Who is Suing Them? Cases in Federal Court Through 9/29/2006

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

Who is Suing Them? Cases in Federal Court Through 9/29/2006

Post by David A. Szwak »

Name Court Case No. Filed NOS Closed
1 ASTA FUNDING ACQUISITION 1, LLC. ilndce 1:2001cv02572 04/12/2001 890 10/31/2001
Salgado v. Harvard Collection, et al
2 ASTA FUNDING ACQUISITION 1, LLC. ilndce 1:2002cv05235 07/24/2002 220 08/27/2002
Bk NY v. Johnson, et al
3 ASTA FUNDING ACQUISITION II, LLC madce 3:1999cv30253 11/10/1999 890 12/26/2001
Wilson, et al v. Asta Funding, et al
4 ASTA FUNDING II sddce 4:2005cv04125 08/05/2005 190 04/18/2006
Bank One v. Dykstra
5 ASTA FUNDING INC. nywdce 1:1999cv00819 10/22/1999 450 04/20/2000
Tocco, et al v. ASTA Funding Inc.
6 ASTA FUNDING INC. nywdce 1:1999cv00820 10/22/1999 450 04/20/2000
Cunningham, et al v. ASTA Funding Inc.
7 ASTA FUNDING INC. nywdce 1:1999cv00821 10/22/1999 450 04/20/2000
Kocot v. ASTA Funding Inc.
8 ASTA FUNDING INC. nywdce 6:1999cv06596 12/02/1999 450 04/24/2000
Randall v. ASTA Funding Inc.
9 ASTA FUNDING INC. nywdce 6:1999cv06613 12/14/1999 450 04/20/2000
Hance, et al v. ASTA Funding Inc., et al
10 ASTA FUNDING INCORPORATED nyndce 1:1999cv01732 10/14/1999 450 12/14/1999
Nunziato v. ASTA Funding, Inc.
11 ASTA FUNDING INCORPORATED nyndce 5:1999cv01733 10/14/1999 450 05/10/2001
Springer v. ASTA Funding, Inc.
12 ASTA FUNDING INCORPORATED nyndce 5:1999cv01908 11/04/1999 450 03/15/2000
Wilson v. ASTA Funding Inc.
13 ASTA FUNDING, INC. vaedce 3:1998cv00600 09/22/1998 190 01/08/1999
Price v. Doublee Enterprises,, et al
14 ASTA FUNDING, INC. mddce 1:2005cv00674 03/10/2005 480
Fabian v. Palisades Collections OSI et al
15 ASTA FUNDING, INC. flmdce 8:2006cv00768 04/26/2006 890 05/19/2006
Laracuente v. Palisades
16 ASTA FUNDING, INC. nyndce 5:1999cv01734 10/14/1999 890 04/09/2001
Raiti, et al v. Asta Funding, Inc.
17 ASTA FUNDING, INC. nyndce 3:1999cv01741 10/14/1999 890 03/26/2001
Morey v. Asta Funding, Inc.
18 ASTA FUNDING, INC. nyndce 1:1999cv01742 10/14/1999 890 03/15/2002
Clememte v. Asta Funding, Inc.
19 ASTA FUNDING, INC. nyndce 1:1999cv01797 10/26/1999 450 03/26/2001
Eson v. Asta Funding, Inc., et al
20 ASTA FUNDING, INC. nyndce 1:1999cv01909 11/04/1999 450 03/15/2000
Ernst v. Asta Funding, Inc.
21 ASTA FUNDING, INC. nyndce 5:1999cv01910 11/04/1999 450 03/15/2000
Villano v. Asta Funding, Inc.
22 ASTA FUNDING, INC. ilndce 1:2005cv02092 04/08/2005 890 08/03/2005
Brown v. Palisades Collection, L.L.C. et al
23 ASTA FUNDING, INC. nyedce 2:2005cv03573 07/28/2005 480
Vakili v. AT&T Wireless Services, 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
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 PALISADES ACQUISITION I, LLC nvdce 2:2002cv01039 08/06/2002 890 08/16/2004
PAUL D.S. EDWARDS v. OSI PORTFOLIO SERVICES, INC., et al.
2 PALISADES ACQUISITION LLC njdce 2:2004cv01215 03/15/2004 190 04/05/2004
NEYMARK et al v. PALISADES ACQUISITION LLC et al
3 PALISADES ACQUISITION LLC njdce 2:2004cv01215 03/15/2004 190 04/05/2004
NEYMARK et al v. PALISADES ACQUISITION LLC et al

Name Court Case No. Filed NOS Closed
1 PALISADES COLLECTION hidc 1:2005cv00379 06/09/2005 480
APINA vs. PALISADES COLLECTION
2 PALISADES COLLECTION ohndce 1:2005cv02534 10/28/2005 220
Manufacturers & Traders Trust Company et al v. Salazar et al
3 PALISADES COLLECTION flsdc 1:2005cv22906 11/08/2005 890 01/25/2006
GALLEGO vs. PALISADES COLLECTION
4 PALISADES COLLECTION flsdc 1:2005cv22933 11/10/2005 890 02/27/2006
OSORIA vs. PALISADES COLLECTION
5 PALISADES COLLECTION flsdc 1:2005cv23295 12/23/2005 890 03/14/2006
CASTRO vs. EQUIFAX INFORMATION
6 PALISADES COLLECTION AGENCY LLC paedce 2:2006cv03275 07/31/2006 440 07/31/2006
JONES v. PALISADES COLLECTION AGENCY LLC
7 PALISADES COLLECTION L.L.C. nyedce 1:2006cv05103 09/21/2006 890
Rodriguez et al v. Pressler and Pressler, L.L.P. et al
8 PALISADES COLLECTION L.L.C. nyedce 1:2005cv05581 11/30/2005 480
Burke v. Equifax Information Services, L.L.C.
9 PALISADES COLLECTION LLC inndce 2:2005cv00054 02/11/2005 190 09/02/2005
Bonner v. Palisades Collection LLC
10 PALISADES COLLECTION LLC inndce 2:2006cv00108 03/27/2006 890 07/20/2006
Mitchell v. Palisades Collection LLC
11 PALISADES COLLECTION LLC nedce 8:2006cv00296 03/30/2006 220
United States of America v. Sage et al
12 PALISADES COLLECTION LLC ctdce 3:2003cv00479 03/18/2003 890 07/15/2004
Dehghani, et al v. Astafunding Inc, et al
13 PALISADES COLLECTION LLC caedce 2:2006cv00591 03/21/2006 890
Elliott v. Palisades Collection LLC
14 PALISADES COLLECTION LLC mndce 0:2006cv00975 03/06/2006 371
Juve v. Palisades Collection LLC
15 PALISADES COLLECTION LLC ksdce 6:2005cv01120 04/26/2005 220 05/10/2006
USA v. Bolden
16 PALISADES COLLECTION LLC ctdce 3:2006cv01382 09/05/2006 890
Hernandez v. Palisades Collection LLC
17 PALISADES COLLECTION LLC ctdce 3:2006cv01384 09/05/2006 890
Baldwin v. Palisades Collection LLC
18 PALISADES COLLECTION LLC ctdce 3:2006cv01385 09/05/2006 890
Campbell v. Palisades Collection LLC
19 PALISADES COLLECTION LLC ctdce 3:2006cv01386 09/05/2006 890
Belanger v. Palisades Collection LLC
20 PALISADES COLLECTION LLC ctdce 3:2006cv01387 09/05/2006 890
Daniels v. Palisades Collection LLC
21 PALISADES COLLECTION LLC ctdce 3:2006cv01388 09/05/2006 890
Miller v. Palisades Collection LLC
22 PALISADES COLLECTION LLC casdce 3:2006cv01406 07/12/2006 890
Foster v. Palisades Collection, et al
23 PALISADES COLLECTION LLC ctdce 3:2006cv01439 09/13/2006 480
Jones v. Palisades Collection LLC et al
24 PALISADES COLLECTION LLC nysdce 7:2006cv01626 03/01/2006 890
Blanc v. Palisades Collection LLC et al
25 PALISADES COLLECTION LLC ctdce 3:2005cv01693 11/03/2005 890 02/28/2006
Szabo v. Palisades Collection LLC
26 PALISADES COLLECTION LLC ilcdce 2:2006cv02183 09/25/2006 480
Amaya v. Palisades Collection LLC
27 PALISADES COLLECTION LLC cacdce 2:2004cv02397 04/06/2004 360 10/04/2004
Ochynash v. Equifax Information Services LLC
28 PALISADES COLLECTION LLC azdce 2:2004cv02749 02/09/2005 890 05/02/2005
Harris v. Palisades Collection, et al
29 PALISADES COLLECTION LLC nyedce 1:2006cv03239 06/30/2006 480
Harrison v. Palisades Collection LLC
30 PALISADES COLLECTION LLC mndce 0:2006cv03438 08/23/2006 480
Hawley v. Capital One Bank, fsb
31 PALISADES COLLECTION LLC cacdce 2:2006cv03822 06/16/2006 480 07/05/2006
Blonstein v. Palisades Collection LLC
32 PALISADES COLLECTION LLC cacdce 2:2006cv03977 06/23/2006 480
Manning v. Palisades Collection LLC
33 PALISADES COLLECTION LLC nyedce 1:2004cv04002 09/15/2004 890 11/21/2005
Baum v. Palisades Collection LLC
34 PALISADES COLLECTION LLC cacdce 2:2006cv04188 06/30/2006 480
Nickelson v. Palisades Collection LLC
35 PALISADES COLLECTION LLC cacdce 2:2006cv04908 08/07/2006 480
Slott v. Palisades Collection LLC
36 PALISADES COLLECTION LLC nywdce 6:2005cv06433 08/17/2005 220 01/06/2006
United States of America v. Prince et al
37 PALISADES COLLECTION, INC. insdce 1:2005cv00195 02/07/2005 890 07/27/2005
MCCLURKIN v. VAN SICKLE
38 PALISADES COLLECTION, L. L. C. miedce 4:2006cv13249 07/18/2006 890 09/13/2006
Lott v. Palisades Collection, L. L. C. et al
39 PALISADES COLLECTION, L. L. C. miedce 2:2006cv14249 09/27/2006 890
Whitaker v. Palisades Collection, L. L. C. et al
40 PALISADES COLLECTION, L. L. C. miedce 2:2005cv73305 08/26/2005 890 10/06/2005
Peltier v. Weltman, Weinberg and Reis, Co, L. P. A. et al
41 PALISADES COLLECTION, L.L.C. nvdce 2:2006cv00295 03/09/2006 480
Rocawich v. Cingular Wireless LLC
42 PALISADES COLLECTION, L.L.C. nvdce 2:2006cv00360 03/24/2006 480
Rocawich v. Palisades Collection, L.L.C.
43 PALISADES COLLECTION, L.L.C. hidc 1:2005cv00379 06/09/2005 480
APINA vs. PALISADES COLLECTION
44 PALISADES COLLECTION, L.L.C. hidce 1:2005cv00379 06/09/2005 480 01/20/2006
Apina v. Palisades Collection
45 PALISADES COLLECTION, L.L.C. miwdce 1:2006cv00492 07/14/2006 480
Collier v. Palisades Collection, L.L.C.
46 PALISADES COLLECTION, L.L.C. nvdce 2:2006cv01148 09/13/2006 480
Nixon v. Palisades Collection, L.L.C.
47 PALISADES COLLECTION, L.L.C. pamdce 3:2006cv01428 07/21/2006 890
Gigli v. Palisades Collection, L.L.C.
48 PALISADES COLLECTION, L.L.C. ilndce 1:2005cv02092 04/08/2005 890 08/03/2005
Brown v. Palisades Collection, L.L.C. et al
49 PALISADES COLLECTION, L.L.C. gandce 1:2004cv02369 08/13/2004 360 10/07/2004
Raudonis v. Palisades Collection, L.L.C. et al
50 PALISADES COLLECTION, L.L.C. ilndce 1:2006cv04372 08/14/2006 890
Posso v. Wolpoff & Abramson, L.L.P., et al
51 PALISADES COLLECTION, LLC nvdce 3:2006cv00098 02/22/2006 480
MAKI v. Palisades Collection, LLC
52 PALISADES COLLECTION, LLC txedce 2:2006cv00184 05/01/2006 371
Evans v. Trans Union, LLC.
53 PALISADES COLLECTION, LLC nywdce 1:2006cv00298 05/08/2006 890
Abbey v. Palisades Collection, LLC
54 PALISADES COLLECTION, LLC gandce 1:2005cv00378 02/08/2005 480 11/30/2005
Kean v. Mann Bracken, LLC et al
55 PALISADES COLLECTION, LLC paedce 2:2006cv00378 06/12/2006 470
PAONE v. PALISADES COLLECTION, LLC et al
56 PALISADES COLLECTION, LLC flmdce 8:2006cv00768 04/26/2006 890 05/19/2006
Laracuente v. Palisades
57 PALISADES COLLECTION, LLC nywdce 1:2005cv00792 11/03/2005 220 03/10/2006
United States of America v. Connelly et al
58 PALISADES COLLECTION, LLC ohsdce 1:2005cv00819 12/21/2005 380
Williams v. Javitch, Block & Rathbone LLP et al
59 PALISADES COLLECTION, LLC njdce 2:2005cv00886 02/15/2005 480 04/05/2006
LORENZO v. PALISADES COLLECTION, LLC et al
60 PALISADES COLLECTION, LLC codce 1:2006cv00925 05/17/2006 890 08/14/2006
Massey v. Bank One, Delaware, N.A. et al
61 PALISADES COLLECTION, LLC nvdce 2:2002cv01710 12/23/2002 890 02/18/2003
JIMMY T. RUIZ v. PALISADES COLLECTION, LLC
62 PALISADES COLLECTION, LLC txndce 3:2005cv02057 10/18/2005 890
Eaton v. Palisades Collection, LLC et al
63 PALISADES COLLECTION, LLC txndce 3:2005cv02142 11/01/2005 380 08/31/2006
Street v. Palisades Collection, LLC et al
64 PALISADES COLLECTION, LLC pamdce 1:2005cv02383 11/16/2005 890 12/29/2005
Clark v. Palisades Collection, LLC
65 PALISADES COLLECTION, LLC ilcdce 3:2003cv03131 06/02/2003 890 02/18/2004
Kiel v. Palisades Collection
66 PALISADES COLLECTION, LLC njdce 2:2006cv03387 07/24/2006 190
PALISADES COLLECTION, LLC v. OXFORD MANAGEMENT SERVICES
67 PALISADES COLLECTION, LLC nyedce 2:2005cv03573 07/28/2005 480
Vakili v. AT&T Wireless Services, Inc. et al
68 PALISADES COLLECTION, LLC paedce 2:2006cv03811 08/25/2006 890
BEGLEY v. EQUIFAX INFORMATION SERVICES LLC et al
69 PALISADES COLLECTION, LLC ilsdce 4:2005cv04151 08/18/2005 220
USA v. Schonaman et al
70 PALISADES COLLECTION, LLC nyedce 2:2005cv05666 12/05/2005 480 03/30/2006
Streiter v. Palisades Collection, LLC
71 PALISADES COLLECTION, LLC flsdc 1:2005cv22906 11/08/2005 890 01/25/2006
GALLEGO vs. PALISADES COLLECTION
72 PALISADES COLLECTION, LLC flsdc 1:2005cv22933 11/10/2005 890 02/27/2006
OSORIA vs. PALISADES COLLECTION
73 PALISADES COLLECTION, LLC flsdc 1:2005cv23295 12/23/2005 890 03/14/2006
CASTRO vs. EQUIFAX INFORMATION
74 PALISADES COLLECTION, LLC. kywdce 1:2005cv00042 04/13/2005 360
Massey v. Bank One of Delaware, N.A. et al
75 PALISADES COLLECTION, LLC. ilndce 1:2006cv02287 04/25/2006 890 09/18/2006
Bocian v. Palisades Collection, LLC.
76 PALISADES COLLECTION, LLC. ilndce 1:2006cv02778 05/18/2006 890
Reatherford v. Equifax Information Services, LLC et al
77 PALISADES COLLECTION, LLC. ilndce 1:2005cv02960 05/18/2005 890 03/21/2006
Byrne v. Equifax Information Services LLC et al
78 PALISADES COLLECTION, LLC. ilndce 1:2006cv03908 07/20/2006 480
Jefferson-Lindsey v. Palisades Collection, LLC.
79 PALISADES COLLECTION, LLC. ilndce 1:2005cv05296 09/15/2005 890 05/01/2006
Vance v. Palisades Collection, LLC. et al
80 PALISADES COLLECTION, LLP nysdce 7:2005cv00975 01/28/2005 890 12/21/2005
Blanc v. Allied Interstate et al
81 PALISADES COLLECTION/ASTA FUNDING, INC. nyedce 2:2005cv03573 07/28/2005 480
Vakili v. AT&T Wireless Services, Inc. et al
82 PALISADES COLLECTIONS ilndce 1:2003cv01541 03/03/2003 890 09/02/2004
Cohn v. Gulf St Cr LLC, et al
83 PALISADES COLLECTIONS ilndce 1:2003cv01934 03/18/2003 890 07/10/2003
Sutton v. Trans Union LLC, et al
84 PALISADES COLLECTIONS INCORPORATED nvdce 2:2002cv01039 08/06/2002 890 08/16/2004
PAUL D.S. EDWARDS v. OSI PORTFOLIO SERVICES, INC., et al.
85 PALISADES COLLECTIONS LLC nyedce 1:2005cv03231 07/07/2005 480 12/15/2005
Louis v. Palisades Collections LLC
86 PALISADES COLLECTIONS OSI mddce 1:2005cv00674 03/10/2005 480
Fabian v. Palisades Collections OSI et al
87 PALISADES COLLECTIONS, LLC mddce 1:2006cv00200 01/24/2006 890 07/11/2006
Cox v. Palisades Collections, LLC
88 PALISADES COLLECTIONS, LLC azdce 2:2006cv00907 03/29/2006 890 08/03/2006
Holladay v. Palisades Collections, LLC
89 PALISADES COLLECTIONS, LLC pawdce 2:2004cv01677 11/02/2004 890 01/19/2006
CHAPMAN v. PROVIDIAN NATIONAL, 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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