Legal Opinion

Penn v. Cumberland

District Court, E.D. Virginia

Decided July 25, 2012No. Case No. 1:11cv1009PublishedCited by 11 opinions

1Opinion of the Court

MEMORANDUM OPINION

T.S. ELLIS, III, District Judge.

At issue on a threshold motion to dismiss in this action, brought pursuant to the Fair Debt Collection Practices Act (“FDCPA”), 15 U.S.C. §§ 1692 et seq., is whether certain legal contentions made in defensive pleadings filed by a creditor’s attorney in response to a consumer’s counterclaims in a state court collection action violated the FDCPA.1

I.2

This matter arises from a state court collection action (hereinafter “the state litigation”), that is still underway in the Circuit Court of Loudoun County, Virginia, In the state litigation.…

2Cases cited43 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Heintz v. JenkinsSupreme Court of the United States · 1995
  4. Smiley v. Citibank (South Dakota), N. A.Supreme Court of the United States · 1996
  5. Katyle v. Penn National Gaming, Inc.Court of Appeals for the Fourth Circuit · 2011

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3Cited by11 opinions

  1. Biber v. Pioneer Credit Recovery, Inc.District Court, E.D. Virginia · 2017
  2. Fariasantos v. Rosenberg & Associates, LLCDistrict Court, E.D. Virginia · 2014
  3. Midland Funding LLC v. SotolongoCourt of Appeals of Utah · 2014
  4. Nash v. Green Tree Servicing, LLCDistrict Court, E.D. Virginia · 2013
  5. Dykes v. Portfolio Recovery Associates, LLCDistrict Court, E.D. Virginia · 2015

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