I decided to start this thread to collect case law that people may want to review to strengthen their letters in certain situations. Reasonable Investigation Requirement Cushman v. Trans Union Corporation - CUSHMAN v. TRANS UNION CORPORATION | FindLaw Johnson v. MBNA America - JOHNSON v. MBNA AMERICA BANK NA LLC | FindLaw Henson v. CSC Credit Services - 29 F3d 28 Henson v. Csc Credit Services | OpenJurist Boggio v. USAA Federal Savings Bank - BOGGIO v. USAA FEDERAL SAVINGS BANK | FindLaw Teri Lynn Hinkle v. Midland Credit Management, Inc., et al - http://media.ca11.uscourts.gov/opinions/pub/files/201510398.pdf Peter Dickman v. Verizon Communications, Inc. dba Verizon Wireless - http://www.leagle.com/decision/In FDCO 20120629D00/DICKMAN v. VERIZON COMMUNICATIONS, INC. Sheffer v. Experian - http://www.paed.uscourts.gov/documents/opinions/03D0066P.pdf
Great stuff to read here...thanks for putting this together Jam. I'll make sure the thread gets stickied.