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WILLIAMS v. MARTORELLO

No. 21-2116.

59 F.4th 68 (2023)

Lula WILLIAMS; Gloria Turnage; George Hengle; Dowin Coffy; Marcella P. Singh, Administrator of the Estate of Felix M. Gillison, Jr., on behalf of themselves and all individuals similarly situated, Plaintiffs-Appellees, v. Matt MARTORELLO, Defendant-Appellant, and Big Picture Loans, LLC; Ascension Technologies, Inc.; Daniel Gravel; James Williams, Jr.; Gertrude McGeshick; Susan McGeshick; Giiwegiizhigookway Martin, Defendants.

United States Court of Appeals, Fourth Circuit.

Decided: January 24, 2023.

Attorney(s) appearing for the Case

ARGUED: Bernard R. Given, II , LOEB & LOEB LLP, Los Angeles, California, for Appellant. Matthew W.H. Wessler , GUPTA WESSLER PLLC, Washington, D.C., for Appellees. ON BRIEF: William N. Grosswendt , Los Angeles, California, John D. Taliaferro , LOEB & LOEB LLP, Washington, D.C., for Appellant. Kristi C. Kelly , Andrew J. Guzzo , KELLY GUZZO PLC, Fairfax, Virginia; Gregory A. Beck , GUPTA WESSLER PLLC, Washington, D.C.; Leonard A. Bennett , Craig C. Marchiando , CONSUMER LITIGATION ASSOCIATES, P.C., Newport News, Virginia; Beth E. Terrell , Elizabeth A. Adams , Jennifer R. Murray , TERRELL MARSHALL LAW GROUP PLLC, Seattle, Washington; James W. Speer , VIRGINIA POVERTY LAW CENTER, Richmond, Virginia; John G. Albanese , Eleanor M. Drake , BERGER & MONTAGUE, P.C., Minneapolis, Minnesota; Michael A. Caddell , CADDELL & CHAPMAN, Houston, Texas, for Appellees.

Affirmed by published opinion. Judge Agee wrote the opinion in which Chief Judge Gregory and Judge Diaz joined.

This class-action proceeding relates to a lending scheme allegedly designed to circumvent state usury laws. Matt Martorello appeals from three district court rulings that (1) reconsidered prior factual findings based on a new finding that Martorello made misrepresentations that substantially impacted the litigation, (2) found...

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