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

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David A. Szwak
Posts: 1974
Joined: Thu Jul 13, 2006 11:19 pm

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

Post by David A. Szwak »

Name Court Case No. Filed NOS Closed
1 PORTFOLIO RECOVERY ASSOCIATES nedce 8:2005cv00143 03/30/2005 480 06/02/2005
Bracker v. Portfolio Recovery Associates et al
2 PORTFOLIO RECOVERY ASSOCIATES kyedce 7:2004cv00163 04/09/2004 890 03/16/2005
Wilson v. Verizon Wireless et al
3 PORTFOLIO RECOVERY ASSOCIATES nedce 8:2006cv00340 04/28/2006 220 08/30/2006
United States of America v. Bassett et al
4 PORTFOLIO RECOVERY ASSOCIATES nedce 8:2004cv00468 09/23/2004 890 10/20/2004
Abboud v. Portfolio Recovery Associates (PAPER FILE)
5 PORTFOLIO RECOVERY ASSOCIATES flmdce 8:1999cv02124 09/17/1999 440 02/07/2000
Lute v. Chase Bank, et al
6 PORTFOLIO RECOVERY ASSOCIATES flmdce 8:1999cv02139 11/23/1999 450 11/24/1999
Lute v. Chase Bank, et al
7 PORTFOLIO RECOVERY ASSOCIATES paedce 2:2006cv03618 08/17/2006 442 10/12/2006
ROBINSON v. PORTFOLIO RECOVERY ASSOCIATES et al
8 PORTFOLIO RECOVERY ASSOCIATES paedce 2:2006cv03618 08/17/2006 442 10/12/2006
ROBINSON v. PORTFOLIO RECOVERY ASSOCIATES et al
9 PORTFOLIO RECOVERY ASSOCIATES paedce 2:2005cv06282 09/08/2006 890
MINCEY v. TRANS UNION, LLC et al
10 PORTFOLIO RECOVERY ASSOCIATES flsdce 1:2005cv20292 02/01/2005 890 03/21/2005
Gonzalez v. Portfolio Recovery, et al
11 PORTFOLIO RECOVERY ASSOCIATES flsdce 1:2005cv20523 02/23/2005 890 07/20/2005
Navarro v. Portfolio Recovery
12 PORTFOLIO RECOVERY ASSOCIATES flsdce 1:2003cv21091 05/01/2003 440 08/01/2003
Angueira v. Pra III, LLC, et al
13 PORTFOLIO RECOVERY ASSOCIATES flsdce 1:2005cv21513 06/07/2005 890 07/28/2005
Valdes v. Portfolio Recovery, et al
14 PORTFOLIO RECOVERY ASSOCIATES INC candce 3:2004cv05223 12/09/2004 440 05/23/2005
Moen v. Portfolio Recovery Associates Inc
15 PORTFOLIO RECOVERY ASSOCIATES INC candce 5:2004mc07019 07/23/2004 890
v. Doe
16 PORTFOLIO RECOVERY ASSOCIATES INC wawdce 2:2006cv00221 02/14/2006 480
Gordon et al v. Equifax Information Services LLC et al
17 PORTFOLIO RECOVERY ASSOCIATES INC ilcdce 2:2006cv02063 03/31/2006 890 06/30/2006
Hill v. Portfolio Recovery Associates Inc
18 PORTFOLIO RECOVERY ASSOCIATES LLC aredce 3:2004cv00018 01/20/2004 220 05/14/2004
USA v. Provow, et al
19 PORTFOLIO RECOVERY ASSOCIATES LLC cacdce 8:2006mc00026 10/13/2006 999 10/13/2006
GG Worldwide Enterprises v. Bank of America NA USA
20 PORTFOLIO RECOVERY ASSOCIATES LLC insdce 1:2006cv00046 01/11/2006 890 02/14/2006
ANDERSON v. PORTFOLIO RECOVERY ASSOCIATES LLC
21 PORTFOLIO RECOVERY ASSOCIATES LLC inndce 1:2001cv00057 01/31/2001 890 06/18/2001
Marks v. Portfolio Recovery
22 PORTFOLIO RECOVERY ASSOCIATES LLC inndce 2:2005cv00077 03/02/2005 890 04/05/2005
Bonner v. Portfolio Recovery Associates LLC
23 PORTFOLIO RECOVERY ASSOCIATES LLC okwdce 5:2006cv00573 05/24/2006 890
Walden v. Portfolio Recovery Associates LLC et al
24 PORTFOLIO RECOVERY ASSOCIATES LLC okwdce 5:2006cv00573 05/24/2006 890
Walden v. Portfolio Recovery Associates LLC et al
25 PORTFOLIO RECOVERY ASSOCIATES LLC ilndce 1:2006cv00810 02/13/2006 480 04/13/2006
Velev v. Portfolio Recovery Associates LLC
26 PORTFOLIO RECOVERY ASSOCIATES LLC cacdce 5:2006cv01075 09/29/2006 440
Van Hall v. Portfolio Recovery Associates LLC
27 PORTFOLIO RECOVERY ASSOCIATES LLC scdce 3:1999cv01511 05/13/1999 370 02/01/2000
Deleonardis v. Chase Manhattan Bank, et al
28 PORTFOLIO RECOVERY ASSOCIATES LLC wawdce 2:2004cv01542 07/08/2004 890 05/24/2005
Tran v. Chase Manhattan Bank USA NA et al
29 PORTFOLIO RECOVERY ASSOCIATES LLC ilndce 1:1999cv07837 12/02/1999 890 04/19/2000
Johnson v. Portfolio Recovery, et al
30 PORTFOLIO RECOVERY ASSOCIATES, INC. mtdce 1:2002cv00169 12/03/2002 870
USA v. Niezwaag, et al
31 PORTFOLIO RECOVERY ASSOCIATES, INC. vaedce 2:2004cv00352 06/09/2004 320 11/10/2004
Portfolio Recovery v. Doe
32 PORTFOLIO RECOVERY ASSOCIATES, INC. njdce 2:2006cv00869 02/14/2006 890 04/28/2006
VRETTOS v. PORTFOLIO RECOVERY ASSOCIATES, INC.
33 PORTFOLIO RECOVERY ASSOCIATES, INC. ilndce 1:2003cv00883 02/06/2003 890 05/13/2003
Fisher v. Portfolio Recovery
34 PORTFOLIO RECOVERY ASSOCIATES, INC. codce 1:2006cv01491 08/01/2006 480 11/08/2006
Wolford v. Portfolio Recovery Associates, LLC
35 PORTFOLIO RECOVERY ASSOCIATES, INC. ilndce 1:2003cv01551 03/03/2003 440 07/29/2003
Khan, et al v. Portfolio Recovery, et al
36 PORTFOLIO RECOVERY ASSOCIATES, INC. azdce 2:2006cv01693 07/06/2006 480 08/17/2006
Adcock v. Howarth et al
37 PORTFOLIO RECOVERY ASSOCIATES, INC. codce 1:2006cv01917 09/26/2006 480 12/22/2006
Bollacker v. Portfolio Recovery Associates, LLC
38 PORTFOLIO RECOVERY ASSOCIATES, INC. codce 1:2006cv01938 09/28/2006 480 12/26/2006
Bollacker v. Portfolio Recovery Associates, LLC
39 PORTFOLIO RECOVERY ASSOCIATES, INC. nyedce 2:2006cv02180 05/11/2006 480
Liantonio v. Portfolio Recovery Associates, Inc.
40 PORTFOLIO RECOVERY ASSOCIATES, INC. mddce 1:2005cv03152 11/23/2005 890 06/06/2006
O'Neill v. NCO Portfolio Management, Inc.
41 PORTFOLIO RECOVERY ASSOCIATES, INC. waedce 2:2006cv05030 04/10/2006 480
Greek v. Portfolio Recovery Associates, Inc. et al
42 PORTFOLIO RECOVERY ASSOCIATES, INC. ilndce 1:2002cv08429 11/20/2002 890 07/31/2003
Giacoletti v. Experian Info, et al
43 PORTFOLIO RECOVERY ASSOCIATES, INC. nysdce 7:2006cv12913 11/03/2006 480 12/27/2006
Lubin v. Portfolio Recovery Associates, Inc.
44 PORTFOLIO RECOVERY ASSOCIATES, INC. nysdce 7:2006cv13276 11/17/2006 480
Lubin v. Portfolio Recovery Associates, Inc.
45 PORTFOLIO RECOVERY ASSOCIATES, L wiwdc 3:2002cv00326 06/11/2002 890 10/10/2002
BRENIZER, PHILLIP R. vs. PORTFOLIO RECOVERY ASSOCIATES, L
46 PORTFOLIO RECOVERY ASSOCIATES, L. L. C. miedce 1:2006cv13911 09/01/2006 890
Castleberry v. Capital One FSB et al
47 PORTFOLIO RECOVERY ASSOCIATES, L.L.C. vaedce 3:2004cv00057 01/28/2004 890 08/16/2004
Mendel v. Equifax Information, et al
48 PORTFOLIO RECOVERY ASSOCIATES, L.L.C. vaedce 2:1997cv00917 10/03/1997 190 03/09/1998
Portfolio Recovery v. Wells Fargo Bank
49 PORTFOLIO RECOVERY ASSOCIATES, L.L.C. paedce 2:2003cv00973 02/21/2003 890 05/22/2003
SCHWARTZ v. PORTFOLIO RECOVERY ASSOCIATES, L.L.C.
50 PORTFOLIO RECOVERY ASSOCIATES, L.L.C. azdce 2:2006cv01634 10/18/2006 890 10/18/2006
Lee v. Portfolio Recovery Associates, L.L.C.
51 PORTFOLIO RECOVERY ASSOCIATES, L.L.C. azdce 2:2006cv01693 07/06/2006 480 08/17/2006
Adcock v. Howarth et al
52 PORTFOLIO RECOVERY ASSOCIATES, L.L.C. candce 3:2006cv03944 06/26/2006 440
Burton v. Portfolio Recovery Associates, L.L.C.
53 PORTFOLIO RECOVERY ASSOCIATES, L.L.C. waedce 2:2006cv05030 04/10/2006 480
Greek v. Portfolio Recovery Associates, Inc. et al
54 PORTFOLIO RECOVERY ASSOCIATES, L.L.C. madce 1:1999cv10848 04/20/1999 430 05/25/1999
Portfolio Recovery v. Mercer
55 PORTFOLIO RECOVERY ASSOCIATES, L.L.C. madce 3:1999cv30094 05/12/1999 890 11/05/2001
Richardson, et al v. Fleet National Bank, et al
56 PORTFOLIO RECOVERY ASSOCIATES, L.L.C. madce 3:1999cv30094 05/12/1999 890 11/05/2001
Richardson, et al v. Fleet National Bank, et al
57 PORTFOLIO RECOVERY ASSOCIATES, LLC codce 1:1999cv00004 01/04/1999 890 05/17/1999
Sparaco v. Portfolio Rec Assoc, et al
58 PORTFOLIO RECOVERY ASSOCIATES, LLC mtdce 2:2002cv00061 03/07/2003 890 10/06/2003
Wood v. Equifax Credit Info, et al
59 PORTFOLIO RECOVERY ASSOCIATES, LLC miwdce 1:2005cv00096 02/07/2005 480 03/10/2005
Eager v. Goldner et al
60 PORTFOLIO RECOVERY ASSOCIATES, LLC miwdce 5:2005cv00143 10/05/2005 480 05/22/2006
Kramer v. Portfolio Recovery Associates, LLC et al
61 PORTFOLIO RECOVERY ASSOCIATES, LLC ncwdce 3:2006cv00185 04/19/2006 190 05/10/2006
Bauer v. Portfolio Recovery Associates, LLC
62 PORTFOLIO RECOVERY ASSOCIATES, LLC alndce 2:2005cv00272 02/04/2005 890 02/22/2006
Trimble v. Portfolio Recovery Associates, LLC
63 PORTFOLIO RECOVERY ASSOCIATES, LLC txwdce 3:2006cv00299 08/22/2006 890 08/24/2006
Callier v. Portfolio Recovery Associates, LLC
64 PORTFOLIO RECOVERY ASSOCIATES, LLC txwdce 6:2003cv00330 10/08/2003 890 04/21/2004
Rockenhaus v. Portfolio Recovery, et al
65 PORTFOLIO RECOVERY ASSOCIATES, LLC nhdce 1:2004cv00359 09/23/2004 890 02/03/2005
Call v. Portfolio Recovery Associates, LLC et al
66 PORTFOLIO RECOVERY ASSOCIATES, LLC azdce 4:2006cv00387 08/01/2006 890
Lee v. Portfolio Recovery Associates, LLC et al
67 PORTFOLIO RECOVERY ASSOCIATES, LLC vaedce 2:2001cv00578 08/02/2001 840 11/13/2001
Portfolio Recovery, et al v. Coffin, et al
68 PORTFOLIO RECOVERY ASSOCIATES, LLC miwdce 1:2005cv00830 12/15/2005 480 03/14/2006
Tolliver v. Portfolio Recovery Associates, LLC
69 PORTFOLIO RECOVERY ASSOCIATES, LLC vaedce 2:2002cv00833 10/23/2002 790 06/06/2003
Hopkins v. Portfolio Recovery, et al
70 PORTFOLIO RECOVERY ASSOCIATES, LLC vaedce 1:2003cv00845 06/30/2003 890 06/15/2004
Yoho v. MBNA America Bank, et al
71 PORTFOLIO RECOVERY ASSOCIATES, LLC mssdce 3:2004cv00870 10/21/2004 890 04/11/2005
Wade v. Portfolio Recovery, et al
72 PORTFOLIO RECOVERY ASSOCIATES, LLC nywdce 1:2005cv00879 12/16/2005 890 04/05/2006
Wolkiewicz v. Portfolio Recovery Associates, LLC
73 PORTFOLIO RECOVERY ASSOCIATES, LLC miwdce 1:2006cv00883 12/15/2006 480
Vucenic v. Seth L. Goldner, P.C. et al
74 PORTFOLIO RECOVERY ASSOCIATES, LLC ksdce 6:2006cv01225 07/31/2006 890
Penrod v. Portfolio Recovery Associates, LLC
75 PORTFOLIO RECOVERY ASSOCIATES, LLC txndce 3:2005cv01382 07/12/2005 890 11/04/2005
Noblett et al v. Portfolio Recovery Associates, LLC
76 PORTFOLIO RECOVERY ASSOCIATES, LLC mssdce 3:2002cv01427 08/29/2002 190 01/30/2004
Taylor, et al v. First Family, et al
77 PORTFOLIO RECOVERY ASSOCIATES, LLC codce 1:2006cv01491 08/01/2006 480 11/08/2006
Wolford v. Portfolio Recovery Associates, LLC
78 PORTFOLIO RECOVERY ASSOCIATES, LLC ilndce 1:2003cv01551 03/03/2003 440 07/29/2003
Khan, et al v. Portfolio Recovery, et al
79 PORTFOLIO RECOVERY ASSOCIATES, LLC ilndce 1:2004cv01568 02/27/2004 890 08/19/2004
Smith v. Portfolio Recovery
80 PORTFOLIO RECOVERY ASSOCIATES, LLC insdce 1:2005cv01589 10/20/2005 890 12/13/2005
ANSTED v. PORTFOLIO RECOVERY ASSOCIATES, LLC
81 PORTFOLIO RECOVERY ASSOCIATES, LLC ilndce 1:2006cv01827 04/03/2006 890
Hakman v. Portfolio Recovery Associates, LLC et al
82 PORTFOLIO RECOVERY ASSOCIATES, LLC codce 1:2006cv01917 09/26/2006 480 12/22/2006
Bollacker v. Portfolio Recovery Associates, LLC
83 PORTFOLIO RECOVERY ASSOCIATES, LLC codce 1:2006cv01938 09/28/2006 480 12/26/2006
Bollacker v. Portfolio Recovery Associates, LLC
84 PORTFOLIO RECOVERY ASSOCIATES, LLC ohndce 3:2006cv02309 09/22/2006 430
Dalton v. Providian National Bank, et al
85 PORTFOLIO RECOVERY ASSOCIATES, LLC mddce 1:2005cv03152 11/23/2005 890 06/06/2006
O'Neill v. NCO Portfolio Management, Inc.
86 PORTFOLIO RECOVERY ASSOCIATES, LLC ilndce 1:2005cv03372 06/07/2005 890
Foreman v. Pra III, LLC et al
87 PORTFOLIO RECOVERY ASSOCIATES, LLC paedce 2:2001cv03684 07/23/2001 890 08/04/2003
STREET v. PORTFOLIO RECOVERY
88 PORTFOLIO RECOVERY ASSOCIATES, LLC ilndce 1:2005cv03686 06/24/2005 890 09/26/2005
Azeez et al v. Federal Bond & Collection Service Inc.
89 PORTFOLIO RECOVERY ASSOCIATES, LLC nyedce 2:2006cv04886 09/11/2006 480
Leone v. Portfolio Recovery Associates, LLC
90 PORTFOLIO RECOVERY ASSOCIATES, LLC paedce 2:2005cv05503 10/21/2005 480 01/17/2006
FELICIANO v. PORTFOLIO RECOVERY ASSOCIATES, LLC
91 PORTFOLIO RECOVERY ASSOCIATES, LLC ilndce 1:2003cv07213 10/10/2003 890 04/29/2004
Jurinek, et al v. Portfolio Recovery, et al
92 PORTFOLIO RECOVERY ASSOCIATES, LLC flsdce 0:2006cv61724 11/15/2006 890 12/22/2006
Campbell v. Portfolio Recovery Associates, LLC
93 PORTFOLIO RECOVERY ASSOCIATES, LLC, wvsdce 5:2006cv00201 03/17/2006 480
Barnett v. Equifax, Inc., et al
94 PORTFOLIO RECOVERY ASSOCIATES, LLC. hidce 1:2004cv00138 02/26/2004 380 07/13/2004
Ramiscal v. Portfolio Recovery
95 PORTFOLIO RECOVERY ASSOCIATES, LLC. hidce 1:2003cv00172 04/16/2003 380 05/23/2003
De Coito v. Portfolio Recovery
96 PORTFOLIO RECOVERY ASSOCIATES, LLC. hidce 1:2006cv00564 10/17/2006 480
Huxel v. Portfolio Recovery Associates, LLC.
97 PORTFOLIO RECOVERY ASSOCIATES, LLC. insdce 1:2006cv00751 05/11/2006 890 10/02/2006
SHEPHERD v. PORTFOLIO RECOVERY ASSOCIATES, LLC.
98 PORTFOLIO RECOVERY ASSOCIATES, LLC. candce 5:2004cv04049 09/24/2004 890 01/25/2005
Morales v. Portfolio Recovery Associates, LLC.
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
David A. Szwak
Posts: 1974
Joined: Thu Jul 13, 2006 11:19 pm

Post by David A. Szwak »

Name Court Case No. Filed NOS Closed
1 PORTFOLIO RECOVERY & AFFILIATES ASSOC., INC arwdce 6:2004cv06142 11/01/2004 890 04/25/2005
Shrout v. Sears, Roebuck & Co., 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
David A. Szwak
Posts: 1974
Joined: Thu Jul 13, 2006 11:19 pm

Post by David A. Szwak »

Name Court Case No. Filed NOS Closed
1 PORTFOLIO RECOVERY ASSOCIATION., LLC ohndce 5:2001cv02233 09/21/2001 890 01/08/2002
Kane v. Portfolio Recovery Association., LLC 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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