What We Do For Our Subscribers
What we have done is put together a US based, legal industry team to research and compile all FDCPA and TCPA cases filed nationally and in Puerto Rico on a monthly basis against collection agencies, law firms, debt buyers, and credit issuers. Our team researches all FDCPA and TCPA cases that are filed in 90 separate US District Courts. Many Court Clerks and attorneys improperly classify FDCPA/TCPA cases in the Court's electronic case filing system. Additionally, FDCPA/TCPA Cases that are filed under Diversity, Removal Petitions, or where USC 15:1692 is the 3rd or 4th cause of action will never be captured in an electronic search. That's why our seasoned team reads the actual complaints in order to extract the most accurate and complete information possible. We provide our Subscribers a detailed list of those cases, the individuals/companies who have filed them, their attorney(s) and the agency/debt buyer/credit issuer that is being sued each month. The list can be used as a "scrub" against the accounts in your inventory to identify those consumers that have an account that has been placed with you and have sued another agency in the past. These accounts need to be proactively identified for your general collection floor as they may have a higher propensity for litigation. Additionally, this subscription will help provide greater insight into the law firm representing the consumer. Information like active FDCPA case volumes, filing habits, case structure, and general FDCPA experience will be an invaluable resource to your Company's Counsel in the litigation process. It will also provide a consolidated database for Paralegals researching FDCPA Case filings.
Once your membership subscription has been processed, you will receive a sortable excel spreadsheet with FDCPA cases that have been filed each month. This spreadsheet will contain the specific District Court, case number, filing date, debtor name (plaintiff), agency name (defendant), the debtor's attorney of record, and any other pertinent public information. On the 13th of each month going forward (for the next twelve months), you will receive a monthly update with the cases that have been filed nationally for the previous month.
For Collection Agencies, Direct Marketers, and Creditor Rights Law Firms:
"Write us at Customerservice@fdcpacases.org for a complimentary 3 state sample. We'll even tell you who has sued you in US District Court in the last 3 months just to show you how thorough and complete the database is"
FDCPA Case Listing Service LLCSM...Where Accuracy Matters.....
Indiana Southern District Court (Sample)
Date
|
Case Number
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Plaintiff Last
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MI
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First Name
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County
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State
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Plaintiff Counsel
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Defendant(s)
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12/30/09
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3:09-cv-00188
|
Young
|
|
Nancy
|
Vanderburgh
|
IN
|
Steven Halbert
|
Arrow Financial Services, Redline Recovery Services
|
|
12/28/09
|
1:09-cv-01589
|
Cox
|
|
Sandra
|
Rush
|
IN
|
David Marco
|
IMC Credit Services LLC
|
|
12/28/09
|
1:09-cv-01590
|
Cram
|
|
Gregory
|
Putnam
|
IN
|
Robert Duff
|
Midland Credit Management
|
|
12/22/09
|
4:09-cv-00167
|
King
|
|
Rechelle
|
Lawrence
|
IN
|
Timothy Sostrin |
Thompson and Associates PC
|
|
12/16/09
|
1:09-cv-01544
|
Quaikenbush
|
|
Kristi
|
Orange
|
IN
|
Harry Bradley |
Healthcare Revenue Recovery Group LLC
|
|
12/16/09
|
1:09-cv-01548
|
Clark
|
|
Sherry
|
Marion
|
IN
|
Harry Bradley
|
Asset Recovery Solutions LLC |
|
12/16/09
|
1:09-cv-01545
|
Henricks
|
|
Katrina
|
Marion
|
IN
|
Harry Bradley |
Progressive Financial Services Inc
|
|
12/16/09
|
1:09-cv-01543
|
Marschand
|
|
Lora
|
Howard
|
IN
|
Harry Bradley
|
IC Systems |
|
12/16/09
|
1:09-cv-01546
|
Baker
|
|
Ben
|
St Joseph
|
IN
|
Harry Bradley
|
Professional Debt Mediation
|
|
12/16/09
|
1:09-cv-01542
|
Marschand
|
|
Megan
|
Howard
|
IN
|
Harry Bradley
|
IC Systems
|
|
12/16/09
|
1:09-cv-01547
|
Clark
|
|
Sherry
|
Marion
|
IN
|
Harry Bradley
|
Professional Placement Services LLC
|
|
12/14/09
|
1:09-cv-01524
|
Wire
|
|
Patrick
|
Marion |
IN
|
C Warren Nerz
|
Zwicker and Associates PC
|
|
FDCPA Case Listing Service is not a consumer reporting agency as such term is defined in the Federal Fair Credit Reporting Act, 15 USC 1681 et seq. ("FCRA"). FDCPA Case Listing Service LLC subscriptions do not constitute consumer reports as such term is defined in the FCRA, and accordingly may not be used to determine eligibility for credit or for any other purpose provided for in the FCRA. The information presented at this site should not be construed to be legal advice.
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