This case was filed in U.S. District Courts, South Carolina District 2:21-CV-02513 | 2021-11-04, Los Angeles County Superior Courts | Personal Injury | The lawsuits claim the paystubs were missing important information such as the total number of hours worked and hourly pay rates and that this violates state labor law. This page is located more than 3 levels deep within a topic. Exeter contends that the language of the contract signed by Murphy entitles it to an award of attorney fees, and the relevant contract provision states: In construing a written contract, our primary concern is to ascertain the intentions of the parties as expressed in the instrument. The other $1.8 million was for future emotional and physical damages. A contract term is given its plain and ordinary meaning unless the instrument indicates a different meaning is intended by the parties. The Court does not issue a revised Initial Case Management Scheduling Order with ADR Deadlines. See Fazio , 403 S.W.3d at 398 ; Oat Note, Inc. , 141 S.W.3d at 28081. (Plati, Michael) (Entered: 07/08/2021), SUMMONS Issued as to Defendants Equifax Information Services, LLC, Exeter Finance, LLC, Experian Information Solutions, Inc. (crl, ) (Entered: 06/25/2021), (#3) ATTORNEY Appearance for Plaintiff Dennis J. Henderson by Syed Haseeb Hussain (Hussain, Syed) (Entered: 06/17/2021), CASE ASSIGNED to the Honorable John F. Kness. 2701 E Grauwyler Rd bldg 1. Then donations poured in. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, WebA number of companies have been sued in California for failing to provide their workers with accurate wage statements. 2023 www.patriotledger.com. Murphys first payment of $399.12 as prescribed in the contract was due on August 5, 2014. 348.104 (West 2016) ; 7 TEX. 2022-12-29, U.S. District Courts | Contract | (Ellis, Bernie) (Entered: 12/03/2021), (#10) Local Rule 26.01 Answers to Interrogatories by Exeter Finance LLC. Please do not include personal or contact information. Mailed notice (ef, ) (Entered: 09/03/2021), (#28) NOTICE of Voluntary Dismissal by Dennis J. Henderson as to Defendant Exeter Finance, LLC (Plati, Michael) (Entered: 08/31/2021), (#27) MOTION by Defendant Exeter Finance, LLC for extension of time to file answer regarding complaint #1 (UNOPPOSED) (Ritchie, Alan) (Entered: 08/30/2021), Docket(#35) MINUTE entry before the Honorable John F. Kness: In their joint initial status report #34 , the parties explain that they "have completed their settlement documentation and anticipate that they will complete the settlement and file a Stipulation of Dismissal by November 30, 2021." Fair Credit Reporting Act (FCRA) - 15 USC 1681 A lawsuit has been filed against national auto lender Credit Acceptance Corporation (CAC) for allegedly making unfair and deceptive auto loans to thousands of Massachusetts consumers, providing investors with false or misleading information regarding auto securities they offered, and engaging in unfair debt collection practices, Attorney General Maura Healey announced today. Crocker v. Babcock , 448 S.W.3d 159, 163 (Tex. No statute allows attorney fees to be awarded for successfully prosecuting a no-evidence motion for summary judgment, so they must be authorized by the contract for the trial courts award to be proper. ISSN 0005-1551 (print) If you need assistance, please Contact the Attorney General's Office at (617) 727-2200. We review a trial courts summary judgment de novo. Cancellation and Refund Policy, Privacy Policy, and Exeter Finance Corp. served on 7/25/2017, answer due 8/15/2017. (tshS, COURT STAFF) (Date Filed: 11/16/2017) (Entered: 11/17/2017), ORDER GRANTING 30 EXPERIAN INFORMATION SOLUTIONS, INC.'S MOTION TO APPEAR BY TELEPHONE AT HEARING. "It's hurt me for a long time and I've been trying to recover from it," Mello said. Responses due by 10/12/2017. 301.002(a)(16) (West 2016), 348.001(9) (West Supp. See TEX. Response to Motion due by 11/29/2021. This settlement is part of AG Healeys review of securitization practices in the subprime auto marketan industry-wide investigation that remains ongoing. P. 6 or Fed. Even though the statement of account labels the allocation for a finance charge as "interest," this is not an interest-based transaction, and a time price differential, no matter how it is denominated or what it is called, is not interest. This matter was handled in the AGs Office by staff of the AGs Insurance and Financial Services Division, including Peter Leight, Burt Feinberg, Matt Frank, Tim Hoitink, Maggie Wallace, Jessica Nario, Arwen Thoman, Erin Morris, and Division Chief Glenn Kaplan. Twelve-million dollars of Long's settlement was for mental suffering, loss of enjoyment of life and emotional distress. Save 25% on a pre-paid one year subscription. You can email the site owner to let them know you were blocked. Exeter Finance Address, Phone Number, and Contact Information Office Location 222 W. Las Colinas Blvd., Ste. The future of the 1%: These are the 20 US colleges that produce the wealthiest grads. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. Case reassigned to Hon. Please select at least one newsletter to subscribe. The trial court denied Murphys motion for summary judgment and granted both Exeters traditional and no-evidence motions for summary judgment. Predatory car loans, like predatory student loans or mortgages, hurt families and communities. Refers to: Exeter Finance LLC Filed By: Garcia, Julian (Plaintiff), DocketCivil Case Cover Sheet filed by Garcia, Julian. The petition also named Excel as a defendant, but Murphy later nonsuited his claims against Excel, leaving Exeter as the sole defendant. Top-requested sites to log in to services provided by the state. 1:21-CV-11502 | 2021-09-14, Los Angeles County Superior Courts | Other | The office of Massachusetts Attorney General Maura Healey said Monday that Exeter facilitated auto loan originations that it "knew or should have known were unfair and in violation of the state Consumer Protection Law," while the office of Delaware Attorney General Kathleen Jennings said the lender "knew or should have known" that the loans violated state laws. Additionally, CAC borrowers were subject to hidden finance charges, which resulted in CAC loans exceeding the usury rate ceiling of 21 percent mandated by state law. This page is located more than 3 levels deep within a topic. Borrowers with questions about settlement eligibility should contact AG Healeys Insurance and Financial Services Division at 617-963-2240. Both states say the loans violated state law. The AGs Office alleges that Exeter facilitated the origination of Massachusetts auto loans that the company knew or should have known were unfair and in violation of the state Consumer Protection Law. The AGs action against CAC is part of her Offices ongoing industry-wide review of securitization practices in the subprime auto loan market. ISSN 2576-1064 (print) 2023-01-24, Riverside County Superior Courts | Contract | Success of Lawsuit Challenging ICE Records Disposition (March 2021) AHA Letter Expressing Concern over John Carroll University Policy Permitting Elimination of Tenure (March 2021) (March 2021) Claremont, California Postdoctoral Research Scholar, Firms and Antitrust. Instead of learning from the subprime mortgage crisis, Healey said Credit Assistance and other auto loan companies used it as a "blueprint to make a profit on some of our most vulnerable residents. Attorney General Maura Healey is the chief lawyer and law enforcement officer of the Commonwealth of Massachusetts. Joseph R. Kimball, III, Pettitt & Kimball, PLLC, 131 E. Exchange Ave., Ste. On appeal, Murphy contends that the trial court erred in granting Exeters motions for summary judgment as to his claims that Exeter had committed usury, had engaged in deceptive trade practices, and had breached its contract with him. Reflector Series 301.002(a)(4) (West 2016). This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. 1:21-CV-01488 | 2021-03-18, U.S. District Courts | Finance | 2:19-CV-01174 | 2019-07-29, U.S. District Courts | Property | Solera | DealerSocket: Four real-time integrations that can save your dealership time, Solera | DealerSocket: Time for a new pre-owned pricing tactic, Kerrigan Advisors: Blue Sky Update Q4 2021, Qualcomm: Trading multi-year design cycles for on-demand features and experiences, Twitter: EV adoption is happeningin an unexpected place, Massachusetts Attorney General Maura Healey, Delaware Attorney General Kathleen Jennings. WebTo file a lawsuit in court, you have to be someone directly affected by the legal dispute you are suing about. 100 N Carson St. United States. Sign up and get the best of Automotive News delivered straight to your email inbox, free of charge. Mitchell v. Experian Information Solutions, Inc. Denos v. First Northern Credit Union et al, Henderson v. Equifax Information Services, LLC et al. Yes, I'd like to receive email communications on editorial features, special offers, research and events and webinars from Automotive News. 1:21-CV-00828 | 2021-02-12, U.S. District Courts | Finance | Refers to: Exeter Finance LLC Filed By: Garcia, Julian (Plaintiff). Send the collection agency a debt validation letter. Attorney General Maura Healey is the chief lawyer and law enforcement officer of the Commonwealth of Massachusetts. Please do not include personal or contact information. Civil Case Management Conference scheduled for 04/22/2022 at 10:00:00 AM at Central in C-69 Katherine Bacal. Subprime auto lender Exeter Finance has agreed to pay more than $6 million in two states for financing auto loans that the lender knew or should have known were unfair. Both states say the loans violated state law. Some page levels are currently hidden. The AGs Office worked collaboratively with the Delaware Attorney Generals Office on this investigation. (Gale, Elliot) (Filed on 10/10/2017), ORDER GRANTING 22 APPLICATION FOR ADMISSION OF ATTORNEY, MOTION to Dismiss filed by Exeter Finance Corp.. Motion Hearing set for 2/8/2018 09:00 AM in Courtroom 3, 5th Floor, San Jose before Judge Beth Labson Freeman. A finance company operating in Massachusetts, Exeter Finance LLC, will pay more than $5.5 million for its role in allegedly financing unfair, subprime auto loans for Massachusetts car buyers, Attorney General Maura Healey announced today. Settlement to Provide Relief to Hundreds of Massachusetts Borrowers. An Exeter spokeswoman told Automotive News the company is "pleased to have resolved this matter.". The AGs lawsuit also contained allegations that CAC failed to inform investors that it topped off securitization loan pools with higher-risk loans. See, e.g. Please remove any contact information or personal data from your feedback. CODE ANN . We will use this information to improve this page. Complaint filed by Garcia, Julian. FIN. Code Ann . A no-evidence summary judgment is essentially a pretrial directed verdict. Travelers Ins. See 7 TEX. Healey, who has secured similar settlements with Exeter Finance and Santander over their auto loan practices, described the Credit Acceptance settlement filed in Suffolk Superior Court on Wednesday as the largest of its kind. denied) (citing Merrell Dow Pharms., Inc. v. Havner , 953 S.W.2d 706, 711 (Tex. Murphy failed to pay the scheduled September 5, 2014 payment. 3. Refers to: Exeter Finance LLC Filed By: Garcia, Julian (Plaintiff), DocketDeclaration - Other filed by Garcia, Julian. 5-1(e)(7). 2006) ; King Ranch, Inc. , 118 S.W.3d at 751 ). 107, Fort Worth, TX 76164, for appellee. See id. In 2019, she reached a $5.5 million settlement with Exeter Finance for its alleged role in financing unfair subprime auto loans. Boston A lawsuit has been filed against national auto lender Credit Acceptance Corporation (CAC) for allegedly making unfair and deceptive auto loans to thousands of Massachusetts consumers, providing investors with false or misleading information regarding auto securities they offered, and engaging in unfair debt collection practices, Attorney General Maura Healey announced today. Murphy paid $17,330.00 for the truck, making a $1,000.00 down payment with the remaining principal amount of $16,330.00 to be financed at an equivalent rate of 20.6%, resulting in a total finance charge of $12,406.64 if all payments were timely and fully made, for a total sales price of $29,736.64. If you make your scheduled payments late, your Finance Charge will increase." (cmf, COURT STAFF) (Filed on 10/16/2017) (This is a text-only entry generated by the court. Last year, Exeter Finance paid more than $5.5 million for its role in financing unfair, subprime auto loans. Accordingly, the case against Defendant Experian Information Solutions, Inc. is dismissed with prejudice in accordance with the terms of the stipulation and by operation of Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Participants are directed to keep their device muted when they are not speaking. Mass.gov is a registered service mark of the Commonwealth of Massachusetts. 4. Exeter Finance recently fined $6 million The attorneys general of Massachusetts and Delaware worked together to fine Exeter for offering loans to borrowers who couldnt afford to repay. The parties are to use the following call-in number: 888-684-8852, conference code 3796759. The AGs Office sued CAC in August 2020 over the companys practices relating to the origination, collection, and securitization of subprime auto loans. "Exeter is committed to ensuring the highest standards of customer service in its business when delivering vital auto financing options to consumers," she added. (Gale, Elliot) (Filed on 7/19/2017) (Entered: 07/19/2017), COMPLAINT against Exeter Finance Corp., Experian Information Solutions, Inc ( Filing fee $ 400, receipt number 0971-11560554.). Cases involving consumer credit violations, 371, 480, 1371, 1480, 2371, 2480, 3371, 3480, 4371, 4480, 5371, Truth in Lending Act (TILA) - 15 USC 1601-1667 v. TH Healthcare, Ltd. , 412 S.W.3d 738, 742 (Tex. Please limit your input to 500 characters. ; Woodruff v. Wright , 51 S.W.3d 727, 734 (Tex. Exeter, headquartered in Irving, Texas, is a Delaware limited liability company. 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