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· 7/1/2004

Boursiquot v. Citibank F.A.B.

Citations

  • 323 F. Supp. 2d 350
  • 2004 U.S. Dist. LEXIS 12332
  • 2004 WL 1498091

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • finding Connecticut state law claims seeking relief for allegedly improperly assessed \fax/statement fee\ as preempted as imposing a requirement regarding loan-related fees under 12 C.F.R. 560.2(b)(5)
  • preempted state law dictating amount and whether any fax and statement fee could be charged
  • a state unfair trade practices law was preempted where the plaintiff claimed the state law, not contract terms, precluded imposition or at least limited the amount of a fax and statement fee
  • a state unfair trade practices law was preempted where the plaintiff claimed the state law, not contract terms, precluded imposition or at least limited the amount of a fax and statement fee
  • § 560.2 preempted claims under the Connecticut Unfair Trade Practices Act because, when applied to the generally applicable statute, the claims came within the scope of § 560.2(b)

Source: CourtListener parenthetical corpus (CC0).

Judges: Underhill

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Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.