Debt Collection Actions
you will find additional cases or case sites you can use
to further support your case and arguments.
A Collection of Documents
Usable in a State Court Debt Collection Actions
Collection Agency Info Web Site
Washington State Supreme Court - Footnote 11, raises the question of do Non-Judicial Foreclosures Violate Due Process provisions within the state Constitution?
Court Penalizes Attorney for Faulty Case Citation and Failure to Address Adverse Authority - American Inns of Court
MIDLAND-v-VALENTIN Gold for fighting State Actions.
An A to Z listing of Debt Collectors put together by the Arizona Dept. of Financial Institutions, includes addresses and phone numbers.
A Collection of Documents
Usable in a FDCPA Federal Action
Fair Debt Collection Practices Act - 2006
Federal Rules of Civil Procedure - 2013
Federal Rules of Evidence - 2014
District Court Memorandum Opinion on Discovery - 2008, can be used as a tool to compel discovery from reluctant defendant.
Pro Se Notice of Rights to Court
Wheeler v. Capital One NA, Class Action for willfully filing false documents. This case provides a text book example of how fraud upon the court is perpetrated by debt collectors. It took three months from time of filing to time of settlement for this case be dismissed. This is lightening speed. Someone really didn't want this case to go to trial. Pay particular attention to who all are named as defendants.
Article exposing CapOne and the Legal Profession's complicity in knowingly and willfully filing false documentation into court cases against consumers.
Case Style - FDCPA, An easy to follow template to help you structure and write your Federal Complaint, e.g. FDCPA, FCRA, UDAP, etc.
Rules that Breathe Fire into Your Writing. What it takes to write winning actions.
Spoliation of Evidence Regardless of it being overt or inadvertent.
Unfair and Deceptive Acts and Practices also known as Unfair and Deceptive Trade Practices, or UDAP or UDAAP.
A Collection of Documents
Usable in a FCRA Federal Action
FTC Debt Buying Report - 2013 Debt Buyers have almost no documentation to support their claims in court, and what they do have is untrustworthy! Highlighted Report!
Article About the FTC Report - 1-30-2013
FTC Report on Credit Reporting Agencies - 40 million errors; this report gives a stastical analysis of CRA errors, but doesn't recommend Congress take any action; it also fails to deal with what the CRA's send to you as a report not being the same report that they send to a potential creditor; nor the statement by the CEO of Experian that Experian is in the debt collection business too! Very disappointing!
40 Years of FCRA by FTC Get your highlighter out for this one!
FTC Repairing A Broken System - 2010
Unifund Important PRECEDENTIAL Court Case
Harkins v Diversified FCRA Impermissible Purpose MD
A Collection of Documents
Usable in a TCPA Federal Action
Order Denying Defendants' Motion for Dimissal under 12(b)1 & 12(b) 6
TCPA Case Law under Federal Deception Law
Manually Dialed Calls to Mobile Phone Held to Violate TCPA Robo-calls no longer required to have a cause of action under the TCPA.
Telephone Consumer Protection Act Junk Faxes, Spam Texts, Robocalls, Telemarketing Abuse, no, no, no!
Resource and References
NCLC – National Consumer Law Center
NCLC Books –
Fair Credit Reporting (FCRA)
Fair Debt Collection (FDCPA)
Collection Actions (Defending against collection lawsuits)
Unfair and Deceptive Acts and Practices (UDAP)
Foreclosures
Truth in Lending (TILA)
Consumer Class Actions
and more…
NOLO – Law for All – Books
NOLO Books –
Represent Yourself in Court - How to Prepare & Try a Winning Case
Everybody's Guide to Small Claims Court
Legal Research - How to Find & Understand the Law
Nolo's Deposition Handbook
The Foreclosure Survival Guide
Estate Planning Basics
Form Your Own Limited Liability Company
Your Limited Liability Company - An Operating Manual
and more…
Overcoming Foreclosure - by Norman L. Sirak, Esq.
With a Quiet Title Lawsuit that Exploits Fatal Flaws in Securitized Mortgages
Clouded Titles - by David Krieger
O'Connor's Federal Rules * Civil Trials 2013 or 2014
O'Connor's Federal Civil Forms 2013
The Bluebook – A Uniform System of Citation
Cases and Materials on Discovery Practice in the Federal Courts - by Steve Donweber
Making Your Case: The Art of Persuading Judges - by Anthony Scalia
Pro Se Package from US District Court,
Eastern District of Texas
In Forma Pauperius - short *.pdf form
In Forma Pauperius - Long *.pdf form
Need Help? Get it here!
Void Judgment Details
22 Reasons Simply Stated
Restated with evidence cited
Meet "Richard Cornforth"
Sue Debt Collectors Instead
Support Docs for Suing Debt Collectors
Unfair and Deceptive Practices
Case Law for Suing Debt Collectors
Recorded Calls from "just Dave"
Research Links, Videos, Court Filings & Confessions
Summary
WHAT'S IN THE NEWS
Note worthy court actions and
actions within the debt collection industry.
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Isn't time for Debt Collectors to pay you to go away
instead of you paying them?!
Make Debt Collectors pay when they break the rules!
Is the face that is Fascism"
JRS - 2013