Description Date Docket #
Loja v. Main Street Acquisition Corp.
United States Seventh Circuit
Debt Collection, Banking Law
Reinstated a consumer's claim that a collection agency unlawfully attempted to collect credit card debt from a VISA account that he never opened....
10/18/2018 17‐2477
Fuentes v TMCSF, Inc.
California Court of Appeal
Contracts, Debt Collection, Dispute Resolution & Arbitration
Affirmed. Plaintiff entered into a written agreement to purchase a motorcycle at the same time he entered into an agreement with a bank to finance the...
08/23/2018 E066242
Levins v. Healthcare Revenue Recovery Group LLC
United States Third Circuit
Debt Collection, Consumer Protection Law
Reinstated a claim that a debt collector violated the Fair Debt Collection Practices Act by leaving telephone voice messages that did not use its true...
08/22/2018 17-3330
Tourgeman v. Nelson and Kennard
United States Ninth Circuit
Debt Collection, Consumer Protection Law
Held that a consumer bringing a class action under the Fair Debt Collection Practices Act had the burden of establishing the debt collector's net...
08/20/2018 16-56190
St. Pierre v. Retrieval-Masters Creditors Bureau, Inc.
United States Third Circuit
Debt Collection, Tax Law, Transportation
Held that unpaid highway tolls are not the type of debt that can support a claim under the federal Fair Debt Collection Practices Act (FDCPA). A...
08/07/2018 17-1731
Tepper v. Amos Financial LLC
United States Third Circuit
Debt Collection, Property Law & Real Estate
Affirmed that a company whose sole business activity was purchasing and then attempting to collect debts was subject to the requirements of the Fair...
08/07/2018 17-2851
Vangorden v. Second Round, Limited Partnership
United States Second Circuit
Debt Collection, Consumer Protection Law
Vacated dismissal of a consumer's claims that a debt collector violated the Fair Debt Collection Practices Act. The consumer alleged that the debt...
07/27/2018 17‐2186
Cohen v. Rosicki, Rosicki & Associates, P.C.
United States Second Circuit
Debt Collection, Property Law & Real Estate
Affirmed the dismissal of a homeowner's claim under the Fair Debt Collection Practices Act related to the foreclosure on a mortgage. The homeowner...
07/23/2018 17‐950‐cv
Huebner v. Midland Credit Management Inc.
United States Second Circuit
Consumer Protection Law, Sanctions, Debt Collection
Affirmed sanctions imposed against a plaintiff for bringing a frivolous class action lawsuit alleging that a debt collection agency violated the...
07/19/2018 16‐2363‐cv
Lo v. Lee
California Court of Appeal
Civil Procedure, Debt Collection
Affirmed the order to sustain a demurrer in favor of the defendant in a case where defendant had defaulted on several loans made by plaintiff....
06/28/2018 A151603

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