Case Summary

Allegations

Violation of the Truth-in-Leasing regulations by failing to disclose or document charge-backs for fuel and insurance, and failing to adequately provide protections for escrow accounts.

The court granted Swift’s Motion for Summary Judgment stating that motor carriers are not required to provide documentary disclosure of their mark-ups on charge-backs.  OOIDA has appealed this decision and is awaiting a ruling from the Court of Appeals.

News

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Court Documents

• Answer of Claimants' Demand for Arbitration 01.25.05
• Demand for Class Action Arbitration 11.04
• Memorandum in Support of Plaintiff's Motion for Class Certification 09.24.04
• Injunction Decision 05.12.04
• OOIDA Supplemental Brief in Support of motion for preliminary injunction
• Class Action Complaint 06.02
• Motion for Preliminary Injunction