12 Cited authorities

  1. Ashcroft v. Iqbal

    556 U.S. 662 (2009)   Cited 198,437 times   262 Legal Analyses
    Holding that the sufficiency of the allegations is a legal question so appellate courts have jurisdiction to consider it on appeal from denial of qualified immunity
  2. Bell Atl. Corp. v. Twombly

    550 U.S. 544 (2007)   Cited 214,975 times   346 Legal Analyses
    Holding that conclusory allegations that the defendants acted unlawfully were insufficient to state a claim
  3. Carvalho v. Equifax Information Services, LLC

    615 F.3d 1217 (9th Cir. 2010)   Cited 840 times   4 Legal Analyses
    Holding that "other paper" does not include documents received prior to the receipt of the initial pleading; thus, plaintiff's settlement demand letter predating the filing of her complaint did not trigger a thirty-day removal period
  4. Yuhasz v. Brush Wellman, Inc.

    341 F.3d 559 (6th Cir. 2003)   Cited 523 times   1 Legal Analyses
    Holding that the complaint at issue did not comply with Rule 9(b) inasmuch as it failed to "identify specific parties, contracts, or fraudulent acts"
  5. E.E.O.C. v. J.H. Routh Packing Co.

    246 F.3d 850 (6th Cir. 2001)   Cited 366 times
    Holding that "the Rules require [a complaint to contain] . . . a short and plain statement of the claim that will give the defendant fair notice of what the plaintiff's claim is . . . ."
  6. Cahlin v. General Motors Acceptance Corp.

    936 F.2d 1151 (11th Cir. 1991)   Cited 273 times
    Holding that in order to state a claim for a violation of the similarly-worded § 1681e(b), a plaintiff must show that the CRA actually reported inaccurate information and that it failed to follow reasonable procedures
  7. Deandrade v. Trans Union LLC

    523 F.3d 61 (1st Cir. 2008)   Cited 137 times   2 Legal Analyses
    Holding the question of whether a consumer is entitled to stop making debt payments "can only be resolved by a court of law" and is "a legal issue that a credit agency such as Trans Union is neither qualified nor obligated to resolve under the FCRA"
  8. Spence v. TRW, Inc.

    92 F.3d 380 (6th Cir. 1996)   Cited 61 times
    Holding that plaintiff could not prevail on his § 1681e(b) claim "without proving the information in question was inaccurate"
  9. Wickstrom v. Experian

    Case No. 1:09-cv-591 (W.D. Mich. Jul. 1, 2010)   Cited 2 times
    Granting summary judgment to Experian on claimed inaccuracies for which the "[p]laintiff's correspondence lacked sufficient clarity to provide notice to defendant that he was claiming that there were other inaccuracies and that he was demanding that they be corrected
  10. Rule 12 - Defenses and Objections: When and How Presented; Motion for Judgment on the Pleadings; Consolidating Motions; Waiving Defenses; Pretrial Hearing

    Fed. R. Civ. P. 12   Cited 272,120 times   788 Legal Analyses
    Granting the court discretion to exclude matters outside the pleadings presented to the court in defense of a motion to dismiss
  11. Section 1681i - Procedure in case of disputed accuracy

    15 U.S.C. § 1681i   Cited 1,116 times   16 Legal Analyses
    Providing that once a "consumer reporting agency receives notice of a dispute from any consumer ... the agency shall provide notification of the dispute to any person who provided any item of information in dispute"
  12. Section 1681e - Compliance procedures

    15 U.S.C. § 1681e   Cited 1,022 times   50 Legal Analyses
    Requiring "[e]very consumer reporting agency" to "maintain reasonable procedures . . . to limit the furnishing of consumer reports" to permissible purposes