← Records

Ortiz Jaquez v. Bank of America Corporation

W.D.N.C. · No. 3:26-cv-00641

Full docket on CourtListener ↗

No federal docket timeline hydrated for this case yet (state-court settlements have no RECAP docket).

Our records for this case (1)

MatterTypePractice areaCourtDateValue
Bank of America Corporationsource ↗
filed by Maginnis Howard Law, Maginnis Howard Law · Judge Matthew E. Orso · No. 3:26-cv-00641 · 15:1681 Fair Credit Reporting Act · view case timeline →
Comparable settlements –$7.40M ▾
{"outlook":"mixed","confidence":"low","rationale":"Minano v. DLJ Mortgage shows FCRA furnisher claims often dismissed for lack of private right of action or insufficient pleading, while Askins and Wright show disclosure/attachment-based claims can survive; outcome for BofA likely turns on which specific FCRA/FDCPA provision is pled.","key_precedent":"Minano v. DLJ Mortgage Capital (D.D.C.) - most
Comparable settlements –$7.40M median $2.25M · n=9
Trader Joe's $7.40M · Sprouts Farmers Ma $5M · Xactus $2.40M
Per member (realized): ~$301 median · $102–$500 (n=2)
Comparable verdict: TransUnion, LLC $40M
· grounded in 10 rulings, 9 settlements, 1 verdicts
FilingConsumer Credit (FCRA/FDCPA)W.D.N.C.2026-08-07–$7.40M
comparable settlements