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

[David A. Szwak]

Name Court Case No. Filed NOS Closed
1 UNITED CREDITORS mtdce 9:2001cv00141 08/10/2001 890 04/11/2002
Green, et al v. United Creditors
2 UNITED CREDITORS cacdce 5:2000cv00905 11/17/2000 890 12/20/2002
Jason Given Crebs, et al v. United Creditors, et al
3 UNITED CREDITORS ALL ilsdce 3:1998cv00648 09/04/1998 890 11/13/1998
Russell, et al v. American Express, et al
4 UNITED CREDITORS ALL candc 3:1996cv01086 03/25/1996 890 06/21/1996
LAWRENCE vs. UNITED CREDITORS ALL
5 UNITED CREDITORS ALLIANCE txsdce 2:1999cv00172 05/06/1999 890 07/19/1999
Levy v. United Creditors All
6 UNITED CREDITORS ALLIANCE gandce 1:2000cv00339 02/09/2000 190 04/06/2000
Thompson v. Risk Management, et al
7 UNITED CREDITORS ALLIANCE vaedce 1:1999cv00663 05/12/1999 422 07/02/1999
Ditton v. Bank of America Nat, et al
8 UNITED CREDITORS ALLIANCE gandce 1:2000cv01202 05/12/2000 320 08/17/2000
Thompson v. Risk Management
9 UNITED CREDITORS ALLIANCE njdce 1:2001cv01239 03/15/2001 442 03/15/2002
EEO COMMISSION v. UNITED CREDITORS
10 UNITED CREDITORS ALLIANCE casdce 3:1997cv02164 12/02/1997 890 01/16/1998
Rivera, et al v. United Creditors, et al
11 UNITED CREDITORS ALLIANCE njdce 1:2000cv02271 05/08/2000 440 09/13/2001
GAMBINO v. UNITED CREDITORS, et al
12 UNITED CREDITORS ALLIANCE CORP azdce 2:2000cv00800 05/02/2000 890 07/30/2001
Sanchez v. United Creditors, et al
13 UNITED CREDITORS ALLIANCE CORP azdce 2:1997cv01216 06/06/1997 890 01/13/1998
Truman v. United Creditors, et al
14 UNITED CREDITORS ALLIANCE CORP azdce 2:1993cv01857 09/28/1993 890 10/27/1993
Renshaw v. United Creditors
15 UNITED CREDITORS ALLIANCE CORP ilndce 3:1992cv20294 10/06/1992 890 12/04/1992
Lease v. United Creditors
16 UNITED CREDITORS ALLIANCE CORP. vawdce 2:1995cv00198 12/14/1995 890 03/04/1996
Burton, et al v. United Cred. Allianc
17 UNITED CREDITORS ALLIANCE CORP. pawdce 2:1997cv00214 02/05/1997 890 05/07/1997
JONES v. UNITED CREDITORS ALL
18 UNITED CREDITORS ALLIANCE CORP. ctdce 5:1989cv00441 08/14/1989 890 09/26/1989
Henry v. United Creditors All
19 UNITED CREDITORS ALLIANCE CORP. ctdce 3:1991cv00565 09/23/1991 890 12/19/1991
Clomon v. United Creditors All
20 UNITED CREDITORS ALLIANCE CORP. wiwdc 3:1995cv00735 10/18/1995 890 12/15/1995
RAPSON, DANIEL vs. UNITED CREDITORS ALLIANCE CORP.
21 UNITED CREDITORS ALLIANCE CORP. wiwdc 3:1995cv00735 10/18/1995 890 12/15/1995
RAPSON, DANIEL vs. UNITED CREDITORS ALLIANCE CORP.
22 UNITED CREDITORS ALLIANCE CORPORATION alndce 4:1999cv00080 01/14/1999 890 12/27/1999
Spradley, et al v. United Creditors All, et al
23 UNITED CREDITORS ALLIANCE CORPORATION ohsdce 2:2001cv00080 01/26/2001 890 05/07/2001
Geiger v. Providian Financial, et al
24 UNITED CREDITORS ALLIANCE CORPORATION gandce 2:1991cv00088 05/16/1991 370 07/29/1991
Porter v. United Creditors
25 UNITED CREDITORS ALLIANCE CORPORATION ohndce 5:1998cv00114 01/20/1998 890 07/22/1999
Panetta, et al v. United Crdt Alliance, et al
26 UNITED CREDITORS ALLIANCE CORPORATION laedce 2:1999cv00218 01/21/1999 890 05/24/1999
Pearson v. United Creditors, et al
27 UNITED CREDITORS ALLIANCE CORPORATION wawdce 2:2006cv00221 02/14/2006 480
Gordon et al v. Equifax Information Services LLC et al
28 UNITED CREDITORS ALLIANCE CORPORATION ohsdce 2:1992cv00237 03/13/1992 890 11/10/1993
Gibson, et al v. TRW Credit Data Corp, et al
29 UNITED CREDITORS ALLIANCE CORPORATION ncwdce 3:1999cv00260 06/24/1999 890 09/23/1999
Shipman, et al v. United Crdt Alliance
30 UNITED CREDITORS ALLIANCE CORPORATION nywdce 1:1996cv00292 05/01/1996 890 06/20/1996
Fitzgerald v. United Creditors
31 UNITED CREDITORS ALLIANCE CORPORATION inndce 2:1995cv00305 09/20/1995 890 03/28/1996
Berry v. United Creditors
32 UNITED CREDITORS ALLIANCE CORPORATION ordce 3:1992cv00316 03/18/1992 890 04/16/1992
Antolin v. United Creditors
33 UNITED CREDITORS ALLIANCE CORPORATION ilndce 1:2001cv00361 01/18/2001 140 06/22/2001
Thompson v. United Cr Alliance
34 UNITED CREDITORS ALLIANCE CORPORATION dedce 1:1990cv00398 08/01/1990 890 05/03/1993
Pritchett v. American Collectron, et al
35 UNITED CREDITORS ALLIANCE CORPORATION mndce 0:2001cv00407 03/05/2001 370 05/08/2002
Brumback v. United Creditors, et al
36 UNITED CREDITORS ALLIANCE CORPORATION flmdce 8:1995cv00413 03/20/1995 360 04/28/1995
Marzouk v. United Creditors, et al
37 UNITED CREDITORS ALLIANCE CORPORATION kywdce 3:1998cv00453 07/10/1998 890 09/24/1998
Friess v. National Revenue Cor, et al
38 UNITED CREDITORS ALLIANCE CORPORATION ilndce 1:1997cv00490 01/23/1997 890 04/01/1997
Lockemy v. United Cr Alliance
39 UNITED CREDITORS ALLIANCE CORPORATION nysdce 7:2000cv00497 01/24/2000 890 03/14/2000
Mendelovits v. United Creditors All
40 UNITED CREDITORS ALLIANCE CORPORATION mssdce 1:1999cv00531 11/23/1999 890 01/14/2000
Albe, et al v. Smith, et al
41 UNITED CREDITORS ALLIANCE CORPORATION gandce 1:1998cv00717 03/05/1998 370 05/21/1998
Pendley v. United Creditors
42 UNITED CREDITORS ALLIANCE CORPORATION nywdce 1:1999cv00760 10/08/1999 450 04/26/2000
Epps v. United Creditors
43 UNITED CREDITORS ALLIANCE CORPORATION nywdce 1:1999cv00772 10/08/1999 450 04/20/2000
Attaway v. United Credit Corp.
44 UNITED CREDITORS ALLIANCE CORPORATION casdce 3:1998cv00797 04/27/1998 890 08/11/1998
Gersten v. United Creditors, et al
45 UNITED CREDITORS ALLIANCE CORPORATION laedce 2:1994cv00818 09/22/1994 371 02/27/1996
David Band A Prof, et al v. Amer Express Co, et al
46 UNITED CREDITORS ALLIANCE CORPORATION mndce 4:1996cv00834 08/23/1996 370 11/18/1996
Strommen, et al v. United Creditors, et al
47 UNITED CREDITORS ALLIANCE CORPORATION nysdce 1:1999cv00857 02/04/1999 890 07/29/1999
Hernandez v. United Creditors
48 UNITED CREDITORS ALLIANCE CORPORATION cacdce 8:1996cv00861 09/10/1996 890 09/20/1996
USA v. United Creditors All
49 UNITED CREDITORS ALLIANCE CORPORATION ohsdce 2:1997cv00897 08/07/1997 890 10/07/1997
Simpson v. United Creditors All
50 UNITED CREDITORS ALLIANCE CORPORATION tnmdce 3:2000cv00924 09/29/2000 890 07/12/2001
Varbel, et al v. United Creditors All, et al
51 UNITED CREDITORS ALLIANCE CORPORATION tnmdce 3:2000cv00924 09/29/2000 890 07/12/2001
Varbel, et al v. United Creditors All, et al
52 UNITED CREDITORS ALLIANCE CORPORATION okwdce 5:2000cv01064 06/15/2000 890 03/06/2001
Van Veen v. United Creditors, et al
53 UNITED CREDITORS ALLIANCE CORPORATION mndce 4:1994cv01079 12/30/1994 890 04/27/1995
Lonnquist v. United Creditors
54 UNITED CREDITORS ALLIANCE CORPORATION candc 3:1996cv01086 03/25/1996 890 06/21/1996
LAWRENCE vs. UNITED CREDITORS ALL
55 UNITED CREDITORS ALLIANCE CORPORATION candce 3:1996cv01086 03/25/1996 890 06/21/1996
Lawrence v. United Creditors All
56 UNITED CREDITORS ALLIANCE CORPORATION ordce 3:1993cv01146 09/16/1993 890 10/19/1993
Moya v. United Creditors, et al
57 UNITED CREDITORS ALLIANCE CORPORATION insdce 1:2002cv01248 08/09/2002 890 10/24/2002
LOWHORN v. RISK MANAGEMENT ALTERNATIVES, INC.
58 UNITED CREDITORS ALLIANCE CORPORATION ohsdce 2:2000cv01444 12/22/2000 890 03/30/2001
Daily v. National Revenue, et al
59 UNITED CREDITORS ALLIANCE CORPORATION gandce 1:1996cv01450 06/12/1996 370 07/26/1996
Ndassa v. United Creditors, et al
60 UNITED CREDITORS ALLIANCE CORPORATION gandce 1:1996cv01492 06/17/1996 370 07/26/1996
Freeman, et al v. United Creditors Al, et al
61 UNITED CREDITORS ALLIANCE CORPORATION nyndce 5:1999cv01540 09/27/1999 450 04/25/2000
Harris v. United Creditors All
62 UNITED CREDITORS ALLIANCE CORPORATION nyndce 1:1999cv01637 10/06/1999 450 04/25/2000
Duffy v. United Creditors All
63 UNITED CREDITORS ALLIANCE CORPORATION nyndce 5:1999cv01638 10/06/1999 450 04/25/2000
Randall v. United Creditors All
64 UNITED CREDITORS ALLIANCE CORPORATION ordce 3:2001cv01738 12/03/2001 890 05/01/2002
Lozano v. United Creditors Alliance Corporation et al
65 UNITED CREDITORS ALLIANCE CORPORATION nyndce 1:1999cv01739 10/14/1999 890 04/25/2000
Micare v. United Creditors All
66 UNITED CREDITORS ALLIANCE CORPORATION ohndce 4:1995cv01763 08/10/1995 890 09/20/1995
McCluer v. National Revenue
67 UNITED CREDITORS ALLIANCE CORPORATION ohndce 1:1996cv02001 09/12/1996 890 10/31/1996
Barrientos v. United Crdt Alliance, et al
68 UNITED CREDITORS ALLIANCE CORPORATION alndce 4:1999cv02322 09/02/1999 890 12/27/2001
Spradley v. United Creditors All, et al
69 UNITED CREDITORS ALLIANCE CORPORATION gandce 1:1996cv02799 10/22/1996 370 01/08/1997
Smith v. United Creditors, et al
70 UNITED CREDITORS ALLIANCE CORPORATION laedce 2:2000cv02807 09/20/2000 370 11/03/2000
Albe v. Amer Express Co, et al
71 UNITED CREDITORS ALLIANCE CORPORATION ilndce 1:2003cv03281 05/16/2003 890 05/19/2004
Coleman v. Trans Union LLC, et al
72 UNITED CREDITORS ALLIANCE CORPORATION nyedce 1:1999cv03440 06/17/1999 890 07/20/2001
Levy v. United Creditors All
73 UNITED CREDITORS ALLIANCE CORPORATION gandce 1:1996cv03477 12/30/1996 370 02/19/1997
Moore, et al v. United Creditors, et al
74 UNITED CREDITORS ALLIANCE CORPORATION mowdce 2:1995cv04257 07/11/1995 890 12/11/1995
Danner v. United Creditors All
75 UNITED CREDITORS ALLIANCE CORPORATION nyedce 9:1998cv04780 07/20/1998 890 10/19/1998
Knapp v. United Creditors
76 UNITED CREDITORS ALLIANCE CORPORATION ilndce 1:1998cv05910 09/22/1998 890 07/18/2000
Nielsen v. United Cr Alliance, et al
77 UNITED CREDITORS ALLIANCE CORPORATION ordce 6:1991cv06271 07/03/1991 370 09/27/1991
Holstien, et al v. United Creditors
78 UNITED CREDITORS ALLIANCE CORPORATION nywdce 6:1999cv06510 10/21/1999 450 04/24/2000
Philpott v. United Creditors
79 UNITED CREDITORS ALLIANCE CORPORATION nywdce 6:1999cv06593 12/02/1999 450 04/20/2000
Shea v. United Creditors
80 UNITED CREDITORS ALLIANCE CORPORATION ohndce 3:1998cv07392 07/08/1998 380 09/21/1998
Jones, et al v. United Crdt Alliance, et al
81 UNITED CREDITORS ALLIANCE CORPORATION miedce 2:1992cv70657 02/07/1992 360 06/12/1992
Luckes v. Utd Creditors
82 UNITED CREDITORS ALLIANCE CORPORATION, ilndce 1:1994cv05607 09/14/1994 890 11/22/1994
Philipps v. United Cr Alliance
83 UNITED CREDITORS ALLIANCE INC caedce 1:2001cv05249 03/02/2001 890 07/24/2001
McCoon v. United Creditors
84 UNITED CREDITORS ALLIANCE INC caedce 1:2001cv05611 05/18/2001 890 07/23/2001
McCoon v. United Creditors
85 UNITED CREDITORS RECOVERY SERVICES, INC alndce 2:1990cv00945 05/14/1990 890 01/09/1991
Jackson v. United Creditors Rec
86 UNITED CREDITORS RECOVERY SERVICES, INC alndce 2:1990cv02237 10/19/1990 890 04/09/1992
Starks v. United Creditors Rec
87 UNITED CREDITORS SERVICE, INC. tnmdce 3:1991cv00194 03/13/1991 871 08/15/1991
United Creditors Svc v. USA