Failure to Conduct a Thorough Investigation Was Not Willful Disregard of Furnisher's Duty to Conduct Reasonable Investigation | Womble Bond Dickinson
To embed, copy and paste the code into your website or blog: 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), ...