Bank Advance Notice Required for Varying Electronic Funds Withdrawal

July 9, 2009 – 7:41 pm
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Employment Credit Report With Criminal Record Beyond 7 Years

July 8, 2009 – 6:24 pm
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA GARY SERRANO,                    ) on behalf of himself and all others             ) similarly situated,                    ) ) Plaintiff,              )    Civil Action No. 07-4563 vs.                             ) ) STERLING TESTING SYSTEMS, INC.,        ) ) Defendant.            )    CLASS ACTION ) PLAINTIFF’S MEMORANDUM OF LAW IN SUPPORT OF HIS RESPONSE IN OPPOSITION TO DEFENDANT’S MOTION TO DISMISS Plaintiff Gary Serrano, through counsel, respectfully submits this memorandum of law in support of his response in opposition to Defendant Sterling Testing Systems, Inc.’s Motion to Dismiss Plaintiff’s Complaint pursuant to Fed. R. Civ. P. 12(b)(6) (“Motion”) (Docket No. 8).  Defendant’s Motion should be denied because Plaintiff has properly pled a cognizable cause of action under the Fair Credit Reporting Act 15 U.S.C. §§ 1681, et seq. (“FCRA”). Specifically, Plaintiff brings this class action claiming that Defendant violates the FCRA ...

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New MedFico Scores Must Be Covered By The FCRA

February 19, 2008 – 7:46 pm
 by Geoffrey H. Baskerville, Esquire Under a system that could begin operation as early as this summer, hospitals could check a patient’s specially designed medical credit score to determine the patient’s ability to pay his or her hospital bill. The new MedFico score is being developed by Healthcare Analytics, a technology firm from Massachusetts. Money to develop the new scoring system is coming from Fair Isaac; Tenant Healthcare Corp., and North Bridge Venture Capital Partners, a venture capital firm. Each is reported to have contributed $10 million to the project. While proponents of the new system claim that it is necessary for hospitals to be able to assess the amount of money coming in and thereby be able to determine if they have the resources to pay for various projects, others worry that the system will be used to determine if a patient should be treated.  Tenet already uses a system that ranks ...

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