Justia Class Action Opinion Summaries

Plaintiffs alleged that De Beers coordinated worldwide sales of diamonds by executing agreements with competitors, setting production limits, restricting resale within regions, and directing marketing, and was able to control quantity and prices by regimenting sales to preferred wholesalers. Plaintiffs claimed violations of antitrust, consumer protection, and unjust enrichment laws, and unfair business practices and false advertising. De Beers initially refused to appear, asserting lack of personal jurisdiction, but entered into a settlement with indirect purchasers that included a stipulated injunction. De Beers agreed to jurisdiction for the purpose of fulfilling terms of the settlement and enforcement of the injunction. The district court entered an order, approving the settlement and certifying a class of Indirect Purchasers in order to distribute the settlement fund and enforce the injunction. De Beers then entered into an agreement with direct purchasers that paralleled the Indirect Purchaser Settlement. The Third Circuit remanded the certification of two nationwide settlement classes as inconsistent with the predominance inquiry mandated by FRCP 23(b)(3), but, on rehearing, vacated its order. The court then affirmed the class certifications, rejecting a claim that the court was required to ensure that each class member possesses a colorable legal claim. The settlement was fair, reasonable, and adequate. View "Sullivan v. DB Inv., Inc." on Justia Law

Oak Grove Resources, LLC, and Cliffs North American Coal, LLC (Oak Grove) appealed a trial court's order in favor of class Plaintiffs finding that Oak Grove failed to satisfy the requirements of a settlement agreement between the parties, and ordered the continued monitoring of air near Plaintiffs' properties for the presence of coal dust for one year. Plaintiffs sued Oak Grove in 1997 alleging that it operated a preparation plant in a manner that caused coal dust to become airborne and to migrate to their properties, where it settled, causing them to suffer both personal injury and property damage. In October 2002, the parties entered into a settlement agreement the 2002 settlement agreement provided for certain injunctive relief and the payment of attorney fees and expenses. The injunctive relief required Oak Grove to complete 14 specific remedial measures within 24 months of the execution of the 2002 settlement agreement. Oak Grove implemented the remedial measures at the Concord plant following the trial court's approval of the 2002 settlement agreement. However, Plaintiffs continued to complain that the Concord plant emitted coal dust onto their properties and that the remedial measures had not satisfactorily solved the problem. Upon review, the Supreme Court found that no objection was raised by Plaintiffs to the site locations until two months after testing began in July 2009. Furthermore, Plaintiffs' expert did not visit the air-monitoring sites until January 2010. The Court concluded that Plaintiffs inexcusably delayed in asserting their rights under a 2008 supplement and that Oak Grove would be unduly prejudiced if Plaintiffs were allowed to assert those rights. The Court reversed the trial court's award of injunctive relief, and remanded the case for further proceedings. View "Oak Grove Resources, LLC v. White" on Justia Law

Betty Bradberry and Inez T. Jones, as the "personal representatives of the heirs-at-law and/or wrongful death beneficiaries of" the decedents, Roland E. Bradberry and George D. Jones, respectively (Plaintiffs), appealed the grant of summary judgment in favor of Carrier Corporation and multiple other defendants in the their wrongful-death action based on their decedents' exposure to asbestos in their work environment. Plaintiffs alleged that the defendants were jointly and severally liable for the death of their decedents through the contamination of the decedents' work sites. During the pendency of the proceedings, some of the defendants filed for bankruptcy. When those insolvent defendants moved to sever themselves from case due to the stay provisions under the bankruptcy code (and ultimately be dismissed), Plaintiffs fought to keep the action against all defendants together, arguing that the asbestos claims were one single cause of action that could not be split. The solvent defendants moved for a summary judgement to dismiss the case, arguing there was insufficient evidence to indicate the decedents had been exposed to any asbestos-containing projects manufactured or supplied by each defendant. The trial court ultimately granted summary judgment to all defendants, and Plaintiffs appealed. Upon careful review of the trial record and the applicable legal authorities, the Supreme Court affirmed the grant of summary judgment as to all defendants. View "Bradberry v. Carrier Corp." on Justia Law

Plaintiff, on behalf of himself and others similarly situated, sued defendant, alleging claims under the Fair Debt Collection Practices Act (FDCPA), 15 U.S.C. 1692g, where defendant conceded that plaintiff did not owe a certain payment obligation. The district court granted defendant's motion for summary judgment and plaintiff appealed. The court held that, although the district court erred in interpreting the FDCPA's consumer requirement, the court nonetheless affirmed the judgment. Whether plaintiff was a "consumer" was not determinative because the court found that defendant sufficiently verified the payment obligation that plaintiff allegedly owed. View "Dunham v. Portfolio Recovery Associate" on Justia Law

Plaintiffs brought a class action suit against a variety of defendants, alleging that each improperly obtained personal driver information from the Missouri Department of Revenue (DOR) in violation of the Driver's Privacy Protection Act (DPPA), 18 U.S.C. 2721-2725. The district court found that neither of plaintiffs' theories stated a valid claim under the DPPA and granted defendants' Rule 12(b)(6) motions to dismiss. The court held that plaintiffs could not establish a violation of the DPPA if all defendants have done was obtain driver information in bulk for potential use under a permissible purpose. The court also held that plaintiffs could not establish a DPPA violation by alleging that defendants obtained personal information with the sole purpose of selling it to third parties who have permissible section 2721(b) uses for the information. Accordingly, the judgment was affirmed. View "Cook, et al. v. ACS State & Local Solutions, et al." on Justia Law

Defendant is a payroll processing firm that collects information about its customers' employees, which may include names, addresses, social security numbers, dates of birth, and bank account information. In 2009, defendant suffered a security breach. It is not known whether the hacker read, copied, or understood the data. Defendant sent letters to the potential identity theft victims and arranged to provide the potentially affected individuals with one year of free credit monitoring and identity theft protection. Plaintiffs, employees of a former customer filed a class action, which was dismissed for lack of standing and failure to state a claim. The Third Circuit affirmed. Allegations of hypothetical, future injury do not establish standing under the "actual case of controversy" requirement of Article III. View "Reilly v. Ceridian Corp." on Justia Law

The Supreme Court granted certiorari in this lawsuit to determine whether the lower courts correctly applied the standards for analyzing class action certification set forth in La. C.C.P. arts. 591, et seq. In February 2003, five individuals residing and owning property in Alexandria, Louisiana, in the vicinity of the Dura-Wood Treating Company, filed on their own behalf and as representatives of a class of persons who allegedly suffered damages as a result of operations at the wood-treating facility, a "Class Action Petition for Damages." The petition, which was amended several times, alleged that the Dura-Wood facility was primarily engaged in the production of creosote-treated railroad ties, and that significant quantities of creosote sludge were deposited into the canal and ponds. The appellate court ultimately found no reversible error in the district court’s judgment certifying the class, although it candidly acknowledged “a number of potential problems with the class as it had been defined." After reviewing the record and the applicable law, the Supreme Court found the lower courts erred in concluding that common questions of law or fact existed, that questions of law or fact common to members of the class predominated over any questions affecting only individual members, and that a class action was superior to other available methods for a fair and efficient adjudication of this matter. Accordingly, the Court reversed the judgment of the district court which granted Plaintiffs' motion for class certification. View "Price v. Martin" on Justia Law

Appellant Kia Motors America, Inc. unsuccessfully defended a class action lawsuit for breach of express warranty. It appealed a superior court's decision to affirm certification of the class by the trial court, and the amount of damages and litigation costs awarded to the class. Costs included a significant legal fee, entered pursuant to the Magnuson-Moss Warranty Improvement Act (MMWA). Appellee Shamell Samuel-Bassett, on behalf of herself and others similarly situated filed this class action lawsuit in January 2001, alleging that her Kia had an unsafe manufacturing defect in the braking system. In 2005, a jury rendered a verdict in favor of the class for breach of express warranty, and awarded damages in the amount of $600 per class member. The court molded the verdict to account for the 9,402 class members to which the parties had stipulated and recorded a $5.6 million verdict. Represented by new counsel, Kia filed an unsuccessful post-trial motion for judgment notwithstanding the verdict, or for a new trial. The issues on appeal to the Supreme Court were: (1) whether the class was properly certified; (2) whether evidence was sufficient to support the jury’s verdict and whether the verdict was against the weight of the evidence; (3) whether the jury’s verdict was properly molded to account for the 9,402 members of the class; (4) whether the trial court had authority to award attorneys’ fees after Bassett entered judgment on the class verdict; and (5) whether the risk multiplier was properly applied to an award of counsel fees under the MMWA. The Supreme Court affirmed in part, and reversed in part, the trial court's decision. The Court reversed the trial court to the extent that its order provided for enhancement of the attorneys' fees award beyond the amount permitted in the MMWA. View "Samuel-Bassett v. Kia Motors America, Inc." on Justia Law

The Army and Air Force Exchange Service issues credit cards to military personnel to purchase uniforms and other merchandise from post-exchange stores on military bases. During the relevant period balances for uniforms were interest-free. Plaintiff opened an account in 1997 and became delinquent in 2000. In 2009 He filed suit claiming that the interest rate on delinquent debt exceed that specified in the agreement. The Exchange the conducted an audit and adjusted the accounts of 46,851 individuals, including plaintiff, who received a refund. A second audit resulted in adjustments to accounts of an additional 103,320 individuals. The district court dismissed plaintiff's claim as moot and denied class certification. The Federal Circuit vacated. While plaintiff's individual claim was moot, it is unclear whether the claims of all class members were satisfied. View "Russell v. United States" on Justia Law

This appeal involved a putative class action brought against several oil and gas companies and several companies that provide labor for offshore oil and gas projects. Plaintiffs alleged that defendants maintained a hiring scheme to employ foreign workers on the Outer Continental Shelf in violation of the Racketeer Influenced and Corrupt Organizations Act (RICO), 18 U.S.C. 1961-1968, and the Outer Continental Shelf Lands Act (OCSLA), 43 U.S.C. 1331 et seq. The district court disposed of all plaintiffs' claims and then entered final judgment dismissing all claims. The court held that the Service Defendants did not violate RICO because the law that would make their conduct racketeering activity did not apply in the place where that conduct occurred, namely vessels floating on the waters of the Outer Continental Shelf. The court rejected plaintiffs' contention that the exemptions the Service Defendants possessed to the OCSLA manning requirements did not shield them from RICO liability because those exemptions were fraudulently obtained. The court also held that plaintiffs could not state a claim for a private right of action for damages under the OCSLA and the district court's dismissal was proper. The court further held that the district court did not err in disposing plaintiffs' OCSLA enforcement claim. Accordingly, the judgment of the district court was affirmed. View "Brown, et al. v. Offshore Specialty Fabricators, et al." on Justia Law