Rosa M. Williams-Hopkins v. Lvnv Funding, LLC

CourtNew Jersey Superior Court Appellate Division
DecidedNovember 20, 2025
DocketA-0298-24
StatusUnpublished

This text of Rosa M. Williams-Hopkins v. Lvnv Funding, LLC (Rosa M. Williams-Hopkins v. Lvnv Funding, LLC) is published on Counsel Stack Legal Research, covering New Jersey Superior Court Appellate Division primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Rosa M. Williams-Hopkins v. Lvnv Funding, LLC, (N.J. Ct. App. 2025).

Opinion

NOT FOR PUBLICATION WITHOUT THE APPROVAL OF THE APPELLATE DIVISION This opinion shall not "constitute precedent or be binding upon any court ." Although it is posted on the internet, this opinion is binding only on the parties in the case and its use in other cases is limited . R. 1:36-3.

SUPERIOR COURT OF NEW JERSEY APPELLATE DIVISION DOCKET NO. A-0298-24

ROSA M. WILLIAMS-HOPKINS, on behalf of herself and those similarly situated,

Plaintiff-Appellant,

v.

LVNV FUNDING, LLC,

Defendant-Respondent. _____________________________

Argued October 1, 2025 – Decided November 20, 2025

Before Judges Mayer and Paganelli.

On appeal from the Superior Court of New Jersey, Law Division, Middlesex County, Docket No. L-6190-17.

Scott C. Borison (Borison Firm, LLC) of the District of Columbia, Maryland, and California bars, admitted pro hac vice, argued the cause for appellant (Kim Law Firm, LLC, and Scott C. Borison, attorneys; Yongmoon Kim, Scott C. Borison, and Mark Jensen, on the briefs).

Jacquelyn A. DiCicco (J. Robbin Law, PLLC) argued the cause for respondent (Jacquelyn A. DiCicco and Jonathan M. Robbin, on the brief). PER CURIAM

Plaintiff Rosa M. Williams-Hopkins appeals from a June 8, 2018 order

granting a motion by defendant LVNV Funding, LLC to compel arbitration of

this matter, and an August 16, 2024 order granting defendant's motion to confirm

the arbitrator's award and denying plaintiff's cross-motion to vacate the award.

We affirm.

We have considered this matter on two prior occasions, Rosa M.

Williams-Hopkins v. LVNV Funding, LLC (Williams-Hopkins I), No. A-5325-

17 (App. Div. Apr. 26, 2019) and Rosa M. Williams-Hopkins v. LVNV Funding,

LLC (Williams-Hopkins II), No. A-3398-21 (App. Div. Oct. 17, 2023), and are

fully familiar with the facts and procedural history. We recite certain facts from

our previous opinions to provide context for plaintiff's third appeal.

In Williams-Hopkins I, we noted when plaintiff "acquired a credit card

from First Premier Bank (Bank)" she "was required to sign a Credit Card

Contract and Initial Disclosure Agreement (Agreement), indicating her assent to

the terms and conditions in the document." Williams-Hopkins I, slip op. at 2.

Further, we stated the Agreement provides: "any claim, dispute or

controversy between you and us arising from or relating to the [c]ontract or your

[c]redit [a]ccount relationship . . . including, but not limited to the validity,

A-0298-24 2 enforceability or scope of the [a]rbitration [p]rovision [or] th[is] contract. . .

shall be settled by binding arbitration . . . ." Ibid. (all but last alteration in

original). Moreover, "[t]he term 'claim' addressed 'claims of every kind and

nature, including but not limited to initial claims, counterclaims, cross claims

and third[-]party claims, and claims based upon contract, tort, fraud and other

torts, statutes, . . . regulations, common law and equity.'" Ibid. In addition,

"[t]he word 'contract' encompassed 'the terms and conditions outlined in [the]

Agreement.'" Id. at 2-3 (second alteration in original). Further, "[t]he term 'us'

included the Bank 'and all of its affiliates, licensees, predecessors, successors,

assigns, [and] any purchaser of your [c]redit [a]ccount . . . .'" Id. at 3 (all but

first alteration in original). Also, "[t]he Agreement . . . included, in capital

letters, a 'Waiver of Right to Trial' and 'Waiver of Right to Participate in Class

Action.'" Ibid.

Here we note, the Agreement provides: "you agree that this is a contract

involving interstate commerce that is governed by the Federal Arbitration Act,

9 U.S.C. Sections 1 – 16 . . . (the 'FAA')."

"Plaintiff did not deny signing the Agreement. Nor did she disavow her

use of the credit card for three years before defaulting on her payment

obligations." Williams-Hopkins I, slip op. at 3.

A-0298-24 3 Plaintiff filed a class action lawsuit against defendant. Plaintiff alleged:

(1) defendant violated the New Jersey Consumer Finance Licensing Act

(NJCFLA), N.J.S.A. 17:11C-1 to -49, because it "enforced its assigned accounts

against New Jersey consumers through collection letters, lawsuits, and post-

judgment collection efforts," without the required license and asserted this

conduct was an "unconscionable commercial practice" under the New Jersey

Consumer Fraud Act (CFA), N.J.S.A. 56:8-1 to -227; and (2) defendant was

unjustly enriched because the funds it collected were "illegally obtained" and

therefore defendant must be disgorged of collected funds and provide restitution.

Defendant "moved to . . . compel arbitration in accordance with the

Agreement." Williams-Hopkins I, slip op. at 3. In considering the motion, the

judge found "plaintiff signed the Agreement and, consistent with the terms and

conditions in the Agreement, plaintiff's claims were required to be resolved

through arbitration." Ibid. In her June 8, 2018 order, the "judge granted

defendant's motion" to compel arbitration. Ibid.

Plaintiff appealed from the June 8, 2018 order. We noted plaintiff's

argument that "defendant failed to prove it had a valid assignment of the

Agreement from the Bank" and "[a]bsent evidence of a valid assignment, . . .

defendant c[ould not] compel arbitration." Id. at 4 (footnote omitted). We stated

A-0298-24 4 plaintiff's claim as "to the Bank's assignment of the Agreement to defendant,"

"as well as other issues raised . . . , must be submitted to arbitration in

accordance with the terms of the Agreement." Id. at 5. We further noted,

"[d]uring oral argument before [our] panel, [that] defendant conceded the

arbitrator should determine whether the Bank assigned to defendant all rights

under the Agreement, including the right to compel arbitration." Ibid. We

affirmed the June 8, 2018 trial court order and the matter proceeded to

arbitration.

As to arbitrability, the arbitrator considered "two alternative theories."

First, whether defendant could enforce the arbitration provision as an assignee.

Second, assuming defendant had no right as an assignee, whether plaintiff

should be "equitably estopped" from avoiding her obligation to arbitrate.

The arbitrator found insufficient evidence to establish defendant had a

"perfected" assignment from the Bank. Williams-Hopkins II, slip op. at 4.

Therefore, defendant could not compel arbitration as an assignee. However, the

arbitrator stated that "[e]quitable estoppel allows a non-signatory to enforce an

arbitration provision in a contract against a signatory where the signatory relies

on that agreement in its affirmative claims." The arbitrator noted "[plaintiff's

complaint] ma[de] repeated references to and 'presume[d] the existence' of [the]

A-0298-24 5 Agreement." Ibid. (first and fourth alteration in original). Thus, the arbitrator

concluded plaintiff was "equitably estopped from denying her obligation to

submit all claims . . . to arbitration." The arbitrator concluded "it would be

inequitable to find that [plaintiff] c[ould] assert claims directly related to her

credit card [A]greement against [defendant], while ignoring the broad

arbitration clause contained in that [A]greement." Id.

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