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Cardoza Law Corporation

Credit Protection Association, L.P., Complaints and Lawsuits

CFPB Debt Collection Complaint Ranking*:

#35 of 2,458 Companies

Lawsuits, Penalties, or Sanctions:

SCHUMACHER v. CREDIT PROTECTION ASSOCIATION (September 30, 2015.) United States District Court, S.D. Indiana, New Albany Division. No. 4:13-cv-00164-SEB-DML.

PETERS v. CREDIT PROTECTION ASSOCIATION LP (September 8, 2015.) United States District Court, S.D. Ohio, Eastern Division. Case No. 2:13-CV-0767.

ALVARADO v. CREDIT PROTECTION ASSOCIATION, L.P. (April 22, 2015.) United States District Court, M.D. Florida, Tampa Division. Case No. 8:14-cv-447-T-33TGW.

Location and Contact Details:

13355 Noel Rd., Suite 2100
Dallas, TX 75240-6837
Phone: (972) 233-9614
Fax: (972) 385-9601
Diane Evans, Executive VP, Operations
Diane Evans, Ethics Contact

Business Model:

Since 1977, Credit Protection Association (CPA) has specialized in bad debt recovery, with customers that include some of the nation’s largest cable providers and utility companies. Founded by Nate Levine, a long-time cable executive, the company pioneered the idea of high-volume, low-balance collections.

CPA is a subsidiary of Etan Industries.  Etan is headed by Nate Levine and Steve Levine.

Nate Levine buys three bedroom condo in New York City for $15 million.

* Ranking determined by the overall number of debt collection complaints to the Consumer Financial Protection Bureau (CFPB) as of year-end 2015 and should be considered in context of company size and/or market share. See the CFPB debt collection complaint database in real-time here

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