Posts tagged with: "debt-collection"
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30 Oct 2011, 7:07 pm
Like many large, privately held debt collectors, Cavalry appears to be privately held. [read post]
3 Dec 2012, 2:27 pm
If you are behind on your credit card payments, then there is a possibility that a creditor will eventually serve you with a summons and complaint to collect on the debt. [read post]
26 Oct 2010, 12:12 pm
The Government Accountability Office today released two tax reports: Tax Debt Collection: IRS Could Improve Future Studies by Establishing Appropriate Guidance (GAO-10-963) Tax Gap: IRS Can Improve Efforts to Address Tax Evasion by Networks of Businesses and Related Entities (GAO-10-968) [read post]
17 Apr 2007, 10:00 pm
The Treasury Inspector General for Tax Administration has released several tax reports: Complete Actions Were Not Taken to Validate the Best Software Solution Was Chosen for the Private Debt Collection Program (2007-20-065) Oversight of the Electronic Fraud Detection System Restoration... [read post]
10 Mar 2011, 6:53 am
MarchOne, a debt collection agency, is prohibited by a Florida judge from contact the friends of a debtor through Facebook or any other social media website according to this news account. [read post]
7 Aug 2022, 5:30 am
Section 362 provides that a bankruptcy petition "operates as a stay, applicable to all entities" and "generally prohibits attempts to collect prepetition debts against the debtor or the debtor's property or attempts to enforce liens and other interests against property of the bankruptcy estate” [read post]
30 Nov 2014, 11:52 am
As reported by Robin Miller of CBAR, a mortgage servicer’s change in the reporting of the Chapter 7 debtor’s mortgage obligation to credit bureaus heavily suggested that the servicer sought to collect a discharged debt from the debtor, and the servicer’s additional contacts with the resulted Violation of the Discharge Injuncition. [read post]
27 Feb 2023, 10:53 am
Court of Appeals for the Eighth Circuit recently vacated a trial court’s judgment entered after trial in favor of the named plaintiff and a class of consumers for alleged violations of the federal Fair Debt Collection Practices Act and the Nebraska Consumer Protection Act due to lack of Article III standing. [read post]
10 Jan 2010, 9:52 am
Are you buried in credit card debt or hospital bills that will never be able to repay? [read post]
29 Jan 2015, 9:02 pm
On Monday, we linked to the front-page New York Times article by Nina Bernstein, "To Collect Debts, Nursing Homes Are Seizing Control Over Patients. [read post]
8 Jan 2008, 12:00 pm
The Treasury Inspector General for Tax Administration has released Invoice Audit of Fees Paid Under the Private Debt Collection Initiative (2008-10-054). [read post]
8 Dec 2010, 10:46 am
Many individuals have become aware of the Fair Debt Collection Practices Act, but less are aware of its companion consumer rights statute, the Fair Credit Reporting Act, or FCRA. [read post]
30 Mar 2017, 7:42 am
The Court of Appeals of Maryland, the state’s highest court, recently held that a debt collector waived its contractual right to arbitrate the claims against it when it chose to litigate the collection action outside of arbitration. [read post]
19 Jun 2013, 12:00 pm
An executor has many tasks when administering a person’s estate including collecting assets, paying off debts, and distributing... [read post]
18 Jul 2016, 6:38 am
The Supreme Court of Ohio recently held that, when debt on promissory note secured by mortgage has been discharged in bankruptcy, the holder of the note may not pursue collection against the maker of note, but the mortgagee has standing to foreclose on the collateral property, and can use the amounts due on the note […]Mickey J. [read post]
31 Aug 2023, 11:41 am
The Court of Appeal for the State of California, Second District, recently reversed a trial court's dismissal of a debt buyer's complaint to collect on a home equity line of credit (HELOC) as barred by the statute of limitations. [read post]
24 Nov 2015, 1:30 pm
Court of Appeals for the Eighth Circuit recently affirmed the dismissal of a federal Fair Debt Collection Practices Act (FDCPA) claim premised solely on the allegation that an affiant who swore to have personal knowledge of the facts did not, in fact, possess personal knowledge when he made the affidavit. [read post]
25 May 2011, 1:50 am
Midland Funding undoubtedly hoped that the challenges to its debt-collecting practices would be laid to rest when it settled a three-year class action lawsuit in the Northern District of Ohio but it was not to be. [read post]
19 Sep 2012, 9:30 am
This front page story from Sunday's New York Times details the sleazy nationwide scam cooked up by debt collection agencies and local prosecutors to pry funds from American citizens through misleading, threatening letters. [read post]
26 Feb 2019, 5:41 am
Here is the question presented: Whether the “discovery rule” applies to toll the one (1) year statute of limitations under the Fair Debt Collection Practices Act, 15... [read post]
