Debt Collector

Who’s the Law-Breaker? Where’s TX OCCC’s Cease and Desist Order re Jaffer and Associates?

Despite LIT’s earlier article and notice to the relevant agencies, Jaffer and Associates continues to file unlawful federal lawsuits.

Ginac v. Edward Wolff & Associates LLC

(1:22-cv-00704)

District Court, W.D. Texas, BLIND DRAW ASSIGNMENT PENDING

JUL 15, 2022 | REPUBLISHED BY LIT: JUL 18, 2022

54. Furthermore, Edward Wolff is engaging and illegal debt collection activities against the Plaintiff because it does NOT have on file with the Texas Secretary of State an active debt collection bond which is required under the TDCA. See Exhibit D.

55. The most recent debt collection bond with the Secretary of State’s Office expired on October 6, 2017.

56. As such, Edward Wolff has engaged in unlawful, unlicensed, and illegal debt collection activities in the State of Texas against Plaintiff.

57. For these reasons, Edward Wolff has violated the FDCPA and the TDCA.

Judge Yeakel would be randomly assigned to the case, which has ceased movement since Aug. 29, 2022. The case needs to be dismissed with prejudice and sanctions against Jaffer and Associates.

U.S. District Court [LIVE]
Western District of Texas (Austin)
CIVIL DOCKET FOR CASE #: 1:22-cv-00704-LY

Create an Alert for This Case on RECAP

Ginac v. Edward Wolff & Associates LLC et al
Assigned to: Judge Lee Yeakel
Cause: 15:1692 Fair Debt Collection Act
Date Filed: 07/15/2022
Jury Demand: Plaintiff
Nature of Suit: 480 Consumer Credit
Jurisdiction: Federal Question

 

Date Filed # Docket Text
07/15/2022 1 COMPLAINT ( Filing fee $ 402 receipt number 0542-16262613), filed by Frank Ginac. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit)(Jaffer, Shawn) (Entered: 07/15/2022)
07/15/2022 2 REQUEST FOR ISSUANCE OF SUMMONS by Frank Ginac. (Jaffer, Shawn) (Entered: 07/15/2022)
07/18/2022 3 Summons Issued as to All Defendants. (rn) Modified on 7/18/2022 (rn). (Entered: 07/18/2022)
08/18/2022 4 Def. Edward Wolff & Associates, LLC ANSWER to 1 Complaint . Attorney Braulio E. Gonzalez-Mejia added to party Edward Wolff & Associates LLC(pty:dft) by Edward Wolff & Associates LLC.(Gonzalez-Mejia, Braulio) (Entered: 08/18/2022)
08/29/2022 5 ANSWER to 1 Complaint . Attorney Erika M. Laremont added to party Certa Propainters LTD(pty:dft), Attorney Erika M. Laremont added to party John Bunnell Painting LLC(pty:dft) by Certa Propainters LTD, John Bunnell Painting LLC.(Laremont, Erika) (Entered: 08/29/2022)

 


 

PACER Service Center
Transaction Receipt
10/09/2022 09:42:17

Jaffer and Associates is not registered with Texas OCCC, and are knowingly and maliciously flaunting the law. There should be a cease and desist order issued –  immediately – to Jaffer and Associates, and indeed, all law firms violating Texas laws.

U.S. District Court [LIVE]
Western District of Texas (Austin)
CIVIL DOCKET FOR CASE #: 1:22-cv-00704

Create an Alert for This Case on RECAP

Ginac v. Edward Wolff & Associates LLC et al
Assigned to:
Cause: 15:1692 Fair Debt Collection Act
Date Filed: 07/15/2022
Jury Demand: Plaintiff
Nature of Suit: 480 Consumer Credit
Jurisdiction: Federal Question
Plaintiff
Frank Ginac represented by Shawn Jaffer
Jaffer & Associates PLLC
5757 Alpha Rd, Suite 430
Dallas, TX 75240
214-494-1871
Fax: 469-669-0786
Email: shawn@jaffer.law
ATTORNEY TO BE NOTICED
V.
Defendant
Edward Wolff & Associates LLC
Defendant
Certa Propainters LTD
Defendant
John Bunnell Painting LLC

 

Date Filed # Docket Text
07/15/2022 1 COMPLAINT ( Filing fee $ 402 receipt number 0542-16262613), filed by Frank Ginac. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit)(Jaffer, Shawn) (Entered: 07/15/2022)
07/15/2022 2 REQUEST FOR ISSUANCE OF SUMMONS by Frank Ginac. (Jaffer, Shawn) (Entered: 07/15/2022)

 


 

PACER Service Center
Transaction Receipt
07/18/2022 09:05:40

Frank and Linda Ginac, TalentGuard, Austin, Texas

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Who’s the Law-Breaker? Where’s TX OCCC’s Cease and Desist Order re Jaffer and Associates?
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