COMPANY RESPONSES TO CFPB CONSUMER COMPLAINTS
RESPONSE - UNTIMELY RESPONSE |
|
Untimely Response Ranking |
Company |
Year Complaint Received |
Total Untimely Response |
| 2011 |
2012 |
2013 |
2014 |
2015 |
2016 |
2017 |
|
1 |
Mobiloans, LLC |
|
|
27 |
92 |
56 |
52 |
13 |
240 |
|
2 |
Bank of America |
20 |
106 |
|
|
|
|
|
126 |
|
3 |
Wells Fargo & Company |
|
5 |
|
|
|
30 |
81 |
116 |
|
4 |
Citibank |
7 |
96 |
|
|
|
|
|
103 |
|
5 |
ROC Asset Solutions, LLC |
|
|
|
|
5 |
41 |
8 |
54 |
|
6 |
First Recovery Solutions, Inc. |
|
|
|
|
4 |
50 |
|
54 |
|
7 |
Global Recovery Group |
|
|
|
10 |
21 |
16 |
4 |
51 |
|
8 |
ALCHRO INC. |
|
|
|
|
20 |
26 |
4 |
50 |
|
9 |
Pinnacle Asset Management, LLC |
|
|
|
|
27 |
17 |
2 |
46 |
|
10 |
LHR Inc. |
|
|
|
15 |
18 |
3 |
|
36 |
|
11 |
Evans Law Associates, P.C. |
|
|
|
3 |
13 |
20 |
|
36 |
|
12 |
Solidus Group LLC. |
|
|
|
|
5 |
26 |
4 |
35 |
|
13 |
Dynamic Recovery Services, Inc. |
|
|
|
|
17 |
14 |
4 |
35 |
|
14 |
Accelerated Receivables
Management, Inc. |
|
|
|
6 |
4 |
23 |
1 |
34 |
|
15 |
P&B Capital Group, LLC |
|
|
|
5 |
11 |
15 |
2 |
33 |
|
16 |
Concord Resolution Inc
(Closed) |
|
|
|
|
33 |
|
|
33 |
|
17 |
IMC Capital, LLC |
|
|
|
|
|
32 |
|
32 |
|
18 |
Northeast Collection Bureau |
|
|
|
10 |
16 |
4 |
|
30 |
|
19 |
Credit Collections Services, Inc. |
|
|
|
|
3 |
24 |
3 |
30 |
|
20 |
Commercial Recovery Systems |
|
|
|
1 |
19 |
8 |
1 |
29 |
|
21 |
Rubin & Yates, LLC |
|
|
|
5 |
21 |
1 |
|
27 |
|
22 |
NAM National Arbitration and
Mediation |
|
|
|
|
1 |
25 |
|
26 |
|
23 |
Prudent Law Group |
|
4 |
17 |
4 |
1 |
|
|
26 |
|
24 |
High Point Asset Inc |
|
|
|
|
|
25 |
|
25 |
|
25 |
Bronstein & Weiss Arbitration |
|
|
|
|
3 |
16 |
4 |
23 |
|
26 |
USAA Savings |
12 |
10 |
|
|
|
|
|
22 |
|
27 |
PNC Bank N.A. |
5 |
17 |
|
|
|
|
|
22 |
|
28 |
Marauder Corporation |
|
|
|
18 |
2 |
2 |
|
22 |
|
29 |
Argon Credit |
|
|
|
|
|
12 |
10 |
22 |
|
30 |
Data Check of America LLC |
|
|
|
|
|
22 |
|
22 |
|
31 |
Manhattan Beach Venture, LLC |
|
|
|
|
|
16 |
5 |
21 |
|
32 |
Colony Brands, Inc. |
|
|
|
|
|
8 |
13 |
21 |
|
33 |
Diversified Acceptance Corporation |
|
|
|
6 |
4 |
10 |
1 |
21 |
|
34 |
First Mortgage Corporation |
|
|
|
|
11 |
10 |
|
21 |
|
35 |
World Recovery Service, LLC |
|
|
|
16 |
3 |
1 |
|
20 |
|
36 |
Rent Recover, LLC |
|
|
|
|
|
12 |
8 |
20 |
|
37 |
Riverwalk Financial Corporation |
|
|
|
|
|
10 |
9 |
19 |
|
38 |
Citi Management Group, LLC |
|
|
|
|
|
17 |
2 |
19 |
|
39 |
Essential Retrieval Group |
|
|
|
|
12 |
7 |
|
19 |
|
40 |
Rossman & Co & PCB |
|
|
|
|
9 |
8 |
1 |
18 |
|
41 |
Insight Capital LLC (NV) |
|
|
|
4 |
10 |
3 |
1 |
18 |
|
42 |
HIGHLAND FINANCIAL SERVICES
(Closed) |
|
|
|
7 |
11 |
|
|
18 |
|
43 |
CAB Receivables, Inc. |
|
|
|
|
7 |
10 |
1 |
18 |
|
44 |
Direct Recovery Services, LLC |
|
|
|
|
|
8 |
9 |
17 |
|
45 |
Trans-Fast Remittance LLC |
|
|
|
2 |
8 |
6 |
|
16 |
|
46 |
MFP, inc. |
|
|
|
|
2 |
13 |
1 |
16 |
|
47 |
NPS GROUP |
|
|
|
3 |
6 |
6 |
1 |
16 |
|
48 |
Regional Credit Solutions |
|
|
|
14 |
2 |
|
|
16 |
|
49 |
Credit Collections U.S.A., L.L.C. |
|
|
|
|
8 |
7 |
1 |
16 |
|
50 |
4 Star Resolution LLC (Closed) |
|
|
|
11 |
4 |
|
|
15 |
|
51 |
ALTERNATIVE DISPUTE RESOLUTIONS |
|
|
|
|
7 |
7 |
|
14 |
|
52 |
Highland Capital |
|
|
|
|
14 |
|
|
14 |
|
53 |
YKS Acceptance, Inc. |
|
|
|
|
|
11 |
2 |
13 |
|
54 |
Richard Sokoloff, Attorney At
Law |
|
|
|
2 |
4 |
6 |
1 |
13 |
|
55 |
Regions Financial Corporation |
1 |
12 |
|
|
|
|
|
13 |
|
56 |
Internal Check Systems, LLC |
|
|
|
1 |
12 |
|
|
13 |
|
57 |
Innovative Collections, LLC |
|
|
|
2 |
9 |
2 |
|
13 |
|
58 |
Phillips, Reinhard &
Associates |
|
|
|
11 |
1 |
|
|
12 |
|
59 |
Weinman Acquisition Group |
|
|
|
|
|
10 |
2 |
12 |
|
60 |
Medical Recovery Services, LLC |
|
|
|
|
4 |
7 |
1 |
12 |
|
61 |
First Financial Services, Inc. |
|
|
|
6 |
5 |
1 |
|
12 |
|
62 |
Earm LLC |
|
|
|
|
11 |
1 |
|
12 |
|
63 |
Genuine Debt Solutions, LLC. |
|
|
|
|
3 |
7 |
2 |
12 |
|
64 |
Collections Unlimited of Texas |
|
|
|
4 |
7 |
1 |
|
12 |
|
65 |
Velocity Portfolio Group |
|
|
|
|
|
9 |
2 |
11 |
|
66 |
Cohen & Associates |
|
|
|
4 |
7 |
|
|
11 |
|
67 |
FINEX Group LLC |
|
|
|
|
|
10 |
1 |
11 |
|
68 |
National Processing Group LLC |
|
|
|
2 |
3 |
5 |
|
10 |
|
69 |
Rubin & Debski, P.A. |
|
|
|
1 |
7 |
2 |
|
10 |
|
70 |
Nationwide Arbitration
Services LLC |
|
|
|
6 |
3 |
1 |
|
10 |
|
71 |
RJM Acquisitions LLC (Closed) |
|
|
|
|
10 |
|
|
10 |
|
72 |
Loan Servicing Group |
|
1 |
|
|
7 |
2 |
|
10 |
|
73 |
Bay Area Receivables, Inc. |
|
|
|
|
4 |
4 |
2 |
10 |
|
74 |
CFG Financial Solutions Inc. |
|
1 |
2 |
5 |
2 |
|
|
10 |
|
75 |
Condor Capital Corp. |
|
|
|
|
1 |
8 |
1 |
10 |
|
76 |
Streamline Recovery Inc |
|
|
|
2 |
6 |
1 |
|
9 |
|
77 |
Worldwide Recovery LLC |
|
|
|
|
3 |
5 |
1 |
9 |
|
78 |
Retail Merchants Associates |
|
|
1 |
3 |
2 |
3 |
|
9 |
|
79 |
SunUp Financial |
|
|
|
|
|
9 |
|
9 |
|
80 |
National Arbitration Forum |
|
|
|
|
|
9 |
|
9 |
|
81 |
United Collection Service Inc (Closed) |
|
|
|
7 |
1 |
|
1 |
9 |
|
82 |
Hillcrest Davidson & Assoc |
|
|
|
|
9 |
|
|
9 |
|
83 |
Bureau of Accounts Control |
|
|
|
1 |
2 |
6 |
|
9 |
|
84 |
AMRON PROFESSIONAL SERVICES |
|
|
|
|
1 |
|
8 |
9 |
|
85 |
ACH Recovery Solutions |
|
|
|
6 |
3 |
|
|
9 |
|
86 |
Allied Financial Group &
Associates (Closed) |
|
|
|
|
9 |
|
|
9 |
|
87 |
ARM WNY LLC |
|
|
|
7 |
2 |
|
|
9 |
|
88 |
IMMEDIATE RECOVERY GROUP, INC |
|
|
|
1 |
4 |
3 |
1 |
9 |
|
89 |
D. SCOTT CARRUTHERS |
|
|
|
|
|
2 |
7 |
9 |
|
90 |
Delray Capital, LLC |
|
|
|
8 |
1 |
|
|
9 |
|
91 |
Protas, Spivok & Collins, LLC |
|
|
|
|
4 |
3 |
1 |
8 |
|
92 |
Rocky Mountain Recovery Group |
|
|
|
|
4 |
4 |
|
8 |
|
93 |
Eagle Recovery Associates, Inc. |
|
|
|
|
5 |
1 |
2 |
8 |
|
94 |
Bryant, Hodge & Associates LLC |
|
|
|
3 |
3 |
2 |
|
8 |
|
95 |
Jomax, LLC |
|
|
|
3 |
3 |
2 |
|
8 |
|
96 |
Kingston Financial, LLC |
|
|
|
|
3 |
5 |
|
8 |
|
97 |
Credit Solutions |
|
|
|
|
1 |
4 |
3 |
8 |
|
98 |
Enhanced Acquisitions, LLC |
|
|
|
|
7 |
1 |
|
8 |
|
99 |
Patriot Mortgage Corporation |
|
|
|
4 |
2 |
|
1 |
7 |
|
100 |
Patient Accounting Service
Center |
|
|
|
4 |
1 |
1 |
1 |
7 |
|
101 |
Student Loan Processing Direct, INC |
|
|
|
|
|
4 |
3 |
7 |
|
102 |
Republic Mortgage Home Loans,
LLC |
|
|
|
|
2 |
5 |
|
7 |
|
103 |
Northeast Recovery Solutions, LLC |
|
|
|
|
1 |
3 |
3 |
7 |
|
104 |
Scheer, Green & Burke L.P.A. |
|
|
|
1 |
1 |
5 |
|
7 |
|
105 |
Blackrock Mitigation Group LLC |
|
|
|
|
|
3 |
4 |
7 |
|
106 |
Columbia Collectors Inc |
|
|
|
3 |
1 |
1 |
2 |
7 |
|
107 |
American Collection Systems, Inc. (OH) |
|
|
|
|
5 |
2 |
|
7 |
|
108 |
Financial Accounts Service
Team Inc. |
|
|
|
|
1 |
6 |
|
7 |
|
109 |
Clay Chapman Iwamura Pulice & Nervell |
|
|
|
1 |
1 |
|
5 |
7 |
|
110 |
ARC Management Group, LLC |
|
|
|
|
|
6 |
1 |
7 |
|
111 |
Chaplin Financial Services LLC |
|
|
|
|
|
5 |
2 |
7 |
|
112 |
Blackhawk Finance |
|
|
|
|
5 |
1 |
1 |
7 |
|
113 |
P&L Acquisitions LLC |
|
|
|
|
1 |
3 |
2 |
6 |
|
114 |
MNE Services, Inc |
|
|
|
|
3 |
|
3 |
6 |
|
115 |
United Check Recovery, LLC |
|
|
1 |
|
2 |
3 |
|
6 |
|
116 |
Neighborhood Housing Services
of Richmond, Inc |
|
|
1 |
|
2 |
2 |
1 |
6 |
|
117 |
Student Zoom, LLC |
|
|
|
|
2 |
4 |
|
6 |
|
118 |
Receivable Solutions
Specialist, Inc. |
|
|
|
1 |
2 |
3 |
|
6 |
|
119 |
Transcontinental Credit & Collection Corp |
|
|
|
|
|
5 |
1 |
6 |
|
120 |
Screening Reports Inc. |
|
|
|
|
2 |
4 |
|
6 |
|
121 |
PlusFour, Inc |
|
|
|
|
1 |
5 |
|
6 |
|
122 |
Oakridge Direct Solutions Inc. |
|
|
|
|
|
6 |
|
6 |
|
123 |
Reliance Exchange Group |
|
|
|
|
6 |
|
|
6 |
|
124 |
Sentrix Financial Services |
|
2 |
1 |
2 |
1 |
|
|
6 |
|
125 |
Advantage One Credit, LLC |
|
|
|
|
|
3 |
3 |
6 |
|
126 |
Apple Law Group, Inc. |
|
|
|
1 |
3 |
2 |
|
6 |
|
127 |
Emory Enterprises, LLC |
|
|
|
|
5 |
1 |
|
6 |
|
128 |
Encore Capital Group |
|
|
6 |
|
|
|
|
6 |
|
129 |
Collection Resources, Inc. |
|
|
|
|
3 |
2 |
1 |
6 |
|
130 |
Consumer Protection Assistance
Coalition, Inc |
|
|
|
3 |
1 |
2 |
|
6 |
|
131 |
Alessi & Koenig, LLC |
|
|
|
|
5 |
1 |
|
6 |
|
132 |
Global Recovery Solutions |
|
|
|
1 |
3 |
2 |
|
6 |
|
133 |
Collection Bureau of Fort Walton Beach, Inc |
|
|
|
|
1 |
4 |
1 |
6 |
|
134 |
Cherry Creek Strategic
Advisors, LLC |
|
|
|
6 |
|
|
|
6 |
|
135 |
Fleet Mortgage Corp |
|
|
|
1 |
3 |
2 |
|
6 |
|
136 |
Jzanus Ltd. |
|
|
2 |
1 |
2 |
1 |
|
6 |
|
137 |
Palmar, Inc. |
|
|
|
|
|
5 |
|
5 |
|
138 |
United Debt Holdings, LLC |
|
|
|
|
5 |
|
|
5 |
|
139 |
Xtreme Products LLC |
|
|
|
|
|
4 |
1 |
5 |
|
140 |
Kross, Lieberman & Stone, Inc. |
|
|
|
|
3 |
2 |
|
5 |
|
141 |
National Debt Group of NY |
|
|
|
|
4 |
|
1 |
5 |
|
142 |
Stephens and Michaels
Associates, Inc. |
|
|
|
|
|
5 |
|
5 |
|
143 |
Whetstone Partners, LLC |
|
|
|
3 |
2 |
|
|
5 |
|
144 |
Steward Financial Services LLC |
|
|
|
|
1 |
3 |
1 |
5 |
|
145 |
ROCKY POINT CAPITAL LLC |
|
|
|
|
5 |
|
|
5 |
|
146 |
Resource Management Group |
|
|
|
|
1 |
1 |
3 |
5 |
|
147 |
United Recovery Solutions |
|
|
|
|
1 |
3 |
1 |
5 |
|
148 |
Results Unlimited, Inc. |
|
|
|
|
|
2 |
3 |
5 |
|
149 |
Valley Credit Service, Inc. (OR) |
|
|
|
|
3 |
2 |
|
5 |
|
150 |
Summit Consumer Group |
|
|
|
|
|
5 |
|
5 |
|
151 |
Prince Parker & Associates |
|
|
|
|
3 |
2 |
|
5 |
|
152 |
Med-Health Financial Services,
Inc. |
|
|
|
4 |
1 |
|
|
5 |
|
153 |
Midway Resolution Services LLC |
|
|
|
|
3 |
2 |
|
5 |
|
154 |
Total Recovery Solutions |
|
|
|
4 |
|
1 |
|
5 |
|
155 |
Liberty Holdings, LLC |
|
|
|
|
1 |
3 |
1 |
5 |
|
156 |
Schukei Chevrolet Volkswagen |
|
|
|
|
|
5 |
|
5 |
|
157 |
Allied Credit Consultants |
|
|
|
|
|
5 |
|
5 |
|
158 |
Generation Mortgage |
|
1 |
|
|
|
3 |
1 |
5 |
|
159 |
Imperial Credit Systems, Inc. |
|
|
|
|
1 |
4 |
|
5 |
|
160 |
Direct Capital |
|
|
|
|
|
4 |
1 |
5 |
|
161 |
Jacobs, Marsh LLC |
|
|
|
|
1 |
3 |
1 |
5 |
|
162 |
Greentree & Associates |
|
|
|
|
1 |
4 |
|
5 |
|
163 |
ARC Services |
|
|
|
1 |
2 |
1 |
1 |
5 |
|
164 |
AC Autopay, LLC |
|
|
|
|
|
2 |
3 |
5 |
|
165 |
Automotive Management Services, Inc. |
|
|
|
|
4 |
|
1 |
5 |
|
166 |
A & O Recovery Solutions, LLC |
|
|
|
|
1 |
4 |
|
5 |
|
167 |
CFS ACCEPTANCE |
|
|
|
|
2 |
3 |
|
5 |
|
168 |
First Collections Inc |
|
|
|
|
3 |
1 |
1 |
5 |
|
169 |
Cornerstone Mitigation |
|
|
|
|
2 |
3 |
|
5 |
|
170 |
Becker and Klein, LLC |
|
|
|
3 |
2 |
|
|
5 |
|
171 |
Brown Olcott, PLLC |
|
|
|
2 |
1 |
2 |
|
5 |
|
172 |
Evergreen Recovery Solutions,
LLC |
|
|
|
3 |
2 |
|
|
5 |
|
173 |
Consumer Financial Debt Services, LLC |
|
|
|
3 |
1 |
1 |
|
5 |
|
174 |
Universal Recovery Corporation |
|
|
|
|
|
3 |
1 |
4 |
|
175 |
Paragon Subrogation Services, Inc |
|
|
|
|
3 |
|
1 |
4 |
|
176 |
VALLEY CREDIT SERVICES, INC.
(WI) |
|
|
|
|
|
3 |
1 |
4 |
|
177 |
Mar Joe Enterprises |
|
|
|
|
3 |
1 |
|
4 |
|
178 |
Revenue Cycle Management |
|
|
|
2 |
1 |
1 |
|
4 |
|
179 |
Student Assistance Foundation |
|
|
|
|
|
3 |
1 |
4 |
|
180 |
Samuel Whitaker & Associates
LLC |
|
|
|
|
1 |
3 |
|
4 |
|
181 |
Planet Home Lending, LLC |
|
|
|
|
|
4 |
|
4 |
|
182 |
Walwick, Inc |
|
|
|
|
3 |
1 |
|
4 |
|
183 |
RMI Services, LLC |
|
|
1 |
2 |
1 |
|
|
4 |
|
184 |
West Bay Acquisitions, LLC |
|
|
|
1 |
2 |
1 |
|
4 |
|
185 |
Mortgage Counseling Center |
|
2 |
|
1 |
1 |
|
|
4 |
|
186 |
Prime Business Service, LLC |
|
|
|
|
1 |
2 |
1 |
4 |
|
187 |
Nationwide Debt Management Solutions, LLC |
|
|
|
|
1 |
2 |
1 |
4 |
|
188 |
URS Solutions, LLC |
|
|
|
|
|
3 |
1 |
4 |
|
189 |
Thrive National Corporation |
|
|
|
|
|
3 |
1 |
4 |
|
190 |
Navy FCU |
|
3 |
1 |
|
|
|
|
4 |
|
191 |
Recovery Solutions Group, LLC |
|
|
|
|
|
2 |
2 |
4 |
|
192 |
Nationwide Financial Group |
|
|
|
|
3 |
1 |
|
4 |
|
193 |
Mountain West Legal Solutions, PLLC |
|
|
|
|
3 |
1 |
|
4 |
|
194 |
Webster Account Solutions LLC |
|
|
|
|
|
4 |
|
4 |
|
195 |
National Asset processing LLC |
|
|
|
|
4 |
|
|
4 |
|
196 |
Midpoint Law Group, P.C |
|
|
|
|
4 |
|
|
4 |
|
197 |
Round Two Recovery |
|
|
|
|
1 |
2 |
1 |
4 |
|
198 |
M&T Bank Corporation |
1 |
3 |
|
|
|
|
|
4 |
|
199 |
Pacific Collections |
|
|
|
|
3 |
1 |
|
4 |
|
200 |
Paul Michael Marketing Service |
|
|
|
|
2 |
2 |
|
4 |
|
201 |
Northwest Trustee Services, Inc. |
|
|
|
|
|
|
4 |
4 |
|
202 |
LK Manley, Inc |
|
|
|
2 |
1 |
1 |
|
4 |
|
203 |
LCJ Consultants, LLC. |
|
|
|
3 |
|
1 |
|
4 |
|
204 |
Quality Recovery Services,
Inc. |
|
|
|
|
|
4 |
|
4 |
|
205 |
Educational Loan Servicing, LLC |
|
|
|
|
|
3 |
1 |
4 |
|
206 |
Absolute Mortgage Company Inc. |
|
|
|
1 |
|
2 |
1 |
4 |
|
207 |
FirsTrust Mortgage, Inc. |
|
|
|
1 |
1 |
2 |
|
4 |
|
208 |
1st Fidelity Loan Servicing |
|
|
1 |
3 |
|
|
|
4 |
|
209 |
DCQ LLC |
|
|
|
|
|
1 |
3 |
4 |
|
210 |
Avalanche Title and Escrow,
LLC |
|
|
|
|
4 |
|
|
4 |
|
211 |
American Lending LLC |
|
|
|
|
|
4 |
|
4 |
|
212 |
BAM Financial, LLC |
|
|
|
|
1 |
3 |
|
4 |
|
213 |
Goldstein, Cruise and Smith LLC |
|
|
|
|
1 |
2 |
1 |
4 |
|
214 |
Baxter Bailey & Associates |
|
|
|
|
3 |
1 |
|
4 |
|
215 |
Jeremy Doppelt Realty Management LLC Defined Benefit
Plan |
|
|
|
|
|
|
4 |
4 |
|
216 |
Capstone Funding Group, Inc. |
|
|
|
|
|
3 |
1 |
4 |
|
217 |
Assigned Credit Solutions |
|
|
|
1 |
3 |
|
|
4 |
|
218 |
CCBA Inc. |
|
|
|
|
4 |
|
|
4 |
|
219 |
American Internet Mortgage, Inc |
|
|
|
|
|
|
4 |
4 |
|
220 |
Century Financial Services,
Inc. |
|
|
|
|
2 |
2 |
|
4 |
|
221 |
Financial Service Center |
|
|
1 |
2 |
1 |
|
|
4 |
|
222 |
CLX Systems/ Westwood
Management |
|
|
|
|
1 |
2 |
1 |
4 |
|
223 |
George Gusses Co., L.P.A. |
|
|
|
|
2 |
2 |
|
4 |
|
224 |
Allen Tate Mortgage Services,
Inc. |
|
|
1 |
1 |
1 |
1 |
|
4 |
|
225 |
Halsted Financial Services, LLC. |
|
|
|
|
4 |
|
|
4 |
|
226 |
(Former)Shapiro, Swertfeger &
Hasty, LLP |
|
|
|
3 |
1 |
|
|
4 |
|
227 |
Ashton & Weinberg, Inc. |
|
|
|
|
|
2 |
2 |
4 |
|
228 |
Cooper Hoffman Klein
Associates |
|
|
|
|
|
3 |
1 |
4 |
|
229 |
Cornerstone Legal Group, LLC |
|
|
|
|
1 |
2 |
1 |
4 |
|
230 |
Kadent Corporation |
|
|
|
3 |
|
1 |
|
4 |
|
231 |
Law Offices of Les Zieve |
|
|
|
|
|
2 |
1 |
3 |
|
232 |
Tennessee Quick Cash, Inc. |
|
|
|
|
|
|
3 |
3 |
|
233 |
Premier Portfolio Group |
|
|
|
|
|
3 |
|
3 |
|
234 |
National Account Services
Group, LLC. |
|
|
|
|
|
3 |
|
3 |
|
235 |
The Wilber Law Firm, P.C. |
|
|
|
|
1 |
2 |
|
3 |
|
236 |
Receivable Recovery Services,
LLC |
|
|
|
1 |
2 |
|
|
3 |
|
237 |
W.J. Bradley Mortgage |
|
|
|
|
|
3 |
|
3 |
|
238 |
Renew Financial, LLC |
|
|
|
|
2 |
1 |
|
3 |
|
239 |
Wilson, Riley & Associates |
|
|
|
|
|
3 |
|
3 |
|
240 |
Renton Collections Inc. |
|
|
|
|
|
|
3 |
3 |
|
241 |
The Minacs Group (USA) Inc. |
|
|
|
3 |
|
|
|
3 |
|
242 |
Legacy Customer Management
Group, LLC |
|
|
|
1 |
2 |
|
|
3 |
|
243 |
Triple AC Resolutions |
|
|
|
1 |
2 |
|
|
3 |
|
244 |
Merchants Credit Bureau, Inc. |
|
|
|
|
1 |
1 |
1 |
3 |
|
245 |
United Recovery Worldwide LLC |
|
|
|
|
2 |
|
1 |
3 |
|
246 |
Revenue Recovery Corporation |
|
|
|
|
|
|
3 |
3 |
|
247 |
PMT Solutions, LLC. |
|
|
|
|
|
3 |
|
3 |
|
248 |
Niagara Credit Recovery |
|
|
|
1 |
1 |
1 |
|
3 |
|
249 |
Westhill Financial |
|
|
|
1 |
1 |
1 |
|
3 |
|
250 |
North American Asset Services,
LLC |
|
|
|
1 |
1 |
1 |
|
3 |
|
251 |
Professional Accounts Service, Inc. (Indiana) |
|
|
|
|
1 |
1 |
1 |
3 |
|
252 |
Lake Area Collections, LLC |
|
|
|
1 |
2 |
|
|
3 |
|
253 |
Texas Higher Education Coordinating Board |
|
3 |
|
|
|
|
|
3 |
|
254 |
Northway Broker Ltd. |
|
|
|
|
2 |
1 |
|
3 |
|
255 |
THE VALLE LAW FIRM, P.A. |
|
|
|
|
|
3 |
|
3 |
|
256 |
Secure One Capital Corporation |
|
|
|
|
|
2 |
1 |
3 |
|
257 |
Morgan & Pottinger, PSC |
|
|
|
|
3 |
|
|
3 |
|
258 |
Select Financial Services,
Inc. |
|
|
1 |
|
|
1 |
1 |
3 |
|
259 |
Trust Financial LLC |
|
|
|
2 |
1 |
|
|
3 |
|
260 |
SINGLETARY & THRASH-JACKSON,
P.A. |
|
|
|
1 |
1 |
|
1 |
3 |
|
261 |
Peterson Enterprises Inc. |
|
|
|
|
|
1 |
2 |
3 |
|
262 |
Skrill USA, Inc. |
|
|
|
|
1 |
2 |
|
3 |
|
263 |
PHOENIX EQUITY PARTNERS LLC |
|
|
|
|
2 |
|
1 |
3 |
|
264 |
SMS Check Recovery LLC |
|
|
|
|
|
2 |
1 |
3 |
|
265 |
WCS LENDING LLC |
|
|
1 |
1 |
1 |
|
|
3 |
|
266 |
Solace Financial
(closed) |
|
|
|
2 |
1 |
|
|
3 |
|
267 |
N&S Partners |
|
|
|
|
|
3 |
|
3 |
|
268 |
OCC |
|
|
|
|
|
|
3 |
3 |
|
269 |
Primary Financial Services L.L.C. |
|
|
|
|
1 |
2 |
|
3 |
|
270 |
Ocwen |
|
3 |
|
|
|
|
|
3 |
|
271 |
Nagle & Zaller, PC |
|
|
|
1 |
|
|
2 |
3 |
|
272 |
Overton, Russell, Doerr and
Donovan, LLP |
|
|
|
|
2 |
1 |
|
3 |
|
273 |
Law Offices of Vincent J. Buzek |
|
|
|
|
|
3 |
|
3 |
|
274 |
Money Now- Hattiesburg, Inc. |
|
|
|
|
3 |
|
|
3 |
|
275 |
Zenith Financial Network Inc |
|
|
|
|
|
1 |
2 |
3 |
|
276 |
MoneyLion Inc. |
|
|
|
|
|
1 |
2 |
3 |
|
277 |
South West Recovery, Inc. |
|
|
|
1 |
2 |
|
|
3 |
|
278 |
ACCELERATED COLLECTION
SERVICE, INC |
|
|
|
|
1 |
1 |
1 |
3 |
|
279 |
Goldberg & Peretti, LLC |
|
|
|
|
2 |
1 |
|
3 |
|
280 |
Amity Associates LLC |
|
|
|
1 |
1 |
1 |
|
3 |
|
281 |
Critical Resolution Mediation LLC |
|
|
|
|
|
2 |
1 |
3 |
|
282 |
Greyhill Financial |
|
|
|
1 |
2 |
|
|
3 |
|
283 |
Danco Financial Services, LLC |
|
|
|
|
|
3 |
|
3 |
|
284 |
Jemcap LLC |
|
|
|
|
|
3 |
|
3 |
|
285 |
Account Recovery Service, Inc. (WI) |
|
|
|
2 |
1 |
|
|
3 |
|
286 |
Global Equity Finance, Inc. |
|
|
|
|
|
2 |
1 |
3 |
|
287 |
Kenneth, Eisen & Associates, Ltd. |
|
|
|
1 |
2 |
|
|
3 |
|
288 |
Grace Period, Inc. |
|
|
|
2 |
1 |
|
|
3 |
|
289 |
Advanced Resolution Services Inc. |
|
|
|
|
|
1 |
2 |
3 |
|
290 |
Hyperion Recovery LLC |
|
|
|
3 |
|
|
|
3 |
|
291 |
Keaveney Legal Group, LLC |
|
|
|
|
|
3 |
|
3 |
|
292 |
Auto Properties II, LLC |
|
|
|
|
1 |
2 |
|
3 |
|
293 |
AmerAssist A/R Solutions, Inc. |
|
|
|
|
|
1 |
2 |
3 |
|
294 |
Alliance Recovery Group |
|
|
|
|
|
1 |
2 |
3 |
|
295 |
A.R.C. Accounts Recovery (U.S.A.) Corporation LLC |
|
|
|
|
|
2 |
1 |
3 |
|
296 |
Collection Bureau of America
Ltd. |
|
|
|
|
|
|
3 |
3 |
|
297 |
EMPIRE MEDIATION SERVICES LLC |
|
|
|
|
|
3 |
|
3 |
|
298 |
APEX Asset Management, LLC |
|
|
|
|
|
|
3 |
3 |
|
299 |
Civic Financial Services, Inc. |
|
|
|
|
|
3 |
|
3 |
|
300 |
Colorado Capital Investments,
Inc. |
|
|
|
|
2 |
1 |
|
3 |
|
301 |
Capital One |
|
3 |
|
|
|
|
|
3 |
|
302 |
Greenback Recovery Group, LLC |
|
|
|
|
|
3 |
|
3 |
|
303 |
Executive Credit Management, Inc |
|
|
|
1 |
1 |
|
1 |
3 |
|
304 |
AUDUBON LIBERTY & ASSOCIATES |
|
|
|
|
3 |
|
|
3 |
|
305 |
FDIC |
|
|
|
|
|
|
3 |
3 |
|
306 |
Carma Enterprises Inc |
|
|
|
|
1 |
2 |
|
3 |
|
307 |
Filings and Claims Inc. |
|
|
|
|
1 |
2 |
|
3 |
|
308 |
Integrity Group Inc |
|
|
|
|
|
1 |
2 |
3 |
|
309 |
Finance Store Inc. |
|
|
|
1 |
2 |
|
|
3 |
|
310 |
Jeffrey G. Lerman, P.C. |
|
|
|
|
|
1 |
2 |
3 |
|
311 |
CMCO Mortgage, LLC |
|
|
1 |
2 |
|
|
|
3 |
|
312 |
Central Capital Arbitration
Firm, LLC |
|
|
|
|
3 |
|
|
3 |
|
313 |
First Niagara Bank |
|
1 |
|
|
|
|
2 |
3 |
|
314 |
Cobalt Mortgage |
|
|
|
|
3 |
|
|
3 |
|
315 |
Alpine Financial Solutions, Inc. |
|
|
|
|
3 |
|
|
3 |
|
316 |
Diversified Recovery Services
Inc. |
|
|
|
|
|
1 |
2 |
3 |
|
317 |
Alpine Credit, Inc |
|
|
|
|
2 |
1 |
|
3 |
|
318 |
Vision Financial Corp. |
|
|
|
|
|
2 |
|
2 |
|
319 |
Richard J. Boudreau & Associates, LLC |
|
|
|
|
1 |
1 |
|
2 |
|
320 |
Professional Mortgage
Associates |
|
|
|
|
|
1 |
1 |
2 |
|
321 |
Scherr & McClure |
|
|
|
|
|
1 |
1 |
2 |
|
322 |
Nelson, Cooper & Ortiz, LLC |
|
|
|
|
2 |
|
|
2 |
|
323 |
NRG STX Properties, LLC |
|
|
|
1 |
1 |
|
|
2 |
|
324 |
Northeast Receivables
Management, LLC |
|
|
|
|
1 |
1 |
|
2 |
|
325 |
Nudelman, Klemm & Golub, P.C. |
|
|
|
|
|
2 |
|
2 |
|
326 |
Montgomery & Meyers P.A.
Corporation |
|
|
|
|
1 |
1 |
|
2 |
|
327 |
Searay Portfolio Management |
|
|
|
2 |
|
|
|
2 |
|
328 |
Metro Republic Commercial
Service, Inc. |
|
|
|
|
1 |
|
1 |
2 |
|
329 |
Prospect Financial Group, Inc |
|
|
|
|
1 |
1 |
|
2 |
|
330 |
Valarity, LLC |
|
|
|
|
|
2 |
|
2 |
|
331 |
McKellar & Associates Group, Inc. |
|
|
|
|
1 |
|
1 |
2 |
|
332 |
PMR Progressive, LLC |
|
|
|
|
|
2 |
|
2 |
|
333 |
Senex Services Corp. |
|
|
|
|
|
1 |
1 |
2 |
|
334 |
Receivable Asset Management |
|
|
|
|
|
2 |
|
2 |
|
335 |
NuView Financial Services, LLC |
|
|
|
1 |
1 |
|
|
2 |
|
336 |
Montage Mortgage, LLC |
|
|
|
|
|
2 |
|
2 |
|
337 |
McKenzie Paul & Associates |
|
|
|
|
2 |
|
|
2 |
|
338 |
TRICO FINANCIAL SERVICES, LLC |
|
|
|
|
2 |
|
|
2 |
|
339 |
National Management Recovery Corp. (NMRC) |
|
|
|
|
|
2 |
|
2 |
|
340 |
UMB Bank |
|
2 |
|
|
|
|
|
2 |
|
341 |
Smoky Management, LLC |
|
|
|
|
|
1 |
1 |
2 |
|
342 |
Peak Acceptance, LLC. |
|
|
|
|
|
2 |
|
2 |
|
343 |
National Medical Administrators, Inc |
|
|
|
1 |
1 |
|
|
2 |
|
344 |
Niagara Capital Recovery LLC |
|
|
|
|
2 |
|
|
2 |
|
345 |
Medallion Mortgage Company LLC |
|
|
|
1 |
1 |
|
|
2 |
|
346 |
Mann Mortgage, LLC |
|
|
|
|
|
2 |
|
2 |
|
347 |
Millennium Credit Consultants Inc. |
|
|
|
|
1 |
1 |
|
2 |
|
348 |
Quicken Loans |
|
2 |
|
|
|
|
|
2 |
|
349 |
South Mississippi Collection Services Inc. |
|
|
|
|
|
2 |
|
2 |
|
350 |
North American Collectors,
Inc. |
|
|
|
|
1 |
|
1 |
2 |
|
351 |
ProHealth Care, Inc |
|
|
|
|
2 |
|
|
2 |
|
352 |
Roycroft Management |
|
|
|
|
|
2 |
|
2 |
|
353 |
Square One Financial, LLC |
|
|
|
|
|
2 |
|
2 |
|
354 |
S&S Physician Services, Inc. |
|
|
|
|
|
2 |
|
2 |
|
355 |
State Home Mortgage |
|
|
|
|
|
2 |
|
2 |
|
356 |
Midwest Recovery Fund, LLC |
|
|
|
|
|
2 |
|
2 |
|
357 |
State Law Group |
1 |
|
|
1 |
|
|
|
2 |
|
358 |
Parnell & Crum, PC |
|
|
|
|
2 |
|
|
2 |
|
359 |
Remax |
|
|
|
|
|
|
2 |
2 |
|
360 |
ZOA, LLC |
|
|
|
|
2 |
|
|
2 |
|
361 |
Sterling Asset Resolution LLC |
|
|
|
|
2 |
|
|
2 |
|
362 |
Zeus Mortgage, Ltd. |
|
|
|
2 |
|
|
|
2 |
|
363 |
Protocol Recovery Service, Inc. |
|
|
|
1 |
1 |
|
|
2 |
|
364 |
TSG Collections, LLC |
|
|
|
|
1 |
1 |
|
2 |
|
365 |
Olde City Financial Inc. |
|
|
|
|
1 |
|
1 |
2 |
|
366 |
Underwood James and Associates
LLC |
|
|
|
2 |
|
|
|
2 |
|
367 |
Nations Recovery Center |
|
|
|
|
|
2 |
|
2 |
|
368 |
PDQ Services, Inc. |
|
|
|
|
|
1 |
1 |
2 |
|
369 |
Law Office of Mark L. Nichter, PC |
|
|
|
|
1 |
|
1 |
2 |
|
370 |
Riexinger & Associates, LLC |
|
|
|
|
2 |
|
|
2 |
|
371 |
Law Office of Regent and Associates |
|
|
|
|
2 |
|
|
2 |
|
372 |
Mortgage Network Solutions LLC |
|
|
|
|
|
2 |
|
2 |
|
373 |
Lafayette General Medical Center |
|
|
|
1 |
1 |
|
|
2 |
|
374 |
Mother Lode Holding Company |
|
|
|
|
2 |
|
|
2 |
|
375 |
Public Auto Sales Inc. |
|
|
|
1 |
1 |
|
|
2 |
|
376 |
PinReid, LLC |
|
|
|
2 |
|
|
|
2 |
|
377 |
SW Linear Investment Group, LLC |
|
|
|
1 |
1 |
|
|
2 |
|
378 |
Multiple Credit Solutions |
|
|
|
1 |
1 |
|
|
2 |
|
379 |
Residential Credit Opportunities Trust |
|
|
|
|
2 |
|
|
2 |
|
380 |
Vouch Financial Inc. |
|
|
|
|
|
2 |
|
2 |
|
381 |
Resolve Partners, LLC |
|
|
|
1 |
|
1 |
|
2 |
|
382 |
Walter Lee & Associates, LLC |
|
|
|
|
|
2 |
|
2 |
|
383 |
The AAA Company |
|
|
|
|
1 |
1 |
|
2 |
|
384 |
R J Baucum Enterprises, Inc. |
|
|
|
|
|
2 |
|
2 |
|
385 |
The Castle Law Group, LLC (Closed) |
|
|
|
|
1 |
1 |
|
2 |
|
386 |
RCO Hawaii, LLLC |
|
|
|
1 |
1 |
|
|
2 |
|
387 |
The Cooper Mediation Firm LLC |
|
|
|
1 |
1 |
|
|
2 |
|
388 |
Lamont, Hanley & Associates,
Inc. |
|
|
|
|
1 |
1 |
|
2 |
|
389 |
The Eastbrooke Group LLC |
|
|
|
|
|
2 |
|
2 |
|
390 |
Northland Healthcare Alliance |
|
|
|
|
1 |
1 |
|
2 |
|
391 |
Lending Solutions Mortgage/ LSI Mortgage |
|
|
|
|
|
2 |
|
2 |
|
392 |
RWLS Mortgage LLC |
|
|
|
|
|
2 |
|
2 |
|
393 |
The Shindler Law Firm |
|
|
|
|
2 |
|
|
2 |
|
394 |
Professional Collection
Company |
|
|
|
|
1 |
|
1 |
2 |
|
395 |
Medical Services Inc |
|
|
|
|
1 |
|
1 |
2 |
|
396 |
Larsen & Associates, P.L. |
|
|
|
|
2 |
|
|
2 |
|
397 |
Nationwide Intermediary Services llc |
|
|
|
|
|
2 |
|
2 |
|
398 |
Thomas F. Farrell, P.C. |
|
|
|
2 |
|
|
|
2 |
|
399 |
Quality Asset Recovery LLC |
|
|
|
1 |
1 |
|
|
2 |
|
400 |
Ashfield Management Services
Inc, |
|
|
|
|
|
2 |
|
2 |
|
401 |
AUTOMATED RECOVERY SYSTEMS, INC |
|
|
|
1 |
|
1 |
|
2 |
|
402 |
Franklin Credit Management |
|
2 |
|
|
|
|
|
2 |
|
403 |
Chrome Capital Group LLC |
|
|
|
1 |
|
|
1 |
2 |
|
404 |
Guaranteed Home Mortgage
Company, Inc. |
|
|
|
1 |
1 |
|
|
2 |
|
405 |
Dealer Funding, LLC |
|
|
|
|
|
1 |
1 |
2 |
|
406 |
JPMorgan Chase & Co. |
|
2 |
|
|
|
|
|
2 |
|
407 |
Keynote Consulting, Inc. |
|
|
|
|
|
2 |
|
2 |
|
408 |
BMO Harris |
|
2 |
|
|
|
|
|
2 |
|
409 |
Calvary portfolio |
|
|
|
|
1 |
|
1 |
2 |
|
410 |
Accurate Financial Partners |
|
|
|
|
1 |
1 |
|
2 |
|
411 |
Affiliated Collection Services, LLC |
|
|
|
|
1 |
1 |
|
2 |
|
412 |
CRA Collections, Inc |
|
|
|
|
|
|
2 |
2 |
|
413 |
City First Mortgage Services, LLC. |
|
|
|
|
|
|
2 |
2 |
|
414 |
Check Fraud Services |
|
|
|
1 |
|
1 |
|
2 |
|
415 |
Dorough & Dorough, LLC |
|
|
|
|
|
2 |
|
2 |
|
416 |
DCN Holdings Inc. |
|
|
|
|
1 |
1 |
|
2 |
|
417 |
DTA GROUP LLC |
|
|
|
|
2 |
|
|
2 |
|
418 |
G&P Enterprises, LLC |
|
|
|
|
2 |
|
|
2 |
|
419 |
BB&T Financial |
|
1 |
|
1 |
|
|
|
2 |
|
420 |
All Kind Check Cashing, Inc. |
|
|
|
1 |
|
1 |
|
2 |
|
421 |
E Z CASH OF DELAWARE, INC. |
|
|
|
|
1 |
1 |
|
2 |
|
422 |
Global Resolution Group, LLC |
|
|
|
|
|
2 |
|
2 |
|
423 |
Easy Money Group Acquisition Co, LLC |
|
|
|
|
1 |
1 |
|
2 |
|
424 |
Certified Credit & Collection
Bureau |
|
|
|
|
|
2 |
|
2 |
|
425 |
Affiliates Management Company |
|
|
|
|
|
|
2 |
2 |
|
426 |
ADR ARBITRATION SERVICES
(Closed) |
|
|
|
|
2 |
|
|
2 |
|
427 |
Efron & Efron, Professional Corporation |
|
|
|
|
|
2 |
|
2 |
|
428 |
Credit Regulating Services,
Inc. |
|
|
|
|
1 |
1 |
|
2 |
|
429 |
Emerald Canyon Capital, LLC |
|
|
|
1 |
|
1 |
|
2 |
|
430 |
Ivy Street Development Corp. |
|
|
|
|
1 |
|
1 |
2 |
|
431 |
Clayton Holdings LLC |
|
|
|
1 |
|
1 |
|
2 |
|
432 |
Crown Holdings, LLC |
|
|
|
|
|
2 |
|
2 |
|
433 |
American Finance House of Lariba |
1 |
|
|
|
|
1 |
|
2 |
|
434 |
D.B.F. COLLECTION CORP. |
|
|
|
2 |
|
|
|
2 |
|
435 |
Capital Recovery Systems, Inc. |
|
|
|
|
|
2 |
|
2 |
|
436 |
Franklin Cohen and Allbright
Arbitrations LLC |
|
|
|
|
1 |
1 |
|
2 |
|
437 |
Account Brokers Inc. |
|
|
|
|
|
|
2 |
2 |
|
438 |
Fusion Auto Finance |
|
|
|
|
|
2 |
|
2 |
|
439 |
Excella Recovery Group |
|
|
|
|
1 |
1 |
|
2 |
|
440 |
General Business Recoveries,
Inc. |
|
|
|
|
|
2 |
|
2 |
|
441 |
Blue Global Media, Inc. |
|
|
|
|
|
2 |
|
2 |
|
442 |
Genesis Credit Management, LLC |
|
|
|
|
|
2 |
|
2 |
|
443 |
AFM Financial Services, LLC |
|
|
|
|
1 |
|
1 |
2 |
|
444 |
Georgia Student Finance
Authority |
|
|
|
|
|
|
2 |
2 |
|
445 |
FEDERAL PACIFIC CREDIT COMPANY, LLC |
|
|
|
1 |
1 |
|
|
2 |
|
446 |
Consumer Asset Management
(Texas) |
|
|
|
|
1 |
|
1 |
2 |
|
447 |
Federated Adjustment Company, Inc. |
|
|
|
|
|
2 |
|
2 |
|
448 |
Consumer Defense Group, LLC |
|
|
|
|
1 |
1 |
|
2 |
|
449 |
Cavalier Mortgage Group |
|
|
|
|
1 |
1 |
|
2 |
|
450 |
Consumer Recovery Solutions,
LLC |
|
|
|
|
|
2 |
|
2 |
|
451 |
Alabama Housing Finance Authority |
|
|
|
|
|
1 |
1 |
2 |
|
452 |
Activity Collection Service |
|
|
|
1 |
|
|
1 |
2 |
|
453 |
American Lending Solutions, LLC |
|
|
|
|
1 |
1 |
|
2 |
|
454 |
Haase and Long, Inc. |
|
|
|
|
1 |
1 |
|
2 |
|
455 |
Collection Management Services, Inc. |
|
|
|
|
2 |
|
|
2 |
|
456 |
Arbor Residential Mortgage LLC |
|
|
|
|
|
2 |
|
2 |
|
457 |
Financial Services of America |
|
|
|
|
2 |
|
|
2 |
|
458 |
Credit Bureau Central, Inc
(NV) |
|
|
|
|
2 |
|
|
2 |
|
459 |
American Mediation |
|
|
|
|
1 |
|
1 |
2 |
|
460 |
ALLIED NATIONAL INC |
|
|
|
|
|
1 |
1 |
2 |
|
461 |
First American Mitigators, PLLC. |
|
|
2 |
|
|
|
|
2 |
|
462 |
ISIS SECURITY INFORMATION
SYSTEMS INC. |
|
|
|
|
|
2 |
|
2 |
|
463 |
First American Mortgage Trust |
|
|
|
|
|
1 |
1 |
2 |
|
464 |
J.S Resolution Group, Inc. |
|
|
|
|
1 |
1 |
|
2 |
|
465 |
First California Mortgage Company |
|
|
|
|
|
2 |
|
2 |
|
466 |
Crosstown Law, LLC |
|
|
|
|
|
2 |
|
2 |
|
467 |
First Capital Recovery Inc. |
|
|
|
|
1 |
1 |
|
2 |
|
468 |
CW Financial |
|
|
|
|
|
2 |
|
2 |
|
469 |
Collection Specialists |
|
|
|
|
1 |
1 |
|
2 |
|
470 |
Alpha Mortgage Corporation |
|
|
|
|
2 |
|
|
2 |
|
471 |
American Security Mortgage Corp. |
|
|
|
|
1 |
1 |
|
2 |
|
472 |
Burke Costanza & Carberry LLP |
|
|
|
|
|
2 |
|
2 |
|
473 |
Aldous & Associates, PLLC |
|
|
|
|
|
|
2 |
2 |
|
474 |
Flagship Financial Group |
|
|
|
|
|
|
2 |
2 |
|
475 |
Dennis Dillon Auto Park and Truck Center, Inc., |
|
|
|
|
2 |
|
|
2 |
|
476 |
MNS & Associates LLC |
|
|
|
|
|
1 |
|
1 |
|
477 |
USA Discounters, Ltd. |
|
|
|
|
|
|
1 |
1 |
|
478 |
Thompson Steinberg |
|
|
|
1 |
|
|
|
1 |
|
479 |
National Financial LLC |
|
|
|
|
|
1 |
|
1 |
|
480 |
Prospect Recovery Solutions
LLC |
|
|
|
|
|
1 |
|
1 |
|
481 |
Radiant Title, LLC |
|
|
|
|
1 |
|
|
1 |
|
482 |
The Collection Bureau Inc. |
|
|
|
|
|
1 |
|
1 |
|
483 |
Rainier Collection Services, Inc. |
|
|
|
|
|
1 |
|
1 |
|
484 |
U.S. Home Capital, LLC |
|
|
|
|
1 |
|
|
1 |
|
485 |
National Judgment Recovery Center, L.P. |
|
|
|
|
|
|
1 |
1 |
|
486 |
Municipal Collections of
America, Inc. |
|
|
|
|
1 |
|
|
1 |
|
487 |
RDK Collections Inc. |
|
|
|
|
|
1 |
|
1 |
|
488 |
Student Debt Center LLC |
|
|
|
|
|
1 |
|
1 |
|
489 |
Maui Collection Service, Inc. |
|
|
|
|
1 |
|
|
1 |
|
490 |
Taylor Pigue Marchetti &
Blair, PLLC |
|
|
|
|
|
1 |
|
1 |
|
491 |
Receivable Collection Services, LLC |
|
|
|
|
|
|
1 |
1 |
|
492 |
Lacy Katzen LLP |
|
|
|
|
|
|
1 |
1 |
|
493 |
Maximum Title Loans, LLC |
|
|
|
|
|
1 |
|
1 |
|
494 |
Pittenger Law Group, LLC. |
|
|
|
|
|
|
1 |
1 |
|
495 |
McCalla Raymer Pierce, LLC |
|
|
|
|
|
|
1 |
1 |
|
496 |
Law Offices of Ross Gelfand,
LLC |
|
|
|
|
1 |
|
|
1 |
|
497 |
Receivables Management Group, Inc. (MN) |
|
|
|
1 |
|
|
|
1 |
|
498 |
Vericheck |
|
|
|
1 |
|
|
|
1 |
|
499 |
National Recoveries, Inc. |
|
|
|
|
|
1 |
|
1 |
|
500 |
MyCRD |
|
|
|
|
1 |
|
|
1 |
|
501 |
Red River Collection Company, Inc. |
|
|
|
|
|
1 |
|
1 |
|
502 |
National Account Systems of
Madison, Inc |
|
|
|
|
|
1 |
|
1 |
|
503 |
Regional Acquisition Group, Inc. |
|
|
|
|
1 |
|
|
1 |
|
504 |
Sullivan Asset Management, LLC |
|
|
|
|
|
1 |
|
1 |
|
505 |
National Recovery Service, Inc. |
|
|
|
|
1 |
|
|
1 |
|
506 |
Synovus Bank |
1 |
|
|
|
|
|
|
1 |
|
507 |
National Settlement Services, Inc |
|
|
|
|
|
1 |
|
1 |
|
508 |
Patrick Scanlon P.A. |
|
|
|
|
1 |
|
|
1 |
|
509 |
Nations Holding Company |
|
|
|
|
1 |
|
|
1 |
|
510 |
The Law Firm of Ryan E. Calef
and Associates, LLC |
|
|
|
|
|
1 |
|
1 |
|
511 |
McCullough Payne & Haan, LLC |
|
|
|
|
1 |
|
|
1 |
|
512 |
Penncro Associates, Inc. |
|
|
|
|
|
|
1 |
1 |
|
513 |
McGlinchey Stafford PLLC |
|
|
|
|
|
|
1 |
1 |
|
514 |
Los Angeles Collection
Service, Inc. |
|
|
|
|
|
1 |
|
1 |
|
515 |
McGlone Mortgage Company |
|
1 |
|
|
|
|
|
1 |
|
516 |
Plastyc, Inc. |
|
|
|
|
|
1 |
|
1 |
|
517 |
Nationwide Doc Prep Inc |
|
|
|
|
|
1 |
|
1 |
|
518 |
Unified Global Group |
|
|
|
|
1 |
|
|
1 |
|
519 |
LDF Holdings, LLC |
|
|
|
1 |
|
|
|
1 |
|
520 |
Portfolio America Asset
Management, LLC |
|
|
|
|
|
|
1 |
1 |
|
521 |
Rescue 1 Financial, LLC |
|
|
|
1 |
|
|
|
1 |
|
522 |
MTH Lending Group, L.P. |
|
|
|
|
1 |
|
|
1 |
|
523 |
Law Office Of Steven D. Silverstein |
|
|
|
|
|
1 |
|
1 |
|
524 |
Visio Financial Services Inc. |
|
|
|
|
1 |
|
|
1 |
|
525 |
Legal Recovery Specialists LLC |
|
|
|
1 |
|
|
|
1 |
|
526 |
Professional Claims Bureau,
Inc. |
|
|
|
|
|
1 |
|
1 |
|
527 |
NCMI Corporation |
|
|
|
|
1 |
|
|
1 |
|
528 |
Western Portfolio Assets |
|
|
|
|
|
1 |
|
1 |
|
529 |
Law Offices of Alan J. Waintraub PLLC |
|
|
|
|
|
1 |
|
1 |
|
530 |
Wolfe Financial, Inc. |
|
|
|
|
1 |
|
|
1 |
|
531 |
Medical Debt Recovery, Inc. |
|
|
|
|
1 |
|
|
1 |
|
532 |
Martin & Seibert, L.C. |
|
|
|
|
1 |
|
|
1 |
|
533 |
Retail Merchants Association of Danville, Inc. |
|
|
|
|
|
1 |
|
1 |
|
534 |
Law Offices of Goldsmith &
Hull A.P.C. |
|
|
|
|
1 |
|
|
1 |
|
535 |
Nelson, Watson & Associates, LLC |
|
|
|
|
1 |
|
|
1 |
|
536 |
Summit Financial Corp |
|
|
|
|
|
|
1 |
1 |
|
537 |
Network Services, Inc |
|
|
|
|
|
1 |
|
1 |
|
538 |
PASCO, Inc |
|
|
|
|
|
|
1 |
1 |
|
539 |
Revenue Recovery Systems |
|
|
|
|
|
|
1 |
1 |
|
540 |
Tal Lewis Incorporated |
|
|
|
|
|
|
1 |
1 |
|
541 |
RevMD Partners, LLC. |
|
|
|
|
1 |
|
|
1 |
|
542 |
TDF Financial Services, Inc |
|
|
|
|
|
1 |
|
1 |
|
543 |
RevSolve, Inc. |
|
|
|
|
|
1 |
|
1 |
|
544 |
MOHELA |
|
1 |
|
|
|
|
|
1 |
|
545 |
RHF Commercial Capital, LLC |
|
|
|
1 |
|
|
|
1 |
|
546 |
PC LEGAL SERVICES, LLC |
|
|
|
|
1 |
|
|
1 |
|
547 |
Richard B. Maner, P. C. |
|
|
|
|
1 |
|
|
1 |
|
548 |
The Lending Company |
|
|
|
|
1 |
|
|
1 |
|
549 |
Nevada Credico, Inc. |
|
|
|
|
1 |
|
|
1 |
|
550 |
Locate Services LLC |
|
|
|
|
1 |
|
|
1 |
|
551 |
Richard J. Murphey, Attorney at Law |
|
|
|
|
|
1 |
|
1 |
|
552 |
Long & Foster Financial
Services, Inc. |
|
|
|
|
|
1 |
|
1 |
|
553 |
Nevada Professional Collections Texas |
|
|
|
|
|
1 |
|
1 |
|
554 |
Tidewater Finance Company |
|
|
|
|
|
1 |
|
1 |
|
555 |
New City Funding Corp. |
|
|
|
|
|
|
1 |
1 |
|
556 |
Moritz Partners L.P. |
|
|
|
|
|
1 |
|
1 |
|
557 |
Right Start Mortgage, Inc. |
|
|
|
|
|
1 |
|
1 |
|
558 |
Mortgage Corporation of the
South |
|
|
|
1 |
|
|
|
1 |
|
559 |
Risecredit, LLC |
|
|
|
1 |
|
|
|
1 |
|
560 |
Tucker Financing Inc. |
|
|
|
|
|
1 |
|
1 |
|
561 |
River City Finance Co., Inc. |
|
|
1 |
|
|
|
|
1 |
|
562 |
Lou Spivack, P.C. |
|
|
|
|
|
1 |
|
1 |
|
563 |
Nexgen Services Inc |
|
|
|
|
1 |
|
|
1 |
|
564 |
United Accounts, Inc. |
|
|
|
|
1 |
|
|
1 |
|
565 |
Niagara Capital Associates, Inc. |
|
|
|
|
1 |
|
|
1 |
|
566 |
United Guaranty |
|
1 |
|
|
|
|
|
1 |
|
567 |
Medical Financial Services, Inc. |
|
|
|
|
|
1 |
|
1 |
|
568 |
Precise Financial Group, LLC |
|
|
|
|
|
1 |
|
1 |
|
569 |
Robert L. Tankel, P.A. |
|
|
|
1 |
|
|
|
1 |
|
570 |
Main Street Personal Finance |
|
|
|
|
|
1 |
|
1 |
|
571 |
Robinson & Associates |
|
|
|
|
|
1 |
|
1 |
|
572 |
Vance, Lotane & Bookhardt,
P.A. |
|
|
|
|
|
1 |
|
1 |
|
573 |
Robinson, Reagan and Young PLLC |
|
|
|
|
|
|
1 |
1 |
|
574 |
Verisk Analytics, Inc. |
|
|
|
|
|
|
1 |
1 |
|
575 |
LendKey Technologies, Inc. |
|
|
|
|
|
|
1 |
1 |
|
576 |
Vision Financial Services,
Inc. |
|
|
|
|
|
1 |
|
1 |
|
577 |
Rockford Mercantile Agency, Inc. |
|
|
|
|
1 |
|
|
1 |
|
578 |
WALDEN ASSET MANAGEMENT LLC
(Closed) |
|
|
|
|
|
1 |
|
1 |
|
579 |
Lenox Financial Mortgage Corporation |
|
|
|
|
|
|
1 |
1 |
|
580 |
MVBA, L.L.C. |
|
|
|
|
|
|
1 |
1 |
|
581 |
MEI AUTO FINANCE INC |
|
|
|
|
1 |
|
|
1 |
|
582 |
Law offices of Steven Cohen
LLC |
|
|
|
|
1 |
|
|
1 |
|
583 |
Rolfe & Lobello, P.A. |
|
|
|
|
1 |
|
|
1 |
|
584 |
Westley Auto Inc |
|
|
|
|
|
1 |
|
1 |
|
585 |
Roquemore Holdings LLC |
|
|
|
|
|
|
1 |
1 |
|
586 |
Winona Holdings, Inc. |
|
|
|
|
|
1 |
|
1 |
|
587 |
Levy Diamond Bello & Associates, LLC |
|
|
|
1 |
|
|
|
1 |
|
588 |
World Wide Pay Day Advance,
Inc |
|
|
|
1 |
|
|
|
1 |
|
589 |
Rothman Evans, P.C. |
|
|
|
|
|
1 |
|
1 |
|
590 |
Zeidman’s Jewelry & Loan of
Michigan |
|
|
|
1 |
|
|
|
1 |
|
591 |
Round Point Mortgage |
|
1 |
|
|
|
|
|
1 |
|
592 |
Mathes Management Enterprises,
Inc. |
|
|
|
|
|
1 |
|
1 |
|
593 |
Merchants Credit LLC |
|
|
|
|
|
|
1 |
1 |
|
594 |
Paragon Credit Services |
|
|
|
|
|
1 |
|
1 |
|
595 |
Merrick, Costello & Walsh, LLC. |
|
|
|
|
|
|
1 |
1 |
|
596 |
Success Mortgage, LLC |
|
|
|
|
1 |
|
|
1 |
|
597 |
RPT Recovery Authority LLC |
|
|
|
|
1 |
|
|
1 |
|
598 |
Paris and Paris, LLP |
|
|
|
1 |
|
|
|
1 |
|
599 |
RSB Equity Group, LLC |
|
|
|
|
|
1 |
|
1 |
|
600 |
SunTrust Banks, Inc. |
|
1 |
|
|
|
|
|
1 |
|
601 |
RSR & ASSOCIATES INC. |
|
|
|
|
1 |
|
|
1 |
|
602 |
SVI Group Inc. |
|
|
|
|
|
|
1 |
1 |
|
603 |
Northeastern Credit Services, Inc. |
|
|
|
|
1 |
|
|
1 |
|
604 |
Synchrony Financial |
|
|
1 |
|
|
|
|
1 |
|
605 |
Metro Area Collection Service, Inc. |
|
|
|
|
|
|
1 |
1 |
|
606 |
TAG Financial Services Inc. |
|
|
|
|
|
|
1 |
1 |
|
607 |
NorthStar Settlement Services, LLC |
|
|
|
|
|
|
1 |
1 |
|
608 |
Taurus Law Group, P.C. |
|
|
|
|
|
|
1 |
1 |
|
609 |
Law Offices of Erik Graeff, PC |
|
|
|
1 |
|
|
|
1 |
|
610 |
TCAR Inc |
|
|
|
|
|
|
1 |
1 |
|
611 |
S&S Professionals LLC |
|
|
|
|
|
1 |
|
1 |
|
612 |
LMS Services, Inc. |
|
|
|
|
1 |
|
|
1 |
|
613 |
Saints Recovery Group, Inc. |
|
|
|
|
1 |
|
|
1 |
|
614 |
TFC Credit Corporation of
California |
|
|
|
|
|
1 |
|
1 |
|
615 |
Liberty Capital Services LLC |
|
|
|
|
1 |
|
|
1 |
|
616 |
LN Capital Corporation |
|
|
|
|
|
1 |
|
1 |
|
617 |
Sands Recovery Group |
|
|
|
|
1 |
|
|
1 |
|
618 |
Payday America Inc. |
|
|
|
|
|
1 |
|
1 |
|
619 |
Santo Domingo Motors Inc. |
|
|
|
|
1 |
|
|
1 |
|
620 |
The Law Firm of Allan C. Smith |
|
|
|
|
|
1 |
|
1 |
|
621 |
Northwestern Mediation Services |
|
|
|
|
|
|
1 |
1 |
|
622 |
The Law Office of Patrick V.
Foltz, P.C. |
|
|
|
|
1 |
|
|
1 |
|
623 |
Michaels, Louis & Associates, Inc. |
|
|
|
|
1 |
|
|
1 |
|
624 |
The LGM Co., Inc. |
|
|
|
|
1 |
|
|
1 |
|
625 |
Miciul & Associates, LLC |
|
|
|
|
1 |
|
|
1 |
|
626 |
The Schreiber Law Firm, PLLC |
|
|
|
|
|
|
1 |
1 |
|
627 |
MicroBilt / PRBC (formerly CL Verify) |
|
|
|
|
1 |
|
|
1 |
|
628 |
The Student Loan Project, Inc. |
|
|
|
|
|
1 |
|
1 |
|
629 |
Mid Atlantic Portfolios, LLC |
|
|
|
|
|
1 |
|
1 |
|
630 |
People's United Bank |
|
1 |
|
|
|
|
|
1 |
|
631 |
Mid Continent Credit Services, Inc |
|
|
|
|
|
|
1 |
1 |
|
632 |
Thomas Kerns McKnight, LLP |
|
|
|
|
|
1 |
|
1 |
|
633 |
Security National Mortgage |
|
|
|
|
1 |
|
|
1 |
|
634 |
Montgomery Enterprises, Inc. |
|
|
|
|
|
|
1 |
1 |
|
635 |
MidAmerica Mortgage Inc |
|
1 |
|
|
|
|
|
1 |
|
636 |
TJR Asset Recovery LLC |
|
|
|
|
|
1 |
|
1 |
|
637 |
OCMBC, Inc |
|
|
|
|
|
1 |
|
1 |
|
638 |
Town Square Mortgage &
Investments, Inc. |
|
|
|
|
1 |
|
|
1 |
|
639 |
Sente Mortgage |
|
|
|
|
|
1 |
|
1 |
|
640 |
Morris, Hardwick, Schneider,
LLC |
|
|
|
|
|
|
1 |
1 |
|
641 |
Mid-Michigan Collection Bureau |
|
|
|
|
|
1 |
|
1 |
|
642 |
Trinity Financial Services,
LLC |
|
|
|
|
|
1 |
|
1 |
|
643 |
SERVICELINK LOSS MITIGATION SERVICES |
|
|
|
|
|
1 |
|
1 |
|
644 |
Tritium Card Services, Inc. |
|
|
|
|
1 |
|
|
1 |
|
645 |
Seterus, Inc. |
|
1 |
|
|
|
|
|
1 |
|
646 |
PLDR |
|
|
|
|
1 |
|
|
1 |
|
647 |
Seth L. Goldner PC |
|
|
|
|
1 |
|
|
1 |
|
648 |
Twin City Motors Inc |
|
|
|
|
|
|
1 |
1 |
|
649 |
Sharinn & Lipshie, P.C. |
|
|
|
|
|
1 |
|
1 |
|
650 |
Pluese, Becker & Saltzman, LLC |
|
|
|
|
|
1 |
|
1 |
|
651 |
Shenandoah Legal Group, P.C. |
|
|
|
|
|
1 |
|
1 |
|
652 |
Underwood Law Firm, LLC |
|
|
|
|
|
1 |
|
1 |
|
653 |
Sherloq Group, Inc |
|
|
|
|
|
1 |
|
1 |
|
654 |
Union Home Loan, Inc. |
|
|
|
|
|
|
1 |
1 |
|
655 |
Silver Cloud Financial |
|
|
|
|
1 |
|
|
1 |
|
656 |
PMGI, LLC |
|
|
|
|
|
|
1 |
1 |
|
657 |
Silvermine Ventures, LLC |
|
|
|
|
|
1 |
|
1 |
|
658 |
Magnus Title Agency, LLC |
|
|
|
|
1 |
|
|
1 |
|
659 |
Office of Brockman & Rollins, LLC |
|
|
|
|
|
1 |
|
1 |
|
660 |
Mountain Land Collections,
Inc. |
|
|
|
|
1 |
|
|
1 |
|
661 |
Sir Finance Corp |
|
|
|
1 |
|
|
|
1 |
|
662 |
Posh RE Mortgage Corp. |
|
|
|
|
|
1 |
|
1 |
|
663 |
Skopos Financial, LLC |
|
|
|
|
|
1 |
|
1 |
|
664 |
US Wide Financial |
|
|
|
|
1 |
|
|
1 |
|
665 |
Offices of Stein and Meyer |
|
|
|
|
|
1 |
|
1 |
|
666 |
Preferred Collection and
Management, Inc. |
|
|
|
|
|
|
1 |
1 |
|
667 |
Oklahoma Motor Credit Company |
|
|
|
|
1 |
|
|
1 |
|
668 |
Premium Credit Bureau |
|
|
|
|
1 |
|
|
1 |
|
669 |
Oklahoma Student Loan Authority |
|
|
|
|
|
|
1 |
1 |
|
670 |
Value Auto Mart Inc. |
|
|
|
|
|
1 |
|
1 |
|
671 |
Liberty Credit Services, Inc. |
|
|
|
|
|
|
1 |
1 |
|
672 |
LAW OFFICES OF STEPHEN A.
BROWN |
|
|
|
|
1 |
|
|
1 |
|
673 |
Olympic Credit Service Inc. |
|
|
|
|
|
1 |
|
1 |
|
674 |
VeriCore, LLC |
|
|
|
|
1 |
|
|
1 |
|
675 |
Sound Mortgage |
|
|
1 |
|
|
|
|
1 |
|
676 |
Vertical Capital Asset
Management, LLC |
|
|
|
|
1 |
|
|
1 |
|
677 |
ORO OC, LLC |
|
|
|
|
|
|
1 |
1 |
|
678 |
Prime Credit Corporation |
|
|
|
|
1 |
|
|
1 |
|
679 |
Law Offices of Goldberg & Oriel |
|
|
|
|
1 |
|
|
1 |
|
680 |
VNU Group, LLC |
|
|
|
|
|
1 |
|
1 |
|
681 |
Southeast Finance Inc. |
|
|
|
|
|
1 |
|
1 |
|
682 |
Mutual Financial Partners |
|
|
|
|
|
1 |
|
1 |
|
683 |
Southeastern Mortgage Corporation |
|
|
|
1 |
|
|
|
1 |
|
684 |
Professional Adjustment Corp.
of S.W. FL., Inc. |
|
|
|
|
1 |
|
|
1 |
|
685 |
SpeedyCash, Inc. |
|
|
|
|
|
1 |
|
1 |
|
686 |
Watertown Credit Bureau Inc |
|
|
|
|
|
1 |
|
1 |
|
687 |
Springer Collections Inc. |
|
|
|
|
1 |
|
|
1 |
|
688 |
Professional Debt Mediation,
Inc. |
|
|
|
|
|
|
1 |
1 |
|
689 |
Link Revenue Resources, LLC |
|
|
|
|
1 |
|
|
1 |
|
690 |
Weiss Spicer Cash PLLC |
|
|
|
|
1 |
|
|
1 |
|
691 |
Midwest Recovery Systems |
|
|
|
|
|
1 |
|
1 |
|
692 |
Lang, Richert & Patch |
|
|
|
|
1 |
|
|
1 |
|
693 |
Mikki S. Yitzchaki, P.C. |
|
|
|
|
|
1 |
|
1 |
|
694 |
Prospect Mortgage |
|
|
|
|
|
1 |
|
1 |
|
695 |
Stearns Ventures, LLC |
|
1 |
|
|
|
|
|
1 |
|
696 |
Wheel City Motors East, Inc. |
|
|
|
|
|
1 |
|
1 |
|
697 |
Stephen L. Bruce, P.C. |
|
|
|
1 |
|
|
|
1 |
|
698 |
Lannister Law Corporation |
|
|
|
|
|
1 |
|
1 |
|
699 |
Pacific Financial Group (Closed) |
|
|
|
|
1 |
|
|
1 |
|
700 |
WMC Mortgage, LLC |
|
|
|
|
|
1 |
|
1 |
|
701 |
Pacific Home Loans, Inc |
|
|
|
|
|
1 |
|
1 |
|
702 |
NARTEY LAW GROUP, LLC |
|
|
|
|
|
1 |
|
1 |
|
703 |
Sterling Infosystems, Inc. |
|
|
1 |
|
|
|
|
1 |
|
704 |
MarkOne Holdings, LLC |
|
|
|
|
|
1 |
|
1 |
|
705 |
Pacific Mortgage Advisors, Inc. |
|
|
|
|
1 |
|
|
1 |
|
706 |
Marquee Mortgage |
|
|
|
|
1 |
|
|
1 |
|
707 |
Strategic Dealer Services |
|
|
|
|
1 |
|
|
1 |
|
708 |
Kondaur Capital Corporation |
|
|
1 |
|
|
|
|
1 |
|
709 |
Strategic Information Resources, Inc. |
|
|
|
1 |
|
|
|
1 |
|
710 |
Zingo Cash Illinois LLC |
|
|
|
|
|
1 |
|
1 |
|
711 |
Livingston Financial, LLC |
|
|
|
|
1 |
|
|
1 |
|
712 |
Pan Am Collections, Inc. |
|
|
|
|
|
1 |
|
1 |
|
713 |
Quality Lenders Inc |
|
|
|
|
|
|
1 |
1 |
|
714 |
First Reliance Holdings LLC |
|
|
|
|
1 |
|
|
1 |
|
715 |
AR Solutions Inc |
|
|
|
|
1 |
|
|
1 |
|
716 |
Global Portfolio Recovery, LLC |
|
|
|
|
|
1 |
|
1 |
|
717 |
Borns & Steele, P.C. |
|
|
|
|
1 |
|
|
1 |
|
718 |
JD Finance Inc. |
|
|
|
|
|
|
1 |
1 |
|
719 |
Consumer Collection Advocates |
|
|
|
1 |
|
|
|
1 |
|
720 |
CL Holdings, LLC |
|
|
1 |
|
|
|
|
1 |
|
721 |
Consumer Collection Management. Inc |
|
|
|
|
|
1 |
|
1 |
|
722 |
Greeneville Collection
Service, Inc. |
|
|
|
1 |
|
|
|
1 |
|
723 |
Brandywine Professional Services |
|
1 |
|
|
|
|
|
1 |
|
724 |
BOC LLC |
|
|
|
1 |
|
|
|
1 |
|
725 |
Brennan & Clark, Ltd., LLC |
|
|
|
|
|
|
1 |
1 |
|
726 |
Consider It Collected, LLC |
|
|
|
|
1 |
|
|
1 |
|
727 |
Alliance Group & Associates LLC |
|
|
|
|
|
1 |
|
1 |
|
728 |
Amerivest Mortgages |
|
1 |
|
|
|
|
|
1 |
|
729 |
Auto Buyers Credit LLC |
|
|
|
|
|
1 |
|
1 |
|
730 |
Cliff's Finance Co., Inc. |
|
|
|
|
1 |
|
|
1 |
|
731 |
Continental Currency Services, Inc. |
|
|
|
|
|
1 |
|
1 |
|
732 |
Goodman Frost, PLLC |
|
|
|
1 |
|
|
|
1 |
|
733 |
Contour Financial, Inc |
|
|
|
|
|
1 |
|
1 |
|
734 |
Collection Professionals, Inc
(Wyoming) |
|
|
|
|
1 |
|
|
1 |
|
735 |
Accounts Receivable Management, Inc (NJ) (Closed) |
|
|
|
|
1 |
|
|
1 |
|
736 |
i3 Lending, Inc |
|
|
|
|
|
1 |
|
1 |
|
737 |
Brown’s New Credit Bureau Inc. |
|
|
|
|
|
1 |
|
1 |
|
738 |
IPAC'S Inc. |
|
|
|
|
|
|
1 |
1 |
|
739 |
Avante |
|
1 |
|
|
|
|
|
1 |
|
740 |
Jonathan C. Frank &
Associates, LLC |
|
|
|
|
|
|
1 |
1 |
|
741 |
Coulter Dove & Harris, PC |
|
|
|
|
|
1 |
|
1 |
|
742 |
American Mortgage Services,
Inc |
|
|
|
|
|
1 |
|
1 |
|
743 |
A & S Collection Associates, Inc. |
|
|
|
|
1 |
|
|
1 |
|
744 |
Biehl & Biehl, Inc |
|
|
|
|
|
1 |
|
1 |
|
745 |
Credential Acceptance Corporation |
|
|
|
|
|
|
1 |
1 |
|
746 |
Frederick J. Hanna &
Associates, P.C. (closed) |
|
|
|
|
|
|
1 |
1 |
|
747 |
Awar Holding Inc. |
|
|
|
1 |
|
|
|
1 |
|
748 |
General Recovery Services of
WV, Inc. |
|
|
|
|
|
1 |
|
1 |
|
749 |
Credit Bureau of San Luis Obispo & Santa Barbara
Counties |
|
|
|
|
|
1 |
|
1 |
|
750 |
Giordano, DelCollo, Werb &
Gagne, LLC |
|
|
|
|
|
1 |
|
1 |
|
751 |
Credit Center, LLC |
|
|
|
|
1 |
|
|
1 |
|
752 |
GMA Investments, LLC |
|
|
|
|
|
1 |
|
1 |
|
753 |
AARON DELGADO AND ASSOCIATES INC |
|
|
|
|
|
1 |
|
1 |
|
754 |
Grant Mercantile Agency |
|
|
|
|
1 |
|
|
1 |
|
755 |
ABC Credit & Recovery Services Inc. |
|
|
|
|
|
1 |
|
1 |
|
756 |
GSA Commercial Asset
Management |
|
|
|
|
1 |
|
|
1 |
|
757 |
Credit Financial Services, lnc |
|
|
|
|
|
1 |
|
1 |
|
758 |
Healthcare Receivable
Professionals, LLC |
|
|
|
|
1 |
|
|
1 |
|
759 |
Butte County Credit Bureau |
|
|
|
|
|
|
1 |
1 |
|
760 |
HomePlus Corporation |
|
|
|
|
|
|
1 |
1 |
|
761 |
Credit Reporting Services, Inc. |
|
|
|
|
|
1 |
|
1 |
|
762 |
Collection Services, Inc. |
|
|
|
|
|
1 |
|
1 |
|
763 |
Credit Service Company |
|
|
|
|
|
1 |
|
1 |
|
764 |
Boich Law Offices |
|
|
|
|
1 |
|
|
1 |
|
765 |
BWW Law Group, LLC |
|
|
|
|
|
1 |
|
1 |
|
766 |
J & K Financial Services, LLC |
|
|
|
|
|
1 |
|
1 |
|
767 |
Credit Solutions LLC |
|
|
|
|
|
|
1 |
1 |
|
768 |
Bonded Adjustment Company |
|
|
|
|
1 |
|
|
1 |
|
769 |
CreditGUARD of America, Inc. |
|
|
|
|
|
|
1 |
1 |
|
770 |
K & B Capital Corp |
|
|
|
|
1 |
|
|
1 |
|
771 |
C.Tech Collections, Inc. |
|
|
|
|
|
1 |
|
1 |
|
772 |
Choice Recovery, Inc. |
|
|
|
|
|
|
1 |
1 |
|
773 |
ACI Worldwide, Corp. |
|
|
|
|
|
|
1 |
1 |
|
774 |
Bexil American Mortgage Inc. |
|
|
|
|
1 |
|
|
1 |
|
775 |
CAC Financial Corp |
|
|
|
|
1 |
|
|
1 |
|
776 |
FirstKey Holdings, LLC |
|
|
|
|
|
|
1 |
1 |
|
777 |
Customized Mortgage Solutions |
|
|
|
|
|
1 |
|
1 |
|
778 |
Flangas Law Firm, LTD |
|
|
|
1 |
|
|
|
1 |
|
779 |
Caine & Weiner Co. Inc. |
|
|
|
|
|
1 |
|
1 |
|
780 |
Billco, Inc |
|
|
|
|
|
1 |
|
1 |
|
781 |
B & B FINANCIAL SERVICES INC |
|
|
|
|
1 |
|
|
1 |
|
782 |
Full Service Mortgage Group,
LLC |
|
|
|
|
1 |
|
|
1 |
|
783 |
Camelot Financial Services, Inc. |
|
|
|
|
|
|
1 |
1 |
|
784 |
Clarfield, Okon, Salomone and
Pincus, P.L. |
|
|
|
1 |
|
|
|
1 |
|
785 |
Dana & Pariser Co.,L.P.A. |
|
|
|
1 |
|
|
|
1 |
|
786 |
Account Outsourcing Group, LLC |
|
|
|
|
|
1 |
|
1 |
|
787 |
Campus Student Funding, LLC |
|
|
|
|
|
|
1 |
1 |
|
788 |
CLS Mortgage |
|
|
|
|
1 |
|
|
1 |
|
789 |
DAS Acquisition Company, LLC |
|
1 |
|
|
|
|
|
1 |
|
790 |
Blakely-Witt and Associates,
Inc. |
|
|
|
|
|
1 |
|
1 |
|
791 |
Alpha Title, LLC |
|
|
|
|
|
1 |
|
1 |
|
792 |
Blue Brick Financial LLC |
|
|
|
|
|
|
1 |
1 |
|
793 |
DataMax Corporation |
|
|
|
|
|
1 |
|
1 |
|
794 |
Golden State Collections LLC |
|
|
|
|
|
|
1 |
1 |
|
795 |
DCB Financial LLC |
|
|
|
|
|
1 |
|
1 |
|
796 |
Cogent Road, Inc. |
|
|
|
|
|
|
1 |
1 |
|
797 |
DCI Credit Services, Inc. |
|
|
|
|
|
|
1 |
1 |
|
798 |
Green & Sons Agency, Inc. |
|
|
|
|
1 |
|
|
1 |
|
799 |
CAP Management Company |
|
|
|
|
1 |
|
|
1 |
|
800 |
Blueshore Recovery |
|
|
|
|
|
|
1 |
1 |
|
801 |
CAPITAL COLLECTION & BILLING, INC. |
|
|
|
|
|
1 |
|
1 |
|
802 |
GVA Holdings, LLC |
|
|
|
1 |
|
|
|
1 |
|
803 |
Capital Management Services, LP |
|
|
|
|
|
1 |
|
1 |
|
804 |
Hatfield Portfolio Group LLC. |
|
|
|
|
|
1 |
|
1 |
|
805 |
Debt Management Incorporated |
|
|
|
|
|
1 |
|
1 |
|
806 |
Heritage Pacific Financial,
LLC |
|
|
|
1 |
|
|
|
1 |
|
807 |
Debt Restoration Services |
|
|
|
|
|
|
1 |
1 |
|
808 |
AAA Credit Bureau, Inc. |
|
|
|
|
1 |
|
|
1 |
|
809 |
Alpine Capital Investments, LLC |
|
|
|
|
1 |
|
|
1 |
|
810 |
Hometown Mortgage Services,
Inc. |
|
|
|
|
|
1 |
|
1 |
|
811 |
KeyCorp |
|
1 |
|
|
|
|
|
1 |
|
812 |
Ikon Financial Group, LLC |
|
|
|
|
1 |
|
|
1 |
|
813 |
Capital Markets Cooporative, LLC |
|
|
|
|
|
|
1 |
1 |
|
814 |
ACC Management, Inc. |
|
|
|
|
|
1 |
|
1 |
|
815 |
Associates Title, Inc. |
|
|
|
|
|
1 |
|
1 |
|
816 |
Integrated Recovery Services |
|
|
|
|
|
|
1 |
1 |
|
817 |
Kirkston Mortgage Lending LLC |
|
1 |
|
|
|
|
|
1 |
|
818 |
College Lending Solutions of
Salem |
|
|
|
|
1 |
|
|
1 |
|
819 |
Balanced Healthcare Receivables LLC |
|
|
|
|
|
|
1 |
1 |
|
820 |
ITT Technical College |
|
|
|
|
|
|
1 |
1 |
|
821 |
Auto Masters, LLC |
|
|
|
|
|
|
1 |
1 |
|
822 |
Alisa Katz Campbell, P.C. |
|
|
|
|
1 |
|
|
1 |
|
823 |
Discover |
1 |
|
|
|
|
|
|
1 |
|
824 |
Columbus Capital Lending, LLC |
|
|
|
|
|
|
1 |
1 |
|
825 |
Ditech Financial LLC |
|
1 |
|
|
|
|
|
1 |
|
826 |
JLM R.E. Investments |
|
1 |
|
|
|
|
|
1 |
|
827 |
Diverse Financial Enterprises |
|
|
|
|
|
1 |
|
1 |
|
828 |
Community Loan Fund of New
Jersey, Inc. |
|
|
|
|
|
1 |
|
1 |
|
829 |
ABC Finance Co. |
|
|
|
|
1 |
|
|
1 |
|
830 |
Kaman & Cusimano, LLC |
|
|
|
|
|
|
1 |
1 |
|
831 |
Diversified Recovery Bureau LLC |
|
|
|
|
|
|
1 |
1 |
|
832 |
Berco Finance Corp |
|
|
|
|
|
|
1 |
1 |
|
833 |
Capital Servicing Group |
|
|
|
|
|
1 |
|
1 |
|
834 |
American Mortgage Investment
Partners Fund I Trust |
|
|
|
|
|
1 |
|
1 |
|
835 |
DLG LLC |
|
|
|
|
1 |
|
|
1 |
|
836 |
American Neighborhood Mortgage
Acceptance Company LLC |
|
|
|
|
|
1 |
|
1 |
|
837 |
Dominion Residential Mortgage |
|
|
|
|
|
1 |
|
1 |
|
838 |
CICA Collection Agency, Inc. |
|
|
|
|
|
1 |
|
1 |
|
839 |
Accelerated Servicing Group LLC |
|
|
|
|
|
1 |
|
1 |
|
840 |
First Title & Escrow, Inc |
|
|
|
|
|
|
1 |
1 |
|
841 |
Capture Financial, LLC |
|
|
|
|
1 |
|
|
1 |
|
842 |
Beyer Financial Corporation |
|
|
|
|
1 |
|
|
1 |
|
843 |
Durango Credit and Collection Company, Inc. |
|
|
|
|
|
1 |
|
1 |
|
844 |
Flagstone Financial Services,
Inc. |
|
|
|
|
|
1 |
|
1 |
|
845 |
Carbucks of Delaware, Inc |
|
|
|
1 |
|
|
|
1 |
|
846 |
Fleet Financial, Inc. |
|
|
|
|
|
1 |
|
1 |
|
847 |
E Mortgage Management LLC |
|
|
|
|
|
|
1 |
1 |
|
848 |
Bilateral Credit Corp, LLC |
|
|
|
|
|
1 |
|
1 |
|
849 |
Cardinal Financial Company, LP |
|
|
|
1 |
|
|
|
1 |
|
850 |
Franks Adjustment Bureau, Inc. |
|
|
|
|
1 |
|
|
1 |
|
851 |
Ability Recovery Services, LLC |
|
|
|
|
1 |
|
|
1 |
|
852 |
FTA Financial LLC |
|
|
|
|
|
1 |
|
1 |
|
853 |
American Credit Adjusters |
|
|
|
|
|
1 |
|
1 |
|
854 |
Fulton Friedman & Gullace LLP |
|
|
|
|
|
|
1 |
1 |
|
855 |
Bank of the West |
1 |
|
|
|
|
|
|
1 |
|
856 |
Claims Recovery Systems, Inc. |
|
|
|
|
1 |
|
|
1 |
|
857 |
EBA,LLC |
|
|
|
|
1 |
|
|
1 |
|
858 |
General Credit Services |
|
|
|
|
|
1 |
|
1 |
|
859 |
eCon Credit LP |
|
|
|
|
|
1 |
|
1 |
|
860 |
Atlas Collections, Inc. |
|
|
|
|
1 |
|
|
1 |
|
861 |
Educational Funding Resources, Inc. |
|
|
|
1 |
|
|
|
1 |
|
862 |
Able Mortgage |
|
|
|
|
|
|
1 |
1 |
|
863 |
Cars Financial, Inc |
|
|
|
|
1 |
|
|
1 |
|
864 |
Georgetown Mortgage |
|
|
|
|
|
|
1 |
1 |
|
865 |
Cascade Collections, Inc. |
|
|
|
|
|
1 |
|
1 |
|
866 |
Gillman Interests, Inc. |
|
|
|
|
|
|
1 |
1 |
|
867 |
Elderlife Financial Services, LLC |
|
|
|
|
|
1 |
|
1 |
|
868 |
GLA Collection Company, Inc. |
|
|
|
|
1 |
|
|
1 |
|
869 |
Embrace Home Loans Inc |
|
|
|
|
|
1 |
|
1 |
|
870 |
Global Home Finance Inc. |
|
|
|
|
|
1 |
|
1 |
|
871 |
Cascade Mortgage, Inc. |
|
|
|
|
|
1 |
|
1 |
|
872 |
Andesite Finance Company, LLC |
|
|
1 |
|
|
|
|
1 |
|
873 |
Emerald Coast Collections, LLC |
|
|
|
|
|
1 |
|
1 |
|
874 |
Coastal States Mortgage |
|
|
1 |
|
|
|
|
1 |
|
875 |
Emergi-Cash |
|
|
|
|
|
1 |
|
1 |
|
876 |
Automotive Funding Group, Inc |
|
|
|
|
|
1 |
|
1 |
|
877 |
American Credit Bureau, Inc. |
|
|
|
|
1 |
|
|
1 |
|
878 |
Cochren Bailey & Associates,
LLC |
|
|
|
|
|
1 |
|
1 |
|
879 |
Casesa Bowden Barlow, P.A. |
|
|
|
|
1 |
|
|
1 |
|
880 |
Gordon & Wong Law Group, P.C. |
|
|
|
|
1 |
|
|
1 |
|
881 |
Barclays PLC |
1 |
|
|
|
|
|
|
1 |
|
882 |
Granite State Management &
Resources |
|
1 |
|
|
|
|
|
1 |
|
883 |
Enerson Law, LLC. |
|
|
|
|
1 |
|
|
1 |
|
884 |
Greater Collection Agency
Bureau, LLC |
|
|
|
|
|
|
1 |
1 |
|
885 |
American Financial Resources, Inc. |
|
|
|
|
|
1 |
|
1 |
|
886 |
Blue Sky Capital Realty, Inc. |
|
|
|
|
|
1 |
|
1 |
|
887 |
Envision Payment Solutions, Inc. |
|
|
|
|
|
1 |
|
1 |
|
888 |
Abrahamsen Ratchford, P.C |
|
|
|
|
1 |
|
|
1 |
|
889 |
Equity National Title and Closing Services, Inc. |
|
|
|
|
1 |
|
|
1 |
|
890 |
Greystone Alliance LLC |
|
|
|
1 |
|
|
|
1 |
|
891 |
ERNST, ARTMANN AND ASSOCIATES, INC. |
|
|
|
|
|
|
1 |
1 |
|
892 |
BluFi Lending |
|
1 |
|
|
|
|
|
1 |
|
893 |
American Homestead Mortgage LLC |
|
|
|
|
|
|
1 |
1 |
|
894 |
Association Collection
Services LLC |
|
|
|
|
|
1 |
|
1 |
|
895 |
Atlantic Pacific Mortgage Corporation |
|
|
|
|
|
1 |
|
1 |
|
896 |
Harrison Financial, LLC |
|
|
|
|
1 |
|
|
1 |
|
897 |
Access Capital Services, Inc. |
|
|
|
|
|
|
1 |
1 |
|
898 |
Health Services Asset
Management, LLC. |
|
|
|
|
|
1 |
|
1 |
|
899 |
Excel Realty & Mortgage |
|
|
|
|
1 |
|
|
1 |
|
900 |
Helvetica Servicing Inc. |
|
|
|
|
1 |
|
|
1 |
|
901 |
Central Portfolio Control Inc. |
|
|
|
|
1 |
|
|
1 |
|
902 |
Approved Mortgage Corporation |
|
|
|
|
|
|
1 |
1 |
|
903 |
Executive Acquisitions Group, LLC |
|
|
|
|
|
1 |
|
1 |
|
904 |
Arbor Mortgage |
|
|
|
|
1 |
|
|
1 |
|
905 |
CENTURION IV LLC |
|
|
|
|
|
|
1 |
1 |
|
906 |
Home Finance of America Inc. |
|
|
|
|
1 |
|
|
1 |
|
907 |
Executive Title Company |
|
|
|
|
|
1 |
|
1 |
|
908 |
HomeTown Lenders, LLC |
|
|
|
|
1 |
|
|
1 |
|
909 |
F&M Mortgage Group, LLC |
|
|
|
|
1 |
|
|
1 |
|
910 |
Collection Service, Inc. |
|
|
|
|
|
|
1 |
1 |
|
911 |
F.H. Cann & Associates, Inc. |
|
|
|
|
|
|
1 |
1 |
|
912 |
Ignite Revenue, Inc. |
|
|
|
|
1 |
|
|
1 |
|
913 |
Fairfax Consolidated, LLC |
|
|
|
|
|
1 |
|
1 |
|
914 |
Illinois Lending Corporation |
|
|
|
|
|
1 |
|
1 |
|
915 |
Century Financial Group |
|
|
|
|
1 |
|
|
1 |
|
916 |
99th Floor LLC |
|
|
|
|
1 |
|
|
1 |
|
917 |
Fearon Financial, LLC |
|
|
|
|
|
|
1 |
1 |
|
918 |
Innovate Managed Holdings, LLC |
|
|
|
|
|
|
1 |
1 |
|
919 |
Featured Mediation, LLC |
|
|
|
|
|
1 |
|
1 |
|
920 |
Arthur B. Adler & Associates,
Ltd |
|
|
|
|
1 |
|
|
1 |
|
921 |
Federal Adjustment Bureau, Inc. |
|
|
|
|
|
|
1 |
1 |
|
922 |
Integrity First Financial
Group, Inc. |
|
|
|
|
|
1 |
|
1 |
|
923 |
Bay Area Title Services, LLC |
|
|
|
|
|
1 |
|
1 |
|
924 |
InterFirst Mortgage Company |
|
1 |
|
|
|
|
|
1 |
|
925 |
Bayfield Financial, LLC |
|
|
|
|
1 |
|
|
1 |
|
926 |
International Collection
Corporation |
|
|
|
|
|
1 |
|
1 |
|
927 |
Fidelity Capital Holdings, Inc. |
|
|
|
|
|
|
1 |
1 |
|
928 |
AAA LEGACY INVESTMENTS |
|
|
|
|
|
1 |
|
1 |
|
929 |
CF Funding |
|
|
|
1 |
|
|
|
1 |
|
930 |
Bon Terre Credit, LLC |
|
|
|
|
1 |
|
|
1 |
|
931 |
Bayview Solutions LLC |
|
|
|
|
|
1 |
|
1 |
|
932 |
J&J Financial Services LLC |
|
|
|
|
|
1 |
|
1 |
|
933 |
CFPB Auto-Routing Test 1 |
|
|
|
|
|
1 |
|
1 |
|
934 |
Columbia Credits, Inc |
|
|
|
|
|
|
1 |
1 |
|
935 |
Financial Aid Network, LLC |
|
|
|
|
|
|
1 |
1 |
|
936 |
Jefferson Title Corporation |
|
|
|
|
1 |
|
|
1 |
|
937 |
Financial Asset Resolution, LLC |
|
|
|
1 |
|
|
|
1 |
|
938 |
Comerica |
1 |
|
|
|
|
|
|
1 |
|
939 |
Financial Credit Service, Inc. |
|
|
|
|
|
1 |
|
1 |
|
940 |
JKS Mortgage, LLC |
|
1 |
|
|
|
|
|
1 |
|
941 |
Automated Accounts Management Services |
|
|
|
1 |
|
|
|
1 |
|
942 |
Asset Mediation Partners LLC |
|
|
|
|
|
1 |
|
1 |
|
943 |
CGB Agri Financial Services |
|
|
1 |
|
|
|
|
1 |
|
944 |
Jonathan Neil & Associates,
Inc |
|
|
|
|
|
1 |
|
1 |
|
945 |
Advanced Collections, Inc. |
|
|
|
|
1 |
|
|
1 |
|
946 |
Complete Credit Solutions,
Inc. |
|
|
|
|
1 |
|
|
1 |
|
947 |
Firsel Law Group, Ltd. |
|
|
|
|
1 |
|
|
1 |
|
948 |
Bonded Collectors of
Wisconsin, Inc |
|
|
|
|
1 |
|
|
1 |
|
949 |
Charleston Area Medical Center, Inc. |
|
|
|
|
|
|
1 |
1 |
|
950 |
Alliance Capital Corp. |
|
|
|
|
1 |
|
|
1 |
|
951 |
Access Credit Management, Inc. |
|
|
|
|
|
1 |
|
1 |
|
952 |
Consumer Adjustment Company
Incorporated |
|
|
|
|
|
1 |
|
1 |
|
953 |
First American Solutions, LLC |
|
|
|
|
1 |
|
|
1 |
|
954 |
Khoury Alternative Claims
Management |
|
|
|
|
|
1 |
|
1 |
|
955 |
DEPENDABLE CREDIT CORP |
|
|
|
|
|
1 |
|
1 |
|
956 |
Kingston Mediation Services |
|
|
|
|
|
1 |
|
1 |
|
957 |
Devon Financial Services, Inc. |
|
|
|
|
|
|
1 |
1 |
|
958 |
Association Capital Resources,
LLC |
|
|
|
|
|
1 |
|
1 |
|
959 |
Diamond Funding Corporation |
|
|
|
1 |
|
|
|
1 |
|
Grand Total |
53 |
305 |
77 |
500 |
1087 |
1476 |
512 |
4010 |
