Name Court Case No. Filed NOS Closed
1 RISK MANAGEMENT ALTERNATIVES nedce 8:2005cv00130 10/20/2005 890
Brooks v. Risk Management Alternatives et al
2 RISK MANAGEMENT ALTERNATIVES paedce 2:2003cv00152 01/13/2003 890 07/14/2003
GIBBS v. EQUIFAX INFORMATION SERVICES, LLC et al
3 RISK MANAGEMENT ALTERNATIVES mtdce 9:2004cv00218 11/08/2004 890
Kortum-Managhan v. Citibank, et al
4 RISK MANAGEMENT ALTERNATIVES nedce 8:2003cv00264 07/08/2003 990 09/15/2003
Anderson v. Risk Management Alternatives
5 RISK MANAGEMENT ALTERNATIVES utdce 2:2004cv00363 04/23/2004 190 12/17/2004
Turner v. Risk Mgt Alternative
6 RISK MANAGEMENT ALTERNATIVES utdce 2:2003cv00494 05/27/2003 890 08/04/2005
Apgood v. Save Your Back & The, et al
7 RISK MANAGEMENT ALTERNATIVES nyndce 7:2000cv00652 04/26/2000 440 08/14/2001
Conklin v. Sears, Roebuck & Co., et al
8 RISK MANAGEMENT ALTERNATIVES laedce 2:2005cv00673 03/01/2005 890 03/14/2005
Michaud et al v. Risk Management Alternatives et al
9 RISK MANAGEMENT ALTERNATIVES utdce 2:2004cv00769 08/19/2004 890 06/08/2005
Cornish v. Risk Mgt Alternative, et al
10 RISK MANAGEMENT ALTERNATIVES txndce 3:2002cv01365 06/28/2002 890 01/02/2003
Stanley v. Risk Management Alte, et al
11 RISK MANAGEMENT ALTERNATIVES candce 5:2005cv01446 04/08/2005 890 04/28/2006
Jachetta v. Risk Management Alternatives Parent Corp.,
12 RISK MANAGEMENT ALTERNATIVES ilcdce 2:2003cv02015 01/23/2003 890 02/13/2003
Kolpin, et al v. Risk Management
13 RISK MANAGEMENT ALTERNATIVES txndce 3:2001cv02035 10/10/2001 440 11/06/2001
Scott, et al v. Risk Management, et al
14 RISK MANAGEMENT ALTERNATIVES txndce 3:2002cv02654 12/12/2002 371 08/05/2003
Carlson v. Trans Union LLC, et al
15 RISK MANAGEMENT ALTERNATIVES flsdce 1:2005cv23295 12/23/2005 890 03/14/2006
Castro v. Equifax Information, et al
16 RISK MANAGEMENT ALTERNATIVES (MINNESOTA) INC ohsdce 2:2000cv01444 12/22/2000 890 03/30/2001
Daily v. National Revenue, et al
17 RISK MANAGEMENT ALTERNATIVES HOLDINGS, INC. nvdce 2:2002cv00874 06/26/2002 442 03/20/2003
Party 1RODNEY TYSON v. Party 2RISK MANAGEMENT ALTERNATIVES, INC., et al.
18 RISK MANAGEMENT ALTERNATIVES HOLDINGS, INC. njdce 1:2002cv01905 04/19/2002 791 05/28/2002
DANIELS v. MILLEY, et al
19 RISK MANAGEMENT ALTERNATIVES HOLDINGS, INC. njdce 3:2002cv04547 09/19/2002 440 04/26/2004
MCCOACH v. RISK MANAGEMENT
20 RISK MANAGEMENT ALTERNATIVES INC ohsdce 2:2003cv00073 01/23/2003 230 10/21/2005
2323 Lake Club Drive v. National Revenue Cor, et al
21 RISK MANAGEMENT ALTERNATIVES INC ohsdce 2:2003cv00073 01/23/2003 230 10/21/2005
2323 Lake Club Drive v. National Revenue Cor, et al
22 RISK MANAGEMENT ALTERNATIVES INC ohsdce 2:2002cv00131 02/11/2002 440 09/24/2002
Butler-Conyers, et al v. Risk Management, et al
23 RISK MANAGEMENT ALTERNATIVES INC okwdce 5:2002cv00162 02/08/2002 890 05/30/2002
Meigs, et al v. Risk Mgt Alternative, et al
24 RISK MANAGEMENT ALTERNATIVES INC ohsdce 2:2001cv00231 03/15/2001 890 07/23/2001
Trout v. Sears Roebuck & Co, et al
25 RISK MANAGEMENT ALTERNATIVES INC waedce 2:2004cv00416 11/05/2004 890 12/15/2005
Cook v. Risk Management Alternatives Inc
26 RISK MANAGEMENT ALTERNATIVES INC wiedce 2:2006cv00466 04/07/2006 890 07/21/2006
Hohler v. Risk Management Alternatives Inc
27 RISK MANAGEMENT ALTERNATIVES INC inndce 2:2004cv00494 12/01/2004 890 06/21/2005
Gully v. Risk Management Alternatives Inc
28 RISK MANAGEMENT ALTERNATIVES INC cacdce 2:2006cv00542 01/27/2006 480 10/24/2006
Hyatt v. Equifax Information Services LLC
29 RISK MANAGEMENT ALTERNATIVES INC ohsdce 1:1998cv00768 10/13/1998 890 04/14/1999
Reynolds v. Risk Management
30 RISK MANAGEMENT ALTERNATIVES INC cacdce 2:2004cv00818 02/06/2004 890 03/15/2004
Earnest v. Risk Management Alternatives Inc
31 RISK MANAGEMENT ALTERNATIVES INC ohsdce 2:2001cv01126 11/13/2001 890 09/30/2003
Jordan v. National Revenue Cor, et al
32 RISK MANAGEMENT ALTERNATIVES INC ilsdce 3:2002cv01233 12/13/2002 360 05/06/2004
Michaelis v. Risk Mgt Inc, et al
33 RISK MANAGEMENT ALTERNATIVES INC okwdce 5:2003cv01285 09/09/2003 890 02/25/2004
Van Veen, et al v. Risk Mgt Alternative, et al
34 RISK MANAGEMENT ALTERNATIVES INC ohsdce 2:2000cv01444 12/22/2000 890 03/30/2001
Daily v. National Revenue, et al
35 RISK MANAGEMENT ALTERNATIVES INC lawdce 3:2005cv01738 10/03/2005 430
Bass v. Bass
36 RISK MANAGEMENT ALTERNATIVES INC txsdce 4:2005cv01891 05/27/2005 950 09/14/2005
Juarez v. Risk Management Alternatives Inc
37 RISK MANAGEMENT ALTERNATIVES INC okwdce 5:1999cv01969 12/14/1999 890 07/10/2000
Wilson v. N Amer Capital Corp, et al
38 RISK MANAGEMENT ALTERNATIVES INC scdce 1:2004cv02063 06/28/2004 442 04/11/2005
Jackson v. Risk Management
39 RISK MANAGEMENT ALTERNATIVES INC cacdce 2:2003cv02086 03/25/2003 890 06/10/2003
James E Keener v. Risk Mgt Alternative, et al
40 RISK MANAGEMENT ALTERNATIVES INC ilndce 1:2005cv02128 04/11/2005 890 06/03/2005
Taylor et al v. Risk Management Alternatives Inc
41 RISK MANAGEMENT ALTERNATIVES INC ksdce 2:2003cv02158 03/28/2003 890 08/04/2003
Odegard v. Risk Management Alternatives Inc
42 RISK MANAGEMENT ALTERNATIVES INC txsdce 4:2002cv02212 06/12/2002 890 01/29/2003
Beauchamp v. Risk Management Alte
43 RISK MANAGEMENT ALTERNATIVES INC txsdce 4:2002cv02220 06/12/2002 890 07/23/2003
Beavers v. Risk Management Alte
44 RISK MANAGEMENT ALTERNATIVES INC ksdce 2:2004cv02459 09/16/2004 442 05/11/2005
Smith v. Risk Management Alternatives Inc et al
45 RISK MANAGEMENT ALTERNATIVES INC cacdce 2:2003cv03274 05/09/2003 890 12/08/2003
Linda Jo Loftus v. Verizon Comm, et al
46 RISK MANAGEMENT ALTERNATIVES INC cacdce 2:2003cv03274 05/09/2003 890 12/08/2003
Linda Jo Loftus v. Verizon Comm, et al
47 RISK MANAGEMENT ALTERNATIVES INC txsdce 4:2002cv04110 10/31/2002 890 03/23/2004
Rodgers v. Risk Management Alte, et al
48 RISK MANAGEMENT ALTERNATIVES INC scdce 2:2001cv04499 02/24/2003 890 03/31/2003
Brixhoff v. American Express, et al
49 RISK MANAGEMENT ALTERNATIVES INC cacdce 2:2003cv04977 07/14/2003 190 08/13/2003
Dora Lisa Smart, et al v. Cingular Wireless, et al
50 RISK MANAGEMENT ALTERNATIVES INC cacdce 2:2005cv07619 10/24/2005 480 02/15/2006
Stratton v. NCO Financial Systems Inc
51 RISK MANAGEMENT ALTERNATIVES INC. dedce 1:2006cv00348 05/25/2006 480 08/21/2006
Piretti v. NCO Financial Systems Inc.
52 RISK MANAGEMENT ALTERNATIVES INC. insdce 1:2004cv02018 12/10/2004 890 03/15/2006
HEADEN v. RISK MANAGEMENT ALTERNATIVES INC.
53 RISK MANAGEMENT ALTERNATIVES INC. candce 3:2006cv03393 05/24/2006 440
Dutta v. Risk Management Alternatives Inc.
54 RISK MANAGEMENT ALTERNATIVES INC. candce 3:2000cv03490 09/21/2000 890 10/26/2001
Leytman v. National Credit Svc., et al
55 RISK MANAGEMENT ALTERNATIVES INTERNATIONAL CORP CANADA wiedce 2:2005cv00945 09/01/2005 890 08/15/2006
Czerwinski v. Risk Management Alternatives International Corp Canada
56 RISK MANAGEMENT ALTERNATIVES PARENT CORP., candce 5:2005cv01446 04/08/2005 890 04/28/2006
Jachetta v. Risk Management Alternatives Parent Corp.,
57 RISK MANAGEMENT ALTERNATIVES PORTFOLIO SERVICES mndce 0:2004cv03762 08/11/2004 370 09/17/2004
Mann v. Risk Management Alternatives Portfolio Services
58 RISK MANAGEMENT ALTERNATIVES SOLUTIONS LLC ohsdce 2:2000cv01444 12/22/2000 890 03/30/2001
Daily v. National Revenue, et al
59 RISK MANAGEMENT ALTERNATIVES, IN wiwdc 3:2002cv00670 12/06/2002 890 02/05/2003
PETERSON, DANA E. vs. RISK MANAGEMENT ALTERNATIVES, IN
60 RISK MANAGEMENT ALTERNATIVES, INC txedce 2:2005cv00139 04/06/2005 890
Warner v. Risk Management Alternatives, Inc
61 RISK MANAGEMENT ALTERNATIVES, INC tnedce 3:2001cv00337 07/10/2001 890 08/17/2001
Moore v. Risk Management Inc
62 RISK MANAGEMENT ALTERNATIVES, INC pawdce 2:2003cv00747 05/23/2003 422 12/24/2003
RISK MANAGEMENT ALTE v. SCHAFFENBERGER
63 RISK MANAGEMENT ALTERNATIVES, INC pawdce 2:2005cv00812 07/13/2005 890 06/27/2006
CAIAZZA v. STEWART & ASSOCIATES, et al
64 RISK MANAGEMENT ALTERNATIVES, INC pawdce 2:2004cv01677 11/02/2004 890 01/19/2006
CHAPMAN v. PROVIDIAN NATIONAL, et al
65 RISK MANAGEMENT ALTERNATIVES, INC ilndce 1:2004cv06483 10/07/2004 890 10/25/2006
Dawson v. Risk Mgmt
66 RISK MANAGEMENT ALTERNATIVES, INC ilndce 1:2004cv06558 10/12/2004 890 10/28/2004
Villanueva v. Risk Mgmt
67 RISK MANAGEMENT ALTERNATIVES, INC ilndce 1:2004cv07033 11/02/2004 890 09/02/2005
Spuck v. Risk Mgmt
68 RISK MANAGEMENT ALTERNATIVES, INC ilndce 1:2004cv07457 11/23/2004 890 02/28/2005
Murray v. Risk Mgmt
69 RISK MANAGEMENT ALTERNATIVES, INC. pamdce 1:2003cv00019 01/03/2003 890 04/07/2003
Andujar v. PayPax Accounts, Inc, et al
70 RISK MANAGEMENT ALTERNATIVES, INC. nddce 2:2005cv00026 03/01/2005 220 05/18/2005
USA v. Coye, et al
71 RISK MANAGEMENT ALTERNATIVES, INC. ncedce 7:2004cv00028 02/13/2004 890
Saviano, et al v. American Express Co., et al
72 RISK MANAGEMENT ALTERNATIVES, INC. wvndce 3:2004cv00054 06/23/2004 360 08/30/2004
Rinker v. Risk Management
73 RISK MANAGEMENT ALTERNATIVES, INC. insdce 3:2004cv00067 04/28/2004 890 12/14/2004
WRIGHT v. RISK MANAGEMENT ALTERNATIVES, INC. et al
74 RISK MANAGEMENT ALTERNATIVES, INC. miwdce 1:2005cv00068 01/27/2005 480 04/28/2005
Gilsdorf v. Risk Management Alternatives, Inc.
75 RISK MANAGEMENT ALTERNATIVES, INC. kyedce 5:2003cv00077 02/13/2003 890 05/01/2003
Dubois v. Risk Management Alt
76 RISK MANAGEMENT ALTERNATIVES, INC. hidce 1:2003cv00079 02/18/2003 890 05/08/2003
Kino v. Risk Management Alt
77 RISK MANAGEMENT ALTERNATIVES, INC. nyedce 1:2005cv00086 01/07/2005 890 03/30/2005
Gibbs v. Risk Management Alternatives, Inc.
78 RISK MANAGEMENT ALTERNATIVES, INC. nyedce 1:2005cv00090 01/07/2005 890 12/29/2006
Fainbrun v. Risk Management Alternatives, Inc.
79 RISK MANAGEMENT ALTERNATIVES, INC. wvsdce 2:2005cv00120 02/11/2005 370 02/09/2006
Bittner v. Jefferson Capital Systems, LLC et al
80 RISK MANAGEMENT ALTERNATIVES, INC. nyedce 1:2003cv00131 01/09/2003 890 05/13/2003
Delmoral v. Risk Management Alternatives, Inc.
81 RISK MANAGEMENT ALTERNATIVES, INC. gandce 1:2005mi00131 05/09/2005 890 05/20/2005
Penncro Associates, Inc. v. Sprint Corporation et al
82 RISK MANAGEMENT ALTERNATIVES, INC. okndce 4:2005cv00133 03/10/2005 480
Toth v. Risk Management Alternatives, Inc.
83 RISK MANAGEMENT ALTERNATIVES, INC. alndce 2:2005cv00134 01/21/2005 360 07/21/2005
Loveless v. Risk Management Alternatives, Inc.
84 RISK MANAGEMENT ALTERNATIVES, INC. insdce 1:2005cv00138 01/27/2005 890 03/15/2006
EVORY v. RISK MANAGEMENT ALTERNATIVES, INC.
85 RISK MANAGEMENT ALTERNATIVES, INC. insdce 1:2005cv00139 01/27/2005 890 03/15/2006
EVORY v. RISK MANAGEMENT ALTERNATIVES, INC.
86 RISK MANAGEMENT ALTERNATIVES, INC. hidce 1:2004cv00146 03/02/2004 380 06/17/2004
Clark v. Risk Management Alt
87 RISK MANAGEMENT ALTERNATIVES, INC. miwdce 1:2004cv00155 03/10/2004 890 06/15/2004
Seiter v. Risk Management Alternatives, Inc.
88 RISK MANAGEMENT ALTERNATIVES, INC. nysdce 1:2004cv00157 01/08/2004 890 07/15/2005
Rodriguez v. Risk Management Alternatives, Inc.
89 RISK MANAGEMENT ALTERNATIVES, INC. alsdce 1:2005cv00159 03/15/2005 480 05/19/2005
Nix v. Risk Management Alternatives, Inc. et al
90 RISK MANAGEMENT ALTERNATIVES, INC. vawdce 7:2004cv00181 04/15/2004 890 09/10/2004
Holcomb v. Risk Management Alternatives, Inc. et al
91 RISK MANAGEMENT ALTERNATIVES, INC. hidce 1:2005cv00182 03/15/2005 480 05/26/2005
Clark v. Risk Management
92 RISK MANAGEMENT ALTERNATIVES, INC. paedce 2:2003cv00187 01/14/2003 890 08/25/2005
LEMONS v. RISK MANAGEMENT ALTERNATIVES, INC.
93 RISK MANAGEMENT ALTERNATIVES, INC. paedce 2:2003cv00187 01/14/2003 890 08/25/2005
LEMONS v. RISK MANAGEMENT ALTERNATIVES, INC.
94 RISK MANAGEMENT ALTERNATIVES, INC. alndce 2:2002cv00203 01/25/2002 890 02/26/2004
Edwards v. Risk Management Alt
95 RISK MANAGEMENT ALTERNATIVES, INC. msndce 3:2004cv00227 12/27/2004 890 12/28/2006
Rogers et al v. Equifax Information Services, LLC et al
96 RISK MANAGEMENT ALTERNATIVES, INC. mtdce 9:2004cv00234 11/23/2004 890 12/20/2006
Kortum-Managhan v. Discover Financial, et al
97 RISK MANAGEMENT ALTERNATIVES, INC. mndce 0:2002cv00275 01/30/2002 370 01/20/2004
Bowers v. Risk Management Alt
98 RISK MANAGEMENT ALTERNATIVES, INC. lamdce 3:2006cv00283 04/17/2006 190
McMillin v. Washington Mutual Home Loans Inc
99 RISK MANAGEMENT ALTERNATIVES, INC. gandce 1:2002cv00294 02/01/2002 890 05/03/2002
Koplon v. Risk Management Alt
100 RISK MANAGEMENT ALTERNATIVES, INC. insdce 1:2005cv00322 03/07/2005 890 04/27/2005
CRONK v. RISK MANAGEMENT ALTERNATIVES, INC. et al
101 RISK MANAGEMENT ALTERNATIVES, INC. insdce 1:2003cv00333 03/05/2003 890 01/26/2004
WELCH v. RISK MANAGEMENT ALTERNATIVES, INC.
102 RISK MANAGEMENT ALTERNATIVES, INC. ilndce 1:2004cv00347 01/20/2004 890 08/13/2004
Mitchell v. Risk Mgt
103 RISK MANAGEMENT ALTERNATIVES, INC. mssdce 1:2005cv00348 07/18/2005 480 09/28/2005
Bannister v. Equifax Information Services, LLC et al
104 RISK MANAGEMENT ALTERNATIVES, INC. txndce 4:2004cv00350 05/07/2004 360 06/03/2004
Wilson v. Risk Management Alternatives, Inc. et al
105 RISK MANAGEMENT ALTERNATIVES, INC. nvdce 2:2004cv00355 03/24/2004 890 04/19/2004
LYNN E. SNYDER nee KELLEY v. RISK MANAGEMENT ALTERNATIVES, INC.
106 RISK MANAGEMENT ALTERNATIVES, INC. flmdce 5:2005cv00362 08/17/2005 480 11/17/2006
Gillespie v. HSBC North America Holdings, Inc. et al
107 RISK MANAGEMENT ALTERNATIVES, INC. mndce 0:2002cv00375 02/13/2002 370 03/13/2002
Zerin v. Risk Management Alt, et al
108 RISK MANAGEMENT ALTERNATIVES, INC. cacdce 8:2004cv00395 04/02/2004 890 09/13/2004
Coleman v. Risk Management Alternatives, Inc.
109 RISK MANAGEMENT ALTERNATIVES, INC. hidce 1:2005cv00413 06/30/2005 480
Lowry v. Risk Management Alt
110 RISK MANAGEMENT ALTERNATIVES, INC. miwdce 1:2001cv00440 07/16/2001 890 11/26/2001
Wager v. Risk Mgt Alt Inc
111 RISK MANAGEMENT ALTERNATIVES, INC. miwdce 1:2004cv00445 07/06/2004 890 09/01/2004
Vinton v. Risk Management Alternatives, Inc.
112 RISK MANAGEMENT ALTERNATIVES, INC. hidce 1:2001cv00471 07/17/2001 190 03/13/2002
Shklov v. Risk Management Alt
113 RISK MANAGEMENT ALTERNATIVES, INC. nywdce 1:2005cv00490 07/14/2005 480 04/06/2006
McAndrew v. Risk Management Alternatives, Inc.
114 RISK MANAGEMENT ALTERNATIVES, INC. mndce 0:1999cv00502 03/30/1999 442 08/05/1999
Monnah v. Risk Management Alt
115 RISK MANAGEMENT ALTERNATIVES, INC. okndce 4:2001cv00528 07/20/2001 890 02/15/2002
Currington v. Risk Management
116 RISK MANAGEMENT ALTERNATIVES, INC. alsdce 1:2001cv00540 07/26/2001 360 07/18/2002
Law v. Abacus Financial Mgt, et al
117 RISK MANAGEMENT ALTERNATIVES, INC. insdce 1:2005cv00579 04/21/2005 890 06/15/2005
LINKOUS v. RISK MANAGEMENT ALTERNATIVES, INC.
118 RISK MANAGEMENT ALTERNATIVES, INC. alsdce 2:2003cv00582 08/29/2003 890 10/13/2004
Barnes v. Risk Management Alternatives, Inc.
119 RISK MANAGEMENT ALTERNATIVES, INC. mndce 0:2001cv00609 04/09/2001 370 09/20/2001
Morin v. Risk Management Alt, et al
120 RISK MANAGEMENT ALTERNATIVES, INC. miwdce 1:2001cv00612 09/24/2001 890 11/05/2002
Branch v. Equifax Credit Information Services, Inc. et al
121 RISK MANAGEMENT ALTERNATIVES, INC. nyedce 2:2001cv00623 02/02/2001 890 04/25/2001
Caselnova v. Risk Management
122 RISK MANAGEMENT ALTERNATIVES, INC. nvdce 2:2001cv00625 05/31/2001 890 07/27/2001
Slaughter v. Risk Management Alternatives, Inc.
123 RISK MANAGEMENT ALTERNATIVES, INC. hidce 1:2002cv00640 10/07/2002 380 10/24/2002
Clark v. Risk Management Alt
124 RISK MANAGEMENT ALTERNATIVES, INC. ilndce 1:2004cv00641 01/28/2004 890 02/27/2004
Stout v. Risk Mgt Alternative
125 RISK MANAGEMENT ALTERNATIVES, INC. mndce 0:2005cv00665 03/31/2005 442 07/14/2005
Hunter v. Berkowitz
126 RISK MANAGEMENT ALTERNATIVES, INC. insdce 1:2003cv00701 05/13/2003 890 08/29/2003
TARR v. RISK MANAGEMENT ALTERNATIVES, INC.
127 RISK MANAGEMENT ALTERNATIVES, INC. nywdce 1:2004cv00713 09/08/2004 890 10/24/2005
Carrero v. Risk Management Alternatives, Inc.
128 RISK MANAGEMENT ALTERNATIVES, INC. vaedce 3:2002cv00731 10/03/2002 890 10/30/2002
Whiting v. Risk Management
129 RISK MANAGEMENT ALTERNATIVES, INC. txndce 4:2003cv00741 07/03/2003 360 01/15/2004
Hair v. Risk Management Alternatives, Inc. et al
130 RISK MANAGEMENT ALTERNATIVES, INC. vaedce 3:2002cv00767 10/24/2002 450 02/21/2003
Mangan v. Montgomery Wards, et al
131 RISK MANAGEMENT ALTERNATIVES, INC. ordce 3:2005cv00801 11/21/2005 480
Valentine v. Equifax Information Services LLC
132 RISK MANAGEMENT ALTERNATIVES, INC. miwdce 1:2004cv00809 12/02/2004 890 01/25/2005
Hobbs v. Risk Management Alternatives, Inc.
133 RISK MANAGEMENT ALTERNATIVES, INC. nyedce 1:2001cv00819 02/13/2001 890 09/21/2001
Weber v. Risk Management Alte
134 RISK MANAGEMENT ALTERNATIVES, INC. nywdce 1:1999cv00834 10/25/1999 450 04/20/2000
Cassenti v. Risk Management, et al
135 RISK MANAGEMENT ALTERNATIVES, INC. nvdce 2:2002cv00874 06/26/2002 442 03/20/2003
Party 1RODNEY TYSON v. Party 2RISK MANAGEMENT ALTERNATIVES, INC., et al.
136 RISK MANAGEMENT ALTERNATIVES, INC. nvdce 2:2000cv00891 07/14/2000 890 10/13/2000
Vernon v. Risk Management Alternatives, Inc.
137 RISK MANAGEMENT ALTERNATIVES, INC. txndce 4:2003cv00893 08/22/2003 890 01/15/2004
Hair v. Risk Management Alternatives, Inc.
138 RISK MANAGEMENT ALTERNATIVES, INC. paedce 2:2003cv00916 02/14/2003 890 12/18/2003
MAILLOUX v. RISK MANAGEMENT ALTERNATIVES, INC.
139 RISK MANAGEMENT ALTERNATIVES, INC. ilndce 1:2005cv00916 02/15/2005 890 06/30/2005
Saffell v. RMA Collections
140 RISK MANAGEMENT ALTERNATIVES, INC. njdce 1:2004cv00949 03/02/2004 890 08/10/2004
WILLIAMS v. RISK MANAGEMENT ALTERNATIVES, INC. et al
141 RISK MANAGEMENT ALTERNATIVES, INC. nysdce 7:2005cv00975 01/28/2005 890 12/21/2005
Blanc v. Allied Interstate et al
142 RISK MANAGEMENT ALTERNATIVES, INC. gandce 1:2004cv00986 04/09/2004 890 05/10/2004
Kachintagsa v. Risk Management
143 RISK MANAGEMENT ALTERNATIVES, INC. txwdce 5:2004cv01009 11/05/2004 890 02/11/2005
Rakosky v. Nextel Communication, et al
144 RISK MANAGEMENT ALTERNATIVES, INC. gandce 1:2005cv01023 04/18/2005 480 07/26/2005
Barone v. Risk Management Alternatives, Inc.
145 RISK MANAGEMENT ALTERNATIVES, INC. txwdce 5:2004cv01024 11/10/2004 890
de Hahn v. Risk Management Alte
146 RISK MANAGEMENT ALTERNATIVES, INC. paedce 2:2004cv01089 03/12/2004 890 08/25/2004
VANDERHORST v. RISK MANAGEMENT ALTERNATIVES, INC.
147 RISK MANAGEMENT ALTERNATIVES, INC. codce 1:2001cv01095 06/14/2001 890 08/06/2001
Kent v. Equifax Cr Info Svc, et al
148 RISK MANAGEMENT ALTERNATIVES, INC. paedce 2:2006cv01154 03/16/2006 890 05/15/2006
BURGOS v. RISK MANAGEMENT ALTERNATIVES, INC.
149 RISK MANAGEMENT ALTERNATIVES, INC. insdce 1:2002cv01248 08/09/2002 890 10/24/2002
LOWHORN v. RISK MANAGEMENT ALTERNATIVES, INC. et al
150 RISK MANAGEMENT ALTERNATIVES, INC. nyedce 2:2003cv01308 03/17/2003 890 06/20/2003
Dahan v. Risk Management Alternatives, Inc.
151 RISK MANAGEMENT ALTERNATIVES, INC. nyedce 1:2005cv01339 03/11/2005 890 03/31/2005
Fashakin v. Risk Management Alternatives, Inc. et al
152 RISK MANAGEMENT ALTERNATIVES, INC. gandce 1:2005cv01355 05/20/2005 890 06/22/2005
Penncro Associates, Inc. v. Sprint Corporation et al
153 RISK MANAGEMENT ALTERNATIVES, INC. gandce 1:2005cv01422 05/31/2005 480 09/13/2005
Navarre v. Risk Management Alternatives, Inc.
154 RISK MANAGEMENT ALTERNATIVES, INC. txndce 3:2003cv01483 07/03/2003 360 12/16/2003
Reid v. Risk Management Alternatives, Inc. et al
155 RISK MANAGEMENT ALTERNATIVES, INC. pamdce 1:2002cv01489 08/26/2002 890 10/28/2002
Noon v. Risk Management Alte
156 RISK MANAGEMENT ALTERNATIVES, INC. txndce 3:2003cv01491 07/03/2003 360
Hair v. Risk Management Alternatives, Inc. et al
157 RISK MANAGEMENT ALTERNATIVES, INC. insdce 1:2003cv01496 10/10/2003 890 11/07/2003
ANSTED v. RISK MANAGEMENT ALTERNATIVES, INC.
158 RISK MANAGEMENT ALTERNATIVES, INC. insdce 1:2002cv01546 10/08/2002 890 07/07/2004
SAWYER v. RISK MANAGEMENT ALTERNATIVES, INC.
159 RISK MANAGEMENT ALTERNATIVES, INC. mndce 0:2001cv01568 08/27/2001 370 10/24/2001
Wincell v. Equifax Risk, et al
160 RISK MANAGEMENT ALTERNATIVES, INC. nyedce 1:2001cv01618 03/16/2001 890 07/21/2005
Segelnick v. Risk Management Alte
161 RISK MANAGEMENT ALTERNATIVES, INC. insdce 1:2004cv01620 10/06/2004 890 12/07/2004
MCGLENNON et al v. RISK MANAGEMENT ALTERNATIVES, INC.
162 RISK MANAGEMENT ALTERNATIVES, INC. nyndce 1:1999cv01629 10/06/1999 450 04/25/2000
Hyde v. Risk Management
163 RISK MANAGEMENT ALTERNATIVES, INC. insdce 1:2004cv01655 10/12/2004 890 12/01/2004
COOPER v. RISK MANAGEMENT ALTERNATIVES, INC.
164 RISK MANAGEMENT ALTERNATIVES, INC. nvdce 2:2004cv01672 12/06/2004 710 03/23/2005
Brent Luck v. Risk Management Alternatives, Inc.,
165 RISK MANAGEMENT ALTERNATIVES, INC. nyndce 5:1999cv01700 10/12/1999 450 04/25/2000
Kurak v. Risk Management, et al
166 RISK MANAGEMENT ALTERNATIVES, INC. nyndce 5:1999cv01701 10/12/1999 450 04/25/2000
Burger v. Risk Management, et al
167 RISK MANAGEMENT ALTERNATIVES, INC. mndce 0:2003cv01722 02/27/2003 370 09/09/2003
Peterson, et al v. Risk Mgmt. Alternat, et al
168 RISK MANAGEMENT ALTERNATIVES, INC. nyndce 1:1999cv01737 10/14/1999 890 04/25/2000
Kershner v. Risk Management, et al
169 RISK MANAGEMENT ALTERNATIVES, INC. nyndce 1:1999cv01758 10/21/1999 450 03/15/2000
Brown v. Risk Management, et al
170 RISK MANAGEMENT ALTERNATIVES, INC. paedce 2:2003cv01768 03/26/2003 890 06/03/2003
KEMMERER v. RISK MANAGEMENT ALTERNATIVES, INC.
171 RISK MANAGEMENT ALTERNATIVES, INC. nyndce 1:1999cv01807 10/26/1999 450 04/25/2000
Perry v. Risk Management
172 RISK MANAGEMENT ALTERNATIVES, INC. txndce 3:2004cv01937 09/03/2004 710 12/20/2004
Scott v. Risk Management Alternatives, Inc.
173 RISK MANAGEMENT ALTERNATIVES, INC. ilndce 1:2004cv01962 03/15/2004 890 12/09/2004
Flood v. Risk Mgt, et al
174 RISK MANAGEMENT ALTERNATIVES, INC. ilndce 1:2004cv01979 03/17/2004 890 06/25/2004
Jordan v. Risk Mgt
175 RISK MANAGEMENT ALTERNATIVES, INC. paedce 2:2005cv02056 08/01/2005 890 03/15/2006
COLEMAN et al v. BANK OF AMERICA et al
176 RISK MANAGEMENT ALTERNATIVES, INC. insdce 1:2004cv02087 12/23/2004 890 05/24/2005
MIDDLETON v. RISK MANAGEMENT ALTERNATIVES, INC.
177 RISK MANAGEMENT ALTERNATIVES, INC. ilndce 1:2003cv02115 03/25/2003 890 08/15/2003
Farmer v. Risk Mgt Alternative
178 RISK MANAGEMENT ALTERNATIVES, INC. gandce 1:2000cv02137 08/18/2000 442 04/20/2001
Boyd, et al v. Equifax, Inc., et al
179 RISK MANAGEMENT ALTERNATIVES, INC. gandce 1:2000cv02315 09/05/2000 370 10/10/2000
Ernest v. Risk Management
180 RISK MANAGEMENT ALTERNATIVES, INC. gandce 1:2003cv02378 08/07/2003 890 05/31/2005
Moore v. Equifax Information, et al
181 RISK MANAGEMENT ALTERNATIVES, INC. alndce 7:2004cv02486 08/17/2004 890 09/22/2005
McCoy v. Capital One Services, et al
182 RISK MANAGEMENT ALTERNATIVES, INC. gandce 1:2004cv02499 08/24/2004 442 04/20/2005
Gonzalez v. Risk Management Alternatives, Inc.
183 RISK MANAGEMENT ALTERNATIVES, INC. laedce 2:2002cv02810 09/12/2002 890 10/18/2002
Chouest v. Amer Express Travel, et al
184 RISK MANAGEMENT ALTERNATIVES, INC. mndce 0:2002cv02814 08/08/2002 371 05/20/2003
Lenfant v. Risk Management Alt, et al
185 RISK MANAGEMENT ALTERNATIVES, INC. gandce 1:2004cv02860 09/30/2004 360 04/08/2005
Broomes v. Risk Management Alternatives, Inc.
186 RISK MANAGEMENT ALTERNATIVES, INC. ilndce 1:2000cv02874 05/11/2000 890 05/31/2001
Lovejoy v. Risk Mgt
187 RISK MANAGEMENT ALTERNATIVES, INC. alndce 2:2004cv02897 10/01/2004 890
Chambers, et al v. Risk Management Alt
188 RISK MANAGEMENT ALTERNATIVES, INC. paedce 2:2005cv02907 06/17/2005 480 12/21/2005
JOHNSON et al v. RISK MANAGEMENT ALTERNATIVES, INC. et al
189 RISK MANAGEMENT ALTERNATIVES, INC. ilndce 1:2003cv02925 05/01/2003 890 11/07/2003
Moore v. Risk Mgt Alternative
190 RISK MANAGEMENT ALTERNATIVES, INC. nyedce 1:2000cv03015 05/26/2000 890 07/19/2000
Segelnick, et al v. Risk Management Alte
191 RISK MANAGEMENT ALTERNATIVES, INC. ilndce 1:2004cv03037 04/28/2004 890 11/23/2004
Cocke v. Risk Mgt
192 RISK MANAGEMENT ALTERNATIVES, INC. nyedce 1:2005cv03080 06/27/2005 890
Fashakin v. Nextel Communications et al
193 RISK MANAGEMENT ALTERNATIVES, INC. paedce 2:2003cv03096 05/14/2003 890 12/30/2003
HARVEY v. RISK MANAGEMENT ALTERNATIVES, INC. et al
194 RISK MANAGEMENT ALTERNATIVES, INC. njdce 1:2002cv03180 07/02/2002 890 10/23/2002
FESTAS v. RISK MANAGEMENT, et al
195 RISK MANAGEMENT ALTERNATIVES, INC. nyedce 2:2002cv03246 06/04/2002 890 08/20/2002
Greenfield v. Risk Management Alternatives, Inc.
196 RISK MANAGEMENT ALTERNATIVES, INC. nyedce 1:2006cv03258 07/05/2006 480 08/30/2006
Pastore v. Risk Management Alternatives, Inc. et al
197 RISK MANAGEMENT ALTERNATIVES, INC. ilndce 1:2003cv03281 05/16/2003 890 05/19/2004
Coleman v. Trans Union LLC, et al
198 RISK MANAGEMENT ALTERNATIVES, INC. nyedce 1:2004cv03289 05/20/2005 890 08/09/2005
Wright v. Risk Management Alternatives, Inc.
199 RISK MANAGEMENT ALTERNATIVES, INC. paedce 2:2004cv03362 07/16/2004 890 10/22/2004
NELSON et al v. RISK MANAGEMENT ALTERNATIVES, INC.
200 RISK MANAGEMENT ALTERNATIVES, INC. paedce 2:2005cv03417 12/01/2005 890 07/19/2006
BROWN v. EQUIFAX INFORMATION SERVICES, LLC et al
201 RISK MANAGEMENT ALTERNATIVES, INC. paedce 2:2005cv03417 12/01/2005 890 07/19/2006
BROWN v. EQUIFAX INFORMATION SERVICES, LLC et al
202 RISK MANAGEMENT ALTERNATIVES, INC. paedce 2:2005cv03417 12/01/2005 890 07/19/2006
BROWN v. EQUIFAX INFORMATION SERVICES, LLC et al
203 RISK MANAGEMENT ALTERNATIVES, INC. nyedce 1:2003cv03483 07/16/2003 890 11/20/2003
Walker v. J.C. Penny Corporation, Inc. et al
204 RISK MANAGEMENT ALTERNATIVES, INC. paedce 2:2003cv03579 04/02/2004 890 08/20/2004
BUZOIU v. RISK MANAGEMENT ALTERNATIVES, INC.
205 RISK MANAGEMENT ALTERNATIVES, INC. ilndce 1:2001cv03586 05/16/2001 890 05/29/2002
Parker v. Risk Mgt Alternative
206 RISK MANAGEMENT ALTERNATIVES, INC. mddce 1:2002cv03604 11/04/2002 890 12/20/2004
Akalwadi v. Risk Management
207 RISK MANAGEMENT ALTERNATIVES, INC. njdce 2:2006cv03930 08/17/2006 890
SLOCUM v. CINGULAR WIRELESS et al
208 RISK MANAGEMENT ALTERNATIVES, INC. njdce 2:2006cv03930 08/17/2006 890
SLOCUM v. CINGULAR WIRELESS et al
209 RISK MANAGEMENT ALTERNATIVES, INC. nyedce 1:2002cv03977 07/12/2002 890 08/02/2005
Katz v. Risk Management Alternatives, Inc.
210 RISK MANAGEMENT ALTERNATIVES, INC. nysdce 7:2001cv04441 05/24/2001 890 02/02/2004
In Re: Risk Manangement Alt, et al v. Risk Management Alte
211 RISK MANAGEMENT ALTERNATIVES, INC. paedce 2:2004cv04588 09/29/2004 890 02/15/2005
GAHARY et al v. NCO FINANCIAL SYSTEMS, INC. et al
212 RISK MANAGEMENT ALTERNATIVES, INC. paedce 2:2005cv04756 11/01/2006 480 11/03/2006
MAKOS v. RISK MANAGEMENT ALTERNATIVES, INC. et al
213 RISK MANAGEMENT ALTERNATIVES, INC. ilndce 1:2000cv04821 08/08/2000 890 11/22/2000
Harrison v. Risk Mgt Alternative
214 RISK MANAGEMENT ALTERNATIVES, INC. nyedce 2:2001cv04958 07/25/2001 890 12/11/2001
Joffe v. Risk Management Alte
215 RISK MANAGEMENT ALTERNATIVES, INC. nyedce 1:2003cv05160 10/10/2003 890 08/03/2005
Kupferstein v. Risk Management Alternatives, Inc.
216 RISK MANAGEMENT ALTERNATIVES, INC. paedce 2:2004cv05395 11/18/2004 890 04/12/2005
CURRY v. RISK MANAGEMENT ALTERNATIVES, INC.
217 RISK MANAGEMENT ALTERNATIVES, INC. nyedce 1:2002cv05495 10/15/2002 890 02/20/2003
Collins v. Risk Management Alternatives, Inc.
218 RISK MANAGEMENT ALTERNATIVES, INC. ilndce 1:2002cv05750 08/13/2002 890 06/12/2003
Schultz v. Risk Mgt Alternative
219 RISK MANAGEMENT ALTERNATIVES, INC. nyedce 1:2003cv05896 11/21/2003 890 07/18/2005
Schwartz v. Risk Management Alternatives, Inc.
220 RISK MANAGEMENT ALTERNATIVES, INC. nyedce 1:2003cv05896 11/21/2003 890 07/18/2005
Schwartz v. Risk Management Alternatives, Inc.
221 RISK MANAGEMENT ALTERNATIVES, INC. nyedce 1:2003cv05896 11/21/2003 890 07/18/2005
Schwartz v. Risk Management Alternatives, Inc.
222 RISK MANAGEMENT ALTERNATIVES, INC. ilndce 1:2002cv05918 08/20/2002 890 06/12/2003
Olson v. Risk Mgt Alternative
223 RISK MANAGEMENT ALTERNATIVES, INC. nyedce 1:2002cv05930 11/08/2002 890 06/12/2003
Cessar v. Risk Management Alternatives, Inc.
224 RISK MANAGEMENT ALTERNATIVES, INC. paedce 2:2005cv06281 12/05/2005 890 06/14/2006
WOMACK v. RISK MANAGEMENT ALTERNATIVES, INC.
225 RISK MANAGEMENT ALTERNATIVES, INC. nywdce 6:1999cv06512 10/21/1999 450 04/24/2000
Stewart v. Risk Management
226 RISK MANAGEMENT ALTERNATIVES, INC. ilndce 1:2004cv06685 10/15/2004 890
Hernandez v. Risk Mgt, et al
227 RISK MANAGEMENT ALTERNATIVES, INC. paedce 2:2003cv06712 12/12/2003 890 07/21/2004
KONCHOS v. RISK MANAGEMENT ALTERNATIVES, INC.
228 RISK MANAGEMENT ALTERNATIVES, INC. paedce 2:2003cv06715 12/12/2003 890 03/30/2004
ROSS v. RISK MANAGEMENT ALTERNATIVES, INC.
229 RISK MANAGEMENT ALTERNATIVES, INC. ilndce 1:2002cv06886 09/26/2002 890 01/07/2004
Pleasant v. Risk Mgt
230 RISK MANAGEMENT ALTERNATIVES, INC. ilndce 1:2000cv07538 11/30/2000 890 02/14/2002
Morris v. Risk Mgt Alternative
231 RISK MANAGEMENT ALTERNATIVES, INC. nyedce 1:2001cv07571 11/13/2001 890 08/14/2003
Omogbeme v. Risk Management Alternatives, Inc.
232 RISK MANAGEMENT ALTERNATIVES, INC. ilndce 1:2003cv07593 10/27/2003 890 12/17/2003
Esposito v. Risk Mgt Alternative
233 RISK MANAGEMENT ALTERNATIVES, INC. ohndce 3:2000cv07628 10/10/2000 890 01/08/2002
Wines v. Risk Management Alternatives, Inc.
234 RISK MANAGEMENT ALTERNATIVES, INC. paedce 2:2002cv07864 10/11/2002 890 01/21/2003
BADGER v. RISK MANAGEMENT ALTERNATIVES, INC.
235 RISK MANAGEMENT ALTERNATIVES, INC. ilndce 1:2002cv08095 11/08/2002 890 01/30/2003
Kadoi v. Risk Mgt Alternative
236 RISK MANAGEMENT ALTERNATIVES, INC. ilndce 1:2002cv08136 07/09/2004 890 06/22/2005
Cross v. Risk Mgt Alternative
237 RISK MANAGEMENT ALTERNATIVES, INC. ilndce 1:2004cv08217 12/21/2004 890
Jones v. Risk Mgt Alternative
238 RISK MANAGEMENT ALTERNATIVES, INC. ilndce 1:2002cv08368 11/18/2002 890 02/19/2003
Caudle v. Risk Mgt Alternative, et al
239 RISK MANAGEMENT ALTERNATIVES, INC. nysdce 7:2001cv08684 09/26/2001 890 12/30/2004
Kamkahachi v. Risk Management Alte
240 RISK MANAGEMENT ALTERNATIVES, INC. ilndce 1:2003cv09141 12/18/2003 890 03/31/2004
Fitzsimmons v. Risk Mgt
241 RISK MANAGEMENT ALTERNATIVES, INC. ilndce 1:2002cv09392 12/26/2002 890 01/21/2004
Jones v. Risk Mgt
242 RISK MANAGEMENT ALTERNATIVES, INC. ilndce 1:2002cv09393 12/26/2002 890 02/05/2003
Thomas v. Risk Mgt
243 RISK MANAGEMENT ALTERNATIVES, INC. madce 1:2003cv12512 12/15/2003 890 04/05/2005
v. McDonough
244 RISK MANAGEMENT ALTERNATIVES, INC. flsdce 1:2003cv23071 11/21/2003 890 04/05/2004
Valle v. Allied Interstate, et al
245 RISK MANAGEMENT ALTERNATIVES, INC. flsdce 1:2003cv23082 11/21/2003 890 03/05/2004
Calvo v. Chase Receivables, et al
246 RISK MANAGEMENT ALTERNATIVES, INC. ilndce 3:2003cv50055 02/07/2003 890 03/18/2003
Tripp v. Risk Mgt Alternative
247 RISK MANAGEMENT ALTERNATIVES, INC. flsdce 0:2005cv60042 01/10/2005 440 08/03/2005
Berg v. Risk Management
248 RISK MANAGEMENT ALTERNATIVES, INC. flsdce 0:2005cv60215 02/10/2005 890 06/20/2005
Berg v. Risk Management
249 RISK MANAGEMENT ALTERNATIVES, INC. flsdce 0:2003cv61824 10/02/2003 450 03/19/2004
Anger v. Risk Management
250 RISK MANAGEMENT ALTERNATIVES, INC., nysdce 1:2005cv03577 04/06/2005 480 04/06/2005
Stamos v. Risk Management Alternatives, Inc.,
251 RISK MANAGEMENT ALTERNATIVES, INC.. candce 5:2005cv01658 04/21/2005 890 06/10/2005
Larson v. Risk Management Alternatives
252 RISK MANAGEMENT ALTERNATIVES, INCORPORATED nyndce 1:2000cv00088 01/18/2000 450 03/15/2000
Carpenter, et al v. Risk Management Alte, et al
253 RISK MANAGEMENT ALTERNATIVES, INCORPORATED ordce 3:2002cv01197 08/30/2002 890 03/14/2005
Kirkpatrick v. Equifax Credit Information Services, Inc et al
254 RISK MANAGEMENT ALTERNATIVES, INCORPORATED casdc 3:2005cv02000 10/21/2005 890 08/22/2006
YOHO vs. BARNES
255 RISK MANAGEMENT ALTERNATIVES, INCORPORATED casdc 3:2004cv02527 12/17/2004 890 06/10/2005
STEWART vs. RISK MANAGEMENT
256 RISK MANAGEMENT ALTERNATIVES, INCORPORATED miedce 5:2005cv60203 09/01/2005 890 09/25/2006
Huggins v. Asset Acceptance, L. L. C. et al
257 RISK MANAGEMENT ALTERNATIVES, INCORPORATED miedce 2:2000cv70528 02/01/2000 890 01/12/2001
Hanna v. Ameritech, et al
258 RISK MANAGEMENT ALTERNATIVES, INCORPORATED miedce 2:2000cv71204 03/06/2000 890 09/19/2000
Bush v. Trans U Corp, et al
259 RISK MANAGEMENT ALTERNATIVES, INCORPORATED miedce 2:2001cv71974 05/23/2001 890 07/10/2002
Nelski v. Risk Mgmt
260 RISK MANAGEMENT ALTERNATIVES, INCORPORATED miedce 2:2003cv72059 05/27/2003 890 07/16/2003
Daniel v. Risk Mgmt
261 RISK MANAGEMENT ALTERNATIVES, INCORPORATED miedce 2:2003cv72974 08/01/2003 890 09/23/2003
Franklin v. Risk Mgmt
262 RISK MANAGEMENT ALTERNATIVES, INCORPORATED, - casdce 3:2005cv02000 10/21/2005 890 08/22/2006
Yoho v. Barnes, et al
263 RISK MANAGEMENT ALTERNATIVES, INCORPORATED, - casdce 3:2004cv02527 12/17/2004 890 06/10/2005
Stewart v. Risk Management, et al
264 RISK MANAGEMENT ALTERNATIVES, LLC, njdce 3:2006cv00556 02/07/2006 480 09/27/2006
HUSSEIN v. EXPERIAN INFORMATION SOLUTIONS INC et al
Who is Suing Them in Federal Court [up to 1-6-2007]
-
David A. Szwak
- Posts: 1974
- Joined: Thu Jul 13, 2006 11:19 pm
Who is Suing Them in Federal Court [up to 1-6-2007]
Post by David A. Szwak »
David Szwak
Chairman, Consumer Protection Section, Louisiana State Bar Association
Bodenheimer, Jones & Szwak
509 Market Street, 7th Floor
Mid South Tower
Shreveport, Louisiana 71101
318-221-6444
Fax 318-221-6555
Chairman, Consumer Protection Section, Louisiana State Bar Association
Bodenheimer, Jones & Szwak
509 Market Street, 7th Floor
Mid South Tower
Shreveport, Louisiana 71101
318-221-6444
Fax 318-221-6555
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- General Discussions, Registration and Debt Collection-Related News Stories
- ↳ General Discussion
- ↳ News Stories, Articles and Outlines Regarding the FDCPA, Collection Abuses and Debt Collection Issues
- ↳ Social Security and VA [Veterans Administration] Benefits: Can They Be Garnished?
- ↳ Bad Faith Actions: Can Collector Sue You For Fees/Costs?
- ↳ Attorneys: Are They Debt Collectors?
- ↳ Collectors Suing Consumers in the Wrong Venue
- ↳ Least Sophisticated Consumer: What Is It and When Does It Apply?
- ↳ Strict Liability Under the FDCPA
- ↳ Time-Barred Debts: Can These Be Collected On?
- ↳ Threats to Take Action Which Cannot Be Legally Done
- ↳ Harassing, Oppressing or Abusing the Debtor: 15 USC 1692d
- ↳ Unauthorized Practice of Law: Debt Collectors Pretending to be Lawyers or Implying That They Act Like Lawyers
- ↳ Junk Debt Buyers: Who Are They and What Do They Do?
- ↳ Violations of the Automatic Stay and Discharge Order[s] By Debt Collection Acts or Omissions
- ↳ Bad Checks: Collection of Dishonored Checks
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- ↳ Quotes: On Debt Collection and Its Abuses
- ↳ NARCA: What Is It and What Do They Have to Say?
- ↳ Continuing Legal Education Outlines
- ↳ False Representation That Communication is From an Attorney
- ↳ Other False or Misleading Misrepresentations
- ↳ Unfair Practices By Collectors
- ↳ Collector's Communications With the Debtor and Others
- ↳ Location Information: When and How Can the Collector Contact Debtor or Others to Acquire or Confirm Location Information?
- ↳ Deceptive Forms and Letters: Collector's Use Violates FDCPA
- ↳ Class Actions Under the FDCPA
- ↳ Statute of Limitations [Also Called Prescription Period]: How Long Do Creditors/Collectors Have to Sue You on an Alleged Debt?
- ↳ Excessive Phone Calls, Use of Autodialers and Scripted Messages
- ↳ Pleading Ground Rules: What is Required in Federal Court?
- ↳ Threats to Turn In a 1099-C to the IRS
- ↳ Re-Aging: Debt Collector's Efforts to Revive Obsolete Reportings
- ↳ Can Debt Collectors Curse You or Engage in Name-Calling?
- ↳ FTC Holder Rule: Assignee/Holder of Consumer Credit Contract is Subject to All Claims and Defenses Consumer Has Against Original Seller/Retailer: 16 C
- ↳ Credit Reporting of Unliquidated Claims, Speculative Claims and Unenforceable Claims
- ↳ Debt Collector Misrepresenting Affiliation: 15 U.S.C. 1692e[9]
- ↳ Arbitration, Forum Selection, Choice of Law, Choice of Venue and Other Adhesionary Clauses
- ↳ Additional Collection Fees, Interest, Surcharges and Other Assessments
- ↳ 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
- ↳ Collection of Parking Tickets, Traffic Citation Charges, Court Costs and Other Governmentally-Imposed Debts
- The Fair Debt Collection Practices Act: Statute and Definitions
- ↳ FDCPA, 15 USC 1692, et. seq.
- ↳ FDCPA: Purposes and Policies
- ↳ Communication: Specifically Defined Under the FDCPA
- ↳ Consumer : Who is a "Consumer"?
- ↳ Creditor : Who is a Creditor Under the FDCPA?
- ↳ Debt: What Constitutes a "Debt" as Defined by the FDCPA? 15 U.S.C. 1692a[5]
- ↳ Debt Collector: Who is a Debt Collector?
- Cease and Desist Letters, Dispute Letters, and Validation Letters
- ↳ Validation Notice Under the FDCPA
- ↳ Dispute Letters to Collectors
- ↳ Cease and Desist: Calling Off the Debt Collection Dogs: How Do You Do It?
- ↳ Envelopes Marked Up
- Types of Damages, Remedies, and Awards Under the FDCPA and Related State Law Claims
- ↳ Jury and Bench Trial Verdicts and Awards
- ↳ Attorneys' Fees, Costs and Other Non-Damage Awards
- ↳ Injunctive Relief: Can I Get It Under the FDCPA?
- ↳ Declaratory Judgment Relief: Can I Get It Under the FDCPA?
- ↳ Damages Available Under the FDCPA
- Jurisdiction, Venue, Removal to Federal Court, Remand to State Court, and Other Jurisdiction Issues
- ↳ Personal Jurisdiction in FDCPA Cases
- ↳ Jurisdiction and Venue: Where Can You Bring Your FDCPA Lawsuit?
- ↳ 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
- Respondeat Superior, Vicarious Liability, and Whether Others Are Liable
- ↳ Vicarious Liability/Respondeat Superior For Violations of the FDCPA
- FDCPA Preemption, Immunity, Bona Fide Error Defense, and Qualified Immunity
- ↳ FDCPA: Preemption of State Laws
- ↳ Bona Fide Error Defense: The Loophole
- Do You Have a Right to Bring Claims and How Long Do You Have?
- ↳ Standing: An Important Question
- ↳ Statute of Limitations: How Long Do You Have to Sue?
- FDCPA Litigation Strategies and Procedural Issues and Law
- ↳ Settlements, Releases, Confidentiality and Other Things You Need to Kow and Consider If You Settle Pre-Trial
- ↳ Offers of Judgment In FDCPA Litigation
- State Debt Collection Statutes, Cases and Laws
- ↳ Alabama: Debt Collection Act
- ↳ Alaska: Debt Collection Act
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- ↳ Arkansas: Debt Collection Act
- ↳ California: Debt Collection Act
- ↳ Colorado: Debt Collection Act
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- ↳ Michigan: Debt Collection Act
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- ↳ New York: Debt Collection Act
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- ↳ Texas: Debt Collection Act
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- ↳ Vermont: Debt Collection Act
- ↳ Viriginia Debt Collection Act
- ↳ Washington: Debt Collection Act
- ↳ West Virginia: Debt Collection Act
- ↳ Wisconsin: Debt Collection Act
- ↳ Wyoming: Debt Collection Act
- Debt Collection Companies and Attorneys: AAAAAA
- ↳ Account Solutions Group
- ↳ Alegis/Sherman Acquisitions/Performance
- ↳ Allied Interstate f/k/a Coldata
- ↳ Allen, Lewis & Associates
- ↳ Alliance One
- ↳ Allstate Financial/Allstate Adjustment
- ↳ Aman Collection Service
- ↳ American Acceptance a/k/a National Acceptance
- ↳ American Coradius
- ↳ American Legal Recovery
- ↳ Ameriquest Recovery Services
- ↳ AMO Recoveries
- ↳ Ariel Financial Services
- ↳ Arrow Financial Services
- ↳ Asta Funding a/k/a Palisades Collections
- ↳ Asset Acceptance Corp.
- ↳ Atlantic Credit & Finance
- ↳ Attention, LLC
- ↳ Apex Financial A/K/A Hilco Receivables
- Debt Collection Companies and Attorneys: BBBBBB
- ↳ Barnes, Curtis a/k/a Calfin a/k/a Con-America
- ↳ Barnford, Thomas a/k/a Elder, Timothy a/k/a Con-America a/k/a CACV/CACH
- ↳ Baumann Law Firm
- ↳ Bay Area Credit Services
- ↳ Bennett & Deloney
- ↳ Boivin, Lawrence Law Firm
- ↳ Booska, Steven Law Offices
- ↳ Boyajian Law Offices
- ↳ Bronson & Migliaccio
- ↳ Buffaloe & Associates
- ↳ Burgess, Douglas Law Offices
- ↳ Burak, Donald Law offices
- ↳ Bureaus Inc.
- ↳ Burke, Edward T. & Associates
- ↳ BOSS: Business Office Systems and Solutions
- Debt Collection Companies and Attorneys: CCCCCC
- ↳ California Financial Credit Association
- ↳ Cambece, James
- ↳ Capital Corporation AKA Capital Collections
- ↳ Capital Management Services
- ↳ Capital One Bank and its Sister Entities [including Westmoreland Agency]
- ↳ Cavalry Portfolio Services
- ↳ Client Services, Inc.
- ↳ Cohen & Slamowitz a/k/a Gemini Recoveries
- ↳ Collect America a/k/a CACV a/k/a CACH
- ↳ CMKS Holdings, LLC a/k/a Stouwie & Mayo, PLLC
- ↳ Coldata Collection Agency
- ↳ Collect Corp.
- ↳ Collectech Systems
- ↳ Collins Law Office
- ↳ Colonial Credit Corp.
- ↳ Colorado Capital Investments
- ↳ Commonwealth Financial Systems
- ↳ Consumer Recovery Associates
- ↳ Continental Credit
- ↳ Collecto, Inc., d/b/a Collection Company of America
- ↳ Continental Fairways
- ↳ Convergys
- ↳ CPS Investigations
- ↳ Credit Collection Service
- ↳ Credit One, LLC
- ↳ Credit Store [The Credit Store]
- ↳ Credit Systems International
- ↳ Creditors Financial Group
- ↳ Creditors Interchange Receivable Management, LLC
- ↳ Capital Recovery Service [CRS]
- ↳ C. Water Recovery
- ↳ Credit Bureau of the South
- ↳ Credit Collections, Inc.
- ↳ Credigy Receivables
- ↳ Cadle Co., Inc.
- Debt Collection Companies and Attorneys: DDDDDD
- ↳ D.C. Credit Services a/k/a David Cohen
- ↳ De Lage Landen Financial Services
- ↳ Daniels & Norelli, P.C. a/k/a Con America
- ↳ DeFede, John A. Esq. [John Defede, Esq.]
- ↳ DeJana, Richard Esq. [Richard DeJana, Esq.
- ↳ Delta Group aka Joseph, Ortiz & Epstein, LLC
- ↳ Dendy, Michael D. Esq.
- ↳ DMG Consulting
- Debt Collection Companies and Attorneys: EEEEEE
- ↳ Ebbets Partners
- ↳ eCast Settlement
- ↳ Elder, Timothy L. / Barnford, Thomas K.
- ↳ Elite Recovery Services, Inc.
- ↳ Ellis Crosby and Associates
- ↳ Encore Receivable Management
- ↳ Endeavor Financial Partners, LLC
- ↳ ER Solutions
- ↳ Eskanos & Adler, PC
- ↳ Estate Recoveries
- ↳ Evans Law Offices
- ↳ ED Fund
- Debt Collection Companies and Attorneys: FFFFFF
- ↳ Financial Credit Services
- ↳ FBCS Federal Bond & Collection Service
- ↳ Federal Credit Corp.
- ↳ Federal Credit Recovery/FCR Offices
- ↳ First Revenue Assurance
- ↳ French, WC (Bill), Law Offices of
- ↳ First Nationwide Resource Group
- ↳ Federal Adjustment Bureau
- Debt Collection Companies and Attorneys: GGGGGG
- ↳ Go-More Financial, Inc.
- ↳ GC Services
- ↳ Gemini Recoveries, Inc.
- ↳ Giove Law Office, P.C.
- ↳ Global Acceptance Credit Company (GACC)
- ↳ Global Asset Investigation Services, LLC
- ↳ General Revenue Corp.
- ↳ Goggins & Lavintman, PA
- ↳ Gulf State Credit
- ↳ Great Seneca Financial Corp.
- ↳ Greenberg, Grant & Richards, Inc.
- Debt Collection Companies and Attorneys: HHHHHH
- ↳ Hanna, Frederick J. & Assoc.
- ↳ Harker, John W. [CACV]
- ↳ Harrison Ross Byck, Esq.
- ↳ Harry Cohn and Scott M. Miller
- ↳ Hosto and Buchan
- ↳ Household Recovery Services Corp.
- ↳ Hudson & Keyse, LLC
- ↳ Hull & Associates, P.C.
- Debt Collection Companies and Attorneys: IIIIII
- ↳ Integrity Resolution Group, LLC
- ↳ International Portfolio Management
- Debt Collection Companies and Attorneys: JJJJJJ
- ↳ Javitch, Block & Rathbone L.L.P.
- ↳ Joseph, Ortiz & Epstein, LLC a/k/a Delta Group
- Debt Collection Companies and Attorneys: KKKKKK
- ↳ Kay, Mitchell N., P.C. [Law Offices]
- ↳ Kravitz, Schnitzer, Sloane, Johnson & Eberhardy, CHTD
- Debt Collection Companies and Attorneys: LLLLLL
- ↳ Lenahan Law Offices
- ↳ Lang, Richert & Patch
- ↳ LDG Financial Services II, LLC
- ↳ Leasecomm Corporation
- ↳ Legal Recovery Services, Inc.
- ↳ LHR, Inc.
- ↳ Love, Beal & Nixon, PC
- ↳ Lowery, Scott P., P.C. a/k/a CACH, LLC
- ↳ LTD Financial Services, L.P.
- ↳ LVNV Funding, LLC
- Debt Collection Companies and Attorneys: MMMMMM
- ↳ Magnus Services, Inc.
- ↳ Mann-Bracken, LLC
- ↳ Marauder Corporation
- ↳ McKelvey Law Office
- ↳ Meadows Law Office - Sheree Meadows
- ↳ Mel S. Harris & Associates
- ↳ Merchant's Credit Guide Co.
- ↳ Messerli & Kramer
- ↳ Midland Credit Management, Inc.
- ↳ Mims, Jerry M., Lawyer
- ↳ Moore, Gerald E. & Associates
- ↳ MRS Associates, Inc.
- ↳ Myers & Porter, Attorneys
- Debt Collection Companies and Attorneys: NNNNNN
- ↳ NCO Financial
- ↳ National Action Financial Services, Inc.
- ↳ National Acceptance
- ↳ National Asset Management
- ↳ National Asset Services Co.
- ↳ National Attorney's Network
- ↳ National Credit Adjusters
- ↳ National Enterprise Systems
- ↳ National Financial Systems
- ↳ National Revenue Corporation
- ↳ Nationwide Capital Recovery
- ↳ Nationwide Credit, Inc.
- ↳ Neuheisel Law Firm, PC
- ↳ New Horizon Credit, Inc.
- ↳ New Vision Financial
- ↳ North Shore Agency
- ↳ North Star Capital Acquisitions, LLC
- ↳ Northeast Credit & Collections
- Debt Collection Companies and Attorneys: OOOOOO
- ↳ Omnia Credit Services
- ↳ O'Neill Management, Inc. Investigators
- ↳ Ozark Capital Corporation
- ↳ OSI/Outsourcing Solutions
- Debt Collection Companies and Attorneys: PPPPPP
- ↳ Performance Capital Management
- ↳ Pacific Coast Collections (Alliance One)
- ↳ Palisades Collections, LLC
- ↳ Penn Credit Corporation
- ↳ Phillips & Burns, LLC
- ↳ Phillips & Cohen Associates, Ltd.
- ↳ Pinnacle Asset & Capital Management Grp, LLC
- ↳ Plaza Associates
- ↳ Portfolio Exchange
- ↳ Portfolio Management of Amherst, LLC.
- ↳ Portfolio Recovery Associates, LLC
- ↳ Preferred Platinum Plan
- ↳ Prime Asset Recovery, Inc. / www.giovelawofficeexposed.com
- ↳ Pro Collect, Inc.
- Debt Collection Companies and Attorneys: QQQQQQ
- ↳ Quadrant Group LLC - The Recycle Shop
- Debt Collection Companies and Attorneys: RRRRRR
- ↳ Ranieri, Christopher, Law Office of
- ↳ RCS Centre Corp.
- ↳ Redline Recovery Services, LLC
- ↳ Regent & Associates, P.C.
- ↳ Resurgent Capital Services / Sherman Acquisitions
- ↳ Reynolds, Jacobson & Sloane, Attorneys
- ↳ Riddle [Jessie Riddle] & Associates
- ↳ Risk Management Alternatives (RMA)
- ↳ RJM Acquisitions, LLC
- ↳ Roach, Larry, Law Offices of
- ↳ Rosenthal & Colby, Inc.
- Debt Collection Companies and Attorneys: SSSSSS
- ↳ Sherman Acquisitions
- ↳ Sagres Company, (the)
- ↳ Scherr, Harold E. , Attorney / Con-America
- ↳ Schreiber and Associates, PC.
- ↳ Shekinah, Inc.
- ↳ Sherman Financial Group/Alegis (SDB)
- ↳ Specified Credit Association
- ↳ Stanley Weinberg & Associates
- ↳ Steinbrenner, Carl A.
- ↳ Stevens & James Debt Collectors
- ↳ Sky Recovery Services
- Debt Collection Companies and Attorneys: TTTTTT
- ↳ Tabula Rasa, Inc.
- ↳ Taylor, Jay A., PC [Jay A. Taylor, Esq.]
- ↳ Titan Recovery Group
- ↳ Transcontinental Adjustment Corp.
- ↳ Trauner Cohen & Thomas f/k/a Trauner King & Cohen
- ↳ Triadvantage Credit Services
- Debt Collection Companies and Attorneys: UUUUUU
- ↳ Unifund Group Corp. a/k/a Unifund CCR Partners, LLC
- ↳ United Creditors
- ↳ United Legal Corp.
- ↳ United Recovery System
- ↳ US Audit Control
- Debt Collection Companies and Attorneys: VVVVVV
- ↳ Van Ru Credit Corp.
- ↳ Varde
- ↳ Vasques, Luis, Attorney [Luis E. Vasques, Esq.]
- Debt Collection Companies and Attorneys: WWWWWW
- ↳ Wexler & Wexler, PA
- ↳ Wolpoff & Abramson, LLP
- ↳ Weltman, Weinberg & Reis
- ↳ Wendt Law Offices
- ↳ West Asset Management
- ↳ Westmoreland Agency [Capital One Bank]
- ↳ Winn and Sims, PC
- ↳ Wolf, Jack, PA [Jack Wolf, Esq.]
- ↳ Wolpoff & Abramson, LLP
- ↳ Wolter, Warren H, Attorney [Warren H. Wolter, Esq.]
- ↳ Worldwide Asset Purchasing, LLC
- ↳ Wright, Makel Ann, Esq. [Makel Ann Wright, Esq.]
- Debt Collection Companies and Attorneys: ZZZZZZ
- ↳ Zenith Acquisitions Corporation
- ↳ Zwicker & Associates, PC