credit-reporting-agencies

3 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
23-6867 Nelson L. Bruce v. Bank of America, N.A. Fourth Circuit 2024-02-29 Denied Response WaivedRelisted (2)IFP consumer-dispute consumer-disputes credit-reporting-agencies credit-reporting-agency data-furnishers fair-credit-reporting-act frivolous-claims good-cause rule-60-motion statute-of-limitations Whether each dispute sent to a Credit reporting agency or a data furnisher by a consumer that has not been determined to be frivolous or irrelevant st…
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'
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