Name Court Case No. Filed NOS Closed
1 SHERMAN ACQUISITION vaedce 3:2004cv00027 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
2 SHERMAN ACQUISITION vaedce 3:2004cv00028 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
3 SHERMAN ACQUISITION vaedce 3:2004cv00030 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
4 SHERMAN ACQUISITION vaedce 3:2004cv00032 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
5 SHERMAN ACQUISITION vaedce 3:2004cv00033 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
6 SHERMAN ACQUISITION vaedce 3:2004cv00034 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
7 SHERMAN ACQUISITION vaedce 3:2004cv00036 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
8 SHERMAN ACQUISITION vaedce 3:2004cv00037 01/16/2004 890 12/06/2004
Gatewood, et al v. Sherman Financial Gp
9 SHERMAN ACQUISITION vaedce 3:2004cv00038 01/16/2004 890 12/06/2004
Gatewood, et al v. Sherman Financial Gp
10 SHERMAN ACQUISITION cacdce 5:2005cv00089 02/02/2005 480 04/29/2005
Pinkerton v. Sherman Acquisition
11 SHERMAN ACQUISITION nedce 8:2005cv00120 03/16/2005 480 03/10/2006
West v. Alegis Group et al
12 SHERMAN ACQUISITION nhdce 1:2004cv00318 08/23/2004 890 03/16/2005
Call v. Alegis Group L.P.
13 SHERMAN ACQUISITION nyedce 1:2006cv00666 02/14/2006 480 05/10/2006
Islam v. Sherman Acquisition
14 SHERMAN ACQUISITION paedce 2:2005cv02633 06/03/2005 480 11/15/2005
SMITH v. SHERMAN ACQUISITION
15 SHERMAN ACQUISITION CORPORATION wawdce 3:2005cv05369 06/03/2005 480 10/24/2005
Holt v. Sherman Acquisition Corporation et al
16 SHERMAN ACQUISITION II GENERAL PARTNER LLC insdce 3:2004cv00075 05/10/2004 890 12/09/2004
WRIGHT v. MORGAN & POTTINGER, P.S.C. et al
17 SHERMAN ACQUISITION II GENERAL PARTNER LLC inndce 2:2004cv00191 05/06/2004 890 06/17/2005
Ortt v. Sherman Acquisition II LP et al
18 SHERMAN ACQUISITION II GENERAL PARTNER LLC inndce 3:2004cv00656 10/19/2004 890 12/14/2004
Stavroff v. Hanna et al
19 SHERMAN ACQUISITION II GENERAL PARTNER LLC ilndce 1:2004cv01072 02/11/2004 371 12/14/2005
Foster, et al v. Sherman Acquisition, et al
20 SHERMAN ACQUISITION II GENERAL PARTNER LLC ilndce 1:2004cv04718 07/19/2004 890 01/27/2006
Blair, et al v. Sherman Acquisition, et al
21 SHERMAN ACQUISITION II GENERAL PARTNER LLC madce 1:2005cv10339 02/22/2005 890
Henderson v. Sherman Financial Group, LLC.
22 SHERMAN ACQUISITION II GENERAL PARTNER, L. L. C. miedce 2:2004cv72119 03/15/2005 890 01/20/2006
Ezell v. Sherman Acquisition II, L. P. et al
23 SHERMAN ACQUISITION II GENERAL PARTNER, L. L. P. miedce 2:2005cv72744 07/12/2005 890 11/28/2005
Karmo v. Weltman, Weinberg and Reis Company, L. P. A. et al
24 SHERMAN ACQUISITION II LIMITED nyedce 2:2005cv04371 09/15/2005 480 07/31/2006
Smith v. Sherman Acquisition, LP
25 SHERMAN ACQUISITION II LLP candce 5:2005cv00457 02/01/2005 890 07/29/2005
Minick v. Tate & Kirlin Associates
26 SHERMAN ACQUISITION II LLP candce 4:2005cv02805 07/08/2005 890 03/03/2006
Morgan v. Allied Interstate, Inc.
27 SHERMAN ACQUISITION II LP inndce 2:2004cv00154 04/14/2004 890 06/10/2004
Todd et al v. Sherman Acquisition II LP
28 SHERMAN ACQUISITION II LP inndce 2:2004cv00191 05/06/2004 890 06/17/2005
Ortt v. Sherman Acquisition II LP et al
29 SHERMAN ACQUISITION II LP ilsdce 3:2006cv00252 03/27/2006 890 10/02/2006
Peipert v. Sears, Roebuck & Co et al
30 SHERMAN ACQUISITION II LP wiedce 2:2005cv00574 05/24/2005 890 04/04/2006
Paldrmic v. Financial Recovery Services Inc et al
31 SHERMAN ACQUISITION II LP inndce 3:2004cv00656 10/19/2004 890 12/14/2004
Stavroff v. Hanna et al
32 SHERMAN ACQUISITION II LP okwdce 5:2006cv00692 06/28/2006 220 11/08/2006
United States of America v. Unruh et al
33 SHERMAN ACQUISITION II LP vaedce 3:2005cv00829 12/05/2005 480 09/05/2006
Duff v. Equifax Information Services LLC. et al
34 SHERMAN ACQUISITION II LP wawdce 2:2004cv01811 08/19/2004 890 02/15/2005
Sullivan et al v. Providian National Bank et al
35 SHERMAN ACQUISITION II LP scdce 8:2004cv22046 02/23/2006 220 04/27/2006
USA v. Tucker, et al
36 SHERMAN ACQUISITION II, L. P. miedce 2:2004cv72119 03/15/2005 890 01/20/2006
Ezell v. Sherman Acquisition II, L. P. et al
37 SHERMAN ACQUISITION II, L.P. njdce 3:2005cv04546 09/15/2005 480 12/15/2005
PINEL et al v. SHERMAN FINANCIAL GROUP, LLC et al
38 SHERMAN ACQUISITION II, LP ohndce 4:2006cv00030 01/05/2006 890 04/25/2006
Shivers v. Sherman Acquisition II, LP et al
39 SHERMAN ACQUISITION II, LP insdce 3:2004cv00075 05/10/2004 890 12/09/2004
WRIGHT v. MORGAN & POTTINGER, P.S.C. et al
40 SHERMAN ACQUISITION II, LP ilndce 1:2004cv01072 02/11/2004 371 12/14/2005
Foster, et al v. Sherman Acquisition, et al
41 SHERMAN ACQUISITION II, LP nysdce 1:2005cv03456 04/01/2005 480
Kinel v. Sherman Acquisition II, LP et al
42 SHERMAN ACQUISITION II, LP nyedce 1:2005cv03823 08/11/2005 440 10/19/2005
Balkanli v. John Doe et al
43 SHERMAN ACQUISITION II, LP nyedce 1:2005cv03823 08/11/2005 440 10/19/2005
Balkanli v. John Doe et al
44 SHERMAN ACQUISITION II, LP ilndce 1:2004cv04718 07/19/2004 890 01/27/2006
Blair, et al v. Sherman Acquisition, et al
45 SHERMAN ACQUISITION II, LP madce 1:2005cv10339 02/22/2005 890
Henderson v. Sherman Financial Group, LLC.
46 SHERMAN ACQUISITION L P cacdce 5:2005cv00853 09/13/2005 890 04/24/2006
Lammers v. Superior Court of California
47 SHERMAN ACQUISITION L.L.C. candce 4:2005cv02805 07/08/2005 890 03/03/2006
Morgan v. Allied Interstate, Inc.
48 SHERMAN ACQUISITION L.P. nywdce 1:2005mc00064 12/20/2005
Acosta et al v. Alegis Group, LP et al
49 SHERMAN ACQUISITION L.P. flmdce 6:2006cv00071 01/17/2006 890 10/31/2006
Barbosa v. Allied Interstate, Inc. et al
50 SHERMAN ACQUISITION L.P. ilndce 1:2004cv00140 01/09/2004 220 01/21/2004
Chase Manhattan Mtge v. Means, et al
51 SHERMAN ACQUISITION L.P. alsdce 2:2004cv00320 05/14/2004 371 05/04/2005
McGilberry v. Equifax Information Services, LLC et al
52 SHERMAN ACQUISITION L.P. flmdce 6:2005cv00581 04/19/2005 480 02/13/2006
Acosta et al v. Alegis Group, LP et al
53 SHERMAN ACQUISITION L.P. ilndce 1:2004cv01072 02/11/2004 371 12/14/2005
Foster, et al v. Sherman Acquisition, et al
54 SHERMAN ACQUISITION L.P. candce 5:2004cv01167 03/24/2004 890 11/30/2004
Cruz v. Cruz
55 SHERMAN ACQUISITION L.P. candce 4:2005cv02805 07/08/2005 890 03/03/2006
Morgan v. Allied Interstate, Inc.
56 SHERMAN ACQUISITION L.P. ilndce 1:2003cv02859 04/29/2003 890 01/22/2004
Lamar v. Trans Union LLC, et al
57 SHERMAN ACQUISITION L.P. ilndce 1:2004cv04708 07/19/2004 890 03/21/2005
Thompson v. Equifax Info Svc LLC, et al
58 SHERMAN ACQUISITION L.P. ilndce 1:2004cv04718 07/19/2004 890 01/27/2006
Blair, et al v. Sherman Acquisition, et al
59 SHERMAN ACQUISITION L.P. ilndce 1:2002cv05667 08/09/2002 220 12/03/2002
Chase Manhattan Mtge v. Raya, et al
60 SHERMAN ACQUISITION L.P. ilndce 1:2003cv05982 08/25/2003 890 12/15/2003
Dombeck v. Sherman Acquisition, et al
61 SHERMAN ACQUISITION L.P. ilndce 1:2002cv06083 08/26/2002 890 04/25/2003
Lee v. Northland Grp Inc, et al
62 SHERMAN ACQUISITION L.P. ilndce 1:2004cv06774 10/20/2004 890 07/28/2005
Mistretta v. Sherman Acquisition, et al
63 SHERMAN ACQUISITION L.P. ilndce 1:2002cv08508 11/22/2002 220 01/02/2003
Midfirst Bk v. Armstrong, et al
64 SHERMAN ACQUISITION L.P. ilndce 1:2003cv09059 12/16/2003 890 03/30/2004
Blair v. Sherman Acquisition
65 SHERMAN ACQUISITION LEGAL SPECIALTY nvdce 3:2006cv00166 03/28/2006 480 12/18/2006
Allen v. Callister & Reynolds
66 SHERMAN ACQUISITION LIMITED PARTNERSHIP nddce 3:2006cv00082 09/26/2006 220
USA v. Garvey Davis et al
67 SHERMAN ACQUISITION LIMITED PARTNERSHIP nddce 4:2004cv00129 10/25/2004 220 02/15/2005
USA v. Moen, et al
68 SHERMAN ACQUISITION LIMITED PARTNERSHIP nvdce 2:2003cv00184 02/18/2003 890 07/07/2003
Steven J. Balicki, et al., v. Sherman Acquisition Limited Partnership
69 SHERMAN ACQUISITION LIMITED PARTNERSHIP nvdce 3:2003cv00194 04/10/2003 422 02/04/2004
Sherman Acquisition LP v. Joseph Sanford and Sandra Sanford
70 SHERMAN ACQUISITION LIMITED PARTNERSHIP txndce 3:2006cv00452 03/14/2006 890
Maloney v. LVNV Funding LLC et al
71 SHERMAN ACQUISITION LIMITED PARTNERSHIP pamdce 1:2005cv00553 03/18/2005 890 06/16/2006
Paoletta v. Sherman Acquisition Limited Partnership
72 SHERMAN ACQUISITION LIMITED PARTNERSHIP alndce 4:2004cv03505 12/22/2004 890 07/29/2005
Grant v. Trans Union, LLC
73 SHERMAN ACQUISITION LIMITED PARTNERSHIP candce 5:2004cv05001 11/24/2004 890 11/15/2005
Orozco v. Sherman Aqquisition Limited Partnership
74 SHERMAN ACQUISITION LIMITED PARTNERSHIP madce 1:2004cv12645 12/17/2004 890 05/11/2005
Gaudette v. Alegis Group Limited Partnership
75 SHERMAN ACQUISITION LIMITED PATNERSHIP gandce 1:2003cv02891 09/24/2003 890 10/29/2003
Smith v. Sherman Acquisiton, et al
76 SHERMAN ACQUISITION LLC vaedce 3:2004cv00027 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
77 SHERMAN ACQUISITION LLC vaedce 3:2004cv00028 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
78 SHERMAN ACQUISITION LLC vaedce 3:2004cv00029 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
79 SHERMAN ACQUISITION LLC vaedce 3:2004cv00030 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
80 SHERMAN ACQUISITION LLC vaedce 3:2004cv00031 01/16/2004 890 12/06/2004
Gatewood, et al v. Sherman Financial Gp
81 SHERMAN ACQUISITION LLC vaedce 3:2004cv00032 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
82 SHERMAN ACQUISITION LLC vaedce 3:2004cv00033 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
83 SHERMAN ACQUISITION LLC vaedce 3:2004cv00034 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
84 SHERMAN ACQUISITION LLC vaedce 3:2004cv00035 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
85 SHERMAN ACQUISITION LLC vaedce 3:2004cv00036 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
86 SHERMAN ACQUISITION LLC vaedce 3:2004cv00037 01/16/2004 890 12/06/2004
Gatewood, et al v. Sherman Financial Gp
87 SHERMAN ACQUISITION LLC vaedce 3:2004cv00038 01/16/2004 890 12/06/2004
Gatewood, et al v. Sherman Financial Gp
88 SHERMAN ACQUISITION LLC vaedce 3:2002cv00167 03/15/2002 890 04/15/2002
Pelletier v. Alegis Group, L.P., et al
89 SHERMAN ACQUISITION LLC ctdce 3:2001cv01937 10/12/2001 890 05/01/2002
Cardascio v. Sherman Acquisition
90 SHERMAN ACQUISITION LLC ilndce 1:2004cv02158 03/23/2004 890 05/04/2004
Gibbs v. Sherman Acquisition, et al
91 SHERMAN ACQUISITION LLC iasdce 4:2002cv90098 02/19/2002 890 11/25/2002
Mullen v. Sherman Acquistion, et al
92 SHERMAN ACQUISITION LLC & LP nyedce 1:2005cv03823 08/11/2005 440 10/19/2005
Balkanli v. John Doe et al
93 SHERMAN ACQUISITION LLC & LP nyedce 1:2005cv03823 08/11/2005 440 10/19/2005
Balkanli v. John Doe et al
94 SHERMAN ACQUISITION LLP wiedce 2:2005cv00574 05/24/2005 890 04/04/2006
Paldrmic v. Financial Recovery Services Inc et al
95 SHERMAN ACQUISITION LLP pamdce 4:2005cv01798 09/06/2005 890 10/19/2005
Griva v. Financial Recovery Services, Inc.
96 SHERMAN ACQUISITION LLP pamdce 4:2005cv02644 12/21/2005 890 02/03/2006
Shill v. Tate & Kirlin Associates
97 SHERMAN ACQUISITION LP vaedce 3:2004cv00027 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
98 SHERMAN ACQUISITION LP vaedce 3:2004cv00028 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
99 SHERMAN ACQUISITION LP vaedce 3:2004cv00029 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
100 SHERMAN ACQUISITION LP vaedce 3:2004cv00030 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
101 SHERMAN ACQUISITION LP vaedce 3:2004cv00031 01/16/2004 890 12/06/2004
Gatewood, et al v. Sherman Financial Gp
102 SHERMAN ACQUISITION LP vaedce 3:2004cv00032 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
103 SHERMAN ACQUISITION LP vaedce 3:2004cv00033 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
104 SHERMAN ACQUISITION LP vaedce 3:2004cv00034 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
105 SHERMAN ACQUISITION LP vaedce 3:2004cv00035 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
106 SHERMAN ACQUISITION LP vaedce 3:2004cv00037 01/16/2004 890 12/06/2004
Gatewood, et al v. Sherman Financial Gp
107 SHERMAN ACQUISITION LP vaedce 3:2004cv00038 01/16/2004 890 12/06/2004
Gatewood, et al v. Sherman Financial Gp
108 SHERMAN ACQUISITION LP nvdce 3:2006cv00166 03/28/2006 480 12/18/2006
Allen v. Callister & Reynolds
109 SHERMAN ACQUISITION LP mddce 1:2006cv00206 01/25/2006 890 03/20/2006
Cox v. Sherman Acquisition LP
110 SHERMAN ACQUISITION LP ohsdce 2:2004cv00257 04/05/2004 430 06/24/2004
Sherman Acquisition LP v. Shaw
111 SHERMAN ACQUISITION LP ohsdce 1:2003cv00420 06/11/2003 890 10/14/2003
Schiller v. Service Merchandise, et al
112 SHERMAN ACQUISITION LP ohndce 1:2004cv00466 03/08/2004 220 05/12/2004
Federal Home Loan Mortgage Corporation v. Bunjevac et al
113 SHERMAN ACQUISITION LP wiedce 2:2005cv00720 07/07/2005 890 08/01/2006
Deuel v. FMA Alliance Ltd et al
114 SHERMAN ACQUISITION LP mssdce 1:2003cv00729 08/27/2003 890 02/10/2004
Joiner v. Equifax Credit, et al
115 SHERMAN ACQUISITION LP gandce 1:2005cv01013 04/18/2005 480 08/30/2005
Holt v. Sherman Acquisition LP et al
116 SHERMAN ACQUISITION LP nvdce 2:2005cv01174 09/23/2005 480 03/07/2006
Vernon G. Salyer v. Alegis Group Limited Partnership, etal
117 SHERMAN ACQUISITION LP wiedce 2:2004cv01190 12/14/2004 890 08/31/2005
Washington v. Sherman Acquisition LP et al
118 SHERMAN ACQUISITION LP okwdce 5:2006cv01252 11/13/2006 220
United States of America v. Smith et al
119 SHERMAN ACQUISITION LP okwdce 5:2006cv01252 11/13/2006 220
United States of America v. Smith et al
120 SHERMAN ACQUISITION LP ctdce 3:2002cv01411 08/14/2002 890 01/21/2003
Stanford v. Sherman Acquisition
121 SHERMAN ACQUISITION LP ctdce 3:2002cv01771 10/04/2002 890 01/21/2003
Conlon v. Sherman Acquisition
122 SHERMAN ACQUISITION LP flmdce 8:2004cv02327 10/22/2004 890 01/26/2005
Warner v. Sherman Acquisition LP
123 SHERMAN ACQUISITION LP ohndce 1:2005cv02826 12/07/2005 220 11/03/2006
Bank of New York v. Wilson et al
124 SHERMAN ACQUISITION TA LP vaedce 3:2004cv00027 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
125 SHERMAN ACQUISITION TA LP vaedce 3:2004cv00028 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
126 SHERMAN ACQUISITION TA LP vaedce 3:2004cv00029 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
127 SHERMAN ACQUISITION TA LP vaedce 3:2004cv00030 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
128 SHERMAN ACQUISITION TA LP vaedce 3:2004cv00032 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
129 SHERMAN ACQUISITION TA LP vaedce 3:2004cv00033 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
130 SHERMAN ACQUISITION TA LP vaedce 3:2004cv00034 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
131 SHERMAN ACQUISITION TA LP vaedce 3:2004cv00035 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
132 SHERMAN ACQUISITION TA LP vaedce 3:2004cv00037 01/16/2004 890 12/06/2004
Gatewood, et al v. Sherman Financial Gp
133 SHERMAN ACQUISITION TA LP vaedce 3:2004cv00038 01/16/2004 890 12/06/2004
Gatewood, et al v. Sherman Financial Gp
134 SHERMAN ACQUISITION TA, L.P. flmdce 6:2006cv00071 01/17/2006 890 10/31/2006
Barbosa v. Allied Interstate, Inc. et al
135 SHERMAN ACQUISITION, L. L. C. miedce 1:2000cv10364 09/22/2000 890 04/30/2001
Blank v. Household Retail Svc, et al
136 SHERMAN ACQUISITION, L.L.C alndce 7:2004cv01287 06/21/2004 360 07/15/2005
Stephens v. Alegis Group LP, et al
137 SHERMAN ACQUISITION, L.P alndce 5:2005cv00468 03/03/2005 190 03/10/2006
White v. Chesser
138 SHERMAN ACQUISITION, L.P alndce 7:2004cv01287 06/21/2004 360 07/15/2005
Stephens v. Alegis Group LP, et al
139 SHERMAN ACQUISITION, L.P. txedce 2:2005cv00025 01/27/2005 890 06/28/2005
Bachman v. Sherman Acquisition, L.P.
140 SHERMAN ACQUISITION, L.P. vaedce 3:2004cv00031 01/16/2004 890 12/06/2004
Gatewood, et al v. Sherman Financial Gp
141 SHERMAN ACQUISITION, L.P. vaedce 3:2004cv00036 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
142 SHERMAN ACQUISITION, L.P. insdce 3:2004cv00067 04/28/2004 890 12/14/2004
WRIGHT v. RISK MANAGEMENT ALTERNATIVES, INC. et al
143 SHERMAN ACQUISITION, L.P. kyedce 5:2005cv00334 08/05/2005 220 01/18/2006
United States of America v. Warner et al
144 SHERMAN ACQUISITION, L.P. vaedce 3:2004cv00474 06/30/2004 890 01/11/2005
Nixon v. Sherman Acquisition
145 SHERMAN ACQUISITION, L.P. pamdce 1:2005cv00553 03/18/2005 890 06/16/2006
Paoletta v. Sherman Acquisition Limited Partnership
146 SHERMAN ACQUISITION, L.P. pamdce 1:2005cv00553 03/18/2005 890 06/16/2006
Paoletta v. Sherman Acquisition Limited Partnership
147 SHERMAN ACQUISITION, L.P. nyedce 1:2006cv00572 02/08/2006 890
Sciotto v. Creditors Interchange et al
148 SHERMAN ACQUISITION, L.P. vaedce 3:2002cv00767 10/24/2002 450 02/21/2003
Mangan v. Montgomery Wards, et al
149 SHERMAN ACQUISITION, L.P. mddce 1:2005cv00997 04/11/2005 890 01/11/2006
Zaheer v. Trans Union, LLC et al
150 SHERMAN ACQUISITION, L.P. candce 5:2004cv03336 08/16/2004 470 04/08/2005
Jones v. Sears Roebuck, Inc.
151 SHERMAN ACQUISITION, L.P. paedce 2:2004cv05796 12/14/2004 890 01/19/2005
MCFADDEN et al v. ALEGIS GROUP, L.P. et al
152 SHERMAN ACQUISITION, L.P. nywdce 6:2006cv06057 01/30/2006 422
Reiber v. Option One Mortgage Corp et al
153 SHERMAN ACQUISITION, L.P. flsdce 1:2003cv22350 09/04/2003 440 06/18/2004
Pacheco v. Alegis Group L.P., et al
154 SHERMAN ACQUISITION, LLP njdce 3:2005cv04922 10/11/2005 150 05/16/2006
MIKHAIL v. FORSTER & GARBUS et al
155 SHERMAN ACQUISITION, LP kywdce 1:2005cv00030 03/10/2005 220 08/18/2006
Department of Agriculture v. Ince et al
156 SHERMAN ACQUISITION, LP kywdce 4:2005cv00042 03/18/2005 220 05/27/2005
United States of America v. Copenhaver et al
157 SHERMAN ACQUISITION, LP gasdce 1:2005cv00098 07/01/2005 480 10/07/2005
Moore v. Creditors Interchange Agency, LLC et al
158 SHERMAN ACQUISITION, LP kywdce 4:2005cv00112 07/25/2005 220 03/20/2006
United States of America v. Bean et al
159 SHERMAN ACQUISITION, LP nyedce 1:2006cv00124 01/11/2006 480 06/21/2006
Ghuman v. Sherman Acquisition, LP
160 SHERMAN ACQUISITION, LP insdce 1:2004cv00155 01/28/2004 890 07/13/2005
STEWART v. SHERMAN ACQUISITION, LP et al
161 SHERMAN ACQUISITION, LP insdce 3:2003cv00184 10/23/2003 890 03/09/2004
STINES v. PIONEER CREDIT RECOVERY, INC. et al
162 SHERMAN ACQUISITION, LP kywdce 5:2005cv00228 11/28/2005 220 04/26/2006
Department of Agriculture v. Warren et al
163 SHERMAN ACQUISITION, LP insdce 4:2004cv00235 12/10/2004 890 01/23/2006
MONTGOMERY et al v. NATIONAL ACTION FINANCIAL SERVICES, INC. et al
164 SHERMAN ACQUISITION, LP almdce 3:2004cv00300 03/29/2004 360 07/15/2004
Buivids v. Affiliated Account, et al
165 SHERMAN ACQUISITION, LP txedce 2:2004cv00319 08/30/2004 371 04/13/2005
Middleton v. Trans Union LLC
166 SHERMAN ACQUISITION, LP lamdce 3:2005cv00359 05/13/2005 890 10/12/2005
Andrews v. Sherman Acquisition, LP
167 SHERMAN ACQUISITION, LP gandce 1:2005cv00471 02/18/2005 480 08/16/2005
Patel v. Bank of America, N.A. (USA)
168 SHERMAN ACQUISITION, LP insdce 1:2004cv00480 03/09/2004 890 02/11/2005
STINES v. PIONEER CREDIT RECOVERY, INC. et al
169 SHERMAN ACQUISITION, LP pamdce 1:2006cv00655 03/29/2006 890 04/11/2006
Russell v. Financial Recovery Services, Inc.
170 SHERMAN ACQUISITION, LP insdce 1:2005cv00793 05/26/2005 890 08/16/2005
ANSTED v. SHERMAN ACQUISITION, LP et al
171 SHERMAN ACQUISITION, LP nyedce 2:2006cv00795 02/23/2006 480
Duncan v. Resurgent Capital Services, LP et al
172 SHERMAN ACQUISITION, LP mddce 1:2006cv00891 04/06/2006 480 11/29/2006
James v. Sherman Acquisition, LP et al
173 SHERMAN ACQUISITION, LP lamdce 3:2005cv01078 09/08/2005 890 04/11/2006
Kabel v. Sherman Acquisition, LP
174 SHERMAN ACQUISITION, LP nysdce 1:2005cv03456 04/01/2005 480
Kinel v. Sherman Acquisition II, LP et al
175 SHERMAN ACQUISITION, LP ilndce 1:2005cv03685 06/24/2005 890 08/23/2005
Ackman v. M.R.S. Associates, Inc. et al
176 SHERMAN ACQUISITION, LP nyedce 2:2005cv04371 09/15/2005 480 07/31/2006
Smith v. Sherman Acquisition, LP
177 SHERMAN ACQUISITION, LP paedce 2:2002cv08736 11/27/2002 890 08/26/2004
MALLAN v. EQUIFAX INFORMATION SERVICES, LLC et al
178 SHERMAN ACQUISITIONS alndce 2:2003cv00450 02/27/2003 360 03/24/2003
Trammell v. Receivable Managemen, et al
179 SHERMAN ACQUISITIONS casdc 3:2004cv01801 09/08/2004 890 08/01/2005
DOWNING vs. CAPITAL ACQUISITIONS
180 SHERMAN ACQUISITIONS alndce 6:2002cv02104 08/28/2002 370 09/05/2002
Ferguson v. Sherman Acquisitions, et al
181 SHERMAN ACQUISITIONS txndce 3:2002cv02712 12/19/2002 371 10/16/2003
Gott v. Household Bank NA, et al
182 SHERMAN ACQUISITIONS mndce 0:2003cv04340 07/29/2003 370 09/20/2004
Malm v. Household Bank (SB), et al
183 SHERMAN ACQUISITIONS mndce 0:2004cv04715 11/04/2004 371 11/04/2005
Funke v. CSC Credit Services, Inc.
184 SHERMAN ACQUISITIONS ilndce 1:2003cv05372 08/01/2003 890 06/30/2004
Omaraie, et al v. Capital One Inc, et al
185 SHERMAN ACQUISITIONS CLIENT SERVICES COLD DATA mssdce 3:2002cv00367 04/16/2002 360 09/20/2002
Thomas v. Sherman Acquisitions
186 SHERMAN ACQUISITIONS GROUP, L. L. C. miedce 2:2005cv73817 10/05/2005 890
Bowles v. Experian Information Solutions, Incorporated et al
187 SHERMAN ACQUISITIONS II LP ordce 3:2006cv00547 04/24/2006 190
Pettus v. Bank of America, NA (USA) et al
188 SHERMAN ACQUISITIONS II LP casdc 3:2004cv01801 09/08/2004 890 08/01/2005
DOWNING vs. CAPITAL ACQUISITIONS
189 SHERMAN ACQUISITIONS II LP casdce 3:2004cv01801 09/08/2004 890 08/01/2005
Downing, et al v. Capital Acquisitions, et al
190 SHERMAN ACQUISITIONS LLC ctdce 3:2001cv00805 05/08/2001 890 10/17/2001
Gosart v. Sherman Acquisitions
191 SHERMAN ACQUISITIONS LLC ctdce 3:2001cv01702 09/04/2001 890 09/26/2001
Gosart v. Sherman Acquisitions
192 SHERMAN ACQUISITIONS LLP gandce 1:2004cv00699 03/11/2004 360 04/19/2004
Ivey v. Financial Recovery, et al
193 SHERMAN ACQUISITIONS LP waedce 2:2004cv00045 01/29/2004 890 03/25/2004
Bergstrom, et al v. Capital Managment, et al
194 SHERMAN ACQUISITIONS, L.P. paedce 2:2004cv05028 10/27/2004 890 01/21/2005
YEAGER v. FIRST PERFORMANCE RECOVERY CORP. et al
195 SHERMAN ACQUISITIONS, LLC alsdce 1:2004cv00001 01/05/2004 371 04/12/2004
Lott v. Providian National Bank et al
196 SHERMAN ACQUISITIONS, LLC njdce 1:2001cv06163 12/28/2001 890 02/14/2002
GESUALDO, et al v. ALEGIS GROUP LP, et al
197 SHERMAN ACQUISITIONS, LP alndce 2:2005cv01113 05/31/2005 890 08/23/2006
Lewis v. Cherokee Insurance Company
198 SHERMAN ACQUISITIONS, LP dcdce 1:2002cv01510 07/31/2002 890 01/14/2003
MACAYEAL v. EQUIFAX CREDIT, et al
199 SHERMAN ACQUISITIONS, LP ilndce 1:2006cv05509 10/11/2006 480
Hill v. LVNV Funding, LLC et al
200 SHERMAN ACQUISITIONS, LP paedce 2:2003cv06149 11/07/2003 890 04/07/2004
VIDAL v. TRANS UNION, LLC et al
Who is Suing Them in Federal Court [up to 1-6-2007]
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- Posts: 1974
- Joined: Thu Jul 13, 2006 11:19 pm
Who is Suing Them in Federal Court [up to 1-6-2007]
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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- General Discussions, Registration and Debt Collection-Related News Stories
- ↳ General Discussion
- ↳ News Stories, Articles and Outlines Regarding the FDCPA, Collection Abuses and Debt Collection Issues
- ↳ Social Security and VA [Veterans Administration] Benefits: Can They Be Garnished?
- ↳ Bad Faith Actions: Can Collector Sue You For Fees/Costs?
- ↳ Attorneys: Are They Debt Collectors?
- ↳ Collectors Suing Consumers in the Wrong Venue
- ↳ Least Sophisticated Consumer: What Is It and When Does It Apply?
- ↳ Strict Liability Under the FDCPA
- ↳ Time-Barred Debts: Can These Be Collected On?
- ↳ Threats to Take Action Which Cannot Be Legally Done
- ↳ Harassing, Oppressing or Abusing the Debtor: 15 USC 1692d
- ↳ Unauthorized Practice of Law: Debt Collectors Pretending to be Lawyers or Implying That They Act Like Lawyers
- ↳ Junk Debt Buyers: Who Are They and What Do They Do?
- ↳ Violations of the Automatic Stay and Discharge Order[s] By Debt Collection Acts or Omissions
- ↳ Bad Checks: Collection of Dishonored Checks
- ↳ Demand For Immediate Payment: Is It an FDCPA Violation?
- ↳ Debtor Confusion by Vague or Deceptive Communication
- ↳ Calling Debtors at Work? Calling Friends and Family? Is That Permissible?
- ↳ Mini-Miranda Warning/Notice Mandated By the FDCPA
- ↳ Unjust Enrichment: Louisiana
- ↳ Arrest You? Can a Debt Collector Threaten You With Arrest, Prosecution, etc.?
- ↳ Quotes: On Debt Collection and Its Abuses
- ↳ NARCA: What Is It and What Do They Have to Say?
- ↳ Continuing Legal Education Outlines
- ↳ False Representation That Communication is From an Attorney
- ↳ Other False or Misleading Misrepresentations
- ↳ Unfair Practices By Collectors
- ↳ Collector's Communications With the Debtor and Others
- ↳ Location Information: When and How Can the Collector Contact Debtor or Others to Acquire or Confirm Location Information?
- ↳ Deceptive Forms and Letters: Collector's Use Violates FDCPA
- ↳ Class Actions Under the FDCPA
- ↳ Statute of Limitations [Also Called Prescription Period]: How Long Do Creditors/Collectors Have to Sue You on an Alleged Debt?
- ↳ Excessive Phone Calls, Use of Autodialers and Scripted Messages
- ↳ Pleading Ground Rules: What is Required in Federal Court?
- ↳ Threats to Turn In a 1099-C to the IRS
- ↳ Re-Aging: Debt Collector's Efforts to Revive Obsolete Reportings
- ↳ Can Debt Collectors Curse You or Engage in Name-Calling?
- ↳ FTC Holder Rule: Assignee/Holder of Consumer Credit Contract is Subject to All Claims and Defenses Consumer Has Against Original Seller/Retailer: 16 C
- ↳ Credit Reporting of Unliquidated Claims, Speculative Claims and Unenforceable Claims
- ↳ Debt Collector Misrepresenting Affiliation: 15 U.S.C. 1692e[9]
- ↳ Arbitration, Forum Selection, Choice of Law, Choice of Venue and Other Adhesionary Clauses
- ↳ Additional Collection Fees, Interest, Surcharges and Other Assessments
- ↳ Potential Exposure For Sanctions Due to Filing Bad Faith FDCPA Cases: 15 U.S.C. 1692k[a][3], 28 U.S.C. 1927, and Fed.R.Civ.Proc. 11
- ↳ Collection of Parking Tickets, Traffic Citation Charges, Court Costs and Other Governmentally-Imposed Debts
- The Fair Debt Collection Practices Act: Statute and Definitions
- ↳ FDCPA, 15 USC 1692, et. seq.
- ↳ FDCPA: Purposes and Policies
- ↳ Communication: Specifically Defined Under the FDCPA
- ↳ Consumer : Who is a "Consumer"?
- ↳ 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
- ↳ Dispute Letters to Collectors
- ↳ Cease and Desist: Calling Off the Debt Collection Dogs: How Do You Do It?
- ↳ Envelopes Marked Up
- Types of Damages, Remedies, and Awards Under the FDCPA and Related State Law Claims
- ↳ Jury and Bench Trial Verdicts and Awards
- ↳ Attorneys' Fees, Costs and Other Non-Damage Awards
- ↳ Injunctive Relief: Can I Get It Under the FDCPA?
- ↳ Declaratory Judgment Relief: Can I Get It Under the FDCPA?
- ↳ Damages Available Under the FDCPA
- Jurisdiction, Venue, Removal to Federal Court, Remand to State Court, and Other Jurisdiction Issues
- ↳ Personal Jurisdiction in FDCPA Cases
- ↳ Jurisdiction and Venue: Where Can You Bring Your FDCPA Lawsuit?
- ↳ Removal to Federal Court and Remand to State Court: Important Considerations When Suing or Being Sued: Do You Want to be in Federal Court or State Cou
- Respondeat Superior, Vicarious Liability, and Whether Others Are Liable
- ↳ Vicarious Liability/Respondeat Superior For Violations of the FDCPA
- FDCPA Preemption, Immunity, Bona Fide Error Defense, and Qualified Immunity
- ↳ FDCPA: Preemption of State Laws
- ↳ Bona Fide Error Defense: The Loophole
- 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
- ↳ Alaska: Debt Collection Act
- ↳ Arizona: Debt Collection Act
- ↳ Arkansas: Debt Collection Act
- ↳ California: Debt Collection Act
- ↳ Colorado: Debt Collection Act
- ↳ Connecticut: Debt Collection Act
- ↳ Delaware: Debt Collection Act
- ↳ Florida: Debt Collection Act
- ↳ Georgia: Debt Collection Act
- ↳ Hawai'i: Debt Collection Act
- ↳ Idaho: Debt Collection Act
- ↳ Illinois: Debt Collection Act
- ↳ Indiana: Debt Collection Act
- ↳ Iowa: Debt Collection Act
- ↳ Kansas: Debt Collection Act
- ↳ Kentucky: Debt Collection Act
- ↳ Louisiana: State Debt Collection Act
- ↳ Maine: Debt Collection Act
- ↳ Maryland: Debt Collection Act
- ↳ Massachusetts: Debt Collection Act
- ↳ Michigan: Debt Collection Act
- ↳ Minnesota: Debt Collection Act
- ↳ Mississippi: Debt Collection Act
- ↳ Missouri: Debt Collection Act
- ↳ Montana: Debt Collection Act
- ↳ Nebraska: Debt Collection Act
- ↳ Nevada: Debt Collection Act
- ↳ New Hampshire: Debt Collection Act
- ↳ New Jersey: Debt Collection Act
- ↳ New Mexico: Debt Collection Act
- ↳ New York: Debt Collection Act
- ↳ North Carolina: Debt Collection Act
- ↳ North Dakota: Debt Collection Act
- ↳ Ohio: Debt Collection Act
- ↳ Oklahoma: Debt Collection Act
- ↳ Oregon: Debt Collection Act
- ↳ Pennsylvania: Debt Collection Act
- ↳ Rhode Island: Debt Collection Act
- ↳ South Carolina: Debt Collection Act
- ↳ South Dakota: Debt Collection Act
- ↳ Tennessee: Debt Collection Act
- ↳ Texas: Debt Collection Act
- ↳ Utah: Debt Collection Act
- ↳ Vermont: Debt Collection Act
- ↳ Viriginia Debt Collection Act
- ↳ Washington: Debt Collection Act
- ↳ West Virginia: Debt Collection Act
- ↳ Wisconsin: Debt Collection Act
- ↳ Wyoming: Debt Collection Act
- 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