Texas

Regent and Associates are Debt Buyers. Weston Legal Provide Consumers Debt Management Services. Both Operate Illegally.

This article sums up the mind-blowing Ochlocracy and Corruption in Texas by Attorney General Ken Paxton and Former AG Greg Abbott.

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

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
Principal Name: Anh H Regent aka Regent & Associates LLP aka Regent & Associates PC fka Regent & Associates LLP fka Regent & Associates PC fka Anh H Regent dba Regent & Associates PC # 1
Address: 2650 Fountainview Drive Suite 332
Houston, TX 77057- 
File Number: 20020226 
Status: Canceled Close File 
Date Filed: 12/6/2002 
Cancellation Date: 2/13/2016 
Phone: (713) 266-1458 
Bonding Company: Western Surety Company  
Bond No: 69427360 

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.

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

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.

Jaffer Law Takes On The Credit Bureaus in Galveston. The Fact Jaffer is Not Registered to Do So Is Washed Away

The federal lawsuit continues before Judges Brown and Edison in Galveston, despite the fact Jaffer Law is not registered with the OCCC.

Regent and Associates are Debt Buyers. Weston Legal Provide Consumers Debt Management Services. Both Operate Illegally.
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Laws In Texas is a blog about the Financial Crisis and how the banks and government are colluding against the citizens and homeowners of the State of Texas and relying on a system of #FakeDocs and post-crisis legal precedents, specially created by the Court of Appeals for the Fifth Circuit to foreclose on homeowners around this great State. We are not lawyers. We do not offer legal advice. We are citizens of the State of Texas who have spent a decade in the court system in Texas and have been party to during this period to the good, the bad and the very ugly.

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