Debt Collector

Bickerstaff Law Firm Chasing Home Improvement Loan Debt Unlawfully for their Utah Banking Client

Medallion Bank specializes in providing consumer loans for recreational vehicles, boats, home improvements, and offering loan origination.

202351395 –

MEDALLION BANK vs. LARA, JOSE

 (Court 234, JUDGE LAUREN REEDER)

AUG 9, 2023 | REPUBLISHED BY LIT: SEP 19, 2023
SEP 19, OCT 18, 2023
JAN 29, FEB 7,
JUN 5, 2024

Above is the date LIT Last updated this article.

Notice of Nonsuit without Prejudice – 4/17

ORDER OF NONSUIT SIGNED 4/17

NOTICE OF INTENT TO DISMISS – NO ANSWER FILED 4/4/2024

Notice of Nonsuit without Prejudice

We'll just leave this right here for now...

Medallion Bank is a Utah-chartered, FDIC-insured industrial bank.

They are requesting substitute service. (Oct 12/16).

Case (Cause) Number Style File Date Court Case Region Type Of Action / Offense
202361637- 7
Active – Civil
MEDALLION BANK vs. WOODALL, CADE 9/12/2023 055 Civil Debt / Contract – Debt / Contract
202351395- 7
Active – Civil
MEDALLION BANK vs.
LARA, JOSE
8/9/2023 234 Civil Debt / Contract – Debt / Contract
202346967- 7
Active – Civil
MEDALLION BANK vs. HERRERA, SALVADOR 7/26/2023 334 Civil Debt / Contract – Debt / Contract
202328428- 7
Active – Civil
MEDALLION BANK vs.
COLLINS, TRAVIS
5/8/2023 113 Civil Debt / Contract – Debt / Contract
202322980- 7
Disposed (Final)
MEDALLION BANK vs. CRESPO, LUIS 4/11/2023 127 Civil Debt / Contract – Debt / Contract
202308526- 7
Disposed (Final)
VERITIV OPERATING CO vs.
RIBA FOODS INC
2/8/2023 125 Civil Foreign Judgment
202308526A- 7
Disposed (Final)
VERITIV OPERATING CO vs. PROSPERITY BANK 2/8/2023 125 Civil GARNISHMENT (AFTER JUDGMENT)
202279164- 7
Active – Civil
MEDALLION BANK vs.
SMITH, JORDAN
12/7/2022 152 Civil Debt / Contract – Debt / Contract
202279397- 7
Active – Civil
MEDALLION BANK vs. GREEN, WILLBERT (JR) 12/7/2022 333 Civil Debt / Contract – Debt / Contract
202242650- 7
Disposed (Final)
MEDALLION BANK vs.
REED, L J
7/18/2022 157 Civil Debt / Contract – Debt / Contract
202236795- 7
Disposed (Final)
MEDALLION BANK vs. HARRINGTON, MARTHA 6/21/2022 333 Civil Debt / Contract – Debt / Contract
202231560- 7
Disposed (Final)
MEDALLION BANK vs.
MARTINEZ, FELIPE
5/25/2022 080 Civil Debt / Contract – Debt / Contract
202213260- 7
Ready Docket
TRUIST BANK vs. GARNER, KEETRIA SHAWNEE 3/3/2022 270 Civil Debt / Contract – Debt / Contract
202070535- 7
Disposed (Final)
DIGITAL GREENSPOINT L P (BY AND THROUGH ITS GENERAL PARTNER DRT vs.
MICROSEISMIC INC
11/2/2020 152 Civil Debt / Contract – Other
202031852- 7
Disposed (Final)
SYSTEM & SERVICES TECHNOLOGIES INC vs. IN RE 5/27/2020 165 Civil Foreign Judgment
202002512- 7
Disposed (Final)
UNIVERSAL GOURMET FOODS INC vs.
MAZWADI, ZEYAD
1/15/2020 189 Civil Debt / Contract – Debt / Contract
201829273- 7
Disposed (Final)
LEGACY MULTI-FAMILY CONSTRUCTION SERVICES LLC (AKA LEGACY MCS LLC) vs. WEBB STUCCO & MASONRY LLC (DBA WEBB STUCCO) 5/1/2018 125 Civil Debt / Contract – Debt / Contract
201822920- 7
Disposed (Final)
MEDALLION BANK (BY AND THROUGH ITS AUTHORIZED LOAN SERVICING AGENT vs.
DEMMING, STANLEY
4/5/2018 215 Civil Debt / Contract – Debt / Contract
201778404- 7
Disposed (Final)
MEDALLION BANK vs. JARVIS, WESTON 11/21/2017 295 Civil Debt / Contract – Debt / Contract
201701987- 7
Disposed (Final)
MEDALLION BANK (BY AND THROUGH ITS AUTHO vs.
SWART, JENNIFER ALLISON
1/10/2017 333 Civil Debt / Contract – Debt / Contract
201428811- 7
Disposed (Final)
BROWN, FRANK REGINALD IV vs. SNAPCHAT INC 5/20/2014 055 Civil OTHER CIVIL
201425498- 7
Disposed (Final)
LUU, NGOC MINH vs.
NON-ADVERSARY (CHANGE OF NAME)
5/5/2014 152 Civil CHANGE OF NAME (ADULT)- CIVIL
201408352- 7
Disposed (Final)
BLOCK IMAGING INTERNATIONAL INC vs. LTHM HOUSTON – OPERATIONS LLC (D/B/A ST ANTHONY’S 2/20/2014 234 Civil DEBT
201275341- 7
Disposed (Final)
MEDALLION BANK (BY AND THROUGH ITS AUTHORIZED LOAN vs.
MILBY, KENNETH E
12/27/2012 055 Civil BREACH OF CONTRACT
201170270B- 7
Disposed (Final)
DIRECT CAPITAL CORPORATION vs. JPMORGAN CHASE BANK N A BY SERVING ITS REGISTERED 12/12/2012 113 Civil GARNISHMENT (AFTER JUDGMENT)
201269136- 7
Disposed (Final)
JPMORGAN CHASE BANK N A (BY AND THROUGH vs.
SHAW, DARLENE
11/20/2012 061 Civil BREACH OF CONTRACT
201221835- 7
Disposed (Final)
MEDALLION BANK (BY AND THROUGH ITS AUTHORIZED LOAN vs. LEMLEY, MICHAEL 4/16/2012 333 Civil DEBT
201202464- 7
Disposed (Final)
PROSSER, RON vs.
TAX MASTERS INC
1/12/2012 011 Civil ENFORCEMENT OF FOREIGN JUDGMNT
201174735- 7
Disposed (Final)
TRIMUS RECEIVABLES LLC (BY AND THROUGH ITS AUTHORI vs. BRACEY, LAURENT 12/13/2011 164 Civil DEBT
201174738- 7
Disposed (Final)
E-LOAN INC (BY AND THROUGH ITS AUTHORIZED LOAN SER vs.
BAISEY, ROBERT J
12/13/2011 165 Civil DEBT
201011898A- 7
Disposed (Final)
LOUD FINANCIAL INC (BY AND THROUGH ITS AUTHORIZED vs. REGIONS BANK 5/11/2011 295 Civil GARNISHMENT (AFTER JUDGMENT)
201120512- 7
Disposed (Final)
HUYNH, RICHARD SON  vs.
HUYNH, LISA DIEU NGA
4/4/2011 311 Family DIVORCE W / CHILDREN
201037809- 7
Disposed (Final)
SLOAN, VICTORIA J (PH.D)  vs. ESPINO, MARK 6/21/2010 334 Civil DTPA-DECEPTIVE TRADE PRACTICE
201011898- 7
Disposed (Final)
LOUD FINANCIAL INC (BY AND THROUGH ITS AUTHORIZED vs.
TANDA MANAGEMENT LLC (D/B/A LUCAS CAR CARE)
2/23/2010 295 Civil Debt / Contract – Fraud / Misrepresentation
200914732- 7
Disposed (Final)
BANCO POPULAR NORTH AMERICA (ITS SUCCESSORS IN INT vs. SUTTON, KATHY LOUISE (IS AN HEIR OF THE DECEDENT) 3/9/2009 164 Civil Foreclosure – Other
200770796- 7
Disposed (Final)
BANCO POPULAR NORTH AMERICA (ITS SUCCESS vs.
WARE, SHERRY (HEIR OF THE DECEDENT MONT
11/16/2007 157 Civil OTHER CIVIL
200718641- 7
Disposed (Final)
HARRIS COUNTY, ET AL  vs. HERNANDEZ, ENRIQUE F 3/30/2007 190 Civil Tax Delinquency
200659499- 7
Disposed (Final)
POPULAR LEASING USA INC  vs.
A & P INSURANCE CENTER INC
9/20/2006 334 Civil ENFORCEMENT OF FOREIGN JUDGMNT
200423105- 7
Disposed (Final)
NGUYEN, NGHIA MINH HUYNH  vs. NON-ADVERSARY (CHANGE OF NAME) 5/4/2004 257 Family CHANGE OF NAME (ADULT)- FAMILY
200236828- 7
Disposed (Final)
HUYNH, ARLENE DIEU-NGA  vs.
NON-ADVERSARY (CHANGE OF NAME)
7/25/2002 309 Family CHANGE OF NAME (ADULT)- FAMILY

Biography

Catherine Than is a seasoned business attorney with experience representing companies in commercial disputes. She advises and represents businesses with contract negotiations, contract disputes, and prosecutes and defends claims of tortuous interference with contract, breach of contract, breach of fiduciary duty, negligence and fraud. Her clients include small and large corporations in a variety of industries, including banking, financial, accounting, mortgage brokering, manufacturing, healthcare, distributorships, construction, oil and gas, and insurance.

Ms. Than is often called upon to act as a virtual general counsel to advise on a full range of business issues, and also helps new and existing business owners regarding business formation and corporate organization.

Representative Experience

Some examples of Ms. Than’s work include:

Represented foreign entities in the purchase of multi-million dollar notes and assets from financial institution
Represented an international petroleum company in the review of crude oil
sales, exchange, and terminalling agreements
Successfully assisted a multinational oil company in avoiding sizable amount of litigation in multi-district toxic tort litigation
Represented subsidiary of multinational oil company in breach of contract dispute involving gas purchase agreement and obtained favorable resolution
Represented start-up companies in formation, organization and corporate matters
Defended supplement/food company in suit alleging anti-trust, breach of contract, and fraud claims and obtained favorable resolution of case
Defended restaurant against non-competition, fraud, misappropriation of trade secrets, and breach of contract claims and obtained non-suit of all claims in less than a month
Defended a national bank against DTPA, wrongful dishonor, negligence, and breach of contract claims in a three-day AAA arbitration and obtaining a take-nothing verdict and award of fees and costs
Defended an electric company in jury trial and obtaining a take-nothing verdict against twenty individual condominium owner plaintiffs
Defended a national loan servicer against DTPA, fraud, negligence, and breach of contract claims; obtained dismissal of all claims with prejudice
Prosecuted a staffing company’s claims for unpaid services against engineering firm; obtained judgment and award of attorneys’ fees
Represented a lender that recovered most of its collateral from debtor’s reorganization in bankruptcy
Represented a lender and obtained a sizable distribution in Chapter 7 liquidation
Represented engineering company for trademark matters
Represented a plaintiff minority shareholder in a breach of fiduciary duty, fraud and shareholder oppression litigation

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Bickerstaff Law Firm Chasing Home Improvement Loan Debt Unlawfully for their Utah Banking Client
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