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Did Sports Agent Uncover Greatest Financial Fraud in U.S. History?
A new post by the New Republic details how Nye Lavalle, a sports agent and founder of Sports Marketing Group, was the victim of the greatest financial ...
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Atlas Consumer Law
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Case Law: FCRA Investigation May Require Examination of Account-Level Documentation
The 11 th Circuit Court recently reversed in part a trial court’s ruling granting summary judgment in favor of a debt buyer, its affiliated debt ...
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Sulaiman Law Group, LTD
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What is Charge-Off Date Fraud?
When a consumer fails to make timely payments and becomes severely delinquent on a debt, their creditor may “charge off” the account, meaning that the ...
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Sulaiman Law Group, LTD
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Debt Collectors May Be Penalized for Filing Claims in Bankruptcy
Bad news for debt collectors: the 11 th Circuit Court held in Johnson v. Midland that debt collectors may face penalties under the Fair Debt ...
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Sulaiman Law Group, LTD
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FBI Investigation of Foreclosure Fraud in Florida
When Jacksonville, Florida FBI agents sent a memo to higher-ups in Washington D.C. six years ago, it could have been the discovery of what would have ...
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Sulaiman Law Group, LTD
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Case Law: Bazemore v. Jefferson Capital
In 2005, Christina Bazemore applied for a credit card online through First Bank of Delaware. She charged several items to the card, but was unable to ...
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Sulaiman Law Group, LTD
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The Federal Trade Commission Stops Large Mortgage Relief Scam
According to a recent article published by Housingwire , the Federal Trade Commission stopped a large mortgage relief scheme enacted by a variety of ...
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Sulaiman Law Group, LTD
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What "The Big Short" Missed about the 2008 Mortgage Meltdown
The Academy Award-winning and Oscar-winning film “The Big Short” received praise from audiences and critics alike, and for good reason – it did a ...
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Sulaiman Law Group, LTD
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FL Court Reverses Decision in Foreclosure Case
The District Court of Appeal of the State of Florida, Fourth District, has reversed the final judgment of foreclosure in favor of the defendant ...
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Sulaiman Law Group, LTD
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Case Law: Garmou v. Kondaur Capital Corp.
In the case of Garmou v. Kondaur Capital Corp. , which was heard in the United States District Court, E.D. Michigan, Southern Division, the ...
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Sulaiman Law Group, LTD
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Case Law: Alleyne Sylvester and Celeste Wenegieme v. Bayview
According to a recently published opinion regarding the case of Alleyne Sylvester and Celeste Wenegieme v. Bayview Loan Servicing LLC , District Judge ...
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Sulaiman Law Group, LTD
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Florida Attorney General & FTC Take Action Against Robocallers
The Office of the Florida Attorney General and the Federal Trade Commission have charged a number of Orlando defendants with bombarding consumers with ...
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Sulaiman Law Group, LTD
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Caribou Coffee to Face Class Action for TCPA Violations
Caribou Coffee Co. Inc. was recently hit with a class action lawsuit out of Wisconsin alleging that the company violated the Telephone Consumer ...
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Sulaiman Law Group, LTD
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