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ARTICLE · 25 JUNE 2019

The State AG Report Weekly Update June 20, 2019

Cozen O'Connor
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California AG Xavier Becerra filed a lawsuit against country club owners and operators ClubCorp Holdings, Inc., ClubCorp Club Operations, Inc., CCA Club Operations Holding, LLC, ClubCorp USA, Inc., ...

United StatesConsumer Protection
Lori Kalani
Lori Kalani
Bernard Nash
Bernard Nash

CONSUMER PROTECTION

California Attorney General Sues Country Club Owners and Operators Over Allegedly Failing to Repay Deposits to Members

  • California AG Xavier Becerra filed a lawsuit against country club owners and operators ClubCorp Holdings, Inc., ClubCorp Club Operations, Inc., CCA Club Operations Holding, LLC, ClubCorp USA, Inc., and their subsidiaries and affiliates (collectively, "ClubCorp") over allegations that they failed to repay deposits owed to their members under membership agreements in violation of the state's Unfair Competition Law and False Claims Act.
  • According to the complaint, ClubCorp allegedly failed to return over $10 million in membership initiation deposits to members as required by membership contracts or, if members could not be located, escheat their deposits to the state Controller's Office ("SCO"); counted members' deposits as part of their assets; and omitted the deposits in reports to the SCO.

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