DESPOT v. ALLED INTERSTATE, INC. et al
Plaintiff: DAVID DESPOT
Defendant: ALLIED INTERSTATE, INC., AMERICAN EDUCATION SERVICES, ASHWOOD FINANCIAL, INC., BANK OF AMERICA, BULL CITY FINANCIAL SOLUTIONS, INC., CAPITAL MANAGEMENT SERVICES, L.P., CITIBANK, CITIGROUP, INC., CITI STUDENT LOAN CORPORATION, DELTA MANAGEMENT ASSOCIATES, INC., DISCOVER BANK, DIVERSIFIED COLLECTION SERVICES, INC., EDUCATIONAL CREDIT MANAGEMENT CORPORATION, EQUIFAX, INC., EXPERIAN, FMS INVESTMENT CORPORATION, GC SERVICES, L.P., LTD FINANCIAL SERVICES, L.P., NCO FINANCIAL SYSTEMS, INC., NORTHLAND GROUP, INC., PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY, PERFORMANT RECOVERY, INC., PIONEER CREDIT RECOVERY, INC., PNC BANK, N.A., PREMIERE CREDIT OF NORTH AMERICA, LLC., REGIONAL ADJUSTMENT BUREAU, INC., SALLIE MAE, SLC STUDENT LOAN TRUST, STUDENT ASSISTANCE CORPORATION, STUDENT LOAN CORPORATION, TRANSUNION, UNITED STATES CONSUMER FINANCIAL PROTECTION BUREAU, UNITED STATES DEPARTMENT OF EDUCATION, UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, UNITED STATES FEDERAL COMMUNICATIONS COMMISSION, UNITED STATES FEDERAL TRADE COMMISSION, UNITED STATES AID FUNDS, VENGROFF WILLIAMS, INC., VERIZON COMMUNICATIONS, INC., VERIZON WIRELESS, WEST ASSET MANAGEMENT, INC., WINDHAM PROFESSIONALS, INC. and SLM CORPORATION
Case Number: 2:2015cv00015
Filed: January 6, 2015
Court: US District Court for the Western District of Pennsylvania
Office: Pittsburgh Office
County: Allegheny
Presiding Judge: Nora Barry Fischer
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 28, 2016 Opinion or Order Filing 366 MEMORANDUM ORDER indicating that, for reasons more fully stated within, Plaintiff's Motion to Reinstate Defendant American Education Services 363 is denied, with prejudice. Signed by Judge Nora Barry Fischer on 10/28/2016. (sks)
September 12, 2016 Opinion or Order Filing 349 MEMORANDUM ORDER indicating that, for reasons more fully stated within, Defendants Equifax, Inc., Experian, and Transunion's Joint Motion to Dismiss 282 is granted, with prejudice. Signed by Judge Nora Barry Fischer on 9/12/16. (jg)
September 2, 2016 Opinion or Order Filing 331 MEMORANDUM OPINION indicating that, for the reasons more fully stated within, the Court granted Allied Interstate, Inc.'s Motion to Dismiss 268 , with prejudice. An appropriate Order follows. Signed by Judge Nora Barry Fischer on 9/2/16. (jg)
August 24, 2016 Opinion or Order Filing 330 MEMORANDUM ORDER indicating that, for reasons more fully stated within, Defendants' American Education Services and the Pennsylvania High Education Assistance Agencys Motion to Dismiss Plaintiffs Amended Complaint 263 is partially granted. P laintiff's claims against Defendant American Education Services are dismissed, with prejudice. The Court will separately address Defendant Pennsylvania High Education Assistance Agency's remaining arguments; that Defendant American Education Services shall be dismissed, with prejudice as a party in this matter. Signed by Judge Nora Barry Fischer on 8/24/16. (jg)
June 14, 2016 Opinion or Order Filing 319 MEMORANDUM ORDER indicating that, for reasons more fully stated within, Defendants Defendants Slovin & Associates Co., LPA ("Slovin"), and United Guaranty Commercial Insurance Company of North Carolina's ("United Guaranty"), Motion to Dismiss for Lack of Jurisdiction and Standing 265 is granted, in part. Given that the Court dismisses Plaintiff's amended complaint as to Defendants Slovin and United Guaranty for lack of standing, the Court need not address Defendan ts' alternative argument based on a lack of personal jurisdiction; that the caption in the above-case shall be amended to remove any reference to Defendants Slovin and Associates Co., LPA and United Guaranty Commercial Insurance Company of North Carolina. Signed by Judge Nora Barry Fischer on 6/14/16. (jg)
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Search for this case: DESPOT v. ALLED INTERSTATE, INC. et al
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Plaintiff: DAVID DESPOT
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Defendant: ALLIED INTERSTATE, INC.
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Defendant: AMERICAN EDUCATION SERVICES
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Defendant: ASHWOOD FINANCIAL, INC.
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Defendant: BANK OF AMERICA
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Defendant: BULL CITY FINANCIAL SOLUTIONS, INC.
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Defendant: CAPITAL MANAGEMENT SERVICES, L.P.
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Defendant: CITIBANK
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Defendant: CITIGROUP, INC.
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Defendant: CITI STUDENT LOAN CORPORATION
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Defendant: DELTA MANAGEMENT ASSOCIATES, INC.
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Defendant: DISCOVER BANK
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Defendant: DIVERSIFIED COLLECTION SERVICES, INC.
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Defendant: EDUCATIONAL CREDIT MANAGEMENT CORPORATION
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Defendant: EQUIFAX, INC.
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Defendant: EXPERIAN
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Defendant: FMS INVESTMENT CORPORATION
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Defendant: GC SERVICES, L.P.
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Defendant: LTD FINANCIAL SERVICES, L.P.
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Defendant: NCO FINANCIAL SYSTEMS, INC.
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Defendant: NORTHLAND GROUP, INC.
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Defendant: PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY
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Defendant: PERFORMANT RECOVERY, INC.
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Defendant: PIONEER CREDIT RECOVERY, INC.
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Defendant: PNC BANK, N.A.
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Defendant: PREMIERE CREDIT OF NORTH AMERICA, LLC.
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Defendant: REGIONAL ADJUSTMENT BUREAU, INC.
Represented By: David J. Rosenberg
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Defendant: SALLIE MAE
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Defendant: SLC STUDENT LOAN TRUST
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Defendant: STUDENT ASSISTANCE CORPORATION
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Defendant: STUDENT LOAN CORPORATION
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Defendant: TRANSUNION
Represented By: Lindsey A. Kovener
Represented By: Andrew M. Lehmann
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Defendant: UNITED STATES CONSUMER FINANCIAL PROTECTION BUREAU
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Defendant: UNITED STATES DEPARTMENT OF EDUCATION
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Defendant: UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION
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Defendant: UNITED STATES FEDERAL COMMUNICATIONS COMMISSION
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Defendant: UNITED STATES FEDERAL TRADE COMMISSION
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Defendant: UNITED STATES AID FUNDS
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Defendant: VENGROFF WILLIAMS, INC.
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Defendant: VERIZON COMMUNICATIONS, INC.
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Defendant: VERIZON WIRELESS
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Defendant: WEST ASSET MANAGEMENT, INC.
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Defendant: WINDHAM PROFESSIONALS, INC.
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Defendant: SLM CORPORATION
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