Legal Opinion

Simonoff v. Expedia, Inc.

Court of Appeals for the Ninth Circuit

Decided May 24, 2011No. 10-35595PublishedCited by 56 opinions

1Opinion of the Court

OPINION

McKEOWN, Circuit Judge:

In 2003, Congress passed the Fair and Accurate Credit Transactions Act (“FAC-TA”), Pub.L. No. 108-159, 117 Stat.1952, an amendment to the Fair Credit Reporting Act, 15 U.S.C. § 1681 et seq., in part to combat identity theft. FACTA provides that

no person that accepts credit cards or debit cards for the transaction of business shall print more than the last 5 digits of the card number or the expiration date upon any receipt provided to the cardholder at the point of the sale or transaction.

15 U.S.C. § 1681c(g)(l). This restriction covers only “receipts that are…

2Cases cited18 opinions

  1. United States v. StevensSupreme Court of the United States · 2010
  2. Morrison v. National Australia Bank Ltd.Supreme Court of the United States · 2010
  3. Crawford v. Metropolitan Government of Nashville and Davidson Cty.Supreme Court of the United States · 2009
  4. Basicomputer Corp. v. ScottCourt of Appeals for the Sixth Circuit · 1992
  5. Kasten v. Saint-Gobain Performance Plastics Corp.Supreme Court of the United States · 2011

13 more not listed; retrieve them via the Exa API.

3Cited by56 opinions

  1. Bartels Ex Rel. Bartels v. Saber Healthcare Group, LLCCourt of Appeals for the Fourth Circuit · 2018
  2. James X. Bormes v. United StatesCourt of Appeals for the Seventh Circuit · 2014
  3. Rabinowitz v. KelmanCourt of Appeals for the Second Circuit · 2023
  4. Smart Communications Collier v. Pope County Sheriff's OfficeCourt of Appeals for the Eighth Circuit · 2021
  5. City of Albany v. Ch2m Hill, Inc.Court of Appeals for the Ninth Circuit · 2019

51 more not listed; retrieve them via the Exa API.

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