2020 Case Results
|
Ref. |
Case No. |
Plaintiff |
Court |
Result |
Amount |
|
1 |
1131956 |
LANSING BUILDING PRODUCTS, INC. |
COUNTY COURT NO.4 |
SETTLED |
$63,286.53 |
|
2 |
1125710 |
CASCADE CAPITAL, LLC |
COUNTY COURT NO.3 |
DISMISSED |
$11,111.97 |
|
3 |
194200217259 |
Barclays Bank Delaware |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$2,014.75 |
|
4 |
194200195071 |
Conn Appliances Inc. |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$2,976.29 |
|
5 |
184200517850 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$2,657.07 |
|
6 |
194200007314 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$7,492.47 |
|
7 |
194200228382 |
Lvnv Funding Llc |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$2,079.98 |
|
8 |
1132730 |
PORTFOLIO RECOVERY ASSOCIATES LLC |
COUNTY COURT NO.4 |
DISMISSED |
$11,236.09 |
|
9 |
172200591692 |
Conn Appliances Inc |
JP PRECINCT 2 PLACE 2 |
DISMISSED |
$2,034.72 |
|
10 |
1126625 |
MIDLAND FUNDING LLC |
COUNTY COURT NO.3 |
DISMISSED |
$10,589.93 |
|
11 |
1117768 |
CASCADE CAPITAL, LLC |
COUNTY COURT NO.3 |
DISMISSED |
$9,675.42 |
|
12 |
1123530 |
BANK OF AMERICA N.A. |
COUNTY COURT NO.1 |
SETTLED |
$35,383.99 |
|
13 |
184200516552 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$7,180.57 |
|
14 |
184200550752 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$2,023.24 |
|
15 |
195200018160 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$5,636.43 |
|
16 |
193100242542 |
Regional Finance |
JP PRECINCT 3 PLACE 1 |
DISMISSED |
$2,429.24 |
|
17 |
187100455419 |
MIDLAND FUNDING LLC |
JP PRECINCT 7 PLACE 1 |
SETTLED |
$1,639.17 |
|
18 |
1133026 |
TD AUTO FINANCE, LLC |
COUNTY COURT NO.4 |
DISMISSED |
$12,108.00 |
|
19 |
1135143 |
CROWN ASSET MANAGEMENT, LLC |
COUNTY COURT NO.4 |
DISMISSED |
$13,816.41 |
|
20 |
1134413 |
VELOCITY INVESTMENTS, LLC |
COUNTY COURT NO.4 |
DISMISSED |
$4,122.09 |
|
21 |
1128360 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO.2 |
SETTLED |
$4,358.81 |
|
22 |
1137260 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO.1 |
SETTLED |
$10,618.61 |
|
23 |
1137113 |
CITIBANK NA |
COUNTY COURT NO.1 |
DISMISSED |
$2,438.29 |
|
24 |
1132148 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
COUNTY COURT NO.1 |
DISMISSED |
$53,654.98 |
|
25 |
183100365850 |
Capital One Bank (Usa) Na |
JP PRECINCT 3 PLACE 1 |
SETTLED |
$3,268.52 |
|
26 |
185100529667 |
Barclays Bank Delaware |
JP PRECINCT 5 PLACE 1 |
SETTLED |
$2,036.86 |
|
27 |
185100301120 |
Bank of America NA |
JP PRECINCT 5 PLACE 1 |
SETTLED |
$2,507.90 |
|
28 |
1132148 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
COUNTY COURT NO.1 |
SETTLED |
$17,380.28 |
|
29 |
1127345 |
CACH LLC |
COUNTY COURT NO.4 |
DISMISSED |
$10,736.93 |
|
30 |
1133719 |
FIRST SERVICE CREDIT UNION |
COUNTY COURT NO.1 |
DISMISSED |
$11,644.08 |
|
31 |
1132868 |
VELOCITY INVESTMENTS LLC |
COUNTY COURT NO.1 |
DISMISSED |
$14,568.74 |
|
32 |
194200240589 |
BANK OF AMERICA |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$7,994.72 |
|
33 |
185200406282 |
CAPITAL ONE BANK (USA), N.A. |
JP PRECINCT 5 PLACE 2 |
SETTLED |
$5,898.40 |
|
34 |
185200525110 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$6,248.75 |
|
35 |
185200560160 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$1,216.80 |
|
36 |
195200056288 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$1,921.34 |
|
37 |
186100448663 |
JHPDE Finance 1 LLC assignee Of Citibank NA |
JP PRECINCT 6 PLACE 1 |
DISMISSED |
$9,494.59 |
|
38 |
176100029716 |
Discover Bank vs |
JP PRECINCT 6 PLACE 1 |
SETTLED |
$4,479.46 |
|
39 |
1121208 |
VELOCITY INVESTMENTS, LLC |
COUNTY COURT NO.4 |
DISMISSED |
$17,666.94 |
|
40 |
201839926 |
SOUTHERN GENERAL AGENCY |
DISTRICT COURT 190 |
DISMISSED |
$17,159.93 |
|
41 |
1130364 |
BANK OF AMERICA N.A. |
COUNTY COURT NO.1 |
DISMISSED |
$12,884.42 |
|
42 |
195100003056 |
MIDLAND FUNDING LLC |
JP PRECINCT 5 PLACE 1 |
SETTLED |
$1,623.30 |
|
43 |
192100075091 |
CITIBANK NA |
JP PRECINCT 2 PLACE 1 |
DISMISSED |
$4,840.53 |
|
44 |
185200531669 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$1,319.91 |
|
45 |
195200021509 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$1,186.47 |
|
46 |
195200004041 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$2,014.94 |
|
47 |
192100335469 |
Midland Funding LLC |
JP PRECINCT 2 PLACE 1 |
SETTLED |
$3,459.46 |
|
48 |
185200506466 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$1,976.92 |
|
49 |
183100381986 |
MIDLAND FUNDING LLC |
JP PRECINCT 3 PLACE 1 |
DISMISSED |
$4,511.18 |
|
50 |
183100510438 |
VELOCITY INVESTMENT LLC LENDINGCLUB CORP. |
JP PRECINCT 3 PLACE 1 |
DISMISSED |
$7,876.17 |
|
51 |
183100460399 |
Cach Llc |
JP PRECINCT 3 PLACE 1 |
DISMISSED |
$5,269.26 |
|
52 |
193100166884 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 3 PLACE 1 |
DISMISSED |
$2,788.29 |
|
53 |
193100080178 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 3 PLACE 1 |
DISMISSED |
$2,668.38 |
|
54 |
195200010584 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 5 PLACE 2 |
ON APPEAL |
$2,710.21 |
|
55 |
1122752 |
BANK OF AMERICA N.A. |
COUNTY COURT NO.2 |
ON APPEAL |
$16,626.86 |
|
56 |
198100313472 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 8 PLACE 1 |
DISMISSED |
$2,324.98 |
|
57 |
198100337508 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 8 PLACE 1 |
DISMISSED |
$3,775.55 |
|
58 |
1129690 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
COUNTY COURT NO.4 |
DISMISSED |
$9,256.83 |
|
59 |
194200301268 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 4 PLACE 2 |
TAKE NOTHING JUDGMENT |
$4,369.25 |
|
60 |
194200307209 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 4 PLACE 2 |
TAKE NOTHING JUDGMENT |
$2,153.63 |
|
61 |
194200194191 |
TD AUTO FINANCE |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$7,845.86 |
|
62 |
194200312090 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$2,326.96 |
|
63 |
194200189564 |
Cavalry Spv I, LLC |
JP PRECINCT 4 PLACE 2 |
TAKE NOTHING JUDGMENT |
$7,769.26 |
|
64 |
194200032815 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$4,681.51 |
|
65 |
1135440 |
BANK OF AMERICA N.A. |
COUNTY COURT NO.2 |
DISMISSED |
$13,146.31 |
|
66 |
1124203 |
Jefferson Capital Systems, LLC |
COUNTY COURT NO.2 |
DISMISSED |
$12,320.64 |
|
67 |
1130212 |
CROWN ASSET MANAGEMENT LLC |
COUNTY COURT NO.2 |
DISMISSED |
$1,597.07 |
|
68 |
1133956 |
CROWN ASSET MANAGEMENT LLC |
COUNTY COURT NO.1 |
DISMISSED |
$2,473.65 |
|
69 |
1133433 |
CROWN ASSET MANAGEMENT LLC |
COUNTY COURT NO.1 |
DISMISSED |
$2,174.34 |
|
70 |
1133053 |
CONN APPLIANCES INC |
COUNTY COURT NO.1 |
DISMISSED |
$5,806.62 |
|
71 |
1125017 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO.1 |
DISMISSED |
$10,169.00 |
|
72 |
1140098 |
DISCOVER BANK |
COUNTY COURT NO.1 |
DISMISSED |
$7,947.72 |
|
73 |
1139632 |
CITIBANK |
COUNTY COURT NO.1 |
TAKE NOTHING JUDGMENT |
$2,429.80 |
|
74 |
1137017 |
TD BANK USA |
COUNTY COURT NO.3 |
DISMISSED |
$1,810.31 |
|
75 |
192200066864 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 2 PLACE 2 |
DISMISSED |
$2,707.92 |
|
76 |
195200089903 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$2,262.92 |
|
77 |
193100028159 |
UNIFUND CCR, LLC |
JP PRECINCT 3 PLACE 1 |
ON APPEAL |
$1,873.44 |
|
78 |
1139616 |
CAVALRY SPV I, LLC |
COUNTY COURT NO.4 |
DISMISSED |
$9,843.25 |
|
79 |
1126624 |
MIDLAND FUNDING LLC |
COUNTY COURT NO.2 |
TAKE NOTHING JUDGMENT |
$11,245.84 |
|
80 |
1140724 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO.1 |
SETTLED |
$5,649.67 |
|
81 |
195100258609 |
Barclays Bank Delaware |
JP PRECINCT 5 PLACE 1 |
SETTLED |
$4,705.61 |
|
82 |
195200109868 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$1,621.34 |
|
83 |
195200078255 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$4,178.23 |
|
84 |
195200086970 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$2,772.28 |
|
85 |
195200005444 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$1,492.86 |
|
86 |
1135509 |
DISCOVER BANK |
COUNTY COURT NO.4 |
DISMISSED |
$8,005.88 |
|
87 |
1134380 |
CASCADE CAPITAL, LLC INC |
COUNTY COURT NO.1 |
DISMISSED |
$12,442.72 |
|
88 |
184100210523 |
MIDLAND FUNDING LLC |
JP PRECINCT 4 PLACE 1 |
DISMISSED |
$2,171.29 |
|
89 |
185200546310 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$4,268.09 |
|
90 |
193100476491 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 3 PLACE 1 |
DISMISSED |
$3,896.25 |
|
91 |
1140312 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO.4 |
DISMISSED |
$5,654.98 |
|
92 |
195200064050 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$4,419.45 |
|
93 |
185200301259 |
CITIBANK NA |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$4,834.62 |
|
94 |
185200258981 |
Discover Bank |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$8,885.83 |
|
95 |
1141171 |
PEOPLE’S TRUST FEDERAL CREDIT UNION |
COUNTY COURT NO.4 |
DISMISSED |
$8,529.09 |
|
96 |
195100211579 |
Oportun Inc. |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$5,317.12 |
|
97 |
195200119003 |
JH Portfolio Debt Equities LLC assignee of HSBC Bank Nevada Na |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$2,554.07 |
|
98 |
195200179326 |
Synchrony Bank |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$4,356.69 |
|
99 |
195200162531 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$1,446.88 |
|
100 |
185200557950 |
Barclays Bank Delaware |
JP PRECINCT 5 PLACE 2 |
SETTLED |
$2,113.45 |
|
101 |
1135440 |
BANK OF AMERICA N.A. |
COUNTY COURT NO.2 |
DISMISSED |
$13,146.31 |
|
102 |
185100454951 |
MIDLAND FUNDING LLC |
JP PRECINCT 5 PLACE 1 |
DISMISSED |
$3,578.38 |
|
103 |
19-JDC31-05784 |
Barclays Bank Delaware |
JP PRECINCT 3 PLACE 1 |
SETTLED |
$9,028.37 |
|
104 |
195200030463 |
Portfolio Recovery Associates LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$741.34 |
|
105 |
1135011 |
BARCLAYS BANK DELAWARE |
COUNTY COURT NO.4 |
SETTLED |
$13,057.43 |
|
106 |
195200056288 |
Portfolio Recovery Associates LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$1,921.34 |
|
107 |
1133573 |
CAPITAL ONE BANK USA NA |
COUNTY COURT NO.3 |
SETTLED |
$11,658.21 |
|
108 |
193200254673 |
Portfolio Recovery Associates LLC |
JP PRECINCT 3 PLACE 2 |
DISMISSED |
$2,069.49 |
|
109 |
1127642 |
BANK OF AMERICA N.A. |
COUNTY COURT NO.2 |
SETTLED |
$19,298.82 |
|
110 |
184100098669 |
Capital One Bank (Usa) Na |
JP PRECINCT 4 PLACE 1 |
SETTLED |
$2,123.52 |
|
111 |
202200028570 |
Regional Finance |
JP PRECINCT 2 PLACE 2 |
DISMISSED |
$5,562.16 |
|
112 |
185100301120 |
BANK OF AMERICA N.A. |
JP PRECINCT 5 PLACE 1 |
SETTLED |
$2,507.90 |
|
113 |
185100529667 |
Barclays Bank Delaware |
JP PRECINCT 5 PLACE 1 |
SETTLED |
$2,036.86 |
|
114 |
1130975 |
BANK OF AMERICA N.A. |
COUNTY COURT NO.2 |
SETTLED |
$13,879.70 |
|
115 |
1145153 |
FORD MOTOR CREDIT COMPANY LLC |
COUNTY COURT NO.4 |
SETTLED |
$6,055.14 |
|
116 |
1138607 |
TD AUTO FINANCE, LLC |
COUNTY COURT NO.4 |
DISMISSED |
$13,702.28 |
|
117 |
1132988 |
TD AUTO FINANCE, LLC |
COUNTY COURT NO.2 |
DISMISSED |
$15,848.27 |
|
118 |
1140017 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO.2 |
SETTLED |
$2,954.06 |
|
119 |
1134189 |
CROWN ASSET MANAGEMENT, LLC |
COUNTY COURT NO.3 |
DISMISSED |
$9,159.71 |
|
120 |
1143474 |
ONEMAIN FINANCIAL GROUP, LLC |
COUNTY COURT NO.3 |
DISMISSED |
$3,314.59 |
|
121 |
192200032428 |
Citibank Na |
JP PRECINCT 2 PLACE 2 |
SETTLED |
$3,888.68 |
|
122 |
1133233 |
CASCADE CAPITAL, LLC |
COUNTY COURT NO.2 |
DISMISSED |
$9,266.97 |
|
123 |
1141171 |
PEOPLE’S TRUST FEDERAL CREDIT UNION |
COUNTY COURT NO.4 |
DISMISSED |
$8,529.09 |
|
124 |
1138221 |
TD AUTO FINANCE, LLC |
COUNTY COURT NO.1 |
DISMISSED |
$18,701.68 |
|
125 |
1134504 |
DISCOVER BANK |
COUNTY COURT NO.3 |
SETTLED |
$9,484.16 |
|
126 |
195200057525 |
Portfolio Recovery Associates LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$2,582.93 |
|
127 |
1137841 |
VELOCITY INVESTMENTS, LLC |
COUNTY COURT NO.3 |
DISMISSED |
$4,636.36 |
|
128 |
1137525 |
CAPITAL ONE NATIONAL ASSOCIATION |
COUNTY COURT NO.4 |
DISMISSED |
$49,756.56 |
|
129 |
183100539367 |
Portfolio Recovery Associates LLC |
JP PRECINCT 3 PLACE 1 |
DISMISSED |
$6,759.65 |
|
130 |
193100476528 |
Portfolio Recovery Associates LLC |
JP PRECINCT 3 PLACE 1 |
DISMISSED |
$1,880.12 |
|
131 |
183100529314 |
Portfolio Recovery Associates LLC |
JP PRECINCT 3 PLACE 1 |
DISMISSED |
$9,387.21 |
|
132 |
193100502579 |
Portfolio Recovery Associates LLC |
JP PRECINCT 3 PLACE 1 |
DISMISSED |
$2,411.60 |
|
133 |
1140123 |
LVNV FUNDING, LLC |
COUNTY COURT NO.3 |
TAKE NOTHING JUDGMENT |
$1,636.22 |
|
134 |
1131786 |
Portfolio Recovery Associates LLC |
COUNTY COURT NO.4 |
DISMISSED |
$1,645.24 |
|
135 |
1140422 |
LENDING CLUB |
COUNTY COURT NO.3 |
DISMISSED |
$13,582.47 |
|
136 |
1135512 |
DISCOVER BANK |
COUNTY COURT NO.3 |
DISMISSED |
$12,697.96 |
|
137 |
1135160 |
Portfolio Recovery Associates LLC |
COUNTY COURT NO.3 |
DISMISSED |
$1,832.97 |
|
138 |
1145477 |
Portfolio Recovery Associates LLC |
COUNTY COURT NO.4 |
DISMISSED |
$7,800.37 |
|
139 |
195200072604 |
Capital One Bank (Usa) Na |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$1,310.23 |
|
140 |
1145692 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO.3 |
DISMISSED |
$67,386.49 |
|
141 |
1141563 |
PERSOLVE LEGAL GROUP, LLP |
COUNTY COURT NO.3 |
DISMISSED |
$14,399.92 |
|
142 |
1141881 |
ONEMAIN FINANCIAL GROUP, LLC |
COUNTY COURT NO.3 |
DISMISSED |
$10,781.47 |
|
143 |
195200245180 |
Portfolio Recovery Associates LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$1,447.10 |
|
144 |
1135386 |
CAVALRY SPV I, LLC |
COUNTY COURT NO.2 |
DISMISSED |
$16,348.09 |
|
145 |
1135342 |
JEFFERSON CAPITAL SYSTEMS LLC |
COUNTY COURT NO.1 |
DISMISSED |
$12,986.96 |
|
146 |
1135105 |
FORD MOTOR CREDIT COMPANY LLC |
COUNTY COURT NO.1 |
SETTLED |
$12,346.84 |
|
147 |
195200018105 |
Portfolio Recovery Associates LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$3,623.37 |
|
148 |
195200132109 |
Synchrony Bank |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$9,192.41 |
|
149 |
195200078467 |
Portfolio Recovery Associates LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$799.12 |
|
150 |
185200546478 |
Portfolio Recovery Associates LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$1,645.02 |
|
151 |
195200324738 |
Citibank Na |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$2,564.91 |
|
152 |
195200325040 |
Portfolio Recovery Associates LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$2,471.28 |
|
153 |
185200314807 |
CAPITAL ONE BANK |
JP PRECINCT 5 PLACE 2 |
SETTLED |
$3,142.36 |
|
154 |
1133342 |
VELOCITY INVESTMENTS, LLC |
COUNTY COURT NO.2 |
DISMISSED |
$19,599.23 |
|
155 |
1135325 |
TD AUTO FINANCE LLC |
COUNTY COURT NO.2 |
TAKE NOTHING JUDGMENT |
$30,895.72 |
|
156 |
193200453624 |
MIDLAND FUNDING LLC |
JP PRECINCT 3 PLACE 2 |
DISMISSED |
$2,105.90 |
|
157 |
1125361 |
BANK OF AMERICA, N.A. |
COUNTY COURT NO.2 |
SETTLED |
$27,195.15 |
|
158 |
1150400 |
Portfolio Recovery Associates LLC |
COUNTY COURT NO.1 |
DISMISSED |
$2,710.21 |
|
159 |
1135377 |
SHELL FEDERAL CREDIT UNION |
COUNTY COURT NO.1 |
DISMISSED |
$4,428.49 |
|
160 |
1132046 |
BANK OF AMERICA |
COUNTY COURT NO.1 |
SETTLED |
$16,503.26 |
|
161 |
1138611 |
ONEMAIN FINANCIAL GROUP, LLC |
COUNTY COURT NO.3 |
DISMISSED |
$9,742.30 |
|
162 |
1145083 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO.2 |
AGREED JUDGMENT |
$54,176.11 |
|
163 |
1132460 |
JEFFERSON CAPITAL SYSTEMS, LLC |
COUNTY COURT NO.2 |
DISMISSED |
$9,280.40 |
|
164 |
192200070211 |
Portfolio Recovery Associates LLC |
JP PRECINCT 2 PLACE 2 |
DISMISSED |
$3,532.47 |
|
165 |
195100069264 |
MIDLAND FUNDING LLC |
JP PRECINCT 5 PLACE 1 |
DISMISSED |
$6,673.93 |
|
166 |
1134783 |
CONN APPLIANCES, INC. |
COUNTY COURT NO.3 |
DISMISSED |
$4,172.25 |
|
167 |
1030398 |
National Collegiate Student Loan Trust 2007-3 |
COUNTY COURT NO.4 |
AGREED JUDGMENT |
$18,785.58 |
|
168 |
1136083 |
Shell Federal Credit Union |
COUNTY COURT NO.4 |
DISMISSED |
$9,046.71 |
|
169 |
1138256 |
ONEMAIN FINANCIAL GROUP, LLC |
COUNTY COURT NO.3 |
DISMISSED |
$8,504.13 |
|
170 |
1133673 |
PYOD LLC |
COUNTY COURT NO.3 |
DISMISSED |
$11,600.46 |
|
171 |
191200352475 |
Portfolio Recovery Associates LLC |
JP PRECINCT 1 PLACE 2 |
DISMISSED |
$1,518.29 |
|
172 |
1137371 |
TD AUTO FINANCE, LLC |
COUNTY COURT NO.3 |
DISMISSED |
$17,326.57 |
|
173 |
1139318 |
BARCLAYS BANK DELAWARE |
COUNTY COURT NO.3 |
SETTLED |
$11,603.89 |
|
174 |
195200072619 |
Capital One Bank (USA), N.A. |
JP PRECINCT 5 PLACE 2 |
AGREED JUDGMENT |
$3,925.64 |
|
175 |
1142658 |
CAPITAL ONE BANK (USA), N.A. |
COUNTY COURT NO.1 |
SETTLED |
$10,677.41 |
|
176 |
1141819 |
TD AUTO FINANCE, LLC |
COUNTY COURT NO.1 |
DISMISSED |
$6,048.22 |
|
177 |
1142476 |
PROSPER FUNDING LLC |
COUNTY COURT NO.1 |
DISMISSED |
$10,994.69 |
|
178 |
194200517312 |
LVNV Funding LLC |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$2,393.68 |
|
179 |
1149324 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
COUNTY COURT NO.4 |
DISMISSED |
$6,503.88 |
|
180 |
185200544201 |
Portfolio Recovery Associates LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$2,085.65 |
|
181 |
195200330660 |
Portfolio Recovery Associates LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$1,707.74 |
|
182 |
195200324777 |
Portfolio Recovery Associates LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$2,747.65 |
|
183 |
1130465 |
BANK OF AMERICA N.A. |
COUNTY COURT NO.4 |
SETTLED |
$10,720.89 |
|
184 |
195200469171 |
Citibank Na |
JP PRECINCT 5 PLACE 2 |
AGREED JUDGMENT |
$2,734.47 |
|
185 |
1144120 |
INTEGRAS CAPITAL RECOVERY LLC |
COUNTY COURT NO.3 |
DISMISSED |
$9,077.53 |
|
186 |
1144704 |
TD AUTO FINANCE, LLC |
COUNTY COURT NO.1 |
DISMISSED |
$15,440.60 |
|
187 |
195200375069 |
Td Bank Usa Na |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$3,147.03 |
|
188 |
195200189210 |
Discover Bank |
JP PRECINCT 5 PLACE 2 |
SETTLED |
$5,691.70 |
|
189 |
1137654 |
JEFFERSON CAPITAL SYSTEMS, LLC |
COUNTY COURT NO.2 |
DISMISSED |
$15,051.72 |
|
190 |
195200175427 |
TD Bank USA N A |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$6,261.43 |
|
191 |
1134131 |
LVNV FUNDING LLC |
COUNTY COURT NO.1 |
DISMISSED |
$17,313.49 |
|
192 |
1139604 |
GALAXY INTERNATIONAL PURCHASING, LLC |
COUNTY COURT NO.1 |
DISMISSED |
$5,220.12 |
|
193 |
1142200 |
TROY CAPITAL LLC |
COUNTY COURT NO.1 |
DISMISSED |
$13,630.78 |
|
194 |
1136553 |
UNIFUND CCR, LLC |
COUNTY COURT NO.2 |
TAKE NOTHING JUDGMENT |
$3,086.52 |
|
195 |
192100184066 |
Midland Funding LLC |
JP PRECINCT 2 PLACE 1 |
AGREED JUDGMENT |
$2,950.21 |
|
196 |
182100529745 |
Barclays Bank Delaware |
JP PRECINCT 2 PLACE 1 |
DISMISSED |
$6,404.90 |
|
197 |
195200187089 |
Synchrony Bank |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$3,368.26 |
|
198 |
185200501264 |
Portfolio Recovery Associates LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$7,322.64 |
|
199 |
203100088393 |
Crown Asset Management, LLC assignee of Santander Consumer USA Inc. |
JP PRECINCT 3 PLACE 1 |
DISMISSED |
$7,236.13 |
|
200 |
183100529595 |
Portfolio Recovery Associates LLC |
JP PRECINCT 3 PLACE 1 |
DISMISSED |
$8,843.99 |
|
201 |
193100235097 |
Portfolio Recovery Associates, LLC |
JP PRECINCT 3 PLACE 1 |
DISMISSED |
$3,962.34 |
|
202 |
187100376168 |
Famsa Inc |
JP PRECINCT 7 PLACE 1 |
JUDGMENT |
$2,370.49 |
|
203 |
1134425 |
DISCOVER BANK |
COUNTY COURT NO.3 |
DISMISSED |
$14,140.28 |
|
204 |
1148542 |
INVESTMENT RETRIEVERS, INC. |
COUNTY COURT NO.2 |
SETTLED |
$13,835.58 |
|
205 |
1142043 |
ONEMAIN FINANCIAL GROUP, LLC |
COUNTY COURT NO.1 |
DISMISSED |
$3,350.10 |
|
206 |
1153324 |
PORTFOLIO RECOVERY ASSOCIATES LLC |
COUNTY COURT NO.1 |
DISMISSED |
$6,223.59 |
|
207 |
195200018136 |
Portfolio Recovery Associates LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$2,745.23 |
|
208 |
195200000980 |
Portfolio Recovery Associates LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$4,216.80 |
|
209 |
195200004167 |
Portfolio Recovery Associates LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$2,421.56 |
|
210 |
185200519028 |
Portfolio Recovery Associates LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$5,779.20 |
|
211 |
192100427190 |
Bank of America N.A. |
JP PRECINCT 2 PLACE 1 |
SETTLED |
$3,066.42 |
|
212 |
184100169543 |
Capital One Bank (Usa), N.A. |
JP PRECINCT 4 PLACE 1 |
SETTLED |
$1,725.86 |
|
213 |
184100253465 |
Midland Funding LLC |
JP PRECINCT 4 PLACE 1 |
SETTLED |
$4,785.88 |
|
214 |
1144816 |
BANK OF AMERICA, N.A. |
COUNTY COURT NO.1 |
AGREED JUDGMENT |
$13,656.03 |
|
215 |
1143751 |
CACH LLC |
COUNTY COURT NO.1 |
DISMISSED |
$15,922.65 |
|
216 |
1143467 |
TD AUTO FINANCE, LLC |
COUNTY COURT NO.1 |
DISMISSED |
$10,424.74 |
|
217 |
1138013 |
BANK OF AMERICA, N.A. |
COUNTY COURT NO.3 |
SETTLED |
$10,747.51 |
|
218 |
1150033 |
CITIBANK, N.A. |
COUNTY COURT NO.4 |
DISMISSED |
$3,641.17 |
|
219 |
1147233 |
MIDLAND FUNDING LLC |
COUNTY COURT NO.4 |
DISMISSED |
$7,377.06 |
|
220 |
175100095051 |
MIDLAND FUNDING LLC |
JP PRECINCT 5 PLACE 1 |
AGREED JUDGMENT |
$2,239.72 |
|
221 |
192200374949 |
Conn Appliances Inc. |
JP PRECINCT 2 PLACE 2 |
DISMISSED |
$4,679.68 |
|
222 |
CV52C0363893 |
Portfolio Recovery Associates Llc |
JP PRECINCT 2 PLACE 2 |
DISMISSED |
$6,509.03 |
|
223 |
1141460 |
ONEMAIN FINANCIAL GROUP, LLC |
COUNTY COURT NO.1 |
DISMISSED |
$5,750.34 |
|
224 |
1145508 |
SHELL FEDERAL CREDIT UNION |
COUNTY COURT NO.1 |
TAKE NOTHING JUDGMENT |
$14,284.34 |
|
225 |
1144261 |
SAI WEST HOUSTON B, LLC |
COUNTY COURT NO.1 |
SETTLED |
$1,340.00 |
|
226 |
1151170 |
MIDLAND CREDIT MANAGEMENT, INC. |
COUNTY COURT NO.1 |
DISMISSED |
$10,838.98 |
|
227 |
1146271 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO.2 |
DISMISSED |
$13,286.19 |
|
228 |
1145910 |
NATIONAL COLLEGIATE STUDENT LOAN TRUST 2007-3 |
COUNTY COURT NO.4 |
DISMISSED |
15,301.45 |
|
229 |
1147736 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
COUNTY COURT NO.1 |
DISMISSED |
$18,277.73 |
|
230 |
1144608 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
COUNTY COURT NO.4 |
DISMISSED |
$13,996.09 |
|
231 |
204200039348 |
Midland Funding LLC |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$8,897.95 |
|
232 |
1143725 |
CAPITAL ONE, NATIONAL ASSOCIATION |
COUNTY COURT NO.3 |
DISMISSED |
$133,000 |
|
233 |
195200089288 |
Portfolio Recovery Associates LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$3,424.56 |
|
234 |
1148708 |
FORD MOTOR CREDIT COMPANY LLC |
COUNTY COURT NO.1 |
SETTLED |
$20,209.85 |
|
235 |
1136436 |
DISCOVER BANK |
COUNTY COURT NO.1 |
SETTLED |
$7,403.50 |
|
236 |
1137268 |
CITIBANK, N.A. |
COUNTY COURT NO.1 |
DISMISSED |
$3,859.50 |
|
237 |
1141532 |
PERSOLVE LEGAL GROUP, LLP |
COUNTY COURT NO.1 |
TAKE NOTHING JUDGMENT |
$11,956.75 |
|
238 |
1139799 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO.3 |
DISMISSED |
$29,552.65 |
|
239 |
1138226 |
DISCOVER BANK |
COUNTY COURT NO.2 |
DISMISSED |
$11,634.22 |
|
240 |
1140072 |
BANK OF AMERICA, N.A. |
COUNTY COURT NO.2 |
SETTLED |
$11,009.86 |
|
241 |
1140137 |
JEFFERSON CAPITAL SYSTEMS, LLC |
COUNTY COURT NO.2 |
DISMISSED |
$10,974.56 |
|
242 |
1142293 |
TD AUTO FINANCE |
COUNTY COURT NO.2 |
DISMISSED |
$15,945.97 |
|
243 |
1145024 |
PORTFOLIO RECOVERY ASSOCIATES |
COUNTY COURT NO.4 |
DISMISSED |
$12,126.08 |
|
245 |
1146477 |
CAPITAL ONE BANK USA |
COUNTY COURT NO.4 |
DISMISSED |
$18,294.42 |
|
246 |
198100011249 |
Bank of America N.A. |
JP PRECINCT 8 PLACE 1 |
DISMISSED |
$3,554.05 |
|
247 |
1147233 |
MIDLAND FUNDING LLC |
COUNTY COURT NO.4 |
DISMISSED |
$7,377.06 |
|
248 |
1151704 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO.4 |
DISMISSED |
$8,931.06 |
|
249 |
1144241 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO.2 |
SETTLED |
$10,073.53 |
|
250 |
1145198 |
FORD MOTOR CREDIT COMPANY LLC |
COUNTY COURT NO.3 |
SETTLED |
$9,749.74 |
|
251 |
1151870 |
DISCOVER BANK |
COUNTY COURT NO.1 |
DISMISSED |
$21,526.17 |
|
252 |
1152039 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO.4 |
SETTLED |
$11,395.13 |
|
253 |
204200048939 |
Credit Corp Solutions Inc. |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$3,778.41 |
|
254 |
1138881 |
PALLIDA LLC |
COUNTY COURT NO.3 |
SETTLED |
$30,405.28 |
|
255 |
195100133160 |
MIDLAND FUNDING LLC |
JP PRECINCT 5 PLACE 1 |
DISMISSED |
$2,100.57 |
|
256 |
195200485158 |
Portfolio Recovery Associates LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$8,277.36 |
|
257 |
195200436847 |
Portfolio Recovery Associates LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$7,776.92 |
|
258 |
195200436843 |
CONN APPLIANCES INC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$1,749.92 |
|
259 |
195200369384 |
Portfolio Recovery Associates LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$1,667.24 |
|
260 |
1139955 |
SRS DISTRIBUTION INC. |
COUNTY COURT NO.4 |
FINAL JUDGEMENT |
$17,741.48 |
|
261 |
1135892 |
SMART FINANCIAL CREDIT UNION |
COUNTY COURT NO.3 |
SETTLED |
$4,420.95 |
|
262 |
1142124 |
PALLIDA, LLC |
COUNTY COURT NO.1 |
DISMISSED |
$10,163.12 |
|
263 |
1142214 |
DISCOVER BANK |
COUNTY COURT NO.1 |
DISMISSED |
$3,708.81 |
|
264 |
1142391 |
U.S.BANK NATIONAL ASSOCIATION |
COUNTY COURT NO.4 |
DISMISSED |
$16,288.64 |
|
265 |
1138226 |
DISCOVER BANK |
COUNTY COURT NO.2 |
DISMISSED |
$11,634.22 |
|
266 |
184100169543 |
CAPITAL ONE BANK (USA) |
JP PRECINCT 4 PLACE 1 |
SETTLED |
$1,725.86 |
|
267 |
184100253465 |
MIDLAND FUNDING LLC |
JP PRECINCT 4 PLACE 1 |
SETTLED |
$4,785.88 |
|
268 |
1144816 |
BANK OF AMERICA N.A. |
COUNTY COURT NO.1 |
AGREED JUDGEMENT |
$13,656.03 |
|
269 |
1143751 |
CACH LLC |
COUNTY COURT NO.1 |
DISMISSED |
$15,922.65 |
|
270 |
195200433650 |
TD BANK USA NA |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$2,235.03 |
|
271 |
1151704 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO.4 |
DISMISSED |
$8,931.06 |
|
272 |
1153422 |
CITIBANK, N.A. |
COUNTY COURT NO.1 |
DISMISSED |
$3,295.21 |
|
273 |
195100051298 |
MIDLAND FUNDING LLC |
JP PRECINCT 5 PLACE 1 |
AGREED JUDGEMENT |
$5,775.41 |
|
274 |
193100487244 |
CAVALRY SPV I LLC ASSIGNEE OF COMENITY BANK |
JP PRECINCT 3 PLACE 1 |
DISMISSED |
$9,672.68 |
|
275 |
193100386596 |
CAVALRY SPV I LLC ASSIGNEE OF COMENITY BANK |
JP PRECINCT 3 PLACE 1 |
DISMISSED |
$2,444.12 |
|
276 |
193100203467 |
UNIFUND CCR LLC |
JP PRECINCT 3 PLACE 1 |
FINAL JUDGEMENT |
$1,960.31 |
|
277 |
193100193585 |
MIDLAND FUNDING LLC |
JP PRECINCT 3 PLACE 1 |
SETTLED |
$8,707.72 |
|
278 |
1133137 |
BANK OF AMERICA N.A. |
COUNTY COURT NO.2 |
DISMISSED |
$26,998.35 |
|
279 |
1152293 |
INTEGRAS CAPITAL RECOVERY LLC |
COUNTY COURT NO.1 |
TAKE NOTHING JUDGMENT |
$14,424.75 |
|
280 |
204200002475 |
BANK OF AMERICA N.A. |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$7,092.64 |
|
281 |
204200079586 |
CAVALRY SPV I LLC ASSIGNEE OF COMENITY BANK |
JP PRECINCT 4 PLACE 2 |
TAKE NOTHING JUDGMENT |
$7454.34 |
|
282 |
1149633 |
BANK OF AMERICA N.A. |
COUNTY COURT NO.3 |
DISMISSED |
$24,368.71 |
|
283 |
1142631 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO.3 |
AGREEED JUDGMENT |
$13,557.24 |
|
284 |
195200475786 |
Portfolio Recovery Associates LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$4,775.42 |
|
285 |
194100115843 |
MIDLAND FUNDING LLC |
JP PRECINCT 4 PLACE 1 |
AGREED JUDGEMENT |
$2,593.39 |
|
286 |
1142631 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO.3 |
AGREED JUDGEMENT |
$ 13,557.24 |
|
287 |
1130638 |
DISCOVER BANK |
COUNTY COURT NO.3 |
AGREED JUDGEMENT |
$15,380.14 |
|
288 |
20-04-04933 |
SMART FINANCIAL CREDIT UNION |
COUNTY COURT NO.2 |
AGREED JUDGEMENT |
$9,485.40 |
|
289 |
195100430227 |
MIDLAND FUNDING LLC |
JP PRECINCT 5 PLACE 1 |
DISMISSED |
$7,990.96 |
|
290 |
1147850 |
BRIDGECREST ACCEPTANCE CORP AS SERVICER FOR DRIVETIME |
COUNTY COURT NO.1 |
TAKE NOTHING JUDGMENT |
$9,846.64 |
|
291 |
1132721 |
DISCOVER BANK |
COUNTY COURT NO.2 |
DISMISSED |
$6,277.33 |
|
292 |
1135725 |
JEFFERSON CAPITAL SYSTEMS |
COUNTY COURT NO.1 |
DISMISSED |
$11,133.70 |
|
293 |
1146935 |
CASCADE CAPITAL, LLC |
COUNTY COURT NO.4 |
DISMISSED |
$16,123.29 |
|
294 |
1147092 |
TD AUTO FINANCE |
COUNTY COURT NO.4 |
DISMISSED |
$35,153.95 |
|
295 |
204200006923 |
CKS PRIME INVESTMENTS LLC |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$5,956.92 |
|
296 |
194200505184 |
CONNS APPLIANCES INC. |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$6,472.97 |
|
297 |
1144125 |
INTEGRAS CAPITAL RECOVERY, LLC |
COUNTY COURT NO.4 |
DISMISSED |
$11,141.80 |
|
298 |
195100210064 |
MIDLAND FUNDING LLC |
JP PRECINCT 5 PLACE 1 |
AGREED JUDGEMENT |
$4,571.06 |
|
299 |
1141341 |
DISCOVER BANK |
COUNTY COURT NO.4 |
AGREED JUDGEMENT |
$7,613.43 |
|
300 |
1146520 |
U.S.BANK NATIONAL ASSOCIATION |
COUNTY COURT NO.1 |
DISMISSED |
$11,959.83 |
|
301 |
1153422 |
CITIBANK, N.A. |
COUNTY COURT NO.1 |
DISMISSED |
$3,295.21 |
|
302 |
1141341 |
INTEGRAS CAPITAL RECOVERY, LLC |
COUNTY COURT NO.4 |
DISMISSED |
$11,141.80 |
|
303 |
1146520 |
U.S. BANK NATIONAL ASSOCIATION |
COUNTY COURT NO.1 |
DISMISSED |
$11,959.83 |
|
304 |
1153422 |
CITIBANK, N.A. |
COUNTY COURT NO.1 |
DISMISSED |
$3,295.21 |
|
305 |
1133842 |
DEPARTMENT STORES NATIONAL BANK |
COUNTY COURT NO.4 |
DISMISSED |
$20,782.94 |
|
306 |
1145043 |
SECOND ROUND SUB, LLC |
COUNTY COURT NO.3 |
TAKE NOTHING JUDGMENT |
$1,506.06 |
|
307 |
1136274 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO.2 |
DISMISSED |
$5,191.73 |
|
308 |
1140886 |
UNIFUND CCR, LLC |
COUNTY COURT NO.4 |
DISMISSED |
$ 20,819.76 |
|
309 |
195200495082 |
CITIBANK N.A. |
JP PRECINT 5 PLACE 2 |
DISMISSED |
$6,939.32 |
|
310 |
1142930 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO.3 |
SETTLED |
$16,028.06 |
|
311 |
193200312114 |
PORTFOLIO RECOVERY ASSOCIATES LLC, |
JP PRECINCT 3 PLACE 2 |
DISMISSED |
$3,316.52 |
|
312 |
1148708 |
FORD MOTOR CREDIT COMPANY LLC |
COUNTY COURT NO.1 |
SETTLED |
$ 20,209.85 |
|
313 |
1149385 |
DISCOVER BANK |
COUNTY COURT NO.4 |
DISMISSED |
$ 10,906.69 |
|
314 |
1149846 |
TD AUTO FINANCE, LLC |
COUNTY COURT NO.4 |
DISMISSED |
$ 13,871.80 |
|
315 |
1136711 |
DISCOVER BANK |
COUNTY COURT NO.3 |
DISMISSED |
$5,558.90 |
|
316 |
1135332 |
BANK OF AMERICA N.A. |
COUNTY COURT NO.3 |
DISMISSED |
$ 30,551.80 |
|
317 |
1150489 |
JEFFERSON CAPITAL SYSTEMS |
COUNTY COURT NO.4 |
DISMISSED |
$11,869.30 |
|
318 |
1147020 |
BANK OF AMERICA N.A. |
COUNTY COURT NO.4 |
DISMISSED |
$13,363.91 |
|
319 |
1144009 |
SYNCHRONY BANK |
COUNTY COURT NO.4 |
DISMISSED |
$1,509.66 |
|
320 |
195200217277 |
PORTFOLIO RECOVERY ASSOCIATES LLC, |
JP PRECINT 5 PLACE 2 |
DISMISSED |
$2,782.90 |
|
321 |
1149706 |
CITIBANK, N.A. |
COUNTY COURT NO.2 |
DISMISSED |
$ 16,332.81 |
|
322 |
4DC4398 |
MIDLAND FUNDING, LLC |
JP PRECINCT 4 PLACE 1 |
DISMISSED |
$2,299.94 |
|
323 |
1150326 |
CITIBANK, N.A. |
COUNTY COURT NO.2 |
DISMISSED |
$ 4,773.46 |
|
324 |
1150015 |
CITIBANK, N.A. |
COUNTY COURT NO.2 |
SETTLED |
$ 13,494.72 |
|
325 |
195100359590 |
MIDLAND FUNDING LLC |
JP PRECINCT 4 PLACE 1 |
SETTLED |
$2,887.54 |
|
326 |
1148921 |
NATIONAL COLLEGIATE STUDENT LOAN TRUST 2006-4 |
COUNTY COURT NO. 1 |
DISMISSED |
$ 13,155.34 |
|
327 |
1144241 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO. 2 |
SETTLED |
$10,073.53 |
|
328 |
1140657 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO. 4 |
SETTLED |
$2,955.56 |
|
329 |
1142649 |
DISCOVER BANK |
COUNTY COURT NO. 4 |
DISMISSED |
$10,370.64 |
|
330 |
1142658 |
CAPITAL ONE BANK (USA), N.A. |
COUNTY COURT NO. 1 |
SETTLED |
$ 10,677.41 |
|
331 |
1146238 |
CASCADE CAPITAL, LLC |
COUNTY COURT NO. 3 |
DISMISSED |
$10,973.17 |
|
332 |
1145461 |
BANK OF AMERICA N.A. |
COUNTY COURT NO. 3 |
SETTLED |
$ 10,651.77 |
|
333 |
1153565 |
CAPITAL ONE BANK (USA), N.A. |
COUNTY COURT NO. 4 |
SETTLED |
$17,275.87 |
|
334 |
1142919 |
BRIDGECREST ACCEPTANCE CORP AS SERVICER FOR DRIVETIME |
COUNTY COURT NO. 4 |
DISMISSED |
$ 9,573.27 |
|
335 |
1152667 |
MIDLAND FUNDING LLC |
COUNTY COURT NO. 4 |
DISMISSED |
$1,549.54 |
|
336 |
1146004 |
TROY CAPITAL LLC |
COUNTY COURT NO. 4 |
DISMISSED |
$11,524.39 |
|
337 |
1144579 |
TD AUTO FINANCE, LLC |
COUNTY COURT NO. 3 |
DISMISSED |
$ 14,014.26 |
|
338 |
1141769 |
BANK OF AMERICA |
COUNTY COURT NO. 3 |
DISMISSED |
$ 12,876.19 |
|
339 |
1141414 |
VELOCITY INVESTMENTS, LLC |
COUNTY COURT NO. 2 |
DISMISSED |
$13,498.06 |
|
340 |
1146643 |
SYNCHRONY BANK |
COUNTY COURT NO. 1 |
DISMISSED |
$8,310.93 |
|
341 |
1141769 |
BANK OF AMERICA |
COUNTY COURT NO. 3 |
DISMISSED |
$12,876.19 |
|
342 |
1141414 |
VELOCITY INVESTMENTS |
COUNTY COURT NO. 2 |
DISMISSED |
$13,498.06 |
|
343 |
1146643 |
SYNCHRONY BANK |
COUNTY COURT NO. 1 |
DISMISSED |
$8,310.93 |
|
344 |
1150841 |
DEPARTMENT STORES NATIONAL BANK |
COUNTY COURT NO. 2 |
DISMISSED |
$9,422.07 |
|
345 |
1143350 |
WESTERN FUNDING INCORPORATED |
COUNTY COURT NO. 2 |
DISMISSED |
$13,268.67 |
|
346 |
1146186 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO. 3 |
SETTLED |
$31,652.90 |
|
347 |
185200531669 |
PORTFOLIO RECOVERY ASSOCIATES LLC, |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$ 1,319.91 |
|
348 |
185200423208 |
GALAXY INTERNATIONAL PURCHASING, LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$ 1,553.44 |
|
349 |
205200125823 |
PORTFOLIO RECOVERY ASSOCIATES LLC, |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$ 1,581.26 |
|
350 |
195200330764 |
SYNCHRONY BANK |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$ 2,962.83 |
|
351 |
195200179145 |
SYNCHRONY BANK |
JP PRECINCT 5 PLACE 2 |
SETTLED |
$7,134.31 |
|
352 |
205100143694 |
OPORTUN INC |
JP PRECINCT 5 PLACE 1 |
DISMISSED |
$3544.13 |
|
353 |
192200291469 |
PORTFOLIO RECOVERY ASSOCIATES LLC, |
JP PRECINCT 2 PLACE 2 |
DISMISSED |
$1,796.40 |
|
354 |
1138791 |
ON DECK CAPITAL, INC., |
COUNTY COURT NO. 2 |
DISMISSED |
$9,530.99 |
|
355 |
1150825 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
COUNTY COURT NO. 2 |
DISMISSED |
$ 1,818.00 |
|
356 |
1156947 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
COUNTY COURT NO. 2 |
TAKE NOTHING JUDGMENT |
$3,004.06 |
|
357 |
188100542294 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 8 PLACE 1 |
DISMISSED |
$1,559.26 |
|
358 |
1151619 |
CITIBANK, N.A. |
COUNTY COURT NO. 2 |
DISMISSED |
$ 4,248.39 |
|
359 |
193200459051 |
CONNS APPLIANCES |
JP PERCINCT 3 PLACE 2 |
DISMISSED |
$3,574.78 |
|
360 |
193200465733 |
CVI SGP-CO ACQUISITION TRUST |
JP PERCINCT 3 PLACE 2 |
DISMISSED |
$3,748.40 |
|
361 |
193200443255 |
LVNV FUNDING LLC |
JP PRECINCT 3 PLACE 2 |
DISMISSED |
$2,612.01 |
|
362 |
193200447409 |
JH PORTFOLIO DEBT EQUITIES |
JP PRECINCT 3 PLACE 2 |
DISMISSED |
$4,354.15 |
|
363 |
1137514 |
DISCOVER BANK |
COUNTY COURT NO. 2 |
SETTLED |
$14,850.42 |
|
364 |
1138728 |
DISCOVER BANK |
COUNTY COURT NO. 2 |
SETTLED |
$18,030.41 |
|
365 |
1148937 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
COUNTY COURT NO. 1 |
DISMISSED |
$11,189.29 |
|
366 |
1149430 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO. 1 |
SETTLED |
$61,991.74 |
|
367 |
1151504 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO. 4 |
SETTLED |
$37,609.68 |
|
368 |
1143550 |
JHPDE FINANCE I LLC |
COUNTY COURT NO. 2 |
DISMISSED |
$11,569.47 |
|
369 |
1145599 |
WESTLAKE SERVICES, LLC |
COUNTY COURT NO. 2 |
DISMISSED |
$12,583.12 |
|
370 |
198100470942 |
BANK OF AMERICA |
JP PRECINCT 8 PLACE 1 |
DISMISSED |
$9,074.27 |
|
371 |
194200330020 |
LVNV FUNDING |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$2,588.13 |
|
372 |
175100216890 |
MIDLAND FUNDING LLC |
JP PRECINCT 5 PLACE 1 |
DISMISSED |
$2,042.36 |
|
373 |
205200087815 |
CAPITAL ONE BANK (USA), N.A. |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$3,474.98 |
|
374 |
205200084930 |
INTEGRAS CAPITAL RECOVERY |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$5,860.20 |
|
375 |
198100394886 |
MIDLAND FUNDING LLC |
JP PRECINCT 8 PLACE 1 |
DISMISSED |
$2,111.34 |
|
376 |
198100347789 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 8 PLACE 1 |
DISMISSED |
$1,314.57 |
|
377 |
198100389859 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 8 PLACE 1 |
DISMISSED |
$1,923.08 |
|
378 |
198100442083 |
LVNV FUNDING |
JP PRECINCT 8 PLACE 1 |
DISMISSED |
$2,114.032 |
|
379 |
198100350572 |
BANK OF AMERICA |
JP PRECINCT 8 PLACE 1 |
DISMISSED |
$4,727.23 |
|
380 |
198100302325 |
BANK OF AMERICA |
JP PRECINCT 8 PLACE 1 |
DISMISSED |
$2,830.041 |
|
381 |
198100264432 |
BANK OF AMERICA |
JP PRECINCT 8 PLACE 1 |
SETTLED |
$5,202.94 |
|
382 |
195200350434 |
CITIBANK, N.A. |
JP PRECINCT 5 PLACE 2 |
SETTLED |
$3,820.96 |
|
383 |
195200460263 |
CITIBANK, N.A |
JP PRECINCT 5 PLACE 2 |
SETTLED |
$2,018.18 |
|
384 |
1146004 |
TROY CAPITAL LLC |
COUNTY COURT NO. 4 |
DISMISSED |
$11,524.39 |
|
385 |
1142919 |
BRIDGECREST ACCEPTANCE CORP AS SERVICER FOR DRIVETIME |
COUNTY COURT NO. 4 |
DISMISSED |
$9,573.27 |
|
386 |
1153040 |
FIRST SERVICE CREDIT UNION |
COUNTY COURT NO. 1 |
SETTLED |
$15,696.74 |
|
387 |
19-CCV-065927 |
CITIBANK, N.A. |
COUNTY COURT NO. 3 |
SETTLED |
$19,484.06 |
|
388 |
1150893 |
DISCOVER BANK |
COUNTY COURT NO. 1 |
DISMISSED |
$14,450.20 |
|
389 |
1143322 |
DISCOVER BANK |
COUNTY COURT NO. 1 |
DISMISSED |
$21,038.07 |
|
390 |
1145378 |
DISCOVER BANK |
COUNTY COURT NO. 1 |
DISMISSED |
$20,168.93 |
|
391 |
1150357 |
DISCOVER BANK |
COUNTY COURT NO. 1 |
DISMISSED |
$22,878.73 |
|
392 |
1142147 |
JEFFERSON CAPITAL SYSTEMS |
COUNTY COURT NO. 3 |
TAKE NOTHING JUDGMENT |
$12,615.96 |
|
393 |
1140373 |
CAVALRY SPV I, LLC |
COUNTY COURT NO. 2 |
DISMISSED |
$17,570.31 |
|
394 |
1143925 |
WESTLAKE SERVICES, LLC |
COUNTY COURT NO. 4 |
DISMISSED |
$11,764.67 |
|
395 |
1150349 |
VELOCITY INVESTMENTS |
COUNTY COURT NO. 1 |
DISMISSED |
$10,681.33 |
|
396 |
1141072 |
UNIFUND CCR, LLC |
COUNTY COURT NO. 1 |
DISMISSED |
$14,343.29 |
|
397 |
185200557950 |
BARCLAYS BANK DELAWARE |
JP PRECINCT 5 PLACE 2 |
SETTLED |
$2,113.45 |
|
398 |
205200125823 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$1,581.26 |
|
399 |
195200348985 |
CITIBANK, N.A. |
JP PRECINCT 5 PLACE 2 |
SETTLED |
$7,171.08 |
|
400 |
1144940 |
CITIBANK, N.A. |
COUNTY COURT NO. 2 |
DISMISSED |
$ 3,140.56 |
|
401 |
185100379090 |
CAVALRY SPV I, LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$5,763.49 |
|
402 |
204200049160 |
CONNS APPLIANCE INC, |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$6,470.22 |
|
403 |
192200312017 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 2 PLACE 2 |
DISMISSED |
$1,802.04 |
|
404 |
192200151368 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 2 PLACE 2 |
DISMISSED |
$1,204.57 |
|
405 |
192200279460 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 2 PLACE 2 |
DISMISSED |
$4,643.28 |
|
406 |
1133213 |
CAPITAL ONE BANK (USA), N.A. |
COUNTY COURT NO. 2 |
SETTLED |
$ 10,622.68 |
|
407 |
175100215262 |
MIDLAND FUNDING, LLC |
JP PRECINCT 5 PLACE 1 |
SETTLED |
$2,835.10 |
|
408 |
195100300827 |
OPORTUN INC |
JP PRECINCT 5 PLACE 1 |
DISMISSED |
$3,525.51 |
|
409 |
1146186 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO. 3 |
SETTLED |
$31,652.90 |
|
410 |
1155096 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
COUNTY COURT NO. 1 |
DISMISSED |
$13,270.22 |
|
411 |
1151776 |
CAPITAL ONE BANK (USA) N.A. |
COUNTY COURT NO. 1 |
DISMISSED |
$20,085.79 |
|
412 |
1123677 |
VELOCITY INVESTMENTS, LLC |
COUNTY COURT NO. 2 |
DISMISSED |
$14,016.35 |
|
413 |
192200053737 |
MIDLAND FUNDING, LLC |
JP PRECINCT 2 PLACE 2 |
DISMISSED |
$8,146.56 |
|
414 |
192200472664 |
CREDIT CORP. SOLUTIONS, INC |
JP PRECINCT 2 PLACE 2 |
DISMISSED |
$4,996.89 |
|
415 |
1147567 |
VELOCITY INVESTMENTS, LLC |
COUNTY COURT NO. 3 |
DISMISSED |
$11,324.10 |
|
416 |
192100382862 |
WESTLAKE SERVICES, LLC |
JP PRECINCT 2 PLACE 1 |
DISMISSED |
$4,305.20 |
|
417 |
19-CCV-065816 |
VELOCITY INVESTMENTS, LLC |
COUNTY COURT NO. 6 |
DISMISSED |
$12,621.68 |
|
418 |
202100180025 |
CAVALRY SPV I, LLC |
JP PRECINCT 2 PLACE 1 |
DISMISSED |
$2,617.42 |
|
419 |
205200125809 |
PORTFOLIO RECOVERY ASSOCIATES LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$3,174.95 |
|
420 |
195200390478 |
SYNCHRONY BANK |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$2,362.49 |
|
421 |
205200124976 |
PORTFOLIO RECOVERY ASSOCIATES |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$1,667.85 |
|
422 |
1146467 |
JEFFERSON CAPITAL SYSTEMS LLC |
COUNTY COURT NO. 3 |
DISMISSED |
$11,074.76 |
|
423 |
205200125809 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$3,174.95 |
|
424 |
195200390478 |
SYNCHRONY BANK |
JP PRECINCT 5 PLACE 5 |
DISMISSED |
$2,362.49 |
|
425 |
205200124976 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 5 PLACE |
DISMISSED |
$1,667.85 |
|
426 |
1145757 |
BRANCH BANKING AND TRUST COMPANY |
COUNTY COURT NO. 1 |
DISMISSED |
$ 37,316.87 |
|
427 |
1154485 |
ABSOLUTE RESOLUTIONS INVESTMENTS LLC |
COUNTY COURT NO. 4 |
DISMISSED |
$12,063.40 |
|
428 |
1147000 |
AMERICAN EXPRESS NATIONAL |
COUNTY COURT NO. 1 |
DISMISSED |
$10,259.17 |
|
429 |
194200322255 |
CONNS APPLIANCES |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$3,705.02 |
|
430 |
204200186665 |
VELOCITY INVESTMENTS, LLC |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$6,805.17 |
|
431 |
1143309 |
DISCOVER BANK |
COUNTY COURT NO. 3 |
DISMISSED |
$2,254.97 |
|
432 |
205200118670 |
VELOCITY INVESTMENTS, LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$5,068.35 |
|
433 |
205200135116 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$6,740.98 |
|
434 |
197100041791 |
PORTFOLIO RECOVERY ASSOCIATE |
JP PRECINCT 7 PLACE 1 |
DISMISSED |
$ 2,429.00 |
|
435 |
1148413 |
DISCOVER BANK |
COUNTY COURT NO. 4 |
DISMISSED |
$15,283.38 |
|
436 |
1150451 |
ONEMAIN FINANCIAL GROUP, LLC |
COUNTY COURT NO. 2 |
TAKE NOTHING JUDGMENT |
$7,926.85 |
|
437 |
192200505408 |
PORTFOLIO RECOEVERY ASSOCIATES, LLC |
JP PRECINCT 2 PLACE 2 |
JUDGMENT FOR PLAINTIFF |
$2183.30 |
|
438 |
1149577 |
AMERICAN EXPRESS NATIONAL |
COUNTY COURT NO. 4 |
AGREED JUDGMENT |
$13,689.78 |
|
439 |
1145936 |
PALLIDA, L.L.C. |
COUNTY COURT NO. 4 |
SETTLED |
$12,747.39 |
|
440 |
1146467 |
JEFFERSON CAPITAL SYSTEMS |
COUNTY COURT NO. 3 |
DISMISSED |
$11074.76 |
|
441 |
1152488 |
CROWN ASSET MANAGEMENT, LLC |
COUNTY COURT NO. 4 |
DISMISSED |
$ 28,263.07 |
|
442 |
1152768 |
CROWN ASSET MANAGEMENT, LLC |
COUNTY COURT NO. 4 |
DISMISSED |
$5,308.84 |
|
443 |
1148009 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
COUNTY COURT NO. 3 |
DISMISSED |
$3,274.70 |
|
444 |
1139849 |
ONEMAIN FINANCIAL GROUP, LLC |
COUNTY COURT NO. 2 |
DISMISSED |
$6,023.38 |
|
445 |
1153370 |
DISCOVER BANK |
COUNTY COURT NO. 4 |
DISMISSED |
$23,115.48 |
|
446 |
1154462 |
JEFFERSON CAPITAL SYSTEMS |
COUNTY COURT NO. 2 |
DISMISSED |
$12,076.28 |
|
447 |
1148012 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
COUNTY COURT NO. 2 |
DISMISSED |
$12,208.47 |
|
448 |
204200058245 |
MIDLAND CREDIT MANAGEMENT INC. |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$4,979.87 |
|
449 |
204200174430 |
LVNV FUNDING |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$3,882.75 |
|
450 |
194200388480 |
CONN APPLIANCES INC. |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$4,655.98 |
|
451 |
194200388455 |
CONN APPLIANCES INC. |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$9,074.81 |
|
452 |
204200069014 |
CACH LLC |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$3374.88 |
|
453 |
195100186849 |
CAVALRY SPV I, LLC |
JP PRECINCT 5 PLACE 1 |
DISMISSED |
$2,703.54 |
|
454 |
204200058245 |
MIDLAND CREDIT MANAGEMENT INC. |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$ 4,979.87 |
|
455 |
204200174430 |
LVNV FUNDING |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$3,882.75 |
|
456 |
194200388480 |
CONN APPLIANCES INC. |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$4,665.98 |
|
457 |
194200388455 |
CONN APPLIANCES INC. |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$9,074.87 |
|
458 |
204200069014 |
CACH LLC |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$3374.88 |
|
459 |
195100186849 |
CAVALRY SPV I, LLC, |
JP PRECINCT 5 PLACE 1 |
DISMISSED |
$2,703.54 |
|
460 |
185100067841 |
CAVALRY SPV I, LLC, |
JP PRECINCT 5 PLACE 1 |
DISMISSED |
$5,383.10 |
|
461 |
195100387311 |
OPORTUN INC. |
JP PRECINCT 5 PLACE 1 |
DISMISSED |
$3,913.77 |
|
462 |
1149577 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO. 4 |
AGREED JUDGMENT |
$13,689.78 |
|
463 |
1157354 |
MIDLAND CREDIT MANAGEMENT |
COUNTY COURT NO. 3 |
DISMISSED |
$13,808.12 |
|
464 |
192200508957 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 2 PLACE 2 |
DISMISSED |
$6,338.51 |
|
465 |
182200074905 |
DISCOVER BANK |
JP PRECINCT 2 PLACE 2 |
DISMISSED |
$9,041.89 |
|
466 |
182200089031 |
TD BANK USA |
JP PRECINCT 2 PLACE 2 |
DISMISSED |
$ 3,613.39 |
|
467 |
1148419 |
DISCOVER BANK |
COUNTY COURT NO. 3 |
DISMISSED |
$11,025.33 |
|
468 |
195200078718 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$ 2,226.86 |
|
469 |
205200148526 |
VELOCITY INVESTMENTS, LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$5,917.53 |
|
470 |
195200337625 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$2,467.82 |
|
471 |
1142649 |
DISCOVER BANK |
COUNTY COURT NO. 4 |
DISMISSED |
$2,414.26 |
|
472 |
18-JDC21-05171 |
PRA |
JP PRECINCT 2 |
DISMISSED |
$6110.01 |
|
473 |
1147892 |
CAPITAL ONE BANK |
COUNTY COURT NO. 1 |
AGREED JUDGMENT |
$32,986.78 |
|
474 |
1136589 |
DISCOVER BANK |
COUNTY COURT NO. 1 |
AGREED JUDGMENT |
$18,000.53 |
|
475 |
1152576 |
DISCOVER BANK |
COUNTY COURT NO. 1 |
SETTLED |
$4,336.04 |
|
476 |
1153630 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO. 1 |
SETTLED |
$7,858.36 |
|
477 |
1146378 |
CALVARY SPV I, LLC |
COUNTY COURT NO. 3 |
DISMISSED |
$3,847.28 |
|
478 |
1151813 |
NATIONAL COLLEGIATE STUDENT LOAN TRUST 2007-3 |
COUNTY COURT NO. 1 |
DISMISSED |
$2,414.26 |
|
479 |
1152777 |
TD AUTO FINANCE |
COUNTY COURT NO. 1 |
DISMISSED |
$17,786.7 |
|
480 |
1147441 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO. 1 |
DISMISSED |
$87,09.95 |
|
481 |
1152742 |
CROWN ASSET MANAGEMENT |
COUNTY COURT NO. 1 |
DISMISSED |
$21,005.23 |
|
482 |
1150119 |
INVESTMENT RETRIEVERS |
COUNTY COURT NO. 4 |
JUDGMENT FOR PLAINTIFF |
$15,183.62 |
|
483 |
1155168 |
CACH LLC |
COUNTY COURT NO. 4 |
DISMISSED |
$16,718.59 |
|
484 |
1155174 |
LVNV FUNDING |
COUNTY COURT NO. 4 |
DISMISSED |
$14,975.92 |
|
485 |
1149577 |
AMERICAN EXPRESS NATIONAL BANK |
COUNTY COURT NO. 4 |
SETTLED |
$13,689.78 |
|
486 |
1155463 |
JEFFERSON CAPITAL SYSTEMS |
COUNTY COURT NO. 2 |
DISMISSED |
$11,546.90 |
|
487 |
1154857 |
CACH, LLC |
COUNTY COURT NO. 2 |
DISMISSED |
$12,655.93 |
|
488 |
1154990 |
LVNV FUNDING |
COUNTY COURT NO. 2 |
DISMISSED |
$39,041.05 |
|
489 |
1150368 |
TD AUTO FINANCE |
COUNTY COURT NO. 2 |
DISMISSED |
$20,623.83 |
|
490 |
194200498193 |
WESTLAKE SERVICES, LLC |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$7,478.56 |
|
491 |
194200400484 |
LVNV FUNDING |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$1,934.33 |
|
492 |
194200225949 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$2,858.55 |
|
493 |
184200409785 |
CREDIT CORP SOLUTIONS, INC. |
JP PRECINCT 4 PLACE 2 |
DISMISSED |
$9,429.73 |
|
494 |
1128061 |
DISCOVER BANK |
COUNTY COURT NO. 4 |
SETTLED |
$19,919.18 |
|
495 |
1151787 |
UNIFUND CCR LLC |
COUNTY COURT NO. 4 |
JUDGMENT FOR PLAINTIFF |
$9,927.90 |
|
496 |
185200550129 |
CAPITAL ONE BANK (USA) |
JP PRECINCT 5 PLACE 2 |
SETTLED |
$6,038.46 |
|
497 |
195200394736 |
CONNS APPLIANCES INC. |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$ 5,000.58 |
|
498 |
195200386657 |
SYNCHRONY BANK |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$3,066.66 |
|
499 |
185200520766 |
PORTFOLIO RECOVERY ASSOCIATES, LLC |
JP PRECINCT 5 PLACE 2 |
DISMISSED |
$1,7033.54 |
|
500 |
202200196597 |
CONN APPLIANCES INC |
JP PRECINCT 2 PLACE 2 |
JUDGMENT FOR PLAINTIFF |
$5,274.90 |
|
501 |
192200385938 |
BANK OF AMERICA |
JP PRECINCT 2 PLACE 2 |
SETTLED |
$8,519.00 |
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 |