Start a Free Trial

WebRecon Stats for Feb 2021: Everything is down, except…

/
March 25, 2021
/
Blog/Litigation Stats

Quick analysis: Everything is down.

FDCPA down. TCPA down. FCRA down. It's all down month over month. It's all down YTD. It's all down year over year. It's all down.

Except for CFPB complaints. Those are up +4.4% for the month and a whopping +35.5% YTD.

In other news, putative class actions represented 15.1% of FDCPA, 41.9% of TCPA and 5.1% of FCRA lawsuits filed last month.

About 32% of all plaintiffs who filed suit last month had filed at least once before.

And finally, a familiar name has worked its way back to the top of the list for most active consumer attorney of the month: New York attorney Craig B. Sanders represented 25 consumers last month. Los Angeles attorney Todd M. Friedman still holds the title of the most active consumer attorney of the year, with 56 consumers represented.

Current Month: Previous Month: Previous
Year:		 Year to Date: Year to
Date Comp:
Feb 01, 2021
Feb 28, 2021		 Jan 01, 2021
Jan 31, 2021		 Feb 01, 2020
Feb 28, 2020		 Jan 01, 2021
Feb 28, 2021		 Jan 01, 2020
Feb 28, 2020
CFPB  5235 5015 4.4% 3856 35.8% 10250 7621 34.5%
FDCPA  471 492 -4.3% 630 -25.2% 963 1280 -24.8%
FCRA  412 461 -10.6% 420 -1.9% 873 902 -3.2%
TCPA  160 239 -33.1% 272 -41.2% 399 810 -50.7%

 

Complaint Statistics:

5235 consumers filed CFPB complaints, and about 950 consumers filed lawsuits under consumer statutes from Feb 01, 2021 to Feb 28, 2021.

  • 5235 CFPB Complaints
  • 471 FDCPA, 71 Class Action (15.1%)
  • 160 TCPA, 67 Class Action (41.9%)
  • 412 FCRA, 21 Class Action (5.1%)

Litigation Summary (scroll down for CFPB data):

  • Of those cases, there were about 950 unique plaintiffs (including multiple plaintiffs in one suit).
  • Of those plaintiffs, about 306, or (32%), had sued under consumer statutes before.
  • Combined, those plaintiffs have filed about 3483 lawsuits since 2001
  • Actions were filed in 148 different US District Court branches.
  • About 654 different collection firms and creditors were sued.

The top courts where lawsuits were filed:

  • 59 Lawsuits: Illinois Northern District Court - Chicago
  • 48 Lawsuits: New York Eastern District Court - Brooklyn
  • 48 Lawsuits: Florida Middle District Court - Tampa
  • 40 Lawsuits: Pennsylvania Eastern District Court - Philadelphia
  • 33 Lawsuits: Georgia Northern District Court - Atlanta
  • 32 Lawsuits: New York Southern District Court - Foley Square
  • 30 Lawsuits: New York Eastern District Court - Central Islip
  • 28 Lawsuits: California Central District Court - Western Division - Los Angeles
  • 24 Lawsuits: Florida Southern District Court - Fort Lauderdale
  • 21 Lawsuits: Nevada District Court - Las Vegas

The most active consumer attorneys were:

  • Representing 25 Consumers: CRAIG B SANDERS
  • Representing 22 Consumers: DAVID M BARSHAY
  • Representing 16 Consumers: YOSEF STEINMETZ
  • Representing 14 Consumers: AMY LYNN BENNECOFF GINSBURG
  • Representing 14 Consumers: DAVID W HEMMINGER
  • Representing 14 Consumers: JONATHAN MARK CADER
  • Representing 13 Consumers: MATTHEW THOMAS BERRY
  • Representing 13 Consumers: SERGEI LEMBERG
  • Representing 12 Consumers: JOSHUA P WARD
  • Representing 11 Consumers: KENNY G OH

Statistics Year to Date:
2026 total lawsuits for 2021, including:

  • 963 FDCPA
  • 873 FCRA
  • 399 TCPA

Number of Unique Plaintiffs for 2021: 2002 (including multiple plaintiffs in one suit)

The most active consumer attorneys of the year:

  • Representing 56 Consumers: TODD M FRIEDMAN
  • Representing 53 Consumers: CRAIG B SANDERS
  • Representing 47 Consumers: ADRIAN ROBERT BACON
  • Representing 32 Consumers: JONATHAN MARK CADER
  • Representing 32 Consumers: MATTHEW B WEISBERG
  • Representing 32 Consumers: GARY SCHAFKOPF
  • Representing 31 Consumers: AMY LYNN BENNECOFF GINSBURG
  • Representing 29 Consumers: NATHAN CHARLES VOLHEIM
  • Representing 28 Consumers: DAVID W HEMMINGER
  • Representing 27 Consumers: MATTHEW THOMAS BERRY

——————————————————————————————————-
CFPB Complaint Statistics:

There were 5235 complaints filed against debt collectors from Feb 01, 2021 to Feb 28, 2021.

Total number of debt collectors complained about: 813

The types of debt behind the complaints were:

  • 1483 Credit card debt (28%)
  • 1333 Other debt (25%)
  • 1090 I do not know (21%)
  • 799 Medical debt (15%)
  • 231 Auto debt (4%)
  • 129 Payday loan debt (2%)
  • 82 Mortgage debt (2%)
  • 46 Private student loan debt (1%)
  • 42 Federal student loan debt (1%)

Here is a breakdown of complaints:

  • 2816 Attempts to collect debt not owed (54%)
  • 1148 Written notification about debt (22%)
  • 418 False statements or representation (8%)
  • 384 Took or threatened to take negative or legal action (7%)
  • 369 Communication tactics (7%)
  • 100 Threatened to contact someone or share information improperly (2%)

The top five subissues were:

  • 1465 Debt is not yours (28%)
  • 863 Debt was result of identity theft (16%)
  • 760 Didnt receive enough information to verify debt (15%)
  • 417 Debt was paid (8%)
  • 345 Didnt receive notice of right to dispute (7%)

The top states complaints were filed from are:

  • 641 Complaints: TX
  • 594 Complaints: FL
  • 532 Complaints: CA
  • 442 Complaints: GA
  • 296 Complaints: NY
  • 222 Complaints: MA
  • 184 Complaints: IL
  • 164 Complaints: PA
  • 155 Complaints: VA
  • 152 Complaints: NC

The status of the month’s complaints are as follows:

  • 4272 Closed with explanation (82%)
  • 459 Closed with non-monetary relief (9%)
  • 401 In progress (8%)
  • 85 Untimely response (2%)
  • 18 Closed with monetary relief (0%)

This includes 5110 (98%) timely responses to complaints, and 125 (2%) untimely responses.

Previous WebRecon Stats for Jan 2021: Lawsuit complaints 🔻 down from 2020, ↕️ mixed from previous month… Next WebRecon Stats for March 2021: Up Across The Board…
RECENT POST

WebRecon LLC is a part of the Americloud Holdings LLC family of companies. (855) WEB-RECON

© WebRecon LLC. All Rights Reserved.

Individual Search Engine


Instantly and easily search our proprietary database for any lawsuit participant – Plaintiff, Defendant or Attorney.

In the results, we’ll show you the full consumer litigation history of any participant, including the “docket data” (who, what, why, where, when) and – in many cases – we can even provide a copy of their actual filed lawsuits.

You can also search by phone, date range, federal/state, class action, court, statute, etc. We offer a ton of flexibility to get you the exact search result you are looking for.

The Litigant Alert Ongoing Monitoring Process


Just like our one-time batch process, but without the whole “one time” thing.

When one of your consumers files new litigation against anyone in the future, you should be the first to know. Our monitoring service can make that happen.

WebRecon can monitor your entire database (or any segment of it) for future instances of consumer litigation filed by the very consumers you are working with, right now!

It is simple to add new consumers to the watchlist, remove inactive accounts, download full reports, etc.

Best of all, we only charge you for the volume of your monitoring database – not the frequency of the searches. Search daily, weekly, every Tuesday and Friday, the 15th of each month, whatever – it is totally up to you! You won’t pay a penny more.

The Litigant Alert One-Time Batch Process


This is our flagship service. Find out why hundreds of companies won’t contact any consumers before running them through WebRecon’s Litigant Alert.

This process identifies consumers with a history of litigation quickly & easily. If they have ever filed lawsuits under FDCPA, TCPA, FCRA or similar statutes, you’ll find out here. 

WebRecon’s proprietary database is simply the most comprehensive collection of dangerous consumer litigation data in existence. 

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum.

Litigation Context Search


This is really cool.

Our primary search engine is really designed to search for parties to litigation. Need to know more about a consumer plaintiff? That’s easy. Defendant? Check. Lawyer? No problem.

But if you need to find all 1099C lawsuits filed in July 2020… not so much.

Which is why we developed the Context Search. We have pulled out and indexed the full text from over 140k consumer lawsuits and made them available to you in a search engine, with more than 1000 new lawsuits added each month. Use it to search the text of filed litigation so you can easily identify those hard-to-define trends and cases worth following.

The Litigious Consumer Phone Scrub


Would you knowingly dial a number attached to a consumer with a history of litigation? Of course not.

But thousands of companies do just that, every single day. If you’d like to know who they are, simply review the court dockets. They are the ones getting sued the most.

Sure, you can stop dialing consumers. But your marketing and operations teams might not be too excited about that plan.

Another idea? Identify the consumers most likely to sue you, based on previous litigation histories, and just don’t call them.

Identify high-risk phones quickly & easily, before you expose yourself to unnecessary risk.

Workers Comp Scrub


Workers Comp-inspired FDCPA lawsuits are growing aggressively, particularly in Florida. Only WebRecon can tell you who in your database may have a Florida Worker’s Comp case filed that could trigger litigation against you.

You can’t stop 100% of all lawsuits, but if you collect medical in Florida and you don’t have a process in place to show the court that you have a way to check every file against the Workers Comp database, then you have lost the case before it even begins.

Knock these suits out of the park with the Workers Comp Scrub.

Our Monthly Client Newsletter with The Litigant Hotsheet


Anyone can get our guest newsletter, but only clients get the version with the Litigant Hotsheet –  identifying the most active consumer Plaintiffs filing suit in jurisdictions around the country each month. Grab a coffee, shut your door and open your database to make sure you are doing all you can to stay safe.

Individual Vendor Consumer Complaint Search


Just like Vendor Monitoring, but without the monitoring. Search any business’s history of consumer complaints (Litigation, CFPB, BBB, State AG) with the click of a button! Great for on-the-fly gut checks of the companies you do business with.

Vendor Monitoring


Through vicarious liability, you can be held accountable for the bad behavior of your vendors. If they abuse consumers, for all intents and purposes, so do you. This is a big freakin’ deal!

But fear not, friend. WebRecon can track consumer litigation, CFPB, BBB and State AG Office complaints against the companies you do business with.

When a new complaint of any kind is filed against any of the companies you are monitoring, we’ll automatically push a report out to you with all of the publicly available details so you can react accordingly and if necessary, protect your interests.

API Access


We offer two powerful APIs to businesses that communicate with consumers:

  • The primary Litigious Consumer Scrub uses a combination of name, geography (and optionally SSN) to identify consumers who have filed lawsuits in the past.
  • The Litigious Consumer Phone Scrub pulls every phone number from our proprietary database of litigants and runs your phones against ours.

These APIs allow you to check your data against our database on the fly. Clients love using this to handle risk management without missing a beat in their daily workflow.