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  5. UNIVERSAL FIDELITY LP

UNIVERSAL FIDELITY LP

Company Details

Name: UNIVERSAL FIDELITY LP
Jurisdiction: New York
Legal type: FOREIGN LIMITED PARTNERSHIP
Status: Active
Date of registration: 06 Dec 2005 (19 years ago)
Entity Number: 3289552
ZIP code: 12207
County: Madison
Place of Formation: Texas
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 281-647-4100

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Licenses

Number Status Type Date End date
2047529-DCA Active Business 2017-01-20 2025-01-31
1447135-DCA Inactive Business 2012-10-11 2017-01-31
1216489-DCA Inactive Business 2006-01-04 2013-01-31

History

Start date End date Type Value
2016-03-15 2024-07-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-03-15 2024-07-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-10-24 2016-03-15 Address 16325 WESTHEIMER ROAD, HOUSTON, TX, 77082, USA (Type of address: Service of Process)
2005-12-06 2013-10-24 Address 1445 LANGHAM CREEK DR., HOUSTON, TX, 77084, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240702000802 2024-05-14 CERTIFICATE OF AMENDMENT 2024-05-14
170518000357 2017-05-18 CERTIFICATE OF AMENDMENT 2017-05-18
160315000573 2016-03-15 CERTIFICATE OF CHANGE 2016-03-15
140103000168 2014-01-03 CERTIFICATE OF AMENDMENT 2014-01-03
131024000216 2013-10-24 CERTIFICATE OF CHANGE 2013-10-24
051206001095 2005-12-06 APPLICATION OF AUTHORITY 2005-12-06

Complaints

Start date End date Type Satisafaction Restitution Result
2021-06-11 2021-06-18 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied
2020-06-12 2020-08-06 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2017-05-22 2017-06-09 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied
2014-11-12 2015-01-12 Misrepresentation Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3557379 RENEWAL INVOICED 2022-11-22 150 Debt Collection Agency Renewal Fee
3259339 RENEWAL INVOICED 2020-11-18 150 Debt Collection Agency Renewal Fee
2943400 RENEWAL INVOICED 2018-12-12 150 Debt Collection Agency Renewal Fee
2831867 LICENSE REPL INVOICED 2018-08-22 15 License Replacement Fee
2597702 LICENSE REPL INVOICED 2017-05-01 15 License Replacement Fee
2535767 BLUEDOT INVOICED 2017-01-19 150 Blue Dot Fee
2535766 LICENSE INVOICED 2017-01-19 38 Debt Collection License Fee
2521453 DCA-SUS CREDITED 2016-12-28 150 Suspense Account
2519570 RENEWAL CREDITED 2016-12-22 150 Debt Collection Agency Renewal Fee
2113476 LICENSEDOC15 INVOICED 2015-06-25 15 License Document Replacement

CFPB Complaint

Complaint Id Date Received Issue Product
11412725 2025-01-07 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Universal Fidelity LP
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2025-01-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-07
1560064 2015-09-11 Communication tactics Debt collection
Tags Older American
Issue Communication tactics
Timely No
Company Universal Fidelity LP
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-09-11
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-09-16
Consumer Consent Provided N/A
1562360 2015-09-14 Communication tactics Debt collection
Tags Older American
Issue Communication tactics
Timely Yes
Company Universal Fidelity LP
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-09-14
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-10-09
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
1027322 2014-09-12 Dealing with my lender or servicer Student loan
Issue Dealing with my lender or servicer
Timely Yes
Company Universal Fidelity LP
Product Student loan
Sub Issue Trouble with how payments are handled
Sub Product Non-federal student loan
Date Received 2014-09-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-09-18
Consumer Consent Provided N/A
987999 2014-08-18 Identity theft / Fraud / Embezzlement Credit card
Issue Identity theft / Fraud / Embezzlement
Timely Yes
Company Universal Fidelity LP
Product Credit card
Date Received 2014-08-18
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-09-03
Consumer Consent Provided N/A
715741 2014-02-14 Communication tactics Debt collection
Tags Older American
Issue Communication tactics
Timely Yes
Company Universal Fidelity LP
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product I do not know
Date Received 2014-02-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-02-20
Consumer Consent Provided N/A
1581098 2015-09-25 Communication tactics Debt collection
Tags Older American
Issue Communication tactics
Timely Yes
Company Universal Fidelity LP
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-09-25
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-09-30
Consumer Consent Provided N/A
5345708 2022-03-21 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Universal Fidelity LP
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2022-03-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-03-21
Complaint What Happened The company name XXXX XXXX, sent unsolicited mail package, and then periodically kept mailing {$49.00} bills. According to the Federal law, a company can't send bill or debt collection notice for unsolicited order. However, a debt collection company, named Universal fidelity LP, on behalf of the aforementioned company ( contact address below ) keep mailing to pay up for the unsolicited item. In this era of XXXX no company ever send out packages/shipments to the recipient without credit/debit card information on file. I never ordered anything from XXXX XXXX, didn't even hear their name before receiving the mail. This is a clear case of scamming scheme. Please take action to prevent unsuspecting civilians from this type of scammers. XXXX XXXX XXXX, XXXX XXXX XXXX, XXXX, XXXX XXXX, XXXX XXXX Universal fidelity LP XXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX
Consumer Consent Provided Consent provided
5123655 2022-01-19 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Universal Fidelity LP
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2022-01-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-01-19
Complaint What Happened My name is XXXX XXXX, I am making this complaint on my own without being forced coerced or intimidated into making this complaint. Also there are no third parties or agents involved in this communication between myself and the cfpb.
Consumer Consent Provided Consent provided
779144 2014-03-26 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Universal Fidelity LP
Product Debt collection
Sub Issue Debt was paid
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-03-26
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-03-26
Consumer Consent Provided N/A
893637 2014-06-13 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely No
Company Universal Fidelity LP
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-06-13
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-06-17
Consumer Consent Provided N/A
3851924 2020-09-17 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Universal Fidelity LP
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Credit card debt
Date Received 2020-09-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-09-17
Complaint What Happened XXXX XXXX XXXX XXXX XXXX XXXX XXXX UNIVERSAL FIDELITY LP XXXX XXXX XXXX There is a regulation under the FDIC Act known as Regulation 5000, which acknowledges an unsecured debt as a different classification from standard to sub-standard. On day 120 of default, all interest, late fees and overdraft fees cease, and the basis of debt id re-evaluated. On each of these collections the standard has been violated as both entities are using a 180-day default method, which means both the accounting and its subsequent collection process is a violation of my rights under the Fair Debt Collection Practices Act. In essence, both collection processes are VOID, and must be recalled by their respective original creditor. I am a XXXX American citizen who believes that my rights are being violated and my civil rights are in total violation under the Civil Rights Act. I make the following demands : 1 ) A true copy original of my credit application, and 2 ) A complete accounting under FDIC Regulation 5000 guidelines. I, XXXX XXXX believes in the credit reporting system as the most important element to the success of the commercial banking system. I am also a proponent of the Consumer Financial Protection Bureau ( CFPB ) as a tool to streamline issues on credit reports that may be dragging down my overall scores. Accordingly, I address each particular issue directly with the creditor in question, before submitting any complaint to the credit bureaus if necessary. Therefore, I desire the following reinvestigation as follows : 1 ) On accounts where late payments are posted, I respectfully request a review of the past payment history and to ascertain if certain payments could actually have been posted late because of an overlap on the 30-days grace period. I realize that this may happen on occasion, and I request only a summary review internally, and do not require any documentation. 2 ) On any account that falls within the 84-month negative reporting timeline, I respectfully request either the deletion of the account if said account was closed, or the elimination of the prior payment if the account it is still active, this is well within the Fair Credit Reporting Act ( FCRA ) guidelines pertaining to obsolete information. 3 ) Any collections must be proved if either a direct collection and/or debt purchase. In either event I request that a true original copy of right to pursue collection be established with each respective credit reporting agency, and if a debt purchase the guidelines proving transfer of ownership must be submitted to all credit bureaus as well as me personally to validate ownership and the right to collect. I am well within my rights requesting proper documentation as administered through the Fair Debt Collection Practices Act ( FDCPA ), the Consumer Financial Protection Bureau ( CFPB ) and the Federal Trade Commission ( FTC ), in addition to the even stricter guidelines enforced by the office of attorney general in my state of domicile. I respectfully request each investigation to be reported to XXXX, XXXX and XXXX XXXX within a reasonable time period, hopefully 30-days. I realize that the current Covid-19 crisis could cause delays, so the best efforts of each financial institution and collection agency will be appreciated under the current circumstances. XXXX XXXX
Consumer Consent Provided Consent provided
3998108 2020-12-08 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Universal Fidelity LP
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other debt
Date Received 2020-12-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-12-08
Complaint What Happened XXXX XXXX XXXX as Custodian on my 401K is insisting that I pay {$670.00} in annual fees on an asset that expired and defaulted in XX/XX/XXXX. They demand a further {$370.00} to close the account. I have repeatedly asked that they cancel the asset since late in XX/XX/XXXX ; they refuse. I have asked for copies of my original custodial agreement ; they have not complied -- and indeed, sent me someone else 's confidential account opening information, including Social Security number, instead. They were carrying the asset at a false value for 6 years until I demanded that it be written down to {$0.00}, as it is expired and defaulted and has no market value. They have now referred the {$670.00} fees to a debt collection agency, Universal Fidelity LP. I believe XXXX XXXX XXXX is in breach of custodial and fiduciary duty and are only concerned about their fee stream. The clearly have NO IDEA what is going on with this asset and apparently want to assess me {$670.00} fees per annum in perpetuity for an expired and worthless asset. A responsible custodian/fiduciary should be looking after its client 's interest, not its own fee stream.
Consumer Consent Provided Consent provided
3852407 2020-09-17 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Universal Fidelity LP
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Credit card debt
Date Received 2020-09-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-09-17
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened XXXX XXXX XXXX XXXX XXXX XXXX XXXX UNIVERSAL FIDELITY XXXX XXXX XXXX XXXX There is a regulation under the FDIC Act known as Regulation 5000, which acknowledges an unsecured debt as a different classification from standard to sub-standard. On day 120 of default, all interest, late fees and overdraft fees cease, and the basis of debt id re-evaluated. On each of these collections the standard has been violated as both entities are using a 180-day default method, which means both the accounting and its subsequent collection process is a violation of my rights under the Fair Debt Collection Practices Act. In essence, both collection processes are VOID, and must be recalled by their respective original creditor. I am a XXXX American citizen who believes that my rights are being violated and my civil rights are in total violation under the Civil Rights Act. I make the following demands : 1 ) A true copy original of my credit application, and 2 ) A complete accounting under FDIC Regulation 5000 guidelines. I, XXXX XXXX believes in the credit reporting system as the most important element to the success of the commercial banking system. I am also a proponent of the Consumer Financial Protection Bureau ( CFPB ) as a tool to streamline issues on credit reports that may be dragging down my overall scores. Accordingly, I address each particular issue directly with the creditor in question, before submitting any complaint to the credit bureaus if necessary. Therefore, I desire the following reinvestigation as follows : 1 ) On accounts where late payments are posted, I respectfully request a review of the past payment history and to ascertain if certain payments could actually have been posted late because of an overlap on the 30-days grace period. I realize that this may happen on occasion, and I request only a summary review internally, and do not require any documentation. 2 ) On any account that falls within the 84-month negative reporting timeline, I respectfully request either the deletion of the account if said account was closed, or the elimination of the prior payment if the account it is still active, this is well within the Fair Credit Reporting Act ( FCRA ) guidelines pertaining to obsolete information. 3 ) Any collections must be proved if either a direct collection and/or debt purchase. In either event I request that a true original copy of right to pursue collection be established with each respective credit reporting agency, and if a debt purchase the guidelines proving transfer of ownership must be submitted to all credit bureaus as well as me personally to validate ownership and the right to collect. I am well within my rights requesting proper documentation as administered through the Fair Debt Collection Practices Act ( FDCPA ), the Consumer Financial Protection Bureau ( CFPB ) and the Federal Trade Commission ( FTC ), in addition to the even stricter guidelines enforced by the office of attorney general in my state of domicile. I respectfully request each investigation to be reported to XXXX, XXXX and XXXX XXXX within a reasonable time period, hopefully 30-days. I realize that the current Covid-19 crisis could cause delays, so the best efforts of each financial institution and collection agency will be appreciated under the current circumstances. XXXX XXXX
Consumer Consent Provided Consent provided
1577774 2015-09-24 Communication tactics Debt collection
Tags Older American
Issue Communication tactics
Timely Yes
Company Universal Fidelity LP
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Payday loan
Date Received 2015-09-24
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-09-30
Consumer Consent Provided N/A
5315926 2022-03-11 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Universal Fidelity LP
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2022-03-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-03-11
Consumer Consent Provided Consent not provided

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1902494 Consumer Credit 2019-04-28 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 500000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2019-04-28
Termination Date 2019-08-30
Section 1692
Status Terminated

Parties
Name WATTS
Role Plaintiff
Name UNIVERSAL FIDELITY LP
Role Defendant
0502638 Consumer Credit 2005-06-01 voluntarily
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 Exempt
Office 1
Filing Date 2005-06-01
Termination Date 2006-04-11
Section 1692
Status Terminated

Parties
Name DENNY
Role Plaintiff
Name UNIVERSAL FIDELITY LP
Role Defendant
1903880 Consumer Credit 2019-07-03 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 2019-07-03
Termination Date 2019-09-12
Section 1692
Status Terminated

Parties
Name KUCUR
Role Plaintiff
Name UNIVERSAL FIDELITY LP
Role Defendant
1400061 Consumer Credit 2014-01-30 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-01-30
Termination Date 2014-10-24
Section 1692
Status Terminated

Parties
Name LITTMAN
Role Plaintiff
Name UNIVERSAL FIDELITY LP
Role Defendant
0800252 Consumer Credit 2008-03-27 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-03-27
Termination Date 2009-05-21
Date Issue Joined 2008-10-13
Section 1692
Status Terminated

Parties
Name MCCOLLUM,
Role Plaintiff
Name UNIVERSAL FIDELITY LP
Role Defendant
1801474 Consumer Credit 2018-03-09 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2018-03-09
Termination Date 2019-02-14
Section 1692
Status Terminated

Parties
Name GOR
Role Plaintiff
Name UNIVERSAL FIDELITY LP
Role Defendant
0603183 Consumer Credit 2006-06-28 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2006-06-28
Termination Date 2006-08-04
Section 1692
Status Terminated

Parties
Name AGAPITO
Role Plaintiff
Name UNIVERSAL FIDELITY LP
Role Defendant
0700080 Consumer Credit 2007-02-12 voluntarily
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 2007-02-12
Termination Date 2007-08-29
Section 1692
Status Terminated

Parties
Name LORENZO
Role Plaintiff
Name UNIVERSAL FIDELITY LP
Role Defendant
1306076 Consumer Credit 2013-11-01 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 2013-11-01
Termination Date 2014-07-21
Section 1692
Status Terminated

Parties
Name STONE
Role Plaintiff
Name UNIVERSAL FIDELITY LP
Role Defendant
0600686 Consumer Credit 2006-02-16 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 2
Filing Date 2006-02-16
Termination Date 2006-03-08
Section 1692
Status Terminated

Parties
Name MELNICK
Role Plaintiff
Name UNIVERSAL FIDELITY LP
Role Defendant
0800480 Other Statutory Actions 2008-02-04 want of prosecution
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 2008-02-04
Termination Date 2008-05-13
Section 1692
Status Terminated

Parties
Name ROSSI
Role Plaintiff
Name UNIVERSAL FIDELITY LP
Role Defendant
1301493 Consumer Credit 2013-03-20 other
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 2013-03-20
Termination Date 2013-10-31
Section 1692
Status Terminated

Parties
Name CESPEDES
Role Plaintiff
Name UNIVERSAL FIDELITY LP
Role Defendant
1606125 Consumer Credit 2016-11-03 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 2016-11-03
Termination Date 2017-05-16
Section 1692
Status Terminated

Parties
Name PAI.
Role Plaintiff
Name UNIVERSAL FIDELITY LP
Role Defendant
1505203 Consumer Credit 2015-09-09 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 2015-09-09
Termination Date 2015-11-19
Section 1692
Status Terminated

Parties
Name PERRI
Role Plaintiff
Name UNIVERSAL FIDELITY LP
Role Defendant
1600395 Other Statutory Actions 2016-04-07 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 25000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2016-04-07
Termination Date 2016-08-03
Section 1692
Status Terminated

Parties
Name LETTIERI
Role Plaintiff
Name UNIVERSAL FIDELITY LP
Role Defendant
1505996 Consumer Credit 2015-10-20 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 2015-10-20
Termination Date 2016-06-02
Section 1692
Status Terminated

Parties
Name OBANDO
Role Plaintiff
Name UNIVERSAL FIDELITY LP
Role Defendant
1604301 Consumer Credit 2016-08-02 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-08-02
Termination Date 2016-11-10
Section 1692
Status Terminated

Parties
Name COHEN
Role Plaintiff
Name UNIVERSAL FIDELITY LP
Role Defendant
1303756 Consumer Credit 2013-07-03 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 2
Filing Date 2013-07-03
Termination Date 2014-03-05
Section 1692
Status Terminated

Parties
Name KASSEL
Role Plaintiff
Name UNIVERSAL FIDELITY LP
Role Defendant
1305269 Consumer Credit 2013-09-20 other
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 2
Filing Date 2013-09-20
Termination Date 2013-12-09
Section 1692
Status Terminated

Parties
Name VERA
Role Plaintiff
Name UNIVERSAL FIDELITY LP
Role Defendant
0907779 Consumer Credit 2009-09-09 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 25000
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2009-09-09
Termination Date 1900-01-01
Section 1516
Sub Section 15
Status Pending

Parties
Name UNIVERSAL FIDELITY LP
Role Defendant
Name HERSKA
Role Plaintiff

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80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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