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| Forum | Topics | Posts | Last post | |
|---|---|---|---|---|
General Discussions, Registration and Debt Collection-Related News Stories |
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Social Security and VA [Veterans Administration] Benefits: Can They Be Garnished?
This folder examines whether a debt collector [or any creditor] can lawfully threaten to or take any action to try to garnish your social security benefits, VA benefits, or disability benefits received through Social Security or the VA. If they cannot, is it an FDCPA violation to threaten to do so? |
5 |
14 |
Tue Apr 26, 2011 2:57 pm |
|
Bad Faith Actions: Can Collector Sue You For Fees/Costs?
If you bring a bad faith action against a party under the FDCPA, there is a provision to allow them to sue you for fees/costs. |
2 |
2 |
Sun May 20, 2007 10:59 pm |
|
Attorneys: Are They Debt Collectors?
This folder examine when and how an attorney takes on the role of a debt collector and will be deemed a "debt collector" under the FDCPA and be subjected to its provisions. |
13 |
14 |
Thu Oct 11, 2007 9:33 pm |
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Collectors Suing Consumers in the Wrong Venue
This folder examines instances where debt collectors [and their attorneys, whether the attorney fits the definition of "debt collector"] file suit against a debtor/consumer in the wrong venue. |
8 |
9 |
Thu Jul 19, 2007 8:51 pm |
|
Least Sophisticated Consumer: What Is It and When Does It Apply?
This folder examines the definition and application of the Least Sophisticated Consumer Standard. |
9 |
17 |
Fri Jun 15, 2007 12:19 am |
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Strict Liability Under the FDCPA
This folder examines the concept of strict liability and whether any defenses may be asserted to strict liability. When does strict liability apply? |
9 |
9 |
Fri Jul 13, 2007 4:02 am |
|
Time-Barred Debts: Can These Be Collected On?
This folder examines collection of time-barred debts, the concept of moral obligations, as opposed to judicially enforceable debts, and whether the FDCPA is implicated. |
11 |
14 |
Sat Feb 09, 2008 7:16 am |
|
Threats to Take Action Which Cannot Be Legally Done
This folder examines the FDCPA violation occurring when a debt collector threatens to do or take some action adverse to the consumer which the collector is not legally entitled to do. |
8 |
8 |
Sat May 26, 2007 2:42 am |
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Harassing, Oppressing or Abusing the Debtor: 15 USC 1692d | 6 |
9 |
Sat May 26, 2007 12:42 am |
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Unauthorized Practice of Law: Debt Collectors Pretending to be Lawyers or Implying That They Act Like Lawyers
This folder examines the all-too-frequent problem where collectors pretend to be lawyers or imply that they can do things that only a lawyer can do. The folder also examines instances where the collector threatens to do things which it cannot lawfully do. |
20 |
21 |
Thu May 15, 2008 1:12 am |
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Junk Debt Buyers: Who Are They and What Do They Do?
This folder examines the junk debt buyers of America. It examines who they are and what they do. |
5 |
6 |
Fri Jul 13, 2007 4:03 am |
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Violations of the Automatic Stay and Discharge Order[s] By Debt Collection Acts or Omissions | 14 |
15 |
Mon Dec 10, 2007 4:33 am |
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Bad Checks: Collection of Dishonored Checks | 3 |
6 |
Sat Mar 10, 2007 4:13 pm |
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Demand For Immediate Payment: Is It an FDCPA Violation? | 4 |
4 |
Sun Oct 01, 2006 4:15 am |
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Debtor Confusion by Vague or Deceptive Communication | 3 |
9 |
Sun Dec 16, 2012 8:13 pm |
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Calling Debtors at Work? Calling Friends and Family? Is That Permissible? | 34 |
51 |
Wed May 07, 2008 3:37 am |
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Mini-Miranda Warning/Notice Mandated By the FDCPA | 6 |
6 |
Wed Jul 25, 2007 11:02 pm |
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Unjust Enrichment: Louisiana | 1 |
17 |
Sun Jul 30, 2006 9:54 pm |
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Arrest You? Can a Debt Collector Threaten You With Arrest, Prosecution, etc.? | 13 |
13 |
Tue Aug 01, 2006 3:04 am |
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Quotes: On Debt Collection and Its Abuses
This folder is for quotes by famous or infamous people about debt collection and collection abuses. You may lift and use the quotes but we strongly advise that you check the source as we are in no position to verify the accuracy of the quotes shared by visitors to this site. [[Lawyer Disclaimer as usual]]. |
6 |
7 |
Mon Mar 19, 2007 6:09 pm |
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NARCA: What Is It and What Do They Have to Say? | 28 |
28 |
Wed Jul 26, 2006 1:59 am |
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Continuing Legal Education Outlines | 1 |
1 |
Sun Oct 01, 2006 7:51 pm |
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False Representation That Communication is From an Attorney | 7 |
8 |
Sat Sep 30, 2006 9:40 pm |
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Other False or Misleading Misrepresentations | 19 |
20 |
Sat May 26, 2007 2:42 am |
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Unfair Practices By Collectors | 4 |
4 |
Sat Dec 30, 2006 8:49 am |
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Collector's Communications With the Debtor and Others | 12 |
13 |
Sat Dec 30, 2006 8:10 am |
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Location Information: When and How Can the Collector Contact Debtor or Others to Acquire or Confirm Location Information? | 5 |
5 |
Fri Dec 15, 2006 8:02 am |
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Deceptive Forms and Letters: Collector's Use Violates FDCPA | 4 |
4 |
Wed Jan 31, 2007 4:03 am |
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Class Actions Under the FDCPA | 5 |
7 |
Sun Apr 08, 2007 5:04 am |
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Statute of Limitations [Also Called Prescription Period]: How Long Do Creditors/Collectors Have to Sue You on an Alleged Debt? | 57 |
87 |
Tue Nov 20, 2007 6:10 am |
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Excessive Phone Calls, Use of Autodialers and Scripted Messages | 10 |
10 |
Sat May 26, 2007 12:40 am |
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Pleading Ground Rules: What is Required in Federal Court? | 2 |
2 |
Wed Apr 11, 2007 2:09 am |
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Threats to Turn In a 1099-C to the IRS
Some debt collectors are threatening consumers with turning in a 1099-C to the IRS ostensibly under 26 USC 6050P and claiming that discharged debt is "income" to the consumer. Is that legal? |
10 |
10 |
Sun Jan 20, 2008 4:36 am |
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Re-Aging: Debt Collector's Efforts to Revive Obsolete Reportings | 21 |
22 |
Sat Jun 02, 2007 7:46 pm |
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Can Debt Collectors Curse You or Engage in Name-Calling? | 7 |
7 |
Sun Jan 14, 2007 7:48 am |
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FTC Holder Rule: Assignee/Holder of Consumer Credit Contract is Subject to All Claims and Defenses Consumer Has Against Original Seller/Retailer: 16 C | 32 |
38 |
Thu Dec 07, 2006 2:51 pm |
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Credit Reporting of Unliquidated Claims, Speculative Claims and Unenforceable Claims | 2 |
2 |
Wed Jul 18, 2007 1:10 am |
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Debt Collector Misrepresenting Affiliation: 15 U.S.C. 1692e[9] | 3 |
3 |
Wed Jan 31, 2007 4:04 am |
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Arbitration, Forum Selection, Choice of Law, Choice of Venue and Other Adhesionary Clauses | 85 |
90 |
Sat Oct 04, 2008 12:15 am |
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Additional Collection Fees, Interest, Surcharges and Other Assessments
Can you have these padded onto your debt? |
3 |
6 |
Fri Jun 15, 2007 12:34 am |
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Potential Exposure For Sanctions Due to Filing Bad Faith FDCPA Cases: 15 U.S.C. 1692k[a][3], 28 U.S.C. 1927, and Fed.R.Civ.Proc. 11 | 21 |
21 |
Fri Apr 20, 2007 5:50 am |
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Collection of Parking Tickets, Traffic Citation Charges, Court Costs and Other Governmentally-Imposed Debts | 1 |
2 |
Thu Aug 18, 2011 7:48 pm |
The Fair Debt Collection Practices Act: Statute and Definitions |
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FDCPA, 15 USC 1692, et. seq.
This folder directs you how and where to find a copy of the entire statute with case law annotations and it contains the statute itself. |
12 |
14 |
Thu Jul 12, 2007 6:59 pm |
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FDCPA: Purposes and Policies
This folder examines the purposes and policies behind the federal statute. |
22 |
32 |
Thu Feb 22, 2007 6:07 am |
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Communication: Specifically Defined Under the FDCPA
This folder examines what constitutes a "communication" under the FDCPA so as to trigger certain protections of the Act. |
17 |
18 |
Thu Feb 22, 2007 6:19 am |
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Consumer : Who is a "Consumer"? | 5 |
5 |
Thu Feb 22, 2007 6:20 am |
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Creditor : Who is a Creditor Under the FDCPA? | 21 |
24 |
Sun Nov 18, 2007 9:05 pm |
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Debt: What Constitutes a "Debt" as Defined by the FDCPA? 15 U.S.C. 1692a[5]
This folder examines the definition of "debt" under the FDCPA. Whether a "debt" is the subject matter will determine whether the FDCPA applies. Case law and the definition under the FDCPA differentiate consumer debt from business-related debt. |
44 |
52 |
Fri Nov 23, 2007 12:10 am |
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Debt Collector: Who is a Debt Collector?
This folder examines the definition of "debt collector" and the case law interpreting the term. The FDCPA applies to "debt collectors." |
24 |
31 |
Fri Nov 23, 2007 12:12 am |
Cease and Desist Letters, Dispute Letters, and Validation Letters |
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Validation Notice Under the FDCPA
This folder examines all aspects of the validation notice required under the FDCPA. |
36 |
38 |
Wed Jul 25, 2007 11:04 pm |
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Dispute Letters to Collectors
This folder examines the dispute process whereby the consumer contests the alleged debt and whether the dispute may be oral or only in writing. |
2 |
2 |
Sat Jul 29, 2006 6:24 am |
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Cease and Desist: Calling Off the Debt Collection Dogs: How Do You Do It? | 3 |
3 |
Sun Feb 25, 2007 9:10 pm |
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Envelopes Marked Up
Debt Collector Marking Up Envelopes with "BAD DEBT" or other Improper Remarks: 15 USC 1692f[8] |
2 |
2 |
Tue Feb 03, 2009 11:50 pm |
Types of Damages, Remedies, and Awards Under the FDCPA and Related State Law Claims |
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Jury and Bench Trial Verdicts and Awards
This folder examines the awards in terms of damages, statutory or otherwise. Another folder will deal with the law regarding attorneys' fees, costs and those types of awards. This folder is to share gross figures on damages and recovery. |
16 |
17 |
Sun Jan 14, 2007 7:51 am |
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Attorneys' Fees, Costs and Other Non-Damage Awards | 21 |
35 |
Sat Feb 09, 2008 7:17 am |
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Injunctive Relief: Can I Get It Under the FDCPA? | 6 |
6 |
Sat Jan 20, 2007 3:58 am |
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Declaratory Judgment Relief: Can I Get It Under the FDCPA? | 2 |
2 |
Tue Aug 01, 2006 2:53 am |
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Damages Available Under the FDCPA | 16 |
29 |
Sat Feb 09, 2008 7:18 am |
Jurisdiction, Venue, Removal to Federal Court, Remand to State Court, and Other Jurisdiction Issues |
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Personal Jurisdiction in FDCPA Cases | 18 |
20 |
Wed Jan 10, 2007 9:29 am |
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Jurisdiction and Venue: Where Can You Bring Your FDCPA Lawsuit? | 11 |
12 |
Wed Mar 14, 2007 5:11 pm |
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Removal to Federal Court and Remand to State Court: Important Considerations When Suing or Being Sued: Do You Want to be in Federal Court or State Cou | 2 |
17 |
Wed Jul 18, 2007 9:17 am |
Respondeat Superior, Vicarious Liability, and Whether Others Are Liable |
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Vicarious Liability/Respondeat Superior For Violations of the FDCPA | 12 |
12 |
Sat Sep 09, 2006 2:12 am |
FDCPA Preemption, Immunity, Bona Fide Error Defense, and Qualified Immunity |
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FDCPA: Preemption of State Laws | 3 |
3 |
Wed May 02, 2007 1:04 am |
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Bona Fide Error Defense: The Loophole | 6 |
7 |
Sat Jan 13, 2007 9:53 pm |
Do You Have a Right to Bring Claims and How Long Do You Have? |
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Standing: An Important Question
This folder examines who is the proper party to bring a lawsuit. This folder examines the issues from the standpoint of consumer-damage suits and collection suits brought against the consumer. |
20 |
20 |
Thu May 08, 2008 1:45 am |
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Statute of Limitations: How Long Do You Have to Sue? | 7 |
7 |
Sat Dec 30, 2006 9:01 am |
FDCPA Litigation Strategies and Procedural Issues and Law |
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Settlements, Releases, Confidentiality and Other Things You Need to Kow and Consider If You Settle Pre-Trial
This folder is for posts which address settlement tactics and strategies, and what you need to know about releases, confidentiality, and other settlement issues. |
0 |
0 |
No posts |
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Offers of Judgment In FDCPA Litigation
Federal and State Rules of Procedure provide cost and sometimes attorney's fee shifting mechanisms for defendants to attempt to force plaintiffs/consumers to accept proposed settlements. This forum provides a source of information for how these rules may impact the litigation.
|
21 |
32 |
Wed Mar 14, 2007 5:09 pm |
State Debt Collection Statutes, Cases and Laws |
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Alabama: Debt Collection Act | 1 |
2 |
Thu Jul 20, 2006 6:08 pm |
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Alaska: Debt Collection Act | 1 |
2 |
Thu Jul 20, 2006 6:09 pm |
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Arizona: Debt Collection Act | 2 |
3 |
Thu Jul 20, 2006 5:27 pm |
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Arkansas: Debt Collection Act | 1 |
2 |
Thu Jul 20, 2006 6:10 pm |
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California: Debt Collection Act | 3 |
4 |
Tue Aug 01, 2006 3:01 am |
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Colorado: Debt Collection Act | 1 |
3 |
Mon Aug 07, 2006 3:49 pm |
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Connecticut: Debt Collection Act | 1 |
1 |
Thu Jul 20, 2006 5:29 pm |
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Delaware: Debt Collection Act | 1 |
1 |
Thu Jul 20, 2006 6:30 pm |
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Florida: Debt Collection Act | 2 |
3 |
Sat Sep 23, 2006 4:03 am |
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Georgia: Debt Collection Act | 1 |
2 |
Thu Jul 20, 2006 6:33 pm |
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Hawai'i: Debt Collection Act | 1 |
2 |
Thu Jul 20, 2006 6:35 pm |
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Idaho: Debt Collection Act | 1 |
2 |
Thu Jul 20, 2006 6:38 pm |
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Illinois: Debt Collection Act | 1 |
2 |
Thu Jul 20, 2006 10:25 pm |
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Indiana: Debt Collection Act | 1 |
2 |
Thu Jul 20, 2006 10:26 pm |
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Iowa: Debt Collection Act | 1 |
2 |
Thu Jul 20, 2006 10:27 pm |
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Kansas: Debt Collection Act | 2 |
2 |
Tue Aug 01, 2006 2:34 am |
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Kentucky: Debt Collection Act | 1 |
1 |
Thu Jul 20, 2006 10:32 pm |
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Louisiana: State Debt Collection Act | 4 |
4 |
Sun Mar 04, 2007 6:44 am |
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Maine: Debt Collection Act | 1 |
2 |
Thu Jul 20, 2006 10:33 pm |
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Maryland: Debt Collection Act | 2 |
3 |
Sat Jul 29, 2006 6:57 am |
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Massachusetts: Debt Collection Act | 1 |
1 |
Sun Jul 16, 2006 9:21 pm |
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Michigan: Debt Collection Act | 1 |
2 |
Thu Jul 20, 2006 11:46 pm |
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Minnesota: Debt Collection Act | 1 |
2 |
Thu Jul 20, 2006 11:48 pm |
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Mississippi: Debt Collection Act | 1 |
1 |
Thu Jul 20, 2006 11:49 pm |
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Missouri: Debt Collection Act | 1 |
3 |
Thu Jul 20, 2006 11:52 pm |
|
Montana: Debt Collection Act | 1 |
7 |
Thu Jul 20, 2006 11:55 pm |
|
Nebraska: Debt Collection Act | 1 |
1 |
Thu Jul 20, 2006 11:56 pm |
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Nevada: Debt Collection Act | 1 |
2 |
Thu Jul 20, 2006 11:58 pm |
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New Hampshire: Debt Collection Act | 1 |
7 |
Fri Jul 21, 2006 12:03 am |
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New Jersey: Debt Collection Act | 1 |
1 |
Fri Jul 21, 2006 12:04 am |
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New Mexico: Debt Collection Act | 1 |
2 |
Fri Jul 21, 2006 12:07 am |
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New York: Debt Collection Act | 1 |
2 |
Fri Jul 21, 2006 12:09 am |
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North Carolina: Debt Collection Act | 1 |
12 |
Fri Jul 21, 2006 12:23 am |
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North Dakota: Debt Collection Act | 0 |
0 |
No posts |
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Ohio: Debt Collection Act | 1 |
2 |
Fri Jul 21, 2006 12:30 am |
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Oklahoma: Debt Collection Act | 1 |
1 |
Sun Jul 16, 2006 9:28 pm |
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Oregon: Debt Collection Act | 1 |
2 |
Fri Jul 21, 2006 12:47 am |
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Pennsylvania: Debt Collection Act | 1 |
2 |
Fri Jul 21, 2006 1:45 am |
|
Rhode Island: Debt Collection Act | 1 |
1 |
Fri Jul 21, 2006 1:46 am |
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South Carolina: Debt Collection Act | 0 |
0 |
No posts |
|
South Dakota: Debt Collection Act | 1 |
1 |
Fri Jul 21, 2006 1:47 am |
|
Tennessee: Debt Collection Act | 1 |
2 |
Fri Jul 21, 2006 1:48 am |
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Texas: Debt Collection Act | 7 |
8 |
Sat Oct 28, 2006 5:27 am |
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Utah: Debt Collection Act | 1 |
10 |
Fri Jul 21, 2006 1:55 am |
|
Vermont: Debt Collection Act | 1 |
1 |
Fri Jul 21, 2006 2:00 am |
|
Viriginia Debt Collection Act | 1 |
1 |
Fri Jul 21, 2006 2:01 am |
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Washington: Debt Collection Act | 1 |
46 |
Wed Aug 02, 2006 5:55 am |
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West Virginia: Debt Collection Act | 1 |
2 |
Thu Jul 20, 2006 5:32 pm |
|
Wisconsin: Debt Collection Act | 1 |
2 |
Thu Jul 20, 2006 5:30 pm |
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Wyoming: Debt Collection Act | 2 |
2 |
Sun Oct 01, 2006 4:55 pm |
Debt Collection Companies and Attorneys: AAAAAA |
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Account Solutions Group | 3 |
3 |
Sun Oct 01, 2006 4:05 pm |
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Alegis/Sherman Acquisitions/Performance | 5 |
6 |
Sun Oct 01, 2006 4:41 pm |
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Allied Interstate f/k/a Coldata
This folder examines issues and matters specific to Allied Interstate f/k/a Coldata and its collectors and debt collection issues and cases involving Allied Interstate f/k/a Coldata. |
22 |
23 |
Sun Oct 01, 2006 4:27 pm |
|
Allen, Lewis & Associates | 2 |
3 |
Tue Nov 07, 2006 5:05 am |
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Alliance One | 3 |
4 |
Sun Oct 01, 2006 4:53 pm |
|
Allstate Financial/Allstate Adjustment | 2 |
2 |
Mon Aug 21, 2006 5:18 am |
|
Aman Collection Service | 2 |
2 |
Mon Aug 21, 2006 5:12 am |
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American Acceptance a/k/a National Acceptance | 2 |
2 |
Mon Aug 21, 2006 5:20 am |
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American Coradius | 2 |
2 |
Mon Aug 21, 2006 5:13 am |
|
American Legal Recovery | 2 |
2 |
Mon Aug 21, 2006 5:14 am |
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Ameriquest Recovery Services | 2 |
2 |
Mon Aug 21, 2006 5:15 am |
|
AMO Recoveries | 2 |
2 |
Mon Aug 21, 2006 5:17 am |
|
Ariel Financial Services | 2 |
2 |
Mon Aug 21, 2006 5:21 am |
|
Arrow Financial Services | 6 |
13 |
Mon Aug 20, 2007 3:57 pm |
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Asta Funding a/k/a Palisades Collections | 2 |
3 |
Sat Sep 30, 2006 3:15 am |
|
Asset Acceptance Corp. | 3 |
3 |
Wed Jul 18, 2007 1:15 am |
|
Atlantic Credit & Finance | 2 |
2 |
Sat Sep 30, 2006 3:20 am |
|
Attention, LLC | 2 |
2 |
Sat Sep 30, 2006 3:21 am |
|
Apex Financial A/K/A Hilco Receivables | 1 |
2 |
Fri Jan 05, 2007 10:20 pm |
Debt Collection Companies and Attorneys: BBBBBB |
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Barnes, Curtis a/k/a Calfin a/k/a Con-America | 2 |
2 |
Sat Sep 30, 2006 3:23 am |
|
Barnford, Thomas a/k/a Elder, Timothy a/k/a Con-America a/k/a CACV/CACH | 2 |
2 |
Wed Aug 02, 2006 11:38 pm |
|
Baumann Law Firm | 1 |
1 |
Wed Aug 02, 2006 11:43 pm |
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Bay Area Credit Services | 2 |
2 |
Sat Sep 30, 2006 3:24 am |
|
Bennett & Deloney
This folder examines issues and matters specific to Bennett & Deloney and its collectors and debt collection issues and cases involving Bennett & Deloney. |
3 |
4 |
Wed Aug 02, 2006 11:39 pm |
|
Boivin, Lawrence Law Firm | 1 |
1 |
Wed Aug 02, 2006 11:41 pm |
|
Booska, Steven Law Offices | 2 |
2 |
Sat Sep 30, 2006 3:26 am |
|
Boyajian Law Offices | 2 |
2 |
Sat Sep 30, 2006 3:33 am |
|
Bronson & Migliaccio | 2 |
2 |
Sat Sep 30, 2006 6:34 pm |
|
Buffaloe & Associates | 2 |
2 |
Sat Sep 30, 2006 6:36 pm |
|
Burgess, Douglas Law Offices | 2 |
2 |
Sat Sep 30, 2006 6:38 pm |
|
Burak, Donald Law offices | 1 |
1 |
Thu Aug 03, 2006 7:37 am |
|
Bureaus Inc. | 2 |
2 |
Sat Sep 30, 2006 3:27 am |
|
Burke, Edward T. & Associates | 1 |
1 |
Thu Aug 03, 2006 7:40 am |
|
BOSS: Business Office Systems and Solutions | 2 |
2 |
Sat Sep 30, 2006 6:40 pm |
Debt Collection Companies and Attorneys: CCCCCC |
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California Financial Credit Association | 2 |
2 |
Sat Sep 30, 2006 6:42 pm |
|
Cambece, James | 1 |
1 |
Sun Aug 06, 2006 7:19 am |
|
Capital Corporation AKA Capital Collections | 1 |
1 |
Mon Mar 12, 2007 6:09 am |
|
Capital Management Services | 1 |
1 |
Sun Aug 06, 2006 7:21 am |
|
Capital One Bank and its Sister Entities [including Westmoreland Agency]
This folder examines issues and matters specific to Capital One Bank and its affiliated entities and debt collection issues and cases involving Capital One and its affiliated entities. |
6 |
6 |
Wed Apr 11, 2007 2:17 am |
|
Cavalry Portfolio Services | 6 |
6 |
Sun Dec 23, 2007 4:19 am |
|
Client Services, Inc. | 1 |
1 |
Sun Aug 06, 2006 7:27 am |
|
Cohen & Slamowitz a/k/a Gemini Recoveries | 1 |
1 |
Sun Aug 06, 2006 7:29 am |
|
Collect America a/k/a CACV a/k/a CACH | 3 |
3 |
Wed Sep 02, 2009 3:25 pm |
|
CMKS Holdings, LLC a/k/a Stouwie & Mayo, PLLC | 1 |
1 |
Sun Aug 06, 2006 7:34 am |
|
Coldata Collection Agency | 1 |
1 |
Sun Aug 06, 2006 8:50 pm |
|
Collect Corp. | 1 |
1 |
Mon Aug 07, 2006 3:18 am |
|
Collectech Systems | 1 |
1 |
Mon Aug 07, 2006 3:19 am |
|
Collins Law Office | 1 |
1 |
Mon Aug 07, 2006 3:21 am |
|
Colonial Credit Corp. | 1 |
1 |
Mon Aug 07, 2006 3:22 am |
|
Colorado Capital Investments | 1 |
1 |
Tue Aug 15, 2006 1:02 am |
|
Commonwealth Financial Systems | 1 |
1 |
Tue Aug 15, 2006 1:03 am |
|
Consumer Recovery Associates | 2 |
2 |
Mon Aug 21, 2006 4:28 am |
|
Continental Credit | 2 |
2 |
Mon Aug 21, 2006 4:26 am |
|
Collecto, Inc., d/b/a Collection Company of America | 2 |
4 |
Thu Oct 19, 2006 12:53 am |
|
Continental Fairways | 1 |
1 |
Fri Sep 15, 2006 3:24 am |
|
Convergys | 1 |
1 |
Fri Sep 15, 2006 3:25 am |
|
CPS Investigations | 1 |
1 |
Fri Sep 15, 2006 3:28 am |
|
Credit Collection Service | 1 |
1 |
Fri Sep 15, 2006 3:29 am |
|
Credit One, LLC | 1 |
1 |
Fri Sep 15, 2006 3:30 am |
|
Credit Store [The Credit Store] | 1 |
1 |
Fri Sep 15, 2006 3:32 am |
|
Credit Systems International | 1 |
1 |
Fri Sep 15, 2006 3:33 am |
|
Creditors Financial Group | 1 |
1 |
Fri Sep 15, 2006 3:35 am |
|
Creditors Interchange Receivable Management, LLC | 1 |
1 |
Fri Sep 15, 2006 3:37 am |
|
Capital Recovery Service [CRS] | 1 |
1 |
Fri Sep 15, 2006 3:39 am |
|
C. Water Recovery | 1 |
1 |
Fri Sep 15, 2006 3:41 am |
|
Credit Bureau of the South | 3 |
14 |
Sat May 12, 2007 5:16 am |
|
Credit Collections, Inc. | 1 |
1 |
Tue Feb 20, 2007 11:17 pm |
|
Credigy Receivables | 1 |
1 |
Wed Feb 21, 2007 12:02 am |
|
Cadle Co., Inc. | 2 |
2 |
Fri Apr 20, 2007 5:40 am |
Debt Collection Companies and Attorneys: DDDDDD |
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D.C. Credit Services a/k/a David Cohen | 2 |
3 |
Sat Sep 16, 2006 11:02 pm |
|
De Lage Landen Financial Services | 1 |
1 |
Wed Sep 06, 2006 11:29 am |
|
Daniels & Norelli, P.C. a/k/a Con America | 2 |
2 |
Sat Sep 16, 2006 11:00 pm |
|
DeFede, John A. Esq. [John Defede, Esq.] | 1 |
1 |
Sat Sep 16, 2006 11:03 pm |
|
DeJana, Richard Esq. [Richard DeJana, Esq. | 2 |
2 |
Sat Sep 16, 2006 11:06 pm |
|
Delta Group aka Joseph, Ortiz & Epstein, LLC | 1 |
2 |
Sat Sep 16, 2006 11:09 pm |
|
Dendy, Michael D. Esq. | 1 |
1 |
Sat Sep 16, 2006 11:10 pm |
|
DMG Consulting | 1 |
1 |
Sat Sep 16, 2006 11:13 pm |
Debt Collection Companies and Attorneys: EEEEEE |
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|
Ebbets Partners | 2 |
2 |
Sat Sep 16, 2006 11:17 pm |
|
eCast Settlement | 2 |
2 |
Sat Sep 16, 2006 11:19 pm |
|
Elder, Timothy L. / Barnford, Thomas K. | 1 |
1 |
Sun Sep 17, 2006 2:32 am |
|
Elite Recovery Services, Inc. | 2 |
2 |
Sun Sep 17, 2006 2:34 am |
|
Ellis Crosby and Associates | 2 |
2 |
Sun Sep 17, 2006 2:37 am |
|
Encore Receivable Management | 2 |
2 |
Sun Sep 17, 2006 2:39 am |
|
Endeavor Financial Partners, LLC | 1 |
1 |
Sun Sep 17, 2006 2:42 am |
|
ER Solutions | 2 |
2 |
Sun Sep 17, 2006 2:44 am |
|
Eskanos & Adler, PC | 2 |
2 |
Sun Sep 17, 2006 2:46 am |
|
Estate Recoveries | 2 |
2 |
Sun Sep 17, 2006 2:48 am |
|
Evans Law Offices | 2 |
2 |
Sun Sep 17, 2006 2:50 am |
|
ED Fund | 1 |
1 |
Sat Aug 11, 2007 11:41 pm |
Debt Collection Companies and Attorneys: FFFFFF |
||||
|
Financial Credit Services | 2 |
2 |
Sun Sep 17, 2006 2:52 am |
|
FBCS Federal Bond & Collection Service | 4 |
4 |
Mon Mar 12, 2007 3:28 am |
|
Federal Credit Corp. | 2 |
2 |
Sun Sep 17, 2006 2:59 am |
|
Federal Credit Recovery/FCR Offices | 2 |
2 |
Sun Sep 17, 2006 3:04 am |
|
First Revenue Assurance | 2 |
2 |
Sun Sep 17, 2006 3:06 am |
|
French, WC (Bill), Law Offices of | 1 |
1 |
Sun Sep 17, 2006 3:08 am |
|
First Nationwide Resource Group | 1 |
1 |
Mon Sep 18, 2006 4:15 am |
|
Federal Adjustment Bureau | 1 |
1 |
Tue Jan 30, 2007 5:31 am |
Debt Collection Companies and Attorneys: GGGGGG |
||||
|
Go-More Financial, Inc. | 2 |
2 |
Sun Jan 28, 2007 9:24 pm |
|
GC Services | 3 |
3 |
Sun Jan 28, 2007 9:33 pm |
|
Gemini Recoveries, Inc. | 1 |
1 |
Tue Sep 19, 2006 2:56 am |
|
Giove Law Office, P.C. | 3 |
4 |
Sun Jan 28, 2007 9:37 pm |
|
Global Acceptance Credit Company (GACC) | 2 |
2 |
Sun Jan 28, 2007 9:38 pm |
|
Global Asset Investigation Services, LLC | 1 |
1 |
Tue Sep 19, 2006 3:00 am |
|
General Revenue Corp. | 1 |
1 |
Tue Jan 30, 2007 4:37 am |
|
Goggins & Lavintman, PA | 2 |
2 |
Sun Jan 28, 2007 9:40 pm |
|
Gulf State Credit | 3 |
3 |
Sun Jan 28, 2007 9:44 pm |
|
Great Seneca Financial Corp. | 1 |
1 |
Tue Sep 19, 2006 3:05 am |
|
Greenberg, Grant & Richards, Inc. | 1 |
1 |
Tue Sep 19, 2006 3:06 am |
Debt Collection Companies and Attorneys: HHHHHH |
||||
|
Hanna, Frederick J. & Assoc. | 1 |
1 |
Tue Sep 19, 2006 3:08 am |
|
Harker, John W. [CACV] | 1 |
1 |
Tue Sep 19, 2006 3:09 am |
|
Harrison Ross Byck, Esq. | 2 |
2 |
Sun Mar 04, 2007 7:18 am |
|
Harry Cohn and Scott M. Miller | 1 |
2 |
Tue Sep 19, 2006 3:12 am |
|
Hosto and Buchan | 2 |
2 |
Sun Mar 04, 2007 7:16 am |
|
Household Recovery Services Corp. | 2 |
2 |
Sun Mar 04, 2007 7:15 am |
|
Hudson & Keyse, LLC | 2 |
2 |
Sun Mar 04, 2007 7:14 am |
|
Hull & Associates, P.C. | 2 |
2 |
Sun Mar 04, 2007 7:13 am |
Debt Collection Companies and Attorneys: IIIIII |
||||
|
Integrity Resolution Group, LLC | 2 |
2 |
Sun Mar 04, 2007 7:12 am |
|
International Portfolio Management | 2 |
2 |
Sun Mar 04, 2007 7:11 am |
Debt Collection Companies and Attorneys: JJJJJJ |
||||
|
Javitch, Block & Rathbone L.L.P. | 2 |
2 |
Sun Mar 04, 2007 7:09 am |
|
Joseph, Ortiz & Epstein, LLC a/k/a Delta Group | 1 |
1 |
Tue Oct 10, 2006 3:25 am |
Debt Collection Companies and Attorneys: KKKKKK |
||||
|
Kay, Mitchell N., P.C. [Law Offices] | 2 |
3 |
Sun Mar 04, 2007 7:07 am |
|
Kravitz, Schnitzer, Sloane, Johnson & Eberhardy, CHTD | 2 |
2 |
Sun Mar 04, 2007 7:06 am |
Debt Collection Companies and Attorneys: LLLLLL |
||||
|
Lenahan Law Offices
This folder examines issues and matters specific to Lenahan Law Offices and its collectors and debt collection issues and cases involving Lenahan Law Offices. |
4 |
4 |
Mon Aug 21, 2006 2:28 am |
|
Lang, Richert & Patch | 2 |
2 |
Sun Mar 04, 2007 7:00 am |
|
LDG Financial Services II, LLC | 2 |
2 |
Sun Mar 04, 2007 7:02 am |
|
Leasecomm Corporation | 2 |
4 |
Sun Mar 04, 2007 7:04 am |
|
Legal Recovery Services, Inc. | 2 |
2 |
Sun Mar 04, 2007 6:59 am |
|
LHR, Inc. | 3 |
3 |
Mon Mar 12, 2007 3:35 am |
|
Love, Beal & Nixon, PC | 1 |
1 |
Tue Oct 17, 2006 12:47 am |
|
Lowery, Scott P., P.C. a/k/a CACH, LLC | 2 |
2 |
Sun Mar 04, 2007 7:05 am |
|
LTD Financial Services, L.P. | 8 |
13 |
Sun Mar 04, 2007 11:39 pm |
|
LVNV Funding, LLC | 4 |
6 |
Wed Dec 19, 2007 7:19 pm |
Debt Collection Companies and Attorneys: MMMMMM |
||||
|
Magnus Services, Inc. | 2 |
2 |
Mon Mar 12, 2007 3:30 am |
|
Mann-Bracken, LLC | 2 |
2 |
Mon Mar 12, 2007 3:31 am |
|
Marauder Corporation | 4 |
5 |
Fri Apr 20, 2007 5:26 am |
|
McKelvey Law Office | 2 |
2 |
Mon Mar 12, 2007 3:34 am |
|
Meadows Law Office - Sheree Meadows | 1 |
1 |
Tue Oct 17, 2006 1:08 am |
|
Mel S. Harris & Associates | 1 |
1 |
Tue Oct 17, 2006 1:11 am |
|
Merchant's Credit Guide Co. | 1 |
1 |
Tue Oct 17, 2006 1:13 am |
|
Messerli & Kramer | 1 |
1 |
Tue Oct 17, 2006 6:31 am |
|
Midland Credit Management, Inc. | 8 |
10 |
Sun Mar 04, 2007 8:21 pm |
|
Mims, Jerry M., Lawyer | 1 |
1 |
Tue Oct 17, 2006 6:34 am |
|
Moore, Gerald E. & Associates | 1 |
1 |
Tue Oct 17, 2006 6:36 am |
|
MRS Associates, Inc. | 1 |
1 |
Tue Oct 17, 2006 6:37 am |
|
Myers & Porter, Attorneys | 1 |
1 |
Tue Oct 17, 2006 6:39 am |
Debt Collection Companies and Attorneys: NNNNNN |
||||
|
NCO Financial | 9 |
10 |
Tue Jul 17, 2007 9:33 pm |
|
National Action Financial Services, Inc. | 1 |
1 |
Wed Oct 18, 2006 3:08 am |
|
National Acceptance | 1 |
1 |
Wed Oct 18, 2006 3:09 am |
|
National Asset Management | 1 |
1 |
Wed Oct 18, 2006 3:11 am |
|
National Asset Services Co. | 1 |
1 |
Wed Oct 18, 2006 3:14 am |
|
National Attorney's Network | 1 |
1 |
Wed Oct 18, 2006 3:16 am |
|
National Credit Adjusters | 1 |
1 |
Wed Oct 18, 2006 3:18 am |
|
National Enterprise Systems | 1 |
1 |
Wed Oct 18, 2006 3:20 am |
|
National Financial Systems | 1 |
1 |
Thu Oct 19, 2006 3:18 am |
|
National Revenue Corporation | 1 |
1 |
Thu Oct 19, 2006 3:19 am |
|
Nationwide Capital Recovery | 1 |
1 |
Thu Oct 19, 2006 3:22 am |
|
Nationwide Credit, Inc. | 1 |
1 |
Thu Oct 19, 2006 3:24 am |
|
Neuheisel Law Firm, PC | 1 |
1 |
Thu Oct 19, 2006 3:25 am |
|
New Horizon Credit, Inc. | 1 |
1 |
Thu Oct 19, 2006 3:27 am |
|
New Vision Financial | 1 |
1 |
Thu Oct 19, 2006 3:28 am |
|
North Shore Agency | 1 |
1 |
Thu Oct 19, 2006 3:30 am |
|
North Star Capital Acquisitions, LLC | 1 |
1 |
Thu Oct 19, 2006 3:31 am |
|
Northeast Credit & Collections | 1 |
1 |
Thu Oct 19, 2006 3:33 am |
Debt Collection Companies and Attorneys: OOOOOO |
||||
|
Omnia Credit Services | 1 |
1 |
Thu Oct 19, 2006 3:35 am |
|
O'Neill Management, Inc. Investigators | 1 |
1 |
Thu Oct 19, 2006 3:36 am |
|
Ozark Capital Corporation | 1 |
1 |
Sun Dec 17, 2006 11:51 pm |
|
OSI/Outsourcing Solutions | 2 |
2 |
Fri Apr 20, 2007 5:43 am |
Debt Collection Companies and Attorneys: PPPPPP |
||||
|
Performance Capital Management | 8 |
14 |
Sun Dec 17, 2006 5:56 pm |
|
Pacific Coast Collections (Alliance One) | 2 |
2 |
Mon Jan 08, 2007 6:18 am |
|
Palisades Collections, LLC | 2 |
2 |
Mon Jan 08, 2007 6:13 am |
|
Penn Credit Corporation | 2 |
2 |
Mon Jan 08, 2007 6:09 am |
|
Phillips & Burns, LLC | 2 |
2 |
Mon Jan 08, 2007 6:06 am |
|
Phillips & Cohen Associates, Ltd. | 2 |
2 |
Mon Jan 08, 2007 6:03 am |
|
Pinnacle Asset & Capital Management Grp, LLC | 2 |
2 |
Mon Jan 08, 2007 6:01 am |
|
Plaza Associates | 2 |
2 |
Mon Jan 08, 2007 5:57 am |
|
Portfolio Exchange | 2 |
2 |
Mon Jan 08, 2007 5:54 am |
|
Portfolio Management of Amherst, LLC. | 2 |
2 |
Mon Jan 08, 2007 5:53 am |
|
Portfolio Recovery Associates, LLC | 2 |
4 |
Mon Jan 08, 2007 5:51 am |
|
Preferred Platinum Plan | 1 |
1 |
Sun Dec 17, 2006 6:07 pm |
|
Prime Asset Recovery, Inc. / www.giovelawofficeexposed.com | 2 |
2 |
Mon Jan 08, 2007 5:47 am |
|
Pro Collect, Inc. | 2 |
2 |
Mon Jan 08, 2007 5:45 am |
Debt Collection Companies and Attorneys: QQQQQQ |
||||
|
Quadrant Group LLC - The Recycle Shop | 1 |
1 |
Sun Dec 17, 2006 11:49 pm |
Debt Collection Companies and Attorneys: RRRRRR |
||||
|
Ranieri, Christopher, Law Office of | 2 |
3 |
Sun Jan 07, 2007 6:06 am |
|
RCS Centre Corp. | 2 |
2 |
Sun Jan 07, 2007 6:07 am |
|
Redline Recovery Services, LLC | 2 |
3 |
Wed Feb 21, 2007 12:12 am |
|
Regent & Associates, P.C. | 2 |
2 |
Sun Jan 07, 2007 6:10 am |
|
Resurgent Capital Services / Sherman Acquisitions | 2 |
2 |
Sun Jan 07, 2007 6:11 am |
|
Reynolds, Jacobson & Sloane, Attorneys | 1 |
1 |
Mon Dec 18, 2006 12:04 am |
|
Riddle [Jessie Riddle] & Associates | 2 |
2 |
Sun Jan 07, 2007 6:14 am |
|
Risk Management Alternatives (RMA) | 3 |
3 |
Thu Feb 08, 2007 8:01 am |
|
RJM Acquisitions, LLC | 3 |
3 |
Fri Apr 20, 2007 5:49 am |
|
Roach, Larry, Law Offices of | 2 |
2 |
Mon Jan 08, 2007 5:41 am |
|
Rosenthal & Colby, Inc. | 2 |
2 |
Mon Jan 08, 2007 5:40 am |
Debt Collection Companies and Attorneys: SSSSSS |
||||
|
Sherman Acquisitions | 2 |
2 |
Sun Jan 07, 2007 5:54 am |
|
Sagres Company, (the) | 2 |
2 |
Sun Jan 07, 2007 5:55 am |
|
Scherr, Harold E. , Attorney / Con-America | 2 |
2 |
Sun Jan 07, 2007 5:56 am |
|
Schreiber and Associates, PC. | 2 |
2 |
Sun Jan 07, 2007 5:58 am |
|
Shekinah, Inc. | 2 |
2 |
Sun Jan 07, 2007 5:59 am |
|
Sherman Financial Group/Alegis (SDB) | 2 |
2 |
Sun Jan 07, 2007 6:01 am |
|
Specified Credit Association | 2 |
2 |
Sun Jan 07, 2007 5:52 am |
|
Stanley Weinberg & Associates | 2 |
2 |
Sun Jan 07, 2007 6:03 am |
|
Steinbrenner, Carl A. | 2 |
2 |
Sun Jan 07, 2007 6:04 am |
|
Stevens & James Debt Collectors | 1 |
1 |
Sat Dec 30, 2006 8:08 pm |
|
Sky Recovery Services | 1 |
1 |
Fri Apr 20, 2007 5:27 am |
Debt Collection Companies and Attorneys: TTTTTT |
||||
|
Tabula Rasa, Inc. | 2 |
2 |
Sat Sep 16, 2006 4:08 am |
|
Taylor, Jay A., PC [Jay A. Taylor, Esq.] | 2 |
2 |
Sat Sep 16, 2006 4:11 am |
|
Titan Recovery Group | 3 |
3 |
Sat Sep 16, 2006 4:13 am |
|
Transcontinental Adjustment Corp. | 3 |
3 |
Sat Sep 16, 2006 4:22 am |
|
Trauner Cohen & Thomas f/k/a Trauner King & Cohen | 2 |
2 |
Sat Sep 16, 2006 4:25 am |
|
Triadvantage Credit Services | 2 |
2 |
Sat Sep 16, 2006 4:30 am |
Debt Collection Companies and Attorneys: UUUUUU |
||||
|
Unifund Group Corp. a/k/a Unifund CCR Partners, LLC | 6 |
17 |
Fri Apr 20, 2007 7:30 pm |
|
United Creditors | 2 |
2 |
Sat Sep 30, 2006 3:29 am |
|
United Legal Corp. | 2 |
2 |
Fri Sep 15, 2006 4:48 am |
|
United Recovery System | 3 |
3 |
Fri Sep 15, 2006 4:52 am |
|
US Audit Control | 1 |
1 |
Fri Sep 15, 2006 4:54 am |
Debt Collection Companies and Attorneys: VVVVVV |
||||
|
Van Ru Credit Corp. | 3 |
3 |
Thu Oct 19, 2006 1:13 am |
|
Varde | 2 |
2 |
Fri Sep 15, 2006 4:35 am |
|
Vasques, Luis, Attorney [Luis E. Vasques, Esq.] | 1 |
1 |
Fri Sep 15, 2006 4:37 am |
Debt Collection Companies and Attorneys: WWWWWW |
||||
|
Wexler & Wexler, PA
This folder examines issues and matters specific to Wexler & Wexler, PA, and its collectors and debt collection issues and cases involving Wexler & Wexler, PA. |
1 |
1 |
Mon Aug 21, 2006 2:19 am |
|
Wolpoff & Abramson, LLP | 2 |
2 |
Mon Aug 21, 2006 2:18 am |
|
Weltman, Weinberg & Reis | 2 |
2 |
Fri Sep 15, 2006 3:53 am |
|
Wendt Law Offices | 2 |
2 |
Fri Sep 15, 2006 3:55 am |
|
West Asset Management | 5 |
5 |
Sun Oct 01, 2006 4:08 am |
|
Westmoreland Agency [Capital One Bank] | 7 |
7 |
Sun Oct 01, 2006 3:45 pm |
|
Winn and Sims, PC | 3 |
3 |
Sun Oct 01, 2006 3:54 pm |
|
Wolf, Jack, PA [Jack Wolf, Esq.] | 1 |
1 |
Fri Sep 15, 2006 4:05 am |
|
Wolpoff & Abramson, LLP | 4 |
4 |
Wed Nov 08, 2006 5:38 am |
|
Wolter, Warren H, Attorney [Warren H. Wolter, Esq.] | 3 |
4 |
Sun Oct 01, 2006 4:03 pm |
|
Worldwide Asset Purchasing, LLC | 7 |
7 |
Sun Oct 01, 2006 4:04 am |
|
Wright, Makel Ann, Esq. [Makel Ann Wright, Esq.] | 1 |
1 |
Fri Sep 15, 2006 4:17 am |
Debt Collection Companies and Attorneys: ZZZZZZ |
||||
|
Zenith Acquisitions Corporation | 3 |
3 |
Sun Oct 01, 2006 3:55 am |
|
Zwicker & Associates, PC | 3 |
3 |
Sun Oct 01, 2006 3:54 am |
|
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