COMPANY RESPONSES TO CFPB CONSUMER COMPLAINTS
RESPONSE = CLOSED WITH MONETARY RELIEF |
Complaints Received Ranking |
Closed with Monetary Relief Ranking |
Company Name |
Year Complaint Received |
Total Closed |
Total Complaints |
2011 |
2012 |
2013 |
2014 |
2015 |
2016 |
2017 |
7 |
1 |
Citibank |
|
746 |
1082 |
1090 |
1286 |
2184 |
379 |
6767 |
33932 |
1 |
2 |
Bank of America |
|
702 |
887 |
975 |
1464 |
1599 |
330 |
5957 |
64928 |
5 |
3 |
JPMorgan Chase & Co. |
|
942 |
788 |
632 |
674 |
1024 |
236 |
4296 |
41801 |
2 |
4 |
Wells Fargo & Company |
|
547 |
852 |
759 |
665 |
912 |
146 |
3881 |
52581 |
12 |
5 |
Synchrony Financial |
|
345 |
509 |
843 |
693 |
604 |
130 |
3124 |
12581 |
9 |
6 |
Capital One |
|
666 |
815 |
580 |
334 |
366 |
56 |
2817 |
19712 |
21 |
7 |
TD Bank US Holding Company |
|
207 |
326 |
355 |
349 |
367 |
63 |
1667 |
5792 |
13 |
8 |
U.S. Bancorp |
|
159 |
290 |
311 |
361 |
322 |
95 |
1538 |
12075 |
16 |
9 |
Amex |
1 |
112 |
237 |
261 |
310 |
383 |
108 |
1412 |
8072 |
20 |
10 |
SunTrust Banks, Inc. |
|
126 |
205 |
237 |
205 |
193 |
17 |
983 |
6064 |
25 |
11 |
Barclays PLC |
|
92 |
81 |
171 |
251 |
341 |
47 |
983 |
3887 |
19 |
12 |
Discover |
|
217 |
209 |
142 |
173 |
181 |
18 |
940 |
6252 |
24 |
13 |
Citizens Financial Group, Inc. |
|
192 |
199 |
204 |
170 |
144 |
15 |
924 |
3939 |
10 |
14 |
Navient Solutions, LLC. |
|
112 |
204 |
222 |
152 |
126 |
13 |
829 |
16469 |
15 |
15 |
PNC Bank N.A. |
|
138 |
187 |
100 |
137 |
130 |
8 |
700 |
8486 |
37 |
16 |
Regions Financial Corporation |
|
76 |
112 |
123 |
177 |
131 |
36 |
655 |
2721 |
32 |
17 |
PayPal Holdings, Inc. |
|
|
96 |
139 |
203 |
180 |
21 |
639 |
3173 |
33 |
18 |
USAA Savings |
|
56 |
111 |
101 |
119 |
167 |
14 |
568 |
3113 |
29 |
19 |
Fifth Third Financial
Corporation |
|
94 |
157 |
111 |
81 |
100 |
22 |
565 |
3599 |
4 |
20 |
Experian |
|
12 |
61 |
146 |
146 |
112 |
21 |
498 |
43923 |
75 |
21 |
Empowerment Ventures, LLC |
|
|
|
|
470 |
17 |
|
487 |
1008 |
43 |
22 |
KeyCorp |
|
67 |
73 |
53 |
63 |
102 |
33 |
391 |
1996 |
60 |
23 |
TCF National Bank |
|
110 |
82 |
48 |
67 |
50 |
4 |
361 |
1263 |
57 |
24 |
The Huntington National Bank |
|
53 |
80 |
65 |
47 |
82 |
15 |
342 |
1317 |
54 |
25 |
BBVA Compass |
|
25 |
44 |
59 |
56 |
119 |
31 |
334 |
1483 |
31 |
26 |
Ally Financial Inc. |
|
27 |
33 |
71 |
93 |
93 |
9 |
326 |
3196 |
66 |
27 |
Comerica |
|
18 |
13 |
43 |
68 |
109 |
20 |
271 |
1144 |
39 |
28 |
Santander Bank US |
|
59 |
61 |
63 |
22 |
15 |
2 |
222 |
2334 |
34 |
29 |
M&T Bank Corporation |
|
24 |
31 |
55 |
51 |
54 |
4 |
219 |
3074 |
18 |
30 |
HSBC North America Holdings
Inc. |
|
60 |
47 |
49 |
23 |
19 |
7 |
205 |
7102 |
40 |
31 |
Navy FCU |
|
18 |
21 |
23 |
27 |
69 |
9 |
167 |
2331 |
8 |
32 |
Ocwen |
|
46 |
40 |
63 |
12 |
1 |
1 |
163 |
23813 |
14 |
33 |
Ditech Financial LLC |
|
8 |
6 |
1 |
86 |
48 |
4 |
153 |
11247 |
61 |
34 |
Sallie Mae |
|
5 |
28 |
39 |
37 |
37 |
2 |
148 |
1251 |
6 |
35 |
TransUnion Intermediate
Holdings, Inc. |
|
5 |
14 |
43 |
20 |
40 |
9 |
131 |
38166 |
99 |
36 |
Bank of the West |
|
12 |
28 |
34 |
22 |
21 |
4 |
121 |
737 |
30 |
37 |
BB&T Financial |
|
38 |
63 |
15 |
4 |
|
|
120 |
3249 |
103 |
38 |
CL Holdings, LLC |
|
|
14 |
73 |
24 |
|
|
111 |
687 |
42 |
39 |
MoneyGram |
|
|
12 |
18 |
59 |
21 |
|
110 |
2103 |
56 |
40 |
Resurgent Capital Services
L.P. |
|
2 |
9 |
93 |
3 |
3 |
|
110 |
1318 |
98 |
41 |
First National Bank of Omaha |
|
18 |
19 |
22 |
23 |
22 |
5 |
109 |
773 |
209 |
42 |
Check into Cash, Inc. |
|
|
8 |
25 |
42 |
26 |
8 |
109 |
242 |
108 |
43 |
Pentagon FCU |
|
10 |
22 |
18 |
19 |
25 |
4 |
98 |
612 |
222 |
44 |
Blackhawk Network Holdings
Inc. |
|
|
|
5 |
37 |
42 |
9 |
93 |
226 |
41 |
45 |
Caliber Home Loans, Inc |
|
1 |
7 |
14 |
17 |
40 |
11 |
90 |
2260 |
119 |
46 |
Union Bank |
|
23 |
30 |
12 |
7 |
14 |
|
86 |
529 |
146 |
47 |
Alliance Data Card Services |
|
|
|
|
|
11 |
72 |
83 |
409 |
186 |
48 |
Webster Bank |
|
13 |
7 |
8 |
9 |
38 |
5 |
80 |
299 |
58 |
49 |
Quicken Loans |
|
6 |
7 |
1 |
11 |
40 |
14 |
79 |
1281 |
89 |
50 |
Toyota Motor Credit
Corporation |
|
3 |
12 |
16 |
9 |
37 |
|
77 |
851 |
82 |
51 |
BMO Harris |
|
16 |
28 |
8 |
12 |
4 |
6 |
74 |
949 |
63 |
52 |
OneMain Financial Holdings,
LLC |
|
11 |
12 |
4 |
28 |
18 |
|
73 |
1227 |
127 |
53 |
First Niagara Bank |
|
24 |
10 |
22 |
15 |
2 |
|
73 |
505 |
28 |
54 |
Seterus, Inc. |
|
6 |
18 |
13 |
14 |
19 |
|
70 |
3629 |
179 |
55 |
BOK Financial Corp |
|
15 |
21 |
10 |
14 |
7 |
1 |
68 |
311 |
138 |
56 |
SquareTwo Financial
Corporation |
|
|
10 |
17 |
18 |
18 |
3 |
66 |
452 |
27 |
57 |
AES/PHEAA |
|
6 |
7 |
6 |
14 |
30 |
2 |
65 |
3723 |
160 |
58 |
FirstMerit Bank |
|
13 |
16 |
3 |
13 |
17 |
1 |
63 |
364 |
112 |
59 |
NetSpend Corporation,
a TSYS Company |
|
|
|
11 |
41 |
6 |
|
58 |
578 |
156 |
60 |
Banco Popular North America |
|
5 |
10 |
7 |
14 |
16 |
2 |
54 |
376 |
221 |
61 |
Amerisave |
|
13 |
5 |
6 |
6 |
20 |
3 |
53 |
227 |
223 |
62 |
Commerce Bank |
|
9 |
8 |
9 |
10 |
15 |
2 |
53 |
225 |
239 |
63 |
Valley National Bank |
|
11 |
10 |
3 |
10 |
17 |
1 |
52 |
204 |
216 |
64 |
Associated Bank |
|
10 |
11 |
7 |
8 |
13 |
1 |
50 |
235 |
154 |
65 |
State Farm Bank |
|
3 |
4 |
7 |
20 |
10 |
5 |
49 |
389 |
65 |
66 |
PennyMac Loan Services, LLC |
|
2 |
2 |
3 |
20 |
20 |
1 |
48 |
1152 |
254 |
67 |
GVA Holdings, LLC |
|
|
7 |
26 |
14 |
1 |
|
48 |
193 |
259 |
68 |
BNY Mellon |
|
8 |
9 |
14 |
7 |
7 |
1 |
46 |
186 |
192 |
69 |
Zions Bancorporation |
|
3 |
8 |
10 |
6 |
14 |
4 |
45 |
289 |
648 |
70 |
Express Aviation |
|
|
|
|
1 |
2 |
42 |
45 |
51 |
36 |
71 |
Santander Consumer USA
Holdings Inc |
|
8 |
2 |
|
2 |
7 |
25 |
44 |
2882 |
165 |
72 |
Synovus Bank |
|
8 |
2 |
4 |
9 |
13 |
8 |
44 |
346 |
337 |
73 |
First National Bank of
Pennsylvania |
|
|
|
|
13 |
26 |
5 |
44 |
130 |
46 |
74 |
VW Credit, Inc |
|
|
2 |
8 |
15 |
17 |
1 |
43 |
1883 |
243 |
75 |
Flagstar Bank |
|
17 |
9 |
6 |
6 |
3 |
2 |
43 |
202 |
185 |
76 |
People's United Bank |
|
8 |
|
6 |
12 |
13 |
1 |
40 |
302 |
52 |
77 |
The Western Union Company |
|
|
12 |
5 |
12 |
10 |
|
39 |
1535 |
105 |
78 |
American Honda Finance
Corporation |
|
1 |
2 |
3 |
9 |
20 |
2 |
37 |
649 |
135 |
79 |
Banco Popular de Puerto Rico |
|
5 |
8 |
7 |
13 |
3 |
1 |
37 |
460 |
616 |
80 |
WLCC |
|
|
|
|
11 |
23 |
2 |
36 |
55 |
136 |
81 |
Prestige Financial Services,
Inc. |
|
|
13 |
10 |
2 |
4 |
3 |
32 |
457 |
157 |
82 |
First Tennessee Bank |
|
7 |
8 |
5 |
3 |
6 |
3 |
32 |
376 |
264 |
83 |
Ford Motor Credit Company |
|
|
3 |
9 |
11 |
8 |
1 |
32 |
184 |
205 |
84 |
Astoria Bank |
|
6 |
10 |
4 |
5 |
6 |
|
31 |
260 |
17 |
85 |
Sterling Jewelers Inc. |
|
|
2 |
10 |
7 |
11 |
|
30 |
7641 |
139 |
86 |
Encore Capital Group |
|
|
2 |
8 |
11 |
8 |
1 |
30 |
443 |
115 |
87 |
Speedy Cash Holdings |
|
|
7 |
6 |
6 |
7 |
3 |
29 |
571 |
3 |
88 |
Nationstar Mortgage |
|
21 |
7 |
|
|
|
|
28 |
46621 |
11 |
89 |
Equifax |
|
2 |
11 |
5 |
4 |
2 |
4 |
28 |
15934 |
120 |
90 |
GreenSky Trade Credit, LLC |
|
|
|
10 |
10 |
5 |
2 |
27 |
528 |
432 |
91 |
Credit Acceptance Corporation |
|
1 |
1 |
3 |
10 |
11 |
1 |
27 |
92 |
47 |
92 |
PHH Mortgage |
|
4 |
10 |
3 |
5 |
4 |
|
26 |
1797 |
74 |
93 |
Umpqua Holdings Corporation |
|
|
2 |
7 |
10 |
7 |
|
26 |
1016 |
307 |
94 |
Cavalry Investments, LLC |
|
|
24 |
2 |
|
|
|
26 |
145 |
174 |
95 |
Provident Funding |
|
7 |
14 |
3 |
1 |
|
|
25 |
314 |
50 |
96 |
CIT Bank National Association |
|
6 |
7 |
4 |
2 |
5 |
|
24 |
1700 |
64 |
97 |
UMB Bank |
|
2 |
7 |
5 |
2 |
7 |
|
23 |
1182 |
104 |
98 |
Shellpoint Partners, LLC |
1 |
1 |
2 |
4 |
9 |
4 |
2 |
23 |
657 |
331 |
99 |
First Data Corporation |
|
|
3 |
6 |
6 |
7 |
1 |
23 |
133 |
1003 |
100 |
Core Advisory Group, LLC |
|
|
|
|
|
20 |
3 |
23 |
27 |
382 |
101 |
FirstBank |
|
1 |
3 |
2 |
4 |
9 |
2 |
21 |
107 |
473 |
102 |
Finance of America Mortgage
LLC |
|
2 |
|
2 |
2 |
14 |
1 |
21 |
79 |
402 |
103 |
Cardinal Financial Company, LP |
|
|
|
1 |
9 |
9 |
|
19 |
101 |
129 |
104 |
Security Finance |
|
|
2 |
4 |
7 |
5 |
|
18 |
483 |
168 |
105 |
Brelvis Consulting, LLC |
|
|
|
|
1 |
12 |
5 |
18 |
337 |
450 |
106 |
Bank of Hawaii |
|
1 |
4 |
5 |
2 |
4 |
2 |
18 |
85 |
839 |
107 |
Hyundai Capital America |
|
3 |
6 |
2 |
4 |
3 |
|
18 |
36 |
167 |
108 |
TMX Finance LLC |
|
|
3 |
14 |
|
|
|
17 |
341 |
210 |
109 |
United PanAm Financial Corp. |
|
|
4 |
7 |
3 |
3 |
|
17 |
241 |
339 |
110 |
Old National Bank |
|
|
|
|
3 |
14 |
|
17 |
127 |
452 |
111 |
IBERIABANK |
|
|
3 |
7 |
2 |
3 |
2 |
17 |
85 |
659 |
112 |
First Citizens BancShares,
Inc. |
|
1 |
4 |
1 |
7 |
4 |
|
17 |
50 |
427 |
113 |
MB Financial, INC |
|
|
|
|
|
14 |
2 |
16 |
94 |
496 |
114 |
LDF Holdings, LLC |
|
|
|
|
13 |
3 |
|
16 |
73 |
577 |
115 |
First Investors Financial
Services Group, Inc. |
|
|
1 |
6 |
8 |
1 |
|
16 |
59 |
693 |
116 |
Harpeth Financial Services,
LLC |
|
|
|
1 |
11 |
2 |
2 |
16 |
47 |
137 |
117 |
Westlake Services, LLC |
|
|
1 |
6 |
1 |
6 |
1 |
15 |
454 |
461 |
118 |
Rabobank |
|
|
2 |
1 |
2 |
7 |
3 |
15 |
83 |
560 |
119 |
Green Trust Cash, LLC |
|
|
|
6 |
5 |
4 |
|
15 |
62 |
87 |
120 |
New American Funding |
|
|
3 |
3 |
4 |
4 |
|
14 |
870 |
100 |
121 |
Lending Club Corporation |
|
|
|
|
1 |
12 |
1 |
14 |
729 |
161 |
122 |
Advance America, Cash Advance
Centers, Inc. |
|
|
5 |
2 |
4 |
3 |
|
14 |
361 |
194 |
123 |
FirstBank of Puerto Rico |
|
|
2 |
2 |
7 |
3 |
|
14 |
277 |
242 |
124 |
GM Financial |
|
1 |
|
4 |
3 |
6 |
|
14 |
202 |
399 |
125 |
CNG Financial Corporation |
|
|
3 |
3 |
6 |
2 |
|
14 |
103 |
467 |
126 |
Consumer Portfolio Services |
|
1 |
3 |
4 |
3 |
3 |
|
14 |
81 |
124 |
127 |
Stonegate Mortgage Corporation |
|
|
|
3 |
4 |
5 |
1 |
13 |
507 |
230 |
128 |
Xerox State & Local Solutions,
Inc. |
|
|
|
|
|
10 |
3 |
13 |
217 |
325 |
129 |
Rosebud Economic Development
Corporation |
|
|
|
|
|
4 |
9 |
13 |
134 |
784 |
130 |
Arvest Bank |
|
5 |
2 |
4 |
2 |
|
|
13 |
40 |
979 |
131 |
BankUnited |
|
3 |
3 |
2 |
4 |
1 |
|
13 |
29 |
22 |
132 |
Select Portfolio Servicing,
Inc |
|
|
1 |
|
9 |
2 |
|
12 |
5656 |
247 |
133 |
Northway Broker Ltd. |
|
|
4 |
7 |
1 |
|
|
12 |
197 |
312 |
134 |
Colony Brands, Inc. |
|
|
|
|
6 |
4 |
2 |
12 |
143 |
370 |
135 |
BancorpSouth Bank |
|
3 |
3 |
|
5 |
|
1 |
12 |
113 |
537 |
136 |
Echelon Financial, Inc. |
|
|
1 |
1 |
5 |
5 |
|
12 |
65 |
949 |
137 |
American Credit Acceptance,
LLC |
|
|
4 |
5 |
1 |
2 |
|
12 |
30 |
1341 |
138 |
Education Management
Corporation |
|
|
|
2 |
4 |
6 |
|
12 |
16 |
67 |
139 |
PrimeLending, A PlainsCapital
Company |
|
|
1 |
4 |
6 |
|
|
11 |
1117 |
81 |
140 |
National Budget Planners of
South Florida, Inc |
|
|
|
|
6 |
5 |
|
11 |
955 |
288 |
141 |
EverBank |
|
6 |
3 |
1 |
1 |
|
|
11 |
164 |
407 |
142 |
Duvera Billing Services, LLC |
|
|
|
3 |
6 |
2 |
|
11 |
101 |
488 |
143 |
E*Trade Bank |
|
6 |
5 |
|
|
|
|
11 |
74 |
790 |
144 |
Apple Financial Holdings, Inc |
|
|
|
1 |
6 |
2 |
2 |
11 |
39 |
1550 |
145 |
Enova International, Inc. |
|
|
2 |
8 |
1 |
|
|
11 |
12 |
106 |
146 |
Morgan Stanley |
|
1 |
5 |
3 |
|
1 |
|
10 |
638 |
121 |
147 |
Xoom |
|
|
|
|
3 |
6 |
1 |
10 |
511 |
175 |
148 |
Charles Schwab Bank |
|
1 |
|
1 |
|
7 |
1 |
10 |
313 |
191 |
149 |
ECMC Group, Inc. |
|
|
2 |
|
1 |
4 |
3 |
10 |
290 |
371 |
150 |
Continental Finance Company,
LLC |
|
|
|
10 |
|
|
|
10 |
113 |
403 |
151 |
Community Choice Financial,
Inc. |
|
|
2 |
7 |
1 |
|
|
10 |
101 |
686 |
152 |
Embrace Home Loans Inc |
|
1 |
2 |
4 |
1 |
2 |
|
10 |
48 |
983 |
153 |
American Financial Network,
Inc. |
|
|
1 |
2 |
2 |
4 |
1 |
10 |
28 |
392 |
154 |
The Northern Trust Company |
|
1 |
1 |
1 |
2 |
3 |
1 |
9 |
105 |
436 |
155 |
John C. Heath, Attorney at
Law, PLLC |
|
|
|
6 |
3 |
|
|
9 |
91 |
654 |
156 |
Prospect Mortgage |
|
1 |
2 |
|
4 |
2 |
|
9 |
51 |
694 |
157 |
Capital Markets Cooporative,
LLC |
|
|
|
3 |
6 |
|
|
9 |
47 |
725 |
158 |
DHI Mortgage |
|
|
3 |
1 |
|
5 |
|
9 |
44 |
912 |
159 |
Guaranteed Rate |
|
2 |
2 |
5 |
|
|
|
9 |
32 |
1005 |
160 |
First Guaranty Mortgage
Corporation |
|
|
3 |
2 |
4 |
|
|
9 |
27 |
79 |
161 |
Loan Care |
|
|
|
1 |
3 |
4 |
|
8 |
958 |
144 |
162 |
United Shore Financial
Services, LLC |
|
4 |
1 |
2 |
|
1 |
|
8 |
420 |
321 |
163 |
Security National Automotive
Acceptance Company, LLC |
|
|
|
1 |
1 |
5 |
1 |
8 |
138 |
322 |
164 |
Tidewater Finance Company |
|
|
|
7 |
1 |
|
|
8 |
136 |
374 |
165 |
RFNA, LP |
|
|
2 |
2 |
2 |
2 |
|
8 |
112 |
487 |
166 |
Professional Finance Company,
Inc. |
|
|
1 |
3 |
2 |
2 |
|
8 |
75 |
519 |
167 |
The J. G. Wentworth Company |
|
|
3 |
2 |
1 |
2 |
|
8 |
69 |
636 |
168 |
Credit Card Receivables Fund
Incorporated |
|
|
1 |
2 |
2 |
3 |
|
8 |
53 |
773 |
169 |
Dovenmuehle Mortgage Inc. |
|
1 |
5 |
1 |
1 |
|
|
8 |
41 |
1088 |
170 |
Fedloan Help |
|
|
|
|
|
8 |
|
8 |
23 |
1535 |
171 |
American Pacific Mortgage
Corporation |
|
1 |
|
1 |
4 |
2 |
|
8 |
12 |
49 |
172 |
Lakeview Loan Servicing, LLC |
|
|
|
1 |
3 |
3 |
|
7 |
1722 |
69 |
173 |
Reliance First Capital, LLC |
|
1 |
1 |
|
2 |
3 |
|
7 |
1060 |
148 |
174 |
Paramount Residential Mortgage
Group, Inc. |
|
1 |
|
|
2 |
3 |
1 |
7 |
406 |
251 |
175 |
Ria Financial |
|
|
1 |
2 |
2 |
2 |
|
7 |
196 |
290 |
176 |
State Employee's Credit Union |
|
|
2 |
|
2 |
3 |
|
7 |
163 |
363 |
177 |
Primary Residential Mortgage |
|
|
2 |
1 |
3 |
1 |
|
7 |
116 |
411 |
178 |
Oportun Financial Corporation |
|
|
|
2 |
3 |
2 |
|
7 |
99 |
526 |
179 |
The Money Source Inc |
|
|
|
|
1 |
5 |
1 |
7 |
67 |
565 |
180 |
New York Community Bank |
|
5 |
1 |
1 |
|
|
|
7 |
61 |
634 |
181 |
New Day Financial, LLC |
|
1 |
2 |
2 |
2 |
|
|
7 |
53 |
640 |
182 |
Franklin American Mortgage
Company |
|
|
1 |
3 |
|
1 |
2 |
7 |
52 |
644 |
183 |
Cornerstone Home Lending Inc. |
|
1 |
1 |
2 |
3 |
|
|
7 |
52 |
647 |
184 |
Gateway Mortgage Group, LLC |
|
|
1 |
2 |
1 |
3 |
|
7 |
52 |
651 |
185 |
Fairway Independent Mortgage
Corporation |
|
|
1 |
|
3 |
3 |
|
7 |
51 |
738 |
186 |
Equitable Acceptance
Corporation |
|
|
|
|
|
1 |
6 |
7 |
43 |
776 |
187 |
Altisource Portfolio
Solutions, S.Ã r.l. |
|
|
|
|
5 |
2 |
|
7 |
40 |
937 |
188 |
Freedom Mortgage |
|
|
1 |
3 |
1 |
2 |
|
7 |
31 |
990 |
189 |
American Neighborhood Mortgage
Acceptance Company LLC |
|
|
|
2 |
1 |
2 |
2 |
7 |
28 |
1150 |
190 |
Carrington Mortgage Holdings,
LLC. |
|
|
2 |
3 |
1 |
1 |
|
7 |
21 |
1451 |
191 |
Homebridge Financial Services,
Inc. |
|
1 |
2 |
1 |
2 |
|
1 |
7 |
14 |
68 |
192 |
Universal American Mortgage
Company, LLC |
|
2 |
|
|
1 |
2 |
1 |
6 |
1073 |
94 |
193 |
Southern Management Corp |
|
|
|
|
4 |
2 |
|
6 |
800 |
155 |
194 |
Washington Federal |
|
|
3 |
2 |
1 |
|
|
6 |
387 |
219 |
195 |
Loan Science, LLC |
|
|
|
|
2 |
3 |
1 |
6 |
229 |
253 |
196 |
World Omni Financial Corp. |
|
|
|
|
2 |
4 |
|
6 |
193 |
369 |
197 |
Royal United Mortgage LLC |
|
|
|
1 |
2 |
3 |
|
6 |
114 |
380 |
198 |
Skyline Financial Corp |
|
|
1 |
|
4 |
1 |
|
6 |
108 |
401 |
199 |
Scherr & McClure |
|
|
2 |
1 |
3 |
|
|
6 |
102 |
447 |
200 |
Round Point Mortgage |
|
|
4 |
2 |
|
|
|
6 |
86 |
456 |
201 |
Platinum Home Mortgage
Corporation |
|
1 |
3 |
1 |
1 |
|
|
6 |
83 |
510 |
202 |
MidFirst Bank |
|
|
|
|
|
4 |
2 |
6 |
70 |
551 |
203 |
Paramount GR Holdings, LLC |
|
|
|
|
4 |
2 |
|
6 |
63 |
557 |
204 |
Sunrise Credit Services Inc. |
|
|
|
1 |
3 |
1 |
1 |
6 |
63 |
590 |
205 |
2288984 Ontario Inc. |
|
|
|
2 |
1 |
3 |
|
6 |
57 |
665 |
206 |
Impac Mortgage Holdings, Inc. |
|
|
|
|
3 |
3 |
|
6 |
49 |
767 |
207 |
Grant Mercantile Agency |
|
|
|
1 |
1 |
4 |
|
6 |
41 |
888 |
208 |
Aspen National Financial, Inc. |
|
|
|
2 |
4 |
|
|
6 |
34 |
980 |
209 |
Boeing Employees' Credit Union |
|
|
|
|
2 |
2 |
2 |
6 |
28 |
1116 |
210 |
Conn's, Inc. |
|
|
|
|
2 |
3 |
1 |
6 |
23 |
1227 |
211 |
Army and Air Force Exchange
Service |
|
|
1 |
4 |
1 |
|
|
6 |
19 |
1239 |
212 |
DFC Global Corp |
|
|
3 |
|
2 |
1 |
|
6 |
19 |
1242 |
213 |
Dynamic Recovery Solutions,
LLC |
|
|
|
5 |
1 |
|
|
6 |
19 |
1381 |
214 |
First Midwest Bancorp, Inc. |
|
|
|
|
|
5 |
1 |
6 |
15 |
1384 |
215 |
American Internet Mortgage,
Inc |
|
2 |
1 |
3 |
|
|
|
6 |
15 |
1625 |
216 |
Homestar Financial Corporation |
|
|
|
|
4 |
2 |
|
6 |
11 |
59 |
217 |
Proficio Mortgage Ventures,
LLC |
|
|
3 |
2 |
|
|
|
5 |
1278 |
109 |
218 |
OCC |
|
4 |
1 |
|
|
|
|
5 |
610 |
123 |
219 |
Waterstone Mortgage
Corporation |
|
|
|
1 |
3 |
|
1 |
5 |
508 |
149 |
220 |
Investors Bank |
|
|
2 |
2 |
1 |
|
|
5 |
403 |
261 |
221 |
Whitney Bank |
|
1 |
|
|
|
4 |
|
5 |
185 |
284 |
222 |
Strategic Alliances, Inc. |
|
|
2 |
1 |
1 |
1 |
|
5 |
169 |
343 |
223 |
Turning Point Solutions LLC |
|
|
1 |
3 |
1 |
|
|
5 |
126 |
359 |
224 |
Pacific Union Financial, LLC |
|
|
|
|
|
5 |
|
5 |
118 |
481 |
225 |
Student Services |
|
|
|
|
|
4 |
1 |
5 |
77 |
602 |
226 |
URS Holding, LLC |
|
|
1 |
2 |
1 |
|
1 |
5 |
56 |
687 |
227 |
Kramer & Frank, P.C. |
|
|
1 |
|
1 |
3 |
|
5 |
47 |
728 |
228 |
One Reverse Mortgage |
|
|
2 |
|
3 |
|
|
5 |
44 |
743 |
229 |
Student Assist Plus LLC |
|
|
|
|
|
5 |
|
5 |
43 |
802 |
230 |
LoanDepot |
|
2 |
|
3 |
|
|
|
5 |
39 |
859 |
231 |
Wyndham Capital Mortgage, Inc. |
|
|
|
1 |
3 |
1 |
|
5 |
35 |
890 |
232 |
Supreme Lending |
|
|
1 |
|
3 |
1 |
|
5 |
34 |
905 |
233 |
Swe Homes LP |
|
|
2 |
1 |
2 |
|
|
5 |
33 |
963 |
234 |
Knight Adjustment Bureau |
|
|
2 |
3 |
|
|
|
5 |
29 |
966 |
235 |
Sierra Pacific Mortgage |
|
|
|
|
3 |
2 |
|
5 |
29 |
1004 |
236 |
Residential Mortgage Services |
|
1 |
|
|
3 |
|
1 |
5 |
27 |
1010 |
237 |
CrossCountry Mortgage Inc. |
|
|
1 |
|
2 |
2 |
|
5 |
27 |
1056 |
238 |
Frost Bank |
|
|
1 |
|
2 |
2 |
|
5 |
25 |
1063 |
239 |
AllianceOne Recievables
Management |
|
|
3 |
|
1 |
1 |
|
5 |
25 |
1223 |
240 |
Academy Mortgage |
|
1 |
1 |
|
1 |
2 |
|
5 |
19 |
1322 |
241 |
Allied Interstate LLC |
|
|
1 |
3 |
|
1 |
|
5 |
17 |
1360 |
242 |
First Financial Services, Inc. |
|
2 |
3 |
|
|
|
|
5 |
16 |
1560 |
243 |
360 Mortgage |
|
1 |
1 |
|
1 |
2 |
|
5 |
12 |
1879 |
244 |
Envoy Mortgage Ltd. |
|
|
2 |
|
2 |
1 |
|
5 |
8 |
1889 |
245 |
Chemical Financial Corporation |
|
|
|
|
|
1 |
4 |
5 |
8 |
48 |
246 |
United Pacific Mortgage |
|
3 |
1 |
|
|
|
|
4 |
1765 |
83 |
247 |
Midwest Loan Services, Inc. |
|
|
1 |
1 |
|
2 |
|
4 |
935 |
226 |
248 |
RP Funding Incorporated |
|
|
|
|
1 |
3 |
|
4 |
221 |
267 |
249 |
Nelnet |
|
|
|
2 |
1 |
1 |
|
4 |
179 |
280 |
250 |
Triton Management Group, Inc |
|
|
|
4 |
|
|
|
4 |
171 |
292 |
251 |
Network Capital Funding
Corporation |
|
|
|
|
3 |
1 |
|
4 |
162 |
311 |
252 |
Nations Lending Coporation |
|
|
|
|
4 |
|
|
4 |
143 |
314 |
253 |
LeaderOne Financial
Corporation |
|
|
1 |
|
|
3 |
|
4 |
141 |
376 |
254 |
Mercedes-Benz Financial
Services |
|
|
1 |
|
1 |
1 |
1 |
4 |
111 |
423 |
255 |
Pacific Rim Alliance
Corporation |
|
|
|
1 |
1 |
2 |
|
4 |
95 |
438 |
256 |
Mortgage Capital Associates,
Inc. |
|
|
3 |
|
|
1 |
|
4 |
91 |
448 |
257 |
Pinnacle Recovery, Inc. |
|
|
|
1 |
|
2 |
1 |
4 |
86 |
530 |
258 |
Mortgage Research Center, LLC |
|
|
|
|
2 |
2 |
|
4 |
67 |
539 |
259 |
Prizm Financial Company, LLC |
|
|
|
|
1 |
3 |
|
4 |
65 |
611 |
260 |
Movement Mortgage |
|
|
|
|
|
4 |
|
4 |
55 |
674 |
261 |
QC Holdings, Inc. |
|
|
|
2 |
2 |
|
|
4 |
48 |
798 |
262 |
WR Starkey Mortgage, LLP |
|
1 |
|
2 |
|
|
1 |
4 |
39 |
848 |
263 |
Long & Foster Financial
Services, Inc. |
|
|
|
|
1 |
2 |
1 |
4 |
36 |
1050 |
264 |
Meridian Financial Services,
Inc. |
|
|
1 |
2 |
1 |
|
|
4 |
25 |
1108 |
265 |
Expert Global Solutions, Inc. |
|
|
4 |
|
|
|
|
4 |
23 |
1237 |
266 |
GMFS LLC |
|
|
1 |
|
|
1 |
2 |
4 |
19 |
1271 |
267 |
Hollis Cobb Associates |
|
|
|
4 |
|
|
|
4 |
18 |
1405 |
268 |
EZCORP, Inc. |
|
|
1 |
2 |
1 |
|
|
4 |
15 |
1447 |
269 |
Google Inc. |
|
|
|
1 |
3 |
|
|
4 |
14 |
1456 |
270 |
Great American Finance Co |
|
|
|
|
1 |
3 |
|
4 |
14 |
1586 |
271 |
Higher Education Student
Assistance Authority (HESAA) |
|
1 |
|
2 |
1 |
|
|
4 |
11 |
1607 |
272 |
Financial Business and
Consumer Solutions. |
|
|
2 |
|
1 |
1 |
|
4 |
11 |
1688 |
273 |
American Financial Resources,
Inc. |
|
|
1 |
2 |
|
1 |
|
4 |
10 |
1740 |
274 |
Ability Recovery Services, LLC |
|
|
|
|
1 |
1 |
2 |
4 |
9 |
1809 |
275 |
Cash Time Title Loans, Inc. |
|
|
|
3 |
1 |
|
|
4 |
9 |
1899 |
276 |
Ethos Lending LLC |
|
|
|
|
1 |
3 |
|
4 |
8 |
1931 |
277 |
Cathay Bank |
|
|
1 |
|
1 |
2 |
|
4 |
7 |
1948 |
278 |
CMG Financial |
|
|
1 |
1 |
|
2 |
|
4 |
7 |
1960 |
279 |
Adler Wallach & Associates,
Inc. |
|
|
|
2 |
2 |
|
|
4 |
7 |
2115 |
280 |
Intermex Wire Transfer |
|
|
|
2 |
|
2 |
|
4 |
6 |
90 |
281 |
SKO Brenner American, Inc. |
|
|
|
2 |
|
1 |
|
3 |
842 |
91 |
282 |
US Mortgage Corporation |
|
|
1 |
1 |
1 |
|
|
3 |
816 |
114 |
283 |
The CBE Group, Inc. |
|
|
1 |
|
2 |
|
|
3 |
575 |
163 |
284 |
Nissan Motor Acceptance
Corporation |
|
|
|
|
2 |
1 |
|
3 |
346 |
204 |
285 |
Nations Reliable Lending |
|
|
|
2 |
1 |
|
|
3 |
262 |
229 |
286 |
NTFN, Inc |
|
|
|
1 |
|
2 |
|
3 |
218 |
286 |
287 |
Mid-Atlantic Finance Co., Inc. |
|
|
|
|
2 |
1 |
|
3 |
165 |
303 |
288 |
Onward Credit Holdings, LLC |
|
|
|
|
|
2 |
1 |
3 |
149 |
310 |
289 |
UBS Bank |
|
1 |
|
|
1 |
1 |
|
3 |
144 |
349 |
290 |
Lender Live |
|
|
|
2 |
1 |
|
|
3 |
124 |
368 |
291 |
National Check Bureau, Inc. |
|
|
1 |
|
1 |
1 |
|
3 |
114 |
400 |
292 |
Lennar Financial Services, LLC |
|
|
|
|
3 |
|
|
3 |
102 |
440 |
293 |
Security National Mortgage |
|
|
|
|
2 |
1 |
|
3 |
89 |
442 |
294 |
Lien Enforcement Inc |
|
|
|
1 |
|
1 |
1 |
3 |
89 |
506 |
295 |
Source Receivables Management
LLC |
|
|
1 |
|
1 |
|
1 |
3 |
71 |
570 |
296 |
Plastyc, Inc. |
|
|
|
|
3 |
|
|
3 |
60 |
622 |
297 |
MOHELA |
|
|
|
2 |
1 |
|
|
3 |
54 |
629 |
298 |
Plaza Home Mortgage |
|
|
1 |
1 |
|
1 |
|
3 |
53 |
646 |
299 |
Network Funding, L.P. |
|
|
|
|
|
3 |
|
3 |
52 |
664 |
300 |
PLS GROUP, INC |
|
|
|
1 |
1 |
1 |
|
3 |
50 |
726 |
301 |
United Security Financial Corp |
|
|
1 |
|
1 |
1 |
|
3 |
44 |
777 |
302 |
Neighborhood Title Loans I |
|
|
|
|
1 |
2 |
|
3 |
40 |
817 |
303 |
VHDA |
|
|
2 |
|
|
1 |
|
3 |
37 |
829 |
304 |
Regional Management Corp. |
|
|
|
|
|
3 |
|
3 |
37 |
831 |
305 |
Nations Recovery Center |
|
|
3 |
|
|
|
|
3 |
37 |
834 |
306 |
Mariner Finance, LLC |
|
|
|
1 |
1 |
1 |
|
3 |
37 |
837 |
307 |
Land/Home Financial Services |
|
|
|
1 |
1 |
|
1 |
3 |
36 |
915 |
308 |
SchoolsFirst Federal Credit
Union |
|
|
|
|
|
3 |
|
3 |
32 |
922 |
309 |
Merrimack Mortgage Company Inc |
|
|
|
1 |
|
2 |
|
3 |
32 |
941 |
310 |
Aspire Financial, Inc. |
|
|
2 |
|
|
|
1 |
3 |
31 |
986 |
311 |
FirstKey Holdings, LLC |
|
|
|
|
|
3 |
|
3 |
28 |
1043 |
312 |
First Heritage Credit, LLC |
|
|
|
|
|
2 |
1 |
3 |
25 |
1083 |
313 |
Campus Student Funding, LLC |
|
|
|
1 |
2 |
|
|
3 |
24 |
1229 |
314 |
GSF Mortgage Corporation |
|
1 |
|
|
1 |
|
1 |
3 |
19 |
1329 |
315 |
CARD Corporation |
|
|
|
|
|
3 |
|
3 |
16 |
1344 |
316 |
Home Point Financial
Corporation |
|
|
|
1 |
1 |
1 |
|
3 |
16 |
1346 |
317 |
Central Business Funding |
|
|
|
|
1 |
2 |
|
3 |
16 |
1372 |
318 |
First Republic Bank |
|
|
2 |
|
|
1 |
|
3 |
15 |
1415 |
319 |
Citywide Home Loans, a Utah
Corporation |
|
|
1 |
1 |
|
1 |
|
3 |
14 |
1444 |
320 |
Golden 1 Credit Union |
|
|
|
|
|
|
3 |
3 |
14 |
1464 |
321 |
Client Services, Inc. |
|
|
2 |
|
|
1 |
|
3 |
13 |
1475 |
322 |
Hewitt-Capital |
|
|
|
1 |
|
2 |
|
3 |
13 |
1490 |
323 |
American First Finance, Inc. |
|
|
|
|
1 |
2 |
|
3 |
13 |
1519 |
324 |
Alabama Housing Finance
Authority |
|
|
|
|
1 |
2 |
|
3 |
12 |
1521 |
325 |
Coastal States Mortgage |
|
3 |
|
|
|
|
|
3 |
12 |
1697 |
326 |
Homestead Funding Corporation |
|
|
|
1 |
1 |
1 |
|
3 |
10 |
1763 |
327 |
ACE Cash Express Inc. |
|
|
2 |
1 |
|
|
|
3 |
9 |
1778 |
328 |
First Mortgage Company, L.L.C. |
|
|
|
1 |
1 |
1 |
|
3 |
9 |
1848 |
329 |
American Southwest Mortgage
Corporation |
|
|
|
2 |
1 |
|
|
3 |
8 |
1943 |
330 |
Bay Equity |
|
1 |
|
|
2 |
|
|
3 |
7 |
1958 |
331 |
Continental Home Loans Inc. |
|
|
3 |
|
|
|
|
3 |
7 |
1968 |
332 |
Frederick J. Hanna &
Associates, P.C. (closed) |
|
|
|
3 |
|
|
|
3 |
7 |
2006 |
333 |
International City Mortgage,
Inc. |
|
|
|
|
2 |
|
1 |
3 |
7 |
2260 |
334 |
Granite State Management &
Resources |
|
|
1 |
|
1 |
1 |
|
3 |
5 |
2351 |
335 |
AmeriHome Mortgage Company,
LLC |
|
|
|
|
2 |
1 |
|
3 |
4 |
2392 |
336 |
Guild Mortgage |
|
1 |
|
1 |
1 |
|
|
3 |
4 |
2452 |
337 |
Amsher Collection Services,
Inc. |
|
|
|
3 |
|
|
|
3 |
4 |
2459 |
338 |
Ascension Point Recovery
Services, LLC |
|
|
|
1 |
2 |
|
|
3 |
4 |
2715 |
339 |
Homeside Financial Services,
LLC |
|
|
|
1 |
1 |
1 |
|
3 |
3 |
35 |
340 |
Zwicker & Associates |
|
|
|
|
1 |
1 |
|
2 |
2883 |
78 |
341 |
MyScore LLC |
|
|
|
|
|
2 |
|
2 |
966 |
80 |
342 |
TekCollect Inc. |
|
|
|
1 |
1 |
|
|
2 |
955 |
95 |
343 |
Payday America Inc. |
|
|
|
|
1 |
1 |
|
2 |
798 |
113 |
344 |
New York State Higher
Education Services Corporation (HESC)— |
|
|
|
|
1 |
1 |
|
2 |
577 |
117 |
345 |
Pinebrook Holdings, LLC |
|
|
|
|
|
1 |
1 |
2 |
555 |
118 |
346 |
Spero Solutions, Inc. |
|
|
|
|
1 |
1 |
|
2 |
531 |
126 |
347 |
Linear Title & Closing, Ltd |
|
|
|
|
1 |
1 |
|
2 |
506 |
128 |
348 |
TRINITY HOPE ASSOCIATES |
|
|
|
|
2 |
|
|
2 |
502 |
159 |
349 |
NOVA Financial & Investment
Corporation |
|
|
|
1 |
1 |
|
|
2 |
372 |
176 |
350 |
Wallick and Volk Inc |
|
|
|
|
|
2 |
|
2 |
313 |
178 |
351 |
Pressler & Pressler, LLP |
|
|
1 |
1 |
|
|
|
2 |
311 |
187 |
352 |
Sessoms & Rogers, P.A. |
|
|
|
1 |
1 |
|
|
2 |
295 |
206 |
353 |
Presto Auto Loans, Inc. |
|
|
|
|
1 |
1 |
|
2 |
256 |
225 |
354 |
Southern Auto Finance Co. |
|
|
|
|
|
2 |
|
2 |
222 |
232 |
355 |
Loan To Learn |
|
2 |
|
|
|
|
|
2 |
216 |
238 |
356 |
MLD Mortgage, Inc. |
|
|
|
|
1 |
1 |
|
2 |
209 |
269 |
357 |
Prince Parker & Associates |
|
|
|
|
|
2 |
|
2 |
179 |
291 |
358 |
The Stark Collection Agency,
Inc. |
|
|
|
2 |
|
|
|
2 |
162 |
335 |
359 |
Priority Home Mortgage, LP |
|
|
|
|
2 |
|
|
2 |
131 |
338 |
360 |
U.S. Auto Credit Corporation |
|
|
|
1 |
|
1 |
|
2 |
128 |
344 |
361 |
Professional Credit
Management, Inc |
|
|
|
1 |
|
|
1 |
2 |
125 |
366 |
362 |
Lenderfi, Inc. |
|
|
|
|
|
2 |
|
2 |
115 |
367 |
363 |
Prosper Marketplace, Inc. |
|
|
|
|
1 |
1 |
|
2 |
115 |
390 |
364 |
Western Alliance
Bancorporation |
|
|
|
|
|
2 |
|
2 |
105 |
391 |
365 |
Prosperity Bancshares, Inc |
|
|
|
1 |
|
1 |
|
2 |
105 |
413 |
366 |
Nationwide Acceptance LLC |
|
|
|
1 |
|
|
1 |
2 |
99 |
431 |
367 |
Prosperity Connection |
|
|
|
|
|
2 |
|
2 |
92 |
437 |
368 |
Nationwide Advantage Mortgage
Company |
|
|
1 |
|
|
1 |
|
2 |
91 |
482 |
369 |
LPSG |
|
|
|
|
|
2 |
|
2 |
77 |
521 |
370 |
One Technologies, LP |
|
|
|
|
1 |
|
1 |
2 |
68 |
525 |
371 |
LTD Financial Services, L.P. |
|
|
1 |
1 |
|
|
|
2 |
67 |
541 |
372 |
Specialized Loan Servicing LLC |
|
1 |
1 |
|
|
|
|
2 |
65 |
569 |
373 |
ResidentCollect, Inc. |
|
|
|
1 |
|
1 |
|
2 |
60 |
572 |
374 |
Sun Loan Company |
|
|
|
1 |
1 |
|
|
2 |
59 |
578 |
375 |
Residential Bancorp |
|
|
|
|
|
2 |
|
2 |
59 |
598 |
376 |
NFM, Inc. |
|
|
|
|
1 |
1 |
|
2 |
57 |
621 |
377 |
Residential Home Funding Corp |
|
|
|
|
1 |
1 |
|
2 |
54 |
650 |
378 |
The Receivable Management
Services Corporation |
|
|
|
1 |
1 |
|
|
2 |
51 |
667 |
379 |
Revenue Enterprises, LLC |
|
|
|
2 |
|
|
|
2 |
49 |
704 |
380 |
Mortgage Master Inc |
|
|
1 |
1 |
|
|
|
2 |
46 |
712 |
381 |
Mandarich Law Group, LLP |
|
|
2 |
|
|
|
|
2 |
45 |
723 |
382 |
Law Offices Howard Lee Schiff,
P.C. |
|
|
1 |
|
1 |
|
|
2 |
44 |
735 |
383 |
RMR Financial dba Princeton
Capital |
|
1 |
1 |
|
|
|
|
2 |
44 |
755 |
384 |
United Mortgage Corp. |
|
|
|
|
2 |
|
|
2 |
42 |
762 |
385 |
MarkOne Holdings, LLC |
|
|
|
1 |
|
1 |
|
2 |
42 |
789 |
386 |
USA Discounters, Ltd. |
|
|
|
|
2 |
|
|
2 |
39 |
793 |
387 |
RPM Mortgage |
|
1 |
|
|
|
1 |
|
2 |
39 |
827 |
388 |
W.J. Bradley Mortgage |
|
|
2 |
|
|
|
|
2 |
37 |
833 |
389 |
Rubin & Rothman, LLC |
|
|
|
|
|
2 |
|
2 |
37 |
910 |
390 |
National Credit Adjusters, LLC |
|
|
2 |
|
|
|
|
2 |
32 |
911 |
391 |
SB Holdings, Inc. |
|
|
|
|
1 |
1 |
|
2 |
32 |
940 |
392 |
National Loan Investors, LP |
|
|
1 |
|
|
1 |
|
2 |
31 |
959 |
393 |
Scott Fetzer Financial Group,
Inc. |
|
|
|
|
1 |
1 |
|
2 |
29 |
970 |
394 |
Nexcheck, LLC |
|
|
|
2 |
|
|
|
2 |
29 |
1029 |
395 |
Mendelson Law Firm |
|
|
|
|
|
1 |
1 |
2 |
26 |
1038 |
396 |
Selene Finance |
|
1 |
1 |
|
|
|
|
2 |
25 |
1049 |
397 |
Stearns Ventures, LLC |
|
|
|
|
1 |
1 |
|
2 |
25 |
1066 |
398 |
Hancock Mortgage Partners, LLC |
|
|
|
|
|
1 |
1 |
2 |
24 |
1091 |
399 |
GC Services Limited
Partnership |
|
|
|
1 |
|
1 |
|
2 |
23 |
1120 |
400 |
Barrett Financial Group,
L.L.C. |
|
|
|
|
|
2 |
|
2 |
23 |
1122 |
401 |
AmeriFirst Financial, Inc. |
|
|
|
1 |
|
1 |
|
2 |
22 |
1123 |
402 |
Acopia, LLC |
|
|
|
|
1 |
1 |
|
2 |
22 |
1135 |
403 |
Credit Bureau Collection
Services, Inc. |
|
|
1 |
1 |
|
|
|
2 |
22 |
1140 |
404 |
Americash |
|
1 |
|
|
1 |
|
|
2 |
22 |
1154 |
405 |
Interlinc Mortgage Services,
LLC |
|
1 |
|
|
1 |
|
|
2 |
21 |
1175 |
406 |
Franklin Collection Service,
Inc. |
|
|
2 |
|
|
|
|
2 |
21 |
1192 |
407 |
CFM Group LLC |
|
|
1 |
|
|
1 |
|
2 |
20 |
1252 |
408 |
Global United Arbitration LLC |
|
|
|
2 |
|
|
|
2 |
18 |
1278 |
409 |
Creditors Service Bureau Inc |
|
|
|
1 |
1 |
|
|
2 |
18 |
1284 |
410 |
Commonwealth Mortgage, LLC |
|
|
|
|
|
1 |
1 |
2 |
18 |
1294 |
411 |
American Equity Mortgage, Inc. |
|
|
|
|
1 |
1 |
|
2 |
17 |
1353 |
412 |
Healthcare Financial Services,
LLC |
|
|
|
1 |
1 |
|
|
2 |
16 |
1373 |
413 |
DAS Acquisition Company, LLC |
|
|
|
|
|
2 |
|
2 |
15 |
1376 |
414 |
American Financing Corporation |
|
|
|
|
1 |
1 |
|
2 |
15 |
1380 |
415 |
Delray Capital, LLC |
|
|
|
|
1 |
1 |
|
2 |
15 |
1382 |
416 |
Castle & Cooke Mortgage |
|
|
|
1 |
1 |
|
|
2 |
15 |
1407 |
417 |
Deutsche Bank |
|
2 |
|
|
|
|
|
2 |
15 |
1425 |
418 |
Best Capital Funding |
|
|
|
1 |
|
1 |
|
2 |
14 |
1429 |
419 |
Action Collection Service |
|
|
|
1 |
1 |
|
|
2 |
14 |
1489 |
420 |
George Mason Mortgage, LLC |
|
|
|
1 |
|
1 |
|
2 |
13 |
1558 |
421 |
Amscot Corporation |
|
|
|
|
|
2 |
|
2 |
12 |
1643 |
422 |
American Credit Resolution,
Incorporated |
|
|
|
|
2 |
|
|
2 |
10 |
1676 |
423 |
Cherry Creek Mortgage |
|
|
|
1 |
|
|
1 |
2 |
10 |
1682 |
424 |
Great Lakes |
|
1 |
|
1 |
|
|
|
2 |
10 |
1706 |
425 |
DriveTime |
|
1 |
1 |
|
|
|
|
2 |
10 |
1728 |
426 |
CCS Financial Services, Inc. |
|
|
1 |
|
1 |
|
|
2 |
9 |
1729 |
427 |
Easy Money Group Acquisition
Co, LLC |
|
|
|
|
2 |
|
|
2 |
9 |
1738 |
428 |
Harley-Davidson Financial
Services, Inc. |
|
|
|
|
2 |
|
|
2 |
9 |
1742 |
429 |
Embassy Loans |
|
|
|
|
1 |
1 |
|
2 |
9 |
1770 |
430 |
Brennan & Clark, Ltd., LLC |
|
|
|
2 |
|
|
|
2 |
9 |
1771 |
431 |
Emerald Canyon Capital, LLC |
|
|
|
2 |
|
|
|
2 |
9 |
1786 |
432 |
CarFinance Capital LLC |
|
|
|
1 |
1 |
|
|
2 |
9 |
1815 |
433 |
Churchill Mortgage Corporation |
|
|
|
1 |
1 |
|
|
2 |
8 |
1827 |
434 |
First Southwestern Financial
Services, LLC |
|
|
1 |
1 |
|
|
|
2 |
8 |
1845 |
435 |
CIG FINANCIAL, LLC |
|
|
|
|
1 |
1 |
|
2 |
8 |
1865 |
436 |
American Collection Systems,
Inc |
|
|
|
2 |
|
|
|
2 |
8 |
1898 |
437 |
City National Bank |
|
|
|
|
1 |
1 |
|
2 |
8 |
1901 |
438 |
Alliance Group & Associates
LLC |
|
|
|
|
|
2 |
|
2 |
8 |
1945 |
439 |
American Advisors Group |
|
1 |
|
|
|
1 |
|
2 |
7 |
2005 |
440 |
Accurate Financial Partners |
|
|
1 |
1 |
|
|
|
2 |
7 |
2023 |
441 |
Clark County Collection
Service |
|
|
|
2 |
|
|
|
2 |
6 |
2030 |
442 |
Gatestone & Co. International
Inc. |
|
|
|
|
2 |
|
|
2 |
6 |
2041 |
443 |
Hyperion Recovery LLC |
|
|
2 |
|
|
|
|
2 |
6 |
2075 |
444 |
GCFS, Inc. |
|
|
1 |
|
1 |
|
|
2 |
6 |
2081 |
445 |
I.Q. Data International, Inc. |
|
|
1 |
1 |
|
|
|
2 |
6 |
2107 |
446 |
Glasser and Glasser, PLC |
|
|
1 |
1 |
|
|
|
2 |
6 |
2112 |
447 |
Burton Neil & Associates, P.C. |
|
|
1 |
1 |
|
|
|
2 |
6 |
2170 |
448 |
Goldberg & Peretti, LLC |
|
|
|
2 |
|
|
|
2 |
5 |
2204 |
449 |
FC HoldCo LLC |
|
|
|
|
2 |
|
|
2 |
5 |
2208 |
450 |
BluFi Lending |
|
1 |
1 |
|
|
|
|
2 |
5 |
2212 |
451 |
Fearon Financial, LLC |
|
|
|
|
1 |
1 |
|
2 |
5 |
2239 |
452 |
21st Mortgage Corporation |
|
|
2 |
|
|
|
|
2 |
5 |
2259 |
453 |
Federal Cash Advance, LLC of
Oklahoma |
|
|
|
1 |
|
|
1 |
2 |
5 |
2265 |
454 |
Great Western Bancorp, Inc. |
|
|
|
|
|
1 |
1 |
2 |
5 |
2422 |
455 |
Auto Trakk, LLC |
|
|
|
1 |
1 |
|
|
2 |
4 |
2442 |
456 |
Guaranteed Home Mortgage
Company, Inc. |
|
1 |
1 |
|
|
|
|
2 |
4 |
2449 |
457 |
Automotive Services Finance,
Inc. |
|
|
|
1 |
|
1 |
|
2 |
4 |
2462 |
458 |
Hallmark Home Mortgage, LLC |
|
|
|
|
|
2 |
|
2 |
4 |
2527 |
459 |
First Associates Loan
Servicing LLC |
|
1 |
1 |
|
|
|
|
2 |
4 |
2546 |
460 |
Hanna Holdings Inc. |
|
|
1 |
|
|
1 |
|
2 |
3 |
2558 |
461 |
First California Mortgage
Company |
|
|
|
2 |
|
|
|
2 |
3 |
2594 |
462 |
Hatfield Portfolio Group LLC. |
|
|
1 |
1 |
|
|
|
2 |
3 |
2628 |
463 |
First Centennial Mortgage
Corporation |
|
|
1 |
|
|
1 |
|
2 |
3 |
2646 |
464 |
Capio Partners, LLC |
|
|
|
|
1 |
1 |
|
2 |
3 |
2661 |
465 |
Ballybunion Enterprises, Inc |
|
|
|
1 |
1 |
|
|
2 |
3 |
2760 |
466 |
Home Mortgage Alliance Corp.
(HMAC) |
|
|
|
|
|
|
2 |
2 |
3 |
2762 |
467 |
First Continental Mortgage,
Ltd |
|
|
|
|
2 |
|
|
2 |
3 |
2767 |
468 |
ClearOne Advantage, LLC |
|
|
|
|
|
2 |
|
2 |
3 |
2886 |
469 |
Atlantic Home Loans, Inc. |
|
|
|
1 |
|
1 |
|
2 |
2 |
2892 |
470 |
Hunter Warfield, Inc. |
|
|
1 |
|
|
1 |
|
2 |
2 |
2988 |
471 |
Atlanticus Services
Corporation |
|
|
|
|
2 |
|
|
2 |
2 |
3021 |
472 |
BTH Management |
|
|
|
|
|
2 |
|
2 |
2 |
3022 |
473 |
Augusta Collection Agency,
Inc. |
|
|
1 |
|
1 |
|
|
2 |
2 |
3120 |
474 |
iFreedom Direct Corporation |
|
|
|
|
1 |
|
1 |
2 |
2 |
3170 |
475 |
Fairway Collections, LLC |
|
|
2 |
|
|
|
|
2 |
2 |
3178 |
476 |
Fay Servicing, LLC |
|
|
|
2 |
|
|
|
2 |
2 |
3228 |
477 |
Byrider Franchising, LLC |
|
|
2 |
|
|
|
|
2 |
2 |
23 |
478 |
Pulte Mortgage |
|
|
|
1 |
|
|
|
1 |
4860 |
26 |
479 |
Van Dyk Mortgage Corporation |
|
|
|
|
|
1 |
|
1 |
3798 |
44 |
480 |
Mortgage Solutions of
Colorado, LLC |
|
|
1 |
|
|
|
|
1 |
1904 |
51 |
481 |
Residential Finance
Corporation (Closed) |
|
|
1 |
|
|
|
|
1 |
1671 |
53 |
482 |
Williston Financial Group |
|
|
|
|
|
1 |
|
1 |
1504 |
55 |
483 |
Nicholas Financial, Inc. |
|
|
|
1 |
|
|
|
1 |
1399 |
70 |
484 |
Towne Mortgage Company |
|
|
|
|
|
1 |
|
1 |
1058 |
71 |
485 |
Residential Home Mortgage
Corporation |
|
|
|
|
1 |
|
|
1 |
1044 |
77 |
486 |
Law Offices of Robert J.
Colclough, III |
|
|
|
|
1 |
|
|
1 |
986 |
88 |
487 |
Kohn Law Firm S.C. |
|
|
|
1 |
|
|
|
1 |
858 |
92 |
488 |
WALDEN ASSET MANAGEMENT LLC
(Closed) |
|
|
|
|
|
1 |
|
1 |
813 |
97 |
489 |
ResMac Inc. |
|
|
|
|
1 |
|
|
1 |
779 |
101 |
490 |
Ladera Lending, Inc |
|
|
1 |
|
|
|
|
1 |
696 |
110 |
491 |
Results Unlimited, Inc. |
|
|
|
1 |
|
|
|
1 |
589 |
130 |
492 |
Mortgage Financial Inc. |
|
|
|
|
1 |
|
|
1 |
478 |
134 |
493 |
M.L. Zager P.C. |
|
|
|
1 |
|
|
|
1 |
464 |
152 |
494 |
Trinity Credit Services |
|
|
|
|
1 |
|
|
1 |
393 |
153 |
495 |
Linebarger Goggan Blair &
Sampson, LLP |
|
|
|
1 |
|
|
|
1 |
390 |
166 |
496 |
United Debt Holdings, LLC |
|
|
|
|
1 |
|
|
1 |
342 |
169 |
497 |
Main Street Personal Finance |
|
|
|
|
|
1 |
|
1 |
336 |
183 |
498 |
NCC Business Services, Inc. |
|
|
|
1 |
|
|
|
1 |
304 |
195 |
499 |
Rhode Island Student Loan
Authority |
|
|
|
|
1 |
|
|
1 |
276 |
198 |
500 |
Viamericas |
|
|
|
|
1 |
|
|
1 |
274 |
212 |
501 |
Podium Mortgage Capital LLC |
|
|
|
|
1 |
|
|
1 |
237 |
234 |
502 |
National Home Buyer’s
Alliance |
|
|
|
|
1 |
|
|
1 |
213 |
235 |
503 |
Richard Sokoloff, Attorney At
Law |
|
|
|
|
|
1 |
|
1 |
212 |
255 |
504 |
Xtreme Products LLC |
|
|
|
|
|
1 |
|
1 |
192 |
256 |
505 |
Riverwalk Financial
Corporation |
|
|
|
|
|
1 |
|
1 |
192 |
258 |
506 |
The Lending Company |
|
|
1 |
|
|
|
|
1 |
187 |
263 |
507 |
RMK Financial Corp |
|
|
|
|
1 |
|
|
1 |
184 |
273 |
508 |
OPES Advisors, Inc. |
|
|
|
|
|
1 |
|
1 |
175 |
281 |
509 |
Portfolio Recovery Associates,
Inc. |
|
|
1 |
|
|
|
|
1 |
170 |
294 |
510 |
Total Recovery Solutions |
|
|
1 |
|
|
|
|
1 |
161 |
295 |
511 |
Robert W. Warner & Associates,
P.C. |
|
|
|
1 |
|
|
|
1 |
160 |
296 |
512 |
Trans National Credit
Corporation |
|
|
|
|
|
1 |
|
1 |
159 |
297 |
513 |
Rock Holdings Inc. |
|
|
|
|
|
1 |
|
1 |
156 |
317 |
514 |
TruHome Solutions, LLC |
|
|
|
|
|
1 |
|
1 |
141 |
326 |
515 |
Island Title Services, Inc. |
|
|
|
|
|
1 |
|
1 |
134 |
334 |
516 |
Mother Lode Holding Company |
|
|
|
|
1 |
|
|
1 |
132 |
336 |
517 |
Rosen & McCarthy, LLP. |
|
|
1 |
|
|
|
|
1 |
130 |
350 |
518 |
Mountain West Financial, Inc |
|
|
|
|
1 |
|
|
1 |
124 |
352 |
519 |
Market Place Mortgage Corp. |
|
|
|
|
|
1 |
|
1 |
122 |
358 |
520 |
Universal Finance, Inc. |
|
|
|
1 |
|
|
|
1 |
118 |
364 |
521 |
North State Acceptance, LLC |
|
|
|
|
|
1 |
|
1 |
115 |
365 |
522 |
Utah System of Higher
Education |
|
|
|
|
|
1 |
|
1 |
115 |
383 |
523 |
Net Pay Advance, Inc. |
|
|
|
|
|
|
1 |
1 |
107 |
387 |
524 |
Velocity Portfolio Group |
|
|
|
1 |
|
|
|
1 |
106 |
394 |
525 |
Kentucky Housing Corporation |
|
|
|
1 |
|
|
|
1 |
104 |
416 |
526 |
VNU Group, LLC |
|
|
|
|
|
1 |
|
1 |
98 |
419 |
527 |
RSH & Associates, LLC |
|
|
|
|
1 |
|
|
1 |
96 |
439 |
528 |
Receivables Performance
Management LLC |
|
|
|
|
|
1 |
|
1 |
90 |
444 |
529 |
Levy and Associates, LLC |
|
|
1 |
|
|
|
|
1 |
87 |
449 |
530 |
Wheel City Motors East, Inc. |
|
|
|
|
1 |
|
|
1 |
86 |
457 |
531 |
S&S Physician Services, Inc. |
|
|
|
|
|
1 |
|
1 |
83 |
466 |
532 |
Reliant Financial Corporation |
|
|
|
|
|
1 |
|
1 |
81 |
470 |
533 |
Mary Mae Financial, LLC |
|
|
|
|
|
|
1 |
1 |
81 |
471 |
534 |
The Affiliated Group, Inc |
|
|
|
|
1 |
|
|
1 |
80 |
472 |
535 |
MAS Financial Services, Inc. |
|
|
|
|
1 |
|
|
1 |
79 |
476 |
536 |
The Law Office of John P. Frye
P.C. |
|
|
|
|
1 |
|
|
1 |
78 |
486 |
537 |
Johnson Mark LLC |
|
|
|
1 |
|
|
|
1 |
75 |
490 |
538 |
The Mortgage Firm, Inc. |
|
|
|
|
|
1 |
|
1 |
74 |
497 |
539 |
J. Mark Heldenbrand PC |
|
|
|
1 |
|
|
|
1 |
73 |
500 |
540 |
The Schreiber Law Firm, PLLC |
|
|
1 |
|
|
|
|
1 |
73 |
507 |
541 |
Media Collections, Inc |
|
|
|
|
1 |
|
|
1 |
71 |
509 |
542 |
Title on Demand of NJ Inc. |
|
|
|
|
|
1 |
|
1 |
71 |
533 |
543 |
Law Office of Joe Pezzuto, LLC |
|
|
1 |
|
|
|
|
1 |
66 |
544 |
544 |
Total Card, Inc. |
|
|
1 |
|
|
|
|
1 |
64 |
556 |
545 |
Peoples Credit Inc. |
|
|
|
|
|
1 |
|
1 |
63 |
559 |
546 |
Town & Country Acceptance
Corporation |
|
|
|
|
|
1 |
|
1 |
62 |
564 |
547 |
Scottrade Bank |
|
|
|
|
1 |
|
|
1 |
61 |
568 |
548 |
Mortgage Lenders of America,
LLC |
|
1 |
|
|
|
|
|
1 |
60 |
571 |
549 |
Second Round Limited
Partnership |
|
|
|
1 |
|
|
|
1 |
60 |
573 |
550 |
Quality Recovery Services,
Inc. |
|
|
|
|
1 |
|
|
1 |
59 |
582 |
551 |
Secure Capital Management,
Inc. |
|
|
|
|
1 |
|
|
1 |
58 |
583 |
552 |
Neuheisel Law Firm, P.C. |
|
|
|
1 |
|
|
|
1 |
58 |
586 |
553 |
Secure Lending Incorporated |
|
|
|
|
1 |
|
|
1 |
58 |
588 |
554 |
Planet Home Lending, LLC |
|
|
|
1 |
|
|
|
1 |
58 |
601 |
555 |
Secured Marketing Concepts
Corp. |
|
|
|
|
|
1 |
|
1 |
57 |
605 |
556 |
NJ Lenders Corp. |
|
|
|
|
|
1 |
|
1 |
56 |
610 |
557 |
SECURITY CREDIT SYSTEMS INC |
|
|
|
1 |
|
|
|
1 |
55 |
612 |
558 |
Union Home Mortgage Corp |
|
1 |
|
|
|
|
|
1 |
55 |
618 |
559 |
Medical Society Business
Services, Inc. |
|
|
|
|
1 |
|
|
1 |
54 |
631 |
560 |
Rainier Financial Group, LLC |
|
|
|
|
|
1 |
|
1 |
53 |
635 |
561 |
Medical-Dental-Hospital Bureau
of San Antonio |
|
|
|
|
1 |
|
|
1 |
53 |
638 |
562 |
United Recovery Group, LLC
(Closed) |
|
|
|
1 |
|
|
|
1 |
52 |
663 |
563 |
On Q Financial, Inc |
|
|
1 |
|
|
|
|
1 |
50 |
668 |
564 |
Universal Account Servicing,
LLC |
|
|
|
|
1 |
|
|
1 |
49 |
673 |
565 |
Select Management Resources,
LLC |
|
|
|
1 |
|
|
|
1 |
48 |
678 |
566 |
Unlimited Progress Corp |
|
|
1 |
|
|
|
|
1 |
48 |
682 |
567 |
Lexington Consumer Advocacy,
LLC |
|
|
|
|
|
1 |
|
1 |
48 |
696 |
568 |
N&S Partners |
|
|
|
|
1 |
|
|
1 |
47 |
699 |
569 |
Priority Financial Network |
|
|
|
|
1 |
|
|
1 |
46 |
700 |
570 |
Valley Credit Service, Inc.
(OR) |
|
|
|
|
|
1 |
|
1 |
46 |
707 |
571 |
Semper Home Loans, Inc. |
|
|
|
1 |
|
|
|
1 |
46 |
718 |
572 |
Vanderbilt Mortgage & Finance |
|
|
1 |
|
|
|
|
1 |
45 |
731 |
573 |
Sente Mortgage |
|
|
1 |
|
|
|
|
1 |
44 |
737 |
574 |
Vermont Student Assistance
Corporation |
|
|
|
|
1 |
|
|
1 |
43 |
741 |
575 |
Service Finance Holdings, LLC |
|
|
|
|
1 |
|
|
1 |
43 |
742 |
576 |
Vion Holdco I LLC |
|
|
|
|
1 |
|
|
1 |
43 |
745 |
577 |
SERVICELINK LOSS MITIGATION
SERVICES |
|
|
|
|
1 |
|
|
1 |
43 |
748 |
578 |
Real Title Agency, LLC |
|
|
|
|
|
1 |
|
1 |
42 |
764 |
579 |
Persolve, LLC - Legal - Series
2 |
|
|
|
1 |
|
|
|
1 |
42 |
783 |
580 |
Ward Kilduff Mortgage |
|
|
|
|
|
1 |
|
1 |
40 |
787 |
581 |
Law Office of John E. Lindner
P.A. |
|
|
|
|
|
1 |
|
1 |
40 |
796 |
582 |
National Credit Systems,Inc. |
|
|
|
1 |
|
|
|
1 |
39 |
826 |
583 |
SFMC, LP |
|
|
|
|
|
1 |
|
1 |
37 |
838 |
584 |
WESTERN CREDIT & COLLECTION
SERVICE, INC. |
|
|
|
|
1 |
|
|
1 |
36 |
843 |
585 |
Merchants Credit Adjusters,
Inc. |
|
|
1 |
|
|
|
|
1 |
36 |
844 |
586 |
National Loan Review
Consultants Corporation |
|
|
|
1 |
|
|
|
1 |
36 |
856 |
587 |
Sher & Shabsin PC |
|
|
|
|
|
1 |
|
1 |
36 |
870 |
588 |
Keaveney Legal Group, LLC |
|
|
|
|
1 |
|
|
1 |
35 |
901 |
589 |
Sherloq Group, Inc |
|
|
|
1 |
|
|
|
1 |
33 |
909 |
590 |
Park View Credit |
|
|
|
|
1 |
|
|
1 |
32 |
914 |
591 |
Meredian Inc |
|
|
|
|
|
1 |
|
1 |
32 |
916 |
592 |
TFLC Trust |
|
|
|
|
1 |
|
|
1 |
32 |
920 |
593 |
Signature Mortgage Inc of
Indiana |
|
|
|
|
|
1 |
|
1 |
32 |
929 |
594 |
Open Mortgage LLC |
|
|
|
|
1 |
|
|
1 |
31 |
936 |
595 |
Sigue |
|
|
|
|
|
1 |
|
1 |
31 |
944 |
596 |
Moneytree Inc |
|
|
|
|
1 |
|
|
1 |
30 |
957 |
597 |
Simple Cash Loans, Inc., |
|
|
|
|
|
1 |
|
1 |
29 |
969 |
598 |
The Law Offices of Gerald E
Moore & Associates, PC |
|
|
|
|
1 |
|
|
1 |
29 |
974 |
599 |
Simpson Law Firm, P.A. |
|
|
|
|
1 |
|
|
1 |
29 |
1007 |
600 |
JPay Inc. |
|
|
1 |
|
|
|
|
1 |
27 |
1009 |
601 |
Sir Finance Corp |
|
|
|
|
|
1 |
|
1 |
27 |
1011 |
602 |
Mortgage 1 Incorporated |
|
|
|
|
|
1 |
|
1 |
27 |
1014 |
603 |
SIRVA, Inc. |
|
|
|
|
|
1 |
|
1 |
27 |
1017 |
604 |
The Regional Adjustment
Bureau, Incorporated |
|
|
|
1 |
|
|
|
1 |
27 |
1018 |
605 |
Leaders Financial Company |
|
|
|
|
1 |
|
|
1 |
26 |
1031 |
606 |
Nationwide Financial Group |
|
|
1 |
|
|
|
|
1 |
26 |
1033 |
607 |
NVR Inc |
|
|
1 |
|
|
|
|
1 |
26 |
1060 |
608 |
Mortgage Center, L. C. |
|
|
|
|
1 |
|
|
1 |
25 |
1072 |
609 |
Professional Choice Recovery,
Inc. |
|
|
|
1 |
|
|
|
1 |
24 |
1075 |
610 |
TJC Mortgage, Inc. |
|
|
|
|
|
1 |
|
1 |
24 |
1078 |
611 |
SN SERVICING CORPORATION |
|
1 |
|
|
|
|
|
1 |
24 |
1084 |
612 |
Torres Credit Services, Inc. |
|
|
1 |
|
|
|
|
1 |
24 |
1087 |
613 |
Solidifi US, Inc. |
|
|
|
|
|
1 |
|
1 |
23 |
1099 |
614 |
Total Finance AC, LLC |
|
|
|
|
1 |
|
|
1 |
23 |
1100 |
615 |
Solomon and Solomon, P.C. |
|
|
|
1 |
|
|
|
1 |
23 |
1117 |
616 |
Tower Loan |
|
|
1 |
|
|
|
|
1 |
23 |
1118 |
617 |
Northern Ohio Investment
Company |
|
|
|
|
|
1 |
|
1 |
23 |
1132 |
618 |
Town Square Mortgage &
Investments, Inc. |
|
|
|
1 |
|
|
|
1 |
22 |
1144 |
619 |
South Carolina Student Loan |
|
|
|
1 |
|
|
|
1 |
22 |
1155 |
620 |
Towne Mortgage LLC |
|
|
1 |
|
|
|
|
1 |
21 |
1161 |
621 |
Southeast Mortgage of Georgia,
Inc. |
|
|
|
|
|
|
1 |
1 |
21 |
1164 |
622 |
Trademark Management
Solutions, LLC. |
|
|
|
|
1 |
|
|
1 |
21 |
1170 |
623 |
iServe Trust |
|
1 |
|
|
|
|
|
1 |
21 |
1185 |
624 |
Trans-Fast Remittance LLC |
|
|
|
|
|
1 |
|
1 |
20 |
1191 |
625 |
Zenith Financial Network Inc |
|
|
|
|
|
1 |
|
1 |
20 |
1196 |
626 |
Travelex NY, Inc. |
|
|
|
|
|
1 |
|
1 |
20 |
1200 |
627 |
Nexera Holding, LLC |
|
|
|
|
|
1 |
|
1 |
20 |
1212 |
628 |
NELSON AND KENNARD |
|
|
|
|
1 |
|
|
1 |
20 |
1217 |
629 |
SouthPoint Financial Services |
|
|
|
|
|
1 |
|
1 |
20 |
1218 |
630 |
Troy Capital, LLC |
|
|
|
|
|
1 |
|
1 |
20 |
1224 |
631 |
Southwest Credit Systems, L.P. |
|
|
|
1 |
|
|
|
1 |
19 |
1248 |
632 |
Tuition Options LLC |
|
|
|
|
|
|
1 |
1 |
19 |
1259 |
633 |
LoanLeaders of America, Inc. |
|
|
|
|
|
1 |
|
1 |
18 |
1265 |
634 |
Radius Global Solutions LLC |
|
|
1 |
|
|
|
|
1 |
18 |
1276 |
635 |
Metropolitan Home Mortgage,
Inc. |
|
|
1 |
|
|
|
|
1 |
18 |
1279 |
636 |
Uber Technologies Inc. |
|
|
|
|
|
1 |
|
1 |
18 |
1285 |
637 |
Locate Source America, LLC |
|
|
|
|
1 |
|
|
1 |
18 |
1288 |
638 |
Mortgage Unlimited L.L.C. |
|
|
1 |
|
|
|
|
1 |
17 |
1300 |
639 |
Meyer & Njus, P.A. |
|
|
|
|
|
1 |
|
1 |
17 |
1324 |
640 |
MOTORS FINANCIAL ACCEPTANCE
CORPORATION |
|
|
|
|
1 |
|
|
1 |
17 |
1325 |
641 |
Standard Mortgage Corporation |
|
|
|
|
|
|
1 |
1 |
17 |
1342 |
642 |
United Debt Counselors, LLC |
|
|
|
|
|
|
1 |
1 |
16 |
1343 |
643 |
Michigan Mutual, Inc |
|
|
|
|
|
1 |
|
1 |
16 |
1349 |
644 |
United Group Inc. |
|
|
|
1 |
|
|
|
1 |
16 |
1352 |
645 |
Lend Smart Mortgage, LLC |
|
|
|
|
|
1 |
|
1 |
16 |
1369 |
646 |
Law Offices of Krista L. White
& Associates, P.S. |
|
|
1 |
|
|
|
|
1 |
15 |
1371 |
647 |
State Finance Company |
|
|
|
|
|
1 |
|
1 |
15 |
1377 |
648 |
United Portfolio Corp. |
|
|
1 |
|
|
|
|
1 |
15 |
1385 |
649 |
State Street Bank |
|
|
1 |
|
|
|
|
1 |
15 |
1389 |
650 |
Oracle Financial Group LLC. |
|
|
|
|
1 |
|
|
1 |
15 |
1390 |
651 |
Young America Holdings, LLC |
|
|
|
|
|
1 |
|
1 |
15 |
1403 |
652 |
Universal Acceptance
Corporation |
|
|
|
|
1 |
|
|
1 |
15 |
1404 |
653 |
Zarzaur and Schwartz, PC |
|
|
|
1 |
|
|
|
1 |
15 |
1406 |
654 |
MTAG Services, LLC |
|
|
|
|
|
1 |
|
1 |
15 |
1413 |
655 |
Patriot Mortgage Corporation |
|
1 |
|
|
|
|
|
1 |
14 |
1416 |
656 |
Universal Mortgage and
Finance, Inc |
|
|
|
|
1 |
|
|
1 |
14 |
1419 |
657 |
Kwik Mortgage Corporation |
|
1 |
|
|
|
|
|
1 |
14 |
1424 |
658 |
Ray Klein, Inc. |
|
|
|
|
|
1 |
|
1 |
14 |
1428 |
659 |
Stewart Information Services
Corporation |
|
|
|
|
|
1 |
|
1 |
14 |
1431 |
660 |
Ray Skillman Westside Imports
Inc |
|
|
|
|
|
|
1 |
1 |
14 |
1438 |
661 |
Midpoint Law Group, P.C |
|
|
|
|
1 |
|
|
1 |
14 |
1440 |
662 |
USForex Inc. |
|
|
|
|
1 |
|
|
1 |
14 |
1445 |
663 |
Midstate Collection Solutions,
Inc. |
|
|
|
|
1 |
|
|
1 |
14 |
1452 |
664 |
Valentine and Kebartas, Inc. |
|
|
1 |
|
|
|
|
1 |
14 |
1470 |
665 |
Midwest Equity Mortgage, LLC |
|
|
|
|
|
1 |
|
1 |
13 |
1477 |
666 |
Lakeview Mortgage Inc. |
|
|
1 |
|
|
|
|
1 |
13 |
1496 |
667 |
Student Assistance Foundation |
|
|
|
1 |
|
|
|
1 |
13 |
1497 |
668 |
Van Ru Credit Corporation |
|
|
|
|
|
1 |
|
1 |
13 |
1509 |
669 |
Student Loan Finance
Corporation |
|
|
|
|
1 |
|
|
1 |
13 |
1546 |
670 |
Vanguard Funding LLC |
|
|
|
|
|
1 |
|
1 |
12 |
1549 |
671 |
Student Loan Freedom, LLC |
|
|
|
|
|
1 |
|
1 |
12 |
1555 |
672 |
Veritas Funding LLC |
|
|
|
1 |
|
|
|
1 |
12 |
1556 |
673 |
Student Loan Processing
Direct, INC |
|
|
|
|
1 |
|
|
1 |
12 |
1567 |
674 |
Real Time Resolutions |
|
|
1 |
|
|
|
|
1 |
12 |
1569 |
675 |
Landmark Mortgage Of Tampa
Bay, Inc |
|
|
|
|
|
1 |
|
1 |
12 |
1588 |
676 |
Village Capital and
Investment, LLC |
|
|
|
|
1 |
|
|
1 |
11 |
1590 |
677 |
Suburban Mortgage, Inc. |
|
|
|
|
|
1 |
|
1 |
11 |
1592 |
678 |
Vista Mortgage Corporation |
|
1 |
|
|
|
|
|
1 |
11 |
1624 |
679 |
Summit Mortgage Corporation
(Minnesota) |
|
|
1 |
|
|
|
|
1 |
11 |
1627 |
680 |
PACIFIC WESTERN BANK |
|
|
|
|
1 |
|
|
1 |
11 |
1633 |
681 |
Phoenix Health Care Management
Services, Inc. |
|
|
|
1 |
|
|
|
1 |
11 |
1649 |
682 |
WAKEFIELD & ASSOCIATES, INC. |
|
|
|
|
1 |
|
|
1 |
10 |
1652 |
683 |
Sun West Mortgage Company,
Inc. |
|
|
1 |
|
|
|
|
1 |
10 |
1659 |
684 |
Receivables Outsourcing, Inc. |
|
|
|
1 |
|
|
|
1 |
10 |
1670 |
685 |
Midwest Mortgage Investments
LTD |
|
|
1 |
|
|
|
|
1 |
10 |
1680 |
686 |
National Commercial Services,
Inc |
|
|
|
1 |
|
|
|
1 |
10 |
1684 |
687 |
Sunset Management, Inc |
|
|
|
|
1 |
|
|
1 |
10 |
1699 |
688 |
WCS LENDING LLC |
|
1 |
|
|
|
|
|
1 |
10 |
1704 |
689 |
Midwest Recovery Systems |
|
|
|
|
1 |
|
|
1 |
10 |
1712 |
690 |
Weinman Acquisition Group |
|
|
|
|
|
1 |
|
1 |
10 |
1717 |
691 |
Millenium Home Mortgage |
|
|
|
|
1 |
|
|
1 |
10 |
1733 |
692 |
Lazarus Financial Group,
Inc.(Closed) |
|
|
|
1 |
|
|
|
1 |
9 |
1755 |
693 |
Minnesota Life Insurance
Company |
|
|
|
|
1 |
|
|
1 |
9 |
1758 |
694 |
Law Offices of Ross Gelfand,
LLC |
|
|
|
1 |
|
|
|
1 |
9 |
1781 |
695 |
Missouri Loan Center LLC |
|
|
|
|
1 |
|
|
1 |
9 |
1792 |
696 |
Wheels Financial Group, LLC |
|
|
|
1 |
|
|
|
1 |
9 |
1797 |
697 |
Payday Loan, LLC (CA) |
|
|
|
|
1 |
|
|
1 |
9 |
1799 |
698 |
Wholesale Capital Corporation |
|
1 |
|
|
|
|
|
1 |
9 |
1803 |
699 |
NCP Finance Limited
Partnership |
|
|
|
|
1 |
|
|
1 |
9 |
1810 |
700 |
M&S Recovery Solutions |
|
|
|
1 |
|
|
|
1 |
9 |
1819 |
701 |
Monarch Title, Inc. |
|
|
|
|
|
1 |
|
1 |
8 |
1823 |
702 |
Worldwide Processing Group,
LLC |
|
|
|
1 |
|
|
|
1 |
8 |
1836 |
703 |
Tebo Financial Services, Inc. |
|
|
|
|
|
1 |
|
1 |
8 |
1846 |
704 |
Lending Hand Mortgage, LLC |
|
|
|
|
1 |
|
|
1 |
8 |
1851 |
705 |
Logan View LLC |
|
|
|
|
1 |
|
|
1 |
8 |
1857 |
706 |
Lendmark Financial Services,
LLC |
|
|
|
|
|
1 |
|
1 |
8 |
1871 |
707 |
Tennessee Quick Cash, Inc. |
|
|
|
1 |
|
|
|
1 |
8 |
1884 |
708 |
Pearl Loans, Inc. |
|
|
|
|
1 |
|
|
1 |
8 |
1886 |
709 |
Texas Guaranteed |
|
|
|
|
|
1 |
|
1 |
8 |
1895 |
710 |
Zenith Financial & Insurance
Solutions Inc. |
|
|
|
|
|
1 |
|
1 |
8 |
1896 |
711 |
Stellar Recovery Inc. |
|
|
|
1 |
|
|
|
1 |
8 |
1904 |
712 |
Stephen L. Bruce, P.C. |
|
|
|
|
1 |
|
|
1 |
8 |
1930 |
713 |
Southern Oregon Credit
Service, Inc. |
|
|
1 |
|
|
|
|
1 |
7 |
1934 |
714 |
Nationwide Doc Prep Inc |
|
|
|
|
|
1 |
|
1 |
7 |
1940 |
715 |
SmartCredit LLC |
|
|
|
|
|
1 |
|
1 |
7 |
1941 |
716 |
American Trst Company, Inc. |
|
|
|
|
|
1 |
|
1 |
7 |
1947 |
717 |
Data and Contact Management
Solutions, LLC |
|
|
|
|
|
|
1 |
1 |
7 |
1950 |
718 |
GTL Investments, Inc. |
|
|
|
1 |
|
|
|
1 |
7 |
1954 |
719 |
American Finance LLC |
|
|
|
|
|
1 |
|
1 |
7 |
1956 |
720 |
Bayview Loan Servicing, LLC |
|
|
1 |
|
|
|
|
1 |
7 |
1961 |
721 |
Account Management Services,
Inc. |
|
|
|
1 |
|
|
|
1 |
7 |
1971 |
722 |
BlueChip Financial |
|
|
|
1 |
|
|
|
1 |
7 |
1978 |
723 |
Diversified Consultants, Inc. |
|
|
|
1 |
|
|
|
1 |
7 |
1988 |
724 |
Creditrepair.com Holdings,
Inc. |
|
|
|
|
|
|
1 |
1 |
7 |
2013 |
725 |
DMB Financial, LLC |
|
|
|
|
|
1 |
|
1 |
6 |
2016 |
726 |
Insight Financial Services LLC |
|
|
|
|
|
1 |
|
1 |
6 |
2019 |
727 |
Dominion Law Associates,
P.L.L.C. |
|
|
|
|
1 |
|
|
1 |
6 |
2020 |
728 |
Concord Servicing Corporation |
|
|
|
|
1 |
|
|
1 |
6 |
2021 |
729 |
Andreu, Palma & Andreu, PL |
|
|
|
|
|
1 |
|
1 |
6 |
2028 |
730 |
Global Asset Agency, Inc. |
|
|
|
|
|
|
1 |
1 |
6 |
2031 |
731 |
Drexel Mortgage Corporation |
|
|
|
|
1 |
|
|
1 |
6 |
2037 |
732 |
Check First Inc |
|
|
|
|
1 |
|
|
1 |
6 |
2062 |
733 |
American Capital Enterprises,
Inc. |
|
|
|
1 |
|
|
|
1 |
6 |
2066 |
734 |
C&F Mortgage Corporation |
|
|
1 |
|
|
|
|
1 |
6 |
2070 |
735 |
DTA GROUP LLC |
|
|
1 |
|
|
|
|
1 |
6 |
2073 |
736 |
Home Financing Center |
|
1 |
|
|
|
|
|
1 |
6 |
2090 |
737 |
Apelles, LLC |
|
|
1 |
|
|
|
|
1 |
6 |
2099 |
738 |
Carmen V. Porreca, P.C. |
|
|
|
|
1 |
|
|
1 |
6 |
2102 |
739 |
Dyck-O'Neal, Inc. |
|
|
|
|
1 |
|
|
1 |
6 |
2106 |
740 |
FirstPoint Collection
Resources |
|
|
|
1 |
|
|
|
1 |
6 |
2110 |
741 |
1st Franklin Financial
Corporation |
|
|
|
1 |
|
|
|
1 |
6 |
2134 |
742 |
Fortune Title Agency, Inc. |
|
|
|
|
|
1 |
|
1 |
6 |
2139 |
743 |
Arbor Mortgage |
|
|
1 |
|
|
|
|
1 |
6 |
2159 |
744 |
Bilateral Credit Corp, LLC |
|
|
|
|
1 |
|
|
1 |
5 |
2166 |
745 |
Earnest Inc. |
|
|
|
|
|
1 |
|
1 |
5 |
2171 |
746 |
CF Funding |
|
1 |
|
|
|
|
|
1 |
5 |
2209 |
747 |
East West Bank |
|
|
1 |
|
|
|
|
1 |
5 |
2215 |
748 |
CoreLogic |
|
|
|
|
|
1 |
|
1 |
5 |
2222 |
749 |
Eastern Revenue, Inc |
|
|
|
|
|
1 |
|
1 |
5 |
2225 |
750 |
Cottonwood Financial Ltd. |
|
|
|
|
|
1 |
|
1 |
5 |
2227 |
751 |
Carvana Group, LLC |
|
|
|
|
|
1 |
|
1 |
5 |
2241 |
752 |
Allied Mortgage Group |
|
1 |
|
|
|
|
|
1 |
5 |
2246 |
753 |
Ark-La-Tex Financial Services,
LLC |
|
|
|
|
|
1 |
|
1 |
5 |
2272 |
754 |
Guidiville Indian Rancheria |
|
|
|
1 |
|
|
|
1 |
5 |
2279 |
755 |
Armed Forces Loans of Nevada
Inc. |
|
|
|
|
|
1 |
|
1 |
5 |
2288 |
756 |
Creditor Claims of America,
Inc. |
|
|
|
|
1 |
|
|
1 |
5 |
2289 |
757 |
eCon Credit LP |
|
|
|
|
1 |
|
|
1 |
5 |
2307 |
758 |
CalCon Mutual Mortgage LLC |
|
|
|
|
|
1 |
|
1 |
5 |
2308 |
759 |
1st Money Center, Inc. |
|
|
|
|
1 |
|
|
1 |
5 |
2309 |
760 |
Brightwater Capital, LLC |
|
|
|
|
|
1 |
|
1 |
5 |
2320 |
761 |
Eisenburg,Whitman and
Associates |
|
|
|
1 |
|
|
|
1 |
4 |
2325 |
762 |
Dealer Funding, LLC |
|
|
|
|
1 |
|
|
1 |
4 |
2326 |
763 |
Elite Financial Services, Inc. |
|
|
|
|
1 |
|
|
1 |
4 |
2330 |
764 |
Carpenter, Hazlewood, Delgado
& Bolen, PLC |
|
|
|
|
|
1 |
|
1 |
4 |
2340 |
765 |
Elly, LLC |
|
|
|
|
|
1 |
|
1 |
4 |
2341 |
766 |
Integrity Solution Services,
Inc. |
|
|
1 |
|
|
|
|
1 |
4 |
2342 |
767 |
Citywide Mortgage Associates,
Inc. |
|
1 |
|
|
|
|
|
1 |
4 |
2345 |
768 |
FirstSource Advantage, LLC |
|
|
|
1 |
|
|
|
1 |
4 |
2350 |
769 |
Advance Title & Abstract, Inc. |
|
1 |
|
|
|
|
|
1 |
4 |
2376 |
770 |
Focused Recovery Solutions,
Inc. |
|
|
|
|
|
1 |
|
1 |
4 |
2378 |
771 |
Accounts Receivable
Management, Inc (NJ) (Closed) |
|
|
1 |
|
|
|
|
1 |
4 |
2383 |
772 |
Comrnerce Home Mortgage, Inc |
|
|
|
1 |
|
|
|
1 |
4 |
2384 |
773 |
Cash America International,
Inc. |
|
|
|
|
|
1 |
|
1 |
4 |
2398 |
774 |
FRIC HOLDING CORPORATION |
|
|
|
|
|
|
1 |
1 |
4 |
2408 |
775 |
Encircle Collections, Inc. |
|
|
|
|
|
1 |
|
1 |
4 |
2412 |
776 |
Absolute Home Mortgage
Corporation |
|
|
|
|
1 |
|
|
1 |
4 |
2415 |
777 |
1st Portfolio Holding
Corporation |
|
|
|
|
1 |
|
|
1 |
4 |
2434 |
778 |
Genesis Lending |
|
|
|
1 |
|
|
|
1 |
4 |
2440 |
779 |
Clear Debt Solutions, LLC |
|
|
|
1 |
|
|
|
1 |
4 |
2448 |
780 |
Glass Mountain Capital, LLC |
|
|
|
|
1 |
|
|
1 |
4 |
2453 |
781 |
Envios de Valores La Nacional
Corp. |
|
|
|
|
1 |
|
|
1 |
4 |
2483 |
782 |
Global Payments Check
Services, Inc. |
|
|
|
|
1 |
|
|
1 |
4 |
2485 |
783 |
Assent Inc. |
|
|
|
|
|
1 |
|
1 |
4 |
2487 |
784 |
Blue Brick Financial LLC |
|
|
|
|
|
1 |
|
1 |
4 |
2490 |
785 |
EOS Holdings, Inc. |
|
|
|
1 |
|
|
|
1 |
4 |
2494 |
786 |
AmeriCollect |
|
|
|
|
1 |
|
|
1 |
4 |
2512 |
787 |
Asset Recovery Solutions, LLC |
|
|
1 |
|
|
|
|
1 |
4 |
2517 |
788 |
Allied Fidelity Services, LLC |
|
|
1 |
|
|
|
|
1 |
4 |
2518 |
789 |
Afni, Inc. |
|
|
|
1 |
|
|
|
1 |
4 |
2524 |
790 |
Great Western Financial
Services, Inc. |
|
|
|
|
|
1 |
|
1 |
4 |
2530 |
791 |
Equity Loans LLC |
|
|
|
|
|
1 |
|
1 |
4 |
2552 |
792 |
Acceptance Solutions Group,
INC |
|
|
|
|
1 |
|
|
1 |
3 |
2556 |
793 |
ERC |
|
|
1 |
|
|
|
|
1 |
3 |
2576 |
794 |
Bowen & Associates Recovery,
Inc |
|
|
|
|
|
1 |
|
1 |
3 |
2577 |
795 |
Essential Lending, Inc. |
|
|
|
|
|
1 |
|
1 |
3 |
2602 |
796 |
Brand Banking Company |
|
|
|
|
|
1 |
|
1 |
3 |
2612 |
797 |
Estate Information Services,
LLC |
|
|
|
|
1 |
|
|
1 |
3 |
2615 |
798 |
Check Security Associates, LLC |
|
|
|
|
|
1 |
|
1 |
3 |
2620 |
799 |
Associated Mortgage
Corporation |
|
|
|
1 |
|
|
|
1 |
3 |
2643 |
800 |
Hart West Financial Inc. |
|
|
|
|
|
1 |
|
1 |
3 |
2644 |
801 |
Clear Title Solutions, Inc. |
|
|
|
|
|
1 |
|
1 |
3 |
2663 |
802 |
Helm Associates |
|
|
|
1 |
|
|
|
1 |
3 |
2669 |
803 |
Evergreen Moneysource Mortgage
Company |
|
|
|
|
|
1 |
|
1 |
3 |
2701 |
804 |
Highlands Residential Mortgage |
|
|
|
1 |
|
|
|
1 |
3 |
2708 |
805 |
Evergreen Professional
Recoveries, Inc. |
|
|
|
1 |
|
|
|
1 |
3 |
2720 |
806 |
Currencies Direct INC |
|
|
|
|
|
1 |
|
1 |
3 |
2731 |
807 |
Ewing & Ewing Attorneys, P.C. |
|
|
|
|
|
1 |
|
1 |
3 |
2755 |
808 |
CHS, Inc. |
|
|
|
|
1 |
|
|
1 |
3 |
2773 |
809 |
Atlantic Credit & Finance,
Inc. |
|
|
|
|
1 |
|
|
1 |
3 |
2774 |
810 |
Brumbaugh & Quandahl |
|
|
|
|
1 |
|
|
1 |
3 |
2776 |
811 |
Capital Center, LLC |
|
|
|
|
|
1 |
|
1 |
3 |
2789 |
812 |
Deca Financial Services LLC
(Closed) |
|
|
1 |
|
|
|
|
1 |
3 |
2798 |
813 |
Cleveland Home Title Agency |
|
1 |
|
|
|
|
|
1 |
3 |
2806 |
814 |
ICUL Service Corporation |
|
|
|
1 |
|
|
|
1 |
3 |
2807 |
815 |
American Acceptance Co., LLC |
|
|
|
|
1 |
|
|
1 |
3 |
2815 |
816 |
ACS Education Services |
|
1 |
|
|
|
|
|
1 |
3 |
2816 |
817 |
F&L Marketing Enterprises LLC |
|
|
|
|
|
|
1 |
1 |
3 |
2823 |
818 |
Integrity First Financial
Group, Inc. |
|
|
|
|
|
1 |
|
1 |
3 |
2829 |
819 |
InterFirst Mortgage Company |
|
1 |
|
|
|
|
|
1 |
2 |
2834 |
820 |
American Fidelity Mortgage
Services, Inc. |
|
1 |
|
|
|
|
|
1 |
2 |
2835 |
821 |
Clifton Mortgage Services, LLC |
|
1 |
|
|
|
|
|
1 |
2 |
2861 |
822 |
FirsTrust Mortgage, Inc. |
|
|
1 |
|
|
|
|
1 |
2 |
2884 |
823 |
Auto Properties II, LLC |
|
|
|
|
1 |
|
|
1 |
2 |
2887 |
824 |
Fisher Financial Group,
Incorporated |
|
|
1 |
|
|
|
|
1 |
2 |
2896 |
825 |
Castle Credit Co Holdings |
|
|
|
1 |
|
|
|
1 |
2 |
2910 |
826 |
Fleet Mortgage Corp |
|
1 |
|
|
|
|
|
1 |
2 |
2919 |
827 |
CMM, LLC |
|
|
|
|
1 |
|
|
1 |
2 |
2922 |
828 |
Alliance Financial Resources,
LLC |
|
|
|
|
|
1 |
|
1 |
2 |
2925 |
829 |
FDIC |
|
1 |
|
|
|
|
|
1 |
2 |
2934 |
830 |
Complete Credit Solutions,
Inc. |
|
|
|
1 |
|
|
|
1 |
2 |
2942 |
831 |
Access Receivables Management |
|
|
|
1 |
|
|
|
1 |
2 |
2944 |
832 |
Franklin First Financial |
|
|
|
|
1 |
|
|
1 |
2 |
2948 |
833 |
Coast to Coast Financial
Solutions, Inc. |
|
|
|
1 |
|
|
|
1 |
2 |
2968 |
834 |
American Professional
Collections |
|
|
|
|
|
1 |
|
1 |
2 |
2975 |
835 |
Federated Capital Corporation |
|
|
|
|
|
|
1 |
1 |
2 |
2989 |
836 |
Frontline Asset Strategies,
LLC |
|
|
1 |
|
|
|
|
1 |
2 |
3041 |
837 |
American Acceptance Corp. of
South Carolina |
|
|
|
|
|
1 |
|
1 |
2 |
3063 |
838 |
Consumer Financial Services |
|
|
|
|
|
1 |
|
1 |
2 |
3071 |
839 |
Fidelity Funding Mortgage
Corp. |
|
|
|
|
1 |
|
|
1 |
2 |
3076 |
840 |
Certified Direct Solutions |
|
|
|
|
|
1 |
|
1 |
2 |
3080 |
841 |
Cobalt Mortgage |
|
|
|
1 |
|
|
|
1 |
2 |
3092 |
842 |
Generation Mortgage |
|
1 |
|
|
|
|
|
1 |
2 |
3110 |
843 |
Axia Financial, LLC |
|
1 |
|
|
|
|
|
1 |
2 |
3114 |
844 |
Geneva Financial, LLC. |
|
|
|
|
|
1 |
|
1 |
2 |
3115 |
845 |
Financial Asset Management
Systems, Inc. |
|
|
|
1 |
|
|
|
1 |
2 |
3123 |
846 |
GLA Collection Company, Inc. |
|
|
1 |
|
|
|
|
1 |
2 |
3126 |
847 |
Financial Asset Management,
Inc. |
|
|
|
|
|
1 |
|
1 |
2 |
3152 |
848 |
Access Credit Management, Inc. |
|
|
|
|
|
1 |
|
1 |
2 |
3182 |
849 |
Balekian Hayes, PLLC |
|
|
|
|
1 |
|
|
1 |
2 |
3201 |
850 |
Global Financial Services
Group |
|
|
|
|
1 |
|
|
1 |
2 |
3217 |
851 |
Financial Credit Network Inc |
|
|
|
1 |
|
|
|
1 |
2 |
3219 |
852 |
Global Recovery Group |
|
|
|
1 |
|
|
|
1 |
2 |
3223 |
853 |
Financial Filing & Reporting,
Inc. |
|
|
|
|
1 |
|
|
1 |
2 |
3227 |
854 |
Globe Loan Company of
Moultrie, Georgia, Inc |
|
|
|
|
1 |
|
|
1 |
2 |
3245 |
855 |
Financial Rescue, LLC |
|
|
|
|
1 |
|
|
1 |
2 |
3252 |
856 |
GMA Investments, LLC |
|
|
|
|
1 |
|
|
1 |
2 |
3254 |
857 |
First American Mitigators,
PLLC. |
|
1 |
|
|
|
|
|
1 |
2 |
3256 |
858 |
Gold Star Mortgage Financial
Group |
|
|
|
|
|
|
1 |
1 |
2 |
3262 |
859 |
Cohen & Associates |
|
|
|
1 |
|
|
|
1 |
2 |
3265 |
860 |
Cornerstone Home Mortgage |
|
|
1 |
|
|
|
|
1 |
2 |
3273 |
861 |
Cohen McNeile & Pappas, PC |
|
|
|
1 |
|
|
|
1 |
2 |
3277 |
862 |
American Eagle Mortgage Co.,
LLC |
|
1 |
|
|
|
|
|
1 |
2 |
3280 |
863 |
FIRST CASH FINANCIAL SERVICES,
INC. |
|
|
|
1 |
|
|
|
1 |
2 |
3288 |
864 |
Credit Adjustment Services of
Harrisburg, Inc |
|
|
|
1 |
|
|
|
1 |
2 |
3295 |
865 |
Collection Bureau of the
Hudson Valley, Inc. |
|
|
|
|
|
1 |
|
1 |
1 |
3322 |
866 |
AmeriFirst Home Mortgage |
|
|
|
1 |
|
|
|
1 |
1 |
3333 |
867 |
First Choice Loan Services,
Inc. |
|
1 |
|
|
|
|
|
1 |
1 |
3336 |
868 |
Green Monarch Mortgage, Inc. |
|
|
|
|
|
1 |
|
1 |
1 |
3338 |
869 |
Collections Acquisition
Company, Inc. |
|
|
|
1 |
|
|
|
1 |
1 |
3350 |
870 |
Greenlight Financial |
|
1 |
|
|
|
|
|
1 |
1 |
3351 |
871 |
First Community Mortgage, Inc. |
|
|
|
|
|
|
1 |
1 |
1 |
3354 |
872 |
Credit Corp Solutions Inc. |
|
|
|
1 |
|
|
|
1 |
1 |
3365 |
873 |
FIRST CONSUMER, LLC |
|
|
|
|
|
1 |
|
1 |
1 |
3411 |
874 |
Credit Protection Association,
L.P. |
|
|
1 |
|
|
|
|
1 |
1 |
3446 |
875 |
College Assist |
|
|
|
|
|
1 |
|
1 |
1 |
3468 |
876 |
Guardian Mortgage Company |
|
|
1 |
|
|
|
|
1 |
1 |
3469 |
877 |
First County Mortgage, LLC |
|
|
1 |
|
|
|
|
1 |
1 |
3477 |
878 |
Credit Resolutions, LLC |
|
|
|
|
1 |
|
|
1 |
1 |
3484 |
879 |
Albert E. Acuna, P.A. |
|
|
|
|
1 |
|
|
1 |
1 |
3486 |
880 |
Habitat for Humanity |
|
|
|
|
1 |
|
|
1 |
1 |
3488 |
881 |
First Direct Lending, LLC |
|
|
|
1 |
|
|
|
1 |
1 |
3530 |
882 |
Hamilton Group Funding, Inc |
|
|
|
1 |
|
|
|
1 |
1 |
3533 |
883 |
Alegria Auto Sales |
|
|
|
|
1 |
|
|
1 |
1 |
3542 |
884 |
Credit Solutions, LLC (KY) |
|
|
|
1 |
|
|
|
1 |
1 |
3574 |
885 |
ALG Real Estate Services, Inc |
|
|
|
1 |
|
|
|
1 |
1 |
3595 |
886 |
Brazos Higher Education
Servicing |
|
|
|
|
1 |
|
|
1 |
1 |
3597 |
887 |
First Hawaiian Bank |
|
1 |
|
|
|
|
|
1 |
1 |
3604 |
888 |
American Federal Mortgage
Corporation |
|
|
1 |
|
|
|
|
1 |
1 |
3610 |
889 |
College Loan Corporation |
|
|
|
|
1 |
|
|
1 |
1 |
3622 |
890 |
Heartland Payment Systems |
|
|
|
1 |
|
|
|
1 |
1 |
3623 |
891 |
First Home Mortgage Corp |
|
|
|
|
1 |
|
|
1 |
1 |
3626 |
892 |
Henley, Lotterhos & Henley,
PLLC |
|
|
|
|
|
1 |
|
1 |
1 |
3630 |
893 |
All Western Mortgage, Inc. |
|
|
|
1 |
|
|
|
1 |
1 |
3640 |
894 |
Alorica Inc. |
|
|
1 |
|
|
|
|
1 |
1 |
3666 |
895 |
First Liberty Financial Group,
LLC |
|
|
1 |
|
|
|
|
1 |
1 |
3670 |
896 |
Crow Creek Sioux Tribe |
|
|
|
|
|
|
1 |
1 |
1 |
3677 |
897 |
First Marblehead Education
Resources |
|
|
|
1 |
|
|
|
1 |
1 |
3678 |
898 |
Home Loan Center Inc |
|
1 |
|
|
|
|
|
1 |
1 |
3679 |
899 |
Allen Tate Mortgage Services,
Inc. |
|
|
|
|
|
1 |
|
1 |
1 |
3687 |
900 |
D&A Services, LLC |
|
|
|
1 |
|
|
|
1 |
1 |
3701 |
901 |
Capitol Credit Services, Inc |
|
|
1 |
|
|
|
|
1 |
1 |
3711 |
902 |
Homeowner's Mortgage of
America, Inc. |
|
|
1 |
|
|
|
|
1 |
1 |
3720 |
903 |
First Mortgage Corporation |
|
|
|
|
1 |
|
|
1 |
1 |
3734 |
904 |
Bristlecone, Inc. |
|
|
|
|
|
1 |
|
1 |
1 |
3769 |
905 |
First Mortgage Solutions |
|
|
|
1 |
|
|
|
1 |
1 |
3771 |
906 |
Hometrust Mortgage Company |
|
|
1 |
|
|
|
|
1 |
1 |
3772 |
907 |
Allgate Financial, LLC |
|
|
1 |
|
|
|
|
1 |
1 |
3790 |
908 |
Hunt & Henriques |
|
|
|
1 |
|
|
|
1 |
1 |
3800 |
909 |
Alliance Collection Agencies,
Inc. |
|
|
1 |
|
|
|
|
1 |
1 |
3820 |
910 |
Debt Management Holdings LLC |
|
|
|
|
|
1 |
|
1 |
1 |
3832 |
911 |
Able Mortgage |
|
1 |
|
|
|
|
|
1 |
1 |
3847 |
912 |
I.C. System, Inc. |
|
|
|
1 |
|
|
|
1 |
1 |
3852 |
913 |
First Priority Financial,
Inc.(Closed) |
|
|
1 |
|
|
|
|
1 |
1 |
3862 |
914 |
Buffaloe & Associates, PLC |
|
|
1 |
|
|
|
|
1 |
1 |
3868 |
915 |
Centennial Lending LLC |
|
|
|
|
1 |
|
|
1 |
1 |
3895 |
916 |
Idaho Housing and Finance
Association |
|
|
|
|
1 |
|
|
1 |
1 |
3932 |
917 |
Carbucks of Delaware, Inc |
|
1 |
|
|
|
|
|
1 |
1 |
3934 |
918 |
Illinois Collection Service,
Inc. |
|
|
1 |
|
|
|
|
1 |
1 |
3952 |
919 |
First Sun Financial Inc |
|
|
|
|
|
1 |
|
1 |
1 |
3972 |
920 |
Ingo Money, Inc. |
|
|
|
|
|
1 |
|
1 |
1 |
3980 |
921 |
Century First Credit Solutions |
|
|
|
|
1 |
|
|
1 |
1 |
4001 |
922 |
Insikt, Inc. |
|
|
|
|
|
1 |
|
1 |
1 |
4017 |
923 |
Bastion Consumer Funding I,
LLC |
|
|
|
|
|
1 |
|
1 |
1 |
4029 |
924 |
Integrity Group Inc |
|
|
|
|
|
1 |
|
1 |
1 |
4034 |
925 |
Acre Mortgage |
|
1 |
|
|
|
|
|
1 |
1 |
4062 |
926 |
Intercontinental Capital Group
Inc. |
|
|
|
|
|
1 |
|
1 |
1 |
4064 |
927 |
Como Law Firm P.A. |
|
|
1 |
|
|
|
|
1 |
1 |
4076 |
928 |
Bay Valley Mortgage Group |
|
|
1 |
|
|
|
|
1 |
1 |
4101 |
929 |
Fairfield Services M, LLC |
|
|
|
|
|
1 |
|
1 |
1 |
4138 |
930 |
Credit Restoration of Texas |
|
|
|
|
1 |
|
|
1 |
1 |
4141 |
931 |
1st Alliance Lending |
|
|
|
|
1 |
|
|
1 |
1 |
4165 |
932 |
Credit Service of Central
Washington, Inc. |
|
|
|
1 |
|
|
|
1 |
1 |
38 |
933 |
Total Complaints |
2 |
6584 |
8920 |
9342 |
10470 |
11963 |
2328 |
49609 |
2348 |
Source: CFPB Consumer Complaint Database
at:http://www.consumerfinance.gov/data-research/consumer-complaint |