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Description Date Docket #

GRIMES v. NEW CENTURY MORTGAGE CORP.

United States Ninth Circuit
Banking Law, Consumer Protection Law, Contracts
Summary judgment for defendants is reversed in claims under the Truth in Lending Act and Federal Reserve Regulation Z, as material issues of fact are...
08/22/2003 02-15430

OWNER-OPERATOR INDEP. DRIVERS ASS'N, INC. v. NEW PRIME, INC.

United States Eighth Circuit
Commercial Law, Consumer Protection Law, Contracts
The Interstate Commerce Commission Termination Act of 1995 is not retroactive, and does not grant a private right of action to parties to leases...
08/21/2003 02-3289/3482

OLSON v. SIX RIVERS NAT'L BANK

California Court of Appeal
Banking Law, Consumer Protection Law
Defendant bank did not violate the California Consumer Credit Reporting Agencies act by requesting credit information pertaining to one plaintiff in...
08/08/2003 A100172

LONDON v. WAL-MART STORES, INC.

United States Eleventh Circuit
Class Actions, Consumer Protection Law, Insurance Law
Granting of class certification is reversed in an action alleging violations of Florida laws regulating credit life insurance, as plaintiff failed to...
08/07/2003 0212257p.pdf

LIVINGSTON v. ASSOCS. FIN., INC.

United States Seventh Circuit
Banking Law, Class Actions, Consumer Protection Law, Dispute Resolution & Arbitration
Denial of a motion to compel arbitration in a Truth In Lending Act claim is reversed where an arbitration agreement was controlling, and defendants'...
08/07/2003 02-3624

ELLIOT v. FORTIS BENEFITS INS. CO.

United States Ninth Circuit
Consumer Protection Law, ERISA
Plaintiff's state law claims seeking non-ERISA compensatory and punitive damages under Montana's Unfair Trade Practices Act, fell within ERISA section...
08/01/2003 02-35080/35133

SHAH v. RACETRAC PETRO. CO.

United States Sixth Circuit
Consumer Protection Law, Contracts, Oil and Gas Law
A franchise agreement existed, plaintiffs qualify as "dealers" under the Tennessee Petroleum Trade Practices Act, and issues of fact exist as to...
07/24/2003 01-6077/6451

WEIZEORICK v. ABN AMRO MORTGAGE GROUP, INC.

United States Seventh Circuit
Consumer Protection Law, Property Law & Real Estate
Plaintiffs successfully pleaded a claim for relief in alleging a split of fees in violation of section 8(b) of the Real Estate Settlement Procedures...
07/24/2003 02-2801

KAUFMAN v. ACS SYS., INC.

California Court of Appeal
Class Actions, Commercial Law, Communications Law, Constitutional Law, Consumer Protection Law
A class action under the federal Telephone Consumer Protection Act of 1991, which regulates unsolicited "junk fax" advertisements, may be maintained...
07/22/2003 B155804, B156082

CARMICHAEL v. THE PAYMENT CTR., INC.

United States Seventh Circuit
Banking Law, Consumer Protection Law
Defendant's disclosures were adequate under the Truth in Lending Act, as the word "amount" in 15 U.S.C. section 1638(a)(6) does not necessarily equate...
07/17/2003 02-3958

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