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
	4/20/2017	New York Southern District Court	1:17-cv-02844	Jiminez v. Credit One Bank, N.A.	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
	6/9/2016	Nevada District Court	2:16-cv-01286	503B102 v. NCO Financial Systems, Inc.	Defendant
	5/31/2016	Florida Middle District Court	8:16-cv-01358	Khawam v. NCO Financial Systems, Inc.	Defendant
	4/5/2016	New Jersey District Court	3:16-cv-01877	537095B v. TRANSWORLD SYSTEMS, INC. et al	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
	3/7/2016	Florida Middle District Court	8:16-cv-00550	Hankinson 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
	2/24/2016	Ohio Northern District Court	1:16-cv-00432	Chism 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

1,807 Rows Total	Page 1 of 37 | Go To

Inside Counsel (2)

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Outside Counsel (237)

	Last Name	First Name	Middle Name	Firm	Location
	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
	Kirkpatrick	Debbie	P.
	Kirkpatrick	Debbie	P	Sessions, Fishman, Nathan & Israel, LLC
	Kittle	Dustin	J.	beckumkittle.com Law Firm Placeholder	Birmingham, AL
	Kittle	Dustin	J.	humble.law Law Firm Placeholder	Birmingham, AL
	Kloenhamer	Larry	N.	Kloenhamer, Larry N	San Francisco, CA
	Knirsch	Robert	Glenn	Sessions, Fishman, Nathan & Israel, LLC	University Heights, OH
	Lacy	Dennis	Patrick	Reed Smith LLP	Va,
	Lagesen	Frank	H.	Cosgrave Vergeer Kester, LLP	Or,
	Lange	Lance		Faegre Baker Daniels LLP	Des Moines, IA
	Lashnits	Teague	Richard	Senter Goldfarb & Rice, LLC	Denver, CO
	Lazenby	Jennifer	Ryan	Whiteford Taylor Preston, LLP
	Leonard	David	M.	Carlton Fields, PA	Atlanta, GA
	Lessinger	Howard	M.	McLain & Merritt	ATLANTA, GA
	Levine	Sondra	Rochelle	Sessions, Fishman, Nathan & Israel, LLC	San Diego, CA
	Limberg	Albert	Rudolph	Sessions, Fishman, Nathan & Israel, LLC	San Diego, CA
	Limberg	Albert	R.	Paul Plevin Sullivan & Connaughton LLP
	Lincoln	Thomas	J.	Lincoln, Gustafson, Cercos	Las Vegas, NV
	Lincoln/debbie	Thomas	J.
	Lindemann	Catherine	Sarah	Littler Mendelson, PC	Chicago, IL
	LISA NGUYEN
	Llp	Mann	Bracken		Agoura Hills, CA
	Lujan	Deborah	A.	Collins, Einhorn, Farrell & Ulanoff, PC	Southfield, MI
	Malemud	Franklin	C.	Reminger Co., LPA	Cleveland, OH
	Marcus	Morgan	Ian	Sessions, Fishman, Nathan & Israel, LLC	Chicago, IL
	Markowski	Jennifer	L.	Peabody & Arnold LLP	Boston, MA
	Martz	Ernest	A.		Torrance, CA
	McCarthy	Corin	M.	Kilpatrick Townsend & Stockton, LLP	Atlanta, GA
	McHugh	Kevin	Barry	Long & Leahy	Brooklyn, NY
	McHugh	Kevin	Barry	Law Offices of Cynthia M. Garraty	Brooklyn, NY
	McKevitt	Patrick	Dugan	Whiteford Taylor Preston, LLP	Baltimore, MD
	McKibben	James	F.	VanDerGinst Law, PC	Corpus Christi, TX
	McPherson	Keith	Martin	Laser Law Firm, PA - Little Rock	Little Rock, AR
	McPherson	Keith	Martin	Watts, Donovan & Tilley, PA	Little Rock, AR
	Michaud	Marc	R.	Sessions, Fishman, Nathan & Israel, LLC	Metairie, LA
	Mikulecky	Scott	Joseph	Sherman & Howard, LLC
	Mintz	Eric		Goldsmith & Hull, PC	Burbank, CA
	Mize	Sharon	Cormack	Sessions, Fishman, Nathan & Israel, LLC	New Orleans, LA
	Mollerup	Bren	Erik	BENOIT ALEXANDER HARWOOD and HIGH LLP	Twin Falls, ID
	Morris	Rachel	Ann	Sessions, Fishman, Nathan & Israel, LLC	Tampa, FL
	Morris	Rachel	A.	Ogletree, Deakins, Nash, Smoak & Stewart, PC	Tampa, FL
	Morris	Rachel	A.	Sessions, Fishman, Nathan & Israel, LLC
	Moseley	Leslye	E.	Sessions, Fishman, Nathan & Israel, LLC	Dallas, TX
	Murtha	Thomas	M.	Maher & Murtha	Bridgeport, CT
	Nestor	Terrance	A.	Assistant City Solicitor - 1
	Nettles	Laura	Catherine	Lloyd, Gray & Whitehead, PC	Birmingham, AL
	Nettles	Laura	C.
	Newman	Emily	W.	Reminger Co., LPA	Toledo, OH
	Nguyen	Lisa		Regnet & Associates
	Nguyen	Lisa			West Covina, CA
	Nicholas	Andrew	James	Clausen Miller	Chicago, IL
	O'Donnell	Sharon	M.	Gordon & Rees LLP	HARRISBURG, PA
	O'Toole	Brendan	David	Williams Mullen, PC	Richmond, VA
	O'Toole	Brendan	David	Brendan David O'Toole
	Of	Pathology	Associates
	Palmer	Robert	W.	Lindsay Hart Neil & Weigler LLP
	Panoff	Thomas	V.	Law Offices of Debra Lee Bogo-Ernst	Chicago, IL
	Pc	Klinedinst
	Phillips	Robert	S.	Law Offices of Cynthia M. Garraty	Chicago, IL
	Pisani	Daniel	W.	Sessions, Fishman, Nathan & Israel, LLC	Chicago, IL
	Placeholder	TTAB	Attorney	Carlton Fields, PA	Atlanta, GA
	Pressler	Abigail	S.	Sessions, Fishman, Nathan & Israel, LLC	Tampa, FL
	Prior	Francis	Joseph	Siciliano, Ellis, Dyer & Boccarosse
	Rabieh	Maria	N.	Sessions, Fishman, Nathan & Israel, LLC	Metairie, LA
	Ratliff	Merrilyn	E.	Office of the Maryland Attorney General	Towson, MD
	Reilly	Patrick	D.	Erstad & Riemer	Minneapolis, MN
	Richard	Damian	Patrick	Sessions, Fishman, Nathan & Israel, LLC	San Diego, CA
	Richard	Damian	P	Sessions, Fishman, Nathan & Israel, LLC
	Richie	Christopher	Robin	Sessions, Fishman, Nathan & Israel, LLC	Dallas, TX
	Rider	Seth	Adam	baldwin-carpenter.com Law Firm Placeholder
	Roegge	James	F.	Meagher & Geer, PLLP
	Rogers	James	R.	James R Rogers Law Offices	Solana Beach , CA
	Rooney	Shannon	G.	Lincoln, Gustafson, Cercos	Las Vegas, NV
	Roth	Brian	D.	Sessions, Fishman, Nathan & Israel, LLC	Metairie, LA
	Roth	Brian	David	Sessions, Fishman, Nathan & Israel, L.L.P. (...
	Sabido	Robert	E.	Cosgrave Vergeer Kester, LLP	Portland, OR
	Sakai	Wayne	M.
	Salcido	Michael		Molever Conelly PLLC	Scottsdale, AZ
	Salerno	Nicholas	B.	Lincoln, Gustafson, Cercos	Las Vegas, NV
	Salvo	Cindy	Debra	The Salvo Law Firm, PC
	Santos	Jason	L.	Hinshaw & Culbertson, LLP	CHICAGO, IL
	Schaefer	Thomas	H.	Erstad & Riemer	Minneapolis, MN
	Schuette	Michael		Sessions, Fishman, Nathan & Israel, LLC	Tampa, FL
	Schultz	James	Kevin	Sessions, Fishman, Nathan & Israel, LLC	Chicago, IL
	Schulz	Spencer	M.	Sessions, Fishman, Nathan & Israel, LLC	Metairie, LA
	Schwartz	Alyssa	M.	Skadden Arps Slate Meagher & Flom LLP
	Scott & Associates
	SESSIONS, FISHMAN,NATHAN & ISRAEL, LLP
	Shalvoy	Walter	A.	Maher & Murtha	Bridgeport, CT
	Shalvoy	Walter	A.	Smith Collins, LLC	Newtown, CT
	Shartle	Bryan	Christopher	Sessions, Fishman, Nathan & Israel, LLC	Metairie, LA
	Shartle	Bryan	C	Sessions, Fishman, Nathan & Israel, LLC
	Shoulkin	Edward	D.	Taylor, Duane, Barton & Gilman, LLP	Boston, MA
	Simmons	Frank	C.		Rancho Cordova, CA
	Simmons	Frank			Rancho Cordova, CA
	Simmons	Richard	W.		Racho Cordova, CA

237 Rows Total	Page 2 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
	11/28/2006	Morgan, Stanley &.	Assignee	Application	78793013
	11/28/2006	Morgan, Stanley &.	Assignee	Application	74020538
	11/28/2006	Morgan, Stanley &.	Assignee	Application	74278461
	11/28/2006	Morgan, Stanley &.	Assignee	Application	76194344
	11/28/2006	Morgan, Stanley &.	Assignee	Application	75214463
	11/28/2006	Morgan, Stanley &.	Assignee	Application	76230118
	11/28/2006	Morgan, Stanley &.	Assignee	Application	76230119
	11/28/2006	Morgan, Stanley &.	Assignee	Trademark	3584514
	11/28/2006	Morgan, Stanley &.	Assignee	Trademark	2758489
	11/28/2006	Morgan, Stanley &.	Assignee	Trademark	1862739
	11/28/2006	Morgan, Stanley &.	Assignee	Trademark	3074527
	11/28/2006	Morgan, Stanley &.	Assignee	Trademark	2270128
	11/28/2006	Morgan, Stanley &.	Assignee	Trademark	2969057
	11/28/2006	Morgan, Stanley &.	Assignee	Trademark	1150020
	11/28/2006	Morgan, Stanley &.	Assignee	Application	78410577
	11/28/2006	Morgan, Stanley &.	Assignee	Application	76441143
	11/28/2006	Morgan, Stanley &.	Assignee	Application	74365479
	11/28/2006	Morgan, Stanley &.	Assignee	Application	78410587
	11/28/2006	Morgan, Stanley &.	Assignee	Application	75214465
	11/28/2006	Morgan, Stanley &.	Assignee	Application	76230530
	11/28/2006	Morgan, Stanley &.	Assignee	Application	73203056
	11/28/2006	Morgan, Stanley &.	Assignee	Trademark	3357061
	11/28/2006	Morgan, Stanley &.	Assignee	Trademark	2180029
	11/28/2006	Morgan, Stanley &.	Assignee	Trademark	1051452
	11/28/2006	Morgan, Stanley &.	Assignee	Trademark	3078440
	11/28/2006	Morgan, Stanley &.	Assignee	Trademark	3077555
	11/28/2006	Morgan, Stanley &.	Assignee	Trademark	3149535
	11/28/2006	Morgan, Stanley &.	Assignee	Trademark	2620901
	11/28/2006	Morgan, Stanley &.	Assignee	Application	78410592
	11/28/2006	Morgan, Stanley &.	Assignee	Application	75219150
	11/28/2006	Morgan, Stanley &.	Assignee	Application	73055579
	11/28/2006	Morgan, Stanley &.	Assignee	Application	78241929
	11/28/2006	Morgan, Stanley &.	Assignee	Application	78388201
	11/28/2006	Morgan, Stanley &.	Assignee	Application	78410590
	11/28/2006	Morgan, Stanley &.	Assignee	Application	76301056
	11/28/2006	Morgan, Stanley &.	Assignee	Trademark	0
	11/28/2006	Morgan, Stanley &.	Assignee	Trademark	1630310
	11/28/2006	Morgan, Stanley &.	Assignee	Trademark	3101014
	11/28/2006	Morgan, Stanley &.	Assignee	Trademark	2265996
	11/28/2006	Morgan, Stanley &.	Assignee	Trademark	2817564
	11/28/2006	Morgan, Stanley &.	Assignee	Trademark	2785368
	11/28/2006	Morgan, Stanley &.	Assignee	Trademark	2760731
	11/28/2006	Morgan, Stanley &.	Assignee	Trademark	2639037
	11/28/2006	Morgan, Stanley &.	Assignee	Application	78774286
	11/28/2006	Morgan, Stanley &.	Assignee	Application	74020921
	11/28/2006	Morgan, Stanley &.	Assignee	Application	75321654
	11/28/2006	Morgan, Stanley &.	Assignee	Application	75214464
	11/28/2006	Morgan, Stanley &.	Assignee	Application	78241926
	11/28/2006	Morgan, Stanley &.	Assignee	Application	76230121
	11/28/2006	Morgan, Stanley &.	Assignee	Application	76230120

674 Rows Total	Page 1 of 14 | Go To

Corporate Family (0)

NCO Financial Systems, Inc. does not have any related entities listed in the PlainSite database.

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Incoming Payments

This organization has not disclosed any incoming payments from lobbying groups.

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