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  5. CENTRAL PORTFOLIO CONTROL INC.

CENTRAL PORTFOLIO CONTROL INC.

Branch

Company Details

Name: CENTRAL PORTFOLIO CONTROL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jul 2002 (23 years ago)
Branch of: CENTRAL PORTFOLIO CONTROL INC., Minnesota (Company Number d4f7331f-bad4-e011-a886-001ec94ffe7f)
Entity Number: 2794811
ZIP code: 12207
County: Albany
Place of Formation: Minnesota
Principal Address: 10249 YELLOW CIRCLE DRIVE, SUITE 200, MINNETONKA, MN, United States, 55343
Address: 80 State Street, Albany, NY, United States, 12207

Contact Details

Phone +1 952-944-1830

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARK A HEDGE Chief Executive Officer 10249 YELLOW CIRCLE DRIVE, SUITE 200, MINNETONKA, MN, United States, 55343

Licenses

Number Status Type Date End date
1136583-DCA Active Business 2003-04-28 2025-01-31

History

Start date End date Type Value
2024-08-05 2024-08-05 Address 10249 YELLOW CIRCLE DRIVE, SUITE 200, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2017-04-07 2024-08-05 Address 10249 YELLOW CIRCLE DRIVE, SUITE 200, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer)
2012-07-10 2024-08-05 Address 6990 CHAPARRAL LANE, CHANHASSEN, MN, 55317, USA (Type of address: Service of Process)
2012-07-10 2017-04-07 Address 7741 FRONTIER TRAIL, CHANHASSEN, MN, 55317, USA (Type of address: Chief Executive Officer)
2012-07-10 2017-04-07 Address 7411 FRONTIER TRAIL, CHANHASSEN, MN, 55317, USA (Type of address: Principal Executive Office)
2010-07-16 2012-07-10 Address 6640 SHADY OAK RD / SUITE 300, EDEN PRAIRIE, MN, 55344, USA (Type of address: Service of Process)
2010-07-16 2012-07-10 Address 6640 SHADY OAK RD / SUITE 300, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office)
2010-07-16 2012-07-10 Address 6640 SHADY OAK RD / SUITE 300, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2006-06-30 2010-07-16 Address 6640 SHADY OAK RD, STE 300, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office)
2006-06-30 2010-07-16 Address 6640 SHADY OAK RD, STE 300, EDEN PRAIRIE, MN, 55344, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240805000795 2024-08-05 BIENNIAL STATEMENT 2024-08-05
170407006441 2017-04-07 BIENNIAL STATEMENT 2016-07-01
140715006473 2014-07-15 BIENNIAL STATEMENT 2014-07-01
120710006332 2012-07-10 BIENNIAL STATEMENT 2012-07-01
100716002054 2010-07-16 BIENNIAL STATEMENT 2010-07-01
080714002414 2008-07-14 BIENNIAL STATEMENT 2008-07-01
060630002135 2006-06-30 BIENNIAL STATEMENT 2006-07-01
040803002570 2004-08-03 BIENNIAL STATEMENT 2004-07-01
020730000181 2002-07-30 APPLICATION OF AUTHORITY 2002-07-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3559520 RENEWAL INVOICED 2022-11-29 150 Debt Collection Agency Renewal Fee
3284469 RENEWAL INVOICED 2021-01-15 150 Debt Collection Agency Renewal Fee
2957085 RENEWAL INVOICED 2019-01-04 150 Debt Collection Agency Renewal Fee
2541060 RENEWAL INVOICED 2017-01-27 150 Debt Collection Agency Renewal Fee
2531403 LICENSE REPL INVOICED 2017-01-12 15 License Replacement Fee
1971399 RENEWAL INVOICED 2015-02-02 150 Debt Collection Agency Renewal Fee
1552220 LL VIO INVOICED 2014-01-06 19000 LL - License Violation
1258343 RENEWAL INVOICED 2013-01-11 150 Debt Collection Agency Renewal Fee
605332 RENEWAL INVOICED 2010-11-18 150 Debt Collection Agency Renewal Fee
605333 RENEWAL INVOICED 2008-11-19 150 Debt Collection Agency Renewal Fee

CFPB Complaint

Complaint Id Date Received Issue Product
11339247 2025-01-02 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Central Portfolio Control Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Credit card debt
Date Received 2025-01-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-02
10584237 2024-10-25 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Central Portfolio Control Inc.
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Rental debt
Date Received 2024-10-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-25
Complaint What Happened On XX/XX/XXXX Central Portfolio Control placed a negative charge on my credit report for {$7000.00}. This company never contacted me via phone, mail or email. This company attempted to this earlier this year against my mom, same tactics no call, no mail nothing they just placed a debt on a credit report to cause wanton damage. They state they represent a former landlord. In XX/XX/XXXX, I went to an eviction hearing with said landlord, XXXX XXXX XXXX in which I paid the past due rent and the landlord 's attorney drafted an agreement that I was to vacate the property by XX/XX/XXXX. I vacated the property XX/XX/XXXX despite efforts by the landlords super to hold me XXXX and make threats against me and intimidate me. The court agreement is very clear. As long as I vacated the property the landlord could not pursue further past due rent or damages unless they went through small claims court. This agreement was witnessed by the court clerk and signed by me, the clerk and the landlord 's attorney. There is no wiggle room. They did not attempt to pursue this in small claims court. There is no court hearing or judgment against me. They and this debt collector are in violation of a court order. I do not live in XXXX anymore, all my mail is forwarded, the landlord has my contact information as does their attorney. This is now XX/XX/XXXX, 9 months after that hearing and all of a sudden the landlord and this debt collector want money? This does not take 9 months. In speaking with the XXXX XXXX XXXX XXXX this was confirmed to me since they also read the court order from XX/XX/XXXX. This is an illegal action and is considered fraud and is being pursued as such and now i have to pursue an attempted XXXX charge against the super since these people will not leave me alone, my mom just died and I am not in the mood to be harassed by people who feel they are above the law for the record I am also broke and my mom had no estate there is no money. I never received any contact from the landlord, or this debt collector. They have my information especially due to the issue with my mom. They did not follow the debt collection laws at all.
Consumer Consent Provided Consent provided
6784864 2023-04-02 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Central Portfolio Control Inc.
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product Medical debt
Date Received 2023-04-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-04-02
Complaint What Happened Im not liable with this debt with central portfolio cont. I do not have any contracts with them and had asked them to send me the original application like I asked and they did not send any. There are 2 accounts on my credit reports from them in the amounts of {$5600.00} and XXXX
Consumer Consent Provided Consent provided
10911259 2024-11-23 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Central Portfolio Control Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2024-11-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-23
Consumer Consent Provided Consent not provided
3580697 2020-03-26 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Central Portfolio Control Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2020-03-26
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-03-26
Consumer Consent Provided N/A
8025806 2023-12-19 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Central Portfolio Control Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Rental debt
Date Received 2023-12-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-12-19
Complaint What Happened A XXXX XXXX from the Central portfolio control has been calling from an 800 number trying to collect {$1400.00} for a rental property from my son and I. We noticed this when my son tried to open a credit card and he was unable to because of a debt. The XXXX ( the rental property ) which we left in good standing, sold to another company and uses XXXX XXXX XXXX told us they do not have any details of the XXXX rental. I believe this is a scam to collect money that we do not owe! The debit collector who identified as XXXX XXXX, XXXX, like money as he said insisted that we pay the amount of {$1400.00} so my sons and my record of owing a debt will be cleared. He did not, and no one has provided us with any written communication via XXXX or email of this so called debt. I need to clear this mess and have been directed to you by my bank XXXX.
Consumer Consent Provided Consent provided
6920762 2023-05-02 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Central Portfolio Control Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2023-05-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-05-02
Consumer Consent Provided Consent not provided
7539480 2023-09-12 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Central Portfolio Control Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2023-09-12
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-09-12
Consumer Consent Provided N/A
7552762 2023-09-14 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Central Portfolio Control Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2023-09-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-09-14
Consumer Consent Provided Consent not provided
1023224 2014-09-10 Improper contact or sharing of info Debt collection
Issue Improper contact or sharing of info
Timely Yes
Company Central Portfolio Control Inc.
Product Debt collection
Sub Issue Talked to a third party about my debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-09-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-09-16
Consumer Consent Provided N/A
7823152 2023-11-08 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Central Portfolio Control Inc.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Other debt
Date Received 2023-11-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-11-08
Consumer Consent Provided Consent not provided
7468760 2023-08-29 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Central Portfolio Control Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2023-08-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-08-29
Consumer Consent Provided Consent not provided
7041455 2023-05-30 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Central Portfolio Control Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Medical debt
Date Received 2023-05-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-05-30
Consumer Consent Provided Consent not provided
7422169 2023-08-18 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Central Portfolio Control Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2023-08-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-08-18
Consumer Consent Provided Consent not provided
7342203 2023-08-02 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Central Portfolio Control Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2023-08-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-08-02
Consumer Consent Provided Consent not provided
951336 2014-07-24 Disclosure verification of debt Debt collection
Tags Older American
Issue Disclosure verification of debt
Timely Yes
Company Central Portfolio Control Inc.
Product Debt collection
Sub Issue Not disclosed as an attempt to collect
Sub Product I do not know
Date Received 2014-07-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-07-24
Consumer Consent Provided N/A
7273068 2023-07-19 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Central Portfolio Control Inc.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2023-07-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-07-19
Consumer Consent Provided Consent not provided
7213776 2023-07-06 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Central Portfolio Control Inc.
Product Debt collection
Sub Issue Debt was paid
Sub Product I do not know
Date Received 2023-07-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-07-06
Complaint What Happened The debt was paid under the agreement that the balance would be reported paid on time, in full, as agreed, and completely removed from collections. And to reflect as a closed account
Consumer Consent Provided Consent provided
731352 2014-02-25 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Central Portfolio Control Inc.
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2014-02-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-02-25
Consumer Consent Provided N/A
5153819 2022-01-26 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Central Portfolio Control Inc.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Credit card debt
Date Received 2022-01-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-01-26
Complaint What Happened I CHECKED MY REPORT AND THIS CREDIT LOAN IS ON IT, WHICH I HAVE NO KNOWLEDGE OF.
Consumer Consent Provided Consent provided
5234030 2022-02-18 Fraud or scam Credit reporting, credit repair services, or other personal consumer reports
Issue Fraud or scam
Timely Yes
Company Central Portfolio Control Inc.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Product Credit repair services
Date Received 2022-02-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-02-18
Consumer Consent Provided Consent not provided
4992275 2021-12-09 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Central Portfolio Control Inc.
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product Medical debt
Date Received 2021-12-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-12-09
Consumer Consent Provided Consent not provided
809253 2014-04-15 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Central Portfolio Control Inc.
Product Debt collection
Sub Issue Threatened to take legal action
Sub Product Credit card
Date Received 2014-04-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-04-15
Consumer Consent Provided N/A
8994981 2024-05-13 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Central Portfolio Control Inc.
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2024-05-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-05-13
Complaint What Happened i was out the country for family emergency and had no use for my credit, now i go to apply for a job and found multiple accounts on my credit i did not sign for... I called the companies asking how they got my info they said from, i asked for proof and they still have not mailed or email... anything with my signature or social. This has kept out of work and unable to support my family
Consumer Consent Provided Consent provided
8828881 2024-04-22 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Central Portfolio Control Inc.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2024-04-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-04-22
Consumer Consent Provided Other
12384408 2025-03-08 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Central Portfolio Control Inc.
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product I do not know
Date Received 2025-03-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-03-08
12811293 2025-04-04 Written notification about debt Debt collection
Tags Servicemember
Issue Written notification about debt
Timely Yes
Company Central Portfolio Control Inc.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2025-04-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-04-04

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1002978 Consumer Credit 2010-06-29 settled
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 Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2010-06-29
Termination Date 2010-11-19
Section 1516
Sub Section 15
Status Terminated

Parties
Name FELDER
Role Plaintiff
Name CENTRAL PORTFOLIO CONTROL INC.
Role Defendant
1403261 Consumer Credit 2014-05-27 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-05-27
Termination Date 2014-09-08
Date Issue Joined 2014-07-29
Section 1331
Status Terminated

Parties
Name KATZMAN
Role Plaintiff
Name CENTRAL PORTFOLIO CONTROL INC.
Role Defendant
1205668 Consumer Credit 2012-11-16 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 2012-11-16
Termination Date 2013-04-04
Date Issue Joined 2013-01-25
Section 1692
Status Terminated

Parties
Name MOZES
Role Plaintiff
Name CENTRAL PORTFOLIO CONTROL INC.
Role Defendant
1300246 Consumer Credit 2013-01-15 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-01-15
Termination Date 2013-07-16
Date Issue Joined 2013-03-20
Section 1692
Status Terminated

Parties
Name TEICHMAN
Role Plaintiff
Name CENTRAL PORTFOLIO CONTROL INC.
Role Defendant
1001381 Consumer Credit 2010-03-26 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 Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2010-03-26
Termination Date 2010-08-06
Date Issue Joined 2010-06-28
Section 1692
Status Terminated

Parties
Name LEONE
Role Plaintiff
Name CENTRAL PORTFOLIO CONTROL INC.
Role Defendant
1004256 Consumer Credit 2010-09-17 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 Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2010-09-17
Termination Date 2010-10-14
Section 1516
Sub Section 15
Status Terminated

Parties
Name LEVI
Role Plaintiff
Name CENTRAL PORTFOLIO CONTROL INC.
Role Defendant
1304618 Consumer Credit 2013-08-15 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 2013-08-15
Termination Date 2013-10-30
Section 1692
Status Terminated

Parties
Name KOMAROVSKY
Role Plaintiff
Name CENTRAL PORTFOLIO CONTROL INC.
Role Defendant
1203552 Consumer Credit 2012-07-17 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 2012-07-17
Termination Date 2012-10-23
Date Issue Joined 2012-09-17
Section 1692
Status Terminated

Parties
Name KATZ
Role Plaintiff
Name CENTRAL PORTFOLIO CONTROL INC.
Role Defendant
0901698 Consumer Credit 2009-04-27 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-04-27
Termination Date 2009-10-19
Date Issue Joined 2009-06-01
Section 1692
Status Terminated

Parties
Name KHAN
Role Plaintiff
Name CENTRAL PORTFOLIO CONTROL INC.
Role Defendant
1400805 Consumer Credit 2014-02-05 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 2014-02-05
Termination Date 2014-05-19
Section 1331
Status Terminated

Parties
Name BRACH
Role Plaintiff
Name CENTRAL PORTFOLIO CONTROL INC.
Role Defendant
1404086 Consumer Credit 2014-07-01 transfer to another district
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 2014-07-01
Termination Date 2014-11-03
Date Issue Joined 2014-09-02
Section 1692
Status Terminated

Parties
Name SCHWARTZ
Role Plaintiff
Name CENTRAL PORTFOLIO CONTROL INC.
Role Defendant
2106087 Consumer Credit 2021-01-29 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 order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2021-01-29
Termination Date 2022-10-11
Section 1692
Status Terminated

Parties
Name RADCLIFF
Role Plaintiff
Name CENTRAL PORTFOLIO CONTROL INC.
Role Defendant
0900665 Consumer Credit 2009-07-23 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 Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-07-23
Termination Date 2009-12-28
Date Issue Joined 2009-08-24
Pretrial Conference Date 2009-10-13
Section 1692
Status Terminated

Parties
Name KAZMIERCZAK
Role Plaintiff
Name CENTRAL PORTFOLIO CONTROL INC.
Role Defendant

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80 State Street, Albany, NY, United States, 12207

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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