Legal Opinion
Carbajal v. Capital One, F.S.B.
District Court, N.D. Illinois
Decided January 20, 2004No. 03 C 1123PublishedCited by 9 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
KENNELLY, District Judge.
Plaintiffs Moisés Carbajal, Georgia Redd, and Ron Butler have sued Capital One, FSB, Capital One Services, Inc., and Westmoreland Agency, Inc., for alleged violations of the Fan Debt Collection Practices Act. Plaintiffs received solicitations from the defendants to transfer delinquent debts owed to other creditors to a new Capital One Visa credit card account. They contend that this constituted debt collection activity subject to the FDCPA, and they assert that Capital One’s solicitation improperly obscured the FDCPA-required “validation”…
2Cases cited24 opinions
- General Telephone Co. of Southwest v. FalconSupreme Court of the United States · 1982
- Phillips Petroleum Co. v. ShuttsSupreme Court of the United States · 1985
- Lloyd D. Alkire v. Judge Jane IrvingCourt of Appeals for the Sixth Circuit · 2003
- Pedro De La Fuente v. Stokely-Van Camp, Inc., Marcelino Vasquez and Albert Solis, DefendantsCourt of Appeals for the Seventh Circuit · 1983
- Surowitz v. Hilton Hotels Corp.Supreme Court of the United States · 1966
19 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Shuette v. Beazer Homes Holdings Corp.Nevada Supreme Court · 2005
- Hyderi v. Washington Mutual Bank, FADistrict Court, N.D. Illinois · 2006
- Larsen v. Union Bank, N.A.District Court, S.D. Florida · 2011
- In re Checking Account Overdraft LitigationDistrict Court, S.D. Florida · 2015
- In re Checking Account Overdraft LitigationDistrict Court, S.D. Georgia · 2012
4 more not listed; retrieve them via the Exa API.