1) Collins Financial Services vs. My Client
Harris County Court at Law No. 1; Cause No, 890,052.
Plaintiffs Law Firm: Rausch, Sturm, Israel, Enerson and Hornk LLC.
Result: Dismissed by Plaintiff prior to trial.

2) LVNV Funding LLC vs. My Client
Harris County Court at Law No. 2; Cause No. 891,264
Plaintiff’s Law Firm: Wolpoff & Abramson
Result: Dismissed by Plaintiff prior to trial.

3) Palisades Collection vs. My Client
Fort Bend County Court at Law No. 1; Cause No. 33213
Plaintiff’s Law Firm: Michael J. Scott P.C.
Result: Dismissed by Plaintiff prior to trial.

4) Midland Funding, LLC vs. My Client;
Hays County Justice Court 2-1, Case NO. C13003J2
Plaintiff’s Law Firm: Midland Credit Management, Inc.
Result: Settled prior to trial

5) Capital One Bank vs. My Client;
Harris County Justice Court 1-2, Case NO. CV12C0062763
Plaintiff’s Law Firm: Linebarger Goggan Blair & Samspon, LLP
Result: Settled prior to trial

6) Bluebonnet Financial Assets vs. My Client;
Harris County Justice Court 1-2, Case NO. CV12C0084655
Plaintiff’s Law Firm: Niermann and Olivo
Result: Settled prior to trial

7) LVNV Funding LLC vs. My Client
Harris County Court at Law No. 2; Cause No. 892,717
Plaintiff’s Law Firm: Hosto & Buchan, PLLC
Result: Dismissed by Plaintiff prior to trial.

8) Midland Funding LLC vs. My Client
Harris County Court at Law No. 3; Cause No. 893,590
Plaintiff’s Law Firm: Jay A. Taylor, PC
Result: Dismissed by Plaintiff prior to trial.

9) Asset Acceptance LLC vs. My Client
Harris County Court at Law No. 1; Cause No. 887,781
Plaintiff’s Law Firm: Asset Acceptance LLC
Result: Dismissed by Plaintiff prior to trial.

10) LVNV Funding LLC vs. My Client
Harris County Court at Law No. 3; Cause No. 892,012
Plaintiff’s Law Firm: Hosto & Buchan, PLLC
Result: Dismissed by Plaintiff prior to trial.

11) Pallino Receivables II LLC vs. My Client
Harris County Justice Court 1-2; Cause No. CV12C0056983
Plaintiff’s Law Firm: Linebarger, Goggan Blair & Sampson, LLP
Result: Dismissed by Plaintiff prior to trial.

12) Dodeka LLC vs. My Client
Harris County Court at Law No. 1; Cause No. 897,762
Plaintiff’s Law Firm: Sanchez Law Firm
Result: Dismissed by Plaintiff prior to trial.

13) Dodeka LLC vs. My Client
Fort Bend County Court at Law No. 4; Cause No. 07CCV033372
Plaintiff’s Law Firm: Sanchez Law Firm
Result: Dismissed by Plaintiff prior to trial.

14) Unifund CCR Partners vs. My Client
Harris County Court at Law No. 4; Cause No. 873,024
Plaintiff’s Law Firm: Regent & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

15) Midland Funding, LLC vs. My Client;
Jefferson County Justice Court 1-1, Case NO. C19897
Plaintiff’s Law Firm: Midland Credit Management, Inc.
Result: Settled prior to trial

16) Asset Acceptance, LLC vs. My Client;
Liberty County Justice Court 4-1, Case NO. CV4121825
Plaintiff’s Law Firm: Midland Credit Management, Inc.
Result: Settled prior to trial

17) Midland Funding, LLC vs. My Client;
Montgomery County Justice Court 1-1, Case NO. 100030DC
Plaintiff’s Law Firm: Midland Credit Management, Inc.
Result: Settled prior to trial

18) Midland Funding LLC vs. My Client
Harris County Court at Law No. 3; Cause No. 901,732
Plaintiff’s Law Firm: Jay A. Taylor, PC
Result: Dismissed by Plaintiff prior to trial.

19) Midland Funding LLC vs. My Client
Harris County Court at Law No. 2; Case No. 907,721
Plaintiff’s Law Firm: Jay A. Taylor, PC
Result: Dismissed by Plaintiff prior to trial.

20) Capital One Bank vs. My Client
Harris County Justice Court 1-2; Case No. CV12C0062199
Plaintiff’s Law Firm: Linebarger, Goggan Blair & Sampson, LLP
Result: Dismissed by Plaintiff prior to trial.

21) Midland Credit Management Inc vs. My Client
Harris County Court at Law No. 3; Case No. 886,551
Plaintiff’s Law Firm: Wolpoff & Abramson L.L.P.
Result: Dismissed by Plaintiff prior to trial.

22) Hilco Receivables LLC vs. My Client
Harris County Justice Court 1-2; Case No. CV12C0060575
Plaintiff’s Law Firm: Regent & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

23) LVNV Funding LLC vs. My Client
Harris County Court at Law No. 2; Case No. 903,549
Plaintiff’s Law Firm: Michael J. Scott P.C.
Result: Dismissed by Plaintiff prior to trial.

24) Portfolio Recovery Associates LLC vs. My Client
Harris County Court at Law No. 2; Case No. 902,820
Plaintiff’s Law Firm: Mann Bracken LLC
Result: Dismissed by Plaintiff prior to trial.

25) LVNV Funding LLC vs. My Client
Brazoria County Court at Law No. 2; Case No. CI038382
Plaintiff’s Law Firm: Hosto & Buchan, PLLC
Result: Dismissed by Plaintiff prior to trial.

26) NCO Portfolio Management vs. My Client
Harris County Court at Law No. 2; Case No. 886,667
Plaintiff’s Law Firm: Hosto & Buchan, PLLC
Result: Dismissed by Plaintiff prior to trial.

27) LVNV Funding LLC vs. My Client
Harris County Court at Law No. 1; Case No. 896,150
Plaintiff’s Law Firm: Michael J. Scott P.C.
Result: Dismissed by Plaintiff prior to trial.

28) Portfolio Recovery Associates LLC vs. My Client
Harris County Court at Law No. 1; Case No. 900,029
Plaintiff’s Law Firm: Regent & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

29) LVNV Funding LLC vs. My Client
Harris County Court at Law No. 1; Case No. 908,171
Plaintiff’s Law Firm: Michael J. Scott P.C.
Result: Dismissed by Plaintiff prior to trial.

30) CACH LLC vs. My Client
Harris County Court at Law No. 2; Case No. 917,148
Plaintiff’s Law Firm: Henry McDonald & James, P.C.
Result: Dismissed by Plaintiff prior to trial.

31) CACV of Colorado LLC vs. My Client
Fort Bend County Court at Law No. 3; Case No. 06CCV030031
Plaintiff’s Law Firm: The DeLoney Law Group, PLLC
Result: Dismissed by Plaintiff prior to trial.

32) Harvest Credit Management VII LLC vs. My Client
Harris County Court at Law No. 2; Case No. 891,509
Plaintiff’s Law Firm: Linebarger, Goggan Blair & Sampson, LLP
Result: Dismissed by Plaintiff prior to trial.

33) Midland Funding LLC vs. My Client
Harris County Court at Law No. 2; Case No. 900,469
Plaintiff’s Law Firm: Hosto & Buchan, PLLC
Result: Dismissed by Plaintiff prior to trial.

34) Portfolio Recovery Associates LLC vs. My Client
Harris County Court at Law No. 2; Case No. 900,413
Plaintiff’s Law Firm: Regent & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

35) Capital One Bank vs. My Client
Harris County Court at Law No. 4; Case No. 910376
Plaintiff’s Law Firm: Linebarger, Goggan Blair & Sampson, LLP
Result: Dismissed by Plaintiff prior to trial.

36) Hilco Receivables LLC vs. My Client
Harris County Court at Law No. 1; Case No. 916,272
Plaintiff’s Law Firm: Regent & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

37) Hilco Receivables LLC vs. My Client
Harris County Court at Law No. 3; Case No. 914,276
Plaintiff’s Law Firm: Regent & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

38) Unifund CCR Partners vs. My Client
Harris County Court at Law No. 3; Case No. 908,206
Plaintiff’s Law Firm: Hosto & Buchan, PLLC
Result: Dismissed by Plaintiff prior to trial.

39) Dodeka LLC vs. My Client
Harris County Court at Law No. 4; Case No. 910,448
Plaintiff’s Law Firm: Sanchez Law Firm
Result: Dismissed by Plaintiff prior to trial.

40) Hudson & Keyse LLC vs. My Client
Harris County Court at Law No. 3; Case No. 897,535
Plaintiff’s Law Firm: Regent & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

41) Portfolio Recovery Associates LLC vs. My Client
Harris County Court at Law No. 4; Case No. 902,842
Plaintiff’s Law Firm: Mann Bracken LLC
Result: Dismissed by Plaintiff prior to trial.

42) Palisades Collection LLC vs. My Client
Harris County Court at Law No. 4; Case No. 906,313
Plaintiff’s Law Firm: Michael J. Scott P.C.
Result: Dismissed by Plaintiff prior to trial.

43) Palisades Collection LLC vs. My Client
Harris County Court at Law No. 1; Case No. 903,113
Plaintiff’s Law Firm: Michael J. Scott P.C.
Result: Dismissed by Plaintiff prior to trial.

44) LVNV Funding LLC vs. My Client
Harris County Court at Law No. 1; Case No. 896,150
Plaintiff’s Law Firm: Michael J. Scott P.C.
Result: Dismissed by Plaintiff prior to trial.

45) Dodeka LLC vs. My Client
Harris County Court at Law No. 1; Case No. 909,650
Plaintiff’s Law Firm: Sanchez Law Firm
Result: Dismissed by Plaintiff prior to trial.

46) Dodeka LLC vs. My Client
Harris County Court at Law No. 3; Case No. 909,624
Plaintiff’s: Law Firm: Sanchez Law Firm
Result: Dismissed by Plaintiff prior to trial.

47) Portfolio Recovery Associates LLC vs. My Client
Harris County Court at Law No. 4; Case No. 900,039
Plaintiff’s Law Firm: Regent & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

48) Hudson & Keyse LLC vs. My Client
Harris County Court at Law No. 2; Case No. 903,031
Plaintiff’s Law Firm: McMleskey, Harriger, Brazill & Graf, LLP
Result: Dismissed by Plaintiff prior to trial.

49) Capital One Bank vs. My Client
Harris County Court at Law No. 2; Case No. 912,645
Plaintiff’s Law Firm: Allen L Adkins & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

50) LVNV Funding LLC vs. My Client
Harris County Court at Law No. 4; Case No. 906,314
Plaintiff’s Law Firm: Michael J. Scott P.C.
Result: Dismissed by Plaintiff prior to trial.

51) Pharia LLC vs. My Client
Harris County Court at Law No. 4; Case No. 922,614
Plaintiff’s Law Firm: Sanchez Law Firm
Result: Dismissed by Plaintiff prior to trial.

52) Pharia LLC vs. My Client
Harris County Court at Law No. 2; Case No. 926,229
Plaintiff’s Law Firm: Sanchez Law Firm
Result: Dismissed by Plaintiff prior to trial.

53) Pharia LLC vs. My Client
Harris County Court at Law No. 4; Case No. 922,558
Plaintiff’s Law Firm: Sanchez Law Firm
Result: Dismissed by Plaintiff prior to trial.

54) Pharia LLC vs. My Client
Harris County Court at Law No. 2; Case No. 926,989
Plaintiff’s Law Firm: Sanchez Law Firm
Result: Dismissed by Plaintiff prior to trial.

55) Pharia LLC vs. My Client
Harris County Court at Law No. 4; Case No. 922,499
Plaintiff’s Law Firm: Sanchez Law Firm
Result: Dismissed by Plaintiff prior to trial.

56) Pharia LLC vs. My Client
Harris County Court at Law No. 1; Case No. 922,487
Plaintiff’s Law Firm: Sanchez Law Firm
Result: Dismissed by Plaintiff prior to trial.

57) Pharia LLC vs. My Client
Harris County Court at Law No. 4; Case No. 922,599
Plaintiff’s Law Firm: Sanchez Law Firm
Result: Dismissed by Plaintiff prior to trial.

58) Pharia LLC vs. My Client
Harris County Court at Law No. 4; Case No. 927,394
Plaintiff’s Law Firm: Sanchez Law Firm
Result: Dismissed by Plaintiff prior to trial.

59) Hilco Receivables LLC vs. My Client
Harris County Justice Court 1-2; Case No. CV12C0071269
Plaintiff’s Law Firm: Regent & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

60) Midland Funding LLC vs. My Client
Harris County Justice Court 1-2; Case No. CV12C0072618
Plaintiff’s Law Firm: Jay A. Taylor, PC
Result: Dismissed by Plaintiff prior to trial.

61) Midland Funding LLC vs. My Client
Harris County Justice Court 1-2; Case No. CV12C0073636
Plaintiff’s Law Firm: Jay A. Taylor, PC
Result: Dismissed by Plaintiff prior to trial.

62) Professional Investment and Finances LLC vs. My Client
Harris County Justice Court 1-2; Case No. CV12C0070104
Plaintiff’s Law Firm: Linebarger, Goggan Blair & Sampson, LLP
Result: Dismissed by Plaintiff prior to trial.

63) LVNV Funding LLC vs. My Client
Harris County Justice Court 1-2; Case No. CV12C0066771
Plaintiff’s Law Firm: Linebarger, Goggan Blair & Sampson, LLP
Result: Dismissed by Plaintiff prior to trial.

64) Capital One Bank vs. My Client
Harris County Justice Court 1-2 Case No. CV12C0071015
Plaintiff’s Law Firm: Linebarger Goggan Blair & Sampson, LLP
Result: Dismissed by Plaintiff prior to trial.

65) LVNV Funding LLC vs. My Client
Harris County Justice Court 1-2; Case No. CV12C0072720
Plaintiff’s Law Firm: Linebarger Goggan Blair & Sampson, LLP
Result: Dismissed by Plaintiff prior to trial.

66) LVNV Funding LLC vs. My Client
Harris County Justice Court 1-2; Case No. CV12C0070522
Plaintiff’s Law Firm: Linebarger, Goggan Blair & Sampson, LLP
Result: Dismissed by Plaintiff prior to trial.

67) Harvest Credit Management vs. My Client
Harris County Justice Court 1-2; Case No. CV12C0066349
Plaintiff’s Law Firm: Linebarger, Goggan Blair & Sampson, LLP
Result: Dismissed by Plaintiff prior to trial.

68) LVNV Funding LLC vs. My Client
Harris County Justice Court 1-2; Case No. CV12C0071955
Plaintiff’s Law Firm: Linebarger Goggan Blair & Sampson, LLP
Result: Dismissed by Plaintiff prior to trial.

69) LVNV Funding LLC vs. My Client
Harris County Justice Court 1-2; Case No. CV12C0073010
Plaintiff’s Law Firm: Linebarger Goggan Blair & Sampson, LLP
Result: Dismissed by Plaintiff prior to trial.

70) Atlantic Credit & Finance Inc vs. My Client
Harris County Justice Court 1-2; Case No. CV12C0072138
Plaintiff’s Law Firm: Regent & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

71) Midland Funding LLC vs. My Client
Harris County Justice Court 1-2; Case No. CV12C0073783
Plaintiff’s Law Firm: Jay A. Taylor, PC
Result: Dismissed by Plaintiff prior to trial.

72) Hilco Receivables LLC vs. My Client
Harris County Justice Court 1-2; Case No. CV12C0071298
Plaintiff’s Law Firm Regent & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

73) LVNV Funding vs. My Client
Harris County Justice Court 1-2; Case No. CV12C0068059
Plaintiff’s Law Firm: Linebarger, Goggan Blair & Sampson, LLP
Result: Dismissed by Plaintiff prior to trial.

74) LVNV Funding LLC vs. My Client
Harris County Justice Court 1-2; Case No. CV12C0071144
Plaintiff’s Law Firm: Linebarger Goggan Blair & Sampson, LLP
Result: Dismissed by Plaintiff prior to trial.

75) LVNV Funding LLC vs. My Client
Harris County Justice Court 5-2; Case No. CV52C0258775
Plaintiff’s Law Firm: Rausch, Sturm, Israel, Enerson & Hornik, L.L.C.
Result: Dismissed by Plaintiff prior to trial.

76) Dodeka LLC vs. My Client
Harris County Justice Court 1-1; Case No. CV11C0009029
Plaintiff’s Law Firm: Sanchez Law Firm
Result: Dismissed by Plaintiff prior to trial.

77) Asset Acceptance LLC vs. My Client
Harris County Justice Court 4-2; Case No. CV42C5024499
Plaintiff’s Law Firm: Midland Credit Management, Inc.
Result: Dismissed by Plaintiff prior to trial.

78) Dodeka LLC vs. My Client
Harris County Justice Court 1-1; Case No. CV11C0009433
Plaintiff’s Law Firm: Sanchez Law Firm
Result: Dismissed by Plaintiff prior to trial.

79) Dodeka LLC vs. My Client
Harris County Justice Court 2-1; Case No. CV21C0022947
Plaintiff’s Law Firm: Sanchez Law Firm
Result: Dismissed by Plaintiff prior to trial.

80) Arrow Financial Services LLC vs. My Client
Harris County Justice Court 5-2; Case No. CV52C0265461
Plaintiff’s Law Firm:
Result: Dismissed by Plaintiff prior to trial.

81) Dodeka LLC vs. My Client
Harris County Justice Court 1-1; Case No. CV11C0009116
Plaintiff’s Law Firm: Sanchez Law Firm
Result: Dismissed by Plaintiff prior to trial.

82) Unifund CCR Partners vs. My Client
Harris County Court at Law No. 1; Case No. 895,284
Plaintiff’s Law Firm: Hull & Associates, PC
Result: Verdict for the Defendant at trial. No debt owed.

83) LVNV Funding LLC vs. My Client
Harris County Court at Law No. 1; Case No. 893,231
Plaintiff’s Law Firm: Hosto & Buchan, PLLC
Result: Verdict for the Defendant at trial. No debt owed.

84) Asset Acceptance LLC vs. My Client
Fort Bend County Court at Law No. 2; Case No. 07CCV031870
Plaintiff’s Law Firm: Asset Acceptance LLC
Result: Verdict for the Defendant at trial. No debt owed.

85) Midland Funding LLC vs. My Client;
Travis County Justice Court Precinct 2; Case No. 059202
Plaintiff’s Law Firm: Rausch, Sturm, Israel, Enerson & Hornik, LLC
Result: Dismissed by Plaintiff prior to trial.

86) State Farm Bank vs. My Client;
Travis County Justice Court 1-1; Case No. 060628
Plaintiff’s Law Firm: Rausch, Sturm, Israel, Enerson & Hornik, LLC
Result: Dismissed by Plaintiff prior to trial.

87) Midland Funding LLC vs. My Client;
Travis County Justice Court 1-1; Case No. 061433
Plaintiff’s Law Firm: Rausch, Sturm, Israel, Enerson & Hornik, LLC
Result: Dismissed by Plaintiff prior to trial.

88) Dodeka LLC vs. My Client;
Fort Bend County Court at Law No. 1; Case No. 07CCV035029
Plaintiff’s Law Firm: Sanchez Law Firm
Result: Dismissed by Plaintiff prior to trial.

89) Hudson & Keyse, LLC vs. My Client;
Williamson County Court at Law No. 4; Case No. 081068CC4
Plaintiff’s Law Firm: McCleskey, Harriger, Brazill & Graf, LLP
Result: Dismissed by Plaintiff prior to trial.

90) Citibank (South Dakota), N.A. vs. My Client;
Fort Bend County Court at Law No. 1; Case No. 08CCV037780
Plaintiff’s Law Firm: Allen L. Adkins & Associates, PC
Result: Settled prior to trial.

91) CACH LLC vs. My Client;
Fort Bend County Justice Court 1-2; Case No. 08CV1205285
Plaintiff’s Law Firm: Weaver Law Office
Result: Dismissed by Plaintiff prior to trial.

92) CACV of Colorado vs. My Client;
Fort Bend County Justice Court Precinct 4; Case No. 08CV4103263
Plaintiff’s Law Firm: Rannefeld and Associates
Result: Dismissed by Plaintiff prior to trial.

93) Dodeka LLC vs. My Client;
Fort Bend County Justice Court Precinct 3; Case No. 08cv3104219
Plaintiff’s Law Firm: Sanchez Law Firm
Result: Dismissed by Plaintiff prior to trial.

94) Pharia LLC vs. My Client;
Montgomery County District Court 9th; Case No. 091009992CV
Plaintiff’s Law Firm: Sanchez Law Firm
Result: Settled prior to trial.

95) CACH LLC vs. My Client;
Montgomery County District Court 9th; Case No. 091212182CV
Plaintiff’s Law Firm: Raush, Sturm, Israel, Enerson & Hornick LLC
Result: Settled prior to trial.

96) CACH LLC vs. My Client;
Fort Bend County Court at Law No. 1; Case No. 09CCV040207
Plaintiff’s Law Firm: The Deloney Law Group, PLLC
Result: Verdict for the Defendant at trial. No debt owed.

97) LVNV Funding LLC vs. My Client;
Fort Bend County Justice Court Precinct 2; Case No. 09CV2106486
Plaintiff’s Law Firm: Mann Bracken LLP
Result: Dismissed by Plaintiff prior to trial.

98) Citibank (South Dakota), N.A. vs. My Client;
Rockwall County Court at Law; Case No. 1091353
Plaintiff’s Law Firm: Allen L. Adkins & Associates, PC
Result: Settled prior to trial.

99) LVNV Funding LLC vs. My Client;
Brazos County District Court 85th; Case No. 10001479CV85
Plaintiff’s Law Firm: Regent & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

100) CACH, LLC vs. My Client;
Nueces County District Court 319th; Case No. 1002310000G
Plaintiff’s Law Firm: Raush, Sturm, Israel, Enerson & Hornick LLC
Result: Dismissed by Plaintiff prior to trial.

101) LVNV Funding LLC vs. My Client;
Montgomery County District Court 9th; Case No. 100605757CV
Plaintiff’s Law Firm: Regent & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

102) Citibank (South Dakota), N.A. vs. My Client;
Montgomery County District Court 9th; Case No. 100707244CV
Plaintiff’s Law Firm: Allen L. Adkins & Associates, PC
Result: Settled prior to trial.

103) Citibank (South Dakota), N.A. vs. My Client;
Montgomery County Court at Law No. 2; Case No. 100809122
Plaintiff’s Law Firm: Allen L. Adkins & Associates, PC
Result: Settled prior to trial.

104) Midland Funding LLC vs. My Client;
Dallas County District Court 68th; Case No. 1012918
Plaintiff’s Law Firm: Rausch, Sturm, Israel, Enerson & Hornik
Result: Dismissed by Plaintiff prior to trial.

105) FIA Card Services, N.A. vs. My Client;
Fort Bend County District Court 240th; Case No. 10DCV184124
Plaintiff’s Law Firm: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

106) Equable Ascent Financial, LLC vs. My Client;
Fort Bend County Justice Court 1-1; Case No. 10JCV1100075
Plaintiff’s Law Firm: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

107) Citibank (South Dakota), N.A. vs. My Client;
Fort Bend County Justice Court 1-1; Case No. 10JCV1100155
Plaintiff’s Law Firm: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

108) Precision Recovery Analytics, Inc vs. My Client;
Fort Bend County Justice Court 1-1; Case No. 10JCV1100253
Plaintiff’s Law Firm: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

109) Palisades Collection, LLC vs. My Client;
Fort Bend County Justice Court Pr. 4; Case No. 10JCV4105155
Plaintiff’s Law Firm: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

110) CACH, LLC vs. My Client;
Fort Bend County Court at Law No. 3; Case No. 10CCV042053
Plaintiff’s Law Firm: Raush, Sturm, Israel, Enerson & Hornick LLC
Result: Dismissed by Plaintiff prior to trial.

111) American Express Centurion Bank vs. My Client;
Fort Bend County Court at Law No. 3; Case No. 10CCV042068
Plaintiff’s Law Firm: Zwicker & Associates PC
Result: Settled prior to trial.

112) Target National Bank vs. My Client;
Montgomery County Justice Court 5-1; Case No. 11414JC
Plaintiff’s Law Firm: Raush, Sturm, Israel, Enerson & Hornick LLC
Result: Dismissed by Plaintiff prior to trial.

113) Arrow Financial Services, LLC vs. My Client;
Montgomery County Justice Court 5-1; Case No. 11538JC
Plaintiff’s Law Firm: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

114) LVNV Funding LLC vs. My Client;
Bexar County Justice Court 1-1; Case No. 11C090439801
Plaintiff’s Law Firm: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

115) Midland Funding LLC vs. My Client;
Bexar County Justice Court 1-1; Case No. 11C090498301
Plaintiff’s Law Firm: Rausch, Sturm, Israel, Enerson, & Hornik LLC
Result: Dismissed by Plaintiff prior to trial.

116) Equable Ascent Financial LLC vs. My Client;
Bexar County Justice Court 1-1; Case No. 11C100063101
Plaintiff’s Law Firm: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

117) Citibank (South Dakota), N.A. vs. My Client;
Ochiltree County District Court 84th; Case No. 12,071
Plaintiff’s Law Firm: Allen L. Adkins & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

118) Discover Bank vs. My Client;
Harris County Justice Court 1-2; Case No. CV12C0096008
Plaintiff’s Law Firm: Patterson, Boyd & Lowery, P.C.
Result: Dismissed by Plaintiff prior to trial.

119) Pharia LLC vs. My Client;
Montgomery County Justice Court Pr. 3; Case No. 13327JC
Plaintiff’s Law Firm: Weinstein & Riley, P.S.
Result: Settled prior to trial.

120) Pharia LLC vs. My Client;
Montgomery County Justice Court Pr. 3; Case No. 13328JC
Plaintiff’s Law Firm: Weinstein & Riley, P.S.
Result: Dismissed by Plaintiff prior to trial.

121) North Star Capital Acquisition, LLC vs. My Client;
Montgomery County Justice Court Pr. 3; Case No. 14006JC
Plaintiff’s Law Firm: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

122) American Express Travel Related Services, Inc. vs. My Client;
Harris County District Court 133rd; Case No. 200916672
Plaintiff’s Law Firm: Zwicker & Associates PC
Result: Dismissed by Plaintiff prior to trial.

123) American Express vs. My Client;
Harris County District Court 55th; Case No. 200947720
Plaintiff’s Law Firm: Scheinthal & Kouts LLP
Result: Settled prior to trial.

124) Global Acceptance Credit Company, LP vs. My Client;
Harris County District Court 133rd; Case No. 200949221
Plaintiff’s Law Firm: McMleskey, Harriger, Brazill & Graf, LLP
Result: Dismissed by Plaintiff prior to trial.

125) CACH LLC vs. My Client;
Harris County District Court 133rd; Case No. 200953695
Plaintiff’s Law Firm: McMleskey, Harriger, Brazill & Graf, LLP
Result: Dismissed by Plaintiff prior to trial.

126) LVNV Funding LLC vs. My Client;
Harris County District Court 189th; Case No. 200956441
Plaintiff’s Law Firm: Hull & Associates, PC
Result: Settled prior to trial.

127) Merchants Metals, A Division of MMI Products, Inc. vs. My Client;
Harris County District Court 295th; Case No. 200975141
Plaintiff’s Law Firm: Andrews, Myers, Coutler & Hayes, P.C.
Result: Dismissed by Plaintiff prior to trial.

128) Unifund CCR Partners vs. My Client;
Harris County District Court 270th; Case No. 200981296
Plaintiff’s Law Firm: McMleskey, Harriger, Brazill & Graf, LLP
Result: Dismissed by Plaintiff prior to trial.

129) Midland Funding LLC vs. My Client;
Nueces County Justice Court 1-2; Case No. 2009CV00174JP12
Plaintiff’s Law Firm: Jay A. Taylor, PC
Result: Dismissed by Plaintiff prior to trial.

130) Midland Funding LLC vs. My Client;
Comal County Court at Law No. 2; Case No. 2009CV0384
Plaintiff’s Law Firm: Rausch, Sturm, Israel, Enerson, & Hornik LLC
Result: Dismissed by Plaintiff prior to trial.

131) Capital One Bank (USA), N.A. vs. My Client;
Tarrant County Court at Law No. 2; Case No. 20100868662
Plaintiff’s Law Firm: Rausch, Sturm, Israel, Enerson & Hornik
Result: Dismissed by Plaintiff prior to trial.

132) Midland Funding LLC vs. My Client;
Harris County District Court 80th; Case No. 201021032
Plaintiff’s Law Firm: Abel Reyna
Result: Dismissed by Plaintiff prior to trial.

133) Equable Ascent Financial, LLC vs. My Client;
Harris County District Court 80th; Case No. 201022894
Plaintiff’s Law Firm: McMleskey, Harriger, Brazill & Graf, LLP
Result: Dismissed by Plaintiff prior to trial.

134) Equable Ascent Financial, LLC vs. My Client;
Harris County District Court 80th; Case No. 201024470
Plaintiff’s Law Firm: McMleskey, Harriger, Brazill & Graf, LLP
Result: Dismissed by Plaintiff prior to trial.

135) Midland Funding LLC vs. My Client;
Lubbock County Court at Law No. 3; Case No. 2010565,456
Plaintiff’s Law Firm: Rausch, Sturm, Israel, Enerson, & Hornik LLC
Result: Dismissed by Plaintiff prior to trial.

136) Target National Bank vs. My Client;
Cameron County Court at Law No. 1; Case No. 2010CCL787
Plaintiff’s Law Firm: Zwicker & Associates PC
Result: Settled prior to trial.

137) Discover Bank vs. My Client;
Comal County Court at Law No. 1; Case No. 2010CV0103
Plaintiff’s Law Firm: Zwicker & Associates PC
Result: Settled prior to trial.

138) Midland Funding LLC vs. My Client;
Bell County Justice Court 2-1; Case No. 212010S0000754
Plaintiff’s Law Firm: McClesky, Harriger, Brazill & Graf, L.L.P.
Result: Dismissed by Plaintiff prior to trial.

139) American Express Centurion Bank vs. My Client;
Harris County District Court 281st; Case No. 200915467
Plaintiff’s Law Firm: Scheinthal & Kouts LLP
Result: Dismissed by Plaintiff prior to trial.

140) North Star Capital Acquisition, LLC vs. My Client;
Brazos County Justice Court 2-1; Case No. 210940323C
Plaintiff’s Law Firm: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff at trial.

141) Crown Asset Management LLC vs. My Client;
Travis County Justice Court 5-1; Case No. 217810
Plaintiff’s Law Firm: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

142) Hilco Receivables, LLC vs. My Client;
Travis County Justice Court 5-1; Case No. 219440
Plaintiff’s Law Firm: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

143) CACH, LLC vs. My Client;
Bexar County Justice Court 2-2; Case No. 22C1000766
Plaintiff’s Law Firm: Rausch, Sturm, Israel, Enerson & Hornik, LLC
Result: Dismissed by Plaintiff prior to trial.

144) LVNV Funding LLC vs. My Client;
Webb County Justice Court 1-1; Case No. 22231
Plaintiff’s Law Firm: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

145) Dodeka LLc vs. My Client;
Burleson County District Court 21st; Case No. 25,368
Plaintiff’s Law Firm: Sanchez Law Firm
Result: Dismissed by Plaintiff prior to trial.

146) Capital One Bank (USA) N.A. vs. My Client;
Collin County Justice Court, 3-1, Case NO. 31JC1200952
Plaintiff’s Law Firm: Rausch, Sturm, Israel, Enerson & Hornik, LLC
Result: Settled prior to trial

147) Capital One Bank (USA) N.A. vs. My Client;
Maricopa County South Mountain Justice Court, Case NO. CC2013152100RC
Plaintiff’s Law Firm: Hammerman & Hultgren, P.C.
Result: Settled prior to trial

148) Midland Funding, LLC vs. My Client;
Harris County Justice Court, 8-1, Case NO. CV81C0040191
Plaintiff’s Law Firm: Midland Credit Management, Inc.
Result: Settled prior to trial

149) Midland Funding, LLC vs. My Client;
Collin County Court #6, Case NO. 006024282013
Plaintiff’s Law Firm: Fulton Friedman & Gullace LLP
Result: Settled prior to trial

150) LVNV Funding, LLC vs. My Client;
Pasco County Court, Case NO. 08SC1372WS
Plaintiff’s Law Firm: Law Offices of Andreu, Palma & Andreu, PL
Result: Settled prior to trial

151) Main Street Acquisition Corp vs. My Client;
Harris County Court #4, Case NO. 1019318
Plaintiff’s Law Firm: Hull & Associates, P.C.
Result: Settled prior to trial

152) Midland Funding, LLC vs. My Client;
Harris County Court #2, Case NO. 1036452
Plaintiff’s Law Firm: Midland Credit Management, Inc.
Result: Settled prior to trial

153) Capital One Bank (USA), N.A. vs. My Client;
Hillsborough County 13th Judicial Circuit Court, Case NO. 13CC018544
Plaintiff’s Law Firm: Rubin & Debski,, P.A.
Result: Settled prior to trial

154) Hudson & Keyse vs. My Client;
Fort Bend County Court at Law No. 2; Case No. 29974
Plaintiff’s Law Firm: Raush, Sturm, Israel, Enerson & Hornick LLC
Result: Dismissed by Plaintiff prior to trial.

155) Advantage Assets II Inc. vs. My Client;
Williamson County Justice Court 2-1; Case No. 2JC100296
Plaintiff’s Law Firm: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

156) FIA Card Services, N.A. vs. My Client;
Collin County Justice Court 3-1; Case No. 31JC1001069
Plaintiff’s Law Firm: Edward T. Burke & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

157) Midland Funding LLC vs. My Client;
Collin County Justice Court 3-1; Case No. 31JC101154
Plaintiff’s Law Firm: Rausch, Sturm, Israel, Enerson & Hornik
Result: Dismissed by Plaintiff prior to trial.

158) Midland Funding LLC vs. My Client;
Collin County Justice Court 3-2; Case No. 32JCI000182
Plaintiff’s Law Firm: Rausch, Sturm, Israel, Enerson & Hornik
Result: Dismissed by Plaintiff prior to trial.

159) Equable Ascent Financial, LLC vs. My Client;
Bexar County Court at Law No. 7; Case No. 364,632
Plaintiff’s Law Firm: Rausch, Sturm, Israel, Enerson & Hornik, LLC
Result: Dismissed by Plaintiff prior to trial.

160) Unifund CCr Partners vs. My Client;
Fort Bend County Court at Law No. 3; Case No. 36551
Plaintiff’s Law Firm: Hull & Associates, PC
Result: Settled prior to trial.

161) Equable Ascent Financial, LLC vs. My Client;
Bell County Justice Court 4-1; Case No. 41 2010 S 0010041
Plaintiff’s Law Firm: Rausch, Sturm, Israel, Enerson & Hornik
Result: Dismissed by Plaintiff prior to trial.

162) Midland Funding LLC vs. My Client;
Harris County Justice Court 4-2; Case No. 5039443
Plaintiff’s Law Firm: McClesky, Harriger, Brazill & Graf, L.L.P.
Result: Settled prior to trial.

163) LVNV Funding LLC vs. My Client;
Harris County Justice Court 4-2; Case No. 5039462
Plaintiff’s Law Firm: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

164) Precision Recovery Analytics, Inc. vs. My Client;
Harris County Justice Court 4-2; Case No. 5041551
Plaintiff’s Law Firm: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

165) Unifund CCR Partners vs. My Client;
Galveston County Court at Law No. 2; Case No. 59,268
Plaintiff’s Law Firm: Hull & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

166) Atlantic Credit & Finance, Inc. vs. My Client;
Galveston County Court at Law No. 2; Case No. 60,232
Plaintiff’s Law Firm: Regent & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

167) Target National Bank vs. My Client;
Galveston County Court at Law No. 1; Case No. 60,990
Plaintiff’s Law Firm: Rausch, Sturm, Israel, Enerson & Hornik, LLC
Result: Dismissed by Plaintiff prior to trial.

168) Citibank (South Dakota), N.A. vs. My Client;
Bell County Court at Law No. 3; Case No. 65,989
Plaintiff’s Law Firm: Allen L. Adkins & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

169) Citibank (South Dakota), N.A. vs. My Client;
Kaufman County Court at Law; Case No. 81043CC
Plaintiff’s Law Firm: Allen L. Adkins & Associates, PC
Result: Settled prior to trial.

170) Dodeka, LLC vs. My Client;
Montgomery County Justice Court Pr. 4; Case No. 8897JC
Plaintiff’s Law Firm: The Sanchez Law Firm
Result: Settled prior to trial.

171) Equable Ascent Financial LLC vs. My Client;
McLennan County Justice Court 1-1; Case No. 9127JC
Plaintiff’s Law Firm: McMleskey, Harriger, Brazill & Graf, LLP
Result: Dismissed by Plaintiff prior to trial.

172) Palisades Collection LLC v. My Client;
Harris County Court at Law No. 3; Case No. 916,303
Plaintiff’s Law Firm: Mann Bracken LLC
Result: Dismissed by Plaintiff prior to trial.

173) Midland Funding LLC vs. My Client;
Harris County Court at Law No. 3; Case No. 922,798
Plaintiff’s Law Firm: Jay A Taylor, PC
Result: Dismissed by Plaintiff prior to trial.

174) Pharia LLC vs. My Client;
Harris County Court at Law No. 4; Case No. 923,737
Plaintiff’s Law Firm: Sanchez Law Firm
Result: Dismissed by Plaintiff prior to trial.

175) Hudson & Keyse, LLC vs. My Client;
Harris County Court at Law No. 1; Case No. 924,164
Plaintiff’s Law Firm: Jay A Taylor, PC
Result: Dismissed by Plaintiff at trial

176) Pharia LLC vs. My Client;
Harris County Court at Law No. 4; Case No. 925,863
Plaintiff’s Law Firm: Sanchez Law Firm
Result: Dismissed by Plaintiff prior to trial.

177) Pharia LLC vs. My Client;
Harris County Court at Law No. 4; Case No. 926,233
Plaintiff’s Law Firm: Sanchez Law Firm
Result: Dismissed by Plaintiff prior to trial.

178) Dodeka LLC vs. My Client;
Harris County Court at Law No. 2; Case No. 927,394
Plaintiff’s Law Firm: Sanchez Law Firm
Result: Dismissed by Plaintiff prior to trial.

179) Atlantic Credit & Finance, Inc. vs. My Client;
Harris County Court at Law No. 1; Case No. 927475
Plaintiff’s Law Firm: Hull & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

180) Pharia LLC vs. My Client;
Harris County Court at Law No. 2; Case No. 928,729
Plaintiff’s Law Firm: Sanchez Law Firm
Result: Dismissed by Plaintiff prior to trial.

181) Portfolio Recovery Associates, LLC vs. My Client;
Hernando County Court, Case NO. 12SC905
Plaintiff’s Law Firm: Portfolio Recovery Associates
Result: Settled prior to trial

182) Pharia, LLC vs. My Client;
Collin County Justice Court, 3-1, Case NO. 31JC0900622
Plaintiff’s Law Firm: Weinstein & Riley, P.S.
Result: Settled prior to trial

183) Members Choice Credit Union vs. My Client;
Harris County Court #1, Case NO. 963368
Plaintiff’s Law Firm:
Result: Settled prior to trial

184) Americen Express Travel Rel. Svcs. vs. My Client;
Harris County Court #2, Case NO. 985872
Plaintiff’s Law Firm: Zwicker & Associates P.C.
Result: Settled prior to trial

185) Frost National Bank vs. My Client;
Harris County Court #1, Case NO. 919727
Plaintiff’s Law Firm: Wells & Cuellar, P.C.
Result: Settled prior to trial

186) CACH, LLC vs. My Client;
Brevard County Court, Case NO. 052013SC028473
Plaintiff’s Law Firm: Federated Law Group, PLLC
Result: Settled prior to trial

187) American Express Centurion Bank vs. My Client;
Harris County Court at Law No. 1; Case No. 931,114
Plaintiff’s Law Firm: Zwicker & Associates PC
Result: Dismissed by Plaintiff prior to trial.

188) Discover Bank vs. My Client;
Harris County Court at Law No. 3; Case No. 931,437
Plaintiff’s Law Firm: Zwicker & Associates PC
Result: Dismissed by Plaintiff prior to trial.

189) American Express vs. My Client;
Harris County Court at Law No. 4; Case No. 931,462
Plaintiff’s Law Firm: Henry McDonald & James P.C.
Result: Dismissed by Plaintiff prior to trial.

190) Discover Bank vs. My Client;
Harris County Court at Law No. 3; Case No. 933,208
Plaintiff’s Law Firm: Zwicker & Associates PC
Result: Dismissed by Plaintiff prior to trial.

191) Midland Funding LLC vs. My Client;
Harris County Court at Law No. 3; Case No. 934427
Plaintiff’s Law Firm: Michael J Adams PC
Result: Dismissed by Plaintiff prior to trial.

192) Converging Capital LLC vs. My Client;
Harris County Court at Law No. 2; Case No. 934962
Plaintiff’s Law Firm: Hosto & Buchan PLLC
Result: Dismissed by Plaintiff prior to trial.

193) Converging Capital LLC vs. My Client;
Harris County Court at Law No. 2; Case No. 934962
Plaintiff’s Law Firm: Hosto & Buchan PLLC
Result: Dismissed by Plaintiff at trial.

194) Dodeka LLC vs. My Client;
Harris County Court at Law No. 3; Case No. 935935
Plaintiff’s Law Firm: The Sanchez Law Firm
Result: Dismissed by Plaintiff at trial.

195) Dodeka LLC vs. My Client;
Harris County Court at Law No. 1; Case No. 936,245
Plaintiff’s Law Firm: The Sanchez Law Firm
Result: Dismissed by Plaintiff at trial.

196) Dodeka LLC vs. My Client;
Harris County Court at Law No. 4; Case No. 938,277
Plaintiff’s Law Firm: Weinstein & Riley, P.S.
Result: Verdict for the Defendant at trial. No debt owed.

197) Discover Bank vs. My Client;
Harris County Court at Law No. 3; Case No. 942184
Plaintiff’s Law Firm: Michael J Adams PC
Result: Dismissed by Plaintiff prior to trial.

198) Pharia LLC vs. My Client;
Harris County Court at Law No. 4; Case No. 944,158
Plaintiff’s Law Firm: The Sanchez Law Firm
Result: Dismissed by Plaintiff prior to trial.

199) NCO Portfolio Management vs. My Client;
Harris County Court at Law No. 3; Case No. 944845
Plaintiff’s Law Firm: Regent & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

200) Capital One Bank (USA), N.A vs. My Client;
Harris County Court at Law No. 1; Case No. 945,559
Plaintiff’s Law Firm: Michael J. Scott, P.C.
Result: Verdict for the Defendant at trial. No debt owed.