NCO Financial Systems, Inc.

NCO Financial Systems, Inc. PO BOX 989 Horsham, PA 19044
Locations Update This Record Cases by Outcome Cases by Type	SEC CIK 1396897

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	Date Filed	Venue	Case Number	Title	Party Type
	6/15/2018	Superior Court of California, County of San Bernardino	CIVDS1814942	Cable V. Mcsween	Defendant
	12/5/2016	Pennsylvania Eastern District Court	2:16-cv-06543	WILLIAMS v. NCO FINANCIAL SYSTEMS, INC	Defendant
	10/21/2016	Florida Southern District Court	1:16-cv-24447	Mesa v. Transworld Systems Inc et al	Defendant
	9/30/2016	California Northern District Court	4:16-cv-05585	Leung v. NCO Financial Systems, Inc.	Defendant
	8/1/2016	Superior Court of California, County of Alameda	RG16825974	Leung v. NCO Financial Systems, Inc	Defendant
	6/27/2016	District Of Columbia District Court	1:16-cv-01339	MICHAELS v. NCO FINANCIAL SYSTEMS INC	Defendant
	6/23/2016	New York Western District Court	1:16-cv-00514	Severino v. NCO Group, Inc.	Defendant
	6/22/2016	Oregon District Court	3:16-cv-01159	Benson v. American Education Services et al	Defendant
	5/31/2016	Florida Middle District Court	8:16-cv-01358	Khawam v. NCO Financial Systems, Inc.	Defendant
	3/21/2016	Superior Court of California, County of Contra Costa	CIVMSC16-00524	Enrique Ramirez Vs. Steven E Diaz	Defendant
	3/11/2016	California Central District Court	2:16-cv-01678	Mikaela Julian Liboro v. NCO Financial Systems, Inc.	Defendant
	3/4/2016	District Of Columbia District Court	1:16-cv-00434	CRAWFORD et al v. NCO FINANCIAL SYSTEMS INC et al	Defendant
	1/21/2016	Wisconsin Eastern District Court	2:16-cv-00086	Normandin v. EGS Financial Care Inc	Defendant
	9/22/2015	Illinois Northern District Court	1:15-cv-08328	Thomas et al v. Transworld Systems Inc. et al	Defendant
	9/2/2015	Illinois Northern District Court	1:15-cv-07755	Eul v. Transworld Systems, Inc. et al	Defendant
	7/24/2015	Missouri Western District Court	4:15-cv-00560	Oaxaco El Bey v. NCO Financial Systems, Inc.	Defendant
	7/20/2015	Pennsylvania Eastern District Court	2:15-cv-04000	PIRRONE v. NCO FINANCIAL SYSTEMS, INC.	Defendant
	6/16/2015	Nevada District Court	2:15-cv-01140	Sheld v. NCO Financial Systems, Inc.	Defendant
	6/4/2015	Illinois Northern District Court	1:15-cv-04941	Arora v. Transworld Systems Inc.	Defendant
	6/3/2015	Florida Southern District Court	1:15-cv-22125	Padilla v. NCO Financial Systems, Inc.	Defendant
	5/21/2015	Maryland District Court	8:15-cv-01486	Johnson v. Diversified Consultants, Inc. et al	Defendant
	5/15/2015	New York Eastern District Court	2:15-cv-02831	Dutton v. NCO Financial Systems, Inc.	Defendant
	5/13/2015	California Southern District Court	3:15-cv-01081	Gonzalez v. NCO Financial Systems, Inc.	Defendant
	5/12/2015	Superior Court of California, County of Los Angeles	BC581720	Nco Financial Systems Inc v. Victor Look	Plaintiff/Petitioner
	4/21/2015	California Northern District Court	3:15-cv-01786	Wyn-Lemma et al v. National Collegiate Student Loan Trust 20...	Defendant
	4/21/2015	California Northern District Court	3:15-cv-01785	v. National Collegiate Student Loan Trust 2005-3 et al	Defendant
	4/21/2015	Georgia Northern District Court	1:15-cv-01269	Joseph v. NCO Financial Systems, Inc.	Defendant
	4/17/2015	Pennsylvania Western District Court	2:15-cv-00512	BUTELA et al v. NATIONAL COLLEGIATE STUDENT LOAN TRUST 2006-...	Defendant
	3/18/2015	Florida Northern District Court	4:15-cv-00154	CANN v. SYNCHRONY BANK	Defendant
	3/13/2015	Illinois Northern District Court	1:15-cv-02212	Schmid v. Transworld Systems Inc. et al	Defendant
	3/3/2015	Connecticut District Court	3:15-cv-00310	Trelski v. NCO Financial Systems Inc	Defendant
	2/26/2015	Texas Western District Court	5:15-cv-00151	Monreal v. NCO Financial Systems, Inc.	Defendant
	2/26/2015	Nebraska District Court	4:15-cv-03019	Bellew v. NCO Financial Systems, Inc.	Defendant
	2/23/2015	Tennessee Middle District Court	1:15-cv-00013	Helton v. NCO Financial Systems, Inc.	Defendant
	2/19/2015	Kansas District Court	2:15-cv-02611	Rucker v. NCO Financial Systems, Inc.	Defendant
	1/21/2015	Missouri Eastern District Court	4:15-cv-00160	Kleekamp v. National Collegiate Student Loan Trust 2007-1 et...	Defendant
	1/14/2015	California Eastern District Court	2:15-cv-00101	Flemming v. NCO Financial Systems, Inc.,	Defendant
	1/13/2015	Florida Middle District Court	8:15-cv-00051	Bill v. NCO Financial Systems, Inc.	Defendant
	1/6/2015	Pennsylvania Western District Court	2:15-cv-00015	DESPOT v. ALLIED INTERSTATE, INC.	Defendant
	12/15/2014	Virginia Eastern District Court	1:14-cv-01713	Drummond v. NCO Financial Systems, Inc.	Defendant
	12/14/2014	District Of Columbia District Court	1:14-cv-02114	HARGETT v. NCO FINANCIAL SYSTEMS INC	Defendant
	11/7/2014	New Jersey District Court	3:14-cv-06986	SUTTON v. NCO FINANCIAL SYSTEMS, INC. et al	Defendant
	11/7/2014	Texas Eastern District Court	4:14-cv-00707	King v. NCO Financial Systems, Inc. et al	Defendant
	11/5/2014	New York Eastern District Court	2:14-cv-06537	Narvaez v. NCO Financial Systems, Inc.	Defendant
	10/29/2014	New Jersey District Court	3:14-cv-06765	RAMOS v. NCO FINANCIAL SYSTEMS, INC. et al	Defendant
	10/23/2014	Nevada District Court	2:14-cv-01755	Watson v. NCO Financial Systems, Inc.	Defendant
	10/22/2014	New Jersey District Court	3:14-cv-06549	KOKANS v. NCO FINANCIAL SYSTEMS, INC.	Defendant
	10/21/2014	Florida Southern District Court	0:14-cv-62420	Bolender v. NCO Financial Systems, Inc.	Defendant
	10/20/2014	Superior Court of California, County of San Bernardino	CIVDS1415886	Nco Financial Systems V. Rogelio Mendez	Plaintiff
	10/17/2014	Texas Southern District Court	4:14-cv-02961	Harris v. U.S. Department of Education et al	Defendant

1,799 Rows Total	Page 1 of 36 | Go To

Inside Counsel (2)

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Outside Counsel (223)

	Last Name	First Name	Middle Name	Firm	Location
	A.	Lynch	Carissa
	Adler	Eskanos	&.		Concord, CA
	Alltmont	Michael	D.	Sessions, Fishman, Nathan & Israel, LLC	Metairie, LA
	Altman	Jonathan	F.		WEST CHESTER, PA
	Andrews	Pamela	Marie	ANDREWS SKINNER	SEATTLE, WA
	Antaki	Vincent	P.	Reminger & Reminger Co., L.PA - CLEVELAND OH
	Archer	Thomas	A.	thomasarcherlaw.com Law Firm Placeholder
	Associates	Regent	&.
	Avery	Laura	J.	Reminger & Reminger Co., L.PA - CLEVELAND OH	Toledo, OH
	Bals	Robert	L.	SHIVELY LAW OFFICES	Lincoln, NE
	Barnes	Curtis	O.	Law Offices Of Curtis O Barnes	Anaheim, CA
	Barreca	Kevin	Gallo	Sessions, Fishman, Nathan & Israel, LLC	Metairie, LA
	Barrett	Nicole	Marie	Sessions, Fishman, Nathan & Israel, LLC	Chicago, IL
	Basham	John	Andrew
	Bassin	Alana	K.	Bowman and Brooke LLP	Mn,
	Bay	R	Dale	Lewis, King, Krieg & Waldrop, P.C. (Nashvill...	Nashville, TN
	Bayliss	William	D.	Williams Mullen, PC	RICHMOND, VA
	Bayliss	William	Delaney	William Delaney Bayliss
	Beattie	Jay	W.	Lindsay Hart Neil & Weigler LLP
	Blair	James	Lawrence	Renaud Cook Drury Mesaros PA	Phoenix, AZ
	Blanco	Elizabeth	Fite	Sessions, Fishman, Nathan & Israel, LLC	Tampa, FL
	Blanco	Elizabeth	Fite	Elizabeth Fite Blanco
	Brackenridge	Dean	R.	Frost Brown Todd LLC	Indianapolis, IN
	Brand	David	E.	Prickett, Jones & Elliott, PA	Wilmington, DE
	Brien	Erin	O.	Whiteford Taylor Preston, LLP	Baltimore, MD
	Brien	Erin	O.	Office of the Maryland Attorney General	Baltimore, MD
	Buchanan	Butler			Philadelphia, PA
	C.	Phv	Bryan	Sessions, Fishman, Nathan & Israel, LLC	Metairie, LA
	Cannizaro	Allison	Liebman	Sessions, Fishman, Nathan & Israel, LLC	Metairie, LA
	Cannizaro	Allison		Sessions, Fishman, Nathan & Israel, LLC	Metairie, LA
	Chodkowski	Eric	M.	Taylor, Duane, Barton & Gilman, LLP
	Chomentowski	Stephanie	Corson	Blank Rome LLP	Philadelphia, PA
	Claiborne	Jonathan	Edward	Whiteford Taylor Preston, LLP
	Clendenin	John	T.	wellmark.com Law Firm Placeholder	Des Moines, IA
	Clifton	Miranda	D.	Heckler & Frabizzio
	Clouston	David	Reese	Sessions, Fishman, Nathan & Israel, LLC	Dallas, TX
	Colucci	Michael	J.	Olenn & Penza
	Conley	Shea	W.	Reminger & Reminger Co., L.PA - CLEVELAND OH	Lexington, KY
	Croker	Paul	M.	Wallace Saunders Austin Brown & Enochs, Char...	Overland Park, KS
	Croker	Paul		Armstrong Teasdale LLP - KC	Overland Park, KS
	Cummings	Edwin	Raymond	Sessions, Fishman, Nathan & Israel, LLC	Wilmette,, IL
	Curry-Johnson	Leslie		Lewis, King, Krieg & Waldrop, P.C. (Nashvill...	Nashville, TN
	D'Alessio	Edward	Patrick	Winne Banta Hethrington Busralian & Kahn, PC	Hackensack, NJ
	Dabit	Mayas	S.	Sessions, Fishman, Nathan & Israel, LLC
	Dancigers	George	Janis	MCKENRY DANCIGERS DAWSON & LAKE	Virginia Beach, VA
	Danenhower	Chad	A.	Sessions, Fishman, Nathan & Israel, LLC	Metairie, LA
	Davis	Donald	Jay	Young Clement Rivers and Tisdale	Charleston, SC
	DeCourcy	Leilani	A.	Burke McPheeters Bordner & Estes
	Depfer	Joan	P.	Gordon & Rees LLP
	Desai	Vijay	S.	Desai, Vijay S.	Anaheim, CA
	Desai	Vijay			Anaheim, CA
	Dollar	Steve	W.	eakdl.com Law Firm Placeholder	San Jose,, CA
	Duane	James	J.	Taylor, Duane, Barton & Gilman, LLP	Boston, MA
	Dunn	Krystle	Marie	Armstrong Teasdale LLP - KC	Kansas City, MO
	Dunn	Krystle	Marie	swissre.com Law Firm Placeholder	Overland Park, KS
	Easley	Aaron	Raphael	Sessions, Fishman, Nathan & Israel, LLC	Flemington, NJ
	Eck	Jonathan		Devine, Millimet & Branch, PA	Manchester, NH
	Ellerby	Scott	Martin	Mills Meyers Swartling	SEATTLE , WA
	Enders	Ross	S.	Sessions, Fishman, Nathan & Israel, LLC	Flemington, NJ
	Enochs	Richmond	M.	Wallace Saunders Austin Brown & Enochs, Char...	Overland Park, KS
	Falcon	Brian	M.	Frost Brown Todd LLC	Indianapolis, IN
	Fassbender	Wendi	Erin	Sessions, Fishman, Nathan & Israel, LLC	Mableton, GA
	Fite	Elizabeth	Kathryn	Sessions, Fishman, Nathan & Israel, LLC	Tampa, FL
	Flick	Paul	R.	Montgomery, Kolodny, Amatuzio & Dusbabek, LL...
	Flint	Zide
	Frazier	Angela	N.	Kilpatrick Townsend & Stockton, LLP	Atlanta, GA
	Galvis	Louis	Leonard	Sessions, Fishman, Nathan & Israel, LLC	Fort Collins, CO
	Geier	Shannon	M.	Sessions, Fishman, Nathan & Israel, LLC	Il, IL
	Geier	Shannon	M.	Geier Law LLC	Chicago, IL
	Geier	Shannon	M.	SESSIONS FISHMAN & NATHAN OF IL LLC	Wilmette, IL
	Gerlach	Scott	J.	Delaney Wiles, Inc.	Anchorage , AK
	Gesund	Keren		Sessions, Fishman, Nathan & Israel, LLC	Metairie, LA
	Glasgow	Richard	M.	King Law Firm	Oklahoma City, OK
	Golden	Dale	Thomas	Golden & Scaz, PLLC	Tampa, FL
	Grace	Kenneth	Cleburne	Sessions, Fishman, Nathan & Israel, LLC	Tampa, FL
	Grace	Kenneth	Cleburne	Lash & Wilcox PL	Tampa, FL
	Greenspan	Norman	Edwin	Blank Rome LLP	Philadelphia, PA
	Haacke	LeslieAnn		JENNINGS, STROUSS & SALMON, PLC
	Hamlin	Michael	S.	PITZER SNODGRASS, PC	St. Louis, MO
	Hansa	Kathleen	J.	Clackamas County Counsel	Oregon City, OR
	Hawkins	Jessica	A.	Sessions, Fishman, Nathan & Israel, LLC	Dallas, TX
	Hayes	John	Douglas	Senter Goldfarb & Rice, LLC
	Henson	Jessica	A.	Sessions, Fishman, Nathan & Israel, LLC	Dallas, TX
	Hession	Joseph	Frederick	Carlton Fields, PA	Atlanta, GA
	High	Thomas	B.	BENOIT ALEXANDER HARWOOD and HIGH LLP	Twin Falls, ID
	Homes	Justin	Harriss	Sessions, Fishman, Nathan & Israel, LLC	Metairie, LA
	Horan	Kelly	Coleen	Reed Smith LLP
	Hynes	John	Michael	Clausen Miller	Il, IL
	Inc.	Newstar	Financial
	Israel	David		Sessions, Fishman, Nathan & Israel, LLC	Metaire, LA
	Israel	Fishmannathan	&.		San Diego, CA
	Iwanaga	Michiro		Burke McPheeters Bordner & Estes
	Iwanaga	Michiro		Sakai Iwananga Sutton Law Group
	Kessler	Richard	A.	CENTRE SQUARE - WEST TOWER	PHILADELPHIA, PA
	Khalsa	Harijot	Singh	Sessions, Fishman, Nathan & Israel, LLC	San Diego, CA
	Kiefer	Mark	L.	Ericksen, Arbuthnot, Kilduff, Day & Linstrom...	Los Angeles, CA
	King	Justin	T.	King Law Firm	Oklahoma City, OK
	Kingery	Randy	Lee	Renaud Cook Drury Mesaros PA	Phoenix, AZ
	Kirkpatrick	Debbie	Paulerio	Sessions, Fishman, Nathan & Israel, LLC	Ca,
	Kirkpatrick	Debbie	Paulerio	Kirkpatrick, Debbie Paulerio	San Diego, CA

223 Rows Total	Page 1 of 3 | Go To

Filter By Form All Records 10-K 10-K/A 15-15D 424B3 EFFECT POS AM S-1 S-1/A S-4 S-4/A From To

	Date	Entity	Form Number	Description
	4/6/2012		15-15D
	4/5/2012		EFFECT
	4/3/2012		POS AM
	4/3/2012		424B3
	4/2/2012		424B3
	4/2/2012		424B3
	3/28/2012		424B3
	3/14/2012		424B3
	3/13/2012		424B3
	12/16/2011		424B3
	12/14/2011		424B3
	12/6/2011		424B3
	12/1/2011		424B3
	11/30/2011		424B3
	11/29/2011		424B3
	11/17/2011		424B3
	11/14/2011		424B3
	10/18/2011		424B3
	10/6/2011		424B3
	8/15/2011		424B3
	8/11/2011		424B3
	7/8/2011		424B3
	5/31/2011		424B3
	5/16/2011		424B3
	4/28/2011		424B3
	4/27/2011		EFFECT
	4/15/2011		S-1
	3/31/2011		10-K	Annual report pursuant to Section 13 or 15(d)
	3/24/2011		424B3
	1/10/2011		424B3
	11/15/2010		424B3
	8/13/2010		424B3
	6/3/2010		424B3
	5/14/2010		424B3
	5/3/2010		424B3
	4/30/2010		EFFECT
	4/9/2010		S-1
	4/5/2010		10-K/A
	3/31/2010		10-K	Annual report pursuant to Section 13 or 15(d)
	3/24/2010		424B3
	11/13/2009		424B3
	8/14/2009		424B3
	5/15/2009		424B3
	5/1/2009		EFFECT
	5/1/2009		424B3
	4/24/2009		S-1
	3/31/2009		10-K	Annual report pursuant to Section 13 or 15(d)
	3/26/2009		424B3
	12/12/2008		424B3
	12/12/2008		424B3

84 Rows Total	Page 1 of 2 | Go To

NCO Financial Systems, Inc. has not been involved in any patent assignment transactions in the PlainSite database.

	Date Recorded	Party	Role	Document Type	Document No.	Image
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Application	85026095
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Application	85024964
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Application	85026094
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Application	85219538
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Application	85418790
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Application	78793013
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Application	76441143
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Application	74325004
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Application	74031174
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Application	74365479
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Application	77649578
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Application	77596245
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Application	75214463
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Application	76230121
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Application	78410577
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Application	78410590
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Application	73203056
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Application	78353302
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Application	77668920
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Application	77376471
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Application	73525462
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Application	75656681
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Application	74020921
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Trademark	4261705
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Trademark	4264947
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Trademark	4214353
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Trademark	4135815
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Trademark	0
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Trademark	1783991
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Trademark	2550057
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Trademark	1780531
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Trademark	3437365
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Trademark	1051452
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Trademark	2671154
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Trademark	3707773
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Trademark	2270128
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Trademark	3755342
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Trademark	3033338
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Trademark	2760731
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Trademark	3769957
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Trademark	2306812
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Trademark	2183354
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Trademark	2621256
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Trademark	1621598
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Trademark	2474901
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Trademark	1617942
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Application	77909431
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Application	85026093
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Application	77913042
	6/30/2016	Guggenheim Corporate Funding, LLC	Assignor	Application	77668916

674 Rows Total	Page 1 of 14 | Go To

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Incoming Payments

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Outgoing Payments

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	Transaction Date	To	Description	Reference No.	Total
	5/18/2011	Democratic Attorneys General Association, Inc.	Donation	Cash	$5,000.00
	2/1/2011	Democratic Attorneys General Association, Inc.	Donation	Cash	$15,000.00
	7/29/2010	Democratic Attorneys General Association, Inc.	Donation	Cash	$2,500.00
	8/18/2009	Democratic Attorneys General Association, Inc.	Donation	Cash	$25,000.00
	8/18/2009	Democratic Attorneys General Association, Inc.	Donation	Cash	$25,000.00
	Total				$72,500.00

5 Rows Total