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Binion v. Franklin Collection Servs., Inc., 147 F. Supp. 2d 519 (S.D. Miss. 2001).

Itri v. Equibank, 464 A.2d 1336 (Pa. Super. Ct. 1983).

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Proposed Model Validation Notice (May 2019)

The Debt Collection Proposed Rule (Proposed Rule) proposes to clarify how a debt collector would provide certain required disclosures electronically. Though this document outlines and aids in understanding the Proposed Rule, it is not, itself, a proposed rule. All citations in this document are to sections of the Proposed Rule. For more information on the Proposed Rule, including a “Fast Facts” summary of the proposal, please visit:http://www.consumerfinance.gov/policy-compliance/guidance/implementation-guidance/.

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Native Design Files for Model Validation Notice (May 2019)

Kangas v. Kieffer, 495 Fed. Appx. 749 (8th Cir. 2012).

Bates v. C & S Adjusters, Inc., 980 F.2d 865 (2d Cir. 1992).

Michel v. American Capital Enters., Inc., 1989 U.S. App. LEXIS 20850 (9th Cir. Aug. 28, 1989) (citation limited except per Ninth Circuit Rule 36-3).

Meyer v. Midland Credit Mgmt., Inc., 2020 WL 5578933 (S.D. Ill. Aug. 26, 2020).

Lea v. McGue, 2020 WL 5642320 (E.D. Tex. Sept. 22, 2020).

Harris v. Lathrop & Gage, L.L.P., 2012 WL 2958280 (S.D. Tex. July 19, 2012).

McMurray v. ProCollect, Inc., 2010 WL 11614088 (N.D. Tex. May 28, 2010).

Brown v. Simm Assocs., Inc., 2019 WL 5399848 (N.D. Ga. Aug. 22, 2019), report & recommendation adopted by 2019 WL 5387979 (N.D. Ga. Sept. 17, 2019).

Steger v. Maxwell & Morgan, P.C., 2016 WL 11569356 (N.D. Ga. Nov. 2, 2016).

Gachette v. Tri-City Adjustment Bureau, 519 F. Supp. 311 (N.D. Ga. 1981).

Taub v. Parker Jewish Inst. for Health Care and Rehabilitation, 2019 WL 3292369 (N.D. Cal. July 22, 2019).

Lyons v. Michael & Assoc., 2013 WL 4680179 (S.D. Cal. Aug. 29, 2013).

Deblanco v. Persolve, L.L.C., 2013 WL 12108659 (S.D. Cal. Feb. 27, 2013).

Peatrowsky v. Persolve, L.L.C., 2012 WL 13012679 (C.D. Cal. May 22, 2012).

Butler v. Goldsmith & Hull, 2010 WL 3211702 (S.D. Cal. Aug. 11, 2010).

Patterson v. Latimer Levay Jurasek L.L.C., 2009 WL 1862427 (S.D. Cal. June 29, 2009).

Mason v. CreditAnswers, L.L.C., 2008 WL 4165155 (S.D. Cal. Sept. 5, 2008).

Sarracco v. Ocwen Loan Servicing, L.L.C., 220 F. Supp. 3d 346 (E.D.N.Y. 2016).

McQueen v. Huddleston, 17 F. Supp. 3d 248 (W.D.N.Y. 2014).

McQueen v. Huddleston & Huddleston, 2013 WL 5592804 (W.D.N.Y. Oct. 10, 2013).

Tobey v. National Action Fin. Servs., Inc., 2009 WL 3734320 (E.D.N.Y. Nov. 4, 2009).