Southwest Credit Systems, LP Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

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Date Filed	Venue	Case Number	Title	Party Type

1/30/2024	Superior Court of California, County of Los Angeles	24NWCV00323	Deeana Beigel v. Ally Financial Inc., et al.	Defendant

7/24/2023	Superior Court of California, County of Los Angeles	23STCV17258	Lemor Greer v. Southwest Credit Systems, L.p.	Defendant

5/19/2022	Superior Court of California, County of Los Angeles	22STCV16676	Brian Leary v. Southwest Credit Systems, L.p.	Defendant

8/17/2018	Maryland District Court	1:18-cv-02538-ADC	Miller v. Southwest Credit Systems, L.P. et al	Defendant

12/18/2017	California Northern District Court	4:17-cv-07165	Finley v. Transunion	Defendant

11/24/2017	New York Eastern District Court	2:17-cv-06881	D058C3F v. Southwest Credit Systems L.P.	Defendant

11/15/2017	Illinois Northern District Court	1:17-cv-08271	Groh v. Southwest Credit Systems, L.P.	Defendant

11/10/2017	Texas Eastern District Court	4:17-cv-00795	Stockton v. Southwest Credit Systems, LP	Defendant

11/2/2017	New York Southern District Court	1:17-cv-08462	6158179 v. Equifax Information Services, LLC et al	Defendant

10/30/2017	Georgia Northern District Court	1:17-cv-04315	Moreira v. Equifax Information Services, LLC	Defendant

9/28/2017	New York Eastern District Court	1:17-cv-05700	4939DDE v. Southwest Credit Systems L.P.	Defendant

9/21/2017	Minnesota District Court	0:17-cv-04344	00FC912 v. Southwest Credit Systems, LP	Defendant

9/18/2017	Indiana Northern District Court	2:17-cv-00367	Lopez v. Southwest Credit Systems LP	Defendant

9/18/2017	Indiana Southern District Court	1:17-cv-03307	6540901 v. SOUTHWEST CREDIT SYSTEMS, L.P.	Defendant

9/13/2017	New York Eastern District Court	1:17-cv-05373	18295A8 v. Southwest Credit Systems L.P.	Defendant

8/29/2017	Missouri Eastern District Court	4:17-cv-02334	Rudy v. Southwest Credit Systems, L.P.	Defendant

8/15/2017	Illinois Northern District Court	1:17-cv-05930	DF1619D v. Southwest Credit Systems, L.P.	Defendant

8/11/2017	Pennsylvania Eastern District Court	2:17-cv-03632	MOREIRA v. TRANS UNION, LLC et al	Defendant

8/3/2017	Michigan Eastern District Court	4:17-cv-12523	D98B122 v. Amcol Systems, Inc. et al	Defendant

8/1/2017	New York Eastern District Court	1:17-cv-04515	Miah v. Southwest Credit Systems, L.P.	Defendant

7/22/2017	Illinois Northern District Court	1:17-cv-05387	Hoffman v. Southwest Credit Systems LP	Defendant

7/5/2017	New Jersey District Court	1:17-cv-04926	PEREZ v. SOUTHWEST CREDIT SYSTEMS, LP	Defendant

6/9/2017	California Central District Court	8:17-cv-01003	Jeff Whiteman v. Southwest Credit Systems, LP	Defendant

6/9/2017	California Central District Court	2:17-cv-04299	Whiteman v. Southwest Credit Systems, LP	Defendant

6/8/2017	Ohio Southern District Court	1:17-cv-00390	Chambers v. Southwest Credit Systems, L.P.	Defendant

6/6/2017	California Central District Court	5:17-cv-01114	Charles Davis v. Southwest Credit Systems, L.P.	Defendant

5/12/2017	Virginia Eastern District Court	1:17-cv-00556	Argueta 8EEA70F v. Southwest Credit Systems, L.P.	Defendant

5/11/2017	New York Southern District Court	1:17-cv-03529	Texeira v. Southwest Credit Systems, LP.	Defendant

4/28/2017	North Carolina Eastern District Court	7:17-cv-00087	Schnakenberg v. Comcast Corporation et al	Defendant

4/28/2017	North Carolina Eastern District Court	4:17-cv-00055	Schnakenberg v. Comcast Corporation et al	Defendant

4/27/2017	Indiana Southern District Court	2:17-cv-00192	545E148 v. SOUTHWEST CREDIT SYSTEMS, L.P.	Defendant

4/26/2017	Illinois Southern District Court	3:17-cv-00425	5BDCCDE v. Southwest Credit Systems LP	Defendant

4/24/2017	New York Eastern District Court	2:17-cv-02435	Delcolle v. Southwest Credit Systems, L.P.	Defendant

3/29/2017	Wisconsin Eastern District Court	2:17-cv-00456	Knutson et al v. Southwest Credit Systems LP	Defendant

3/27/2017	Pennsylvania Eastern District Court	5:17-cv-01359	SMART v. SOUTHWEST CREDIT SYSTEMS, LP	Defendant

3/13/2017	Michigan Eastern District Court	2:17-cv-10784	Anderson v. Southwest Credit Systems, L.P. et al	Defendant

2/17/2017	Florida Southern District Court	0:17-cv-60373	Clark v. Southwest Credit Systems, L.P. et al	Defendant

2/14/2017	New York Eastern District Court	2:17-cv-00819	Eger et al v. Southwest Credit Systems, L.P.	Defendant

2/2/2017	Pennsylvania Eastern District Court	2:17-cv-00487	JONES v. SOUTHWEST CREDIT SYSTEMS, L.P.	Defendant

1/19/2017	Florida Southern District Court	9:17-cv-80066	Exantus v. Southwest Credit Systems, L.P.	Defendant

1/11/2017	Maryland District Court	8:17-cv-00097	D4014E5 v. Southwest Credit Systems, L.P.	Defendant

1/6/2017	Illinois Northern District Court	1:17-cv-00089	Thompson v. Southwest Credit Systems, LP	Defendant

1/6/2017	Pennsylvania Eastern District Court	2:17-cv-00063	PEREZ v. SOUTHWEST CREDIT SYSTEMS, LP	Defendant

12/30/2016	Texas Western District Court	5:16-cv-01317	C30EB2F v. Southwest Credit Systems, LP	Defendant

12/28/2016	Georgia Northern District Court	1:16-cv-04764	Norton v. Southwest Credit Systems, L.P.	Defendant

12/13/2016	Indiana Southern District Court	1:16-cv-03363	15D2976 v. SOUTHWEST CREDIT SYSTEMS, LP	Defendant

12/9/2016	Wisconsin Eastern District Court	2:16-cv-01636	Hassan v. Southwest Credit Systems LP	Defendant

12/9/2016	Texas Southern District Court	4:16-cv-03619	Griffin v. Southwest Credit Systems L.P. et al	Defendant

11/22/2016	Pennsylvania Middle District Court	1:16-cv-02349	6C5387A v. Southwest Credit Systems, LP et al	Defendant

11/14/2016	Pennsylvania Eastern District Court	2:16-cv-05881	AUMILLER v. TRANS UNION, LLC et al	Defendant

153 Rows Total	Page 1 of 4 \| Go To

Incoming Payments

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Transaction Date	From	Description	Reference No.	Total

4/21/2004	NDN Political Fund	TELEPHONE	Cash	$329.00

4/21/2004	NDN Political Fund	TELEPHONE	Cash	$329.00

Total				$658.00

2 Rows Total

Outgoing Payments

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