Afni, Inc.
United States C Corporation
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6/16/2022 |
Superior Court of California, County of Los Angeles |
22STCV19646 |
Jose Alarcon v. Afni, Inc, et al. |
Defendant |
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8/30/2017 |
Arizona District Court |
2:17-cv-02918 |
Carter v. Trans Union LLC |
Defendant |
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6/15/2017 |
Florida Southern District Court |
9:17-cv-80737 |
Shinn v. AFNI, Inc |
Defendant |
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6/2/2017 |
Ohio Northern District Court |
1:17-cv-01154 |
Golson v. AFNI, Inc. |
Defendant |
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5/31/2017 |
Illinois Central District Court |
4:17-cv-04148 |
Short v. Afni, Inc. |
Defendant |
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5/29/2017 |
Florida Southern District Court |
0:17-cv-61071 |
Forrest v. AFNI, Inc |
Defendant |
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5/19/2017 |
Louisiana Western District Court |
2:17-cv-00665 |
Trahan v. Equifax Information Services L L C et al |
Defendant |
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5/11/2017 |
New Jersey District Court |
3:17-cv-03335 |
ESPOSITO v. AFNI, INC. et al |
Defendant |
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5/9/2017 |
New York Southern District Court |
1:17-cv-03439 |
Espinal v. AFNI, Inc. |
Defendant |
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5/2/2017 |
Missouri Western District Court |
6:17-cv-03125 |
Townsend v. AFNI, Inc. |
Defendant |
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5/2/2017 |
Illinois Northern District Court |
1:17-cv-03319 |
Smith v. Afni, Inc. |
Defendant |
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4/17/2017 |
Oklahoma Western District Court |
5:17-cv-00439 |
Keith v. Account Management Resources LLC |
Defendant |
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3/29/2017 |
Illinois Northern District Court |
1:17-cv-02394 |
Elverton v. AFNI, Inc. |
Defendant |
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2/27/2017 |
Wisconsin Eastern District Court |
2:17-cv-00280 |
Bentley v. AFNI Inc |
Defendant |
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2/4/2017 |
Illinois Southern District Court |
3:17-cv-00112 |
James v. AFNI, Inc. |
Defendant |
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2/3/2017 |
Ohio Southern District Court |
1:17-cv-00075 |
Goldsmith v. Afni, Inc. |
Defendant |
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1/2/2017 |
California Central District Court |
2:17-cv-00006 |
Cycle Swanstrom v. Afni, Inc |
Defendant |
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11/12/2016 |
Florida Southern District Court |
0:16-cv-62669 |
Valle v. AFNI, Inc |
Defendant |
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9/28/2016 |
Indiana Southern District Court |
4:16-cv-00170 |
CATHEY v. AFNI, INC. et al |
Defendant |
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9/23/2016 |
Pennsylvania Eastern District Court |
2:16-cv-05099 |
DEMETRO v. ARS ACCOUNT RESOLUTION SERVICES LLC |
Defendant |
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9/6/2016 |
Indiana Southern District Court |
1:16-cv-02387 |
ALBRECHTSEN v. AFNI, INC. |
Defendant |
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9/1/2016 |
Pennsylvania Middle District Court |
3:16-cv-01818 |
Coleman v. Direct TV Corporation et al |
Defendant |
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7/27/2016 |
Georgia Northern District Court |
1:16-cv-02726 |
Zellner v. AFNI, Inc. |
Defendant |
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7/5/2016 |
Florida Southern District Court |
0:16-cv-61598 |
Pincus v. Afni, Inc. |
Defendant |
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6/19/2016 |
California Central District Court |
2:16-cv-04409 |
Alan v. Afni, Inc. |
Defendant |
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5/25/2016 |
Florida Middle District Court |
3:16-cv-00639 |
Davis v. AFNI, Inc. |
Defendant |
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5/20/2016 |
Superior Court of California, County of San Bernardino |
CIVDS1608064 |
Valenzuela V. Afni, Inc. |
Defendant |
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5/5/2016 |
Illinois Northern District Court |
1:16-cv-04972 |
Wright v. AFNI, Inc. |
Defendant |
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3/16/2016 |
Florida Middle District Court |
2:16-cv-00202 |
Ferris v. AFNI, Inc. |
Defendant |
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2/26/2016 |
Washington Western District Court |
2:16-cv-00287 |
Trammell v. Afni, Inc. |
Defendant |
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2/26/2016 |
Washington Western District Court |
3:16-cv-05163 |
Trammell v. Afni, Inc |
Defendant |
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1/29/2016 |
Indiana Southern District Court |
1:16-cv-00263 |
WEBER v. AFNI, INC. |
Defendant |
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1/13/2016 |
New Jersey District Court |
2:16-cv-00244 |
HEEREMA v. AFNI, INC. et al |
Defendant |
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1/10/2016 |
Illinois Central District Court |
1:16-cv-01012 |
Goodson v. AFNI, Inc. et al |
Defendant |
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12/18/2015 |
Illinois Northern District Court |
1:15-cv-11443 |
Antar v. AFNI, Inc. |
Defendant |
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12/18/2015 |
Pennsylvania Eastern District Court |
2:15-cv-06679 |
WHITE v. TRANS UNION, LLC et al |
Defendant |
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12/16/2015 |
New York Eastern District Court |
2:15-cv-07165 |
Ata v. AFNI, Inc. |
Defendant |
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12/10/2015 |
New York Eastern District Court |
2:15-cv-07038 |
Fink v. AFNI, Inc. |
Defendant |
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11/19/2015 |
Georgia Northern District Court |
1:15-cv-04063 |
Billings v. AFNI, Inc. |
Defendant |
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11/10/2015 |
Florida Southern District Court |
9:15-cv-81548 |
Lara v. AFNI, Inc et al |
Defendant |
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11/9/2015 |
California Northern District Court |
5:15-cv-05121 |
Young v. Experian Information Solutions, Inc. et al |
Defendant |
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10/29/2015 |
Texas Southern District Court |
4:15-cv-03193 |
Brock v. AFNI, Inc. |
Defendant |
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10/6/2015 |
California Northern District Court |
5:15-cv-04617 |
Stewart v. Experian Information Solutions, Inc. et al |
Defendant |
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9/22/2015 |
California Eastern District Court |
2:15-cv-02005 |
(PS) Coats v. AFNI, Inc. |
Defendant |
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9/21/2015 |
Illinois Northern District Court |
1:15-cv-08281 |
Getz v. AFNI, Inc. |
Defendant |
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8/24/2015 |
Kentucky Western District Court |
3:15-cv-00690 |
Foster v. Afni, Inc. |
Defendant |
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8/19/2015 |
Illinois Northern Bankruptcy Court - Chicago |
15-00596 |
Andrea R Sinclair- Adversary Proceeding |
Defendant |
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8/10/2015 |
California Southern District Court |
3:15-cv-01768 |
Hernandez et al v. AFNI, Inc. et al |
Defendant |
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7/15/2015 |
Ohio Northern District Court |
3:15-cv-01403 |
Summers v. DirecTV et al |
Defendant |
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7/15/2015 |
New Jersey District Court |
2:15-cv-05532 |
SHAINI v. AFNI, INC. |
Defendant |
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Inside Counsel (2)
Go Pro to view corporate inside counsel.
Outside Counsel (119)
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Abiedu |
Aji |
N. |
Hinshaw & Culbertson, LLP |
Los Angeles, CA |
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AFNI |
Inc. |
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Alicia McKeighan |
Bloomington, IL |
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Alltmont |
Michael |
D. |
Sessions, Fishman, Nathan & Israel, LLC |
Metairie, LA |
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Anderson |
Lisa |
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Friends of Bertha Kawakami |
Bloomington, IL |
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Aoyama |
Randy |
Jiro |
Hinshaw & Culbertson, LLP |
PHOENIX, AZ |
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Applebaum |
Lee |
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Ayers |
Michael |
Ronald |
Hinshaw & Culbertson, LLP |
PHOENIX, AZ |
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Berry |
J. |
Keith |
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Savannah, GA |
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Biondi |
Andrew |
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Sands Anderson Marks & Miller |
RICHMOND, VA |
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Bisgaard&smith |
Lewis |
Brisbois |
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San Francisco, CA |
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Bivona |
Beth |
Ann |
Damon Morey LLP |
Buffalo, NY |
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Booth |
Daniel |
T. |
HUNT & LEE, L.C. |
Bridgeport, WV |
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Bowden |
Nathan |
Patrick |
Bowden Law PLLC |
Lexington, VA |
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Brackenridge |
Dean |
R. |
Frost Brown Todd LLC |
Indianapolis, IN |
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Brice |
Donald |
L. |
Smitherman Law Firm |
Shreveport, LA |
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Briganti |
Dana |
Brett |
Hinshaw & Culbertson, LLP |
New York, NY |
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Broadley |
Steven |
S. |
Posternak Blankstein & Lund LLP |
Boston, MA |
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Burgoyne |
Daniel |
E. |
Roberts, Carroll, Feldstein & Peirce, Inc. |
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C. |
Phv |
Bryan |
Sessions, Fishman, Nathan & Israel, LLC |
Metairie, LA |
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Canter |
Bradley |
Todd |
Ronald S. Canter, LLC, the Law Offices of |
Rockville, MD |
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Canter |
Ronald |
S. |
Ronald S. Canter, LLC, the Law Offices of |
Rockville, MD |
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Conley |
Shea |
W. |
Morgan & Morgan, PA |
Lexington, KY |
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Connolly |
James |
Michael |
Kramer and Connolly |
Reisterstown, MD |
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Corsano |
Nicholas |
Anthony |
Hinshaw & Culbertson, LLP |
New York, NY |
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Croker |
Paul |
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Armstrong Teasdale LLP - KC |
Overland Park, KS |
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Crossan |
John |
R. |
Chapman & Cutler LLP |
Il, IL |
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d/b/a |
Afni |
Inc. |
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Dalby |
David |
Ian |
Hinshaw & Culbertson, LLP |
San Frnacisco, CA |
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Doble |
Valerie |
N. |
Hinshaw & Culbertson, LLP |
Boston, MA |
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Dominczyk |
Thomas |
R. |
Maurice Wutscher LLP |
FLEMINGTON, NJ |
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Dunn |
Bradley |
Lynn |
Hinshaw & Culbertson, LLP |
PHOENIX, AZ |
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Dunn |
Steven |
R. |
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Tx, |
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Dunn |
Steven |
R. |
The Dunn Law Firm |
Dallas, TX |
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Easley |
Aaron |
Raphael |
Sessions, Fishman, Nathan & Israel, LLC |
Flemington, NJ |
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Elliot |
Jonathan |
David |
Zeldes, Needle & Cooper, PC |
Bridgeport, CT |
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Enloe |
Caren |
D. |
Morris Manning & Martin, LLP |
Research Triangle Park, NC |
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Ferguson |
H |
L. |
Ferguson Frost & Dodson, LLP |
Birmingham, AL |
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Fernandez |
Barbara |
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Hinshaw & Culbertson, LLP |
Miami, FL |
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Finch |
Julie |
L. |
Hinshaw & Culbertson, LLP |
MINNEAPOLIS, MN |
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Friedman |
Jeffrey |
L. |
Friedman and Associates LLP |
Reisterstown, MD |
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Friedman |
Rachel |
Ross |
Law Offices of ROBERT F SPRINGFIELD |
Atlanta, Ga |
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Frost |
S |
Lisa |
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Hoover, AL |
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Gentry |
Boyd |
William |
Law Office of Boyd W. Gentry |
Beavercreek, OH |
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Gentry |
Boyd |
W. |
Surdyk, Dowd & Turner Company, LPA |
Dayton, OH |
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George |
Warren |
S. |
Keis George |
Cleveland, OH |
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Grace |
Kenneth |
Cleburne |
Lash & Wilcox PL |
Tampa, FL |
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Gustad |
Susan |
E. |
Bassford Remele, PA |
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Hanson |
Kristofor |
L. |
Hinshaw & Culbertson, LLP |
MILWAUKEE, WI |
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Hanus |
David |
J. |
Hinshaw & Culbertson, LLP |
MILWAUKEE, WI |
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Holden |
West |
Allan |
Hinshaw & Culbertson, LLP |
Coral Gables, FL |
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Hovatter |
Debra |
Lee |
Spilman, Thomas & Battle, PLLC |
Morgantown, WV |
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Johnson |
Robert |
Scott |
Johnson, Robert Scott |
Suite, Su |
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Kalwa |
Richard |
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Chapman & Cutler LLP |
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Kirby |
Jennifer |
A. |
Surdyk, Dowd & Turner Company, LPA |
Miamisburg, OH |
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Kirkpatrick |
Debbie |
Paulerio |
Sessions, Fishman, Nathan & Israel, LLC |
Ca, |
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Klutho |
Michael |
August |
Bassford Remele, PA |
Minneapolis, MN |
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Kohlmyer |
Ernest |
Henry |
Urban, Thier, Federer & Jackson, PA |
Orlando, FL |
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Lafont |
Tania |
Michelle |
Sands Anderson Marks & Miller |
McLean, VA |
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Langenderfer |
John |
P. |
Surdyk, Dowd & Turner Company, LPA |
Miamisburg, OH |
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Leeth |
Alan |
D. |
Law Offices of ROBERT F SPRINGFIELD |
Birmingham, AL |
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Levy |
Paige |
Ashley |
Sands Anderson Marks & Miller |
McLean, VA |
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Lico |
Joseph |
J. |
Adam L. Plotkin, PC |
DENVER, CO |
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Link |
Richard |
Joseph |
KARPEL & LINK |
Rockville, MD |
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Lubben |
David |
G. |
Davis & Campbell, LLC |
Peoria, IL |
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Lunsford |
Lauren |
Desiree |
Reminger & Reminger Co., L.PA - CLEVELAND OH |
Lexington, KY |
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Maurice |
Donald |
S. |
Maurice & Needleman |
FLEMINGTON, NJ |
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Mcdivitt |
Robert |
E. |
Fineman, Krekstein & Harris, PC |
PHILADELPHIA, PA |
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Meek |
Derek |
F. |
Law Offices of ROBERT F SPRINGFIELD |
Birmingham, AL |
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Meno |
John |
Tokuyama |
Hinshaw & Culbertson, LLP |
San Francisco, CA |
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Miller |
Brant |
T. |
Gordon & Rees LLP |
Pittsburgh, PA |
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Miller |
Zachary |
David |
Law Offices of ROBERT F SPRINGFIELD |
Birmingham, AL |
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Montoya |
Concepcion |
A. |
Hinshaw & Culbertson, LLP |
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Moore |
Neal |
D. |
Ferguson Frost & Dodson, LLP |
Birmingham, AL |
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Moore |
Neal |
D. |
FERGUSON FROST MOORE & YOUNG LLP |
Birmingham, AL |
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Morris |
Rachel |
A. |
Ogletree, Deakins, Nash, Smoak & Stewart, PC |
Tampa, FL |
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Murtha |
Thomas |
M. |
Maher & Murtha |
Bridgeport, CT |
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Nefulda |
Larissa |
Guerrero |
Lewis, Brisbois, Bisgaard & Smith, LLP |
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O'Connor |
John |
J. |
Peabody & Arnold LLP |
Boston, MA |
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O'Hair |
Lindsay |
Larsen |
Lewis, Brisbois, Bisgaard & Smith, LLP |
Los Angeles, CA |
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Pallmann |
Ronald |
L. |
Gallop, Johnson & Neuman, L.C. |
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Pallmann |
Ronald |
L. |
Byron Gerber Petri & Kalb LLC |
Edwardsville, IL |
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Patti |
Thomas |
John |
Suite 1700 |
Fort Lauderdale, FL |
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Penn |
Justin |
M. |
Hinshaw & Culbertson, LLP |
Il, IL |
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Perr |
Richard |
J. |
Fineman, Krekstein & Harris, PC |
PHILADELPHIA, PA |
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Phv |
David |
Israel |
Sessions, Fishman, Nathan & Israel, LLC |
Metairie, LA |
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Richard |
Damian |
Patrick |
Sessions, Fishman, Nathan & Israel, LLC |
San Diego, CA |
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Riley |
Arch |
W. |
Spilman, Thomas & Battle, PLLC |
Wheeling, WV |
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Rodriguez |
Paul |
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Hinshaw & Culbertson, LLP |
Los Angeles, CA |
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Rucker |
Adam |
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Hinshaw & Culbertson, LLP |
Belleville, IL |
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Sabido |
Robert |
E. |
Cosgrave Vergeer Kester, LLP |
Portland, OR |
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Said |
Jibrael |
Jarallah |
The Law Offices of Jibrael S. Hindi |
Fort Lauderdale, FL |
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Sanders |
Arthur |
Jay |
Arthur Sanders, Esq. |
New York, NY |
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Sanders |
Arthur |
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Law Offices of Arthur Sanders |
New City, NY |
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Santos |
Jason |
L. |
Hinshaw & Culbertson, LLP |
CHICAGO, IL |
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Schuette |
Michael |
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Sessions, Fishman, Nathan & Israel, LLC |
Tampa, FL |
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Schultz |
James |
Kevin |
Sessions, Fishman, Nathan & Israel, LLC |
Chicago, IL |
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Schulz |
Spencer |
M. |
Sessions, Fishman, Nathan & Israel, LLC |
Metairie, LA |
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Scrugham |
Richard |
T. |
Frantz, McConnell & Seymour, LLP |
Knoxville, TN |
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Shalvoy |
Walter |
A. |
Smith Collins, LLC |
Newtown, CT |
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Shartle |
Bryan |
Christopher |
Sessions, Fishman, Nathan & Israel, LLC |
Metairie, LA |
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9/16/2016 |
Regions Bank |
Assignee |
Application |
75919444 |
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9/16/2016 |
Regions Bank |
Assignee |
Trademark |
4061120 |
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9/16/2016 |
Regions Bank |
Assignee |
Application |
85109009 |
 |
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9/16/2016 |
Regions Bank |
Assignee |
Trademark |
2531458 |
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9/16/2016 |
Regions Bank |
Assignee |
Application |
76020290 |
 |
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9/16/2016 |
Regions Bank |
Assignee |
Trademark |
2414175 |
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9/16/2016 |
Sterling Business Credit, LLC |
Assignor |
Application |
78217150 |
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9/16/2016 |
Sterling Business Credit, LLC |
Assignor |
Trademark |
2860869 |
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9/16/2016 |
Sterling Business Credit, LLC |
Assignor |
Application |
76400739 |
 |
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9/16/2016 |
Sterling Business Credit, LLC |
Assignor |
Trademark |
2531458 |
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9/16/2016 |
Sterling Business Credit, LLC |
Assignor |
Application |
76020290 |
 |
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9/16/2016 |
Sterling Business Credit, LLC |
Assignor |
Trademark |
4061120 |
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9/16/2016 |
Sterling Business Credit, LLC |
Assignor |
Trademark |
2414175 |
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9/16/2016 |
Sterling Business Credit, LLC |
Assignor |
Application |
85109009 |
 |
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9/16/2016 |
Sterling Business Credit, LLC |
Assignor |
Application |
75919444 |
 |
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9/16/2016 |
Sterling Business Credit, LLC |
Assignor |
Trademark |
2890319 |
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11/25/2014 |
Newstar Business Credit, LLC |
Assignee |
Application |
76020290 |
 |
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11/25/2014 |
Newstar Business Credit, LLC |
Assignee |
Trademark |
4061120 |
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11/25/2014 |
Newstar Business Credit, LLC |
Assignee |
Trademark |
2414175 |
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11/25/2014 |
Newstar Business Credit, LLC |
Assignee |
Application |
85109009 |
 |
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11/25/2014 |
Newstar Business Credit, LLC |
Assignee |
Application |
75919444 |
 |
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11/25/2014 |
Newstar Business Credit, LLC |
Assignee |
Trademark |
2860869 |
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11/25/2014 |
Newstar Business Credit, LLC |
Assignee |
Application |
76400739 |
 |
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11/25/2014 |
Newstar Business Credit, LLC |
Assignee |
Trademark |
2890319 |
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11/25/2014 |
Newstar Business Credit, LLC |
Assignee |
Application |
78217150 |
 |
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11/25/2014 |
Newstar Business Credit, LLC |
Assignee |
Trademark |
2531458 |
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10/2/2013 |
Bank Of America, NA |
Assignor |
Trademark |
2848441 |
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10/2/2013 |
Bank Of America, NA |
Assignor |
Application |
76401188 |
 |
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5/8/2013 |
Bank Of America, NA |
Assignee |
Application |
78353248 |
 |
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5/8/2013 |
Bank Of America, NA |
Assignee |
Application |
76400739 |
 |
|
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5/8/2013 |
Bank Of America, NA |
Assignee |
Trademark |
2890319 |
|
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5/8/2013 |
Bank Of America, NA |
Assignee |
Trademark |
2787309 |
|
|
|
|
5/8/2013 |
Bank Of America, NA |
Assignee |
Application |
78217150 |
 |
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|
5/8/2013 |
Bank Of America, NA |
Assignee |
Application |
76393467 |
 |
|
|
|
5/8/2013 |
Bank Of America, NA |
Assignee |
Trademark |
2531458 |
|
|
|
|
5/8/2013 |
Bank Of America, NA |
Assignee |
Trademark |
2414175 |
|
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5/8/2013 |
Bank Of America, NA |
Assignee |
Application |
76020290 |
 |
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|
|
5/8/2013 |
Bank Of America, NA |
Assignee |
Application |
75919444 |
 |
|
|
|
5/8/2013 |
Bank Of America, NA |
Assignee |
Trademark |
4061120 |
|
|
|
|
5/8/2013 |
Bank Of America, NA |
Assignee |
Trademark |
2848441 |
|
|
|
|
5/8/2013 |
Bank Of America, NA |
Assignee |
Application |
85109009 |
 |
|
|
|
5/8/2013 |
Bank Of America, NA |
Assignee |
Application |
76401188 |
 |
|
|
|
5/8/2013 |
Bank Of America, NA |
Assignee |
Trademark |
3207307 |
|
|
|
|
5/8/2013 |
Bank Of America, NA |
Assignee |
Trademark |
2860869 |
|
|
|
|
7/1/2005 |
Upsource, Inc. |
Assignor |
Trademark |
2787309 |
|
|
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7/1/2005 |
Upsource, Inc. |
Assignor |
Application |
76393467 |
 |
|
|
|
7/1/2005 |
Upsource, Inc. |
Assignor |
Trademark |
2860869 |
|
|
|
|
7/1/2005 |
Upsource, Inc. |
Assignor |
Application |
76400739 |
 |
|
|
|
7/1/2005 |
Upsource Canada Corporation |
Assignor |
Trademark |
2787309 |
|
|
|
|
7/1/2005 |
Upsource Canada Corporation |
Assignor |
Application |
76393467 |
 |
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Incoming Payments
Outgoing Payments
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