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Twardowski v. Credit Mgmt., L.P., 2021 WL 3722850 (N.D. Ill. Aug. 23, 2021).
Thomas v. Unifin, Inc., 2021 WL 3709184 (N.D. Ill. Aug. 20, 2021).
Evans v. Transworld Sys., Inc., 2021 WL 2603712 (N.D. Ga. Apr. 23, 2021), adopted, 2021 WL 2603706 (N.D. Ga. May 10, 2021).
Delgado v. Merchants Adjustment Serv., Inc., 2021 WL 4953245 (N.D. Fla. May. 5, 2021).
Brittian v. Carter-Young, Inc., 2020 WL 10046992 (N.D. Ga. Sept. 15, 2020), adopted, 2020 WL 10046992. Dismissed the pro se consumer’s § 1692g claim as the debt collector provided a proper notice and the consumer failed to timely inform the debt collec
Hughes v. Certified Credit & Collection Bur., 2021 WL 4992628 (D.N.J. Oct. 27, 2021).
Otwell v. Home Point Fin. Corp., 2021 WL 2587964 (N.D. Ala. Apr. 23, 2021).
Williams v. Blount, 2021 WL 5368670 (W.D. Ark. Nov. 17, 2021).
Buchannon v. Associated Credit Services, Inc., 2021 WL 5360971 (S.D. Cal. Nov. 17, 2021).
McClain v. Am. Credit Resolution, Inc., 2021 WL 4772472 (E.D. Cal. Oct. 13, 2021).
Alhahmi v. Ability Recovery Services, L.L.C., 2021 WL 3473198 (E.D. Mich. Aug. 6, 2021).
Fogle v. American Coradius Int’l, L.L.C., 2021 WL 1108557 (E.D.N.Y. Mar. 23, 2021).
Thompson v. Renner, 2021 WL 2434016 (W.D. Mich. Mar. 26, 2021).
Magi v. United Merch. Asset Recovery of WNY, L.L.C., 2021 WL 2269478 (W.D. N.Y. June 2, 2021).
Fultz v. Zirpola, 2021 WL 4975100 (N.D. Ohio Oct. 26, 2021).
Searcy v. GUUAS, L.L.C., 2020 WL 9849810 (S.D. Ohio Nov. 18, 2020).
Hutchins v. Mountain Run Solutions, L.L.C., 2021 WL 5356774 (E.D. Pa. Nov. 17, 2021).
Bostic v. Michael Andrews & Assocs., L.L.C., 2021 WL 4889591 (E.D. Mich. Oct. 19, 2021).
Pearson-Koger v. M.L. Zager, P.C., 2021 WL 3771816 (N.D.N.Y. Aug. 24, 2021).
Olds v. Applied Bus. Services, Inc., 2021 WL 2364448 (M.D. Ala. June 9, 2021).
Arizona Driver License Manual
This form (which may not be the most recent form for the state) is used to request a detailed title history from the state’s registry of motor vehicles. Refer to Automobile Fraud Appx. E for more information on obtaining title history information from a particular state, including a link to the state’s website for the most up-to-date information, prices, and required forms. See also Automobile Fraud § 2.4 for a discussion of detailed title histories.
Colorado Motor Vehicle Request and Receipt
This form (which may not be the most recent form for the state) is used to request a detailed title history from the state’s registry of motor vehicles. Refer to Automobile Fraud Appx. E for more information on obtaining title history information from a particular state, including a link to the state’s website for the most up-to-date information, prices, and required forms. See also Automobile Fraud § 2.4 for a discussion of detailed title histories.
Opportunity Financial, L.L.C. v. Hewlett, No. 22STCV08163 (Cal. Super. Ct. Sept. 30, 2022)
The California Superior Court denies a high-cost installment loan creditor's (Opportunity Financial) attempt to dismiss a cross-complaint brought by the state alleging that the creditor was not the true lender in a rent-a-bank scheme with Finwise. The case is notable for a discussion of other cases dealing with whether a bank in a rent-a-bank scheme is the true lender.
New Jersey State Class Action Complaint Concerning Land Contracts (Vision Property Management)
This is a 2019 first amended complaint in a class action involving land contracts, filed against Vision Property Management in New Jersey state court. It argues that the contract is an illegal combination of a lease and a rent-to-own sale of real estate, in which the lease is illegal and the rent-to-own transaction is illegal, deceptive, fraudulent, predatory, and unconscionable. The single document into which they are combined is confusing and internally inconsistent.