Legal Opinion
Soroka v. JP Morgan Chase & Co.
District Court, S.D. New York
Decided March 19, 2007No. 05 Civ. 7578(DAB)PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM & ORDER
BATTS, District Judge.
Plaintiff George Julian Soroka brings this putative class action suit against JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., and JP Morgan Chase Manhattan Bank U.S.A., N.A. 1 (collectively “Defendants”), alleging willful violations of 15 U.S.C. § 1681 et seq., the Fair Credit Reporting Act (FCRA). Plaintiff alleges that Defendants had a willful “corporate policy and business practice of obtaining and using consumer [credit] reports in connection with soliciting individuals to enter credit transactions not initiated by the individuals and failing to…
2Cases cited14 opinions
- Foman v. DavisSupreme Court of the United States · 1962
- Connecticut National Bank v. GermainSupreme Court of the United States · 1992
- Harris v. City of New YorkCourt of Appeals for the Second Circuit · 1999
- First Nationwide Bank v. Gelt Funding Corp.Court of Appeals for the Second Circuit · 1994
- Kennedy v. Chase Manhattan Bank USA, NACourt of Appeals for the Fifth Circuit · 2004
9 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Dixon v. Shamrock Financial Corp.Court of Appeals for the First Circuit · 2008
- Sullivan v. Greenwood Credit UnionCourt of Appeals for the First Circuit · 2008
- Dixon v. Shamrock Financial Corp.District Court, D. Massachusetts · 2007
- Phinn v. Capital One Auto Finance, Inc.District Court, E.D. Michigan · 2007
- Dixon v. Calusa Investments, LLCDistrict Court, D. Rhode Island · 2008