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Name Court Case No. Filed NOS Closed
1 PACIFIC COAST COLLECTIONS casdce 3:1987cv01350 09/14/1987 870 01/17/1989
USA v. Molina
2 PACIFIC COAST COLLECTIONS nyedce 9:1996cv02874 06/10/1996 890 07/17/1996
Ellis v. Pacific Coast Coll
3 PACIFIC COAST COLLECTIONS CORP. nyedce 2:2002cv03404 06/12/2002 890 03/23/2004
Steinberg v. Kent et al
4 PACIFIC COAST COLLECTIONS INC ilndce 3:1991cv20349 11/25/1991 890 01/10/1992
Knitter v. Pacific Coast
5 PACIFIC COAST COLLECTIONS, INC. hidce 1:2000cv00460 07/05/2000 890 05/17/2001
Cagadas, et al v. Pacific Coast Collec, et al
6 PACIFIC COAST COLLECTIONS, INC. casdc 3:1998cv00671 04/08/1998 890 08/10/1998
DEJESUS vs. PACIFIC COAST
7 PACIFIC COAST COLLECTIONS, INC. casdce 3:1998cv00671 04/08/1998 890 08/10/1998
DeJesus v. Pacific Coast
8 PACIFIC COAST COLLECTIONS, INC. casdc 3:1998cv01053 06/04/1998 890 08/27/1998
HOLTZ vs. FETTNER
9 PACIFIC COAST COLLECTIONS, INC. casdce 3:1998cv01053 06/04/1998 890 08/27/1998
Holtz, et al v. Fettner, et al
10 PACIFIC COAST COLLECTIONS, INC. casdc 3:1997cv02223 12/11/1997 890 02/05/1998
ALLEN vs. LAW OFFICES JEFFREY
11 PACIFIC COAST COLLECTIONS, INC. casdce 3:1997cv02223 12/11/1997 890 02/05/1998
Allen v. Law Offices Jeffrey, et al
12 PACIFIC COAST COLLECTIONS, INC. nysdce 1:2003cv03121 05/05/2003 890 08/20/2003
Smith v. Pacific Coast
13 PACIFIC COAST COLLECTIONS, INCORPORATED casdc 3:2003cv00876 05/01/2003 890 08/15/2003
BRYDEN vs. PACIFIC COAST INC
14 PACIFIC COAST COLLECTIONS, INCORPORATED casdce 3:2003cv00876 05/01/2003 890 08/15/2003
Bryden v. Pacific Coast Inc, et al

Name Court Case No. Filed NOS Closed
1 ALLIANCE ONE ohsdce 3:2003cv00226 06/25/2003 890 10/02/2003
Bodine, et al v. Alliance One, et al
2 ALLIANCE ONE ohsdce 3:2003cv00227 06/25/2003 890 01/06/2004
Cole v. Alliance One, et al
3 ALLIANCE ONE wawdce 2:2005cv00445 03/18/2005 480 10/11/2005
Dauber et al v. Coldata Collection Companies et al
4 ALLIANCE ONE ohndce 4:2004cv01175 06/21/2004 440 10/01/2004
Green v. Capital One et al
5 ALLIANCE ONE casdc 3:2004cv01397 07/12/2004 320 04/20/2005
GONZALES vs. ASSET ACPT CAPITAL
6 ALLIANCE ONE casdce 3:2004cv01397 07/12/2004 320 04/20/2005
Gonzales, et al v. Asset Acpt Capital, et al
7 ALLIANCE ONE flmdce 6:2000cv01639 04/24/2001 440 10/01/2001
Freeman v. Bush, et al
8 ALLIANCE ONE casdc 3:2001cv02309 12/14/2001 443 04/15/2002
JOHNSON vs. RECABAREN RANCH DEV
9 ALLIANCE ONE casdce 3:2001cv02309 12/14/2001 443 04/15/2002
Johnson v. Recabaren Ranch Dev, et al
10 ALLIANCE ONE paedce 2:2006cv02469 06/12/2006 480 08/09/2006
SANKOWSKI v. CITIBANK et al
11 ALLIANCE ONE azdce 2:2002cv02480 12/02/2002 440 01/10/2003
Armstead v. Alliance One
12 ALLIANCE ONE mddce 1:2005cv02657 09/26/2005 890 11/23/2005
Phelps v. Universal Collecton Services, Inc. et al
13 ALLIANCE ONE wawdce 3:2004cv05418 07/20/2004 890 09/01/2005
Premo v. Alliance One et al
14 ALLIANCE ONE paedce 2:2002cv06607 08/05/2002 890 11/22/2002
COLEY v. ALLIANCE ONE
15 ALLIANCE ONE paedce 2:2002cv06607 08/05/2002 890 11/22/2002
COLEY v. ALLIANCE ONE
16 ALLIANCE ONE cacdce 2:2005cv06949 09/23/2005 190 10/25/2005
Schneider v. Alliance One
17 ALLIANCE ONE RECEIVABLES MANAGEMENT INC ilndce 1:2006cv00230 01/17/2006 890 04/05/2006
Thomas v. Alliance One Receivables Management Inc
18 ALLIANCE ONE INC txndce 3:2003cv01069 05/19/2003 890 07/31/2003
Darkazalli v. Alliance One Inc et al
19 ALLIANCE ONE INCORPORATED paedce 2:2006cv03619 08/15/2006 790 12/12/2006
ROBINSON v. ALLIANCE ONE INCORPORATED et al
20 ALLIANCE ONE INTERNATIONAL, INC. nysdce 1:2006cv07008 09/12/2006 120
Alliance One International, Inc. v. M/V Mediterranean Express et al
21 ALLIANCE ONE RECEIVABLE MANAGEMENT INC wawdce 3:2004cv05418 07/20/2004 890 09/01/2005
Premo v. Alliance One et al
22 ALLIANCE ONE RECEIVABLES nedce 4:2006cv03218 09/20/2006 480
Clevenger v. Alltell Communications
23 ALLIANCE ONE RECEIVABLES MANAGEMENT nedce 4:2003cv03402 11/20/2003 890 05/17/2004
Shafer v. Alliance One Receivables Management et al
24 ALLIANCE ONE RECEIVABLES MANAGEMENT INC wydce 2:2005mc00022 04/11/2005
Frentheway v. Harrison
25 ALLIANCE ONE RECEIVABLES MANAGEMENT INC inndce 4:2004cv00059 08/26/2004 890 02/07/2005
Crane v. Alliance One Receivables Management Inc
26 ALLIANCE ONE RECEIVABLES MANAGEMENT INC inndce 3:2004cv00733 11/29/2004 890 03/14/2006
Bemiller v. Alliance One Receivables Management Inc
27 ALLIANCE ONE RECEIVABLES MANAGEMENT INC ohsdce 1:2005cv00824 12/30/2005 380 05/19/2006
Rhein v. Alliance One Receivables Management Inc et al
28 ALLIANCE ONE RECEIVABLES MANAGEMENT INC wawdce 2:2004cv02536 12/27/2004 470 10/18/2005
Cormier v. Universal Bank NA et al
29 ALLIANCE ONE RECEIVABLES MANAGEMENT INC wawdce 2:2004cv02538 12/27/2004 470 10/18/2005
Cormier v. Citibank South Dakota NA et al
30 ALLIANCE ONE RECEIVABLES MANAGEMENT INC wawdce 3:2005cv05534 08/11/2005 890 01/03/2007
Barnett v. Alliance One Receivables Management Inc
31 ALLIANCE ONE RECEIVABLES MANAGEMENT INC. paedce 2:2005cv04698 08/30/2005 480 12/20/2005
BELZNER v. ALLIANCE ONE RECEIVABLES MANAGEMENT et al
32 ALLIANCE ONE RECEIVABLES MANAGEMENT INC. paedce 2:2005cv04698 08/30/2005 480 12/20/2005
BELZNER v. ALLIANCE ONE RECEIVABLES MANAGEMENT et al
33 ALLIANCE ONE RECEIVABLES MANAGEMENT, INC. gandce 1:2006cv00840 04/07/2006 480 05/25/2006
Tyrus v. Alliance One Receivables Management, Inc.
34 ALLIANCE ONE RECEIVABLES MANAGEMENT, INC. nyedce 2:2006cv00873 02/28/2006 890 05/26/2006
Dantuono v. Alliance One Receivables Management, Inc.
35 ALLIANCE ONE RECEIVABLES MANAGEMENT, INC. nyedce 1:2006cv00953 03/02/2006 890 05/11/2006
Shorts v. Alliance One Receivables Management, Inc.
36 ALLIANCE ONE RECEIVABLES MANAGEMENT, INC. insdce 1:2002cv01675 10/30/2002 190 02/04/2003
BURK v. ALLIANCE ONE RECEIVABLES MANAGEMENT, INC.
37 ALLIANCE ONE RECEIVABLES MANAGEMENT, INC. paedce 2:2006cv03619 08/15/2006 790 12/12/2006
ROBINSON v. ALLIANCE ONE INCORPORATED et al
38 ALLIANCE ONE RECEIVABLES MANAGEMENT, INC. ilsdce 4:2005cv04060 03/24/2005 890 06/07/2005
Ring v. Alliance One Receivables Management, Inc.
39 ALLIANCE ONE RECEIVABLES MANAGEMENT, INC. candce 5:2005cv04751 11/18/2005 890 02/24/2006
Luna v. Alliance One Receivables Management, Inc.
40 ALLIANCE ONE RECEIVABLES MANAGEMENT, INC. paedce 2:2005cv04933 09/14/2005 480 01/18/2006
ASHLEY v. ALLIANCE ONE RECEIVABLES MANAGEMENT, INC. et al
41 ALLIANCE ONE RECEIVABLES MANAGEMENT, INC. ilndce 1:2004cv05624 08/26/2004 890 01/12/2005
Hofer v. Alliance One
42 ALLIANCE ONE RECEIVABLES MANAGEMENT, INC. paedce 2:2005cv06657 12/20/2005 480 03/15/2006
FITZGERALD et al v. ALLIANCE ONE RECEIVABLES MANAGEMENT, INC.
43 ALLIANCE ONE RECEIVABLES MANAGEMENT, INC. flsdce 0:2005cv60671 04/22/2005 890 01/26/2006
Pratt v. Alliance One, Inc.
44 ALLIANCE ONE RECEIVABLES MANAGEMENT, INC. AND CEO ncmdce 1:2003cv00899 09/22/2003 440 01/26/2006
ESTATE OF SHELIA WIL, et al v. ALLIANCE ONE RECEIV, et al
45 ALLIANCE ONE RECEIVABLES MANAGEMENT, INC., nysdce 7:2006cv02467 03/29/2006 480 07/27/2006
Shpielman v. CitiBank PCHB et al
46 ALLIANCE ONE RECEIVABLES MGT., INC. pamdce 1:2004cv00433 03/01/2004 890 04/14/2004
Mumbauer v. Alliance One Receivables Mgt., Inc.
47 ALLIANCE ONE, INC. okndce 4:2006cv00066 02/01/2006 480
Bassett v. Alliance One, Inc.
48 ALLIANCE ONE, INC. okndce 4:2005cv00619 10/31/2005 890
Langenfeld v. Bank of America
49 ALLIANCE ONE, INC. njdce 2:2005cv05410 11/15/2005 890 03/30/2006
PRINEZ v. ALLIANCE ONE, INC. et al
50 ALLIANCE ONE, INC. ohndce 3:2004cv07265 05/14/2004 890 02/23/2005
Felix v. Alliance One, Inc.
51 ALLIANCE ONE, LTD. vaedce 1:2005cv01348 11/22/2005 423 03/07/2006
Henneghan v. Columbia Gas of Virginia, Inc. et al
52 ALLIANCE ONE, LTD. vaedce 1:2005cv01355 11/22/2005 422 12/22/2005
Henneghan v. Columbia Gas of Virginia, Inc. et al

_________________
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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