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Administrator
26 Jul 2005
8478
2
aleksandra
Poland
26 Jul 2005
0
3
ChrisGreen
Seattle
02 Aug 2005
0
4
Luke Wallace
Tulsa, Oklahoma
19 Aug 2005
0
5
Christine Baker
The high desert
22 Aug 2005
0
6
markfanderson
San Francisco, CA
02 Oct 2005
1
7
David A. Szwak
Shreveport, Louisiana
06 Oct 2005
3004
8
Yor1123
Clarksdale, Mississippi
11 Oct 2005
0
9
David Humphreys
Tulsa, Oklahoma
12 Oct 2005
0
10
Jamesr626
13 Oct 2005
0
11
herrickstare
Washington, DC
14 Oct 2005
0
12
deniserichardson
Hollywood, FL
14 Oct 2005
3
13
Mitch Gliner
18 Oct 2005
0
14
robert sola
Portland, OR
19 Oct 2005
0
15
Matt Erausquin
Fairfax, VA
24 Oct 2005
1
16
jmakler
Santa Barbara, CA
31 Oct 2005
0
17
gjslaw
Birmingham, Alabama
02 Nov 2005
0
18
MikeBaxter
Portland Oregon
02 Nov 2005
0
19
jlborrie
Riverside, Ca
02 Nov 2005
0
20
cruzlaw
Hot Springs Arkansas
02 Nov 2005
0
21
Grenville
Las Vegas, Nevada
02 Nov 2005
0
22
zorro
02 Nov 2005
1
23
roadie
02 Nov 2005
0
24
lucy ricardo
02 Nov 2005
0
25
Butch
02 Nov 2005
0
26
CapKirk
02 Nov 2005
92
27
meredith
02 Nov 2005
0
28
Litigator
02 Nov 2005
0
29
bluesky
California
03 Nov 2005
50
30
knettak
ny
07 Nov 2005
0
31
Mark Aschermann
Houston, Texas
07 Nov 2005
0
32
Thomas J. Lyons, Sr
342 East Coutny Road D, Little Canada, MN 55117
07 Nov 2005
0
33
Thomas J. Lyons, Jr.
342 East Coutny Road D, Little Canada, MN 55117
07 Nov 2005
0
34
John H. Goolsby
342 East Coutny Road D, Little Canada, MN 55117
07 Nov 2005
0
35
fbybee
Tempe, Arizona
07 Nov 2005
0
36
lemonsol
San Francisco CA
07 Nov 2005
0
37
Bob Brennan
Los Angeles, Ca.
07 Nov 2005
0
38
James R. Robertson
San Diego, California
07 Nov 2005
0
39
michael greenfield
07 Nov 2005
0
40
ingrahamm
07 Nov 2005
0
41
stevefahlgren
Orlando, Florida
07 Nov 2005
2
42
Hyung Choi
07 Nov 2005
0
43
MarkReedy
07 Nov 2005
0
44
Len Bennett
Newport News, Virginia
07 Nov 2005
7
45
edwayland
Montgomery, Alabama
07 Nov 2005
0
46
KES
07 Nov 2005
0
47
JJM
09 Nov 2005
0
48
The Zoo
Kansas
11 Nov 2005
0
49
loverman4564
12 Nov 2005
0
50
TEETOM
12 Nov 2005
4
51
TheAdvocate
13 Nov 2005
0
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attorneywright
Atlanta, Georgia
14 Nov 2005
0
53
bobsullivan
14 Nov 2005
0
54
lboeckman
14 Nov 2005
0
55
Tom Breeden
Virginia
14 Nov 2005
0
56
blbromberg
15 Nov 2005
0
57
sevans1024
15 Nov 2005
0
58
Clay Morrow
Pittsburgh, Pennsylvania
15 Nov 2005
0
59
Cary L. Flitter
Philadelphia Main Line
16 Nov 2005
0
60
David Gruskin
St. Petersburg, FL
21 Nov 2005
0
61
devereuxdennis
21 Nov 2005
0
62
Aimee Szwak
22 Nov 2005
0
63
seschafer
25 Nov 2005
0
64
fcoxwell
Jackson, MS
25 Nov 2005
0
65
Ann Middleton
27 Nov 2005
1
66
samiraghazal
27 Nov 2005
0
67
GarthRidge
28 Nov 2005
0
68
arch642
02 Dec 2005
0
69
Dale Irwin
06 Dec 2005
0
70
JPietz
Pittsburgh
08 Dec 2005
0
71
Stewart
08 Dec 2005
0
72
juliusx
11 Dec 2005
0
73
RONALD ADY
Salt Lake City, UT
11 Dec 2005
0
74
Denise Tolber
13 Dec 2005
0
75
Patti Fertal
13 Dec 2005
0
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General Discussions, Forum Registration, and ID Theft and Credit-Related News Stories
----------------
General Discussion
How To Register For the Forum
How Do I Find the Addresses and Agents For Service of Process for Lenders, Banks, Corporations, etc.
News Stories on Identity Theft, Personal Data Thefts and Credit Reporting Abuses
Collection of Social Security Numbers
Current Cases
Quotes
Lawyer Jokes
How to Get Your Credit Reports and How and Who to Write Your Dispute Letters to
----------------
How To Get Your Credit Reports
Dispute Letters
Do You Have To Pay For Your Credit Report?
FCRA Statute and Defined Terms Under the FCRA
----------------
FCRA Statute And Amendments: 15 U.S.C. 1681, et. seq.
What is a Consumer [Credit] Reporting Agency?
What is a Consumer [Credit] Report?
Resellers: Who are They? What Do They Do? Are They Liable Under the FCRA?
Investigative Consumer [Credit] Reports
Furnishers: Who Are Furnishers?
FCRA Private Rights of Action and Duties Imposed by the FCRA
----------------
Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Front End Duties of the Credit Reporting Agencies: 15 U.S.C. 1681e(b)
Back End Duties of the CRAs: 1681i[a]:
Credit Bureau's Duty to Provide Consumer Documentation to Furnisher: 1681i[a][2][B]
Duty to Add a Consumer's Dispute Statement in Association with a Specific Account and In Connection with the Credit File/Report: 15 U.S.C. 1681i[c]
Furnisher FCRA Liability: 15 U.S.C. 1681s-2
Failing to Mark Contested Accounts As Disputed: 15 U.S.C. 1681s-2[a][3]
Obsolescence: When Must the Credit Reportings Come Off of the Credit Report: 15 U.S.C. 1681c
Blocking of Information Resulting From ID Theft: 1681c-2
Duty to Notate Disputed Accounts As Such: 15 U.S.C. 1681c[f]
Adverse Action Notice Rules: 15 U.S.C. 1681m and ECOA
Credit Solicitations Are Required to be Clear and Conspicuous: 1681m[d]
Potential Exposure For Sanctions Due to Filing Bad Faith FCRA Cases: 15 U.S.C. 1681n[c], 28 U.S.C. 1927, and Fed.R.Civ.Proc. 11
Credit Repair Organizations Act [CROA]
Disputed Items Cannot Be Re-Sold and Transferred: 1681m[f]
Data Disposal Requirements Under FACTA of 2003
Furnisher-Debt Collectors Must Provide Consumer With Account/Application Information, Etc.: 15 U.S.C. 1681m[g]
Establishment of New Guidelines: 1681s-2[e]
Credit Reporting Agency Liability For Release of Data/Report Improperly
Consumer Reporting Agency's Liability For Wrongful Release or Sale of Information to Others: 1681b and 1681e[a]
Failure to Truncate Credit Card Account Numbers: Private Right: 1681c[g]
Credit Reporting Agency's Duty to Report/Disclose a Consumer's Dispute Related to a Specific Account
Credit Reporting Agency's Duty to Report a Closed Account as Closed
Credit Reporting Agency's Duty to Notify Subscribers/Users of Corrections to Disputing Consumer's Credit Report/File
1681b[g]: If Report Contains Medical Info, Must Have Consumer's Written Consent to Access
Requirement to Add Fraud Alert: 1681c-1
Credit Freeze Laws
Requirement to Report Specified Data Fields in the Metro Tape Sequence
Furnisher's Front End Negative Information Reporting Notice Required Under FACTA Amendment to the FCRA
1681e: Credit Reporting Agencies' Duties in Signing Up Furnishers and Report Buyers
Employer's Access to Credit Reports For Employment Purposes
1681g: Credit Bureaus' Duties to Provide Reports/Disclosures and to Add 100 Word Statements of the Consumer
Affiliate Sharing Problems and Violations
Common Credit Report Errors and Agency Misconduct
----------------
Credit Errors
Theft of Identity
Mixed File Cases
Re-Aging: Debt Collector's Efforts to Revive Obsolete Reportings
Reinsertion of Previously Deleted Data: How and When Can It Happen?
VIP Databases and Offline Status
Deceased Reporting Cases
Medical Collections and Credit Reporting Issues
Violations of the Automatic Stay and Discharge Order[s] By Credit Reportings
Duplicated Trade Lines Reporting: What Causes It?
Settled For less Than Full Amount: How is that to be Reported?
Credit Reporting of Unliquidated Claims, Speculative Claims and Unenforceable Claims
Landlord-Tenant Credit Reporting Issues
Check Reporting Agencies
Causation: The Crucial Link Between Breach of a Duty and Damages
----------------
Causation to Damage [Proving Your Damages Are Related to and Caused by the Defendants
Types of Damages, Remedies, and Awards Under the FCRA and Related State Law Claims
----------------
Damages Under FCRA
Punitive Damages: 15 U.S.C. 1681n
Punitive Damages, 1681n, and Willfulness Post-Safeco Decision by SCOTUS
Injunctive Relief: FCRA and State Law
Attorneys' Fees, Litigation Expenses and Costs:
Declaratory Relief Under the FCRA
Costs Under 28 USC 1920, Expert Witness Fees, and Other Non-Damage Awards
Security Mechanisms to Stop ID Theft
----------------
Biometrics and Other Computer Authentication and Security Issues
Fraud Alerts, Consumer Statements and Other Useless Features
What is Your Potential Case Worth? Other Case Verdicts, etc.
----------------
FCRA Jury and Bench Trial Verdicts
Review of Jury Awards: FRCP 50[b]
Other Federal Laws Related to Credit Reporting, Data Privacy, Billing Errors and ID Theft
----------------
FDCPA Statute And Amendments: 15 U.S.C. 1692, et. seq.
Electronic Funds Transfer Act: Debit Card Transactions
Equal Credit Opportunity Act
Fair Credit Billing Act, 15 U.S.C. 1666, et. seq.
Gramm-Leach-Bliley Act [GLBA]
Real Estate Settlement Practices Act [RESPA]
Privacy, Driving Records and the Driver's Privacy Protection Act [DPPA]
2005 Identity Theft Enforcement and Protection Act
Governmental/Sovereign Immunity: Can You Sue Governmental Actors for Violating the FCRA?
OFAC Reports and the Law Governing Those Reports
Bank Secrecy Act of 1970
Right to Financial Privacy of 1978
The USA Patriot Act
Foreign Surveillance Intelligence Act [FISA]
Telephone Consumer Protection Act [TCPA], Lousiana’s UTMA and the Junk Fax Prevention Act of 2005
Communications Decency Act
Computer Fraud and Abuse Act, 18 U.S.C. 1030
HIPAA: Medical Records Privacy
Federal Tort Claims Act
Wiretapping, Recording Conversations and Related State and Federal Laws
Justice System Improvement Act Claims
Creditor Reporting Income Attributable to Debtor Based on Defaulted Debt: 26 U.S.C. 7434
State Law Claims Related to Credit Reporting, Billing Errors, Privacy Breaches and ID Theft
----------------
Blacklisting: Statutes and Torts for Blacklisting a Person
Invasion of Privacy: State Law
Defamation: State Law
Interference With Prospective Credit: State Law
Interference With Marital/Family Relations: State Law
Infliction of Emotional Distress/Mental Anguish: State Law
Interference With Contractual Relations
Improvident Lending: Cause of Action
Negligent Supervision, Training and Hiring: State Laws
Deceptive Trade Practices [DTPA] and UDAP Claims: State Laws
Tort of Outrage: State Law
Data Breaches: Negligent Security of Personal ID Information
Antitrust, Copyright and Other Extreme Theories to Avoid
Fraud: Actual or Constructive
Unreasonable Acts of Coercion: Abusive Conduct of the Creditor
State Laws Making Identity Theft a Specific Crime
Unjust Enrichment
Civil Conspiracy: Tort
Breach of Fiduciary Duties
Negligence, Negligent Misrepresentation and Related General Negligence Actions
Jurisdiction, Venue, Removal to Federal Court, Remand to State Court, and Other Pre-Trial Jurisdicti
----------------
Removal of FCRA Cases From State Court To Federal Court
Personal Jurisdiction and Venue in Credit Reporting Cases
Subject Matter Jurisdiction Issues
RESPA Actions For Credit Reporting Issues
----------------
RESPA: Section 2605[e][3]: No Credit Reporting During Dispute
FCRA Litigation Strategies and Procedural Issues and Law
----------------
Settlements, Releases, Prevailing Party Status, and Other Things You Need to Know If You Resolve Your Case Before Judgment
Offers of Judgment In FCRA Litigation
Jury Trial: Your Right to a Trial By Jury
Other Trial Issues: Bifurcation of Issues or Parties, etc.
Moving to Strike Pleadings and Defenses
Protective Orders: Defendants Want Them and Why Should You Oppose Them? What is the Law?
Can You Use a Petition Under FRCP 27 Prior to Filing Suit?
Do You Have a Right to Bring Claims and How Long Do You Have?
----------------
Non-US Citizen Credit Applicant Issues
Statute Of Limitation: 15 U.S.C. 1681p
Standing to Sue
Secret Documents, Product Information and Testimony
----------------
Acxiom Corporation Secret Documents
Choicepoint Secret Documents:
Equifax/CSC and Affiliates Secret Documents:
Experian Secret Documents
Fair Isaac & Company [FICO]
Innovis Secret Documents:
Trans Union Secret Documents
Furnisher Depositions, Trial and Affidavit Testimony, and Secret Documents
Reseller Depositions, Trial and Affidavit Testimony, and Secret Documents
Other Privacy Laws
----------------
Privacy and Bank Records/Banking Data
Privacy and Medical Records/Data
Privacy and Voter Registration Records/Data
Privacy and Cellular Telephone Records/Data
Respondeat Superior, Vicarious Liability, and Whether Others Are Liable
----------------
Liability For Employee's FCRA Violations? Liability For FCRA Violations by Third Parties?
FCRA Preemption, Immunity, and Qualified Immunity
----------------
FCRA Preemption: 15 U.S.C. 1681t[b][1][F] and Related Discussions
FCRA Qualified Immunity: 15 U.S.C. 1681h[e] and Related Discussions
States/Govermental Immunity From FCRA Claims?
Jury Voir Dire, Instructions, Verdict Forms, etc.
----------------
Jury Instructions and Jury Verdict Forms
Jury Questionnaires, Voir Dire, Jury Selection and Jury Bias
Credit Card Issues
----------------
Credit Card Liabilities
Credit Card Surcharges
Credit Scores, Adverse Action Codes, and Other Report Codes
----------------
Credit Scores, Adverse Action Codes, Risk Factors, Denial Codes and Other Scores and Codes Supplied by the Credit Reporting Agencies
The Mechanics of Credit Reporting
----------------
Public Records Reportings [Non-Bankruptcy]
Bankruptcy Reporting
Student Loan Credit Reporting
Metro Tape [I and II]: Standardized Credit Reporting Formats Used by the Credit Industry
Sharing Information With Affiliates
Military/Armed Forces Issues Involving Credit and Credit Reporting
Defenses Asserted by Industry and Abuse Stories
----------------
Defense Counsel Abuses and War Stories
Defenses Asserted by Credit Reporting Defendants
National Arbitration Forum: Industry's Arbitrator
What Law Applies? Problems Barring Use of the Court and Law
----------------
Arbitration, Forum Selection, Choice of Law, Choice of Venue and Other Adhesionary Clauses
Conflicts of Laws Issues in FCRA and Related State Law Issues
Law of the Case Doctrine, Mandate Rule and Other Possible Interlocutory Ruling Effects
FCRA Legal Forms [Suits, Discovery, etc.]
----------------
Discovery: Interrogatories, Requests For Production of Documents, Requests to Inspect, Requests For Admissions, Deposition Notices, Subpoenas, Deposit
FCRA Sample Pleadings: Complaints, Motions, Oppositions and Other Standard Lawsuit Filings
FCRA Class Actions and Class Issues
----------------
FCRA Class Actions
Special Evidentiary Issues: What is Evidence?
----------------
Evidentiary Issues in FCRA Cases
Appellate Issues, Rules, Law, Etc.
----------------
US 9th Circuit - Amicus Briefs
Amicus Brief - Generally
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