Credigy Receivables, Inc. Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

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Date Filed	Venue	Case Number	Title	Party Type

11/17/2017	Kentucky Eastern District Court	5:17-cv-00455	USA v. BDE8660 et al	Defendant

1/17/2017	Superior Court of California, County of San Bernardino	CIVDS1701122	Credigy Receivables V. Love	Plaintiff

8/5/2016	Alabama Northern District Court	7:16-cv-01291	Johnson v. Credigy Receivables, Inc.	Defendant

1/20/2016	Superior Court of California, County of San Bernardino	CIVDS1601479	Credigy Receivables V. Michael Alonzo	Plaintiff

10/23/2015	Superior Court of California, County of San Bernardino	CIVDS1516507	Credigy Receivables V. Richard	Plaintiff

4/14/2015	Superior Court of California, County of San Bernardino	CIVDS1505521	Credigy Receivables V. Galvez	Plaintiff

3/4/2015	New York Eastern District Court	1:15-cv-01135	Singh v. Houslanger & Associates, P.L.L.C. et al	Defendant

12/2/2014	Superior Court of California, County of San Bernardino	CIVDS1418106	Credigy Receivables V. Mendoza	Plaintiff

11/26/2014	Superior Court of California, County of San Bernardino	CIVDS1418034	Credigy Receivables Inc V. Falisa N Turner	Plaintiff

11/21/2014	Superior Court of California, County of San Bernardino	CIVDS1417609	Credigy V. Scott Crook	Plaintiff

11/3/2014	Superior Court of California, County of San Bernardino	CIVDS1416755	Priest V. Credigy Receivables Inc.	Defendant

10/17/2014	New York Eastern District Court	2:14-cv-06101	Concilio v. The Schreiber Law Firm, PLLC et al	Defendant

9/22/2014	Superior Court of California, County of San Bernardino	CIVDS1414238	Credigy Receivables Inc V. Green	Plaintiff

8/4/2014	Superior Court of California, County of San Bernardino	CIVDS1411619	Credigy Receivables V. Reigenborn	Plaintiff

7/14/2014	Superior Court of California, County of San Bernardino	CIVDS1410599	Credigy Receivables Inc V. Ching Claus	Plaintiff

7/10/2014	Superior Court of California, County of San Bernardino	CIVDS1410446	Credigy Receivables V. Jimenez	Plaintiff

7/10/2014	Superior Court of California, County of San Bernardino	CIVDS1410447	Credigy Receivables V. Duron	Plaintiff

6/30/2014	Superior Court of California, County of San Bernardino	CIVDS1409748	Credigy Receivables V. Jeff Andrade	Plaintiff

6/30/2014	Superior Court of California, County of San Bernardino	CIVDS1409802	Credigy Receivables V. Cook	Plaintiff

6/9/2014	Superior Court of California, County of San Bernardino	CIVDS1408639	Credigy Receivables Inc V. Francisco G. Rodriguez	Plaintiff

1/14/2014	Superior Court of California, County of San Bernardino	CIVDS1400906	Credigy V. Gerber	Plaintiff

1/7/2014	Superior Court of California, County of San Bernardino	CIVDS1400827	Credigy V. Allen	Plaintiff

12/10/2013	Superior Court of California, County of San Bernardino	CIVDS1315307	Credigy V. Flores	Plaintiff

11/12/2013	Superior Court of California, County of San Bernardino	CIVDS1313927	Credigy V. Hallmark	Plaintiff

11/12/2013	Superior Court of California, County of San Bernardino	CIVDS1313950	Credigy V. Mai	Plaintiff

11/12/2013	Superior Court of California, County of San Bernardino	CIVRS1307843	Credigy Receivables V. Ida M Elze	Plaintiff

10/22/2013	Superior Court of California, County of San Bernardino	CIVDS1316020	Credigy Receivables V. Walters	Plaintiff

10/17/2013	Superior Court of California, County of San Bernardino	CIVDS1312827	Credigy Receivables V. Dinse	Plaintiff

9/16/2013	Superior Court of California, County of San Bernardino	CIVDS1311522	Credigy Receivables V. Gonzalez	Plaintiff

9/16/2013	Superior Court of California, County of San Bernardino	CIVDS1311747	Credigy Receivables V. Joah Ranyak	Plaintiff

7/26/2013	Superior Court of California, County of San Bernardino	CIVRS1305184	Credigy Receivables V. Raymond Headrick	Plaintiff

7/25/2013	New Jersey District Court	3:13-cv-04504	UPDYKE v. FRONTLINE ASSET STRATEGIES, LLC et al	Defendant

7/3/2013	Superior Court of California, County of San Bernardino	CIVRS1304653	Credigy Receivables V. Ramirez	Plaintiff

6/24/2013	Superior Court of California, County of San Bernardino	CIVRS1304343	Credigy Receivables, Inc V. Graham T. Sharp	Plaintiff

4/30/2013	Superior Court of California, County of San Bernardino	CIVVS1301742	Credigy V. Aceves	Plaintiff

11/13/2012	California Northern District Court	5:12-cv-05811	Reyes v. Credigy Receivables, Inc.	Defendant

8/23/2012	California Central District Court	2:12-cv-07240-SJO-FMO	Bruce Perry v. Credigy Receivables Inc	Defendant

8/2/2012	Superior Court of California, County of San Bernardino	CIVVS1203683	Credigy V. Martin	Plaintiff

7/16/2012	Superior Court of California, County of Alameda	RG12639278	Fidelity National Title Company v. Credigy Receivables, Inc.	Defendant

7/6/2012	Superior Court of California, County of San Bernardino	CIVVS1202931	Credigy Receivables V. Toynbee	Plaintiff

6/27/2012	Superior Court of California, County of San Bernardino	CIVRS1205108	First Select V. Lozano	Assignee

1/25/2012	Superior Court of California, County of Los Angeles	EC057569	Credigy Receivables, Inc. v. Istvan Herczeg	Plaintiff

1/20/2012	Superior Court of California, County of Riverside	RIC1200919	Credigy Receivables Inc v. Antisdel	Plaintiff

12/16/2011	Superior Court of California, County of Los Angeles	BC475482	Credigy Receivables Inc v. Cora L Jefferson	Plaintiff/Petitioner

12/2/2011	Superior Court of California, County of Riverside	RIC1119177	Credigy Receivables Inc v. Frey	Plaintiff

12/2/2011	Superior Court of California, County of Riverside	RIC1119179	Credigy Receivables Inc v. Toliver	Plaintiff

11/16/2011	Superior Court of California, County of Riverside	RIC1118389	Credigy Receivables Inc v. Ector	Plaintiff

11/14/2011	Superior Court of California, County of Santa Clara	2011-1-CV-213007	Credigy Receivables, Inc. v. C. Reyes	Plaintiff

9/30/2011	Superior Court of California, County of Riverside	RIC1115910	Credigy Receivables Inc v. Garcia	Plaintiff

9/29/2011	Superior Court of California, County of San Bernardino	CIVDS1111347	Credigy V. Hossain	Plaintiff

771 Rows Total	Page 1 of 16 \| Go To

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