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COLLINS ASSET GROUP, LLC - Florida Company Profile

Company Details

Entity Name: COLLINS ASSET GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Mar 2012 (13 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 26 Dec 2018 (6 years ago)
Document Number: M12000001408
FEI/EIN Number 371653148

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6001 W. William Cannon Drive, AUSTIN, TX, 78749, US
Mail Address: 6001 W. William Cannon Drive, AUSTIN, TX, 78749, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
URS AGENTS, LLC Agent -
HOLLINS HOLDINGS LLC Managing Member 6001 W. William Cannon Drive, Austin, TX, 78749

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 6001 W. William Cannon Drive, suite 102, AUSTIN, TX 78749 -
CHANGE OF MAILING ADDRESS 2022-04-29 6001 W. William Cannon Drive, suite 102, AUSTIN, TX 78749 -
LC STMNT OF RA/RO CHG 2018-12-26 - -
REGISTERED AGENT NAME CHANGED 2018-12-26 URS AGENTS, LLC -
REGISTERED AGENT ADDRESS CHANGED 2018-12-26 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -

Court Cases

Title Case Number Docket Date Status
JOSE PEDRO CRUZ VS COLLINS ASSET GROUP 3D2019-0917 2019-05-09 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
17-24631

Parties

Name JOSE PEDRO CRUZ
Role Appellant
Status Active
Name COLLINS ASSET GROUP, LLC
Role Appellee
Status Active
Representations THOMAS L. AVRUTIS, Robert J. Hauser
Name HON. RODNEY SMITH
Role Judge/Judicial Officer
Status Active
Name Hon. Bertila Soto
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-07-26
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2019-07-26
Type Notice
Subtype Notice
Description Notice of Voluntary Dismissal ~ APPELLANTS NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE
On Behalf Of JOSE PEDRO CRUZ
Docket Date 2019-07-26
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2019-07-26
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-07-22
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2019-07-19
Type Motions Other
Subtype Motion To Strike
Description Motion to Strike Granted (OG30) ~ Upon consideration, appellee's motion to strike appellant's initial brief for failing to comply with the Florida Rules of Appellate Procedure 9.200(2) and 9.210(b)(3) is granted. The initial brief shall be stricken from the record. Appellant shall have thirty (30) days from the completion of the Clerk's record on appeal to file an amended initial brief and appendix that comply with the Rules of Appellate Procedure. EMAS, C.J., and SCALES and GORDO, JJ., concur.
Docket Date 2019-07-15
Type Response
Subtype Response
Description RESPONSE ~ TO APPELLEE'S MOTION TO STRIKE INITIAL BRIEF AND APPENDIX
On Behalf Of JOSE PEDRO CRUZ
Docket Date 2019-07-03
Type Motions Other
Subtype Motion To Strike
Description Motion To Strike ~ MOTION TO STRIKE INITIAL BRIEF AND APPENDIX
On Behalf Of COLLINS ASSET GROUP, LLC
Docket Date 2019-06-03
Type Record
Subtype Appendix
Description Appendix ~ See order issued on 7/19/2019.
On Behalf Of JOSE PEDRO CRUZ
Docket Date 2019-06-03
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits ~ See order issued on 7/19/2019-initial brief stricken.
On Behalf Of JOSE PEDRO CRUZ
Docket Date 2019-05-09
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier’s check or money order on or before May 19, 2019, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date.
Docket Date 2019-05-09
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for a notice of appeal is due.
Docket Date 2019-05-09
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of COLLINS ASSET GROUP, LLC
Docket Date 2019-05-09
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
ARTHUR J. MORRISON, VS COLLINS ASSET GROUP, LLC, 3D2018-2631 2018-12-31 Closed
Classification NOA Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
17-19456

Parties

Name ARTHUR J. MORRISON
Role Appellant
Status Active
Name COLLINS ASSET GROUP, LLC
Role Appellee
Status Active
Representations MARIBEL DIAZ
Name Hon. Bertila Soto
Role Judge/Judicial Officer
Status Active
Name HON. RODOLFO A. RUIZ
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-11-01
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2019-11-01
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2019-10-16
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Citation
Docket Date 2019-08-29
Type Order
Subtype Order Precluding Appellee from Oral Argument
Description Appellee Precluded from O/A (OR25C) ~ It appearing unto the Court that appellee’s answer brief was due to be filed in this cause on or before May 12, 2019, that on August 16, 2019 this Court entered an order directing appellee(s) to file said brief or be subject to sanctions, and that, as of the date of this order, no answer brief has been filed in accordance with the Florida Rules of Appellate Procedure and the prior order of this Court, be it therefore ordered and adjudged that appellee(s) shall be precluded from filing an answer brief and from presenting (unless otherwise ordered) an oral argument to the Court in this cause. Nothing in this order shall preclude the filing of, at anytime prior to final decision in this cause, a memorandum of points and authorities in support of appellee’s position in this appeal which shall be no more than three (3) letter size pages in length. See Fla. R. App. P. 9.410.
Docket Date 2019-08-16
Type Order
Subtype Order to Serve Brief
Description AE to file answer brief w/in 10 days (OR21B) ~ The appellee is directed to file an answer brief in this cause within ten (10) days from the date of this order or be precluded from filing a brief and/or presenting an oral argument to the court in this cause. See Fla. R. App. P. 9.410.
Docket Date 2019-04-17
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of ARTHUR J. MORRISON
Docket Date 2019-03-28
Type Letter-Case
Subtype Letter
Description Letter
On Behalf Of ARTHUR J. MORRISON
Docket Date 2019-03-13
Type Motions Other
Subtype Motion To Dismiss
Description Motion to Dismiss Denied (OD32) ~ Upon consideration, appellant’s motion to dismiss the lower tribunal’s December 4, 2018 order is hereby denied without prejudice to appellant raising legal issues in his initial brief. SALTER, FERNANDEZ and LINDSEY, JJ., concur.
Docket Date 2019-03-07
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Miami-Dade Clerk
Docket Date 2019-02-22
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss
On Behalf Of ARTHUR J. MORRISON
Docket Date 2019-01-03
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court by cash, cashier’s check or money order on or before January 13, 2019, or a certified copy of the Application for Determination of Civil Indigent Status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date.
Docket Date 2018-12-31
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2018-12-31
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
Docket Date 2018-12-31
Type Notice
Subtype Notice of Appeal Transmittal Form
Description Notice of Transmittal--NOA
On Behalf Of ARTHUR J. MORRISON
ANGEL JARA VS COLLINS ASSET GROUP, LLC 5D2018-3258 2018-10-18 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Osceola County
2017-CA-001957

Parties

Name ANGEL JARA
Role Appellant
Status Active
Name COLLINS ASSET GROUP, LLC
Role Appellee
Status Active
Representations THOMAS LEE AVRUTIS
Name Hon. Mike Murphy
Role Judge/Judicial Officer
Status Active
Name Clerk Osceola
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-11-29
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2018-11-29
Type Mandate
Subtype Notice Memorandum
Description Notice Memorandum ~ CORRECTED AS TO COUNTY
Docket Date 2018-11-08
Type Disposition by Order
Subtype Dismissed
Description Dism. Filing Fee
Docket Date 2018-11-08
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk ~ FAILURE TO PAY FILING FEE
Docket Date 2018-10-18
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2018-10-18
Type Misc. Events
Subtype Fee Status
Description DM:No Fee - Case Dismissed
Docket Date 2018-10-18
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 8/29/18
On Behalf Of ANGEL JARA
Docket Date 2018-10-18
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
COLLINS ASSET GROUP, LLC. VS AURORA LOAN SERVICES, LLC. 4D2017-0764 2017-03-15 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE08-058418

Parties

Name COLLINS ASSET GROUP, LLC
Role Appellant
Status Active
Representations ALVARO OROZCO
Name FORECLOSURE, INC.
Role Appellant
Status Active
Name CHRIS ALBERT
Role Appellee
Status Active
Name AURORA LOAN SERVICES LLC
Role Appellee
Status Active
Representations Howard Thomas Sutter, KENNETH DAVID KOSSOW
Name Hon. Joel T. Lazarus
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-11-30
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2017-11-30
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-11-08
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Citation
Docket Date 2017-06-22
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of Aurora Loan Services, LLC
Docket Date 2017-06-12
Type Record
Subtype Record on Appeal
Description Received Records ~ (130 PAGES)
Docket Date 2017-06-02
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2017-05-15
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Granting EOT for Initial Brief ~ ORDERED that appellant's May 11, 2017 motion for extension of time is granted, and appellant shall serve the initial brief within twenty (20) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2017-05-11
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2017-05-08
Type Misc. Events
Subtype Affidavit
Description Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE
Docket Date 2017-04-17
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Aurora Loan Services, LLC
Docket Date 2017-03-15
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2017-03-15
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-03-15
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2017-03-15
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
COLLINS ASSET GROUP, LLC. VS ISHMAEL KALLOO 4D2016-3597 2016-10-25 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
14-12528 (18)

Parties

Name COLLINS ASSET GROUP, LLC
Role Appellant
Status Active
Representations CARMAN OROZCO, as, ALVARO OROZCO, MARK POLLACK
Name ISHMAEL KALLOO
Role Appellee
Status Active
Representations Steven Zakharayev
Name Hon. Marina Garcia-Wood
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2017-09-22
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2017-08-30
Type Order
Subtype Order on Motion for Rehearing
Description ORD-Denying Rehearing ~ ORDERED that the appellant's August 11, 2017 motion for rehearing and reconsideration of the court's August 3, 2017 decision affirming the trial court's decision is denied.
Docket Date 2017-08-30
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2017-08-11
Type Post-Disposition Motions
Subtype Motion for Rehearing
Description Motion For Rehearing
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2017-08-03
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2017-07-14
Type Response
Subtype Response
Description Response
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2017-07-11
Type Order
Subtype Order to Transmit Record/Supplemental Record on Appeal
Description Order Directing Party to File Supplemental ROA ~ In accordance with Florida Rule of Appellate Procedure 9.200(f)(2), appellant is hereby ORDERED to supplement the record with a transcript from the September 21, 2016 hearing within seven (7) days from the date of this order. The failure to comply with this order may result in affirmance pursuant to Applegate v. Barnett Bank of Tallahassee, 377 So. 2d 1150 (Fla. 1979).
Docket Date 2017-06-26
Type Record
Subtype Record on Appeal
Description Received Records ~ 47 PAGES
Docket Date 2017-06-23
Type Misc. Events
Subtype Status Report
Description Status Report
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2017-06-15
Type Order
Subtype Order to File Status Report
Description Order for Status Report Re: ROA ~ Upon consideration of the Notice of Non-Payment of Appeal Invoice filed by the clerk of the lower tribunal on May 12, 2017, appellant is ordered to file a report within ten (10) days from the date of this order, as to the status of the preparation of the record on appeal.
Docket Date 2017-06-05
Type Misc. Events
Subtype Affidavit
Description Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE
Docket Date 2017-05-12
Type Misc. Events
Subtype Affidavit
Description Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE
Docket Date 2017-05-11
Type Response
Subtype Response
Description Response to Order to Show Cause
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2017-05-11
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2017-05-08
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Record-on-Appeal ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before May 23, 2017, why the above-styled case should not be dismissed for lack of timely prosecution, in that the record-on-appeal has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the record-on-appeal is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2017-02-27
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2017-02-24
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause ~ ORDERED that upon consideration of appellant's response filed February 22, 2017, this court's February 20, 2017 order to show cause is discharged. Appellant shall comply with this court's February 1, 2017 order and file the initial brief within ten (10) days from the date of this order. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions.
Docket Date 2017-02-22
Type Response
Subtype Response
Description Response to Order to Show Cause
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2017-02-20
Type Order
Subtype Show Cause re Compliance with Prior Order
Description Order to Show Cause-Appeal Dismissal ~ **DISCHARGED 2/24/17** ORDERED that appellant is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed or other sanctions imposed for failure to comply with this court's February 1, 2017 order and for failure to file appellant's initial brief with this court as of this date.
Docket Date 2017-02-01
Type Order
Subtype Order to File Status Report
Description Order for Status Report Re: ROA ~ Upon consideration of the Affidavit of Non-Payment of Appeal Invoice filed by the clerk of the lower tribunal on January 23, 2017, appellant is ordered to file a report within ten (10) days from the date of this order, as to the status of the preparation of the record on appeal.
Docket Date 2017-01-23
Type Misc. Events
Subtype Affidavit
Description Affidavit ~ OF NON-PAYMENT OF APPEAL INVOICE
Docket Date 2016-12-07
Type Order
Subtype Order on Motion for Reinstatement
Description ORD-Reinstatement ~ ORDERED that the appellant's November 30, 2016 motion for rehearing and/or motion for relief from order dated November 15, 2016 is treated as a motion for reinstatement and is granted. The above-styled appeal is reinstated.
Docket Date 2016-11-30
Type Post-Disposition Motions
Subtype Motion For Reinstatement
Description Motion For Reinstatement
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2016-11-15
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte that the above-styled appeal is dismissed for nonpayment of the $300.00 filing fee.
Docket Date 2016-11-15
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2016-10-26
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2016-10-26
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2016-10-25
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-10-25
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of COLLINS ASSET GROUP, LLC.
COLLINS ASSET GROUP, LLC. VS GUSTAVO ALVARADO SOTO. et al. 4D2016-0758 2016-03-08 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
2009CA017097

Parties

Name COLLINS ASSET GROUP, LLC
Role Appellant
Status Active
Representations MARK POLLACK
Name AURORA LOAN SERVICES, L.L.C., ETC.
Role Appellee
Status Active
Name GUSTAVO ALVARADO SOTO
Role Appellee
Status Active
Name Hon. Peter D. Blanc
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-05-25
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the May 20, 2016 notice of voluntary dismissal, this case is dismissed.
Docket Date 2016-05-25
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2016-05-20
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2016-05-13
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before May 23, 2016, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2016-03-09
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2016-03-09
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2016-03-08
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-03-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of COLLINS ASSET GROUP, LLC.
COLLINS ASSET GROUP, LLC. VS JEAN PLACIUS, ET AL. 4D2016-0757 2016-03-08 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
2007CA020632

Parties

Name COLLINS ASSET GROUP, LLC
Role Appellant
Status Active
Representations MARK POLLACK
Name JEAN PLACIUS
Role Appellee
Status Active
Name AURORA LOAN SERVICES, L.L.C., ETC.
Role Appellee
Status Active
Name Hon. Peter D. Blanc
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 6666-05-31
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Entry/Document ~ RETURNED MAIL FOR PLACIUS
Docket Date 2016-05-25
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2016-05-25
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the May 20, 2016 notice of voluntary dismissal, this case is dismissed.
Docket Date 2016-05-20
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Notice of Voluntary Dismissal
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2016-05-13
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before May 23, 2016, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief has not been filed with this court as of this date. Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief is filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2016-03-09
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2016-03-09
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2016-03-08
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2016-03-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of COLLINS ASSET GROUP, LLC.
TERRELL COLLINS VS COLLINS ASSET GROUP, LLC 5D2015-2374 2015-07-07 Closed
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County
2014-CA-6955-O

Parties

Name TERRELL COLLINS
Role Appellant
Status Active
Name COLLINS ASSET GROUP, LLC
Role Appellee
Status Active
Representations MARK POLLACK, Joseph F. Rosen
Name Hon. John M. Kest
Role Judge/Judicial Officer
Status Active
Name Orange Cty Circuit Ct Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-10-10
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2016-10-10
Type Record
Subtype Returned Records
Description Returned Records ~ NO RECORD EFILED
Docket Date 2016-09-13
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed ~ PCA
Docket Date 2015-11-25
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of COLLINS ASSET GROUP, LLC
Docket Date 2015-10-28
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Grant EOT for Answer Brief
Docket Date 2015-10-27
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extensio of time to file Answer Brief
On Behalf Of COLLINS ASSET GROUP, LLC
Docket Date 2015-10-27
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of COLLINS ASSET GROUP, LLC
Docket Date 2015-10-07
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
Docket Date 2015-10-02
Type Order
Subtype Order Discharging Show Cause Order
Description ORD-Discharging Show Cause ~ W/IN 10 DAYS; AA SHALL REFILE HIS RESPONSE AS AN INIT BRF...
Docket Date 2015-09-30
Type Response
Subtype Response
Description RESPONSE ~ PER 9/21 ORDER
Docket Date 2015-09-21
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief ~ W/IN 10 DAYS; DISCHARGED PER 10/2 ORDER
Docket Date 2015-08-26
Type Record
Subtype Record on Appeal
Description Received Records ~ 1 VOL - EFILED (38 pages)
Docket Date 2015-07-22
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description ORD-INSOLV ~ CLERK'S DETERMINATION
Docket Date 2015-07-22
Type Order
Subtype Order on Filing Fee
Description ORD-Waive Filing Fee
Docket Date 2015-07-07
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgement Letter 1
Docket Date 2015-07-07
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ FILED BELOW 7/5/15
On Behalf Of TERRELL COLLINS
Docket Date 2015-07-07
Type Order
Subtype Order on Filing Fee
Description Order to pay filing fee - Civil appeal (300)
Docket Date 2015-07-07
Type Misc. Events
Subtype Fee Status
Description WW3:Waived-57.085(2)
COLLINS ASSET GROUP, LLC. VS NORA J. MONCADA, et al. 4D2015-0083 2015-01-08 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
2008CA037086XXXXMB

Parties

Name COLLINS ASSET GROUP, LLC
Role Appellant
Status Active
Representations MARK POLLACK
Name NORA MONCADA
Role Appellee
Status Active
Representations YALE MONOFF, DAVID J. STERN
Name U.S. BANK NATIONAL ASSOC., ETC
Role Appellee
Status Active
Name JOSE G. MONCADA
Role Appellee
Status Active
Name Hon. Richard Oftedal
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-02-27
Type Order
Subtype Order
Description ORD-Moot ~ ORDERED that the appellant's notice of voluntary dismissal without prejudice filed February 25, 2015, is hereby determined to be moot. See this court's January 30, 2015 dismissal order.
Docket Date 2015-02-25
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion For Voluntary Dismissal ~ (MOOT)
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2015-01-30
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte, the above-styled appeal is hereby dismissed for nonpayment of the $300.00 filing fee.
Docket Date 2015-01-30
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2015-01-14
Type Order
Subtype Order to Register/Update eDCA
Description Counsel to register with eDCA ~ Be advised that David J. Stern and Yale Monoff have failed to comply with this Court¿s Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal¿s electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this Court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the Court to you after ten (10) days from the date of this order.Paper copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561)242-2000; 1-800-955-8771(TDD): or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711.
Docket Date 2015-01-13
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2015-01-13
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the notice of appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2015-01-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2015-01-08
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
COLLINS ASSET GROUP, LLC VS MARIANO RAMALLO, et al. 4D2015-0078 2015-01-08 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
2008CA024658XXXXMB

Parties

Name COLLINS ASSET GROUP, LLC
Role Appellant
Status Active
Representations MARK POLLACK
Name LAURELS AT SHERWOOD CONDO
Role Appellee
Status Active
Name U.S. BANK NATIONAL ASSOC., ETC
Role Appellee
Status Active
Name MONICA ROXANA PONCE
Role Appellee
Status Active
Name MATIAS SANCHEZ
Role Appellee
Status Active
Name MARIANO RAMALLO
Role Appellee
Status Active
Representations Maurice Hinton
Name Hon. Richard Oftedal
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-02-27
Type Order
Subtype Order
Description ORD-Moot ~ ORDERED that the appellant's notice of voluntary dismissal without prejudice filed February 25, 2015, is hereby determined to be moot. See this court's January 30, 2015 dismissal order.
Docket Date 2015-02-25
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion For Voluntary Dismissal ~ (MOOT)
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2015-01-30
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte, the above-styled appeal is hereby dismissed for nonpayment of the $300.00 filing fee.
Docket Date 2015-01-30
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2015-01-14
Type Order
Subtype Order to Register/Update eDCA
Description Counsel to register with eDCA ~ Be advised that Maurice Hinton has failed to comply with this Court¿s Administrative Order No. 2013-01, requiring counsel of record to register with the Fourth District Court of Appeal¿s electronic filing system to receive electronic copies of court communications, including but not limited to orders.You are further advised that to receive all communications from this Court in electronic form you must register at www.4dca.org or https://edca.4dca.org.Unless you obtain a hardship waiver of the registration requirement the Clerk of the Court shall cease mailing paper copies of all communications from the Court to you after ten (10) days from the date of this order.Paper copies can be obtained by completing a Copy Request Form located at www.4dca.org.AMERICANS WITH DISABILITIES ACT: If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Marshal, Daniel DiGiacomo, 4th District Court of Appeal, 1525 Palm Beach Lakes Blvd., West Palm Beach, Florida 33401, telephone (561)242-2000; 1-800-955-8771(TDD): or 1-800-955-8770(V) via Florida Relay Service, at least seven (7) days before your scheduled court appearance, or immediately upon receiving this notification if the time before the scheduled appearance is less than seven (7) days; if you are hearing or voice impaired, call 711.
Docket Date 2015-01-13
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2015-01-13
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the notice of appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2015-01-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2015-01-08
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
COLLINS ASSET GROUP, LLC. VS NESTOR VIDAURRE, et al. 4D2015-0080 2015-01-08 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
2008CA032913XXXXMB

Parties

Name COLLINS ASSET GROUP, LLC
Role Appellant
Status Active
Representations MARK POLLACK
Name U.S. BANK NATIONAL ASSOC., ETC
Role Appellee
Status Active
Name BANK OF AMERICA CORPORATION
Role Appellee
Status Active
Name NESTOR VIDAURRE
Role Appellee
Status Active
Representations DAVID J. STERN
Name ELMA ZARATE
Role Appellee
Status Active
Name Hon. Richard Oftedal
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-02-27
Type Order
Subtype Order
Description ORD-Moot ~ ORDERED that the appellant's notice of voluntary dismissal without prejudice filed February 25, 2015, is hereby determined to be moot. See this court's January 30, 2015 dismissal order.
Docket Date 2015-02-25
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion For Voluntary Dismissal ~ (MOOT)
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2015-01-30
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte, the above-styled appeal is hereby dismissed for nonpayment of the $300.00 filing fee.
Docket Date 2015-01-30
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2015-01-13
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2015-01-13
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the notice of appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2015-01-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2015-01-08
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
COLLINS ASSET GROUP, LLC VS MARCOS C. DEPAIVA, et al. 4D2015-0079 2015-01-08 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
2009CA040413XXXXMB

Parties

Name COLLINS ASSET GROUP, LLC
Role Appellant
Status Active
Representations MARK POLLACK
Name GMAC MORTGAGE, LLC
Role Appellee
Status Active
Name MARCOS C. DEPAIVA
Role Appellee
Status Active
Representations DAVID J. STERN, ROBERT CHARLES MARTIN
Name MORTGAGE ELECTRONIC
Role Appellee
Status Active
Name RAQUEL DEPAIVA
Role Appellee
Status Active
Name Hon. Richard Oftedal
Role Judge/Judicial Officer
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-02-27
Type Order
Subtype Order
Description ORD-Moot ~ ORDERED that the appellant's notice of voluntary dismissal without prejudice filed February 25, 2015, is hereby determined to be moot. See this court's January 30, 2015 dismissal order.
Docket Date 2015-02-25
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion For Voluntary Dismissal ~ (MOOT)
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2015-01-30
Type Disposition by Order
Subtype Dismissed
Description ORD-Sua Sponte Dismiss-No Filing Fee ~ ORDERED sua sponte, the above-styled appeal is hereby dismissed for nonpayment of the $300.00 filing fee.
Docket Date 2015-01-30
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2015-01-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Denying EOT for Initial Brief
Docket Date 2015-01-13
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2015-01-13
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the notice of appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2015-01-08
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2015-01-08
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
COLLINS ASSET GROUP, LLC. VS FRANCESCO GUARDASCIONE, et al. 4D2014-4937 2014-12-29 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502009CA013779XXXXMB

Parties

Name COLLINS ASSET GROUP, LLC
Role Appellant
Status Active
Representations MARK POLLACK
Name NT SIGNS, INC.
Role Appellee
Status Active
Name Wells Fargo Bank N.A.
Role Appellee
Status Active
Name MORTGAGE ELECTRONIC REG.
Role Appellee
Status Active
Name FRANCESCO GUARDASCIONE
Role Appellee
Status Active
Representations Daniel C. Consuegra
Name BENT TREE GARDENS WEST CONDOMI
Role Appellee
Status Active
Name FIORELLA GUARDASCIONE
Role Appellee
Status Active
Representations NT SIGNS, INC., Daniel C. Consuegra, BENT TREE GARDENS WEST CONDOMI, MRTG ELECTRONIC REG SYSTEM
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2225-01-26
Type Misc. Events
Subtype Miscellaneous Docket Entry
Description Miscellaneous Entry/Document ~ RETURNED MAIL FOR MES
Docket Date 2015-02-27
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2015-02-27
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal
Docket Date 2015-02-20
Type Order
Subtype Order
Description ORD-Sua Sponte ~ ORDERED sua sponte that the above-styled case numbers are now consolidated and shall proceed under the time schedule for a final appeal and according to the requirements of Florida Rule of Appellate Procedure 9.210(f), and shall proceed under Case No. 14-4931.
Docket Date 2015-01-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Denying EOT for Initial Brief ~ ORDERED that the appellant¿s motion filed January 12, 2015 for extension of time to file the appellant¿s initial brief is hereby denied without prejudice to filing a motion to consolidate the "multiple appeals" referenced in the motion and to relinquish jurisdiction for the purpose of ruling on the motions to set aside.
Docket Date 2015-01-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2015-01-08
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2015-01-07
Type Notice
Subtype Notice
Description Notice ~ OF SERVICE LIST
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2015-01-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2015-01-05
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the notice of appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2014-12-29
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2014-12-29
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
COLLINS ASSET GROUP, LLC. VS RUTH MORALES, et al. 4D2014-4932 2014-12-29 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502008CA004141XXXXMB

Parties

Name COLLINS ASSET GROUP, LLC
Role Appellant
Status Active
Representations MARK POLLACK
Name RUTH MORALES
Role Appellee
Status Active
Representations ALISON A. PARKER
Name US Bank National Association
Role Appellee
Status Active
Name UNKNOWN SPOUSE OF RUTH MORALES
Role Appellee
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-02-27
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2015-02-27
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the notice of voluntary dismissal without prejudice filed February 25, 2015, this appeal is dismissed.
Docket Date 2015-02-20
Type Order
Subtype Order
Description ORD-Sua Sponte ~ ORDERED sua sponte that the above-styled case numbers are now consolidated and shall proceed under the time schedule for a final appeal and according to the requirements of Florida Rule of Appellate Procedure 9.210(f), and shall proceed under Case No. 14-4931.
Docket Date 2015-01-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Denying EOT for Initial Brief ~ ORDERED that the appellant¿s motion filed January 12, 2015 for extension of time to file the appellant¿s initial brief is hereby denied without prejudice to filing a motion to consolidate the "multiple appeals" referenced in the motion and to relinquish jurisdiction for the purpose of ruling on the motions to set aside.
Docket Date 2015-01-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2015-01-08
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2015-01-07
Type Notice
Subtype Notice
Description Notice ~ OF SERVICE LIST
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2015-01-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2015-01-05
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed. See Fla. R. App. P. 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office.
Docket Date 2014-12-29
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2014-12-29
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
COLLINS ASSET GROUP, LLC. VS EVANS BLANCHARD, et al. 4D2014-4942 2014-12-29 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502009CA021548

Parties

Name COLLINS ASSET GROUP, LLC
Role Appellant
Status Active
Representations MARK POLLACK
Name Wells Fargo Bank N.A.
Role Appellee
Status Active
Name EVANS BLANCHARD
Role Appellee
Status Active
Representations ELIZABETH R. WELLBORN
Name MERS, INC.
Role Appellee
Status Active
Name SUMMIT VILLAS CONDO ASSOC.
Role Appellee
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-01-07
Type Notice
Subtype Notice
Description Notice ~ OF SERVICE LIST
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2015-01-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2015-02-27
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2015-02-27
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the notice of voluntary dismissal without prejudice filed February 25, 2015, this appeal is dismissed.
Docket Date 2015-02-20
Type Order
Subtype Order
Description ORD-Sua Sponte ~ ORDERED sua sponte that the above-styled case numbers are now consolidated and shall proceed under the time schedule for a final appeal and according to the requirements of Florida Rule of Appellate Procedure 9.210(f), and shall proceed under Case No. 14-4931.
Docket Date 2015-01-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Denying EOT for Initial Brief ~ ORDERED that the appellant¿s motion filed January 12, 2015 for extension of time to file the appellant¿s initial brief is hereby denied without prejudice to filing a motion to consolidate the "multiple appeals" referenced in the motion and to relinquish jurisdiction for the purpose of ruling on the motions to set aside.
Docket Date 2015-01-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2015-01-08
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2015-01-05
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the notice of appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2014-12-29
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2014-12-29
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
COLLINS ASSET GROUP, LLC. VS CHIZOBA EZEAMAMA, et al. 4D2014-4936 2014-12-29 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502008CA013806

Parties

Name COLLINS ASSET GROUP, LLC
Role Appellant
Status Active
Representations MARK POLLACK
Name CURRENT TENANT
Role Appellee
Status Active
Name CHIZOBA EZEAMAMA
Role Appellee
Status Active
Representations DAVID J. STERN
Name MORTGAGE ELECTRONIC REG.
Role Appellee
Status Active
Name AURORA LOAN SERVICES LLC
Role Appellee
Status Active
Name JANE DOE, LLC
Role Appellee
Status Active
Name MIZNER POINTE OF BOCA HOMEOWNE
Role Appellee
Status Active
Name UCHE FELIX EZEAMAMA
Role Appellee
Status Active
Name Clerk - Palm Beach
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2015-02-27
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2015-02-27
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the notice of voluntary dismissal without prejudice filed February 25, 2015, this appeal is dismissed.
Docket Date 2015-02-20
Type Order
Subtype Order
Description ORD-Sua Sponte ~ ORDERED sua sponte that the above-styled case numbers are now consolidated and shall proceed under the time schedule for a final appeal and according to the requirements of Florida Rule of Appellate Procedure 9.210(f), and shall proceed under Case No. 14-4931.
Docket Date 2015-01-14
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Order Denying EOT for Initial Brief ~ ORDERED that the appellant¿s motion filed January 12, 2015 for extension of time to file the appellant¿s initial brief is hereby denied without prejudice to filing a motion to consolidate the "multiple appeals" referenced in the motion and to relinquish jurisdiction for the purpose of ruling on the motions to set aside.
Docket Date 2015-01-12
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2015-01-08
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2015-01-07
Type Notice
Subtype Notice
Description Notice ~ OF SERVICE LIST
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2015-01-05
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2015-01-05
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED, appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the notice of appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2014-12-29
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of COLLINS ASSET GROUP, LLC.
Docket Date 2014-12-29
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-03-14
CORLCRACHG 2018-12-26
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-06

CFPB Complaint

Complaint Id Date Received Issue Product
6077634 2022-10-12 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Collins Asset Group, LLC
Product Debt collection
Sub Issue Sued you without properly notifying you of lawsuit
Sub Product I do not know
Date Received 2022-10-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-10-26
Complaint What Happened On XX/XX/2022, my wife and I received a civil complaint notifying us that we were being sued from a company called Accelerated Inventory LLC. My wife and I called Accelerated Inventory LLC on XX/XX/2022, and we spoke to a representative to ask them why we were being sued and why we were never notified that they had purchased the debt. The representative who answered the phone stated that they do not call or send correspondence and that that would've been done by an undisclosed company which we don't know who would be. Around that time my wife 's mother was hospitalized and surgery had to be performed requiring a lot of time out of us to handle her care before we decided to respond we wanted to review all of the bills and see how the interest was calculated as well as discuss with a debt consolidation company we use why this debt was not resolved as a part of our agreement. We sent letters to XXXX XXXX, accelerated inventory LLC and we were waiting for information about how the debt was calculated because we are in attorneys we didn't quite know how to respond without hiring an attorney which would cause his financial issues at the present moment with having to take time away to take care of our mother. We never received a response from the letter that was sent back on XX/XX/2022, so so we did some research online to find out how to handle these matters without having to hire an expensive attorney and sent that letter by certified mail to the court XXXX XXXX and the attorney and never received a response but we received a letter in regards to a final judgment which we do not feel like is fair because we don't know who this company is and we were never contacted prior to the attorney filing suit against us. 1. XXXX XXXX reflects a {$0.00} balance on my credit report 2. Accelerated Inventory is not reported on my credit report with any outstanding balances. 3. The representative we spoke to on XX/XX/2022, stated that they do not attempt to collect the debt and an undisclosed company does debt collection. The representative did not provide us our options to get the documents we requested. 4. On XX/XX/2022, we sent another certified letter requesting information about the debt like payment history and interest calculation. 5. We never received a letter of intent to sue or a demand letter which is required 30 days prior to the suit in the state of Florida under statute 501 under consumer protection laws under XXXX if we understand the law correctly. Accelerated Inventory did not attempt to collect this debt by placing it on our credit report, contact, or by demand letter by their attorney XXXX XXXX XXXX XXXX XXXX. Sued us before properly notifying us, did not explain our rights to dispute this debt, and we have not received the information to verify that the balance they are suing us for is accurate which we do not believe the balance is correct. We would like them to provide the documentation to validate this debt including the payment history and all interest accrued to be provided since we never received anything regarding the purchase of this debt until we were being sued.
Consumer Consent Provided Consent provided
5638803 2022-06-06 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Collins Asset Group, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2022-06-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-06-06
Consumer Consent Provided Consent not provided
9118319 2024-05-28 Written notification about debt Debt collection
Tags Older American
Issue Written notification about debt
Timely No
Company Collins Asset Group, LLC
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Other debt
Date Received 2024-05-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-05-28
Complaint What Happened Accelerated Inventory Management sold the debt to three different debt collectors on the exact date. First I heard of debt was a call XX/XX/XXXX XXXX XXXX, the man refused to Properly state his name and said I was obligated to pay this debt since he had accessed my credit report without my permission. I claimed a violation of my privacy, he hung up. Calls were monitored for quality assurance purposes. Later that month I received a written debt letter, I requested validation, XX/XX/XXXX. Received response XX/XX/XXXX. Letter indicated purchase of debt XX/XX/XXXX. On XXXX, XXXX, received a debt collection letter from XXXX, XXXX, XXXX, I requested validation XX/XX/XXXX, within my time frame. Verification received approximately, XX/XX/XXXX. On XX/XX/XXXX, I was served a court summons. Accelerated Inventory Management Company sold this debt to three collectors all on XX/XX/XXXX. XXXX XXXX XXXX XXXX never contacted me just put it on my credit report as date opened XX/XX/XXXX. I am disputing a practice that seems deceptive by having proof submitted to the court all three debts purchased by three different debt buyers aka attorneys on the same date by Accelerated Inventory Management. The court summons from XXXX, etc included a bill of sale purchased debt XX/XX/XXXX. I stated my case to XXXX XXXX XXXX XXXX in a response summons to my defense within the 20 days. I am reporting what I consider violation of my privacy by XXXX XXXX, admitting in a harassing phone call XXXX, XXXX having gained accessible un authorized permission to pull my credit report. I consider three debt companies all purchasing the same debt on the same exact date to be an unfair deceptive practice by AIM co, LLC, thus confusing me as to accurate and legality of purchases all made the same exact date. XXXX, etc also claimed in the summons falsely countless attempts to contact me? First I heard of them was XXXX, XXXX. I have documents clearly documenting my complaint.
Consumer Consent Provided Consent provided
4342749 2021-05-01 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Collins Asset Group, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Auto debt
Date Received 2021-05-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-05-01
Complaint What Happened My dispute is regarding a collection account showing on my credit report from Collins Asset Group , LLC in the amount of {$4400.00}, which I do not believe I owe. I have disputed this account directly with them and even hired a company to assist me with no result. They were informed that I never received an Explanation of Calculation of Deficiency and requested a copy from the original creditor showing the amount owed. They have refused to provide said letter. I will not pay until I receive proof that I in fact owed the {$4400.00} they are attempting to collect from me. Please note that this situation have negative impacted my credit and created a lot of emotional stress. I am requesting your assistance in enforcing this company to comply with my request or delete their trade line from my credit report. Thank you
Consumer Consent Provided Consent provided
2264492 2016-12-27 Cont'd attempts collect debt not owed Debt collection
Tags Servicemember
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Collins Asset Group, LLC
Product Debt collection
Sub Issue Debt is not mine
Sub Product Mortgage
Date Received 2016-12-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed Yes
Date Sent To Company 2016-12-27
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I have submitted disputes through XXXX they have not sent me a contract showing they lent me something or provided service to me and I agreed to do business with them, that it needs to be deleted. I have told them that any contract with me has to be between the accuser and me with both of our signatures. I have no knowledge of this company, have never contracted with them, they are strangers to any transaction with me and are not qualified to claim that I owe them something under the XXXX of XXXX. I have disputed this with all XXXX credit reporting it has been deleted on XX/XX/2015. I have demanded validation from the accuser/furnisher and they have not validated with any proof of a contractual agreement between me and them.So, that is why it was deleted and now XXXX year XXXX months later they are trying to collect again on a debt when does it end it 's like a merry go around and harassment because now I have to go through the process again in order to get deleted and will just like before the time and effort us consumers are faced with these collections agencies for what nothing but wasted time and I value my credit and it 's very important to keep onto of these collections agencies.
Consumer Consent Provided Consent provided
871154 2014-05-28 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Collins Asset Group, LLC
Product Debt collection
Sub Issue Threatened to take legal action
Sub Product Payday loan
Date Received 2014-05-28
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-06-03
Consumer Consent Provided N/A
2935041 2018-06-13 Problem with a credit reporting company's investigation into an existing problem Credit reporting, credit repair services, or other personal consumer reports
Issue Problem with a credit reporting company's investigation into an existing problem
Timely Yes
Company Collins Asset Group, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2018-06-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-06-13
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I sent a certified letter with return receipt to Collins Asset Group in XX/XX/2018 upon noticing that this company had begun reporting this entry on my credit reports. In my initial request to this company, I requested that they provide the date this alleged debt became payable, the original delinquency date as well as a complete accounting of the alleged account. In the letter I received from this 3rd party collection company was a mere dunning letter. This company never sent me a dunning letter nor have I ever received any communication from them regarding this alleged debt. By Collins Asset Group not allowing me 30 days to respond to dispute the validity of the account entry, is a blatant violation of my consumer rights. Further, if this company is able to provide a document that bore signatures and is a contract, why is the contract not listed as an RIC? Where is the copy of the contract proving I entered into an agreement with Collins Asset Group? Where is the proof or dunning letter that they should have sent me prior to inserting this account on my credit reports negligently? This account is inaccurate, unverifiable and erroneous and should be DELETED IMMEDIATELY FROM MY CREDIT REPORTS.
Consumer Consent Provided Consent provided
3463252 2019-12-10 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Collins Asset Group, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2019-12-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-12-10
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I got XXXX. on this matter in XX/XX/2019. To settle the debt. We settled for half what was owed. I was to get a letter from them about the agreement. I never get one have payed them as agreed. This has been going on since XX/XX/2019. Last month no one answered the phone. Payed online and it said approved but they say it doesn't work. They will not give what I owe. What to pay off. One Lady told me XX/XX/2019 that I owed XXXX but the bill was XXXX and settled for XXXX. I don't think it, s right to be paying on something with out proof. I know it will go into the credit bureau as payed less. I need help with them giving my proof. My ref. # XXXX with them
Consumer Consent Provided Consent provided
3014283 2018-09-09 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Collins Asset Group, LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Payday loan debt
Date Received 2018-09-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-09-09
Consumer Consent Provided Consent not provided
3285412 2019-06-24 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Collins Asset Group, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2019-06-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-06-24
Consumer Consent Provided Consent not provided
3336848 2019-08-11 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Collins Asset Group, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2019-08-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-08-11
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened The collision asset account is not mines I have no knowledge of this account seems to be a fraudulent charge added to my account and I have disputed this with XXXX and it was removed but it is still showing on my experian account.
Consumer Consent Provided Consent provided
6695543 2023-03-14 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Collins Asset Group, LLC
Product Debt collection
Sub Issue Didn't receive notice of right to dispute
Sub Product Other debt
Date Received 2023-03-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-03-14
Complaint What Happened Please be advised that the following collection company : XXXX XXXX XXXX XXXX XXXX XXXX XXXX. XXXX XXXX XXXX, FL XXXX XXXX Reported on my credit bureau the delinquency of an account that already is in the XXXX XXXX XXXX, FL court system. Please find Case # and Docket information below. Not to mention they made numerous attempts to collect on this debt by using scare tactics stating that I needed to contact the law firm handling this matter immediately. They called my cell phone 4xs in a row from phone # XXXX. I strongly believe that this is harassment since the law firm which is handling this matter has still not responded to my Motion to Compel Arbitration with the Court. I would be interested in knowing if they are using these tactics as common practice. The Law Firm Associated with this matter is the : XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX Attorneys at XXXX XXXX XXXX XXXX XXXX XXXX, FL XXXX Phone : XXXX Toll Free : XXXX CASE NUMBER : XXXX CASE STYLE : XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XX/XX/XXXX CIVIL COVER SHEET Submit Submit 3 XX/XX/XXXX DIFFERENTIATED CASE MANAGEMENT PLAN STANDING ORDER F/B PLT Submit Submit XXXX XX/XX/XXXX SUMMONS ISSUED XXXX ; XXXX ; XXXX AS TO XXXX XXXX XXXX FILED Submit XXXX XXXX XX/XX/XXXX COMPLAINT F/B PLT Submit Submit XXXX XX/XX/XXXX NOTICE OF EMAIL DESIGNATION XXXX XX/XX/XXXX DIVISION ASSIGNMENT AD : Circuit Civil Central - AD ( Civil ) Submit Submit XXXX XX/XX/XXXX XXXX {$410.00} ON RECEIPT XXXX {$410.00} XXXX Fully Paid Submit Submit XXXX XX/XX/XXXX SERVICE RETURNED ( NUMBERED ) VERIFIED RETURN OF SERVICE SUBSTITUTE XXXX XXXX - XX/XX/XXXX Submit Submit XXXX XX/XX/XXXX RESPONSE TO : ALLEGATIONS F/B DFT XXXX XXXX, PRO XXXX ALLEGATIONS F/B DFT XXXX XXXX, PRO XXXX Submit Submit XXXX XX/XX/XXXX NOTICE OF HEARING NOTICE OF VIRTUAL HEARING XX/XX/XXXX XXXX XXXX Submit Submit XXXX XX/XX/XXXX AFFIDAVIT AS TO COSTS AFFIDAVIT OF COSTS XXXX XXXX XXXX Submit Submit XXXX XX/XX/XXXX MOTION FOR SUMMARY JUDGMENT PLAINTIFF 'S MOTION FOR SUMMARY JUDGMENT AS TO XXXX XXXX Submit Submit XXXX XX/XX/XXXX XXXX WITH NON-JURY TRIAL ORDER XXXX XXXX XXXX XX/XX/XXXX Submit Submit XXXX XX/XX/XXXX MOTION TO COMPEL ARBITRATION AND STAY PROCEEDINGS ( F/B DFT ) Your help in this matter would be greatly appreciated. XXXX XXXX XXXX
Consumer Consent Provided Consent provided
7637538 2023-10-03 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Collins Asset Group, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Credit card debt
Date Received 2023-10-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-10-03
Consumer Consent Provided Consent not provided
4508509 2021-07-01 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Collins Asset Group, LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Credit card debt
Date Received 2021-07-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-07-01
Complaint What Happened I was never notified of this debt, per 15 USC 1692 I was to be notified within 5 days. Per 15 USC 1692gf, unfair practices. No information given regarding debt. FTC Report filed and other reports filed. Unknown debt over 3 months now and no information given. Not sure who this company is and how I even owe them or ever entered into contract.
Consumer Consent Provided Consent provided
4476096 2021-06-20 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Collins Asset Group, LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2021-06-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-06-20
Complaint What Happened I am an XXXX employed with XXXX XXXX XXXX XXXX. I am a victim of identity theft .This collection agency is not only reporting fraudulent account but also aware that is account is fraudulent in deed. I sent my police report and my FTC affidavit that i received from the Federal Trade Commission that was notarized. They keep verifying this fraudulent account and are not reporting to my dispute. I have never had any goods or services with Fair Collections and Out and Collins Asset Group or their affiliates west the are knowingly and willingly reporting this fraud. They have caused me great damage and embarrassment also with XXXX XXXX
Consumer Consent Provided Consent provided
2477696 2017-05-06 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Collins Asset Group, LLC
Product Debt collection
Sub Issue Debt was already discharged in bankruptcy and is no longer owed
Sub Product Mortgage debt
Date Received 2017-05-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-05-06
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened Collins Asset is attempting to collect on a debt that was removed and discharge from my credit over 8 years ago however the home was fourclosed over 10years ago. This loan was a 80/20 lo an and serviced with XXXX XXXX and sold many times XXXX , XXXX and XXXX attempted to negotiate with me. Collins Asset i s now taking me to court stating that they accelerated the loan.
Consumer Consent Provided Consent provided
3591100 2020-04-03 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Collins Asset Group, LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2020-04-03
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2020-04-03
Consumer Consent Provided Consent not provided
5627394 2022-06-03 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Collins Asset Group, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2022-06-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-06-03
Complaint What Happened They must identify themselves as a debt collection agency and give their name and the address for the collection agency. They must tell you the name of the creditor ( company or person you owe ), the amount you owe and how you can dispute the debt or seek verification of the debt. I have never received any written forms from them. Now today I received paperwork delivered from a lady at my door about a lawsuit FROM THEIR LAWER.
Consumer Consent Provided Consent provided
3601586 2020-04-10 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Collins Asset Group, LLC
Product Debt collection
Sub Issue Debt was already discharged in bankruptcy and is no longer owed
Sub Product Auto debt
Date Received 2020-04-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-04-10
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
2849498 2018-03-20 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Collins Asset Group, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2018-03-20
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-03-20
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided N/A
2644106 2017-08-21 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely No
Company Collins Asset Group, LLC
Product Debt collection
Sub Issue Threatened to sue you for very old debt
Sub Product Mortgage debt
Date Received 2017-08-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-08-21
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I am being sued for a mortgage that was improperly foreclosed on and was taken to a Federal Class action Law Suite . I was awarded XXXX toward this instance and am now being sued for the difference of a XXXX mortgage. I have attempted to fax information about this to the company, have sent certified mail in regards to this. They have dismissed this and have now served me with a summons and are taking me to court.
Consumer Consent Provided Consent provided
4315594 2021-04-20 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Collins Asset Group, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2021-04-20
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-04-20
Consumer Consent Provided N/A
4752053 2021-09-24 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Collins Asset Group, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Payday loan debt
Date Received 2021-09-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-09-24
Complaint What Happened Back in XXXX i contacted COLLINS ASSET GROUP Collections whom was contracted by a finance company ( XXXX XXXX ) i owed {$2200.00} whom Obtained my Car Title from the Lean Holders after i had paid the Vehicle off in XXXX of 2020. XXXX @ XXXX is who i've been corresponding with over the phone @ Collins, i exlained that i understand they were holding my car title & i want it so lets make arrangement for me to pay, we ageed i would pay {$70.00} a month auto withdrawn from my chkg acct until the debt of {$2200.00} is paid & we hung up, {$70.00} was withdrawn @ the end of that same week, the following wk i called XXXX back because {$70.00} isn't enough & i didn't want them in my acct that long so iasked if we could make a different arrangement of {$1500.00}, sure she said, so i said {$130.00} bi-weekly & she said Ok for 6 months & it would total {$1500.00} she said & i greed & asked her to send me something in writing stating the agreement we made & the amount for me to pay & she said she can't change the statement amount but the agreement amount of {$1500.00} is in their system. ( she was very nice & convincing & willing to work with me on {$1500.00} agreement so i took her word & didn't pressure on the statement issue ) & the bi-weekly paymnt started to be withdrawn regularly until i got a insufficient fund in XXXX, so i called XXXX about NSF & she said No Worries you get no penalties, so i said can you put that payement at the End? & she said yes & i said thank you & can we resume withdrawals on the following payweek? yes again & we hung up then in XXXX the 2nd withdrawn for that month i got another INF, so she called & told me i got to many NSF 's & she can't hold the agreement of {$1500.00} anymore, i said to her that she never stated any of this to me & then she started to get really Nasty & told me i had to start all over again with payments & that i still owed over {$1300.00} & when i question her about all the payments i had made already & that she is sounding like i didn't have an agreement & she is charging me the full {$2200.00} she told me she really didn't have to make an agreement with me & that she was doing me a favor & that i had only made 2 payment because i broke the agreement twice.
Consumer Consent Provided Consent provided
3947489 2020-11-11 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Collins Asset Group, LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2020-11-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-11-11
Consumer Consent Provided Consent not provided
2912529 2018-05-20 Struggling to pay your loan Vehicle loan or lease
Issue Struggling to pay your loan
Timely Yes
Company Collins Asset Group, LLC
Product Vehicle loan or lease
Sub Issue Loan balance remaining after the vehicle is repossessed and sold
Sub Product Loan
Date Received 2018-05-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-05-21
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened I have requested a signed legal document between myself and the said lender collection agency, Collins Asset Group, this is my second attempt requesting a contract to validate my signature and agreement with the collection agency, as they continue to send ask me for my personal information to follow through with their investigation, they also forwarded me documents from the said lender, but not their agency. At this time I am requesting to file a cease and dismiss of collection from the said agency as they have failed to provide supporting documents by and between their agency and myself. 1st contact dated : XX/XX/XXXX 2nd contact dated : XX/XX/XXXX collection amount {$8100.00}, opened XX/XX/XXXX without my agreement nor signature. Collins Asset Group XXXX XXXX XXXX XXXX, XXXX XXXX XXXX, TX XXXX
Consumer Consent Provided Consent provided
3379240 2019-09-18 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Collins Asset Group, LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Auto debt
Date Received 2019-09-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-09-18
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
4189096 2021-03-06 Written notification about debt Debt collection
Tags Older American
Issue Written notification about debt
Timely Yes
Company Collins Asset Group, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2021-03-06
Submitted Via Postal mail
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-03-06
Consumer Consent Provided N/A
3003320 2018-08-27 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Collins Asset Group, LLC
Product Debt collection
Sub Issue You told them to stop contacting you, but they keep trying
Sub Product Other debt
Date Received 2018-08-27
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-08-27
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
2900041 2018-05-08 Problem with a credit reporting company's investigation into an existing problem Credit reporting, credit repair services, or other personal consumer reports
Issue Problem with a credit reporting company's investigation into an existing problem
Timely Yes
Company Collins Asset Group, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2018-05-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-05-08
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened Title loan/personal loan ( not sure at this point ) .. Paid off, called local office no balance, company changed names/mgmt from XXXX XXXX to XXXX XXXX.. You cam and can tget anyone to answer their phones and forced to leave message on random general voicemail. Now all of a sudden it sen to collections by XXXX to Colection agency called XXXX XXXX XXXX
Consumer Consent Provided Consent provided
902044 2014-06-19 Disclosure verification of debt Debt collection
Issue Disclosure verification of debt
Timely Yes
Company Collins Asset Group, LLC
Product Debt collection
Sub Issue Not given enough info to verify debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-06-19
Submitted Via Referral
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-06-23
Consumer Consent Provided N/A
2839230 2018-03-10 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Collins Asset Group, LLC
Product Debt collection
Sub Issue Debt was paid
Sub Product Private student loan debt
Date Received 2018-03-10
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2018-03-10
Consumer Consent Provided Consent not provided

Date of last update: 02 Apr 2025

Sources: Florida Department of State