Justia U.S. 11th Circuit Court of Appeals Opinion Summaries

Plaintiff filed suit against debt management businesses and individual employees of those businesses on behalf of herself and a statewide class of about 10,000 consumers. The parties agreed to allow a magistrate judge to enter a final judgment in the class action. The parties then reached a settlement agreement. Five class members and the Attorneys General of Connecticut, Florida, Maine, New York, and West Virginia objected to the settlement agreement. The court concluded that the magistrate judge had subject-matter jurisdiction to enter a final judgment because absent class members were not parties whose consent was required for a magistrate judge to enter a final judgment under 28 U.S.C. 636(c). However, the court vacated the judgment because the magistrate judge abused his discretion when he found, without adequate evidentiary support, that defendants could not satisfy a significant judgment. Accordingly, the court remanded for further proceedings. View "Day v. Persels & Assoc., LLC, et al." on Justia Law

Plaintiffs filed suit against Chase under the Truth in Lending Act (TILA), 15 U.S.C. 1641(g), alleging that Chase did not comply with disclosure requirements when it did not inform them that it had been assigned an interest in their mortgage. The court concluded that the assignment was an "administrative convenience" within the meaning of section 1641(f) because the assignment allowed Chase to perform foreclosure, a requirement of servicing the loan. Accordingly, Chase was not subject to the disclosure requirements and the court affirmed the district court's grant of summary judgment in favor of Chase. View "Reed, Jr., et al. v. Chase Home Finance, LLC" on Justia Law

This case involved arbitration proceedings stemming from plaintiff's class action suit alleging, among other things, that SouthernLINC's termination fees were unlawful penalties under Georgia law. SouthernLINC, a wireless provider, appealed the district court's denial of its motion to vacate two arbitration awards. Under the standard set forth by the Supreme Court in Oxford Health Plans LLC v. Sutter, the court concluded that the arbitrator did not exceed his powers under section 10(a)(4) of the Federal Arbitration Act (FAA), 9 U.S.C. 1 et seq., either in construing the arbitration clause as he did or in certifying a class. Accordingly, the court affirmed the judgment of the district court. View "Southern Communications Serv. v. Thomas" on Justia Law

The FTC sued Randall Leshin and his co-appellants based on deceptive marketing practices and other violations of the Federal Trade Commission Act, 15 U.S.C. 41 et seq., committed by Leshin's debt-consolidation business. At issue on appeal was whether a district court could convert the unpaid remainder of an equitable disgorgement remedy, stemming from a compensatory civil contempt sanction, into the legal remedy of a money judgment after the contemnor has disgorged as much money as he currently has the ability to pay. The court concluded that the district court acted within the bounds of its broad discretion in this case and affirmed the judgment. View "Federal Trade Commission v. Leshin, et al." on Justia Law

Plaintiffs filed suit alleging, inter alia, that Liberty, a management company, was a "debt collector" under the Fair Debt Collection Practices Act (FDCPA), 15 U.S.C. 1692 et seq., and was civilly liable for violating several of the FDCPA's provisions. The exemption at issue on appeal, section 1692a(6)(F)(i), provided that the Act did not apply to persons or entities "collecting or attempting to collect any debt owed... another to the extent such activity is incidental to a bona fide fiduciary obligation." The court held that this exemption applied to Liberty, which collected unpaid assessments on behalf of a homeowners association, as long as the collection of such assessments was not central to the management of the company's fiduciary obligations. Accordingly, Liberty was not a debt collector under the Act and its actions did not violate state law. Therefore, the court affirmed the district court's grant of summary judgment in favor of Liberty. View "Harris, et al v. Liberty Community Mgmnt." on Justia Law

Plaintiff filed this products liability action under Georgia law alleging that a hair bleaching product manufactured by defendant burned her scalp, causing her to suffer physical, mental, and emotional pain. On appeal, plaintiff contended that the district court erred in refusing to consider some of her evidence when ruling on defendant's motion for summary judgment. The court held that the statements made by a salon owner were non-hearsay admissions of a party opponent and it was an abuse of discretion to exclude them from consideration on hearsay grounds. On remand, the district court should decide whether the salon owner's affidavit should be excluded because plaintiff failed to timely disclose her as a witness as required by Rule 26(a)(1)(A)(i). Even if the district court concluded that the affidavit should be excluded under Rule 26, the district court should also alternatively rule on defendant's motion for summary judgment as though that affidavit were not excluded. Accordingly, the court affirmed in part, vacated in part, and remanded. View "Wright v. Farouk Systems, Inc." on Justia Law

Allianceone appealed from the district court's denial of its motion to reconsider the grant of summary judgment to plaintiff in her lawsuit alleging a violation of the Fair Debt Collection Practices Act (FDCPA), 15 U.S.C. 1692 et seq., and the Florida Consumer Collection Practices Act (FCCPA), Fla. Stat. 559.72. The court held, among other things, that there was no actual case or controversy left between Allianceone and plaintiff as to the section 1692g claim because the parties settled that claim between themselves. Accordingly, the court dismissed the appeal for lack of jurisdiction. View "Yunker v. Allianceone Receivables Mgmt." on Justia Law

Plaintiff, a religious order of the Roman Catholic Church that undertook charitable work internationally, filed suit against defendant, a charitable organization with an expressly ecumenical association, asserting infringement and false advertising claims under the Lanham Act, 15 U.S.C. 1051 et seq., as well as state law claims for unfair competition and violation of the Florida Deceptive and Unfair Trade Practices Act (FDUTPA), Fla. Stat. 501.201 et seq. The infringement claims were based on defendant's alleged use of marks that were confusingly similar to those for which plaintiff had obtained federal registrations. In the false advertising claim, plaintiff charged that defendant falsely claimed a historic affiliation with plaintiff going back to the eleventh century. The state law claims derived from these same litigations. Defendant counterclaimed, alleging that plaintiff committed fraud on the U.S. Patent and Trademark Office (PTO) in applying for its service marks due to plaintiff's failure to disclose its knowledge of the domestic presence of other organizations that used similar marks in commerce. The court concluded that the district court clearly erred in evaluating the claim that plaintiff committed fraud on the PTO and reversed the cancellation of the four word marks. Because the court was not presented with sufficient findings to review the Lanham Act infringement claims, the court vacated the district court's ruling on that issue and remanded. The court vacated the district court's ruling on the state law claims and affirmed the district court's finding on the Lanham Act false advertising claim in favor of defendant. View "Sovereign Military Hospitaller v. Knights Hospitallers" on Justia Law

Suntree appealed from the district court's order denying its motion for summary judgment and granting the motions for summary judgment filed by Ecosense and George Dussich with regard to Suntree's claims of false designation of origin and false advertising under Section 43(a) of the Lanham Act, 15 U.S.C. 1051-1127, common law trademark infringement and unfair competition, and deceptive and unfair trade practices pursuant to the Florida Deceptive and Unfair Trade Practices Act (FDUPTA), Fla. Stat. 501.201 et seq. Both Suntree and Ecosense manufacture baffle boxes, a filtration product. Suntree contended that the district court erred in concluding that Suntree failed to establish that Ecosense and Dussich directly or contributorily infringed on their trademark because it failed to present evidence of actual or of a likelihood of confusion. The court disagreed and affirmed the judgment. View "Suntree Technologies, Inc. v. Ecosense International, Inc., et al." on Justia Law

Plaintiffs, victims of identity theft, appealed the district court's dismissal of their Second Amended Complaint for failure to state a claim upon which relief could be granted. The district court held that among its other deficiencies, the complaint failed to state a cognizable injury. The court found, however, that the complaint stated a cognizable injury for the purposes of standing and as a necessary element of injury in plaintiffs' Florida law claims. The court also concluded that the complaint sufficiently alleged the causation element of negligence, negligence per se, breach of contract, breach of implied contract, breach of the implied covenant of good faith and fair dealing, and breach of fiduciary duty. The complaint similarly alleged facts sufficient to withstand a motion to dismiss on the restitution/unjust enrichment claim. However, the complaint failed to allege entitlement to relief under Florida law for the claims of negligence per se and breach of the implied covenant of good faith and fair dealing. Therefore, the court reversed in part, affirmed in part, and remanded for further proceedings. View "Curry, et al. v. AvMed, Inc." on Justia Law