Debt Collection

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Court Cases

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6/4/2014 Florida Middle District Court 6:14-cr-00128-JA-GJK USA v. Potillo Fraud

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Documents

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People, Companies and Organizations

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Cayman Islands American Express Centurion Bank

United States No Logo Arrow Financial Services LLC

United States No Logo Beneficial California, Inc.

United States No Logo BMW Financial Services NA, LLC Automotive Debt

United States No Logo CACH LLC Credit Cards

United States No Logo CACV Of Colorado, LLC

United States Capital One Bank (USA) NA Credit CardsFortune 500

United States No Logo Cavalry Portfolio Services, LLC

United States No Logo Cavalry SPV I, LLC

United States No Logo Cavalry SPV II, LLC

United States No Logo Chase Manhattan Bank USA, NA

United States No Logo Danmar Credit Group LLC

United States Discover Bank

United States No Logo Erin Capital Management LLC

United States No Logo Eskanos, Irwin Jay

United States No Logo First Resolution Investment Corporation

United States Ford Motor Credit Company, LLC Automotive Debt

United States General Motors Acceptance Corporation Automotive Debt

United States No Logo Great Seneca Financial Corporation

United States No Logo Greenwood Trust Company

United States No Logo Hilco Receivables, LLC

United States No Logo Household Finance Corporation of California

United States HSBC Bank Nevada, NA

United States No Logo LVNV Funding LLC

United States Midland Funding LLC

United States Porsche Financial Services, Inc. Automotive Debt

United States Portfolio Recovery Associates, LLC http://www.portfoliorecovery.com

United States Santander Consumer USA, Inc. Automotive DebtSubprime LendersUsed Cars

United States Synchrony Bank

United States Toyota Motor Credit Corporation Automotive Debt

United States No Logo Velocity Investments LLC

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