Philadelphia Debt Clinic

Philadelphia Debt Clinic Two Bala Plaza Suite 300 Bala Cynwyd, PA 19004
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$1,324,690.90

A Alfonso C. Yunis B Broward Sheriff's Office Burnes Lottie C CLORICE THOMAS D Darleen Turner DAS Funding Group, Inc. DAS Motor, LLC David M. Moyer Discounted Telecommunication Services Inc. Dominic Schender I Ileana Osborne J Jason A. Herceg JASON R. COLLINS L Lamberti Lobsang M Mahmoud Zayed Melissa Medina MERIBETH GHOST

R Roberta Eldridge Rovio Entertainment Ltd T Troy B. Schuuring

Current Affiliates (3)

	Last Name	First Name	Middle Name	Title	Location
	Salvin	Robert	F.		Bala Cynwyd, PA
	Weintraub	Craig	T.		Cleveland, OH
	Yates	Robert	Dominic		Ft Lauderdale, FL

3 Rows Total

Former Attorneys

	Date Filed	Venue	Case Number	Title	Client	Role
	10/25/2002	Pennsylvania Eastern District Court	2:02-cv-08060	THOMAS et al v. THE HOUSING AUTHORITY OF THE COUNTY OF CHEST...	CLORICE THOMAS	Plaintiff
	1/14/2008	Florida Southern District Court	0:07-cv-61916	Allen v. Lamberti et al	Lamberti	Defendant
	8/2/2011	Ohio Northern District Court	5:11-cr-00339	United States of America v. Herceg	Jason A. Herceg	Defendant
	8/2/2011	Ohio Northern District Court	5:11-cr-00339	United States of America v. Herceg	Jason A. Herceg	Defendant
	6/3/2013	Pennsylvania Eastern District Court	2:13-cv-03044	COLLINS v. SIANI'S SALVAGE, LLC et al	JASON R. COLLINS	Plaintiff
	6/27/2013	New York Southern District Court	1:13-cv-04477	Lobsang et al v. Sate Restaurant Inc.	Lobsang	Plaintiff
	8/12/2013	Pennsylvania Eastern Bankruptcy Court	13-17055	Darleen Turner	Darleen Turner	Debtor
	11/27/2013	Texas Northern District Court	3:13-cv-04719	Rovio Entertainment Ltd v. AM Wholesale Inc et al	Rovio Entertainment Ltd	Plaintiff
	1/14/2014	Pennsylvania Eastern District Court	2:14-cv-00215	GHOST v. VICTORY RECOVERY SERVICE, INC. et al	MERIBETH GHOST	Plaintiff
	5/4/2014	Texas Southern District Court	2:14-mj-00471	USA v. Medina et al	Melissa Medina	Defendant
	11/13/2014	Ohio Northern District Court	1:14-cr-00406	United States of America v. Moyer	David M. Moyer	Defendant (1)
	4/22/2015	Ohio Northern District Court	5:15-cr-00186	United States of America v. Schuuring	Troy B. Schuuring	Defendant (1)
	5/20/2015	Ohio Northern District Court	5:15-cr-00186	United States of America v. Schuuring	Troy B. Schuuring	Defendant (1)
	5/26/2015	Ohio Northern District Court	1:15-cv-01036	United States v. $16,765.00 in U.S. Currency	$1,324,690.90	Defendant
	5/26/2015	Ohio Northern District Court	1:15-cv-01036	United States v. $16,765.00 in U.S. Currency	Dominic Schender	Claimant
	5/26/2015	Ohio Northern District Court	1:15-cv-01036	United States v. $16,765.00 in U.S. Currency	Roberta Eldridge	Claimant
	5/26/2015	Ohio Northern District Court	1:15-cv-01036	United States v. $16,765.00 in U.S. Currency	Discounted Telecommunication Services Inc.	Claimant
	5/26/2015	Ohio Northern District Court	1:15-cv-01036	United States v. $16,765.00 in U.S. Currency	DAS Funding Group, Inc.	Claimant
	5/26/2015	Ohio Northern District Court	1:15-cv-01036	United States v. $16,765.00 in U.S. Currency	DAS Motor, LLC	Claimant
	11/10/2015	Ohio Northern District Court	1:15-cr-00414	United States of America v. Zayed et al	Mahmoud Zayed	Defendant (1)
	2/10/2016	Ohio Northern District Court	1:16-cr-00045	United States of America v. Yunis	Alfonso C. Yunis	Defendant (1)
	6/13/2016	Ohio Northern District Court	5:16-cv-01450	United States of America v. Osborne et al	Ileana Osborne	Defendant
	3/29/2017	Ohio Northern District Court	1:17-cr-00109-JG-1	United States v. Lottie	Burnes Lottie	Defendant (1)
	8/30/2017	Florida Southern District Court	0:17-cv-61732	Ibrahim v. Broward Sheriff's Office	Broward Sheriff's Office	Defendant

24 Rows Total

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