Compliance
Compliance Digest – August 3
I'm thrilled to announce that Frost Echols is the new sponsor for the Compliance Digest. Frost Echols reputation has been...
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Ind. Appeals Court Rejects Same Defendant’s Second Bid to Undo a Default Judgment
The Court of Appeals of Indiana has affirmed the denial of a defendant's motion to set aside a default judgment...
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Ill. Appeals Court Rules Buying Defaulted Mortgage Notes Requires Collection Agency License
The Appellate Court of Illinois has reversed the dismissal of a lawsuit accusing a defendant of operating as an unlicensed...
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NYC DCWP Sues Brooklyn Dental Practices Over Medical Credit Card Abuses, Unauthorized Loan Enrollments
New York City's Department of Consumer and Worker Protection has filed an enforcement action against two Brooklyn dental operations, alleging...
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Appeals Court Affirms Dismissal of FCRA Case Over Post-Bankruptcy Mortgage Reporting
The Court of Appeals for the Seventh Circuit has affirmed the dismissal of a Fair Credit Reporting Act lawsuit against...
Read moreDetailsState Appeals Court Affirms Denial of CU’s Motion to Compel Arbitration in Repossession Class Action
The Superior Court of Pennsylvania has affirmed a lower court's ruling denying a defendant's motion to compel arbitration in a...
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Collector Accused of Placing 50 Prerecorded Calls After Receiving Attorney’s Cease Letter
EDITOR’S NOTE: This article is part of a series that is sponsored by WebRecon. WebRecon identifies serial plaintiffs lurking in...
Read moreDetailsMissed Payments, Missed Deadline, Made-Up Cases: Appeals Court Affirms Judgment for Auto Lender
The Court of Appeals of Minnesota has affirmed a grant of summary judgment in favor of the plaintiff in a...
Read moreDetailsJudge Overrules Objections, Compels Arbitration in FCRA Case
A District Court judge in Florida has granted a defendant's motion to compel arbitration of Fair Credit Reporting Act and...
Read moreDetailsJudge Invokes 154-Year-Old Precedent to Deny Default Judgment in FDCPA Case
A District Court judge in Illinois has denied a motion for default judgment against a defendant in a Fair Debt...
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