Who is Suing Them? Cases in Federal Court Through 9/14/2006

[David A. Szwak]

Name Court Case No. Filed NOS Closed
1 WORLDWIDE ASSET PURCHASING casdc 3:2006cv00006 01/03/2006 890
ROUSE vs. CLARK LAW OFFICES
2 WORLDWIDE ASSET PURCHASING casdce 3:2006cv00006 01/03/2006 890
Rouse v. Clark Law Offices, et al
3 WORLDWIDE ASSET PURCHASING mtdce 9:2004cv00233 11/23/2004 890
Kortum-Managhan v. Nextcard, et al
4 WORLDWIDE ASSET PURCHASING mtdce 9:2004cv00233 11/23/2004 890
Kortum-Managhan v. Nextcard, et al
5 WORLDWIDE ASSET PURCHASING LLC cacdce 8:2006cv00432 05/02/2006 480 07/06/2006
Malone v. Bank of America NA USA
6 WORLDWIDE ASSET PURCHASING LLC cacdce 2:2003cv08940 12/09/2003 190 03/08/2004
DEI Group Inc v. Worldwide Asset
7 WORLDWIDE ASSET PURCHASING, L. L. C. miedce 2:2006cv12316 05/22/2006 890 07/14/2006
Charboneau v. Gerald E. Moore and Associates, P. C. et al
8 WORLDWIDE ASSET PURCHASING, LLC flmdce 5:2006cv00075 03/01/2006 890
Cannon v. Central Credit Services, Inc et al
9 WORLDWIDE ASSET PURCHASING, LLC gasdce 1:2004cv00137 08/26/2004 890 07/08/2005
Samadi, et al v. MBNA America, et al
10 WORLDWIDE ASSET PURCHASING, LLC almdce 2:2006cv00677 08/01/2006 480
Holley v. Worldwide Asset Purchasing, LLC et al
11 WORLDWIDE ASSET PURCHASING, LLC nvdce 2:2005cv01063 08/30/2005 890 11/02/2005
Candida A. Ureno v. Worldwide Asset Purchasing, L.L.C., etal
12 WORLDWIDE ASSET PURCHASING, LLC nyedce 2:2005cv01651 03/31/2005 890 08/18/2005
Giacalone v. National Asset Management Enterprises, Inc. et al
13 WORLDWIDE ASSET PURCHASING, LLC paedce 2:2004cv02411 06/02/2004 890 07/13/2004
HANLEY et al v. MOORE et al
14 WORLDWIDE ASSET PURCHASING, LLC candce 3:2004cv02821 07/13/2004 890 12/22/2004
Harrop v. Worldwide Asset Management, LLC
15 WORLDWIDE ASSET PURCHASING, LLC candce 4:2005cv04415 10/31/2005 890 02/13/2006
Alfara v. Law Offices of Rory W. Clark
16 WORLDWIDE ASSET PURCHASING, LLC. ilndce 1:2004cv05759 09/01/2004 890
Longo v. Gerald E Moore Law, et al
17 WORLDWIDE ASSET PURCHASING, LLC. ilndce 1:2004cv07625 11/23/2004 890 05/31/2006
Chapman v. Worldwide Asset Mgt, et al
18 WORLDWIDE ASSET PURCHASING, LLC. flsdc 1:2005cv20524 02/23/2005 890 04/28/2005
MOREIRA vs. WORLDWIDE ASSET
19 WORLDWIDE ASSET PURCHASING, LLC. flsdc 1:2004cv21757 07/16/2004 210
UNITED STATES vs. 4.62 ACRES OF LAND
20 WORLDWIDE ASSET PURCHASING, LLC. flsdc 1:2005cv22520 09/15/2005 210
UNITED STATES vs. 1.36 ACRES OF LAND