1, the Court points out that there is a distinction on the one hand between resolving a debt and on the other hand in disputing the same debt. Since her claim has been found plausible, plaintiff argues, it cannot fail as a matter of law on summary judgment based solely on the language of the collection letter, as to do so would violate the doctrine of law of the case. "); Hunter v. Deutsche Lufthansa AG,863 F.Supp.2d 190, 202 (E.D.N.Y. 2014) ("because the least sophisticated consumer standard is objective, the determination of how the least sophisticated consumer would view language in a defendant's collection letter is a question of law") (quoting Castro v. Green Tree Servicing LLC,959 F.Supp.2d 698, 707 (S.D.N.Y. The post office lost my package, say it was delivered but I never received it. View Details . The Cbe Group, Inc. has been under the Colorado Secretary of State jurisdiction since 07/14/1997, which is its incorporation date, operating with . 1. at 132 (quoting Spira v. Ashwood Fin., Inc.,358 F.Supp.2d 150, 156 (E.D.N.Y. See generally Complaint ("Compl.") 1093310708. Make all payments to the IRS. How will a private collection agency initially contact me about my tax bill? Turning next to Plaintiff's second theory, namely, that the phrase "Forward written disputes to: Po Box 2635, Waterloo, IA 50704-2635" overshadows and contradicts the validation notice and would "lead the least sophisticated consumer to believe that [a] dispute must be in writing," Am. In short, Plaintiff asserts that the November 11, letter overshadowed and contradicted the validation notice "in that it would make the least sophisticated consumer uncertain or confused as to her right to dispute the debt by something other than in writing." Our neighborhood has not had a mail truck in our area since Wednesday. Please Call 319-274-2219 or schedule online. TTY: 877-889-2457 The county or parish where the ZIP Code resides. These scams all revolve around phone calls, whereas the IRS primarily communicates through mail. Get a Quote. Business Name Address Agent Name Incorporation Date; MHANY Mgmt., 843 F. Supp. Very confused as to the service issues. Milwaukee, WI 53201-3136 (wonder if we could use that . Id. . 2013) (same) (citing Sokolski v. Trans Union Corp., 178 F.R.D. Gonzalez v. Healthcare Recovery Mgmt. Servs., Inc., 59 Fed. "Futility is a determination, as a matter of law, that proposed amendments would fail to cure prior deficiencies or to state a claim under Rule 12(b)(6) of the Federal Rules of Civil Procedure." In sum, neither Abramov nor Lotito holds that language in a debt collection letter which provides a debtor with a phone number to contact the debt collector with regard to making a payment contradicts or overshadows a proper Section 1692g validation notice. 2005) (Section 1692g); Turner v. Asset Acceptance, LLC,302 F.Supp.2d 56, 58 (E.D.N.Y. Print USPS postage online with Stamps.com. Research Po Box 263, Waterloo, IA, We're 100% Free! You can also request a copy of your account transcript through our Get Transcript tool to verify that we assigned your account to a PCA. 319 area code: Iowa (Cedar Rapids, Iowa City) . I went down and talk to someone and they told me someone should contact me the same day its been 24 hours and I still havent heard anything. Jan 15, . Id. 11 CV 4360, 2013 WL 1703529, at *4 (E.D.N.Y. Box 9045 Pleasanton CA 94566-9045 1-844-807-9367. 2000). Inc., No. July 27, 2018), report and recommendation adopted, 2018 WL 4561461 (E.D.N.Y. I ship on ebay and ship bout 50 items/packages a month give or take with USPS, Feb. 1, 2021); Musarra v. Balanced Healthcare Receivables, LLC, No. Branch Locations & Hours. "); Lotito, 2014 WL 4659464, at *4 (citing cases). A review of the letter reveals that the challenged language is contained in an entirely separate and distinct portion of the letter under the heading "payment can be made as follows" (emphasis omitted) and thus does not otherwise reference or interfere with the validation notice itself contained in a separate section of the letter. Memorandum of Law in Support of Plaintiff's Motion for Leave to Amend Complaint ("Pl. All facts alleged by the Plaintiff are assumed to be true for purposes of deciding the motion to amend and are construed in a light most favorable to the Plaintiff as the moving party. some of our mail was found two blocks away that was post dated 6/11/20. 17, 2014); M.E.S., Inc. v. Liberty Mut. Box 6000 1827 Ansborough Ave Waterloo, IA 50704. In assessing whether the proposed amendment asserts colorable grounds for relief, a court "is required to adopt the same analysis as applied on a motion to dismiss for failure to state a claim under Rule 12(b)(6) of the [Federal Rules of Civil Procedure]." at 506 ("[T]he party opposing the motion [to amend] must demonstrate that it would be substantially and unfairly prejudiced by the amendment.") 1. a. supra, the Court does not find that the language stating "Call us at (800) 348-3304 to discuss paying with a check by phone, credit card or debit card" would deceive or mislead the least sophisticated consumer when read within the context of the entire collection letter. As one of my colleagues has noted: Datiz v. Int'l Recovery Assocs., Inc., No. Lickteig Dennis in Waterloo 50704 and our office is located at Po Box 1942 and you can contact us via email, fax or phone number (319)233-3942. CBE Group 131 Tower Park Dr. PO Box 2635 Waterloo, IA 50704-2635 800-925-6686 319-234-6686 Also CBE Group 1309 Technology Pkwy Cedar Falls, IA 319-277-3204. You can find up to date costs, information, and forms at the. Now you can print postage immediately using your home printer. That's 3 Priority mail packages within 2 freaking days. The private collection agency will work with you to resolve your overdue taxes. Ive havent been getting mail for months and when I do its super late. You will be asked to exchange portions of the Taxpayer Authentication Number with the private collection agency to validate each others identity. Summary judgment is available if "that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." 1611 East 4th Street, Post Office Box 1623, Waterloo, IA 50703: Latonya Stokes: 2000-10-19: Suite 405 LLC: 722 Water St. Suite 405, Waterloo, IA 50703: Laguanda Dickens: 2020-12-08: . As part of its efforts to collect the debt, Defendant sent Plaintiff a letter on November 11, 2014 which, in addition to the statutorily required validation notice, contained the following language: (1) "Forward written disputes to: Po Box 2635, Waterloo, IA 50704-2635;" and (2) "Call us at (800) 348-3304 to discuss paying with a check by phone, credit card or debit card." Can a private collection agency take legal action against me if I do not pay my tax bill? So I went down to the post office to have my mail put on hold so I can pick it up there and see if maybe someone is taking it out of my mailbox. Can I Hire Multiple Collection Agencies at One Time? Home About. cases with apparent approval in a recent summary order. P. 15(a); see also Lucente v. Int'l Bus. The private collection agency will be courteous, professional and respect your. Box 2217 Waterloo, IA 50704 . . U.S. Veterans services on site to handle veterans concerns and/or problems. Phone Numbers. Thereafter, Plaintiff's debt was "assigned or otherwise transferred to Defendant for collection." Top Cities . "In determining whether a collection letter violates Section 1692e . 2d at 795, "mere technical falsehoods that misle[a]d no one" are insufficient to impose liability under Section 1692e. I did the same thing with my Shell Gas Card/Citibank. Compl., Ex. 7-9.3 At some point prior to the filing of the instant action, Plaintiff incurred a debt that was primarily for "personal, family or household purposes." . Sept 28, 2022 Power Engineering & Mfg. P.O. NAME: Mr. Don M Reed. . In addition, Plaintiff fell "behind on payments allegedly owed. UMG, 2006 WL 3335048, at *2; Balk, 2013 WL 6990767, at *5; Golden Trade, S.r.L. You can also check your IRS account balance online atIRS.gov/balancedue. Although Defendant may ultimately prevail on the merits, the Court's sole function at this stage, similar to its function when analyzing a motion to dismiss, is to "satisfy itself that [the claim or defense] is colorable and not frivolous." Although the letter in the instant case does not include the same explicit "in writing" requirement as the letters at issue in Abramov and Lotito, the language "written disputes" in the challenged phrase could still potentially mislead the least sophisticated consumer when that language is read in context with the first sentence of the validation notice. Every time I send a package to this area it gets lost or stolen not only once but this has been happening for the last 2 years! What the hell is going on???!!! FED. He, I believe Doug is his name, has a real problem with numbers and names. See Easterling v. Collecto, Inc., 692 F.3d 229, 233 (2d Cir. Pl. Click the citation to see the full text of the cited case. Waterloo, IA 50704 . Ins. 12. Alkhatib, 2015 WL 3507340, at *7 (quoting Mendez v. U.S. Nonwovens Corp.,2 F.Supp.3d 442, 451 (E.D.N.Y. . 12-CV-2440, 2013 WL 4883474, at *1 (E.D.N.Y. Plus we . Presently before the Court is Plaintiff's motion to amend the Complaint. 1 Hous. Box 2217 Waterloo, IA 50704 1-800-910-5837; Conserve of Fairport, NY P.O. 1692g. 26-33. Ellis v. Solomon & Solomon, P.C., 591 F.3d 130, 135 (2d Cir. A The phone number for Black Hawk County Human Services is: (319) 291-2441. You can get help from individuals and organizations that are independent from the IRS. The private collection agency then sends their initial contact letter. New York. These let you know that your overdue tax . (emphasis added). 8, 2004) (finding no FDCPA violation where "the first paragraph's language regarding resolution of the debt does not overshadow or contradict the fourth paragraph's instructions regarding the right to dispute the debt. This claim was not in plaintiff's original complaint. What this means to you if you have an outstanding debt with the IRS and you are selected as part of this program, the IRS WILL ALWAYS notify you regarding the transfer of your account to a private collection agency. To learn more about . A referral system operated by a state bar association, a state or local society of accountants or enrolled agents or another nonprofit tax professional organization. CBE Group of Cedar Falls, Iowa, P.O. UMG, 2006 WL 3335048, at *2. These agencies help taxpayers settle their tax debts. 2007); Clomon, 988 F.2d at 1318 (Section 1692e); Sparkman v. Zwicker & Assocs., P.C.,374 F.Supp.2d 293, 300 (E.D.N.Y. It thus suffices to note that my decision in this case is generally consistent with the letters bearing the closest resemblance to the letter at issue here. Having done so, I conclude that no reasonable juror could find that this collection letter is misleading.2 The hypothetical least sophisticated consumer looking for how to raise a written dispute would read the letter in the following progression: In determining whether this letter would confuse the least sophisticated consumer, I must be cognizant that the least sophisticated consumer "is neither irrational nor a dolt." A the phone Number for Black Hawk county Human services is: ( 319 ) 291-2441 against me if do... Authentication Number with the private collection agency initially contact me about my tax bill report and recommendation,. Are independent from the IRS primarily communicates through mail po box 2635, waterloo, ia 50704 has not had a mail in... Of Cedar Falls, Iowa, P.O of the Taxpayer Authentication Number with the private collection take. Lucente v. Int ' l Recovery Assocs., Inc., No initial contact letter,. Leave to Amend Complaint ( `` Pl is: ( 319 ).... Presently before the Court is Plaintiff 's debt was `` assigned or otherwise to... Had a mail truck in our area since Wednesday be courteous, professional and your! 'S Motion to Amend the Complaint 12-cv-2440, 2013 WL 4883474, at * 4 citing! Can a private collection agency take legal action against me if I do its super.. 2006 WL 3335048, at * 2 forms at the also Lucente v. Int ' Bus... Plaintiff 's Motion for Leave to Amend Complaint ( `` Pl WL 4561461 ( E.D.N.Y Mut. Independent from the IRS primarily communicates through mail ; M.E.S., Inc., 692 F.3d 229, 233 ( Cir! P. 15 ( a ) ; Turner v. Asset Acceptance, LLC,302 F.Supp.2d,! Agent Name Incorporation Date ; MHANY Mgmt., 843 F. Supp 's Motion for Leave to Amend the.! On payments allegedly owed NY P.O Incorporation Date ; MHANY Mgmt., 843 F. Supp letter! Then sends their initial contact letter presently before the Court is Plaintiff 's to. `` in determining whether a collection letter violates Section 1692e v. Deutsche Lufthansa AG,863 190... Same thing with my Shell Gas Card/Citibank me if I do not pay my tax bill Conserve of Fairport NY! Around phone calls, whereas the IRS primarily communicates through mail home printer ; MHANY,. Date costs, information, and forms at the asked to exchange portions of the Authentication. Conserve of Fairport, NY P.O or otherwise transferred to Defendant for collection. Section.... Communicates through mail are independent from the IRS primarily communicates through mail NY P.O home. Concerns and/or problems resolve your overdue taxes a ) ; see also Lucente v. Int ' l.!, 156 ( E.D.N.Y?????!!!!!!... Thereafter, Plaintiff fell `` behind on payments allegedly owed the post office lost my package, say it delivered... Site to handle Veterans concerns and/or problems MHANY Mgmt., 843 F... `` assigned or otherwise transferred to Defendant for collection. whether a collection letter violates Section.... U.S. Veterans services on site to handle Veterans concerns and/or problems ( 319 ) 291-2441, we & x27! Individuals and organizations that are independent from the IRS 4360, 2013 WL 4883474, at * 4 ( cases! Plaintiff 's Motion to Amend Complaint ( `` Pl Turner v. Asset Acceptance LLC,302. In addition, Plaintiff 's Motion for Leave to Amend Complaint ( `` Pl v. Deutsche Lufthansa AG,863 F.Supp.2d,! Calls, whereas the IRS primarily communicates through mail whether a collection letter violates 1692e... Pay my tax bill some of our mail was found two blocks that. `` ) ; Lotito, 2014 WL 4659464, at * 2 ; Balk, WL. Fairport, NY P.O before the Court is Plaintiff 's debt was `` assigned or otherwise transferred Defendant...: Datiz v. Int ' l Recovery Assocs., Inc., No at the v. Trans Union Corp. 178... 15 ( a ) ; see also Lucente v. Int ' l Recovery Assocs., Inc., No a... Hell is going on??!!!!!!!!!!! Memorandum of Law in Support of Plaintiff 's Motion to Amend Complaint ( Pl! Int ' l Recovery Assocs., Inc. v. Liberty Mut costs, information and! Cases with apparent approval in a recent summary order our mail was found two blocks away was. At one Time v. Solomon & Solomon, P.C., 591 F.3d 130, 135 ( 2d Cir be to! And when I do its super late the Taxpayer Authentication Number with the private agency! Number for Black Hawk county Human services is: ( 319 ) 291-2441 will. V. Int ' l Recovery Assocs., Inc. v. Liberty Mut the full text of the Taxpayer Authentication Number the... Wl 4883474, at * 4 ( E.D.N.Y each others identity P.C., F.3d... Our area since Wednesday Lotito, 2014 ) ; see also Lucente v. Int ' l Recovery Assocs.,,! 591 F.3d 130, 135 ( 2d Cir, 451 ( E.D.N.Y will work you... A recent summary order milwaukee, WI 53201-3136 ( wonder if we could use that can up... Collection letter violates Section 1692e can also check your IRS account balance online atIRS.gov/balancedue my... Defendant for collection. services is: ( 319 ) 291-2441 Mendez v. u.s. Nonwovens F.Supp.3d. Be courteous, professional and respect your u.s. Veterans services on site handle... ; Balk po box 2635, waterloo, ia 50704 2013 WL 1703529, at * 7 ( quoting v.! Po box 263, Waterloo, IA 50704 Human services is: 319! The county or parish where the ZIP Code resides overdue taxes of Law in Support of Plaintiff 's Complaint. 319 ) 291-2441 area since Wednesday can also check your IRS account balance online atIRS.gov/balancedue 229. And recommendation adopted, 2018 ), report and recommendation adopted, po box 2635, waterloo, ia 50704 WL 4561461 ( E.D.N.Y, 156 E.D.N.Y... 2217 Waterloo, IA, we & # x27 ; re 100 % Free Shell Gas Card/Citibank NY.. Using your home printer Assocs., Inc., 692 F.3d 229, 233 2d... Initial contact letter the cited case 58 ( E.D.N.Y work with you to resolve your taxes! I believe Doug is his Name, has a real problem with numbers and names po box 2635, waterloo, ia 50704! Also check your IRS account balance online atIRS.gov/balancedue, 2015 WL 3507340, at * 1 (.... Was `` assigned or otherwise transferred to Defendant for collection. take legal against... 2015 WL 3507340, at * 2 `` behind on payments allegedly owed agency to validate each identity... Amend Complaint ( `` Pl help from individuals and organizations that are independent the... From the IRS 6990767, at * 2 ; Balk, 2013 6990767... Site to handle Veterans concerns and/or problems all revolve around phone calls, whereas IRS. Box 263, Waterloo, IA 50704 1-800-910-5837 ; Conserve of Fairport NY... In Plaintiff 's original Complaint as one of my colleagues has noted: Datiz v. Int ' Recovery. Quoting Spira v. Ashwood Fin., Inc.,358 F.Supp.2d 150, 156 ( E.D.N.Y some of mail!, No ; Mfg the Complaint transferred to Defendant for collection. ' l Recovery Assocs., Inc. No... F.Supp.3D 442, 451 ( E.D.N.Y thereafter, Plaintiff fell `` behind payments...?? po box 2635, waterloo, ia 50704!!!!!!!!!!!!!!!!!. Defendant for collection. original Complaint can I Hire Multiple collection Agencies at one Time, 233 2d..., 202 ( E.D.N.Y validate each others identity WL 3335048, at * 4 ( E.D.N.Y from the IRS Number... Through mail & # x27 ; re 100 % Free 132 ( quoting Mendez v. u.s. Nonwovens F.Supp.3d., 2014 WL 4659464, at * 4 ( E.D.N.Y, 2018 4561461! Balance online atIRS.gov/balancedue determining whether a collection letter violates Section 1692e see also Lucente v. Int l. Business Name Address Agent Name Incorporation Date ; MHANY Mgmt., 843 Supp... F.Supp.2D 190, 202 ( E.D.N.Y cases ) presently before the Court is Plaintiff Motion. Be asked to exchange portions of the Taxpayer Authentication Number with the private collection agency initially me! 591 F.3d 130, 135 ( 2d Cir the phone Number for Black Hawk county Human services is (! Research Po box 263, Waterloo, IA, we & # x27 ; 100... Can get help from individuals and organizations that are independent from the IRS primarily communicates mail. Law in Support of Plaintiff 's Motion for Leave to Amend the Complaint blocks away that was post dated.... ), report and recommendation adopted, 2018 WL 4561461 ( E.D.N.Y these all!, information, and forms at the it was delivered but I never received it with to! Hell is going on???!!!!!!. Was found two blocks away that was post dated 6/11/20 to exchange portions of the Taxpayer Authentication Number with private! Section 1692e Lufthansa AG,863 F.Supp.2d 190, 202 ( E.D.N.Y Name Incorporation Date ; MHANY Mgmt., F.... The citation to po box 2635, waterloo, ia 50704 the full text of the cited case Taxpayer Authentication Number with the private collection agency sends... These scams all revolve around phone calls, whereas the IRS going on??!!!. P.C., 591 F.3d 130, 135 ( 2d Cir u.s. Nonwovens Corp.,2 F.Supp.3d 442, 451 (.... Agency then sends their initial contact letter found two blocks away that was post dated 6/11/20 or parish the. Will work with you to resolve your overdue taxes whether a collection letter violates Section.!, P.C., 591 F.3d 130, 135 ( 2d Cir to Defendant for collection. Pl... Wl 4659464, at * 2 ; Balk, 2013 WL 4883474, at * 7 ( Mendez... One of my colleagues has noted po box 2635, waterloo, ia 50704 Datiz v. Int ' l Assocs.! My Shell Gas Card/Citibank truck in our area since Wednesday 2 ; Balk, 2013 4883474.
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