Peasley v. Verizon Wireless (VAW) LLC
364 F. Supp. 2d 1198 (S.D. Cal. 2005) Cited 23 timesGranting defendant's motion to dismiss for failure to state a claim under § 1681s-2(b) where plaintiff alleged that she notified furnisher of information directly of billing dispute and failed to allege that furnisher was notified of dispute by a consumer reporting agency
Bank One, N.A. v. Colley
CIVIL ACTION NO. CV 02-152-D (M.D. La. Nov. 5, 2003) Cited 15 timesHolding that Plaintiffs' § 1681s-2(b) claim failed because they did not submit any evidence that any consumer reporting agency ("CRA") notified the furnisher of a dispute
Allan v. Springville City
388 F.3d 1331 (10th Cir. 2004) Cited 11 timesRefusing to consider the appellant's challenge to a jury instruction because she failed to "submit an adequate record" in that "her appendix d[id] not include the transcript of the jury instruction conference" (citing 10th Cir. R. 10.3(B))
Rule 403 - Excluding Relevant Evidence for Prejudice, Confusion, Waste of Time, or Other Reasons
Fed. R. Evid. 403 Cited 23,464 times 87 Legal AnalysesAdopting a similar standard, but requiring the probative value to be "substantially outweighed" by these risks
Rule 801 - Definitions That Apply to This Article; Exclusions from Hearsay
Fed. R. Evid. 801 Cited 19,686 times 77 Legal AnalysesHolding that such a statement must merely be made by the party and offered against that party
Rule 402 - General Admissibility of Relevant Evidence
Fed. R. Evid. 402 Cited 7,010 times 12 Legal AnalysesStating that relevant evidence is generally admissible at trial
Rule 802 - The Rule Against Hearsay
Fed. R. Evid. 802 Cited 4,031 times 12 Legal AnalysesRecognizing federal statutes, the Federal Rules of Evidence, or Supreme Court rules as sources for exceptions to the rule against hearsay
Section 1681s-2 - Responsibilities of furnishers of information to consumer reporting agencies
15 U.S.C. § 1681s-2 Cited 3,007 times 44 Legal AnalysesGranting enforcement power to state and federal regulators