Nationwide Credit, Inc. Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

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Date Filed	Venue	Case Number	Title	Party Type

9/18/2019	Superior Court of California, County of San Bernardino	CIVDS1929018	Marv V. Nationwide Credit, Inc.	Defendant

5/11/2018	Connecticut District Court	3:18-cv-00804	David v. Nationwide Credit, Inc.	Defendant

4/24/2018	New Jersey District Court	3:18-cv-08253	PADWA v. NATIONWIDE CREDIT INC.	Defendant

2/20/2018	South Dakota District Court	4:18-cv-04023	Tedrow v. Nationwide Credit Inc.	Defendant

9/5/2017	New York Southern District Court	1:17-cv-06729	Metzger v. Nationwide Credit Inc.	Defendant

9/5/2017	New York Eastern District Court	1:17-cv-05199	Brieger v. Nationwide Credit, Inc.	Defendant

4/18/2017	Illinois Northern District Court	1:17-cv-02927	Carter v. Nationwide Credit Inc. et al	Defendant

2/17/2017	Arizona District Court	2:17-cv-00519	Vargas v. Portfolio Recovery Associates LLC	Defendant

2/14/2017	New York Eastern District Court	1:17-cv-00815	Lebovits v. Nationwide Credit Inc	Defendant

2/7/2017	Illinois Northern District Court	1:17-cv-00987	Bandas v. Nationwide Credit & Collection, Inc.	Defendant

1/18/2017	Florida Southern District Court	1:17-cv-20227	Pimentel v. Nationwide Credit, Inc.	Defendant

1/18/2017	Florida Southern District Court	1:17-cv-20226	Pimentel v. Nationwide Credit, Inc.	Defendant

10/13/2016	Florida Middle District Court	8:16-cv-02913	Shahin et al v. American Express Bank, FSB et al	Defendant

9/14/2016	New York Eastern District Court	1:16-cv-05106	Weber v. Nationwide Credit, Inc.	Defendant

9/12/2016	Florida Middle District Court	8:16-cv-02628	Buehler v. Synchrony Bank et al	Defendant

9/6/2016	New York Eastern District Court	1:16-cv-04964	Arias v. Nationwide Credit, Inc.	Defendant

6/15/2016	New York Eastern District Court	1:16-cv-03129	Kriger v. Nationwide Credit Inc	Defendant

4/7/2016	Pennsylvania Eastern District Court	5:16-cv-01642	GOODWIN et al v. NATIONWIDE CREDIT, INC.	Defendant

4/1/2016	New York Eastern District Court	2:16-cv-01610	Marinacci v. Nationwide Credit, Inc.	Defendant

12/29/2015	Wisconsin Eastern District Court	2:15-cv-01552	Borchardt v. Nationwide Credit Inc et al	Defendant

11/11/2015	New York Eastern District Court	1:15-cv-06462	Lebovich v. Nationwide Credit Inc	Defendant

9/9/2015	Superior Court of California, County of Los Angeles	BC593550	Parvin Jamali v. J P Morgan Chase Co et al	Defendant/Respondent

8/6/2015	New York Eastern District Court	2:15-cv-04621	Krupinski v. Nationwide Credit, Inc.	Defendant

7/24/2015	New York Eastern District Court	2:15-cv-04349	Badri et al v. Nationwide Credit, Inc.	Defendant

5/22/2015	Virginia Eastern Bankruptcy Court	15-01071	Wilfred A. Osorio- Adversary Proceeding	Defendant

5/20/2015	New York Eastern District Court	2:15-cv-02941	Kelly v. Nationwide Credit, Inc.	Defendant

3/8/2015	New York Eastern District Court	1:15-cv-01192	Pfeffer v. Nationwide Credit, Inc.	Defendant

3/6/2015	New York Eastern District Court	1:15-cv-01183	Jager v. Nationwide Credit, Inc.	Defendant

2/19/2015	Illinois Northern District Court	1:15-cv-01546	Torres v. Nationwide Credit, Inc.	Defendant

2/19/2015	Illinois Northern District Court	1:15-cv-01546	Torres v. Nationwide Credit, Inc.	Defendant

12/8/2014	Nevada District Court	2:14-cv-02051	Spencer v. Nationwide Credit, Inc.	Defendant

12/3/2014	New York Eastern District Court	1:14-cv-07045	Goldberg v. Nationwide Credit, Inc.	Defendant

11/19/2014	California Central District Court	2:14-cv-08957	Kimberly Birch v. Nationwide Credit, Inc. et al	Defendant

10/31/2014	Wisconsin Eastern District Court	2:14-cv-01377	Neldner v. Nationwide Credit Inc et al	Defendant

10/31/2014	Illinois Northern District Court	1:14-cv-08632	Douglass v. Nationwide Credit, Inc.	Defendant

10/27/2014	New York Eastern District Court	1:14-cv-06280	Bornstein et al	Defendant

10/21/2014	Michigan Eastern District Court	2:14-cv-14044	Scarbrough v. Nationwide Credit, Inc	Defendant

10/8/2014	Michigan Eastern District Court	2:14-cv-13896	Scarbrough v. Mary Jane M. Elliott, PC	Defendant

9/19/2014	New York Eastern District Court	1:14-cv-05521	Siddiqei v. Nationwide Credit, Inc.	Defendant

9/19/2014	Iowa Southern District Court	4:14-cv-00372	Hull v. Ocwen Loan Servicing LLC et al	Defendant

9/5/2014	New York Eastern District Court	1:14-cv-05215	Laine v. Nationwide Credit, Inc.	Defendant

7/16/2014	Pennsylvania Eastern District Court	2:14-cv-04295	GOOD et al v. NATIONWIDE CREDIT, INC.	Defendant

3/25/2014	Connecticut District Court	3:14-cv-00371	Framularo v. Nationwide Credit, Inc.	Defendant

10/31/2013	Michigan Eastern Bankruptcy Court	13-05285	Tamica Antoinette Epps-Harris- Adversary Proceeding	Defendant

9/30/2013	New York Eastern District Court	1:13-cv-05413	Kaff v. Nationwide Credit, Inc.	Defendant

3/14/2013	New York Northern District Court	5:13-cv-00289	Bourgoine v. Nationwide Credit, Inc.	Defendant

12/20/2012	New York Eastern District Court	1:12-cv-06268	Palace v. Nationwide Credit, Inc.	Defendant

12/17/2012	Pennsylvania Eastern District Court	2:12-cv-07023	HENNER et al v. AMERICAN EXPRESS BANK, FSB et al	Defendant

9/5/2012	New York Southern District Court	1:12-cv-06747	Landau v. Nationwide Credit Inc.	Defendant

9/5/2012	New York Southern District Court	7:12-cv-06747	Landau v. Nationwide Credit Inc.	Defendant

141 Rows Total	Page 1 of 3 \| Go To

Corporate Family (0)

Nationwide Credit, Inc. does not have any related entities listed in the PlainSite database.

Incoming Payments

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Transaction Date	From	Description	Reference No.	Total

4/7/2010	Indn's List Indigenous Democratic Network	Credit Card Payment	Cash	$651.00

Total				$651.00

1 Row Total

Outgoing Payments

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