Law Firms Related Topics 
Account Recovery
AUGUST 31, 2023
The Connecticut Department of Banking has reduced the fine against a law firm that was operating in the state without a consumer collection agency license to $20,000 from $100,000, largely on the basis that the law firm is no longer in business. A copy of the order with the Law Offices of David M. Katz […]
Account Recovery
SEPTEMBER 7, 2023
Yale Weinstein, the president of Burton Neil & Associates, a collection law firm in Pennsylvania has had his law license temporarily suspended while he is being investigated for alleged financial improprieties, according to a published report, and the firm’s website is now being directed to a different law firm, which notes that “Burton (..)
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Account Recovery
MARCH 8, 2023
The post Collection Law Firm Ordered to Pay Full Restitution After No Contest Plea appeared first on AccountsRecovery.net.
Account Recovery
JUNE 16, 2022
The Court of Appeals for the Sixth Circuit has overturned a lower court’s ruling in favor of a collection law firm that was sued for attempting to collect a debt from the spouse of the actual debtor, ruling that the law firm did not exhaust all of its efforts to collect from the actual debtor … The post Appeals Court Reverses Ruling in (..)
Account Recovery
DECEMBER 12, 2022
The Connecticut Department of Banking has fined a collection law firm $100,000 — the maximum amount allowed by law — and ordered it to cease and desist from collecting in the state without a valid license. A copy of the enforcement order against the Law Offices of David M.
Account Recovery
APRIL 28, 2022
A state Appeals Court in Washington has partially affirmed — and partially overturned — a lower court’s dismissal of a case against a creditor and collection law firm, ruling that the plaintiff pleaded sufficient facts to survive a motion to dismiss that the firm violated state law by not disclosing required information when filing (..)
Account Recovery
AUGUST 17, 2022
A Maryland Appeals Court has issued a ruling in a case being heard in federal court, determining that law firms engaged in debt collection activities on behalf of a client are not subject to the Maryland Consumer Loan Law. A copy of the ruling, in the case of Nagle & Zaller v.
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