Legal Opinion

Simon v. FIA Card Services, N.A.

Court of Appeals for the Third Circuit

Decided October 7, 2013No. 12-3293PublishedCited by 100 opinions

1Opinion of the Court

OPINION

ROSENTHAL, District Judge:

This appeal arises out of the intersection of the Bankruptcy Code and the Fair Debt Collection Practices Act. The issue is whether a debt collector’s letter and notice requesting an examination under Federal Rule of Bankruptcy Procedure 2004 and offering to settle a debt, sent in a pending bankruptcy in contemplation of an adversary proceeding to challenge dischargeability, can be the basis for liability under the FDCPA.

A law firm, Weinstein & Riley, P.S., sent the letter and attached notice at issue on behalf of FIA Card Services, N.A., to both appellants,…

2Cases cited84 opinions

  1. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  2. Connecticut National Bank v. GermainSupreme Court of the United States · 1992
  3. Morton v. MancariSupreme Court of the United States · 1974
  4. Arizona v. United StatesSupreme Court of the United States · 2012
  5. Gade v. National Solid Wastes Management Assn.Supreme Court of the United States · 1992

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3Cited by100 opinions

  1. Dale Kaymark v. Bank of America NACourt of Appeals for the Third Circuit · 2015
  2. Midland Funding, LLC v. JohnsonSupreme Court of the United States · 2017
  3. Stanley L. Crawford v. LVNV Funding, LLCCourt of Appeals for the Eleventh Circuit · 2014
  4. Sarah McIvor v. Credit Control Services, Inc.Court of Appeals for the Eighth Circuit · 2014
  5. Timothy McLaughlin v. Phelan Hallinan & SchmiegCourt of Appeals for the Third Circuit · 2014

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