Summary
The United States District Court for the Middle District of North Carolina approves class notices and notice procedures in a consumer protection class action against Veterans Guardian VA Claim Consulting, LLC. The court authorizes email notice with postcard backup for undeliverable emails, requires maintenance of a class website, sets a May 4, 2026 opt-out deadline, and establishes deadlines for effectuating and reporting on notice. The action concerns allegations that Veterans Guardian charged illegal fees and provided veterans’ disability-claim assistance without required accreditation, in alleged violation of North Carolina consumer-protection statutes.
Holdings
- Email notice using Veterans Guardian's available class-member contact information, supplemented by postcard notice for undeliverable emails, constitutes the best notice practicable under the circumstances and satisfies the applicable notice and due-process requirements.
- The notice administrator may create and maintain a public class website containing substantive case documents and future substantive court orders.
- The approved notices clearly and concisely state the nature of the action, class definitions, claims and defenses, attorney-appearance rights, exclusion rights, opt-out procedure, and binding effect of a class judgment; a 45-day opt-out period is sufficient.
Questions Presented
- What method of notice constitutes the best notice practicable under Federal Rule of Civil Procedure 23(c)(2)(B) for the certified Rule 23(b)(3) classes?
- Whether the proposed class website, email notice, and postcard backup notice satisfy Rule 23(c)(2)(B) and due-process requirements.
- What content, opt-out period, and implementation deadlines should govern notice to the certified classes?
Disposition
other
Cases Cited (3)
- Krakauer v. Dish Network, LLC, 925 F.3d 643, 655 (4th Cir. 2019)(followed)
- Phillips Petroleum Co. v. Shutts, 472 U.S. 797, 811–12 (1985)(followed)
- Lewis v. Equityexperts.org, LLC, No. 22-CV-302, 2025 WL 2264491, at *2 (E.D.N.C. Aug. 7, 2025)(followed)
Cited In (0)
No citing cases on record yet.