NCO Portfolio Management, Inc. Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

NCO Portfolio Management, Inc.

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1397774

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Date Filed	Venue	Case Number	Title	Party Type

3/25/2019	Superior Court of California, County of San Bernardino	CIVDS1909486	Nco Portfolio V. Samuel Solis	Plaintiff

6/18/2018	Superior Court of California, County of San Bernardino	CIVDS1815860	Nco Portfolio V. Neuman	Plaintiff

6/15/2018	Superior Court of California, County of San Bernardino	CIVDS1815300	Nco Portfolio Management V. Chavez	Plaintiff

3/6/2018	Superior Court of California, County of San Bernardino	CIVDS1805705	Cavalry V. Pedraza	Plaintiff

12/4/2017	Superior Court of California, County of San Bernardino	CIVDS1724970	Nco Portfolio V. Raymond Brown	Plaintiff

11/8/2017	Superior Court of California, County of San Bernardino	CIVDS1723271	Nco Portfolio Management V. Ramirez	Plaintiff

7/14/2017	Superior Court of California, County of San Bernardino	CIVDS1716901	Nco Portfolio V. Toscano	Petitioner

8/24/2016	Maine District Court	2:16-cv-00434	DEUTSCHE BANK NATIONAL TRUST COMPANY v. LECLAIR et al	Interested Party

5/11/2016	Superior Court of California, County of San Bernardino	CIVDS1607611	Nco Portfolio V. Tran	Plaintiff

3/31/2016	Minnesota District Court	0:16-cv-00843	Connor v. Messerli & Kramer, P.A. et al	Defendant

10/5/2015	Superior Court of California, County of San Bernardino	CIVDS1515292	Nco Portfolio V. Adams	Plaintiff

11/19/2014	Superior Court of California, County of San Bernardino	CIVDS1417256	Hsbc V. Payton, Et Al	Defendant

10/7/2014	Superior Court of California, County of San Bernardino	CIVDS1415188	Nco Portfolio V. Lopez	Plaintiff

9/18/2014	Superior Court of California, County of San Bernardino	CIVDS1414452	Nco Portfolio Mgmt V. Curtis	Plaintiff

1/8/2014	New York Eastern District Court	1:14-mc-00024	Polanco v. NCO Portfolio Management, Inc.	Defendant

6/11/2012	California Central District Court	8:12-cv-00930	United States of America v. Nagesh Shetty et al	Defendant

11/22/2011	Superior Court of California, County of San Bernardino	CIVDS1113493	Nco V. Johnson	Plaintiff

10/12/2011	New York Southern District Court	1:11-cv-07177	Polanco v. Mel S. Harris and Associates, LLC.	Defendant

7/11/2011	Illinois Northern District Court	1:11-cv-04651	Galvan v. NCO Portfolio Management, Inc.	Defendant

3/10/2011	New York Southern District Court	7:11-cv-01654	Goldsack v. NCO Financial Systems, Inc. et al	Defendant

11/9/2010	Texas Southern District Court	4:10-cv-04449	Rathburn v. Sharinn & Lipshie, P.C. et al	Defendant

7/29/2010	Illinois Northern District Court	1:10-cv-04742	Anderson et al v. NCO Portfolio Management, Inc. et al	Defendant

4/8/2010	Illinois Northern District Court	1:10-cv-02172	Green v. Genesis Financial Solutions, Inc. et al	Defendant

3/29/2010	Ohio Northern District Court	1:10-cv-00646		Defendant

3/29/2010	Ohio Northern District Court	1:10-cv-00646		Defendant

1/22/2010	Arizona District Court	2:10-cv-00140	Van't Hul v. NCO Financial Systems, Inc., et al.	Defendant

8/6/2009	Superior Court of California, County of San Bernardino	CIVDS911534	Nco V. Holiday	Plaintiff

7/22/2009	Superior Court of California, County of San Bernardino	CIVVS904790	Nco Portfolio V. Gale	Plaintiff

5/14/2009	New York Western District Court	6:09-cv-06243	Coppernall v. ALW Sourcing, L.L.C. et al	Defendant

3/25/2009	Superior Court of California, County of San Mateo	CLJ482449	Nco Portfolio Management Vs. Jose Pacheco	Plaintiff

3/9/2009	Superior Court of California, County of San Francisco	CGC 09 485927	Nco Portfolio Management, Inc. v. Jorge Alfaro et al	Plaintiff

3/3/2009	Superior Court of California, County of San Mateo	CLJ481778	Nco Portfolio Vs. Charles Miller	Plaintiff

3/3/2009	Superior Court of California, County of San Mateo	CLJ481779	Nco Portfolio Vs. Patricia Lee	Plaintiff

3/3/2009	Superior Court of California, County of San Bernardino	CIVDS902871	Nco V. Daniel	Plaintiff

3/3/2009	Superior Court of California, County of San Bernardino	CIVDS902872	Nco V. Arendt	Plaintiff

3/3/2009	Superior Court of California, County of San Bernardino	CIVVS901307	Nco Portfolio V. Fitzgerald	Plaintiff

2/27/2009	Superior Court of California, County of San Bernardino	CIVDS902516	Nco V. Zepeda	Plaintiff

2/17/2009	Superior Court of California, County of San Francisco	CGC 09 485000	Nco Portfolio Management Asgne Of Wells Fargo v. Cecilia G. ...	Plaintiff

2/4/2009	Superior Court of California, County of San Francisco	CGC 09 484677	Nco Portfolio Management Asgne Of Wells Fargo v. Karimah N. ...	Plaintiff

1/29/2009	Superior Court of California, County of San Mateo	CLJ480764	Nco Portfolio Managment v. Diana Sandoval, Et Al	Plaintiff

1/26/2009	Supreme Court of the United States	08-8338	Kristin Hill, Petitioner v. NCO Portfolio Management	Respondent

1/14/2009	Superior Court of California, County of San Mateo	CLJ480353	Portfolio Management Vs. Maria Guadamuz Et Al.	Plaintiff

1/14/2009	Superior Court of California, County of San Bernardino	CIVDS900330	Nco Portfolio Management V. Mykesha Daniels	Plaintiff

1/14/2009	Superior Court of California, County of San Bernardino	CIVDS900350	Nco V. Olivas	Plaintiff

1/14/2009	Superior Court of California, County of San Bernardino	CIVDS900390	Nco Portfolio Management V. Guzman	Plaintiff

1/14/2009	Superior Court of California, County of San Bernardino	CIVDS900394	Nco Portfolio Management V. George	Plaintiff

1/14/2009	Superior Court of California, County of San Bernardino	CIVDS900395	Nco Portfolio Management V. Carriger	Plaintiff

1/9/2009	Washington Eastern District Court	2:09-cv-00009	Laughery v. NCO Portfolio Management Inc et al	Defendant

1/7/2009	Superior Court of California, County of San Mateo	CLJ480161	Nco Portfolio Vs. Andrew Han	Plaintiff

1/5/2009	Superior Court of California, County of Santa Cruz	CISCV162430	Nco Portfolio Management V Lisa Salemi	Plaintiff