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MICHELO v. NATIONAL COLLEGIATE STUDENT LOAN

18 Civ. 1781 (PGG), 18 Civ. 7692 (PGG).

419 F.Supp.3d 668 (2019)

Mutinta MICHELO, Katherine Seaman, Mary Re Seaman, and Sandra Tabar, individually and on behalf of all others similarly situated, Plaintiffs, v. NATIONAL COLLEGIATE STUDENT LOAN TRUST 2007-2, National Collegiate Student Loan Trust 2007-3, Transworld Systems, Inc., in its own right and as successor to NCO Financial Systems, Inc.; EGS Financial Care Inc., formerly known as NCO Financial Systems, Inc.; and Forster & Garbus LLP, Defendants. Christina Bifulco, Francis Butry, and Cori Frauenhofer, individually and on behalf of all others similarly situated, Plaintiffs, v. National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2006-4, Transworld Systems, Inc., in its own right and as successor to NCO Financial Systems, Inc.; EGS Financial Care Inc., formerly known as NCO Financial Systems, Inc.; and Forster & Garbus LLP, Defendants.

United States District Court, S.D. New York.

Signed October 11, 2019.

Editors Note
Applicable Law: 15 U.S.C. § 1692
Cause: 15 U.S.C. § 1692 Fair Debt Collection Act
Nature of Suit: 480 Consumer Credit
Source: PACER

Attorney(s) appearing for the Case

Asher Hawkins , Marvin Lawrence Frank , Gregory Alan Frank , Frank LLP, New York, NY, for Plaintiffs.

Gregory Thomas Casamento , Andrew Max Braunstein , Locke Lord LLP, R. James Jude De Rose, III , Lord, Bissell & Brook, LLP, New York, NY, Aaron R. Easley , Sessions, Fishman, & Nathan & Israel LLC, Flemington, NJ, James Matthew Goodin , Locke Lord LLP, James Kevin Schultz , Morgan Ian Marcus , Sessions Fishman Nathan & Israel, LLC, Chicago, IL, Bryan C. Shartle , Michael Alltmont, Sessions, Fishman, Nathan & Israel, L.L.C., Metairie, LA, Carol A. Lastorino , Amanda Rae Griner , Rivkin Radler LLP, Uniondale, NY, for Defendants.

MEMORANDUM OPINION & ORDER

In these putative class actions, Plaintiffs allege that Defendants have orchestrated a scheme to "fraudulently obtain default judgments ... for unprovable debts" against them in state court, and that Plaintiffs have carried out this scheme by,

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