credit-reporting

9 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
23-109 Janis Wolf v. Carpenter, Hazlewood, Delgado & Bolen, LLP Ninth Circuit 2023-08-03 Denied Response Waived circuit-split credit-reporting credit-reporting-agencies credit-transaction debt-collection deferred-payment fair-credit-reporting-act homeowners-association Whether a typical HOA assessment qualifies as an FCRA 'credit transaction'
22-6890 Samantha Delane Rajapakse v. Equifax Information, LLC Eleventh Circuit 2023-03-01 Denied IFP civil-rights computer-fraud-abuse-act constitution constitutional-rights credit-reporting due-process fair-credit-reporting-act judicial-review standing Can the Eleventh Circuit have a Constitutional right to misinterpret or arrive a new interpretation of due process of the United States Constitution?
22-6888 Samantha D. Rajapakse v. Seyfarth Shaw, et al. Second Circuit 2023-02-28 Denied IFP civil-rights credit-reporting credit-reporting-agency due-process fair-credit-reporting-act first-amendment fourteenth-amendment pro-se-litigation standing Can a law firm retained by a credit reporting agency carry out the duties of and services of credit reporting agency business?
21-5137 Samantha Delane Rajapakse v. Credit Acceptance Corporation, et al. Sixth Circuit 2021-07-19 Denied Response WaivedIFP civil-rights comprehensive-consumer-credit-reporting-act consumer-protection credit-reporting due-process fair-billing-act fair-credit-reporting fair-credit-reporting-act fourth-amendment magnuson-moss-act repossession sixth-circuit-jurisdiction Does the Sixth Circuit have the authority and jurisdiction to astray from the Court of Appeals and the Supreme Court to affirm the District Court judg…
20-658 Sherri Cohen v. Equifax Information Services, LLC, et al. Second Circuit 2020-11-13 Denied consumer-disputes consumer-protection credit-disputes credit-file-accuracy credit-repair credit-reporting credit-reporting-agencies fair-credit-reporting-act pro-se-litigation reasonable-investigation Whether CRAs can satisfy the FCRA's reasonable investigation requirement by merely verifying information with furnishers
19-8763 James Delglyn v. Paulino Barros, et al. Wisconsin 2020-06-19 Denied Response WaivedIFP burden-of-proof credit-report credit-reporting debt-verification hearsay-evidence judicial-procedure state-statutes wisconsin-law wisconsin-supreme-court Is it reasonable to demand verification of an alleged debt in the form of a written contract, evidence of a transaction or a sworn statement from a cl…
19-763 Richard C. Angino, et ux. v. TransUnion LLC Third Circuit 2019-12-16 Denied accuracy accuracy-of-reports attorneys-fees circuit-split consumer-protection consumer-rights credit-reporting credit-reporting-accuracy credit-reports credit-scores due-process fair-credit-reporting-act standing Whether the Supreme Court should accept and decide this case that affects hundreds of millions of individuals
19-6172 Samantha Delane Rajapakse v. Credit Acceptance Corporation, et al. Sixth Circuit 2019-10-07 Denied IFP auto-lenders auto-lending consumer-protection consumer-protection-laws credit-reporting fair-credit-reporting fourth-amendment fraud payment-histories payment-history repossession wrongful-repossession wrongful-seizure Does the courts have jurisdiction to give auto lenders immunity from the Consumer Protection Laws enacted by congress when evidence in the court recor…
18-7738 Kukia R. Farrish v. Navy Federal Credit Union Fourth Circuit 2019-02-04 Denied Response WaivedIFP civil-rights consumer-financial-protection-bureau consumer-protection credit-card-agreement credit-report credit-reporting damages debt-collection digital-forensics document-manipulation due-process electronic-evidence evidentiary-standards federal-credit-union financial-regulation judicial-review procedural-integrity Whether the Consumer Financial Protection Bureau unlawfully collected debts from the petitioner, and whether the petitioner is entitled to compensatio…