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Can suit be filed during 30-day validation period?


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Question: Can a collection attorney file suit against a creditor BEFORE the end of the 30-day validation period?

Background: An attorney in NY sent a dunning letter to me, dated on the 15th and postmarked on the 16th. Apparently he also signed a Verified Complaint on the 15th and filed it with the county court on the 19th of the same month.

Aren't they required to wait until after the 30-day validation period? Would this constitute grounds for an Affirmative Defense?

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Question: Can a collection attorney file suit against a creditor BEFORE the end of the 30-day validation period?

Background: An attorney in NY sent a dunning letter to me, dated on the 15th and postmarked on the 16th. Apparently he also signed a Verified Complaint on the 15th and filed it with the county court on the 19th of the same month.

Aren't they required to wait until after the 30-day validation period? Would this constitute grounds for an Affirmative Defense?

The 30-day period is not a grace period. The collection attorney can file suit whenever he wants. Now, if you have requested validation, and he files the lawsuit after receiving your request - and before answering it - he has violated the FDCPA. But, that does not give you a defense to the lawsuit, only a cause for a counterclaim.

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