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Failure to Conduct a Thorough Investigation Was Not Willful Disregard of Furnisher's Duty to Conduct Reasonable Investigation | Womble Bond Dickinson

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On January 27, 2021, the United States District Court for the Southern District of California granted in part and denied in part cross-motions for summary judgment by the plaintiff and the defendant in
Andres Romero (“Plaintiff”) v. Monterey Financial Services, LLC (“Monterey”), et al., a Fair Credit Reporting Act (“FCRA”), California Consumer Credit Reporting Agencies Act and Fair Debt Collection Practices Act case involving allegations of identity theft.
Romero v. Monterey Fin. Servs., LLC, No. 19CV1781 JM (KSC), 2021 WL 268635 (S.D. Cal. Jan. 27, 2021). The Court denied summary judgment as to whether Monterey conducted a reasonable investigation of Plaintiff s dispute under the FCRA but granted judgment in favor of Monterey finding that its investigation was not a willful violation under the statute. ....

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Disregard of Furnisher's Duty to Conduct Reasonable Investigation

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Failure to Conduct a Thorough Investigation Was Not Willful Disregard of Furnisher’s Duty to Conduct Reasonable Investigation
Monday, February 8, 2021
On January 27, 2021, the United States District Court for the Southern District of California granted in part and denied in part cross-motions for summary judgment by the plaintiff and the defendant in
Andres Romero (“Plaintiff”) v. Monterey Financial Services, LLC (“Monterey”), et al., a Fair Credit Reporting Act (“FCRA”), California Consumer Credit Reporting Agencies Act and Fair Debt Collection Practices Act case involving allegations of identity theft.
Romero v. Monterey Fin. Servs., LLC, No. 19CV1781 JM (KSC), 2021 WL 268635 (S.D. Cal. Jan. 27, 2021). The Court denied summary judgment as to whether Monterey conducted a reasonable investigation of Plaintiff s dispute under the FCRA but granted judgment in favor of Monterey finding that its investigation was not a ....

United States , Wolpoff Abramson , Monterey Financial Services , Gorman Court , United States District Court , Southern District , Andres Romero , Financial Services , Fair Credit Reporting Act , California Consumer Credit Reporting Agencies Act , Fair Debt Collection Practices Act , Advantage Background , 9th Circuit , Andres Romerov Monterey Financial Services , ஒன்றுபட்டது மாநிலங்களில் , வோல்பாஃப் , மான்டேரி நிதி சேவைகள் , கோர்மந் நீதிமன்றம் , ஒன்றுபட்டது மாநிலங்களில் மாவட்டம் நீதிமன்றம் , தெற்கு மாவட்டம் , அன்றேல் ரொமெரோ , நிதி சேவைகள் , நியாயமான கடன் புகாரளித்தல் நாடகம் , நியாயமான கடன் சேகரிப்பு ப்ர்யாக்டிஸஸ் நாடகம் ,