721
# of Settled Claims
$54,493,581
Original Claim Value
$37,876,913
Settlement Amount
69.5%
Settlement Percentage
0
Average # Of Monthly Payments
| Creditor Name | Industry Type | Claim Amount | Settlement Amount | # of Payments | Claim Type | Collection Status | Date Settled |
|---|---|---|---|---|---|---|---|
| Northern California Collection Service, Inc. | Administrative and Support | $84,427.30 | $0.00 | 0 | Labor & Employment | Originating Party | 02-29-2012 |
| West Coast Structures | Construction | $40,000.00 | $0.00 | 0 | Trade Vendor | Lawsuit | 10-14-2013 |
| CitiBank | Manufacturing | $497,160.58 | $0.00 | 0 | Credit Card | Lawsuit | 04-04-2012 |
| FedEx | Manufacturing | $114,378.18 | $0.00 | 0 | Trade Vendor | Lawsuit | 10-21-2011 |
| Hanley Wood | Manufacturing | $3,964.82 | $0.00 | 0 | Trade Vendor | Collection Agency | 06-19-2011 |
| SalesForce | Manufacturing | $5,256.00 | $0.00 | 0 | Trade Vendor | Collection Agency | 05-24-2012 |
| United Parcel Service | Manufacturing | $24,874.71 | $0.00 | 0 | Trade Vendor | Collection Agency | 07-23-2011 |
| FedEx(2) | Manufacturing | $56,868.09 | $0.00 | 0 | Trade Vendor | Lawsuit | 08-14-2012 |
| Communications Supply Corporation v. AJK | Construction | $134,989.46 | $0.00 | 0 | Trade Vendor | Lawsuit | 03-26-2012 |
| JE Higgins | Construction | $16,858.00 | $0.00 | 0 | Trade Vendor | Lawsuit | 05-24-2012 |
| Labor Commissioner | Construction | $131,604.75 | $0.00 | 0 | Labor & Employment | Originating Party | 12-13-2010 |
| LC Financial/HCC Surety | Construction | $34,921.75 | $0.00 | 0 | Trade Vendor | Originating Party | 07-09-2012 |
| Ennis Paint | Construction | $88,509.19 | $0.00 | 0 | Trade Vendor | Lawsuit | 03-26-2012 |
| American Express | Construction | $13,077.37 | $0.00 | 0 | Credit Card | Lawsuit | 07-12-2011 |
| Construction Laborers Trust Fund | Construction | $108,449.63 | $0.00 | 0 | Labor & Employment | Lawsuit | 12-07-2012 |
| State Board of Equalization | Arts, Entertainment, and Recreation | $32,185.85 | $0.00 | 0 | Tax | Originating Party | 01-10-2012 |
| Express Pipe & Supply | Arts, Entertainment, and Recreation | $81,859.92 | $0.00 | 0 | Trade Vendor | Lawsuit | 06-28-2012 |
| Metro Sheet Metal | Arts, Entertainment, and Recreation | $1,905.62 | $0.00 | 0 | Trade Vendor | Originating Party | 05-03-2012 |
| Mission Linen Supply | Arts, Entertainment, and Recreation | $51,024.43 | $0.00 | 0 | Trade Vendor | Lawsuit | 10-21-2011 |
| United Rentals v. ABC Family | Arts, Entertainment, and Recreation | $15,302.60 | $0.00 | 0 | Trade Vendor | Lawsuit | 06-28-2012 |
| Glacier Design Systems, Inc. | Arts, Entertainment, and Recreation | $12,543.48 | $0.00 | 0 | Trade Vendor | Lawsuit | 09-26-2012 |
| Global Specialties Direct, Inc. | Arts, Entertainment, and Recreation | $15,189.80 | $0.00 | 0 | Trade Vendor | Lawsuit | 06-28-2012 |
| Ingardia Bros Produce | Arts, Entertainment, and Recreation | $6,760.49 | $0.00 | 0 | Trade Vendor | Originating Party | 10-12-2011 |
| Sysco Food | Arts, Entertainment, and Recreation | $169,684.70 | $0.00 | 0 | Trade Vendor | Lawsuit | 11-17-2011 |
| Freeway Industrial Park | Arts, Entertainment, and Recreation | $343,501.45 | $0.00 | 0 | Property Lease | Lawsuit | 11-17-2011 |
| Wells Fargo | Other Services (except Public Administration) | $97,761.54 | $0.00 | 0 | Credit Card | Judgment | 10-08-2010 |
| Bank of America | Other Services (except Public Administration) | $11,731.13 | $0.00 | 0 | Credit Card | Originating Party | 05-20-2011 |
| Beal Bank (SBA) | Construction | $159,858.24 | $0.00 | 0 | Loan | Originating Party | 12-06-2011 |
| Dana Jac | Wholesale Trade | $507,000.00 | $0.00 | 0 | Partnership | Lawsuit | 11-04-2011 |
| A&A Concrete Supply (Los Angeles) | Construction | $92,417.00 | $0.00 | 0 | Trade Vendor | Lawsuit | 06-18-2012 |
| United Rentals Northwest | Construction | $59,397.00 | $0.00 | 0 | Trade Vendor | Lawsuit | 05-31-2012 |
| Gamma Rebar | Construction | $21,615.12 | $0.00 | 0 | Trade Vendor | Lawsuit | 05-04-2012 |
| Zurich | Construction | $584,159.32 | $0.00 | 0 | Trade Vendor | Lawsuit | 10-30-2012 |
| A&A Concrete Supply | Construction | $57,303.28 | $0.00 | 0 | Trade Vendor | Lawsuit | 05-17-2012 |
| Paramount Scaffold | Construction | $36,324.54 | $0.00 | 0 | Trade Vendor | Judgment | 04-15-2013 |
| International Paint | Construction | $40,609.97 | $0.00 | 0 | Trade Vendor | Judgment | 06-28-2012 |
| Clean Harbors | Construction | $62,501.32 | $0.00 | 0 | Trade Vendor | Judgment | 09-05-2012 |
| Capital One | Other Services (except Public Administration) | $5,612.75 | $0.00 | 0 | Credit Card | Lawsuit | 11-16-2012 |
| Sherwin Williams Pro Line Paints | Construction | $12,770.78 | $0.00 | 0 | Trade Vendor | Lawsuit | 05-23-2012 |
| Merchant E-Solutions | Other Services (except Public Administration) | $25,757.00 | $0.00 | 0 | Trade Vendor | Lawsuit | 05-09-2012 |
| UniShippers | Manufacturing | $20,671.92 | $0.00 | 0 | Trade Vendor | Collection Agency | 07-20-2012 |
| Pentech Funding, LLC | Manufacturing | $76,249.65 | $76,249.65 | 0 | Equipment Lease | Lawsuit | |
| Baker, Govern & Baker | Other Services (except Public Administration) | $50,662.98 | $0.00 | 0 | Trade Vendor | Collection Agency | 08-20-2012 |
| CBN Trust | Construction | $20,186.92 | $0.00 | 0 | Loan | Originating Party | 08-03-2012 |
| CreditOne, LLC | Construction | $4,240.80 | $0.00 | 0 | Credit Card | Lawsuit | 08-05-2010 |
| Best Western Cascadia Inn | Construction | $41,217.93 | $0.00 | 0 | Trade Vendor | Lawsuit | 07-02-2012 |
| Thunderduck USA, Inc. | Manufacturing | $112,032.17 | $0.00 | 0 | Partnership | Lawsuit | 08-22-2013 |
| Berryhill | Arts, Entertainment, and Recreation | $0.00 | $0.00 | 0 | Intellectual Property | Originating Party | |
| American Express | Construction | $44,829.53 | $0.00 | 0 | Credit Card | Lawsuit | 08-30-2012 |
| Chubb v. Gordon Kuhl | Construction | $5,760.00 | $0.00 | 0 | Trade Vendor | Lawsuit | 08-21-2012 |
| Dell Marketing | Construction | $22,227.47 | $0.00 | 0 | Trade Vendor | Lawsuit | 11-26-2012 |
| Pacific State | Other Services (except Public Administration) | $28,998.30 | $0.00 | 0 | Trade Vendor | Lawsuit | 09-21-2012 |
| CIT Technology Financing Services | Professional, Scientific, and Technical Services | $538,931.83 | $0.00 | 0 | Equipment Lease | Lawsuit | 09-07-2012 |
| OnTrac | Manufacturing | $6,350.92 | $0.00 | 0 | Trade Vendor | Collection Agency | 08-14-2012 |
| City of San Francisco Uptown Parking | Retail Trade | $136,404.53 | $0.00 | 0 | Property Lease | Originating Party | 01-06-2012 |
| On Deck Capital | Retail Trade | $39,790.68 | $0.00 | 0 | Loan | Originating Party | 05-04-2012 |
| Falcon Global Edge | Retail Trade | $36,212.49 | $0.00 | 0 | Trade Vendor | Judgment | 10-21-2013 |
| American Express v. Guy Holland | Retail Trade | $33,401.83 | $0.00 | 0 | Credit Card | Lawsuit | 08-13-2012 |
| American Express Bank, Case No. RG1261978, Cards ending in 4008 and 1007 | Retail Trade | $86,355.73 | $0.00 | 0 | Credit Card | Originating Party | 07-20-2012 |
| Dimension Funding | Retail Trade | $38,235.37 | $0.00 | 0 | Loan | Collection Agency | 10-15-2013 |
| Baker Corp | Construction | $17,934.14 | $0.00 | 0 | Trade Vendor | Collection Agency | 08-22-2012 |
| Commerce and Industry Insurance Company | Construction | $237,189.34 | $0.00 | 0 | Trade Vendor | Judgment | 08-15-2012 |
| Polygon US Corporation | Construction | $7,263.75 | $0.00 | 0 | Trade Vendor | Judgment | 09-12-2012 |
| Catinat Plaza | Health Care and Social Assistance | $300,000.00 | $0.00 | 0 | Property Lease | Lawsuit | 11-09-2012 |
| JP Morgan Chase | Other Services (except Public Administration) | $61,649.53 | $0.00 | 0 | Credit Card | Collection Agency | 03-13-2013 |
| Sal J Acosta Sheetmetal | Construction | $239,751.44 | $0.00 | 0 | Trade Vendor | Judgment | 06-12-2013 |
| Citizens Bank | Construction | $169,552.99 | $0.00 | 0 | Loan | Collection Agency | 02-14-2014 |
| HSBC | Construction | $715,000.00 | $0.00 | 0 | Recovery | Lawsuit | |
| Operating Engineers Trust | Construction | $70,350.48 | $70,577.03 | 0 | Labor & Employment | Judgment | |
| Sheppard Mullins | Construction | $149,298.21 | $0.00 | 0 | Trade Vendor | Originating Party | 06-22-2011 |
| American Express | Construction | $20,068.42 | $0.00 | 0 | Credit Card | Lawsuit | 10-09-2012 |
| JP Morgan Chase | Construction | $61,649.53 | $0.00 | 0 | Credit Card | Originating Party | 03-13-2013 |
| American Express | Wholesale Trade | $49,692.50 | $0.00 | 0 | Credit Card | Lawsuit | 05-09-2012 |
| Key Equipment | Transportation and Warehousing | $140,465.20 | $0.00 | 0 | Equipment Lease | Lawsuit | 05-09-2011 |
| Discover Card | Health Care and Social Assistance | $6,808.42 | $0.00 | 0 | Credit Card | Originating Party | 05-03-2011 |
| Rick Rodriguez | Construction | $13,342.89 | $0.00 | 0 | Labor & Employment | Originating Party | 05-28-2011 |
| American Express 1007 | Transportation and Warehousing | $2,024.94 | $0.00 | 0 | Credit Card | Collection Agency | 08-26-2010 |
| Chase Bank | Wholesale Trade | $16,966.32 | $0.00 | 0 | Credit Card | Lawsuit | 11-08-2012 |
| American Express 1000 | Transportation and Warehousing | $25,885.99 | $0.00 | 0 | Credit Card | Originating Party | 08-27-2010 |
| Wells Fargo Bank | Manufacturing | $940,238.12 | $0.00 | 0 | Loan | Originating Party | 10-15-2012 |
| Northern California Collection Service, Inc. | Construction | $23,635.06 | $47,000.00 | 0 | Trade Vendor | Judgment | 05-20-2016 |
| Bank of the West | Other Services (except Public Administration) | $37,747.67 | $0.00 | 0 | Loan | Originating Party | 05-13-2013 |
| Norguard Insurance Company | Construction | $59,617.00 | $0.00 | 0 | Trade Vendor | Lawsuit | 12-10-2012 |
| BSB Leasing | Other Services (except Public Administration) | $40,781.45 | $0.00 | 0 | Equipment Lease | Originating Party | 09-24-2012 |
| Chen Recovery | Construction | $58,808.16 | $0.00 | 0 | Recovery | Lawsuit | 10-09-2011 |
| San Diego Wholesale Credit Association | Construction | $52,636.80 | $0.00 | 0 | Trade Vendor | Lawsuit | 06-18-2013 |
| Kyle Owens | Real Estate and Rental and Leasing | $55,000.00 | $0.00 | 0 | Loan | Originating Party | 12-03-2012 |
| Dixie Osmun | Construction | $250,000.00 | $0.00 | 0 | Partnership | Collection Agency | 04-08-2013 |
| Granite State Insurance | Construction | $25,881.00 | $0.00 | 0 | Trade Vendor | Judgment | 04-03-2012 |
| Republic Services | Construction | $80,383.01 | $0.00 | 0 | Trade Vendor | Lawsuit | 03-25-2013 |
| Sensormatic Electronics | Construction | $47,837.91 | $0.00 | 0 | Trade Vendor | Collection Agency | 06-07-2013 |
| Landlord | Wholesale Trade | $12,113.93 | $0.00 | 0 | Property Lease | Originating Party | 12-10-2010 |
| Nationwide Recovery Systems, Ltd | Manufacturing | $8,653.57 | $0.00 | 0 | Trade Vendor | Collection Agency | 10-04-2013 |
| Baldor Electric Company | Manufacturing | $14,722.78 | $6,722.78 | 0 | Trade Vendor | Collection Agency | 03-11-2013 |
| Techtop Industries, Inc. | Manufacturing | $933.60 | $0.00 | 0 | Trade Vendor | Collection Agency | 04-24-2013 |
| New York State Department of Taxation | Manufacturing | $27,350.79 | $0.00 | 0 | Tax | Originating Party | 08-19-2013 |
| Bill Me Later | Individual | $3,118.91 | $0.00 | 0 | Loan | Originating Party | 12-31-2012 |
| St. Rose Dominican Hospital | Individual | $200.00 | $0.00 | 0 | Medical | Originating Party | 02-25-2013 |
| St. Rose Dominican - Siena | Individual | $305.29 | $0.00 | 0 | Medical | Originating Party | 02-25-2013 |
| Select Comfort | Individual | $3,706.15 | $0.00 | 0 | Credit Card | Originating Party | 01-23-2012 |
| Chevron | Individual | $2,423.36 | $0.00 | 0 | Credit Card | Originating Party | 01-23-2013 |
| Toyota Financial Services | Individual | $17,563.85 | $0.00 | 0 | Loan | Originating Party | 01-24-2013 |
| Fed-Ex Freight | Manufacturing | $47,433.52 | $0.00 | 0 | Trade Vendor | Collection Agency | 04-10-2013 |
| Pitney Bowes | Manufacturing | $4,875.30 | $0.00 | 0 | Trade Vendor | Collection Agency | 02-05-2013 |
| H. Muehlstein | Manufacturing | $361,869.28 | $0.00 | 0 | Trade Vendor | Lawsuit | 11-08-2013 |
| Bank of America - 4153 | Retail Trade | $14,268.64 | $0.00 | 0 | Credit Card | Originating Party | 06-19-2013 |
| Zeigler | Other Services (except Public Administration) | $20,000.00 | $0.00 | 0 | Partnership | Lawsuit | 02-05-2013 |
| Wells Fargo Bank | Retail Trade | $940,238.12 | $0.00 | 0 | Loan | Originating Party | 10-15-2012 |
| American Express (NCO) | Retail Trade | $6,498.67 | $0.00 | 0 | Credit Card | Originating Party | 05-24-2012 |
| GE Commercial | Construction | $142,472.92 | $0.00 | 0 | Equipment Lease | Lawsuit | 04-08-2013 |
| Safety-Kleen | Construction | $43,851.37 | $0.00 | 0 | Trade Vendor | Collection Agency | 04-10-2013 |
| TBF Financial | Other Services (except Public Administration) | $22,832.85 | $0.00 | 0 | Equipment Lease | Lawsuit | 05-19-2013 |
| ABC BK Asset Acquisition | Arts, Entertainment, and Recreation | $260,000.00 | $0.00 | 0 | Misc. | Originating Party | |
| Navarre Corporation | Manufacturing | $54,339.82 | $0.00 | 0 | Trade Vendor | Lawsuit | 08-02-2013 |
| Citibank | Individual | $4,107.02 | $0.00 | 0 | Credit Card | Originating Party | 05-06-2013 |
| Discover | Individual | $981.71 | $0.00 | 0 | Credit Card | Originating Party | 05-06-2013 |
| Highland Lumber Sales | Construction | $6,299.70 | $0.00 | 0 | Trade Vendor | Lawsuit | 10-29-2009 |
| M. Holland | Manufacturing | $194,897.06 | $0.00 | 0 | Trade Vendor | Originating Party | 07-23-2013 |
| Global Plastics | Manufacturing | $255,402.32 | $0.00 | 0 | Trade Vendor | Lawsuit | 01-24-2014 |
| Premier Polymers, LLC | Manufacturing | $257,508.98 | $0.00 | 0 | Trade Vendor | Lawsuit | 01-08-2014 |
| Trademark Plastics Corporation | Manufacturing | $47,294.20 | $0.00 | 0 | Trade Vendor | Lawsuit | 02-21-2014 |
| United Polymers, Inc. | Manufacturing | $20,320.80 | $0.00 | 0 | Trade Vendor | Originating Party | 08-08-2013 |
| Dependable Highway Express | Manufacturing | $24,077.68 | $0.00 | 0 | Trade Vendor | Collection Agency | 06-14-2013 |
| Tommy Hilfiger | Construction | $411,677.80 | $0.00 | 0 | Trade Vendor | Lawsuit | |
| The National Collection Agency, Inc. | Retail Trade | $10,859.87 | $0.00 | 0 | Trade Vendor | Lawsuit | 04-08-2013 |
| Fidelity & Deposit Company of Maryland | Construction | $2,000,000.00 | $0.00 | 0 | Trade Vendor | Originating Party | 10-27-2011 |
| Los Angeles Department of Water & Power | Construction | $106,332.61 | $0.00 | 0 | Government & Regulatory | Originating Party | 04-12-2013 |
| Insituform Technologies, Inc. | Construction | $339,241.75 | $339,241.75 | 0 | Trade Vendor | Originating Party | |
| Bonneville Billing & Collections, Inc. | Transportation and Warehousing | $8,271.79 | $0.00 | 0 | Trade Vendor | Collection Agency | 08-26-2010 |
| Monica Partridge | Construction | $70,061.16 | $0.00 | 0 | Recovery | Originating Party | |
| StateFund Audit | Construction | $0.00 | $0.00 | 0 | Trade Vendor | Originating Party | |
| Navigator's General Liability Audit | Construction | $0.00 | $0.00 | 0 | Trade Vendor | Originating Party | |
| Everest Indemnity Insurance Company | Construction | $104,553.50 | $0.00 | 0 | Trade Vendor | Lawsuit | 08-26-2010 |
| Orco Block Co., Inc. | Construction | $20,802.33 | $0.00 | 0 | Trade Vendor | Lawsuit | 07-09-2010 |
| All Points Capital Corporation | Construction | $110,296.96 | $0.00 | 0 | Equipment Lease | Lawsuit | 06-09-2010 |
| Hub Construction | Construction | $7,115.05 | $0.00 | 0 | Trade Vendor | Lawsuit | 04-20-2010 |
| SunBelt Rentals | Construction | $5,275.02 | $0.00 | 0 | Trade Vendor | Collection Agency | 09-26-2011 |
| Hub Construction | Construction | $10,633.01 | $0.00 | 0 | Trade Vendor | Lawsuit | 05-20-2011 |
| CH Robinson | Retail Trade | $5,036.77 | $0.00 | 0 | Trade Vendor | Collection Agency | 06-11-2013 |
| HM Pitt Labs | Construction | $210,462.00 | $0.00 | 0 | Trade Vendor | Lawsuit | 06-18-2013 |
| Capital One Bank | Transportation and Warehousing | $28,816.57 | $0.00 | 0 | Credit Card | Collection Agency | 11-22-2010 |
| Christensen Oil | Transportation and Warehousing | $34,976.90 | $0.00 | 0 | Trade Vendor | Collection Agency | 08-27-2010 |
| TCH dba Flying J | Transportation and Warehousing | $6,582.63 | $0.00 | 0 | Trade Vendor | Collection Agency | 11-11-2010 |
| National City Commercial Capital | Transportation and Warehousing | $77,291.69 | $0.00 | 0 | Loan | Lawsuit | 04-30-2010 |
| Zion's First National Bank | Transportation and Warehousing | $540,000.00 | $0.00 | 0 | Loan | Originating Party | 12-15-2010 |
| Daimler Truck Financial | Transportation and Warehousing | $32,090.19 | $0.00 | 0 | Equipment Lease | Originating Party | 11-10-2010 |
| Gehl Finance | Transportation and Warehousing | $23,953.91 | $0.00 | 0 | Equipment Lease | Originating Party | 06-15-2010 |
| Green Tree Servicing, LLC | Transportation and Warehousing | $318,524.76 | $0.00 | 0 | Loan | Originating Party | 10-27-2010 |
| Mercedes Benz | Transportation and Warehousing | $34,844.71 | $0.00 | 0 | Loan | Originating Party | 03-02-2012 |
| Zions First National Bank | Transportation and Warehousing | $120,011.24 | $0.00 | 0 | Loan | Originating Party | 10-22-2009 |
| Xerox Corporation | Other Services (except Public Administration) | $95,079.05 | $95,079.04 | 0 | Equipment Lease | Lawsuit | 03-11-2012 |
| The Younger Agency | Retail Trade | $15.00 | $0.00 | 0 | Trade Vendor | Lawsuit | 09-23-2013 |
| Capital One | Construction | $5,113.50 | $0.00 | 0 | Credit Card | Lawsuit | 03-29-2010 |
| James Oden | Construction | $21,384.23 | $0.00 | 0 | Trade Vendor | Lawsuit | 08-24-2010 |
| California Bank and Trust | Other Services (except Public Administration) | $114,423.71 | $0.00 | 0 | Loan | Originating Party | 11-14-2012 |
| Pitney Bowes Global Financial Services | Professional, Scientific, and Technical Services | $474,668.66 | $0.00 | 0 | Equipment Lease | Lawsuit | 11-10-2010 |
| JUDGMENT: Wells Fargo | Retail Trade | $1,063,693.15 | $0.00 | 0 | Loan | Originating Party | 09-25-2013 |
| Schools First FCU (144953-81) | Health Care and Social Assistance | $18,684.30 | $0.00 | 0 | Credit Card | Originating Party | 04-26-2011 |
| Schools First FCU (8323) | Health Care and Social Assistance | $25,913.09 | $0.00 | 0 | Credit Card | Originating Party | 04-26-2011 |
| Arrowood Indemnity Company | Health Care and Social Assistance | $27,516.67 | $0.00 | 0 | Student Loan | Lawsuit | 06-24-2009 |
| Kubota | Construction | $21,579.12 | $0.00 | 0 | Trade Vendor | Originating Party | 04-04-2011 |
| Wells Fargo Bank | Other Services (except Public Administration) | $73,698.33 | $0.00 | 0 | Equipment Lease | Lawsuit | 03-21-2011 |
| Seaboard Envelope | Other Services (except Public Administration) | $63,980.85 | $0.00 | 0 | Trade Vendor | Lawsuit | 05-02-2012 |
| UPS Freight | Other Services (except Public Administration) | $810.20 | $0.00 | 0 | Trade Vendor | Collection Agency | 11-01-2012 |
| FMI & Cintas | Other Services (except Public Administration) | $11,645.36 | $0.00 | 0 | Trade Vendor | Collection Agency | 06-13-2013 |
| Colonial Pacific Leasing Corp. | Health Care and Social Assistance | $83,201.70 | $0.00 | 0 | Equipment Lease | Lawsuit | 06-12-2012 |
| Bank of America | Other Services (except Public Administration) | $16,878.21 | $0.00 | 0 | Loan | Originating Party | 11-18-2010 |
| Bank of the West | Other Services (except Public Administration) | $91,642.56 | $0.00 | 0 | Loan | Lawsuit | 11-09-2009 |
| First Lease, Inc | Other Services (except Public Administration) | $35,700.00 | $0.00 | 0 | Equipment Lease | Originating Party | 08-12-2009 |
| Clarcor Air Filtration Products | Other Services (except Public Administration) | $1,366.74 | $0.00 | 0 | Trade Vendor | Originating Party | 11-09-2009 |
| Harisinh N. Chauhan | Health Care and Social Assistance | $212,915.04 | $0.00 | 0 | Loan | Originating Party | 09-17-2010 |
| Union Bank | Professional, Scientific, and Technical Services | $59,533.26 | $0.00 | 0 | Loan | Lawsuit | 03-15-2012 |
| Super Media | Transportation and Warehousing | $26,404.21 | $0.00 | 0 | Trade Vendor | Lawsuit | 06-06-2011 |
| United Security Bank | Health Care and Social Assistance | $155,407.89 | $0.00 | 0 | Loan | Originating Party | 04-14-2011 |
| Rolling Hills Plaza, LLC | Health Care and Social Assistance | $120,989.00 | $0.00 | 0 | Property Lease | Originating Party | 08-01-2010 |
| Capital One Bank | Finance and Insurance | $29,900.00 | $0.00 | 0 | Credit Card | Lawsuit | 09-08-2010 |
| JP Morgan Chase | Other Services (except Public Administration) | $101,356.01 | $0.00 | 0 | Loan | Lawsuit | 04-22-2011 |
| Wells Fargo Bank | Other Services (except Public Administration) | $97,761.54 | $0.00 | 0 | Credit Card | Judgment | 10-08-2010 |
| Employers Compensation Insurance | Manufacturing | $24,358.96 | $0.00 | 0 | Labor & Employment | Lawsuit | 01-05-2011 |
| FGL Environmental, Inc. | Wholesale Trade | $1,101.00 | $0.00 | 0 | Trade Vendor | Originating Party | 08-18-2009 |
| Orgainic Berries | Wholesale Trade | $7,946.00 | $0.00 | 0 | Trade Vendor | Originating Party | 08-14-2009 |
| F&O Farms | Wholesale Trade | $400,414.72 | $0.00 | 0 | Trade Vendor | Originating Party | 08-21-2009 |
| McMaster-Carr Supply Co. | Wholesale Trade | $1,073.81 | $0.00 | 0 | Trade Vendor | Originating Party | 07-20-2009 |
| Terminal Freezers | Wholesale Trade | $126,641.37 | $0.00 | 0 | Trade Vendor | Originating Party | 07-18-2009 |
| A&S Fire Protection, Inc. | Wholesale Trade | $6,662.51 | $0.00 | 0 | Trade Vendor | Originating Party | 07-07-2009 |
| Laubacher Farms | Wholesale Trade | $655,698.04 | $0.00 | 0 | Trade Vendor | Originating Party | 06-26-2009 |
| Royal Packaging | Wholesale Trade | $1,560.00 | $0.00 | 0 | Trade Vendor | Originating Party | 06-19-2009 |
| AA Naumann, Inc | Wholesale Trade | $190,106.91 | $0.00 | 0 | Trade Vendor | Originating Party | 06-26-2009 |
| Kimball Midwest | Wholesale Trade | $684.62 | $0.00 | 0 | Trade Vendor | Originating Party | 06-26-2009 |
| Luna Transport | Wholesale Trade | $161,390.93 | $0.00 | 0 | Trade Vendor | Collection Agency | 06-26-2009 |
| Central Industries, Inc | Wholesale Trade | $996.95 | $0.00 | 0 | Trade Vendor | Originating Party | 08-25-2009 |
| County Fire Protection | Wholesale Trade | $241.89 | $0.00 | 0 | Trade Vendor | Originating Party | 06-25-2009 |
| Boise Paper Solution | Wholesale Trade | $17,807.00 | $0.00 | 0 | Trade Vendor | Originating Party | 06-20-2009 |
| Sunrise Growers | Wholesale Trade | $113,112.85 | $0.00 | 0 | Trade Vendor | Originating Party | 06-17-2009 |
| Quad Logistics/Macro Plastics, Inc. | Wholesale Trade | $28,350.00 | $0.00 | 0 | Trade Vendor | Originating Party | 06-29-2009 |
| Xerox Corporation | Professional, Scientific, and Technical Services | $57,420.57 | $0.00 | 0 | Equipment Lease | Lawsuit | 06-30-2010 |
| Tygris Vendor Finance | Arts, Entertainment, and Recreation | $140,816.80 | $0.00 | 0 | Equipment Lease | Lawsuit | 02-01-2010 |
| Capital One | Other Services (except Public Administration) | $3,311.53 | $0.00 | 0 | Credit Card | Collection Agency | |
| HSBC Bank | Other Services (except Public Administration) | $7,342.69 | $0.00 | 0 | Credit Card | Originating Party | 10-21-2010 |
| Wells Fargo Bank | Other Services (except Public Administration) | $16,036.96 | $0.00 | 0 | Credit Card | Originating Party | 08-24-2010 |
| Four Seasons Resort Palm Beach | Other Services (except Public Administration) | $12,019.39 | $0.00 | 0 | Trade Vendor | Originating Party | 08-24-2010 |
| SBS Construction Services of Nevada, LLC | Construction | $49,269.88 | $0.00 | 0 | Trade Vendor | Lawsuit | 11-18-2009 |
| Standard Builder Supply, Inc. | Construction | $108,227.68 | $0.00 | 0 | Trade Vendor | Originating Party | 10-14-2010 |
| American Express Bank | Retail Trade | $7,568.69 | $0.00 | 0 | Trade Vendor | Lawsuit | 01-11-2010 |
| HSBC Bank | Retail Trade | $11,103.53 | $0.00 | 0 | Trade Vendor | Attorney Demand | 11-25-2009 |
| Schumacher & Co. | Retail Trade | $1,264.98 | $0.00 | 0 | Trade Vendor | Originating Party | 09-04-2009 |
| Department 56 | Retail Trade | $7,528.21 | $0.00 | 0 | Trade Vendor | Judgment | 11-02-2010 |
| Timeworks, Inc | Retail Trade | $1,050.08 | $0.00 | 0 | Trade Vendor | Originating Party | 02-24-2010 |
| Action Novelty | Retail Trade | $505.76 | $0.00 | 0 | Trade Vendor | Originating Party | 02-11-2010 |
| Alan Lee Collection | Retail Trade | $637.01 | $0.00 | 0 | Trade Vendor | Originating Party | 02-10-2010 |
| The Silver Iguana | Retail Trade | $636.26 | $0.00 | 0 | Trade Vendor | Originating Party | 02-09-2010 |
| Interlude Home, Inc | Retail Trade | $3,946.09 | $0.00 | 0 | Trade Vendor | Originating Party | 02-03-2010 |
| The Record | Retail Trade | $3,923.36 | $0.00 | 0 | Trade Vendor | Collection Agency | 02-03-2010 |
| Hanes Fabrics | Retail Trade | $4,472.00 | $0.00 | 0 | Trade Vendor | Judgment | 01-28-2010 |
| Century Furniture, Inc | Retail Trade | $1,800.00 | $0.00 | 0 | Trade Vendor | Collection Agency | 11-02-2009 |
| Fabricut, Inc | Retail Trade | $4,695.97 | $0.00 | 0 | Trade Vendor | Judgment | 10-23-2009 |
| Mele Jewel Box | Retail Trade | $856.38 | $0.00 | 0 | Trade Vendor | Originating Party | 10-23-2009 |
| The Ashton Company | Retail Trade | $1,254.24 | $0.00 | 0 | Trade Vendor | Originating Party | 10-07-2009 |
| Trimmings, Inc | Retail Trade | $1,227.57 | $0.00 | 0 | Trade Vendor | Originating Party | 09-17-2009 |
| J&L Electric | Retail Trade | $664.38 | $0.00 | 0 | Trade Vendor | Originating Party | 09-10-2009 |
| Surya Carpet Incorporated | Retail Trade | $451.21 | $0.00 | 0 | Trade Vendor | Originating Party | 09-09-2009 |
| Oakland Packaging & Supply | Retail Trade | $990.56 | $0.00 | 0 | Trade Vendor | Originating Party | 09-04-2009 |
| SPI | Retail Trade | $600.00 | $0.00 | 0 | Trade Vendor | Originating Party | 09-03-2009 |
| Durlee Fabrics | Retail Trade | $8,992.05 | $0.00 | 0 | Trade Vendor | Originating Party | 09-02-2009 |
| Durlee Fine Furniture | Retail Trade | $109.54 | $0.00 | 0 | Trade Vendor | Originating Party | 09-02-2009 |
| Highland Court | Retail Trade | $2,643.50 | $0.00 | 0 | Trade Vendor | Originating Party | 09-02-2009 |
| Timothy's Fine Art | Retail Trade | $474.50 | $0.00 | 0 | Trade Vendor | Originating Party | 08-28-2009 |
| Casey Collections | Retail Trade | $640.00 | $0.00 | 0 | Trade Vendor | Originating Party | 08-26-2009 |
| Abigails | Retail Trade | $713.84 | $0.00 | 0 | Trade Vendor | Originating Party | 08-25-2009 |
| Artistica | Retail Trade | $5,260.00 | $0.00 | 0 | Trade Vendor | Originating Party | 08-25-2009 |
| Elaine's Toffee Co. | Retail Trade | $304.80 | $0.00 | 0 | Trade Vendor | Originating Party | 08-25-2009 |
| Scentations | Retail Trade | $1,273.30 | $0.00 | 0 | Trade Vendor | Originating Party | 08-25-2009 |
| Arthur Court Designs | Retail Trade | $2,472.16 | $0.00 | 0 | Trade Vendor | Originating Party | 08-24-2009 |
| Bella Rose | Retail Trade | $139.69 | $0.00 | 0 | Trade Vendor | Originating Party | 08-24-2009 |
| Capel Incorporated | Retail Trade | $491.89 | $0.00 | 0 | Trade Vendor | Originating Party | 08-24-2009 |
| Jascotina | Retail Trade | $719.04 | $0.00 | 0 | Trade Vendor | Originating Party | 08-24-2009 |
| Austin Productions, Inc | Retail Trade | $621.60 | $0.00 | 0 | Trade Vendor | Attorney Demand | 08-13-2009 |
| Beschnickel Enterprises | Retail Trade | $470.00 | $0.00 | 0 | Trade Vendor | Originating Party | 08-13-2009 |
| Thirstystone Resources, Inc | Retail Trade | $110.00 | $0.00 | 0 | Trade Vendor | Originating Party | 08-13-2009 |
| Joy to the World Collectibles | Retail Trade | $958.58 | $0.00 | 0 | Trade Vendor | Collection Agency | 08-12-2009 |
| Mitchell Imports | Retail Trade | $216.54 | $0.00 | 0 | Trade Vendor | Originating Party | 07-10-2009 |
| Miller Imports | Retail Trade | $705.10 | $0.00 | 0 | Trade Vendor | Originating Party | 02-03-2009 |
| The Ivy Guild | Retail Trade | $1,128.91 | $0.00 | 0 | Trade Vendor | Originating Party | 02-02-2009 |
| Renaissance 2000 | Retail Trade | $3,613.55 | $0.00 | 0 | Trade Vendor | Originating Party | 02-06-2010 |
| A&B Floral | Retail Trade | $8,821.13 | $4,000.00 | 12 | Construction | Judgment | 01-22-2010 |
| Geiger Coon & Keen | Retail Trade | $1,100.00 | $0.00 | 0 | Trade Vendor | Originating Party | 09-04-2009 |
| International Profit Associates | Retail Trade | $19,028.30 | $0.00 | 0 | Trade Vendor | Originating Party | 09-02-2009 |
| Lyon Financial Services, Inc. | Real Estate and Rental and Leasing | $70,083.25 | $0.00 | 0 | Equipment Lease | Lawsuit | 12-21-2009 |
| Jahnke & Sons | Construction | $627,000.00 | $0.00 | 0 | Trade Vendor | Originating Party | |
| Merit Masonry | Construction | $201,830.47 | $0.00 | 0 | Trade Vendor | Originating Party | |
| R-3 Contractors | Construction | $523,658.49 | $0.00 | 0 | Trade Vendor | Originating Party | |
| Western Surety | Construction | $2,600,000.00 | $0.00 | 0 | Trade Vendor | Originating Party | |
| SunTrust Bank | Mining, Quarrying, and Oil and Gas Extraction | $43,167.04 | $0.00 | 0 | Equipment Lease | Lawsuit | 01-08-2011 |
| Newman Family | Real Estate and Rental and Leasing | $1,000,000.00 | $0.00 | 0 | Misc. | Originating Party | 05-05-2011 |
| Bank Of America | Health Care and Social Assistance | $119,477.42 | $0.00 | 0 | Loan | Lawsuit | 07-06-2010 |
| De Lage Landen Financial Services, Inc. | Health Care and Social Assistance | $87,033.67 | $0.00 | 0 | Equipment Lease | Lawsuit | 05-29-2012 |
| Bank of America | Wholesale Trade | $3,780.02 | $0.00 | 0 | Credit Card | Originating Party | 07-23-2010 |
| Bank Of America | Wholesale Trade | $3,780.02 | $0.00 | 0 | Credit Card | Originating Party | |
| Chase Bank | Health Care and Social Assistance | $16,878.80 | $0.00 | 0 | Credit Card | Collection Agency | 04-30-2010 |
| WRI Golden State | Health Care and Social Assistance | $284,426.16 | $0.00 | 0 | Property Lease | Lawsuit | 04-30-2010 |
| AT&T Advertising | Other Services (except Public Administration) | $50,102.07 | $0.00 | 0 | Trade Vendor | Lawsuit | 12-06-2011 |
| Super Media | Other Services (except Public Administration) | $940.17 | $0.00 | 0 | Trade Vendor | Lawsuit | 03-15-2012 |
| Bank of America | Professional, Scientific, and Technical Services | $26,281.87 | $0.00 | 0 | Credit Card | Originating Party | 02-17-2011 |
| American Express | Professional, Scientific, and Technical Services | $5,079.62 | $0.00 | 0 | Credit Card | Originating Party | 10-04-2010 |
| American Express | Professional, Scientific, and Technical Services | $5,079.62 | $0.00 | 0 | Credit Card | Originating Party | |
| CitiBank | Professional, Scientific, and Technical Services | $22,734.20 | $0.00 | 0 | Credit Card | Originating Party | 01-21-2011 |
| Cal Thermoplastics | Manufacturing | $112,501.61 | $0.00 | 0 | Trade Vendor | Lawsuit | 04-09-2012 |
| Capital One Bank | Wholesale Trade | $27,338.44 | $0.00 | 0 | Credit Card | Collection Agency | 10-15-2009 |
| Capital One Bank | Wholesale Trade | $27,338.44 | $0.00 | 0 | Credit Card | Collection Agency | |
| Citibank Card | Wholesale Trade | $21,579.27 | $0.00 | 0 | Credit Card | Collection Agency | 08-09-2010 |
| Integrity Payment Systems | Wholesale Trade | $633.00 | $0.00 | 0 | Trade Vendor | Originating Party | 08-04-2012 |
| Vineyard Bank | Wholesale Trade | $298,087.68 | $0.00 | 0 | Loan | Lawsuit | 12-18-2009 |
| Wells Fargo Bank, N.A. | Wholesale Trade | $52,526.65 | $0.00 | 0 | Credit Card | Originating Party | 12-18-2009 |
| Trailhead Capital LLC | Other Services (except Public Administration) | $5,674.65 | $0.00 | 0 | Trade Vendor | Lawsuit | 04-15-2010 |
| Hajoca Corporation | Professional, Scientific, and Technical Services | $5,746.22 | $0.00 | 0 | Trade Vendor | Judgment | 04-14-2010 |
| Transportation Clearing House | Professional, Scientific, and Technical Services | $5,178.78 | $0.00 | 0 | Trade Vendor | Collection Agency | 02-19-2010 |
| JP Morgan Chase | Manufacturing | $59,818.78 | $0.00 | 0 | Loan | Lawsuit | 09-08-2010 |
| Tygris Vendor Finance | Construction | $50,636.06 | $0.00 | 0 | Equipment Lease | Lawsuit | 03-16-2010 |
| Lumber Products | Construction | $28,630.86 | $0.00 | 0 | Trade Vendor | Lawsuit | 04-28-2010 |
| Sovereign Bank | Manufacturing | $84,074.23 | $0.00 | 0 | Loan | Attorney Demand | 02-08-2010 |
| Tygris Vendor Finance | Manufacturing | $72,572.52 | $0.00 | 0 | Equipment Lease | Lawsuit | 11-08-2009 |
| Small Business Administration | Manufacturing | $34,870.14 | $0.00 | 0 | Government & Regulatory | Originating Party | 04-15-2011 |
| National Machine Tool | Manufacturing | $179,575.50 | $0.00 | 0 | Equipment Lease | Lawsuit | 11-23-2010 |
| National City Commercial Capital | Manufacturing | $106,233.87 | $0.00 | 0 | Equipment Lease | Lawsuit | 12-13-2010 |
| CIT Leasing, Inc | Professional, Scientific, and Technical Services | $19,488.96 | $0.00 | 0 | Loan | Lawsuit | 08-11-2010 |
| Beneficial Financial, Inc | Professional, Scientific, and Technical Services | $12,920.30 | $0.00 | 0 | Credit Card | Collection Agency | 12-08-2010 |
| GE Capital | Professional, Scientific, and Technical Services | $290,050.60 | $0.00 | 0 | Equipment Lease | Lawsuit | 03-19-2010 |
| Xerox Corporation | Other Services (except Public Administration) | $78,612.66 | $0.00 | 0 | Equipment Lease | Lawsuit | 03-11-2012 |
| Board of Equalization | Wholesale Trade | $31,335.14 | $0.00 | 0 | Labor & Employment | Originating Party | 03-06-2012 |
| Lakeland Industries | Wholesale Trade | $8,334.28 | $0.00 | 0 | Trade Vendor | Judgment | 01-15-2013 |
| Advanta Credit Card | Wholesale Trade | $10,620.43 | $0.00 | 0 | Credit Line | Collection Agency | 06-07-2012 |
| AK LTD | Wholesale Trade | $1,347.00 | $0.00 | 0 | Trade Vendor | Collection Agency | 03-01-2013 |
| Citibank | Construction | $45,351.96 | $0.00 | 0 | Credit Card | Originating Party | 02-02-2012 |
| R.H. Donnelley Publishing | Retail Trade | $31,899.60 | $0.00 | 0 | Trade Vendor | Lawsuit | 05-07-2010 |
| 2730 Wilshire, LLC | Retail Trade | $74,000.00 | $0.00 | 0 | Property Lease | Lawsuit | 12-18-2009 |
| San Diego Union Tribune | Transportation and Warehousing | $15,785.41 | $0.00 | 0 | Trade Vendor | Lawsuit | 06-10-2010 |
| Reyna Capital | Transportation and Warehousing | $8,669.52 | $0.00 | 0 | Loan | Collection Agency | 01-25-2010 |
| Kay Automotive Distributions | Transportation and Warehousing | $34,225.90 | $0.00 | 0 | Trade Vendor | Collection Agency | 06-12-2009 |
| Federal Health Sign Company | Transportation and Warehousing | $6,976.58 | $0.00 | 0 | Trade Vendor | Attorney Demand | 06-18-2012 |
| Martha Frost Trust | Transportation and Warehousing | $55,870.00 | $0.00 | 0 | Property Lease | Originating Party | 08-04-2011 |
| San Diego Union Tribune | Transportation and Warehousing | $15,785.41 | $0.00 | 0 | Trade Vendor | Lawsuit | |
| J&B Investments, Inc. | Transportation and Warehousing | $98,717.08 | $0.00 | 0 | Trade Vendor | Lawsuit | 04-03-2012 |
| ABC Tours | Professional, Scientific, and Technical Services | $1,827.00 | $0.00 | 0 | Trade Vendor | Collection Agency | 07-25-2011 |
| Ampco Parking Systems | Professional, Scientific, and Technical Services | $22,262.92 | $0.00 | 0 | Trade Vendor | Lawsuit | 08-30-2011 |
| Great American Insurance Co. | Transportation and Warehousing | $30,742.06 | $0.00 | 0 | Trade Vendor | Lawsuit | 01-10-2012 |
| Yellow Book Sales | Professional, Scientific, and Technical Services | $14,124.00 | $0.00 | 0 | Trade Vendor | Lawsuit | 04-24-2010 |
| Bank of America | Other Services (except Public Administration) | $11,731.13 | $0.00 | 0 | Credit Card | Originating Party | 05-20-2011 |
| TBF Financial, LLC | Other Services (except Public Administration) | $36,068.35 | $0.00 | 0 | Equipment Lease | Collection Agency | 05-16-2013 |
| TBF Financial, LLC (Lawsuit) | Other Services (except Public Administration) | $43,566.90 | $0.00 | 0 | Equipment Lease | Lawsuit | 05-17-2013 |
| Community Service Network, Inc. | Construction | $44,525.59 | $0.00 | 0 | Trade Vendor | Lawsuit | 05-02-2011 |
| American Express Bank | Construction | $64,664.07 | $0.00 | 0 | Credit Card | Lawsuit | 10-12-2009 |
| American Express Bank | Construction | $64,664.07 | $0.00 | 0 | Credit Card | Lawsuit | |
| Aramark Uniform | Construction | $443.18 | $0.00 | 0 | Trade Vendor | Collection Agency | 10-23-2009 |
| Galileo Vail Ranch, LP | Construction | $46,027.69 | $0.00 | 0 | Property Lease | Originating Party | 10-20-2011 |
| Bank of the West | Construction | $416,754.44 | $0.00 | 0 | Loan | Lawsuit | 10-18-2011 |
| Boco Metals | Manufacturing | $5,740.97 | $0.00 | 0 | Trade Vendor | Lawsuit | 01-03-2012 |
| FedEx | Manufacturing | $1,724.63 | $0.00 | 0 | Trade Vendor | Collection Agency | 10-03-2011 |
| Samuel Sons & Co. | Manufacturing | $9,160.74 | $0.00 | 0 | Trade Vendor | Originating Party | 12-15-2011 |
| Scott Gimbel; Gimbel Sachs 110, LLC | Health Care and Social Assistance | $72,533.78 | $0.00 | 0 | Property Lease | Collection Agency | 01-26-2012 |
| Discover Card | Construction | $6,808.42 | $0.00 | 0 | Credit Card | Collection Agency | 05-03-2011 |
| Citibank | Construction | $12,705.00 | $0.00 | 0 | Credit Card | Collection Agency | 02-05-2010 |
| FIA Card Services | Construction | $47,396.91 | $0.00 | 0 | Credit Card | Collection Agency | 11-10-2009 |
| FIA Card Services (AAA Card) | Construction | $13,689.91 | $0.00 | 0 | Credit Card | Collection Agency | 10-29-2009 |
| Chase Bank | Construction | $50,353.82 | $0.00 | 0 | Credit Card | Lawsuit | 06-25-2010 |
| Chase Bank | Construction | $16,893.21 | $0.00 | 0 | Credit Card | Originating Party | |
| Citizens Business Bank | Construction | $169,350.12 | $0.00 | 0 | Loan | Lawsuit | 11-10-2009 |
| Chase Bank | Construction | $50,353.82 | $0.00 | 0 | Credit Card | Lawsuit | |
| Operating Engineers Trusts Fund | Construction | $44,615.05 | $0.00 | 0 | Trade Vendor | Lawsuit | 08-02-2011 |
| Rex Moore Electrical | Construction | $208,352.30 | $0.00 | 0 | Trade Vendor | Lawsuit | 02-02-2012 |
| ExxonnMobile | Individual | $3,286.81 | $0.00 | 0 | Credit Card | Originating Party | 03-12-2013 |
| Flohr | Construction | $1,000,000.00 | $0.00 | 0 | Trade Vendor | Originating Party | 12-20-2012 |
| Economic Packaging Corporation | Wholesale Trade | $10,885.50 | $0.00 | 0 | Trade Vendor | Judgment | 07-22-2013 |
| Workman's Compensation Claim | Construction | $4,000.00 | $0.00 | 0 | Labor & Employment | Originating Party | |
| Divorce | Transportation and Warehousing | $250,000.00 | $0.00 | 0 | Partnership | Originating Party | 03-20-2014 |
| Stock Transfer Project | Construction | $0.00 | 0 | Misc. | Originating Party | ||
| Fujian Xinway Motor Group CO, LTD | Manufacturing | $88,980.00 | $88,980.00 | 0 | Trade Vendor | Collection Agency | |
| Donald T Fife | Professional, Scientific, and Technical Services | $130,898.00 | $0.00 | 0 | Loan | Lawsuit | 10-08-2013 |
| Credit Repair D&B | Construction | $1,000.00 | $0.00 | 0 | Misc. | Originating Party | |
| Sentry Insurance (Acquire New Machine) | Manufacturing | $0.00 | $0.00 | 0 | Equipment Lease | Originating Party | 08-06-2013 |
| Sentry Insurance (Business Downtime Income) | Manufacturing | $0.00 | $0.00 | 0 | Recovery | Originating Party | |
| Wells Fargo | Construction | $211,232.00 | $0.00 | 0 | Loan | Lawsuit | 06-17-2011 |
| Second Trust Deed | Construction | $829,464.08 | $829,464.08 | 0 | Loan | Originating Party | 03-25-2014 |
| Utah Media Partners, LLC | Professional, Scientific, and Technical Services | $22,045.94 | $0.00 | 0 | Trade Vendor | Lawsuit | 08-28-2013 |
| Sanders, Sanders and Stocker | Individual | $215,000.00 | $0.00 | 0 | Partnership | Lawsuit | 02-17-2014 |
| Fujifilm North America Corp. | Professional, Scientific, and Technical Services | $5,553.38 | $0.00 | 0 | Trade Vendor | Judgment | 08-26-2013 |
| Custom Companies | Professional, Scientific, and Technical Services | $33,418.60 | $0.00 | 0 | Trade Vendor | Attorney Demand | 09-10-2013 |
| Citistaff | Professional, Scientific, and Technical Services | $84,958.58 | $0.00 | 0 | Trade Vendor | Lawsuit | 08-30-2013 |
| Response Envelope | Professional, Scientific, and Technical Services | $18,506.86 | $0.00 | 0 | Trade Vendor | Judgment | 10-30-2013 |
| Divorce | Unknown | $100,000.00 | $0.00 | 0 | Domestic & Family | Lawsuit | |
| State Board of Equalization | Arts, Entertainment, and Recreation | $2.00 | $0.00 | 0 | Tax | Originating Party | 01-10-2012 |
| Pressler and Pressler | Unknown | $1,092.39 | $0.00 | 0 | Credit Card | Originating Party | |
| Chase Receivables | Unknown | $0.00 | $0.00 | 0 | Loan | Originating Party | |
| Valin Corp | Construction | $104,723.26 | $0.00 | 0 | Trade Vendor | Collection Agency | 11-22-2013 |
| UPS | Professional, Scientific, and Technical Services | $51,888.56 | $0.00 | 0 | Trade Vendor | Collection Agency | 10-24-2013 |
| Credit Repair | Manufacturing | $0.00 | $0.00 | 0 | Misc. | Originating Party | |
| Fed Ex | Manufacturing | $10,000.00 | $0.00 | 0 | Trade Vendor | Lawsuit | 12-17-2013 |
| FedEx - 2nd Claim | Manufacturing | $0.00 | $0.00 | 0 | Trade Vendor | Lawsuit | |
| Eurocraft | Construction | $37,998.97 | $0.00 | 0 | Trade Vendor | Lawsuit | 05-02-2014 |
| Veronica Guitierrez | Professional, Scientific, and Technical Services | $14,010.70 | $0.00 | 0 | Labor & Employment | Originating Party | |
| United Polymers, Inc. | Manufacturing | $20,320.80 | $0.00 | 0 | Trade Vendor | Originating Party | 12-13-2013 |
| New Entity Formation | Arts, Entertainment, and Recreation | $0.00 | $0.00 | 0 | Misc. | Originating Party | |
| Deed Transfer | Arts, Entertainment, and Recreation | $0.00 | $0.00 | 0 | Misc. | Originating Party | |
| 7 Deed Transfers | Arts, Entertainment, and Recreation | $1.00 | $0.50 | 0 | Construction | Originating Party | 02-15-2024 |
| Alvarado Smith | Individual | $12,588.72 | $0.00 | 0 | Partnership | Originating Party | 10-24-2013 |
| Los Angeles Housing Department - LAHD | Construction | $1,246,721.00 | $1,246,811.00 | 0 | Loan | Originating Party | |
| Re-Settle: American Express - AMEX | Wholesale Trade | $38,919.81 | $0.00 | 0 | Credit Card | Originating Party | 10-21-2013 |
| Re-Settle: National Collection Agency | Retail Trade | $10,995.52 | $0.00 | 0 | Trade Vendor | Lawsuit | 10-18-2013 |
| Re-Settle: On Deck Capital | Retail Trade | $33,816.84 | $0.00 | 0 | Loan | Originating Party | 10-15-2013 |
| C &C Security Patrol, Inc. | Retail Trade | $2,148.00 | $0.00 | 0 | Trade Vendor | Originating Party | 10-16-2013 |
| Frazee Industries | Construction | $22,342.88 | $0.00 | 0 | Trade Vendor | Lawsuit | 12-11-2013 |
| Johnny Martinez | Construction | $50,000.00 | $0.00 | 0 | Labor & Employment | Originating Party | 11-25-2013 |
| Cintas | Professional, Scientific, and Technical Services | $16,027.06 | $0.00 | 0 | Trade Vendor | Collection Agency | 12-04-2013 |
| Pitney Bowes | Professional, Scientific, and Technical Services | $26,010.24 | $0.00 | 0 | Trade Vendor | Originating Party | 12-05-2013 |
| Penske Truck Leasing | Professional, Scientific, and Technical Services | $9,230.86 | $0.00 | 0 | Trade Vendor | Originating Party | 11-21-2013 |
| Dwell Media, LLC | Manufacturing | $25,235.50 | $0.00 | 0 | Trade Vendor | Lawsuit | 10-26-2011 |
| Filter Specialists, Inc. | Construction | $3,398.74 | $0.00 | 0 | Trade Vendor | Lawsuit | 05-11-2012 |
| Air Pollution Control District | Construction | $16,000.00 | $0.00 | 0 | Government & Regulatory | Originating Party | 04-11-2012 |
| Department of Toxic Substance Control | Construction | $31,040.00 | $0.00 | 0 | Government & Regulatory | Originating Party | 04-24-2012 |
| Shell Fleet Card | Professional, Scientific, and Technical Services | $4,199.73 | $0.00 | 0 | Credit Card | Originating Party | 01-16-2014 |
| Citibank NA/Staples | Professional, Scientific, and Technical Services | $2,549.94 | $0.00 | 0 | Credit Card | Originating Party | 02-24-2014 |
| Ambius | Professional, Scientific, and Technical Services | $5,045.24 | $0.00 | 0 | Trade Vendor | Collection Agency | 01-15-2014 |
| Olen Commercial Realty Corp | Professional, Scientific, and Technical Services | $10,969.13 | $0.00 | 0 | Property Lease | Lawsuit | 02-20-2014 |
| Ware Disposal, Inc. | Accommodation and Food Services | $5,000.00 | $2,590.00 | 0 | Trade Vendor | Originating Party | |
| Stevens Transport TL, Inc. | Transportation and Warehousing | $35,862.98 | $0.00 | 0 | Trade Vendor | Judgment | 01-27-2014 |
| Select Portfolio Servicing, Inc. | Unknown | $38,951.54 | $38,951.54 | 0 | Loan | Originating Party | 03-18-2014 |
| Chase Bank - HELOC | Unknown | $254,189.31 | $254,189.31 | 0 | Loan | Originating Party | 01-30-2013 |
| Falcon Global Edge - Judgment | Retail Trade | $34,796.82 | $0.00 | 0 | Trade Vendor | Judgment | 02-05-2014 |
| Baldor Electric - ReSettle | Manufacturing | $6,722.78 | $0.00 | 0 | Trade Vendor | Originating Party | |
| Sandton Capital | Manufacturing | $171,364.23 | $438,360.58 | 0 | Loan | Originating Party | 03-21-0012 |
| CIT Technology Financing Services | Professional, Scientific, and Technical Services | $302,550.00 | $312,664.03 | 0 | Equipment Lease | Lawsuit | 04-14-2014 |
| CACH, LLC | Unknown | $26,737.00 | $0.00 | 0 | Loan | Collection Agency | 03-10-2014 |
| Resettle - Dimension Funding / Financial Pacific Leasing | Retail Trade | $39,396.23 | $0.00 | 0 | Trade Vendor | Collection Agency | 02-19-2014 |
| Resettle - OnDeck Capital | Retail Trade | $33,816.84 | $0.00 | 0 | Loan | Originating Party | 03-07-2014 |
| Wells Fargo Home Mortgage | Individual | $18,506.94 | $0.00 | 0 | Loan | Originating Party | 02-18-2014 |
| Christopher Gonzalez | Construction | $19,114.88 | $0.00 | 0 | Labor & Employment | Lawsuit | 03-25-2014 |
| American Builders & Contractor's Supply Co. | Construction | $48,223.67 | $50,173.06 | 0 | Trade Vendor | Lawsuit | 04-09-2014 |
| Cypress Insurance Company | Manufacturing | $21,962.82 | $24,788.27 | 0 | Trade Vendor | Lawsuit | |
| Select Portfolio Servicing | Individual | $51,390.61 | $67,393.51 | 0 | Loan | Originating Party | 03-24-2014 |
| Jonathan Neil & Assoc, Inc | Retail Trade | $26,917.00 | $0.00 | 0 | Loan | Lawsuit | |
| PMCS | Individual | $192,500.00 | $192,500.00 | 0 | Recovery | Originating Party | 04-14-2014 |
| Mission Community Bank: Heritage Oaks Bank c/o SBA | Manufacturing | $277,611.32 | $277,611.32 | 0 | Loan | Originating Party | 03-18-2014 |
| CMC Partners | Health Care and Social Assistance | $60,000.00 | $0.00 | 0 | Property Lease | Originating Party | |
| Diyaco, LLC. | Health Care and Social Assistance | $95,023.03 | $95,023.03 | 0 | Property Lease | Lawsuit | 03-05-2015 |
| 18345 Vanowen LLC | Health Care and Social Assistance | $22,653.00 | $22,653.00 | 0 | Property Lease | Judgment | 04-09-2014 |
| Capital One | Unknown | $13,413.30 | $0.00 | 0 | Credit Card | Originating Party | 03-31-2014 |
| Michael and Betsy Frings | Retail Trade | $60,000.00 | $60,000.00 | 0 | Partnership | Originating Party | 03-18-2015 |
| Herndon Dental Partnership Buyout Agreement | Health Care and Social Assistance | $200,000.00 | $0.00 | 0 | Partnership | Originating Party | |
| Ricoh USA, Inc. | Professional, Scientific, and Technical Services | $14,630.28 | $14,524.82 | 0 | Trade Vendor | Collection Agency | 05-02-2014 |
| Southwest Paper Company (Hansol) | Professional, Scientific, and Technical Services | $108,077.90 | $108,077.90 | 0 | Trade Vendor | Attorney Demand | 06-03-2014 |
| Creditor's Adjustment Bureau | Health Care and Social Assistance | $5,309.39 | $5,309.39 | 0 | Trade Vendor | Judgment | |
| Northern California Collection Service, Inc. | Health Care and Social Assistance | $49,942.79 | $49,942.79 | 0 | Trade Vendor | Lawsuit | 07-08-2014 |
| Wohl/Fresno, LLC | Other Services (except Public Administration) | $65,130.66 | $38,915.92 | 0 | Property Lease | Lawsuit | 08-27-2014 |
| Pacific Coast Supply | Construction | $164,287.26 | $146,983.07 | 0 | Trade Vendor | Lawsuit | 07-31-2014 |
| Time Warner LA | Individual | $156.83 | $156.83 | 0 | Trade Vendor | Collection Agency | |
| 1/3 Ownership in 8522 S. Painter Ave. | Health Care and Social Assistance | $250,000.00 | $0.00 | 0 | Construction | Lawsuit | 05-31-2024 |
| Employment Development Department | Construction | $64,242.37 | $64,242.37 | 0 | Tax | Originating Party | |
| James Dolton Keeney | Individual | $0.00 | $28,000.00 | 0 | Personal Injury | Insurance Company | |
| Jeromy Jones | Individual | $0.00 | $55,000.00 | 0 | Personal Injury | Insurance Company | |
| Hai Le | Individual | $0.00 | $5,000.00 | 0 | Personal Injury | Insurance Company | |
| Enrique Sanchez | Individual | $0.00 | $7,018.00 | 0 | Personal Injury | Insurance Company | |
| Herbierto Felipe Mendoza | Individual | $0.00 | $7,250.00 | 0 | Personal Injury | Insurance Company | |
| Sandy Arterburn | Individual | $0.00 | $10,000.00 | 0 | Personal Injury | Insurance Company | |
| Guadalupe Ortiz de Miguel | Individual | $0.00 | $10,435.00 | 0 | Personal Injury | Insurance Company | |
| Ashley Berry | Individual | $0.00 | $10,500.00 | 0 | Personal Injury | Insurance Company | |
| Burlington Northern Santa Fe RR | Individual | $0.00 | $12,500.00 | 0 | Personal Injury | Originating Party | |
| Laurel Flanigan | Individual | $0.00 | $18,000.00 | 0 | Personal Injury | Insurance Company | |
| William Marcus Taylor | Individual | $0.00 | $20,000.00 | 0 | Personal Injury | Insurance Company | |
| Nicolas Leiker | Individual | $0.00 | $24,218.16 | 0 | Personal Injury | Insurance Company | |
| Ronald Voegeli | Individual | $0.00 | $24,425.00 | 0 | Personal Injury | Insurance Company | |
| Ashley Jones | Individual | $0.00 | $25,000.00 | 0 | Personal Injury | Insurance Company | |
| Julie Saechao | Individual | $0.00 | $25,000.00 | 0 | Personal Injury | Insurance Company | |
| Zoraida Gomez | Individual | $0.00 | $25,000.00 | 0 | Personal Injury | Insurance Company | |
| Corey Slaughter | Individual | $0.00 | $0.00 | 0 | Personal Injury | Insurance Company | |
| Farukh Saleem | Individual | $0.00 | $25,000.00 | 0 | Personal Injury | Insurance Company | |
| Stewart Boyles | Individual | $0.00 | $25,000.00 | 0 | Personal Injury | Insurance Company | |
| Jeromy Jones | Individual | $0.00 | $27,500.00 | 0 | Personal Injury | Insurance Company | |
| James Smith | Individual | $0.00 | $29,000.00 | 0 | Personal Injury | Insurance Company | |
| Ashley Manor | Individual | $0.00 | $30,000.00 | 0 | Personal Injury | Insurance Company | |
| Carlos Rodriguez-Lanz | Individual | $0.00 | $43,261.00 | 0 | Personal Injury | Insurance Company | |
| Micah Shea | Individual | $0.00 | $0.00 | 0 | Personal Injury | Insurance Company | |
| Stephanie Roso | Individual | $0.00 | $0.00 | 0 | Personal Injury | Insurance Company | |
| Jon Crumrine | Individual | $0.00 | $0.00 | 0 | Personal Injury | Originating Party | |
| Thomas Wesley Case | Individual | $0.00 | $50,000.00 | 0 | Personal Injury | Insurance Company | |
| Michael Panko | Individual | $0.00 | $50,000.00 | 0 | Personal Injury | Insurance Company | |
| Erik Fonaas/Voodoo Martini LLC | Individual | $0.00 | $55,570.00 | 0 | Personal Injury | Insurance Company | |
| Sky High Sports | Individual | $0.00 | $60,000.00 | 0 | Personal Injury | Insurance Company | |
| Chavez Rolando Gregorio | Individual | $0.00 | $65,000.00 | 0 | Personal Injury | Insurance Company | |
| Zachary Enochs | Individual | $0.00 | $72,909.19 | 0 | Personal Injury | Insurance Company | |
| Shelley Strahle | Individual | $0.00 | $75,000.00 | 0 | Personal Injury | Insurance Company | |
| Swiderski | Individual | $0.00 | $75,000.00 | 0 | Personal Injury | Insurance Company | |
| Alexey Odarchuk/State Farm | Individual | $0.00 | $80,000.00 | 0 | Personal Injury | Insurance Company | |
| Kameron Langford | Individual | $0.00 | $90,000.00 | 0 | Personal Injury | Originating Party | |
| Michael Allen | Individual | $0.00 | $100,000.00 | 0 | Personal Injury | Insurance Company | |
| Russell Saunders/the Hartford (Liability claims) | Individual | $0.00 | $100,000.00 | 0 | Personal Injury | Insurance Company | |
| Jaime Hernandez | Individual | $0.00 | $100,000.00 | 0 | Personal Injury | Insurance Company | |
| Thu Minh Noge Trinh | Individual | $0.00 | $100,000.00 | 0 | Personal Injury | Insurance Company | |
| Trevor Alves | Individual | $0.00 | $100,000.00 | 0 | Personal Injury | Insurance Company | |
| Michelle Stewart | Individual | $0.00 | $100,000.00 | 0 | Personal Injury | Insurance Company | |
| Geico | Individual | $0.00 | $107,500.00 | 0 | Personal Injury | Insurance Company | |
| Frank Price | Individual | $0.00 | $110,000.00 | 0 | Personal Injury | Insurance Company | |
| Pete Liles | Individual | $0.00 | $118,000.00 | 0 | Personal Injury | Insurance Company | |
| Shiffley Davis (Tonkin Chevrolet) | Individual | $0.00 | $124,000.00 | 0 | Personal Injury | Insurance Company | |
| Jennifer Miller, Danielle Springer | Individual | $0.00 | $125,000.00 | 0 | Personal Injury | Insurance Company | |
| Zoe Rose Loving | Individual | $0.00 | $126,350.00 | 0 | Personal Injury | Insurance Company | |
| Marcus Prouty/John Beare | Individual | $0.00 | $145,000.00 | 0 | Personal Injury | Insurance Company | |
| Glen Dahl, AVB Inc. | Individual | $0.00 | $150,000.00 | 0 | Personal Injury | Insurance Company | |
| Trina White, State Farm | Individual | $0.00 | $175,000.00 | 0 | Personal Injury | Insurance Company | |
| Phillip Moore | Individual | $0.00 | $182,500.00 | 0 | Personal Injury | Insurance Company | |
| BJ's Restauarant | Individual | $0.00 | $190,000.00 | 0 | Personal Injury | Insurance Company | |
| Peter Morier | Individual | $0.00 | $200,000.00 | 0 | Personal Injury | Insurance Company | |
| Jay Compton | Individual | $0.00 | $200,000.00 | 0 | Personal Injury | Insurance Company | |
| BSNF Claims | Individual | $0.00 | $400,000.00 | 0 | Personal Injury | Insurance Company | |
| Wire Nutz Electric, Jacob Blick | Individual | $0.00 | $405,000.00 | 0 | Personal Injury | Insurance Company | |
| Mimi Zink | Individual | $0.00 | $452,000.00 | 0 | Personal Injury | Insurance Company | |
| US Battery Corp., Johnson Controls Inc | Individual | $0.00 | $500,000.00 | 0 | Personal Injury | Insurance Company | |
| Mid Columbia Medical Center, Frederick Field, Dianne Storby, Duane Francis | Individual | $0.00 | $500,000.00 | 0 | Personal Injury | Originating Party | |
| Providence Medical Center, Clinton Morgan, Jeffrey Boskind, Southeast Portland Surgical Clinic | Individual | $0.00 | $500,000.00 | 0 | Personal Injury | Originating Party | |
| Bret Lee Biedscheid | Individual | $0.00 | $525,000.00 | 0 | Personal Injury | Insurance Company | |
| West Valley Hospital | Individual | $0.00 | $650,000.00 | 0 | Personal Injury | Originating Party | |
| Scott Foster | Individual | $0.00 | $1,000,000.00 | 0 | Personal Injury | Insurance Company | |
| Heather Morris, City of Portland | Individual | $0.00 | $1,100,000.00 | 0 | Personal Injury | Insurance Company | |
| County of Yakima, Bravo Environmental | Individual | $0.00 | $1,150,000.00 | 0 | Personal Injury | Insurance Company | |
| Karinn Fresenius | Individual | $0.00 | $1,250,000.00 | 0 | Personal Injury | Insurance Company | |
| Express Transport | Individual | $0.00 | $1,300,000.00 | 0 | Personal Injury | Insurance Company | |
| Sunshine Plastics Corporation | Manufacturing | $13,527.75 | $13,527.75 | 0 | Trade Vendor | Attorney Demand | 09-04-2014 |
| Nexus Resin Group, LLC | Manufacturing | $121,017.54 | $117,018.77 | 0 | Trade Vendor | Lawsuit | 01-20-2015 |
| Rolcom, Inc. | Transportation and Warehousing | $25,000.00 | $24,000.00 | 0 | Trade Vendor | Lawsuit | 04-22-2015 |
| Union Bank | Transportation and Warehousing | $337,459.00 | $323,295.26 | 0 | Loan | Lawsuit | 01-06-2015 |
| Valin Corp | Construction | $98,723.26 | $96,723.26 | 0 | Trade Vendor | Collection Agency | |
| Brotherhood Mutual Insurance Company | Construction | $164,344.11 | $164,344.11 | 0 | Construction | Lawsuit | 12-24-2014 |
| Robert Half International, Inc. | Health Care and Social Assistance | $8,799.21 | $8,799.21 | 0 | Trade Vendor | Judgment | |
| Caliber Home Loans | Construction | $138,341.00 | $138,341.92 | 0 | Loan | Originating Party | 07-25-2014 |
| Adam Stonestreet | Individual | $0.00 | $10,694.30 | 0 | Personal Injury | Insurance Company | |
| Amy Haller | Individual | $0.00 | $30,750.00 | 0 | Personal Injury | Insurance Company | |
| Barbara Kemph | Individual | $0.00 | $85,000.00 | 0 | Personal Injury | Insurance Company | |
| Bonita Schmidt | Individual | $0.00 | $7,743.00 | 0 | Personal Injury | Insurance Company | |
| Brandon Byrne | Individual | $0.00 | $10,172.00 | 0 | Personal Injury | Insurance Company | |
| Brandon Byrne | Individual | $0.00 | $20,000.00 | 0 | Personal Injury | Insurance Company | |
| Catherine Mauger | Individual | $0.00 | $50,000.00 | 0 | Personal Injury | Insurance Company | |
| Dale Glivinsky | Individual | $0.00 | $95,659.72 | 0 | Personal Injury | Insurance Company | |
| Erin Douge | Individual | $0.00 | $20,000.00 | 0 | Personal Injury | Insurance Company | |
| Frederick Field | Individual | $0.00 | $600,000.00 | 0 | Personal Injury | Originating Party | |
| Hobart Thomas Lowe | Individual | $0.00 | $50,000.00 | 0 | Personal Injury | Insurance Company | |
| Innovative Services NW | Individual | $0.00 | $55,000.00 | 0 | Personal Injury | Insurance Company | |
| Viktor Grinchuk | Individual | $0.00 | $80,000.00 | 0 | Personal Injury | Insurance Company | |
| Thomas Gavin Construction Hector Brown & Eileen Brown JB Painting & Drywall | Individual | $0.00 | $220,000.00 | 0 | Personal Injury | Insurance Company | |
| Michael Malone | Individual | $0.00 | $10,000.00 | 0 | Personal Injury | Insurance Company | |
| Michael Allen | Individual | $0.00 | $100,000.00 | 0 | Personal Injury | Insurance Company | |
| Marion Bullington | Individual | $0.00 | $100,000.00 | 0 | Personal Injury | Insurance Company | |
| Lee Pointer | Individual | $0.00 | $31,140.00 | 0 | Personal Injury | Insurance Company | |
| John Rishworth | Individual | $0.00 | $10,364.20 | 0 | Personal Injury | Insurance Company | |
| John Rishworth | Individual | $0.00 | $4,883.65 | 0 | Personal Injury | Insurance Company | |
| John Rishworth | Individual | $0.00 | $42,288.80 | 0 | Personal Injury | Insurance Company | |
| John Rishworth | Individual | $0.00 | $32,901.36 | 0 | Personal Injury | Insurance Company | |
| A.M. Electric | Construction | $65,124.81 | $70,733.07 | 0 | Trade Vendor | Lawsuit | 04-23-2015 |
| Construction Laborers Trust Funds | Construction | $98,420.22 | $100,414.17 | 0 | Labor & Employment | Lawsuit | 11-07-2014 |
| Peerless Insurance Co. | Construction | $8,100.00 | $8,100.00 | 0 | Trade Vendor | Judgment | |
| Patricia Dye | Individual | $0.00 | $60,000.00 | 0 | Personal Injury | Insurance Company | |
| Alice Degraffenreid | Individual | $0.00 | $41,441.00 | 0 | Personal Injury | Insurance Company | |
| Austin Grimm, Samuel Richards | Individual | $0.00 | $19,424.70 | 0 | Personal Injury | Insurance Company | |
| not insured | Individual | $0.00 | $75,000.00 | 0 | Personal Injury | Originating Party | |
| Cindy McPike | Individual | $0.00 | $20,000.00 | 0 | Personal Injury | Insurance Company | |
| Daniel Peckenpaugh | Individual | $0.00 | $17,000.00 | 0 | Personal Injury | Insurance Company | |
| Ron Weinard | Individual | $0.00 | $100,000.00 | 0 | Personal Injury | Insurance Company | |
| Labor Commissioner, State of California | Construction | $48,961.61 | $48,961.61 | 0 | Labor & Employment | Originating Party | 10-07-2014 |
| Ron Weinard | Individual | $0.00 | $1,000.00 | 0 | Personal Injury | Insurance Company | |
| Antonio Madera | Individual | $0.00 | $0.00 | 0 | Personal Injury | Insurance Company | |
| Kristin Elkjer | Individual | $0.00 | $9,000.00 | 0 | Personal Injury | Insurance Company | |
| Cindy McPike | Individual | $0.00 | $20,000.00 | 0 | Personal Injury | Insurance Company | |
| Vision Service Plan | Retail Trade | $292,539.00 | $292,539.00 | 0 | Medical | Lawsuit | |
| PG&E | Manufacturing | $166,061.08 | $0.00 | 0 | Trade Vendor | Originating Party | 08-27-2014 |
| CMC Partners - Relocation | Health Care and Social Assistance | $55,990.25 | $80,000.00 | 0 | Property Lease | Judgment | |
| Twin Apartments, LLC | Arts, Entertainment, and Recreation | $1.00 | $0.00 | 0 | Misc. | Originating Party | |
| Bank of America (HELOC) | Individual | $160,784.68 | $160,784.68 | 0 | Loan | Originating Party | |
| Investment Retrievers | Construction | $33,400.00 | $46,526.53 | 0 | Loan | Lawsuit | 10-03-2014 |
| National Credit Adjusters, Llc | Individual | $17,387.89 | $19,153.18 | 0 | Loan | Lawsuit | |
| Aaron Smith | Individual | $0.00 | $100,000.00 | 0 | Personal Injury | Insurance Company | |
| Abraham Conway | Individual | $17,000.00 | $17,000.00 | 0 | Personal Injury | Insurance Company | |
| Alan Swanborough | Individual | $100,000.00 | $0.00 | 0 | Personal Injury | Insurance Company | |
| Aleigha Davis | Individual | $0.00 | $100,000.00 | 0 | Personal Injury | Insurance Company | |
| Alexander Godwinausten, Cameron Nigh | Individual | $0.00 | $50,925.66 | 0 | Personal Injury | Insurance Company | |
| Alyssa Li | Individual | $0.00 | $100,000.00 | 0 | Personal Injury | Insurance Company | |
| Amanda Zahara | Individual | $0.00 | $75,000.00 | 0 | Personal Injury | Insurance Company | |
| Beau Bankston | Individual | $0.00 | $100,000.00 | 0 | Personal Injury | Insurance Company | |
| Carlos Santos | Individual | $0.00 | $18,368.00 | 0 | Personal Injury | Insurance Company | |
| Carter Harbaugh | Individual | $0.00 | $7,000.00 | 0 | Personal Injury | Insurance Company | |
| Unknown | Individual | $0.00 | $100,000.00 | 0 | Personal Injury | Originating Party | |
| Christina Storey | Individual | $0.00 | $0.00 | 0 | Personal Injury | Insurance Company | |
| Christy Cummings | Individual | $0.00 | $40,000.00 | 0 | Personal Injury | Insurance Company | |
| Dale Rogers | Individual | $0.00 | $137,500.00 | 0 | Personal Injury | Insurance Company | |
| Daniel Evans | Individual | $0.00 | $50,000.00 | 0 | Personal Injury | Insurance Company | |
| David Nosak | Individual | $0.00 | $16,000.00 | 0 | Personal Injury | Insurance Company | |
| Donna Remmick | Individual | $0.00 | $7,500.00 | 0 | Personal Injury | Insurance Company | |
| Ernesto Armenta | Individual | $0.00 | $6,295.00 | 0 | Personal Injury | Insurance Company | |
| FIC (Joseph Robey) | Individual | $0.00 | $80,000.00 | 0 | Personal Injury | Insurance Company | |
| ABFS/PMCS/Paul Caliendo | Individual | $184,000.00 | $0.00 | 0 | Partnership | Lawsuit | |
| ABFS/PMCS/Paul Caliendo | Individual | $2,800,457.17 | $0.00 | 0 | Recovery | Attorney Demand | |
| American Express (Re-Settle) | Construction | $12,413.42 | $12,958.42 | 0 | Credit Card | Judgment | |
| Grace Ellyn Chandler | Individual | $0.00 | $100,000.00 | 0 | Personal Injury | Insurance Company | |
| Hope (Lora) Nearing | Individual | $0.00 | $55,000.00 | 0 | Personal Injury | Insurance Company | |
| Ina Lindsay | Individual | $0.00 | $63,000.00 | 0 | Personal Injury | Insurance Company | |
| Jack Kenaston | Individual | $0.00 | $13,500.00 | 0 | Personal Injury | Insurance Company | |
| Jan Kooning, DMD & Smile Brands, Inc | Individual | $0.00 | $75,000.00 | 0 | Personal Injury | Insurance Company | |
| Jason Cox | Individual | $0.00 | $50,000.00 | 0 | Personal Injury | Insurance Company | |
| Jeffrey Davis | Individual | $0.00 | $300,000.00 | 0 | Personal Injury | Insurance Company | |
| Joel Ratcliff | Individual | $0.00 | $110,000.00 | 0 | Personal Injury | Insurance Company | |
| Jonathan Hubbard | Individual | $0.00 | $52,969.11 | 0 | Personal Injury | Insurance Company | |
| Joseph Branda | Individual | $0.00 | $100,000.00 | 0 | Personal Injury | Insurance Company | |
| Julietta Lacadan | Individual | $0.00 | $7,000.00 | 0 | Personal Injury | Insurance Company | |
| Katherine Duran | Individual | $0.00 | $30,000.00 | 0 | Personal Injury | Insurance Company | |
| Kathi Bachtel | Individual | $0.00 | $50,000.00 | 0 | Personal Injury | Insurance Company | |
| Kristina Sorwell | Individual | $0.00 | $0.00 | 0 | Personal Injury | Insurance Company | |
| LaDonna Denslinger | Individual | $0.00 | $50,000.00 | 0 | Personal Injury | Insurance Company | |
| Lakewood | Individual | $0.00 | $400,000.00 | 0 | Personal Injury | Insurance Company | |
| Larry Webb | Individual | $0.00 | $22,550.00 | 0 | Personal Injury | Insurance Company | |
| Lionel Vezina | Individual | $0.00 | $21,816.57 | 0 | Personal Injury | Insurance Company | |
| Lisa Stiller | Individual | $0.00 | $15,000.00 | 0 | Personal Injury | Insurance Company | |
| Lisa Stiller | Individual | $0.00 | $15,000.00 | 0 | Personal Injury | Insurance Company | |
| Lloyd Rash | Individual | $0.00 | $8,500.00 | 0 | Personal Injury | Insurance Company | |
| Lombard Dental Associates | Individual | $0.00 | $125,000.00 | 0 | Personal Injury | Insurance Company | |
| Maima Kaiser | Individual | $0.00 | $3,500.00 | 0 | Personal Injury | Insurance Company | |
| Mary Amstad | Individual | $0.00 | $50,996.24 | 0 | Personal Injury | Insurance Company | |
| Mary Sherry | Individual | $0.00 | $230,000.00 | 0 | Personal Injury | Insurance Company | |
| Matthew Tebbe | Individual | $0.00 | $54,231.71 | 0 | Personal Injury | Insurance Company | |
| Meghan Janssen | Individual | $0.00 | $75,000.00 | 0 | Personal Injury | Insurance Company | |
| Melissa Goodman, Great Northern Insurance CO. | Individual | $0.00 | $100,000.00 | 0 | Personal Injury | Insurance Company | |
| Michael Ross, Lindsay Kanalz | Individual | $0.00 | $100,000.00 | 0 | Personal Injury | Insurance Company | |
| Ms. Carmen Cornell | Individual | $0.00 | $130,000.00 | 0 | Personal Injury | Insurance Company | |
| Mt. Scott Fuel | Individual | $0.00 | $81,851.50 | 0 | Personal Injury | Insurance Company | |
| Murphy Tremaine | Individual | $0.00 | $100,000.00 | 0 | Personal Injury | Insurance Company | |
| PAC NW Int | Individual | $0.00 | $290,000.00 | 0 | Personal Injury | Insurance Company | |
| Pamela Lloyd | Individual | $0.00 | $15,715.00 | 0 | Personal Injury | Insurance Company | |
| Patricia Bryan | Individual | $0.00 | $60,000.00 | 0 | Personal Injury | Insurance Company | |
| Patricia King | Individual | $0.00 | $99,000.00 | 0 | Personal Injury | Insurance Company | |
| Richard Reed | Individual | $0.00 | $50,000.00 | 0 | Personal Injury | Insurance Company | |
| Ronald Keaveny | Individual | $0.00 | $25,000.00 | 0 | Personal Injury | Insurance Company | |
| Rosanne Fitzgerald | Individual | $0.00 | $250,000.00 | 0 | Personal Injury | Insurance Company | |
| Sarah Ralston, Kimberly Clemens | Individual | $0.00 | $70,000.00 | 0 | Personal Injury | Insurance Company | |
| Sarah Shurtliff | Individual | $0.00 | $7,500.00 | 0 | Personal Injury | Insurance Company | |
| Secret Society | Individual | $0.00 | $8,500.00 | 0 | Personal Injury | Originating Party | |
| South Country Towing | Individual | $0.00 | $175,000.00 | 0 | Personal Injury | Insurance Company | |
| Sydney Guitjens | Individual | $0.00 | $18,168.73 | 0 | Personal Injury | Insurance Company | |
| The Green Line Enterprises, Jason Black | Individual | $0.00 | $250,000.00 | 0 | Personal Injury | Insurance Company | |
| Thomas Smith | Individual | $0.00 | $26,000.00 | 0 | Personal Injury | Insurance Company | |
| Tze (Ted) Wong | Individual | $0.00 | $110,000.00 | 0 | Personal Injury | Insurance Company | |
| Vinayanjali Plainfield | Individual | $0.00 | $50,000.00 | 0 | Personal Injury | Insurance Company | |
| Vitaliy Grinko | Individual | $0.00 | $100,000.00 | 0 | Personal Injury | Insurance Company | |
| Warm Springs Health & Wellness | Individual | $0.00 | $110,000.00 | 0 | Personal Injury | Insurance Company | |
| Will Gaffney, Bimbo Bakeries | Individual | $0.00 | $30,000.00 | 0 | Personal Injury | Insurance Company | |
| Zimmer Holdings | Individual | $0.00 | $180,000.00 | 0 | Personal Injury | Originating Party | |
| Unknown | Individual | $0.00 | $100,000.00 | 0 | Personal Injury | Originating Party | |
| Bob's Red Mill | Individual | $0.00 | $90,000.00 | 0 | Personal Injury | Insurance Company | |
| Farmers | Individual | $0.00 | $400,000.00 | 0 | Personal Injury | Insurance Company | |
| HSW Builders, Ogden Construction | Individual | $0.00 | $250,000.00 | 0 | Personal Injury | Insurance Company | |
| Meloni Hribal Tratner, LLP | Professional, Scientific, and Technical Services | $22,543.71 | $22,543.71 | 0 | Trade Vendor | Judgment | 10-21-2014 |
| Keyurkumar Patel | Unknown | $35,000.00 | $0.00 | 0 | Partnership | Lawsuit | 04-09-2015 |
| Arrowhead Drywall, Inc | Construction | $59,579.40 | $59,579.40 | 0 | Construction | Originating Party | 11-26-2014 |
| Dynamic Plumbing Commercial, Inc. | Construction | $250,772.54 | $250,772.54 | 0 | Construction | Originating Party | 11-13-2014 |
| Liftech Elevator Services, Inc. | Construction | $113,521.31 | $113,521.31 | 0 | Construction | Originating Party | 12-01-2014 |
| W.B. Powell, Inc. | Construction | $67,444.12 | $67,444.14 | 0 | Construction | Lawsuit | 11-12-2014 |
| Carpenters Southwest Administrative Corporation | Construction | $32,584.35 | $32,584.35 | 0 | Labor & Employment | Originating Party | 12-17-2014 |
| Senior Interests, Inc. | Health Care and Social Assistance | $199,895.41 | $224,857.50 | 0 | Partnership | Lawsuit | 03-23-2015 |
| Diamond Resorts FS | Individual | $16,870.00 | $28,687.90 | 0 | Loan | Originating Party | 08-12-2015 |
| Talent Air, Inc. | Construction | $93,681.89 | $133,832.03 | 0 | Trade Vendor | Lawsuit | 12-11-2014 |
| Century Westwood Homeowners Assoc. | Construction | $165,435.00 | $97,650.89 | 0 | Construction | Lawsuit | 09-10-2015 |
| Robert Half International, Inc. - Resettle | Health Care and Social Assistance | $7,999.21 | $8,341.63 | 0 | Trade Vendor | Judgment | 02-03-2015 |
| Dynaron Enterprises PTE | Other Services (except Public Administration) | $40,489.25 | $40,636.35 | 0 | Trade Vendor | Lawsuit | 12-19-2014 |
| American Express (Resettle) | Wholesale Trade | $31,381.90 | $31,381.90 | 0 | Credit Card | Collection Agency | |
| Labor Ready Central, Inc. | Unknown | $29,688.04 | $36,996.02 | 0 | Trade Vendor | Lawsuit | 04-06-2015 |
| Creditors Adj. Bureau, Inc. | Other Services (except Public Administration) | $124,912.15 | $124,912.15 | 0 | Trade Vendor | Lawsuit | 02-25-2015 |
| AMZ Packaging Incorporated | Accommodation and Food Services | $178,747.15 | $170,744.98 | 0 | Trade Vendor | Lawsuit | 03-24-2015 |
| JS World Freight Distributor (S) PTE LTD | Professional, Scientific, and Technical Services | $111,332.24 | $88,145.34 | 0 | Trade Vendor | Lawsuit | 04-17-2015 |
| Creditor's Adjustment Bureau | Construction | $358,840.40 | $378,438.06 | 0 | Trade Vendor | Lawsuit | 03-26-2015 |
| Bridge Park Center, LP | Real Estate and Rental and Leasing | $269,112.05 | $1,209,220.05 | 0 | Property Lease | Lawsuit | 02-08-2016 |
| American Express Bank | Construction | $24,747.08 | $24,747.08 | 0 | Credit Card | Judgment | 03-20-2015 |
| Bankruptcy | Construction | $500,000.00 | $0.00 | 0 | Misc. | Lawsuit | |
| SNTech, Inc. | Manufacturing | $22,721.70 | $22,721.70 | 0 | Trade Vendor | Attorney Demand | 10-09-2015 |
| MAPCARGO Global Logistics | Professional, Scientific, and Technical Services | $103,000.00 | $103,000.00 | 0 | Trade Vendor | Lawsuit | 07-01-2015 |
| Allstate Security Services | Unknown | $65,893.00 | $70,000.00 | 0 | Trade Vendor | Attorney Demand | 05-20-2015 |
| Citizens Business Bank | Construction | $167,406.39 | $147,432.44 | 0 | Loan | Judgment | 04-28-2015 |
| Knight Capital Funding, LLC | Accommodation and Food Services | $107,554.68 | $107,554.68 | 0 | Loan | Lawsuit | 04-28-2015 |
| Riviera Finance of Texas, Inc. | Accommodation and Food Services | $45,354.78 | $45,354.78 | 0 | Trade Vendor | Lawsuit | 05-05-2015 |
| Monarch Trading Company LLC | Accommodation and Food Services | $96,947.16 | $106,472.53 | 0 | Trade Vendor | Lawsuit | 05-12-2015 |
| Jordan Lovato; JLO & Sons Island Industries, Inc | Accommodation and Food Services | $180,531.00 | $180,531.00 | 0 | Partnership | Originating Party | |
| Persolve, LLC | Individual | $6,662.38 | $6,603.86 | 0 | Credit Card | Lawsuit | 08-07-2015 |
| Citibank, N.A. | Individual | $4,539.91 | $4,539.91 | 0 | Credit Card | Attorney Demand | 09-25-2015 |
| Wells Fargo Card Services | Individual | $5,668.56 | $0.00 | 0 | Credit Card | Collection Agency | |
| Firestone/CFNA | Individual | $1,272.25 | $1,272.25 | 0 | Credit Card | Originating Party | 08-18-2015 |
| Capital One Bank, N.A. | Individual | $2,682.18 | $2,517.38 | 0 | Credit Card | Lawsuit | 07-01-2015 |
| American Express | Individual | $764.46 | $0.00 | 0 | Credit Card | Originating Party | |
| Employment Development Department | Accommodation and Food Services | $7,264.00 | $9,414.52 | 0 | Tax | Originating Party | 05-26-2015 |
| Credit Repair - Kevin Elliott | Other Services (except Public Administration) | $20,000.00 | $0.00 | 0 | Misc. | Originating Party | |
| Insituform Technologies, Inc. | Construction | $443,789.72 | $445,741.46 | 0 | Trade Vendor | Judgment | 06-08-2015 |
| Cash Call, Inc. | Health Care and Social Assistance | $26,423.39 | $26,423.39 | 0 | Loan | Lawsuit | 07-17-2015 |
| AMZ Packaging | Accommodation and Food Services | $130,000.00 | $130,000.00 | 0 | Trade Vendor | Lawsuit | |
| Monarch Trading | Accommodation and Food Services | $96,947.16 | $96,947.16 | 0 | Trade Vendor | Lawsuit | |
| Riviera Finance of Texas, Inc. | Accommodation and Food Services | $36,000.00 | $42,354.78 | 0 | Loan | Lawsuit | 06-30-2015 |
| Knight Capital | Accommodation and Food Services | $67,000.00 | $67,000.00 | 0 | Loan | Lawsuit | 07-07-2015 |
| American Express Bank, FSB | Professional, Scientific, and Technical Services | $544,155.92 | $544,155.92 | 0 | Credit Card | Lawsuit | |
| PPG Architechtural Finishes, Inc. | Construction | $20,223.13 | $20,223.13 | 0 | Trade Vendor | Lawsuit | |
| Wells Fargo | Individual | $7,717.57 | $7,717.57 | 0 | Credit Line | Judgment | 08-10-2015 |
| Sandton Credit Opportunities (FKA CitiBank) | Manufacturing | $438,360.58 | $438,360.58 | 0 | Loan | Judgment | 09-18-2015 |
| Franchise Tax Board | Individual | $278,327.51 | $278,327.51 | 0 | Tax | Originating Party | 09-24-2015 |
| Creditor's Adjustment Bureau | Information | $7,976.75 | $8,016.21 | 0 | Trade Vendor | Lawsuit | 09-02-2015 |
| American Express | Professional, Scientific, and Technical Services | $180,000.00 | $180,000.00 | 0 | Credit Card | Collection Agency | 09-09-2015 |
| Rochester Midland Corporation | Accommodation and Food Services | $8,770.88 | $8,770.88 | 0 | Trade Vendor | Collection Agency | 09-03-2015 |
| Integrated Components Source, Inc. | Professional, Scientific, and Technical Services | $257,552.05 | $252,552.05 | 0 | Trade Vendor | Attorney Demand | 10-29-2015 |
| DJRAS Corp dba Prime Harvest Contracting, Inc. | Unknown | $220,435.00 | $220,435.00 | 0 | Contract | Lawsuit | 11-10-2015 |
| America Contreras | Health Care and Social Assistance | $6,082.44 | $5,814.47 | 0 | Labor & Employment | Originating Party | |
| Synergy Industrial Corporation | Professional, Scientific, and Technical Services | $10,121.60 | $10,475.70 | 0 | Trade Vendor | Lawsuit | 12-08-2015 |
| Creditor's Adjustment Bureau | Construction | $28,487.87 | $29,708.24 | 0 | Trade Vendor | Lawsuit | 11-13-2015 |
| Flexi-Van Leasing Inc. | Transportation and Warehousing | $44,315.85 | $44,315.85 | 0 | Trade Vendor | Lawsuit | 10-16-2015 |
| Dissolve - Sepulveda Apartments, LLC | Arts, Entertainment, and Recreation | $1.00 | $0.00 | 0 | Misc. | Originating Party | |
| Wells Fargo Bank, National Association | Transportation and Warehousing | $459,389.61 | $434,044.07 | 0 | Loan | Lawsuit | 12-03-2015 |
| Sysco Central California Inc | Accommodation and Food Services | $49,181.38 | $49,181.38 | 0 | Trade Vendor | Lawsuit | 11-13-2015 |
| Cintas | Accommodation and Food Services | $2,000.00 | $0.00 | 0 | Trade Vendor | Originating Party | |
| Creditors Adjustment Bureau | Construction | $56,107.25 | $61,918.51 | 0 | Trade Vendor | Lawsuit | 01-20-2016 |
| Kartel Plastics | Transportation and Warehousing | $453,965.00 | $453,965.00 | 0 | Contract | Lawsuit | 02-10-2016 |
| James Shin and Faramarz Makhani | Unknown | $120,435.00 | $120,435.00 | 0 | Property Lease | Lawsuit | 05-21-2016 |
| S W Textile, Inc. | Unknown | $32,644.99 | $32,685.09 | 0 | Trade Vendor | Lawsuit | 01-05-2016 |
| Wells Fargo SBA Express | Transportation and Warehousing | $35,788.98 | $34,978.25 | 0 | Credit Card | Attorney Demand | 12-03-2015 |
| Wells Fargo | Transportation and Warehousing | $14,650.70 | $15,114.50 | 0 | Credit Card | Attorney Demand | 12-03-2015 |
| Wells Fargo | Transportation and Warehousing | $511.57 | $0.00 | 0 | Credit Card | Attorney Demand | |
| Wells Fargo | Transportation and Warehousing | $505.86 | $0.00 | 0 | Credit Card | Attorney Demand | |
| Bank of America, N.A. | Manufacturing | $65,736.96 | $71,849.62 | 0 | Loan | Lawsuit | 03-30-2016 |
| A-L Financial Corporation | Other Services (except Public Administration) | $14,107.70 | $14,286.52 | 0 | Misc. | Lawsuit | 12-17-2015 |
| James Ashjian Lighting and Home | Unknown | $15,561.61 | $15,561.61 | 0 | Trade Vendor | Originating Party | 02-03-2016 |
| Klein, DeNatale, Goldner | Unknown | $3,781.66 | $3,890.92 | 0 | Trade Vendor | Originating Party | 01-08-2016 |
| KBKG | Construction | $26,009.21 | $26,009.21 | 0 | Trade Vendor | Attorney Demand | 03-31-2016 |
| Midway Rent a Car, Inc. | Individual | $8,510.19 | $0.00 | 0 | Equipment Lease | Lawsuit | 12-10-2015 |
| Charles Koosed | Construction | $36,020.00 | $36,020.00 | 0 | Construction | Lawsuit | |
| Swift Recovery Services, LLC | Unknown | $36,175.86 | $37,161.62 | 0 | Trade Vendor | Lawsuit | 03-30-2016 |
| Brokerage Agreement | Unknown | $0.01 | $0.00 | 0 | Misc. | Originating Party | |
| Northern California Collection Service, Inc. | Construction | $89,484.42 | $89,484.42 | 0 | Trade Vendor | Lawsuit | 03-24-2016 |
| Wells Fargo Home Mortgage (Miller Ave) | Transportation and Warehousing | $665,193.91 | $0.00 | 0 | Loan | Originating Party | |
| ABC Supply Co., Inc | Construction | $22,506.27 | $22,506.27 | 0 | Trade Vendor | Originating Party | 02-22-2016 |
| Wells Fargo Home Mortgage (Second) | Transportation and Warehousing | $143,255.79 | $143,255.79 | 0 | Loan | Collection Agency | 02-02-2016 |
| City Ventures Homebuilding, Inc. | Construction | $25,300.00 | $25,300.00 | 0 | Construction | Lawsuit | 02-26-2016 |
| 58 Donna, LLC | Construction | $1,000,000.00 | $20,000.00 | 4 | Construction | Lawsuit | 06-01-2024 |
| Hyatt La Jolla | Accommodation and Food Services | $38,000.00 | $28,421.14 | 0 | Recovery | Originating Party | 02-16-2016 |
| American Express Bank, FSB | Accommodation and Food Services | $34,925.31 | $31,857.77 | 0 | Loan | Lawsuit | 03-23-2016 |
| Creditors Adjustment Bureau | Construction | $216,245.93 | $217,345.93 | 0 | Trade Vendor | Lawsuit | 06-23-2016 |
| Abbott Laboratories, Inc | Health Care and Social Assistance | $80,787.13 | $20,000.00 | 12 | Construction | Lawsuit | 06-10-2024 |
| Van Nuys Financial | Construction | $17,450.00 | $17,450.00 | 0 | Trade Vendor | Judgment | 04-14-2016 |
| PPG Architectural Finishes, Inc. | Construction | $74,029.31 | $65,627.37 | 0 | Trade Vendor | Lawsuit | 05-06-2016 |
| SBA 2012 TC Assets, LLC | Other Services (except Public Administration) | $25,000.00 | $3,858.75 | 0 | Contract | Lawsuit | 05-12-2016 |
| VW Credit Inc dba Audi Financial Services | Other Services (except Public Administration) | $40,372.48 | $37,762.48 | 0 | Misc. | Lawsuit | 04-28-2016 |
| Creditors Adjustment Bureau | Health Care and Social Assistance | $51,784.48 | $51,784.48 | 0 | Trade Vendor | Lawsuit | 06-02-2016 |
| A&D | Professional, Scientific, and Technical Services | $25,000.00 | $5,000.00 | 0 | Construction | Originating Party | 02-22-2024 |
| Anchor Lighting, Inc. | Construction | $4,557.00 | $4,557.00 | 0 | Construction | Judgment | 05-23-2016 |
| C & J Dental Laboratory | Health Care and Social Assistance | $5,000.00 | $8,233.00 | 0 | Trade Vendor | Lawsuit | 07-19-2016 |
| Roy Bailey | Retail Trade | $18,000.00 | $16,758.00 | 0 | Construction | Originating Party | 06-21-2016 |
| Abatix Corp. | Construction | $5,549.79 | $5,549.79 | 0 | Trade Vendor | Originating Party | 08-09-2016 |
| American Scaffold | Construction | $16,450.00 | $0.00 | 0 | Construction | Originating Party | |
| Kim Walden and Tim Walden | Construction | $25,560.50 | $25,697.50 | 0 | Construction | Lawsuit | |
| CA - Franchise Tax Board | Construction | $14,189.22 | $14,315.69 | 0 | Government & Regulatory | Originating Party | |
| Hanes GEO Components | Unknown | $76,715.10 | $81,302.74 | 0 | Trade Vendor | Lawsuit | 08-26-2016 |
| Jonathan Neil & Associates, Inc. | Unknown | $62,650.38 | $62,650.38 | 0 | Trade Vendor | Lawsuit | |
| Parker Power Systems, Inc. | Construction | $30,393.73 | $30,116.75 | 0 | Trade Vendor | Lawsuit | 08-02-2016 |
| Ffff | Unknown | $55,555.00 | $0.00 | 0 | Contract | Originating Party | |
| ABC | Unknown | $60,000.00 | $0.00 | 0 | Contract | Originating Party | 06-02-2017 |