| FDCA VIOLATORS!! 2011-05-18 22:30:18 Debt Collector |
Billick v. NCO Financial Systems, Inc.
Filed: May 16, 2011 as 1:2011cv01286
Plaintiff: Garry M. Billick
Defendant: NCO Financial Systems, Inc.
Presiding Judge: Richard P. Matsch
Cause Of Action: Fair Debt Collection Act
Court: Tenth Circuit > Colorado > District Court
Type: Other Statutes > Consumer Credit
Farris v. NCO Financial Systems, Inc.
Filed: May 16, 2011 as 4:2011cv04042
Plaintiff: Daniel Farris
Defendant: NCO Financial Systems, Inc.
Cause Of Action: Fair Debt Collection Act
Court: Eighth Circuit > Arkansas > Western District Court
Type: Other Statutes > Consumer Credit
Novitt v. NCO Financial Systems, Inc.
Filed: May 16, 2011 as 2:2011cv02361
Plaintiff: Morleen Novitt
Defendant: NCO Financial Systems, Inc.
Presiding Judge: Joanna Seybert
Referring Judge: William D. Wall
Cause Of Action: Fair Debt Collection Act
Court: Second Circuit > New York > Eastern District Court
Type: Other Statutes > Consumer Credit
PARCHMAN v. NCO FINANCIAL SYSTEMS, INC.
Filed: May 16, 2011 as 2:2011cv03169
Plaintiff: TIMOTHY PARCHMAN
Defendant: NCO FINANCIAL SYSTEMS, INC.
Presiding Judge: CYNTHIA M. RUFE
Cause Of Action: Fair Debt Collection Act
Court: Third Circuit > Pennsylvania > Eastern District Court
Type: Other Statutes > Consumer Credit
POWELL v. NCO FINANCIAL SYSTEMS, INC.
Filed: May 16, 2011 as 2:2011cv03170
Plaintiff: SUSAN POWELL
Defendant: NCO FINANCIAL SYSTEMS, INC.
Presiding Judge: J. CURTIS JOYNER
Cause Of Action: Fair Debt Collection Act
Court: Third Circuit > Pennsylvania > Eastern District Court
Type: Other Statutes > Consumer Credit
APICELLI v. NCO FINANCIAL SYSTEMS, INC.
Filed: May 13, 2011 as 2:2011cv03143
Plaintiff: CHRISTINA APICELLI
Defendant: NCO FINANCIAL SYSTEMS, INC.
Presiding Judge: MICHAEL M. BAYLSON
Cause Of Action: Fair Debt Collection Act
Court: Third Circuit > Pennsylvania > Eastern District Court
Type: Other Statutes > Consumer Credit
DELOZIER v. NCO FINANCIAL SYSTEMS, INC.
Filed: May 13, 2011 as 2:2011cv03144
Plaintiff: STEPHEN DELOZIER
Defendant: NCO FINANCIAL SYSTEMS, INC.
Presiding Judge: RONALD L. BUCKWALTER
Cause Of Action: Fair Debt Collection Act
Court: Third Circuit > Pennsylvania > Eastern District Court
Type: Other Statutes > Consumer Credit
Hudson v. NCO Financial Systems, Inc.
Filed: May 12, 2011 as 3:2011cv00289
Plaintiff: Danny Hudson
Defendant: NCO Financial Systems, Inc.
Cause Of Action: Fair Debt Collection Act
Court: Sixth Circuit > Kentucky > Western District Court
Type: Other Statutes > Consumer Credit
Owens v. NCO Financial Services, Inc.
Filed: May 11, 2011 as 1:2011cv00409
Plaintiff: Donna Owens
Defendant: NCO Financial Services, Inc.
Presiding Judge: William M. Skretny
Cause Of Action: Fair Debt Collection Act
Court: Second Circuit > New York > Western District Court
Type: Other Statutes > Consumer Credit
PERSELLO v. NCO FINANCIAL SYSTEMS, INC.
Filed: May 10, 2011 as 2:2011cv03075
Plaintiff: DEAN PERSELLO
Defendant: NCO FINANCIAL SYSTEMS, INC.
Cause Of Action: Fair Debt Collection Act
Court: Third Circuit > Pennsylvania > Eastern District Court
Type: Other Statutes > Consumer Credit
Johnson v. NCO Financial Systems, Inc. et al
Filed: May 9, 2011 as 6:2011cv00770
Plaintiff: Adam Johnson
Defendants: NCO Financial Systems, Inc., Unknown Agents of NCO Financial Systems, Inc. and Unknown Entity Known As Capital One
Presiding Judge: G. Kendall Sharp
Referring Judge: Gregory J. Kelly
Cause Of Action: Fair Debt Collection Act
Court: Eleventh Circuit > Florida > Middle District Court
Type: Other Statutes > Consumer Credit
Mack v. NCO Financial Systems, Inc.
Filed: May 7, 2011 as 1:2011cv03057
Plaintiff: Mary Mack
Defendant: NCO Financial Systems, Inc.
Presiding Judge: James B. Zagel
Cause Of Action: Fair Debt Collection Act
Court: Seventh Circuit > Illinois > Northern District Court
Type: Other Statutes > Consumer Credit
GREENE v. NCO FINANCIAL SYSTEMS, INC.
Filed: May 6, 2011 as 2:2011cv03008
Plaintiff: JOSEPH GREENE
Defendant: NCO FINANCIAL SYSTEMS, INC.
Presiding Judge: LAWRENCE F. STENGEL
Cause Of Action: Fair Debt Collection Act
Court: Third Circuit > Pennsylvania > Eastern District Court
Type: Other Statutes > Consumer Credit
Pairsh v. NCO Financial Systems, Inc.
Filed: May 6, 2011 as 1:2011cv00395
Plaintiff: Tim Pairsh
Defendant: NCO Financial Systems, Inc.
Presiding Judge: W. Daniel Schneider
Referring Judge: Lorenzo F. Garcia
Cause Of Action: Fair Debt Collection Act
Court: Tenth Circuit > New Mexico > District Court
Type: Other Statutes > Other Statutory Actions
RUNYAN v. NCO FINANCIAL SYSTEMS, INC.
Filed: May 5, 2011 as 2:2011cv03083
Plaintiff: ARTHUR G. RUNYAN
Defendant: NCO FINANCIAL SYSTEMS, INC.
Presiding Judge: ANITA B. BRODY
Cause Of Action: Fair Debt Collection Act
Court: Third Circuit > Pennsylvania > Eastern District Court
Type: Other Statutes > Consumer Credit
Peterman v. NCO Financial Services, Inc
Filed: May 3, 2011 as 2:2011cv01012
Plaintiff: James Peterman
Defendant: NCO Financial Services, Inc
Presiding Judge: Linda R Reade
Referring Judge: Jon S Scoles
Cause Of Action: Fair Debt Collection Act
Court: Eighth Circuit > Iowa > Northern District Court
Type: Other Statutes > Other Statutory Actions
SANTOS v. NCO FINANCIAL SYSTEMS, INC. et al
Filed: May 2, 2011 as 2:2011cv02903
Plaintiff: LEONARDO SANTOS
Defendants: AMERICAN EXPRESS COMPANY and NCO FINANCIAL SYSTEMS, INC.
Presiding Judge: ROBERT F. KELLY
Cause Of Action: Fair Debt Collection Act
Court: Third Circuit > Pennsylvania > Eastern District Court
Type: Other Statutes > Other Statutory Actions
JAWOROWICZ v. NCO FINANCIAL SYSTEMS, INC.
Filed: April 29, 2011 as 2:2011cv02883
Plaintiff: PATRICIA JAWOROWICZ
Defendant: NCO FINANCIAL SYSTEMS, INC.
Presiding Judge: TIMOTHY J. SAVAGE
Cause Of Action: Fair Debt Collection Act
Court: Third Circuit > Pennsylvania > Eastern District Court
Type: Other Statutes > Consumer Credit
LEGENDRE et al v. NCO FINANCIAL SYSTEMS, INC.
Filed: April 29, 2011 as 2:2011cv02882
Plaintiffs: KEVIN LEGENDRE and SHERRIE LEGENDRE
Defendant: NCO FINANCIAL SYSTEMS, INC.
Presiding Judge: JUAN R. SANCHEZ
Cause Of Action: Fair Debt Collection Act
Court: Third Circuit > Pennsylvania > Eastern District Court
Type: Other Statutes > Consumer Credit
MAPLE v. NCO FINANCIAL SYSTEMS, INC.
Filed: April 29, 2011 as 2:2011cv02884
Plaintiff: JANEL MAPLE
Defendant: NCO FINANCIAL SYSTEMS, INC.
Presiding Judge: BERLE M. SCHILLER
Cause Of Action: Fair Debt Collection Act
Court: Third Circuit > Pennsylvania > Eastern District Court
Type: Other Statutes > Consumer Credit
MCLEOD v. NCO FINANCIAL SYSTEMS, INC.
Filed: April 29, 2011 as 2:2011cv02885
Plaintiff: SARAH MCLEOD
Defendant: NCO FINANCIAL SYSTEMS, INC.
Presiding Judge: MITCHELL S. GOLDBERG
Cause Of Action: Fair Debt Collection Act
Court: Third Circuit > Pennsylvania > Eastern District Court
Type: Other Statutes > Consumer Credit
MORSE v. NCO FINANCIAL SYSTEMS, INC.
Filed: April 29, 2011 as 2:2011cv02878
Plaintiff: CHAUNCEY MORSE
Defendant: NCO FINANCIAL SYSTEMS, INC.
Presiding Judge: LEGROME D. DAVIS
Cause Of Action: Fair Debt Collection Act
Court: Third Circuit > Pennsylvania > Eastern District Court
Type: Other Statutes > Consumer Credit
SIMPSON v. NCO FINANCIAL SYSTEMS, INC.
Filed: April 29, 2011 as 2:2011cv02876
Plaintiff: PATRICIA SIMPSON
Defendant: NCO FINANCIAL SYSTEMS, INC.
Presiding Judge: JAN E. DUBOIS
Cause Of Action: Fair Debt Collection Act
Court: Third Circuit > Pennsylvania > Eastern District Court
Type: Other Statutes > Consumer Credit
SMITH v. NCO FINANCIAL SYSTEMS, INC.
Filed: April 29, 2011 as 2:2011cv02881
Plaintiff: GEORGE SMITH
Defendant: NCO FINANCIAL SYSTEMS, INC.
Presiding Judge: EDUARDO C. ROBRENO
Cause Of Action: Fair Debt Collection Act
Court: Third Circuit > Pennsylvania > Eastern District Court
Type: Other Statutes > Consumer Credit
TURCHAN v. RECEIVABLE MANAGEMENT SERVICES et al
Filed: April 29, 2011 as 2:2011cv02877
Plaintiff: RUTH ANN TURCHAN
Defendants: NCO FINANCIAL SYSTEMS, INC. and RECEIVABLE MANAGEMENT SERVICES
Cause Of Action: Fair Debt Collection Act
Court: Third Circuit > Pennsylvania > Eastern District Court
Type: Other Statutes > Consumer Credit
Ternes v. NCO Financial Systems, Inc.
Filed: April 29, 2011 as 3:2011cv00532
Plaintiff: Deanna Ternes
Defendant: NCO Financial Systems, Inc.
Presiding Judge: John V. Acosta
Cause Of Action: Fair Debt Collection Act
Court: Ninth Circuit > Oregon > District Court
Type: Other Statutes > Other Statutory Actions
EVANS v. NCO FINANCIAL SYSTEMS, INC.
Filed: April 28, 2011 as 2:2011cv02890
Plaintiff: RICKY EVANS
Defendant: NCO FINANCIAL SYSTEMS, INC.
Presiding Judge: JAN E. DUBOIS
Cause Of Action: Fair Credit Reporting Act
Court: Third Circuit > Pennsylvania > Eastern District Court
Type: Other Statutes > Consumer Credit
DOV v. NCO FINANCIAL SYSTEMS, INC.
Filed: April 27, 2011 as 2:2011cv02798
Plaintiff: SHAYEH DOV
Defendant: NCO FINANCIAL SYSTEMS, INC.
Presiding Judge: CYNTHIA M. RUFE
Cause Of Action: Fair Debt Collection Act
Court: Third Circuit > Pennsylvania > Eastern District Court
Type: Other Statutes > Consumer Credit
Lestrick v. NCO Financial Systems, Inc.
Filed: April 27, 2011 as 1:2011cv01122
Plaintiff: David Lestrick
Defendant: NCO Financial Systems, Inc.
Presiding Judge: Philip A. Brimmer
Referring Judge: Michael E. Hegarty
Cause Of Action: Fair Debt Collection Act
Court: Tenth Circuit > Colorado > District Court
Type: Other Statutes > Consumer Credit
MOSS v. NCO FINANCIAL SYSTEMS, INC.
Filed: April 27, 2011 as 2:2011cv02799
Plaintiff: CHERYL MOSS
Defendant: NCO FINANCIAL SYSTEMS, INC.
Presiding Judge: MICHAEL M. BAYLSON
Cause Of Action: Fair Debt Collection Act
Court: Third Circuit > Pennsylvania > Eastern District Court
Type: Other Statutes > Consumer Credit
MIHALIK v. NCO FINANCIAL SYSTEMS INC
Filed: April 26, 2011 as 3:2011cv00198
Plaintiff: WENDI J MIHALIK
Defendant: NCO FINANCIAL SYSTEMS INC
Presiding Judge: ROGER VINSON
Referring Judge: ELIZABETH M TIMOTHY
Cause Of Action: Fair Debt Collection Act
Court: Eleventh Circuit > Florida > Northern District Court
Type: Other Statutes > Constitutional - State Statute
DEAN v. NCO FINANCIAL SYSTEMS, INC.
Filed: April 22, 2011 as 2:2011cv02719
Plaintiff: JUSTIN DEAN
Defendant: NCO FINANCIAL SYSTEMS, INC.
Presiding Judge: CYNTHIA M. RUFE
Cause Of Action: Fair Debt Collection Act
Court: Third Circuit > Pennsylvania > Eastern District Court
Type: Other Statutes > Consumer Credit
HAMMET v. NCO FINANCIAL SYSTEMS, INC.
Filed: April 22, 2011 as 2:2011cv02720
Plaintiff: TARIQ HAMMET
Defendant: NCO FINANCIAL SYSTEMS, INC.
Presiding Judge: LOUIS H. POLLAK
Referring Judge: M. FAITH ANGELL
Cause Of Action: Fair Debt Collection Act
Court: Third Circuit > Pennsylvania > Eastern District Court
Type: Other Statutes > Consumer Credit
LOVE v. NCO FINANCIAL SYSTEMS, INC.
Filed: April 22, 2011 as 2:2011cv02723
Plaintiff: GWENDOLYN LOVE
Defendant: NCO FINANCIAL SYSTEMS, INC.
Presiding Judge: R. BARCLAY SURRICK
Cause Of Action: Fair Debt Collection Act
Court: Third Circuit > Pennsylvania > Eastern District Court
Type: Other Statutes > Consumer Credit
Myers v. Genesis Financial Solutions, Inc. et al
Filed: April 22, 2011 as 3:2011cv00845
Plaintiff: Mark Myers
Defendants: Genesis Financial Solutions, Inc., NCO Portfolio Management, Inc. and WebBank, Salt Lake City, Utah
Presiding Judge: Sam A Lindsay
Cause Of Action: Fair Debt Collection Act
Court: Fifth Circuit > Texas > Northern District Court
Type: Other Statutes > Other Statutory Actions
WILLIAMS v. NCO FINANCIAL SYSTEMS, INC.
Filed: April 22, 2011 as 2:2011cv02721
Plaintiff: MIKE WILLIAMS
Defendant: NCO FINANCIAL SYSTEMS, INC.
Presiding Judge: ANITA B. BRODY
Cause Of Action: Fair Debt Collection Act
Court: Third Circuit > Pennsylvania > Eastern District Court
Type: Other Statutes > Consumer Credit
FERKLER v. RCN CORPORATION et al
Filed: April 21, 2011 as 2:2011cv02686
Plaintiff: MICHAEL J. FERKLER
Defendants: NCO FINANCIAL SYSTEMS, INC. and RCN CORPORATION
Presiding Judge: MICHAEL M. BAYLSON
Cause Of Action: Fair Credit Reporting Act
Court: Third Circuit > Pennsylvania > Eastern District Court
Type: Other Statutes > Consumer Credit
MCREYNOLDS v. NCO FINANCIAL SYSTEMS, INC.
Filed: April 21, 2011 as 2:2011cv02699
Plaintiff: LARRY MCREYNOLDS
Defendant: NCO FINANCIAL SYSTEMS, INC.
Presiding Judge: EDUARDO C. ROBRENO
Cause Of Action: Fair Credit Reporting Act
Court: Third Circuit > Pennsylvania > Eastern District Court
Type: Other Statutes > Consumer Credit
SHUMAKE v. NCO FINANCIAL SYSTEMS, INC.
Filed: April 21, 2011 as 2:2011cv02698
Plaintiff: BETTY SHUMAKE
Defendant: NCO FINANCIAL SYSTEMS, INC.
Presiding Judge: EDMUND V. LUDWIG
Cause Of Action: Fair Credit Reporting Act
Court: Third Circuit > Pennsylvania > Eastern District Court
Type: Other Statutes > Consumer Credit
ZAK v. NCO FINANCIAL SYSTEMS, INC. et al
Filed: April 19, 2011 as 2:2011cv02660
Plaintiff: TODD ZAK
Defendants: J.C. CHRISTIANSEN & ASSOCIATES, INC. and NCO FINANCIAL SYSTEMS, INC.
Presiding Judge: PETRESE B. TUCKER
Cause Of Action: Fair Debt Collection Act
Court: Third Circuit > Pennsylvania > Eastern District Court
Type: Other Statutes > Other Statutory Actions