Name Court Case No. Filed NOS Closed
1 SHERMAN FINANCIAL ksdce 2:2004mc00246 11/12/2004
Zaidi v. Sherman Financial et al
2 SHERMAN FINANCIAL casdc 3:2004cv00970 05/10/2004 890 08/02/2004
YUSHINSKY vs. SHERMAN FINANCIAL
3 SHERMAN FINANCIAL GROUP scdce 6:2006cv00282 01/26/2006 442 05/10/2006
Burke v. Resurgent Capital Services LP et al
4 SHERMAN FINANCIAL GROUP candce 5:2005cv00457 02/01/2005 890 07/29/2005
Minick v. Tate & Kirlin Associates
5 SHERMAN FINANCIAL GROUP casdc 3:2004cv00970 05/10/2004 890 08/02/2004
YUSHINSKY vs. SHERMAN FINANCIAL
6 SHERMAN FINANCIAL GROUP casdce 3:2004cv00970 05/10/2004 890 08/02/2004
Yushinsky v. Sherman Financial
7 SHERMAN FINANCIAL GROUP candce 5:2004cv01167 03/24/2004 890 11/30/2004
Cruz v. Cruz
8 SHERMAN FINANCIAL GROUP wiedce 2:2004cv01190 12/14/2004 890 08/31/2005
Washington v. Sherman Acquisition LP et al
9 SHERMAN FINANCIAL GROUP L.L.C. ilndce 1:2004cv01072 02/11/2004 371 12/14/2005
Foster, et al v. Sherman Acquisition, et al
10 SHERMAN FINANCIAL GROUP LLC vaedce 3:2004cv00027 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
11 SHERMAN FINANCIAL GROUP LLC vaedce 3:2004cv00028 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
12 SHERMAN FINANCIAL GROUP LLC vaedce 3:2004cv00029 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
13 SHERMAN FINANCIAL GROUP LLC vaedce 3:2004cv00030 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
14 SHERMAN FINANCIAL GROUP LLC vaedce 3:2004cv00031 01/16/2004 890 12/06/2004
Gatewood, et al v. Sherman Financial Gp
15 SHERMAN FINANCIAL GROUP LLC vaedce 3:2004cv00032 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
16 SHERMAN FINANCIAL GROUP LLC vaedce 3:2004cv00033 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
17 SHERMAN FINANCIAL GROUP LLC vaedce 3:2004cv00034 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
18 SHERMAN FINANCIAL GROUP LLC vaedce 3:2004cv00035 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
19 SHERMAN FINANCIAL GROUP LLC vaedce 3:2004cv00036 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
20 SHERMAN FINANCIAL GROUP LLC vaedce 3:2004cv00037 01/16/2004 890 12/06/2004
Gatewood, et al v. Sherman Financial Gp
21 SHERMAN FINANCIAL GROUP LLC vaedce 3:2004cv00038 01/16/2004 890 12/06/2004
Gatewood, et al v. Sherman Financial Gp
22 SHERMAN FINANCIAL GROUP LLC insdce 3:2004cv00067 04/28/2004 890 12/14/2004
WRIGHT v. RISK MANAGEMENT ALTERNATIVES, INC. et al
23 SHERMAN FINANCIAL GROUP LLC insdce 1:2004cv00155 01/28/2004 890 07/13/2005
STEWART v. SHERMAN ACQUISITION, LP et al
24 SHERMAN FINANCIAL GROUP LLC flndce 3:2005cv00219 06/16/2005 480 10/20/2005
JEFFERS v. SHERMAN FINANCIAL GROUP LLC
25 SHERMAN FINANCIAL GROUP LLC ohsdce 1:2004cv00415 06/18/2004 890 10/25/2005
Guy v. Sears Roebuck and Company et al
26 SHERMAN FINANCIAL GROUP LLC miwdce 1:2005cv00478 07/13/2005 480 10/24/2005
Hobbs v. Sherman Financial Group LLC et al
27 SHERMAN FINANCIAL GROUP LLC okwdce 5:2004cv00551 05/03/2004 890 12/20/2004
Dunnum v. Chase Bankcard Services Inc et al
28 SHERMAN FINANCIAL GROUP LLC pamdce 1:2006cv00655 03/29/2006 890 04/11/2006
Russell v. Financial Recovery Services, Inc.
29 SHERMAN FINANCIAL GROUP LLC miwdce 1:2002cv00777 11/05/2002 890 03/18/2003
Sutphin v. Alegis Group L.P. et al
30 SHERMAN FINANCIAL GROUP LLC txsdce 4:2004cv01652 04/27/2004 791 12/12/2005
Bass v. Alegis Group LP, et al
31 SHERMAN FINANCIAL GROUP LLC ilndce 1:2004cv04718 07/19/2004 890 01/27/2006
Blair, et al v. Sherman Acquisition, et al
32 SHERMAN FINANCIAL GROUP LLC ilndce 1:2003cv05982 08/25/2003 890 12/15/2003
Dombeck v. Sherman Acquisition, et al
33 SHERMAN FINANCIAL GROUP LLC ilndce 1:2004cv06774 10/20/2004 890 07/28/2005
Mistretta v. Sherman Acquisition, et al
34 SHERMAN FINANCIAL GROUP LLC. vaedce 3:2005cv00829 12/05/2005 480 09/05/2006
Duff v. Equifax Information Services LLC. et al
35 SHERMAN FINANCIAL GROUP, INC. pamdce 4:2005cv01798 09/06/2005 890 10/19/2005
Griva v. Financial Recovery Services, Inc.
36 SHERMAN FINANCIAL GROUP, INC. pamdce 4:2005cv02644 12/21/2005 890 02/03/2006
Shill v. Tate & Kirlin Associates
37 SHERMAN FINANCIAL GROUP, L. L. C. miedce 2:2004cv72119 03/15/2005 890 01/20/2006
Ezell v. Sherman Acquisition II, L. P. et al
38 SHERMAN FINANCIAL GROUP, L.L.C. candce 4:2005cv02805 07/08/2005 890 03/03/2006
Morgan v. Allied Interstate, Inc.
39 SHERMAN FINANCIAL GROUP, LLC mssdce 2:2004cv00166 05/12/2004 890 08/17/2004
Adelman, et al v. Sherman Financial
40 SHERMAN FINANCIAL GROUP, LLC txedce 1:2003cv00271 05/05/2003 890 02/18/2004
Cole v. Sherman Financial, et al
41 SHERMAN FINANCIAL GROUP, LLC txedce 1:2003cv00271 05/05/2003 890 02/18/2004
Cole v. Sherman Financial, et al
42 SHERMAN FINANCIAL GROUP, LLC codce 1:2006cv01939 09/28/2006 480
Dettrey v. Ventus Capital Services, LP
43 SHERMAN FINANCIAL GROUP, LLC caedce 2:2005cv02133 10/19/2006 890
Galbraith v. Resurgent Capital Services
44 SHERMAN FINANCIAL GROUP, LLC mndce 0:2006cv02354 06/12/2006 371
Gardner v. Experian Information Solutions, Inc.
45 SHERMAN FINANCIAL GROUP, LLC mndce 0:2002cv02815 08/08/2002 371 01/08/2003
Siegfried v. Sherman Financial, et al
46 SHERMAN FINANCIAL GROUP, LLC nysdce 1:2005cv03456 04/01/2005 480
Kinel v. Sherman Acquisition II, LP et al
47 SHERMAN FINANCIAL GROUP, LLC mndce 0:2003cv04340 07/29/2003 370 09/20/2004
Malm v. Household Bank (SB), et al
48 SHERMAN FINANCIAL GROUP, LLC njdce 3:2005cv04546 09/15/2005 480 12/15/2005
PINEL et al v. SHERMAN FINANCIAL GROUP, LLC et al
49 SHERMAN FINANCIAL GROUP, LLC mndce 0:2004cv04715 11/04/2004 371 11/04/2005
Funke v. CSC Credit Services, Inc.
50 SHERMAN FINANCIAL GROUP, LLC. madce 1:2005cv10339 02/22/2005 890
Henderson v. Sherman Financial Group, LLC.
51 SHERMAN FINANCIAL SERVICES GROUP, LLC paedce 2:2003cv04026 07/08/2003 470 01/16/2004
MITCHELL et al v. BOUDREAU & ASSOACIATE et al
52 SHERMAN FINANCIAL SERVICES GROUP, LLC paedce 2:2003cv04201 07/18/2003 470 01/19/2005
LERNER v. SHERMAN FINANCIAL SERVICES GROUP, LLC et al
53 SHERMAN FINANCIAL SERVICES GROUP, LLC paedce 2:2003cv05447 09/26/2003 470 10/29/2004
WYATT et al v. CITIBANK, N.A. et al
54 SHERMAN FINANCIAL SERVICES LLC wawdce 2:2006cv00512 04/12/2006 480 11/16/2006
Ihrig et al v. Washington Mutual Bank et al
55 SHERMAN FINANCIAL/ALEGIS ordce 3:2002cv01124 08/19/2002 890 11/25/2002
Stewart v. National Action Financial Services, Inc.
Name Court Case No. Filed NOS Closed
1 ALEGIS CORP alndce 2:1997cv01242 05/21/1997 890 07/11/1997
Selman, et al v. Alegis Corp
2 ALEGIS CORP. vaedce 1:2003cv01095 08/28/2003 890 09/12/2003
Culman v. Alegis Corp., et al
3 ALEGIS CORPORATION ohsdce 1:1997cv00033 01/15/1997 370 12/18/1997
Whitt, et al v. Household Fin Corp I, et al
4 ALEGIS CORPORATION ohsdce 3:1996cv00240 06/21/1996 890 08/22/1996
Cook v. Alegis Corporation, et al
5 ALEGIS CORPORATION paedce 2:2000cv00294 01/14/2000 890 04/19/2000
SULLIVAN-OSLAN v. ALEGIS CORPORATION
6 ALEGIS CORPORATION gandce 1:1997cv00708 03/17/1997 370 04/28/1997
Cochran v. Alegis Corporation
7 ALEGIS CORPORATION txsdce 4:1996cv00712 02/29/1996 890 09/17/1997
Samuels, et al v. Alegis Corporation
8 ALEGIS CORPORATION ohsdce 1:1997cv00741 08/14/1997 890 10/24/1997
Davis v. Alegis Corporation, et al
9 ALEGIS CORPORATION gandce 1:1996cv00753 03/28/1996 360 08/01/1996
R. D. F. v. Alegis Corporation
10 ALEGIS CORPORATION nywdce 1:1999cv00836 10/25/1999 450 04/20/2000
Dial v. Alegis Corporation, et al
11 ALEGIS CORPORATION flmdce 6:1997cv01441 11/26/1997 890 02/09/1998
Moultrie v. World Omni Financial, et al
12 ALEGIS CORPORATION nyndce 5:1999cv01546 09/27/1999 450 09/19/2000
Harris, et al v. Alegis Corporation, et al
13 ALEGIS CORPORATION gandce 1:1996cv01821 07/18/1996 370 08/12/1996
Amrullah v. Alegis Corporation, et al
14 ALEGIS CORPORATION ksdce 2:2001cv02131 03/19/2001 190 09/24/2001
Cook v. Toyota Motor Credit, et al
15 ALEGIS CORPORATION nysdce 1:1999cv03366 05/07/1999 890 08/09/1999
Velez v. Alegis Corporation
16 ALEGIS CORPORATION gandce 1:1995cv03394 12/29/1995 370 04/11/1996
Chavis v. Alegis Corporation
17 ALEGIS CORPORATION flsdce 1:1999cv03466 12/23/1999 890 02/05/2002
Toister v. Alegis Corporation
18 ALEGIS CORPORATION scdce 0:1997cv03941 12/19/1997 370 09/25/1998
Gillen v. Associates Corp, et al
19 ALEGIS CORPORATION scdce 0:1997cv03941 12/19/1997 370 09/25/1998
Gillen v. Associates Corp, et al
20 ALEGIS CORPORATION ilndce 1:1999cv04975 07/29/1999 890 02/22/2000
Williams v. Does, et al
21 ALEGIS CORPORATION flsdce 2:1994cv14157 08/02/1994 890 03/21/1996
McHale v. Alegis Corporation, et al
22 ALEGIS GROUP nedce 8:2005cv00120 03/16/2005 480 03/10/2006
West v. Alegis Group et al
23 ALEGIS GROUP L P txsdce 3:2003cv00216 02/17/2005 120 03/31/2005
Verdone v. M/V Joker's Wild, et al
24 ALEGIS GROUP L.L.C. flsdce 0:2002cv61682 11/27/2002 890 05/27/2003
Grillo v. Alegis Group L.L.C.
25 ALEGIS GROUP L.P. vawdce 6:2001cv00044 08/03/2001 890 08/06/2003
Cheek, et al v. FIRSTPLUSBANK, et al
26 ALEGIS GROUP L.P. txsdce 3:2003cv00216 02/17/2005 120 03/31/2005
Verdone v. M/V Joker's Wild, et al
27 ALEGIS GROUP L.P. txsdce 3:2003cv00216 02/17/2005 120 03/31/2005
Verdone v. M/V Joker's Wild, et al
28 ALEGIS GROUP L.P. nhdce 1:2004cv00318 08/23/2004 890 03/16/2005
Call v. Alegis Group L.P.
29 ALEGIS GROUP L.P. miwdce 1:2002cv00777 11/05/2002 890 03/18/2003
Sutphin v. Alegis Group L.P. et al
30 ALEGIS GROUP L.P. nvdce 2:2003cv00839 07/16/2003 890 03/15/2004
ROBERT J. VANDERPAL v. ALEGIS GROUP, LP
31 ALEGIS GROUP L.P. gandce 1:2005cv01013 04/18/2005 480 08/30/2005
Holt v. Sherman Acquisition LP et al
32 ALEGIS GROUP L.P. nvdce 2:2005cv01174 09/23/2005 480 03/07/2006
Vernon G. Salyer v. Alegis Group Limited Partnership, etal
33 ALEGIS GROUP L.P. insdce 1:2004cv01350 08/18/2004 890 11/16/2004
MCLEOD v. ALEGIS GROUP L.P. et al
34 ALEGIS GROUP L.P. txsdce 4:2004cv01652 04/27/2004 791 12/12/2005
Bass v. Alegis Group LP, et al
35 ALEGIS GROUP L.P. nyndce 1:2001cv01677 10/31/2001 890 06/24/2002
Shevy v. Alegis Group L.P.
36 ALEGIS GROUP L.P. mndce 0:2002cv02815 08/08/2002 371 01/08/2003
Siegfried v. Sherman Financial, et al
37 ALEGIS GROUP L.P. ilndce 1:2003cv04939 07/17/2003 890 08/08/2003
Zaborac v. Alegis Grp L P, et al
38 ALEGIS GROUP L.P. paedce 2:2003cv05234 09/16/2003 890 11/13/2003
SILVIA v. ALEGIS GROUP L.P.
39 ALEGIS GROUP L.P. ilndce 1:2001cv09592 12/17/2001 220 03/22/2002
WA Mutual Bk v. Harris, et al
40 ALEGIS GROUP L.P. madce 1:2005cv10339 02/22/2005 890
Henderson v. Sherman Financial Group, LLC.
41 ALEGIS GROUP L.P. flsdce 1:2003cv22350 09/04/2003 440 06/18/2004
Pacheco v. Alegis Group L.P., et al
42 ALEGIS GROUP LIMITED PARTNERSHIP madce 1:2004cv12645 12/17/2004 890 05/11/2005
Gaudette v. Alegis Group Limited Partnership
43 ALEGIS GROUP LLC vaedce 3:2004cv00027 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
44 ALEGIS GROUP LLC vaedce 3:2004cv00028 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
45 ALEGIS GROUP LLC vaedce 3:2004cv00029 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
46 ALEGIS GROUP LLC vaedce 3:2004cv00030 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
47 ALEGIS GROUP LLC vaedce 3:2004cv00031 01/16/2004 890 12/06/2004
Gatewood, et al v. Sherman Financial Gp
48 ALEGIS GROUP LLC vaedce 3:2004cv00032 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
49 ALEGIS GROUP LLC vaedce 3:2004cv00033 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
50 ALEGIS GROUP LLC vaedce 3:2004cv00034 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
51 ALEGIS GROUP LLC vaedce 3:2004cv00035 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
52 ALEGIS GROUP LLC vaedce 3:2004cv00036 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
53 ALEGIS GROUP LLC vaedce 3:2004cv00037 01/16/2004 890 12/06/2004
Gatewood, et al v. Sherman Financial Gp
54 ALEGIS GROUP LLC vaedce 3:2004cv00038 01/16/2004 890 12/06/2004
Gatewood, et al v. Sherman Financial Gp
55 ALEGIS GROUP LLC ilndce 1:2006cv03574 06/30/2006 480
Serren v. LVNV Funding, LLC et al
56 ALEGIS GROUP LLC ilndce 1:2006cv04238 08/04/2006 480
Treadwell v. LVNV Funding LLC et al
57 ALEGIS GROUP LLC ilndce 1:2005cv05441 09/20/2005 370 01/19/2006
Cearlock v. LVNV Funding LLC et al
58 ALEGIS GROUP LLC ilndce 1:2005cv05932 10/14/2005 890 01/10/2006
Shaw v. LVNV Funding LLC et al
59 ALEGIS GROUP LLC ilndce 1:2004cv06774 10/20/2004 890 07/28/2005
Mistretta v. Sherman Acquisition, et al
60 ALEGIS GROUP LLC madce 1:2005cv10339 02/22/2005 890
Henderson v. Sherman Financial Group, LLC.
61 ALEGIS GROUP LP vaedce 3:2004cv00027 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
62 ALEGIS GROUP LP vaedce 3:2004cv00028 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
63 ALEGIS GROUP LP vaedce 3:2004cv00029 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
64 ALEGIS GROUP LP vaedce 3:2004cv00030 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
65 ALEGIS GROUP LP vaedce 3:2004cv00031 01/16/2004 890 12/06/2004
Gatewood, et al v. Sherman Financial Gp
66 ALEGIS GROUP LP vaedce 3:2004cv00032 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
67 ALEGIS GROUP LP vaedce 3:2004cv00033 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
68 ALEGIS GROUP LP vaedce 3:2004cv00034 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
69 ALEGIS GROUP LP vaedce 3:2004cv00035 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
70 ALEGIS GROUP LP vaedce 3:2004cv00036 01/16/2004 890 12/06/2004
Gatewood v. Sherman Financial Gp
71 ALEGIS GROUP LP vaedce 3:2004cv00037 01/16/2004 890 12/06/2004
Gatewood, et al v. Sherman Financial Gp
72 ALEGIS GROUP LP vaedce 3:2004cv00038 01/16/2004 890 12/06/2004
Gatewood, et al v. Sherman Financial Gp
73 ALEGIS GROUP LP hidce 1:2006cv00061 01/31/2006 480 06/05/2006
Clark v. Alegis Group LP
74 ALEGIS GROUP LP nddce 1:2004cv00100 08/09/2004 890 11/03/2004
Jackson v. Alegis Group LP, et al
75 ALEGIS GROUP LP vaedce 3:2002cv00167 03/15/2002 890 04/15/2002
Pelletier v. Alegis Group, L.P., et al
76 ALEGIS GROUP LP miwdce 1:2002cv00209 03/28/2002 890 07/23/2002
Sutphin v. Alegis Group LP
77 ALEGIS GROUP LP aredce 3:2003cv00252 08/18/2003 220 11/05/2003
USA v. Valiant, et al
78 ALEGIS GROUP LP scdce 6:2006cv00282 01/26/2006 442 05/10/2006
Burke v. Resurgent Capital Services LP et al
79 ALEGIS GROUP LP candce 5:2005cv00457 02/01/2005 890 07/29/2005
Minick v. Tate & Kirlin Associates
80 ALEGIS GROUP LP hidce 1:2003cv00536 10/03/2003 380 09/29/2004
Clark v. Alegis Group LP
81 ALEGIS GROUP LP okwdce 5:2004cv00551 05/03/2004 890 12/20/2004
Dunnum v. Chase Bankcard Services Inc et al
82 ALEGIS GROUP LP inndce 3:2002cv00625 08/30/2002 220 02/12/2003
USA v. Kuntz, et al
83 ALEGIS GROUP LP wawdce 2:2004cv00895 04/16/2004 890 03/31/2005
Hodge et al v. Toyota Motor Credit et al
84 ALEGIS GROUP LP alndce 7:2004cv01287 06/21/2004 360 07/15/2005
Stephens v. Alegis Group LP, et al
85 ALEGIS GROUP LP paedce 2:2005cv01557 04/05/2005 890 07/06/2005
ANSALVISH v. ALEGIS GROUP LP
86 ALEGIS GROUP LP cacdce 8:2003cv01761 12/10/2003 890 09/27/2004
Thomas Foley v. Allied Interstate, et al
87 ALEGIS GROUP LP ilndce 1:2004cv01910 03/12/2004 890 07/28/2005
Durygina v. Alegis Gr LP, et al
88 ALEGIS GROUP LP alndce 6:2002cv02104 08/28/2002 370 09/05/2002
Ferguson v. Sherman Acquisitions, et al
89 ALEGIS GROUP LP paedce 2:2004cv02236 05/21/2004 890 12/13/2004
FRANKLIN v. ALEGIS GROUP LP
90 ALEGIS GROUP LP txndce 3:2003cv02615 10/24/2003 360 08/23/2004
Wilson v. Equifax Credit Information Services Inc
91 ALEGIS GROUP LP txndce 3:2002cv02712 12/19/2002 371 10/16/2003
Gott v. Household Bank NA, et al
92 ALEGIS GROUP LP scdce 3:2006cv03537 12/15/2006 220
United States of America v. Smith et al
93 ALEGIS GROUP LP ilndce 1:2004cv04718 07/19/2004 890 01/27/2006
Blair, et al v. Sherman Acquisition, et al
94 ALEGIS GROUP LP njdce 3:2005cv04922 10/11/2005 150 05/16/2006
MIKHAIL v. FORSTER & GARBUS et al
95 ALEGIS GROUP LP paedce 2:2004cv05985 12/22/2004 890 08/09/2005
CARR v. ALEGIS GROUP LP
96 ALEGIS GROUP LP njdce 1:2001cv06163 12/28/2001 890 02/14/2002
GESUALDO, et al v. ALEGIS GROUP LP, et al
97 ALEGIS GROUP LP ilndce 1:2004cv06774 10/20/2004 890 07/28/2005
Mistretta v. Sherman Acquisition, et al
98 ALEGIS GROUP, INC. pawdce 2:2003cv00038 01/10/2003 422 10/20/2003
ALEGIS GROUP, INC. v. CIT SMALL BUSINESS, et al
99 ALEGIS GROUP, L. P. - HOUSEHOLD miedce 1:2000cv10364 09/22/2000 890 04/30/2001
Blank v. Household Retail Svc, et al
100 ALEGIS GROUP, L.P paedce 2:2002cv02765 05/08/2002 890 07/01/2003
SWANSON v. ALEGIS GROUP, L.P
101 ALEGIS GROUP, L.P. txwdce 3:2004cv00331 08/27/2004 890 03/30/2005
Brady, et al v. Schnider, et al
102 ALEGIS GROUP, L.P. nyedce 1:2005cv00625 02/03/2005 890 06/07/2005
Vanterpool v. Alegis Group, L.P.
103 ALEGIS GROUP, L.P. nysdce 1:2005cv03456 04/01/2005 480
Kinel v. Sherman Acquisition II, LP et al
104 ALEGIS GROUP, L.P. paedce 2:2004cv05796 12/14/2004 890 01/19/2005
MCFADDEN et al v. ALEGIS GROUP, L.P. et al
105 ALEGIS GROUP, LLC ilndce 1:2004cv01910 03/12/2004 890 07/28/2005
Durygina v. Alegis Gr LP, et al
106 ALEGIS GROUP, LLC nysdce 1:2005cv03456 04/01/2005 480
Kinel v. Sherman Acquisition II, LP et al
107 ALEGIS GROUP, LLC ilndce 1:2004cv04718 07/19/2004 890 01/27/2006
Blair, et al v. Sherman Acquisition, et al
108 ALEGIS GROUP, LLC ilndce 1:2003cv04939 07/17/2003 890 08/08/2003
Zaborac v. Alegis Grp L P, et al
109 ALEGIS GROUP, LP nywdce 1:2005mc00064 12/20/2005
Acosta et al v. Alegis Group, LP et al
110 ALEGIS GROUP, LP pamdce 1:2003cv00356 02/26/2003 890 07/11/2003
Weber v. Alegis Group, LP
111 ALEGIS GROUP, LP flmdce 6:2005cv00581 04/19/2005 480 02/13/2006
Acosta et al v. Alegis Group, LP et al
112 ALEGIS GROUP, LP alndce 2:2005cv01113 05/31/2005 890 08/23/2006
Lewis v. Cherokee Insurance Company
113 ALEGIS GROUP, LP ordce 3:2004cv01668 11/15/2004 890 11/21/2005
Perera v. Blue Ribbon Installations, Inc. et al
114 ALEGIS GROUP, LP gandce 1:2003cv01808 06/27/2003 370 10/13/2004
Opoku-Mintah v. Alegis Group, LP
115 ALEGIS GROUP, LP pamdce 4:2005cv01883 09/19/2005 190 10/19/2005
Griva v. Capital Management Services, Inc.
116 ALEGIS GROUP, LP gandce 1:2002cv02500 09/11/2002 370 02/12/2003
Opoku-Mintah v. Alegis Group, LP
117 ALEGIS GROUP, LP gandce 1:2003cv02891 09/24/2003 890 10/29/2003
Smith v. Sherman Acquisiton, et al
118 ALEGIS GROUP, LP njdce 2:2004cv02928 06/23/2004 440 07/21/2004
ANG v. ANNAN et al
119 ALEGIS GROUP, LP paedce 2:2003cv04201 07/18/2003 470 01/19/2005
LERNER v. SHERMAN FINANCIAL SERVICES GROUP, LLC et al
120 ALEGIS GROUP, LP njdce 3:2005cv04546 09/15/2005 480 12/15/2005
PINEL et al v. SHERMAN FINANCIAL GROUP, LLC et al
121 ALEGIS GROUP, LP paedce 2:2003cv05447 09/26/2003 470 10/29/2004
WYATT et al v. CITIBANK, N.A. et al
122 ALEGIS GROUP, LP ordce 6:2006cv06096 05/05/2006 480
Hilburn v. United Collection Bureau, Inc. et al
123 ALEGIS GROUP, LP flsdce 9:2000cv08338 04/19/2000 890 07/12/2000
Levine, et al v. Alegis Group, LP
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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- ↳ 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