BAD CHECK RESTITUTION
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California -- Lawsuits against ACCS

del Campo v. ACCS, Civ. No. 01-21151 JW (Northern District of California-San Jose): 

Plaintiffs filed this lawsuit in 2001, against ACCS and the individual and companies that worked with ACCS to collect checks. On December 3, 2008, the district court certified a class of all people in California from whom ACCS attempted to collect from  December 12, 1997 to the present.  When ACCS filed a bankruptcy on January 19, 2009, this temporarily stopped the action, but on March 12, 2009, the court ruled that the action could continue against the other defendants. As a result of the ACCS bankruptcy, the proceedings against ACCS have been stayed indefinately.  However, the lawsuit is continuing against Don Mealing, Lynn Hasney and the other non-ACCS defendants.  On March 15, 2010 the Court heard motions for summary judgment,
 
On June 3, 2010, the Court ruled that in California Don Mealing and Lynn Hasney had been violating federal and state law by: (1) impersonating the district attorney in its letters, (2) charging a fee for a "diversion" class; and, (3) threatening to prosecute check writers who did not pay for the diversion program.  You can see a copy of the court's order here.
 

 
 
 
 
 

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