Who is Suing Them? Cases in Federal Court Through 1/29/2007

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David A. Szwak
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Joined: Thu Jul 13, 2006 11:19 pm

Who is Suing Them? Cases in Federal Court Through 1/29/2007

Post by David A. Szwak »

Bankruptcy Cases

Name Court Case No. Filed Chapter
1 GULF STATE CREDIT LLC idbke 01-20680 05/15/2001 13
TERRI LEE BRAMALL
2 GULF STATE CREDIT LLC txsbke 96-23672 09/12/1996 13
SHANNON LEE VOEGELE AND ANGELIA RENEE VOEGELE
3 GULF STATE CREDIT LLC flsbke 01-24408 06/13/2001 13
DEBRA C. KROL
4 GULF STATE CREDIT LLC flsbke 00-24732 07/31/2000 7
DAVID S. FLANZ AND BARBARA FLANZ
5 GULF STATE CREDIT LLC flsbke 01-25369 07/20/2001 7
KIM FLYNN
6 GULF STATE CREDIT LLC wawbke 00-30936 09/07/2005 13
ELDON EARL HAYES AND CATHY LYNN HAYES
7 GULF STATE CREDIT LLC gambke 02-31083 01/09/2006 13
WILLIE ROGERS HILL
8 GULF STATE CREDIT LLC txsbke 99-36031 06/21/1999 13
JOSEPH T LEWIS
9 GULF STATE CREDIT LLC txsbke 02-38434 08/02/2002 13
BRYAN KEITH JOHNSON
10 GULF STATE CREDIT LLC txsbke 02-41640 10/04/2002 13
DENNIS R DICKEY
11 GULF STATE CREDIT LLC wawbke 01-42761 03/22/2001 13
BONNIE LOLA TIMOTEO
12 GULF STATE CREDIT LLC moebke 99-45235 05/12/1999 13
TERESA YVONNE GIPSON
13 GULF STATE CREDIT LLC wawbke 02-48874 09/10/2002 13
SALLY JO HAXBY
14 GULF STATE CREDIT LLC ncmbke 02-50225 01/25/2002 7
JIMMIE WAYNE HICKS AND PENNY HICKS
15 GULF STATE CREDIT LLC ohnbke 01-51406 04/17/2001 7
JOSEPH PAUL MOFFITT
16 GULF STATE CREDIT LLC gambke 00-52928 08/07/2000 13
NAKISHA DESHAY GLENN
17 GULF STATE CREDIT LLC gambke 01-53394 08/07/2001 7
IRA L. WIMBERLY AND CATRINA L. WIMBERLY
18 GULF STATE CREDIT LLC gambke 01-54081 09/17/2001 7
FELICIA MURCHISON
19 GULF STATE CREDIT LLC gambke 00-54125 10/20/2000 13
MICKEY O. BROWN AND LISA L. HAGANS BROWN
20 GULF STATE CREDIT LLC ganbke 00-61361 01/31/2000 7
LEISA KAREN NAVEY
21 GULF STATE CREDIT LLC ganbke 01-62078 02/16/2001 13
TORREY J. SMITH
22 GULF STATE CREDIT LLC gambke 99-71191 09/27/1999 11
SGE MORTGAGE FUNDING CORPORATION AND SUSAN HUMPHREY
23 GULF STATE CREDIT LLC waebke 06-80002 01/04/2006 AP
MCDOWELL AND GULF STATE CREDIT LLC
24 GULF STATE CREDIT casbke 02-01135 02/01/2002 13
VICTORIA F CARSON
25 GULF STATE CREDIT flsbke 02-01582 11/21/2002 AP
MOLDES AND AT&T UNIVERSAL CARD
26 GULF STATE CREDIT ohsbke 00-03198 11/20/2000 AP
JENNINGS AND UNITED STATES DEPARTMENT OF EDUCATION
27 GULF STATE CREDIT sdbke 02-04010 01/24/2002 AP
BEESON AND CITY OF AVON
28 GULF STATE CREDIT ilcbk 01-07104 06/14/2001 AP
TODD LIVENGOOD ET AL. V. GULF STATE CREDIT
29 GULF STATE CREDIT ilcbke 01-08080 06/12/2001 AP
HELFERS AND GULF STATE CREDIT
30 GULF STATE CREDIT ilcbk 01-08081 06/12/2001 AP
DARRYEL DWAYNE WELLS ET AL. V. GULF STATE CREDIT
31 GULF STATE CREDIT msnbke 02-10069 01/07/2002 13
SHEBRA CUNNINGHAM
32 GULF STATE CREDIT tnebke 01-10229 01/12/2001 13
LONNIE RICHARD BISHOP AND PENNY JO BISHOP
33 GULF STATE CREDIT okwbke 97-10637 01/27/1997 13
TERRY BENNETT AND WARDICE WHITE
34 GULF STATE CREDIT gambke 98-10845 06/12/1998 13
DEBORAH LEE GEORGE AND BERNARD GEORGE
35 GULF STATE CREDIT msnbke 01-10901 02/20/2001 13
TIMOTHY ONEAL SANDERS AND KIMBERLY DIANNE SANDERS
36 GULF STATE CREDIT gambke 98-10959 07/08/1998 7
HORACE F. CLAITT AND RETHA H. CLAITT
37 GULF STATE CREDIT gambke 01-10982 05/29/2001 13
BRIDGETTE M. MOORE
38 GULF STATE CREDIT ncmbke 93-11387 04/28/1993 13
GEORGE C. YOUNG AND HELEN M. YOUNG
39 GULF STATE CREDIT gambke 02-11437 07/02/2002 7
JOHN ALBERT BARRY AND ANNE B. BARRY
40 GULF STATE CREDIT tnebke 01-11451 03/05/2001 13
JOE W. JACKSON AND SHARON LOUISE JACKSON
41 GULF STATE CREDIT msnbke 00-11702 04/24/2000 13
ROBERT EARL HARRIS AND SARAH HARRIS
42 GULF STATE CREDIT innbke 98-11716 06/25/1998 13
GEORGE MORGAN ROBERTS
43 GULF STATE CREDIT msnbke 01-11796 03/28/2001 13
JERRY WILLIS
44 GULF STATE CREDIT gambke 01-12551 12/27/2001 7
OTHA SAM GORDON
45 GULF STATE CREDIT ncmbke 92-13336 08/20/1992 13
MARY E. BECTON
46 GULF STATE CREDIT ribke 99-13448 09/08/1999 13
RODNEY H. PROFFIT
47 GULF STATE CREDIT LLC waebke 06-80002 01/04/2006 AP
MCDOWELL AND GULF STATE CREDIT LLC
48 GULF STATE CREDIT LLC ncmbke 02-80281 01/29/2002 13
JAMES FREDRICK YOUNG AND VICTORIA BETTS YOUNG
49 GULF STATE CREDIT LLC ganbke 01-80971 02/23/2001 13
WANDA ELAINE HALL
50 GULF STATE CREDIT LLC ganbke 01-86501 10/10/2001 13
LILO ROBERTA MILLER
51 GULF STATE CREDIT LLC (KR) nvbke 98-23586 04/30/1998 13
JOHN THOMAS CHASEY AND THEODA MARY CHASEY
52 GULF STATE CREDIT LLC (KR) nvbke 96-26535 11/07/1996 13
JUDITH ANN FLORES
53 GULF STATE CREDIT LLC (KR) nvbke 97-33084 12/08/1997 13
CHARLES CURTIS CORNS
54 GULF STATE CREDIT LLC (KR) nvbke 02-51187 04/16/2002 13
TINA M. ALLEGRE AND JOHN A. ALLEGRE
55 GULF STATE CREDIT LP ohsbke 97-60232 11/05/1997 7
BENJAMIN RAY PAYNE AND LOIS JEAN PAYNE
56 GULF STATE CREDIT OF TEXAS txwbke 98-05087 07/09/1998 AP
DE LA ROSA AND GULF STATE CREDIT, L.L.C.
57 GULF STATE CREDIT UNION canbke 99-43845 05/06/1999 13
LANCE P. MALONE
58 GULF STATE CREDIT, AS PURCHASER OF ACCOUNT OF HEILIG-MEYERS pawbke 01-02553 12/05/2001 AP
KNUPP AND GULF STATE CREDIT, AS PURCHASER OF ACCOUNT OF HEIL
59 GULF STATE CREDIT, L.L.C. nywbke 00-01196 06/21/2000 AP
CRAINE AND BANK ONE CORPORATION
60 GULF STATE CREDIT, L.L.C. ncwbke 01-03049 05/02/2001 AP
MILLER AND GULF STATE CREDIT, L.L.C.
61 GULF STATE CREDIT, L.L.C. txwbke 98-05087 07/09/1998 AP
DE LA ROSA AND GULF STATE CREDIT, L.L.C.
62 GULF STATE CREDIT, L.L.C. wybke 01-10327 12/17/2001 7
MELANIE A. PETERSON
63 GULF STATE CREDIT, L.L.C. txwbke 94-10915 04/15/1994 7
BART JON ALLEN
64 GULF STATE CREDIT, L.L.C. ncmbke 99-11600 07/13/1999 13
VINCENT PRICE BROWN AND RASHAE HUBBARD BROWN
65 GULF STATE CREDIT, L.L.C. nynbke 99-16679 11/19/1999 7
CHRISTOPHER ANDERSON AND PATRICIA ANN ANDERSON
66 GULF STATE CREDIT, L.L.C. utbke 01-31920 08/14/2001 13
TINA GOLESH
67 GULF STATE CREDIT, L.L.C. ncwbke 00-40710 10/17/2000 13
ROBERT WILLIAM BUTLER
68 GULF STATE CREDIT, L.L.C. gambke 02-50273 01/23/2002 7
JOSEPH L. LIVELY AND OPAL C. LIVELY
69 GULF STATE CREDIT, L.L.C. ncwbke 01-51328 08/01/2001 13
THOMAS HENRY FREELAND
70 GULF STATE CREDIT tnebke 02-14126 07/02/2002 13
WARDELL DEWAIN HENDERSON AND TONYA HENDERSON
71 GULF STATE CREDIT msnbke 00-14237 09/15/2000 13
NANDRA L. BARNES
72 GULF STATE CREDIT ohsbke 98-15023 08/19/1998 7
MICHAEL BOGGAN AND JENNIFER L BOGGAN
73 GULF STATE CREDIT ohsbke 98-15063 08/20/1998 7
DANNY EDWIN WILHELM
74 GULF STATE CREDIT nynbke 98-15243 08/06/1998 7
ROBERT J. STERN AND EMILY S. STERN
75 GULF STATE CREDIT ohsbke 98-15591 09/14/1998 13
DEBORAH K BARNES
76 GULF STATE CREDIT tnebke 00-15952 11/13/2000 13
CHARLES WALTER FLIPPIN
77 GULF STATE CREDIT arebke 02-15986 05/28/2002 13
DEBORAH CHRISTINE TURNER
78 GULF STATE CREDIT msnbke 02-17204 11/21/2002 13
JAMES BAKER AND DARLENE R. BAKER
79 GULF STATE CREDIT txsbke 00-20628 02/29/2000 7
FRANCISCO NAVA AND CONNIE NAVA
80 GULF STATE CREDIT ilsbke 93-30060 01/19/1993 13
LINDA MATIELLA
81 GULF STATE CREDIT gambke 02-30456 03/25/2002 13
TONY LEWIS ATWATER AND TIWANA L. ATWATER
82 GULF STATE CREDIT txsbke 00-30586 01/19/2000 13
YVETTE LEMON
83 GULF STATE CREDIT ilsbke 97-31347 05/12/1997 13
MICHAEL J. POTHIER AND GWYNNE M. POTHIER
84 GULF STATE CREDIT ilsbke 00-31359 05/16/2000 13
LORI A. LOWRY
85 GULF STATE CREDIT ilsbke 99-32458 08/27/1999 13
DARRIN GLOVER AND JOYCE M. GLOVER
86 GULF STATE CREDIT tnebke 00-32861 07/20/2000 13
JOEY ALLAN LOWERY AND CHARLENE LOWERY
87 GULF STATE CREDIT njbke 00-32880 03/24/2000 13
FRED THORWORTH AND DOREEN THORWORTH
88 GULF STATE CREDIT txnbke 97-33053 04/02/1997 13
OLAN WAYNE HEATHCOCK AND ROBYN LEAH HEATHCOCK
89 GULF STATE CREDIT txsbke 02-34441 04/24/2002 13
CYNTHIA ANN BECERRA AND ROBERT LEE BROUSSARD
90 GULF STATE CREDIT paebke 01-35504 11/07/2001 7
GERTRUDE A. WORLEY
91 GULF STATE CREDIT txsbke 99-39548 10/04/1999 13
OSCAR CLIFFORD DUPREE
92 GULF STATE CREDIT ilsbke 02-40460 02/15/2002 13
SHEREE T. DAVIS
93 GULF STATE CREDIT, L.L.C. vaebke 02-51989 07/05/2002 7
FREDERICK FITZGERALD MCCAULEY
94 GULF STATE CREDIT, L.P. tnwbk 98-01274 11/25/1998 AP
JOSEPHINE B. HARVEY V. GULF STATE CREDIT, L.P. ET AL.
95 GULF STATE CREDIT, L.P. tnwbke 98-01274 11/25/1998 AP
HARVEY AND GULF STATE CREDIT, L.P.
96 GULF STATE CREDIT, L.P. tnwbk 98-01275 11/25/1998 AP
EILEEN HAMILTON TURRI V. GULF STATE CREDIT, L.P. ET AL.
97 GULF STATE CREDIT, L.P. tnwbke 98-01275 11/25/1998 AP
TURRI AND UNION PLANTERS NATIONAL BANK
98 GULF STATE CREDIT, L.P. tnwbk 97-01354 11/20/1997 AP
EILEEN HAMILTON TURRI V. GULF STATE CREDIT, L.P. ET AL.
99 GULF STATE CREDIT, L.P. tnwbke 97-01354 11/20/1997 AP
TURRI AND GULF STATE CREDIT, L.P.
100 GULF STATE CREDIT, L.P. pawbke 96-02284 06/27/1996 AP
GARY J. GAERTNER, TRUSTEE AND GULF STATE CREDIT, L.P.
101 GULF STATE CREDIT, L.P. pawbke 96-02285 06/27/1996 AP
GARY J. GAERTNER, TRUSTEE AND GULF STATE CREDIT, L.P.
102 GULF STATE CREDIT, L.P. iasbke 96-03779 09/20/1996 7
WILLIAM BENNETT
103 GULF STATE CREDIT, L.P. moebke 03-46332 05/12/2003 11
GULF STATES CREDIT, L.L.C.
104 GULF STATE CREDIT, LLC tnwbke 05-00462 08/10/2005 AP
PRICE AND GULF STATE CREDIT, LLC
105 GULF STATE CREDIT, LLC iasbke 02-03846 07/16/2002 13
KENNETH EUGENE BUTTGEN
106 GULF STATE CREDIT, LLC wvnbke 03-04379 12/12/2003 7
MICHAEL EMERSON NEWCOME AND SHERRY LAVONNE NEWCOME
107 GULF STATE CREDIT, LLC flmbke 99-09114 11/29/1999 13
BILLY JOE ROZIER
108 GULF STATE CREDIT, LLC nynbke 00-10195 01/14/2000 13
WILLIAM G. MOLL
109 GULF STATE CREDIT, LLC gambke 02-10921 05/01/2002 13
ROBERT H. JOHNSON AND KANDICE R. JOHNSON
110 GULF STATE CREDIT, LLC txwbke 97-10929 03/10/1997 13
LORETTA YVONNE POLK-MITCHELL
111 GULF STATE CREDIT, LLC mabke 00-11019 02/15/2000 7
PAMELA J. MARCIN
112 GULF STATE CREDIT, LLC lawbke 96-11171 05/22/1996 13
RONNIE DARYL THOMAS AND WANDA LYNN THOMAS
113 GULF STATE CREDIT, LLC txwbke 96-11566 06/03/1996 13
DEAN MICHAEL CLAUS AND CHERYL LYNNE CLAUS
114 GULF STATE CREDIT, LLC tnebke 01-11766 03/16/2001 7
SHERMAN BROWN
115 GULF STATE CREDIT, LLC nynbke 96-12662 05/16/1996 13
NANCY ANNE RODINO
116 GULF STATE CREDIT gambke 02-40954 04/23/2002 7
BRITT BUTLER
117 GULF STATE CREDIT msnbke 97-43881 08/13/1997 13
WARREN A. MILLER
118 GULF STATE CREDIT msnbke 98-45182 11/03/1998 13
ELOISE JACKSON
119 GULF STATE CREDIT ilsbke 93-50010 01/07/1993 13
MARGARET ANN MCNALL
120 GULF STATE CREDIT wvsbke 02-50199 03/22/2002 7
LANCE GARRETT LUND AND PATSY ANN LUND
121 GULF STATE CREDIT wvsbke 02-50304 05/01/2002 13
LANCE GARRETT LUND AND PATSY ANN LUND
122 GULF STATE CREDIT gambke 99-50472 02/03/1999 13
DAVID C. STEINBERG
123 GULF STATE CREDIT kyebke 89-50683 04/14/1989 13
WILLIAM LEE BONDS
124 GULF STATE CREDIT ilsbke 92-50912 10/21/1992 13
MONICA MOSBY AND SHIRRELL MOSBY
125 GULF STATE CREDIT ncmbke 97-50986 05/14/1997 13
GLADYS LOUISE AVERY
126 GULF STATE CREDIT gambke 00-51282 04/07/2000 7
PHILLIP S. WALTERS AND TRACIE L. WALTERS
127 GULF STATE CREDIT ohnbke 00-52050 07/06/2000 7
DON B. PHILLIPS
128 GULF STATE CREDIT ohsbke 98-53297 04/03/1998 7
AMY M HAMILTON
129 GULF STATE CREDIT ohsbke 96-54000 06/05/1996 7
HORACE MILLER AND LOUVERNE MILLER
130 GULF STATE CREDIT canbke 96-58999 11/21/1996 13
TERRI L. BANUELOS
131 GULF STATE CREDIT txnbke 99-60202 05/03/1999 7
DOUGLAS CARL WILDE AND DARLA JO WILDE
132 GULF STATE CREDIT txwbke 96-61039 07/12/1996 13
VINCENT JONES AND YOLANDA CASANDRA JONES
133 GULF STATE CREDIT ganbke 97-61798 01/30/1997 13
ADGER DINGLE AND ETHEL DINGLE
134 GULF STATE CREDIT gambke 02-70077 01/16/2002 7
BART A. MYERS AND DONNA S. MYERS
135 GULF STATE CREDIT gambke 96-70865 09/20/1996 7
RICKY LAMAR BURSE
136 GULF STATE CREDIT gambke 01-71958 12/17/2001 13
SAMUEL RAYAM AND CHANDLYN TERRELL
137 GULF STATE CREDIT ganbke 97-77118 09/26/1997 13
WILLIAM Q. SPARKS
138 GULF STATE CREDIT nebke 91-82001 09/27/1991 13
JOHNNY B. POTTER AND PAMELA M. POTTER
139 GULF STATE CREDIT, LLC tnebke 99-13249 07/09/1999 13
BOBBY JOE GIBBS AND LENA GIBBS
140 GULF STATE CREDIT, LLC txwbke 96-13263 10/31/1996 13
ALVIN RAY MCCULLOCH AND DONNA COLLINS MCCULLOCH
141 GULF STATE CREDIT, LLC txwbke 97-13362 09/02/1997 13
SILVESTRA GUADALUPE TORRES
142 GULF STATE CREDIT, LLC mabke 02-13791 05/22/2002 7
WESLEY S. MANADAY
143 GULF STATE CREDIT, LLC txwbke 97-13828 10/03/1997 13
ALAN WAYNE GREENE AND ROBIN LYNN GREENE
144 GULF STATE CREDIT, LLC arebke 06-14195 09/19/2006 13
MELINDA L. HOLLOMAN
145 GULF STATE CREDIT, LLC txwbke 97-14782 12/16/1997 13
STEPHEN B. PETERSON AND ANGEL BURLESON PETERSON
146 GULF STATE CREDIT, LLC tnebke 02-15660 09/05/2002 13
CHARLES TOLIVER
147 GULF STATE CREDIT, LLC cobke 02-24890 09/18/2002 13
VICTORIA LYNN MCCORKLE
148 GULF STATE CREDIT, LLC tnwbke 04-25737 04/13/2004 13
STEPHANIE KAY WATSON-FORMAN AND DARRELL A. FORMAN
149 GULF STATE CREDIT, LLC ohnbke 05-27165 10/04/2005 7
LATONGA S. WALKER-HUDSON
150 GULF STATE CREDIT, LLC cobke 02-28461 11/13/2002 7
MICHAEL ROBERT DOUGLAS AND KATHERINE LEE DOUGLAS
151 GULF STATE CREDIT, LLC wvnbke 03-30177 01/21/2003 7
CHERYL D. GEORGE
152 GULF STATE CREDIT, LLC lawbke 95-30806 07/24/1995 13
ALVIN BERNARD HENDERSON
153 GULF STATE CREDIT, LLC txebke 02-32032 04/01/2002 13
DENISE L. SMITH
154 GULF STATE CREDIT, LLC tnwbke 02-34403 08/30/2002 13
ARTHUR MCGEE AND LOIS G. MCGEE
155 GULF STATE CREDIT, LLC mabke 02-40090 01/03/2002 7
JENNIFER M. HAGBERG
156 GULF STATE CREDIT, LLC gambke 01-40293 02/01/2001 7
TRACI LEIGH RANDOLPH
157 GULF STATE CREDIT, LLC gambke 97-40349 02/18/1997 7
WILLIAM C. FLOYD AND CRATY M. FLOYD
158 GULF STATE CREDIT, LLC gambke 01-41442 06/06/2001 13
CHARLCIE LEONORA BARLOW
159 GULF STATE CREDIT, LLC gambke 03-42653 10/20/2003 13
PAUL RODNEY ROSE
160 GULF STATE CREDIT, LLC arebke 00-43548 08/11/2000 7
AL DAVENPORT
161 GULF STATE CREDIT, LLC arebke 00-44976 10/31/2000 13
MACK WHITE AND JOYCE WHITE
162 GULF STATE CREDIT nebke 90-82098 11/30/1990 13
SHANNON MICHAEL TIERNEY AND LAURA L. TIERNEY
163 GULF STATE CREDIT nebke 98-82721 10/23/1998 7
MICHAEL P. GORDON AND SUSAN L. GORDON
164 GULF STATE CREDIT INC ohsbke 01-11891 03/22/2001 7
KENNETH R WEEKS
165 GULF STATE CREDIT L.L.C. txwbke 00-11344 05/01/2000 13
CHARLES DOUGLAS BOND
166 GULF STATE CREDIT L.L.C. nmbke 98-11899 03/26/1998 13
PATRICK JOSEPH FRY AND LINDA KAY FRY
167 GULF STATE CREDIT L.L.C. txwbke 98-54226 08/31/1998 13
BRENDA M. MARTINEZ
168 GULF STATE CREDIT L.L.C. txwbke 98-55629 11/12/1998 13
BRENDA M. MARTINEZ
169 GULF STATE CREDIT LL flsbke 02-01295 06/25/2002 AP
GUTIERREZ AND GULF STATE CREDIT LL
170 GULF STATE CREDIT LLC almbke 01-00031 01/02/2001 13
CHARLENE OGLETREE
171 GULF STATE CREDIT LLC gasbke 02-01032 04/09/2002 AP
WYNN AND GULF STATE CREDIT LLC
172 GULF STATE CREDIT LLC flsbke 00-03054 02/17/2000 AP
RUSIN AND INDIAN RIVER MEMORIAL HOSPITAL
173 GULF STATE CREDIT LLC ohnbke 02-06082 05/30/2002 AP
WILLAMAN AND CAPITAL ONE BANK
174 GULF STATE CREDIT LLC ianbke 03-09186 08/21/2003 AP
FORKER AND GULF STATE CREDIT LLC
175 GULF STATE CREDIT LLC gambke 01-10177 02/01/2001 7
JOAN M. MCCONNELL
176 GULF STATE CREDIT LLC ohsbke 01-11591 03/14/2001 7
SHARLA RENEE PAYNE
177 GULF STATE CREDIT LLC mabke 00-12403 04/05/2000 7
ROSEMARIE LECLERC
178 GULF STATE CREDIT LLC arebke 06-14195 09/19/2006 13
MELINDA L. HOLLOMAN
179 GULF STATE CREDIT LLC idbke 01-20218 02/27/2001 7
CARSON L FORSMANN AND DARLENE A FORSMANN
180 GULF STATE CREDIT LLC idbke 00-20288 03/16/2000 13
STEVEN DALE CRAIG AND GWENDOLYN LEE CRAIG
181 GULF STATE CREDIT LLC idbke 01-20323 03/15/2001 7
SCOTT GERALD BRADLEY AND CAREY SUE BRADLEY
182 GULF STATE CREDIT LLC idbke 00-20448 04/19/2000 13
DAVID CARL WILSON
183 GULF STATE CREDIT LLC ganbke 00-20486 03/21/2000 7
CURTIS ALAN CHAPPELL
184 GULF STATE CREDIT LLC ganbke 00-20537 03/30/2000 13
MICHAEL A. CULP
185 GULF STATE CREDIT, LLC txwbke 02-54415 09/13/2002 13
MICHAEL GUZMAN RODRIGUEZ
186 GULF STATE CREDIT, LLC gambke 99-60207 03/04/1999 13
RETHA ANN KEASLER
187 GULF STATE CREDIT, LLC txwbke 97-61063 05/21/1997 13
ALICIA HOPE BURKS
188 GULF STATE CREDIT, LLC txwbke 97-62656 11/26/1997 13
JOHNNY ALCORTA AND RACHEL Z. ALCORTA
189 GULF STATE CREDIT, LLC mdbke 02-67513 11/08/2002 13
EDITH JONES
190 GULF STATE CREDIT, LLC nynbke 02-90278 10/03/2002 AP
LACOY AND GULF STATE CREDIT, LLC
191 GULF STATE CREDIT, LLP ctbke 01-21116 04/06/2001 13
WILLIE J. MITCHELL
192 GULF STATE CREDIT, LLP ctbke 00-21806 06/28/2000 13
LUIS A. MEDINA AND WANDA I. MEDINA


Civil Cases

Name Court Case No. Filed NOS Closed
193 GULF STATE CREDIT ridce 1:2003cv00080 03/07/2003 430 07/15/2003
Gober v. Gulf State Credit
194 GULF STATE CREDIT nywdce 1:1999cv00638 09/09/1999 450 04/25/2000
Spulecki v. Gulf State Credit, et al
195 GULF STATE CREDIT tnmdce 3:2000cv01014 10/24/2000 140 06/19/2002
Wiggins, et al v. Banc One Credit Co., et al
196 GULF STATE CREDIT scdce 7:1999cv01576 05/19/1999 190 03/09/2000
Farr v. Gulf State Credit, et al
197 GULF STATE CREDIT nyedce 1:2001cv02524 04/23/2001 890 08/28/2001
Laxamana v. Gulf State Credit, et al
198 GULF STATE CREDIT scdce 3:2001cv04546 11/29/2001 190 04/30/2002
Brazell v. Fairlane Credit, et al
199 GULF STATE CREDIT madce 1:2003cv10074 01/10/2003 430 03/05/2003
Gober v. Gulf State Credit
200 GULF STATE CREDIT DEPARTMENT nyedce 1:2001cv04842 07/16/2001 890 02/11/2002
Parra v. Gulf State Credit De
201 GULF STATE CREDIT INC txedce 1:2003cv00271 05/05/2003 890 02/18/2004
Cole v. Sherman Financial, et al
202 GULF STATE CREDIT L. P. ilndce 1:1997cv00980 02/12/1997 890 11/19/1997
Northington v. Gulf St Cr L P, et al
203 GULF STATE CREDIT L. P. ilndce 1:1997cv03694 05/20/1997 890 09/03/1997
Houston v. Gulf St Cr L P
204 GULF STATE CREDIT L. P. ilndce 1:1997cv05288 07/25/1997 890 01/28/1998
Stepney v. Outsourcing, et al
205 GULF STATE CREDIT LLC wawdce 2:2003cv00081 01/16/2003 890 05/27/2003
Lucas, et al v. Gulf State Credit
206 GULF STATE CREDIT LLC cacdce 5:1999cv00214 06/18/1999 890 08/26/1999
Robert Stempler v. Gulf State Credit, et al
207 GULF STATE CREDIT LLC wvsdce 2:1999cv00305 04/16/1999 890 06/30/1999
Davis v. Greenwood Trust Co., et al
208 GULF STATE CREDIT LLC cacdce 2:2000cv00576 01/18/2000 890 04/12/2000
Wayne S Feuerhahn v. Experian Inc, et al
209 GULF STATE CREDIT LLC candce 3:2002cv01111 03/07/2002 890 05/23/2002
Lynch v. Gulf State Credit LLC
210 GULF STATE CREDIT LLC okwdce 5:2000cv01119 06/26/2000 890 02/12/2001
McKinney v. Bank One Texas NA, et al
211 GULF STATE CREDIT LLC okwdce 5:2000cv01119 06/26/2000 890 02/12/2001
McKinney v. Bank One Texas NA, et al
212 GULF STATE CREDIT LLC wawdce 2:1998cv01179 08/25/1998 890 10/27/1998
Alaniz v. Gulf State Credit
213 GULF STATE CREDIT LLC okwdce 5:2001cv01220 08/01/2001 370 11/02/2001
Luber v. Gulf State Credit
214 GULF STATE CREDIT LLC codce 1:2001cv01526 08/06/2001 190 10/19/2001
Burks, et al v. Bally Tot Ftns Corp, et al
215 GULF STATE CREDIT LLC okwdce 5:2000cv02004 11/30/2000 370 08/10/2001
Peterson v. Gulf State Credit
216 GULF STATE CREDIT LLC txsdce 4:2001cv02607 08/02/2001 890 11/28/2001
Myers v. Gulf State Credit
217 GULF STATE CREDIT LLC txndce 3:2003cv02615 10/24/2003 360 08/23/2004
Wilson v. Equifax Credit Information Services Inc
218 GULF STATE CREDIT LLC cacdce 2:2000cv03638 04/05/2000 890 07/10/2000
Wayne S Feuerhahn v. West Capital Fin, et al
219 GULF STATE CREDIT LLC njdce 2:2005cv05593 11/28/2005 480 10/10/2006
BARRETT v. EXPERIAN INFORMATION SOLUTIONS, INC. et al
220 GULF STATE CREDIT LLC cacdce 2:1999cv08790 08/31/1999 890 01/26/2000
Robert Stempler v. Gulf State Credit, et al
221 GULF STATE CREDIT LLC, AZ azdce 4:2001cv00298 06/25/2001 890 09/05/2001
Rodriguez-Ibarra v. Gulf State Credit, et al
222 GULF STATE CREDIT LP mowdce 4:1997cv00179 02/14/1997 890 03/25/1997
Garrett, et al v. Gulf State Credit LP
223 GULF STATE CREDIT LP ohsdce 1:1998cv00881 11/20/1998 890 01/03/2000
Caldier, et al v. Gulf State Credit LP, et al
224 GULF STATE CREDIT, L. L. C. miedce 2:2002cv71146 03/26/2002 890 04/17/2003
Giannini v. Gulf St Credit L L C
225 GULF STATE CREDIT, L. L. C. miedce 2:2002cv71562 04/22/2002 890 06/18/2003
Karlsen v. Equifax Credit, et al
226 GULF STATE CREDIT, L.L.C. mssdce 3:2002cv00082 08/09/2002 360 11/27/2002
Gray, et al v. Jayhawk Acceptance, et al
227 GULF STATE CREDIT, L.L.C. okndce 4:2001cv00109 02/13/2001 890 11/19/2001
McConnell, et al v. Equifax Credit Info, et al
228 GULF STATE CREDIT, L.L.C. mssdce 5:1998cv00124 08/05/1998 890 12/03/1998
Hendricks, et al v. Gulf State Credit
229 GULF STATE CREDIT, L.L.C. kyedce 5:2003cv00126 03/10/2003 220 07/31/2003
USA v. Hafley, et al
230 GULF STATE CREDIT, L.L.C. kyedce 5:2003cv00126 03/10/2003 220 07/31/2003
USA v. Hafley, et al
231 GULF STATE CREDIT, L.L.C. kyedce 7:2001cv00190 06/06/2001 220 09/28/2001
USA v. Pennington, et al
232 GULF STATE CREDIT, L.L.C. flmdce 5:2003cv00209 06/13/2003 890 07/14/2003
Fields v. Gulf State Credit
233 GULF STATE CREDIT, L.L.C. azdce 4:2001cv00298 06/25/2001 890 09/05/2001
Rodriguez-Ibarra v. Gulf State Credit, et al
234 GULF STATE CREDIT, L.L.C. pamdce 3:2000cv00316 02/22/2000 890 06/29/2000
Sovan, et al v. Gulf State Credit
235 GULF STATE CREDIT, L.L.C. azdce 2:2003cv00400 02/28/2003 890 10/21/2004
Bain v. Merchants Info Solut, et al
236 GULF STATE CREDIT, L.L.C. mssdce 3:1999cv00474 07/06/1999 890 09/24/1999
Cummins v. Gulf State Credit, et al
237 GULF STATE CREDIT, L.L.C. mssdce 3:1999cv00474 07/06/1999 890 09/24/1999
Cummins v. Gulf State Credit, et al
238 GULF STATE CREDIT, L.L.C. hidce 1:2001cv00487 07/20/2001 371 06/04/2002
Harte v. Gulf State Credit
239 GULF STATE CREDIT, L.L.C. ncwdce 3:2001cv00487 08/20/2001 890 12/12/2001
Fowler v. Gulf St Crdt LLC
240 GULF STATE CREDIT, L.L.C. mndce 0:2001cv00558 03/30/2001 370 07/10/2002
Ricke v. Trans Union LLC, et al
241 GULF STATE CREDIT, L.L.C. azdce 2:2002cv00722 04/17/2002 890 01/07/2003
Dirkson v. Gulf State Credit, et al
242 GULF STATE CREDIT, L.L.C. mndce 0:2000cv00798 03/31/2000 370 01/12/2001
Davis v. Gulf State Credit
243 GULF STATE CREDIT, L.L.C. mndce 0:1999cv00807 05/24/1999 370 05/17/2000
Anderza v. Gulf State Credit, et al
244 GULF STATE CREDIT, L.L.C. ncedce 5:2002cv00900 12/10/2002 890 02/12/2004
Ellis v. Experian Information, et al
245 GULF STATE CREDIT, L.L.C. azdce 2:2000cv01020 05/30/2000 890 07/13/2000
Wasserman v. Gulf State Credit
246 GULF STATE CREDIT, L.L.C. ilndce 1:2001cv01250 02/23/2001 890 05/22/2002
Catlett v. Gulf St Cr LLC, et al
247 GULF STATE CREDIT, L.L.C. mndce 0:1999cv01339 09/01/1999 370 01/27/2000
Benson v. Gulf State Credit
248 GULF STATE CREDIT, L.L.C. ilndce 1:2003cv01541 03/03/2003 890 09/02/2004
Cohn v. Gulf St Cr LLC, et al
249 GULF STATE CREDIT, L.L.C. azdce 2:2002cv01765 09/09/2002 890 01/02/2004
Vinyard v. Gulf State Credit, et al
250 GULF STATE CREDIT, L.L.C. candce 3:2002cv02272 05/09/2002 890 09/24/2002
Trubiano v. Gulf State Credit, L.L.C.
251 GULF STATE CREDIT, L.L.C. azdce 2:2004cv02434 11/05/2004 890 04/22/2005
Sheffield v. Gulf State Credit, et al
252 GULF STATE CREDIT, L.L.C. candce 5:2006cv02749 04/21/2006 890 07/20/2006
Titsworth v. OSI Recovery Solutions, Inc.
253 GULF STATE CREDIT, L.L.C. mndce 0:2002cv04890 12/23/2002 370 08/11/2003
Ballard v. Gulf State Credit
254 GULF STATE CREDIT, L.L.C. nysdce 1:2003cv06252 08/19/2003 890 06/09/2005
Tractenberg v. Gulf State Credit, et al
255 GULF STATE CREDIT, L.L.C. paedce 2:2002cv06842 08/20/2002 890 11/22/2002
YARBROUGH v. GULF STATE CREDIT, L.L.C.
256 GULF STATE CREDIT, L.L.C. paedce 2:2002cv07985 10/21/2002 890 12/30/2002
WEST et al v. GULF STATE CREDIT, L.L.C.
257 GULF STATE CREDIT, L.P. ncwdce 3:1998cv00011 01/13/1998 890 07/10/1998
Parris, et al v. Gulf State Credit, et al
258 GULF STATE CREDIT, L.P. tnedce 3:1997cv00157 03/04/1997 890 09/23/1997
McAfee v. Gulf State Credit, et al
259 GULF STATE CREDIT, L.P. mssdce 3:1998cv00158 02/25/1998 890 07/17/1998
Norris v. Nissan Motor, et al
260 GULF STATE CREDIT, L.P. miwdce 1:1997cv00160 02/28/1997 890 06/27/1997
Kelly v. Gulf State Credit, et al
261 GULF STATE CREDIT, L.P. mssdce 3:1999cv00474 07/06/1999 890 09/24/1999
Cummins v. Gulf State Credit, et al
262 GULF STATE CREDIT, L.P. wiwdc 3:1997cv00610 09/03/1997 190 09/30/1997
BUTLER, RICHARD vs. GULF STATE CREDIT, L.P.
263 GULF STATE CREDIT, L.P. gandce 1:1998cv01311 05/06/1998 370 07/28/2000
Maydak v. Gulf State Credit
264 GULF STATE CREDIT, L.P. gandce 1:1998cv01824 06/26/1998 370 08/18/1998
Bryson v. Gulf State Credit, et al
265 GULF STATE CREDIT, L.P. paedce 2:2001cv04970 02/06/2002 890 03/28/2002
VIDAL v. GULF STATE CREDIT LP, et al
266 GULF STATE CREDIT, LLC ctdce 3:2003cv00054 01/08/2003 890 10/22/2003
Murphy v. Gulf State Credit
267 GULF STATE CREDIT, LLC ctdce 3:2003cv00479 03/18/2003 890 07/15/2004
Dehghani, et al v. Astafunding Inc, et al
268 GULF STATE CREDIT, LLC gandce 1:2005cv00512 02/23/2005 442 02/13/2006
Gray v. OSI Collection Services, Inc. et al
269 GULF STATE CREDIT, LLC gandce 1:2005cv00513 02/23/2005 442 02/13/2006
Reed v. OSI Collection Services, Inc. et al
270 GULF STATE CREDIT, LLC nvdce 2:2000cv00544 04/28/2000 890 09/26/2000
Owles v. Gulf State Credit, LLC
271 GULF STATE CREDIT, LLC ctdce 3:2002cv00648 04/10/2002 890 07/01/2002
Pullen v. Gulf State Credit
272 GULF STATE CREDIT, LLC ctdce 3:2003cv00745 04/25/2003 890 06/13/2003
Gross v. Gulf State Credit
273 GULF STATE CREDIT, LLC gandce 1:2002cv00945 04/11/2002 360 07/26/2002
Dryden v. Equifax Credit Info, et al
274 GULF STATE CREDIT, LLC dcdce 1:2002cv01103 06/06/2002 380 01/03/2003
GARY v. OSI COLLECTION SVC, et al
275 GULF STATE CREDIT, LLC nvdce 2:1999cv01129 09/07/1999 890 01/25/2000
Moon v. Equifax Credit Information Services
276 GULF STATE CREDIT, LLC nvdce 2:2001cv01337 11/13/2001 440 07/24/2002
Arizala v. Equifax Information Services, LLC
277 GULF STATE CREDIT, LLC nvdce 2:2001cv01403 11/29/2001 890 07/23/2002
Vogt v. Equifax Information Services, LLC
278 GULF STATE CREDIT, LLC nvdce 2:2001cv01403 11/29/2001 890 07/23/2002
Vogt v. Equifax Information Services, LLC
279 GULF STATE CREDIT, LLC paedce 2:2003cv01834 02/03/2004 890 02/25/2004
MCCLARY v. GULF STATE CREDIT, LLC
280 GULF STATE CREDIT, LLC gandce 1:2002cv01882 07/08/2002 370 05/13/2003
Rasheed v. Gulf State Credit LL
281 GULF STATE CREDIT, LLC nyedce 2:2002cv02065 04/04/2002 890 09/26/2002
Frederick v. Gulf State Credit, LLC
282 GULF STATE CREDIT, LLC gandce 1:2002cv02087 07/29/2002 442 09/06/2005
Little, et al v. OSI Collection Svcs, et al
283 GULF STATE CREDIT, LLC gandce 1:2002cv02914 10/25/2002 442 01/09/2003
Battle v. Gulf State Credit LL
284 GULF STATE CREDIT, LLC flsdce 0:2003cv60203 02/14/2003 440 04/30/2003
Berg v. Gulf State Credit
285 GULF STATE CREDIT, LLC. njdce 2:1998cv03767 08/11/1998 890 09/08/1999
MIKHAIL v. BANK OF NEW YORK, et al
286 GULF STATE CREDIT/OSI PORTFOLIO/COLLECTION SERVICES, mndce 0:2002cv00537 03/11/2002 370 05/15/2003
Ogren v. CSC Credit Services, et al

Appellate Cases

Name Court Case No. Filed NOS Closed
287 GULF STATE CREDIT 09ca 00-56188 07/14/2000 3890 05/23/2001
FEUERHAHN vs. EXPERIAN, INC.
288 GULF STATE CREDIT 09ca 01-57014 11/19/2001 3890 04/29/2002
FEUERHAHN vs. UNIVERSAL BANK NA
289 GULF STATE CREDIT LLC 09ca 01-57014 11/19/2001 3890 04/29/2002
FEUERHAHN vs. UNIVERSAL BANK NA
290 GULF STATE CREDIT UNION 09ca 00-56188 07/14/2000 3890 05/23/2001
FEUERHAHN vs. EXPERIAN, INC. [/u]
David Szwak
Chairman, Consumer Protection Section, Louisiana State Bar Association
Bodenheimer, Jones & Szwak
509 Market Street, 7th Floor
Mid South Tower
Shreveport, Louisiana 71101
318-221-6444
Fax 318-221-6555
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