115
# of Settled Claims
$6,511,111
Original Claim Value
$8,400,550
Settlement Amount
129%
Settlement Percentage
0
Average # Of Monthly Payments
| Creditor Name | Industry Type | Claim Amount | Settlement Amount | # of Payments | Claim Type | Collection Status | Date Settled |
|---|---|---|---|---|---|---|---|
| Penske Truck Leasing Co., L.P. | Unknown | $26,268.65 | $26,268.65 | 0 | Trade Vendor | Lawsuit | 07-21-2017 |
| Clarita Ladia | Unknown | $25,233.95 | $0.00 | 0 | Labor & Employment | Lawsuit | |
| Rapid Capital Finance, LLC | Unknown | $198,000.00 | $201,500.00 | 0 | Loan | Lawsuit | |
| Capacity Funding LLC | Unknown | $53,254.40 | $53,254.40 | 0 | Loan | Judgment | 08-09-2017 |
| Quarterspot Inc | Unknown | $50,505.00 | $50,505.00 | 0 | Loan | Collection Agency | 07-28-2017 |
| Grove Lumber & Building Supplies, Inc. | Unknown | $48,217.97 | $0.00 | 0 | Trade Vendor | Lawsuit | |
| PNC Equipment Finance, LLC | Unknown | $34,862.04 | $39,022.02 | 0 | Auto Loan | Lawsuit | |
| Dissolve LLC | Unknown | $1.00 | $0.00 | 0 | Misc. | Originating Party | |
| American Express | Unknown | $193,000.00 | $195,498.90 | 0 | Credit Line | Lawsuit | 08-28-2017 |
| Jacobs 300 Colorado, LLC | Unknown | $61,116.50 | $61,116.50 | 0 | Recovery | Originating Party | |
| JB Moving | Unknown | $42,000.00 | $0.00 | 0 | Recovery | Originating Party | |
| Fora Financial West, LLC | Unknown | $32,229.00 | $37,323.25 | 0 | Loan | Lawsuit | 09-07-2017 |
| Young Engineering & Manufacturing, Inc. | Unknown | $45,298.00 | $0.00 | 0 | Property Lease | Lawsuit | |
| El Monte Plaza, LLC | Unknown | $80,000.00 | $80,000.00 | 0 | Construction | Lawsuit | 12-05-2017 |
| Welk Resorts | Unknown | $3,225.48 | $3,225.48 | 0 | Misc. | Originating Party | 08-21-2017 |
| Capital One | Unknown | $30,568.00 | $23,377.00 | 0 | Credit Card | Originating Party | 08-25-2017 |
| Canyon Springs Enterprises dba RSH Construction Services | Unknown | $426,581.40 | $366,407.58 | 0 | Contract | Lawsuit | |
| Flexi-Van Leasing, Inc. | Unknown | $85,763.23 | $43,270.00 | 0 | Contract | Lawsuit | |
| DIRECT CAPITAL CORPORATION | Unknown | $37,999.57 | $37,999.57 | 0 | Auto Loan | Lawsuit | |
| Wesco Insurance Company | Unknown | $62,773.33 | $79,468.91 | 0 | Contract | Lawsuit | |
| Corine Maggio Natural Designs, In. | Unknown | $100,000.00 | $128,000.00 | 0 | Contract | Lawsuit | |
| Business Loan Center, LLC | Unknown | $136,866.65 | $164,000.00 | 0 | Contract | Lawsuit | |
| Wilson Publications, LLC | Unknown | $3,707.00 | $3,707.54 | 0 | Contract | Attorney Demand | |
| Marci Moghadam | Unknown | $25,000.00 | $65,000.00 | 0 | Contract | Lawsuit | |
| BMC West , LLC | Unknown | $128,374.17 | $116,308.34 | 0 | Contract | Lawsuit | |
| Balboa Capital | Unknown | $17,067.15 | $17,067.00 | 0 | Contract | Lawsuit | |
| Bayshores Homeowners Association | Unknown | $18,241.48 | $0.00 | 0 | Contract | Originating Party | |
| Hartford Fire Insurance Company | Unknown | $31,282.00 | $31,282.00 | 0 | Contract | Lawsuit | |
| Greater Works Church, Inc. | Unknown | $27,935.00 | $10,000.00 | 0 | Contract | Lawsuit | |
| Rela Restaurant Group, LLC | Unknown | $19,503.02 | $24,503.02 | 0 | Contract | Lawsuit | |
| Insurance Company of the West | Unknown | $45,349.11 | $39,247.00 | 0 | Contract | Originating Party | |
| Durable Dies, Inc. | Unknown | $66,458.11 | $75,000.00 | 0 | Contract | Originating Party | |
| Architectural Mall | Unknown | $15,446.88 | $15,446.88 | 0 | Recovery | Originating Party | |
| Dal Tile Distribution, Inc. | Unknown | $50,124.07 | $37,661.94 | 0 | Contract | Lawsuit | |
| Filbur Manufacturing, LLC | Unknown | $6,873.70 | $6,873.70 | 0 | Contract | Collection Agency | |
| Erlinda Aquino | Unknown | $32,993.09 | $35,348.24 | 0 | Labor & Employment | Judgment | |
| Certified Enterprises, Inc. | Unknown | $6,697.60 | $6,697.60 | 0 | Contract | Lawsuit | |
| Hampton Inn | Unknown | $64,038.27 | $16,121.71 | 0 | Recovery | Originating Party | |
| Howard CDM | Unknown | $34,375.50 | $34,375.50 | 0 | Contract | Lawsuit | |
| Port Alliance Logistics International, Inc. | Unknown | $32,234.25 | $32,234.25 | 0 | Contract | Lawsuit | |
| Guangdong Lingxiao Pump Industry Co., Ltd. | Unknown | $43,679.24 | $43,679.24 | 0 | Contract | Attorney Demand | |
| Rapid Industries, Inc. | Unknown | $93,261.25 | $89,833.44 | 0 | Contract | Judgment | |
| Ascentium Capital, LLC | Unknown | $48,046.92 | $51,000.00 | 0 | Contract | Lawsuit | |
| Acorn Paper Products | Unknown | $3,846.20 | $3,846.20 | 0 | Trade Vendor | Lawsuit | |
| Quick Bridge Funding, LLC | Unknown | $45,000.00 | $45,000.00 | 0 | Contract | Lawsuit | |
| Diversified Finishing Systems | Unknown | $110,000.00 | $150,000.00 | 0 | Contract | Lawsuit | |
| Citibank South Dakota, N.A. | Unknown | $18,273.94 | $19,000.00 | 0 | Contract | Judgment | |
| American Heavy Haul Contractors LLC | Unknown | $1.00 | $0.00 | 0 | Contract | Lawsuit | |
| Kabbage | Unknown | $46,810.20 | $46,810.20 | 0 | Contract | Originating Party | |
| C4BFunding | Unknown | $38,253.00 | $38,263.00 | 0 | Contract | Originating Party | |
| Retail Capital, LLC | Unknown | $64,866.16 | $62,190.08 | 0 | Contract | Lawsuit | |
| Quick Bridge Funding, LLC | Unknown | $17,219.46 | $17,219.46 | 0 | Loan | Lawsuit | |
| Creditors Adjustment Bureau, Inc. | Unknown | $71,264.26 | $71,264.26 | 0 | Contract | Lawsuit | |
| Atlas General Insruance Services, LLC | Unknown | $27,015.35 | $26,990.35 | 0 | Contract | Judgment | |
| Headway Capital LLC | Unknown | $27,811.99 | $27,811.99 | 0 | Contract | Lawsuit | |
| Rogelio Magana Castillo | Unknown | $1.00 | $0.00 | 0 | Misc. | Originating Party | |
| Everest National Insurance Company | Unknown | $129,344.20 | $129,344.20 | 0 | Contract | Lawsuit | |
| Quarterspot, Inc. | Unknown | $45,561.46 | $4,556,146.00 | 0 | Credit Line | Collection Agency | |
| Berkshire Hathaway Homestate Insurance Company | Unknown | $294,391.12 | $294,391.12 | 0 | Contract | Lawsuit | |
| Downs Energy | Unknown | $4,005.75 | $4,005.75 | 0 | Contract | Originating Party | |
| Employers Compensation Insurance Company | Unknown | $61,366.73 | $0.00 | 0 | Contract | Lawsuit | |
| Fora Financial | Unknown | $33,502.20 | $21,600.00 | 0 | Contract | Originating Party | |
| El Mote Plaza, LLC | Unknown | $30,000.00 | $34,650.00 | 0 | Contract | Originating Party | |
| BMO Harris Bank, N.A. | Unknown | $272,544.84 | $272,544.84 | 0 | Contract | Lawsuit | |
| Joel Adison | Unknown | $15,217.81 | $15,217.81 | 0 | Worker's Compensation | Originating Party | |
| Retail Capital Finance, LLC | Unknown | $50,305.95 | $50,305.95 | 0 | Loan | Lawsuit | |
| Swift Capital | Unknown | $8,101.80 | $8,101.00 | 0 | Contract | Collection Agency | |
| Ceramica Refin S.P.A. | Unknown | $45,882.91 | $0.00 | 0 | Contract | Judgment | |
| Strategic Funding Source, Inc. | Unknown | $45,626.65 | $0.00 | 0 | Contract | Lawsuit | |
| Creditors Adjustment Bureau | Unknown | $46,569.15 | $46,569.15 | 0 | Contract | Lawsuit | |
| Ubaldo Rojas | Unknown | $1.00 | $0.00 | 0 | Worker's Compensation | Lawsuit | |
| Liberty Mutual Insurance | Unknown | $2,262.36 | $2,262.36 | 0 | Contract | Originating Party | |
| MCREF VERDUGO LLC | Unknown | $7,313.00 | $0.00 | 0 | Property Lease | Judgment | |
| American Express National Bank | Unknown | $43,021.34 | $43,021.34 | 0 | Credit Line | Lawsuit | |
| Romualdo Marin | Unknown | $25,000.00 | $0.00 | 0 | Contract | Lawsuit | |
| Tich Ly | Unknown | $1.00 | $0.00 | 0 | Contract | Lawsuit | |
| Johnson Controls International, fka Tyco Intergrated Security | Unknown | $32,119.48 | $0.00 | 0 | Contract | Lawsuit | |
| FedEx Corporate Services, Inc. | Unknown | $44,698.30 | $51,237.85 | 0 | Contract | Lawsuit | |
| Creditors Adjutment Bureau | Unknown | $1.00 | $0.00 | 0 | Contract | Lawsuit | |
| United Arab Shipping Co. | Unknown | $33,915.00 | $0.00 | 0 | Contract | Lawsuit | |
| GEODIS USA INC. | Unknown | $47,648.82 | $0.00 | 0 | Contract | Lawsuit | |
| Glenna Feb Dela Torre | Unknown | $6,912.31 | $0.00 | 0 | Labor & Employment | Originating Party | |
| James Ventura | Unknown | $5,202.00 | $8,787.25 | 0 | Labor & Employment | Originating Party | |
| Annabelle Bascal | Unknown | $3,520.00 | $0.00 | 0 | Labor & Employment | Originating Party | |
| PNC Equipment Finance | Unknown | $7,493.83 | $0.00 | 0 | Contract | Lawsuit | |
| National Funding, Inc. | Unknown | $22,124.56 | $0.00 | 0 | Contract | Lawsuit | |
| TD Auto Finance, LLC | Unknown | $56,594.81 | $0.00 | 0 | Auto Loan | Lawsuit | |
| Tuscania S.P.A. | Unknown | $28,728.00 | $0.00 | 0 | Contract | Lawsuit | |
| Express Employment Professionals | Unknown | $10,475.88 | $0.00 | 0 | Contract | Lawsuit | |
| The Irvine Company LLC | Unknown | $350,000.00 | $0.00 | 0 | Contract | Lawsuit | |
| Wesley Cleaver, Sr. | Unknown | $186,282.06 | $0.00 | 0 | Contract | Lawsuit | |
| National Funding, Inc. | Unknown | $55,433.42 | $0.00 | 0 | Credit Line | Lawsuit | |
| AMEX | Unknown | $53,068.87 | $0.00 | 0 | Credit Line | Lawsuit | |
| My Choice Therapy | Unknown | $11,900.00 | $0.00 | 0 | Contract | Attorney Demand | |
| Joanie & Octavio Gonzalez | Unknown | $30,995.00 | $0.00 | 0 | Contract | Lawsuit | |
| JRM Construction Management West, LLC | Unknown | $213,149.00 | $0.00 | 0 | Contract | Lawsuit | |
| American Builders & Contractors Supply, Co., Inc. | Unknown | $96,788.11 | $0.00 | 0 | Contract | Lawsuit | |
| Zephyr Lena Company | Unknown | $83,949.75 | $0.00 | 0 | Contract | Lawsuit | |
| Strategic Funding Source | Unknown | $35,059.20 | $0.00 | 0 | Contract | Lawsuit | |
| Capital One Bank | Unknown | $6,125.65 | $0.00 | 0 | Contract | Lawsuit | |
| Balboa Capital Corporation | Unknown | $178,293.42 | $0.00 | 0 | Contract | Lawsuit | |
| American Builder & Contractor Supply Co., Inc,. | Unknown | $38,071.47 | $0.00 | 0 | Contract | Lawsuit | |
| Ford Motor Credit | Unknown | $32,708.68 | $0.00 | 0 | Auto Loan | Attorney Demand | |
| Antonio Ramirez | Unknown | $1.00 | $0.00 | 0 | Labor & Employment | Lawsuit | 06-08-2023 |
| Continental Bank | Unknown | $61,568.67 | $0.00 | 0 | Credit Line | Judgment | |
| MUFG Union Bank, N.A. | Unknown | $75,000.00 | $0.00 | 0 | Credit Line | Lawsuit | |
| Continental Bank | Unknown | $97,430.25 | $0.00 | 0 | Credit Line | Judgment | |
| AMEX | Unknown | $56,000.00 | $0.00 | 0 | Credit Line | Lawsuit | |
| Kabbage | Unknown | $13,258.71 | $0.00 | 0 | Loan | Originating Party | |
| Creditors Adjustment Bureau | Unknown | $26,306.27 | $0.00 | 0 | Contract | Lawsuit | |
| Quick Bridge Funding, LLC | Unknown | $23,478.00 | $0.00 | 0 | Contract | Lawsuit | |
| L.A. Commerical Group, Inc. | Unknown | $49,561.25 | $0.00 | 0 | Contract | Lawsuit | |
| PNC Equipment Finance LLC | Unknown | $66,535.63 | $0.00 | 0 | Contract | Judgment | |
| lalit 2022 | Unknown | $123,456.00 | $0.00 | 0 | Auto Loan | Judgment | |
| rwe | Unknown | $32,423.00 | $12,345.00 | 0 | Equipment Lease | Lawsuit | 05-04-2024 |