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Bank Advance Notice Required for Varying Electronic Funds Withdrawal

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA   GRACE LAWRENCE, ) on behalf of herself and all ) others similarly situated, )     )   Plaintiff ) C.A. No. 08-00679 vs. ) )   L.A. FITNESS INTERNATIONAL, LLC, ) CLASS ACTION   ) Defendant. ) )   PLAINTIFF’S MEMORANDUM OF LAW IN SUPPORT OF HER RESPONSE

Public Record Company Acting As A Credit Reporting Agency

IN THE UNITED STATES DISTRICT COURT EDWIN A. Plaintiff, v. EXPERIAN INFORMATION SOLUTIONS, INC., LEXISNEXIS RISK & INFORMATION ANALYTICS GROUP, INC., and REED ELSEVIER, INC. Defendants. ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) Civil Action No. PLAINTIFF’S MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS LEXISNEXIS RISK &

Debt Collection Abuse Complaint Forcing Payment of Debt Not Owed

FRANCIS & MAILMAN, P.C. BY: MARK D. MAILMAN, ESQUIRE ATTORNEYS FOR PLAINTIFF I.D. No. 77760 BY: JOHN SOUMILAS, ESQUIRE I.D. No. 84527 Land Title Building, 19th Floor 100 South Broad Street Philadelphia, PA 19110 (215) 735-8600 ________________________________________________________________________ : SEENA ROSENBERRY : COURT OF COMMON PLEAS 1732 S. Dover Street : OF PHILADELPHIA COUNTY Philadelphia, PA 19145 : : : vs. : NO. :

Complaint Against Credit Furnisher Dell For Failure to Investigate Credit Dispute

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA JOHN L. DOHERTY, JR.    ) ) Plaintiff,     ) vs.           ) )         Civil Action No. 07-3049 TRANS UNION, LLC, ET AL.   ) ) Defendants.   ) ) PLAINTIFF JOHN L. DOHERTY, JR.’S MEMORANDUM OF LAW IN SUPPORT OF HIS RESPONSE IN OPPOSITION TO DEFENDANT DELL FINANCIAL SERVICES’ MOTION

Debt Collector’s Duty to Mark Credit Account as Disputed

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA LARKAY D. WESLEY    ) on behalf of herself and all others    ) similarly situated     ) ) C.A. No. 05-3523 Plaintiff,     ) vs.           ) ) ) CAVALRY INVESTMENTS, LLC  ) and      ) CAVALRY PORTFOLIO SVCS   ) ) CLASS ACTION Defendants.   ) ) JURY TRIAL DEMANDED PLAINTIFF LARKAY D. WESLEY’S MEMORANDUM OF LAW IN

Debt Collectors Improperly Calling Third Parties and Misrepresenting Purpose

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA MALIK HODGE, on behalf of himself and all others similarly situated Plaintiff, v. PREMIER CREDIT OF NORTH AMERICA, LLC Defendant. ) ) ) ) ) ) ) ) ) ) ) ) ) Civil Action No. 09-1644 Class Action ______________________________________________________________________________ MEMORANDUM OF LAW

Complaint Against Credit Repair Companies Violating State and Federal Credit Repair Laws

____________________________________ ) on behalf of themselves and all ) others similarly situated, ) ) Plaintiffs, ) C. A. No. ) v. ) ) ) JURY TRIAL DEMANDED CONSUMER ADVOCATE ) FOUNDATION SERVICE, ) and ) CREDIT COLLECTIONS  DEFENSE ) NETWORK, ) and ) CREDIT COLLECTIONS   ) RECONCILIATION NETWORK, ) and ) BEACON CONSULTING ) SERVICES, LLC ) and ) R.K. LOCK & ASSOCIATES, ) and ) ROBERT K. LOCK, JR., ESQ. ) and ) PHILLIP MANGER )

Equifax Credit Reporting Agency Fails to Investigate Public Record

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA ) ) Plaintiff, ) vs. ) )         Civil Action No. EQUIFAX INFORMATION SERVICES LLC, ) et al.   ) Defendants. ) ) PLAINTIFF S MEMORANDUM OF LAW IN SUPPORT OF HIS RESPONSE IN OPPOSITION TO DEFENDANT EQUIFAX INFORMATION SERVICES LLC’S MOTION FOR PARTIAL SUMMARY JUDGMENT

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