Arcangel v. Yardi Systems, Inc.

CourtAppellate Court of Illinois
DecidedMay 22, 2026
Docket1-24-2062
StatusPublished

This text of Arcangel v. Yardi Systems, Inc. (Arcangel v. Yardi Systems, Inc.) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Arcangel v. Yardi Systems, Inc., (Ill. Ct. App. 2026).

Opinion

2026 IL App (1st) 242062 No. 1-24-2062 SIXTH DIVISION May 22, 2026 ______________________________________________________________________________

IN THE APPELLATE COURT OF ILLINOIS FIRST DISTRICT ______________________________________________________________________________ CARL ARCANGEL, Individually and on Behalf of All ) Appeal from the Others Similarly Situated, ) Circuit Court of Cook County. ) Plaintiff-Appellant, ) No. 23 CH 9957 v. ) ) YARDI SYSTEMS, INC., Honorable ) Cecilia Horan, Defendant-Appellee. ) Judge, presiding.

JUSTICE PUCINSKI delivered the judgment of the court, with opinion. Justice Hyman and Justice Gamrath concurred in the judgment and opinion.

OPINION

¶1 Carl Arcangel, individually and on behalf of others similarly situated, brought an action

against Yardi Systems, Inc. (Yardi), alleging that Yardi violated section 2 of the Consumer

Fraud and Deceptive Business Practices Act (Consumer Fraud Act) (815 ILCS 505/2 (West

2024)) by charging a 3.5% service fee to tenants who made rent payments through Yardi’s

online payment platform using a credit card. Plaintiff brought a corresponding unjust

enrichment count for amounts collected and wrongfully retained by defendant from the credit No. 1-24-2062

card transaction fees. The trial court dismissed, finding that plaintiff could not allege unfair or

deceptive conduct where plaintiff chose to pay by credit card when the 3.5% service fee had

been disclosed prior to the transaction and where plaintiff had a fee-free alternative.

¶2 We affirm. We first hold that a consumer fraud claim cannot be solely premised upon an

alleged violation of a contract between third parties. We further find that plaintiff has failed to

sufficiently allege unfair or deceptive conduct to state a claim under the Consumer Fraud Act.

¶3 Our ruling today is shaped by the form of the pleadings that came before us on review.

Plaintiff brought his claim against the fee processor, but not the landlord, and framed his claim

around the Visa rules, a third-party contract. Our ruling today stands for the proposition that

Consumer Fraud Act claims may not be brought to enforce the provisions of a third-party

contract. We do not foreclose the possibility that a Consumer Fraud Act claim could be brought

against a payment processor, or a landlord, under similar circumstances. Rather, we hold that

such a claim would need to allege consumer unfairness or deception outside of the bounds of

a third-party contract.

¶4 I. BACKGROUND

¶5 Defendant operates an online payment platform (Rentcafe) through which tenants may pay

their rent. Tenants may pay (a) via debit or credit card, incurring a 3.5% fee to do so; (b) via

automated clearing house (ACH), incurring a flat $10 convenience fee; or (c) by enrolling in

auto-pay using their bank account information, an option that incurs no additional fee. Each

option and its corresponding fees are disclosed to tenants before they make payments through

defendant’s platform.

2 No. 1-24-2062

¶6 On or around July 3, 2023, plaintiff made a rent payment through defendant’s platform

using a Visa credit card. By paying by credit card, plaintiff incurred a 3.5% surcharge on his

rent payment.

¶7 Plaintiff’s Consumer Fraud Act claim is premised on Yardi’s alleged violation of Visa’s

core rules and Visa product and service rules (Visa Rules). Plaintiff alleges that Yardi and Visa

entered into a merchant agreement that required Yardi’s compliance with the Visa Rules in

order for Yardi to accept payments using Visa credit cards. The Visa Rules authorize merchants

to assess a surcharge on Visa credit card transactions up to a maximum of 3%. Thus, Plaintiff

maintains that Yardi’s assessment of a 3.5% fee on credit transactions violated the Visa Rules.

¶8 Plaintiff maintains that Yardi’s violation of the 3% cap on surcharges was both deceptive

and unfair within the meaning of the Consumer Fraud Act. First, plaintiff alleges that Yardi

acted deceptively where it implicitly represented that it is authorized to charge the 3.5%

surcharge despite the 3% cap in the Visa Rules. Although Yardi disclosed that payment by

card would involve a 3.5% surcharge, it made no reference to the Visa Rules or their 3% cap

on surcharges. Second, plaintiff summarily alleges that the surcharges were unfair and

oppressive because consumers were substantially injured when they were charged amounts

beyond what the Visa Rules authorized. In the briefs, plaintiff argues that the surcharge is

unfair and oppressive because cash-poor consumers may lack the ability to opt into the fee-

free autopay option and thus may be forced to pay an “unauthorized” 3.5% surcharge.

¶9 In March 2024, defendant moved to dismiss pursuant to section 2-615 of the Code of Civil

Procedure (735 ILCS 5/2-615 (West 2024)), arguing that plaintiff’s complaint failed to state a

claim under the Consumer Fraud Act as a matter of law and consequently that plaintiff’s unjust

enrichment claim failed. In brief, defendant argued that (1) the 3.5% surcharge was disclosed

3 No. 1-24-2062

and the nondisclosure of the Visa Rules does not constitute “deceptive conduct,” (2) the

surcharge was not “unfair” where the payment platform disclosed an alternative, fee-free

option by which plaintiff could have paid his rent, and (3) plaintiff may not bring a Consumer

Fraud Act claim based solely upon Yardi’s alleged breach of contract with a third party (Visa).

¶ 10 The trial court dismissed the consumer fraud claim with prejudice, finding, as a matter of

law, that plaintiff could not allege that defendant acted unfairly or deceptively where the fee

was disclosed in advance of the transaction and where plaintiff could have avoided paying the

fee by opting to pay using a fee-free option. For the same reasons, the court found that plaintiff

could not maintain an unjust enrichment claim. The trial court further noted that the alleged

violation of the Visa Rules was “immaterial” to its decision to dismiss.

¶ 11 This appeal followed.

¶ 12 II. ANALYSIS

¶ 13 On appeal, plaintiff argues that the trial court erred in finding that his Consumer Fraud Act

and unjust enrichment claims failed as a matter of law.

¶ 14 A motion to dismiss under section 2-615 of the Code of Civil Procedure challenges the

legal sufficiency of the pleadings. Omega Demolition Corp. v. Illinois State Toll Highway

Authority, 2022 IL App (1st) 210158, ¶ 36. A section 2-615 motion asks whether, assuming all

well-pleaded facts in the complaint are true and drawing all reasonable inferences in the

plaintiff’s favor, the complaint states a legally recognized cause of action. Id.

¶ 15 “[R]eview of a trial court’s dismissal of a complaint pursuant to section 2-615 of the Code

is de novo.” Hulsh v. Hulsh, 2025 IL 130931, ¶ 13. “We may affirm on any basis appearing in

the record, whether or not the trial court relied on that basis and whether or not the trial court’s

reasoning was correct.” Jackson v. Hehner, 2021 IL App (1st) 192411, ¶ 27.

4 No. 1-24-2062

¶ 16 The Consumer Fraud Act “protect[s] consumers, borrowers, and business persons against

fraud, unfair methods of competition, and other unfair and deceptive business practices.”

McIntosh v. Walgreens Boots Alliance, Inc., 2019 IL 123626, ¶ 20. The Act declares unlawful

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