ALLIANCEONE RECEIVABLES MANAGEMENT, INC. Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

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Date Filed	Venue	Case Number	Title	Party Type

3/30/2023	Superior Court of California, County of Los Angeles	23STCV07069	Allianceone Receivables Management, Inc., A Delaware Corpora...	Plaintiff

3/1/2019	Superior Court of California, County of Alameda	RG19009469	Allianceone Receivables Management, Inc. v. Rodgers	Plaintiff

2/14/2019	Superior Court of California, County of Alameda	RG19006879	Allianceone Receivables Management, Inc. v. Kelly	Plaintiff

2/11/2019	Superior Court of California, County of Alameda	RG19006888	Allianceone Receivables Management, Inc. v. Thomas	Plaintiff

2/11/2019	Superior Court of California, County of Alameda	RG19006911	Allianceone Receivables Management, Inc. v. Hegglin	Plaintiff

11/27/2018	Superior Court of California, County of Alameda	RG18930568	Allianceone Receivables Management, Inc. v. Williams	Plaintiff

11/27/2018	Superior Court of California, County of Alameda	RG18930573	Allianceone Receivables Management, Inc. v. Poeng	Plaintiff

3/29/2018	Texas Eastern District Court	4:18-cv-00215	Clark v. AllianceOne Receivables Management, Inc.	Defendant

2/16/2018	New York Southern District Court	1:18-cv-01433	Farina v. Metropolitan Transportation Authority	Consolidated Defendant

2/13/2018	California Southern District Court	3:18-cv-00345	Early-Riley v. AllianceOne Receivables Management, Inc.	Defendant

12/30/2017	New York Eastern District Court	2:17-cv-07592	1B0728A et al v. Alliance One Receivables Management, Inc.	Defendant

12/29/2017	New York Eastern District Court	1:17-cv-07574	Lowy v. AllianceOne Receivables Management, Inc.	Defendant

12/19/2017	New York Eastern District Court	1:17-cv-07382	Pinkney v. Allianceone Receivables Management, Inc.	Defendant

11/30/2017	Illinois Northern District Court	1:17-cv-08672	Davila v. Allianceone Receivables Management, Inc.	Defendant

11/10/2017	New York Eastern District Court	2:17-cv-06570	A78A58B v. Allianceone Receivables Management, Inc.	Defendant

11/6/2017	Superior Court of California, County of Alameda	RG17881539	Leslie v. Allianceone Receivables Management, Inc.	Defendant

9/29/2017	Ohio Northern District Court	1:17-cv-02049	Hodges v. Alliance One Receivables Management	Defendant

9/28/2017	New York Eastern District Court	1:17-cv-05679	4C00847 v. AllianceOne Receivables Management, Inc.	Defendant

9/25/2017	Georgia Southern District Court	4:17-cv-00175	4ECA2E2 v. Allianceone Receivables Management, Inc.	Defendant

9/25/2017	Georgia Southern District Court	4:17-cv-00176	4ECA2E2 v. Allianceone Receivables Management, Inc.	Defendant

9/12/2017	Washington Western District Court	2:17-cv-01374	Bala v. Allianceone Receivables Management, Inc	Defendant

9/8/2017	Wisconsin Eastern District Court	2:17-cv-01217	Sievert v. Alliance One Receivables Management Inc	Defendant

9/5/2017	Georgia Northern District Court	1:17-cv-03359	59D05B0 v. Alliance One Receivables Management, Inc.	Defendant

8/14/2017	Illinois Northern District Court	1:17-cv-05920	Flanders v. Bluestem Brands Inc.	Defendant

8/11/2017	Indiana Southern District Court	1:17-cv-02748	25FAD72 v. ALLIANCEONE RECEIVABLES MANAGEMENT, INC.	Defendant

8/4/2017	North Carolina Western District Court	3:17-cv-00462	Bowers et al v. Citibank, N.A. et al	Defendant

8/4/2017	California Southern District Court	3:17-cv-01577	4C6D25D v. Paypal Credit et al	Defendant

7/31/2017	Maryland District Court	1:17-cv-02153	F3C7A3D et al v. Alliance One Receivables Management, Inc.	Defendant

7/28/2017	Washington Western District Court	2:17-cv-01139	Syria v. AllianceOne Receivables Management Inc	Defendant

6/30/2017	Michigan Eastern District Court	2:17-cv-12151	Harvey v. Bluestem Brands, Inc. d/b/a Fingerhut et al	Defendant

6/29/2017	New York Eastern District Court	2:17-cv-03893	Cilluffo v. Alliance One Receivables Management, Inc. et al	Defendant

6/9/2017	Washington Western District Court	2:17-cv-00890	Jones v. Alliance One Receivables Management, Inc.	Defendant

5/19/2017	Florida Southern District Court	1:17-cv-21885	Agha-Raad v. Alliance One Receivables Management, Inc	Defendant

4/12/2017	California Central District Court	5:17-cv-00704	Walters v. Alliance Receivables Management, Inc.	Defendant

3/28/2017	California Southern District Court	3:17-cv-00622	Thomas v. Alliance One Receivables Management, Inc.	Defendant

3/3/2017	Wisconsin Eastern District Court	2:17-cv-00318	Menear et al v. Alliance One Receivables Management Inc et a...	Defendant

2/28/2017	Georgia Northern District Court	1:17-cv-00731	1E0E16E v. AllianceOne Receivables Management, Inc.	Defendant

2/26/2017	New York Eastern District Court	1:17-cv-01087	Fuzaylov et al v. AllianceOne Receivables Management, Inc.	Defendant

2/17/2017	Missouri Eastern District Court	4:17-cv-00756	Kowalski v. AllianceOne Receivables Management, Inc.	Defendant

2/15/2017	Washington Western District Court	2:17-cv-00234	3B2E2AC v. Allianceone Receivables Management, Inc.	Defendant

2/13/2017	Pennsylvania Middle District Court	3:17-cv-00264	Casey v. Alliance One Receivables Management, Inc.	Defendant

12/6/2016	Pennsylvania Western District Court	2:16-cv-01825	DINAPLES v. ALLIANCEONE RECEIVABLES MANAGEMENT, INC. et al	Defendant

12/1/2016	New York Northern District Court	6:16-cv-01424	Baron v. AllianceOne Receivables Management, Inc.	Defendant

11/30/2016	Pennsylvania Eastern District Court	2:16-cv-06240	PARHAM v. TRANS UNION, LLC et al	Defendant

11/16/2016	Florida Southern District Court	1:16-cv-24799	Perez v. Allianceone Receivables Management, Inc.	Defendant

11/16/2016	New York Southern District Court	1:16-cv-08899	E2C17D8 v. Allianceone Receivables Management, Inc.	Defendant

10/14/2016	Wisconsin Eastern District Court	2:16-cv-01385	Hirthe v. Alliance One Receivables Management Inc	Defendant

10/6/2016	Florida Southern District Court	0:16-cv-62392	Prendergast v. AllianceOne Receivables Management, Inc.	Defendant

9/30/2016	Florida Southern District Court	0:16-cv-62356	Ahmed v. AllianceOne Receivables Management, Inc.	Defendant

9/12/2016	Wisconsin Western District Court	3:16-cv-00623	Norquist, Gay v. Allianceone Receivables Management Inc.	Defendant

207 Rows Total	Page 1 of 5 \| Go To

Corporate Family (0)

ALLIANCEONE RECEIVABLES MANAGEMENT, INC. does not have any related entities listed in the PlainSite database.

Incoming Payments

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Outgoing Payments

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