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Mixed File Cases
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Last Post
O'Connor v. Trans Union, ED Pa.
0
Administrator
722
Wed Jun 18, 2008 10:56 am
Administrator
O'Connor v. Trans Union, ED Pa.
0
Administrator
1014
Wed Jun 18, 2008 10:56 am
Administrator
What Does TU Say? Part 2
11
Administrator
4224
Fri Feb 09, 2007 9:20 pm
Administrator
What Does TU Say About Mixed Files
6
Administrator
2541
Fri Feb 09, 2007 7:26 pm
Administrator
Copies of all Equifax Mixed File Cases
0
Administrator
1228
Sat Feb 03, 2007 10:40 am
Administrator
James Jensen v. Experian Info. Solutions
0
Administrator
1053
Wed Jan 31, 2007 1:41 am
Administrator
Valvo v. Trans Union
1
David A. Szwak
1706
Tue Jan 23, 2007 4:28 am
Administrator
If the Consumer Specifically Tells Them It is a Mixed File..
0
Administrator
1373
Tue Jul 18, 2006 4:06 am
Administrator
Experian employee, Gloria Mathews
0
Administrator
1215
Tue Jul 18, 2006 4:03 am
Administrator
Florence v. Trans Union
0
David A. Szwak
1244
Mon Apr 17, 2006 1:34 am
David A. Szwak
Mortgage Lender's View of Mixed Files
0
David A. Szwak
1462
Mon Jan 02, 2006 6:10 am
David A. Szwak
EPIC/Hoofnagle Discusses Mixed Credit Files
0
David A. Szwak
1232
Mon Jan 02, 2006 6:06 am
David A. Szwak
Mixed Files Discussed by New York Times
0
David A. Szwak
1269
Mon Jan 02, 2006 6:05 am
David A. Szwak
Matching Programs:County Vanlines v. Experian:Important Read
0
David A. Szwak
1271
Tue Dec 13, 2005 7:09 am
David A. Szwak
THE OBVIOUS SIGN: DIFFERENT SSNs IN FILE
0
David A. Szwak
1326
Mon Nov 28, 2005 1:30 am
David A. Szwak
Experian Just Wasting Time: Mixed File Procedures
0
David A. Szwak
1395
Sun Nov 27, 2005 11:54 pm
David A. Szwak
Mixed Files:Experian Blames the Consumer....
0
David A. Szwak
1369
Thu Nov 24, 2005 3:18 am
David A. Szwak
Mixed File Department Training at Experian [XPN]
0
David A. Szwak
1260
Thu Nov 24, 2005 3:03 am
David A. Szwak
MIXED FILE DEPT. TWEAKING FILE!!! MUST READ
0
David A. Szwak
1334
Wed Nov 23, 2005 11:13 pm
David A. Szwak
Experian's Mixed File Procedures
2
David A. Szwak
1662
Tue Nov 22, 2005 6:41 am
David A. Szwak
Mixed File Disputes: What is Needed to Sort It Out Anyway?
0
David A. Szwak
1274
Tue Nov 22, 2005 3:44 am
David A. Szwak
What Factors Are Important in Mixed Files?
0
David A. Szwak
1230
Fri Nov 18, 2005 4:33 am
David A. Szwak
What is a Mixed File?
0
David A. Szwak
1367
Fri Nov 18, 2005 4:30 am
David A. Szwak
List of Experian f/k/a TRW Mixed File Cases
1
David A. Szwak
1685
Wed Nov 16, 2005 8:19 pm
ChrisKittell
List of Equifax/CSC Mixed File Cases
1
David A. Szwak
1840
Wed Nov 16, 2005 7:08 pm
ChrisKittell
List of Trans Union mixed file cases
2
ChrisKittell
1773
Wed Nov 16, 2005 6:50 pm
ChrisKittell
Mixed Files:Follow the Control Issue:Experian
0
David A. Szwak
1309
Tue Nov 15, 2005 4:23 am
David A. Szwak
Experian's DO NOT COMBINE flag
0
David A. Szwak
1313
Fri Nov 11, 2005 6:44 am
David A. Szwak
How Do the CRAs Identify a Mixed File?
0
David A. Szwak
1320
Fri Nov 11, 2005 6:44 am
David A. Szwak
Mixed Files:Experian: Jensen v. Experian, E.D. Texas
1
David A. Szwak
1339
Thu Nov 10, 2005 5:59 am
David A. Szwak
Mixed Files at TU:How It Happens:Data Files
0
David A. Szwak
1200
Thu Nov 10, 2005 2:18 am
David A. Szwak
Just Talking Mixed Files With TU [Under Oath]; Must Read
0
David A. Szwak
1237
Tue Nov 08, 2005 6:23 pm
David A. Szwak
TU ADMITS MIXED FILES: PORTER V. TU, ED MICH.
0
David A. Szwak
1258
Tue Nov 08, 2005 6:14 pm
David A. Szwak
Judith Chipley Testimony; Read pp.45-53; 50%-90% Error Rate
0
David A. Szwak
1239
Tue Nov 08, 2005 12:40 am
David A. Szwak
Mixed Files; Serious Industry Problem
0
David A. Szwak
1209
Sun Nov 06, 2005 10:56 pm
David A. Szwak
Mixed Files: Verdin v. Equifax
0
David A. Szwak
1310
Wed Nov 02, 2005 4:11 am
David A. Szwak
Mixed Files: Thompson v. SARMA [US 5th]
0
David A. Szwak
1321
Tue Nov 01, 2005 6:03 am
David A. Szwak
Parallel Data Files Append or Mix: Trans Union Name Scans
0
David A. Szwak
3735
Mon Oct 31, 2005 3:02 pm
David A. Szwak
Mixing SSNs Between Files
0
David A. Szwak
1450
Thu Oct 27, 2005 4:19 am
David A. Szwak
Mixed File Case Rejected Due to Failure to Dispute....?
0
David A. Szwak
1527
Thu Oct 27, 2005 4:17 am
David A. Szwak
Mixed File and Appended Files Are Really the Same Thing
0
David A. Szwak
1477
Thu Oct 27, 2005 4:12 am
David A. Szwak
Multiple Files and Mixed Files
0
David A. Szwak
1445
Thu Oct 27, 2005 3:52 am
David A. Szwak
Way Beyond Technical Accuracy and Into the Abyss of Bizarre
0
David A. Szwak
1519
Tue Oct 25, 2005 3:01 am
David A. Szwak
Mixed Files: Causation to Damage: Lowry v. CBI
0
David A. Szwak
1517
Tue Oct 25, 2005 2:55 am
David A. Szwak
Mixed File/Bankruptcy: Lowry v. CBI
1
David A. Szwak
1784
Tue Oct 25, 2005 2:53 am
David A. Szwak
Mixed Files:Trans Union: O'Connor v. TU
2
David A. Szwak
1798
Mon Oct 24, 2005 5:59 pm
David A. Szwak
Mixed File Lawsuit: Skinner v. Trans Union, et al
0
David A. Szwak
1413
Mon Oct 24, 2005 5:27 am
David A. Szwak
Mixed Files: Crabill v. Trans Union
0
David A. Szwak
1438
Wed Oct 19, 2005 7:53 am
David A. Szwak
Mixed Files: Trans Union: Brief Excerpt
0
David A. Szwak
1490
Tue Oct 18, 2005 3:04 pm
David A. Szwak
Mixed Files: Philbin v. Trans Union
0
David A. Szwak
1472
Tue Oct 11, 2005 2:22 pm
David A. Szwak
Trans Union's File Identification Number System [FIN]
0
David A. Szwak
1391
Tue Oct 11, 2005 1:34 pm
David A. Szwak
Trans Union:Mixed Files:Disclosure Algorithm Differs
0
Administrator
1529
Tue Oct 04, 2005 5:17 am
Administrator
Trans Union: Mixed Fikes: Do Not Merge Tags
0
Administrator
1549
Tue Oct 04, 2005 5:14 am
Administrator
Mixed Files: Trans Union Reported Cases: Several
0
Administrator
1523
Tue Oct 04, 2005 5:00 am
Administrator
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Mixed File Cases
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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
Can You Force a CRA to Report Additional Information?
Resellers: Reinvestigation Duties: 1681i[f]
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
Released Tax Liens Not Reporting as Released
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
1988 Video Privacy Protection Act.
Lanham Act
Electronic Communications Privacy Act, 18 USC. §§2510–2521
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
Abuse of Process/Malicious Prosecution
Key Loggers, Interception of Emails and Related Privacy Breaches
Check Fraud
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
Abstention 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
Default Judgments and Setting Aside Defaults
Moving to Strike Pleadings and Defenses
Jury Trial: Your Right to a Trial By Jury
Other Trial Issues: Bifurcation of Issues or Parties, etc.
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?
Anti-Injunction Act
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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