Montage Hotel Receipts FACTA Settlement

Settlement Structure: Claims Made

Active: Closed

Closed Settlement Statement:

According to court documents, the claim submission deadline has passed. Please contact the claims administrator if you have any questions.

Case Summary:

A number of hotels, including Montage Hotels & Resorts, LLC, KT Hotels, LLC, PBLH, LLC, RGC Gaslamp, LLC, and 1715 Thames Street Master Tenant, LLC, are settling a class action brought under the Fair and Accurate Credit Transactions Act (FACTA). The complaint alleged that credit or debit card transaction receipts given to customers violated the law because they contained more than the last five digits of the card number and/or the card’s expiration date. 

Docket Number:


Company: Montage Hotels & Resorts LLC

Filing Deadline: May 24, 2019

Class Period: November 1, 2014 to June 30, 2017

Objection Deadline: May 24, 2019

Exclusion Deadline: May 24, 2019

Final Approval Hearing: June 5, 2019

Proof of Purchase:

Presumably company records will be used for verification.


You may be eligible if you were given a printed receipt that showed more than five digits of your credit or debit card or its expiration date, at the following hotels during these time periods:

  • Pendry Hotel San Diego, between January 1, 2017 and June 20, 2017
  • Pendry Hotel Baltimore, between March 1, 2017 and June 30, 2017
  • Montage Hotel Palmetto Bluff, between November 1, 2014 and June 30, 2017.
Typical Settlement Amount:

Equal share of the net settlement fund. Final amount will depend on the number of valid claims received.

Total Settlement Amount: $500,000

Class Representative Proposed Incentive Fee:


Law Firm:
Gaines & Gaines APLC

Claim Form: Hotel Receipts FACTA Settlement Claim Form

Case Name: Woods et al. v. Montage Hotels & Resorts, LLC, et al.

Settlement Website: Hotel Receipts FACTA Settlement Website

Claims Administrator:
ILYM Group, Inc.

Claims Administrator Contact Information:

Woods et al. v. Montage Hotels & Resorts, LLC, et al.
c/o ILYM Group, Inc.
P. O. Box 2031
Tustin, CA 92781
(888) 250-6810

Tags: FACTA, More Than Five Credit/Debit Card Numbers Printed