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Consumer Law
Fair Debt Collection Practices Act
Deceptive and Abusive Debt Collection Practices

Federal Trade Commission v. Premier Debt Acquisitions LLC also dba PDA Group LLC; Prizm Debt Solutions LLC also dba PDS LLC; Samuel Sole and Associates LLC also dba SSA Group LLC, and also dba Imperial Processing Solutions; Charles Glander; Jacob E. Kirbis

Published: Feb. 20, 2016 | Result Date: Jan. 7, 2016 | Filing Date: Jan. 1, 1900 |

Case number: 1:15-cv-00421-FPG Settlement –  Permanent Injunction

Court

SD New York


Attorneys

Plaintiff

Jonathan E. Nuechterlein
(Federal Trade Commission)

LaShawn M. Johnson

Daniel Dwyer


Defendant

Diane R. Tiveron


Facts

The Federal Trade Commission brought a complaint for permanent injunction and other equitable relief against defendant debt collection agencies.

Contentions

PLAINTIFF'S CONTENTIONS:
The FTC contended that defendants violated the Federal Trade Commission Act and the Fair Debt Collection Practices Act because of their deceptive and abusive debt collection practices. Specifically, it contended that defendants impersonated law enforcement officials or process servers, threatened consumers with arrest for nonpayment, threatened them with wage garnishment and litigation, and withheld information they needed to confirm or dispute debts.

Result

The court issued a permanent injunction, banning defendants from debt collection practices and prohibiting them from misrepresenting material facts regarding financial-related products and services, and from profiting from their former customers' personal information. It also imposed a $2,229,756 judgment, to be partially suspended upon surrender of certain personal assets.

Other Information

FILING DATE: May 11, 2015.


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