Account Recovery

NOVEMBER 15, 2022

CREDITOR FACING PAIR OF LAWSUITS FOR VIOLATING REG F’S 7-IN-7 PROVISION A pair of lawsuits have been filed against a creditor, accusing it of violating the Rosenthal Fair Debt Collection Practices Act because the creditor allegedly violated the 7-in-7 call frequency restrictions of Regulation F in attempting to collect on an unpaid debt.

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Creditors Fair Debt Collection Collections 246

Account Recovery

DECEMBER 1, 2022

The post Judge Grants MTD in FDCPA Case Over Creditor ID in Letter, Volume of Calls That Were Allegedly Harassing appeared first on AccountsRecovery.net.

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Creditors Debtor 245

Account Recovery

FEBRUARY 9, 2022

The Attorney General of Georgia yesterday announced a settlement with a creditor accused of engaging in deceptive sales and marketing tactics while also allegedly violating the Fair Debt Collection Practices Act that will see the company pay nearly $150,000 in fines while also agreeing to make significant changes to its business operations.

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Creditors Fair Debt Collection Collections 246

Account Recovery

JANUARY 13, 2023

Class Action Accuses Collector of Using Inaccurate Creditor Name; State Court Judge Dismisses Suit for Lack of Standing first appeared on AccountsRecovery.net. Class Action Accuses Collector of Using Inaccurate Creditor Name; State Court Judge Dismisses Suit for Lack of Standing appeared first on AccountsRecovery.net.

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Creditors Fair Debt Collection Original Creditor Law Firms 246

Account Recovery

NOVEMBER 18, 2022

Suit Accuses Collector of Failing to Identify Creditor; Collector Not Liable for Wrong-Number Calls first appeared on AccountsRecovery.net. Suit Accuses Collector of Failing to Identify Creditor; Collector Not Liable for Wrong-Number Calls appeared first on AccountsRecovery.net. The post Daily Digest – November 18.

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Creditors Fair Debt Collection Collections 246

Account Recovery

MARCH 28, 2023

A District Court judge in California has granted a defendant’s motion to dismiss after it was sued for violating the Fair Debt Collection Practices Act by sending a verification letter after the plaintiff send the creditor a refusal to pay statement. A copy of the ruling in the case of Norton v.

Creditors 130

Creditors Fair Debt Collection Collections 130

Account Recovery

NOVEMBER 18, 2022

Call … The post FDCPA Suit Accuses Collector of Failing to Identify Creditor to Whom Debt was Owed on Itemization Date first appeared on AccountsRecovery.net. The post FDCPA Suit Accuses Collector of Failing to Identify Creditor to Whom Debt was Owed on Itemization Date appeared first on AccountsRecovery.net. Want to learn more?

Creditors 246

Creditors 246

Account Recovery

OCTOBER 26, 2021

The Connecticut Department of Banking has reached a settlement with a creditor that was using a different name under which to collect unpaid debts for not having a collection license that will see the company pay a fine of $10,000 and stop collecting debts in the state unless it is using the “true name of … The post Creditor Fined $10k (..)

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Creditors Collections Banks 246

Account Recovery

NOVEMBER 15, 2022

Call … The post Creditor Facing Pair of Lawsuits for Violating Reg F’s 7-in-7 Provision appeared first on AccountsRecovery.net. WebRecon identifies serial plaintiffs lurking in your database BEFORE you contact them and expose yourself to a likely lawsuit. Want to learn more?

Creditors 246

Creditors 246

Account Recovery

FEBRUARY 24, 2023

The post Judge Recommends Dismissing FCRA, FDCPA Claims Against Creditors appeared first on AccountsRecovery.net.

Creditors 130

Creditors Fair Debt Collection Collection Agencies Collections Agency 130

Account Recovery

MAY 19, 2022

The Court of Appeals for the Fifth Circuit has reversed a lower court’s dismissal of a lawsuit filed by a debt buyer against a creditor that sold portfolios of delinquent and defaulted debt, ruling that the disputed portion of the contract between the two parties was enforceable.

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Creditors Debt Buying 246

Account Recovery

OCTOBER 3, 2022

COLLECTOR NOT OBLIGATED TO NOTIFY CREDITOR OF DISPUTE A judge in Oklahoma has granted a motion to dismiss, ruling the defendant was not obligated under the Fair Debt Collection Practices Act to notify the original creditor that a debt was being disputed.

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Creditors Student loans Student Loans Fair Debt Collection 231

Account Recovery

DECEMBER 5, 2022

Appeals Court Upholds Ruling for Creditor in RFDCPA Case first appeared on AccountsRecovery.net. Appeals Court Upholds Ruling for Creditor in RFDCPA Case appeared first on AccountsRecovery.net. Senate Bill Aims to Restrict Medical Debt Collections; Calif. The post Daily Digest – December 5.

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Creditors Collections 240

Account Recovery

OCTOBER 27, 2021

A District Court judge in Michigan has granted a defendant’s motion to dismiss after it was sued for allegedly violating the Fair Debt Collection Practices Act by contacting the plaintiff after she had disputed the debt in question with the original creditor and for making a “hard inquiry” on her credit report.

Creditors 246

Creditors Fair Debt Collection Original Creditor Collections 246

Account Recovery

MAY 25, 2022

A complaint has been filed in federal court in California accusing a number of healthcare providers and a collection agency of violating state law as well as the Fair Debt Collection Practices Act by attempting to collect on a debt that was incurred as a result of injuries suffered while the plaintiff was working and … The post Complaint Accuses (..)

Creditors 246

Creditors Fair Debt Collection Collections Collection Agencies 246

Account Recovery

MAY 12, 2022

A District Court judge in New York has granted a defendant’s motion for summary judgment in a Fair Debt Collection Practices Act class action case, determining that the plaintiff lacked standing to sue because he did not suffer a concrete injury after alleging the defendant violated the statute by sending a collection letter to the … The (..)

Creditors 246

Creditors Fair Debt Collection Judgment Collections 246

Account Recovery

DECEMBER 1, 2022

Getting to Know Maria Soria of Gulf Coast Collection Bureau; Judge Grants MTD in FDCPA Case Over Creditor ID in Letter first appeared on AccountsRecovery.net. Getting to Know Maria Soria of Gulf Coast Collection Bureau; Judge Grants MTD in FDCPA Case Over Creditor ID in Letter appeared first on AccountsRecovery.net.

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Creditors Collections 246

Account Recovery

AUGUST 18, 2021

A copy of the … The post Judge Rules for Defendants in Two FDCPA Current Creditor Cases appeared first on AccountsRecovery.net.

Creditors 246

Creditors Fair Debt Collection Collections 246

Account Recovery

FEBRUARY 8, 2022

At least that is what a plaintiff unsuccessfully attempted to argue in a Fair … The post Judge Grants Motion for Judgment in Favor of Creditor Sued in FCRA Case appeared first on AccountsRecovery.net. But even standards that are supposed to be considered objective can sometimes be open to interpretation.

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Creditors Judgment 245

Account Recovery

FEBRUARY 8, 2022

Senators Open Inquiry into Robo-Signing; Creditor Wins FCRA Case appeared first on AccountsRecovery.net. Elizabeth Warren [D-Mass.] released a letter they had sent to JPMorgan Chase seeking information on the mega-bank’s credit card collection process, citing reports indicating that the … The post Daily Digest – February 8.

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Creditors Credit Card Collections Banks Collections 245

Account Recovery

DECEMBER 11, 2020

A District Court judge in Wisconsin has granted a defendant’s motion to dismiss after it was sued for violating the Fair Debt Collection Practices Act because it allegedly failed to correctly identify the creditor to whom a debt was owed in a collection letter. A copy of the ruling in the case of Fellenz v. … The post Wisc.

Creditors 246

Creditors Fair Debt Collection Collections 246

Account Recovery

JUNE 1, 2021

A District Court judge in California has granted a defendant’s motion to dismiss after it was sued for allegedly violating the Fair Debt Collection Practices Act because it identified the creditor and the original creditor in a letter, but did not identify the current creditor to whom the debt was owed, with the judge ruling … The post (..)

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Creditors Fair Debt Collection Original Creditor Collections 147

Roths Child Law

APRIL 14, 2023

If creditors stop demanding payment, you can catch your breath. Have you stopped to think about how your creditors will learn that they have to stop hounding you (with very few exceptions) until your bankruptcy case has been resolved? That is where a creditor matrix (or “mailing matrix”) comes in.

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Creditors Bankruptcy Garnishment Foreclosure 52

Account Recovery

AUGUST 17, 2021

” A copy of the ruling in … The post Judge Grants MSJ for Defendant in FDCPA Case Over Creditor ID in Letter appeared first on AccountsRecovery.net.

Creditors 246

Creditors Fair Debt Collection Judgment Collections 246

Account Recovery

FEBRUARY 14, 2023

CLASS ACTION ACCUSES CREDITOR OF VOIDING PAYMENT ARRANGEMENT A plaintiff has filed a class-action lawsuit against a creditor and two collection agencies for not honoring the terms of a payment plan that she entered with the creditor, accusing them of violating the Fair Debt Collection Practices Act and state collection laws in Florida.

Creditors 130

Creditors Fair Debt Collection Collections Collection Agencies 130

Account Recovery

AUGUST 7, 2020

A District Court judge in New York has agreed to adopt a Magistrate Judge’s recommendation that a defendant’s motion for judgment on the pleadings be granted after it was sued for violating the Fair Debt Collection Practices Act because it allegedly did not properly identify the creditor to whom a debt was owed in a … The post Judge (..)

Creditors 246

Creditors Fair Debt Collection Judgment Collections 246

Account Recovery

JUNE 9, 2021

A bill has been signed into law in Arizona that raises the homestead exemption on judgments to $250,000 from $150,000, but has “gutted the protections” that were previously included in the state, according to one bankruptcy attorney, because the law now allows any judgment to be attached to a home and allows judgments to be … The (..)

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Creditors Judgment Bankruptcy 173

Account Recovery

JANUARY 14, 2021

The judge … The post Judge Grants MSJ For Defendant, Vacates Class Certification In FDCPA Creditor ID Case appeared first on AccountsRecovery.net.

Creditors 242

Creditors Fair Debt Collection Judgment Collections 242

Account Recovery

APRIL 28, 2021

In a case that was defended by Jin Shin and the team at Malone Frost Martin, a District Court judge in Illinois has reversed himself and granted a defendant’s motion for reconsideration, undoing class certification and summary judgment in favor of the plaintiff, and awarding summary judgment to the defendant in a Fair Debt Collection … (..)

Creditors 241

Creditors Fair Debt Collection Judgment Collections 241

Account Recovery

JUNE 1, 2021

NDCA Judge Grants MTD in FDCPA Case Over Creditor ID in Letter; Sixth Circuit Jumps on Standing Bandwagon appeared first on AccountsRecovery.net.

Creditors 214

Creditors Fair Debt Collection Original Creditor Collections 214

Account Recovery

NOVEMBER 9, 2020

A District Court judge in New Jersey has granted a defendant’s motion to dismiss after it was sued for allegedly violating the Fair Debt Collection Practices Act because the plaintiff claimed the amount cited as being owed in a collection letter was inaccurate and that the plaintiff did not owe the debt to the current … The post Judge Grants (..)

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Creditors Fair Debt Collection Collections 236

Account Recovery

DECEMBER 8, 2021

Judge Rules Plaintiff Lacks Standing on Hunstein Claim; No-Code Collection Platform for Creditors Raises $16M appeared first on AccountsRecovery.net.

Creditors 246

Creditors Collections 246

Account Recovery

AUGUST 21, 2020

A District Court judge in Illinois has ruled that including references to the “original creditor,” a “sender,” and a “current owner of the unpaid account,” is not enough to identify the current creditor to whom a debt is owed and denied a defendant’s motion to dismiss, also ruling that the defendant failed (..)

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Creditors Original Creditor 147

Account Recovery

AUGUST 18, 2021

Bedard Discusses Validation Information Exception; Judge Rules for Defendants in Two FDCPA Current Creditor Cases appeared first on AccountsRecovery.net.

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Creditors Collections 246

Account Recovery

OCTOBER 26, 2021

Judge Denies Defendant’s Motion in FDCPA BK Case; Creditor Fined $10k For Collecting Debts in Different Name appeared first on AccountsRecovery.net.

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Creditors Fair Debt Collection Collections Bankruptcy 246

Account Recovery

APRIL 7, 2021

CHICAGO — April 6 — CMS Services, a leading provider of compliance management services to the Accounts Receivable Management industry, is excited to announce the launch of its Bank Terms & Conditions portal, providing copies of the terms and conditions issued by hundreds of credit grantors and financial institutions nationwide from (..)

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Creditors Accounts Receivables Management Financial Institution Banks 195

Sawin & Shea

JUNE 25, 2020

After you file for bankruptcy, it is illegal for your creditors to continue contacting you and asking for payments. If a creditor breaks the law, you can contact a lawyer to pursue a case against them. Here is a closer look at how you can take action against creditor harassment. Finally, you can have some peace!

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Creditors Bankruptcy Debtor Debt collector 119