|
|
5/12/2008
|
Telecommunications
|
$314,155,866.00
|
WorldWide Debt Exchange
866-332-8648
|
CA, DC, FL, MD, MI, NJ, NC, OH, OR, PA, SC, TX, VA, WA, WV
|
|
|
5/8/2008
|
Consumer Loans
|
$2,189,397.00
|
Argonaut Financial, LLC
760-746-6186
|
National
|
|
|
5/8/2008
|
Checks
|
$1,828,987.00
|
Oliphant Financial Corporation
888-632-5111
|
National
|
|
|
5/6/2008
|
Credit Cards
|
$1,220,268.00
|
L & L FINANCIAL SERVICES
866-708-4229
|
National
|
|
|
5/6/2008
|
Credit Cards
|
$2,685,320.00
|
L & L FINANCIAL SERVICES
866-708-4229
|
National
|
|
|
5/5/2008
|
Retail
|
$8,487,967.00
|
Oliphant Financial Corporation
888-632-5111
|
National
|
|
|
5/1/2008
|
Retail
|
$2,122,733.00
|
MATTIA & ASSOCIATES
619-312-0539
|
National
|
|
|
5/1/2008
|
Auto Deficiencies
|
$3,433,394.00
|
MATTIA & ASSOCIATES
619-312-0539
|
CA
|
|
|
5/1/2008
|
Checks
|
$1,002,755.00
|
MATTIA & ASSOCIATES
619-312-0539
|
AZ, CA, CO, NM, UT, WA
|
|
|
5/1/2008
|
Auto Deficiencies
|
$112,346,419.00
|
MATTIA & ASSOCIATES
619-312-0539
|
National
|
|
|
5/1/2008
|
Credit Cards
|
$3,300,140.00
|
MATTIA & ASSOCIATES
619-312-0539
|
CA
|
|
|
4/25/2008
|
Credit Cards
|
$681,906.00
|
L & L FINANCIAL SERVICES
866-708-4229
|
National
|
|
|
4/24/2008
|
Credit Cards
|
$5,082,711.00
|
Pacific Healthcare Services, Inc.
800-314-6408
|
CA
|
|
|
4/22/2008
|
Credit Cards
|
$12,249,416.00
|
L & L FINANCIAL SERVICES
866-708-4229
|
National
|
|
|
4/18/2008
|
Medical
|
$79,000,000.00
|
Oxford Management Services
631-962-0375
|
National
|
|
|
4/18/2008
|
Auto Deficiencies
|
$19,744,659.00
|
MATTIA & ASSOCIATES
619-312-0539
|
National
|
|
|
4/6/2008
|
Credit Cards
|
$1,583,940.00
|
Charge-Off Clearinghouse
512-502-0300
|
MD
|
|
|
4/6/2008
|
Credit Cards
|
$1,600,000.00
|
Charge-Off Clearinghouse
512-502-0300
|
National
|
|
|
4/6/2008
|
Credit Cards
|
$2,026,471.00
|
Charge-Off Clearinghouse
512-502-0300
|
National
|
|
|
4/6/2008
|
Credit Cards
|
$6,193,475.00
|
Charge-Off Clearinghouse
512-502-0300
|
National
|
|
|
4/6/2008
|
Credit Cards
|
$8,100,000.00
|
Charge-Off Clearinghouse
512-502-0300
|
National
|
|
|
4/6/2008
|
Credit Cards
|
$12,147,000.00
|
Charge-Off Clearinghouse
512-502-0300
|
National
|
|
|
4/6/2008
|
Credit Cards
|
$14,340,000.00
|
Charge-Off Clearinghouse
512-502-0300
|
National
|
|
|
4/6/2008
|
Credit Cards
|
$25,000,000.00
|
Charge-Off Clearinghouse
512-502-0300
|
National
|
|
|
4/4/2008
|
Credit Cards
|
$6,100,000.00
|
Oliphant Financial Corporation
888-632-5111
|
National
|
|
|
3/3/2008
|
Credit Cards
|
$750,485.00
|
Oliphant Financial Corporation
888-632-5111
|
TX
|
|
