Federal Judges

TX OCCC Violators Arrive from Out-of-State and File Suit Unlawfully in SDTX Federal Court

Neither Credit Repair Lawyers of America (MI) or Of Counsel Hilltop Law Firm (AZ) are Registered as Debt Management Providers in Texas.

Dale v. Equifax Information Services LLC

(4:22-cv-02839)

District Court, S.D. Texas, Judge Alfred Bennett

AUG 22, 2022 | REPUBLISHED BY LIT: SEP 11, 2022
Nov. 14, 2022

Amazingly, another unlawful debt collection case “settles” on Nov. 9, as soon as LIT’s on the case which was assigned to Judge Al “Bent” Bennett’s Court.

ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons.

Initial Conference set for 12/9/2022 at 09:30 AM in Courtroom 9A before Judge Alfred H Bennett.

(Signed by Judge Alfred H Bennett)

Parties notified.(AkeitaMichael, 4) (Entered: 08/23/2022)

NO MOVEMENT SINCE OUR SEP. 15 UPDATE… (AS AT OCT. 14, 2022)

Both the firm and the lawyer are ‘self confessed’ debt management / debt settlement providers. When you come to Texas, you need to be registered with the OCCC. Neither are, in violation of the law.

Let’s see if Judge Bennett will just proceed and turn a blind eye to Texas Laws, he’s an expert at blanking what he doesn’t want to read or know.

Waiver of Service Executed

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-02839

Create an Alert for This Case on RECAP

Dale v. Equifax Information Services LLC et al
Assigned to: Judge Alfred H Bennett
Cause: 15:1681 Fair Credit Reporting Act
Date Filed: 08/22/2022
Jury Demand: Plaintiff
Nature of Suit: 480 Consumer Credit
Jurisdiction: Federal Question
Plaintiff
Tamica Dale represented by Cy T. Hainey
Hilltop Law Firm
P.O. Box 9096
Phoenix, AZ 85068
602-466-9631
Fax: 602-466-9631
Email: cy@hilltoplawfirm.com
ATTORNEY TO BE NOTICED
V.
Defendant
Equifax Information Services LLC
Defendant
Merrick Bank

 

Date Filed # Docket Text
08/22/2022 1 COMPLAINT against Equifax Information Services LLC, Merrick Bank (Filing fee $ 402 receipt number ATXSDC-28653480) filed by Tamica Dale. (Attachments: # 1 Civil Cover Sheet)(Hainey, Cy) (Entered: 08/22/2022)
08/22/2022 2 Request for Issuance of Summons as to Tamica Dale, filed. (Attachments: # 1 Summons)(Hainey, Cy) (Entered: 08/22/2022)
08/23/2022 3 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(AkeitaMichael, 4) (Entered: 08/23/2022)
08/23/2022 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/9/2022 at 09:30 AM in Courtroom 9A before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(AkeitaMichael, 4) (Entered: 08/23/2022)
08/26/2022 5 CERTIFICATE OF INTERESTED PARTIES by Tamica Dale, filed.(Hainey, Cy) (Entered: 08/26/2022)

 


 

PACER Service Center
Transaction Receipt
09/11/2022 23:00:55

Hilltop Law Firm – Out of State – is NOT registered with the OCCC in the State of Texas as a Debt Management Company or Debt Settlement Company

Cy T. Hainey, MBA, JD, Attorney/Owner at Hilltop Law Firm

Gary Nitzkin, Attorney and CEO of Credit Repair Lawyers of America, MI

WHAT I DO: I am a Credit Repair lawyer. Since 2008, we have helped thousands of consumers get errors and mistakes removed from their credit reports, all for free. We also stop debt collectors and collection agencies from harassing and abusing consumers, at no out of pocket cost to our clients.

HOW I PROVIDE OUR SERVICES AT NO OUT OF POCKET COST: Under the laws that we sue under, the Fair Debt Collection Practices Act and the Fair Credit Reporting Act, the defendants have to pay our fees and costs.

FOR WHOM I WORK: Consumers who have errors and mistakes on their credit reports, who are harassed by debt collectors or are receiving numerous telephone calls from telephone solicitors. Did you know that 80% of all credit reports have an error or mistake on them? Worse yet, have of those mistakes depress the credit score. Do you think yours might have an error? Are you sure?

LIKELY REFERRAL PARTNERS: We are “the legal muscle” for many credit repair companies when they hit a road block with the credit bureaus. We provide our services for free to these pros to help them improve their businesses and to help their clients. We also work with many lawyers when their clients face credit issues, particularly bankruptcy lawyers.

Call me if you have questions.

While we are only licensed in Michigan, we file lawsuits across the United States through our relationships with other attorneys.

Gary Nitzkin, Esq.
Credit Repair Lawyers of America
22142 W. Nine Mile Rd
Southfield, MI 48033
(888) 293-2882
gary@crlam.com

Foreclosure Scam Squad Series: LIT Requests the US DOJ Team from this Buckner Case be Reassigned to Texas

Disclaimer: Must be willing and able to indict lawyers, federal and state judges, Texas AG, and citizens who are operating foreclosure scams.

Judge Ho’s Wife Lectures About Oral Argument at the Fifth Circuit, or any Circus, along with Judge Graves

Ms. Allyson Ho, an expert oral advocate and wife of Judge Jim Ho, advised attendees to have detailed knowledge of the panel of judges.

Foreclosure Scam Squad Series: Lawyers Sal Momin ‘n’ Wife Kamelia Namazi Cracked by LIT Investigation

And why is it former Harris County Judge and now Houston Federal Judge Alfred H. Bennett keeps being assigned these property scammer cases?

TX OCCC Violators Arrive from Out-of-State and File Suit Unlawfully in SDTX Federal Court
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Laws In Texas first started as an independent investigative blog about the Financial Crisis and how the Banks and Government are colluding against the citizens and homeowners of the State of Texas, relying upon a system of #FakeDocs and post-crisis legal precedents, specially created by the Court of Appeals for the Fifth Circuit to foreclose on homeowners around this great State. We are not lawyers. We do not offer legal advice. That stated, LIT's Blog has grown tremendously during the three or so years it has been operating and our reach is now nationwide as we expand via our micro-blogs in various states. Join us as we strive to bring back justice and honor to our Judiciary and Government employees, paid for by Citizens.

Donate to LawsInTexas. Make a Difference.

Subscribe to Our Newsletter

We keep your data private and share your data only with third parties that make this service possible. See our Privacy Policy for more information.

© 2020-2023 LawInTexas com is an online trading name which is wholly owned by Blogger Inc., a nonprofit 501(c)(3) registered in Delaware. | All Rights Reserved.

To Top