Who is Suing Them? Cases in Federal Court Through 8/19/2006

[David A. Szwak]

Name Court Case No. Filed NOS Closed
1 PERFORMANCE CAPITAL MANAGEMENT wiwdc 3:1997cv00065 02/03/1997 190 03/26/1997
FREDRICKSON, KIRK W. vs. PERFORMANCE CAPITAL MANAGEMENT
2 PERFORMANCE CAPITAL MANAGEMENT mndce 0:2000cv00098 01/14/2000 370 04/12/2000
Fontecchio v. US Bank Natl Assoc, et al
3 PERFORMANCE CAPITAL MANAGEMENT mndce 4:1996cv00100 01/31/1996 370 03/08/1996
Redburn v. Performance Capital, et al
4 PERFORMANCE CAPITAL MANAGEMENT casdc 3:1999cv00194 02/04/1999 890 03/16/1999
NEWQUIST vs. PERFORMANCE CAPITAL
5 PERFORMANCE CAPITAL MANAGEMENT nvdce 2:2001cv00213 02/22/2001 890 08/14/2001
Krueger v. Experian Information Solutions
6 PERFORMANCE CAPITAL MANAGEMENT nvdce 2:2000cv00227 02/23/2000 440 07/17/2000
Krueger v. Performance Capital Management
7 PERFORMANCE CAPITAL MANAGEMENT cacdce 2:2000cv00576 01/18/2000 890 04/12/2000
Wayne S Feuerhahn v. Experian Inc, et al
8 PERFORMANCE CAPITAL MANAGEMENT mndce 4:1996cv01209 12/11/1996 370 03/07/1997
Redburn v. Performance Capital, et al
9 PERFORMANCE CAPITAL MANAGEMENT alndce 2:1997cv01675 07/08/1997 890 04/29/1998
Reynolds, et al v. Trans Union Corp, et al
10 PERFORMANCE CAPITAL MANAGEMENT mndce 0:2005cv02586 11/07/2005 370 01/04/2006
Tossey v. Performance Capital Management
11 PERFORMANCE CAPITAL MANAGEMENT ilndce 1:1996cv04777 08/02/1996 890 10/17/1996
Terrafino v. Performance Capital
12 PERFORMANCE CAPITAL MANAGEMENT ilndce 3:1996cv50073 03/21/1996 890 04/24/1996
Grant v. Performance Capital
13 PERFORMANCE CAPITAL MANAGEMENT miedce 2:1998cv71812 04/30/1998 890 06/30/1998
Fudge v. Performance Telecom
14 PERFORMANCE CAPITAL MANAGEMENT INC okwdce 5:1996cv00297 02/27/1996 890 07/09/1996
Nichols, et al v. Performance Cap Mgmt
15 PERFORMANCE CAPITAL MANAGEMENT INC okwdce 5:1998cv00578 04/28/1998 890 08/31/1998
Wright v. Perf Capital Mgt Inc
16 PERFORMANCE CAPITAL MANAGEMENT INC cacdce 2:2001cv01047 02/02/2001 890 02/06/2001
USA v. Performance Capital, et al
17 PERFORMANCE CAPITAL MANAGEMENT INC wawdce 2:1997cv01181 07/21/1997 890 10/22/1997
Flanigan v. Performance Cap Mgmt
18 PERFORMANCE CAPITAL MANAGEMENT LLC aredce 3:2003cv00117 04/16/2003 890 05/30/2003
Clem v. Household Retail Svc, et al
19 PERFORMANCE CAPITAL MANAGEMENT, wiwdc 3:1998cv00711 10/07/1998 190 01/06/1999
JACOBS, ANITA M. vs. PERFORMANCE CAPITAL MANAGEMENT,
20 PERFORMANCE CAPITAL MANAGEMENT, INC ohsdce 3:1996cv00496 12/09/1996 890 09/11/2000
Willoughby, et al v. Performance Capital, et al
21 PERFORMANCE CAPITAL MANAGEMENT, INC ctdce 3:1999cv01125 06/15/1999 890 10/13/1999
Crownshaw v. Performance Capital
22 PERFORMANCE CAPITAL MANAGEMENT, INC ctdce 3:1996cv02259 11/12/1996 380 01/24/1997
Staskauskas v. Performance Capital, et al
23 PERFORMANCE CAPITAL MANAGEMENT, INC. hidc 1:1997cv00147 02/10/1997 380 04/07/1997
HIGA vs. PERFORMANCE CAPITAL
24 PERFORMANCE CAPITAL MANAGEMENT, INC. hidce 1:1997cv00147 02/10/1997 380 04/07/1997
Higa, et al v. Performance Capital
25 PERFORMANCE CAPITAL MANAGEMENT, INC. miwdce 1:1996cv00151 02/29/1996 890 04/02/1996
Reed v. Performance Cap Mgt
26 PERFORMANCE CAPITAL MANAGEMENT, INC. mndce 4:1996cv00303 04/05/1996 370 06/27/1996
Marshall v. Performance Capital
27 PERFORMANCE CAPITAL MANAGEMENT, INC. miwdce 1:1998cv00347 04/22/1998 890 06/10/1998
Kelly v. Performance Cap Mgt
28 PERFORMANCE CAPITAL MANAGEMENT, INC. lamdce 3:1999cv00738 09/03/1999 890 08/07/2000
Hutton v. Experian Info Soluti, et al
29 PERFORMANCE CAPITAL MANAGEMENT, INC. njdce 1:2000cv01638 07/10/2000 430 10/26/2000
CRUMP v. EXPERIAN, INC., et al
30 PERFORMANCE CAPITAL MANAGEMENT, INC. flsdc 1:1999cv02696 10/07/1999 890 10/07/1999
TERWILLIGER vs. PCM SECURITIES
31 PERFORMANCE CAPITAL MANAGEMENT, INC. flsdc 1:1998cv02894 11/24/1998 890 02/23/1999
TERWILLIGER vs. PCM SECURITIES
32 PERFORMANCE CAPITAL MANAGEMENT, INC. nysdce 1:1998cv02941 04/27/1998 890 03/12/2004
Raymond v. Performance Capital
33 PERFORMANCE CAPITAL MANAGEMENT, INC. flsdc 1:2001cv03175 07/20/2001 890 07/26/2001
TERWILLIGER vs. PCM SECURITIES
34 PERFORMANCE CAPITAL MANAGEMENT, INC. mddce 8:1996cv03712 11/25/1996 890 09/24/1997
White v. Performance Capital
35 PERFORMANCE CAPITAL MANAGEMENT, INC. ilndce 1:1997cv03903 05/29/1997 890 12/18/1997
Desmangles v. Galewick, et al
36 PERFORMANCE CAPITAL MANAGEMENT, INC. laedce 2:1996cv04040 12/13/1996 890 06/11/1997
Conley v. Performance Capital, et al
37 PERFORMANCE CAPITAL MANAGEMENT, INC. ilndce 1:1996cv04777 08/02/1996 890 10/17/1996
Terrafino v. Performance Capital
38 PERFORMANCE CAPITAL MANAGEMENT, INC. nysdce 1:2002cv04837 06/21/2002 850
In Re: 360Networks Securiti, et al v. , et al
39 PERFORMANCE CAPITAL MANAGEMENT, INC. sddce 5:1996cv05109 12/12/1996 890 02/27/1997
Korthals v. Performance Capital
40 PERFORMANCE CAPITAL MANAGEMENT, INC. ohndce 3:1996cv07294 05/08/1996 450 07/15/1996
Massey v. Performance Cap Mgt
41 PERFORMANCE CAPITAL MANAGEMENT, INC. nysdce 1:1997cv07580 10/14/1997 890 08/08/2003
Villari v. Performance Capital
42 PERFORMANCE CAPITAL MANAGEMENT, INC. nysdce 1:1997cv07580 10/14/1997 890 08/08/2003
Villari v. Performance Capital
43 PERFORMANCE CAPITAL MANAGEMENT, INC. madce 1:1996cv10980 05/13/1996 890 10/17/1996
Barnes-Brown, et al v. Performance Capital
44 PERFORMANCE CAPITAL MANAGEMENT, LLC miwdce 1:2005cv00103 02/09/2005 480 05/25/2005
Cisneros v. Performance Capital Management, LLC