Who is Suing Them in Federal Court [up to 1-6-2007]

[David A. Szwak]

Name Court Case No. Filed NOS Closed
1 PHILLIPS & COHEN flsdce 4:1998cv10078 10/01/1998 190 09/29/1999
Walsh v. Phillips, et al
2 PHILLIPS & COHEN cacdce 2:1999cv10515 10/12/1999 190 12/17/1999
Walsh v. Phillips, et al
3 PHILLIPS & COHEN ASSOC LTD ctdce 3:2005cv01497 09/23/2005 480 11/28/2005
Botkin v. Phillips & Cohen Assoc LTD
4 PHILLIPS & COHEN ASSOCIATED, LTD ohndce 4:2006cv00368 02/16/2006 480 07/12/2006
Kralj v. Byers et al
5 PHILLIPS & COHEN ASSOCIATES mssdce 3:2006cv00484 09/01/2006 480
Mitchell v. Lease Finance Group et al
6 PHILLIPS & COHEN ASSOCIATES nedce 8:2004cv00487 10/04/2004 890 12/01/2004
Moriarty v. Phillips & Cohen Associates
7 PHILLIPS & COHEN ASSOCIATES LTD wawdce 2:2006cv00356 03/15/2006 450 03/24/2006
Cormier v. Bank of America NA et al
8 PHILLIPS & COHEN ASSOCIATES LTD wawdce 2:2006cv00512 04/12/2006 480 11/16/2006
Ihrig et al v. Washington Mutual Bank et al
9 PHILLIPS & COHEN ASSOCIATES LTD wawdce 2:2006cv00512 04/12/2006 480 11/16/2006
Ihrig et al v. Washington Mutual Bank et al
10 PHILLIPS & COHEN ASSOCIATES LTD ilcdce 3:2006cv03193 08/31/2006 890
Loew v. Phillips & Cohen Associates Ltd
11 PHILLIPS & COHEN ASSOCIATES LTD. candce 3:2005cv02222 06/01/2005 890 09/27/2005
Atchison v. Phillips & Cohen Associates Ltd.
12 PHILLIPS & COHEN ASSOCIATES, LTD gandce 1:2006cv00704 03/27/2006 890 10/02/2006
Williams v. Phillips & Cohen Associates, LTD et al
13 PHILLIPS & COHEN ASSOCIATES, LTD insdce 1:2003cv01034 07/14/2003 890 11/04/2003
BRIDGE et al v. PHILLIPS & COHEN ASSOCIATES, LTD et al
14 PHILLIPS & COHEN ASSOCIATES, LTD codce 1:2006cv01495 08/01/2006 480
Trahan v. Phillips & Cohen Associates, LTD
15 PHILLIPS & COHEN ASSOCIATES, LTD codce 1:2005cv02110 10/24/2005 890 03/06/2006
Walker v. Phillips & Cohen Associates, LTD
16 PHILLIPS & COHEN ASSOCIATES, LTD candce 5:2005cv05176 12/13/2005 890 08/15/2006
Johnson v. Phillips & Cohen Associates, LTD
17 PHILLIPS & COHEN ASSOCIATES, LTD. codce 1:2006cv00134 01/25/2006 890 06/07/2006
Capanna v. Phillips & Cohen Associates, Ltd.
18 PHILLIPS & COHEN ASSOCIATES, LTD. nvdce 2:2006cv00359 03/24/2006 480 10/18/2006
Merida v. LVNV Funding, LLC
19 PHILLIPS & COHEN ASSOCIATES, LTD. insdce 1:2005cv00362 03/14/2005 890 06/16/2005
BAXTER v. PHILLIPS & COHEN ASSOCIATES, LTD.
20 PHILLIPS & COHEN ASSOCIATES, LTD. mndce 0:2005cv00487 03/07/2005 370 06/15/2005
Holder v. Phillips & Cohen Associates, Ltd.
21 PHILLIPS & COHEN ASSOCIATES, LTD. nyedce 1:2006cv00572 02/08/2006 890
Sciotto v. Creditors Interchange et al
22 PHILLIPS & COHEN ASSOCIATES, LTD. miwdce 1:2006cv00597 08/18/2006 480
Skar v. Phillips & Cohen Associates, Ltd.
23 PHILLIPS & COHEN ASSOCIATES, LTD. nvdce 3:2005cv00605 11/07/2005 480
v. HILCO RECEIVABLES, LLC
24 PHILLIPS & COHEN ASSOCIATES, LTD. nvdce 2:2005cv00689 06/02/2005 480 08/24/2006
Paul D.S. Edwards v. Phillips & Cohen Associates, LTD., etal
25 PHILLIPS & COHEN ASSOCIATES, LTD. paedce 2:2006cv00901 02/28/2006 890 12/20/2006
COATES v. PHILLIPS & COHEN ASSOCIATES, LTD. et al
26 PHILLIPS & COHEN ASSOCIATES, LTD. paedce 2:2006cv00901 02/28/2006 890 12/20/2006
COATES v. PHILLIPS & COHEN ASSOCIATES, LTD. et al
27 PHILLIPS & COHEN ASSOCIATES, LTD. nyedce 9:2000cv01092 02/23/2000 890 03/24/2000
Cwibeker v. Phillips & Cohen
28 PHILLIPS & COHEN ASSOCIATES, LTD. gandce 1:2006cv01101 05/09/2006 480 08/03/2006
Williams v. Phillips & Cohen Associates, LTD. et al
29 PHILLIPS & COHEN ASSOCIATES, LTD. moedce 4:2006cv01422 09/28/2006 890
Cessna v. Phillips & Chohen Associates, LTD.
30 PHILLIPS & COHEN ASSOCIATES, LTD. paedce 2:2005cv01775 04/15/2005 890 01/12/2006
SMILER et al v. PHILLIPS & COHEN ASSOCIATES, LTD.
31 PHILLIPS & COHEN ASSOCIATES, LTD. gandce 1:2006cv01914 08/17/2006 480
Dupree v. Frederick J. Hanna & Associates, P.C. et al
32 PHILLIPS & COHEN ASSOCIATES, LTD. mndce 0:2006cv02120 05/24/2006 370 08/10/2006
Clemmer v. Phillips & Cohen Associates, Ltd.
33 PHILLIPS & COHEN ASSOCIATES, LTD. njdce 1:2006cv02315 05/19/2006 480 11/08/2006
NORCROSS v. PHILLIPS & COHEN ASSOCIATES, LTD. et al
34 PHILLIPS & COHEN ASSOCIATES, LTD. paedce 2:2004cv03228 07/07/2004 890 10/05/2004
COCCO v. PHILLIPS & COHEN ASSOCIATES, LTD. et al
35 PHILLIPS & COHEN ASSOCIATES, LTD. nyedce 1:2001cv04827 07/20/2001 890 10/22/2002
Rumpler v. Phillips & Cohen
36 PHILLIPS & COHEN ASSOCIATES, LTD. paedce 2:2003cv05501 10/01/2003 890 04/02/2004
ORLOSKI et al v. PHILLIPS & COHEN ASSOCIATES, LTD. et al
37 PHILLIPS & COHEN ASSOCIATES, LTD. madce 1:2006cv10559 03/28/2006 890
Mulstay v. Phillips & Cohen Associates, Ltd.
38 PHILLIPS & COHEN ASSOCIATES, LTD., CORP. flsdce 1:2006cv20398 02/15/2006 890 05/11/2006
Lopez v. Phillips & Cohen
39 PHILLIPS & COHEN LAW FIRM txndce 4:2000cv01519 09/01/2000 140 05/04/2001
Osterhoudt v. Phillips & Cohen Law, et al