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05-009 - Collins v. Missouri Electric Cooperatives Employees Credit Union


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05-009 - Collins v. Missouri Electric Cooperatives Employees Credit Union
July 20, 2005
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MEMORANDUM AND ORDER re:6 MOTION to Dismiss Case for Improper Venue or, In the Alternative, to Transfer Venue filed by Missouri Electric Cooperatives Employees Credit Union, motion is DENIED. Signed by Judge E. Richard Webber on 7/20/05. (CSG, )
July 26, 2006
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d by Judge E. Richard Webber on 7/26/06. (CSG, )MEMORANDUM AND ORDER re:33 MOTION for Summary Judgment filed by Christopher Collins, 28 MOTION for Summary Judgment filed by Christopher Collins, 30 MOTION for Summary Judgment filed by Missouri Electric Cooperatives Employees Credit Union. IT IS HEREBY ORDERED that Defendant's Motion for Summary Judgment [doc. #30] is GRANTED in part and DENIED in part. Defendant's Motion for Summary Judgment is GRANTED as to Defendant's claim that it provided Plaintiff with periodic statements as required by 15 U.S.C. 1693d(c). Defendant's Motion for Summary Judgment is DENIED as to Defendant's claim that the disputed transactions were authorized and as to Defendant's claim that it had no duty to conduct a good faith investigation. IT IS HEREBY ORDERED that Plaintiff's Motion for Summary Judgment [doc. #28] and Plaintiff's Supplemental Motion for Summary Judgment [doc. #33] are GRANTED in part and DENIED in part. Plaintiff's Motions for Summary Judgment are GRANTED as to Plaintiff's claim that Defendant failed to conduct a good faith investigation and as to Plaintiff's claim that Defendant failed to notify him of changes to the terms and conditions of his account.Plaintiff's Motions for Summary Judgment are DENIED as to Plaintiff's claim that the disputed transactions were unauthorized; as to Plaintiff's claim that, as a consumer, his liability was limited; and as to Plaintiff's claim for treble damages. Signe
February 12, 2007
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MEMORANDUM AND ORDER Accordingly, the Court finds that Plaintiff is entitled to statutory damages in the amount of $385.00, and his Motion for Relief of Judgment or Order [doc. #85] is GRANTED, IN PART,AND DENIED, IN PART.IT IS HEREBY ORDERED that Plaintiff or Defendant may seek leave from the UnitedStates Court of Appeals for the Eighth Circuit to allow this Court to correct the final judgment dated October 31, 2006. Alternatively, the Court invites the opportunity to correct its error on remand. IT IS HEREBY FURTHER ORDERED AND ADJUDGED, if leave be granted by the Eighth Circuit Court of Appeals, Judgment will be entered in favor of Plaintiff for statutory damages in the amount of $385.00 and judgment will, in all other respects be granted in favor of Defendant, Missouri Electric Cooperative Employees' Credit Union and against Plaintiff, Christopher Collins. Signed by Judge E. Richard Webber on 2/12/07. (MRS, )
March 6, 2007
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MEMORANDUM AND ORDER re:99 PRO SE MOTION Existing Records and Reporter's Verbatim Transcripts filed by Christopher Collins. IT IS HEREBY ORDERED that Plaintiff's Motion for Existing Records and Reporter's Verbatim Transcripts [doc. #99] is GRANTED in part and DENIED in part. Plaintiff's Motion is GRANTED as it pertains to the trial transcript, Plaintiff shall be given a copy of the trial transcript at the expense of the United States. Plaintiff's Motion is DENIED as it pertains to existing court records. Signed by Judge E. Richard Webber on 3/6/07. (CSG, )
December 1, 2008
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MEMORANDUM AND ORDER re:109 MOTION for Costs filed by Plaintiff Christopher Collins. IT IS HEREBY ORDERED that Plaintiff's Motion for Statutory Damages and Taxation of Costs [doc. #109] is GRANTED, in part, and DENIED, in part. IT IS FURTHER ORDERED that Plaintiff is awarded statutory damages in the amount of $750.00. IT IS FINALLY ORDERED that the Clerk of Court shall tax costs of this matter in favor of Plaintiff Christopher Collins in the amount of $285.00. Signed by Honorable E. Richard Webber on 12/1/08. (CSG)