Debt Collection

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Complex Litigation View

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Court Cases

	Date Filed	Court	Case Number	Title	Other Tags
	6/4/2014	Florida Middle District Court	6:14-cr-00128-JA-GJK	USA v. Potillo	Fraud

Documents

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People, Companies and Organizations

	Flag		Name	Symbol	Web Site	Phone	Other Tags
			American Express Centurion Bank
			Arrow Financial Services LLC
			Beneficial California, Inc.
			BMW Financial Services NA, LLC				Automotive Debt
			CACH LLC				Credit Cards
			CACV Of Colorado, LLC
			Capital One Bank (USA) NA				Credit CardsFortune 500
			Cavalry Portfolio Services, LLC
			Cavalry SPV I, LLC
			Cavalry SPV II, LLC
			Chase Manhattan Bank USA, NA
			Danmar Credit Group LLC
			Discover Bank
			Erin Capital Management LLC
			Eskanos, Irwin Jay
			First Resolution Investment Corporation
			Ford Motor Credit Company, LLC				Automotive Debt
			General Motors Acceptance Corporation				Automotive Debt
			Great Seneca Financial Corporation
			Greenwood Trust Company
			Hilco Receivables, LLC
			Household Finance Corporation of California
			HSBC Bank Nevada, NA
			LVNV Funding LLC
			Midland Funding LLC
			Porsche Financial Services, Inc.				Automotive Debt
			Portfolio Recovery Associates, LLC		http://www.portfoliorecovery.com
			Santander Consumer USA, Inc.				Automotive DebtSubprime LendersUsed Cars
			Synchrony Bank
			Toyota Motor Credit Corporation				Automotive Debt
			Velocity Investments LLC

Laws & Regulations

There are no statutes or regulations that correspond to this tag.

Issues

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