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

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

There were about 424 lawsuits filed under consumer statutes in the first half of September (down a bit due to the Labor Day holiday). Here is an approximate breakdown:

  • 346 Fair Debt Collection Practices Act
  • 39 Fair Credit Reporting Act
  • 2 Telephone Consumer Protection Act
  • 14 Truth In Lending Act
  • 1 Consumer Legal Remedies Act
  • 1 Driver’s Privacy Protection Act
  • 1 Electronic Fund Transfers Act
  • 1 Employee Retirement Income Security Act
  • 4 Federal Trade Commission Act
  • 1 Home Affordable Modification Program
  • 1 Home Affordable Refinance Program
  • 1 Missouri Merchandising Practices Act
  • 6 Real Estate Settlement Procedures Act
  • 1 Securities Exchange Act
  • 1 Texas Deceptive Trade Practices Act
  • 6 Unfair Business Practices
  • 3 Unjust Enrichment
  • 2 West Virginia Consumer Credit & Protection Act
  • Of those cases, there were about 430 unique plaintiffs (including multiple plaintiffs in one suit).
  • Of those plaintiffs, about 82 had sued under consumer statutes before.
  • Combined, those 82 plaintiffs have filed about 555 lawsuits since 2001
  • Actions were filed in 101 different US District Court branches.
  • About 446 different collection firms and creditors were sued.

The top courts where lawsuits were filed:

  • 40 Lawsuits: Illinois Northern District Court – Chicago
  • 32 Lawsuits: California Central District Court – Los Angeles
  • 17 Lawsuits: Connecticut District Court – New Haven
  • 16 Lawsuits: Minnesota District Court – DMN
  • 14 Lawsuits: Georgia Northern District Court – Atlanta
  • 13 Lawsuits: California Southern District Court – San Diego
  • 13 Lawsuits: Florida Southern District Court – Fort Lauderdale
  • 12 Lawsuits: Florida Middle District Court – Tampa
  • 12 Lawsuits: Pennsylvania Eastern District Court – Philadelphia
  • 11 Lawsuits: New York Western District Court – Buffalo

The most active consumer attorneys were:

  • Representing 18 Consumers: Donald A. Yarbrough
  • Representing 18 Consumers: Sergei Lemberg
  • Representing 17 Consumers: Michael S Agruss
  • Representing 13 Consumers: Todd Michael Friedman
  • Representing 13 Consumers: Daniel A. Edelman
  • Representing 10 Consumers: Robert T. Healey, Jr.
  • Representing 10 Consumers: James Marvin Feagle
  • Representing 8 Consumers: Ryan Scott Lee
  • Representing 8 Consumers: Nicholas J. Bontrager
  • Representing 8 Consumers: George Thomas Martin, III

Statistics Year to Date:

6654 total lawsuits for 2009:

  • 5488 FDCPA
  • 875 FCRA
  • 13 TCPA

Number of unique Plaintiffs: 6607 (including multiple plaintiffs in one suit)

The most active consumer attorneys of the year:

  • Representing 343 Consumers: Ryan Scott Lee
  • Representing 222 Consumers: Nicholas J. Bontrager
  • Representing 176 Consumers: Kenneth R. Hiller
  • Representing 169 Consumers: Todd Michael Friedman
  • Representing 145 Consumers: Daniel A. Edelman