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
Who is Suing Them? Cases in Federal Court Through 9/14/2006
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- Posts: 1974
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Who is Suing Them? Cases in Federal Court Through 9/14/2006
Post by David A. Szwak »
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
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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- ↳ Arbitration, Forum Selection, Choice of Law, Choice of Venue and Other Adhesionary Clauses
- ↳ Additional Collection Fees, Interest, Surcharges and Other Assessments
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- ↳ Collection of Parking Tickets, Traffic Citation Charges, Court Costs and Other Governmentally-Imposed Debts
- The Fair Debt Collection Practices Act: Statute and Definitions
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- ↳ 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
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- ↳ Cease and Desist: Calling Off the Debt Collection Dogs: How Do You Do It?
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- ↳ FDCPA: Preemption of State Laws
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- 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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- 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