Search found 2205 matches

by Administrator
Fri Mar 01, 2019 1:27 am
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Ross v. Hayt, Hayt & Landau, LLC, No. 15-1506 (NLH/JS), 2015 WL 8781307, at *1–5 (D.N.J. Dec. 14, 2015)
Replies: 0
Views: 169

Ross v. Hayt, Hayt & Landau, LLC, No. 15-1506 (NLH/JS), 2015 WL 8781307, at *1–5 (D.N.J. Dec. 14, 2015)

Ross v. Hayt, Hayt & Landau, LLC, No. 15-1506 (NLH/JS), 2015 WL 8781307, at *1–5 (D.N.J. Dec. 14, 2015) OPINION HILLMAN, District Judge. *1 Plaintiff brings this action for damages arising from Defendants' alleged violations of the Fair Debt Collection Practices Act (FDCPA), 15 U.S.C. § 1692, et...
by Administrator
Fri Mar 01, 2019 1:26 am
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Pettus v. Servicing Co., LLC, No. 3:15CV479-HEH, 2015 WL 9255331, at *1–4 (E.D. Va. Dec. 17, 2015)
Replies: 0
Views: 227

Pettus v. Servicing Co., LLC, No. 3:15CV479-HEH, 2015 WL 9255331, at *1–4 (E.D. Va. Dec. 17, 2015)

Pettus v. Servicing Co., LLC, No. 3:15CV479-HEH, 2015 WL 9255331, at *1–4 (E.D. Va. Dec. 17, 2015) MEMORANDUM OPINION (Granting in Part and Denying in Part Defendants' Motion to Dismiss) Henry E. Hudson, United States District Judge *1 Plaintiffs Angela Pettus, Michelle Campbell, and Lawrence Mwethu...
by Administrator
Fri Mar 01, 2019 1:25 am
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Bentley v. Greensky Trade Credit, LLC, 156 F. Supp. 3d 274, 281–300 (D. Conn. 2015)
Replies: 0
Views: 150

Bentley v. Greensky Trade Credit, LLC, 156 F. Supp. 3d 274, 281–300 (D. Conn. 2015)

Bentley v. Greensky Trade Credit, LLC, 156 F. Supp. 3d 274, 281–300 (D. Conn. 2015) RULING ON PLAINTIFF'S MOTION FOR JOINDER AND DEFENDANT GREENSKY'S MOTION FOR SUMMARY JUDGMENT VICTOR A. BOLDEN, UNITED STATES DISTRICT JUDGE Plaintiff, Elise Bentley, has brought this action seeking compensatory and ...
by Administrator
Fri Mar 01, 2019 1:24 am
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Buckley v. Afni, Inc., 133 F. Supp. 3d 1140, 1145–54 (S.D. Ind. 2016)
Replies: 0
Views: 65

Buckley v. Afni, Inc., 133 F. Supp. 3d 1140, 1145–54 (S.D. Ind. 2016)

Buckley v. Afni, Inc., 133 F. Supp. 3d 1140, 1145–54 (S.D. Ind. 2016) ORDER ON CROSS MOTIONS FOR SUMMARY JUDGMENT Tim A. Baker, United States Magistrate Judge, Southern District of Indiana I. Introduction Plaintiff Kristie Buckley filed suit against Defendant Afni, Inc. for allegedly violating the F...
by Administrator
Fri Mar 01, 2019 1:23 am
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Jean v. Cavalry SPV I, LLC, No. 115CV01691TCBAJB, 2016 WL 6661170, at *1 (N.D. Ga. Jan. 25, 2016)
Replies: 0
Views: 70

Jean v. Cavalry SPV I, LLC, No. 115CV01691TCBAJB, 2016 WL 6661170, at *1 (N.D. Ga. Jan. 25, 2016)

Jean v. Cavalry SPV I, LLC, No. 115CV01691TCBAJB, 2016 WL 6661170, at *1 (N.D. Ga. Jan. 25, 2016), report and recommendation adopted, No. 1:15-CV-1691-TCB, 2016 WL 6534453 (N.D. Ga. Feb. 17, 2016) UNITED STATES MAGISTRATE JUDGE'S ORDER AND FINAL REPORT AND RECOMMENDATION ALAN J. BAVERMAN, UNITED STA...
by Administrator
Fri Mar 01, 2019 1:20 am
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Santangelo v. Comcast Corp., 162 F. Supp. 3d 691, 695–704 (N.D. Ill. 2016)
Replies: 0
Views: 81

Santangelo v. Comcast Corp., 162 F. Supp. 3d 691, 695–704 (N.D. Ill. 2016)

Santangelo v. Comcast Corp., 162 F. Supp. 3d 691, 695–704 (N.D. Ill. 2016) MEMORANDUM OPINION AND ORDER JOHN Z. LEE, United States District Judge After the Court dismissed Keith Santangelo’s original complaint against Comcast Corporation without prejudice, Santangelo filed an amended complaint, agai...
by Administrator
Fri Mar 01, 2019 1:19 am
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Pettus v. Servicing Co., LLC, No. 3:15CV479(HEH), 2016 WL 7234106, at *1–4 (E.D. Va. Feb. 9, 2016)
Replies: 0
Views: 78

Pettus v. Servicing Co., LLC, No. 3:15CV479(HEH), 2016 WL 7234106, at *1–4 (E.D. Va. Feb. 9, 2016)

Pettus v. Servicing Co., LLC, No. 3:15CV479(HEH), 2016 WL 7234106, at *1–4 (E.D. Va. Feb. 9, 2016) MEMORANDUM ORDER David J. Novak, United States Magistrate Judge *1 This matter comes before the Court for resolution of non-dispositive matters pursuant to 28 U.S.C. § 636(b)(1)(B) on Plaintiffs' Motio...
by Administrator
Fri Mar 01, 2019 1:18 am
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Huertas v. Citigroup, Inc., 639 F. App'x 798, 799–801 (3d Cir. 2016)
Replies: 0
Views: 65

Huertas v. Citigroup, Inc., 639 F. App'x 798, 799–801 (3d Cir. 2016)

Huertas v. Citigroup, Inc., 639 F. App'x 798, 799–801 (3d Cir. 2016) Before: FUENTES, VANASKIE and SCIRICA, Circuit Judges. OPINION* PER CURIAM. Hector L. Huertas appeals from the District Court's orders entering summary judgment against him and denying reconsideration of that ruling. We will affirm...
by Administrator
Fri Mar 01, 2019 1:17 am
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Aghaeepour v. N. Leasing Sys., Inc., No. 14 CV 5449 (NSR), 2016 WL 828130, at *1–3 (S.D.N.Y. Feb. 25, 2016)
Replies: 0
Views: 73

Aghaeepour v. N. Leasing Sys., Inc., No. 14 CV 5449 (NSR), 2016 WL 828130, at *1–3 (S.D.N.Y. Feb. 25, 2016)

Aghaeepour v. N. Leasing Sys., Inc., No. 14 CV 5449 (NSR), 2016 WL 828130, at *1–3 (S.D.N.Y. Feb. 25, 2016) OPINION & ORDER NELSON S. ROMAN, United States District Judge *1 Elaine Aghaeepour (“Aghaeepour”); Ashley Glasgow (“Glasgow”); Julie Higgins (“Higgins”); Shane Moore (“Moore”); Michele Nor...
by Administrator
Fri Mar 01, 2019 1:16 am
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Shostack v. Diller, No. 15CIV2255GBDJLC, 2016 WL 958687, at *1–7 (S.D.N.Y. Mar. 8, 2016)
Replies: 0
Views: 63

Shostack v. Diller, No. 15CIV2255GBDJLC, 2016 WL 958687, at *1–7 (S.D.N.Y. Mar. 8, 2016)

Shostack v. Diller, No. 15CIV2255GBDJLC, 2016 WL 958687, at *1–7 (S.D.N.Y. Mar. 8, 2016) MEMORANDUM DECISION AND ORDER GEORGE B. DANIELS, United States District Judge *1 Pro se plaintiff Dave Shostack (“Plaintiff”) brings this action against defendants IAC/Interactive Corporation, Lending Tree Inc.,...
by Administrator
Fri Mar 01, 2019 1:15 am
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Gomeringer v. Pack, No. CV 6:15-1048-TMC-KFM, 2016 WL 1637926, at *1–6 (D.S.C. Mar. 17, 2016)
Replies: 0
Views: 73

Gomeringer v. Pack, No. CV 6:15-1048-TMC-KFM, 2016 WL 1637926, at *1–6 (D.S.C. Mar. 17, 2016)

Gomeringer v. Pack, No. CV 6:15-1048-TMC-KFM, 2016 WL 1637926, at *1–6 (D.S.C. Mar. 17, 2016), report and recommendation adopted, No. CV 6:15-1048-TMC, 2016 WL 1625830 (D.S.C. Apr. 25, 2016) REPORT OF MAGISTRATE JUDGE Kevin F. McDonald, United States Magistrate Judge *1 This matter is before the cou...
by Administrator
Fri Mar 01, 2019 1:14 am
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Glanton v. DirecTV, LLC, 172 F. Supp. 3d 890, 891–98 (D.S.C. 2016)
Replies: 0
Views: 59

Glanton v. DirecTV, LLC, 172 F. Supp. 3d 890, 891–98 (D.S.C. 2016)

Glanton v. DirecTV, LLC, 172 F. Supp. 3d 890, 891–98 (D.S.C. 2016) ORDER Timothy M. Cain, United States District Judge Plaintiff, proceeding pro se, filed this action pursuant to the Fair Credit Reporting Act, 15 U.S.C. § 1681. Defendant filed a motion to dismiss pursuant to Fed. R. Civ. P. 12(b)(6)...
by Administrator
Fri Mar 01, 2019 1:13 am
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Ritchie v. N. Leasing Sys., Inc., No. 12-CV-4992 (KBF), 2016 WL 1241531, at *1–22 (S.D.N.Y. Mar. 28, 2016), aff'd sub no
Replies: 0
Views: 65

Ritchie v. N. Leasing Sys., Inc., No. 12-CV-4992 (KBF), 2016 WL 1241531, at *1–22 (S.D.N.Y. Mar. 28, 2016), aff'd sub no

Ritchie v. N. Leasing Sys., Inc., No. 12-CV-4992 (KBF), 2016 WL 1241531, at *1–22 (S.D.N.Y. Mar. 28, 2016), aff'd sub nom. Ritchie v. Taylor, 701 F. App'x 45 (2d Cir. 2017) OPINION & ORDER KATHERINE B. FORREST, District Judge *1 This case has been pending for over three and a half years. During ...
by Administrator
Fri Mar 01, 2019 1:12 am
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Betz v. First Credit Servs., Inc., No. CV 15-01376 (RC), 2016 WL 1254219, at *1–6 (D.D.C. Mar. 29, 2016)
Replies: 0
Views: 62

Betz v. First Credit Servs., Inc., No. CV 15-01376 (RC), 2016 WL 1254219, at *1–6 (D.D.C. Mar. 29, 2016)

Betz v. First Credit Servs., Inc., No. CV 15-01376 (RC), 2016 WL 1254219, at *1–6 (D.D.C. Mar. 29, 2016) MEMORANDUM OPINION GRANTING DEFENDANT'S MOTION TO DISMISS RUDOLPH CONTRERAS, United States District Judge I. INTRODUCTION *1 On August 25, 2015, pro se Plaintiff Naeem Betz filed this action agai...
by Administrator
Fri Mar 01, 2019 1:11 am
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Nat'l Credit Union Admin. Bd. v. RBS Sec. Inc., No. 11-2340-JWL, 2016 WL 1448480, at *1–4 (D. Kan. Apr. 13, 2016)
Replies: 0
Views: 56

Nat'l Credit Union Admin. Bd. v. RBS Sec. Inc., No. 11-2340-JWL, 2016 WL 1448480, at *1–4 (D. Kan. Apr. 13, 2016)

Nat'l Credit Union Admin. Bd. v. RBS Sec. Inc., No. 11-2340-JWL, 2016 WL 1448480, at *1–4 (D. Kan. Apr. 13, 2016) MEMORANDUM AND ORDER John W. Lungstrum, United States District Judge *1 This matter comes before the Court on the motion by defendants RBS Securities Inc., RBS Acceptance Inc., and Finan...
by Administrator
Fri Mar 01, 2019 1:10 am
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Caban v. HSBC Mortg. Servs., No. 3:15-CV-02101-N, 2016 WL 11472364, at *1–6 (N.D. Tex. Apr. 27, 2016)
Replies: 0
Views: 44

Caban v. HSBC Mortg. Servs., No. 3:15-CV-02101-N, 2016 WL 11472364, at *1–6 (N.D. Tex. Apr. 27, 2016)

Caban v. HSBC Mortg. Servs., No. 3:15-CV-02101-N, 2016 WL 11472364, at *1–6 (N.D. Tex. Apr. 27, 2016) ORDER David C. Godbey, United States District Judge *1 This Order addresses Defendant HSBC Mortgage Services, a Division of HSBC Bank USA, N.A.'s (“HSBC Mortgage”) motion to dismiss [16]. The Court ...
by Administrator
Fri Mar 01, 2019 1:09 am
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Sneed v. Premium Credit Bureau, LLC, No. 3:15-CV-00256, 2016 WL 4217831, at *1–6 (M.D. Tenn. Apr. 29, 2016)
Replies: 0
Views: 49

Sneed v. Premium Credit Bureau, LLC, No. 3:15-CV-00256, 2016 WL 4217831, at *1–6 (M.D. Tenn. Apr. 29, 2016)

Sneed v. Premium Credit Bureau, LLC, No. 3:15-CV-00256, 2016 WL 4217831, at *1–6 (M.D. Tenn. Apr. 29, 2016), report and recommendation adopted sub nom. Sneed v. Equifax Info. Servs., LLC, No. 3:15-CV-00256, 2016 WL 4191689 (M.D. Tenn. Aug. 9, 2016) REPORT AND RECOMMENDATION Joe B. Brown, U.S. Magist...
by Administrator
Fri Mar 01, 2019 1:08 am
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Cole v. Capital One, No. GJH-15-1121, 2016 WL 2621950, at *1–5 (D. Md. May 5, 2016)
Replies: 0
Views: 51

Cole v. Capital One, No. GJH-15-1121, 2016 WL 2621950, at *1–5 (D. Md. May 5, 2016)

Cole v. Capital One, No. GJH-15-1121, 2016 WL 2621950, at *1–5 (D. Md. May 5, 2016) MEMORANDUM OPINION GEORGE J. HAZEL, United States District Judge *1 In this action, which was removed to this Court from the Circuit Court for Prince George's County, Maryland, Plaintiff Jennifer Cole alleges violati...
by Administrator
Fri Mar 01, 2019 1:07 am
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Bentley v. Tri-State of Branford, LLC, No. 3:14-CV-1157 (VAB), 2016 WL 2626805, at *1–6 (D. Conn. May 6, 2016)
Replies: 0
Views: 56

Bentley v. Tri-State of Branford, LLC, No. 3:14-CV-1157 (VAB), 2016 WL 2626805, at *1–6 (D. Conn. May 6, 2016)

Bentley v. Tri-State of Branford, LLC, No. 3:14-CV-1157 (VAB), 2016 WL 2626805, at *1–6 (D. Conn. May 6, 2016) RULING ON PLAINTIFF'S MOTION FOR RECONSIDERATION VICTOR A. BOLDEN, UNITED STATES DISTRICT JUDGE *1 Plaintiff, Elise Bentley, filed this lawsuit against a loan servicer, GreenSky Trade Credi...
by Administrator
Fri Mar 01, 2019 1:06 am
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Rosco v. Equifax Info. Servs., No. 2:15-CV-325-RMP, 2016 WL 2992133, at *1–5 (E.D. Wash. May 23, 2016)
Replies: 0
Views: 46

Rosco v. Equifax Info. Servs., No. 2:15-CV-325-RMP, 2016 WL 2992133, at *1–5 (E.D. Wash. May 23, 2016)

Rosco v. Equifax Info. Servs., No. 2:15-CV-325-RMP, 2016 WL 2992133, at *1–5 (E.D. Wash. May 23, 2016) ORDER GRANTING DEFENDANTS' MOTIONS TO DISMISS FOR FAILURE TO STATE A CLAIM ROSANNA MALOUF PETERSON, United States District Judge *1 BEFORE THE COURT are four Motions to Dismiss for Failure to State...
by Administrator
Wed Feb 27, 2019 10:37 pm
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Daniel v. Asset Acceptance, LLC, No. 15-CV-10956, 2016 WL 8231941, at *1–8 (E.D. Mich. June 9, 2016)
Replies: 0
Views: 67

Daniel v. Asset Acceptance, LLC, No. 15-CV-10956, 2016 WL 8231941, at *1–8 (E.D. Mich. June 9, 2016)

Daniel v. Asset Acceptance, LLC, No. 15-CV-10956, 2016 WL 8231941, at *1–8 (E.D. Mich. June 9, 2016), report and recommendation adopted sub nom. Daniel v. Midland Funding, LLC, No. 15-CV-10956, 2016 WL 4253886 (E.D. Mich. Aug. 12, 2016) REPORT AND RECOMMENDATION MONA K. MAJZOUB, UNITED STATES MAGIST...
by Administrator
Wed Feb 27, 2019 10:36 pm
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Hudson v. Babilonia, 192 F. Supp. 3d 274, 279–308 (D. Conn. 2016)
Replies: 0
Views: 64

Hudson v. Babilonia, 192 F. Supp. 3d 274, 279–308 (D. Conn. 2016)

Hudson v. Babilonia, 192 F. Supp. 3d 274, 279–308 (D. Conn. 2016) MEMORANDUM AND ORDER Michael P. Shea, United States District Judge Plaintiffs Charles Hudson and Aleeshia Bailey Hudson assert claims under various consumer protection laws against Aisha Babilonia, SLM Corporation (now Navient Corpora...
by Administrator
Wed Feb 27, 2019 10:34 pm
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Henderson v. MLSC Holdings, L.P., No. 3:15-CV-03260-N, 2016 WL 11474101, at *1–5 (N.D. Tex. June 15, 2016)
Replies: 0
Views: 53

Henderson v. MLSC Holdings, L.P., No. 3:15-CV-03260-N, 2016 WL 11474101, at *1–5 (N.D. Tex. June 15, 2016)

Henderson v. MLSC Holdings, L.P., No. 3:15-CV-03260-N, 2016 WL 11474101, at *1–5 (N.D. Tex. June 15, 2016) ORDER David C. Godbey, United States District Judge *1 This Order addresses Defendant Commerce Bank’s motion to dismiss or for more definite statement [68], Defendant SunTrust Bank’s (“SunTrust...
by Administrator
Wed Feb 27, 2019 10:33 pm
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Ellis v. Phillips & Cohen Assocs., Ltd., No. 5:14-CV-05539-EJD, 2016 WL 3566981, at *1–8 (N.D. Cal. June 30, 2016)
Replies: 0
Views: 41

Ellis v. Phillips & Cohen Assocs., Ltd., No. 5:14-CV-05539-EJD, 2016 WL 3566981, at *1–8 (N.D. Cal. June 30, 2016)

Ellis v. Phillips & Cohen Assocs., Ltd., No. 5:14-CV-05539-EJD, 2016 WL 3566981, at *1–8 (N.D. Cal. June 30, 2016) ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT'S MOTION FOR SUMMARY JUDGMENT Re: Dkt. Nos. 55, 80 EDWARD J. DAVILA, United States District Judge *1 Plaintiff Terrace Ellis (“P...
by Administrator
Wed Feb 27, 2019 10:32 pm
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Radney v. Bayview Loan Servicing, LLC, No. 15-CV-9380, 2016 WL 3551677, at *1–5 (N.D. Ill. June 30, 2016)
Replies: 0
Views: 37

Radney v. Bayview Loan Servicing, LLC, No. 15-CV-9380, 2016 WL 3551677, at *1–5 (N.D. Ill. June 30, 2016)

Radney v. Bayview Loan Servicing, LLC, No. 15-CV-9380, 2016 WL 3551677, at *1–5 (N.D. Ill. June 30, 2016) MEMORANDUM OPINION AND ORDER John W. Darrah, United States District Court Judge *1 Plaintiff Harvey Lee Radney filed a Complaint against Defendants Bayview Loan Servicing, LLC (“Bayview”); Natio...
by Administrator
Wed Feb 27, 2019 10:31 pm
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Rosco v. Equifax Info. Servs., No. 2:15-CV-325-RMP, 2016 WL 3667067, at *1–5 (E.D. Wash. July 5, 2016)
Replies: 0
Views: 47

Rosco v. Equifax Info. Servs., No. 2:15-CV-325-RMP, 2016 WL 3667067, at *1–5 (E.D. Wash. July 5, 2016)

Rosco v. Equifax Info. Servs., No. 2:15-CV-325-RMP, 2016 WL 3667067, at *1–5 (E.D. Wash. July 5, 2016) ORDER GRANTING MOTIONS FOR SUMMARY JUDGMENT AND DENYING MOTION TO STRIKE ROSANNA MALOUF PETERSON, United States District Judge *1 BEFORE THE COURT are a Motion for Summary Judgment filed by Defenda...
by Administrator
Wed Feb 27, 2019 10:30 pm
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Billups v. Deutsche Bank, No. 15-CV-3165, 2016 WL 3633320, at *1–4 (N.D. Ill. July 6, 2016)
Replies: 0
Views: 40

Billups v. Deutsche Bank, No. 15-CV-3165, 2016 WL 3633320, at *1–4 (N.D. Ill. July 6, 2016)

Billups v. Deutsche Bank, No. 15-CV-3165, 2016 WL 3633320, at *1–4 (N.D. Ill. July 6, 2016) MEMORANDUM OPINION AND ORDER JOHN W. DARRAH, United States District Court Judge *1 On October 26, 2015, Plaintiff filed a First Amended Complaint (“FAC”) against Deustche Bank National Trust Company as a Trus...
by Administrator
Wed Feb 27, 2019 10:29 pm
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Freedom v. Citifinancial, LLC, No. 15 C 10135, 2016 WL 4060510, at *1–10 (N.D. Ill. July 25, 2016)
Replies: 0
Views: 50

Freedom v. Citifinancial, LLC, No. 15 C 10135, 2016 WL 4060510, at *1–10 (N.D. Ill. July 25, 2016)

Freedom v. Citifinancial, LLC, No. 15 C 10135, 2016 WL 4060510, at *1–10 (N.D. Ill. July 25, 2016) MEMORANDUM OPINION AND ORDER Rubén Castillo, Chief Judge *1 David J. Freedom (“Plaintiff”) brings this action against CitiFinancial, LLC (“Citi”), JPMorgan Chase Bank, N.A. (“Chase”), Experian Informat...
by Administrator
Wed Feb 27, 2019 10:29 pm
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Daniel v. Goodyear Tire/Cbsd, No. 15-11479, 2016 WL 4607739, at *1–7 (E.D. Mich. Aug. 8, 2016)
Replies: 0
Views: 54

Daniel v. Goodyear Tire/Cbsd, No. 15-11479, 2016 WL 4607739, at *1–7 (E.D. Mich. Aug. 8, 2016)

Daniel v. Goodyear Tire/Cbsd, No. 15-11479, 2016 WL 4607739, at *1–7 (E.D. Mich. Aug. 8, 2016), report and recommendation adopted in part, No. 15-CV-11479, 2016 WL 4593838 (E.D. Mich. Sept. 2, 2016) REPORT AND RECOMMENDATION RE: DEFENDANT'S MOTION TO DISMISS (Dkt. 12) Stephanie Dawkins Davis, United...
by Administrator
Wed Feb 27, 2019 10:28 pm
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Burke v. Fed. Nat'l Mortg. Ass'n, No. 3:16CV153-HEH, 2016 WL 4249496, at *1–4 (E.D. Va. Aug. 9, 2016)
Replies: 0
Views: 49

Burke v. Fed. Nat'l Mortg. Ass'n, No. 3:16CV153-HEH, 2016 WL 4249496, at *1–4 (E.D. Va. Aug. 9, 2016)

Burke v. Fed. Nat'l Mortg. Ass'n, No. 3:16CV153-HEH, 2016 WL 4249496, at *1–4 (E.D. Va. Aug. 9, 2016), vacated, No. 3:16CV153-HEH, 2016 WL 7451624 (E.D. Va. Dec. 6, 2016) MEMORANDUM OPINION (Denying Defendant's Motion to Dismiss) Henry E. Hudson, United States District Judge *1 THIS MATTER is before...
by Administrator
Wed Feb 27, 2019 10:27 pm
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Daniel v. Midland Funding, LLC, No. 15-CV-10956, 2016 WL 4253886, at *1–9 (E.D. Mich. Aug. 12, 2016)
Replies: 0
Views: 54

Daniel v. Midland Funding, LLC, No. 15-CV-10956, 2016 WL 4253886, at *1–9 (E.D. Mich. Aug. 12, 2016)

Daniel v. Midland Funding, LLC, No. 15-CV-10956, 2016 WL 4253886, at *1–9 (E.D. Mich. Aug. 12, 2016) OPINION AND ORDER (1) OVERRULING PLAINTIFF'S OBJECTIONS (Dkts. 47, 49), (2) ACCEPTING THE RECOMMENDATION CONTAINED IN THE MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION (Dkt. 46), (3) GRANTING DEFENDAN...
by Administrator
Wed Feb 27, 2019 10:25 pm
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Zellerino v. Roosen, No. SACV16485JLSAJWX, 2016 WL 10988763, at *1–10 (C.D. Cal. Aug. 22, 2016)
Replies: 0
Views: 49

Zellerino v. Roosen, No. SACV16485JLSAJWX, 2016 WL 10988763, at *1–10 (C.D. Cal. Aug. 22, 2016)

Zellerino v. Roosen, No. SACV16485JLSAJWX, 2016 WL 10988763, at *1–10 (C.D. Cal. Aug. 22, 2016) PROCEEDINGS: (IN CHAMBERS) ORDER (1) DENYING ARMORED’S MOTION TO DISMISS (Doc. 56), (2) GRANTING DATAMYX’S MOTION TO DISMISS (Doc. 61), AND (3) GRANTING EQUIFAX’S MOTION TO DISMISS (Doc. 62) JOSEPHINE L. ...
by Administrator
Wed Feb 27, 2019 10:24 pm
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Davis v. Am. Express Prepaid Card Mgmt. Corp., No. 116CV00591LJOMJS, 2016 WL 4494447, at *1–5 (E.D. Cal. Aug. 26, 2016),
Replies: 0
Views: 45

Davis v. Am. Express Prepaid Card Mgmt. Corp., No. 116CV00591LJOMJS, 2016 WL 4494447, at *1–5 (E.D. Cal. Aug. 26, 2016),

Davis v. Am. Express Prepaid Card Mgmt. Corp., No. 116CV00591LJOMJS, 2016 WL 4494447, at *1–5 (E.D. Cal. Aug. 26, 2016), report and recommendation adopted, No. 116CV00591LJOMJS, 2016 WL 7210117 (E.D. Cal. Dec. 13, 2016) FINDINGS AND RECOMMENDATION TO DISMISS COMPLAINT WITHOUT PREJUDICE FINDINGS AND ...
by Administrator
Wed Feb 27, 2019 10:23 pm
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Watson v. Ciconte, Wasserman, Scerba & Kerrick, LLC, No. CV 13-1585-LPS, 2016 WL 5403327, at *1–5 (D.Del. Sept. 26,2016)
Replies: 0
Views: 44

Watson v. Ciconte, Wasserman, Scerba & Kerrick, LLC, No. CV 13-1585-LPS, 2016 WL 5403327, at *1–5 (D.Del. Sept. 26,2016)

Watson v. Ciconte, Wasserman, Scerba & Kerrick, LLC, No. CV 13-1585-LPS, 2016 WL 5403327, at *1–5 (D. Del. Sept. 26, 2016) MEMORANDUM OPINION STARK, U.S. DISTRICT JUDGE I. INTRODUCTION *1 Plaintiff Renee S. Watson (“Watson”) filed this action on September 20, 2013. She proceeds pro se and was gr...
by Administrator
Wed Feb 27, 2019 10:22 pm
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Firneno v. Radner Law Grp., PLLC, No. 2:13-CV-10135, 2016 WL 5899762, at *1–6 (E.D. Mich. Sept. 28, 2016)
Replies: 0
Views: 46

Firneno v. Radner Law Grp., PLLC, No. 2:13-CV-10135, 2016 WL 5899762, at *1–6 (E.D. Mich. Sept. 28, 2016)

Firneno v. Radner Law Grp., PLLC, No. 2:13-CV-10135, 2016 WL 5899762, at *1–6 (E.D. Mich. Sept. 28, 2016) ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTION TO STRIKE FIRST AMENDED COMPLAINT OR TO DISMISS (document no. 112) AND GRANTING PLAINTIFFS' MOTION FOR LEAVE TO FILE EXCESS PAGES (d...
by Administrator
Wed Feb 27, 2019 10:21 pm
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Burke v. Fed. Nat'l Mortg. Ass'n, No. 3:16CV153-HEH, 2016 WL 5662007, at *1–6 (E.D. Va. Sept. 29, 2016), vacated
Replies: 0
Views: 48

Burke v. Fed. Nat'l Mortg. Ass'n, No. 3:16CV153-HEH, 2016 WL 5662007, at *1–6 (E.D. Va. Sept. 29, 2016), vacated

Burke v. Fed. Nat'l Mortg. Ass'n, No. 3:16CV153-HEH, 2016 WL 5662007, at *1–6 (E.D. Va. Sept. 29, 2016), vacated, No. 3:16CV153-HEH, 2016 WL 7451624 (E.D. Va. Dec. 6, 2016) MEMORANDUM OPINION (Denying Motion to Intervene) Henry E. Hudson United States District Judge *1 THIS MATTER is before the Cour...
by Administrator
Wed Feb 27, 2019 10:20 pm
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Juarez v. Dimon, No. 414CV04043SLDJEH, 2016 WL 5723645, at *1–3 (C.D. Ill. Sept. 29, 2016)
Replies: 0
Views: 42

Juarez v. Dimon, No. 414CV04043SLDJEH, 2016 WL 5723645, at *1–3 (C.D. Ill. Sept. 29, 2016)

Juarez v. Dimon, No. 414CV04043SLDJEH, 2016 WL 5723645, at *1–3 (C.D. Ill. Sept. 29, 2016) ORDER SARA DARROW, UNITED STATES DISTRICT JUDGE *1 Before the Court are Defendant Chase Bank USA, N.A.'s (“Chase”) Motion to Dismiss, ECF No. 26, and Plaintiff Robert Juarez's Motion for Summary Judgment, ECF ...
by Administrator
Wed Feb 27, 2019 10:19 pm
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Burke v. Fed. Nat'l Mortg. Ass'n, 221 F. Supp. 3d 707, 708–12 (E.D. Va. 2016), vacated, No. 3:16CV153-HEH, 2016 WL 74516
Replies: 0
Views: 46

Burke v. Fed. Nat'l Mortg. Ass'n, 221 F. Supp. 3d 707, 708–12 (E.D. Va. 2016), vacated, No. 3:16CV153-HEH, 2016 WL 74516

Burke v. Fed. Nat'l Mortg. Ass'n, 221 F. Supp. 3d 707, 708–12 (E.D. Va. 2016), vacated, No. 3:16CV153-HEH, 2016 WL 7451624 (E.D. Va. Dec. 6, 2016) MEMORANDUM OPINION (Denying Defendant's 12(c) Motion to Dismiss) Henry E. Hudson, United States District Judge THIS MATTER is before the Court on Defenda...
by Administrator
Wed Feb 27, 2019 10:18 pm
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Farrin v. Nationstar Mortg. LLC, No. 15-CV-102-LM, 2016 WL 6407841, at *1–10 (D.N.H. Oct. 28, 2016)
Replies: 0
Views: 54

Farrin v. Nationstar Mortg. LLC, No. 15-CV-102-LM, 2016 WL 6407841, at *1–10 (D.N.H. Oct. 28, 2016)

Farrin v. Nationstar Mortg. LLC, No. 15-CV-102-LM, 2016 WL 6407841, at *1–10 (D.N.H. Oct. 28, 2016) ORDER Landya McCafferty, United States District Judge *1 Henry Farrin brings suit alleging that Nationstar Mortgage LLC (“Nationstar”) violated New Hampshire’s Unfair, Deceptive, or Unreasonable Colle...
by Administrator
Wed Feb 27, 2019 10:17 pm
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Green v. RentGrow, Inc., No. 2:16CV421, 2016 WL 7018564, at *1–8 (E.D. Va. Nov. 10, 2016)
Replies: 0
Views: 54

Green v. RentGrow, Inc., No. 2:16CV421, 2016 WL 7018564, at *1–8 (E.D. Va. Nov. 10, 2016)

Green v. RentGrow, Inc., No. 2:16CV421, 2016 WL 7018564, at *1–8 (E.D. Va. Nov. 10, 2016), report and recommendation adopted, No. 2:16CV421, 2016 WL 7031287 (E.D. Va. Nov. 30, 2016) UNITED STATES MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION Robert J. Krask, United States Magistrate Judge *1 By order...
by Administrator
Wed Feb 27, 2019 10:15 pm
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Detter v. KeyBank N.A., No. 16-00498-CV-W-ODS, 2016 WL 6699283, at *1–3 (W.D. Mo. Nov. 14, 2016), vacated and remanded
Replies: 0
Views: 46

Detter v. KeyBank N.A., No. 16-00498-CV-W-ODS, 2016 WL 6699283, at *1–3 (W.D. Mo. Nov. 14, 2016), vacated and remanded

Detter v. KeyBank N.A., No. 16-00498-CV-W-ODS, 2016 WL 6699283, at *1–3 (W.D. Mo. Nov. 14, 2016), vacated and remanded, No. 16-00498-CV-W-ODS, 2016 WL 7242556 (W.D. Mo. Dec. 13, 2016) ORDER GRANTING DEFENDANT'S MOTION TO DISMISS ORTRIE D. SMITH, SENIOR JUDGE UNITED STATES DISTRICT COURT *1 Pending i...
by Administrator
Wed Feb 27, 2019 10:14 pm
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Qureshi v. Penkhus Motor Co., No. 15-CV-02337-NYW, 2016 WL 6779320, at *1–5 (D. Colo. Nov. 16, 2016)
Replies: 0
Views: 44

Qureshi v. Penkhus Motor Co., No. 15-CV-02337-NYW, 2016 WL 6779320, at *1–5 (D. Colo. Nov. 16, 2016)

Qureshi v. Penkhus Motor Co., No. 15-CV-02337-NYW, 2016 WL 6779320, at *1–5 (D. Colo. Nov. 16, 2016) MEMORANDUM OPINION AND ORDER FOR ENTRY OF JUDGMENT IN FAVOR OF DEFENDANT Nina Y. Wang, United States Magistrate Judge *1 Pursuant to 28 U.S.C. § 636(c) and the Order of Reference dated December 29, 2...
by Administrator
Wed Feb 27, 2019 10:13 pm
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Johnson v. Diversified Consultants, Inc., No. CV 16-3935, 2016 WL 6962574, at *1–2 (E.D. Pa. Nov. 28, 2016)
Replies: 0
Views: 47

Johnson v. Diversified Consultants, Inc., No. CV 16-3935, 2016 WL 6962574, at *1–2 (E.D. Pa. Nov. 28, 2016)

Johnson v. Diversified Consultants, Inc., No. CV 16-3935, 2016 WL 6962574, at *1–2 (E.D. Pa. Nov. 28, 2016) Memorandum Opinion Rufe, District Judge. *1 Before the Court is the motion for summary judgment of Defendant Diversified Consultants, Inc. (Doc. No. 4), to which Plaintiff has not responded. F...
by Administrator
Wed Feb 27, 2019 10:09 pm
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Gavin v. Enter. Recovery Sys. Inc., No. 716CV00344TMCJDA, 2016 WL 11201770, at *1–4 (D.S.C. Nov. 30, 2016)
Replies: 0
Views: 46

Gavin v. Enter. Recovery Sys. Inc., No. 716CV00344TMCJDA, 2016 WL 11201770, at *1–4 (D.S.C. Nov. 30, 2016)

Gavin v. Enter. Recovery Sys. Inc., No. 716CV00344TMCJDA, 2016 WL 11201770, at *1–4 (D.S.C. Nov. 30, 2016), report and recommendation adopted, No. CV 7:16-344-TMC, 2017 WL 24254 (D.S.C. Jan. 3, 2017) REPORT AND RECOMMENDATION OF MAGISTRATE JUDGE Jacquelyn D. Austin, United States Magistrate Judge *1...
by Administrator
Wed Feb 27, 2019 10:04 pm
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Detter v. Keybank N.A., No. 16-00498-CV-W-ODS, 2016 WL 7242556, at *1–2 (W.D. Mo. Dec. 13, 2016)
Replies: 0
Views: 41

Detter v. Keybank N.A., No. 16-00498-CV-W-ODS, 2016 WL 7242556, at *1–2 (W.D. Mo. Dec. 13, 2016)

Detter v. Keybank N.A., No. 16-00498-CV-W-ODS, 2016 WL 7242556, at *1–2 (W.D. Mo. Dec. 13, 2016) ORDER AND OPINION (1) VACATING COURT'S ORDER GRANTING DEFENDANT'S MOTION TO DISMISS, (2) GRANTING IN PART AND DENYING IN PART PLAINTIFF'S MOTION FOR RECONSIDERATION, AND (3) REMANDING CASE TO THE CIRCUIT...
by Administrator
Tue Feb 26, 2019 12:13 am
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Karle v. Capital One Bank, No. 14-CV-30062-LTS, 2016 WL 8118178, at *1–5 (D. Mass. Dec. 16, 2016)
Replies: 0
Views: 60

Karle v. Capital One Bank, No. 14-CV-30062-LTS, 2016 WL 8118178, at *1–5 (D. Mass. Dec. 16, 2016)

Karle v. Capital One Bank, No. 14-CV-30062-LTS, 2016 WL 8118178, at *1–5 (D. Mass. Dec. 16, 2016) REPORT AND RECOMMENDATION REGARDING ORDER TO SHOW CAUSE (Dkt. No. 150) AND MOTIONS FOR SUMMARY JUDGMENT BY DEFENDANT PROGRESSIVE DIRECT INSURANCE COMPANY (Dkt. No. 125), DEFENDANT CAPITAL ONE BANK (Dkt....
by Administrator
Tue Feb 26, 2019 12:12 am
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Griffin v. Bank of Am., N.A., 226 F. Supp. 3d 899, 900–04 (N.D. Ohio 2016)
Replies: 0
Views: 54

Griffin v. Bank of Am., N.A., 226 F. Supp. 3d 899, 900–04 (N.D. Ohio 2016)

Griffin v. Bank of Am., N.A., 226 F. Supp. 3d 899, 900–04 (N.D. Ohio 2016) MEMORANDUM OPINION AND ORDER DONALD C. NUGENT, United States District Judge This matter is before the Court on the Motion to Dismiss filed by Defendant, Bank of America, N.A. (“BANA”) (Docket # 13). and the Motion to Dismiss ...
by Administrator
Tue Feb 26, 2019 12:11 am
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Johnson v. Allied Interstate, LLC, No. CV 16-3933, 2017 WL 25379, at *1–2 (E.D. Pa. Jan. 3, 2017)
Replies: 0
Views: 53

Johnson v. Allied Interstate, LLC, No. CV 16-3933, 2017 WL 25379, at *1–2 (E.D. Pa. Jan. 3, 2017)

Johnson v. Allied Interstate, LLC, No. CV 16-3933, 2017 WL 25379, at *1–2 (E.D. Pa. Jan. 3, 2017) Memorandum Opinion Rufe, District Judge *1 Before the Court is the motion for summary judgment of Defendant Allied Interstate, LLC, to which Plaintiff has not responded. For the reasons that follow, the...
by Administrator
Tue Feb 26, 2019 12:10 am
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Anutani v. Diversified Consultants Inc., No. CV 16-4221, 2017 WL 75781, at *1–2 (E.D. Pa. Jan. 9, 2017)
Replies: 0
Views: 51

Anutani v. Diversified Consultants Inc., No. CV 16-4221, 2017 WL 75781, at *1–2 (E.D. Pa. Jan. 9, 2017)

Anutani v. Diversified Consultants Inc., No. CV 16-4221, 2017 WL 75781, at *1–2 (E.D. Pa. Jan. 9, 2017) MEMORANDUM OPINION WENDY BEETLESTONE, District Judge *1 Plaintiff Khalif Anutani brings this case against Defendant Diversified Consultants, Inc., asserting claims for negligent and willful violat...
by Administrator
Tue Feb 26, 2019 12:09 am
Forum: Impermissible Access: 15 U.S.C. 1681b[f] and 1681q
Topic: Firneno v. Nationwide Mktg. Servs., Inc., No. 2:14-CV-10104, 2017 WL 85831, at *1–6 (E.D. Mich. Jan. 10, 2017)
Replies: 0
Views: 43

Firneno v. Nationwide Mktg. Servs., Inc., No. 2:14-CV-10104, 2017 WL 85831, at *1–6 (E.D. Mich. Jan. 10, 2017)

Firneno v. Nationwide Mktg. Servs., Inc., No. 2:14-CV-10104, 2017 WL 85831, at *1–6 (E.D. Mich. Jan. 10, 2017) OPINION AND ORDER DENYING MOTION TO DISMISS [66], GRANTING RENEWED MOTION TO ENFORCE DISCOVERY [63], IMPOSING RULE 37 SANCTIONS, AND APPOINTING DISCOVERY MASTER STEPHEN J. MURPHY, III, Unit...

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