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

[David A. Szwak]

Name Court Case No. Filed NOS Closed
1 SHERMAN FINANCIAL ksdce 2:2004mc00246 11/12/2004
Zaidi v. Sherman Financial et al
2 SHERMAN FINANCIAL casdc 3:2004cv00970 05/10/2004 890 08/02/2004
YUSHINSKY vs. SHERMAN FINANCIAL
3 SHERMAN FINANCIAL GROUP scdce 6:2006cv00282 01/26/2006 442 05/10/2006
Burke v. Resurgent Capital Services LP et al
4 SHERMAN FINANCIAL GROUP candce 5:2005cv00457 02/01/2005 890 07/29/2005
Minick v. Tate & Kirlin Associates
5 SHERMAN FINANCIAL GROUP casdc 3:2004cv00970 05/10/2004 890 08/02/2004
YUSHINSKY vs. SHERMAN FINANCIAL
6 SHERMAN FINANCIAL GROUP casdce 3:2004cv00970 05/10/2004 890 08/02/2004
Yushinsky v. Sherman Financial
7 SHERMAN FINANCIAL GROUP candce 5:2004cv01167 03/24/2004 890 11/30/2004
Cruz v. Cruz
8 SHERMAN FINANCIAL GROUP wiedce 2:2004cv01190 12/14/2004 890 08/31/2005
Washington v. Sherman Acquisition LP et al
9 SHERMAN FINANCIAL GROUP L.L.C. ilndce 1:2004cv01072 02/11/2004 371 12/14/2005
Foster, et al v. Sherman Acquisition, et al
10 SHERMAN FINANCIAL GROUP LLC vaedce 3:2004cv00027 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
11 SHERMAN FINANCIAL GROUP LLC vaedce 3:2004cv00028 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
12 SHERMAN FINANCIAL GROUP LLC vaedce 3:2004cv00029 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
13 SHERMAN FINANCIAL GROUP LLC vaedce 3:2004cv00030 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
14 SHERMAN FINANCIAL GROUP LLC vaedce 3:2004cv00031 01/16/2004 890 12/06/2004
Gatewood, et al v. Sherman Financial Gp
15 SHERMAN FINANCIAL GROUP LLC vaedce 3:2004cv00032 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
16 SHERMAN FINANCIAL GROUP LLC vaedce 3:2004cv00033 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
17 SHERMAN FINANCIAL GROUP LLC vaedce 3:2004cv00034 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
18 SHERMAN FINANCIAL GROUP LLC vaedce 3:2004cv00035 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
19 SHERMAN FINANCIAL GROUP LLC vaedce 3:2004cv00036 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
20 SHERMAN FINANCIAL GROUP LLC vaedce 3:2004cv00037 01/16/2004 890 12/06/2004
Gatewood, et al v. Sherman Financial Gp
21 SHERMAN FINANCIAL GROUP LLC vaedce 3:2004cv00038 01/16/2004 890 12/06/2004
Gatewood, et al v. Sherman Financial Gp
22 SHERMAN FINANCIAL GROUP LLC insdce 3:2004cv00067 04/28/2004 890 12/14/2004
WRIGHT v. RISK MANAGEMENT ALTERNATIVES, INC. et al
23 SHERMAN FINANCIAL GROUP LLC insdce 1:2004cv00155 01/28/2004 890 07/13/2005
STEWART v. SHERMAN ACQUISITION, LP et al
24 SHERMAN FINANCIAL GROUP LLC flndce 3:2005cv00219 06/16/2005 480 10/20/2005
JEFFERS v. SHERMAN FINANCIAL GROUP LLC
25 SHERMAN FINANCIAL GROUP LLC ohsdce 1:2004cv00415 06/18/2004 890 10/25/2005
Guy v. Sears Roebuck and Company et al
26 SHERMAN FINANCIAL GROUP LLC miwdce 1:2005cv00478 07/13/2005 480 10/24/2005
Hobbs v. Sherman Financial Group LLC et al
27 SHERMAN FINANCIAL GROUP LLC okwdce 5:2004cv00551 05/03/2004 890 12/20/2004
Dunnum v. Chase Bankcard Services Inc et al
28 SHERMAN FINANCIAL GROUP LLC pamdce 1:2006cv00655 03/29/2006 890 04/11/2006
Russell v. Financial Recovery Services, Inc.
29 SHERMAN FINANCIAL GROUP LLC miwdce 1:2002cv00777 11/05/2002 890 03/18/2003
Sutphin v. Alegis Group L.P. et al
30 SHERMAN FINANCIAL GROUP LLC txsdce 4:2004cv01652 04/27/2004 791 12/12/2005
Bass v. Alegis Group LP, et al
31 SHERMAN FINANCIAL GROUP LLC ilndce 1:2004cv04718 07/19/2004 890 01/27/2006
Blair, et al v. Sherman Acquisition, et al
32 SHERMAN FINANCIAL GROUP LLC ilndce 1:2003cv05982 08/25/2003 890 12/15/2003
Dombeck v. Sherman Acquisition, et al
33 SHERMAN FINANCIAL GROUP LLC ilndce 1:2004cv06774 10/20/2004 890 07/28/2005
Mistretta v. Sherman Acquisition, et al
34 SHERMAN FINANCIAL GROUP LLC. vaedce 3:2005cv00829 12/05/2005 480 09/05/2006
Duff v. Equifax Information Services LLC. et al
35 SHERMAN FINANCIAL GROUP, INC. pamdce 4:2005cv01798 09/06/2005 890 10/19/2005
Griva v. Financial Recovery Services, Inc.
36 SHERMAN FINANCIAL GROUP, INC. pamdce 4:2005cv02644 12/21/2005 890 02/03/2006
Shill v. Tate & Kirlin Associates
37 SHERMAN FINANCIAL GROUP, L. L. C. miedce 2:2004cv72119 03/15/2005 890 01/20/2006
Ezell v. Sherman Acquisition II, L. P. et al
38 SHERMAN FINANCIAL GROUP, L.L.C. candce 4:2005cv02805 07/08/2005 890 03/03/2006
Morgan v. Allied Interstate, Inc.
39 SHERMAN FINANCIAL GROUP, LLC mssdce 2:2004cv00166 05/12/2004 890 08/17/2004
Adelman, et al v. Sherman Financial
40 SHERMAN FINANCIAL GROUP, LLC txedce 1:2003cv00271 05/05/2003 890 02/18/2004
Cole v. Sherman Financial, et al
41 SHERMAN FINANCIAL GROUP, LLC txedce 1:2003cv00271 05/05/2003 890 02/18/2004
Cole v. Sherman Financial, et al
42 SHERMAN FINANCIAL GROUP, LLC codce 1:2006cv01939 09/28/2006 480
Dettrey v. Ventus Capital Services, LP
43 SHERMAN FINANCIAL GROUP, LLC caedce 2:2005cv02133 10/19/2006 890
Galbraith v. Resurgent Capital Services
44 SHERMAN FINANCIAL GROUP, LLC mndce 0:2006cv02354 06/12/2006 371
Gardner v. Experian Information Solutions, Inc.
45 SHERMAN FINANCIAL GROUP, LLC mndce 0:2002cv02815 08/08/2002 371 01/08/2003
Siegfried v. Sherman Financial, et al
46 SHERMAN FINANCIAL GROUP, LLC nysdce 1:2005cv03456 04/01/2005 480
Kinel v. Sherman Acquisition II, LP et al
47 SHERMAN FINANCIAL GROUP, LLC mndce 0:2003cv04340 07/29/2003 370 09/20/2004
Malm v. Household Bank (SB), et al
48 SHERMAN FINANCIAL GROUP, LLC njdce 3:2005cv04546 09/15/2005 480 12/15/2005
PINEL et al v. SHERMAN FINANCIAL GROUP, LLC et al
49 SHERMAN FINANCIAL GROUP, LLC mndce 0:2004cv04715 11/04/2004 371 11/04/2005
Funke v. CSC Credit Services, Inc.
50 SHERMAN FINANCIAL GROUP, LLC. madce 1:2005cv10339 02/22/2005 890
Henderson v. Sherman Financial Group, LLC.
51 SHERMAN FINANCIAL SERVICES GROUP, LLC paedce 2:2003cv04026 07/08/2003 470 01/16/2004
MITCHELL et al v. BOUDREAU & ASSOACIATE et al
52 SHERMAN FINANCIAL SERVICES GROUP, LLC paedce 2:2003cv04201 07/18/2003 470 01/19/2005
LERNER v. SHERMAN FINANCIAL SERVICES GROUP, LLC et al
53 SHERMAN FINANCIAL SERVICES GROUP, LLC paedce 2:2003cv05447 09/26/2003 470 10/29/2004
WYATT et al v. CITIBANK, N.A. et al
54 SHERMAN FINANCIAL SERVICES LLC wawdce 2:2006cv00512 04/12/2006 480 11/16/2006
Ihrig et al v. Washington Mutual Bank et al
55 SHERMAN FINANCIAL/ALEGIS ordce 3:2002cv01124 08/19/2002 890 11/25/2002
Stewart v. National Action Financial Services, Inc.


Name Court Case No. Filed NOS Closed
1 ALEGIS CORP alndce 2:1997cv01242 05/21/1997 890 07/11/1997
Selman, et al v. Alegis Corp
2 ALEGIS CORP. vaedce 1:2003cv01095 08/28/2003 890 09/12/2003
Culman v. Alegis Corp., et al
3 ALEGIS CORPORATION ohsdce 1:1997cv00033 01/15/1997 370 12/18/1997
Whitt, et al v. Household Fin Corp I, et al
4 ALEGIS CORPORATION ohsdce 3:1996cv00240 06/21/1996 890 08/22/1996
Cook v. Alegis Corporation, et al
5 ALEGIS CORPORATION paedce 2:2000cv00294 01/14/2000 890 04/19/2000
SULLIVAN-OSLAN v. ALEGIS CORPORATION
6 ALEGIS CORPORATION gandce 1:1997cv00708 03/17/1997 370 04/28/1997
Cochran v. Alegis Corporation
7 ALEGIS CORPORATION txsdce 4:1996cv00712 02/29/1996 890 09/17/1997
Samuels, et al v. Alegis Corporation
8 ALEGIS CORPORATION ohsdce 1:1997cv00741 08/14/1997 890 10/24/1997
Davis v. Alegis Corporation, et al
9 ALEGIS CORPORATION gandce 1:1996cv00753 03/28/1996 360 08/01/1996
R. D. F. v. Alegis Corporation
10 ALEGIS CORPORATION nywdce 1:1999cv00836 10/25/1999 450 04/20/2000
Dial v. Alegis Corporation, et al
11 ALEGIS CORPORATION flmdce 6:1997cv01441 11/26/1997 890 02/09/1998
Moultrie v. World Omni Financial, et al
12 ALEGIS CORPORATION nyndce 5:1999cv01546 09/27/1999 450 09/19/2000
Harris, et al v. Alegis Corporation, et al
13 ALEGIS CORPORATION gandce 1:1996cv01821 07/18/1996 370 08/12/1996
Amrullah v. Alegis Corporation, et al
14 ALEGIS CORPORATION ksdce 2:2001cv02131 03/19/2001 190 09/24/2001
Cook v. Toyota Motor Credit, et al
15 ALEGIS CORPORATION nysdce 1:1999cv03366 05/07/1999 890 08/09/1999
Velez v. Alegis Corporation
16 ALEGIS CORPORATION gandce 1:1995cv03394 12/29/1995 370 04/11/1996
Chavis v. Alegis Corporation
17 ALEGIS CORPORATION flsdce 1:1999cv03466 12/23/1999 890 02/05/2002
Toister v. Alegis Corporation
18 ALEGIS CORPORATION scdce 0:1997cv03941 12/19/1997 370 09/25/1998
Gillen v. Associates Corp, et al
19 ALEGIS CORPORATION scdce 0:1997cv03941 12/19/1997 370 09/25/1998
Gillen v. Associates Corp, et al
20 ALEGIS CORPORATION ilndce 1:1999cv04975 07/29/1999 890 02/22/2000
Williams v. Does, et al
21 ALEGIS CORPORATION flsdce 2:1994cv14157 08/02/1994 890 03/21/1996
McHale v. Alegis Corporation, et al
22 ALEGIS GROUP nedce 8:2005cv00120 03/16/2005 480 03/10/2006
West v. Alegis Group et al
23 ALEGIS GROUP L P txsdce 3:2003cv00216 02/17/2005 120 03/31/2005
Verdone v. M/V Joker's Wild, et al
24 ALEGIS GROUP L.L.C. flsdce 0:2002cv61682 11/27/2002 890 05/27/2003
Grillo v. Alegis Group L.L.C.
25 ALEGIS GROUP L.P. vawdce 6:2001cv00044 08/03/2001 890 08/06/2003
Cheek, et al v. FIRSTPLUSBANK, et al
26 ALEGIS GROUP L.P. txsdce 3:2003cv00216 02/17/2005 120 03/31/2005
Verdone v. M/V Joker's Wild, et al
27 ALEGIS GROUP L.P. txsdce 3:2003cv00216 02/17/2005 120 03/31/2005
Verdone v. M/V Joker's Wild, et al
28 ALEGIS GROUP L.P. nhdce 1:2004cv00318 08/23/2004 890 03/16/2005
Call v. Alegis Group L.P.
29 ALEGIS GROUP L.P. miwdce 1:2002cv00777 11/05/2002 890 03/18/2003
Sutphin v. Alegis Group L.P. et al
30 ALEGIS GROUP L.P. nvdce 2:2003cv00839 07/16/2003 890 03/15/2004
ROBERT J. VANDERPAL v. ALEGIS GROUP, LP
31 ALEGIS GROUP L.P. gandce 1:2005cv01013 04/18/2005 480 08/30/2005
Holt v. Sherman Acquisition LP et al
32 ALEGIS GROUP L.P. nvdce 2:2005cv01174 09/23/2005 480 03/07/2006
Vernon G. Salyer v. Alegis Group Limited Partnership, etal
33 ALEGIS GROUP L.P. insdce 1:2004cv01350 08/18/2004 890 11/16/2004
MCLEOD v. ALEGIS GROUP L.P. et al
34 ALEGIS GROUP L.P. txsdce 4:2004cv01652 04/27/2004 791 12/12/2005
Bass v. Alegis Group LP, et al
35 ALEGIS GROUP L.P. nyndce 1:2001cv01677 10/31/2001 890 06/24/2002
Shevy v. Alegis Group L.P.
36 ALEGIS GROUP L.P. mndce 0:2002cv02815 08/08/2002 371 01/08/2003
Siegfried v. Sherman Financial, et al
37 ALEGIS GROUP L.P. ilndce 1:2003cv04939 07/17/2003 890 08/08/2003
Zaborac v. Alegis Grp L P, et al
38 ALEGIS GROUP L.P. paedce 2:2003cv05234 09/16/2003 890 11/13/2003
SILVIA v. ALEGIS GROUP L.P.
39 ALEGIS GROUP L.P. ilndce 1:2001cv09592 12/17/2001 220 03/22/2002
WA Mutual Bk v. Harris, et al
40 ALEGIS GROUP L.P. madce 1:2005cv10339 02/22/2005 890
Henderson v. Sherman Financial Group, LLC.
41 ALEGIS GROUP L.P. flsdce 1:2003cv22350 09/04/2003 440 06/18/2004
Pacheco v. Alegis Group L.P., et al
42 ALEGIS GROUP LIMITED PARTNERSHIP madce 1:2004cv12645 12/17/2004 890 05/11/2005
Gaudette v. Alegis Group Limited Partnership
43 ALEGIS GROUP LLC vaedce 3:2004cv00027 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
44 ALEGIS GROUP LLC vaedce 3:2004cv00028 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
45 ALEGIS GROUP LLC vaedce 3:2004cv00029 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
46 ALEGIS GROUP LLC vaedce 3:2004cv00030 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
47 ALEGIS GROUP LLC vaedce 3:2004cv00031 01/16/2004 890 12/06/2004
Gatewood, et al v. Sherman Financial Gp
48 ALEGIS GROUP LLC vaedce 3:2004cv00032 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
49 ALEGIS GROUP LLC vaedce 3:2004cv00033 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
50 ALEGIS GROUP LLC vaedce 3:2004cv00034 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
51 ALEGIS GROUP LLC vaedce 3:2004cv00035 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
52 ALEGIS GROUP LLC vaedce 3:2004cv00036 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
53 ALEGIS GROUP LLC vaedce 3:2004cv00037 01/16/2004 890 12/06/2004
Gatewood, et al v. Sherman Financial Gp
54 ALEGIS GROUP LLC vaedce 3:2004cv00038 01/16/2004 890 12/06/2004
Gatewood, et al v. Sherman Financial Gp
55 ALEGIS GROUP LLC ilndce 1:2006cv03574 06/30/2006 480
Serren v. LVNV Funding, LLC et al
56 ALEGIS GROUP LLC ilndce 1:2006cv04238 08/04/2006 480
Treadwell v. LVNV Funding LLC et al
57 ALEGIS GROUP LLC ilndce 1:2005cv05441 09/20/2005 370 01/19/2006
Cearlock v. LVNV Funding LLC et al
58 ALEGIS GROUP LLC ilndce 1:2005cv05932 10/14/2005 890 01/10/2006
Shaw v. LVNV Funding LLC et al
59 ALEGIS GROUP LLC ilndce 1:2004cv06774 10/20/2004 890 07/28/2005
Mistretta v. Sherman Acquisition, et al
60 ALEGIS GROUP LLC madce 1:2005cv10339 02/22/2005 890
Henderson v. Sherman Financial Group, LLC.
61 ALEGIS GROUP LP vaedce 3:2004cv00027 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
62 ALEGIS GROUP LP vaedce 3:2004cv00028 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
63 ALEGIS GROUP LP vaedce 3:2004cv00029 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
64 ALEGIS GROUP LP vaedce 3:2004cv00030 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
65 ALEGIS GROUP LP vaedce 3:2004cv00031 01/16/2004 890 12/06/2004
Gatewood, et al v. Sherman Financial Gp
66 ALEGIS GROUP LP vaedce 3:2004cv00032 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
67 ALEGIS GROUP LP vaedce 3:2004cv00033 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
68 ALEGIS GROUP LP vaedce 3:2004cv00034 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
69 ALEGIS GROUP LP vaedce 3:2004cv00035 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
70 ALEGIS GROUP LP vaedce 3:2004cv00036 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
71 ALEGIS GROUP LP vaedce 3:2004cv00037 01/16/2004 890 12/06/2004
Gatewood, et al v. Sherman Financial Gp
72 ALEGIS GROUP LP vaedce 3:2004cv00038 01/16/2004 890 12/06/2004
Gatewood, et al v. Sherman Financial Gp
73 ALEGIS GROUP LP hidce 1:2006cv00061 01/31/2006 480 06/05/2006
Clark v. Alegis Group LP
74 ALEGIS GROUP LP nddce 1:2004cv00100 08/09/2004 890 11/03/2004
Jackson v. Alegis Group LP, et al
75 ALEGIS GROUP LP vaedce 3:2002cv00167 03/15/2002 890 04/15/2002
Pelletier v. Alegis Group, L.P., et al
76 ALEGIS GROUP LP miwdce 1:2002cv00209 03/28/2002 890 07/23/2002
Sutphin v. Alegis Group LP
77 ALEGIS GROUP LP aredce 3:2003cv00252 08/18/2003 220 11/05/2003
USA v. Valiant, et al
78 ALEGIS GROUP LP scdce 6:2006cv00282 01/26/2006 442 05/10/2006
Burke v. Resurgent Capital Services LP et al
79 ALEGIS GROUP LP candce 5:2005cv00457 02/01/2005 890 07/29/2005
Minick v. Tate & Kirlin Associates
80 ALEGIS GROUP LP hidce 1:2003cv00536 10/03/2003 380 09/29/2004
Clark v. Alegis Group LP
81 ALEGIS GROUP LP okwdce 5:2004cv00551 05/03/2004 890 12/20/2004
Dunnum v. Chase Bankcard Services Inc et al
82 ALEGIS GROUP LP inndce 3:2002cv00625 08/30/2002 220 02/12/2003
USA v. Kuntz, et al
83 ALEGIS GROUP LP wawdce 2:2004cv00895 04/16/2004 890 03/31/2005
Hodge et al v. Toyota Motor Credit et al
84 ALEGIS GROUP LP alndce 7:2004cv01287 06/21/2004 360 07/15/2005
Stephens v. Alegis Group LP, et al
85 ALEGIS GROUP LP paedce 2:2005cv01557 04/05/2005 890 07/06/2005
ANSALVISH v. ALEGIS GROUP LP
86 ALEGIS GROUP LP cacdce 8:2003cv01761 12/10/2003 890 09/27/2004
Thomas Foley v. Allied Interstate, et al
87 ALEGIS GROUP LP ilndce 1:2004cv01910 03/12/2004 890 07/28/2005
Durygina v. Alegis Gr LP, et al
88 ALEGIS GROUP LP alndce 6:2002cv02104 08/28/2002 370 09/05/2002
Ferguson v. Sherman Acquisitions, et al
89 ALEGIS GROUP LP paedce 2:2004cv02236 05/21/2004 890 12/13/2004
FRANKLIN v. ALEGIS GROUP LP
90 ALEGIS GROUP LP txndce 3:2003cv02615 10/24/2003 360 08/23/2004
Wilson v. Equifax Credit Information Services Inc
91 ALEGIS GROUP LP txndce 3:2002cv02712 12/19/2002 371 10/16/2003
Gott v. Household Bank NA, et al
92 ALEGIS GROUP LP scdce 3:2006cv03537 12/15/2006 220
United States of America v. Smith et al
93 ALEGIS GROUP LP ilndce 1:2004cv04718 07/19/2004 890 01/27/2006
Blair, et al v. Sherman Acquisition, et al
94 ALEGIS GROUP LP njdce 3:2005cv04922 10/11/2005 150 05/16/2006
MIKHAIL v. FORSTER & GARBUS et al
95 ALEGIS GROUP LP paedce 2:2004cv05985 12/22/2004 890 08/09/2005
CARR v. ALEGIS GROUP LP
96 ALEGIS GROUP LP njdce 1:2001cv06163 12/28/2001 890 02/14/2002
GESUALDO, et al v. ALEGIS GROUP LP, et al
97 ALEGIS GROUP LP ilndce 1:2004cv06774 10/20/2004 890 07/28/2005
Mistretta v. Sherman Acquisition, et al
98 ALEGIS GROUP, INC. pawdce 2:2003cv00038 01/10/2003 422 10/20/2003
ALEGIS GROUP, INC. v. CIT SMALL BUSINESS, et al
99 ALEGIS GROUP, L. P. - HOUSEHOLD miedce 1:2000cv10364 09/22/2000 890 04/30/2001
Blank v. Household Retail Svc, et al
100 ALEGIS GROUP, L.P paedce 2:2002cv02765 05/08/2002 890 07/01/2003
SWANSON v. ALEGIS GROUP, L.P
101 ALEGIS GROUP, L.P. txwdce 3:2004cv00331 08/27/2004 890 03/30/2005
Brady, et al v. Schnider, et al
102 ALEGIS GROUP, L.P. nyedce 1:2005cv00625 02/03/2005 890 06/07/2005
Vanterpool v. Alegis Group, L.P.
103 ALEGIS GROUP, L.P. nysdce 1:2005cv03456 04/01/2005 480
Kinel v. Sherman Acquisition II, LP et al
104 ALEGIS GROUP, L.P. paedce 2:2004cv05796 12/14/2004 890 01/19/2005
MCFADDEN et al v. ALEGIS GROUP, L.P. et al
105 ALEGIS GROUP, LLC ilndce 1:2004cv01910 03/12/2004 890 07/28/2005
Durygina v. Alegis Gr LP, et al
106 ALEGIS GROUP, LLC nysdce 1:2005cv03456 04/01/2005 480
Kinel v. Sherman Acquisition II, LP et al
107 ALEGIS GROUP, LLC ilndce 1:2004cv04718 07/19/2004 890 01/27/2006
Blair, et al v. Sherman Acquisition, et al
108 ALEGIS GROUP, LLC ilndce 1:2003cv04939 07/17/2003 890 08/08/2003
Zaborac v. Alegis Grp L P, et al
109 ALEGIS GROUP, LP nywdce 1:2005mc00064 12/20/2005
Acosta et al v. Alegis Group, LP et al
110 ALEGIS GROUP, LP pamdce 1:2003cv00356 02/26/2003 890 07/11/2003
Weber v. Alegis Group, LP
111 ALEGIS GROUP, LP flmdce 6:2005cv00581 04/19/2005 480 02/13/2006
Acosta et al v. Alegis Group, LP et al
112 ALEGIS GROUP, LP alndce 2:2005cv01113 05/31/2005 890 08/23/2006
Lewis v. Cherokee Insurance Company
113 ALEGIS GROUP, LP ordce 3:2004cv01668 11/15/2004 890 11/21/2005
Perera v. Blue Ribbon Installations, Inc. et al
114 ALEGIS GROUP, LP gandce 1:2003cv01808 06/27/2003 370 10/13/2004
Opoku-Mintah v. Alegis Group, LP
115 ALEGIS GROUP, LP pamdce 4:2005cv01883 09/19/2005 190 10/19/2005
Griva v. Capital Management Services, Inc.
116 ALEGIS GROUP, LP gandce 1:2002cv02500 09/11/2002 370 02/12/2003
Opoku-Mintah v. Alegis Group, LP
117 ALEGIS GROUP, LP gandce 1:2003cv02891 09/24/2003 890 10/29/2003
Smith v. Sherman Acquisiton, et al
118 ALEGIS GROUP, LP njdce 2:2004cv02928 06/23/2004 440 07/21/2004
ANG v. ANNAN et al
119 ALEGIS GROUP, LP paedce 2:2003cv04201 07/18/2003 470 01/19/2005
LERNER v. SHERMAN FINANCIAL SERVICES GROUP, LLC et al
120 ALEGIS GROUP, LP njdce 3:2005cv04546 09/15/2005 480 12/15/2005
PINEL et al v. SHERMAN FINANCIAL GROUP, LLC et al
121 ALEGIS GROUP, LP paedce 2:2003cv05447 09/26/2003 470 10/29/2004
WYATT et al v. CITIBANK, N.A. et al
122 ALEGIS GROUP, LP ordce 6:2006cv06096 05/05/2006 480
Hilburn v. United Collection Bureau, Inc. et al
123 ALEGIS GROUP, LP flsdce 9:2000cv08338 04/19/2000 890 07/12/2000
Levine, et al v. Alegis Group, LP