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DISCLAIMER

 

Use of this web page is not intended to and does not establish any attorney-client relationship between the user and the Law Offices of Steven C. Shane. Do not send any confidential documents to the firm without first obtaining permission to do so from one of the firm's personnel. We are trying to provide information helpful to consumers, including legal information. However, you cannot rely on this information as legal advice.

 

This is general information; not advertising, solicitation, or legal advice. If you have a legal question, please contact a lawyer in your state to protect yourself. Do not rely on anything you read here, especially in lieu of contacting a lawyer directly. Every case is different, and every case turns on its own individual facts.

Seeking Persons Who Experienced The Following: 

 

Levy & Associates & Yale R. Levy, 4645 Executive Dr., Columbus, Ohio 43220


Received the attached identical or similar depo notice from Attorney Yale R. Levy or his firm, Levy & Associates

noticing you to a depositon at their Columbus, Ohio offices. Attorney Yale R. Levy may have taken a judgment against you on behalf of one of his many creditor clients. After that he may have mailed you the above deposition notice requesting your attendance at his Columbus, Ohio office for what he refers to as "NOTICE OF DEPOSITION IN AID OF EXECUTION PURSUANT TO OHIO CIV. R. 69". You can't be required to attend a deposition in Coumbus unless the judgment was obtained in Franklin County but Levy intends for you to believe you can. You may then call his office for an explanation and he will do you a great favor by allowing you, instead, to give him your information over the telephone. Have you fallen for this scam? Please contact our office and will explain your rights and obigations with  respect to this notice. Potts, et al. vs. Levy & Associates, et. al. Please call this office if you have experienced this or anything involving this operation.

 

 

Union Savings Bank, 8534 East Kemper Rd., Cincinnati, Ohio 45249

 

A mortgage lender serving the Greater Cincinnati, Ohio and Northern Kentucky region. If this is your mortgage lender and your mortgage requires that you escrow for taxes check to see if the amount of escrow demanded exceeds the amount of money required to pay your property taxes for whatever period which they are required to be paid. You might discover that the amount demanded far exceeds the amount needed. If you have inquired about this you might not have received an explanation that made sense to you. The Real Estate Settlement Procedures Act (RESPA) prohibits this activity and you may have a claim. If so, please contact this office.

 


CHECKredi of Ky, 406 Park Pl., Lexington, Ky 40511

http://www.checkredi.com/

 

A sleazy operation which derives part of its income from guaranteeing the check payments of its retail clients. You may hear from it if you inadvertently bounce a check for even a small amount of money. Aside from the fee you will be assessed by your own bank, it will demand a fee of its own of upwards of $40 or more. The worst part is that, as a debt collector, it will violate many sections of the FDCPA. This may include calling family and friends and informing them that you "wrote a bad check". Occasionally having to pay damages for its conduct, it considers this merely as the cost of doing business. Please call this office if you have had the unpleasant experience of hearing from these people.

 

 

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Steven C. Shane
Attorney-at-Law
606 East Ninth Street, Newport, Kentucky 41071
Mail:
Steven C. Shane
P.O. Box 73067
Bellevue, Kentucky 41073
Telephone
Local: (859) 431-7800
Toll Free: (800) 573-4387
FAX: (859) 431-3100