FDCPA and Other Consumer Lawsuit Statistics, August 16-31, 2011

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FDCPA and Other Consumer Lawsuit Statistics, August 16-31, 2011

There were about 467 lawsuits filed under consumer statutes in the second half of August 2011. Here is an approximate breakdown:

  • 400 FDCPA
  • 63 FCRA
  • 27 TILA
  • 13 TCPA

Summary:

  • Of those cases, there were about 526 unique plaintiffs (including multiple plaintiffs in one suit).
  • Of those plaintiffs, about 179 had sued under consumer statutes before.
  • Combined, those plaintiffs have filed about 845 lawsuits since 2001
  • Actions were filed in 119 different US District Court branches.
  • About 469 different collection firms and creditors were sued.

The top courts where lawsuits were filed:

  • 38 Lawsuits: California Central District Court – Western Division – Los Angeles
  • 22 Lawsuits: Pennsylvania Eastern District Court – Philadelphia
  • 18 Lawsuits: Colorado District Court – Denver
  • 18 Lawsuits: Illinois Northern District Court – Chicago
  • 17 Lawsuits: California Southern District Court – San Diego
  • 17 Lawsuits: New Jersey District Court – Newark
  • 15 Lawsuits: New York Southern District Court – Foley Square
  • 14 Lawsuits: Florida Middle District Court – Tampa
  • 13 Lawsuits: California Northern District Court – San Francisco
  • 13 Lawsuits: Florida Southern District Court – Fort Lauderdale

The most active consumer attorneys were:

  • Representing 16 Consumers: Sergei Lemberg
  • Representing 15 Consumers: John Timblin Flood
  • Representing 15 Consumers: Shireen Hormozdi
  • Representing 12 Consumers: Deborah P Gutierrez
  • Representing 12 Consumers: Lara Ruth Shapiro
  • Representing 12 Consumers: Tammy Lee Hussin
  • Representing 10 Consumers: David Michael Larson
  • Representing 10 Consumers: Kenneth E Futch, Jr
  • Representing 10 Consumers: Tsarina Branyan
  • Representing 10 Consumers: Yaakov Saks

Statistics Year to Date: 8384 total lawsuits for 2011, including:

  • 7649 FDCPA
  • 896 FCRA
  • 732 TILA
  • 266 TCPA

Number of Unique Plaintiffs: 8368 (including multiple plaintiffs in one suit)

The most active consumer attorneys of the year:

  • Representing 232 Consumers: David Michael Larson
  • Representing 189 Consumers: Craig Thor Kimmel
  • Representing 145 Consumers: Darin Shaw
  • Representing 144 Consumers: Michael S Agruss
  • Representing 143 Consumers: Sergei Lemberg