Description Date Docket #
O'Boyle v. Real Time Resolutions, Inc.
United States Seventh Circuit
Debt Collection, Consumer Protection Law
Affirmed the dismissal of a consumer's proposed class action, which alleged that a debt-collection letter violated the Fair Debt Collection Practices...
12/07/2018 18-1936
Finance Holding Co., LLC v. The American Institute of Certified Tax Coaches, Inc.
California Court of Appeal
Civil Procedure, Debt Collection
Held that a document production order served on a third party (a judgment debtor's employer) was overbroad. Remanded for the trial court to narrow the...
11/29/2018 D072910
Davis v. Credit Bureau of the South
United States Fifth Circuit
Attorney's Fees, Debt Collection
Affirmed that a plaintiff who prevailed on a claim under the Fair Debt Collection Practices Act was not entitled to attorney fees, emphasizing the...
11/16/2018 17-41136
Schmidt v. Citibank, N.A.
California Court of Appeal
Banking Law, Debt Collection, Property Law & Real Estate
Held that a bank did not violate the California Homeowners' Bill of Rights in connection with the foreclosure on a home. Affirmed summary judgment...
11/07/2018 D072993
Duncan v. Asset Recovery Specialists, Inc.
United States Seventh Circuit
Debt Collection, Consumer Protection Law
Held that a collection agency acted lawfully in requiring a consumer to pay a $100 administrative fee for the return of personal items found in her...
10/31/2018 17-2598
Smith v. GC Services Limited Partnership
United States Seventh Circuit
Debt Collection, Dispute Resolution & Arbitration
Held that a collection agency waived any right to arbitrate a consumer's Fair Debt Collections Practices Act lawsuit as a result of waiting too long...
10/22/2018 18‐1361
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

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