District Court (Cal.) Denies MSJ to Furnisher in ID Theft Case Due to Question of Fact
In Pongsai v. Am. Express Co., No. SA CV 19-1628-DOC (JDEx), 2020 U.S. Dist. LEXIS 198104 (C.D. Cal. Oct. 23, 2020), Judge Carter denied MSJ to American Express due to a question of fact. Defendant argues that "only notice from a [consumer reporting agency] can trigger a furnisher's duty to investigation" under the FCRA. Defendant's Motion at 12. It contends… Read More