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 initially receive a sortable excel spreadsheet with FDCPA cases that have already been filed in the previous twelve months (based on your subscription date).  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 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

Plaintiff Last

MI

First Name

County

State

Plaintiff Counsel

Defendant(s)

 

12/30/09

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.