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ATG CREDIT, LLC

Branch

Company Details

Name: ATG CREDIT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Mar 2008 (17 years ago)
Branch of: ATG CREDIT, LLC, Illinois (Company Number LLC_00498297)
Entity Number: 3648853
ZIP code: 60622
County: Albany
Place of Formation: Illinois
Address: 1700 W. CORTLAND #205, CHICAGO, IL, United States, 60622

Contact Details

Phone +1 800-969-4534

DOS Process Agent

Name Role Address
ATG CREDIT, LLC DOS Process Agent 1700 W. CORTLAND #205, CHICAGO, IL, United States, 60622

Licenses

Number Status Type Date End date
2114616-DCA Active Business 2023-06-23 2025-01-31
1281655-DCA Inactive Business 2008-04-10 2025-01-31

History

Start date End date Type Value
2008-03-25 2024-03-06 Address 1700 W. CORTLAND #201, CHICAGO, IL, 60622, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240306004015 2024-03-06 BIENNIAL STATEMENT 2024-03-06
220301003852 2022-03-01 BIENNIAL STATEMENT 2022-03-01
200319060223 2020-03-19 BIENNIAL STATEMENT 2020-03-01
180314006241 2018-03-14 BIENNIAL STATEMENT 2018-03-01
160304006410 2016-03-04 BIENNIAL STATEMENT 2016-03-01
140304006008 2014-03-04 BIENNIAL STATEMENT 2014-03-01
120326002723 2012-03-26 BIENNIAL STATEMENT 2012-03-01
100302002845 2010-03-02 BIENNIAL STATEMENT 2010-03-01
080522000653 2008-05-22 CERTIFICATE OF PUBLICATION 2008-05-22
080325000160 2008-03-25 APPLICATION OF AUTHORITY 2008-03-25

Complaints

Start date End date Type Satisafaction Restitution Result
2014-06-30 2014-07-16 Billing Dispute Yes 0.00 Resolved and Consumer Satisfied

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3652504 LICENSE INVOICED 2023-06-02 150 Debt Collection License Fee
3591992 RENEWAL INVOICED 2023-02-01 150 Debt Collection Agency Renewal Fee
3293764 RENEWAL INVOICED 2021-02-09 150 Debt Collection Agency Renewal Fee
3169507 LICENSE REPL INVOICED 2020-03-13 15 License Replacement Fee
2965034 RENEWAL INVOICED 2019-01-18 150 Debt Collection Agency Renewal Fee
2526668 RENEWAL INVOICED 2017-01-04 150 Debt Collection Agency Renewal Fee
1952521 RENEWAL INVOICED 2015-01-28 150 Debt Collection Agency Renewal Fee
885660 CNV_TFEE INVOICED 2013-01-15 3.740000009536743 WT and WH - Transaction Fee
885664 RENEWAL INVOICED 2013-01-15 150 Debt Collection Agency Renewal Fee
885661 RENEWAL INVOICED 2010-11-26 150 Debt Collection Agency Renewal Fee

CFPB Complaint

Complaint Id Date Received Issue Product
7699105 2023-10-14 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company ATG Credit, LLC
Product Debt collection
Sub Issue You told them to stop contacting you, but they keep trying
Sub Product I do not know
Date Received 2023-10-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-10-14
Complaint What Happened i demand ATG to cease all communication through all mediums and thet failed and contacted me again, they state a contract gave them authorization to contact me for 3rd party collections but my contracts never states i give atg direct consent to contact me or atg has not gotten any consent from a judge to contact me, atg admits to harassing me on a number of occasions by stating i failed to speak with them, i will now be filing a lawsuit thanks
Consumer Consent Provided Consent provided
3135557 2019-01-28 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company ATG Credit, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2019-01-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-01-28
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened ATG collection agency took an old account from XX/XX/XXXX and put it in my credit report as if it were a new account. They also added funds to this account I have reported this to other entities as well please remove this from my report and also fine this collection company please. Additional information added 1. ATG are the ones who gave me the information to fight this 2. The bursar receipt they supplied to me states a balance from XX/XX/XXXX 3. The balance was {$4200.00} 4. This was since either paid or written off 5. I graduated with an XXXX XXXX and then I returned for my XXXX XXXX 6. I do not owe XXXX anything 7. This {$4200.00} was put in my report 8 years ago and deleted last year this company ATG found it and charge an extra XXXX to it and put it in my report 8. Remove this from my report 1 the statute of limitation is out for that amount and the charge was deleted 9. The added extra XXXX they have added is fraud 10. See FCRA Section 623 11. They sated this account was opened in XX/XX/XXXX this is not true they are falsely stating this. Consumer Financial Protection Bureau please investigate ATG actions XXXX. XXXX XXXX XXXX, IA XXXX Read Below please file a complaint with these people I have not heard a response from them after they alleged information to the credit bureaus XXXX and XXXX please read below. Complaint Against : ATG XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, IL XXXX ATG Account # XXXX FTC : Please see below this company is not telling the truth I want them fine for pulling my school records from XX/XX/XXXX. Federal Trade Commissions Consumer Response Center XXXX XXXX XXXX XXXX XXXX. Washington, DC XXXX XXXX : Please review this company read below what they did to me and how they violated my HIPAA rights. XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, NY XXXX Please does not use an XXXX please manually investigate this and remove from my report. This company has falsely reported a debt in my credit report I have also sent to them a letter inference to the validation of this information they have not responded back to me. This company previously sent me personal information that was obtained from my personal school records account which dated back to XX/XX/XXXX they according to section 623 of the FCRA has submitted false information to substantiate there alleged balance owed of {$10000.00} to XXXX. I want to know how they retrieve information that has nothing to do with their claim Either this company does not know how to comprehend a bursar receipt or they are making up their own rules. These are false charges created by ATG to inhibit funds from me. I ask that you remove this derogatory amount from my credit report I do not owe ATG as I do not nor ever had a signed contract with them to even mail me anything please remove ATG derogatory remark I will them immediately for defamation of character and false indications in my credit report. As I stated you have not proven that you are legally bound to be in my credit report. I as a state of NC resident am appalled at your action. The statue of any limitation must be abided by and you have not abided by any law as such weather it is NY or NC I will not permit this action to proceed. Remove your remark from my report remove your company and do not put it back in my report I am and will report you to the XXXX, FTC and any other county entity for your action. I want their license number and they restricted from collecting from anyone. This company does not have a license to collect anywhere they are a fraud. Please provide this information. The courts will request this information. You submitted a debt from XX/XX/XXXX in your paper work stating {$4200.00} XXXX review the data. Beyond this you can not collect on a charge past the statute of limitation amongst other reasons. You submitted a 7year old debt this must be deleted you have a false statement. ATG you sent me documents from XX/XX/XXXX Furthermore, I do not have an account with XXXX XXXX XXXX as you mentioned. If you have purchased such debt from this entity you are liable to produce to the civil court your purchase receipt and all document that you presumed such debt exist. What gives you the right to steal anyones information I do not have an account with you or your entity where ever or whoever records you pulled you will be charged with theft. You have violated HIPAA in all aspects. Who gave you my school information and records? There charges are false and you have alleged a charge of {$10000.00} that is untrue that is my dispute.These people dug into my college records and sent me my application from XX/XX/XXXX how is this proof of a debt they have XXXX debt in my credit and they show a bill from XX/XX/XXXX with no date and no billing date. This does not substantiate the balance indicated and this should not be in my report this bursar does not show your balance.
Consumer Consent Provided Consent provided
615378 2013-11-28 Cont'd attempts collect debt not owed Debt collection
Tags Older American
Issue Cont'd attempts collect debt not owed
Timely Yes
Company ATG Credit, LLC
Product Debt collection
Sub Issue Debt is not mine
Sub Product Medical
Date Received 2013-11-28
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2013-12-03
Consumer Consent Provided N/A
638203 2013-12-19 Cont'd attempts collect debt not owed Debt collection
Tags Older American
Issue Cont'd attempts collect debt not owed
Timely Yes
Company ATG Credit, LLC
Product Debt collection
Sub Issue Debt is not mine
Sub Product Medical
Date Received 2013-12-19
Submitted Via Web
Company Response Closed
Consumer Disputed No
Date Sent To Company 2013-12-30
Consumer Consent Provided N/A
633829 2013-12-13 Cont'd attempts collect debt not owed Debt collection
Tags Older American
Issue Cont'd attempts collect debt not owed
Timely Yes
Company ATG Credit, LLC
Product Debt collection
Sub Issue Debt is not mine
Sub Product Medical
Date Received 2013-12-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-12-18
Consumer Consent Provided N/A
876769 2014-06-02 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company ATG Credit, LLC
Product Debt collection
Sub Issue Right to dispute notice not received
Sub Product Federal student loan
Date Received 2014-06-02
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2014-06-05
Consumer Consent Provided N/A
4080381 2021-01-20 Threatened to contact someone or share information improperly Debt collection
Tags Servicemember
Issue Threatened to contact someone or share information improperly
Timely Yes
Company ATG Credit, LLC
Product Debt collection
Sub Issue Contacted your employer
Sub Product I do not know
Date Received 2021-01-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-01-20
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
1203429 2015-01-21 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company ATG Credit, LLC
Product Debt collection
Sub Issue Debt was discharged in bankruptcy
Sub Product I do not know
Date Received 2015-01-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-01-21
Consumer Consent Provided N/A
1802056 2016-02-24 Dealing with my lender or servicer Student loan
Issue Dealing with my lender or servicer
Timely Yes
Company ATG Credit, LLC
Product Student loan
Sub Issue Don't agree with fees charged
Sub Product Non-federal student loan
Date Received 2016-02-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-02-29
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I previously filed a complaint against ATG Credit for not willing to get a corrected amount for a loan they were collecting on. They responded to the complaint that they would find the correct amount and bill me appropriately. It has been 4 months and they still have n't contacted me. When I try to call them, they look up my account number and put me on hold for over a half an hour each time and no one ever picks up. I have even emailed them and receive no response. They believe I am not aware that there are XXXX separate loans but I am and have been paying towards them XXXX for several years. They are trying to charge me the initial amount that the loans were first taken out for and not the balance i owe now.
Consumer Consent Provided Consent provided
2476852 2017-05-05 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company ATG Credit, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2017-05-05
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-05-05
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
767711 2014-03-14 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company ATG Credit, LLC
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-03-14
Submitted Via Referral
Company Response Closed
Consumer Disputed No
Date Sent To Company 2014-03-19
Consumer Consent Provided N/A
7749648 2023-10-24 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company ATG Credit, LLC
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product Other debt
Date Received 2023-10-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-10-24
Complaint What Happened On XX/XX/ I made a complaint with the cfpb complaint number XXXX with a cease and desist as well as a notice of fault due to ATG credit violation of the consumer protection act ATG not only failed to cease all communication ATG also did not attempt to provide monetary remedy for set violations or delete themselves from my consumer report On XX/XX/ i made a complaint to cfpb with complaint number XXXX ATG CREDIT responded on XX/XX/ stating they would cease communication On XX/XX/ i made a complaint with a attached cease and desist and demand letter ATG to correct my consumer reports and pay monetary remedy ATG credit stated i didnt answer their calls as in its mandatory to speak with them they had no business harassing me and caused me a great deal of stress i would be attempting to file a small claims lawsuit if we can not settle this matter FULLY
Consumer Consent Provided Consent provided
7603082 2023-09-25 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company ATG Credit, LLC
Product Debt collection
Sub Issue Used obscene, profane, or other abusive language
Sub Product I do not know
Date Received 2023-09-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-09-25
Consumer Consent Provided Consent not provided
7632694 2023-10-03 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company ATG Credit, LLC
Product Debt collection
Sub Issue Used obscene, profane, or other abusive language
Sub Product I do not know
Date Received 2023-10-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-10-03
Complaint What Happened ATG RESPONSES TO MY LAST COMOLAINT AS SHOWN " Upon review of the call recordings of the outbound calls made to the consumer and there was no evidence of obscene, profane, or other abusive language used by the collector. The consumer refused to identify himself on every attempt to contact. Furthermore, attached are the Merchant Agreement, Merchant Statement and Store invoice to validate the charges of {$15000.00}. We are happy to negotiate payment arrangements via LiveChat on our website www.atgcredit.com or via phone at XXXX '' is direct evidence that they have contacted me the consumer in regard to a debt without the direct consent of i the consumer or the express permission of a judge
Consumer Consent Provided Consent provided
1616386 2015-10-20 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company ATG Credit, LLC
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Federal student loan
Date Received 2015-10-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-10-20
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
1735176 2016-01-10 Dealing with my lender or servicer Student loan
Issue Dealing with my lender or servicer
Timely Yes
Company ATG Credit, LLC
Product Student loan
Sub Issue Don't agree with fees charged
Sub Product Non-federal student loan
Date Received 2016-01-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-01-13
Complaint What Happened I am XXXX and all my school loans were paid off by the XXXX discharge in XXXX 2015. A few weeks ago I started to receive calls from a bill collection company names ATG LLC asking me to pay my bills. I told the XXXX who is the debt holder for XXXX XXXX that i have confirmation that the debt was paid. XXXX and his company ATG LLC continues to harass me with letter and calls. XXXX and ATG LLC went as far as adding the debt back to my credit. Its not my fault that XXXX XXXX got paid for my student loans and did n't communicate with ATG LLC. I have the proof that all debt was paid and I should n't be harassed with letter and phone calls everyday. Then to see the debt on my credit report which took a big hit over a debt that was paid.
Consumer Consent Provided Consent provided
3126295 2019-01-16 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company ATG Credit, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2019-01-16
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-01-30
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
3364680 2019-09-05 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company ATG Credit, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Credit card debt
Date Received 2019-09-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-09-05
Consumer Consent Provided Consent not provided
4617382 2021-08-10 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company ATG Credit, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2021-08-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-08-10
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened My credit report has been recently affected due to an account I am unaware of going to collections from XXXX. I disputed the account with credit report companies and was told that I owe ATG CREDIT {$250.00} for an unpaid cable bill from XXXX XXXX XXXX. I contacted ATG and they said they could not share any information regarding the bill over the phone and had an email on file that was not mine. They then said they have " disputed '' the charge and will send me the bill through mail. I contacted XXXX XXXX XXXX and they have never serviced any of the buildings I lived in nor have any information about my " account ''. They looked up my name, addresses and nothing has showed up. I don't understand how I am just not being notified about an account in collections from XXXX. I've never missed a payment on anything. This is clearly fraud and the people at AGT Credit are extremely rude and unhelpful. XXXX XXXX was extremely helpful in that they searched everywhere for my information/account and nothing showed up. They were eager to help me but had no information about this debt to even understand where to begin.
Consumer Consent Provided Consent provided
3129323 2019-01-20 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company ATG Credit, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other debt
Date Received 2019-01-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-01-20
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened XX/XX/XXXX To : Consumer Financial Protection Bureau please investigate ATG XXXX XXXX XXXX XXXX, IA XXXX Consumer ; XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, NY XXXX D.O.B XX/XX/XXXX XXXX ***Complaint : Company in Credit file should be removed. XXXX continues to state that they have completed my dispute I see no changes I was not given any documents from them. What Happened : ATG pulled my school records that they should not have. They have no proven balance from this bursar receipt they retrieved. This account should be removed from my report. They produced to me a admission copy from XX/XX/XXXX I have 2 degrees I have not stating that I never went to XXXX I do not know where they keep getting my personal information from although they have no provided proof of a balance for {$10000.00} Who : Company complaint. ATG*****account number XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, IL XXXX The people involved : They will not sign any of the letters they send to me so I dont know who the people are other than ATG Result : Issue : Remove Account Company Account : ATG Account : Account # XXXX This account was previously deleted please remove. This company is breaking the law and they know it. 1. I never made any payment 2. I never acknowledged this account 3. I never spoke to anyone in reference to this account 4. The statue of any limitation has been exhausted This account is not valid 5. This was an account brought by other which was removed from my report previously FAIR CREDIT REPORTING ACT SECTION 609 This is a consumer disclosure section 609 which is to provide for the protection of consumers against false an erroneous reporting. This section of the FCRA places the burden upon the credit bureaus and the creditors to provide the credit bureau a true copy of the original signed creditors documentation FCRA section 611 : Investigation results. Please forward to me whom you spoke to, the number you called, the title of the person you spoke to also the address and any providing documentation. ***Complaint : Company in Credit file should be removed. ATG***** XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, IL XXXX 1. This company is reporting an account in my credit report with no valid legal right 2. This company pulled my college records without my knowledge 3. This company is a fraud they submitted nothing to credit bureau and was able to add this to my credit report. They should not have been allowed to do this. 4. I want this company investigated and this removed from my report 5. I do not have an account with this company. 6. This company falsely pulled information they had no right to access Federal Trade Commissions Consumer Response Center XXXX XXXX XXXX XXXX XXXX. Washington, DC XXXX XXXX NY XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, NY XXXX ( ATG ) must send to me what legal right you have to pull any school records about any person. You have not proven to me the time or balance documentation, of the foresaid debt you stated occurred on the client you mentioned. You have printed off a statement of a student records from bursar office that you were never given the right to do. That had no indication of a {$10000.00} I demand you take this charge off of my report. You have not proven to me or any other entity of this charge from beginning to end. You have merely supplied me with a print out of school class charges in which does not indicate this charge or past due balance. You are obligated to produce to me the date of the original balance and the occurred charge I have not been in school since XX/XX/XXXX there were no charges produced in XX/XX/XXXX.For any student nor I am conceding to any of your charges or you allegations I am going to report you to the fraud department for allegedly stating that I received these charges XX/XX/XXXX without any proof of such matter you XXXX and XXXX allowed this to be put in my credit report it is discrimination, yet you have a breech and no one does anything. You have not proven nor given to me a balance bill or and presumed balance charge from the entity. Remove from my credit report.
Consumer Consent Provided Consent provided
3178279 2019-03-13 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company ATG Credit, LLC
Product Debt collection
Sub Issue Debt was paid
Sub Product Private student loan debt
Date Received 2019-03-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-03-13
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
590816 2013-11-10 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company ATG Credit, LLC
Product Debt collection
Sub Issue Debt is not mine
Sub Product Medical
Date Received 2013-11-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2013-11-14
Consumer Consent Provided N/A
644263 2013-12-24 Cont'd attempts collect debt not owed Debt collection
Tags Older American
Issue Cont'd attempts collect debt not owed
Timely Yes
Company ATG Credit, LLC
Product Debt collection
Sub Issue Debt is not mine
Sub Product Medical
Date Received 2013-12-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-01-02
Consumer Consent Provided N/A

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1500596 Consumer Credit 2015-05-15 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 8
Filing Date 2015-05-15
Termination Date 2015-07-16
Section 1692
Status Terminated

Parties

Name MERRITT
Role Plaintiff
Name ATG CREDIT, LLC
Role Defendant
2105173 Consumer Credit 2021-09-17 remanded to state court
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 6000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2021-09-17
Termination Date 2021-10-08
Section 1692
Status Terminated

Parties

Name CERON
Role Plaintiff
Name ATG CREDIT, LLC
Role Defendant
2107793 Consumer Credit 2021-09-17 want of prosecution
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 6500000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-09-17
Termination Date 2021-09-28
Section 1692
Status Terminated

Parties

Name CERON
Role Plaintiff
Name ATG CREDIT, LLC
Role Defendant
1507345 Consumer Credit 2015-12-28 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 2015-12-28
Termination Date 2016-05-05
Section 1692
Status Terminated

Parties

Name MARTINEZ
Role Plaintiff
Name ATG CREDIT, LLC
Role Defendant
2103461 Consumer Credit 2021-06-18 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 2
Filing Date 2021-06-18
Termination Date 2022-01-03
Date Issue Joined 2021-08-16
Section 1692
Status Terminated

Parties

Name BABST
Role Plaintiff
Name ATG CREDIT, LLC
Role Defendant
1200008 Consumer Credit 2012-01-04 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-01-04
Termination Date 2012-03-05
Section 1692
Status Terminated

Parties

Name KRUPCZYK
Role Plaintiff
Name ATG CREDIT, LLC
Role Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State