John Stevenson v. Trw Inc.

How courts have described this case

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

• holding that, given the complexity of the consumer dispute, the consumer reporting agency acted unreasonably in relying solely on consumer dispute verification forms
• holding that, given the complexity of the consumer dispute, the consumer reporting agency acted unreasonably in relying solely on CDV forms
• holding that although defendant “moved slowly in completing its investigation and was negligent in its compliance with the prompt deletion requirement,” noncompliance was not willful
• holding that, given the complexity of the consumer dispute, the consumer reporting agency acted unreasonably in relying solely on CDV forms
• holding that it was unreasonable for the defendant CRA to rely solely on CDVs in its reinvestigation given the complexity of the consumer’s dispute
• noting that “[t]he statute places the burden of [re]investigation squarely on” the consumer reporting agency

Source: CourtListener parenthetical corpus (CC0).

Cited by

94 cases in this archive cite this case; the 20 most cited are listed.

• Sandra Cortez v. Trans Union
  Third Circuit· 2010-08-13· cited 391×
• James R. Philbin, Jr. v. Trans Union Corporation Trw Credentials James Philbin, Jr.
  Third Circuit· 1996-12-06· cited 236×
• Jennifer Cushman v. Trans Union Corporation
  Third Circuit· 1997-06-09· cited 216×
• Richard J. Dalton v. Capital Associated Industries, Incorporated George E. Shelton,iii Wayne L. Lehto John B. Gupton,defendants-Appellees
  Fourth Circuit· 2001-07-16· cited 211×
• Terry Cousin v. Trans Union Corporation
  Fifth Circuit· 2001-03-21· cited 145×
• Carmine Casella v. Equifax Credit Information Services, and Trans Union Corporation
  Second Circuit· 1995-06-05· cited 137×
• Oneta S. Cole v. U.S. Capital, Incorporated, Autonation USA Corporation, and Jerry Gleason Chevrolet, Incorporated
  Seventh Circuit· 2004-11-19· cited 131×
• Williams v. Trader Publishing Co.
  Fifth Circuit· 2000-07-24· cited 100×
• Cullinane v. Uber Technologies, Inc.
  First Circuit· 2018-06-25· cited 99×
• Llewellyn v. Allstate Home Loans, Inc.
  Tenth Circuit· 2013-03-28· cited 84×
• Stafford v. Cross Country Bank
  W.D. Kentucky· 2003-05-08· cited 75×
• Moran Foods, Inc., Plaintiff-Appellant/cross-Appellee v. Mid-Atlantic Market Development Company, Llc, Defendants-Appellees/cross-Appellants
  Seventh Circuit· 2007-02-05· cited 65×
• Villanueva v. Account Discovery Systems, LLC
  D. Colorado· 2015-01-12· cited 48×
• Dornhecker v. Ameritech Corp.
  N.D. Illinois· 2000-06-08· cited 41×
• Murray v. New Cingular Wireless Services, Inc.
  Seventh Circuit· 2008-04-16· cited 39×
• American Eagle Ins. Co. v. United Technologies Corp.
  Fifth Circuit· 1995-02-24· cited 34×
• Wiggins v. Equifax Services, Inc.
  District of Columbia· 1993-10-21· cited 33×
• Whelan v. Trans Union Credit Reporting Agency
  E.D. New York· 1994-09-08· cited 32×
• Catherine Taylor v. Tenant Tracker, Inc.
  Eighth Circuit· 2013-03-28· cited 26×
• Reed v. Experian Information Solutions, Inc.
  D. Minnesota· 2004-04-14· cited 26×

Cites

23 cases in this archive are cited by this case; the 20 most cited are listed.

• Pinner v. Schmidt
  Fifth Circuit· 1986-12-18· cited 120×
• Mary S. Smith v. Don Chapman, D/B/A Don Chapman Motor Sales
  Fifth Circuit· 1980-03-31· cited 114×
• Fmc Finance Corporation v. Albert D. Murphree, Jr. And Dorothy E. Murphree
  Fifth Circuit· 1980-12-08· cited 98×
• James C. Millstone v. O'HanlOn Reports, Inc.
  Eighth Circuit· 1976-01-14· cited 88×
• William Douglas Thompson, III v. San Antonio Retail Merchants Association
  Fifth Circuit· 1982-08-13· cited 86×
• Delhomme Industries, Inc., Cross-Appellant v. Houston Beechcraft, Inc. And Beech Aircraft Corporation, Cross-Appellees
  Fifth Circuit· 1982-03-11· cited 83×
• Bennie Bryant v. Trw, Inc.
  Sixth Circuit· 1982-09-20· cited 75×
• Terry S. Fischl v. General Motors Acceptance Corporation
  Fifth Circuit· 1983-08-31· cited 70×
• ARKWRIGHT-BOSTON MANUFACTURERS MUTUAL INSURANCE COMPANY, Plaintiff-Appellant, v. WESTINGHOUSE ELECTRIC CORP., Defendant-Appellee
  Fifth Circuit· 1988-05-17· cited 57×
• Lutz Farms v. Asgrow Seed Co.
  Tenth Circuit· 1991-10-25· cited 43×
• Huntzinger v. United States
  Supreme Court· 1987-06-26· cited 37×
• Bryant v. TRW, INC.
  E.D. Michigan· 1980-04-16· cited 33×
• Smith v. Chapman
  W.D. Texas· 1977-04-28· cited 30×
• Earman Oil Company, Inc. And Courtesy House, Inc., Florida Corporations v. Burroughs Corporation, a Michigan Corporation
  Fifth Circuit· 1980-09-19· cited 28×
• Morris v. Credit Bureau of Cincinnati, Inc.
  S.D. Ohio· 1983-01-19· cited 27×
• Ford Motor Credit Company v. Hayden Harper, Jr. v. Tri-County Ford Tractor Sales, Inc., and Ford Motor Company
  Eighth Circuit· 1982-02-26· cited 26×
• H.B. Fuller Company, a Minnesota Corporation v. Kinetic Systems, Inc., a Wisconsin Corporation
  Seventh Circuit· 1991-05-17· cited 23×
• Swoager v. Credit Bureau of Greater St. Petersburg
  M.D. Florida· 1985-04-15· cited 22×
• Collins v. Retail Credit Co.
  E.D. Michigan· 1976-01-12· cited 22×
• Luther A. Hunter v. Texas Instruments, Inc.
  Eighth Circuit· 1986-08-11· cited 21×