Gilberg v. California Check Cashing Stores, LLC, 913 F.3d 1169 (9th Cir. 2019)
While applying for employment with CheckSmart Financial, LLC, Desiree Gilberg signed a “Disclosure Regarding Background Investigation,” which resulted in Gilberg’s filing a putative class action against…
A recent federal court opinion demonstrates the need for companies to retain appropriate documentation to avoid liability under the Telephone Consumer Protection Act (TCPA) when they transmit messages to mobile phones using autodialers or prerecorded messages.
Last September, Alfredia Glenn…
The CFPB recently posted to its website a petition filed by CheckSmart Financial Company to modify or set aside a civil investigative demand it received from the Bureau.
According to the petition, the CID was issued in connection with a…
Jayme v. Checksmart Financial, LLC, No. 2:10-CV-01174-GEB, 2010 WL 2900333 (E.D. Cal. July 22, 2010).
Because the defendant failed to establish the amount in controversy to meet the CAFA jurisdiction, a District Court in California remanded the action to…
