|
|
3/8/2010
|
Credit Cards
|
$17,236,237.00
|
PMD Financial Group, LLC
877-763-2220
|
National
|
|
|
3/8/2010
|
Credit Cards
|
$8,007,684.00
|
PMD Financial Group, LLC
877-763-2220
|
National
|
|
|
3/5/2010
|
Consumer Loans
|
$0.00
|
Nirvanna Trading
404-249-1099
|
National
|
|
|
3/5/2010
|
Payday Loans
|
$3,248,617.00
|
MATTIA & ASSOCIATES
619-303-3307
|
National
|
|
|
2/26/2010
|
Medical
|
$59,935,334.00
|
Oxford Management Services
631-962-0375
|
National
|
|
|
2/23/2010
|
Retail
|
$13,711,231.00
|
Runci Group
401-398-7899
|
National
|
|
|
2/22/2010
|
Credit Cards
|
$12,043,229.00
|
WorldWide Debt Exchange
866-332-8648
|
National
|
|
|
2/17/2010
|
Judgments
|
$838,429.00
|
Runci Group
401-398-7899
|
FL
|
|
|
2/15/2010
|
Credit Cards
|
$14,604,378.00
|
Crown Funding Company
714-982-2469
|
CA
|
|
|
2/8/2010
|
Credit Cards
|
$3,317,079.00
|
M & E ASSOCIATES INC.
888-878-9345
|
National
|
|
|
2/8/2010
|
Credit Cards
|
$1,867,153.00
|
Argonaut Financial, LLC
760-746-6186
|
National
|
|
|
1/21/2010
|
Telecommunications
|
$67,983,653.00
|
WorldWide Debt Exchange
866-332-8648
|
National
|
|
|
12/9/2009
|
Credit Cards
|
$63,011,928.00
|
MATTIA & ASSOCIATES
619-303-3307
|
National
|
|
