721
# of Settled Claims
$54,493,580.91
Original Claim Value
$37,876,912.94
Settlement Amount
69.5%
Settlement Percentage
0
Average # Of Monthly Payments
Creditor Name Industry Type Claim Amount Settlement Amount # of M/O Pymts 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