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Legal Opinion

Andreae v. Capital One

District Court, S.D. Ohio

Decided August 11, 2023No. 1:22-cv-00618Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION MARK ANDREAE, Plaintiff, Case No. 1:22-cv-618 v. JUDGE DOUGLAS R. COLE CAPITAL ONE, et al., Defendants. OPINION AND ORDER Mark Andreae disputed $49,606.30 in allegedly fraudulent charges on his Capital One credit card for purchases made at a Saks Fifth Avenue LLC (Saks) store in Texas. But Capital One refused to remove the charges. So Andreae sued Capital One and Saks. Not long after, Capital One made an about-face and credited his account in full. Then, Defendants moved to dismiss. For the reasons discussed below, the…

2Cases cited10 opinions

  1. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  2. Bassett v. National Collegiate Athletic Ass'nCourt of Appeals for the Sixth Circuit · 2008
  3. Directv, Inc. And Echostar Satellite L.L.C. v. Mark Treesh, Commissioner for the Department of Revenue for the State of KentuckyCourt of Appeals for the Sixth Circuit · 2007
  4. Lucarell v. Nationwide Mut. Ins. Co. (Slip Opinion)Ohio Supreme Court · 2018
  5. Sunrise Continuing Care, LLC v. WrightSupreme Court of Virginia · 2009

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