District of Columbia
Security National Automotive Acceptance Company, LLC
Navient Corporation, Navient Solutions, Inc. and Pioneer Credit Recovery, Inc.
Navy Federal Credit Union
All American Check Cashing, Inc.
Residential Credit Solutions, Inc.
Nationwide Biweekly Administration, Inc., Loan Payment Administration LLC, Daniel S. Lipsky
Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., Elaine Oliphant Cohen, Todd Cohen
USA Discounters, Ltd.
Fidelity Mortgage Corporation and Mark Figert
Chase Bank USA, JP Morgan Chase Bank
Fay Servicing, LLC
Ocwen Financial Corporation, Ocwen Mortgage Servicing, Inc., and Ocwen Loan Servicing, LLC
Works & Lentz, Inc.; Works & Lentz of Tulsa, Inc., and Harry A. Lentz, Jr.
Flurish, Inc., d/b/a LendUp
Pressler & Pressler, LLP, Sheldon H. Pressler, and Gerard J. Felt
Collecto, Inc. d/b/a EOS CCA
International Land Consultants, Inc., Rocco Toscano, Joseph Mazzucco, James Vincent, James Tague
Freedom Stores, Inc., Freedom Acceptance Corporation, Military Credit Services LLC, John F. Melley, Leonard B. Melley, Jr.
Amerisave Mortgage Corp., Novo Appraisal Management Co., and Patrick Markert
American Express Centurion Bank
Morgan Drexen, Inc, Walter Ledda
Prime Credit, L.L.C., IMC Capital, L.L.C., Commercial Credit Consultants, Blake Johnson, and Eric Schlegel
Weltman, Weinberg & Reis Co., L.P.A.
Equifax Inc. and Equifax Consumer Services LLC
TMX Finance LLC
New Century Financial Services, Inc.
Clarity Services, Inc.
Genuine Title, LLC, Brandon Glickstein Gary Klopp et al.
Union Workers Credit Services, Inc.
Colfax Capital Corporation, Culver Capital, LLC, Ronald Wilson, William Collins
American Express Travel Related Services Company, Inc.
Castle & Cooke Mortgage LLC, Matthew A. Pineda, Buck L. Hawkins
Park View Law and Arthur Barens
Experian Holdings, Inc., Experian Information Solutions, Inc., and ConsumerInfo.com, Inc., d/b/a Experian Consumer Services
TransUnion Interactive, Inc., TransUnion, LLC, and TransUnion
Prime Marketing Holdings, LLC
Integrity Advance, LLC, James R. Carnes (CEO)
Student Financial Aid Services, Inc.
Stephen Lyster Siringoringo also d/b/a Siringoringo Law Firm, Clausen & Cobb Management Company, Inc., Alfred Clausen, and Joshua Cobb
American Express Travel Related Services
Dealers' Financial Services, LLC
Aequitas Capital Management
Nationstar Mortgage LLC
Military Credit Services LLC
Auto Cash Leasing, LLC
Davit Gasparyan, a/k/a David Gasparyan
Hudson City Bank
Discover Bank, the Student Loan Corporation, and Discover Products, Inc.
Green Tree Servicing, LLC
College Education Services, Marcia Elena Vargas, Frank Liz
Mortgage Law Group and Consumer First Legal Group d/b/a Law Firm of Macey, Aleman & Searns, Consumer First Legal Group LLC, Thomas G. Macey, Jeffrey J. Aleman, Jason Searns, Harold E. Stafford
American Express Bank, FSB
American Debt Settlement Solutions, Inc., and Michael DiPanni
Zero Parallel, LLC
RD Legal Funding, LLC, RD Legal Finance, LLC, and RD Legal Funding Partners, LP, and Roni Dersovitz
A To Z Pawn, Inc.
Interstate Lending, LLC
Global Financial Support, Inc. d/b/a Student Financial Resource Center, d/b/a College Financial Advisory, Armond Amir Aria
Citibank, N.A.; Department Stores National Bank; and Citicorp Credit Services, Inc. (USA)
Fort Knox National Company, Military Assistance Company, LLC
IrvineWebWorks, Inc. d/b/a Student Loan Processing. US, et al.
Frederick J. Hanna & Associates
National City Bank
Paul Taylor, Paul Taylor Homes Limited, Paul Taylor Corp
National Collegiate Student Loan Trusts
Woodbridge Coins and Jewelry Exchange, Inc. d/b/a Woodbridge Gold & Pawn
Pawn U.S.A., Inc.
Oasis Title Loans, LLC
Student Aid Institute, Steven Lamont
General Information Services, e-Background-checks.com
American Honda Finance Corporation
S/W Tax Loans, Inc. formerly d/b/a Fast Refund Loans, Inc., J Thomas Development of NM, Inc. formerly d/b/a H&R Block, Dennis R. Gonzales, Jeffrey Scott Thomas
DriveTime Automotive Group, Inc., DT Acceptance Corp
Hoffman Law Group
Ally Financial Inc. and Ally Bank
Premier Consulting Group LLC, Law Office of Michael Lupolover
Top Notch Funding II, LLC, et. al
UniRush LLC and Mastercard International Incorporated
Fredericksburg Gold & Pawn, Inc.
Phoenix Title Loans, LLC
Westlake Services, LLC, d/b/a Westlake Financial Services. LLC, and Wilshire Consumer Credit, LLC, d/b/a as Wilshire Commercial Capital, LLC
Chase Bank, USA N.A. and Chase BankCard Services, Inc.
RMK Financial Corporation d/b/a Majestic Home Loans
Franklin Loan Corporation
ACE Cash Express
Ocwen Financial Corp, Ocwen Loan Servicing, LLC
Mortgage Guaranty Insurance Corporation
Meridian Title Corporation
Prospect Mortgage LLC
Spotsylvania Gold & Pawn, Inc.
Presto Auto Loans, Inc.
Citibank, N.A., Department Stores National Bank, and CitiFinancial Servicing, LLC
Fifth Third Bank
National Corrective Group, Inc. (NCG), American Justice Solutions, Inc. d/b/a Corrective Solutions, et al.
GE Capital Retail Bank
CashCall, Inc. WS Funding, LLC, Delbert Services Corporation, J. Paul Reddam
Genworth Mortgage Insurance Corporation
Federal Debt Assistance Association, LLC, Financial Document Assistance Administration, Inc., Clear Solutions, Inc., Robert Pantoulis, David Piccione, and Vincent Piccione
Planet Home Lending, LLC
Bridgepoint Education, Inc.
Solomon & Solomon, P.C.
Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc. and Asset Acceptance Capital Corp.
Affinion Group Holdings, Inc., Affinion Group Inc., Affinion Group, LLC, et al.
Universal Debt Payment Solutions, LLC, Universal Debt Solutions, LLC, WNY Account Solutions, LLC et al.
Lighthouse Title, Inc.
SunTrust Mortgage, Inc.
GE Capital Retail Bank, CareCredit
Radian Guaranty, Inc.
Tempo Venture Inc., d/b/a Culpeper Pawnbroker
Willamette Legacy, LLC d/b/a Keller Williams Mid-Willamette
American Advisors Group
Wells Fargo Bank, N.A.
Faloni & Associates, LLC
Portfolio Recovery Associates, LLC
Syndicated Office Systems, LLC, d/b/a Central Financial Control
American Preferred Lending, Inc.
Flagstar Bank, F.S.B.
Stonebridge Title Services, Inc.
3D Resorts-Bluegrass, LLC
United Guaranty Corporation
Freedom Debt Relief LLC, and Andrew Housser
RGC Services, Inc. d/b/a Re/Max Gold Coast Realtors
Reverse Mortgage Solutions, Inc. d/b/a Security 1 Lending
First National Bank of Omaha
Toyota Motor Credit Corporation
Pension Funding, LLC, Pension Income, LLC, Steven Covey, Edwin Lichtig, and Rex Hofelter
Guarantee Mortgage Corporation
Flagship Financial Group, LLC
U.S. Bank National Association
Cash America International
Payday Loan Debt Solution, Inc., Sanjeet Parvani
Think Finance, LLC
Vincent Howard, Lawrence W. Williamson, Howard Law, P.C., The Williamson Law Firm, LLC, and Williamson & Howard, LLP
Aegean Financial d/b/a Aegean Financial, Inc., Reverse Mortgage Professionals, Jubilados Financial, Newport Lending Reverse Mortgage, Promise Land Lending, Reverse Financial Group, and Reverse Mortgag
Santander Bank, N.A.
Y King S Corp., d/b/a Herbies Auto Sales
Springstone Financial, LLC
RPM Mortgage, Inc., Erwin Robert Hirt (CEO)
All Financial Services, LLC
Corinthian Colleges, Inc. d/b/a Everest College, WyoTech, and Heald College
Bank of America, FIA Card Services
Borders & Borders, PLC; Harry Borders; John Borders, Jr.; and J. David Borders
National Legal Help Center, Najia Jalan, Richard K. Nelson
Conduent Business Services, LLC, formerly Xerox Business Systems
CitiFinancial Servicing and CitiMortgage Inc.
Access Funding, LLC, Access Holding, LLC, Reliance Funding, LLC, Lee Jundanian, Raffi Boghosian, Michael Borkowski, and Charles Smith
Interstate Auto Group, Inc. aka. CarHop, and Universal Acceptance Corporation
Orion Processing, LLC d/b/a World Law Processing, World Credit Repair and World Law Debt et al.
Provident Funding Associates, L.P.
NewDay Financial, LLC
ITT Educational Services, Inc.
CitiFinancial Servicing, LLC (DE), CitiFinancial Company (DE), CitiFinancial Services, Inc. (MN), and CitiFinancial, Inc. (WV)
B&B Pawnbrokers, Inc.
Intercept Corporation, d/b/a InterceptEFT, Bryan Smith, and Craig Dresser
Eric V. Sancho d/b/a Lead Publisher
RBS Citizens Financial Group, Inc. ( N/K/A) Citizens Financial Group, Inc.), RBS Citizens, N.A. ( N/K/A Citizens Bank, N.A.), and Citizens Bank of Pennsylvania
PayPal, Inc., Bill Me Later, Inc.
Continental Finance Company, LLC
Global Client Solutions, Global Holdings LLC, Robert Merrick, Michael Hendrix
1st Alliance Lending, LLC
Mortgage Master, Inc.
Capital One Bank
Golden Valley Lending, Inc., Silver Cloud Financial, Inc., Mountain Summit Financial, Inc., and Majestic Lake Financial, Inc.
TCF National Bank
Northern Resolution Group, LLC, Douglas MacKinnon, Mark Gray, Enhanced Acquisitions, LLC, and Delray Capital, LLC,
D and D Marketing, Inc., d/b/a T3Leads, Grigor Demirchyan, and Marina Demirchyan
NDG Financial Corp., Northway Financial Corp., Ltd., Northway Broker, Ltd. Et al.
Cellco Partnership d/ba/ Verizon Wireless
JPMorgan Chase Bank, N.A.
First Investors Financial Services Group Inc.
Meracord LLC, Linda Remsberg
Chance Edward Gordon, Gordon Associates, Abraham Michael Pessar
Civil Penalty Fund
Mobile Financial Services
Home Mortgage Disclosure Act (HMDA)
Equal Credit Opportunity Act (ECOA)
Inactive or Resolved
$0 – $99,999
$100,000 – $999,999
$1,000,000 – $9,999,999
$10,000,000 – $99,999,999
0 – 9,999
10,000 – 99,999
100,000 – 999,999