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ARTICLE · 21 FEBRUARY 2018

District Judge Invalidates FACTA Settlement Based On Spokeo

The deal ran into trouble soon thereafter, as the parties had difficulty finding and locating individual class members.

United StatesConsumer Protection

A district judge in the Southern District of Florida recently dismissed a FACTA class action on Spokeo grounds even though he had previously approved a near-$600,000 settlement in the same case. In 2016, lead plaintiff Eric Kirchein filed suit against Pet Supermarket, Inc, contending that the retailer violated the Fair and Accurate Credit Transactions Act ("FACTA") when it printed more than five digits of his and other consumers' credit card numbers on sales receipts. The parties reached a preliminary settlement agreement later that year, with Pet Supermarket agreeing to pay $580,000 to a class of almost 30,000 consumers.

The deal ran into trouble soon thereafter, as the parties had difficulty finding and locating individual class members. Further complicating matters, the size of the class increased, as Pet Supermarket discovered the class was approximately ten percent larger than initially thought. Plaintiffs' counsel requested additional settlement funds to

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