Companies We Sued

Holding Corporations Accountable: A Record of Justice

At Consumer Attorneys, we believe in fighting for consumers who have been wronged by corporations that prioritize profits over people. Whether it’s credit reporting errors, background check inaccuracies, debt collection violations, or unauthorized transactions, we take legal action to ensure accountability. This page serves as a public record of the companies we’ve sued, standing as a testament to our commitment to consumer rights.
Each case we take on represents more than just an individual victory - it’s a step toward systemic change, pushing corporations to adopt fairer and more transparent practices. We invite you to explore our history of litigation below and remember that every item on the list below represents tangible differences in the lives of countless individuals.

Explore our history of litigation:

Experian Information Solutions, Inc.
Equifax Information Services, LLC
Trans Union, LLC
Checkr, Inc.
First Advantage Background Services Corp.
Sterling Infosystem, Inc.
Realpage, Inc. a/k/a LeasingDesk Screening
HireRight, LLC.
Accurate Background, LLC
RentGrow, Inc.
One Source Technology, LLC D/B/A Asurint
SafeRent Solutions, LLC
LexisNexis Risk Solutions, Inc.
Inflection Risk Solutions, LLC
Nissan Motor Acceptance Company, LLC
Synchrony Bank
RP Onsite
Discover Bank
AppFolio, Inc.
Orange Tree Employment Screening, LLC
ADP Screening and Selection Services, Inc.
Hanbery & Turner, P.A.
Ford Motor Credit Company, LLC
American Express Company
Resident Research, LLC
TD Bank
Contemporary Information Corp. (CIC)
Paycom Software, Inc.
SimpliVerified, LLC
ClearStar, Inc.
Argus Community, Inc.
Cleara
Bank of America, N.A.
Origen Services, LLC
CoreLogic, Inc.
Verizon Communications
SoFi Bank, N.A.
Victory Management Services, Inc.
EdFinancial Services, LLC
Certiphi Screening, Inc.
Global Lending Services, LLC
Financial Assistance
On-Site Manager, Inc.
Dovenmuehle Mortgage, Inc.
Resident Verify, LLC
Seamless Search, Inc.
First Premier Bank
Karmacheck, Inc.
Credit Control Services, Inc.
MRI Software, LLC
Navient
Advance Repoting, LLC
BBVA Compass Bancshares, Inc.
Citibank, N.A. CBNA
KCB Screening, LLC
Southwest Recovery
General Information Solutions, LLC
Background Investigation Bureau, LLC
Hilton Grand Vacations Company
Business Information Group, Inc.
PLUTO OPCO, LLC d.b.a. Universal Background Screening
Midwest Backgrounds, LLC
Newrez, LLC D/B/A Shellpoint Mortgage Servicing
Credit First National Association
JDP
Crimshield
Omni Data Retrieval, LLC
The Orsus Group, Inc.
Weimark
Ability Recovery Services, LLC
Online Rental Exchange
Apartment Owner Assosiation (AOAUSA)
Employment Screening Services
AccuSourceHR, Inc.
Infomart, Inc.
Background Checks, Inc.
CastleBranch, Inc.
Amcol Systems, Inc.
AmRent, Inc.
Datalink Services, Inc.
ExamOne World Wide, Inc.
InformData
San Antonio Retail Merchants Association D/B/A SARMA
Vetty, Inc.
Credit Plus, Inc.
Braustin, LLC
Synovus Bank
Comenity Capital Bank
Auto Now Financial Services, Inc.
Columbia Debt Recovery, LLC /D/B/A/ 'Genesis'
Risk Assessment Group, Inc.
Verified Credentials, Inc.
CARCO Group, Inc. D/B/A Driver IQ
RealPage (In House)
Data Facts, Inc.
Global HR Research, LLC
Nationwide Screening Services
PRIORITY BACKGROUND Solutions, Inc.
Stilt, Inc.
Trackers, Inc. D/B/A PeopleFacts
Wolfe, Inc.
IntelliCorp. Background
N.A.R., Inc.
Defense Information Systems Agency D/B/A DISA
VICTIG
Real ID, Inc.
Rental Research Services, Inc.
Exeter Finance Corp.
Higher Education Loan Authority of the State of Missouri
Honesta Screening, LLC
Orca Information, Inc.
Onsite Research, Inc.
HireLevel
Affirm Background Screening, Inc.
Certn Holdings, Inc.
Sierra Pacific Mortgage
Western Reporting, Inc.
Wells Fargo Bank, N.A.
CNET Technology Corp.
Global Verification Network, LLC
Hobby Lobby
IdentityIQ Western Reporting, Inc.
JD Palatine, LLC D/B/A JDP
Oracle Screening Services, Inc.
Safety Holdings, Inc. D/B/A SambaSafety
ScoutLogic Screening, Inc.
Simon's Agency, Inc.
Southeastern Security Consultants, Inc.
Evident ID, Inc.
Backgroundchecks.com
HR Preferred, LLC
National Credit Systems, Inc.
Valley National Bank, D/B/A Valley Bank
Freedom Mortgage Corp.
SentryLink, LLC
AT&T
U.S. Bank National Association
Acutraq Background Screening, Inc.
Debt Advisors of America
Galaxy International Purchasing, LLC
ScreeningOne, Inc.
TEAM Professional Services, Inc. D/B/A TEAM Background, LLC
US Bank
Vault Workforce Screening
Credential Check Corp.
Midland Credit Management, Inc.
Clarity Services, Inc.
FirstPoint Background Screening Resources
Webbank Freshstart, LLC
Yardstick
Ally Financial, Inc.
Choice Screening, Inc.
Human Resource ProFile, Inc.
Milliman Intelliscript
Patelco Credit Union
Resurgent Capital Services
Source Receivables Management, LLC.
Confirm Choice, LLC
Merrick Bank, N.A.
Mountain America Credit Union
Verified First, LLC
Xactus, LLC
Uplift, Inc.
Fair Collections & Outsourcing, Inc.
Receivables Management Partners, LLC
Community Bank N.A.
Midland Funding, LLC
RBS Citizens Bank
Oportun, Inc.
Crosscountry Mortgage, LLC
Albert Einstein College of Medicine
Phoenix Recovery Group
T-Mobile US, Inc.
Tower loan
Verizon Wireless Services, LLC
Yardi Systems, Inc.
Randolph-Brooks Federal Credit Union
Screening Reports, Inc.
Transworld Systems, Inc.
VERO Technologies, Inc.
Credit Acceptance
BlueLine
CarMax
Corra Group
Credit Systems International, Inc.
Dragnet
Employer Services Plus
FedEx Ground Package System, Inc.
Impact Receivables Management, LLC
Receivable Solutions, LLC
Regions Financial
Researcher's Associates, Inc.
Santander Bank
Peak 7, LLC
Asurehire, Inc.
Kingsley Management corp.
EZ Screen Solutions, LLC
I.Q. Data International, Inc.
Lyft, Inc.
Navy Federal Credit Union
RentDebt
National Consumer Telecom & Utilities Exchange, Inc.
Chase Bank
Boone Tractor
OneMain Holdings
Application Research
Huntington National Bank
Wakefield & Associates
Innovis Data Solutions, Inc.
Balanced Healthcare Receivables, LLC
Best Egg
Radius Global Solutions, LLC
Veros Credit, LLC
RSI Enterprises, Inc.
JPMorgan Chase (JPMorgan Chase & Co)
Allied Collection Services, LLC
ARstrat
Genesis FS Card Services, Inc.
Terrill Outsourcing Group, LLC D/B/A Superlative RM
First Credit Services, Inc.
Goldman Sachs Bank AG
H & R Accounts, Inc.
DuPont Community Credit Union
Portfolio Recovery Associates
American Honda Finance Corp.
Collection Management Company D/B/A Credit Management Company
New Age Financial
Planet Home Lending, LLC
Progressive Management Systems
Aargon Agency, Inc.
Concorde Financial Group, Inc.
Culligan Water
Mccarthy Burgess & Wolff, Inc.
William Rush & Associates
CFNA (Credit First National Association)
CMRE Financial Services, Inc.
Credit Services of Michigan, Inc.
Frost Arnett Company
Mission Lane, LLC
Central Portfolio Control
Credence Resource Management
First Help Financial
NetCredit
Sierra Collections & Consulting, LLC
Caliber Home Loans, Inc.
Emerald AR Systems, LLC
Merchants Association Collection Division, Inc. D/B/A SHERLOQ Financial
Mountain View Hospital
Thomas Hamilton & Assoc
ATG Credit, LLC
Medicredit, Inc.
Prosper Funding, LLC/Coastal Community Bank
Trust Financial & Wilkerson & Wilkerson
Constar
MRS BPO, LLC
BME Services
CBE Group, Inc.
Nicole B. Reimer
Prenovost Normandin Bergh & Dawe A Professional Corp.
Turn Technologies, Inc.
Upstart Financial
21st Mortgage Corp.
Ad Astra, Inc.
Allegacy Federal Credit Union
Avid Acceptance
Big Picture
Capital One Auto Finance
Credit Control, LLC
Credit Solutions Corp.
DBS Financial
Emergency Physicians - Medical Recovery Services
Emergency Physicians Integrated Care, LLC
Franklin County Medical Center
Goodleap
Kohl's, Inc.
Law Offices of Aaron D. Cox, PLLC
Nationstar Mortgage, LLC
Nelnet Servicing, LLC
Outsource Receivables Management
QC Holdings, Inc. D/B/A LendNation
State Collection Service, Inc.
Weber & Olcese, PLC
Zee Law Group, P.C.
Bank OZK corp. formerly known as Bank of the Ozarks
Mountain Land Collections, LLC D/B/A MLC
Penn Fed CU
Upstart Network, Inc.
EOS CCA
CNAC SH, Inc. D/B/A CNAC
Department Store National Bank
FSNB
Sentry Recovery
United Auto Credit
First Northern Credit Union
The Bank of Missouri
Gurstel Law Firm
Jefferson Capital
Client Services, Inc.
Discover Financial Services
Star Valley Health
Consumer Portfolio Services, Inc.
Chex Systems, Inc.
KIA Motors America, Inc.
Mynor Auto Sales
Spectrum
Westlake Service auto loan
Nissan North America, Inc.
Continental Finance Company, LLC
Ncb Management Services, Inc.
I.C. System, Inc.
A-Check America, Inc.
ABC FITNESS SOLUTIONS, LLC
Barclays Bank Delaware
Fingerhut Corp.
Hyundai Motor Finance D/B/A Hyundai Capital America
Kikoff Lending, LLC
LendingClub Corp.
Lonestar IT Solutions, LLC
Mariner Finance, LLC
Money Lion
Pentagon FCU
RentSpree, Inc.
Stuart-Lippman & Associates
True Hire
Truist Financial Corp.
Upgrade, Inc.
Contact Us
INVESTIGATIVE ENGAGEMENT AGREEMENT

You, (“Client,” “you”), and Consumer Attorneys PLLC (“CA” or “we”), located at 68-29 Main street Flushing, NY 11367 (“CA”) , hereby enter into this limited scope retainer agreement whereby you agree to grant CA the exclusive authority to investigate your potential consumer law claim(s), including but not limited to potential violations of the Fair Credit Reporting Act (“FCRA”), Fair Debt Collection Practices Act (“FDCPA”), Equal Credit Opportunity Act (“ECOA”), Electronic Funds Transfer Act “EFTA”), Fair Credit Billing Act (“FCPA”), and/or the Telephone Consumer Protection Act (TCPA”) (collectively referenced as “consumer protection statutes”). 1Please read carefully before signing:

Authorization

You authorize CA to investigate your potential consumer law claim(s) under state and federal consumer protection statutes. You authorize CA to contact third parties on your behalf for the limited purpose of investigating your potential consumer law claims. “Third parties” include but are not limited to consumer reporting agencies, creditors, lenders, debt collectors, rental agencies, employers, courts, and law enforcement agencies.

CA’s Exclusive Investigative Period

CA agrees to investigate your potential consumer law claims in good faith. By signing this agreement, you agree to give CA the exclusive right to investigate your potential consumer law claim(s) for the next 180 days (“Exclusive Investigative Period”). For the duration of the Exclusive Investigative Period, you agree that you will not communicate with any other law firm or legal representative about your potential consumer law claim(s). You agree to forgo any previously scheduled consultation or case review until CA’s Exclusive Investigative Period concludes.

Termination of Exclusive Investigation Period

CA agrees that the Exclusive Investigative Period may not extend beyond 180 days without your prior written consent.

At any time between the date of this agreement and the expiration of CA’s Exclusive Investigative Period, CA may inform you of the outcome of its investigation. If CA’s investigation reveals that you have an actional consumer law claim, CA may ask you to sign a formal retainer agreement. If CA’s investigation does not reveal an actionable consumer law claim, or if CA determines to decline representation for any other reason, you will receive an e-mail that states CA will not represent you in any further pursuit of your potential claim(s).

The relationship between you and CA automatically terminates at 5pm on the 180th day of the Exclusive Investigative Period or your receipt of CA’s written notice to decline representation, whichever comes sooner. At the conclusion of the Exclusive Investigative Period or upon receipt of CA’s written declination of representation, you are permitted to seek alternative legal counsel without penalty.

Nothing in this agreement should be construed as a promise or guarantee that CA will represent you in a consumer lawsuit at any point in time. CA reserves the right to decline to represent you for any reason permitted by relevant laws and ethical rules.

Your Involvement and Promises to us

You agree to meaningfully participate and cooperate in CA’s investigation of your potential consumer law claim(s). You agree to immediately inform CA if your mailing address, e-mail address, or phone number changes at any point during the Exclusive Investigative Period.
You agree to provide all relevant information, communications, documents, materials, and all other similar instruments to CA and its representatives during the Exclusive Investigative Period. You understand that your failure to provide all relevant information, communications, documents, and materials to CA during the Exclusive Investigative Period may hinder, delay or otherwise frustrate CA’s investigation of your potential consumer law claim(s).

You agree, under penalty of perjury, to provide complete, accurate, and truthful information to CA. All documents and communications, oral or written, past or future, provided to CA during the Exclusive Investigative Period and anytime thereafter are presumed by CA to be true, complete, and accurate.

Fees and Costs Incurred During Exclusive Investigative Period

CA agrees that you will not incur any out-of-pocket fees or costs during CA’s Exclusive Investigative Period. However, if CA agrees to represent you in a consumer lawsuit, CA may recover the fees and costs incurred during the Exclusive Investigative Period from the Defendant pursuant to a future settlement or judgment.

You agree that CA has a right to place a lien on any future monetary recovery obtained by client related to the claims identified during CA’s Exclusive Investigative Period or as a result of CA’s investigative efforts. If you refuse to cooperate with CA in the formal pursuit of the consumer law claim(s) it identifies during or after the Exclusive Investigative Period, you agree that CA has the right to recover the fees and costs it incurred while investigating your potential consumer law claim(s).

Authorization to Use Your Electronic Signature

CA will send you any and all documents that require your signature. You authorize CA to affix your electronic signature to requests, disclosures, or other forms that CA deems reasonably necessary to the investigation of your potential consumer law claim(s) upon receipt of your approval or after the 7th day after the document was sent to you, whichever comes first. Your electronic signature will be used on any and all other subsequent documents that will need signature, affirmation, acknowledgment, or any other forms of authentication in reference to this matter under the above referenced procedure.

1You also agree to give CA the exclusive authority to investigate potential violations of state-specific consumer protection statutes.

All Rights Reserved. Without Prejudice. CONSUMER ATTORNEYS

FORM # INV2025CA119

I have read and agree to the Privacy Policy, Investigative Retainer
Supported file formats:
Free Case Review
Zero Costs and Fees to You.
You pay nothing. The law makes them pay.
Get started
Contact Us
Head Office NY
68-29 Main Street, Flushing, NY 11367
706 East Bell Rd., Suite 114, Phoenix, AZ 85022
Our social media
Our rating services
TrustpilotBetter Business BureauGoogle Business

Attorney Advertising - Prior results do not guarantee a similar outcome. This website is for informational purposes only and does not contain legal advice. Results may vary depending on your particular facts and legal circumstances. See our Terms and Conditions and Privacy Policy for specific information about the use of our online services.

© 2025 Consumer Attorneys PLLC. All Rights Reserved.