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  5. SOUTHWEST CREDIT SYSTEMS, L.P.

SOUTHWEST CREDIT SYSTEMS, L.P.

Company Details

Name: SOUTHWEST CREDIT SYSTEMS, L.P.
Jurisdiction: New York
Legal type: FOREIGN LIMITED PARTNERSHIP
Status: Active
Date of registration: 05 Sep 2003 (22 years ago)
Entity Number: 2950704
ZIP code: 10005
County: Albany
Place of Formation: Texas
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Contact Details

Phone +1 800-637-7439

Phone +1 972-300-1700

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Licenses

Number Status Type Date End date
2103006-DCA Active Business 2021-12-07 2025-01-31
2103007-DCA Active Business 2021-12-07 2025-01-31
1153354-DCA Active Business 2003-10-07 2025-01-31

History

Start date End date Type Value
2009-12-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-12-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-10-02 2009-12-02 Address SUITE 100, 1218 CENTRAL AVENUE, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2003-09-05 2007-10-02 Address 40 COLVIN AVENUE STE. 200, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-37782 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-37783 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
091202000823 2009-12-02 CERTIFICATE OF CHANGE 2009-12-02
071002000793 2007-10-02 CERTIFICATE OF CHANGE 2007-10-02
040602000792 2004-06-02 CERTIFICATE OF AMENDMENT 2004-06-02
030905000499 2003-09-05 APPLICATION OF AUTHORITY 2003-09-05

Complaints

Start date End date Type Satisafaction Restitution Result
2021-04-02 2021-04-29 Harassment Yes 0.00 Resolved and Consumer Satisfied
2020-12-04 2020-12-21 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2020-09-29 2020-10-21 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2020-07-14 2020-08-12 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2020-01-21 2020-01-31 Billing Dispute Yes 51.00 Bill Reduced
2018-10-19 2018-10-30 Billing Dispute Yes 588.00 Bill Reduced
2018-09-14 2018-09-28 Billing Dispute Yes 75.00 Bill Reduced
2017-04-26 2017-05-17 Misrepresentation Yes 2067.00 Bill Reduced
2017-04-14 2017-04-26 Billing Dispute Yes 0.00 Bill Reduced
2016-05-05 2016-06-20 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3585261 RENEWAL INVOICED 2023-01-20 150 Debt Collection Agency Renewal Fee
3585262 RENEWAL INVOICED 2023-01-20 150 Debt Collection Agency Renewal Fee
3585264 RENEWAL INVOICED 2023-01-20 150 Debt Collection Agency Renewal Fee
3391820 LICENSE INVOICED 2021-11-26 113 Debt Collection License Fee
3391821 LICENSE INVOICED 2021-11-26 113 Debt Collection License Fee
3286919 RENEWAL INVOICED 2021-01-23 150 Debt Collection Agency Renewal Fee
2969054 RENEWAL INVOICED 2019-01-27 150 Debt Collection Agency Renewal Fee
2538833 RENEWAL INVOICED 2017-01-24 150 Debt Collection Agency Renewal Fee
1943183 RENEWAL INVOICED 2015-01-19 150 Debt Collection Agency Renewal Fee
671454 RENEWAL INVOICED 2013-01-28 150 Debt Collection Agency Renewal Fee

CFPB Complaint

Complaint Id Date Received Issue Product
11534477 2025-01-16 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Southwest Credit Systems, L.P.
Product Credit reporting or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2025-01-16
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-16
11327486 2024-12-30 Confusing or misleading advertising or marketing Debt or credit management
Tags Servicemember
Issue Confusing or misleading advertising or marketing
Timely Yes
Company Southwest Credit Systems, L.P.
Product Debt or credit management
Sub Product Credit repair services
Date Received 2024-12-30
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-12-30
11161796 2024-12-15 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Southwest Credit Systems, L.P.
Product Debt collection
Sub Issue Debt was already discharged in bankruptcy and is no longer owed
Sub Product Telecommunications debt
Date Received 2024-12-15
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-12-15
11415078 2025-01-07 Electronic communications Debt collection
Tags Servicemember
Issue Electronic communications
Timely Yes
Company Southwest Credit Systems, L.P.
Product Debt collection
Sub Issue Contacted before 8am or after 9pm
Sub Product Telecommunications debt
Date Received 2025-01-07
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-07
6404439 2023-01-06 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Southwest Credit Systems, L.P.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2023-01-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-01-06
Consumer Consent Provided Consent not provided
6200388 2022-11-15 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Tags Servicemember
Issue Incorrect information on your report
Timely Yes
Company Southwest Credit Systems, L.P.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2022-11-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-11-15
Consumer Consent Provided Consent not provided
10965124 2024-11-28 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Southwest Credit Systems, L.P.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Telecommunications debt
Date Received 2024-11-28
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-11-28
Consumer Consent Provided Consent not provided
5092133 2022-01-11 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Southwest Credit Systems, L.P.
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product Other debt
Date Received 2022-01-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-01-11
Complaint What Happened I had some communication with XXXX about 2-3 years ago about asking for my hm phone as they claimed it belonged to them, I had XXXX phone services at the time and they asked that I request my old ph number from XXXX to use it. I had to pay about XXXX at the time and they let me use it. Someone from there came out and took their wire out. I then kept gettin a bill for XXXX for phone service I never had from them??? Now it appears it's with about 3rd creditor Southwest credit systems and they don't have any information on when or what is owed?? I don't owe XXXX anything period. But they also put this on my credit report as derogatory? I don't have any info from back then I'd really have to look and it was appeared cleared back then??? I want them off my.back and credit cleared. Very aggressive company!. I would never do any business with them and I haven't in years. The letter recent is from Southwest Credit Systems LP XXXX XXXX XXXX, XXXX TX XXXX XXXX. I don't know why I would have to continue to argue with these creditors 2-3 years later?
Consumer Consent Provided Consent provided
4787297 2021-10-07 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Southwest Credit Systems, L.P.
Product Debt collection
Sub Issue Debt was already discharged in bankruptcy and is no longer owed
Sub Product Other debt
Date Received 2021-10-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-10-07
Complaint What Happened On XX/XX/XXXX a negative mark was removed from my account. Now Im XXXX its reinserted back on my credit report for XXXX. I do not owe this debt and it was previously removed. Also it was sold to another collection agency. Please have this deleted.
Consumer Consent Provided Consent provided
4789458 2021-10-07 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Southwest Credit Systems, L.P.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2021-10-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-10-19
Complaint What Happened My name is XXXX XXXX, and I am sending this request myself to address the inaccuracies on my Credit Reports. I provided proof that this company was falsely representing itself as a creditor which was a deceptive practice and in violation of the Equal Credit Opportunity Act. And where is the proof of payment history of this account? The Credit Bureau chose not to investigate and chose to continue reporting fraudulent practices. That is unethical and damaging as a law-abiding consumer. REMOVE THIS COLLECTION ACCOUNT COMPLETELY FROM MY CREDIT REPORT.
Consumer Consent Provided Consent provided
10298000 2024-09-30 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Southwest Credit Systems, L.P.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2024-09-30
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-09-30
Consumer Consent Provided Consent not provided
10352396 2024-10-04 Attempts to collect debt not owed Debt collection
Tags Servicemember
Issue Attempts to collect debt not owed
Timely Yes
Company Southwest Credit Systems, L.P.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Telecommunications debt
Date Received 2024-10-04
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-10-04
Consumer Consent Provided Consent not provided
10929018 2024-11-25 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Southwest Credit Systems, L.P.
Product Debt collection
Sub Issue Debt is not yours
Sub Product Credit card debt
Date Received 2024-11-25
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-11-25
Consumer Consent Provided Consent not provided
4109608 2021-02-01 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Southwest Credit Systems, L.P.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Other debt
Date Received 2021-02-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-02-02
Complaint What Happened I have received a notice from a collection agency that I owe {$800.00} for delinquent payment to XXXX XXXX XXXX. I called the number to talk to someone and told the person I never had an account in my name ever in my life. He asked if I had ever lived at another address and I told him I had lived at this address for the past 20 years. He gave me instruction to send proof that I lived at this address for years and I will go to the post office and I hope that will help. I also called XXXX XXXX and explained the situation and was told that they would enter the case as fraudulent
Consumer Consent Provided Consent provided
3538221 2020-02-20 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Southwest Credit Systems, L.P.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Other debt
Date Received 2020-02-20
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-02-20
Consumer Consent Provided N/A
3618551 2020-04-22 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Southwest Credit Systems, L.P.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2020-04-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-04-22
Consumer Consent Provided Consent not provided
10752309 2024-11-12 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Southwest Credit Systems, L.P.
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2024-11-12
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-11-12
Consumer Consent Provided Consent not provided
3108164 2018-12-23 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Southwest Credit Systems, L.P.
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2018-12-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-12-23
Consumer Consent Provided Consent not provided
3107846 2018-12-22 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Southwest Credit Systems, L.P.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2018-12-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-01-15
Consumer Consent Provided Consent not provided
2959734 2018-07-11 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Southwest Credit Systems, L.P.
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Other debt
Date Received 2018-07-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-07-11
Consumer Consent Provided Other
2406681 2017-03-27 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company Southwest Credit Systems, L.P.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2017-03-27
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-03-28
Consumer Consent Provided N/A
2326639 2017-02-03 Cont'd attempts collect debt not owed Debt collection
Tags Older American
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Southwest Credit Systems, L.P.
Product Debt collection
Sub Issue Debt is not mine
Sub Product I do not know
Date Received 2017-02-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-02-03
Complaint What Happened hi - everyday i receive calls from southwest credit systems, XXXX for someone else to my tel # listed in desired resolution field. they call every day sometimes 3 times a day starting before XXXX. they were told a year ago the person they are trying to reach does n't live here. i am a senior citizen and this is n't right. Now they call and ring three times and hang up if i do n't answer. It is harrassing they call me for a debt i do not owe. collection tele # XXXX, XXXX, XXXX, XXXX, XXXX, XXXX
Consumer Consent Provided Consent provided
2143142 2016-09-30 False statements or representation Debt collection
Issue False statements or representation
Timely No
Company Southwest Credit Systems, L.P.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-09-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-09-30
Complaint What Happened XXXX promised me a credit on this matter but instead sold it to a debt collector. I was paying for 2 months of services they did not provide ... faulty equipment.
Consumer Consent Provided Consent provided
2104760 2016-09-09 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Southwest Credit Systems, L.P.
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-09-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-09-09
Consumer Consent Provided Consent not provided
2248074 2016-12-13 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Southwest Credit Systems, L.P.
Product Debt collection
Sub Issue Debt was paid
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-12-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-12-13
Complaint What Happened I closed my XXXX account in XXXX with the balance paid in full, and have documentation from XXXX showing this. According to XXXX and debt collectors, XXXX 's systems seem to indicate that there was an outstanding balance on the account from XXXX or XXXX of XXXX. I have a document ( see attached ) from XXXX dated XXXX XXXX, XXXX stating that I returned my equipment and had no outstanding balance. This account has been repeatedly sent to collections agencies. In XXXX, I successfully disputed the charges and the collection agency XXXX XXXX XXXX XXXX requested that all reference to this debt be removed from my credit history ( see attached ). Unfortunately, XXXX simply contracted another agency to collect the debt ( SW Credit ). I have called XXXX multiple times, but no one has been able to explain why I owe this money when I have a document showing that my account was paid in full when I closed it. They have not even been able to provide an email address that I should send a copy of the documentation to so that XXXX could evaluate it.
Consumer Consent Provided Consent provided
2575113 2017-07-14 Written notification about debt Debt collection
Issue Written notification about debt
Timely No
Company Southwest Credit Systems, L.P.
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2017-07-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-07-14
Complaint What Happened SW Credit Systems is violating both the Fair Debt Collections Practices Act as well as the Fair Credit Reporting Act. SW Credit Systems is using deceptive practices to collect money from me and they need to be investigated. I obtained copies of my credit reports and noticed a listing from SW Credit Systems . I did not authorize SW Credit Systems to obtain my credit file . SW Credit Systems never sent me a letter stating that they obtained my credit file and that they were going to place this account on it. I then sent SW Credit Systems a validation letter to prove that they own this debt they claim I owe. SW Credit Systems t hen sent me old statements from XXXX . SW Credit Systems did not send me a purchase agreement, bill of sale or any type of proof that SW Credit Systems is legally entitled to collect anything from me. To this day , SW Credit Systems is still reporting this account on my credit file and trying to collect money from me . SW Credit Systems deceptive tactics are malicious and intentional. The account I am referencing is : SW Credit Systems Acct # XXXX
Consumer Consent Provided Consent provided
2311605 2017-01-25 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Southwest Credit Systems, L.P.
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2017-01-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-01-25
Complaint What Happened XXXX XXXX the security company repeatedly tried to collect on a bill that was never owed. I had service with XXXX when they overbilled me by {$250.00} claiming that they paid it to secure a permit for my alarm with the XXXX county Police. I have called them requesting that they produce evidence substantiating a permit application or payment in conjunction with the alleged application. In fact I have had such a permit with XXXX County Police that I paid XXXX for the past four years. I believe that they intentionally lied and misrepresented the fact that they applied and wanted to wrongfully charged me for money that was never owed. I immediately complained and they sold and transferred the account to a third party, when I complained to the third party they assigned the account to another debt collector.
Consumer Consent Provided Consent provided
2046420 2016-08-04 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely No
Company Southwest Credit Systems, L.P.
Product Debt collection
Sub Issue Right to dispute notice not received
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-08-04
Submitted Via Web
Company Response Closed
Consumer Disputed Yes
Date Sent To Company 2016-08-04
Consumer Consent Provided Consent not provided
2105418 2016-09-10 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company Southwest Credit Systems, L.P.
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product I do not know
Date Received 2016-09-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2016-09-10
Complaint What Happened I have been getting repeated calls from the same number. Finally when I answer a man asks me to verify personal information and does n't disclose who he is, who he represents, or what he is calling about. Finally he says its about a debt ( I have no outstanding collections on my credit report ) but wo n't disclose the nature of it until I verify several pieces of personal information.
Consumer Consent Provided Consent provided
1762399 2016-01-28 Communication tactics Debt collection
Issue Communication tactics
Timely No
Company Southwest Credit Systems, L.P.
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-01-28
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2016-03-04
Complaint What Happened I lost my job and fell behind on my cable bill, I owe {$120.00}. XXXX XXXX sent the bill to collections and ever since I have received calls daily, at times 3-5 times a day. I told the XXXX collectors that I JUST started a new job and that as soon as I have enough money I will pay them, the calls then slowed to 1 call every other day. Now I am receiving the calls from a XXXX NY number for the same bill and I told then the same thing, I will pay the debt as soon as I have the money but they continue to persistently and annoyingly call. I work vigorously long hours at a physically demanding job and I 've been woken up by then calling at XXXX several times now and they will not leave me alone.
Consumer Consent Provided Consent provided
1180874 2015-01-05 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Southwest Credit Systems, L.P.
Product Debt collection
Sub Issue Debt was paid
Sub Product Credit card
Date Received 2015-01-05
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2015-01-08
Consumer Consent Provided N/A

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1602261 Consumer Credit 2016-05-05 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 5000000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2016-05-05
Termination Date 2016-10-17
Date Issue Joined 2016-06-24
Section 1692
Status Terminated

Parties
Name VAYNGURT
Role Plaintiff
Name SOUTHWEST CREDIT SYSTEMS, L.P.
Role Defendant
2004955 Consumer Credit 2020-10-15 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-10-15
Termination Date 2021-01-28
Date Issue Joined 2020-12-14
Section 1681
Status Terminated

Parties
Name SOUTHWEST CREDIT SYSTEMS, L.P.
Role Defendant
Name SCHECHTER
Role Plaintiff
1501476 Consumer Credit 2015-03-20 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 2015-03-20
Termination Date 2015-08-10
Date Issue Joined 2015-04-20
Section 1692
Status Terminated

Parties
Name MERCADO
Role Plaintiff
Name SOUTHWEST CREDIT SYSTEMS, L.P.
Role Defendant
1702435 Consumer Credit 2017-04-24 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 2
Filing Date 2017-04-24
Termination Date 2017-08-08
Section 1692
Status Terminated

Parties
Name SOUTHWEST CREDIT SYSTEMS, L.P.
Role Defendant
Name DELCOLLE
Role Plaintiff
1706881 Consumer Credit 2017-11-24 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 2
Filing Date 2017-11-24
Termination Date 2018-06-20
Date Issue Joined 2018-01-29
Section 1692
Status Terminated

Parties
Name LILAVOIS
Role Plaintiff
Name SOUTHWEST CREDIT SYSTEMS, L.P.
Role Defendant
1403899 Consumer Credit 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 order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-06-23
Termination Date 2014-08-14
Section 1692
Status Terminated

Parties
Name BLAKHMAN
Role Plaintiff
Name SOUTHWEST CREDIT SYSTEMS, L.P.
Role Defendant
1804949 Consumer Credit 2018-08-30 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action denied
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-08-30
Termination Date 2019-06-04
Date Issue Joined 2018-11-05
Section 1692
Status Terminated

Parties
Name CIRRUZZO
Role Plaintiff
Name SOUTHWEST CREDIT SYSTEMS, L.P.
Role Defendant
1902018 Consumer Credit 2019-04-08 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 2019-04-08
Termination Date 2020-10-23
Date Issue Joined 2019-06-17
Section 1692
Status Terminated

Parties
Name PELTZ
Role Plaintiff
Name SOUTHWEST CREDIT SYSTEMS, L.P.
Role Defendant
1006058 Consumer Credit 2010-12-30 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 1
Filing Date 2010-12-30
Termination Date 2011-05-27
Date Issue Joined 2011-04-04
Section 1692
Status Terminated

Parties
Name KLEIN
Role Plaintiff
Name SOUTHWEST CREDIT SYSTEMS, L.P.
Role Defendant
0504364 Consumer Credit 2005-09-15 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action granted
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-09-15
Termination Date 2008-10-23
Date Issue Joined 2005-10-19
Section 1692
Status Terminated

Parties
Name FAINBRUN
Role Plaintiff
Name SOUTHWEST CREDIT SYSTEMS, L.P.
Role Defendant
1402402 Consumer Credit 2014-04-14 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 2014-04-14
Termination Date 2014-07-18
Date Issue Joined 2014-06-20
Section 1692
Status Terminated

Parties
Name SEKULA
Role Plaintiff
Name SOUTHWEST CREDIT SYSTEMS, L.P.
Role Defendant
2000417 Consumer Credit 2020-01-24 other
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 monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2020-01-24
Termination Date 2020-04-28
Date Issue Joined 2020-03-27
Pretrial Conference Date 2020-04-06
Section 1692
Status Terminated

Parties
Name SHAULOV
Role Plaintiff
Name SOUTHWEST CREDIT SYSTEMS, L.P.
Role Defendant
1104088 Consumer Credit 2011-08-23 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 2011-08-23
Termination Date 2012-01-05
Section 1692
Status Terminated

Parties
Name BELIZAIRE
Role Plaintiff
Name SOUTHWEST CREDIT SYSTEMS, L.P.
Role Defendant
1705373 Other Statutory Actions 2017-09-13 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 2017-09-13
Termination Date 2017-12-12
Date Issue Joined 2017-10-10
Section 1331
Status Terminated

Parties
Name HINES
Role Plaintiff
Name SOUTHWEST CREDIT SYSTEMS, L.P.
Role Defendant
1501796 Consumer Credit 2015-04-02 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 2015-04-02
Termination Date 2015-11-23
Date Issue Joined 2015-06-02
Section 1692
Status Terminated

Parties
Name SCHWARTZ
Role Plaintiff
Name SOUTHWEST CREDIT SYSTEMS, L.P.
Role Defendant
1605860 Consumer Credit 2016-10-20 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 no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-10-20
Termination Date 2017-03-28
Date Issue Joined 2016-12-04
Section 1692
Status Terminated

Parties
Name ROTH
Role Plaintiff
Name SOUTHWEST CREDIT SYSTEMS, L.P.
Role Defendant
1704515 Consumer Credit 2017-08-01 other
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 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-08-01
Termination Date 2018-05-14
Date Issue Joined 2017-08-02
Section 1441
Sub Section NR
Status Terminated

Parties
Name MIAH
Role Plaintiff
Name SOUTHWEST CREDIT SYSTEMS, L.P.
Role Defendant
0409074 Other Statutory Actions 2004-11-17 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action denied
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-11-17
Termination Date 2005-03-24
Section 1692
Status Terminated

Parties
Name GORDON
Role Plaintiff
Name SOUTHWEST CREDIT SYSTEMS, L.P.
Role Defendant
1800020 Consumer Credit 2018-01-03 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount < 1000$
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 2018-01-03
Termination Date 2018-08-04
Date Issue Joined 2018-03-05
Section 1692
Status Terminated

Parties
Name STRAFFORD
Role Plaintiff
Name SOUTHWEST CREDIT SYSTEMS, L.P.
Role Defendant
1300322 Consumer Credit 2013-04-01 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 other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-04-01
Termination Date 2013-09-26
Date Issue Joined 2013-07-18
Section 1692
Status Terminated

Parties
Name PRINGLE
Role Plaintiff
Name SOUTHWEST CREDIT SYSTEMS, L.P.
Role Defendant

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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