Major Victories

View some of our recent case results.

Carall v. The CBE Group, Inc.

Carall v. The CBE Group, Inc. (Eastern District, New York – June 18, 2018) – Case No. 2:17-cv-03678-SJF-ARL. Plaintiff, through consumer law firm Barshay Sanders, PLLC, alleged our client violated the FDCPA by mailing Plaintiff a collection letter for a debt which included “Collection Fees” without including information allowing Plaintiff and the least sophisticated consumer to…
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Jones vs. BC Services Inc.

Jones vs. BC Services Inc. (Southern District, Florida – December 12, 2017) – Case No. 0:17-cv-61506. Plaintiff, through attorney Jibreal Hindi, brought a claim against our client alleging it violated the FDCPA and FCCPA by mailing Plaintiff a collection letter that included “state-specific” disclosures for states other than Florida. Judge James Cohn dismissed the case…
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Jones vs. Professional Finance Company, Inc.

Jones vs. Professional Finance Company, Inc. (Southern District, Florida – December 4, 2017) – Case No. 0:17-cv-61435-WPD. Plaintiff, through attorney Jibreal Hindi, brought a “reverse-Avila” claim against our client alleging it violated the FDCPA and FCCPA by mailing Plaintiff a collection letter that failed to indicate whether collection fees were accruing on the account. The…
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Cornette vs. I.C. System

Cornette vs. I.C. System (Southern District, Florida – November 30, 2017) – Case No. 16-cv-24454. Plaintiff, through attorney James Kauffman, filed a FDCPA class action against our client claiming it unlawfully added a collection fee to a debt it was attempting to collect on behalf of its client. We filed a Motion for Summary Judgment…
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Breda vs. Celco Partnership d/b/a Verizon Wireless

Breda vs. Celco Partnership d/b/a Verizon Wireless (District Court, Massachusetts – November 17, 2017) – Case No. 16-cv-11512. Plaintiff, through attorneys Keith Keogh and Sergei Lemberg, filed a TCPA class action against our client based on telephone calls to her Republic Wireless mobile phone. We filed a Motion for Summary Judgment arguing Republic Wireless does…
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DeRosa vs. CAC Financial Corp.

DeRosa vs. CAC Financial Corp. (Eastern District, New York – September 29, 2017) – Case No. 16-cv-0142. The consumer law firm Barshay Sanders brought a “reverse-Avila” claim against our client alleging it violated the FDCPA by failing to indicate whether the amount due would or would not change. Judge Leonard Wexler granted our Motion for…
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Spina vs. QAR

Spina vs. QAR (Middle District, Florida – May 26, 2017) – Case No. 16-cv-62751. Plaintiff, through consumer law firm Smith & Marco, filed a FDCPA lawsuit against our client. At trial, we argued our client was entitled to directed verdict on Plaintiff § 1692e(8) claim as there was no evidence our client actively credit reported…
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Valle vs. First National Collection Bureau, Inc.

Valle vs. First National Collection Bureau (Southern District, Florida., May 17, 2017) – Case No. 16-cv-62751. Plaintiff, through attorneys Jibreal Hindi and Thomas Patti, claimed the bar code visible through the glassine window of our client’s envelope violated the FDCPA/FCCPA. Judge Robert Scola granted our Motion for Summary Judgment applying the “benign language exception” the…
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Ken Spry vs. Dr. Monte Venis, D.C.

Ken Spry vs. Dr. Monte Venis, D.C. (Sixth Judicial Circuit, Pinellas County – August 2016) – Case No. 14-004883-CI. Alleged chiropractic malpractice causing a stroke and dissection resulting in permanent neurological deficits.  Plaintiffs demand 3 million.  Result defense verdict.
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