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Schmidt v. Doe
3:95-cv-6 (WDO) (M.D. Ga. Apr. 17, 1996) ; Clearinghouse Number: 51146
Description
Debt Collector's Written Employment Verification Form Violates Fair Debt Collection Practices Act
Abstract
The district court has granted plaintiff consumer summary judgment
and certified a class in these related Fair Debt Collection
Practices actions. In Schmidt, plaintiff's debt for medical
services was referred to defendant debt collector for collection.
Defendant attempted to obtain employment location information from
plaintiff's employer over the phone after the return of a check
issued by plaintiff. Plaintiff's employer informed defendant
that such information could not be verified over the phone, and
defendant sent an employment verification form which listed
defendant's business activities as "collection, credit
reporting, management, marketing, mortgages." Plaintiff
claimed that the verification form violated 15 U.S.C. §§
1692b(1) and 1692b(5) by informing plaintiff's employer that
defendant was in the debt collection business. Defendant argued
that the communication did not conclusively establish on its face
that it pertained to a debt or that plaintiff in fact owed a debt.
The court held that the form violated the statute by indisputably
indicating that defendant was in the debt collection business or
that the communication related to the collection of a debt.
Additional Information
Files
- Complaint and Demand for Jury Trial
- Response of Plaintiff to Motion for a More Definite Statement and to Strike
- Defendants' Reply to Plaintiff's Response to Defendant's Motion for More Definite Statement and to Strike
- Order
- Motion for Summary Judgment on the Pleadings on the Issue of Liability of Defendant Credit Bureau Only
- Defendant Credit Bureau of Athens, Inc.'s Motion to Stay Filing its Response to Plaintiff's Motion for Summary Judgment Until After Conclusion of Discovery
- Defendant Credit Bureau of Athens, Inc.'s Answer to Plaintiff's Complaint
- Order
- Statement of Undisputed Issues of Material Fact
- Defendant Credit Bureau of Athens, Inc.'s Response to Plaintiff's Motion for Judgment on the Pleadings and Defendant's Cross-Motion for Judgment on the Pleadings and in the Alternative Motion for Summary Judgment
- Order
