News & Analysis as of

State Attorneys General Refunds

Kelley Drye & Warren LLP

Multistate Coalition Urges CFPB to Prioritize and Distribute Consumer Refunds

Last week, Washington Attorney General Nick Brown, a bipartisan coalition of attorneys general from ten other states, and the California Department of Financial Protection and Innovation wrote the Consumer Protection...more

Cozen O'Connor

The State AG Report – 8.29.2024

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Here are curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: •Missouri AG Investigates Hack of National Public Data - ...more

Cozen O'Connor

CA Settles With StubHub Over Pandemic-Related Event Cancellations

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California AG Rob Bonta settled with StubHub, Inc., to resolve allegations that it failed to pay refunds for canceled events during the COVID-19 pandemic in violation of state consumer protection law. According to the...more

Troutman Pepper Locke

Ticketing Company Agrees to COVID-19 Customer Refunds

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California Attorney General (AG) Rob Bonta has settled with StubHub, Inc. (StubHub) for alleged violations of the Unfair Competition Law and False Advertising Law. The complaint accuses StubHub of making misleading statements...more

Cozen O'Connor

The State AG Report – 6.27.2024

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Here are curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: •Virginia AG Reaches $1.3 Million Settlement with NFL Team...more

Cozen O'Connor

Virginia AG Reaches $1.3 Million Settlement with NFL Team for Failing to Refund Season Ticket Deposits

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Virginia AG Jason Miyares announced a settlement with Pro-Football LLC, the current owner of the Washington Commanders, to resolve allegations that the team’s failure to refund security deposits to season ticket holders...more

Cozen O'Connor

The State AG Report – 5.9.2024

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Here are curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: • Republican AGs Seek to Unplug DOE’s Appliance Efficiency...more

Cozen O'Connor

Wisconsin Shows Timeshare Exit Company the Exit

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Wisconsin AG Josh Kaul secured a judgment against Relief Solutions International, LLC (RSI) and its owners in a lawsuit alleging that the timeshare exit company violated Wisconsin consumer protection laws by misrepresenting...more

Cozen O'Connor

AGs Go After Timeshare Exit Companies over Allegedly Fraudulent Marketing

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Missouri AG Andrew Bailey filed a lawsuit against RSI, LLC and its owners (collectively, “RSI”), alleging that the timeshare-exit company violated the Missouri Merchandising Practices Act by making false promises and...more

Cozen O'Connor

SmileDirectClub’s NDAs Required Dissatisfied Customers to Grin and Bear It

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District of Columbia AG Brian Schwalb settled with SmileDirectClub, Inc. and affiliated entities (collectively, “SmileDirectClub”) to resolve allegations that the online orthodontics company violated DC’s Consumer Protection...more

Morrison & Foerster LLP

MoFo’s State + Local Government Enforcement Newsletter

In order to provide an overview for busy in-house counsel and compliance professionals, this newsletter summarizes some of the most important and interesting developments from State Attorneys General across the country in the...more

Sheppard Mullin Richter & Hampton LLP

Colorado AG Secures Latest Settlement over Unearned GAP Fees

On January 4, the Colorado Attorney General announced that his office entered into assurances of discontinuance (available...) with two credit unions that will result in $4 million being refunded to Colorado borrowers who...more

Cozen O'Connor

AG James Settles With Cookware Company Over Return Policies

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New York AG Letitia James settled with cookware company Hy Cite Enterprises, LLC—which owns the brands Royal Prestige and Kitchen Charm—to resolve allegations that Hy Cite’s door-to-door sales practices violated the state’s...more

Eversheds Sutherland (US) LLP

California Attorney General alleges corporate fraud in unclaimed property lawsuit

“Corporate evasion is corporate fraud,” the California Attorney General declares in a March 22, 2022 press release accompanying an unclaimed property complaint the State has filed alleging systemic failure to report and remit...more

Cozen O'Connor

Online Lender Settles Allegations of Charging Usury Interest and Operating Without a License

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District of Columbia AG Karl Racine reached a settlement with online lender Elevate Credit, Inc. to resolve allegations it used misleading tactics to market loans with unlawfully high interest rates to consumers in violation...more

Cozen O'Connor

Florida Attorney General And FTC Partner In Settlement Against Company Targeting Prisoners

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Florida AG Ashley Moody and the Federal Trade Commission (“FTC”) reached a settlement with the operator of magazine subscription service Inmate Magazine Service, Inc. and related entities (collectively “Inmate Magazine...more

Cozen O'Connor

StubHub Agrees To Honor Money-Back Guarantee For COVID-19-Related Event Cancellations

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A bipartisan group of 11 AGs, led by Maryland AG Brian Frosh, reached a settlement with online ticket reseller StubHub, Inc. to resolve allegations that StubHub violated state consumer protection laws by refusing to issue...more

Hudson Cook, LLP

GAP Benefits and Refunds: Seems Like the Repeat Button Is On

Hudson Cook, LLP on

I had a roommate in college who was extremely proud of his new stereo system with its three-foot-tall speakers. It was a state-of-the-art system at the time, with crystal clear sound and thumping bass. He'd often play the...more

Cozen O'Connor

Mobile Banking App Banned | Sticky Life Alert Contracts | Casino Pays Price For Misleading Regulators

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2023 AG Elections- Candidates Ready to Vie for Louisiana Attorney General’s Office Should Incumbent Not Seek Reelection •Louisiana Third District Attorney John Belton announced his plans to run for Louisiana AG if...more

Hudson Cook, LLP

GAP Refunds: What's Old is New Again

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Over the last decade, as more and more states have enacted laws governing guaranteed automobile protection products, compliance with state GAP laws has been a regular topic of discussion between consumer financial services...more

Cozen O'Connor

Texas Power Companies Investigated Post-Storm | Cryptocurrency Investors Misled| Student Loan Relief

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2022 AG Elections- Republican Candidate Seeks 2022 Rematch Against Minnesota’s Incumbent Attorney General- •Doug Wardlow, general counsel for My Pillow, Inc. and a former state representative, has announced he will...more

Cadwalader, Wickersham & Taft LLP

State Attorney General Insider – Winter 2020-2021, Issue No. 3: Notable Cases

Notable Cases - Here are a few of the major cases of interest within the state Attorneys General community that are receiving significant press coverage. ...more

Goodwin

North Dakota AG Secures Agreement from Loan Debt Relief Company to Provide Refunds to Consumers

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On June 11, 2020, the North Dakota Office of the Attorney General (AG) announced that it had entered into an Assurance of Voluntary Compliance agreement with a California-based debt relief company, under which the company...more

Spilman Thomas & Battle, PLLC

The REAL Trending Litigation Topics Regarding COVID-19: April 20-24, 2020

Another week brings another round of COVID-19-related lawsuits. We are identifying some early trends and provide a synopsis of the more relevant lawsuits below....more

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