Gracie Faye Harris Finley v. AmeriCredit Financial Services, Inc., doing business as GM Financial, and Gulfport Capital, LLC, doing business as Champion Chrysler Dodge Jeep Ram

CourtDistrict Court, S.D. Mississippi
DecidedDecember 30, 2025
Docket1:25-cv-00335
StatusUnknown

This text of Gracie Faye Harris Finley v. AmeriCredit Financial Services, Inc., doing business as GM Financial, and Gulfport Capital, LLC, doing business as Champion Chrysler Dodge Jeep Ram (Gracie Faye Harris Finley v. AmeriCredit Financial Services, Inc., doing business as GM Financial, and Gulfport Capital, LLC, doing business as Champion Chrysler Dodge Jeep Ram) is published on Counsel Stack Legal Research, covering District Court, S.D. Mississippi primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Gracie Faye Harris Finley v. AmeriCredit Financial Services, Inc., doing business as GM Financial, and Gulfport Capital, LLC, doing business as Champion Chrysler Dodge Jeep Ram, (S.D. Miss. 2025).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF MISSISSIPPI SOUTHERN DIVISION

GRACIE FAYE HARRIS FINLEY PLAINTIFF

v. CAUSE NO. 1:25CV335-LG-BWR

AMERICREDIT FINANCIAL SERVICES, INC., doing business as GM Financial, and GULFPORT CAPITAL, LLC, doing business as Champion Chrysler Dodge Jeep Ram DEFENDANTS

ORDER GRANTING DEFENDANTS’ MOTIONS TO COMPEL ARBITRATION AND DISMISS AND DENYING PLAINTIFF’S MOTIONS

Plaintiff signed a Purchase Agreement and Retail Installment Sale Contract (“RISC”) containing arbitration clauses when she purchased a vehicle from Defendant Gulfport Capital, LLC (“the Dealership”).1 Both agreements were assigned to Defendant AmeriCredit Financial Services, Inc., doing business as GM Financial (“GM Financial”). After the vehicle was repossessed, Plaintiff filed this pro se lawsuit claiming identity theft, fraud, misappropriation and conversion of funds, unjust enrichment, wrongful repossession, and negligent and willful violations of the FCRA and FDCPA. Both Defendants have filed [9, 44] Motions to Compel Arbitration and to Dismiss. Plaintiff filed [26, 47] Responses to both Motions and fifteen [11, 13, 15, 16, 17, 18, 19, 24, 25, 33, 34, 36, 40, 41, 49]

1 Ellen Peer also signed the agreements required to purchase the vehicle, but she is not a party to this lawsuit. Motions.2 After reviewing the submissions of the parties, the record in this matter, and the applicable law, the Court finds that Defendants’ Motions to Compel Arbitration and Dismiss should be granted, and Plaintiffs’ Motions should be

denied. BACKGROUND Plaintiff alleges that she “provided a trade-in vehicle valued at approximately $30,000, a $4,000 cash payment, and a $2,000 electronic-funds transfer (EFT) as down payment” when she purchased the vehicle. Compl. [1-1] at 4. Plaintiff still owed $37,000 on the trade-in vehicle, but she had a GAP insurance policy. She claims Defendants “failed to apply Plaintiff’s trade-in, down-payment, and GAP-

insurance refund correctly and diverted those funds without consent.” Id. She further states that “[t]he contract listed false income, incorrect residential and employment data, and inaccurate ownership information not supplied or approved by Plaintiff.” Id.3 According to Plaintiff, “[s]everal pages of the retail-installment contract contained forged, ‘cut-and-paste,’ or electronically inserted signatures purporting to be Plaintiff’s. She never executed, authorized, or consented to any e-

2 Plaintiff has filed the following Motions: a [11] Motion to Strike Arbitration Defense, a [13] Motion for Hearing, a [15] Motion for Relief, a [16] Motion to Strike, a [17] Motion for Immediate Attention, a [18] Motion to Challenge and Void Contract, a second [19] Motion to Strike Motion to Compel Arbitration and Dismiss, a [24] Motion for Finding of Bad Faith and for Sanctions, a [25] Motion for Discovery, a [33] Motion to Proceed, a second [34] Motion for Hearing, a [36] Motion for Immediate Judicial Oversight and Protection due to Continued Injury and Refusal to Act, a [40] Motion Asserting Civil Conspiracy, a [41] Motion to Bar any “Newly Found” Documents, and a [49] Motion for Determination of Non-Formation of Contract and for Restorative Relief. 3 Plaintiff appears to be referring to the credit application. signature or digital-signature process. No verification record or IP authorization was ever produced.” Id. at 5. Plaintiff notified GM Financial “of suspected identity theft and fraud” related

to the contract on July 16, 2025, and GM Financial responded that she “appeared to be a victim of identity theft and fraud.” Id. She asserts, “Despite these acknowledgements, GM Financial “continued reporting the account as late and delinquent to Experian, Equifax, and TransUnion instead of freezing the file.” Id. She claims GM Financial repossessed the vehicle on October 8, 2025, “[w]hile an active CFPB investigation was still open[,] and no written resolution had been provided.” Id. Finally, she states, “No lawful accounting, final determination, or

pre-repossession notice was ever issued. The loss of the vehicle and the resulting credit harm have caused ongoing emotional, medical, and financial hardship.” Id. She requests reimbursement of her down payment, the value of the trade-in vehicle, GAP insurance proceeds, the payments made under the finance agreement, as well as compensation for a reduced credit score and lost credit opportunities, damages for emotional distress, reputational harm, and medical-related hardship, punitive

damages, court costs, filing fees, and interest. Defendants rely on two agreements containing arbitration clauses— a Purchase Agreement and a RISC. The Purchase Agreement is governed by Mississippi law, and the RISC is governed by federal law and Mississippi law. Both agreements are dated November 29, 2023. The original parties to these agreements were Plaintiff, Peer, and the Dealership. GM Financial’s Assistant Vice President for Consumer Services, Adrian Jones, has testified by Declaration that “[t]he Dealership immediately assigned and transferred its entire interest in the [RISC] and related documents, including the Purchase Agreement, to GM Financial.”

Jones Dec. [10-1] at 4. 4 The Dealership concedes that it assigned its entire interest in the Purchase Agreement and RISC to GM Financial. See Dealership’s Mem. [45] at 4. The Purchase Agreement listed GM Financial as the lienholder, and the RISC provided notice that the Dealership may assign the contract. DISCUSSION “The [Federal Arbitration Act (“FAA”)] establishes a ‘federal policy favoring arbitration requiring that [courts] rigorously enforce agreements to arbitrate.’”

Shearson/Am. Exp., Inc. v. McMahon, 482 U.S. 220, 226 (1987) (citation modified). The Act provides that arbitration provisions included in agreements “evidencing a transaction involving commerce . . . shall be valid, irrevocable, and enforceable, save upon such grounds as exist at law or in equity for the revocation of any contract.” 9 U.S.C. § 2. The FAA thereby places arbitration agreements on an equal footing with other contracts and requires courts to enforce them according to their terms. Like other contracts, however, they may be invalidated by generally applicable contract defenses, such as fraud, duress, or unconscionability.

Rent-A-Ctr., W., Inc. v. Jackson, 561 U.S. 63, 67–68 (2010).

4 The Fifth Circuit has found that testimony given in an uncontroverted declaration is sufficient evidence to establish an assignment of contractual rights. Grant v. Houser, 469 F. App’x 310, 315 (5th Cir. 2012) (citing Doddy v. Oxy USA, Inc., 101 F.3d 448 (5th Cir. 1996)). I. IDENTIFICATION OF SUBMISSIONS CONSIDERED WHEN DECIDING DEFENDANTS’ MOTIONS TO COMPEL ARBITRATION

Given Plaintiff’s pro se status, the Court has construed her submissions liberally. See Coleman v. United States, 912 F.3d 824, 828 (5th Cir. 2019) (“The filings of a pro se litigant are to be liberally construed and a pro se complaint, however inartfully pleaded, must be held to less stringent standards than formal pleadings drafted by lawyers.”) (citation modified). But “a pro se litigant is not exempt from compliance with relevant rules of procedural and substantive law.” See Birl v. Estelle, 660 F.2d 592, 593 (5th Cir. 1981).

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Gracie Faye Harris Finley v. AmeriCredit Financial Services, Inc., doing business as GM Financial, and Gulfport Capital, LLC, doing business as Champion Chrysler Dodge Jeep Ram, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gracie-faye-harris-finley-v-americredit-financial-services-inc-doing-mssd-2025.