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Cases


U.S. Supreme Court

Heintz v. Jenkins, 514 U.S. 291, 115 S.Ct. 1489, 131 L.Ed.2d 395 (1995)

Federal Appellate Courts

Alston v. Countrywide, 585 F.3d 753 (3rd Cir. 2009)

Avery v. First Resolution Mgmt. Corp., 561 F. 3d 998 (9th Circuit, 2009)

Avery v. First Resolution Mgmt. Corp., 568 F. 3d 1028 (9th Cir. 2009)

Avila v. Rubin, 84 F.3d 222 (7th Cir. 1996)

Arruda v. Sears, Roebuck & Co., 310 F.3d 13 (1st Cir. 2002)

Barany-Snyder v. Weiner, 539 F. 3d 327 (6th Cir. 2008)

Bartlett v. Heibl, 128 F.3d 497 (7th Cir. 1997)

Bass v. Stolper, Koritzinsky, Brewster & Neider, S.C., 111 F.3d 1322 (7th Cir. 1997)

Beaudry v. Telecheck Servs., 579 F. 3d 702 (6th Cir. 2009)

Beck v. Maximus, Inc., 457 F.3d 291 (3d Cir. 2006)

Beler v. Blatt, Hasenmiller, Leibsker & Moore, LLC, 480 F.3d 470 (7th Cir. 2007)

Boyd v. Wexler, 275 F.3d 642 (7th Cir. 2001)

Brady v. The Credit Recovery Company, 160 F.3d 64 (1st Cir. 1998)

Brown v. Budget Rent-a-Car Systems, Inc., 119 F.3d 922 (11th Cir. 1997)

Brown v. Card Service Center, 464 F.3d 450 (3d Cir. 2006)

Camacho v. Bridgeport Financial, Inc., 430 F.3d 1078 (9th Cir. 2005)

Camacho v. Bridgeport Financial, Inc., 523 F. 3d 973 (9th Cir. 2008)

Campuzano-Burgos v. Midland Credit Mgmt., 550 F. 3d 294 (3rd Cir. 2008)

Carlson v. First Revenue Assurance, 359 F.3d 1015 (8th Cir. 2004)

Carroll v. United Compucred Collections, Inc., 399 F.3d 620 (6th Cir. 2005)

Catencamp v. Cendant Timeshare Resort Group -- Consumer Finance, Inc., 471 F.3d 780 (7th Cir. 2006)

Charles v. Lundgren & Associates, P.C., 119 F.3d 739 (9th Cir. 1997)

Chauncey v. JDR Recovery Corporation, 118 F.3d 516 (7th Cir. 1997) 

Chuway v. National Action Financial Services, Inc., 362 F.3d 944 (7th Cir. 2004)

Clark v. Capital Credit & Collection Services, Inc., 460 F.3d 1162 (9th Cir. 2006)

Cliff v. Payco General American Credits, Inc., 363 F.3d 1113 (11th Cir. 2004)

Davis v. Hutchins, 321 F.3d 641 (7th Cir. 2003)

Dechert v. Cadle Company, 441 F.3d 474 (7th Cir. 2006)

Del Campo v. Kennedy
, 517 F.3d 1070 (9th Cir. 2008)

De Santis v. Computer Credit, Inc., 269 F.3d 159 (2d Cir. 2000)

Dunlap v. Credit Protction Association, L.P., 419 F.3d 1011 (9th Cir. 2005)

Durkin v. Equifax Check Services, Inc., 406 F.3d 410 (7th Cir. 2005)

Evory v. RJM Acquisitions Funding L.L.C., 505 F.3d 769 (7th Cir.2007)

Fed. Home Loan Mortg. Corp. v. Lamar, 503 F.3d 504 (6th Cir. 2007)

Fields v. Wilber Law Firm, 383 F.3d 562 (7th Cir. 2004)

French v. Corporate Receivables, Inc., 489 F.3d 402 (1st Cir. 2007)

Freyermuth v. Credit Bureau Services, 248 F.3d 767 (8th Cir. 2001)

FTC v. Check Investors, Inc., 502 F.3d 159 (3rd Cir. 2007)

Goldman v. Cohen, 445 F.3d 152 (2d Cir. 2006)

Goldstein v. Hutton, Ingram, Yuzek, Gainen, Carroll & Bertolotti, 374 F.3d 56 (2d Cir. 2004)

  Goswami v. American Collections Enterprise, Inc., 377 F.3d 488 (5th Cir. 2004)

Greco v. Trauner, Cohen & Thomas, LLP, 412 F.3d 360 (2d Cir. 2005)

Guerrero v. RJM Acquisitions LLC, 499 F.3d 926 (9th Cir. 2007)

Gutierrez v. AT&T Broadband, LLC, 382 F.3d 725 (7th Cir. 2004)

Hamilton v. United Healthcare of Louisiana, Inc., 310 F.3d 385 (5th Cir. 2002)

Hartman v. Great Seneca Fin. Corp., 569 F3d 606 (6th Cir. 2009)

Harvey v. Great Seneca Financial Corp., 453 F.3d 324 (6th Cir. 2006)

Hawthorne v. Mac Adjustments, Inc., 140 F.3d 1367 (11th Cir. 1998)

Hennessy v. Daniels Law Office, 270 F.3d 551 (8th Cir. 2001)

Horkey v. J.V.D.B. & Assocs., Inc., 333 F.3d 769 (7th Cir. 2003)

Hunt v. Imperial Merchant Servs., Inc. 560 F. 3d 1137 (9th Cir. 2009)

Hyde v. Midland Credit Mgmt., Inc., 567 F.3d 1137 (9th Cir. 2008)

Hyman v. Tate, 362 F.3d 965 (7th Cir. 2004)

Irwin v. Mascott, 370 F.3d 924 (9th Cir. 2004)

Jacobson v. Healthcare Fin. Servs., 516 F. 3d 85 (2nd Cir. 2008)

Jerman v. Carlisle, McNellie, Rini, Kramer & Ulrich, LPA, 538 F. 3d 469 (6th Cir. 2008)  

Jenkins v. Heintz, 124 F.3d 824, cert. denied, 523 U.S. 1022, 118 S.Ct. 1304, 140 L.Ed.3d 469 (1998)

Johnson v. Riddle, 305 F.3d 1107 (10th Cir. 2002)

Johnson v. Riddle, 443 F.3d 723 (10th Cir. 2006) (Johnson II)

Kaltenbach v. Richards, 464 F.3d 524 (5th Cir. 2006)

Kelley v. Med-1 Solutions, LLC, 548 F. 3d 600 (7th Cir. 2008) 

Kistner v. Law Offices of Michael P.. Margelefsky, LLC, 518 F. 3d 488 (6th Cir. 2008)

Kort v. Diversified Collection Services, Inc., 394 F.3d 530 (7th Cir. 2005)

Kropelnicki v. Siegel, 290 F.3d 118 (2d Cir. 2002)

Kuhne v. Cohen & Slamowitz, LLP, 579 F.3d 189 (2nd Cir. 2009)  

Ladick v. Van Gemert, 146  F.3d 1205 (10th Cir. 1998), cert. denied, 525 U.S. 1002, 119 S.Ct. 511, 142 L.Ed.2d 424 (1998)

Lester E. Cox Medical Center v. Huntsman, 408 F.3d 989 (8th Cir. 2005)

Liles v. American Corrective Counseling Services, Inc., 350 F.3d 742 (8th Cir. 2003)

Lozano v. Ocwen Fed. Bank, FSB, 489 F.3d 636 (5th Cir. 2007)

Mahon v. Credit Bureau of Placer County Inc., 171 F.3d 1197 (9th Cir. 1999)

Mangum v. Action Collection Serv., Inc., 575 F.3d 935 (9th Cir. 2009) 
 
 
McKinney v. Cadleway Props., Inc., 548 F.3d 296 (7th Cir. 2008)

McMillan v. Collection Professionals, Inc., 455 F.3d 754 (7th Cir. 2006)

McStay v. I.C. System, Inc., 308 F.3d 188 (2d Cir. 2002)

Miller v. Javitch, Block & Rathbone, 561 F.3d 588 (6th Cir. 2009)  

Miller v. McCalla, Raymer, Padrick, Cobb, Nichols, and Clark, LLC, 214 F.3d 872 (7th Cir. 2000)

Miller v. Wolpoff & Abramson, L.L.P., 321 F.3d 292 (2d Cir. 2003)

Montgomery v. Huntington, Bank, 346 F.3d 693 (6th Cir. 2003)

Muha v. Encore Receivable Mgmt., 558 F. 3d 623 (7th Cir. 2009)    

Muir v. Navy Fed. Credit Union, 529 F. 3d 1100 (D.C. Cir. 2008)    

Murray v. GMAC Mortgage Corporation, 434 F.3d 948 (7th Cir. 2006)

Neff v. Capital Acquisitions & Management Co., 352 F.3d 1119 (7th Cir 2003)

Newman v. Boehm, Pearlstein & Bright, 119 F.3d 477 (7th Cir. 1997)

Nielsen v. Dickerson, 307 F.3d 623 (7th Cir. 2002)

Olson v. Risk Management Alternatives, Inc., 366 F.3d 509 (7th Cir. 2004)

Olvera v. Blitt & Gaines, P.C., 431 F.3d 285 (7th Cir. 2005)
 

Peter v. G.C. Services, L.P.
310 F.3d 344 (5th Cir. 2002)

Peters v. General Service Bureau, Inc., 277 F.3d 1051 (8th Cir. 2002)

Picht v. Jon R. Hawks, Ltd., 236 F.3d 446 (8th Cir. 2001)

Piper v. Portnoff Law Associates, Ltd., 396 F.3d 227 (3d Cir. 2005)

Quinn v. Ocwen Fed. Bank FSB, 470 F.3d 1240 (8th Cir. 2006)

Randolph v. IMBS, Inc., 368 F.3d 726 (7th Cir. 2004)

Renick v. Dun & Bradstreet Receivable Management Services, 290 F.3d 1055 (9th Cir. 2002)

Richmond v. Higgins, 435 F.3d 825 (8th Cir. 2006)

Riddle & Associates, P.C. v. Kelly, 414 F.3d 832 (7th Cir. 2005)

Rizzo v. Pierce & Associates, 351 F.3d 791 (7th Cir. 2003)

Robey v. Shapiro, Marianos & Cejda, L.L.C. , 434 F.3d 1208 (10th Cir. 2006)

Romea v. Heiberger & Associates, 163 F.3d 111 (2d Cir. 1998) 

Rosario v. Am. Corrective Counseling Servs., 506 F.3d 1029 (11th Cir. 2009)

Rosenau v. Unifund Corp., 539 F. 3d 218 (3rd Cir. 2008)

Ross v. RJM Acquisitions Funding LLC, 480 F.3d 493 (7th Cir. 2007)

Rowe v. Educ. Credit Mgmt. Corp., 559 F. 3d 1028 (9th Cir. 2009)

Russell v. Equifax A.R.S., 74 F.3d 30 (2d Cir. 1996)

Ruth v. Triumph P'Ships, 577 F3d. 790 (7th Cir. 2009)
 

Sanders v. Jackson, 209 F.3d 998 (7th Cir. 2000)

Sayyed v. Wolpoff & Abramson, 485 F.3d 226 (4th Cir. 2007)

Schlacher v. Law Offices of Philip J. Rotche & Assocs., P.C., 574 F.3d 852 (7th Cir. 2009)

Schlosser v. Fairbanks Capital Corp., 323 F.3d 534 (7th Cir. 2003)

Schmitt v. FMA Alliance, 398 F.3d 995 (8th Cir. 2005)

Seeger v. AFNI, Inc., 548 F.3d 1107 (7th Cir. 2008)

Shapiro v. Riddle & Associates, P.C., 351 F.3d 63 (2d Cir. 2003) 

Sherer v. Green Tree Servicing LLC, 548 F.3d 379 (5th Cir. 2008)

Shimek v. Forbes, 374 F.3d 1011 (11th Cir. 2004)

Shula v. Lawent, 359 F.3d 489 (7th Cir. 2004)

Sims v. G.C. Services, L.P., 445 F.3d 959 (7th Cir. 2006)

Singer v. Pierce & Associates, P.C., 383 F.3d 596 (7th Cir. 2004)

Slenk v. Transworld Sys., 236 F.3d 1072 (9th Cir. 2001)

Snow v. Riddle, 143 F.3d 1350 (10th Cir. 1998)

Strand v. Diversified Collection Service, Inc., 380 F.3d 316 (8th Cir. 2004)

Taylor v. Cavalry Investments, LLC, 365 F.3d 572 (7th Cir. 2003)

Terran v. Kaplan, 109 F.3d 1428 (9th Cir. 1997)

Thomas v. Law Firm of Simpson & Cybak, 392 F.3d 914 (7th Cir., en banc, 2004)

Todd v.Weltman, Weinberg & Reis Co., L.P.A., 434 F.3d 432 (6th Cir. 2006)

Turner v. Cook, 362 F.3d 1219 (9th Circuit 2004)

Veach v. Sheeks, 316 F.3d 690 (7th Cir. 2003)

Vega v. McKay, 351 F.3d 1334 (11th Cir. 2003)

Volden, v. Innovative Financial Systems, Inc., 440 F.3d 947 (8th Cir. 2006)

Wagstaff v. United States Dep't. of Educ., 509 F.3d 661 (5th Cir. 2008)

Wahl v. Midland Credit Mgmt., 556 F. 3d 643 (7th Cir. 2009) 

Weiss v. Regal Collections., 385 F.3d 337 (3d Cir. 2004)

White v. Goodman, 200 F.3d 1016 (7th Cir. 2000)

Wilhelm v. Credico, Inc., 519 F. 3d 416 (8th Cir. 2008)

Wilson v. Quadramed Corporation, 225 F.3d 350 (3d Cir. 2000)

Wilson v. Draper & Goldberg, PLLC, 443 F.3d 373 (4th Cir. 2006)

Federal District Courts

Bawa v. Bowman, Heintz, Boscia & Vician, P.C., S.D. Ind. Decision of May 30, 2001

Liles v. American Corrective Counseling Services, S.D. Ia. Decision of January12, 2001

Padilla v. Payco General American Credits, S.D.N.Y. Decision of August 1, 2001

Wilkerson v. Bowman, N.D. Ill. Decision of March 26, 2001