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FDCPA and Other Consumer Rights Lawsuit Statistics, December 1-15, 2009

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December 21, 2009
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Blog/Litigation Stats

There were about 503 lawsuits filed under consumer statutes in the first half of December. Here is an approximate breakdown:

  • 425 Fair Debt Collection Practices Act
  • 39 Fair Credit Reporting Act
  • 21 Truth In Lending Act
  • 11 State of California Consumer Statutes
  • 9 Real Estate Settlement Procedures Act
  • 3 State of Florida Consumer Statutes
  • 2 Racketeer Influenced and Corrupt Organizations Act
  • 1 Telephone Consumer Protection Act
  • 1 State of Wisconsin Consumer Statutes
  • 1 State of West Virginia Consumer Statutes
  • 1 State of Washington Consumer Statutes
  • 1 State of Utah Consumer Statutes
  • 1 State of Texas Consumer Statutes
  • 1 State of Oregon Consumer Statutes
  • 1 State of Ohio Consumer Statutes
  • 1 State of New York Consumer Statutes
  • 1 State of Missouri Consumer Statutes
  • 1 State of Michigan Consumer Statutes
  • 1 State of Connecticut Consumer Statutes
  • 1 Home Ownership And Equity Protection Act
  • 1 Federal Trade Commission Act
  • 1 Fair Housing Act
  • 1 Equal Credit Opportunity Act
  • 1 Bankruptcy Related

Summary:

  • Of those cases, there were about 513 unique plaintiffs (including multiple plaintiffs in one suit).
  • Of those plaintiffs, about 183 had sued under consumer statutes before.
  • Combined, those 183 plaintiffs have filed about 951 lawsuits since 2001
  • Actions were filed in 109 different US District Court branches.
  • About 341 different collection firms and creditors were sued.

The top courts where lawsuits were filed:

  • 47 Lawsuits: Minnesota District Court - DMN
  • 44 Lawsuits: California Central District Court - Western Division - Los Angeles
  • 23 Lawsuits: Pennsylvania Eastern District Court - Philadelphia
  • 22 Lawsuits: Illinois Northern District Court - Chicago
  • 18 Lawsuits: Colorado District Court - Denver
  • 16 Lawsuits: California Central District Court - Southern Division - Santa Ana
  • 16 Lawsuits: California Southern District Court - San Diego
  • 12 Lawsuits: Arizona District Court - Phoenix
  • 12 Lawsuits: Pennsylvania Middle District Court - Scranton
  • 11 Lawsuits: Connecticut District Court - New Haven

The most active consumer attorneys were:

  • Representing 38 Consumers: Mark L. Vavreck
  • Representing 36 Consumers: George Thomas Martin, III
  • Representing 17 Consumers: Ryan Scott Lee
  • Representing 16 Consumers: Brent F. Vullings
  • Representing 15 Consumers: Adam Theodore Hill
  • Representing 12 Consumers: Sergei Lemberg
  • Representing 11 Consumers: Nicholas J. Bontrager
  • Representing 11  Consumers: Craig Thor Kimmel
  • Representing 10  Consumers: Matthew William Kiverts
  • Representing 10  Consumers: Kenneth W. Pennington

Statistics Year to Date:

9385 total lawsuits for 2009, including:

  • 7834 FDCPA
  • 1119 FCRA
  • 25  TCPA

Number of unique Plaintiffs: 9013 (including multiple plaintiffs in one suit)

The most active consumer attorneys of the year:

  • Representing 421 Consumers: Ryan Scott Lee
  • Representing 311 Consumers: Nicholas J. Bontrager
  • Representing 220 Consumers: Todd Michael Friedman
  • Representing 217 Consumers: Brent F. Vullings
  • Representing 211 Consumers: Sergei Lemberg

Previous FDCPA and Other Consumer Rights Lawsuit Statistics, November 16-30, 2009 Next FDCPA and Other Consumer Rights Lawsuit Statistics, December 16-31, 2009
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