Texas Asset Protection Overview
http://www.assetprotectionbook.com/texas.htm
Texas debtors may chooose from either the state or federal bankruptcy exemptions.
Texas is a traditionally debtor-friendly state, having expansive and unlimited exemptions for homestead, life insurance policies and their cash value, and annuities. Additionally, Article 16, Section 28 of the Texas state constitution bans the garnishment of wages, except for child or spousal support. Literally decades of litigation regarding oil & gas partnerships gives Texas perhaps the best limited partnership laws of all states. However, the new Bankruptcy legislation caps the unlimited homestead exemption at $125,000 if the homestead property is acquired within 1215 days of filing the bankruptcy petition.
Texas Statutory Creditor Exemptions
For additional detailed information on the use of life insurance, annuities, pension plans, and employee benefit plans for wealth preservation and asset protection, see advanced life insurance
Texas Homestead
The Texas homestead exemption is mandated by state Constitution. The homestead exemption value is unlimited. The exemption is limited to ten acres in a city or town.
Section 51 of Article XVI was amended effective 1/1/2000 the new section reads:
"The homestead, not in a town or city, shall consist of not more than two hundred acres of land, which may be in one or more parcels, with the improvements thereon; the homestead in a city, town or village, shall consist of lot or contiguous lots amounting to not more than 10 acres of land, together with any improvements on the land; provided, that the homestead in a city, town, or village shall be used for the purposes of a home, or as both an urban home and a place to exercise a calling or business, of the homestead claimant, whether a single adult person, or the head of a family; provided also, that any temporary renting of the homestead shall not change the character of the same, when no other homestead has been acquired; provided further that a release or refinance of an existing lien against a homestead as to a part of the homestead does not create an additional burden on the part of the homestead property that is unreleased or subject to the refinance, and a new lien is not invalid only for that reason."
Statute
Texas Homestead Exemption Cases
In re Norris
No. 04-51215 (5th Cir. 06/20/2005)
Chase Manhattan Mortgage Corp. v. Cook,
2004.TX.0004509 (Tex.App. Dist.11 06/17/2004)
Wilcox v. Marriott,
103 S.W.3d 469 (Tex.App. Dist.4 01/08/2003)
Texas Life Insurance
Life insurance benefits, including proceeds and cash values are to be paid or rendered to the beneficiary or the insured.
Statute
Texas employee uniform group insurance plans are exempt.
Statute
Texas Annuities
Annuity contract proceeds are exempt.
Statute
Texas IRAs & Pension Plans
ERISA qualified government benefits or church benefits, including Keoghs and IRA's, are exempt.
Statute
County officers and district employee pension plans are exempt.
Statute
Texas Fraudulent Transfers
For additional detailed information relating to fraudulent transfers, including the text of the Uniform Fraudulent Transfers Act, see fraudulent transfers
Texas Fraudulent Transfer Act
Texas Fraudulent Transfer Act
Texas Fraudulent Transfer Cases
Federal District Court
Beijing Sansheng Development Corp. v. Advertisement Technology Corp.,
No. SA-01-CA-0522 (W.D.Tex. 03/27/2003)
Federal Circuit Court
Albert Strangi v. Commissioner of Internal Revenue,
417 F.3d 468 (5th Cir. 07/15/2005)
David A. Kimbell, Sr. v. United States of America,
371 F.3d 257(5th Cir. 05/20/2004)
In re Gandy,
299 F.3d 489 (5th Cir. 07/22/2002)
Trinity Gas Corp. v. Taylor,
276 F.3d 699 (5th Cir. 01/04/2002)
Haralson v. E.F. Hutton Group Inc.,
919 F.2d 1014 (5th Cir. 12/26/1990) Civil Conspiracy
Mack v. Newton,
737 F.2d 1343 (5th Cir. 08/06/1984) Civil Conspiracy
State Appellate Court
William Chu v. Chong Hui Hong
2005 Tex.App. LEXIS (Tex.App. 10/20/2005)
Hoard Gainer Industry Co., Ltd. v. A. John Knapp,
No. 14-04-01032-CV (Tex.App. 09/08/2005)
Herbert and Amy Goebel v. William Brandley,
No. 14-04-00510-CV (Tex.App. 08/30/2005)
Michael Schaefer, et al. v. Bellfort Chateau L.P.,
No. 14-04-00254-CV (Tex.App. 08/18/2005)
Nancy J. Wolfram v. Lou Ann Wolfram, et al.,
No. 04-03-00686-CV (Tex.App. 04/06/2005)
Jose Lopez Flores and Maria Flores v.
Robinson Roofing & Construction Company, Inc.,
NO. 2-03-057-CV (Tex.App. 03/24/2005)
Yokogawa Corporation of America v. Skye International Holdings, et al.,
No. 05-04-00134-CV (Tex.App. 03/10/2005)
Jose Lopez Flores and Maria Flores v.
Robinson Roofing & Construction Co. Inc.,
No. 2-03-057-CV (Tex.App. 01/13/2005)
Metra United Escalante, L.P., et al. v. The Lynd Company,
No. 04-04-00540-CV (Tex.App. 12/29/2004)
Nancy J. Wolfram v. Lou Ann Wolfram, et al.,
No. 04-03-00686-CV (Tex.App. 12/29/2004)
Cadle Company v. Wilson,
2004.TX.0003590 (Tex.App. Dist.3 05/13/2004)
Stokes v. Ferris,
2004.TX.0003587 (Tex.App. Dist.3 05/13/2004)
CM Asfahl Agency v. Tensor, Inc .,
No. 01-01-00692-CV (Tex.App. Dist.1 01/29/2004)
SITQ E.U., Inc. v. Reata Restaurants, Inc.,
111 S.W.3d 638 (Tex.App. Dist.2 05/22/2003)
Martinek v. Farmers & Merchants State Bank of Krum,
No. 2-02-334-CV (Tex.App. Dist.2 05/01/2003) Civil Conspiracy
Walker v. Geer,
99 S.W.3d 244 (Tex.App. Dist.1 01/16/2003) Civil Conspiracy
D & KW Family, L.P. v. Rampart Capital Corp.,
No. 01-01-00156-CV (Tex.App. Dist.1 07/18/2002)
Parker v. Lancon,
2002.TX.0003488 (Tex.App. Dist.14 05/23/2002)
Patel v. Kuciemba,
2002.TX.0003085 (Tex.App. Dist.13 05/23/2002)
Johnston v. Crook,
2002.TX.0002393 (Tex.App. Dist.14 04/11/2002)
Telephone Equipment Network, Inc. v. TA/Westchase Place, Ltd.,
2002.TX.0001709 (Tex.App. Dist.1 03/21/2002)
FCLT Loans, L.P. v. Estate of Bracher,
2002.TX.0001248 (Tex.App. Dist.14 02/28/2002)
Duran v. Henderson,
71 S.W.3d 833 (Tex.App. Dist.6 02/22/2002)
Lentino v. Cullen Center Bank and Trust,
2002.TX.0001250 (Tex.App. Dist.14 02/14/2002)
Parker v. Lancon,
2002.TX.0003934 (Tex.App. Dist.14 02/07/2002)
In re Steger Energy Corp.,
2002.TX.0000121 (Tex.App. Dist.4 01/09/2002)
Williams v. Performance Diesel, Inc.,
2002.TX.0002366 (Tex.App. Dist.14 04/18/2002)
Gluck v. Sky Island Partnership, Ltd.,
2001.TX.0006183 (Tex.App. Dist.8 09/27/2001)
Matteson v. El Paso County, Texas,
2001.TX.0005062 (Tex.App. Dist.8 08/10/2001)
Blackthorne v. Bellush,
61 S.W.3d 439 (Tex.App. Dist.4 07/05/2001)
Compania Financiara Libano, S.A. v. Simmons,
53 S.W.3d 365 (Tex. 06/21/2001)
First National Bank of Seminole, Texas v. Hooper,
48 S.W.3d 802 (Tex.App. Dist.8 05/17/2001)
1994 Land Fund II v. Ramur, Inc.,
2001.TX.0000831 (Tex.App. Dist.5 02/05/2001) Civil Conspiracy
Skelley v. Hayden,
2000.TX.0053440 (Tex.App. Dist.5 09/05/2000)
Haught v. Agricultural Production Credit Association,
39 S.W.3d 252 (Tex.App. Dist.1 12/29/2000)
Harco Energy, Inc. v. The Re-Entry People, Inc.,
23 S.W.3d 389 (Tex.App. 02/02/2000)
Davis v. Berger,
2000.TX.0042376 (Tex.App. Dist.5 01/20/2000)
Cedar Bayou Baptist Church v. Gregory-Edwards Inc.,
987 S.W.2d 156 (Tex.App. Dist.14 02/04/1999)
Leibman v. Yana Grand,
981 S.W.2d 426 (Tex.App. Dist.8 10/01/1998)
Bahr v. Kohr,
980 S.W.2d 723 (Tex.App. Dist.4 08/26/1998)
Karryn Matlock, v. John McCormick, Individual
1997.TX.1224 (Tex. 05/02/1997)
Earl and Gail Newsome, I v. Charter Bank Colonial
1996.TX.3823 (Tex. 12/31/1996) Civil Conspiracy
Donald M. White and Kathleen White v. Melvin D. Babcock,
1995.TX.947 (Tex.App. 08/28/1995) Civil Conspiracy
Michael H. Vosko, v. The Chase Manhattan Bank
1995.TX.923 (Tex.App. 08/28/1995)
Mobile America Housing C v. Gayle Schroder; Statewide
1995.TX.831 (Tex.App. 08/18/1995)
Harry Englert v. Edith Englert
881 S.W.2d 517 (Tex.App. Dist.7 07/18/1994)
Manuel Zuniga v. Groce
878 S.W.2d 313 (Tex.App. Dist.4 05/31/1994)
International Paper Company v. Honorable Robert Garza
872 S.W.2d 18 (Tex.App. Dist.13 01/28/1994)
Airflow Houston v. John H. Theriot
849 S.W.2d 928 (Tex.App. Dist.1 03/25/1993)
Michael Hogan v. Credit Motors
827 S.W.2d 392 (Tex.App. Dist.4 02/12/1992)
Roland Edward Dyer v. Shelby Eckols
808 S.W.2d 531 (Tex.App. Dist.14 04/04/1991)
J. Michael Putman v. Dorothy Griffith Stephenson
805 S.W.2d 16 (Tex.App. Dist.5 02/01/1991)
Grand Prairie Independent School District and
City Grand Prairie v. Southern Parts Imports
803 S.W.2d 762 (Tex.App. Dist.5 01/09/1991)
NCNB Texas National Bank v. Sterling Projects
789 S.W.2d 358 (Tex.App. Dist.5 04/24/1990)
June Williams v. Honorable Menton Murray
783 S.W.2d 233 (Tex.App. Dist.13 11/30/1989)
Irene Zisblatt v. Jack Zisblatt
693 S.W.2d 944 (Tex.App. Dist.2 07/17/1985)
BancTexas Dallas v. Michael Cornwell
683 S.W.2d 104 (Tex.App. Dist.5 12/10/1984)
Fidel Leal v. Narciso Cortez
603 S.W.2d 262 (Tex.App. Dist.13 06/30/1980)
Dorothy Hollins Et Vir. v. Rapid Transit Lines
440 S.W.2d 57 (Tex. 04/23/1969)
Dorothy Hollins v. Rapid Transit Lines
430 S.W.2d 57 (Tex.App. Dist.14 05/29/1968)
Texas Trusts
For additional detailed information relating to the use of trusts for asset protection, including foreign and domestic asset protection trusts, see trusts.
Texas Trust Act (Non Self-Settled)
Texas Trust Act
Texas Trust Act (Spendthrift Trust)
Texas Spendthrift Trust Act
Texas Spendthrift Trust Cases
Izen v. Catalina
No. 02-21182 (5th Cir. 01/25/2005)
Cheryl Faulkner v. Sharon Tanner Evans Bost,
No. 12-03-00228-CV (Tex.App. 04/14/2004)
Texas Business Entities
Texas Acts
Texas Corporation Act
Texas Limited Partnership Act
Texas Limited Liability Company Act pdf
Texas Charging Order Cases
Angelo Dispensa v. University State Bank,
1997.TX.2375 (Tex.App. Dist.6 08/13/1997)
Texas Alter Ego & Corporate Veil Cases
R.A. Ramming, et al. v. Natural Gas Pipeline Company of America, et al.,
No. 03-11160 (5th Cir. 11/05/2004)
Rimade Ltd. v. Hubbard Enterprises, Inc.,
No. 03-11294 (5th Cir. 10/07/2004)
Compaq Computer Corporation v. Ergonome Incorporated,
2004.C05.0002602 (5th Cir. 10/05/2004)
Frank L. Connolly v. Neal Smith et al.,
No. 03-03-00575-CV (Tex.App. 07/15/2004)
Signal Peak Enterprises of Texas, Inc. v. Bettina Investments, Inc.,
No. 05-03-00381-CV (Tex.App. Dist.5 07/06/2004)
Rio Grande Valley Gas Co. v. City of Edinburg,
59 S.W.3d 199 (Tex.App. Dist.1 12/21/2000) pdf
Coleman Cattle Company, Inc. v. Carpentier,
2000.TX.0042773 (Tex.App. Dist.9 02/03/2000)
Pharaon v. Fesco Inc.,
No. 04-98-00540-CV (Tex.App. Dist.4 07/07/1999) pdf
Menetti v. Chavers,
974 S.W.2d 168 (Tex.App. Dist.4 04/22/1998) pdf
Ruby Sears Tigrett v. Gerald M. Pointer
580 S.W.2d 375 (Tex.App. 12/29/1978)
Stephen L. Rosenthal v. Leaseway Texas
544 S.W.2d 180 (Tex.App. 11/18/1976)
Asset Protection Statutes
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- ↳ Deceptive Forms and Letters: Collector's Use Violates FDCPA
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- ↳ Re-Aging: Debt Collector's Efforts to Revive Obsolete Reportings
- ↳ Can Debt Collectors Curse You or Engage in Name-Calling?
- ↳ FTC Holder Rule: Assignee/Holder of Consumer Credit Contract is Subject to All Claims and Defenses Consumer Has Against Original Seller/Retailer: 16 C
- ↳ Credit Reporting of Unliquidated Claims, Speculative Claims and Unenforceable Claims
- ↳ Debt Collector Misrepresenting Affiliation: 15 U.S.C. 1692e[9]
- ↳ Arbitration, Forum Selection, Choice of Law, Choice of Venue and Other Adhesionary Clauses
- ↳ Additional Collection Fees, Interest, Surcharges and Other Assessments
- ↳ Potential Exposure For Sanctions Due to Filing Bad Faith FDCPA Cases: 15 U.S.C. 1692k[a][3], 28 U.S.C. 1927, and Fed.R.Civ.Proc. 11
- ↳ Collection of Parking Tickets, Traffic Citation Charges, Court Costs and Other Governmentally-Imposed Debts
- The Fair Debt Collection Practices Act: Statute and Definitions
- ↳ FDCPA, 15 USC 1692, et. seq.
- ↳ FDCPA: Purposes and Policies
- ↳ Communication: Specifically Defined Under the FDCPA
- ↳ Consumer : Who is a "Consumer"?
- ↳ Creditor : Who is a Creditor Under the FDCPA?
- ↳ Debt: What Constitutes a "Debt" as Defined by the FDCPA? 15 U.S.C. 1692a[5]
- ↳ Debt Collector: Who is a Debt Collector?
- Cease and Desist Letters, Dispute Letters, and Validation Letters
- ↳ Validation Notice Under the FDCPA
- ↳ Dispute Letters to Collectors
- ↳ Cease and Desist: Calling Off the Debt Collection Dogs: How Do You Do It?
- ↳ Envelopes Marked Up
- Types of Damages, Remedies, and Awards Under the FDCPA and Related State Law Claims
- ↳ Jury and Bench Trial Verdicts and Awards
- ↳ Attorneys' Fees, Costs and Other Non-Damage Awards
- ↳ Injunctive Relief: Can I Get It Under the FDCPA?
- ↳ Declaratory Judgment Relief: Can I Get It Under the FDCPA?
- ↳ Damages Available Under the FDCPA
- Jurisdiction, Venue, Removal to Federal Court, Remand to State Court, and Other Jurisdiction Issues
- ↳ Personal Jurisdiction in FDCPA Cases
- ↳ Jurisdiction and Venue: Where Can You Bring Your FDCPA Lawsuit?
- ↳ Removal to Federal Court and Remand to State Court: Important Considerations When Suing or Being Sued: Do You Want to be in Federal Court or State Cou
- Respondeat Superior, Vicarious Liability, and Whether Others Are Liable
- ↳ Vicarious Liability/Respondeat Superior For Violations of the FDCPA
- FDCPA Preemption, Immunity, Bona Fide Error Defense, and Qualified Immunity
- ↳ FDCPA: Preemption of State Laws
- ↳ Bona Fide Error Defense: The Loophole
- Do You Have a Right to Bring Claims and How Long Do You Have?
- ↳ Standing: An Important Question
- ↳ Statute of Limitations: How Long Do You Have to Sue?
- FDCPA Litigation Strategies and Procedural Issues and Law
- ↳ Settlements, Releases, Confidentiality and Other Things You Need to Kow and Consider If You Settle Pre-Trial
- ↳ Offers of Judgment In FDCPA Litigation
- State Debt Collection Statutes, Cases and Laws
- ↳ Alabama: Debt Collection Act
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- ↳ Viriginia Debt Collection Act
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- ↳ West Virginia: Debt Collection Act
- ↳ Wisconsin: Debt Collection Act
- ↳ Wyoming: Debt Collection Act
- Debt Collection Companies and Attorneys: AAAAAA
- ↳ Account Solutions Group
- ↳ Alegis/Sherman Acquisitions/Performance
- ↳ Allied Interstate f/k/a Coldata
- ↳ Allen, Lewis & Associates
- ↳ Alliance One
- ↳ Allstate Financial/Allstate Adjustment
- ↳ Aman Collection Service
- ↳ American Acceptance a/k/a National Acceptance
- ↳ American Coradius
- ↳ American Legal Recovery
- ↳ Ameriquest Recovery Services
- ↳ AMO Recoveries
- ↳ Ariel Financial Services
- ↳ Arrow Financial Services
- ↳ Asta Funding a/k/a Palisades Collections
- ↳ Asset Acceptance Corp.
- ↳ Atlantic Credit & Finance
- ↳ Attention, LLC
- ↳ Apex Financial A/K/A Hilco Receivables
- Debt Collection Companies and Attorneys: BBBBBB
- ↳ Barnes, Curtis a/k/a Calfin a/k/a Con-America
- ↳ Barnford, Thomas a/k/a Elder, Timothy a/k/a Con-America a/k/a CACV/CACH
- ↳ Baumann Law Firm
- ↳ Bay Area Credit Services
- ↳ Bennett & Deloney
- ↳ Boivin, Lawrence Law Firm
- ↳ Booska, Steven Law Offices
- ↳ Boyajian Law Offices
- ↳ Bronson & Migliaccio
- ↳ Buffaloe & Associates
- ↳ Burgess, Douglas Law Offices
- ↳ Burak, Donald Law offices
- ↳ Bureaus Inc.
- ↳ Burke, Edward T. & Associates
- ↳ BOSS: Business Office Systems and Solutions
- Debt Collection Companies and Attorneys: CCCCCC
- ↳ California Financial Credit Association
- ↳ Cambece, James
- ↳ Capital Corporation AKA Capital Collections
- ↳ Capital Management Services
- ↳ Capital One Bank and its Sister Entities [including Westmoreland Agency]
- ↳ Cavalry Portfolio Services
- ↳ Client Services, Inc.
- ↳ Cohen & Slamowitz a/k/a Gemini Recoveries
- ↳ Collect America a/k/a CACV a/k/a CACH
- ↳ CMKS Holdings, LLC a/k/a Stouwie & Mayo, PLLC
- ↳ Coldata Collection Agency
- ↳ Collect Corp.
- ↳ Collectech Systems
- ↳ Collins Law Office
- ↳ Colonial Credit Corp.
- ↳ Colorado Capital Investments
- ↳ Commonwealth Financial Systems
- ↳ Consumer Recovery Associates
- ↳ Continental Credit
- ↳ Collecto, Inc., d/b/a Collection Company of America
- ↳ Continental Fairways
- ↳ Convergys
- ↳ CPS Investigations
- ↳ Credit Collection Service
- ↳ Credit One, LLC
- ↳ Credit Store [The Credit Store]
- ↳ Credit Systems International
- ↳ Creditors Financial Group
- ↳ Creditors Interchange Receivable Management, LLC
- ↳ Capital Recovery Service [CRS]
- ↳ C. Water Recovery
- ↳ Credit Bureau of the South
- ↳ Credit Collections, Inc.
- ↳ Credigy Receivables
- ↳ Cadle Co., Inc.
- Debt Collection Companies and Attorneys: DDDDDD
- ↳ D.C. Credit Services a/k/a David Cohen
- ↳ De Lage Landen Financial Services
- ↳ Daniels & Norelli, P.C. a/k/a Con America
- ↳ DeFede, John A. Esq. [John Defede, Esq.]
- ↳ DeJana, Richard Esq. [Richard DeJana, Esq.
- ↳ Delta Group aka Joseph, Ortiz & Epstein, LLC
- ↳ Dendy, Michael D. Esq.
- ↳ DMG Consulting
- Debt Collection Companies and Attorneys: EEEEEE
- ↳ Ebbets Partners
- ↳ eCast Settlement
- ↳ Elder, Timothy L. / Barnford, Thomas K.
- ↳ Elite Recovery Services, Inc.
- ↳ Ellis Crosby and Associates
- ↳ Encore Receivable Management
- ↳ Endeavor Financial Partners, LLC
- ↳ ER Solutions
- ↳ Eskanos & Adler, PC
- ↳ Estate Recoveries
- ↳ Evans Law Offices
- ↳ ED Fund
- Debt Collection Companies and Attorneys: FFFFFF
- ↳ Financial Credit Services
- ↳ FBCS Federal Bond & Collection Service
- ↳ Federal Credit Corp.
- ↳ Federal Credit Recovery/FCR Offices
- ↳ First Revenue Assurance
- ↳ French, WC (Bill), Law Offices of
- ↳ First Nationwide Resource Group
- ↳ Federal Adjustment Bureau
- Debt Collection Companies and Attorneys: GGGGGG
- ↳ Go-More Financial, Inc.
- ↳ GC Services
- ↳ Gemini Recoveries, Inc.
- ↳ Giove Law Office, P.C.
- ↳ Global Acceptance Credit Company (GACC)
- ↳ Global Asset Investigation Services, LLC
- ↳ General Revenue Corp.
- ↳ Goggins & Lavintman, PA
- ↳ Gulf State Credit
- ↳ Great Seneca Financial Corp.
- ↳ Greenberg, Grant & Richards, Inc.
- Debt Collection Companies and Attorneys: HHHHHH
- ↳ Hanna, Frederick J. & Assoc.
- ↳ Harker, John W. [CACV]
- ↳ Harrison Ross Byck, Esq.
- ↳ Harry Cohn and Scott M. Miller
- ↳ Hosto and Buchan
- ↳ Household Recovery Services Corp.
- ↳ Hudson & Keyse, LLC
- ↳ Hull & Associates, P.C.
- Debt Collection Companies and Attorneys: IIIIII
- ↳ Integrity Resolution Group, LLC
- ↳ International Portfolio Management
- Debt Collection Companies and Attorneys: JJJJJJ
- ↳ Javitch, Block & Rathbone L.L.P.
- ↳ Joseph, Ortiz & Epstein, LLC a/k/a Delta Group
- Debt Collection Companies and Attorneys: KKKKKK
- ↳ Kay, Mitchell N., P.C. [Law Offices]
- ↳ Kravitz, Schnitzer, Sloane, Johnson & Eberhardy, CHTD
- Debt Collection Companies and Attorneys: LLLLLL
- ↳ Lenahan Law Offices
- ↳ Lang, Richert & Patch
- ↳ LDG Financial Services II, LLC
- ↳ Leasecomm Corporation
- ↳ Legal Recovery Services, Inc.
- ↳ LHR, Inc.
- ↳ Love, Beal & Nixon, PC
- ↳ Lowery, Scott P., P.C. a/k/a CACH, LLC
- ↳ LTD Financial Services, L.P.
- ↳ LVNV Funding, LLC
- Debt Collection Companies and Attorneys: MMMMMM
- ↳ Magnus Services, Inc.
- ↳ Mann-Bracken, LLC
- ↳ Marauder Corporation
- ↳ McKelvey Law Office
- ↳ Meadows Law Office - Sheree Meadows
- ↳ Mel S. Harris & Associates
- ↳ Merchant's Credit Guide Co.
- ↳ Messerli & Kramer
- ↳ Midland Credit Management, Inc.
- ↳ Mims, Jerry M., Lawyer
- ↳ Moore, Gerald E. & Associates
- ↳ MRS Associates, Inc.
- ↳ Myers & Porter, Attorneys
- Debt Collection Companies and Attorneys: NNNNNN
- ↳ NCO Financial
- ↳ National Action Financial Services, Inc.
- ↳ National Acceptance
- ↳ National Asset Management
- ↳ National Asset Services Co.
- ↳ National Attorney's Network
- ↳ National Credit Adjusters
- ↳ National Enterprise Systems
- ↳ National Financial Systems
- ↳ National Revenue Corporation
- ↳ Nationwide Capital Recovery
- ↳ Nationwide Credit, Inc.
- ↳ Neuheisel Law Firm, PC
- ↳ New Horizon Credit, Inc.
- ↳ New Vision Financial
- ↳ North Shore Agency
- ↳ North Star Capital Acquisitions, LLC
- ↳ Northeast Credit & Collections
- Debt Collection Companies and Attorneys: OOOOOO
- ↳ Omnia Credit Services
- ↳ O'Neill Management, Inc. Investigators
- ↳ Ozark Capital Corporation
- ↳ OSI/Outsourcing Solutions
- Debt Collection Companies and Attorneys: PPPPPP
- ↳ Performance Capital Management
- ↳ Pacific Coast Collections (Alliance One)
- ↳ Palisades Collections, LLC
- ↳ Penn Credit Corporation
- ↳ Phillips & Burns, LLC
- ↳ Phillips & Cohen Associates, Ltd.
- ↳ Pinnacle Asset & Capital Management Grp, LLC
- ↳ Plaza Associates
- ↳ Portfolio Exchange
- ↳ Portfolio Management of Amherst, LLC.
- ↳ Portfolio Recovery Associates, LLC
- ↳ Preferred Platinum Plan
- ↳ Prime Asset Recovery, Inc. / www.giovelawofficeexposed.com
- ↳ Pro Collect, Inc.
- Debt Collection Companies and Attorneys: QQQQQQ
- ↳ Quadrant Group LLC - The Recycle Shop
- Debt Collection Companies and Attorneys: RRRRRR
- ↳ Ranieri, Christopher, Law Office of
- ↳ RCS Centre Corp.
- ↳ Redline Recovery Services, LLC
- ↳ Regent & Associates, P.C.
- ↳ Resurgent Capital Services / Sherman Acquisitions
- ↳ Reynolds, Jacobson & Sloane, Attorneys
- ↳ Riddle [Jessie Riddle] & Associates
- ↳ Risk Management Alternatives (RMA)
- ↳ RJM Acquisitions, LLC
- ↳ Roach, Larry, Law Offices of
- ↳ Rosenthal & Colby, Inc.
- Debt Collection Companies and Attorneys: SSSSSS
- ↳ Sherman Acquisitions
- ↳ Sagres Company, (the)
- ↳ Scherr, Harold E. , Attorney / Con-America
- ↳ Schreiber and Associates, PC.
- ↳ Shekinah, Inc.
- ↳ Sherman Financial Group/Alegis (SDB)
- ↳ Specified Credit Association
- ↳ Stanley Weinberg & Associates
- ↳ Steinbrenner, Carl A.
- ↳ Stevens & James Debt Collectors
- ↳ Sky Recovery Services
- Debt Collection Companies and Attorneys: TTTTTT
- ↳ Tabula Rasa, Inc.
- ↳ Taylor, Jay A., PC [Jay A. Taylor, Esq.]
- ↳ Titan Recovery Group
- ↳ Transcontinental Adjustment Corp.
- ↳ Trauner Cohen & Thomas f/k/a Trauner King & Cohen
- ↳ Triadvantage Credit Services
- Debt Collection Companies and Attorneys: UUUUUU
- ↳ Unifund Group Corp. a/k/a Unifund CCR Partners, LLC
- ↳ United Creditors
- ↳ United Legal Corp.
- ↳ United Recovery System
- ↳ US Audit Control
- Debt Collection Companies and Attorneys: VVVVVV
- ↳ Van Ru Credit Corp.
- ↳ Varde
- ↳ Vasques, Luis, Attorney [Luis E. Vasques, Esq.]
- Debt Collection Companies and Attorneys: WWWWWW
- ↳ Wexler & Wexler, PA
- ↳ Wolpoff & Abramson, LLP
- ↳ Weltman, Weinberg & Reis
- ↳ Wendt Law Offices
- ↳ West Asset Management
- ↳ Westmoreland Agency [Capital One Bank]
- ↳ Winn and Sims, PC
- ↳ Wolf, Jack, PA [Jack Wolf, Esq.]
- ↳ Wolpoff & Abramson, LLP
- ↳ Wolter, Warren H, Attorney [Warren H. Wolter, Esq.]
- ↳ Worldwide Asset Purchasing, LLC
- ↳ Wright, Makel Ann, Esq. [Makel Ann Wright, Esq.]
- Debt Collection Companies and Attorneys: ZZZZZZ
- ↳ Zenith Acquisitions Corporation
- ↳ Zwicker & Associates, PC