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WINDHAM PROFESSIONALS, INC.

Company Details

Name: WINDHAM PROFESSIONALS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jun 1998 (27 years ago)
Date of dissolution: 08 Nov 2023
Entity Number: 2265011
ZIP code: 01810
County: New York
Place of Formation: Massachusetts
Address: 13 bartlet st, ANDOVER, MA, United States, 01810
Principal Address: 380 MAIN STREET, SALEM, NH, United States, 03079

Contact Details

Phone +1 603-890-4034

Phone +1 800-969-0059

Phone +1 888-318-0017

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
the corp. DOS Process Agent 13 bartlet st, ANDOVER, MA, United States, 01810

Chief Executive Officer

Name Role Address
ERIN W. S. ZALDASTANI Chief Executive Officer 13 BARTLET ST, ANDOVER, MA, United States, 01810

Licenses

Number Status Type Date End date
2094452-DCA Inactive Business 2020-02-12 2025-01-31
2082973-DCA Inactive Business 2019-03-08 2021-01-31
2070635-DCA Inactive Business 2018-05-07 2025-01-31
2025561-DCA Inactive Business 2015-07-10 2021-01-31
2025552-DCA Inactive Business 2015-07-10 2021-01-31
2004667-DCA Inactive Business 2014-03-12 2025-01-31
2004660-DCA Inactive Business 2014-03-12 2017-01-31
2004662-DCA Inactive Business 2014-03-12 2021-01-31
2003808-DCA Inactive Business 2014-02-24 2025-01-31
2003809-DCA Inactive Business 2014-02-24 2021-01-31

History

Start date End date Type Value
2023-11-16 2023-11-16 Address 13 BARTLET ST, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2018-06-13 2023-11-16 Address 13 BARTLET ST, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2018-01-04 2018-06-13 Address 380 MAIN STREET, SALEM, NH, 03079, USA (Type of address: Chief Executive Officer)
2016-06-20 2018-01-04 Address 380 MAIN STREET, SALEM, NH, 03079, USA (Type of address: Chief Executive Officer)
2014-06-02 2016-06-20 Address 380 MAIN STREET, SALEM, NH, 03079, USA (Type of address: Chief Executive Officer)
2011-08-03 2023-11-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-08-03 2023-11-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-06-05 2014-06-02 Address 380 MAIN STREET, SALEM, NH, 03079, USA (Type of address: Chief Executive Officer)
2000-05-31 2006-06-05 Address 380 MAIN STREET, SALEM, NH, 03079, USA (Type of address: Chief Executive Officer)
1998-06-02 2011-08-03 Address 380 MAIN STREET, SALEM, NH, 03079, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231116001107 2023-11-08 SURRENDER OF AUTHORITY 2023-11-08
220613003067 2022-06-13 BIENNIAL STATEMENT 2022-06-01
200622060290 2020-06-22 BIENNIAL STATEMENT 2020-06-01
180613006080 2018-06-13 BIENNIAL STATEMENT 2018-06-01
180104002000 2018-01-04 AMENDMENT TO BIENNIAL STATEMENT 2016-06-01
160620006253 2016-06-20 BIENNIAL STATEMENT 2016-06-01
140602006218 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120606006338 2012-06-06 BIENNIAL STATEMENT 2012-06-01
110803000103 2011-08-03 CERTIFICATE OF CHANGE 2011-08-03
100701002364 2010-07-01 BIENNIAL STATEMENT 2010-06-01

Complaints

Start date End date Type Satisafaction Restitution Result
2016-04-19 2016-05-13 Billing Dispute Yes 12725.00 Bill Reduced
2015-04-10 2015-04-30 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2014-06-02 2014-06-09 Billing Dispute Yes 13474.00 Bill Reduced

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3565974 RENEWAL INVOICED 2022-12-13 150 Debt Collection Agency Renewal Fee
3565984 RENEWAL INVOICED 2022-12-13 150 Debt Collection Agency Renewal Fee
3566068 RENEWAL INVOICED 2022-12-13 150 Debt Collection Agency Renewal Fee
3566074 RENEWAL INVOICED 2022-12-13 150 Debt Collection Agency Renewal Fee
3564143 RENEWAL INVOICED 2022-12-08 150 Debt Collection Agency Renewal Fee
3363057 LICENSE REPL INVOICED 2021-08-24 15 License Replacement Fee
3286408 RENEWAL INVOICED 2021-01-21 150 Debt Collection Agency Renewal Fee
3284807 RENEWAL INVOICED 2021-01-18 150 Debt Collection Agency Renewal Fee
3284814 RENEWAL INVOICED 2021-01-18 150 Debt Collection Agency Renewal Fee
3284815 RENEWAL INVOICED 2021-01-18 150 Debt Collection Agency Renewal Fee

CFPB Complaint

Complaint Id Date Received Issue Product
2277017 2017-01-05 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Windham Professionals, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2017-01-05
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2017-01-05
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened Creditor is attempting to collect a debt that is not owed. The agency states {$4900.00} is owed for a workers compensation policy renewal to XXXX XXXX. A cancellation of this policy was requested several weeks prior to the renewal date. No renewal should have been issued. No bill was ever sent to us. No attempts to contact have been made, until now. This is not a debt that is owed.
Consumer Consent Provided Consent provided
2359418 2017-02-24 Can't repay my loan Student loan
Issue Can't repay my loan
Timely Yes
Company Windham Professionals, Inc.
Product Student loan
Sub Issue Can't temporarily postpone payments
Sub Product Federal student loan servicing
Date Received 2017-02-24
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2017-02-28
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened Got set up with XXXX XXXX in XXXX NY at age XXXX. I am XXXX and am in crippling debt of {$28000.00} and its in default. I have no job currently and in the year of XXXX I worked at XXXX in XXXX NY and was constantly harassed by collections while at work. I had no idea about the law suit against XXXX till after the deadline of XXXX XXXX XXXX to file a claim. I was young at XXXX too young to understand how big of a life changing decisions i was getting into and XXXX made things seem like a dream for a young XXXX. I now live a poor and every day struggle. XXXX Debt, Jumping XXXX job to job, Poor credit out the gate of adulthood and nothing/no one to help me understand what is happening or what to do. I need to start over thanks to the Education Department. They XXXX my life before I knew what to do with my life.
Consumer Consent Provided Consent provided
2244059 2016-12-10 Dealing with my lender or servicer Student loan
Issue Dealing with my lender or servicer
Timely Yes
Company Windham Professionals, Inc.
Product Student loan
Sub Issue Received bad information about my loan
Sub Product Non-federal student loan
Date Received 2016-12-10
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2016-12-12
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
4569769 2021-07-22 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Windham Professionals, Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2021-07-22
Submitted Via Referral
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2021-07-22
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
2156905 2016-10-12 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company Windham Professionals, Inc.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-10-12
Submitted Via Referral
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2016-10-17
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
1237286 2015-02-12 Dealing with my lender or servicer Student loan
Issue Dealing with my lender or servicer
Timely Yes
Company Windham Professionals, Inc.
Product Student loan
Sub Issue Keep getting calls about my loan
Sub Product Non-federal student loan
Date Received 2015-02-12
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2015-03-12
Consumer Consent Provided N/A
1252734 2015-02-23 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Windham Professionals, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Federal student loan
Date Received 2015-02-23
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed Yes
Date Sent To Company 2015-02-27
Consumer Consent Provided N/A
2311736 2017-01-25 Dealing with my lender or servicer Student loan
Issue Dealing with my lender or servicer
Timely Yes
Company Windham Professionals, Inc.
Product Student loan
Sub Issue Having problems with customer service
Sub Product Federal student loan servicing
Date Received 2017-01-25
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2017-02-08
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I CONTACTED THEM FIR A SETTLEMENT DUE TO XXXX OVER THREE MONTHS AGO AND HAVE NOT BEEN GIVEN A DECISION YET.
Consumer Consent Provided Consent provided
3789607 2020-08-11 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Windham Professionals, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Medical debt
Date Received 2020-08-11
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2020-08-19
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened In XX/XX/XXXX I was diagnosed with a XXXX XXXX XXXX XXXX and my XXXX XXXX doctor recommended XXXX. I contacted a recommended doctor for a second opinion. Upon calling the doctor - XXXX XXXX at XXXX XXXX in XXXX XXXX, New York, I asked whether they accepted my insurance as I was only going to get a second opinion from an in-network doctor on my plan ( XXXX XXXX ). XXXX XXXX explained to me that they were in my network and that no charge would be imposed for a consultation other than a copay. I went for the consultation, paid the copay and ultimately opted against XXXX. I began to get bills from XXXX XXXX for {$140.00}. I discussed with them the issue - that they had told me they accepted my insurance - and they explained they no longer were on the plan. I contacted my plan and I filed a complaint with the XXXX Department of Financial Services. Since that time I am now being sought by XXXX XXXX XXXX XXXX ( Letter dated XX/XX/XXXX, Account # XXXX ). I am filing a complaint against the collection of this debt given that it is unlawful.
Consumer Consent Provided Consent provided
4819836 2021-10-18 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Windham Professionals, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other debt
Date Received 2021-10-18
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2021-10-18
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I received a collection notice from Windham Professionals that I owed XXXX insurance company {$300.00}. This seemed off to me as I knew I had paid my homeowners insurance in full in XXXX. The woman on the phone insisted that XXXX put me on a covid payment plan ( they didn't and I didn't require it ). I said this has to be wrong- do you have XXXX ' number? She then gave me their number which was XXXX. When I called that number it was an automated system to buy offers for insurance, roadside assistance, etc. and never once said XXXX. I then located XXXX ' real number and was told what I already knew - there is no balance owed and I was paid in full and this was never sent to a collection agency. I called back Windham Professionals and asked if this was a scam. They insisted it wasn't. I then brought up the phony number for XXXX. Suddenly she then says she sees my conversation with XXXX in her system and would close out the amount owed. I then did some research online and found all of this : XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX Also their XXXX employee profiles are mostly empty/seem fake.
Consumer Consent Provided Consent provided
3577567 2020-03-23 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Windham Professionals, Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2020-03-23
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2020-03-23
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened keeps calling about a debt. during a time of covid-19 and I was laid off as of XX/XX/20 and they keep calling trying to collect a debt I'm not aware of from phone XXXX
Consumer Consent Provided Consent provided
1093258 2014-10-30 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company Windham Professionals, Inc.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product I do not know
Date Received 2014-10-30
Submitted Via Referral
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2014-11-05
Consumer Consent Provided N/A
2563055 2017-06-30 Dealing with your lender or servicer Student loan
Issue Dealing with your lender or servicer
Timely Yes
Company Windham Professionals, Inc.
Product Student loan
Sub Issue Need information about your loan balance or loan terms
Sub Product Federal student loan servicing
Date Received 2017-06-30
Submitted Via Phone
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2017-06-30
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
2912934 2018-05-21 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Windham Professionals, Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Federal student loan debt
Date Received 2018-05-21
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2018-05-21
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened Besides all the other complaints about their bullying tactics, this time they changed the amount they say I owe.
Consumer Consent Provided Consent provided
2214049 2016-11-17 Dealing with my lender or servicer Student loan
Issue Dealing with my lender or servicer
Timely Yes
Company Windham Professionals, Inc.
Product Student loan
Sub Issue Don't agree with fees charged
Sub Product Federal student loan servicing
Date Received 2016-11-17
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2016-11-18
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
2034832 2016-07-29 Can't repay my loan Student loan
Issue Can't repay my loan
Timely Yes
Company Windham Professionals, Inc.
Product Student loan
Sub Issue Can't get flexible payment options
Sub Product Federal student loan servicing
Date Received 2016-07-29
Submitted Via Referral
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2016-08-02
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
738506 2014-02-28 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Windham Professionals, Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Federal student loan
Date Received 2014-02-28
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2014-02-28
Consumer Consent Provided N/A
3037244 2018-10-04 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Windham Professionals, Inc.
Product Debt collection
Sub Issue Impersonated attorney, law enforcement, or government official
Sub Product Federal student loan debt
Date Received 2018-10-04
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2018-10-04
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened In 2015, I began school again, to finally obtain a degree I started many years ago. Prior to this, I had been working for a XXXX XXXX for many years, and the collection agency, Wyndham Professionals contacted me at my job claiming to be from " XXXX XXXX XXXX XXXXXXXX XXXX ''. The person 's name who contacted me was " XXXX XXXX ''. I don't know the spelling of her name, or if it is an alias. She left a message for me to get back to her, and when I did, she immediately then asked me " What's your date of birth? '' I asked who she was, why she was asking me for that ( I thought I was calling XXXXXXXX XXXX XXXX XXXX XXXX number she provided ). She then abruptly said " You're getting a garnishment ''. Some days later, I received one piece of paper in an unsealed envelope from my human resources department representative with the garnishment notice. No explanation of the garnishment, no descriptions of the payments I would be making, but a notice that I worked for " XXXX XXXX XXXX XXXXXXXX XXXX '', which I did not. At that time, I immediately felt a sense of ironic relief, because although I was not able to make payments of my own accord, someone had forced me into doing it and I thought to myself, " at least now I'm making payments on this debt ''. Little did I know that this company was merely to be siphoning money from my paychecks every two weeks for years with absolutely not one piece of communication about my balance, my payments, or the way in which the payments were applied. It was never described to me that these garnishment payments were considered involuntary, which meant that I would not actually be making payments, and after many years of having this garnishment, found out my balance had actually increased. Fast forward to my decision to go back to school, and discovering through that process that a defaulted loan had to be corrected before I could enroll. Which led me to nervously calling the collection agency Wyndham Professionals to inquire what I needed to do. The process of entering into a payment agreement of " voluntary payments '' which would qualify me to have my loan rehabilitated was begun, and I spoke to a number of people, each telling me they were either my case manager, a manager, a supervisor, or someone qualified to talk to me about my case. The person who identified herself as the person with whom I would speak about my case spoke with me one time, and I never was able to reach her again, even when I asked for her, the representative would not allow me to speak to her, rather, they would insist I tell them my whole story again and that they could " help '' me. During this process, they had forms for me to fill out, papers to sign, and frankly I don't know if any of it was legal. They also asked for my partner 's personal financial information and said that without it, I would be ineligible for an agreement. I countered their statements and they finally offered me a payment arrangement without having to provide any of that information. I was able to make the payments and get my loan out of the hands of Wyndham Professionals and it is now in an in-school deferment in good standing with XXXX, for better or worse. It is not reasonable to believe or expect someone would be ok with someone taking money from their paycheck every two weeks for FOUR years with the assumption they were making loan payments, yet the collection agency is not lowering your loan balance with each payment ( however slight ), rather increasing it. The moment I would have known this information is the moment I would have called Wyndham Professionals to inquire how to remedy the situation so I would have not been led to financial ruin.
Consumer Consent Provided Consent provided
2747809 2017-12-06 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Windham Professionals, Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Federal student loan debt
Date Received 2017-12-06
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2017-12-07
Complaint What Happened Debt collector called cell phone and Work which I ask not to 4 times and got threatened. Collector acted like a old girlfriend, I couldnt get information out of them
Consumer Consent Provided Consent provided
1355992 2015-05-01 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely Yes
Company Windham Professionals, Inc.
Product Debt collection
Sub Issue Talked to a third party about my debt
Sub Product Non-federal student loan
Date Received 2015-05-01
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2015-05-01
Complaint What Happened Wyndham Professionals disclosed amounts owed on loan to party not affiliated with loan or non-account holder. Disclosed amounts owed, settlement options, and communicated delinquency status with non-account holder.
Consumer Consent Provided Consent provided
1019156 2014-09-08 Dealing with my lender or servicer Student loan
Issue Dealing with my lender or servicer
Timely Yes
Company Windham Professionals, Inc.
Product Student loan
Sub Issue Having problems with customer service
Sub Product Non-federal student loan
Date Received 2014-09-08
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2014-09-12
Consumer Consent Provided N/A

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1301649 Consumer Credit 2013-03-27 settled
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 2013-03-27
Termination Date 2013-11-22
Date Issue Joined 2013-08-01
Section 1692
Status Terminated

Parties

Name LOVE
Role Plaintiff
Name WINDHAM PROFESSIONALS, INC.
Role Defendant
1200965 Consumer Credit 2012-10-12 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 2012-10-12
Termination Date 2012-11-15
Section 1692
Status Terminated

Parties

Name O'HANLON
Role Plaintiff
Name WINDHAM PROFESSIONALS, INC.
Role Defendant
1507039 Consumer Credit 2015-12-10 settled
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 2015-12-10
Termination Date 2016-01-04
Section 1692
Status Terminated

Parties

Name MONTENES
Role Plaintiff
Name WINDHAM PROFESSIONALS, INC.
Role Defendant
1200115 Consumer Credit 2012-02-09 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 2012-02-09
Termination Date 2012-07-13
Section 1692
Status Terminated

Parties

Name GRAESSER
Role Plaintiff
Name WINDHAM PROFESSIONALS, INC.
Role Defendant
1606846 Consumer Credit 2016-08-31 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 2016-08-31
Termination Date 2016-11-30
Section 1692
Status Terminated

Parties

Name ROSA
Role Plaintiff
Name WINDHAM PROFESSIONALS, INC.
Role Defendant
1907110 Consumer Credit 2019-12-19 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant 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 2019-12-19
Termination Date 2020-10-14
Section 1692
Status Terminated

Parties

Name KOLBASYUK
Role Plaintiff
Name WINDHAM PROFESSIONALS, INC.
Role Defendant
1400162 Other Statutory Actions 2014-02-14 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 2014-02-14
Termination Date 2014-04-04
Section 1692
Status Terminated

Parties

Name GREEN,
Role Plaintiff
Name WINDHAM PROFESSIONALS, INC.
Role Defendant
1600293 Other Statutory Actions 2016-01-14 settled
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 2016-01-14
Termination Date 2016-06-21
Date Issue Joined 2016-04-01
Pretrial Conference Date 2016-04-13
Section 1692
Status Terminated

Parties

Name NIEVES II
Role Plaintiff
Name WINDHAM PROFESSIONALS, INC.
Role Defendant
0500741 Other Statutory Actions 2005-01-21 settled
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 Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-01-21
Termination Date 2005-04-13
Section 1692
Status Terminated

Parties

Name GOLDSTEIN
Role Plaintiff
Name WINDHAM PROFESSIONALS, INC.
Role Defendant
1000371 Consumer Credit 2010-05-06 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 Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-05-06
Termination Date 2010-09-28
Section 1692
Status Terminated

Parties

Name YOUNG
Role Plaintiff
Name WINDHAM PROFESSIONALS, INC.
Role Defendant
1705125 Consumer Credit 2017-08-30 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress hearing held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-08-30
Termination Date 2018-01-29
Section 1692
Status Terminated

Parties

Name YUSHUVAYEV
Role Plaintiff
Name WINDHAM PROFESSIONALS, INC.
Role Defendant
1907112 Consumer Credit 2019-12-19 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant 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 2019-12-19
Termination Date 2020-04-30
Section 1692
Status Terminated

Parties

Name KOLBASYUK
Role Plaintiff
Name WINDHAM PROFESSIONALS, INC.
Role Defendant
1508368 Consumer Credit 2015-10-23 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-10-23
Termination Date 2016-01-20
Section 1692
Status Terminated

Parties

Name WINDHAM PROFESSIONALS, INC.
Role Defendant
Name ARMWOOD
Role Plaintiff
1500801 Consumer Credit 2015-06-30 settled
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 6
Filing Date 2015-06-30
Termination Date 2016-02-16
Date Issue Joined 2015-08-05
Pretrial Conference Date 2015-09-22
Section 1692
Status Terminated

Parties

Name HALL
Role Plaintiff
Name WINDHAM PROFESSIONALS, INC.
Role Defendant
1800357 Consumer Credit 2018-01-18 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-01-18
Termination Date 2018-07-11
Section 1692
Status Terminated

Parties

Name ROSENBLUM
Role Plaintiff
Name WINDHAM PROFESSIONALS, INC.
Role Defendant
1300158 Civil Rights Employment 2013-02-12 settled
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 2013-02-12
Termination Date 2014-12-05
Date Issue Joined 2013-03-28
Section 1983
Sub Section ED
Status Terminated

Parties

Name CASACCI
Role Plaintiff
Name WINDHAM PROFESSIONALS, INC.
Role Defendant
2203210 Consumer Credit 2022-04-19 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
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 7
Filing Date 2022-04-19
Termination Date 2022-07-25
Date Issue Joined 2022-04-26
Section 1692
Status Terminated

Parties

Name MATSUI
Role Plaintiff
Name WINDHAM PROFESSIONALS, INC.
Role Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State