Miller v. HLT Check Exchange (In Re Miller)
United States Bankruptcy Court, E.D. Kentucky
1Opinion of the Court
MEMORANDUM OPINION
WILLIAM S. HOWARD, Chief Judge.
The debtor, plaintiff in this adversary proceeding, challenges the practices of defendants HLT Check Exchange (“HLT”), a check cashing service, and Larry York, its owner, in regard to the fees HLT charges. She has filed a Complaint to Recover Damages for Federal and State Consumer Credit Disclosure Violations and for Usury and Consumer Protection Violations. The defendants, in response, have filed a Motion to Dismiss Plaintiffs Complaint Pursuant to FRCP 12(B)(6). This matter is now before the Court on that Motion. This Court has jurisdiction…
2Cases cited14 opinions
- Jenkins v. McKeithenSupreme Court of the United States · 1969
- In Re Delorean Motor Company, Debtor. David W. Allard, Jr. v. Howard L. Weitzman, an IndividualCourt of Appeals for the Sixth Circuit · 1993
- Melanie Geisler v. Orlando R. Petrocelli and Pinnacle Books, Inc.Court of Appeals for the Second Circuit · 1980
- Josiah Haynesworth and Fred Hancock v. Frank P. Miller, Chief, Law Enforcement Section, Office of the Corporation Counsel, (Two Cases)Court of Appeals for the D.C. Circuit · 1987
- Juanita B. Fairley v. Turan-Foley Imports, Inc., D/B/A Turan-Foley MitsubishiCourt of Appeals for the Fifth Circuit · 1995
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3Cited by5 opinions
- White v. Check Holders, Inc.Kentucky Supreme Court · 1999
- McDaniel v. ABN AMRO Mortgage GroupDistrict Court, S.D. Ohio · 2007
- In Re BriganceUnited States Bankruptcy Court, W.D. Tennessee · 1998
- Turner v. E-Z Check Cashing of Cookeville, TN, Inc.District Court, M.D. Tennessee · 1999
- Cook v. Easy Money of Kentucky, Inc.District Court, W.D. Kentucky · 2001