United States Sixth Circuit

In an action under the Electronic Funds Transfer Act (EFTA) based on recurring fees charged to Plaintiff's debit card, summary judgment for Defendant is reversed, where the EFTA's statute of limitations began to run when the first recurring transfer took place, not when Defendant arranged it.

Appellate Information

• Decided 06/02/2009
• Published 06/02/2009

Judges

• Before:  SUHRHEINRICH, BATCHELDER and SUTTON, Circuit Judges.

Court

• United States Sixth Circuit

Counsel

• For Appellees:
  
• ARGUED:  Daniel C. Girard, Girard Gibbs, San Francisco, California, for Appellant.  Robert Allen Horowitz, Greenberg Traurig, New York, New York, for Appellees.   ON BRIEF:  Daniel C. Girard, Girard Gibbs, San Francisco, California, Gerald E. Martin, Barrett, Johnston & Parsley, Nashville, Tennessee, for Appellant.  Robert Allen Horowitz, Toby Sue Soli, Greenberg Traurig, New York, New York, and Robert S. Patterson, Bradley, Arant, Boult & Cummings, Nashville, Tennessee, for Appellees Vertrue, Inc and Adaptive Marketing, LLC.  Jay A. Yurkiw, Porter, Wright, Morris & Arthur, Columbus, Ohio, for Appellee Influent, Inc.