded calls to class members outside Virginia. While that approach may be logical in the mass-tort context, it is unnecessary in ...

Tagged with: Civil Procedure Class Action Consumer Protection Federal Jurisdiction Judge Norman K. Moon U.S. District Court - Western District

In a suit alleging usurious loans, two online-lending companies created by Chippewa tribal leaders failed to prove by a preponderance of the evidence that they were entitled to sovereign immunity as arms of the tribe. Background The Lac Vieux Desert ...

Tagged with: Consumer Protection Corporate Judge Robert E. Payne U.S. District Court - Eastern District

A bond company under state investigation for consumer-protection violations has no basis to demand a confidentiality agreement before turning over its client information to the Commonwealth. Although the company said some disclosures might reveal clients’ immigration information and other personal ...

Tagged with: Consumer Protection Evidence Judge William R Marchant Virginia Circuit Courts

A plaintiff who said he contacted Dish merely to comparison shop for TV plans sufficiently alleged a consumer-protection claim against the company, arising from an inquiry that appeared on his credit report that the company failed to have removed. Background ...

Tagged with: Consumer Protection Judge Robert E. Payne U.S. District Court - Eastern District