Hilco Receivables, LLC

Hilco Receivables, LLC
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Document Type	Academic Paper Corporate Document - Internal Corporate Document - Public Court Document Equity Research Government Document - Federal Government Document - State Government Document - Local FBI File Public Records Request Response - FOIA Public Records Request Response - State Non-Profit Report Police Report White Paper
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	Date Filed	Venue	Case Number	Title	Party Type
	8/26/2020	Superior Court of California, County of San Bernardino	CIVDS2022655	Equable V. Tinoco	Formerly Known As
	7/21/2020	Superior Court of California, County of San Bernardino	CIVDS2014005	Equable Ascent V. Eileen M Carrasco	Formerly Known As
	6/15/2020	Superior Court of California, County of San Bernardino	CIVDS2012277	Hilco Receivables V. Harmer	Plaintiff
	6/8/2020	Superior Court of California, County of San Bernardino	CIVDS2011169	Hilco Receivables V. Katia Horna	Plaintiff
	6/8/2020	Superior Court of California, County of San Bernardino	CIVDS2011171	Hilco Receivables V. Alvaro Orozco	Plaintiff
	3/5/2020	Superior Court of California, County of San Bernardino	CIVDS2006913	Equable Ascent V. Kim Lakes	Formerly Known As
	3/2/2020	Superior Court of California, County of San Bernardino	CIVDS2007613	Hilco Receivables V. Ballestenos	Plaintiff
	2/26/2020	Superior Court of California, County of San Bernardino	CIVDS2008544	Hilco Receivables V. Nivia Brasil	Plaintiff
	2/3/2020	Superior Court of California, County of San Bernardino	CIVDS2005359	Equable Ascent V. Meliss L Cyphers	Formerly Known As
	11/15/2019	Superior Court of California, County of San Bernardino	CIVDS1936588	Hilco Receivables V. Miguel Tafoya	Plaintiff
	11/12/2019	Superior Court of California, County of San Bernardino	CIVDS1934442	Hilco V. Edpao	Plaintiff
	11/12/2019	Superior Court of California, County of San Bernardino	CIVDS1936162	Hilco Receivables V. Wallace	Plaintiff
	11/7/2019	Superior Court of California, County of San Bernardino	CIVDS1932979	Hilco V. Diaz	Plaintiff
	10/31/2019	Superior Court of California, County of San Bernardino	CIVDS1932906	Hilco V. Lee	Plaintiff
	10/22/2019	Superior Court of California, County of San Bernardino	CIVDS1932198	Hilco V. Godinez	Plaintiff
	10/4/2019	Superior Court of California, County of San Bernardino	CIVDS1930253	Hilco Receivables V. Mitchell, Sr	Plaintiff
	9/5/2019	Superior Court of California, County of San Bernardino	CIVDS1928617	Equable V. Mccasland	Formerly Known As
	9/3/2019	Superior Court of California, County of San Bernardino	CIVDS1926675	Equable Ascent Financial V. Galvan	Formerly Known As
	9/3/2019	Superior Court of California, County of San Bernardino	CIVDS1926770	Hilco V. Maria Gavidia	Plaintiff
	8/29/2019	Superior Court of California, County of San Bernardino	CIVDS1926769	Hilco V. Dolores P Torres	Plaintiff
	2/25/2019	Superior Court of California, County of San Bernardino	CIVDS1906631	Cavalry Portfolio V. Oscar A Reyes	Assignee
	11/26/2018	Superior Court of California, County of San Bernardino	CIVDS1832947	Cavalry Portfolio V. Quintana	Assignee
	10/15/2018	Superior Court of California, County of San Bernardino	CIVDS1827338	Cavalry V. Bates	Assignee
	9/21/2018	Superior Court of California, County of San Bernardino	CIVDS1825151	Cavalry Portfolio V. Sims	Assignee
	8/23/2018	Superior Court of California, County of San Bernardino	CIVDS1822521	Cavalry Portfolio V. Paniagua	Assignee
	7/30/2018	Superior Court of California, County of San Bernardino	CIVDS1820991	Cavalry Portfolio V. Lemens	Assignee
	7/27/2018	Superior Court of California, County of San Bernardino	CIVDS1819932	Cavalry V. Mcvay	Assignee
	7/27/2018	Superior Court of California, County of San Bernardino	CIVDS1819936	Cavalry Portfolio Services V. John Jones	Assignee
	7/20/2018	Superior Court of California, County of San Bernardino	CIVDS1819416	Cavalry V. Moreno	Assignee
	7/9/2018	Superior Court of California, County of San Bernardino	CIVDS1817736	Cavalry V. Vera	Assignee
	7/9/2018	Superior Court of California, County of San Bernardino	CIVDS1817862	Cavalry V. Chap	Assignee
	6/18/2018	Superior Court of California, County of San Bernardino	CIVDS1817443	Cavalry Portfolio V. Beddow Williams Jr	Assignee
	6/8/2018	Superior Court of California, County of San Bernardino	CIVDS1814798	Cavalry V. Arias	Assignee
	5/15/2018	Superior Court of California, County of San Bernardino	CIVDS1812599	Cavalry V. Rebecca T Torrez	Assignee
	3/14/2018	Superior Court of California, County of Alameda	RG18896783	Parimoo v. Hilco Receivables, LLC	Defendant
	2/14/2018	Superior Court of California, County of San Bernardino	CIVDS1804508	Cavalry Portfolio V. Alfonso A A Avendano	Assignee
	2/8/2018	Superior Court of California, County of San Bernardino	CIVDS1803298	Cavalry V. Ana M Hernandez	Assignee
	8/9/2017	Superior Court of California, County of San Bernardino	CIVDS1716415	Hilco Receivables V. Sarabia	Plaintiff
	7/10/2017	Superior Court of California, County of San Bernardino	CIVDS1713811	Hilco Receivables V. Raya	Plaintiff
	7/10/2017	Superior Court of California, County of San Bernardino	CIVDS1713831	Hilco Receivables V. Realyvasquez	Plaintiff
	4/18/2017	Superior Court of California, County of San Bernardino	CIVDS1707591	Hilco Receivables V. Avina	Plaintiff
	3/28/2017	Superior Court of California, County of San Bernardino	CIVDS1706154	Hilco Receivables V. Hermelinda Delacruz	Plaintiff
	3/28/2017	Superior Court of California, County of San Bernardino	CIVDS1706404	Hilco V. Kaman	Plaintiff
	3/6/2017	Superior Court of California, County of San Bernardino	CIVDS1704399	Hilco V. Guzman	Plaintiff
	3/6/2017	Superior Court of California, County of San Bernardino	CIVDS1705076	Hilco V. Herrera	Plaintiff
	10/21/2016	Superior Court of California, County of San Bernardino	CIVDS1618680	Columbia Credit V. Graham	Assignee
	10/20/2016	Superior Court of California, County of San Bernardino	CIVDS1618582	Columbia Credit V. Gaumont	Assignee
	8/29/2016	Superior Court of California, County of San Bernardino	CIVDS1614693	Columbia Credit V. Britton Et Al	Assignee
	8/26/2016	Superior Court of California, County of San Bernardino	CIVDS1614627	Columbia Credit V. Jaswinder Singh	Assignee
	8/10/2016	Superior Court of California, County of San Bernardino	CIVDS1613428	Columbia Credit V. Lee	Assignee

1,217 Rows Total	Page 1 of 25 | Go To

Inside Counsel (0)

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Outside Counsel (72)

	Last Name	First Name	Middle Name	Firm	Location
	Abramsonllp	Wolpoff	&.		Agoura Hills, CA
	Barnes	Curtis	O.	Law Offices Of Curtis O Barnes	Anaheim, CA
	Barnes	Robert	T.	Law Offices Of Curtis O Barnes	Anaheim, CA
	Bass	Daphne	Sheridan		Santa Monica, CA
	Best	Stuart	A.	Blank Rome LLP	Troy , MI
	Boulanger	Michael	R.	Suppa, Trucchi & Henein, LLP	San Diego, CA
	Brachfeld	Erica	Lynn	The Brachfeld Law Group, P.C.	El Segundo, CA
	Brachfeld Law Group PC
	Brusseau	Phillip	J.		Agora Hills, CA
	Brusseau	Phillip	J.	Ann K. Merrill	Agoura Hills, CA
	Canter	Ronald	S.	Ronald S. Canter, LLC, the Law Offices of	Rockville, MD
	Colclough	Robert	James		Northridge,, CA
	Collins	Michael	W.	Collins, Michael W
	Connolly	James	Michael	Kramer and Connolly	Reisterstown, MD
	Cruz	Anne	S.	Connell A Loftus, Managing Partner	Agoura Hills, CA
	Desai	Vijay	S.	Desai, Vijay S.	Anaheim, CA
	Desai	Vijay			Anaheim, CA
	Deveza	Corinne	R.
	Donovan	Kerry	Kristin	Goldberg Kohn, LLP	Il, IL
	E	Matthews	Arturo	Matthews, Arturo E Jr	San Francisco, CA
	Felix	Paenaude	&.
	Felix	Patenaude	&.
	Felix	Patenaude	And
	Felixa.p.c	Patenaude	&.		San Diego, CA
	Firm	Gurstel	Law
	Gentry	Boyd	William	Law Office of Boyd W. Gentry	Beavercreek, OH
	Golding	Matthew	B.	Golding, Matthew B.	San Diego, CA
	Group	Mendelson	Law		Woodland Hills, CA
	Groupa	Winn	Law		Fullerton, CA
	Gustad	Susan	E.	Bassford Remele, PA
	Hanus	David	J.	Hinshaw & Culbertson, LLP	MILWAUKEE, WI
	Iyer	Vidhay	G.		San Jose,, CA
	Kahn	Michael	D.	CIR Law Offices LLP	San Diego, CA
	Kennard	Nelson	&.		Sacramento, CA
	Klutho	Michael	August	Bassford Remele, PA	Minneapolis, MN
	Kramer	Irwin	Raphael	Kramer and Connolly	Reisterstown, MD
	Law	Apc	Winn		VENTURA, CA
	Lawoffices	Legal	Recovery		Ca,
	Levitsky	Neal	J.	Fox Rothschild LLP
	Levy	Steven	A.	Goldberg Kohn, LLP
	Llp	Mann	Bracken		Agoura Hills, CA
	Loeb	Steven	S.	Steven S Loeb	Encino, CA
	Loeb	Steven	S.
	Long	William	J.	Law Offices of ROBERT F SPRINGFIELD	Birmingham, AL
	Of	Law	Ofice		SCOTTSDALE, AZ
	Patenaude	Raymond	A.	Patenaude and Felix	San Diego, CA
	Patenaude	Raymond	A.		San Diego, CA
	Patenaude	Victor			San Diego, CA
	Patenaude	Victor	Stanley	Patenaude and Felix APC	San Diego, CA
	Pugh	John	J.	Pugh, John J
	Pugh	John	J.		Sacramento, CA
	Pugh	John	H
	Rabin	Daniel	Scott	Berman & Rabin, PA	Overland Park, KS
	Reese	Morgan	&.		San Diego, CA
	Rose	Calvin	S.	Beaumont Gitlin Tashjian	Agoura Hills, CA
	Sarvian	Robert	B.
	Scalia	Joseph	W.	Joseph W Scalia	Roseville, CA
	Scalia	Joseph	W.
	Serian	Robert	B.		Glendale, CA
	Serian	Robert	B.
	Shullman	Sarah	Levien	Squire Sanders (US) LLP	West Palm Beach, FL
	Sipes	Michael	K.	Law Offices of Michael K. Sipes	RANCHO CORDOVA, CA
	Sipes	Michael	K.		Sacramento, CA
	Smith	Michael	Patrick	Salsbury Clements Bekman Marder and Adkins L...	Baltimore, MD
	The Brachfeld Law Group
	The Brachfeld Law Group PC
	Turner	David	A.	Bassford Remele, PA	Minneapolis, MN
	Vinson	Daniel	L.
	Walsh	Mark	D.	Walsh, Mark D.	San Diego, CA
	Wier	W	Keith	Daw & Ray LLP	Houston, TX
	Willford	Thomas	M.	Willford, Thomas M.	Tustin, CA
	Wood	Lajuan	E.	Law Offices of LaJuan E. Wood	Roseville, CA

72 Rows Total

Hilco Receivables, LLC has not filed any forms with the United States Securities and Exchange Commission.

Hilco Receivables, LLC has not been involved in any patent assignment transactions in the PlainSite database.

	Date Recorded	Party	Role	Document Type	Document No.	Image
	6/27/2012	Equable Ascent Financial, LLC	Assignee	Trademark	3161517
	6/27/2012	Equable Ascent Financial, LLC	Assignee	Application	78346017
	9/17/2007	The Patriot Group, LLC	Assignee	Trademark	3161517
	9/17/2007	The Patriot Group, LLC	Assignee	Application	78346017

4 Rows Total

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Hilco Receivables, LLC does not have any related entities listed in the PlainSite database.

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Incoming Payments

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Outgoing Payments

This organization has not disclosed any outgoing payments to lobbying groups.