Brannon v. WFS Financial Inc., U.S.D.C. (N.D. GA)
Representation of WFS Financial in a challenge under Truth In Lending Act. Motion to compel arbitration granted.
Carbajal v. Capital One Bank, U.S.D.C. (N.D. IL)
Representation of Capital One Bank in connection with alleged violation of FDCPA.
Deaville v. Capital One Bank, U.S.D.C. (W.D. LA)
Representation of Capital One Bank in connection with alleged violation of FDCPA.
Donald v. World Savings Bank, FSB (CA State Court)
Representation of World Savings Bank in an action under California Business & Professions Code section 17200, challenging
mortgage loan pay off practices. Won summary adjudication.
Foster v. Capital One Bank (AR State Court)
Representation of Capital One Bank in connection with allegedly false and misleading firm offers of credit; challenge to arbitration
clause of agreement.
Gobbi v. SunTrust Mortgage, U.S.D.C. (SC)
Representation of SunTrust Mortgage in a challenge under RESPA.
Ilic v. Capital One Bank (CA State Court)
Representation of Capital One Bank in connection with alleged violations of CLRA and Bus. & Prof. Code § 17200.
Jones v. Capital One Bank, U.S.D.C. (S.D. GA)
Representation of Capital One Bank in connection with alleged violations under TILA; misrepresentation and breach of contract
claims.
Moana v. Capital One Bank, (CA State Court; CA Court of Appeal)
Representation of Capital One Bank in a case alleging violations of CLRA and Cal. Bus. & Prof. Code §17200 based on credit
card solicitations. Dismissed on demurrer; appeal pending.
Murray v. Finance America LLC, U.S.D.C. (N.D. IL)
Representation of Finance America in a challenge under FCRA regarding firm offers of credit.
Ransom v. Capital One Bank (AL State Court)
Representation of Capital One Bank in a challenge to credit card payment posting practices.
Strand v. U.S. Bank, U.S.D.C. (C.D. CA)
Representation of U.S. Bank in a challenge to credit card payment posting practices. Motion to compel arbitration granted.
Utilities Consumers' Action Network v. Capital One Financial Services and Bank of America (CA State Court)
Representation of Capital One and Bank of America in class actions alleging violation of unfair trade practice and unfair
advertising statutes in connection with disclosure of account lists to marketers.
Yu v. Signet Bank (CA State Court)
Representation of Signet Bank in a challenge to credit card debt collection practices. Defeated class certification.