Drew v. Equifax Info. Servs., LLC, No. 11-15008 (9th Cir. 2012)
Annotate this CaseAs the Ninth Circuit Court of Appeals said, "This case lends credence to the old adage that bad things comes in threes." Plaintiff was a cancer survivor who required experimental leukemia treatment. During his treatment, Plaintiff's identity was stolen by a hospital worker. When Plaintiff attempted to remedy the identity theft, the banks and credit rating agencies were allegedly uncooperative and continued to report the fraudulently opened accounts. In the case of Chase Bank (Chase), the thief's address was tagged as Plaintiff's. The district court granted summary judgment in favor of Chase on Plaintiff's false-reporting claims under the Fair Credit Reporting Act (FCRA). The Ninth Circuit Court of Appeals (1) reversed the judgment as to Chase's alleged violations of the FCRA, as issues of material fact remained on this issue; (2) reversed the district court's dismissal of similar claims against FIA Card Services on statute of limitations grounds; and (3) affirmed the denial of Plaintiff's motion to amend to reinstate his claims under California law.
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