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Harvey Michael Moore

Debt collection Attorney at Santa Ana, CA

Not yet reviewed
  • Licensed for 42 years
    State CA
    Acquired 1981
    Status
    Active No misconduct found

We have not found any instances of professional misconduct for this lawyer.

About Harvey

Learn Harvey’s areas of practice.

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Practice area

Mr. Moore has practiced law in California for over 30 years and is rated "A-V" in the Martindale-Hubbell Legal Directory.

 

As the principal of The Moore Law Group, Mr. Moore is responsible for all practice areas of the firm, including business transactions and litigation, the collection of consumer and commercial debt, and advising lenders, credit unions, debt buyers and collection agencies on debt collection related issues including compliance with state and federal laws impacting the debt collection industry and defending lawsuits brought under those laws.

 

Mr. Moore has been retained as an expert witness in a number of cases brought by consumers against collection agencies, collection law firms and credit grantors.

 

Mr. Moore is licensed to practice law in the state of California, and is admitted to practice in all United States District Courts located in California, the 9th Circuit Court of Appeal and the United States Supreme Court.

 

Mr. Moore is a 1981 graduate of both the UCLA School of Law and the UCLA Graduate School of Management and a 1977 graduate of the University of California, Berkeley.

 

Mr. Moore is a past-President of the National Creditors Bar Association (NCBA formerly NARCA). Prior to that he served five two-year terms as a Board Member. From 2012-2014, he was the Pillar Chair of the NARCA Educational Pillar, which includes the  NARCA  Educational Conference Advisory Committee, the Seminars and Workshops Committee and the Defense Bar. From 2012-2013, Mr. Moore was also the Pillar Chair of the NARCA Professional Standards Pillar, which includes the Grievance Committee and Professional Standards Committee (and the Ethical Collection Practices subcommittee). Mr. Moore has also chaired the NARCA Amicus Briefs Committee and Laws and Legislation Committee, Task Force on Debtor/Consolidator Scams and Fraud, and has served on a number of other Committees and Subcommittees.  

 

Mr. Moore is also a Founding Board Member and past-President of the California Creditors Bar Association. 

 

Mr. Moore has spoken to numerous conferences and groups throughout the country on a variety of topics including Debtor and Consolidator Scams, the Fair Credit Reporting Act and the Legislative and Administrative Enforcement Agendas in the Credit Industry.

 

Mr. Moore has been published in three notable collection industry publications:  Credit Card Management Magazine, December 2004 Volume 17/Number 10 “Fighting the Debtor Scams”; Debt Buyers Association Member Newsletter, 4th Quarter 2004 “Who’s Calling? The Impact of the TCPA and the Joseph v. J.J MacIntyre case on Automated Dialers and FDCPA Practices”; Collections and Credit Risk Magazine, December 2005 Volume 10/Number 12, “No Place To Hide.”

Location

The Moore Law Group, APC
3710 S. Susan Street
Suite 210
Santa Ana, CA, 92704

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Contact for Details

Resume

AVVO RATING 10.0 (Superb)

Work Experience

  • President
  • The Moore Law Group
  • 2008 - Present
  • Principal
  • Bidna & Keys, APLC
  • 1986 - 2008

Education

  • University of California at Los Angeles School of Law
  • JD - Juris Doctor
  • 1981
  • University of California, Los Angeles, Graduate School of Business
  • M.B.A.
  • 1981
  • University of California - Berkeley
  • BA - Bachelor of Arts
  • 1977

Associations

  • California Creditors Bar Association
  • Member
  • 2004 - Present
  • National Creditors Bar Association
  • Member
  • 2000 - Present
  • Orange County Bar Association
  • Member
  • N/A
  • National Creditors Bar Association
  • President
  • 2015 - 2017
  • National Association of Retail Collection Attorneys
  • President-Elect
  • 2014 - 2015
  • California Creditors Bar Association
  • President
  • 2008 - 2010
  • California Creditors Bar Association
  • Board Member
  • 2005 - 2008
  • National Association of Retail Collection Attorneys
  • Board Member
  • 2004 - 2014
  • American Collectors Association
  • Member
  • 2003 - 2013
  • Orange County Bankruptcy Forum
  • Treasurer
  • 1988 - 1989
  • Orange County Bankruptcy Forum
  • Board of Directors
  • 1988 - 1989
View all associations

Languages Spoken

  • English

Honors and Awards

  • Member of the Year
  • National Creditors Bar Association
  • 2020

Speaking Engagements

  • Orange County Bar Association
  • When Bankruptcy and Family Law Collide
  • 1994
  • Various
  • Debtor Scams and Consumer Fraud
  • N/A
  • NARCA
  • FACT ACT/ FCRA
  • N/A
  • NARCA
  • Debtor Scams and Consumer Fraud
  • N/A
  • Debt Buyers Association
  • Arbitration v. Litigation
  • N/A
  • ACA MAP
  • Debtor Scams and Consumer Fraud
  • N/A
  • ABA National Conference
  • Congressional Legislative Agenda Impacting Debt Collection
  • N/A
View all speaking engagements

Attorney endorsements

Received (1)
Given (0)
Endorse Harvey
Debt collection Attorney | Mar 07
Relationship: Worked for lawyer
"I strongly endorse Mr. Harvey Moore. Not only is he the hardest-working man in his company, but he is also one of the most knowledgeable people I know in the practice."
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Avvo Contributions

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Santa Ana Debt collection Lawyer Harvey Michael Moore
Harvey Michael Moore
Debt collection Attorney
Santa Ana, CA
Licensed for 42 years