W.Va. AG files lawsuits against Steubenville DJ/Wedding Planner | News, Sports, Jobs
West Virginia Legal professional Normal Patrick Morrisey has filed a lawsuit in opposition to a Steubenville DJ/wedding ceremony planner for allegedly failing to carry out companies marketed to quite a few shoppers.
Helen Marie Nichole Smith ran companies in West Virginia beneath the H&Okay title
DJ Providers and H&Okay DJ and Occasion Providers, LLC. She allegedly violated the state’s client credit score and client safety statutes, and the legal professional common is asking the court docket to bar the girl from “committing unfair or fraudulent acts or practices associated to the sale of disc jockey and wedding ceremony planning companies…”.
“It is quite simple: you must obey the regulation if you wish to do enterprise in West Virginia and you must be trustworthy about your work,” Legal professional Normal Morrisey stated. “Those that defraud customers should be held accountable to the fullest extent of the regulation.”
The state started investigating Smith after receiving a number of complaints from customers throughout West Virginia. Smith owned and operated the corporate from April 2020 to Could 2021, first in West Virginia, then in Ohio. She marketed by way of social media and the web.
Morrisey alleged that Smith did not register her enterprise with the West Virginia Inner Income Service or the West Virginia Secretary of State’s workplace.
In keeping with court docket data, Smith has accomplished greater than 135 contracts to supply disc jockey companies for upcoming weddings in West Virginia and different states. A minimum of 34 customers in West Virginia have signed her enterprise, however she reportedly failed to supply companies at quite a few weddings.
A sampling of the affected prospects recognized within the lawsuit confirmed that the impacts prolonged to counties of Kanawha, Preston and Putnam.
As phrase unfold that she was not honoring the contracts, many customers canceled their contracts in April and Could 2021, resulting in Smith submitting for chapter. She recognized greater than 135 “client collectors” in her submitting associated to her DJ companies and claimed the quantity of debt she owed was “unknown.”
Smith was indicted by a Hancock County grand jury in September 2021 on a single depend of fraudulent schemes. She pleaded responsible final February.
Morrisey’s lawsuit additionally asks a decide to order Smith to pay a most civil penalty of $5,000 “for every particular person intentional and repeated violation” of the Shopper Credit score and Safety Act.
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