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  5. COMPUTER CREDIT, INC.

COMPUTER CREDIT, INC.

Company Details

Name: COMPUTER CREDIT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 1985 (40 years ago)
Entity Number: 1026157
ZIP code: 27106
County: New York
Place of Formation: North Carolina
Address: 7996 North Point Blvd, Ste 200, WINSTON SALEM, NC, United States, 27106
Principal Address: 7996 NORTH POINT BLVD., SUITE 200, WINSTON SALEM, NC, United States, 27106

Contact Details

Phone +1 336-761-1524

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 7996 North Point Blvd, Ste 200, WINSTON SALEM, NC, United States, 27106

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
CHARLES JORDAN Chief Executive Officer 7996 NORTH POINT BLVD., SUITE 200, WINSTON-SALEM, NC, United States, 27106

Licenses

Number Status Type Date End date
1247311-DCA Active Business 2007-01-30 2025-01-31
0811536-DCA Inactive Business 1995-01-10 2007-01-31

History

Start date End date Type Value
2024-08-25 2024-08-25 Address 7996 NORTH POINT BLVD., SUITE 200, WINSTON-SALEM, NC, 27106, USA (Type of address: Chief Executive Officer)
2020-09-15 2024-08-25 Address 7996 NORTH POINT BLVD., SUITE 200, WINSTON-SALEM, NC, 27106, USA (Type of address: Chief Executive Officer)
2015-09-17 2020-09-15 Address 470 W. HANES MILL RD.-STE. 200, WINSTON-SALEM, NC, 27105, 9102, USA (Type of address: Chief Executive Officer)
2012-09-28 2024-08-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-09-28 2024-08-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-09-04 2012-09-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-09-12 2012-09-04 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-09-12 2012-09-28 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-11-04 2015-09-17 Address 640 W 4TH ST, WINSTON-SALEM, NC, 27101, 5238, USA (Type of address: Chief Executive Officer)
2005-11-04 2015-09-17 Address 640 W 4TH ST, WINSTON SALEM, NC, 27101, 5238, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240825000073 2024-08-25 BIENNIAL STATEMENT 2024-08-25
220915000538 2022-09-15 BIENNIAL STATEMENT 2021-09-01
200915060466 2020-09-15 BIENNIAL STATEMENT 2019-09-01
170922006139 2017-09-22 BIENNIAL STATEMENT 2017-09-01
150917006191 2015-09-17 BIENNIAL STATEMENT 2015-09-01
130911006211 2013-09-11 BIENNIAL STATEMENT 2013-09-01
120928000258 2012-09-28 CERTIFICATE OF CHANGE 2012-09-28
120904000139 2012-09-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-04
111005002012 2011-10-05 BIENNIAL STATEMENT 2011-09-01
090914002009 2009-09-14 BIENNIAL STATEMENT 2009-09-01

Complaints

Start date End date Type Satisafaction Restitution Result
2019-03-12 2019-03-13 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2018-12-28 2019-01-04 Billing Dispute NA 0.00 Complaint Invalid
2017-09-01 2017-09-29 Billing Dispute Yes 50.00 Bill Reduced

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3587793 RENEWAL INVOICED 2023-01-26 150 Debt Collection Agency Renewal Fee
3292391 RENEWAL INVOICED 2021-02-04 150 Debt Collection Agency Renewal Fee
2970425 RENEWAL INVOICED 2019-01-29 150 Debt Collection Agency Renewal Fee
2540637 RENEWAL INVOICED 2017-01-26 150 Debt Collection Agency Renewal Fee
1954562 RENEWAL INVOICED 2015-01-30 150 Debt Collection Agency Renewal Fee
926677 RENEWAL INVOICED 2013-03-06 150 Debt Collection Agency Renewal Fee
926675 RENEWAL INVOICED 2010-12-30 150 Debt Collection Agency Renewal Fee
926676 RENEWAL INVOICED 2009-02-05 150 Debt Collection Agency Renewal Fee
828635 LICENSE INVOICED 2007-01-31 188 Debt Collection License Fee
1335332 RENEWAL INVOICED 2005-01-10 150 Debt Collection Agency Renewal Fee

CFPB Complaint

Complaint Id Date Received Issue Product
3292416 2019-07-01 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Computer Credit, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical debt
Date Received 2019-07-01
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-07-03
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
2808096 2018-02-09 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely No
Company Computer Credit, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Medical debt
Date Received 2018-02-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-02-14
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened My Name is XXXX XXXX XXXX, In XX/XX/2017 our son got into the emergency room at XXXX XXXX ( XXXX : XXXX ). Our health insurance carrier at the time was XXXX XXXX. While the above hospital was out of network we were covered for emergency room visits. XXXX XXXX is refusing to partiality pay the bills and now we are receiving collection bills. We called XXXX hospital and were told not to worry since we are not responsible ( we have notes of dates, times and names of the people we spoke too ). We appealed through XXXX XXXX and followed all of the possible avenues. Attached is the collection bill, copy of our previous insurance and some of the previous bills. We can be reached at XXXX for further clarification. Thank you so much. Yours, XXXX XXXX
Consumer Consent Provided Consent provided
2240535 2016-12-07 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Computer Credit, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Medical
Date Received 2016-12-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-12-07
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I visited XXXX Hospital as a result of a XXXX accident on XXXX/XXXX/16. I indicated on my admission papers that my visit was a result of a XXXX accident. I received a bill dated XXXX/XXXX/16 from XXXX Hospital indicating that I owed {$40.00}. I spoke with a manger XXXX on XXXX who assured that the claim would be processed through no-fault. I also corrected my address which had also been done at the time of my hospital visit. He denied my request to memorizlie our conversation in writing. I then received a collection notice from Computer Credit , Inc. dated XXXX/XXXX/16. I called and spoke to XXXX on XXXX/XXXX/16. She advised that there was a note indicating my XXXX/XXXX/16 call but it did not indicate the nature of the call. She assured that this time the payment from my private insurance would be reversed and put through no-fault, but she too advised she could not put anything in writing. However, at my request she advised a manager would call me back within the week. I never received a call. I then got another collection notice from Computer Credit , Inc. dated XXXX/XXXX/16 claiming I still owe this debt. I sent a formal letter memorializing this entire process dated XXXX XXXX, 2016 with attachments, which was copied to this office.
Consumer Consent Provided Consent provided
876111 2014-06-01 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Computer Credit, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical
Date Received 2014-06-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-06-01
Consumer Consent Provided N/A
1422826 2015-06-16 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Computer Credit, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Medical
Date Received 2015-06-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-06-16
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened On Saturday XXXX XXXX 2015 I received letter from collection agency that I owe {$130.00} to XXXX. I did not received any warnings from XXXX regarding any financial responsibility. On the following Monday I called them XXXX times, I spoke with XXXX representatives and manager. I was told that my balance is {$0.00} and I did not hear any apologies. On Wednesday I received letter from XXXX stating that my balance is {$0.00}.
Consumer Consent Provided Consent provided
1470019 2015-07-15 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Computer Credit, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Medical
Date Received 2015-07-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-07-15
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I went to get a CT scan at the XXXX XXXX XXXX Hospital. They called the insurance company to get pre approval. I asked the woman who called the insurance company and she said yes you are approved. I further asked her if I owed anything and she said no. When I called the collections dept at XXXX the woman was belligerent and said well the woman never said you were covered 100 % - she quibbled over words but to me not owing anything and 100 % is a difference without distinction. The fact is that the lady who called the insurance company was an agent of the hospital. When I asked her professional opinion she gave me the wrong information. They are telling me I owe them XXXX which is unfair b/c had I known that I would owe my own money toward the service I never would have had it done. I am deeply troubled by their comments/attitude/lack of knowledge. If someone deals with insurance companies and are asked if they are 'covered ' and if I would owe anything than their answer should be able to be relied upon.
Consumer Consent Provided Consent provided
604186 2013-11-19 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Computer Credit, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical
Date Received 2013-11-19
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-11-20
Consumer Consent Provided N/A
1620825 2015-10-22 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Computer Credit, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical
Date Received 2015-10-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2015-10-22
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I was XXXX in XX/XX/XXXX. I resolved all debts with the hospital. XX/XX/XXXX, 2 years after the incident I received duplicate bills that I had already paid more than a year ago. Upon numerous calls to the hospital XXXX XXXX system. I was told that they have installed a new payment system and it is sending erroneous bills and that I should just disregard them and any automated phone calls I have received. Then I received no other bills and received the debt collection notice in the mail. I have paid THOUSANDS of dollars to this hospital over this incident, and I am receiving debt collection on this {$58.00}?
Consumer Consent Provided Consent provided
1664131 2015-11-19 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company Computer Credit, Inc.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Medical
Date Received 2015-11-19
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-11-30
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
2418418 2017-04-04 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Computer Credit, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2017-04-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-04-04
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
2501435 2017-06-05 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Computer Credit, Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Medical debt
Date Received 2017-06-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-06-05
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
2361193 2017-02-26 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Computer Credit, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Medical
Date Received 2017-02-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-02-26
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
2601596 2017-08-11 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Computer Credit, Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Other debt
Date Received 2017-08-11
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-08-11
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
2026176 2016-07-22 Cont'd attempts collect debt not owed Debt collection
Tags Older American
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Computer Credit, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical
Date Received 2016-07-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-08-23
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I filed a hardship charity request with XXXX Medical Center and they told me the debt would be forgiven
Consumer Consent Provided Consent provided
1157345 2014-12-15 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Computer Credit, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical
Date Received 2014-12-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-12-15
Consumer Consent Provided N/A
1489629 2015-07-28 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Computer Credit, Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-07-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-07-28
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
2993568 2018-08-16 Took or threatened to take negative or legal action Debt collection
Tags Older American
Issue Took or threatened to take negative or legal action
Timely Yes
Company Computer Credit, Inc.
Product Debt collection
Sub Issue Collected or attempted to collect exempt funds
Sub Product Medical debt
Date Received 2018-08-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-08-16
Complaint What Happened Continue to receive threatening communications from the collection agency after I notified them twice in writing that my only income is social security. last threating letter dated XX/XX/2018
Consumer Consent Provided Consent provided
4243247 2021-03-25 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Computer Credit, Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical debt
Date Received 2021-03-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-03-25
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1403890 Other Statutory Actions 2014-06-23 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-06-23
Termination Date 2014-12-08
Date Issue Joined 2014-09-08
Section 1692
Status Terminated

Parties
Name ZAFAR
Role Plaintiff
Name COMPUTER CREDIT, INC.
Role Defendant
1800757 Consumer Credit 2018-02-02 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-02-02
Termination Date 2018-04-19
Section 1692
Status Terminated

Parties
Name HAZAN
Role Plaintiff
Name COMPUTER CREDIT, INC.
Role Defendant
2103788 Consumer Credit 2021-07-06 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-07-06
Termination Date 2021-11-10
Section 1692
Status Terminated

Parties
Name SPIRA
Role Plaintiff
Name COMPUTER CREDIT, INC.
Role Defendant
1705318 Consumer Credit 2017-09-11 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-09-11
Termination Date 2017-12-08
Section 1692
Status Terminated

Parties
Name CARVALHO
Role Plaintiff
Name COMPUTER CREDIT, INC.
Role Defendant
1600039 Consumer Credit 2016-01-05 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2016-01-05
Termination Date 2016-06-21
Date Issue Joined 2016-02-02
Section 1692
Status Terminated

Parties
Name SCHACHER
Role Plaintiff
Name COMPUTER CREDIT, INC.
Role Defendant
0000876 Other Statutory Actions 2000-02-11 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Exempt
Office 9
Filing Date 2000-02-11
Termination Date 2002-07-30
Section 1692
Status Terminated

Parties
Name EDGE
Role Plaintiff
Name COMPUTER CREDIT, INC.
Role Defendant
9303890 Other Statutory Actions 1993-08-26 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 22
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 0
Filing Date 1993-08-26
Termination Date 1994-01-11
Date Issue Joined 1993-10-07
Section 1692

Parties
Name RAGONESI,
Role Plaintiff
Name COMPUTER CREDIT, INC.
Role Defendant
1505393 Consumer Credit 2015-09-18 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-09-18
Termination Date 2016-06-14
Date Issue Joined 2016-02-02
Section 1692
Status Terminated

Parties
Name NIEDERMAN
Role Plaintiff
Name COMPUTER CREDIT, INC.
Role Defendant
0202485 Other Statutory Actions 2002-04-26 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Mandatory
Office 2
Filing Date 2002-04-26
Termination Date 2002-08-16
Date Issue Joined 2002-07-22
Section 1692
Status Terminated

Parties
Name GREENFIELD
Role Plaintiff
Name COMPUTER CREDIT, INC.
Role Defendant
0002684 Other Statutory Actions 2000-05-12 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Mandatory
Office 9
Filing Date 2000-05-12
Termination Date 2000-11-14
Section 1692
Status Terminated

Parties
Name DE SANTIS
Role Plaintiff
Name COMPUTER CREDIT, INC.
Role Defendant
1506525 Consumer Credit 2015-11-13 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-11-13
Termination Date 2016-01-08
Date Issue Joined 2015-12-14
Section 1692
Status Terminated

Parties
Name CHERY,
Role Plaintiff
Name COMPUTER CREDIT, INC.
Role Defendant
9706496 Other Statutory Actions 1997-09-03 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 1997-09-03
Termination Date 1998-02-09
Date Issue Joined 1997-12-08
Pretrial Conference Date 1997-10-10
Section 1692

Parties
Name MONOKROUSOS
Role Plaintiff
Name COMPUTER CREDIT, INC.
Role Defendant
9504446 Other Statutory Actions 1995-10-31 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Exempt
Office 9
Filing Date 1995-10-31
Termination Date 1998-01-13
Section 1692

Parties
Name SAVINO,
Role Plaintiff
Name COMPUTER CREDIT, INC.
Role Defendant
1705821 Consumer Credit 2017-10-04 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 500000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2017-10-04
Termination Date 2018-05-15
Section 1441
Sub Section NR
Status Terminated

Parties
Name OWEN
Role Plaintiff
Name COMPUTER CREDIT, INC.
Role Defendant
1406843 Consumer Credit 2014-11-21 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-11-21
Termination Date 2016-02-18
Date Issue Joined 2015-10-21
Section 1692
Status Terminated

Parties
Name KLEIN
Role Plaintiff
Name COMPUTER CREDIT, INC.
Role Defendant
1407090 Consumer Credit 2014-12-04 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-12-04
Termination Date 2015-03-18
Section 1692
Status Terminated

Parties
Name PFEFFER
Role Plaintiff
Name COMPUTER CREDIT, INC.
Role Defendant
0402762 Other Statutory Actions 2004-07-01 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2004-07-01
Termination Date 2006-03-03
Date Issue Joined 2004-11-22
Section 1692
Status Terminated

Parties
Name WYLER
Role Plaintiff
Name COMPUTER CREDIT, INC.
Role Defendant
2005231 Consumer Credit 2020-10-29 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-10-29
Termination Date 2021-01-07
Section 1692
Status Terminated

Parties
Name TWERSKI
Role Plaintiff
Name COMPUTER CREDIT, INC.
Role Defendant
1000120 Consumer Credit 2010-02-01 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 15000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-02-01
Termination Date 2010-06-02
Section 1692
Status Terminated

Parties
Name WOODS
Role Plaintiff
Name COMPUTER CREDIT, INC.
Role Defendant
1809410 Consumer Credit 2018-10-15 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2018-10-15
Termination Date 2019-07-23
Section 1692
Status Terminated

Parties
Name LABELLA
Role Plaintiff
Name COMPUTER CREDIT, INC.
Role Defendant

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Related by address

7996 NORTH POINT BLVD., SUITE 200, WINSTON SALEM, NC, United States, 27106

ENCORE EXCHANGE COMPANY

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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