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Credit Reporting Agency Trans Union Selling Inaccurate OFAC Public Record

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT   SANDRA CORTEZ ) ) Appellant/ )   Cross-Appellee )   Nos. 08-2465, 08-2466 vs. ) ) TRANS UNION, LLC ) )   Appellee/ ) Cross-Appellant ) ) APPELLANT/CROSS-APPELLEE SANDRA CORTEZ’S RESPONSE AND REPLY BRIEF In this third step brief, Appellant/Cross-Appellee Sandra Cortez (“Cortez”) hereby responds to Appellee/Cross-Appellant’s Trans Union, LLC’s (“TU”)

Bank Improperly Accessing Credit Reports for Power-of-Attorney Consumers

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF PENNSYLVANIA ____________________________________ Karen A. Barel, on behalf of herself ) and all others similarly situated, ) ) Plaintiff, ) C. A. No. 06-2372   ) v. ) ) CLASS ACTION Bank of America, ) )   Defendant. ) ____________________________________) ORDER AND NOW, this _____ day of _____________, 2007, upon consideration of Defendant Bank of

Bank Imposing Improper Fees and Expiration Dates of Gift Cards

FRANCIS & MAILMAN, P.C. Land Title Building, 19th Floor 100 South Broad Street Philadelphia, PA 19110 (215) 735-8600 Attorneys for Plaintiff UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY   FREDERIC , on behalf of himself ) and all others similarly situated, ) ) Plaintiff, ) C.A. No. vs. ) ) VISA U.S.A., INC., )   and ) INTER NATIONAL BANK , ) and )

Sterling Testing Sytems Reporting Criminal Record Beyond 7 Years in Employment Report

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA GARY SERRANO,                    ) on behalf of himself and all others             ) similarly situated,                    ) ) Plaintiff,              )    Civil Action No. 07-4563 vs.                             )

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

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