| Barclays
Bank Delaware
and AmEx Are
Sued Under
FCRA For Not
Investigating
ID Theft
By Matthew
Russell Lee, Patreon Maxwell
book
BBC -
Honduras
- CIA
Trial book - NY
Mag
SDNY COURTHOUSE,
Nov 9 –
Rajvir
Batra sued
Barclays Bank
Delaware and
others for
violations of
the Fair
Credit
Reporting Act,
as a victim of
identity
theft.
Experian
furnished
Plaintiff's
dispute to
Barclays via
e-Oscar, but
Barclays did
not
investigate.
On November 7,
2022, U.S.
District Court
for the
Southern
District of
New York Judge
Lewis J. Liman
held a
proceeding.
Inner City
Press covered
it.
It
was said there
have been no
settlement
talks, but
that the hired
of a private
mediator is
being mulled.
Judge Liman
said
depositions
are due by
March 6, 2023,
and any
motions for
summary
judgment by
June 16. He
set a
conference for
May 30, 2023.
The
case is Batra
v. American
Express
Company, et
al.,
22-cv-6768
(Liman)
***
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