Levy, Small & Lallas Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records


Bank of America, NA	J.P. Morgan Partners (SBIC), LLC	PNC Bank, NA	Silicon Valley Bank

Wells Fargo Bank, NA	Wells Fargo Business Credit, Inc.	Wells Fargo Home Mortgage, Inc.

1221 Second Street
225 Arizona Avenue Partners
300 South Harbor Boulevard A Kf Lp
409 Olympic Building Partnership
900 Capital Services Inc
928-934 N. Croft Ave. Project

A.w. Financial Group Llc
Aa Acoustic
Aa Contractors
Alameda Terrace
Alpha Business Loans Inc
Ambrose Vincent
American Mortgage Express Corp.
Americas United Bank
Anderson Richard Louis
Anisgarten Arnold
Argoquest Inc.
Arizona Office Building
Arthur Wald Family Trust. The
Ashford Transition Fund I L.p.
At& T Com. Finance
Atj Llc
Aurora Electronics, Inc.
Aviation Finance Group, LLC
Aviation Securitization Llc
Azria Mardochee

Bab 8 Llc
Banc Boston Mortgage Corp.
Banc Of America Securities LLC
Barclays Commercial Corp
Barnett Ruth
Barnett-weinberger Inc.
Barry Beitler
Barzilay Jason
Barzilay Mr. Jason
Bccc Inc.
BDO Seidman, LLP
Begakis Prodromos Michael
Beitler & Associates Inc
Beitler Barry
Beitler Barry A
Beitler Barry A.
Beitler Family Trust
Berns Mark S.
BNY Financial Corporation
Boston Capital Corporate Tax Credit Fund
Boston Capital Partners Corp
Boston Capital Partners Inc.
Boyd, Betsy
Bro Ted

C & M Associates
Cannae Financial Llc
Capital Business Credi (california) Llc
Capital Business Credit (california) LLC
Capital Business Credit LLC
Capital Factors, Inc.
Carmel Alon
Castellino Villas A K F LLC
Chamberlain, Ron
Charles Ix
Chayet Edward
Chenice International Inc.
Cit Group, The/ Factoring Inc.
Cit Group/commercial Services, Inc.,
City of Glendale
Cloobeck Sheldon
Cloobeck Sheldon H.
Coast Buisness Credit
Coast Business Credit
Coast Business Credit, A Division Of Southern Pacific Bank
Coast Business Credti, A Division of Southern Pacific Bank
Coastfed Business Credit Corp
Coastfed Business Credit Corporation
Coe Dennis
Cohen Allen S.
Columbia Housing Slp Corporation
Congress Financial Corp
Congress Financial Corp (western)
Congress Financial Corporation, (western)
Congrss Financial Corporation (western)
Corus Bankshares Inc
Cotsen Lloyd E.
Craig Wald
Crown U.s.a. Inc
Custom Metal Fabrication

D&a Coating & Restoration Inc.
D&a Coatings & Restoration Inc.
Davis, William S.
Defined Benefit Pension Plan
Desert Village Partners L.p.
Deutsche Financial Services Corporation
Deutshce Financial Services Corporation
Develey Fred
Direct Group North America, Inc.
DOES
Dream Maker Corp. (doe 1)

Edward C. Hostmann, Inc.
Eisman Joseph R.
Electro Brain Corp
Erly Industries, Inc.

Falco Federico
Fcc, LLC
Financial Pacific Insurance Company
Finova
Finova Capial Corporation
Finova Capital Corporation
First Capital Corporation
Fischgrund James
Foothill Capital Corporation
Franciosa Anthony
Frank Ix & Sons
Fremont Financial Corp
Fremont Financial Corporation

G & G Investments
G G B & Ii
Gagerman Melvin
GATX VENTURES, Inc.
General Electric Capital Corporation
George Nicolais & Associates Inc.
Gg & B Ltd.
Gilbert Marjorie Waring
Giliberti Shauna
Glandale City Housing Authority
Glandale City Lights
Glendale City Housing Authority
Glendale City Lights
Glickman Roger E.
GMAC Commercial Credit LLC
GMAC Commercial Finance LLC
Good Gagerman & Berns
Good Steven C.
Goodman, Alan
Grayrock Business Credit
Greyrock Business Credit
Greyrock Business Credit, A Division Of Greyrock Capital Group, Inc.
Greyrock Business Credit, A Divison Of Greyrock Capital Group Inc.
Greyrock Business Credit, Division Of Nationscredit Commercial Corporation
Greyrock Capital
Greyrock Capital, A Division Of Banc Of America
Greyrock Captial
Greyrock Captial, A Division Of Banc Of America
Groman Arthur
Gross Kenneth L. Esq.
Gsre 29 Llc

Hacienda Lofts. Llc.
Hambrecht & Quist Guaranty Finance, LLC
Headline 411 Inc.
Heritage Auxiliary Company
High Lonesome Inc
Homebank @
Hongkong & Shanghai Banking Corp.ltd. The
Hongkong & Shanghai Banking Corporation, Ltd.
Honigberg Gail R.
Horwitz Marcus
Houck Construction Inc.
Huaching (u.s.a.) Enterprises Inc
Huaching (u.s.a.) Enterprises Inc.

Iglesias Isabel
Industiral Assets Inc.
Invertix Corporation

Jc Lending Group (doe 2)
Joanne Products Inc.
John F. Turner & Company
Johnson, Brad
Johnson, Laurie
Jvt Investors
Jvt-225 Arizona Llc

Kahn Najam
Karimi Salim
Kenneth L. Gross
Key Brands International Ltd.
Kick, Taras
Kim Sun Hyam
Kim, Han-sang
Klein Howard As Trustee Of The Klein
Klein, Howard
Klein, Kathleen
Krupka Pamela Banner
Krupka Robert G.

Lallas Tom
Lasalle Bank National Association
Lasky Byron H.
Laundry Inc.
Law Offices Of Kenneth L. Gross The
Lawnec Investment Corporation
Laws Dean R.
Levy & Normington
Levy & Norminton
Levy, Small & Lallas
Limo Company
Limo Management Llc
Lopaty Keith
Lopez, Cesar

Maldonado Gildardo
Mangini Mark
Marston Erin (doe 3)
Matchnet Plc
Mattes Steven
Menlo Park Llp
Menlo Park Llp.
Meridian Mortgage Corp.
Meridian Trust Co Of California
Miller, James
Miller, Jim
Milo Sandy
Mithaiwala Ajit
Mmc/gatx Partnership No. I
Mondel Sr. Jack
Montcap Financial Corporation
Multiplier Capital, LP
Myc Capital Inc.

Nageer Naz
Nassiri Navid
Neutrogena Corporation
New Stream Secured Capital
Nightfire Software, Inc.

O'brien, Catherine
O'brien, Gary
Orix Usa Corporation
Orix Venture Finance LLC

Pacific Bank, N.a.,
Panther Home Video Inc.
Papel/freelance, Inc.
Phillips Brandon
Pnc Aviation Finance
Pnc Multifamily Capital Institutional
Pncre Special Llc
Princeton Gateway Associates Ltd.
Pulsar Development Inc.

Reach Jacqueline
Regions Bank Dba Regions Mortgage
Reinis Richard
Republic Factors Corp
Republic Factors Corp.
Republic Factors Corporation Etc.
Republic International Bank Of New York
Rich And Me Inc.
Roe A.
Rubin, Edward

Sand Hill Capital Holdings, Inc.
Sand Hill Capital II, LP
Sandel Alexander
Segal Commercial Properties Inc.
Segal Lee
Shaheen, Emil
Shapira Joe
Shc Enterprises Inc.
Shc Paraform Acquisition Corporation
Sheldon H. Cloobeck Enterprises Inc.
Silicon Valley Financial Services
Spark Networks Plc
Sparks Network Plc
Springhouse Hamilton Park
Sps Commerce, Inc.
Square 1 Bank
Ss8 Networks, Inc.
State, Inc.
Steward Financial Llc
Submicron Systems, Inc.

Takeuchi Wes
Textron Financial Corporation
Textron Financial Corporation -dismissed
The Kick Law Firm
The Wandering Retail Consumer
Tilburg Johannes Van
Toffel Mcqueen Neile
Transamerica Business Credit Corporation
Transamerica Commercial Finance Corporation

U.a.d.8-8-77
United Pacific Bank

Valley Management Associates Inc.
Valley View Apartments
Vassar City Lights
Vechery Linda
Vechery, Harvey
Venture Banking Group, A Division Of Cupertino National Bank & Trust
Verge Mark
Viera Ray

Wald Helen
Wald Susie
Weddington Productions Inc.
Weinberger Betty
Weinberger Louis
Westcliff Investors Llc
Wise Millicent F.
Witkin & Eisinger Llc