Ohio AG Seeks $11K Reimbursement From Used-Car Dealership
Ohio Attorney General Mike DeWine is suing a used-car dealership for failing to deliver motor vehicle titles to car buyers. He seeks $11,800 in restitution for customers.
ST. CLAIRSVILLE, Ohio — Ohio Attorney General Mike DeWine announced a lawsuit against M&E Partners LLC, doing business as Second Chance Auto, and manager David J. Ellis, Jr. The lawsuit seeks reimbursement to the state’s Title Defect Recision Fund and charges the business with failing to deliver motor vehicle titles to purchasers as required by law.
“In this case, we made payments to help consumers who failed to receive titles, and now we are seeking reimbursement from the business,” said Attorney General DeWine.
Second Chance Auto was located in Bridgeport, Ohio. After the dealership’s owner died in October 2012, manager David J. Ellis, Jr. controlled the business activities. The dealership is now closed.
According to the lawsuit, the Attorney General’s Office issued $11,803.50 from the Title Defect Recision Fund to resolve complaints from consumers who failed to receive titles for vehicles they purchased from the dealership. The lawsuit also alleges the violations occurred under Ellis’ watch.
The Attorney General seeks full reimbursement to the fund and charges the dealership and Ellis with violations of Ohio's Certificate of Motor Vehicle Title Act and Consumer Sales Practices Act.
More Compliance

Dueling Banjos in the Car Biz
Reports and accounts at variance show auto dealers’ trust profiles have risen in many consumers’ minds but that there remains a need for greater transparency by some.
Read More →
NADA and the Miracle on 34th Street
Automotive dealers should follow the National Automobile Dealers Association's consumer-friendly guidelines in order to minimize their legal risks.
Read More →
Another Look at a Recent Data Breach
Get caught up on the most pressing legal and regulatory matters facing dealers and F&I professionals, including data security, shotgun purchases, and inconsistent payment quotes.
Read More →

The Best Thing a Dealer Can Do to Avoid Legal Problems
Citing the issue is a strategy borrowed from the legal field itself.
Read More →
Fines of the Times
Civil penalties for noncompliance with federal auto retail and finance rules and regulations can add up quickly. Use this checklist to cover your bases.
Read More →
Goodwill and Car Dealers
A dealer goodwill tale is a cautionary tale worth paying attention to.
Read More →
The Regulatory Empire Is Striking Back
President Trump - entropist and corporate disruptor in consumer law
Read More →
How to Clear a Red Flag
Refine and enforce your dealership’s FTC-mandated ID theft-prevention program to ensure no transaction goes awry.
Read More →
