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Swift Transportation, Inc.

Case Summary

Case Name:

OOIDA v. Swift Transportation, Inc.

Court Name:

U.S. District Court for District of Arizona

Case Filed:

6/6/2002

Allegations

Violation of the Truth-in-Leasing regulations by failing to disclose or document charge-backs for fuel and insurance, and failing to adequately provide protections for escrow accounts.

The court granted Swift’s Motion for Summary Judgment stating that motor carriers are not required to provide documentary disclosure of their mark-ups on charge-backs.  OOIDA has appealed this decision and is awaiting a ruling from the Court of Appeals.

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