All Debt Defense Case Results by The Law Office of David A. Fernandez, P.C.
Fierce Houston attorneys successfully defending debt relief cases with strong results
The attorneys of the Law Office of David A. Fernandez, P.C. have assisted many people in reducing or eliminating their debts. We may be able to do the same for you. We invite you to scroll through a list of our more recent victories. We believe it may help you make a more informed choice about using our services.
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We work hard to obtain the best possible results for all of our clients. We assure you that we will work hard for you, too. To speak with a reputable debt defense attorney, contact the Law Office of David A. Fernandez, P.C. by phone at (731) 256-5363 or online and schedule your free initial phone consultation.
2019 Case Results
|
Ref. |
Case No. |
Plaintiff |
Court |
Result |
Amount |
|
1 |
185200123408 |
DISCOVER BANK |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$9,224.27 |
|
2 |
185200148065 |
PORTFOLIO RECOVERY ASSOCIATES LLC |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$9,899.44 |
|
3 |
185200059194 |
TD BANK USA |
JP PRECICNT 5 PLACE 2 |
Dismissed |
$3,300.43 |
|
4 |
185200089221 |
BARCLAYS BANK DELAWARE |
JP PRECINCT 5 PLACE 2 |
Settled |
$7,877.85 |
|
5 |
188100143966 |
PORTFOLIO RECOVERY ASSOCIATES LLC |
JP PRECINCT 8 PLACE 1 |
Dismissed |
$1,447.98 |
|
6 |
187100207004 |
CAPITAL ONE BANK USA N.A. |
JP PRECINCT 7 PLACE 1 |
Settled |
$3,839.36 |
|
7 |
1111050 |
BANK OF AMERICA N.A. |
COUNTY COURT NO. 2 |
Dismissed |
$39,295.22 |
|
8 |
1108488 |
ALLY FINANCIAL INC |
COUNTY COURT NO. 4 |
Dismissed |
$17,479.31 |
|
9 |
1105254 |
ALLY FINANCIAL INC |
COUNTY COURT NO. 4 |
Dismissed |
$15,999.25 |
|
10 |
1106679 |
CACH LLC |
COUNTY COURT NO. 1 |
Dismissed |
$12,992.52 |
|
11 |
1103239 |
MIDLAND FUNDING LLC |
COUNTY COURT NO. 1 |
Dismissed |
$11,264.58 |
|
12 |
1112909 |
CASCADE CAPITAL LLC |
COUNTY COURT NO. 3 |
Dismissed |
$10,473.63 |
|
13 |
1112886 |
CACH LLC |
COUNTY COURT NO. 3 |
Dismissed |
$12,880.42 |
|
14 |
177100295938 |
DISCOVER BANK |
JP PRECINCT 7 PLACE 1 |
Dismissed |
$9,257.06 |
|
15 |
174100195286 |
CAVALRY SPV I LLC |
JP PRECINCT 4 PLACE 1 |
Settled |
$2,469.85 |
|
16 |
185100324569 |
BANK OF AMERICA N.A. |
JP PRECINCT 5 PLACE 1 |
Dismissed |
$8,604.52 |
|
17 |
185200056935 |
CONN’S APPLIANCE |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$2,735.52 |
|
18 |
185200146133 |
PORTFOLIO RECOVERY ASSOCIATES LLC |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$5,921.28 |
|
19 |
1113266 |
TD AUTO FINANCE |
COUNTY COURT NO. 3 |
Dismissed |
$11,087.65 |
|
20 |
184200169847 |
CROWN ASSET MANAGEMENT LLC |
JP PRECINCT 4 PLACE 2 |
Dismissed |
$1,585.67 |
|
21 |
1121472 |
DISCOVER BANK |
COUNTY COURT NO. 2 |
Dismissed |
$6,635.84 |
|
22 |
1111262 |
ALLY FINANCIAL INC |
COUNTY COURT NO. 3 |
Dismissed |
$16,201.34 |
|
23 |
185200143751 |
PORTFOLIO RECOVERY ASSOCIATES LLC |
JP PRECINCT 5 PLACE 1 |
Dismissed |
$3,595.77 |
|
24 |
183100117340 |
PORTFOLIO RECOVERY ASSOCIATES LLC |
JP PRECINCT 3 PLACE 1 |
Dismissed |
$6,261.15 |
|
25 |
183100061185 |
PORTFOLIO RECOVERY ASSOCIATES LLC |
JP PRECINCT 3 PLACE 1 |
Dismissed |
$2,179.83 |
|
26 |
183100117327 |
PORTFOLIO RECOVERY ASSOCIATES LLC |
JP PRECINCT 3 PLACE 1 |
Dismissed |
$6,730.17 |
|
27 |
1111367 |
CONN’S APPLIANCES |
COUNTY COURT NO. 2 |
Dismissed |
$6,835.40 |
|
28 |
1101491 |
JH PORTFOLIO DEBT EQUITIES LLC |
COUNTY COURT NO. 4 |
Dismissed |
$18,866.47 |
|
29 |
1106463 |
LVNV FUNDING LLC |
COUNTY COURT NO. 2 |
Dismissed |
$10,221.61 |
|
30 |
1113641 |
CONN’S APPLIANCES |
COUNTY COURT NO. 4 |
Dismissed |
$2,054.40 |
|
31 |
1111582 |
CONN”S APPLIANCES |
COUNTY COURT NO. 2 |
Dismissed |
$4,561.09 |
|
32 |
1112328 |
CROWN ASSET MANAGEMENT LLC |
COUNTY COURT NO. 4 |
Dismissed |
$4,454.79 |
|
33 |
1109112 |
CACH LLC |
COUNTY COURT NO. 2 |
Dismissed |
$12,565.34 |
|
34 |
1111608 |
CONN’S APPLIANCES INC |
COUNTY COURT NO.2 |
Dismissed |
$2,804.42 |
|
35 |
1112883 |
JEFFERSON CAPITAL SYSTEMS LLC |
COUNTY COURT NO. 1 |
Dismissed |
$11,644.71 |
|
36 |
185200070731 |
CAPITAL ONE BANK USA N.A. |
JP PRECINCT 5 PLACE 2 |
Settled |
$2,228.95 |
|
37 |
1109897 |
BANK OF AMERICA N.A. |
COUNTY COURT NO. 3 |
Settled |
$5545.36 |
|
38 |
185100156717 |
MIDLAND FUNDING LLC |
JP PRECINCT 5 PLACE 1 |
Settled |
$2,029.99 |
|
39 |
1105871 |
ALLY FINANCIAL INC |
COUNTY COURT NO. 1 |
Dismissed |
$10,547.38 |
|
40 |
184200180221 |
DISCOVER BANK |
JP PRECINCT 4 PLACE 2 |
Dismissed |
$1,927.07 |
|
41 |
184200206844 |
BANK OF AMERICA N.A. |
JP PRECINCT 4 PLACE 2 |
Dismissed |
$6,617.16 |
|
42 |
184200179891 |
CROWN ASSET MANAGEMENT LLC |
JP PRECINCT 4 PLACE 2 |
Dismissed |
$2,558.25 |
|
43 |
182200184201 |
CROWN ASSET MANAGEMENT LLC |
JP PRECINCT 2 PLACE 2 |
Dismissed |
$1,111.36 |
|
44 |
185200148017 |
PORTFOLIO RECOVERY ASSOCIATES LLC |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$2,430.60 |
|
45 |
1110574 |
CASCADE CAPITAL LLC |
COUNTY COURT NO. 3 |
Dismissed |
$10,584.30 |
|
46 |
1110567 |
CASCADE CAPITAL LLC |
COUNTY COURT NO. 2 |
Dismissed |
$10,257.75 |
|
47 |
1111560 |
CAVALRY SPV I LLC |
COUNTY COURT NO. 1 |
Take Nothing Judgment |
$24,601.47 |
|
48 |
1106370 |
BANK OF AMERICA N.A. |
COUNTY COURT NO. 1 |
Take Nothing Judgment |
$15,383.81 |
|
49 |
184100007464 |
MIDLAND FUNDING LLC |
JP PRECINCT 4 PLACE 1 |
Dismissed |
$2,813.08 |
|
50 |
184100004147 |
MIDLAND FUNDING LLC |
JP PRECINCT 4 PLACE 1 |
Dismissed |
$1,743.22 |
|
51 |
185200171683 |
PORTFOLIO RECOVERY ASSOCIATES LLC |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$2,457.87 |
|
52 |
185200048882 |
PORTFOLIO RECOVERY ASSOCIATES LLC |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$3,579.94 |
|
53 |
185200150036 |
PORTFOLIO RECOVERY ASSOCIATES LLC |
JP PRECINCT 5, PLACE 2 |
Dismissed |
$1,705.15 |
|
54 |
1108569 |
CAPITAL ONE BANK USA N.A. |
COUNY COURT NO. 2 |
Settled |
$11,228.48 |
|
55 |
1106839 |
CAPITAL ONE BANK USA N.A. |
COUNTY COURT NO. 2 |
Settled |
$20,956.52 |
|
56 |
184200172226 |
CAPITAL ONE BANK USA N.A. |
JP PRECINCT 4 PLACE 2 |
Settled |
$3,234.99 |
|
57 |
1115477 |
MIDLAND FUNDING LLC |
COUNTY COURT NO. 3 |
Settled |
$12,678.32 |
|
58 |
185200161285 |
CAPITAL ONE BANK USA N.A. |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$2,174.36 |
|
59 |
188100244172 |
CAPITAL ONE BANK USA N.A. |
JP PRECINCT 8 PLACE 1 |
Settled |
$7,072.67 |
|
60 |
183100163380 |
PORTFOLIO RECOVERY ASSOCIATES LLC |
JP PRECINCT 3 PLACE 1 |
Dismissed |
$8,369.59 |
|
61 |
183100082621 |
MIDLAND FUNDING LLC |
JP PRECINCT 3 PLACE 1 |
Settled |
$9,714.06 |
|
62 |
1115978 |
CACH LLC |
COUNTY COURT NO. 4 |
Dismissed |
$15,806.74 |
|
63 |
1102371 |
MIDLAND FUNDING LLC |
COUNTY COURT NO. 4 |
Settled |
$28,172.75 |
|
64 |
1107660 |
DISCOVER BANK |
COUNTY COURT NO. 4 |
Settled |
$9,082.26 |
|
65 |
1115794 |
CROWN ASSET MANAGEMENT LLC |
COUNTY COURT NO. 3 |
Dismissed |
$1,597.07 |
|
66 |
1115762 |
CASCADE CAPITAL LLC |
COUNTY COURT NO. 4 |
Dismissed |
$13,916.17 |
|
67 |
1114193 |
LENDING CLUB CORPORATION VELOCITY INVESTMENTS LLC |
COUNTY COURT NO. 4 |
Dismissed |
$12,413.57 |
|
68 |
184200138529 |
VERIDIAN CREDIT UNION |
JP PRECINCT 4 PLACE 2 |
Dismissed |
$6,940.90 |
|
69 |
184200147654 |
PORTFOLIO RECOVERY ASSOCCIATES LLC |
JP PRECINCT 4 PLACE 2 |
Dismissed |
$5,522.38 |
|
70 |
184200146463 |
PORTFOLIO RECOVERY ASSOCIATES LLC |
JP PRECINCT 4 PLACE 2 |
Dismissed |
$2,957.51 |
|
71 |
184200146187 |
ABSOLUTE RESOLUTIONS INVESTMENTS |
JP PRECINCT 4 PLACE 2 |
Dismissed |
$7,382.70 |
|
72 |
182200196040 |
CROWN ASSET MANAGEMENT LLC |
JP PRECINCT 2 PLACE 2 |
Dismissed |
$4,966.45 |
|
73 |
185200056923 |
CONN’S APPLIANCES INC |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$2,858.39 |
|
74 |
185200161672 |
PORTFOLIO RECOVERY ASSOCIATES LLC |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$1,526.69 |
|
75 |
185200048934 |
CAPITAL ONE BANK USA N.A. |
JP PRECINCT 5 PLACE 2 |
Settled |
$2,939.68 |
|
76 |
185200084960 |
PORTFOLIO RECOVERY ASSOCIATES LLC |
JP PRECINCT 5 PLACE 2 |
Settled |
$5,096.75 |
|
77 |
188100244176 |
CITI BANK N.A. |
JP PRECINCT 8 PLACE 1 |
Dismissed |
$2,931.90 |
|
78 |
188100400874 |
MIDLAND FUNDING LLC |
JP PRECINCT 8 PLACE 1 |
Settled |
$4,557.47 |
|
79 |
187100356824 |
BANK OF AMERICA N.A. |
JP PRECINCT 7 PLACE 1 |
Settled |
$3,066.50 |
|
80 |
1111874 |
CONN’S APPLIANCES INC |
COUNTY COURT NO. 4 |
Dismissed |
$2,512.02 |
|
81 |
185200208614 |
CASCADE CAPITAL LLC |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$9,496.97 |
|
82 |
175200511379 |
CAPITAL ONE BANK USA N.A. |
JP PRECINCT 5 PLACE 2 |
Settled |
$2,689.05 |
|
83 |
1114782 |
CACH LLC |
COUNTY COURT NO. 3 |
Dismissed |
$11,985.91 |
|
84 |
173200490951 |
MIDLAND FUNDING LLC |
JP PRECINCT 3 PLACE 2 |
Dismissed |
$3,249.78 |
|
85 |
184100044029 |
MIDLAND FUNDING LLC |
JP PRECINCT 4 PLACE 1 |
Dismissed |
$1,714.51 |
|
86 |
174100334311 |
CAPITAL ONE BANK USA N.A. |
JP PRECINCT 4 PLACE 1 |
Settled |
$2,245.29 |
|
87 |
CV41C0237438 |
CAPITAL ONE BANK USA N.A. |
JP PRECINCT 4 PLACE 1 |
Settled |
$4,779.37 |
|
88 |
174100407003 |
BANK OF AMERICA N.A. |
JP PRECINCT 4 PLACE 1 |
Settled |
$5,732.14 |
|
89 |
1114022 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO. 3 |
Settled |
$10,968.62 |
|
90 |
1115995 |
TD AUTO FINANCE LLC |
COUNTY COURT NO. 1 |
Dismissed |
$47,498.90 |
|
91 |
1112987 |
CAVALRY SPV I LLC |
COUNTY COURT NO. 1 |
Dismissed |
$16,348.09 |
|
92 |
1112854 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO. 3 |
Settled |
$14,040.70 |
|
93 |
185200111362 |
CAPITAL ONE BANK USA N.A. |
JP PRECINCT 5 PLACE 2 |
Settled |
$3,461.89 |
|
94 |
1110587 |
VELOCITY INVESTMENTS LLC |
COUNTY COURT NO. 3 |
Dismissed |
$13,635.91 |
|
95 |
1113548 |
MIDLAND FUNDING LLC |
COUNTY COURT NO. 3 |
Settled |
$12,821.06 |
|
96 |
187100313133 |
BANK OF AMERICA N.A. |
JP PRECINCT 7 PLACE 1 |
Settled |
$4,932.35 |
|
97 |
173100160828 |
MIDLAND FUNDING LLC |
JP PRECINCT 3 PLACE 1 |
Dismissed |
$4,932.35 |
|
98 |
1111935 |
CONN’S APPLIANCES INC |
COUNTY COURT NO. 4 |
Dismissed |
$2,909.02 |
|
99 |
1105574 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO. 4 |
Settled |
$10,814.08 |
|
100 |
1116835 |
ALLY BANK |
COUNTY COURT NO. 4 |
Dismissed |
$38,930.50 |
|
101 |
184200429623 |
Crown Asset Management, Capital Bank |
JP PRECINCT 4 PLACE 2 |
Dismissed |
$5,997.89 |
|
102 |
184200138450 |
Capital One Bank |
JP PRECINCT 4 PLACE 2 |
Settled |
$2,595.00 |
|
103 |
184200155981 |
BANK OF AMERICA NA |
JP PRECINCT 4 PLACE 2 |
Settled |
$3,028.44 |
|
104 |
187100452563 |
Jefferson Capital Systems, LLC |
JP PRECINCT 7 PLACE 1 |
Dismissed |
$4,096.18 |
|
105 |
187100207004 |
Capital One Bank (USA) N.A |
JP PRECINCT 7 PLACE 1 |
Settled |
$3,839.36 |
|
106 |
1110119 |
BANK OF AMERICA NA |
COUNTY COURT NO. 2 |
Settled |
$15,761.52 |
|
107 |
1108560 |
Ford Motor Credit Company |
COUNTY COURT NO. 2 |
Settled |
$13,213.71 |
|
108 |
1116743 |
BANK OF AMERICA NA |
COUNTY COURT NO. 2 |
Dismissed |
$17,309.55 |
|
109 |
1106136 |
Capital One National Association |
COUNTY COURT NO. 2 |
Settled |
$16,354.33 |
|
110 |
1116542 |
DISCOVER BANK |
COUNTY COURT NO. 1 |
Dismissed |
14,112.50 |
|
111 |
1119409 |
Jefferson Capital Systems, LLC |
COUNTY COURT NO. 4 |
Dismissed |
8,077.10 |
|
112 |
1111403 |
CASCADE CAPITAL LLC |
COUNTY COURT NO. 4 |
Dismissed |
13,883.84 |
|
113 |
1110933 |
ALLY FINANCIAL |
COUNTY COURT NO. 4 |
Dismissed |
27,579.01 |
|
114 |
172200458430 |
Discover Bank |
JP PRECINCT 2 PLACE 2 |
Dismissed |
$2,079.35 |
|
115 |
185200171817 |
Capital One Bank (USA) N.A |
JP PRECINCT 5 PLACE 2 |
Settled |
$3,433.82 |
|
116 |
1118051 |
TD AUTO FINANCE, LLC |
COUNTY COURT NO. 3 |
Non-Suit |
$9,106.66 |
|
117 |
188100382241 |
Capital One Bank (USA) N.A. |
JP PRECINCT 8 PLACE 1 |
Dismissed |
$3,630.20 |
|
118 |
183200425760 |
Credit Corp Solutions Inc |
JP PRECINCT 3 PLACE 2 |
Settled |
$2,639.85 |
|
119 |
1112122 |
Cascade Capital, LLC |
COUNTY COURT NO. 2 |
Dismissed |
$16,133.84 |
|
120 |
1112487 |
TD AUTO FINANCE LLC |
COUNTY COURT NO. 2 |
Dismissed |
$12,108.00 |
|
121 |
CV11C0025870 |
BANK OF AMERICA NA |
JP PRECINCT 1 PLACE 1 |
Settled |
$4,594.96 |
|
122 |
1113492 |
BANK OF AMERICA NA |
COUNTY COURT NO. 4 |
Dismissed |
$16,233.56 |
|
123 |
1112558 |
CASCADE CAPITAL LLC |
COUNTY COURT NO. 2 |
Dismissed |
$14,705.30 |
|
124 |
1106138 |
CAPITAL ONE BANK USA NA |
COUNTY COURT NO. 4 |
Settled |
$2,693.08 |
|
125 |
1109503 |
DISCOVER BANK |
COUNTY COURT NO. 3 |
Settled |
$4,810.27 |
|
126 |
174100587392 |
CAPITAL ONE BANK USA NA |
JP PRECINCT 4 PLACE 1 |
Settled |
$3,112.99 |
|
127 |
172100319616 |
MIDLAND FUNDING LLC |
JP PRECINCT 2 PLACE 1 |
Settled |
$3,419.62 |
|
128 |
185200206471 |
CASCADE CAPITAL LLC |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$6,108.12 |
|
129 |
185200149869 |
Portfolio Recovery Associates LLC |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$1,913.31 |
|
130 |
1105116 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO. 3 |
Settled |
$11,052.92 |
|
131 |
174100554409 |
Conn Appliances, Inc |
JP PRECINCT 4 PLACE 1 |
Dismissed |
$6,117.49 |
|
132 |
172100319616 |
MIDLAND FUNDING LLC |
JP PRECINCT 2 PLACE 1 |
Settled |
$3,419.62 |
|
133 |
185200161055 |
DISCOVER BANK |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$2,193.20 |
|
134 |
185200489230 |
Citibank Na |
JP PRECINCT 5 PLACE 2 |
Settled |
$2,011.32 |
|
135 |
184100071018 |
Midland Funding LLC |
JP PRECINCT 4 PLACE 1 |
Settled |
$1,960.35 |
|
136 |
1108693 |
CHARTWAY FEDERAL CREDIT UNION |
COUNTY COURT NO. 3 |
Settled |
$12,221.72 |
|
137 |
184200328354 |
Cavalry SPV I, LLC as Assignee of Citibank, N.A./Expedia |
JP PRECINCT 4 PLACE 2 |
Dismissed |
$2,400.80 |
|
138 |
184200125984 |
Midland Funding LLC |
JP PRECINCT 4 PLACE 2 |
Dismissed |
$1,505.18 |
|
139 |
184200195525 |
Midland Funding LLC |
JP PRECINCT 4 PLACE 2 |
Settled |
$3,580.14 |
|
140 |
175200502804 |
BANK OF AMERICA NA |
JP PRECINCT 5 PLACE 2 |
Settled |
$9,249.67 |
|
141 |
1119126 |
CASCADE CAPITAL LLC |
COUNTY COURT NO. 3 |
Dismissed |
$15,461.43 |
|
142 |
188100410331 |
Integras Capital Recovery Llc |
JP PRECINCT 8 PLACE 1 |
Dismissed |
$8,396.36 |
|
143 |
198100003575 |
Portfolio Recovery Associates, Llc |
JP PRECINCT 8 PLACE 1 |
Dismissed |
$2,192.66 |
|
144 |
187100376192 |
Famsa Inc |
JP PRECINCT 7 PLACE 1 |
Settled |
$1,554.69 |
|
145 |
187100156950 |
Famsa Inc |
JP PRECINCT 7 PLACE 1 |
Settled |
$3,210.03 |
|
146 |
185200184475 |
TD Bank USA, N.A |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$2,989.16 |
|
147 |
185200290762 |
JH Portfolio Debt Equities, LLc assignee of Synchrony Bank (JCP credit card) |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$5,349.08 |
|
148 |
198100009303 |
Citibank Na |
JP PRECINCT 8 PLACE 1 |
Settled |
$3,068.26 |
|
149 |
187100376165 |
Famsa Inc |
JP PRECINCT 7 PLACE 1 |
Settled |
$2,115.72 |
|
150 |
173100586382 |
CAPITAL ONE BANK USA NA |
JP PRECINCT 3 PLACE 1 |
Dismissed |
$2,342.94 |
|
151 |
183100369272 |
DISCOVER BANK |
JP PRECINCT 3 PLACE 1 |
Settled |
$6,098.24 |
|
152 |
177100280583 |
Crown Asset Management LLC assignee of Comenity Bank |
JP PRECINCT 7 PLACE 1 |
Dismissed |
$4,867.20 |
|
153 |
1121881 |
BANK OF AMERICA, N.A. |
COUNTY COURT NO. 4 |
Dismissed |
$10,747.51 |
|
154 |
CV11C0034008 |
CAPITAL ONE BANK USA NA |
JP PRECINCT 1 PLACE 1 |
Settled |
$4,010.94 |
|
155 |
184200138425 |
CAPITAL ONE BANK USA NA |
JP PRECINCT 4 PLACE 2 |
Settled |
$6,245.70 |
|
156 |
1119273 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO. 3 |
Settled |
$15,091.86 |
|
157 |
1112096 |
TOYOTA MOTOR CREDIT CORPORATION |
COUNTY COURT NO. 4 |
Dismissed |
$10,952.24 |
|
158 |
188100515545 |
Portfolio Recovery Associates Llc |
JP PRECINCT 8 PLACE 1 |
Dismissed |
$2,646.99 |
|
159 |
1107940 |
CAPITAL ONE BANK USA NA |
COUNTY COURT NO. 1 |
Dismissed |
$12,591.94 |
|
160 |
185100032031 |
BANK OF AMERICA, N.A. |
JP PRECINCT 5 PLACE 1 |
Settled |
$5,001.77 |
|
161 |
185200286351 |
JH Portfolio Debt Equities, LLC assignee of Citibank N.A. (Citi Simplicity Card) |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$5,170.33 |
|
162 |
185200109200 |
Portfolio Recovery Associates LLC |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$4,105.63 |
|
163 |
183100032026 |
CAPITAL ONE BANK USA NA |
JP PRECINCT 3 PLACE 1 |
Settled |
$3,403.46 |
|
164 |
187100356824 |
BANK OF AMERICA, N.A. |
JP PRECINCT 7 PLACE 1 |
Settled |
$3,066.50 |
|
165 |
187100530766 |
National Collegiate Student Loan Trust 2003-1 a Delaware Statutory Trust |
JP PRECINCT 7 PLACE 1 |
Settled |
$5,555.78 |
|
166 |
1115940 |
CAPITAL ONE NATIONAL ASSOCIATION |
COUNTY COURT NO. 2 |
Settled |
$18,733.81 |
|
167 |
184200169847 |
Crown Asset Management, LLC assignee of Citibank N.A. (CITGO) |
JP PRECINCT 4 PLACE 2 |
Dismissed |
$1,585.67 |
|
168 |
185200035376 |
Capital One Bank (Usa) Na |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$2,810.26 |
|
169 |
182100184924 |
Citibank, N.A. |
JP PRECINCT 2 PLACE 1 |
Dismissed |
$3,481.82 |
|
170 |
182100264107 |
Midland Funding LLC |
JP PRECINCT 2 PLACE 1 |
Dismissed |
$1,545.44 |
|
171 |
185200149886 |
Portfolio Recovery Associates LLC |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$1,350.06 |
|
172 |
1106152 |
BANK OF AMERICA NA |
COUNTY COURT NO. 3 |
Settled |
$2,507.21 |
|
173 |
185200068385 |
Capital One Bank (Usa), N.A |
JP PRECINCT 5 PLACE 2 |
Settled |
$2,889.18 |
|
174 |
1109897 |
BANK OF AMERICA |
COUNTY COURT NO. 3 |
Settled |
$5,545.36 |
|
175 |
1111205 |
ALLY FINANCIAL INC |
COUNTY COURT NO. 1 |
Dismissed |
$16,015.81 |
|
176 |
185200084817 |
Portfolio Recovery Associates LLC |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$2,416.42 |
|
177 |
1111501 |
CITIBANK NA |
COUNTY COURT NO. 3 |
Dismissed |
$10,195.49 |
|
178 |
1115354 |
FORD MOTOR CREDIT COMPANY LLC |
COUNTY COURT NO. 4 |
Settled |
$15,888.71 |
|
179 |
CV11C0027391 |
Midland Funding LLC |
JP PRECINCT 1 PLACE 1 |
Dismissed |
$17,32.13 |
|
180 |
1124677 |
CROWN ASSET MANAGEMENT, LLC |
COUNTY COURT NO. 4 |
Dismissed |
$1,815.16 |
|
181 |
184200454129 |
JHPDE Finance 1, LLC, Citibank N.A |
JP PRECINCT 4 PLACE 2 |
Dismissed |
$3,675.26 |
|
182 |
183100365871 |
Capital One Bank (Usa), N.A |
JP PRECINCT 3 PLACE 1 |
Settled |
$3,459.89 |
|
183 |
182100367949 |
MIDLAND FUNDING LLC |
JP PRECINCT 2 PLACE 1 |
Dismissed |
$6,211.94 |
|
184 |
1116456 |
CROWN ASSET MANAGEMENT, LLC |
COUNTY COURT NO. 1 |
Dismissed |
$1,247.01 |
|
185 |
1119467 |
JHPDE FINANCE 1 LLC |
COUNTY COURT NO. 4 |
Dismissed |
$3,352.69 |
|
186 |
1122583 |
PORTFOLIO RECOVERY ASSOCIATES |
COUNTY COURT NO. 1 |
Dismissed |
$15,916.72 |
|
187 |
1115469 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO. 1 |
Settled |
$15,833.53 |
|
188 |
184200513972 |
Portfolio Recovery Associates, Llc |
JP PRECINCT 4 PLACE 2 |
Dismissed |
$3,253.44 |
|
189 |
184200515939 |
Conn Credit I, Lp |
JP PRECINCT 4 PLACE 2 |
Dismissed |
$4,563.50 |
|
190 |
182200161270 |
DISCOVER BANK |
JP PRECINCT 2 PLACE 2 |
Settled |
$7,457.66 |
|
191 |
185200208320 |
Citibank Na |
JP PRECINCT 5 PLACE 2 |
Settled |
$2,002.01 |
|
192 |
1111003 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO. 3 |
Dismissed |
$5,034.94 |
|
193 |
1109503 |
DISCOVER BANK |
COUNTY COURT NO. 3 |
Settled |
$4,810.27 |
|
194 |
1114905 |
BANK OF AMERICA N.A |
COUNTY COURT NO. 3 |
Settled |
$36,855.71 |
|
195 |
1118706 |
JHPDE FINANCE 1 LLC |
COUNTY COURT NO. 4 |
Dismissed |
$2,765.80 |
|
196 |
1119048 |
CASCADE CAPITAL LLC |
COUNTY COURT NO. 4 |
Dismissed |
$7,715.08 |
|
197 |
175200501259 |
Capital One Bank (Usa) N.A |
JP PRECINCT 5 PLACE 2 |
Settled |
$2,357.34 |
|
198 |
188100449618 |
JHPDE Finance 1 LLC Of Citibank NA |
JP PRECINCT 8 PLACE 1 |
Dismissed |
5,934.59 |
|
199 |
171100036950 |
MIDLAND FUNDING LLC |
JP PRECINCT 1 PLACE 1 |
Dismissed |
$2,602.37 |
|
200 |
1122370 |
VELOCITY INVESTMENTS, LLC |
COUNTY COURT NO. 4 |
Dismissed |
$15,093.56 |
|
201 |
183100096629 |
Bank of America Na |
JP PRECINCT 3 PLACE 1 |
Settled |
$2,506.96 |
|
202 |
183100365871 |
Capital One Bank (USA) Na |
JP PRECINCT 3 PLACE 1 |
Settled |
$3,459.89 |
|
203 |
193100076088 |
Midland Funding LLC |
JP PRECINCT 3 PLACE 1 |
Settled |
$8,826.60 |
|
204 |
1124585 |
ABSOLUTE RESOLUTIONS INVESTMENTS |
COUNTY COURT NO.4 |
Dismissed |
$42,500.47 |
|
205 |
1123243 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
COUNTY COURT NO.4 |
Dismissed |
$3,802.68 |
|
206 |
1122374 |
VELOCITY INVESTMENTS, LLC |
COUNTY COURT NO.3 |
Dismissed |
$29,118.95 |
|
207 |
1115841 |
DISCOVER BANK |
COUNTY COURT NO.3 |
Settled |
$18,230.79 |
|
208 |
185200301259 |
Citibank, N.A |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$4,834.62 |
|
209 |
198100009303 |
Citibank, N.A |
JP PRECINCT 8 PLACE 1 |
Settled |
$3,068.26 |
|
210 |
185100032031 |
Bank of America Na |
JP PRECINCT 5 PLACE 1 |
Settled |
$5,001.77 |
|
211 |
1112973 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO.1 |
Settled |
$8,966.74 |
|
212 |
1118941 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO.1 |
Dismissed |
$47,565.08 |
|
213 |
1125933 |
VELOCITY INVESTMENTS, LLC |
COUNTY COURT NO.1 |
Dismissed |
$17,417.64 |
|
214 |
1116118 |
ALLY BANK |
COUNTY COURT NO.1 |
Dismissed |
$16,436.26 |
|
215 |
1125162 |
JEFFERSON CAPITAL SYSTEMS LLC |
COUNTY COURT NO.3 |
Dismissed |
$14,339.83 |
|
216 |
CV11C0033950 |
Midland Funding LLC |
JP PRECINCT 1 PLACE 1 |
Dismissed |
$3,414.10 |
|
217 |
CV11C0029594 |
Capital One Bank (USA) N.A |
JP PRECINCT 1 PLACE 1 |
Dismissed |
$2,186.53 |
|
218 |
CV11C0029571 |
Capital One Bank (USA) N.A |
JP PRECINCT 1 PLACE 1 |
Dismissed |
$2,695.24 |
|
219 |
CV11C0029363 |
Capital One Bank (USA) N.A |
JP PRECINCT 1 PLACE 1 |
Settled |
$1,756.08 |
|
220 |
CV11C0030258 |
CACH LLC |
JP PRECINCT 1 PLACE 1 |
Dismissed |
$1,311.21 |
|
221 |
CV11C0030250 |
CACH LLC |
JP PRECINCT 1 PLACE 1 |
Dismissed |
$1,400.81 |
|
222 |
CV11C0030558 |
CACH LLC |
JP PRECINCT 1 PLACE 1 |
Dismissed |
N/A |
|
223 |
187100520309 |
Portfolio Recovery Associates, LLC |
JP PRECINCT 7 PLACE 1 |
Dismissed |
$4,743.02 |
|
224 |
187100526449 |
Portfolio Recovery Associates, LLC |
JP PRECINCT 7 PLACE 1 |
Dismissed |
$5,664.91 |
|
225 |
187100356824 |
Bank of America, N.A |
JP PRECINCT 7 PLACE 1 |
Settled |
$3,066.50 |
|
226 |
197100002168 |
Capital One Bank (USA), N.A |
JP PRECINCT 7 PLACE 1 |
Settled |
$3,368.96 |
|
227 |
187100376165 |
FAMSA Inc |
JP PRECINCT 7 PLACE 1 |
Dismissed |
$2,115.72 |
|
228 |
185100416526 |
MIDLAND FUNDING LLC |
JP PRECINCT 2 PLACE 2 |
Settled |
$3,525.64 |
|
229 |
182200070846 |
Portfolio Recovery Associates, LLC |
JP PRECINCT 2 PLACE 2 |
Dismissed |
$6,997.10 |
|
230 |
1119827 |
SCIL TEXAS, LLC |
COUNTY COURT NO.3 |
Dismissed |
$3,615.11 |
|
231 |
1117768 |
CASCADE CAPITAL, LLC |
COUNTY COURT NO.3 |
Dismissed |
$9,675.42 |
|
232 |
185200208320 |
Citibank Na |
JP PRECINCT 5 PLACE 2 |
Settled |
$2,002.01 |
|
233 |
185200068385 |
Capital One Bank (USA), N.A |
JP PRECINCT 5 PLACE 2 |
Settled |
$2,889.18 |
|
234 |
176100029716 |
DISCOVER BANK |
JP PRECINCT 6 PLACE 1 |
Settled |
$4,479.46 |
|
235 |
1118553 |
DISCOVER BANK |
COUNTY COURT NO.2 |
Settled |
$11,221.61 |
|
236 |
1114389 |
Capital One Bank USA, N.A |
COUNTY COURT NO.2 |
Settled |
$16,394.63 |
|
237 |
1115040 |
DISCOVER BANK |
COUNTY COURT NO.3 |
Settled |
$7,575.35 |
|
238 |
1096546 |
CHI DAI TRAN |
COUNTY COURT NO.4 |
Dismissed |
$158,750.00 |
|
239 |
193100263359 |
Midland Funding LLC |
JP PRECINCT 3 PLACE 1 |
Settled |
$7,424.37 |
|
240 |
165100067843 |
MIDLAND FUNDING LLC |
JP PRECINCT 5 PLACE 1 |
Settled |
$2,734.72 |
|
241 |
185200377744 |
DISCOVER BANK |
JP PRECINCT 5 PLACE 2 |
Settled |
$5,414.88 |
|
242 |
185200469539 |
Portfolio Recovery Associates, LLC |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$3,411.50 |
|
243 |
1120317 |
BANK OF AMERICA, N.A |
COUNTY COURT NO.3 |
Settled |
22,325.18 |
|
244 |
193200208924 |
LVNV FUNDING LLC |
JP PRECINCT 3 PLACE 2 |
Dismissed |
$3,582.90 |
|
245 |
1121245 |
BANK OF AMERICA |
COUNTY COURT NO.1 |
Settled |
$13,602.22 |
|
246 |
174100406859 |
LVNV FUNDING LLC |
JP PRECINCT 4 PLACE 1 |
Settled |
$2,135.25 |
|
247 |
184100098669 |
Capital One Bank USA NA |
JP PRECINCT 4 PLACE 1 |
Settled |
$2,123.52 |
|
248 |
CV11C0027435 |
CACH LLC |
JP PRECINCT 1 PLACE 1 |
Dismissed |
$2,997.38 |
|
249 |
197100002260 |
Conn Appliances Inc |
JP PRECINCT 7 PLACE 1 |
Dismissed |
$3,677.83 |
|
250 |
CV11C0026355 |
VELOCITY INVESTMENTS |
JP PRECINCT 1 PLACE 1 |
Dismissed |
$6,761.71 |
|
251 |
CV11C0029324 |
Conn Appliances Inc |
JP PRECINCT 1 PLACE 1 |
Dismissed |
$4,681.97 |
|
252 |
1119649 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
COUNTY COURT NO.4 |
Dismissed |
$5999.54 |
|
253 |
1115421 |
ALLY BANK |
COUNTY COURT NO.4 |
Dismissed |
$36,325.78 |
|
254 |
1120319 |
TOMBALL TEXAS HOSPITAL COMPANY, LLC |
COUNTY COURT NO.4 |
Dismissed |
$28,514.00 |
|
255 |
1125883 |
DISCOVER BANK |
COUNTY COURT NO.3 |
Settled |
$9,896.59 |
|
256 |
1121050 |
DISCOVER BANK |
COUNTY COURT NO.4 |
Settled |
$4,792.07 |
|
257 |
1129970 |
TD AUTO FINANCE, LLC |
COUNTY COURT NO.3 |
Dismissed |
$9,356.79 |
|
258 |
184200538937 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 4 PLACE 2 |
Dismissed |
$3,691.74 |
|
259 |
185100454951 |
MIDLAND FUNDING LLC |
JP PRECINCT 5 PLACE 1 |
Settled |
$3,578.38 |
|
260 |
182100519429 |
Capital One Bank (USA), N.A |
JP PRECINCT 2 PLACE 1 |
Settled |
$3,329.26 |
|
261 |
192100101095 |
MIDLAND FUNDING LLC |
JP PRECINCT 2 PLACE 1 |
Settled |
$4,678.03 |
|
262 |
188100560466 |
MIDLAND FUNDING LLC |
JP PRECINCT 8 PLACE 1 |
Settled |
$1,622.28 |
|
263 |
1115922 |
CAPITAL ONE NATIONAL ASSOCIATION |
COUNTY COURT NO.2 |
Settled |
$27,447.28 |
|
264 |
CV11C0031400 |
Conn Appliances Inc |
JP PRECINCT 1 PLACE 1 |
Dismissed |
$6,546.88 |
|
265 |
CV11C0031329 |
Conn Appliances Inc Dba Conns |
JP PRECINCT 1 PLACE 1 |
Dismissed |
$3,640.00 |
|
266 |
CV11C0031830 |
Regional Finance Company of Texas |
JP PRECINCT 1 PLACE 1 |
Dismissed |
$4939.19 |
|
267 |
183100365850 |
Capital One Bank (USA) Na |
JP PRECINCT 3 PLACE 1 |
Settled |
$3,268.52 |
|
268 |
183100195670 |
Bluebonnet Financial Assets |
JP PRECINCT 3 PLACE 1 |
Settled |
$8,100.00 |
|
269 |
193100093257 |
Portfolio Recovery Associates, LLC |
JP PRECINCT 3 PLACE 1 |
Dismissed |
$5,442.93 |
|
270 |
183100136458 |
Portfolio Recovery Associates LLC |
JP PRECINCT 3 PLACE 1 |
Dismissed |
$4,519.72 |
|
271 |
183100340082 |
Midland Funding LLC |
JP PRECINCT 3 PLACE 1 |
Settled |
$1,756.56 |
|
272 |
1118664 |
MIDLAND FUNDING LLC |
COUNTY COURT NO.4 |
Dismissed |
2,230.62 |
|
273 |
1121570 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO.4 |
Settled |
$10,034.55 |
|
274 |
1123531 |
BANK OF AMERICA N.A. |
COUNTY COURT NO.1 |
Settled |
$12,106.19 |
|
275 |
1118287 |
TD AUTO FINANCE LLC |
COUNTY COURT NO.1 |
Dismissed |
$10,522.12 |
|
276 |
1121271 |
DISCOVER BANK |
COUNTY COURT NO.1 |
Settled |
$4,102.89 |
|
277 |
1124006 |
TOYOTA MOTOR CREDIT CORPORATION |
COUNTY COURT NO.3 |
Dismissed |
$14,379.59 |
|
278 |
171200564920 |
Barclays Bank Delaware |
JP PRECINCT 1 PLACE 2 |
Settled |
$2,024.06 |
|
279 |
184200493942 |
BANK OF AMERICA N.A |
JP PRECINCT 4 PLACE 2 |
Settled |
$8,406.72 |
|
280 |
194200011083 |
DISCOVER BANK |
JP PRECINCT 4 PLACE 2 |
Settled |
5,171.21 |
|
281 |
195100009579 |
MIDLAND FUNDING LLC |
JP PRECINCT 5 PLACE 1 |
Settled |
$1,842.41 |
|
282 |
185200296778 |
CAPITAL ONE NA |
JP PRECINCT 5 PLACE 2 |
Settled |
$1,754.32 |
|
283 |
185200171817 |
CAPITAL ONE BANK USA NA |
JP PRECINCT 5 PLACE 2 |
Settled |
$3,433.82 |
|
284 |
185200296749 |
CAPITAL ONE BANK |
JP PRECINCT 5 PLACE 2 |
Settled |
$2,917.20 |
|
285 |
185200068385 |
CAPITAL ONE BANK USA NA |
JP PRECINCT 5 PLACE 2 |
Settled |
$2,889.18 |
|
286 |
1118071 |
DISCOVER BANK |
COUNTY COURT NO.2 |
Settled |
$5,800.36 |
|
287 |
184100548640 |
Barclays Bank Delaware |
JP PRECINCT 4 PLACE 1 |
Settled |
$2,565.93 |
|
288 |
184100136956 |
CAPITAL ONE BANK USA NA |
JP PRECINCT 4 PLACE 1 |
Settled |
$2,045.55 |
|
289 |
192200127860 |
MIDLAND FUNDING LLC |
JP PRECINCT 2 PLACE 2 |
Settled |
$2,241.67 |
|
290 |
185200148166 |
Portfolio Recovery Associates LLC |
JP PRECINCT 5 PLACE 2 |
Settled |
$940.31 |
|
291 |
173100459527 |
Portfolio Recovery Associates LLC |
JP PRECINCT 3 PLACE 1 |
Dismissed |
$2,694.12 |
|
292 |
193100123263 |
MIDLAND FUNDING LLC |
JP PRECINCT 3 PLACE 1 |
Settled |
$1,872.34 |
|
293 |
193100191932 |
MIDLAND FUNDING LLC |
JP PRECINCT 3 PLACE 1 |
Settled |
$2,030.69 |
|
294 |
1108391 |
BANK OF AMERICA |
COUNTY COURT NO.4 |
Settled |
$37,269.92 |
|
295 |
1129186 |
VELOCITY INVESTMENTS LLC |
COUNTY COURT NO.4 |
Dismissed |
$14,489.11 |
|
296 |
1119736 |
TD BANK USA NA |
COUNTY COURT NO.2 |
Dismissed |
$2,312.16 |
|
297 |
1124330 |
PORTFOLIO RECOVERY ASSOCIATES LLC |
COUNTY COURT NO.4 |
Dismissed |
$24,853.90 |
|
298 |
1124756 |
CASCADE CAPITAL, LLC |
COUNTY COURT NO.4 |
Dismissed |
$8,269.58 |
|
299 |
1118544 |
JHPDE FINANCE 1, LLC |
COUNTY COURT NO.4 |
Dismissed |
$2,415.18 |
|
300 |
1122916 |
PORTFOLIO RECOVERY ASSOCIATES |
COUNTY COURT NO.1 |
Dismissed |
$11,095.65 |
|
301 |
1129254 |
DISCOVER BANK |
COUNTY COURT NO.4 |
Settled |
$10,002.60 |
|
302 |
1124738 |
TD AUTO FINANCE LLC |
COUNTY COURT NO.1 |
Dismissed |
$7,622.22 |
|
303 |
1121968 |
CITIBANK NA |
COUNTY COURT NO.1 |
Dismissed |
$4,838.77 |
|
304 |
1124594 |
VELOCITY INVESTMENTS, LLC |
COUNTY COURT NO.1 |
Dismissed |
$15,264.32 |
|
305 |
1129595 |
CREDIT HUMAN FEDERAL CREDIT UNION |
COUNTY COURT NO.1 |
Settled |
$15,528.16 |
|
306 |
1124326 |
CASCADE CAPITAL LLC |
COUNTY COURT NO.3 |
Dismissed |
$11,839.39 |
|
307 |
1124497 |
CASCADE CAPITAL, LLC |
COUNTY COURT NO.3 |
Dismissed |
$12,430.00 |
|
308 |
1119103 |
CACH, LLC |
COUNTY COURT NO.3 |
Dismissed |
$15,542.69 |
|
309 |
194200038004 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 4 PLACE 2 |
Dismissed |
$5,163.77 |
|
310 |
194200164339 |
Velocity Investments, LLC |
JP PRECINCT 4 PLACE 2 |
Settled |
$3,543.31 |
|
311 |
194200007179 |
DISCOVER BANK |
JP PRECINCT 4 PLACE 2 |
Settled |
$6,049.82 |
|
312 |
184200146083 |
Midland Funding LLC |
JP PRECINCT 4 PLACE 2 |
Settled |
$8,454.22 |
|
313 |
1106207 |
NATIONAL COLLEGIATE STUDENT LOAN TRUST 2004 1 |
COUNTY COURT NO.1 |
Dismissed |
$18,398.13 |
|
314 |
182100510301 |
Capital One Bank (USA), N.A. |
JP PRECINCT 2 PLACE 1 |
Settled |
$2,875.52 |
|
315 |
171100119990 |
Midland Funding LLC |
JP PRECINCT 1 PLACE 1 |
Settled |
$2,538.93 |
|
316 |
1124742 |
CACH LLC |
COUNTY COURT NO.3 |
Dismissed |
$2,487.81 |
|
317 |
185100497204 |
MIDLAND FUNDING LLC |
JP PRECINCT 5 PLACE 1 |
Settled |
$1,744.12 |
|
318 |
1123816 |
TD AUTO FINANCE LLC |
COUNTY COURT NO.2 |
Dismissed |
$18,861.87 |
|
319 |
1127269 |
DISCOVER BANK |
COUNTY COURT NO.2 |
Dismissed |
$22,347.81 |
|
320 |
1118874 |
FORD MOTOR CREDIT COMPANY LLC |
COUNTY COURT NO.2 |
Settled |
$9,554.33 |
|
321 |
1132799 |
NATIONAL COLLEGIATE STUDENT LOAN TRUST 2006-3 |
COUNTY COURT NO.1 |
Dismissed |
$3,245.22 |
|
322 |
1124252 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
COUNTY COURT NO.1 |
Dismissed |
$1,138.26 |
|
323 |
1123811 |
CASCADE CAPITAL LLC |
COUNTY COURT NO.1 |
Dismissed |
$15,385.23 |
|
324 |
1123264 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
COUNTY COURT NO.1 |
Dismissed |
$3,765.04 |
|
325 |
1120317 |
BANK OF AMERICA, N.A. |
COUNTY COURT NO.3 |
Settled |
$22,325.18 |
|
326 |
1119511 |
DISCOVER BANK |
COUNTY COURT NO.1 |
Settled |
$21,666.92 |
|
327 |
194200041281 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 4 PLACE 2 |
Dismissed |
$2,895.64 |
|
328 |
194200032687 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 4 PLACE 2 |
Dismissed |
$3,104.40 |
|
329 |
1119827 |
SCIL TEXAS, LLC |
COUNTY COURT NO.3 |
Dismissed |
$3,615.11 |
|
330 |
CV11C0034029 |
Capital One Bank (USA) Na |
JP PRECINCT 1 PLACE 1 |
Settled |
$5,129.33 |
|
331 |
185200507883 |
Portfolio Recovery Associates LLC |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$2,768.88 |
|
332 |
185200450801 |
Capital One Bank (USA), N.A. |
JP PRECINCT 5 PLACE 2 |
Settled |
$7,561.38 |
|
333 |
1120309 |
NATIONAL COLLEGIATE STUDENT LOAN TRUST 2007-1 |
COUNTY COURT NO.3 |
Dismissed |
$20,638.16 |
|
334 |
198100006176 |
JH Met Subsidiary B Liquidating Trust |
JP PRECINCT 8 PLACE 1 |
Dismissed |
$8,464.91 |
|
335 |
182100551221 |
Capital One Bank (USA), N.A. |
JP PRECINCT 2 PLACE 1 |
Settled |
$4,524.58 |
|
336 |
193100221792 |
Oportun Inc |
JP PRECINCT 4 PLACE 2 |
Dismissed |
$7,368.72 |
|
337 |
193100065183 |
Capital One Bank (USA), N.A. |
JP PRECINCT 3 PLACE 1 |
Settled |
$4,775.90 |
|
338 |
193100146589 |
CAPITAL ONE BANK (USA), N.A. |
JP PRECINCT 3 PLACE 1 |
Settled |
$2,735.40 |
|
339 |
1122326 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
COUNTY COURT NO.2 |
Dismissed |
$10,599.13 |
|
340 |
1123036 |
PORTFOLIO RECOVERY ASSOCIATES LLC |
COUNTY COURT NO.4 |
Dismissed |
$2,166.36 |
|
341 |
1123455 |
FORD MOTOR CREDIT COMPANY LLC |
COUNTY COURT NO.4 |
Settled |
$26,698.58 |
|
342 |
1130532 |
FIRST NATIONAL BANK OF OMAHA |
COUNTY COURT NO.1 |
Dismissed |
$11,312.51 |
|
343 |
184100206806 |
Midland Funding LLC |
JP PRECINCT 4 PLACE 1 |
Settled |
$8,621.23 |
|
344 |
182100414357 |
Midland Funding LLC |
JP PRECINCT 2 PLACE 1 |
Dismissed |
$4,695.59 |
|
345 |
1121271 |
DISCOVER BANK |
COUNTY COURT NO.1 |
Settled |
$4,102.89 |
|
346 |
1129182 |
VELOCITY INVETMENTS, LLC |
COUNTY COURT NO.2 |
Dismissed |
$32,052.38 |
|
347 |
1126584 |
CAPITAL ONE BANK (USA) N.A. |
COUNTY COURT NO.4 |
Settled |
$14,097.11 |
|
348 |
1128573 |
MIDLAND FUNDING LLC |
COUNTY COURT NO.2 |
Settled |
$10,791.86 |
|
349 |
1124477 |
CROWN ASSET MANAGEMENT, LLC |
COUNTY COURT NO.1 |
Dismissed |
$12,714.57 |
|
350 |
1124788 |
TOYOTA MOTOR CREDIT CORPORATION |
COUNTY COURT NO.1 |
Dismissed |
$11,535.65 |
|
351 |
1120757 |
SYNCHRONY BANK |
COUNTY COURT NO.1 |
Dismissed |
$5,558.92 |
|
352 |
1126829 |
SMART FINANCIAL CREDIT UNION |
COUNTY COURT NO.1 |
Settled |
$41,212.53 |
|
353 |
192100101090 |
Capital One Bank (USA), N.A. |
JP PRECINCT 2 PLACE 1 |
Settled |
$3,573.27 |
|
354 |
184200493944 |
Ford Motor Credit Company LLC |
JP PRECINCT 4 PLACE 2 |
Settled |
$6,171.42 |
|
355 |
194200080947 |
Bank of America N.A. |
JP PRECINCT 4 PLACE 2 |
Settled |
$7,184.70 |
|
356 |
187100222465 |
JH Portfolio Debt Equities, LLC |
JP PRECINCT 7 PLACE 1 |
Dismissed |
$1,955.50 |
|
357 |
187100491996 |
Midland Funding LLC |
JP PRECINCT 7 PLACE 1 |
Dismissed |
$1,637.48 |
|
358 |
198100037190 |
Portfolio Recovery Associates LLC |
JP PRECINCT 8 PLACE 1 |
Dismissed |
$892.05 |
|
359 |
197100074150 |
Portfolio Recovery Associates LLC |
JP PRECINCT 7 PLACE 1 |
Dismissed |
$1,740.76 |
|
360 |
1128505 |
FROST BANK |
COUNTY COURT NO.4 |
Settled |
$11,159.48 |
|
361 |
1125328 |
Portfolio Recovery Associates LLC |
COUNTY COURT NO.4 |
Dismissed |
$11,103.25 |
|
362 |
1131172 |
Midland Funding LLC |
COUNTY COURT NO.4 |
Settled |
$13,114.31 |
|
363 |
1131620 |
VELOCITY INVESTMENTS LLC |
COUNTY COURT NO.1 |
Dismissed |
$19,274.07 |
|
364 |
1129516 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO.1 |
Dismissed |
$10,730.58 |
|
365 |
1118871 |
FORD MOTOR CREDIT COMPANY LLC |
COUNTY COURT NO.1 |
Settled |
$18,510.79 |
|
366 |
194200012893 |
JHPDE Finance 1, LLC assignee of Citibank, N.A. |
JP PRECINCT 4 PLACE 2 |
Dismissed |
$4,057.48 |
|
367 |
182200161168 |
Portfolio Recovery Associates LLC |
JP PRECINCT 2 PLACE 2 |
Dismissed |
$4,880.87 |
|
368 |
1103840 |
DISCOVER BANK |
COUNTY COURT NO.1 |
Settled |
$10,102.48 |
|
369 |
1129124 |
CITIBANK, N.A. |
COUNTY COURT NO.3 |
Dismissed |
$2,789.16 |
|
370 |
185200479217 |
Portfolio Recovery Associates LLC |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$2,157.65 |
|
371 |
195200056309 |
Portfolio Recovery Associates LLC |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$3,026.94 |
|
372 |
185200479234 |
Portfolio Recovery Associates LLC |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$1,300.36 |
|
373 |
185200527042 |
Portfolio Recovery Associates LLC |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$4,957.06 |
|
374 |
185200440553 |
Capital One Bank (USA), N.A. |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$6,971.25 |
|
375 |
1128747 |
TOYOTA MOTOR CREDIT CORPORATION |
COUNTY COURT NO.3 |
Dismissed |
$11,201.99 |
|
376 |
188100455856 |
Capital One Bank (USA), N.A. |
JP PRECINCT 8 PLACE 1 |
Settled |
$5,423.63 |
|
377 |
188100502263 |
Capital One Bank (USA), N.A. |
JP PRECINCT 8 PLACE 1 |
Settled |
$2,420.82 |
|
378 |
183100401882 |
Portfolio Recovery Associates LLC |
JP PRECINCT 3 PLACE 1 |
Dismissed |
$4,013.14 |
|
379 |
1120750 |
BANK OF AMERICA NA |
COUNTY COURT NO.4 |
Settled |
$25,790.58 |
|
380 |
1126331 |
Portfolio Recovery Associates LLC |
COUNTY COURT NO.1 |
Dismissed |
$11,386.77 |
|
381 |
1132093 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
COUNTY COURT NO.1 |
Dismissed |
$10,811.84 |
|
382 |
1126329 |
NAVY FEDERAL CREDIT UNION |
COUNTY COURT NO.1 |
Dismissed |
$20,959.42 |
|
383 |
1125922 |
BANK OF AMERICA NA |
COUNTY COURT NO.1 |
Settled |
$10,468.95 |
|
384 |
1125515 |
FORD MOTOR CREDIT COMPANY LLC |
COUNTY COURT NO.1 |
Settled |
$23,062.38 |
|
385 |
1122807 |
Portfolio Recovery Associates LLC |
COUNTY COURT NO.3 |
Dismissed |
$1,805.67 |
|
386 |
1122890 |
Portfolio Recovery Associates LLC |
COUNTY COURT NO.3 |
Dismissed |
$13,171.01 |
|
387 |
182100519429 |
Capital One Bank (USA), N.A. |
JP PRECINCT 2 PLACE 1 |
Settled |
$3,329.26 |
|
388 |
1123266 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
COUNTY COURT NO.2 |
Dismissed |
$1,836.60 |
|
389 |
1124729 |
CASCADE CAPITAL, LLC |
COUNTY COURT NO.2 |
Dismissed |
$9,183.52 |
|
390 |
1124562 |
VELOCITY INVESTMENTS, LLC |
COUNTY COURT NO.2 |
Dismissed |
$11,246.41 |
|
391 |
1123405 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
COUNTY COURT NO.2 |
Dismissed |
$5,321.93 |
|
392 |
1125639 |
VELOCITY INVESTMENTS LLC |
COUNTY COURT NO.2 |
Dismissed |
$18,300.73 |
|
393 |
1121937 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
COUNTY COURT NO.3 |
Dismissed |
$10,758.95 |
|
394 |
185200514425 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$2,220.05 |
|
395 |
195200054369 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$2,751.49 |
|
396 |
185200548361 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$2,427.07 |
|
397 |
185200440636 |
CAPITAL ONE BANK (USA), N.A. |
JP PRECINCT 5 PLACE 2 |
Settled |
$2,965.51 |
|
398 |
176100017927 |
Td Bank USA Na As Successor in Interest to Target National Bank |
JP PRECINCT 6 PLACE 1 |
Settled |
$2,500.64 |
|
399 |
188100399554 |
Midland Funding LLC |
JP PRECINCT 8 PLACE 1 |
Settled |
$3,531.21 |
|
400 |
1128669 |
FORD MOTOR CREDIT COMPANY LLC |
COUNTY COURT NO.4 |
Settled |
$13,398.89 |
|
401 |
1121193 |
CAPITAL ONE BANK USA NA |
COUNTY COURT NO.4 |
Settled |
$16,700.00 |
|
402 |
184100361013 |
Midland Funding LLC |
JP PRECINCT 4 PLACE 1 |
Settled |
$3,268.57 |
|
403 |
1134885 |
MIDLAND FUNDING LLC |
COUNTY COURT NO.2 |
Dismissed |
$2,714.51 |
|
404 |
1124729 |
CASCADE CAPITAL, LLC |
COUNTY COURT NO.2 |
Dismissed |
$9,183.52 |
|
405 |
1124562 |
VELOCITY INVESTMENTS, LLC |
COUNTY COURT NO.2 |
Dismissed |
$11,246.41 |
|
406 |
1135172 |
VELOCITY INVESTMENTS, LLC |
COUNTY COURT NO.4 |
Dismissed |
$17,593.77 |
|
407 |
1125639 |
VELOCITY INVESTMENTS, LLC |
COUNTY COURT NO.2 |
Dismissed |
$18,300.73 |
|
408 |
1123266 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
COUNTY COURT NO.2 |
Dismissed |
$1,836.60 |
|
409 |
1125713 |
CASCADE CAPITAL, LLC |
COUNTY COURT NO.2 |
Dismissed |
$12,106.42 |
|
410 |
1132383 |
CASCADE CAPITAL, LLC |
COUNTY COURT NO.2 |
Dismissed |
$10,473.63 |
|
411 |
1123405 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
COUNTY COURT NO.2 |
Dismissed |
$5,321.93 |
|
412 |
1132693 |
GALAXY INTERNATIONAL PURCHASING, LLC |
COUNTY COURT NO.4 |
Dismissed |
$3,949.00 |
|
413 |
1125706 |
CASCADE CAPITAL, LLC |
COUNTY COURT NO.3 |
Dismissed |
$17,001.61 |
|
414 |
1126777 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
COUNTY COURT NO.2 |
Dismissed |
$1,564.86 |
|
415 |
CV11C0029615 |
Credit Corp Solutions Inc |
JP PRECINCT 1 PLACE 1 |
Dismissed |
$2,299.61 |
|
416 |
CV11C0030017 |
Credit Corp Solutions Inc |
JP PRECINCT 1 PLACE 1 |
Dismissed |
$2,228.74 |
|
417 |
CV11C0025870 |
Bank of America Na |
JP PRECINCT 1 PLACE 1 |
Settled |
$4,594.96 |
|
418 |
184200146083 |
Midland Funding LLC |
JP PRECINCT 4 PLACE 2 |
Settled |
$8,454.22 |
|
419 |
1127763 |
VELOCITY INVESTMENTS LLC |
COUNTY COURT NO.3 |
Dismissed |
$11,063.91 |
|
420 |
183100521861 |
Portfolio Recovery Associates LLC |
JP PRECINCT 3 PLACE 1 |
Dismissed |
$2,129.14 |
|
421 |
183100062303 |
Portfolio Recovery Associates LLC |
JP PRECINCT 3 PLACE 1 |
Dismissed |
$2,821.49 |
|
422 |
183100522382 |
Portfolio Recovery Associates LLC |
JP PRECINCT 3 PLACE 1 |
Dismissed |
$7,524.51 |
|
423 |
193100035816 |
Portfolio Recovery Associates LLC |
JP PRECINCT 3 PLACE 1 |
Dismissed |
$1,656.02 |
|
424 |
182200120373 |
Mariner Finance LLC |
JP PRECINCT 2 PLACE 2 |
Dismissed |
$4,163.67 |
|
425 |
1135782 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO.4 |
Settled |
$4,587.50 |
|
426 |
1126829 |
SMART FINANCIAL CREDIT UNION |
COUNTY COURT NO.1 |
Settled |
$41,212.53 |
|
427 |
1129595 |
CREDIT HUMAN FEDERAL CREDIT UNION |
COUNTY COURT NO.1 |
Settled |
$15,528.16 |
|
428 |
195200109670 |
REGIONAL FINANCE CORP OF TX |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$2,395.89 |
|
429 |
185200377744 |
Discover Bank |
JP PRECINCT 5 PLACE 2 |
Settled |
$5,414.88 |
|
430 |
1118355 |
JHPDE Finance LLC |
COUNTY COURT NO.2 |
Dismissed |
$3,560.18 |
|
431 |
1124428 |
CAVALRY SPV I LLC |
COUNTY COURT NO.3 |
Dismissed |
$3,937.17 |
|
432 |
1123351 |
MIDLAND FUNDING LLC |
COUNTY COURT NO.3 |
Settled |
$18,663.71 |
|
433 |
192100118817 |
Portfolio Recovery Associates, LLC |
JP PRECINCT 2 PLACE 1 |
Dismissed |
$2,134.02 |
|
434 |
192100126977 |
Midland Funding LLC |
JP PRECINCT 2 PLACE 1 |
Settled |
$2,957.41 |
|
435 |
184200549463 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 4 PLACE 2 |
Dismissed |
$5,889.20 |
|
436 |
194200117958 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 4 PLACE 2 |
Dismissed |
$4,429.39 |
|
437 |
194200038041 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 4 PLACE 2 |
Dismissed |
$1,208.65 |
|
438 |
194200012893 |
JHPDE Finance 1, LLC |
JP PRECINCT 4 PLACE 2 |
Dismissed |
$4,057.48 |
|
439 |
184200550738 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 4 PLACE 2 |
Dismissed |
$1,714.56 |
|
440 |
192100211290 |
MIDLAND FUNDING LLC |
JP PRECINCT 2 PLACE 1 |
Settled |
$2,310.61 |
|
441 |
185200503937 |
Portfolio Recovery Associates LLC |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$3,644.29 |
|
442 |
185200288541 |
Capital One Bank (Usa), N.A |
JP PRECINCT 5 PLACE 2 |
Settled |
$5,772.83 |
|
443 |
185200296749 |
Capital One Bank (Usa), N.A |
JP PRECINCT 5 PLACE 2 |
Settled |
$2,917.20 |
|
444 |
173200490951 |
Midland Funding LLC |
JP PRECINCT 3 PLACE 2 |
Dismissed |
$3,249.78 |
|
445 |
193100233330 |
Portfolio Recovery Associates, LLC |
JP PRECINCT 3 PLACE 1 |
Dismissed |
$2,555.05 |
|
446 |
193100038429 |
Portfolio Recovery Associates, LLC |
JP PRECINCT 3 PLACE 1 |
Dismissed |
$1,403.15 |
|
447 |
183100380766 |
TD Bank USA, N.A. |
JP PRECINCT 3 PLACE 1 |
Dismissed |
$5,949.46 |
|
448 |
193100205242 |
Portfolio Recovery Associates, LLC |
JP PRECINCT 3 PLACE 1 |
Dismissed |
$2,295.75 |
|
449 |
183100197763 |
CACH, LLC |
JP PRECINCT 3 PLACE 1 |
Dismissed |
$6,051.31 |
|
450 |
193100233365 |
Portfolio Recovery Associates, LLC |
JP PRECINCT 3 PLACE 1 |
Dismissed |
$2,090.08 |
|
451 |
193100162109 |
Portfolio Recovery Associates, LLC |
JP PRECINCT 3 PLACE 1 |
Dismissed |
$2,127.34 |
|
452 |
1123587 |
DISCOVER BANK |
COUNTY COURT NO.4 |
Settled |
$9,036.45 |
|
453 |
1126584 |
CAPITAL ONE BANK (USA) N.A. |
COUNTY COURT NO.4 |
Settled |
$14,097.11 |
|
454 |
194200024365 |
Capital One Bank (USA) N.A. |
JP PRECINCT 4 PLACE 2 |
Dismissed |
$2,943.18 |
|
455 |
194200026381 |
Bank of America N.A. |
JP PRECINCT 4 PLACE 2 |
Settled |
$6,925.38 |
|
456 |
195200007306 |
Portfolio Recovery Associates LLC |
JP PRECINCT 5 PLACE 2 |
Dismissed |
$6,079.35 |
|
457 |
1129805 |
JEFFERSON CAPITAL SYSTEMS, LLC |
COUNTY COURT NO.1 |
Dismissed |
$2,910.04 |
|
458 |
1128740 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
COUNTY COURT NO.1 |
Dismissed |
$11,906.45 |
|
459 |
193200362947 |
Portfolio Recovery Associates, LLC |
JP PRECINCT 3 PLACE 2 |
Dismissed |
$1,810.11 |
|
460 |
1129607 |
NAVY FEDERAL CREDIT UNION |
COUNTY COURT NO.4 |
Dismissed |
$24,342.33 |
|
461 |
1129972 |
TD AUTO FINANCE, LLC |
COUNTY COURT NO.4 |
Dismissed |
$16,947.68 |
|
462 |
1134383 |
CASCADE CAPITAL, LLC |
COUNTY COURT NO.4 |
Dismissed |
$15,461.43 |
|
463 |
1127450 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
COUNTY COURT NO.4 |
Dismissed |
$2,670.02 |
|
464 |
1125858 |
BANK OF AMERICA, N.A. |
COUNTY COURT NO.1 |
Dismissed |
$13,670.58 |
|
465 |
1124063 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
COUNTY COURT NO.3 |
Dismissed |
$3,875.55 |
|
466 |
192100350451 |
Portfolio Recovery Associates, LLC |
JP PRECINCT 2 PLACE 1 |
Dismissed |
$4,127.99 |
|
467 |
192100154039 |
Midland Funding LLC |
JP PRECINCT 2 PLACE 1 |
Dismissed |
$3,939.14 |
|
468 |
194200047775 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 4 PLACE 2 |
Dismissed |
$3,361.99 |
|
469 |
184200509089 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 4 PLACE 2 |
Dismissed |
$4,546.91 |
|
470 |
184200539115 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 4 PLACE 2 |
Dismissed |
$3,689.38 |
|
471 |
184200528469 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 4 PLACE 2 |
Settled |
$2,478.27 |
|
472 |
192200082738 |
Portfolio Recovery Associates, LLC |
JP PRECINCT 2 PLACE 2 |
Settled |
$2,008.91 |
|
473 |
185200500136 |
BOA / FIA CARD SVCS |
JP PRECINCT 5 PLACE 2 |
Settled |
$7,122.71 |
|
474 |
1133899 |
Smart Financial Credit Union |
COUNTY COURT NO.1 |
Dismissed |
$6,918.34 |
|
475 |
1125017 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO.1 |
Settled |
$10,169.00 |
|
476 |
1119511 |
DISCOVER BANK |
COUNTY COURT NO.1 |
Settled |
$21,666.92 |
|
477 |
1116696 |
DISCOVER BANK |
COUNTY COURT NO.4 |
Dismissed |
$7,837.17 |
|
478 |
1125544 |
FORD MOTOR CREDIT COMPANY LLC |
COUNTY COURT NO.4 |
Settled |
$20,838.09 |
