|
|
6/18/2009
|
Other
|
$1,739,860.00
|
Glengarry Capital, LLC
314-994-1331
|
National
|
|
|
6/17/2009
|
Credit Cards
|
$3,772,167.00
|
Allied Associated
404-292-7331
|
National
|
|
|
6/17/2009
|
Checks
|
$957,565.00
|
Allied Associated
404-292-7331
|
National
|
|
|
6/17/2009
|
Credit Cards
|
$3,457,313.00
|
Allied Associated
404-292-7331
|
National
|
|
|
6/8/2009
|
Judgments
|
$134,013.00
|
Oliphant Financial, LLC
888-632-5111
|
MN
|
|
|
6/8/2009
|
Judgments
|
$161,705.00
|
Oliphant Financial, LLC
888-632-5111
|
IL
|
|
|
6/8/2009
|
Judgments
|
$960,586.00
|
Oliphant Financial, LLC
888-632-5111
|
OH
|
|
|
6/8/2009
|
Judgments
|
$51,714.00
|
Oliphant Financial, LLC
888-632-5111
|
OR
|
|
|
6/8/2009
|
Judgments
|
$267,688.00
|
Oliphant Financial, LLC
888-632-5111
|
VA, WV
|
|
|
6/8/2009
|
Judgments
|
$272,268.00
|
Oliphant Financial, LLC
888-632-5111
|
AZ
|
|
|
6/3/2009
|
Judgments
|
$2,905,070.00
|
Oliphant Financial, LLC
888-632-5111
|
FL
|
|
|
6/3/2009
|
Judgments
|
$1,895,278.00
|
Oliphant Financial, LLC
888-632-5111
|
CA
|
|
|
6/3/2009
|
Credit Cards
|
$2,787,122.00
|
Argonaut Financial, LLC
760-746-6186
|
National
|
|
|
5/7/2009
|
Commercial
|
$2,510,388.00
|
WorldWide Debt Exchange
866-332-8648
|
National
|
|
|
3/26/2009
|
Mortgage
|
$21,376,103.00
|
MATTIA & ASSOCIATES
619-312-0539
|
National
|
|
|
3/5/2009
|
Auto Deficiencies
|
$4,196,512.00
|
MATTIA & ASSOCIATES
619-312-0539
|
National
|
|
|
3/5/2009
|
Credit Cards
|
$201,645,882.00
|
MATTIA & ASSOCIATES
619-312-0539
|
National
|
|
