Legal Opinion

Havens v. Portfolio Investment Exchange Inc.

District Court, N.D. Indiana

Decided August 15, 2013No. Case No. 3:12-CV-671-PPSPublishedCited by 2 opinions

1Opinion of the Court

ORDER AND OPINION

PHILIP P. SIMON, Chief Judge.

Susan Havens racked up more than $11,000 in credit card debt, and when she didn’t pay her bill, the debt was sold by the credit card company to an out of state debt collector who then attempted to collect the debt. Havens purports to represent a group of similarly situated people in this putative class action brought under the Fair Debt Collection Practices Act, the crux of which involves the validity of the assignment and attempted collection of the debt by an out-of-state debt collector. There are two defendants, Portfolio Investment Exchange…

2Cases cited7 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Matter of LawranceIndiana Supreme Court · 1991
  4. Marriage of Basileh v. AlghusainIndiana Supreme Court · 2009
  5. Thomas v. EadsIndiana Court of Appeals · 1980

2 more not listed; retrieve them via the Exa API.

3Cited by2 opinions

  1. Monica Anderson v. Estate of Mary D. WoodSupreme Court of New Hampshire · 2018
  2. Nathan Wertz v. Asset Acceptance, LLC.Indiana Court of Appeals · 2014

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