Garza

Garza v. Confi-Chek, Inc.

Good Law
United States District Court, Eastern District of CaliforniaJanuary 16, 20202:18-cv-01968California5,990 words

Opinion

Trial Court Opinion

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA 10 DAVID GARZA, et al., No. 2:18-cv-01968-KJM-EFB Plaintiffs, v. ORDER CONFI-CHEK, INC., et al., Defendants. 16 Plaintiffs David Garza, Naser Alzer, Kimberly Kennedy, Amandeep Singh and Samah Haider (collectively “plaintiffs”), on behalf of themselves and others similarly situated, bring this class action suit against defendants Confi-Chek, Inc., Peoplefinders.com, Enformion, Inc. and Advanced Background Checks (collectively “defendants”) for violations of § 1681(e)(b) of the federal Fair Credit Reporting Act (“FCRA”) and chapter 109 of the Texas Business and Commerce Code. First Am. Compl. (“FAC”), ECF No. 26, ¶¶ 1, 59. Confi-Chek, Inc. is the parent or holding company to subsidiary defendants Peoplefinders.com, Enformion, Inc. and Advanced Background Checks. Id. ¶ 17. On February 25, 2019, defendants moved to transfer this action to the Southern District of Texas. Mot., ECF No. 49. Plaintiffs oppose the motion, 26 …

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