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LIT COMMENTARY
The Attorney General has absconded from His Duties to Protect and Serve the Citizens of Texas.
Lawyers and their Law Firms Have Been Allowed to Act Criminally for Decades, Violating Texas Laws designed to Shield Consumers from Bad Actors and Rogue Debt Collectors.
On the other side, Debt Management and Settlement Services offered by Lawyers have been rampantly abused. The all-important annual reporting has been skipped, and that data is now likely irrecoverable.
The monetary loss and emotional distress caused to Texas citizens – by the thousands of lawyers and their law firms who violate debt collection and/or debt management laws – has affected possibly hundreds of thousands of consumers, if not millions.
The total sum of financial loss to Texas consumers is likely to be in the billions.
Lawyers Have Been Given a Free Pass, Immunity which Texas Lawmakers Expressly Denied when crafting the Legislation (Texas Finance Code, etc).
That stated, Indicted AG Ken Paxton is not alone.
Paxton can share that blame with Gov. Greg Abbott, who served as the 50th attorney general of Texas from 2002 to 2015 and as a member of the Texas Supreme Court from 1996 to 2001. Abbott was elected governor in 2014 and re-elected in 2018.
There is only One Acceptable Solution, these Two State Officials need to be Impeached, immediately.
July 13, 2022
Texas Consumer Protection Laws Violated for Decades by Lawyers and their Entities in Texas. What’s Your Purpose Lawmakers @TexasHouse and Texas Govt @texasgov? Control citizens but not your fellow lawyers? It sure looks that way and the data is horrific. #txlege #appellatetwitter pic.twitter.com/bDsZxf0UHO
— lawsinusa (@lawsinusa) July 11, 2022
Regent & Associates are Not Currently Bonded in the State of Texas to Collect Debts and Haven’t Been since 2016.
Note: Regent was bonded from 2002-2016.
“Real slime balls – debt collectors who sue people for no reason. they buy up junk debt and throw lawsuits in every county in Texas. There has to be a way to stop these guys, they are ruining peoples lives.” – Wes P., The Colony
All 6 pages of filings by Regent & Associates, represents over 500 lawsuits filed in Harris County Court alone, to Freeze and Garnish Alleged Debtor Bank Accounts, which are legally Void.
| 202173502A- 7 Active – Civil |
ROC FUNDING GROUP LLC vs. SUSSER BANK | 7/12/2022 | 281 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202237441A- 7 Active – Civil |
KNIGHTSBRIDGE FUNDING LLC vs. WELLS FARGO BANK N A |
7/12/2022 | 152 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202237674A- 7 Active – Civil |
KNIGHTSBRIDGE FUNDING LLC vs. AMERICAN NATIONAL BANK OF TEXAS (THE) | 7/12/2022 | 061 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202237700A- 7 Active – Civil |
KNIGHTSBRIDGE FUNDING LLC vs. WELLS FARGO BANK N A |
7/12/2022 | 215 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202241526- 7 Active – Civil |
KNIGHTSBRIDGE FUNDING LLC vs. BOO INDUSTRIES LLC | 7/12/2022 | 234 | Civil | OTHER CIVIL | |
| 202237410A- 7 Active – Civil |
KNIGHTSBRIDGE FUNDING LLC vs. WELLS FARGO BANK N A |
7/1/2022 | 215 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202175430E- 7 Active – Civil |
ML FACTORS FUNDING LLC vs. JPMORGAN CHASE BANK N A | 6/28/2022 | 061 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202238620- 7 Active – Civil |
FENIX CAPITAL FUNDING LLC vs. HUGHES BOY TRUCKING LLC (DBA HUGHES BOY TRUCKING LLC) |
6/28/2022 | 281 | Civil | OTHER CIVIL | |
| 202175430D- 7 Active – Civil |
ML FACTORS FUNDING LLC vs. WELLS FARGO BANK N A | 6/27/2022 | 061 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202235529A- 7 Active – Civil |
FENIX CAPITAL FUNDING LLC vs. BANK OF AMERICA N A |
6/27/2022 | 334 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202236034A- 7 Active – Civil |
FENIX CAPITAL FUNDING, LLC vs. RANDOLPH BROOKS FEDERAL CREDIT UNION | 6/24/2022 | 269 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202237674- 7 Disposed (Final) |
KNIGHTSBRIDGE FUNDING LLC vs. STIKY RIBS TEXAS BBQ INC |
6/23/2022 | 061 | Civil | OTHER CIVIL | |
| 202237685- 7 Active – Civil |
KNIGHTSBRIDGE FUNDING LLC vs. INFINITY APPAREL LLC | 6/23/2022 | 125 | Civil | OTHER CIVIL | |
| 202237696- 7 Disposed (Final) |
KNIGHTSBRIDGE FUNDING LLC vs. PERFORMANCE JET SKIS LLC |
6/23/2022 | 281 | Civil | OTHER CIVIL | |
| 202237700- 7 Disposed (Final) |
KNIGHTSBRIDGE FUNDING LLC vs. BOO INDUSTRIES LLC | 6/23/2022 | 215 | Civil | OTHER CIVIL | |
| 202231924A- 7 Active – Civil |
FENIX CAPITAL FUNDING LLC vs. TEXAS DOW EMPLOYEES CREDIT UNION |
6/22/2022 | 055 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202231924B- 7 Active – Civil |
FENIX CAPITAL FUNDING LLC vs. PNC BANK N A | 6/22/2022 | 055 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202237410- 7 Disposed (Final) |
KNIGHTSBRIDGE FUNDING LLC vs. Y & J MARINE SERVICES LIMITED LIABILITY COMPANY |
6/22/2022 | 215 | Civil | OTHER CIVIL | |
| 202237441- 7 Disposed (Final) |
KNIGHTSBRIDGE FUNDING LLC vs. CONSTRUCT FORCE LLC | 6/22/2022 | 152 | Civil | OTHER CIVIL | |
| 202233762A- 7 Active – Civil |
KNIGHTSBRIDGE FUNDING LLC vs. WELLS FARGO BANK N A |
6/21/2022 | 061 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202234866A- 7 Active – Civil |
FENIX CAPITAL FUNDING, LLC vs. WELLS FARGO BANK N A | 6/21/2022 | 151 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202236034- 7 Disposed (Final) |
FENIX CAPITAL FUNDING LLC vs. SENIOR PATH SPECIALISTS LLC (DBA SENIOR PATH SPECI |
6/16/2022 | 269 | Civil | OTHER CIVIL | |
| 202236038- 7 Disposed (Final) |
KNIGHTSBRIDGE FUNDING LLC vs. FAMOUS SAMOSAS LLC | 6/16/2022 | 295 | Civil | OTHER CIVIL | |
| 202235529- 7 Disposed (Final) |
FENIX CAPITAL FUNDING LLC vs. TIERMARLEGZ LLC / (DBA THE L3GACY RESTAURANT & LOUNGE) |
6/14/2022 | 334 | Civil | OTHER CIVIL | |
| 202234866- 7 Disposed (Final) |
FENIX CAPITAL FUNDING LLC vs. SHE TRANSPORT USA LLC (DBA SHE TRANSPORT USA) | 6/10/2022 | 151 | Civil | OTHER CIVIL | |
| 202233762- 7 Disposed (Final) |
KNIGHTSBRIDGE FUNDING LLC vs. LAMB SERVICES LLC |
6/7/2022 | 061 | Civil | OTHER CIVIL | |
| 202234021- 7 Disposed (Final) |
KNIGHTSBRIDGE FUNDING LLC vs. LAMB SERVICES LLC | 6/7/2022 | 333 | Civil | OTHER CIVIL | |
| 202231024A- 7 Active – Civil |
KNIGHTBRIDGE FUNDING LLC vs. BANK OF AMERICA N A |
6/6/2022 | 165 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202137119A- 7 Active – Civil |
KASH CAPITAL vs. PROTEOGENOMICS SERVICE & DIAGNOSTIC, INC DBA PROTE | 5/31/2022 | 281 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202213821C- 7 Active – Civil |
KNIGHTSBRIDGE FUNDING LLC vs. PREMIER ENERGY CONCEPTS LLC |
5/31/2022 | 127 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202175430C- 7 Active – Civil |
ML FACTORS FUNDING LLC vs. E*TRADE SECURITIES LLC | 5/27/2022 | 061 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202229416A- 7 Active – Civil |
FENIX CAPITAL FUNDING LLC vs. GUARANTY BANK & TRUST N A |
5/27/2022 | 334 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202231924- 7 Disposed (Final) |
FENIX CAPITAL FUNDING LLC vs. KINGWOOD ORLEANS LLC / DBA OLIVE + TWIST BAR AND KITCHEN | 5/27/2022 | 055 | Civil | OTHER CIVIL | |
| 202231788- 7 Disposed (Final) |
BLADE FUNDING INC vs. GOLD RING TRANSPORTATION LLC D/B/A GOLD RING TRANSPORTATION |
5/26/2022 | 055 | Civil | OTHER CIVIL | |
| 202229238A- 7 Active – Civil |
ML FACTORS FUNDING LLC vs. WELLS FARGO BANK N A | 5/24/2022 | 270 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202231024- 7 Disposed (Final) |
KNIGHTSBRIDGE FUNDING LLC vs. SMITH BROTHERS LAWN MAINTENANCE INC |
5/24/2022 | 165 | Civil | OTHER CIVIL | |
| 202230444- 7 Disposed (Final) |
KNIGHTSBRIDGE FUNDING LLC vs. ALEX’S CONCRETE PUMPING LLC | 5/20/2022 | 164 | Civil | OTHER CIVIL | |
| 202230509- 7 Disposed (Final) |
ROCKET WEALTH INC vs. 3BR LOGISTICS LLC |
5/20/2022 | 234 | Civil | OTHER CIVIL | |
| 202220213B- 7 Active – Civil |
ML FACTORS FUNDING LLC vs. FIRST NATIONAL BANK TEXAS | 5/19/2022 | 151 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202229416- 7 Disposed (Final) |
FENIX CAPITAL FUNDING LLC vs. TOWER DESIGN AND RENOVATION LLC (DBA TOWER DESIGN |
5/17/2022 | 334 | Civil | OTHER CIVIL | |
| 202226799A- 7 Ready Docket |
ML FACTORS FUNDING LLC vs. BANK OF AMERICA N A | 5/16/2022 | 270 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202229238- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. DONALD D FIELDS (D/B/A CALIFORNIA GOLD BASEBALL) |
5/16/2022 | 270 | Civil | OTHER CIVIL | |
| 202226338A- 7 Disposed (Final) |
ENRICH FUNDING CORP vs. BANK OF AMERICA N A | 5/13/2022 | 011 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202226064A- 7 Disposed (Final) |
KNIGHTSBRIDGE FUNDING, LLC vs. PNC BANK N A |
5/12/2022 | 133 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202228224- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. MTM VENTURE GROUP LLC (DBA MTM VENTURE GROUP) | 5/11/2022 | 011 | Civil | OTHER CIVIL | |
| 202226799- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. AARON METAALLOYS LLC (DBA AARON METAALLOYS) |
5/4/2022 | 270 | Civil | OTHER CIVIL | |
| 202205047C- 7 Ready Docket |
REGION CAPITAL vs. BANK OF AMERICA N A | 5/3/2022 | 129 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202226338- 7 Disposed (Final) |
ENRICH FUNDING CORP vs. RICH AND CLEAR SPA LLC |
5/3/2022 | 011 | Civil | OTHER CIVIL | |
| 202226064- 7 Disposed (Final) |
KNIGHTSBRIDGE FUNDING LLC vs. AM ROOFING & SIDING LLC | 5/2/2022 | 133 | Civil | OTHER CIVIL | |
| 202171724A- 7 Disposed (Final) |
RBS CAPITAL SOURCE LLC vs. JPMORGAN CHASE BANK NA |
4/27/2022 | 133 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202173737B- 7 Active – Civil |
REGION CAPITAL vs. MORGAN STANLEY SMITH BARNEY LLC | 4/27/2022 | 061 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202225299- 7 Active – Civil |
REGION CAPITAL vs. D&R RV D/B/A DREAM CHASERS RV OF BURLINGTON |
4/27/2022 | 270 | Civil | OTHER CIVIL | |
| 202220213A- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. BANK OF AMERICA N A | 4/26/2022 | 151 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202213821A- 7 Disposed (Final) |
KNIGHTSBRIDGE FUNDING LLC vs. REGIONS BANK N A |
4/20/2022 | 127 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202213821B- 7 Disposed (Final) |
KNIGHTSBRIDGE FUNDING LLC vs. E*TRADE SECURTIES LLC | 4/20/2022 | 127 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202209332B- 7 Active – Civil |
KNIGHTSBRIDGE FUNDING LLC vs. FIRST CONVENIENCE BANK |
4/19/2022 | 157 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202159101B- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. REGIONS BANK N A | 4/13/2022 | 189 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202217708A- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. U S BANK N A |
4/11/2022 | 334 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202220644A- 7 Active – Civil |
ML FACTORS FUNDING LLC vs. BANK OF AMERICA N A | 4/11/2022 | 125 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202143673B- 7 Active – Civil |
ML FACTORS FUNDING LLC vs. TEJAS BANK |
4/8/2022 | 189 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202221419- 7 Disposed (Final) |
SEABROOK FUNDING INC vs. JECOV FREIGHT FORWARDING LLC (D/B/A JECOV FREIGHT FORWADING) | 4/8/2022 | 333 | Civil | Foreign Judgment | |
| 202220644- 7 Disposed (Final) |
M L FACTORS FUNDING LLC vs. CANELA, EDUARDO (D/B/A MILLENIUM COMPANY D W) |
4/5/2022 | 125 | Civil | OTHER CIVIL | |
| 202217326A- 7 Disposed (Final) |
FUSION CAPITAL SOURCE LLC vs. JPMORGAN CHASE BANK N A | 4/4/2022 | 152 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202220213- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. TEXMEX INSURANCE & MULTISERVICES LLC (DBA TEXMEX INSURANCE & |
4/4/2022 | 151 | Civil | OTHER CIVIL | |
| 202214834A- 7 Active – Civil |
KNIGHTSBRIDGE FUNDING vs. TRUIST BANK | 3/28/2022 | 189 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202217708- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. ARELLANO, TIMOTHY J (DBA RED ROCK CHOCOLATE FACTORY) |
3/24/2022 | 334 | Civil | OTHER CIVIL | |
| 202217806- 7 Disposed (Final) |
HOP CAPITAL vs. CPC CONSTRUCTION LLC | 3/24/2022 | 011 | Civil | Foreign Judgment | |
| 202204502A- 7 Active – Civil |
ML FACTORS FUNDING LLC vs. WELLS FARGO BANK N A |
3/22/2022 | 281 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202217326- 7 Disposed (Final) |
FUSION CAPITAL SOURCE LLC vs. MARTINELLI MARKETING LLC (DBA BEST DEAL FORKLIFTS) | 3/22/2022 | 152 | Civil | OTHER CIVIL | |
| 202217334- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. VILA TRUCKING (DBA VILA TRUCKING) |
3/22/2022 | 011 | Civil | OTHER CIVIL | |
| 202130319B- 7 Active – Civil |
RBS CAPITAL SOURCE LLC vs. REGIONS BANK N A | 3/16/2022 | 281 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202215740- 7 Disposed (Final) |
KNIGHTSBRIDGE FUNDING LLC vs. MR ROBIN’S SMOKEHOUSE & DELI LLC |
3/15/2022 | 080 | Civil | OTHER CIVIL | |
| 202215740A- 7 Disposed (Final) |
KNIGHTSBRIDGE FUNDING LLC vs. PNC BANK N A | 3/15/2022 | 080 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202175967B- 7 Disposed (Final) |
BLADE FUNDING CORP vs. BANK OF AMERICA N A |
3/10/2022 | 164 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202214834- 7 Disposed (Final) |
KNIGHTSBRIDGE FUNDING LLC vs. ATL DIESEL REPAIR LLC | 3/10/2022 | 189 | Civil | OTHER CIVIL | |
| 202211695A- 7 Disposed (Final) |
KNIGHTSBRIDGE FUNDING LLC vs. US BANK N A |
3/8/2022 | 270 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202214202- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. GENERATOR TECHNOLOGIES LLC (DBA GENERATOR TECHNOLOGIES) | 3/8/2022 | 011 | Civil | OTHER CIVIL | |
| 202213821- 7 Disposed (Final) |
KNIGHTSBRIDGE FUNDING LLC vs. PREMIER ENERGY CONCEPTS LLC |
3/7/2022 | 127 | Civil | OTHER CIVIL | |
| 202209332A- 7 Disposed (Final) |
KNIGHTSBRIDGE FUNDING LLC vs. GUARANTY BANK & TRUST N A | 3/3/2022 | 157 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202173737A- 7 Disposed (Final) |
REGION CAPITAL vs. WELLS FARGO BANK N A |
3/1/2022 | 061 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202211695- 7 Disposed (Final) |
KNIGHTSBRIDGE FUNDING LLC vs. ENSO ELITE INC | 2/25/2022 | 270 | Civil | OTHER CIVIL | |
| 202208041A- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. WELLS FARGO BANK N A |
2/23/2022 | 061 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202175967A- 7 Active – Civil |
BLADE FUNDING CORP vs. WELLS FARGO BANK N A | 2/22/2022 | 164 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202134757B- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. BANK OF AMERICA N A |
2/18/2022 | 152 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202209332- 7 Disposed (Final) |
KNIGHTSBRIDGE FUNDING LLC vs. YEPCOM A/V & HOME AUTOMATION LLC | 2/15/2022 | 157 | Civil | OTHER CIVIL | |
| 202204696A- 7 Disposed (Final) |
KNIGHTSBRIDGE FUNDING LLC vs. BANK OF AMERICA N A |
2/14/2022 | 165 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202204696B- 7 Active – Civil |
KNIGHTSBRIDGE FUNDING LLC vs. WELLS FARGO BANK | 2/14/2022 | 165 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202206800A- 7 Active – Civil |
M L FACTORS FUNDING LLC vs. TRUIST BANK |
2/10/2022 | 215 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202205047B- 7 Disposed (Final) |
REGION CAPITAL vs. BANK OF AMERICA N A | 2/9/2022 | 129 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202208041- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. KFT LLC (DBA KFT) |
2/9/2022 | 061 | Civil | OTHER CIVIL | |
| 202201582A- 7 Active – Civil |
RBS CAPITAL SOURCE LLC vs. WELLS FARGO BANK N A | 2/3/2022 | 334 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202206800- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. LIVE THROUGH THIS TATTOOS LLC (DBA LIVE THROUGH THIS TATTOOS) |
2/2/2022 | 215 | Civil | OTHER CIVIL | |
| 202205047- 7 Disposed (Final) |
REGION CAPITAL vs. RAVEN ROCK VENTURES DBA | 1/26/2022 | 129 | Civil | OTHER CIVIL | |
| 202205047A- 7 Active – Civil |
REGION CAPITAL vs. LUBBOCK NATIONAL BANK |
1/26/2022 | 129 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202204696- 7 Disposed (Final) |
KNIGHTSBRIDGE FUNDING LLC vs. VISUAL TECHNOLOGY INNOVATIONS INC | 1/25/2022 | 165 | Civil | OTHER CIVIL | |
| 202204502- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. ROYAL TREATMENT CLEANING SERVICE LLC (DBA ROYAL TREATMENT CLEANING |
1/24/2022 | 281 | Civil | OTHER CIVIL | |
| 202203262- 7 Disposed (Final) |
OVERNIGHT CAPITAL LLC vs. DAK RESOURCES INC | 1/18/2022 | 190 | Civil | OTHER CIVIL | |
| 202200700A- 7 Disposed (Final) |
ACF CAPITAL SOURCE LLC vs. JPMORGAN CHASE BANK N A |
1/14/2022 | 055 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202172632A- 7 Active – Civil |
KASH CAPITAL vs. WELLS FARGO BANK N A C | 1/13/2022 | 165 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202173999A- 7 Disposed (Final) |
RBS CAPITAL SOURCE LLC vs. BANK OF AMERICA N A |
1/11/2022 | 011 | Civil | GARNISHMENT (AFTER JUDGMENT) |
| 202201559- 7 Disposed (Final) |
COMEAUX, JOHN (INDIVIDUALLY AND ON BEHALF OF ALL OTHERS SIMILARLY vs. LOTRAK ENVIRONMENTAL SERVICES LLC | 1/10/2022 | 113 | Civil | Foreign Judgment | |
| 202201582- 7 Disposed (Final) |
RBS CAPITAL SOURCE LLC vs. AD INC DBA AUDIO DOPE |
1/10/2022 | 334 | Civil | OTHER CIVIL | |
| 202184337A- 7 Active – Civil |
24 CAPITAL FUNDING SOURCE LLC vs. JPMORGAN CHASE BANK N A | 1/6/2022 | 270 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202124103A- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. WELLS FARGO BANK N A |
1/5/2022 | 270 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202181553A- 7 Disposed (Final) |
GREEN CAPITAL FUNDING LLC vs. IBC BANK | 1/5/2022 | 190 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202200700- 7 Disposed (Final) |
ACF FUNDING SOURCE LLC vs. AFP SOCIAL LLC (DBA AFP SOCIAL) |
1/5/2022 | 055 | Civil | OTHER CIVIL | |
| 202030768I- 7 Disposed (Final) |
CREATIVE CAPITAL FUNDING vs. 2M RESEARCH SERVICES LLC (DBA 2M RESEARCH SERVICES) | 1/3/2022 | 157 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202184337- 7 Disposed (Final) |
24 CAPITAL FUNDING SOURCE LLC vs. CANO ROOFING INC (DBA SIGNATURE ROOFING) |
12/30/2021 | 270 | Civil | OTHER CIVIL | |
| 202174391A- 7 Disposed (Final) |
ACF FUNDING SOURCE LLC vs. VINYL CLASSIC STUDIOS LLC (DBA VINYL CLASSIC STUDIOS) | 12/28/2021 | 164 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202101739B- 7 Disposed (Final) |
MERCHANT CAPITAL GROUP LLC (D/B/A GREENBOX CAPITAL vs. UMB BANK N A |
12/27/2021 | 269 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202179170A- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. PNC BANK N A | 12/20/2021 | 270 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202160970A- 7 Active – Civil |
ML FACTORS FUNDING LLC vs. REGIONS BANK N A |
12/15/2021 | 157 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202160970B- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. TRUIST BANK | 12/15/2021 | 157 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202181553- 7 Disposed (Final) |
GREEN CAPITAL FUNDING LLC vs. JACOV FREIGHT FORWARDING LLC (DBA JECOV FREIGHT FO |
12/15/2021 | 190 | Civil | Foreign Judgment | |
| 202133225C- 7 Disposed (Final) |
ACF FUNDING SOURCE LLC vs. SYNOVUS BANK | 12/8/2021 | 011 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202179170- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. SICCA CONCRETE COMPANY INC (DBA SICCA CONCRETE COMPANY) |
12/6/2021 | 270 | Civil | OTHER CIVIL | |
| 202175430A- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. BANK OF AMERICA N A | 12/3/2021 | 061 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202175430B- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. E*TRADE SECURITIES L L C |
12/3/2021 | 061 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202178702A- 7 Active – Civil |
SMART FUNDING CAPITAL vs. PACIFIC PREMIER BANK | 12/3/2021 | 281 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202178702- 7 Disposed (Final) |
SMART FUNDING CAPITAL vs. LANDMARK 99 ENTERPRISES INC (DBA WILMA & FRIEDAS) |
12/2/2021 | 281 | Civil | Foreign Judgment | |
| 202177995- 7 Disposed (Final) |
ENRICH FUNDING CORP vs. CORBALL EXPRESS LLC | 11/30/2021 | 011 | Civil | OTHER CIVIL | |
| 202175967- 7 Disposed (Final) |
BLADE FUNDING INC vs. PRO CHOICE ROOFING LLC (D/B/A PRO CHOICE ROOFING) |
11/19/2021 | 164 | Civil | OTHER CIVIL | |
| 202175430- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. CHRISTIAN ISSELS NATUROPATHIC DOCTOR | 11/17/2021 | 061 | Civil | OTHER CIVIL | |
| 202160822A- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. JPMORGAN CHASE BANK N A |
11/15/2021 | 061 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202172654A- 7 Disposed (Final) |
LENDR.ONLINE LLC vs. JPMORGAN CHASE BANK N A | 11/15/2021 | 295 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202172664A- 7 Disposed (Final) |
RAINBOW ADVANCE, LLC vs. JPMORGAN CHASE BANK N A |
11/15/2021 | 189 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202174391- 7 Disposed (Final) |
ACF FUNDING SOURCE LLC vs. VINYL CLASSIC STUDIOS LLC (DBA VINYL CLASSIC STUDI | 11/12/2021 | 164 | Civil | OTHER CIVIL | |
| 202173999- 7 Disposed (Final) |
RBS CAPITAL SOURCE LLC vs. THUNDER CONTRACTOR L L C (DBA THUNDER CONTRACTOR) |
11/10/2021 | 011 | Civil | OTHER CIVIL | |
| 202173502- 7 Disposed (Final) |
ROC FUNDING GROUP LLC vs. SMOKINKWR LLC (DBA DICKEY’S BARBECUE PIT) | 11/9/2021 | 281 | Civil | OTHER CIVIL | |
| 202173737- 7 Disposed (Final) |
REGION CAPITAL vs. D&R RV LLC (D/B/A DREAM CHASERS RV OF BURLINGTON) |
11/9/2021 | 061 | Civil | OTHER CIVIL | |
| 202171347A- 7 Disposed (Final) |
OVERNIGHT CAPITAL LLC vs. WELLS FARGO BANK N A | 11/8/2021 | 234 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202173256- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. INSULSTEEL CONSTRUCTORS LLC |
11/8/2021 | 133 | Civil | Foreign Judgment | |
| 202173256A- 7 Disposed (Final) |
ML FACTORS FUNDING, LLC vs. BANK OF THE WEST | 11/8/2021 | 133 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202173256B- 7 Active – Civil |
ML FACTORS FUNDING, LLC vs. TRUIST BANK |
11/8/2021 | 133 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202169205A- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. U S BANK N A | 11/4/2021 | 295 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202172632- 7 Disposed (Final) |
KASH CAPITAL vs. DECTON INC DBA DECTON STAFFING |
11/4/2021 | 165 | Civil | OTHER CIVIL | |
| 202172651- 7 Disposed (Final) |
KASH CAPITAL vs. JTT HEALTH MANAGEMENT LLC (DBA HELP YOUR DIABETES) | 11/4/2021 | 234 | Civil | OTHER CIVIL | |
| 202172654- 7 Disposed (Final) |
LENDR.ONLINE LLC vs. ICARE PREMIUM SERVICES LLC (D/B/A HOME HELPERS) |
11/4/2021 | 295 | Civil | OTHER CIVIL | |
| 202172664- 7 Disposed (Final) |
RAINBOW ADVANCE LLC vs. REBOUND BRACING & PAIN SOLUTIONS LLC (DBA REBOUND BRACING & PAIN) | 11/4/2021 | 189 | Civil | OTHER CIVIL | |
| 202171724- 7 Disposed (Final) |
RBS CAPITAL SOURCE LLC vs. GTS CONTRACTING LLC (DBA GTS CONTRACTING) |
11/1/2021 | 133 | Civil | OTHER CIVIL | |
| 202171347- 7 Disposed (Final) |
OVERNIGHT CAPITAL LLC vs. CHIROSTAR CLINICS P C | 10/29/2021 | 234 | Civil | OTHER CIVIL | |
| 202171019- 7 Disposed (Final) |
ACF FUNDING SOURCE LLC vs. GORDON D STUCKEY LOGISTICS INC (DBA GORDON D STUCKEY LOGISTICS) |
10/28/2021 | 164 | Civil | OTHER CIVIL | |
| 202166756A- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. WELLS FARGO BANK N A | 10/22/2021 | 125 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202169205- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. LABORATORY VALIDATION SPECIALISTS INC (DBA LABORAT |
10/21/2021 | 295 | Civil | OTHER CIVIL | |
| 202139168A- 7 Disposed (Final) |
KASH CAPITAL vs. BANK OF THE OZARKS | 10/20/2021 | 295 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202162148A- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. WELLS FARGO BANK N A |
10/13/2021 | 061 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202167132- 7 Disposed (Final) |
UNIQUE FUNDING SOLUTIONS LLC vs. ARISE CONSTRUCTION INC (DBA ARISE SOLAR) | 10/13/2021 | 190 | Civil | Foreign Judgment | |
| 202166756- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. BUKHARI SALAAM (DBA BUKHARI BUNDLES) |
10/12/2021 | 125 | Civil | OTHER CIVIL | |
| 202163710- 7 Disposed (Final) |
REGION CAPITAL vs. GREEN BUILT CONSTRUCTION & DEVELOPMENT DBA GREEN BUILT CONSTRUCTION & | 9/30/2021 | 164 | Civil | OTHER CIVIL | |
| 202163081- 7 Disposed (Final) |
RBS CAPITAL SOURCE LLC vs. VELOCITY LOGISTICS SOLUTIONS LLC (D/B/A VELOCITY L |
9/29/2021 | 152 | Civil | OTHER CIVIL | |
| 202162148- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. DAISY’S TRANSPORT SERVICES (DBA DAISY’S TRANSPORT SERVICES) | 9/24/2021 | 061 | Civil | OTHER CIVIL | |
| 202133225B- 7 Disposed (Final) |
ACF FUNDING SOURCE LLC vs. SYNOVUS BANK |
9/23/2021 | 011 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202161383- 7 Disposed (Final) |
KASH CAPITAL vs. ROMEO TAX ACCOUNTANTS INC DBA ROMEO TAX ACCOUNTAN | 9/22/2021 | 165 | Civil | OTHER CIVIL | |
| 202159101A- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. WELLS FARGO BANK NA |
9/21/2021 | 189 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202160970- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. A R&B CONSULTANTS LLC (D/B/A ATLAS ROOFING SE) | 9/21/2021 | 157 | Civil | OTHER CIVIL | |
| 202161053- 7 Disposed (Final) |
WG FINANCING INC vs. ALL STAR SIDING & WINDOWS INC (DBA ALL STAR SIDING & WINDOWS) |
9/21/2021 | 125 | Civil | OTHER CIVIL | |
| 202160822- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. FIRST CHOICE HOUSING LLC (DBA FIRST CHOICE HOUSING) | 9/20/2021 | 061 | Civil | OTHER CIVIL | |
| 202159101- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. TWIN FLOORING INC (DBA TWIN FLOORING) |
9/14/2021 | 189 | Civil | OTHER CIVIL | |
| 202158873- 7 Disposed (Final) |
BLADE FUNDING INC vs. ALLIANCE MECHANICAL GROUP INC( D/B/A ALLIANCE MECHANICAL GROUP) | 9/13/2021 | 061 | Civil | OTHER CIVIL | |
| 202135300A- 7 Disposed (Final) |
KASH CAPITAL vs. WELLS FARGO BANK N A |
9/2/2021 | 011 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202135300B- 7 Disposed (Final) |
KASH CAPITAL vs. U S BANK N A | 9/2/2021 | 011 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202153539A- 7 Disposed (Final) |
BLADE FUNDING INC vs. JPMORGAN CHASE BANK N A |
9/1/2021 | 190 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202153539- 7 Disposed (Final) |
BLADE FUNDING INC vs. GUSTITOS BAKERY, INC D/B/A GUSTITOS BAKERY | 8/25/2021 | 190 | Civil | OTHER CIVIL | |
| 202147228A- 7 Disposed (Final) |
OVERNIGHT CAPITAL LLC vs. JPMORGAN CHASE BANK N A |
8/23/2021 | 295 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202148986A- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. REGIONS BANK N A | 8/19/2021 | 129 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202139407C- 7 Active – Civil |
MM FUNDING vs. CADENCE BANK NA |
8/18/2021 | 133 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202148986- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. CORNELIUS HVAC CONSULTING LLC (DBA CORNELIUS HVAC | 8/10/2021 | 129 | Civil | OTHER CIVIL | |
| 202139407A- 7 Disposed (Final) |
MM FUNDING vs. WELLS FARGO BANK N A |
8/6/2021 | 133 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202139407B- 7 Active – Civil |
MM FUNDING vs. BBVA COMPASS BANK | 8/6/2021 | 133 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202147620- 7 Disposed (Final) |
KASH CAPITAL vs. MBM GROUP LLC (DBA MBM GROUP) |
8/4/2021 | 113 | Civil | OTHER CIVIL | |
| 202143673A- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. TEJAS BANK | 8/3/2021 | 189 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202147228- 7 Disposed (Final) |
OVERNIGHT CAPITAL LLC vs. CLC UNLIMITED INC |
8/3/2021 | 295 | Civil | OTHER CIVIL | |
| 202135030B- 7 Active – Civil |
ML FACTORS FUNDING LLC vs. TRUIST BANK | 7/23/2021 | 281 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202143673- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. FREEDOM SALES & SERVICE LLC (DBA FREEDOM SALES & SERVICE) |
7/20/2021 | 189 | Civil | OTHER CIVIL | |
| 202135134C- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. TRUIST BANK | 7/19/2021 | 270 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202140976B- 7 Active – Civil |
KASH CAPITAL vs. JPMORGAN CHASE BANK N A |
7/16/2021 | 334 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202030768F- 7 Disposed (Final) |
CREATIVE CAPITAL FUNDING vs. JPMORGAN CHASE BANK N A | 7/14/2021 | 157 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202030768G- 7 Disposed (Final) |
CREATIVE CAPITAL FUNDING vs. BANK OF AMERICA N A |
7/14/2021 | 157 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202030768H- 7 Disposed (Final) |
CREATIVE CAPITAL FUNDING vs. RESOURCE ONE CREDIT UNION | 7/14/2021 | 157 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202131561A- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. CAPITAL ONE N A |
7/9/2021 | 152 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202131561B- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. WELLS FARGO BANK | 7/9/2021 | 152 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202135030A- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. BB&T |
7/9/2021 | 281 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202140976A- 7 Disposed (Final) |
KASH CAPITAL vs. WELLS FARGO BANK N A | 7/9/2021 | 334 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202140976- 7 Disposed (Final) |
KASH CAPITAL vs. ENERGY PRODUCT COMPANY LLC (DBA ENERGY PRODUCT COMPANY) |
7/8/2021 | 334 | Civil | OTHER CIVIL | |
| 201975951B- 7 Disposed (Final) |
HOP CAPITAL vs. REGIONS BANK N A | 7/6/2021 | 190 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202135134B- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. BB&T |
7/2/2021 | 270 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202138381A- 7 Active – Civil |
ML FACTORS FUNDING LLC vs. JPMORGAN CHASE BANK N A | 6/30/2021 | 129 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202138381B- 7 Ready Docket |
ML FACTORS FUNDING LLC vs. PNC BANK N A |
6/30/2021 | 129 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202139168- 7 Disposed (Final) |
KASH CAPITAL vs. DAUFUSKIE ENTERTAINS (DBA LUCY’S BELL CAFE) | 6/30/2021 | 295 | Civil | OTHER CIVIL | |
| 202139407- 7 Active – Civil |
MM FUNDING vs. URBAN BAY HOUSING FUND LLC D/B/A URBAN BAY HOUSING |
6/30/2021 | 133 | Civil | OTHER CIVIL | |
| 202137901- 7 Disposed (Final) |
KASH CAPITAL vs. SILVER CREEK SERVICES INC (DBA SILVER CREEK SERVICES INC) | 6/24/2021 | 215 | Civil | Foreign Judgment | |
| 202137901A- 7 Disposed (Final) |
KASH CAPITAL vs. COMMUNITYBANK OF TEXAS N A |
6/24/2021 | 215 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202018266A- 7 Disposed (Final) |
ZIP CAPITAL FUNDING INC vs. JPMORGAN CHASE BANK N A | 6/23/2021 | 127 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202133225A- 7 Disposed (Final) |
ACF FUNDING SOURCE LLC vs. SYNOVUS BANK |
6/22/2021 | 011 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202134757A- 7 Active – Civil |
ML FACTORS FUNDING LLC vs. JPMORGAN CHASE BANK N A | 6/22/2021 | 152 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202134902A- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. BANK OF AMERICA N A |
6/22/2021 | 055 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202135134A- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. TRUIST BANK | 6/22/2021 | 270 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202138381- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. UNITED DIAGNOSTICS AND SERVICES LLC (DBA UNITED DIAGNOSTICS AND |
6/22/2021 | 129 | Civil | OTHER CIVIL | |
| 202137119- 7 Disposed (Final) |
KASH CAPITAL vs. PROTEOGENOMICS SERVICES & DIAGNOSTICS INC (DBA PROTEOGENOMICS | 6/21/2021 | 281 | Civil | OTHER CIVIL | |
| 202030768D- 7 Disposed (Final) |
CREATIVE CAPITAL FUNDING vs. JPMORGAN CHASE BANK N A |
| 202030768E- 7 Disposed (Final) |
CREATIVE CAPITAL FUNDING vs. WELLS FARGO BANK N A | 6/17/2021 | 157 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202136313- 7 Disposed (Final) |
SAUCHEEN FINANCING LLC (DBA SAUCHEEN FINANCING) vs. RODRIGUEZ RESTAURANT Y CANTINA LLC (DBA RODRIGUEZ RESTAURANT Y |
6/16/2021 | 129 | Civil | OTHER CIVIL | |
| 202042589D- 7 Disposed (Final) |
REGIS CAPITAL GROUP vs. JPMORGAN CHASE BANK N A | 6/15/2021 | 113 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202042589E- 7 Disposed (Final) |
REGIS CAPITAL GROUP vs. FIRST HORIZON BANK |
6/15/2021 | 113 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202135511- 7 Disposed (Final) |
ACF FUNDING SOURCE LLC vs. VERMONT TRAVEL CLUB CARD LLC DBA VERMONT TRAVEL CLUB CARD | 6/14/2021 | 334 | Civil | OTHER CIVIL | |
| 202135134- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. AMERISOURCE TRANSPORT INC (D/B/A AMERISOURCE TRANSPORT) |
6/11/2021 | 270 | Civil | OTHER CIVIL | |
| 202135300- 7 Disposed (Final) |
KASH CAPITAL vs. KERT CARLSON/KC ENTERPRISES (DBA KC ENTERPRISES) | 6/11/2021 | 011 | Civil | OTHER CIVIL | |
| 202134902- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. BRICK HOUSE LOGISITCS LLC (DBA BRICK HOUSE LOGISTI |
6/10/2021 | 055 | Civil | OTHER CIVIL | |
| 202134938- 7 Disposed (Final) |
ROC FUNDING GROUP LLC vs. SCOTT & SONS TRUCKING LLC | 6/10/2021 | 129 | Civil | OTHER CIVIL | |
| 202135030- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. SOUTHEASTERN LAND SOLUTIONS LLC (DBA SOUTHEASTERN LAND SOLUTIONS) |
6/10/2021 | 281 | Civil | OTHER CIVIL | |
| 202130319A- 7 Ready Docket |
RBS CAPITAL SOURCE LLC vs. BANK OF AMERICA N A | 6/9/2021 | 281 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202134583- 7 Disposed (Final) |
BLADE FUNDING INC vs. ALPHA CONSTRUCTION CONTRACTORS LLC D/B/A ALPHA CON |
6/9/2021 | 269 | Civil | OTHER CIVIL | |
| 202134757- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. OGRAM, MATTHEW ROBERT DBA CUSTOM CAR CONCEPTS | 6/9/2021 | 152 | Civil | OTHER CIVIL | |
| 202115084A- 7 Disposed (Final) |
ENRICH FUNDING CORP vs. CAPITAL ONE N A |
6/4/2021 | 333 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202133225- 7 Disposed (Final) |
ACF FUNDING SOURCE LLC vs. MDC STEEL SERVICES INC (DBA MDC STEEL SERVICES) | 6/3/2021 | 011 | Civil | OTHER CIVIL | |
| 202030768C- 7 Disposed (Final) |
CREATIVE CAPITAL FUNDING vs. JPMORGAN CHASE BANK N A |
6/2/2021 | 157 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202132915- 7 Disposed (Final) |
ACF FUNDING SOURCE LLC vs. MAGNIFICENT JANITORIAL SERVICES LLC (DBA GREEN JANITORIAL SERVICES) | 6/2/2021 | 080 | Civil | OTHER CIVIL | |
| 202132915A- 7 Disposed (Final) |
ACF FUNDING SOURCE LLC vs. U S BANK N A |
6/2/2021 | 080 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202131936- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. EMCO CONSTRUCTION GROUP INC (DBA EMCO CONSTRUCTION | 5/27/2021 | 215 | Civil | OTHER CIVIL | |
| 202131561- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. TORRO OFFROAD LLC (D/B/A TORRO OFFROAD) |
5/26/2021 | 152 | Civil | OTHER CIVIL | |
| 202130319- 7 Disposed (Final) |
RBS CAPITAL SOURCE LLC vs. PRESTIGE AUTO CARE & TIRES INC (DBA PRESTIGE AUTO CARE & TIRES) | 5/20/2021 | 281 | Civil | OTHER CIVIL | |
| 202005496B- 7 Active – Civil |
HOP CAPITAL vs. WELLS FARGO BANK N A |
5/18/2021 | 164 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202128017- 7 Disposed (Final) |
REGION CAPITAL vs. ATLANTIC SHELLFISH INC (DBA ATLANTIC SHELLFISH) | 5/11/2021 | 113 | Civil | OTHER CIVIL | |
| 202123542A- 7 Disposed (Final) |
OVERNIGHT CAPITAL LLC vs. BANK OF AMERICA N A |
5/10/2021 | 157 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202125992A- 7 Disposed (Final) |
KASH CAPITAL vs. BANK OF AMERICA N A | 5/10/2021 | 055 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202125992- 7 Disposed (Final) |
KASH CAPITAL vs. AI THOMAS LLC DBA AI THOMAS/AIT ENVIRONMENTAL TECHNOLOGY |
4/30/2021 | 055 | Civil | OTHER CIVIL | |
| 202005496A- 7 Active – Civil |
HOP CAPITAL vs. U S BANK N A | 4/28/2021 | 164 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202124103- 7 Disposed (Final) |
ML FACTORS FUNDING LLC vs. MODESTO THC INC (DBA TRAILER HAUL CONCRETE & ROCK) |
4/22/2021 | 270 | Civil | OTHER CIVIL | |
| 202123772- 7 Disposed (Final) |
TIGER CAPITAL vs. COMEX CONSTRUCTION INC (D/B/A COMEX CONSTRUCTION) | 4/21/2021 | 334 | Civil | OTHER CIVIL | |
| 202123542- 7 Disposed (Final) |
OVERNIGHT CAPITAL LLC vs. TURF TECHNOLOGIES (D/B/A TURF TECHNOLOGIES INC) |
4/20/2021 | 157 | Civil | OTHER CIVIL | |
| 202122112A- 7 Disposed (Final) |
KASH CAPITAL vs. AMERICAN BANK N A | 4/16/2021 | 055 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202122813- 7 Disposed (Final) |
KASH CAPITAL vs. MBM GROUP LLC DBA MBM GROUP |
4/16/2021 | 113 | Civil | OTHER CIVIL | |
| 202122112- 7 Disposed (Final) |
KASH CAPITAL vs. GERBER A PALACIOS D/B/A SKYLINE MOTORS | 4/14/2021 | 055 | Civil | Foreign Judgment | |
| 202106877A- 7 Disposed (Final) |
KASH CAPITAL vs. JPMORGAN CHASE BANK N A |
4/5/2021 | 125 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202112956A- 7 Disposed (Final) |
CHROME CAPITAL vs. JPMORGAN CHASE BANK N A | 3/29/2021 | 157 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202113540A- 7 Disposed (Final) |
TIGER CAPITAL vs. JPMORGAN CHASE BANK N A |
3/24/2021 | 152 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202113752A- 7 Active – Civil |
CHROME CAPITAL vs. PINNACLE BANK | 3/24/2021 | 152 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202033166B- 7 Disposed (Final) |
SPEEDY FUNDING vs. JPMORGAN CHASE BANK A |
3/19/2021 | 061 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202116089- 7 Disposed (Final) |
CHROME CAPITAL vs. GENTLE TOUCH HEALTH SERVICES INC (DBA GENTLE TOUCH HEALTH SERVICES) | 3/19/2021 | 133 | Civil | OTHER CIVIL | |
| 201990526B- 7 Disposed (Final) |
WG FUND LLC vs. AUSTIN BANK TEXAS N A |
3/18/2021 | 125 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202113479A- 7 Disposed (Final) |
SMART FUNDING CAPITAL vs. PNC BANK N A | 3/18/2021 | 270 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202115084- 7 Disposed (Final) |
ENRICH FUNDING vs. TRUEHITT HOLDINGS LLC (DBA AFFILIATE-TRUEHITT) |
3/16/2021 | 333 | Civil | OTHER CIVIL | |
| 202025859B- 7 Disposed (Final) |
CREATIVE CAPITAL FUNDING LLC vs. UNION BANK (A/K/A UNION BANK OF CALIFORNIA N A) | 3/15/2021 | 061 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202114551A- 7 Disposed (Final) |
LENDR. ONLINE LLC vs. SYNOVUS BANK |
3/15/2021 | 125 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202114551- 7 Disposed (Final) |
LENDR.ONLINE LLC vs. CELLULAR LINK COMMUNICATION INC (DBA CELLULAR LINK COMMUNICATION) | 3/12/2021 | 125 | Civil | Foreign Judgment | |
| 202033154B- 7 Disposed (Final) |
CHROME CAPITAL vs. BANK OF AMERICA N A |
3/10/2021 | 164 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202113752- 7 Disposed (Final) |
CHROME CAPITAL vs. CHARLESTON ORTHODONTIC SPECIALISTS LLC D/B/A CHARL | 3/10/2021 | 152 | Civil | OTHER CIVIL | |
| 202113768- 7 Disposed (Final) |
PANTHERS CAPITAL vs. DUTCHINTS DEVELOPMENT LLC D/B/A DUTCHINTS DEVELOPMENT |
3/10/2021 | 157 | Civil | OTHER CIVIL | |
| 202113923- 7 Disposed (Final) |
CHANGE FUNDING GROUP LLC vs. LITTLE NUTT OIL COMPANY INC D/B/A LITTLE NUTT OIL | 3/10/2021 | 061 | Civil | OTHER CIVIL | |
| 202113926- 7 Disposed (Final) |
CHROME CAPITAL vs. INFINITY REMARKETING SERVICES |
3/10/2021 | 215 | Civil | OTHER CIVIL | |
| 202113479- 7 Disposed (Final) |
SMART FUNDING CAPITAL vs. INVENTEL PRODUCTS LLC D/B/A INVENTEL PRODUCTS | 3/9/2021 | 270 | Civil | OTHER CIVIL | |
| 202113540- 7 Disposed (Final) |
TIGER CAPITAL vs. AEROSPACE PRECISION INC (DBA AEROSPACE PRECISION) |
3/9/2021 | 152 | Civil | OTHER CIVIL | |
| 202113598- 7 Disposed (Final) |
BMF ADVANCE vs. DIAMOND SCAFFOLD SERVICES LLC (DBA DIAMOND SCAFFOL | 3/9/2021 | 011 | Civil | OTHER CIVIL | |
| 202076183B- 7 Disposed (Final) |
MM FUNDING vs. JPMORGAN CHASE BANK N A |
3/5/2021 | 133 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202112956- 7 Disposed (Final) |
CHROME CAPITAL vs. CONTINENTAL MOTORSPORTS LLC D/B/A CONTINENTAL MOTO | 3/5/2021 | 157 | Civil | OTHER CIVIL | |
| 202101739A- 7 Disposed (Final) |
MERCHANT CAPITAL GROUP LLC (D/B/A GREENBOX CAPITAL vs. UMB BANK N A |
3/3/2021 | 269 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202000677D- 7 Disposed (Final) |
SMART FUNDING CAPITAL vs. PROVIDENCE BANK | 2/26/2021 | 133 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202025859A- 7 Disposed (Final) |
CREATIVE CAPITAL FUNDING LLC vs. U S BANK N A |
2/19/2021 | 061 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202106877- 7 Disposed (Final) |
KASH CAPITAL vs. CRE-PRO LLC (D/B/A CRE-PRO) | 2/4/2021 | 125 | Civil | OTHER CIVIL | |
| 202046501A- 7 Disposed (Final) |
HOP CAPITAL vs. WELLS FARGO BANK N A |
2/3/2021 | 152 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202057830C- 7 Disposed (Final) |
MM FUNDING GROUP vs. NAVY FEDERAL CREDIT UNION | 2/2/2021 | 189 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202103150A- 7 Disposed (Final) |
PANTHERS CAPITAL vs. BANK OF AMERICA N A |
2/1/2021 | 234 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202100595A- 7 Disposed (Final) |
PANTHERS CAPITAL vs. NAVY FEDERAL CREDIT UNION | 1/22/2021 | 152 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202100595B- 7 Disposed (Final) |
PANTHERS CAPITAL vs. FIRST COMMUNITY BANK |
1/22/2021 | 152 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202101111A- 7 Disposed (Final) |
KASH CAPITAL vs. TRUIST BANK | 1/22/2021 | 269 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202104180- 7 Disposed (Final) |
PANTHERS CAPITAL vs. PIC TRUCKING AND TRANDSPORTATION LLC |
1/22/2021 | 129 | Civil | OTHER CIVIL | |
| 202103150- 7 Disposed (Final) |
PANTHERS CAPITAL vs. PHYSICIAN’S AUDITING & BILLING SERVICES INC (D/B/A PHYSICIAN’S | 1/14/2021 | 234 | Civil | OTHER CIVIL | |
| 202101739- 7 Disposed (Final) |
MERCHANT CAPITAL GROUP LLC (DBA GREENBOX CAPITAL) vs. ADDISON MOTORCARS INVESTMENT COMPANY LLC (DBA BROADWAY AUTO GROUP) |
1/12/2021 | 269 | Civil | Foreign Judgment | |
| 202101111- 7 Disposed (Final) |
KASH CAPITAL vs. PETE’S DINER LLC (DBA PETE’S FAMILY RESTAURANT) | 1/8/2021 | 269 | Civil | OTHER CIVIL | |
| 202100921- 7 Disposed (Final) |
ACE FUNDING SOURCE LLC vs. TRUCK BOYZ INC (D/B/A TRUCK BOYZ) |
1/7/2021 | 080 | Civil | Foreign Judgment | |
| 202100595- 7 Disposed (Final) |
PANTHERS CAPITAL vs. BUSHWACKERS LAND SERVICE LLC | 1/6/2021 | 152 | Civil | OTHER CIVIL | |
| 201965634A- 7 Disposed (Final) |
GRAND CAPITAL vs. BANK OF AMERICA N A |
1/4/2021 | 334 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202042589C- 7 Disposed (Final) |
REGIS CAPITAL GROUP vs. FIRST HORIZON BANK | 12/18/2020 | 113 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202077917A- 7 Disposed (Final) |
KASH CAPITAL vs. WELLS FARGO BANK N A |
12/17/2020 | 189 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202076183A- 7 Disposed (Final) |
MM FUNDING vs. PNC BANK N A | 12/15/2020 | 133 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202079582- 7 Disposed (Final) |
SPEEDY FUNDING vs. COMMERCIAL DIVER SERVICES CORPORATION (D/B/A COMMERCIAL DIVER |
12/11/2020 | 152 | Civil | OTHER CIVIL | |
| 202052981A- 7 Disposed (Final) |
KASH CAPITAL vs. JPMORGAN CHASE BANK N A | 12/9/2020 | 295 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202077917- 7 Disposed (Final) |
KASH CAPITAL vs. DESIGN HOME RENOVATIONS OF NC LLC (DBA DESIGN HOME |
12/4/2020 | 189 | Civil | OTHER CIVIL | |
| 202076183- 7 Disposed (Final) |
MM FUNDING vs. PRIME CONSULTING PERSONNEL LLC | 11/25/2020 | 133 | Civil | OTHER CIVIL | |
| 202042589B- 7 Disposed (Final) |
REGIS CAPITAL GROUP vs. JPMORGAN CHASE BANK N A |
11/11/2020 | 113 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202069335- 7 Disposed (Final) |
BUSINESS MERCHANT FUNDING vs. C3 CONCRET & CONSTRUCTION LLC | 10/28/2020 | 269 | Civil | Foreign Judgment | |
| 202069335A- 7 Disposed (Final) |
BMF CAPITAL vs. PNC BANK N A |
10/28/2020 | 269 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202018064B- 7 Disposed (Final) |
LIBERTAS FUNDING LLC vs. ONE WORLD BANK | 9/30/2020 | 113 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202057830A- 7 Active – Civil |
MM FUNDING vs. WELLS FARGO BANK N A |
9/25/2020 | 189 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202057830B- 7 Disposed (Final) |
MM FUNDING vs. PNC BANK N A | 9/25/2020 | 189 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202057830- 7 Disposed (Final) |
MM FUNDING vs. TRINITY VIP CHARTERS LLC (D/B/A TRINITY VIP CHARTERS) |
9/18/2020 | 189 | Civil | Debt / Contract – Debt / Contract | |
| 202029880B- 7 Disposed (Final) |
MM FUNDING vs. JPMORGAN CHASE BANK N A | 9/9/2020 | 125 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202018675A- 7 Disposed (Final) |
ALFA ADVANCE vs. PNC BANK N A |
9/2/2020 | 133 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202052981- 7 Disposed (Final) |
KASH CAPITAL vs. NAVIS GPS INC (D/B/A NAVIS GPS) | 9/2/2020 | 295 | Civil | OTHER CIVIL | |
| 202042589A- 7 Disposed (Final) |
REGIS CAPITAL GROUP vs. JPMORGAN CHASE BANK N A |
8/14/2020 | 113 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202048710- 7 Disposed (Final) |
SMART FUNDING CAPITAL vs. LANDMARK 99 ENTERPRISES INC (D/B/A WILMA & FRIEDAS | 8/14/2020 | 151 | Civil | Debt / Contract – Debt / Contract | |
| 202046501- 7 Disposed (Final) |
HOP CAPITAL vs. ZOOM INSIGHTS INC (D/B/A ZOOM INSIGHTS) |
8/4/2020 | 152 | Civil | Foreign Judgment | |
| 202043690- 7 Disposed (Final) |
SMART FUNDING CAPITAL vs. LANDMARK 99 ENTERPRISES INC (D/B/A WILMA & FRIEDAS) | 7/23/2020 | 011 | Civil | Debt / Contract – Debt / Contract | |
| 202042589- 7 Disposed (Final) |
REGIS CAPITAL GROUP vs. GOLFSUITES TULSA LLC |
7/17/2020 | 113 | Civil | OTHER CIVIL | |
| 202030704B- 7 Active – Civil |
REGIS CAPITAL GROUP vs. BANK OF THE WEST N A | 7/15/2020 | 164 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202033162A- 7 Disposed (Final) |
CHROME CAPITAL vs. WELLS FARGO BANK N A |
7/6/2020 | 129 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202030230A- 7 Disposed (Final) |
KASH CAPITAL vs. BANCO POPULAR NORTH AMERICA | 6/29/2020 | 113 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201967315B- 7 Disposed (Final) |
LIBERTAS FUNDING LLC vs. BB&T |
6/26/2020 | 164 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202006683A- 7 Disposed (Final) |
BMF CAPITAL LLC vs. BANK OF AMERICA N A | 6/22/2020 | 061 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202033151A- 7 Disposed (Final) |
TIGER CAPITAL GROUP LLC vs. JPMORGAN CHASE BANK N A |
6/22/2020 | 165 | Civil | GARNISHMENT (AFTER JUDGMENT) |
| 202029879A- 7 Disposed (Final) |
MM FUNDING vs. JPMORGAN CHASE BANK N A | 6/17/2020 | 334 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202033166A- 7 Disposed (Final) |
SPEEDY FUNDING vs. JPMORGAN CHASE BANK N A |
6/11/2020 | 061 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201988169B- 7 Disposed (Final) |
KASH CAPITAL vs. AMEGY BANK | 6/10/2020 | 129 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202028557A- 7 Disposed (Final) |
CREATIVE CAPITAL FUNDING LLC vs. BANK OF AMERICA N A |
6/10/2020 | 157 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202030704A- 7 Active – Civil |
REGIS CAPITAL GROUP vs. JP MORGAN CHASE BANK N A | 6/10/2020 | 164 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202033122A- 7 Disposed (Final) |
TIGER CAPITAL GROUP LLC vs. WELLS FARGO BANK N A |
6/10/2020 | 080 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202033154A- 7 Active – Civil |
CHROME CAPITAL vs. WELLS FARGO BANK N A | 6/10/2020 | 164 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202033155A- 7 Disposed (Final) |
CHANGE FUNDING GROUP vs. JP MORGAN CHASE BANK N A |
6/10/2020 | 151 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202033155B- 7 Disposed (Final) |
CHANGE FUNDING GROUP vs. WELLS FARGO BANK N A | 6/10/2020 | 151 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202034731- 7 Active – Civil |
TIGER CAPITAL GROUP LLC vs. MBM GROUP LLC D/B/A MBM GROUP |
6/10/2020 | 129 | Civil | OTHER CIVIL | |
| 202028302B- 7 Disposed (Final) |
WG CAPITAL vs. JPMORGAN CHASE BANK N A | 6/9/2020 | 157 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202028302C- 7 Disposed (Final) |
WG CAPITAL vs. WELLS FARGO BANK N A |
6/9/2020 | 157 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202034458- 7 Disposed (Final) |
KASH CAPITAL vs. OP MANAGEMENT LLC (D/B/A OP HOLDINGS LLC) | 6/9/2020 | 127 | Civil | OTHER CIVIL | |
| 202030768A- 7 Disposed (Final) |
CREATIVE CAPITAL FUNDING vs. WELLS FARGO BANK N A |
6/8/2020 | 157 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202030768B- 7 Disposed (Final) |
CREATIVE CAPITAL FUNDING vs. JP MORGAN CHASE BANK N A | 6/8/2020 | 157 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202033128A- 7 Disposed (Final) |
BMF CAPITAL LLC vs. WELLS FARGO BANK N A |
6/8/2020 | 189 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202033160A- 7 Disposed (Final) |
BMF CAPITAL LLC vs. BMO HARRIS BANK N A | 6/8/2020 | 190 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202024529A- 7 Disposed (Final) |
WG CAPITAL vs. BANK OF THE WEST N A |
6/4/2020 | 080 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202033104- 7 Disposed (Final) |
CHROME CAPITAL vs. CRE- PRO LLC | 6/2/2020 | 165 | Civil | OTHER CIVIL | |
| 202033121- 7 Disposed (Final) |
SMART FUNDING CAPITAL vs. MBM GROUP LLC (D/B/A MBM GROUP) |
6/2/2020 | 334 | Civil | OTHER CIVIL | |
| 202033122- 7 Disposed (Final) |
TIGER CAPITAL GROUP LLC vs. MBM GROUP LLC (D/B/A MBM GROUP) | 6/2/2020 | 080 | Civil | OTHER CIVIL | |
| 202033128- 7 Disposed (Final) |
BMF CAPITAL LLC vs. FUNTIME PLAY LLC |
6/2/2020 | 189 | Civil | OTHER CIVIL | |
| 202033151- 7 Disposed (Final) |
TIGER CAPITAL GROUP LLC vs. MARINE DISTRIBUTORS, INC. | 6/2/2020 | 165 | Civil | OTHER CIVIL | |
| 202033154- 7 Disposed (Final) |
CHROME CAPITAL vs. CERTAIN WAY PROS INC |
6/2/2020 | 164 | Civil | OTHER CIVIL | |
| 202033155- 7 Disposed (Final) |
CHANGE FUNDING GROUP vs. ULTIMATE CATERING, LLC D/B/A FDOT CAFE | 6/2/2020 | 151 | Civil | OTHER CIVIL | |
| 202033156- 7 Disposed (Final) |
SMART FUNDING CAPITAL vs. MT VERNON INTERNAL MEDICINE PC |
6/2/2020 | 113 | Civil | OTHER CIVIL | |
| 202033159- 7 Disposed (Final) |
BMF CAPITAL LLC vs. PARK TRANSPORTATION INC | 6/2/2020 | 334 | Civil | OTHER CIVIL | |
| 202033160- 7 Disposed (Final) |
BMF CAPITAL LLC vs. PARK TRANSPORTATION |
6/2/2020 | 190 | Civil | OTHER CIVIL | |
| 202033161- 7 Disposed (Final) |
SMART FUNDING CAPITAL vs. MT VERNON INTERNAL MEDICINE PC | 6/2/2020 | 164 | Civil | OTHER CIVIL | |
| 202033162- 7 Disposed (Final) |
CHROME CAPITAL vs. RGA HOME HEALTH SERVICES INC |
6/2/2020 | 129 | Civil | OTHER CIVIL | |
| 202033163- 7 Disposed (Final) |
CHROME CAPITAL vs. GENTLE TOUCH HEALTH SERVICES INC (D/B/A GENTLE TOUCH HEALTH SERVICES) | 6/2/2020 | 127 | Civil | OTHER CIVIL | |
| 202033166- 7 Disposed (Final) |
SPEEDY FUNDING vs. AUTHENTIC EMPIRE MUSIC GROUP LLC |
6/2/2020 | 061 | Civil | OTHER CIVIL | |
| 202031889- 7 Disposed (Final) |
REGIS CAPITAL GROUP vs. OZY MEDIA INC | 5/27/2020 | 157 | Civil | OTHER CIVIL | |
| 202031966- 7 Disposed (Final) |
REGIS CAPITAL GROUP vs. OZY MEDIA INC |
5/27/2020 | 270 | Civil | OTHER CIVIL | |
| 202029880A- 7 Disposed (Final) |
MM FUNDING vs. JPMORGAN CHASE N A | 5/26/2020 | 125 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202030704- 7 Disposed (Final) |
REGIS CAPITAL GROUP vs. SIMONXPRESS PIZZA LLC |
5/21/2020 | 164 | Civil | OTHER CIVIL | |
| 202030768- 7 Disposed (Final) |
CREATIVE CAPITAL FUNDING vs. 2M RESEARCH SERVICES LLC (DBA 2M RESEARCH SERVICES) | 5/21/2020 | 157 | Civil | OTHER CIVIL | |
| 201967315A- 7 Disposed (Final) |
LIBERTAS FUNDING LLC vs. TEXAS CAPITAL BANK N A |
5/19/2020 | 164 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201990526A- 7 Disposed (Final) |
WG FUND LLC vs. CITIZENS 1ST BANK | 5/19/2020 | 125 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202030230- 7 Disposed (Final) |
KASH CAPITAL vs. JORGE PANEQUE CFB/P A/EA LLC (D/B/A JLP ASSOCIATES |
5/19/2020 | 113 | Civil | Foreign Judgment | |
| 201763202B- 7 Disposed (Final) |
MAX ADVANCE LLC vs. LEGACY TEXAS BANK | 5/18/2020 | 165 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202029879- 7 Disposed (Final) |
MM FUNDING vs. EXECUTIVE EVENT SERVICES LLC |
5/18/2020 | 334 | Civil | OTHER CIVIL | |
| 202029880- 7 Disposed (Final) |
MM FUNDING vs. EXECUTIVE EVENT SERVICES LLC | 5/18/2020 | 125 | Civil | OTHER CIVIL | |
| 202028258A- 7 Disposed (Final) |
60 DAY CAPITAL vs. WELLS FARGO BANK |
5/13/2020 | 234 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202018064A- 7 Active – Civil |
LIBERTAS FUNDING LLC vs. NAVY FEDERAL CREDIT UNION | 5/12/2020 | 113 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201886871B- 7 Disposed (Final) |
ROC FUNDING GROUP LLC vs. WELLS FARGO BANK N A |
5/11/2020 | 269 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202028851- 7 Disposed (Final) |
CREATIVE CAPITAL FUNDING LLC vs. NHUE HO MD PLLC DBA TOTAL CARE 2U | 5/11/2020 | 113 | Civil | OTHER CIVIL | |
| 202025888A- 7 Disposed (Final) |
WG CAPITAL vs. WESTSTAR BANK |
5/8/2020 | 215 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202025888B- 7 Disposed (Final) |
WG CAPITAL vs. GECU | 5/8/2020 | 215 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202028302A- 7 Disposed (Final) |
WG CAPITAL vs. FROST BANK |
5/8/2020 | 157 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202028557- 7 Disposed (Final) |
CREATIVE CAPITAL FUNDING LLC vs. GONZALEZ FEED CORP DBA GONZALEZ FEED CORP | 5/8/2020 | 157 | Civil | OTHER CIVIL | |
| 202028166- 7 Disposed (Final) |
HOP CAPITAL vs. PRIMEGLOBAL SHIPPING & LOGISTIC (D/B/A PRIMEGLOBAL |
5/7/2020 | 129 | Civil | Foreign Judgment | |
| 202028258- 7 Disposed (Final) |
60 DAY CAPITAL vs. DN CONTRACTORS INC | 5/7/2020 | 234 | Civil | OTHER CIVIL | |
| 202028302- 7 Disposed (Final) |
WG CAPITAL vs. ARETE HEALTHCARE LLC (“AND ALL ENTITIES LISTED ON |
5/7/2020 | 157 | Civil | Foreign Judgment | |
| 201924483B- 7 Disposed (Final) |
AKF INC. DBA FUNDKITE vs. WELLS FARGO BANK N A | 5/6/2020 | 270 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201938245A- 7 Disposed (Final) |
KARISH KAPITAL LLC vs. WELLS FARGO BANK N A |
4/30/2020 | 215 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202000677C- 7 Disposed (Final) |
SMART FUNDING GROUP vs. FFIRST BANK TEXAS | 4/30/2020 | 133 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202016467A- 7 Disposed (Final) |
CHROME CAPITAL vs. WELLS FARGO N A |
4/30/2020 | 127 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202018109A- 7 Disposed (Final) |
60 DAY CAPITAL vs. U S BANK N A | 4/30/2020 | 165 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202018110A- 7 Disposed (Final) |
BMF CAPITAL vs. BANK OF AMERICA N A |
4/30/2020 | 129 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202018110B- 7 Disposed (Final) |
BMF CAPITAL vs. HANCOCK WHITNEY BANK | 4/30/2020 | 129 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202018666A- 7 Disposed (Final) |
MM FUNDING vs. BANK OF AMERICA N A |
4/30/2020 | 190 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202018965A- 7 Disposed (Final) |
ALFA ADVANCE vs. WELLS FARGO N A | 4/30/2020 | 152 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202019026A- 7 Disposed (Final) |
CHROME CAPITAL vs. BANK OF AMERICA N A |
4/30/2020 | 129 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202019026B- 7 Disposed (Final) |
CHROME CAPITAL vs. REGIONS BANK N A | 4/30/2020 | 129 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202020658A- 7 Disposed (Final) |
BMF CAPITAL LLC vs. BANK OF AMERICA N A |
4/30/2020 | 011 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202023101A- 7 Disposed (Final) |
60 DAY CAPITAL vs. SHOUTHSIDE BANK | 4/30/2020 | 152 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202025888- 7 Disposed (Final) |
WG CAPITAL vs. VILLARREAL TRUCKING LLC (DBA VILLARREAL TRUCKING) |
4/27/2020 | 215 | Civil | OTHER CIVIL | |
| 202025857- 7 Disposed (Final) |
CREATIVE CAPITAL FUNDING LLC vs. PIERCE BAINBRIDGE BECK PRICE & HECHT LLP | 4/24/2020 | 113 | Civil | OTHER CIVIL | |
| 202025859- 7 Disposed (Final) |
CREATIVE CAPITAL FUNDING LLC vs. HARVARD HEIGHTS WAY INC (DBA HARVARD HEIGHTS WAY) |
4/24/2020 | 061 | Civil | OTHER CIVIL | |
| 202024529- 7 Disposed (Final) |
WG CAPITAL vs. ANITSA INC (DBA VALET SERVICES LAUNDRY) | 4/20/2020 | 080 | Civil | OTHER CIVIL | |
| 202023092- 7 Disposed (Final) |
TIGER CAPITAL GROUP vs. LMS CONSTRUCTION INC |
4/13/2020 | 151 | Civil | OTHER CIVIL | |
| 202023101- 7 Disposed (Final) |
60 DAY CAPITAL vs. SOGIO INVESTMENTS, LLC. | 4/13/2020 | 152 | Civil | OTHER CIVIL | |
| 202020658- 7 Disposed (Final) |
BMF CAPITAL LLC vs. FFT HOLDINGS LLC D/B/A WHITE SAND NURSERY GROUP |
4/1/2020 | 011 | Civil | OTHER CIVIL | |
| 202019789A- 7 Disposed (Final) |
REGIS CAPITAL GROUP vs. WELLS FARGO BANK N A | 3/30/2020 | 080 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202019786- 7 Disposed (Final) |
REGIS CAPITAL GROUP vs. JANE QUINTANA (D M D) (P A) |
3/27/2020 | 270 | Civil | OTHER CIVIL | |
| 202019789- 7 Disposed (Final) |
REGIS CAPITAL GROUP vs. JANE QUINTANA, D.M.D., P.A. | 3/27/2020 | 080 | Civil | OTHER CIVIL | |
| 202018965- 7 Disposed (Final) |
ALFA ADVANCE vs. HOWARDAIRE SERVICES LLC (DBA HOWARDAIRE SERVICES) |
3/24/2020 | 152 | Civil | OTHER CIVIL | |
| 202018996- 7 Disposed (Final) |
FUSION FUNDING vs. WEST HIGH HOUSING SOLUTIONS LLC (DBA WEST HIGH CONSTRUCTION) | 3/24/2020 | 165 | Civil | OTHER CIVIL | |
| 202019026- 7 Disposed (Final) |
CHROME CAPITAL vs. PESG OF TENNESSEE LLC D/B/A PESG OF TENNESSEE |
3/24/2020 | 129 | Civil | OTHER CIVIL | |
| 202019030- 7 Disposed (Final) |
24 CAPITAL LLC vs. ALL 4 U SERVICES LLC | 3/24/2020 | 055 | Civil | OTHER CIVIL | |
| 202018666- 7 Disposed (Final) |
MM FUNDING vs. ONE SHOT DIRECTIONAL DRILLING LLC |
3/23/2020 | 190 | Civil | OTHER CIVIL | |
| 202018675- 7 Disposed (Final) |
ALFA ADVANCE vs. BNJ TRUCKING LLC (DBA BNJ TRUCKING) | 3/23/2020 | 133 | Civil | OTHER CIVIL | |
| 202018676- 7 Disposed (Final) |
60 DAY CAPITAL vs. GALIANO CONSTRUCTION INC DBA GALIANO CONSTRUCTION |
3/23/2020 | 295 | Civil | OTHER CIVIL | |
| 202018266- 7 Disposed (Final) |
ZIP CAPITAL FUNDING INC vs. AQUATICO POOL MANAGEMENT INC (DBA AQUATICO POOL MANAGEMENT) | 3/19/2020 | 127 | Civil | Foreign Judgment | |
| 202018316- 7 Disposed (Final) |
BMF CAPITAL LLC vs. LUC GROUP LLC |
3/19/2020 | 164 | Civil | OTHER CIVIL | |
| 202018064- 7 Disposed (Final) |
LIBERTAS FUNDING LLC vs. EMPIRE EXOTIC MOTORS INC | 3/18/2020 | 113 | Civil | Foreign Judgment | |
| 202018109- 7 Disposed (Final) |
60 DAY CAPITAL vs. PRO’S BODY SHOP LLC (D/B/A PRO’S BODY SHOP) |
3/18/2020 | 165 | Civil | OTHER CIVIL | |
| 202018110- 7 Disposed (Final) |
BMF CAPITAL vs. GRANT MILLER INC D/B/A BUFFALO JUNCTION/ WINGZ 2 | 3/18/2020 | 129 | Civil | OTHER CIVIL | |
| 201989776B- 7 Disposed (Final) |
HOP CAPITAL vs. PNC BANK N A |
3/16/2020 | 269 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202017154- 7 Disposed (Final) |
SMART FUNDING CAPITAL vs. LANDMARK 99 ENTERPRISES INC (D/B/A WILMA & FRIEDAS | 3/13/2020 | 151 | Civil | OTHER CIVIL | |
| 202016467- 7 Disposed (Final) |
CHROME CAPITAL vs. MOUNTAIN VIEW COMFORT |
3/11/2020 | 127 | Civil | OTHER CIVIL | |
| 201970468C- 7 Disposed (Final) |
HOP CAPITAL vs. U S BANK N A | 3/6/2020 | 295 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201988169A- 7 Disposed (Final) |
KASH CAPITAL vs. FROST BANK |
3/6/2020 | 129 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202013041- 7 Disposed (Final) |
NEW YORK UNITY FACTOR LLC vs. HIMALAYAS LLC (DBA HIMALAYAS AROMA OF INDIA) | 2/26/2020 | 127 | Civil | Foreign Judgment | |
| 201989776A- 7 Active – Civil |
HOP CAPITAL vs. U S BANK N A |
2/10/2020 | 269 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202000677A- 7 Active – Civil |
SMART FUNDING CAPITAL vs. JPMORGAN CHASE BANK N A | 2/10/2020 | 133 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202000677B- 7 Disposed (Final) |
SMART FUNDING CAPITAL vs. FROST BANK |
2/10/2020 | 133 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202006683- 7 Disposed (Final) |
BMF CAPITAL LLC vs. SD MISSOURI LLC (D/B/A SD MISSOURI) | 1/30/2020 | 061 | Civil | OTHER CIVIL | |
| 202005913- 7 Disposed (Final) |
ROC FUNDING GROUP vs. PP&P LLC (D/B/A FREEDOM AIR CONDITIONING LP) |
1/28/2020 | 334 | Civil | Debt / Contract – Debt / Contract |
| 202005496- 7 Disposed (Final) |
REGION CAPITAL vs. BCH ENTERPRISES LLC (DBA BCH ENTERPRISES) | 1/27/2020 | 164 | Civil | OTHER CIVIL | |
| 202004474- 7 Disposed (Final) |
HOP CAPITAL vs. BCH ENTERPRISES LLC (D/B/A BCH ENTERPRISES) |
1/22/2020 | 113 | Civil | OTHER CIVIL | |
| 201967324B- 7 Disposed (Final) |
PANTHERS CAPITAL vs. WELL FARGO BANK N A | 1/14/2020 | 151 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201967324A- 7 Disposed (Final) |
PANTHERS CAPITAL vs. AMEGY BANK |
1/13/2020 | 151 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202001473- 7 Disposed (Final) |
WG CAPITAL vs. ANITSA, INC (DBA VALET SERVICES LAUNDRY) | 1/9/2020 | 080 | Civil | OTHER CIVIL | |
| 201886871A- 7 Disposed (Final) |
ROC FUNDING GROUP LLC vs. JPMORGAN CHASE BANK N A |
1/7/2020 | 269 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201985640A- 7 Disposed (Final) |
CHROME CAPITAL vs. ZIONS BANK (NKA AMEGY BANK) | 1/7/2020 | 165 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 202000677- 7 Disposed (Final) |
SMART FUNDING CAPITAL vs. JTT HEALTH MANAGEMENT LLC (DBA HELP YOUR DIABETES) |
1/6/2020 | 133 | Civil | OTHER CIVIL | |
| 201990526- 7 Disposed (Final) |
WG FUND LLC vs. SKA INC | 12/31/2019 | 125 | Civil | Foreign Judgment | |
| 201989776- 7 Disposed (Final) |
HOP CAPITAL vs. AMERICORE HEALTH |
12/23/2019 | 269 | Civil | OTHER CIVIL | |
| 201989810- 7 Disposed (Final) |
BMF CAPITAL vs. LM AMSTRONG / BRIDGEFORD CONSTRUCTION | 12/23/2019 | 011 | Civil | OTHER CIVIL | |
| 201988169- 7 Disposed (Final) |
KASH CAPITAL vs. BAY TEX GLASS INC (DBA BAY TEX GLASS) |
12/13/2019 | 129 | Civil | Foreign Judgment | |
| 201987945- 7 Disposed (Final) |
AIMM TECHNOLOGIES INC vs. DELTA P TECHNOLOGY LLC | 12/12/2019 | 129 | Civil | OTHER CIVIL | |
| 201935768A- 7 Disposed (Final) |
AKF INC (DBA FUNDKITE) vs. BOKF N A |
12/10/2019 | 133 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201985640- 7 Disposed (Final) |
CHROME CAPITAL vs. CIMTECH CORPORATION | 12/3/2019 | 165 | Civil | OTHER CIVIL | |
| 201983331- 7 Disposed (Final) |
LENDR.ONLINE LLC vs. KRG CONSULTING INC (D/B/A MASSAGE ENVY SPA AT SOUT |
11/18/2019 | 295 | Civil | Foreign Judgment | |
| 201981455- 7 Disposed (Final) |
BOWCON COMPANY INC vs. WESTWOOD FUNDING | 11/8/2019 | 215 | Civil | Bill of Review – Civil | |
| 201972463A- 7 Disposed (Final) |
BUSINESS MERCHANT FUNDING vs. FIRSTCAPITAL BANK OF TEXAS N A |
11/7/2019 | 190 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201980965- 7 Disposed (Final) |
GRAND CAP vs. GDK LLC (DBA GDK) | 11/7/2019 | 080 | Civil | Foreign Judgment | |
| 201978728- 7 Disposed (Final) |
HOP CAPITAL vs. LUTENBAKER-COLEMAN LTD DBA SANDY HILL CONCRETE |
10/29/2019 | 189 | Civil | Foreign Judgment | |
| 201975951A- 7 Disposed (Final) |
HOP CAPITAL vs. REGIONS BANK N A | 10/28/2019 | 190 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201970468B- 7 Disposed (Final) |
HOP CAPITAL vs. U S BANK N A |
10/18/2019 | 295 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201976342- 7 Disposed (Final) |
HOP CAPITAL vs. RT SALES LLC (DBA RT SALES) | 10/17/2019 | 190 | Civil | Foreign Judgment | |
| 201975951- 7 Disposed (Final) |
HOP CAPITAL vs. CHATSWORTH AT WELLINGTON GREEN LLC (D/B/A NUVISTA LIVING AT |
10/16/2019 | 190 | Civil | Foreign Judgment | |
| 201970468A- 7 Disposed (Final) |
HOP CAPITAL vs. BANK OF AMERICA N A | 10/15/2019 | 295 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201974371- 7 Disposed (Final) |
HOP CAPITAL vs. ENTERPRISE SOFT SOL INC (DBA ENTERPRISE SOFT SOL) |
10/9/2019 | 152 | Civil | Foreign Judgment | |
| 201973018- 7 Disposed (Final) |
REGION CAPITAL vs. MINNIX CATTLE COMPANY LLC (DBA MINNIX CATTLE COMPANY) | 10/4/2019 | 080 | Civil | Foreign Judgment | |
| 201972463- 7 Disposed (Final) |
BUSINESS MERCHANT FUNDING vs. BLITZ ENERGY SERVICES LLC (DBA BLITZTENERGY SERVICES) |
10/2/2019 | 190 | Civil | Foreign Judgment | |
| 201762305C- 7 Disposed (Final) |
LENDR ONLINE LLC (FKA VIKING FUNDING GROUP LLC) vs. U S BANK N A | 9/26/2019 | 270 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201926107C- 7 Disposed (Final) |
GLOBAL FUNDING EXPERTS LLC vs. MY COMMUNITY CREDIT UNION |
9/26/2019 | 055 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201947593A- 7 Disposed (Final) |
US MERCHANTS FINANCIAL GROUP INC vs. WELL FARGO BANK N A | 9/26/2019 | 129 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201970468- 7 Disposed (Final) |
HOP CAPITAL vs. ALLEN ZOURA GA INC (D/B/A ALLEN ZOURA GAS CITYWIDE |
9/26/2019 | 295 | Civil | Foreign Judgment | |
| 201967804- 7 Disposed (Final) |
KASH CAPITAL vs. CAN BUSINESS INC (DBA AVON SIGNS) | 9/18/2019 | 270 | Civil | Foreign Judgment | |
| 201967315- 7 Disposed (Final) |
LIBERTAS FUNDING LLC vs. KINGDOM ENERGY RESOURCES LLC/DOUBLE BRANCH ENERGY LLC/DOUBLE MOUNTAIN |
9/17/2019 | 164 | Civil | Foreign Judgment | |
| 201967324- 7 Disposed (Final) |
PANTHERS CAPITAL vs. PTP TRANSPORTATION LLC (DBA PTP TRANSPORTATION) | 9/17/2019 | 151 | Civil | Debt / Contract – Debt / Contract | |
| 201965634- 7 Disposed (Final) |
GRAND CAPITAL vs. DEAL2DEAL MARKETING GROUP INC (D/B/A DEAL2DEAL MARKETING GROUP) |
9/11/2019 | 334 | Civil | Foreign Judgment | |
| 201962056- 7 Disposed (Final) |
INFLUX CAPITAL LLC vs. INFINITY OIL LLC (D/B/A INFINITY OIL INFINITY OIL | 8/30/2019 | 333 | Civil | Foreign Judgment | |
| 201962074- 7 Disposed (Final) |
LIBERTAS FUNDING LLC vs. KINGDOM ENERGY RESOURCES LLC/DOUBLE BRANCH ENERGY LLC/DOUBLE MOUNTAIN |
8/30/2019 | 164 | Civil | Foreign Judgment | |
| 201960573- 7 Disposed (Final) |
WESTWOOD FUNDING vs. BOWCON COMPANY INC (D/B/A BOWCON COMPANY INC) | 8/27/2019 | 215 | Civil | Foreign Judgment | |
| 201762302C- 7 Disposed (Final) |
VIKING FUNDING GROUP LLC vs. BBVA COMPASS BANK |
8/9/2019 | 164 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201924483A- 7 Disposed (Final) |
AKF INC (DBA FUNDKITE) vs. WELL FARGO BANK N A | 7/26/2019 | 270 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201947593- 7 Disposed (Final) |
US MERCHANTS FINANCIAL GROUP INC vs. MARTIN, LOUIS (JR) |
7/15/2019 | 129 | Civil | Foreign Judgment | |
| 201941986- 7 Disposed (Final) |
GRAND CAPITAL vs. PEOPLE ONESOURCE INC (DBA PEOPLE ONESOURCE AND CONVENANT INDUSTRIES | 6/19/2019 | 061 | Civil | Foreign Judgment | |
| 201931199A- 7 Disposed (Final) |
ACE FUNDING SOURCE LLC vs. BANK OF THE WEST N A |
6/6/2019 | 295 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201938245- 7 Disposed (Final) |
KARISH KAPITAL LLC vs. BCH ENTERPRISES INC (DBA BCH ENTERPRISES) | 6/4/2019 | 215 | Civil | Foreign Judgment | |
| 201926107B- 7 Disposed (Final) |
GLOBAL MERCHANT CASH INC vs. TEJAS BANK |
5/30/2019 | 055 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201935768- 7 Disposed (Final) |
AKF INC (DBA FUNDKITE) vs. RIVERA BUSINESS SOLUTIONS INC (DBA RIVERA CONSTRUC | 5/23/2019 | 133 | Civil | Foreign Judgment | |
| 201931199- 7 Disposed (Final) |
ACE FUNDING SOURCE LLC vs. LADAN INC (DBA LUDWIG’S LIQUOR AND SMOKE SHOP) |
5/3/2019 | 295 | Civil | Foreign Judgment | |
| 201910431B- 7 Disposed (Final) |
INFLUX CAPITAL LLC vs. HENDERSON FEDERAL SAVINGS BANK | 5/2/2019 | 334 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201926107A- 7 Disposed (Final) |
GLOBAL MERCHANT CASH INC vs. WELL FARGO BANK N A |
5/2/2019 | 055 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201910431A- 7 Disposed (Final) |
INFLUX CAPITAL LLC vs. JPMORGAN CHASE BANK N A | 4/22/2019 | 334 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201926107- 7 Disposed (Final) |
GLOBAL FUNDING EXPERTS LLC vs. FIERRO & FIERRO SYSTEMS INC |
4/12/2019 | 055 | Civil | Foreign Judgment | |
| 201900283A- 7 Disposed (Final) |
AKF INC (D/B/A FUNDKITE) vs. RIO BANK | 3/29/2019 | 234 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201910431- 7 Disposed (Final) |
INFLUX CAPITAL LLC vs. TRUCORE ENERGY LLC (D/B/A TRUCORE ENERGY) |
2/11/2019 | 334 | Civil | Foreign Judgment | |
| 201762302B- 7 Disposed (Final) |
VIKING FUNDING GROUP LLC vs. BBVA COMPASS BANK | 1/31/2019 | 164 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201900283- 7 Disposed (Final) |
AKF INC (DBA FUNDKITE) vs. SANCHEZ, MARYBEL TORRES (DBA AMORCITOS HOME CARE) |
1/2/2019 | 234 | Civil | Foreign Judgment | |
| 201886871- 7 Disposed (Final) |
ROC FUNDING GROUP LLC vs. DREAM TRIPS INC | 12/4/2018 | 269 | Civil | Foreign Judgment | |
| 201762305B- 7 Disposed (Final) |
LENDR ONLINE LLC (F/K/A VIKING FUNDING GROUP LLC) vs. U S BANK N A |
11/5/2018 | 270 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201763321B- 7 Disposed (Final) |
VIKING FUNDING GROUP LLC vs. WOODFOREST NATIONAL BANK | 11/5/2018 | 011 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201852369A- 7 Disposed (Final) |
ROC FUNDING GROUP LLC (DBA ROC FUNDING GROUP) vs. BANK OF THE WEST N A |
9/10/2018 | 011 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201763202A- 7 Disposed (Final) |
MAX ADVANCE LLC vs. LEGACY TEXAS BANK | 8/12/2018 | 165 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201852369- 7 Disposed (Final) |
ROC FUNDING GROUP LLC vs. FINANCIAL VISIONS WEST LLC |
8/6/2018 | 011 | Civil | Foreign Judgment | |
| 201763321A- 7 Disposed (Final) |
VIKING FUNDING GROUP LLC vs. WOODFOREST NATIONAL BANK | 7/17/2018 | 011 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201762302A- 7 Disposed (Final) |
VIKING FUNDING GROUP LLC vs. JPMORGAN CHASE BANK N A |
5/29/2018 | 164 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201763318A- 7 Disposed (Final) |
SBF FINANCE AND TECHNOLOGY LLC vs. ALABAMA TEACHERS CREDIT UNION | 5/24/2018 | 189 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201763355B- 7 Disposed (Final) |
MAX ADVANCE LLC vs. FIRST FINANCIAL BANK N A |
5/24/2018 | 127 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201831395- 7 Disposed (Final) |
EBF PARTNERS LLC vs. TAMD INC (D/B/A DOWNCO ENERGY SERVICES) | 5/9/2018 | 269 | Civil | Foreign Judgment | |
| 201764246A- 7 Disposed (Final) |
ROC FUNDING GROUP LLC vs. JPMORGAN CHASE BANK N A |
5/1/2018 | 125 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201764250A- 7 Disposed (Final) |
SBF FINANCE AND TECHNOLOGY LLC vs. WELLS FARGO BANK N A | 4/30/2018 | 215 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201826920- 7 Disposed (Final) |
EBF PARTNERS LLC vs. FRIENDLY WHOLESALERS OF CALIFORNIA |
4/20/2018 | 061 | Civil | Foreign Judgment | |
| 201762313A- 7 Disposed (Final) |
SBF FINANCE AND TECHNOLOGY LLC vs. BANK OF AMERICA N A | 4/10/2018 | 055 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201762305A- 7 Disposed (Final) |
LENDR ONLINE LLC (FKA VIKING FUND GROUP LLC) vs. WELLS FARGO BANK N A |
3/26/2018 | 270 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201766103B- 7 Disposed (Final) |
ACCORD BUSINESS FUNDING LLC vs. FIFTH THIRD HOLDINGS LLC | 1/26/2018 | 269 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201676068B- 7 Disposed (Final) |
EBF PARTNERS LLC vs. BANK OF AMERICA N A |
12/15/2017 | 055 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201676068C- 7 Disposed (Final) |
EBF PARTNERS, LLC vs. BRANCH BANKING AND TRUST COMPANY A/K/A B | 12/15/2017 | 055 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201766103A- 7 Disposed (Final) |
ACCORD BUSINESS FUNDING LLC vs. UNITED FIDELITY BANK |
12/4/2017 | 269 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201761101A- 7 Active – Civil |
ACCORD BUSINESS FUNDING LLC vs. REGIONS BANK | 11/16/2017 | 133 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201761958B- 7 Disposed (Final) |
ACCORD BUSINESS FUNDING LLC vs. NRL FEDERAL CREDIT UNION |
11/10/2017 | 157 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201762845A- 7 Disposed (Final) |
ACCORD BUSINESS FUNDING LLC vs. JP MORGAN CHASE BANK N A | 11/9/2017 | 334 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201764896A- 7 Disposed (Final) |
ACCORD BUSINES FUNDING LLC vs. JPMORGAN CHASE BANK NA |
11/6/2017 | 215 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201760594A- 7 Disposed (Final) |
ACCORD BUSINESS FUNDING LLC vs. BANK OF AMERICA N A | 10/30/2017 | 295 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201761958A- 7 Disposed (Final) |
ACCORD BUSINESS FUNDING LLC vs. CAPITAL ONE BANK N A |
10/30/2017 | 157 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201763353A- 7 Disposed (Final) |
MAX ADVANCE LLC vs. JPMORGAN CHASE BANK N A | 10/30/2017 | 295 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201763355A- 7 Disposed (Final) |
MAX ADVANCE LLC vs. WESTERN BANK |
10/30/2017 | 127 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201759563A- 7 Disposed (Final) |
ACCORD BUSINESS FUNDING LLC vs. LICENSED INSURANCE ADVISORS LLC | 10/23/2017 | 113 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201759633A- 7 Disposed (Final) |
ACCORD BUSINESS FUNDING WEST LLC vs. U S BANK N A |
10/23/2017 | 113 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201765065- 7 Disposed (Final) |
SBF FINANCE AND TECHNOLOGY LLC vs. RAY GREEN (D/B/A CRAFTSMAN PLUMBING) | 10/2/2017 | 281 | Civil | Debt / Contract – Debt / Contract | |
| 201764706- 7 Disposed (Final) |
ARCARIUS LLC vs. OPTIMUM EYE CARE |
9/29/2017 | 164 | Civil | Debt / Contract – Debt / Contract | |
| 201764896- 7 Disposed (Final) |
ACCORD BUSINES FUNDING LLC vs. SKORCHD LOGISTICS LLC | 9/29/2017 | 215 | Civil | Debt / Contract – Debt / Contract | |
| 201764282- 7 Disposed (Final) |
MANTIS FUNDING LLC vs. GILLEY, TROY A |
9/28/2017 | 125 | Civil | Foreign Judgment | |
| 201764120- 7 Disposed (Final) |
MANTIS FUNDING LLC vs. CREEL, LYNN J | 9/27/2017 | 215 | Civil | Foreign Judgment | |
| 201764246- 7 Disposed (Final) |
ROC FUNDING GROUP LLC vs. NIEDAS FREIGHTWAYS LLC |
9/27/2017 | 125 | Civil | Debt / Contract – Debt / Contract | |
| 201764248- 7 Disposed (Final) |
ROC FUNDING GROUP LLC vs. BRIAN SULLIVAN CONCRETE INC | 9/27/2017 | 129 | Civil | Debt / Contract – Debt / Contract | |
| 201764250- 7 Disposed (Final) |
SBF FINANCE AND TECHNOLOGY LLC vs. CUSTOM HOME PROS LLC |
9/27/2017 | 215 | Civil | Debt / Contract – Debt / Contract | |
| 201763353- 7 Disposed (Final) |
MAX ADVANCE LLC vs. ZENNA GILES (DBA DAVE’S BBQ) | 9/26/2017 | 295 | Civil | Foreign Judgment | |
| 201763355- 7 Disposed (Final) |
MAX ADVANCE LLC vs. JAMES PURYEAR WELDING FABRICATION AND STEEL ERECTI |
9/26/2017 | 127 | Civil | Foreign Judgment | |
| 201763060- 7 Disposed (Final) |
SBF FINANCE AND TECHNOLOGY LLC vs. PRIORITY CONTRACTING INC (D/B/A PRIORITY EXTERIORS) | 9/25/2017 | 281 | Civil | Debt / Contract – Debt / Contract | |
| 201763202- 7 Disposed (Final) |
MAX ADVANCE LLC vs. CLARK COMPANIES LLC |
9/25/2017 | 165 | Civil | Foreign Judgment | |
| 201763316- 7 Disposed (Final) |
ARCARIUS LLC vs. OPTIMUM EYE CARE | 9/25/2017 | 061 | Civil | Debt / Contract – Debt / Contract | |
| 201763318- 7 Disposed (Final) |
SBF FINANCE AND TECHNOLOGY LLC vs. POWELL, ERIC (D/B/A J & K EXCAVATING AND HAULING) |
9/25/2017 | 189 | Civil | Debt / Contract – Debt / Contract |
| 201763321- 7 Disposed (Final) |
VIKING FUNDING GROUP LLC vs. EXTREME TIRE & XPRESS LUBE INC | 9/25/2017 | 011 | Civil | Debt / Contract – Debt / Contract | |
| 201763322- 7 Disposed (Final) |
ARCARIUS LLC vs. PRESTIGE SOLAR INC |
9/25/2017 | 190 | Civil | Debt / Contract – Debt / Contract | |
| 201762845- 7 Disposed (Final) |
ACCORD BUSINESS FUNDING LLC vs. MOSES K BENITES DBA (LONE STAR ALL IN ON | 9/22/2017 | 334 | Civil | Debt / Contract – Debt / Contract | |
| 201762299- 7 Disposed (Final) |
SBF FINANCE AND TECHNOLOGY LLC vs. HIT-HOUSTON INTERNATIONAL TRADING CORPORATION |
9/20/2017 | 113 | Civil | Debt / Contract – Debt / Contract | |
| 201762302- 7 Disposed (Final) |
VIKING FUNDING GROUP LLC vs. ARIZONAS CUSTOM DOORS AND CABINETS INC | 9/20/2017 | 164 | Civil | Debt / Contract – Debt / Contract | |
| 201762305- 7 Disposed (Final) |
VIKING FUNDING GROUP LLC vs. PEOPLES CHOICE ROOFING LLC |
9/20/2017 | 270 | Civil | Debt / Contract – Debt / Contract | |
| 201762313- 7 Disposed (Final) |
SBF FINANCE AND TECHNOLOGY LLC vs. LE RENOVATIONS LLC | 9/20/2017 | 055 | Civil | Debt / Contract – Debt / Contract | |
| 201762326- 7 Disposed (Final) |
SBF FINANCE AND TECHNOLOGY LLC vs. FARRELL POLE BUILDINGS LLC |
9/20/2017 | 080 | Civil | Debt / Contract – Debt / Contract | |
| 201761958- 7 Disposed (Final) |
ACCORD BUSINESS FUNDING LLC vs. HOBBY BUILDING & DESIGN LLC (DBA HOBBY BUILDING & | 9/19/2017 | 157 | Civil | Debt / Contract – Debt / Contract | |
| 201761101- 7 Disposed (Final) |
ACCORD BUSINESS FUNDING LLC vs. MACH 4 LLC (DBA WIMCO DBA BLACK CAT SALVAGE) |
9/15/2017 | 133 | Civil | Debt / Contract – Debt / Contract | |
| 201760594- 7 Disposed (Final) |
ACCORD BUSINESS FUNDING LLC vs. BUMBLE BEE LLC (D/B/A BLUE NATURALS) | 9/14/2017 | 295 | Civil | Debt / Contract – Debt / Contract | |
| 201759633- 7 Disposed (Final) |
ACCORD BUSINESS FUNDING WEST LLC vs. OOH LA LA SALON & SPA LLC (D/B/A OOH LA |
9/12/2017 | 113 | Civil | Debt / Contract – Debt / Contract | |
| 201759563- 7 Disposed (Final) |
ACCORD BUSINESS FUNDING LLC vs. LICENSED INSURANCE ADVISORS LLC | 9/11/2017 | 113 | Civil | Debt / Contract – Debt / Contract | |
| 201676068A- 7 Disposed (Final) |
EBF PARTNERS LLC vs. JPMORGAN CHASE BANK N.A. |
5/26/2017 | 055 | Civil | GARNISHMENT (AFTER JUDGMENT) | |
| 201718068- 7 Disposed (Final) |
ROC FUNDING GROUP LLC vs. BEECHY DAIRY CATTLE AUCTIONS LLC | 3/15/2017 | 080 | Civil | Debt / Contract – Debt / Contract | |
| 201676068- 7 Disposed (Final) |
EBF PARTNERS LLC vs. LMR CONSTRUCTION LLC |
11/2/2016 | 055 | Civil | Debt / Contract – Debt / Contract | |
| 201649696- 7 Disposed (Final) |
ACCORD BUSINESS FUNDING LLC vs. APACHE PROPERTY MANAGEMENT LLC | 7/27/2016 | 151 | Civil | Debt / Contract – Debt / Contract |
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What recourse is available to a consumer for fraudulent or abusive collection practices?
Chapter 392, Finance Code, provides for both civil remedies and criminal penalties. Tex. Fin. Code §§ 392.402–.404. A consumer may take private legal action against a third-party debt collector or credit bureau for a violation of Chapter 392. In addition, a consumer may file a complaint with the attorney general if the consumer feels that the third-party debt collector or credit bureau has violated Chapter 392 by engaging in a false, misleading, or deceptive act or practice.
Engaging in debt collection without filing a bond with the secretary of state is a violation of Chapter 392 and may also be a criminal offense. Tex. Fin. Code § 392.402. The attorney general or a district or county attorney may investigate an alleged violation of Chapter 392. If you notify the secretary of state, this office will notify the third-party debt collector or credit bureau of the bond filing requirement and, if necessary, refer the matter to the attorney general for investigation. Please report the names of any third-party debt collectors and credit bureaus that do not have bonds on file to:
Registrations Unit
Statutory Documents Section
Office of the Secretary of State
P. O. Box 13193
Austin, Texas 78711-3193
(512) 475-0775
The secretary of state is a filing officer for third-party debt collector and credit bureau bonds and does not have authority to regulate the business practices of third-party debt collectors or credit bureaus. The secretary of state cannot resolve disputes about services or investigate business practices of a third-party debt collector or credit bureau.
You may also report any problems that you have with a third-party debt collector or credit bureau to the Federal Trade Commission. The FTC is authorized to take action against a third-party debt collector or credit bureau who violates the federal Fair Debt Collection Practices Act. Complaints with the FTC may be filed online or by calling 1-877-382-4357.
Weston Legal Ain’t Registered with TX OCCC
Debt Management or Settlement Services in Texas Require Registration, Licensing and Annual Reporting. A Search on OCCC’s website confirmed, as at July 13, 2022 Weston is Not Registered in Texas.
Howdy, @pewtrusts
We’re readin’ your 2020 report on “How Debt Collectors Are Transforming the Business of State Courts” and note you write that Texas is the only state for which comprehensive data is available. LIT reveals, that Data is wildly inaccurate. https://t.co/kwouZLBuAU pic.twitter.com/WmwaQAMKhX— lawsinusa (@lawsinusa) July 17, 2022
How Debt Collectors Are Transforming the Business of State Courts
Lawsuit trends highlight need to modernize civil legal systems
MAY 6, 2020 | REPUBLISHED BY LIT; JULY 17, 2022
Gibson Dunn’s Allyson Ho Tells Shawn Jaffer at Jaffer.Law He’d Be A Perfect Federal Judge
In Texas You’ll Be Invited to Join the Ochlocracy Club of Outlaws in Dirty Black Robes If You Operate Above the Law as a Lawyer.
Jaffer and Associates, A Texas Law Firm Rackin’ Up Daily Violations of Texas Law
S.D. Texas Federal Court Welcomes Jaffer and Associates and the Leaches that represent Shawn Jaffer’s law firm, into Chambers.
Jaffer and Associates, A Texas Law Firm, Say Yes to Suing in Violation of Texas Laws
N.D. Texas Federal Court Welcomes Jaffer and Associates and the Leaches that represent Shawn Jaffer’s law firm, into Chambers.
