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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
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15 USC 1681n[c]
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Administrator
411
Tue May 04, 2010 9:32 pm
Administrator
28 US.C. 1927 Compared to Inherent Power to Award Fees
1
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437
Mon Apr 05, 2010 8:52 pm
Administrator
Rule 54[d]: Saddler v. Chesapeake, WD La. 8-2009
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689
Fri Sep 18, 2009 6:43 am
Administrator
Pro Se Nightmare! Hinton v. Trans Union, LLC
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451
Sat Aug 22, 2009 6:20 pm
Administrator
Naugles v. Wells Fargo Financial, ED Mo. 3/6/09
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586
Mon Mar 16, 2009 1:19 am
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Aliano v. Amerigas Partners, L.P., ND Ill. 10/22/08
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674
Fri Oct 24, 2008 5:33 pm
Administrator
Nature of the Business
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598
Tue Oct 21, 2008 8:14 am
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Back v. Trans Union LLC, ND Ind. 6/13/08
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574
Tue Oct 21, 2008 8:13 am
Administrator
George v. Equifax Mortg. Services, 9/30/08
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Administrator
548
Sat Oct 11, 2008 7:02 am
Administrator
1681n[c]: DeBusk v. Wachovia Bank NA
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653
Mon Aug 25, 2008 3:26 am
Administrator
1681n[c]: Interesting Reading: Wilson, ED Mich. 8/8/08
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734
Sat Aug 16, 2008 7:01 am
Administrator
Turn About is Fair Play: Dennis v. BEH-1
2
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1206
Wed Apr 09, 2008 4:38 am
Administrator
Pro Se Ignores Court Order: Dismissal of Claims
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720
Sun Mar 23, 2008 5:47 am
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Pro Se Nightmare: Azubuko v. MBNA, et al: Rule 11
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798
Fri Feb 01, 2008 8:24 am
Administrator
Pro Se Dismissed For Obstructing Discovery
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Administrator
872
Tue Nov 27, 2007 6:41 am
Administrator
Lawyer's/Litigant's Duties Under Sec. 1927; MUST READ
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911
Wed Nov 07, 2007 5:34 am
Administrator
Rogers v. Johnson-Norman
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952
Wed Oct 10, 2007 6:14 am
Administrator
Sweetland v. Bank of America Corp.
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Administrator
945
Tue Oct 02, 2007 5:40 am
Administrator
O'Connor v. Trans Union, LLC
0
Administrator
857
Tue Oct 02, 2007 5:39 am
Administrator
Daly v. Bank One
0
Administrator
935
Tue Oct 02, 2007 5:39 am
Administrator
Tuazon v. HSBC Mortg. Services, Inc.
0
Administrator
976
Tue Oct 02, 2007 5:37 am
Administrator
Rogers v. Johnson-Norman
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Administrator
860
Tue Oct 02, 2007 5:36 am
Administrator
O'Connor v. Trans Union, LLC
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Administrator
924
Sun Aug 19, 2007 2:46 am
Administrator
Jaffe v. St. Luke's Medical Center,LP: 28 USC 1927 Sanctions
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Administrator
957
Sun Aug 12, 2007 4:43 am
Administrator
Rogers v. Johnson-Norman
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1026
Sun Jul 29, 2007 5:04 pm
Administrator
FRCP 11: Barash v. Ford Motor Credit Corp.
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982
Sun Jul 22, 2007 11:59 pm
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First Impression Cases
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977
Thu Jun 14, 2007 12:42 pm
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FRCP 11: Estiverne v. Sak's Fifth Avenue
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985
Thu Jun 14, 2007 12:41 pm
Administrator
FRCP 11: Marshall v. Gravitt
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944
Sun Jun 10, 2007 5:51 am
Administrator
Notley v. Sterling Bank
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Administrator
965
Sun Jun 10, 2007 5:45 am
Administrator
Fighting a Case After You Know it is Not Valid
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Administrator
979
Sat Jun 09, 2007 7:00 am
Administrator
15 U.S.C. 1681n[c]: O'Connor
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Administrator
1037
Thu Jun 07, 2007 2:52 am
Administrator
28 USC 1927: Standards for Imposition of Costs
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1017
Thu Jun 07, 2007 2:50 am
Administrator
28 USC 1927: More Than Neglect or Inadvertence
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973
Thu Jun 07, 2007 2:50 am
Administrator
28 USC 1927: Ridder v. City of Springfield
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Administrator
969
Thu Jun 07, 2007 2:49 am
Administrator
O'Connor v. Trans Union, LLC
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963
Thu Jun 07, 2007 2:48 am
Administrator
28 USC 1927: Sweetland v. Bank of America Corporation
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Administrator
941
Thu Jun 07, 2007 2:43 am
Administrator
AZUBUKO v. MBNA AMERICA BANK
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Administrator
996
Thu May 24, 2007 6:19 am
Administrator
1681n[c]: Cole v. Cole
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Administrator
990
Wed May 23, 2007 1:52 am
Administrator
1681n[c]: DeBusk v. Wachovia Bank
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Administrator
1132
Fri Apr 20, 2007 6:07 am
Administrator
1681n[c]: Eskandari v. IKEA U.S. Inc.
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Administrator
1086
Fri Apr 20, 2007 5:59 am
Administrator
Grismore v. Capital One F.S.B.: Rule 11
0
Administrator
1058
Wed Apr 11, 2007 3:23 am
Administrator
Wilson v. Academic Financial Solutions
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Administrator
1098
Sat Mar 17, 2007 2:15 am
Administrator
Defense Prevailing Party Claim: FRCP 41[a][1][i]
0
Administrator
1170
Mon Feb 19, 2007 5:43 am
Administrator
Franco v. Maraldo: Rule 11
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Administrator
1090
Mon Feb 05, 2007 4:02 am
Administrator
Glosson v. Equifax Credit Information Services
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Administrator
1046
Wed Jan 31, 2007 4:44 am
Administrator
Dicarlo v. Focas
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Administrator
1094
Wed Jan 31, 2007 1:37 am
Administrator
DeBusk v. Wachovia Bank
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Administrator
1243
Sat Jan 27, 2007 11:19 pm
Administrator
Buczek v. Trans Union LLC
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Administrator
1273
Wed Dec 20, 2006 7:05 am
Administrator
Cornett v. Bank of New York
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Administrator
1333
Thu Nov 23, 2006 4:36 am
Administrator
Zahran v. Frankenmuth Mut. Ins. Co.
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1235
Thu Nov 23, 2006 4:34 am
Administrator
Ellis v. CAC Financial Corp.
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1189
Thu Nov 23, 2006 4:32 am
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Mortice v. Providian Financial Corp.
0
Administrator
1189
Thu Nov 23, 2006 4:30 am
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Millett v. Ford Motor Credit Co.
0
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1179
Thu Nov 23, 2006 4:28 am
Administrator
Lewis v. Trans Union LLC
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1173
Thu Nov 23, 2006 4:24 am
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28 USC 1927: Deretich v. City of St. Francis
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1300
Sat Sep 02, 2006 3:18 am
Administrator
Shipley v. Trans Union Corp.
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1294
Sat Sep 02, 2006 3:14 am
Administrator
Jaffe v. St. Luke's Medical Center, LP
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1252
Sat Sep 02, 2006 3:11 am
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Mayle v. Equifax, 2.14.2006
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1408
Sat Jun 10, 2006 3:28 am
Administrator
Shipley v. TU, 5.25.2006, Pro Se Nightmare
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1371
Sat Jun 10, 2006 3:23 am
Administrator
Opposing a 1681n[c] Motion
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Administrator
1324
Sat Jun 10, 2006 3:20 am
Administrator
Suit Dismissed Due to Vexatious Filings: Azubuko v. MBNA
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David A. Szwak
1437
Wed Feb 08, 2006 4:00 am
David A. Szwak
28 U.S.C. 1927 - Sanctions Denied
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David A. Szwak
1359
Mon Jan 16, 2006 4:35 am
David A. Szwak
1681n[c]: Stiff v. Wilshire Credit; Motion Denied
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David A. Szwak
1470
Tue Dec 06, 2005 7:21 am
David A. Szwak
Opposing a Motion for Sanctions Under 1681n[c]:Motion Denied
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David A. Szwak
1320
Mon Dec 05, 2005 3:33 am
David A. Szwak
Mattly Rejects Claims [Tex.];Unclear why Plaintiff Dismissed
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David A. Szwak
1343
Sun Nov 27, 2005 8:22 am
David A. Szwak
1681o[b]: McNamara v. Guazzoni
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David A. Szwak
1564
Mon Oct 31, 2005 2:10 am
David A. Szwak
Ryan v. Trans Union: 1681n[c] Requires Subjective Bad Faith
0
David A. Szwak
1325
Fri Oct 28, 2005 2:32 am
David A. Szwak
River Oaks H/O Prot. Comm. v. Edington: US 9th Rejects Award
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David A. Szwak
1394
Fri Oct 28, 2005 2:31 am
David A. Szwak
Otianno v. CDS: US 9th Rejects 1681n[c] Award
0
David A. Szwak
1334
Fri Oct 28, 2005 2:29 am
David A. Szwak
1681n[c] is Not a Prevailing Party Statute
0
David A. Szwak
1385
Fri Oct 28, 2005 2:28 am
David A. Szwak
1681n[c] Claims Denied: Shah v. Collecto
0
David A. Szwak
1396
Tue Oct 18, 2005 8:45 pm
David A. Szwak
1681n[c]: Court Awarded Bad Faith Fees in FCRA Case
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David A. Szwak
1268
Tue Oct 18, 2005 8:36 pm
David A. Szwak
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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
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General Discussions, Forum Registration, and ID Theft and Credit-Related News Stories
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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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