Joseph Boczek v. Pentagon Federal Credit Union d/b/a PenFed

CourtDistrict Court, N.D. West Virginia
DecidedNovember 3, 2025
Docket1:23-cv-00043
StatusUnknown

This text of Joseph Boczek v. Pentagon Federal Credit Union d/b/a PenFed (Joseph Boczek v. Pentagon Federal Credit Union d/b/a PenFed) is published on Counsel Stack Legal Research, covering District Court, N.D. West Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Joseph Boczek v. Pentagon Federal Credit Union d/b/a PenFed, (N.D.W. Va. 2025).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF WEST VIRGINIA CLARKSBURG

JOSEPH BOCZEK,

Plaintiff,

v. CIVIL ACTION NO. 1:23-CV-43 (KLEEH)

PENTAGON FEDERAL CREDIT UNION d/b/a PENFED,

Defendant.

MEMORANDUM OPINION AND ORDER GRANTING PLAINTIFF’S MOTION FOR CLASS CERTIFICATION [ECF NO. 100] Pending before the Court is a motion for class certification [ECF No. 100]. For the reasons discussed herein, the Court GRANTS the motion. I. BACKGROUND On or about June 22, 2022, Plaintiff Joseph Boczek entered into a Promissory Note with Pentagon Federal Credit Union (“PenFed” or “Defendant”) to refinance a vehicle loan. ECF No. 74, Amend. Compl. at ¶ 21. PenFed is a federal credit union which acts as both a lender and a loan servicer. Id. at ¶ 16. Accordingly, PenFed both “originates and refinances loans, and exercises the servicing rights to collect monthly payments, charge fees, [and] enforce the loan and other credit contracts.” Id. Plaintiff alleges he was charged a $5.00 “pay-to-pay” fee for making his monthly loan payment over the telephone. Id. at ¶ 22. However, neither the Promissory Note nor a statute authorizes PenFed to impose the $5.00 fee. Id. at ¶¶ 19-20, 23. Moreover, PenFed charged Plaintiff $5.00 to make his monthly payment over

the phone, but Plaintiff alleges that the pay-to-pay transaction costs $0.30 per transaction. Id. at ¶ 18. Thus, Plaintiff alleges that PenFed profits off the pay-to-pay fees. Id. Based upon this practice, Plaintiff filed suit alleging PenFed engaged in repeated violations of Article 2 of the West Virginia Consumer Credit and Protection Act, including W. Va. Code §§ 46A-2-128, 46A-2-128(c), 46A-2-127, 46A-2-127(g); 46A-2-127(d), and 46A-2-124(f). II. RELEVANT PROCEDURAL HISTORY On May 16, 2023, Plaintiff Joseph Boczek, on behalf of himself and all persons similarly situated filed a class action complaint alleging violation of the West Virginia Consumer Credit and Protection Act (“WVCCPA”). ECF No. 1. On August 7, 2023, PenFed moved to dismiss Plaintiff’s Complaint pursuant to Rule 12(b)(6)

of the Federal Rules of Civil Procedure. ECF No. 5. On March 26, 2024, the Court entered its Memorandum Opinion and Order Denying Defendant’s Motion to Dismiss [ECF No. 5]. ECF No. 40. Thereafter, Defendant answered Plaintiff’s Complaint on April 8, 2024. ECF No. 41. On May 22, 2024, Plaintiff moved to amend his class action complaint [ECF No. 58]. Over Defendant’s opposition [ECF No. 62], the Court granted Plaintiff’s motion to amend. ECF No. 73. Accordingly, Plaintiff filed his Amended Class Action Complaint [ECF No. 74] on November 15, 2024. PenFed answered the amended

complaint on November 27, 2024. ECF No. 78. On August 8, 2025, Boczek filed Plaintiff’s Motion for Class Certification with supporting memorandum [ECF Nos. 100, 101]. PenFed filed its response in opposition to class certification on August 29, 2025 [ECF No. 102] and Plaintiff replied in support of his Motion on September 12, 2025 [ECF No. 103]. The Court convened for a hearing on the subject motion on October 20, 2025. Plaintiff’s Motion for Class Certification is thus fully briefed and ripe for review. III. DISCUSSION i. The Proposed Class The Plaintiff defines the proposed class as follows:

All persons (1) with West Virginia addresses; (2) with a loan or line of credit, irrespective of the particular type of loan or extension of credit, where the lender, broker, servicer or sub-servicer is Penfed; and (3) who paid a fee to Penfed for making a payment by telephone, by interactive voice recognition (IVR), or by other electronic means, during the applicable statute of limitations through the date a class is certified. ECF No. 101 at p. 2; ECF No. 74, Amend. Compl. at ¶ 28. ii. Applicable Law Plaintiff has the burden of demonstrating that the requirements for class-wide adjudication under Rule 23(b)(3) have been met. Krakauer v. Dish Network, LLC, 925 F.3d 643, 654 (4th Cir 2019) (citing Comcast Corp. v. Behrend, 569 U.S. 27, 33 (2013)). Under Rule 23(a), the Plaintiff must first demonstrate

that: (1) the class is so numerous that joinder of all members is impracticable; (2) there are questions of law or fact common to the class; (3) the claims or defenses of the representative party are typical of the claims or defenses of the class; and (4) the representative party will fairly and adequately protect the interests of the class. Fed. R. Civ. R. 23(a). Second, to obtain class certification under Rule 23(b)(3), the Plaintiff must also demonstrate that questions of law or fact common to the class members predominate over any questions affecting only individual class members, and that a class action is superior to other available methods for fairly and efficiently adjudicating the controversy. Fed. R. Civ. P. 23(b)(3). Finally,

the Plaintiff must demonstrate that the members of the class are readily identifiable. EQT Prod. Co. v. Adair, 764 F.3d 347, 358 (4th Cir. 2014). District courts must perform a “rigorous” analysis to determine whether the class requirements are met. Gen. Tel. Co. of Sw. v. Falcon, 457 U.S. 147, 161 (1982). iii. Rule 23(a) Requirements The Court first analyzes whether Plaintiff has satisfied the four requirements of Rule 23(a). 1. Numerosity “[N]umerosity requires that a class be so large that ‘joinder of all members is impracticable.’” Kay Co., LLC v. EQT Prod. Co.,

No. 1:13 CV 151, 2017 WL 10436074, at *6 (N.D.W. Va. Sept. 6, 2017) (alteration in original) (quoting Fed. R. Civ. P. 23(a)(1)). “Impracticable does not mean impossible.” Robidoux v. Celani, 987 F.2d 931, 935 (2d Cir. 1993). Rather than relying on numbers alone, courts should examine the specific facts of the case. Gen. Tel. Co. of the Nw., Inc. v. EEOC, 446 US. 318, 330 (1980). Relevant factors include “the estimated size of the class, the geographic diversity of class members, the difficulty of identifying class members, and the negative impact of judicial economy if individual suits were required.” Christman v. Am. Cyanamid Co., 92 F.R.D. 441, 451 (N.D.W. Va. 1981); see also In re Serzone Prods. Liab. Litig., 231 F.R.D. 221, 237 (S.D. W. Va. 2005) (listing same

factors). “No specified number is needed to maintain a class action under [Rule] 23 . . ..” Cypress v. Newport News Gen. & Nonsectarian Hosp. Ass’n, 375 F.2d 648, 653 (4th Cir. 1967). Moreover, Plaintiff need not “know precisely the size of the class, rather it is necessary only to show that the class is so large as to make joinder impracticable.” McGlothlin v. Connors, 142 F.R.D. 626, 632 (W.D. Va. 1992) (citations omitted). “Because there is no bright line test for determining numerosity, the determination rests on this Court's practical judgment in light of the particular facts of the case.” Mey v. Matrix Warranty Sols., Inc., No. 5:21-CV-62, 2023 WL 3695593, at *6 (N.D.W. Va. Mar. 23, 2023).

Here, the Court concludes that Plaintiff has satisfied his burden of demonstrating that the proposed class is so numerous that “joinder of all members is impracticable.” Fed. R. Civ. P. 23(a)(1).

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Joseph Boczek v. Pentagon Federal Credit Union d/b/a PenFed, Counsel Stack Legal Research, https://law.counselstack.com/opinion/joseph-boczek-v-pentagon-federal-credit-union-dba-penfed-wvnd-2025.