Recent Filings

Date Case Description
10/25/2006 Hobley v. RX Acquisitions, LLC Complaint against RX Acquisitions for suing in the wrong venue and taking default judgment without serving the consumer.
10/25/06 Dean v. Nations Recovery Center, Inc. Shocking! After receiving the complaint and commencing settlement discussions on the complaint filed on October 10, 2006, NRC strikes again, calling and sending dunning letters after notice of representation.
10/10/06 Francis v. Old Canal (Part 2) Old Canal strikes again. After agreeing to never again collect a bogus debt from Ms. Francis and promising that it would not sell the debt to anyone else, Old Canal breaches its agreement. Before the ink had dried on this deal, Old Canal sold this bogus debt to GMAC Mortgage, subjecting Ms. Francis to fresh abuse. the breached agreement and the fresh collection attempts.
10/6/06 Dean v. Nations Recovery Center, Inc. FDCPA abuse claims for false threats of garnishment and seizure of home.
5/10/06 Nalls v. West Asset Management FDCPA abuse claims for continued contact to third party after notice to cease and desist.
5/10/06 Schaefer v. Merchants & Medical FDCPA claims for failure to note dispute on credit report.
5/10/06 Shaffer v. ER Solutions FDCPA claims for debt collector’s seizure of consumer’s bank account.
4/24/06 Corn v. Fannon Family Automotive, L. L. C.
4/17/06 Thoburn v. Centerone Financial Services, L. L. C. FCRA claims for failure to correct incorrect credit information
4/14/06 Ellis v. West Asset Management Collection abuse claims under the FDCPA for harassing calls to Debtor’s girlfriend.
4/14/06 Shaffer v. Universal Fidelity, L P FDCPA and EFT claims for improperly removing funds for consumer’s bank
4/7/06 Givan v. Bank of America, Bankcard et al
4/7/06 Whitaker v. Richard J. Boudreau
4/7/06 Fultz v. Lasco Ford, Inc. and Joseph Pontiac, Inc. Equal Credit Opportunity Act and Fair Credit Report Act claims for failure to send adverse action notices to customers who were declined for credit.
4/7/06 Stonier v. Equifax Fair Credit Reporting Act claims against Equifax and Countrywide mortgage for reporting false payment history in violation of the FCRA and a prior settlement agreement.
4/7/06 Snead v. OSI Fair Debt Collection Practices Act claims for abuse of consumer and false threats of suit.
4/7/06 Wright v. Phillips & Cohen Associates
4/6/06 Claudia Walker v. Blackhawk Recovery and Investigations, LLC Wrongful repossession and FDCPA violations alleged against repossession company.
3/29/06 Harold Gamby, v. Capital Management Services, Inc.; LVNV Funding, LLC; Denzel Doe; Travis Doe; Victoria Doe; Justin Doe; Wal-Mart Stores East, LP; GE Capital Management Corporation’; Resurgent Capital Service, L.P.. Fair Debt Collection Practices and related claims for abusive collection and collection of debt from incorrect person.
3/31/06 Lasker v. LVNV Funding, LLC Fair Debt Collection Practices Act claims for collection of debt from wrong party.
3/22/06 Stonier v. Russel Collection Agency Incorporated and Quest Diagnostics Incorporated Fair Debt Collection Practices Act claims for wrongful collection of medical debts against debt collector and medical diagnostics firm.
3/16/06 Whitaker v. Auburn Pontiac Equal Credit Opportunity Act violations by car dealer for failing to send adverse action notice.
3/16/06 Kopel v. Brighton Podiatry and First Collect Fair Debt Collection Practices Act and Michigan Collection Practices act claim for slander of credit where medical service provider failed to actually bill for services before posting to the consumers’ credit report.
3/13/06 Harris v. Countrywide and Deutchsebank Wrongful foreclosure and credit reporting action to extend equity of redemption.
3/10/06 Parker v. Orchard Chrysler Dodge Jeep, Inc. and WFS Financial, Inc.
3/9/06 Nissan v. Hecker FDCPA complaint for debt which is not owed.
3/9/06 Harris v. Mid Atlantic Finance Co., Inc. Class complaint for failure to provide adequate Equal Credit Opportunity Act, adverse action notice.
3/9/06 Beryllin and Harold Gamby v. Equifax Information Solutions, Inc., Trans Union, LLC, First National Bank of Omaha, and Boulder Credit Services, Inc. Claims of inaccurate credit reporting of son’s credit information on mother and father’s consumer report.
3/1/06 Dungan v. NCO Fair Debt Collection Practices act claim for abusive collection and collection of a medical debt which was not billed and due.
3/1/06 Davis v. Lafontaine Cadillac Equal Credit Opportunity Act and Fair Credit Reporting Act claims for failing to provide adverse action notices.
3/1/06 Davis v. Park Motor Sales Co. and Mark Chevrolet, Inc. Identity theft complaint for impermissible access of consumer reports by car dealers.
2/10/06 Walker v. Lynn M. Olivier, P.C., Lynn M. Olivier, Paul T. Olivier, Jr., Monts Schuster, Rebecca Kreisher, David J. VInk, and Mollie McCarrol FDCPA for misappropriation of payments on debt.
12/21/05 Michelle Franco v. Robert W. Bird, and Ryan & Reed, Inc. Fair Debt Collection Practices Act and Michigan Collection Practices Act complaint.
11/08/05 Dionisi v. Bob Saks Dodge, Inc. and Teri Lyn Land. Yo-yo delivery complaint against Bob Saks and 1983 claims against Teri Lynn Land for facilitating the fraud.
11/08/05 Notaranglo v. Experian Information Solutions, Inc., Trans Union, LLC, Asset Acceptance, LLC, Verizon Wireless Personal Communications Limited Partnership, FCRA claims against the credit reporting agencies for improper reinsertion of credit data arising from identity theft.
10/31/2005 Hilgendorf v. Equifax Credit Information Systems, Experian Information Solutions, Inc., Trans Union, LLC, Kroll Factual Data, Inc., Superior Asset Management, Inc., T Mobile USA, Inc., Universal Mortgage Corporation. Claims against credit reporting agencies, furnishers, resellers and users of consumer reports based on false credit reporting and the failure to provide adverse action notices.
10/11/05 Adams v. Equifax, Collectco, HSBC, and Direct TV Claims for improper credit reporting and collection relating to Direct TV account.
9/20/05 Calkins v. Midland Credit Management Fair Debt Collection Practices claims against collection agency for allegedly contacting consumer directly following notice of representation.
9/23/05 Gamby v. Bureau of Collection Recovery, Inc. Fair Debt Collection Practices claims against collection agency attempting to collect allegedly unauthorized cancellation fee for AT&T.
9/16/05 Notorangelo v. Asset Acceptance, LLC and Verizon Wireless (VAW) LLC. 05-cv-73569 Fair Credit Reporting and Fair Debt Collections case involving identity theft account.
9/16/05 Judith Clark v. Account Services Collections, Inc. 05-cv-73568. Fair Debt Collections Practiced Act case against Account Services Collections, Inc. Click here to see a copy of the complaint.
9/16/05 Sheila Pawlak v. Auto One Car Sales, Inc. and Universal Warranty Corporation. 05-cv-73571 Case involving allegations of a forged certificate of title. Click here to see a copy of the complaint.
9/15/05 Francis v. Russell Collection Agency, Inc. 05-cv-73570. Fair Debt Collection Practices Act Complaint against Russell Collection Agency, Inc.
9/9/05 Henriksen v. Wolpoff & Abramson Fair Debt Collection Practices Act claims filed against nationwide debt collection law firm.
9/9/05 Stonier v. Flagstar Bankcorp, Incorporated, 05-cv-73480. Fair Credit Reporting Act claims for impermissible access filed against Flagstar Bankcorp, Incorporated.
9/9/05 Stonier v. Congress Collection Corporation, 05-cv-73478. Fair Debt Collection Practices act claims filed against local collection company, Congress Collection Corporation.
9/9/05 Pardy v. Tate & Kirlin Associates, Inc., 05-cv-73479 Fair Debt Collection Practices act claims filed against Philadelphia collection company, Tate & Kirlin.
9/1/2005 Huggins v. Asset Acceptance LLC et al. Case filed against Asset Acceptance, LLC; Risk Management Alternatives, Inc., Collection Bureau of America, Ltd. and SBC Teleholdings, Inc.
9/1/2005 Purnell v. Arrow Financial Services Fair Debt Collection Practices act claims filed against Sallie Mae affiliate, Arrow Financial Services, LLC. Click here to see a copy of the complaint.
9/1/2005 Edwards vs. FMCC Fair Credit Reporting Act claims filed against Ford Motor Credit, Trans Union, Equifax, and Experian. Click here to see a copy of the complaint.
9/1/2005 Aldrich v. MBNA et al. Fair Credit Reporting Act claims filed against Ford Motor Credit Company, Trans Union, Equifax, and Experian. Click here to see a copy of the complaint.
02/20/2005. McFarland v. Bob Saks Toyota, Inc., Case. 05-70549 Spot delivery complaint against Bob Sak Toyota for improper repossession and false arrest.
12/16/04 Loyd v. Bankers Trust Company of California, NA and EMC Mortgage Corporation, Case No. 04-72050, ED MI. Wrongful mortgage foreclosure and Consumer Credit Protection Act claims filed against EMC et al. in amended complaint