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

[David A. Szwak]

Name Court Case No. Filed NOS Closed
1 UNIFUND mtdce 4:2005cv00023 03/16/2005 190 11/22/2005
Asad, et al v. Providian Bank, et al
2 UNIFUND mtdce 4:2005cv00055 05/18/2005 140 05/25/2005
Unifund v. Asad
3 UNIFUND mtdce 9:2004cv00218 11/08/2004 890
Kortum-Managhan v. Citibank, et al
4 UNIFUND paedce 2:2006cv03098 07/14/2006 890
DRAKE v. UNIFUND
5 UNIFUND ilndce 3:1997cv50266 07/18/1997 190 10/23/1997
Baker v. Unifund
6 UNIFUND AMERICA, INC. nysdce 1:2004cv05151 06/30/2004 190
Forrest v. Unifund Finanacial Group, Inc. et al
7 UNIFUND C.C.R. PARTNERS ohsdce 1:2006cv00279 05/10/2006 840
Unifund Corporation et al v. Mann
8 UNIFUND CAPITAL, LLC gandce 1:2000cv01114 03/23/2004 190 08/31/2004
Classical Financial v. American Renovation
9 UNIFUND CCR ilndce 1:2006cv04262 08/07/2006 890
Bargioni v. Unifund CCR
10 UNIFUND CCR PARTNERS kywdce 5:2005cv00014 03/02/2005 220 07/19/2005
United States of America v. Coneal et al
11 UNIFUND CCR PARTNERS mtdce 1:2002cv00169 12/03/2002 870
USA v. Niezwaag, et al
12 UNIFUND CCR PARTNERS hidce 1:2006cv00214 04/20/2006 480
Goray v. Unifund CCR Partners et al
13 UNIFUND CCR PARTNERS txwdce 3:2006cv00248 07/17/2006 890
Williams v. Unifund CCR Partners
14 UNIFUND CCR PARTNERS ohsdce 1:2006cv00279 05/10/2006 840
Unifund Corporation et al v. Mann
15 UNIFUND CCR PARTNERS mowdce 4:2000cv00334 04/12/2000 890 02/08/2001
Birch v. Cohen McNeile Pappas & Shuttleworth, P.C. et al
16 UNIFUND CCR PARTNERS mowdce 4:2000cv00335 04/12/2000 890 01/22/2001
Pandjaris v. Cohen McNeile Pappas & Shuttleworth, P.C. et al
17 UNIFUND CCR PARTNERS azdce 2:2006cv00382 02/02/2006 480 06/12/2006
Skorey et al vs. Bursey & Associates PC, et al.
18 UNIFUND CCR PARTNERS azdce 4:2006cv00384 08/01/2006 890
Cisneros v. Unifund CCR Partners et al
19 UNIFUND CCR PARTNERS almdce 2:2005cv00396 04/29/2005 480 12/09/2005
Brumitt v. Unifund CCR Partners et al
20 UNIFUND CCR PARTNERS azdce 4:2006cv00402 08/06/2006 890
Corbin et al v. Bursey & Associates, P.C. et al
21 UNIFUND CCR PARTNERS almdce 1:2006cv00408 05/05/2006 710
Ward v. Unifund CCR Partners
22 UNIFUND CCR PARTNERS almdce 1:2006cv00415 05/09/2006 890
Ward v. Unifund CCR Partners (CONSENT)
23 UNIFUND CCR PARTNERS mowdce 4:1999cv00442 05/06/1999 890 07/17/2000
Zamora v. Cohen McNeile Pappas, et al
24 UNIFUND CCR PARTNERS txwdc 3:2005cv00445 11/30/2005 890
CHAHDA vs. UNIFUND CCR PARTNERS
25 UNIFUND CCR PARTNERS txwdce 3:2005cv00445 11/30/2005 890
Chahda v. Unifund CCR Partners
26 UNIFUND CCR PARTNERS txndce 4:2006cv00539 08/01/2006 890
Kolaghassi v. Unifund CCR Partners
27 UNIFUND CCR PARTNERS ilndce 1:2005cv00541 01/28/2005 890 08/29/2005
Wojewoda v. Unifund Corporation et al
28 UNIFUND CCR PARTNERS ohsdce 1:2006cv00544 08/17/2006 840
Unifund Corporation, et al. v. Salomon
29 UNIFUND CCR PARTNERS caedce 1:2006cv00640 05/24/2006 290 08/31/2006
Quinonez v. United States of America
30 UNIFUND CCR PARTNERS mowdce 4:2000cv00699 07/12/2000 890 04/25/2001
Reed v. Kort, Inc. et al
31 UNIFUND CCR PARTNERS mowdce 4:2000cv00700 07/12/2000 890 05/17/2002
Gordon v. Unifund CCR Partners
32 UNIFUND CCR PARTNERS ilndce 1:2006cv00811 02/13/2006 370
Jensen v. Unifund CCR Partners
33 UNIFUND CCR PARTNERS aredce 4:2006cv00919 08/02/2006 890 09/07/2006
Unifund CCR Partners v. Peak
34 UNIFUND CCR PARTNERS aredce 4:2006cv00919 08/02/2006 890 09/07/2006
Unifund CCR Partners v. Peak
35 UNIFUND CCR PARTNERS ilcdce 1:2006cv01111 04/25/2006 220 05/25/2006
United States of America v. Gauthier
36 UNIFUND CCR PARTNERS azdce 2:2003cv01231 06/30/2003 890 08/04/2003
Unkefer, et al v. Musumeci, et al
37 UNIFUND CCR PARTNERS paedce 2:2006cv01355 03/29/2006 480
ROSENAU v. UNIFUND CORP. et al
38 UNIFUND CCR PARTNERS ilcdce 1:2002cv01419 12/26/2002 870 05/17/2005
USA v. Broadhurst, et al
39 UNIFUND CCR PARTNERS azdce 2:2006cv01489 06/06/2006 480
Chan v. Unifund CCR Partners et al
40 UNIFUND CCR PARTNERS casdc 3:2005cv01953 10/14/2005 890 11/29/2005
OJEDA vs. UNIFUND CCR PARTNERS
41 UNIFUND CCR PARTNERS casdce 3:2005cv01953 10/14/2005 890 11/29/2005
Ojeda v. Unifund CCR Partners, et al
42 UNIFUND CCR PARTNERS ohndce 1:2005cv02111 09/01/2005 890 02/15/2006
Bossin v. Asset Acceptance LLC et al
43 UNIFUND CCR PARTNERS mndce 0:2005cv02158 09/16/2005 370 04/28/2006
Decker v. Unifund CCR Partners
44 UNIFUND CCR PARTNERS ilndce 1:2000cv02575 04/28/2000 220 10/24/2000
Midfirst Bk v. Davis, et al
45 UNIFUND CCR PARTNERS paedce 2:2006cv02889 06/30/2006 890
MAKATINI v. UNIFUND CCR PARTNERS
46 UNIFUND CCR PARTNERS nedce 4:2006cv03098 04/21/2006 190 07/14/2006
Mason v. First USA Bank et al
47 UNIFUND CCR PARTNERS paedce 2:2006cv03407 08/02/2006 480
FARBER v. UNIFUND CCR PARTNERS
48 UNIFUND CCR PARTNERS ilndce 1:2000cv04511 07/25/2000 370 12/09/2003
Hamid v. Blatt Hasenmiller, et al
49 UNIFUND CCR PARTNERS cacdce 2:2006cv05366 08/24/2006 480
Taylor v. Quall
50 UNIFUND CCR PARTNERS ilndce 1:2000cv08071 12/22/2000 890 01/08/2002
Munson, et al v. Experian Information, et al
51 UNIFUND CCR PARTNERS ilndce 1:2003cv09091 12/17/2003 220 02/02/2004
Countrywide Hm Loans v. Jones, et al
52 UNIFUND CCR PARTNERS flsdc 1:2005cv22109 08/01/2005 210
UNITED STATES vs. 14.62 ACRES OF LAND
53 UNIFUND CCR PARTNERS A NEW YORK GENERAL PARTNERSHIP cacdce 2:2006cv03835 06/19/2006 480
Downs v. Unifund CCR Partners A New York General Partnershi
54 UNIFUND CCR PARTNERS LLC scdce 6:2006cv00545 02/23/2006 190 03/27/2006
Unifund CCR Partners LLC v. Perry
55 UNIFUND CCR PARTNERS LLC scdce 7:2006cv00546 02/22/2006 190 03/27/2006
Unifund CCR Partners LLC v. Wallis
56 UNIFUND CCR PARTNERS LLC scdce 7:2006cv00547 02/22/2006 190 03/27/2006
Unifund CCR Partners LLC v. Cohen
57 UNIFUND CCR PARTNERS, ASSIGNEE OF PROVIDIAN nywdce 6:2006cv06024 01/11/2006 220 04/21/2006
United States of America v. Harris et al
58 UNIFUND CCR PARTNERS, G.P. flmdce 8:2006cv01216 06/30/2006 890
Leblanc v. Unifund CCR Partners, G.P. et al
59 UNIFUND CCR PARTNERS, INC. nvdce 2:2000cv00795 06/14/2000 890 08/11/2003
FRANK MAGRIN v. THE CREDIT STORE
60 UNIFUND CORP OHIO casdc 3:1997cv00133 01/27/1997 440 11/24/1997
HOSDAA vs. WILSON
61 UNIFUND CORP. paedce 2:2006cv01355 03/29/2006 480
ROSENAU v. UNIFUND CORP. et al
62 UNIFUND CORPORATION txedce 2:2000cv00175 08/25/2000 470 03/31/2006
Barnett, et al v. Experian Information, et al
63 UNIFUND CORPORATION txwdc 6:2003cv00222 07/11/2003 190 07/25/2003
CHARLES vs. THE MUNSON LAW OFFIC
64 UNIFUND CORPORATION txwdce 6:2003cv00222 07/11/2003 190 07/25/2003
Charles v. The Munson Law Offic, et al
65 UNIFUND CORPORATION ohsdce 1:2006cv00279 05/10/2006 840
Unifund Corporation et al v. Mann
66 UNIFUND CORPORATION txndce 4:2001cv00322 04/18/2001 890 07/06/2001
Thomas-Myers v. Unifund Corporation
67 UNIFUND CORPORATION hidc 1:2001cv00379 06/08/2001 890 09/26/2002
DE COITO vs. UNIFUND CORPORATION
68 UNIFUND CORPORATION hidce 1:2001cv00379 06/08/2001 890 09/26/2002
De Coito v. Unifund Corporation
69 UNIFUND CORPORATION hidce 1:2001cv00379 06/08/2001 890 09/26/2002
De Coito v. Unifund Corporation
70 UNIFUND CORPORATION almdce 2:2005cv00396 04/29/2005 480 12/09/2005
Brumitt v. Unifund CCR Partners et al
71 UNIFUND CORPORATION azdce 4:2002cv00482 09/27/2002 890 06/20/2003
Ribeau v. Bader, et al
72 UNIFUND CORPORATION txsdce 3:2000cv00537 06/22/2000 370 07/30/2001
Velez v. Unifund Corporation
73 UNIFUND CORPORATION ilndce 1:2005cv00541 01/28/2005 890 08/29/2005
Wojewoda v. Unifund Corporation et al
74 UNIFUND CORPORATION ohsdce 1:2006cv00544 08/17/2006 840
Unifund Corporation, et al. v. Salomon
75 UNIFUND CORPORATION txsdce 3:2001cv00588 09/28/2001 890 05/22/2003
Norris v. Experian Information, et al
76 UNIFUND CORPORATION ilndce 1:2001cv01098 02/16/2001 890 06/13/2001
Elder v. Unifund Corp
77 UNIFUND CORPORATION nyedce 1:2004cv01208 03/23/2004 890 07/27/2004
Figueroa v. Unifund Corporation
78 UNIFUND CORPORATION azdce 2:2003cv01231 06/30/2003 890 08/04/2003
Unkefer, et al v. Musumeci, et al
79 UNIFUND CORPORATION ilndce 1:1997cv01377 02/28/1997 220 04/24/1997
Norwest Mtge Inc v. Bonner, et al
80 UNIFUND CORPORATION txsdce 4:2000cv02157 06/22/2000 370 08/25/2000
Velez v. Unifund Corporation
81 UNIFUND CORPORATION ilndce 1:1998cv03228 05/26/1998 890 01/11/1999
Tell v. Unifund Corp
82 UNIFUND CORPORATION ilndce 1:2000cv04511 07/25/2000 370 12/09/2003
Hamid v. Blatt Hasenmiller, et al
83 UNIFUND CORPORATION ilndce 1:1998cv05921 09/22/1998 890 10/10/2002
Taylor v. Unifund Corp
84 UNIFUND CORPORATION ilndce 1:2000cv08071 12/22/2000 890 01/08/2002
Munson, et al v. Experian Information, et al
85 UNIFUND CORPORATION madce 1:1996cv12315 11/20/1996 890 03/01/1998
Viveiros v. Unifund Corporation, et al
86 UNIFUND CORPORATION-OHIO casdc 3:1997cv00133 01/27/1997 440 11/24/1997
HOSDAA vs. WILSON
87 UNIFUND CORPORATION-OHIO casdce 3:1997cv00133 01/27/1997 440 11/24/1997
HOSDAA, et al v. Wilson, et al
88 UNIFUND FINANACIAL GROUP, INC. nysdce 1:2004cv05151 06/30/2004 190
Forrest v. Unifund Finanacial Group, Inc. et al
89 UNIFUND FINANCIAL CORPORATION gandce 3:1999cv00071 06/09/1999 890 10/27/2000
Unifund Financial v. Express Bus Funding, et al
90 UNIFUND GENERAL, INC. gandce 1:1993cv02796 12/03/1993 422 09/15/1995
Unifund General v. Reece, et al
91 UNIFUND GENERAL, INC. gandce 1:1993cv02844 12/10/1993 423 07/18/1994
Unifund General v. Reece, et al
92 UNIFUND GROUP CORP. paedce 2:2006cv01355 03/29/2006 480
ROSENAU v. UNIFUND CORP. et al
93 UNIFUND INC alndce 4:2000cv02820 10/05/2000 360 10/01/2002
Baugh, et al v. Unifund Inc, et al
94 UNIFUND LEASING INC. njdce 1:1990cv01671 05/10/1990 350 03/27/1991
ROSSI, et al v. KELLY, et al
95 UNIFUND LEASING, INC gandce 1:1988cv00231 02/03/1988 890 02/03/1988
Unifund Leasing, Inc v. Handon
96 UNIFUND LEASING, INC. medce 2:1984cv00176 05/22/1984 190 10/12/1984
ALISON CORP., et al v. UNIFUND LEASING, et al
97 UNIFUND LEASING, INC. nhdce 1:1984cv00418 06/12/1984 0 02/18/1986
Unifund Leasing Inc. v. Schultz
98 UNIFUND LEASING, INC. madce 1:1984cv01563 05/18/1984 190 12/21/1989
Unifund Leasing v. Accomando
99 UNIFUND LEASING, INC. nyedce 1:1988cv02172 07/14/1988 110 06/06/1990
Unifund Leasing v. Govt Employees INS C
100 UNIFUND PARTNERS FUND, L.P.,SERIES X nysdce 1:2004cv05151 06/30/2004 190
Forrest v. Unifund Finanacial Group, Inc. et al
101 UNIFUND PARTNERS FUND, L.P.,SERIES XI nysdce 1:2004cv05151 06/30/2004 190
Forrest v. Unifund Finanacial Group, Inc. et al
102 UNIFUND PARTNERS GROUP, L.P.,SERIES XII nysdce 1:2004cv05151 06/30/2004 190
Forrest v. Unifund Finanacial Group, Inc. et al
103 UNIFUND PARTNERS GROUP, L.P.,SERIES XIV nysdce 1:2004cv05151 06/30/2004 190
Forrest v. Unifund Finanacial Group, Inc. et al
104 UNIFUND SAL nysdce 1:1990cv00277 01/17/1990 850 05/20/1992
S.E.C. v. Fondation Hai, et al
105 UNIFUND, LLP insdce 1:2004cv01454 09/07/2004 220 09/16/2004
UNITED STATES OF AMERICA v. CARLISLE