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This document appears to contain information from various arbitration cases, including details about the parties involved, dates, outcomes, fees, and awards. Key information includes the names and types of companies/individuals involved in disputes, dates of filings and resolutions, monetary amounts awarded or settled for, and allocation of arbitration fees. Multiple arbitration cases are presented with many similar data fields.
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0% found this document useful (0 votes)
65 viewsConsumerReport Q2 2020
This document appears to contain information from various arbitration cases, including details about the parties involved, dates, outcomes, fees, and awards. Key information includes the names and types of companies/individuals involved in disputes, dates of filings and resolutions, monetary amounts awarded or settled for, and allocation of arbitration fees. Multiple arbitration cases are presented with many similar data fields.
Uploaded by
JAGUAR GAMINGCopyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
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NONCONSINITIATIN SOURCE_OTYPEDISPUDISPUTE_SSALARY_R PREVAILI FILING_DACLOSEDATTYPE_OF_DCLAIM_AMCLAIM_A TOTAL_FEEFEEALLOC FEEALLOC AWARD_AM AWARD_AOTHERRELIO THERRELATTORNEYF
ATTORNEYCASE_ID ARBITRATAPPOINTM CONSUMER
CONSUMER
NAME_COCONSUMER DOCUMENT
TYPE_OF_ HEARING_HEARING_HEARING_C HEARING_HEARING_ZN O_OF_CANO_OF_MNO_OF_A ADR_PROCESS
SantanderConsumerAAA ClausConsumerFinancial Services --- 27-MAR-101-JUL-15Settled 50000 750 0 100 0114000 John W. R11-JUN-14AL No Andrew HeDavis & No No 1247 0 1244 A
Guidance ESmployeeAAA ClausEmployer Technolog$100,000--- 01-APR-1 23-OCT-1 Settled 0 5200 0 100 0114000 Pamela L 22-AUG-1 CA No Arnold PetP eter Law No 4 0 4A
The Law OfConsumerAAA ClausConsumerLegal Services --- 07-APR-1 04-NOV-1Settled 275000 750 0 100 0114000 Alan Stam28-AUG-1 CA No Brian Ne Dykema GoNo 1 0 1A
Citibank, EmployeeAAA ClausEmployer Financial $ 250,000--- 04-APR-1 01-DEC-15Awarded 0 42350 0 100 0 421278 0 200000 0114000 Hon. Richa1 0-JUL-14CA No Robert RoCallahan, No In-Person 725 S. FigSuite 400 Los Angel CA 90017 20 0 20 A
JP MorganEmployeeAAA ClausEmployer Financial $0-$100, --- 04-APR-1 31-AUG-1 Settled 0 4100 0 100 0114000 Jacquelin 15-MAY-1NY No Rachel Bi Outten & No 224 9 215 A
Cintas Co EmployeeAAA ClausEmployer Uniform re$0-$100, --- 07-APR-1 30-NOV-1Settled 500001 0 0 0 0114000 Hon. Levi 22-MAY-1TX No Frank HerrThe HerrerNo 118 6 111 A
C21 Achiev Business AAA ClausConsumerReal Estate Broker --- 28-MAR-113-JUL-15Awarded 23500 750 0 100 23500 0 0 0 0114000 Mark Diam26-JAN-15NY No Ernest Wilson No 1 0 1A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 07-APR-1 07-SEP-17Settled 0 722.5 0 100 0114000 Steven L G24-SEP-14NY No Dan Getm Getman, SNo 332 0 332 A
Modern Po C onsumerAAA ClausConsumerFinancial Services --- 08-APR-1 31-MAY-1Dismissed 66140 1500 0 100 0114000 Reginald S08-SEP-14NY No Jonathan Law OfficeNo 1 0 1A
GEICO ConsumerAAA ClausConsumerInsurance (Other) Consumer03-APR-1 30-JUL-15Awarded 75000 1546.38 0 100 0 57500 0 0 0114000 Hon. Ross08-MAY-1NY No Scott Gilman No 1044 0 1044 A
Trace3, IncBusiness AAA ClausEmployer Technology --- 07-APR-1 24-SEP-15Settled 11040 0 25 0114000 Hon. Alice11-JUN-14CA No Amnon Sie Miller BarNo 1 0 1A
PC SpecialiBusiness AAA ClausEmployer Technology --- 07-APR-1 24-SEP-15Settled 5E+06 11040 0 75 0114000 Hon. Alice11-JUN-14CA No Amnon Sie Miller BarNo 2 0 2A
Ford Mot Business AAA ClausConsumerCar Sale/Lease Consumer03-APR-1 23-FEB-16Awarded 2250 0 0 0 22215 0 24570 0114000 John W Ga01-AUG-1 CA No Robert MoLaw OfficeNo In-Person 725 S. FigSuite 400 Los Angel CA 90017 60 0 60 A
Sunrise FoBusiness AAA ClausConsumerCar Sale/Lease Consumer03-APR-1 23-FEB-16Awarded 0 2250 0 100 0 22215 0 24570 0114000 John W Ga01-AUG-1 CA No Robert MoLaw OfficeNo In-Person 725 S. FigSuite 400 Los Angel CA 90017 2 0 2A
TW Holding EmployeeAAA ClausEmployer Healthcare$0-$100, --- 04-APR-1 29-JUN-16Settled 0 2250 0 100 0114000 Fredric R 07-JUL-14CA No Lauren PetChaleff R No 2 0 2A
U-Haul Co.C onsumerAAA ClausConsumerOther --- 04-APR-1 14-AUG-1 Withdrawn 1E+06 0 0 0 011400000917 TX No Ashley To Tony NguyNo 5 0 5A
Rent-A-CenEmployeeAAA ClausEmployer Retail Not Provid--- 26-MAR-119-OCT-1 Settled 370000 3412.5 0 100 0114000 Thomas F 17-JUL-14OR No Michael FrMichael W. No 241 0 241 A
Central RefEmployeeAAA ClausEmployer Other Indu$0-$100, --- 07-APR-1 07-SEP-17Settled 0 0 0 0 0114000 Linda Mea24-SEP-14NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 07-APR-1 07-SEP-17Settled 0 1885 0 100 0114000 Hon. Susa24-SEP-14NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 07-APR-1 07-SEP-17Settled 0 0 0 0 0114000 Francis E 24-SEP-14NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 07-APR-1 07-SEP-17Settled 0 0 0 0 0114000 Patrick M 24-SEP-14NY No Dan Getm Getman, SNo 332 0 332 A
South BayEmployeeAAA ClausEmployer Automotiv$0-$100, --- 07-APR-1 19-FEB-16Settled 880000 13625 0 100 0114000 Hon. Ron 04-SEP-14CA
G No Tracy NealMesriani No 1 0 1A
NONE Business AAA ClausResidentiaNew Home Construc--- 07-APR-1 02-OCT-1 Awarded 103986 75000 4305.98 50 50 0 11380 0 0 0114000 James R W11-JUL-14SC No Jason Pit McAngus N Go 2 0 0A
Tres HabanEmployeeAAA ClausEmployer RestaurantNot Provid--- 14-APR-1 14-JUL-16Awarded 0 24250 0 100 0 0 0 0 0114000 Lynne Gom 31-JUL-14TX No Peter CostPeter CostNo In-Person 10333 Richmond, SHouston TX 77042 2 0 2A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 11-APR-1 07-SEP-17Settled 0 0 0 0 0114000 Phyllis E 24-SEP-14NY No Dan Getm Getman, SNo 332 0 332 A
Austin IndEmployeeAAA ClausEmployer Construct$0-$100, --- 08-APR-1 02-OCT-1 Settled 0 900 0 100 0114000 Hon. Vicki18-JUL-14TX No Lance Ha Law Offic No 2 0 2A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 08-APR-1 20-JUL-16Settled 6000 1500 0 100 0114000 Amie B Tr12-AUG-1 WI No Gordon LeConsumerNo 75 0 75 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 11-APR-1 07-SEP-17Settled 0 0 0 0 0114000 Carol J Ma24-SEP-14NY No Dan Getm Getman, SNo 332 0 332 A
Dish NetwEmployeeAAA ClausEmployer Telecommun $0-$100, Employee07-APR-1 07-DEC-15Awarded 250000 55180 0 100 0 175000 30000 239140 0114000 Hon. James 09-JUN-14NJ No Paul Cast CastronovNo 95 5 90 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 17-APR-1 14-NOV-1Awarded 350000 27747.3 0 100 0 0 0 0 0114000 Brian S Ha07-MAY-1WV No Abraham SSaad Law O No In-Person PO Box 1638 HuntingtoWV 25717 2164 3 2161 A
GE AviatioEmployeeAAA ClausEmployer Aerospace$100,000--- 10-APR-1 08-OCT-1 Awarded 1E+07 20710 0 100 0 0 0 0 0114000 Mitchell B13-APR-1 OH No Erica ProbKemp, SchNo 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1307-OCT-1 Dismissed 0 0 0 0 0114000 William A12-NOV-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-OCT-1 Dismissed 0 750 0 100 0114000 Paul Crost18-NOV-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-APR-1 Dismissed 0 0 0 0 0114000 David G F 18-NOV-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1307-OCT-1 Dismissed 0 0 0 0 0114000 Olivia J V 18-NOV-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1313-APR-1 Dismissed 0 585 0 100 0114000 Lawrence A09-NOV-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1307-OCT-1 Dismissed 0 0 0 0 011400001482 CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1307-OCT-1 Dismissed 0 300 0 100 0114000 Hon. Howa1 0-NOV-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1305-OCT-1 Dismissed 0 0 0 0 0114000 Claude Da10-NOV-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-APR-1 Dismissed 0 0 0 0 0114000 Fredric R 18-NOV-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1307-OCT-1 Dismissed 0 0 0 0 0114000 Mark I Sc 10-NOV-1CA No Monica BaInitiative No 2164 3 2161 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 14-APR-1 07-SEP-17Settled 0 0 0 0 0114000 Cynthia L 24-SEP-14NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 14-APR-1 07-SEP-17Settled 0 0 0 0 0114000 Chrys A Ma 24-SEP-14NY No Dan Getm Getman, SNo 332 0 332 A
JP MorganEmployeeAAA ClausEmployer Financial $0-$100, Business 14-APR-1 18-NOV-1Awarded 0 62067.5 0 100 0 0 0 0 0114000 Hon. Cand04-JUN-14CA No Twila WhiLaw OfficeNo In-Person 725 S. FigSuite 400 Los Angel CA 90017 224 9 215 A
ThompsonHome Own AAA ClausResidentiaNew Home Construc--- 16-APR-1 21-JUN-18Administrative 0 0 0 0 0114000 Jeffrey W 16-OCT-1 OH No Michael RHahn Loese No 2 0 2A
DominionHome Own AAA ClausResidentiaNew Home Construc--- 16-APR-1 21-JUN-18Administrative 0 0 0 0 0114000 Jeffrey W 16-OCT-1 OH No Michael RHahn Loese No 3 0 3A
Darden ResEmployeeAAA ClausEmployer Restaurant$0-$100, --- 16-APR-1 02-NOV-1Settled 145000 2262 0 100 0114000 H. Landis 19-MAY-1NC No Craig HensHensel La No 2030 1617 413 A
Empire ExoConsumerAAA ClausConsumerCar Sale/Lease --- 16-APR-1 28-DEC-15Settled 300000 750 100 0 0114000 Andria S 21-SEP-14CA No Jeffrey BerBerger LawNo 2 0 2A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1331-MAR-1Dismissed 0 0 0 0 011400001635 CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1330-MAR-1Dismissed 0 0 0 0 0114000 Carla D Ba19-NOV-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-MAR-1Dismissed 0 0 0 0 0114000 Michael R27-JAN-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1307-OCT-1 Dismissed 0 0 0 0 0114000 Hon. Bonni 15-MAR-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 14-APR-1 07-OCT-1 Dismissed 0 0 0 0 011400001640 CA No Seda Nor Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 14-APR-1 11-NOV-1Dismissed 0 0 0 0 011400001641 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 14-APR-1 11-NOV-1Dismissed 0 0 0 0 011400001642 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 14-APR-1 11-NOV-1Dismissed 0 0 0 0 011400001643 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1303-OCT-1 Dismissed 0 0 0 0 0114000 Barbara K 12-NOV-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-APR-1 Dismissed 0 0 0 0 0114000 Fredric R 19-NOV-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 14-APR-1 07-OCT-1 Dismissed 0 0 0 0 011400001649 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 14-APR-1 07-OCT-1 Dismissed 0 0 0 0 011400001650 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 14-APR-1 29-OCT-1 Dismissed 0 0 0 0 011400001651 CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 14-APR-1 29-OCT-1 Dismissed 0 0 0 0 011400001652 CA No Candice PiI nitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 14-APR-1 04-OCT-1 Dismissed 0 0 0 0 011400001653 CA No Candice PiI nitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 14-APR-1 28-OCT-1 Dismissed 0 0 0 0 011400001654 CA No Candice PiI nitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 14-APR-1 29-OCT-1 Dismissed 0 0 0 0 011400001655 CA No Seda Nor Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1312-APR-1 Dismissed 0 140 0 100 0114000 Christine 19-NOV-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 14-APR-1 04-OCT-1 Dismissed 0 0 0 0 011400001657 CA No Seda Nor Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 14-APR-1 11-NOV-1Dismissed 0 0 0 0 011400001658 CA No Seda Nor Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 0114000 Dana Welc12-NOV-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 0114000 William W12-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1311-NOV-1Dismissed 0 0 0 0 011400001666 CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 0114000 Michael H12-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 0114000 Angel Gom12-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-APR-1 Dismissed 0 0 0 0 0114000 Catherine 12-NOV-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1303-OCT-1 Dismissed 0 0 0 0 011400001681 CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 0114000 Geraldine 1J 1-MAR-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 45 0 100 0114000 Cynthia E 12-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-MAR-1Dismissed 0 0 0 0 0114000 David G F 11-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 0114000 Olivia J V 12-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 3000 0 100 0114000 Patricia L 13-NOV-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 0114000 Hon. Ina 13-NOV-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 0114000 Alan Ribak15-MAR-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-APR-1 Dismissed 0 0 0 0 011400001697 CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1331-MAR-1Dismissed 0 0 0 0 0114000 Lawrence H 13-NOV-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 1462.5 0 100 0114000 Hon. Patri09-NOV-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011400001703 CA No Monica BaInitiative No 2164 3 2161 A
Randstad EmployeeAAA ClausEmployer Staffing/ $0-$100, --- 18-APR-1 08-JUL-15Settled 250000 330 0 100 0114000 Timothy H15-JUL-14MI No Joseph FuFurton CaNo 16 1 15 A
U-Haul MoConsumerAAA ClausConsumerOther --- 17-APR-1 22-JUN-16Settled 2E+06 1500 0 100 0114000 Hon. Rudo09-DEC-14CA No Jeffrey Est Jeffrey E. No 53 0 53 A
The Doe EmployeeAAA ClausEmployer Industrial Not Provid--- 22-APR-1 29-DEC-15Awarded 42141 30030 0 100 0 0 0 0 0114000 Jerome A 19-JUN-14AL No Robert CaWiggins Ch No In-Person 7730 Carondelet, SuSt. Louis MO 63105 14 1 13 A
Pei Wei AsEmployeeAAA ClausEmployer Restaurant$0-$100, --- 22-APR-1 16-SEP-15Settled 0 1E+06 3540 0 100 0114000 Walter Co 29-JUL-14CA No Edward ChLaw OfficeNo 10 1 9A
GE CapitalConsumerAAA ClausConsumerFinancial Services --- 23-APR-1 31-JUL-15Settled 204000 750 0 100 0114000 J. Rudy Ma1 3-FEB-15WV No Paul RoopRoop LawNo 77 0 77 A
Lexus of ConsumerAAA ClausConsumerCar Sale/Lease Consumer17-APR-1 08-DEC-15Awarded 25000 5200 0 100 0 3000 0 0 0114000 John R. 'J05-AUG-1 FL No Aldo BolliBolliger L No In-Person 146 SeconSuite 300 St. Peters FL 33701 3 0 3A
DCH Auto EmployeeAAA ClausEmployer AutomotivNot Provid--- 24-APR-1 04-NOV-1Dismissed 1E+06 11500 0 100 0114000 Sheila S C 11-FEB-15NY Yes No 6 0 6A
Cedars-SinEmployeeAAA ClausEmployer Healthcare$0-$100, --- 24-APR-1 06-MAY-1Settled 500000 31525 0 100 0114000 Deborah C04-AUG-1 CA No I. BenjamiBlady WeiNo 62 1 61 A
J.C. Ehrli Business AAA ClausEmployer Other Industry --- 18-APR-1 25-JAN-16Settled 50000 1856.25 0 100 0114000 Robert D C17-JUL-14CA No Olivier TaiThe Tailli No 6 0 6A
National CConsumerAAA ClausConsumerCar Sale/Lease --- 17-APR-1 06-JUL-15Settled 75000 750 0 100 0114000 Joseph Win 15-AUG-1 CA No Kasra SadrCar Law F No 177 3 174 A
Latinos AuConsumerAAA ClausConsumerCar Sale/Lease --- 17-APR-1 06-JUL-15Settled 75000 750 0 0 0114000 Joseph Win 15-AUG-1 CA No Kasra SadrCar Law F No 1 0 1A
Swatch GrEmployeeAAA ClausEmployer Other Indu$100,000--- 18-APR-1 30-DEC-15Awarded 1E+06 30397.5 0 100 0 0 0 0 0114000 Anthony Li03-JUN-14NJ No Christophe Deutsch AtN o In-Person 1 Newark Center Newark NJ 07102 3 0 3A
NONE Home Own AAA ClausResidentiaRennovation/Addit --- 18-APR-1 03-AUG-1 Settled 16834 350 50 50 0114000 Todd C Cu07-JAN-15NY No Daniel ElliPomeroy, No 1 0 0A
United HeaEmployeeAAA ClausEmployer HealthcareNot Provid--- 18-APR-1 03-OCT-1 Settled 290000 3900 0 100 0114000 Alfred G F12-AUG-1 NY No Patrick BoThe Boyd No 455 11 443 A
Wells FargConsumerAAA ClausConsumerFinancial Services Business 21-APR-1 18-DEC-15Awarded 536.71 300 1500 0 100 536.71 0 0 0 0114000 William J.27-JUL-15CA Yes No In-Person 600 W. Broadway, SSan Diego CA 92101 7 0 7A
Randstad EmployeeAAA ClausEmployer Staffing/ $0-$100, --- 24-APR-1 23-MAR-1Settled 70000 1760 0 100 0114000 Michael M09-JUL-14CA No Brett Szm Szmanda No 16 1 15 A
Cedars-SinEmployeeAAA ClausEmployer HealthcareNot Provid--- 28-APR-1 07-JUN-17Settled 0 1950 0 100 0114000 Deborah C19-JUN-14CA No J. Jason HiCohelan KNo 62 1 61 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 25-APR-1 07-SEP-17Settled 0 0 0 0 0114000 Judith K S24-SEP-14NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 25-APR-1 07-SEP-17Settled 0 0 0 0 0114000 Ruth V Gli24-SEP-14NY No Dan Getm Getman, SNo 332 0 332 A
Aimco EmployeeAAA ClausEmployer Real Estate$0-$100, --- 25-APR-1 22-DEC-15Settled 0 1220 0 100 0114000 Walter Co 15-AUG-1 CA No Brandyn StGleason &No 15 0 15 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 29-APR-1 01-OCT-1 Settled 50000 750 0 100 0114000 William A19-AUG-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 29-APR-1 13-OCT-1 Settled 50000 750 0 100 0114000 John W. R18-SEP-14AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 29-APR-1 21-AUG-1 Settled 50000 750 0 100 0114000 Marcus B 05-AUG-1 AL No Wesley BarDavis & No No 1247 0 1244 A
Forever 21EmployeeAAA ClausEmployer Retail Not Provid--- 29-APR-1 30-SEP-15Settled 0 10300 0 100 0114000 Max Factor1 9-NOV-1CA No Emma EnrLaw Offic No 30 1 29 A
First SolarEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 28-APR-1 16-DEC-15Settled 0 29640 0 0 0114000 Pamela L 18-JUL-14CA No Alan Harri Harris & RNo 8 1 7A
CLP Resour EmployeeAAA ClausEmployer Staffing/ $0-$100, --- 28-APR-1 16-DEC-15Settled 0 29640 0 100 0114000 Pamela L 18-JUL-14CA No Alan Harri Harris & RNo 5 0 5A
First SolarEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 28-APR-1 23-NOV-1Settled 0 15727 0 0 0114000 Marisa Rat12-AUG-1 CA No Alan Harri Harris & RNo In-Person 1925 CentuSuite 500 Los Angel CA 90067 8 1 7A
CLP Resour EmployeeAAA ClausEmployer Staffing/ $0-$100, --- 28-APR-1 23-NOV-1Settled 0 15727 0 100 0114000 Marisa Rat12-AUG-1 CA No Alan Harri Harris & RNo In-Person 1925 CentuSuite 500 Los Angel CA 90067 5 0 5A
Bloomingd EmployeeAAA ClausEmployer Retail $0-$100, --- 30-APR-1 14-JAN-16Awarded 0 28112 0 100 0 0 0 0 0114000 Douglas T 06-AUG-1 NY No Robert Sa Akin Law No In-Person 150 East 417th FlooNew York NY 10017 2 0 2A
UniversityEmployeeAAA ClausEmployer Education$0-$100, --- 21-APR-1 27-JAN-16Dismissed 1E+06 6150 0 100 0114000 Sarah J Kr 25-JUL-14NC No James LocJames HarvNo 1 0 1A
Stevens TrEmployeeAAA ClausEmployer TransportaNot ProvidBusiness 30-APR-1 27-APR-1 Awarded 0 24034 0 100 0 0 0 0 0114000 Hon. Joe D03-DEC-15TX No Tom CarseCarse Law No In-Person 1700 Pacific AvenueDallas TX 75201 17 2 15 A
Sterling JeEmployeeAAA ClausEmployer Retail Not Provid--- 30-APR-1 16-DEC-15Awarded 0 30509 0 100 0 0 0 0 0114000 Webster J 28-MAY-1WV No Walt AuvilRusen & ANo In-Person 300 Center Way BridgeportWV 26330 77 0 77 A
Citibank EmployeeAAA ClausEmployer Financial $0-$100, --- 29-APR-1 29-OCT-1 Awarded 0 15050 0 100 0 0 0 0 0114000 E. Gary Sp 20-JUN-14CA No Steven KesKesten La No In-Person One Sansome Street,San FranciCA 94104 1216 7 1209 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-APR-1 04-APR-1 Settled 50000 750 0 100 0114000 Lita Sue M22-JUL-14AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-APR-1 13-OCT-1 Settled 50000 1800 0 100 0114000 John T Bl 22-JUL-14AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-APR-1 09-OCT-1 Settled 50000 750 0 100 0114000 Bruce W B14-OCT-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-APR-1 25-SEP-15Settled 50000 750 0 100 0114000 Lita Sue M31-JUL-14AL No Wesley BarDavis & No No 1247 0 1244 A
NONE Business AAA ClausResidentiaNew Home Construc--- 30-APR-1 26-JAN-16Settled 5E+06 3220 50 50 0114000 Marcia J B18-SEP-14AZ No Rosary HeTiffany & No 1 0 0A
Citibank EmployeeAAA ClausEmployer Financial Not Provid--- 25-APR-1 26-OCT-1 Settled 75000 11969 0 100 0114000 Joan Parke02-JUL-14PA No David KollKoller LawNo 1216 7 1209 A
GE CapitalConsumerAAA ClausConsumerFinancial Services --- 25-APR-1 20-AUG-1 Settled 606367 750 0 100 0114000 J. Rudy Ma0 8-SEP-14WV No Rodney Sm Bailey & GNo 77 0 77 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1331-MAR-1Dismissed 0 0 0 0 0114000 Hon. Brian13-NOV-1CA No Monica BaInitiative No 2164 3 2161 A
Adex Medic Business AAA ClausEmployer Healthcare --- 27-MAR-102-OCT-1 Withdraw 15000 0 0 0 011400002963 CA Yes No 12 0 12 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-APR-1 Dismissed 0 0 0 0 0114000 William A13-NOV-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 0114000 Angel Gom14-MAR-1CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 900 0 100 0114000 Olivia J V 13-NOV-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1331-MAR-1Dismissed 0 0 0 0 0114000 Hon. Stev 16-NOV-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 0114000 Lawrence H 15-MAR-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 21200 0 100 0114000 Claude Da16-NOV-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1331-MAR-1Dismissed 0 0 0 0 0114000 William A16-NOV-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1320-SEP-16Dismissed 0 0 0 0 011400003022 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-OCT-1 Dismissed 0 0 0 0 011400003026 CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011400003029 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 0114000 Marisa Rat14-MAR-1CA No Roy Suh Initiative No 2164 3 2161 A
My Builder Home Own AAA ClausResidentiaRennovation/Addit --- 02-MAY-116-JUL-15Settled 75000 500 50 50 0114000 Herbert H. 16-JUN-14GA No Martin Sa Hendrick PNo 1 0 1A
Pizza Hut,EmployeeAAA ClausEmployer Restaurant$0-$100, --- 02-MAY-105-OCT-1 Settled 30000 3150 0 100 0114000 Hon. Melv27-JUN-14NY No Jeremiah FFinkelstei No 33 0 33 A
NONE ConsumerAAA ClausConsumerHealthcare (patient/p--- 11-APR-1 18-NOV-1Settled 500000 7800 0 100 0114000 Hon. Chris29-AUG-1 CA No Frank MooLaw OfficeNo In-Person One Sansome Street,San FranciCA 94104 1 0 0A
Northrop EmployeeAAA ClausEmployer TechnologNot ProvidBusiness 05-MAY-122-JUL-15Awarded 0 30012.5 0 100 0 0 0 0 0114000 Marc J. Sie05-JUN-14IL No Ryan Step Stephan ZoNo In-Person 71 S. Wacker Drive Chicago IL 60606 4 1 3A
Caudill S EmployeeAAA ClausEmployer Other Indu$ 250,000--- 05-MAY-122-JUL-16Dismissed 0 17854.3 0 100 0114000 Jeffrey S W21-JUL-14CT No Thomas RMcCarter &No 2 0 2A
United EduEmployeeAAA ClausEmployer Education$0-$100, --- 05-MAY-122-MAR-1Settled 0 2360 0 100 0114000 Pamela L 25-MAR-1CA No Shani ZakaSilldorf & No 1 0 1A
Cedars-SinEmployeeAAA ClausEmployer Healthcare$0-$100, --- 05-MAY-131-AUG-1 Settled 0 8085 0 100 0114000 Nelson Law 0 6-OCT-1 CA No Arthur Ki Law OfficeNo 62 1 61 A
Violin MeEmployeeAAA ClausEmployer Technolog$ 250,000--- 05-MAY-120-APR-1 Settled 0 5340 0 100 0114000 Hon. Eli 04-NOV-1CA No Bruce KokKokozian No 3 0 3A
The KeiserConsumerAAA ClausConsumerEducationNot Provid--- 05-MAY-106-OCT-1 Dismissed 75000 750 0 100 0114000 Linda Bon29-SEP-14FL No Erika Goo Marie A. MNo 6 0 6A
SCI Califo EmployeeAAA ClausEmployer Other Indu$ 250,000--- 05-MAY-115-JAN-16Settled 0 12650 0 100 0114000 Max Factor1 7-NOV-1CA No Jack Rise RGLawyersNo 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 05-MAY-114-JUL-15Awarded 15000 8313.04 0 100 0 0 0 0 0114000 Hon. Carl 18-JUL-14TX Yes No 2164 3 2161 A
RePlanet, EmployeeAAA ClausEmployer Other InduNot Provid--- 16-MAY-113-AUG-1 Settled 0 380 0 100 0114000 William W18-MAR-1CA No Christophe JML Law, No 1 0 1A
Ritz-Carl EmployeeAAA ClausEmployer HospitalitNot Provid--- 06-MAY-112-FEB-16Awarded 0 9773.75 0 100 0 0 0 0 0114000 Luis F Ant08-AUG-1 PR No Suhail Caban Lopez No 89 14 75 A
Lucky BranEmployeeAAA ClausEmployer Textile/ApNot Provid--- 07-MAY-126-DEC-17Administrative 0 1089 0 100 0114000 Edith N D03-JUL-14CA No Ruhandy G Capstone No 4 0 4A
CoinmachEmployeeAAA ClausEmployer Other Indu$0-$100, --- 07-MAY-129-SEP-15Settled 250000 2765 0 100 0114000 Ms. Dorit 11-JUL-14NY No Corey StarThe DweckNo 1 0 1A
EchoStar TEmployeeAAA ClausTexas NonN/a $0-$100, --- 07-MAY-111-AUG-1 Settled 150000 1008.06 0 100 0114000 Danielle L 23-JUN-14TX No Byron Cal Law OfficeNo 19 1 18 A
EchoStar TEmployeeAAA ClausEmployer Telecommun Not ProvidBusiness 08-MAY-102-FEB-18Awarded 2E+06 49750 0 100 0 0 0 0 0114000 Ralph S Be12-JUN-14NY No Lawrence Wigdor LLNo In-Person 150 East 417th FlooNew York NY 10017 19 1 18 A
Central RefEmployeeAAA ClausEmployer Other Indu$0-$100, --- 08-MAY-107-SEP-17Settled 0 0 0 0 0114000 Richard A 24-SEP-14NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 08-MAY-107-SEP-17Settled 0 637.5 0 100 0114000 Peter B Ku24-SEP-14NY No Dan Getm Getman, SNo 332 0 332 A
Comcast of Business AAA ClausConsumerTelecommunications/ --- 08-MAY-120-JUL-15Settled 0 0 0 0 0114000 Allan Mara25-JUN-14NJ No Andrew LiThe Wolf No 1 0 1A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 08-MAY-107-SEP-17Settled 0 0 0 0 011400003751 NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 08-MAY-107-SEP-17Settled 0 0 0 0 0114000 David K Wa 24-SEP-14NY No Dan Getm Getman, SNo 332 0 332 A
Rent-A-CenConsumerAAA ClausConsumerOther --- 09-MAY-120-OCT-1 Settled 10216 750 0 100 0114000 Randall Du04-DEC-14TX No Daniel SmSmith & SNo 241 0 241 A
Dennis ShEmployeeAAA ClausEmployer HospitalitNot ProvidBusiness 09-MAY-117-AUG-1 Awarded 0 28559 0 33.58 0 0 0 0 0114000 Joseph Z F28-OCT-1 VI No Jomo MeaJomo Mead No 1 0 1A
Grapetree EmployeeAAA ClausEmployer HospitalitNot ProvidBusiness 09-MAY-117-AUG-1 Awarded 0 28559 0 66.42 0 0 0 0 0114000 Joseph Z F28-OCT-1 VI No Jomo MeaJomo Mead No 8 0 8A
Prime HealEmployeeAAA ClausEmployer HealthcareNot Provid--- 09-MAY-117-DEC-15Settled 0 1275 0 100 0114000 James N Ad 18-SEP-14CA No Shaun SetSetareh L No 3 0 3A
Colony HoHome Own AAA ClausResidentiaNew Home Construc--- 10-MAY-116-SEP-15Awarded 74999 500000 9300 48.39 51.61 0 0 0 0 0114000 Jarrod J W02-SEP-14AL No Matthew Law Offic No In-Person PO Box 2906 Mobile AL 36652 4 0 4A
Southern BHome Own AAA ClausResidentiaRennovation/Addit Home Own 1 2-MAY-118-MAR-1Awarded 23079.7 1E+06 10795 0 100 0 994847 0 431531 0114000 Brian W. E15-JUL-14TX No Brian MitcBracewell No In-Person 1445 RossSuite 380 Dallas TX 75202 2 0 2A
Southern BBusiness AAA ClausResidentiaRennovation/Addit Home Own 1 2-MAY-118-MAR-1Awarded 23079.7 10795 0 100 0 0 0 0 0114000 Brian W. E15-JUL-14TX No Charles "CW" WhiteNo In-Person 1445 RossSuite 380 Dallas TX 75202 2 0 2A
PAE SingapEmployeeAAA ClausEmployer Other InduNot ProvidBusiness 13-MAY-113-DEC-16Awarded 500000 29840 0 100 0 0 0 0 0114000 Reginald E10-AUG-1 DC No Thomas WSchott Jo No 2 1 1A
Gene ChanHome Own AAA ClausResidentiaNew Home ConstrucHome Own 1 4-MAY-124-JUL-15Awarded 218600 13500 50 50 0 25000 0 0 0114000 Bo McCart16-JUL-14CA No David CooLaw OfficeNo In-Person 725 S. FigSuite 400 Los Angel CA 90017 1 0 1A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot ProvidBusiness 14-MAY-109-DEC-15Awarded 0 23470 0 100 0 0 0 0 0114000 Hon. Stev 06-JUN-14CA No David HagDavid L. HNo In-Person 3220 S. Higuera StreSan Luis CA 93401 92 0 92 A
Santa Fe EmployeeAAA ClausEmployer Other Indu$ 250,000--- 14-MAY-130-JUL-15Settled 0 7000 0 100 0114000 Linda Sus 11-JUL-14CA No Aarin Zeif Gould & ANo 6 0 5A
H&E Equipm EmployeeAAA ClausEmployer Other Indu$100,000--- 15-MAY-116-JUL-15Awarded 3E+06 31513 0 100 0 0 0 0 0114000 Kenneth M25-JUL-14TN No Carol Ch Carol ChuNo 1 0 1A
Clayton HEmployeeAAA ClausEmployer Real Estate$0-$100, --- 12-MAY-119-NOV-1Dismissed 0 686 0 100 0114000 Kathryn (K20-JUN-14AL No Jon Goldf Wiggins, No 1 0 1A
Ritz-Carl EmployeeAAA ClausEmployer HospitalitNot Provid--- 15-MAY-110-NOV-1Dismissed 0 12384 0 100 0114000 Jorge P Sal11-AUG-1 PR No Marjorie RMST Law ONo 89 14 75 A
GE CapitalConsumerAAA ClausConsumerFinancial Services --- 16-MAY-103-AUG-1 Settled 525000 750 0 100 0114000 Hon. Thom 20-NOV-1WV No Paul RoopRoop LawNo 77 0 77 A
United HeaEmployeeAAA ClausEmployer HealthcareNot Provid--- 19-MAY-105-JAN-16Settled 0 0 0 0 011400004501 NY No Troy KesslKessler MaNo 455 11 443 A
MHI Partne Home Own AAA ClausResidentiaNew Home Construc--- 19-MAY-120-OCT-1 Settled 500000 0 0 0 011400004514 TX No Francisco Guerra No 5 1 4A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 16-MAY-107-SEP-17Settled 0 0 0 0 0114000 Alyson C 24-SEP-14NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 16-MAY-107-SEP-17Settled 0 0 0 0 0114000 Charles E 24-SEP-14NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 16-MAY-107-SEP-17Settled 0 2520 0 100 0114000 Keith A Cl24-SEP-14NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 16-MAY-107-SEP-17Settled 0 0 0 0 0114000 Hon. Susa24-SEP-14NY No Dan Getm Getman, SNo 332 0 332 A
Rent-A-CenConsumerAAA ClausConsumerOther --- 16-MAY-131-AUG-1 Awarded 863.6 2E+06 1500 0 100 863.6 2E+06 0 0 0114000 Harry J Ha 10-OCT-1 VA Yes No 241 0 241 A
Pei Wei AsEmployeeAAA ClausEmployer Restaurant$0-$100, --- 16-MAY-116-SEP-15Settled 0 213163 3285 0 100 0114000 Fredric R 23-JUL-14CA No Edward ChLaw OfficeNo 10 1 9A
Pei Wei AsEmployeeAAA ClausEmployer RestaurantNot Provid--- 16-MAY-116-SEP-15Settled 0 213163 3285 0 100 0114000 Fredric R 23-JUL-14CA No Edward ChLaw OfficeNo 10 1 9A
Zachry ConEmployeeAAA ClausEmployer Construct$100,000Employee19-MAY-131-AUG-1 Awarded 2E+06 26781 0 100 0 12496 0 77833 0114000 Hon. Fran 25-JUL-14VA No Terry GrimTerry N. GNo 6 2 4A
eHealth InEmployeeAAA ClausEmployer Insurance$ 250,000--- 19-MAY-117-NOV-1Settled 500000 971.5 0 100 0114000 Theresa L 16-AUG-1 UT No Andrew StStavros LaNo 1 0 1A
Quality ReEmployeeAAA ClausEmployer Restaurant$0-$100, --- 20-MAY-126-JAN-16Dismissed 0 2250 0 100 0114000 Mark C Tra26-AUG-1 TN No Randall LaPaty, Ryme No 7 0 7A
RichmondHome Own AAA ClausResidentiaRennovation/Addit --- 23-MAY-103-NOV-1Settled 200000 900 50 50 0114000 Lawrence J18-SEP-14FL No Kevin Sch Durant Sc No 2 1 1A
Dropbox, EmployeeAAA ClausEmployer Other Indu$100,000--- 19-MAY-120-JUL-15Settled 2E+07 1050 0 100 0114000 Yaroslav S15-AUG-1 CA No David LowRudy, ExelNo 2 0 2A
Stan BoyetEmployeeAAA ClausEmployer Energy $0-$100, --- 19-MAY-106-JUL-15Settled 200000 0 0 0 0114000 Hon. Stev 18-JUL-14CA No Amy MorgLaw Offic No 1 0 1A
Ala Carte EmployeeAAA ClausEmployer Entertain Not Provid--- 22-MAY-125-JUL-17Dismissed 967000 27225 0 100 0114000 Sandra S C11-JUN-14IL No Kenneth KKrausFlamNo 2 0 2A
WaterstonEmployeeAAA ClausEmployer Other InduNot ProvidEmployee22-MAY-120-OCT-1 Awarded 0 326917 0 100 0 7E+06 0 3E+06 0114000 Hon. Georg1 2-AUG-1 NY No Dan Getm Getman, SNo In-Person 120 Broa 21st FloorNew York NY 10271 56 0 56 A
Westfield EmployeeAAA ClausEmployer Other InduNot Provid--- 22-MAY-123-OCT-1 Dismissed 0 6840 0 100 0114000 Christine 06-NOV-1CA No Joseph Di Law OfficeNo 1 0 1A
Darden ResEmployeeAAA ClausEmployer RestaurantNot Provid--- 22-MAY-102-OCT-1 Awarded 100000 9340 0 100 0 0 0 0 0114000 Walker F 23-JUN-14TX No John ValdDavie & VaNo 2030 1617 413 A
Prime FligEmployeeAAA ClausEmployer Other Indu$0-$100, --- 22-MAY-112-NOV-1Awarded 500000 14817 0 100 0 0 0 0 0114000 Kevin W S23-OCT-1 PR No Anibal Escanellas-RiNo 5 0 5A
Sallie Mae,C onsumerAAA ClausConsumerFinancial Services --- 22-MAY-103-JUN-16Awarded 0 5100 0 100 0 0 0 0 0114000 James C M21-OCT-1 NY No Seth AndrLaw OfficeNo 306 0 306 A
Central Es EmployeeAAA ClausEmployer Financial $0-$100, --- 23-MAY-107-JUL-15Settled 0 3320 0 100 0114000 Christine 24-SEP-14CA No Marina FraFraigun L No 1 0 1A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 23-MAY-107-SEP-17Settled 50000 0 0 0 0114000 Linda Mea20-OCT-1 NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 23-MAY-122-JAN-16Withdrawn 0 0 0 0 0114000 Merlyn Cla24-SEP-14NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 23-MAY-107-SEP-17Settled 0 0 0 0 0114000 Laura Effel24-SEP-14NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 23-MAY-107-SEP-17Settled 0 0 0 0 011400005077 NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 23-MAY-107-SEP-17Settled 0 0 0 0 011400005078 NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 23-MAY-107-SEP-17Settled 0 0 0 0 0114000 Michael J 24-SEP-14NY No Dan Getm Getman, SNo 332 0 332 A
National Home Own AAA ClausResidentiaNew Home Construc--- 27-MAY-131-AUG-1 Awarded 75000 1000 0 100 0 0 0 0 0114000 Wayne J J 16-SEP-14LA Yes No In-Person 1001 Townshend NGretna LA 70056 2 0 2A
12 Oaks MEmployeeAAA ClausEmployer HealthcareNot ProvidBusiness 27-MAY-112-JAN-16Awarded 100000 13650 0 100 0 0 0 0 0114000 Raymond 25-SEP-14TX
M No Enrique CChavez LaNo In-Person 111 W. University AEl Paso TX 79902 2 0 2A
Ashley FurEmployeeAAA ClausEmployer Retail Not Provid--- 27-MAY-117-DEC-15Awarded 100000 12253 0 100 0 0 0 0 0114000 Hon. Vicki08-AUG-1 TX No Enrique CChavez LaNo In-Person 111 W. University AEl Paso TX 79902 2 1 0A
Sheridan Home Own AAA ClausResidentiaNew Home Construc--- 28-MAY-103-SEP-15Awarded 187000 6300 0 100 0 12000 Recission 0 0 0114000 Travis L. K12-AUG-1 PA No Ernest Sas Law OfficeNo In-Person 230 South12th FlooPhiladelp PA 19102 1 0 1A
Master DesHome Own AAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 1 0 1A
MaximumHome G OwnAAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 1 0 1A
Westrend Home
El OwnAAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 1 0 1A
Rockwell DHome Own AAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 1 0 1A
Pro Coat Home Own AAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 1 0 1A
Pacific P Home Own AAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 2 0 2A
William MHome Own AAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 1 0 1A
Western Im Home Own AAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 1 0 1A
Safe N SecHome Own AAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 1 0 1A
RII Plaste Home Own AAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 2 0 2A
Petersen-DHome Own AAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 11 1 10 A
Paragon SHome Own AAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 1 0 1A
MountainHome Own AAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 1 0 1A
Modesto Co Home Own AAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 1 0 1A
MJB HeatinHome Own AAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 1 0 1A
Milgard Ma Home Own AAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 12 2 10 A
Macord CoHome Own AAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 1 0 1A
Leonard Ro Home Own AAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 1 0 1A
JPS Surfac Home Own AAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 1 0 1A
HomesteadHome Own AAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 1 0 1A
Guy Evans,Home Own AAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 1 0 1A
Frontier C Home Own AAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 1 0 1A
Foshay ElecHome Own AAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 1 0 1A
Fenceworks Home Own AAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 4 0 4A
Doorway M Home Own AAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 3 0 3A
Crowther PHome Own AAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 2 0 2A
D & S ConHome Own AAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 1 0 1A
Creative ToHome Own AAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 2 0 2A
Canac Kit Home Own AAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 1 0 1A
B & W HarHome Own AAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 1 0 1A
Aquatic C Home Own AAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 2 0 2A
RCR CompHome Own AAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 1 0 1A
LDI Mechan Home Own AAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 4 0 4A
American Home Own AAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 0 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 1 0 1A
Pulte HomHome Own AAA ClausResidentiaNew Home Construc--- 27-MAY-125-MAR-1Settled 100000 1550 0 100 0114000 Edward J Z26-SEP-14CA No Michael PSchimmel No 189 42 147 A
United HeaEmployeeAAA ClausEmployer HealthcareNot Provid--- 28-MAY-121-NOV-1Settled 0 0 0 0 0114000 Jack P Lev20-AUG-1 NY No Troy KesslKessler MaNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer HealthcareNot Provid--- 27-MAY-121-NOV-1Settled 0 0 0 0 0114000 Jack P Lev20-AUG-1 NY No Troy KesslKessler MaNo 455 11 443 A
National CEmployeeAAA ClausEmployer HospitalitNot Provid--- 27-MAY-111-AUG-1 Settled 150000 6025 0 100 0114000 Kim L Kirn28-JUL-14MO No Sean WestWesthoff No 177 3 174 A
Domino'sEmployeeAAA ClausEmployer RestaurantNot Provid--- 03-JUN-1427-SEP-16Settled 800000 1640 0 100 0114000 Linda Sus 06-OCT-1 CA No Robert OdWorkplaceNo 17 0 17 A
Town FlatiBusiness AAA ClausConsumerReal Estate Broker --- 27-MAY-128-JUL-15Awarded 48000 349000 1500 0 100 11500 0 5000 0 0114000 Michael Ei18-NOV-1NY No Rocco Vozza No 1 0 1A
J Snyder BBusiness AAA ClausResidentiaNew Home Construc--- 29-MAY-130-JUN-16Awarded 440118 517363 40397 50 50 248506 170446 0 0 0114000 Mark Seide10-OCT-1 NY No Matthew JThe Jones No In-Person 68 West Avenue Saratoga SNY 12866 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 29-MAY-109-OCT-1 Settled 50000 750 0 100 0114000 W. Kurt He16-SEP-14AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 29-MAY-113-OCT-1 Settled 50000 750 0 100 0114000 Bruce W B14-OCT-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 29-MAY-109-OCT-1 Settled 50000 750 0 100 0114000 John T Bl 14-OCT-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 29-MAY-113-OCT-1 Settled 50000 750 0 100 0114000 Donald J 17-SEP-14AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 29-MAY-125-SEP-15Settled 50000 750 0 100 0114000 Robert H G14-OCT-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 29-MAY-113-OCT-1 Settled 50000 750 0 100 0114000 W. Kurt He14-OCT-1 AL No Wesley BarDavis & No No 1247 0 1244 A
Starwood EHmployeeAAA ClausEmployer Hospitalit$0-$100, --- 27-MAY-115-MAR-1Awarded 150001 43130 0 100 0 79000 0 275000 0114000 Merrick Ro22-JUL-14NY No Maya Ris Risman &No In-Person 875 Third Avenue, 8New York NY 10022 24 1 23 A
Swissport EmployeeAAA ClausEmployer Transporta$0-$100, --- 27-MAY-115-JUL-15Settled 1E+06 1625 0 100 0114000 Deborah C17-SEP-14CA No Christina Law Offic No 4 0 3A
Landmark Home Own AAA ClausResidentiaNew Home Construc--- 27-MAY-111-FEB-16Settled 59175 0 0 0 011400005439 NY No Amanda RSchur & RNo 2 1 1A
ProfessionaEmployeeAAA ClausEmployer Other Indu$0-$100, --- 27-MAY-122-JUL-15Settled 942.5 1333 0 100 0114000 Ruben D C07-JUL-14DC No Orrin BairService EmNo 4 0 4A
ProfessionaEmployeeAAA ClausEmployer Other Indu$0-$100, --- 27-MAY-122-JUL-15Settled 995.67 1333 0 100 0114000 Ruben D C07-JUL-14DC No Orrin BairService EmNo 4 0 4A
ProfessionaEmployeeAAA ClausEmployer Other Indu$0-$100, --- 27-MAY-122-JUL-15Settled 623.5 1333 0 100 0114000 Ruben D C07-JUL-14DC No Orrin BairService EmNo 4 0 4A
American EmployeeAAA ClausEmployer Financial Not Provid--- 28-MAY-110-FEB-16Settled 0 2925 0 100 0114000 Amy L Lie03-MAR-1AZ No Sean DavisPhillips No 12 5 7A
Dillard's, EmployeeAAA ClausEmployer Retail Not ProvidBusiness 27-MAY-118-NOV-1Awarded 250000 17840 0 100 0 0 0 0 0114000 William E 09-SEP-14TX No Stephen Sherman No In-Person 1000 Main 3 6th FlooHouston TX 77002 45 0 45 A
Guidance ESmployeeAAA ClausEmployer Technolog$100,000Employee/28-MAY-109-FEB-17Awarded 0 25340 0 100 0 300000 29250 297210 0114000 Walter Co 21-OCT-1 VA No Rosanna LLopez & WNo In-Person 725 S. FigSuite 400 Los Angel CA 90017 4 0 4A
GE CapitalConsumerAAA ClausConsumerFinancial Services --- 28-MAY-114-SEP-15Awarded 10000 750 0 100 3005.98 0 0 0 0114000 William C12-FEB-15TX No Brad HaskWorld LawNo 77 0 77 A
Discover ConsumerAAA ClausConsumerFinancial Services Business 28-MAY-117-JUL-15Awarded 10000 750 0 100 9110.66 0 0 0 0114000 Jerome O 3P 1-OCT-1 TX No Brad HaskWorld LawNo 705 0 704 A
Family DolEmployeeAAA ClausTexas NonN/a Not Provid--- 30-MAY-105-JUL-16Settled 1E+06 1530 0 100 0114000 Dawn Estes0 2-FEB-15TX No Mark CarriMcCloskeyNo 54 5 49 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 02-JUN-1412-FEB-16Settled 50000 750 0 100 0114000 Phillip No14-OCT-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 02-JUN-1412-AUG-1 Settled 50000 3275 0 100 0114000 Marcus B 14-OCT-1 AL No Wesley BarDavis & No No 1247 0 1244 A
Kushner Home Own AAA ClausResidentiaCondo/Apartment --- 02-JUN-1405-APR-1 Settled 1E+06 165 50 50 0114000 Thomas J.07-AUG-1 NJ No Patrick WhPatrick J. No 4 0 4A
Kushner Home Own AAA ClausResidentiaCondo/Apartment --- 02-JUN-1416-MAY-1Settled 1E+06 907.5 62.12 37.88 0114000 Thomas J.07-AUG-1 NJ No Patrick WhPatrick J. No 4 0 4A
Kushner Home Own AAA ClausResidentiaCondo/Apartment --- 02-JUN-1415-MAY-1Settled 1E+06 935 63.24 36.76 0114000 Thomas J.07-AUG-1 NJ No Patrick WhPatrick J. No 4 0 4A
Kushner Home Own AAA ClausResidentiaCondo/Apartment --- 02-JUN-1415-MAY-1Settled 1E+06 907.5 62.12 37.88 0114000 Thomas J.24-JUL-15NJ No Patrick WhPatrick J. No 4 0 4A
Anheuser-EmployeeAAA ClausEmployer Other InduNot Provid--- 03-JUN-1413-JUN-16Dismissed 0 4500 0 100 0114000 Sara Adler03-SEP-14CA Yes No In-Person 725 S. FigSuite 400 Los Angel CA 90017 50 31 19 A
Zachry InduEmployeeAAA ClausEmployer ConstructNot Provid--- 03-JUN-1430-SEP-16Settled 74999 357.5 0 100 0114000 Susan P. B11-MAR-1TX No Raymond Martinez
M No 43 5 38 A
HEB GroceEmployeeAAA ClausTexas NonN/a $0-$100, --- 03-JUN-1423-SEP-15Settled 1E+06 2280 0 100 0114000 Hon. Debo25-JUL-14TX No Jay ForesteFears Nac No 148 1 147 A
Marrokal Home Own AAA ClausResidentiaRennovation/Addit --- 03-JUN-1407-DEC-15Settled 65345 525 50 50 0114000 Les W Rob09-MAR-1CA No Chase SterMorris SulNo 1 0 0A
Terminix IConsumerAAA ClausConsumerPest Control --- 04-JUN-1429-AUG-1 Settled 190500 750 0 100 0114000 R. Jeffrey 31-JUL-14FL No Peter CardCardillo L No In-Person 602 South Blvd. Tampa FL 33606 176 16 160 A
Central NuConsumerAAA ClausConsumerEducation Consumer02-JUN-1420-DEC-16Awarded 950000 4500 0 100 0 20072 0 10500 0114000 Yvonne B 30-SEP-14CA No Kenneth SBaker, KeeNo In-Person 725 S. FigSuite 400 Los Angel CA 90017 5 0 5A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 05-JUN-1410-OCT-1 Dismissed 0 500 0 100 0114000 Hon. Lawre 1 2-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 05-JUN-1429-OCT-1 Dismissed 0 0 0 0 0114000 Mark I Sc 16-NOV-1CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 05-JUN-1429-OCT-1 Dismissed 0 0 0 0 0114000 Mark I Sc 18-NOV-1CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 05-JUN-1429-OCT-1 Dismissed 0 0 0 0 011400005995 CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 05-JUN-1429-OCT-1 Dismissed 0 0 0 0 0114000 Michael R11-MAR-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 05-JUN-1430-MAR-1Dismissed 0 0 0 0 0114000 Hon. Howa0 4-JAN-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 05-JUN-1428-MAR-1Dismissed 0 0 0 0 0114000 Christine 22-JAN-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 05-JUN-1430-MAR-1Dismissed 0 0 0 0 0114000 Linda Hend 0 4-JAN-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 05-JUN-1429-OCT-1 Dismissed 0 0 0 0 0114000 Hon. Quen15-MAR-1CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 05-JUN-1410-OCT-1 Dismissed 0 1190 0 100 0114000 Hon. Burto03-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 05-JUN-1429-MAR-1Dismissed 0 0 0 0 0114000 Sanford Ja11-JAN-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 05-JUN-1411-NOV-1Dismissed 0 0 0 0 011400006013 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 05-JUN-1429-OCT-1 Dismissed 0 0 0 0 0114000 Sara Adler03-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Meijer GreEmployeeAAA ClausEmployer Retail Not ProvidBusiness 04-JUN-1403-MAR-1Awarded 0 33475 0 100 0 0 0 0 0114000 Patricia 21-AUG-1 MI No L. Rodger L. Rodger No In-Person 200 TalonSuite 200 Detroit MI 48207 9 0 9A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 05-JUN-1430-MAR-1Dismissed 0 0 0 0 0114000 Jean C Gas11-JAN-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 05-JUN-1429-OCT-1 Dismissed 0 0 0 0 0114000 Michael R03-FEB-16CA No Nicole Ri Initiative No 2164 3 2161 A
Family En ConsumerAAA ClausConsumerFinancial Services --- 05-JUN-1410-FEB-16Dismissed 2E+06 1500 0 100 0114000 Albert P P27-MAR-1PA No Glenn Git McCauslaNo 3 0 3A
Western REmployeeAAA ClausEmployer Energy Not Provid--- 06-JUN-1421-JUL-15Settled 250000 1815 0 100 0114000 Susan P. B06-AUG-1 TX No Raymond Martinez
M No 5 0 5A
UniversityEmployeeAAA ClausEmployer Education$0-$100, --- 05-JUN-1420-APR-1 Settled 0 5625 0 100 0114000 Fredric R 06-FEB-15CA No G. Samuel Law OfficeNo 130 4 126 A
The Niels EmployeeAAA ClausEmployer Other Indu$ 250,000Business 11-JUN-1427-JUN-16Awarded 3E+06 109625 0 100 0 0 0 0 0114000 Hon. Ron 10-NOV-1CA
G No Patrice G Law OfficeNo 1 0 1A
American EmployeeAAA ClausEmployer Financial Not ProvidBusiness 09-JUN-1409-JUL-15Awarded 0 10143 0 100 0 0 0 0 0114000 Leslie W L11-JUL-14FL No G. Ware CoCornell & No In-Person 8181 NWSuite
1 105 Miami LakFL 33016 12 5 7A
Macy's, InEmployeeAAA ClausEmployer Retail $100,000--- 09-JUN-1430-MAR-1Awarded 250000 10350 0 100 0 0 0 0 0114000 Carla D Ba31-MAR-1CA Yes No In-Person 725 S. FigSuite 400 Los Angel CA 90017 2164 3 2161 A
Right ChoiHome Own AAA ClausResidentiaRennovation/Addit --- 09-JUN-1413-JAN-16Dismissed 66000 500 100 0 0114000 Robert J 24-SEP-14FL No Neil LeavitLaw OfficeNo 3 1 2A
Baptist HeEmployeeAAA ClausEmployer Healthcare$0-$100, --- 10-JUN-1401-JUN-16Settled 0 2750 0 100 0114000 Jack Clarke15-AUG-1 AL No Adam PortAdam Porte No 6 0 6A
Professio EmployeeAAA ClausEmployer Other Indu$0-$100, --- 09-JUN-1409-FEB-16Settled 0 740 0 100 0114000 Eric M Eps28-JUL-14CA No Jean BuchLaw Offic No 5 0 5A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 0114000 Barbara K 15-MAR-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1320-SEP-16Dismissed 0 0 0 0 011400006524 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1312-FEB-16Dismissed 0 400 0 100 0114000 John Kagel2 1-OCT-1 CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1317-MAY-1Dismissed 0 3000 0 100 0114000 William W21-OCT-1 CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-APR-1 Dismissed 0 0 0 0 0114000 Charles E 21-OCT-1 CA No Monica BaInitiative No 2164 3 2161 A
Central RefEmployeeAAA ClausEmployer Other Indu$0-$100, --- 06-JUN-1407-SEP-17Settled 0 0 0 0 011400006630 NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Other Indu$0-$100, --- 06-JUN-1407-SEP-17Settled 0 316 0 100 0114000 Peter B Ku07-MAR-1NY No Dan Getm Getman, SNo 332 0 332 A
American ConsumerAAA ClausConsumerFinancial Services Business 12-JUN-1417-SEP-15Awarded 22271 9000 750 0 100 22271 0 0 0 0114000 Stew Coga15-AUG-1 TX No Brad HaskWorld LawYes 1238 36 1202 A
Central RefEmployeeAAA ClausEmployer Other Indu$0-$100, --- 06-JUN-1421-SEP-17Settled 0 0 0 0 0114000 Chrys A Ma 07-MAR-1NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Other Indu$0-$100, --- 06-JUN-1421-SEP-17Settled 0 0 0 0 0114000 Linda Mea07-MAR-1NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Other Indu$0-$100, --- 06-JUN-1421-SEP-17Settled 0 0 0 0 0114000 Cynthia L 10-MAR-1NY No Dan Getm Getman, SNo 332 0 332 A
GE CapitalConsumerAAA ClausConsumerFinancial Services --- 04-JUN-1423-JUL-15Settled 9000 0 0 0 0114000 Hon. James 10-JUN-15TX No Brad HaskWorld LawNo 77 0 77 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 13-JUN-1412-AUG-1 Awarded 25000 5982.5 0 100 0 0 0 0 0114000 George V. 25-NOV-1NC Yes No In-Person 421 S. Salisbury StreRaleigh NC 27601 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 16-JUN-1429-OCT-1 Dismissed 0 0 0 0 0114000 Geraldine 2J 7-JUL-15CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1318-APR-1 Dismissed 0 175 0 100 0114000 Hon. Char21-OCT-1 CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1308-APR-1 Dismissed 0 0 0 0 011400006859 CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-FEB-16Dismissed 0 0 0 0 011400006862 CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011400006866 CA No Monica BaInitiative No 2164 3 2161 A
Skyline DeHome Own AAA ClausResidentiaNew Home ConstrucHome Own 1 3-JUN-1402-DEC-15Awarded 275001 3600 50 50 0 7500 0 0 0114000 Charles E 25-AUG-1 TX No John LaneLaw OfficeNo In-Person 801 CherryBurnett PlFort Wort TX 76102 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 1000 0 100 0114000 Frank Cron21-OCT-1 CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 16-JUN-1416-MAY-1Dismissed 0 4550 0 100 0114000 Thomas J 27-OCT-1 CA No Candice PiI nitiative No 2164 3 2161 A
Swift Tran EmployeeAAA ClausEmployer Transporta$0-$100, --- 13-JUN-1402-DEC-15Settled 0 17575 0 100 0114000 John (Jay) 25-AUG-1 CA No Terrence KrK rieger & KNo 68 1 67 A
United Se Business AAA ClausEmployer Insurance --- 16-JUN-1423-MAY-1Settled 0 6300 0 100 0114000 Hon. Debo19-AUG-1 TX No David VanDavid VanNo 1 0 1A
Chrysler GEmployeeAAA ClausEmployer AutomotivNot ProvidBusiness 16-JUN-1412-FEB-16Awarded 0 15492 0 100 0 0 0 0 0114000 Benjamin 14-JUL-14MI No Joseph FuFurton CaNo In-Person 30800 TelSuite 292 Bingham MI 48025 413 0 413 A
American ConsumerAAA ClausConsumerFinancial Services --- 10-JUN-1408-SEP-15Administrative 9000 0 0 0 0114000 Scott A Sm30-JUL-14TX No Brad HaskWorld LawNo 1238 36 1202 A
Warren PatC onsumerAAA ClausConsumerHealthcare (patient/p--- 17-JUN-1401-DEC-16Settled 150000 750 0 100 0114000 Hon. Micha 03-AUG-1 CA No Barry PastLaw OfficeNo 1 0 1A
Citibank EmployeeAAA ClausEmployer Financial Not Provid--- 17-JUN-1404-NOV-1Settled 200000 3200 0 100 0114000 Hon. Jac 17-JUL-14CA No Warren KelAmador Ke No 1216 7 1209 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 18-JUN-1420-AUG-1 Awarded 9000 750 0 100 0 0 0 0 0114000 Bruce D F 05-SEP-14PA Yes No 705 0 704 A
Bondesen-EmployeeAAA ClausEmployer AutomotivNot Provid--- 18-JUN-1421-DEC-15Awarded
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 2500 0 100 0114000 Hon. Lawre 0 8-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 51.7 0 100 0114000 Cynthia E 09-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Elinor Rei 09-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Jan Franke09-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Jan Franke09-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Marisa Rat09-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011400014858 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Hon. Sherr08-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 William A15-MAR-1CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Joan B Kes08-FEB-16CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1327-SEP-16Dismissed 0 0 0 0 011400014862 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Celia M Ru08-FEB-16CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Hon. Ina 08-FEB-16CA No Michelle LInitiative No 2164 3 2161 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 19-SEP-1404-FEB-16Settled 75000 0 0 0 0114000 William T18-FEB-15IL No Eve-Lynn Edelson PNo 1247 0 1244 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Barbara K 08-FEB-16CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1303-SEP-15Dismissed 0 0 0 0 011400014920 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Mark I Sc 08-FEB-16CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Celia M Ru08-FEB-16CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1331-MAR-1Dismissed 0 0 0 0 011400014928 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1320-SEP-16Dismissed 0 0 0 0 011400014929 CA No Nicole Ri Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-OCT-1 Dismissed 0 500 0 100 0114000 Hon. Lawre 1 1-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1306-OCT-1 Dismissed 0 850 0 100 0114000 James N Ad 11-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Cynthia E 11-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1327-SEP-16Dismissed 0 0 0 0 011400014936 CA No Monica BaInitiative No 2164 3 2161 A
HalliburtoEmployeeAAA ClausEmployer Energy $0-$100, --- 19-SEP-1423-FEB-17Settled 0 2052 0 100 0114000 Alan A Sy 31-OCT-1 PA No Michael ZiSchemery N Zo 195 26 169 A
WWK Const Business AAA ClausResidentiaRennovation/Addit --- 19-SEP-1430-JUL-15Administra 75000 41669 500 50 50 0114000 Tarrant H. 16-OCT-1 MD No David RubMcCarthy No 2 0 2A
Flint TradiEmployeeAAA ClausEmployer Other Indu$ 250,000--- 19-SEP-1407-DEC-15Awarded 2E+06 19462 0 100 0 0 0 0 0114000 Denise Smi07-NOV-1CO No Kate Beck Bryan E. KNo 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 19-SEP-1402-MAR-1Settled 75000 1500 100 0 0114000 William T18-FEB-15IL No Eve-Lynn Edelson PNo 1247 0 1244 A
NONE ConsumerAAA ClausConsumerFinancial Services --- 19-SEP-1424-JUL-15Awarded 25000 1572 0 0 0 3375 0 0 0114000 Evan Slavit19-FEB-15NC No Christophe C hristopheNo In-Person UNKNOWN WhitevilleNC 28472 1 0 0A
TNT MobilC onsumerAAA ClausConsumerFinancial Services --- 19-SEP-1424-JUL-15Awarded 25000 1572 0 0 0 3375 0 0 0114000 Evan Slavit19-FEB-15NC No Christophe C hristopheNo In-Person UNKNOWN WhitevilleNC 28472 1 0 1A
Green TreeConsumerAAA ClausConsumerFinancial Services --- 19-SEP-1424-JUL-15Awarded 17278 25000 1572 0 100 48927 3375 0 0 0114000 Evan Slavit19-FEB-15NC No Christophe C hristopheNo In-Person UNKNOWN WhitevilleNC 28472 4 0 4A
SantanderConsumerAAA ClausConsumerFinancial Services --- 19-SEP-1430-MAR-1Settled 75000 750 100 0 0114000 James C M18-FEB-15IL No Eve-Lynn Edelson PNo 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 19-SEP-1430-MAR-1Settled 75000 750 100 0 0114000 Mary Patri18-FEB-15IL No Eve-Lynn Edelson PNo 1247 0 1244 A
Elie TahariEmployeeAAA ClausEmployer Textile/Ap$100,000--- 19-SEP-1422-JAN-16Awarded 3E+06 22485 0 100 0 0 0 0 0114000 Alfred G F07-NOV-1NY No Erdal TurnArce Law No In-Person 150 East 417th FlooNew York NY 10017 24 1 23 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 19-SEP-1430-MAR-1Settled 75000 1500 100 0 0114000 Mary Patri09-OCT-1 IL No Eve-Lynn Edelson PNo 1247 0 1244 A
Delbert SeConsumerAAA ClausConsumerFinancial Services Business 22-SEP-1428-AUG-1 Awarded 10000 750 0 100 0 0 0 0 0114000 Erika Lorra22-DEC-14MI No Travis ShaMichigan No 1 0 1A
AmeripriseBusiness AAA ClausEmployer Financial Services --- 23-SEP-1426-FEB-16Dismissed 67189.2 19936 0 100 0114000 Denise L P28-OCT-1 SC No Amy Hill Sowell GraNo 14 1 13 A
The Child'Business AAA ClausConsumerEducation --- 22-SEP-1415-JUL-15Awarded 12900 1500 0 100 13190 0 4411 0 0114000 William J.16-DEC-14CA Yes No 2 0 2A
AmeripriseBusiness AAA ClausEmployer Financial Services --- 23-SEP-1402-FEB-16Awarded 567806 37113 0 100 0 0 0 0 0114000 H. Landis 28-OCT-1 SC No Amy Hill Sowell GraNo 14 1 13 A
MM Motor ConsumerAAA ClausConsumerCar Sale/Lease Business 23-SEP-1429-DEC-15Awarded 22925 750 0 100 0 0 0 0 0114000 Joe H Hen 06-JAN-15CA No John HendHendricksoYes 2 0 2A
Regions BBusiness AAA ClausConsumerDebt Collection Mo --- 23-SEP-1413-JUL-15Settled 43359.6 750 0 100 0114000 Lynn H Col01-APR-1 FL No Michael SStanton C No 1 0 1A
J.C. Penn EmployeeAAA ClausEmployer Retail $ 250,000--- 23-SEP-1421-MAR-1Settled 0 1328 0 100 0114000 Hon. Davi 16-OCT-1 TX No Kell Simo The Law OfNo 101 1 100 A
First RepuEmployeeAAA ClausEmployer Financial $100,000--- 23-SEP-1420-AUG-1 Settled 175000 3019.5 0 100 0114000 Christine 15-DEC-14CA No Richard AvAvetisyan No 10 1 9A
Executive EmployeeAAA ClausEmployer HealthcareNot Provid--- 25-SEP-1424-JUL-15Dismissed 0 1125 0 100 0114000 Joan Parke20-NOV-1PA No Julia ClarkKarpf, KarNo 6 0 6A
TCF FinancEmployeeAAA ClausEmployer Financial Not Provid--- 25-SEP-1428-DEC-15Settled 0 525 0 100 0114000 Michael J 18-SEP-15NY No Justin SwaOutten & No 8 0 8A
TCF FinancEmployeeAAA ClausEmployer Financial Not Provid--- 24-SEP-1428-DEC-15Settled 0 0 0 0 0114000 Michael J 18-SEP-15NY No Justin SwaOutten & No 8 0 8A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 25-SEP-1406-AUG-1 Settled 15000 0 0 0 0114000 Hon. Clara05-FEB-15FL No Leon WalLusk, DrasNo 7 1 6A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 25-SEP-1429-OCT-1 Awarded 200000 18100 0 100 0 0 0 0 0114000 Ruth D Rai2 2-OCT-1 NJ No Todd KrakKrakower DNo In-Person 1025 WestSuite 106 White PlaNY 10604 2164 3 2161 A
InternationBusiness AAA ClausEmployer Other Industry --- 26-SEP-1412-APR-1 Withdraw 79520 0 0 0 011400015506 TX Yes No 3 0 3A
Dillard's, EmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1410-FEB-16Settled 0 322 0 100 0114000 Kathryn (K30-OCT-1 AL No Rocco CalWiggins, CNo 39 0 39 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 30-SEP-1410-DEC-15Settled 79597 750 0 100 0114000 Yvonne B 10-JAN-15CA No Alana Pre Prima LawNo 1 0 1A
Good TechEmployeeAAA ClausEmployer Other Indu$ 250,000Business 26-SEP-1414-DEC-16Awarded 200000 15287.5 0 100 0 0 0 0 0114000 John Kagel2 3-MAR-1CA No John BonaScott BonaNo In-Person One Sansome Street,San FranciCA 94104 3 0 3A
Hamady ArHome Own AAA ClausResidentiaNew Home Construc--- 29-SEP-1420-DEC-16Awarded 237889 300000 7062.5 50 50 236664 300000 0 0 0114000 James A C24-MAR-1CT No Stephen WIvey, Bar No In-Person 170 Mason Street GreenwichCT 06830 2 1 1A
US BancorConsumerAAA ClausConsumerFinancial Services Business 29-SEP-1413-JUL-15Awarded 34870 1500 0 100 0 0 0 0 0114000 Mark R Lee02-FEB-15CA Yes No In-Person 9655 Grani
Suite 200 San Diego CA 92123 2 0 2A
J.C. PenneEmployeeAAA ClausEmployer Retail Not Provid--- 29-SEP-1413-AUG-1 Administrative 0 0 0 0 011400015629 MO Yes No 28 0 28 A
NONE EmployeeAAA ClausEmployer Other Indu$ 250,000Business 29-SEP-1414-NOV-1Awarded 0 33725 0 0 0 0 0 0 0114000 Hon. Robe15-DEC-14CA No Michael RMichael RNo In-Person 1900 Avenu
Suite 250 Los Angel CA 90067 1 0 0A
City View EmployeeAAA ClausEmployer Other Indu$ 250,000Business 29-SEP-1414-NOV-1Awarded 0 33725 0 100 0 0 0 0 0114000 Hon. Robe15-DEC-14CA No Michael RMichael RNo In-Person 1900 Avenu
Suite 250 Los Angel CA 90067 1 0 1A
El Pollo L EmployeeAAA ClausEmployer Restaurant$0-$100, --- 29-SEP-1430-SEP-15Settled 0 1800 0 100 0114000 Linda Sus 15-DEC-14CA No Adam ReisReisner & No 1 0 1A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 29-SEP-1421-SEP-17Settled 0 0 0 0 0114000 Chrys A Ma 08-MAR-1NY No Dan Getm Getman, SNo 332 0 332 A
Ron DuPraConsumerAAA ClausConsumerCar Sale/Lease --- 24-SEP-1429-DEC-15Settled 0 750 0 100 0114000 David G. F19-FEB-15CA No Parviz DarLaw OfficeNo 1 0 1A
Chang & Pi Home Own AAA ClausResidentiaNew Home Construc--- 29-SEP-1430-JUN-16Dismissed 2E+06 12341 54.76 0 0114000 M. Bruce W 12-JAN-16VA No David BaiThe Envir No 1 0 1A
Rusjmir CHome Own AAA ClausResidentiaNew Home Construc--- 29-SEP-1430-JUN-16Dismissed 2E+06 12341 54.76 4.32 0114000 M. Bruce W 12-JAN-16VA No David BaiThe Envir No 1 0 1A
U.S. HomeHome Own AAA ClausResidentiaNew Home Construc--- 29-SEP-1430-JUN-16Dismissed 2E+06 12341 54.76 40.92 0114000 M. Bruce W 12-JAN-16VA No David BaiThe Envir No 88 28 60 A
Arbor VillaBusiness AAA ClausConsumerLandlord/Tenant --- 29-SEP-1431-AUG-1 Settled 74665 30000 750 0 100 0114000 Linda Bon09-JAN-15FL No Bradley Killinger No 1 0 1A
U-Haul IntEmployeeAAA ClausEmployer TransportaNot Provid--- 30-SEP-1423-FEB-16Awarded 0 27905.4 0 100 0 0 0 0 0114000 William H14-JAN-15TX No David HodKennedy HNo In-Person 3200 SoutSuite 292 Houston TX 77027 43 0 43 A
U-Haul IntEmployeeAAA ClausEmployer TransportaNot ProvidEmployee29-SEP-1423-MAY-1Awarded 0 17540 0 100 0 1869.21 0 95434 0114000 Hon. Levi 14-JAN-15TX No David HodKennedy HNo In-Person 3200 SoutSuite 210 Houston TX 77027 43 0 43 A
U-Haul IntEmployeeAAA ClausEmployer TransportaNot Provid--- 30-SEP-1408-MAR-1Settled 0 11762.5 0 100 0114000 Glenn (Pat14-JAN-15TX No David HodKennedy HNo 43 0 43 A
U-Haul IntEmployeeAAA ClausEmployer TransportaNot Provid--- 30-SEP-1408-MAR-1Settled 0 7187.5 0 100 0114000 Lynne Gom 14-JAN-15TX No David HodKennedy HNo 43 0 43 A
U-Haul IntEmployeeAAA ClausEmployer TransportaNot Provid--- 30-SEP-1401-APR-1 Settled 0 13295 0 100 0114000 Robert C R14-JAN-15TX No David HodKennedy HNo In-Person 3200 SoutSuite 292 Houston TX 77027 43 0 43 A
U-Haul IntEmployeeAAA ClausEmployer TransportaNot Provid--- 29-SEP-1401-APR-1 Settled 0 5760 0 100 0114000 David K Wa 14-JAN-15TX No David HodKennedy HNo 43 0 43 A
U-Haul IntEmployeeAAA ClausEmployer TransportaNot Provid--- 29-SEP-1418-FEB-16Settled 0 3110 0 100 0114000 Philip Dur14-JAN-15TX No David HodKennedy HNo 43 0 43 A
U-Haul IntEmployeeAAA ClausEmployer TransportaNot Provid--- 30-SEP-1418-FEB-16Settled 0 3281.25 0 100 0114000 William H14-JAN-15TX No David HodKennedy HNo 43 0 43 A
GameStop,EmployeeAAA ClausEmployer Retail $0-$100, --- 29-SEP-1402-SEP-15Dismissed 0 3300 0 100 0114000 Jacquelin 07-NOV-1NY No Joshua BeTilton Bel No 69 5 64 A
HealthSourEmployeeAAA ClausEmployer Staffing/ $ 250,000--- 29-SEP-1421-JUL-15Settled 300000 1000 0 100 0114000 Yaroslav S21-NOV-1CA No Lonnie Bl BlanchardNo 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 26-SEP-1422-DEC-15Settled 50000 750 0 100 0114000 William A14-JAN-15AL No Wesley BarDavis & No No 1247 0 1244 A
Anheuser-EmployeeAAA ClausEmployer RestaurantNot ProvidEmployee29-SEP-1420-JAN-16Awarded 0 13633 0 100 0 0 0 8000 0114000 Christoph20-MAY-1WA No Jake Humphreys No In-Person 925 4th ASuite 230 Seattle WA 98104 35 26 9A
Bestway Re EmployeeAAA ClausEmployer Retail Not Provid--- 30-SEP-1417-JUL-15Settled 0 1325 0 100 0114000 Scotty Shi 30-OCT-1 AR No Gena GregGregory & No 9 0 9A
SantanderConsumerAAA ClausConsumerFinancial Services --- 26-SEP-1409-OCT-1 Settled 50000 750 0 100 0114000 Janice L 20-JAN-15AL No Wesley BarDavis & No No 1247 0 1244 A
First PremConsumerAAA ClausConsumerFinancial Services --- 14-OCT-1 14-OCT-1 Settled 0 750 0 100 0114000 Phillip M 07-JAN-15CA No Tammy HuHussin LaNo 70 0 69 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 26-SEP-1413-OCT-1 Settled 50000 750 0 100 0114000 John W. R14-JAN-15AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 26-SEP-1414-OCT-1 Settled 50000 750 0 100 0114000 Tarrant H. 14-JAN-15AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 26-SEP-1409-OCT-1 Settled 50000 750 0 100 0114000 Hon. Sam 14-JAN-15AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 29-SEP-1425-SEP-15Settled 50000 750 0 100 0114000 Elizabeth 14-JAN-15AL No Wesley BarDavis & No No 1247 0 1244 A
Dart NeuroEmployeeAAA ClausEmployer Pharmaceu$100,000--- 01-OCT-1 17-NOV-1Settled 200000 1300 0 100 0114000 Lawrence A13-NOV-1CA No Harvey BerPope, BergNo 1 0 1A
Fred Haas EmployeeAAA ClausEmployer Automotiv$100,000--- 01-OCT-1 24-NOV-1Awarded 50000 9425 0 100 0 50000 0 0 0114000 Glenn (Pat19-NOV-1TX No Alfonso KKennard RiNo In-Person Attorney a11 GreenwHouston TX 77046 2 0 2A
Time WarnConsumerAAA ClausConsumerTelecommunications/ --- 01-OCT-1 05-DEC-16Dismissed 16804 750 0 100 0114000 Leland M 28-OCT-1 MO Yes No 61 1 60 A
General El EmployeeAAA ClausEmployer Energy Not Provid--- 01-OCT-1 13-JUL-15Awarded 0 20767 0 100 0 0 0 0 0114000 Jeffrey T 23-OCT-1 CO No Elwyn SchaP endletonNo In-Person 555 17th Suite
S 320 Denver CO 80202 2 0 2A
Mitchell' Home Own AAA ClausResidentiaRennovation/Addit --- 02-OCT-1 04-SEP-15Awarded 150000 12053 50 50 0 19000 0 0 0114000 George E H21-NOV-1VA No Sherman Smith No In-Person 5 West QuSuite 200 Hampton VA 23669 1 0 1A
Golden OnEmployeeAAA ClausEmployer Financial $0-$100, Employee02-OCT-1 11-MAY-1Awarded 100000 39590 0 100 0 6550 0 0 0114000 Mark I Sc 28-JAN-15CA No Patricia K Neasham Y&es In-Person 2151 River Plaza Dr.SacramentCA 95833 4 0 4A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Hon. Thom 11-FEB-16CA No Nicole Ri Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1305-OCT-1 Dismissed 0 0 0 0 0114000 Claude Da11-FEB-16CA No Nicole Ri Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Michael R11-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 0114000 Joseph L P11-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
NONE EmployeeAAA ClausEmployer Retail $0-$100, --- 02-OCT-1 31-AUG-1 Settled 250000 33820 0 100 0114000 Deborah R21-NOV-1CA No Gregory WAdept EmpNo 1 0 0A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Michael R11-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 David G F 11-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Marisa Rat12-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Mark I Sc 12-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Patricia A 12-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Carol J Ma12-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1323-SEP-16Dismissed 0 0 0 0 011400016022 CA No Nicole Ri Initiative No 2164 3 2161 A
Sunshine ECmployeeAAA ClausEmployer Other InduNot Provid--- 02-OCT-1 27-JAN-16Settled 0 1437.5 0 100 0114000 Donald J S25-NOV-1FL No Jason RemRemer & Ge No 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1327-SEP-16Dismissed 0 0 0 0 011400016027 CA No Nicole Ri Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1306-OCT-1 Dismissed 0 1190 0 100 0114000 Hon. Burto12-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Michael R12-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
JP MorganEmployeeAAA ClausEmployer Financial Not Provid--- 02-OCT-1 22-DEC-16Settled 0 9450 0 100 0114000 Fredric R 15-DEC-14CA No Michael CaLaw OfficeNo 224 9 215 A
Southern EmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 21-APR-1 Dismissed 0 5980 0 100 0114000 Walter Co 05-DEC-14CA No Richard L Love & ErsNo 23 0 23 A
NONE Business AAA ClausResidentiaRennovation/Addit Home Own 0 3-OCT-1 09-MAR-1Awarded 75000 75000 850 50 50 3760 0 0 0 0114000 Deborah M20-OCT-1 ME No Waldemar BuschmaNo 1 0 0A
Xerox CorEmployeeAAA ClausEmployer Other Indu$ 250,000--- 03-OCT-1 14-JUL-16Dismissed 1E+06 10350 0 100 0114000 Hon. Georg2 5-NOV-1OR No Glenn So Glenn Sol No 47 1 46 A
Sunbelt CrConsumerAAA ClausConsumerFinancial Services --- 03-OCT-1 10-AUG-1 Settled 75000 750 0 100 0114000 Lawrence A19-NOV-1FL No David MitcMorgan &No 10 0 10 A
Sunbelt CrConsumerAAA ClausConsumerFinancial Services --- 03-OCT-1 10-AUG-1 Settled 75000 750 0 100 0114000 Robert J B18-NOV-1FL No David MitcMorgan &No 10 0 10 A
NONE EmployeeAAA ClausEmployer PharmaceuNot Provid--- 03-OCT-1 12-AUG-1 Settled 5E+06 1100 0 0 0114000 Hon. Jose06-JAN-15TX No Brian SanfThe SanforNo 1 0 0A
LipoSciencEmployeeAAA ClausEmployer PharmaceuNot Provid--- 03-OCT-1 12-AUG-1 Settled 5E+06 1100 0 100 0114000 Hon. Jose06-JAN-15TX No Brian SanfThe SanforNo 1 0 1A
Illinois R ConsumerAAA ClausConsumerCar Sale/Lease --- 04-OCT-1 17-DEC-15Settled 55000 750 0 0 0114000 Hon. Patric0 3-DEC-14WI No Nathan DeDeLadurantNo 1 0 1A
Corporate ConsumerAAA ClausConsumerCar Sale/Lease --- 04-OCT-1 17-DEC-15Settled 55000 750 0 100 0114000 Hon. Patric0 3-DEC-14WI No Nathan DeDeLadurantNo 112 2 110 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-OCT-1 Dismissed 0 500 0 100 0114000 Hon. Lawre 1 2-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1330-MAR-1Dismissed 0 0 0 0 011400016195 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Linda Hend 1 2-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1308-APR-1 Dismissed 0 0 0 0 011400016202 CA No Roy Suh Initiative No 2164 3 2161 A
CenturyLinEmployeeAAA ClausEmployer Telecommun Not Provid--- 06-OCT-1 30-OCT-1 Settled 500000 7703.3 0 100 0114000 R. Guy Taf12-DEC-14OK No David TorcTobias, T No 19 1 18 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Angel Gom12-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Elinor Rei 12-FEB-16CA No Roy Suh Initiative No 2164 3 2161 A
Ritz-Carl EmployeeAAA ClausEmployer HospitalitNot Provid--- 06-OCT-1 22-JAN-16Dismissed 0 825 0 100 0114000 Luis F Ant01-DEC-14PR No William Nadal No 89 14 75 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Elinor Rei 11-MAR-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1316-JUN-17Dismissed 0 0 0 0 0114000 Cynthia E 09-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 011400016231 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Michael R09-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Ogden DryHome Own AAA ClausResidentiaNew Home Construc--- 06-OCT-1 29-FEB-16Administrative 1E+06 13394 57.37 0 011400016239 21-NOV-1CA No Steven Bu Speciale &No 1 0 1A
Nathan's G Home Own AAA ClausResidentiaNew Home Construc--- 06-OCT-1 29-FEB-16Administrative 1E+06 13394 57.37 0 011400016239 21-NOV-1CA No Steven Bu Speciale &No 1 0 1A
The Dorla Home Own AAA ClausResidentiaNew Home Construc--- 06-OCT-1 29-FEB-16Administrative 1E+06 13394 57.37 0 011400016239 21-NOV-1CA No Steven Bu Speciale &No 1 0 1A
Finton Con Home Own AAA ClausResidentiaNew Home Construc--- 06-OCT-1 29-FEB-16Administra548422 1E+06 13394 57.37 42.63 011400016239 21-NOV-1CA No Steven Bu Speciale &No 4 1 3A
Pizza Hut,EmployeeAAA ClausEmployer RestaurantNot Provid--- 06-OCT-1 12-FEB-16Settled 0 5250 0 100 0114000 Hon. J. O 28-MAY-1NY No Jeremiah FFinkelstei No 33 0 33 A
AutomobilEmployeeAAA ClausEmployer Automotiv$100,000Employee07-OCT-1 17-AUG-1 Awarded 1E+06 48870 0 100 0 685582 0 943328 0114000 Christine 03-FEB-15CA No Joshua PiHadsell StNo In-Person 400 NorthSuite 350 Santa AnaCA 92705 2 0 2A
NACA ConsumerAAA ClausConsumerFinancial Services Business 06-OCT-1 11-DEC-15Awarded 204250 1500 0 100 0 0 0 0 0114000 Timothy K02-JUN-15MO Yes No In-Person 2345 Grand BoulevaKansas CitMO 64108 1 0 1A
BrookdaleEmployeeAAA ClausEmployer Healthcare$0-$100, --- 06-OCT-1 08-APR-1 Dismissed 0 450 0 100 0114000 Hon. James 11-DEC-14CA No Daniel SteStevens & No 85 4 80 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1401-NOV-1Dismissed 0 0 0 0 0114000 Hon. Jame09-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1328-MAR-1Dismissed 0 0 0 0 0114000 Hon. Ina 09-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1327-SEP-16Dismissed 0 0 0 0 011400016312 CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 011400016313 CA No Roy Suh Initiative No 2164 3 2161 A
WAKC, LL ConsumerAAA ClausConsumerCar Sale/Lease Consumer20-OCT-1 04-SEP-15Awarded 150000 1500 0 0 0 3600 0 0 0114000 Robert N 21-JAN-15GA No Kirby Cle The ClemeNo In-Person One SecuriSuite 400 Atlanta GA 30305 1 0 1A
Georgia AuConsumerAAA ClausConsumerCar Sale/Lease Consumer20-OCT-1 04-SEP-15Awarded 150000 1500 0 100 0 3600 0 0 0114000 Robert N 21-JAN-15GA No Kirby Cle The ClemeNo In-Person One SecuriSuite 400 Atlanta GA 30305 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 06-OCT-1 01-JUL-15Settled 8E+06 750 0 100 0114000 William E 26-NOV-1FL No William PMorgan &No 1247 0 1244 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Lawrence H 09-FEB-16CA No Roy Suh Initiative No 2164 3 2161 A
Xerox CorEmployeeAAA ClausEmployer Other Indu$0-$100, --- 06-OCT-1 18-MAR-1Settled 0 700 0 100 0114000 Shelly C S28-JAN-15OR No Elizabeth Oberlin No 47 1 46 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Catherine 09-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Arlene Pra09-FEB-16CA No Roy Suh Initiative No 2164 3 2161 A
United HeaEmployeeAAA ClausEmployer Healthcare$ 250,000--- 06-OCT-1 20-NOV-1Settled 250000 2450 0 100 0114000 Richard A 28-OCT-1 MN No Kaarin NeHalunen &No 455 11 443 A
Menard, I EmployeeAAA ClausEmployer Restaurant$0-$100, --- 07-OCT-1 07-SEP-16Settled 250000 12990 0 100 0114000 Hon. Burt 11-NOV-1OH No Sally Henning No 85 1 84 A
Security F ConsumerAAA ClausConsumerFinancial Services Consumer06-OCT-1 15-NOV-1Awarded 402000 3750 0 100 0 0 0 127276 0114000 Amie B Tr06-FEB-15WI No Briane PagLawton & No C In-Person 33 East MaSuite 300 Madison WI 53701 2 0 2A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 011400016344 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Cynthia E 09-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 0114000 Joseph L P09-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
CIGNA Heal EmployeeAAA ClausEmployer HealthcareNot Provid--- 07-OCT-1 16-AUG-1 Settled 250000 6400 0 100 0114000 Hon. Elai 24-NOV-1CT No James Saba Sabatini aNo 22 0 22 A
HindustanEmployeeAAA ClausEmployer Other Indu$0-$100, Employee07-OCT-1 30-NOV-1Awarded 0 23145 0 100 0 9824.06 0 47495 0114000 Alfred G F07-NOV-1NY No Samuel VBorrelli & No In-Person 3110 37thSuite 401 Long IslanNY 11101 2 1 1A
NONE EmployeeAAA ClausEmployer Financial $0-$100, --- 08-OCT-1 06-AUG-1 Settled 250000 1920 0 0 0114000 Kirsten S 09-JAN-15NJ No Jarred Fre Law OfficeNo 1 0 0A
Absolute EmployeeAAA ClausEmployer Financial $0-$100, --- 08-OCT-1 06-AUG-1 Settled 250000 1920 0 100 0114000 Kirsten S 09-JAN-15NJ No Jarred Fre Law OfficeNo 1 0 1A
Coverall NEmployeeAAA ClausEmployer Other Indu$0-$100, --- 08-OCT-1 09-SEP-15Settled 0 0 0 0 011400016470 MA No Shannon LLichten & No 10 0 9A
Coverall NEmployeeAAA ClausEmployer Other Indu$0-$100, --- 08-OCT-1 09-SEP-15Settled 0 0 0 0 011400016472 MA No Shannon LLichten & No 10 0 9A
Coverall NEmployeeAAA ClausEmployer Other Indu$0-$100, --- 08-OCT-1 09-SEP-15Settled 0 0 0 0 011400016473 MA No Shannon LLichten & No 10 0 9A
Coverall NEmployeeAAA ClausEmployer Other Indu$0-$100, --- 08-OCT-1 09-SEP-15Settled 0 0 0 0 011400016474 MA No Shannon LLichten & No 10 0 9A
Coverall NEmployeeAAA ClausEmployer Other Indu$0-$100, --- 08-OCT-1 09-SEP-15Settled 0 0 0 0 011400016475 MA No Shannon LLichten & No 10 0 9A
Coverall NEmployeeAAA ClausEmployer Other Indu$0-$100, --- 08-OCT-1 09-SEP-15Settled 0 0 0 0 011400016476 MA No Shannon LLichten & No 10 0 9A
Coverall NEmployeeAAA ClausEmployer Other Indu$0-$100, --- 08-OCT-1 09-SEP-15Settled 0 0 0 0 011400016477 MA No Shannon LLichten & No 10 0 9A
Coverall NEmployeeAAA ClausEmployer Other Indu$0-$100, --- 08-OCT-1 09-SEP-15Settled 0 0 0 0 011400016478 MA No Shannon LLichten & No 10 0 9A
Coverall NEmployeeAAA ClausEmployer Other Indu$0-$100, --- 08-OCT-1 09-SEP-15Settled 0 0 0 0 011400016479 MA No Shannon LLichten & No 10 0 9A
Cavalry PoEmployeeAAA ClausEmployer Other Indu$0-$100, --- 08-OCT-1 16-JUL-15Settled 150000 9040 0 100 0114000 Richard A 10-NOV-1MN No Ryan ConnBaillon T No 10 0 10 A
Capital Pi EmployeeAAA ClausEmployer Restaurant$0-$100, --- 08-OCT-1 23-JAN-17Settled 0 14625 0 100 0114000 Hon. John27-APR-1 MO No Richard P Paul McInNo 3 1 2A
First SolarEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 08-OCT-1 18-MAR-1Awarded 0 8244.9 0 0 0 0 0 61516 0114000 Emily R Bo04-DEC-14CA No Alan Harri Harris & RNo In-Person 725 S. FigSuite 400 Los Angel CA 90017 8 1 7A
CLP Resour EmployeeAAA ClausEmployer Staffing/ $0-$100, --- 08-OCT-1 18-MAR-1Awarded 0 8244.9 0 100 0 0 0 61516 0114000 Emily R Bo04-DEC-14CA No Alan Harri Harris & RNo In-Person 725 S. FigSuite 400 Los Angel CA 90017 5 0 5A
AccountNo C onsumerAAA ClausConsumerFinancial Services Business 09-OCT-1 31-AUG-1 Awarded 63920 1500 0 100 0 0 0 0 0114000 Michael A25-JUN-15VA Yes No 2 0 2A
Green TreeConsumerAAA ClausConsumerFinancial Services --- 09-OCT-1 04-NOV-1Settled 0 750 0 100 0114000 Gale Lea R29-MAY-1WV No Christophe Hamilton,No 2 0 2A
ConstructHome Own AAA ClausResidentiaRennovation/Addit --- 09-OCT-1 16-JUL-15Awarded 60000 1072 100 0 61200 0 0 0114000 C. Phillip 20-NOV-1CA No Lawrence EEcoff Camp No In-Person 280 SouthSuite 504 Beverly HilCA 90212 1 0 1A
Auto Cente C onsumerAAA ClausConsumerCar Sale/Lease --- 09-OCT-1 05-OCT-1 Awarded 5547.3 1500 0 100 0 5547.3 0 0 0114000 Bryan F Hi03-MAR-1SC No Andrew HaAlford & HNo In-Person P. O. Box 2048 GreenvilleSC 29602 1 0 1A
ArchitectuHome Own AAA ClausResidentiaNew Home Construc--- 09-OCT-1 07-FEB-17Settled 300000 19495 50 50 0114000 Denise Mo13-JAN-15FL No R. Casey RDurant Sc No 3 0 3A
H&R Block, ConsumerAAA ClausConsumerAccounting --- 09-OCT-1 27-OCT-1 Settled 75000 750 0 100 0114000 Mary Susa30-JAN-15MO No John StewSteward LaNo In-Person 1717 Park Avenue St Louis MO 63104 227 4 223 A
H&R Block, ConsumerAAA ClausConsumerAccounting --- 09-OCT-1 02-NOV-1Settled 75000 2250 0 100 0114000 Paul R Me03-MAR-1IL No Thomas SoEdelman, No 227 4 223 A
H&R Block, ConsumerAAA ClausConsumerAccounting --- 09-OCT-1 02-NOV-1Settled 75000 750 0 100 0114000 Peter Slep 11-FEB-15IL No Thomas SoEdelman, No 227 4 223 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-MAR-1Dismissed 0 0 0 0 011400016684 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Elinor Rei 09-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1303-SEP-15Dismissed 0 0 0 0 011400016688 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 011400016690 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Hon. Patri10-FEB-16CA No Nicole Ri Initiative No 2164 3 2161 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 10-OCT-1 07-APR-1 Settled 0 0 0 0 011400016697 TX No Richard B Bruckner No 195 26 169 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 10-OCT-1 07-APR-1 Settled 0 0 0 0 0114000 Patrick M 28-OCT-1 TX No Richard B Bruckner No 195 26 169 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 011400016704 CA No Jose Trejo Initiative No 2164 3 2161 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 10-OCT-1 28-MAR-1Settled 0 0 0 0 011400016705 TX No Richard B Bruckner No 195 26 169 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-MAR-1Dismissed 0 0 0 0 011400016710 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Michael H10-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 David G F 10-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1323-SEP-16Dismissed 0 0 0 0 011400016725 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Christine 10-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 011400016733 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 William A10-FEB-16CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Carol J Ma10-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 0114000 Marisa Rat10-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1323-SEP-16Dismissed 0 0 0 0 011400016748 CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 011400016749 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-MAR-1Dismissed 0 0 0 0 0114000 Jean C Gas10-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Barringto EmployeeAAA ClausEmployer Financial Not Provid--- 10-OCT-1 10-JUL-15Settled 0 400 0 100 0114000 Martin H M 03-DEC-14MO No Matthew CrimminsNo 25 0 25 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 2250 0 100 0114000 Celia M Ru10-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Universal EmployeeAAA ClausEmployer Other InduNot Provid--- 13-OCT-1 04-FEB-20Settled 0 9000 0 100 0114000 Ralph H Co 2 2-JAN-15CA No Joshua BoMatern LaNo 22 0 22 CA
St. Christ EmployeeAAA ClausEmployer HealthcareNot Provid--- 13-OCT-1 18-MAR-1Settled 0 14000 0 100 0114000 Walter H D30-APR-1 PA No Michon CrTucker La No 12 0 12 A
RM HQ, L EmployeeAAA ClausEmployer Restaurant$0-$100, --- 19-DEC-1431-AUG-1 Settled 0 0 0 0 011400016865 CA No Jose GarayJose GarayNo 2 0 2A
Sallie Mae,C onsumerAAA ClausConsumerFinancial Services --- 10-OCT-1 10-JUL-15Settled 75000 750 0 100 0114000 Stephen L 22-APR-1 MI No Thomas Ho The GoogaNo 306 0 306 A
Sallie Mae,C onsumerAAA ClausConsumerFinancial Services --- 10-OCT-1 07-JUL-15Awarded 75000 1500 0 100 0 0 0 0 0114000 Jay A. Sch 22-APR-1 MI No Thomas Ho The GoogaNo 306 0 306 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 14-OCT-1 13-SEP-16Awarded 300000 19174 0 100 0 1 0 0 0114000 Cynthia S 17-NOV-1IN No Eric Frey Frey Law FNo In-Person 672 Ohio Street Terre HautIN 47807 24 2 22 A
Dillard's, EmployeeAAA ClausEmployer Retail Not Provid--- 14-OCT-1 25-FEB-16Settled 0 1050 0 100 0114000 Elaine E F 18-FEB-15FL No Gregory O Bouzas Ow No 45 0 45 A
Tiffin MotBusiness AAA ClausConsumerCar Sale/Lease --- 14-OCT-1 02-NOV-1Settled 0 0 0 011400016944 OR No Young WaHanson &No 1 0 1A
BYRV, Inc.Business AAA ClausConsumerCar Sale/Lease --- 14-OCT-1 02-NOV-1Settled 0 0 0 0 011400016944 OR No Young WaHanson &No 1 0 1A
Regions BBusiness AAA ClausConsumerDebt Collection Mo --- 14-OCT-1 28-SEP-15Dismissed 15000 1500 0 100 0114000 Barry L Mil1 2-MAY-1FL Yes No 134 3 131 A
AIG/AmeriEmployeeAAA ClausEmployer Financial $100,000Business 14-OCT-1 10-APR-1 Awarded 250000 65490 0 100 0 0 0 0 0114000 Alfred G F26-JAN-15NY Yes No In-Person 598 Broad Hollow Melville NY 11747 14 8 6A
Turner IndEmployeeAAA ClausEmployer Construct$0-$100, --- 14-OCT-1 04-DEC-15Settled 0 4503 0 100 0114000 Manuel A 20-NOV-1TX No John WernReaud Mor No 8 2 6A
Valero EneEmployeeAAA ClausEmployer Retail $0-$100, Business 14-OCT-1 23-JUN-16Awarded 0 16573 0 100 0 0 0 0 0114000 William E 03-NOV-1TX No Christophe The Law OfNo In-Person 420 East 2nd FloorEl Paso TX 79901 20 4 16 A
Ford MotoConsumerAAA ClausConsumerCar Sale/Lease --- 14-OCT-1 30-SEP-15Settled 70000 750 0 100 0114000 Alan P Ol 07-JAN-15CA No Jeffrey Ru Barnett & No 3 0 3A
York EnterConsumerAAA ClausConsumerCar Sale/Lease --- 14-OCT-1 30-SEP-15Settled 10000 70000 750 0 0 0114000 Alan P Ol 07-JAN-15CA No Jeffrey Ru Barnett & No 1 0 1A
Stinson EnConsumerAAA ClausConsumerCar Sale/Lease --- 14-OCT-1 11-AUG-1 Settled 0 0 0 0 0114000 Gary Chris03-MAR-1CA No Jason LazaLaw OfficeNo 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 011400017032 CA No Nicole Ri Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Patricia A 10-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 011400017034 CA No Nicole Ri Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Mark I Sc 16-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1331-MAR-1Dismissed 0 0 0 0 011400017037 CA No Nicole Ri Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Alan Ribak16-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Dunn Edwa EmployeeAAA ClausEmployer Retail $0-$100, Business 14-OCT-1 16-FEB-16Awarded 1E+06 22986 0 100 0 0 0 0 0114000 Hon. Nanc16-MAR-1TX No Lynn CoylThe Law OfNo In-Person 100 North Stanton, El Paso TX 79901 2 0 2A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Jan Franke16-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1314-APR-1 Dismissed 0 1615 0 100 0114000 Deborah R19-MAY-1CA No Eleazar Ki Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-OCT-1 Dismissed 0 0 0 0 0114000 Joan B Kes16-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1327-SEP-16Dismissed 0 0 0 0 011400017054 CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Carol J Ma16-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 David G F 16-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Hon. Jac 19-MAY-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 1750 0 100 0114000 Hon. Lawre 1 6-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1323-SEP-16Dismissed 0 0 0 0 011400017077 CA No Nicole Ri Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1322-DEC-15Dismissed 0 3325 0 100 0114000 Ronald W19-MAY-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1327-SEP-16Dismissed 0 0 0 0 011400017088 CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-MAR-1Dismissed 0 0 0 0 0114000 Angela J R16-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Judith Fi 09-FEB-16CA No Nicole Ri Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1301-NOV-1Dismissed 0 0 0 0 0114000 Lawrence H 16-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
J & A MotConsumerAAA ClausConsumerCar Sale/Lease Consumer27-OCT-1 15-SEP-15Awarded 14972 3000 0 100 0 12356 0 4000 0114000 John S Mo02-MAR-1IL No Stephen SKnechtel, No In-Person 300 SouthSuite 500 Chicago IL 60606 1 0 1A
Citigroup,EmployeeAAA ClausEmployer Financial $ 250,000--- 15-OCT-1 25-JUL-17Administrative 5E+06 17280 0 100 0114000 Howard C 06-NOV-1NY No Michael WWigdor LLNo 91 5 86 A
Rent-A-CenConsumerAAA ClausConsumerOther --- 31-OCT-1 09-SEP-15Settled 1E+06 750 0 100 0114000 Hon. Feder2 8-JAN-15TX No Tad Rice The Rice FNo 2 0 2A
Autozone,EmployeeAAA ClausEmployer Automotiv$0-$100, Employee16-OCT-1 22-MAR-1Awarded 250000 25863.4 0 100 0 53473 0 236065 0114000 Patrick M 30-JAN-15TX No Stephanie Hagan, NolNo In-Person 1225 NortSuite 100 Houston TX 77008 11 0 11 A
NarcononEmployeeAAA ClausEmployer HealthcareNot Provid--- 16-OCT-1 21-SEP-15Settled 1E+06 2850 0 100 0114000 Linda M Fo 2 1-NOV-1MI No Peter CamFurton CaNo 1 0 1A
Brahma CoBusiness AAA ClausResidentiaRennovation/Addit --- 16-OCT-1 10-FEB-16Awarded 50000 80000 8500 50 50 47210 0 24697 0 0114000 Bruce W K19-DEC-14NJ No daniel serdaniel serNo In-Person 15 Bergen Street HackensacNJ 07601 2 0 2A
Aimco Business AAA ClausEmployer Real Estate --- 17-OCT-1 07-AUG-1 Settled 0 2250 0 100 0114000 Max Factor0 9-DEC-14CA No Jonathan Law OfficeNo 15 0 15 A
Aimco Business AAA ClausEmployer Real Estate --- 17-OCT-1 07-AUG-1 Settled 0 2250 0 100 0114000 Max Factor0 9-DEC-14CA No Mary DannLaw OfficeNo 15 0 15 A
Central RefEmployeeAAA ClausEmployer Other Indu$0-$100, --- 17-OCT-1 21-SEP-17Settled 0 0 0 0 0114000 Linda Mea08-MAR-1NY No Dan Getm Getman, SNo 332 0 332 A
GWC Warra C onsumerAAA ClausConsumerCar Warranty/Maint --- 17-OCT-1 27-AUG-1 Awarded 20000 750 0 100 0 0 0 0 0114000 Andrew L 2Z 2-JAN-15NY No Michael A.Martin La No 6 0 6A
DonaldsonEmployeeAAA ClausEmployer Other Indu$0-$100, --- 17-OCT-1 01-FEB-16Dismissed 200000 875 0 100 0114000 Nelson Law 0 4-DEC-14CA No Daniel Sp The Green No 3 0 3A
SantanderConsumerAAA ClausConsumerFinancial Services --- 17-OCT-1 23-SEP-15Settled 182105 750 0 100 0114000 Hon. Jack 08-JAN-15FL No Aaron SwifLeavenLawNo 1247 0 1244 A
Rent-A-CenBusiness AAA ClausConsumerOther --- 17-OCT-1 24-JUL-15Dismissed 0 750 0 100 0114000 Elaine E F 29-JAN-15TX No Daniel V. The Rice FNo 241 0 241 A
Norm's ReEmployeeAAA ClausEmployer Restaurant$0-$100, --- 17-OCT-1 20-NOV-1Settled 0 1168.75 0 100 0114000 James N Ad 05-FEB-15CA No Kevin Ma Mahoney No 2 0 2A
TMS HealthEmployeeAAA ClausEmployer Technolog$0-$100, --- 17-OCT-1 23-SEP-15Dismissed 0 1085 0 100 0114000 Christoph18-DEC-14MI Yes No 30 1 29 A
TCF FinancEmployeeAAA ClausEmployer Financial Not Provid--- 20-OCT-1 28-DEC-15Settled 0 1207.5 0 100 0114000 Michael J 18-SEP-15NY No Justin SwaOutten & No 8 0 8A
2x Form I Business AAA ClausResidentiaRennovation/Addit Home Own 2 0-OCT-1 10-AUG-1 Awarded 300000 500000 17524 100 0 0 444844 0 0 0114000 Michael T 21-OCT-1 IL No George ApArnstein &No In-Person 120 SouthSuite 120 Chicago IL 60606 3 2 1A
Tri Star AuEmployeeAAA ClausEmployer AutomotivNot Provid--- 20-OCT-1 02-SEP-15Dismissed 39000 0 0 0 0114000 Frank Cron27-JAN-15CA No Miklos VaLaw OfficeNo 1 0 1A
Los AlamitEmployeeAAA ClausEmployer HealthcareNot Provid--- 20-OCT-1 15-MAR-1Settled 0 4480 0 100 0114000 Pamela L 28-OCT-1 CA No Natasha Ch C hesler McN o 53 0 53 A
ThoroughbConsumerAAA ClausConsumerCar Sale/Lease --- 20-OCT-1 03-NOV-1Awarded 175000 1500 0 100 0 0 0 0 0114000 Truman K 10-MAR-1KS
E No John Lossbenjamin No In-Person 4050 Penn
P .O. Box Kansas CitMO 64171 1 0 1A
IPC HospiEmployeeAAA ClausEmployer Healthcare$100,000--- 20-OCT-1 10-JUL-17Administrative 250000 1137.5 0 100 0114000 Hon. Rich22-DEC-14NY Yes No 2 0 2A
American B Gusiness AAA ClausEmployer Insurance --- 20-OCT-1 09-NOV-1Settled 0 3380 0 100 0114000 Barbara J 18-MAR-1TN No J. Todd Faulkner No 4 1 3A
Evergreen ConsumerAAA ClausConsumerOther --- 20-OCT-1 08-FEB-16Settled 26897 63658 750 0 100 0114000 Katherine 26-FEB-15IL No Michelle LAF of MetN o 1 0 1A
Neiman MEmployeeAAA ClausEmployer Retail Not Provid--- 21-OCT-1 19-FEB-16Settled 0 8580 0 100 0114000 Hon. Debo12-NOV-1NJ No Louis ZayaLaw OfficeNo 3 1 2A
DCH Motor ConsumerAAA ClausConsumerCar Sale/Lease --- 20-OCT-1 16-JUL-15Awarded 15277 3000 0 100 0 0 0 0 0114000 Allan Mara04-FEB-15NJ No Stuart P. Law OfficeNo In-Person 100 Bayard
P .O. Box New BrunNJ 08903 1 0 1A
Atlantic C ConsumerAAA ClausConsumerCar Sale/Lease --- 20-OCT-1 15-JUL-15Withdrawn 75000 750 0 100 0114000 Robert K 06-APR-1 NJ No Jonathan Carton an No 1 0 1A
Dillard's, EmployeeAAA ClausEmployer Retail Not Provid--- 28-OCT-1 07-JUL-15Withdrawn 375000 700 0 100 0114000 Patricia T 25-NOV-1OH No Matthew SKadish, HNo 45 0 45 A
KBR, Inc. EmployeeAAA ClausEmployer ConstructNot ProvidEmployee21-OCT-1 27-JUL-18Awarded 414993 16654 0 100 0 414993 0 125510 0114000 Bruce J Me31-MAY-1TX No G. Scott FiFiddler & No In-Person 9 Greenway Plaza, SHouston TX 77046 8 0 8A
Aegis RiskBusiness AAA ClausEmployer Insurance --- 21-OCT-1 25-AUG-1 Dismissed 5E+06 5445 0 100 0114000 Robert D. 04-FEB-15CA No Thomas RSteinmeyeNo 1 0 1A
Fitness In EmployeeAAA ClausEmployer Other Indu$0-$100, --- 21-OCT-1 30-OCT-1 Settled 0 5805 0 100 0114000 Susan N Ei0 5-DEC-14FL No Darren Ro Darren J. No 34 1 33 A
Milgard Ma Home Own AAA ClausResidentiaNew Home Construc--- 20-OCT-1 15-MAY-1Settled 660000 7112.5 43.66 1.37 0114000 Hon. Chris21-OCT-1 AZ No Luke RyanShinnick No 12 2 10 A
Mar Lam In Home Own AAA ClausResidentiaNew Home Construc--- 20-OCT-1 15-MAY-1Settled 660000 7112.5 43.66 0 0114000 Hon. Chris21-OCT-1 AZ No Luke RyanShinnick No 1 0 1A
Landmark Home
I OwnAAA ClausResidentiaNew Home Construc--- 20-OCT-1 15-MAY-1Settled 660000 7112.5 43.66 0 0114000 Hon. Chris21-OCT-1 AZ No Luke RyanShinnick No 1 0 1A
Chas Rober Home Own AAA ClausResidentiaNew Home Construc--- 20-OCT-1 15-MAY-1Settled 660000 7112.5 43.66 0 0114000 Hon. Chris21-OCT-1 AZ No Luke RyanShinnick No 5 0 5A
C&H RoofiHome Own AAA ClausResidentiaNew Home Construc--- 20-OCT-1 15-MAY-1Settled 660000 7112.5 43.66 4.54 0114000 Hon. Chris21-OCT-1 AZ No Luke RyanShinnick No 1 0 1A
Valley Wi Home Own AAA ClausResidentiaNew Home Construc--- 20-OCT-1 15-MAY-1Settled 660000 7112.5 43.66 0 0114000 Hon. Chris21-OCT-1 AZ No Luke RyanShinnick No 1 0 1A
Sharico EntHome Own AAA ClausResidentiaNew Home Construc--- 20-OCT-1 15-MAY-1Settled 660000 7112.5 43.66 4.54 0114000 Hon. Chris21-OCT-1 AZ No Luke RyanShinnick No 4 0 4A
M & S Spec Home Own AAA ClausResidentiaNew Home Construc--- 20-OCT-1 15-MAY-1Settled 660000 7112.5 43.66 4.54 0114000 Hon. Chris21-OCT-1 AZ No Luke RyanShinnick No 3 0 3A
G&S PaintHome Own AAA ClausResidentiaNew Home Construc--- 20-OCT-1 15-MAY-1Settled 660000 7112.5 43.66 1.37 0114000 Hon. Chris21-OCT-1 AZ No Luke RyanShinnick No 1 0 1A
Celectric, Home Own AAA ClausResidentiaNew Home Construc--- 20-OCT-1 15-MAY-1Settled 660000 7112.5 43.66 0 0114000 Hon. Chris21-OCT-1 AZ No Luke RyanShinnick No 3 0 3A
Pulte HomHome Own AAA ClausResidentiaNew Home Construc--- 20-OCT-1 15-MAY-1Settled 0 660000 7112.5 43.66 37.25 0114000 Hon. Chris21-OCT-1 AZ No Luke RyanShinnick No 189 42 147 A
TriCoast BBusiness AAA ClausResidentiaRennovation/Addit --- 31-OCT-1 13-AUG-1 Settled 71000 1190 50 50 0114000 Wesley L D02-DEC-14CA Yes No 3 1 2A
Baptist HeEmployeeAAA ClausEmployer Healthcare$0-$100, Employee22-OCT-1 11-AUG-1 Awarded 0 27284 0 100 0 0 0 0 0114000 Kathryn (K25-NOV-1AL No Jon Goldf Wiggins, No 5 0 5A
Ritz Carlt EmployeeAAA ClausEmployer Hospitalit$0-$100, --- 22-OCT-1 22-JUN-16Dismissed 800000 4221 0 100 0114000 Karen Evan02-DEC-14VI No Clive RiverLaw OfficeNo 4 0 4A
Rent-A-CenBusiness AAA ClausConsumerOther --- 17-OCT-1 28-AUG-1 Settled 0 750 0 100 0114000 Hon. Anne28-MAY-1TX No Daniel V. The Rice FNo 241 0 241 A
Rent-A-CenBusiness AAA ClausConsumerOther --- 17-OCT-1 04-AUG-1 Settled 0 1500 0 100 0114000 Hon. Willi01-JUN-15TX No Daniel V. The Rice FNo 241 0 241 A
American ConsumerAAA ClausConsumerFinancial Services --- 20-OCT-1 29-JUL-16Awarded 6571.15 0 2983.5 0 100 6571.15 0 0 0 0114000 William J 10-FEB-15KS No Douglas KThe Law OfNo In-Person 4601 CollSuite 200 Leawood KS 66211 20 0 20 A
Foulke MaConsumerAAA ClausConsumerCar Sale/Lease --- 24-OCT-1 04-FEB-16Awarded 49999 1500 0 100 0 0 0 0 0114000 Robert K 17-NOV-1PA No Jason Gre Kimmel &No 12 0 12 A
Jim Mellon Business AAA ClausResidentiaRennovation/Addit --- 20-OCT-1 02-JUL-15Withdraw 49990.2 0 0 0 0114000 Kevin G A 29-DEC-14NJ Yes No 1 0 1A
Proficio MEmployeeAAA ClausEmployer Financial $0-$100, --- 23-OCT-1 02-NOV-1Settled 30000 0 0 0 011400017768 OH No Chris WidThe Spitz No 9 3 6A
Satori BuilHome Own AAA ClausResidentiaRennovation/Addit --- 13-OCT-1 20-APR-1 Awarded 23733 340000 22253 0 100 0 139704 Other 0 0 0114000 Carl F Ing 18-NOV-1CA No Stephen GWingert, GNo In-Person 402 West Suite 155 San Diego CA 92101 1 0 1A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 18-FEB-1421-SEP-17Settled 0 0 0 0 011400017837 NY No Dan Getm Getman, SNo 332 0 332 A
SantanderConsumerAAA ClausConsumerCar Sale/Lease --- 23-OCT-1 25-JUL-16Settled 15000 750 0 0 0114000 Steven C R14-JUL-15GA No Jon McPhaJon McPhaN o 1247 0 1244 A
CarMax Aut ConsumerAAA ClausConsumerCar Sale/Lease --- 23-OCT-1 25-JUL-16Settled 15000 750 0 100 0114000 Steven C R14-JUL-15GA No Jon McPhaJon McPhaN o 29 1 25 A
CitiFinancConsumerAAA ClausConsumerCar Sale/Lease --- 23-OCT-1 25-JUL-16Settled 15000 750 0 0 0114000 Steven C R14-JUL-15GA No Jon McPhaJon McPhaN o 1 0 1A
PerfectionConsumerAAA ClausConsumerCar Sale/Lease --- 23-OCT-1 25-JUL-16Settled 15000 750 0 0 0114000 Steven C R14-JUL-15GA No Jon McPhaJon McPhaN o 1 0 1A
Discover FConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 24-SEP-15Awarded 9000 750 0 100 3812.79 0 0 0 0114000 John S Mo06-APR-1 IL Yes No 157 2 155 A
Blue CrossEmployeeAAA ClausEmployer HealthcareNot Provid--- 24-OCT-1 21-JAN-16Settled 25000 5100 0 100 0114000 Hon. Fred 03-DEC-14MI No Michael PiP itt, McGeNo 62 0 62 A
NONE EmployeeAAA ClausEmployer Entertainment/Medi--- 24-OCT-1 16-JUL-15Withdrawn 5E+06 0 0 0 011400017885 CA No Eric Yuhl Yuhl Carr No 1 0 0 CA
Look EffecEmployeeAAA ClausEmployer Entertainment/Medi--- 24-OCT-1 16-JUL-15Withdrawn 5E+06 0 0 0 011400017885 CA No Eric Yuhl Yuhl Carr No 1 0 1 CA
Rubio's Re EmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 20-NOV-1Dismissed 0 7187.5 0 100 0114000 Anthony F07-JAN-15CA Yes No 6 0 6A
SantanderConsumerAAA ClausConsumerFinancial Services --- 24-OCT-1 21-JUL-15Settled 10000 1174.07 0 100 0114000 William Fr19-MAR-1FL No Patrick Cr The Law OfNo 9 0 8A
Jung Tile SHome Own AAA ClausResidentiaRennovation/Addit --- 24-OCT-1 05-AUG-1 Withdrawn 100000 2500 50 50 0114000 Susan G Pe 1 7-DEC-14TX No John Griff Marek, Gr No 1 0 1A
Cisco SystEmployeeAAA ClausEmployer Technolog$100,000--- 24-OCT-1 11-FEB-16Settled 250000 200 0 100 0114000 Christoph21-JAN-15WA No Donald GrDonald G.No 34 2 32 A
Elara Home Home Own AAA ClausResidentiaNew Home Construc--- 27-OCT-1 14-OCT-1 Awarded 21929 135000 11069 50 50 21929 0 0 0 0114000 William R08-DEC-14TX No Rob WileyFishman JaN o In-Person PO Box 7571 The WoodTX 77387 4 0 4A
U-Haul IntConsumerAAA ClausConsumerOther Business 27-OCT-1 07-DEC-16Awarded 1E+06 7500 0 100 0 0 0 0 0114000 William J.12-OCT-1 CA No Shahbaz Law OfficeNo In-Person 225 Broadway, SuitSan Diego CA 92101 6 0 6A
Golf Mill ConsumerAAA ClausConsumerCar Sale/Lease --- 02-FEB-1502-SEP-15Awarded 50000 1500 0 100 0 50000 0 0 0114000 Daniel P A14-MAY-1IL No Annette E.The Law OfNo In-Person C/O BarneOne NorthChicago IL 60606 7 0 7A
Wells FargConsumerAAA ClausConsumerCar Sale/Lease --- 27-OCT-1 27-AUG-1 Settled 50000 1500 0 0 0114000 Wesley L D25-FEB-15CA No Sharon GlaGlassey | No 1 0 1A
Riverside ConsumerAAA ClausConsumerCar Sale/Lease --- 27-OCT-1 27-AUG-1 Settled 50000 1500 0 100 0114000 Wesley L D25-FEB-15CA No Sharon GlaGlassey | No 1 0 1A
B&H EducaEmployeeAAA ClausEmployer Education$0-$100, --- 27-OCT-1 24-JUL-15Settled 150000 455 0 100 0114000 Norman Br 23-MAR-1CA No Gaurav Kalra No 1 0 1A
Chase BanConsumerAAA ClausConsumerFinancial Services --- 27-OCT-1 02-DEC-15Settled 395000 750 0 100 0114000 Christophe 2 7-FEB-15CA No Mark VenaVernardi ZNo 3 0 3A
Kent SecuriEmployeeAAA ClausEmployer Other InduNot Provid--- 27-OCT-1 06-AUG-1 Settled 250000 2295 0 100 0114000 Susan N Ei2 3-JAN-15TX No Karen Keltz No 7 0 7A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 27-OCT-1 20-NOV-1Dismissed 79000 750 0 100 0114000 Hon. Thom 31-MAR-1WV No Paul RoopRoop LawNo 233 0 232 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 27-OCT-1 31-JUL-15Settled 704000 750 0 100 0114000 J. Rudy Ma1 6-APR-1 WV No Paul RoopRoop LawNo 233 0 232 A
Home Warr ConsumerAAA ClausConsumerHome Warranty --- 27-OCT-1 21-JUL-15Settled 15000 750 0 100 0114000 Amy K Eck19-FEB-15NY No Lawrence V. Carra No 8 4 4A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 27-OCT-1 03-AUG-1 Awarded 395000 50851.4 0 100 0 30000 0 0 0114000 Cynthia E 03-DEC-14CA No Nancy Do Doumanian No In-Person 725 S. FigSuite 400 Los Angel CA 90017 2164 3 2161 A
Mac AcquiEmployeeAAA ClausEmployer RestaurantNot Provid--- 24-OCT-1 08-OCT-1 Settled 0 3090 0 100 0114000 Daniel M K23-FEB-15GA No Alan GarbeThe GarberNo 9 4 5A
Hovensa, EmployeeAAA ClausEmployer Construct$100,000--- 27-OCT-1 09-JAN-19Settled 0 742.5 0 100 0114000 M. Bruce W 10-FEB-15VI No Mary FaithLee J. RohNo 71 0 71 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 27-OCT-1 03-AUG-1 Settled 97333 750 0 100 0114000 Hon. Thom 31-MAR-1WV No Paul RoopRoop LawNo 233 0 232 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 27-OCT-1 06-APR-1 Administrative 0 5120 0 100 0114000 Pamela L 05-DEC-14CA No Christophe Taylor LabNo 2164 3 2161 A
United In Business AAA ClausEmployer Healthcare$0-$100, Business 28-OCT-1 26-OCT-1 Awarded 0 24150 0 100 0 0 0 0 0114000 Francis E 20-NOV-1IL Yes No In-Person 106 West Suite 200 St. Louis MO 63122 14 2 12 A
Far East N EmployeeAAA ClausEmployer Financial $100,000--- 27-OCT-1 22-JUL-15Settled 90000 712.5 0 100 0114000 Emily R Bo16-DEC-14CA No Ronald HiQuan Cohe No 2 0 2A
Off Lease ConsumerAAA ClausConsumerCar Sale/Lease --- 29-OCT-1 18-FEB-16Settled 25000 750 0 100 0114000 Glenn J. 30-SEP-15FL No Charles T ThompsonNo 11 0 11 A
Incline LaBusiness AAA ClausConsumerLegal Services --- 29-OCT-1 01-JUN-17Administra 18869 750 0 100 0114000 Rew R Go 06-FEB-15CA Yes No 2 0 2A
MJ Custom Home Own AAA ClausResidentiaRennovation/Addit Home Own 2 9-OCT-1 01-AUG-1 Awarded 438662 40158 53.57 0 438662 0 0 0114000 Howard D 15-SEP-15PA No Paul BuccDavis & B No In-Person Marshall Warner CoPhiladelp PA 19103 1 0 1A
Peter Zimm Home Own AAA ClausResidentiaRennovation/Addit Home Own 2 9-OCT-1 01-AUG-1 Awarded 438662 40158 53.57 46.43 0 438662 0 0 0114000 Howard D 15-SEP-15PA No Paul BuccDavis & B No In-Person Marshall Warner CoPhiladelp PA 19103 4 0 4A
Gowaty CuHome Own AAA ClausResidentiaRennovation/Addit --- 29-OCT-1 07-AUG-1 Withdraw 20667 62500 200 100 0 0114000 Paul A Iur12-JAN-15PA No David Rav Maiello BrNo 1 0 1A
CommandEmployeeAAA
S ClausEmployer Other Industry --- 29-OCT-1 29-SEP-16Administrative 0 17853 50 50 0114000 Edith N D18-DEC-14NY No Lila Ayers Lila Ayers,No 1 0 1 CA
Toll Jacks Home Own AAA ClausResidentiaNew Home Construc--- 30-OCT-1 20-DEC-17Administrative 150000 0 0 0 011400018353 FL No Zachary R AnsbacherNo 2 1 1A
Austin IndEmployeeAAA ClausEmployer Construct$0-$100, --- 30-OCT-1 13-MAR-1Settled 2020 0 0 0 011400018387 TX No Mark FrashReaud Mor No 116 3 113 A
Austin IndEmployeeAAA ClausEmployer Construct$0-$100, --- 30-OCT-1 13-MAR-1Settled 34560 0 0 0 011400018389 TX No Mark FrashReaud Mor No 116 3 113 A
Austin IndEmployeeAAA ClausEmployer Construct$0-$100, --- 30-OCT-1 14-JUN-17Settled 28800 0 0 0 011400018390 TX No Mark FrashReaud Mor No 116 3 113 A
Austin IndEmployeeAAA ClausEmployer Construct$0-$100, --- 30-OCT-1 13-MAR-1Settled 48194 0 0 0 011400018391 TX No Mark FrashReaud Mor No 116 3 113 A
Austin IndEmployeeAAA ClausEmployer Construct$0-$100, --- 30-OCT-1 01-MAR-1Settled 48960 0 0 0 011400018392 TX No Mark FrashReaud Mor No 116 3 113 A
Austin IndEmployeeAAA ClausEmployer Construct$0-$100, --- 30-OCT-1 26-MAR-1Settled 2799 0 0 0 011400018394 TX No Mark FrashReaud Mor No 116 3 113 A
Austin IndEmployeeAAA ClausEmployer Construct$0-$100, --- 30-OCT-1 15-MAR-1Settled 6300 0 0 0 011400018395 TX No Mark FrashReaud Mor No 116 3 113 A
Austin IndEmployeeAAA ClausEmployer Construct$0-$100, --- 30-OCT-1 12-APR-1 Settled 1552 0 0 0 011400018396 TX No Mark FrashReaud Mor No 116 3 113 A
Austin IndEmployeeAAA ClausEmployer Construct$0-$100, --- 30-OCT-1 01-MAR-1Settled 15840 0 0 0 011400018399 TX No Mark FrashReaud Mor No 116 3 113 A
Austin IndEmployeeAAA ClausEmployer Construct$0-$100, --- 30-OCT-1 26-MAR-1Settled 8280 0 0 0 011400018401 TX No Mark FrashReaud M
Citibank ConsumerAAA ClausConsumerFinancial Services --- 24-DEC-1422-OCT-1 Settled 150000 1500 0 100 0114000 Charles L 23-APR-1 AL No Jerry LoraLorant La No 1216 7 1209 A
Universal EmployeeAAA ClausEmployer Other Indu$0-$100, --- 23-DEC-1411-JUL-16Settled 250000 1650 0 100 0114000 Hon. Bonni 13-APR-1 CA No Winter HaLaw OfficeNo 22 0 22 A
Reynolds Business AAA ClausEmployer Automotive --- 24-DEC-1411-JAN-16Settled 0 6495 0 100 0114000 Barton A B10-MAR-1OH No Martin Malloy No 9 1 8A
Dillard's EmployeeAAA ClausEmployer Retail Not Provid--- 25-DEC-1412-AUG-1 Settled 0 14946.7 0 100 0114000 Susan N Ei1 3-FEB-15NC No Craig HensHensel La No 24 0 24 A
Swift Tran EmployeeAAA ClausEmployer Transporta$0-$100, --- 26-DEC-1418-DEC-15Withdrawn 0 0 0 0 0114000 Beverly P 02-MAR-1NY No Michael SGetman, SNo 68 1 67 A
Swift Tran EmployeeAAA ClausEmployer Transporta$0-$100, --- 26-DEC-1404-JAN-16Withdrawn 0 6387.5 0 100 0114000 Marc J. Sie02-MAR-1NY No Michael SGetman, SNo 68 1 67 A
Swift Tran EmployeeAAA ClausEmployer Transporta$0-$100, --- 26-DEC-1418-DEC-15Withdrawn 0 900 0 100 0114000 D. Billye 25-MAR-1NY No Michael SGetman, SNo 68 1 67 A
Swift Tran EmployeeAAA ClausEmployer Transporta$0-$100, --- 26-DEC-1418-DEC-15Withdrawn 0 250 0 100 0114000 Denise Smi05-MAR-1NY No Michael SGetman, SNo 68 1 67 A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 29-DEC-1426-APR-1 Withdrawn 4816.09 750 0 100 0114000 Hon. Thom 16-APR-1 WV No Rodney Sm Bailey & GNo 3 0 3A
Swift Tran EmployeeAAA ClausEmployer Transporta$0-$100, --- 26-DEC-1418-DEC-15Withdrawn 0 4015 0 100 0114000 Robert D. 06-MAR-1NY No Michael SGetman, SNo 68 1 67 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 24-DEC-1405-NOV-1Settled 4816.09 750 0 100 0114000 J. Rudy Ma0 1-APR-1 WV No Rodney Sm Bailess SmNo 233 0 232 A
Hobby Lobb EmployeeAAA ClausEmployer Retail Not Provid--- 24-DEC-1401-DEC-15Settled 150000 902.5 0 100 0114000 Melissa H 31-MAR-1NJ No Richard PeLaw OfficeNo 51 4 46 A
Fiat of MaConsumerAAA ClausConsumerCar Sale/Lease --- 24-DEC-1420-JUL-15Awarded 0 1500 0 100 0 0 0 0 0114000 Robert K 06-APR-1 NJ No Joseph BaLaw OfficeNo In-Person 1040 KingSuite 650 Cherry HillNJ 08034 3 0 3A
Terminix IConsumerAAA ClausConsumerPest Control --- 23-DEC-1427-JUN-19Settled 60000 1500 0 100 0114000 Curtis R H01-APR-1 AL No Thomas CCampbell No 176 16 160 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 24-DEC-1421-SEP-17Settled 0 0 0 0 0114000 Judith K S08-MAR-1NY No Dan Getm Getman, SNo 332 0 332 A
American EmployeeAAA ClausEmployer Hospitalit$0-$100, --- 24-DEC-1408-MAR-1Settled 0 2928.75 0 100 0114000 Robert D C09-MAR-1CA No Don Sessi Sessions No 5 1 4A
eBay, Inc. EmployeeAAA ClausEmployer Other Indu$100,000--- 24-DEC-1408-APR-1 Settled 250000 50520 0 100 0114000 William A05-MAR-1CA No Mark Hoste Law OfficeNo In-Person 379 Lytton Avenue Palo Alto CA 94301 88 5 83 A
Ethan CollHome Own AAA ClausResidentiaNew Home Construc--- 29-DEC-1415-NOV-1Settled 75000 322279 4042.5 50 50 0114000 Gregory L 16-MAR-1TN No Mark SmitHusch BlaNo 1 0 1A
Super OneConsumerAAA ClausConsumerCar Sale/Lease Consumer29-DEC-1423-NOV-1Awarded 13500 15000 1500 0 100 0 1980.2 0 0 0114000 Christine 06-APR-1 IL No Dmitry Fe ChicagoL No In-Person 120 W. Madison StrChicago IL 60602 1 0 1A
GEICO Business AAA ClausConsumerInsurance (Other) --- 29-DEC-1414-APR-1 Settled 0 750 0 100 0114000 Robert W.09-MAR-1CA No Robert Ry Kuzyk LawNo 4 0 4A
GEICO ConsumerAAA ClausConsumerInsurance (Other) Business 29-DEC-1422-NOV-1Awarded 0 3000 25 75 0 0 0 0 0114000 Hon. Anita20-MAR-1CA No Mark LeonKuzyk LawNo In-Person 707 WilshSuite 350 Los Angel CA 90017 4 0 4A
DistributoEmployeeAAA ClausEmployer Automotiv$0-$100, --- 29-DEC-1402-DEC-15Settled 0 375 0 100 0114000 Emily R Bo17-APR-1 CA No Nazo KoulJoseph FaNo 3 0 3A
Meijer, IncEmployeeAAA ClausEmployer Retail Not Provid--- 29-DEC-1430-NOV-1Dismissed 0 9500 0 100 0114000 Hon. Edwar 13-FEB-15MI No Richard Meier No 21 4 17 A
Swift Tran EmployeeAAA ClausEmployer Transporta$0-$100, --- 26-DEC-1407-JAN-16Settled 0 750 0 100 0114000 John G Ma05-MAR-1NY No Michael SGetman, SNo 68 1 67 A
ACE-SolutiBusiness AAA ClausResidentiaNew Home Construc--- 17-FEB-1521-JUN-16Awarded 250000 727037 30696 50 50 250000 677073 0 0 0114000 Bill Ehrlic 09-APR-1 CA No Thomas ELaw Offic No In-Person 70 South Suite 103 Pasadena CA 91101 1 0 1A
Dillard's EmployeeAAA ClausEmployer Retail $0-$100, --- 29-DEC-1428-JUN-16Settled 0 825 0 100 0114000 Jack Clarke10-APR-1 FL No Dennis CrCreed LawNo 24 0 24 A
Norman FaBusiness AAA ClausEmployer Healthcare$0-$100, --- 30-DEC-1409-JUL-15Awarded 66274 79207 5650 0 100 0 0 0 0 0114000 Lee T Silve19-FEB-15MI No Arthur ButLaw OfficeNo In-Person 300 Otta Suite 620 Grand RapMI 49503 1 0 1A
Elie TahariEmployeeAAA ClausEmployer Textile/Ap$0-$100, Employee30-DEC-1403-MAR-1Awarded 5E+06 54332 0 100 0 150000 0 312537 0114000 Ruth D Rai0 6-FEB-15NY No Richard LeLevitt & KaNo In-Person 150 East 417th FlooNew York NY 10017 2 1 1A
GSAT RestoBusiness AAA ClausResidentiaRennovation/Addit Business 12-MAY-123-SEP-15Awarded 73577 1000 50 50 73477 0 0 0 0114000 George C R08-JUN-15GA No Michael Cohan LawNo In-Person 3330 Cumb Suite 325 Atlanta GA 30339 2 0 2A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 06-JAN-1528-JUL-15Settled 6500 0 0 0 011500023110 MN Yes No 1019 2 1015 A
Coates DesHome Own AAA ClausResidentiaNew Home Construc--- 05-JAN-1503-SEP-15Dismissed 120000 5220 50 50 0115000 Karl F Ole23-FEB-15WA No Griffith Fl SeligmannNo 2 1 1A
The Hertz ConsumerAAA ClausConsumerCar Sale/Lease --- 31-DEC-1428-JUL-15Settled 1375 0 0 0 0115000 Steven A C28-MAY-15 No Stefaan LeGeyskens No 13 1 12 A
CTPartnersBusiness AAA ClausEmployer Staffing/Employmen--- 05-JAN-1519-AUG-1 Dismissed 250000 6195 50 50 0115000 Hon. Peggy0 7-JAN-15IL No Kathryn SiLittler Me No 3 0 3A
Sessler ForConsumerAAA ClausConsumerCar Sale/Lease --- 05-JAN-1506-JAN-17Settled 50000 1500 0 100 0115000 James D A14-MAY-1IL No Paul OlekPaul J. Ol No 2 1 1A
American ConsumerAAA ClausConsumerFinancial Services --- 05-JAN-1528-OCT-1 Awarded 77336 77336 750 0 100 77336 0 0 0 0115000 Gerald M B14-JUL-15TX Yes No 34 4 30 A
Sullivan EmployeeAAA ClausEmployer Automotiv$0-$100, --- 05-JAN-1505-NOV-1Settled 1E+06 2100 0 100 011500023169 CA No Gerald O Law OfficeNo 1 0 1A
SantanderBusiness AAA ClausConsumerDebt Collection Mo --- 05-JAN-1524-JUL-15Settled 25000 0 0 0 0115000 Richard H 04-FEB-15FL Yes No 1247 0 1244 A
Earl of Sa EmployeeAAA ClausEmployer RestaurantNot Provid--- 05-JAN-1515-OCT-1 Dismissed 0 1375 0 100 0115000 Hon. Gene07-MAY-1NV No William MSchuetze No 1 0 1A
Smart HomHome Own AAA ClausResidentiaRennovation/Addit --- 05-JAN-1502-JUL-15Awarded 6531 1000 0 100 0 5731 0 0 0115000 Larry D Har12-FEB-15MD No Jennifer Hoffmann Yes 1 0 1A
American ConsumerAAA ClausConsumerFinancial Services Business 05-JAN-1501-JUL-15Awarded 9000 750 0 100 13049 0 0 0 0115000 Bruce W B31-MAR-1TX No Brad HaskWorld LawNo 34 4 30 A
Experian I ConsumerAAA ClausConsumerFinancial Services --- 05-JAN-1510-DEC-15Settled 135240 1500 0 100 0115000 Robert J B21-APR-1 FL No J. Dennis Card Jr. No 25 0 24 A
Governmen Business AAA ClausConsumerInsurance (Other) --- 05-JAN-1509-JUL-15Settled 0 750 0 100 0115000 Paul R Fin27-FEB-15CA No C. Ray CarLaw OfficeNo 7 0 6A
Ultimate ConsumerAAA ClausConsumerOther --- 05-JAN-1516-JAN-18Withdrawn 1E+06 750 0 100 0115000 B. Ted Ho 19-DEC-15NY No Jon DupeeDupee & No 1 0 1A
Swift Tran EmployeeAAA ClausEmployer Transporta$0-$100, --- 05-JAN-1518-DEC-15Withdrawn 0 1330 0 100 0115000 Charles S E18-FEB-15NY No Michael SGetman, SNo 68 1 67 A
Swift Tran EmployeeAAA ClausEmployer Transporta$0-$100, --- 05-JAN-1518-DEC-15Settled 0 720 0 100 0115000 Keith A Cl18-FEB-15NY No Michael SGetman, SNo 68 1 67 A
Murphy OiEmployeeAAA ClausEmployer Energy $0-$100, --- 06-JAN-1506-AUG-1 Administrative 500000 1056 0 100 0115000 Roger W D04-FEB-15GA Yes No 5 0 5A
J.C. PenneEmployeeAAA ClausEmployer Retail Not Provid--- 06-JAN-1514-SEP-16Settled 0 1700 0 100 0115000 Hon. Bonni 02-FEB-15CA No Brent RobLiberatio No 28 0 28 A
CIGNA CorEmployeeAAA ClausEmployer InsuranceNot Provid--- 06-JAN-1506-NOV-1Settled 0 300 0 100 0115000 Thomas J 22-JAN-15MN No Christophe Baillon T No 17 1 16 A
CIGNA CorEmployeeAAA ClausEmployer InsuranceNot Provid--- 06-JAN-1521-SEP-16Awarded 0 35280 0 100 0 0 0 0 0115000 Kirsten S 03-FEB-15PA No Kevin Santos No In-Person 1085 Ray 1 Newark N
C ewark NJ 07102 17 1 16 A
J.C. PenneEmployeeAAA ClausEmployer Retail Not Provid--- 06-JAN-1524-JUL-15Settled 0 2100 0 100 0115000 Ruth D Rai0 6-FEB-15NY No Ira Newm Law OfficeNo 28 0 28 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 07-JAN-1519-APR-1 Settled 0 0 0 0 011500023351 TX No Andrew DFibich Le No 67 17 50 A
JP MorganEmployeeAAA ClausEmployer Financial $100,000Business 07-JAN-1516-MAY-1Awarded 0 36400 0 100 0 0 0 0 0115000 Richard A 11-FEB-15NY No Austin GraThe Scher No 33 1 32 A
BCI Coca- EmployeeAAA ClausEmployer Other Indu$0-$100, --- 07-JAN-1505-NOV-1Settled 250000 1450 0 100 0115000 Cynthia L 07-APR-1 CA No Barbara FigThe Figari No 9 0 9A
UniRush, ConsumerAAA ClausConsumerFinancial Services Business 07-JAN-1521-SEP-15Awarded 2000 750 0 100 0 0 0 0 0115000 Gary Chris27-FEB-15IL No Alan ThomConsumerYes F 88 0 88 A
44th EnterEmployeeAAA ClausEmployer Restaurant$0-$100, --- 07-JAN-1521-MAR-1Settled 0 1000 0 100 0115000 Ralph S Be26-FEB-15NY No Leopold RAkin Law No 3 1 2A
UniRush, ConsumerAAA ClausConsumerFinancial Services Business 07-JAN-1522-JUL-15Awarded 3000 750 0 100 0 0 0 0 0115000 Franklin J 23-MAR-1IL No Alan ThomConsumerNo F 88 0 88 A
Swift Tran EmployeeAAA ClausEmployer Transporta$0-$100, --- 07-JAN-1518-DEC-15Settled 0 0 0 0 0115000 N. Dougla19-FEB-15NY No Michael SGetman, SNo 68 1 67 A
SunTrust ConsumerAAA ClausConsumerFinancial Services --- 08-JAN-1507-OCT-1 Settled 41001 2190 0 100 0115000 Judith B. 27-APR-1 FL No Jose BelloJose MauriN o 68 3 65 A
Geico Business AAA ClausConsumerInsurance (Other) --- 08-JAN-1512-NOV-1Withdraw 475000 750 0 100 0115000 James W. 05-MAR-1CA No Margarit MLaw OfficeNo 2658 2 2654 A
Ardmore TConsumerAAA ClausConsumerCar Sale/Lease --- 08-JAN-1512-OCT-1 Settled 150000 750 0 100 0115000 John E Kel25-FEB-15PA No William BBensley LaNo 1 0 1A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 08-JAN-1526-OCT-1 Settled 0 750 0 100 0115000 Frank T Be25-MAR-1WV No Brian Blic Turner & No 233 0 232 A
Classic SuConsumerAAA ClausConsumerCar Sale/Lease --- 08-JAN-1512-OCT-1 Dismissed 75000 750 0 100 0115000 Michael L 18-MAY-1AL No Michael PaP arrish & No 1 0 1A
Great AmeConsumerAAA ClausConsumerCar Sale/Lease --- 08-JAN-1501-OCT-1 Settled 0 750 0 0 0115000 H. David L22-APR-1 FL No Roger MasRoger D. MNo 16 2 14 A
Southern ConsumerAAA ClausConsumerCar Sale/Lease --- 08-JAN-1501-OCT-1 Settled 0 750 0 50 0115000 H. David L22-APR-1 FL No Roger MasRoger D. MNo 1 0 1A
Hyundai oConsumerAAA ClausConsumerCar Sale/Lease --- 08-JAN-1501-OCT-1 Settled 0 750 0 50 0115000 H. David L22-APR-1 FL No Roger MasRoger D. MNo 3 0 3A
South ColConsumerAAA ClausConsumerCar Sale/Lease --- 08-JAN-1502-JUL-15Awarded 75000 1500 0 100 0 5438.25 0 0 0115000 Stephen A.2 7-MAR-1CO No Gregory PeSparks, WiNo In-Person 90 South Suite 150 Colorado CO 80903 1 0 1A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 09-JAN-1528-APR-2 Settled 0 0 0 0 011500023589 TX No Andrew DFibich Le No 195 26 169 A
Terminix IConsumerAAA ClausConsumerPest Control Business 09-JAN-1514-SEP-15Awarded 985981 3875 0 100 0 0 0 0 0115000 Lawrence 18-MAR-1TN Yes No In-Person 3355 Poplar Ave #1Memphis TN 38111 176 16 160 A
Starwood EHmployeeAAA ClausEmployer HospitalitNot Provid--- 11-JAN-1516-NOV-1Dismissed 0 825 0 100 0115000 David H St18-MAR-1CO Yes No 24 1 23 A
Terminix IConsumerAAA ClausConsumerPest Control --- 12-JAN-1505-APR-1 Settled 300000 750 0 100 0115000 Hon. Euge23-MAR-1AL No Thomas CCampbell No 176 16 160 A
United HeaEmployeeAAA ClausEmployer Healthcare$100,000--- 09-JAN-1501-DEC-15Settled 0 1275 0 100 0115000 Todd J Mc12-FEB-15CO No Whitney TrTraylor La No 455 11 443 A
Lowe's HIW EmployeeAAA ClausEmployer Retail $100,000--- 12-JAN-1504-NOV-1Settled 125000 1273 0 100 0115000 Rebecca Ei24-FEB-15CA No Miriam SaLaw Offic No 170 15 155 A
560 ThirdEmployeeAAA ClausEmployer Restaurant$0-$100, --- 12-JAN-1524-SEP-15Administrative 45449 750 0 100 0115000 Susan T M17-FEB-15NY No William CLaw OfficeNo 2 1 1A
Van Wolf'EmployeeAAA ClausEmployer Staffing/ $0-$100, --- 12-JAN-1506-JAN-17Settled 0 2250 0 0 0115000 Yaroslav S12-MAR-1CA No Gregory ThThyberg L No 1 0 1A
Adecco EmployeeAAA ClausEmployer Staffing/ $0-$100, --- 12-JAN-1506-JAN-17Settled 0 2250 0 100 0115000 Yaroslav S12-MAR-1CA No Gregory ThThyberg L No 4 0 4A
SouthwestEmployeeAAA ClausEmployer Other Indu$0-$100, --- 12-JAN-1531-AUG-1 Settled 450000 0 0 0 0115000 Jonathan 18-MAR-1CA No Michele J David YereNo 2 0 2A
WIN Chevro ConsumerAAA ClausConsumerCar Sale/Lease --- 12-JAN-1519-NOV-1Awarded 0 3000 0 100 0 4984.39 0 0 0115000 Daniel H W09-MAR-1CA No Michael QLaw OfficeNo In-Person 1875 Centu
Suite 160 Los Angel CA 90067 3 1 2A
Marriott InEmployeeAAA ClausEmployer HospitalitNot Provid--- 12-JAN-1521-JUL-15Withdrawn 0 0 0 0 011500023865 CA No Robert Fulcher No 218 99 119 A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 12-JAN-1521-JUL-15Withdrawn 0 0 0 0 011500023865 CA No Robert Fulcher No 218 99 119 A
Turner IndEmployeeAAA ClausEmployer Construct$0-$100, --- 12-JAN-1509-NOV-1Dismissed 0 4160 0 100 0115000 Denise M 0P 7-APR-1 LA No Scott Wil Scott D. WNo 1 0 1A
J.C. PenneEmployeeAAA ClausEmployer Retail Not ProvidEmployee12-JAN-1502-MAR-1Awarded 0 11940 0 100 0 186753 0 92565 0115000 Carole Kat27-FEB-15PA No Robert BraArchinacoNo In-Person 525 Willi Floor 30 PittsburghPA 15219 28 0 28 A
Roosevelt EmployeeAAA ClausEmployer Hospitalit$0-$100, --- 12-JAN-1517-JUL-18Settled 350000 26448 0 0 0115000 Nelson Law 0 8-APR-1 CA No Matt HansAitken Ca No In-Person 725 SouthSuite 400 Los Angel CA 90017 9 0 9A
Roosevelt EmployeeAAA ClausEmployer Hospitalit$0-$100, --- 12-JAN-1517-JUL-18Settled 350000 26448 0 100 0115000 Nelson Law 0 8-APR-1 CA No Matt HansAitken Ca No In-Person 725 SouthSuite 400 Los Angel CA 90017 9 0 9A
Ally Bank ConsumerAAA ClausConsumerFinancial Services --- 12-JAN-1510-JAN-17Settled 1E+06 150000 750 0 100 0115000 John W Ga26-MAY-1CA No Jeremy GoGolden & No 9 0 9A
T-Mobile ConsumerAAA ClausConsumerTelecommunications/ --- 13-JAN-1515-JUL-15Settled 1500 750 0 100 0115000 Jennifer T 07-MAY-1CT No Sergei LemLemberg LNo 131 3 128 A
Citibank, EmployeeAAA ClausEmployer Financial Not Provid--- 12-JAN-1529-OCT-1 Settled 325000 7600 0 100 0115000 Richard A 24-FEB-15NY No James McCMcCarney No 10 1 9A
Citrus Hil EmployeeAAA ClausEmployer Healthcare$0-$100, --- 13-JAN-1519-AUG-1 Settled 15000 2100 0 100 0115000 Harold (Ha23-FEB-15FL No Matthew Wenzel FeNo 1 0 1A
AmeripriseEmployeeAAA ClausEmployer Financial Not ProvidEmployee13-JAN-1501-JUL-16Awarded 0 177840 0 100 0 2E+07 0 1E+06 0115000 Hon. Ina 12-FEB-15NY No David WecWechsler No In-Person One Sansome Street,San FranciCA 94104 14 1 13 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 14-JAN-1502-SEP-15Awarded 9000 750 0 100 6653.43 0 0 0 0115000 Robert B B20-MAR-1TX No Brad HaskWorld LawNo 233 0 232 A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 13-JAN-1512-AUG-1 Administrative 257500 0 0 0 0115000 Hon. Robe26-FEB-15FL No Todd DaviDavis Law No 75 0 75 A
JPMorgan EmployeeAAA ClausEmployer Financial $0-$100, --- 23-FEB-1514-OCT-1 Settled 100000 9300 0 100 0115000 Daniel G Z17-MAR-1OH No Chris WidThe Spitz No 39 5 34 A
The Ritz-CaEmployeeAAA ClausEmployer HospitalitNot Provid--- 14-JAN-1519-SEP-16Settled 0 1250 0 100 0115000 Ralph S Be13-MAR-1VI No Vincent FLaw Offices No 1 0 1A
RLI Insur ConsumerAAA ClausConsumerCar Sale/Lease --- 14-JAN-1517-DEC-15Settled 25000 750 0 0 0115000 William E 26-MAY-1FL No Roger MasRoger D. MNo 18 2 16 A
Arcadia ChConsumerAAA ClausConsumerCar Sale/Lease --- 14-JAN-1517-DEC-15Settled 25000 750 0 100 0115000 William E 26-MAY-1FL No Roger MasRoger D. MNo 1 0 1A
Ritz-Carl EmployeeAAA ClausEmployer HospitalitNot Provid--- 15-JAN-1511-JUL-16Withdrawn 0 2096.25 0 100 0115000 Jorge P Sal18-FEB-15PA Yes No 89 14 75 A
MacquarieEmployeeAAA ClausEmployer Financial $ 250,000--- 15-JAN-1517-DEC-15Settled 3E+06 4200 0 100 0115000 Robert M 31-MAR-1PA No Harold GoKraut HarriNo 17 1 16 A
Bronson Co Business AAA ClausResidentiaRennovation/Addit --- 16-JAN-1530-SEP-16Dismissed 51156 65000 3000 50 50 0115000 Monty L W11-FEB-15TN No S. David L Stone & HYes In-Person 507 Gay StSuite 700 Knoxville TN 37902 1 0 1A
National CConsumerAAA ClausConsumerCar Sale/Lease --- 15-JAN-1522-SEP-15Settled 75000 0 0 0 011500024329 CA No Kasra SadrCar Law F No 177 3 174 A
United Imp C onsumerAAA ClausConsumerCar Sale/Lease --- 15-JAN-1522-SEP-15Settled 75000 0 0 0 011500024329 CA No Kasra SadrCar Law F No 6 0 6A
Discover ConsumerAAA ClausConsumerFinancial Services Business 16-JAN-1502-JUL-15Awarded 7898.88 9000 750 0 100 10381 0 0 0 0115000 John S Mo17-FEB-15IL Yes No 705 0 704 A
GEG, LLC Business AAA ClausResidentiaRennovation/Addit --- 16-JAN-1524-DEC-15Awarded 75000 0 0 0 0 75000 0 0 0115000 Larry D Har05-MAY-1MD Yes No In-Person 1030 15th Street N Washingt DC 20005 1 0 1A
Whayne &EmployeeAAA
S ClausEmployer Other InduNot Provid--- 16-JAN-1518-MAR-1Awarded 0 7650 0 100 0 0 0 0 0115000 Hon. Conn24-APR-1 CO Yes No 1 0 1A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 16-JAN-1525-JAN-16Settled 48508 750 0 100 0115000 Arocles Ag10-JUN-15CA No Casey Clo Craigie, MNo 2658 2 2654 A
Main LineEmployeeAAA ClausEmployer Education$0-$100, --- 04-FEB-1524-SEP-15Settled 75000 945 0 100 0115000 Hope A Co08-APR-1 PA No David KollKoller LawNo 1 0 1A
Baltimore Home Own AAA ClausResidentiaRennovation/Addit --- 21-JAN-1504-SEP-15Awarded 150000 950 25 75 0 150000 0 0 0115000 Sean P O' 04-MAR-1MD No Evan Feld AlpersteinNo 1 0 1A
WoodmenBusiness
o AAA ClausEmployer Insurance --- 20-JAN-1520-APR-1 Settled 30000 6700 0 100 0115000 Penny J Be13-MAR-1TX Yes No 83 3 80 A
Callaway'sHome Own AAA ClausResidentiaRennovation/Addit Home Own 2 0-JAN-1518-JUL-16Awarded 37981 55000 10128 0 100 0 43992 0 30000 0115000 Frank A Da22-APR-1 NJ No Darrell Fel Wells, JawNo In-Person 12 Route PO Box 1 Paramus NJ 07653 1 0 1A
Gringos MEmployeeAAA ClausEmployer Restaurant$0-$100, --- 20-JAN-1530-SEP-15Awarded 0 10558 0 100 0 0 0 0 0115000 Hon. Dwigh 25-MAR-1TX No Norman StMestemake No In-Person 9 Greenway Plaza, SHouston TX 77046 8 0 8A
Hill InternEmployeeAAA ClausEmployer Construct$100,000--- 20-JAN-1531-JUL-15Awarded 46771 9215 0 100 0 39900 0 0 0115000 Melissa H 27-FEB-15 Yes Yes 5 1 4A
Builder BoHome Own AAA ClausResidentiaRennovation/Addit --- 20-JAN-1519-AUG-1 Settled 250000 3797.5 50 50 0115000 Hon. W. Te 2 6-FEB-15CO No Dennis PoHolley AlbNo In-Person 1667 ColeSuite 100 Golden CO 80401 1 0 1A
Pacific Vi EmployeeAAA ClausEmployer Healthcare$100,000--- 20-JAN-1524-MAR-1Settled 0 805 0 100 0115000 Angela J R31-MAR-1CA No Antonio GJay S. Rot No 4 0 4A
Pacific Vi EmployeeAAA ClausEmployer Healthcare$100,000--- 20-JAN-1522-MAR-1Settled 0 1960 0 100 0115000 Pamela L 01-APR-1 CA No Antonio GJay S. Rot No 4 0 4A
Direct BuyConsumerAAA ClausConsumerCar Warranty/Maint --- 20-JAN-1519-AUG-1 Administrative 11866 0 0 0 011500024553 AZ Yes No 11 8 3A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 20-JAN-1511-JAN-16Settled 1347.03 0 1155 0 100 0115000 Penn Payn29-JAN-15GA No Alec MacI The MoldeNo 2164 3 2161 A
Macy's, InBusiness AAA ClausEmployer Retail --- 20-JAN-1511-JAN-16Settled 1347.03 1155 0 100 0115000 Penn Payn29-JAN-15GA Yes No 2164 3 2161 A
GRB BuildBusiness AAA ClausResidentiaRennovation/Addit --- 20-JAN-1525-AUG-1 Settled 33080 50000 900 50 50 0115000 Lawrence 23-FEB-15NJ No Vincent Kramer No 1 0 1A
DriveNow,ConsumerAAA ClausConsumerCar Sale/Lease --- 20-JAN-1512-SEP-16Settled 150000 750 0 100 0115000 Wm Reynol 13-JUL-15SC No Steve MosC. Steven No 4 0 4A
Regions BConsumerAAA ClausConsumerFinancial Services --- 20-JAN-1526-AUG-1 Awarded 9000 750 0 100 7188.57 0 0 0 0115000 Allan Mara11-MAY-1TX No Brad HaskWorld LawNo 134 3 131 A
Swift Tran EmployeeAAA ClausEmployer Transporta$0-$100, --- 20-JAN-1518-DEC-15Withdrawn 0 1812.5 0 100 0115000 Kathleen 11-MAR-1NY No Michael SGetman, SNo 68 1 67 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 20-JAN-1522-OCT-1 Settled 4816.09 750 0 100 0115000 J. Rudy Ma0 1-APR-1 WV No Rodney Sm Bailey & GNo 233 0 232 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 20-JAN-1502-MAR-1Settled 7000 0 0 0 011500024603 TX Yes No 117 1 116 A
MBK Contra Business AAA ClausResidentiaRennovation/Addit --- 20-JAN-1523-DEC-15Awarded 43433 91408 22400 100 0 39684.9 0 42346 0 0115000 Clifford J. 02-APR-1 MI No Fred SchmSchmerberNo In-Person 150 West Suite 100 Detroit MI 48226 2 1 1A
Waffle HouEmployeeAAA ClausEmployer Restaurant$0-$100, --- 21-JAN-1511-FEB-16Awarded 1E+06 9623.73 0 100 0 0 0 0 0115000 Karen K Fi15-APR-1 TX No Brian SanfThe SanforNo In-Person 2711 North Haskell Dallas TX 75204 9 0 9A
Pacific Ar EmployeeAAA ClausEmployer Construct$100,000--- 20-JAN-1515-SEP-15Settled 6055.16 3905 0 100 0115000 Barbara Be21-MAY-1CO Yes No 1 0 1A
Santa Fe EmployeeAAA ClausEmployer Other InduNot Provid--- 20-JAN-1506-OCT-1 Settled 0 1650 0 100 0115000 Hon. Jame06-APR-1 CA No Sheri LeonHenk Leona No 6 0 5A
Discover FConsumerAAA ClausConsumerFinancial Services Business 21-JAN-1507-JUL-15Awarded 4385.98 9000 750 0 100 4835.98 0 0 0 0115000 W. Anthon20-MAR-1TX No Brad HaskWorld LawYes 157 2 155 A
BrookdaleEmployeeAAA ClausEmployer Healthcare$0-$100, --- 04-FEB-1505-DEC-16Dismissed 337065 5512.5 0 100 0115000 Hon. Georg0 2-APR-1 OR No Robert ReRobert E. No 85 4 80 A
Leapfrog EEmployeeAAA ClausEmployer Technolog$100,000--- 21-JAN-1522-SEP-15Settled 450000 11655 0 100 0115000 John Kagel2 3-FEB-15CA No Patrick Jo Jordan La No In-Person 1255 Treat Blvd, Su Walnut CrCA 94597 2 0 2A
Discover FConsumerAAA ClausConsumerFinancial Services Business 22-JAN-1517-JUL-15Awarded 9000 750 0 100 2343.87 0 0 0 0115000 Robert H G07-APR-1 TX No Brad HaskWorld LawNo 157 2 155 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 22-JAN-1525-SEP-17Awarded 150000 27645.8 0 100 0 0 0 0 0115000 Mark I Sc 22-APR-1 CA No Gregory DoLaw OfficeNo In-Person 400 CapitSuite 160 SacramentCA 95814 2164 3 2161 A
Dell HomeBusiness AAA ClausResidentiaRennovation/Addit Home Own 2 2-JAN-1512-JAN-16Awarded 27000 169600 9237.5 50 50 0 26714 0 0 0115000 Richard H 24-MAR-1NJ No Robert Incollingo Yes In-Person 4 Munn Avenue Cherry HillNJ 08034 1 0 1A
Swift Tran EmployeeAAA ClausEmployer Transporta$0-$100, --- 23-JAN-1518-DEC-15Withdrawn 0 0 0 0 0115000 Hon. Rich11-MAR-1NY No Michael SGetman, SNo 68 1 67 A
Swift Tran EmployeeAAA ClausEmployer Transporta$0-$100, --- 22-JAN-1518-DEC-15Withdrawn 0 650 0 100 0115000 Mark Berge13-MAR-1NY No Michael SGetman, SNo 68 1 67 A
Swift Tran EmployeeAAA ClausEmployer Transporta$0-$100, --- 22-JAN-1518-DEC-15Withdrawn 0 790 0 100 0115000 Edwin S H20-APR-1 NY No Michael SGetman, SNo 68 1 67 A
B&H EducaC onsumerAAA ClausConsumerEducation Consumer22-JAN-1510-MAY-1Awarded 6986 100000 3000 0 100 0 30994 0 0 0115000 Karen L Ta12-MAR-1CA No Geralyn SkSkapik La No In-Person 2424 SE Br
Suite 300 Newport BCA 92660 18 0 18 A
Hahnemann EmployeeAAA ClausEmployer HealthcareNot Provid--- 23-JAN-1528-APR-1 Settled 0 5296.5 0 100 0115000 Hon. Louis2 3-FEB-15CA No Bradley C Rutan & Tu No 46 0 46 A
Beldon RoBusiness AAA ClausEmployer Construction --- 23-JAN-1515-SEP-15Settled 25000 467.5 0 100 0115000 Susan P. B10-FEB-15TX No Barry EllioSifuentes No 3 1 2A
B&H EducaC onsumerAAA ClausConsumerEducation Consumer22-JAN-1510-APR-1 Awarded 2E+06 1500 0 100 0 254040 0 117664 0115000 Hon. Sherr12-MAR-1CA No Geralyn SkSkapik La No 18 0 18 A
B&H EducaC onsumerAAA ClausConsumerEducation --- 22-JAN-1521-DEC-17Dismissed 100000 3000 0 100 0115000 Sheldon R20-MAR-1CA No Geralyn SkSkapik La No 18 0 18 A
B&H EducaC onsumerAAA ClausConsumerEducation --- 22-JAN-1528-MAR-1Awarded 3850 100000 3000 0 100 0 100000 0 0 0115000 Celeste Pi 27-APR-1 CA No Summer Powell No 18 0 18 A
B&H EducaC onsumerAAA ClausConsumerEducation Consumer22-JAN-1512-SEP-18Awarded 899125 2250 0 100 0 889125 0 172571 0115000 Mark C Rut03-MAY-1CA No Geralyn SkSkapik La No 18 0 18 A
B&H EducaC onsumerAAA ClausConsumerEducation --- 23-JAN-1503-OCT-1 Awarded 3419 355000 2250 33.33 66.67 0 355000 0 40000 0115000 Charles W18-MAY-1CA No Geralyn SkSkapik La No 18 0 18 A
B&H EducaC onsumerAAA ClausConsumerEducation Consumer22-JAN-1522-MAR-1Awarded 4408 1E+06 3000 0 100 0 1E+06 0 0 0115000 Charles Pe09-APR-1 CA No Geralyn SkSkapik La No 18 0 18 A
B&H EducaC onsumerAAA ClausConsumerEducation --- 22-JAN-1506-APR-1 Awarded 100000 3763 0 100 0 0 0 0 0115000 John Powe 2 6-MAR-1CA No Geralyn SkSkapik La No In-Person 725 S. FigSuite 400 Los Angel CA 90017 18 0 18 A
B&H EducaC onsumerAAA ClausConsumerEducation Consumer22-JAN-1504-MAY-1Awarded 545000 1500 0 100 0 545000 0 6170 0115000 Robert C 29-MAY-1CA No Geralyn SkSkapik La No 18 0 18 A
B&H EducaC onsumerAAA ClausConsumerEducation --- 22-JAN-1522-JAN-18Dismissed 100000 3000 0 100 0115000 Robert Ber22-OCT-1 CA No Geralyn SkSkapik La No 18 0 18 A
B&H EducaC onsumerAAA ClausConsumerEducation Consumer22-JAN-1522-MAR-1Awarded 1E+06 1500 0 100 0 184583 0 50000 0115000 Stephen L 29-JUN-15CA No Geralyn SkSkapik La No In-Person 444 S. FloSuite 216 Los Angel CA 90071 18 0 18 A
B&H EducaC onsumerAAA ClausConsumerEducation Consumer23-JAN-1507-SEP-18Awarded 100000 2250 33.33 66.67 0 226401 0 40000 0115000 Hon. Anita13-APR-1 CA No Geralyn SkSkapik La No 18 0 18 A
Geico Business AAA ClausConsumerInsurance (Other) --- 27-JAN-1521-DEC-15Settled 0 750 0 100 0115000 James W. 08-APR-1 CA No Brenton HHorner & ANo 2658 2 2654 A
DirectionaEmployeeAAA ClausEmployer Aerospace$100,000Business 23-JAN-1511-NOV-1Awarded 1E+06 5796.48 0 100 0 0 0 0 0115000 Karen K Fi19-JUN-15TX No Steve KardClouse DuNo In-Person 8350 NortSuite 650 Dallas TX 75206 1 0 1A
Pinnacle NEmployeeAAA ClausEmployer Automotiv$0-$100, --- 26-JAN-1512-NOV-1Settled 0 1925 0 100 0115000 Hon. Jeffre09-MAR-1AZ No Michael PrJackson WNo 3 0 3A
NONE Home Own AAA ClausResidentiaRennovation/Addit --- 26-JAN-1524-SEP-15Awarded 5058 150000 9212.5 50 50 5058 1500 0 0 0115000 Henry W G23-MAR-1NC No Andy Gay Gay,Jacks No 1 0 0A
BP America Business AAA ClausEmployer Energy --- 26-JAN-1531-JUL-15Settled 55557 0 0 0 0115000 Eric H Nel 11-JUN-15LA Yes No 1 0 1A
Family ResEmployeeAAA ClausEmployer Staffing/ Not Provid--- 26-JAN-1515-JAN-16Settled 45412 5490 0 0 0115000 Hon. Rober 22-APR-1 ID No Jacob WesThomsen N Ho 1 0 1A
Solution SEmployeeAAA ClausEmployer Staffing/ Not Provid--- 26-JAN-1515-JAN-16Settled 45412 5490 0 100 0115000 Hon. Rober 22-APR-1 ID No Jacob WesThomsen N Ho 4 0 4A
Santa MonConsumerAAA ClausConsumerCar Sale/Lease Business 30-JAN-1514-OCT-1 Awarded 2427 1500 0 100 0 0 0 0 0115000 John W Ga07-MAY-1CA Yes No In-Person 725 S. FigSuite 400 Los Angel CA 90017 1 0 1A
SunTrust ConsumerAAA ClausConsumerFinancial Services --- 27-JAN-1508-SEP-15Dismissed 0 1500 0 100 0115000 Bruce W B01-APR-1 GA No G. Frankl Webb KlasNo 68 3 65 A
Dillard's, EmployeeAAA ClausEmployer Retail $0-$100, Business 27-JAN-1516-MAR-1Awarded 800000 13829 0 100 0 0 0 0 0115000 David A Br15-JUN-15NC Yes No In-Person 201 SouthSuite 230 Charlotte NC 28244 45 0 45 A
Dillard's, EmployeeAAA ClausEmployer Retail Not Provid--- 28-JAN-1514-SEP-15Dismissed 0 551 0 100 0115000 Cindy L A 06-MAR-1AL No Heather LeHeather LeNo 45 0 45 A
Discover FConsumerAAA ClausConsumerFinancial Services --- 28-JAN-1515-NOV-1Settled 8498.49 9000 375 0 100 0115000 Richard L 0M6-MAR-1IL Yes No 157 2 155 A
TracFone W ConsumerAAA ClausConsumerTelecommunications/ Consumer26-JAN-1512-OCT-1 Awarded 20 750 0 100 0 20 0 0 0115000 Hon. Howa0 7-MAY-1IL No Alan ThomConsumerYes F 14 3 11 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 28-JAN-1501-DEC-15Settled 0 875 0 100 0115000 Beverly P 13-MAR-1AL No Jon Goldf Wiggins, No 54 5 49 A
Carpentry Home Own AAA ClausResidentiaRennovation/Addit --- 28-JAN-1525-MAR-1Settled 67614 67614 3450 50 50 0115000 Kevin G A 24-JUL-15DE No Donald Gou Donald L. Yes 2 1 1A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 26-JAN-1523-FEB-16Awarded 0 1500 0 100 0 0 0 8500 0115000 William J.05-JAN-16CA Yes No 1747 1326 421 A
Valencia BConsumerAAA ClausConsumerCar Sale/Lease Business 27-JAN-1520-JAN-16Awarded 0 6750 0 100 0 0 0 0 0115000 Reginald 18-MAR-1CA No Mark RomRomano StNo 1 0 1A
Kent SecuriEmployeeAAA ClausEmployer Other Indu$0-$100, --- 26-JAN-1524-AUG-1 Settled 0 0 0 0 0115000 Robert B 11-MAR-1FL No David MarThe MarkeNo 7 0 7A
Whiting FConsumerAAA ClausConsumerLegal Services --- 26-JAN-1503-NOV-1Settled 409000 750 0 100 0115000 Jon H Sylv07-MAY-1CA No Paul Van Caputo & No 2 0 2A
JP MorganEmployeeAAA ClausEmployer Financial $0-$100, --- 26-JAN-1528-DEC-15Settled 125000 7950 0 100 0115000 Max Factor2 4-FEB-15CA No Jibit CinarCepkinianNo 33 1 32 A
ATP FlightConsumerAAA ClausConsumerEducation --- 26-JAN-1516-OCT-1 Dismissed 0 0 0 0 011500025193 CA No W. Gordo Kaupp & FNo 2 0 2A
USAA Savi ConsumerAAA ClausConsumerFinancial Services Business 28-JAN-1528-OCT-1 Awarded 22495 0 1555.2 0 100 83871 0 0 0 0115000 James F Pe14-JUL-15NC Yes No 10 0 10 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 26-JAN-1516-SEP-16Dismissed 14355 2250 0 100 0115000 Chad A Shu 04-MAR-1GA Yes No 7 0 7A
US CellulaConsumerAAA ClausConsumerTelecommunications/ Business 27-JAN-1523-SEP-15Awarded 531.3 750 0 100 0 0 0 0 0115000 James R Co 1 9-MAY-1IL No Alan ThomConsumerYes F 9 0 9A
Chrysler GEmployeeAAA ClausEmployer AutomotivNot ProvidBusiness 26-JAN-1522-DEC-15Awarded 0 3400 0 100 0 0 0 0 0115000 Thomas L 03-MAR-1MI
G Yes No In-Person 34977 WoSuite 300 Birmingh MI 48009 413 0 413 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 28-JAN-1521-SEP-17Settled 0 0 0 0 0115000 Hon. Susa08-MAR-1NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 28-JAN-1521-SEP-17Settled 0 0 0 0 0115000 Nancy J. S08-MAR-1NY No Dan Getm Getman, SNo 332 0 332 A
Laguna Poo Home Own AAA ClausResidentiaRennovation/Addit --- 28-JAN-1507-JUL-15Dismissed 150000 2231.25 50 50 0115000 Edward "T27-MAR-1TX No Dax FaubuFaubus & No K 1 0 1A
Don SouniBusiness AAA ClausResidentiaRennovation/Addit --- 07-APR-1 13-OCT-1 Withdraw 45895 250 0 100 0115000 Michael L.29-APR-1 OH No Lewis ZipkZipkin WhNo In-Person 4040 Embassy Parkw
Akron OH 44333 1 0 1A
KO Builder Home Own AAA ClausResidentiaRennovation/Addit --- 29-JAN-1509-SEP-15Settled 30000 525 50 50 0115000 John H Tar17-FEB-15MT No Scott PeteMorrison,No 1 0 1A
J.C. PenneEmployeeAAA ClausEmployer Retail Not ProvidBusiness 29-JAN-1520-APR-1 Awarded 0 16244 0 100 0 0 0 0 0115000 John Giano 2 3-MAR-1KS No Charles ScCharles S. No In-Person 900 West Suite 900 Kansas CitMO 64112 28 0 28 A
GameStop,EmployeeAAA ClausEmployer Retail Not Provid--- 30-JAN-1515-APR-1 Settled 0 1180 0 100 0115000 Walter Co 04-MAY-1CA No Michael CaLaw OfficeNo 69 5 64 A
Full SteamEmployeeAAA ClausEmployer Other InduNot Provid--- 30-JAN-1507-MAR-1Settled 0 2255 0 100 0115000 Robert D. 03-APR-1 CA No Daniel Re Reisman No 2 0 2A
NONE ConsumerAAA ClausConsumerNursing Home --- 30-JAN-1525-OCT-1 Awarded 0 1500 0 0 0 0 0 0 0115000 Hon. John20-APR-1 CT No James WalLeighton, No In-Person One State Street Hartford CT 06103 1 0 0A
Harvest M ConsumerAAA ClausConsumerNursing Home --- 30-JAN-1525-OCT-1 Awarded 0 1500 0 100 0 0 0 0 0115000 Hon. John20-APR-1 CT No James WalLeighton, No In-Person One State Street Hartford CT 06103 5 0 5A
Swift Tran EmployeeAAA ClausEmployer Transporta$0-$100, --- 30-JAN-1525-JAN-16Withdrawn 0 1831.5 0 100 0115000 Robert D C15-APR-1 NY No Michael SGetman, SNo 68 1 67 A
DemberghBusiness AAA ClausResidentiaNew Home Construc--- 30-JAN-1522-JAN-16Settled 161949 75000 962.5 50 50 0115000 John H Tar17-MAR-1WY No Matthew TMullikin, No 1 0 1A
Beneficial ConsumerAAA ClausConsumerFinancial Services --- 30-JAN-1508-MAY-1Settled 0 750 0 100 0115000 Hon. Thom 20-APR-1 WV No Maryl SattlBailey & GNo 8 0 8A
Swift Tran EmployeeAAA ClausEmployer Transporta$0-$100, --- 30-JAN-1518-DEC-15Withdrawn 0 930 0 100 0115000 Jeffrey L T 16-MAR-1NY No Michael SGetman, SNo 68 1 67 A
MedImmun EmployeeAAA ClausEmployer PharmaceuNot Provid--- 02-FEB-1523-JUL-15Dismissed 0 4275 0 100 0115000 Elliot H Sh26-FEB-15DC No Adam CartThe EmploNo 2 0 2A
TracFone W ConsumerAAA ClausConsumerTelecommunications/ Business 02-FEB-1521-JAN-16Awarded 2775 750 0 100 0 0 0 0 0115000 Erika Lorra07-JUL-15MI Yes No 14 3 11 A
Family DolBusiness AAA ClausEmployer Retail --- 02-FEB-1518-NOV-1Settled 40000 1500 0 100 0115000 Hon. Char18-MAR-1NC Yes No 54 5 49 A
EchospherEmployeeAAA ClausEmployer Telecommun Not Provid--- 02-FEB-1521-MAR-1Settled 0 42225 0 100 0115000 David T Lo05-MAR-1TX No Don Foty Kennedy HNo 31 4 27 A
Build a DrHome Own AAA ClausResidentiaRennovation/Addit --- 02-FEB-1515-DEC-15Settled 200000 1406.25 50 50 0115000 Mr. Leslie10-MAR-1CA No James TenLaw OfficeNo 1 0 1A
KG MarketEmployeeAAA ClausEmployer Other InduNot Provid--- 02-FEB-1507-AUG-1 Settled 100001 0 0 0 011500025688 MN No Beth BerteBertelson No 2 1 1A
Byrider Fr EmployeeAAA ClausEmployer AutomotivNot Provid--- 04-FEB-1522-SEP-15Settled 250000 350 0 100 0115000 Hon. Peggy2 0-APR-1 OH No Neal Jaco Office of No 4 1 3A
J. CaldwelBusiness AAA ClausResidentiaRennovation/Addit --- 03-FEB-1525-JAN-17Settled 38294 150000 1320 50 50 0115000 J. Keith W04-MAR-1TX No David Kle Kleiman LaN o 1 0 1A
Merchant'sEmployeeAAA ClausEmployer Retail $0-$100, --- 03-FEB-1508-FEB-16Dismissed 200000 12000 0 100 0115000 Peter F. He21-APR-1 VA No James KestK estell & No 1 0 1A
J.C. PenneEmployeeAAA ClausEmployer Retail $100,000--- 02-FEB-1520-OCT-1 Dismissed 0 10800 0 100 0115000 Hon. Melv15-MAY-1FL Yes No 28 0 28 A
Hobby Lobb EmployeeAAA ClausEmployer Retail $0-$100, --- 02-FEB-1522-JUL-15Settled 75000 450 0 100 0115000 James R W31-MAR-1OK No Tom Cumm T.M. Cumm No 51 4 46 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 02-FEB-1520-AUG-1 Settled 4816.09 750 0 100 0115000 Hon. Thom 11-MAY-1WV No Rodney Sm Bailey & GNo 233 0 232 A
American ConsumerAAA ClausConsumerFinancial Services --- 03-FEB-1506-AUG-1 Awarded 9000 750 0 100 11372 0 0 0 0115000 Melinda C05-MAR-1TX No Brad HaskWorld LawNo 1238 36 1202 A
Concorde Consumer
C AAA ClausConsumerEducation --- 02-FEB-1507-MAR-1Settled 1E+06 750 0 100 0115000 Melissa D07-AUG-1 CO No Jeffrey BolSpies, Po No 19 0 19 A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 03-FEB-1508-OCT-1 Settled 0 1500 0 100 0115000 David Paul2 3-JUL-15MD No Reg MillerRWM Consu No 218 99 119 A
American C I onsumerAAA ClausConsumerEducation --- 03-FEB-1519-OCT-1 Awarded 0 1500 0 100 0 0 0 0 0115000 Phillip No08-JUL-15TN Yes No In-Person 414 UnionSuite 185 Nashville TN 37219 1 0 1A
Bob Moore EmployeeAAA ClausEmployer Automotiv$0-$100, --- 02-FEB-1526-MAY-1Settled 0 2082.5 0 100 0115000 Mark A Sh13-MAR-1OK No Amber HuHammonsNo G 3 0 3A
EnterpriseConsumerAAA ClausConsumerCar Sale/Lease --- 03-FEB-1511-AUG-1 Dismissed 75000 1500 0 100 0115000 George "Ja18-MAY-1AL No Thomas DLaw Offic No 1 0 1A
Woodmont EmployeeAAA ClausEmployer Real EstateNot Provid--- 03-FEB-1521-JUN-17Settled 0 6500 0 100 0115000 Sara Adler09-NOV-1CA No Heather DaProtectio No 1 0 1A
WDi InternEmployeeAAA ClausEmployer Restaurant$100,000--- 04-FEB-1505-FEB-16Settled 250000 343.75 0 100 0115000 Louis L.C.13-APR-1 HI No Jacob MerrJacob M. M No 1 0 1A
Superior BHome Own AAA ClausResidentiaRennovation/Addit --- 04-FEB-1513-AUG-1 Settled 105000 1185 100 0 0115000 Peter C Ha23-MAR-1MN No Brenda SaSauro & BNo 1 0 1A
Visionary EmployeeAAA ClausEmployer Healthcare$100,000--- 04-FEB-1502-SEP-15Settled 230000 560 0 100 0115000 Lawrence H 20-MAR-1CA No Neville FeSocal EmpNo 4 0 4A
Xerox BusiEmployeeAAA ClausEmployer Other InduNot Provid--- 04-FEB-1502-FEB-16Dismissed 0 27170 0 100 0115000 Melissa H 18-MAR-1NJ No Alan KrumKrumholzNo 23 7 16 A
Ecolab, InEmployeeAAA ClausEmployer Other InduNot Provid--- 04-FEB-1520-AUG-1 Dismissed 0 2802.5 0 100 0115000 Andrew T.16-APR-1 NY Yes No 308 6 301 A
A.R. FramiHome Own AAA ClausResidentiaNew Home Construc--- 04-FEB-1515-FEB-17Settled 150000 1800 0 0 0115000 Robert V 01-MAY-1NC Yes No 1 0 1A
BuildPro Home Own AAA ClausResidentiaNew Home Construc--- 04-FEB-1515-FEB-17Settled 150000 1800 0 0 0115000 Robert V 01-MAY-1NC Yes No 1 0 1A
SweetwateHome Own AAA ClausResidentiaNew Home Construc--- 04-FEB-1515-FEB-17Settled 150000 1800 0 0 0115000 Robert V 01-MAY-1NC Yes No 1 0 1A
CT CorporHome Own AAA ClausResidentiaNew Home Construc--- 04-FEB-1515-FEB-17Settled 150000 1800 0 0 0115000 Robert V 01-MAY-1NC Yes No 2 0 2A
Elite FloorHome Own AAA ClausResidentiaNew Home Construc--- 04-FEB-1515-FEB-17Settled 150000 1800 0 0 0115000 Robert V 01-MAY-1NC Yes No 4 0 4A
KB Home H Rome Own AAA ClausResidentiaNew Home Construc--- 04-FEB-1515-FEB-17Settled 150000 1800 0 100 0115000 Robert V 01-MAY-1NC Yes No 1 0 1A
De La CruzHome Own AAA ClausResidentiaRennovation/Addit --- 04-FEB-1521-APR-1 Withdrawn 30000 0 0 0 0115000 Candace R28-MAY-1FL Yes No 1 0 1A
Discover FConsumerAAA ClausConsumerFinancial Services Business 04-FEB-1521-JUL-15Awarded 9000 750 0 100 5131 0 0 0 0115000 Robert C R03-APR-1 TX No Brad HaskWorld LawNo 157 2 155 A
Universal TEmployeeAAA ClausEmployer EducationNot Provid--- 04-FEB-1511-FEB-16Settled 0 1180 0 100 0115000 Walter Co 20-MAR-1CA No Aarin Zeif Gould & ANo 7 0 7A
Volt ManaEmployeeAAA ClausEmployer TechnologNot Provid--- 04-FEB-1521-OCT-1 Settled 0 800 0 100 0115000 John Kagel2 9-APR-1 CA No Hernaldo BaltodanoNo 30 4 26 A
Murphy Au C onsumerAAA ClausConsumerCar Sale/Lease Consumer05-FEB-1517-FEB-17Awarded 0 1500 0 100 0 0 0 0 0115000 Barry L Mil1 0-JUN-15FL No Roger MasRoger D. MNo In-Person 11 North Suite 100 Orlando FL 32801 1 0 1A
Kon/strucBusiness AAA ClausResidentiaNew Home Construc--- 29-JAN-1520-NOV-1Settled 18471 60190 400 50 50 0115000 Robert T. 19-MAR-1NJ No Gerard DelLaw OfficeNo 4 2 2A
TBI MortgEmployeeAAA ClausEmployer Financial $0-$100, Employee05-FEB-1531-OCT-1 Awarded 300000 21600 0 100 0 0 0 165714 0115000 Ralph H Co 2 6-FEB-15PA No Neal GoldsFreedman No In-Person 230 South12th FlooPhiladelp PA 19102 4 0 4A
B&H EducaEmployeeAAA ClausEmployer Education$0-$100, --- 05-FEB-1503-SEP-15Settled 0 400 0 100 0115000 Michael M17-MAR-1CA No Christophe Mancini &No 18 0 18 A
JP MorganEmployeeAAA ClausEmployer Financial $0-$100, --- 05-FEB-1513-OCT-1 Settled 250001 500 0 100 0115000 Carol J Ma06-APR-1 CA No Winter HaLaw OfficeNo 33 1 32 A
GFC LendiConsumerAAA ClausConsumerCar Sale/Lease --- 05-FEB-1531-JUL-15Administrative 0 0 0 0 0115000 John R. 'J06-MAY-1FL No Roger MasRoger D. MNo 3 0 3A
BMC, LLC ConsumerAAA ClausConsumerCar Sale/Lease --- 05-FEB-1531-JUL-15Administrative 0 0 0 0 0115000 John R. 'J06-MAY-1FL No Roger MasRoger D. MNo 1 0 1A
Citibank, EmployeeAAA ClausEmployer Financial Not Provid--- 05-FEB-1508-JUN-17Settled 500000 0 0 0 0115000 Richard C 31-MAR-1PA No StephanieMensing LNo 20 0 20 A
Compass EAmployeeAAA ClausEmployer Aerospace$0-$100, --- 05-FEB-1507-DEC-15Settled 1E+06 1575 0 100 0115000 Linda Mea19-MAY-1CA No Mika HilaiHilaire McNo 10 1 9A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 05-FEB-1514-MAR-1Awarded 0 40167 0 100 0 0 0 0 0115000 Hon. Debo02-JUN-15OK No Jan Gaddi Jan PreeceNo In-Person 1111 WestSuite 203 Duncan OK 73533 67 17 50 A
Object TecBusiness AAA ClausEmployer Technology --- 05-FEB-1509-DEC-15Settled 0 0 0 0 011500025981 FL No Geralyn N The Law ONo 2 0 2A
JP MorganEmployeeAAA ClausEmployer Financial Not Provid--- 05-FEB-1517-FEB-16Settled 0 660 0 100 0115000 David A Ko03-MAR-1MI No Nikkiya BrPerkins L No 224 9 215 A
Gursey SchBusiness AAA ClausConsumerAccounting --- 17-MAR-113-JUL-15Settled 29751 0 0 0 0115000 Laura J Sn 29-MAY-1TX Yes No 120 0 120 A
Academy of ConsumerAAA ClausConsumerEducation --- 06-FEB-1518-MAR-1Awarded 45701 1500 0 100 0 0 0 0 0115000 Domenic A01-APR-1 PA No Theresa MiP ortnoy &No In-Person 600 GrantSuite 501 PittsburghPA 15209 2 0 2A
99LTO, LLConsumerAAA ClausConsumerOther --- 06-FEB-1530-NOV-1Settled 200000 750 0 100 0115000 Michele N07-APR-1 TX No Daniel V. The Rice FNo 2 0 2A
Meijer, IncEmployeeAAA ClausEmployer Retail Not Provid--- 06-FEB-1523-MAR-1Settled 0 650 0 100 0115000 Michael P31-MAR-1IN No Zachary WiWithered No 21 4 17 A
Jenny CraigEmployeeAAA ClausEmployer Other Indu$0-$100, --- 06-FEB-1508-SEP-15Settled 0 0 0 0 011500026086 NY No Suzanne LVirginia No 2 0 2A
Registry HHome Own AAA ClausResidentiaNew Home Construc--- 06-FEB-1510-SEP-15Settled 999999 562.5 50 50 0115000 Charles E 27-MAR-1TX No Paulo FlorFord NassNo 1 0 1A
San JoaquiC onsumerAAA ClausConsumerEducation --- 06-FEB-1507-SEP-16Settled 0 1500 0 100 0115000 Dennis Ne22-APR-1 CA No Diana L. SLaw OfficeNo 1 0 1A
ShottenkirConsumerAAA ClausConsumerCar Sale/Lease --- 09-FEB-1517-AUG-1 Settled 20000 750 0 100 0115000 Steven C R11-JUN-15GA No Alex SimaAlex SimanNo 1 0 1A
Metric RooHome Own AAA ClausResidentiaRennovation/Addit Home Own 0 6-FEB-1526-JUL-18Awarded 1E+06 51278.8 9.63 0 257775 0 85925 0115000 Hon. Chris07-NOV-1AZ No Luke RyanShinnick No In-Person 1313 EastSuite 120 Phoenix AZ 85014 6 0 6A
Chas Rober Home Own AAA ClausResidentiaRennovation/Addit Home Own 0 6-FEB-1526-JUL-18Awarded 1E+06 51278.8 9.63 5.12 0 257775 0 85925 0115000 Hon. Chris07-NOV-1AZ No Luke RyanShinnick No In-Person 1313 EastSuite 120 Phoenix AZ 85014 5 0 5A
Pulte HomHome Own AAA ClausResidentiaRennovation/Addit Home Own 0 6-FEB-1526-JUL-18Awarded 0 1E+06 51278.8 9.63 85.25 0 257775 0 85925 0115000 Hon. Chris07-NOV-1AZ No Luke RyanShinnick No In-Person 1313 EastSuite 120 Phoenix AZ 85014 189 42 147 A
Suncrest HBusiness AAA ClausResidentiaNew Home Construc--- 09-FEB-1517-AUG-1 Settled 75000 0 0 0 011500026205 PA No Joshua LoMeyer, UnkN o 2 0 2A
Terminix IConsumerAAA ClausConsumerPest Control --- 09-FEB-1522-JUN-16Settled 250000 0 0 0 011500026208 AL No Jerome Spe Speegle, HNo 176 16 160 A
NONE Home Own AAA ClausResidentiaRennovation/Addit --- 09-FEB-1526-FEB-16Awarded 157006 10900 50 50 0 8000 0 0 0115000 Lawrence 15-APR-1 NJ No Carlo ScarLaw OfficeNo In-Person 10000 Linc
1 GreentreMarlton NJ 08053 1 0 0A
Barn-Cats Home Own AAA ClausResidentiaRennovation/Addit Home Own 0 9-FEB-1528-SEP-15Awarded 4000 55700 900 50 50 0 17054 0 0 0115000 Kevin S He08-JUN-15MI No Dallas Ro Tom ColloNo 1 0 1A
Citibank, EmployeeAAA ClausEmployer Financial $0-$100, --- 09-FEB-1518-FEB-16Settled 500000 21565 0 100 0115000 John (Jay) 10-MAR-1CA No Yolanda SlLaw OfficeNo 11 0 11 A
Bluestem C BonsumerAAA ClausConsumerFinancial Services --- 09-FEB-1522-SEP-15Settled 4816.09 750 0 100 0115000 J. Rudy Ma1 2-MAY-1WV No Rodney Sm Bailey & GNo 9 0 9A
Wells Far ConsumerAAA ClausConsumerFinancial Services Consumer11-FEB-1511-JAN-16Awarded 417000 6000 0 100 0 281548 0 0 0115000 I.R. "Ren 31-MAR-1NV No Alice Den Denton LoNo In-Person 1935 Village Center Las Vegas NV 89134 2 0 2A
General R Home Own AAA ClausResidentiaRennovation/Addit --- 09-FEB-1530-MAR-1Awarded 161659 2413.75 0 100 0 166648 0 0 0115000 C. Phillip 15-APR-1 CA No Richard Me Richard Me No In-Person 725 S. FigSuite 400 Los Angel CA 90017 3 1 2A
KlapprodtHome Own AAA ClausResidentiaRennovation/Addit --- 10-FEB-1517-MAY-1Dismissed 8697.66 92671 4334.15 50 50 0115000 Brian W. E13-MAR-1TX No Michael BMichael WNo In-Person 3650 Lovell AvenueFort Wort TX 76107 1 0 1A
Citibank, EmployeeAAA ClausEmployer Financial $100,000--- 12-FEB-1509-AUG-1 Settled 2E+06 10894 0 100 0115000 Barbara K 24-MAR-1CA No Clarice LiuLiu EmploNo 20 0 20 A
NONE Home Own AAA ClausResidentiaNew Home Construc--- 10-FEB-1507-MAR-1Awarded 400000 8400 50 50 0 0 0 0 0115000 Paulo Flor27-APR-1 TX No Carter Ha Hampton N &o In-Person 801 CherryBurnett PlFort Wort TX 76102 1 0 0A
Credit AdvConsumerAAA ClausConsumerFinancial Services --- 10-FEB-1521-SEP-15Settled 19939 750 0 100 0115000 Steven C R28-APR-1 GA No James HurHurt Stolz No 1 0 1A
Domino'sEmployeeAAA ClausEmployer Restaurant$0-$100, --- 10-FEB-1527-JAN-16Dismissed 60000 12594 0 100 0115000 Hon. Edwar 03-APR-1 MI No J. MichaelJ. MichaelNo 17 0 17 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 11-FEB-1522-AUG-1 Settled 0 12760 0 100 0115000 Pamela L 03-APR-1 CA No Matthew M Matern LaNo 2164 3 2161 A
Springleaf ConsumerAAA ClausConsumerFinancial Services --- 11-FEB-1531-AUG-1 Awarded 9000 1610 0 100 0 0 0 0 0115000 H. David L08-APR-1 FL No Kenneth GLash WilcoNo In-Person 100 NorthSuite 410 Tampa FL 33602 26 1 25 A
Family DolEmployeeAAA ClausEmployer Retail Not Provid--- 10-FEB-1504-SEP-15Settled 0 465 0 100 0115000 Frank Abr 17-MAR-1MN No Jonathan SChrastil a No 1196 1 1145 A
T-Mobile ConsumerAAA ClausConsumerTelecommunications/ --- 10-FEB-1518-SEP-15Settled 10000 750 0 100 0115000 Geraldine 20-MAR-1CA No Todd Frie Law Offic No 131 3 128 A
CashCall, ConsumerAAA ClausConsumerFinancial Services --- 10-FEB-1505-NOV-1Settled 10000 750 0 100 0115000 Alan Stam19-MAY-1CA No Todd Frie Law Offic No 18 0 18 A
St. David' EmployeeAAA ClausEmployer HospitalitNot ProvidBusiness 11-FEB-1502-FEB-16Awarded 0 4750.65 0 100 0 0 0 0 0115000 Bruce J Me22-APR-1 TX Yes No In-Person 7000 Nort2 nd FloorAustin TX 78731 2 0 2A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500026456 CA No Roy Suh Initiative No 2164 3 2161 A
SantanderConsumerAAA ClausConsumerCar Sale/Lease --- 12-FEB-1502-SEP-15Settled 200000 750 0 100 0115000 Mary Susa12-MAY-1MO No Adam P. PHall AnsleNo 1247 0 1244 A
AXO Motor ConsumerAAA ClausConsumerCar Sale/Lease --- 12-FEB-1502-SEP-15Settled 200000 750 0 0 0115000 Mary Susa12-MAY-1MO No Adam P. PHall AnsleNo 1 0 1A
MNM Desig Home Own AAA ClausResidentiaRennovation/Addit --- 11-FEB-1510-SEP-15Settled 100000 504 100 0 0115000 Adrienne L24-APR-1 NJ No Michael Bertone PiNo 1 0 1A
Horizons Home Own AAA ClausResidentiaNew Home ConstrucHome Own 1 1-FEB-1504-AUG-1 Awarded 19425 900 100 0 18600 0 0 0115000 Kenneth K.25-MAR-1MD No John Doran No In-Person 10211 Win
ColumbiaColumbiaMD 21044 1 0 1A
Alexandra Business AAA ClausResidentiaNew Home Construc--- 12-FEB-1502-NOV-1Settled 103476 75000 2632 50 50 Recission 0115000 David A Sc08-APR-1 OH No Benjamin Cannon AvN o 1 0 1A
Oakland HEmployeeAAA ClausEmployer Other InduNot Provid--- 12-FEB-1508-OCT-1 Settled 0 2000 0 100 0115000 Christophe 2 4-FEB-15CA No Elisa StewaStewart & No 6 0 4A
Repipe CalEmployeeAAA ClausEmployer Other Indu$100,000--- 11-FEB-1531-MAY-1Settled 0 1500 0 100 0115000 Fredric R 27-APR-1 CA No A. Jacob Employees' No 3 1 2A
Rent-A-CenEmployeeAAA ClausEmployer Retail Not Provid--- 12-FEB-1527-FEB-17Settled 0 1522.5 0 100 0115000 Hon. Rober 03-APR-1 RI No Mark GagliLaw OfficeNo 241 0 241 A
U-Haul MoConsumerAAA ClausConsumerOther Business 12-FEB-1508-JUL-15Awarded 5841.65 14999 2401.75 0 100 8238.43 0 0 0 0115000 John E Kel18-MAR-1PA Yes No In-Person 230 South12th FlooPhiladelp PA 19102 53 0 53 A
Tourist OfEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 12-FEB-1507-JUN-17Dismissed 100000 5375 0 100 0115000 Ralph S Be20-MAR-1NY Yes No 2 0 2A
A1 Solar PHome Own AAA ClausResidentiaRennovation/Addit Business 12-FEB-1524-AUG-1 Awarded 5000 1050 100 0 0 0 0 0115000 Diane R Sm 14-APR-1 CA Yes No 5 1 4A
Spense BroEmployeeAAA ClausEmployer Other Indu$0-$100, --- 12-FEB-1529-DEC-15Settled 250000 1136 0 100 0115000 Sheldon J 02-APR-1 MI No Michael WTishkoff &No 2 1 1A
G&G Builde Business AAA ClausResidentiaRennovation/Addit --- 12-FEB-1521-DEC-16Dismissed 303686 0 0 0 011500026567 WV No Kimberly The MasterN o 1 0 1A
Westlake SConsumerAAA ClausConsumerFinancial Services --- 12-FEB-1524-JAN-17Dismissed 0 1500 0 100 0115000 Carol J Ma18-JUN-15CA No Ian Otto Law OfficeNo In-Person One Sansome Street,San FranciCA 94104 54 0 51 A
Hartford EmployeeAAA ClausEmployer Insurance$0-$100, --- 12-FEB-1510-AUG-1 Settled 500001 1190 0 100 0115000 Beverly P 10-APR-1 FL No Mary LytleLaw OfficeNo 16 2 14 A
ConstructBusiness AAA ClausResidentiaRennovation/Addit --- 18-FEB-1508-MAR-1Awarded 16990 1050 50 50 12990 0 0 0 0115000 Bruce D. 24-MAR-1CA Yes No In-Person 725 S. FigSuite 400 Los Angel CA 90017 1 0 1A
Orion Gene Business AAA ClausResidentiaRennovation/Addit --- 12-FEB-1519-AUG-1 Awarded 24680 74000 1000 50 50 41062.2 81841 0 0 0115000 Patrick R 20-APR-1 PA No Eric Reed Fox RothscN o In-Person 2000 Marke20th FlooPhiladelp PA 19103 2 0 2A
GameStop,EmployeeAAA ClausEmployer Retail Not Provid--- 13-FEB-1515-APR-1 Settled 0 1020 0 100 0115000 Walter Co 30-APR-1 CA No Roman OtOtkupmanNo 69 5 64 A
InhabitureBusiness AAA ClausResidentiaRennovation/Addit --- 13-FEB-1501-JUL-16Awarded 66251 150000 18405 50 50 29573 5000 0 0 0115000 James A Gr2 4-NOV-1CA No Michael Me Kelly Liti No In-Person 3 Lagoon Suite 225 Redwood CA
C 94065 7 4 3A
OneMain EmployeeAAA
Fi ClausEmployer Financial Not Provid--- 13-FEB-1524-FEB-16Settled 0 660 0 100 0115000 George All06-MAR-1TX No Clay Hart The HartmNo 27 3 24 A
First (1st EmployeeAAA ClausEmployer Financial $100,000--- 13-FEB-1508-APR-1 Settled 480000 520 0 100 0115000 Michael M27-APR-1 CA No Hal WolowHal W. WoNo 1 0 1A
WestameriConsumerAAA ClausConsumerDebt Collection Mo Consumer13-FEB-1503-FEB-16Awarded 0 1500 0 100 0 4400 0 25000 0115000 Carol J Ma02-APR-1 CA No William KrK EMNITZENo In-Person One Sansome Street,San FranciCA 94104 3 0 3A
Mercury AiEmployeeAAA ClausEmployer Transporta$0-$100, --- 13-FEB-1513-DEC-16Settled 0 1980 0 100 0115000 Hon. James 27-MAR-1CA No Timothy GMancini &No 1 0 1A
Heald CollEmployeeAAA ClausEmployer Education$0-$100, --- 13-FEB-1528-JUL-17Administrative 0 0 0 0 011500026710 CA No Adam CorrLaw OfficeNo 2 0 2A
U-Haul Co.C onsumerAAA ClausConsumerOther --- 14-FEB-1529-DEC-15Settled 300000 1250 0 100 0115000 Hon. Harla16-JUL-15TX No Thomas ALaw OfficeNo 5 0 5A
All Ameri Home Own AAA ClausResidentiaRennovation/Addit Home Own 1 6-FEB-1517-SEP-15Awarded 20846 900 0 100 0 4830 0 0 0115000 Frederick F13-APR-1 MI No Jan Jeffre The RubinNo In-Person 30150 TelSuite 444 Bingham MI 48025 4 1 3A
Coconut CBusiness AAA ClausConsumerCar Sale/Lease Business 16-FEB-1516-SEP-15Awarded 15000 1500 0 100 5000 0 0 0 0115000 Glenn J. 18-MAY-1FL No Patrick M Murphy &No In-Person Broward Fi5 00 East Fort LaudeFL 33394 1 0 1A
Domino'sEmployeeAAA ClausEmployer RestaurantNot ProvidBusiness 17-FEB-1507-JAN-16Awarded 0 27300 0 100 0 0 0 0 0115000 Hon. Susa23-APR-1 TX No Kelly Gre The Green No In-Person 1330 PostSuite 288 Houston TX 77056 17 0 17 A
Hartford EmployeeAAA ClausEmployer Insurance$0-$100, --- 17-FEB-1522-JUL-16Settled 500001 806 0 100 0115000 Donald The 10-APR-1 FL No Mary LytleLaw OfficeNo 16 2 14 A
Hartford EmployeeAAA ClausEmployer Insurance$0-$100, --- 12-FEB-1510-AUG-1 Settled 500001 660 0 100 0115000 Edith N D10-APR-1 FL No Mary LytleLaw OfficeNo 16 2 14 A
Hartford EmployeeAAA ClausEmployer Insurance$0-$100, --- 12-FEB-1510-AUG-1 Settled 500001 1005 0 100 0115000 Lynn H Col10-APR-1 FL No Mary LytleLaw OfficeNo 16 2 14 A
ConsumerConsumer
P AAA ClausConsumerCar Sale/Lease --- 16-FEB-1515-SEP-15Settled 46679.6 750 0 0 0115000 Ben F Bec 20-APR-1 AL No Judson C Judson E. No 15 0 15 A
Premiere CConsumerAAA ClausConsumerCar Sale/Lease --- 16-FEB-1515-SEP-15Settled 46679.6 750 0 100 0115000 Ben F Bec 20-APR-1 AL No Judson C Judson E. No 1 0 1A
National CConsumerAAA ClausConsumerCar Sale/Lease --- 16-FEB-1516-FEB-16Awarded 75000 3000 0 100 0 0 0 0 0115000 Thomas R28-MAY-1CA No Kasra SadrCar Law F No In-Person Law Offic 160 W. SanSan Jose CA 95113 177 3 174 A
Kars R Us ConsumerAAA ClausConsumerCar Sale/Lease --- 16-FEB-1516-FEB-16Awarded 75000 3000 0 0 0 0 0 0 0115000 Thomas R28-MAY-1CA No Kasra SadrCar Law F No In-Person Law Offic 160 W. SanSan Jose CA 95113 1 0 1A
AIS ContraHome Own AAA ClausResidentiaRennovation/Addit Home Own 2 4-FEB-1513-AUG-1 Awarded 19525 450 100 0 16817 0 0 0115000 Robert J O05-MAY-1CT Yes No In-Person 1 Constitution Plaz Hartford CT 06103 1 0 1A
D. R. HortHome Own AAA ClausResidentiaNew Home Construc--- 17-FEB-1503-DEC-15Awarded 267500 8922.32 50 50 0 137516 0 0 0115000 Dwane E V23-APR-1 SC No Brian RobBruner PoNo In-Person 1520 Carolina PlaceFort Mill SC 29708 3 0 3A
Morgan SpHome Own AAA ClausResidentiaRennovation/Addit --- 20-MAR-124-MAY-1Awarded 24035 74712.5 900 50 50 3000 23225 0 0 0115000 Howard G.23-FEB-16MD No Andrew WiHofmeisterN o In-Person 11350 McSuite 130 Hunt ValleMD 21031 2 0 2A
Ferraro BuiHome Own AAA ClausResidentiaNew Home Construc--- 17-FEB-1504-FEB-16Awarded 420000 19362.8 100 0 0 0 17628 0 0115000 Thomas F 03-JUN-15MI No Philip MaP W MatthNo 3 1 2A
WIN Chevro EmployeeAAA ClausEmployer Automotiv$0-$100, --- 17-FEB-1506-NOV-1Settled 100001 1520 0 100 0115000 Hon. Loui07-APR-1 CA No Anthony Nunes LawNo 3 1 2 CA
Thomas JuEmployeeAAA ClausEmployer Legal ServiNot Provid--- 17-FEB-1526-APR-1 Settled 0 6400 0 100 0115000 Hon. Susa14-MAY-1TX No Alfonso KKennard RiNo In-Person 1330 PostSuite 288 Houston TX 77056 9 0 9A
SouthwestEmployeeAAA ClausEmployer Other Indu$0-$100, --- 17-FEB-1531-AUG-1 Settled 0 0 0 0 0115000 Alan Ribak06-APR-1 CA No Michele J David YereNo 2 0 2A
NONE Home Own AAA ClausResidentiaNew Home Construc--- 17-FEB-1529-OCT-1 Settled 145000 2487.5 49.8 0 0115000 M. Richar12-MAY-1MI No Philip MaP W MatthNo 1 0 0A
Woodhouse Home Own AAA ClausResidentiaNew Home Construc--- 17-FEB-1529-OCT-1 Settled 145000 2487.5 49.8 50.2 0115000 M. Richar12-MAY-1MI No Philip MaP W MatthNo 2 1 1A
TIBCO SoftBusiness AAA ClausEmployer Technology --- 17-FEB-1522-JAN-18Withdraw 221506 6270 0 100 0115000 David C Si13-APR-1 NY Yes No 6 0 4A
Drill Cutt EmployeeAAA ClausEmployer Other InduNot Provid--- 17-FEB-1529-JAN-18Administrative 0 8250 0 100 0115000 Thomas J 12-MAY-1TX No Richard B Bruckner No 3 1 2 CA
El Dorado EmployeeAAA ClausEmployer Other InduNot Provid--- 17-FEB-1516-NOV-1Settled 0 405 0 100 0115000 Carla D Ba08-APR-1 CA No Jean BuchLaw Offic No 7 0 7A
ProducersEmployeeAAA ClausEmployer Restaurant$0-$100, --- 17-FEB-1503-DEC-15Settled 0 750 0 100 0115000 Martin H 28-APR-1 CA No Michael TrLaw OfficeNo 3 0 3A
Check IntoEmployeeAAA ClausEmployer Other Indu$0-$100, --- 18-FEB-1508-DEC-15Settled 0 2376 0 100 0115000 Frank S Ja 21-APR-1 AL No Lindsey King SimmNo 19 0 19 A
Discover Business AAA ClausConsumerDebt Collection Mo Business 17-FEB-1525-APR-1 Awarded 9165.52 750 0 100 0 9165.52 0 0 0115000 Michael R16-APR-1 OH Yes No 705 0 704 A
The Fresh EmployeeAAA ClausEmployer Restaurant$0-$100, --- 18-FEB-1528-OCT-1 Dismissed 35000 4365 0 100 0115000 Hunter R 23-APR-1 GA Yes No 10 0 9A
U-Haul at ConsumerAAA ClausConsumerOther --- 17-FEB-1527-JAN-16Settled 60000 750 0 100 0115000 Hon. Anne06-APR-1 TX No W. David CMercy CartNo 39 0 39 A
BrooksideBusiness AAA ClausEmployer Real Estate --- 18-FEB-1522-APR-1 Withdraw 80000 5250 0 100 0115000 Hon. Ron 19-JUN-15
G CA Yes No 1 0 1A
Penny MacEmployeeAAA ClausEmployer Financial $0-$100, --- 18-FEB-1510-MAR-1Settled 0 28270 0 100 0115000 Hon. Cand07-MAY-1CA No Kim FarrarLaw OfficeNo 1 0 1A
Lexus of AEmployeeAAA ClausEmployer Automotive --- 18-FEB-1513-NOV-1Settled 0 7971.5 0 100 0115000 Kirsten S 01-NOV-1NJ No Timothy MTimothy J.No 4 0 4A
Lowe's HoConsumerAAA ClausConsumerOther --- 17-FEB-1506-JUL-15Settled 45000 0 0 0 0115000 James C R17-JUN-15CO No James FosKarp Neu No 16 1 15 A
JP MorganEmployeeAAA ClausEmployer Financial Not Provid--- 17-FEB-1510-FEB-16Settled 250000 2840 0 100 0115000 Pamela L 16-MAR-1CA No Behnaz FaLaw Offic No In-Person 725 S. FigSuite 400 Los Angel CA 90017 224 9 215 A
American ConsumerAAA ClausConsumerFinancial Services --- 17-FEB-1517-AUG-1 Awarded 337986 750 0 100 13986 0 0 0 0115000 Denise L P22-APR-1 NC Yes No 27 1 26 A
Cintas Co EmployeeAAA ClausEmployer Retail $0-$100, --- 17-FEB-1525-FEB-16Settled 2E+06 800 0 100 0115000 John Barke01-MAY-1OR No Dennis St Kell, Alte No 118 6 111 A
Palmetto G EmployeeAAA ClausEmployer HealthcareNot Provid--- 19-FEB-1505-JAN-16Dismissed 0 7000 0 100 0115000 Elaine E F 26-MAR-1FL No Teri GuttmTeri GuttmNo 6 0 6A
TCF FinancEmployeeAAA ClausEmployer Financial Not Provid--- 17-FEB-1528-DEC-15Settled 0 0 0 0 0115000 Michael J 25-SEP-15NY No Justin SwaOutten & No 8 0 8A
BrookdaleEmployeeAAA ClausEmployer Healthcare$ 250,000--- 19-FEB-1531-MAY-1Settled 250001 6150 0 100 0115000 Hon. John15-JUN-15CA No Michael KMichael H.N o 85 4 80 A
Disco
Window Wor Business AAA ClausResidentiaRennovation/Addit Home Own 3 0-MAR-128-AUG-1 Awarded 14438 5503.3 1000 50 50 0 0 0 0 0115000 Denise Mo04-MAY-1FL No Drew Will Kinsey, ViNo In-Person 505 East Suite 7 DeLand FL 32720 1 0 1A
First Clas ConsumerAAA ClausConsumerEducation --- 30-MAR-121-JAN-16Settled 28250 750 50 50 0115000 Robert E Bu 28-JUL-15FL No Kevin Cre Wicker, S No 1 0 1A
Fujitsu TeEmployeeAAA ClausEmployer Technolog$0-$100, --- 30-MAR-114-APR-1 Settled 350000 500 0 100 0115000 Sara Adler26-JUN-15CA No Johnny AnLyon Law No 2 1 1A
Harpe DevHome Own AAA ClausResidentiaNew Home ConstrucHome Own 3 0-MAR-113-AUG-1 Awarded 21455.1 1298.73 50 50 0 16421 0 0 0115000 Christian 17-APR-1 WI No Piermarto Rizzo & DiN o In-Person 3505 30th Avenue Kenosha WI 53144 1 0 1A
European ConsumerAAA ClausConsumerCar Sale/Lease --- 30-MAR-111-SEP-15Settled 40000 750 0 100 0115000 A. Hardcas17-JUN-15TX No Walter MuMusgrove No 3 0 3A
Tacos 2000 EmployeeAAA ClausEmployer Restaurant$0-$100, --- 30-MAR-127-NOV-1Settled 350001 450 0 100 0115000 Hon. James 24-JUL-15CA No Matthew M Matern LaNo 2 0 2A
Prestige HEmployeeAAA ClausEmployer Healthcare$ 250,000Business 30-MAR-108-FEB-17Awarded 1E+06 20276 0 100 0 0 0 0 0115000 Patricia T 22-APR-1 OH No Martin HuMartin S. No 3 0 3A
IEC CorporEmployeeAAA ClausEmployer EducationNot Provid--- 30-MAR-102-DEC-15Settled 0 810 0 100 0115000 Christine 04-JUN-15CA No Christy GraBononi LaNo 4 1 3A
American ConsumerAAA ClausConsumerInsurance (Other) --- 20-APR-1 11-FEB-16Settled 60000 0 0 0 0115000 Michael L 10-AUG-1 TX No Zach HorslThe BrasheNo 13 1 12 A
United HeaBusiness AAA ClausEmployer Healthcare --- 31-MAR-120-APR-1 Awarded 0 6709.4 0 100 0 0 0 0 0115000 G. Phillip 12-JUN-15IL No Tobias SchOgletree, No 455 11 443 A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 31-MAR-111-SEP-15Awarded 0 5600 0 100 0 0 0 0 0115000 Bonnie Sib06-MAY-1NY Yes No In-Person 150 East 417th FlooNew York NY 10017 218 99 119 A
Conquest Home
G OwnAAA ClausResidentiaRennovation/Addit --- 31-MAR-118-MAY-1Awarded 70000 2970 50 50 0 24900 0 0 0115000 Laura J Sn 14-AUG-1 CA No Armenak KRaisin & KNo In-Person 1801 Century Park ELos Angel CA 90067 1 0 1A
Discover FConsumerAAA ClausConsumerFinancial Services Business 31-MAR-126-AUG-1 Awarded 9000 750 0 100 0 0 0 0 0115000 Marvin Els06-MAY-1TX No Brad HaskWorld LawNo 157 2 155 A
U-Haul of ConsumerAAA ClausConsumerOther --- 31-MAR-120-AUG-1 Settled 10151.2 750 0 100 0115000 James P C19-MAY-1WA No Matthew Cl McKinstryNo 1 0 1A
UPS CorpoEmployeeAAA ClausEmployer TransportaNot Provid--- 31-MAR-111-SEP-15Settled 0 4767.4 0 100 0115000 Vivian O B15-APR-1 PA Yes No 221 215 6A
SAI ClearwConsumerAAA ClausConsumerCar Sale/Lease --- 31-MAR-128-OCT-1 Awarded 12105 1500 0 100 0 0 0 0 0115000 John R. 'J09-JUN-15FL No Mark FischThe Law OfNo In-Person 146 SeconSuite 300 St. Peters FL 33701 1 0 1A
Harpis RooHome Own AAA ClausResidentiaRennovation/Addit Home Own 3 1-MAR-124-SEP-15Awarded 45509 950 50 50 0 14786.5 0 0 0115000 Harold J G11-MAY-1NY No Victor Meywhitbeck bNo In-Person 1376 Route 23 Craryville NY 12521 3 0 3A
Blake AustConsumerAAA ClausConsumerEducation --- 01-APR-1 01-FEB-16Dismissed 0 1500 0 100 0115000 Yaroslav S23-SEP-15CA No Richard FrLamb & FriNo 1 0 1A
Oshlan FoHome Own AAA ClausResidentiaRennovation/Addit --- 31-MAR-114-DEC-15Settled 50000 425 50 50 0115000 Charles S 12-MAY-1TX No Ruthie Trevino No 1 0 1A
Chrysler GEmployeeAAA ClausEmployer AutomotivNot Provid--- 01-APR-1 09-NOV-1Withdrawn 0 510 0 100 0115000 Claudia D.29-APR-1 MI No Michael Dobson No 57 0 57 A
Nexcar, LLConsumerAAA ClausConsumerCar Sale/Lease --- 31-MAR-111-DEC-15Awarded 25000 1602.6 0 100 0 0 0 0 0115000 Hon. Rich01-JUL-15AL No Judson C Judson E. No In-Person PO Box 870 Mobile AL 36601 1 0 1A
Cedars-SinEmployeeAAA ClausEmployer Healthcare$100,000--- 01-APR-1 09-FEB-16Settled 1E+06 4998 0 100 0115000 Hon. Burto01-JUN-15CA No Yolanda SlLaw OfficeNo 62 1 61 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 01-APR-1 20-NOV-1Dismissed 97500 750 0 100 0115000 J. Rudy Ma2 6-MAY-1WV No Paul RoopRoop LawNo 233 0 232 A
Golden Blu Home Own AAA ClausResidentiaRennovation/Addit --- 01-APR-1 10-MAY-1Dismissed 96969.7 0 0 0 011500030871 CA No Robert Gl Luna & GlNo 2 1 1A
United HeaEmployeeAAA ClausEmployer HealthcareNot Provid--- 01-APR-1 21-NOV-1Settled 0 0 0 0 011500030875 NY No Troy KesslKessler MaNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer HealthcareNot Provid--- 01-APR-1 21-NOV-1Settled 0 0 0 0 011500030877 NY No Troy KesslKessler MaNo 455 11 443 A
TJ Maxx EmployeeAAA ClausEmployer Retail $0-$100, --- 01-APR-1 26-AUG-1 Settled 1530 2800 0 100 0115000 Kristine L.11-MAY-1SC Yes No 1 0 1A
U.S. TeleP EmployeeAAA ClausEmployer Telecommunications/ --- 01-APR-1 02-JUN-17Administrative 1E+07 9187.5 0 100 0115000 Joel M Gr 26-JUN-15MD No Julian H HammondNo 20 0 20 CA
Charlie ThConsumerAAA ClausConsumerCar Sale/Lease --- 01-APR-1 29-APR-1 Settled 8500 1500 0 100 0115000 Regina Gio27-JUL-15TX No Wisam GhThe GhuneNo 1 0 1A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 01-APR-1 20-JUN-17Settled 0 375 0 100 0115000 Patrick M 27-SEP-16TX No Richard B Bruckner No 67 17 50 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 01-APR-1 28-MAR-1Settled 0 0 0 0 011500030898 TX No Richard B Bruckner No 67 17 50 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 01-APR-1 20-JUN-17Settled 0 375 0 100 0115000 Patrick M 27-SEP-16TX No Richard B Bruckner No 67 17 50 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 23-MAR-117-SEP-15Awarded 72917 1500 0 100 0 0 0 0 0115000 Richard M28-MAY-1CA Yes No 1019 2 1015 A
Treeium, IBusiness AAA ClausResidentiaRennovation/Addit --- 01-APR-1 24-AUG-1 Awarded 23496 1080 100 0 23496 0 0 0 0115000 Eugene H T18-MAY-1CA Yes No In-Person 725 S. FigSuite 400 Los Angel CA 90017 14 3 11 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 5100 0 100 0115000 William A19-MAY-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1305-APR-1 Dismissed 0 0 0 0 0115000 Sandra R 19-MAY-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-APR-1 Dismissed 0 0 0 0 0115000 Paul Crost20-MAY-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 2660 0 100 0115000 Deborah R20-MAY-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1307-APR-1 Dismissed 0 0 0 0 011500030922 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1330-NOV-1Withdrawn 0 2275 0 100 0115000 Ronald W20-MAY-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 4085.9 0 100 0115000 Cynthia E 20-MAY-1CA No Scott ClarkInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 1125 0 100 0115000 Michael R20-MAY-1CA No Alan Wilc Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1305-APR-1 Dismissed 0 0 0 0 011500030927 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 850 0 100 0115000 Patricia A 20-MAY-1CA No Eleazar Ki Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500030932 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1308-APR-1 Dismissed 0 0 0 0 011500030936 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1305-APR-1 Dismissed 0 0 0 0 0115000 Geraldine 2J 0-MAY-1CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1308-APR-1 Dismissed 0 0 0 0 011500030939 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1316-JUN-17Dismissed 0 600 0 100 0115000 Max Factor2 0-MAY-1CA No Scott ClarkInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1307-APR-1 Dismissed 0 0 0 0 011500030944 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500030947 CA No Roy Suh Initiative No 2164 3 2161 A
West Holl EmployeeAAA ClausEmployer Hospitalit$0-$100, --- 01-APR-1 30-MAR-1Settled 0 600 0 100 0115000 Michael M17-AUG-1 CA No Jay RothmJay S. Rot No 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 0115000 Patricia A 19-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500030953 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500030956 CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-OCT-1 Dismissed 0 0 0 0 011500030958 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1306-OCT-1 Dismissed 0 1190 0 100 0115000 Hon. Burto18-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 0115000 Geraldine 1J 8-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 0115000 Hon. David18-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 0115000 Hon. Brian18-FEB-16CA No Roy Suh Initiative No 2164 3 2161 A
CombinedEmployeeAAA ClausEmployer InsuranceNot Provid--- 02-APR-1 16-DEC-16Awarded 0 11792 0 100 0 0 0 0 0115000 Hon. Mark28-MAY-1IN No Mark MoltStuart & BNo In-Person 111 Monum
Suite 702 IndianapoIN 46204 33 1 32 A
Volt Servi EmployeeAAA ClausEmployer Technolog$100,000--- 02-APR-1 14-SEP-16Dismissed 0 6662.5 0 100 0115000 Hon. Ann 08-OCT-1 CA No Shirley KeKenningerNo 1 0 1A
BrooklynnHome Own AAA ClausResidentiaRennovation/Addit --- 02-APR-1 12-DEC-16Awarded 250000 5700 50 50 0 250000 0 0 0115000 Christian 08-JAN-16MI No Brian AkkaPaesano ANo In-Person 1301 WestSuite 250 Troy MI 48098 1 0 1A
Great AmeConsumerAAA ClausConsumerCar Sale/Lease --- 02-APR-1 27-JUL-16Settled 0 0 0 0 0115000 Hon. Clara28-JUL-15FL No Roger MasRoger D. MNo 16 2 14 A
Denny's Au C onsumerAAA ClausConsumerCar Sale/Lease --- 02-APR-1 27-JUL-16Settled 0 0 0 0 0115000 Hon. Clara28-JUL-15FL No Roger MasRoger D. MNo 1 0 1A
Tel-Drug oEmployeeAAA ClausEmployer InsuranceNot Provid--- 02-APR-1 22-JUN-16Settled 0 0 0 0 011500031014 PA No Kevin LoviThe LovitzNo 3 0 3A
DriveTimeConsumerAAA ClausConsumerCar Sale/Lease --- 02-APR-1 11-JAN-16Settled 15550 0 750 0 100 0115000 Philip R H27-JUL-15AZ No Trinette K Lemberg LNo 28 0 28 A
Tough Mud ConsumerAAA ClausConsumerOther --- 02-APR-1 04-NOV-1Settled 1E+06 2250 0 100 0115000 Alan Stam10-SEP-15CA No Guy MedfoLaw OfficeNo 2 0 2A
Tough Mud ConsumerAAA ClausConsumerOther --- 02-APR-1 04-NOV-1Settled 1E+06 2250 0 0 0115000 Alan Stam10-SEP-15CA No Guy MedfoLaw OfficeNo 2 0 2A
MarquandHome Own AAA ClausResidentiaRennovation/Addit Home Own 0 6-APR-1 20-APR-1 Awarded 50000 250000 11385 50 50 50000 25000 0 22620 0115000 Serge Toma 2 7-MAY-1CA No Eric Blum Eric S. Bl No In-Person 2 CorporatSuite 210 Irvine CA 92606 1 0 1A
Rent-A-CenConsumerAAA ClausConsumerOther --- 03-APR-1 07-JUN-16Settled 1E+06 1500 0 100 0115000 William J.09-SEP-15CA No Jeffery MeMenard LaNo 241 0 241 A
Discover FConsumerAAA ClausConsumerFinancial Services --- 03-APR-1 28-JUL-15Awarded 9000 750 0 100 4400 0 0 0 0115000 Anthony V27-APR-1 TX No Brad HaskWorld LawNo 157 2 155 A
Precision Business AAA ClausResidentiaRennovation/Addit --- 03-APR-1 07-JAN-16Awarded 74000 300000 9375 50 50 39507 0 0 0 0115000 Stephen H05-JUN-15DC No Edward PuRaddatz L No In-Person 1300 I StrSuite 400 Washingt DC 20005 9 1 8A
NONE EmployeeAAA ClausEmployer RestaurantNot Provid--- 03-APR-1 12-SEP-16Settled 500000 4520 0 0 011500031118 CA No Frank PolePolek LawNo 1 0 0A
Juniper HosEmployeeAAA ClausEmployer RestaurantNot Provid--- 03-APR-1 12-SEP-16Settled 500000 4520 0 100 011500031118 CA No Frank PolePolek LawNo 1 0 1A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 03-APR-1 08-JUL-15Settled 80000 0 0 0 011500031123 CA Yes No 218 99 119 A
TriNet HR EmployeeAAA ClausEmployer Staffing/ $0-$100, --- 03-APR-1 23-JUL-15Settled 84000 0 0 0 011500031125 CA No S. Ward HeBackstromNo 3 1 2A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 03-APR-1 01-SEP-15Dismissed 0 750 0 100 0115000 Matthew J18-JUN-15CA No Gillian L. Milstein No 23 2 21 A
Solar TurbEmployeeAAA ClausEmployer Energy $0-$100, --- 03-APR-1 30-MAR-1Settled 250001 2850 0 100 0115000 Michael J15-JUN-15CA No Daniel GouGoularte LNo 4 0 3A
Chicago NConsumerAAA ClausConsumerCar Sale/Lease Business 06-APR-1 16-SEP-15Awarded 12500 1500 0 100 0 0 0 0 0115000 Susan L Wa 20-MAY-1IL No David MarSmithMarcNo In-Person 150 NorthSuite 305 Chicago IL 60601 1 0 1A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 03-APR-1 03-MAY-1Settled 0 0 0 0 0115000 Mark A Sh28-SEP-16TX No Richard B Bruckner No 67 17 50 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 03-APR-1 28-MAR-1Settled 0 0 0 0 011500031187 TX No Richard B Bruckner No 67 17 50 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 03-APR-1 16-DEC-15Awarded 1015 750 0 100 0 0 0 0 0115000 Tarrant H. 17-JUL-15IL No Alan ThomConsumerNo F 142 0 142 A
Qualspec,EmployeeAAA ClausEmployer Energy Not Provid--- 06-APR-1 30-JUN-16Settled 0 3850 0 100 0115000 Michael D16-DEC-15CA No Jason GuerGuerra LawNo 3 0 3A
Shiekh Sh EmployeeAAA ClausEmployer Retail $0-$100, --- 06-APR-1 01-SEP-16Settled 500000 3550 0 100 0115000 Max Factor1 5-JUL-15CA No Clifton Al Albright YNo 4 1 3A
Sunbelt CrConsumerAAA ClausConsumerFinancial Services --- 06-APR-1 14-JAN-16Settled 0 750 0 100 0115000 Bruce E Ch13-MAY-1FL No Jared Lee Morgan &No 10 0 10 A
ACE GroupEmployeeAAA ClausEmployer InsuranceNot Provid--- 06-APR-1 25-MAY-1Settled 0 1800 0 100 0115000 Christine 27-MAY-1CA No Jihad SmaiSmaili La No 28 0 28 A
Noble FinEmployeeAAA ClausEmployer Financial Not Provid--- 06-APR-1 20-JAN-16Settled 0 147.5 0 100 0115000 Philip Dur12-MAY-1TX No Doug Wel Dunham &No 1 0 1A
Chrysler GEmployeeAAA ClausEmployer AutomotivNot ProvidBusiness 06-APR-1 12-MAY-1Awarded 0 9100 0 100 0 0 0 0 0115000 Barry Gol 01-MAY-1MI No Peter CamFurton CaNo In-Person 200 Talon Centre DrDetroit MI 48207 57 0 57 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, Business 06-APR-1 06-JAN-16Awarded 30751 3650 0 100 0 0 0 0 0115000 Hon. Susa21-APR-1 TX Yes No 54 5 49 A
Regions BBusiness AAA ClausConsumerDebt Collection Mo --- 06-APR-1 04-NOV-1Administra112001 0 0 0 011500031261 GA Yes No 134 3 131 A
OneMain Consumer
Fi AAA ClausConsumerFinancial Services --- 06-APR-1 17-JUL-15Settled 0 0 0 0 0115000 John L Kra02-JUN-15CT No Amy CuellLemberg LNo 13 0 13 A
Haven & As Home Own AAA ClausResidentiaRennovation/Addit --- 06-APR-1 04-JAN-16Dismissed 35000 0 0 0 0115000 Bo McCart12-MAY-1CA No Daniel Fri Law OfficeNo 1 0 1A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 06-APR-1 09-NOV-1Settled 0 750 0 100 0115000 John Allen20-MAY-1CT No Jenny DeFrLemberg LNo 1747 1326 421 A
United SerEmployeeAAA ClausEmployer InsuranceNot Provid--- 06-APR-1 25-AUG-1 Settled 0 420 0 100 0115000 Christoph24-APR-1 FL No Don McMaLaw Offic No 55 29 26 A
CastanedaConsumerAAA ClausConsumerCar Sale/Lease --- 06-APR-1 10-JAN-20Settled 0 1500 0 0 0115000 John W Ga02-JUN-15CA No Amy Hajd Law OfficeNo 1 0 1A
LA Cars R ConsumerAAA ClausConsumerCar Sale/Lease --- 06-APR-1 10-JAN-20Settled 0 1500 0 100 0115000 John W Ga02-JUN-15CA No Amy Hajd Law OfficeNo 1 0 1A
Hyundai MConsumerAAA ClausConsumerCar Warranty/Maint Consumer06-APR-1 16-SEP-15Awarded 25525 1500 0 100 0 3828.75 0 0 0115000 Evan Slavit13-MAY-1IL No Eric KaczaKrohn & M No In-Person 2411 North Oak StreMyrtle Be SC 29577 42 1 41 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 06-APR-1 29-APR-1 Settled 48000 750 0 100 0115000 Hon. Thom 27-MAY-1WV No Paul RoopRoop LawNo 1747 1326 421 A
G4S SecureEmployeeAAA ClausEmployer Other Indu$0-$100, --- 06-APR-1 14-JUN-16Settled 500000 20429 0 100 0115000 Hon. Loui15-MAY-1CA No Samuel JacSamuel G.No In-Person 725 S. FigSuite 400 Los Angel CA 90017 1 0 1A
Centaur C Home Own AAA ClausResidentiaRennovation/Addit Home Own 0 6-APR-1 17-JUL-15Awarded 26479 28063 1720 26.16 73.84 21828 25640 0 0 0115000 Robert A K01-JUN-15PA No James CunCunilio &No In-Person Union Mee 9 10 HarvesBlue Bell PA 19422 2 1 1A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 06-APR-1 20-NOV-1Dismissed 184000 750 0 100 0115000 J. Rudy Ma2 6-MAY-1WV No Paul RoopRoop LawNo 233 0 232 A
Brand EnerEmployeeAAA ClausEmployer Energy $0-$100, --- 06-APR-1 23-JAN-18Settled 0 1650 0 100 0115000 Thomas J.30-JUN-17TX No Mark FrashReaud Mor No 38 4 34 A
SynchronyConsumerAAA ClausConsumerFinancial Services Business 06-APR-1 17-JUL-15Awarded 2871.89 9000 750 0 100 2719.7 0 0 0 0115000 Melvyn Ja12-MAY-1TX No Brad HaskWorld LawYes 233 0 232 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 06-APR-1 09-MAY-1Settled 0 750 0 100 0115000 Hon. Thom 26-MAY-1WV No Brian Blic Turner & No 233 0 232 A
Capital O ConsumerAAA ClausConsumerFinancial Services --- 06-APR-1 08-SEP-15Settled 9000 0 0 0 011500031292 TX No Brad HaskWorld LawNo 6 0 6A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 08-APR-1 19-APR-1 Settled 0 0 0 0 011500031302 TX No Andrew DFibich Le No 67 17 50 A
Salt Creek EmployeeAAA ClausEmployer Restaurant$0-$100, --- 07-APR-1 19-AUG-1 Settled 350000 0 0 0 0115000 Michael H11-JUN-15CA No Charles RaLaw OfficeNo 1 0 1A
Saint JohnEmployeeAAA ClausEmployer HealthcareNot Provid--- 07-APR-1 01-JUL-16Settled 0 3900 0 100 0115000 Michael A04-JUN-15CA No Michael AAkopyan LNo In-Person 915 WilshSuite 190 Los Angel CA 90017 2 0 2A
Skid Row EmployeeAAA ClausEmployer Other InduNot Provid--- 06-APR-1 24-JAN-17Settled 0 990 0 100 0115000 Hon. James 19-MAY-1CA No James Bal Law OfficeNo 2 0 2A
Omni Hote EmployeeAAA ClausEmployer HospitalitNot Provid--- 06-APR-1 23-MAR-1Settled 100000 4000 0 100 0115000 William W23-JUN-15CA No Jeffrey YosLaw OfficeNo 5 0 5A
Rent-A-CenEmployeeAAA ClausEmployer Retail Not Provid--- 07-APR-1 07-JAN-16Settled 0 1429.52 0 100 0115000 Hon. Raou29-APR-1 PR No Juan CanciJuan M. CaN o 241 0 241 A
Rent-A-CenEmployeeAAA ClausEmployer Retail Not ProvidBusiness 07-APR-1 15-JUN-16Awarded 0 22794.4 0 100 0 0 0 0 0115000 Hon. Raou28-MAY-1PR No Juan CanciJuan M. CaN o In-Person 1309 Ashford Aven San Juan PR 00907 241 0 241 A
MedAssets, EmployeeAAA ClausEmployer HealthcareNot Provid--- 07-APR-1 26-MAY-1Settled 0 225 0 0 0115000 Hon. Vicki21-MAY-1TX No John Sch SchulmanNo 1 0 1A
Tenet HealEmployeeAAA ClausEmployer HealthcareNot Provid--- 07-APR-1 26-MAY-1Settled 0 225 0 100 0115000 Hon. Vicki21-MAY-1TX No John Sch SchulmanNo 1 0 1A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 07-APR-1 09-NOV-1Settled 55000 750 0 100 0115000 John W Ga22-SEP-15CA No Sam NordNordean LNo 2658 2 2654 A
Hobby Lobb EmployeeAAA ClausEmployer Retail $0-$100, --- 07-APR-1 09-DEC-16Awarded 250000 42602 0 100 0 0 0 0 0115000 Jacquelin 16-JUL-15NY No Michael RKlafter Ol No 51 4 46 A
Hartford FEmployeeAAA ClausEmployer Insurance$0-$100, --- 07-APR-1 10-AUG-1 Settled 500001 0 0 0 0115000 Cary R Sin08-MAY-1FL No Mary LytleLytle & BaNo 20 9 11 A
Jack in theEmployeeAAA ClausEmployer RestaurantNot Provid--- 07-APR-1 14-JUN-16Settled 0 1275 0 100 0115000 Nancy J. S11-JUN-15CA No Brett GuntHogue & BNo 34 1 33 A
Capital PaBusiness AAA ClausEmployer Financial Services --- 07-APR-1 11-JUL-16Settled 50000 6393.75 0 100 0115000 William W06-JAN-16CA No Frank PrayEmploymen No 2 0 2A
Car Sense,ConsumerAAA ClausConsumerCar Sale/Lease --- 03-JUN-1515-OCT-1 Settled 49999 750 0 100 0115000 Robert K 11-AUG-1 PA No Jason Gre Kimmel &No 1 0 1A
Dish NetwEmployeeAAA ClausEmployer Telecommun Not Provid--- 07-APR-1 01-MAR-1Awarded 0 19370 0 100 0 0 0 0 0115000 Hon. Levi 01-MAY-1TX No Andrew MiAndrew L.No In-Person Near the Ga
2400 WestHouston TX 77027 95 5 90 A
Diocese ofEmployeeAAA ClausEmployer Other InduNot Provid--- 08-APR-1 27-OCT-1 Settled 0 2190 0 100 0115000 David A Ko04-MAY-1MI No Debra Frei Freid, GallNo 2 0 2A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 08-APR-1 16-JUL-15Awarded 0 750 0 100 0 0 0 0 0115000 Jeff H Jeffr26-MAY-15 Yes Yes 651 0 650 A
CitiFinanciC onsumerAAA ClausConsumerFinancial Services Business 08-APR-1 21-OCT-1 Awarded 2702 750 0 100 0 0 0 0 0115000 Deborah S.1 9-JUN-15IL No Alan ThomConsumerYes F 6 0 6A
Edmund Le Home Own AAA ClausResidentiaNew Home Construc--- 08-APR-1 09-OCT-1 Settled 42723 500000 0 0 0 011500031449 NY No Michael MMirotznik No 2 1 1A
Heartland EmployeeAAA ClausEmployer Automotiv$0-$100, --- 08-APR-1 18-AUG-1 Settled 0 1140 0 100 0115000 Christine 02-JUN-15CA No Sergio Pu Law OfficeNo 9 1 8A
Nissan MoConsumerAAA ClausConsumerCar Sale/Lease --- 08-APR-1 16-SEP-15Awarded 0 750 0 100 0 0 0 0 0115000 Walter W 19-MAY-1CT Yes No 14 0 14 A
Elite Guar EmployeeAAA ClausEmployer Other InduNot Provid--- 08-APR-1 07-AUG-1 Settled 0 0 0 0 011500031481 FL No Brody Sh Remer & Ge No 3 1 2A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1328-SEP-16Dismissed 0 0 0 0 011500031484 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1305-OCT-1 Dismissed 0 0 0 0 0115000 James N Ad 18-FEB-16CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1305-OCT-1 Dismissed 0 0 0 0 0115000 Jean C Gas18-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1328-SEP-16Dismissed 0 0 0 0 011500031490 CA No Jose Trejo Initiative No 2164 3 2161 A
Villa Mari EmployeeAAA ClausEmployer HealthcareNot Provid--- 08-APR-1 25-FEB-16Settled 0 1012.5 0 100 0115000 Michael R15-JUN-15CA No Julian AlwRothschil No 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1328-SEP-16Dismissed 0 0 0 0 011500031495 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1328-SEP-16Dismissed 0 0 0 0 011500031497 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1330-SEP-16Dismissed 0 0 0 0 011500031499 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500031503 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1330-SEP-16Dismissed 0 0 0 0 011500031507 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1330-SEP-16Dismissed 0 0 0 0 011500031508 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1328-SEP-16Dismissed 0 0 0 0 011500031511 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500031512 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1328-SEP-16Dismissed 0 0 0 0 011500031516 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-SEP-16Dismissed 0 0 0 0 011500031519 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1330-SEP-16Dismissed 0 0 0 0 011500031521 CA No Jose Trejo Initiative No 2164 3 2161 A
HealthplusEmployeeAAA ClausEmployer HealthcareNot Provid--- 08-APR-1 07-JUN-16Settled 3E+06 8700 0 100 0115000 David B Ca17-JUN-15MI No Deborah GDeborah LNo 1 0 1A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 08-APR-1 19-APR-1 Settled 0 0 0 0 011500031528 TX No Andrew DFibich Le No 67 17 50 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 18-FEB-1421-SEP-17Settled 0 0 0 0 011500031547 NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 12-FEB-1421-SEP-17Settled 0 0 0 0 011500031551 NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 25-FEB-1421-SEP-17Settled 0 0 0 0 0115000 Merlyn Cla08-MAR-1NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 25-FEB-1421-SEP-17Settled 0 0 0 0 011500031557 NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 07-MAR-121-SEP-17Settled 0 0 0 0 0115000 Charles E 08-MAR-1NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 12-FEB-1421-SEP-17Settled 0 0 0 0 0115000 Laura Effel08-MAR-1NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 09-APR-1 21-SEP-17Settled 0 0 0 0 011500031561 NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 09-APR-1 21-SEP-17Settled 0 0 0 0 0115000 Patrick M 08-MAR-1NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 07-FEB-1421-SEP-17Settled 0 0 0 0 0115000 Hon. Susa10-MAR-1NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 18-FEB-1421-SEP-17Settled 0 0 0 0 011500031567 NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer TransportaNot Provid--- 25-FEB-1421-SEP-17Settled 0 474 0 100 0115000 Peter B Ku08-MAR-1NY No Dan Getm Getman, SNo 332 0 332 A
NONE EmployeeAAA ClausEmployer Restaurant$0-$100, --- 09-APR-1 25-JAN-16Settled 775001 770 0 100 0115000 Angela J R30-APR-1 CA No Yolanda SlLaw OfficeNo 1 0 0A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 07-FEB-1421-SEP-17Settled 0 0 0 0 0115000 Michael J 08-MAR-1NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 09-APR-1 21-SEP-17Settled 0 0 0 0 0115000 Carol J Ma08-MAR-1NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 09-APR-1 21-SEP-17Settled 0 0 0 0 0115000 Chrys A Ma 08-MAR-1NY No Dan Getm Getman, SNo 332 0 332 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 0115000 Dana Welc16-SEP-15CA No Monica BaInitiative No 2164 3 2161 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 09-APR-1 21-SEP-17Settled 0 0 0 0 0115000 Linda Mea08-MAR-1NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 09-APR-1 21-SEP-17Settled 0 0 0 0 0115000 Nancy J. S10-MAR-1NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 09-APR-1 21-SEP-17Settled 0 0 0 0 0115000 Cynthia L 08-MAR-1NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 09-APR-1 21-SEP-17Settled 0 0 0 0 0115000 Deborah R08-MAR-1NY No Dan Getm Getman, SNo 332 0 332 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1328-SEP-16Dismissed 0 0 0 0 011500031592 CA No Nicole Ri Initiative No 2164 3 2161 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 09-APR-1 21-SEP-17Settled 0 0 0 0 0115000 Judith K S08-MAR-1NY No Dan Getm Getman, SNo 332 0 332 A
Geico Business AAA ClausConsumerInsurance (Other) --- 09-APR-1 14-JUN-16Settled 500000 750 0 100 0115000 Elinor Rei 14-AUG-1 CA No Rami KayyLaw OfficeNo 2658 2 2654 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500031603 CA No Nicole Ri Initiative No 2164 3 2161 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 09-APR-1 21-SEP-17Settled 0 0 0 0 0115000 Hon. Susa08-MAR-1NY No Dan Getm Getman, SNo 332 0 332 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1330-SEP-16Dismissed 0 0 0 0 011500031611 CA No Nicole Ri Initiative No 2164 3 2161 A
Citibank, EmployeeAAA ClausEmployer Financial $0-$100, --- 09-APR-1 04-JAN-16Settled 0 1050 0 100 0115000 Helen Blo 19-MAY-1CA No Thomas DDuckworthNo 20 0 20 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1328-SEP-16Dismissed 0 0 0 0 011500031618 CA No Nicole Ri Initiative No 2164 3 2161 A
Citibank ConsumerAAA ClausConsumerFinancial Services Business 09-APR-1 08-SEP-15Awarded 10507 9000 750 0 100 10502 9000 0 0 0115000 James H Gil 04-JUN-15TX No Brad HaskWorld LawYes 1216 7 1209 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 0115000 Barbara K 17-FEB-16CA No Nicole Ri Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1330-SEP-16Dismissed 0 0 0 0 011500031629 CA No Nicole Ri Initiative No 2164 3 2161 A
Blue CrossEmployeeAAA ClausEmployer HealthcareNot Provid--- 09-APR-1 14-OCT-1 Withdrawn 0 990 0 100 0115000 Theresa S 29-APR-1 MI No Barbara LitLittles & No 11 0 11 A
Apple Ame EmployeeAAA ClausEmployer Restaurant$ 250,000--- 09-APR-1 10-SEP-15Settled 0 6080 0 100 0115000 Pamela L 11-MAY-1CA No Aarin Zeif Gould & ANo 31 16 15 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1330-SEP-16Dismissed 0 0 0 0 011500031638 CA No Nicole Ri Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 0115000 Cynthia E 18-FEB-16CA No Nicole Ri Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1330-SEP-16Dismissed 0 0 0 0 011500031649 CA No Nicole Ri Initiative No 2164 3 2161 A
NONE EmployeeAAA ClausEmployer HealthcareNot Provid--- 09-APR-1 01-FEB-16Settled 500000 0 0 0 0115000 Sara Adler20-MAY-1CA No Sam Yebri Merino Yeb No 1 0 0A
Private N EmployeeAAA ClausEmployer Financial Not ProvidEmployee09-APR-1 23-JUL-18Awarded 0 59733 0 100 0 0 0 822009 0115000 Pamela L 08-MAR-1CA No Frank Ma Magnanimo No In-Person 21101 Ventura BoulWoodlands
CA 91364 5 0 5A
JP MorganBusiness AAA ClausEmployer Financial Services --- 10-APR-1 10-JUL-17Settled 100000 0 0 0 011500031713 CA No Robert Drexler No 224 9 215 A
Best Cars ConsumerAAA ClausConsumerCar Sale/Lease --- 09-APR-1 22-JAN-16Awarded 500000 1500 0 100 0 0 0 0 0115000 Truman K 08-JUL-15MO
E No Lee AnderCivil Just No 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 10-APR-1 04-JAN-16Settled 0 1218.75 0 100 0115000 Robert C R04-JUN-15TX Yes No 2164 3 2161 A
Doremi Lab EmployeeAAA ClausEmployer Technolog$0-$100, --- 10-APR-1 06-JUN-16Settled 750000 2580 0 100 0115000 Walter Co 26-AUG-1 CA No Martin KaThe KaufmNo 1 0 1A
First Asso Business AAA ClausConsumerDebt Collection Mo --- 15-APR-1 18-MAY-1Awarded 15000 3000 0 100 0 0 0 0 0115000 R. Jeffrey 21-JUL-15FL No Lisa WilcoWilcox LaNo In-Person PO Box 3239 Tampa FL 33601 60 1 59 A
Conrest, I Business AAA ClausResidentiaRennovation/Addit --- 10-APR-1 31-MAY-1Awarded 74999 29150.1 3245 50 50 44111 0 0 0 0115000 Kevin S He14-JUL-15MI No Gerald RicFacca RichNo In-Person 500 Woodward Ave.,
Detroit MI 48226 1 0 1A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 10-APR-1 20-NOV-1Dismissed 600000 750 0 100 0115000 Hon. Thom 26-MAY-1WV No Paul RoopRoop LawNo 233 0 232 A
Faulk ManConsumerAAA ClausConsumerCar Sale/Lease --- 10-APR-1 05-JAN-16Awarded 21121 3370 0 100 0 0 0 0 0115000 Hon. Thoma 30-JUN-15NJ No Gregg ShivShivers, GNo 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $ 250,000--- 10-APR-1 23-NOV-1Settled 250000 900 0 100 0115000 Hon. Judi 29-APR-1 FL No William JuWilliam M. No 2164 3 2161 A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 10-APR-1 14-JUL-15Settled 96500 750 0 100 0115000 Jerome O 0P 1-JUN-15CA No Ryan Lee Krohn & M No 27 0 27 A
Pizza Hut,EmployeeAAA ClausEmployer RestaurantNot Provid--- 10-APR-1 12-FEB-16Settled 42700 562.5 0 100 0115000 Emily R Bo15-JUL-15NY No Nadia NiaFinkelstei No 33 0 33 A
The DumpConsumerAAA ClausConsumerOther --- 10-APR-1 29-OCT-1 Settled 10000 750 0 100 0115000 Gene L Ja 19-AUG-1 TX No Veretta FraWest & AsNo 1 0 1A
Pizza Hut,EmployeeAAA ClausEmployer RestaurantNot Provid--- 10-APR-1 12-FEB-16Settled 42700 1000 0 100 0115000 Richard C 23-JUN-15NY No Nadia NiaFinkelstei No 33 0 33 A
JP MorganEmployeeAAA ClausEmployer Financial $0-$100, --- 10-APR-1 22-AUG-1 Settled 1E+06 11750 0 100 0115000 Fredric R 08-MAY-1CA No Cindy Ph Aegis Law No 224 9 215 A
M.L. Carr Home Own AAA ClausResidentiaRennovation/Addit --- 13-APR-1 16-DEC-15Settled 24278 24190 500 50 50 Release of lien 0115000 Robert Ja 24-JUN-15FL No Stanley PaPadgett LaNo 1 0 1A
Triangle DEmployeeAAA ClausEmployer Other Indu$0-$100, --- 13-APR-1 01-OCT-1 Settled 0 400 0 100 0115000 Eric M Eps19-JUN-15CA No Reza Mirr The Mirro No 1 0 1A
USAA Feder ConsumerAAA ClausConsumerFinancial Services --- 11-APR-1 06-OCT-1 Awarded 1 765.57 0 100 0 0 0 0 0115000 Daniel Ya 19-MAY-1CA Yes Yes 17 4 13 A
Oak StreetBusiness AAA ClausEmployer Healthcare --- 13-APR-1 26-APR-1 Awarded 40000 4515 0 100 9914 0 9000 0 0115000 Julie L Got12-MAY-1IL Yes No In-Person 525 West Monroe Chicago IL 60661 1 0 1A
MacquarieEmployeeAAA ClausEmployer Financial $100,000--- 13-APR-1 25-AUG-1 Settled 2E+06 0 0 0 0115000 Geri S Kra 13-MAY-1NY No Neal Bric The Law OfNo 17 1 16 A
M. Vladic Home Own AAA ClausResidentiaRennovation/Addit --- 13-APR-1 08-NOV-1Settled 73016 714238 1742 50 50 0115000 Stephen L 29-JAN-16CA No Laurence PProcopio No 2 1 1A
Geico ConsumerAAA ClausConsumerOther Consumer13-APR-1 04-DEC-15Awarded 85000 1500 0 100 0 37685 0 0 0115000 Susan P St10-AUG-1 CA No Armen AkaMardirossiN o In-Person 725 S. FigSuite 400 Los Angel CA 90017 2658 2 2654 A
Fredco Gr Business AAA ClausResidentiaRennovation/Addit Home Own 1 3-APR-1 28-AUG-1 Awarded 47814 73700 900 50 50 0 11361 0 0 0115000 Dennis A E21-MAY-1NJ No Frank ButteMark Law No In-Person P.O. Box 5600 WoodbridNJ 07095 3 0 3A
Haynes FurC onsumerAAA ClausConsumerOther --- 13-APR-1 08-OCT-1 Awarded 3258.55 1763.12 750 0 100 0 0 0 0 0115000 Deborah S.1 1-AUG-1 VA Yes No 1 0 1A
BlackhawkConsumerAAA ClausConsumerFinancial Services Business 13-APR-1 17-DEC-15Awarded 0 443.95 750 0 100 0 0 0 0 0115000 Lisa C Bro05-AUG-1 IL No Alan ThomConsumerYes F 6 0 6A
United AutC onsumerAAA ClausConsumerCar Sale/Lease Consumer13-APR-1 22-JUL-16Awarded 75000 1500 0 100 0 4000 0 27337 0115000 Robert J. F09-JUL-15CA No Kasra SadrCar Law F No In-Person 2341 East Ashlan A Fresno CA 93726 2 0 2A
Quality C Home Own AAA ClausResidentiaRennovation/Addit --- 14-APR-1 30-JUL-15Awarded 12000 900 0 100 0 5446 0 0 0115000 Michael L 09-JUN-15IL Yes No 1 0 1A
MGA Health Business AAA ClausEmployer Healthcare --- 13-APR-1 18-JUL-16Awarded 500001 31876.5 0 100 262214 0 0 0 0115000 Charles W29-MAY-1AZ No Bradley SchSchleier L No In-Person 5001 E. Cheryl DriveParadise VAZ 85253 1 0 1A
American ConsumerAAA ClausConsumerHome Warranty Consumer14-APR-1 12-OCT-1 Awarded 9500 1500 0 100 0 262.77 0 0 0115000 John C Fl 17-JUN-15TX Yes No 41 0 41 A
Direct BuyConsumerAAA ClausConsumerCar Warranty/Maint --- 14-APR-1 01-JUL-15Administrative 0 0 0 0 011500032056 MA No Edward C Law Offic No 1 0 1A
CACH, LLCConsumerAAA ClausConsumerFinancial Services --- 14-APR-1 04-AUG-1 Withdrawn 9000 0 0 0 0115000 Robert J. F13-JUL-15TX No Brad HaskWorld LawNo 7 0 7A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 14-APR-1 20-MAY-1Settled 25500 750 0 100 0115000 J. Rudy Ma2 2-MAY-1WV No Paul RoopRoop LawNo 233 0 232 A
Same Day EDmployeeAAA ClausEmployer Transporta$ 250,000--- 14-APR-1 13-OCT-1 Settled 0 0 0 0 0115000 Martin F. 03-JUN-15NJ No Patrick A JTB Law GNo 25 0 25 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1328-SEP-16Dismissed 0 0 0 0 011500032070 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500032071 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500032072 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1328-SEP-16Dismissed 0 0 0 0 011500032073 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-SEP-16Dismissed 0 0 0 0 011500032075 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1330-SEP-16Dismissed 0 0 0 0 011500032076 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1330-SEP-16Dismissed 0 0 0 0 011500032082 CA No Michelle LInitiative No 2164 3 2161 A
High DefinBusiness AAA ClausResidentiaRennovation/Addit --- 14-APR-1 24-JUL-15Settled 23092 75000 525 50 50 0115000 Eric C Smi29-MAY-1CA No Joseph Strusinski No 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1328-SEP-16Dismissed 0 0 0 0 011500032086 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1328-SEP-16Dismissed 0 0 0 0 011500032087 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1328-SEP-16Dismissed 0 0 0 0 011500032088 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1328-SEP-16Dismissed 0 0 0 0 011500032096 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 14-APR-1 05-JUL-16Awarded 0 42300 0 100 0 0 0 0 0115000 Carl F Mul01-MAY-1OH No Natalie G Grubb andNo In-Person 9150 SoutSuite 300 Cleveland OH 44147 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1330-SEP-16Dismissed 0 0 0 0 011500032099 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-SEP-16Dismissed 0 0 0 0 011500032102 CA No Michelle LInitiative No 2164 3 2161 A
Visterra C ConsumerAAA ClausConsumerCar Sale/Lease --- 14-APR-1 06-JUN-16Settled 75000 750 0 0 0115000 Ara Hovane 1 9-JUN-15CA No Kasra SadrCar Law F No 1 0 1A
Hemet ChrConsumerAAA ClausConsumerCar Sale/Lease --- 14-APR-1 06-JUN-16Settled 75000 750 0 100 0115000 Ara Hovane 1 9-JUN-15CA No Kasra SadrCar Law F No 1 0 1A
T-Mobile ConsumerAAA ClausConsumerTelecommunications/ --- 14-APR-1 14-JUL-15Settled 100 0 0 0 0115000 Jill B Berk25-JUN-15IL No Alan ThomConsumerNo F 131 3 128 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1330-SEP-16Dismissed 0 0 0 0 011500032112 CA No Michelle LInitiative No 2164 3 2161 A
BrookdaleEmployeeAAA ClausEmployer Healthcare$0-$100, --- 14-APR-1 09-MAR-1Dismissed 0 6895 0 100 0115000 Jeffrey T 14-MAY-1CO Yes No 85 4 80 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500032117 CA No Michelle LInitiative No 2164 3 2161 A
Inpatient EmployeeAAA ClausEmployer HealthcareNot Provid--- 14-APR-1 02-AUG-1 Awarded 0 26162.5 0 100 0 0 0 0 0115000 Elaine E F 29-JUN-15FL No Mark BerkMark J. BeNo 3 1 2A
Merrick B ConsumerAAA ClausConsumerFinancial Services --- 14-APR-1 08-AUG-1 Settled 0 750 0 100 0115000 Hon. Thom 24-JUN-15WV No Brian Blic Turner & No 1 0 1A
American B F usiness AAA ClausEmployer Financial Services --- 14-APR-1 30-JUN-16Settled 0 1950 0 100 0115000 Martin H 04-AUG-1 CA No Jon VondeVonder Haa No 1 0 1A
Nicola J. EmployeeAAA ClausEmployer HealthcareNot Provid--- 14-APR-1 09-MAY-1Settled 226300 9450 0 100 0115000 Hon. Georg1 0-JUL-15OR No Craig Cris Crispin E No 1 0 1A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 14-APR-1 19-APR-1 Settled 0 0 0 0 011500032141 TX No Andrew DFibich Le No 67 17 50 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 14-APR-1 13-OCT-1 Settled 1000 0 0 0 0115000 Dennis Ne25-AUG-1 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 14-APR-1 13-OCT-1 Settled 1000 0 0 0 0115000 James A S26-AUG-1 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 14-APR-1 13-OCT-1 Settled 1000 0 0 0 0115000 Jobi Halpe29-JUL-15CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 14-APR-1 13-OCT-1 Settled 886 0 0 0 0115000 Wesley L D29-JUL-15CA No Jeffrey Wi Lakeshore No 160 0 160 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-SEP-16Dismissed 0 0 0 0 011500032155 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1330-SEP-16Dismissed 0 0 0 0 011500032156 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1330-SEP-16Dismissed 0 0 0 0 011500032158 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-OCT-1 Dismissed 0 0 0 0 011500032160 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500032163 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1328-SEP-16Dismissed 0 0 0 0 011500032164 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1330-SEP-16Dismissed 0 0 0 0 011500032165 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500032166 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1328-SEP-16Dismissed 0 0 0 0 011500032168 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500032171 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1328-SEP-16Dismissed 0 0 0 0 011500032175 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500032179 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1328-SEP-16Dismissed 0 0 0 0 011500032181 CA No Roy Suh Initiative No 2164 3 2161 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 17-APR-1 20-NOV-1Dismissed 54000 750 0 100 0115000 J. Rudy Ma2 7-MAY-1WV No Paul RoopRoop LawNo 233 0 232 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1328-SEP-16Dismissed 0 0 0 0 011500032185 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1330-SEP-16Dismissed 0 0 0 0 011500032187 CA No Roy Suh Initiative No 2164 3 2161 A
Austin IndEmployeeAAA ClausEmployer Construct$0-$100, --- 15-APR-1 26-MAR-1Settled 0 0 0 0 011500032189 TX No Mark FrashReaud Mor No 116 3 113 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1303-OCT-1 Dismissed 0 0 0 0 011500032191 CA No Roy Suh Initiative No 2164 3 2161 A
Austin IndEmployeeAAA ClausEmployer Construct$0-$100, --- 15-APR-1 22-MAY-1Settled 0 0 0 0 011500032193 TX No Mark FrashReaud Mor No 116 3 113 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500032195 CA No Roy Suh Initiative No 2164 3 2161 A
Austin IndEmployeeAAA ClausEmployer Construct$0-$100, --- 15-APR-1 08-APR-1 Settled 0 0 0 0 011500032196 TX No Mark FrashReaud Mor No 116 3 113 A
Austin IndEmployeeAAA ClausEmployer Construct$0-$100, --- 15-APR-1 01-MAR-1Settled 0 0 0 0 011500032198 TX No Mark FrashReaud Mor No 116 3 113 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1303-OCT-1 Dismissed 0 0 0 0 011500032201 CA No Roy Suh Initiative No 2164 3 2161 A
Aberdeen C RonsumerAAA ClausConsumerCar Sale/Lease --- 15-APR-1 06-NOV-1Awarded 19400 1643.75 0 100 0 0 0 0 0115000 Charles J 08-JUL-15MS No Taylor PolHeilman LNo In-Person 201 West Commerce
Aberdeen MS 39730 1 0 1A
Austin IndEmployeeAAA ClausEmployer Construct$0-$100, --- 15-APR-1 15-MAR-1Settled 0 0 0 0 011500032203 TX No Mark FrashReaud Mor No 116 3 113 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1330-SEP-16Dismissed 0 0 0 0 011500032204 CA No Roy Suh Initiative No 2164 3 2161 A
Austin IndEmployeeAAA ClausEmployer Construct$0-$100, --- 15-APR-1 01-MAR-1Settled 0 0 0 0 011500032205 TX No Mark FrashReaud Mor No 116 3 113 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1330-SEP-16Dismissed 0 0 0 0 011500032207 CA No Roy Suh Initiative No 2164 3 2161 A
Austin IndEmployeeAAA ClausEmployer Construct$0-$100, --- 15-APR-1 02-MAR-1Settled 0 0 0 0 011500032210 TX No Mark FrashReaud Mor No 116 3 113 A
Austin IndEmployeeAAA ClausEmployer Construct$0-$100, --- 15-APR-1 15-MAR-1Settled 0 0 0 0 011500032212 TX No Mark FrashReaud Mor No 116 3 113 A
Austin IndEmployeeAAA ClausEmployer Construct$0-$100, --- 15-APR-1 13-MAR-1Settled 0 0 0 0 011500032213 TX No Mark FrashReaud Mor No 116 3 113 A
Austin IndEmployeeAAA ClausEmployer Construct$0-$100, --- 15-APR-1 01-MAR-1Settled 0 0 0 0 011500032214 TX No Mark FrashReaud Mor No 116 3 113 A
Macy's, InBusiness AAA ClausEmployer Retail --- 15-APR-1 22-FEB-16Dismissed 27713 0 0 0 011500032217 MO Yes No 2164 3 2161 A
CrossCount EmployeeAAA ClausEmployer Financial $0-$100, --- 15-APR-1 09-AUG-1 Settled 186474 1527.5 0 100 0115000 Keith A A 25-JUN-15IL No Terrence BTouhy, ToNo 3 0 3A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1330-SEP-16Dismissed 0 0 0 0 011500032224 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1330-SEP-16Dismissed 0 0 0 0 011500032227 CA No Roy Suh Initiative No 2164 3 2161 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 16-APR-1 04-NOV-1Settled 0 900 0 100 0115000 Hon. Susa11-MAY-1TX No William Hommel LNo 67 17 50 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1319-SEP-16Dismissed 0 0 0 0 011500032233 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1319-SEP-16Dismissed 0 0 0 0 011500032244 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1319-SEP-16Dismissed 0 0 0 0 011500032246 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1319-SEP-16Dismissed 0 0 0 0 011500032249 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1320-SEP-16Dismissed 0 0 0 0 011500032251 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1319-SEP-16Dismissed 0 0 0 0 011500032253 CA No Roy Suh Initiative No 2164 3 2161 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 15-APR-1 21-SEP-17Settled 0 0 0 0 0115000 Nancy J. S08-MAR-1NY No Dan Getm Getman, SNo 332 0 332 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500032258 CA No Roy Suh Initiative No 2164 3 2161 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 15-APR-1 21-SEP-17Settled 0 0 0 0 0115000 David K Wa 08-MAR-1NY No Dan Getm Getman, SNo 332 0 332 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500032264 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1319-SEP-16Dismissed 0 0 0 0 011500032266 CA No Roy Suh Initiative No 2164 3 2161 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 15-APR-1 21-SEP-17Settled 0 0 0 0 0115000 Richard A 08-MAR-1NY No Dan Getm Getman, SNo 332 0 332 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 15-APR-1 21-SEP-17Settled 0 0 0 0 0115000 Philip Bo 09-MAR-1NY No Dan Getm Getman, SNo 332 0 332 A
Auto Mall ConsumerAAA ClausConsumerCar Sale/Lease --- 15-APR-1 08-DEC-15Settled 20000 1500 0 100 0115000 John R Hol21-JUL-15NJ No Paul Fern Law OfficeNo 5 0 5A
JP MorganEmployeeAAA ClausEmployer Financial Not Provid--- 24-APR-1 10-OCT-1 Settled 0 32750 0 100 0115000 Yaroslav S22-MAY-1NY No Robert OttThe OttingNo 224 9 215 A
DominionConsumerAAA ClausConsumerFinancial Services --- 16-APR-1 09-JUL-15Settled 1000 0 0 0 011500032289 PA No Robert SalPhiladelphNo 19 0 19 A
Macy's, InBusiness AAA ClausEmployer Retail $0-$100, --- 15-APR-1 27-JUL-15Settled 25000 1382.5 0 100 0115000 Edwin S H27-APR-1 KY Yes No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500032306 CA No Jose Trejo Initiative No 2164 3 2161 A
United HeaEmployeeAAA ClausEmployer Insurance$100,000--- 16-APR-1 21-JUL-16Settled 0 675 0 100 0115000 Todd J Mc29-MAY-1CO No Susan HahLaw OfficeNo 455 11 443 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1328-SEP-16Dismissed 0 0 0 0 011500032311 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-SEP-16Dismissed 0 0 0 0 011500032314 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500032315 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-SEP-16Dismissed 0 0 0 0 011500032320 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1330-SEP-16Dismissed 0 0 0 0 011500032323 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1330-SEP-16Dismissed 0 0 0 0 011500032325 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500032326 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1330-SEP-16Dismissed 0 0 0 0 011500032328 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1330-SEP-16Dismissed 0 0 0 0 011500032329 CA No Jose Trejo Initiative No 2164 3 2161 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 16-APR-1 19-APR-1 Settled 0 0 0 0 011500032351 TX No Andrew DFibich Le No 67 17 50 A
Discover FConsumerAAA ClausConsumerFinancial Services --- 16-APR-1 08-OCT-1 Settled 17653 9000 750 0 100 0115000 Paul Berns19-MAY-1IL Yes No 157 2 155 A
Americus EmployeeAAA ClausEmployer Financial $0-$100, --- 16-APR-1 08-MAR-1Administrative 2E+06 4100 50 50 0115000 Hon. Susa11-AUG-1 TX No Robert SchBrent CooNo 1 0 1A
Citibank, ConsumerAAA ClausConsumerFinancial Services --- 17-APR-1 10-DEC-15Awarded 6963.97 9000 750 0 100 0 0 0 0 0115000 Walter W 03-JUN-15CT Yes No 69 0 67 A
National CHome Own AAA ClausResidentiaNew Home ConstrucBusiness 16-APR-1 01-OCT-1 Awarded 7500 250 0 100 0 0 0 0 0115000 James R Lu16-JUL-15FL No Bradley L Law OfficeNo 177 3 174 A
Citibank ConsumerAAA ClausConsumerFinancial Services Business 16-APR-1 26-AUG-1 Awarded 6338.27 9000 750 0 100 6338.27 0 0 0 0115000 Hon. Rube20-MAY-1CO Yes No 1216 7 1209 A
Swift Tran EmployeeAAA ClausEmployer Transporta$0-$100, --- 17-APR-1 25-JAN-16Withdrawn 0 559.75 0 100 0115000 Hon. Marie 2 1-MAY-1NY No Michael SGetman, SNo 68 1 67 A
Swift Tran EmployeeAAA ClausEmployer Transporta$0-$100, --- 17-APR-1 18-DEC-15Withdrawn 0 500 0 100 0115000 Merlyn Cla21-MAY-1NY No Michael SGetman, SNo 68 1 67 A
JP MorganEmployeeAAA ClausEmployer Financial $0-$100, --- 17-APR-1 25-APR-1 Settled 0 888.75 0 100 0115000 Hon. John26-JUN-15CA No Carney SheShegerian No 224 9 215 A
Preston T.Business AAA ClausResidentiaNew Home ConstrucBusiness 21-APR-1 23-FEB-16Awarded 100000 20000 7466.25 50 50 77825 0 0 0 0115000 Thomas J 08-JUN-15NY No Scott Mid Campolo,No In-Person 4175 VeteSuite 400 RonkonkoNY 11779 1 0 1A
REGIONS ConsumerAAA ClausConsumerFinancial Services --- 17-APR-1 01-JUL-16Settled 37641 50000 750 0 100 0115000 John W. R27-MAY-1AL No Roger Fus Fuston, PeNo 2 0 2A
Citibank ConsumerAAA ClausConsumerFinancial Services Business 17-APR-1 07-AUG-1 Awarded 9000 750 0 100 34080 0 0 0 0115000 Hon. James 27-MAY-1TX No Brad HaskWorld LawNo 1216 7 1209 A
U-Haul at ConsumerAAA ClausConsumerOther --- 17-APR-1 19-OCT-1 Administrative 450000 0 0 0 0115000 Hon. Davi 14-AUG-1 NV No Doris NehNehme-Tom No 39 0 39 A
The SuburEmployeeAAA ClausEmployer Automotiv$0-$100, --- 17-APR-1 16-FEB-16Dismissed 0 7980 0 100 0115000 David M B03-JUN-15MI No Ronald SteLaw OfficeNo 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 17-APR-1 01-JUL-15Settled 44157 0 0 0 011500032488 NC No Thomas Ho Robinson,N o 1019 2 1015 A
Macy's, InEmployeeAAA ClausEmployer Retail Not Provid--- 17-APR-1 07-JUN-16Settled 0 1430 0 100 0115000 Sarah Cole14-MAY-1OH No Sydney SafThe Spitz No 2164 3 2161 A
Stature C Home Own AAA ClausResidentiaNew Home ConstrucHome Own 1 7-APR-1 31-AUG-1 Awarded 11813.6 42208 900 100 0 13500 0 8225 0115000 William E 06-MAY-1IL No Richard MiMiller LawNo In-Person 1051 Perim
Suite 400 SchaumbuIL 60173 1 0 1A
American ConsumerAAA ClausConsumerFinancial Services --- 17-APR-1 08-DEC-15Administra 23116 9000 750 0 100 0115000 Mr. Paul B27-MAY-1CT Yes No 34 4 30 A
Shanta DeBusiness AAA ClausResidentiaRennovation/Addit --- 17-APR-1 16-DEC-15Awarded 14174.5 141139 14500 100 0 14174.5 0 0 0 0115000 Richard D 14-MAY-1CA No Daniel Ba Law OfficeNo In-Person One Sansome Street,San FranciCA 94104 1 0 1A
NONE Business AAA ClausResidentiaNew Home Construc--- 17-APR-1 21-JUL-15Settled 71755 0 0 0 0115000 Paul S Jac 17-JUN-15MN No Jerome FerThibodeauNo 1 0 0A
Citibank Business AAA ClausConsumerDebt Collection Mo Consumer20-APR-1 22-DEC-15Awarded 22071 750 0 100 0 0 0 0 0115000 Robert J B03-JUN-15FL No Tim MorelTim MorellYes 1216 7 1209 A
Cisco SystEmployeeAAA ClausEmployer TechnologNot Provid--- 17-APR-1 10-JAN-17Settled 0 3187.5 0 100 0115000 Dana Welc21-MAY-1CA No Michael DTop DePauNo In-Person One Sansome Street,San FranciCA 94104 34 2 32 A
ACE All CoHome Own AAA ClausResidentiaRennovation/Addit --- 20-APR-1 11-AUG-1 Awarded 35500 525 0 100 0 35500 0 9405 0115000 Daniel M. 22-MAY-1CO No Craig FidlePatricia JoNo In-Person 7900 EastSuite 700 Denver CO 80237 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 16-APR-1 04-DEC-15Awarded 20000 1500 0 100 0 0 0 0 0115000 William J.24-AUG-1 CA Yes No 1019 2 1015 A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 20-APR-1 09-JUL-15Settled 0 0 0 0 011500032590 MD Yes No 218 99 119 A
Yingst Hom Home Own AAA ClausResidentiaNew Home Construc--- 20-APR-1 02-OCT-1 Settled 75000 0 0 0 0115000 Louis Coff21-AUG-1 PA No Christophe Eckert Sea No 2 1 1A
United HeaEmployeeAAA ClausEmployer HealthcareNot Provid--- 20-APR-1 19-NOV-1Settled 0 0 0 0 011500032611 NY No Troy KesslKessler MaNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer HealthcareNot Provid--- 20-APR-1 19-NOV-1Settled 0 0 0 0 011500032615 NY No Troy KesslKessler MaNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer HealthcareNot Provid--- 20-APR-1 20-NOV-1Settled 0 0 0 0 011500032617 NY No Troy KesslKessler MaNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer HealthcareNot Provid--- 20-APR-1 19-NOV-1Settled 0 0 0 0 011500032619 NY No Troy KesslKessler MaNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer HealthcareNot Provid--- 20-APR-1 19-NOV-1Settled 0 0 0 0 011500032620 NY No Troy KesslKessler MaNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer HealthcareNot Provid--- 20-APR-1 19-NOV-1Settled 0 0 0 0 011500032621 NY No Troy KesslKessler MaNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer HealthcareNot Provid--- 20-APR-1 19-NOV-1Settled 0 0 0 0 011500032623 NY No Troy KesslKessler MaNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer HealthcareNot Provid--- 20-APR-1 19-NOV-1Settled 0 0 0 0 011500032624 NY No Troy KesslKessler MaNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer HealthcareNot Provid--- 20-APR-1 19-NOV-1Settled 0 0 0 0 011500032627 NY No Troy KesslKessler MaNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer HealthcareNot Provid--- 20-APR-1 20-NOV-1Settled 0 0 0 0 011500032629 NY No Troy KesslKessler MaNo 455 11 443 A
R & R Cons Business AAA ClausResidentiaRennovation/Addit Home Own 2 0-APR-1 04-JUN-18Awarded 147110 0 106350 100 0 265036 0 589968 0115000 Hon. Lawre 2 3-DEC-15CA No Marissa DAllen MatkNo In-Person 725 S. FigSuite 400 Los Angel CA 90017 1 0 1A
United HeaEmployeeAAA ClausEmployer HealthcareNot Provid--- 20-APR-1 19-NOV-1Settled 0 0 0 0 011500032631 NY No Troy KesslKessler MaNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer HealthcareNot Provid--- 20-APR-1 19-NOV-1Settled 0 0 0 0 011500032632 NY No
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035167 CA No Nicole Ri Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035168 CA No Nicole Ri Initiative No 2164 3 2161 A
RLI Insur ConsumerAAA ClausConsumerCar Sale/Lease --- 13-MAY-129-JAN-16Settled 0 0 0 0 0115000 Barry L Mil2 5-AUG-1 FL No Roger MasRoger D. MNo 18 2 16 A
N.S.S. AcqConsumerAAA ClausConsumerCar Sale/Lease --- 13-MAY-129-JAN-16Settled 0 0 0 0 0115000 Barry L Mil2 5-AUG-1 FL No Roger MasRoger D. MNo 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035173 CA No Nicole Ri Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035177 CA No Nicole Ri Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035179 CA No Nicole Ri Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035183 CA No Nicole Ri Initiative No 2164 3 2161 A
Hooman Ni ConsumerAAA ClausConsumerCar Sale/Lease Consumer13-MAY-117-FEB-17Awarded 85000 4200 0 100 0 48848 0 29875 0115000 Paul R Fin24-AUG-1 CA No Moataz H Hamza La No In-Person 1801 Centu
Suite 900 Los Angel CA 90067 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035186 CA No Nicole Ri Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035191 CA No Nicole Ri Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035192 CA No Nicole Ri Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035195 CA No Nicole Ri Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035197 CA No Nicole Ri Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500035199 CA No Nicole Ri Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500035201 CA No Nicole Ri Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500035205 CA No Nicole Ri Initiative No 2164 3 2161 A
Expedia, I ConsumerAAA ClausConsumerOther --- 14-MAY-107-JUL-15Withdrawn 4032 0 0 0 011500035211 IL No Alan ThomConsumerYes F 18 0 18 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500035212 CA No Nicole Ri Initiative No 2164 3 2161 A
Citibank ConsumerAAA ClausConsumerFinancial Services Business 14-MAY-108-FEB-17Awarded 4568.08 10000 750 0 100 4568.08 0 Other 0 0 0115000 Charles E 30-JUN-15WA Yes Yes 1216 7 1209 A
United HeaEmployeeAAA ClausEmployer HealthcareNot Provid--- 14-MAY-103-MAY-1Settled 0 1318.75 0 100 0115000 Jacquelin 26-MAR-1FL No Andrew FrMorgan &No 455 11 443 A
United HeaEmployeeAAA ClausEmployer HealthcareNot Provid--- 14-MAY-103-MAY-1Settled 0 850 0 100 0115000 Jacquelin 26-MAR-1FL No Andrew FrMorgan &No 455 11 443 A
United HeaEmployeeAAA ClausEmployer HealthcareNot Provid--- 14-MAY-103-MAY-1Settled 0 1318.75 0 100 0115000 Jacquelin 26-MAR-1FL No Andrew FrMorgan &No 455 11 443 A
First PremConsumerAAA ClausConsumerFinancial Services --- 01-JUL-1502-MAY-1Awarded 0 1500 0 100 0 0 0 0 0115000 Paul Barry02-SEP-15MN No David J. S Madgett &No 70 0 69 A
Gursey SchBusiness AAA ClausConsumerAccounting --- 14-MAY-119-OCT-1 Settled 80778 750 0 100 0115000 James N Ad 17-JUL-15CA Yes No 120 0 120 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500035278 CA No Roy Suh Initiative No 2164 3 2161 A
TCF Natio ConsumerAAA ClausConsumerFinancial Services --- 14-MAY-129-JUL-15Withdrawn 1000 0 0 0 0115000 Paul S Bes07-JUL-15IL No Alan ThomConsumerNo F 11 0 11 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500035282 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500035284 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1303-NOV-1Dismissed 0 0 0 0 011500035286 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1303-NOV-1Dismissed 0 0 0 0 011500035287 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1303-NOV-1Dismissed 0 0 0 0 011500035288 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1303-NOV-1Dismissed 0 0 0 0 011500035289 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1303-NOV-1Dismissed 0 0 0 0 011500035290 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035292 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1303-NOV-1Dismissed 0 0 0 0 011500035293 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035296 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035297 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1303-NOV-1Dismissed 0 0 0 0 011500035299 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1303-NOV-1Dismissed 0 0 0 0 011500035303 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1303-NOV-1Dismissed 0 0 0 0 011500035308 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1303-NOV-1Dismissed 0 0 0 0 011500035309 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1303-NOV-1Dismissed 0 0 0 0 011500035310 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1303-NOV-1Dismissed 0 0 0 0 011500035311 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1303-NOV-1Dismissed 0 0 0 0 011500035313 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1303-NOV-1Dismissed 0 0 0 0 011500035315 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500035317 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500035319 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500035320 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500035322 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1313-OCT-1 Dismissed 0 0 0 0 011500035323 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500035328 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500035331 CA No Roy Suh Initiative No 2164 3 2161 A
Schumache Home Own AAA ClausResidentiaNew Home Construc--- 15-MAY-130-MAR-1Dismissed 18034 669000 618.75 50 50 0115000 Michael L.20-JUL-15OH No Pamela KuKurt Law ONo 1 0 1A
Discover FBusiness AAA ClausConsumerDebt Collection Mo --- 15-MAY-103-SEP-15Settled 8494.06 0 0 0 011500035341 FL No Gary SilbeThe Law OfNo 157 2 155 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500035350 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500035353 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1311-OCT-1 Dismissed 0 0 0 0 011500035355 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500035356 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500035359 CA No Roy Suh Initiative No 2164 3 2161 A
Akorn, IncEmployeeAAA ClausEmployer Pharmaceu$ 250,000--- 15-MAY-107-MAR-1Settled 499500 1160 0 100 0115000 Kirsten S 01-JUL-15NY No Nadia PerPervez & No 4 2 2A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 15-MAY-109-SEP-15Settled 0 750 0 100 0115000 Barbara K 07-JUL-15CA Yes No 1019 2 1015 A
VanderbiltConsumerAAA ClausConsumerFinancial Services --- 15-MAY-108-DEC-15Settled 0 750 0 100 0115000 J. Rudy Ma0 2-JUL-15WV No Steven BroHamilton,No 3 0 3A
Two SigmaBusiness AAA ClausEmployer Financial Services --- 15-MAY-107-JUN-16Settled 253406 36655 0 100 0115000 Alfred G F10-JUN-15NY No Neil KlausDavis & GiNo 2 0 2A
Marriott InEmployeeAAA ClausEmployer Hospitalit$100,000--- 15-MAY-128-JUL-15Settled 0 0 0 0 011500035369 IL Yes No 218 99 119 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 15-MAY-102-AUG-1 Settled 0 2250 0 100 0115000 Mark W Su05-AUG-1 MI No Jason Th Sommers N So 111 2 109 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500035377 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500035378 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035381 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035382 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035383 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035384 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035385 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035386 CA No Roy Suh Initiative No 2164 3 2161 A
E-BuildersHome Own AAA ClausResidentiaRennovation/Addit --- 22-MAY-121-OCT-1 Awarded 52000 1050 50 50 0 0 0 0 0115000 John P Be26-JUN-15CA Yes No In-Person 969 Yorkshire CourtLafayette CA 94549 1 0 1A
VXI GlobalEmployeeAAA ClausEmployer TechnologNot Provid--- 15-MAY-123-MAR-1Settled 250000 630 0 100 0115000 Hon. James 23-JUL-15CA No Jorge ReyeReyes & AsN o 20 1 19 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035420 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035422 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035423 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035424 CA No Michelle LInitiative No 2164 3 2161 A
BBL IntereHome Own AAA ClausResidentiaNew Home ConstrucHome Own 1 8-MAY-102-FEB-16Awarded 375000 4700 0 100 0 1753 0 12150 0115000 Martha Cr15-JUL-15TX No Terry CrissTerry D. C No In-Person 901 MainSuite
S 440 Dallas TX 75202 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035427 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-OCT-1 Dismissed 0 0 0 0 011500035434 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035437 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035439 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035442 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035446 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035448 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035450 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035457 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1311-OCT-1 Dismissed 0 0 0 0 011500035460 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500035462 CA No Michelle LInitiative No 2164 3 2161 A
American Business AAA ClausConsumerDebt Collection Mo --- 21-APR-1 06-AUG-1 Administra 39782 0 0 0 011500035463 AZ Yes No 25 0 25 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035465 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035468 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035469 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035472 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035475 CA No Michelle LInitiative No 2164 3 2161 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 18-MAY-130-NOV-1Settled 0 680 0 100 0115000 Sally Griff 23-JUN-15PA No Joseph ChiThe EmploNo 195 26 169 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035477 CA No Michelle LInitiative No 2164 3 2161 A
EducationEmployeeAAA ClausEmployer Education$0-$100, --- 18-MAY-115-MAR-1Settled 10090 6885 0 100 0115000 Thomas W09-JUL-15MI No Mark McInClark Hill, No 4 0 4A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035484 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035488 CA No Michelle LInitiative No 2164 3 2161 A
Cordua ReEmployeeAAA ClausEmployer RestaurantNot Provid--- 18-MAY-110-SEP-18Settled 0 6156 0 100 0115000 Alyson C 22-SEP-15TX No Trang TranTran Law FNo 9 0 9A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 18-MAY-108-DEC-15Settled 0 750 0 100 0115000 R. Jeffrey 12-JUN-15FL No Amanda AlMorgan &No 365 0 364 A
Exeter Fin ConsumerAAA ClausConsumerFinancial Services --- 18-MAY-114-AUG-1 Settled 0 0 0 0 0115000 Jerome V B22-JUL-15CT No Jenny DeFrLemberg LNo 9 0 9A
American Business AAA ClausConsumerDebt Collection Mo --- 18-MAY-104-NOV-1Administra 19201 0 0 0 011500035508 FL Yes No 20 0 20 A
Lowe's Home Own AAA ClausResidentiaNew Home ConstrucHome Own 1 8-MAY-104-NOV-1Awarded 15000 1000 0 100 0 2500 0 0 0115000 Henry P Wa 18-AUG-1 SC Yes No In-Person 6302 FairSuite 700 Charlotte NC 28210 13 1 12 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035515 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035516 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035517 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035518 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035519 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035520 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035521 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035523 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035525 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035526 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035527 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035530 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035531 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035532 CA No Michelle LInitiative No 2164 3 2161 A
Fresno CreBusiness AAA ClausConsumerFinancial Services Business 20-MAY-121-JAN-16Awarded 4831.89 1690.3 0 100 4831.89 0 2000 0 0115000 Robert J. F12-AUG-1 CA Yes No In-Person 155 E Shaw 2nd FloFresno CA 93710 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035534 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035535 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035536 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035537 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035539 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035540 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035541 CA No Michelle LInitiative No 2164 3 2161 A
AffordableHome Own AAA ClausResidentiaNew Home Construc--- 18-MAY-119-SEP-16Settled 75000 0 0 0 0115000 William G29-JUN-15FL No Jason ShepLindsay &No 1 0 1A
Centex HoHome Own AAA ClausResidentiaNew Home Construc--- 18-MAY-119-SEP-16Settled 75000 0 0 0 0115000 William G29-JUN-15FL No Jason ShepLindsay &No 15 0 15 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035543 CA No Michelle LInitiative No 2164 3 2161 A
Elliott Ho Home Own AAA ClausResidentiaOther --- 18-MAY-107-MAR-1Settled 65000 3132.3 50 50 0115000 Sharon Bro22-JUN-15AZ No Rod GalarLaw OfficeNo 1 0 1A
HFS GroupHome Own AAA ClausResidentiaRennovation/Addit --- 26-MAY-121-OCT-1 Awarded 13010 39813 946.81 50 50 7330 19413 0 0 0115000 Kevin B W08-JUL-15PA No Earl LaFlamme, IV No In-Person 403 Main Street Hellertow PA 18055 1 0 1A
Ecolab, InEmployeeAAA ClausEmployer Other InduNot Provid--- 18-MAY-103-MAY-1Settled 0 0 0 0 0115000 Joan G Dol2 1-JUL-15MA Yes No 308 6 301 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035569 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035570 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035571 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035572 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035573 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1313-OCT-1 Dismissed 0 0 0 0 011500035575 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035576 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035577 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035579 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035580 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-OCT-1 Dismissed 0 0 0 0 011500035581 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1313-OCT-1 Dismissed 0 0 0 0 011500035582 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035584 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035587 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035590 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035593 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1311-OCT-1 Dismissed 0 0 0 0 011500035594 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035595 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035598 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035599 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035600 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035601 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035602 CA No Michelle LInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035604 CA No Michelle LInitiative No 2164 3 2161 A
A-1 Exter ConsumerAAA ClausConsumerPest Control --- 19-MAY-120-JUN-16Dismissed 0 750 0 100 0115000 William A02-JUL-15AL No Chris Coc Pittman DNo 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035610 CA No Michelle LInitiative No 2164 3 2161 A
DirecTv, InEmployeeAAA ClausEmployer Telecommun $0-$100, --- 19-MAY-115-SEP-16Settled 61721 1500 0 100 0115000 Hon. Sam 12-NOV-1OK No Jean Walpo C oulter TuNo 21 1 20 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035613 CA No Michelle LInitiative No 2164 3 2161 A
Helitech WHome Own AAA ClausResidentiaRennovation/Addit --- 19-MAY-105-OCT-1 Awarded 48574 850 50 50 0 5356 0 0 0115000 Kim L Kirn24-JUN-15MO No Robert CoThe CockeNo In-Person 10803 Olive BoulevSt. Louis MO 63141 4 1 3A
Wayne's En C onsumerAAA ClausConsumerPest Control --- 19-MAY-102-FEB-17Settled 0 750 0 100 0115000 William A25-AUG-1 AL No Chris Coc Pittman DNo 2 0 2A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035625 CA No Jose Trejo Initiative No 2164 3 2161 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 19-MAY-106-OCT-1 Settled 95000 1500 0 100 011500035628 CA No Shireen H Krohn & M No 456 0 454 A
Equity Lo EmployeeAAA ClausEmployer Financial $0-$100, --- 19-MAY-131-MAY-1Dismissed 54429 1945 0 100 0115000 Hon. Moll18-SEP-15OH No Michael FLaw OfficeNo 3 0 3A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035630 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035631 CA No Jose Trejo Initiative No 2164 3 2161 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 19-MAY-131-JUL-15Settled 172500 1500 0 100 0115000 John M Br12-JUN-15CA No Shireen H Krohn & M No 365 0 364 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035633 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1313-OCT-1 Dismissed 0 0 0 0 011500035634 CA No Jose Trejo Initiative No 2164 3 2161 A
Andrews En EmployeeAAA ClausEmployer ConstructNot Provid--- 19-MAY-121-DEC-15Awarded 0 18408.4 0 100 0 0 0 0 0115000 Michael W29-JUN-15IN No Dave GuevTaft, Stett No 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035646 CA No Jose Trejo Initiative No 2164 3 2161 A
Suburban EmployeeAAA ClausEmployer AutomotivNot Provid--- 19-MAY-119-AUG-1 Settled 0 7320 0 100 0115000 Hon. Fred 12-JUN-15MI No Joey NiskaNiskar LawNo 2 0 2A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035651 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035653 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035654 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035667 CA No Jose Trejo Initiative No 2164 3 2161 A
BridgestonEmployeeAAA ClausEmployer Retail $0-$100, --- 19-MAY-116-FEB-16Settled 0 1300 0 100 0115000 John Kane17-JUN-15CA No Sergio Pu Law OfficeNo 162 129 33 A
RestoratioBusiness AAA ClausResidentiaRennovation/Addit --- 19-MAY-120-MAY-1Settled 66541.6 75000 1950 50 50 0115000 John P. Gi15-DEC-15ME No Asha EchevBernstein No In-Person 1 PortlandPO Box 5 Portland ME 04101 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035699 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035700 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035701 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035702 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035703 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035705 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035706 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035708 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035709 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035710 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035711 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035712 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035713 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035714 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035715 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035716 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035717 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035718 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035719 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035720 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035721 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1311-OCT-1 Dismissed 0 0 0 0 011500035722 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035723 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035724 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035725 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035726 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035727 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1311-NOV-1Dismissed 0 0 0 0 011500035728 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1313-OCT-1 Dismissed 0 0 0 0 011500035729 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035730 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035732 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035734 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035736 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035737 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035738 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035739 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035740 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035741 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035742 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035743 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035744 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1313-OCT-1 Dismissed 0 0 0 0 011500035747 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035748 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035749 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035751 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035752 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035755 CA No Jose Trejo Initiative No 2164 3 2161 A
Swift Tran EmployeeAAA ClausEmployer Transporta$0-$100, --- 20-MAY-118-DEC-15Withdrawn 0 0 0 0 011500035756 NY No Michael SGetman, SNo 68 1 67 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035757 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035758 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035759 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035760 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035761 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035762 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035765 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500035767 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035768 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035770 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035773 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035774 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035775 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1324-APR-1 Dismissed 0 0 0 0 011500035777 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035782 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035784 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1329-OCT-1 Dismissed 0 0 0 0 011500035794 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500035795 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1311-OCT-1 Dismissed 0 0 0 0 011500035797 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500035799 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500035800 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500035802 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500035803 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500035804 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500035805 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500035806 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500035807 CA No Jose Trejo Initiative No 2164 3 2161 A
Domestic ELmployeeAAA ClausEmployer Other Indu$0-$100, --- 20-MAY-109-DEC-16Awarded 25000 9810 0 100 0 0 0 0 0115000 Barton A B06-JUL-15OH No Ken SmithThe Spitz No 104 0 104 A
Paces FerrHome Own AAA ClausResidentiaNew Home Construc--- 20-MAY-102-MAY-1Settled 564627 1000 50 50 0115000 George C R30-JUL-15GA No Brian DaugGiacoma Sc No 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500035817 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500035819 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500035820 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500035822 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500035823 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500035824 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500035827 CA No Jose Trejo Initiative No 2164 3 2161 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 20-MAY-120-AUG-1 Awarded 0 750 0 100 0 0 0 0 0115000 Mark H Sch07-JUL-15IL Yes Yes 651 0 650 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500035830 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1313-OCT-1 Dismissed 0 0 0 0 011500035832 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500035834 CA No Jose Trejo Initiative No 2164 3 2161 A
CJM Cust Home Own AAA ClausResidentiaRennovation/Addit --- 20-MAY-122-JUL-15Settled 36991 0 0 0 011500035835 TX No Kevin ForsThe ForsbeNo 2 0 2A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500035837 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500035838 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 011500035839 CA No Jose Trejo Initiative No 2164 3 2161 A
Rent-A-CenEmployeeAAA ClausEmployer Retail $0-$100, Business 20-MAY-118-FEB-16Awarded 25000 20164.3 0 100 0 0 0 0 0115000 John J Her26-JUN-15OH No Elizabeth The Spitz No 241 0 241 A
NONE ConsumerAAA ClausConsumerFinancial Services --- 20-MAY-129-AUG-1 Settled 0 750 0 0 0115000 John W Ga21-SEP-15CA No Michael Law OfficeNo 1 0 0A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 20-MAY-129-AUG-1 Settled 0 750 0 100 0115000 John W Ga21-SEP-15CA No Michael Law OfficeNo 1747 1326 421 A
DMD Contr Business AAA ClausResidentiaRennovation/Addit --- 21-MAY-107-DEC-15Awarded 7478.01 28000 900 50 50 6393.01 1085 0 0 0115000 Timothy J22-JUL-15MD No Raouf AbdRMA & Ass No In-Person 14330 Old Marlboro
Upper MarMD 20772 1 0 1A
Texas HealEmployeeAAA ClausEmployer Healthcare$0-$100, --- 21-MAY-127-OCT-1 Settled 0 330 0 100 0115000 George All02-JUL-15TX No Thomas UrUrquidez No 8 0 7A
The Pool Home Own AAA ClausResidentiaRennovation/Addit --- 21-MAY-121-SEP-15Awarded 18000 1060.5 100 0 7150 0 0 0115000 George E H29-JUN-15VA No Marshall Wolcott, RNo In-Person 200 BendiSuite 300 Virginia B VA 23452 1 0 1A
Lennox Bui Home Own AAA ClausResidentiaRennovation/Addit --- 19-MAY-115-JUN-17Settled 96513 0 0 0 0115000 R. James 31-AUG-1 MN No John SperrJohn SperrNo 1 0 1A
Bruce HeysHome Own AAA ClausResidentiaNew Home Construc--- 21-MAY-111-AUG-1 Settled 39785 0 0 0 011500035911 MI No Frederick The MackrNo 1 0 1A
Brand EnerEmployeeAAA ClausEmployer Energy Not Provid--- 21-MAY-109-OCT-1 Settled 0 0 0 0 0115000 Maretta Co04-AUG-1 TX No Margaret HButler & Ha No 38 4 34 A
National SEmployeeAAA ClausEmployer Retail Not Provid--- 21-MAY-119-OCT-1 Settled 1E+06 0 0 0 0115000 Angela J R20-JUL-15CA No Michael TrTraylor La No 13 0 13 A
ConduentEmployeeAAA ClausEmployer Technolog$ 250,000--- 21-MAY-118-DEC-15Settled 620065 0 0 0 011500035936 IL No Robert SchRobinson,N o 29 5 24 A
ColumbiaEmployeeAAA
N ClausEmployer HealthcareNot ProvidBusiness 21-MAY-121-APR-1 Awarded 0 13987.5 0 100 0 0 0 0 0115000 William E 09-JUN-15TX No Jason SmiLaw OfficeNo In-Person 1315 Calhoun StreeFort Wort TX 76102 2 0 2A
Jidd Motor ConsumerAAA ClausConsumerCar Sale/Lease --- 21-MAY-123-OCT-1 Settled 11200 0 0 0 011500035996 IL No Harry BradH.C. BradlNo 3 0 3A
SantanderConsumerAAA ClausConsumerFinancial Services --- 21-MAY-115-JUL-15Settled 25000 0 0 0 011500036048 CA No Todd Frie Law Offic No 1247 0 1244 A
Whataburge EmployeeAAA ClausEmployer Restaurant$ 250,000--- 22-MAY-118-OCT-1 Settled 500000 2677.5 0 100 0115000 Hon. Carl 18-JUN-15OK No David WarSmolen Sm No 86 4 82 A
CashCall, ConsumerAAA ClausConsumerFinancial Services --- 21-MAY-124-DEC-15Settled 25000 750 0 100 0115000 Hon. Brian13-AUG-1 CA No Suren Weer Law Offic No 10 0 10 A
CaliforniaConsumerAAA ClausConsumerFinancial Services --- 21-MAY-119-OCT-1 Withdrawn 25000 750 0 100 0115000 Hon. Brian20-JUL-15CA No Todd Frie Law Offic No 1 0 1A
CVS CaremEmployeeAAA ClausEmployer Retail Not Provid--- 22-MAY-127-JUL-16Administrative 0 0 0 0 011500036066 IL Yes No 40 1 39 A
Citigroup,EmployeeAAA ClausEmployer Financial Not Provid--- 22-MAY-118-MAR-1Awarded 500000 17275 0 100 0 0 0 0 0115000 Abigail Pe18-JUN-15NY No Matthew Liddle & No In-Person 150 East 417th FlooNew York NY 10017 91 5 86 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 21-MAY-128-OCT-1 Awarded 69.95 750 0 100 0 0 0 0 0115000 Robert V 10-JUL-15IL No Alan ThomConsumerNo F 88 0 88 A
ProgressivConsumerAAA ClausConsumerFinancial Services --- 22-MAY-101-MAR-1Dismissed 225000 2250 0 100 0115000 Melinda G.30-AUG-1 IL No Adam HillKrohn & M Yes 6 0 6A
Whataburge EmployeeAAA ClausEmployer Restaurant$0-$100, --- 22-MAY-119-APR-1 Settled 0 3375 0 100 0115000 Alyson C 15-JUL-15TX Yes No 86 4 82 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 22-MAY-123-NOV-1Settled 29000 750 0 100 0115000 Thomas G07-JUL-15CA No Ryan Lee Krohn & M No 1747 1326 421 A
U-Haul at ConsumerAAA ClausConsumerOther --- 22-MAY-112-FEB-16Settled 47000 750 0 100 0115000 Elaine E F 14-SEP-15FL No Steven SaSteven S. No 39 0 39 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 22-MAY-121-JAN-16Settled 0 58500 750 0 100 0115000 Hon. Suza14-JUL-15CA No Ryan Lee Krohn & M No 1747 1326 421 A
HollandiaEmployeeAAA ClausEmployer Restaurant/Food Ser--- 22-MAY-107-SEP-16Settled 0 1214 0 100 0115000 Hon. Loui02-OCT-1 CA No Gregory KaKARASIK No 1 0 1 CA
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 22-MAY-119-AUG-1 Settled 20500 750 0 100 0115000 Edward S 27-JUL-15IL No Adam HillKrohn & M No 1747 1326 421 A
NONE Business AAA ClausResidentiaRennovation/Addit Home Own 1 1-MAY-122-MAR-1Awarded 800000 22803 0 33.33 0 670192 0 34500 0115000 Daniel M. 10-JUN-15CO No Cecil MorrFairfield No 1 0 0A
Four Year Business AAA ClausResidentiaRennovation/Addit Home Own 1 1-MAY-122-MAR-1Awarded 800000 22803 0 33.33 0 670192 0 34500 0115000 Daniel M. 10-JUN-15CO No Cecil MorrFairfield No 1 0 1A
Midshore Business
M AAA ClausResidentiaRennovation/Addit Home Own 1 1-MAY-122-MAR-1Awarded 215000 800000 22803 0 33.34 0 670192 0 34500 0115000 Daniel M. 10-JUN-15CO No Cecil MorrFairfield No 1 0 1A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 22-MAY-113-MAR-1Settled 9263.1 9000 375 0 100 0115000 Michael D06-JUL-15TX No Steven Ch World LawYes 1747 1326 421 A
Ted GindeHome Own AAA ClausResidentiaNew Home Construc--- 29-MAY-123-SEP-15Settled 22111 0 0 0 0115000 J. Richard 02-JUL-15MD No Alan GrantGrant, RiffNo 1 0 1A
Goldstar AConsumerAAA ClausConsumerCar Sale/Lease --- 22-MAY-123-MAY-1Settled 75000 750 0 100 0115000 Michael L 14-AUG-1 AL No Thomas DLaw Offic No 1 0 1A
SantanderBusiness AAA ClausConsumerDebt Collection Mo --- 22-MAY-105-AUG-1 Settled 9422.98 0 0 0 011500036133 TX No Lu Ann TrThe TrevinNo 1247 0 1244 A
Platinum EomployeeAAA ClausEmployer Entertain Not Provid--- 22-MAY-120-AUG-1 Settled 0 3330 0 100 0115000 Brian Clau29-JUL-15IL No Edward SzCallis, Pa No 1 0 1A
Swift Tran EmployeeAAA ClausEmployer Transporta$0-$100, --- 26-MAY-118-DEC-15Withdrawn 0 0 0 0 011500036181 NY No Michael SGetman, SNo 68 1 67 A
Comerica C BonsumerAAA ClausConsumerFinancial Services --- 23-MAY-110-AUG-1 Settled 9500 0 0 0 0115000 Robert J G09-JUL-15CA Yes No 8 2 6A
Royal Admi ConsumerAAA ClausConsumerCar Warranty/Maint Consumer26-MAY-110-NOV-1Awarded 0 1500 0 100 0 0 0 0 0115000 Franklin J 25-AUG-1 SC Yes No 17 1 16 A
Kaplan ColConsumerAAA ClausConsumerEducation --- 22-MAY-119-JAN-16Settled 250000 0 0 0 011500036191 CA No Chris EvanGupta LegaNo 1 0 1A
ACE AmeriEmployeeAAA ClausEmployer Insurance$ 250,000Employee/22-MAY-128-JUN-17Awarded 5E+06 18450 0 100 0 940938 0 0 0115000 Walter H D21-JUL-15PA No Susan SainConsole Ma No 41 2 39 A
Tri-S EnterEmployeeAAA ClausEmployer RestaurantNot Provid--- 26-MAY-112-SEP-16Awarded 0 14062.5 0 100 0 0 0 0 0115000 Joan B Kes10-SEP-15CA No Roza CrawCrawford No In-Person 725 S. FigSuite 400 Los Angel CA 90017 1 0 1A
Citicorp CrEmployeeAAA ClausEmployer Financial $0-$100, --- 26-MAY-101-DEC-15Dismissed 9E+06 11250 0 100 0115000 Kathleen 29-JUN-15OH No David Slagle No 46 1 45 A
GEICO Business AAA ClausConsumerInsurance (Other) --- 26-MAY-102-SEP-16Settled 0 750 0 100 0115000 Paul R Fin19-AUG-1 CA No Michael KMichael N.No 3 0 3A
Geico Business AAA ClausConsumerInsurance (Other) --- 26-MAY-113-AUG-1 Administra 0 0 0 0 011500036236 CA No Alan NicolLaw OfficeNo 2658 2 2654 A
Michigan C RonsumerAAA ClausConsumerCar Sale/Lease --- 26-MAY-116-FEB-16Settled 125000 750 0 0 0115000 Thomas L 22-JUL-15MI No Carl SchwaLyngklip No 1 0 1A
LaFontaineConsumerAAA ClausConsumerCar Sale/Lease --- 26-MAY-116-FEB-16Settled 125000 750 0 100 0115000 Thomas L 22-JUL-15MI No Carl SchwaLyngklip No 1 0 1A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 26-MAY-117-AUG-1 Administrative 9000 0 0 0 011500036256 TX No Brad HaskWorld LawNo 1216 7 1209 A
Rick's R& ConsumerAAA ClausConsumerCar Sale/Lease --- 26-MAY-101-JUN-16Settled 25455 750 0 100 0115000 Hon. Dale30-JUL-15OH No Miles FrieGottlieb, No 1 0 1A
Eastern In ConsumerAAA ClausConsumerEducation --- 26-MAY-101-JUN-16Withdrawn 22000 750 0 100 0115000 Linda F Sp28-AUG-1 NJ No Jerry Tan MattlemanNo 4 0 4A
JPMorgan ConsumerAAA ClausConsumerFinancial Services --- 26-MAY-107-DEC-15Settled 74500 750 0 100 0115000 Hon. Patric1 5-JUL-15CA No Ryan Lee Krohn & M No 39 5 34 A
Service MaEmployeeAAA ClausEmployer Other Indu$0-$100, --- 26-MAY-108-SEP-15Withdrawn 0 0 0 0 011500036273 FL No Bernard MMorgan &No 2 0 2A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-MAY-109-FEB-16Dismissed 0 2250 0 100 0115000 Fredric R 24-JUN-15CA No ChristophOlsen LawNo 2164 3 2161 A
A.W. DeveHome Own AAA ClausResidentiaNew Home Construc--- 14-SEP-1501-FEB-16Awarded 50000 900 50 50 0 21214 0 0 0115000 Christophe 1 9-OCT-1 NJ No Donald CaDonald D.No 2 1 1A
H&R Block, ConsumerAAA ClausConsumerAccounting --- 26-MAY-107-FEB-19Settled 150000 750 0 100 0115000 Jeffrey D 23-JUL-15MA No Gaetano J.Gaetano J.No 227 4 223 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 26-MAY-128-AUG-1 Awarded 0 750 0 100 0 0 0 0 0115000 Diane Naue 17-JUN-15IL Yes Yes 651 0 650 A
Capital OnConsumerAAA ClausConsumerCar Sale/Lease --- 27-MAY-120-JUL-16Settled 75000 750 0 0 0115000 James W. 28-AUG-1 CA No Kasra SadrCar Law F No 7 0 7A
Paul Blan ConsumerAAA ClausConsumerCar Sale/Lease --- 27-MAY-120-JUL-16Settled 75000 750 0 100 0115000 James W. 28-AUG-1 CA No Kasra SadrCar Law F No 1 0 1A
Phil PitterHome Own AAA ClausResidentiaRennovation/Addit --- 26-MAY-111-NOV-1Awarded 11577 900 0 100 0 6500 0 0 0115000 Clifford J. 29-JUL-15MI No Kevin Hend C lark Hill, No In-Person 837 Moorland DriveGrosse PoMI 48236 1 0 1A
McClain'sConsumerAAA ClausConsumerCar Sale/Lease Consumer26-MAY-113-SEP-16Awarded 100000 3000 0 100 0 15986 0 41109 0115000 Patricia A 10-AUG-1 TX No J. Kendall Kane RussNo In-Person Plaza of t 700 N. Pea
Dallas TX 75201 1 0 1A
United SerEmployeeAAA ClausEmployer Insurance$0-$100, --- 26-MAY-118-MAY-1Awarded 500000 18875 0 100 0 0 0 0 0115000 Amy L Lie23-JUN-15AZ Yes No 55 29 26 A
Highland Home Own AAA ClausResidentiaNew Home Construc--- 26-MAY-101-FEB-16Settled 75000 425 50 50 0115000 Patrick F 09-JUL-15TX No Robert Whi Blasingame No 7 2 5A
Interstate EmployeeAAA ClausEmployer Retail Not Provid--- 26-MAY-118-DEC-15Settled 150000 153.2 0 100 0115000 Richard A 19-JUN-15IA No Andrew LeLeGrant LaNo 3 1 2A
Broker SolEmployeeAAA ClausEmployer Financial Not Provid--- 26-MAY-123-NOV-1Settled 0 20 0 100 0115000 Eric M Eps13-JUL-15CA No Brent Jex Keegan & N Bo 15 0 15 A
Broker SolEmployeeAAA ClausEmployer Financial Not Provid--- 26-MAY-124-NOV-1Settled 0 500 0 100 0115000 Walter Co 13-JUL-15CA No Brent Jex Keegan & N Bo 15 0 15 A
Broker SolEmployeeAAA ClausEmployer Financial Not Provid--- 26-MAY-123-NOV-1Settled 0 500 0 100 0115000 Hon. Sherr13-JUL-15CA No Brent Jex Keegan & N Bo 15 0 15 A
Broker SolEmployeeAAA ClausEmployer Financial Not Provid--- 26-MAY-120-NOV-1Settled 0 0 0 0 0115000 Michael H13-JUL-15CA No Brent Jex Keegan & N Bo 15 0 15 A
Luxottica EmployeeAAA ClausEmployer Retail Not Provid--- 26-MAY-116-DEC-15Settled 0 0 0 0 0115000 Sara Adler20-JUL-15CA No Jay RothmJay S. Rot No 20 1 19 A
Park View ConsumerAAA ClausConsumerLegal Services --- 27-MAY-107-JUL-15Settled 500 0 0 0 011500036380 MI No Andrew C Andrew L.No 1 0 1A
Geico Business AAA ClausConsumerInsurance (Other) Consumer27-MAY-102-FEB-17Awarded 0 5444.34 0 100 0 25000 0 0 0115000 Dennis Ne26-JUN-15CA No Mark LeonKuzyk LawNo 2658 2 2654 A
Hyundai MConsumerAAA ClausConsumerCar Warranty/Maint --- 27-MAY-126-AUG-1 Settled 15000 750 0 100 0115000 Gary W Jav09-JUL-15IL No Andrew RoKrohn & M No 36 1 35 A
Pacific Vi EmployeeAAA ClausEmployer Healthcare$100,000--- 27-MAY-108-OCT-1 Withdrawn 0 0 0 0 011500036406 CA No Antonio GJay S. Rot No 4 0 4A
VXI GlobalEmployeeAAA ClausEmployer Technolog$0-$100, --- 26-MAY-108-JUN-16Settled 0 8235 0 100 0115000 Hon. James 14-JUL-15CA No Michelle Samani LaNo 20 1 19 A
Whataburge EmployeeAAA ClausEmployer RestaurantNot Provid--- 27-MAY-117-AUG-1 Settled 142000 0 0 0 0115000 James J Ju23-JUN-15TX No Kathryn MDurkin & No 86 4 82 A
The Pep BEmployeeAAA ClausEmployer Retail Not Provid--- 27-MAY-106-JUN-16Settled 0 1817 0 100 0115000 Sheila M. 10-AUG-1 FL No Brody Sh Remer & Ge No 7 0 7A
Priority BuEmployeeAAA ClausEmployer Staffing/ Not Provid--- 27-MAY-119-OCT-1 Settled 0 0 0 0 011500036460 CA No Jihad SmaiSmaili & ANo 4 0 4A
O'Charley'EmployeeAAA ClausEmployer RestaurantNot Provid--- 27-MAY-124-NOV-1Dismissed 0 0 0 0 0115000 Phyllis E 15-JUL-15KY No Kurt ScharThe ScharfNo 36 5 31 A
Improve Am Business AAA ClausResidentiaRennovation/Addit --- 27-MAY-128-JUL-15Settled 13728 0 0 0 011500036467 TN Yes No 2 0 2A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 27-MAY-104-SEP-15Settled 0 750 0 100 0115000 Michael D25-JUN-15IL Yes No 1019 2 1015 A
A Better WConsumerAAA ClausConsumerCar Sale/Lease --- 01-OCT-1 19-DEC-16Awarded 30000 3000 0 100 0 13046 0 27089 0115000 Robert B B26-JAN-16CT No Daniel Bli ConsumerNo In-Person 1925 BlacSuite 202 Fairfield CT 06825 12 0 12 A
Ritz-Carl EmployeeAAA ClausEmployer HospitalitNot Provid--- 27-MAY-127-APR-1 Settled 0 4770 0 100 0115000 Susan N Ei0 1-JUL-15FL No Brody Sh Remer & Ge No 89 14 75 A
Menard InEmployeeAAA ClausEmployer Retail $0-$100, Business 27-MAY-116-FEB-16Dismissed 0 1000 0 100 0115000 Martin H M 19-JUN-15IL Yes No 7 0 7A
Springleaf Business AAA ClausConsumerDebt Collection Mo --- 28-MAY-117-SEP-15Administra5649.33 0 0 0 011500036510 VA No Taylor-LeeTaylor-LeeNo 3 0 3A
Oshman Fa EmployeeAAA ClausEmployer Other Indu$ 250,000--- 27-MAY-123-FEB-16Settled 0 9715 0 100 0115000 Norman Br 17-JUL-15CA No Ashwin LaLadva LawNo 1 0 1A
P.S. ConstHome Own AAA ClausResidentiaNew Home Construc--- 28-MAY-109-FEB-16Awarded 300000 13300 0 100 0 77900 0 10000 0115000 Harry E McL 27-JUL-15NJ No Philip DanCole SchotN o In-Person 15 Mountain Blvd. Warren NJ 07059 2 0 2A
Sierra Pro EmployeeAAA ClausEmployer HealthcareNot Provid--- 28-MAY-115-NOV-1Settled 0 250 0 100 0115000 Lynne Gom 22-SEP-15TX No Daniela LaLaw Firm oNo 4 0 4A
6420 Rosw EmployeeAAA ClausEmployer Entertain $0-$100, Employee/28-MAY-102-JUN-16Awarded 147600 21015 0 100 0 0 0 0 0115000 Hunter R 30-JUN-15GA No Harlan MilMiller LegNo In-Person 2200 CentSuite 300 Atlanta GA 30345 2 0 2A
Swift Tran EmployeeAAA ClausEmployer Transporta$0-$100, --- 28-MAY-118-DEC-15Withdrawn 0 0 0 0 011500036578 NY No Michael SGetman, SNo 68 1 67 A
Autozone,EmployeeAAA ClausEmployer Retail $0-$100, --- 28-MAY-105-JUL-16Settled 0 8000 0 100 0115000 Fredric R 15-JUL-15CA No Patrick CliLaw OfficeNo 11 0 11 A
ExamWorks EmployeeAAA ClausEmployer HealthcareNot Provid--- 07-JUL-1501-DEC-15Settled 75000 1980 0 100 0115000 Harold (Ha02-SEP-15FL No Kevin San Merritt & No 1 0 1A
Great Pric ConsumerAAA ClausConsumerOther Consumer28-MAY-110-NOV-1Awarded 14000 1500 0 0 0 9640 0 0 0115000 Hon. Theo18-AUG-1 FL No Rasheed AAllen & DNo In-Person 7385 Habbersham DOrlando FL 32818 1 0 1A
AMERCO ConsumerAAA ClausConsumerOther Consumer28-MAY-110-NOV-1Awarded 14000 1500 0 100 0 9640 0 0 0115000 Hon. Theo18-AUG-1 FL No Rasheed AAllen & DNo In-Person 7385 Habbersham DOrlando FL 32818 1 0 1A
United Br EmployeeAAA ClausEmployer Other Indu$0-$100, --- 28-MAY-105-FEB-16Dismissed 21000 885.27 0 100 0115000 Patricia A 10-AUG-1 TX No David DodGlast, Phi No 2 0 2A
Cablevisi ConsumerAAA ClausConsumerTelecommunications/ --- 15-OCT-1 01-JUN-16Settled 3644.18 750 0 100 0115000 Mark J Bu 11-FEB-16NY
SantanderConsumerAAA ClausConsumerFinancial Services --- 19-JUN-1515-SEP-16Settled 50000 750 0 100 0115000 Phillip No01-DEC-15AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 16-JUN-1511-OCT-1 Settled 50000 750 0 100 0115000 Bradley E 15-JAN-16AL No Wesley BarDavis & No No 1247 0 1244 A
NortheasteConsumerAAA ClausConsumerFinancial Services --- 16-JUN-1528-AUG-1 Settled 7000 0 0 0 011500038961 PA No Robert SalPhiladelphNo 15 0 15 A
Fred AndeConsumerAAA ClausConsumerCar Sale/Lease --- 16-JUN-1530-JUL-15Withdrawn 10000 0 0 0 011500038984 SC Yes No 1 0 1A
US Bank ConsumerAAA ClausConsumerCar Sale/Lease Business 17-JUN-1504-NOV-1Awarded 10000 750 0 100 0 0 0 0 0115000 Charles F 07-AUG-1 PA Yes No 3 0 3A
SantanderConsumerAAA ClausConsumerFinancial Services --- 16-JUN-1508-NOV-1Settled 50000 750 0 100 0115000 Richard T 05-JAN-16AL No Wesley BarDavis & No No 1247 0 1244 A
Papa Johns EmployeeAAA ClausEmployer RestaurantNot Provid--- 17-JUN-1514-MAR-1Settled 0 1365 0 100 0115000 Tom Colli19-JUN-15TX No Edmond M Moreland No 6 0 6A
JP MorganEmployeeAAA ClausEmployer Financial $0-$100, --- 17-JUN-1504-APR-1 Settled 300000 240 0 100 0115000 Christoph14-JUL-15WA No Bradley CrWolff, HisNo 224 9 215 A
D.R. HortoHome Own AAA ClausResidentiaNew Home Construc--- 17-JUN-1526-JUL-17Settled 450693 14488.2 50 50 0115000 Allison J 15-AUG-1 TX No Donald H Knolle HoNo 3 1 2A
American ConsumerAAA ClausConsumerFinancial Services --- 17-JUN-1524-AUG-1 Settled 6097.43 0 0 0 011500039023 IL No Alan ThomConsumerNo F 27 1 26 A
Sage Cust Home Own AAA ClausResidentiaNew Home Construc--- 17-JUN-1509-OCT-1 Settled 73000 0 0 0 0115000 Howard G.09-JUL-15MD No Kathleen Kerr McDoNo 1 0 1A
RCJD MotoConsumerAAA ClausConsumerCar Sale/Lease --- 17-JUN-1518-SEP-15Dismissed 500000 1500 0 100 0115000 Melinda G.18-AUG-1 TX No Charles BeTed B. LyoNo In-Person 111 West Suite 250 RichardsoTX 75081 1 0 1A
H&R BlockConsumerAAA ClausConsumerAccounting --- 17-JUN-1528-JUL-15Settled 1207.75 0 0 0 011500039042 IL No Alan ThomConsumerNo F 19 0 19 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 17-JUN-1525-AUG-1 Settled 50000 750 0 100 0115000 Jill Winter23-DEC-15AL No Wesley BarDavis & No No 1247 0 1244 A
Four Seas Home Own AAA ClausResidentiaNew Home Construc--- 17-JUN-1530-JUL-15Withdrawn 33000 425 50 50 0115000 Kim L Kirn06-JUL-15MO No Richard MCarnahan No 1 0 1A
Alabama CConsumerAAA ClausConsumerFinancial Services Consumer17-JUN-1501-DEC-15Awarded 1734.21 750 0 100 0 172 0 0 0115000 Hon. Euge19-AUG-1 IL No Alan ThomConsumerNo F 1 0 1A
Stanton HBusiness AAA ClausResidentiaNew Home Construc--- 19-JUN-1524-NOV-1Settled 232573 175000 330 50 50 0115000 Robert A 07-AUG-1 NC No Nathaniel Bagwell HoNo 1 0 1A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 17-JUN-1523-SEP-15Awarded 0 750 0 100 0 0 0 0 0115000 George H 22-JUL-15LA Yes Yes 651 0 650 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 17-JUN-1529-SEP-15Awarded 0 750 0 100 0 0 0 0 0115000 P.J. Stake 24-JUL-15LA Yes Yes 651 0 650 A
GE CapitalEmployeeAAA ClausEmployer Financial Not Provid--- 18-JUN-1505-MAY-1Awarded 0 10740 0 100 0 0 0 0 0115000 Jeffrey W 02-SEP-15MN Yes No In-Person U.S. Bank 200 SouthMinneapolMN 55402 4 2 2A
Brinker In EmployeeAAA ClausEmployer Restaurant$0-$100, --- 18-JUN-1509-DEC-15Settled 0 1380 0 100 0115000 Alfred G F14-JUL-15NY No James HartJames D. HNo 22 0 22 A
Royal Admi ConsumerAAA ClausConsumerCar Warranty/Maint --- 18-JUN-1527-JUL-15Settled 6002.9 0 0 0 011500039169 AZ No Steven M. Law OfficeNo 17 1 16 A
Corporate ConsumerAAA ClausConsumerFinancial Services --- 18-JUN-1514-MAR-1Awarded 29827 1500 0 100 0 0 0 0 0115000 Hon. James 22-DEC-15DC Yes No 112 2 110 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 18-JUN-1506-DEC-16Administrative 9000 375 0 100 0115000 Paul S Jac 21-JUL-15MN Yes No 28 0 28 A
Apollo Edu EmployeeAAA ClausEmployer Education$0-$100, --- 18-JUN-1521-MAR-1Settled 250000 2590 0 100 0115000 Christine 08-DEC-15CA No Matt HansAitken Ca No 9 1 8A
Emmett FoHome Own AAA ClausResidentiaRennovation/Addit --- 18-JUN-1514-OCT-1 Awarded 56548 30000 1100 50 50 7412 0 0 0 0115000 Jeffrey A 17-JUL-15PA No Robert KidNewman, No Wi 1 0 1A
Arnold WiBusiness AAA ClausResidentiaRennovation/Addit --- 18-JUN-1517-NOV-1Settled 15283 950 50 50 0115000 John P Tar22-JUL-15NY Yes No In-Person 10 Beechwood LaneScardale NY 10583 7 1 6A
Allen & WBusiness AAA ClausConsumerDebt Collection Mo --- 18-JUN-1517-MAR-1Dismissed 750 0 0 0115000 Melva Har02-SEP-15AR No Victoria L Leigh Law,No 1 0 1A
Cavalry SPBusiness AAA ClausConsumerDebt Collection Mo --- 18-JUN-1517-MAR-1Dismissed 1376.43 750 0 100 0115000 Melva Har02-SEP-15AR No Victoria L Leigh Law,No 9 0 8A
Toll PA IXHome Own AAA ClausResidentiaNew Home Construc--- 18-JUN-1531-MAY-1Awarded 100000 900 50 50 0 94615 0 0 0115000 Robert T C08-JAN-16PA No Robert KidNewman, No Wi In-Person 913 Main Street StroudsbuPA 18360 3 1 2A
Darden ResEmployeeAAA ClausEmployer RestaurantNot Provid--- 18-JUN-1523-DEC-15Dismissed 500000 5400 0 100 0115000 David A Ko09-JUL-15MI Yes No 2030 1617 413 A
EducationaC onsumerAAA ClausConsumerStandardized Testing--- 18-JUN-1521-AUG-1 Awarded 0 750 0 100 0 0 0 0 0115000 Thomas F 30-JUN-15TX No Adam LooThe StrongYes 165 0 165 A
NortheasteConsumerAAA ClausConsumerFinancial Services --- 19-JUN-1517-AUG-1 Settled 7000 0 0 0 0115000 Edward Bl06-AUG-1 PA No Robert SalPhiladelphNo 15 0 15 A
American ConsumerAAA ClausConsumerFinancial Services --- 17-JUN-1510-SEP-15Settled 9000 0 0 0 0115000 Daniel H 10-AUG-1 TX No Steven Ch World LawNo 1238 36 1202 A
Corporate Business AAA ClausConsumerDebt Collection Mo --- 19-JUN-1521-JAN-16Settled 5981.89 2047.5 0 100 0115000 Mark J Bu 13-AUG-1 CT No Beverly RoBeverly RoNo In-Person 81 Main Street White PlaNY 10601 112 2 110 A
Guy & MarEmployeeAAA ClausEmployer RestaurantNot Provid--- 19-JUN-1519-APR-1 Dismissed 0 787.5 0 100 0115000 Fred D But01-SEP-15CA No Steven KesKesten La No 1 0 1A
Radius CoBusiness AAA ClausResidentiaRennovation/Addit --- 19-JUN-1516-MAR-1Settled 28670 1137 50 50 0115000 David E Wh 0 5-AUG-1 DE No Gary BrydeGary A. BrNo In-Person Renaissanc4 05 NorthWilmingt DE 19801 1 0 1A
Ameriquest EmployeeAAA ClausEmployer Other Indu$0-$100, --- 19-JUN-1509-FEB-17Settled 89113.5 500 0 100 0115000 Sara Adler10-AUG-1 CA No Saba ZalarPlaya Law No 4 1 3A
H&R Block, ConsumerAAA ClausConsumerAccounting --- 19-JUN-1511-AUG-1 Settled 6684 0 0 0 011500039347 OH No Drew HannHanna & No 227 4 223 A
Insco DistBusiness AAA ClausEmployer Other Industry --- 19-JUN-1502-SEP-15Settled 50000 3570 0 100 0115000 Hon. Cathe 1 4-JUL-15TX No Enacio BarThe Law OfNo 2 0 2A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039351 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500039352 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039354 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039357 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1311-OCT-1 Dismissed 0 0 0 0 011500039358 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039359 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039360 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039361 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039362 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039363 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039365 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039370 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039372 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039376 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039382 CA No Roy Suh Initiative No 2164 3 2161 A
MedallionHome Own AAA ClausResidentiaRennovation/Addit --- 19-JUN-1519-OCT-1 Awarded 4338.65 750 50 50 0 0 0 0 0115000 Tarrant H. 29-JUL-15MD No Paul Shel McKennanNo 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 19-JUN-1504-OCT-1 Settled 50000 750 0 100 0115000 Mark A Wil15-DEC-15AL No Wesley BarDavis & No No 1247 0 1244 A
Abby AutoConsumerAAA ClausConsumerCar Sale/Lease --- 19-JUN-1521-AUG-1 Dismissed 20000 0 0 0 011500039414 PA No Robert SalPhiladelphNo 1 0 0A
Westlake SConsumerAAA ClausConsumerCar Sale/Lease --- 19-JUN-1521-AUG-1 Dismissed 20000 0 0 0 011500039414 PA No Robert SalPhiladelphNo 54 0 51 A
Car Spot, ConsumerAAA ClausConsumerCar Sale/Lease --- 19-JUN-1521-AUG-1 Dismissed 20000 0 0 0 011500039414 PA No Robert SalPhiladelphNo 1 0 0A
Stratford Home Own AAA ClausResidentiaNew Home Construc--- 20-JUN-1523-SEP-15Settled 9051.29 125 100 0 0115000 Joseph J. 25-AUG-1 NJ Yes No 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500039442 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1313-OCT-1 Dismissed 0 0 0 0 011500039443 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039444 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039446 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039447 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039448 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039449 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039450 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500039451 CA No Roy Suh Initiative No 2164 3 2161 A
American ConsumerAAA ClausConsumerWarranties (Other th--- 22-JUN-1507-JAN-16Awarded 10000 1500 0 100 0 0 0 0 0115000 Hon. James 25-AUG-1 MD Yes No 204 4 200 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039453 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039465 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039472 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039474 CA No Roy Suh Initiative No 2164 3 2161 A
Dillards, I EmployeeAAA ClausEmployer Retail Not Provid--- 22-JUN-1515-JUL-16Settled 0 570 0 100 0115000 D. Andrew11-AUG-1 FL No Chad LevyThe Law OfNo 9 0 9A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039479 CA No Roy Suh Initiative No 2164 3 2161 A
Elementis EmployeeAAA ClausEmployer Chemicals$0-$100, --- 22-JUN-1504-FEB-16Settled 1E+06 1035.79 0 100 0115000 Cynthia M10-JUL-15NJ No Emanuel FLaw OfficeNo 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039481 CA No Roy Suh Initiative No 2164 3 2161 A
Baker ConsHome Own AAA ClausResidentiaRennovation/Addit --- 19-JUN-1506-AUG-1 Settled 103510 0 0 0 011500039484 IL No Charles LeDuane Mor No 1 0 1A
Family DolBusiness AAA ClausEmployer Retail --- 22-JUN-1520-AUG-1 Settled 20000 0 0 0 0115000 Hon. Fran 30-JUL-15KY Yes No 7 0 7A
ACE GroupEmployeeAAA ClausEmployer InsuranceNot ProvidEmployee22-JUN-1506-NOV-1Awarded 380000 72510 0 100 0 129972 0 7175.36 0115000 Kirsten S 16-FEB-16NJ Yes No In-Person 527 Franklin Avenu Nutley NJ 07110 28 0 28 A
Regis CorpEmployeeAAA ClausEmployer Other Indu$0-$100, --- 22-JUN-1508-SEP-15Settled 75000 0 0 0 011500039537 WV No Abraham SSaad Law O No 2 0 2A
Sammy's FEmployeeAAA ClausEmployer Restaurant$0-$100, --- 22-JUN-1527-JUN-16Administrative 3E+06 0 0 0 011500039540 NY No Vincent B Law OfficeNo 3 1 2 CA
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 22-JUN-1519-APR-1 Settled 0 2225.14 0 100 0115000 Hon. Victo11-AUG-1 HI No Hayden Aluli No 2164 3 2161 A
SC Car Zo ConsumerAAA ClausConsumerCar Sale/Lease --- 23-JUN-1529-JAN-16Settled 0 750 0 100 0115000 John W Ga27-AUG-1 CA No Pauliana LConsumerNo 1 0 1A
United AutC onsumerAAA ClausConsumerCar Sale/Lease --- 22-JUN-1512-FEB-16Settled 12618 750 0 100 0115000 Bruce W B14-SEP-15GA No T. MichaelLaw OfficeNo 1 0 1A
Henry FordEmployeeAAA ClausEmployer Healthcare$0-$100, --- 22-JUN-1514-MAR-1Settled 0 510 0 100 0115000 Timothy H27-AUG-1 MI Yes No 6 1 5A
Dillard's EmployeeAAA ClausEmployer Retail Not Provid--- 22-JUN-1502-FEB-16Withdrawn 250000 4860 0 100 0115000 Elizabeth 24-JUL-15AR No Michael MMuskheli No 44 1 43 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 22-JUN-1506-DEC-16Settled 7755.82 9000 375 0 100 0115000 Carolyn Ca05-AUG-1 WA Yes No 28 0 28 A
Barasch MBusiness AAA ClausConsumerLegal Services --- 03-AUG-1 07-JUL-16Settled 0 750 0 100 0115000 Michael Ei09-OCT-1 NY Yes No 2 0 2A
Royal Admi ConsumerAAA ClausConsumerCar Warranty/Maint Consumer25-JUN-1528-OCT-1 Awarded 6242.07 1500 0 100 0 6242.07 0 0 0115000 Elizabeth 25-AUG-1 NY Yes No 17 1 16 A
MechanicsConsumerAAA ClausConsumerCar Sale/Lease --- 22-JUN-1514-NOV-1Settled 75000 750 0 0 0115000 John Charl1 9-MAY-1CA No Kasra SadrCar Law F No 12 0 11 A
Own a CarConsumerAAA ClausConsumerCar Sale/Lease --- 22-JUN-1514-NOV-1Settled 75000 750 0 100 0115000 John Charl1 9-MAY-1CA No Kasra SadrCar Law F No 5 0 5A
Nasty Gal,EmployeeAAA ClausEmployer Retail $0-$100, --- 23-JUN-1512-JUN-17Settled 1E+06 3931.25 0 100 0115000 James N Ad 17-JUL-15CA No Loyst Flet Law OfficeNo 2 0 2A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 23-JUN-1513-OCT-1 Settled 500 0 0 0 011500039661 CA No Jeffrey Wi Lakeshore No 160 0 160 A
Palm HarbConsumerAAA ClausConsumerOther --- 23-JUN-1511-AUG-1 Awarded 71778 3000 0 100 0 0 0 0 0115000 Eric R Ben07-OCT-1 TX No Sapna AiyeLone Star No In-Person Two RiverSuite 108 Houston TX 77056 1 0 1A
Thomas Co Home Own AAA ClausResidentiaRennovation/Addit --- 23-JUN-1513-NOV-1Settled 75001 1200 50 0 0115000 Carl F Ing 24-AUG-1 CA No Glen Rasmussen No 1 0 1A
Thomas Co Home Own AAA ClausResidentiaRennovation/Addit --- 23-JUN-1513-NOV-1Settled 75001 1200 50 50 0115000 Carl F Ing 24-AUG-1 CA No Glen Rasmussen No 1 0 1A
The WeathEmployeeAAA ClausEmployer Entertain $100,000--- 23-JUN-1503-SEP-15Withdrawn 0 0 0 0 011500039701 GA No Steven WoLegare, At No 1 0 1A
Maner CosBusiness AAA ClausEmployer Accounting --- 23-JUN-1503-DEC-15Settled 59125 105 0 100 0115000 Hon. Peter31-JUL-15MI No James CurtBorda LorNo 2 1 1A
Kish Comp EmployeeAAA ClausEmployer Other InduNot Provid--- 24-JUN-1509-MAR-1Settled 149000 0 0 0 011500039732 CA No Nancy GraGray & AssNo 1 0 1A
McGrath-CEmployeeAAA ClausEmployer Automotiv$0-$100, --- 24-JUN-1524-OCT-1 Settled 50000 520 0 100 0115000 Martin H M 24-JUL-15IL No Mario UtreUtreras LawNo 1 0 1A
American ConsumerAAA ClausConsumerFinancial Services --- 23-JUN-1520-JUL-15Settled 739.94 0 0 0 011500039745 IL No Alan ThomConsumerNo F 27 1 26 A
Barron RoConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 06-FEB-17Dismissed 0 1500 0 100 0115000 Hon. Brian04-FEB-16CA No Frank Fox Majors & No 1 0 1A
Own a CarConsumerAAA ClausConsumerCar Sale/Lease --- 23-JUN-1521-APR-1 Awarded 75000 3000 0 100 0 0 0 0 0115000 Hon. Jame01-SEP-15CA No Kasra SadrCar Law F No In-Person 5260 NortSuite 421 Fresno CA 93704 5 0 5A
BHNV Cons Home Own AAA ClausResidentiaRennovation/Addit --- 26-JUN-1520-JUL-16Settled 500000 16200 94.44 5.56 0115000 Elizabeth 17-AUG-1 CA No James WalWalsh LawNo In-Person One Sansome Street,San FranciCA 94104 1 0 1A
BirminghaConsumerAAA ClausConsumerCar Sale/Lease --- 23-JUN-1521-AUG-1 Dismissed 35000 0 0 0 011500039792 AL No Beverly Sc Davis & ScNo 1 0 0A
Easy Care ConsumerAAA ClausConsumerCar Warranty/Maint --- 23-JUN-1528-JUL-15Settled 0 0 0 0 011500039799 VA Yes No 2 0 2A
BMW of No ConsumerAAA ClausConsumerCar Warranty/Maint --- 23-JUN-1528-JUL-15Settled 0 0 0 0 011500039799 VA Yes No 12 0 12 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039815 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039818 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039821 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039824 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039827 CA No Roy Suh Initiative No 2164 3 2161 A
Marriott I EmployeeAAA ClausEmployer Hospitalit$0-$100, --- 24-JUN-1506-OCT-1 Settled 0 0 0 0 0115000 Kathryn (K13-JUL-15GA No Jamie MillJamie MillNo 13 6 7A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1310-NOV-1Dismissed 0 0 0 0 011500039835 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039838 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039843 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039847 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039851 CA No Roy Suh Initiative No 2164 3 2161 A
Marriott I EmployeeAAA ClausEmployer Hospitalit$0-$100, --- 24-JUN-1522-FEB-16Awarded 0 12035 0 100 0 0 0 0 0115000 Michael J 29-OCT-1 PA Yes No 13 6 7A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039857 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039859 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039861 CA No Roy Suh Initiative No 2164 3 2161 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 24-JUN-1515-NOV-1Withdrawn 9000 375 0 100 0115000 John R Ga28-JUL-15CT Yes No 28 0 28 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039869 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1304-NOV-1Dismissed 0 0 0 0 011500039873 CA No Roy Suh Initiative No 2164 3 2161 A
American ConsumerAAA ClausConsumerFinancial Services --- 24-JUN-1521-AUG-1 Withdrawn 25090 0 0 0 011500039877 IL No Alan ThomConsumerNo F 27 1 26 A
House of EmployeeAAA ClausEmployer RestaurantNot Provid--- 02-JUL-1516-MAR-1Settled 0 2345 0 100 0115000 Robert D C16-NOV-1CA No Michael GGould & ANo 2 0 2A
KeyBank, EmployeeAAA ClausEmployer Financial Services --- 24-JUN-1519-AUG-1 Withdraw 0 0 0 0 011500039886 OH Yes No 9 0 9A
MASA Cons Home Own AAA ClausResidentiaRennovation/Addit --- 24-JUN-1501-FEB-16Settled 56000 56000 450 50 50 0115000 Jennifer M03-AUG-1 PA No Stephen Springer No 1 0 1A
GWC Warra C onsumerAAA ClausConsumerCar Warranty/Maint --- 24-JUN-1521-AUG-1 Dismissed 3098.11 0 0 0 011500039901 VA Yes No 2 0 1A
Discover ConsumerAAA ClausConsumerFinancial Services --- 23-JUN-1510-SEP-15Settled 9000 375 0 100 0115000 Janet Mart05-AUG-1 TX No Steven Ch World LawYes 28 0 28 A
Action EduConsumerAAA ClausConsumerEducation Business 24-JUN-1505-APR-1 Awarded 12093 250000 6000 0 100 6204 0 0 0 0115000 Steven Ric28-SEP-15CA No Geralyn SkSkapik La No In-Person 725 S. FigSuite 400 Los Angel CA 90017 4 2 2A
Action EduConsumerAAA ClausConsumerEducation Business 24-JUN-1517-DEC-18Awarded 10646.9 250000 6560 0 100 0 0 0 0 0115000 Richard J 24-DEC-15CA No Geralyn SkSkapik La No In-Person 19000 Mac Suite 550 Irvine CA 92612 4 2 2A
Michael PiHome Own AAA ClausResidentiaRennovation/Addit --- 24-JUN-1515-MAR-1Settled 500000 1715 50 50 0115000 Joseph A C16-OCT-1 NY No Joseph RuRuta SouliNo 2 1 1A
Regions BConsumerAAA ClausConsumerFinancial Services --- 24-JUN-1503-DEC-15Settled 30000 0 0 0 011500039935 AL No Bryan HaleGoforth HaNo 134 3 131 A
Insite ConHome Own AAA ClausResidentiaNew Home Construc--- 24-JUN-1523-APR-1 Settled 203139 0 0 0 011500039977 TX No Bart Dalto Spencer FaNo 1 0 1A
Autowest ConsumerAAA ClausConsumerCar Sale/Lease --- 29-JUN-1524-AUG-1 Settled 40000 0 0 0 011500039990 CA No Julianna MMakler | MNo 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 28-JUN-16Dismissed 0 0 0 0 011500039995 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 10-NOV-1Dismissed 0 0 0 0 011500039996 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500039998 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500039999 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040000 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 10-NOV-1Dismissed 0 0 0 0 011500040001 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 10-NOV-1Dismissed 0 0 0 0 011500040003 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040004 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040006 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040007 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040009 CA No Nicole Ri Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040010 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040014 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040015 CA No Roy Suh Initiative No 2164 3 2161 A
Infinity O Home Own AAA ClausResidentiaRennovation/Addit Home Own 2 5-JUN-1528-DEC-15Awarded 200000 3125 0 100 0 102320 0 22143 0115000 Marcy Higb09-AUG-1 TX No Matthew Law Offic No In-Person 8555 WestSuite 200 Houston TX 77063 2 1 1A
Disaster ReBusiness AAA ClausResidentiaRennovation/Addit --- 25-JUN-1513-OCT-1 Settled 69787.5 450 50 50 0115000 Brian W A27-JUL-15PA No Michael Me Leech Tis No 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 11-OCT-1 Dismissed 0 0 0 0 011500040019 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 13-OCT-1 Dismissed 0 0 0 0 011500040021 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 10-NOV-1Dismissed 0 0 0 0 011500040026 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040029 CA No Roy Suh Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040030 CA No Seda Nor Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040031 CA No Seda Nor Initiative No 2164 3 2161 A
AmeripriseConsumerAAA ClausConsumerFinancial Services --- 25-JUN-1524-MAY-1Awarded 13996 1500 0 0 0 0 0 0 0115000 Michael L.27-AUG-1 OH No Theodore R L oderick LNo 14 1 13 A
Clemens, ConsumerAAA ClausConsumerFinancial Services --- 25-JUN-1524-MAY-1Awarded 13996 1500 0 100 0 0 0 0 0115000 Michael L.27-AUG-1 OH No Theodore R L oderick LNo 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040034 CA No Seda Nor Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040040 CA No Seda Nor Initiative No 2164 3 2161 A
Wintrust Business AAA ClausEmployer Financial $100,000--- 25-JUN-1507-FEB-17Settled 151001 0 3825 0 100 0115000 Thomas J 20-JUL-15IA No Kevin AhrKevin D. No 29 0 29 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040042 CA No Seda Nor Initiative No 2164 3 2161 A
Pinnacle CBusiness AAA ClausResidentiaNew Home ConstrucBusiness 25-JUN-1502-MAR-1Awarded 78986 206970 15334 50 50 18704 0 70392 0 0115000 Jack G Kow30-JUL-15GA No Bryan Kni Knight Jo No In-Person 104 MarietSuite 100 Atlanta GA 30303 1 0 1A
SSMB PacifEmployeeAAA ClausEmployer AutomotivNot Provid--- 25-JUN-1508-DEC-15Dismissed 0 0 0 0 0115000 Paul J Du 29-SEP-15CA No George Due Law OfficeNo 1 0 1A
NCR Corpo EmployeeAAA ClausEmployer Technology --- 25-JUN-1503-OCT-1 Settled 0 37048.4 0 100 0115000 Eugene I F09-JAN-18MN No Paul LukaNichols KaN o 17 1 16 CA
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040085 CA No Candice PiI nitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040089 CA No Candice PiI nitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040092 CA No Candice PiI nitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040093 CA No Candice PiI nitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040095 CA No Candice PiI nitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040097 CA No Candice PiI nitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040098 CA No Candice PiI nitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040099 CA No Candice PiI nitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040100 CA No Candice PiI nitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040101 CA No Candice PiI nitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 10-NOV-1Dismissed 0 0 0 0 011500040103 CA No Candice PiI nitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040104 CA No Candice PiI nitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040105 CA No Candice PiI nitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040106 CA No Candice PiI nitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 13-OCT-1 Dismissed 0 0 0 0 011500040109 CA No Candice PiI nitiative No 2164 3 2161 A
Volt ManaEmployeeAAA ClausEmployer Staffing/ $100,000--- 25-JUN-1501-JUN-17Settled 250000 2850 0 100 0115000 Richard D 26-OCT-1 AZ No Nina TargoCommunity No 30 4 26 A
Club One ConsumerAAA ClausConsumerOther --- 25-JUN-1507-JUL-16Settled 750000 750 0 100 0115000 Hon. Suza24-SEP-15CA No Jeffery Hu SchaumanNo 1 0 1A
American ConsumerAAA ClausConsumerFinancial Services --- 25-JUN-1514-JUL-15Settled 175.84 0 0 0 011500040125 IL No Alan ThomConsumerNo F 27 1 26 A
Bell MotorC onsumerAAA ClausConsumerCar Sale/Lease --- 25-JUN-1527-OCT-1 Settled 75000 0 0 0 0115000 Allan Mara13-AUG-1 NJ No Jonathan Carton an No 1 0 1A
InternationEmployeeAAA ClausEmployer Other InduNot Provid--- 25-JUN-1529-MAR-1Settled 105000 1000 0 100 0115000 Shelby R 19-AUG-1 GA No AinsworthDudley LaNo 72 0 72 A
OneWest REmployeeAAA ClausEmployer Other InduNot Provid--- 25-JUN-1522-FEB-16Settled 0 1732.5 0 100 0115000 Susan P. B25-AUG-1 TX No Paul Schorn No 1 0 1A
RAC AccepConsumerAAA ClausConsumerOther --- 26-JUN-1529-APR-1 Dismissed 75000 0 0 0 0115000 Hon. Mich02-FEB-16CA No AlexanderTruebloodNo 8 0 8A
Sprint ConsumerAAA ClausConsumerTelecommunications/ --- 24-JUN-1526-AUG-1 Dismissed 0 0 0 0 011500040175 CO Yes No 3 0 2A
HBW Home Own AAA ClausResidentiaNew Home Construc--- 26-JUN-1503-DEC-15Settled 175000 0 0 0 011500040200 NM No Bill SutheSutherlan No 1 0 1A
Bellaheim,Home Own AAA ClausResidentiaNew Home Construc--- 26-JUN-1524-FEB-16Withdrawn 37000 0 0 0 011500040214 TX No Meghan AlThe GottfrNo 2 0 2A
Gold's TexConsumerAAA ClausConsumerOther --- 26-JUN-1502-MAY-1Settled 200000 750 0 100 0115000 Gary W Jav13-AUG-1 TX No Roy BarrerGolden & No B 1 0 1A
Hyundai MConsumerAAA ClausConsumerCar Warranty/Maint --- 26-JUN-1514-SEP-15Settled 31152 0 0 0 011500040220 IL No Gregory MKrohn & M No 42 1 41 A
Wedriveu,EmployeeAAA ClausEmployer Other Indu$0-$100, --- 26-JUN-1519-APR-1 Settled 0 2492.04 0 100 0115000 Paul J Du 13-AUG-1 CA No Parviz DarLaw OfficeNo 1 0 1A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 26-JUN-1531-JUL-15Administrative 0 0 0 0 011500040225 FL Yes No 387 7 380 A
JFS ConstrBusiness AAA ClausResidentiaRennovation/Addit --- 26-JUN-1527-OCT-1 Awarded 42507 1050 100 42507 0 0 0 0115000 Stephen L 21-JUL-15CA Yes No In-Person 725 S. FigSuite 400 Los Angel CA 90017 3 0 3A
Ultimate SEmployeeAAA ClausEmployer Restaurant$0-$100, --- 29-JUN-1526-APR-1 Settled 250001 1121 0 100 0115000 Eric M Eps13-AUG-1 CA No Douglas SiKesluk, Si No 2 0 2A
U.S. BridgBusiness AAA ClausEmployer Other Indu$0-$100, --- 29-JUN-1527-JUL-16Awarded 300000 80000 12515 0 100 189642 0 0 0 0115000 Hon. Peggy2 0-JAN-16OH No Brent StubStubbins No In-Person 503 Main Street, Su ZanesvilleOH 43701 3 0 3A
Credit On ConsumerAAA ClausConsumerFinancial Services Business 29-JUN-1504-APR-1 Awarded 692.83 10000 1512 0 100 740.42 0 0 0 0115000 Cary W Mil25-AUG-1 CA No Jeffery MeMenard LaYes In-Person 225 Broadway, SuitSan Diego CA 92101 37 0 36 A
Ohio StateHome Own AAA ClausResidentiaRennovation/Addit Home Own 2 9-JUN-1514-JAN-16Awarded 16430 1000 50 50 0 8580 0 0 0115000 Michael R11-AUG-1 OH No Andrew PaParker & ENo In-Person 600 East Smith RoaMedina OH 44256 6 1 5A
American ConsumerAAA ClausConsumerFinancial Services --- 29-JUN-1514-MAR-1Settled 9000 0 0 0 0115000 Noah A Me 20-AUG-1 TX No Brad HaskWorld LawNo 1238 36 1202 A
Country ClEmployeeAAA ClausEmployer Other Indu$0-$100, --- 29-JUN-1503-SEP-15Settled 16477.6 0 0 0 011500040379 GA No Michael CDeLong, CaN o 2 0 2A
Duval CarsConsumerAAA ClausConsumerCar Sale/Lease --- 29-JUN-1518-DEC-15Awarded 9411.43 1637.5 0 100 0 0 0 0 0115000 H. David L04-SEP-15FL No Thomas KBanker LopNo 1 0 1A
JGMA Anahe EmployeeAAA ClausEmployer Restaurant$0-$100, --- 29-JUN-1514-JUN-16Settled 100000 1140 0 100 0115000 David G F 01-SEP-15CA No Adam RosThe Law OfNo 1 0 1A
CH RobinsEmployeeAAA ClausEmployer Transporta$0-$100, --- 29-JUN-1505-APR-1 Settled 150000 0 0 0 011500040389 CA No Brooke BaWebb & BNo 2 0 2A
Express Me EmployeeAAA ClausEmployer Transporta$0-$100, --- 29-JUN-1507-JUN-17Dismissed 500001 825 0 100 0115000 Hon. Jame22-SEP-15CA No James McGlamery No 8 0 8A
Silverleaf ConsumerAAA ClausConsumerHospitality/Travel --- 29-JUN-1523-SEP-15Settled 126021 0 0 0 011500040439 TX No Terry CrissTerry D. C No 4 0 4A
ACG TexasEmployeeAAA ClausEmployer RestaurantNot Provid--- 29-JUN-1517-DEC-15Settled 0 0 0 0 011500040446 TX No Robert G Kilgore & No 6 0 6A
Wardcraft Home Own AAA ClausResidentiaNew Home Construc--- 30-JUN-1522-NOV-1Settled 1E+06 1974 50 50 0115000 Cyril Holl 30-DEC-15KS No Thomas BCaleb Boon No 2 1 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040473 CA No Rashan BaInitiative No 2164 3 2161 A
Alpha Cons Home Own AAA ClausResidentiaRennovation/Addit --- 30-JUN-1507-OCT-1 Awarded 20561 1000 100 0 0 20561 0 0 0115000 Charles R 27-AUG-1 FL Yes No In-Person Constructi2605 AirpPlant City FL 33563 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040475 CA No Rashan BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040477 CA No Rashan BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 10-NOV-1Dismissed 0 0 0 0 011500040480 CA No Rashan BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040481 CA No Rashan BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 13-OCT-1 Dismissed 0 0 0 0 011500040483 CA No Rashan BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040484 CA No Rashan BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040486 CA No Rashan BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 11-OCT-1 Dismissed 0 0 0 0 011500040487 CA No Rashan BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 30-JUN-1504-NOV-1Dismissed 0 0 0 0 011500040488 CA No Rashan BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040490 CA No Rashan BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 31-OCT-1 Dismissed 0 0 0 0 011500040493 CA No Rashan BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040495 CA No Rashan BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 10-NOV-1Dismissed 0 0 0 0 011500040496 CA No Rashan BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040497 CA No Rashan BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040499 CA No Rashan BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040500 CA No Rashan BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040501 CA No Rashan BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040502 CA No Rashan BaInitiative No 2164 3 2161 A
Pacific VoConsumerAAA ClausConsumerCar Sale/Lease --- 26-JUN-1525-AUG-1 Settled 12372 0 0 0 011500040503 CA Yes No 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040504 CA No Rashan BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040506 CA No Rashan BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040507 CA No Rashan BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040508 CA No Rashan BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040509 CA No Rashan BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040510 CA No Rashan BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 07-NOV-1Dismissed 0 0 0 0 011500040513 CA No Rashan BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 07-NOV-1Dismissed 0 0 0 0 011500040519 CA No Rashan BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 07-NOV-1Dismissed 0 0 0 0 011500040522 CA No Rashan BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 10-NOV-1Dismissed 0 0 0 0 011500040525 CA No Rashan BaInitiative No 2164 3 2161 A
US CellulaConsumerAAA ClausConsumerTelecommunications/ --- 08-SEP-1503-DEC-15Administrative 2129.15 0 0 0 011500040528 MO Yes No 9 0 9A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 07-NOV-1Dismissed 0 0 0 0 011500040529 CA No Rashan BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 07-NOV-1Dismissed 0 0 0 0 011500040534 CA No Rashan BaInitiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 07-NOV-1Dismissed 0 0 0 0 011500040536 CA No Rashan BaInitiative No 2164 3 2161 A
SantanderConsumerAAA ClausConsumerCar Sale/Lease --- 29-JUN-1524-AUG-1 Dismissed 75000 0 0 0 011500040537 CA No Kasra SadrCar Law F No 1247 0 1244 A
Winn Hyun C onsumerAAA ClausConsumerCar Sale/Lease --- 29-JUN-1524-AUG-1 Dismissed 75000 0 0 0 011500040537 CA No Kasra SadrCar Law F No 1 0 0A
CH RobinsEmployeeAAA ClausEmployer Transporta$0-$100, --- 30-JUN-1505-APR-1 Settled 150000 0 0 0 011500040546 CA No Brooke BaWebb & BNo 2 0 2A
Prime HealEmployeeAAA ClausEmployer HealthcareNot Provid--- 30-JUN-1513-DEC-16Settled 0 17100 0 100 0115000 John (Jay) 21-AUG-1 CA No Julia AparAparicio-MNo 1 0 1A
Hobby Lobb EmployeeAAA ClausEmployer Retail $0-$100, --- 30-JUN-1504-JAN-16Settled 0 500 0 100 0115000 Hon. Sam 21-JUL-15OK No Loren Gib Gibson & No 51 4 46 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 11-OCT-1 Dismissed 0 0 0 0 011500040553 CA No Jose Trejo Initiative No 2164 3 2161 A
ProgressivConsumerAAA ClausConsumerFinancial Services --- 30-JUN-1507-JUL-16Settled 71000 750 0 100 0115000 Edwin S K10-SEP-15IL No Adam HillKrohn & M No 6 0 6A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 07-NOV-1Dismissed 0 0 0 0 011500040555 CA No Jose Trejo Initiative No 2164 3 2161 A
ProgressivConsumerAAA ClausConsumerFinancial Services --- 30-JUN-1529-MAR-1Settled 24000 750 0 100 0115000 James P C10-SEP-15CA No Corinne OKrohn & M No 6 0 6A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 07-NOV-1Dismissed 0 0 0 0 011500040558 CA No Jose Trejo Initiative No 2164 3 2161 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 30-JUN-1527-OCT-1 Settled 114500 750 0 100 0115000 Tarrant H. 03-AUG-1 CA No Ryan Lee Krohn & M No 1747 1326 421 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 07-NOV-1Dismissed 0 0 0 0 011500040560 CA No Jose Trejo Initiative No 2164 3 2161 A
ProgressivConsumerAAA ClausConsumerFinancial Services --- 30-JUN-1526-FEB-16Awarded 40000 750 0 100 0 0 0 0 0115000 Hon. Jame28-AUG-1 CA No Ryan Lee Krohn & M No 6 0 6A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 10-NOV-1Dismissed 0 0 0 0 011500040562 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 04-NOV-1Dismissed 0 0 0 0 011500040564 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 07-NOV-1Dismissed 0 0 0 0 011500040566 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 07-NOV-1Dismissed 0 0 0 0 011500040570 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 07-NOV-1Dismissed 0 0 0 0 011500040572 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 07-NOV-1Dismissed 0 0 0 0 011500040577 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 07-NOV-1Dismissed 0 0 0 0 011500040581 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 07-NOV-1Dismissed 0 0 0 0 011500040595 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 07-NOV-1Dismissed 0 0 0 0 011500040598 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 07-NOV-1Dismissed 0 0 0 0 011500040601 CA No Jose Trejo Initiative No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 07-NOV-1Dismissed 0 0 0 0 011500040602 CA No Jose Trejo Initiative No 2164 3 2161 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1509-AUG-1 Settled 0 1250 0 100 0115000 Ralph S Be05-AUG-1 MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1504-AUG-1 Settled 0 1787.5 0 100 0115000 Steven M B26-AUG-1 MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1502-AUG-1 Settled 0 1300 0 100 0115000 Jerome O 3P 0-NOV-1MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1502-AUG-1 Settled 0 1575 0 100 0115000 Hon. J. O 04-AUG-1 MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1502-AUG-1 Settled 0 2000 0 100 0115000 Cynthia S 04-AUG-1 MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1504-AUG-1 Settled 0 3375 0 100 0115000 Hon. Brian05-AUG-1 MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1521-JAN-16Withdrawn 0 0 0 0 0115000 Hunter R 03-AUG-1 MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1504-AUG-1 Settled 0 1539 0 100 0115000 Hon. Bruc30-JUL-15MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1504-AUG-1 Settled 0 1800 0 100 0115000 William C06-AUG-1 MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1509-FEB-16Withdrawn 0 900 0 100 0115000 Sandra R 03-AUG-1 MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1504-AUG-1 Settled 0 3555 0 100 0115000 Abby B Si 31-JUL-15MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1502-AUG-1 Settled 0 560 0 100 0115000 Hon. Patri30-JUL-15MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1506-JUN-16Dismissed 0 2600 0 100 0115000 Yaroslav S02-OCT-1 WA Yes No 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1503-FEB-16Withdrawn 0 395 0 100 0115000 Mark A Sh29-SEP-15MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1518-FEB-16Withdrawn 0 1410 0 100 0115000 Sandra Lau29-SEP-15MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1502-AUG-1 Settled 0 1890 0 100 0115000 Carolyn Ca07-AUG-1 MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1502-AUG-1 Settled 0 2375 0 100 0115000 Hon. Georg0 7-AUG-1 MI No Jason Th Sommers N So In-Person 1425 FourSuite 300 Seattle WA 98101 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1522-FEB-16Withdrawn 0 1500 0 100 0115000 Hon. Thom 29-SEP-15MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1531-MAR-1Withdrawn 0 5100 0 100 0115000 Jacquelin 05-AUG-1 MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1502-AUG-1 Settled 0 3230.85 0 100 0115000 Hon. Burto31-JUL-15MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1502-AUG-1 Settled 0 1031.25 0 100 0115000 William E 06-AUG-1 MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1516-NOV-1Withdrawn 0 3115 0 100 0115000 Hon. Carl 07-AUG-1 MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1504-AUG-1 Settled 0 1880 0 100 0115000 Hon. Stev 31-JUL-15MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1522-DEC-15Withdrawn 0 1050 0 100 0115000 Kathleen M 19-AUG-1 MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1525-FEB-16Withdrawn 0 1690 0 100 0115000 Denise M 0P 3-AUG-1 MI No Jason Th Sommers N So 111 2 109 A
Gursey SchBusiness AAA ClausConsumerAccounting Business 30-JUN-1529-FEB-16Awarded 83375 1530 0 100 79760 0 4428 0 0115000 Steven Ric14-SEP-15CA Yes No In-Person 725 S. FigSuite 400 Los Angel CA 90017 120 0 120 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1504-AUG-1 Settled 0 650 0 100 0115000 Ruth V Gli01-OCT-1 MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1502-AUG-1 Settled 0 5400 0 100 0115000 Duane E Be 0 1-OCT-1 MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1503-AUG-1 Settled 0 743.75 0 100 0115000 James N Ad 29-SEP-15MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1521-JAN-16Withdrawn 0 1312.5 0 100 0115000 Martin H 23-DEC-15MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1502-AUG-1 Settled 0 617.5 0 100 0115000 John Kane30-NOV-1MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1503-AUG-1 Settled 0 525 0 100 0115000 Robert E L01-DEC-15MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1503-AUG-1 Settled 0 690 0 100 0115000 Timothy H05-AUG-1 MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1504-AUG-1 Settled 0 2700 0 100 0115000 J. Robert C07-AUG-1 MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1508-DEC-15Withdrawn 0 656.25 0 100 0115000 Jared D S 19-AUG-1 MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1507-AUG-1 Settled 0 240 0 100 0115000 Mark I Sc 01-OCT-1 MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1504-AUG-1 Settled 0 797.5 0 100 0115000 Luecretia D29-SEP-15MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1521-DEC-15Withdrawn 0 0 0 0 0115000 Richard A 05-AUG-1 MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1503-AUG-1 Settled 0 712.5 0 100 0115000 John (Jay) 31-JUL-15MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1503-AUG-1 Settled 0 1064 0 100 0115000 Karen Evan03-AUG-1 MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1509-AUG-1 Settled 0 700 0 100 0115000 Ronald Bir0 1-DEC-15MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1527-OCT-1 Withdrawn 0 664 0 100 0115000 Bette J Ro 04-AUG-1 MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1503-AUG-1 Settled 0 1050 0 100 0115000 Angela J R31-JUL-15MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1504-AUG-1 Settled 0 1343 0 100 0115000 Julie C Ja 01-OCT-1 MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1504-AUG-1 Settled 0 500 0 100 0115000 James McE29-SEP-15MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1521-JAN-16Withdrawn 0 1105 0 100 0115000 Hon. Dani24-AUG-1 MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1518-FEB-16Withdrawn 0 525 0 100 0115000 Lee M Fink30-JUL-15MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1518-FEB-16Withdrawn 0 1200 0 100 0115000 Carol J Ma06-OCT-1 MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1504-AUG-1 Settled 0 500 0 100 0115000 Hon. Rich06-OCT-1 MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1527-JAN-16Withdrawn 0 3825 0 100 0115000 Richard M31-JUL-15MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1502-AUG-1 Settled 0 2142.86 0 100 0115000 Martin F. 05-AUG-1 MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1504-AUG-1 Settled 0 1575 0 100 0115000 Helen Blo 01-OCT-1 MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-JUN-1509-OCT-1 Withdrawn 0 0 0 0 011500040697 MI No Jason Th Sommers N So 111 2 109 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 30-JUN-1514-FEB-17Settled 9000 0 0 0 0115000 Jay M Vog09-SEP-15TX Yes No 11 0 11 A
Middy Poo Business AAA ClausResidentiaRennovation/Addit --- 30-JUN-1503-DEC-15Awarded 75000 9086 50 50 0 72029 0 0 0115000 Stephen L.13-AUG-1 AZ No Chad KaffeDavidson N &o In-Person 3800 N. Ce
City SquarPhoenix AZ 85012 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail Not Provid--- 01-JUL-1510-MAY-1Settled 0 6484.5 0 100 0115000 Roger B Ja31-JUL-15NJ No Phillip Li Phillip B. No 2164 3 2161 A
Umpqua Val Business AAA ClausConsumerNursing Home Business 30-JUN-1519-JAN-16Awarded 26226 1500 0 100 26226 0 0 0 0115000 Peter H Ko22-SEP-15OR Yes No 1 0 1A
Lyndon PrConsumerAAA ClausConsumerOther --- 01-JUL-1516-SEP-15Settled 21990 0 0 0 011500040733 CA No Cindy CarSalek Law No 3 0 3A
Western Ge C onsumerAAA ClausConsumerOther --- 01-JUL-1516-SEP-15Settled 21990 0 0 0 011500040733 CA No Cindy CarSalek Law No 3 0 3A
ProtectiveConsumerAAA ClausConsumerOther --- 01-JUL-1516-SEP-15Settled 21990 0 0 0 011500040733 CA No Cindy CarSalek Law No 2 0 2A
CashNetUSConsumerAAA ClausConsumerFinancial Services --- 30-JUN-1508-DEC-15Settled 10000 0 0 0 0115000 Mark R Lee02-SEP-15CA No Todd Frie Law Offic No 1 0 1A
Regions BBusiness AAA ClausConsumerDebt Collection Mo --- 01-JUL-1514-OCT-1 Administra77389.2 0 0 0 011500040770 FL No Ronald StrRonald I. No 134 3 131 A
MechanicsConsumerAAA ClausConsumerCar Sale/Lease --- 30-JUN-1526-OCT-1 Settled 75000 0 0 0 011500040771 CA No Kasra SadrCar Law F No 12 0 11 A
G E HealthEmployeeAAA ClausEmployer HealthcareNot Provid--- 01-JUL-1529-OCT-1 Settled 0 12350 0 100 0115000 Mr. niki s 17-AUG-1 OH No S. David Law OfficeNo 6 3 3A
NONE Business AAA ClausConsumerInsurance (Other) --- 01-JUL-1504-DEC-15Withdraw 100000 750 100 0 0115000 James W. 01-SEP-15CA No Ward Deff Law OfficeNo 1 0 0A
JD Constr Home Own AAA ClausResidentiaRennovation/Addit --- 01-JUL-1506-OCT-1 Awarded 75000 900 0 100 58438 0 0 0 0115000 J. Richard 27-JUL-15MD No Tarrant L Tarrant H. No In-Person One Church
Suite 303 Rockville MD 20850 1 0 1A
Why Not Le ConsumerAAA ClausConsumerOther --- 01-JUL-1521-MAR-1Settled 0 750 0 100 0115000 John W Ga13-AUG-1 AZ No Trinette K Lemberg LNo 2 0 2A
ContinentHome Own AAA ClausResidentiaNew Home Construc--- 01-JUL-1510-MAR-1Dismissed 75000 0 0 0 011500040854 AZ No Stephen WKasdan Li No 67 1 66 A
Internatio ConsumerAAA ClausConsumerCar Sale/Lease --- 01-JUL-1524-AUG-1 Dismissed 0 0 0 0 011500040857 FL No Roger MasRoger D. MNo 24 6 17 A
Elan Auto ConsumerAAA ClausConsumerCar Sale/Lease --- 01-JUL-1524-AUG-1 Dismissed 0 0 0 0 011500040857 FL No Roger MasRoger D. MNo 1 0 0A
Haims MotConsumerAAA ClausConsumerCar Sale/Lease --- 01-JUL-1524-AUG-1 Dismissed 0 0 0 0 011500040857 FL No Roger MasRoger D. MNo 1 0 0A
EducationaC onsumerAAA ClausConsumerStandardized Testing--- 01-JUL-1520-AUG-1 Awarded 0 750 0 100 0 0 0 0 0115000 Glenn S Gr10-JUL-15NY Yes Yes 165 0 165 A
Jawad Co.ConsumerAAA ClausConsumerCar Sale/Lease Consumer01-JUL-1506-SEP-16Awarded 16000 3000 0 100 0 15695 0 46638 0115000 John Charl2 2-OCT-1 CA No Eric KapigKEMNITZENo 4 0 4A
Prospect EmployeeAAA ClausEmployer Education$0-$100, --- 09-JUL-1525-MAY-1Settled 500000 16670 0 100 0115000 Linda Sus 16-SEP-15CA No Stephen KSession &No 3 0 3A
ArchstoneEmployeeAAA ClausEmployer Other Indu$0-$100, --- 09-JUL-1514-DEC-17Settled 5E+06 1210 0 100 0115000 Frank Cron05-MAY-1CA No Stephen KSession &No 1 0 1A
Frisch's ReEmployeeAAA ClausEmployer RestaurantNot Provid--- 01-JUL-1525-APR-1 Settled 0 450 0 100 0115000 Phyllis E 24-AUG-1 NY No Fran Rudi Klafter Ol No 1 0 1A
Darling HoHome Own AAA ClausResidentiaNew Home ConstrucHome Own 0 2-JUL-1501-APR-1 Awarded 500000 17000 0 100 0 145630 0 58252 0115000 C. A. (Joe)31-AUG-1 TX No Evin DugaEvin DugasNo In-Person 10655 6 PSuite 120 Spring TX 77380 2 0 2A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 01-JUL-1509-JUL-15Settled 0 0 0 0 011500040898 NY Yes No 1019 2 1015 A
ContinentHome Own AAA ClausResidentiaNew Home Construc--- 01-JUL-1510-MAR-1Dismissed 75000 0 0 0 0115000 Kenneth L19-NOV-1AZ No Stephen WKasdan Li No 67 1 66 A
ContinentHome Own AAA ClausResidentiaNew Home Construc--- 01-JUL-1510-MAR-1Dismissed 75000 0 0 0 0115000 Hon. Bruc03-NOV-1AZ No Stephen WKasdan Li No 67 1 66 A
ContinentHome Own AAA ClausResidentiaNew Home Construc--- 01-JUL-1510-MAR-1Dismissed 75000 0 0 0 0115000 Hon. Barry03-NOV-1AZ No Stephen WKasdan Li No 67 1 66 A
ContinentHome Own AAA ClausResidentiaNew Home Construc--- 01-JUL-1510-MAR-1Dismissed 75000 0 0 0 0115000 Hon. Micha 03-NOV-1AZ No Stephen WKasdan Li No 67 1 66 A
ContinentHome Own AAA ClausResidentiaNew Home Construc--- 01-JUL-1510-MAR-1Dismissed 75000 0 0 0 0115000 Hon. Hon.09-DEC-15AZ No Stephen WKasdan Li No 67 1 66 A
ContinentHome Own AAA ClausResidentiaNew Home Construc--- 01-JUL-1510-MAR-1Dismissed 75000 0 0 0 011500040937 AZ No Stephen WKasdan Li No 67 1 66 A
ContinentHome Own AAA ClausResidentiaNew Home Construc--- 01-JUL-1510-MAR-1Dismissed 75000 0 0 0 011500040943 AZ No Stephen WKasdan Li No 67 1 66 A
ContinentHome Own AAA ClausResidentiaNew Home Construc--- 01-JUL-1510-MAR-1Dismissed 75000 525 50 50 0115000 Carl A Calv03-NOV-1AZ No Stephen WKasdan Li No 67 1 66 A
ContinentHome Own AAA ClausResidentiaNew Home Construc--- 01-JUL-1510-MAR-1Dismissed 75000 525 50 50 0115000 Michael S03-NOV-1AZ No Stephen WKasdan Li No 67 1 66 A
ContinentHome Own AAA ClausResidentiaNew Home Construc--- 01-JUL-1510-MAR-1Dismissed 75000 0 0 0 011500040949 AZ No Stephen WKasdan Li No 67 1 66 A
ContinentHome Own AAA ClausResidentiaNew Home Construc--- 01-JUL-1510-MAR-1Dismissed 75000 0 0 0 0115000 Richard K 03-NOV-1AZ No Stephen WKasdan Li No 67 1 66 A
ContinentHome Own AAA ClausResidentiaNe
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 29-JUL-1502-AUG-1 Settled 0 1031.25 0 100 0115000 Elaine E F 10-FEB-16MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 29-JUL-1502-AUG-1 Settled 0 131.25 0 100 0115000 Richard H 10-FEB-16MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 29-JUL-1503-AUG-1 Settled 0 350 0 100 0115000 Thomas A01-MAR-1MI No Jason Th Sommers N So 111 2 109 A
American ConsumerAAA ClausConsumerHome Warranty --- 29-JUL-1503-SEP-15Settled 7967 0 0 0 011500044110 NC Yes No 204 4 200 A
Contico CEmployeeAAA ClausEmployer Other Indu$0-$100, --- 29-JUL-1530-NOV-1Settled 0 1662.5 0 100 0115000 Melissa H 13-OCT-1 NJ No Alan Geni Piro ZinnaNo 2 0 2A
Venus ConHome Own AAA ClausResidentiaRennovation/Addit --- 30-JUL-1508-DEC-15Awarded 75000 900 50 50 0 29825 0 0 0115000 Timothy J31-AUG-1 DC Yes No 2 0 2A
WG DEL SOConsumerAAA ClausConsumerNursing Home --- 29-JUL-1525-MAR-1Settled 150000 0 0 0 0115000 Alan Stam08-MAR-1CA No Arthur AruLanzone MNo 1 0 1A
Integrated EmployeeAAA ClausEmployer Energy Not Provid--- 29-JUL-1518-JUL-16Settled 0 0 0 0 011500044211 TX No Mark LazarShellist LaNo 2 0 2A
RCT DisastHome Own AAA ClausResidentiaRennovation/Addit --- 30-JUL-1506-JAN-17Settled 55902 0 0 0 011500044270 FL No Ian HudsoLaw OfficeNo 1 0 1A
General El EmployeeAAA ClausEmployer Energy Not Provid--- 30-JUL-1527-APR-1 Awarded 0 13110 0 100 0 0 0 0 0115000 David E Jar03-SEP-15WI No Nola Hitc Cross LawNo In-Person 411 East Suite 203 MilwaukeeWI 53202 10 8 2A
Aetna Lif EmployeeAAA ClausEmployer HealthcareNot Provid--- 30-JUL-1510-OCT-1 Settled 0 1050 0 100 0115000 Claudia D.25-AUG-1 MI No Scott Deci Decius La No 1 0 1A
United HeaEmployeeAAA ClausEmployer HealthcareNot Provid--- 30-JUL-1510-JUN-16Dismissed 0 3300 0 100 0115000 Todd J Mc27-OCT-1 CO Yes No 455 11 443 A
Veros CredConsumerAAA ClausConsumerCar Sale/Lease --- 29-JUL-1518-OCT-1 Settled 75000 750 0 0 0115000 Richard M21-SEP-15CA No Kasra SadrCar Law F No 5 0 5A
CitiCars ConsumerAAA ClausConsumerCar Sale/Lease --- 29-JUL-1518-OCT-1 Settled 75000 750 0 100 0115000 Richard M21-SEP-15CA No Kasra SadrCar Law F No 1 0 1A
C Brown CHome Own AAA ClausResidentiaRennovation/Addit --- 30-JUL-1528-SEP-15Withdrawn 300000 0 0 0 011500044321 FL No Kelley PricCohen & G No 1 0 1A
Lear CapitaBusiness AAA ClausEmployer Financial Services --- 30-JUL-1513-JUN-17Settled 0 1960 0 0 0115000 Pamela L 18-SEP-15CA No Melanie RRoss & Si No 1 0 1A
Rosland Ca Business AAA ClausEmployer Financial Services --- 30-JUL-1513-JUN-17Settled 1E+06 1960 0 100 0115000 Pamela L 18-SEP-15CA No Melanie RRoss & Si No 2 0 2A
USAA Feder EmployeeAAA ClausEmployer Insurance$0-$100, --- 30-JUL-1530-NOV-1Settled 0 140 0 100 0115000 Christoph25-AUG-1 FL No Donna SmiWenzel FeNo 11 2 9A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 30-JUL-1516-JAN-18Awarded 1E+06 37781 0 100 0 0 0 0 0115000 Jonathan 28-AUG-1 CA No Justin Sil Reisner & No In-Person 725 SouthSuite 400 Los Angel CA 90017 2164 3 2161 A
Pulte GrouEmployeeAAA ClausEmployer Real Estate$100,000--- 30-JUL-1501-DEC-15Settled 0 0 0 0 011500044355 MA No Harold LicLichten & No 19 2 17 A
Pick A Car,C onsumerAAA ClausConsumerFinancial Services Consumer30-JUL-1505-JAN-16Awarded 33365 750 0 0 0 33365 0 5628 0115000 Elizabeth 25-AUG-1 NY No David KaseKasell LawNo 1 0 1A
Smart ChoiConsumerAAA ClausConsumerFinancial Services Consumer30-JUL-1505-JAN-16Awarded 33365 750 0 0 0 33365 0 5628 0115000 Elizabeth 25-AUG-1 NY No David KaseKasell LawNo 1 0 1A
Corporate ConsumerAAA ClausConsumerFinancial Services Consumer30-JUL-1505-JAN-16Awarded 33365 750 0 100 0 33365 0 5628 0115000 Elizabeth 25-AUG-1 NY No David KaseKasell LawNo 112 2 110 A
Smith BrotBusiness AAA ClausEmployer Insurance --- 30-JUL-1509-DEC-15Settled 1E+07 27970 0 100 0115000 Jack P Lev04-AUG-1 CT No Elizabeth Day PitneyNo 1 0 1A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 30-JUL-1529-DEC-15Settled 0 868 0 100 0115000 Hon. James 08-SEP-15NJ No Peter LucaLaw OfficeNo 455 11 443 A
Total HomHome Own AAA ClausResidentiaRennovation/Addit --- 30-JUL-1511-APR-1 Settled 100000 302.5 50 50 0115000 William J 27-AUG-1 WA No Brian BoicBoice LawNo 1 0 1A
Metabank ConsumerAAA ClausConsumerFinancial Services --- 30-JUL-1504-MAY-1Dismissed 8E+07 750 0 0 0115000 Mary Patri26-JAN-16IL Yes No 1 0 1A
Western UConsumerAAA ClausConsumerFinancial Services --- 30-JUL-1504-MAY-1Dismissed 8E+07 750 0 100 0115000 Mary Patri26-JAN-16IL Yes No 3 0 3A
2380 Lowe Home Own AAA ClausResidentiaRennovation/Addit --- 30-JUL-1517-NOV-1Settled 12556 0 0 0 0115000 Gregory A 29-OCT-1 NY No Michael ALaw OfficeNo 1 0 1A
Ad Astra RConsumerAAA ClausConsumerFinancial Services --- 31-JUL-1523-FEB-16Settled 0 750 0 100 0115000 Mary Patri22-OCT-1 IL No Bryan Th Wood FinNo 20 0 20 A
American ConsumerAAA ClausConsumerHome Warranty --- 31-JUL-1530-OCT-1 Settled 2500 750 0 100 0115000 Jay H Kern09-SEP-15LA Yes No 41 0 41 A
Joe Rizza ConsumerAAA ClausConsumerCar Sale/Lease --- 31-JUL-1523-OCT-1 Settled 0 0 0 0 011500044492 IL No Eric KaczaKrohn & M No 1 0 1A
T-Mobile ConsumerAAA ClausConsumerTelecommunications/ --- 31-JUL-1529-APR-1 Dismissed 15000 750 0 100 0115000 Bruce E Ch14-SEP-15FL No Jared Lee Morgan &No 131 3 128 A
Love Serv EmployeeAAA ClausEmployer Restaurant$0-$100, --- 31-JUL-1506-DEC-16Settled 1E+07 4200 0 100 0115000 Hon. Jac 15-SEP-15CA No Mark Wei WeidmannNo 1 0 1A
H&R Block, ConsumerAAA ClausConsumerAccounting --- 31-JUL-1520-AUG-1 Settled 7453.75 0 0 0 011500044521 WV Yes No 227 4 223 A
Hansel Fo ConsumerAAA ClausConsumerCar Sale/Lease --- 31-JUL-1518-SEP-15Settled 39985 0 0 0 011500044522 CA No John HendHendricks No 1 0 1A
Excentus EmployeeAAA ClausEmployer Other Indu$0-$100, --- 31-JUL-1526-FEB-16Withdrawn 300000 1740 0 100 0115000 George All03-SEP-15TX Yes No 2 0 2A
Sterling JeEmployeeAAA ClausEmployer Retail Not Provid--- 30-JUL-1502-DEC-16Settled 0 0 0 0 0115000 John R Phi14-SEP-15MO No Patrick ReReavey La No 77 0 77 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 30-JUL-1508-SEP-17Settled 0 0 0 0 011500044541 NY No Dan Getm Getman, SNo 332 0 332 A
HSBC ConsumerAAA ClausConsumerFinancial Services --- 01-AUG-1 07-OCT-1 Administrative 0 0 0 0 011500044576 CA Yes No 29 1 28 A
Nissan of ConsumerAAA ClausConsumerCar Sale/Lease --- 03-AUG-1 12-OCT-1 Settled 0 0 0 0 011500044601 CA No Mark RomRomano StNo 1 0 1A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 03-AUG-1 21-MAR-1Settled 0 675 0 100 0115000 Martin H 05-NOV-1CA Yes No 131 51 80 A
Foreman FiConsumerAAA ClausConsumerCar Sale/Lease --- 31-JUL-1503-SEP-15Settled 75000 0 0 0 011500044614 CA No Kasra SadrCar Law F No 7 0 7A
RJ Sierra AConsumerAAA ClausConsumerCar Sale/Lease --- 31-JUL-1503-SEP-15Settled 75000 0 0 0 011500044614 CA No Kasra SadrCar Law F No 1 0 1A
CIGNA CorEmployeeAAA ClausEmployer Healthcare$0-$100, --- 03-AUG-1 14-JAN-16Withdrawn 500000 0 0 0 0115000 Hon. Nanc01-SEP-15TX No Christian Law OfficeNo 17 1 16 A
Tel-Drug oEmployeeAAA ClausEmployer InsuranceNot Provid--- 03-AUG-1 02-FEB-16Settled 0 1050 0 100 0115000 Kathleen M 21-AUG-1 PA No Christophe K raemer MNo 3 0 3A
Cafe Coto EmployeeAAA ClausEmployer RestaurantNot Provid--- 03-AUG-1 25-JAN-17Settled 0 0 0 0 0115000 Paul E Gar04-MAR-1CA No Jimmie Parker No 1 0 1A
Nintendo Consumer
o AAA ClausConsumerOther --- 03-AUG-1 22-MAY-1Settled 0 750 0 100 0115000 Craig C Be01-OCT-1 WA No Benjamin Lybeck PedNo 12 0 12 A
The Walki EmployeeAAA ClausEmployer Retail $0-$100, --- 03-AUG-1 12-MAY-1Settled 0 0 0 0 011500044732 NJ No M. AnthonMallon & No 5 0 5A
Parrillada EmployeeAAA ClausEmployer RestaurantNot Provid--- 03-AUG-1 27-MAY-1Settled 0 4100 0 100 0115000 Hon. Ellen05-NOV-1FL No Julia Garrett No 1 0 1A
EducationaC onsumerAAA ClausConsumerStandardized Testing--- 03-AUG-1 16-SEP-15Awarded 0 750 0 100 0 0 0 0 0115000 Robert K 13-AUG-1 PA Yes Yes 165 0 165 A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 03-AUG-1 09-OCT-1 Settled 8995 0 0 0 011500044792 MO No Mitchell SConsumerNo 1 0 1A
McMahonConsumerAAA ClausConsumerCar Sale/Lease --- 03-AUG-1 23-JAN-17Settled 8995 1500 0 100 0115000 Mary Susa24-NOV-1MO No Mitchell SConsumerNo 1 0 1A
Windy CityC onsumerAAA ClausConsumerCar Sale/Lease --- 03-AUG-1 06-APR-1 Dismissed 25000 750 0 100 0115000 James D A01-OCT-1 IL No Kristin St Griffin Wi No 1 0 1A
Terminix ConsumerAAA ClausConsumerOther --- 03-AUG-1 22-MAY-1Settled 131118 0 0 0 0115000 Steven Ric19-OCT-1 CA No John BunnLaw OfficeNo 11 2 9A
Los AngeleEmployeeAAA ClausEmployer Sports Not Provid--- 03-AUG-1 09-NOV-1Settled 250000 3880 0 100 0115000 Pamela L 22-SEP-15CA No Jeff NeideSSchwartz No 1 0 1A
Assurant SConsumerAAA ClausConsumerWarranties (Other th--- 04-AUG-1 28-SEP-15Settled 0 0 0 0 011500044825 CA No Antonio G Law OfficeNo 3 0 3A
GE AppliaConsumerAAA ClausConsumerWarranties (Other th--- 04-AUG-1 28-SEP-15Settled 0 0 0 0 011500044825 CA No Antonio G Law OfficeNo 3 2 1A
Pacific Ki ConsumerAAA ClausConsumerWarranties (Other th--- 04-AUG-1 28-SEP-15Settled 0 0 0 0 011500044825 CA No Antonio G Law OfficeNo 1 0 1A
InternationEmployeeAAA ClausEmployer RestaurantNot Provid--- 04-AUG-1 27-JAN-16Settled 31552 948 0 100 0115000 Robert N 01-DEC-15GA No AinsworthDudley LaNo 72 0 72 A
DBS FinancC onsumerAAA ClausConsumerCar Sale/Lease --- 14-AUG-1 28-JAN-16Settled 30000 1500 0 100 0115000 Michael L.16-OCT-1 OH No Matrelle Kris Clark No In-Person 4040 Embassy Parkw
Akron OH 44333 1 0 1A
Labor ReadEmployeeAAA ClausEmployer Staffing/ $0-$100, Business 04-AUG-1 04-MAY-1Awarded 500 1325 0 100 0 0 1200 0 0115000 Joyce F G 30-NOV-1GA Yes No 9 0 9A
McGlinch Home Own AAA ClausResidentiaRennovation/Addit --- 04-AUG-1 04-JAN-16Awarded 22132 900 0 100 0 5065 0 7047 0115000 Frederick F27-AUG-1 MI No Victor VepLambert LeNo 1 0 1A
Cordua ReEmployeeAAA ClausEmployer Restaurant$0-$100, --- 04-AUG-1 14-SEP-18Settled 0 450 0 100 0115000 Debra Sim16-MAR-1TX No Trang TranTran Law FNo 9 0 9A
SantanderEmployeeAAA ClausEmployer Financial $0-$100, --- 04-AUG-1 11-DEC-15Withdrawn 1E+06 0 0 0 011500044926 CO No John CulvBenezra &No 1247 0 1244 A
Time WarnConsumerAAA ClausConsumerTelecommunications/ --- 04-AUG-1 24-FEB-16Settled 5000 1500 0 100 0115000 Hon. Suza31-AUG-1 IN No Alexander Darr No 61 1 60 A
Barclay CaConsumerAAA ClausConsumerFinancial Services --- 29-JUL-1516-NOV-1Settled 4100.01 0 0 0 0115000 Truman K 30-SEP-15MO
E No Sam DevinDevinki DeNo 1 0 1A
ITC FinancConsumerAAA ClausConsumerFinancial Services --- 04-AUG-1 05-FEB-16Awarded 0 750 0 100 0 0 0 0 0115000 Jon H Sylv23-SEP-15IN No Alexander Darr Yes 2 0 2A
The BancoConsumerAAA ClausConsumerFinancial Services --- 04-AUG-1 06-OCT-1 Withdrawn 952.58 0 0 0 0115000 Paul Barry31-AUG-1 IL No Alan ThomConsumerNo F 29 0 29 A
Macy's, InEmployeeAAA ClausEmployer Retail Not Provid--- 05-AUG-1 05-JUL-16Dismissed 100000 855 0 100 0115000 John (Jay) 06-NOV-1CA No Rahul SethSethi Law No 2164 3 2161 A
InternationEmployeeAAA ClausEmployer RestaurantNot Provid--- 04-AUG-1 28-MAR-1Settled 49840 480 0 100 0115000 Anne S Ra01-DEC-15GA No AinsworthDudley LaNo 72 0 72 A
Royal Admi ConsumerAAA ClausConsumerCar Warranty/Maint Consumer05-AUG-1 28-DEC-15Awarded 8000 1000 0 100 0 800 0 0 0115000 Hon. Rober 28-OCT-1 AZ Yes No 17 1 16 A
Dollars 4 CConsumerAAA ClausConsumerCar Sale/Lease Consumer05-AUG-1 04-FEB-16Awarded 13480.5 1500 0 100 0 485.4 0 0 0115000 John R Hol07-OCT-1 NJ No David RiccLaw OfficeNo In-Person Two University PlazaHackensacNJ 07601 2 0 2A
M. ChristoHome Own AAA ClausResidentiaNew Home Construc--- 05-AUG-1 05-JAN-16Settled 21240 425 50 50 0115000 David M. 02-SEP-15TX No J. Kent N Newsom, No T 1 0 1A
OneMain C F onsumerAAA ClausConsumerFinancial Services --- 05-AUG-1 07-OCT-1 Settled 150000 0 0 0 0115000 Hon. Clara30-SEP-15FL No Jared Lee Morgan &No 12 0 12 A
Meru NetwEmployeeAAA ClausEmployer Telecommun $0-$100, --- 07-AUG-1 03-JUN-16Settled 75000 1400 0 100 0115000 Hon. John11-NOV-1CA No Michael JuLaw OfficeNo 1 0 1A
NONE EmployeeAAA ClausEmployer Healthcare$0-$100, --- 05-AUG-1 13-JUL-16Settled 125000 3400 0 100 0115000 David E Na23-OCT-1 VA No Andrew B Thomas H.N o 1 0 0A
SAWS FlooHome Own AAA ClausResidentiaRennovation/Addit Home Own 0 5-AUG-1 10-FEB-16Awarded 17575.8 1050 100 0 17575.8 0 0 0115000 John S War 28-AUG-1 CA Yes No In-Person 120 Nut Tree Parkw Vacaville CA 95687 1 0 1A
CentenniaBusiness AAA ClausConsumerDebt Collection Mo --- 05-AUG-1 25-AUG-1 Dismissed 75397 0 0 0 011500045085 FL No Daniel UhlDaniel W. No 5 0 4A
JP MorganEmployeeAAA ClausEmployer Financial Not Provid--- 05-AUG-1 22-MAR-1Settled 0 2000 0 100 0115000 William W22-OCT-1 CA No Ronald YoYoosefian No 224 9 215 A
Rent-A-CenConsumerAAA ClausConsumerOther --- 05-AUG-1 02-FEB-17Settled 5000 375 0 100 0115000 Michael K05-OCT-1 CT No Ruth Alle Lemberg LNo 241 0 241 A
Regions FiConsumerAAA ClausConsumerFinancial Services --- 06-AUG-1 03-FEB-16Settled 200000 2250 0 100 011500045127 17-NOV-1NC No Asa EdwarMaginnis No 12 0 12 A
EuromotorC onsumerAAA ClausConsumerCar Sale/Lease --- 05-AUG-1 09-MAY-1Settled 32500 1500 0 100 0115000 Steven Ric25-SEP-15CA No Howard SilLaw OfficeNo 1 0 1A
Dillards, I EmployeeAAA ClausEmployer Retail Not Provid--- 06-AUG-1 21-MAR-1Settled 0 200 0 100 0115000 Jerome A 09-SEP-15MO No Michael QQuinlan LNo 9 0 9A
Elie TahariEmployeeAAA ClausEmployer Textile/Ap$0-$100, --- 06-AUG-1 17-APR-1 Dismissed 0 22125 0 100 0115000 Ralph S Be24-SEP-15NY No Jonathan Sack & SacNo 24 1 23 A
Hyundai MConsumerAAA ClausConsumerCar Warranty/Maint --- 06-AUG-1 22-DEC-15Settled 0 750 0 100 0115000 Norma J S08-SEP-15IL No Gregory MKrohn & M No 42 1 41 A
DriveTimeConsumerAAA ClausConsumerCar Sale/Lease Consumer06-AUG-1 28-DEC-15Awarded 12078.2 20000 1500 0 100 0 15000 0 0 0115000 Paul Andr10-SEP-15AZ No Douglas FiLaw OfficeNo In-Person 200 Centennial WayMesa AZ 85201 16 0 16 A
Hyundai MConsumerAAA ClausConsumerCar Warranty/Maint --- 06-AUG-1 14-SEP-15Settled 0 0 0 0 011500045233 IL No Eric KaczaKrohn & M No 42 1 41 A
Standard PHome Own AAA ClausResidentiaRennovation/Addit --- 06-AUG-1 30-JAN-17Dismissed 350000 6195 50 50 0115000 Hon. Jeffre11-SEP-15AZ No Stephen WKasdan Li No 2 0 2A
Jeffrey Ha Home Own AAA ClausResidentiaNew Home Construc--- 06-AUG-1 12-JUL-17Awarded 100000 13576.4 100 0 0 0 20000 0 0115000 Charles S 15-FEB-17TX No John PatoPatout & No In-Person 9225 KatySuite 250 Houston TX 77024 3 0 3A
LHM Ford ConsumerAAA ClausConsumerCar Sale/Lease --- 07-AUG-1 16-OCT-1 Settled 100000 0 0 0 011500045303 UT No Tyler AyresAyres Law No 1 0 1A
Royal AutConsumerAAA ClausConsumerCar Sale/Lease --- 07-AUG-1 23-NOV-1Settled 90821 0 0 0 011500045304 CA Yes No 1 0 1A
Cudd Pump EmployeeAAA ClausEmployer Energy Not Provid--- 07-AUG-1 10-JAN-17Settled 300000 0 0 0 0115000 Manuel A 11-SEP-15TX No Michael Galo No 2 0 2A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 07-AUG-1 04-FEB-16Awarded 0 11970 0 100 0 0 0 0 0115000 Howard C 03-SEP-15NY Yes No In-Person 150 East 417th FlooNew York NY 10017 2164 3 2161 A
Schumache Business AAA ClausResidentiaNew Home Construc--- 07-AUG-1 29-JAN-16Awarded 48937 75000 900 50 50 38560 7500 0 0 0115000 Gary J Giep03-SEP-15LA No Philip Sp Law OfficeNo In-Person 4603 South Carroll New OrleaLA 70119 1 0 1A
Dillards, I EmployeeAAA ClausEmployer Retail Not ProvidBusiness 07-AUG-1 01-NOV-1Awarded 0 13312.5 0 100 0 0 0 0 0115000 Mark C Tra09-SEP-15TN No ChristophThompsonNo In-Person SunTrust C424 Church
Nashville TN 37219 9 0 9A
NorogachiEmployeeAAA ClausEmployer Construct$ 250,000--- 07-AUG-1 12-OCT-1 Settled 250001 4725 0 100 0115000 Lawrence H 11-SEP-15CA No Michael KMichael H.N o In-Person 7801 Folsom Blvd.,SacramentCA 95826 1 0 1A
Home Team ConsumerAAA ClausConsumerHome Inspection --- 07-AUG-1 25-AUG-1 Dismissed 3125 0 0 0 011500045372 FL Yes No 1 0 0A
Cascade CaC onsumerAAA ClausConsumerFinancial Services Business 07-AUG-1 14-JUN-17Awarded 20000 1500 0 100 0 0 0 0 0115000 Hon. Stanl18-OCT-1 RI Yes No 2 0 2A
Velocity PConsumerAAA ClausConsumerFinancial Services Business 07-AUG-1 14-JUN-17Awarded 20000 1500 0 0 0 0 0 0 0115000 Hon. Stanl18-OCT-1 RI Yes No 1 0 1A
EducationaC onsumerAAA ClausConsumerStandardized Testing--- 07-AUG-1 23-SEP-15Awarded 0 750 0 100 0 0 0 0 0115000 Manuel del 13-AUG-1 CA Yes Yes 165 0 165 A
Broker SolEmployeeAAA ClausEmployer Financial Not Provid--- 07-AUG-1 11-DEC-15Settled 0 0 0 0 0115000 David G F 22-OCT-1 CA No Brent Jex Keegan & N Bo 15 0 15 A
Broker SolEmployeeAAA ClausEmployer Financial Not Provid--- 07-AUG-1 20-NOV-1Settled 0 0 0 0 011500045423 CA No Brent Jex Keegan & N Bo 15 0 15 A
Broker SolEmployeeAAA ClausEmployer Financial Not Provid--- 07-AUG-1 20-NOV-1Settled 0 0 0 0 011500045457 CA No Brent Jex Keegan & N Bo 15 0 15 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 07-AUG-1 03-MAY-1Settled 500000 750 0 100 0115000 William J.12-OCT-1 CA No Roberto RLaw Offic No 1216 7 1209 A
InternationEmployeeAAA ClausEmployer RestaurantNot Provid--- 10-AUG-1 29-MAR-1Settled 214502 275 0 100 0115000 Jack Clarke01-DEC-15GA No AinsworthDudley LaNo 72 0 72 A
InternationEmployeeAAA ClausEmployer RestaurantNot Provid--- 10-AUG-1 29-MAR-1Settled 5050 0 0 0 0115000 Stephen L 13-JAN-16GA No AinsworthDudley LaNo 72 0 72 A
Valley BuiConsumerAAA ClausConsumerOther --- 10-AUG-1 29-NOV-1Awarded 250000 1500 0 0 0 0 0 0 0115000 Noah A Me 14-OCT-1 CT No James KerKernan, S No 2 1 1A
Tough Mud ConsumerAAA ClausConsumerOther --- 10-AUG-1 29-NOV-1Awarded 250000 1500 0 100 0 0 0 0 0115000 Noah A Me 14-OCT-1 CT No James KerKernan, S No 1 0 1A
Geico Business AAA ClausConsumerInsurance (Other) --- 10-AUG-1 24-SEP-15Settled 85000 0 0 0 0115000 Mark C Rut15-SEP-15CA No Stuart SheSherman LNo 2658 2 2654 A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 10-AUG-1 11-DEC-15Awarded 0 4644 0 100 0 0 0 0 0115000 Arthur D F16-SEP-15NY Yes No 131 51 80 A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 10-AUG-1 07-JUL-16Settled 11758 19672 750 0 100 0115000 J. Rudy Ma2 4-SEP-15WV No Kristina The GrubbNo 125 3 122 A
Cost U LesEmployeeAAA ClausEmployer Retail $0-$100, --- 10-AUG-1 20-APR-1 Settled 8200 5500 0 100 0115000 Richard J 25-JAN-16VI Yes No 1 0 1A
DominionEmployeeAAA ClausEmployer Entertain $0-$100, --- 10-AUG-1 28-DEC-16Dismissed 320000 7011 0 100 0115000 Lauri D Mo13-OCT-1 WI Yes No 2 0 2A
Cordua ReEmployeeAAA ClausEmployer Restaurant$0-$100, --- 10-AUG-1 02-OCT-1 Settled 0 1020 0 100 0115000 Danielle L 16-MAR-1TX No Trang TranTran Law FNo 9 0 9A
Beauty BasConsumerAAA ClausConsumerEducation --- 10-AUG-1 18-OCT-1 Settled 75000 750 0 100 0115000 William A23-DEC-15AL No D. Brett T Farris, Ril No 27 0 27 A
Portfolio ConsumerAAA ClausConsumerFinancial Services --- 10-AUG-1 25-AUG-1 Dismissed 9000 0 0 0 011500045600 TX No Steven Ch World LawNo 25 0 24 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 10-AUG-1 13-JUN-16Dismissed 1E+06 18397.2 0 100 0115000 John J Her24-AUG-1 OH No Kevin FranWood & LNo 2164 3 2161 A
TAMKO Bui ConsumerAAA ClausConsumerOther --- 10-AUG-1 14-NOV-1Settled 46950 1500 0 100 0115000 Truman K 10-SEP-15MO
E No Nick NagrWallace S No 8 1 7A
Delbert SeConsumerAAA ClausConsumerFinancial Services --- 10-AUG-1 03-FEB-16Settled 1000 0 0 0 011500045642 CT No Jenny DeFrLemberg LNo 5 0 5A
Discover ConsumerAAA ClausConsumerFinancial Services --- 10-AUG-1 19-AUG-1 Settled 9000 0 0 0 011500045643 TX No Steven Ch World LawNo 28 0 28 A
Gameworks EmployeeAAA ClausEmployer RestaurantNot Provid--- 10-AUG-1 26-APR-1 Settled 0 425 0 100 0115000 John Kane26-OCT-1 CA No Eva Holla Law Offic No 1 0 1A
HK Automo EmployeeAAA ClausEmployer AutomotivNot Provid--- 10-AUG-1 26-APR-1 Dismissed 0 0 0 0 0115000 Hon. Mich23-SEP-15CA No Jacob GouBarringtonNo 1 0 1A
UniversityEmployeeAAA ClausEmployer EducationNot Provid--- 10-AUG-1 01-JUN-16Settled 0 805 0 100 0115000 Christine 15-SEP-15CA No Bryan LazaLazarski L No 130 4 126 A
InternationEmployeeAAA ClausEmployer RestaurantNot Provid--- 11-AUG-1 29-MAR-1Settled 27600 770 0 100 0115000 William H01-DEC-15GA No AinsworthDudley LaNo 72 0 72 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 10-AUG-1 08-APR-1 Awarded 65000 3611.03 0 100 611.47 0 Other 26682 0 0115000 Michael D01-DEC-15CO Yes No In-Person 301 AZ-89A CottonwoAZ 86326 3 0 3A
Verizon Ne C onsumerAAA ClausConsumerTelecommunications/ --- 11-AUG-1 29-JAN-16Awarded 5000 750 0 100 0 0 0 0 0115000 Janice L 27-OCT-1 VA No Frederick Liberty UnNo 1189 4 1185 A
MLD MortgEmployeeAAA ClausEmployer Financial Not Provid--- 11-AUG-1 12-JUL-16Settled 30000 0 0 0 0115000 Hon. David07-MAR-1IA No Andrew LeLeGrant LaNo 1 0 1A
First Ame ConsumerAAA ClausConsumerHome Warranty --- 11-AUG-1 19-AUG-1 Withdrawn 2200 0 0 0 011500045763 VA Yes No 32 0 31 A
Waffle HouEmployeeAAA ClausEmployer Restaurant$0-$100, --- 11-AUG-1 24-SEP-15Withdrawn 0 0 0 0 011500045790 GA No Amanda FaBarrett & No 9 0 9A
Discover FConsumerAAA ClausConsumerFinancial Services Business 11-AUG-1 03-MAY-1Awarded 5860.57 9000 1500 0 100 5860.57 0 0 0 0115000 Hon. Robe19-JAN-17VA Yes No 157 2 155 A
Citicorp CrEmployeeAAA ClausEmployer Financial $0-$100, --- 11-AUG-1 17-MAY-1Dismissed 0 18450 0 100 0115000 Phyllis E 17-SEP-15OH No D. Snellenberger No 46 1 45 A
MicrosoftConsumerAAA ClausConsumerOther --- 11-AUG-1 26-JAN-16Awarded 37.98 750 0 100 0 0 0 0 0115000 Norma J S14-OCT-1 IL No Alan ThomConsumerNo F 19 1 18 A
D.R. HortoBusiness AAA ClausResidentiaNew Home Construc--- 11-AUG-1 24-AUG-1 Settled 75000 0 0 0 011500045800 TX No Michael HaP ratt AycoNo 6 1 5A
ParamountEmployeeAAA ClausEmployer Financial $0-$100, --- 11-AUG-1 26-MAY-1Awarded 500001 15450 0 100 0 0 0 0 0115000 Hon. Barb21-OCT-1 NJ No Paul Cast CastronovNo In-Person One GatewSuite 600 Newark NJ 07102 3 1 2A
Highclass Business AAA ClausResidentiaRennovation/Addit Business 12-AUG-1 04-APR-1 Awarded 105447 20685 100 17297 0 0 0 0115000 Kirk S Ma 04-NOV-1CA No Robert PetLaw OfficeNo In-Person 7011 HayvUnit #E Van Nuys CA 91406 1 0 1A
FamTech, Home Own AAA ClausResidentiaRennovation/Addit Home Own 1 2-AUG-1 24-FEB-16Awarded 20500 900 50 50 0 6320 0 0 0115000 Hon. James 27-OCT-1 VA Yes No 3 1 2A
Beverly Hi EmployeeAAA ClausEmployer HospitalitNot Provid--- 12-AUG-1 03-MAR-1Settled 0 1800 0 100 0115000 Jan Franke17-SEP-15CA No Lucie KimHenry M. No 3 0 3A
Farmer H-LConsumerAAA ClausConsumerCar Sale/Lease --- 12-AUG-1 26-MAY-1Settled 100000 750 0 100 0115000 Jan M Wes27-OCT-1 KY No Ben CarterBen CarterNo 1 0 1A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 12-AUG-1 08-SEP-17Settled 0 0 0 0 0115000 Merlyn Cla09-MAR-1NY No Dan Getm Getman, SNo 332 0 332 A
DT Credit ConsumerAAA ClausConsumerFinancial Services --- 11-AUG-1 12-JAN-16Settled 6500.01 750 0 100 0115000 H. David L29-SEP-15FL No Kristin ScuLaw OfficeNo 8 0 8A
Glowbl EmployeeAAA ClausEmployer Technolog$0-$100, --- 12-AUG-1 27-JUL-16Settled 55000 8260 0 100 0115000 Andria S 05-OCT-1 CA No Alison KosK osinski &No 1 0 1A
Experian I ConsumerAAA ClausConsumerFinancial Services --- 12-AUG-1 08-DEC-16Awarded 25000 750 0 100 0 0 0 0 0115000 Ernest G M14-JAN-16RI Yes No 25 0 24 A
Cellular S EmployeeAAA ClausEmployer Retail Not Provid--- 12-AUG-1 10-JUN-16Settled 12000 3843.9 0 100 0115000 Kathleen 15-SEP-15IN No Robert HuGibbons LNo 39 0 39 A
Flower DelConsumerAAA ClausConsumerOther --- 12-AUG-1 24-AUG-1 Dismissed 100 0 0 0 011500046013 VA No Steven Web Webster BNo 1 0 0A
Hoover CHConsumerAAA ClausConsumerCar Sale/Lease --- 12-AUG-1 17-FEB-16Settled 75000 750 0 100 0115000 Ben F Bec 01-DEC-15AL No Michael PaP arrish & No 4 0 4A
Cellular SaEmployeeAAA ClausEmployer Retail Not Provid--- 12-AUG-1 10-JUN-16Settled 20000 2087.5 0 100 0115000 Kathleen 16-SEP-15IN No Robert HuGibbons LNo 48 0 47 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 12-AUG-1 10-DEC-15Settled 5000 0 0 0 011500046049 GA No Steven KovThe Koval No 233 0 232 A
Elan FinanConsumerAAA ClausConsumerFinancial Services --- 12-AUG-1 11-JAN-16Dismissed 5000 0 0 0 0115000 Hubert J B30-OCT-1 GA No Steven KovThe Koval No 3 0 3A
WoodmenBusiness
o AAA ClausEmployer Insurance Business 13-AUG-1 02-FEB-16Awarded 52678 10137 50 50 2091.17 0 0 0 0115000 John A Ver3 0-SEP-15GA Yes No In-Person 1616 Dodge Street Omaha NE 68102 83 3 80 A
American ConsumerAAA ClausConsumerHome Warranty --- 13-AUG-1 05-APR-1 Settled 1E+06 750 0 100 Other 0115000 Monica W.22-SEP-15TX No Daryoush Rad Law FNo 204 4 200 A
Nissan MoConsumerAAA ClausConsumerCar Warranty/Maint --- 13-AUG-1 23-OCT-1 Administrative 35537 0 0 0 011500046104 NY No Jared LevyJared Levy,No 14 0 14 A
Nissan 11ConsumerAAA ClausConsumerCar Warranty/Maint --- 13-AUG-1 23-OCT-1 Administrative 35537 0 0 0 011500046104 NY No Jared LevyJared Levy,No 1 0 1A
Nissan Nor ConsumerAAA ClausConsumerCar Warranty/Maint --- 13-AUG-1 23-OCT-1 Administrative 35537 0 0 0 011500046104 NY No Jared LevyJared Levy,No 5 0 5A
NONE Home Own AAA ClausResidentiaRennovation/Addit --- 13-AUG-1 21-JAN-16Awarded 29500 73863.8 950 50 50 0 0 0 0 0115000 Ira M Sch 05-OCT-1 NY No John CaravThe Law OfNo In-Person 620 8th AThe New YNew York NY 10018 1 0 0A
System PaHome Own AAA ClausResidentiaRennovation/Addit --- 13-AUG-1 09-SEP-15Settled 18900 0 0 0 011500046119 CO Yes No 1 0 1A
Leon & SoHome Own AAA ClausResidentiaNew Home Construc--- 13-AUG-1 19-OCT-1 Settled 713041 5474.29 38.71 4.65 0115000 Timothy M07-OCT-1 CA No Barry GoldLaw OfficeNo 1 0 1A
Wire NutsHome Own AAA ClausResidentiaNew Home Construc--- 13-AUG-1 19-OCT-1 Settled 713041 5474.29 38.71 0 0115000 Timothy M07-OCT-1 CA No Barry GoldLaw OfficeNo 1 0 1A
Sal-Oya C Home Own AAA ClausResidentiaNew Home Construc--- 13-AUG-1 19-OCT-1 Settled 713041 5474.29 38.71 3.96 0115000 Timothy M07-OCT-1 CA No Barry GoldLaw OfficeNo 1 0 1A
Mozur, IncHome Own AAA ClausResidentiaNew Home Construc--- 13-AUG-1 19-OCT-1 Settled 713041 5474.29 38.71 4.65 0115000 Timothy M07-OCT-1 CA No Barry GoldLaw OfficeNo 1 0 1A
Marmol PaHome Own AAA ClausResidentiaNew Home Construc--- 13-AUG-1 19-OCT-1 Settled 713041 5474.29 38.71 4.65 0115000 Timothy M07-OCT-1 CA No Barry GoldLaw OfficeNo 1 0 1A
J R ConstrHome Own AAA ClausResidentiaNew Home Construc--- 13-AUG-1 19-OCT-1 Settled 713041 5474.29 38.71 0 0115000 Timothy M07-OCT-1 CA No Barry GoldLaw OfficeNo 1 0 1A
G R Marble Home Own AAA ClausResidentiaNew Home Construc--- 13-AUG-1 19-OCT-1 Settled 713041 5474.29 38.71 0 0115000 Timothy M07-OCT-1 CA No Barry GoldLaw OfficeNo 1 0 1A
CJS Woodw Home Own AAA ClausResidentiaNew Home Construc--- 13-AUG-1 19-OCT-1 Settled 713041 5474.29 38.71 4.65 0115000 Timothy M07-OCT-1 CA No Barry GoldLaw OfficeNo 1 0 1A
Corner Con Home Own AAA ClausResidentiaNew Home Construc--- 13-AUG-1 19-OCT-1 Settled 173174 713041 5474.29 38.71 38.71 0115000 Timothy M07-OCT-1 CA No Barry GoldLaw OfficeNo 1 0 1A
Central PraBusiness AAA ClausConsumerDebt Collection Mo --- 13-AUG-1 25-AUG-1 Dismissed 32553 0 0 0 011500046132 MN No Benjamin FerdinandNo 1 0 0A
Western PEmployeeAAA ClausEmployer Other InduNot Provid--- 13-AUG-1 17-NOV-1Settled 0 3697.5 0 100 0115000 Linda Hend 1 2-OCT-1 CA No Kelsey Sz Kingsley &No 3 0 3A
Umpqua BConsumerAAA ClausConsumerFinancial Services --- 13-AUG-1 15-MAR-1Settled 325000 6063.7 0 100 0115000 Mary Marg20-JAN-16CA No Chuck FarrLaw OfficeNo In-Person 2710 Gateway Oaks SacramentCA 95833 1 0 1A
Apria HealEmployeeAAA ClausEmployer Healthcare$0-$100, --- 13-AUG-1 22-JAN-16Settled 0 330 0 100 0115000 Carole Kat26-OCT-1 PA No Charles L LambertonNo 7 2 5A
Hyundai MEmployeeAAA ClausEmployer AutomotivNot Provid--- 13-AUG-1 20-SEP-16Dismissed 0 11960 0 100 0115000 Frank Cron23-OCT-1 CA No Geoffrey L Lyon Law No 42 1 41 A
CIGNA CorEmployeeAAA ClausEmployer InsuranceNot Provid--- 13-AUG-1 01-SEP-16Settled 0 400 0 100 0115000 Hon. Howa0 1-SEP-15CA No Jeremy Pasternak No 1 0 1A
CIGNA CorEmployeeAAA ClausEmployer Insurance$0-$100, --- 13-AUG-1 01-SEP-16Settled 0 400 0 100 0115000 Hon. Howa0 1-SEP-15CA No Jeremy Pasternak No 1 0 1A
Los AlamitEmployeeAAA ClausEmployer Healthcare$0-$100, --- 14-AUG-1 19-JUL-16Settled 0 1593.75 0 100 0115000 James N Ad 14-SEP-15CA No Greg HelmHelmer Fr No 53 0 53 A
Paul MitchEmployeeAAA ClausEmployer Education$0-$100, --- 14-AUG-1 12-DEC-16Settled 75001 2063.75 0 100 0115000 Robert C R13-SEP-15TX No Gwen DobDobrowskiN o 5 0 5A
CombinedEmployeeAAA ClausEmployer InsuranceNot Provid--- 14-AUG-1 28-FEB-17Dismissed 0 4360 0 100 0115000 Kirsten S 08-DEC-15IA No Jason Ndremizara No 33 1 32 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 14-AUG-1 01-DEC-15Settled 200 750 0 100 0115000 Elaine E F 01-OCT-1 FL No Paul Kluc Beighley, No 1019 2 1015 A
Integra Li EmployeeAAA ClausEmployer Pharmaceu$ 250,000--- 14-AUG-1 12-JAN-16Settled 300000 1522.5 0 100 0115000 Maureen S23-SEP-15TX No Susan HutHutchisonNo 6 2 4A
B&H EducaEmployeeAAA ClausEmployer Education$0-$100, --- 14-AUG-1 16-JUN-16Withdrawn 0 0 0 0 011500046295 CA No David SpivThe SpivakNo 1 0 1A
InternationEmployeeAAA ClausEmployer RestaurantNot Provid--- 14-AUG-1 29-MAR-1Settled 52164 0 0 0 0115000 Hunter R 01-DEC-15GA No AinsworthDudley LaNo 72 0 72 A
Four SeasoEmployeeAAA ClausEmployer HospitalitNot Provid--- 14-AUG-1 04-OCT-1 Settled 0 956.25 0 100 0115000 James N Ad 16-SEP-15CA No Douglas HHurwitz, ONo 3 0 3A
Sterling 5,EmployeeAAA ClausEmployer TechnologNot Provid--- 14-AUG-1 24-MAY-1Settled 0 618.75 0 100 0115000 Meah Roth01-OCT-1 FL No Arthur Schofield No 1 0 1A
UniRush, ConsumerAAA ClausConsumerFinancial Services Business 14-AUG-1 05-JAN-16Awarded 360 750 0 100 0 0 0 0 0115000 Brian L Bu08-SEP-15IL No Alan ThomConsumerNo F 88 0 88 A
BAART Beha EmployeeAAA ClausEmployer HealthcareNot ProvidBusiness 16-AUG-1 12-DEC-18Awarded 0 76577 0 100 0 0 34394 0 0115000 Hon. Eli 22-SEP-15CA Yes No In-Person 725 S. FigSuite 400 Los Angel CA 90017 2 0 2A
Citi Card ConsumerAAA ClausConsumerFinancial Services --- 17-AUG-1 09-SEP-15Settled 4056.09 0 0 0 011500046390 CO Yes No 5 0 5A
Department ConsumerAAA ClausConsumerFinancial Services --- 17-AUG-1 03-SEP-15Dismissed 9000 0 0 0 011500046435 TX No Steven Ch World LawNo 27 0 26 A
Special CaEmployeeAAA ClausEmployer HealthcareNot Provid--- 17-AUG-1 27-JAN-16Settled 0 2700 0 100 0115000 Hon. Ellen10-SEP-15FL No Jay Roma DiscriminaNo 1 0 1A
New York Home Own AAA ClausResidentiaRennovation/Addit --- 17-AUG-1 17-SEP-15Withdrawn 5000 0 0 0 011500046455 NY No Robert Abd Abdella LaNo 1 0 1A
FreedomroEmployeeAAA ClausEmployer Other Indu$0-$100, --- 17-AUG-1 06-APR-1 Settled 100001 0 0 0 011500046459 CA No Roman OtOtkupmanNo 1 0 1A
KS IndustrEmployeeAAA ClausEmployer ConstructNot Provid--- 17-AUG-1 15-DEC-15Settled 0 0 0 0 0115000 Joan B Kes14-OCT-1 CA No Dawn BerrClark & TrNo 5 0 5A
First PremConsumerAAA ClausConsumerFinancial Services --- 18-AUG-1 04-FEB-16Awarded 0 1500 0 100 0 0 0 0 0115000 Howard R 15-SEP-15NY No Kevin MalMallon CoNo In-Person One Libert165 Broa New York NY 10006 70 0 69 A
Dillard's EmployeeAAA ClausEmployer Retail $0-$100, --- 17-AUG-1 21-FEB-17Settled 100001 1650 0 100 0115000 Hunter R 17-DEC-15TN No Darrell O' Law OfficeNo In-Person 6410 Poplar Avenu Memphis,TN 38119 24 0 24 A
CVS AlbanEmployeeAAA ClausEmployer Retail Not Provid--- 17-AUG-1 25-MAR-1Settled 200000 375 0 100 0115000 Ralph S Be24-SEP-15NY No David AbrDavid AbraNo 6 0 6A
Throse, LLConsumerAAA ClausConsumerCar Sale/Lease --- 17-AUG-1 09-OCT-1 Settled 27740 0 0 0 011500046489 OH No Elizabeth Burdge Law No 1 0 1A
American ConsumerAAA ClausConsumerFinancial Services --- 17-AUG-1 03-SEP-15Settled 757.5 0 0 0 011500046502 IL No Alan ThomConsumerNo F 27 1 26 A
Blue CrossEmployeeAAA ClausEmployer HealthcareNot Provid--- 17-AUG-1 04-DEC-15Withdrawn 0 412.5 0 100 0115000 Debra M M18-SEP-15TX Yes No 11 0 11 A
American Business AAA ClausConsumerDebt Collection Mo --- 13-AUG-1 10-MAR-1Dismissed 28667 750 0 100 0115000 Richard D 04-NOV-1AZ Yes Yes 34 4 30 A
Bank of A ConsumerAAA ClausConsumerFinancial Services --- 17-AUG-1 25-AUG-1 Dismissed 4000 0 0 0 011500046522 NY Yes No 108 6 97 A
Pool TechHome Own AAA ClausResidentiaRennovation/Addit --- 17-AUG-1 16-DEC-15Awarded 28000 900 50 50 0 28000 0 0 0115000 Bruce D F 15-SEP-15PA No Wiliam Car Elion WayNo In-Person 112 Market
Veterans BHarrisburgPA 17101 1 0 1A
STI HoldinEmployeeAAA ClausEmployer Construct$100,000--- 18-AUG-1 25-APR-1 Settled 0 800 0 100 0115000 Michael D02-NOV-1PA No Maureen DStember CNo 1 0 1A
Atlantic P EmployeeAAA ClausEmployer Financial Not Provid--- 18-AUG-1 26-OCT-1 Settled 0 794.95 0 100 0115000 Hon. Edwi16-SEP-15PA No Frank TrapKreher & TNo 2 0 2A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 18-AUG-1 04-NOV-1Settled 1575 0 0 0 011500046586 CA No Jeffrey Wi Lakeshore No 160 0 160 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 18-AUG-1 25-AUG-1 Dismissed 9000 0 0 0 011500046630 TX No Brad HaskWorld LawNo 233 0 232 A
Monsoon EmployeeAAA ClausEmployer TechnologNot Provid--- 18-AUG-1 08-FEB-17Settled 0 4640 0 100 0115000 Hon. Ina 09-NOV-1CA No John Bro Cornersto No 1 0 1A
RaymoursEmployeeAAA ClausEmployer Retail Not Provid--- 18-AUG-1 10-APR-1 Dismissed 0 0 12375 0 100 0115000 Ira Cure E 14-SEP-15NY No Darnley StOutten & No 31 12 19 A
RaymoursEmployeeAAA ClausEmployer Retail Not Provid--- 18-AUG-1 02-JUN-16Dismissed 0 8595 0 100 0115000 Hon. Carol1 1-SEP-15NY No Darnley StOutten & No 31 12 19 A
Law OfficeConsumerAAA ClausConsumerLegal Services --- 18-AUG-1 24-JAN-17Settled 3E+06 750 0 100 0115000 John W Ga26-OCT-1 CA No Christophe Butler ViaNo 1 0 1A
Citibank EmployeeAAA ClausEmployer Financial $0-$100, --- 18-AUG-1 24-MAY-1Settled 0 1275 0 100 0115000 Dana Welc21-AUG-1 CA No Kathryn DDickson GNo 1216 7 1209 A
JP MorganEmployeeAAA ClausEmployer Financial Not Provid--- 18-AUG-1 05-APR-1 Settled 1E+06 937.5 0 100 0115000 Joan B Kes18-SEP-15CA No Robert OzThe Law OfNo 224 9 215 A
Ford Mode EmployeeAAA ClausEmployer Other InduNot Provid--- 18-AUG-1 03-FEB-16Settled 0 1140 0 100 0115000 Jacquelin 17-SEP-15CA No William Crosby No 2 0 2A
RaymoursEmployeeAAA ClausEmployer Retail Not Provid--- 18-AUG-1 29-MAR-1Dismissed 0 7560 0 100 0115000 Douglas T 11-SEP-15NY No Darnley StOutten & No 31 12 19 A
Chrysler GEmployeeAAA ClausEmployer AutomotivNot Provid--- 18-AUG-1 06-JAN-17Dismissed 0 7680 0 100 0115000 David M B22-APR-1 OH Yes No 57 0 57 A
Experian I ConsumerAAA ClausConsumerFinancial Services --- 18-AUG-1 20-JAN-16Settled 0 0 0 0 0115000 Barbara B 03-SEP-15NC Yes No 25 0 24 A
Fairmont Home Own AAA ClausResidentiaNew Home Construc--- 18-AUG-1 28-NOV-1Settled 300000 0 0 0 0115000 Richard P 06-OCT-1 TX No Robert SmRobert LeeNo 2 0 2A
Foxconn/Ho EmployeeAAA ClausEmployer Staffing/ Not Provid--- 18-AUG-1 16-DEC-15Settled 0 0 0 0 011500046681 IN No Paul CumHenn HawNo 1 0 1A
Staffmark, EmployeeAAA ClausEmployer Staffing/ Not Provid--- 18-AUG-1 16-DEC-15Settled 0 0 0 0 011500046681 IN No Paul CumHenn HawNo 1 0 1A
Discover ConsumerAAA ClausConsumerFinancial Services --- 19-AUG-1 03-JUN-16Settled 9000 0 0 0 011500046725 IL Yes No 28 0 28 A
Blanarik RHome Own AAA ClausResidentiaRennovation/Addit Home Own 1 9-AUG-1 21-JAN-16Awarded 1745.09 3577 900 50 50 0 2277 0 0 0115000 Charles A.28-OCT-1 PA Yes Yes 1 0 1A
Dewey ServBusiness AAA ClausEmployer Other Industry --- 19-AUG-1 08-JUN-17Settled 0 14391 0 100 0115000 Frank Cron16-SEP-15CA No Megan HolBuchalter No 2 0 2A
Green TreeConsumerAAA ClausConsumerFinancial Services --- 20-AUG-1 17-OCT-1 Settled 0 750 0 100 0115000 J. Rudy Ma0 2-OCT-1 WV No Jonathan Bailey & GNo In-Person PO Box 5 500 Lee StCharlesto WV 25322 4 0 4A
Red Lobste EmployeeAAA ClausEmployer Restaurant$0-$100, --- 19-AUG-1 12-MAY-1Settled 0 1837.5 0 100 0115000 Shelley J 08-SEP-15PA No James BellBell & BelNo 37 25 12 A
Fitness In EmployeeAAA ClausEmployer Sports Not Provid--- 19-AUG-1 04-MAR-1Settled 250000 948 0 100 0115000 Ms. Jessic11-SEP-15MA No Todd BennBennett &No 34 1 33 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ Business 10-AUG-1 24-NOV-1Awarded 12035 0 0 0 0 0 0 0 0115000 James R H25-SEP-15UT Yes Yes 1019 2 1015 A
Gerson LeConsumerAAA ClausConsumerOther --- 19-AUG-1 03-NOV-1Settled 25000 0 0 0 011500046812 TX Yes No 5 1 4A
AutoNatioConsumerAAA ClausConsumerCar Sale/Lease --- 01-OCT-1 29-SEP-16Awarded 0 1500 0 100 0 0 0 0 0115000 Robert J B29-DEC-15FL Yes No In-Person 7451 WileSuite 101 Coral Spri FL 33067 1 0 1A
Wyatt Fiel EmployeeAAA ClausEmployer ConstructNot Provid--- 20-AUG-1 02-FEB-16Settled 0 1045 0 100 0115000 Susan N Ei1 7-NOV-15 No Natalie Law OfficeNo 4 0 4A
Baytown FConsumerAAA ClausConsumerCar Sale/Lease Business 20-AUG-1 17-MAR-1Awarded 75000 1500 0 100 0 0 0 0 0115000 Richard A 05-NOV-1TX No L. MickeleL. MickeleNo In-Person 909 Fannin
2500 TwoHouston TX 77010 1 0 1A
XPO LogisBusiness AAA ClausEmployer Transportation --- 20-AUG-1 18-DEC-15Settled 300000 0 0 0 011500046934 NV No Michael MMaupin,Co No 10 1 9A
Utilimap CEmployeeAAA ClausEmployer Energy $ 250,000--- 20-AUG-1 06-NOV-1Settled 0 19622.5 0 100 011500046935 05-JAN-16TX No David MouBruckner No 1 0 1 CA
Capital CitBusiness AAA ClausResidentiaRennovation/Addit --- 20-AUG-1 07-OCT-1 Administrative 0 0 0 011500046944 GA No Scott Hoo Mills & HNo 1 0 1A
Jim BankesBusiness AAA ClausResidentiaRennovation/Addit --- 20-AUG-1 07-OCT-1 Administra 30000 0 0 0 011500046944 GA No Scott Hoo Mills & HNo 1 0 1A
Geico Business AAA ClausConsumerInsurance (Other) --- 20-AUG-1 12-FEB-16Settled 0 750 0 100 0115000 Paul R Fin02-OCT-1 CA No Siamak VazVaziri LawNo 2658 2 2654 A
Zodiac GalEmployeeAAA ClausEmployer Aerospace$100,000--- 20-AUG-1 19-FEB-16Settled 500001 450 0 100 0115000 Dwight L 29-OCT-1 CA No Rodney DiIvie McNeiN o 1 0 1A
T-Mobile U ConsumerAAA ClausConsumerTelecommunications/ --- 20-AUG-1 17-SEP-15Settled 2538.63 0 0 0 011500046992 IL No Paul Gluc Gluck LawNo 13 0 13 A
GL, PearlaConsumerAAA ClausConsumerCar Sale/Lease --- 20-AUG-1 09-OCT-1 Settled 5399.5 0 0 0 011500046995 TX Yes No 1 0 1A
Genex ServEmployeeAAA ClausEmployer Other InduNot Provid--- 24-AUG-1 24-FEB-17Settled 200000 480 0 100 0115000 Mark I Sc 06-OCT-1 CA No Elizabeth Law OfficeNo 2 0 2A
InternationEmployeeAAA ClausEmployer Other InduNot Provid--- 20-AUG-1 29-MAR-1Settled 127512 600 0 100 0115000 Shelby R 01-DEC-15GA No Ainsworth Dudley No 72 0 72 A
Stokes Au ConsumerAAA ClausConsumerCar Sale/Lease --- 21-AUG-1 29-APR-1 Awarded 0 1500 0 100 0 0 0 0 0115000 Henry C St20-OCT-1 AL No Brian SpelThe Trinit No In-Person 1933 Richa
Suite 223 Birmingh AL 35209 1 0 1A
StubHub, ConsumerAAA ClausConsumerOther --- 21-AUG-1 11-FEB-16Awarded 0 2600 750 0 100 0 0 0 0 0115000 Allan Mara12-NOV-1NJ No Ian GoldmIMGoldman Yes 18 0 17 A
Bank of A ConsumerAAA ClausConsumerFinancial Services --- 21-AUG-1 24-AUG-1 Dismissed 9000 0 0 0 011500047114 TX No Steven Ch World LawNo 108 6 97 A
Hyundai MConsumerAAA ClausConsumerCar Sale/Lease --- 21-AUG-1 09-JUN-17Dismissed 22482 1500 0 0 0115000 Michael L 26-JAN-17AL Yes No 36 1 35 A
Serra AutoConsumerAAA ClausConsumerCar Sale/Lease --- 21-AUG-1 09-JUN-17Dismissed 22482 1500 0 100 0115000 Michael L 26-JAN-17AL Yes No 7 0 7A
Lopez BuilHome Own AAA ClausResidentiaNew Home Construc--- 21-AUG-1 07-JAN-16Settled 50000 500 50 50 0115000 Christoph09-OCT-1 FL No Stephen CMacfarlan No 1 0 1A
OneMain Consumer
Fi AAA ClausConsumerFinancial Services --- 21-AUG-1 10-SEP-15Settled 0 0 0 0 011500047141 FL No Amanda AlMorgan &No 27 3 24 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ Business 21-AUG-1 05-JAN-16Awarded 1720 750 0 100 0 0 0 0 0115000 Mary Patri28-SEP-15IL No Paul Gluc Gluck LawYes 117 1 116 A
Gary JohnsConsumerAAA ClausConsumerCar Sale/Lease --- 21-AUG-1 08-APR-1 Settled 12000 750 0 100 0115000 Christoph02-DEC-15WA No Andrew HaHay & SwaNo 1 0 1A
Comenity,ConsumerAAA ClausConsumerFinancial Services --- 21-AUG-1 25-MAY-1Settled 0 750 0 100 0115000 John R. 'J01-OCT-1 FL No Amanda AlMorgan &No 6 0 6A
Premier CuBusiness AAA ClausResidentiaRennovation/Addit --- 21-AUG-1 04-MAR-1Settled 150000 150001 495 50 50 0115000 Mark I Wac2 2-SEP-15OH No Ronald FriMeyers, R No 1 0 1A
Citywide RHome Own AAA ClausResidentiaRennovation/Addit --- 21-AUG-1 31-MAY-1Awarded 45000 75000 8750 50 50 7262 0 0 0 0115000 Ronald A 22-SEP-15MI No Kevin Lan The LandaNo In-Person 1175 WestSuite 202 Troy MI 48098 1 0 1A
GreenBuil Home Own AAA ClausResidentiaNew Home Construc--- 25-AUG-1 29-SEP-17Settled 0 3281.75 100 0 0115000 John B Ste28-MAR-1NJ No Lilia Londar No 1 0 1A
Copart, InEmployeeAAA ClausEmployer AutomotivNot Provid--- 24-AUG-1 12-JAN-16Dismissed 194254 0 0 0 0115000 James N Ad 21-OCT-1 AZ No Sean DavisPhillips No 5 0 5A
Brotman M EmployeeAAA ClausEmployer Healthcare$ 250,000Business 24-AUG-1 12-APR-1 Awarded 1E+06 29593 0 100 0 0 0 0 0115000 Nelson Law 1 9-OCT-1 CA No Tessa KingReisner & No In-Person 865 SouthSuite 280 Los Angel CA 90017 1 0 1A
Cowabunga EmployeeAAA ClausEmployer RestaurantNot Provid--- 24-AUG-1 21-JAN-16Settled 0 0 0 0 011500047225 GA No Dorey Col Cole Law No 3 1 2A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 24-AUG-1 30-MAR-1Settled 0 375 0 100 0115000 Carl B. Pe02-OCT-1 CA No Todd Frie Law Offic Yes 35 0 35 A
Dan Ryan H Bome Own AAA ClausResidentiaNew Home Construc--- 24-AUG-1 03-MAR-1Awarded 300000 10268.5 0 100 0 165700 0 0 0115000 John E Lip02-NOV-1WV No Michael JaJacks LegaNo In-Person 101 S. Que
P.O. DrawMartinsbuWV 25402 1 0 1A
ACE Cash EmployeeAAA ClausEmployer Retail Not Provid--- 09-NOV-120-JUN-16Withdrawn 250000 2610 0 100 0115000 Sandra Lau30-NOV-1TX No Dorotha OOcker LawNo 30 0 30 A
Lique MiaEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-AUG-1 04-NOV-1Dismissed 22302.5 9915 67.73 32.27 0115000 Sheila M. 08-OCT-1 FL No Eddy MarbLaw Offic No 1 0 1A
Harper & Home Own AAA ClausResidentiaRennovation/Addit Home Own 2 4-AUG-1 16-DEC-15Awarded 6970.14 1050 100 0 6170.14 0 7500 0115000 Kent B Sco15-SEP-15UT No David GusGustin LawNo In-Person 11650 S StSuite 319 Draper UT 84020 1 0 1A
Cane Const Business AAA ClausResidentiaRennovation/Addit Business 24-AUG-1 11-FEB-16Awarded 37500 5000 1500 100 0 23900 0 0 0115000 John H Rai2 2-SEP-15FL No Robert Oman No In-Person 3106 Alt Suite B Palm HarbFL 34683 1 0 1A
Tao LicensEmployeeAAA ClausEmployer Other InduNot Provid--- 24-AUG-1 11-APR-1 Settled 0 0 0 0 011500047330 NY No David GottWigdor LLNo 46 23 23 A
The Hertz ConsumerAAA ClausConsumerHospitality/Travel --- 24-AUG-1 14-SEP-15Settled 270.55 0 0 0 011500047350 CA Yes No 1 0 1A
Turner IndEmployeeAAA ClausEmployer Industrial Not Provid--- 24-AUG-1 17-MAR-1Settled 75000 8176.7 0 100 0115000 G. Phillip 16-SEP-15LA No Mike Mahone No 19 0 19 A
Experian I ConsumerAAA ClausConsumerFinancial Services --- 18-AUG-1 20-JAN-16Settled 0 0 0 0 0115000 Michael K03-SEP-15NC Yes No 25 0 24 A
Western PEmployeeAAA ClausEmployer Other InduNot Provid--- 24-AUG-1 12-JUL-16Withdrawn 0 945 0 100 0115000 Abby B Si 20-NOV-1CA No David WinKingsley &No 3 0 3A
GE SCH GrConsumerAAA ClausConsumerDating Services --- 24-AUG-1 23-DEC-15Settled 21000 0 0 0 011500047361 IL No Daniel Ed Edelman, No 1 0 1A
Gringos MEmployeeAAA ClausEmployer RestaurantNot Provid--- 24-AUG-1 08-DEC-15Settled 0 0 0 0 011500047380 TX No David HodKennedy HNo 8 0 8A
Technology EmployeeAAA ClausEmployer Technolog$ 250,000--- 24-AUG-1 16-DEC-15Withdrawn 0 0 0 0 011500047383 CA No Harvey BerBerger, WiNo 1 0 1A
Lithia of Business AAA ClausConsumerCar Sale/Lease --- 24-AUG-1 30-SEP-15Administra 0 0 0 0 011500047415 CA No John HendHendricks No 1 0 1A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 25-AUG-1 03-AUG-1 Settled 0 0 0 0 011500047419 MI No Jason Th Sommers N So 111 2 109 A
Gringos MEmployeeAAA ClausEmployer RestaurantNot Provid--- 25-AUG-1 08-DEC-15Settled 0 0 0 0 011500047420 TX No David HodKennedy HNo 8 0 8A
U-Haul at ConsumerAAA ClausConsumerOther --- 24-AUG-1 12-AUG-1 Withdrawn 300000 0 0 0 011500047423 NY No Charles SpSpiegel & No 39 0 39 A
Gringos MEmployeeAAA ClausEmployer RestaurantNot Provid--- 25-AUG-1 08-DEC-15Settled 0 0 0 0 011500047429 TX No David HodKennedy HNo 8 0 8A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 25-AUG-1 02-AUG-1 Settled 0 0 0 0 011500047430 MI No Jason Th Sommers N So 111 2 109 A
Anthony FHome Own AAA ClausResidentiaRennovation/Addit Home Own 2 4-AUG-1 14-JUL-16Awarded 42500 1000 50 50 0 9668.93 0 0 0115000 John T Bl 29-DEC-15TN Yes No In-Person 221 4th ASuite 400 Nashville TN 37219 1 0 1A
Gringos MEmployeeAAA ClausEmployer RestaurantNot Provid--- 25-AUG-1 08-DEC-15Settled 0 0 0 0 011500047440 TX No David HodKennedy HNo 8 0 8A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 25-AUG-1 02-AUG-1 Withdrawn 0 0 0 0 011500047452 MI No Jason Th Sommers N So 111 2 109 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 25-AUG-1 04-AUG-1 Settled 0 0 0 0 011500047454 MI No Jason Th Sommers N So 111 2 109 A
Wintrust EmployeeAAA ClausEmployer Financial Not Provid--- 25-AUG-1 07-DEC-17Settled 0 8415 0 100 0115000 Peter R Me22-OCT-1 MO No Matthew CrimminsNo 29 0 29 A
CMH Homes ConsumerAAA ClausConsumerOther --- 25-AUG-1 12-MAY-1Dismissed 0 750 0 100 0115000 Beverly P 04-JAN-16AL No Raymond SpeakmanNo 1 0 1A
Wintrust EmployeeAAA ClausEmployer Financial Not Provid--- 25-AUG-1 25-JUL-17Settled 0 1000 0 100 0115000 Paul S Bes07-OCT-1 MO No Matthew CrimminsNo 29 0 29 A
Family DolEmployeeAAA ClausEmployer Retail Not Provid--- 25-AUG-1 03-AUG-1 Settled 0 6900 0 100 0115000 Brian S Ha25-SEP-15MD Yes No 54 5 49 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 25-AUG-1 24-NOV-1Settled 5000 0 0 0 011500047508 OH No Jason WhitThe Law OfNo 117 1 116 A
Citigroup,EmployeeAAA ClausEmployer Financial Not Provid--- 25-AUG-1 06-OCT-1 Settled 0 4812 0 100 0115000 Sheila S C 25-SEP-15NY No Michael WWigdor LLNo 91 5 86 A
J. BrownleHome Own AAA ClausResidentiaRennovation/Addit --- 25-AUG-1 08-JUL-16Awarded 17000 86136 2160.8 25 75 0 19022.5 0 8100 0115000 Adrienne 28-SEP-15TN No Gregory C Smith CasNo In-Person 3100 WestOne AmeriN ashville TN 37203 1 0 1A
G.A. FrischHome Own AAA ClausResidentiaRennovation/Addit --- 25-AUG-1 23-DEC-15Awarded 25000 900 100 0 0 0 0 0 0115000 Bruce M Pr 06-OCT-1 MI Yes No In-Person 6050 Livernois RoaTroy MI 48098 1 0 1A
Dillards, I EmployeeAAA ClausEmployer Retail Not Provid--- 25-AUG-1 07-OCT-1 Withdrawn 0 0 0 0 011500047542 GA No James FinkJames FinkNo 9 0 9A
Gringos MEmployeeAAA ClausEmployer RestaurantNot Provid--- 25-AUG-1 08-DEC-15Settled 0 0 0 0 011500047554 TX No David HodKennedy HNo 8 0 8A
Discover ConsumerAAA ClausConsumerFinancial Services --- 25-AUG-1 06-DEC-16Administrative 9000 0 0 0 011500047555 WY Yes No 28 0 28 A
Corporate ConsumerAAA ClausConsumerCar Sale/Lease --- 21-AUG-1 22-MAR-1Settled 4460.81 20000 750 0 100 0115000 Robert J. F28-DEC-15CA No Sharon GlaGlassey | No 112 2 110 A
Ball Auto ConsumerAAA ClausConsumerCar Sale/Lease --- 21-AUG-1 22-MAR-1Settled 20000 750 0 0 0115000 Robert J. F28-DEC-15CA No Sharon GlaGlassey | No 1 0 1A
Ocala RegiEmployeeAAA ClausEmployer HealthcareNot ProvidEmployee25-AUG-1 23-JUN-16Awarded 0 28357 0 100 0 0 0 0 0115000 Barnett Q 08-OCT-1 FL No Robert MiRobert MiNo 1 0 1A
National Home Own AAA ClausResidentiaNew Home Construc--- 25-AUG-1 29-MAR-1Awarded 181044 1800 50 0 0 0 0 0 0115000 Charles T 29-DEC-15NC Yes No 82 1 81 A
Davis Home Home Own AAA ClausResidentiaNew Home Construc--- 25-AUG-1 29-MAR-1Awarded 181044 1800 50 50 0 0 0 0 0115000 Charles T 29-DEC-15NC Yes No 1 0 1A
Gringos MEmployeeAAA ClausEmployer RestaurantNot Provid--- 25-AUG-1 08-DEC-15Settled 0 0 0 0 011500047567 TX No David HodKennedy HNo 8 0 8A
Gringos MEmployeeAAA ClausEmployer RestaurantNot Provid--- 25-AUG-1 08-DEC-15Settled 0 0 0 0 011500047569 TX No David HodKennedy HNo 8 0 8A
Interconti ConsumerAAA ClausConsumerCar Warranty/Maint --- 26-AUG-1 16-SEP-15Withdrawn 4000 0 0 0 011500047574 FL Yes No 7 0 7A
NortheasteConsumerAAA ClausConsumerFinancial Services --- 26-AUG-1 15-MAR-1Settled 1500 750 0 100 0115000 John E Kel29-OCT-1 PA No Robert SalPhiladelphNo 15 0 15 A
Dave's Ho Home Own AAA ClausResidentiaRennovation/Addit --- 26-AUG-1 01-JUN-16Settled 6161 425 50 50 0115000 Kim L Kirn25-JAN-16MO No Terry JoneTerry L. Jo No 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-AUG-1 14-SEP-16Awarded 250000 3840 0 100 0 0 0 0 0115000 Webster J 08-SEP-15WV No Steven OffLaw OfficeNo 2164 3 2161 A
Ford MotoBusiness AAA ClausConsumerDebt Collection Mo --- 26-AUG-1 17-MAR-1Awarded 14407 1500 0 100 14407 0 1000 0 0115000 A. Holt G02-NOV-1NC No Durwood Kevin Alt No In-Person 301 NorthSuite 240 Winston SNC 27101 36 0 36 A
Verizon Ne C onsumerAAA ClausConsumerTelecommunications/ --- 26-AUG-1 17-SEP-15Settled 5000 0 0 0 011500047701 VA Yes No 1189 4 1185 A
Lone Moun Home Own AAA ClausResidentiaRennovation/Addit --- 14-SEP-1522-JAN-16Awarded 1759.31 18589 1050 50 50 0 14212 0 0 0115000 Bruce Hall20-OCT-1 NM No Randall MMcDonaldNo In-Person Albuquerq201 ThirdAlbuquerqNM 87102 1 0 1A
The HomeConsumerAAA ClausConsumerWarranties (Other th--- 26-AUG-1 23-DEC-15Settled 2500 375 0 100 0115000 Mary Patri19-NOV-1IL Yes No 7 0 7A
Citibank EmployeeAAA ClausEmployer Financial $ 250,000--- 27-AUG-1 24-AUG-1 Settled 300000 7740 0 100 0115000 Jacquelin 21-SEP-15NY No Lisa Lipm Lisa R. Li No 1216 7 1209 A
InternationEmployeeAAA ClausEmployer RestaurantNot Provid--- 27-AUG-1 28-MAR-1Settled 0 480 0 100 0115000 Anne S Ra01-DEC-15GA No AinsworthDudley LaNo 72 0 72 A
S.C. ConstHome Own AAA ClausResidentiaRennovation/Addit Business 27-AUG-1 08-JAN-16Awarded 75000 525 100 0 0 0 10000 0 0115000 C. Phillip 18-SEP-15CA No John RamRamey LawNo 2 0 2A
Philip Ry Home Own AAA ClausResidentiaNew Home Construc--- 27-AUG-1 20-APR-1 Settled 55000 425 50 50 0115000 Myles C Be 1 3-JAN-16RI No ChristophPoore & RNo 1 0 1A
Custer Hom Home Own AAA ClausResidentiaNew Home ConstrucHome Own 2 7-AUG-1 26-MAY-1Awarded 167500 3600 50 50 0 249782 0 64238 0115000 Stephen M04-DEC-15PA No Michael WRhoads &No In-Person 1 South M12th FlooHarrisburgPA 17108 1 0 1A
American ConsumerAAA ClausConsumerInsurance (Other) --- 27-AUG-1 19-JAN-16Settled 0 750 0 100 0115000 Hon. Robe27-OCT-1 AL No D. Brett T Farris, Ril No 5 1 4A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 27-AUG-1 03-NOV-1Settled 0 2250 0 100 0115000 Peter K Ru22-OCT-1 CA No Craig Rac Law OfficeNo 2658 2 2654 A
99 RestaurEmployeeAAA ClausEmployer RestaurantNot Provid--- 27-AUG-1 06-SEP-16Settled 0 800 0 100 0115000 Isaac Bore11-APR-1 MA No Harold LicLichten & No 2 0 2A
ChesrownConsumerAAA ClausConsumerCar Sale/Lease --- 27-AUG-1 10-NOV-1Settled 1500 0 0 0 011500047902 CO No Richard The WynkoNo 2 0 2A
JPMorgan ConsumerAAA ClausConsumerOther --- 28-AUG-1 17-DEC-15Settled 11861 0 0 0 0115000 Katherine 16-OCT-1 WA Yes No 1 0 1A
TitleMax oConsumerAAA ClausConsumerFinancial Services --- 28-AUG-1 09-FEB-16Settled 7500 750 0 100 0115000 John E Kel05-NOV-1PA No Robert SalPhiladelphNo 7 0 7A
United HeaEmployeeAAA ClausEmployer HealthcareNot Provid--- 28-AUG-1 27-DEC-16Withdrawn 0 1845 0 100 0115000 Dwight L 25-SEP-15CA No Andrea LovLoveless LNo 455 11 443 A
Sullivan CEmployeeAAA ClausEmployer InsuranceNot Provid--- 28-AUG-1 16-MAR-1Settled 0 26900 0 100 0115000 Hon. Jac 17-DEC-15CA No Joshua PaLara & Lu No 2 0 2A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 27-AUG-1 16-NOV-1Awarded 0 750 0 100 0 0 0 0 0115000 Charles T 02-OCT-1 NY Yes Yes 651 0 650 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 27-AUG-1 28-JAN-16Awarded 0 750 0 100 0 0 0 0 0115000 B.J. Krint 20-NOV-1MA Yes Yes 651 0 650 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 27-AUG-1 06-NOV-1Awarded 0 750 0 100 0 0 0 0 0115000 Leopold Z23-SEP-15LA Yes Yes 651 0 650 A
Doctors MEmployeeAAA ClausEmployer HealthcareNot Provid--- 28-AUG-1 08-MAR-1Settled 0 1000 0 100 0115000 Hon. Rich01-OCT-1 CA No Roman OOtkupmanNo 57 0 57 A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 28-AUG-1 24-SEP-15Administrative 9000 0 0 0 011500048052 TX No Brad HaskWorld LawNo 27 0 27 A
Stay Green,EmployeeAAA ClausEmployer ConstructNot Provid--- 28-AUG-1 06-APR-1 Settled 75000 743.75 0 100 0115000 James N Ad 20-OCT-1 CA No Michael KLaw Offic No 4 1 3A
Towne ForConsumerAAA ClausConsumerCar Sale/Lease --- 28-AUG-1 20-JUN-16Awarded 22673 1500 0 100 0 22673 0 0 0115000 Ruth V Gli01-DEC-15CA No John HendHendricks Yes 1 0 1A
Wells FargConsumerAAA ClausConsumerCar Sale/Lease --- 28-AUG-1 20-NOV-1Settled 24205 0 0 0 011500048055 CA No John HendHendricks No 16 0 16 A
NONE ConsumerAAA ClausConsumerLandlord/Tenant --- 27-AUG-1 20-JAN-16Settled 0 0 0 0 011500048057 CA Yes No 1 0 0A
Warranty Home Own AAA ClausResidentiaNew Home Construc--- 28-AUG-1 08-FEB-17Settled 125000 2350 50 50 0115000 Richard P 01-SEP-16TX No Michael HiSchlanger No 9 0 9A
David Powe Home Own AAA ClausResidentiaNew Home Construc--- 28-AUG-1 08-FEB-17Settled 125000 2350 50 0 0115000 Richard P 01-SEP-16TX No Michael HiSchlanger No 1 0 1A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 28-AUG-1 14-JUL-16Settled 0 750 0 100 0115000 Eric van G08-DEC-15CA No Robert Ry Kuzyk LawNo 2658 2 2654 A
Conifer ReEmployeeAAA ClausEmployer Healthcare$0-$100, --- 28-AUG-1 26-JUL-16Awarded 0 16950 0 100 172764 0 42325 0 0115000 Timothy H08-OCT-1 MI No James BakSterling A No In-Person 2600 W. BSuite 300 Troy MI 48084 10 0 10 A
EducationaC onsumerAAA ClausConsumerStandardized Testing--- 28-AUG-1 20-OCT-1 Awarded 0 750 0 100 0 0 0 0 0115000 John R Hol10-SEP-15CT Yes Yes 165 0 165 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 28-AUG-1 21-SEP-17Settled 0 0 0 0 011500048135 NY No Dan Getm Getman, SNo 332 0 332 A
Expedia, I ConsumerAAA ClausConsumerHospitality/Travel --- 28-AUG-1 25-FEB-16Settled 2284.28 375 0 100 0115000 Michael Ei08-DEC-15IL No Alan ThomConsumerYes F 18 0 18 A
Hygia HealtBusiness AAA ClausEmployer Healthcare --- 28-AUG-1 20-SEP-16Withdraw 1E+06 0 0 0 0115000 Terri Tucke16-SEP-15CA No Mark Wei WeidmannNo 2 0 2A
Hearing Li Business AAA ClausEmployer Healthcare --- 28-AUG-1 24-NOV-1Settled 0 650 0 100 0115000 Mark Berge12-OCT-1 KS Yes No 1 0 1A
Gursey SchBusiness AAA ClausConsumerLegal Services Business 28-AUG-1 01-FEB-16Awarded 31101 750 0 100 23200 0 0 0 0115000 Hiro N. Ar25-NOV-1CA Yes Yes 120 0 120 A
Linwood W Home Own AAA ClausResidentiaRennovation/Addit --- 31-AUG-1 06-JAN-16Awarded 108395 1559.8 0 100 0 108395 0 0 0115000 Mr. John T13-OCT-1 CT No Michael LeLaw OfficeNo In-Person 49 Huntington Plaz Shelton CT 06484 1 0 1A
GameStop,EmployeeAAA ClausEmployer Retail Not ProvidBusiness 31-AUG-1 01-SEP-16Awarded 0 48300 0 100 0 0 0 0 0115000 Jacquelin 26-JAN-16NY No Leia Harris No In-Person 101 James DoolittleUniondaleNY 11553 69 5 64 A
MetaBankConsumerAAA ClausConsumerFinancial Services --- 29-AUG-1 27-OCT-1 Settled 30000 0 0 0 011500048223 CO Yes No 420 0 420 A
Geico ConsumerAAA ClausConsumerOther --- 31-AUG-1 28-MAR-1Settled 85000 750 0 100 0115000 Richard R 28-DEC-15CA No Keith Kru Law OfficeNo 2658 2 2654 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 31-AUG-1 22-SEP-15Settled 929.89 0 0 0 011500048313 CA No David EdsaEdsall LawNo 1019 2 1015 A
The Doe EmployeeAAA ClausEmployer Steel/MetaNot Provid--- 31-AUG-1 03-JAN-17Settled 0 0 0 0 011500048323 AL No Robert CaWiggins, No 14 1 13 A
The Doe EmployeeAAA ClausEmployer Steel/MetaNot Provid--- 31-AUG-1 03-JAN-17Settled 0 0 0 0 011500048327 AL No Robert CaWiggins, No 14 1 13 A
The Doe EmployeeAAA ClausEmployer Steel/MetaNot Provid--- 31-AUG-1 03-JAN-17Settled 0 0 0 0 011500048329 AL No Robert CaWiggins, No 14 1 13 A
The Doe EmployeeAAA ClausEmployer Steel/MetaNot Provid--- 31-AUG-1 03-JAN-17Settled 0 0 0 0 011500048331 AL No Robert CaWiggins, No 14 1 13 A
Citibank, ConsumerAAA ClausConsumerFinancial Services --- 17-SEP-1531-AUG-1 Settled 5E+06 750 0 100 0115000 William J.12-NOV-1CA No Matthew BRobinson No 69 0 67 A
InternationEmployeeAAA ClausEmployer RestaurantNot Provid--- 31-AUG-1 29-MAR-1Settled 270816 910 0 100 0115000 Taylor Tap01-DEC-15GA No AinsworthDudley LaNo 72 0 72 A
Amazon.co C onsumerAAA ClausConsumerOther --- 31-AUG-1 25-APR-1 Awarded 428.88 750 0 100 0 0 0 0 0115000 John R Hol18-FEB-16IL No Alan ThomConsumerNo F 24141 4 4125 A
State FarmBusiness AAA ClausConsumerInsurance (Other) Consumer31-AUG-1 10-FEB-16Awarded 11500 1500 0 100 0 7283.72 0 0 0115000 Robert A A23-OCT-1 PA Yes No In-Person 24 E. MarkBox 565 West ChesPA 19381 8 5 3A
Netflix, InConsumerAAA ClausConsumerOther --- 31-AUG-1 04-FEB-16Withdrawn 39.95 375 0 100 0115000 John W Ga13-NOV-1IL No Alan ThomConsumerYes F 5 0 5A
Sahale SnaEmployeeAAA ClausEmployer RestaurantNot Provid--- 31-AUG-1 17-DEC-15Settled 0 2875 0 100 0115000 Lawrence E25-SEP-15WA No Anne-Marie Connor &No 2 1 1A
Compass EAmployeeAAA ClausEmployer AerospaceNot Provid--- 31-AUG-1 12-AUG-1 Awarded 0 8025 0 100 0 0 0 0 0115000 Thomas J 18-SEP-15MN No Kelly JeaneKelly A. J No In-Person U.S. Bank 200 SouthMinneapolMN 55402 10 1 9A
Tupper
MP Biomed EmployeeAAA ClausEmployer Pharmaceu$100,000--- 05-OCT-1 10-NOV-1Settled 0 0 0 0 011500052271 CA No D. Aaron BJML Law, No 1 0 1A
LBI ConstrHome Own AAA ClausResidentiaRennovation/Addit --- 06-OCT-1 09-FEB-16Awarded 100000 60000 1000 50 50 0 5104 0 0 0115000 Timothy J04-NOV-1DC Yes No In-Person 800 17th Suite 110 Washingt DC 20006 1 0 1A
Total FinaConsumerAAA ClausConsumerCar Sale/Lease --- 12-OCT-1 18-APR-1 Settled 32631 1500 0 100 0115000 Mary Patri04-JAN-16IL No ConstanceLaw Offic No In-Person 20 North Suite 100 Chicago IL 60606 2 0 2A
Car OutletConsumerAAA ClausConsumerCar Sale/Lease --- 12-OCT-1 18-APR-1 Settled 32631 1500 0 0 0115000 Mary Patri04-JAN-16IL No ConstanceLaw Offic No In-Person 20 North Suite 100 Chicago IL 60606 7 0 7A
American ConsumerAAA ClausConsumerHome Warranty --- 06-OCT-1 19-APR-1 Settled 4300 375 0 100 0115000 Corinne A22-DEC-15LA Yes No 3 0 3A
H&R BlockConsumerAAA ClausConsumerAccounting --- 06-OCT-1 23-MAY-1Awarded 14695 1500 0 100 0 5288.68 0 0 0115000 John W Ga02-NOV-1CA Yes No In-Person 725 S. FigSuite 400 Los Angel CA 90017 19 0 19 A
Coastal CaConsumerAAA ClausConsumerCar Sale/Lease --- 06-OCT-1 19-JAN-17Awarded 92750 1500 0 100 0 0 Other 0 0 0115000 Hon. Melv14-JUN-16FL No Roger MasRoger D. MNo 3 0 3A
Sabal Home Home Own AAA ClausResidentiaNew Home ConstrucBusiness 12-OCT-1 28-MAR-1Awarded 49133 1000 50 50 0 0 0 0 0115000 William G23-NOV-1FL No Joshua ZuWilson ReNo In-Person PO Box 101 Valrico FL 33595 1 0 1A
CNU of CalConsumerAAA ClausConsumerFinancial Services --- 05-OCT-1 02-FEB-16Settled 25000 750 0 100 0115000 Mary Marg19-NOV-1CA No Todd Frie Law Offic No 2 0 2A
CST Servic EmployeeAAA ClausEmployer Restaurant$100,000--- 06-OCT-1 09-SEP-16Settled 249000 1732.5 0 100 0115000 Luecretia D27-OCT-1 TX No Chris OsbOsborn LaNo 7 0 7A
Right Pric Home Own AAA ClausResidentiaRennovation/Addit --- 06-OCT-1 22-FEB-16Awarded 36298 950 50 50 23993 0 0 0 0115000 Loretta A 16-NOV-1NY Yes No 1 0 1A
BrookdaleEmployeeAAA ClausEmployer Healthcare$0-$100, --- 06-OCT-1 25-JUL-16Settled 0 6725 0 100 0115000 Merlyn Cla14-DEC-15OR Yes No 85 4 80 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ Consumer05-OCT-1 24-JAN-17Awarded 683.04 250000 1500 0 100 0 2750 0 14916 0115000 Robert J G15-DEC-15CA No Jeremy GoGolden & No In-Person C/O Gagli 750 B StreSan Diego CA 92101 3 0 3A
A1 Solar PHome Own AAA ClausResidentiaRennovation/Addit Home Own 0 6-OCT-1 09-JUN-16Awarded 60000 1050 50 50 0 24707.3 0 0 0115000 Elizabeth 16-DEC-15CA No Jonathan LSarrail, CaNo In-Person One Sansome Street,San FranciCA 94104 5 1 4A
Guaranty Business AAA ClausConsumerDebt Collection Mo --- 06-OCT-1 24-AUG-1 Settled 81602 750 0 100 0115000 Gerald Wal1 7-MAR-1FL No David StraStrauss LaNo 2 1 1A
Aaron's, I ConsumerAAA ClausConsumerOther --- 06-OCT-1 22-FEB-16Dismissed 593.22 375 0 100 0115000 Bruce W B22-DEC-15GA Yes No 18 2 16 A
Mills ConsBusiness AAA ClausResidentiaRennovation/Addit --- 06-OCT-1 11-MAY-1Administra 74120 0 0 0 011500052364 MA No Ellen TanoTanowitz LNo 3 0 3A
United HeaEmployeeAAA ClausEmployer Insurance$0-$100, --- 06-OCT-1 13-JAN-17Dismissed 0 15500 0 100 0115000 Ralph S Be29-OCT-1 NY No Jonathan Tand and No 455 11 443 A
BrookdaleEmployeeAAA ClausEmployer Healthcare$0-$100, --- 06-OCT-1 08-AUG-1 Dismissed 0 8100 0 100 0115000 Hon. Elai 28-OCT-1 MA No Allison WrGay & Les No 85 4 80 A
JP MorganEmployeeAAA ClausEmployer Financial Not Provid--- 07-OCT-1 20-JUL-16Settled 0 437.5 0 100 0115000 Lynn E Rub 3 0-OCT-1 TX No Michael GGalo Law No 11 0 11 A
KPIT TechnEmployeeAAA ClausEmployer Other Indu$ 250,000--- 06-OCT-1 06-JUL-16Settled 945883 411.6 0 100 0115000 Mark I Sc 06-NOV-1TX No Jane ByrneNeill and No 2 1 1A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 06-OCT-1 28-APR-1 Settled 158000 750 0 100 0115000 Robert A S30-OCT-1 OR No Justin StefSteffen LegYes 117 1 116 A
Solution SEmployeeAAA ClausEmployer Other Indu$0-$100, --- 07-OCT-1 15-JUN-16Settled 25000 370.5 0 100 0115000 Carol Cla 30-DEC-15UT No Daniel BerBertch Ro No 4 0 4A
ACE AmeriConsumerAAA ClausConsumerInsurance (Other) --- 07-OCT-1 27-OCT-1 Settled 170000 750 50 50 0115000 Hon. Rober 23-FEB-16CT No David Bo BohonnonNo 41 2 39 A
Citibank, ConsumerAAA ClausConsumerCar Sale/Lease --- 07-OCT-1 28-OCT-1 Settled 7200 0 0 0 Other 011500052469 FL Yes No 3 0 3A
Joey AccarConsumerAAA ClausConsumerCar Sale/Lease --- 07-OCT-1 28-OCT-1 Settled 7200 0 0 0 Other 011500052469 FL Yes No 1 0 1A
Daytona BR C onsumerAAA ClausConsumerCar Sale/Lease --- 07-OCT-1 03-FEB-16Dismissed 0 0 0 0 Recission 011500052470 FL No Roger MasRoger D. MNo 1 0 1A
Chrysler GEmployeeAAA ClausEmployer AutomotivNot Provid--- 07-OCT-1 05-APR-1 Dismissed 0 1679 0 100 0115000 James G De 1 8-NOV-1MI Yes No 57 0 57 A
Shipley HoHome Own AAA ClausResidentiaRennovation/Addit --- 28-SEP-1514-SEP-16Settled 127961 2675 33.33 33.33 0115000 H. Brewto 13-NOV-1SC No Steven SmSmith ClosN o 2 0 2A
CMH Manuf Home Own AAA ClausResidentiaRennovation/Addit --- 28-SEP-1514-SEP-16Settled 127961 2675 33.33 33.33 0115000 H. Brewto 13-NOV-1SC No Steven SmSmith ClosN o 1 0 1A
Terminix IConsumerAAA ClausConsumerPest Control --- 07-OCT-1 11-JUL-17Settled 75000 1500 0 100 0115000 Hon. Euge28-JUN-16AL No Thomas CCampbell No 176 16 160 A
Internatio EmployeeAAA ClausEmployer Other Indu$0-$100, --- 07-OCT-1 08-FEB-16Settled 0 0 0 0 011500052488 CA No Eliot RushRise Law FNo 4 0 4A
National Home Own AAA ClausResidentiaNew Home Construc--- 07-OCT-1 19-MAY-1Settled 75000 0 0 0 011500052490 FL Yes No 2 0 2A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 07-OCT-1 20-JUN-16Settled 96000 750 0 100 0115000 Michael K10-NOV-1CA No Ryan Lee Krohn & M No 456 0 454 A
Weber LogiEmployeeAAA ClausEmployer TransportaNot Provid--- 08-OCT-1 03-NOV-1Settled 100000 0 0 0 011500052544 CA No Michael MAlexanderNo 2 0 1A
Darden ResEmployeeAAA ClausEmployer RestaurantNot Provid--- 08-OCT-1 13-DEC-16Settled 0 4500 0 100 0115000 Jan Franke22-OCT-1 CA No Daniel BasMatern LaNo 2030 1617 413 A
HCDJHA, LConsumerAAA ClausConsumerCar Sale/Lease --- 08-OCT-1 18-JAN-17Settled 75000 750 0 100 0115000 Ben F Bec 07-JAN-16AL No Matthew TParrish & No 4 0 4A
OneMain EFmployeeAAA ClausEmployer Financial Not Provid--- 08-OCT-1 12-JUL-16Settled 0 550 0 100 0115000 Susan P. B01-DEC-15TX No Carlos He Law OfficeNo 25 1 24 A
North ShoBusiness AAA ClausResidentiaRennovation/Addit --- 08-OCT-1 03-DEC-15Administra 23366 0 0 0 011500052604 DC No Andrew PrLatham & No 1 0 1A
Calvitti P Business AAA ClausResidentiaRennovation/Addit --- 08-OCT-1 05-APR-1 Awarded 10630 25000 900 50 50 9860.7 0 0 0 0115000 Robert A K16-NOV-1PA No Gary RochRochestie No In-Person 910 HarvesSuite 200 Blue Bell PA 19422 12 1 11 A
Calvitti P Business AAA ClausResidentiaRennovation/Addit --- 08-OCT-1 10-DEC-15Settled 4735 0 0 0 011500052609 PA Yes No 12 1 11 A
JRJ Invest ConsumerAAA ClausConsumerCar Sale/Lease --- 08-OCT-1 20-APR-1 Awarded 35000 1500 0 100 0 0 0 0 0115000 James P C09-DEC-15NV Yes No In-Person 3800 Howa16th FlooLas Vegas NV 89169 3 0 3A
PerfectionHome Own AAA ClausResidentiaRennovation/Addit Home Own 0 8-OCT-1 31-MAR-1Awarded 75000 2000 50 50 0 75000 0 0 0115000 Daniel Z A05-NOV-1FL No Meah RothMeah RothNo In-Person 1500 NortSuite 200 Fort LaudeFL 33304 1 0 1A
VI TerminaEmployeeAAA ClausEmployer Other Indu$0-$100, Business 08-OCT-1 28-DEC-18Awarded 300000 21205 0 100 0 0 0 0 0115000 Elaine E F 05-NOV-15 No William Thomas No In-Person 1131 KingSuite 204 ChristiansVI 00820 2 0 2A
Niagara BoEmployeeAAA ClausEmployer RestaurantNot Provid--- 29-OCT-1 01-JUN-17Settled 0 10560 0 100 0115000 Pamela L 22-JAN-16CA No Edward YuYun and SNo 12 1 11 A
TMT Indust EmployeeAAA ClausEmployer TransportaNot Provid--- 08-OCT-1 13-JUL-16Settled 0 1000 0 100 0115000 William W25-JAN-16CA No Gregory MLaw OfficeNo 1 0 1A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 08-OCT-1 05-JAN-16Settled 9244.36 0 0 0 011500052640 CA No John HendHendricks No 1216 7 1209 A
Sears HomConsumerAAA ClausConsumerFinancial Services --- 08-OCT-1 05-JAN-16Settled 9244.36 0 0 0 011500052640 CA No John HendHendricks No 2 0 2A
AT&T ConsumerAAA ClausConsumerTelecommunications/ Business 08-OCT-1 09-SEP-16Awarded 8395.58 3000 0 100 0 0 0 0 0115000 Mary K Aus 06-JAN-16NY Yes No 1019 2 1015 A
Fitness In EmployeeAAA ClausEmployer Sports $0-$100, --- 09-OCT-1 12-APR-1 Settled 500000 0 0 0 0115000 Hon. Steve03-MAR-1CA No Sebastian Sebastian No 34 1 33 A
AutoSearc ConsumerAAA ClausConsumerCar Sale/Lease --- 09-OCT-1 18-NOV-1Settled 0 0 0 0 011500052728 CO No Eric Coakl Coakley KrNo 1 0 1A
EducationaC onsumerAAA ClausConsumerStandardized Testing--- 09-OCT-1 08-DEC-15Awarded 0 750 0 100 0 0 0 0 0115000 Glenn S Gr22-OCT-1 NJ Yes Yes 165 0 165 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 09-OCT-1 12-MAY-1Awarded 45000 6635 0 100 0 0 0 0 0115000 Bette J Ro 29-OCT-1 MA Yes No In-Person 200 State Street, 7thBoston MA 02109 2164 3 2161 A
Nijjar RealEmployeeAAA ClausEmployer Real Estate$0-$100, Employee09-OCT-1 24-MAY-1Awarded 0 36000 0 100 0 6036.12 0 25000 0115000 Michael R09-DEC-15CA No Kashif Ha Aegis Law No In-Person 9680 HaveSuite 140 Rancho C CA 91730 8 0 8A
Robert H. Home Own AAA ClausResidentiaRennovation/Addit --- 09-OCT-1 08-JUL-16Settled 100000 400 33.34 33.33 0115000 Hon. Micha 15-DEC-15CA No John TurnTurner La No 2 0 2A
SouthwindHome Own AAA ClausResidentiaRennovation/Addit --- 09-OCT-1 08-JUL-16Settled 100000 100000 400 33.34 33.33 0115000 Hon. Micha 15-DEC-15CA No John TurnTurner La No 1 0 1A
Zamucen & Business AAA ClausConsumerAccounting Business 09-OCT-1 16-MAY-1Awarded 26796.5 1500 0 100 25996.5 0 0 0 0115000 Hon. Anita14-JAN-16CA Yes No In-Person 17848 SkySuite C Irvine CA 92614 25 1 24 A
Larry Dimm ConsumerAAA ClausConsumerCar Sale/Lease --- 09-OCT-1 12-MAY-1Settled 0 750 0 100 0115000 H. David L17-FEB-16FL No Roger MasRoger D. MNo 2 0 2A
Airbnb, InConsumerAAA ClausConsumerOther --- 02-NOV-109-FEB-16Settled 15000 0 0 0 011500052791 NY Yes No 165 2 159 A
Airbnb, InBusiness AAA ClausConsumerOther --- 02-NOV-109-FEB-16Settled 0 0 0 011500052791 NJ Yes No 165 2 159 A
DTG OperatConsumerAAA ClausConsumerOther --- 12-OCT-1 04-NOV-1Settled 100 0 0 0 011500052811 PA Yes No 1 0 1A
Western &EmployeeAAA ClausEmployer Insurance$0-$100, --- 12-OCT-1 25-JUL-16Dismissed 0 7500 0 100 0115000 Phyllis E 26-JAN-16IN Yes No 6 0 6A
US CellulaConsumerAAA ClausConsumerTelecommunications/ Business 12-OCT-1 03-FEB-16Awarded 224.12 500 750 0 100 224.12 0 0 0 0115000 Truman K 06-NOV-1IL
E No Alan ThomConsumerYes F 9 0 9A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 12-OCT-1 04-NOV-1Withdrawn 2450 0 0 0 011500052900 IL No Alan B. T ConsumerNo F 8 0 8A
NTW, LLC EmployeeAAA ClausEmployer AutomotivNot Provid--- 27-OCT-1 10-APR-1 Settled 500000 695.5 0 100 0115000 Susan P. B23-NOV-1TX No James Ro Rodman La No 2 0 2A
WT EnterprC onsumerAAA ClausConsumerCar Sale/Lease --- 12-OCT-1 30-DEC-15Settled 10000 0 0 0 011500052911 AL No Harvey Ca Campbell No 2 0 2A
Regional ConsumerAAA ClausConsumerCar Sale/Lease --- 12-OCT-1 30-DEC-15Settled 10000 0 0 0 011500052911 AL No Harvey Ca Campbell No 1 0 1A
BMW Finan ConsumerAAA ClausConsumerCar Sale/Lease --- 12-OCT-1 30-DEC-15Settled 50000 0 0 0 011500052915 NV No George WeLaw OfficeNo 6 0 6A
RJR Inves ConsumerAAA ClausConsumerCar Sale/Lease --- 12-OCT-1 30-DEC-15Settled 50000 0 0 0 011500052915 NV No George WeLaw OfficeNo 1 0 1A
South CoaBusiness AAA ClausConsumerCar Sale/Lease --- 20-JAN-1602-AUG-1 Dismissed 16996 750 0 100 0115000 Irene M G23-MAR-1CA No Pauliana LConsumerNo In-Person 725 S. FigSuite 400 Los Angel CA 90017 2 0 2A
Sirius XM ConsumerAAA ClausConsumerTelecommunications/ --- 12-OCT-1 23-DEC-15Settled 204.88 0 0 0 011500052948 IL No Alan B. T ConsumerNo F 11 0 11 A
ServiceMasEmployeeAAA ClausEmployer Other InduNot Provid--- 13-OCT-1 04-JAN-16Settled 95000 0 0 0 0115000 John E San19-NOV-1NJ No Richard PeLaw OfficeNo 7 2 5A
WEX BankConsumerAAA ClausConsumerFinancial Services --- 12-OCT-1 18-NOV-1Settled 605 0 0 0 011500052950 IL No Alan ThomConsumerNo F 2 0 2A
Higher One C onsumerAAA ClausConsumerFinancial Services --- 12-OCT-1 18-NOV-1Settled 605 0 0 0 011500052950 IL No Alan ThomConsumerNo F 2 0 2A
SantanderConsumerAAA ClausConsumerFinancial Services --- 13-OCT-1 22-MAR-1Settled 50000 750 0 100 0115000 Hon. W. R11-NOV-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 13-OCT-1 11-AUG-1 Settled 50000 750 0 100 0115000 Richard T 16-NOV-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 18-SEP-1503-AUG-1 Settled 50000 1500 0 100 0115000 Lita Sue M17-NOV-1AL No Dargan WaDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 18-SEP-1509-MAY-1Settled 50000 750 0 100 0115000 W. Scott 20-NOV-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 18-SEP-1525-AUG-1 Settled 50000 750 0 100 0115000 Charles F 09-NOV-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 13-OCT-1 22-MAR-1Settled 50000 750 0 100 0115000 Hon. James 12-NOV-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 13-OCT-1 12-FEB-16Settled 50000 750 0 100 0115000 Michael P 11-NOV-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 18-SEP-1503-AUG-1 Settled 50000 750 0 100 0115000 Sean P. He22-DEC-15AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 13-OCT-1 03-AUG-1 Settled 50000 750 0 100 0115000 Richard T 06-NOV-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 13-OCT-1 03-AUG-1 Settled 50000 750 0 100 0115000 Domenic A06-NOV-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 18-SEP-1517-AUG-1 Settled 50000 750 0 100 0115000 Richard T 08-DEC-15AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 18-SEP-1517-AUG-1 Settled 50000 750 0 100 0115000 Eric R Ben15-DEC-15AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 18-SEP-1530-MAR-1Settled 50000 1500 0 100 0115000 Michele N09-NOV-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 13-OCT-1 13-JUL-16Settled 50000 750 0 100 0115000 Denise M 0P 6-NOV-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 13-OCT-1 16-MAR-1Settled 50000 1625 0 100 0115000 Thomas J 0M9-NOV-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 18-SEP-1512-FEB-16Settled 50000 750 0 100 0115000 Hon. W. R18-NOV-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 18-SEP-1517-AUG-1 Settled 50000 750 0 100 0115000 Michael L 20-NOV-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 18-SEP-1509-MAY-1Settled 50000 750 0 100 0115000 Richard T 19-NOV-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 18-SEP-1503-AUG-1 Settled 50000 1500 0 100 0115000 R. Kent Su27-JAN-16AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 18-SEP-1525-AUG-1 Settled 50000 750 0 100 0115000 Jill Winter20-JAN-16AL No Wesley BarDavis & No No 1247 0 1244 A
Kabuki ResEmployeeAAA ClausEmployer RestaurantNot Provid--- 13-OCT-1 14-SEP-16Settled 0 7700 0 100 0115000 Linda Sus 10-DEC-15CA No Grace KimHenry M. No 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 13-OCT-1 02-FEB-16Settled 50000 750 0 100 0115000 David A Hi09-NOV-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 13-OCT-1 12-FEB-16Settled 50000 750 0 100 0115000 Phillip No06-NOV-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 13-OCT-1 03-AUG-1 Settled 50000 750 0 100 0115000 Michele N18-NOV-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 13-OCT-1 12-FEB-16Settled 50000 750 0 100 0115000 Charles J 09-NOV-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 18-SEP-1530-MAR-1Settled 50000 750 0 100 0115000 Bruce W B09-NOV-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 18-SEP-1530-MAR-1Settled 50000 750 0 100 0115000 Roland Jo12-NOV-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 13-OCT-1 26-JAN-16Dismissed 50000 750 0 100 0115000 Charles J 09-NOV-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 13-OCT-1 16-MAR-1Settled 50000 750 0 100 0115000 Charles J 20-NOV-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 18-SEP-1503-AUG-1 Settled 50000 750 0 100 0115000 W. Scott 08-DEC-15AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 18-SEP-1503-AUG-1 Settled 50000 750 0 100 0115000 Truman K 18-NOV-1AL
E No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 18-SEP-1517-AUG-1 Settled 50000 1500 0 100 0115000 Clarence A01-DEC-15AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 18-SEP-1513-JUL-16Settled 50000 750 0 100 0115000 Richard T 11-NOV-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 13-OCT-1 25-AUG-1 Settled 50000 750 0 100 0115000 Mark S Fos12-JAN-16AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 18-SEP-1517-AUG-1 Settled 50000 750 0 100 0115000 Elizabeth 01-DEC-15AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 13-OCT-1 30-MAR-1Settled 50000 750 0 100 0115000 Scotty Shi 11-NOV-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 13-OCT-1 22-MAR-1Settled 50000 750 0 100 0115000 Richard T 20-NOV-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 18-SEP-1509-MAY-1Settled 50000 750 0 100 0115000 Robert C R12-NOV-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 18-SEP-1504-AUG-1 Settled 50000 750 0 100 0115000 Phillip No11-NOV-1AL No Wesley BarDavis & No No 1247 0 1244 A
JRK ResideEmployeeAAA ClausEmployer Real EstateNot Provid--- 13-OCT-1 11-AUG-1 Settled 0 4375 0 0 0115000 William M01-DEC-15TX No Robert LeeLee & BrazNo 2 0 2A
JRK ResideEmployeeAAA ClausEmployer Real EstateNot Provid--- 13-OCT-1 11-AUG-1 Settled 0 4375 0 100 0115000 William M01-DEC-15TX No Robert LeeLee & BrazNo 2 0 2A
SantanderConsumerAAA ClausConsumerFinancial Services --- 18-SEP-1517-AUG-1 Settled 50000 750 0 100 0115000 W. Kurt He01-DEC-15AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 13-OCT-1 12-FEB-16Settled 50000 750 0 100 0115000 Michael L 11-NOV-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 13-OCT-1 25-AUG-1 Settled 50000 750 0 100 0115000 Richard T 09-DEC-15AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 13-OCT-1 03-AUG-1 Settled 50000 1500 0 100 0115000 Richard T 12-NOV-1AL No Wesley BarDavis & No No 1247 0 1244 A
Davalan SaEmployeeAAA ClausEmployer RestaurantNot Provid--- 13-OCT-1 06-MAY-1Settled 0 0 0 0 0115000 Paul Crost23-NOV-1CA No Enoch Ki David YereNo 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 18-SEP-1522-MAR-1Settled 50000 750 0 100 0115000 John T Bl 19-NOV-1AL No Wesley BarDavis & No No In-Person 420 NorthSuite 340 Birmingh AL 35203 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 18-SEP-1507-JUN-16Settled 50000 750 0 100 0115000 W. Kurt He18-NOV-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 13-OCT-1 04-AUG-1 Settled 50000 750 0 100 0115000 W. Kurt He02-DEC-15AL No Wesley BarDavis & No No 1247 0 1244 A
Living Sto Home Own AAA ClausResidentiaNew Home Construc--- 13-OCT-1 24-JUN-16Awarded 174349 300000 11836 50 50 174349 1750 0 0 0115000 Hon. Chas23-DEC-15NC No Philip Bulliard No In-Person 82 PattonSuite 300 Asheville NC 28801 2 0 2A
Hinojosa DHome Own AAA ClausResidentiaRennovation/Addit --- 13-OCT-1 16-SEP-16Awarded 0 11680 50 50 0 0 0 0 0115000 Bruce Char0 2-DEC-15FL No Jeremy DanDaniels, No In-Person 100 S.E. SSuite 420 Miami FL 33131 1 0 1A
NCR Corpo EmployeeAAA ClausEmployer Technolog$0-$100, --- 13-OCT-1 05-MAY-1Settled 0 0 0 0 011500053103 NY No Casey WolPhillips &No 17 1 16 A
The AdvanConsumerAAA ClausConsumerLandlord/Tenant --- 13-OCT-1 19-AUG-1 Settled 250000 0 0 0 011500053104 MS No Crystal WiPrecious TNo 1 0 1A
Long FencEmployeeAAA ClausEmployer Other Indu$0-$100, Employee13-OCT-1 30-JUL-18Awarded 0 26000 0 100 0 17974 0 258271 0115000 Brian S Ha29-DEC-15DC No Stephen Ch Heller Hu No In-Person 1776 K StSuite 728 Washingt DC 20006 3 0 3A
Landry's, EmployeeAAA ClausEmployer Restaurant$0-$100, Business 31-DEC-1515-FEB-17Awarded 200000 10034 0 100 0 0 0 0 0115000 Luecretia D01-APR-1 TX No MELODY CWELLS, P No In-Person 550 FANNSTE. 600 BEAUMONTX 77701 5 0 5A
U-Haul at ConsumerAAA ClausConsumerOther Consumer13-OCT-1 31-MAR-1Awarded 251772 1500 0 100 0 1572.17 0 0 0115000 James P C18-DEC-15NV Yes No In-Person 8924 Spanish RidgeLas Vegas NV 89148 39 0 39 A
U-Haul MoEmployeeAAA ClausEmployer Transporta$0-$100, --- 13-OCT-1 11-APR-1 Settled 0 245 0 100 0115000 Christoph05-NOV-1FL No Christophe Florin RoeNo 53 0 53 A
Springleaf ConsumerAAA ClausConsumerFinancial Services --- 13-OCT-1 11-JUL-16Settled 0 750 0 100 0115000 J. Rudy Ma1 7-FEB-16WV No Christophe Hamilton,No 3 0 3A
William HaHome Own AAA ClausResidentiaRennovation/Addit --- 13-OCT-1 06-NOV-1Settled 75000 0 0 0 011500053130 PA No John EdsoJohn J. EdNo 1 0 1A
Hahnemann EmployeeAAA ClausEmployer Healthcare$100,000--- 13-OCT-1 31-MAR-1Settled 0 9525 0 100 0115000 Joan Parke20-NOV-1PA No Sidney GoSidney L. No 46 0 46 A
Exemplis, EmployeeAAA ClausEmployer Other Indu$0-$100, --- 13-OCT-1 29-MAR-1Dismissed 0 0 0 0 011500053138 CA No Farrah MirLaw OfficeNo 2 0 2A
Florida LuEmployeeAAA ClausEmployer Healthcare$0-$100, --- 13-OCT-1 06-MAY-1Settled 0 1720 0 100 0115000 Joseph I G10-NOV-1FL No Erich SchuSchuttauf No 1 0 1A
Xinh Hua Business AAA ClausResidentiaRennovation/Addit Home Own 1 3-OCT-1 22-MAR-1Awarded 35000 6000 1050 100 0 11855 0 0 0115000 Douglas W18-NOV-1CA Yes No In-Person One Sansome Street,San FranciCA 94104 1 0 1A
Virginia C ConsumerAAA ClausConsumerEducation --- 13-OCT-1 30-DEC-15Settled 0 0 0 0 OtherDeclaratory judgment 011500053142 AL No Julian McPMcPhillipNo 1 0 1A
Reliant BaEmployeeAAA ClausEmployer Financial $0-$100, --- 13-OCT-1 13-APR-1 Settled 60000 11500 0 100 0115000 Mark C Tra08-JAN-16NY No Erik LangeThe Law OfNo 3 0 3A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 14-OCT-1 14-SEP-16Settled 50000 2225 0 100 0115000 Cary R Sin05-NOV-1FL No David SackLaw OfficeNo 131 51 80 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 13-OCT-1 17-NOV-1Settled 4140.2 0 0 0 011500053183 IL No Alan B. T ConsumerYes F 1216 7 1209 A
Evercare HEmployeeAAA ClausEmployer Healthcare$0-$100, --- 14-OCT-1 27-JUN-16Settled 0 200 0 100 0115000 Hon. Dale04-DEC-15OH No Robert RicHelmer, MNo 3 0 3A
Evercare HEmployeeAAA ClausEmployer Healthcare$0-$100, --- 14-OCT-1 27-JUN-16Settled 0 1130 0 100 0115000 David T Ba10-DEC-15OH No Robert RicHelmer, MNo 3 0 3A
Evercare HEmployeeAAA ClausEmployer Healthcare$0-$100, --- 14-OCT-1 27-JUN-16Settled 0 1237.5 0 100 0115000 Sarah Cole04-DEC-15OH No Robert RicHelmer, MNo 3 0 3A
Venmo ConsumerAAA ClausConsumerFinancial Services --- 13-OCT-1 03-JUN-16Awarded 2500 750 0 100 0 2500 0 0 0115000 Michael K03-FEB-16IL No Alan B. T ConsumerNo F 14 1 13 A
Lockheed EmployeeAAA ClausEmployer Aerospace$100,000--- 14-OCT-1 24-MAY-1Dismissed 354240 19300 0 100 0115000 Brian S Ha23-DEC-15TX Yes No 4 0 4A
Discover FConsumerAAA ClausConsumerFinancial Services --- 13-OCT-1 14-JUN-16Settled 142000 750 0 100 0115000 Tarrant H. 17-NOV-1MD No Deborah VKrohn & M No 157 2 155 A
Belvedere EmployeeAAA ClausEmployer Hospitalit$0-$100, --- 14-OCT-1 29-MAY-1Settled 0 1600 0 100 0115000 Hon. Lawre 1 1-DEC-15CA No Enoch Ki David YereNo 4 0 4A
Panama CiC onsumerAAA ClausConsumerCar Sale/Lease --- 13-OCT-1 25-AUG-1 Settled 15424 750 0 100 0115000 Bruce E Ch19-MAY-1FL No Veronica CThe Law OfNo 1 0 1A
LABhaus, Home Own AAA ClausResidentiaNew Home ConstrucHome Own 1 5-OCT-1 14-JUL-16Awarded 550000 17200 0 100 0 353970 0 86355 0115000 Hon. Beve19-NOV-1CT No Richard LUrban ThieNo In-Person One Century Tower New HaveCT 06508 1 0 1A
Adecco USA EmployeeAAA ClausEmployer Staffing/ $0-$100, --- 14-OCT-1 11-JUL-16Dismissed 10000 850 0 100 0115000 Dana Welc16-NOV-1CA No Kevin AlleVelton Ze No 37 1 28 A
RSU ContraHome Own AAA ClausResidentiaRennovation/Addit Home Own 1 4-OCT-1 29-JUL-16Awarded 24096 1363.98 0 100 0 12620 0 6718 0115000 Monty L W12-NOV-1TN No Timothy GChamblissNo In-Person Liberty To 605 Chestn
ChattanooTN 30750 1 0 1A
Wesley ChConsumerAAA ClausConsumerCar Sale/Lease --- 14-OCT-1 08-DEC-15Settled 0 0 0 0 Other 011500053242 FL No Aldo BolliBolliger L No 2 0 2A
Crystal AuEmployeeAAA ClausEmployer Automotiv$0-$100, --- 14-OCT-1 18-APR-1 Settled 1E+06 831.25 0 100 0115000 Robert T S18-DEC-15NJ No Alan KrumKrumholzNo 1 0 1A
First Ame ConsumerAAA ClausConsumerHome Warranty --- 13-OCT-1 23-NOV-1Settled 1200 0 0 0 011500053273 AZ Yes No 32 0 31 A
The Cheese EmployeeAAA ClausEmployer Restaurant$0-$100, --- 14-OCT-1 14-MAR-1Settled 100000 0 0 0 011500053275 CA No Roman OtOtkupmanNo 18 0 18 A
Buckeye CConsumerAAA ClausConsumerFinancial Services Business 14-OCT-1 05-JUL-16Awarded 0 1554 0 100 0 0 Declarator 0 0 0115000 Lewis W P07-DEC-15AL No Harvey Ca Campbell No In-Person 400 SouthP.O. DrawTalladega AL 35161 2 0 2A
Buckeye CConsumerAAA ClausConsumerFinancial Services Business 14-OCT-1 08-JUN-16Awarded 0 1500 0 100 0 0 Declarator 0 0 0115000 Ben F Bec 04-DEC-15AL No Harvey Ca Campbell No In-Person 400 SouthPO DrawerTalladega AL 35161 2 0 2A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 14-OCT-1 20-NOV-1Settled 501.74 0 0 0 011500053303 NY Yes No 117 1 116 A
Cabela's, EmployeeAAA ClausEmployer Retail Not Provid--- 14-OCT-1 25-MAR-1Settled 0 1240 0 100 0115000 Charles E 30-NOV-1ID Yes No 2 0 2A
General MConsumerAAA ClausConsumerCar Sale/Lease --- 14-OCT-1 12-FEB-16Withdrawn 42305 0 0 0 0115000 Donald J 11-DEC-15TN No Michael RTidwell, I No 2 0 2A
MountainConsumerAAA ClausConsumerCar Sale/Lease --- 14-OCT-1 12-FEB-16Withdrawn 42305 0 0 0 0115000 Donald J 11-DEC-15TN No Michael RTidwell, I No 1 0 1A
Citibank EmployeeAAA ClausEmployer Financial $100,000--- 22-OCT-1 21-AUG-1 Settled 200000 300 0 100 0115000 Eric H Nel 05-JAN-16TX No Stephanie Hagan, NolNo 1216 7 1209 A
Gateway OConsumerAAA ClausConsumerCar Sale/Lease --- 14-OCT-1 14-FEB-18Settled 75000 2250 0 0 OtherRecission 0115000 Richard M16-JUN-16CA No Kasra SadrCar Law F No 16 0 15 A
Blue Dot ConsumerAAA ClausConsumerCar Sale/Lease --- 14-OCT-1 14-FEB-18Settled 75000 2250 0 100 OtherRecission 0115000 Richard M16-JUN-16CA No Kasra SadrCar Law F No 2 0 2A
Signature EmployeeAAA ClausEmployer Healthcare$100,000--- 15-OCT-1 01-AUG-1 Settled 100000 0 0 0 0115000 Cary R Sin23-NOV-1FL No Richard CeRichard CeNo 4 0 4A
Citibank, ConsumerAAA ClausConsumerFinancial Services --- 15-OCT-1 25-MAY-1Dismissed 0 0 0 0 Other 011500053396 NY Yes No 20 0 20 A
American ConsumerAAA ClausConsumerInsurance (Other) Business 15-OCT-1 18-APR-1 Awarded 250000 750 0 100 0 0 0 0 0115000 Carl B. Pe29-JAN-16CA No A. DouglaMastroianYes 13 1 12 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 15-OCT-1 22-JAN-16Settled 240 0 0 0 0115000 D.C. "Woo14-JAN-16SD Yes No 117 1 116 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 15-OCT-1 01-MAR-1Settled 421.53 0 0 0 0115000 Laurel G Y19-FEB-16GA Yes No 117 1 116 A
IB SolutioHome Own AAA ClausResidentiaNew Home ConstrucHome Own 1 4-OCT-1 09-NOV-1Awarded 50000 300000 6000 50 50 0 12693 0 0 0115000 J. Keith W07-DEC-15TX No Matthew DJones, DavNo In-Person 5851 Legac
6th Floor Plano TX 75024 1 0 1A
AB Carnes,Business AAA ClausResidentiaRennovation/Addit --- 15-OCT-1 29-APR-1 Awarded 1400 850 50 50 400 0 0 0 0115000 Kenneth E13-JAN-16MA Yes No 7 0 7A
Del Frisco EmployeeAAA ClausEmployer RestaurantNot Provid--- 15-OCT-1 07-JUN-16Dismissed 0 5000 0 100 0115000 William L 10-DEC-15NY No Robert WiRobert WiNo 5 0 5A
Jet IndustrEmployeeAAA ClausEmployer Other Indu$0-$100, --- 15-OCT-1 03-MAY-1Settled 0 617.5 0 100 0115000 John (Jay) 26-JAN-16CA No Andrew Ma Bononi LaNo 1 0 1A
Kantis MaBusiness AAA ClausEmployer Retail --- 15-OCT-1 19-JAN-18Dismissed 75000 0 0 0 0115000 John Arras21-JAN-16FL No Shawn JeFisher Ru No 1 0 1A
Emerald FiConsumerAAA ClausConsumerFinancial Services --- 15-OCT-1 22-DEC-15Settled 9800 0 0 0 0115000 Mark R Lee01-DEC-15CA No Travis Austin No 2 0 2A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 16-OCT-1 17-MAR-1Awarded 0 7284 0 100 0 0 0 0 0115000 Joan Parke19-NOV-1PA Yes No In-Person 230 South12th FlooPhiladelp PA 19102 131 51 80 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-JUN-1517-AUG-1 Settled 50000 750 0 100 0115000 W. Scott 10-DEC-15AL No Wesley BarDavis & No No 1247 0 1244 A
St. Christ EmployeeAAA ClausEmployer HealthcareNot ProvidBusiness 16-OCT-1 09-MAY-1Awarded 0 11571.9 0 100 0 0 0 0 0115000 Stephen H08-JAN-16PA No Thomas Ho Law Offic No In-Person 1717 ArchSuite 310 Philadelp PA 19103 12 0 12 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-JUN-1503-AUG-1 Settled 50000 750 0 100 0115000 Patricia H 03-DEC-15AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 18-JUN-1504-AUG-1 Settled 50000 750 0 100 0115000 Marcus B 05-JAN-16AL No Wesley BarDavis & No No 1247 0 1244 A
Hurricane Home Own AAA ClausResidentiaRennovation/Addit --- 16-OCT-1 24-NOV-1Administrative 15900 0 0 0 011500053527 FL No James LupHershoff, No 2 0 2A
Woodbridg Home Own AAA ClausResidentiaRennovation/Addit --- 16-OCT-1 05-SEP-17Awarded 75000 803.26 50 50 0 75000 0 0 0115000 Harold A. 08-DEC-15NY No Melody ScScalfone No In-Person 250 SouthSuite 600 Syracuse NY 13202 2 0 2A
American ConsumerAAA ClausConsumerFinancial Services --- 16-OCT-1 13-MAY-1Settled 5777.65 5800 750 0 100 0115000 Hon. Dale22-JAN-16OH Yes No 1238 36 1202 A
The RehabiBusiness AAA ClausConsumerNursing Home Business 16-OCT-1 29-JUN-17Awarded 50414 1500 0 100 70113 0 0 0 0115000 Domenic A04-JAN-17PA No Marilyn GMarilyn M.No In-Person 129 Pennsylvania AGreensburPA 15601 1 0 1A
The RehabiBusiness AAA ClausConsumerNursing Home Business 16-OCT-1 29-JUN-17Awarded 50414 1500 0 100 70113 0 0 0 0115000 Domenic A04-JAN-17PA Yes No In-Person 129 Pennsylvania AGreensburPA 15601 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 18-JUN-1515-SEP-16Settled 50000 750 0 100 0115000 W. Kurt He10-DEC-15AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-JUN-1523-MAR-1Settled 50000 750 0 100 0115000 W. Scott 10-DEC-15AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 19-JUN-1503-AUG-1 Settled 50000 750 0 100 0115000 Bernard D 15-DEC-15AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 18-JUN-1504-AUG-1 Settled 50000 750 0 100 0115000 Hon. Raul15-DEC-15AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-JUN-1522-DEC-16Settled 50000 750 0 100 0115000 Richard T 05-JAN-16AL No Wesley BarDavis & No No 1247 0 1244 A
PC Care L EmployeeAAA ClausEmployer HealthcareNot Provid--- 16-OCT-1 06-AUG-1 Settled 0 400 0 100 0115000 Michael M21-DEC-15CA No Sam Yebri Merino Yeb No 1 0 1A
EducationaC onsumerAAA ClausConsumerStandardized Testing--- 16-OCT-1 07-DEC-15Awarded 0 750 0 100 0 0 0 0 0115000 Linda F Sp02-NOV-1GA Yes Yes 165 0 165 A
Freedom De ConsumerAAA ClausConsumerFinancial Services --- 27-OCT-1 03-DEC-15Settled 105087 0 0 0 011500053625 CO No David MargDavid J. MNo 4 0 4A
VolkswageConsumerAAA ClausConsumerCar Sale/Lease --- 06-NOV-129-JUN-16Settled 62387 1500 0 0 0115000 Hon. Suza05-FEB-16CA Yes No 16 1 15 A
Capitol DeConsumerAAA ClausConsumerCar Sale/Lease --- 06-NOV-129-JUN-16Settled 62387 1500 0 100 0115000 Hon. Suza05-FEB-16CA Yes No 2 0 2A
Rent-A-CenConsumerAAA ClausConsumerOther --- 16-OCT-1 05-FEB-16Settled 4513.95 750 0 100 0115000 Judith An 23-NOV-1AZ Yes No 1 0 1A
Altura Co EmployeeAAA ClausEmployer Telecommun Not Provid--- 19-OCT-1 10-FEB-16Settled 50000 0 0 0 011500053654 TX No Joe Willi Law OfficeNo 2 0 2A
Marriott InEmployeeAAA ClausEmployer HospitalitNot Provid--- 19-OCT-1 21-JAN-16Settled 0 0 0 0 011500053657 DE Yes No 218 99 119 A
TCF FinancEmployeeAAA ClausEmployer Financial Not Provid--- 19-OCT-1 28-DEC-15Settled 0 0 0 0 0115000 Michael J 10-NOV-1NY No Justin SwaOutten & No 8 0 8A
RGA Mecha Home Own AAA ClausResidentiaRennovation/Addit --- 19-OCT-1 16-JUN-16Settled 25632 475 50 50 0115000 Joseph Ra16-NOV-1NY No Philip RaiRayner RoNo 1 0 1A
Susan Hopk Home Own AAA ClausResidentiaRennovation/Addit --- 19-OCT-1 27-JUL-16Settled 225639 0 0 0 011500053705 PA No Craig Tho Kimmel &No 3 2 1A
DTE EnergyEmployeeAAA ClausEmployer Energy $100,000--- 19-OCT-1 17-MAY-1Dismissed 0 750 0 100 0115000 Timothy H30-NOV-1MI Yes No 266 0 266 A
Regan Cons Business AAA ClausResidentiaRennovation/Addit --- 19-OCT-1 29-JUL-16Withdraw 765869 0 0 0 011500053719 CO Yes No 1 0 1A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 19-OCT-1 23-DEC-15Settled 0 0 0 0 0115000 Hon. James 17-DEC-15CT No Sergei LemLemberg LNo 1747 1326 421 A
Inception EmployeeAAA ClausEmployer Other Indu$0-$100, --- 19-OCT-1 12-FEB-16Settled 22000 1487.5 0 100 0115000 Marc J. Sie02-DEC-15IL No Kimberly HThe Fish LNo 3 0 3A
Spokeo, InConsumerAAA ClausConsumerOther --- 19-OCT-1 16-FEB-16Administrative 8000 0 0 0 011500053748 NC No Scott Foster No 5 0 5A
Madison EEmployeeAAA ClausEmployer Restaurant$0-$100, --- 19-OCT-1 25-MAY-1Dismissed 0 600 0 100 0115000 Ralph S Be24-NOV-1NY No D. MaimoJoseph & No 56 23 33 A
USAA Feder EmployeeAAA ClausEmployer Insurance$100,000--- 19-OCT-1 18-AUG-1 Withdrawn 1E+06 1681.5 0 100 0115000 Manuel A 23-NOV-1TX No Dennis Ri Kennard MNo 11 2 9A
Direct BuyConsumerAAA ClausConsumerCar Warranty/Maint --- 19-OCT-1 12-FEB-16Administrative 5866.42 0 0 0 011500053755 MD No Gregory R Stanco & No 11 8 3A
Ford MotoConsumerAAA ClausConsumerFinancial Services --- 19-OCT-1 04-OCT-1 Settled 0 750 0 100 Other 0115000 J. Rudy Ma0 4-JAN-16WV No Christophe Hamilton,No 36 0 36 A
Prestige FiConsumerAAA ClausConsumerCar Sale/Lease --- 19-OCT-1 01-AUG-1 Settled 9558.5 0 750 0 100 0115000 Marvin Els06-JAN-16MD No E. David HThe Law OfNo 1 0 1A
Rent-A-CenConsumerAAA ClausConsumerOther --- 16-OCT-1 16-NOV-1Settled 800 0 0 0 011500053766 GA Yes No 241 0 241 A
Capital 1 Home Own AAA ClausResidentiaOther --- 19-OCT-1 13-NOV-1Settled 7500 0 0 0 011500053780 FL Yes No 1 0 1A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 19-OCT-1 26-JAN-16Settled 0 0 0 0 011500053787 IL Yes No 131 51 80 A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 19-OCT-1 26-JAN-16Withdrawn 0 0 0 0 011500053789 PA Yes No 131 51 80 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 19-OCT-1 10-MAR-1Awarded 0 750 0 100 0 0 0 0 0115000 R. Kent Su14-JAN-16KS Yes Yes 651 0 650 A
Zachry InduEmployeeAAA ClausEmployer Other Indu$0-$100, --- 19-OCT-1 14-MAR-1Settled 500000 450 0 100 0115000 Thomas F 10-NOV-1IA No Dorothy ODorothy A.N o 43 5 38 A
Riverston EmployeeAAA ClausEmployer Other Indu$0-$100, --- 19-OCT-1 03-NOV-1Settled 0 8634 0 100 0115000 Paul J Du 09-DEC-15CA No Parviz DarLaw OfficeNo 1 0 1A
Cleveland EmployeeAAA
I ClausEmployer Other Indu$0-$100, --- 20-OCT-1 01-FEB-16Settled 0 0 0 0 011500053796 PA No Shannon CBerger & No 4 0 4A
Integra Li EmployeeAAA ClausEmployer Pharmaceu$100,000--- 19-OCT-1 16-DEC-15Settled 300000 0 0 0 011500053803 PA No Donald RuLaw OfficeNo 6 2 4A
Northern RConsumerAAA ClausConsumerOther --- 19-OCT-1 05-FEB-16Administrative 626.39 0 0 0 011500053804 SD Yes No 1 0 1A
NONE EmployeeAAA ClausEmployer TechnologNot Provid--- 19-OCT-1 21-DEC-16Settled 0 1537 0 0 0115000 Samuel H.20-JAN-16KY No Megan Pi Kriz, Jenk No 1 0 0A
Xerox BusiEmployeeAAA ClausEmployer TechnologNot Provid--- 19-OCT-1 21-DEC-16Settled 0 1537 0 100 0115000 Samuel H.20-JAN-16KY No Megan Pi Kriz, Jenk No 23 7 16 A
GE AviatioEmployeeAAA ClausEmployer AerospaceNot Provid--- 20-OCT-1 16-JAN-17Awarded 0 28397 0 100 0 0 0 0 0115000 Hon. Peggy0 1-DEC-15OH No Marc MeziMezibov BNo In-Person One East FSuite 140 CincinnatiOH 45202 54 43 11 A
ACE GroupEmployeeAAA ClausEmployer InsuranceNot Provid--- 20-OCT-1 18-FEB-16Withdrawn 0 1375 0 100 0115000 Michael J 17-NOV-1NJ Yes No 4 1 3A
Northvale,Business AAA ClausResidentiaNew Home Construc--- 20-OCT-1 21-MAR-1Awarded 53554 16033 1000 50 50 32552 0 0 0 0115000 Trenton H 22-JAN-16FL Yes No In-Person 407 NorthSuite 100 Tampa FL 33606 2 0 2A
The TJX C EmployeeAAA ClausEmployer Retail $0-$100, --- 20-OCT-1 13-OCT-1 Settled 0 2250 0 100 0115000 Hon. Georg0 7-DEC-15WA No Donald HeHKM Emplo No 7 1 6A
Nevada Pro Home Own AAA ClausResidentiaCondo/Apartment --- 20-OCT-1 18-NOV-1Settled 500000 12195 50 50 0115000 Ken Malov10-DEC-15CA No RandolphGaw | PoeNo 18 0 18 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 20-OCT-1 11-MAY-1Awarded 220000 1922.83 0 100 0 0 0 0 0115000 John K Bo20-NOV-1TX Yes No In-Person 505 West Suite
1 206 Austin TX 78701 5 0 5A
Haven RealHome Own AAA ClausResidentiaRennovation/Addit --- 20-OCT-1 27-MAY-1Awarded 250000 14250 0 100 0 134781 0 0 0115000 William W20-NOV-1GA No Thomas Richelo No In-Person 2200 CentSuite 300 Atlanta GA 30345 1 0 1A
WoodmenConsumer
o AAA ClausConsumerInsurance (Other) --- 20-OCT-1 13-DEC-17Settled 0 3000 0 100 0115000 Thomas L 10-DEC-15SC No E. Grey WiParham Sm No 15 0 15 A
WoodmenConsumer
o AAA ClausConsumerInsurance (Other) --- 20-OCT-1 13-DEC-17Settled 3000 0 100 0115000 Thomas L 10-DEC-15TN Yes No 15 0 15 A
WoodmenConsumer
o AAA ClausConsumerInsurance (Other) --- 20-OCT-1 13-DEC-17Settled 3000 0 100 0115000 Thomas L 10-DEC-15NC Yes No 15 0 15 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 20-OCT-1 26-SEP-16Settled 0 595 0 100 0115000 Hon. Cathe 0 5-NOV-1TX No Kell Simo The Law OfNo 67 17 50 A
Carco AutConsumerAAA ClausConsumerCar Sale/Lease --- 20-OCT-1 29-JAN-16Settled 13556 0 0 0 011500053940 OR No Adam HanHanson &No 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 20-OCT-1 02-SEP-16Settled 3953 1450 0 100 0115000 Helen Blo 10-DEC-15CA No Harry Shu Shulman No 1019 2 1015 A
JAKKS PaciEmployeeAAA ClausEmployer Other Indu$100,000--- 21-OCT-1 17-MAY-1Settled 57348 210 0 100 0115000 Nelson Law 3 0-NOV-1CA No Michael SLaw OfficeNo 3 1 2A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 21-OCT-1 10-MAR-1Settled 0 750 0 100 0115000 Peter K Ru03-DEC-15IL No Michael AAgruss LawNo 1747 1326 421 A
M/I Homes Home Own AAA ClausResidentiaNew Home Construc--- 21-OCT-1 08-JUN-16Settled 65000 500 50 50 0115000 Stephen D14-JAN-16FL No Matthew RWilson ReNo 3 0 3A
E MortgagBusiness AAA ClausEmployer Financial Not ProvidBusiness 02-NOV-114-JUL-16Awarded 69689 4920 0 0 0 0 Other 0 0 0115000 R. Jeffrey 16-DEC-15FL No Nickolas Nickolas No In-Person 602 South Blvd. Tampa FL 33606 2 0 2A
Bay to BayBusiness AAA ClausEmployer Financial Not ProvidBusiness 02-NOV-114-JUL-16Awarded 475000 69689 4920 0 100 0 0 Other 0 0 0115000 R. Jeffrey 16-DEC-15FL No Nickolas Nickolas No In-Person 602 South Blvd. Tampa FL 33606 1 0 1A
Belfor USABusiness AAA ClausResidentiaRennovation/Addit --- 21-OCT-1 08-APR-1 Awarded 178292 900 100 178292 0 9734 0 0115000 George C R03-DEC-15GA Yes Yes 11 0 11 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ Business 22-OCT-1 27-MAY-1Awarded 915.12 750 0 100 2103.44 0 OtherRein 0 0 0115000 Perry Lee T01-MAR-1GA Yes Yes 1019 2 1015 A
Guest ServiEmployeeAAA ClausEmployer HospitalitNot Provid--- 22-OCT-1 05-OCT-1 Dismissed 250000 250 0 100 0115000 Joseph I G23-NOV-1FL No Patrick Fr Law OfficeNo 7 0 7A
Internati EmployeeAAA ClausEmployer AutomotivNot Provid--- 22-OCT-1 16-NOV-1Settled 0 0 0 0 011500054168 FL No Dana Gall Gallup La No 3 0 3A
NONE Business AAA ClausConsumerInsurance (Other) --- 22-OCT-1 02-DEC-15Settled 100000 0 0 0 011500054169 CA No Beverly MiLaw OfficeNo 1 0 0A
Everyone DConsumerAAA ClausConsumerCar Sale/Lease --- 22-OCT-1 04-MAR-1Settled 8841.8 750 0 100 0115000 John R. 'J05-JAN-16FL No Patrick Cr The Law OfNo 1 0 1A
Velocity MConsumerAAA ClausConsumerCar Sale/Lease --- 22-OCT-1 19-MAY-1Settled 0 750 0 100 Recission 0115000 Alan Stam05-JAN-16CA No David CooLaw OfficeNo 1 0 1A
OC Auto EConsumerAAA ClausConsumerCar Sale/Lease Consumer22-OCT-1 14-JUL-16Awarded 0 3000 0 100 0 0 Recission 0 20595 0115000 Jeffrey H D16-DEC-15CA No David CooLaw OfficeNo In-Person 633 West 50th
5 floorLos Angel CA 90071 3 0 3A
Samsung El Business AAA ClausEmployer Technology --- 22-OCT-1 08-MAR-1Withdraw 0 0 0 0 0115000 Patrick R G04-FEB-16TX Yes No 143 0 141 A
Pegasus PrEmployeeAAA ClausEmployer Entertain $0-$100, --- 23-OCT-1 14-DEC-16Settled 0 1012.5 0 100 0115000 Michael R05-JAN-16CA No Reza Mirr The Mirro No 1 0 1A
Bolcor CoHome Own AAA ClausResidentiaNew Home Construc--- 23-OCT-1 31-MAR-1Awarded 75000 1000 50 50 0 0 0 0 0115000 Kempton 07-DEC-15FL No Jeffrey WaJones, HabNo In-Person 1633 SE 47th TerracCape CoraFL 33904 2 0 2A
Titan Urb Home Own AAA ClausResidentiaNew Home Construc--- 23-OCT-1 11-JUL-16Settled 75000 144645 6960 50 50 Declaratory judgment 0115000 Marcy Higb03-DEC-15TX No Henry FastFasthoff L No 2 0 2A
Cedars-SinEmployeeAAA ClausEmployer Healthcare$0-$100, --- 23-OCT-1 25-OCT-1 Settled 1E+06 23075 0 100 0115000 Hon. Diane 0 9-DEC-15CA No Ryan SabaRosen & SNo 62 1 61 A
Horizon PEmployeeAAA ClausEmployer Pharmaceu$ 250,000--- 23-OCT-1 13-MAR-1Awarded 480564 48135 0 100 0 0 0 0 0115000 Joseph W 29-DEC-15NY No Jason WolRutkin & No In-Person 335 Madison AvenuNew York NY 10017 2 0 2A
Mars Adver EmployeeAAA ClausEmployer Entertain $100,000--- 23-OCT-1 21-JAN-16Withdrawn 0 0 0 0 011500054342 MI No David KotGasiorek No 1 0 1A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 26-OCT-1 23-FEB-16Withdraw 125.93 0 0 0 0 0115000 Hon. Howa2 7-JAN-16CA No Shawn Sheridan Yes 3 1 2A
D&H Pump EmployeeAAA ClausEmployer Other InduNot Provid--- 26-OCT-1 26-MAR-1Settled 0 0 0 0 011500054453 TX No Raymond Martinez
M No 3 0 3A
National CHome Own AAA ClausResidentiaRennovation/Addit --- 26-OCT-1 10-MAR-1Dismissed 75000 0 0 0 011500054456 AZ No Stephen WKasdan Li No 177 3 174 A
Turner IndEmployeeAAA ClausEmployer Construct$0-$100, --- 26-OCT-1 10-NOV-1Settled 100000 900 0 100 0115000 Hon. Vicki13-JAN-16TX No Paul GertzGertz Law No 8 2 6A
SantanderConsumerAAA ClausConsumerCar Sale/Lease --- 26-OCT-1 14-JUN-16Settled 42000 750 0 100 0115000 Hon. Dale27-JAN-16OH No Samuel CrClark & LoNo 1247 0 1244 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ Consumer23-OCT-1 21-APR-1 Awarded 75000 750 0 100 0 585.71 0 0 0115000 Henry Abe25-NOV-1GA Yes Yes 1019 2 1015 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-OCT-1 22-MAY-1Settled 350000 4050 0 100 0115000 Bonnie Sib13-NOV-1NY No Gail AusteLaw OfficeNo 2164 3 2161 A
A.D. MorriBusiness AAA ClausResidentiaRennovation/Addit Business 26-OCT-1 05-APR-1 Awarded 3197.9 1000 100 0 3197.9 0 5727 0 0115000 Mary Jim 20-NOV-1GA Yes No 2 0 2A
Sunrise B ConsumerAAA ClausConsumerCar Warranty/Maint --- 26-OCT-1 29-JAN-16Settled 605.4 0 0 0 011500054512 TN Yes No 1 0 1A
J. Adam THome Own AAA ClausResidentiaNew Home ConstrucHome Own 2 6-OCT-1 08-JUL-16Awarded 90000 900 0 100 0 16573 0 0 0115000 Richard J T03-DEC-15LA No Jonas RobRobinson No In-Person 8555 United Plaza BBaton RouLA 70809 1 0 1A
Tomorrow'Home Own AAA ClausResidentiaRennovation/Addit Home Own 2 6-OCT-1 26-APR-1 Awarded 75000 2000 0 100 0 12738 0 0 0115000 James T. D02-DEC-15OH No Stewart RoClimaco, No In-Person 600 SuperSuite 160 Cleveland OH 44114 1 0 1A
Springleaf ConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 01-MAR-1Settled 82000 750 0 100 0115000 Lynn H Col10-DEC-15FL No Kenneth GLash WilcoNo 26 1 25 A
RightWay C AonsumerAAA ClausConsumerCar Sale/Lease --- 26-OCT-1 25-FEB-16Settled 30001 750 0 100 0115000 Daniel P A08-JAN-16IL No Peter LubiLubin AusNo 5 0 5A
Schmitz CHome Own AAA ClausResidentiaOther --- 26-OCT-1 03-JUN-16Settled 150000 460 50 50 0115000 Alan E Har29-JAN-16CA No Glen Van Van Dyke No 1 0 1A
Beldon RoBusiness AAA ClausResidentiaRennovation/Addit --- 26-OCT-1 12-APR-1 Awarded 4138 3595 1050 100 0 4138 300 3000 0 0115000 Lewin Plun 0 5-JAN-16TX No Stephen EWeiner Gl No 1 0 1A
Speed Medi EmployeeAAA ClausEmployer Entertain $100,000--- 26-OCT-1 22-JUN-16Settled 0 637.5 0 100 0115000 James N Ad 27-JAN-16CA No Joseph LovJML Law, No 1 0 1A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 26-OCT-1 08-APR-1 Settled 850.08 0 0 0 0115000 John F Wall24-MAR-1SC Yes Yes 117 1 116 A
Valley Ox EmployeeAAA ClausEmployer Other Indu$0-$100, --- 27-OCT-1 15-OCT-1 Settled 1E+06 375 0 100 0115000 Nancy J. S07-JAN-16CA No Cameron G Justice La No 2 1 1A
Dunn Edwa EmployeeAAA ClausEmployer Retail $0-$100, --- 27-OCT-1 21-APR-1 Withdrawn 1E+06 750 0 100 0115000 Sandra Lau14-JAN-16TX No Lynn CoylThe Law OfNo 2 0 2A
Kofax, IncEmployeeAAA ClausEmployer Technolog$100,000--- 27-OCT-1 04-JAN-16Dismissed 600000 0 0 0 011500054570 CA No Matt HansAitken Ca No 5 1 4A
All-N-OneConsumerAAA ClausConsumerOther --- 27-OCT-1 19-OCT-1 Settled 100000 750 0 100 0115000 Andrew J. 09-MAR-1OH No Jason WeiNiekamp W No 1 0 1A
Chrysler GEmployeeAAA ClausEmployer AutomotivNot ProvidEmployee27-OCT-1 13-JUL-17Awarded 200000 22355.3 0 100 0 175000 0 0 0115000 Karen Smi21-DEC-15MI Yes No In-Person 400 MonrThe InternDetroit MI 48226 57 0 57 A
Experian I ConsumerAAA ClausConsumerFinancial Services --- 27-OCT-1 22-MAR-1Settled 1000 0 0 0 0115000 Jon H Sylv13-JAN-16CA No Gaurav Walia No 25 0 24 A
Best Car BConsumerAAA ClausConsumerCar Sale/Lease --- 27-OCT-1 03-MAR-1Withdrawn 0 0 0 0 011500054625 CO No Eric Coakl Coakley KrNo 3 0 3A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 27-OCT-1 14-MAR-1Awarded 0 750 0 100 0 0 0 0 0115000 Mark E Sch05-JAN-16IA Yes Yes 651 0 650 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 27-OCT-1 16-FEB-16Awarded 0 750 0 100 0 0 0 0 0115000 Theodore 0R4-JAN-16FL Yes Yes 651 0 650 A
Prestige A ConsumerAAA ClausConsumerCar Sale/Lease --- 27-OCT-1 23-DEC-15Settled 0 0 0 0 Recission 011500054665 FL No Aldo BolliBolliger L No 1 0 1A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 27-OCT-1 26-FEB-16Settled 320 375 0 100 0115000 Amy K Eck19-JAN-16NY Yes No 117 1 116 A
Target CorEmployeeAAA ClausTexas NonN/a $ 250,000--- 27-OCT-1 24-APR-1 Settled 0 6821 0 100 0115000 Robert A B18-DEC-15TX No Steven SacEspinoza No 44 0 44 A
Corporate ConsumerAAA ClausConsumerCar Sale/Lease --- 27-OCT-1 13-OCT-1 Settled 0 1500 0 100 OtherDeclaratory judgmentRec0115000 Patricia H 14-MAR-1DC No Daniel HorTalos Law No 112 2 110 A
Decade AutConsumerAAA ClausConsumerCar Sale/Lease --- 27-OCT-1 13-OCT-1 Settled 0 1500 0 0 OtherDeclaratory judgmentRec0115000 Patricia H 14-MAR-1DC No Daniel HorTalos Law No 2 0 2A
Citibank EmployeeAAA ClausEmployer Financial $100,000--- 28-OCT-1 18-MAY-1Settled 0 866.25 0 100 0115000 Peter R Me20-NOV-1WI No Randall GFox & FoxNo 1216 7 1209 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 19-DEC-16Settled 0 10125 0 100 0115000 Paul Crost12-FEB-16CA No Matthew M Matern LaNo 2164 3 2161 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 28-OCT-1 23-DEC-15Settled 310 0 0 0 011500054722 IL Yes No 117 1 116 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 17-MAY-1Awarded 1E+06 19209 0 100 0 0 0 0 0115000 Christine 28-JAN-16CA No Michelle ILaw OfficeNo In-Person 725 S. FigSuite 400 Los Angel CA 90017 2164 3 2161 A
Duke Unive EmployeeAAA ClausEmployer EducationNot Provid--- 28-OCT-1 10-MAY-1Dismissed 0 1740 0 100 0115000 Sarah J Kr 30-OCT-1 NC Yes No 61 0 61 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 28-OCT-1 18-DEC-15Settled 170 0 0 0 011500054731 CA Yes No 117 1 116 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ Business 28-OCT-1 29-AUG-1 Awarded 520 750 0 100 0 0 0 0 0115000 Michael K19-FEB-16NC Yes Yes 117 1 116 A
MCD MotoConsumerAAA ClausConsumerCar Sale/Lease --- 28-OCT-1 29-JAN-16Settled 20000 0 0 0 011500054733 AL No Judson C Judson E. No 1 0 1A
Citicorp CrEmployeeAAA ClausEmployer Financial $0-$100, --- 28-OCT-1 29-SEP-17Settled 2E+06 5332.9 0 100 0115000 Jeffrey S W04-JAN-16KY No Barbara B B. DahlenbNo 46 1 45 A
Wells CusHome Own AAA ClausResidentiaNew Home Construc--- 28-OCT-1 18-FEB-16Awarded 33610 525 0 100 0 30147 0 4000 0115000 R. Carson 04-DEC-15TX No Heather N Smith Robe No In-Person 221 West Suite
6 110 Austin TX 78701 2 0 2A
Dolgencorp EmployeeAAA ClausEmployer Retail Not Provid--- 28-OCT-1 12-OCT-1 Settled 0 585 0 100 0115000 Cindy L A 04-DEC-15FL No Matthew BThe Law OfNo 29 1 28 A
Southern SEmployeeAAA ClausEmployer Telecommun Not Provid--- 28-OCT-1 08-SEP-17Settled 0 5525 0 100 0115000 Karen K Fi18-DEC-15TX No William Hommel LNo 1 0 1A
Fitness In Business AAA ClausEmployer Sports --- 29-OCT-1 25-FEB-16Settled 0 0 0 0 0115000 Geraldine 0J 5-JAN-16CA No Gavin KassGavin P. KNo 34 1 33 A
Toyota of ConsumerAAA ClausConsumerCar Sale/Lease --- 29-OCT-1 09-JUN-17Administrative 75000 0 0 0 0115000 Gerald C H11-MAR-1NJ No Jonathan Carton an No 2 0 2A
Cintas Co EmployeeAAA ClausEmployer Retail $0-$100, --- 29-OCT-1 08-JUL-16Settled 0 1125 0 100 0115000 K. Preston04-JAN-16UT No Austin Eg Stavros LaNo 118 6 111 A
USAA Savi ConsumerAAA ClausConsumerFinancial Services --- 29-OCT-1 03-JUN-16Settled 479.29 1500 375 0 100 0115000 Mark S Fos26-JAN-16CT No Jenny DeFrLemberg LYes 10 0 10 A
DLA Piper,EmployeeAAA ClausEmployer Legal Servi$100,000--- 29-OCT-1 07-JUL-17Awarded 5E+06 79514 9.68 90.32 0 0 0 0 0115000 Deborah R22-DEC-15CA No Lisa Maki Law OfficeNo In-Person 725 S. FigSuite 400 Los Angel CA 90017 9 0 9A
Aryzta, LL EmployeeAAA ClausEmployer Restaurant$0-$100, Employee29-OCT-1 17-APR-1 Awarded 1E+06 37625 0 100 0 103026 0 0 0115000 Marc J. Sie18-JAN-16IL No Kimberly HThe Fish LNo In-Person 150 N MicSte 3050 Chicago IL 60601 3 0 3A
Oracle Ame EmployeeAAA ClausEmployer TechnologNot Provid--- 29-OCT-1 03-AUG-1 Settled 0 750 0 100 0115000 Hon. John24-NOV-1CA No Scott Stil McGuinn,No 19 2 17 A
H&R Block, ConsumerAAA ClausConsumerFinancial Services --- 29-OCT-1 17-MAY-1Settled 310 375 0 100 0115000 Brian L Bu11-FEB-16OH No Margaret MClimaco Wi No 227 4 223 A
Palmer CaConsumerAAA ClausConsumerCar Sale/Lease --- 29-OCT-1 19-JAN-16Settled 38783 0 0 0 011500055048 AL No Judson C Judson E. No 1 0 1A
UniRush, ConsumerAAA ClausConsumerFinancial Services Business 29-OCT-1 28-DEC-15Settled 7500 0 0 0 011500055057 IL No Alan ThomConsumerNo F 88 0 88 A
Raleigh ReEmployeeAAA ClausEmployer RestaurantNot Provid--- 29-OCT-1 03-MAR-1Settled 0 14525 0 100 0115000 Hon. Carl 29-DEC-15TX No Beatriz So Sosa-MorrNo 1 0 1A
Bindela CoBusiness AAA ClausResidentiaRennovation/Addit --- 30-OCT-1 09-AUG-1 Awarded 85000 100000 950 50 50 50674 0 0 0 0115000 Sayward M20-APR-1 NY No David PfefTarter Kri No In-Person 150 East 417th FlooNew York NY 10017 1 0 1A
Patterson ConsumerAAA ClausConsumerCar Warranty/Maint --- 30-OCT-1 01-JUN-16Settled 0 750 0 0 0115000 William Fr09-MAR-1TX No Chris Bell Chris Bell No 1 0 1A
Foresight ConsumerAAA ClausConsumerCar Warranty/Maint --- 30-OCT-1 01-JUN-16Settled 0 750 0 100 0115000 William Fr09-MAR-1TX No Chris Bell Chris Bell No 2 0 2A
THD ConstHome Own AAA ClausResidentiaRennovation/Addit Business 30-OCT-1 18-MAR-1Awarded 69544 62186 8729 50 50 32710 0 0 0 0115000 Dailey J De20-NOV-1NC No Melissa B Ragsdale LNo In-Person 106 East Margaret L Hillsboro NC 27278 1 0 1A
TKO Constr Business AAA ClausResidentiaNew Home Construc--- 30-OCT-1 29-JAN-16Awarded 74999 24619 4447.88 50 50 6975.97 0 0 0 0115000 Lynn B Lar23-NOV-1UT No Robert Je JensenBaylN o In-Person 720 SouthSuite A 2 St. GeorgeUT 84790 1 0 1A
Beneficial ConsumerAAA ClausConsumerFinancial Services Business 30-OCT-1 14-JUN-16Awarded 1E+06 2250 0 100 0 0 0 0 0115000 Hon. Paul 09-DEC-15TX Yes No In-Person Senior DistMediator &
Austin TX 78763 1 0 1A
Julie M BoHome Own AAA ClausResidentiaRennovation/Addit --- 30-OCT-1 10-JUN-16Settled 15356 300000 810 50 50 0115000 Theresa M06-JAN-16IN No KristopherKatz & KorN o 1 0 1A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 28-DEC-1517-APR-1 Settled 1000 0 0 0 Other 011500055178 CA No Jeffrey Wi Lakeshore No 160 0 160 A
Ty West BuHome Own AAA ClausResidentiaRennovation/Addit Business 01-NOV-124-FEB-16Awarded 13917.5 20000 900 50 50 10727.5 0 0 0 0115000 William R03-DEC-15VA No Michael DSetliff & No In-Person 411 E. FraSuite 600 RichmondVA 23219 1 0 1A
Alteris Re Home Own AAA ClausResidentiaRennovation/Addit --- 01-NOV-102-JUN-16Settled 65000 0 0 0 011500055192 CT No Benjamin Updike KelN o 1 0 1A
B&D ContrHome Own AAA ClausResidentiaRennovation/Addit --- 01-NOV-102-JUN-16Settled 65000 0 0 0 011500055192 CT No Benjamin Updike KelN o 1 0 1A
BPC GreenHome Own AAA ClausResidentiaRennovation/Addit --- 01-NOV-102-JUN-16Settled 65000 0 0 0 011500055192 CT No Benjamin Updike KelN o 1 0 1A
Valero EneEmployeeAAA ClausEmployer Energy Not Provid--- 02-NOV-127-MAY-1Dismissed 0 4040 0 100 0115000 Allen S Bla30-NOV-1TN Yes No 2 0 2A
Tide AutosConsumerAAA ClausConsumerCar Sale/Lease --- 02-NOV-117-JUN-16Settled 75000 750 0 100 0115000 Ben F Bec 29-FEB-16AL No Thomas DLaw Offic No 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 30-OCT-1 01-APR-1 Settled 0 1500 0 100 Other 0115000 Louise B Z28-DEC-15GA No Shireen H Hormozdi No 365 0 364 A
OneMain C F onsumerAAA ClausConsumerFinancial Services --- 30-OCT-1 28-JUN-16Dismissed 59000 750 0 100 0115000 Jay M Vog30-NOV-1IL No Adam HillKrohn & M No 5 0 5A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 30-OCT-1 11-APR-1 Settled 0 750 0 100 Other 0115000 Linda F Sp07-JAN-16IL No Michael AAgruss LawNo 365 0 364 A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 02-NOV-113-MAY-1Awarded 0 3325 0 100 0 0 0 0 0115000 Anthony Li06-JAN-16NJ Yes No In-Person 150 East 417th FlooNew York NY 10017 218 99 119 A
EducationaC onsumerAAA ClausConsumerStandardized Testing--- 30-OCT-1 09-DEC-15Withdrawn 0 0 0 0 0115000 Robert K 06-NOV-1FL Yes Yes 165 0 165 A
OneMain C F onsumerAAA ClausConsumerFinancial Services --- 02-NOV-120-NOV-1Settled 65000 0 0 0 011500055226 NC No Travis Co Collum &No 25 1 24 A
Storey Cu Home Own AAA ClausResidentiaRennovation/Addit --- 02-NOV-114-DEC-16Settled 50000 0 0 0 011500055266 TN No John McArK izer & BlNo 1 0 1A
Green TreeConsumerAAA ClausConsumerFinancial Services --- 02-NOV-101-AUG-1 Dismissed 127000 750 0 100 0115000 J. Rudy Ma0 7-JAN-16WV No Paul RoopRoop LawNo 4 0 4A
Parking CoEmployeeAAA ClausEmployer Real EstateNot Provid--- 02-NOV-104-JAN-17Settled 0 90465 0 100 0115000 Linda Sus 29-DEC-15CA No Twila WhiLaw OfficeNo In-Person 725 S. FigSuite 400 Los Angel CA 90017 4 0 4A
GEICO ConsumerAAA ClausConsumerInsurance (Other) --- 02-NOV-126-JAN-16Settled 0 0 0 0 0115000 Robert A 29-DEC-15CA No Julia SklarThe Law OffNo 1 0 1A
NONE Business AAA ClausResidentiaRennovation/Addit --- 02-NOV-128-APR-1 Withdraw 29085 450 50 50 0115000 Stephen A18-DEC-15MI No Frank McAFrank McANo 1 0 0A
Bill JacobsConsumerAAA ClausConsumerCar Sale/Lease --- 02-NOV-103-MAY-1Settled 50000 750 0 100 RecissionOther 0115000 Paul S Bes12-JAN-16IL No Gregory MKrohn & M No 2 0 2A
Meijer, IncEmployeeAAA ClausEmployer Retail Not Provid--- 02-NOV-113-MAY-1Settled 0 360 0 100 0115000 Lisa S Lan 10-DEC-15MI Yes No 21 4 17 A
Oak CreekConsumerAAA ClausConsumerOther Consumer02-NOV-121-NOV-1Awarded 75000 3000 0 0 0 9986 0 0 0115000 Gary W Jav20-JAN-16TX No David AyoAyon Law No In-Person 5802 IH-10 West San AntonTX 78201 8 1 7A
ManufactuConsumer
Gainesvill ConsumerAAA ClausConsumerCar Sale/Lease --- 12-DEC-1530-JAN-17Awarded 12544 1580.31 0 100 0 1984.59 0 0 0115000 Hon. Robe29-FEB-16FL No David AbrLaw OfficeNo 1 0 1A
Aaron's, I ConsumerAAA ClausConsumerOther --- 11-DEC-1502-MAR-1Settled 0 0 0 0 011500059567 CT No Daniel Bli ConsumerNo 18 2 16 A
CarMax Aut ConsumerAAA ClausConsumerCar Sale/Lease --- 11-DEC-1514-NOV-1Settled 10818 3000 0 100 0115000 Robert B B12-FEB-16CT No Daniel Bli ConsumerNo In-Person 35 Cold SSuite 512 Rocky HillCT 06067 1 0 1A
HappinessConsumerAAA ClausConsumerOther --- 14-DEC-1529-JAN-16Settled 2000 0 0 0 011500059575 IL Yes No 1 0 1A
OneMain EmployeeAAA
Fi ClausEmployer Financial Not Provid--- 14-DEC-1531-JAN-17Settled 0 2695 0 100 0115000 David M B14-JAN-16MS Yes No 27 3 24 A
City of DeEmployeeAAA ClausEmployer Other InduNot ProvidBusiness 14-DEC-1519-APR-1 Awarded 0 8228 0 100 0 0 0 0 0115000 Sheldon J 11-JUL-16MI No Elizabeth Law OfficeNo In-Person 1 0 1A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 11-DEC-1517-JUN-16Settled 0 750 0 100 Other 0115000 Frank Abr 03-FEB-16IL No Michael AAgruss LawNo 1747 1326 421 A
Career PoiEmployeeAAA ClausEmployer EducationNot Provid--- 11-DEC-1506-JUN-17Settled 0 4500 0 100 0115000 David T Lo11-APR-1 TX No Thomas CrLaw OfficeNo 1 0 1A
Global AltEmployeeAAA ClausEmployer Energy $0-$100, --- 14-DEC-1531-JUL-17Settled 0 1057 0 100 0115000 Susan P. B12-FEB-16TX No Jeffery Mc Davie, Val No 1 0 1A
Panda RestEmployeeAAA ClausEmployer Restaurant$0-$100, --- 14-DEC-1521-APR-1 Dismissed 0 0 0 0 011500059625 MO No Kirk HolmHolman ScNo 6 1 5A
Cardo WinBusiness AAA ClausResidentiaRennovation/Addit --- 14-DEC-1517-DEC-15Withdraw 10000 0 0 0 011500059629 MD Yes No 4 0 4A
Ship to ShBusiness AAA ClausResidentiaRennovation/Addit --- 14-DEC-1517-FEB-16Withdraw 27583 0 0 0 011500059632 HI No Joy YanagiYanagida &No 1 0 1A
Mindseeker EmployeeAAA ClausEmployer Staffing/ $ 250,000--- 14-DEC-1507-APR-1 Settled 320000 3045 0 100 0115000 Hon. Carl 15-JAN-16NC No Meredith Je Alexander No 1 0 1A
First PremConsumerAAA ClausConsumerFinancial Services --- 14-DEC-1508-AUG-1 Settled 0 750 0 100 0115000 William J.09-FEB-16CA No Tammy HuHussin LaNo 70 0 69 A
Sallie Mae,C onsumerAAA ClausConsumerFinancial Services --- 14-DEC-1526-SEP-16Settled 10000 750 0 100 OtherDeclaratory judgment 0115000 Philip S C17-FEB-16PA No Craig Tho Kimmel &No 306 0 306 A
Hyundai MConsumerAAA ClausConsumerCar Warranty/Maint --- 14-DEC-1509-FEB-16Administrative 100000 0 0 0 Other 011500059672 IL No Andrew RoKrohn & M No 36 1 35 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 14-DEC-1508-SEP-17Settled 0 0 0 0 0115000 David K Wa 10-MAR-1NY No Dan Getm Getman, SNo 332 0 332 A
HughesNetC onsumerAAA ClausConsumerTelecommunications/ --- 14-DEC-1529-FEB-16Settled 400 0 0 0 011500059686 OR Yes No 2 0 2A
NRG SuncaC onsumerAAA ClausConsumerOther --- 14-DEC-1521-MAR-1Settled 74999 0 0 0 Other 011500059699 AZ No Barry OlseLaw OfficeNo 3 0 3A
NONE EmployeeAAA ClausEmployer Retail Not Provid--- 14-DEC-1510-NOV-1Settled 0 1500 0 0 0115000 Sara Adler11-JAN-16CA No William WBononi LaNo 1 0 0A
Luxottica EmployeeAAA ClausEmployer Retail Not Provid--- 14-DEC-1510-NOV-1Settled 0 1500 0 100 0115000 Sara Adler11-JAN-16CA No William WBononi LaNo 20 1 19 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 14-DEC-1517-APR-1 Settled 1000 0 0 0 Other 011500059716 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 14-DEC-1519-JUN-18Settled 1000 0 0 0 Other 011500059717 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 14-DEC-1517-APR-1 Settled 1000 0 0 0 Other 011500059718 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 14-DEC-1517-APR-1 Settled 1000 0 0 0 Other 011500059719 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 14-DEC-1517-APR-1 Settled 1000 0 0 0 Other 011500059720 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 14-DEC-1519-JUN-18Settled 1000 0 0 0 Other 011500059722 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 14-DEC-1519-JUN-18Settled 1000 0 0 0 Other 011500059723 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 14-DEC-1519-JUN-18Settled 1000 0 0 0 Other 011500059724 CA No Jeffrey Wi Lakeshore No 160 0 160 A
Longhorn Business
T AAA ClausResidentiaNew Home Construc--- 14-DEC-1512-JUN-17Settled 286000 250000 35243 50 50 0115000 Hon. Danie 1 2-APR-1 TX No Demetrio DDemetrio DNo In-Person 2200 Warner Ave. San AntonTX 78201 1 0 1A
Schumache Home Own AAA ClausResidentiaRennovation/Addit --- 14-DEC-1528-APR-1 Awarded 6096.93 75000 8342.8 0 100 0 28097 0 0 0115000 Brian L Bu20-APR-1 OH No David Nic Roderick LNo In-Person 50 South 1M0th FlooAkron OH 44308 3 1 2A
Harman Ma EmployeeAAA ClausEmployer Restaurant$0-$100, Business 14-DEC-1508-FEB-17Awarded 0 21800 0 100 0 0 0 0 0115000 Yaroslav S01-FEB-16CA No Erica RosaMcKague Yes 4 0 4A
Menard, I EmployeeAAA ClausEmployer RestaurantNot Provid--- 14-DEC-1505-APR-1 Settled 0 1260 0 100 0115000 Daniel G Z21-JAN-16IN No ChristophChristophe No 85 1 84 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 14-DEC-1519-JUN-18Settled 1000 0 0 0 Other 011500059759 CA No Jeffrey Wi Lakeshore No 160 0 160 A
RemingtonConsumerAAA ClausConsumerEducation --- 15-DEC-1501-NOV-1Awarded 25000 3813.31 5.75 94.25 0 0 Declarator 0 0 0115000 Bruce E Ch03-MAR-1FL No Jerry GirleyThe GirleyNo In-Person 880 North Orange AOrlando FL 32801 1 0 1A
Aetna, IncEmployeeAAA ClausEmployer Insurance$0-$100, --- 15-DEC-1528-APR-1 Awarded 500000 47621.5 0 100 0 36199.2 0 102704 0115000 Hope A Co27-JAN-16PA No Rahul MuConsole Ma No In-Person 230 South12th FlooPhiladelp PA 19102 55 4 51 A
Freedom De ConsumerAAA ClausConsumerFinancial Services --- 15-DEC-1521-JAN-16Withdrawn 17206 0 0 0 011500059799 CA No Donna Schelitzche No 66 0 66 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 15-DEC-1519-JUN-18Settled 1000 0 0 0 Other 011500059802 CA No Jeffrey Wi Lakeshore No 160 0 160 A
Honda Mot ConsumerAAA ClausConsumerCar Sale/Lease --- 17-DEC-1509-JUN-16Withdrawn 0 0 0 0 011500059827 AL Yes No 1 0 1A
Saint JohnEmployeeAAA ClausEmployer HealthcareNot Provid--- 15-DEC-1519-JUL-16Dismissed 0 1980 0 100 0115000 Linda Sus 04-MAR-1CA No Lawrence Freiman L No In-Person 725 S. FigSuite 400 Los Angel CA 90017 2 0 2A
SunTrust ConsumerAAA ClausConsumerFinancial Services --- 15-DEC-1529-FEB-16Settled 3472.5 0 0 0 011500059847 CA No Gavin Keller No 68 3 65 A
A Better WConsumerAAA ClausConsumerCar Sale/Lease Consumer16-DEC-1522-JUL-16Awarded 0 1500 0 100 0 2297.81 0 0 0115000 Hon. John04-MAR-1CT No Daniel Bli ConsumerNo 12 0 12 A
Springleaf ConsumerAAA ClausConsumerFinancial Services --- 15-DEC-1511-OCT-1 Settled 7691.97 29000 750 0 100 0115000 William C09-MAR-1IL No Adam HillKrohn & M No 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 15-DEC-1502-MAY-1Settled 5000.01 1500 0 100 0115000 John A Pa10-FEB-16IL No Michael AAgruss LawNo 365 0 364 A
American C GonsumerAAA ClausConsumerCar Sale/Lease --- 16-DEC-1502-MAR-1Settled 0 0 0 0 011500059921 MN Yes No 16 0 15 A
Citigroup,EmployeeAAA ClausEmployer Financial $0-$100, --- 16-DEC-1512-SEP-16Awarded 5E+07 27140 0 100 0 0 0 0 0115000 Rosemary 05-JAN-16CT Yes No In-Person 6 Landmark Square Stamford CT 06901 91 5 86 A
ECM Energy EmployeeAAA ClausEmployer Energy $0-$100, --- 16-DEC-1513-SEP-16Settled 0 350 0 100 0115000 Carole Kat11-APR-1 PA No Mark GotteWinebrakeNo 13 0 13 A
Intuitive Business AAA ClausEmployer Technology --- 16-DEC-1515-JUN-16Dismissed 0 0 0 0 011500059935 MA No Erik WeibuSeyfarth S No 1 0 1A
Global LosBusiness AAA ClausResidentiaRennovation/Addit Business 16-DEC-1512-APR-1 Awarded 75000 13250 900 50 50 17222 0 0 0 0115000 Margaret 09-FEB-16PA Yes No In-Person 1700 Marke
Suite 310 Philadelp PA 19103 1 0 1A
HalliburtoEmployeeAAA ClausEmployer Energy $0-$100, --- 16-DEC-1526-JUL-16Settled 150000 303.8 0 100 0115000 Patrick M 08-JAN-16TX No Josef BuenThe Buenke No 195 26 169 A
Polimix UEmployeeAAA ClausEmployer Other InduNot Provid--- 16-DEC-1509-FEB-17Dismissed 0 1800 0 100 0115000 Hon. Ellen21-JUL-16FL No Eddy MarbLaw Offic No 1 0 1A
PresidentiBusiness AAA ClausConsumerCar Sale/Lease Business 16-DEC-1519-JUL-16Awarded 5224.97 1500 0 100 5224.97 0 0 0 0115000 Elaine E F 23-MAR-1FL Yes No In-Person 515 East LSuite 130 Ft. LauderFL 33301 1 0 1A
HalliburtoEmployeeAAA ClausEmployer Energy $0-$100, --- 16-DEC-1529-JUL-16Settled 150000 303.8 0 100 0115000 Patrick M 08-JAN-16TX No Josef BuenThe Buenke No 195 26 169 A
GrandisonBusiness AAA ClausEmployer Healthcare Business 29-DEC-1504-AUG-1 Awarded 75000 8160 0 100 75000 0 18518 0 0115000 Geri S Kra 27-JAN-16NY Yes No 4 0 4A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 16-DEC-1527-FEB-17Settled 5000.01 750 0 100 0115000 Charles F 03-FEB-16IL No Michael AAgruss LawNo 365 0 364 A
HalliburtoEmployeeAAA ClausEmployer Energy $100,000--- 17-DEC-1526-SEP-16Settled 150000 300 0 100 0115000 Patrick M 08-JAN-16TX No Josef BuenThe Buenke No 67 17 50 A
Clutch Gr EmployeeAAA ClausEmployer Legal ServiNot Provid--- 16-DEC-1530-AUG-1 Settled 100000 750 0 100 0115000 Ruth D Rai0 5-FEB-16NY No Jeffrey Br Leeds Bro No 2 0 2A
Terminix IEmployeeAAA ClausEmployer Other Indu$0-$100, --- 16-DEC-1501-NOV-1Settled 54768 19400 0 100 0115000 Bette J Ro 12-FEB-16MA No Raven Moe Law OfficeNo 176 16 160 A
WarrantechConsumerAAA ClausConsumerCar Sale/Lease Business 17-DEC-1518-MAY-1Awarded 0 1500 0 100 0 0 0 0 0115000 Allan Mara01-MAR-1NJ Yes No 10 0 10 A
Navient SoConsumerAAA ClausConsumerTelecommunications/ Business 17-DEC-1520-DEC-16Awarded 5000 1500 0 100 0 0 0 0 0115000 Mark C Rut19-FEB-16CA Yes No In-Person 725 S. FigSuite 400 Los Angel CA 90017 365 0 364 A
Navient SoConsumerAAA ClausConsumerTelecommunications/ --- 17-DEC-1513-JUN-16Settled 147000 750 0 100 0115000 Albert P P02-FEB-16PA No Michael SThe Law OfNo 365 0 364 A
Elkay ManHome Own AAA ClausResidentiaNew Home ConstrucHome Own 1 7-DEC-1522-JUN-17Awarded 300000 52115 100 0 30228 0 0 0115000 Randall S.28-JAN-16IL No David Tec Chuhak &No In-Person 150 N MicSte 3050 Chicago IL 60601 1 0 1A
A & D PainHome Own AAA ClausResidentiaNew Home ConstrucHome Own 1 7-DEC-1522-JUN-17Awarded 300000 52115 100 0 30228 0 0 0115000 Randall S.28-JAN-16IL No David Tec Chuhak &No In-Person 150 N MicSte 3050 Chicago IL 60601 1 0 1A
WoodmarHome Own AAA ClausResidentiaNew Home ConstrucHome Own 1 7-DEC-1522-JUN-17Awarded 300000 52115 100 0 30228 0 0 0115000 Randall S.28-JAN-16IL No David Tec Chuhak &No In-Person 150 N MicSte 3050 Chicago IL 60601 1 0 1A
AdvantageHome Own AAA ClausResidentiaNew Home ConstrucHome Own 1 7-DEC-1522-JUN-17Awarded 300000 52115 100 0 30228 0 0 0115000 Randall S.28-JAN-16IL No David Tec Chuhak &No In-Person 150 N MicSte 3050 Chicago IL 60601 1 0 1A
Toll IL, L. Home Own AAA ClausResidentiaNew Home ConstrucHome Own 1 7-DEC-1522-JUN-17Awarded 300000 52115 100 0 5000 30228 0 0 0115000 Randall S.28-JAN-16IL No David Tec Chuhak &No In-Person 150 N MicSte 3050 Chicago IL 60601 1 0 1A
Higginbo Business AAA ClausResidentiaRennovation/Addit --- 17-DEC-1514-MAR-1Awarded 12272 1000 50 50 6000 0 0 0 0115000 Hon. Robe20-JAN-16FL Yes No 2 0 2A
Spokeo, InConsumerAAA ClausConsumerFinancial Services --- 17-DEC-1527-SEP-16Settled 9800 750 0 100 0115000 Laura J Bo03-MAR-1RI Yes No 5 0 5A
Fountain VEmployeeAAA ClausEmployer Healthcare$0-$100, --- 17-DEC-1506-DEC-16Settled 100000 910 0 100 0115000 Ronald W21-JAN-16CA No Stephen HaLaw OfficeNo 78 1 77 A
Cedars-SinEmployeeAAA ClausEmployer Healthcare$0-$100, --- 17-DEC-1505-DEC-16Settled 100000 9984 0 100 0115000 Pamela L 29-JAN-16CA No Stephen HaLaw OfficeNo 62 1 61 A
Dillard's EmployeeAAA ClausEmployer Hospitalit$0-$100, --- 17-DEC-1528-AUG-1 Settled 200000 1020 0 100 0115000 D. Andrew14-MAR-1FL No James Th ThompsonNo 24 0 24 A
Corporate ConsumerAAA ClausConsumerCar Sale/Lease --- 17-DEC-1516-MAY-1Settled 17250 750 0 100 0115000 John R. 'J11-FEB-16FL No Robert MuLaw Offic No 112 2 110 A
Lucky Moto ConsumerAAA ClausConsumerCar Sale/Lease --- 17-DEC-1516-MAY-1Settled 17250 750 0 0 0115000 John R. 'J11-FEB-16FL No Robert MuLaw Offic No 1 0 1A
LakewoodEmployeeAAA ClausEmployer Healthcare$0-$100, --- 17-DEC-1520-DEC-16Settled 100000 585 0 100 0115000 John Kane16-FEB-16CA No Stephen HaLaw OfficeNo 45 0 45 A
United HeaEmployeeAAA ClausEmployer Insurance$100,000--- 17-DEC-1514-JUN-16Settled 140000 528 0 100 0115000 Carole Kat12-JAN-16PA No Elizabeth Kraemer, No 455 11 443 A
Harborsto ConsumerAAA ClausConsumerCar Sale/Lease --- 17-DEC-1521-APR-1 Settled 42030.5 0 0 0 011500060109 WA Yes No 2 0 2A
Poulsbo ConsumerAAA ClausConsumerCar Sale/Lease --- 17-DEC-1521-APR-1 Settled 42030.5 0 0 0 011500060109 WA Yes No 1 0 1A
Valley FreiConsumerAAA ClausConsumerCar Sale/Lease --- 17-DEC-1521-APR-1 Settled 42030.5 0 0 0 011500060109 WA Yes No 1 0 1A
WarrantechConsumerAAA ClausConsumerCar Sale/Lease --- 17-DEC-1521-APR-1 Settled 42030.5 0 0 0 011500060109 WA Yes No 10 0 10 A
Icrco, Inc.EmployeeAAA ClausEmployer PharmaceuNot Provid--- 17-DEC-1514-JUN-17Settled 0 4070 0 100 0115000 Hon. Loui26-APR-1 CA No Natasha Ch C hesler McN o 2 0 2A
ECM Energy EmployeeAAA ClausEmployer Energy $0-$100, --- 17-DEC-1514-SEP-16Settled 0 450 0 100 0115000 William H18-FEB-16PA No Mark GotteWinebrakeNo 13 0 13 A
Wells FargEmployeeAAA ClausEmployer Financial Services --- 17-DEC-1518-MAR-1Settled 0 14885 50 50 0115000 Robert L A28-APR-1 NY No Justin SwaOutten & No 8 0 7 CA
Ohio StateBusiness AAA ClausResidentiaRennovation/Addit --- 18-DEC-1527-APR-1 Awarded 18660 18660 1000 0 100 0 3500 0 0 0115000 John J Pet26-JAN-16OH No Fordham FisherBroyNo In-Person 338 South2nd FloorColumbusOH 43215 13 0 13 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 17-DEC-1501-APR-1 Awarded 0 750 0 100 0 0 0 0 0115000 Robert L A19-FEB-16TN Yes Yes 651 0 650 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 17-DEC-1518-MAY-1Awarded 0 750 0 100 0 0 0 0 0115000 Cindy L A 15-MAR-1FL Yes Yes 651 0 650 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 18-DEC-1525-AUG-1 Dismissed 98500 750 0 100 0115000 John R Hol31-MAR-1IL No Adam HillKrohn & M No 1747 1326 421 A
Lowe's HoEmployeeAAA ClausEmployer Retail Not Provid--- 18-DEC-1507-SEP-16Settled 0 770 0 100 0115000 Christine 26-FEB-16CA No Maury MilLaw OfficeNo 18 0 17 A
J.C. PenneEmployeeAAA ClausEmployer Retail Not Provid--- 17-DEC-1510-NOV-1Settled 0 1625 0 100 0115000 Hon. Sherr21-JAN-16CA No Jay RothmJay S. Rot No 28 0 28 A
J.C. PenneEmployeeAAA ClausEmployer Retail Not Provid--- 17-DEC-1510-NOV-1Settled 0 1215 0 100 0115000 Hon. David22-JAN-16CA No Jay RothmJay S. Rot No 28 0 28 A
K. HovnaniHome Own AAA ClausResidentiaNew Home Construc--- 18-DEC-1528-MAR-1Administrative 75000 0 0 0 0115000 Raymond 19-JAN-16
C TX No James PierPierce LawNo 1 0 1A
Singh ChevC onsumerAAA ClausConsumerCar Sale/Lease --- 18-DEC-1501-APR-1 Settled 15014 0 0 0 Other 0115000 Carl B. Pe18-FEB-16CA Yes No 1 0 1A
Sam PitzuHome Own AAA ClausResidentiaRennovation/Addit --- 18-DEC-1512-MAY-1Awarded 4590 40843 1069.12 50 50 1665 0 0 0 0115000 James Jagg03-FEB-16OH No Douglas RDaniel DanNo In-Person 17204 Dorchester DrC leveland OH 44119 1 0 1A
Prompt Res Home Own AAA ClausResidentiaRennovation/Addit --- 18-DEC-1512-JUL-17Withdrawn 74000 0 0 0 0115000 Kenneth K.22-JAN-16MD No Matthew SSkipper LaNo 1 0 1A
BrookdaleEmployeeAAA ClausEmployer Healthcare$0-$100, --- 18-DEC-1515-APR-1 Settled 0 0 0 0 0115000 Hon. Georg1 2-FEB-16WA No Donald HeHKM Emplo No 85 4 80 A
HalliburtoEmployeeAAA ClausEmployer Energy $100,000--- 18-DEC-1503-AUG-1 Settled 150000 303.8 0 100 0115000 Patrick M 08-JAN-16TX No Josef BuenThe Buenke No 195 26 169 A
BCB Manag Business AAA ClausResidentiaNew Home Construc--- 18-DEC-1526-FEB-16Withdraw 202480 0 0 0 011500060305 FL No Daniel UhlDaniel W. No 1 0 1A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 18-DEC-1519-JUN-18Settled 1000 0 0 0 Other 011500060329 CA No Jeffrey Wi Lakeshore No 160 0 160 A
ECM Energy EmployeeAAA ClausEmployer Energy $0-$100, --- 18-DEC-1514-SEP-16Settled 0 400 0 100 0115000 Mitchell B18-FEB-16PA No Mark GotteWinebrakeNo 13 0 13 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 18-DEC-1519-JUN-18Settled 1000 0 0 0 Other 011500060333 CA No Jeffrey Wi Lakeshore No 160 0 160 A
HalliburtoEmployeeAAA ClausEmployer Energy $100,000--- 18-DEC-1503-AUG-1 Settled 150000 303.8 0 100 0115000 Patrick M 08-JAN-16TX No Josef BuenThe Buenke No 195 26 169 A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 19-DEC-1502-FEB-16Withdrawn 74000 0 0 0 011500060381 NC Yes No 455 11 443 A
United SerEmployeeAAA ClausEmployer Insurance$0-$100, --- 21-DEC-1524-MAY-1Settled 0 0 0 0 0115000 Susan P. B21-JAN-16TX Yes No 55 29 26 A
KBR EmployeeAAA ClausEmployer Energy $ 250,000--- 21-DEC-1508-JUN-17Settled 3E+06 250 0 100 0115000 Lynne Gom 08-JAN-16TX No Laura AlanThompsonNo 23 5 18 A
Southern EmployeeAAA ClausEmployer Healthcare$100,000--- 18-DEC-1528-AUG-1 Settled 0 5551 0 100 0115000 Patricia A 11-FEB-16CA No Charles MThe MatheNo 23 0 23 A
Southern EmployeeAAA ClausEmployer Healthcare$ 250,000--- 18-DEC-1507-JUN-17Settled 0 50949.5 0 100 0115000 Anthony F02-FEB-16CA No Charles MThe MatheNo 23 0 23 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 21-DEC-1502-FEB-17Dismissed 5000 1500 0 100 0115000 Mark C Rut11-APR-1 IL No Michael AAgruss LawNo 365 0 364 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 21-DEC-1530-MAR-1Settled 5000 750 0 100 0115000 William Fr03-FEB-16IL No Michael AAgruss LawNo 365 0 364 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 21-DEC-1517-MAY-1Settled 5000 750 0 100 0115000 Mark Diam10-FEB-16IL No Michael AAgruss LawNo 365 0 364 A
TM HomesHome Own AAA ClausResidentiaNew Home Construc--- 21-DEC-1526-MAY-1Withdrawn 75000 0 0 0 011500060428 AZ No Stephen WKasdan Li No 9 0 9A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 21-DEC-1528-APR-1 Settled 5000 750 0 100 0115000 Charles T 25-FEB-16IL No Michael AAgruss LawNo 365 0 364 A
FTJ FundCBusiness AAA ClausConsumerFinancial Services --- 21-DEC-1508-DEC-16Settled 19801 750 0 100 0115000 Hon. Mark04-MAR-1MT No Daniel Ro Daniel J. No 1 0 1A
Green Fri Home Own AAA ClausResidentiaNew Home ConstrucHome Own 2 1-DEC-1511-OCT-1 Awarded 150000 649828 7600 55.88 44.12 176911 0 25000 0 0115000 Daniel Dou21-JAN-16GA No Jefferson Cohen Coo No In-Person 303 Peacht
2800 SunT
Atlanta GA 30308 1 0 1A
Amazon ConsumerAAA ClausConsumerOther Business 21-DEC-1520-OCT-1 Awarded 0 1500 0 100 0 0 0 0 0115000 William J.18-FEB-16CA No Trenton K Finkelstei No 21 0 21 A
Right ChoiHome Own AAA ClausResidentiaRennovation/Addit Home Own 2 1-DEC-1522-JUN-16Awarded 75000 1000 0 100 0 46053 0 19120 0115000 Deborah B10-FEB-16FL No Rick YaborLaw OfficeNo In-Person 5561 North
Suite 102 Coral Spri FL 33067 3 1 2A
EEG Inc. ConsumerAAA ClausConsumerEducation --- 21-DEC-1504-MAR-1Settled 0 2250 0 100 0115000 Clark C Jo 08-JUL-16KY No Nader Shunnarah No 5 0 5A
EEG Inc. ConsumerAAA ClausConsumerEducation --- 21-DEC-1516-NOV-1Settled 0 750 0 100 0115000 Allan Wei 27-JUN-16KY No Nader Shunnarah No 5 0 5A
Manning CBusiness AAA ClausResidentiaNew Home Construc--- 21-DEC-1529-AUG-1 Settled 50758.5 74999 0 0 0 011500060523 PA No David RistLewis andNo 2 1 1A
T&T Staff EmployeeAAA ClausEmployer Other Indu$0-$100, --- 21-DEC-1502-NOV-1Administrative 11979 0 0 0 0115000 Susan P. B26-JUL-16TX Yes No 1 0 1A
Cardel MasHome Own AAA ClausResidentiaNew Home Construc--- 21-DEC-1524-JAN-17Settled 78647 500 50 50 0115000 Carole M 30-MAR-1FL No Erik NutterThomas Nu No 2 0 2A
Zamucen & Business AAA ClausConsumerAccounting Business 21-DEC-1503-JUN-16Awarded 21050 750 0 100 21050 0 0 0 0115000 Irene M G19-FEB-16IL Yes Yes 25 1 24 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 21-DEC-1503-JUN-16Settled 5000 750 0 100 0115000 David M F23-FEB-16IL No Michael AAgruss LawNo 365 0 364 A
KLA-TencoEmployeeAAA ClausEmployer Technolog$100,000Business 18-DEC-1527-JUN-17Awarded 1E+06 25420 0 100 0 0 0 0 0115000 Carol J Ma16-MAR-1CA No Megan JeaThe CorpoNo In-Person 2131 The Alameda, San Jose CA 95126 5 1 4A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 18-DEC-1519-JUN-18Settled 1000 0 0 0 Other 011500060565 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 19-DEC-1518-APR-1 Settled 1000 0 0 0 Other 011500060566 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 20-DEC-1519-JUN-18Settled 1000 0 0 0 Other 011500060567 CA No Jeffrey Wi Lakeshore No 160 0 160 A
FSST FinanConsumerAAA ClausConsumerFinancial Services --- 21-DEC-1517-APR-1 Settled 1000 0 0 0 Other 011500060568 CA No Jeffrey Wi Lakeshore No 139 0 139 A
Acosta TracEmployeeAAA ClausEmployer Other InduNot Provid--- 21-DEC-1527-JUN-17Administrative 0 3375 0 100 0115000 Elaine E F 15-JUL-16FL No J.H. Zidell J.H. Zidell No 2 0 2A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 21-DEC-1505-APR-1 Settled 0 0 0 0 011500060571 LA Yes No 131 51 80 A
Rent-A-CenEmployeeAAA ClausEmployer Retail Not Provid--- 22-DEC-1512-JUL-19Settled 0 6138 0 100 0115000 Hon. Rober 12-FEB-16TN No Stephen CrP arker andNo 241 0 241 A
Toll Bros.,Home Own AAA ClausResidentiaNew Home Construc--- 22-DEC-1512-FEB-16Administrative 1E+06 0 0 0 011500060586 FL No Charles KrRogers Mor No 62 3 59 A
Toll Bros.,Home Own AAA ClausResidentiaNew Home Construc--- 22-DEC-1512-FEB-16Administrative 1E+06 0 0 0 011500060587 FL No Charles KrRogers Mor No 62 3 59 A
ECM Energy EmployeeAAA ClausEmployer Energy $0-$100, --- 22-DEC-1514-SEP-16Settled 0 0 0 0 0115000 Shelley J 31-MAY-1PA No Mark GotteWinebrakeNo 13 0 13 A
Lexington ConsumerAAA ClausConsumerOther --- 22-DEC-1515-APR-1 Settled 50000 0 0 0 0115000 Hon. Anne07-MAR-1TX No ConstanceThe BroomNo 6 0 6A
OneMain C F onsumerAAA ClausConsumerFinancial Services --- 22-DEC-1512-OCT-1 Settled 7335.07 30000 750 0 100 0115000 Mark I Wac0 1-MAR-1OH No David TannKrohn & M No 5 0 5A
JP MorganEmployeeAAA ClausEmployer Financial Not Provid--- 22-DEC-1525-NOV-1Settled 0 4455 0 100 0115000 Hon. Cathe 1 7-JUN-16TX No Rhonda Hu Wills Law No 11 0 11 A
Capitol A ConsumerAAA ClausConsumerCar Sale/Lease --- 22-DEC-1502-MAR-1Settled 30082 0 0 0 011500060616 OR No Adam HanHanson &No 1 0 1A
Las PalmasC onsumerAAA ClausConsumerCar Sale/Lease --- 22-DEC-1520-SEP-16Settled 21878 750 0 100 0115000 John W Ro29-APR-1 CA No John HendHendricks No 1 0 1A
On the EdgHome Own AAA ClausResidentiaRennovation/Addit --- 21-DEC-1514-JUL-16Dismissed 75000 250 100 0 0115000 Brian L Bu02-MAR-1OH No Taylor WaLaw OfficeNo 1 0 1A
Erie ConstConsumerAAA ClausConsumerOther Business 22-DEC-1513-OCT-1 Awarded 150000 1500 0 100 0 0 0 0 0115000 Rick Kusm29-FEB-16OH No Taylor WaLaw OfficeNo In-Person 200 Dixie Highway Rossford OH 43460 6 0 5A
First Phil EmployeeAAA ClausEmployer Education$0-$100, --- 22-DEC-1529-NOV-1Settled 50000 320 0 100 0115000 Domenic A19-FEB-16PA No Deborah KLaw OfficeNo 1 0 1A
R.M. Lark Home Own AAA ClausResidentiaNew Home Construc--- 22-DEC-1511-APR-1 Awarded 75000 1000 50 50 0 0 0 0 0115000 C. Duane 20-JAN-16IN No Robert McKreider McNo In-Person 55 Monume
Suite 900 IndianapoIN 46204 2 0 2A
Manley DeBusiness AAA ClausResidentiaRennovation/Addit --- 22-DEC-1523-AUG-1 Settled 47239 75000 450 50 50 0115000 David E Mu 0 2-FEB-16IL No Charles HaQuarles &No 1 0 1A
JP MorganEmployeeAAA ClausEmployer Financial Not Provid--- 22-DEC-1525-NOV-1Settled 0 8141.25 0 100 0115000 Robert C R14-JAN-16TX No Rhonda Hu Wills Law No 33 1 32 A
JP MorganEmployeeAAA ClausEmployer Financial Not Provid--- 22-DEC-1525-NOV-1Settled 0 14940 0 100 0115000 Jacquelin 14-JAN-16TX No Rhonda Hu Wills Law No 11 0 11 A
JP MorganEmployeeAAA ClausEmployer Financial Not Provid--- 22-DEC-1501-NOV-1Settled 0 8568.75 0 100 0115000 William H09-MAR-1TX No Rhonda Hu Wills Law No 11 0 11 A
JP MorganEmployeeAAA ClausEmployer Financial Not Provid--- 22-DEC-1529-OCT-1 Settled 0 1760 0 100 0115000 Carla Cotr11-JUL-18TX No Rhonda Hu Wills Law No 11 0 11 A
JP MorganEmployeeAAA ClausEmployer Financial Not Provid--- 22-DEC-1519-JUN-19Settled 0 3050 0 100 0115000 Hon. Susa14-JAN-16TX No Rhonda Hu Wills Law No 11 0 11 A
JP MorganEmployeeAAA ClausEmployer Financial Not Provid--- 22-DEC-1525-NOV-1Settled 0 6325 0 100 0115000 Susan T M09-FEB-16TX No Rhonda Hu Wills Law No 11 0 11 A
Toyota M ConsumerAAA ClausConsumerCar Sale/Lease Business 22-DEC-1520-SEP-16Awarded 11999 750 0 100 0 0 0 0 0115000 Thomas C12-MAY-1GA Yes No 1 0 1A
United In EmployeeAAA ClausEmployer InsuranceNot Provid--- 22-DEC-1520-APR-1 Settled 40000 0 0 0 011500060692 GA No David UtteS. Wesley No 14 2 12 A
Turner IndEmployeeAAA ClausEmployer ConstructNot ProvidBusiness 22-DEC-1530-JUN-17Awarded 250000 28342.5 0 100 0 0 0 0 0115000 A. J. Krous05-OCT-1 NY No James VagValli KaneNo In-Person 544 Main Street Baton RouLA 70802 19 0 19 A
Nascar Pr EmployeeAAA ClausEmployer Entertain $100,000--- 22-DEC-1516-JAN-17Dismissed 4E+06 12145 0 100 0115000 Hon. Carl 17-FEB-16NC No Shawn TruShawn TruNo 1 0 1A
Terminix IConsumerAAA ClausConsumerPest Control Consumer22-DEC-1504-DEC-17Awarded 415000 4500 0 100 0 208048 0 0 0115000 Jay A. Sch 27-APR-1 AL No Thomas CCampbell No In-Person 350 East Suite 300 Kalamazo MI 49007 176 16 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 21-DEC-1519-JUN-18Settled 1000 0 0 0 Other 011500060718 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 21-DEC-1519-JUN-18Settled 1000 0 0 0 Other 011500060719 CA No Jeffrey Wi Lakeshore No 160 0 160 A
SBM Site SEmployeeAAA ClausEmployer ConstructNot ProvidBusiness 14-MAR-121-JUL-17Awarded 0 34000 0 100 0 0 0 0 0115000 Yaroslav S27-MAY-1CA No Patricia SLaw OfficeNo In-Person 1901 Harri1 4th FlooOakland CA 94612 15 0 14 A
GAVI AlliaEmployeeAAA ClausEmployer PharmaceuNot Provid--- 22-DEC-1531-MAR-1Awarded 0 43744 0 100 0 0 0 0 0115000 Hon. Richa1 1-MAR-1DC No Jonathan Correia & No In-Person 1666 ConnSuite 500 Washingt DC 20006 1 0 1A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 22-DEC-1519-JUN-18Settled 1000 0 0 0 Other 011500060737 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 19-DEC-1518-APR-1 Settled 1000 0 0 0 Other 011500060744 CA No Jeffrey Wi Lakeshore No 160 0 160 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 22-DEC-1511-OCT-1 Settled 77500 750 0 100 0115000 Robert K 16-FEB-16PA No Michael SThe Law OfNo 365 0 364 A
Federspie Home Own AAA ClausResidentiaNew Home ConstrucBusiness 23-DEC-1505-MAY-1Awarded 75000 55740 1562.5 50 50 50000 0 29367 0 0115000 Kenneth M26-FEB-16GA No R. MaximoBalch & BNo In-Person 2200 CentSuite 300 Atlanta GA 30345 1 0 1A
Tri-State C ConsumerAAA ClausConsumerEducation --- 23-DEC-1502-MAR-1Settled 0 0 0 0 011500060794 AL No D. Brett T Farris, Ril No 5 0 5A
Tri-State C ConsumerAAA ClausConsumerEducation --- 23-DEC-1502-MAR-1Settled 0 0 0 0 011500060795 AL No D. Brett T Farris, Ril No 5 0 5A
Tri-State C ConsumerAAA ClausConsumerEducation --- 23-DEC-1502-MAR-1Settled 0 0 0 0 011500060796 AL No D. Brett T Farris, Ril No 5 0 5A
Tri-State C ConsumerAAA ClausConsumerEducation --- 23-DEC-1522-MAR-1Settled 0 0 0 0 011500060799 AL No D. Brett T Farris, Ril No 5 0 5A
SantanderConsumerAAA ClausConsumerFinancial Services --- 23-DEC-1529-SEP-16Settled 50000 750 0 100 Other 011500060803 AL No Wesley BarDavis & No No 1247 0 1244 A
K & K PavHome Own AAA ClausResidentiaRennovation/Addit --- 05-JAN-1626-APR-1 Settled 20000 1000 50 50 0115000 John T Bl 11-FEB-16TN No Samuel HiHinson & No In-Person 2179 EdwaSuite 100 Franklin TN 37067 1 0 1A
Phelia, LL ConsumerAAA ClausConsumerCar Sale/Lease Business 23-DEC-1516-JUN-16Awarded 10200 1500 0 100 0 10200 0 0 0115000 Mary Patri04-MAR-1IL No Arthur DaLaw OfficeNo In-Person 330 North21st FloorChicago IL 60611 3 0 3A
Precision Home Own AAA ClausResidentiaNew Home Construc--- 26-DEC-1521-DEC-16Awarded 75000 7000 50 50 0 73789 0 0 0115000 Andrew D 28-JAN-16DC No Samuel RuThe RusselN o In-Person 51 Louisiana AvenuWashingt DC 20001 9 1 8A
Standard PHome Own AAA ClausResidentiaNew Home Construc--- 23-DEC-1525-JUL-16Dismissed 75000 2460 50 50 0115000 Stephen G24-MAR-1CA No Michael KKasdan Li No 18 0 18 A
Goodwin H S ome OwnAAA ClausResidentiaNew Home Construc--- 23-DEC-1510-MAY-1Awarded 15745 1000 50 50 0 9719.6 0 0 0115000 Timothy M17-FEB-16AL No Ty DedmoBradley A Yes 1 0 1A
ECM Energy EmployeeAAA ClausEmployer Energy $0-$100, --- 23-DEC-1514-SEP-16Settled 0 450 0 100 0115000 Sandra S C11-APR-1 PA No Mark GotteWinebrakeNo 13 0 13 A
The Fresh EmployeeAAA ClausEmployer RestaurantNot Provid--- 28-DEC-1511-MAR-1Settled 100000 0 0 0 011500060853 FL No Peter Hoo Remer & Ge No 10 0 9A
Gold's Gym EmployeeAAA ClausEmployer Sports $ 250,000--- 24-DEC-1517-JUN-16Settled 1E+06 0 0 0 0115000 Walter Co 14-MAR-1CA No Maurice PPessah LaNo 6 0 6A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 23-DEC-1519-JUN-18Settled 1000 0 0 0 Other 011500060864 CA No Jeffrey Wi Lakeshore No 160 0 160 A
BridgepoinEmployeeAAA ClausEmployer Education$0-$100, --- 24-DEC-1529-AUG-1 Settled 100000 1611.5 0 100 0115000 Janice P B24-FEB-16CA No Suzy MoorLaw OfficeNo 4 0 4A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 24-DEC-1501-SEP-16Settled 4816.09 0 0 0 0115000 J. Rudy Ma0 7-MAR-1WV No Tony ClackBailey & GNo 125 3 122 A
Rent-A-CenConsumerAAA ClausConsumerOther --- 24-DEC-1521-JUN-16Awarded 2824.56 750 0 100 0 0 0 0 0115000 James W Ri 28-MAR-1IN Yes Yes 1 0 1A
DWC Ventu C onsumerAAA ClausConsumerOther --- 24-DEC-1521-JUN-16Awarded 2824.56 750 0 0 0 0 0 0 0115000 James W Ri 28-MAR-1IN Yes Yes 1 0 1A
Real Time EmployeeAAA
S ClausEmployer Staffing/ $0-$100, --- 28-DEC-1513-APR-1 Settled 0 2162.5 0 0 0115000 Robert D C02-MAR-1CA No ChristophOlsen LawNo 13 0 13 A
ModuslinkEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 28-DEC-1513-APR-1 Settled 0 2162.5 0 100 0115000 Robert D C02-MAR-1CA No ChristophOlsen LawNo 1 0 1A
Jack in theEmployeeAAA ClausEmployer RestaurantNot Provid--- 24-DEC-1513-FEB-17Settled 0 860 0 100 0115000 Walter Co 29-APR-1 CA No Enoch Ki David YereNo 2 0 2A
The Ferrar ConsumerAAA ClausConsumerLegal Services --- 27-DEC-1519-APR-1 Settled 0 30898 50 50 0115000 Hon. Rona03-MAY-1SC No Timothy SScrantom N Do In-Person 201 South27th FlooMiami FL 33131 2 0 2A
Been VerifConsumerAAA ClausConsumerOther --- 27-DEC-1519-JUL-16Settled 26000 0 0 0 011500060910 RI Yes No 1 0 1A
Citibank, ConsumerAAA ClausConsumerFinancial Services --- 24-DEC-1503-NOV-1Settled 7154.03 20500 750 0 100 0115000 James W. 17-FEB-16IL No Adam HillKrohn & M No 11 0 11 A
CVS AlbanEmployeeAAA ClausEmployer Retail Not Provid--- 28-DEC-1510-JAN-18Settled 0 4740 0 100 0115000 Alfred G F22-JAN-16NY No Justin ReilNeil H. GrNo 6 0 6A
Southern W EmployeeAAA ClausEmployer Retail $0-$100, --- 28-DEC-1508-DEC-16Settled 0 2135 0 100 0115000 Hon. Jeffre23-FEB-16NV No Jeffrey Gr Jeffrey Gr No 1 0 1A
JPMorgan EmployeeAAA ClausEmployer Financial $0-$100, --- 28-DEC-1514-SEP-16Settled 100000 490 0 100 0115000 Robert E L02-FEB-16TX No Karen Mc Karen D. No 39 5 34 A
Home CareEmployeeAAA ClausEmployer Healthcare$0-$100, --- 28-DEC-1505-JAN-17Settled 0 862.5 0 100 0115000 Barbara K 13-APR-1 CA No Dawn BerrClark Law No 3 0 3A
Lewis Oper EmployeeAAA ClausEmployer Other Indu$0-$100, --- 28-DEC-1507-MAR-1Administrative 0 0 0 0 011500061044 CA No R. Craig ClClark & TrNo 2 0 2 CA
HTL Auto EmployeeAAA ClausEmployer Automotiv$0-$100, --- 28-DEC-1503-MAY-1Dismissed 0 0 0 0 0115000 Carol Gill 18-APR-1 CA No Ian SilversCarlin & No 2 0 2A
HalliburtoEmployeeAAA ClausEmployer Energy $100,000--- 28-DEC-1529-JUL-16Settled 125000 303.8 0 100 0115000 Patrick M 23-FEB-16TX No Josef BuenThe Buenke No 195 26 169 A
Home CareEmployeeAAA ClausEmployer Healthcare$0-$100, --- 28-DEC-1505-JAN-17Settled 0 585 0 100 0115000 Hon. Suza15-MAR-1CA No R. Craig ClClark & TrNo 3 0 3A
First Servi EmployeeAAA ClausEmployer Other Indu$0-$100, --- 28-DEC-1506-APR-1 Settled 500000 520 0 100 0115000 Michael M22-FEB-16CA No Ricardo MBermeo &No 1 0 1A
Ritz-Carl EmployeeAAA ClausEmployer Hospitalit$0-$100, --- 28-DEC-1512-SEP-16Settled 0 1885 0 100 0115000 Cindy L A 21-JAN-16FL No Daniel GlaDaniel J. GNo 89 14 75 A
Thomas JuEmployeeAAA ClausEmployer Legal Servi$0-$100, --- 28-DEC-1528-APR-1 Withdrawn 0 0 0 0 011500061073 TX No Alfonso KKennard RiNo 9 0 9A
Thomas JuEmployeeAAA ClausEmployer Legal Servi$0-$100, --- 28-DEC-1522-JUN-16Settled 0 0 0 0 011500061075 TX No AJ Rodrig Kennard, No 9 0 9A
Thomas JuEmployeeAAA ClausEmployer Legal Servi$0-$100, --- 28-DEC-1522-JUN-16Settled 0 0 0 0 011500061076 TX No Alfonso KKennard RiNo 9 0 9A
Thomas JuEmployeeAAA ClausEmployer Legal Servi$0-$100, --- 28-DEC-1519-JUL-16Settled 0 0 0 0 011500061077 TX No AJ Rodrig Kennard, No 9 0 9A
Thomas JuEmployeeAAA ClausEmployer Legal Servi$0-$100, --- 28-DEC-1522-JUN-16Settled 0 0 0 0 011500061078 TX No Alfonso KKennard RiNo 9 0 9A
GrandisonBusiness AAA ClausEmployer Healthcare --- 07-JAN-1614-APR-1 Settled 28577 380 0 100 0115000 Andrew T.27-JAN-16CT Yes No 4 0 4A
HalliburtoEmployeeAAA ClausEmployer Energy $100,000--- 28-DEC-1508-AUG-1 Settled 150000 1200 0 100 0115000 Glenn (Pat25-JAN-16TX No Josef BuenThe Buenke No 195 26 169 A
HalliburtoEmployeeAAA ClausEmployer Energy $100,000--- 28-DEC-1529-AUG-1 Settled 125000 1625 0 100 0115000 Robert C R25-JAN-16TX No Josef BuenThe Buenke No 195 26 169 A
Thomas JuEmployeeAAA ClausEmployer Legal Servi$0-$100, --- 28-DEC-1522-JUN-16Settled 0 0 0 0 011500061091 TX No Alfonso KKennard RiNo 9 0 9A
Thomas JuEmployeeAAA ClausEmployer Legal Servi$0-$100, --- 28-DEC-1522-JUN-16Settled 0 0 0 0 011500061092 TX No Alfonso KKennard RiNo 9 0 9A
Thomas JuEmployeeAAA ClausEmployer Legal Servi$0-$100, --- 28-DEC-1519-JUL-16Settled 0 0 0 0 0115000 Lynne Gom 07-JUN-16TX No AJ Rodrig Kennard, No 9 0 9A
Masque Pu C onsumerAAA ClausConsumerTelecommunications/ --- 28-DEC-1525-FEB-16Settled 75000 0 0 0 Reinstatement 011500061097 NJ No Robert Munoz No 1 0 1A
AOL Inc. ConsumerAAA ClausConsumerTelecommunications/ --- 28-DEC-1525-FEB-16Settled 75000 0 0 0 Reinstatement 011500061097 NJ No Robert Munoz No 3 0 3A
HalliburtoEmployeeAAA ClausEmployer Energy $100,000--- 29-DEC-1526-JUL-16Settled 150000 453.8 0 100 0115000 Patrick M 25-JAN-16TX No Josef BuenThe Buenke No 195 26 169 A
ACE GroupEmployeeAAA ClausEmployer InsuranceNot Provid--- 29-DEC-1508-JUN-16Settled 0 0 0 0 0115000 Fern M Ste01-FEB-16CA No Jihad SmaiSmaili & ANo 28 0 28 A
AOL Inc. ConsumerAAA ClausConsumerTelecommunications/ --- 29-DEC-1510-FEB-18Settled 70000 3000 0 100 0115000 Robert K 08-JUL-16MD Yes No 1 0 1A
American C GonsumerAAA ClausConsumerCar Warranty/Maint --- 29-DEC-1501-SEP-16Awarded 33252 1500 0 100 0 0 0 0 0115000 Don E Wil23-MAR-1TX No Mark BurgBurgess L No 16 0 15 A
Prime Com EmployeeAAA ClausEmployer Telecommun Not Provid--- 07-JAN-1621-FEB-16Settled 13361 0 0 0 011500061252 TX No Jacob StasSumner, SNo 12 0 12 A
Dish NetwEmployeeAAA ClausEmployer Telecommun $100,000--- 29-DEC-1516-OCT-1 Settled 60000 11700 0 100 0115000 Todd J Mc23-FEB-16CO No David MillSawaya LaNo 95 5 90 A
Ken Creel Home Own AAA ClausResidentiaNew Home Construc--- 30-DEC-1510-JAN-17Awarded 48052 8050 34.06 31.88 0 16639 0 0 0115000 C. Thomas22-JUN-16FL No Neil O'BriFlorin RoeNo In-Person 401 East JSuite 222 Tampa FL 33602 4 0 4A
Taylor MorHome Own AAA ClausResidentiaNew Home Construc--- 30-DEC-1510-JAN-17Awarded 48052 8050 34.06 34.06 0 16639 0 0 0115000 C. Thomas22-JUN-16FL No Neil O'BriFlorin RoeNo In-Person 401 East JSuite 222 Tampa FL 33602 1 0 1A
OneMain C F onsumerAAA ClausConsumerFinancial Services --- 30-DEC-1520-JUL-17Settled 0 750 0 100 Other 0115000 Hon. Chas18-JUL-16NC No M. Shane C P ollum &No 25 1 24 A
Corporate ConsumerAAA ClausConsumerFinancial Services --- 30-DEC-1503-FEB-16Settled 144000 0 0 0 011500061329 FL No Kenneth GLash WilcoNo 112 2 110 A
Springleaf ConsumerAAA ClausConsumerFinancial Services --- 30-DEC-1501-MAR-1Settled 152150 0 0 0 011500061330 FL No Kenneth GLash WilcoNo 26 1 25 A
Springleaf ConsumerAAA ClausConsumerFinancial Services --- 30-DEC-1501-MAR-1Settled 1000.01 0 0 0 011500061331 FL No Kenneth GLash WilcoNo 26 1 25 A
Springleaf ConsumerAAA ClausConsumerFinancial Services --- 30-DEC-1508-JUN-16Settled 1000.01 0 0 0 0115000 Cary R Sin15-MAR-1FL No Kenneth GLash WilcoNo 26 1 25 A
Lennar Hom Home Own AAA ClausResidentiaNew Home Construc--- 04-JAN-1617-JUL-17Awarded 75000 2000 50 50 0 0 0 0 0115000 David G. F02-JUN-16CA Yes No In-Person 1528 S. El Camino RSan MateoCA 94402 7 2 5A
American ConsumerAAA ClausConsumerFinancial Services --- 30-DEC-1530-JAN-16Settled 1541.06 0 0 0 011500061367 IL No Alan B. T ConsumerNo F 34 4 30 A
Capitol DeConsumerAAA ClausConsumerCar Sale/Lease --- 01-JAN-1623-AUG-1 Settled 35000 750 0 100 0116000 Dana Welc24-MAR-1CA Yes No 2 0 2A
VolkswageConsumerAAA ClausConsumerCar Sale/Lease --- 01-JAN-1623-AUG-1 Settled 35000 750 0 0 0116000 Dana Welc24-MAR-1CA Yes No 3 0 3A
HavenBrook EmployeeAAA ClausEmployer ConstructNot Provid--- 04-JAN-1614-JUL-16Withdrawn 0 864 0 100 0116000 Daniel M K12-FEB-16GA No Andrew We The WeineNo 3 1 2A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 30-DEC-1510-FEB-16Settled 10.01 0 0 0 OtherRecission 011600000028 MD No Jordan Yu OneMain N Fo 15 0 15 A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 04-JAN-1619-SEP-17Settled 0 0 0 0 011600000030 NY No Dan Getm Getman, SNo 332 0 332 A
Deborah Be Home Own AAA ClausResidentiaNew Home Construc--- 04-JAN-1603-MAY-1Settled 3E+06 0 0 0 011600000031 NY No Elissa Bri Hodgson RNo 1 0 1A
DataDirectEmployeeAAA ClausEmployer Telecommun $ 250,000--- 31-DEC-1530-MAR-1Settled 600000 920 0 100 0116000 Michael H14-JUL-16CA No Steven Co Advocacy No 4 0 4A
Dell ConsumerAAA ClausConsumerOther --- 31-DEC-1512-JUL-16Settled 800 750 0 100 0116000 John W Ga25-FEB-16CA No Neal ButalThe Law OfNo 29 1 28 A
DataDirectEmployeeAAA ClausEmployer Telecommun $100,000--- 31-DEC-1530-MAR-1Settled 220000 840 0 100 0116000 Hon. Eli 14-JUL-16CA No Steven Co Advocacy No 4 0 4A
VolkswageEmployeeAAA ClausEmployer Automotiv$0-$100, --- 31-DEC-1518-MAY-1Settled 0 45368.9 0 100 0116000 Hon. Burto14-MAR-1CA No Farrah MirLaw OfficeNo 2 0 2A
WoodmenConsumer
o AAA ClausConsumerInsurance (Other) --- 31-DEC-1525-MAY-1Dismissed 519678 0 0 0 011600000047 TN Yes No 15 0 15 A
Menard, I EmployeeAAA ClausEmployer RestaurantNot Provid--- 04-JAN-1603-NOV-1Dismissed 0 3025 0 100 0116000 Thomas J 05-FEB-16IA No Beau BuchEngelbrec No 24 2 22 A
TeakwoodBusiness
B AAA ClausResidentiaRennovation/Addit --- 04-JAN-1628-DEC-16Settled 16220 75000 12757.5 50 50 0116000 Patrick J 26-FEB-16NY No Linda ClarBarclay D No In-Person 80 State Street Albany NY 12207 1 0 1A
American ConsumerAAA ClausConsumerFinancial Services --- 01-JAN-1602-FEB-16Withdrawn 203 0 0 0 011600000064 IL No Alan B. T ConsumerNo F 34 4 30 A
MyDatt SerEmployeeAAA ClausEmployer Other Indu$0-$100, --- 04-JAN-1618-SEP-17Settled 0 485 0 100 0116000 Kevin W S12-FEB-16FL No Erika Goo Marie A. MNo 3 1 2A
Discover Business AAA ClausConsumerDebt Collection Mo --- 04-JAN-1620-APR-1 Settled 17685 0 0 0 011600000072 TN Yes No 705 0 704 A
Hargrave &Business AAA ClausConsumerAccounting --- 04-JAN-1623-AUG-1 Awarded 44933 1500 0 100 44715 0 0 0 0116000 Carl B. Pe21-APR-1 CA Yes No 8 0 8A
Discover Business AAA ClausConsumerDebt Collection Mo --- 04-JAN-1618-SEP-16Settled 2940.16 0 0 0 0116000 Phillip No08-MAR-1OK No Shana DeLNational LNo 705 0 704 A
Discover Business AAA ClausConsumerDebt Collection Mo --- 04-JAN-1628-APR-1 Settled 3192.65 0 0 0 0116000 Robert H G11-MAR-1OK No Brett Burc National LNo 705 0 704 A
Blue CrossEmployeeAAA ClausEmployer InsuranceNot Provid--- 04-JAN-1629-MAR-1Withdrawn 0 675 0 100 0116000 Donald J G04-FEB-16MI Yes No 11 0 11 A
Hair ProfeConsumerAAA ClausConsumerEducation --- 04-JAN-1604-OCT-1 Settled 19738 750 0 100 0116000 Richard L 1M1-MAY-1IL No Michael GrLaw OfficeNo 1 0 1A
Cintas Co EmployeeAAA ClausEmployer Retail $0-$100, --- 04-JAN-1628-DEC-16Settled 500000 1800 0 100 0116000 Peter F. He16-FEB-16RI No Richard SiSinapi LawNo 118 6 111 A
Jetro CashEmployeeAAA ClausEmployer Retail $100,000Employee/04-JAN-1619-DEC-17Awarded 1E+06 22896 0 100 0 0 0 0 0116000 Sheldon J 03-MAR-1MI No John HergtHuizenga & No In-Person 30800 TelSuite 292 Bingham MI 48025 4 0 4A
PerformanBusiness AAA ClausConsumerCar Sale/Lease --- 04-JAN-1609-JUN-16Administra 4000 0 0 0 011600000146 NJ No Robert Rich No 1 0 1A
WMU Schoo EmployeeAAA ClausEmployer Healthcare$0-$100, --- 04-JAN-1630-JUN-16Withdrawn 0 0 0 0 0116000 David A Ko02-MAR-1MI No Marc AschThe Law OfNo 1 0 1A
AKB, LC EmployeeAAA ClausEmployer RestaurantNot Provid--- 04-JAN-1627-SEP-16Settled 0 712.5 0 100 0116000 Susan N Ei1 3-APR-1 FL No Robert BrThe Law OfNo 1 0 1A
Allied InteConsumerAAA ClausConsumerFinancial Services --- 17-FEB-1606-FEB-17Settled 75000 750 0 100 0116000 William E 09-AUG-1 FL No W. John GLaw Offic No 1 0 1A
Block by BEmployeeAAA ClausEmployer Other Indu$0-$100, --- 04-JAN-1627-AUG-1 Dismissed 250000 735 0 100 0116000 David G F 26-APR-1 CA No Young RyuLaw Offic No 1 0 1A
Greenwood Home Own AAA ClausResidentiaNew Home Construc--- 04-JAN-1603-MAY-1Settled 100000 1507.5 50 50 0116000 Madge S T22-JAN-16MN No Jennifer ThompsonNo 2 0 2A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 04-JAN-1618-APR-1 Settled 1000 0 0 0 Other 011600000193 CA No Jeffrey Wi Lakeshore No 160 0 160 A
Orr MotorConsumerAAA ClausConsumerCar Sale/Lease --- 04-JAN-1613-JUN-17Awarded 0 2117.96 0 100 0 0 Declarator 0 0 0116000 A. J. Krous04-NOV-1LA No Anthony Bruscato No In-Person 2400 ForsSuite 2 Monroe LA 71201 1 0 1A
Venmo ConsumerAAA ClausConsumerFinancial Services Business 05-JAN-1614-JUL-16Awarded 10 750 0 100 0 0 0 0 0116000 Jon H Sylv01-APR-1 IL No Alan B. T ConsumerYes F 14 1 13 A
JP MorganEmployeeAAA ClausEmployer Financial Not Provid--- 05-JAN-1619-JUL-17Settled 0 7250 0 100 0116000 Hon. Georg2 6-JAN-16OR No Donald PoSpauldingNo 7 0 7A
Just the R Home Own AAA ClausResidentiaRennovation/Addit --- 05-JAN-1609-SEP-16Settled 10300 500 50 50 0116000 Joseph N 0I 4-APR-1 OH No Mathew YMoore YouYes 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail Not Provid--- 05-JAN-1607-APR-1 Administrative 0 0 0 0 011600000257 TX No Solomon Law Offic No 2164 3 2161 A
David YouHome Own AAA ClausResidentiaRennovation/Addit --- 05-JAN-1624-APR-2 Dismissed 357201 3820 50 50 0116000 C. A. (Joe)09-FEB-16TX No Jason Parrish No 1 0 1A
Central RefEmployeeAAA ClausEmployer Transporta$0-$100, --- 05-JAN-1619-SEP-17Settled 0 237 0 100 0116000 Peter B Ku09-MAR-1NY No Dan Getm Getman, SNo 332 0 332 A
Seamus Cro Home Own AAA ClausResidentiaRennovation/Addit Home Own 0 5-JAN-1631-JAN-17Awarded 125000 38735 50 50 0 0 0 0 0116000 Anthony Ci 24-MAR-1MA No Ashly ScheFitch Law No In-Person 100 Cambr
Suite 220 Boston MA 02114 1 0 1A
Paul ShooBusiness AAA ClausResidentiaNew Home Construc--- 05-JAN-1618-NOV-1Awarded 74794.5 23850 50 50 60769 0 0 0 0116000 Jerome O 0P 4-FEB-16IN No David Vornehm No In-Person 736 HanovSuite 200 Carmel IN 46032 2 0 2A
Safe Harb Business AAA ClausResidentiaNew Home Construc--- 05-JAN-1631-MAY-1Awarded 89682 230000 8685 50 50 0 1675 0 0 0116000 Thomas J 19-FEB-16NY No ChristophMilber Mak No In-Person 42-24 235th Steet DouglastoNY 11363 1 0 1A
Haylor, Fr Business AAA ClausEmployer Insurance --- 05-JAN-1618-FEB-16Withdraw 102149 0 0 0 011600000317 NY No Douglas GCrisafulli No 2 0 2A
Weekley HHome Own AAA ClausResidentiaNew Home Construc--- 05-JAN-1618-MAY-1Settled 10000 187.5 0 100 0116000 Jeffrey J D 29-FEB-16NC No Amber Mor Garis Law No 3 0 3A
SCI FuneraEmployeeAAA ClausEmployer Other InduNot Provid--- 06-JAN-1602-FEB-17Settled 100000 715 0 100 0116000 Howard C 09-MAR-1NJ No David HarrHarrison, No In-Person 150 East 417th FlooNew York NY 10017 3 0 3A
Ready PacEmployeeAAA ClausEmployer Restaurant$100,000--- 06-JAN-1628-MAR-1Settled 200000 273 0 100 0116000 Hon. Franc26-MAY-1NJ No Alan SchorSchorr & ANo 7 0 7A
Precision Business AAA ClausResidentiaRennovation/Addit --- 06-JAN-1618-MAR-1Settled 25000 450 50 50 0116000 Judith B It01-FEB-16CA Yes No 9 1 8A
EducationaC onsumerAAA ClausConsumerStandardized Testing--- 06-JAN-1623-MAR-1Awarded 0 750 0 100 0 0 0 0 0116000 Anthony V22-JAN-16NJ Yes Yes 165 0 165 A
Summit FiConsumerAAA ClausConsumerFinancial Services --- 06-JAN-1622-AUG-1 Dismissed 0 1510 0 100 0116000 Judith B. 04-MAR-1FL No George AnLoan Lawye No 1 0 1A
NMS CapitEmployeeAAA ClausEmployer Financial Not Provid--- 07-JAN-1629-APR-1 Administrative 0 2250 100 0 0116000 Carla D Ba08-MAR-1NV No Melbourne Joseph No 5 0 5A
T-Mobile U ConsumerAAA ClausConsumerTelecommunications/ --- 06-JAN-1629-MAR-1Settled 357.57 0 0 0 0116000 Amie B Tr16-MAR-1WI Yes No 13 0 13 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 07-JAN-1617-APR-1 Settled 1000 0 0 0 Other 011600000486 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 06-JAN-1617-APR-1 Settled 1000 0 0 0 Other 011600000487 CA No Jeffrey Wi Lakeshore No 160 0 160 A
Lawson Ind Home Own AAA ClausResidentiaNew Home Construc--- 07-JAN-1626-OCT-1 Settled 74000 0 0 0 0116000 Robert H B08-MAR-1FL No Matthew W Wilson ReNo 5 0 5A
Premier CoHome Own AAA ClausResidentiaNew Home Construc--- 07-JAN-1626-OCT-1 Settled 74000 0 0 0 0116000 Robert H B08-MAR-1FL No Matthew W Wilson ReNo 7 0 7A
Perillo & Home Own AAA ClausResidentiaNew Home Construc--- 07-JAN-1626-OCT-1 Settled 74000 0 0 0 0116000 Robert H B08-MAR-1FL No Matthew W Wilson ReNo 14 1 13 A
Pulte HomHome Own AAA ClausResidentiaNew Home Construc--- 07-JAN-1626-OCT-1 Settled 74000 0 0 0 0116000 Robert H B08-MAR-1FL No Matthew W Wilson ReNo 56 7 47 A
Perillo & Home Own AAA ClausResidentiaNew Home Construc--- 07-JAN-1631-MAY-1Settled 500 0 50 0116000 John H Rai0 5-MAY-1FL No Joshua Bur Burnett LaNo 14 1 13 A
Pulte HomHome Own AAA ClausResidentiaNew Home Construc--- 07-JAN-1631-MAY-1Settled 74000 500 0 50 0116000 John H Rai0 5-MAY-1FL No Joshua Bur Burnett LaNo 56 7 47 A
Platinum B Rusiness AAA ClausResidentiaNew Home Construc--- 07-JAN-1620-JUN-16Settled 150000 74.55 100 0 0116000 Leonard A.1 6-FEB-16OH No Donald Wh N ichols, No 1 0 1A
Semersky EBusiness AAA ClausEmployer Automotive --- 07-JAN-1616-MAY-1Settled 100000 0 0 0 011600000506 IL No Anthony CFreeborn &No 1 0 1A
J.V. AssocEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 07-JAN-1608-NOV-1Settled 0 712.5 0 100 0116000 Susan N Ei2 8-MAR-1FL No Chad LevyThe Law OfNo 1 0 1A
Chrysler GEmployeeAAA ClausEmployer AutomotivNot Provid--- 07-JAN-1623-MAY-1Administrative 0 0 0 0 0116000 Hon. Bryan03-FEB-16MI Yes No 57 0 57 A
Nissan NoEmployeeAAA ClausEmployer Automotiv$0-$100, --- 07-JAN-1618-SEP-17Dismissed 0 8937.5 0 100 0116000 Mark C Tra11-APR-1 TN No R. Patrick Parker & ANo 1 0 1A
Credit OneConsumerAAA ClausConsumerFinancial Services Business 07-JAN-1602-FEB-17Awarded 597.62 10000 3000 0 100 597.62 0 Other 0 0 0116000 Charles F 24-MAR-1PA No Craig Tho Kimmel &No In-Person Two Libert50 South P
1 hiladelp PA 19102 59 1 58 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 07-JAN-1609-MAY-1Settled 5000.01 750 0 100 0116000 B.J. Krint 19-FEB-16IL No Michael AAgruss LawNo 365 0 364 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 07-JAN-1609-MAY-1Settled 5000.01 750 0 100 0116000 Michele N12-FEB-16IL No Michael AAgruss LawNo 365 0 364 A
Platinum ELmployeeAAA ClausEmployer TransportaNot Provid--- 07-JAN-1610-JAN-18Settled 0 16280 0 100 0116000 Paul J Du 24-MAY-1HI No RIchard Holcomb N Lo 3 0 3A
HaliburtonEmployeeAAA ClausEmployer Energy $100,000--- 07-JAN-1619-AUG-1 Settled 150000 300 0 100 0116000 Patrick M 16-FEB-16TX No Josef BuenThe Buenke No 13 5 8A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 07-JAN-1618-AUG-1 Settled 150000 1200 0 100 0116000 Glenn (Pat02-FEB-16TX No Josef BuenThe Buenke No 195 26 169 A
Platinum ELmployeeAAA ClausEmployer TransportaNot Provid--- 07-JAN-1610-JAN-18Settled 0 9836.39 0 100 0116000 Hon. Victo22-APR-1 HI No RIchard Holcomb N Lo 3 0 3A
Platinum ELmployeeAAA ClausEmployer TransportaNot Provid--- 07-JAN-1611-JUL-17Settled 0 4687.5 0 100 0116000 Philip Bo 24-MAY-1HI No RIchard Holcomb N Lo 3 0 3A
Rent-A-CenEmployeeAAA ClausEmployer Retail Not Provid--- 07-JAN-1626-APR-1 Settled 0 20300 0 100 0116000 Ralph S Be04-MAR-1NY No Michael CHarris Co No 241 0 241 A
Skylands CBusiness AAA ClausResidentiaRennovation/Addit --- 08-JAN-1629-MAR-1Settled 48472 450 50 50 0116000 Sheryl Min10-FEB-16NJ Yes No 2 0 2A
Puente HilBusiness AAA ClausConsumerCar Sale/Lease Business 27-JAN-1626-NOV-1Awarded 18507 1500 0 100 17988 0 0 0 0116000 John W Ga22-MAR-1CA No Antonio CUSMC No In-Person 725 S. FigSuite 400 Los Angel CA 90017 1 0 1A
Ecolab EmployeeAAA ClausEmployer Other Indu$100,000--- 07-JAN-1612-JUL-16Settled 10000 870 0 100 0116000 Kathleen 11-FEB-16NV No Andrew ReLaw OfficeNo 12 6 6A
Cahaba ValConsumerAAA ClausConsumerPest Control --- 08-JAN-1602-MAR-1Settled 200000 0 0 0 Other 011600000684 AL No Thomas CCampbell No 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 08-JAN-1620-JUL-16Settled 0 0 0 0 0116000 John M Bar 26-FEB-16FL No Yechezkel Loan Lawye No 3 0 3A
CitiFinanciC onsumerAAA ClausConsumerFinancial Services --- 08-JAN-1622-FEB-16Settled 0 0 0 0 Other 011600000705 WV No David AmsBailes, Cr No 13 0 13 A
Avid Life ConsumerAAA ClausConsumerDating Services --- 08-JAN-1605-APR-1 Settled 1000 0 0 0 0116000 Ralph Lou09-MAR-1IL No Alan B. T ConsumerNo F 1 0 1A
Telemundo EmployeeAAA ClausEmployer Entertain Not Provid--- 08-JAN-1614-JUN-16Settled 0 712.5 0 100 0116000 Susan N Ei2 9-JAN-16FL No Jason RemRemer & Ge No 1 0 1A
Aetna Lif EmployeeAAA ClausEmployer InsuranceNot Provid--- 08-JAN-1631-JAN-17Settled 1E+06 975 0 100 0116000 Mr. Joseph29-JAN-16CT No James Saba Sabatini aNo 40 1 39 A
University Business AAA ClausEmployer Education --- 08-JAN-1614-SEP-16Withdraw 10000 125 0 100 0116000 Donald J S15-JUN-16FL Yes No 1 0 1A
Concorde Consumer
C AAA ClausConsumerEducation Business 08-JAN-1606-DEC-16Awarded 75000 3000 0 100 0 0 Declarato 0 0 0116000 Hon. Robe24-FEB-16FL No Hilary Wil Heekin, MNo In-Person 2700 UnivSuite A-1 JacksonvilFL 32217 4 0 4A
Sullivan MConsumerAAA ClausConsumerCar Sale/Lease --- 08-JAN-1603-NOV-1Awarded 75000 1500 0 100 0 4712.67 0 0 0116000 Robert K 14-APR-1 NJ No Jonathan Carton an No In-Person 1040 KingSuite 650 Cherry HillNJ 08034 1 0 1A
HalliburtoEmployeeAAA ClausEmployer Energy $100,000--- 08-JAN-1618-AUG-1 Settled 150000 1200 0 100 0116000 Glenn (Pat02-FEB-16TX No Josef BuenThe Buenke No 195 26 169 A
Aalpha CoHome Own AAA ClausResidentiaRennovation/Addit --- 09-JAN-1607-DEC-16Administrative 35000 0 0 0 011600000787 IL Yes No 1 0 1A
Rent-A-CenConsumerAAA ClausConsumerOther --- 10-JAN-1603-JUN-16Settled 0 0 0 0 011600000800 NC Yes No 1 0 1A
Williams FConsumerAAA ClausConsumerFinancial Services --- 10-JAN-1625-AUG-1 Dismissed 216000 0 0 0 0116000 J. Rudy Ma2 6-APR-1 NY No Jonathan Law OfficeNo 1 0 1A
ST ProductC onsumerAAA ClausConsumerWarranties (Other th--- 09-JAN-1602-MAR-1Settled 3000 0 0 0 011600000811 IL No Alan ThomConsumerYes F 1 0 1A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 09-JAN-1610-MAY-1Withdrawn 507.5 375 0 100 0116000 Mary S Jon11-MAR-1IL No Alan ThomConsumerNo F 142 0 142 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 09-JAN-1619-JUN-18Settled 1000 0 0 0 Other 011600000815 CA No Jeffrey Wi Lakeshore No 160 0 160 A
The Core EmployeeAAA ClausEmployer Other Indu$ 250,000--- 11-JAN-1625-JUL-16Settled 38702 370 0 0 0116000 Daniel J 28-APR-1 GA Yes Yes 1 0 1A
The Core EmployeeAAA ClausEmployer Other InduNot Provid--- 11-JAN-1625-JUL-16Settled 38702 370 0 0 0116000 Daniel J 28-APR-1 GA Yes Yes 1 0 1A
Arise Virt EmployeeAAA ClausEmployer Other Indu$ 250,000--- 11-JAN-1625-JUL-16Settled 28395 38702 370 0 100 0116000 Daniel J 28-APR-1 GA Yes Yes 96 1 95 A
Arise Virt EmployeeAAA ClausEmployer Other InduNot Provid--- 11-JAN-1625-JUL-16Settled 28395 38702 370 0 100 0116000 Daniel J 28-APR-1 GA Yes Yes 96 1 95 A
Clayton HHome Own AAA ClausResidentiaNew Home Construc--- 11-JAN-1620-JUN-16Settled 75000 983 50 50 0116000 Junius B. 18-MAR-1AR Yes No In-Person 4501 West Walnut St
Rogers AR 72756 3 1 2A
Travelers EmployeeAAA ClausEmployer Insurance$0-$100, --- 11-JAN-1630-MAR-1Settled 0 4464 0 100 0116000 Pamela L 18-FEB-16CA No Carney SheShegerian No 22 0 22 A
Conn's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 11-JAN-1615-JUL-16Awarded 0 7116.91 0 100 0 0 0 0 0116000 Robert C R02-FEB-16TX Yes No In-Person 2960 Hoppe Trail Round RoTX 78681 16 0 16 A
Conn's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 11-JAN-1613-JUL-16Awarded 0 5680 0 100 0 0 0 0 0116000 Carla Cotr22-FEB-16TX Yes No In-Person 3 RiverwaSuite 100 Houston TX 77056 16 0 16 A
Tulane HeaEmployeeAAA ClausEmployer HealthcareNot Provid--- 11-JAN-1606-SEP-16Withdrawn 0 1787.5 0 100 0116000 Denise M 0P 2-FEB-16LA No Marvis Hicks No 1 0 1A
Sallie Mae,C onsumerAAA ClausConsumerFinancial Services --- 11-JAN-1619-JAN-17Settled 0 750 0 100 0116000 Hon. Thom 23-FEB-16WV No Robert "R FitzsimmoNo 306 0 306 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 11-JAN-1622-FEB-16Administrative 2250 0 0 0 Other 011600000883 IL No A. Blake Legal FounNo 387 7 380 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 11-JAN-1625-MAR-1Settled 3000 0 0 0 011600000885 MI Yes Yes 117 1 116 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 11-JAN-1603-MAR-1Settled 2000 0 0 0 011600000887 PA Yes No 1019 2 1015 A
Borchert BBusiness AAA ClausResidentiaRennovation/Addit --- 11-JAN-1623-JUN-16Awarded 20790 900 100 0 0 0 0 15175 0116000 Frederick F25-FEB-16MI No Jeffrey Hu Dean & FuNo In-Person 26677 West Twelve SouthfieldMI 48034 1 0 1A
TBC RetailEmployeeAAA ClausEmployer Retail Not Provid--- 12-JAN-1606-FEB-17Settled 0 2610 0 100 0116000 Harold (Ha21-APR-1 FL No Maurice ArArcadier, No 85 0 85 A
Sallie Mae,C onsumerAAA ClausConsumerFinancial Services --- 11-JAN-1615-NOV-1Settled 0 1500 0 100 0116000 Lewis G Br24-FEB-16WV No Robert "R FitzsimmoNo In-Person 1609 Warwood AveWheeling WV 26003 306 0 306 A
JP MorganConsumerAAA ClausConsumerFinancial Services --- 11-JAN-1620-APR-1 Settled 7000 0 0 0 011600000916 AZ No Jackson WKeist Law No 224 9 215 A
Foulke MaConsumerAAA ClausConsumerCar Sale/Lease --- 11-JAN-1605-JAN-17Awarded 71350 1500 0 100 0 0 0 0 0116000 Robert K 05-APR-1 NJ No Michael MFox RothsNo In-Person 1040 KingSuite 650 Cherry HillNJ 08034 12 0 12 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 11-JAN-1627-JUN-17Settled 0 3010 0 100 0116000 Hon. Carl 16-JUN-16GA No Adeash LakBarrett & No 54 5 49 A
Beneficial ConsumerAAA ClausConsumerFinancial Services --- 11-JAN-1603-MAY-1Settled 0 0 0 0 OtherDeclaratory judgment 0116000 J. Rudy Ma0 7-MAR-1WV No Daniel He MountainNo S 8 0 8A
Citibank, ConsumerAAA ClausConsumerFinancial Services --- 11-JAN-1623-AUG-1 Dismissed 35000 750 0 100 0116000 Bruce W B11-MAR-1CA No Corinne OKrohn & M No 10 1 9A
eBay, Inc. ConsumerAAA ClausConsumerOther --- 11-JAN-1619-MAY-1Awarded 1500 750 0 100 0 372.88 0 0 0116000 John F Wall 19-FEB-16SC Yes Yes 88 5 83 A
American ConsumerAAA ClausConsumerHome Warranty --- 19-JAN-1610-FEB-16Settled 7000 0 0 0 011600000955 MD Yes No 41 0 41 A
Braman PaConsumerAAA ClausConsumerCar Sale/Lease --- 11-JAN-1602-MAR-1Settled 0 0 0 0 Declaratory judgmentOther 011600000962 FL No Roger MasRoger D. MNo 1 0 1A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 12-JAN-1619-JUN-18Settled 1000 0 0 0 Other 011600000965 CA No Jeffrey Wi Lakeshore No 160 0 160 A
The DryingBusiness AAA ClausResidentiaOther --- 12-JAN-1607-APR-1 Awarded 12714.9 1000 100 8013 0 1500 0 0116000 Stephen C09-FEB-16MA Yes No 30 1 29 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 12-JAN-1619-JUN-18Settled 1000 0 0 0 Other 011600000967 CA No Jeffrey Wi Lakeshore No 160 0 160 A
WarrantechConsumerAAA ClausConsumerCar Warranty/Maint --- 11-JAN-1621-MAR-1Settled 7605.9 0 0 0 011600000971 MI Yes No 10 0 10 A
Samsung TEmployeeAAA ClausEmployer Telecommun Not Provid--- 12-JAN-1609-DEC-19Withdrawn 0 6545
West CoastBusiness AAA ClausResidentiaRennovation/Addit --- 08-FEB-1622-SEP-16Settled 73076.1 34652 500 50 50 0116000 Leo H Meir2 8-APR-1 WI No Steven SlaO'Neil, C No 2 0 2A
Wildseed Business AAA ClausResidentiaRennovation/Addit --- 08-FEB-1610-JUN-16Awarded 12975.9 1000 50 50 9000 0 0 0 0116000 Macdonal31-MAR-1FL Yes Yes 1 0 1A
JP MorganEmployeeAAA ClausEmployer Financial $0-$100, --- 08-FEB-1620-OCT-1 Settled 300000 2100 0 100 0116000 Amy L Lie22-MAR-1AZ No Jessica MilZoldan LaNo In-Person One RenaiTwo NorthPhoenix AZ 85004 5 0 5A
Beneficial ConsumerAAA ClausConsumerFinancial Services --- 08-FEB-1623-JAN-17Settled 177811 750 0 100 Declaratory judgment 0116000 Hon. Thom 29-APR-1 WV No Bren PomMountainNo S 8 0 8A
Hurricane Home Own AAA ClausResidentiaRennovation/Addit --- 08-FEB-1625-AUG-1 Awarded 15900 1000 50 50 0 5553 0 0 0116000 H. Hugh M17-MAR-1FL No Jessica RoHershoff, No In-Person 201 Alhambra Circl Coral GablFL 33134 2 0 2A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 08-FEB-1629-JUN-16Settled 406.35 750 0 100 0116000 Judith Lev14-MAR-1MI No Alexander Bachuwa No 117 1 116 A
NONE Business AAA ClausResidentiaRennovation/Addit --- 08-FEB-1616-MAY-1Settled 68783 475 50 50 0116000 Eric T And17-MAR-1NY No Lee WiederDeBello DNo 2 0 0A
Oasis OutsEmployeeAAA ClausEmployer Healthcare$0-$100, --- 08-FEB-1621-JUN-16Settled 500000 0 0 0 011600004067 KY No Amanda WThe ZoppoNo 4 0 4A
Pulte HomHome Own AAA ClausResidentiaNew Home Construc--- 08-FEB-1604-AUG-1 Settled 9866.09 0 0 0 011600004075 FL No Erik NutterThomas Nu No 56 7 47 A
Internatio ConsumerAAA ClausConsumerCar Sale/Lease Business 08-FEB-1629-AUG-1 Awarded 0 1500 0 100 0 0 Recission 11500 0 0116000 Mary Patri20-APR-1 IL No Eric KaczaKrohn & M No 1 0 1A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 08-FEB-1621-APR-1 Settled 10000 0 0 0 Other 0116000 Joseph Mc06-APR-1 PA No Amy LynnKimmel &No 52 0 52 A
Forest RidHome Own AAA ClausResidentiaNew Home Construc--- 08-FEB-1610-FEB-16Administrative 30000 0 0 0 011600004087 MI No Jason Kil Young & ANo 1 0 1A
LoanMe, IConsumerAAA ClausConsumerFinancial Services --- 08-FEB-1607-JUN-16Withdrawn 22500 750 0 100 0116000 Mary Marg28-MAR-1CA No Ryan LeisiLeisinger Yes 24 0 24 A
Smith FastEmployeeAAA ClausEmployer Other Indu$0-$100, --- 08-FEB-1602-MAY-1Settled 0 0 0 0 011600004114 CA No Sergio Pu Law OfficeNo 1 0 1A
Chesapeake EmployeeAAA ClausEmployer Energy $100,000--- 08-FEB-1622-FEB-18Settled 3E+06 2507.5 0 100 0116000 Hon. Carl 25-MAR-1OK No Rachel BusBussett LeNo 6 1 5A
Chesapeake EmployeeAAA ClausEmployer Energy $0-$100, --- 08-FEB-1614-FEB-18Settled 500000 3450 0 100 0116000 William E 26-APR-1 OK No Rachel BusBussett LeNo 6 1 5A
First PremiC onsumerAAA ClausConsumerCar Sale/Lease --- 08-FEB-1623-SEP-16Settled 56418 750 0 0 0116000 Hon. Rube17-JUN-16CO Yes No 3 0 3A
Best Car BConsumerAAA ClausConsumerCar Sale/Lease --- 08-FEB-1623-SEP-16Settled 0 56418 750 0 100 0116000 Hon. Rube17-JUN-16CO Yes No 3 0 3A
Harmon &Business AAA ClausResidentiaRennovation/Addit --- 08-FEB-1630-JUN-16Awarded 20300 19560 1050 50 50 20000 19000 0 0 0116000 Martha Cr24-MAR-1TX No Burk MorrR. B. MOrrN o 1 0 1A
LoanMe, IConsumerAAA ClausConsumerFinancial Services --- 08-FEB-1615-JUN-16Settled 38500 375 0 100 0116000 Richard M29-MAR-1CA No Ryan LeisiLeisinger Yes 24 0 24 A
TownsendEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 08-FEB-1607-NOV-1Settled 25000 780 0 100 0116000 M. Catheri14-APR-1 MI No Michael PiP itt, McGeNo 2 0 2A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ Consumer08-FEB-1613-JUL-16Awarded 6000 750 0 100 0 0 0 0 0116000 Erika Lorra12-APR-1 MI Yes Yes 117 1 116 A
TransUnioConsumerAAA ClausConsumerFinancial Services --- 09-FEB-1621-JUL-16Settled 12000 750 0 100 0116000 David Arno23-MAY-1OH Yes No 4 0 4A
TransUnioConsumerAAA ClausConsumerFinancial Services --- 09-FEB-1621-JUL-16Settled 6000 0 0 0 0116000 Nancy L Ge 1 0-JUN-16OH Yes No 4 0 4A
Remingto Home Own AAA ClausResidentiaNew Home Construc--- 09-FEB-1618-JUL-16Awarded 300000 12640 50 50 0 0 0 0 0116000 J. David Ar21-APR-1 CO Yes No In-Person 1667 ColeSuite 100 Golden CO 80401 1 0 1A
NONE Business AAA ClausResidentiaRennovation/Addit --- 09-FEB-1609-MAY-1Awarded 5920 4961.66 1000 50 50 0 2505.14 0 0 0116000 Howard N25-MAR-1GA Yes No 1 0 0A
Reese Owen Business AAA ClausResidentiaNew Home Construc--- 10-FEB-1627-JUL-16Settled 415081 0 0 0 0116000 John Morg25-APR-1 CT No Christophe C ramer & No 1 0 1A
NationstarBusiness AAA ClausResidentiaRennovation/Addit --- 09-FEB-1612-DEC-16Settled 15000 1381.25 33.33 33.33 0116000 Stuart H Te18-MAR-1MI No Emily WarJoelson R No 1 0 1A
A-1 RoofinBusiness AAA ClausResidentiaRennovation/Addit --- 09-FEB-1612-DEC-16Settled 34099 15000 1381.25 33.33 33.33 0116000 Stuart H Te18-MAR-1MI No Emily WarJoelson R No 1 0 1A
FSST FinanConsumerAAA ClausConsumerFinancial Services --- 06-FEB-1619-JUN-18Settled 805 1500 0 100 Other 0116000 John W Ga15-MAR-1CA No Jeffrey Wi Lakeshore No 139 0 139 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 06-FEB-1619-JUN-18Settled 575 0 0 0 Other 011600004223 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 06-FEB-1619-JUN-18Settled 685 0 0 0 Other 011600004224 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 06-FEB-1619-JUN-18Settled 2312 0 0 0 Other 011600004226 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 06-FEB-1619-JUN-18Settled 455 0 0 0 Other 011600004228 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 06-FEB-1619-JUN-18Settled 287 0 0 0 Other 011600004229 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 06-FEB-1619-JUN-18Settled 520 0 0 0 Other 011600004230 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 06-FEB-1619-JUN-18Settled 537.75 0 0 0 Other 011600004231 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 06-FEB-1619-JUN-18Settled 645 0 0 0 Other 011600004232 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 06-FEB-1619-JUN-18Settled 1930 0 0 0 Other 011600004233 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 06-FEB-1619-JUN-18Settled 836.6 0 0 0 Other 011600004234 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 06-FEB-1619-JUN-18Settled 3232.25 0 0 0 Other 011600004235 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 06-FEB-1619-JUN-18Settled 906.65 0 0 0 Other 011600004236 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 06-FEB-1619-JUN-18Settled 1797.5 0 0 0 Other 011600004237 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 06-FEB-1619-JUN-18Settled 650 0 0 0 Other 011600004238 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 06-FEB-1617-APR-1 Settled 400 0 0 0 Other 011600004239 CA No Jeffrey Wi Lakeshore No 160 0 160 A
Green OaksEmployeeAAA ClausEmployer HealthcareNot Provid--- 09-FEB-1612-APR-1 Settled 0 340 0 100 0116000 Hon. Rober 14-MAR-1TX No John WallLaw OfficeNo 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 09-FEB-1608-NOV-1Settled 50000 750 0 100 Other 0116000 Marvin Els16-MAR-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 24-NOV-109-NOV-1Settled 50000 750 0 100 0116000 John W. R14-MAR-1AL No Wesley BarDavis & No No 1247 0 1244 A
Jetro HoldEmployeeAAA ClausEmployer Restaurant$100,000--- 09-FEB-1601-MAY-1Settled 0 7637.5 0 100 0116000 Joseph M 12-MAY-1IL No Gary SavinLaw OfficeNo 6 0 6A
SantanderConsumerAAA ClausConsumerFinancial Services --- 11-DEC-1509-NOV-1Settled 50000 750 0 100 0116000 John T Bl 31-MAR-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 11-DEC-1508-NOV-1Settled 50000 750 0 100 0116000 Marcus B 15-MAR-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 11-DEC-1508-NOV-1Settled 50000 750 0 100 0116000 Mark S Fos17-MAR-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 12-NOV-108-NOV-1Settled 50000 750 0 100 0116000 Hon. Raul14-MAR-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 11-DEC-1529-AUG-1 Settled 50000 750 0 100 0116000 William A14-MAR-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 08-JAN-1608-NOV-1Settled 50000 750 0 100 0116000 Bruce W B18-MAR-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 14-JAN-1619-JAN-17Settled 50000 750 0 100 0116000 Denise M 1P 5-MAR-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 15-JAN-1609-NOV-1Settled 50000 750 0 100 0116000 Marcus B 14-MAR-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 15-JAN-1608-NOV-1Settled 50000 750 0 100 0116000 W. Scott 16-MAR-1AL No Wesley BarDavis & No No 1247 0 1244 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 09-FEB-1617-OCT-1 Dismissed 350000 750 0 100 Other 0116000 Nisbet S K30-APR-1 GA No Darryl Fer Law OfficeNo 1747 1326 421 A
UPS ConsumerAAA ClausConsumerOther Consumer10-FEB-1609-NOV-1Awarded 2500 1500 0 100 0 2455 0 0 0116000 Stephen W02-JUN-16PA Yes No 43 39 3A
E*Trade Fi ConsumerAAA ClausConsumerFinancial Services --- 10-FEB-1615-AUG-1 Withdrawn 1500 375 0 100 0116000 Kimberly G 11-MAY-16 Yes Yes 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 10-FEB-1604-FEB-17Settled 9500 0 0 0 011600004326 CA Yes No 1019 2 1015 A
Pulte HomHome Own AAA ClausResidentiaRennovation/Addit --- 10-FEB-1630-JUN-16Settled 74999 0 0 0 011600004329 FL No Matthew W Wilson ReNo 56 7 47 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 09-FEB-1604-AUG-1 Dismissed 72178.8 34500 750 0 100 0116000 John D Hen 0 6-APR-1 CA No Adam KroKrohn & M No 1747 1326 421 A
J.C. Penn EmployeeAAA ClausEmployer Retail Not Provid--- 10-FEB-1628-JUN-16Settled 0 935 0 100 0116000 Hon. Carl 04-MAR-1TX No Brett Lefever No 101 1 100 A
Oakwood Home Own AAA ClausResidentiaNew Home Construc--- 10-FEB-1620-JAN-17Settled 295000 1898.5 50 50 0116000 Stephen G31-MAY-1CO No Milnor SeRobinson No 3 1 2A
Pulte HomHome Own AAA ClausResidentiaNew Home Construc--- 10-FEB-1614-JUL-16Settled 74999 0 0 0 011600004418 FL No Matthew W Wilson ReNo 56 7 47 A
Pulte HomHome Own AAA ClausResidentiaNew Home Construc--- 10-FEB-1614-JUL-16Settled 74999 0 0 0 011600004422 FL No Matthew W Wilson ReNo 56 7 47 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 08-APR-1 13-MAR-1Settled 75000 750 0 100 Other 0116000 Diane Naue 18-MAY-1IL No Eve-Lynn Edelson PNo 1247 0 1244 A
Pulte HomHome Own AAA ClausResidentiaNew Home Construc--- 10-FEB-1627-JUL-16Settled 74999 0 0 0 0116000 James R Lu14-MAR-1FL No Matthew W Wilson ReNo 56 7 47 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 07-APR-1 21-AUG-1 Settled 75000 750 0 100 Other 0116000 Daniel P A18-MAY-1IL No Eve-Lynn Edelson PNo 1247 0 1244 A
Starmax FiConsumerAAA ClausConsumerCar Sale/Lease Consumer07-MAR-124-JAN-17Awarded 0 3000 0 100 0 13000 Other 0 34859 0116000 H. David L14-JUN-16FL No Roger MasRoger D. MNo 3 1 2A
Six Gun C EmployeeAAA ClausEmployer RestaurantNot Provid--- 10-FEB-1618-AUG-1 Settled 100001 325 0 100 0116000 Karen K Fi28-MAR-1TX No Enrique CChavez LaNo 1 0 1A
Ecolab, InEmployeeAAA ClausEmployer Other InduNot Provid--- 16-MAR-122-DEC-16Awarded 0 1920 0 100 0 0 0 0 0116000 Hon. Beve16-MAY-1CT Yes No 308 6 301 A
American C GonsumerAAA ClausConsumerCar Warranty/Maint --- 10-FEB-1609-AUG-1 Awarded 10000 1500 0 100 0 3727.47 0 0 0116000 Carl B. Pe03-MAY-1CA Yes No 6 0 6A
HalliburtoEmployeeAAA ClausEmployer Energy $100,000--- 11-FEB-1621-DEC-17Settled 750000 2660 0 100 0116000 Hon. Cathe 0 4-MAR-1TX No G. Scott FiLaw OfficeNo 195 26 169 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 11-FEB-1616-MAR-1Awarded 10000 1500 0 100 0 10000 Declarato 0 0 0116000 Bernard D 29-MAR-1PA No Joseph "JaKimmel &No In-Person 200 State Street, 7thBoston MA 02109 365 0 364 A
BurlingtonEmployeeAAA ClausEmployer Retail $0-$100, --- 11-FEB-1601-NOV-1Settled 900000 10925 0 100 0116000 Susan T M10-MAR-1NY No Walker HarThe HarmaNo 17 1 16 A
Southern TEmployeeAAA ClausEmployer HealthcareNot Provid--- 11-FEB-1629-MAR-1Dismissed 0 0 0 0 0116000 Catherine 14-APR-1 CA No Peter MartPeter E. MNo 1 0 1A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 12-FEB-1626-APR-1 Settled 10000 0 0 0 OtherDeclaratory judgment 011600004548 PA No Craig Tho Kimmel &No 52 0 52 A
EducationaC onsumerAAA ClausConsumerStandardized Testing--- 11-FEB-1609-JUN-16Awarded 0 750 0 100 0 0 0 0 0116000 John R Hol28-APR-1 SC Yes Yes 165 0 165 A
Gursey SchBusiness AAA ClausConsumerAccounting --- 11-FEB-1611-MAY-1Settled 60191 0 0 0 011600004576 CA Yes No 120 0 120 A
RemingtonEmployeeAAA ClausEmployer EducationNot Provid--- 11-FEB-1607-DEC-16Dismissed 0 2975 0 100 0116000 Patricia T 26-APR-1 OH No Chris WidThe Spitz No 2 0 2A
Time WarnConsumerAAA ClausConsumerTelecommunications/ --- 11-FEB-1621-JUL-16Settled 172.02 0 750 0 100 0116000 William J.22-MAR-1CA No Tammy HuHussin LaNo 61 1 60 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 07-APR-1 31-AUG-1 Settled 75000 750 0 100 Other 0116000 John S Mo18-MAY-1IL No Eve-Lynn Edelson PNo 1247 0 1244 A
Discover FConsumerAAA ClausConsumerFinancial Services --- 12-FEB-1611-APR-1 Settled 0 0 0 0 011600004635 CA No Daniel ShaLaw OfficeNo 157 2 155 A
WoodmenBusiness
o AAA ClausEmployer Insurance --- 12-FEB-1629-NOV-1Dismissed 10000 2992.5 0 100 Other 0116000 Henry R Co05-APR-1 NE No Ari Riekes Mark ClareNo 83 3 80 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 11-FEB-1606-JUN-16Awarded 0 750 0 100 0 0 0 0 0116000 George "Ja12-APR-1 AL Yes Yes 651 0 650 A
RCI Manage EmployeeAAA ClausEmployer Restaurant$0-$100, --- 12-FEB-1618-OCT-1 Settled 1E+06 1251.25 0 100 0116000 Luecretia D05-APR-1 TX No Michael PiP ierce Skr No 1 0 1A
American EmployeeAAA ClausEmployer Transporta$100,000--- 12-FEB-1605-JUL-17Settled 150000 0 0 0 0116000 John J Bali1 5-APR-1 TN No Darrell PhiPietrange No 61 0 61 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 11-FEB-1603-JUN-16Awarded 0 750 0 100 0 0 0 0 0116000 Richard N12-APR-1 AR Yes Yes 651 0 650 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 11-FEB-1601-JUN-16Awarded 0 750 0 100 0 0 0 0 0116000 Daniel F. 31-MAR-1OH Yes Yes 651 0 650 A
Cedars-SinEmployeeAAA ClausEmployer Healthcare$100,000--- 12-FEB-1630-MAR-1Settled 250000 360 0 100 0116000 Carla D Ba03-JUN-16CA No Laurel HaaCarlin & No 62 1 61 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 12-FEB-1624-MAR-1Settled 1138.52 17550 750 0 100 0116000 Andrew M.31-JAN-17TX No Evaleen Davis No 1019 2 1015 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 12-FEB-1619-JUN-18Settled 1000 0 0 0 Other 011600004760 CA No Jeffrey Wi Lakeshore No 160 0 160 A
North SchHome Own AAA ClausResidentiaCondo/Apartment --- 18-FEB-1612-OCT-1 Settled 125000 945 50 50 0116000 David H Ha09-SEP-16MA No Patrick SwMorrisseyNo 1 0 1A
HalliburtoEmployeeAAA ClausEmployer Energy $0-$100, --- 12-FEB-1617-NOV-1Dismissed 40000 1050 0 100 0116000 Glenn (Pat11-MAR-1TX No Josef BuenThe Buenke No 195 26 169 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 07-APR-1 01-NOV-1Settled 75000 750 0 100 Other 0116000 Richard L 1M8-MAY-1IL No Eve-Lynn Edelson PNo 1247 0 1244 A
Kenai Dril EmployeeAAA ClausEmployer Energy Not Provid--- 12-FEB-1601-MAR-1Settled 0 10680 0 100 0116000 Hon. Eli 01-JUN-16CA No Ruhandy G Capstone No 11 0 11 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 13-FEB-1604-JAN-17Awarded 0 1500 0 100 0 0 0 0 0116000 Hon. James 29-MAR-1IL No Adam HillKrohn & M No In-Person 2339 Bostu nit 4 BaltimoreMD 21224 365 0 364 A
Alexandra ConsumerAAA ClausConsumerLegal Services Business 14-FEB-1611-JUL-17Awarded 53496 1E+06 9750 50 50 69229 0 Other 19212 0 0116000 Hon. Anita24-MAY-1CA Yes No In-Person 725 S. FigSuite 240 Los Angel CA 90017 1 0 1A
The RylandHome Own AAA ClausResidentiaNew Home Construc--- 15-FEB-1629-JUN-16Awarded 74999 1000 50 50 4594 0 0 0 0116000 Stephen D08-MAR-1FL No Joshua ZuWilson ReNo In-Person 200 North Pierce StrTampa FL 33602 15 1 14 A
My DesignHome Own AAA ClausResidentiaOther --- 30-MAR-108-AUG-1 Settled 100000 525 50 50 0116000 Bill Ehrlic 29-APR-1 CA Yes No 1 0 1A
NortheasteConsumerAAA ClausConsumerFinancial Services --- 16-FEB-1614-SEP-16Settled 1500 750 0 100 OtherRelease of lien 0116000 Hon. Will 15-JUN-16PA No Robert Salvin No 2 0 2A
Sutton Con Home Own AAA ClausResidentiaNew Home Construc--- 16-FEB-1606-JUN-17Settled 74999 2330.5 0 0 0116000 Giselle Le 11-JUL-16FL No Matthew W Wilson ReNo 14 0 14 A
Law OfficeHome Own AAA ClausResidentiaNew Home Construc--- 16-FEB-1606-JUN-17Settled 74999 2330.5 0 0 0116000 Giselle Le 11-JUL-16FL No Matthew W Wilson ReNo 1 0 1A
Prime Dryw Home Own AAA ClausResidentiaNew Home Construc--- 16-FEB-1606-JUN-17Settled 74999 2330.5 0 0 0116000 Giselle Le 11-JUL-16FL No Matthew W Wilson ReNo 11 1 9A
Custom StHome Own AAA ClausResidentiaNew Home Construc--- 16-FEB-1606-JUN-17Settled 74999 2330.5 0 0 0116000 Giselle Le 11-JUL-16FL No Matthew W Wilson ReNo 25 4 20 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 16-FEB-1606-JUN-17Settled 74999 74999 2330.5 0 100 0116000 Giselle Le 11-JUL-16FL No Matthew W Wilson ReNo 660 61 568 A
Sierra Cla Business AAA ClausResidentiaNew Home Construc--- 16-FEB-1622-MAR-1Settled 69514 0 0 0 011600004899 TX No Kelly FerrePorter HedNo 2 0 2A
KB Home H F ome OwnAAA ClausResidentiaRennovation/Addit --- 16-FEB-1618-OCT-1 Awarded 74999 1000 50 50 0 15000 0 0 0116000 Stephen D29-MAR-1FL No Matthew W Wilson ReNo In-Person 4221 WestSuite 100 Tampa FL 33607 1 0 1A
MAS Financ ConsumerAAA ClausConsumerCar Sale/Lease --- 12-FEB-1606-JUN-16Settled 75000 0 0 0 OtherRecission 0116000 Wesley L D23-MAR-1CA No Kasra SadrCar Law F No 8 0 7A
Sterling I ConsumerAAA ClausConsumerCar Sale/Lease --- 12-FEB-1606-JUN-16Settled 75000 0 0 0 OtherRecission 0116000 Wesley L D23-MAR-1CA No Kasra SadrCar Law F No 5 0 5A
American C AonsumerAAA ClausConsumerCar Sale/Lease --- 12-FEB-1613-APR-1 Awarded 75000 6000 0 0 0 0 OtherReci 0 0 0116000 Hon. Nicko 1 8-OCT-1 CA No Kasra SadrCar Law F No In-Person *8080 Nor
P.O. Box Fresno CA 93729 4 0 4A
Kalel, Inc.ConsumerAAA ClausConsumerCar Sale/Lease --- 12-FEB-1613-APR-1 Awarded 75000 6000 0 100 0 0 OtherReci 17262.5 0 0116000 Hon. Nicko 1 8-OCT-1 CA No Kasra SadrCar Law F No In-Person *8080 Nor
P.O. Box Fresno CA 93729 8 0 8A
Verizon F ConsumerAAA ClausConsumerTelecommunications/ --- 15-FEB-1629-JUN-16Awarded 500 750 0 100 0 0 0 0 0116000 Hon. James 11-APR-1 MD Yes Yes 22 0 22 A
Bank of StConsumerAAA ClausConsumerCar Sale/Lease --- 12-FEB-1614-DEC-17Settled 75000 1500 0 0 RecissionOther 0116000 John Charl2 4-JUN-16CA No Kasra SadrCar Law F No 4 0 4A
Kalel, Inc.ConsumerAAA ClausConsumerCar Sale/Lease --- 12-FEB-1614-DEC-17Settled 75000 1500 0 100 RecissionOther 0116000 John Charl2 4-JUN-16CA No Kasra SadrCar Law F No 8 0 8A
Kia MotorsC onsumerAAA ClausConsumerCar Sale/Lease Consumer12-FEB-1626-JUN-18Awarded 75000 2625 0 42.86 0 20664 OtherReci 0 0 0116000 John W Ga15-APR-1 CA No Christophe Rosner, BaNo In-Person 725 S. FigSuite 400 Los Angel CA 90017 7 0 7A
WB CovinaC onsumerAAA ClausConsumerCar Sale/Lease Consumer12-FEB-1626-JUN-18Awarded 75000 2625 0 57.14 0 20664 OtherReci 0 0 0116000 John W Ga15-APR-1 CA No Christophe Rosner, BaNo In-Person 725 S. FigSuite 400 Los Angel CA 90017 1 0 1A
Kadima DaConsumerAAA ClausConsumerEducation --- 12-FEB-1601-AUG-1 Dismissed 500000 750 100 0 0116000 Carl B. Pe12-JUL-16CA No James KosKosnett L No 1 0 1A
AT&T Mobi EmployeeAAA ClausEmployer Telecommun Not Provid--- 12-FEB-1630-MAR-1Administrative 106740 0 0 0 011600004963 CA No Fletcher B Fletcher B No 1143 1 1141 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 13-FEB-1612-APR-1 Withdrawn 1000 0 0 0 011600004977 CO Yes No 88 0 88 A
Make CentConsumerAAA ClausConsumerFinancial Services --- 16-FEB-1611-MAY-1Settled 1500 0 0 0 Other 011600004984 CA No Jeffrey Wi Lakeshore No 2 0 2A
Vector CapConsumerAAA ClausConsumerFinancial Services --- 16-FEB-1611-MAY-1Settled 1500 0 0 0 Other 011600004984 CA No Jeffrey Wi Lakeshore No 1 0 1A
Hong KongConsumerAAA ClausConsumerFinancial Services --- 16-FEB-1611-MAY-1Settled 1500 0 0 0 Other 011600004984 CA No Jeffrey Wi Lakeshore No 1 0 1A
Hudson InConsumerAAA ClausConsumerCar Sale/Lease --- 16-FEB-1619-JUL-16Settled 0 0 0 0 OtherRecission 011600004988 CA No David CooLaw OfficeNo 1 0 1A
Win Motor ConsumerAAA ClausConsumerCar Sale/Lease --- 16-FEB-1619-JUL-16Settled 0 0 0 0 OtherRecission 011600004988 CA No David CooLaw OfficeNo 1 0 1A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 15-FEB-1619-JUN-18Settled 1000 0 0 0 Other 011600004990 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 15-FEB-1619-JUN-18Settled 1000 1500 0 100 Other 0116000 John W Ga15-MAR-1CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 15-FEB-1619-JUN-18Settled 1000 0 0 0 Other 011600004993 CA No Jeffrey Wi Lakeshore No 160 0 160 A
American ConsumerAAA ClausConsumerInsurance (Other) --- 16-FEB-1629-DEC-16Awarded 30044 1500 0 100 0 18973 0 0 0116000 John H Zie10-JUN-16NE Yes No In-Person 4200 CorpSuite 120 West Des IA 50266 2472 0 2472 A
PriorityOnConsumerAAA ClausConsumerFinancial Services --- 16-FEB-1621-JUN-17Awarded 75000 1500 0 100 0 75000 0 0 0116000 Robert A Bi 19-MAY-1MS No Denise Jackson No In-Person 111 East CSuite 101 Jackson MS 39201 4 0 4A
Terminix IConsumerAAA ClausConsumerPest Control --- 16-FEB-1624-MAR-1Settled 280000 750 0 100 0116000 James P Gr1 9-MAY-1AL No Thomas CCampbell No 176 16 160 A
Corporate ConsumerAAA ClausConsumerFinancial Services --- 16-FEB-1631-OCT-1 Settled 0 750 0 100 0116000 John E Kel14-APR-1 PA No Geoffrey BFrancis & No 112 2 110 A
Autonation C onsumerAAA ClausConsumerCar Warranty/Maint --- 16-FEB-1609-MAY-1Settled 25000 0 0 0 0116000 Craig C Be01-APR-1 WA No Jerry WalkeWalker LawNo 1 0 1A
Corporate ConsumerAAA ClausConsumerFinancial Services --- 16-FEB-1610-OCT-1 Settled 9781.46 750 0 100 0116000 J. Rudy Ma1 4-APR-1 WV No Kristina The GrubbNo 112 2 110 A
Murphy OiEmployeeAAA ClausEmployer Energy $0-$100, --- 16-FEB-1612-JAN-17Settled 100001 1400 0 100 0116000 Mark Berge24-MAR-1MO No Russell RiRiggan La No 23 0 23 A
OneMain Consumer
Fi AAA ClausConsumerFinancial Services --- 16-FEB-1628-NOV-1Settled 975000 1500 0 100 0116000 Alvis J By 11-APR-1 SC No Penny HayHays CauleNo 27 3 24 A
Springleaf ConsumerAAA ClausConsumerFinancial Services --- 16-FEB-1602-NOV-1Settled 7922.53 15000 750 0 100 0116000 Leah Alber20-APR-1 MO No Bryan Bro Brody andNo 26 1 25 A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 16-FEB-1626-APR-1 Settled 10000 0 0 0 Declaratory judgmentOther 0116000 Charles F 06-APR-1 PA No Craig Tho Kimmel &No 52 0 52 A
Nabors CoEmployeeAAA ClausEmployer Energy $0-$100, --- 16-FEB-1610-MAY-1Withdrawn 250000 4292.5 0 100 0116000 A. Martin 08-MAR-1TX No Katrina PatLaw OfficeNo 5 0 5A
Credit OneConsumerAAA ClausConsumerFinancial Services --- 16-FEB-1612-JUN-17Settled 10000 750 0 100 Declaratory judgmentOther 0116000 Michael Ei02-MAY-1PA No Craig Tho Kimmel &No 59 1 58 A
Empire NisC onsumerAAA ClausConsumerCar Sale/Lease --- 16-FEB-1626-APR-1 Settled 75000 0 0 0 Other 011600005058 CA No Curtis KinDumbeck No 1 0 1A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 16-FEB-1628-OCT-1 Awarded 75000 1500 0 100 0 0 0 0 0116000 Marilyn B 17-JUN-16CA Yes No In-Person 1 Kaiser Plaza Oakland CA 94612 117 1 116 A
Layers, LL EmployeeAAA ClausEmployer Restaurant$0-$100, --- 16-FEB-1612-JUL-17Settled 0 3850 0 100 0116000 Hon. Jame12-MAY-1CA No Steven KesKesten La No 2 0 2A
Acton Educ ConsumerAAA ClausConsumerEducation --- 16-FEB-1614-APR-1 Settled 250000 750 0 100 Other 0116000 Dana Welc06-JUN-16CA No Geralyn SkSkapik La No 2 0 2A
Lowes Hom Home Own AAA ClausResidentiaRennovation/Addit --- 16-FEB-1605-AUG-1 Awarded 75000 1032.4 0 100 0 0 0 0 0116000 Jeffrey J D 10-MAY-1NC No Willam BuGiordano No In-Person 301 South York StreeGastonia NC 28052 17 2 15 A
American EmployeeAAA ClausEmployer Financial $100,000--- 17-FEB-1607-JUN-17Settled 0 3480 0 100 0116000 Hon. Eli 06-JUL-16CA No Timothy CAttorney aNo 1 0 1A
Clear ChanEmployeeAAA ClausEmployer Entertain Not Provid--- 17-FEB-1616-SEP-16Settled 0 300 0 100 0116000 Richard C 08-APR-1 PA No Wayne ElyKolman ElNo 3 1 2A
Rent-A-CenEmployeeAAA ClausEmployer Retail Not Provid--- 17-FEB-1603-NOV-1Settled 0 900 0 100 0116000 D. Andrew01-APR-1 FL No Richard We WestberryNo 241 0 241 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 16-FEB-1618-APR-1 Settled 1000 0 0 0 Other 011600005146 CA No Jeffrey Wi Lakeshore No 160 0 160 A
Experian I ConsumerAAA ClausConsumerFinancial Services --- 17-FEB-1611-JUL-16Settled 14000 750 0 100 0116000 Mitchell B08-APR-1 OH Yes No 25 0 24 A
Experian I ConsumerAAA ClausConsumerFinancial Services --- 17-FEB-1611-JUL-16Settled 8000 750 0 100 0116000 Mitchell B31-MAY-1OH Yes No 25 0 24 A
Circle MotConsumerAAA ClausConsumerCar Sale/Lease Consumer17-FEB-1605-JUN-17Awarded 75000 1500 0 100 0 6000 0 0 0116000 Katherine 16-JUN-16NJ No Jonathan Carton an No In-Person 100 OverlSuite 200 Princeton NJ 08540 1 0 1A
John BensConsumerAAA ClausConsumerOther --- 17-FEB-1617-JAN-17Settled 210000 750 0 100 0116000 John E Kel05-JUL-16PA No Justin McLaw OfficeNo 1 0 1A
BMW Finan ConsumerAAA ClausConsumerCar Sale/Lease --- 17-FEB-1622-JUN-16Settled 35000 0 0 0 0116000 Steven Ric07-MAY-1CA No Christophe Rosner, BaNo 6 0 6A
BMW of No ConsumerAAA ClausConsumerCar Sale/Lease --- 17-FEB-1622-JUN-16Settled 35000 0 0 0 0116000 Steven Ric07-MAY-1CA No Christophe Rosner, BaNo 5 0 5A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 17-FEB-1612-DEC-16Settled 85000 750 0 100 0116000 Jonathon 06-APR-1 CA No Gerald MaLaw OfficeNo 2658 2 2654 A
Lyndon SoConsumerAAA ClausConsumerCar Warranty/Maint --- 17-FEB-1614-APR-1 Withdrawn 1013.53 0 0 0 011600005223 FL Yes No 2 1 1A
Liberty N ConsumerAAA ClausConsumerInsurance (Other) --- 17-FEB-1626-OCT-1 Settled 200000 750 0 100 0116000 Hon. Will 10-MAY-1AL No Mike SegreThe SegresNo 2 0 2A
Chrysler GEmployeeAAA ClausEmployer Automotiv$0-$100, Business 17-FEB-1622-SEP-16Dismissed 0 2025 0 100 0116000 Sue Marie 20-APR-1 OH Yes No 57 0 57 A
Megatel HHome Own AAA ClausResidentiaNew Home Construc--- 18-FEB-1612-APR-1 Settled 70000 0 0 0 011600005294 TX No David Kle Kleiman LaN o 2 0 2A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 18-FEB-1614-DEC-16Dismissed 65000 1500 0 100 0116000 Erik M Ber05-MAY-1WI Yes No 1019 2 1015 A
Northtowne ConsumerAAA ClausConsumerCar Sale/Lease --- 18-FEB-1615-NOV-1Dismissed 37422 1500 0 100 Recission 0116000 Michael L 22-JUN-16MO No James BrecLevy CraigNo In-Person 1301 OakSuite
S 500 Kansas CitMO 64106 1 0 1A
Public SerConsumerAAA ClausConsumerCar Sale/Lease --- 18-FEB-1615-JUN-16Settled 20000 0 0 0 0116000 Van Elmor20-APR-1 CO No Richard The WynkoNo 1 0 1A
Edmund DConsumerAAA ClausConsumerCar Sale/Lease --- 18-FEB-1615-JUN-16Settled 20000 0 0 0 0116000 Van Elmor20-APR-1 CO No Richard The WynkoNo 1 0 1A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 18-FEB-1617-APR-1 Settled 1000 0 0 0 Other 011600005340 CA No Jeffrey Wi Lakeshore No 160 0 160 A
Mallen EntC onsumerAAA ClausConsumerCar Sale/Lease Consumer18-FEB-1616-OCT-1 Awarded 75000 1500 0 100 0 3632.46 0 18904 0116000 Robert K 27-APR-1 NJ No Jonathan Carton an No In-Person 788 ShrewSuite 204 Tinton FalNJ 07724 1 0 1A
Verizon F ConsumerAAA ClausConsumerTelecommunications/ --- 18-FEB-1603-JUN-16Administrative 500 375 0 100 0116000 Linda F Sp06-APR-1 NJ Yes Yes 22 0 22 A
Beazer Ho Home Own AAA ClausResidentiaRennovation/Addit --- 24-FEB-1624-AUG-1 Settled 74999 0 0 0 011600005355 FL No Joshua ZuWilson ReNo 4 0 4A
Friendly's EmployeeAAA ClausEmployer Restaurant$0-$100, --- 18-FEB-1620-DEC-16Settled 0 1062.5 0 100 0116000 Vivian O B22-APR-1 NY No Jeremiah FFinkelstei No 1 0 1A
Sterling JeEmployeeAAA ClausEmployer Retail Not Provid--- 18-FEB-1615-DEC-16Dismissed 0 19739 0 100 0116000 John Allen11-MAR-1TX No Frank Hill No 77 0 77 A
Wells FargConsumerAAA ClausConsumerCar Sale/Lease --- 18-FEB-1609-DEC-16Settled 25000 750 0 0 0116000 Robert J. F12-APR-1 CA No Sharon GlaGlassey | No 16 0 16 A
Wondries ConsumerAAA ClausConsumerCar Sale/Lease --- 18-FEB-1609-DEC-16Settled 0 25000 750 0 100 Other 0116000 Robert J. F12-APR-1 CA No Sharon GlaGlassey | No 1 0 1A
TIC - The EmployeeAAA ClausEmployer Other Indu$ 250,000--- 18-FEB-1620-DEC-16Settled 300000 1085 0 100 0116000 Hon. Nanc01-JUN-16TX No Charles P Peckham, No 1 0 1A
Menards, ConsumerAAA ClausConsumerOther --- 18-FEB-1615-AUG-1 Settled 37389 0 0 0 0116000 Steve A Mi14-JUL-16WY No Renee Clontz No 5 0 5A
J.C. Ehrli EmployeeAAA ClausEmployer Other Indu$0-$100, --- 18-FEB-1617-JUN-16Settled 0 0 0 0 011600005413 IN No Robert HuGibbons LNo 6 0 6A
Goodwill EI mployeeAAA ClausEmployer TransportaNot Provid--- 18-FEB-1613-SEP-16Settled 75000 1275 0 100 0116000 Dana Welc25-MAY-1CA No Dolores ViLaw OfficeNo 2 0 2A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 18-FEB-1619-JUN-18Settled 1000 0 0 0 Other 011600005471 CA No Jeffrey Wi Lakeshore No 160 0 160 A
AutonatioConsumerAAA ClausConsumerCar Sale/Lease --- 19-FEB-1618-JUL-16Administrative 12000 0 0 0 011600005472 AZ Yes No 1 0 1A
CIGNA Beha EmployeeAAA ClausEmployer InsuranceNot Provid--- 29-APR-1 15-SEP-16Settled 0 0 0 0 011600005473 TX No Laura Cal Albin RoaNo 7 0 7A
Kinetic Sy EmployeeAAA ClausEmployer Other Indu$0-$100, Business 19-FEB-1627-JAN-17Awarded 86003 11850 0 100 0 0 0 0 0116000 Thomas D25-APR-1 PA No Christophe K raemer MNo In-Person 40 East Airy Street NorristowPA 19404 4 0 4A
Pulte HomHome Own AAA ClausResidentiaNew Home Construc--- 19-FEB-1609-JUN-16Awarded 40000 1000 50 50 0 0 0 0 0116000 Anthony B29-MAR-1FL No Matthew M Mercer La No In-Person 9905 Old Suite 400 JacksonvilFL 32257 1 0 1A
The Tiber Home Own AAA ClausResidentiaCondo/Apartment --- 19-FEB-1606-SEP-16Withdrawn 300000 0 0 0 011600005508 VA No Mark NanaSinnott N No 2 0 2A
First PremConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1618-MAR-1Settled 25000 0 0 0 011600005513 WV No Paul RoopRoop LawNo 70 0 69 A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 19-FEB-1605-AUG-1 Settled 117145 487.5 0 100 0116000 Thomas F 29-MAR-1OR No Judy SnydLaw OfficeNo 111 2 109 A
Fitness In EmployeeAAA ClausEmployer Sports $0-$100, --- 19-FEB-1609-NOV-1Settled 0 1000 0 100 0116000 Joan Parke11-APR-1 PA No ChristophBell & BelNo 4 0 3A
National Home Own AAA ClausResidentiaRennovation/Addit --- 19-FEB-1612-JAN-17Awarded 191000 2073.81 50 50 0 46895 0 0 0116000 Gary D Bat12-JUL-16KY No C. GilmorDutton & No 82 1 81 A
Chrysler CConsumerAAA ClausConsumerCar Sale/Lease Consumer19-FEB-1609-AUG-1 Awarded 33558.2 14029 1500 0 100 0 10878 0 15080 0116000 Gilda R Tu25-MAR-1CA No John HendHendricks Yes 7 0 7A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 19-FEB-1607-MAR-1Settled 750 0 0 0 011600005528 WA Yes No 117 1 116 A
Verizon F ConsumerAAA ClausConsumerTelecommunications/ --- 19-FEB-1620-JUN-16Settled 1000 750 0 100 0116000 John E Kel12-APR-1 PA Yes Yes 22 0 22 A
Verizon F ConsumerAAA ClausConsumerTelecommunications/ --- 19-FEB-1603-MAY-1Settled 500 0 0 0 0116000 Tarrant H. 11-APR-1 MD Yes Yes 22 0 22 A
Time WarnConsumerAAA ClausConsumerTelecommunications/ --- 19-FEB-1630-MAR-1Withdrawn 1000 0 0 0 011600005537 SC Yes No 61 1 60 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 19-FEB-1612-APR-1 Settled 750 0 0 0 0116000 Maureen B30-MAR-1AZ Yes No 117 1 116 A
Corporate ConsumerAAA ClausConsumerCar Sale/Lease Business 19-FEB-1615-APR-1 Awarded 75000 3000 0 100 0 0 0 0 0116000 Allison Sk29-APR-1 AL No Michael PaP arrish & No 112 2 110 A
Wynn's ExtConsumerAAA ClausConsumerCar Sale/Lease Business 19-FEB-1615-APR-1 Awarded 75000 3000 0 0 0 0 0 0 0116000 Allison Sk29-APR-1 AL No Michael PaP arrish & No 3 0 3A
McCray AuConsumerAAA ClausConsumerCar Sale/Lease Business 19-FEB-1615-APR-1 Awarded 75000 3000 0 0 0 0 0 0 0116000 Allison Sk29-APR-1 AL No Michael PaP arrish & No 1 0 1A
Turnersvil Business AAA ClausConsumerCar Sale/Lease --- 19-FEB-1613-JUL-16Settled 36702 1500 0 100 0116000 Robert K 14-APR-1 NJ No Dennis RilRiley & ShNo In-Person 1040 KingSuite 650 Cherry HillNJ 08034 3 0 3A
Courter EntHome Own AAA ClausResidentiaNew Home Construc--- 16-FEB-1606-MAR-1Settled 60607 1035 0 0 0116000 C. Thomas02-MAR-1FL No Erik NutterThomas Nu No 11 4 7A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 16-FEB-1606-MAR-1Settled 60607 1035 0 100 0116000 C. Thomas02-MAR-1FL No Erik NutterThomas Nu No 660 61 568 A
Experian I ConsumerAAA ClausConsumerFinancial Services Business 22-FEB-1614-JUL-16Awarded 72000 750 0 100 0 0 Other 0 0 0116000 David M F28-MAR-1AR No Victoria L Leigh Law,No 25 0 24 A
ProgressivConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1622-MAR-1Settled 10000 0 0 0 011600005606 CA No Todd Frie Law Offic No 6 0 6A
Foreman FiConsumerAAA ClausConsumerCar Sale/Lease --- 19-FEB-1602-FEB-17Dismissed 75000 1500 0 0 OtherRecission 0116000 Douglas E 24-JUN-16CA No Kasra SadrCar Law F No 7 0 7A
Kalel, Inc.ConsumerAAA ClausConsumerCar Sale/Lease --- 19-FEB-1602-FEB-17Dismissed 75000 1500 0 100 OtherRecission 0116000 Douglas E 24-JUN-16CA No Kasra SadrCar Law F No 8 0 8A
D.R. HortoHome Own AAA ClausResidentiaNew Home Construc--- 19-FEB-1601-JUN-16Awarded 0 70000 1050 100 0 15625 0 5469 0116000 Mark E Las16-MAR-1AZ No John ChaiLaw OfficeNo In-Person 3800 N. Ce
City SquarPhoenix AZ 85012 6 0 6A
D.R. HortoHome Own AAA ClausResidentiaNew Home Construc--- 19-FEB-1620-DEC-16Settled 70000 525 50 50 0116000 James J. S01-JUN-16AZ No John ChaiLaw OfficeNo 6 0 6A
Terminix IEmployeeAAA ClausEmployer Other Indu$100,000Business 19-FEB-1615-DEC-16Awarded 500000 17307 0 100 0 0 0 0 0116000 Ron Isroff14-MAR-1OH No Stephen STobias KraNo In-Person 225 East Sixth Stree CincinnatiOH 45202 176 16 160 A
Sirius XM ConsumerAAA ClausConsumerTelecommunications/ --- 22-FEB-1614-MAR-1Settled 10000 0 0 0 011600005670 CA No Todd Frie Law Offic No 2 0 2A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 21-FEB-1617-APR-1 Settled 1000 0 0 0 Other 011600005682 CA No Jeffrey Wi Lakeshore No 160 0 160 A
L&H Sales ConsumerAAA ClausConsumerCar Sale/Lease Consumer22-FEB-1606-OCT-1 Awarded 10000 1500 0 100 0 21893 0 0 0116000 Robert V 05-APR-1 NC No Andrea YoFinancial Yes 1 0 1A
Symantec EmployeeAAA ClausEmployer Technolog$100,000--- 22-FEB-1605-MAY-1Withdrawn 127783 0 0 0 011600005695 MD No Barton MoBlank MooNo 7 1 6A
World of CEmployeeAAA ClausEmployer RestaurantNot Provid--- 22-FEB-1622-AUG-1 Settled 0 0 0 0 011600005701 NY No Brent PeltPelton & ANo 4 0 4A
World of CEmployeeAAA ClausEmployer RestaurantNot Provid--- 22-FEB-1622-AUG-1 Settled 0 0 0 0 011600005715 NY No Brent PeltPelton & ANo 4 0 4A
World of CEmployeeAAA ClausEmployer RestaurantNot Provid--- 22-FEB-1622-AUG-1 Settled 0 0 0 0 011600005723 NY No Brent PeltPelton & ANo 4 0 4A
Dilworth Business AAA ClausResidentiaNew Home Construc--- 22-FEB-1602-DEC-16Settled 147401 300000 3395 50 50 0116000 William D28-MAR-1AL No Scott SpeaWebster, HNo 1 0 1A
SacramentConsumerAAA ClausConsumerCar Sale/Lease --- 22-FEB-1617-AUG-1 Settled 0 750 0 0 0116000 Jon H Sylv28-MAR-1CA No Louis LibeLouis LibeNo 1 0 1A
Niello ImpConsumerAAA ClausConsumerCar Sale/Lease --- 22-FEB-1617-AUG-1 Settled 0 750 0 100 0116000 Jon H Sylv28-MAR-1CA No Louis LibeLouis LibeNo 1 0 1A
World of CEmployeeAAA ClausEmployer RestaurantNot Provid--- 22-FEB-1622-AUG-1 Settled 0 0 0 0 011600005741 NY No Brent PeltPelton & ANo 4 0 4A
Discover Business AAA ClausConsumerFinancial Services --- 22-FEB-1624-JUN-16Dismissed 8205.56 0 0 0 011600005748 OK No Robert HaNational LNo 705 0 704 A
Kilgore DeHome Own AAA ClausResidentiaRennovation/Addit --- 22-FEB-1602-MAR-1Administrative 125000 4562.5 89.04 10.96 0116000 Bo McCart29-MAR-1CA No Mark BrubThe BrubaNo 1 0 1A
NONE Home Own AAA ClausResidentiaNew Home Construc--- 22-FEB-1610-MAR-1Settled 23219 190000 1300 15.38 84.62 0116000 J. Scott Gr11-APR-1 NY No Walter BreBreakell &No 1 0 0A
AutoNatioConsumerAAA ClausConsumerCar Warranty/Maint --- 22-FEB-1613-JUL-16Settled 2000 0 0 0 0116000 William E 23-MAY-1FL Yes No 1 0 1A
Passport ConsumerAAA ClausConsumerCar Sale/Lease --- 22-FEB-1608-MAY-1Settled 11500 0 0 0 011600005815 NJ No Andrew CuLaw OfficeNo 1 0 1A
Dillard's EmployeeAAA ClausEmployer Retail Not Provid--- 22-FEB-1629-AUG-1 Settled 25000 825 0 100 0116000 Mary Kamp 1 9-APR-1 TN No Morgan Sm Law Offic No 24 0 24 A
USAA ConsumerAAA ClausConsumerInsurance (Other) --- 22-FEB-1630-NOV-1Settled 0 750 0 0 0116000 John W Ga09-MAY-1CA No Marcus PeGianni PeNo 1 0 1A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 22-FEB-1630-NOV-1Settled 0 750 0 100 0116000 John W Ga09-MAY-1CA No Marcus PeGianni PeNo 2658 2 2654 A
David Sta EmployeeAAA ClausEmployer Automotiv$100,000--- 22-FEB-1611-OCT-1 Settled 0 600 0 100 0116000 George All06-APR-1 OK No Amber HuHammonsNo G 1 0 1A
U-Haul MoConsumerAAA ClausConsumerOther --- 22-FEB-1620-JUN-16Settled 9000 0 0 0 0116000 Myles C Be 1 1-APR-1 RI Yes Yes 53 0 53 A
Hyundai MConsumerAAA ClausConsumerCar Sale/Lease --- 22-FEB-1606-APR-1 Administrative 0 0 0 0 Other 0116000 A. J. Krous04-APR-1 IL No Gregory MKrohn & M No 42 1 41 A
Town Sport EmployeeAAA ClausEmployer Sports Not Provid--- 22-FEB-1616-JUN-16Settled 0 350 0 100 0116000 Sharon Hen 2 5-MAR-1MA No Alfred Go Pyle RomeNo 6 0 6A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 22-FEB-1629-APR-1 Settled 1514 0 0 0 011600005833 TX Yes No 1019 2 1015 A
Experian I ConsumerAAA ClausConsumerFinancial Services --- 23-FEB-1628-NOV-1Dismissed 9000 750 0 100 0116000 William T29-APR-1 IL Yes No 25 0 24 A
HEB GroceEmployeeAAA ClausTexas NonN/a Not Provid--- 23-FEB-1616-FEB-17Settled 300000 5200 0 100 0116000 Tom Colli14-MAR-1TX No Crystal Ri Klitsas & No 148 1 147 A
SBM Manag EmployeeAAA ClausEmployer Other Indu$0-$100, --- 23-FEB-1610-OCT-1 Settled 0 1575 0 100 0116000 William H06-APR-1 PA No Ari Karpf Karpf, KarNo 3 0 3A
Bechtel OiEmployeeAAA ClausEmployer Energy Not Provid--- 23-FEB-1613-MAY-1Settled 0 0 0 0 0116000 A. Martin 11-MAR-1LA No Paul Bell Bell Law FNo 9 1 8A
Bechtel OiEmployeeAAA ClausEmployer Energy $0-$100, --- 23-FEB-1616-MAY-1Settled 0 0 0 0 0116000 A. Martin 11-MAR-1LA No Paul Bell Bell Law FNo 9 1 8A
United SerEmployeeAAA ClausEmployer Insurance$100,000--- 22-FEB-1620-DEC-16Settled 0 0 0 0 0116000 Manuel A 23-MAR-1TX No Alan Brau Poncio LaNo 19 11 7A
Zero EnergHome Own AAA ClausResidentiaRennovation/Addit --- 22-FEB-1606-FEB-17Settled 38600 1680 33.33 33.33 0116000 Kirk S Ma 15-APR-1 CA No Roger VegHuprich|Ve No 1 0 1A
Greensky CHome Own AAA ClausResidentiaRennovation/Addit --- 22-FEB-1606-FEB-17Settled 38600 1680 33.33 33.33 0116000 Kirk S Ma 15-APR-1 CA No Roger VegHuprich|Ve No 2 0 2A
BrookdaleEmployeeAAA ClausTexas NonN/a Not Provid--- 23-FEB-1611-JAN-17Settled 0 1615 0 100 0116000 Hon. Carl 15-MAR-1TX No Daniel PacPackard L No 85 4 80 A
Fitness In ConsumerAAA ClausConsumerOther --- 23-FEB-1630-JAN-17Awarded 30000 1570 0 100 0 671 0 0 0116000 Carl B. Pe13-JUN-16CA Yes No In-Person 725 S. FigSuite 400 Los Angel CA 90017 34 1 33 A
American ConsumerAAA ClausConsumerFinancial Services --- 23-FEB-1612-MAY-1Settled 1449.95 0 0 0 011600006048 IL No Alan ThomConsumerNo F 1238 36 1202 A
KB Home H Come Own AAA ClausResidentiaNew Home Construc--- 23-FEB-1625-MAY-1Settled 862559 2753.4 0 100 0116000 Alvin M C22-SEP-16CO No William EiDarling, MNo 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 23-FEB-1606-MAY-1Settled 2426.72 0 0 0 011600006059 MD Yes No 1247 0 1244 A
American ConsumerAAA ClausConsumerHome Warranty --- 23-FEB-1631-MAR-1Settled 3000 0 0 0 011600006104 OR No John GearJohn GearNo 41 0 41 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 23-FEB-1611-APR-1 Settled 50000 750 0 100 Other 0116000 Rene Stemp 27-APR-1 AL No Wesley BarDavis & No No 1247 0 1244 A
OptumRx EmployeeAAA
H ClausEmployer Insurance$0-$100, --- 24-FEB-1621-MAR-1Settled 1E+06 600 0 100 0116000 Geraldine 1J 3-MAY-1CA No Zack BroslBroslavsk No 3 0 3A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 23-FEB-1619-JUN-18Settled 1000 0 0 0 Other 011600006126 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 23-FEB-1619-JUN-18Settled 1000 0 0 0 Other 011600006127 CA No Jeffrey Wi Lakeshore No 160 0 160 A
Card.com ConsumerAAA ClausConsumerFinancial Services --- 24-FEB-1605-JUL-16Awarded 500 750 0 100 0 0 0 0 0116000 Irene M G05-APR-1 CA Yes Yes 1 0 1A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 24-FEB-1617-MAY-1Settled 2000 750 0 100 0116000 Christoph23-MAR-1WA No Todd HowLaw Offic No 117 1 116 A
Fiduciary Business AAA ClausEmployer Financial Services --- 24-FEB-1628-NOV-1Withdraw 0 810 0 100 0116000 D. Andrew14-APR-1 FL No Mark RomRichman G No 1 0 1A
M/I Homes Home Own AAA ClausResidentiaNew Home ConstrucHome Own 2 4-FEB-1612-AUG-1 Awarded 74999 1000 0 100 0 31695 0 0 0116000 Lucius M 1D3-APR-1 FL No Matthew W Wilson ReNo In-Person 4221 WestSuite 100 Tampa FL 33607 3 0 3A
Rent-A-CenEmployeeAAA ClausEmployer Retail Not Provid--- 24-FEB-1619-SEP-16Settled 100000 385 0 100 0116000 Walker F 24-MAR-1TX No John ValdDavie & VaNo 241 0 241 A
American ConsumerAAA ClausConsumerFinancial Services --- 24-FEB-1614-SEP-16Awarded 16357 0 750 0 100 16357 0 0 0 0116000 Burton L R12-MAY-1FL Yes No 1238 36 1202 A
NetSpend ConsumerAAA ClausConsumerFinancial Services Business 24-FEB-1623-NOV-1Awarded 100 750 0 100 0 0 0 0 0116000 D. Ronald25-MAY-1IL No Alan ThomConsumerYes F 142 0 142 A
Duke Unive EmployeeAAA ClausEmployer EducationNot ProvidEmployee24-FEB-1606-MAR-1Awarded 0 6418.37 0 100 0 58033.6 0 0 0116000 Hon. Moll15-MAR-1NC No Traci Correa-Nelson No 61 0 61 A
Texas MigrEmployeeAAA ClausEmployer EducationNot Provid--- 24-FEB-1631-JAN-17Dismissed 0 1738.5 0 100 0116000 Susan P. B26-AUG-1 TX Yes No 22 1 21 A
Discover FConsumerAAA ClausConsumerFinancial Services Business 25-FEB-1621-SEP-16Awarded 9581.53 9581.53 750 0 100 9581.53 0 Other 0 0 0116000 David Arno07-APR-1 OH Yes No 157 2 155 A
Green DotConsumerAAA ClausConsumerFinancial Services --- 25-FEB-1618-MAR-1Settled 1300 0 0 0 011600006308 CA Yes No 94 0 94 A
HEB GroceEmployeeAAA ClausTexas NonN/a $0-$100, --- 25-FEB-1627-DEC-16Settled 500000 225 0 100 0116000 Hon. Levi 14-MAR-1TX No Brenton AlGilman & No 148 1 147 A
Lowe's HIW EmployeeAAA ClausEmployer Retail $0-$100, --- 25-FEB-1609-NOV-1Settled 300000 2720 0 100 0116000 Linda Hend 1 8-MAR-1CA No Lisa JimenNeumillerNo 170 15 155 A
HalliburtoEmployeeAAA ClausEmployer Energy $100,000--- 25-FEB-1626-JUL-16Settled 150000 303.8 0 100 0116000 Patrick M 11-MAR-1TX No Josef BuenThe Buenke No 195 26 169 A
Lipsky BuiBusiness AAA ClausResidentiaRennovation/Addit --- 25-FEB-1605-DEC-16Settled 66891 175000 500 50 50 0116000 Joel M Sci18-AUG-1 NY No glenn nugGlenn T. NNo 2 1 1A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 25-FEB-1615-JUN-16Awarded 0 750 0 100 0 0 0 0 0116000 David M F12-APR-1 AZ No Randall Henley Yes 651 0 650 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 25-FEB-1611-MAY-1Dismissed 1100 375 0 100 0116000 Barry L Mil0 4-APR-1 FL Yes Yes 117 1 116 A
Casa NissaEmployeeAAA ClausEmployer AutomotivNot ProvidBusiness 25-FEB-1605-JAN-17Awarded 100000 17573 0 100 0 0 0 0 0116000 Hon. Cathe 2 9-MAR-1TX No John ValdDavie & VaNo In-Person 221 North Kansas, El Paso TX 79901 2 0 2A
JP MorganEmployeeAAA ClausEmployer Financial $0-$100, --- 25-FEB-1609-JAN-19Settled 0 12466.8 0 100 0116000 Gayle L Es 13-JUN-16CA No Amir NayeProtectio No 4 0 4A
Pulte HomHome Own AAA ClausResidentiaNew Home Construc--- 25-FEB-1607-NOV-1Settled 74999 0 0 0 011600006416 FL No Matthew W Wilson ReNo 56 7 47 A
Texas DisaBusiness AAA ClausResidentiaRennovation/Addit --- 25-FEB-1621-MAR-1Withdraw 17568.9 0 0 0 011600006429 TX Yes No 57 1 56 A
Gold's Gym EmployeeAAA ClausEmployer Sports $ 250,000--- 25-FEB-1606-MAY-1Settled 1E+06 0 0 0 011600006450 CA No Maurice PPessah LaNo 6 0 6A
Community EmployeeAAA ClausEmployer Staffing/ $0-$100, --- 26-FEB-1617-JUN-16Settled 0 0 0 0 011600006456 NJ No David KrenKrenkel & No 24 2 22 A
CombinedEmployeeAAA ClausEmployer Insurance$0-$100, --- 26-FEB-1631-MAY-1Withdrawn 1E+06 0 0 0 0116000 Jared D S 23-MAR-1PA No Nicholas Wininsky No 33 1 32 A
NONE EmployeeAAA ClausEmployer Technolog$100,000Business 26-FEB-1608-MAY-1Awarded 250000 22925 0 100 0 0 0 0 0116000 Anthony F25-MAY-1CA No Carol Gill The Gilla No In-Person 501 W Broadway StSan Diego CA 92101 1 0 0A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 30-JUN-1626-AUG-1 Administrative 85000 0 0 0 011600006480 CA No Joshua YaYagoubzadNo 2658 2 2654 A
Total ConsBusiness AAA ClausResidentiaRennovation/Addit --- 26-FEB-1618-OCT-1 Settled 75000 20000 0 0 0 0116000 John H Zie24-MAR-1NE No James PlaPlace Law No 1 0 1A
Amazon, LConsumerAAA ClausConsumerOther --- 26-FEB-1612-SEP-16Settled 0 0 0 0 011600006490 NY Yes No 11 1 10 A
Detailz CoHome Own AAA ClausResidentiaRennovation/Addit --- 26-FEB-1609-AUG-1 Awarded 20000 450 50 50 0 0 0 0 0116000 Janet R Wh31-MAY-1MD Yes Yes 1 0 1A
NONE EmployeeAAA ClausEmployer EducationNot Provid--- 26-FEB-1619-JAN-18Settled 0 20045 0 100 0116000 John (Jay) 24-MAR-1CA No Jivaka Ca The BloomNo 1 0 0A
Discover FConsumerAAA ClausConsumerFinancial Services Business 26-FEB-1608-AUG-1 Awarded 16370 750 0 100 0 0 Other 0 0 0116000 H. David L05-APR-1 FL No Joel Brow The Fair C Yes 157 2 155 A
A-Tow, IncEmployeeAAA ClausEmployer Transporta$0-$100, --- 26-FEB-1601-SEP-17Settled 0 475 0 100 0116000 Hunter R 07-APR-1 GA No Kevin FitzpDeLong CalNo 2 0 2A
A-Tow, IncEmployeeAAA ClausEmployer Transporta$0-$100, --- 26-FEB-1601-SEP-17Settled 0 475 0 100 0116000 Hunter R 07-APR-1 GA No Kevin FitzpDeLong CalNo 2 0 2A
Snyder Di ConsumerAAA ClausConsumerOther --- 26-FEB-1622-AUG-1 Awarded 28286 1567.65 0 100 0 18028 0 0 0116000 Carl B. Pe05-MAY-1CA Yes No In-Person 725 S. FigSuite 400 Los Angel CA 90017 1 0 1A
Bridges CoHome Own AAA ClausResidentiaRennovation/Addit Home Own 2 6-FEB-1605-JUL-16Awarded 57923 75000 3500 0 100 0 25000 0 0 0116000 A. J. Krous17-MAR-1LA No Timothy Law OfficeNo In-Person 1100 PoydrSuite 370 New OrleaLA 70163 1 0 1A
PSEG ServiEmployeeAAA ClausEmployer Energy Not Provid--- 26-FEB-1627-SEP-17Withdrawn 0 1852.5 0 100 0116000 Melissa H 20-APR-1 NJ No Richard SwSwartz SwiNo 1 0 1A
T-Mobile U ConsumerAAA ClausConsumerTelecommunications/ --- 26-FEB-1628-APR-1 Settled 794.74 0 0 0 011600006587 GA Yes No 57 0 57 A
LG Electro ConsumerAAA ClausConsumerTelecommunications/ --- 26-FEB-1628-APR-1 Settled 794.74 0 0 0 011600006587 GA Yes No 17 0 17 A
SunPowerConsumerAAA ClausConsumerOther --- 26-FEB-1631-AUG-1 Settled 75000 750 0 100 0116000 Hon. Rebe10-MAY-1AZ No Joseph AnArcadia L No 3 1 2A
Baker HugEmployeeAAA ClausEmployer Energy $0-$100, --- 27-FEB-1610-JUN-16Withdrawn 70000 0 0 0 011600006631 UT Yes No 18 2 16 A
Macy's, InEmployeeAAA ClausEmployer Retail Not ProvidBusiness 27-FEB-1626-APR-1 Awarded 0 16575 0 100 0 0 0 0 0116000 Dana Welc19-MAY-1CA No Daniel VelVelton Ze No In-Person One Sansome Street,San FranciCA 94104 2164 3 2161 A
ProtectmyConsumerAAA ClausConsumerFinancial Services --- 27-FEB-1623-MAR-1Administrative 26000 0 0 0 011600006633 RI Yes No 1 0 1A
Baker HugEmployeeAAA ClausEmployer Energy $0-$100, --- 13-JUN-1602-NOV-1Settled 85000 0 0 0 0116000 Maretta Co04-OCT-1 CO Yes No 18 2 16 A
American H Bome Own AAA ClausResidentiaRennovation/Addit Home Own 2 8-FEB-1602-FEB-17Awarded 31507 135000 5200 50 50 0 44597 0 25530 0116000 Robert J 13-APR-1 FL No Jon KendrThe KendrNo In-Person 1 East Br Suite 180 Ft. LauderFL 33301 1 0 1A
Aaron's InConsumerAAA ClausConsumerOther --- 29-FEB-1618-AUG-1 Settled 100000 750 0 100 0116000 Charles R 19-MAY-1FL No Lee Ann KKley Law, No 1 0 1A
Boca KitchHome Own AAA ClausResidentiaRennovation/Addit Home Own 2 9-FEB-1611-JUL-16Awarded 6871 17645 1500 100 0 11380 0 300 0116000 Larry R Le 19-APR-1 FL No JacquelineJacquelineNo In-Person 1300 SawgSuite 100 Ft. LauderFL 33323 2 0 2A
Samsung El ConsumerAAA ClausConsumerTelecommunications/ --- 26-FEB-1608-AUG-1 Settled 5000 750 0 100 0116000 Andria S 14-JUN-16CA Yes No 143 0 141 A
UBS Bank Business AAA ClausConsumerFinancial Services --- 29-FEB-1605-AUG-1 Dismissed 361362 0 0 0 0116000 John S Mo31-MAR-1IL No John WalkWaveland No 4 0 4A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 27-FEB-1619-JUN-18Settled 1000 0 0 0 Other 011600006654 CA No Jeffrey Wi Lakeshore No 160 0 160 A
PayPal, InConsumerAAA ClausConsumerOther --- 27-FEB-1621-SEP-16Settled 2860 0 0 0 0116000 Elizabeth 26-MAY-1NY Yes No 95 5 90 A
American Home Own AAA ClausResidentiaCondo/Apartment --- 29-FEB-1612-JUN-18Settled 3E+06 4838 16.95 0 0116000 Jeffrey D K31-MAY-1FL No Frank Kill Killgore P No 1 0 1A
Superior I Home Own AAA ClausResidentiaCondo/Apartment --- 29-FEB-1612-JUN-18Settled 3E+06 4838 16.95 0 0116000 Jeffrey D K31-MAY-1FL No Frank Kill Killgore P No 1 0 1A
Cardenas EHome Own AAA ClausResidentiaCondo/Apartment --- 29-FEB-1612-JUN-18Settled 3E+06 4838 16.95 0 0116000 Jeffrey D K31-MAY-1FL No Frank Kill Killgore P No 4 0 4A
Daniel K. Home Own AAA ClausResidentiaCondo/Apartment --- 29-FEB-1612-JUN-18Settled 3E+06 4838 16.95 0 0116000 Jeffrey D K31-MAY-1FL No Frank Kill Killgore P No 2 0 2A
Jose & DaHome Own AAA ClausResidentiaCondo/Apartment --- 29-FEB-1612-JUN-18Settled 3E+06 4838 16.95 0 0116000 Jeffrey D K31-MAY-1FL No Frank Kill Killgore P No 1 0 1A
MaximumHome A OwnAAA ClausResidentiaCondo/Apartment --- 29-FEB-1612-JUN-18Settled 3E+06 4838 16.95 0 0116000 Jeffrey D K31-MAY-1FL No Frank Kill Killgore P No 36 0 36 A
V.F.S. ServHome Own AAA ClausResidentiaCondo/Apartment --- 29-FEB-1612-JUN-18Settled 3E+06 4838 16.95 0 0116000 Jeffrey D K31-MAY-1FL No Frank Kill Killgore P No 9 0 9A
Action Al Home Own AAA ClausResidentiaCondo/Apartment --- 29-FEB-1612-JUN-18Settled 3E+06 4838 16.95 0 0116000 Jeffrey D K31-MAY-1FL No Frank Kill Killgore P No 1 0 1A
ResidentiaHome Own AAA ClausResidentiaCondo/Apartment --- 29-FEB-1612-JUN-18Settled 3E+06 4838 16.95 0 0116000 Jeffrey D K31-MAY-1FL No Frank Kill Killgore P No 1 0 1A
Forbes FraHome Own AAA ClausResidentiaCondo/Apartment --- 29-FEB-1612-JUN-18Settled 3E+06 4838 16.95 0 0116000 Jeffrey D K31-MAY-1FL No Frank Kill Killgore P No 1 0 1A
Brady Bilt,Home Own AAA ClausResidentiaCondo/Apartment --- 29-FEB-1612-JUN-18Settled 3E+06 4838 16.95 0 0116000 Jeffrey D K31-MAY-1FL No Frank Kill Killgore P No 23 0 23 A
Bowen EngHome Own AAA ClausResidentiaCondo/Apartment --- 29-FEB-1612-JUN-18Settled 3E+06 4838 16.95 0 0116000 Jeffrey D K31-MAY-1FL No Frank Kill Killgore P No 6 2 4A
Diversifie Home Own AAA ClausResidentiaCondo/Apartment --- 29-FEB-1612-JUN-18Settled 3E+06 4838 16.95 0 0116000 Jeffrey D K31-MAY-1FL No Frank Kill Killgore P No 9 0 9A
Quintairo Home Own AAA ClausResidentiaCondo/Apartment --- 29-FEB-1612-JUN-18Settled 3E+06 4838 16.95 0 0116000 Jeffrey D K31-MAY-1FL No Frank Kill Killgore P No 1 0 1A
Unger LawHome Own AAA ClausResidentiaCondo/Apartment --- 29-FEB-1612-JUN-18Settled 3E+06 4838 16.95 0 0116000 Jeffrey D K31-MAY-1FL No Frank Kill Killgore P No 1 0 1A
84 LumbeHome Own AAA ClausResidentiaCondo/Apartment --- 29-FEB-1612-JUN-18Settled 3E+06 4838 16.95 33.05 0116000 Jeffrey D K31-MAY-1FL No Frank Kill Killgore P No 6 0 6A
A. AnthonHome Own AAA ClausResidentiaCondo/Apartment --- 29-FEB-1612-JUN-18Settled 3E+06 4838 16.95 0 0116000 Jeffrey D K31-MAY-1FL No Frank Kill Killgore P No 1 0 1A
Pulte HomHome Own AAA ClausResidentiaCondo/Apartment --- 29-FEB-1612-JUN-18Settled 3E+06 4838 16.95 50 0116000 Jeffrey D K31-MAY-1FL No Frank Kill Killgore P No 189 42 147 A
Aaron's InConsumerAAA ClausConsumerOther --- 29-FEB-1610-OCT-1 Awarded 1598.78 750 0 100 0 0 Recission 0 0 0116000 Amy Lynn03-MAY-1TX Yes No 1 0 1A
OmnitracsEmployeeAAA ClausEmployer Technolog$ 250,000--- 29-FEB-1624-OCT-1 Settled 977638 15125 0 100 0116000 Mark C Tra11-APR-1 TN No Andrew NaWaller LanNo 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 29-FEB-1609-MAR-1Settled 500001 10500 0 100 0116000 Fredric R 22-APR-1 CA No Kevin BoyLaw OfficeNo 2164 3 2161 A
U-Haul IntConsumerAAA ClausConsumerOther --- 29-FEB-1601-JUL-16Settled 40567 750 0 100 0116000 Clarence A04-APR-1 LA Yes No 43 0 43 A
O'Charley'EmployeeAAA ClausEmployer RestaurantNot Provid--- 29-FEB-1609-AUG-1 Settled 0 0 0 0 0116000 Phyllis E 20-MAY-1KY No Bryan CassThe CassisNo 36 5 31 A
SunTrust ConsumerAAA ClausConsumerFinancial Services Business 29-FEB-1616-AUG-1 Awarded 1853 750 0 100 0 0 Other 0 0 0116000 George C R24-MAR-1IL No A. Blake ConsumerNo F 68 3 65 A
The SharpeConsumerAAA ClausConsumerCar Sale/Lease Consumer29-FEB-1603-NOV-1Awarded 1500 1500 0 100 0 4500 0 8325 0116000 Melissa D09-MAY-1CO No Eric Coakl Coakley KrNo In-Person 1999 Bro Suite 315 Denver CO 80202 3 0 3A
Pulte GrouHome Own AAA ClausResidentiaCondo/Apartment --- 29-FEB-1622-MAR-1Settled 1E+06 0 0 0 0116000 Susan M I14-MAR-1IL No John SopuThe CollinNo 19 2 17 A
CastlebridBusiness AAA ClausResidentiaNew Home Construc--- 29-FEB-1615-DEC-16Settled 74868 75000 2950 50 50 0116000 Hon. Richa2 0-JUL-16NE No James PlaPlace Law No 1 0 1A
NONE Home Own AAA ClausResidentiaRennovation/Addit --- 29-FEB-1621-DEC-16Awarded 41331 23363 900 50 50 4584.36 9809.78 0 0 0116000 Paul A Iur18-APR-1 PA No Ryan Very,Very Law No In-Person 445 Fort PSuite 500 PittsburghPA 15219 1 0 0A
Autoscrib EmployeeAAA ClausEmployer Technolog$100,000--- 29-FEB-1622-JUL-16Settled 69981 1027 0 100 0116000 Julie C Ja 25-APR-1 GA No Harvey LinCulhane MNo 1 0 1A
American ConsumerAAA ClausConsumerFinancial Services --- 29-FEB-1604-MAY-1Settled 15000 0 0 0 Other 011600006780 TN No Phillip Jo Evans Jon No 27 1 26 A
NONE Home Own AAA ClausResidentiaRennovation/Addit --- 29-FEB-1625-JAN-17Awarded 40000 300000 15840 50 50 0 14197 0 0 0116000 James R Lu02-MAY-1FL No Nickerson Mancio No In-Person 225 East RSuite 600 Orlando FL 32801 1 0 0A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 29-FEB-1627-OCT-1 Settled 25000 1710 0 100 0116000 Lawrence A24-MAR-1CA No Philip AltiAltieri La No 2164 3 2161 A
ProgressiveC onsumerAAA ClausConsumerFinancial Services --- 29-FEB-1612-APR-1 Withdrawn 25000 0 0 0 Declaratory judgmentOther 011600006789 RI Yes No 1 0 1A
Aaron's SaConsumerAAA ClausConsumerFinancial Services --- 29-FEB-1627-JUN-16Settled 0 750 0 100 0116000 Robert E Bu 29-APR-1 FL No Maria Ala Viles and No 1 0 1A
Beneficial ConsumerAAA ClausConsumerFinancial Services --- 29-FEB-1622-JUN-16Settled 0 0 0 0 0116000 J. Rudy Ma2 9-APR-1 WV No Colten FleMountainNo S 8 0 8A
OneMain Consumer
Fi AAA ClausConsumerFinancial Services --- 29-FEB-1618-OCT-1 Settled 50000 750 0 100 0116000 David Will30-APR-1 OR No Michael FuOlsenDainNo 27 3 24 A
A to Z TireEmployeeAAA ClausEmployer AutomotivNot Provid--- 29-FEB-1619-JUL-16Settled 0 350 0 100 0116000 Hon. Cathe 1 9-APR-1 TX No Steven SacEspinoza No 1 0 1A
EducationaC onsumerAAA ClausConsumerStandardized Testing--- 29-FEB-1625-APR-1 Awarded 0 750 0 100 0 0 0 0 0116000 Linda F Sp16-MAR-1NC Yes Yes 165 0 165 A
D.R. HortoHome Own AAA ClausResidentiaRennovation/Addit Home Own 2 9-FEB-1616-MAR-1Awarded 55782.3 1560 50 50 0 55782 0 0 0116000 Lucius M 0D6-JUN-16FL No Joshua ZuWilson ReNo 22 1 21 A
Dillard's, EmployeeAAA ClausEmployer Retail $0-$100, --- 29-FEB-1614-OCT-1 Settled 0 0 0 0 0116000 Christoph21-JUN-16FL No Miguel BoBouzas Ow No 39 0 39 A
Pulte Home Home Own AAA ClausResidentiaNew Home Construc--- 01-MAR-106-OCT-1 Settled 515000 925 50 50 0116000 R. Carson 22-MAR-1TX No Benjamin De Leon &No 6 0 6A
O'Charley'EmployeeAAA ClausEmployer Restaurant$0-$100, --- 01-MAR-111-NOV-1Settled 54000 0 0 0 0116000 Michael W13-APR-1 OH No James Sta Staton, Fi No 36 5 31 A
Citigroup,EmployeeAAA
The Auto ConsumerAAA ClausConsumerCar Warranty/Maint --- 25-MAR-118-MAY-1Settled 2785 0 0 0 011600010288 PA No Vincent FuVincent FuNo 1 0 1A
Royal Admi ConsumerAAA ClausConsumerCar Warranty/Maint --- 25-MAR-118-MAY-1Settled 2785 0 0 0 011600010288 PA No Vincent FuVincent FuNo 17 1 16 A
Creative C Home Own AAA ClausResidentiaNew Home Construc--- 25-MAR-115-SEP-16Settled 21208 1200 0 0 0116000 Frank E Rig25-MAY-1FL No Neil O'BriFlorin RoeNo 12 6 6A
Universal Home Own AAA ClausResidentiaNew Home Construc--- 25-MAR-115-SEP-16Settled 21208 1200 0 0 0116000 Frank E Rig25-MAY-1FL No Neil O'BriFlorin RoeNo 18 8 10 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 25-MAR-115-SEP-16Settled 21208 21208 1200 0 100 0116000 Frank E Rig25-MAY-1FL No Neil O'BriFlorin RoeNo 660 61 568 A
Xerox BusiEmployeeAAA ClausEmployer TechnologNot Provid--- 25-MAR-102-FEB-17Settled 150001 592.5 0 100 0116000 Robert G S16-AUG-1 OH No Greg Mansell No 23 7 16 A
Equity Ti EmployeeAAA ClausEmployer Financial $0-$100, --- 25-MAR-111-MAY-1Settled 75001 3030 0 100 0116000 Kathleen 13-MAY-1NV No ChristophThe BouraNo 1 0 1A
Rubio's Re EmployeeAAA ClausEmployer RestaurantNot Provid--- 25-MAR-105-DEC-16Settled 0 460 0 100 0116000 Anthony F18-MAY-1CA No J.B. TwomReyes & AsN o 6 0 6A
A&B LobstEmployeeAAA ClausEmployer RestaurantNot Provid--- 26-MAR-106-MAY-1Settled 0 0 0 0 011600010310 FL No Todd ShulTodd W. SNo 1 0 1A
Image PainHome Own AAA ClausResidentiaNew Home Construc--- 25-MAR-110-MAY-1Settled 64310 3465 0 0 0116000 Larry D Kel16-MAY-1FL No Neil O'BriFlorin RoeNo 3 1 2A
Virginia &Home Own AAA ClausResidentiaNew Home Construc--- 25-MAR-110-MAY-1Settled 64310 3465 0 50 0116000 Larry D Kel16-MAY-1FL No Neil O'BriFlorin RoeNo 54 9 44 A
U.S. HomeHome Own AAA ClausResidentiaNew Home Construc--- 25-MAR-110-MAY-1Settled 64310 64310 3465 0 50 0116000 Larry D Kel16-MAY-1FL No Neil O'BriFlorin RoeNo 88 28 60 A
Oracle CorEmployeeAAA ClausEmployer Technolog$100,000--- 28-MAR-131-AUG-1 Withdrawn 5E+06 1482 0 100 0116000 Paul J Du 27-JUN-16SC Yes No 14 0 14 A
Ritz-Carl EmployeeAAA ClausEmployer HospitalitNot Provid--- 28-MAR-105-OCT-1 Settled 0 0 0 0 011600010347 FL No Peter Hoo Remer & Ge No 89 14 75 A
U.S. HomeHome Own AAA ClausResidentiaNew Home Construc--- 28-MAR-105-MAR-1Settled 33657 33567 945 0 100 0116000 John A She 2 5-AUG-1 FL No Neil O'BriFlorin RoeNo 88 28 60 A
Ramsey &Home Own AAA ClausResidentiaNew Home Construc--- 28-MAR-101-JUL-16Settled 200000 207597 0 0 0 0116000 David M. 27-APR-1 TX No Bradley RiDecker JonNo 1 0 1A
Rent-A-CenConsumerAAA ClausConsumerOther --- 28-MAR-122-MAY-1Settled 0 4930 0 100 0116000 Robert N 18-MAY-1GA No Jed Hill Buzzell, No 241 0 241 A
Brown's Ka ConsumerAAA ClausConsumerCar Sale/Lease --- 28-MAR-124-JAN-17Settled 75000 750 0 100 0116000 Ben F Bec 02-JUN-16AL No Michael PaP arrish & No 1 0 1A
Pearl MotConsumerAAA ClausConsumerCar Sale/Lease --- 28-MAR-113-JUN-16Withdrawn 1250 0 0 0 011600010413 AL Yes No 1 0 1A
T-Mobile ConsumerAAA ClausConsumerTelecommunications/ --- 28-MAR-112-JUL-17Withdrawn 75000 750 0 100 0116000 Truman K 14-JUN-16
E MO No Kirk May German MNo 131 3 128 A
Corken St Home Own AAA ClausResidentiaNew Home ConstrucHome Own 2 8-MAR-127-APR-1 Awarded 208216 11619 0 33.34 0 208216 0 0 0116000 John W. H23-JUN-16KY No Thomas PrGraydon HNo In-Person 2400 ChamSuite 300 Ft. MitchelK Y 41017 1 0 1A
Kerkan RoHome Own AAA ClausResidentiaNew Home ConstrucHome Own 2 8-MAR-127-APR-1 Awarded 208216 11619 0 33.33 0 208216 0 0 0116000 John W. H23-JUN-16KY No Thomas PrGraydon HNo In-Person 2400 ChamSuite 300 Ft. MitchelK Y 41017 1 0 1A
Turnbull-W Home Own AAA ClausResidentiaNew Home ConstrucHome Own 2 8-MAR-127-APR-1 Awarded 208216 11619 0 33.33 0 208216 0 0 0116000 John W. H23-JUN-16KY No Thomas PrGraydon HNo In-Person 2400 ChamSuite 300 Ft. MitchelK Y 41017 3 1 2A
RL BlountBusiness AAA ClausResidentiaNew Home Construc--- 28-MAR-112-DEC-16Awarded 263480 222000 22035 100 0 264263 2401 0 0 0116000 Stephen G10-MAY-1VA No Ira Steing Steingold No In-Person 222 CentrSuite 170 Virginia B VA 23462 1 0 1A
AMR Const Business AAA ClausResidentiaRennovation/Addit --- 28-MAR-118-OCT-1 Awarded 160724 9562.5 50 50 28325 0 0 0 0116000 Kevin G A 07-JUL-16PA No Antranig Garibian LNo In-Person 230 South12th FlooPhiladelp PA 19102 1 0 1A
Napleton ConsumerAAA ClausConsumerCar Warranty/Maint --- 28-MAR-110-AUG-1 Settled 4432.56 4432.56 750 0 100 0116000 Katherine 28-APR-1 IL No Stacy BardBardo LawNo 1 0 1A
Lilliston FBusiness AAA ClausConsumerCar Sale/Lease --- 28-MAR-128-DEC-16Awarded 20000 1500 0 100 0 0 0 0 0116000 Robert K 06-MAY-1NJ Yes No In-Person 1040 KingSuite 650 Cherry HillNJ 08034 2 0 2A
SynchronyBusiness AAA ClausConsumerDebt Collection Mo Business 28-MAR-127-SEP-16Awarded 6198.81 750 0 100 6198.81 0 0 0 0116000 Katherine 28-APR-1 WA No Israel Villasenor Yes 233 0 232 A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 28-MAR-121-APR-1 Settled 10000 0 0 0 Declaratory judgment 011600010485 PA No Amy LynnKimmel &No 52 0 52 A
U-Haul StoConsumerAAA ClausConsumerOther --- 28-MAR-130-NOV-1Settled 1E+06 750 0 100 0116000 Hon. Rich14-JUN-16MS No Chuck McMcRae LawNo 1 0 1A
Young's MEmployeeAAA ClausEmployer Retail $0-$100, --- 28-MAR-102-AUG-1 Settled 0 8797.5 0 100 0116000 Michael R16-MAY-1CA No Christophe Mancini &No 2 0 2A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 28-MAR-117-APR-1 Settled 0 750 0 100 0116000 Cynthia S 03-MAY-1FL No Octavio GMorgan &No 365 0 364 A
Del Frisco EmployeeAAA ClausEmployer Restaurant$0-$100, --- 28-MAR-122-JUN-16Settled 0 0 0 0 011600010495 MA No Hillary Sc Fair Work,No 5 0 5A
Credit OneConsumerAAA ClausConsumerFinancial Services --- 28-MAR-123-AUG-1 Settled 10000 750 0 100 Declaratory judgmentOther 0116000 Phillip No26-APR-1 PA No Amy LynnKimmel &No 59 1 58 A
McCloskeyConsumerAAA ClausConsumerCar Sale/Lease --- 28-MAR-118-JUL-16Settled 2000 750 0 100 0116000 Steve A Mi03-MAY-1AZ No Jose Gill ThompsonNo 1 0 1A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 28-MAR-105-APR-1 Withdrawn 10000 0 0 0 Declaratory judgment 011600010510 PA No Amy LynnKimmel &No 52 0 52 A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 28-MAR-105-APR-1 Withdrawn 10000 0 0 0 Declaratory judgment 011600010521 PA No Amy LynnKimmel &No 52 0 52 A
Universal EmployeeAAA ClausEmployer Other Indu$0-$100, --- 28-MAR-106-AUG-1 Settled 50000 0 0 0 011600010540 NY No Kelly MagTulley RinNo 22 0 22 A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 28-MAR-117-JUN-16Settled 0 0 0 0 011600010547 MD Yes No 131 51 80 A
H&R BlockConsumerAAA ClausConsumerAccounting Business 28-MAR-130-NOV-1Awarded 3000 750 0 100 4806.03 0 0 0 0116000 Jill Winter05-JUL-16IL No Alan ThomConsumerNo F 19 0 19 A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, Business 28-MAR-103-JAN-19Awarded 0 10442 0 100 0 0 0 0 0116000 Marilyn J 26-APR-1 NY No Frederick Brewingto No In-Person 875 Third8th Floor New York NY 10022 3 1 2A
Ashford Un EmployeeAAA ClausEmployer Education$100,000--- 28-MAR-131-JAN-18Settled 0 11342 0 100 0116000 Patricia A 17-JUN-16CA No David MillLaw OfficeNo 8 0 8A
Ashford Un EmployeeAAA ClausEmployer Education$0-$100, Employee28-MAR-124-MAR-1Awarded 0 12725 0 100 0 0 0 0 0116000 Judith Fi 03-JUN-16CA No David MillLaw OfficeNo In-Person 550 West Suite
C 700 San Diego CA 92101 8 0 8A
Coca ColaEmployeeAAA ClausEmployer Restaurant$0-$100, --- 28-MAR-122-JAN-18Settled 1E+07 2500 0 100 0116000 Sara Adler27-APR-1 CA No Carney SheShegerian No 76 0 76 A
Discover ConsumerAAA ClausConsumerFinancial Services Business 28-MAR-126-JUN-17Awarded 5209.48 5209.48 750 0 100 5209.48 0 0 0 0116000 Michael Ei25-APR-1 NY Yes No 705 0 704 A
Franklin FiBusiness AAA ClausEmployer Financial Services Employee/28-APR-1 30-AUG-1 Awarded 150000 19400 0 100 326905 121478 0 0 0116000 Stephen F 02-JUN-16NY No Yale PollaLaw OfficeNo 3 1 2A
Signature REmployeeAAA ClausEmployer Retail --- 29-MAR-103-FEB-17Withdrawn 0 0 0 0 011600010610 CA No Joshua KoSchneider No 3 0 3 CA
Discover ConsumerAAA ClausConsumerFinancial Services --- 28-MAR-114-SEP-16Awarded 12656 750 0 100 12656 0 0 0 0116000 Hon. Mark19-MAY-1OH Yes No 705 0 704 A
Duke Unive EmployeeAAA ClausEmployer EducationNot ProvidBusiness 29-MAR-103-NOV-1Awarded 0 4350 0 100 0 0 0 0 0116000 Kimberly G 05-MAY-1NC No Carena Le The LemonNo 61 0 61 A
Citibank EmployeeAAA ClausEmployer Financial Not Provid--- 29-MAR-107-NOV-1Dismissed 0 9588.33 0 100 0116000 Hon. Bill 29-JUN-16NY No Rajan Pillai No 1216 7 1209 A
Greg TerbrBusiness AAA ClausResidentiaRennovation/Addit --- 29-MAR-106-OCT-1 Settled 250000 300000 603 50 50 0116000 James Robe 02-MAY-1MO No Jeremy B Lewis RiceNo 1 0 1A
WDM Autom ConsumerAAA ClausConsumerCar Sale/Lease --- 29-MAR-101-DEC-16Settled 16000 750 0 100 0116000 Steve A Mi29-JUL-16CO No Kate Beck Bryan E. KNo 2 0 2A
Auto WareConsumerAAA ClausConsumerCar Sale/Lease --- 29-MAR-121-JUL-16Settled 5000 0 0 0 011600010692 CO No Erik FischeErik G. Fis No 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 29-MAR-105-JUL-17Settled 0 750 0 100 0116000 Steven M P13-JUN-16FL No David MitcManey & G No 365 0 364 A
Navient SoConsumerAAA ClausConsumerFinancial Services Consumer29-MAR-103-MAY-1Awarded 75000 1500 0 100 0 47500 0 18000 0116000 Irene M G11-MAY-1CA No Jeremy GoGolden & No In-Person 725 S. FigSuite 400 Los Angel CA 90017 365 0 364 A
Ari Horn CHome Own AAA ClausResidentiaRennovation/Addit Home Own 2 9-MAR-110-FEB-17Awarded 500000 25245 50 50 0 633000 0 193288 0116000 Robert S 05-JUL-16CA No Peter Prit Robert Smy No In-Person 725 S. FigSuite 400 Los Angel CA 90017 5 3 2A
Darden ResEmployeeAAA ClausEmployer RestaurantNot Provid--- 29-MAR-108-DEC-17Settled 0 5567.5 0 100 0116000 Albert Zak19-APR-1 CT No Marcia BlaBlake Law No 2030 1617 413 A
WoodmenConsumer
o AAA ClausConsumerInsurance (Other) --- 29-MAR-105-APR-1 Awarded 0 3000 0 100 0 0 0 0 0116000 James T Ca28-APR-1 PA Yes No 15 0 15 A
Conn's H ConsumerAAA ClausConsumerOther --- 29-MAR-108-MAR-1Settled 181500 750 0 100 0116000 H. Joseph 24-AUG-1 TX No David Fer Law OfficeNo In-Person 500 North3800 LincDallas TX 75201 34 1 33 A
Conn's H ConsumerAAA ClausConsumerOther --- 29-MAR-129-MAR-1Dismissed 81000 1500 0 100 0116000 Hon. Dwigh 01-JUN-17TX No David Fer Law OfficeNo 34 1 33 A
Conn's H ConsumerAAA ClausConsumerFinancial Services --- 29-MAR-113-APR-1 Dismissed 378000 750 0 100 011600010738 TX No David Fer Law OfficeNo 34 1 33 A
Ken Creel Home Own AAA ClausResidentiaNew Home Construc--- 29-MAR-123-JAN-17Settled 104128 782.7 27.64 0 0116000 Michael R17-OCT-1 FL No Neil O'BriFlorin RoeNo 4 0 4A
Morrison Home Own AAA ClausResidentiaNew Home Construc--- 29-MAR-123-JAN-17Settled 104128 782.7 27.64 72.36 0116000 Michael R17-OCT-1 FL No Neil O'BriFlorin RoeNo 6 0 6A
Frederick ABusiness AAA ClausResidentiaNew Home Construc--- 29-MAR-103-MAY-1Withdraw 133000 0 0 0 011600010742 CT No Michael HaThe HardesNo 1 0 1A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 29-MAR-117-JAN-17Settled 0 750 0 100 0116000 J. Rudy Ma0 2-AUG-1 WV No Benjamin Klein & ShNo 52 0 52 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 26-JAN-1627-OCT-1 Settled 50000 750 0 100 Other 0116000 Bruce A De21-APR-1 AL No Wesley BarDavis & No No 1247 0 1244 A
Oak Hills Home Own AAA ClausResidentiaRennovation/Addit --- 29-MAR-114-SEP-16Awarded 15160 30000 2400 50 50 11706 0 0 0 0116000 Frederick F11-MAY-1MI No Robert La Lambert &No In-Person 26677 West Twelve SouthfieldMI 48034 1 0 1A
Xerox BusiEmployeeAAA ClausEmployer TechnologNot Provid--- 29-MAR-113-FEB-17Dismissed 0 25412.5 0 100 0116000 Melissa H 16-MAY-1NJ No Linda Kaz Linda KazyNo 23 7 16 A
OneMain C F onsumerAAA ClausConsumerFinancial Services --- 30-MAR-124-JAN-17Settled 0 750 0 100 0116000 Cary R Sin01-JUN-16FL No Shaughn HMorgan &No 25 1 24 A
J.C. Penn EmployeeAAA ClausEmployer Retail Not Provid--- 29-MAR-127-DEC-16Settled 0 1600 0 100 0116000 Hon. Jac 25-APR-1 CA No Lawrence Freiman L No 3 0 3A
Crowley Ch C onsumerAAA ClausConsumerCar Sale/Lease --- 29-MAR-109-DEC-16Settled 0 750 0 100 Declaratory judgment 0116000 Mr. Steven07-JUL-16CT No Daniel Bli ConsumerNo 2 0 2A
San Diego Home Own AAA ClausResidentiaRennovation/Addit --- 29-MAR-125-JAN-18Settled 150000 4800 51.56 48.44 0116000 Robert J G05-JUL-16CA No ChristophFisher & PNo 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ Business 24-OCT-1 21-MAR-1Awarded 32000 1500 0 100 0 0 0 0 0116000 Michele S 02-DEC-16NY Yes No 1019 2 1015 A
SavaSeniorEmployeeAAA ClausEmployer Healthcare$0-$100, --- 29-MAR-123-MAY-1Settled 150000 225 0 100 0116000 Hon. Vicki20-MAY-1TX No Craig KeenCraig KeenNo 5 1 4A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 30-MAR-116-FEB-17Dismissed 311500 750 0 100 0116000 John P Co04-MAY-1CA No Corinne OKrohn & M No 365 0 364 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 29-MAR-111-MAY-1Settled 7508.44 7508.44 0 0 0 0116000 Leah Alber22-APR-1 MO Yes No 705 0 704 A
Ultimate BHome Own AAA ClausResidentiaRennovation/Addit --- 29-MAR-101-NOV-1Awarded 55386.4 1065 0 100 0 30104 0 0 0116000 C. Phillip 10-MAY-1CA No Nathalie Hall No In-Person 725 S. FigSuite 400 Los Angel CA 90017 1 0 1A
Orange CoBusiness AAA ClausEmployer Sports --- 30-MAR-118-APR-1 Settled 10050 0 0 0 011600010797 CA No Peter NovaProfessionNo 1 0 1A
Delaware TConsumerAAA ClausConsumerFinancial Services --- 30-MAR-109-AUG-1 Settled 1000 0 0 0 OtherRelease of lien 0116000 John E Kel04-MAY-1PA No Robert Salvin No 64 0 64 A
Ashley HoHome Own AAA ClausResidentiaNew Home ConstrucBusiness 30-MAR-122-AUG-1 Awarded 27128.5 296475 10137.5 100 0 0 32047 0 23286 0116000 John A Pa05-MAY-1NY No Barry Fel The Law OfNo In-Person 115 Green Street Kingston NY 12401 1 0 1A
Pulte HomHome Own AAA ClausResidentiaNew Home Construc--- 30-MAR-101-JUN-18Settled 62692 0 0 0 0116000 Larry D Kel25-JAN-17FL No Erik NutterThomas Nu No 56 7 47 A
Bechtel OiEmployeeAAA ClausEmployer Energy $0-$100, --- 30-MAR-116-FEB-17Dismissed 0 684 0 100 0116000 Susan P. B26-MAY-1TX No Chidi An AnunobiLNo 9 1 8A
Sallie MaeConsumerAAA ClausConsumerFinancial Services --- 30-MAR-127-JUL-16Withdrawn 14000 0 0 0 011600010823 MD Yes No 4 0 4A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 30-MAR-120-JUL-16Awarded 0 750 0 100 0 0 0 0 0116000 Champ W.19-MAY-1IL Yes Yes 651 0 650 A
Cash Call,ConsumerAAA ClausConsumerFinancial Services --- 30-MAR-128-APR-1 Settled 18500 0 0 0 011600010848 CA No Ryan LeisiLeisinger No 4 0 4A
Cash Call,ConsumerAAA ClausConsumerFinancial Services --- 30-MAR-128-APR-1 Settled 29000 0 0 0 011600010859 CA No Ryan LeisiLeisinger No 4 0 4A
OneMain C F onsumerAAA ClausConsumerFinancial Services --- 30-MAR-121-DEC-16Settled 5313.37 16500 375 0 100 0116000 John Elliot0 5-AUG-1 CA No Ryan LeisiLeisinger No 25 1 24 A
Conn's, InConsumerAAA ClausConsumerFinancial Services --- 30-MAR-105-DEC-16Settled 63000 750 0 100 0116000 Hon. Jose25-MAY-1IL No Adam HillKrohn & M No 6 0 6A
Cintas Co EmployeeAAA ClausEmployer Other Indu$100,000--- 30-MAR-111-APR-1 Settled 500000 8300 0 100 0116000 Elliot H Sh25-APR-1 VA No ChristophLaw OfficeNo 118 6 111 A
NossamanEmployeeAAA ClausEmployer Legal Servi$0-$100, --- 30-MAR-104-OCT-1 Dismissed 250000 0 0 0 0116000 Robert D C05-MAY-1CA No Christy GraBononi LaNo 2 0 2A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 30-MAR-129-NOV-1Awarded 1E+06 1500 0 100 0 0 OtherReci 0 0 0116000 Michael Ei26-APR-1 NY No Subhan TaThe Tariq No 456 0 454 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-MAR-125-JUL-16Settled 0 0 0 0 0116000 John H Rai0 7-JUN-16FL No Shaughn HMorgan &No 1247 0 1244 A
Harley-DavConsumerAAA ClausConsumerCar Sale/Lease --- 30-MAR-127-APR-1 Withdrawn 75000 0 0 0 Declaratory judgment 0116000 Hon. James 03-JUN-16MD No E. David HThe Law OfNo 1 0 1A
Capital OnConsumerAAA ClausConsumerCar Sale/Lease --- 30-MAR-101-MAR-1Settled 75000 750 0 0 Recission 0116000 Alan R Ja 16-AUG-1 CA No Kasra SadrCar Law F No 5 0 5A
Nissan of ConsumerAAA ClausConsumerCar Sale/Lease --- 30-MAR-101-MAR-1Settled 75000 750 0 100 Recission 0116000 Alan R Ja 16-AUG-1 CA No Kasra SadrCar Law F No 1 0 1A
Sallie Mae,C onsumerAAA ClausConsumerFinancial Services --- 30-MAR-127-SEP-16Settled 701500 750 0 100 0116000 Gregory P 2G9-JUN-16AZ No Ryan Lee Law OfficeNo 306 0 306 A
Discover FConsumerAAA ClausConsumerFinancial Services --- 30-MAR-125-OCT-1 Settled 17500 750 0 100 0116000 Allan Wei 31-MAY-1IL No Adam HillKrohn & M No 157 2 155 A
Own a CarConsumerAAA ClausConsumerCar Sale/Lease --- 30-MAR-116-JUN-17Settled 75000 1500 0 100 Recission 0116000 Hon. Stev 18-OCT-1 CA No Kasra SadrCar Law F No 5 0 5A
JP MorganConsumerAAA ClausConsumerFinancial Services --- 31-MAR-112-AUG-1 Settled 75000 0 0 0 Recission 0116000 Ara Hovane 1 9-MAY-1CA No Kasra SadrCar Law F No 1 0 1A
Hou-Tex Ge Home Own AAA ClausResidentiaRennovation/Addit --- 30-MAR-113-JAN-17Settled 100000 6197 27.09 27.09 0116000 W. Jerry H06-JUL-16TX No Sameer KaMunsch Ha No 1 0 1A
Carnegie Home Own AAA ClausResidentiaRennovation/Addit --- 30-MAR-113-JAN-17Settled 43000 100000 6197 27.09 45.81 0116000 W. Jerry H06-JUL-16TX No Sameer KaMunsch Ha No 3 0 3A
CalAtlanti Home Own AAA ClausResidentiaNew Home Construc--- 30-MAR-129-OCT-1 Administrative 50181 0 0 0 0116000 C. Thomas21-JUN-16FL No Neil O'BriFlorin RoeNo 33 1 31 A
Chartwell ESmployeeAAA ClausEmployer Staffing/ Not Provid--- 31-MAR-121-MAY-1Settled 0 0 0 0 011600010935 CA No Shaun SetSetareh L No 3 1 2A
G.F. SpragBusiness AAA ClausResidentiaRennovation/Addit --- 31-MAR-123-NOV-1Dismissed 23169 425 0 100 0116000 Walter K 01-JUN-16MA Yes No 2 0 2A
Pulte HomHome Own AAA ClausResidentiaNew Home Construc--- 31-MAR-110-JAN-17Settled 74999 0 0 0 011600010958 FL No Matthew W Wilson ReNo 56 7 47 A
Ted Britt ConsumerAAA ClausConsumerCar Sale/Lease --- 31-MAR-122-JUN-16Settled 74999 0 0 0 0116000 Gregory Be25-MAY-1VA No John ColeThe ConsuNo 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 04-FEB-1606-NOV-1Settled 50000 750 0 100 Other 0116000 Hon. Will 20-JUL-16AL No Wesley BarDavis & No No 1247 0 1244 A
Springleaf ConsumerAAA ClausConsumerFinancial Services --- 31-MAR-108-JUN-17Settled 0 750 0 100 0116000 Charles F 28-JUL-16PA No Brett Free Sabatini L No 26 1 25 A
NONE Home Own AAA ClausResidentiaRennovation/Addit --- 31-MAR-112-APR-1 Settled 250000 6455 50 50 0116000 Gary J Giep02-MAY-1LA No Kevin DucDuck Law N Fo In-Person 2607 Johnston StreeLafayette LA 70503 1 0 0A
SantanderConsumerAAA ClausConsumerFinancial Services --- 23-FEB-1603-NOV-1Settled 50000 750 0 100 Other 0116000 Brian G M14-JUN-16AL No Wesley BarDavis & No No In-Person 420 NorthSuite 340 Birmingh AL 35203 1247 0 1244 A
Chris' AutConsumerAAA ClausConsumerCar Sale/Lease --- 31-MAR-126-OCT-1 Settled 0 750 0 0 0116000 John R Ga05-MAY-1CT No Daniel Bli ConsumerNo 3 0 3A
Corporate ConsumerAAA ClausConsumerCar Sale/Lease --- 31-MAR-126-OCT-1 Settled 1291.79 0 750 0 100 0116000 John R Ga05-MAY-1CT No Daniel Bli ConsumerNo 112 2 110 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 04-MAR-119-JAN-17Settled 50000 750 0 100 Other 0116000 R. Howard19-MAY-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 04-MAR-109-NOV-1Settled 50000 750 0 100 Other 0116000 W. Kurt He26-APR-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 04-MAR-102-MAY-1Settled 50000 750 0 100 Other 0116000 Hon. Lama03-MAY-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 04-MAR-109-NOV-1Settled 50000 750 0 100 Other 0116000 William H07-JUN-16AL No Wesley BarDavis & No No 1247 0 1244 A
EducationaC onsumerAAA ClausConsumerStandardized Testing--- 17-MAY-130-JUN-16Awarded 0 750 0 100 0 0 0 0 0116000 John R Hol24-MAY-1VA Yes Yes 165 0 165 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 04-MAR-111-JAN-18Settled 50000 750 0 100 Other 0116000 Ava K Dopp 27-JUN-16AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 04-MAR-127-FEB-17Settled 50000 750 0 100 Other 0116000 Gregory T 19-APR-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 04-MAR-127-FEB-17Settled 50000 750 0 100 Other 0116000 Richard H 26-APR-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 04-MAR-125-JAN-17Settled 50000 750 0 100 Other 0116000 Robert V 03-MAY-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 04-MAR-127-OCT-1 Settled 50000 750 0 100 Other 0116000 Sherman Le 04-MAY-1AL No Wesley BarDavis & No No 1247 0 1244 A
American Home Own AAA ClausResidentiaNew Home Construc--- 22-MAR-128-OCT-1 Settled 51500 1500 0 0 0116000 Michael P 24-JUN-16FL No Neil O'BriFlorin RoeNo 6 2 4A
Southeast Home Own AAA ClausResidentiaNew Home Construc--- 22-MAR-128-OCT-1 Settled 51500 1500 0 0 0116000 Michael P 24-JUN-16FL No Neil O'BriFlorin RoeNo 23 5 18 A
U.S. HomeHome Own AAA ClausResidentiaNew Home Construc--- 22-MAR-128-OCT-1 Settled 51500 51500 1500 0 100 0116000 Michael P 24-JUN-16FL No Neil O'BriFlorin RoeNo 88 28 60 A
J-1 PaintinHome Own AAA ClausResidentiaNew Home Construc--- 21-MAR-111-APR-1 Settled 60563 575 0 0 0116000 Brenda K O 16-MAY-1FL No Neil O'BriFlorin RoeNo 9 2 6A
Southeast Home Own AAA ClausResidentiaNew Home Construc--- 21-MAR-111-APR-1 Settled 60563 575 0 0 0116000 Brenda K O 16-MAY-1FL No Neil O'BriFlorin RoeNo 23 5 18 A
U.S. HomeHome Own AAA ClausResidentiaNew Home Construc--- 21-MAR-111-APR-1 Settled 60563 60563 575 0 100 0116000 Brenda K O 16-MAY-1FL No Neil O'BriFlorin RoeNo 88 28 60 A
Vega & Son Home Own AAA ClausResidentiaNew Home Construc--- 16-MAR-101-MAR-1Settled 55077 2625 0 0 0116000 John A She 1 0-JUN-16FL No Neil O'BriFlorin RoeNo 7 0 7A
Wink StuccHome Own AAA ClausResidentiaNew Home Construc--- 16-MAR-101-MAR-1Settled 55077 2625 0 0 0116000 John A She 1 0-JUN-16FL No Neil O'BriFlorin RoeNo 20 4 16 A
Lennar Hom Home Own AAA ClausResidentiaNew Home Construc--- 16-MAR-101-MAR-1Settled 55779 55077 2625 0 100 0116000 John A She 1 0-JUN-16FL No Neil O'BriFlorin RoeNo 15 2 13 A
SouthsideHome Own AAA ClausResidentiaNew Home Construc--- 22-MAR-121-SEP-16Settled 47604 0 0 0 0116000 Brenda K O 23-AUG-1 FL No Neil O'BriFlorin RoeNo 9 3 6A
Custom StHome Own AAA ClausResidentiaNew Home Construc--- 22-MAR-121-SEP-16Settled 47604 0 0 0 0116000 Brenda K O 23-AUG-1 FL No Neil O'BriFlorin RoeNo 25 4 20 A
U.S. HomeHome Own AAA ClausResidentiaNew Home Construc--- 22-MAR-121-SEP-16Settled 47604 0 0 0 0116000 Brenda K O 23-AUG-1 FL No Neil O'BriFlorin RoeNo 88 28 60 A
Greater BayHome Own AAA ClausResidentiaNew Home Construc--- 21-MAR-124-AUG-1 Settled 62669 1500 0 0 0116000 Frank E Rig15-JUN-16FL No Neil O'BriFlorin RoeNo 16 3 12 A
Universal Home Own AAA ClausResidentiaNew Home Construc--- 21-MAR-124-AUG-1 Settled 62669 1500 0 0 0116000 Frank E Rig15-JUN-16FL No Neil O'BriFlorin RoeNo 18 8 10 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 21-MAR-124-AUG-1 Settled 62669 62669 1500 0 100 0116000 Frank E Rig15-JUN-16FL No Neil O'BriFlorin RoeNo 13 5 8A
Wink StuccHome Own AAA ClausResidentiaNew Home Construc--- 21-MAR-125-MAY-1Settled 55825 2695 0 37.24 0116000 Larry D Kel13-MAY-1FL No Neil O'BriFlorin RoeNo 20 4 16 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 21-MAR-125-MAY-1Settled 55825 55825 2695 0 62.76 0116000 Larry D Kel13-MAY-1FL No Neil O'BriFlorin RoeNo 13 5 8A
ABC PaintiHome Own AAA ClausResidentiaNew Home Construc--- 22-MAR-124-APR-1 Settled 49531 0 0 0 0116000 Brenda K O 25-MAY-1FL No Neil O'BriFlorin RoeNo 9 5 4A
Virginia &Home Own AAA ClausResidentiaNew Home Construc--- 22-MAR-124-APR-1 Settled 49531 0 0 0 0116000 Brenda K O 25-MAY-1FL No Neil O'BriFlorin RoeNo 54 9 44 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 22-MAR-124-APR-1 Settled 49531 49531 0 0 0 0116000 Brenda K O 25-MAY-1FL No Neil O'BriFlorin RoeNo 13 5 8A
RenovalesHome Own AAA ClausResidentiaNew Home Construc--- 22-MAR-111-MAY-1Settled 63218 0 0 0 0116000 Michael R25-JUL-16FL No Neil O'BriFlorin RoeNo 4 0 4A
Virginia &Home Own AAA ClausResidentiaNew Home Construc--- 22-MAR-111-MAY-1Settled 63218 0 0 0 0116000 Michael R25-JUL-16FL No Neil O'BriFlorin RoeNo 54 9 44 A
U.S. HomeHome Own AAA ClausResidentiaNew Home Construc--- 22-MAR-111-MAY-1Settled 63218 0 0 0 0116000 Michael R25-JUL-16FL No Neil O'BriFlorin RoeNo 88 28 60 A
Wink StuccHome Own AAA ClausResidentiaNew Home Construc--- 22-MAR-125-JUL-17Settled 51178 2292.5 0 43.62 0116000 Larry D Kel10-JUN-16FL No Neil O'BriFlorin RoeNo 20 4 16 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 22-MAR-125-JUL-17Settled 51178 51178 2292.5 0 56.38 0116000 Larry D Kel10-JUN-16FL No Neil O'BriFlorin RoeNo 13 5 8A
SouthsideHome Own AAA ClausResidentiaNew Home Construc--- 22-MAR-126-SEP-16Settled 46359 1677.5 0 0 0116000 Larry D Kel28-JUN-16FL No Neil O'BriFlorin RoeNo 9 3 6A
Custom StHome Own AAA ClausResidentiaNew Home Construc--- 22-MAR-126-SEP-16Settled 46359 1677.5 0 0 0116000 Larry D Kel28-JUN-16FL No Neil O'BriFlorin RoeNo 25 4 20 A
U.S. HomeHome Own AAA ClausResidentiaNew Home Construc--- 22-MAR-126-SEP-16Settled 46359 1677.5 0 100 0116000 Larry D Kel28-JUN-16FL No Neil O'BriFlorin RoeNo 88 28 60 A
Virginia &Home Own AAA ClausResidentiaNew Home Construc--- 22-MAR-111-MAY-1Settled 8938.28 1320 0 0 0116000 Herbert H. 15-AUG-1 FL No Neil O'BriFlorin RoeNo 54 9 44 A
U.S. HomeHome Own AAA ClausResidentiaNew Home Construc--- 22-MAR-111-MAY-1Settled 8938.28 8938.28 1320 0 100 0116000 Herbert H. 15-AUG-1 FL No Neil O'BriFlorin RoeNo 2 1 1A
Custom StHome Own AAA ClausResidentiaNew Home Construc--- 22-MAR-121-SEP-16Settled 57056 2650 0 0 0116000 Frank E Rig16-MAY-1FL No Neil O'BriFlorin RoeNo 25 4 20 A
U.S. HomeHome Own AAA ClausResidentiaNew Home Construc--- 22-MAR-121-SEP-16Settled 57056 57056 2650 0 100 0116000 Frank E Rig16-MAY-1FL No Neil O'BriFlorin RoeNo 88 28 60 A
Black Sea Home Own AAA ClausResidentiaNew Home Construc--- 22-MAR-124-APR-1 Settled 60604 600 0 0 0116000 Herbert H. 17-JUN-16FL No Neil O'BriFlorin RoeNo 8 2 6A
Virginia &Home Own AAA ClausResidentiaNew Home Construc--- 22-MAR-124-APR-1 Settled 60604 600 0 0 0116000 Herbert H. 17-JUN-16FL No Neil O'BriFlorin RoeNo 54 9 44 A
U.S. HomeHome Own AAA ClausResidentiaNew Home Construc--- 22-MAR-124-APR-1 Settled 60604 60604 600 0 100 0116000 Herbert H. 17-JUN-16FL No Neil O'BriFlorin RoeNo 88 28 60 A
Vega & Son Home Own AAA ClausResidentiaNew Home Construc--- 22-MAR-120-MAR-1Settled 65409 350 0 0 0116000 A. H. Gaede 23-JUN-16FL No Neil O'BriFlorin RoeNo 7 0 7A
Wink StuccHome Own AAA ClausResidentiaNew Home Construc--- 22-MAR-120-MAR-1Settled 65409 350 0 0 0116000 A. H. Gaede 23-JUN-16FL No Neil O'BriFlorin RoeNo 20 4 16 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 22-MAR-120-MAR-1Settled 65409 65409 350 0 100 0116000 A. H. Gaede 23-JUN-16FL No Neil O'BriFlorin RoeNo 13 5 8A
SantanderConsumerAAA ClausConsumerFinancial Services --- 07-MAR-109-NOV-1Settled 50000 750 0 100 Other 0116000 Dwight L S26-APR-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-MAR-109-NOV-1Settled 50000 750 0 100 Other 0116000 Elaine E F 26-APR-1 AL No Wesley BarDavis & No No 1247 0 1244 A
Carlock ofConsumerAAA ClausConsumerCar Sale/Lease --- 31-MAR-110-OCT-1 Settled 75000 0 0 0 Other 011600011114 AL No ChristmasThe Green No 1 0 1A
Credit OneConsumerAAA ClausConsumerFinancial Services --- 31-MAR-114-NOV-1Withdrawn 40500 750 0 100 0116000 Robert W.14-JUN-16CA No Ryan LeisiLeisinger No 59 1 58 A
Cordua ReEmployeeAAA ClausEmployer RestaurantNot Provid--- 31-MAR-128-JUL-17Settled 300000 3580 0 100 0116000 Hon. Scott1 1-APR-1 TX No Jeff Todd The Law FiNo 9 0 9A
ContinentBusiness AAA ClausConsumerReal Estate Broker Business 05-APR-1 30-JAN-17Awarded 24000 1500 0 100 24000 0 0 0 0116000 Michael Ei22-JUN-16NY No Ron LazarLazar GrunNo In-Person 112 Madi8th floor New York NY 10016 1 0 1A
Standard PHome Own AAA ClausResidentiaNew Home Construc--- 31-MAR-124-AUG-1 Settled 56303 0 0 0 011600011150 FL No Neil O'BriFlorin RoeNo 16 0 16 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 01-APR-1 06-SEP-16Settled 49085.6 0 0 0 011600011160 CA Yes No 1216 7 1209 A
American ConsumerAAA ClausConsumerFinancial Services --- 01-APR-1 06-SEP-16Settled 49085.6 0 0 0 011600011160 CA Yes No 1238 36 1202 A
Manion &Business AAA ClausResidentiaNew Home Construc--- 01-APR-1 26-JUL-16Awarded 17526 1000 0 100 17195 0 0 0 0116000 Janet R Wh26-APR-1 MD Yes No In-Person 50 MarylaRoom #12Rockville MD 20850 2 1 1A
A. Perry B Home Own AAA ClausResidentiaNew Home Construc--- 01-APR-1 14-OCT-1 Settled 122256 5297.5 50 50 0116000 Gary L Col04-MAY-1IL No James DahDahl & BoNo 1 0 1A
Travelers ConsumerAAA ClausConsumerCar Sale/Lease --- 01-APR-1 19-DEC-16Settled 25000 750 0 0 0116000 Hon. James 21-JUN-16MD No E. David HThe Law OfNo 3 0 3A
Pelican AuConsumerAAA ClausConsumerCar Sale/Lease --- 01-APR-1 19-DEC-16Settled 25000 750 0 0 0116000 Hon. James 21-JUN-16MD No E. David HThe Law OfNo 1 0 1A
XotiCars LConsumerAAA ClausConsumerCar Sale/Lease --- 01-APR-1 19-DEC-16Settled 25000 750 0 100 0116000 Hon. James 21-JUN-16MD No E. David HThe Law OfNo 1 0 1A
Geico GenConsumerAAA ClausConsumerInsurance (Other) Consumer01-APR-1 07-DEC-16Awarded 285000 1500 0 100 0 85000 0 0 0116000 Steven Ric07-MAY-1CA No Peter Ber Law OfficeNo In-Person 725 S. FigSuite 400 Los Angel CA 90017 21 0 21 A
Dusty OldConsumerAAA ClausConsumerCar Sale/Lease --- 03-APR-1 24-MAY-1Settled 32742 0 0 0 Other 011600011209 NH No Kevin Col CullenColNo 1 0 1A
Pulte HomHome Own AAA ClausResidentiaNew Home Construc--- 01-APR-1 15-NOV-1Settled 62692 0 0 0 011600011210 FL No Erik NutterThomas Nu No 56 7 47 A
ConsumerConsumerAAA ClausConsumerFinancial Services --- 01-APR-1 06-JUN-16Settled 0 0 0 0 011600011214 FL No Aldo BolliBolliger L No 1 0 1A
Stingray C ConsumerAAA ClausConsumerCar Sale/Lease --- 01-APR-1 16-DEC-16Settled 0 750 0 100 Recission 0116000 R. Jeffrey 06-JUL-16FL No Aldo BolliBolliger L No 1 0 1A
Home CareEmployeeAAA ClausEmployer HealthcareNot Provid--- 01-APR-1 27-JUL-17Settled 0 1053 0 100 0116000 Paul J Du 21-JUN-16CA No Parviz DarLaw OfficeNo 3 0 3A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 01-APR-1 21-JUN-16Settled 55000 0 0 0 0116000 Barbara K 26-MAY-1CA Yes No 1019 2 1015 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 18-MAR-123-JAN-17Settled 50000 750 0 100 Other 0116000 Robert V 04-MAY-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 18-MAR-102-FEB-17Settled 50000 750 0 100 Other 0116000 Barbara B 10-MAY-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 22-MAR-127-FEB-17Settled 50000 750 0 100 Other 0116000 Jeffrey J D 03-MAY-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 22-MAR-127-APR-1 Settled 50000 750 0 100 Other 0116000 Rene Stemp 09-MAY-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 23-MAR-109-NOV-1Settled 50000 750 0 100 Other 0116000 Hon. Euge26-APR-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-MAR-103-NOV-1Settled 50000 750 0 100 Other 0116000 Hon. Alex 26-APR-1 AL No Wesley BarDavis & No No 1247 0 1244 A
McDaniel ETmployeeAAA ClausEmployer Other Indu$100,000--- 07-APR-1 17-MAY-1Settled 150000 0 0 0 011600011302 CA Yes No 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 26-MAR-127-FEB-17Settled 50000 750 0 100 Other 0116000 Norris Cu 18-MAY-1AL No Wesley BarDavis & No No 1247 0 1244 A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 01-APR-1 16-NOV-1Awarded 575000 5800 0 100 0 0 0 0 0116000 Turna R Le01-SEP-16MD Yes No 131 51 80 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 11-MAR-127-FEB-17Settled 50000 750 0 100 Other 0116000 R. Steven 03-MAY-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 14-MAR-104-MAY-1Settled 50000 750 0 100 Other 0116000 Hon. Majo15-JUN-16AL No Wesley BarDavis & No No 1247 0 1244 A
ABC PaintiHome Own AAA ClausResidentiaNew Home Construc--- 22-MAR-124-APR-1 Settled 51106 1500 0 0 011600011313 FL No Neil O'BriFlorin RoeNo 9 5 4A
Virginia &Home Own AAA ClausResidentiaNew Home Construc--- 22-MAR-124-APR-1 Settled 51106 1500 0 0 011600011313 FL No Neil O'BriFlorin RoeNo 54 9 44 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 22-MAR-124-APR-1 Settled 51106 51106 1500 0 100 011600011313 FL No Neil O'BriFlorin RoeNo 13 5 8A
Bechtel OiEmployeeAAA ClausEmployer Energy Not ProvidBusiness 01-APR-1 23-OCT-1 Awarded 0 7750 0 100 0 0 0 0 0116000 Patrick M 17-MAY-1TX No Steven SacEspinoza No In-Person 1225 NortSuite 100 Houston TX 77008 9 1 8A
SantanderConsumerAAA ClausConsumerFinancial Services --- 14-MAR-102-MAY-1Settled 50000 750 0 100 Other 0116000 Stanley H E15-JUN-16AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 15-MAR-124-JUL-17Settled 50000 750 0 100 Other 0116000 Michael H20-JUN-16AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 15-MAR-127-APR-1 Settled 50000 1500 0 100 Other 0116000 Hon. Bern15-JUN-16AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 15-MAR-104-MAY-1Settled 50000 750 0 100 Other 0116000 Glenn J. 20-JUN-16AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 16-MAR-103-NOV-1Settled 50000 750 0 100 Other 0116000 Gregory T 09-MAY-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 16-MAR-127-FEB-17Settled 50000 750 0 100 Other 0116000 Pender R 09-MAY-1AL No Wesley BarDavis & No No In-Person 600 SouthSuite 300 Charlotte NC 28202 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 16-MAR-102-MAY-1Settled 50000 750 0 100 Other 0116000 Ava K Dopp 14-JUN-16AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 16-MAR-102-MAY-1Settled 50000 750 0 100 Other 0116000 Elizabeth 20-JUN-16AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 01-APR-1 09-NOV-1Settled 50000 750 0 100 Other 0116000 Aric J. Gar19-MAY-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 01-APR-1 27-APR-1 Settled 50000 750 0 100 Other 0116000 R. Steven 19-MAY-1AL No Wesley BarDavis & No No 1247 0 1244 A
OC Auto EConsumerAAA ClausConsumerCar Sale/Lease --- 01-APR-1 13-JAN-17Settled 0 1500 0 100 0116000 Charles Pe23-JUN-16CA No David CooLaw OfficeNo 3 0 3A
Capital PaHome Own AAA ClausResidentiaNew Home Construc--- 01-APR-1 11-MAY-1Settled 950000 0 0 0 011600011334 CO No Craig Nus Burg Simps No 2 0 2A
SantanderConsumerAAA ClausConsumerFinancial Services --- 01-APR-1 04-MAY-1Settled 50000 750 0 100 Other 0116000 Julee L Mi15-JUN-16AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 11-MAR-102-MAY-1Settled 50000 750 0 100 Other 0116000 Langfred 15-JUN-16AL No Wesley BarDavis & No No 1247 0 1244 A
Summit CHome Own AAA ClausResidentiaRennovation/Addit --- 01-MAY-127-JUN-16Withdrawn 600000 0 0 0 011600011358 CA No Joseph BrBravo & MNo 2 0 2A
Credit AccConsumerAAA ClausConsumerFinancial Services Business 03-APR-1 10-APR-1 Awarded 0 1500 0 100 5120.38 0 0 0 0116000 J. Rudy Ma2 3-MAY-1WV No Benjamin Klein & ShNo In-Person PO Box 5 500 Lee StCharlesto WV 25322 1 0 1A
Discover ConsumerAAA ClausConsumerFinancial Services --- 01-APR-1 24-OCT-1 Awarded 10469 10469 750 0 100 10469 0 0 0 0116000 Robert J B24-JUN-16FL Yes No 6 0 6A
Fifth Thir ConsumerAAA ClausConsumerFinancial Services --- 04-APR-1 12-SEP-16Settled 837.56 1945.29 750 0 100 0116000 Hon. Theo15-JUN-16FL Yes No 1 0 1A
SavingsAc ConsumerAAA ClausConsumerFinancial Services --- 04-APR-1 28-SEP-16Withdrawn 5000 375 0 100 0116000 Hon. Suza07-JUL-16CA No Alexander Darr No 1 0 1A
Synoptek, Business AAA ClausEmployer TechnologNot Provid--- 04-APR-1 19-AUG-1 Settled 0 0 1545 0 100 Other 0116000 Frank Cron02-MAY-1CA No Alejandro Garmo & No 5 1 4A
eBay, Inc. ConsumerAAA ClausConsumerOther --- 04-APR-1 18-JUL-16Dismissed 1000 0 0 0 011600011424 TN Yes No 88 5 83 A
eBay, Inc. ConsumerAAA ClausConsumerOther --- 04-APR-1 26-AUG-1 Awarded 850 269.31 750 0 100 0 0 0 0 0116000 Hon. Suza04-MAY-1CA Yes Yes 88 5 83 A
eBay, Inc. ConsumerAAA ClausConsumerOther --- 04-APR-1 20-JUN-16Withdrawn 250 0 0 0 011600011427 TN Yes No 88 5 83 A
Hyundai MConsumerAAA ClausConsumerCar Warranty/Maint --- 04-APR-1 05-MAY-1Administrative 0 0 0 0 011600011473 IL No Eric KaczaKrohn & M No 1 0 1A
Geico ConsumerAAA ClausConsumerInsurance (Other) Consumer04-APR-1 27-MAR-1Awarded 0 1500 0 100 0 250000 0 0 0116000 William J.07-MAY-1CA No Craig Rac Law OfficeNo In-Person 19800 Mac
Suite 900 Irvine CA 92612 2658 2 2654 A
U.S. HomeHome Own AAA ClausResidentiaRennovation/Addit --- 04-APR-1 17-OCT-1 Withdrawn 59812 0 0 0 011600011502 FL No Erik NutterThomas Nu No 88 28 60 A
Maronda HHome Own AAA ClausResidentiaNew Home Construc--- 04-APR-1 15-MAR-1Settled 54943 0 0 0 011600011504 FL No Erik NutterThomas Nu No 16 4 12 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 04-APR-1 12-MAY-1Settled 1200 0 0 0 Other 011600011528 NV Yes No 1019 2 1015 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-MAR-127-FEB-17Settled 50000 750 0 100 Other 0116000 Barbara B 13-JUN-16AL No Wesley BarDavis & No No 1247 0 1244 A
Omni Hote EmployeeAAA ClausEmployer Hospitalit$0-$100, --- 04-APR-1 16-JUL-19Awarded 0 32900 0 100 0 0 0 0 0116000 Joan B Kes22-JUN-16CA No Daniel Re Reisman No In-Person 200 SpectSuite 500 Irvine CA 92618 5 0 5A
American ConsumerAAA ClausConsumerFinancial Services Business 04-APR-1 07-MAR-1Awarded 47087 1E+06 1500 0 100 47087 0 Other 0 0 0116000 Yvonne R 29-JUN-16AZ No Timothy Co The Law OfNo In-Person 6803 EastSuite 111 ScottsdaleAZ 85251 57 2 55 A
Jack in theEmployeeAAA ClausEmployer Restaurant$0-$100, --- 04-APR-1 21-SEP-17Settled 0 1375 0 100 0116000 Hon. Rudo21-JUL-16CA No Daniel SteStevens & No 34 1 33 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 04-APR-1 12-APR-1 Settled 0 0 0 0 011600011543 TX Yes No 1019 2 1015 A
Bodega LaEmployeeAAA ClausEmployer Restaurant$0-$100, --- 04-APR-1 16-NOV-1Settled 0 0 0 0 011600011544 CA No Daniel Re Reisman No 10 0 10 A
Hyundai MConsumerAAA ClausConsumerCar Warranty/Maint --- 04-APR-1 01-NOV-1Awarded 0 1500 0 100 0 3951.47 0 12309 0116000 Mark H Sch06-JUN-16IL No Eric KaczaKrohn & M No In-Person 440 West Ste. 500 Chicago IL 60606 8 0 8A
Laser Shot,EmployeeAAA ClausEmployer Technolog$100,000--- 04-APR-1 04-JUN-18Settled 162891 1387.5 0 100 0116000 William E 31-JAN-17TX No Melissa FlThe MoralNo 1 0 1A
SunPowerConsumerAAA ClausConsumerOther --- 04-APR-1 06-JUN-16Settled 81800 0 0 0 011600011548 CA Yes No 3 1 2A
Hawk FordConsumerAAA ClausConsumerCar Sale/Lease --- 04-APR-1 31-AUG-1 Settled 0 750 0 100 0116000 Adam B Wh 03-MAY-1IL No Eric KaczaKrohn & M No 1 0 1A
Sisyphian,EmployeeAAA ClausEmploymen Restaurant$0-$100, --- 04-APR-1 24-AUG-1 Dismissed 0 0 2660 0 100 0116000 Nelson Law 2 9-JUL-16CA No Adam RosThe Law OfNo 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 04-APR-1 30-JAN-17Settled 10000 1500 0 100 Declaratory judgmentOther 0116000 Robert J K08-JUN-16DE No W. Christ Kimmel &No 365 0 364 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 04-APR-1 05-JAN-17Settled 10000 750 0 100 Declaratory judgmentOther 0116000 Allan Mara12-MAY-1NJ No Amy LynnKimmel &No 1216 7 1209 A
TrupanionConsumerAAA ClausConsumerOther --- 04-APR-1 22-JUL-16Withdrawn 7800 0 0 0 011600011555 NJ Yes No 1 0 1A
JP MorganEmployeeAAA ClausEmployer Financial Not Provid--- 04-APR-1 13-SEP-16Dismissed 145000 680 0 100 0116000 Robert E L09-MAY-1TX Yes No 8 1 7A
Credit OneConsumerAAA ClausConsumerFinancial Services --- 04-APR-1 11-JAN-18Dismissed 10000 3000 0 100 Declaratory judgmentOther 0116000 Stephen W07-JUN-16PA No Amy LynnKimmel &No 59 1 58 A
JP MorganConsumerAAA ClausConsumerFinancial Services --- 04-APR-1 08-JUN-16Settled 5749 0 0 0 0116000 Irene M G19-MAY-1CA Yes No 98 97 1A
KBR - Dis EmployeeAAA ClausEmployer Energy $100,000--- 04-APR-1 29-AUG-1 Settled 1E+06 0 0 0 0116000 Regina Gio29-APR-1 TX No Andrew ToGene ToscaN o 20 4 16 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 02-MAR-112-OCT-1 Awarded 2857.52 750 0 100 0 0 0 0 0116000 Marvin Els01-AUG-1 IL No Alan ThomConsumerNo F 142 0 142 A
The Bancor ConsumerAAA ClausConsumerFinancial Services --- 29-MAR-118-MAY-1Withdrawn 2406.8 0 0 0 011600011592 IL No Alan ThomConsumerNo F 66 0 66 A
NetSpend ConsumerAAA ClausConsumerFinancial Services Business 02-MAR-106-FEB-17Awarded 7000 750 0 100 0 0 0 0 0116000 James C M10-AUG-1 IL No Alan ThomConsumerNo F 142 0 142 A
H&R BlockConsumerAAA ClausConsumerAccounting --- 25-MAR-114-NOV-1Settled 5500 375 0 100 0116000 Dennis Ne15-JUN-16IL No Alan ThomConsumerYes F 19 0 19 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 02-MAR-128-NOV-1Awarded 180 750 0 100 0 0 0 0 0116000 John D Hen 0 2-AUG-1 IL No Alan ThomConsumerNo F 142 0 142 A
H&R BlockConsumerAAA ClausConsumerAccounting Business 25-MAR-129-AUG-1 Awarded 300 750 0 100 0 0 0 0 0116000 Marcy Higb03-JUN-16IL No Alan ThomConsumerNo F 19 0 19 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 07-MAR-128-APR-1 Settled 31.4 0 0 0 011600011598 IL No Alan ThomConsumerNo F 88 0 88 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 26-JAN-1604-MAY-1Settled 1100 0 0 0 Other 011600011599 IL No A. Blake ConsumerNo F 88 0 88 A
UniRush, ConsumerAAA ClausConsumerFinancial Services Consumer26-JAN-1623-NOV-1Awarded 609 750 0 100 0 0 Other 0 4200 0116000 Edward Bl09-MAY-1IL No A. Blake ConsumerNo F 88 0 88 A
UniRush, ConsumerAAA ClausConsumerFinancial Services Consumer07-MAR-119-OCT-1 Awarded 2292.36 750 0 100 0 1544 Other 0 4200 0116000 Laurel G Y01-JUL-16IL No A. Blake ConsumerNo F 88 0 88 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 02-FEB-1602-AUG-1 Withdrawn 119.86 0 0 0 Other 0116000 Hon. Dona17-MAY-1IL No A. Blake ConsumerNo F 88 0 88 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 02-FEB-1618-APR-1 Withdrawn 23.47 0 0 0 Other 011600011604 IL No A. Blake ConsumerNo F 88 0 88 A
Texan FordConsumerAAA ClausConsumerCar Sale/Lease --- 04-APR-1 09-JAN-17Settled 25000 750 0 100 0116000 Richard A 14-JUN-16TX No James RenThe Rensi No 3 0 3A
Bailee DevBusiness AAA ClausResidentiaNew Home Construc--- 04-APR-1 18-APR-1 Administra 48000 0 0 0 011600011620 TX Yes No 1 0 1A
Rent-A-CenEmployeeAAA ClausEmployer Retail Not Provid--- 04-APR-1 26-JAN-17Settled 0 1125 0 100 0116000 Mark C Tra10-MAY-1TN No Clint ScottGilbert RuNo 241 0 241 A
DryPatrol, Business AAA ClausResidentiaRennovation/Addit --- 04-APR-1 09-MAR-1Withdraw 24708 500 50 50 0116000 Brian L Bu29-APR-1 OH No Richard B Boucher &No 2 0 2A
Eagle Buil Business AAA ClausResidentiaNew Home Construc--- 05-APR-1 12-AUG-1 Administra 35500 50000 0 0 0 011600011671 MD No Lily GravesVeda Law,No 1 0 1A
OptumRx EmployeeAAA
H ClausEmployer Insurance$0-$100, --- 05-APR-1 15-FEB-17Settled 1E+06 1620 0 100 0116000 Dwight L 25-MAY-1CA No Zack BroslBroslavsk No 3 0 3A
J.C. Penn EmployeeAAA ClausEmployer Retail $ 250,000--- 05-APR-1 15-AUG-1 Settled 0 0 0 0 0116000 George All01-JUN-16TX No Adam GreeRob WileyNo 101 1 100 A
Young's MEmployeeAAA ClausEmployer RestaurantNot Provid--- 05-APR-1 27-JAN-17Settled 250001 850 0 100 0116000 James N Ad 27-JUN-16CA No Michael J Kesluk, Si No 15 1 13 A
PayPal, InConsumerAAA ClausConsumerOther --- 05-APR-1 06-MAY-1Settled 1671.99 0 0 0 011600011758 AZ Yes No 43 1 33 A
E.B. Brad EmployeeAAA ClausEmployer Other Indu$0-$100, --- 05-APR-1 26-JAN-17Settled 3E+06 0 0 0 011600011764 CA No Rodney DiIvie McNeiN o 3 0 3A
TBC RetailEmployeeAAA ClausEmployer Retail $0-$100, --- 05-APR-1 07-DEC-16Settled 0 920 0 100 0116000 Penn Payn23-MAY-1GA No Regina MoThe MoldeNo 85 0 85 A
Darden ResEmployeeAAA ClausEmployer Restaurant$0-$100, --- 05-APR-1 03-MAY-1Settled 1E+06 747.5 0 100 0116000 Karen K Fi07-SEP-16TX No David JoecThe JoeckeNo 2030 1617 413 A
American EmployeeAAA ClausEmployer Education$0-$100, Business 05-APR-1 04-OCT-1 Awarded 21965 10000 0 100 0 0 0 0 0116000 Amy L Lie18-MAY-1AZ No Michael Augsdorfer No In-Person 8149 N. 87th PlaceScottsdaleAZ 85258 1 0 1A
Western TeEmployeeAAA ClausEmployer EducationNot Provid--- 05-APR-1 18-MAY-1Settled 1E+06 747.5 0 100 0116000 Karen K Fi10-MAY-1TX No Daniela LaLaw Firm oNo 1 0 1A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 05-APR-1 07-DEC-16Dismissed 250000 1125 0 100 Other 0116000 Dana Welc07-MAY-1CA No Seaton TsaLaw OfficeNo 3 1 2A
JP MorganEmployeeAAA ClausEmployer Financial Not Provid--- 05-APR-1 19-JAN-17Settled 0 2730 0 100 0116000 Jack P Lev20-APR-1 NY No Erica ShnaArce Law No 8 0 8A
Marriott InEmployeeAAA ClausEmployer Hospitalit$100,000Employee05-APR-1 19-DEC-16Awarded 0 9250 0 100 0 0 0 0 0116000 Merrick Ro11-MAY-1NY No Brian HelleSchwartz &No In-Person 150 East 417th FlooNew York NY 10017 131 51 80 A
Super NiceEmployeeAAA ClausEmployer Transporta$0-$100, --- 05-APR-1 01-SEP-17Awarded 50000 17530 0 100 0 0 0 0 0116000 Leslie W L14-JUN-16FL No Brian MiliMilitzok LNo In-Person 8181 NWSuite
1 105 Miami LakFL 33016 7 0 7A
Dollar GenEmployeeAAA ClausEmployer Retail $0-$100, --- 05-APR-1 12-APR-1 Settled 100000 1305 0 100 0116000 Eric M Eps26-APR-1 CA No StephanieLaw OfficeNo 81 7 74 A
Citibank, ConsumerAAA ClausConsumerFinancial Services --- 05-APR-1 26-SEP-17Settled 146500 750 0 100 0116000 Hon. James 23-MAY-1IL No Adam HillKrohn & M No 1 0 1A
WoodmenConsumer
o AAA ClausConsumerInsurance (Other) --- 05-APR-1 29-JUL-16Dismissed 0 375 0 100 0116000 Franklin J 12-MAY-1SC No Rolland GRolland E.No 15 0 15 A
First PremConsumerAAA ClausConsumerFinancial Services --- 06-APR-1 25-MAY-1Settled 0 0 0 0 011600011980 FL No Benjamin Crumley &No 70 0 69 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 06-APR-1 29-JUN-16Administrative 1200 375 0 100 0116000 Penny J Be03-MAY-1NE Yes No 1019 2 1015 A
U.S. HomeHome Own AAA ClausResidentiaNew Home Construc--- 05-APR-1 16-MAY-1Settled 61520 855 16.37 83.63 0116000 Brenda K O 26-JAN-17FL No Neil O'BriFlorin RoeNo 88 28 60 A
The RylandHome Own AAA ClausResidentiaNew Home Construc--- 06-APR-1 05-FEB-18Administrative 50000 500 50 50 0116000 Denise Mo31-MAY-1FL No Paul RoecELP GlobaNo 15 1 14 A
Graham Me EmployeeAAA ClausEmployer Entertain Not Provid--- 06-APR-1 01-JUN-16Withdrawn 0 0 0 0 011600012007 TX No Andrew GDow Golub No 2 1 1A
Venmo ConsumerAAA ClausConsumerFinancial Services Business 06-APR-1 12-SEP-16Awarded 1600 750 0 100 0 0 0 0 0116000 Stanley We20-MAY-1IL No Alan ThomConsumerYes F 14 1 13 A
STK MidtoEmployeeAAA ClausEmployer Restaurant/Food Ser--- 06-APR-1 13-MAY-1Settled 0 0 0 0 011600012069 NY No D. MaimoJoseph & No 1 0 1 CA
Texas DisaBusiness AAA ClausResidentiaRennovation/Addit Business 06-APR-1 11-AUG-1 Awarded 14960 1050 50 50 14960 0 6521 0 0116000 Charles E 17-MAY-1TX Yes Yes 57 1 56 A
Texas DisaBusiness AAA ClausResidentiaRennovation/Addit --- 06-APR-1 08-SEP-17Administra8137.36 1200 0 100 0116000 Stephen K17-MAY-1TX Yes No 57 1 56 A
Texas DisaBusiness AAA ClausResidentiaRennovation/Addit --- 06-APR-1 08-SEP-17Administra8137.36 1200 0 100 0116000 Stephen K17-MAY-1IL Yes No 57 1 56 A
Texas DisaBusiness AAA ClausResidentiaRennovation/Addit --- 06-APR-1 28-JUL-16Settled 10849 525 50 50 0116000 Brian Coop 0 5-MAY-1TX Yes No 57 1 56 A
Bell HondConsumerAAA ClausConsumerCar Warranty/Maint --- 06-APR-1 09-FEB-17Settled 39581 750 0 100 0116000 Renee Ger31-MAY-1AZ No Joseph RoRocco LawNo 1 0 1A
CFL Pizza,EmployeeAAA ClausEmployer Restaurant$0-$100, --- 07-APR-1 27-FEB-18Settled 0 11900 0 100 0116000 Hon. Melv08-JUL-16MO No Richard P Paul McInNo 1 0 1A
Oakland HEmployeeAAA ClausEmployer Real EstateNot Provid--- 07-APR-1 02-JUN-17Dismissed 0 206.25 0 100 0116000 Laura Effel04-MAY-1CA Yes No 6 0 4A
Butler FordConsumerAAA ClausConsumerCar Sale/Lease --- 07-APR-1 15-SEP-16Settled 6741.06 15700 750 0 100 0116000 Peter L Ba21-JUN-16OR No Mark Ada Law OfficeNo 1 0 1A
L2 InteriorBusiness AAA ClausResidentiaRennovation/Addit --- 07-APR-1 20-JUN-16Settled 25136 0 0 0 011600012174 CA Yes No 1 0 1A
CenturionEmployeeAAA ClausEmployer Construct$0-$100, --- 07-APR-1 19-JUL-16Settled 0 1230 0 100 0116000 Richard A 06-MAY-1MN No Daniel Lel Leland La No 3 0 3A
St. Charle ConsumerAAA ClausConsumerCar Sale/Lease --- 07-APR-1 15-JUL-16Settled 7000 0 0 0 011600012192 MO No Mitchell SConsumerNo 1 0 1A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ Consumer07-APR-1 17-MAY-1Awarded 0 13962.5 0 100 0 1500 0 500 0116000 Charles T 03-JUN-16NY No William WLaw OfficeNo 117 1 116 A
Johnny Reb EmployeeAAA ClausEmployer Restaurant$0-$100, --- 07-APR-1 31-JAN-17Settled 750000 1875 0 100 0116000 Hon. Thom 09-JUN-16CA No Geoffrey L Lyon Law No 2 0 2A
BC Buildi Home Own AAA ClausResidentiaRennovation/Addit Business 07-APR-1 15-NOV-1Awarded 5209.64 1000 100 0 0 0 0 0 0116000 Steven E E05-JUL-16FL Yes No 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 07-MAR-130-AUG-1 Settled 50000 750 0 100 Other 0116000 Michael H15-JUN-16AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 24-FEB-1627-FEB-17Settled 50000 750 0 100 Other 0116000 Marcus B 19-MAY-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 04-MAR-109-NOV-1Settled 50000 750 0 100 Other 0116000 Sashe D Di23-MAY-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerCar Sale/Lease --- 08-MAY-129-NOV-1Awarded 0 1500 0 100 0 3000 Recission 0 0 0116000 Ralph Lou21-JUN-16MI No Adam TauAdam G. TNo 9 0 8A
Stephens ConsumerAAA ClausConsumerCar Sale/Lease --- 08-MAY-129-NOV-1Awarded 0 1500 0 0 0 3000 Recission 0 0 0116000 Ralph Lou21-JUN-16MI No Adam TauAdam G. TNo 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 04-MAR-127-APR-1 Settled 50000 750 0 100 Other 0116000 Geralyn M20-JUN-16AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 07-MAR-102-MAY-1Settled 50000 750 0 100 Other 0116000 W. Scott 23-MAY-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 14-MAR-102-FEB-17Settled 50000 750 0 100 Other 0116000 Sherman Le 23-MAY-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 14-MAR-111-APR-1 Settled 50000 750 0 100 Other 0116000 Richard H 20-JUN-16AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 16-MAR-127-OCT-1 Settled 50000 750 0 100 Other 0116000 Robert E Bu 20-JUN-16AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 18-MAR-119-JAN-17Settled 50000 750 0 100 Other 0116000 Pender R 23-MAY-1AL No Wesley BarDavis & No No 1247 0 1244 A
D.R. HortoHome Own AAA ClausResidentiaNew Home Construc--- 07-APR-1 12-AUG-1 Withdrawn 50000 0 0 0 011600012267 FL No Clifford MiMiller LawNo 3 0 3A
Sonos, IncEmployeeAAA ClausEmployer Technolog$ 250,000--- 07-APR-1 18-MAY-1Settled 450000 0 0 0 011600012272 MA No Mitchell NLaw OfficeNo 2 1 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 28-MAR-127-FEB-17Settled 50000 750 0 100 Other 0116000 Bradley E 23-MAY-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-MAR-109-NOV-1Settled 50000 750 0 100 Other 0116000 John K Bo19-MAY-1AL No Wesley BarDavis & No No 1247 0 1244 A
Financial ConsumerAAA ClausConsumerCar Sale/Lease --- 07-APR-1 08-AUG-1 Settled 75000 750 0 0 Recission 0116000 Joseph C 25-MAY-1CA No Kasra SadrCar Law F No 2 0 2A
Limited MConsumerAAA ClausConsumerCar Sale/Lease --- 07-APR-1 08-AUG-1 Settled 75000 750 0 100 Recission 0116000 Joseph C 25-MAY-1CA No Kasra SadrCar Law F No 1 0 1A
MDC Econo Home Own AAA ClausResidentiaRennovation/Addit --- 07-APR-1 25-AUG-1 Awarded 13300 900 100 0 0 24864 0 0 0116000 David E Mu 2 0-JUL-16IL No Matthew Bryant No 1 0 1A
Sunshine ERmployeeAAA ClausEmployer Restaurant$0-$100, --- 07-APR-1 02-MAY-1Settled 115001 1680 0 100 0116000 Hon. Israe09-SEP-16FL No Richard CeRichard CeNo 11 0 11 A
Terminix IEmployeeAAA ClausEmployer Other Indu$0-$100, --- 07-APR-1 17-FEB-17Settled 75000 8925 0 100 0116000 Hon. Nanc02-MAY-1TX No Casey Eric Bennett WNo 176 16 160 A
AcceptancConsumerAAA ClausConsumerCar Sale/Lease Consumer08-APR-1 07-MAR-1Awarded 75000 3937.5 0 61.9 0 35006.7 0 79312.5 0116000 George "Ja15-SEP-16AL No Thomas DLaw Offic No In-Person 2311 HighSuite 500 Birmingh AL 35205 1 0 1A
Garrett Au ConsumerAAA ClausConsumerCar Sale/Lease Consumer08-APR-1 07-MAR-1Awarded 75000 3937.5 0 38.1 0 35006.7 0 79312.5 0116000 George "Ja15-SEP-16AL No Thomas DLaw Offic No In-Person 2311 HighSuite 500 Birmingh AL 35205 1 0 1A
Discover ConsumerAAA ClausConsumerFinancial Services --- 07-APR-1 16-OCT-1 Dismissed 12131 12131 750 0 100 0116000 Richard D17-JUN-16FL No Jennifer AlAdvocacy No 705 0 704 A
Springleaf ConsumerAAA ClausConsumerFinancial Services --- 08-APR-1 11-JUL-16Withdrawn 6000 0 0 0 011600012350 GA Yes No 1 0 1A
PayPal, InConsumerAAA ClausConsumerOther --- 07-APR-1 05-AUG-1 Withdrawn 2225 0 0 0 0116000 Judith Lev13-JUN-16NY Yes No 43 1 33 A
PayPal, InConsumerAAA ClausConsumerOther --- 08-APR-1 29-JUN-16Withdrawn 175 0 0 0 0116000 John R. 'J04-MAY-1FL Yes No 43 1 33 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 08-APR-1 19-JUN-18Settled 1000 0 0 0 Other 011600012359 CA No Jeffrey Wi Lakeshore No 160 0 160 A
Discovery ConsumerAAA ClausConsumerCar Sale/Lease --- 08-APR-1 06-MAY-1Withdrawn 11900 0 0 0 011600012394 FL No Lauren SchThe Law OfNo 2 0 2A
Rooter HerEmployeeAAA ClausEmployer Other Indu$0-$100, --- 08-APR-1 01-JUN-16Settled 88200 0 0 0 011600012398 CA No P. ChristoYoffe & CoNo 2 0 2A
Discover ConsumerAAA ClausConsumerFinancial Services --- 08-APR-1 17-MAY-1Settled 3326.05 0 0 0 011600012399 GA Yes No 41 0 41 A
Brown's REmployeeAAA ClausEmployer Restaurant$0-$100, --- 08-APR-1 15-AUG-1 Settled 0 280 0 100 0116000 Cliff Freed11-MAY-1WA No Donald HeHKM Emplo No 1 0 1A
Barton CreConsumerAAA ClausConsumerCar Sale/Lease --- 08-APR-1 22-JUL-16Settled 100000 0 0 0 011600012405 MO No David Bry ConsumerNo J 1 0 1A
Midwest AConsumerAAA ClausConsumerCar Sale/Lease --- 08-APR-1 22-JUL-16Settled 100000 0 0 0 011600012405 MO No David Bry ConsumerNo J 3 0 3A
MJ Auto SConsumerAAA ClausConsumerCar Sale/Lease --- 08-APR-1 22-JUL-16Settled 17200 0 0 0 011600012406 CA No John HendHendricks No 1 0 1A
JCN, Inc. ConsumerAAA ClausConsumerCar Sale/Lease --- 08-APR-1 22-FEB-17Settled 100000 1749.19 0 100 0116000 Leah Alber22-JUN-16MO No David Bry ConsumerNo J In-Person 8900 Ward ParkwayKansas CitMO 64114 2 0 2A
Elite MotoConsumerAAA ClausConsumerCar Sale/Lease --- 09-JUN-1602-FEB-17Settled 25000 2250 0 100 0116000 William "Z26-AUG-1 CA No Alejandra Bayview/HNo In-Person One Sansome Street,San FranciCA 94104 1 0 1A
JP MorganConsumerAAA ClausConsumerCar Sale/Lease --- 08-APR-1 12-JUL-16Settled 75000 0 0 0 RecissionOther 0116000 Byron Ber19-MAY-1CA No Kasra SadrCar Law F No 224 9 215 A
GE Oil & GEmployeeAAA ClausEmployer Energy Not ProvidBusiness 08-APR-1 31-MAR-1Awarded 0 19175 0 100 0 0 0 0 0116000 Glenn (Pat25-JUN-16TX No Terrence TB RobinsNo In-Person Attorney a11 GreenwHouston TX 77046 2 0 2A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 08-APR-1 06-SEP-16Awarded 0 750 0 100 0 0 0 0 0116000 Brian L Bu14-JUL-16OH Yes Yes 651 0 650 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 08-APR-1 22-SEP-16Awarded 0 750 0 100 0 0 0 0 0116000 Leon H Rit27-JUL-16LA Yes Yes 651 0 650 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 08-APR-1 11-AUG-1 Awarded 0 750 0 100 0 0 0 0 0116000 Mary Beth01-JUN-16TN No Robert CoGlassman Yes 651 0 650 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 08-APR-1 10-AUG-1 Settled 15000 0 0 0 011600012471 NY No Harley SchLaw OfficeNo 705 0 704 A
HRB
Meadowood EmployeeAAA ClausEmployer Hospitalit$0-$100, --- 05-MAY-111-APR-1 Settled 500001 4000 0 100 0116000 Hon. Ron 21-JUN-16
G CA No Michael HHendersonNo 2 1 1A
Conn ApplConsumerAAA ClausConsumerOther --- 05-MAY-130-APR-1 Settled 2E+06 1500 0 100 0116000 Hon. Janic06-FEB-18FL No Frank KernMorgan &No 247 0 247 A
OneMain C F onsumerAAA ClausConsumerFinancial Services --- 05-MAY-115-JUN-16Settled 28500 0 0 0 Other 011600016192 AZ No Ryan Lee Law OfficeNo 12 0 12 A
HRB Tax GrC onsumerAAA ClausConsumerAccounting --- 05-MAY-106-SEP-16Withdrawn 199.97 375 0 100 0116000 Hon. L. P 21-JUN-16IL No Alan ThomConsumerNo F 27 1 26 A
HRB Tax GrC onsumerAAA ClausConsumerAccounting Consumer05-MAY-114-SEP-16Awarded 711.29 750 0 100 0 711.29 0 0 0116000 Bruce W B20-JUN-16IL No Alan ThomConsumerNo F 27 1 26 A
RosenthalEmployeeAAA ClausEmployer AutomotivNot Provid--- 05-MAY-112-DEC-16Awarded 0 13094 0 100 0 0 0 0 0116000 James V M14-JUN-16VA No James Sac Sack, Harr No 2 0 2A
HRB Tax GrC onsumerAAA ClausConsumerAccounting --- 05-MAY-111-AUG-1 Withdrawn 1244.2 0 0 0 011600016215 IL No Alan ThomConsumerYes F 27 1 26 A
Turner IndEmployeeAAA ClausEmployer Construct$0-$100, --- 06-MAY-106-MAR-1Dismissed 75000 650 0 100 0116000 Denise M 1P 4-JUN-16LA No Harold AdHammonds, No 19 0 19 A
Genex ServEmployeeAAA ClausEmployer Insurance$0-$100, --- 05-MAY-109-MAR-1Settled 0 2755 0 100 0116000 John (Jay) 11-JUL-16CA No Norman BBlumenthaN o 2 0 2A
American ConsumerAAA ClausConsumerFinancial Services --- 05-MAY-111-JUL-16Settled 1692.85 0 0 0 0116000 John E Oh29-JUN-16IL No Alan ThomConsumerNo F 57 2 55 A
Citigroup,EmployeeAAA ClausEmployer Financial Not Provid--- 06-MAY-113-APR-1 Settled 0 25108 0 100 0116000 Hon. Burto15-AUG-1 CA No Nancy AbrAbrolat L No 91 5 86 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 06-MAY-124-AUG-1 Awarded 0 750 0 100 0 0 0 0 0116000 Hon. Rich12-JUL-16MS Yes Yes 651 0 650 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 06-MAY-109-SEP-16Awarded 0 750 0 100 0 0 0 0 0116000 John W Cla 15-JUN-16NY Yes Yes 651 0 650 A
Steiner ResEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 06-MAY-116-MAY-1Settled 25000 0 0 0 011600016369 CA No Aaron GunGartenbergNo 22 0 22 A
Apex LegaConsumerAAA ClausConsumerFinancial Services --- 06-MAY-110-APR-1 Settled 0 750 0 50 0116000 Corinne A16-AUG-1 IL No Michael SLaw OfficeNo 2 0 2A
Global CliConsumerAAA ClausConsumerFinancial Services --- 06-MAY-110-APR-1 Settled 0 750 0 50 0116000 Corinne A16-AUG-1 IL No Michael SLaw OfficeNo 14 0 14 A
NationwidConsumerAAA ClausConsumerOther --- 06-MAY-112-APR-1 Settled 76616 1500 0 100 Recission 0116000 Hon. Anne18-JUL-16TX No R. DouglasLaw Offic No 6 0 6A
SantanderConsumerAAA ClausConsumerFinancial Services --- 12-APR-1 11-APR-1 Settled 50000 750 0 100 Other 0116000 Langfred 15-JUN-16AL No Wesley BarDavis & No No 1247 0 1244 A
Home Deco EmployeeAAA ClausEmployer Retail Not Provid--- 22-NOV-107-JUL-17Settled 250000 612.5 0 100 0116000 Patricia H 08-JAN-17VA No Matthew TThroop LaNo 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 12-APR-1 25-JAN-17Settled 50000 750 0 100 Other 0116000 Charles J 07-JUN-16AL No Wesley BarDavis & No No 1247 0 1244 A
Springleaf ConsumerAAA ClausConsumerFinancial Services --- 06-MAY-129-AUG-1 Settled 0 750 0 100 Declaratory judgment 0116000 J. Rudy Ma0 3-OCT-1 WV No Steven BroHamilton,No 5 0 5A
American ConsumerAAA ClausConsumerInsurance (Other) Consumer06-MAY-105-JAN-17Awarded 74865 1500 0 100 0 73907 0 0 0116000 Hon. Patric1 0-AUG-1 WI No Ned Elias The AdjustN o In-Person 150 East GSuite 200 Madison WI 53703 2472 0 2472 A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 09-MAY-114-FEB-17Settled 23535 750 0 100 0116000 Dennis Ne25-JUL-16CA No Ryan LeisiLeisinger No 4 0 4A
Labor ReadEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 06-MAY-127-JAN-17Settled 0 0 0 0 0116000 Christoph21-JUN-16FL No Erika Goo Marie A. MNo 7 0 7A
Swift Tran EmployeeAAA ClausEmployer Transporta$0-$100, --- 06-MAY-122-MAR-1Settled 0 3645 0 100 0116000 Sandra R 06-JUN-16NY No Michael SGetman, SNo In-Person 555 17th PO
S Box 8 Denver CO 80202 68 1 67 A
First RepuEmployeeAAA ClausEmployer Financial Not Provid--- 06-MAY-128-JUL-17Settled 3E+06 12045 0 100 0116000 Deborah R13-JUL-16CA No Sereena Si Law OfficeNo 10 1 9A
EdgewaterEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 13-MAY-106-OCT-1 Dismissed 12000 700 0 100 0116000 Hon. Jose29-JUN-16FL Yes No 1 0 1A
Cantex CoEmployeeAAA ClausEmployer HealthcareNot Provid--- 06-MAY-103-JUL-17Settled 0 70 0 100 0116000 Philip Dur12-AUG-1 TX No Michael GGalo Law No 3 0 3A
C&J Spec-REmployeeAAA ClausEmployer Energy Not Provid--- 06-MAY-125-JAN-19Administrative 0 0 0 0 0116000 Susan P. B14-JUN-16TX No Kell Simo The Law OfNo 1 0 1A
Frankel & Business AAA ClausConsumerAccounting Business 09-MAY-109-NOV-1Awarded 56519 1500 0 100 56519 0 0 0 0116000 James W. 28-JUN-16CA Yes No In-Person Law Offic 777 SouthLos AngelCA 90017 10 0 10 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 06-MAY-106-OCT-1 Settled 0 750 0 100 0116000 James W. 13-JUN-16IL No Michael AAgruss LawNo 365 0 364 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 06-MAY-121-SEP-16Dismissed 0 750 0 100 0116000 Charles T 08-JUN-16IL No Michael AAgruss LawNo 365 0 364 A
Blue CrossEmployeeAAA ClausEmployer InsuranceNot Provid--- 09-MAY-117-NOV-1Settled 0 780 0 100 0116000 Donald J G01-JUN-16MI No Jared Jackson No 11 0 11 A
American ConsumerAAA ClausConsumerFinancial Services --- 09-MAY-112-JUL-16Settled 1997 0 0 0 011600016695 IL No Alan ThomConsumerNo F 57 2 55 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 09-MAY-102-SEP-16Awarded 0 750 0 100 0 7000 Declarator 0 0 0116000 Brian L Bu15-JUN-16MA No Derek DePeConsumerNo 456 0 454 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 09-MAY-123-FEB-17Settled 30000 1537 0 100 Declaratory judgment 0116000 William S.12-JUL-16FL No Christie A Christie DNo 365 0 364 A
CWL InvesEmployeeAAA ClausEmployer RestaurantNot Provid--- 09-MAY-117-APR-1 Settled 1E+06 10415 0 100 0116000 Patricia 24-JUN-16MI No Jan Jeffre The RubinNo 2 0 2A
SouthwestBusiness AAA ClausConsumerFinancial Services --- 09-MAY-115-AUG-1 Withdraw 15000 0 0 0 011600016752 KS No Dale IrwinSlough CoNo 1 0 1A
Hyundai MConsumerAAA ClausConsumerCar Warranty/Maint --- 09-MAY-128-JUN-16Settled 0 0 0 0 Declaratory judgment 011600016753 IL No Gregory MKrohn & M No 2 0 2A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 09-MAY-102-OCT-1 Awarded 0 2250 0 100 0 0 Declarator 0 0 0116000 Thomas L 04-MAY-1MI Yes No In-Person 300 Town Center DrTroy MI 48084 1019 2 1015 A
NONE Home Own AAA ClausResidentiaRennovation/Addit --- 09-MAY-111-NOV-1Settled 50000 560.51 0 0 0116000 Leonard A.1 1-JUL-16OH No Bill Bless The BlessiNo 1 0 0A
NONE Home Own AAA ClausResidentiaRennovation/Addit --- 09-MAY-111-NOV-1Settled 13000 50000 560.51 0 100 0116000 Leonard A.1 1-JUL-16OH No Bill Bless The BlessiNo 1 0 0A
Absolute RBusiness AAA ClausConsumerDebt Collection Mo Business 09-MAY-110-FEB-18Awarded 25202 1500 0 100 25202 0 0 0 0116000 Richard A 28-JUN-16TX No Luis SuareSuarez LawNo In-Person 909 Fannin
2500 TwoHouston TX 77010 1 0 1A
Panda MotConsumerAAA ClausConsumerCar Sale/Lease Business 09-MAY-111-APR-1 Awarded 0 2283 0 100 0 0 OtherReci 0 0 0116000 Alan Stam06-JUL-16CA No David CooLaw OfficeNo 21 0 21 A
BridgecresConsumerAAA ClausConsumerCar Warranty/Maint --- 09-MAY-107-NOV-1Settled 0 750 0 0 Declaratory judgmentOtherRec0116000 Mary S Jon13-JUL-16CA No David CooLaw OfficeNo 16 0 16 A
DriveTime ConsumerAAA ClausConsumerCar Warranty/Maint --- 09-MAY-107-NOV-1Settled 0 750 0 100 Declaratory judgmentOtherRec0116000 Mary S Jon13-JUL-16CA No David CooLaw OfficeNo 7 0 7A
Cash CentrC onsumerAAA ClausConsumerFinancial Services --- 09-MAY-116-AUG-1 Settled 49000 750 0 100 0116000 Carl B. Pe02-JUN-16CA Yes No 4 1 3A
20/20 Com EmployeeAAA ClausEmployer Other Indu$0-$100, --- 10-MAY-129-AUG-1 Withdrawn 0 8998.75 0 100 0116000 Anthony F15-AUG-1 FL No Andrew FrMorgan &No 27 1 26 A
MicrosoftConsumerAAA ClausConsumerOther --- 10-MAY-108-SEP-16Settled 0 375 0 100 Declaratory judgment 0116000 John W Ga13-JUN-16CA Yes No 19 1 18 A
Discover Business AAA ClausConsumerDebt Collection Mo --- 10-MAY-102-NOV-1Settled 6465.38 750 0 100 0116000 Joseph H 15-JUN-16MI Yes No 705 0 704 A
24 Hour FiC onsumerAAA ClausConsumerOther --- 10-MAY-128-JUL-16Settled 0 0 0 0 0116000 Mark R Lee14-JUN-16CA Yes No 18 1 17 A
Labor ReadEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 10-MAY-113-MAR-1Settled 150001 0 0 0 0116000 Christoph21-JUN-16FL No Erika Goo Marie A. MNo 7 0 7A
Lefiell M EmployeeAAA ClausEmployer Industrial Not ProvidBusiness 10-MAY-105-MAR-1Awarded 0 42800 0 100 0 0 0 0 0116000 Geraldine 2J 6-AUG-1 CA No Paul Glea Gleason &No In-Person 725 SouthSuite 400 Los Angel CA 90017 1 0 1A
Baker HugEmployeeAAA ClausEmployer Energy Not Provid--- 10-MAY-117-JUL-17Settled 0 2850 0 100 0116000 Glenn (Pat20-JUL-16OH No Neil KlingElfvin, Kl No 18 2 16 A
HRB ProfesBusiness AAA ClausEmployer Accounting --- 10-MAY-106-JAN-17Settled 0 1475 0 100 0116000 Hon. Barb03-JUN-16NJ No Jeremiah AHoffman No 8 1 7A
Zynga Inc.ConsumerAAA ClausConsumerOther --- 10-MAY-125-JUL-16Settled 9999.99 0 0 0 011600017020 CO Yes No 4 0 4A
McBride StHome Own AAA ClausResidentiaNew Home Construc--- 11-MAY-120-JUN-16Settled 75000 0 0 0 011600017078 MO No Dan KazanKazanas L No 1 0 1A
South WallHome Own AAA ClausResidentiaNew Home Construc--- 11-MAY-112-SEP-16Settled 143270 427.5 50 50 0116000 Patrick F 26-MAY-1TX No Daniel Cr Crowder LNo 1 0 1A
Todd BjersHome Own AAA ClausResidentiaRennovation/Addit --- 11-MAY-104-OCT-1 Awarded 52555.1 900 100 0 0 52555.1 0 0 0116000 Jay H Isen 04-AUG-1 MN Yes No 1 0 1A
Comcast CConsumerAAA ClausConsumerTelecommunications/ Business 11-MAY-119-JAN-17Awarded 67500 6000 0 100 0 0 0 0 0116000 David A Hi17-JUN-16VA No Jacqueline Beal No 387 7 380 A
Nomac Dril EmployeeAAA ClausEmployer Energy Not Provid--- 11-MAY-126-OCT-1 Settled 0 17780 0 100 0116000 Ronald F T21-JUN-16PA No Nicholas KSamuel J. No In-Person 245 Fort Pitt BoulevPittsburghPA 15222 5 0 5A
Discover ConsumerAAA ClausConsumerFinancial Services --- 11-MAY-129-SEP-16Awarded 9137.81 9137.81 750 0 100 0 9137.81 0 0 0116000 Allan Mara17-JUN-16NJ Yes Yes 705 0 704 A
Discover ConsumerAAA ClausConsumerFinancial Services Business 11-MAY-123-NOV-1Awarded 3927.09 3927.09 750 0 100 0 3927.09 0 0 0116000 Scotty Shi 22-JUN-16FL No William SAdvocacy No 705 0 704 A
Terminix IConsumerAAA ClausConsumerPest Control --- 11-MAY-102-JUN-16Settled 1275.95 0 0 0 0116000 Carl B. Pe31-MAY-1CA Yes No 176 16 160 A
OneMain C F onsumerAAA ClausConsumerFinancial Services --- 07-JUN-1610-JAN-17Settled 76000 750 0 100 0116000 Richard A 02-AUG-1 AZ No Ryan Lee Law OfficeNo 12 0 12 A
BJ'S Whole EmployeeAAA ClausEmployer Retail $0-$100, --- 11-MAY-127-OCT-1 Settled 0 625 0 100 0116000 Sandra S C23-MAY-1PA No Adam LeasKarpf & KaNo 40 2 38 A
The Pep BEmployeeAAA ClausEmployer Retail $0-$100, --- 12-MAY-106-MAR-1Settled 150000 800 0 100 0116000 Hon. Beve31-MAY-1CT No Thomas BWillinger, No 7 0 7A
Eisman EntConsumerAAA ClausConsumerFinancial Services --- 12-MAY-112-JAN-17Settled 15000 750 0 100 0116000 Hon. Will 25-AUG-1 PA No Robert SalPhiladelphNo 5 0 5A
Envy HawaConsumerAAA ClausConsumerCar Sale/Lease --- 11-MAY-116-JUN-17Awarded 29963 136411 3000 0 100 0 19177 0 57638 0116000 Louis L.C.20-JUL-16HI No Charles Lotsof No In-Person 999 Bishop
Suite 140 Honolulu HI 96813 2 0 2A
ImproveitHome Own AAA ClausResidentiaRennovation/Addit --- 24-MAY-123-NOV-1Awarded 25000 1058.28 50 50 0 4800 0 0 0116000 John J Pet20-JUN-16OH No Alysse Gil Attorney ANo 5 0 5A
Peter Zimm Business AAA ClausResidentiaRennovation/Addit Business 12-MAY-127-JAN-17Awarded 43660 2415 50 43660 0 0 0 0116000 Paul A Log28-JUL-16NJ Yes No In-Person Powell Tr 475 AllenKing of PrPA 19406 4 0 4A
Abry BrothHome Own AAA ClausResidentiaRennovation/Addit --- 13-MAY-111-JUL-17Awarded 73553 1000 0 73553 0 0 0116000 John T Bl 16-JUN-16TN No John Prin Adams Law No 1 0 1A
Hargrave &Business AAA ClausConsumerAccounting Business 12-MAY-117-MAY-1Awarded 37621 1950 18.18 81.82 37621 0 0 0 0116000 Hon. Phili21-OCT-1 CA No Stephen TaLaw OfficeYes 11 0 11 A
Community EmployeeAAA ClausEmployer Other Indu$0-$100, --- 12-MAY-106-JUN-17Settled 160000 750 0 100 0116000 Rolando To 27-JUL-16NJ No James BanBanks LawNo 24 2 22 A
HaliburtonEmployeeAAA ClausEmployer Energy $0-$100, Business 12-MAY-114-NOV-1Awarded 500000 17286 0 100 0 0 0 0 0116000 Mark A Sh02-JUN-16OK No Mark HamHammonsNo G In-Person 511 Couch Drive, SuOklahomaOK 73102 13 5 8A
CVS CaremEmployeeAAA ClausEmployer Retail $0-$100, --- 12-MAY-118-NOV-1Settled 180000 725 0 100 0116000 Robert J R21-JUN-16NY No Kelly MagTulley RinNo 40 1 39 A
FCA US, L EmployeeAAA ClausEmployer AutomotivNot Provid--- 12-MAY-120-DEC-17Awarded 0 11850 0 100 0 0 0 0 0116000 Linda M Fo 1 7-JUN-16MI No Howard Lederman No In-Person 151 Sout Suite 200 Birmingh MI 48009 20 0 20 A
Goldman ESmployeeAAA ClausEmployer Financial $ 250,000--- 12-MAY-128-FEB-20Settled 3E+06 14555 0 100 0116000 Rosemary 29-JUN-16NY No Andrew GoGoodstadtNo 5 0 5A
U-Haul at ConsumerAAA ClausConsumerOther --- 18-MAY-104-OCT-1 Settled 5115.92 750 0 100 0116000 L. Wearen 27-JUN-16TN No Chris Powers No 39 0 39 A
JR Neely Home Own AAA ClausResidentiaRennovation/Addit Home Own 1 2-MAY-121-SEP-16Awarded 25000 900 0 100 0 17865 0 0 0116000 Gary D Qu21-JUN-16MI No Matthew Grewal La No In-Person 2290 Science ParkwOkemos MI 48864 1 0 1A
Desert De EmployeeAAA ClausEmployer Restaurant$0-$100, --- 12-MAY-120-MAR-1Awarded 150000 10700 0 100 0 0 0 0 0116000 Robert W 21-JUN-16UT No Jared StubFillmore SNo In-Person 3301 North UniversProvo UT 84604 4 1 3A
Rent-A-CenEmployeeAAA ClausEmployer Retail $0-$100, --- 13-MAY-108-DEC-17Settled 100001 4320 0 100 0116000 William A22-AUG-1 CA No Un Kei WuLiberatio No 241 0 241 A
Vega & Son Home Own AAA ClausResidentiaNew Home Construc--- 12-MAY-101-MAR-1Settled 75000 350 0 0 0116000 A. H. Gaede28-JUN-16FL No Neil O'BriFlorin RoeNo 7 0 7A
Wink StuccHome Own AAA ClausResidentiaNew Home Construc--- 12-MAY-101-MAR-1Settled 75000 350 0 0 0116000 A. H. Gaede28-JUN-16FL No Neil O'BriFlorin RoeNo 20 4 16 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 12-MAY-101-MAR-1Settled 75000 75000 350 0 100 0116000 A. H. Gaede28-JUN-16FL No Neil O'BriFlorin RoeNo 660 61 568 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 12-MAY-119-JUN-18Settled 600 0 0 0 Other 011600017531 CA No Jeffrey Wi Lakeshore No 160 0 160 A
Lynnes NisC onsumerAAA ClausConsumerCar Sale/Lease Business 13-MAY-108-DEC-16Awarded 100 1500 0 100 0 0 0 0 0116000 John R Hol01-AUG-1 NJ No Fred ZemeThe ZemelNo In-Person 318 Bloomfield Av BloomfielNJ 07003 2 0 2A
TRM ConstHome Own AAA ClausResidentiaRennovation/Addit --- 13-MAY-111-OCT-1 Settled 466050 0 0 0 011600017579 CA No Christophe Burkley BrNo 2 1 1A
Icon SolarHome Own AAA ClausResidentiaRennovation/Addit Home Own 1 3-MAY-112-OCT-1 Awarded 10931 1000 50 50 0 10931 0 0 0116000 Thomas R08-JUN-16OH No Donald Mey Donald J. No In-Person 300 Pike SSuite 500 CincinnatiOH 45202 1 0 1A
Charter C ConsumerAAA ClausConsumerOther --- 13-MAY-118-NOV-1Settled 0 375 0 100 0116000 Jane Cohe02-AUG-1 CT No Sergei LemLemberg LNo 16 0 16 A
A.U.L. CorConsumerAAA ClausConsumerCar Warranty/Maint --- 13-MAY-121-JUN-16Settled 6531 0 0 0 011600017599 AL Yes No 7 0 7A
Bento ConBusiness AAA ClausResidentiaRennovation/Addit --- 02-JUN-1603-OCT-1 Awarded 46444 1000 100 0 46444 0 0 0 0116000 Oscar M Pr 21-JUN-16AL No Stephanie Myers No In-Person 800 Shades Creek PaBirmingh AL 35209 2 0 2A
20/20 Com EmployeeAAA ClausEmployer Other Indu$0-$100, Employee13-MAY-128-APR-2 Awarded 0 51125 0 100 0 10278 0 76126 0116000 Ruth V Gli07-SEP-16FL No Andrew FrMorgan &No In-Person One Sansome Street,San FranciCA 94104 27 1 26 A
Sierra Cu Business AAA ClausResidentiaNew Home Construc--- 13-MAY-112-SEP-16Awarded 12240 1000 50 50 764.08 0 2990 0 0116000 G. Scott 06-JUN-16GA Yes No In-Person 107 Gateway Drive, SMacon GA 31210 1 0 1A
OneMain Consumer
Fi AAA ClausConsumerFinancial Services --- 16-MAY-103-JAN-17Settled 62500 750 0 100 0116000 Jill Winter03-AUG-1 CA No Rory Leisi Leisinger No 13 0 13 A
Bento ConBusiness AAA ClausResidentiaRennovation/Addit --- 02-JUN-1616-SEP-16Awarded 14447 1000 100 14477 0 0 0 0116000 James L B 27-JUN-16AL Yes No 2 0 2A
OneMain C F onsumerAAA ClausConsumerFinancial Services --- 13-MAY-127-MAR-1Settled 6033.24 50500 750 0 100 0116000 Fred W. B 20-JUL-16CA No Ryan LeisiLeisinger No 12 0 12 A
OneMain C F onsumerAAA ClausConsumerFinancial Services --- 13-MAY-115-NOV-1Settled 28500 750 0 100 0116000 Michael J 29-JUL-16CA No Ryan LeisiLeisinger No 12 0 12 A
NationstarConsumerAAA ClausConsumerFinancial Services --- 13-MAY-124-APR-1 Settled 0 750 0 100 OtherDeclaratory judgment 0116000 Lewis G Br17-OCT-1 WV No Colten FleMountainNo S 378 375 3A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 13-MAY-122-JUL-16Settled 42000 0 0 0 011600017678 CA No Ryan LeisiLeisinger No 233 0 232 A
S&A Stucco Home Own AAA ClausResidentiaNew Home Construc--- 13-MAY-121-AUG-1 Settled 127070 945 0 0 0116000 C. Thomas20-JUN-16FL No Neil O'BriFlorin RoeNo 14 0 14 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 13-MAY-121-AUG-1 Settled 127070 127070 945 0 100 0116000 C. Thomas20-JUN-16FL No Neil O'BriFlorin RoeNo 660 61 568 A
Swift Tran EmployeeAAA ClausEmployer Transporta$0-$100, --- 13-MAY-131-MAR-1Settled 0 1200 0 100 0116000 Kathleen 06-JUN-16NY No Michael SGetman, SNo 68 1 67 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 14-MAY-126-OCT-1 Awarded 0 20527 1500 0 100 0 0 Other 0 0 0116000 James W. 15-JUL-16CA Yes No In-Person Law Offic 777 SouthLos AngelCA 90017 456 0 454 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 13-MAY-119-JUN-18Settled 1000 0 0 0 Other 011600017743 CA No Jeffrey Wi Lakeshore No 160 0 160 A
Lexus of ConsumerAAA ClausConsumerCar Sale/Lease --- 16-MAY-119-JUN-17Settled 3732.95 750 0 100 Declaratory judgmentRecissio 0116000 Bruce E Ch27-JUL-16FL No Ian HudsoLaw OfficeNo 3 0 3A
Equity ResEmployeeAAA ClausEmployer Financial Not Provid--- 16-MAY-121-APR-1 Settled 0 2760 0 100 0116000 Alfred G F28-JUN-16NY No Ethan BrecLaw OfficeNo 16 0 16 A
Jack in theEmployeeAAA ClausEmployer RestaurantNot Provid--- 16-MAY-107-JUL-17Settled 0 2380 0 100 0116000 Hon. Burto26-AUG-1 CA No Lawrence Freiman L No 34 1 33 A
Denholtz EmployeeAAA ClausEmployer Real Estate$100,000--- 16-MAY-120-MAR-1Settled 200000 0 0 0 0116000 Hon. Marie 2 2-SEP-16GA No Cheryl LegLegare, At No 1 0 1A
Camping TEmployeeAAA ClausEmployer Automotiv$100,000--- 16-MAY-104-AUG-1 Settled 200000 459 0 100 0116000 Daniel J 14-JUN-16GA No Cheryl LegLegare, At No In-Person 3344 PeacSuite 120 Atlanta GA 30326 1 0 1A
Cottonwoo Business AAA ClausConsumerDebt Collection Mo Business 16-MAY-122-OCT-1 Awarded 6782.11 750 0 100 637.15 0 0 0 0116000 Thomas M28-JUN-16MI Yes Yes 5 0 5A
Credit OneConsumerAAA ClausConsumerFinancial Services --- 16-MAY-111-DEC-17Settled 10000 750 0 100 Declaratory judgment 0116000 Howard R 16-JUN-16PA No Craig Tho Kimmel &No 59 1 58 A
Springleaf ConsumerAAA ClausConsumerFinancial Services --- 16-MAY-120-MAR-1Settled 0 750 0 100 RecissionDeclaratory judgmen0116000 J. Rudy Ma1 2-SEP-16WV No Steven BroHamilton,No 5 0 5A
BurlingtonEmployeeAAA ClausEmployer Retail $0-$100, --- 16-MAY-118-AUG-1 Awarded 75000 28595 0 100 0 0 0 0 0116000 John (Jay) 16-JUN-16CA No Navid KanJS AbramsNo In-Person 725 SouthSuite 400 Los Angel CA 90017 17 1 16 A
NONE Home Own AAA ClausResidentiaNew Home ConstrucHome Own 1 6-MAY-120-JAN-17Awarded 242000 1950 0 0 129550 0 11925 0116000 Jayne A Cz13-OCT-1 NY No Ralph Hummel No In-Person 137 Woodbury RoaWoodburyNY 11797 1 0 0A
Wells Far ConsumerAAA ClausConsumerFinancial Services Business 16-MAY-114-APR-1 Awarded 10000 1533 0 100 0 0 Declarato 0 0 0116000 Hon. Sherr01-AUG-1 CA No Michael PSchimmel No In-Person 725 S. FigSuite 400 Los Angel CA 90017 2 0 2A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 16-MAY-117-JAN-17Settled 0 750 0 100 Declaratory judgment 0116000 Robert J. F25-JUN-16CA No Jeremy GoGolden & No 1 0 1A
Lion Buil Home Own AAA ClausResidentiaNew Home ConstrucHome Own 1 6-MAY-109-SEP-16Awarded 75000 900 0 100 81765 0 0 0 0116000 Stuart H Te06-JUL-16MI No Denis Budds No In-Person 660 Wood2290 1st Detroit MI 48226 1 0 1A
BMW of Da ConsumerAAA ClausConsumerCar Sale/Lease --- 16-MAY-124-JAN-17Dismissed 343816 3000 0 100 Declaratory judgment 0116000 Hon. Anne26-JUL-16TX Yes No 3 0 3A
Global Eff Home Own AAA ClausResidentiaRennovation/Addit --- 18-MAY-112-AUG-1 Settled 75000 500 50 50 0116000 Roy J Baro16-JUN-16NC No Matthew VWeaver BeNo 7 0 5A
Lennox IntEmployeeAAA ClausEmployer Other InduNot Provid--- 16-MAY-121-JUN-16Withdrawn 0 0 0 0 011600017964 TX Yes No 4 0 4A
NONE EmployeeAAA ClausEmployer RestaurantNot Provid--- 16-MAY-110-MAY-1Settled 0 6212.5 0 0 0116000 Hon. Anne16-JUN-16TX No Robert "B Lee & BrazNo 1 0 0A
Waffle HouEmployeeAAA ClausEmployer RestaurantNot Provid--- 16-MAY-110-MAY-1Settled 0 6212.5 0 100 0116000 Hon. Anne16-JUN-16TX No Robert "B Lee & BrazNo 5 0 5A
Schlotzky'EmployeeAAA ClausEmployer RestaurantNot Provid--- 16-MAY-128-JUL-16Settled 0 0 0 0 011600017980 LA No J. CourtneJ. CourtneNo 1 0 1A
Rent-A-CenConsumerAAA ClausConsumerOther Business 16-MAY-112-MAY-1Awarded 4500 1500 0 100 0 0 0 0 0116000 Sherman Le 21-JUL-16SC Yes No In-Person 6095 Catal#611 North MyrSC 29582 26 0 26 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 16-MAY-107-DEC-17Awarded 1E+06 5252.17 0 100 0 100990 0 0 0116000 Hon. Burto05-OCT-1 CA No Mark FarraFarrar Law No 2658 2 2654 A
Sica IndustBusiness AAA ClausResidentiaNew Home ConstrucHome Own 1 6-MAY-118-FEB-20Awarded 156857 55876.3 50 50 0 0 0 0 0116000 Daniel R 11-OCT-1 NJ No Stuart P. Law OfficeNo In-Person 721 RoutSuite 200 BridgewateNJ 08807 6 0 6A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 16-MAY-122-AUG-1 Awarded 0 750 0 100 0 0 0 0 0116000 Robert M 2B9-JUN-16KY No Harry Graham Yes 651 0 650 A
CitiMortgaEmployeeAAA ClausEmployer Financial $0-$100, --- 17-MAY-106-DEC-16Settled 0 304 0 100 0116000 Michael A07-JUN-16KY No Edward MMonohanNo 37 7 30 A
20/20 Com EmployeeAAA ClausEmployer Other Indu$0-$100, --- 17-MAY-109-AUG-1 Administrative 0 21420 0 100 0116000 William H27-APR-1 FL No Andrew FrMorgan &No 27 1 26 A
20/20 Com EmployeeAAA ClausEmployer Other Indu$0-$100, --- 17-MAY-121-APR-2 Settled 0 2491.75 0 100 0116000 Jennifer P 15-MAY-1FL No Andrew FrMorgan &No 27 1 26 A
NT Truss Home Own AAA ClausResidentiaNew Home Construc--- 17-MAY-120-JUN-18Settled 5E+07 5415.5 2.26 0 0116000 Stephen K13-FEB-17TX No R. Christ McKenzie No 1 0 1A
Maverick DHome Own AAA ClausResidentiaNew Home Construc--- 17-MAY-120-JUN-18Settled 5E+07 5415.5 2.26 0 0116000 Stephen K13-FEB-17TX No R. Christ McKenzie No 1 0 1A
GS Fire Pr Home Own AAA ClausResidentiaNew Home Construc--- 17-MAY-120-JUN-18Settled 5E+07 5415.5 2.26 2.26 0116000 Stephen K13-FEB-17TX No R. Christ McKenzie No 1 0 1A
Everest Dr Home Own AAA ClausResidentiaNew Home Construc--- 17-MAY-120-JUN-18Settled 5E+07 5415.5 2.26 0 0116000 Stephen K13-FEB-17TX No R. Christ McKenzie No 1 0 1A
Dal-WorthHome Own AAA ClausResidentiaNew Home Construc--- 17-MAY-120-JUN-18Settled 5E+07 5415.5 2.26 0 0116000 Stephen K13-FEB-17TX No R. Christ McKenzie No 1 0 1A
Trinity He Home Own AAA ClausResidentiaNew Home Construc--- 17-MAY-120-JUN-18Settled 5E+07 5415.5 2.26 2.26 0116000 Stephen K13-FEB-17TX No R. Christ McKenzie No 2 0 2A
Rodman, H L ome OwnAAA ClausResidentiaNew Home Construc--- 17-MAY-120-JUN-18Settled 5E+07 5415.5 2.26 2.26 0116000 Stephen K13-FEB-17TX No R. Christ McKenzie No 1 0 1A
RES Envir Home Own AAA ClausResidentiaNew Home Construc--- 17-MAY-120-JUN-18Settled 5E+07 5415.5 2.26 0 0116000 Stephen K13-FEB-17TX No R. Christ McKenzie No 1 0 1A
FM ConstrHome Own AAA ClausResidentiaNew Home Construc--- 17-MAY-120-JUN-18Settled 5E+07 5415.5 2.26 0 0116000 Stephen K13-FEB-17TX No R. Christ McKenzie No 1 0 1A
Man MaresHome Own AAA ClausResidentiaNew Home Construc--- 17-MAY-120-JUN-18Settled 5E+07 5415.5 2.26 0 0116000 Stephen K13-FEB-17TX No R. Christ McKenzie No 1 0 1A
Strand EngHome Own AAA ClausResidentiaNew Home Construc--- 17-MAY-120-JUN-18Settled 5E+07 5415.5 2.26 2.26 0116000 Stephen K13-FEB-17TX No R. Christ McKenzie No 1 0 1A
ES ContracHome Own AAA ClausResidentiaNew Home Construc--- 17-MAY-120-JUN-18Settled 5E+07 5415.5 2.26 2.26 0116000 Stephen K13-FEB-17TX No R. Christ McKenzie No 1 0 1A
Ken's FramHome Own AAA ClausResidentiaNew Home Construc--- 17-MAY-120-JUN-18Settled 5E+07 5415.5 2.26 2.26 0116000 Stephen K13-FEB-17TX No R. Christ McKenzie No 2 0 2A
Kaufman CHome Own AAA ClausResidentiaNew Home Construc--- 17-MAY-120-JUN-18Settled 5E+07 5415.5 2.26 2.26 0116000 Stephen K13-FEB-17TX No R. Christ McKenzie No 3 1 2A
Kay StewarHome Own AAA ClausResidentiaNew Home Construc--- 17-MAY-120-JUN-18Settled 5E+07 5415.5 2.26 2.26 0116000 Stephen K13-FEB-17TX No R. Christ McKenzie No 4 1 3A
BMC WestHome Own AAA ClausResidentiaNew Home Construc--- 17-MAY-120-JUN-18Settled 5E+07 5415.5 2.26 2.26 0116000 Stephen K13-FEB-17TX No R. Christ McKenzie No 5 1 4A
Eliazar G. Home Own AAA ClausResidentiaNew Home Construc--- 17-MAY-120-JUN-18Settled 5E+07 5415.5 2.26 2.26 0116000 Stephen K13-FEB-17TX No R. Christ McKenzie No 2 1 1A
MK Custom Home Own AAA ClausResidentiaNew Home Construc--- 17-MAY-120-JUN-18Settled 5E+07 5415.5 2.26 2.26 0116000 Stephen K13-FEB-17TX No R. Christ McKenzie No 3 1 2A
Ashton DalHome Own AAA ClausResidentiaNew Home Construc--- 17-MAY-120-JUN-18Settled 5E+07 5415.5 2.26 63.81 0116000 Stephen K13-FEB-17TX No R. Christ McKenzie No 3 1 2A
20/20 Com EmployeeAAA ClausEmployer Other Indu$0-$100, --- 17-MAY-115-NOV-1Withdrawn 0 660 0 100 0116000 John E San21-JUL-16FL No Andrew FrMorgan &No 27 1 26 A
Regions BConsumerAAA ClausConsumerFinancial Services Business 17-MAY-127-MAR-1Awarded 5000 1596.3 0 100 0 0 0 0 0116000 Henry C St18-NOV-1AL Yes No 1 0 1A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 17-MAY-119-JUN-18Settled 1000 0 0 0 Other 011600018165 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 17-MAY-119-JUN-18Settled 1000 0 0 0 Other 011600018170 CA No Jeffrey Wi Lakeshore No 160 0 160 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 17-MAY-109-JUN-16Settled 250 0 0 0 011600018173 CA Yes No 1019 2 1015 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 17-MAY-119-JUN-18Settled 1000 0 0 0 Other 011600018174 CA No Jeffrey Wi Lakeshore No 160 0 160 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 17-MAY-102-JUN-16Settled 613 0 0 0 011600018175 NJ Yes No 1019 2 1015 A
J-1 PaintinHome Own AAA ClausResidentiaNew Home Construc--- 17-MAY-120-OCT-1 Settled 67225 1540 0 0 0116000 Larry D Kel05-JUL-16FL No Neil O'BriFlorin RoeNo 9 2 6A
Southeast Home Own AAA ClausResidentiaNew Home Construc--- 17-MAY-120-OCT-1 Settled 67225 1540 0 0 0116000 Larry D Kel05-JUL-16FL No Neil O'BriFlorin RoeNo 23 5 18 A
US Home CHome Own AAA ClausResidentiaNew Home Construc--- 17-MAY-120-OCT-1 Settled 67225 67225 1540 0 100 0116000 Larry D Kel05-JUL-16FL No Neil O'BriFlorin RoeNo 54 8 46 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 17-MAY-119-JUN-18Settled 1000 0 0 0 Other 011600018178 CA No Jeffrey Wi Lakeshore No 160 0 160 A
ABC PaintiHome Own AAA ClausResidentiaNew Home Construc--- 17-MAY-121-APR-1 Settled 61999 1200 0 0 0116000 Herbert H. 28-JUN-16FL No Neil O'BriFlorin RoeNo 9 5 4A
Virginia &Home Own AAA ClausResidentiaNew Home Construc--- 17-MAY-121-APR-1 Settled 61999 1200 0 0 0116000 Herbert H. 28-JUN-16FL No Neil O'BriFlorin RoeNo 54 9 44 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 17-MAY-121-APR-1 Settled 61999 61999 1200 0 100 0116000 Herbert H. 28-JUN-16FL No Neil O'BriFlorin RoeNo 660 61 568 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 17-MAY-117-APR-1 Settled 1000 0 0 0 Other 011600018180 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 17-MAY-119-JUN-18Settled 1000 0 0 0 Other 011600018182 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 17-MAY-119-JUN-18Settled 1000 0 0 0 Other 011600018184 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 17-MAY-119-JUN-18Settled 1000 0 0 0 Other 011600018186 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 17-MAY-119-JUN-18Settled 1000 0 0 0 Other 011600018188 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 17-MAY-117-APR-1 Settled 1000 0 0 0 Other 011600018190 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 17-MAY-119-JUN-18Settled 1000 0 0 0 Other 011600018192 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 17-MAY-119-JUN-18Settled 1000 0 0 0 Other 011600018193 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 17-MAY-117-APR-1 Settled 1000 0 0 0 Other 011600018195 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 17-MAY-119-JUN-18Settled 1000 0 0 0 Other 011600018196 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 17-MAY-119-JUN-18Settled 1000 0 0 0 Other 011600018197 CA No Jeffrey Wi Lakeshore No 160 0 160 A
Black Sea Home Own AAA ClausResidentiaNew Home Construc--- 17-MAY-121-APR-1 Settled 59045.1 1470 0 0 0116000 John A She 2 8-JUN-16FL No Neil O'BriFlorin RoeNo 8 2 6A
Virginia &Home Own AAA ClausResidentiaNew Home Construc--- 17-MAY-121-APR-1 Settled 59045.1 1470 0 0 0116000 John A She 2 8-JUN-16FL No Neil O'BriFlorin RoeNo 54 9 44 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 17-MAY-121-APR-1 Settled 61999 59045.1 1470 0 100 0116000 John A She 2 8-JUN-16FL No Neil O'BriFlorin RoeNo 660 61 568 A
DriveTimeConsumerAAA ClausConsumerDebt Collection Mo --- 15-MAY-105-DEC-16Settled 10000 750 0 100 0116000 Charles J 29-JUN-16MS No James PrieGill, Ladn No 28 0 28 A
Universal EmployeeAAA ClausEmployer Other InduNot Provid--- 17-MAY-110-JUL-18Settled 0 3640 0 100 0116000 Christine 06-SEP-16CA No Molly DeSBlumenthaN o 22 0 22 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 17-MAY-127-FEB-17Settled 50000 750 0 100 Other 0116000 Jill Winter08-JUN-16AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 19-APR-1 04-MAY-1Settled 50000 750 0 100 Other 0116000 Marcus B 07-JUN-16AL No Wesley BarDavis & No No In-Person 420 NorthSuite 340 Birmingh AL 35203 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 20-APR-1 04-MAY-1Settled 50000 750 0 100 Other 0116000 Sherman Le 09-JUN-16AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 20-APR-1 24-JUL-17Settled 50000 750 0 100 Other 0116000 Joseph I G14-JUN-16AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 20-APR-1 27-APR-1 Settled 50000 750 0 100 Other 0116000 Barbara B 13-JUN-16AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 20-APR-1 04-MAY-1Settled 50000 750 0 100 Other 0116000 Hon. Will 09-JUN-16AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 20-APR-1 02-MAY-1Settled 50000 750 0 100 Other 0116000 Jeff Lefkow09-JUN-16AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 22-APR-1 09-NOV-1Settled 50000 750 0 100 Other 0116000 William T 09-JUN-16AL No Wesley BarDavis & No No 1247 0 1244 A
GH Remode Home Own AAA ClausResidentiaRennovation/Addit --- 23-MAY-122-FEB-17Settled 5000 115000 1700 50 50 0116000 Susan Bari22-JUL-16CA No Jerry Jac Jacobson No 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 22-APR-1 04-MAY-1Settled 50000 750 0 100 Other 0116000 Hon. Majo05-JUL-16AL No Wesley BarDavis & No No 1247 0 1244 A
Cavalry PoConsumerAAA ClausConsumerFinancial Services Business 17-MAY-120-OCT-1 Awarded 0 750 0 100 0 0 Declarator 0 0 0116000 Robert H G08-JUL-16TN No Alan Lee No 10 0 10 A
Ron TonkiConsumerAAA ClausConsumerCar Sale/Lease --- 17-MAY-122-JUL-16Settled 62173 0 0 0 011600018307 OR No John GearJohn GearNo 1 0 1A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 17-MAY-128-JUN-16Settled 0 0 0 0 Declaratory judgmentOther 011600018308 CA No Nicholas BMartin & No 75 0 75 A
Citibank, ConsumerAAA ClausConsumerFinancial Services --- 17-MAY-117-NOV-1Settled 67500 750 0 100 0116000 Gerald C H24-JUN-16IL No Adam HillKrohn & M No 69 0 67 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 17-MAY-102-JUN-16Settled 4209.23 0 0 0 011600018336 IL Yes No 705 0 704 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 17-MAY-108-DEC-16Settled 0 750 0 100 0116000 Louise B Z22-JUN-16IL No Michael AAgruss LawNo 365 0 364 A
Swift Tran EmployeeAAA ClausEmployer Transporta$0-$100, --- 18-MAY-114-APR-1 Settled 0 262.5 0 100 0116000 Kenneth M08-JUN-16NY No Michael SGetman, SNo 68 1 67 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 29-APR-1 19-APR-1 Settled 50000 750 0 100 Other 0116000 Susan E M15-JUN-16AL No Wesley BarDavis & No No 1247 0 1244 A
Dynamic M EmployeeAAA ClausEmployer Other Indu$0-$100, Business 18-MAY-114-JUN-17Awarded 82156 11497 0 100 0 0 0 0 0116000 Susan P. B25-MAY-1TX No John JudgJudge KosNo In-Person 401 CongrSuite 220 Austin TX 78701 1 0 1A
CornerstonEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 18-MAY-101-DEC-16Settled 0 112.5 0 50 0116000 Eric M Eps01-JUN-16CA No Angel Plu Milon PluNo 6 1 5A
Calvert ReEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 18-MAY-101-DEC-16Settled 0 112.5 0 50 0116000 Eric M Eps01-JUN-16CA No Angel Plu Milon PluNo 2 1 1A
Family DolEmployeeAAA ClausEmployer Retail Not Provid--- 18-MAY-129-AUG-1 Settled 0 0 0 0 0116000 Christoph28-JUN-16FL No Jeremiah TThe Law OfNo 54 5 49 A
Libertyvill ConsumerAAA ClausConsumerCar Sale/Lease --- 18-MAY-119-SEP-16Settled 3500 0 0 0 0116000 Katherine 12-AUG-1 IL No ChristophLangone BNo 1 0 1A
Taylor MorHome Own AAA ClausResidentiaNew Home Construc--- 03-JUN-1606-OCT-1 Settled 150000 200 50 50 0116000 C. A. (Joe)21-JUL-16TX Yes No 11 2 9A
Global Eff Home Own AAA ClausResidentiaRennovation/Addit --- 18-MAY-103-OCT-1 Settled 75000 750 50 50 0116000 Kenneth J15-JUN-16NC No Matthew VWeaver BeNo 7 0 5A
Global Eff Home Own AAA ClausResidentiaRennovation/Addit --- 18-MAY-102-NOV-1Awarded 75000 1500 0 100 0 6824.18 0 0 0116000 Barbara B 15-JUN-16NC No Matthew VWeaver BeNo In-Person 715 East 4th Street, Charlotte NC 28202 7 0 5A
Ford Mot ConsumerAAA ClausConsumerCar Warranty/Maint --- 18-MAY-116-SEP-16Administrative 0 0 0 0 011600018472 AL Yes No 60 0 60 A
Terminix IConsumerAAA ClausConsumerPest Control --- 18-MAY-131-AUG-1 Settled 400000 750 0 100 0116000 James P Gr2 2-JUN-16AL No Matthew NCampbell No 176 16 160 A
Texas DisaBusiness AAA ClausResidentiaOther Business 18-MAY-115-AUG-1 Awarded 5920.6 1050 100 0 5920.6 0 3820 0 0116000 Martha Cr08-JUN-16TX Yes No 57 1 56 A
Texas DisaBusiness AAA ClausResidentiaRennovation/Addit Business 18-MAY-115-SEP-16Awarded 8491.26 1050 100 0 7856.12 0 3420 0 0116000 Paulo Flor08-JUN-16TX Yes No 57 1 56 A
Duke Unive EmployeeAAA ClausEmployer EducationNot Provid--- 18-MAY-114-SEP-16Settled 0 312.5 0 100 0116000 Reagan H. 26-MAY-1NC No Kevin GinsTaibi Kor No 61 0 61 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 18-MAY-110-JAN-17Settled 5000.01 750 0 100 0116000 Ralph Lou21-JUN-16IL No Michael AAgruss LawNo 365 0 364 A
Gursey SchBusiness AAA ClausConsumerAccounting Business 25-MAY-104-AUG-1 Awarded 293222 3000 0 100 321546 0 0 0 0116000 Robert M 10-OCT-1 CA Yes No In-Person 725 S. FigSuite 240 Los Angel CA 90017 120 0 120 A
Prime Dryw Home Own AAA ClausResidentiaRennovation/Addit --- 17-MAY-120-SEP-16Settled 58673 945 0 0 0116000 John A She 2 7-JUN-16FL No Neil O'BriFlorin RoeNo 11 1 9A
Custom StHome Own AAA ClausResidentiaRennovation/Addit --- 17-MAY-120-SEP-16Settled 58673 945 0 0 0116000 John A She 2 7-JUN-16FL No Neil O'BriFlorin RoeNo 25 4 20 A
Lennar HoHome Own AAA ClausResidentiaRennovation/Addit --- 17-MAY-120-SEP-16Settled 58673 58673 945 0 100 0116000 John A She 2 7-JUN-16FL No Neil O'BriFlorin RoeNo 660 61 568 A
Precision Business AAA ClausResidentiaNew Home ConstrucHome Own 1 9-MAY-125-SEP-17Awarded 118828 150000 20492 50 50 0 228430 0 0 0116000 Timothy J20-JUL-16DC No Kenneth VBar-Adon No 9 1 8A
Quality TeEmployeeAAA ClausEmployer Telecommun $0-$100, --- 19-MAY-108-AUG-1 Settled 0 0 0 0 011600018583 CA No Gary Bash Basham L No 1 0 1A
Discover Business AAA ClausConsumerDebt Collection Mo Business 19-MAY-120-OCT-1 Awarded 2780.85 750 0 100 0 2780.85 0 0 0116000 Jan M Wes23-JUN-16KY Yes No 705 0 704 A
WH Midwes Business AAA ClausResidentiaNew Home Construc--- 19-MAY-115-NOV-1Settled 40512 1500 50 50 0116000 James T. D14-JUN-16OH No Robert Le Robert K. No 13 0 13 A
Rent-A-CenConsumerAAA ClausConsumerOther --- 19-MAY-123-JUN-16Settled 2250 0 0 0 Other 011600018598 FL Yes No 241 0 241 A
Clearview Home Own AAA ClausResidentiaNew Home Construc--- 19-MAY-103-AUG-1 Settled 20000 0 0 0 011600018608 MI No Kathleen PParakh La No 2 0 2A
Lloyd's o ConsumerAAA ClausConsumerInsurance (Other) --- 19-MAY-103-AUG-1 Settled 4E+06 9750 0 100 0116000 Mary Patri28-SEP-16IL No Stuart GimGoldberg No 2 0 2A
Texas DisaBusiness AAA ClausResidentiaRennovation/Addit Business 19-MAY-107-OCT-1 Awarded 32077.4 1050 100 0 27893 0 0 0 0116000 Martha Cr17-JUN-16TX Yes No 57 1 56 A
H&R Block, ConsumerAAA ClausConsumerAccounting --- 19-MAY-114-JUN-16Settled 506.76 0 0 0 011600018644 MD Yes No 227 4 223 A
Innovativ Home Own AAA ClausResidentiaRennovation/Addit --- 19-MAY-114-DEC-17Settled 8765 31665 900 50 50 0116000 Frederick F12-OCT-1 MI No David SheShea Aiell No 1 0 1A
Mega GrouHome Own AAA ClausResidentiaRennovation/Addit --- 19-MAY-127-JUN-16Settled 75000 0 0 0 011600018686 CA Yes No 1 0 1A
Spartan KiHome Own AAA ClausResidentiaRennovation/Addit --- 17-MAY-121-NOV-1Awarded 52219 2470 100 0 0 51769 0 0 0116000 Hubert J B16-JUN-16GA No Milo CogaFisherBroyNo In-Person 245 Peach2700 Marq
Atlanta GA 30303 1 0 1A
LA FitnessConsumerAAA ClausConsumerOther --- 20-MAY-116-JUN-16Withdrawn 824.19 0 0 0 011600018773 CT Yes No 17 2 15 A
ETS PC, InEmployeeAAA ClausEmployer InsuranceNot Provid--- 16-MAY-127-OCT-1 Settled 200000 7496.25 0 100 0116000 William H26-JAN-17TX No Michael StStarzyk & No 153 0 153 A
Dale HayesHome Own AAA ClausResidentiaNew Home Construc--- 20-MAY-107-JAN-19Settled 64392 0 0 0 0116000 William G12-JAN-17FL No Erik NutterThomas Nu No 11 1 10 A
Pulte HomHome Own AAA ClausResidentiaNew Home Construc--- 20-MAY-107-JAN-19Settled 64392 0 0 0 0116000 William G12-JAN-17FL No Erik NutterThomas Nu No 56 7 47 A
216 Auto ConsumerAAA ClausConsumerCar Sale/Lease --- 20-MAY-110-MAR-1Settled 50000 750 0 100 0116000 Ben F Bec 18-AUG-1 AL No S. AndrewS. AndrewNo 1 0 1A
Hewett HoHome Own AAA ClausResidentiaNew Home Construc--- 20-MAY-125-AUG-1 Awarded 75000 2350 50 50 0 18871.2 0 0 0116000 Kenneth M07-JUL-16GA Yes No In-Person 3490 Pie Suite 400 Atlanta GA 30305 1 0 1A
JP MorganEmployeeAAA ClausEmployer Financial $0-$100, --- 20-MAY-123-JUN-16Settled 95000 0 0 0 011600018839 OK No Chris Ha Laird HamNo 33 1 32 A
Dollar RenConsumerAAA ClausConsumerHospitality/Travel --- 20-MAY-123-SEP-16Awarded 10000 1500 0 100 0 2500 Other 0 0 0116000 Eric W For14-JUL-16MN Yes No In-Person 81 South Y9oung QuiMinneapolMN 55402 3 1 2A
American ECmployeeAAA ClausEmployer Financial Not Provid--- 20-MAY-125-MAY-1Dismissed 4E+06 9181.86 0 100 0116000 Hon. Carl 05-AUG-1 SC No Brian Arn Arnold LaNo In-Person 271 17th Street NWAtlanta GA 30363 38 0 38 A
Hobby Lobb EmployeeAAA ClausEmployer Retail Not Provid--- 20-MAY-117-APR-1 Dismissed 0 17250 0 100 0116000 Joan Parke25-JUN-16PA No Adam MesMeshkov & No 51 4 46 A
Verizon DConsumerAAA ClausConsumerTelecommunications/ --- 20-MAY-108-JUL-16Settled 26000 0 0 0 Declaratory judgmentOther 011600018855 RI Yes No 8 0 8A
NONE EmployeeAAA ClausEmployer TechnologNot Provid--- 20-MAY-119-DEC-17Awarded 0 33079.5 0 0 0 0 0 0 0116000 Hon. Oliv 19-JUL-16CA No Joseph FaJoseph FaNo 1 0 0A
Xerox CorEmployeeAAA ClausEmployer TechnologNot Provid--- 20-MAY-119-DEC-17Awarded 0 33079.5 0 100 0 0 46000 0 0116000 Hon. Oliv 19-JUL-16CA No Joseph FaJoseph FaNo 2 1 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 20-MAY-107-DEC-16Dismissed 30000 8155 0 100 0116000 Patricia 17-JUN-16MI Yes No 2164 3 2161 A
Morris HulHome Own AAA ClausResidentiaNew Home Construc--- 20-MAY-116-MAY-1Settled 793008 1224 50 50 0116000 Clayton C 19-JUL-16TX No Adam RichMunsch Ha No 2 0 2A
First NissaBusiness AAA ClausConsumerCar Sale/Lease --- 24-MAY-130-JAN-17Settled 0 750 0 100 0116000 Sol Rosent1 6-SEP-16CA No Brandon Law OfficeNo 1 0 1A
Diamond C BonsumerAAA ClausConsumerCar Sale/Lease --- 20-MAY-117-FEB-17Settled 0 750 0 100 Recission 0116000 John W Ga21-JUL-16CA No David CooLaw OfficeNo 1 0 1A
Orbitz ConsumerAAA ClausConsumerHospitality/Travel --- 23-MAY-115-JUN-16Withdrawn 3022.5 0 0 0 011600018978 NC Yes No 5 0 5A
Chase BanConsumerAAA ClausConsumerFinancial Services --- 22-MAY-113-SEP-16Awarded 18530 1500 0 100 0 10735 0 0 0116000 Allan Mara25-JUL-16NJ Yes No In-Person 100 Bayard
P .O. Box New BrunNJ 08903 44 1 43 A
DL Log HoHome Own AAA ClausResidentiaRennovation/Addit --- 25-AUG-1 21-OCT-1 Withdrawn 16708 0 0 0 011600019035 OH Yes No 1 0 1A
Barclays BConsumerAAA ClausConsumerFinancial Services Business 16-JUN-1630-NOV-1Awarded 22766 3000 0 100 0 0 Other 0 0 0116000 Ricardo F 14-JUL-16PR Yes No 75 0 75 A
The Walki EmployeeAAA ClausEmployer Retail Not Provid--- 23-MAY-122-JUL-16Settled 0 0 0 0 011600019051 CA No Norman BBlumenthaN o 5 0 5A
National Home Own AAA ClausResidentiaNew Home Construc--- 20-MAY-121-NOV-1Awarded 75000 1000 50 50 0 0 0 0 0116000 L.G. Lewis07-SEP-16SC Yes No In-Person dba H2L C116 SouthGreenvilleSC 29607 2 0 2A
Time AutoEmployeeAAA ClausEmployer AutomotivNot Provid--- 23-MAY-128-DEC-16Settled 0 600 0 100 0116000 Gregory T 30-AUG-1 TX No Chris BouThe Chris No 1 0 1A
Detroit ReEmployeeAAA ClausEmployer HealthcareNot Provid--- 23-MAY-106-JAN-17Settled 0 600 0 100 0116000 Patricia 21-OCT-1 MI No Wanda Allen No 1 0 1A
Mobile Me EmployeeAAA ClausEmployer HealthcareNot Provid--- 23-MAY-127-FEB-18Settled 1E+06 1900 0 100 0116000 Hon. Edwar 13-JUL-16MI No Robert DuRobert DuNo 6 0 6A
Centex HoHome Own AAA ClausResidentiaNew Home Construc--- 23-MAY-128-APR-1 Settled 71908 0 0 0 0116000 William G29-JUN-16FL No Erik NutterThomas Nu No 4 0 4A
Meijer EmployeeAAA ClausEmployer Retail Not Provid--- 23-MAY-126-OCT-1 Withdrawn 0 1062.5 0 100 0116000 Tracy L Al 05-JUL-16OH No Katherine Wasserman No 5 1 4A
Goetz Fitz Business AAA ClausConsumerOther --- 23-MAY-130-SEP-16Awarded 11905 750 0 100 0 11805 0 0 0116000 Mark Diam28-JUN-16NY No Scott SchwLaw OfficeYes 3 0 3A
Pulte HomHome Own AAA ClausResidentiaNew Home Construc--- 23-MAY-106-FEB-18Settled 75000 0 0 0 011600019199 FL No Erik NutterThomas Nu No 23 3 20 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 23-MAY-119-JUN-18Settled 4128 0 0 0 Other 011600019204 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 22-MAY-119-JUN-18Settled 1000 0 0 0 Other 011600019209 CA No Jeffrey Wi Lakeshore No 160 0 160 A
J.C. Penn EmployeeAAA ClausEmployer Retail Not Provid--- 23-MAY-106-DEC-16Withdrawn 0 7980 0 100 0116000 Jacquelin 13-JUN-16NJ No John NonnenmacheNo 101 1 100 A
Essex HomHome Own AAA ClausResidentiaNew Home Construc--- 23-MAY-119-DEC-16Settled 75000 875 50 50 0116000 Wayne P H23-JUN-16NC No ChristophCaudle & No 3 1 2A
City of OaBusiness AAA ClausResidentiaRennovation/Addit --- 23-MAY-105-AUG-1 Awarded 8000 1000 50 50 460 0 0 0 0116000 Perry R Sa06-JUN-16NC No Kurt Valdivia No 1 0 1A
ITT TechnicC onsumerAAA ClausConsumerEducation --- 23-MAY-117-OCT-1 Administrative 150000 0 0 0 0116000 Hon. Will 30-AUG-1 MO No Dirk HubbWalters B No 39 0 39 A
ITT TechnicC onsumerAAA ClausConsumerEducation --- 23-MAY-117-OCT-1 Administrative 75000 0 0 0 011600019268 MO No Dirk HubbWalters B No 39 0 39 A
ITT TechnicC onsumerAAA ClausConsumerEducation --- 23-MAY-117-OCT-1 Administrative 75000 0 0 0 0116000 Hon. Charl3 0-AUG-1 MO No Dirk HubbWalters B No 39 0 39 A
ITT TechnicC onsumerAAA ClausConsumerEducation --- 23-MAY-117-OCT-1 Administrative 150000 0 0 0 0116000 Hon. Timo30-AUG-1 MO No Dirk HubbWalters B No 39 0 39 A
ITT TechnicC onsumerAAA ClausConsumerEducation --- 23-MAY-117-OCT-1 Administrative 75000 0 0 0 0116000 Hon. Willi30-AUG-1 MO No Dirk HubbWalters B No 39 0 39 A
ITT TechnicC onsumerAAA ClausConsumerEducation --- 23-MAY-117-OCT-1 Administrative 150000 0 0 0 0116000 Hon. Richa1 2-SEP-16MO No Dirk HubbWalters B No 39 0 39 A
ITT TechnicC onsumerAAA ClausConsumerEducation --- 23-MAY-117-OCT-1 Administrative 75000 0 0 0 0116000 Hon. Mel 02-SEP-16MO No Dirk HubbWalters B No 39 0 39 A
ITT TechnicC onsumerAAA ClausConsumerEducation --- 23-MAY-117-OCT-1 Administrative 150000 0 0 0 0116000 Hon. John30-AUG-1 MO No Dirk HubbWalters B No 39 0 39 A
ITT TechnicC onsumerAAA ClausConsumerEducation --- 23-MAY-117-OCT-1 Administrative 150000 0 0 0 0116000 Hon. Micha 30-AUG-1 MO No Dirk HubbWalters B No 39 0 39 A
ITT TechnicC onsumerAAA ClausConsumerEducation --- 23-MAY-117-OCT-1 Administrative 150000 0 0 0 0116000 Hon. James 30-AUG-1 MO No Dirk HubbWalters B No 39 0 39 A
HalliburtoEmployeeAAA ClausEmployer Energy $100,000--- 23-MAY-129-JUL-16Settled 120000 228.8 0 100 0116000 Patrick M 23-JUN-16TX No Josef BuenThe Buenke No 67 17 50 A
RightWay C AonsumerAAA ClausConsumerCar Sale/Lease Business 23-MAY-119-DEC-16Awarded 0 30000 1500 0 100 0 0 Other 0 0 0116000 Mary Patri29-JUL-16IL No Dmitry Fe ChicagoL No In-Person 70 West M3 First NaChicago IL 60602 5 0 5A
CVS CaremEmployeeAAA ClausEmployer Retail $ 250,000--- 23-MAY-117-MAR-1Dismissed 75000 6650 0 100 0116000 Christoph15-JUN-16FL No ChristophChristophe No 40 1 39 A
Strategic EmployeeAAA ClausEmployer Healthcare$0-$100, --- 23-MAY-116-MAR-1Dismissed 200000 1787.5 0 100 0116000 Luecretia D27-JUN-16TX No Mona Hauschild No 2 0 2A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 23-MAY-127-MAR-1Settled 0 750 0 100 Declaratory judgment 0116000 Hon. Robe30-JUN-16MA No Scott Boc Legal RighNo 37 0 36 A
Lewis BrisEmployeeAAA ClausEmployer Legal Servi$0-$100, --- 23-MAY-125-AUG-1 Dismissed 0 0 0 0 0116000 Pamela L 14-JUL-16CA No George Az Azadian L No 8 0 8A
Citibank EmployeeAAA ClausEmployer Financial Not Provid--- 23-MAY-125-JUN-16Administrative 0 0 0 0 011600019304 CA No Carney SheShegerian No 1216 7 1209 A
Ferman Mo C onsumerAAA ClausConsumerCar Sale/Lease --- 23-MAY-101-JUN-16Settled 13149.6 0 0 0 011600019305 FL No Veronica CThe Law OfNo 1 0 1A
SunGard Av EmployeeAAA ClausEmployer Technolog$ 250,000Employee23-MAY-131-MAR-1Awarded 97501 7220 0 100 0 0 0 0 0116000 David V Br08-JUL-16PA No James CarLaw OfficeNo In-Person 625 Liber26th FlooPittsburghPA 15222 2 0 2A
GameStop,EmployeeAAA ClausEmployer Retail Not Provid--- 23-MAY-128-FEB-17Dismissed 0 562.5 0 100 0116000 Mark C Tra14-OCT-1 TN No Andy AllmAllman & No 69 5 64 A
Parkway Mo ConsumerAAA ClausConsumerCar Sale/Lease --- 23-MAY-118-JAN-17Awarded 17298.2 1615.36 0 100 0 0 0 0 0116000 Larry D Kel13-JUL-16FL No Veronica CThe Law OfNo In-Person 23 Harrison AvenuePanama CiFL 32401 1 0 1A
Supreme M Home Own AAA ClausResidentiaNew Home Construc--- 23-MAY-120-OCT-1 Settled 15000 0 0 0 011600019312 NJ No George HuHulse & GNo 2 1 1A
Forever 21,EmployeeAAA ClausEmployer Textile/Ap$0-$100, --- 23-MAY-111-AUG-1 Dismissed 0 23400 0 100 0116000 Hon. Lawre 1 2-AUG-1 CA No Mark ValeValencia No 2 0 2A
The SwatchEmployeeAAA ClausEmployer Retail Not Provid--- 23-MAY-102-NOV-1Settled 0 1020 0 100 0116000 Alfred G F08-JUL-16NY No Douglas LiLipsky Lo No 2 0 2A
Chrysler GEmployeeAAA ClausEmployer AutomotivNot ProvidBusiness 23-MAY-128-APR-1 Awarded 0 4025 0 100 0 0 0 0 0116000 John C Cla26-JUL-16MI Yes No In-Person 101 West Suite 100 Troy MI 48084 57 0 57 A
KBS RealtyEmployeeAAA ClausEmployer Real Estate$0-$100, --- 23-MAY-125-JUL-17Settled 0 1200 0 100 0116000 Alexander 02-JUN-16CA No Melissa C Californi No 2 0 2A
Coca-ColaEmployeeAAA ClausEmployer Other Indu$0-$100, --- 23-MAY-122-JUL-19Administrative 1E+06 13612.5 0 100 0116000 Michael R16-JUN-16CA Yes No 4 0 4A
Oracle Ame EmployeeAAA ClausEmployer Technology --- 03-JUN-1624-OCT-1 Settled 0 2307.5 0 100 0116000 A. J. Krous30-NOV-1MA No Patrick ValShapiro HNo 19 2 17 CA
Karplus WConsumerAAA ClausConsumerCar Sale/Lease --- 23-MAY-106-OCT-1 Settled 0 0 0 0 0116000 Richard R 23-AUG-1 CA No Amy Hajd Law OfficeNo 9 0 9A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 24-MAY-127-APR-1 Dismissed 9538.24 85500 750 0 100 0116000 Robert J. F29-JUN-16CA No Taylor Ti Krohn & M No In-Person 725 S. FigSuite 400 Los Angel CA 90017 1216 7 1209 A
American C GonsumerAAA ClausConsumerWarranties (Other th--- 20-MAY-113-OCT-1 Settled 30833 750 0 100 0116000 D.C. "Woo22-JUL-16SD No Chris Nip Larson an No 16 0 15 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 23-MAY-105-OCT-1 Awarded 12934 12934 750 0 100 12934 0 0 0 0116000 Hon. Theo27-JUL-16FL No William SWilliam J.Yes 705 0 704 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 23-MAY-106-JAN-17Awarded 12389 750 0 100 12389 0 0 0 0116000 Patrick R. 29-AUG-1 FL No William SWilliam J.No 705 0 704 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 23-MAY-110-OCT-1 Settled 1573.16 750 0 100 0116000 Tuneen E 15-JUL-16GA Yes Yes 705 0 704 A
BSN HomeEmployeeAAA ClausEmployer Retail $0-$100, --- 06-JUL-1607-JAN-17Dismissed 150000 8015 0 100 0116000 Hon. Carl 07-SEP-16NC No Carl Davis Carl Davis No 2 1 1A
Precision Home Own AAA ClausResidentiaRennovation/Addit --- 24-MAY-122-SEP-16Awarded 75000 75000 1800 50 50 21000 0 0 0 0116000 Judith B It15-JUN-16DC Yes No In-Person 1420 Ninth Street, Washingt DC 20001 9 1 8A
Open RangHome Own AAA ClausResidentiaNew Home Construc--- 02-JUN-1628-NOV-1Settled 465000 2663 50 50 0116000 Alvin M C02-FEB-17CO No Trevor Yo Mulliken W No 1 0 1A
American ConsumerAAA ClausConsumerFinancial Services --- 22-MAY-108-JUL-16Settled 969.32 0 0 0 011600019448 IL No Alan ThomConsumerNo F 57 2 55 A
Budget Fi Business AAA ClausConsumerDebt Collection Mo --- 24-MAY-119-DEC-16Awarded 150000 1500 0 100 0 0 0 0 0116000 Hon. Burto18-AUG-1 CA No Robert EngThe EnglisNo 2 1 1A
Helping HHome Own AAA ClausResidentiaRennovation/Addit --- 21-JUN-1614-NOV-1Awarded 16950 20895 1825 50 50 20895 16950 0 0 0116000 Kenneth M27-JUL-16GA No Charles TaLaw OfficeNo In-Person 2200 CentSuite 300 Atlanta GA 30345 1 0 1A
Buckles C Home Own AAA ClausResidentiaRennovation/Addit --- 24-MAY-111-OCT-1 Awarded 32513 75000 900 50 50 11169 0 0 0 0116000 David W. 26-JUL-16MS No Kevin RogWells MarNo In-Person 125 SouthSuite 182 Jackson MS 39201 1 0 1A
Dillard's EmployeeAAA ClausEmployer Retail Not Provid--- 24-MAY-130-NOV-1Dismissed 80000 3390 0 100 0116000 D. Andrew16-JUN-16FL Yes No 44 1 43 A
Fox Rent AEmployeeAAA ClausEmployer AutomotivNot Provid--- 24-MAY-119-JUL-16Settled 0 0 0 0 011600019480 FL No Dennis CrCreed LawNo 1 0 1A
LCC InternEmployeeAAA ClausEmployer Technolog$0-$100, --- 24-MAY-123-JAN-18Settled 10001 3960 0 100 0116000 M. Bruce W 15-SEP-16KS No Patrick CoCopley RotNo 7 0 6A
Buy-Low Ma EmployeeAAA ClausEmployer Retail $0-$100, --- 24-MAY-118-MAY-1Settled 0 3037.5 0 100 0116000 Eric M Eps20-JUN-16CA No Christina Reisner & No 1 0 1A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 24-MAY-101-SEP-16Awarded 0 750 0 100 0 0 0 0 0116000 Truman K 20-JUL-16MO
E Yes Yes 651 0 650 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 24-MAY-119-JUN-18Settled 1000 0 0 0 Other 011600019496 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 24-MAY-119-JUN-18Settled 1000 0 0 0 Other 011600019500 CA No Jeffrey Wi Lakeshore No 160 0 160 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 24-MAY-109-JAN-17Settled 0 1500 0 100 0116000 Bruce E Ch28-JUL-16FL No Shaughn HMorgan &No 1747 1326 421 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 24-MAY-106-APR-1 Settled 745.98 0 750 0 100 0116000 William E 06-JUL-16FL No Shaughn HMorgan &No 456 0 454 A
Napleton EmployeeAAA ClausEmployer Automotiv$0-$100, --- 24-MAY-126-JAN-17Settled 300000 0 0 0 0116000 Cary R Sin01-SEP-16FL No Richard CeRichard CeNo 1 0 1A
Jersey Col ConsumerAAA ClausConsumerEducation --- 24-MAY-109-NOV-1Settled 25000 750 0 100 0116000 Allan Mara20-JUL-16NJ No Mark KriegLaw OfficeNo 2 0 2A
Jersey Col ConsumerAAA ClausConsumerEducation --- 24-MAY-118-NOV-1Settled 23600 750 0 100 0116000 John R Hol14-JUL-16NJ No Mark KriegLaw OfficeNo 2 0 2A
Cash CentrC onsumerAAA ClausConsumerFinancial Services --- 24-MAY-106-OCT-1 Settled 30000 750 0 100 0116000 Hon. Brian18-JUL-16CA No Ryan LeisiLeisinger No 4 1 3A
HalliburtoEmployeeAAA ClausEmployer Energy Not ProvidBusiness 25-MAY-112-APR-1 Awarded 50000 24927 0 100 0 0 0 0 0116000 Denise M 1P 3-JUN-16LA No Edward FoJones, TetNo In-Person 3215 Landfair StreetLake CharlLA 70601 195 26 169 A
Clayton HHome Own AAA ClausResidentiaNew Home Construc--- 24-MAY-111-AUG-1 Settled 5000 0 0 0 011600019646 NC Yes No 1 0 1A
Rent -A- Ce EmployeeAAA ClausEmployer Retail Not Provid--- 25-MAY-129-DEC-16Withdrawn 34622.4 9555 0 100 0116000 Hon. Jorge26-JUL-16PR No Jose Mercado MontaNo 1 0 1A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 24-MAY-104-JAN-17Settled 5000.01 750 0 100 0116000 Steve A Mi18-JUL-16IL No Melissa TaAgruss LawNo 1216 7 1209 A
Concorde Consumer
C AAA ClausConsumerEducation --- 18-MAY-121-DEC-16Settled 75000 750 0 100 0116000 Anthony B27-JUL-16FL No Gust SarrisAdsum Law No 4 0 4A
ReMax MetBusiness AAA ClausConsumerReal Estate Broker --- 25-MAY-110-APR-1 Settled 29200 750 0 100 0116000 Amy K Eck12-AUG-1 NY No John HalkiLaw OfficeNo 2 0 2A
Springleaf EmployeeAAA ClausEmployer Financial Not Provid--- 25-MAY-120-JUL-16Settled 0 0 0 0 0116000 Eric M Eps22-JUN-16CA No Carney SheShegerian No 2 0 2A
King Phil EmployeeAAA ClausEmployer Education$0-$100, --- 25-MAY-129-AUG-1 Withdrawn 0 0 0 0 011600019777 MA Yes No 19 0 19 A
Chase BanConsumerAAA ClausConsumerFinancial Services --- 25-MAY-128-FEB-17Awarded 40000 1500 0 100 0 0 0 0 0116000 Hon. John19-AUG-1 TX No Mark Davi Mark T. DaNo In-Person 2829 Montana El Paso TX 79903 44 1 43 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 25-MAY-114-FEB-17Dismissed 197000 750 0 100 0116000 John W Ga07-JUL-16IL No Adam HillKrohn & M No 365 0 364 A
Pickford HEmployeeAAA ClausEmployer Real EstateNot Provid--- 25-MAY-124-JAN-17Settled 0 8460 0 0 0116000 Anthony F30-JUN-16CA No Brian DawDawson &No 1 0 1A
CaliforniaEmployeeAAA ClausEmployer Real EstateNot Provid--- 25-MAY-124-JAN-17Settled 0 8460 0 100 0116000 Anthony F30-JUN-16CA No Brian DawDawson &No 1 0 1A
Texas DisaBusiness AAA ClausResidentiaRennovation/Addit --- 25-MAY-107-JUN-16Withdraw 18019 0 0 0 011600019843 TX Yes No 57 1 56 A
Gursey SchBusiness AAA ClausConsumerAccounting --- 25-MAY-120-MAY-1Settled 89241 3000 0 100 0116000 Robert A 02-SEP-16CA No David Azar No In-Person 10100 SanSuite 220 Los Angel CA 90067 120 0 120 A
Aryzta, LL EmployeeAAA ClausEmployer Restaurant$0-$100, --- 25-MAY-110-JUN-18Settled 0 10800 0 100 0116000 Pamela L 29-NOV-1CA No Kyle ToddLaw OfficeNo 3 0 3A
Citigroup EmployeeAAA ClausEmployer Financial Not Provid--- 08-JUL-1611-AUG-1 Settled 0 4455 0 100 0116000 Hon. Carol0 5-AUG-1 NY No Lindy KorLaw OfficeNo 4 1 3A
BJ'S Whole EmployeeAAA ClausEmployer Retail $0-$100, --- 26-MAY-122-NOV-1Settled 0 396 0 100 0116000 Frank P Sp07-JUN-16PA No James BellBell & BelNo 40 2 38 A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 26-MAY-118-NOV-1Awarded 0 2080 0 100 0 0 0 0 0116000 Anne S Ra17-AUG-1 GA No Eli ZandmThe Ritz-CNo 131 51 80 A
TurboTax IConsumerAAA ClausConsumerAccounting Business 26-MAY-107-DEC-16Awarded 11512 1500 0 100 0 0 0 0 0116000 John C Fl 08-AUG-1 TX Yes No 1 0 1A
The Hertz ConsumerAAA ClausConsumerOther --- 25-MAY-128-OCT-1 Dismissed 4382.66 4382.66
Harley-DavConsumerAAA ClausConsumerCar Sale/Lease --- 13-JUN-1608-DEC-16Settled 751000 750 0 100 0116000 Bruce E Ch16-SEP-16FL No Frank KernMorgan &No 2 0 2A
La Mesa RV C onsumerAAA ClausConsumerCar Sale/Lease --- 13-JUN-1609-NOV-1Settled 50000 0 0 0 OtherRecission 0116000 Dennis E J14-OCT-1 NM No AmavaliseLaw OfficeNo 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 13-JUN-1621-MAR-1Settled 610.72 10000 750 0 100 0116000 Aric J. Gar20-JUL-16PA No Craig Tho Kimmel &No 456 0 454 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 13-JUN-1622-FEB-17Awarded 10000 1500 0 100 0 0 0 0 0116000 John K Bo26-JUL-16PA No Craig Tho Kimmel &No 365 0 364 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 13-JUN-1621-APR-1 Dismissed 10000 750 0 100 Other 0116000 Steven J L 20-JUL-16PA No Craig Tho Kimmel &No 456 0 454 A
Dell ConsumerAAA ClausConsumerOther --- 13-JUN-1602-SEP-16Settled 1500 0 0 0 0116000 Peter K Ru29-JUL-16CA Yes No 29 1 28 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 13-JUN-1604-FEB-17Settled 11675.3 1500 0 100 0116000 Roslyn S H16-AUG-1 NJ No Wenrui Zu No In-Person 220 Davidson Aven Somerset NJ 08873 117 1 116 A
Autumn HiEmployeeAAA ClausEmployer HealthcareNot Provid--- 13-JUN-1618-MAY-1Settled 0 3920 0 100 0116000 Michael H28-JUL-16CA No Robert TafTafoya & GNo 2 0 2A
Hammersto Home Own AAA ClausResidentiaNew Home Construc--- 13-JUN-1619-APR-1 Settled 52151 400 0 0 0116000 C. Thomas16-NOV-1FL No Erik NutterThomas Nu No 2 0 2A
Vega & Son Home Own AAA ClausResidentiaNew Home Construc--- 13-JUN-1619-APR-1 Settled 52151 400 0 0 0116000 C. Thomas16-NOV-1FL No Erik NutterThomas Nu No 7 0 7A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 13-JUN-1619-APR-1 Settled 52151 400 0 100 0116000 C. Thomas16-NOV-1FL No Erik NutterThomas Nu No 3 1 2A
Dillard's, EmployeeAAA ClausEmployer Retail $0-$100, Business 13-JUN-1631-JUL-17Awarded 75000 9805.65 0 100 0 0 0 0 0116000 William H06-JUL-16TX No John ValdDavie & VaNo In-Person 221 North Kansas, El Paso TX 79901 39 0 39 A
Galt VentuConsumerAAA ClausConsumerFinancial Services --- 13-JUN-1607-OCT-1 Settled 0 10000 750 0 100 0116000 Howard Pe05-AUG-1 CA No Todd Frie Law Offic No 1 0 1A
ServiceMasEmployeeAAA ClausEmployer Other Indu$0-$100, --- 13-JUN-1626-SEP-18Settled 50000 14235 0 100 0116000 Baldwin J 21-JUL-16CA No Joshua KoSchneider No 18 7 11 A
LoanMe, IConsumerAAA ClausConsumerFinancial Services --- 13-JUN-1609-JAN-17Dismissed 10000 750 0 100 Other 0116000 Karen L Ta02-SEP-16CA No Todd Frie Law Offic No 24 0 24 A
D.R. HortoHome Own AAA ClausResidentiaNew Home Construc--- 13-JUN-1610-OCT-1 Settled 70000 225 50 50 0116000 Gary J Giep12-JUL-16LA No Rick NormNorman Bu No 1 0 1A
Pep Boys EmployeeAAA ClausEmployer Retail Not Provid--- 13-JUN-1604-MAY-1Settled 1E+06 1168.75 0 100 0116000 James N Ad 07-JUL-16CA No Anthony DThe Daye No 13 0 13 A
InhabitureBusiness AAA ClausResidentiaNew Home Construc--- 14-JUN-1615-JUL-16Settled 130045 321000 0 0 0 Other 011600023060 CA Yes No 7 4 3A
Central F Business AAA ClausResidentiaRennovation/Addit --- 13-JUN-1613-FEB-17Settled 77732 120000 1840 50 50 Other 0116000 David F M16-AUG-1 CA No Edmond SWeston &No 4 1 3A
Gursey SchBusiness AAA ClausConsumerLegal Services --- 13-JUN-1602-MAR-1Settled 19013.5 750 0 100 0116000 Richard B 20-SEP-16CA No Dominique PerformanNo 120 0 120 A
U-Haul at EmployeeAAA ClausEmployer Transporta$0-$100, --- 14-JUN-1613-DEC-16Settled 40000 855 0 100 0116000 Tod F Schl15-JUL-16CA Yes No 39 0 39 A
Britton GaEmployeeAAA ClausEmployer InsuranceNot Provid--- 14-JUN-1622-NOV-1Dismissed 500001 500 0 100 0116000 Gregory P 26-JUL-16OH No Brett ManMancino CNo 1 0 1A
ETS PC, InEmployeeAAA ClausEmployer InsuranceNot Provid--- 20-MAY-105-OCT-1 Withdrawn 26000 1781.25 0 100 0116000 William H12-SEP-16TX No Michael StStarzyk & No 153 0 153 A
Kratz InterHome Own AAA ClausResidentiaRennovation/Addit Home Own 1 4-JUN-1606-JAN-17Awarded 939.77 78171 3635 0 100 0 36362 0 0 0116000 Anne Stark15-JUL-16TX No Christian EBonds ElliNo In-Person 9400 NortSuite 601 Dallas TX 75231 1 0 1A
Scottish Business AAA ClausResidentiaRennovation/Addit --- 14-JUN-1629-JUL-16Settled 50000 0 0 0 0116000 Mark W. W20-JUL-16CO No Alvin CohBenjamin,No 1 0 1A
Rocky Moun Business AAA ClausConsumerHealth Insurance --- 13-JUN-1618-NOV-1Settled 16874 0 0 0 0116000 Hon. Feder1 0-AUG-1 CO No David RotSpeights No 3 0 3A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 14-JUN-1611-AUG-1 Settled 0 0 0 0 0116000 Samuel B 20-JUL-16FL No Octavio GMorgan &No 365 0 364 A
Dirito Bro ConsumerAAA ClausConsumerCar Sale/Lease --- 14-JUN-1618-NOV-1Settled 500000 0 0 0 0116000 Gilda R Tu15-AUG-1 CA No William MMcGrane No 2 0 2A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 14-JUN-1621-SEP-16Dismissed 5000 750 0 100 Other 0116000 James W C11-AUG-1 IL No Michael AAgruss LawNo 365 0 364 A
Yext Inc. ConsumerAAA ClausConsumerOther --- 14-JUN-1613-SEP-16Settled 25000 0 0 0 011600023301 CA Yes No 2 0 2A
EducationaC onsumerAAA ClausConsumerStandardized Testing--- 15-JUN-1615-AUG-1 Awarded 0 750 0 100 0 0 0 0 0116000 Anthony V29-JUN-16CA Yes Yes 165 0 165 A
Darden ResEmployeeAAA ClausEmployer RestaurantNot Provid--- 15-JUN-1603-NOV-1Settled 0 1500 0 100 0116000 Hon. Rober 29-JUN-16NH No Jason R.L.Douglas, LNo 2030 1617 413 A
HomeTec ConsumerAAA ClausConsumerPest Control --- 14-JUN-1607-JUL-17Settled 300000 750 0 100 0116000 Taylor Tap26-OCT-1 AL No Thomas CCampbell No In-Person 201 17th Atlantic S Atlanta GA 30363 1 0 1A
Macy's, InConsumerAAA ClausConsumerFinancial Services --- 15-JUN-1602-JUN-17Settled 480000 750 0 0 0116000 Allan Mara08-AUG-1 NY No Edward GelEdward B.No 36 0 36 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 15-JUN-1602-JUN-17Settled 480000 750 0 100 0116000 Allan Mara08-AUG-1 NY No Edward GelEdward B.No 1216 7 1209 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 15-JUN-1619-JUN-18Settled 1000 0 0 0 Other 011600023337 CA No Jeffrey Wi Lakeshore No 160 0 160 A
JP MorganConsumerAAA ClausConsumerFinancial Services Business 15-JUN-1627-JAN-18Awarded 211500 1500 0 100 0 0 0 0 0116000 Hon. Raymo 19-OCT-1 NY No Edward GelEdward B.No 34 31 3A
T-Mobile ConsumerAAA ClausConsumerTelecommunications/ --- 15-JUN-1616-AUG-1 Settled 0 0 0 0 Other 0116000 Jon H Sylv21-JUL-16CA No Todd Frie Law Offic No 131 3 128 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 15-JUN-1625-JAN-17Settled 753000 750 0 100 0116000 Lisa D Tay28-JUL-16NY No Edward GelEdward B.No 1216 7 1209 A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 15-JUN-1630-JAN-17Settled 10000 750 0 100 0116000 James W. 09-AUG-1 CA No Todd Frie Law Offic No 75 0 75 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 15-JUN-1606-MAR-1Settled 810000 750 0 100 0116000 Hon. Antho 22-SEP-16NY No Edward GelEdward B.No 1216 7 1209 A
AutoNatioConsumerAAA ClausConsumerCar Sale/Lease Business 15-JUN-1624-MAY-1Awarded 25000 1500 0 100 0 0 0 0 0116000 Michael L.01-AUG-1 OH No Michael Be Frederick No In-Person 4040 Emba
Suite 250 Akron OH 44333 2 0 2A
Rent-A-CenEmployeeAAA ClausEmployer Retail Not Provid--- 15-JUN-1620-DEC-16Settled 0 810 0 100 0116000 S. Richard28-JUL-16IL No Michael BBrunton LNo 241 0 241 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 15-JUN-1616-NOV-1Awarded 5258.65 5258.65 750 0 100 5258.65 0 0 0 0116000 Kimberly G 05-AUG-1 FL No William SWilliam J.Yes 705 0 704 A
Rent-A-CenConsumerAAA ClausConsumerFinancial Services --- 16-JUN-1631-OCT-1 Dismissed 0 0 0 0 0 Other 0116000 Wayne P H09-AUG-1 NC No M. Shane C P ollum &No 241 0 241 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 24-MAY-122-AUG-1 Settled 45038.6 0 0 0 011600023511 CA No Lenny BusBush Law No 1019 2 1015 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 16-JUN-1620-JAN-17Settled 504000 750 0 100 0116000 Linda F Sp11-AUG-1 NY No Edward GelEdward B.No 1216 7 1209 A
BluSky ResBusiness AAA ClausResidentiaRennovation/Addit --- 16-JUN-1603-NOV-1Awarded 40154 525 100 0 40153 0 6617 0 0116000 L. Tyrone 15-JUL-16TX Yes No In-Person 9233 Park MeadowsLone Tree CO 80124 16 1 15 A
IRemodel Home Own AAA ClausResidentiaRennovation/Addit Home Own 2 3-JUN-1630-JAN-17Awarded 98792 850 100 0 98792 0 0 0116000 Charles S 28-JUL-16TX No Ronald Wells No In-Person 9225 KatySuite 250 Houston TX 77024 2 0 2A
Mark of ExHome Own AAA ClausResidentiaRennovation/Addit --- 16-JUN-1622-MAR-1Settled 28362 30356 450 50 50 0116000 Sheryl Min12-SEP-16NJ No charles mufarkas an No 1 0 1A
St. John KEmployeeAAA ClausEmployer Textile/Ap$100,000--- 16-JUN-1611-OCT-1 Settled 250001 800 0 100 0116000 Abigail Pe27-JUL-16NY No Donald SaSapir SchrNo 5 0 5A
Sutherlin ConsumerAAA ClausConsumerCar Sale/Lease --- 16-JUN-1623-AUG-1 Settled 0 0 0 0 011600023602 FL No Peter Ka Morgan &No 1 0 1A
Sacred HeaEmployeeAAA ClausEmployer HealthcareNot Provid--- 16-JUN-1616-NOV-1Settled 0 0 0 0 011600023603 MI No William PWilliam F.No 2 1 1A
Elephant AConsumerAAA ClausConsumerCar Sale/Lease --- 16-JUN-1616-AUG-1 Settled 2000 0 0 0 011600023608 AZ No Joseph PaThompsonNo 1 0 1A
SBM Site SEmployeeAAA ClausEmployer Other Indu$0-$100, --- 16-JUN-1620-JAN-17Settled 0 0 0 0 0116000 Michael M23-AUG-1 CA No Christophe Mancini &No 15 0 14 A
NeighborhConsumerAAA ClausConsumerFinancial Services Business 16-JUN-1627-APR-1 Awarded 165100 19500 0 100 0 0 0 0 0116000 Charles F 07-SEP-16PA No David Des Dessen, MNo In-Person 50 South 21 Liberty Philadelp PA 19102 1 0 1A
UniversityEmployeeAAA ClausEmployer Education$ 250,000--- 16-JUN-1609-JUN-17Dismissed 500001 700 0 100 0116000 Joel M Gr 30-AUG-1 CA No Mika HilaiHilaire McNo In-Person 555 West 32nd
F FlooLos Angel CA 90013 130 4 126 A
Bank of A ConsumerAAA ClausConsumerCar Sale/Lease --- 16-JUN-1617-FEB-17Settled 750 0 0 0116000 Stephen L.15-AUG-1 CA No Louis LibeLouis LibeNo 3 1 2A
Honda of ConsumerAAA ClausConsumerCar Sale/Lease --- 16-JUN-1617-FEB-17Settled 30000 750 0 100 0116000 Stephen L.15-AUG-1 CA No Louis LibeLouis LibeNo 1 0 1A
C&J EnergyEmployeeAAA ClausEmployer Energy $0-$100, --- 16-JUN-1617-JAN-18Administrative 50000 0 0 0 011600023632 TX No William Hommel LNo 3 0 3A
eBay, Inc. ConsumerAAA ClausConsumerOther --- 16-JUN-1611-JUL-16Settled 11895 0 0 0 Other 011600023633 CA Yes No 7 0 7A
Travelzoo ConsumerAAA ClausConsumerHospitality/Travel --- 15-JUN-1630-NOV-1Withdrawn 13200 0 0 0 011600023641 CA Yes Yes 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 16-JUN-1630-NOV-1Settled 5000 750 0 100 0116000 Allan Wei 20-JUL-16IL No Michael AAgruss LawNo 365 0 364 A
Pulte HomHome Own AAA ClausResidentiaNew Home Construc--- 16-JUN-1620-MAR-1Settled 54898 0 0 0 011600023652 FL No Neil O'BriFlorin RoeNo 189 42 147 A
Taylor MorHome Own AAA ClausResidentiaNew Home Construc--- 16-JUN-1627-JAN-17Awarded 52804.4 1000 50 50 0 4261.28 0 0 0116000 Lucius M 0D9-AUG-1 FL No Neil O'BriFlorin RoeNo In-Person 401 East JSuite 222 Tampa FL 33602 1 0 1A
Xceed FinaBusiness AAA ClausConsumerFinancial Services --- 16-JUN-1617-NOV-1Settled 0 0 0 0 011600023671 NY No Mary MaloMaloney No 2 0 2A
ChesapeakEmployeeAAA ClausEmployer Energy $100,000--- 16-JUN-1610-JUN-17Settled 0 927.5 0 100 0116000 Mark Berge11-JUL-16OK No Cody HodHodgden LNo 19 1 18 A
ChesapeakEmployeeAAA ClausEmployer Energy $0-$100, --- 16-JUN-1610-JUN-17Settled 0 752.5 0 100 0116000 Mark Berge11-JUL-16OK No Cody HodHodgden LNo 19 1 18 A
ChesapeakEmployeeAAA ClausEmployer Energy $0-$100, --- 16-JUN-1610-JUN-17Settled 0 910 0 100 0116000 Mark Berge11-JUL-16OK No Cody HodHodgden LNo 19 1 18 A
Discover ConsumerAAA ClausConsumerFinancial Services Business 16-JUN-1630-NOV-1Awarded 14305 750 0 100 14305 0 0 0 0116000 Patrick J 27-JUL-16FL No William SWilliam J.No 705 0 704 A
RiverlandsConsumerAAA ClausConsumerPest Control --- 17-JUN-1625-OCT-1 Settled 0 0 0 0 011600023741 LA No Alex Ducr Orrill & B No 1 0 1A
Mazda of ConsumerAAA ClausConsumerCar Sale/Lease --- 16-JUN-1605-JUL-17Awarded 51402 1500 0 100 0 0 0 0 0116000 John W Ga02-SEP-16CA Yes No In-Person 725 S. FigSuite 240 Los Angel CA 90017 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 17-JUN-1601-MAR-1Settled 10000 750 0 100 0116000 James T Ca27-JUL-16PA No Craig Tho Kimmel &No 456 0 454 A
BenchmarkHome Own AAA ClausResidentiaNew Home ConstrucHome Own 1 7-JUN-1602-NOV-1Awarded 60000 900 50 0 52182 0 0 0116000 Maria L M05-AUG-1 MI No Maria ZagoMaria ZagoNo In-Person 2750 East Creek Ro South Ro MI 48179 1 0 1A
Oasis HomHome Own AAA ClausResidentiaNew Home ConstrucHome Own 1 7-JUN-1602-NOV-1Awarded 60000 900 50 50 0 52182 0 0 0116000 Maria L M05-AUG-1 MI No Maria ZagoMaria ZagoNo In-Person 2750 East Creek Ro South Ro MI 48179 1 0 1A
Rent-A-CenConsumerAAA ClausConsumerOther --- 17-JUN-1626-SEP-16Settled 125000 0 0 0 0116000 W. Anthon01-AUG-1 ID No Joy Vega Jones & SNo 241 0 241 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 17-JUN-1609-APR-1 Settled 156000 2250 0 100 0116000 Robert L B02-AUG-1 CA No Jennifer B Krohn & M No 13 0 13 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ Consumer17-JUN-1630-AUG-1 Awarded 0 2250 0 100 0 4114.35 0 16900 0116000 James L B 22-FEB-17AL No Karl DoverDavis & No No In-Person 2154 HighThe Brads Birmingh AL 35205 797 0 795 A
American ConsumerAAA ClausConsumerWarranties (Other th--- 17-JUN-1601-AUG-1 Settled 1070 0 0 0 011600023873 TX Yes No 204 4 200 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 17-JUN-1618-JAN-17Settled 0 750 0 100 0116000 Henry C St11-AUG-1 AL No Karl DoverDavis & No No 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 17-JUN-1621-FEB-17Settled 0 750 0 100 0116000 Lewis W P09-DEC-16AL No Karl DoverDavis & No No 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 17-JUN-1618-JAN-17Settled 0 1500 0 100 0116000 William A10-AUG-1 AL No Karl DoverDavis & No No 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 17-JUN-1618-JAN-17Settled 0 1500 0 100 0116000 George "Ja27-JUL-16AL No Karl DoverDavis & No No 797 0 795 A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 20-JUN-1626-AUG-1 Dismissed 2000 0 0 0 011600024031 OH Yes No 75 0 75 A
Green DotConsumerAAA ClausConsumerFinancial Services --- 17-JUN-1601-MAR-1Settled 7500 1500 0 100 0116000 Carolyn Sa20-OCT-1 IN No Alexander Darr Law, No 94 0 94 A
JP MorganEmployeeAAA ClausEmployer Financial Not ProvidBusiness 20-JUN-1610-AUG-1 Awarded 300000 17600 0 100 0 0 0 0 0116000 David C Si13-JUL-16NY No Jonathan Tand and No In-Person 51 West 52nd StreetNew York NY 10019 8 1 7A
DeVry EducC onsumerAAA ClausConsumerEducation --- 20-JUN-1613-SEP-16Withdrawn 5E+06 0 0 0 011600024154 WA No Robert TeeRobert TeeNo 4 1 3 CA
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 17-AUG-1 20-SEP-16Settled 1933.16 0 0 0 Other 011600024163 WA No Michael Johnson No 1019 2 1015 A
U.S. HomeHome Own AAA ClausResidentiaNew Home Construc--- 20-JUN-1613-JUL-16Settled 25000 0 0 0 011600024166 NJ No Mark SmitLaw OfficeNo 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 20-JUN-1608-AUG-1 Settled 426000 750 0 100 0116000 Edward Bl28-JUL-16DE No William JaLaw OfficeNo 4 0 4A
Rent-A-CenConsumerAAA ClausConsumerOther --- 20-JUN-1611-MAY-1Settled 75000 750 0 100 0116000 J. Rudy Ma0 3-AUG-1 WV No Rodney Sm Bailess SmNo 241 0 241 A
Federal WaConsumerAAA ClausConsumerWarranties (Other th--- 20-JUN-1617-AUG-1 Settled 10000 0 0 0 011600024185 GA No Harlan MilMiller LegNo 6 0 6A
RehabilitaEmployeeAAA ClausEmployer Healthcare$0-$100, --- 20-JUN-1607-AUG-1 Settled 0 665 0 100 0116000 Charles S E23-AUG-1 KS No Kristi Kin Employee No 2 0 2A
TCF Natio ConsumerAAA ClausConsumerFinancial Services --- 20-JUN-1630-SEP-16Settled 6363.48 0 0 0 011600024197 MI Yes No 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 20-JUN-1612-JUN-17Settled 0 750 0 100 0116000 William J.26-AUG-1 CA No Jeremy GoGolden & No In-Person 4275 ExecSuite 200 San Diego CA 92037 365 0 364 A
M/I Homes Home Own AAA ClausResidentiaNew Home Construc--- 20-JUN-1614-SEP-16Settled 56783 0 0 0 0116000 Lucius M 0D8-AUG-1 FL No Erik NutterThomas Nu No 2 0 2A
Fulpro, InEmployeeAAA ClausEmployer Real EstateNot Provid--- 20-JUN-1628-AUG-1 Settled 0 2400 0 100 0116000 Yaroslav S02-AUG-1 CA No Parviz DarLaw OfficeNo 1 0 1A
Universal ConsumerAAA ClausConsumerCar Sale/Lease --- 28-JUN-1621-FEB-17Settled 85000 750 0 100 0116000 Jeffrey H D26-SEP-16CA No Robert Br Law OfficeNo 2 0 2A
Darden ResEmployeeAAA ClausEmployer RestaurantNot Provid--- 21-JUN-1624-MAR-1Settled 250000 8460 0 100 0116000 Anthony F14-JUL-16CA No Daniel CroCross LawNo 53 37 16 A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 21-JUN-1618-NOV-1Awarded 0 4059.04 0 100 0 0 0 0 0116000 Edith N D21-JUL-16FL Yes No 131 51 80 A
Marjam SuEmployeeAAA ClausEmployer ConstructNot Provid--- 17-JUN-1626-JAN-17Settled 0 0 0 0 0116000 Ralph H Co 1 5-SEP-16NY No Peter Romero No 24 1 23 A
J&M SalesEmployeeAAA ClausEmployer Retail $ 250,000--- 21-JUN-1621-AUG-1 Dismissed 0 11000 0 100 0116000 Hon. Sherr06-SEP-16CA No Daniel SteStevens & No 2 0 2A
Kansas SpEmployeeAAA ClausEmployer Sports $0-$100, --- 21-JUN-1609-JUN-17Settled 2E+06 2305 0 100 0116000 Mark Berge01-AUG-1 KS No Albert KuhLaw OfficeNo 1 0 1A
NONE Home Own AAA ClausResidentiaRennovation/Addit Home Own 2 1-JUN-1610-MAR-1Awarded 99552 1486.62 100 0 0 99552 0 0 0116000 Patricia L 15-AUG-1 OH Yes No 1 0 0A
Cintas Co EmployeeAAA ClausEmployer Retail Not ProvidEmployee21-JUN-1629-AUG-1 Awarded 500000 72968 0 100 0 75000 0 135429 0116000 Linda Hend 1 2-JUL-16CA No Scott Mal Malm FaguNo In-Person 2453 GranSuite J Stockton CA 95207 118 6 111 A
King's HawEmployeeAAA ClausEmployer Staffing/ Not Provid--- 21-JUN-1619-APR-1 Settled 0 0 0 0 0116000 Michael J 22-NOV-1CA No Mehrdad Bokhour LNo 2 0 2A
Adecco USA EmployeeAAA ClausEmployer Staffing/ Not Provid--- 21-JUN-1619-APR-1 Settled 0 0 0 0 0116000 Michael J 22-NOV-1CA No Mehrdad Bokhour LNo 37 1 28 A
OneMain C HonsumerAAA ClausConsumerFinancial Services --- 22-JUN-1624-MAR-1Settled 200000 750 0 100 0116000 Adam B Wh 05-AUG-1 IL No Mohamme Sulaiman No 1 0 1A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 21-JUN-1602-MAR-1Settled 67500 750 0 100 0116000 Hon. Thoma 11-AUG-1 NY No Edward GelEdward B.No 19 1 18 A
Springleaf EmployeeAAA ClausEmployer Financial $0-$100, Business 21-JUN-1614-MAY-1Awarded 0 42720 0 100 0 0 0 0 0116000 Carole Kat21-JUL-16PA No Timothy Se K arpf, KarNo In-Person 625 Liber26th FlooPittsburghPA 15222 5 0 5A
Jordan MicBusiness AAA ClausResidentiaNew Home Construc--- 21-JUN-1602-FEB-17Dismissed 116808 75000 1421 50 50 0116000 Wayne J M25-JUL-16NE No David HouHoughtonNo 1 0 1A
Cook's ColEmployeeAAA ClausEmployer Automotiv$0-$100, --- 21-JUN-1615-JUL-16Settled 150000 0 0 0 011600024546 CA No Michael Law Offic No 1 0 1A
Discover ConsumerAAA ClausConsumerFinancial Services Business 21-JUN-1601-NOV-1Awarded 6981.65 6981.65 1500 0 100 6800 0 0 0 0116000 Pierce E. 27-JUL-16FL No William SWilliam J.No 705 0 704 A
Ritz-Carl EmployeeAAA ClausEmployer Hospitalit$0-$100, --- 22-JUN-1606-JAN-17Dismissed 50000 1827 0 100 0116000 Kathryn (K16-AUG-1 GA Yes No 89 14 75 A
Choice HoConsumerAAA ClausConsumerWarranties (Other th--- 22-JUN-1621-NOV-1Administrative 6000 0 0 0 011600024681 MD Yes No 17 5 12 A
Maxwell Fo C onsumerAAA ClausConsumerCar Sale/Lease --- 22-JUN-1602-MAR-1Settled 67999 750 0 100 RecissionOther 0116000 Jack A Se 23-AUG-1 TX No R. DouglasLaw Offic No 1 0 1A
A. Tesa ArcHome Own AAA ClausResidentiaNew Home Construc--- 22-JUN-1628-JUN-17Awarded 13404 500000 16900 50 50 0 16022 0 0 0116000 Harold J G25-AUG-1 RI No Michael Ke K elly & MNo In-Person 128 Dorran
Suite 300 ProvidencRI 02903 2 0 2A
Kate Spad EmployeeAAA ClausEmployer Textile/ApNot Provid--- 22-JUN-1602-FEB-17Settled 0 360 0 100 0116000 Keith A Cl04-AUG-1 TX No Robert "B Lee & BrazNo 1 0 1A
Citibank EmployeeAAA ClausEmployer Financial Not Provid--- 22-JUN-1625-AUG-1 Settled 0 2380 0 100 0116000 Hon. Burto24-JUL-16CA No Monica BoShegerian No 1216 7 1209 A
MontclairBusiness AAA ClausConsumerEducation --- 22-JUN-1609-MAR-1Settled 32900 750 0 100 0116000 John R Hol23-SEP-16NJ No Carl MazziFoster & MNo In-Person Two University PlazaHackensacNJ 07601 1 0 1A
Citibank EmployeeAAA ClausEmployer Financial Not Provid--- 22-JUN-1614-AUG-1 Settled 0 885 0 100 0116000 John (Jay) 06-OCT-1 CA No Monica BoShegerian No 1216 7 1209 A
Citibank EmployeeAAA ClausEmployer Financial Not Provid--- 22-JUN-1617-AUG-1 Settled 0 743.75 0 100 0116000 James N Ad 23-AUG-1 CA No Monica BoShegerian No 1216 7 1209 A
Citibank EmployeeAAA ClausEmployer Financial Not Provid--- 22-JUN-1614-AUG-1 Settled 0 625 0 100 0116000 Louis M Z23-AUG-1 CA No Monica BoShegerian No 1216 7 1209 A
Citibank EmployeeAAA ClausEmployer Financial Not Provid--- 22-JUN-1615-AUG-1 Settled 0 1500 0 100 0116000 Fredric R 31-OCT-1 CA No Monica BoShegerian No 1216 7 1209 A
Citibank EmployeeAAA ClausEmployer Financial Not Provid--- 22-JUN-1617-JUL-17Settled 0 1215 0 100 0116000 Abby B Si 23-AUG-1 CA No Monica BoShegerian No 1216 7 1209 A
Citibank EmployeeAAA ClausEmployer Financial Not Provid--- 22-JUN-1601-AUG-1 Settled 0 0 0 0 0116000 Hon. James 05-APR-1 CA No Gloria Tu Shegerian No 1216 7 1209 A
Next Step Home Own AAA ClausResidentiaRennovation/Addit --- 22-JUN-1630-MAR-1Awarded 14800 1050 50 50 0 0 0 0 0116000 Wiley N C01-AUG-1 OK Yes No In-Person 6 NE 63rdSuite 400 OklahomaOK 73105 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 22-JUN-1627-JAN-17Settled 5000.01 750 0 100 0116000 Jack E Fre 17-AUG-1 IL No Michael AAgruss LawNo 365 0 364 A
Toll BrothHome Own AAA ClausResidentiaRennovation/Addit --- 22-JUN-1631-MAY-1Awarded 150000 9989 50 50 0 5000 0 0 0116000 Kevin G A 18-AUG-1 DE No Christophe C ooch andNo In-Person 1000 West10 Floor Wilmingt DE 19801 115 3 112 A
Discover ConsumerAAA ClausConsumerFinancial Services Business 22-JUN-1604-NOV-1Awarded 9782.42 9782.42 1500 0 100 9787.42 0 Other 0 0 0116000 William J.27-JUL-16NY Yes No 705 0 704 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 22-JUN-1631-AUG-1 Withdrawn 7140 0 0 0 011600024810 TX Yes No 1216 7 1209 A
First Ame ConsumerAAA ClausConsumerHome Warranty --- 22-JUN-1624-OCT-1 Settled 9304 750 0 100 0116000 Mary S Jon18-AUG-1 CA No Neal ButalThe Law OfNo 32 0 31 A
Priceline. ConsumerAAA ClausConsumerOther --- 23-JUN-1618-AUG-1 Settled 2000 0 0 0 011600024925 NC Yes No 3 0 3A
NHIC Home Own AAA ClausResidentiaNew Home Construc--- 21-JUN-1604-NOV-1Settled 130000 1800 50 50 0116000 Gregory Be18-AUG-1 VA No Maynard HPatrick HeNo In-Person 12797 Occoquan RWoodbridVA 22192 1 0 1A
McDavid IConsumerAAA ClausConsumerCar Sale/Lease --- 23-JUN-1616-FEB-17Settled 34142.4 750 0 100 RecissionOther 0116000 Steven J L 17-OCT-1 TX No Sharon CaLaw OfficeNo 1 0 1A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 23-JUN-1604-APR-1 Awarded 76900 4500 0 100 0 76900 0 0 0116000 Jeffrey H D28-DEC-16CA No Mark LeonKuzyk LawNo In-Person 725 SouthSuite 400 Los Angel CA 90017 2658 2 2654 A
Tuttle-ClicConsumerAAA ClausConsumerCar Sale/Lease Consumer23-JUN-1621-FEB-17Awarded 65880 1500 0 100 0 17745.7 0 63504 0116000 William J.12-AUG-1 CA No Jon DumbDumbeck No In-Person 2122 NortSuite 200 Santa AnaCA 92706 1 0 1A
Tougher Co Home Own AAA ClausResidentiaRennovation/Addit --- 23-JUN-1606-JUL-17Administrative 75000 725 50 50 0116000 Daniel M. 05-OCT-1 CO No Isaiah QuiJoseph CoNo 1 0 1A
Frontier ConsumerAAA ClausConsumerTelecommunications/ --- 23-JUN-1605-JAN-17Awarded 50000 1500 0 100 0 1465.99 Other 0 0 0116000 Joe E Manu 2 4-AUG-1 TN Yes No In-Person 240 ForesSuite 301 ChattanooTN 37405 49 0 48 A
Conn ApplConsumerAAA ClausConsumerOther --- 23-JUN-1627-JUN-17Settled 0 750 0 100 0116000 Yvonne R 30-AUG-1 CT No Trinette K Lemberg LNo 247 0 247 A
Conn ApplConsumerAAA ClausConsumerOther --- 23-JUN-1601-SEP-16Settled 0 0 0 0 0116000 Richard D 05-AUG-1 CT No Trinette K Lemberg LNo 54 0 54 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 23-JUN-1607-JUL-16Settled 465.32 0 0 0 011600025079 PA Yes No 387 7 380 A
Conn ApplConsumerAAA ClausConsumerOther --- 23-JUN-1618-JAN-17Settled 0 750 0 100 0116000 Mark E Las05-AUG-1 CT No Trinette K Lemberg LNo 10 0 10 A
West CoastHome Own AAA ClausResidentiaNew Home Construc--- 23-JUN-1614-NOV-1Settled 60814 750 0 0 0116000 Larry D Kel07-FEB-17FL No Neil O'BriFlorin RoeNo 5 2 3A
US Home CHome Own AAA ClausResidentiaNew Home Construc--- 23-JUN-1614-NOV-1Settled 60814 750 0 100 0116000 Larry D Kel07-FEB-17FL No Neil O'BriFlorin RoeNo 3 0 3A
Circa ConsHome Own AAA ClausResidentiaRennovation/Addit --- 23-JUN-1608-NOV-1Settled 35000 450 50 50 0116000 Jay H Kern23-AUG-1 LA No Thomas BElkins, PL No 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 23-JUN-1623-MAY-1Settled 5000 1500 0 100 0116000 Hon. Dale26-JUL-16IL No James ParrAgruss LawNo 365 0 364 A
Guthy Renk EmployeeAAA ClausEmployer Entertain Not Provid--- 23-JUN-1628-SEP-16Dismissed 0 637.5 0 100 0116000 James N Ad 17-JUL-16CA No Bora ChonMC AttornNo 2 0 2A
EducationaC onsumerAAA ClausConsumerStandardized Testing--- 06-JUL-1623-AUG-1 Awarded 0 750 0 100 0 0 0 0 0116000 Thomas F 12-JUL-16TX Yes Yes 165 0 165 A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 24-JUN-1609-SEP-16Settled 0 0 0 0 011600025250 GA Yes No 131 51 80 A
A. Renewab Home Own AAA ClausResidentiaRennovation/Addit --- 14-SEP-1613-JAN-17Awarded 11960 25000 900 50 50 9635.45 0 0 0 0116000 Craig T Ce19-OCT-1 IL No James Pullen No In-Person 33 Dearbor
Suite 170 Chicago IL 60602 1 0 1A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 24-JUN-1611-OCT-1 Awarded 0 750 0 100 0 0 0 0 0116000 Stephen L 02-SEP-16MI Yes Yes 651 0 650 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 24-JUN-1603-OCT-1 Awarded 0 750 0 100 0 0 0 0 0116000 Adam B Wh 11-AUG-1 IL Yes Yes 651 0 650 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ Consumer24-JUN-1631-AUG-1 Awarded 370.83 2504.44 2250 0 100 0 1252.22 0 25582 0116000 William A22-FEB-17AL No Karl DoverDavis & No No In-Person 800 ShadeSuite 800 Birmingh AL 35209 797 0 795 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 24-JUN-1629-AUG-1 Withdrawn 2940 0 0 0 011600025296 CA Yes No 15 0 15 A
North BayConsumerAAA ClausConsumerCar Sale/Lease --- 24-JUN-1601-SEP-16Settled 31555 0 0 0 011600025306 CA No John HendHendricks No 4 0 4A
Legacy BuiHome Own AAA ClausResidentiaNew Home Construc--- 24-JUN-1601-DEC-16Awarded 18268 40000 1000 50 50 5364.18 0 0 0 0116000 Joseph Cav0 6-SEP-16OH No Joseph AlbAlbrechta No In-Person 237 W. WSecond Fl Sandusky OH 44870 2 1 1A
Springleaf ConsumerAAA ClausConsumerFinancial Services --- 24-JUN-1613-JUN-17Settled 300000 750 0 100 Other 0116000 John S Mo09-AUG-1 IL No Mohamme Sulaiman No 26 1 25 A
eBay, Inc. ConsumerAAA ClausConsumerOther --- 24-JUN-1607-SEP-16Settled 950 0 0 0 011600025315 AZ Yes No 15 0 15 A
Macy's, InBusiness AAA ClausEmployer Retail --- 24-JUN-1626-JAN-17Dismissed 32322.5 3870 0 100 0116000 Jules I Cry01-AUG-1 TX Yes No 2164 3 2161 A
National UEmployeeAAA ClausEmployer HealthcareNot ProvidEmployee24-JUN-1625-OCT-1 Awarded 742000 13096 0 100 0 118251 0 0 0116000 William E 20-JUL-16TX No Laura Cal Albin RoaNo In-Person 8117 PresSuite 500 Dallas TX 75225 1 0 1A
Lendmark EmployeeAAA
F ClausEmployer Financial $0-$100, --- 24-JUN-1606-JUL-17Dismissed 300000 9984 0 100 0116000 H. Landis 13-OCT-1 VA No Terry GrimTerry N. GNo 4 0 4A
EmCare, InEmployeeAAA ClausEmployer Healthcare$100,000--- 28-JUN-1623-MAY-1Settled 200000 2670 0 100 0116000 Michael M21-OCT-1 CA No Donna BroLaw OfficeNo 6 0 6A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 24-JUN-1611-AUG-1 Withdrawn 2642.6 0 0 0 011600025439 CA Yes No 1216 7 1209 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 24-JUN-1613-SEP-17Awarded 0 2744.5 0 100 0 0 0 23064 0116000 James Nort22-FEB-17AL No Karl DoverDavis & No No In-Person 2154 HighThe Brads Birmingh AL 35205 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ Consumer24-JUN-1631-AUG-1 Awarded 3359.36 2250 0 100 0 3359.36 0 51250 0116000 John W. R22-FEB-17AL No Karl DoverDavis & No No In-Person 2154 HighThe Brads Birmingh AL 35205 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 24-JUN-1622-FEB-17Settled 0 750 0 100 0116000 George "Ja09-DEC-16AL No Karl DoverDavis & No No 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 24-JUN-1621-FEB-17Settled 0 750 0 100 0116000 James L B 03-JAN-17AL No Karl DoverDavis & No No 797 0 795 A
Universal EmployeeAAA ClausEmployer Other InduNot Provid--- 25-JUN-1617-AUG-1 Awarded 0 2100 0 100 0 0 0 0 0116000 David A Br29-SEP-16KY Yes No 2 0 2A
Time WarnConsumerAAA ClausConsumerTelecommunications/ --- 25-JUN-1613-JUN-17Settled 713.64 25000 0 0 0 0116000 Mark R Lee03-AUG-1 CA Yes No 61 1 60 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 25-JUN-1610-JAN-17Awarded 6300 750 0 100 0 0 0 0 0116000 Harry J Ha 18-AUG-1 VA Yes No 15 0 15 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 27-JUN-1630-SEP-16Settled 1936 0 0 0 Other 011600025518 TX Yes No 1216 7 1209 A
USAA Feder EmployeeAAA ClausEmployer Financial $0-$100, --- 24-JUN-1629-SEP-16Settled 3E+06 0 0 0 011600025531 AZ No Elizabeth Law OfficeNo 17 4 13 A
Discover ConsumerAAA ClausConsumerFinancial Services Business 23-JUN-1615-FEB-17Awarded 46949.9 750 0 100 23475 0 0 0 0116000 John M Br18-AUG-1 NY Yes No 705 0 704 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 26-JUN-1619-JUN-18Settled 1000 0 0 0 Other 011600025555 CA No Jeffrey Wi Lakeshore No 160 0 160 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 27-JUN-1621-SEP-16Settled 550 0 0 0 011600025557 TX Yes No 319 0 316 A
J.C. Penn EmployeeAAA ClausEmployer Retail $0-$100, --- 27-JUN-1612-JUN-17Settled 250000 1800 0 100 0116000 Hon. Karen20-JUL-16TX No Daniel Mor R.E. LopezNo 101 1 100 A
Taylor MorHome Own AAA ClausResidentiaNew Home Construc--- 27-JUN-1628-MAR-1Awarded 51735 900 50 50 0 11560 0 0 0116000 Gary L Col26-AUG-1 IL No Richard Emro No In-Person 150 N MicSte 3050 Chicago IL 60601 1 0 1A
Zamucen & Business AAA ClausConsumerAccounting --- 27-JUN-1621-SEP-16Withdraw 218363 0 0 0 0116000 Robert J. F16-SEP-16CA No Sarah NowAmezcua-M No 25 1 24 A
Theodore Business AAA ClausConsumerLegal Services --- 27-JUN-1613-JAN-17Settled 106122 0 0 0 0116000 Steve A Mi10-SEP-16CO No Stephen KLohf Shai No 1 0 1A
DataDirectEmployeeAAA ClausEmployer Telecommun $100,000--- 27-JUN-1630-MAR-1Settled 500000 315 0 100 0116000 Carla D Ba09-AUG-1 CA No Steven Co Advocacy No 4 0 4A
Dolgencorp EmployeeAAA ClausEmployer Retail $100,000--- 27-JUN-1602-FEB-18Settled 150000 13925 0 100 0116000 Mark W Su25-JUL-16MO No Kevin DollLaw OfficeNo 29 1 28 A
Verizon F ConsumerAAA ClausConsumerTelecommunications/ --- 27-JUN-1618-AUG-1 Settled 0 0 0 0 011600025678 NY Yes No 22 0 22 A
Sally BeauEmployeeAAA ClausEmployer Retail Not Provid--- 27-JUN-1611-JAN-17Settled 0 666 0 100 0116000 John (Jay) 22-AUG-1 CA No Lawrence Freiman L No 3 0 2A
Dish NetwEmployeeAAA ClausEmployer Entertain $0-$100, Business 27-JUN-1608-NOV-1Awarded 0 29336 0 100 0 0 0 0 0116000 David B M21-JUL-16SC No John ReckLaw OfficeNo In-Person 15 South SMuite 700 GreenvilleSC 29601 95 5 90 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 28-JUN-1619-SEP-17Settled 18414 2E+06 3750 0 100 0116000 Roslyn S H22-AUG-1 NY No Edward GelEdward B.No 4 0 4A
Ark ConstrHome Own AAA ClausResidentiaNew Home ConstrucHome Own 2 7-JUN-1614-JUN-17Awarded 300000 16145 50 50 0 4900.25 0 0 0116000 Thomas J 19-AUG-1 NY No Richard ScScarola ZuNo In-Person 33 West 2n
PO Box 9 Riverhead NY 11901 1 0 1A
Discover ConsumerAAA ClausConsumerFinancial Services --- 27-JUN-1617-NOV-1Dismissed 13072 750 0 100 0116000 Linda A Mi19-JUL-16FL No William SWilliam J.No 705 0 704 A
Discover ConsumerAAA ClausConsumerFinancial Services Business 27-JUN-1620-OCT-1 Awarded 11823 750 0 100 0 0 0 0 0116000 Barry L Mil0 5-AUG-1 FL Yes Yes 705 0 704 A
Ready PacEmployeeAAA ClausEmployer RestaurantNot Provid--- 27-JUN-1605-SEP-17Settled 850000 13320 0 100 0116000 Michael H11-AUG-1 CA No Ugo AsobiLaw OfficeNo In-Person 725 SouthSuite 400 Los Angel CA 90017 8 1 7A
Apria HealEmployeeAAA ClausEmployer Healthcare$0-$100, --- 27-JUN-1609-JAN-17Dismissed 0 500 0 100 0116000 Hon. Thom 17-AUG-1 CA No Daniel SteStevens & No 7 2 5A
PayPal, InConsumerAAA ClausConsumerOther --- 27-JUN-1630-SEP-16Settled 1400 750 0 100 0116000 Eric W For17-AUG-1 MN Yes No 95 5 90 A
Citigroup,EmployeeAAA ClausEmployer Financial $100,000Business 28-JUN-1619-NOV-1Awarded 0 52250 0 100 0 0 0 0 0116000 Hon. Jame13-OCT-1 CA No Yosef PerPeretz & ANo In-Person 350 Saint Catherine'Benicia CA 94510 91 5 86 A
Venmo ConsumerAAA ClausConsumerOther --- 27-JUN-1614-SEP-16Withdrawn 2999 0 0 0 0116000 Dana Welc18-AUG-1 IL No Alan ThomConsumerNo F 14 1 13 A
Pizza the EmployeeAAA ClausEmployer Restaurant$0-$100, --- 28-JUN-1623-JUN-17Settled 0 6607.13 0 100 0116000 Kathryn (K19-SEP-16MO No Richard P Paul McInNo 1 0 1A
American ConsumerAAA ClausConsumerFinancial Services --- 28-JUN-1605-AUG-1 Settled 1366.71 0 0 0 011600025792 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 28-JUN-1605-AUG-1 Settled 45 0 0 0 011600025794 IL No Alan ThomConsumerNo F 1238 36 1202 A
Standard PHome Own AAA ClausResidentiaNew Home ConstrucHome Own 2 8-JUN-1606-MAR-1Awarded 50777 23440.2 50 50 0 50776 0 0 0116000 Neil R Bar24-AUG-1 CA No Scott Tho Kasdan Li No In-Person 1676 NortSuite 620 Walnut CrCA 94596 18 0 18 A
Standard PHome Own AAA ClausResidentiaNew Home Construc--- 27-JUN-1605-MAY-1Awarded 65570 10698 50 50 0 20689 0 0 0116000 Stephen P 14-NOV-1CA No Michael KKasdan Li No In-Person 1990 NortSuite 530 Walnut CrCA 94596 18 0 18 A
Standard PHome Own AAA ClausResidentiaNew Home Construc--- 28-JUN-1602-JUN-17Settled 75000 1530 0 100 0116000 Robert W 04-JAN-17CA No Michael KKasdan Li No 18 0 18 A
Standard PHome Own AAA ClausResidentiaNew Home Construc--- 27-JUN-1619-SEP-17Settled 65931 250 0 100 0116000 Mark L Cre01-MAY-1CA No Michael KKasdan Li No 18 0 18 A
Standard PHome Own AAA ClausResidentiaNew Home Construc--- 27-JUN-1630-JUN-17Awarded 39193 13272 0 100 0 28181 0 0 0116000 James R M24-AUG-1 CA No Scott Tho Kasdan Li No In-Person 1990 NortSuite 530 Walnut CrCA 94596 18 0 18 A
Standard PHome Own AAA ClausResidentiaNew Home ConstrucBusiness 27-JUN-1612-APR-1 Awarded 41511 13040 50 50 0 41511 0 0 0116000 Richard O24-AUG-1 CA No Scott Tho Kasdan Li No In-Person 1990 NortSuite 530 Walnut CrCA 94596 18 0 18 A
Standard PHome Own AAA ClausResidentiaNew Home Construc--- 27-JUN-1603-MAY-1Awarded 48226 16682.5 50 50 0 48226 43203 0 0116000 Alan J. Wi31-AUG-1 CA No Scott Tho Kasdan Li No In-Person One Sansome Street,San FranciCA 94104 18 0 18 A
Standard PHome Own AAA ClausResidentiaNew Home Construc--- 27-JUN-1617-MAR-1Settled 42055 2837 50 50 0116000 Elizabeth 24-AUG-1 CA No Scott Tho Kasdan Li No 18 0 18 A
Standard PHome Own AAA ClausResidentiaNew Home Construc--- 27-JUN-1601-AUG-1 Settled 75000 7750 50 50 0116000 Matthew J02-MAY-1CA No Michael KKasdan Li No 18 0 18 A
Standard PHome Own AAA ClausResidentiaNew Home Construc--- 27-JUN-1625-AUG-1 Settled 24755.5 250 0 100 0116000 Daniel Ya 02-MAY-1CA No Michael KKasdan Li No 18 0 18 A
Standard PHome Own AAA ClausResidentiaNew Home ConstrucBusiness 27-JUN-1606-AUG-1 Awarded 54757 4707.5 50 50 0 8848 0 0 0116000 Douglas W24-AUG-1 CA No Scott Tho Kasdan Li No In-Person 1990 NortSuite 530 Walnut CrCA 94596 18 0 18 A
Standard PHome Own AAA ClausResidentiaNew Home ConstrucBusiness 27-JUN-1602-MAY-1Awarded 52132 8600 50 50 0 52132 0 6188 0116000 George C F24-AUG-1 CA No Scott Tho Kasdan Li No In-Person One Sansome Street,San FranciCA 94104 18 0 18 A
Standard PHome Own AAA ClausResidentiaNew Home Construc--- 27-JUN-1631-MAR-1Awarded 32547.4 12726 50 50 0 5578 0 0 0116000 Alan E Har24-AUG-1 CA No Scott Tho Kasdan Li No In-Person 1990 NortSuite 530 Walnut CrCA 94596 18 0 18 A
Standard PHome Own AAA ClausResidentiaNew Home Construc--- 27-JUN-1605-JUL-17Awarded 67948 15730 50 50 0 8688 0 0 0116000 Stephen L.24-AUG-1 CA No Scott Tho Kasdan Li No In-Person 1990 NortSuite 106 Walnut CrCA 94596 18 0 18 A
Standard PHome Own AAA ClausResidentiaNew Home Construc--- 27-JUN-1619-MAY-1Awarded 50739 8725 50 50 0 2582.4 0 0 0116000 John S War 24-AUG-1 CA No Scott Tho Kasdan Li No In-Person 1990 NortSuite 530 Walnut CrCA 94596 18 0 18 A
Wrap Quest Home Own AAA ClausResidentiaNew Home Construc--- 28-JUN-1614-JUL-17Settled 70000 1125 0 0 0116000 Christoph17-AUG-1 FL No Matthew RWilson ReNo 9 0 9A
Highwoods Home Own AAA ClausResidentiaNew Home Construc--- 28-JUN-1614-JUL-17Settled 70000 1125 0 0 0116000 Christoph17-AUG-1 FL No Matthew RWilson ReNo 19 0 19 A
C&C WindHome Own AAA ClausResidentiaNew Home Construc--- 28-JUN-1614-JUL-17Settled 70000 1125 0 0 0116000 Christoph17-AUG-1 FL No Matthew RWilson ReNo 4 0 4A
Virginia &Home Own AAA ClausResidentiaNew Home Construc--- 28-JUN-1614-JUL-17Settled 70000 1125 0 0 0116000 Christoph17-AUG-1 FL No Matthew RWilson ReNo 54 9 44 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 28-JUN-1614-JUL-17Settled 70000 1125 0 100 0116000 Christoph17-AUG-1 FL No Matthew RWilson ReNo 660 61 568 A
Standard PHome Own AAA ClausResidentiaNew Home ConstrucHome Own 2 7-JUN-1615-DEC-17Awarded 51050 22500 50 50 0 51050 0 0 0116000 Richard D 24-AUG-1 CA No Scott Tho Kasdan Li No In-Person One Sansome Street,San FranciCA 94104 18 0 18 A
Standard PHome Own AAA ClausResidentiaNew Home Construc--- 27-JUN-1626-MAY-1Awarded 44000 13736 50 50 0 8469.71 0 0 0116000 Peter V. D24-AUG-1 CA No Scott Tho Kasdan Li No In-Person 1990 NortSuite 106 Walnut CrCA 94596 18 0 18 A
Floyd & LoHome Own AAA ClausResidentiaNew Home Construc--- 28-JUN-1610-MAR-1Settled 45000 1200 0 0 0116000 Herbert H. 25-AUG-1 FL No Matthew RWilson ReNo 21 2 19 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 28-JUN-1610-MAR-1Settled 45000 1200 0 100 0116000 Herbert H. 25-AUG-1 FL No Matthew RWilson ReNo 660 61 568 A
Carrollwo Home Own AAA ClausResidentiaNew Home Construc--- 28-JUN-1631-JAN-17Settled 55000 1940 28.87 0 0116000 Lucius M 0D1-AUG-1 FL No Matthew RWilson ReNo 17 0 17 A
Z-Wrap, L Home Own AAA ClausResidentiaNew Home Construc--- 28-JUN-1631-JAN-17Settled 55000 1940 28.87 0 0116000 Lucius M 0D1-AUG-1 FL No Matthew RWilson ReNo 11 1 10 A
Dana Const Home Own AAA ClausResidentiaNew Home Construc--- 28-JUN-1631-JAN-17Settled 55000 1940 28.87 0 0116000 Lucius M 0D1-AUG-1 FL No Matthew RWilson ReNo 14 0 13 A
Virginia &Home Own AAA ClausResidentiaNew Home Construc--- 28-JUN-1631-JAN-17Settled 55000 1940 28.87 0 0116000 Lucius M 0D1-AUG-1 FL No Matthew RWilson ReNo 54 9 44 A
Floyd & LoHome Own AAA ClausResidentiaNew Home Construc--- 28-JUN-1631-JAN-17Settled 55000 1940 28.87 0 0116000 Lucius M 0D1-AUG-1 FL No Matthew RWilson ReNo 21 2 19 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 28-JUN-1631-JAN-17Settled 55000 1940 28.87 71.13 0116000 Lucius M 0D1-AUG-1 FL No Matthew RWilson ReNo 660 61 568 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 28-JUN-1604-APR-1 Settled 5000 750 0 100 0116000 Marcy Higb08-AUG-1 IL No Michael AAgruss LawNo 365 0 364 A
Enformion, ConsumerAAA ClausConsumerOther --- 27-JUN-1622-JUL-16Settled 9000 0 0 0 OtherDeclaratory judgment 011600025894 RI Yes No 1 0 1A
Citicorp CrEmployeeAAA ClausEmployer Financial $0-$100, --- 28-JUN-1621-MAR-1Dismissed 0 6405 0 100 0116000 Edith N D11-AUG-1 FL No Daniel GlaDaniel J. GNo 46 1 45 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 28-JUN-1623-SEP-16Withdrawn 30600 750 0 100 0116000 Pierce E. 09-AUG-1 OH Yes No 15 0 15 A
Henry FordEmployeeAAA ClausEmployer Healthcare$0-$100, --- 28-JUN-1609-OCT-1 Settled 0 2632.5 0 100 0116000 Patricia 14-DEC-16MI Yes No 6 1 5A
Verizon Ne C onsumerAAA ClausConsumerTelecommunications/ --- 28-JUN-1610-JAN-17Awarded 9500 1950 0 100 0 1500 0 0 0116000 Mark Diam30-AUG-1 NY Yes No 1189 4 1185 A
InvestmentEmployeeAAA ClausEmployer Real Estate$0-$100, --- 28-JUN-1617-OCT-1 Settled 0 2160 0 100 0116000 Hon. Eli 02-AUG-1 CA No Angelo C Campano No 1 0 1A
Whataburge EmployeeAAA ClausEmployer Restaurant$0-$100, --- 28-JUN-1616-AUG-1 Dismissed 0 5220 0 100 0116000 Thomas J 2M5-JUL-16TX No Joshua CrThe Carls No 86 4 82 A
EducationaC onsumerAAA ClausConsumerStandardized Testing--- 13-JUL-1606-SEP-16Awarded 0 750 0 100 0 0 0 0 0116000 Linda F Sp26-JUL-16OH Yes Yes 165 0 165 A
Rent-A-CenConsumerAAA ClausConsumerOther --- 28-JUN-1607-SEP-17Dismissed 0 750 0 100 0116000 Anthony M 10-AUG-1 LA No Cheryl DavDavis Law No 241 0 241 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 28-JUN-1628-NOV-1Settled 47000 750 0 100 0116000 Reginald 12-AUG-1 CA No Ryan LeisiLeisinger No 19 1 18 A
Off Lease ConsumerAAA ClausConsumerCar Sale/Lease Consumer28-JUN-1620-MAR-1Awarded 0 3038 0 100 0 2800 OtherDecl 0 0 0116000 Lawrence A29-AUG-1 FL No Roger MasRoger D. MNo In-Person Miami Tow100 SE 2ndMiami FL 33131 11 0 11 A
Comenity,ConsumerAAA ClausConsumerFinancial Services Consumer28-JUN-1608-FEB-17Awarded 69000 1500 0 100 0 19000 Declarato 0 0 0116000 Howard R 21-SEP-16NY No Subhan TaThe Tariq No In-Person 112 West Suite
3 151 New York NY 10120 6 0 6A
Mariner FiConsumerAAA ClausConsumerFinancial Services --- 29-JUN-1627-FEB-17Awarded 1188.76 26000 3000 0 100 1188.76 0 0 0 0116000 Susan T Sm 17-AUG-1 NJ No Daniel Ze Zemel LawNo In-Person 285 North Main StreWaynesvilNC 28786 58 0 58 A
RM HQ, L EmployeeAAA ClausEmployer RestaurantNot Provid--- 30-JUN-1607-DEC-16Settled 150000 600 0 100 0116000 Ralph S Be26-AUG-1 NY No Lucas BuzJoseph & No 2 0 2A
Discover FConsumerAAA ClausConsumerFinancial Services --- 29-JUN-1627-FEB-17Settled 423000 750 0 100 0116000 Hon. Thoma 29-SEP-16NY No Edward GelEdward B.No 157 2 155 A
Rouzbeh En ConsumerAAA ClausConsumerCar Sale/Lease --- 29-JUN-1626-APR-1 Awarded 30000 1500 0 100 0 0 0 0 0116000 James A S20-SEP-16CA No Joshua AnGlassey | No In-Person Law Office1235 N. HFullerton CA 92832 1 0 1A
American ConsumerAAA ClausConsumerFinancial Services --- 29-JUN-1611-AUG-1 Settled 527 0 0 0 011600026129 IL No Alan ThomConsumerNo F 1238 36 1202 A
Lowe's HoHome Own AAA ClausResidentiaRennovation/Addit --- 29-JUN-1630-JAN-17Settled 100000 425 0 100 0116000 Andrew W23-SEP-16MO No Mary GilesGalloway, No 16 1 15 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 29-JUN-1613-MAR-1Settled 5000 750 0 100 0116000 Robert H G03-OCT-1 IL No Michael AAgruss LawNo 456 0 454 A
Discover FBusiness AAA ClausConsumerFinancial Services --- 29-JUN-1624-AUG-1 Settled 15989 0 0 0 011600026146 OK No Brandon JNational LNo 157 2 155 A
ETS PC, InEmployeeAAA ClausEmployer InsuranceNot Provid--- 20-MAY-107-NOV-1Settled 68000 11460 0 100 0116000 Lynn H Col12-SEP-16TX No Michael StStarzyk & No 153 0 153 A
ETS PC, InEmployeeAAA ClausEmployer InsuranceNot Provid--- 20-MAY-106-NOV-1Settled 337000 2200 0 100 0116000 Carole Kat01-SEP-16TX No Michael StStarzyk & No 153 0 153 A
InnovativeBusiness AAA ClausResidentiaRennovation/Addit --- 29-JUN-1629-NOV-1Awarded 28539.6 150000 900 50 50 28539 3700 0 0 0116000 Gregory Be25-JUL-16VA No George Sc Not Provi No In-Person 10513 Judicial DriveFairfax VA 22030 1 0 1A
Westlake SEmployeeAAA ClausEmployer Financial Not Provid--- 29-JUN-1614-FEB-17Dismissed 250000 1400 0 100 0116000 Deborah C05-AUG-1 CA No Ricardo MBermeo &No 2 0 2A
NONE Home Own AAA ClausResidentiaNew Home Construc--- 29-JUN-1620-MAR-1Settled 150000 4400 50 50 0116000 John C Zac07-OCT-1 CT No Robert NiOwens, ScNo 1 0 0A
Conn ApplConsumerAAA ClausConsumerOther --- 29-JUN-1602-NOV-1Withdrawn 0 750 0 100 0116000 Hon. Rebe02-AUG-1 CT No Trinette K Lemberg LNo 10 0 10 A
Santa Fe EmployeeAAA ClausEmployer Other Indu$100,000Business 29-JUN-1601-MAY-1Awarded 4840.77 650000 28682.5 0 100 4480.77 0 0 0 0116000 Hon. Frede23-AUG-1 MD No Ramsay Wh Silverman No In-Person 201 North26th FlooBaltimoreMD 21201 6 0 5A
North FlorHome Own AAA ClausResidentiaNew Home Construc--- 30-JUN-1613-SEP-18Settled 75000 5221.3 46.15 0 0116000 M. Stephen 1 7-JAN-17FL No Neil O'BriFlorin RoeNo 2 0 2A
Maronda HHome Own AAA ClausResidentiaNew Home Construc--- 30-JUN-1613-SEP-18Settled 0 75000 5221.3 46.15 46.15 0116000 M. Stephen 1 7-JAN-17FL No Neil O'BriFlorin RoeNo 16 4 12 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 29-JUN-1616-NOV-1Awarded 0 750 0 100 0 0 0 0 0116000 Melva Har09-SEP-16AR Yes Yes 651 0 650 A
CaribbeanEmployeeAAA ClausEmployer Retail Not Provid--- 30-JUN-1625-JUN-18Settled 500001 3087.5 0 100 0116000 Hon. Judi 15-AUG-1 PR No Maria JuanEscanellasNo 2 0 2A
Estate Pla ConsumerAAA ClausConsumerFinancial Services --- 30-JUN-1603-NOV-1Dismissed 33660 750 0 100 0116000 Kip C Lubc0 7-SEP-16TX No Jack Campbell No 1 0 1A
AMPAM Par EmployeeAAA ClausEmployer Other Indu$0-$100, --- 30-JUN-1609-AUG-1 Settled 700000 1575 0 100 0116000 Eric M Eps22-SEP-16CA Yes No 6 0 6A
Springleaf ConsumerAAA ClausConsumerFinancial Services --- 30-JUN-1610-JUL-17Settled 0 750 0 100 Other 0116000 J. Rudy Ma2 6-OCT-1 WV No Jed NolanHamilton,No 2 0 2A
Kirk BrothConsumerAAA ClausConsumerCar Sale/Lease Business 30-JUN-1605-OCT-1 Awarded 1253.89 750 0 100 0 0 0 0 0116000 Hon. Rich08-AUG-1 MS Yes No 1 0 1A
Corporate ConsumerAAA ClausConsumerFinancial Services --- 30-JUN-1601-SEP-16Settled 252000 0 0 0 0116000 John R. 'J09-AUG-1 FL No Kenneth GLash WilcoNo 112 2 110 A
Credit OneConsumerAAA ClausConsumerFinancial Services --- 30-JUN-1610-NOV-1Settled 0 750 0 100 0116000 Hon. Brian10-AUG-1 CT No Trinette K Lemberg LNo 59 1 58 A
Dominos EmployeeAAA
Pi ClausEmployer Restaurant$0-$100, --- 30-JUN-1625-JUL-16Settled 100000 0 0 0 011600026553 UT Yes No 8 0 8A
United SerEmployeeAAA ClausEmployer Insurance$100,000--- 30-JUN-1617-MAR-1Settled 1E+06 6325 0 100 0116000 Deborah R28-JUL-16CA No Daniel FeaPayne & Fe No 55 29 26 A
SBI ConstrBusiness AAA ClausResidentiaNew Home Construc--- 30-JUN-1623-AUG-1 Settled 40767 0 0 0 011600026577 WA No Andrew GaLane PoweNo 1 0 1A
NortheasteConsumerAAA ClausConsumerFinancial Services --- 01-JUL-1612-JAN-17Settled 1470 750 0 100 0116000 John E Kel01-SEP-16PA No Robert SalPhiladelphNo 15 0 15 A
American C DonsumerAAA ClausConsumerEducation --- 01-JUL-1622-SEP-16Withdrawn 0 0 0 0 011600026593 CA No James KosKosnett L No 4 1 3A
The Art In ConsumerAAA ClausConsumerEducation --- 01-JUL-1629-JUN-17Dismissed 9500 90000 750 0 100 Accounting 0116000 Robert N 21-NOV-1TN No Richard B Richard BaNo 1 0 1A
Credit OneConsumerAAA ClausConsumerFinancial Services --- 30-JUN-1601-MAR-1Settled 5000.01 750 0 100 0116000 Rene Stemp 11-AUG-1 IL No Michael AAgruss LawNo 59 1 58 A
Verizon ConsumerAAA ClausConsumerTelecommunications/ --- 30-JUN-1607-SEP-16Settled 0 0 0 0 0116000 Richard M05-AUG-1 CA Yes No 3 0 3A
BrindersonEmployeeAAA ClausEmployer Construct$ 250,000--- 01-JUL-1614-SEP-17Dismissed 0 2832 0 100 0116000 Pamela L 09-NOV-1CA No Shaun SetSetareh L No 1 0 1A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1609-MAY-1Settled 0 480 0 100 0116000 Robert E L11-DEC-17TX No Melinda ABaron & BNo 56 0 56 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 01-JUL-1602-MAR-1Settled 247500 750 0 100 0116000 Hon. Antho 11-AUG-1 NY No Edward GelEdward B.No 1216 7 1209 A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1616-MAY-1Settled 0 0 0 0 011600026633 TX No Melinda ABaron & BNo 56 0 56 A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1617-MAY-1Settled 0 0 0 0 011600026639 TX No Melinda ABaron & BNo 56 0 56 A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1617-MAY-1Settled 0 0 0 0 011600026641 TX No Melinda ABaron & BNo 56 0 56 A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1617-MAY-1Settled 0 0 0 0 011600026643 TX No Farsheed Baron & BNo 56 0 56 A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1613-DEC-17Withdrawn 0 0 0 0 011600026645 TX No Farsheed Baron & BNo 56 0 56 A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1617-MAY-1Settled 0 0 0 0 011600026646 TX No Melinda ABaron & BNo 56 0 56 A
Terminix IConsumerAAA ClausConsumerPest Control --- 01-JUL-1624-OCT-1 Settled 194000 3000 0 100 0116000 Daniel Z A05-OCT-1 FL No Bradford BBeilly & SNo 176 16 160 A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1617-MAY-1Settled 0 0 0 0 011600026648 TX No Farsheed Baron & BNo 56 0 56 A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1617-MAY-1Settled 0 0 0 0 011600026650 TX No Farsheed Baron & BNo 56 0 56 A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1613-DEC-17Withdrawn 0 0 0 0 011600026651 TX No Melinda ABaron & BNo 56 0 56 A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1613-DEC-17Withdrawn 0 0 0 0 011600026652 TX No Farsheed Baron & BNo 56 0 56 A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1617-MAY-1Settled 0 0 0 0 011600026654 TX No Farsheed Baron & BNo 56 0 56 A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1613-DEC-17Withdrawn 0 0 0 0 011600026657 TX No Farsheed Baron & BNo 56 0 56 A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1613-DEC-17Withdrawn 0 0 0 0 011600026659 TX No Farsheed Baron & BNo 56 0 56 A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1617-MAY-1Settled 0 0 0 0 011600026660 TX No Melinda ABaron & BNo 56 0 56 A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1617-MAY-1Settled 0 0 0 0 011600026664 TX No Farsheed Baron & BNo 56 0 56 A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1617-MAY-1Settled 0 0 0 0 011600026665 TX No Melinda ABaron & BNo 56 0 56 A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1617-MAY-1Settled 0 0 0 0 011600026667 TX No Farsheed Baron & BNo 56 0 56 A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1613-DEC-17Withdrawn 0 0 0 0 011600026671 TX No Melinda ABaron & BNo 56 0 56 A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1617-MAY-1Settled 0 0 0 0 011600026672 TX No Farsheed Baron & BNo 56 0 56 A
Check FirsConsumerAAA ClausConsumerFinancial Services --- 01-JUL-1601-SEP-16Settled 0 0 0 0 011600026677 VA No David WeiVirginia LeNo 1 0 1A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1617-MAY-1Settled 0 0 0 0 011600026678 TX No Farsheed Baron & BNo 56 0 56 A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1617-MAY-1Settled 0 0 0 0 011600026679 TX No Melinda ABaron & BNo 56 0 56 A
Valencia ConsumerAAA ClausConsumerCar Sale/Lease --- 01-JUL-1618-JUL-18Withdrawn 0 750 0 100 0116000 Steven Ric08-FEB-17CA No Scott Ersk Erskine L No 1 0 1A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1617-MAY-1Settled 0 0 0 0 011600026682 TX No Farsheed Baron & BNo 56 0 56 A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1613-DEC-17Withdrawn 0 0 0 0 011600026683 TX No Melinda ABaron & BNo 56 0 56 A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1617-MAY-1Settled 0 0 0 0 011600026687 TX No Farsheed Baron & BNo 56 0 56 A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1617-MAY-1Settled 0 0 0 0 011600026689 TX No Melinda ABaron & BNo 56 0 56 A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1613-DEC-17Withdrawn 0 0 0 0 011600026692 TX No Farsheed Baron & BNo 56 0 56 A
Gaia Gard Business AAA ClausResidentiaRennovation/Addit --- 01-JUL-1627-JUL-16Settled 14718 0 0 0 011600026695 NJ No Timothy King No 1 0 1A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1613-DEC-17Withdrawn 0 0 0 0 011600026696 TX No Farsheed Baron & BNo 56 0 56 A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1617-MAY-1Settled 0 0 0 0 011600026699 TX No Melinda ABaron & BNo 56 0 56 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 01-JUL-1622-FEB-17Settled 0 750 0 100 0116000 Anthony R12-DEC-16AL No Karl DoverDavis & No No 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 01-JUL-1615-MAR-1Settled 0 750 0 100 0116000 W. Scott 12-DEC-16AL No Karl DoverDavis & No No 797 0 795 A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1617-MAY-1Settled 0 0 0 0 011600026704 TX No Farsheed Baron & BNo 56 0 56 A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1617-MAY-1Settled 0 0 0 0 011600026705 TX No Melinda ABaron & BNo 56 0 56 A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1613-DEC-17Withdrawn 0 0 0 0 011600026706 TX No Farsheed Baron & BNo 56 0 56 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 01-JUL-1623-FEB-17Settled 0 750 0 100 0116000 Charles B 09-DEC-16AL No Karl DoverDavis & No No 797 0 795 A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1617-MAY-1Settled 0 0 0 0 011600026712 TX No Melinda ABaron & BNo 56 0 56 A
Nabors DriEmployeeAAA ClausEmployer Energy Not Provid--- 01-JUL-1617-MAY-1Settled 0 0 0 0 011600026714 TX No Farsheed Baron & BNo 56 0 56 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 01-JUL-1603-MAR-1Settled 0 750 0 100 0116000 Ben F Bec 13-DEC-16AL No Karl DoverDavis & No No 797 0 795 A
T-Mobile ConsumerAAA ClausConsumerTelecommunications/ Business 01-JUL-1625-SEP-17Awarded 1E+06 1500 0 100 0 0 14240 0 0116000 Bradley E 15-DEC-16KS Yes No 131 3 128 A
US CellulaConsumerAAA ClausConsumerTelecommunications/ --- 01-JUL-1625-AUG-1 Settled 2E+06 750 0 100 0116000 Murray S L02-SEP-16KS Yes No 2 0 2A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 01-JUL-1608-DEC-16Settled 0 750 0 100 Other 0116000 Kelly N. H06-SEP-16FL No Shaughn HMorgan &No 27 0 27 A
Conn ApplConsumerAAA ClausConsumerOther --- 01-JUL-1615-DEC-16Dismissed 0 750 0 100 Other 0116000 Hon. Rich17-AUG-1 FL No Shaughn HMorgan &No 54 0 54 A
Regions BBusiness AAA ClausConsumerDebt Collection Mo --- 01-JUL-1610-NOV-1Settled 90265 0 0 0 0116000 John R. 'J17-OCT-1 FL No Alexander Castle La No 9 8 1A
Credit OneConsumerAAA ClausConsumerFinancial Services --- 01-JUL-1606-FEB-17Settled 0 750 0 100 Other 0116000 R. Jeffrey 11-AUG-1 FL No Shaughn HMorgan &No 59 1 58 A
Ocwen LoaC onsumerAAA ClausConsumerFinancial Services --- 01-JUL-1628-MAR-1Dismissed 0 750 0 100 0116000 Gerald L B23-SEP-16FL No Shaughn HMorgan &No 116 110 6A
Schroder SHome Own AAA ClausResidentiaNew Home Construc--- 01-JUL-1628-JUL-16Settled 55000 0 0 0 011600026767 SC No Christy Al Wills MassN o 1 0 1A
Conn ApplConsumerAAA ClausConsumerOther --- 01-JUL-1621-JUL-17Dismissed 0 750 0 100 Other 0116000 David W Cl01-SEP-16FL No Shaughn HMorgan &No 54 0 54 A
StubHub, ConsumerAAA ClausConsumerOther --- 03-JUL-1616-DEC-16Awarded 9090 1500 0 100 0 0 Other 0 0 0116000 Irene M G13-SEP-16CA Yes No In-Person 725 S. FigSuite 400 Los Angel CA 90017 18 0 17 A
Luke MotoConsumerAAA ClausConsumerCar Sale/Lease --- 04-JUL-1612-APR-1 Withdrawn 32380 1500 0 100 0116000 Robert C P26-AUG-1 TX Yes No 2 0 2A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 05-JUL-1630-NOV-1Awarded 3356.55 750 0 100 0 885 0 0 0116000 Katherine 29-AUG-1 WA Yes Yes 15 0 15 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 01-JUL-1622-MAR-1Settled 5000.01 750 0 100 0116000 Lita Sue M11-AUG-1 IL No Michael AAgruss LawNo 365 0 364 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 01-JUL-1622-NOV-1Settled 5000.01 750 0 100 0116000 Susan H N11-AUG-1 IL No Michael AAgruss LawYes 365 0 364 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ Consumer01-JUL-1619-OCT-1 Awarded 0 2625 0 100 0 3704.43 0 30247.5 0116000 Henry C St15-DEC-16AL No Karl DoverDavis & No No In-Person 2025 3rd Suite 500 Birmingh AL 35203 797 0 795 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 05-JUL-1612-SEP-17Settled 22439 78500 750 0 100 0116000 James T Ca25-AUG-1 IL No Adam HillKrohn & M No 1216 7 1209 A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 05-JUL-1605-MAY-1Settled 0 520 0 100 0116000 Karen G Sc29-AUG-1 MN No Kelly JeaneKelly A. J No 455 11 443 A
Auto CareConsumerAAA ClausConsumerCar Warranty/Maint --- 05-JUL-1622-NOV-1Settled 6718.01 0 0 0 011600026986 NY Yes No 1 0 1A
ServiceMasEmployeeAAA ClausEmployer Other Indu$100,000--- 05-JUL-1612-JUL-17Settled 0 6526.25 0 100 0116000 Anthony F23-AUG-1 CA No Kimberly The AhrensN o 18 7 11 A
Hidden VaHome Own AAA ClausResidentiaRennovation/Addit --- 05-JUL-1610-OCT-1 Awarded 79326 1000 50 50 0 37946 0 0 0116000 John T Bl 25-JUL-16TN No Benjamin Kay Griffi No In-Person 21
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 01-AUG-1 03-OCT-1 Administrative 0 0 0 0 011600031518 TX No Richard B Bruckner No 67 17 50 A
ReplacemeBusiness AAA ClausResidentiaRennovation/Addit --- 01-AUG-1 11-NOV-1Awarded 25175.6 900 50 50 25175.6 0 0 0 0116000 Jay H Isen 19-AUG-1 MN Yes No In-Person 8301 Creek
Suite 101 BloomingMN 55437 1 0 1A
Niello Vo ConsumerAAA ClausConsumerCar Sale/Lease --- 01-AUG-1 13-SEP-16Settled 0 0 0 0 RecissionDeclaratory judgmen011600031529 CA No Hallen Ro Rosner, BaNo 1 0 1A
The Hertz ConsumerAAA ClausConsumerOther --- 01-AUG-1 14-SEP-16Dismissed 3575.73 0 0 0 Other 0116000 John C Sci26-AUG-1 IL Yes No 13 1 12 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 29-JUL-1603-OCT-1 Administrative 0 0 0 0 011600031531 TX No Richard B Bruckner No 67 17 50 A
Young's MEmployeeAAA ClausEmployer Retail $0-$100, --- 01-AUG-1 17-AUG-1 Settled 500000 1995 0 100 0116000 Christine 01-OCT-1 CO No Erik AlberLaw OfficeNo 15 1 13 A
IHOP EmployeeAAA ClausEmployer Restaurant$0-$100, --- 01-AUG-1 20-APR-1 Settled 0 787.5 0 100 0116000 Kathryn (K01-SEP-16AL No Jon Goldf Wiggins, No 5 0 5A
Conn ApplConsumerAAA ClausConsumerOther --- 01-AUG-1 14-MAR-1Settled 0 750 0 100 0116000 Samuel Lan 1 9-OCT-1 CT No Spencer K Lemberg LNo 247 0 247 A
Molina Hea EmployeeAAA ClausEmployer Healthcare$0-$100, --- 01-AUG-1 20-SEP-16Settled 0 0 0 0 011600031542 CA No Treana All Mahoney No 3 0 3A
Lowes Hom ConsumerAAA ClausConsumerOther --- 01-AUG-1 21-SEP-16Settled 9494.09 0 0 0 011600031543 TX No Janet RandLaw OfficeNo 17 2 15 A
Dollar GenEmployeeAAA ClausEmployer Retail $0-$100, --- 01-AUG-1 07-NOV-1Settled 0 625 0 100 0116000 Cary R Sin12-SEP-16FL No Christophe Wenzel FeNo 81 7 74 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 01-AUG-1 03-OCT-1 Administrative 0 0 0 0 011600031547 TX No Richard B Bruckner No 67 17 50 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 01-AUG-1 09-JAN-17Awarded 7232.44 7232.44 750 0 100 7232.44 0 0 0 0116000 Charles A 19-SEP-16FL No William SAdvocacy No 705 0 704 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 29-JUL-1603-OCT-1 Administrative 0 0 0 0 011600031552 TX No Richard B Bruckner No 67 17 50 A
Jim MoranConsumerAAA ClausConsumerInsurance (Other) --- 01-AUG-1 09-SEP-16Settled 1321.2 0 0 0 011600031554 NC Yes No 2 0 2A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 29-JUL-1602-MAY-1Settled 0 0 0 0 0116000 Patrick M 27-SEP-16TX No Richard B Bruckner No 67 17 50 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 01-AUG-1 20-JUN-17Settled 0 375 0 100 0116000 William E 27-SEP-16TX No Richard B Bruckner No 67 17 50 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 29-JUL-1609-MAR-2Settled 0 0 0 0 0116000 Patrick M 27-SEP-16TX No Richard B Bruckner No 195 26 169 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 29-JUL-1627-MAR-2Settled 0 0 0 0 0116000 Patrick M 27-SEP-16TX No Richard B Bruckner No 195 26 169 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 29-JUL-1623-APR-2 Settled 0 650 0 100 0116000 Diego J Pe27-SEP-16TX No Richard B Bruckner No 195 26 169 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 29-JUL-1621-APR-2 Settled 0 396 0 100 0116000 Mark A Sh27-SEP-16TX No Richard B Bruckner No 195 26 169 A
CVS PharmEmployeeAAA ClausEmployer Retail $0-$100, --- 01-AUG-1 11-APR-1 Settled 0 900 0 100 0116000 Karen Evan20-SEP-16FL No Wolfgang Florin RoeNo 44 3 41 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 29-JUL-1608-MAY-1Settled 0 118.5 0 100 0116000 Mark A Sh27-SEP-16TX No Richard B Bruckner No 67 17 50 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 01-AUG-1 27-APR-2 Settled 0 375 0 100 0116000 Patrick M 27-SEP-16TX No Richard B Bruckner No 195 26 169 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 01-AUG-1 29-OCT-1 Settled 0 3000 0 100 0116000 William E 27-SEP-16TX No Richard B Bruckner No 67 17 50 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 29-JUL-1604-OCT-1 Settled 0 325 0 100 0116000 Diego J Pe04-NOV-1TX No Richard B Bruckner No 67 17 50 A
EducationaC onsumerAAA ClausConsumerStandardized Testing--- 01-AUG-1 28-SEP-16Awarded 0 750 0 100 0 0 0 0 0116000 John R Hol18-AUG-1 CA Yes Yes 165 0 165 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 01-AUG-1 04-JAN-17Settled 112500 750 0 100 0116000 Bruce E Ch15-SEP-16IL No Adam HillKrohn & M No 1216 7 1209 A
NONE ConsumerAAA ClausConsumerCar Sale/Lease --- 04-AUG-1 09-JAN-17Withdrawn 0 0 0 0 0116000 Jack Garyt 21-NOV-1AK No Daniel PacPace Law O No 1 0 0A
DependablC onsumerAAA ClausConsumerCar Sale/Lease --- 04-AUG-1 09-JAN-17Withdrawn 0 0 0 0 0116000 Jack Garyt 21-NOV-1AK No Daniel PacPace Law O No 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 02-AUG-1 22-FEB-17Settled 829500 750 0 100 0116000 Robert E Bu19-SEP-16FL No Joseph LoThe DellutNo 1247 0 1244 A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 02-AUG-1 08-OCT-1 Settled 0 2870 0 100 0116000 Christine 23-AUG-1 CA No David SpivThe SpivakNo 455 11 443 A
American ConsumerAAA ClausConsumerFinancial Services --- 01-AUG-1 12-SEP-16Settled 79.9 0 0 0 011600031705 IL No Alan ThomConsumerNo F 57 2 55 A
American ConsumerAAA ClausConsumerFinancial Services --- 01-AUG-1 12-SEP-16Settled 2053.04 0 0 0 011600031707 IL No Alan ThomConsumerNo F 57 2 55 A
American ConsumerAAA ClausConsumerFinancial Services --- 01-AUG-1 12-SEP-16Settled 300 0 0 0 011600031714 IL No Alan ThomConsumerNo F 57 2 55 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 01-AUG-1 08-FEB-17Settled 5000.01 750 0 100 0116000 Dana Welc16-SEP-16IL No Michael AAgruss LawNo 365 0 364 A
DriveTimeConsumerAAA ClausConsumerCar Sale/Lease --- 02-AUG-1 09-MAR-1Settled 3E+06 750 0 100 0116000 Barry L Mil1 6-SEP-16FL No Amanda AlThe ConsuNo In-Person 11 North Suite 100 Orlando FL 32801 6 0 6A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 03-AUG-1 24-AUG-1 Settled 181000 0 0 0 011600031753 CA No Rory Leisi Leisinger No 4 0 4A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 02-AUG-1 05-JAN-17Settled 2000 0 0 0 0116000 Carolyn B 16-SEP-16AR Yes No 1019 2 1015 A
SunTrust ConsumerAAA ClausConsumerFinancial Services --- 02-AUG-1 24-JAN-17Awarded 403.78 750 0 100 0 500 0 0 0116000 Gregory Be28-SEP-16IL No Alan ThomConsumerNo F 68 3 65 A
SunTrust ConsumerAAA ClausConsumerFinancial Services Business 02-AUG-1 12-JAN-17Awarded 391 750 0 100 0 0 0 0 0116000 Glenn J. 28-SEP-16IL No Alan ThomConsumerNo F 68 3 65 A
Forte ConsHome Own AAA ClausResidentiaNew Home Construc--- 02-AUG-1 28-JUL-17Settled 130000 1347.5 50 50 0116000 Bryan R R 15-SEP-16FL No David Gle Bice Cole No 2 1 1A
Fitness In EmployeeAAA ClausEmployer Sports Not Provid--- 02-AUG-1 20-NOV-1Dismissed 0 18810 0 100 0116000 D. Andrew21-SEP-16FL No Karen AmlThe AmlonNo 34 1 33 A
Credit OneConsumerAAA ClausConsumerFinancial Services --- 02-AUG-1 28-MAR-1Dismissed 0 225000 750 0 100 0116000 Curtis B B11-OCT-1 FL No Amanda AlThe ConsuNo 59 1 58 A
Citibank EmployeeAAA ClausEmployer Financial Not Provid--- 04-AUG-1 24-MAY-1Settled 0 6896.25 0 100 0116000 Steven H S30-NOV-1MI No Marla Lin LindermanNo 1216 7 1209 A
Duane DraBusiness AAA ClausResidentiaRennovation/Addit Business 12-AUG-1 13-DEC-16Awarded 37558 950 50 50 26575 0 0 0 0116000 David A El21-SEP-16NY No Thomas LoThomas R.No In-Person 17 Beresford Court WilliamsviN Y 14221 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 03-AUG-1 19-MAY-1Dismissed 200000 6840 0 100 0116000 Carole Kat23-AUG-1 OH No Marsha Gibson No 2164 3 2161 A
Toll BrothHome Own AAA ClausResidentiaNew Home Construc--- 03-AUG-1 16-NOV-1Withdrawn 150000 0 0 0 011600031971 PA No Jennifer HHorn Will No 115 3 112 A
H&R Block, ConsumerAAA ClausConsumerAccounting --- 04-AUG-1 09-NOV-1Settled 6000.01 750 0 100 0116000 Hon. Chas27-SEP-16NC Yes Yes 227 4 223 A
Auto Showc Business AAA ClausConsumerCar Sale/Lease Business 03-AUG-1 28-AUG-1 Awarded 75000 1500 0 100 0 0 0 0 0116000 Hon. Steven16-DEC-16MD No Jane SantoWilliams No In-Person 409 WashiSuite 200 Towson MD 21204 5 0 5A
Daqri, LLCEmployeeAAA ClausEmployer Technolog$100,000--- 03-AUG-1 10-JUL-17Settled 750000 2736 0 100 0116000 Pamela L 24-OCT-1 CA No Scott Ber Pierce & SNo In-Person 725 SouthSuite 400 Los Angel CA 90017 1 0 1A
Texas DisaBusiness AAA ClausResidentiaRennovation/Addit --- 03-AUG-1 07-SEP-16Withdraw 74999 0 0 0 011600032025 TX Yes No 57 1 56 A
Texas DisaBusiness AAA ClausResidentiaRennovation/Addit --- 03-AUG-1 24-AUG-1 Withdraw 74999 0 0 0 011600032070 TX Yes No 57 1 56 A
Toll BrothHome Own AAA ClausResidentiaNew Home Construc--- 03-AUG-1 16-NOV-1Withdrawn 150000 0 0 0 011600032081 PA No Jennifer HHorn Will No 115 3 112 A
Toll BrothHome Own AAA ClausResidentiaNew Home Construc--- 03-AUG-1 16-NOV-1Withdrawn 150000 0 0 0 011600032101 PA No Jennifer HHorn Will No 115 3 112 A
Toll BrothHome Own AAA ClausResidentiaNew Home Construc--- 03-AUG-1 16-NOV-1Withdrawn 150000 0 0 0 011600032105 PA No Jennifer HHorn Will No 115 3 112 A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 03-AUG-1 19-OCT-1 Settled 55000 0 0 0 0116000 Jerome O 2P 3-SEP-16AZ No Ryan Lee Law OfficeNo 10 0 10 A
UniversityEmployeeAAA ClausEmployer Education$0-$100, --- 03-AUG-1 03-SEP-17Settled 0 675 0 100 0116000 Hon. Levi 14-NOV-1TX No Etan Tepp The McKinNo 1 0 1A
Stacy DavidConsumerAAA ClausConsumerCar Sale/Lease Business 03-AUG-1 13-APR-1 Awarded 0 3434.56 0 100 0 0 Recission 0 0 0116000 Bruce E Ch20-OCT-1 FL No Aldo BolliBolliger L No In-Person 101 East 3700 BankTampa FL 33602 2 0 2A
Remedy Tem EmployeeAAA ClausEmployer Staffing/ $0-$100, --- 04-AUG-1 18-AUG-1 Withdrawn 0 1350 0 100 0116000 Yaroslav S09-DEC-16CA No Shaun SetSetareh L No 2 0 2A
Frontier ConsumerAAA ClausConsumerTelecommunications/ --- 04-AUG-1 21-OCT-1 Settled 1159.87 0 0 0 Declaratory judgment 011600032172 CA No David HucLaw OfficeNo 49 0 48 A
PayPal, InConsumerAAA ClausConsumerOther Business 03-AUG-1 31-MAR-1Awarded 8000 750 0 100 0 0 0 0 0116000 Hon. Feder2 5-OCT-1 CA Yes No 95 5 90 A
Nabors Cor EmployeeAAA ClausEmployer Energy $100,000Business 04-AUG-1 01-JUN-17Awarded 200000 14850 0 100 0 0 0 0 0116000 Hon. Susa28-SEP-16TX No Donale Ev The Law OfNo In-Person 1330 PostSuite 288 Houston TX 77056 23 0 23 A
2-10 Home Home Own AAA ClausResidentiaNew Home Construc--- 04-AUG-1 17-AUG-1 Awarded 300000 10547 100 0 269789 0 0 0116000 William A01-NOV-1NC No Matthew VWeaver BeNo In-Person 45 ChurchPO Box 4 Concord NC 28026 1 0 1A
Shea Real Home Own AAA ClausResidentiaNew Home Construc--- 04-AUG-1 17-AUG-1 Awarded 300000 10547 0 269789 0 0 0116000 William A01-NOV-1NC No Matthew VWeaver BeNo In-Person 45 ChurchPO Box 4 Concord NC 28026 1 0 1A
Fitness In EmployeeAAA ClausEmployer Sports $0-$100, --- 04-AUG-1 17-OCT-1 Settled 0 1687.5 0 100 0116000 Eric M Eps19-OCT-1 CA No Rodney Me Mesriani No 34 1 33 A
Cabbage Pa EmployeeAAA ClausEmployer Restaurant$0-$100, --- 04-AUG-1 07-JUN-17Settled 0 0 0 0 0116000 Hon. Sherr27-OCT-1 CA No A. Jacob Employees' No 2 0 2A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 04-AUG-1 26-SEP-16Settled 0 0 0 0 Other 011600032316 CA No Nicholas BMartin & No 52 0 52 A
Conn ApplConsumerAAA ClausConsumerOther Consumer04-AUG-1 08-OCT-1 Awarded 213595 1500 0 100 0 184700 0 25000 0116000 Michael L 30-SEP-16TX No Daniel Ci Ciment LaNo 247 0 247 A
Malibu HoHome Own AAA ClausResidentiaNew Home Construc--- 04-AUG-1 09-MAR-1Settled 100000 1320 50 50 0116000 John H Zie25-AUG-1 NE No Michael DKutak RockN o In-Person 1650 FarnThe Omaha
Omaha NE 68102 1 0 1A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 05-AUG-1 26-JAN-17Settled 0 750 0 100 0116000 William J.16-SEP-16CA No Taylor Ti Krohn & M No 1216 7 1209 A
ProvidencHome Own AAA ClausResidentiaNew Home Construc--- 04-AUG-1 24-AUG-1 Settled 114935 0 0 0 011600032401 FL No Neil O'BriFlorin RoeNo 6 0 5A
HCI SystemEmployeeAAA ClausEmployer Technology --- 05-AUG-1 29-JAN-18Withdrawn 1E+06 15067.5 0 100 0116000 Robert L B20-SEP-16CA No Thomas Ru Law OfficeNo 6 0 6 CA
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 07-AUG-1 12-OCT-1 Settled 750 0 0 0 0116000 Joseph C 03-OCT-1 CA Yes No 1019 2 1015 A
Diamond B Cusiness AAA ClausResidentiaNew Home Construc--- 05-AUG-1 07-MAR-1Withdraw 131950 0 0 0 011600032430 NJ No Michael Mi McCsuskerN o 2 0 2A
MaplecrestC onsumerAAA ClausConsumerCar Sale/Lease --- 06-AUG-1 22-MAY-1Settled 25809 750 0 100 0116000 Hon. Edwi15-NOV-1NJ No David RiccLaw OfficeNo 1 0 1A
United HeaEmployeeAAA ClausEmployer Insurance$0-$100, --- 05-AUG-1 17-MAY-1Settled 75000 420 0 100 0116000 Floyd Wea22-AUG-1 OH No Serah Sie Siemann &No 455 11 443 A
Castillo C Business AAA ClausResidentiaRennovation/Addit --- 05-AUG-1 04-OCT-1 Dismissed 100000 1649.5 50 50 0116000 Terrence L 06-SEP-16LA No Michael GaGaffney & No 3 1 2A
Billeve, LLBusiness AAA ClausResidentiaRennovation/Addit --- 05-AUG-1 22-NOV-1Settled 41785 74000 500 50 50 0116000 Hubert J B06-SEP-16GA No Brendan MAndre, BlaNo 1 0 1A
Coast ConHome Own AAA ClausResidentiaRennovation/Addit --- 05-AUG-1 23-MAY-1Settled 47497 1820 50 50 0116000 Estera F G 14-SEP-16WA No Ryan Du Schwabe W No 1 0 1A
Toyota of ConsumerAAA ClausConsumerCar Sale/Lease --- 06-AUG-1 16-JUL-18Awarded 8811.5 4834.18 0 100 0 0 0 0 0116000 Anthony V10-OCT-1 NJ No David RiccLaw OfficeNo In-Person 58 Main Street, 3 Fl.HackensacNJ 07601 2 0 2A
Remedy Int EmployeeAAA ClausEmployer Staffing/ $0-$100, --- 05-AUG-1 12-DEC-16Settled 0 0 0 0 011600032467 NE No Angela ForAdams & N So 28 0 28 A
J.C. Penn EmployeeAAA ClausEmployer Retail $0-$100, --- 05-AUG-1 22-MAR-1Settled 0 2660 0 100 0116000 Beverly P 30-AUG-1 AL No Jon Goldf Wiggins, No 101 1 100 A
Credit On ConsumerAAA ClausConsumerFinancial Services Consumer05-AUG-1 26-SEP-17Awarded 0 0 4500 0 100 0 247000 Other 0 26868 0116000 Dan H Deu15-SEP-16CA No Jeremy GoGolden & No In-Person 1901 First Avenue, San Diego CA 92101 37 0 36 A
NONE Home Own AAA ClausResidentiaNew Home Construc--- 05-AUG-1 11-JUL-17Settled 1E+06 0 0 0 011600032493 NJ No Timothy LDavison ENo 2 0 0A
Al DiBiasi Home Own AAA ClausResidentiaNew Home Construc--- 05-AUG-1 11-JUL-17Settled 1E+06 0 0 0 011600032493 NJ No Timothy LDavison ENo 2 1 1A
Priority BuEmployeeAAA ClausEmployer Staffing/ Not Provid--- 05-AUG-1 16-MAR-1Settled 0 1368.5 0 100 0116000 Dwight L 02-NOV-1CA No Jihad SmaiSmaili & ANo 4 0 4A
Carefree R Business AAA ClausResidentiaRennovation/Addit Home Own 3 0-AUG-1 11-JAN-17Awarded 3855.5 30000 1050 100 0 0 19039 0 16500 0116000 Mark D. Gr22-SEP-16CO No Joe Lico Patricia JoNo In-Person 1700 Linco
Suite 450 Denver CO 80203 1 0 1A
Modis, InEmployeeAAA ClausEmployer Staffing/ Not Provid--- 05-AUG-1 19-JUN-17Settled 0 3198 0 100 0116000 Adrienne F26-OCT-1 IA No Brooke Ti Fiedler & No 3 1 2A
Texas DisaBusiness AAA ClausResidentiaRennovation/Addit --- 05-AUG-1 18-MAY-1Settled 74999 297081 1960 50 50 0116000 Steven J L 14-DEC-16TX No Craig AlberC herry PetNo 57 1 56 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 09-AUG-1 14-APR-1 Settled 226500 750 0 100 0116000 Dennis Ne28-SEP-16CA No Matthew RWestgate No 456 0 454 A
ZocDoc, InEmployeeAAA ClausEmployer Technolog$0-$100, --- 05-AUG-1 04-OCT-1 Withdrawn 0 0 0 0 011600032559 CA No Daniel Br Nichols KaN o 1 0 1 CA
MicrosoftConsumerAAA ClausConsumerOther --- 06-AUG-1 09-MAR-1Awarded 1E+06 1500 0 100 0 0 0 0 0116000 Roland Jo12-OCT-1 TX Yes No 20 2 17 A
Pelican ReHome Own AAA ClausResidentiaRennovation/Addit Home Own 1 0-AUG-1 15-FEB-17Awarded 21569 922.88 50 50 0 11569 0 0 0116000 Janet R Wh26-OCT-1 MD Yes No 1 0 1A
JP MorganConsumerAAA ClausConsumerFinancial Services --- 08-AUG-1 30-NOV-1Settled 12000 0 0 0 011600032626 MI No AlexanderBachuwa No 224 9 215 A
H&R Block, ConsumerAAA ClausConsumerAccounting --- 08-AUG-1 20-JAN-17Settled 51469 375 0 100 0116000 Patricia A 01-SEP-16TX No Seretha Lewis Yes 227 4 223 A
North FlorHome Own AAA ClausResidentiaRennovation/Addit --- 05-AUG-1 10-OCT-1 Administrative 74748 0 0 0 0116000 C. Warren 03-JAN-17FL No Neil O'BriFlorin RoeNo 2 0 2A
Exterior SuHome Own AAA ClausResidentiaRennovation/Addit --- 05-AUG-1 10-OCT-1 Administrative 74748 0 0 0 0116000 C. Warren 03-JAN-17FL No Neil O'BriFlorin RoeNo 12 0 12 A
Maronda HHome Own AAA ClausResidentiaRennovation/Addit --- 05-AUG-1 10-OCT-1 Administrative 74748 0 0 0 0116000 C. Warren 03-JAN-17FL No Neil O'BriFlorin RoeNo 17 2 15 A
Centex HoHome Own AAA ClausResidentiaNew Home Construc--- 08-AUG-1 26-JAN-17Settled 62086 0 0 0 011600032686 FL No Neil O'BriFlorin RoeNo 6 0 6A
Dish NetwEmployeeAAA ClausEmployer Telecommun Not Provid--- 08-AUG-1 22-MAR-1Settled 74999 550 0 100 0116000 Walker F 12-SEP-16TX No Steven Ja Steven C. No 95 5 90 A
MaximumHome I OwnAAA ClausResidentiaRennovation/Addit --- 08-AUG-1 22-SEP-16Dismissed 20900 0 0 0 011600032812 CO Yes No 1 0 1A
Global Eff Home Own AAA ClausResidentiaRennovation/Addit Home Own 0 8-AUG-1 14-FEB-17Awarded 75000 900 0 100 0 63002 0 0 0116000 Donald W08-SEP-16LA No Nedi MorgNedi A. Mo No In-Person PO Box 2471 Baton RouLA 70821 2 0 2A
NONE Business AAA ClausResidentiaNew Home ConstrucBusiness 08-AUG-1 28-FEB-17Awarded 167116 1050 50 50 167115 0 0 0 0116000 Kirk S Ma 19-SEP-16CA No Richard MZumbrunnNo In-Person 825 North "D" StreeSan BernaCA 02416 1 0 0A
KA Witt CoHome Own AAA ClausResidentiaRennovation/Addit --- 08-AUG-1 11-APR-1 Settled 75000 712.5 50 50 0116000 Madge S T04-JAN-17MN No Mark McDMcDonough No 1 0 1A
Carco AutConsumerAAA ClausConsumerCar Sale/Lease --- 09-AUG-1 13-SEP-16Settled 420 0 0 0 011600032865 OR No John GearJohn GearNo 1 0 1A
First Ame ConsumerAAA ClausConsumerWarranties (Other th--- 08-AUG-1 15-DEC-16Settled 134550 750 0 100 0116000 John Powe 0 6-SEP-16CA Yes No 32 0 31 A
Delaware TConsumerAAA ClausConsumerFinancial Services --- 09-AUG-1 12-JAN-17Settled 2600 0 0 0 Other 0116000 Hon. Will 23-SEP-16PA No Robert SalPhiladelphNo 64 0 64 A
DR HortonHome Own AAA ClausResidentiaNew Home Construc--- 09-AUG-1 08-NOV-1Withdrawn 500000 0 0 0 011600032898 TX No Mitchell VLaw OfficeNo 2 0 2A
NorthshorHome Own AAA ClausResidentiaNew Home ConstrucHome Own 0 9-AUG-1 05-DEC-16Awarded 75000 1050 50 50 0 87505 0 6202 0116000 Cindy L Be16-SEP-16TX No Anthony CKiester Lo No In-Person 4601 SpicBuilding 4Austin TX 78759 1 0 1A
MP Auto TConsumerAAA ClausConsumerCar Sale/Lease --- 09-AUG-1 22-FEB-17Settled 60000 750 0 100 0116000 Matthew B02-NOV-1MD No Patrick PreThe Law OffNo 1 0 1A
Braman Mo ConsumerAAA ClausConsumerCar Sale/Lease --- 09-AUG-1 16-MAY-1Dismissed 160626 750 0 100 0116000 Robert J B13-OCT-1 FL No Meredith SPhillips CNo 6 0 5A
Taylor MorHome Own AAA ClausResidentiaRennovation/Addit --- 09-AUG-1 16-MAY-1Awarded 42825.6 1000 50 50 0 42825 0 0 0116000 Lucius M 2D0-SEP-16FL No Joshua ZuWilson ReNo In-Person 200 North1st Floor Tampa FL 33602 3 0 3A
CVS PharmEmployeeAAA ClausEmployer Retail $0-$100, --- 09-AUG-1 12-APR-1 Settled 100000 2100 0 100 0116000 Loretta T 30-AUG-1 MA No Matthew FFogelman No 44 3 41 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 09-AUG-1 21-JUN-17Settled 199000 2250 0 100 0116000 William R26-SEP-16MA No Scott Boc Legal RighNo 456 0 454 A
Pro-Clean EmployeeAAA ClausEmployer Other Indu$0-$100, --- 09-AUG-1 02-FEB-17Settled 5E+06 0 0 0 0116000 Amy Semm 21-SEP-16CA No Lisa Maki Law OfficeNo 3 1 2A
CarMax Aut EmployeeAAA ClausEmployer Automotiv$0-$100, --- 08-AUG-1 08-APR-1 Settled 0 19824 0 100 0116000 Pamela L 20-SEP-16CA No Stephen ELaw OfficeNo 122 0 121 A
ETS OilfielEmployeeAAA ClausEmployer Energy $0-$100, --- 09-AUG-1 26-APR-1 Settled 0 1717.5 0 100 0116000 William H10-OCT-1 AR No John Holl Holleman No 14 0 14 A
ETS OilfielEmployeeAAA ClausEmployer Energy $0-$100, --- 09-AUG-1 26-APR-1 Settled 0 0 0 0 0116000 William H10-OCT-1 AR No John Holl Holleman No 14 0 14 A
Brock LawEmployeeAAA ClausEmployer Other Indu$0-$100, --- 09-AUG-1 19-OCT-1 Settled 0 0 0 0 011600032982 FL No Erika Goo Marie A. MNo 1 0 1A
ETS OilfielEmployeeAAA ClausEmployer Energy $0-$100, --- 09-AUG-1 26-APR-1 Settled 0 0 0 0 0116000 William H10-OCT-1 AR No John Holl Holleman No 14 0 14 A
ETS OilfielEmployeeAAA ClausEmployer Energy $0-$100, --- 09-AUG-1 26-APR-1 Settled 0 0 0 0 0116000 William H10-OCT-1 AR No John Holl Holleman No 14 0 14 A
ETS OilfielEmployeeAAA ClausEmployer Energy $0-$100, --- 09-AUG-1 26-APR-1 Settled 0 0 0 0 0116000 William H10-OCT-1 AR No John Holl Holleman No 14 0 14 A
ETS OilfielEmployeeAAA ClausEmployer Energy $0-$100, --- 09-AUG-1 26-APR-1 Settled 0 0 0 0 0116000 William H10-OCT-1 AR No John Holl Holleman No 14 0 14 A
ETS OilfielEmployeeAAA ClausEmployer Energy $0-$100, --- 09-AUG-1 26-APR-1 Settled 0 0 0 0 0116000 William H10-OCT-1 AR No John Holl Holleman No 14 0 14 A
ETS OilfielEmployeeAAA ClausEmployer Energy $0-$100, --- 09-AUG-1 26-APR-1 Settled 0 0 0 0 0116000 William H10-OCT-1 AR No John Holl Holleman No 14 0 14 A
ETS OilfielEmployeeAAA ClausEmployer Energy $0-$100, --- 09-AUG-1 26-APR-1 Settled 0 0 0 0 0116000 William H10-OCT-1 AR No John Holl Holleman No 14 0 14 A
DZ MotorsConsumerAAA ClausConsumerCar Sale/Lease --- 09-AUG-1 05-DEC-16Awarded 35900 1500 0 100 0 116766 0 4450 0116000 John R Hol27-SEP-16NJ No Ronald HuHunt, HamNo In-Person Two University PlazaHackensacNJ 07601 2 0 2A
The Travel EmployeeAAA ClausEmployer InsuranceNot Provid--- 08-AUG-1 23-MAY-1Settled 200000 320 0 100 0116000 Carla Cotr14-SEP-16TX No Lionel MarGarcia-MarNo 8 0 8A
Lewis BrisEmployeeAAA ClausEmployer Legal Servi$100,000--- 09-AUG-1 03-MAY-1Dismissed 3E+06 2544 0 100 0116000 Pamela L 03-NOV-1CA No Matt D'AbAres Law No 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 08-AUG-1 02-SEP-16Settled 5000 0 0 0 0116000 George "Ja31-AUG-1 AL Yes No 1019 2 1015 A
Rollins ConsumerAAA ClausConsumerPest Control --- 08-AUG-1 02-MAR-1Settled 75000 750 0 100 0116000 John E Kel10-NOV-1PA No Michael CGoldberg No 2 1 1A
Northrup EmployeeAAA ClausEmployer Aerospace$0-$100, --- 09-AUG-1 02-SEP-16Withdrawn 0 0 0 0 011600033013 CA No Peter Dio Peter R. DNo 9 0 9A
ETS OilfielEmployeeAAA ClausEmployer Energy $0-$100, --- 09-AUG-1 26-APR-1 Settled 0 0 0 0 0116000 William H10-OCT-1 AR No John Holl Holleman No 14 0 14 A
Public HeaEmployeeAAA ClausEmployer Healthcare$ 250,000--- 09-AUG-1 11-MAY-1Settled 0 937.5 0 100 0116000 Jonathan 27-SEP-16CA No Joseph FaJoseph FaNo 2 0 2A
ETS OilfielEmployeeAAA ClausEmployer Energy $0-$100, --- 09-AUG-1 26-APR-1 Settled 0 0 0 0 0116000 William H10-OCT-1 AR No John Holl Holleman No 14 0 14 A
Internatio EmployeeAAA ClausEmployer EducationNot Provid--- 09-AUG-1 10-APR-1 Settled 0 1080 0 100 0116000 D. Andrew03-OCT-1 FL No Chad LevyThe Law OfNo 2 0 2A
ETS OilfielEmployeeAAA ClausEmployer Energy $0-$100, --- 09-AUG-1 26-APR-1 Settled 0 0 0 0 0116000 William H10-OCT-1 AR No John Holl Holleman No 14 0 14 A
CashCall, ConsumerAAA ClausConsumerFinancial Services --- 08-AUG-1 17-FEB-17Settled 2219.48 0 750 0 100 Other Other 0116000 William J.07-OCT-1 CA No Jeremy GoGolden & No 10 0 10 A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 08-AUG-1 06-SEP-19Settled 20316 0 750 0 100 0116000 John W Cla 26-SEP-16NY No Melissa C Melissa C No 125 3 122 A
People's HEmployeeAAA ClausEmployer Financial Not Provid--- 09-AUG-1 06-APR-1 Settled 0 765 0 100 0116000 Abby B Si 07-SEP-16CA No Timothy KCeartas LeNo 1 0 1A
BurlingtonEmployeeAAA ClausEmployer Retail $0-$100, Business 09-AUG-1 20-NOV-1Awarded 250000 27000 0 100 0 0 0 0 0116000 William W27-SEP-16CA No Joel Peter Law OfficeNo In-Person 1020 E. WashingtonColton CA 92324 17 1 16 A
Verizon ConsumerAAA ClausConsumerTelecommunications/ --- 09-AUG-1 25-AUG-1 Withdrawn 600000 0 0 0 011600033061 FL No Amanda AlThe ConsuNo 3 0 3A
AT&T ConsumerAAA ClausConsumerTelecommunications/ Business 09-JUN-1617-APR-1 Awarded 0 750 0 100 0 0 Declarato 0 0 0116000 Richard A 31-AUG-1 UT Yes Yes 1019 2 1015 A
Peak RestoHome Own AAA ClausResidentiaRennovation/Addit Home Own 1 4-AUG-1 22-DEC-16Awarded 10181 1050 100 0 3111.56 0 0 0116000 Constance27-SEP-16CO Yes No In-Person 5950 Sout#304 Greenwood
CO 80111 1 0 1A
Great AmeConsumerAAA ClausConsumerCar Sale/Lease --- 09-AUG-1 14-APR-1 Withdrawn 0 0 0 0 Declaratory judgmentOtherRec0116000 R. Jeffrey 01-NOV-1FL No Roger MasRoger D. MNo 16 2 14 A
Ally FinancC onsumerAAA ClausConsumerCar Sale/Lease --- 09-AUG-1 14-APR-1 Withdrawn 0 0 0 0 Declaratory judgmentOtherRec0116000 R. Jeffrey 01-NOV-1FL No Roger MasRoger D. MNo 26 1 25 A
Chrysler J ConsumerAAA ClausConsumerCar Sale/Lease --- 09-AUG-1 14-APR-1 Withdrawn 0 0 0 0 Declaratory judgmentOtherRec0116000 R. Jeffrey 01-NOV-1FL No Roger MasRoger D. MNo 1 0 1A
Darden ResEmployeeAAA ClausEmployer RestaurantNot Provid--- 10-AUG-1 20-OCT-1 Settled 0 25823 0 100 0116000 Paul F Mic30-AUG-1 DC No Avi KuminKatz, MarsNo In-Person 1330 Connecticut Washingt DC 20036 2030 1617 413 A
US Bank, ConsumerAAA ClausConsumerFinancial Services --- 09-AUG-1 14-NOV-1Settled 0 0 0 0 011600033097 CA No Daniel ShaLaw OfficeNo 1 0 1A
Frontier ConsumerAAA ClausConsumerTelecommunications/ --- 09-AUG-1 21-MAR-1Settled 5000 750 0 100 0116000 James W. 25-OCT-1 CA Yes No 49 0 48 A
Town & Co Home Own AAA ClausResidentiaNew Home Construc--- 10-AUG-1 11-APR-1 Settled 708176 234000 4517.5 50 50 0116000 Thomas F 29-SEP-16MI No Mark HillsVarnum, LNo 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 11-AUG-1 27-JUN-17Settled 0 750 0 100 Other 0116000 John R. 'J04-OCT-1 FL No Octavio GMorgan &No 365 0 364 A
EducationaC onsumerAAA ClausConsumerStandardized Testing--- 02-SEP-1603-NOV-1Awarded 0 750 0 100 0 0 0 0 0116000 Thomas F 29-SEP-16NJ Yes Yes 165 0 165 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 10-AUG-1 13-DEC-16Awarded 0 750 0 100 0 0 0 0 0116000 Brian C Pa18-OCT-1 MD Yes Yes 651 0 650 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 10-AUG-1 21-DEC-16Awarded 0 750 0 100 0 0 0 0 0116000 Leah Alber03-NOV-1MO Yes Yes 651 0 650 A
Rent-A-CenEmployeeAAA ClausEmployer Retail Not Provid--- 10-AUG-1 17-MAR-1Settled 0 720 0 100 0116000 Hon. Carl 16-SEP-16PR No Jose RafaeSantiago PNo 241 0 241 A
Conn ApplConsumerAAA ClausConsumerOther --- 10-AUG-1 07-DEC-17Withdrawn 0 750 0 100 0116000 Elaine W B20-OCT-1 CT No Jenny DeFrLemberg LNo 247 0 247 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 10-AUG-1 31-AUG-1 Settled 430.12 0 0 0 011600033211 PA No James DoyThe GrangeNo 1019 2 1015 A
Conn ApplConsumerAAA ClausConsumerOther --- 10-AUG-1 21-JUN-19Dismissed 0 1500 0 100 0116000 Charles R 20-SEP-16CT No Spencer K Lemberg LNo 247 0 247 A
Greg D'AngHome Own AAA ClausResidentiaNew Home Construc--- 10-AUG-1 27-SEP-16Settled 400000 0 0 0 011600033272 PA No Marc Fro Frohman & No 2 1 1A
Behr Proc EmployeeAAA ClausEmployer Retail $0-$100, --- 10-AUG-1 09-SEP-16Settled 0 0 0 0 011600033278 CA No Colette M GruenbergNo 4 3 1A
Westlake FConsumerAAA ClausConsumerCar Sale/Lease --- 10-AUG-1 16-JAN-18Settled 75000 2250 0 0 Recission 0116000 Wesley L D22-NOV-1CA No Kasra SadrCar Law F No 8 0 8A
Galaxy AutConsumerAAA ClausConsumerCar Sale/Lease --- 10-AUG-1 16-JAN-18Settled 75000 2250 0 100 Recission 0116000 Wesley L D22-NOV-1CA No Kasra SadrCar Law F No 1 0 1A
KDM Signs, EmployeeAAA ClausEmployer Other InduNot Provid--- 10-AUG-1 18-OCT-1 Settled 0 480 0 100 0116000 Hon. Marie 2 5-APR-1 TN No Theresa S Parker & ANo 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 11-AUG-1 06-MAR-1Settled 0 750 0 100 Other 0116000 Cindy L A 27-OCT-1 FL No Octavio GMorgan &No 456 0 454 A
Discover Business AAA ClausConsumerDebt Collection Mo --- 10-AUG-1 07-OCT-1 Settled 10615 0 0 0 011600033410 OK No Seth SloanNational LNo 705 0 704 A
Islands ReEmployeeAAA ClausEmployer RestaurantNot Provid--- 10-AUG-1 19-JUL-17Settled 0 4162.5 0 100 0116000 Eric M Eps10-OCT-1 CA No Toni JaramToni JaramNo 6 0 6A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 11-AUG-1 13-OCT-1 Settled 3200 0 0 0 0116000 Robert J. F30-AUG-1 CA Yes No 117 1 116 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 11-AUG-1 12-SEP-16Settled 1500 0 0 0 011600033429 MI Yes No 1019 2 1015 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 11-AUG-1 10-FEB-17Settled 1000 375 0 100 0116000 Peter K Ru01-SEP-16CA Yes Yes 117 1 116 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 10-AUG-1 25-MAY-1Settled 5000.01 750 0 100 0116000 Charles A 03-OCT-1 IL No Michael AAgruss LawNo 365 0 364 A
Argonaut M EmployeeAAA ClausEmployer Insurance$100,000--- 11-AUG-1 31-JAN-17Settled 261266 3150 0 100 0116000 Jeffrey C 13-SEP-16TX No Marjorie The MurphNo 1 0 1A
Hyundai MConsumerAAA ClausConsumerCar Warranty/Maint --- 11-AUG-1 29-NOV-1Settled 0 750 0 100 OtherDeclaratory judgment 0116000 Michael L 07-OCT-1 IL No Eric KaczaKrohn & M No 4 0 4A
Discover FConsumerAAA ClausConsumerFinancial Services Business 11-AUG-1 23-FEB-17Awarded 0 1561.53 0 100 0 0 0 0 0116000 William E 31-AUG-1 FL Yes No 157 2 155 A
BrookdaleEmployeeAAA ClausEmployer HealthcareNot Provid--- 11-AUG-1 04-APR-1 Dismissed 300000 9060 0 100 0116000 Jerome O 0P 2-SEP-16IN No Paul Log John H. HaNo 85 4 80 A
Alexandre Home Own AAA ClausResidentiaRennovation/Addit --- 11-AUG-1 28-DEC-18Settled 0 0 0 0116000 Lawrence J07-OCT-1 FL No Matthew RWilson ReNo 1 0 1A
Pulte HomHome Own AAA ClausResidentiaRennovation/Addit --- 11-AUG-1 28-DEC-18Settled 75000 0 0 0 0116000 Lawrence J07-OCT-1 FL No Matthew RWilson ReNo 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 11-AUG-1 18-NOV-1Settled 50000 0 0 0 Other 0116000 Reginald 06-SEP-16CA No Jay BloomLaw OfficeNo 1019 2 1015 A
The ConstrBusiness AAA ClausResidentiaRennovation/Addit --- 11-AUG-1 06-OCT-1 Settled 15684.6 0 0 0 0116000 Aaron B B31-AUG-1 CA Yes No 6 0 6A
Family DolEmployeeAAA ClausEmployer Retail Not Provid--- 12-AUG-1 13-SEP-17Settled 0 2760 0 100 0116000 Hon. Beve07-SEP-16CT No Deborah The HayberN o 7 0 7A
WestPark CConsumerAAA ClausConsumerFinancial Services Consumer12-AUG-1 06-MAR-1Awarded 1E+06 3750 0 100 0 1E+06 0 0 0116000 Robert M 20-OCT-1 CA No Andrew HHolmes, TaN o In-Person 555 South41st FloorLos Angel CA 90071 1 0 1A
Choice HoConsumerAAA ClausConsumerHome Warranty --- 23-AUG-1 20-OCT-1 Administrative 40000 0 0 0 011600033626 TX No Patrick LufLuff Law FNo 6 3 3A
XO Commu EmployeeAAA ClausEmployer Technolog$ 250,000--- 12-AUG-1 08-MAR-1Settled 1E+06 2700 0 100 0116000 Jacquelin 24-OCT-1 MI No Sam MorgGasiorek No 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 11-AUG-1 29-NOV-1Settled 5000.01 750 0 100 0116000 Gary C Dav08-SEP-16IL No Michael AAgruss LawNo 365 0 364 A
Rafael Arr Home Own AAA ClausResidentiaNew Home Construc--- 12-AUG-1 16-MAY-1Settled 452783 9368 16.22 1.86 0116000 R. Carson 22-SEP-16TX No Travis Br AllenswortN o 1 0 1A
NONE Home Own AAA ClausResidentiaNew Home Construc--- 12-AUG-1 16-MAY-1Settled 452783 9368 16.22 1.86 0116000 R. Carson 22-SEP-16TX No Travis Br AllenswortN o 1 0 0A
Marble FalHome Own AAA ClausResidentiaNew Home Construc--- 12-AUG-1 16-MAY-1Settled 452783 9368 16.22 5.08 0116000 R. Carson 22-SEP-16TX No Travis Br AllenswortN o 1 0 1A
Hill CountHome Own AAA ClausResidentiaNew Home Construc--- 12-AUG-1 16-MAY-1Settled 452783 9368 16.22 17.99 0116000 R. Carson 22-SEP-16TX No Travis Br AllenswortN o 1 0 1A
CraftsmanHome Own AAA ClausResidentiaNew Home Construc--- 12-AUG-1 16-MAY-1Settled 452783 9368 16.22 17.99 0116000 R. Carson 22-SEP-16TX No Travis Br AllenswortN o 1 0 1A
Huband-Ma Home Own AAA ClausResidentiaNew Home Construc--- 12-AUG-1 16-MAY-1Settled 150000 452783 9368 16.22 39 0116000 R. Carson 22-SEP-16TX No Travis Br AllenswortN o 3 0 3A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 12-AUG-1 19-MAY-1Settled 0 750 0 100 0116000 Patrick R. 01-DEC-16MN No Bennett HaWalker & W No 52 0 52 A
Conn ApplConsumerAAA ClausConsumerOther Business 12-AUG-1 29-AUG-1 Awarded 300000 4500 0 100 0 300000 Declarato 0 0 0116000 Lawrence 28-SEP-16FL No Frank KernMorgan &No In-Person 3355 Poplar Avenu Memphis TN 38111 247 0 247 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 12-AUG-1 14-SEP-16Settled 800.04 0 0 0 011600033777 NY Yes No 1019 2 1015 A
Belk Ford ConsumerAAA ClausConsumerCar Sale/Lease Consumer12-AUG-1 30-MAR-1Awarded 66000 1500 0 100 0 65389 Other 0 0 0116000 Charles J 16-NOV-1MS Yes No In-Person 308 Fulton Street GreenwooMS 38930 1 0 1A
Luxe DesigHome Own AAA ClausResidentiaNew Home Construc--- 12-AUG-1 24-MAR-1Settled 150000 0 0 0 011600033784 FL No Jeffrey RoRoth & ScNo 3 1 2A
Davine Con Home Own AAA ClausResidentiaRennovation/Addit --- 15-AUG-1 07-NOV-1Awarded 34288 900 50 50 0 17144 0 0 0116000 William Ka0 9-SEP-16MD No Judith Da Law OfficeNo In-Person 6301 Ivy Suite 700 Greenbelt MD 20770 1 0 1A
The ConstrBusiness AAA ClausResidentiaRennovation/Addit --- 12-AUG-1 28-NOV-1Settled 6530.93 525 50 50 0116000 Ronald J 08-SEP-16CA Yes No 6 0 6A
LM GilbertBusiness AAA ClausResidentiaRennovation/Addit --- 24-AUG-1 04-JAN-17Awarded 20544 1000 0 100 14640 0 30460 16542 0116000 Gary Paul 26-SEP-16FL No Neil Sayd Neil A. SaNo 1 0 1A
Derek Nib Home Own AAA ClausResidentiaRennovation/Addit --- 15-AUG-1 24-JAN-17Awarded 56206 14000 900 100 0 0 14000 0 0 0116000 Gregory M04-OCT-1 MN Yes No In-Person 80 South S8uite 2200MinneapolMN 55402 1 0 1A
National CBusiness AAA ClausConsumerFinancial Services Business 15-AUG-1 28-DEC-16Awarded 1198 750 0 100 1198 0 0 0 0116000 John R Ga13-OCT-1 CT Yes No 1 0 1A
Sprint Sol ConsumerAAA ClausConsumerTelecommunications/ --- 15-AUG-1 10-MAY-1Awarded 0 0 1500 0 100 0 0 0 0 0116000 William J.15-DEC-16CA Yes No In-Person 600 West Suite 300 San Diego CA 92101 18 13 5A
TMS HealthEmployeeAAA ClausEmployer Healthcare$0-$100, --- 15-AUG-1 12-JAN-18Settled 0 14350 0 100 0116000 Hazel Will17-OCT-1 FL No Arthur Schofield No 30 1 29 A
Direct TV, ConsumerAAA ClausConsumerTelecommunications/ --- 14-AUG-1 12-DEC-16Settled 750 0 0 0 0116000 Hon. Rich08-DEC-16NY Yes No 22 0 22 A
Direct TV, ConsumerAAA ClausConsumerTelecommunications/ --- 14-AUG-1 30-SEP-16Settled 750 0 0 0 011600034105 OH Yes No 22 0 22 A
Radial, IncEmployeeAAA ClausEmployer Retail $100,000--- 15-AUG-1 02-MAR-1Settled 0 875 0 100 0116000 Joan Parke16-SEP-16PA No Robert HaNachmiasNo 3 1 2A
MyDatt SerEmployeeAAA ClausEmployer Other Indu$0-$100, --- 15-AUG-1 26-JUN-17Dismissed 0 1593.75 0 100 0116000 Dana Welc06-SEP-16CA No Jay StraussWinton StNo 3 1 2A
Conn ApplConsumerAAA ClausConsumerOther --- 15-AUG-1 05-APR-1 Dismissed 0 2250 0 100 0116000 Kyle Gooc28-MAR-1CT No Spencer K Lemberg LNo 247 0 247 A
Conn ApplConsumerAAA ClausConsumerOther --- 15-AUG-1 19-JUL-18Dismissed 0 750 0 100 0116000 James Lel 10-OCT-1 CT No Jenny DeFrLemberg LNo 247 0 247 A
The Pep BEmployeeAAA ClausEmployer Retail Not Provid--- 15-AUG-1 08-OCT-1 Settled 150000 0 0 0 011600034132 FL No Richard We WestberryNo 7 0 7A
Chrysler GEmployeeAAA ClausEmployer AutomotivNot ProvidBusiness 15-AUG-1 04-OCT-1 Withdrawn 0 0 0 0 0116000 Chester E 15-SEP-16MI Yes No 57 0 57 A
Conn ApplConsumerAAA ClausConsumerOther --- 15-AUG-1 24-MAY-1Dismissed 0 3000 0 100 0116000 John K Bo08-AUG-1 CT No Spencer K Lemberg LNo 247 0 247 A
Ferman ChConsumerAAA ClausConsumerCar Warranty/Maint --- 15-AUG-1 01-DEC-16Settled 12447 750 0 100 0116000 Bruce E Ch13-OCT-1 FL No Patrick Cr The Law OfNo 1 0 1A
Conti EnteEmployeeAAA ClausEmployer ConstructNot Provid--- 15-AUG-1 15-JAN-20Administra 0 0 52965 0 100 0116000 Bruce P M13-OCT-1 NJ No Arykah Tr Schorr & ANo 10 2 8A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 15-AUG-1 02-FEB-17Settled 775.3 24500 750 0 100 0116000 Clarence A22-SEP-16IL No Adam HillKrohn & M No 13 0 13 A
Lifeline DeEmployeeAAA ClausEmployer Financial $0-$100, --- 15-AUG-1 18-APR-1 Settled 25000 3120 0 100 0116000 Alfred G F28-SEP-16NY No Finn DuseLaw OfficeNo 3 1 2A
JP MorganEmployeeAAA ClausEmployer Financial $0-$100, --- 15-AUG-1 16-NOV-1Awarded 1E+06 24375 0 100 0 0 0 0 0116000 Hon. Georg0 6-SEP-16WA No Rodney MLaw Offic No In-Person 1425 FourSuite 300 Seattle WA 98101 8 0 8A
Executive Business AAA ClausResidentiaRennovation/Addit Business 15-AUG-1 24-MAR-1Awarded 75000 1000 50 50 75000 0 0 0 0116000 John M Hi23-SEP-16OK No Joseph Al Barrow & No In-Person 320 SouthSuite 200 Tulsa OK 74103 2 0 2A
The BancoConsumerAAA ClausConsumerFinancial Services --- 15-AUG-1 19-SEP-16Withdrawn 1454.29 0 0 0 011600034214 IL No Alan ThomConsumerNo F 50 0 50 A
1Debit, InConsumerAAA ClausConsumerFinancial Services --- 15-AUG-1 19-SEP-16Withdrawn 1454.29 0 0 0 011600034214 IL No Alan ThomConsumerNo F 41 0 41 A
Rent-A-CenEmployeeAAA ClausEmployer Retail Not Provid--- 15-AUG-1 17-MAR-1Settled 0 675 0 100 0116000 Hon. Carl 16-SEP-16PR No Jose RafaeSantiago PNo 241 0 241 A
Maronda HHome Own AAA ClausResidentiaRennovation/Addit --- 15-AUG-1 09-JUL-18Withdrawn 64379 0 0 0 011600034313 FL No Neil O'BriFlorin RoeNo 17 2 15 A
NONE Home Own AAA ClausResidentiaRennovation/Addit Home Own 1 5-AUG-1 23-FEB-17Awarded 18362 900 100 0 0 10779 0 0 0116000 Werner Sa05-OCT-1 IL No John Ara Quarles &No In-Person 200 NorthSuite 270 Chicago IL 60601 1 0 0A
Prestige Business AAA ClausResidentiaNew Home Construc--- 17-AUG-1 16-DEC-16Awarded 36000 7700 947.25 50 50 27968 8468 0 0 0116000 Peter J Sm03-OCT-1 NJ No Kevin KellKelly Kell No In-Person 56 Livingston Aven Roseland NJ 07068 2 0 2A
EducationaC onsumerAAA ClausConsumerStandardized Testing--- 17-AUG-1 20-OCT-1 Awarded 0 750 0 100 0 0 0 0 0116000 Anthony V24-AUG-1 CA Yes Yes 165 0 165 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 16-AUG-1 23-AUG-1 Withdrawn 500 0 0 0 011600034431 IL No Alan ThomConsumerNo F 88 0 88 A
T-Mobile ConsumerAAA ClausConsumerTelecommunications/ --- 16-AUG-1 11-JAN-17Dismissed 0 750 0 100 Other 0116000 Maria C. S30-SEP-16AZ Yes No 131 3 128 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 16-AUG-1 30-AUG-1 Settled 1000 0 0 0 011600034450 FL Yes No 1019 2 1015 A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 16-AUG-1 03-JAN-17Settled 2186.9 0 0 0 Other 011600034454 OK Yes No 75 0 75 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 16-AUG-1 06-APR-1 Settled 92038 750 0 100 0116000 William P01-NOV-1TN No Amber FloWyatt, TarNo 1216 7 1209 A
Pulte HomHome Own AAA ClausResidentiaNew Home ConstrucBusiness 30-AUG-1 23-FEB-17Awarded 100000 850 50 50 0 0 0 0 0116000 Kurt L Det28-OCT-1 MA Yes No 2 0 2A
Texas Far Business AAA ClausResidentiaNew Home ConstrucBusiness 16-AUG-1 11-JAN-18Awarded 86508 231056 24078 100 0 83985 0 203881 0 0116000 William K23-SEP-16TX No Kenneth The McCon No In-Person 1885 SainSuite 150 Houston TX 77056 1 0 1A
American ConsumerAAA ClausConsumerFinancial Services --- 16-AUG-1 15-JUN-17Settled 0 750 0 100 0116000 Peter K Ru30-JAN-17CA No Daniel ShaLaw OfficeNo 1238 36 1202 A
Amy LaureConsumerAAA ClausConsumerDating Services --- 16-AUG-1 27-OCT-1 Settled 24000 0 0 0 011600034546 NY No David FeatThe Law OfNo 3 0 3A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 16-AUG-1 08-SEP-16Settled 750 0 0 0 011600034563 RI Yes No 117 1 116 A
ProgressivConsumerAAA ClausConsumerFinancial Services --- 16-AUG-1 06-FEB-17Settled 5000.01 750 0 100 0116000 John D Hen 1 2-OCT-1 IL No Michael AAgruss LawNo 8 0 8A
HalliburtoEmployeeAAA ClausEmployer Energy $100,000--- 17-AUG-1 09-JUN-17Settled 137980 1200 0 100 0116000 Robert E L09-SEP-16TX No Allen Vau Baron & BNo 67 17 50 A
CoStar GroEmployeeAAA ClausEmployer Real Estate$ 250,000--- 17-AUG-1 11-MAY-1Settled 2E+06 4375 0 100 0116000 Patricia H 10-OCT-1 MD No Steven KeSilverman No 1 0 1A
Maronda HHome Own AAA ClausResidentiaRennovation/Addit --- 17-AUG-1 12-MAY-1Settled 74999 0 0 0 011600034725 FL No Matthew W Wilson ReNo 17 2 15 A
ProvidencHome Own AAA ClausResidentiaNew Home Construc--- 17-AUG-1 18-JUL-17Settled 0 105449 0 0 0 0116000 Brian W Be 0 7-DEC-16FL No Luca EspoFlorin RoeNo 6 0 5A
United ParConsumerAAA ClausConsumerOther --- 17-AUG-1 12-DEC-16Awarded 7500 1500 0 100 0 7500 0 0 0116000 Pierce E. 17-OCT-1 OH No Theresa N Strauss & No 73 0 73 A
Expedia, I ConsumerAAA ClausConsumerHospitality/Travel --- 18-AUG-1 29-AUG-1 Withdrawn 600 0 0 0 011600034796 PA Yes No 11 0 11 A
Samsung TEmployeeAAA ClausEmployer Telecommun Not Provid--- 18-AUG-1 20-NOV-1Withdrawn 0 0 0 0 011600034867 TX No Hessam PaThe ParzivNo 71 0 70 A
Adi WorldEmployeeAAA ClausEmployer Telecommun Not Provid--- 18-AUG-1 20-NOV-1Withdrawn 0 0 0 0 011600034867 TX No Hessam PaThe ParzivNo 61 0 60 A
Samsung TEmployeeAAA ClausEmployer Telecommun Not Provid--- 18-AUG-1 25-AUG-1 Withdrawn 0 0 0 0 011600034890 TX No Hessam PaThe ParzivNo 71 0 70 A
Adi WorldEmployeeAAA ClausEmployer Telecommun Not Provid--- 18-AUG-1 25-AUG-1 Withdrawn 0 0 0 0 011600034890 TX No Hessam PaThe ParzivNo 61 0 60 A
Samsung TEmployeeAAA ClausEmployer Telecommun Not Provid--- 18-AUG-1 20-NOV-1Withdrawn 0 0 0 0 011600034893 TX No Hessam PaThe ParzivNo 71 0 70 A
Adi WorldEmployeeAAA ClausEmployer Telecommun Not Provid--- 18-AUG-1 20-NOV-1Withdrawn 0 0 0 0 011600034893 TX No Hessam PaThe ParzivNo 61 0 60 A
U.S. HomeHome Own AAA ClausResidentiaRennovation/Addit --- 08-SEP-1612-JAN-17Settled 74999 0 0 0 011600034921 FL No Matthew W Wilson ReNo 88 28 60 A
Samsung TEmployeeAAA ClausEmployer Telecommun Not Provid--- 18-AUG-1 25-AUG-1 Withdrawn 0 0 0 0 011600034931 TX No Hessam PaThe ParzivNo 71 0 70 A
Adi WorldEmployeeAAA ClausEmployer Telecommun Not Provid--- 18-AUG-1 25-AUG-1 Withdrawn 0 0 0 0 011600034931 TX No Hessam PaThe ParzivNo 61 0 60 A
Verizon C ConsumerAAA ClausConsumerTelecommunications/ --- 18-AUG-1 07-OCT-1 Settled 5000.01 0 0 0 011600034941 IL No Michael AAgruss LawNo 11 1 10 A
Napleton'sC onsumerAAA ClausConsumerCar Sale/Lease --- 18-AUG-1 12-OCT-1 Settled 30000 0 0 0 011600034956 IL No Dmitry Fe ChicagoL No 2 0 2A
The AutobConsumerAAA ClausConsumerCar Sale/Lease --- 18-AUG-1 02-MAY-1Dismissed 17377.5 750 0 100 Recission 0116000 Dawn M Ca 18-NOV-1IL No Dwight WhThe Law OfNo 1 0 1A
Polito Ho Home Own AAA ClausResidentiaRennovation/Addit --- 18-AUG-1 22-NOV-1Settled 75000 350 50 50 0116000 Patrick J 13-SEP-16NY No Libby CorCarter, Co No 1 0 1A
NCTP, IncHome Own AAA ClausResidentiaNew Home Construc--- 18-AUG-1 20-JUN-18Settled 74999 660 0 0 0116000 C. Thomas24-FEB-17FL No Joshua Bur Burnett LaNo 1 0 1A
Southeast Home Own AAA ClausResidentiaNew Home Construc--- 18-AUG-1 20-JUN-18Settled 74999 660 0 0 0116000 C. Thomas24-FEB-17FL No Joshua Bur Burnett LaNo 23 5 18 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 18-AUG-1 20-JUN-18Settled 74999 74999 660 0 100 0116000 C. Thomas24-FEB-17FL No Joshua Bur Burnett LaNo 660 61 568 A
HalliburtoEmployeeAAA ClausEmployer Energy $ 250,000--- 18-AUG-1 02-JUN-17Settled 3E+06 1615 0 100 0116000 A. Martin 27-SEP-16TX No Mark LazarShellist LaNo 195 26 169 A
NONE Home Own AAA ClausResidentiaRennovation/Addit --- 18-AUG-1 22-AUG-1 Dismissed 292168 1225 100 0 0116000 Paula Fish06-OCT-1 TX No Tom MurpLaw Offic No 1 0 0A
The AlsupHome Own AAA ClausResidentiaRennovation/Addit --- 18-AUG-1 22-AUG-1 Dismissed 292168 1225 100 0 0116000 Paula Fish06-OCT-1 TX No Tom MurpLaw Offic No 1 0 1A
The WeathEmployeeAAA ClausEmployer Entertain $ 250,000Business 19-AUG-1 23-FEB-18Awarded 750000 46480 0 100 0 0 0 0 0116000 Penn Payn27-SEP-16GA No Edward BuBuckley BeNo In-Person 1230 Peach
Suite 900 Atlanta GA 30309 2 0 2A
Vega & Son Home Own AAA ClausResidentiaRennovation/Addit --- 18-AUG-1 10-JUL-17Settled 53082 550 0 0 0116000 Brenda K O 30-SEP-16FL No Luca EspoFlorin RoeNo 7 0 7A
Universal Home Own AAA ClausResidentiaRennovation/Addit --- 18-AUG-1 10-JUL-17Settled 53082 550 0 0 0116000 Brenda K O 30-SEP-16FL No Luca EspoFlorin RoeNo 18 8 10 A
Lennar HoHome Own AAA ClausResidentiaRennovation/Addit --- 18-AUG-1 10-JUL-17Settled 53082 53082 550 0 100 0116000 Brenda K O 30-SEP-16FL No Luca EspoFlorin RoeNo 22 2 20 A
KeyCorp EmployeeAAA ClausEmployer Financial $0-$100, --- 19-AUG-1 25-OCT-1 Settled 3E+06 720 0 100 0116000 Jacquelin 10-SEP-16NY Yes No 2 0 2A
TK ContracBusiness AAA ClausResidentiaNew Home Construc--- 19-AUG-1 25-JAN-17Awarded 81625 59641.6 1000 50 50 14448 0 0 0 0116000 James G H21-SEP-16IN No Michael CCarmin Par No In-Person PO Box 2 116 West BloomingIN
6 47402 1 0 1A
Lobel FinaConsumerAAA ClausConsumerCar Sale/Lease --- 19-AUG-1 08-MAY-1Settled 100000 750 0 0 RecissionDeclaratory judgmen0116000 Truman K 06-FEB-17MO
E No David Bry ConsumerNo J 1 0 1A
JCN, Inc. ConsumerAAA ClausConsumerCar Sale/Lease --- 19-AUG-1 08-MAY-1Settled 100000 750 0 100 RecissionDeclaratory judgmen0116000 Truman K 06-FEB-17MO
E No David Bry ConsumerNo J 2 0 2A
Alien Tec EmployeeAAA ClausEmployer Technolog$100,000--- 19-AUG-1 20-MAR-1Awarded 0 27576 0 100 0 702188 0 216000 0116000 Mark I Sc 23-DEC-16CA No John McGMcGuinn,No In-Person One Sansome Street,San FranciCA 94104 1 0 1A
MicrosoftConsumerAAA ClausConsumerOther --- 19-AUG-1 15-NOV-1Settled 15000 0 0 0 Other 0116000 Jack Clarke23-SEP-16NC Yes No 20 2 17 A
Allianz Gl ConsumerAAA ClausConsumerTravel Insurance --- 19-AUG-1 29-MAR-1Awarded 0 1500 0 100 0 0 0 0 0116000 Dana Welc09-DEC-16CA Yes Yes 13 0 13 A
Hillstone EmployeeAAA ClausEmployer Restaurant$0-$100, --- 19-AUG-1 07-FEB-17Settled 13894 2065.01 0 100 0116000 Christoph15-SEP-16FL No Arielle Wi Cohen Gr No 1 0 1A
World Omn ConsumerAAA ClausConsumerFinancial Services --- 19-AUG-1 30-SEP-16Settled 0 0 0 0 011600035213 FL No Kenneth GLash WilcoNo 16 0 16 A
Skyemarr GHome Own AAA ClausResidentiaRennovation/Addit --- 26-AUG-1 27-DEC-16Awarded 10000 900 100 0 0 0 0 0 0116000 Linda F Sp11-OCT-1 NJ No Ian DembeDember LaNo 1 0 1A
NONE Home Own AAA ClausResidentiaRennovation/Addit --- 19-AUG-1 06-DEC-16Awarded 22000 900 50 50 0 12750 0 0 0116000 Sheryl Min16-SEP-16NJ Yes No In-Person 30 Columb
P.O. Box Florham PNJ 07932 1 0 0A
Marriott InEmployeeAAA ClausEmployer HospitalitNot Provid--- 19-AUG-1 23-SEP-16Administrative 15300 0 0 0 011600035254 MD Yes No 131 51 80 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 19-AUG-1 05-JUN-17Settled 0 1500 0 100 Declaratory judgment 0116000 John M Fi14-SEP-16FL No Octavio GMorgan &No 365 0 364 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 20-AUG-1 28-OCT-1 Settled 7000 0 0 0 011600035337 MI Yes No 1747 1326 421 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 20-AUG-1 06-DEC-16Settled 7500 375 0 100 0116000 Mary K Aus 26-SEP-16MI No AlexanderBachuwa No 387 7 380 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 20-AUG-1 17-OCT-1 Settled 7500 0 0 0 011600035339 MI No AlexanderBachuwa No 1019 2 1015 A
De Young Home Own AAA ClausResidentiaNew Home Construc--- 22-AUG-1 06-OCT-1 Withdrawn 200000 0 0 0 011600035429 VA Yes No 1 0 1A
D.R. HortoHome Own AAA ClausResidentiaNew Home Construc--- 22-AUG-1 09-JUN-17Awarded 45000 1000 0 100 0 9542 0 0 0116000 Lyle Charl 12-APR-1 AL No Brian ClarBrian D. CNo In-Person 102 South JeffersonAthens AK 35611 22 1 21 A
Zoom MotC onsumerAAA ClausConsumerCar Sale/Lease --- 22-AUG-1 11-JUL-17Settled 0 750 0 100 0116000 Ken Malov17-OCT-1 CA No Meghan Ge Law Offic No 2 0 2A
Reuter WalHome Own AAA ClausResidentiaRennovation/Addit --- 22-AUG-1 03-JAN-17Settled 65000 0 0 0 011600035518 MN No John MarkLarson KinNo 1 0 1A
Zoom MotC onsumerAAA ClausConsumerCar Sale/Lease Consumer22-AUG-1 31-JAN-18Awarded 12382.4 2250 0 100 0 12382.4 0 63192 0116000 John B Mc21-MAR-1CA No Martin PuLaw Offic No In-Person 1300 ClaySuite 600 Oakland CA 94612 2 0 2A
TNH Motor EmployeeAAA ClausEmployer Automotiv$0-$100, --- 22-AUG-1 22-MAY-1Settled 0 2100 0 100 0116000 Deborah C19-SEP-16CA No Edwin PairP airavi La No 1 0 1A
ConduentEmployeeAAA ClausEmployer Technolog$100,000--- 22-AUG-1 30-APR-1 Settled 500000 1170 0 100 0116000 Elizabeth 19-OCT-1 OK No Chris Ha Laird HamNo 29 5 24 A
Recovery IEmployeeAAA ClausEmployer Healthcare$0-$100, --- 22-AUG-1 22-AUG-1 Settled 150000 0 0 0 011600035535 PA No StephanieMensing LNo 1 0 1A
HealthcareEmployeeAAA ClausEmployer Healthcare$0-$100, --- 22-AUG-1 22-AUG-1 Settled 150000 0 0 0 011600035535 PA No StephanieMensing LNo 1 0 1A
Insight CaConsumerAAA ClausConsumerFinancial Services Business 22-AUG-1 04-JAN-17Awarded 2E+06 1500 0 100 0 0 0 0 0116000 James Nort22-SEP-16AL Yes No 1 0 1A
Deploy HR,EmployeeAAA ClausEmployer Staffing/ $0-$100, --- 22-AUG-1 20-OCT-1 Withdrawn 25001 0 0 0 011600035547 CA No Kevin Bar Law OfficeNo 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 22-AUG-1 08-NOV-1Settled 191510 0 1500 0 100 Declaratory judgment 0116000 J. Rudy Ma1 4-SEP-16WV No Steven BroHamilton,No 365 0 364 A
Allen GilbConsumerAAA ClausConsumerCar Sale/Lease --- 22-AUG-1 05-OCT-1 Settled 47476 0 0 0 011600035552 CA No Hallen Ro Rosner, BaNo 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 22-AUG-1 05-OCT-1 Settled 0 750 0 100 Declaratory judgment 0116000 Hon. Thom 14-SEP-16WV No Jed NolanHamilton,No 365 0 364 A
NONE ConsumerAAA ClausConsumerCar Sale/Lease --- 22-AUG-1 24-JUL-18Settled 25000 1500 0 0 Declaratory judgmentRecissio 0116000 Timothy P16-NOV-1IL No Daniel Ed Edelman, No 1 0 0A
Great LakeConsumerAAA ClausConsumerCar Sale/Lease --- 22-AUG-1 24-JUL-18Settled 25000 1500 0 100 Declaratory judgmentRecissio 0116000 Timothy P16-NOV-1IL No Daniel Ed Edelman, No 2 0 2A
Accurate ConsumerAAA ClausConsumerCar Sale/Lease --- 22-AUG-1 24-JUL-18Settled 25000 1500 0 0 Declaratory judgmentRecissio 0116000 Timothy P16-NOV-1IL No Daniel Ed Edelman, No 1 0 1A
Conn ApplConsumerAAA ClausConsumerOther Business 22-AUG-1 06-OCT-1 Awarded 450000 3000 0 100 0 0 Declarator 0 0 0116000 David M F20-OCT-1 FL No Frank KernMorgan &No In-Person 3700 CantSuite 205 Little RockAR 72202 247 0 247 A
GPI CA-SV,C onsumerAAA ClausConsumerCar Sale/Lease --- 22-AUG-1 20-SEP-16Settled 0 0 0 0 RecissionOther 011600035558 CA No Hallen Ro Rosner, BaNo 1 0 1A
OneMain C F onsumerAAA ClausConsumerFinancial Services --- 22-AUG-1 07-APR-1 Settled 7000 375000 750 0 100 Declaratory judgment 0116000 Samuel Lan 0 7-OCT-1 FL No Frank KernMorgan &No 12 0 12 A
ETS OilfielEmployeeAAA ClausEmployer Energy $0-$100, --- 22-AUG-1 26-APR-1 Settled 0 0 0 0 0116000 William H10-OCT-1 AR No John Holl Holleman No 14 0 14 A
LVNV Fund C onsumerAAA ClausConsumerFinancial Services --- 22-AUG-1 21-DEC-16Settled 0 0 0 0 0116000 Diane Naue 23-NOV-1IL No Celetha C Community No 3 0 3A
Turner IndEmployeeAAA ClausEmployer ConstructNot Provid--- 22-AUG-1 30-OCT-1 Dismissed 0 15974 0 100 0116000 Robert C R07-MAR-1LA No Pamela Car Carter LawNo 19 0 19 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 22-AUG-1 03-FEB-17Awarded 6310.96 6310.96 1500 0 100 0 0 0 0 0116000 John C Fl 14-SEP-16TX No Scott HamiHAMILTONNo 705 0 704 A
JS Carambo EmployeeAAA ClausEmployer Hospitalit$0-$100, --- 22-AUG-1 02-APR-1 Settled 0 2700 0 100 0116000 Karen Evan31-JAN-17VI No Lee Rohn Lee J. RohNo 1 0 1A
American ConsumerAAA ClausConsumerHome Warranty --- 22-AUG-1 07-OCT-1 Settled 3179 0 0 0 011600035591 DE No Michael FFarnan LL No 204 4 200 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 22-AUG-1 13-SEP-16Settled 8675 0 0 0 011600035595 VA Yes No 98 0 98 A
KBR Techni EmployeeAAA ClausEmployer Energy Not Provid--- 22-AUG-1 23-NOV-1Settled 0 0 0 0 011600035607 AL No David ArenArendall No 7 2 5A
Centex HoHome Own AAA ClausResidentiaNew Home Construc--- 23-AUG-1 26-MAR-1Settled 74000 0 0 0 011600035608 FL No Erik NutterThomas Nu No 5 0 4A
M. Christ Home Own AAA ClausResidentiaNew Home ConstrucHome Own 2 2-AUG-1 10-JUL-17Awarded 300000 4500 0 100 0 30000 0 34530 0116000 Stephen K23-SEP-16TX No Jana ReistCooper & No In-Person 900 JacksoSuite 100 Dallas TX 75202 3 1 2A
Nick VertuConsumerAAA ClausConsumerEducation --- 22-AUG-1 26-AUG-1 Settled 6695 0 0 0 011600035634 OR No John GearJohn GearNo 1 0 1A
Discover Business AAA ClausConsumerDebt Collection Mo --- 22-AUG-1 26-OCT-1 Settled 2851.88 0 0 0 011600035644 OK No L. CamilleNational LNo 41 0 41 A
Gateway OConsumerAAA ClausConsumerCar Sale/Lease --- 22-AUG-1 02-AUG-1 Settled 80000 750 0 0 0116000 Hon. Charl0 3-NOV-1MO No A. Scott WWaddell LNo 16 0 15 A
Platinum ConsumerAAA ClausConsumerCar Sale/Lease --- 22-AUG-1 02-AUG-1 Settled 80000 750 0 100 0116000 Hon. Charl0 3-NOV-1MO No A. Scott WWaddell LNo 2 0 2A
First Ame ConsumerAAA ClausConsumerWarranties (Other th--- 22-AUG-1 09-JAN-17Settled 3192.8 750 0 100 0116000 Bruce W B14-OCT-1 GA No Patrick RyFord Harri No 32 0 31 A
Lucas ChrConsumerAAA ClausConsumerCar Sale/Lease Business 23-AUG-1 05-MAY-1Awarded 50000 1500 0 100 0 0 0 0 0116000 Hon. Antho 15-NOV-1NJ No John SheaKent/McBrN o In-Person 101 GroveSuite 200 LawrenceviN J 08648 1 0 1A
Choice HoConsumerAAA ClausConsumerHome Warranty --- 23-AUG-1 20-OCT-1 Administrative 1500.01 0 0 0 011600035728 TX No N. Henry Busch RuoNo 6 3 3A
AAA Texas,EmployeeAAA ClausEmployer Insurance$100,000--- 23-AUG-1 29-JUN-18Settled 2E+06 4827 0 100 0116000 Eric H Nel 11-OCT-1 TX No Felicia SusWard Law No 3 0 3A
Meijer GreEmployeeAAA ClausEmployer Retail Not Provid--- 23-AUG-1 03-JAN-17Settled 0 0 0 0 011600035731 MI Yes No 9 0 9A
Bickford CHome Own AAA ClausResidentiaRennovation/Addit --- 23-AUG-1 07-DEC-16Settled 25000 0 0 0 011600035736 VT No David BonStrouse & No 1 0 1A
GE Oil andEmployeeAAA ClausEmployer Energy $100,000--- 23-AUG-1 24-JAN-18Settled 300000 13600 0 100 0116000 Hon. Susa14-SEP-16TX Yes No In-Person 1330 PostSuite 288 Houston TX 77056 6 4 2A
Anderson Home Own AAA ClausResidentiaRennovation/Addit Home Own 2 3-AUG-1 03-JAN-17Awarded 91346 900 0 100 0 91346 0 0 0116000 Mark R. Be09-SEP-16MN No Brenda SaSauro & BNo In-Person 333 SouthSuite 260 MinneapolMN 55402 1 0 1A
ConduentEmployeeAAA ClausEmployer Technolog$0-$100, --- 23-AUG-1 02-MAY-1Settled 15000 2625 0 100 0116000 Edith N D07-NOV-1FL No John Wash The Law OfNo 29 5 24 A
Nalco Co EmployeeAAA ClausEmployer Other InduNot Provid--- 23-AUG-1 14-FEB-18Withdrawn 0 760 0 100 0116000 W. Gary Fo29-DEC-16TX No John WallLaw OfficeNo 16 2 14 A
Nalco Co EmployeeAAA ClausEmployer Other InduNot ProvidBusiness 23-AUG-1 07-JUN-18Awarded 75000 20475 0 100 0 0 0 0 0116000 Hon. Nanc29-DEC-16TX No John WallLaw OfficeNo In-Person 500 NorthSuite 250 Dallas TX 75201 16 2 14 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 23-AUG-1 20-DEC-16Settled 0 0 750 0 100 0116000 Robert J G29-SEP-16CA No Daniel ShaLaw OfficeNo 456 0 454 A
SVS Group,EmployeeAAA ClausEmployer Financial Not Provid--- 23-AUG-1 13-OCT-1 Dismissed 0 300 0 0 0116000 Mark Gilbe15-DEC-16TX No Alex MabrMabry LawNo 1 0 1A
JP MorganEmployeeAAA ClausEmployer Financial Not Provid--- 23-AUG-1 13-OCT-1 Dismissed 0 300 0 100 0116000 Mark Gilbe15-DEC-16TX No Alex MabrMabry LawNo 8 0 8A
LTD, Inc. ConsumerAAA ClausConsumerCar Sale/Lease --- 23-AUG-1 28-SEP-16Settled 30000 0 0 0 011600035845 VA No Caroline KLegal Serv No 3 0 3A
Gilbert EntBusiness AAA ClausResidentiaRennovation/Addit --- 23-AUG-1 29-AUG-1 Awarded 75000 500000 54552.5 50 50 0 35684 0 0 0116000 Michael F 23-SEP-16CA No Marc HomMarc S. H No In-Person 725 SouthSuite 400 Los Angel CA 90017 1 0 1A
Tenet HealEmployeeAAA ClausEmployer HealthcareNot Provid--- 23-AUG-1 24-AUG-1 Dismissed 75000 4610 0 100 0116000 Walker F 04-OCT-1 TX No John ValdDavie & VaNo 24 0 24 A
AMCAP Mor EmployeeAAA ClausEmployer Financial Not Provid--- 23-AUG-1 21-FEB-17Settled 0 0 0 0 0116000 Hon. Susa24-OCT-1 TX No Jennifer S Jackson S No 6 0 6A
Hallmark EmployeeAAA ClausEmployer Retail $0-$100, --- 24-AUG-1 08-MAY-1Dismissed 0 3768.5 0 100 0116000 Leland M 28-SEP-16MO No Christi SwMickes O'No 5 0 5A
U-Haul IntConsumerAAA ClausConsumerOther --- 26-AUG-1 19-OCT-1 Settled 5000 0 0 0 011600035967 MA No Robert Riordan Jr. No 21 0 21 A
Turenne InEmployeeAAA ClausEmployer Healthcare$0-$100, --- 24-AUG-1 16-DEC-16Settled 100000 0 0 0 011600035982 AL No Ralph Str Strawn & No 2 1 1A
Macy's CreConsumerAAA ClausConsumerFinancial Services --- 24-AUG-1 06-OCT-1 Settled 0 0 0 0 011600036007 CA No Daniel ShaLaw OfficeNo 1 0 1A
Macy's, InConsumerAAA ClausConsumerFinancial Services --- 24-AUG-1 06-OCT-1 Settled 0 0 0 0 011600036007 CA No Daniel ShaLaw OfficeNo 2164 3 2161 A
Department ConsumerAAA ClausConsumerFinancial Services --- 24-AUG-1 06-OCT-1 Settled 0 0 0 0 011600036007 CA No Daniel ShaLaw OfficeNo 27 0 26 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 24-AUG-1 06-OCT-1 Settled 0 0 0 0 011600036007 CA No Daniel ShaLaw OfficeNo 1216 7 1209 A
Assurant SConsumerAAA ClausConsumerCar Warranty/Maint --- 24-AUG-1 06-OCT-1 Settled 8283.17 0 0 0 011600036035 TX Yes No 2 0 2A
TBC GroupEmployeeAAA ClausEmployer Retail $0-$100, --- 24-AUG-1 27-SEP-16Settled 53328 0 0 0 011600036037 FL No Mark BerkMark J. BeNo 3 0 3A
Mid-AmeriC onsumerAAA ClausConsumerFinancial Services --- 24-AUG-1 14-NOV-1Settled 175000 0 0 0 011600036074 FL No Amanda AlThe ConsuNo 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 24-AUG-1 06-SEP-16Settled 750 0 0 0 011600036084 MO Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ Business 24-AUG-1 06-MAR-1Awarded 750 1500 0 100 0 0 0 0 0116000 Sarah J No14-SEP-16TN Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 24-AUG-1 25-OCT-1 Settled 1000 0 0 0 01160003
Garber ChrConsumerAAA ClausConsumerCar Sale/Lease --- 20-SEP-1603-JAN-17Settled 74033 0 0 0 011600040696 MI No Terry AdlerTerry J. AdNo 1 0 1A
Toyota Mot ConsumerAAA ClausConsumerCar Sale/Lease --- 20-SEP-1625-JAN-19Settled 0 750 0 100 OtherRecission 0116000 Marilyn B 10-FEB-17CA No Alexander Law OfficeNo 13 0 13 A
Crown AssConsumerAAA ClausConsumerFinancial Services --- 20-SEP-1609-DEC-16Settled 1167.59 0 0 0 011600040699 CA No Eddie ChoEddie H. CNo 4 0 4A
US Home CHome Own AAA ClausResidentiaRennovation/Addit --- 21-SEP-1615-NOV-1Settled 75000 0 0 0 011600040701 FL No Neil O'BriFlorin RoeNo 11 2 9A
Family DolEmployeeAAA ClausEmployer Retail Not Provid--- 21-SEP-1616-JUN-17Settled 0 142.5 0 100 0116000 Carol Cla 27-JAN-17UT No Christopher Forbus No 54 5 49 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 20-SEP-1627-JAN-17Settled 2070.6 0 750 0 100 0116000 Peggy W R14-OCT-1 WA Yes No 117 1 116 A
Texas DisaBusiness AAA ClausResidentiaRennovation/Addit Business 21-SEP-1622-DEC-16Awarded 74999 74999 1050 50 50 35143 0 11660 0 0116000 Paulo Flor11-OCT-1 TX No Warren WeMcCauley No In-Person 8080 NortSuite 160 Dallas TX 75206 57 1 56 A
Pulte HomHome Own AAA ClausResidentiaNew Home Construc--- 21-SEP-1615-FEB-17Settled 73110 0 0 0 011600040715 FL No Neil O'BriFlorin RoeNo 189 42 147 A
GFC LendiConsumerAAA ClausConsumerCar Sale/Lease --- 21-SEP-1615-MAY-1Settled 25000 1500 0 100 0116000 Sharon M 03-NOV-1MI No Andrew C Andrew L.No 3 0 3A
Magnum Au ConsumerAAA ClausConsumerCar Sale/Lease --- 21-SEP-1615-MAY-1Settled 25000 1500 0 0 0116000 Sharon M 03-NOV-1MI No Andrew C Andrew L.No 1 0 1A
Mattamy AHome Own AAA ClausResidentiaNew Home Construc--- 21-SEP-1628-DEC-16Settled 11829 1050 50 50 0116000 Hon. Micha 12-OCT-1 AZ No Alexandra Combs LaNo In-Person 2200 E. Camelback Phoenix AZ 85016 1 0 1A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 21-SEP-1622-MAY-1Settled 50000 750 0 100 0116000 Hon. Will 05-JAN-17PA No Thomas KKMKM Law No 1747 1326 421 A
MossmanBusiness
B AAA ClausResidentiaRennovation/Addit --- 21-SEP-1613-MAR-1Settled 12926 1060 33.33 33.33 0116000 Gary D Qu01-NOV-1MI Yes No 1 0 1A
Mark SchuBusiness AAA ClausResidentiaRennovation/Addit --- 21-SEP-1613-MAR-1Settled 21752 12926 1060 33.33 33.33 0116000 Gary D Qu01-NOV-1MI Yes No 1 0 1A
McBride Co Home Own AAA ClausResidentiaRennovation/Addit --- 16-DEC-1625-MAY-1Settled 150000 250000 0 0 0 0116000 Thomas M20-MAR-1MI No Carl Gabri Gabrielse No 1 0 1A
Dolgencorp EmployeeAAA ClausEmployer Retail $0-$100, --- 21-SEP-1612-JUL-17Dismissed 0 1120 0 100 0116000 Penn Payn19-OCT-1 GA No Jennifer Lewis No 29 1 28 A
Remedy Int EmployeeAAA ClausEmployer Staffing/ $0-$100, --- 23-SEP-1627-FEB-18Settled 0 350 0 100 0116000 Kevin W S13-FEB-17FL No Erika Goo Marie A. MNo 28 0 28 A
Trane U.S.,EmployeeAAA ClausEmployer Staffing/ $0-$100, --- 23-SEP-1627-FEB-18Settled 0 350 0 0 0116000 Kevin W S13-FEB-17FL No Erika Goo Marie A. MNo 6 1 5A
Toll BrothHome Own AAA ClausResidentiaRennovation/Addit --- 21-SEP-1624-FEB-17Settled 119400 0 0 0 011600040799 PA No Sarah HopHorn Will No 115 3 112 A
OneMain Consumer
Fi AAA ClausConsumerFinancial Services --- 21-SEP-1626-APR-1 Settled 7200.76 0 750 0 100 0116000 James Nort14-DEC-16FL No Shaughn HMorgan &No 1 0 1A
Lennox IntEmployeeAAA ClausEmployer Other InduNot ProvidBusiness 21-SEP-1604-OCT-1 Awarded 0 3760 0 100 0 0 0 0 0116000 Robert E L17-MAY-1FL No Joie VanHaitsma No 4 0 4A
TownsendEmployeeAAA ClausEmployer HospitalitNot Provid--- 22-SEP-1620-MAR-1Settled 0 0 0 0 0116000 Linda M Fo 2 1-NOV-1MI No Donald GaGasiorek No 2 0 2A
River Roc Home Own AAA ClausResidentiaRennovation/Addit --- 21-SEP-1615-DEC-16Awarded 74999 3050 50 50 0 11508 0 0 0116000 Kate S Kra10-OCT-1 CO No Todd WeavTorbet TufNo In-Person 102 SouthSuite 900 Colorado CO 80903 1 0 1A
OP ProperConsumerAAA ClausConsumerOther --- 22-SEP-1609-MAR-1Settled 400000 750 0 100 0116000 John S Mo01-DEC-16IL No Adam HarrBradley J. No 2 0 2A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 22-SEP-1603-JAN-17Settled 0 0 0 0 Declaratory judgment 0116000 Hon. Jose30-NOV-1FL No Shaughn HMorgan &No 52 0 52 A
Chrysler GEmployeeAAA ClausEmployer AutomotivNot Provid--- 22-SEP-1611-JAN-17Withdrawn 0 453.75 0 100 0116000 Steven H S14-OCT-1 MI Yes No 57 0 57 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 22-SEP-1620-APR-1 Settled 0 750 0 100 Declaratory judgment 0116000 Barry L Mil2 5-OCT-1 FL No Shaughn HMorgan &No 22 0 21 A
Maronda HHome Own AAA ClausResidentiaNew Home Construc--- 21-SEP-1619-JUN-17Withdrawn 75000 0 0 0 011600040904 FL No Neil O'BriFlorin RoeNo 17 2 15 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 22-SEP-1614-AUG-1 Settled 0 750 0 100 Declaratory judgment 0116000 Patrick T 08-NOV-1FL No Shaughn HMorgan &No 456 0 454 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 22-SEP-1617-AUG-1 Settled 0 750 0 100 Declaratory judgment 0116000 Hon. Majo08-NOV-1FL No Shaughn HMorgan &No 456 0 454 A
NONE EmployeeAAA ClausEmployer Retail $0-$100, --- 22-SEP-1605-APR-1 Settled 225000 1200 0 0 0116000 Hon. Steve07-OCT-1 CA No Eileen SpaCohn & Sw No 1 0 0A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 22-SEP-1605-APR-1 Settled 225000 1200 0 100 0116000 Hon. Steve07-OCT-1 CA No Eileen SpaCohn & Sw No 2164 3 2161 A
Grace Holm EmployeeAAA ClausEmployer Textile/Ap$0-$100, --- 22-SEP-1625-OCT-1 Settled 150000 7837.5 0 100 0116000 Kristine L.08-FEB-17SC No Shannon PTalley LawNo 1 0 1A
Roto-RootEmployeeAAA ClausEmployer Other Indu$0-$100, --- 22-SEP-1605-OCT-1 Settled 0 834 0 100 0116000 Tamula R.01-FEB-17AL No Lee WinstWinston CNo 6 0 6A
Clayton BaConsumerAAA ClausConsumerFinancial Services Business 22-SEP-1618-JAN-17Awarded 9733.56 750 0 100 0 0 0 0 0116000 Hon. Rich26-OCT-1 MS Yes Yes 1 0 1A
DirecTv, InConsumerAAA ClausConsumerTelecommunications/ --- 22-SEP-1625-JAN-17Settled 523.25 0 0 0 0116000 Anne W La08-DEC-16IL Yes No 6 0 6A
Rent-A-CenConsumerAAA ClausConsumerOther Consumer22-SEP-1624-MAR-1Awarded 2E+06 3056.62 0 100 0 1E+06 0 0 0116000 Mary Marg29-NOV-1CA No Brian ViraMyBedBugNo In-Person 121 Spear2 Rincon SCan FranciCA 94105 241 0 241 A
Prestige o ConsumerAAA ClausConsumerCar Sale/Lease --- 22-SEP-1608-DEC-16Settled 3131.75 0 0 0 011600041002 NY No Aaron Cohen No 1 0 1A
Roosevelt EmployeeAAA ClausEmployer Hospitalit$0-$100, --- 22-SEP-1630-NOV-1Settled 0 190 0 100 0116000 Eric M Eps16-MAY-1CA No Yameen SaSalahuddiNo 9 0 9A
Roosevelt EmployeeAAA ClausEmployer Hospitalit$0-$100, --- 22-SEP-1630-NOV-1Settled 0 190 0 100 0116000 Eric M Eps17-MAY-1CA No Yameen SaSalahuddiNo 9 0 9A
Roosevelt EmployeeAAA ClausEmployer Hospitalit$0-$100, --- 22-SEP-1630-NOV-1Settled 0 190 0 100 0116000 Eric M Eps17-MAY-1CA No Yameen SaSalahuddiNo 9 0 9A
Roosevelt EmployeeAAA ClausEmployer Hospitalit$0-$100, --- 22-SEP-1630-NOV-1Settled 0 190 0 100 0116000 Eric M Eps16-MAY-1CA No Yameen SaSalahuddiNo 9 0 9A
SouthlandEmployeeAAA ClausEmployer TransportaNot Provid--- 22-SEP-1606-NOV-1Settled 0 900 0 100 0116000 Hon. Eli 11-JAN-17CA No Jorge ReyeReyes & AsN o 1 0 1A
Roosevelt EmployeeAAA ClausEmployer Hospitalit$0-$100, --- 22-SEP-1630-NOV-1Settled 0 237.5 0 100 0116000 Eric M Eps16-MAY-1CA No Yameen SaSalahuddiNo 9 0 9A
Roosevelt EmployeeAAA ClausEmployer Hospitalit$0-$100, --- 22-SEP-1630-NOV-1Settled 0 190 0 100 0116000 Eric M Eps16-MAY-1CA No Yameen SaSalahuddiNo 9 0 9A
Roosevelt EmployeeAAA ClausEmployer Hospitalit$0-$100, --- 22-SEP-1630-NOV-1Settled 0 190 0 100 0116000 Eric M Eps16-MAY-1CA No Yameen SaSalahuddiNo 9 0 9A
Auto ProtConsumerAAA ClausConsumerCar Warranty/Maint --- 22-SEP-1601-FEB-17Settled 2633.56 0 0 0 011600041032 NC Yes No 1 0 1A
NWP ServiEmployeeAAA ClausEmployer Other Indu$100,000--- 22-SEP-1631-MAR-1Settled 0 1875 0 100 0116000 Joan Parke20-OCT-1 CA No Bradley C Rutan & Tu No 3 0 3A
American ConsumerAAA ClausConsumerHome Warranty --- 22-SEP-1609-JAN-17Settled 2141.03 0 0 0 011600041059 FL Yes No 41 0 41 A
Midway Mo ConsumerAAA ClausConsumerCar Sale/Lease --- 22-SEP-1621-OCT-1 Withdrawn 6500 0 0 0 Other 011600041075 IL Yes No 1 0 1A
NortheasteConsumerAAA ClausConsumerFinancial Services --- 23-SEP-1614-FEB-17Settled 1283 0 0 0 011600041103 PA No Robert Salvin No 15 0 15 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 22-SEP-1606-JUN-17Settled 5000.01 750 0 100 0116000 Bryan F Hi07-NOV-1IL No Michael AAgruss LawNo 365 0 364 A
Russell WConsumerAAA ClausConsumerCar Sale/Lease --- 22-SEP-1624-APR-1 Settled 46062 750 0 100 Declaratory judgmentRecissio 0116000 Jeffrey H D08-DEC-16CA No Steven Si Law OfficeNo 1 0 1A
PayPal, InConsumerAAA ClausConsumerOther --- 23-SEP-1617-APR-1 Awarded 7550 750 0 100 0 0 0 0 0116000 Theresa L 18-OCT-1 CA No Matthew Brown Yes 95 5 90 A
DCH Acad ConsumerAAA ClausConsumerCar Sale/Lease --- 23-SEP-1608-MAR-1Settled 75000 0 0 0 0116000 Hon. Thoma 12-JAN-17NJ No Jonathan Carton an No 2 0 2A
Remedy Int EmployeeAAA ClausEmployer Staffing/ $0-$100, --- 23-SEP-1626-APR-1 Settled 0 805 0 100 0116000 Thomas H18-OCT-1 FL No Erika Goo Marie A. MNo 28 0 28 A
Trane U.S.,EmployeeAAA ClausEmployer Staffing/ $0-$100, --- 23-SEP-1626-APR-1 Settled 0 805 0 0 0116000 Thomas H18-OCT-1 FL No Erika Goo Marie A. MNo 6 1 5A
City Title ConsumerAAA ClausConsumerOther --- 23-SEP-1605-DEC-16Settled 75000 0 0 0 011600041177 CA No Jared Har Semnar & No 1 0 1A
Conn ApplConsumerAAA ClausConsumerOther Consumer23-SEP-1610-JAN-18Awarded 525000 1500 0 100 0 311000 Declarato 0 0 0116000 L. Wearen 07-NOV-1FL No Amy FerrerMorgan &No In-Person 810 Broa Suite 105 Nashville TN 37203 247 0 247 A
Real Time EmployeeAAA
S ClausEmployer Staffing/ $0-$100, --- 23-SEP-1618-DEC-17Settled 0 522 0 100 0116000 John R Phi11-NOV-1MO No Sarah Lie Edelman, N Lo 13 0 13 A
Arcadia H Home Own AAA ClausResidentiaNew Home Construc--- 23-SEP-1630-MAY-1Awarded 15486 1350 50 50 0 11103 0 0 0116000 J. Frank M15-FEB-17PA No C. Christ C. Christ No 1 0 1A
Swatch GrEmployeeAAA ClausEmployer Textile/Ap$0-$100, --- 23-SEP-1601-MAY-1Dismissed 1E+06 3517.5 0 100 0116000 Susan N Ei0 2-NOV-1FL No Zandro PaThe Law OfNo 3 0 3A
Swatch GrEmployeeAAA ClausEmployer Textile/Ap$0-$100, --- 23-SEP-1601-MAY-1Dismissed 1E+06 3307.5 0 100 0116000 Susan N Ei3 0-NOV-1FL No Zandro PaThe Law OfNo 3 0 3A
Credit OneConsumerAAA ClausConsumerFinancial Services --- 23-SEP-1605-MAY-1Settled 150000 750 0 100 0116000 Kelly N. H28-OCT-1 FL No Amanda AlThe ConsuNo In-Person 3350 BuscSuite 195 Tampa FL 33618 59 1 58 A
LoanMe, IConsumerAAA ClausConsumerFinancial Services --- 23-SEP-1631-MAR-1Settled 0 750 0 100 Other 0116000 Mark R Lee25-JAN-17CA No Jeremy GoGolden & No 24 0 24 A
LoanMe, IConsumerAAA ClausConsumerFinancial Services --- 23-SEP-1631-MAR-1Settled 0 750 0 0 Other 0116000 Mark R Lee25-JAN-17CA No Jeremy GoGolden & No 24 0 24 A
The Lelan Business AAA ClausResidentiaRennovation/Addit --- 23-SEP-1619-JAN-17Awarded 42334 30000 1000 50 50 35716 6617.64 0 0 0116000 Leonard A.1 9-OCT-1 OH Yes No In-Person 36 East 7tSuite 210 CincinnatiOH 45202 1 0 1A
Credit OneConsumerAAA ClausConsumerFinancial Services --- 23-SEP-1623-OCT-1 Dismissed 2E+06 750 0 100 0116000 Glenn J. 22-NOV-1FL No Amanda AlThe ConsuNo 59 1 58 A
Conn ApplConsumerAAA ClausConsumerOther --- 23-SEP-1609-AUG-1 Settled 750000 1500 0 100 Declaratory judgmentOther 0116000 Joseph Ma07-NOV-1FL No Frank KernMorgan &No 247 0 247 A
Conn ApplConsumerAAA ClausConsumerOther --- 23-SEP-1621-MAR-1Settled 645000 750 0 100 Declaratory judgmentOther 0116000 John T Bl 03-NOV-1FL No Amy FerrerMorgan &No 247 0 247 A
Del MonteEmployeeAAA ClausEmployer Restaurant$0-$100, Employee26-SEP-1601-MAY-1Awarded 0 18700 0 100 0 21354 0 0 0116000 Dana Welc03-JAN-17CA No Jeremy Pasternak No In-Person One Sansome Street,San FranciCA 94104 1 0 1A
FutureVis Home Own AAA ClausResidentiaRennovation/Addit --- 26-SEP-1609-MAR-1Awarded 66350 1076 0 100 0 7248 0 0 0116000 Elizabeth 26-OCT-1 CA No Ann SaponLaw Offic No In-Person 39510 PasSuite 190 Fremont CA 94538 1 0 1A
Cedars-SinEmployeeAAA ClausEmployer Healthcare$0-$100, --- 14-DEC-1621-AUG-1 Settled 0 38256 0 100 0116000 Pamela L 24-JAN-17CA No Wilmer Har SchonbrunNo 62 1 61 A
T.M. BuildHome Own AAA ClausResidentiaRennovation/Addit Home Own 2 3-SEP-1609-MAY-1Awarded 21280 850 100 0 13780 0 6328.8 0116000 John C Zac22-DEC-16CT No Michael HaThe HardesNo 3 1 2A
Cademartor Home Own AAA ClausResidentiaRennovation/Addit --- 24-SEP-1609-AUG-1 Awarded 50000 1050 100 0 0 0 0 0116000 Daniel Ya 20-DEC-16CA Yes No In-Person 510 Bercut Drive, SuSacramentCA 95811 1 0 1A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, Business 26-SEP-1622-MAR-1Awarded 0 5320 0 100 0 0 0 0 0116000 Ronald Bir1 8-OCT-1 MD Yes No In-Person 1156 15thSuite 102 Washingt DC 20005 131 51 80 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 23-SEP-1621-MAR-1Settled 5000.01 750 0 100 0116000 Michael A01-NOV-1IL No Michael AAgruss LawNo 365 0 364 A
eBay, Inc. ConsumerAAA ClausConsumerOther --- 26-SEP-1612-OCT-1 Settled 7580 0 0 0 011600041447 CA Yes No 7 0 7A
Citigroup EmployeeAAA ClausEmployer Financial $100,000--- 26-SEP-1611-JUL-17Settled 689160 1687.5 0 100 0116000 Ms. Dorit 14-OCT-1 NY No Rudy DermRudy DermNo 4 1 3A
Score ConsHome Own AAA ClausResidentiaRennovation/Addit --- 26-SEP-1611-AUG-1 Awarded 15812 75000 4350 0 100 0 8682.36 0 0 0116000 Richard C 30-JAN-17NH No Nicholas Devine MiNo In-Person 111 Amherst Street ManchesteNH 03101 1 0 1A
Maronda HHome Own AAA ClausResidentiaRennovation/Addit --- 26-SEP-1611-AUG-1 Withdrawn 75000 0 0 0 011600041465 FL No Neil O'BriFlorin RoeNo 16 4 12 A
Dolgencorp EmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1610-JAN-19Settled 0 5280 0 100 0116000 James V M21-OCT-1 WV No Karl KolenKlie Law ONo 29 1 28 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 26-SEP-1625-APR-1 Settled 0 750 0 100 Declaratory judgmentOther 0116000 W. Kyle Ca12-DEC-16FL No Octavio GMorgan &No 456 0 454 A
Boots Ho Home Own AAA ClausResidentiaRennovation/Addit --- 28-SEP-1618-OCT-1 Administrative 75000 0 0 0 011600041533 OH No Brian KelsDagger, Jo No 1 0 1A
Quality IntEmployeeAAA ClausEmployer Other Indu$0-$100, --- 26-SEP-1629-DEC-17Settled 0 350 0 100 0116000 Robert J K08-MAR-1CA No David PogrLeonard CaN o 7 0 7A
Quality IntEmployeeAAA ClausEmployer Other Indu$0-$100, --- 26-SEP-1621-NOV-1Settled 0 5850 0 100 0116000 Celia M Ru23-NOV-1CA No David PogrLeonard CaN o 7 0 7A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 26-SEP-1624-JAN-17Settled 45000 750 0 100 0116000 J. Rudy Ma0 1-NOV-1WV No Paul RoopRoop LawNo 233 0 232 A
Lowe's HoHome Own AAA ClausResidentiaRennovation/Addit --- 26-SEP-1610-MAR-1Settled 50000 500 0 100 0116000 Mark Youn31-OCT-1 FL Yes No 16 1 15 A
Add InsulaEmployeeAAA ClausEmployer Other Indu$0-$100, --- 26-SEP-1621-NOV-1Settled 0 4410 0 0 0116000 Hon. Victo08-MAR-1CA No David PogrLeonard CaN o 6 0 6A
Quality IntEmployeeAAA ClausEmployer Other Indu$0-$100, --- 26-SEP-1621-NOV-1Settled 0 4410 0 100 0116000 Hon. Victo08-MAR-1CA No David PogrLeonard CaN o 7 0 7A
Quality IntEmployeeAAA ClausEmployer Other Indu$0-$100, --- 26-SEP-1621-NOV-1Settled 0 1125 0 100 0116000 Theodora 2R3-NOV-1CA No David PogrLeonard CaN o In-Person 1255 Treat Blvd, Su Walnut CrCA 94597 7 0 7A
Quality IntEmployeeAAA ClausEmployer Other Indu$0-$100, --- 26-SEP-1621-NOV-1Settled 0 0 0 0 0116000 Alan I Rot08-MAR-1CA No David PogrLeonard CaN o 7 0 7A
Quality IntEmployeeAAA ClausEmployer Other Indu$0-$100, --- 26-SEP-1621-NOV-1Settled 0 3168 0 100 0116000 Pamela L 23-NOV-1CA No David PogrLeonard CaN o 7 0 7A
Verizon F ConsumerAAA ClausConsumerTelecommunications/ --- 26-SEP-1618-NOV-1Settled 750 0 0 0 011600041580 RI Yes No 22 0 22 A
Context DeBusiness AAA ClausResidentiaRennovation/Addit --- 26-SEP-1616-MAR-1Settled 72478 150000 592.5 50 50 0116000 David R K 20-OCT-1 WA No David BurkDavid C. BNo 1 0 1A
Lindsey CoBusiness AAA ClausResidentiaRennovation/Addit --- 26-SEP-1613-DEC-16Settled 32065 0 0 0 011600041596 OH Yes No 1 0 1A
DR. HortonHome Own AAA ClausResidentiaNew Home ConstrucHome Own 2 6-SEP-1623-MAY-1Awarded 145157 2100 0 100 0 64505 0 20000 0116000 Robert V 21-OCT-1 NC No Brett DeS Mewborn No & 1 0 1A
GE Oil & EmployeeAAA ClausEmployer Energy Not Provid--- 26-SEP-1610-APR-1 Settled 500000 700 0 100 0116000 Philip Dur18-OCT-1 TX No Adam PonPoncio LaNo 16 2 14 A
ACE Cash EmployeeAAA ClausEmployer Retail $0-$100, --- 26-SEP-1606-SEP-17Dismissed 1E+06 4140.65 0 100 0116000 John Allen23-MAR-1TX No Dave JoeckThe JoeckeNo 6 0 6A
ACE Cash EmployeeAAA ClausEmployer Retail --- 26-SEP-1606-SEP-17Dismissed 4140.65 0 100 0116000 John Allen23-MAR-1TX No Jason SmiLaw OfficeNo 6 0 6A
Western SHome Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1625-FEB-19Settled 2E+06 9997.5 37.7 0 0116000 Timothy M11-MAY-1CA No Bryan ZuetKasdan Li No 1 0 1A
West CoasHome Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1625-FEB-19Settled 113132 2E+06 9997.5 37.7 0 0116000 Timothy M11-MAY-1CA No Bryan ZuetKasdan Li No 1 0 1A
Truman DoHome Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1625-FEB-19Settled 2E+06 9997.5 37.7 0 0116000 Timothy M11-MAY-1CA No Bryan ZuetKasdan Li No 1 0 1A
T.N.T. GraHome Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1625-FEB-19Settled 2E+06 9997.5 37.7 0 0116000 Timothy M11-MAY-1CA No Bryan ZuetKasdan Li No 1 0 1A
Summit Pla Home Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1625-FEB-19Settled 2E+06 9997.5 37.7 0 0116000 Timothy M11-MAY-1CA No Bryan ZuetKasdan Li No 3 0 3A
So Cal SheHome Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1625-FEB-19Settled 2E+06 9997.5 37.7 0 0116000 Timothy M11-MAY-1CA No Bryan ZuetKasdan Li No 1 0 1A
Signature IHome Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1625-FEB-19Settled 2E+06 9997.5 37.7 0 0116000 Timothy M11-MAY-1CA No Bryan ZuetKasdan Li No 1 0 1A
Roycon, I Home Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1625-FEB-19Settled 2E+06 9997.5 37.7 0 0116000 Timothy M11-MAY-1CA No Bryan ZuetKasdan Li No 1 0 1A
Product PHome Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1625-FEB-19Settled 2E+06 9997.5 37.7 0 0116000 Timothy M11-MAY-1CA No Bryan ZuetKasdan Li No 1 0 1A
Porter's E Home Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1625-FEB-19Settled 2E+06 9997.5 37.7 0 0116000 Timothy M11-MAY-1CA No Bryan ZuetKasdan Li No 1 0 1A
NFU, Inc. Home Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1625-FEB-19Settled 2E+06 9997.5 37.7 0 0116000 Timothy M11-MAY-1CA No Bryan ZuetKasdan Li No 1 0 1A
MacKenzieHome Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1625-FEB-19Settled 2E+06 9997.5 37.7 0 0116000 Timothy M11-MAY-1CA No Bryan ZuetKasdan Li No 1 0 1A
Liberty HeHome Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1625-FEB-19Settled 2E+06 9997.5 37.7 0 0116000 Timothy M11-MAY-1CA No Bryan ZuetKasdan Li No 1 0 1A
LI Metal SHome Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1625-FEB-19Settled 2E+06 9997.5 37.7 0 0116000 Timothy M11-MAY-1CA No Bryan ZuetKasdan Li No 2 0 2A
Kerdus PlaHome Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1625-FEB-19Settled 2E+06 9997.5 37.7 0 0116000 Timothy M11-MAY-1CA No Bryan ZuetKasdan Li No 1 0 1A
Inand Empi Home Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1625-FEB-19Settled 2E+06 9997.5 37.7 0 0116000 Timothy M11-MAY-1CA No Bryan ZuetKasdan Li No 1 0 1A
Hearth & Home Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1625-FEB-19Settled 2E+06 9997.5 37.7 0 0116000 Timothy M11-MAY-1CA No Bryan ZuetKasdan Li No 1 0 1A
Gateway InHome Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1625-FEB-19Settled 2E+06 9997.5 37.7 0 0116000 Timothy M11-MAY-1CA No Bryan ZuetKasdan Li No 1 0 1A
G. HurtadoHome Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1625-FEB-19Settled 2E+06 9997.5 37.7 0 0116000 Timothy M11-MAY-1CA No Bryan ZuetKasdan Li No 1 0 1A
Fenceworks Home Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1625-FEB-19Settled 2E+06 9997.5 37.7 0 0116000 Timothy M11-MAY-1CA No Bryan ZuetKasdan Li No 4 0 4A
DSM Masonr Home Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1625-FEB-19Settled 2E+06 9997.5 37.7 0 0116000 Timothy M11-MAY-1CA No Bryan ZuetKasdan Li No 2 1 1A
Crest DoorHome Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1625-FEB-19Settled 2E+06 9997.5 37.7 0 0116000 Timothy M11-MAY-1CA No Bryan ZuetKasdan Li No 1 0 1A
CM Stone Home
T OwnAAA ClausResidentiaNew Home Construc--- 26-SEP-1625-FEB-19Settled 2E+06 9997.5 37.7 0 0116000 Timothy M11-MAY-1CA No Bryan ZuetKasdan Li No 1 0 1A
Clary RoofHome Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1625-FEB-19Settled 2E+06 9997.5 37.7 0 0116000 Timothy M11-MAY-1CA No Bryan ZuetKasdan Li No 1 0 1A
Capital DrHome Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1625-FEB-19Settled 2E+06 9997.5 37.7 0 0116000 Timothy M11-MAY-1CA No Bryan ZuetKasdan Li No 2 0 2A
King Mirr Home Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1625-FEB-19Settled 2E+06 9997.5 37.7 0 0116000 Timothy M11-MAY-1CA No Bryan ZuetKasdan Li No 1 0 1A
Aquatic C Home Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1625-FEB-19Settled 2E+06 9997.5 37.7 0 0116000 Timothy M11-MAY-1CA No Bryan ZuetKasdan Li No 2 0 2A
American Home Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1625-FEB-19Settled 2E+06 9997.5 37.7 0 0116000 Timothy M11-MAY-1CA No Bryan ZuetKasdan Li No 1 0 1A
Pacific CoHome Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1625-FEB-19Settled 0 2E+06 9997.5 37.7 62.3 0116000 Timothy M11-MAY-1CA No Bryan ZuetKasdan Li No 4 0 4A
Creative S Home Own AAA ClausResidentiaRennovation/Addit Home Own 2 7-SEP-1610-MAR-1Awarded 29166 900 50 0 0 20155 0 0 0116000 J. Richard 18-OCT-1 MD No Michelle SLaw OfficeNo In-Person One Church
Suite 303 Rockville MD 20850 2 0 2A
Creative S Home Own AAA ClausResidentiaRennovation/Addit Home Own 2 7-SEP-1610-MAR-1Awarded 29166 900 50 50 0 20155 0 0 0116000 J. Richard 18-OCT-1 MD No Michelle SLaw OfficeNo In-Person One Church
Suite 303 Rockville MD 20850 2 0 2A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 26-SEP-1619-JUN-18Settled 1000 0 0 0 Other 011600041611 CA No Jeffrey Wi Lakeshore No 160 0 160 A
VIP PDL SeConsumerAAA ClausConsumerFinancial Services --- 26-SEP-1617-APR-1 Settled 1000 0 0 0 Other 011600041614 CA No Jeffrey Wi Lakeshore No 160 0 160 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 26-SEP-1614-SEP-17Settled 0 750 0 100 0116000 Les J Wein20-JAN-17CA No Mark LeonKuzyk LawNo 2658 2 2654 A
Springleaf EmployeeAAA ClausEmployer Financial Not Provid--- 26-SEP-1605-APR-1 Settled 0 303.28 0 100 0116000 Hon. John24-OCT-1 NM No ChristophGilpin LawNo 6 2 4A
SantanderConsumerAAA ClausConsumerFinancial Services --- 06-JUL-1613-SEP-17Settled 0 750 0 100 Other 0116000 Paul D Kee10-JAN-17AL No Wesley BarDavis & No No 1247 0 1244 A
BeeHive HConsumerAAA ClausConsumerNursing Home --- 26-SEP-1620-APR-1 Settled 500000 812.35 0 100 0116000 Thomas L 20-DEC-16
S NM No Jennifer F Harvey & No 2 0 2A
Capitan C EmployeeAAA ClausEmployer Other Indu$0-$100, --- 26-SEP-1621-FEB-17Dismissed 0 900 0 100 0116000 Hon. Rober 09-NOV-1TX Yes No 1 0 1A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 26-SEP-1606-DEC-16Settled 22500 0 0 0 0116000 J. Rudy Ma0 4-NOV-1WV No Paul RoopRoop LawNo 75 0 75 A
Dolgencorp EmployeeAAA ClausEmployer Retail Not Provid--- 26-SEP-1623-APR-1 Settled 0 7880 0 100 0116000 Jerome A 26-OCT-1 MO No Jonathan Eng & WoNo 29 1 28 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 26-SEP-1628-NOV-1Settled 30000 0 0 0 0116000 Lewis G Br10-NOV-1WV No Paul RoopRoop LawNo 705 0 704 A
Daymond Consumer
J AAA ClausConsumerEducation --- 26-SEP-1627-OCT-1 Settled 10000 0 0 0 011600041663 TX Yes No 1 0 1A
American ConsumerAAA ClausConsumerFinancial Services --- 26-SEP-1603-FEB-17Dismissed 26654 750 0 100 0116000 Mark R Lee20-OCT-1 CA Yes No 1238 36 1202 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 06-JUL-1618-DEC-17Settled 0 750 0 100 Other 0116000 Hon. Scott0 6-FEB-17AL No Wesley BarDavis & No No 1247 0 1244 A
Cardel MasHome Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1602-MAY-1Settled 75000 500 50 50 0116000 John H Rai1 1-JAN-17FL No Neil O'BriFlorin RoeNo 2 0 2A
Concrete M Home Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1609-AUG-1 Settled 97953 0 0 0 0116000 Herbert H. 20-DEC-16FL No Neil O'BriFlorin RoeNo 11 0 11 A
Domestic H Dome Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1609-AUG-1 Settled 97953 0 0 0 0116000 Herbert H. 20-DEC-16FL No Neil O'BriFlorin RoeNo 4 0 4A
Exterior SuHome Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1609-AUG-1 Settled 97953 0 0 0 0116000 Herbert H. 20-DEC-16FL No Neil O'BriFlorin RoeNo 12 0 12 A
Weatherbar Home Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1609-AUG-1 Settled 97953 0 0 0 0116000 Herbert H. 20-DEC-16FL No Neil O'BriFlorin RoeNo 13 0 13 A
A-1 PlasteHome Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1609-AUG-1 Settled 97953 0 0 0 0116000 Herbert H. 20-DEC-16FL No Neil O'BriFlorin RoeNo 6 0 6A
ProvidencHome Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1609-AUG-1 Settled 97953 0 0 0 0116000 Herbert H. 20-DEC-16FL No Neil O'BriFlorin RoeNo 59 0 59 A
AutoNation ConsumerAAA ClausConsumerCar Sale/Lease --- 07-OCT-1 18-SEP-17Settled 40000 1500 0 100 Other 0116000 Steven A H28-NOV-1TX No James MeyJames Meyr No 3 0 3A
Fowler's I ConsumerAAA ClausConsumerPest Control Consumer26-SEP-1630-JAN-18Awarded 75000 4500 0 100 0 110000 0 0 0116000 W. Scott 06-JAN-17AL No D. Keiron Campbell No 1 0 1A
TN Miller Business AAA ClausResidentiaRennovation/Addit --- 27-SEP-1631-AUG-1 Awarded 44454 263002 30184 50 50 35000 35000 35000 75000 0116000 Richard H.01-DEC-16WA No Joseph ScuCushman No L In-Person 701 5th ASuite 440 Seattle WA 98104 1 0 1A
ProvidencHome Own AAA ClausResidentiaNew Home Construc--- 27-SEP-1622-AUG-1 Settled 124827 0 0 0 011600041743 FL No Neil O'BriFlorin RoeNo 59 0 59 A
Conn ApplConsumerAAA ClausConsumerOther --- 27-SEP-1624-JAN-19Dismissed 600000 3000 0 100 Declaratory judgmentOther 0116000 Sarah J No15-NOV-1FL No Octavio GMorgan &No 247 0 247 A
Cresco Con Home Own AAA ClausResidentiaNew Home ConstrucHome Own 2 7-SEP-1617-JAN-17Awarded 100000 1067.5 100 0 15600 0 15000 0116000 Marcy Higb25-OCT-1 TX No Sean McNe McNelis &No In-Person 808 Travis Street, S Houston TX 77002 1 0 1A
Briad RestEmployeeAAA ClausEmployer Restaurant$0-$100, --- 27-SEP-1606-FEB-19Settled 25000 960 0 100 0116000 Kathleen 24-AUG-1 NV No Bradley ScWolf, RifkNo 5 0 5A
LoanMe, IConsumerAAA ClausConsumerFinancial Services --- 27-SEP-1616-JUN-17Settled 50000 750 0 100 0116000 Wesley L D31-JAN-17CA No Octavio C Golden & No 24 0 24 A
Briad RestEmployeeAAA ClausEmployer Restaurant$0-$100, --- 27-SEP-1606-FEB-19Settled 25000 960 0 100 0116000 Kathleen 24-AUG-1 NV No Bradley ScWolf, RifkNo 5 0 5A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 27-SEP-1612-APR-1 Settled 0 457.5 0 100 0116000 George A 20-OCT-1 MN No John Fabi Fabian MaNo 455 11 443 A
Briad RestEmployeeAAA ClausEmployer Restaurant$0-$100, --- 27-SEP-1606-FEB-19Settled 25000 960 0 100 0116000 Kathleen 24-AUG-1 NV No Bradley ScWolf, RifkNo 5 0 5A
Briad RestEmployeeAAA ClausEmployer Restaurant$0-$100, --- 27-SEP-1606-FEB-19Settled 25000 960 0 100 0116000 Kathleen 24-AUG-1 NV No Bradley ScWolf, RifkNo 5 0 5A
Pulte HomHome Own AAA ClausResidentiaNew Home Construc--- 27-SEP-1629-SEP-16Administrative 60000 0 0 0 011600041872 NC No Fred DeVoDeVore ActN o 3 0 3A
Hal Hays CEmployeeAAA ClausEmployer ConstructNot Provid--- 27-SEP-1623-JUN-17Administrative 0 637.5 0 100 0116000 James N Ad 08-NOV-1CA No Shaun SetSetareh L No 8 4 4A
Conn ApplConsumerAAA ClausConsumerOther --- 27-SEP-1612-DEC-17Dismissed 150000 750 0 100 Declaratory judgmentOther 0116000 Scotty Shi 21-NOV-1FL No Frank KernMorgan &No 247 0 247 A
Mitchell/M EmployeeAAA ClausEmployer Technolog$0-$100, --- 27-SEP-1601-MAY-1Withdrawn 0 2496 0 100 0116000 John R Hol01-FEB-17PA No Michael DDonovan Li No 3 0 3A
GE Oil & GEmployeeAAA ClausEmployer Energy $0-$100, --- 27-SEP-1610-APR-1 Settled 0 3562.5 0 100 0116000 William H20-OCT-1 TX No John MahThe Law OfNo 2 0 2A
Adtrav TraEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 30-SEP-1621-FEB-17Dismissed 0 2205 0 100 0116000 David M B09-NOV-1DC No Jason GranThe DGO LNo 1 0 1A
Dunhill HHome Own AAA ClausResidentiaRennovation/Addit Home Own 2 8-SEP-1617-MAY-1Awarded 39636 8925 100 0 27969 0 42818 0116000 Anne Stark20-OCT-1 TX No David Kle Vincent SeNo In-Person 9400 NortSuite 601 Dallas TX 75231 1 0 1A
Turning PoEmployeeAAA ClausEmployer Retail $0-$100, --- 28-SEP-1627-MAR-1Settled 70000 0 0 0 011600042002 FL No ChristophChristophNo 1 0 1A
GE Oil & EmployeeAAA ClausEmployer Energy Not Provid--- 28-SEP-1610-APR-1 Settled 0 375 0 100 0116000 Thomas J.20-OCT-1 TX No John MahThe Law OfNo 2 0 2A
Expedia, I ConsumerAAA ClausConsumerHospitality/Travel --- 28-SEP-1610-OCT-1 Administrative 500 0 0 0 011600042037 Yes No 11 0 11 A
Lowe's HoHome Own AAA ClausResidentiaRennovation/Addit --- 28-SEP-1626-JAN-17Settled 62589 500 50 50 0116000 C. Duane 29-NOV-1IN No Jere HumpWyland, HNo 16 1 15 A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 28-SEP-1628-NOV-1Settled 10000 750 0 100 Declaratory judgmentOther 0116000 Dana Welc03-NOV-1PA No Amy LynnKimmel &No 52 0 52 A
Stonegate Home Own AAA ClausResidentiaRennovation/Addit Home Own 2 7-SEP-1623-FEB-17Awarded 48703 72804 1050 0 100 0 22824 0 12375 0116000 Fred D. Wi01-NOV-1TX No Mark StoecHarrison SNo In-Person 512 Main Street, S Fort Wort TX 76102 1 0 1A
Lennar HoHome Own AAA ClausResidentiaRennovation/Addit --- 28-SEP-1610-JUL-17Settled 115190 0 0 0 0116000 Lawrence J03-JAN-17FL No Neil O'BriFlorin RoeNo 660 61 568 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 28-SEP-1621-AUG-1 Settled 74999 0 0 0 0116000 Brenda K O 04-AUG-1 FL No Neil O'BriFlorin RoeNo 660 61 568 A
CT CorporHome Own AAA ClausResidentiaRennovation/Addit --- 28-SEP-1607-FEB-18Withdrawn 125421 0 0 0 011600042105 FL No Neil O'BriFlorin RoeNo 25 1 24 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 28-SEP-1601-FEB-17Awarded 0 750 0 100 0 0 0 0 0116000 Bernard W06-DEC-16KS Yes Yes 651 0 650 A
PayPal, InConsumerAAA ClausConsumerOther --- 28-SEP-1622-NOV-1Administrative 0 0 0 0 0116000 William E 22-NOV-1FL Yes No 95 5 90 A
Standard PHome Own AAA ClausResidentiaNew Home Construc--- 28-SEP-1631-MAR-1Settled 50306 0 0 0 0116000 John Sebas0 9-DEC-16FL No Neil O'BriFlorin RoeNo 16 0 16 A
ProCal StoHome Own AAA ClausResidentiaRennovation/Addit --- 28-SEP-1601-FEB-17Withdrawn 60000 0 0 0 0116000 John W Na2 1-OCT-1 TX No Gregory N Munsch Ha No 2 0 2A
Standard PHome Own AAA ClausResidentiaNew Home Construc--- 28-SEP-1601-MAY-1Settled 36652 0 0 0 011600042143 FL No Neil O'BriFlorin RoeNo 16 0 16 A
CIGNA HeaEmployeeAAA ClausEmployer Insurance$0-$100, --- 28-SEP-1619-JUL-17Settled 0 3591 0 100 0116000 Jonathan D12-OCT-1 PA No Timothy Se K arpf, KarNo 5 0 5A
Blaze MastC onsumerAAA ClausConsumerFinancial Services --- 28-SEP-1616-NOV-1Settled 24500 0 0 0 011600042155 CA No Ryan LeisiLeisinger No 1 0 1A
Citizens BConsumerAAA ClausConsumerFinancial Services --- 28-SEP-1613-JUN-17Awarded 26000 750 0 100 0 0 0 0 0116000 Lisa D Tay10-JAN-17CA No Ryan LeisiLeisinger No 5 0 5A
Front Por EmployeeAAA ClausEmployer Healthcare$0-$100, --- 28-SEP-1624-JUN-19Settled 0 900 0 100 0116000 Paul Crost02-DEC-16CA No Ali Carlse Aegis Law No 3 0 3A
All Star BuBusiness AAA ClausResidentiaNew Home Construc--- 28-SEP-1616-AUG-1 Awarded 88031 125000 11692 50 50 48725 0 0 0 0116000 Elizabeth 31-OCT-1 PA No Robert PaDinsmore No In-Person 4 PPG Place, Suite PittsburghPA 15222 1 0 1A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 28-SEP-1615-MAR-1Awarded 0 750 0 100 0 0 0 0 0116000 David L Hu24-JAN-17KY Yes Yes 651 0 650 A
PayPal, InConsumerAAA ClausConsumerOther --- 28-SEP-1622-NOV-1Withdrawn 147 750 0 100 011600042250 NY Yes No 43 1 33 A
Beazer Ho Home Own AAA ClausResidentiaNew Home Construc--- 29-SEP-1631-JAN-17Settled 300000 0 0 0 011600042293 AZ No John ChaiLaw OfficeNo 8 6 2A
RM Trim CBusiness AAA ClausResidentiaRennovation/Addit Business 29-SEP-1623-FEB-17Awarded 14662.5 1000 0 100 11837.5 0 0 0 0116000 James Jagg02-DEC-16OH Yes Yes 1 0 1A
GE Oil & EmployeeAAA ClausEmployer Energy Not Provid--- 29-SEP-1610-APR-1 Settled 0 1755 0 100 0116000 Robert "B 25-OCT-1 TX No John MahThe Law OfNo 16 2 14 A
North 43rEmployeeAAA ClausEmployer Restaurant$0-$100, --- 29-SEP-1623-FEB-18Settled 880000 37500 0 100 0116000 Martin F. 14-OCT-1 NY No D. MaimoJoseph & No 1 0 1A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 29-SEP-1607-AUG-1 Settled 10000 750 0 100 Declaratory judgmentOther 0116000 Robert K 14-NOV-1PA No Amy LynnKimmel &No 52 0 52 A
E*Trade Fi EmployeeAAA ClausEmployer Financial $100,000--- 29-SEP-1615-MAR-1Settled 0 440 0 100 0116000 Martin H 16-NOV-1CA No Frank MayLaw OfficeNo 5 1 4A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 29-SEP-1611-JUL-17Settled 10000 750 0 100 Declaratory judgmentOther 0116000 Marvin Els10-NOV-1PA No Amy LynnKimmel &No 52 0 52 A
ProgressivConsumerAAA ClausConsumerFinancial Services --- 29-SEP-1629-SEP-17Settled 10000 750 0 100 Declaratory judgmentOther 0116000 Ken Malov28-OCT-1 PA No Amy LynnKimmel &No 30 0 30 A
CapgeminiEmployeeAAA ClausEmployer TechnologNot Provid--- 27-SEP-1610-JUN-17Settled 0 755.4 0 100 0116000 Ruben D C30-JAN-17TX No Chris BouThe Chris No 6 0 6A
VanderbiltConsumerAAA ClausConsumerOther --- 29-SEP-1609-DEC-16Settled 117852 0 0 0 011600042349 WV No Sarah Bro MountainNo S 10 0 10 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 29-SEP-1604-JUN-18Awarded 0 26500 0 100 0 75000 0 107000 0116000 Sara Adler06-JAN-17CA No Aubry WaThe WandNo In-Person 725 SouthSuite 400 Los Angel CA 90017 2164 3 2161 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 29-SEP-1606-JUN-17Settled 10000 750 0 100 OtherDeclaratory judgment 0116000 Hon. Victo01-NOV-1PA No Craig Tho Kimmel &No 456 0 454 A
Pulte HomHome Own AAA ClausResidentiaRennovation/Addit --- 27-SEP-1623-NOV-1Settled 60000 0 0 0 011600042367 NC No Fred DeVoDeVore ActN o 3 0 3A
First Ame ConsumerAAA ClausConsumerHome Warranty --- 29-SEP-1621-APR-1 Settled 75000 1500 0 100 0116000 Robert K 16-NOV-1NJ No John GradCraig, AnnNo 4 0 4A
GE Oil & EmployeeAAA ClausEmployer Energy Not Provid--- 29-SEP-1618-APR-1 Settled 0 1770 0 100 0116000 David K Wa 24-OCT-1 TX No John MahThe Law OfNo 16 2 14 A
Domino'sEmployeeAAA ClausEmployer RestaurantNot ProvidEmployee30-SEP-1601-NOV-1Awarded 0 9115 0 100 0 12500 0 0 0116000 Glenn (Pat08-NOV-1TX No Sarah DoeDoezema & No In-Person 1300 PostSuite 200 Houston TX 77056 17 0 17 A
TransUnioConsumerAAA ClausConsumerOther --- 29-SEP-1603-AUG-1 Settled 161000 750 0 100 Declaratory judgment 0116000 Lita Sue M27-JAN-17GA Yes No 9 0 9A
A Better WConsumerAAA ClausConsumerCar Sale/Lease Consumer29-SEP-1629-JUN-17Awarded 50000 1500 0 100 0 2556.96 0 21920.8 0116000 John R Ga04-JAN-17CT No Daniel Bli ConsumerNo 12 0 12 A
Standard PHome Own AAA ClausResidentiaNew Home Construc--- 30-SEP-1603-MAY-1Settled 62036 500 50 50 0116000 Denise Mo28-NOV-1FL No Neil O'BriFlorin RoeNo 16 0 16 A
SoftLayer EmployeeAAA ClausEmployer TechnologNot Provid--- 30-SEP-1614-JUN-18Settled 0 987.5 0 100 0116000 Mark A Sh26-JAN-17TX No Hal Gilles Gillespie No 1 0 1A
LA Auto EConsumerAAA ClausConsumerCar Sale/Lease --- 29-SEP-1615-FEB-17Settled 108116 750 0 100 0116000 Barry V Fr 11-NOV-1CA No Michael HLaw OfficeNo 3 0 3A
Desert RegEmployeeAAA ClausEmployer Healthcare$100,000--- 30-SEP-1626-JUL-18Settled 0 3600 0 100 0116000 Hon. Stev 04-JAN-17CA No A. Jacob Employees' No 30 0 30 A
GE Oil & EmployeeAAA ClausEmployer Energy Not Provid--- 03-OCT-1 10-APR-1 Settled 0 2550 0 100 0116000 Thomas J.24-OCT-1 TX No John MahThe Law OfNo 16 2 14 A
Anheuser EmployeeAAA ClausEmployer Steel/MetaNot ProvidEmployee30-SEP-1611-SEP-17Awarded 0 10459 0 100 0 27958 0 0 0116000 Hon. John24-FEB-17MO Yes No In-Person 2 South 4th Street St. Louis MO 63102 3 0 3A
Bodega LaEmployeeAAA ClausEmployer RestaurantNot Provid--- 30-SEP-1604-JUN-18Settled 0 5500 0 100 0116000 Fredric R 11-APR-1 CA No Edward LaLara & Lu No 10 0 10 A
Credit Fir ConsumerAAA ClausConsumerFinancial Services --- 30-SEP-1601-NOV-1Settled 0 0 0 0 011600042500 CA No Daniel ShaLaw OfficeNo 3 0 3A
Fitness In ConsumerAAA ClausConsumerOther --- 30-SEP-1603-FEB-17Settled 175000 0 0 0 0116000 Andrew M.22-NOV-1TX No Ditty BhattThe BhattiNo 34 1 33 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-SEP-1621-JUN-17Settled 10000 750 0 100 Declaratory judgment 0116000 Summer L20-DEC-16PA No Amy LynnKimmel &No 1247 0 1244 A
Sunshine ERmployeeAAA ClausEmployer Restaurant$0-$100, --- 30-SEP-1615-DEC-17Settled 100000 4800 0 100 0116000 Lynn H Col02-DEC-16FL No Miguel BoFlorin Gr No 11 0 11 A
Expedia, I ConsumerAAA ClausConsumerHospitality/Travel --- 30-SEP-1621-OCT-1 Settled 2728.15 0 0 0 011600042543 NC Yes No 18 0 18 A
WebBank C / onsumerAAA ClausConsumerFinancial Services --- 30-SEP-1605-JAN-17Withdrawn 50000 750 0 100 0116000 J. Rudy Ma1 8-NOV-1WV No Paul RoopRoop LawNo 7 0 7A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 30-SEP-1610-MAY-1Withdrawn 2600 0 0 0 Other 0116000 Reginald 25-OCT-1 CA Yes No 1019 2 1015 A
Travelers EmployeeAAA ClausEmployer Insurance$0-$100, --- 30-SEP-1631-MAY-1Dismissed 600000 8487.5 0 100 0116000 Elliot H Sh28-OCT-1 MD No Neil HymaLaw OfficeNo 26 0 26 A
Great AmerC onsumerAAA ClausConsumerCar Sale/Lease --- 29-SEP-1617-APR-1 Settled 30000 750 0 0 0116000 Katherine 13-JAN-17WA No Mack MayLaw Offic No 1 0 1A
Curbside M ConsumerAAA ClausConsumerCar Sale/Lease --- 29-SEP-1617-APR-1 Settled 30000 750 0 100 0116000 Katherine 13-JAN-17WA No Mack MayLaw Offic No 1 0 1A
Menard, I ConsumerAAA ClausConsumerOther Business 02-OCT-1 06-MAR-1Awarded 16000 1500 0 100 0 0 0 0 0116000 Rick Kusm28-DEC-16OH No Mark SmitOglesby &No In-Person 1515 Cedar Point DrSandusky OH 44870 1 0 1A
American ConsumerAAA ClausConsumerFinancial Services --- 30-SEP-1613-JAN-17Withdrawn 500 0 0 0 011600042680 IL No Alan ThomConsumerNo F 57 2 55 A
Marriott InEmployeeAAA ClausEmployer HospitalitNot Provid--- 03-OCT-1 29-DEC-16Settled 0 0 0 0 011600042683 NJ Yes No 131 51 80 A
American ConsumerAAA ClausConsumerFinancial Services --- 30-SEP-1617-NOV-1Settled 575.5 0 0 0 011600042684 IL No Alan ThomConsumerNo F 57 2 55 A
Citibank EmployeeAAA ClausEmployer Financial $0-$100, --- 03-OCT-1 02-FEB-18Settled 0 5960 0 100 0116000 Hon. Beve24-OCT-1 CT No Thomas BWillinger, No 1216 7 1209 A
GE Oil & EmployeeAAA ClausEmployer Energy $0-$100, --- 03-OCT-1 10-APR-1 Settled 0 2625 0 100 0116000 Karen R W24-OCT-1 TX No John MahThe Law OfNo 2 0 2A
Creative T Business AAA ClausResidentiaRennovation/Addit --- 03-OCT-1 23-FEB-17Awarded 15862 57100 900 50 50 6160.46 0 0 0 0116000 Kenneth K.28-OCT-1 MD Yes No In-Person 10211 Win
ColumbiaColumbiaMD 21044 1 0 1A
Fitness In EmployeeAAA ClausEmployer Sports $0-$100, --- 03-OCT-1 05-DEC-17Settled 250000 1645 0 100 0116000 Robert M 31-OCT-1 MA No Todd BennBennett &No 34 1 33 A
KellermeyeEmployeeAAA ClausEmployer Other Indu$0-$100, --- 03-OCT-1 15-MAR-1Settled 250000 350 0 100 0116000 Stephen F 06-DEC-16NY No Ryan FinnE. Stewart No 5 1 4A
S&G CustoBusiness AAA ClausResidentiaNew Home Construc--- 03-OCT-1 13-JUL-18Settled 113421 400 50 50 0116000 Hon. Micha 03-MAR-1CA No Jim KurkhiLaw OfficeNo 2 1 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 03-OCT-1 25-OCT-1 Settled 500 0 0 0 Other 011600042764 CA Yes No 1019 2 1015 A
Prosper Ma ConsumerAAA ClausConsumerFinancial Services --- 03-OCT-1 16-OCT-1 Dismissed 161000 750 0 100 0116000 Hon. Jame10-APR-1 WV No Paul RoopRoop LawNo In-Person 117 Main Street Beckley WV 25801 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 03-OCT-1 10-OCT-1 Settled 170.73 0 0 0 011600042766 PA Yes No 1019 2 1015 A
Settlemen EmployeeAAA ClausEmployer Financial Not Provid--- 03-OCT-1 06-DEC-17Settled 0 2250 0 100 0116000 Joan Parke08-DEC-16PA No Steven Au Law OfficeNo 2 1 1A
H&R Block, EmployeeAAA ClausEmployer Accountin$0-$100, --- 03-OCT-1 10-JUL-17Settled 500000 2496 0 100 0116000 Pamela L 24-OCT-1 CA No Brian VogeLaw OfficeNo 227 4 223 A
Apple Ame EmployeeAAA ClausEmployer Restaurant$0-$100, --- 03-OCT-1 15-DEC-17Settled 0 3487.5 0 100 0116000 Elliot K G 24-JAN-17CA No Paul Jack Jackson LaNo 31 16 15 A
HalliburtoEmployeeAAA ClausEmployer Energy $0-$100, --- 03-OCT-1 04-NOV-1Settled 75000 0 0 0 011600042781 OK No Charles BaThe BattleNo 195 26 169 A
Fred AnderC onsumerAAA ClausConsumerCar Sale/Lease --- 03-OCT-1 17-APR-1 Settled 2896 750 0 100 0116000 Catharine 04-FEB-17NC No Nelson Har Harris & HNo 1 0 1A
WarrantechConsumerAAA ClausConsumerCar Warranty/Maint Consumer03-OCT-1 15-FEB-17Awarded 6449.08 750 0 100 0 5419.08 0 0 0116000 Marvin Els15-NOV-1MD Yes No 10 0 10 A
Mexican StEmployeeAAA ClausEmployer Restaurant$0-$100, --- 03-OCT-1 08-FEB-17Settled 66000 135 0 100 0116000 Abby B Si 30-NOV-1CA Yes No 1 0 1A
San Diego ConsumerAAA ClausConsumerFinancial Services --- 03-OCT-1 14-JUN-18Settled 325000 1500 0 50 OtherDeclaratory judgmentRec0116000 Jobi Halpe31-MAR-1CA No Curtis KinDumbeck No 1 0 1A
D. WestwoEmployeeAAA ClausEmployer RestaurantNot ProvidBusiness 03-OCT-1 19-APR-1 Awarded 75000 30913 0 100 0 0 0 0 0116000 John J Bali0 8-NOV-1NV No Joseph GutMaier GutiNo In-Person 300 South14th FlooLas Vegas NV 89101 2 1 1A
Becon ConEmployeeAAA ClausEmployer ConstructNot Provid--- 03-OCT-1 08-FEB-17Settled 0 0 0 0 011600042798 TX No Mark FrashReaud Mor No 7 1 6A
Mid AmeriC onsumerAAA ClausConsumerFinancial Services --- 03-OCT-1 18-AUG-1 Settled 68500 750 0 100 0116000 John E Kel10-MAR-1CA No Ryan LeisiLeisinger No 2 0 2A
OneMain C F onsumerAAA ClausConsumerFinancial Services --- 03-OCT-1 30-AUG-1 Settled 15802 150000 750 0 100 Declaratory judgment 0116000 W. Scott 14-DEC-16FL No Amy FerrerMorgan &No 18 0 18 A
American ConsumerAAA ClausConsumerFinancial Services --- 03-OCT-1 28-NOV-1Settled 14000 0 0 0 011600042818 CA No Ryan LeisiLeisinger No 1238 36 1202 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 03-OCT-1 05-OCT-1 Settled 80000 750 0 100 0116000 Marcus B 09-NOV-1CA No Jeffrey Lo Law OfficeNo 365 0 364 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 03-OCT-1 22-MAR-1Settled 28270 22000 750 0 100 0116000 Robert Ber05-DEC-16CA No Jeffrey Lo The Law OfNo 365 0 364 A
Honours GEmployeeAAA ClausEmployer Sports $0-$100, --- 03-OCT-1 14-APR-1 Settled 0 472.5 0 100 0116000 Kathryn (K16-NOV-1AL No Temple TrWiggins CNo 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 30-SEP-1630-JUN-17Settled 0 5000.01 750 0 100 0116000 Elaine W B03-FEB-17IL No Michael AAgruss LawNo 456 0 454 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 30-SEP-1605-JUN-17Dismissed 5000.01 750 0 100 0116000 Nicole Fra23-NOV-1IL No Michael AAgruss LawNo 456 0 454 A
Plaza Moto C onsumerAAA ClausConsumerCar Sale/Lease --- 03-OCT-1 12-JUN-17Settled 0 750 0 100 OtherRecission 0116000 Kenneth M15-DEC-16CA No David CooLaw OfficeNo 2 0 2A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 03-OCT-1 17-MAR-1Settled 0 1650 0 100 0116000 Carla Cotr18-OCT-1 TX No Baili Rho West, Webb No 2164 3 2161 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 30-SEP-1618-AUG-1 Settled 5000.01 750 0 100 0116000 Cindy L A 12-DEC-16IL No Michael AAgruss LawNo 456 0 454 A
Darden ResEmployeeAAA ClausEmployer RestaurantNot ProvidBusiness 04-OCT-1 31-JAN-18Awarded 0 36639 0 100 0 0 0 0 0116000 Christine 21-OCT-1 CA No Richard A RodriguezNo In-Person 41707 Winchester RTemecula CA 92590 2030 1617 413 A
Bay Cities ConsumerAAA ClausConsumerOther --- 30-SEP-1612-JAN-17Settled 15000 0 0 0 011600042871 CA No Stephen HKilometer No 3 0 3A
Cisco SystEmployeeAAA ClausEmployer Technolog$0-$100, --- 24-OCT-1 26-NOV-1Dismissed 75000 10350 0 100 0116000 Yolanda D31-MAR-1VA Yes No 34 2 32 A
St. Louis EmployeeAAA ClausEmployer Restaurant$0-$100, --- 04-OCT-1 28-AUG-1 Settled 0 1527.5 0 100 0116000 Kim L Kirn14-DEC-16MO No James SimSimeri LawNo 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 01-OCT-1 06-JAN-17Settled 750 0 0 0 011600042878 VA Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 01-OCT-1 28-NOV-1Settled 750 0 0 0 011600042879 NC Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 01-OCT-1 14-NOV-1Settled 2500 0 0 0 011600042882 OH Yes No 1019 2 1015 A
NetSpend ConsumerAAA ClausConsumerFinancial Services Business 02-OCT-1 14-FEB-17Awarded 1000 750 0 100 0 0 0 0 0116000 Maureen B15-NOV-1IL No Alan ThomConsumerYes F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services Business 02-OCT-1 13-MAR-1Awarded 900 750 0 100 0 0 0 0 0116000 Phillip No15-NOV-1IL No Alan ThomConsumerNo F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services Business 02-OCT-1 05-APR-1 Awarded 788.75 750 0 100 0 0 0 0 0116000 Allan Mara30-NOV-1IL No Alan ThomConsumerNo F 142 0 142 A
SolarTEK Home Own AAA ClausResidentiaRennovation/Addit --- 04-OCT-1 26-JAN-17Awarded 15000 1000 50 50 15000 0 0 0 0116000 Steven T A15-NOV-1SC No Chad ShelLaw OfficeNo 1 0 1A
GE Oil & EmployeeAAA ClausEmployer Energy Not Provid--- 04-OCT-1 10-APR-1 Settled 0 0 0 0 0116000 Raymond 11-NOV-1TX
M No John MahThe Law OfNo 16 2 14 A
TracFone W ConsumerAAA ClausConsumerTelecommunications/ --- 03-OCT-1 03-NOV-1Settled 500 0 0 0 011600042915 NM Yes No 26 0 26 A
Dillard's, EmployeeAAA ClausEmployer Retail Not ProvidBusiness 04-OCT-1 04-APR-1 Awarded 0 30961 0 100 0 0 0 0 0116000 Susan Gro12-JUN-17KY No Justin WhiHemmer De No In-Person 250 GrandSuite 500 Fort MitchKY 41017 39 0 39 A
Barron's WEmployeeAAA ClausEmployer Retail $0-$100, --- 04-OCT-1 17-NOV-1Settled 100001 0 0 0 011600042946 FL No Miguel BoBouzas Ow No 1 0 1A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 011600042956 CA No Lauren TeuTeukolskyNo 92 0 92 A
LoanMe, IConsumerAAA ClausConsumerFinancial Services --- 03-OCT-1 03-APR-1 Settled 8207.16 10000 750 0 100 0116000 Celeste Pi 27-DEC-16CA No Todd Frie Law Offic No 24 0 24 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 03-OCT-1 20-MAR-1Settled 20 0 0 0 0116000 David M F15-NOV-1IL No Alan ThomConsumerNo F 142 0 142 A
First Asso ConsumerAAA ClausConsumerFinancial Services --- 04-OCT-1 01-JUN-17Settled 3818.54 750 0 100 0116000 Rebecca Ca1 9-JAN-17CA No Jeffrey Wi Lakeshore No 60 1 59 A
Argon CredConsumerAAA ClausConsumerFinancial Services --- 04-OCT-1 01-JUN-17Settled 3818.54 750 0 0 0116000 Rebecca Ca1 9-JAN-17CA No Jeffrey Wi Lakeshore No 13 0 13 A
Everlast C Business AAA ClausResidentiaRennovation/Addit --- 04-OCT-1 01-MAR-1Settled 55655 0 0 0 011600043061 CA No David Ols Law OfficeNo 1 0 1A
EchospherEmployeeAAA ClausEmployer Telecommun $0-$100, --- 04-OCT-1 08-FEB-19Settled 75000 470 0 100 0116000 Walker F 08-NOV-1TX No John ValdDavie & VaNo 31 4 27 A
City of HoEmployeeAAA ClausEmployer Healthcare$0-$100, --- 04-OCT-1 03-JUL-18Settled 0 41265 0 100 0116000 Eric M Eps03-NOV-1CA No Rahul SethSethi Law No In-Person 1901 Avenu
Suite 110 Los Angel CA 90067 12 1 11 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 04-OCT-1 29-MAR-1Settled 74000 750 0 100 Reinstatement 0116000 Mary Patri09-DEC-16IL Yes No 1216 7 1209 A
The SaintuHome Own AAA ClausResidentiaRennovation/Addit --- 04-OCT-1 03-JAN-17Administrative 65000 0 0 0 0116000 Gary J Giep24-OCT-1 LA Yes No 1 0 1A
Flagship CConsumerAAA ClausConsumerCar Sale/Lease --- 04-OCT-1 10-SEP-18Dismissed 0 1500 0 0 OtherRecission 0116000 James W. 06-MAR-1WA Yes No 2 0 2A
Pacific CoConsumerAAA ClausConsumerCar Sale/Lease --- 04-OCT-1 10-SEP-18Dismissed 0 1500 0 100 OtherRecission 0116000 James W. 06-MAR-1WA Yes No 1 0 1A
American ConsumerAAA ClausConsumerHome Warranty --- 04-OCT-1 17-OCT-1 Settled 2605.22 0 0 0 011600043105 PA Yes No 204 4 200 A
Hendrick ConsumerAAA ClausConsumerCar Sale/Lease Consumer04-OCT-1 21-JUN-17Awarded 0 1500 0 0 1000 0 0116000 Leland M 04-JAN-17MO No A. Scott WWaddell LNo In-Person 2121 City1100 Main
K ansas CitMO 64105 1 0 1A
Hendrick CConsumerAAA ClausConsumerCar Sale/Lease Consumer04-OCT-1 21-JUN-17Awarded 0 1500 0 100 0 1000 0 0 0116000 Leland M 04-JAN-17MO No A. Scott WWaddell LNo In-Person 2121 City1100 Main
K ansas CitMO 64105 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 04-OCT-1 16-DEC-16Settled 0 0 0 0 011600043131 CA Yes No 1019 2 1015 A
Luxottica EmployeeAAA ClausEmployer Retail $0-$100, --- 05-OCT-1 28-NOV-1Withdrawn 0 0 0 0 011600043132 TN No Maureen HHolland &No 21 0 21 A
Jasper ConEmployeeAAA ClausEmployer Construct$0-$100, --- 05-OCT-1 11-MAR-1Dismissed 15000 4290 0 100 0116000 Bruce W B01-AUG-1 FL No Richard CeRichard CeNo 6 3 3A
Mike Eato Home Own AAA ClausResidentiaNew Home Construc--- 04-OCT-1 16-MAY-1Dismissed 125000 490 50 50 0116000 Anne Stark04-JAN-17TX No Bruce TurnBennett, WNo 2 1 1A
Watson CaHome Own AAA ClausResidentiaNew Home ConstrucHome Own 0 5-OCT-1 06-JUN-18Awarded 0 14588 23.14 23.14 0 414473 0 191363 0116000 Stephen K16-DEC-16TX No Van Shaw Law Offic No In-Person 8750 NortSuite 160 Dallas TX 75231 1 0 1A
Builders FiHome Own AAA ClausResidentiaNew Home ConstrucHome Own 0 5-OCT-1 06-JUN-18Awarded 0 14588 23.14 23.14 0 414473 0 191363 0116000 Stephen K16-DEC-16TX No Van Shaw Law Offic No In-Person 8750 NortSuite 160 Dallas TX 75231 10 1 9A
TGO Holdin Home Own AAA ClausResidentiaNew Home ConstrucHome Own 0 5-OCT-1 06-JUN-18Awarded 100000 0 14588 23.14 30.59 0 414473 0 191363 0116000 Stephen K16-DEC-16TX No Van Shaw Law Offic No In-Person 8750 NortSuite 160 Dallas TX 75231 2 0 2A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 04-OCT-1 23-FEB-17Awarded 0 750 0 100 0 0 0 0 0116000 Bill R. Hu 15-DEC-16FL Yes Yes 651 0 650 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 04-OCT-1 20-APR-1 Awarded 0 750 0 100 0 0 0 0 0116000 David W Cl27-FEB-17MS Yes Yes 651 0 650 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 04-OCT-1 31-JAN-17Awarded 0 750 0 100 0 0 0 0 0116000 Michael E 07-DEC-16LA Yes Yes 651 0 650 A
California EmployeeAAA ClausEmployer Education$0-$100, --- 05-OCT-1 15-DEC-16Settled 150000 0 0 0 011600043144 CA No Cecilia MaGavrilov &No 2 0 2A
The KrogerEmployeeAAA ClausEmployer RestaurantNot Provid--- 05-OCT-1 17-OCT-1 Settled 0 1300 0 100 0116000 Hon. Jacq 20-DEC-16CA No Donald HiLaw OfficeNo 68 0 68 A
Centex HoHome Own AAA ClausResidentiaNew Home Construc--- 04-OCT-1 06-APR-1 Settled 52344 0 0 0 011600043165 FL No Neil O'BriFlorin RoeNo 6 0 6A
Eisman EntConsumerAAA ClausConsumerFinancial Services --- 05-OCT-1 30-NOV-1Settled 6500 0 0 0 Other 011600043189 PA No Robert Salvin No 5 0 5A
GE Oil & EmployeeAAA ClausEmployer Energy $0-$100, --- 05-OCT-1 10-APR-1 Settled 0 375 0 100 0116000 Thomas J.11-NOV-1TX No John MahThe Law OfNo 16 2 14 A
Ally FinancC onsumerAAA ClausConsumerFinancial Services --- 05-OCT-1 19-OCT-1 Settled 0 750 0 100 Other 0116000 Hon. Rich20-DEC-16FL No Shaughn HMorgan &No 2 0 2A
Citicorp CrEmployeeAAA ClausEmployer Financial Not Provid--- 05-OCT-1 24-JAN-17Dismissed 0 1400 0 100 0116000 Patricia H 08-NOV-1MD Yes No 46 1 45 A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 05-OCT-1 06-DEC-16Settled 25000 0 0 0 0116000 Allan Wei 10-NOV-1CA No Ryan LeisiLeisinger No 75 0 75 A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 05-OCT-1 28-AUG-1 Settled 120500 750 0 100 0116000 Charles Pe10-NOV-1CA No Ryan LeisiLeisinger No 75 0 75 A
Duke Unive EmployeeAAA ClausEmployer EducationNot ProvidEmployee05-OCT-1 23-FEB-17Awarded 0 7610.89 0 100 0 24000 0 0 0116000 Raymond 13-OCT-1
C NC Yes No In-Person 705 BroadRoom 11 Durham NC 27705 61 0 61 A
RMH FrancEmployeeAAA ClausEmployer Restaurant$0-$100, Business 05-OCT-1 02-APR-1 Awarded 300000 23125 0 100 0 0 0 0 0116000 Amy L Lie21-NOV-1AZ No Jessica MilZoldan LaNo In-Person 8149 N. 87th PlaceScottsdaleAZ 85258 1 0 1A
United SerEmployeeAAA ClausEmployer InsuranceNot Provid--- 05-OCT-1 21-NOV-1Withdrawn 500000 0 0 0 0116000 A. Martin 11-NOV-1TX No Richard PrLaw OfficeNo 57 45 12 A
Doug CaseHome Own AAA ClausResidentiaRennovation/Addit --- 05-OCT-1 15-MAY-1Settled 0 3445 50 50 0116000 Tom Colli01-MAR-1TX Yes No 1 0 1A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 06-OCT-1 25-APR-1 Settled 52500 750 0 100 0116000 William J.10-NOV-1NY No Edward GelEdward B.No 1216 7 1209 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 05-OCT-1 30-MAY-1Settled 300500 750 0 100 0116000 Barry L Mil1 7-JAN-17MA No Scott Boc Legal RighNo 456 0 454 A
Feinberg MBusiness AAA ClausConsumerLegal Services --- 06-OCT-1 25-MAY-1Settled 48062 750 0 100 0116000 Alan Stam20-JAN-17CA Yes No 21 0 21 A
Feinberg MBusiness AAA ClausConsumerLegal Services --- 06-OCT-1 04-MAY-1Settled 46596 750 0 100 0116000 Sol Rosent2 0-JAN-17CA No Kevin KenLaw OfficeNo 21 0 21 A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 06-OCT-1 19-DEC-16Settled 5E+06 0 0 0 Other 011600043407 NY No Robert ArlRobert L. No 38 0 38 A
GE Oil & EmployeeAAA ClausEmployer Energy $0-$100, --- 06-OCT-1 10-APR-1 Settled 0 1706.25 0 100 0116000 William H11-NOV-1TX No John MahThe Law OfNo 16 2 14 A
GE Oil & EmployeeAAA ClausEmployer Energy $0-$100, --- 06-OCT-1 10-APR-1 Settled 0 100 0 100 0116000 Philip Dur11-NOV-1TX No John MahThe Law OfNo 16 2 14 A
KillingswoConsumerAAA ClausConsumerPest Control Consumer06-OCT-1 06-JUL-18Awarded 400000 6106.28 0 100 0 77058 0 0 0116000 James P Gr0 4-FEB-17AL No Thomas CCampbell No In-Person 20252 State HighwaFairhope AL 36532 1 0 1A
WindrushHome Own AAA ClausResidentiaRennovation/Addit --- 06-OCT-1 31-OCT-1 Awarded 175000 8100 50 50 0116000 Stephen K12-DEC-16TX No Adam VoylLubel VoylN o In-Person 325 NorthSuite 310 Dallas TX 75201 2 1 1A
Austin MaEmployeeAAA ClausEmployer Construct$0-$100, --- 06-OCT-1 12-MAR-1Settled 150000 5110 0 100 0116000 Kristine L.09-NOV-1SC No Gerald SmSmith LawNo 4 0 4A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 06-OCT-1 06-DEC-16Settled 43500 0 0 0 0116000 Rafael A P10-NOV-1CA No Rory Leisi Leisinger No 75 0 75 A
Global Eff Home Own AAA ClausResidentiaRennovation/Addit --- 06-OCT-1 09-FEB-17Awarded 28856 2200 50 50 0 55830 0 16600 0116000 Dwane E V01-NOV-1NC No Matthew VWeaver BeNo In-Person 832 East 4th Street Charlotte NC 28202 7 0 5A
Keep WinnBusiness AAA ClausConsumerReal Estate Broker --- 07-OCT-1 18-NOV-1Settled 100000 0 0 0 011600043494 NY No Monica KiLaw OfficeNo 1 0 1A
Global Eff Home Own AAA ClausResidentiaRennovation/Addit Home Own 0 6-OCT-1 14-MAR-1Awarded 74999 1450 50 50 0 16053 0 0 0116000 Kenneth J01-NOV-1NC No Matthew VWeaver BeNo In-Person 832 East 4th Street Charlotte NC 28202 7 0 5A
World VolConsumerAAA ClausConsumerCar Sale/Lease --- 06-OCT-1 25-SEP-17Settled 13210.3 0 0 0 Declaratory judgment 011600043514 NJ No David RiccLaw OfficeNo 2 0 2A
Anabi Oil EmployeeAAA ClausEmployer Retail --- 06-OCT-1 30-JUN-17Administrative 1E+06 14875 0 100 0116000 Hon. Enri 23-JAN-17CA No Donald PoLaw OfficeNo 1 0 1 CA
SouthcoastConsumerAAA ClausConsumerCar Sale/Lease Consumer06-OCT-1 09-NOV-1Awarded 11005 2250 0 100 0 10305 OtherReci 0 0 0116000 Thomas P 21-DEC-16CA No David CooLaw OfficeNo In-Person 555 West Suite
F 400 Los Angel CA 90013 3 0 3A
Summit Pla EmployeeAAA ClausEmployer Construct$0-$100, --- 16-NOV-110-JAN-18Settled 0 875 0 100 0116000 Hon. Enri 20-DEC-16CA No Mallory SeEmployee No J 3 0 3A
SK CustomBusiness AAA ClausResidentiaNew Home Construc--- 06-OCT-1 21-NOV-1Settled 87427 173722 6265 50 50 0116000 Anne Stark30-NOV-1TX No Edward CoThe Cox L No In-Person 9400 NortSuite 601 Dallas TX 75231 1 0 1A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 07-OCT-1 11-JUL-17Settled 150000 750 0 100 Declaratory judgment 0116000 Lawrence 06-FEB-17FL No Amy FerrerMorgan &No 52 0 52 A
Domino'sEmployeeAAA ClausEmployer Restaurant$0-$100, --- 07-OCT-1 22-FEB-18Settled 225000 32445 0 100 0116000 Alfred G F15-NOV-1NY No David Schw Phillips &No 17 0 17 A
Ultimate MConsumerAAA ClausConsumerCar Sale/Lease --- 07-OCT-1 22-MAR-1Settled 0 32009 750 0 100 Recission 0116000 Susan G Pe 0 9-NOV-1TX No R. DouglasLaw Offic No 3 0 3A
StubHub, ConsumerAAA ClausConsumerOther --- 07-OCT-1 02-DEC-16Withdrawn 4500 0 0 0 0116000 James W. 03-NOV-1CA Yes No 18 0 17 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 07-OCT-1 27-DEC-16Administrative 100000 0 0 0 011600043598 NY Yes No 2164 3 2161 A
GE Oil & EmployeeAAA ClausEmployer Energy $0-$100, --- 07-OCT-1 10-APR-1 Settled 0 1575 0 100 0116000 Karen R W11-NOV-1TX No John Ma
ACT, Inc. Business AAA ClausConsumerStandardized TestingBusiness 02-NOV-117-APR-1 Awarded 0 750 0 100 0 0 0 0 0116000 Alan E. Da28-FEB-17NJ Yes Yes 651 0 650 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 02-NOV-115-AUG-1 Settled 151000 750 0 100 0116000 Jack L Her 07-JAN-17FL No Amy FerrerMorgan &No 456 0 454 A
Genesis C Business AAA ClausResidentiaRennovation/Addit --- 02-NOV-130-MAY-1Awarded 57399 162000 16335 50 50 0 24157.4 0 0 0116000 Marty A Bu30-NOV-1MI No William FrThe Frey L No In-Person 1175 WestSuite 202 Troy MI 48098 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 02-NOV-116-MAY-1Dismissed 38202 10000 1500 0 100 0116000 John W Ga20-MAR-1IL No Michael AAgruss LawNo 365 0 364 A
American ConsumerAAA ClausConsumerHome Warranty --- 03-NOV-113-DEC-16Settled 5000 0 0 0 011600048005 PA Yes No 204 4 200 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 02-NOV-101-DEC-16Withdrawn 100.87 0 0 0 011600048017 CA Yes No 77 1 76 A
Conn ApplConsumerAAA ClausConsumerOther --- 03-NOV-111-OCT-1 Settled 0 1500 0 100 0116000 Charles E 10-JAN-17CT No Spencer K Lemberg LNo 247 0 247 A
Conn ApplConsumerAAA ClausConsumerOther --- 03-NOV-125-JUN-18Dismissed 0 750 0 100 0116000 Hon. Vicki14-APR-1 CT No Jenny DeFrLemberg LNo 247 0 247 A
ProgressivConsumerAAA ClausConsumerFinancial Services --- 03-NOV-109-MAR-1Settled 150000 0 0 0 Other 0116000 Bruce W B04-JAN-17FL No Frank KernMorgan &No 30 0 30 A
Car ConneConsumerAAA ClausConsumerCar Sale/Lease --- 03-NOV-108-DEC-16Settled 2453.36 0 0 0 011600048081 MN No John BurkBurke & TNo 1 0 1A
Credit OneConsumerAAA ClausConsumerFinancial Services --- 03-NOV-119-SEP-17Settled 75000 750 0 100 0116000 Kelly N. H07-JAN-17AZ No Ryan Lee Law OfficeNo 59 1 58 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 03-NOV-116-MAY-1Awarded 1293.51 50000 775 0 100 1293.51 160 0 0 0116000 Patricia L 16-DEC-16CA Yes Yes 233 0 232 A
Discover Business AAA ClausConsumerDebt Collection Mo --- 03-NOV-109-DEC-16Settled 16815.1 0 0 0 011600048109 OK No Robert HaNational LNo 705 0 704 A
Olathe Su ConsumerAAA ClausConsumerCar Sale/Lease Business 03-NOV-107-SEP-17Awarded 640000 1500 0 100 3083.1 0 0 0 0116000 Truman K 14-FEB-17MO
E No Bryce Bell Bell Law, No In-Person 2600 GranSuite 580 Kansas CitMO 64108 1 0 1A
Discover ConsumerAAA ClausConsumerFinancial Services --- 03-NOV-126-APR-1 Awarded 2702.05 2702.05 750 0 100 2702.05 0 0 0 0116000 Jack A Se 22-DEC-16TX Yes Yes 705 0 704 A
Rent-A-CenEmployeeAAA ClausEmployer Retail Not Provid--- 03-NOV-120-JUN-17Settled 0 960 0 100 0116000 Hon. Willi21-DEC-16NJ No Douglas L Long, MarNo 241 0 241 A
Conn ApplConsumerAAA ClausConsumerOther --- 03-NOV-116-SEP-19Settled 0 1500 0 100 0116000 William T 21-DEC-16CT No Spencer K Lemberg LNo 247 0 247 A
Conn ApplConsumerAAA ClausConsumerOther --- 03-NOV-121-AUG-1 Settled 498000 750 0 100 0116000 Hon. W. R21-DEC-16LA No Marc Mic Patrick MiNo 247 0 247 A
Conn ApplConsumerAAA ClausConsumerOther --- 03-NOV-101-FEB-17Settled 132000 0 0 0 0116000 Mary Beth22-DEC-16TN No James BloBlount LaNo 247 0 247 A
OneMain C F onsumerAAA ClausConsumerFinancial Services --- 03-NOV-123-OCT-1 Settled 6255.29 171000 750 0 100 0116000 Gregory Be07-FEB-17IL No Adam HillKrohn & M No 5 0 5A
Conn ApplConsumerAAA ClausConsumerOther --- 03-NOV-101-MAY-1Dismissed 0 1500 0 100 0116000 Gerald M B09-APR-1 CT No Spencer K Lemberg LNo 247 0 247 A
Guard 1 SeEmployeeAAA ClausEmployer Other Industry --- 03-NOV-125-APR-1 Withdrawn 0 7805 0 100 0116000 Edith N D15-MAY-1TX No Matthew PBruckner No 1 0 1 CA
Credit On ConsumerAAA ClausConsumerFinancial Services --- 03-NOV-131-JUL-17Settled 10000 750 0 100 0116000 Allan Wei 13-JAN-17IL No Michael AAgruss LawNo 456 0 454 A
Deluxe AutC onsumerAAA ClausConsumerCar Sale/Lease --- 03-NOV-115-NOV-1Settled 75000 750 0 100 Declaratory judgmentRecissio 0116000 Carl B. Pe11-MAY-1CA No Kasra SadrCar Law F No 4 0 4A
Gursey SchBusiness AAA ClausConsumerAccounting --- 03-NOV-104-DEC-17Settled 481583 11700 46.79 53.21 0116000 John Elliot1 5-FEB-17CA No RosemarieBorton PetN o 120 0 120 A
Springleaf ConsumerAAA ClausConsumerFinancial Services --- 03-NOV-124-APR-1 Dismissed 10500 750 0 100 Declaratory judgmentRecissio 0116000 Gary Chris11-JAN-17CA No Joshua AnGlassey | Yes 6 2 4A
Ikon BuildBusiness AAA ClausResidentiaRennovation/Addit --- 03-NOV-105-DEC-16Settled 19350 0 0 0 011600048186 CA Yes No 1 0 1A
Wheels FinConsumerAAA ClausConsumerCar Sale/Lease --- 03-NOV-115-JUN-17Settled 3905.24 50000 750 0 100 Other Declaratory judgment 0116000 Peter K Ru03-FEB-17CA No Jeffrey Wi Lakeshore No 5 0 5A
ERM-West,EmployeeAAA ClausEmployer HealthcareNot Provid--- 04-NOV-125-OCT-1 Settled 0 2200 0 100 0116000 Hon. Georg2 4-MAR-1CA No Marta VanLaw OfficeNo 1 0 1A
C.R. EnglaEmployeeAAA ClausEmployer Transporta$0-$100, --- 04-NOV-108-FEB-18Settled 2E+06 1925 0 100 0116000 Amy Semm 11-JAN-17CA No Philip De Law OfficeNo 9 0 9A
Materio FaHome Own AAA ClausResidentiaRennovation/Addit --- 03-NOV-118-APR-1 Administrative 5850 0 0 0 011600048250 PA Yes No 1 0 1A
DriveTimeConsumerAAA ClausConsumerCar Sale/Lease --- 04-NOV-111-SEP-17Dismissed 4250.56 2E+06 750 0 100 Other 0116000 L. Wearen 05-JAN-17FL No Frank KernMorgan &No 28 0 28 A
Credit OneConsumerAAA ClausConsumerFinancial Services --- 04-NOV-129-JUN-17Settled 0 375 0 100 0116000 David M W19-JAN-17CT No Jenny DeFrLemberg LNo 59 1 58 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 04-NOV-105-JUN-17Settled 2E+06 750 0 100 Other 0116000 Samuel Lan 1 7-JAN-17FL No Frank KernMorgan &No 456 0 454 A
Tropical PaHome Own AAA ClausResidentiaNew Home Construc--- 04-NOV-112-DEC-18Settled 92688 490 0 0 0116000 A. H. Gaede09-AUG-1 FL No Neil O'BriFlorin RoeNo 1 0 1A
United Mas Home Own AAA ClausResidentiaNew Home Construc--- 04-NOV-112-DEC-18Settled 92688 490 0 0 0116000 A. H. Gaede09-AUG-1 FL No Neil O'BriFlorin RoeNo 3 0 3A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 04-NOV-112-DEC-18Settled 74999 92688 490 0 100 0116000 A. H. Gaede09-AUG-1 FL No Neil O'BriFlorin RoeNo 22 2 20 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 04-NOV-129-OCT-1 Administrative 133067 0 0 0 011600048277 FL No Neil O'BriFlorin RoeNo 22 2 20 A
USAA Savi ConsumerAAA ClausConsumerFinancial Services --- 04-NOV-121-MAY-1Dismissed 54632 81711 3388.88 0 100 0116000 Hon. W. R20-JAN-17LA No Edwin HigHightowerYes In-Person 1800 CityBuilding Baton RouLA 70806 10 0 10 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 04-NOV-104-MAR-1Dismissed 70000 1500 0 0 0116000 J. Rudy Ma1 0-APR-1 WV No Sarah Bro MountainNo S 1747 1326 421 A
Ocwen LoaC onsumerAAA ClausConsumerFinancial Services --- 04-NOV-104-MAR-1Dismissed 70000 1500 0 100 0116000 J. Rudy Ma1 0-APR-1 WV No Sarah Bro MountainNo S 27 24 2A
Sharif Fau ConsumerAAA ClausConsumerLegal Services --- 04-NOV-118-JAN-17Settled 2771.35 0 0 0 011600048381 CA Yes No 1 0 1A
First Ame ConsumerAAA ClausConsumerHome Warranty --- 13-NOV-123-MAR-1Settled 3178.58 0 0 0 0116000 Richard A 08-FEB-17TX No Sean Gree The Green No 32 0 31 A
Equity ResEmployeeAAA ClausEmployer Real EstateNot Provid--- 07-NOV-108-JAN-18Settled 0 1420 0 100 0116000 Cliff Freed20-JAN-17WA No Matthew BBean Law No 16 0 16 A
Credit OneConsumerAAA ClausConsumerFinancial Services --- 04-NOV-103-MAY-1Settled 0 750 0 100 0116000 Hon. Patric1 7-JAN-17CT No Amy CuellLemberg LNo 59 1 58 A
Culver WesEmployeeAAA ClausEmployer Healthcare$0-$100, --- 07-NOV-124-AUG-1 Settled 0 1755 0 100 0116000 Eric M Eps29-DEC-16CA No Mallory SeEmployee No J 1 0 1A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 06-NOV-123-FEB-17Awarded 5900 750 0 100 0 0 0 0 0116000 Edward M08-DEC-16MI Yes Yes 387 7 380 A
Cox Commu ConsumerAAA ClausConsumerTelecommunications/ --- 06-NOV-112-DEC-16Administrative 750 0 0 0 011600048508 KS Yes No 25 0 25 A
Dean Mitch Business AAA ClausConsumerCar Sale/Lease Business 07-NOV-121-APR-1 Awarded 60000 1500 0 100 0 60000 Declaratory judgmen 0 0 0116000 James P Gr0 5-JAN-17AL No Willie HunThe HuntleNo In-Person 1 Saint Lou
Suite 400 Mobile AL 36602 2 0 2A
JC PenneyEmployeeAAA ClausEmployer Retail Not Provid--- 07-NOV-126-NOV-1Settled 0 22100 0 100 0116000 Hon. Robe14-DEC-16CA No Gloria Tu Shegerian No 5 0 5A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 07-NOV-119-DEC-16Settled 0 0 0 0 0116000 Gregory A 08-DEC-16CA Yes No 131 51 80 A
Ewing CusHome Own AAA ClausResidentiaNew Home Construc--- 07-NOV-129-DEC-17Settled 150000 3275 50 50 0116000 David W. 16-DEC-16MS No Phil AbernButler SnoNo 1 0 1A
Regions BConsumerAAA ClausConsumerCar Sale/Lease --- 07-NOV-125-JAN-18Settled 0 75000 750 0 100 Other Declaratory judgmentOtherRec0116000 William A30-JAN-17AL No Michael PaP arrish & No 134 3 131 A
Hendrick CConsumerAAA ClausConsumerCar Sale/Lease --- 07-NOV-125-JAN-18Settled 75000 750 0 0 Declaratory judgmentOtherRec0116000 William A30-JAN-17AL No Michael PaP arrish & No 3 0 3A
KS IndustrEmployeeAAA ClausEmployer Other Indu$0-$100, --- 07-NOV-126-OCT-1 Settled 0 5750 0 100 0116000 Carolyn G.29-NOV-1CA No Allen FelaFelahy EmNo 5 0 5A
Lawyers InHome Own AAA ClausResidentiaRennovation/Addit --- 07-NOV-102-FEB-17Dismissed 74000 500 50 50 0116000 Jeffrey W 27-DEC-16OH No Joel MirmThe MirmaNo 1 0 1A
Blossom HHome Own AAA ClausResidentiaRennovation/Addit --- 07-NOV-121-MAR-1Settled 9750 75000 0 0 0 0116000 Joseph B 01-FEB-17OH No Thomas BThe BrunnNo 6 0 6A
Shred- It EmployeeAAA ClausEmployer Other Indu$0-$100, --- 07-NOV-130-MAR-1Settled 200000 600 0 100 0116000 Leslie W L06-FEB-17PR No Maria JuanEscanellasNo 2 0 2A
Dell ConsumerAAA ClausConsumerFinancial Services --- 08-NOV-102-FEB-17Settled 36500 0 0 0 011600048580 CA No Ryan LeisiLeisinger No 29 1 28 A
Fitness In ConsumerAAA ClausConsumerOther --- 07-NOV-131-MAY-1Settled 2019 750 0 100 0116000 John W Ga13-JAN-17CA No MaximiliaLaw OfficeNo 34 1 33 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 07-NOV-105-JUN-18Dismissed 1055.21 10000 1500 0 100 Other 0116000 Christian 12-JAN-17TX Yes No 456 0 454 A
Frontier ConsumerAAA ClausConsumerTelecommunications/ --- 07-NOV-119-JAN-17Settled 600 0 0 0 011600048583 WA Yes No 2 0 2A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 07-NOV-112-JUL-18Settled 10000 1500 0 100 Other 0116000 John T Bl 01-MAY-1PA No Amy LynnKimmel &No 456 0 454 A
Credit On ConsumerAAA ClausConsumerFinancial Services Business 07-NOV-129-JUN-18Awarded 10000 2250 0 100 0 0 Other 0 0 0116000 Hon. Jame10-DEC-16PA No Amy LynnKimmel &No In-Person Wells Farg221 N. Kan
El Paso TX 79901 456 0 454 A
Dawson &Home Own AAA ClausResidentiaRennovation/Addit Home Own 0 7-NOV-128-SEP-17Awarded 82081.7 100000 3815 50 50 82081 100000 0 0 0116000 John Paige10-MAR-1CA No Scott Hen Hanson BriNo In-Person 425 Market26th FlooSan FranciCA 94105 1 0 1A
Lithia ChrConsumerAAA ClausConsumerCar Sale/Lease --- 07-NOV-119-DEC-16Settled 66365 0 0 0 011600048602 CA No John HendHendricks No 2 0 2A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 07-NOV-112-OCT-1 Awarded 175000 3032 0 100 0 160000 Other 0 0 0116000 Elizabeth 09-JAN-17NY Yes No In-Person 666 Old CSuite 700 Garden CitNY 11530 365 0 364 A
Xerox BusiEmployeeAAA ClausEmployer Technolog$0-$100, Business 08-NOV-108-MAR-1Awarded 0 15640 0 100 0 0 0 0 0116000 Hon. Will 14-DEC-16IN No Daniel Za Zamudio LNo In-Person (On-site 12416 S. Palos HeigIL 60463 23 7 16 A
Citibank, ConsumerAAA ClausConsumerFinancial Services --- 07-NOV-127-DEC-16Settled 5181.63 0 0 0 011600048633 CA No Eddie ChoEddie H. CNo 2 0 2A
GameStop,EmployeeAAA ClausEmployer Retail Not Provid--- 07-NOV-112-OCT-1 Settled 0 450 0 100 0116000 Geraldine 1J 7-JAN-17CA No Melissa PeThe PetrofNo 69 5 64 A
Heartland EmployeeAAA ClausEmployer Automotiv$0-$100, --- 08-NOV-117-AUG-1 Settled 0 200 0 100 0116000 Bette J Ro 07-DEC-16MA No Adam ShafRudolph FNo 9 1 8A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 08-NOV-116-MAY-1Settled 0 900 0 100 0116000 Jeffrey D P10-FEB-17NY No Troy KesslShulman KNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 08-NOV-109-MAY-1Settled 0 4112.5 0 100 0116000 Gordon T 07-FEB-17NY No Troy KesslShulman KNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 08-NOV-110-MAY-1Settled 0 2700 0 100 0116000 David J Rei0 7-FEB-17NY No Troy KesslShulman KNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 08-NOV-109-MAY-1Settled 0 700 0 100 0116000 Arthur D F06-FEB-17NY No Troy KesslShulman KNo 455 11 443 A
Austin IndEmployeeAAA ClausEmployer ConstructNot Provid--- 08-NOV-102-MAR-1Settled 0 0 0 0 011600048799 TX No Mark FrashReaud Mor No 116 3 113 A
Austin IndEmployeeAAA ClausEmployer ConstructNot Provid--- 08-NOV-102-JUN-17Settled 0 0 0 0 011600048801 TX No Mark FrashReaud Mor No 116 3 113 A
Austin IndEmployeeAAA ClausEmployer ConstructNot Provid--- 08-NOV-125-MAY-1Settled 0 0 0 0 011600048803 TX No Mark FrashReaud Mor No 116 3 113 A
Austin IndEmployeeAAA ClausEmployer ConstructNot Provid--- 08-NOV-101-MAR-1Settled 0 0 0 0 011600048804 TX No Mark FrashReaud Mor No 116 3 113 A
Austin IndEmployeeAAA ClausEmployer ConstructNot Provid--- 08-NOV-112-APR-1 Settled 0 0 0 0 011600048806 TX No Mark FrashReaud Mor No 116 3 113 A
Austin IndEmployeeAAA ClausEmployer ConstructNot Provid--- 08-NOV-115-MAR-1Settled 0 0 0 0 011600048807 TX No Mark FrashReaud Mor No 116 3 113 A
Austin IndEmployeeAAA ClausEmployer ConstructNot Provid--- 08-NOV-113-MAR-1Settled 0 0 0 0 011600048810 TX No Mark FrashReaud Mor No 116 3 113 A
Austin IndEmployeeAAA ClausEmployer ConstructNot Provid--- 08-NOV-126-JUN-18Settled 0 0 0 0 011600048811 TX No Mark FrashReaud Mor No 116 3 113 A
Austin IndEmployeeAAA ClausEmployer ConstructNot Provid--- 08-NOV-113-MAR-1Settled 0 0 0 0 011600048812 TX No Mark FrashReaud Mor No 116 3 113 A
Austin IndEmployeeAAA ClausEmployer ConstructNot Provid--- 08-NOV-109-AUG-1 Settled 0 0 0 0 011600048813 TX No Mark FrashReaud Mor No 116 3 113 A
Austin IndEmployeeAAA ClausEmployer ConstructNot Provid--- 08-NOV-101-MAR-1Settled 0 0 0 0 011600048815 TX No Mark FrashReaud Mor No 116 3 113 A
Austin IndEmployeeAAA ClausEmployer ConstructNot Provid--- 08-NOV-101-MAR-1Settled 0 0 0 0 011600048817 TX No Mark FrashReaud Mor No 116 3 113 A
Austin IndEmployeeAAA ClausEmployer ConstructNot Provid--- 08-NOV-101-MAR-1Settled 0 0 0 0 011600048819 TX No Mark FrashReaud Mor No 116 3 113 A
Austin IndEmployeeAAA ClausEmployer ConstructNot Provid--- 08-NOV-125-MAY-1Settled 0 0 0 0 011600048820 TX No Mark FrashReaud Mor No 116 3 113 A
Austin IndEmployeeAAA ClausEmployer ConstructNot Provid--- 08-NOV-115-MAR-1Settled 0 0 0 0 011600048821 TX No Mark FrashReaud Mor No 116 3 113 A
Austin IndEmployeeAAA ClausEmployer ConstructNot Provid--- 08-NOV-113-MAR-1Settled 0 0 0 0 011600048823 TX No Mark FrashReaud Mor No 116 3 113 A
Austin IndEmployeeAAA ClausEmployer ConstructNot Provid--- 08-NOV-120-MAR-1Settled 0 0 0 0 011600048824 TX No Mark FrashReaud Mor No 116 3 113 A
OneGuardConsumerAAA ClausConsumerHome Warranty --- 08-NOV-104-JAN-17Settled 6612 0 0 0 011600048825 TX Yes No 3 0 3A
Austin IndEmployeeAAA ClausEmployer ConstructNot Provid--- 08-NOV-101-MAR-1Settled 0 0 0 0 011600048827 TX No Mark FrashReaud Mor No 116 3 113 A
Austin IndEmployeeAAA ClausEmployer ConstructNot Provid--- 08-NOV-102-MAR-1Settled 0 0 0 0 011600048828 TX No Mark FrashReaud Mor No 116 3 113 A
Community EmployeeAAA ClausEmployer Education$0-$100, --- 08-NOV-127-MAR-1Settled 0 2350 0 100 0116000 Hon. Barb15-MAR-1NJ No David ZatuZatuchni &No 24 2 22 A
Amazon.co C onsumerAAA ClausConsumerOther --- 08-NOV-124-JUL-17Awarded 5000 750 0 100 0 5000 Declarator 0 0 0116000 Richard H.06-MAR-1WA No Manuel RiRios & CruYes 24141 4 4125 A
Plum TreeHome Own AAA ClausResidentiaRennovation/Addit --- 08-NOV-117-NOV-1Settled 75969 410480 3933.36 50 50 0116000 Gregory Be27-MAR-1VA No Thomas BThomas R.N o 1 0 1A
Coca ColaEmployeeAAA ClausEmployer Restaurant$0-$100, --- 09-NOV-119-APR-1 Settled 400000 5006.44 0 100 0116000 Keith A Cl20-JAN-17TX No Jane ByrneNeill and No 1 0 1A
Interstate ConsumerAAA ClausConsumerOther --- 09-NOV-109-JAN-17Administrative 800.01 0 0 0 011600049008 ID No Mary DentBusiness LNo 6 1 5A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 09-NOV-109-MAY-1Settled 0 6056.25 0 100 0116000 Michael G06-FEB-17NY No Troy KesslShulman KNo 455 11 443 A
MAG Motors ConsumerAAA ClausConsumerCar Sale/Lease --- 09-NOV-119-DEC-16Withdrawn 0 0 0 0 OtherDeclaratory judgment 011600049029 FL No Roger MasRoger D. MNo 1 0 1A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 09-NOV-123-MAY-1Settled 0 1425 0 100 0116000 Deborah M07-FEB-17NY No Troy KesslShulman KNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 09-NOV-110-MAY-1Settled 0 4176 0 100 0116000 Madeline 07-FEB-17NY No Troy KesslShulman KNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer Insurance$0-$100, --- 09-NOV-110-MAY-1Settled 0 900 0 100 0116000 Jeffrey D P06-FEB-17NY No Troy KesslShulman KNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 09-NOV-110-MAY-1Settled 0 11942.5 0 100 0116000 D. Charles08-FEB-17NY No Troy KesslShulman KNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 09-NOV-114-MAY-1Settled 0 10350 0 100 0116000 Jed Marcus0 7-FEB-17NY No Troy KesslShulman KNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 09-NOV-110-MAY-1Settled 0 0 0 0 0116000 Paul S Mc07-FEB-17NY No Troy KesslShulman KNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 09-NOV-116-MAY-1Settled 0 0 0 0 0116000 Paul S Mc08-FEB-17NY No Troy KesslShulman KNo 455 11 443 A
Compass EAmployeeAAA ClausEmployer Aerospace$0-$100, --- 09-NOV-113-JUN-18Settled 500000 2000 0 100 0116000 Fredric R 03-FEB-17CA No Rooh SingLa Roux L No 10 1 9A
Compass EAmployeeAAA ClausEmployer Aerospace$0-$100, --- 09-NOV-107-DEC-17Settled 500000 4050 0 100 0116000 James All 13-JAN-17CA No Rooh SingLa Roux L No 10 1 9A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 09-NOV-113-MAR-1Settled 0 750 0 100 0116000 James Nort05-JAN-17AL No Karl DoverDavis & No No 797 0 795 A
Upright CoHome Own AAA ClausResidentiaRennovation/Addit --- 10-NOV-109-FEB-18Settled 240000 11027.5 45.01 0 0116000 Anthony B06-JAN-17FL No Kevin Sch Durant Sc No 1 0 1A
Mattamy FlHome Own AAA ClausResidentiaRennovation/Addit --- 10-NOV-109-FEB-18Settled 240000 240000 11027.5 45.01 54.99 0116000 Anthony B06-JAN-17FL No Kevin Sch Durant Sc No 1 0 1A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 10-NOV-114-MAY-1Settled 0 6960 0 100 0116000 Marie Ann15-FEB-17NY No Troy KesslShulman KNo 455 11 443 A
Carrigan CHome Own AAA ClausResidentiaRennovation/Addit --- 10-NOV-114-DEC-16Withdrawn 75000 0 0 0 011600049202 MN No Susan MinSusan MinNo 2 0 2A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 10-NOV-115-MAY-1Settled 0 1800 0 100 0116000 Hon. Rich07-FEB-17NY No Troy KesslShulman KNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 10-NOV-115-MAY-1Settled 0 9500 0 100 0116000 Brian S Ha07-FEB-17NY No Troy KesslShulman KNo 455 11 443 A
Unique EntBusiness AAA ClausResidentiaRennovation/Addit Business 10-NOV-105-JUN-17Awarded 52450 72175 1500 50 50 25055 0 0 0 0116000 Kenneth K.06-DEC-16MD No Todd FineAttorney aNo In-Person 10211 Win
ColumbiaColumbiaMD 21044 1 0 1A
BilledeauxEmployeeAAA ClausEmployer HealthcareNot Provid--- 10-NOV-112-SEP-17Settled 8415.3 0 0 0 011600049211 LA No James RouRountree No 2 0 2A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 10-NOV-116-MAY-1Settled 0 12100 0 100 0116000 Rocco Mic15-MAR-1NY No Troy KesslShulman KNo 455 11 443 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 10-NOV-110-MAR-1Settled 39000 750 0 100 0116000 George C R05-JAN-17AZ No Ryan Lee Law OfficeNo 1747 1326 421 A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 10-NOV-116-MAY-1Settled 0 2700 0 100 0116000 David J Rei0 8-FEB-17NY No Troy KesslShulman KNo 455 11 443 A
Conn ApplConsumerAAA ClausConsumerOther --- 10-NOV-111-OCT-1 Settled 0 750 0 100 Declaratory judgment 0116000 James H Gil20-MAR-1LA No Katherine Crouch LaNo 247 0 247 A
Comcast CEmployeeAAA ClausEmployer Telecommun $0-$100, --- 10-NOV-121-AUG-1 Awarded 1E+06 20400 0 100 0 0 0 0 0116000 Judith P M27-JAN-17PA No Marc WeinWeinsteinNo In-Person 230 South12th FlooPhiladelp PA 19102 77 1 76 A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 10-NOV-116-MAY-1Settled 0 20250 0 100 0116000 Ronald Kr08-FEB-17NY No Troy KesslShulman KNo 455 11 443 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 10-NOV-120-APR-1 Settled 57500 750 0 100 0116000 Mark J Bu 23-DEC-16AZ No Ryan Lee Law OfficeNo 365 0 364 A
Navient SoConsumerAAA ClausConsumerFinancial Services Consumer10-NOV-105-JUL-18Awarded 8021.68 80500 1500 0 100 8000 1000 0 17315 0116000 Richard R 06-JAN-17AZ No Ryan Lee Law OfficeNo In-Person 1325 Spruc
3rd Floor Riverside CA 92507 365 0 364 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 10-NOV-112-OCT-1 Settled 218000 750 0 100 0116000 John S Bla22-DEC-16AZ No Ryan Lee Law OfficeNo 365 0 364 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ Consumer09-NOV-120-JAN-18Awarded 0 3000 0 100 0 5264.13 0 15105 0116000 Ben F Bec 24-MAY-1AL No Karl DoverDavis & No No In-Person 2025 3rd Suite 500 Birmingh AL 35203 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ Consumer09-NOV-115-DEC-17Awarded 0 3000 0 100 0 3311.37 0 25000 0116000 William D08-APR-1 AL No Karl DoverDavis & No No In-Person 2025 3rd Suite 500 Birmingh AL 35203 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 09-NOV-115-DEC-17Awarded 0 3000 0 100 0 0 0 22102 0116000 John P Scot 08-APR-1 AL No Karl DoverDavis & No No In-Person 100 BrookPO Box 5 Birmingh AL 35209 797 0 795 A
AutoNation ConsumerAAA ClausConsumerCar Sale/Lease --- 10-NOV-111-SEP-17Awarded 0 28835 1500 0 100 0 0 Recission 0 0 0116000 Monica W.05-JAN-17TX No R. DouglasLaw Offic Yes 3 0 3A
WindstreaConsumerAAA ClausConsumerTelecommunications/ Consumer09-NOV-126-DEC-17Awarded 0 3000 0 100 0 1698.59 0 15332 0116000 David M B24-MAY-1AL No Karl DoverDavis & No No In-Person 2154 HighThe Brads Birmingh AL 35205 797 0 795 A
Greystar MEmployeeAAA ClausEmployer Real Estate$0-$100, --- 11-NOV-106-MAR-1Settled 4048.5 0 0 0 0116000 Sheila M. 16-DEC-16FL No Keith Ster Law OfficeNo 17 0 17 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 09-NOV-101-MAY-1Awarded 0 750 0 100 0 0 0 0 0116000 Richard R 22-FEB-17CA Yes Yes 651 0 650 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 09-NOV-108-MAY-1Awarded 0 750 0 100 0 0 0 0 0116000 Michael E 24-FEB-17MS Yes Yes 651 0 650 A
AutoNatioConsumerAAA ClausConsumerCar Sale/Lease Business 10-NOV-112-MAR-1Awarded 43375 1500 0 100 36550 43375 Recission 0 0 0116000 Hon. Raul13-JAN-17TX No R. DouglasLaw Offic No In-Person 1414 Colorado Austin TX 78701 1 0 1A
Conn ApplConsumerAAA ClausConsumerOther --- 11-NOV-112-DEC-18Settled 650000 1500 0 100 Declaratory judgmentOther 0116000 Julie M W19-JAN-17AZ No David McGHyde & Swi No 247 0 247 A
Austin IndEmployeeAAA ClausEmployer ConstructNot Provid--- 10-NOV-115-MAR-1Settled 0 0 0 0 011600049292 TX No Mark FrashReaud Mor No 116 3 113 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 11-NOV-119-OCT-1 Awarded 604500 3087.2 0 100 18754 604500 0 0 0116000 Sashe D Di04-JAN-17IL No Adam HillKrohn & M No 365 0 364 A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 11-NOV-110-MAR-1Dismissed 73500 750 0 100 0116000 Elaine E F 26-JAN-17IL No Adam HillKrohn & M No 114 1 112 A
Panzl & CBusiness AAA ClausConsumerLegal Services --- 11-NOV-105-JUN-17Settled 75000 0 0 0 0116000 Bruce E Ch04-FEB-17FL No Thomas GaThomas GaN o 3 0 3A
Panzl & CBusiness AAA ClausConsumerLegal Services --- 11-NOV-105-JUN-17Settled 75000 0 0 0 0116000 Bruce E Ch04-FEB-17FL Yes No 3 0 3A
WIS InternEmployeeAAA ClausEmployer Other InduNot Provid--- 11-NOV-101-MAY-1Settled 5E+07 12825 0 100 0116000 Jennifer P 05-JAN-17NE No Patrick M McNamaraNo 2 0 2A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 10-NOV-113-MAR-1Settled 0 750 0 100 0116000 Michael L 05-JAN-17AL No Karl DoverDavis & No No 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ Consumer10-NOV-101-DEC-17Awarded 0 2250 0 100 0 2862.03 0 10065 0116000 James L B 24-MAY-1AL No Karl DoverDavis & No No In-Person 2025 3rd Suite 500 Birmingh AL 35203 797 0 795 A
Family HyConsumerAAA ClausConsumerCar Sale/Lease Business 10-NOV-124-APR-1 Awarded 0 750 0 100 0 0 Other 0 0 0116000 Diane Naue 11-JAN-17IL Yes Yes 1 0 1A
JPMorgan ConsumerAAA ClausConsumerFinancial Services --- 10-NOV-122-JUN-17Settled 5210 750 0 100 0116000 David Will29-DEC-16OR Yes No 4 0 4A
WindstreaConsumerAAA ClausConsumerTelecommunications/ Business 10-NOV-101-NOV-1Awarded 0 3000 0 100 0 0 0 21923 0116000 George "Ja08-APR-1 AL No Karl DoverDavis & No No In-Person 2311 HighSuite 500 Birmingh AL 35205 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 10-NOV-113-MAR-1Settled 0 750 0 100 0116000 Curtis R H05-JAN-17AL No Karl DoverDavis & No No 797 0 795 A
Toll FL VI Business AAA ClausResidentiaNew Home Construc--- 11-NOV-120-MAR-1Dismissed 500000 2870 50 50 0116000 Gary S Sal 12-DEC-16FL No Jon Kane Mateer HarNo 1 0 1A
L-3 Commu EmployeeAAA ClausEmployer AerospaceNot Provid--- 11-NOV-115-MAR-1Dismissed 0 18835 0 100 0116000 Sandra Lau21-MAR-1TX No Adam PonPoncio LaNo 2 0 2A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 10-NOV-114-MAR-1Settled 0 750 0 100 0116000 Jarrod J W05-JAN-17AL No Karl DoverDavis & No No 797 0 795 A
Texas DisaBusiness AAA ClausResidentiaRennovation/Addit --- 11-NOV-130-JAN-17Settled 12074 0 0 0 0116000 Charles E 04-JAN-17TX No James RunRunz Law No 57 1 56 A
Direct TV, ConsumerAAA ClausConsumerTelecommunications/ --- 11-NOV-103-JAN-17Settled 584 0 0 0 011600049542 CA Yes No 22 0 22 A
Xerox BusiEmployeeAAA ClausEmployer TechnologNot Provid--- 13-NOV-118-APR-1 Settled 0 32180 0 100 0116000 A. Martin 23-JAN-17TX No Johali MuThe Jurek No 23 7 16 A
HalliburtoEmployeeAAA ClausEmployer Energy $100,000--- 13-NOV-102-JAN-19Settled 400001 5153.24 0 100 0116000 John Allen01-DEC-16TX No David NolHagan, NolNo 195 26 169 A
Maronda HHome Own AAA ClausResidentiaRennovation/Addit --- 13-NOV-129-JUN-17Withdrawn 75000 0 0 0 011600049551 FL No Neil O'BriFlorin RoeNo 17 2 15 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 13-NOV-106-JUN-17Awarded 750 750 0 100 0 0 0 0 0116000 Gregory T 17-JAN-17NC Yes No 456 0 454 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 13-NOV-127-JUN-17Settled 1708.93 1500 750 0 100 0116000 John W Ga12-JAN-17CA Yes No 456 0 454 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 14-NOV-113-SEP-17Settled 150000 750 0 100 0116000 Robert K 18-JAN-17NJ No Ari Marcu Marcus & No 1216 7 1209 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 14-NOV-113-APR-1 Withdrawn 0 750 0 100 Declaratory judgmentOther 0116000 John Powe 1 1-JAN-17CA No Matthew BRobinson No 19 1 18 A
NetSpend ConsumerAAA ClausConsumerFinancial Services Business 14-NOV-126-APR-1 Awarded 790.48 750 0 100 0 0 0 0 0116000 Steven T A26-JAN-17IL No Alan ThomConsumerNo F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 14-NOV-104-FEB-17Withdrawn 2932 750 0 100 0116000 John Elliot0 6-JAN-17IL No Alan ThomConsumerNo F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 14-NOV-120-MAR-1Settled 1456.7 0 0 0 0116000 Frank Abr 18-JAN-17IL No Alan ThomConsumerNo F 142 0 142 A
Shillace L ConsumerAAA ClausConsumerCar Sale/Lease --- 14-NOV-110-MAY-1Administrative 0 0 0 0 0116000 J. Rudy Ma3 1-JAN-17WV No Sara Bird MountainNo S 1 0 1A
Cope Home Home Own AAA ClausResidentiaNew Home Construc--- 15-NOV-121-JUN-19Administrative 200000 3139 100 0 0116000 William G26-APR-1 PA No Heather HaHorn Will No 9 0 9A
American ConsumerAAA ClausConsumerFinancial Services --- 14-NOV-114-DEC-16Settled 4098.76 0 0 0 011600049769 GA Yes No 57 2 55 A
Perkins ReEmployeeAAA ClausEmployer Restaurant$0-$100, --- 15-NOV-120-SEP-17Settled 9011.9 11445 0 100 0116000 Christoph08-DEC-16FL No Arielle Wi Cohen Gr No 1 0 1A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 14-NOV-103-MAY-1Awarded 0 750 0 100 0 0 0 0 0116000 John W. R16-MAR-1AL Yes Yes 651 0 650 A
California EmployeeAAA ClausEmployer EducationNot Provid--- 14-NOV-130-NOV-1Settled 10000 0 0 0 011600049783 CA Yes No 2 0 2A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 14-NOV-105-APR-1 Awarded 0 750 0 100 0 0 0 0 0116000 W. Dougla16-FEB-17GA No StephanieStephanie Yes 651 0 650 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 14-NOV-117-OCT-1 Settled 1236.39 0 750 0 100 Other Other 0116000 Steven A H14-FEB-17PA No Amy LynnKimmel &No 456 0 454 A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 14-NOV-131-OCT-1 Settled 10000 750 0 100 OtherDeclaratory judgment 0116000 Phillip No06-JAN-17PA No Amy LynnKimmel &No 125 3 122 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 14-NOV-127-AUG-1 Settled 0 750 0 100 Other 0116000 Lawrence 14-FEB-17NJ No Amy LynnKimmel &No 456 0 454 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 14-NOV-103-OCT-1 Settled 250000 750 0 100 0116000 Barbara K 12-JAN-17CA No Christophe Rosenthal No 2658 2 2654 A
Timberlin Home Own AAA ClausResidentiaNew Home Construc--- 14-NOV-129-DEC-16Withdrawn 7000 0 0 0 011600049812 AL Yes No 1 0 1A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 14-NOV-118-MAY-1Settled 74999 750 0 100 0116000 Thomas P 12-JAN-17CA No Mark LeonKuzyk LawNo 2658 2 2654 A
Allianz Gl ConsumerAAA ClausConsumerTravel Insurance --- 14-NOV-123-MAR-1Settled 11498 0 0 0 011600049814 NY Yes No 13 0 13 A
Payne DeaEmployeeAAA ClausEmployer Automotiv$0-$100, --- 14-NOV-121-DEC-16Settled 1E+06 0 0 0 011600049815 TX No John "RocHodge & Sh No 1 0 1A
Oliver C. EmployeeAAA ClausEmployer Automotiv$100,000--- 14-NOV-105-FEB-18Settled 250000 1170 0 100 0116000 Brian Clau10-JAN-17IL No Laura Craft No 2 0 2A
Peter M. ViConsumerAAA ClausConsumerCar Sale/Lease --- 14-NOV-111-APR-1 Settled 11966 0 0 0 0116000 Bill R. Hu 06-MAR-1FL No Patrick Cr The Law OfNo 1 0 1A
National TConsumerAAA ClausConsumerInsurance (Other) --- 14-NOV-112-JAN-17Settled 16000 0 0 0 011600049819 AL No John LassiJohn M. LaN o 1 0 1A
Labor ReadEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 14-NOV-124-FEB-18Settled 0 2380 0 100 0116000 Hon. Burto07-MAR-1CA No Arnab Banerjee No 7 0 7A
Paradise VEmployeeAAA ClausEmployer Healthcare$0-$100, --- 14-NOV-108-OCT-1 Settled 250000 8246.63 0 100 0116000 Patricia A 02-MAY-1CA No David MillLaw OfficeNo 1 0 1A
U-Haul IntConsumerAAA ClausConsumerOther --- 14-NOV-102-JUN-17Awarded 60000 1500 0 100 0 0 0 0 0116000 Richard M29-DEC-16CA Yes No In-Person 210 B Twin DolphinRedwood CA
C 94065 21 0 21 A
Nalco Co EmployeeAAA ClausEmployer Other Indu$0-$100, --- 14-NOV-116-AUG-1 Dismissed 14365.8 1881.25 0 100 0116000 Rita G Sieg25-JAN-17NM No Glen HousG. HOUSTONo 16 2 14 A
CaliforniaConsumerAAA ClausConsumerCar Sale/Lease --- 14-NOV-111-OCT-1 Awarded 0 1508.64 0 100 0 4396 0 0 0116000 Hon. Georg0 5-JAN-17CA No Matthew SOSIA, DLI No In-Person 17702 Mitchell NorIrvine CA 92614 22 0 22 A
AutoNatioConsumerAAA ClausConsumerCar Sale/Lease --- 17-NOV-124-JAN-17Withdrawn 9000 0 0 0 RecissionOther 011600049871 OH No William Pe William F.No 2 0 2A
Green DotConsumerAAA ClausConsumerFinancial Services --- 15-NOV-115-JUN-17Awarded 500 750 0 100 0 0 0 4270 0116000 Frederick 31-JAN-17IL No Alan ThomConsumerNo F 94 0 94 A
Green DotConsumerAAA ClausConsumerFinancial Services --- 15-NOV-119-JUN-17Awarded 1490.43 750 0 100 0 0 0 0 0116000 Hon. W. R06-FEB-17IL No Alan ThomConsumerNo F 151 0 151 A
Trading Fi ConsumerAAA ClausConsumerFinancial Services --- 15-NOV-127-SEP-17Settled 75000 1500 0 100 0116000 Mary S Jon14-MAR-1CA No Jared Har Semnar & No 3 0 3A
Credit OneConsumerAAA ClausConsumerFinancial Services --- 15-NOV-101-APR-2 Settled 571.54 0 2000 0 100 0116000 Hon. Rich01-FEB-17AL No Curtis HusHussey LaNo 59 1 58 A
ProgressivConsumerAAA ClausConsumerFinancial Services --- 15-NOV-108-SEP-17Settled 0 750 0 100 0116000 Aric J. Gar08-FEB-17CT No Sergei LemLemberg LNo 11 0 11 A
Green DotConsumerAAA ClausConsumerFinancial Services --- 15-NOV-116-MAY-1Awarded 92.84 750 0 100 0 0 0 0 0116000 Lita Sue M25-JAN-17IL No Alan ThomConsumerNo F 94 0 94 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ Business 14-NOV-104-OCT-1 Awarded 0 1500 0 100 0 0 Declarato 0 0 0116000 Nikki Bake06-JAN-17NV No Neil Eisenberg No In-Person 10001 Park Run Dr.Las Vegas NV 89145 1019 2 1015 A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 15-NOV-121-MAR-1Settled 0 0 0 0 Declaratory judgment 0116000 Bruce D F 12-JAN-17CA No Nicholas BMartin & No 27 0 27 A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 15-NOV-121-AUG-1 Settled 0 750 0 100 Declaratory judgment 0116000 Gregory T 27-FEB-17CA No Nicholas BMartin & No 27 0 27 A
Cope Home Home Own AAA ClausResidentiaNew Home Construc--- 15-NOV-121-JUN-19Administrative 200000 1062.5 100 0 0116000 William G26-APR-1 PA No Heather HaHorn Will No 9 0 9A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 15-NOV-124-FEB-17Settled 0 0 0 0 Declaratory judgment 011600049990 CA No Nicholas BMartin & No 27 0 27 A
Colorado C OonsumerAAA ClausConsumerCar Sale/Lease --- 15-NOV-131-JUL-17Settled 15000 1500 0 100 0116000 Dianne Ma01-APR-1 IL No ChristophLangone, BNo 1 0 1A
Cope Home Home Own AAA ClausResidentiaNew Home Construc--- 16-NOV-121-JUN-19Administrative 200000 2795 100 0 0116000 William G26-APR-1 PA No Heather HaHorn Will No 9 0 9A
GH Metal SEmployeeAAA ClausEmployer Steel/MetaNot Provid--- 15-NOV-104-AUG-1 Settled 0 1000 0 100 0116000 Penn Payn14-DEC-16AL No John RobStrawn & No 1 0 1A
Precision Business AAA ClausResidentiaRennovation/Addit --- 16-NOV-107-MAR-1Awarded 10382 12784 1000 50 50 0 748 0 0 0116000 Mary Jo Gi26-DEC-16PA No Rachael Lowe Yes 1 0 1A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 15-NOV-124-FEB-17Settled 0 0 0 0 Declaratory judgment 011600050034 CA No Nicholas BMartin & No 27 0 27 A
OneMain Consumer
Fi AAA ClausConsumerFinancial Services --- 16-NOV-102-MAR-1Settled 0 750 0 100 Declaratory judgment 0116000 Mark E Las10-JAN-17CA No Nicholas BMartin & No 13 0 13 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 16-MAR-108-JAN-18Settled 0 750 0 100 Declaratory judgmentOther 0116000 Robert J. F18-MAY-1CA No Nicholas BMartin & No 365 0 364 A
OneMain Consumer
Fi AAA ClausConsumerFinancial Services --- 16-NOV-120-DEC-16Settled 0 0 0 0 Declaratory judgment 011600050050 CA No Nicholas BMartin & No 13 0 13 A
Cope Home Home Own AAA ClausResidentiaNew Home Construc--- 16-NOV-121-JUN-19Administrative 200000 2623 100 0 0116000 William G26-APR-1 PA No Heather HaHorn Will No 9 0 9A
VXI GlobalEmployeeAAA ClausEmployer TechnologNot Provid--- 16-NOV-119-JUL-17Dismissed 0 540 0 100 0116000 Ron Isroff20-JAN-17OH No Hans NilgNilges DraNo 20 1 19 A
JD FencingBusiness AAA ClausResidentiaRennovation/Addit Business 16-NOV-113-MAR-1Awarded 1000 2130 1000 50 50 775 0 0 0 0116000 Jeffrey A 26-NOV-1PA Yes No In-Person 3111 Faire Wynd PlDover PA 17315 1 0 1A
Cope Home Home Own AAA ClausResidentiaNew Home Construc--- 16-NOV-121-JUN-19Administrative 200000 2967 100 0 0116000 William G26-APR-1 PA No Heather HaHorn Will No 9 0 9A
EducationaC onsumerAAA ClausConsumerStandardized Testing--- 18-NOV-113-MAR-1Awarded 0 750 0 100 0 0 0 0 0116000 Glenn S Gr10-JAN-17VA Yes Yes 33 0 33 A
Cope Home Home Own AAA ClausResidentiaNew Home Construc--- 16-NOV-121-JUN-19Administrative 200000 2709 100 0 0116000 William G26-APR-1 PA No Heather HaHorn Will No 9 0 9A
StrongholdEmployeeAAA ClausEmployer Construct$100,000--- 16-NOV-120-JUL-17Settled 100000 697.5 0 100 0116000 Hon. Levi 08-FEB-17TX No ChukwudiLaw Offic No 1 0 1A
Discover Business AAA ClausConsumerDebt Collection Mo --- 16-NOV-104-JAN-17Settled 2855.95 0 0 0 011600050171 OK No Robert HaNational LNo 41 0 41 A
Harley DavConsumerAAA ClausConsumerFinancial Services --- 16-NOV-126-JUN-17Dismissed 0 750 0 100 0116000 Bruce E Ch30-JAN-17FL No Shaughn HMorgan &No 3 0 3A
Discover Business AAA ClausConsumerDebt Collection Mo --- 16-NOV-105-JAN-17Settled 2578.86 0 0 0 011600050178 OK No Robert HaNational LNo 41 0 41 A
Cope Home Home Own AAA ClausResidentiaNew Home Construc--- 16-NOV-121-JUN-19Administrative 200000 0 0 0 0116000 William G26-APR-1 PA No Heather HaHorn Will No 9 0 9A
Chrysler CConsumerAAA ClausConsumerFinancial Services --- 16-NOV-106-MAR-1Settled 0 0 0 0 0116000 Melinda C07-FEB-17FL No Shaughn HMorgan &No 7 0 7A
Cope Home Home Own AAA ClausResidentiaNew Home Construc--- 16-NOV-121-JUN-19Administrative 200000 2375.75 100 0 0116000 William G26-APR-1 PA No Heather HaHorn Will No 9 0 9A
ProCal StoBusiness AAA ClausResidentiaNew Home ConstrucBusiness 16-NOV-113-MAR-1Awarded 115739 115000 4050 50 50 39000 0 37000 0 0116000 Paulo Flor13-DEC-16TX No Greg NoscMunsch Ha No In-Person 8080 NortSuite 160 Dallas TX 75206 2 0 2A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 15-NOV-125-MAY-1Settled 10001 750 0 100 0116000 Robert C P03-JAN-17IL No Michael AAgruss LawNo 365 0 364 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 16-NOV-114-DEC-16Settled 1400 0 0 0 Other 011600050245 MD Yes No 1019 2 1015 A
Toyota FinConsumerAAA ClausConsumerCar Sale/Lease --- 16-NOV-120-JUN-17Settled 75000 0 0 0 011600050249 CA No Kasra SadrCar Law F No 1 0 1A
Toyota of ConsumerAAA ClausConsumerCar Sale/Lease --- 16-NOV-120-JUN-17Settled 75000 0 0 0 011600050249 CA No Kasra SadrCar Law F No 1 0 1A
Blue CrossEmployeeAAA ClausEmployer InsuranceNot ProvidBusiness 16-NOV-123-MAR-1Awarded 0 16905 0 100 0 0 0 0 0116000 Hon. Hon.12-DEC-16MI No Jennifer L Pitt, McGeNo 11 0 11 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 17-NOV-102-MAY-1Settled 0 750 0 100 0116000 David Will01-MAR-1CA No Jeffrey Lo The Law OfNo 365 0 364 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 16-NOV-116-OCT-1 Awarded 0 750 0 100 0 0 0 0 0116000 Steve A Mi15-AUG-1 CO Yes Yes 651 0 650 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 17-NOV-113-FEB-18Withdraw 17854 113000 1500 0 100 0116000 Karen L Ta31-JAN-17AZ No Ryan Lee Law OfficeNo 365 0 364 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 16-NOV-113-APR-1 Awarded 0 750 0 100 0 0 0 0 0116000 John P Scot16-FEB-17AL Yes Yes 651 0 650 A
Allegis In ConsumerAAA ClausConsumerFinancial Services Consumer17-NOV-111-JAN-18Awarded 2E+06 13548 0 100 0 911013 0 210234 0116000 James R H22-MAR-1NV No David LiebThe Law OfNo In-Person 210 East 400 SouthSalt Lake CUT 84111 5 0 5A
AT&T ConsumerAAA ClausConsumerTelecommunications/ Consumer16-NOV-106-JUN-17Awarded 1000 750 0 100 0 1000 0 13749.5 0116000 Barry L Mil1 0-JAN-17FL No Alex Weis Weisberg Yes 1019 2 1015 A
Credit On ConsumerAAA ClausConsumerFinancial Services Business 17-NOV-106-NOV-1Awarded 0 1500 0 100 0 0 Other 0 0 0116000 Eric W For12-JAN-17MN No Mark HeanHeaney LaNo In-Person U.S. Bank 200 SouthMinneapolMN 55402 456 0 454 A
Metasys TeEmployeeAAA ClausEmployer Technolog$0-$100, --- 17-NOV-113-FEB-17Settled 0 0 0 0 011600050345 GA No Tequiero Barrett & No 2 0 2A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 17-NOV-126-FEB-18Settled 0 4550 0 100 0116000 Edith N D13-JAN-17FL No John Davi Law OfficeNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 17-NOV-114-FEB-18Settled 0 6615 0 100 0116000 D. Andrew13-JAN-17FL No John Davi Law OfficeNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 17-NOV-107-FEB-18Settled 0 6885 0 100 0116000 D. Andrew13-JAN-17FL No John Davi Law OfficeNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 17-NOV-106-FEB-18Settled 0 1365 0 100 0116000 Hon. Majo13-JAN-17FL No John Davi Law OfficeNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 17-NOV-107-FEB-18Settled 0 1332 0 100 0116000 Karen Evan13-JAN-17FL No John Davi Law OfficeNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 17-NOV-114-MAR-1Settled 0 12050 0 100 0116000 Hon. Ellen13-JAN-17FL No John Davi Law OfficeNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 17-NOV-126-MAR-1Settled 0 2720 0 100 0116000 Hon. Amy13-JAN-17FL No John Davi Law OfficeNo 455 11 443 A
Pulte HomHome Own AAA ClausResidentiaRennovation/Addit --- 16-NOV-113-APR-1 Settled 70945 0 0 0 011600050356 FL No Neil O'BriFlorin RoeNo 189 42 147 A
Pulte HomHome Own AAA ClausResidentiaRennovation/Addit --- 17-NOV-121-MAR-1Settled 69463 0 0 0 011600050362 FL No Neil O'BriFlorin RoeNo 189 42 147 A
NTW, LLC EmployeeAAA ClausEmployer Retail $0-$100, --- 17-NOV-120-DEC-17Awarded 0 22315 0 100 0 0 0 0 0116000 Kathryn (K15-JAN-17GA No Micah BarThe Kirby No In-Person 104 MarietSuite 100 Atlanta GA 30303 2 0 2A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 17-NOV-101-FEB-18Settled 0 1890 0 100 0116000 Cindy L A 06-FEB-17FL No John Davi Law OfficeNo 455 11 443 A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 17-NOV-112-APR-1 Settled 0 0 0 0 011600050372 CT No Trinette K Lemberg LNo 3 0 3A
North RidgBusiness AAA ClausResidentiaRennovation/Addit --- 17-NOV-124-MAR-1Settled 94055 0 0 0 0116000 Brenda K O 22-DEC-16GA No Joel LarkinSams LarkiNo 1 0 1A
CitiFinanciEmployeeAAA ClausEmployer Financial $0-$100, --- 17-NOV-130-MAR-1Settled 0 0 0 0 011600050415 KY No David HemHemminger No 13 0 13 A
Boulder LeConsumerAAA ClausConsumerLegal Services --- 17-NOV-109-DEC-19Withdrawn 20073 750 0 100 0116000 Bruce W B04-OCT-1 GA No James HurHurt Stolz No 1 0 1A
NONE EmployeeAAA ClausEmployer Aerospace$0-$100, --- 17-NOV-110-JAN-18Settled 2E+06 1258.75 0 0 0116000 Eric M Eps13-JAN-17CA No Lee FranckCummingsNo 1 0 0A
STS ServiceEmployeeAAA ClausEmployer Aerospace$0-$100, --- 17-NOV-110-JAN-18Settled 2E+06 1258.75 0 0 0116000 Eric M Eps13-JAN-17CA No Lee FranckCummingsNo 1 0 1A
Compass EAmployeeAAA ClausEmployer Aerospace$0-$100, --- 17-NOV-110-JAN-18Settled 2E+06 1258.75 0 100 0116000 Eric M Eps13-JAN-17CA No Lee FranckCummingsNo 10 1 9A
Tap WorldEmployeeAAA ClausEmployer Automotiv$0-$100, --- 17-NOV-113-JUN-18Settled 2E+06 13930 0 100 0116000 Amy Semm 29-DEC-16CA No Lee FranckCummingsNo 4 1 3A
Pulte HomHome Own AAA ClausResidentiaRennovation/Addit --- 20-NOV-117-JAN-17Settled 50000 0 0 0 011600050509 MA Yes No 2 0 2A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 18-NOV-124-APR-1 Settled 58071 2250 0 100 0116000 Daniel Ya 29-SEP-17CA No Ibrahim MLaw OfficeNo 365 0 364 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 18-NOV-128-AUG-1 Settled 52500 750 0 100 0116000 Carol J Ma06-JAN-17CA No Jeffrey Lo The Law OfNo 365 0 364 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 18-NOV-108-FEB-18Settled 18500 750 0 100 0116000 John S Mo06-JUN-17CA No Jeffrey Lo The Law OfNo 365 0 364 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 18-NOV-121-AUG-1 Settled 99000 750 0 100 0116000 Ronald K.09-JAN-17AZ No Ryan Lee Law OfficeNo 365 0 364 A
Aegis ConsHome Own AAA ClausResidentiaNew Home Construc--- 17-NOV-130-MAR-1Administrative 150000 950 50 50 0116000 Jeffrey W 27-MAR-1MI No Craig FiedeChristensoNo 1 0 1A
Ritz-Carl EmployeeAAA ClausEmployer HospitalitNot Provid--- 18-NOV-105-MAY-1Dismissed 0 360 0 100 0116000 Salvador A22-DEC-16PR No William Nadal No 89 14 75 A
TMG of TalEmployeeAAA ClausEmployer Restaurant$0-$100, --- 29-NOV-107-SEP-17Settled 0 400 0 100 0116000 Kevin W S16-JAN-17FL No Erika Goo Marie A. MNo 2 0 2A
Expedia, I ConsumerAAA ClausConsumerHospitality/Travel --- 18-NOV-125-JAN-17Settled 6000 0 0 0 011600050571 MI Yes No 11 0 11 A
Dell ConsumerAAA ClausConsumerOther --- 18-NOV-113-MAR-1Settled 3500 0 0 0 0116000 Mary K Aus 26-JAN-17MI Yes No 29 1 28 A
Urban BuilBusiness AAA ClausResidentiaRennovation/Addit Home Own 2 0-DEC-1620-APR-1 Awarded 40566 38268 1250 0 100 37166 35176 0 0 0116000 Andrew W23-JAN-17MO No Carl Luml Curtis Hei No In-Person 10 South Suite 200 St. Louis MO 63102 1 0 1A
US Home CHome Own AAA ClausResidentiaRennovation/Addit --- 18-NOV-127-APR-1 Settled 59408 0 0 0 0116000 C. Thomas19-JAN-17FL No Neil O'BriFlorin RoeNo 11 2 9A
Pulte HomHome Own AAA ClausResidentiaRennovation/Addit --- 18-NOV-113-JUL-17Settled 30000 625 50 50 0116000 Benton J. 21-DEC-16CO No Mark NelsThe NelsoNo 1 0 1A
Conn's H EmployeeAAA ClausEmployer Retail $0-$100, --- 18-NOV-104-APR-1 Withdrawn 0 1020 0 100 0116000 Sarah J Kr 28-DEC-16NC Yes No 34 1 33 A
Geico GenConsumerAAA ClausConsumerInsurance (Other) --- 18-NOV-128-DEC-16Settled 750000 0 0 0 011600050665 CA No Michael Ke K irtland &No 21 0 21 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 18-NOV-111-JAN-17Administrative 1400 0 0 0 011600050674 MD Yes No 1019 2 1015 A
Alta EducaEmployeeAAA ClausEmployer Education$0-$100, --- 18-NOV-105-JAN-18Settled 25000 5175 0 100 0116000 Hon. Brian18-MAY-1CA No Lawrance Bohm LawNo 1 0 1A
Children'sEmployeeAAA ClausEmployer Healthcare$0-$100, --- 18-NOV-120-MAR-1Settled 200000 1800 0 100 0116000 James All 15-FEB-17CA No Geoffrey L Lyon Law No 1 0 1A
LA FitnessConsumerAAA ClausConsumerOther Consumer18-NOV-113-FEB-18Awarded 0 3000 0 100 0 20012 0 0 0116000 John R Hol03-MAR-1NJ No Patrick DeDe Marco No In-Person Two University PlazaHackensacNJ 07601 2 0 2A
NNT BuildHome Own AAA ClausResidentiaRennovation/Addit Home Own 2 1-NOV-122-JUN-17Awarded 100000 1250 50 50 0 44890 0 0 0116000 R. James 22-DEC-16MN No David HamLarkin HofNo In-Person 4420 Ellsworth DrivEdina MN 55435 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 21-NOV-102-OCT-1 Settled 0 750 0 100 Other 0116000 Robert E Bu17-JAN-17FL No Shaughn HMorgan &No 456 0 454 A
Chrysler GEmployeeAAA ClausEmployer AutomotivNot Provid--- 21-NOV-127-MAR-1Settled 0 5498.75 0 100 0116000 Steven H S16-DEC-16MI Yes No In-Person 26555 Evergreen RoSouthfieldMI 48076 57 0 57 A
Brian J. MBusiness AAA ClausEmployer Other Industry --- 21-NOV-122-MAY-1Settled 75000 4424 0 100 0116000 David C Si19-DEC-16NY No Bertrand Madsen LaNo 1 0 1A
GameStop,EmployeeAAA ClausEmployer Retail Not Provid--- 21-NOV-117-APR-1 Settled 0 0 0 0 0116000 Hon. Franc15-DEC-16NJ No Michael RiSwartz SwiNo 69 5 64 A
Spot On CHome Own AAA ClausResidentiaNew Home ConstrucHome Own 1 8-NOV-116-NOV-1Awarded 0 59337 14.93 0 0 1E+06 0 358827 0116000 Jerome V B01-FEB-17TX No D. DouglasGeorge BroNo In-Person 4807 SpicBuilding 4Austin TX 78759 1 0 1A
BLS PaintiHome Own AAA ClausResidentiaNew Home ConstrucHome Own 1 8-NOV-116-NOV-1Awarded 0 59337 14.93 0 0 1E+06 0 358827 0116000 Jerome V B01-FEB-17TX No D. DouglasGeorge BroNo In-Person 4807 SpicBuilding 4Austin TX 78759 1 0 1A
Steele ElevHome Own AAA ClausResidentiaNew Home ConstrucHome Own 1 8-NOV-116-NOV-1Awarded 0 59337 14.93 0 0 1E+06 0 358827 0116000 Jerome V B01-FEB-17TX No D. DouglasGeorge BroNo In-Person 4807 SpicBuilding 4Austin TX 78759 1 0 1A
Trim Tech Home Own AAA ClausResidentiaNew Home ConstrucHome Own 1 8-NOV-116-NOV-1Awarded 0 59337 14.93 0 0 1E+06 0 358827 0116000 Jerome V B01-FEB-17TX No D. DouglasGeorge BroNo In-Person 4807 SpicBuilding 4Austin TX 78759 1 0 1A
BJC ConcrHome Own AAA ClausResidentiaNew Home ConstrucHome Own 1 8-NOV-116-NOV-1Awarded 0 59337 14.93 12.74 0 1E+06 0 358827 0116000 Jerome V B01-FEB-17TX No D. DouglasGeorge BroNo In-Person 4807 SpicBuilding 4Austin TX 78759 1 0 1A
MLAW Engi Home Own AAA ClausResidentiaNew Home ConstrucHome Own 1 8-NOV-116-NOV-1Awarded 0 59337 14.93 9.05 0 1E+06 0 358827 0116000 Jerome V B01-FEB-17TX No D. DouglasGeorge BroNo In-Person 4807 SpicBuilding 4Austin TX 78759 1 0 1A
Zbranek &Home Own AAA ClausResidentiaNew Home ConstrucHome Own 1 8-NOV-116-NOV-1Awarded 0 59337 14.93 56.8 0 1E+06 0 358827 0116000 Jerome V B01-FEB-17TX No D. DouglasGeorge BroNo In-Person 4807 SpicBuilding 4Austin TX 78759 1 0 1A
Discover Business AAA ClausConsumerDebt Collection Mo --- 21-NOV-125-JAN-17Settled 7478 0 0 0 011600050877 OK No Kristin MeNational LNo 41 0 41 A
Discover Business AAA ClausConsumerDebt Collection Mo --- 21-NOV-107-FEB-17Settled 2519.05 0 0 0 011600050878 OK No Robert HaNational LNo 41 0 41 A
Discover Business AAA ClausConsumerDebt Collection Mo --- 21-NOV-115-FEB-17Settled 1639.91 0 0 0 0116000 James W Ri 26-JAN-17OK No Robert HaNational LNo 41 0 41 A
Discover Business AAA ClausConsumerDebt Collection Mo --- 21-NOV-127-JAN-17Settled 2993.95 0 0 0 011600050883 OK No Robert HaNational LNo 41 0 41 A
Discover Business AAA ClausConsumerDebt Collection Mo --- 21-NOV-121-FEB-17Settled 7309.98 0 0 0 0116000 John L Kra30-JAN-17OK No Robert HaNational LNo 41 0 41 A
Discover Business AAA ClausConsumerDebt Collection Mo --- 21-NOV-103-APR-1 Settled 19130 0 0 0 0116000 John R Va30-JAN-17OK No Robert HaNational LNo 41 0 41 A
NONE Business AAA ClausResidentiaRennovation/Addit --- 21-NOV-128-FEB-17Withdraw 53055.5 100000 450 0 100 0116000 Andrew W13-DEC-16MD No Matthew SLaw OfficeNo 1 0 0A
JP MorganEmployeeAAA ClausEmployer Financial $0-$100, --- 21-NOV-107-JUN-18Dismissed 0 9130 0 100 0116000 Sarah Cole27-JAN-17OH No John MarsMarshall No 224 9 215 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 21-NOV-118-JUL-17Settled 150000 750 0 100 Declaratory judgment 0116000 John R. 'J09-MAR-1FL No Frank KernMorgan &No 456 0 454 A
CMT DesigHome Own AAA ClausResidentiaRennovation/Addit Home Own 2 1-NOV-116-MAR-1Awarded 35317 1250 100 0 35317 0 19795 0116000 Judith B It08-AUG-1 MD No Isaac MarkLaw OfficeNo In-Person 1420 Ninth Street, Washingt DC 20001 2 1 1A
RE/MAX on Business AAA ClausConsumerReal Estate Broker Business 21-NOV-107-DEC-17Awarded 13000 3000 0 100 37607 0 0 0 0116000 Mr. Freder24-FEB-17MA No Steven MerLaw OfficeNo In-Person 600 AtlanFederal ReBoston MA 02210 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 21-NOV-125-AUG-1 Settled 150000 750 0 100 Declaratory judgmentOther 0116000 Hon. Robe20-JAN-17FL No Frank KernMorgan &No 456 0 454 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ Consumer21-NOV-107-AUG-1 Awarded 290 1500 0 100 0 119.98 Other 0 0 0116000 Norman Ba 04-JAN-17OR No Matthew Ki Kirkpatric No In-Person 888 SW Fifth Avenue
P ortland OR 97204 1019 2 1015 A
Oakley, InEmployeeAAA ClausEmployer Retail $0-$100, --- 21-NOV-107-JUL-17Settled 750000 700 0 100 0116000 Jonathan 06-MAR-1CA No Tielle Shu Lavi & EbrNo 5 0 5A
The Hummu EmployeeAAA ClausEmployer Restaurant$0-$100, --- 21-NOV-114-AUG-1 Settled 140000 1000 0 100 0116000 Abigail Pe03-JAN-17NY No William CLaw OfficeNo 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 21-NOV-109-OCT-1 Settled 1E+06 750 0 100 Declaratory judgment 0116000 H. David L09-MAR-1FL No Amy FerrerMorgan &No 456 0 454 A
Auto CapitC onsumerAAA ClausConsumerCar Sale/Lease --- 21-NOV-120-JUL-17Settled 17738.6 750 0 100 0116000 Bruce E Ch24-FEB-17FL No Patrick Cr The Law OfNo 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 21-NOV-119-JAN-18Settled 10000 750 0 100 Declaratory judgment 0116000 Domenic A01-FEB-17PA No Amy LynnKimmel &No 456 0 454 A
AT&T ConsumerAAA ClausConsumerTravel Insurance --- 21-NOV-112-DEC-16Settled 403.82 0 0 0 011600051037 VA Yes No 1019 2 1015 A
TransUnion C onsumerAAA ClausConsumerFinancial Services --- 21-NOV-110-MAY-1Settled 26000 750 0 100 Declaratory judgmentOther 0116000 John E. B 12-JAN-17RI Yes No 2 0 2A
CarMax Aut ConsumerAAA ClausConsumerCar Sale/Lease --- 21-NOV-110-FEB-17Settled 0 0 0 0 Recission 011600051040 CA No Hallen Ro Rosner, BaNo 122 0 121 A
Car Lux, I ConsumerAAA ClausConsumerCar Sale/Lease --- 21-NOV-103-OCT-1 Settled 50000 1500 0 100 Declaratory judgmentRecissio 0116000 John Elliot1 1-MAR-1CA No Matthew ElConsumerNo 2 0 2A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 16-JAN-1721-FEB-17Settled 659.99 0 0 0 0116000 Victoria 13-FEB-17NY Yes No 117 1 116 A
New York EmployeeAAA ClausEmployer Education$0-$100, --- 21-NOV-123-MAR-1Settled 500000 800 0 100 0116000 Michael H28-DEC-16CA No Sam Yebri Merino Yeb No 4 1 3A
Renewal bHome Own AAA ClausResidentiaRennovation/Addit --- 22-NOV-104-JAN-17Settled 2900 0 0 0 0116000 Hon. Chris21-DEC-16MD No Koorosh OKoorosh ONo 2 0 2A
Chrysler GEmployeeAAA ClausEmployer AutomotivNot Provid--- 22-NOV-110-OCT-1 Settled 0 0 0 0 0116000 Hon. Bryan01-FEB-17MI No Scott Combs No 57 0 57 A
LoanMe, IConsumerAAA ClausConsumerFinancial Services --- 21-NOV-101-MAR-1Withdraw 3100 0 0 0 0116000 Robert M 21-FEB-17CA No Casey MitThe FullmNo 24 0 24 A
SEIU LocalEmployeeAAA ClausEmployer Other Indu$0-$100, --- 22-NOV-126-MAR-1Settled 300000 3500 0 100 0116000 Nelson Law 0 1-FEB-17CA No Perry SmitBarritt Sm No 12 0 9A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 21-NOV-108-JAN-18Settled 21314 100000 750 0 100 Other 0116000 Arocles Ag14-APR-1 CA No Scott Petersmeyer No 114 1 112 A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel --- 22-NOV-124-JUL-17Settled 834 0 0 0 011600051106 NY Yes No 165 2 159 A
Discover Business AAA ClausConsumerDebt Collection Mo Business 21-NOV-118-MAY-1Awarded 9489.51 750 0 100 9489.51 0 0 0 0116000 John S Mo08-FEB-17IN Yes No 41 0 41 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 19-JUL-1626-JUL-17Settled 0 750 0 100 Other 0116000 William R06-JAN-17AL No Wesley BarDavis & No No 1247 0 1244 A
Real Estat EmployeeAAA ClausEmployer Real EstateNot Provid--- 22-NOV-119-APR-1 Administrative 400000 2340 0 100 0116000 Hon. Cathe 2 0-JAN-17TX No Adam PonPoncio LaNo 2 1 1A
Real Estat EmployeeAAA ClausEmployer Real Estate$100,000--- 22-NOV-119-APR-1 Administrative 400000 2340 0 100 0116000 Hon. Cathe 2 0-JAN-17TX No Adam PonPoncio LaNo 2 1 1A
National REmployeeAAA ClausEmployer TechnologNot Provid--- 22-NOV-119-APR-1 Settled 0 0 0 0 011600051174 NY No Megan GoNesenoff No 1 0 1A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 22-NOV-106-OCT-1 Settled 285000 750 0 100 0116000 Dennis Ne24-FEB-17CA No Daniel Oj Reeves La No 2658 2 2654 A
Bluestem C BonsumerAAA ClausConsumerFinancial Services --- 22-NOV-124-JUL-17Dismissed 127500 750 0 100 Declaratory judgment 0116000 Simeon H 06-MAR-1NY No Subhan TaThe Tariq No 9 0 9A
Raceway NConsumerAAA ClausConsumerCar Sale/Lease --- 17-NOV-121-DEC-17Settled 25000 750 0 100 Other 0116000 Donald B 06-APR-1 CA No Joshua AnGlassey | No 1 0 1A
The Goal, EmployeeAAA ClausEmployer Telecommun Not Provid--- 22-NOV-106-MAR-2Withdrawn 0 650 0 0 0116000 Yaroslav S29-MAR-1TX No Hessam PaThe ParzivNo 1 0 1A
Samsung TEmployeeAAA ClausEmployer Telecommun Not Provid--- 22-NOV-106-MAR-2Withdrawn 0 650 0 0 0116000 Yaroslav S29-MAR-1TX No Hessam PaThe ParzivNo 71 0 70 A
Adi WorldEmployeeAAA ClausEmployer Telecommun Not Provid--- 22-NOV-106-MAR-2Withdrawn 0 650 0 100 0116000 Yaroslav S29-MAR-1TX No Hessam PaThe ParzivNo 61 0 60 A
TIC - The EmployeeAAA ClausEmployer Other InduNot Provid--- 22-NOV-122-AUG-1 Settled 1E+06 2100 0 100 0116000 Amy Semm 08-FEB-17CA No Janet MartLaw OfficeNo 2 1 1A
American ConsumerAAA ClausConsumerFinancial Services --- 20-NOV-128-DEC-16Settled 300 0 0 0 011600051206 IL No Alan ThomConsumerNo F 57 2 55 A
Capital O ConsumerAAA ClausConsumerFinancial Services --- 17-NOV-119-JAN-17Settled 5754.72 0 0 0 011600051208 OK No Victor WaParamounNo 71 1 70 A
AnnapolisConsumerAAA ClausConsumerOther --- 22-NOV-105-SEP-18Settled 25000 75000 750 0 100 0116000 Hon. Diane 0 8-FEB-17MD No J. Dirk Sc Baylaw, L No 1 0 1A
Castillo C Home Own AAA ClausResidentiaCondo/Apartment --- 28-NOV-126-OCT-1 Settled 175000 850 50 50 0116000 Wayne J J 04-JAN-17LA No Bradley AlSmiley LawNo 3 1 2A
Morrison Home Own AAA ClausResidentiaNew Home Construc--- 21-NOV-129-SEP-17Settled 75000 39738 625 50 50 0116000 Denise Mo10-APR-1 FL No Neil O'BriFlorin RoeNo 6 0 6A
D.R. HortoHome Own AAA ClausResidentiaNew Home Construc--- 21-NOV-113-SEP-18Settled 29876.4 2089.31 37.48 62.52 0116000 Anthony B05-JAN-17FL No Jonathan Law Offic No 3 0 3A
UniRush, ConsumerAAA ClausConsumerFinancial Services Consumer19-NOV-102-JUN-17Awarded 1454 750 0 100 0 100 0 0 0116000 Frank Abr 24-JAN-17IL No Alan ThomConsumerNo F 88 0 88 A
UniRush, ConsumerAAA ClausConsumerFinancial Services Consumer19-NOV-108-MAY-1Awarded 1154.96 750 0 100 0 1154.96 0 0 0116000 Lawrence 24-JAN-17IL No Alan ThomConsumerNo F 88 0 88 A
UniRush, ConsumerAAA ClausConsume
OC Auto EConsumerAAA ClausConsumerCar Sale/Lease --- 19-DEC-1614-DEC-17Settled 0 1500 0 100 0116000 Jeffrey H D08-MAR-1CA No David CooLaw OfficeNo 3 0 3A
Ritz-Carl EmployeeAAA ClausEmployer Hospitalit$0-$100, --- 19-DEC-1615-MAY-1Settled 0 7192.5 0 100 0116000 Salvador A13-JAN-17PR No Anibal EscEscanellasNo 89 14 75 A
Cracker BaEmployeeAAA ClausEmployer Restaurant$100,000--- 19-DEC-1607-NOV-1Settled 1E+06 5213.5 0 100 0116000 Susan P. B07-FEB-17TX No Betsy Ben Betsy Hall No 13 0 13 A
The Hertz ConsumerAAA ClausConsumerOther --- 19-DEC-1623-FEB-17Settled 1382.28 0 0 0 011600055266 MA Yes No 13 1 12 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 19-DEC-1604-APR-1 Settled 0 750 0 100 Other 0116000 Yvonne B 10-FEB-17PA No Amy LynnKimmel &No 456 0 454 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 19-DEC-1631-JUL-17Settled 0 750 0 100 Other 0116000 John E Kel08-MAR-1PA No Amy LynnKimmel &No 456 0 454 A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 19-DEC-1627-OCT-1 Settled 219000 1500 0 100 Other 0116000 Mary Marg14-FEB-17PA No Amy LynnKimmel &No 114 1 112 A
Citibank, ConsumerAAA ClausConsumerFinancial Services --- 19-DEC-1612-JUL-17Withdrawn 177877 750 0 100 Other 0116000 John E Oh15-MAR-1CA No Stephen FLaw OfficeNo 69 0 67 A
Cedars-SinEmployeeAAA ClausEmployer Healthcare$0-$100, --- 19-DEC-1608-MAR-1Dismissed 0 16055 0 100 0116000 Hon. Burto03-APR-1 CA No Jay RothmJay S. Rot No 62 1 61 A
Ford MotoConsumerAAA ClausConsumerFinancial Services --- 19-DEC-1610-FEB-18Settled 0 750 0 100 0116000 J. Rudy Ma2 1-FEB-17WV No Christophe Hamilton,No 36 0 36 A
Calvitti P Home Own AAA ClausResidentiaRennovation/Addit --- 19-DEC-1631-JUL-17Settled 50000 0 0 0 011600055282 PA No Robert Ewing No 12 1 11 A
Cash LegenConsumerAAA ClausConsumerFinancial Services --- 19-DEC-1615-DEC-17Settled 350 2000 750 0 100 0116000 Dennis E J24-APR-1 NM No Anita Kell Law OfficeNo 1 0 1A
The SalvatEmployeeAAA ClausEmployer Retail $0-$100, --- 19-DEC-1615-MAR-1Settled 0 0 0 0 011600055288 CA No Jay RothmJay S. Rot No 2 0 2A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 19-DEC-1606-FEB-17Settled 562.12 0 0 0 011600055292 IL No A. Blake ConsumerNo F 1019 2 1015 A
HI Develo EmployeeAAA ClausEmployer Hospitalit$0-$100, --- 19-DEC-1615-JUN-18Dismissed 15000 11905 0 100 0116000 Lynn H Col12-JUL-17FL No Richard CeRichard CeNo 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 19-DEC-1623-FEB-17Settled 498.15 0 0 0 011600055298 IL No A. Blake ConsumerNo F 1019 2 1015 A
Zachry IndEmployeeAAA ClausEmployer Construct$100,000--- 19-DEC-1611-DEC-17Dismissed 0 2205 0 100 0116000 Hon. Cathe 1 1-APR-1 TX No Edward Soliz No 6 1 5A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 19-DEC-1623-FEB-17Settled 154 0 0 0 011600055300 IL No A. Blake ConsumerNo F 1019 2 1015 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 19-DEC-1603-MAY-1Settled 150000 750 0 100 Other 0116000 Kempton 30-MAR-1FL No Shaughn HMorgan &No 456 0 454 A
TGU, LLC EmployeeAAA ClausEmployer Other InduNot Provid--- 19-DEC-1611-FEB-18Settled 0 2325 0 100 0116000 Thomas J.13-JAN-17TX No John MeltThe MeltoNo 1 0 1A
People ReEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 19-DEC-1628-JUN-17Settled 2500 1312.5 0 100 0116000 Reagan H. 23-JAN-17NC Yes No 1 0 1A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 21-DEC-1622-MAR-1Withdrawn 75000 750 0 100 0116000 Hon. James 16-FEB-17MD No Peter Holl Holland L No 1216 7 1209 A
Keck HospiEmployeeAAA ClausEmployer Healthcare$0-$100, Business 21-DEC-1610-JAN-19Awarded 150000 9000 0 100 0 0 0 0 0116000 Sara Adler04-APR-1 CA No Kenneth TLT Pacific No In-Person 725 SouthSuite 400 Los Angel CA 90017 8 1 7A
Dillard's, EmployeeAAA ClausEmployer Retail $0-$100, --- 20-DEC-1623-OCT-1 Awarded 21637.5 16315 0 100 0 0 0 0 0116000 John J Bali1 6-FEB-17AZ Yes No In-Person 2394 EastSuite 600 Phoenix AZ 85016 45 0 45 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 22-DEC-1621-AUG-1 Settled 0 750 0 100 0116000 William T31-JAN-17IL No Michael AAgruss LawNo 365 0 364 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 20-DEC-1630-OCT-1 Settled 0 750 0 100 0116000 Hon. Thom 16-MAY-1WV No Benjamin Klein & ShNo 1 0 1A
Discover Business AAA ClausConsumerDebt Collection Mo --- 20-DEC-1618-APR-1 Settled 1990.96 0 0 0 0116000 Deborah A13-FEB-17OK No Robert HaNational LNo 705 0 704 A
Discover Business AAA ClausConsumerDebt Collection Mo --- 20-DEC-1618-JUL-17Settled 7460.62 750 0 100 0116000 Reginald S08-FEB-17OK No Robert HaNational LNo 705 0 704 A
HSBC BankConsumerAAA ClausConsumerFinancial Services --- 20-DEC-1622-MAR-1Administrative 25000 0 0 0 0116000 William J.07-FEB-17CA Yes No 3 0 3A
Bob Moore EmployeeAAA ClausEmployer AutomotivNot Provid--- 20-DEC-1607-JUN-17Settled 0 513.5 0 100 0116000 Mark A Sh26-JAN-17OK No Joshua TuTalley, Tu No 3 0 3A
Builders FiHome Own AAA ClausResidentiaRennovation/Addit --- 20-DEC-1611-AUG-1 Settled 75000 0 0 0 0116000 Herbert H. 20-MAR-1FL No Neil O'BriFlorin RoeNo 3 0 3A
Exterior SuHome Own AAA ClausResidentiaRennovation/Addit --- 20-DEC-1611-AUG-1 Settled 75000 0 0 0 0116000 Herbert H. 20-MAR-1FL No Neil O'BriFlorin RoeNo 12 0 12 A
Domestic H Dome Own AAA ClausResidentiaRennovation/Addit --- 20-DEC-1611-AUG-1 Settled 75000 0 0 0 0116000 Herbert H. 20-MAR-1FL No Neil O'BriFlorin RoeNo 4 0 4A
Weatherbar Home Own AAA ClausResidentiaRennovation/Addit --- 20-DEC-1611-AUG-1 Settled 75000 0 0 0 0116000 Herbert H. 20-MAR-1FL No Neil O'BriFlorin RoeNo 13 0 13 A
Concrete M Home Own AAA ClausResidentiaRennovation/Addit --- 20-DEC-1611-AUG-1 Settled 75000 0 0 0 0116000 Herbert H. 20-MAR-1FL No Neil O'BriFlorin RoeNo 11 0 11 A
A-1 PlasteHome Own AAA ClausResidentiaRennovation/Addit --- 20-DEC-1611-AUG-1 Settled 75000 0 0 0 0116000 Herbert H. 20-MAR-1FL No Neil O'BriFlorin RoeNo 6 0 6A
ProvidencHome Own AAA ClausResidentiaRennovation/Addit --- 20-DEC-1611-AUG-1 Settled 75000 0 0 0 0116000 Herbert H. 20-MAR-1FL No Neil O'BriFlorin RoeNo 6 0 5A
Lewin ConHome Own AAA ClausResidentiaRennovation/Addit --- 20-DEC-1610-MAR-1Settled 4491.07 12500 625 50 50 0116000 Timothy M05-JAN-17TN No Christophe Evans HarrNo 1 0 1A
OneMain Consumer
Fi AAA ClausConsumerFinancial Services --- 13-DEC-1627-APR-1 Settled 0 0 0 0 0116000 Aric J. Gar27-MAR-1TX Yes No 13 0 13 A
South Coun Business AAA ClausConsumerCar Sale/Lease --- 20-DEC-1601-AUG-1 Settled 30000 750 0 100 0116000 Janet Mart15-FEB-17CA No Meghan Ge Law Offic No 1 0 1A
Exterior SuHome Own AAA ClausResidentiaRennovation/Addit --- 20-DEC-1621-AUG-1 Settled 104956 0 0 0 0116000 John A She 0 6-APR-1 FL No Neil O'BriFlorin RoeNo 12 0 12 A
Domestic H Dome Own AAA ClausResidentiaRennovation/Addit --- 20-DEC-1621-AUG-1 Settled 104956 0 0 0 0116000 John A She 0 6-APR-1 FL No Neil O'BriFlorin RoeNo 4 0 4A
Weatherbar Home Own AAA ClausResidentiaRennovation/Addit --- 20-DEC-1621-AUG-1 Settled 104956 0 0 0 0116000 John A She 0 6-APR-1 FL No Neil O'BriFlorin RoeNo 13 0 13 A
Concrete M Home Own AAA ClausResidentiaRennovation/Addit --- 20-DEC-1621-AUG-1 Settled 104956 0 0 0 0116000 John A She 0 6-APR-1 FL No Neil O'BriFlorin RoeNo 11 0 11 A
A-1 PlasteHome Own AAA ClausResidentiaRennovation/Addit --- 20-DEC-1621-AUG-1 Settled 104956 0 0 0 0116000 John A She 0 6-APR-1 FL No Neil O'BriFlorin RoeNo 6 0 6A
ProvidencHome Own AAA ClausResidentiaRennovation/Addit --- 20-DEC-1621-AUG-1 Settled 104956 0 0 0 0116000 John A She 0 6-APR-1 FL No Neil O'BriFlorin RoeNo 6 0 5A
Family DolEmployeeAAA ClausEmployer Retail Not Provid--- 21-DEC-1616-JUN-17Settled 0 142.5 0 100 0116000 Carol Cla 27-JAN-17UT No Christopher Forbus No 54 5 49 A
Lennar HoHome Own AAA ClausResidentiaRennovation/Addit --- 20-DEC-1614-DEC-18Administrative 70068 0 0 0 0116000 Brenda K O 10-NOV-1FL No Neil O'BriFlorin RoeNo 22 2 20 A
Gator Chrys EmployeeAAA ClausEmployer AutomotivNot Provid--- 21-DEC-1617-OCT-1 Settled 2500 5790 0 100 0116000 Lynn H Col25-MAY-1FL No Maurice ArArcadier, No 1 0 1A
Dasa, Inc. Home Own AAA ClausResidentiaRennovation/Addit Business 21-DEC-1614-DEC-17Awarded 75000 75000 8670 50 50 14222 0 Accounting 0 0 0116000 Kevin D Sl06-MAR-1NY Yes No In-Person 1675 Bro 25th FlooNew York NY 10019 1 0 1A
Peter Zimm Home Own AAA ClausResidentiaRennovation/Addit --- 21-DEC-1602-MAR-1Awarded 35822 150000 16345 50 50 35971.5 0 0 0 0116000 Patrick R 31-OCT-1 PA No Michael KrWisler PeaNo In-Person 460 Norristown Rd,Blue Bell PA 19422 4 0 4A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 21-DEC-1628-NOV-1Settled 91000 91000 750 0 100 0116000 David H. L23-FEB-17FL No Anthony Loan Lawye No 1216 7 1209 A
Time WarnConsumerAAA ClausConsumerTelecommunications/ --- 21-DEC-1609-FEB-17Settled 380 0 0 0 011600055651 TX Yes No 61 1 60 A
Pioneer EnEmployeeAAA ClausEmployer Energy Not Provid--- 21-DEC-1614-FEB-18Settled 0 8626.8 0 100 0116000 Ruben D C21-FEB-17AR No Josh Sanf Sanford L No 3 0 3A
Frank ShireConsumerAAA ClausConsumerCar Sale/Lease --- 21-DEC-1630-NOV-1Settled 75000 750 0 100 0116000 Jill B Berk28-MAR-1IL No David MarSmithMarcNo 1 0 1A
PerformanEmployeeAAA ClausEmployer Transporta$100,000--- 21-DEC-1629-JAN-18Settled 0 900 0 100 0116000 Joan B Kes26-JAN-17CA No James LeeLTL AttornNo 1 0 1A
JEC II, LLCEmployeeAAA ClausEmployer Restaurant$100,000--- 23-DEC-1629-APR-1 Administrative 0 40220 0 50 0116000 Jacquelin 13-FEB-17NY No Christina Derek Smi No 5 0 5A
The One GEmployeeAAA ClausEmployer Restaurant$100,000--- 23-DEC-1629-APR-1 Administrative 0 40220 0 50 0116000 Jacquelin 13-FEB-17NY No Christina Derek Smi No 2 0 2A
Green DotConsumerAAA ClausConsumerFinancial Services --- 28-DEC-1615-JUL-17Settled 404.94 0 0 0 011600055748 CA No Gabriela TResolve LeNo 94 0 94 A
Navient SoConsumerAAA ClausConsumerFinancial Services Consumer21-DEC-1629-OCT-1 Awarded 360000 2250 0 100 0 360000 0 0 0116000 Hon. Lawr26-JAN-17CA No Jeffrey Lo The Law OfNo 365 0 364 A
Omni Cons Home Own AAA ClausResidentiaRennovation/Addit Home Own 2 2-DEC-1619-JAN-18Awarded 50000 300000 12475 0 100 0 137116 0 47275 0116000 John C Zac31-JAN-17CT No Vincent SaSabatini aNo 2 1 1A
K. Joseph Home Own AAA ClausResidentiaRennovation/Addit --- 21-DEC-1613-DEC-17Settled 290000 250000 462 100 0 0116000 Suzanne H21-FEB-17DC No Julie GeorClark Hill No 1 0 1A
Elan FinanConsumerAAA ClausConsumerFinancial Services --- 22-DEC-1605-JUN-17Settled 10000 0 0 0 Other 011600055794 IL Yes No 3 0 3A
Dominos EmployeeAAA
Pi ClausEmployer Restaurant$0-$100, --- 22-DEC-1615-APR-1 Settled 0 1755 0 100 0116000 Hon. Cathe 2 4-MAY-1TX No Javier PereScott | PeNo 8 0 8A
Dan Buck ConsumerAAA ClausConsumerCar Sale/Lease --- 22-DEC-1611-MAY-1Withdrawn 2265.01 0 0 0 011600055821 OH Yes No 2 0 2A
New Star Home Own AAA ClausResidentiaRennovation/Addit --- 22-DEC-1622-JUN-17Settled 50942 1250 50 50 0116000 Peter J Sm07-FEB-17NJ No Edward ZoZohn & ZoNo In-Person 56 Livingston Aven Roseland NJ 07068 6 0 6A
SantanderConsumerAAA ClausConsumerFinancial Services --- 08-AUG-1 12-DEC-17Settled 0 750 0 100 Other 0116000 Jill Winter15-FEB-17AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 08-AUG-1 12-DEC-17Settled 0 750 0 100 Other 0116000 Elizabeth 21-FEB-17AL No Wesley BarDavis & No No 1247 0 1244 A
The HomeConsumerAAA ClausConsumerWarranties (Other th--- 22-DEC-1608-MAY-1Settled 5475 750 0 100 0116000 Thomas R.1 5-MAR-1NY Yes No 7 0 7A
Texas DisaBusiness AAA ClausResidentiaRennovation/Addit --- 22-DEC-1606-APR-1 Awarded 74999 1250 100 0 33357 0 7500 0 0116000 Charles E 24-JAN-17TX Yes No In-Person Slates Har 1700 PacifDallas TX 75201 57 1 56 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 08-AUG-1 06-SEP-17Settled 0 750 0 100 Other 0116000 Norris Cu 16-FEB-17AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 10-AUG-1 11-JAN-18Settled 0 750 0 100 Other 0116000 Bruce W B15-FEB-17AL No Wesley BarDavis & No No 1247 0 1244 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ Consumer22-DEC-1629-NOV-1Awarded 0 2250 0 100 0 3665.85 0 10151 0116000 James L B 11-APR-1 AL No Dhvanil ZaDavis & No No In-Person 2154 HighThe Brads Birmingh AL 35205 797 0 795 A
K.C. Cust Business AAA ClausResidentiaNew Home ConstrucBusiness 22-DEC-1603-NOV-1Awarded 300000 60526 7861.2 100 0 48416 0 42844 0 0116000 Chris E R 12-APR-1 TX No Dean Gehring No 1 0 1A
Zeigler Ni ConsumerAAA ClausConsumerCar Sale/Lease --- 22-DEC-1613-MAR-1Settled 15000 0 0 0 Other 011600055913 IL No Stacy BardBardo LawNo 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 10-AUG-1 05-JUL-17Settled 0 750 0 100 Other 0116000 Hon. James 15-FEB-17AL No Wesley BarDavis & No No In-Person 2339 Bostu nit 4 BaltimoreMD 21224 1247 0 1244 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ Consumer22-DEC-1629-NOV-1Awarded 0 2250 0 100 0 4079.6 0 3909.65 0116000 Jarrod J W11-APR-1 AL No Jordan CarDavis & No No In-Person 63 South SRuite 700 Mobile AL 36602 797 0 795 A
Darden ResEmployeeAAA ClausEmployer Restaurant$0-$100, --- 22-DEC-1630-APR-1 Settled 0 690 0 100 0116000 Geraldine 2J 3-JAN-17CA No Kevin SunAegis Law No 2030 1617 413 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 10-AUG-1 11-JAN-18Settled 0 750 0 100 Other 0116000 Tarrant H. 15-FEB-17AL No Wesley BarDavis & No No 1247 0 1244 A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 23-DEC-1606-FEB-18Settled 0 8835 0 100 0116000 D. Andrew13-JAN-17FL No John Davi Law OfficeNo 455 11 443 A
ProgressivConsumerAAA ClausConsumerFinancial Services --- 22-DEC-1608-AUG-1 Settled 5000.01 750 0 100 0116000 Yvonne R 03-APR-1 IL No Michael AAgruss LawNo 8 0 8A
EYM GroupEmployeeAAA ClausEmployer RestaurantNot Provid--- 23-DEC-1606-SEP-17Settled 75000 750 0 100 0116000 Brian Clau28-FEB-17IL No Uche AsonAsonye & No 1 0 1A
Vroom ConsumerAAA ClausConsumerCar Sale/Lease --- 23-DEC-1617-FEB-17Settled 31062 0 0 0 011600056063 CA Yes No 1 0 1A
Amazon.co C onsumerAAA ClausConsumerOther --- 23-DEC-1621-APR-1 Settled 5542.34 750 0 100 0116000 Judith B. 14-FEB-17FL Yes No 24141 4 4125 A
American Business AAA ClausConsumerDebt Collection Mo Business 28-DEC-1621-JUL-17Awarded 35289 1500 0 100 35289 0 0 0 0116000 John R. 'J22-FEB-17FL No Andrew Rosin No In-Person 1966 Hillview StreetSarasota FL 34239 20 0 20 A
JRJ Invest ConsumerAAA ClausConsumerCar Sale/Lease --- 23-DEC-1625-JUL-17Settled 10001 750 0 100 0116000 Lesley Mil12-APR-1 NV No George WeLaw OfficeNo 3 0 3A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 22-DEC-1609-APR-1 Settled 0 1500 0 100 0116000 Robert Ri 30-JUN-17AL No Josh WiseDavis & No No In-Person 2311 HighSuite 500 Birmingh AL 35205 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 22-DEC-1609-APR-1 Settled 0 2250 0 100 0116000 Michael L 21-JUN-17AL No Josh WiseDavis & No No In-Person 2154 HighThe Brads Birmingh AL 35205 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ Consumer22-DEC-1620-OCT-1 Awarded 0 2250 0 100 0 3899.95 0 12583 0116000 John W. R11-APR-1 AL No Josh WiseDavis & No No In-Person 2025 3rd Suite 500 Birmingh AL 35203 797 0 795 A
Compass EmployeeAAA ClausEmployer Financial $ 250,000--- 27-DEC-1630-MAY-1Settled 0 25717.5 0 100 0116000 Joel R Lev 09-MAR-1FL No Richard T Goodz & TNo 7 1 6A
MCT Group C onsumerAAA ClausConsumerFinancial Services --- 22-DEC-1625-JUL-17Settled 22729 25000 0 0 0 Other 0116000 Jobi Halpe08-MAY-1CA No Alysson SLegal Aid No 2 0 2A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 22-DEC-1612-OCT-1 Settled 10000 750 0 100 0116000 Phillip No30-MAR-1IL No Michael AAgruss LawNo 456 0 454 A
Exterior SuHome Own AAA ClausResidentiaRennovation/Addit --- 27-DEC-1607-MAR-1Settled 73842 600 0 0 0116000 Herbert H. 31-JUL-17FL No Neil O'BriFlorin RoeNo 12 0 12 A
Maronda HHome Own AAA ClausResidentiaRennovation/Addit --- 27-DEC-1607-MAR-1Settled 73842 73842 600 0 100 0116000 Herbert H. 31-JUL-17FL No Neil O'BriFlorin RoeNo 16 4 12 A
Hiller, LLCBusiness AAA ClausEmployer Other InduNot Provid--- 27-DEC-1602-MAR-1Dismissed 0 2550 0 100 0116000 Mark C Tra02-MAR-1TN Yes No 1 0 1A
Goosby CoHome Own AAA ClausResidentiaRennovation/Addit --- 27-DEC-1609-JUN-17Withdrawn 150000 385 100 0 0116000 Kyle Gooc06-FEB-17TX No Steven Pa Shackelfo No 1 0 1A
Fidelity N ConsumerAAA ClausConsumerTitle Insurance --- 27-DEC-1614-FEB-18Settled 415000 0 0 0 011600056428 HI No Edward K Edward KeNo 34 1 33 A
Dollar GenEmployeeAAA ClausEmployer Retail Not Provid--- 27-DEC-1620-APR-1 Settled 0 1332.5 0 100 0116000 Barton A B08-FEB-17OH No Chris WidThe Spitz No 81 7 74 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 28-DEC-1610-MAY-1Settled 8500 750 0 100 0116000 John F Byr13-DEC-17MI No AlexanderBachuwa No 1216 7 1209 A
Ted Britt FConsumerAAA ClausConsumerCar Sale/Lease --- 27-DEC-1612-MAY-1Settled 25000 0 0 0 011600056462 VA No Thomas BThomas R.N o 1 0 1A
Gursey Sc Business AAA ClausConsumerAccounting Business 27-DEC-1618-OCT-1 Awarded 35073 1500 0 100 35073 0 0 0 0116000 John W Ga22-MAR-1CA Yes No In-Person 725 SouthSuite 400 Los Angel CA 90017 31 0 31 A
PICA ManaEmployeeAAA ClausEmployer Other Indu$0-$100, --- 27-DEC-1616-JUL-18Settled 300000 2100 0 100 0116000 Mark C Tra23-FEB-17TN No Nina ParslMichael DNo 1 0 1A
United MaEmployeeAAA ClausEmployer Other Indu$0-$100, --- 27-DEC-1603-MAR-1Settled 1E+06 600 0 100 0116000 Andrew M.16-MAY-1TX No Amanda Re Cole Reic No 1 0 1A
ProgressivConsumerAAA ClausConsumerFinancial Services --- 27-DEC-1624-JAN-18Settled 10000 1500 0 100 0116000 Leonard M16-MAR-1PA No Craig Tho Kimmel &No 30 0 30 A
Advanced Home Own AAA ClausResidentiaRennovation/Addit --- 28-DEC-1604-MAY-1Settled 8000 10334 625 50 50 0116000 Joseph Cav2 5-JAN-17OH No Joseph IsaJoseph N.No 1 0 1A
Gursey SchBusiness AAA ClausConsumerAccounting --- 27-DEC-1622-MAY-1Settled 28582 0 0 0 0116000 Sanford Jo18-MAR-1CA Yes No 120 0 120 A
Macy's, InEmployeeAAA ClausEmployer Retail $100,000--- 27-DEC-1606-APR-1 Settled 0 1303.5 0 100 0116000 Kenneth M22-MAY-1CA No Ophir Bit Bitton & ANo 2164 3 2161 A
Desert RegEmployeeAAA ClausEmployer Healthcare$0-$100, --- 27-DEC-1609-JAN-19Settled 0 0 0 0 011600056496 CA No Scott Whee Law OfficeNo 30 0 30 A
BrookdaleEmployeeAAA ClausEmployer Healthcare$0-$100, --- 27-DEC-1601-MAR-1Settled 2E+06 5830 0 100 0116000 Eve H Wagn 0 4-APR-1 CA No Boris Dali Law OfficeNo 85 4 80 A
VanDevereConsumerAAA ClausConsumerCar Sale/Lease --- 27-DEC-1610-MAY-1Settled 7111.24 0 0 0 011600056504 OH No Thomas Ko Thomas W. No 1 0 1A
Gursey Sc Business AAA ClausConsumerAccounting Business 27-DEC-1614-JUN-18Awarded 72296 1500 0 100 7909.73 0 0 0 0116000 Thomas P 21-MAR-1CA Yes No In-Person 725 SouthSuite 400 Los Angel CA 90017 31 0 31 A
Technip USEmployeeAAA ClausEmployer Other Indu$ 250,000--- 28-DEC-1605-JUN-17Settled 750000 0 0 0 011600056554 CA No Nancy GraGray & AssNo 7 2 5A
Darden ResEmployeeAAA ClausEmployer RestaurantNot Provid--- 28-DEC-1621-JUN-18Settled 0 4500 0 100 0116000 Ms. Jessic20-JAN-17MA No Michael SLaw OfficeNo 2030 1617 413 A
Applied Ma EmployeeAAA ClausEmployer Other InduNot Provid--- 28-DEC-1628-FEB-18Settled 0 0 0 0 011600056580 TX No Anna WorHanshaw KNo 5 1 4A
The Termi ConsumerAAA ClausConsumerPest Control --- 28-DEC-1604-APR-1 Withdrawn 135000 0 0 0 011600056593 AL No Thomas CCampbell No 6 3 3A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 28-DEC-1618-JAN-19Settled 300000 6975 0 100 0116000 Joan B Kes03-APR-1 CA No Karl GerbeEmploymen No 2164 3 2161 A
Radnet MaEmployeeAAA ClausEmployer Technolog$0-$100, --- 28-DEC-1618-DEC-17Settled 250000 490 0 100 0116000 Nelson Law 1 3-MAR-1CA No Leslie GlyeLeslie Gly No 2 0 2A
The Trave ConsumerAAA ClausConsumerInsurance (Other) --- 27-DEC-1601-APR-1 Settled 85000 3750 0 0 0116000 Thomas P 17-APR-1 CA No John DaCoDaCorsi PlNo In-Person 725 SouthSuite 400 Los Angel CA 90017 7 0 7A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 27-DEC-1601-APR-1 Settled 85000 3750 0 100 0116000 Thomas P 17-APR-1 CA No John DaCoDaCorsi PlNo In-Person 725 SouthSuite 400 Los Angel CA 90017 2658 2 2654 A
Lynch Hom Business AAA ClausResidentiaRennovation/Addit --- 28-DEC-1622-DEC-17Awarded 62855 107224 4280 0 100 62855 0 0 0 0116000 Brian L Bu02-AUG-1 OH Yes No In-Person 41 South SHuites 29 ColumbusOH 43215 2 1 1A
ThorndikeHome Own AAA ClausResidentiaNew Home Construc--- 27-DEC-1612-JUL-17Settled 100000 312.5 0 100 0116000 Marshall J07-MAR-1MA No Jack MerriMayer Anto No 1 0 1A
The Termi ConsumerAAA ClausConsumerPest Control --- 28-DEC-1609-SEP-19Settled 165000 1500 0 100 0116000 Curtis R H11-MAY-1AL No Thomas CCampbell No 32 5 27 A
Pulte HomHome Own AAA ClausResidentiaRennovation/Addit --- 28-DEC-1631-MAY-1Settled 55981 0 0 0 011600056630 FL No Erik NutterThomas Nu No 56 7 47 A
American ConsumerAAA ClausConsumerFinancial Services --- 23-DEC-1616-MAR-1Settled 3000 0 0 0 011600056637 IL No Alan ThomConsumerNo F 57 2 55 A
American ConsumerAAA ClausConsumerFinancial Services --- 23-DEC-1610-APR-1 Settled 3000 0 0 0 Other 011600056646 IL No A. Blake ConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 23-DEC-1606-MAR-1Settled 3000 0 0 0 Other 011600056651 IL No A. Blake ConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 23-DEC-1610-APR-1 Settled 3000 0 0 0 Other 011600056654 IL No A. Blake ConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 23-DEC-1607-MAR-1Settled 3000 0 0 0 Other 011600056661 IL No A. Blake ConsumerNo F 1238 36 1202 A
Robroy Ind EmployeeAAA ClausEmployer Other Indu$0-$100, --- 28-DEC-1617-JAN-17Settled 100000 0 0 0 011600056664 TX No William Hommel LNo 1 0 1A
American ConsumerAAA ClausConsumerFinancial Services --- 23-DEC-1616-MAR-1Settled 3000 0 0 0 Other 011600056669 IL No A. Blake ConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 23-DEC-1606-MAR-1Settled 3000 0 0 0 011600056671 IL No Alan ThomConsumerNo F 57 2 55 A
American ConsumerAAA ClausConsumerFinancial Services --- 23-DEC-1606-MAR-1Settled 3000 0 0 0 Other 011600056678 IL No A. Blake ConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 23-DEC-1616-MAR-1Settled 3000 0 0 0 Other 011600056682 IL No A. Blake ConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 23-DEC-1602-MAR-1Settled 3000 0 0 0 Other 011600056685 IL No A. Blake ConsumerNo F 1238 36 1202 A
38 DegreesBusiness AAA ClausResidentiaRennovation/Addit --- 22-DEC-1613-NOV-1Settled 1E+06 4E+06 735 50 50 0116000 Elizabeth 27-JUL-17CA No Eric First Myers Nave No 2 0 2A
American ConsumerAAA ClausConsumerFinancial Services --- 23-DEC-1607-MAR-1Settled 3000 0 0 0 Other 011600056707 IL No A. Blake ConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 23-DEC-1602-MAR-1Settled 3000 0 0 0 Other 011600056708 IL No A. Blake ConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 23-DEC-1602-MAR-1Settled 3000 0 0 0 Other 011600056724 IL No A. Blake ConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 23-DEC-1602-MAR-1Settled 3000 0 0 0 Other 011600056730 IL No A. Blake ConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 23-DEC-1602-MAR-1Settled 3000 0 0 0 Other 011600056740 IL No A. Blake ConsumerNo F 1238 36 1202 A
J. Heath &ConsumerAAA ClausConsumerAccounting --- 28-DEC-1624-FEB-17Withdrawn 12000 0 0 0 011600056747 LA No Brian KingThe King No 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 28-DEC-1602-FEB-17Settled 504.53 0 0 0 0116000 Michael R31-JAN-17IL No A. Blake ConsumerNo F 1019 2 1015 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 28-DEC-1604-OCT-1 Settled 0 750 0 100 0116000 Arthur E P15-FEB-17CT No Sergei LemLemberg LNo 4 0 4A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 29-DEC-1608-FEB-17Settled 1300 0 0 0 011600056804 AR Yes No 1019 2 1015 A
Casa NissaEmployeeAAA ClausEmployer Automotiv$0-$100, --- 28-DEC-1626-JUN-17Settled 250000 275 0 100 0116000 Walker F 06-FEB-17TX No Alejandro Flores, T No 2 0 2A
Gursey SchBusiness AAA ClausConsumerAccounting --- 28-DEC-1621-JUL-17Settled 51475 750 0 100 0116000 John Powe 0 4-MAR-1CA No Andrew GlJudkins, GNo 120 0 120 A
Gursey SchBusiness AAA ClausConsumerAccounting --- 28-DEC-1613-JUL-17Settled 37488 750 0 100 0116000 Irene M G07-MAR-1CA No Andrew GiWeintraubNo 120 0 120 A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 29-DEC-1616-OCT-1 Settled 1E+06 1500 0 100 0116000 Hon. Thoma 02-MAR-1NY No Edward GelEdward B.No 8 0 8A
German AuEmployeeAAA ClausEmployer AutomotivNot Provid--- 29-DEC-1621-AUG-1 Settled 0 1600 0 100 0116000 Yaroslav S15-MAR-1CA No Mary SheaShea Law O No 1 0 1A
FCA US, L EmployeeAAA ClausEmployer AutomotivNot ProvidBusiness 29-DEC-1616-JAN-18Awarded 0 7800 0 100 0 0 0 0 0116000 Barry Gol 25-JAN-17MI Yes No In-Person 200 TalonSuite 200 Detroit MI 48207 20 0 20 A
New OrleaEmployeeAAA ClausEmployer Sports Not ProvidBusiness 29-DEC-1619-JUN-19Awarded 480000 21026 0 100 0 0 0 0 0116000 Hon. Mich14-APR-1 LA No J. Bart Kel Alvendia, No In-Person 650 Poydras St., Su New OrleaLA 70130 1 0 1A
Interstate ConsumerAAA ClausConsumerCar Warranty/Maint --- 29-DEC-1614-FEB-17Settled 2375 0 0 0 011600056968 VA Yes No 2 0 2A
Guaranty PConsumerAAA ClausConsumerPest Control Consumer29-DEC-1613-NOV-1Awarded 800000 8250 0 100 0 31350 0 0 0116000 J. Allen Sc15-APR-1 AL No Thomas CCampbell No In-Person 716 Richard ArringtoBirmingh AL 35203 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 29-DEC-1628-SEP-17Settled 0 750 0 100 Declaratory judgment 0116000 Brian G M14-FEB-17FL No Octavio GMorgan &No 365 0 364 A
Orkin Ext ConsumerAAA ClausConsumerPest Control Consumer29-DEC-1627-SEP-18Awarded 83500 7827 0 100 0 537000 0 0 0116000 Michael L 26-APR-1 AL No Thomas CCampbell No In-Person 400 20th The
S Clark Birmingh AL 35203 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 14-JAN-1702-FEB-17Settled 2269.25 0 0 0 011600057035 CA Yes No 1019 2 1015 A
Rose Casua EmployeeAAA ClausEmployer Restaurant$0-$100, --- 29-DEC-1606-APR-1 Withdraw 0 120000 1456 0 100 0116000 Hon. Cynt06-MAR-1PA No Christophe Law Offic No 2 0 2A
Fleet Leas Business AAA ClausConsumerCar Sale/Lease Consumer29-DEC-1609-JUN-17Awarded 50000 1500 0 100 0 107052 0 0 0116000 Robert K 07-MAR-1NJ Yes No 1 0 1A
Security P ConsumerAAA ClausConsumerPest Control --- 29-DEC-1631-OCT-1 Settled 275000 750 0 100 0116000 James Nort10-APR-1 AL No Thomas CCampbell No 1 0 1A
The Termi ConsumerAAA ClausConsumerPest Control --- 29-DEC-1605-FEB-18Settled 1E+06 750 0 100 0116000 Hon. Euge07-APR-1 AL No Thomas CCampbell No 32 5 27 A
Nomad Des Home Own AAA ClausResidentiaRennovation/Addit --- 29-DEC-1610-AUG-1 Awarded 33800 60000 1000 0 100 0 1800 0 0 0116000 Richard Al10-FEB-17DC No Dietrich HiKellogg HaYes In-Person 1 Internat11th FloorBoston MA 02110 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail Not Provid--- 30-DEC-1614-AUG-1 Dismissed 0 6400 0 100 0116000 Carole Kat18-JAN-17WV Yes No 2164 3 2161 A
LDA ArchitBusiness AAA ClausResidentiaRennovation/Addit --- 09-JAN-1709-MAR-1Settled 33168 0 0 0 011700000001 MA No ChristophKenney & No 3 0 3A
JBAY, LLC EmployeeAAA ClausEmployer Other InduNot ProvidBusiness 01-JAN-1723-OCT-1 Awarded 100000 9240 0 100 0 25000 0 0 0117000 David C Si23-FEB-17NY No David AbrDavid AbraNo In-Person 150 East 417th FlooNew York NY 10017 1 0 1A
Schumache Home Own AAA ClausResidentiaRennovation/Addit --- 03-JAN-1711-OCT-1 Withdrawn 25000 500 50 50 0117000 Jeffrey W 14-FEB-17OH No Larry Heiser No 2 0 2A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 02-JAN-1731-AUG-1 Withdrawn 50000 750 0 100 0117000 Robert C P17-MAR-1MI No AlexanderBachuwa No 114 1 112 A
American ConsumerAAA ClausConsumerFinancial Services --- 02-JAN-1712-MAY-1Settled 8500 0 0 0 011700000082 MI No AlexanderBachuwa No 57 2 55 A
American ConsumerAAA ClausConsumerFinancial Services --- 30-DEC-1609-APR-1 Settled 11750 750 0 100 Accounting 0117000 Bruce E Ch15-AUG-1 FL No Julius WilWilliams BNo 1238 36 1202 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 03-JAN-1717-OCT-1 Settled 170000 750 0 100 0117000 Lish Whit06-FEB-17AZ No Ryan Lee Law OfficeNo 365 0 364 A
Depere Con EmployeeAAA ClausEmployer Other InduNot Provid--- 03-JAN-1730-AUG-1 Settled 0 216 0 100 0117000 Ron Isroff23-FEB-17OH No Chris WidThe Spitz No 3 0 3A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 03-JAN-1728-APR-1 Settled 54500 0 0 0 0117000 Robert W.23-FEB-17AZ No Ryan Lee Law OfficeNo 365 0 364 A
Ecolab EmployeeAAA ClausEmployer Other Indu$0-$100, --- 03-JAN-1708-NOV-1Settled 200000 630 0 100 0117000 Floyd Wea22-FEB-17OH No George ReFreking MyNo 12 6 6A
Rent-A-CenEmployeeAAA ClausEmployer Retail Not Provid--- 03-JAN-1715-MAR-1Settled 0 540 0 100 0117000 Hon. Carl 02-FEB-17PR No Ruy Delgado Zayas No 241 0 241 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 03-JAN-1705-DEC-17Settled 24000 750 0 100 0117000 Lita Sue M30-MAR-1AZ No Ryan Lee Law OfficeNo 456 0 454 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 03-JAN-1729-MAR-1Settled 1341.1 221500 1500 0 100 Other 0117000 Stephen C11-MAR-1AZ No Ryan Lee Law OfficeNo 456 0 454 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 03-JAN-1731-JAN-18Settled 11600 1500 0 100 0117000 Linda F Sp21-FEB-17CA No Ibrahim MLaw OfficeNo 365 0 364 A
Depere Con EmployeeAAA ClausEmployer Other InduNot Provid--- 03-JAN-1730-AUG-1 Settled 0 216 0 100 0117000 Ron Isroff24-FEB-17OH No Chris WidThe Spitz No 3 0 3A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 03-JAN-1722-SEP-17Settled 28538 20500 750 0 100 0117000 Jon H Sylv23-FEB-17AZ No Ryan Lee Law OfficeNo 365 0 364 A
Toll BrothHome Own AAA ClausResidentiaNew Home ConstrucHome Own 0 3-JAN-1711-APR-1 Awarded 450000 15320.4 0 100 0 50927 0 0 0117000 Richard F 13-FEB-17CO No Chad Joh Johnson LNo In-Person 1525 17th Street Denver CO 80202 115 3 112 A
Discover Business AAA ClausConsumerDebt Collection Mo --- 03-JAN-1724-JAN-17Settled 10917 0 0 0 011700000286 OK No Robert HaNational LNo 705 0 704 A
Walter BloHome Own AAA ClausResidentiaRennovation/Addit --- 03-JAN-1729-MAY-1Settled 150000 11239.5 42.32 7.68 0117000 Mark Youn08-FEB-17FL No Adam KohLaw OfficeNo 1 0 1A
North FlorHome Own AAA ClausResidentiaRennovation/Addit --- 03-JAN-1729-MAY-1Settled 150000 11239.5 42.32 7.68 0117000 Mark Youn08-FEB-17FL No Adam KohLaw OfficeNo 1 0 1A
Vintage EsHome Own AAA ClausResidentiaRennovation/Addit --- 03-JAN-1729-MAY-1Settled 150000 150000 11239.5 42.32 42.32 0117000 Mark Youn08-FEB-17FL No Adam KohLaw OfficeNo 4 1 3A
Experian I ConsumerAAA ClausConsumerOther --- 03-JAN-1716-MAR-1Settled 0 0 0 0 011700000330 GA Yes No 25 0 24 A
Black SwanHome Own AAA ClausResidentiaRennovation/Addit Home Own 0 3-JAN-1701-DEC-17Awarded 50000 1250 50 50 0 8890 0 4000 0117000 Maria L M15-FEB-17MI No Hideaki S Sano & AsNo In-Person 201 West Suite 500 Troy MI 48084 1 0 1A
HalliburtoEmployeeAAA ClausEmployer Energy $0-$100, --- 03-JAN-1711-OCT-1 Settled 50000 525 0 100 0117000 Patrick M 24-JAN-17TX No Josef BuenThe Buenke No 67 17 50 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 03-JAN-1713-APR-1 Settled 0 450 0 100 0117000 Patrick M 24-JAN-17TX No Josef BuenThe Buenke No 67 17 50 A
Corporate ConsumerAAA ClausConsumerFinancial Services --- 03-JAN-1725-JUL-17Settled 0 0 0 0 011700000341 AL No David AlexGhee, DrapNo 112 2 110 A
HomeServeConsumerAAA ClausConsumerWarranties (Other thConsumer03-JAN-1724-MAY-1Awarded 10000 1500 0 100 0 2450 0 0 0117000 Paul Cottr03-FEB-17PA No Stephen Longacre No 3 0 3A
Sunworks EmployeeAAA ClausEmployer Energy Not Provid--- 03-JAN-1712-MAY-1Settled 50000 1260 0 100 0117000 Hon. Brian14-FEB-17CA No Etan RoseBeyer, Po No 1 0 1A
HalliburtoEmployeeAAA ClausEmployer Energy $0-$100, --- 03-JAN-1711-SEP-17Settled 90000 525 0 100 0117000 Patrick M 24-JAN-17TX No Josef BuenThe Buenke No 67 17 50 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 03-JAN-1715-DEC-17Settled 0 300 0 100 0117000 Patrick M 24-JAN-17TX No Josef BuenThe Buenke No 67 17 50 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 03-JAN-1704-OCT-1 Settled 0 3410 0 100 0117000 Hon. Bill 18-JAN-17NY No Silvia StanPhillips &No 2164 3 2161 A
NRAI ServiHome Own AAA ClausResidentiaRennovation/Addit --- 03-JAN-1704-APR-1 Settled 69712 0 0 0 0117000 C. Thomas03-APR-1 FL No Neil O'BriFlorin RoeNo 2 0 2A
A-2-Z BuilHome Own AAA ClausResidentiaNew Home ConstrucHome Own 0 3-JAN-1729-AUG-1 Awarded 65000 1332.93 50 50 0 18051.2 0 25262 0117000 William H08-FEB-17VA No A. Davis BRumsey &No 1 0 1A
StubHub, ConsumerAAA ClausConsumerOther --- 03-JAN-1727-FEB-17Settled 10000 0 0 0 0117000 Pierce E. 09-FEB-17OH Yes No 5 1 4A
J.C. Penn EmployeeAAA ClausEmployer Retail $0-$100, --- 03-JAN-1705-MAR-1Settled 1E+06 28490 0 100 0117000 Hon. Burto07-FEB-17CA No Michael De DesJardinsNo 28 0 28 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 03-JAN-1716-FEB-17Settled 10000 0 0 0 011700000390 GA Yes No 1019 2 1015 A
Terminix IConsumerAAA ClausConsumerPest Control Consumer30-DEC-1618-DEC-19Awarded 820000 13500 0 100 0 883281 0 397476 0117000 Curtis R H10-MAY-1AL No Thomas CCampbell No 176 16 160 A
Dennis Di ConsumerAAA ClausConsumerCar Sale/Lease Business 21-SEP-1705-OCT-1 Awarded 45000 3000 0 100 0 0 0 0 0117000 Daniel H. S30-OCT-1 OR No Brian CheChenoweth No In-Person 888 SW 5tSuite 160 Portland OR 97204 1 0 1A
Terminix IConsumerAAA ClausConsumerPest Control Consumer30-DEC-1606-SEP-18Awarded 1E+06 6000 0 100 0 1E+06 0 0 0117000 Hon. Euge12-JUL-17AL No Thomas CCampbell No 176 16 160 A
Hero NutriEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 04-JAN-1704-JUN-18Settled 200000 3875 0 0 0117000 Hon. Sherr28-FEB-17CA No Armond JaJackson L No 1 0 1A
Adecco USA EmployeeAAA ClausEmployer Staffing/ $0-$100, --- 04-JAN-1704-JUN-18Settled 200000 3875 0 100 0117000 Hon. Sherr28-FEB-17CA No Armond JaJackson L No 37 1 28 A
CarMax Aut ConsumerAAA ClausConsumerCar Sale/Lease --- 04-JAN-1701-MAR-1Settled 75000 0 0 0 011700000512 IL No Larry SmitSmithMarcNo 29 1 25 A
Labor ReadEmployeeAAA ClausEmployer Staffing/ Not Provid--- 04-JAN-1719-JUL-17Settled 0 0 0 0 011700000521 FL No Matthew BThe Law OfNo 3 0 3A
ConsulateEmployeeAAA ClausEmployer HealthcareNot Provid--- 04-JAN-1701-JUN-17Settled 0 0 0 0 011700000553 MD Yes No 2 1 1A
SantanderConsumerAAA ClausConsumerCar Sale/Lease --- 18-OCT-1 14-MAR-1Settled 50000 0 0 0 011700000584 PA No Matthew W Weisberg No 1247 0 1244 A
Auto ProsConsumerAAA ClausConsumerCar Sale/Lease --- 18-OCT-1 14-MAR-1Settled 50000 0 0 0 011700000584 PA No Matthew W Weisberg No 1 0 1A
MLB Homes Home Own AAA ClausResidentiaRennovation/Addit Home Own 0 4-JAN-1712-JUL-17Awarded 150000 6490 50 50 0 53409 20000 0 0117000 Charles S 27-FEB-17TX No Derek Joh Gulley & No In-Person 9225 KatySuite 250 Houston TX 77024 1 0 1A
BoulevardConsumerAAA ClausConsumerCar Sale/Lease --- 04-JAN-1730-MAY-1Settled 39000 750 0 100 0117000 Hon. Will 31-MAR-1PA No Matthew W Weisberg No 2 0 2A
Lexus of AConsumerAAA ClausConsumerCar Sale/Lease --- 04-JAN-1726-FEB-18Settled 90000 750 0 100 0117000 John E Kel31-OCT-1 PA No Matthew W Weisberg No 4 0 4A
American ConsumerAAA ClausConsumerFinancial Services --- 31-DEC-1612-MAY-1Settled 72.93 0 0 0 011700000609 IL No Alan ThomConsumerNo F 57 2 55 A
Niello B Business AAA ClausConsumerCar Sale/Lease --- 04-JAN-1712-OCT-1 Settled 27588.8 750 0 100 0117000 Daniel Ya 08-APR-1 CA No Todd Frie Law Offic No 1 0 1A
American ConsumerAAA ClausConsumerFinancial Services --- 31-DEC-1626-MAY-1Settled 559.63 0 0 0 011700000619 IL No Alan ThomConsumerNo F 57 2 55 A
Citibank, ConsumerAAA ClausConsumerFinancial Services --- 31-DEC-1608-FEB-17Settled 562.12 0 0 0 011700000625 IL No Alan ThomConsumerNo F 3 0 3A
American ConsumerAAA ClausConsumerFinancial Services --- 03-JAN-1709-MAR-1Settled 3000 0 0 0 011700000631 IL No Alan ThomConsumerNo F 57 2 55 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 03-JAN-1729-MAR-1Settled 2147.88 0 0 0 011700000638 IL No Alan ThomConsumerNo F 1019 2 1015 A
American ConsumerAAA ClausConsumerFinancial Services --- 03-JAN-1716-MAR-1Settled 3000 0 0 0 011700000643 IL No Alan ThomConsumerNo F 57 2 55 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 04-JAN-1708-DEC-17Settled 2296.43 123000 2250 0 100 Other 0117000 Marsha M27-FEB-17AZ No Ryan Lee Law OfficeNo 365 0 364 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 04-JAN-1701-FEB-17Settled 4000 0 0 0 011700000653 FL Yes No 1019 2 1015 A
American ConsumerAAA ClausConsumerFinancial Services --- 03-JAN-1715-JUN-17Settled 3000 0 0 0 011700000667 IL No Alan ThomConsumerNo F 57 2 55 A
American ConsumerAAA ClausConsumerFinancial Services --- 03-JAN-1706-MAR-1Settled 3000 0 0 0 011700000670 IL No Alan ThomConsumerNo F 57 2 55 A
American ConsumerAAA ClausConsumerFinancial Services --- 03-JAN-1706-MAR-1Settled 3000 0 0 0 011700000673 IL No Alan ThomConsumerNo F 57 2 55 A
American ConsumerAAA ClausConsumerFinancial Services --- 04-JAN-1702-MAR-1Settled 3000 0 0 0 011700000691 IL No Alan ThomConsumerNo F 57 2 55 A
American ConsumerAAA ClausConsumerFinancial Services --- 03-JAN-1720-MAR-1Settled 3000 0 0 0 011700000696 IL No Alan ThomConsumerNo F 57 2 55 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 04-JAN-1719-JUL-17Withdrawn 1247 375 0 100 0117000 Phillip H 14-APR-1 IL No Alan ThomConsumerYes F 142 0 142 A
American ConsumerAAA ClausConsumerFinancial Services --- 04-JAN-1706-MAR-1Settled 1466 0 0 0 011700000720 IL No Alan ThomConsumerNo F 57 2 55 A
American ConsumerAAA ClausConsumerFinancial Services --- 04-JAN-1730-OCT-1 Withdrawn 5921 0 0 0 011700000723 IL No Alan ThomConsumerNo F 57 2 55 A
TracFone W ConsumerAAA ClausConsumerTelecommunications/ --- 04-JAN-1716-FEB-17Withdrawn 5000 0 0 0 011700000736 FL Yes No 26 0 26 A
Gesang IncHome Own AAA ClausResidentiaRennovation/Addit --- 04-JAN-1730-JUN-17Awarded 33000 1250 50 50 0 12973 0 0 0117000 Greg Harris03-FEB-17WA Yes No In-Person 606 23rd Avenue Milton WA 98354 1 0 1A
RBS Citiz ConsumerAAA ClausConsumerFinancial Services --- 04-JAN-1726-JUN-17Withdrawn 50000 0 0 0 0117000 Theodore 16-MAY-1MA No Andrew GaAndrew C.No 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 04-JAN-1723-JAN-18Settled 10000 1500 0 100 0117000 Reginald 11-MAR-1IL No Michael AAgruss LawNo 456 0 454 A
ProgressivConsumerAAA ClausConsumerFinancial Services --- 04-JAN-1728-NOV-1Settled 10000 750 0 100 0117000 Michael L 17-MAR-1IL No Michael AAgruss LawNo 8 0 8A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 04-JAN-1726-JUN-17Settled 10000 750 0 100 0117000 Harry J Ha 15-FEB-17IL No Michael AAgruss LawNo 365 0 364 A
S&A Stucco Home Own AAA ClausResidentiaRennovation/Addit --- 04-JAN-1710-JUL-17Settled 113092 0 0 0 0117000 Lawrence J18-MAY-1FL No Neil O'BriFlorin RoeNo 14 0 14 A
A&M Painti Home Own AAA ClausResidentiaRennovation/Addit --- 04-JAN-1710-JUL-17Settled 113092 0 0 0 0117000 Lawrence J18-MAY-1FL No Neil O'BriFlorin RoeNo 73 0 69 A
Lennar HoHome Own AAA ClausResidentiaRennovation/Addit --- 04-JAN-1710-JUL-17Settled 113092 113092 0 0 0 0117000 Lawrence J18-MAY-1FL No Neil O'BriFlorin RoeNo 22 2 20 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 05-JAN-1705-APR-1 Administrative 169 0 0 0 011700000869 PA Yes No 1019 2 1015 A
PayPal, InConsumerAAA ClausConsumerOther --- 04-JAN-1713-SEP-17Awarded 680.01 750 0 0 0 680.01 0 0 0117000 Jeremy D 20-APR-1 NY Yes Yes 43 1 33 A
eBay, Inc. ConsumerAAA ClausConsumerOther --- 04-JAN-1713-SEP-17Awarded 680.01 750 0 100 0 680.01 0 0 0117000 Jeremy D 20-APR-1 NY Yes Yes 7 0 7A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 05-JAN-1714-FEB-17Settled 1000 0 0 0 011700000873 AL Yes No 117 1 116 A
Verizon ConsumerAAA ClausConsumerTelecommunications/ Business 05-JAN-1711-SEP-17Awarded 2000 750 0 100 0 0 0 0 0117000 William R10-MAR-1VA Yes No 3 0 3A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 05-JAN-1723-MAR-1Settled 240 0 0 0 011700000875 WI Yes No 1019 2 1015 A
Bluestem C S onsumerAAA ClausConsumerFinancial Services --- 05-JAN-1703-AUG-1 Settled 0 750 0 100 Other 0117000 Thomas J 1M4-MAR-1TX No Eastman Me Eastman MNo 3 0 3A
HalliburtoEmployeeAAA ClausEmployer Energy $0-$100, --- 05-JAN-1711-OCT-1 Settled 50000 525 0 100 0117000 Patrick M 24-JAN-17TX No Josef BuenThe Buenke No 67 17 50 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 05-JAN-1707-FEB-17Settled 800 0 0 0 Other 0117000 Thomas M03-FEB-17IL Yes No 1019 2 1015 A
Citibank EmployeeAAA ClausEmployer Financial $100,000--- 05-JAN-1717-MAY-1Settled 0 4100 0 100 0117000 James R M10-MAR-1CA No Peter RukiRukin HylaNo 1216 7 1209 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 05-JAN-1722-MAR-1Settled 250 0 0 0 011700000989 TX Yes No 1019 2 1015 A
United HeaEmployeeAAA ClausEmployer Insurance$0-$100, --- 05-JAN-1717-MAY-1Settled 0 292.5 0 100 0117000 Denise M 1P 4-FEB-17LA Yes No 455 11 443 A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 05-JAN-1719-FEB-19Dismissed 0 1500 0 100 0117000 Rene Stemp 16-MAR-1VA Yes No 114 1 112 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 05-JAN-1730-NOV-1Settled 84500 2250 0 100 0117000 Tuneen E 06-MAR-1CA No Jeremy Br Law OfficeNo 365 0 364 A
Navient SoConsumerAAA ClausConsumerFinancial Services Consumer05-JAN-1710-JAN-18Awarded 44000 1500 0 100 0 81500 0 0 0117000 Langdon T02-MAR-1CA No Ibrahim MLaw OfficeNo In-Person 111 East 11th FlooSalt Lake CUT 84111 365 0 364 A
Navient SoConsumerAAA ClausConsumerFinancial Services Business 05-JAN-1702-AUG-1 Awarded 108000 1500 0 100 0 0 0 0 0117000 Randall Du06-FEB-17CA No Alyson DyLaw OfficeNo In-Person 2027 Young Street Dallas TX 75201 365 0 364 A
Victory II, EmployeeAAA ClausEmployer Hospitalit$100,000--- 05-JAN-1727-FEB-18Settled 500000 930 0 100 0117000 Cindy L A 22-FEB-17FL No Leonard MMagid & W No 2 0 2A
Victory II, EmployeeAAA ClausEmployer Hospitalit$100,000--- 05-JAN-1727-FEB-18Settled 500000 1125 0 100 0117000 Cindy L A 22-FEB-17FL No Leonard MMagid & W No 2 0 2A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 05-JAN-1711-APR-1 Settled 245.87 750 0 100 Other 0117000 H. David L03-FEB-17FL Yes No 1019 2 1015 A
Freedom M Business AAA ClausResidentiaRennovation/Addit --- 09-JAN-1703-AUG-1 Awarded 1793.66 0 0 0 0 0 0 0117000 David Will24-FEB-17OR Yes No In-Person 31851 Cedar Creek Cottage GrOR 97424 3 1 2A
Wagoner Co Business AAA ClausResidentiaRennovation/Addit --- 09-JAN-1703-AUG-1 Awarded 29309.3 1793.66 0 100 7458 0 0 0 0117000 David Will24-FEB-17OR Yes No In-Person 31851 Cedar Creek Cottage GrOR 97424 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 05-JAN-1727-DEC-17Settled 114000 1500 0 100 0117000 Glenn J. 14-FEB-17IL No Adam HillKrohn & M No 365 0 364 A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 06-JAN-1707-APR-1 Settled 0 0 0 0 011700001233 MA Yes No 131 51 80 A
CannatelliBusiness AAA ClausResidentiaRennovation/Addit --- 06-JAN-1716-JAN-19Dismissed 160331 135000 2000 50 50 0117000 Robert J 09-FEB-17FL No Bryce GilbGilbert La No 2 0 2A
EducationaC onsumerAAA ClausConsumerStandardized Testing--- 30-NOV-101-MAR-1Awarded 0 750 0 100 0 0 0 0 0117000 Linda F Sp18-JAN-17MA Yes Yes 165 0 165 A
CrossCount Business AAA ClausEmployer Financial Services --- 06-JAN-1731-MAY-1Settled 500000 1275 0 100 0117000 Hon. Burt 01-FEB-17OH No Fazeel Kh BlaugrundNo 3 0 3A
Conn ApplConsumerAAA ClausConsumerOther --- 06-JAN-1721-JUN-17Settled 0 750 0 100 0117000 Marc Kalis10-FEB-17CT No Trinette K Lemberg LNo 10 0 10 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 06-JAN-1728-FEB-17Settled 1117 0 0 0 Other 011700001287 AL Yes No 1019 2 1015 A
Discover FBusiness AAA ClausConsumerFinancial Services --- 12-JAN-1724-APR-1 Settled 17918 0 0 0 011700001288 OK No Kristin MeNational LNo 157 2 155 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001293 CA No Lauren TeuBaltodanoNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001297 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001299 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001300 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 8000 0 100 Other 0117000 Hon. Rich04-APR-1 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001302 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001303 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 011700001304 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001307 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 011700001310 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001312 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 12504 0 100 Other 0117000 Hon. Patri04-APR-1 CA No Lauren TeuTeukolskyNo In-Person 120 South Vine StrePaso RoblCA 93446 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001314 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001315 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 1166.67 0 100 Other 0117000 Hon. Rich19-OCT-1 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001317 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001318 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 12-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001319 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001320 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001321 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001322 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001323 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001324 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 14-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001325 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 11829 0 100 Other 0117000 Hon. Patri04-APR-1 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001328 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 11829 0 100 Other 0117000 Hon. Patri04-APR-1 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001330 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001331 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001332 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 1166.66 0 100 Other 0117000 Hon. Rich04-APR-1 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001334 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001335 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001336 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001337 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001338 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 11829 0 100 Other 0117000 Hon. Patri04-APR-1 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001340 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 1166.67 0 100 Other 0117000 Hon. Rich04-APR-1 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001342 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001343 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 17-OCT-1 Withdrawn 0 0 0 0 Other 0117000 Hon. Rich04-APR-1 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001345 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001346 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001347 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001348 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001349 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001350 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001351 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 01-AUG-1 Settled 0 0 0 0 Other 011700001352 CA No Lauren TeuBaltodanoNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001353 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 011700001354 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 12-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001355 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001356 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001357 CA No Lauren TeuTeukolskyNo 92 0 92 A
Twin CitieEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 16-MAY-1Settled 0 0 0 0 Other 011700001358 CA No Lauren TeuTeukolskyNo 92 0 92 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 06-JAN-1725-APR-1 Settled 100000 450 0 100 0117000 Richard C 02-FEB-17PA No Bradford DKeefer WoNo 2164 3 2161 A
United Parc ConsumerAAA ClausConsumerOther Consumer06-JAN-1726-JUN-17Awarded 17000 1500 0 100 1685.47 6741.77 0 0 0117000 Mr. Joseph03-MAR-1CT Yes No In-Person 405 Orange Street New HaveCT 06511 31 6 24 A
NetSpend ConsumerAAA ClausConsumerFinancial Services Business 06-JAN-1728-AUG-1 Awarded 3049.47 750 0 100 0 0 0 0 0117000 Richard B 04-MAR-1IL No Alan ThomConsumerYes F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services Business 06-JAN-1723-MAY-1Awarded 200 750 0 100 0 0 0 0 0117000 Charles T 02-MAR-1IL No Alan ThomConsumerNo F 142 0 142 A
Mattamy FlHome Own AAA ClausResidentiaRennovation/Addit --- 06-JAN-1721-JUN-17Settled 185000 1155 50 50 0117000 Anthony B09-FEB-17FL No R. RatchfoDurant Sc No 10 0 9A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 06-JAN-1730-MAY-1Withdrawn 350 0 0 0 0117000 Charles R 23-FEB-17IL No Alan ThomConsumerNo F 142 0 142 A
Airbnb, InConsumerAAA ClausConsumerOther --- 06-JAN-1707-MAR-1Settled 2272.3 0 0 0 011700001395 TX Yes No 24 0 22 A
ECM Energy EmployeeAAA ClausEmployer Energy Not Provid--- 06-JAN-1720-DEC-17Settled 0 680 0 100 0117000 Stephen H31-JAN-17WV No Mark Gol Hughes & No 13 0 13 A
Harman Ma EmployeeAAA ClausEmployer Other InduNot ProvidBusiness 10-JAN-1714-FEB-18Awarded 0 2E+06 15619 0 100 0 0 44305 0 0117000 Dana Welc24-MAR-1CA No Andrea RoThe Rosa No 4 0 4A
Kenai Dril EmployeeAAA ClausEmployer Energy $0-$100, --- 06-JAN-1728-SEP-18Settled 20000 5616 0 100 0117000 Hon. Oliv 29-MAR-1CA No Douglas HJustice La No 11 0 11 A
Kenai Dril EmployeeAAA ClausEmployer Energy $0-$100, --- 06-JAN-1730-OCT-1 Settled 200000 5967.5 0 100 0117000 Eve H Wagn 1 0-APR-1 CA No Douglas HJustice La No 11 0 11 A
Kenai Dril EmployeeAAA ClausEmployer Energy $0-$100, --- 06-JAN-1725-MAY-1Settled 200000 2030 0 100 0117000 Robert J K29-MAR-1CA No Douglas HJustice La No 11 0 11 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 06-JAN-1720-OCT-1 Settled 0 2081.25 0 100 0117000 Joel R Lev 07-FEB-17FL No Ilona AndSaenz & ANo 2164 3 2161 A
Kenai Dril EmployeeAAA ClausEmployer Energy $0-$100, --- 06-JAN-1726-OCT-1 Settled 200000 14200 0 100 0117000 Hon. Howa1 0-MAR-1CA No Douglas HJustice La No 11 0 11 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ Consumer06-JAN-1701-DEC-17Awarded 0 3000 0 100 0 1935.55 0 15500 0117000 A. H. Gaede 24-MAY-1AL No Jordan CarDavis & No No In-Person 600 Luckie
Suite 415 Birmingh AL 35223 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ Consumer06-JAN-1713-MAR-1Awarded 0 1500 0 100 0 4334.07 0 20000 0117000 William D24-MAY-1AL No Jordan CarDavis & No No In-Person 2154 HighThe Brads Birmingh AL 35205 797 0 795 A
CentaarchyEmployeeAAA ClausEmployer Restaurant$0-$100, --- 09-JAN-1719-NOV-1Settled 0 13925 0 100 0117000 Kenneth M30-MAR-1GA No Jack RosenJack RosenNo 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JAN-1713-SEP-17Settled 0 6820 0 100 0117000 Hon. James 27-JAN-17NJ No Eric Pennington No 2164 3 2161 A
The Boat EmployeeAAA ClausEmployer RestaurantNot Provid--- 09-JAN-1719-SEP-17Settled 0 412.5 0 100 0117000 Steven M B17-MAR-1FL No Arielle Wi Cohen Gr No 2 0 2A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 08-JAN-1729-MAR-1Settled 1182.09 0 0 0 0117000 Robert H G15-FEB-17TN Yes No 1019 2 1015 A
NPC InternEmployeeAAA ClausEmployer RestaurantNot Provid--- 09-JAN-1718-SEP-17Settled 0 987.5 0 100 0117000 Sheila M. 28-FEB-17FL No Bill Berke Berke Law No 5 0 5A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 08-JAN-1703-FEB-17Settled 919 0 0 0 011700001655 IL No Alan ThomConsumerNo F 1019 2 1015 A
Time WarnConsumerAAA ClausConsumerTelecommunications/ --- 09-JAN-1701-MAR-1Withdrawn 157.01 0 0 0 Other 011700001659 IL No A. Blake ConsumerNo F 61 1 60 A
The Boat EmployeeAAA ClausEmployer RestaurantNot Provid--- 09-JAN-1725-OCT-1 Settled 0 2400 0 100 0117000 Thomas F 16-FEB-17FL No Arielle Wi Cohen Gr No 2 0 2A
WindstreaConsumerAAA ClausConsumerTelecommunications/ ---
Humor RaiC onsumerAAA ClausConsumerDating Services --- 30-JAN-1711-MAY-1Settled 2500 0 0 0 011700006437 CA Yes No 1 0 1A
WindstreaConsumerAAA ClausConsumerTelecommunications/ Consumer27-JAN-1719-DEC-17Awarded 0 3000 0 100 0 0 0 15541 0117000 William K26-MAY-1AL No Karl DoverDavis & No No In-Person 2154 HighThe Brads Birmingh AL 35205 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ Business 27-JAN-1724-JAN-18Awarded 0 3000 0 100 0 0 0 16300 0117000 Jarrod J W26-MAY-1AL No Karl DoverDavis & No No In-Person 2001 Park PlaceSuitBrimingh AL 35203 797 0 795 A
DirecTV, L ConsumerAAA ClausConsumerTelecommunications/ --- 29-JAN-1726-MAY-1Administrative 387 0 0 0 0117000 Allan Wei 03-MAR-1KY Yes No 18 0 18 A
DirecTV, L ConsumerAAA ClausConsumerTelecommunications/ --- 29-JAN-1710-MAR-1Settled 725 0 0 0 011700006444 IA Yes No 18 0 18 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 29-JAN-1717-FEB-17Settled 1084 0 0 0 011700006451 TX Yes No 1019 2 1015 A
DirecTV, L ConsumerAAA ClausConsumerTelecommunications/ --- 29-JAN-1719-JUN-17Settled 558 0 0 0 011700006458 SC Yes No 18 0 18 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 29-JAN-1725-APR-1 Settled 649 0 0 0 011700006479 NY Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 29-JAN-1708-MAR-1Settled 288 0 0 0 011700006481 TX Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 29-JAN-1702-MAR-1Settled 219 0 0 0 011700006482 CO Yes No 1019 2 1015 A
Verizon F ConsumerAAA ClausConsumerTelecommunications/ --- 29-JAN-1721-MAR-1Settled 100 0 0 0 Other 011700006483 PA Yes No 22 0 22 A
US CellulaConsumerAAA ClausConsumerTelecommunications/ --- 29-JAN-1726-JUN-17Dismissed 1599.84 760 750 0 100 Other 0117000 Hon. Feder1 0-MAR-1CO Yes No 9 0 9A
Frontier ConsumerAAA ClausConsumerTelecommunications/ --- 29-JAN-1717-APR-1 Settled 344 0 0 0 Other 011700006486 IL Yes No 49 0 48 A
Cox Commu ConsumerAAA ClausConsumerTelecommunications/ --- 29-JAN-1728-FEB-17Withdrawn 200 0 0 0 Other 011700006488 AZ Yes No 25 0 25 A
KeyBank, ConsumerAAA ClausConsumerFinancial Services --- 30-JAN-1703-APR-1 Settled 7500.01 0 0 0 011700006523 IN Yes No 9 0 9A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 30-JAN-1725-JUN-18Settled 75000 750 0 100 Declaratory judgmentOther 0117000 Bruce E Ch17-MAR-1FL No Octavio GMorgan &No 37 0 36 A
Valhalla CConsumerAAA ClausConsumerOther --- 30-JAN-1713-AUG-1 Settled 0 750 0 100 Other 0117000 William A26-APR-1 AL No Tom Dutt Pittman DNo 1 0 1A
ApartmentEmployeeAAA ClausEmployer Real Estate$0-$100, --- 30-JAN-1725-MAY-1Settled 100000 5400 0 100 0117000 Hon. Stev 03-MAR-1CA No James McGlamery No 3 0 3A
U-Haul ConsumerAAA ClausConsumerOther --- 30-JAN-1722-FEB-17Settled 1100 0 0 0 011700006535 AZ Yes No 3 0 3A
OdebrechtEmployeeAAA ClausEmployer Construct$0-$100, --- 30-JAN-1727-SEP-18Settled 80000 0 0 0 0117000 Hon. Rebe18-MAY-1TX No Josef BuenThe Buenke No 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, Business 30-JAN-1704-OCT-1 Awarded 146250 49470 0 100 0 0 0 0 0117000 Yolanda D10-FEB-17VA No Winthrop The SpigglNo 2164 3 2161 A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 30-JAN-1702-MAY-1Settled 14289 0 750 0 100 0117000 J. Rudy Ma1 0-APR-1 CT No Jody Burt Lemberg LNo 125 3 122 A
Gateway OConsumerAAA ClausConsumerCar Sale/Lease --- 30-JAN-1701-MAR-1Settled 75000 750 0 100 0117000 Hon. Theo20-SEP-17FL No Octavio GMorgan &No 16 0 15 A
Cytec IndusEmployeeAAA ClausEmployer Industrial Not Provid--- 30-JAN-1716-JUL-18Settled 300000 1100 0 100 0117000 Hon. Sam 02-APR-1 OK No Jean Walpo C oulter TuNo 2 0 2A
RE USA, L EmployeeAAA ClausEmployer RestaurantNot Provid--- 30-JAN-1729-NOV-1Dismissed 0 2400 0 100 0117000 Michael H14-MAR-1CA No Frank MarcMarchetti No 1 0 1A
JP MorganEmployeeAAA ClausEmployer Financial $0-$100, --- 30-JAN-1718-OCT-1 Settled 20000 300 0 100 0117000 Janet Mal 26-APR-1 NY No David AbrDavid AbraNo 224 9 215 A
Sonic AutoEmployeeAAA ClausEmployer AutomotivNot Provid--- 30-JAN-1705-DEC-18Settled 0 10050 0 100 0117000 Mark C Tra23-MAR-1TN No R. Patrick Parker & ANo 3 0 3A
SunTrust ConsumerAAA ClausConsumerFinancial Services --- 31-JAN-1717-OCT-1 Settled 5500 375 0 100 0117000 Frank Abr 24-APR-1 MI No AlexanderBachuwa No 68 3 65 A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 31-JAN-1717-JUL-17Awarded 26000 2250 0 100 0 0 0 0 0117000 Elizabeth 15-MAR-1MI No AlexanderBachuwa No 114 1 112 A
Regions BConsumerAAA ClausConsumerFinancial Services --- 31-JAN-1718-SEP-17Settled 2000 0 0 0 0117000 Dani Schwa 12-JUL-17MI No AlexanderBachuwa No 134 3 131 A
Barclays BConsumerAAA ClausConsumerFinancial Services Business 31-JAN-1712-OCT-1 Awarded 5200 750 0 100 0 0 0 0 0117000 Michele S 26-APR-1 MI No AlexanderBachuwa No 34 0 33 A
eBay, Inc. ConsumerAAA ClausConsumerOther --- 31-JAN-1722-AUG-1 Settled 500 375 0 100 Other 0117000 Michael T01-JUN-17MI No AlexanderBachuwa Yes 88 5 83 A
eBay, Inc. ConsumerAAA ClausConsumerOther --- 31-JAN-1722-AUG-1 Settled 500 375 0 100 Other 0117000 Simeon H 30-JUN-17MI No AlexanderBachuwa Yes 88 5 83 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ Consumer31-JAN-1731-JUL-17Awarded 42 1500 0 100 0 42 0 100 0117000 Jack F Fit 24-FEB-17CA No Jon FougnFougner L No 117 1 116 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 10-AUG-1 12-DEC-17Settled 0 750 0 100 Other 0117000 Charles J 07-MAR-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 10-AUG-1 13-DEC-17Settled 0 750 0 100 Other 0117000 Denise M 0P 7-MAR-1AL No Wesley BarDavis & No No 1247 0 1244 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 31-JAN-1729-DEC-17Settled 0 500 0 100 0117000 Hon. Levi 14-MAR-1TX No Galvin Ke Kennedy HNo 67 17 50 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 11-AUG-1 18-DEC-17Settled 0 750 0 100 Other 0117000 Marvin Els06-MAR-1AL No Wesley BarDavis & No No 1247 0 1244 A
BAART Beha EmployeeAAA ClausEmployer Other InduNot Provid--- 31-JAN-1722-FEB-18Settled 0 2700 0 100 0117000 Philip Bo 28-FEB-17CA No Neville FeNorcal EmNo 2 0 2A
SantanderConsumerAAA ClausConsumerFinancial Services --- 11-AUG-1 18-JAN-18Settled 0 750 0 100 Other 0117000 Hon. W. R06-MAR-1AL No Wesley BarDavis & No No 1247 0 1244 A
Terminix IConsumerAAA ClausConsumerPest Control --- 31-JAN-1726-OCT-1 Settled 300000 750 0 100 0117000 Hon. Euge11-MAY-1AL No Thomas CCampbell No 176 16 160 A
Ford MotoBusiness AAA ClausConsumerCar Sale/Lease --- 31-JAN-1713-SEP-17Dismissed 50000 1500 0 100 0117000 Jane Cohe08-MAR-1IL No Shari MurThe Law OfNo 36 0 36 A
On Q Finan Business AAA ClausEmployer Financial $0-$100, --- 31-JAN-1701-AUG-1 Dismissed 75000 7600 755 0 100 0117000 Daniel J 27-FEB-17GA No Andrew MBrennan, No 1 0 1A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 31-JAN-1722-DEC-17Settled 0 0 0 0 0117000 Andrew M.14-MAR-1TX No Galvin Ke Kennedy HNo 195 26 169 A
Belfor U.SBusiness AAA ClausResidentiaRennovation/Addit --- 31-JAN-1713-SEP-17Administra15763.6 625 0 100 0117000 J. Keith W27-FEB-17TX Yes No 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 10-AUG-1 16-OCT-1 Settled 0 750 0 100 Other 0117000 Kathleen 20-APR-1 AL No Wesley BarDavis & No No 1247 0 1244 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ Business 31-JAN-1715-MAR-1Awarded 75000 1500 0 100 0 0 0 0 0117000 David M F10-APR-1 AR No Hank BateCarney BatNo In-Person 3700 CantSuite 205 Little RockAR 72202 77 1 76 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 31-JAN-1726-DEC-17Settled 0 150 0 100 0117000 Karen K Fi14-MAR-1TX No Galvin Ke Kennedy HNo 195 26 169 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 31-JAN-1726-DEC-17Settled 0 0 0 0 0117000 Hon. Jose14-MAR-1TX No Galvin Ke Kennedy HNo 195 26 169 A
CaliforniaEmployeeAAA ClausEmployer Industrial Not Provid--- 31-JAN-1726-JUL-17Dismissed 0 475 0 100 0117000 Eric M Eps24-MAR-1CA No Violeta Di Rancano &No 6 0 6A
CaliforniaEmployeeAAA ClausEmployer Industrial Not Provid--- 31-JAN-1717-JAN-19Settled 0 877.5 0 100 0117000 John Kane16-MAR-1CA No Daniel Re Reisman No 6 0 6A
Bunchball,EmployeeAAA ClausEmployer Technolog$100,000--- 31-JAN-1704-AUG-1 Dismissed 640000 440 0 100 0117000 Martin H 03-APR-1 CA No Matthew DDa Vega FiNo 1 0 1A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 31-JAN-1710-NOV-1Withdrawn 0 0 0 0 0117000 Andrew M.14-MAR-1TX No Galvin Ke Kennedy HNo 195 26 169 A
OneMain C HonsumerAAA ClausConsumerFinancial Services --- 02-FEB-1722-DEC-17Settled 194000 0 0 0 0117000 Kellie J Wa30-NOV-1CA No Ibrahim MLaw OfficeNo 20 1 19 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 31-JAN-1725-JAN-18Settled 0 262.5 0 100 0117000 Keith A Cl14-MAR-1TX No Galvin Ke Kennedy HNo 195 26 169 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 31-JAN-1711-JUL-17Withdrawn 0 0 0 0 0117000 Hon. Anne14-MAR-1TX No Galvin Ke Kennedy HNo 195 26 169 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 31-JAN-1722-JAN-18Settled 0 300 0 100 0117000 Hon. Debo14-MAR-1TX No Galvin Ke Kennedy HNo 195 26 169 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 31-JAN-1718-DEC-17Settled 0 600 0 100 0117000 Hon. Debo14-MAR-1TX No Galvin Ke Kennedy HNo 195 26 169 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 31-JAN-1720-DEC-17Settled 0 225 0 100 0117000 Hon. Vicki14-MAR-1TX No Galvin Ke Kennedy HNo 195 26 169 A
Navient SoConsumerAAA ClausConsumerFinancial Services Consumer01-FEB-1703-APR-1 Awarded 19170 78000 2250 0 100 20611 226500 0 22625 0117000 Peter K Ru04-APR-1 CA No Jeffrey Lo The Law OfNo In-Person 535 Anton Blvd., SuCosta MesCA 92626 365 0 364 A
OneMain C HonsumerAAA ClausConsumerFinancial Services --- 02-FEB-1715-JUN-18Settled 33000 375 0 100 0117000 Hiro N. Ar02-JUN-17CA No Ibrahim MLaw OfficeYes 20 1 19 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 01-FEB-1704-APR-1 Settled 114500 0 0 0 011700006945 CA No Jeremy Br Law OfficeNo 365 0 364 A
Credit OneConsumerAAA ClausConsumerFinancial Services --- 31-JAN-1728-DEC-17Settled 0 750 0 100 0117000 Hon. Theo30-MAR-1CT No Stan MichLemberg LNo 59 1 58 A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 01-FEB-1701-FEB-18Settled 0 4108 0 100 0117000 Donald The 17-FEB-17FL No John Davi Law OfficeNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 01-FEB-1714-FEB-18Settled 0 2485 0 100 0117000 Christoph17-FEB-17FL No John Davi Law OfficeNo 455 11 443 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 11-AUG-1 12-DEC-17Settled 0 750 0 100 Other 0117000 Jill Winter04-APR-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 11-AUG-1 05-SEP-17Settled 0 750 0 100 Other 0117000 Scotty Shi 04-APR-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 12-AUG-1 12-DEC-17Settled 0 750 0 100 Other 0117000 Truman K 09-MAR-1AL
E No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 12-AUG-1 05-SEP-17Settled 0 750 0 100 Other 0117000 Charles J 04-APR-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 12-AUG-1 14-AUG-1 Settled 0 750 0 100 Other 0117000 John R Va04-APR-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 12-AUG-1 05-SEP-17Settled 0 750 0 100 Other 0117000 John T Bl 04-APR-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 12-AUG-1 18-DEC-17Settled 0 750 0 100 Other 0117000 John K Bo20-MAR-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 19-AUG-1 18-JAN-18Settled 0 750 0 100 Other 0117000 Charles J 20-MAR-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 19-AUG-1 08-SEP-17Settled 0 750 0 100 Other 0117000 Bruce W B04-APR-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 23-AUG-1 18-JAN-18Settled 0 750 0 100 Other 0117000 Jill Winter04-APR-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 01-FEB-1706-SEP-17Settled 0 750 0 100 Other 0117000 Phillip No20-MAR-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 26-AUG-1 18-DEC-17Settled 0 750 0 100 Other 0117000 Scotty Shi 20-MAR-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 26-AUG-1 14-NOV-1Settled 0 750 0 100 Other 0117000 James W Ri 04-APR-1 AL No Wesley BarDavis & No No 1247 0 1244 A
Equifax InConsumerAAA ClausConsumerFinancial Services --- 01-FEB-1703-APR-1 Settled 26000 0 0 0 Declaratory judgmentOther 011700006998 RI Yes No 17 0 17 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 01-FEB-1712-MAR-1Settled 10689 1500 0 100 Declaratory judgmentOther 0117000 Roger B Gr24-MAR-1PA No Amy LynnKimmel &No 456 0 454 A
Sterling StHome Own AAA ClausResidentiaNew Home Construc--- 01-FEB-1715-OCT-1 Administrative 75000 1155 0 0 0117000 John A She 1 3-MAR-1FL No Neil O'BriFlorin RoeNo 1 0 1A
CT CorporHome Own AAA ClausResidentiaNew Home Construc--- 01-FEB-1715-OCT-1 Administra 75000 75000 1155 0 100 0117000 John A She 1 3-MAR-1FL No Neil O'BriFlorin RoeNo 25 1 24 A
A Better WBusiness AAA ClausConsumerCar Sale/Lease Consumer01-FEB-1710-NOV-1Awarded 2501 1500 0 100 0 5616.4 0 7500 0117000 Mr. Steven27-JUN-17CT No Vlad HirnyLemberg LNo In-Person 90 Grove SSuite 209 RidgefieldCT 06877 12 0 12 A
Comenity,ConsumerAAA ClausConsumerFinancial Services --- 01-FEB-1718-DEC-17Settled 0 750 0 100 Declaratory judgmentOther 0117000 Bruce E Ch09-MAY-1FL No Octavio GMorgan &No 6 0 6A
Uber TechnEmployeeAAA ClausEmployer Technolog$ 250,000--- 01-FEB-1724-APR-1 Settled 0 0 11794 0 100 0117000 Dana Welc06-MAR-1CA No Barbara FigFigari Law No 76 1 72 A
American ConsumerAAA ClausConsumerFinancial Services --- 01-FEB-1707-MAR-1Settled 37 0 0 0 011700007061 IL No Alan ThomConsumerNo F 57 2 55 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 06-SEP-1608-SEP-17Settled 0 750 0 100 Other 0117000 Phillip No04-APR-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 13-SEP-1605-SEP-17Settled 0 750 0 100 Other 0117000 Gregory Be04-APR-1 AL No Wesley BarDavis & No No 1247 0 1244 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 01-FEB-1706-MAR-1Settled 641 0 0 0 011700007075 IL No Alan ThomConsumerNo F 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 01-FEB-1722-MAR-1Settled 1373.69 0 0 0 011700007077 IL No Alan ThomConsumerNo F 1019 2 1015 A
McLean ScBusiness AAA ClausConsumerEducation --- 02-FEB-1710-JUL-17Settled 41110 750 0 100 0117000 Hon. Diane 2 6-APR-1 MD No Maury EpnSelzer GurNo 1 0 1A
Halo ConsHome Own AAA ClausResidentiaNew Home ConstrucHome Own 0 1-FEB-1716-AUG-1 Awarded 32260 74999 4735 100 0 25000 0 3017 0117000 Randall S.06-MAR-1IL No Matthew W WlodarczyNo 1 0 1A
Brinker In EmployeeAAA ClausEmployer Restaurant$0-$100, --- 01-FEB-1714-APR-1 Settled 1E+06 2000 0 100 0117000 Hon. Sherr14-MAR-1CA No Samyel GeLaw Offic No 22 0 22 A
Spring Co EmployeeAAA ClausEmployer Retail Not Provid--- 02-FEB-1714-MAR-1Settled 0 630 0 100 0117000 Harvey C. 01-MAR-1CA No Neville FeSocal EmpNo 4 0 4A
Credit OneConsumerAAA ClausConsumerFinancial Services --- 02-FEB-1730-JUN-17Settled 793.82 0 750 0 100 Other 0117000 Hon. Howa2 6-APR-1 CT No Trinette K Lemberg LNo 59 1 58 A
Prog LeasiConsumerAAA ClausConsumerFinancial Services --- 03-APR-1 14-MAY-1Settled 1E+06 750 0 100 0117000 H. David L20-JUN-17FL No Geoffrey PThe ConsuNo 18 0 18 A
CVS Healt EmployeeAAA ClausEmployer Retail Not Provid--- 02-FEB-1709-OCT-1 Settled 0 140 0 100 0117000 Michael W11-APR-1 OH No Clay BalyeBalyeat LeNo 5 0 5A
Sahara ChrConsumerAAA ClausConsumerCar Sale/Lease --- 02-FEB-1710-APR-1 Settled 35483.5 0 0 0 Other 011700007247 NV Yes No 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 02-FEB-1701-AUG-1 Dismissed 0 750 0 100 Other 0117000 Frank Abr 24-MAY-1MN No Mark HeanHeaney LaNo 456 0 454 A
U-Haul MoBusiness AAA ClausConsumerOther --- 02-FEB-1702-MAY-1Settled 0 0 0 0 Other 0117000 Robert B B08-APR-1 CT No Arthur LasLaske Law No 1 0 1A
American ConsumerAAA ClausConsumerHome Warranty --- 02-FEB-1727-FEB-17Settled 5000 0 0 0 011700007251 CA Yes No 204 4 200 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 02-FEB-1711-JUL-17Settled 1284.3 2900 0 0 0 0117000 John R Ga16-MAR-1CT Yes No 117 1 116 A
WRPS III -EmployeeAAA ClausEmployer Real EstateNot Provid--- 02-FEB-1716-OCT-1 Settled 30000 2655 0 100 0117000 Hon. Rober 06-APR-1 TX No Matthew SScott | PeNo 1 0 1A
Landsted, Home Own AAA ClausResidentiaNew Home Construc--- 02-FEB-1708-MAR-1Administrative 100001 0 0 0 011700007303 MN No John Bis Henson &No 2 1 1A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 02-FEB-1703-APR-1 Settled 81000 0 0 0 011700007314 CA No Taylor Ti Krohn & M No 1216 7 1209 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 02-FEB-1724-FEB-18Settled 0 855 0 100 0117000 Carla D Ba17-FEB-17CA No Brent Bu Carlin & No 2164 3 2161 A
Credit OneConsumerAAA ClausConsumerFinancial Services --- 02-FEB-1727-NOV-1Settled 733.35 0 750 0 100 0117000 R. Jeffrey 10-APR-1 CT No Stan MichLemberg LNo 59 1 58 A
Advance Am ConsumerAAA ClausConsumerFinancial Services --- 02-FEB-1712-FEB-18Settled 301000 1500 0 100 0117000 Christoph15-JUN-17FL No Geoffrey PThe ConsuNo 7 0 7A
Padilla C EmployeeAAA ClausEmployer ConstructNot Provid--- 02-FEB-1712-JUL-17Settled 0 0 0 0 011700007392 CA No Rex SofonSofonio &No 3 0 3A
Aquatic CoBusiness AAA ClausResidentiaRennovation/Addit Home Own 0 2-FEB-1727-SEP-18Awarded 150000 465463 21005 0 100 0 49710 0 83000 0117000 Renee Ger22-MAR-1NM No Katherine EFgolf Ferl No In-Person 201 3rd SSuite 220 AlbuquerqNM 87102 2 1 1A
G. Karl BeBusiness AAA ClausConsumerLegal Services Business 03-FEB-1706-DEC-17Awarded 11716 750 0 100 11715 0 9900 0 0117000 Stephen Bu 1 7-APR-1 LA Yes No In-Person 546 Carondelet St. New OrleaLA 70130 1 0 1A
Credit OneConsumerAAA ClausConsumerFinancial Services --- 02-FEB-1714-NOV-1Settled 733.35 0 750 0 100 0117000 Elaine E F 03-MAY-1CT No Stan MichLemberg LNo 59 1 58 A
Old RepubConsumerAAA ClausConsumerHome Warranty Consumer02-FEB-1713-OCT-1 Awarded 9500 750 0 100 0 9500 0 0 0117000 William J.22-MAY-1CA Yes No 15 0 15 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 13-SEP-1612-DEC-17Settled 0 750 0 100 Other 0117000 Lita Sue M04-APR-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 13-SEP-1605-SEP-17Settled 0 750 0 100 Other 0117000 Geralyn M04-APR-1 AL No Wesley BarDavis & No No 1247 0 1244 A
Macy's, InEmployeeAAA ClausEmployer Retail $100,000Employee03-FEB-1716-MAY-1Awarded 0 114010 0 100 0 40000 0 186975 0117000 Martin H 21-FEB-17CA No Alan Adel Law Offic No In-Person One Sansome Street,San FranciCA 94104 2164 3 2161 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 03-FEB-1707-MAR-1Settled 10000 0 0 0 011700007458 CA No Todd Frie Law Offic No 1747 1326 421 A
T-Mobile ConsumerAAA ClausConsumerTelecommunications/ --- 03-FEB-1717-AUG-1 Settled 10000 750 0 100 0117000 Hon. Howa0 5-APR-1 CA No Todd Frie Law Offic No 131 3 128 A
Premier P Home Own AAA ClausResidentiaRennovation/Addit --- 03-FEB-1711-MAY-1Settled 25000 0 0 0 011700007465 CA No William HaHatcher & No 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 03-FEB-1722-MAR-1Withdrawn 10000 1275 0 100 0117000 Albert Zak06-MAR-1RI No Michelle Gaby No 2164 3 2161 A
Trenton C Business AAA ClausEmployer Other InduNot Provid--- 03-FEB-1710-APR-1 Settled 0 1000 0 100 0117000 Hon. Bryan19-APR-1 MI No Brian FarraSterling A No 2 1 1A
Freedom De ConsumerAAA ClausConsumerFinancial Services --- 03-FEB-1715-JUN-17Settled 5750 0 0 0 0117000 Thomas L 14-APR-1 MI No Andrew C Andrew L.No 66 0 66 A
Conn ApplConsumerAAA ClausConsumerOther --- 03-FEB-1705-JAN-18Settled 150000 750 0 100 Declaratory judgmentOther 0117000 Mary Beth10-APR-1 FL No Frank KernMorgan &No 247 0 247 A
OneMain C HonsumerAAA ClausConsumerFinancial Services --- 03-FEB-1730-NOV-1Settled 25500 750 0 100 0117000 David S He09-MAY-1CA No Jeremy Br Law OfficeNo 20 1 19 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 13-SEP-1616-NOV-1Settled 0 750 0 100 Other 0117000 Hugh L Pat2 3-MAY-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 13-SEP-1603-OCT-1 Settled 0 750 0 100 Other 0117000 Marcus B 11-APR-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 16-SEP-1612-DEC-17Settled 0 750 0 100 Other 0117000 Jill Winter13-APR-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 16-SEP-1606-SEP-17Settled 0 750 0 100 Other 0117000 Corbet F Br 19-APR-1 AL No Wesley BarDavis & No No 1247 0 1244 A
JPMorgan EmployeeAAA ClausEmployer Financial $ 250,000Business 03-FEB-1705-MAR-1Awarded 710000 28705 0 100 0 0 0 0 0117000 Jeffrey D P03-MAR-1NY No Benjamin The OttingNo In-Person 101 Park Avenue New York NY 10178 39 5 34 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 14-FEB-1724-JUL-17Settled 450000 750 0 100 Other 0117000 Bruce W B20-APR-1 FL No Frank KernMorgan &No 456 0 454 A
Courtesy ConsumerAAA ClausConsumerCar Sale/Lease --- 03-FEB-1714-SEP-17Awarded 0 1500 0 100 0 0 Other 0 0 0117000 Brian G M07-JUN-17FL No Aldo BolliBolliger L No In-Person 4350 W. Suite
C 275 Tampa FL 33607 1 0 1A
Darden ResEmployeeAAA ClausEmployer RestaurantNot Provid--- 03-FEB-1714-JUL-17Dismissed 0 267 0 100 0117000 Cynthia E 22-FEB-17CA No Brian OsbLaw OfficeNo 2030 1617 413 A
Compass ConsumerAAA ClausConsumerFinancial Services --- 03-FEB-1702-OCT-1 Dismissed 20000 750 0 100 0117000 Hon. John02-JUN-17CA No Ibrahim MLaw OfficeNo 12 0 12 A
Specialist Business AAA ClausEmployer Other Industry --- 03-FEB-1721-AUG-1 Awarded 0 7125 0 100 0 0 0 0 0117000 Brian S Ha27-FEB-17NJ Yes No In-Person 1776 K StSuite 728 Washingt DC 20006 3 1 2A
Cisco SystEmployeeAAA ClausEmployer Technolog$100,000--- 03-FEB-1718-APR-1 Settled 0 35460 0 100 0117000 William A12-APR-1 NY No David GottWigdor LLNo 34 2 32 A
Jack in theEmployeeAAA ClausEmployer RestaurantNot Provid--- 03-FEB-1722-JUL-19Settled 210000 16200 0 100 0117000 Hon. Eli 15-MAR-1CA No Carolyn CoSchneider No 34 1 33 A
Toll BrothHome Own AAA ClausResidentiaNew Home Construc--- 03-FEB-1718-JUN-18Settled 125200 0 0 0 0117000 Paul A Log18-APR-1 PA No Sarah HopHorn Will No 115 3 112 A
Toll BrothHome Own AAA ClausResidentiaNew Home Construc--- 06-FEB-1711-JUN-18Awarded 304664 36280 22.16 77.84 0 233464 0 112138 0117000 Hon. Will 01-JUN-17PA No Sarah HopHorn Will No In-Person 1500 JFK Suite 170 Philadelp PA 19102 115 3 112 A
ABM Onsite EmployeeAAA ClausEmployer Other Indu$0-$100, --- 06-FEB-1723-MAR-1Settled 100000 825 0 100 0117000 Hon. Peggy2 8-APR-1 OH No John MorMcCarthy,No 2 0 2A
Body Sculp EmployeeAAA ClausEmployer PharmaceuNot Provid--- 06-FEB-1717-NOV-1Settled 75000 10300 0 100 0117000 Hunter R 08-MAR-1CA No Matthew HNichols KaN o 3 0 3A
Allbright Home Own AAA ClausResidentiaRennovation/Addit --- 03-FEB-1729-JUN-17Settled 112391 84887 850 100 0 0117000 Werner Sa23-FEB-17IL No Scott CalkReno & ZaNo 2 0 2A
SantanderConsumerAAA ClausConsumerFinancial Services --- 06-FEB-1703-OCT-1 Settled 0 750 0 100 Other 0117000 Brian G M11-APR-1 FL No Octavio GMorgan &No 1247 0 1244 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 06-FEB-1706-OCT-1 Settled 150000 750 0 100 Declaratory judgment 0117000 Lawrence 24-APR-1 FL No Frank KernMorgan &No 1216 7 1209 A
Lundberg Business AAA ClausResidentiaNew Home Construc--- 06-FEB-1702-JUN-17Settled 383835 75001 480 50 50 0117000 Matthew B09-MAR-1MD No Michael SeKollman &No 2 0 2A
NaturecrafHome Own AAA ClausResidentiaNew Home Construc--- 06-FEB-1724-MAY-1Awarded 166391 9893.4 50 50 0 166391 0 0 0117000 Monty L W08-MAR-1IL No Michael Erickson, No In-Person 374 Forks of the RivSeviervilleTN 37862 3 0 3A
AppalachiEmployeeAAA ClausEmployer Energy $0-$100, --- 06-FEB-1712-MAY-1Settled 0 2380 0 100 0117000 Hon. Carl 03-MAR-1VA No Michael KLaw OfficeNo 1 0 1A
Southern EmployeeAAA ClausEmployer Healthcare$100,000--- 06-FEB-1713-JUN-19Dismissed 0 4200 0 100 0117000 Hon. Jame16-MAR-1CA No Alyssa SchGladius L No In-Person 725 SouthSuite 400 Los Angel CA 90017 23 0 23 A
NONE Home Own AAA ClausResidentiaNew Home ConstrucHome Own 0 6-FEB-1729-JUN-17Awarded 75000 1250 100 0 0 75000 0 0 0117000 Martha Cr15-MAR-1TX Yes No In-Person 8420 Preston CenterDallas TX 75225 1 0 0A
Carolina SHome Own AAA ClausResidentiaNew Home Construc--- 07-FEB-1710-JUL-17Settled 35000 0 0 0 0117000 Franklin J 16-MAR-1SC Yes No 1 0 1A
The ModulHome Own AAA ClausResidentiaNew Home Construc--- 07-FEB-1710-JUL-17Settled 35000 35000 0 0 0 Other 0117000 Franklin J 16-MAR-1SC Yes No 1 0 1A
Engineere EmployeeAAA ClausEmployer Other InduNot Provid--- 06-FEB-1707-NOV-1Dismissed 0 0 0 0 0 0117000 Jeffrey T 17-APR-1 CO No Gillian Bi Polsinelli No 1 0 1A
Ally FinancC onsumerAAA ClausConsumerFinancial Services --- 06-FEB-1713-JUL-17Settled 0 750 0 100 Other 0117000 W. Kurt He04-APR-1 FL No Shaughn HMorgan &No 26 1 25 A
Jack in theEmployeeAAA ClausEmployer Restaurant$0-$100, --- 06-FEB-1725-JAN-19Settled 195000 3744 0 100 0117000 Hon. Oliv 22-MAR-1CA No Carolyn CoSchneider No 34 1 33 A
4SIGHT SuBusiness AAA ClausEmployer Transportation --- 07-FEB-1708-MAR-1Settled 0 100 0 100 0117000 Hon. Burre24-FEB-17MN No Ashokkuma AccentureNo 2 0 2A
WindstreaConsumerAAA ClausConsumerTelecommunications/ Consumer03-FEB-1707-MAR-1Awarded 0 1500 0 100 0 769.86 0 7500 0117000 William A22-JUN-17AL No Karl DoverDavis & No No In-Person 800 ShadeSuite 800 Birmingh AL 35209 797 0 795 A
BCI Coca- EmployeeAAA ClausEmployer Restaurant$0-$100, --- 07-FEB-1717-MAR-1Settled 200000 1796.25 0 100 0117000 Anthony F24-APR-1 CA No Kristin K Caietti La No 9 0 9A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 03-FEB-1722-SEP-17Settled 0 750 0 100 0117000 Gary A Ma22-JUN-17AL No Jordan CarDavis & No No 797 0 795 A
Xerox HR SEmployeeAAA ClausEmployer Technolog$0-$100, --- 07-FEB-1701-FEB-18Settled 35000 1567.5 0 100 0117000 Paul F Mic28-MAR-1VA No Cindra DoLaw OfficeNo 6 1 5A
WindstreaConsumerAAA ClausConsumerTelecommunications/ Business 03-FEB-1719-JAN-18Awarded 0 2250 0 100 0 0 0 11575 0117000 Charles B 22-JUN-17AL No Josh WiseDavis & No No In-Person 1901 6th Suite 150 Birmingh AL 35203 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 03-FEB-1724-APR-1 Settled 0 750 0 100 0117000 Ben F Bec 08-JAN-18AL No Blake ColeDavis & No No 797 0 795 A
Xerox HR SEmployeeAAA ClausEmployer Technolog$0-$100, --- 07-FEB-1722-JAN-18Settled 50000 1200 0 100 0117000 James V M29-MAR-1VA No Cindra DoLaw OfficeNo 6 1 5A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 03-FEB-1709-APR-1 Settled 0 2250 0 100 0117000 Ben F Bec 21-JUN-17AL No Josh WiseDavis & No No In-Person 2025 3rd Suite 500 Birmingh AL 35203 797 0 795 A
Ally FinancC onsumerAAA ClausConsumerCar Sale/Lease Consumer06-FEB-1701-JUN-18Awarded 0 3750 0 100 0 8924.65 Recission 0 0 0117000 Hiro N. Ar01-APR-1 CA No Christophe Rosner, BaNo In-Person 17702 Mitchell NorIrvine CA 92614 26 1 25 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 03-FEB-1724-APR-1 Settled 0 750 0 100 0117000 Frank S Ja 21-JUN-17AL No Josh WiseDavis & No No 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ Consumer03-FEB-1730-JAN-18Awarded 0 1500 0 100 0 3958.14 0 10778 0117000 Tamula R.21-JUN-17AL No Dhvanil ZaDavis & No No In-Person 2025 3rd Suite 500 Birmingh AL 35203 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ Consumer03-FEB-1726-FEB-18Awarded 0 1500 0 100 0 1727.18 0 14079 0117000 David M B21-JUN-17AL No Josh WiseDavis & No No In-Person 2025 3rd Suite 500 Birmingh AL 35203 797 0 795 A
JP MorganEmployeeAAA ClausEmployer Financial $100,000--- 07-FEB-1717-JUL-18Settled 1E+06 600 0 100 0117000 Ralph S Be28-FEB-17NY No Stewart KaThe Law OfNo 224 9 215 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ Business 03-FEB-1719-JAN-18Awarded 0 2250 0 100 0 0 0 9000 0117000 Charles B 21-JUN-17AL No Blake ColeDavis & No No In-Person 1901 6th Suite 150 Birmingh AL 35203 797 0 795 A
RG Homes,Business AAA ClausResidentiaNew Home ConstrucBusiness 07-FEB-1719-APR-1 Awarded 180250 500000 23430 50 50 123487 0 112313 0 0117000 Thomas W16-MAR-1TX No Chad DunBrazil & No In-Person 1885 SainSuite 150 Houston TX 77056 3 1 2A
Merced ChConsumerAAA ClausConsumerCar Sale/Lease --- 06-FEB-1702-NOV-1Settled 0 750 0 100 0117000 Russell D.28-APR-1 CA No Adam RosThe Law OfNo 1 0 1A
Omega AutConsumerAAA ClausConsumerCar Warranty/Maint --- 06-FEB-1712-MAY-1Settled 3110.24 0 0 0 011700008007 CO Yes No 1 0 1A
Credit AccConsumerAAA ClausConsumerFinancial Services Business 06-FEB-1706-SEP-19Awarded 4398.38 0 1500 0 100 4398.38 0 659.25 0 0117000 Kelley B D29-MAR-1CO Yes No In-Person 717 17th Suite
S 280 Denver CO 80202 125 3 122 A
Murray ForEmployeeAAA ClausEmployer AutomotivNot Provid--- 07-FEB-1701-NOV-1Settled 0 0 0 0 0117000 Donald The 03-APR-1 FL No Kirsten DooThe Law OfNo 1 0 1A
Geico Business AAA ClausConsumerInsurance (Other) --- 06-FEB-1725-APR-1 Administra 0 0 0 0 011700008037 CA Yes No 2658 2 2654 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 16-SEP-1605-SEP-17Settled 0 750 0 100 Other 0117000 Gregory Be04-APR-1 AL No Wesley BarDavis & No No 1247 0 1244 A
Geico Business AAA ClausConsumerInsurance (Other) Consumer06-FEB-1703-DEC-17Awarded 0 1500 0 100 0 80955 0 0 0117000 Hon. Brian12-JUN-17CA No Ognian Gav Gavrilov &No 2658 2 2654 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 16-SEP-1617-OCT-1 Settled 0 750 0 100 Other 0117000 Gregory Be30-MAY-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 16-SEP-1606-SEP-17Settled 0 750 0 100 Other 0117000 Gregory Be17-APR-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 16-SEP-1615-AUG-1 Settled 0 750 0 100 Other 0117000 Jill Winter17-APR-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 16-SEP-1608-SEP-17Settled 0 750 0 100 Other 0117000 Robert C R13-APR-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 16-SEP-1605-SEP-17Settled 0 750 0 100 Other 0117000 Hon. Bern13-APR-1 AL No Wesley BarDavis & No No 1247 0 1244 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 07-FEB-1713-JUN-17Administrative 39.98 0 0 0 Other 011700008101 WA Yes No 420 0 419 A
HomeServeConsumerAAA ClausConsumerHome Warranty --- 07-FEB-1728-FEB-17Withdrawn 7000 0 0 0 011700008112 ID No Stephen BWilliams No 3 0 3A
Macy's, InConsumerAAA ClausConsumerFinancial Services --- 07-FEB-1713-OCT-1 Settled 195000 750 0 100 0117000 Hon. Thoma 01-MAY-1NY No Edward GelEdward B.No 2164 3 2161 A
Lindsay V ConsumerAAA ClausConsumerCar Sale/Lease --- 07-FEB-1710-MAY-1Settled 699.95 0 0 0 011700008130 VA Yes No 1 0 1A
Conn ApplConsumerAAA ClausConsumerOther --- 07-FEB-1724-MAY-1Dismissed 0 1500 0 100 0117000 Orrin Harr06-AUG-1 CT No Spencer K Lemberg LNo 247 0 247 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 08-FEB-1701-NOV-1Settled 300000 750 0 100 0117000 Lisa D Tay04-APR-1 NY No Edward GelEdward B.No 1216 7 1209 A
Skyline HeEmployeeAAA ClausEmployer Healthcare$100,000--- 07-FEB-1709-JAN-18Settled 3E+06 687.5 0 100 0117000 Lee Jay Be22-MAR-1CA No Omid Nosr The Law OfNo 2 0 2A
Crest FinanConsumerAAA ClausConsumerFinancial Services --- 07-FEB-1729-SEP-17Settled 5000 750 0 100 0117000 Deborah A12-MAY-1OH No Michael FLaw OfficeNo 4 0 4A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 07-FEB-1726-JUL-17Settled 25000 750 0 100 0117000 John Powe 1 6-MAR-1CA Yes Yes 34 0 33 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 07-FEB-1720-DEC-17Settled 0 825 0 100 0117000 Karen K Fi27-MAR-1TX No Beatriz So Sosa-MorrNo 195 26 169 A
CT CorporHome Own AAA ClausResidentiaNew Home Construc--- 07-FEB-1701-MAR-1Withdrawn 150000 0 0 0 011700008265 AZ No Daniel Ya Shinnick No 25 1 24 A
CT CorporHome Own AAA ClausResidentiaNew Home Construc--- 07-FEB-1702-MAR-1Withdrawn 30000 0 0 0 011700008266 AZ No Daniel Ya Shinnick No 25 1 24 A
GreystoneHome Own AAA ClausResidentiaRennovation/Addit --- 08-FEB-1702-MAR-1Withdrawn 30000 0 0 0 011700008267 AZ No Daniel Ya Shinnick No 19 0 19 A
GreystoneHome Own AAA ClausResidentiaRennovation/Addit --- 08-FEB-1702-MAR-1Withdrawn 30000 0 0 0 011700008268 AZ No Daniel Ya Shinnick No 19 0 19 A
CT CorporHome Own AAA ClausResidentiaNew Home Construc--- 07-FEB-1702-MAR-1Withdrawn 30000 0 0 0 011700008269 AZ No Daniel Ya Shinnick No 25 1 24 A
CT CorporHome Own AAA ClausResidentiaNew Home Construc--- 07-FEB-1702-MAR-1Withdrawn 30000 0 0 0 011700008270 AZ No Luke RyanShinnick No 25 1 24 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 07-FEB-1705-MAY-1Settled 743 0 0 0 011700008271 KY Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 07-FEB-1715-APR-1 Settled 300 0 0 0 011700008272 UT Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 07-FEB-1716-MAR-1Settled 500 0 0 0 011700008273 OH Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 07-FEB-1729-MAR-1Settled 500 0 0 0 011700008275 IL Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 07-FEB-1720-MAR-1Settled 1500 0 0 0 011700008276 MO Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 07-FEB-1701-MAR-1Settled 500 0 0 0 011700008277 MI Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 07-FEB-1702-MAY-1Dismissed 900 375 0 100 0117000 Joe E Manu 2 8-FEB-17TN Yes No 1019 2 1015 A
Agrium NiEmployeeAAA ClausEmployer Energy Not Provid--- 08-FEB-1714-DEC-17Settled 0 280 0 0 0117000 W. Gary Fo28-MAR-1TX No Jeremi Yo The YoungNo 8 1 7A
KBR EmployeeAAA ClausEmployer Energy Not Provid--- 08-FEB-1714-DEC-17Settled 0 280 0 100 0117000 W. Gary Fo28-MAR-1TX No Jeremi Yo The YoungNo 23 5 18 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 07-FEB-1725-MAR-1Settled 391 0 0 0 011700008280 TN Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 07-FEB-1716-MAR-1Settled 117 0 0 0 011700008281 OH Yes No 1019 2 1015 A
Verizon F ConsumerAAA ClausConsumerTelecommunications/ --- 07-FEB-1708-MAR-1Settled 500 0 0 0 011700008283 NY Yes No 22 0 22 A
IH Central Home Own AAA ClausResidentiaNew Home Construc--- 08-FEB-1723-MAY-1Settled 74999 625 50 50 0117000 John H Rai1 4-MAR-1FL No Matthew W Wilson ReNo 1 0 1A
Cox Commu ConsumerAAA ClausConsumerTelecommunications/ --- 07-FEB-1715-MAR-1Administrative 1143 0 0 0 011700008285 OK Yes No 25 0 25 A
LoanMe, IConsumerAAA ClausConsumerFinancial Services --- 08-FEB-1720-NOV-1Settled 190000 750 0 100 Other 0117000 Mary S Jon07-APR-1 PA No Amy LynnKimmel &No 24 0 24 A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 08-FEB-1718-AUG-1 Awarded 2000 1500 0 0 0 0 0 0 0117000 John H Tar14-MAR-1MT Yes Yes 1 0 1A
Bill Me LatC onsumerAAA ClausConsumerFinancial Services --- 08-FEB-1718-AUG-1 Awarded 2000 1500 0 100 0 0 0 0 0117000 John H Tar14-MAR-1MT Yes Yes 14 0 14 A
Speedy CaConsumerAAA ClausConsumerFinancial Services --- 08-FEB-1720-DEC-17Settled 10000 750 0 100 Other 0117000 John T Bl 03-MAY-1PA No Amy LynnKimmel &No 8 0 8A
American ConsumerAAA ClausConsumerFinancial Services --- 08-FEB-1707-JUN-17Settled 260 0 0 0 011700008321 IL No Alan ThomConsumerNo F 57 2 55 A
American ConsumerAAA ClausConsumerFinancial Services --- 08-FEB-1712-APR-1 Settled 115 0 0 0 011700008329 IL No Alan ThomConsumerNo F 57 2 55 A
Allied Int ConsumerAAA ClausConsumerFinancial Services --- 08-FEB-1704-AUG-1 Settled 105000 750 0 0 0117000 Robert K 04-APR-1 NY No Edward GelEdward B.No 3 0 3A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 08-FEB-1704-AUG-1 Settled 105000 750 0 100 0117000 Robert K 04-APR-1 NY No Edward GelEdward B.No 1216 7 1209 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 08-FEB-1707-JUN-17Awarded 0 750 0 100 0 0 0 0 0117000 Michael S 18-APR-1 LA Yes Yes 651 0 650 A
Agrium NiEmployeeAAA ClausEmployer Energy Not Provid--- 08-FEB-1706-DEC-17Settled 0 360.5 0 0 0117000 Susan P. B28-MAR-1TX No Jeremi Yo The YoungNo 8 1 7A
KBR EmployeeAAA ClausEmployer Energy Not Provid--- 08-FEB-1706-DEC-17Settled 0 360.5 0 100 0117000 Susan P. B28-MAR-1TX No Jeremi Yo The YoungNo 23 5 18 A
Agrium NiEmployeeAAA ClausEmployer Energy Not Provid--- 08-FEB-1706-DEC-17Settled 0 0 0 0 0117000 Susan P. B28-MAR-1TX No Jeremi Yo The YoungNo 8 1 7A
KBR EmployeeAAA ClausEmployer Energy Not Provid--- 08-FEB-1706-DEC-17Settled 0 0 0 0 0117000 Susan P. B28-MAR-1TX No Jeremi Yo The YoungNo 23 5 18 A
Agrium NiEmployeeAAA ClausEmployer Energy Not Provid--- 08-FEB-1714-DEC-17Settled 0 280 0 0 0117000 W. Gary Fo28-MAR-1TX No Jeremi Yo The YoungNo 8 1 7A
KBR EmployeeAAA ClausEmployer Energy Not Provid--- 08-FEB-1714-DEC-17Settled 0 280 0 100 0117000 W. Gary Fo28-MAR-1TX No Jeremi Yo The YoungNo 23 5 18 A
Agrium NiEmployeeAAA ClausEmployer Energy Not Provid--- 08-FEB-1727-NOV-1Settled 0 720 0 0 0117000 Karen R W03-MAY-1TX No Jeremi Yo The YoungNo 8 1 7A
KBR EmployeeAAA ClausEmployer Energy Not Provid--- 08-FEB-1727-NOV-1Settled 0 720 0 100 0117000 Karen R W03-MAY-1TX No Jeremi Yo The YoungNo 23 5 18 A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 08-FEB-1703-OCT-1 Settled 226000 750 0 100 Declaratory judgmentOther 0117000 R. Jeffrey 05-JUL-17FL No Amy FerrerMorgan &No 52 0 52 A
Agrium NiEmployeeAAA ClausEmployer Energy Not Provid--- 08-FEB-1705-DEC-17Settled 0 975 0 0 0117000 Jennifer J. 07-MAR-1TX No Jeremi Yo The YoungNo 8 1 7A
KBR EmployeeAAA ClausEmployer Energy Not Provid--- 08-FEB-1705-DEC-17Settled 0 975 0 100 0117000 Jennifer J. 07-MAR-1TX No Jeremi Yo The YoungNo 23 5 18 A
Practition EmployeeAAA ClausEmployer Healthcare$100,000--- 08-FEB-1728-MAR-1Settled 2E+06 0 0 0 0117000 Hon. Elai 24-FEB-17CT No Thomas ThThornberryNo 1 0 1A
CIGNA Heal EmployeeAAA ClausEmployer InsuranceNot Provid--- 27-FEB-1731-OCT-1 Dismissed 0 2044 0 100 0117000 Walker F 23-MAR-1AZ No Ernest ColThe CollinNo 22 0 22 A
Asset ManEmployeeAAA ClausEmployer Other InduNot ProvidEmployee08-FEB-1716-AUG-1 Awarded 30692 5425 0 100 0 14250 0 0 0117000 Hon. Matto 2 4-MAY-1FL No Patrick DoDouglas anNo In-Person 1022 ParkSuite 201 JacksonvilFL 32204 2 0 2A
Pay Pal InEmployeeAAA ClausEmployer Technolog$ 250,000--- 08-FEB-1718-OCT-1 Settled 4E+06 1368 0 100 0117000 Mark I Sc 04-MAY-1CA No Monte TraTravis & TrNo 1 0 1A
Innovativ EmployeeAAA ClausEmployer Telecommun $0-$100, --- 08-FEB-1718-SEP-17Settled 362500 4425.16 0 100 0117000 Sheila M. 28-MAR-1VI No Eszart WynLaw OfficeNo 1 0 1A
Coast to CBusiness AAA ClausResidentiaRennovation/Addit --- 08-FEB-1720-MAR-1Administra 31941 0 0 0 011700008466 CA Yes No 1 0 1A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 08-FEB-1706-MAR-1Withdrawn 8500 0 0 0 Other 011700008483 MI No AlexanderBachuwa No 387 7 380 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 08-FEB-1706-SEP-17Settled 70000 750 0 100 Other 0117000 Victoria 04-APR-1 MI No AlexanderBachuwa No 1216 7 1209 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 09-FEB-1726-SEP-17Settled 0 750 0 100 Declaratory judgmentOther 0117000 Amy J Ihla05-APR-1 MN No Ryan PeteLaw OfficeNo 48 4 44 A
Fidelity N ConsumerAAA ClausConsumerHome Warranty --- 09-FEB-1720-MAR-1Withdrawn 8600 0 0 0 011700008506 OR No John GearJohn GearNo 2 0 2A
Prog LeasiConsumerAAA ClausConsumerFinancial Services --- 09-FEB-1718-OCT-1 Settled 150000 750 0 100 Other 0117000 Bruce E Ch24-APR-1 FL No Frank KernMorgan &No 18 0 18 A
Compass EAmployeeAAA ClausEmployer Aerospace$0-$100, --- 09-FEB-1726-JAN-18Settled 10000 2E+06 973.75 0 100 0117000 Eric M Eps20-MAR-1CA No Lee FranckCummingsNo 10 1 9A
Dillard's, EmployeeAAA ClausEmployer Retail Not Provid--- 09-FEB-1724-JUL-18Settled 0 1005 0 100 0117000 Cindy L A 14-JUL-17LA No Margaret Margaret No 45 0 45 A
21st MortConsumerAAA ClausConsumerFinancial Services Business 09-FEB-1704-DEC-17Awarded 0 1500 0 100 0 0 0 0 0117000 J. Rudy Ma1 5-MAY-1WV No Sarah Bro MountainNo S In-Person PO Box 5 500 Lee StCharlesto WV 25322 3 0 3A
DriveTimeConsumerAAA ClausConsumerCar Sale/Lease --- 09-FEB-1702-OCT-1 Settled 300000 750 0 100 Declaratory judgmentOther 0117000 George C R01-MAY-1FL No Frank KernMorgan &No 28 0 28 A
Kenai Dril EmployeeAAA ClausEmployer Energy $0-$100, Employee09-FEB-1721-DEC-18Awarded 200000 71777 0 100 0 21828 0 113175 0117000 Sanford Ja07-JUN-17CA No Kenneth YYoon Law,No In-Person 4900 CaliTower B Bakersfiel CA 93309 11 0 11 A
Murphy OiEmployeeAAA ClausEmployer Other Indu$0-$100, --- 09-FEB-1704-MAY-1Settled 75000 3602.5 0 100 0117000 Walker F 15-FEB-17TX No John ValdDavie & VaNo 23 0 23 A
BrookdaleEmployeeAAA ClausEmployer Healthcare$0-$100, --- 10-FEB-1723-OCT-1 Settled 350000 1650 0 100 0117000 Mark C Tra07-MAR-1TN No Kristy BenJohnson &No 85 4 80 A
Discover Business AAA ClausConsumerDebt Collection Mo --- 09-FEB-1717-APR-1 Settled 10527 0 0 0 011700008669 OK No Robert HaNational LNo 41 0 41 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 09-FEB-1725-MAR-1Settled 0 0 0 0 011700008670 CA No Margarit MLaw OfficeNo 2658 2 2654 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 09-FEB-1720-SEP-17Settled 180000 750 0 100 0117000 Dianne Ma25-MAY-1IL No Nathan VoSulaiman No 37 0 36 A
Bishop PaiEmployeeAAA ClausEmployer Other Indu$0-$100, --- 09-FEB-1723-OCT-1 Awarded 0 12149 0 100 0 0 0 0 0117000 Helen Blo 30-MAY-1CA No Jack DuranDuran LawNo In-Person 2742 North Sierra HBishop CA 93514 2 0 2A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 08-FEB-1706-DEC-17Settled 10000 750 0 100 0117000 Steve A Mi22-MAR-1IL No Michael AAgruss LawNo 365 0 364 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ Consumer09-FEB-1713-MAR-1Awarded 0 1500 0 100 0 999.73 0 13200 0117000 A. H. Gaede 21-JUN-17AL No Jeanetta P Davis & No No In-Person 600 Luckie
Suite 415 Birmingh AL 35223 797 0 795 A
A. Tesa ArcHome Own AAA ClausResidentiaNew Home Construc--- 08-FEB-1708-OCT-1 Settled 150000 450 50 50 0117000 Laura J Bo15-MAR-1RI No Michael Ke K elly & MNo 2 0 2A
Pacific AuConsumerAAA ClausConsumerCar Sale/Lease Business 08-FEB-1728-FEB-18Awarded 108804 3000 0 100 0 0 0 0 0117000 Peter K Ru17-MAY-1CA No Michael HLaw OfficeNo In-Person 17702 Mitchell NorIrvine CA 92614 5 0 5A
Beckfield ConsumerAAA ClausConsumerEducation Consumer10-FEB-1717-APR-1 Awarded 1E+06 1500 0 100 0 31500 0 5000 0117000 Hon. Mark08-MAY-1OH No Robert CroCroskery LNo In-Person 3905 EastSuite 200 CincinnatiOH 45226 1 0 1A
Eveland SaConsumerAAA ClausConsumerCar Sale/Lease --- 10-FEB-1725-MAY-1Settled 4062.3 0 0 0 011700008772 AZ No Bruce Phillips No 2 0 2A
ProgressivConsumerAAA ClausConsumerFinancial Services --- 10-FEB-1707-NOV-1Settled 0 750 0 100 0117000 Scott Brin 18-MAY-1CT No Jenny DeFrLemberg LNo 8 0 8A
WindstreaConsumerAAA ClausConsumerTelecommunications/ Consumer09-FEB-1730-JAN-18Awarded 0 1500 0 100 0 9858.98 0 20000 0117000 William D21-JUN-17AL No Jeanetta P Davis & No No In-Person 2154 HighThe Brads Birmingh AL 35205 797 0 795 A
Drew FordConsumerAAA ClausConsumerCar Sale/Lease Consumer10-FEB-1728-MAR-1Awarded 0 3750 0 100 0 37917.6 OtherReci 0 42500 0117000 Dan H Deu29-APR-1 CA No Hallen Ro Rosner, BaNo In-Person 1901 First Avenue, San Diego CA 92101 1 0 1A
Orange Coa EmployeeAAA ClausEmployer Real Estate$0-$100, --- 10-FEB-1713-JUL-18Dismissed 1E+07 5300 0 100 0117000 Carolyn G.05-MAY-1CA No Ross NottSpinelli, No 1 0 1A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 10-FEB-1731-JAN-18Settled 9999.99 0 0 0 Declaratory judgment 0117000 Hon. L. P 28-SEP-17PA No Craig Tho Kimmel &No 1216 7 1209 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ Consumer09-FEB-1713-MAR-1Awarded 0 2250 0 100 0 390 0 5160.48 0117000 Charles L 21-JUN-17AL No Jeanetta P Davis & No No In-Person 2125 Morris Avenu Birmingh AL 35203 797 0 795 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 10-FEB-1728-JAN-20Settled 10000 5250 0 100 Other 0117000 Hon. Brian24-APR-1 PA No Amy LynnKimmel &No 456 0 454 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ Consumer09-FEB-1729-DEC-17Awarded 0 2250 0 100 0 1949.61 0 10962.5 0117000 James L B 21-JUN-17AL No Jeanetta P Davis & No No In-Person 2025 3rd Suite 500 Birmingh AL 35203 797 0 795 A
Chrysler GEmployeeAAA ClausEmployer AutomotivNot Provid--- 10-FEB-1701-MAR-1Withdrawn 0 0 0 0 011700008803 MI Yes No 57 0 57 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 09-FEB-1704-OCT-1 Settled 0 750 0 100 0117000 Charles L 21-JUN-17AL No Jeanetta P Davis & No No 797 0 795 A
Sonnen Mo ConsumerAAA ClausConsumerCar Sale/Lease --- 10-FEB-1714-MAR-1Settled 750000 750 0 100 0117000 Dana Welc17-JUN-17CA No William MMcGrane No 5 0 5A
WindstreaConsumerAAA ClausConsumerTelecommunications/ Business 09-FEB-1713-MAR-1Awarded 0 1500 0 100 0 0 0 12000 0117000 A. H. Gaede 21-JUN-17AL No Josh WiseDavis & No No In-Person 600 Luckie
Suite 415 Birmingh AL 35223 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 09-FEB-1709-APR-1 Settled 0 1500 0 100 0117000 James L B 21-JUN-17AL No Jeanetta P Davis & No No In-Person 2154 HighThe Brads Birmingh AL 35205 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ Business 10-FEB-1729-DEC-17Awarded 0 2250 0 100 0 0 0 27647 0117000 Gary A Ma21-JUN-17AL No Karl DoverDavis & No No In-Person 2154 HighThe Brads Birmingh AL 35205 797 0 795 A
Kilowatt SHome Own AAA ClausResidentiaRennovation/Addit --- 27-OCT-1 19-JUN-18Dismissed 0 0 5860 41.59 39.92 0117000 Michael J 09-OCT-1 CA No Michael RiLaw OfficeNo 2 0 2A
Smart EnerHome Own AAA ClausResidentiaRennovation/Addit --- 27-OCT-1 19-JUN-18Dismissed 0 5860 41.59 18.49 0117000 Michael J 09-OCT-1 CA No Michael RiLaw OfficeNo 1 0 1A
WindstreaConsumerAAA ClausConsumerTelecommunications/ Consumer10-FEB-1713-MAR-1Awarded 0 2250 0 100 0 2400 0 12600 0117000 Jarrod J W21-JUN-17AL No Karl DoverDavis & No No In-Person 2001 Park PlaceSuitBrimingh AL 35203 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ Business 10-FEB-1719-JAN-18Awarded 0 1500 0 100 0 0 0 6888.94 0117000 Walter J Se21-JUN-17AL No Karl DoverDavis & No No In-Person 1819 Fifth Avenue Birmingh AL 35203 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 10-FEB-1709-APR-1 Settled 0 1500 0 100 0117000 W. Scott 21-JUN-17AL No Karl DoverDavis & No No In-Person 2154 HighThe Brads Birmingh AL 35205 797 0 795 A
Texas MigrEmployeeAAA ClausEmployer EducationNot Provid--- 10-FEB-1725-SEP-18Settled 0 6417.5 0 100 0117000 Danielle L 14-APR-1 TX No David Joe Anthony &No 22 1 21 A
Texas MigrEmployeeAAA ClausEmployer EducationNot Provid--- 10-FEB-1711-SEP-18Settled 0 5000 0 100 0117000 Thomas A22-MAY-1TX No David Joe Anthony &No 22 1 21 A
Texas MigrEmployeeAAA ClausEmployer EducationNot Provid--- 10-FEB-1711-SEP-18Settled 0 600 0 100 0117000 Bruce J Me21-MAR-1TX No David Joe Anthony &No 22 1 21 A
Jacobus CEmployeeAAA ClausEmployer Other Indu$0-$100, --- 10-FEB-1705-OCT-1 Settled 25000 1020 0 100 0117000 Hon. Dwigh 10-JUL-17TX No Josef BuenThe Buenke No 1 0 1A
WindstreaConsumerAAA ClausConsumerTelecommunications/ Consumer10-FEB-1730-JAN-18Awarded 0 1500 0 100 0 10411 0 20000 0117000 William D21-JUN-17AL No Karl DoverDavis & No No In-Person 2025 3rd Suite 500 Birmingh AL 35203 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 10-FEB-1724-APR-1 Settled 0 1500 0 100 0117000 Anthony R19-JUL-17AL No Karl DoverDavis & No No In-Person 2311 HighSuite 500 Birmingh AL 35205 797 0 795 A
KC TowingConsumerAAA ClausConsumerFinancial Services --- 10-FEB-1719-MAY-1Administrative 50000 0 0 0 011700008911 WI No Nathan DeDeLadurantNo 1 0 1A
The Josep Home Own AAA ClausResidentiaRennovation/Addit --- 09-FEB-1705-MAR-1Awarded 200000 11094 6.76 93.24 0 12000 0 0 0117000 J. Keith W31-MAY-1TX No Robert Gr Law OfficeNo In-Person 2651 N. HSuite 360 Dallas TX 75201 1 0 1A
Pension Be Business AAA ClausEmployer Financial Services --- 10-FEB-1727-JUN-17Settled 75000 0 0 0 0117000 Dana Welc24-APR-1 CA Yes No 1 0 1A
Schumache Home Own AAA ClausResidentiaNew Home Construc--- 11-FEB-1713-JUN-17Settled 4600 0 0 0 011700008954 OH Yes No 1 0 1A
Texas MigrEmployeeAAA ClausEmployer EducationNot Provid--- 13-FEB-1729-AUG-1 Settled 0 1855 0 100 0117000 Jeffrey C 21-MAR-1TX No David Joe Anthony &No 22 1 21 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 10-FEB-1724-APR-1 Settled 0 1500 0 100 0117000 Frank S Ja 21-JUN-17AL No Karl DoverDavis & No No In-Person 420 NorthSuite 140 Birmingh AL 35203 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ Consumer10-FEB-1729-JAN-18Awarded 0 2250 0 100 0 3134.67 0 10329 0117000 Anthony R21-JUN-17AL No Karl DoverDavis & No No In-Person 2311 HighSuite 500 Birmingh AL 35205 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 10-FEB-1717-OCT-1 Settled 0 750 0 100 0117000 William K21-JUN-17AL No Jeanetta P Davis & No No 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 10-FEB-1709-APR-1 Settled 0 1500 0 100 0117000 Tamula R.21-JUN-17AL No Jeanetta P Davis & No No In-Person 2025 3rd Suite 500 Birmingh AL 35203 797 0 795 A
BJ'S Whole EmployeeAAA ClausEmployer Retail Not Provid--- 13-FEB-1704-DEC-17Settled 250000 552.5 0 100 0117000 Kirsten S 04-MAR-1NJ No Andrew GlJaffe Glen No 40 2 38 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 10-FEB-1724-APR-1 Settled 0 375 0 100 0117000 William D08-JAN-18AL No Karl DoverDavis & No No 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 10-FEB-1709-APR-1 Settled 0 2250 0 100 0117000 Ben F Bec 21-JUN-17AL No Karl DoverDavis & No No In-Person 2025 3rd Suite 500 Birmingh AL 35203 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 10-FEB-1724-APR-1 Settled 0 1500 0 100 0117000 James Nort21-JUN-17AL No Karl DoverDavis & No No In-Person 2025 3rd Suite 500 Birmingh AL 35203 797 0 795 A
Quality PoConsumerAAA ClausConsumerOther --- 13-FEB-1730-APR-1 Settled 50000 750 0 100 0117000 Glenn J. 18-MAY-1FL No Henry KayGonzalez No 1 0 1A
Maronda HHome Own AAA ClausResidentiaNew Home Construc--- 13-FEB-1714-AUG-1 Withdrawn 75000 0 0 0 011700009055 FL No Neil O'BriFlorin RoeNo 16 4 12 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 13-FEB-1702-APR-1 Settled 10000 750 0 100 0117000 Franklin J 30-MAR-1IL No Michael AAgruss LawNo 365 0 364 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 13-FEB-1719-JAN-18Settled 10000 750 0 100 0117000 W. Kyle Ca15-MAR-1IL No Michael AAgruss LawNo 365 0 364 A
OneMain C F onsumerAAA ClausConsumerFinancial Services --- 13-FEB-1706-NOV-1Settled 225000 750 0 100 Declaratory judgmentOther 0117000 Tuneen E 24-APR-1 FL No Jared Lee Morgan &No 25 1 24 A
NONE Home Own AAA ClausResidentiaNew Home Construc--- 13-FEB-1728-AUG-1 Awarded 49950 1250 100 0 27250 0 0 0117000 Daniel M. 16-APR-1 CO Yes No 1 0 0A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 13-FEB-1729-NOV-1Settled 30000 750 0 100 0117000 Jill B Berk09-JUN-17IL No Nathan VoSulaiman No 37 0 36 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 13-FEB-1711-OCT-1 Settled 30000 0 0 0 OtherDeclaratory judgment 0117000 Lawrence 14-JUN-17AZ No Russell T ThompsonNo 1216 7 1209 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 13-FEB-1723-FEB-18Settled 0 2100 0 100 0117000 Karen Evan21-MAR-1FL No Richard T Richard DNo 2164 3 2161 A
Grenfell, ConsumerAAA ClausConsumerLegal Services --- 13-FEB-1713-NOV-1Settled 0 0 0 0 Other 011700009169 TX No Jerry Pusc Jerry Pusc No 2 0 2A
Estate of ConsumerAAA ClausConsumerLegal Services --- 13-FEB-1713-NOV-1Settled 0 0 0 0 Other 011700009169 TX No Jerry Pusc Jerry Pusc No 2 0 2A
The O'QuiConsumerAAA ClausConsumerLegal Services --- 13-FEB-1713-NOV-1Settled 0 0 0 0 Other 011700009169 TX No Jerry Pusc Jerry Pusc No 45 1 44 A
Citibank Business AAA ClausConsumerDebt Collection Mo --- 13-FEB-1727-JUN-17Settled 8531.8 375 0 100 0117000 Charles J 01-MAY-1MS No Arnold LeLee Law OfN o 1216 7 1209 A
Mariner FiConsumerAAA ClausConsumerFinancial Services --- 13-FEB-1710-AUG-1 Settled 0 750 0 100 0117000 R. Jeffrey 24-APR-1 FL No Kenneth GLash WilcoNo 58 0 58 A
Newlin CoBusiness AAA ClausResidentiaNew Home Construc--- 13-FEB-1706-JUL-17Dismissed 75000 0 0 0 011700009187 NJ No Edward Bezdecki No 3 1 2A
Mercedes-ConsumerAAA ClausConsumerCar Sale/Lease Consumer13-FEB-1726-OCT-1 Awarded 14299 1500 0 100 0 26146 0 0 0117000 Jacqueline09-MAY-1NY No John Ray Ray Mitev No 1 0 1A
Keystone EmployeeAAA ClausEmployer Other Indu$0-$100, --- 13-FEB-1719-JUN-19Dismissed 0 7980 0 100 0117000 Hon. Eli 23-APR-1 CA No Yeznik KazLaw OfficeNo 2 0 2A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 13-FEB-1728-DEC-17Settled 10000 750 0 100 0117000 Michael K22-MAR-1IL No Michael AAgruss LawNo 365 0 364 A
First PremConsumerAAA ClausConsumerFinancial Services --- 13-FEB-1713-APR-1 Settled 0 0 0 0 011700009204 FL No Kenneth GLash WilcoNo 70 0 69 A
Cable NewConsumerAAA ClausConsumerTelecommunications/ --- 13-FEB-1724-AUG-1 Withdrawn 5000 750 0 100 0117000 Allan Mara30-MAR-1NJ Yes No 1 0 1A
Weekley HHome Own AAA ClausResidentiaNew Home Construc--- 02-AUG-1 18-SEP-17Administrative 75000 0 0 0 011700009214 FL No Matthew RWilson ReNo 6 0 6A
StubHub, ConsumerAAA ClausConsumerOther --- 03-FEB-1722-MAR-1Administrative 5847 0 0 0 011700009224 VA Yes No 5 1 4A
Cracker BaEmployeeAAA ClausEmployer Restaurant$0-$100, Business 13-FEB-1706-OCT-1 Awarded 120000 3625 0 100 0 0 0 0 0117000 Robert L A06-APR-1 SC Yes No 13 0 13 A
Regions BConsumerAAA ClausConsumerFinancial Services --- 14-FEB-1727-SEP-17Settled 112500 750 0 100 0117000 James W Ri 01-MAY-1IL No Nathan VoSulaiman No 134 3 131 A
First PremConsumerAAA ClausConsumerFinancial Services --- 14-FEB-1703-APR-1 Settled 75000 0 0 0 011700009266 IL No Nathan VoSulaiman No 70 0 69 A
Desert RegEmployeeAAA ClausEmployer Healthcare$100,000--- 14-FEB-1717-MAY-1Dismissed 0 8175 0 100 0117000 Emily R Bo13-MAR-1CA No Daniel DiRDonald R.No 30 0 30 A
Centex HoHome Own AAA ClausResidentiaRennovation/Addit --- 14-FEB-1701-MAY-1Settled 51009 0 0 0 011700009327 FL No Erik NutterThomas Nu No 2 0 2A
American EJ mployeeAAA ClausEmployer Education$0-$100, --- 14-FEB-1717-OCT-1 Settled 1E+06 475 0 100 0117000 Eric M Eps11-APR-1 CA No Kieran HarRastegar No 1 0 1A
Menard, I EmployeeAAA ClausEmployer Restaurant$ 250,000--- 14-FEB-1710-APR-1 Settled 2E+06 22200 0 100 0117000 Daniel R K22-MAR-1WI No Peter Rei Bakke NorNo 85 1 84 A
Ark RusticEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 14-FEB-1702-JUL-18Dismissed 500000 272 0 100 0117000 John Arras06-JUN-17FL No Nocius Toussaint No 2 0 2A
BRSI, LLC ConsumerAAA ClausConsumerCar Sale/Lease Business 14-FEB-1708-SEP-17Awarded 0 1500 0 100 0 0 0 0 0117000 Joe M Ham24-MAY-1OK No M. Kathi Rawls GahNo In-Person 211 NorthSuite 191 OklahomaOK 73102 6 0 6A
Modern NiConsumerAAA ClausConsumerCar Sale/Lease --- 14-FEB-1727-APR-1 Settled 2000 0 0 0 0117000 Hon. Chas26-APR-1 NC No Holly DowWeisberg No 1 0 1A
Johncol, IEmployeeAAA ClausEmployer Restaurant$0-$100, --- 14-FEB-1717-MAY-1Settled 10000 875 0 100 0117000 Daniel G Z22-MAR-1OH No Robert BeBeggs LawNo 4 0 4A
Classic AmBusiness AAA ClausResidentiaNew Home Construc--- 14-FEB-1730-JUN-17Settled 28261 175000 1029 29.76 70.24 0117000 Bryan R R 08-MAR-1FL No Zachary R AnsbacherNo 1 0 1A
Ark RusticEmployeeAAA ClausEmployer Hospitalit$100,000--- 14-FEB-1725-JUL-18Settled 1E+06 4020 0 100 0117000 Mimi Turi26-MAR-1FL No ChristophChristophe No 2 0 2A
Lunsford Business AAA ClausResidentiaRennovation/Addit Home Own 1 8-FEB-1730-AUG-1 Awarded 75000 115000 8820 50 50 0 56519 0 51898.7 0117000 Clayton C 28-MAR-1TX Yes No In-Person 1221 Lamar Street, Houston TX 77010 1 0 1A
Buca, Inc.EmployeeAAA ClausEmployer RestaurantNot Provid--- 03-MAR-114-MAR-1Settled 0 2100 0 100 0117000 Hon. Jeffre31-MAR-1MN No Joni ThomBaillon T No 4 0 4A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 14-FEB-1705-JUL-17Settled 0 0 0 0 0117000 Ken Malov08-MAY-1CT No Trinette K Lem
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 06-MAR-105-MAY-1Settled 75000 0 0 0 0117000 Mark R Lee10-APR-1 CA No Crystal Eilandson No 1019 2 1015 A
Sallie Mae,C onsumerAAA ClausConsumerFinancial Services --- 07-MAR-112-APR-1 Settled 153000 0 0 0 011700013860 CA No Ibrahim MLaw OfficeNo 306 0 306 A
Portfolio SConsumerAAA ClausConsumerFinancial Services --- 08-MAR-131-OCT-1 Settled 72149 2250 0 100 011700013888 04-MAY-1NY Yes No 1 0 1A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 07-MAR-102-APR-1 Settled 0 1500 0 100 0117000 David M B19-JUL-17AL No Jeanetta P Davis & No No In-Person 2025 3rd Suite 500 Birmingh AL 35203 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 07-MAR-109-APR-1 Settled 0 1500 0 100 0117000 Robert Ri 19-JUL-17AL No Joseph Ec Davis & No No In-Person 2311 HighSuite 500 Birmingh AL 35205 797 0 795 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 08-MAR-112-DEC-17Settled 65000 750 0 100 Other 0117000 Morgan S 17-MAY-1SC No Bess LochWaccamawNo 9 0 9A
Mercedes-Business AAA ClausConsumerCar Sale/Lease --- 08-MAR-110-MAY-1Settled 23228 0 0 0 011700013960 CA Yes No 2 0 2A
Ting Inc. ConsumerAAA ClausConsumerTelecommunications/ Business 07-MAR-131-AUG-1 Awarded 636.17 1500 0 100 95.5 0 OtherDecl 0 0 0117000 W. Dougla27-APR-1 GA Yes No 2 0 2A
NaturecrafHome Own AAA ClausResidentiaRennovation/Addit --- 03-APR-1 21-FEB-18Settled 100000 309.75 0 100 0117000 Robert P. 29-SEP-17UT No Brett Crag Cragun & No 3 0 3A
T-Mobile ConsumerAAA ClausConsumerTelecommunications/ --- 08-MAR-125-JUL-17Dismissed 5E+08 750 0 100 0117000 Yvonne B 08-MAY-1CA Yes No 131 3 128 A
Semocor En Home Own AAA ClausResidentiaNew Home Construc--- 08-MAR-106-AUG-1 Settled 1200 0 38.89 0117000 Eric D Kuri29-JAN-18FL No 10 0 10 A
Castillo PaHome Own AAA ClausResidentiaNew Home Construc--- 08-MAR-106-AUG-1 Settled 1200 0 22.22 0117000 Eric D Kuri29-JAN-18FL No 1 0 1A
Centex HoHome Own AAA ClausResidentiaNew Home Construc--- 08-MAR-106-AUG-1 Settled 75000 1200 0 38.89 0117000 Eric D Kuri29-JAN-18FL No 13 2 11 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 08-MAR-128-JUN-17Settled 0 0 0 0 0117000 Robert E B30-MAY-1CT No Sofia BalilLemberg LNo 15 0 15 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 08-MAR-101-NOV-1Dismissed 5000 1500 0 100 0117000 William R22-MAY-1VA Yes No 1019 2 1015 A
Discover FBusiness AAA ClausConsumerDebt Collection Mo --- 08-MAR-111-JUL-17Settled 4845.96 0 0 0 0117000 Kelley B D05-MAY-1OK No Amanda Pa National LNo 157 2 155 A
Y&A Genera Home Own AAA ClausResidentiaNew Home Construc--- 08-MAR-113-DEC-17Settled 150000 490 25 25 0117000 Stephen D24-MAY-1FL No A. Anders Dogali LawNo 1 0 1A
Siteline B Home Own AAA ClausResidentiaNew Home Construc--- 08-MAR-113-DEC-17Settled 150000 490 25 25 0117000 Stephen D24-MAY-1FL No A. Anders Dogali LawNo 1 0 1A
Alpha Hom Home Own AAA ClausResidentiaNew Home Construc--- 08-MAR-113-DEC-17Settled 150000 150000 490 25 25 0117000 Stephen D24-MAY-1FL No A. Anders Dogali LawNo 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 08-MAR-108-JAN-18Settled 142500 750 0 100 0117000 Michael W17-MAY-1IL No Adam HillKrohn & M No 365 0 364 A
SJ ControlsEmployeeAAA ClausEmployer Other InduNot Provid--- 08-MAR-115-AUG-1 Settled 0 412.5 0 100 0117000 Lee Jay Be07-APR-1 CA No Marqui H Durkin an No 1 0 1A
London Wa Business AAA ClausResidentiaRennovation/Addit --- 08-MAR-118-SEP-17Settled 20395 625 0 100 0117000 Gary F She23-MAY-1CT No thomas mmoriarty, No 1 0 1A
Unified GrEmployeeAAA ClausEmployer Restaurant$100,000--- 09-MAR-108-SEP-17Settled 0 0 0 0 0117000 Paul Crost06-APR-1 CA No Lisa WatanRise Law FNo 3 0 3A
Orkin, LLCBusiness AAA ClausConsumerOther Consumer09-MAR-130-MAY-1Awarded 74999 7950 0 100 0 623066 0 0 0117000 Mr. Steven29-JAN-18CT No Brian Flo The FloodNo In-Person 10 Columbus BouleHartford CT 06106 12 3 8A
Citibank Business AAA ClausConsumerFinancial Services Business 16-MAR-108-AUG-1 Awarded 14299 750 0 100 14299 0 0 0 0117000 John R Hol16-JUN-17NJ Yes No 22 0 21 A
Z, Inc. Home Own AAA ClausResidentiaNew Home ConstrucHome Own 0 9-MAR-106-SEP-17Awarded 130500 2625 100 0 0 120000 0 0 0117000 Julie M W26-APR-1 CO No Sean BakerCrux LegalNo 1 0 1A
NCR Corpo EmployeeAAA ClausEmployer Technolog$0-$100, --- 09-MAR-101-JUN-18Settled 150000 10875 0 100 0117000 Joan Parke14-APR-1 PA No Michael MMurphy LaNo 17 1 16 A
A. FanticoEmployeeAAA ClausEmployer AutomotivNot Provid--- 09-MAR-131-OCT-1 Settled 0 975 0 100 0117000 John Kane01-MAY-1CA No Jay RothmJay S. Rot No 1 0 1A
Gastonia ConsumerAAA ClausConsumerCar Sale/Lease --- 09-MAR-110-MAY-1Withdrawn 21984 0 0 0 011700014267 NC Yes No 1 0 1A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$0-$100, --- 09-MAR-104-OCT-1 Settled 0 1168.75 0 100 0117000 Patricia T 04-APR-1 OH No Jessica Ol Olsheski No 111 2 109 A
Binks EstatHome Own AAA ClausResidentiaNew Home Construc--- 09-MAR-124-JUL-17Settled 67820 0 0 0 011700014282 FL No Alan KipnArnstein &No 1 0 1A
Nebraska DConsumerAAA ClausConsumerDating Services Consumer09-MAR-105-SEP-17Awarded 9995 750 0 100 0 9995 0 0 0117000 Waldine "05-JUL-17NE Yes Yes 1 0 1A
AutoFair EmployeeAAA ClausEmployer AutomotivNot Provid--- 09-MAR-127-JUN-18Settled 500000 910 0 100 0117000 Hon. Rober 11-APR-1 NH No Jon MeyerBackus, MNo 2 0 2A
Spinning SEmployeeAAA ClausEmployer Energy $ 250,000--- 09-MAR-106-JUL-17Settled 383934 0 0 0 011700014306 NY No Alexander Derek Smi No 1 0 1A
Enterprise ConsumerAAA ClausConsumerCar Sale/Lease --- 09-MAR-101-JUN-18Settled 100000 750 0 100 Other 0117000 Richard M28-JUN-17CA No Christian Scott Law No 1 0 1A
Rent-A-CenEmployeeAAA ClausEmployer Retail Not Provid--- 09-MAR-120-AUG-1 Settled 0 2700 0 100 0117000 Hon. Steve16-MAY-1CA No Rob RodriRodriguezNo 241 0 241 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 09-MAR-120-APR-1 Settled 1000 0 0 0 011700014352 AR Yes No 1019 2 1015 A
Solutions,Home Own AAA ClausResidentiaNew Home Construc--- 09-MAR-129-OCT-1 Administrative 63570 0 0 0 011700014370 FL No Neil O'BriFlorin RoeNo 1 0 1A
Los AngeleEmployeeAAA ClausEmployer Entertain $0-$100, --- 09-MAR-111-MAY-1Settled 100000 0 0 0 0117000 Eric M Eps05-APR-1 CA No Nick RoseDiversity No 3 1 2A
PompanoConsumer
I AAA ClausConsumerCar Sale/Lease --- 09-MAR-106-SEP-17Settled 500000 750 0 100 0117000 Glenn J. 19-JUN-17FL No Kenneth Lavalle, No 3 0 3A
CombinedEmployeeAAA ClausEmployer InsuranceNot Provid--- 09-MAR-103-NOV-1Settled 0 1470 0 100 0117000 David G F 21-APR-1 CA No Jihad SmaiSmaili & ANo 33 1 32 A
Foley RV CConsumerAAA ClausConsumerCar Sale/Lease --- 09-MAR-108-SEP-17Settled 101916 750 0 100 0117000 Michael D11-MAY-1WA No James NelBetts, Pat No 2 0 2A
Kimball PrHome Own AAA ClausResidentiaRennovation/Addit Home Own 0 9-MAR-119-JUL-17Awarded 41989 43120 5815.58 0 100 22069 7068.89 0 29788 0117000 Leta E. Go 20-MAR-1OR No Lann LesliLuvaas CoNo In-Person 777 High Suite 300 Eugene OR 97401 1 0 1A
Applied MBusiness AAA ClausEmployer Pharmaceuticals/Med --- 09-MAR-126-MAR-1Settled 0 1732.5 0 100 0117000 Marisa Rat16-AUG-1 CA No Ali Carlse Aegis Law No 4 0 4A
Applied MBusiness AAA ClausEmployer Pharmaceuticals/Med --- 09-MAR-129-AUG-1 Settled 0 960 0 100 0117000 Hon. Eli 22-AUG-1 CA No Graham HoGrahamHolNo 4 0 4A
Schenck Bu Home Own AAA ClausResidentiaNew Home Construc--- 09-MAR-111-JUL-17Settled 54284 80000 425 50 50 0117000 William K03-APR-1 TX No Eric Yollic Yollick La No 2 1 1A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 17-NOV-109-APR-1 Settled 0 1500 0 100 Other 0117000 A. H. Gaede19-JUL-17AL No Jeanetta P Davis & No No In-Person 600 Luckie
Suite 415 Birmingh AL 35223 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 17-NOV-109-APR-1 Settled 0 1500 0 100 Other 0117000 Michael L 19-JUL-17AL No Jeanetta P Davis & No No In-Person 2154 HighThe Brads Birmingh AL 35205 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 17-NOV-109-APR-1 Settled 0 1500 0 100 Other 0117000 Charles B 19-JUL-17AL No Jeanetta P Davis & No No In-Person 1901 6th Suite 150 Birmingh AL 35203 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 17-NOV-124-APR-1 Settled 0 1500 0 100 Other 0117000 George "Ja19-JUL-17AL No Jeanetta P Davis & No No In-Person 2311 HighSuite 500 Birmingh AL 35205 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 17-NOV-109-APR-1 Settled 0 1500 0 100 Other 0117000 William D19-JUL-17AL No Jeanetta P Davis & No No In-Person 2154 HighThe Brads Birmingh AL 35205 797 0 795 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 10-MAR-114-JUL-17Settled 75000 200 0 100 0117000 Hon. Howa2 2-MAR-1CA No Vanessa ViLawyers FoNo 2164 3 2161 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 18-NOV-109-APR-1 Settled 0 1500 0 100 Other 0117000 J. Allen Sc19-JUL-17AL No Jeanetta P Davis & No No In-Person 2025 3rd Suite 500 Birmingh AL 35203 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 18-NOV-124-APR-1 Settled 0 1500 0 100 Other 0117000 Michael L 19-JUL-17AL No Jeanetta P Davis & No No In-Person 2154 HighThe Brads Birmingh AL 35205 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 18-NOV-109-APR-1 Settled 0 2250 0 100 Other 0117000 Gary A Ma19-JUL-17AL No Jeanetta P Davis & No No In-Person 2154 HighThe Brads Birmingh AL 35205 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ Consumer18-NOV-107-MAR-1Awarded 0 1500 0 100 0 10413 Other 0 8575.69 0117000 William K19-JUL-17AL No Jeanetta P Davis & No No In-Person 2025 3rd Suite 500 Birmingh AL 35203 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 18-NOV-109-APR-1 Settled 0 1500 0 100 Other 0117000 John W. R19-JUL-17AL No Jeanetta P Davis & No No In-Person 2025 3rd Suite 500 Birmingh AL 35203 797 0 795 A
Quality RoHome Own AAA ClausResidentiaNew Home Construc--- 20-MAR-115-NOV-1Settled 278134 17710 38.48 23.03 0117000 Beth-Ann 10-MAY-1FL No Matthew M Mercer La No 1 0 1A
Intervest Home Own AAA ClausResidentiaNew Home Construc--- 20-MAR-115-NOV-1Settled 53142 278134 17710 38.48 38.48 0117000 Beth-Ann 10-MAY-1FL No Matthew M Mercer La No 1 0 1A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 10-MAR-130-NOV-1Settled 0 750 0 100 Other 0117000 R. Jeffrey 14-JUN-17FL No Shaughn HMorgan &No 38 0 38 A
Priority C EmployeeAAA ClausEmployer Energy Not Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014537 TX No Andrew DFibich Le No 2 0 2A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 10-MAR-124-JUL-17Settled 0 0 0 0 Other 011700014543 MN No Randall R Ryder LawNo 52 0 52 A
BurlingtonEmployeeAAA ClausEmployer Retail $0-$100, --- 10-MAR-119-OCT-1 Settled 525700 10605 0 100 0117000 Beverly P 28-JUN-17AL No Blake EdwEdwards &No 17 1 16 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 10-MAR-112-JUN-17Settled 0 0 0 0 011700014553 CA No Payam SolSolieman No 2658 2 2654 A
Five-Acres EmployeeAAA ClausEmployer Education$0-$100, --- 10-MAR-108-SEP-17Settled 0 0 0 0 011700014564 CA No Laurel HaaCarlin & No 1 0 1A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 13-MAR-124-APR-1 Settled 0 0 0 0 0117000 Anthony R16-JAN-18AL No Laura LeCrDavis & No No 797 0 795 A
NONE Home Own AAA ClausResidentiaRennovation/Addit --- 10-MAR-130-JUL-18Administra 25000 25001 625 50 50 0117000 Stephen L 29-MAR-1CA Yes No 1 0 0A
CarMax ConsumerAAA ClausConsumerCar Sale/Lease --- 13-MAR-122-SEP-17Awarded 9500 750 0 100 0 0 OtherReci 0 0 0117000 Corinne A02-JUN-17LA No Kevin O'BO'Bryon &Yes 6 0 6A
Priority WEmployeeAAA ClausEmployer Energy Not Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014586 TX No Andrew DFibich Le No 37 0 37 A
John HancBusiness AAA ClausResidentiaRennovation/Addit Business 10-MAR-112-DEC-17Awarded 74312 43701 3650 50 50 63295 20672 0 0 0117000 Elizabeth 10-APR-1 PA No Nicholas Bernstein-No In-Person 4 PPG Place, Suite PittsburghPA 15222 2 0 2A
Priority WEmployeeAAA ClausEmployer Energy Not Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014610 TX No Andrew DJosephsonNo 37 0 37 A
Priority C EmployeeAAA ClausEmployer Energy Not Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014613 TX No Andrew DFibich Le No 2 0 2A
Priority WEmployeeAAA ClausEmployer Energy Not Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014621 TX No Andrew DFibich Le No 37 0 37 A
Priority WEmployeeAAA ClausEmployer Energy Not Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014624 TX No Andrew DFibich Le No 37 0 37 A
Priority WEmployeeAAA ClausEmployer Energy Not Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014626 TX No Andrew DFibich Le No 37 0 37 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 10-MAR-102-APR-1 Settled 0 0 0 0 Declaratory judgment 0117000 Frank S Ja 16-JAN-18AL No Jeanetta P Davis & No No 797 0 795 A
Priority WEmployeeAAA ClausEmployer Energy Not Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014629 TX No Andrew DFibich Le No 37 0 37 A
Priority WEmployeeAAA ClausEmployer Energy Not Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014642 TX No Andrew DJosephsonNo 37 0 37 A
MaximumHome A OwnAAA ClausResidentiaRennovation/Addit --- 10-MAR-113-JAN-20Settled 74999 0 0 0 011700014643 FL No Neil O'BriFlorin RoeNo 36 0 36 A
Centex HoHome Own AAA ClausResidentiaRennovation/Addit --- 10-MAR-113-JAN-20Settled 74999 0 0 0 011700014643 FL No Neil O'BriFlorin RoeNo 6 0 6A
Priority WEmployeeAAA ClausEmployer Energy Not Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014644 TX No Andrew DFibich Le No 37 0 37 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 10-MAR-124-APR-1 Settled 0 0 0 0 Declaratory judgment 011700014645 AL No Jeanetta P Davis & No No 797 0 795 A
Priority WEmployeeAAA ClausEmployer Energy Not Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014646 TX No Andrew DFibich Le No 37 0 37 A
Priority WEmployeeAAA ClausEmployer Energy Not Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014648 TX No Andrew DFibich Le No 37 0 37 A
Priority WEmployeeAAA ClausEmployer Energy Not Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014651 TX No Andrew DFibich Le No 37 0 37 A
Lexington ConsumerAAA ClausConsumerLegal Services --- 10-MAR-105-JUN-17Settled 5000 0 0 0 011700014652 WI No Nathan DeDeLadurantNo 6 0 6A
Priority WEmployeeAAA ClausEmployer Energy Not Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014655 TX No Andrew DFibich Le No 37 0 37 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 10-MAR-124-APR-1 Settled 0 0 0 0 Declaratory judgment 011700014657 AL No Jeanetta P Davis & No No 797 0 795 A
Priority WEmployeeAAA ClausEmployer Energy Not Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014662 TX No Andrew DFibich Le No 37 0 37 A
Priority WEmployeeAAA ClausEmployer Energy Not Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014663 TX No Andrew DFibich Le No 37 0 37 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 10-MAR-124-APR-1 Settled 0 0 0 0 Declaratory judgment 011700014664 AL No Laura LeCrDavis & No No 797 0 795 A
Priority WEmployeeAAA ClausEmployer Energy Not Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014667 TX No Andrew DFibich Le No 37 0 37 A
Priority WEmployeeAAA ClausEmployer Energy Not Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014669 TX No Andrew DFibich Le No 37 0 37 A
Priority WEmployeeAAA ClausEmployer Energy Not Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014680 TX No Andrew DFibich Le No 37 0 37 A
Priority WEmployeeAAA ClausEmployer Energy Not Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014689 TX No Andrew DFibich Le No 37 0 37 A
Priority WEmployeeAAA ClausEmployer Energy Not Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014694 TX No Andrew DFibich Le No 37 0 37 A
Priority WEmployeeAAA ClausEmployer Energy Not Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014702 TX No Andrew DFibich Le No 37 0 37 A
Priority WEmployeeAAA ClausEmployer Energy Not Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014706 TX No Andrew DFibich Le No 37 0 37 A
Priority WEmployeeAAA ClausEmployer HealthcareNot Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014709 TX No Andrew DFibich Le No 37 0 37 A
Priority WEmployeeAAA ClausEmployer Energy Not Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014712 TX No Andrew DFibich Le No 37 0 37 A
Priority WEmployeeAAA ClausEmployer Energy Not Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014713 TX No Andrew DFibich Le No 37 0 37 A
Priority WEmployeeAAA ClausEmployer Energy Not Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014715 TX No Andrew DFibich Le No 37 0 37 A
Priority WEmployeeAAA ClausEmployer Energy Not Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014716 TX No Andrew DFibich Le No 37 0 37 A
Priority WEmployeeAAA ClausEmployer Energy Not Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014719 TX No Andrew DFibich Le No 37 0 37 A
Priority WEmployeeAAA ClausEmployer Energy Not Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014720 TX No Andrew DFibich Le No 37 0 37 A
Priority WEmployeeAAA ClausEmployer Energy Not Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014722 TX No Andrew DFibich Le No 37 0 37 A
Priority WEmployeeAAA ClausEmployer Energy Not Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014723 TX No Andrew DFibich Le No 37 0 37 A
Priority WEmployeeAAA ClausEmployer Energy Not Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014725 TX No Andrew DFibich Le No 37 0 37 A
Da Capo, IHome Own AAA ClausResidentiaRennovation/Addit Home Own 1 1-MAR-126-JUN-17Awarded 15378 21179 1000 50 50 4304 6577.94 0 0 0117000 Randall S.10-APR-1 IL Yes No 1 0 1A
Highland Home Own AAA ClausResidentiaNew Home ConstrucBusiness 12-MAR-102-AUG-1 Awarded 75000 27283 1250 50 50 0 1885 26078.5 0 0117000 Randall Du10-APR-1 TX Yes No 3 0 3A
Tropical PaHome Own AAA ClausResidentiaNew Home Construc--- 13-MAR-110-APR-1 Settled 75000 420 0 0 0117000 A. H. Gaede15-SEP-17FL No Neil O'BriFlorin RoeNo 3 0 3A
CR Constru Home Own AAA ClausResidentiaNew Home Construc--- 13-MAR-110-APR-1 Settled 75000 420 0 0 0117000 A. H. Gaede15-SEP-17FL No Neil O'BriFlorin RoeNo 1 0 1A
CT CorporHome Own AAA ClausResidentiaNew Home Construc--- 13-MAR-110-APR-1 Settled 96464 75000 420 0 100 0117000 A. H. Gaede15-SEP-17FL No Neil O'BriFlorin RoeNo 25 1 24 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 10-MAR-124-APR-1 Settled 0 0 0 0 011700014821 AL No Laura LeCrDavis & No No 797 0 795 A
Anheuser EmployeeAAA ClausEmployer Steel/MetaNot ProvidBusiness 13-MAR-128-SEP-18Awarded 0 49029 0 100 0 0 0 0 0117000 Melissa H 05-APR-1 NJ No ChristophLenzo & Re No In-Person 220 DavidFloor 1 Somerset NJ 08873 3 0 3A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 10-MAR-124-APR-1 Settled 0 0 0 0 011700014824 AL No Josh WiseDavis & No No 797 0 795 A
CVS PharmEmployeeAAA ClausEmployer Retail $0-$100, --- 13-MAR-112-JUL-17Administrative 250000 0 0 0 011700014825 CA No Timothy Law OfficeNo 44 3 41 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 10-MAR-124-APR-1 Settled 0 0 0 0 011700014826 AL No Laura LeCrDavis & No No 797 0 795 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 13-MAR-111-DEC-17Settled 2E+06 750 0 100 0117000 Robert K 19-JUN-17NY No Edward GelEdward B.No 1216 7 1209 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 10-MAR-124-APR-1 Settled 0 0 0 0 011700014829 AL No Laura LeCrDavis & No No 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 10-MAR-124-APR-1 Settled 0 0 0 0 011700014830 AL No Laura LeCrDavis & No No 797 0 795 A
PayPal, InConsumerAAA ClausConsumerOther --- 21-FEB-1720-APR-1 Settled 300.01 0 0 0 Other 011700014831 TN Yes No 95 5 90 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 10-MAR-124-APR-1 Settled 0 0 0 0 011700014832 AL No Laura LeCrDavis & No No 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 10-MAR-124-APR-1 Settled 0 0 0 0 011700014833 AL No Laura LeCrDavis & No No 797 0 795 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 12-MAR-101-MAY-1Settled 13500 0 0 0 011700014834 IN No Alexander Darr Law, No 1747 1326 421 A
MHMR of EmployeeAAA
T ClausEmployer Healthcare$0-$100, Business 13-MAR-114-JUN-18Awarded 0 14462.5 0 100 0 0 0 0 0117000 Diego J Pe16-APR-1 TX No David Joe Anthony &No In-Person 2501 Parkview DriveFort Wort TX 76102 4 0 4A
Rooms ToConsumerAAA ClausConsumerOther Business 10-MAR-120-SEP-17Awarded 2500 750 0 100 0 0 0 0 0117000 Bruce E Ch12-MAY-1FL Yes Yes 3 0 3A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 13-MAR-128-AUG-1 Settled 0 0 0 0 011700014874 FL No Michael SScoma LawNo 131 51 80 A
Hooters ofEmployeeAAA ClausEmployer RestaurantNot Provid--- 13-MAR-102-JUL-18Settled 0 7615 0 0 0117000 Stephen F 15-MAY-1NY No Marjorie Phillips &No 19 0 19 A
Fresh MeaEmployeeAAA ClausEmployer RestaurantNot Provid--- 13-MAR-102-JUL-18Settled 0 7615 0 100 0117000 Stephen F 15-MAY-1NY No Marjorie Phillips &No 2 0 2A
T&R ConstEmployeeAAA ClausEmployer Construct$0-$100, --- 13-MAR-116-MAY-1Settled 0 0 0 0 011700014934 CA No Kelly Che Law OfficeNo 4 1 3A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 13-MAR-123-APR-1 Settled 301000 750 0 100 0117000 Paul J Bur16-JUN-17FL No Heather JoThe ConsuNo 456 0 454 A
Jeff Wyler ConsumerAAA ClausConsumerCar Sale/Lease --- 13-MAR-130-JAN-18Settled 7000 1500 0 100 0117000 Hon. Dale20-JUN-17OH No James NobNobile & No 2 0 2A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 13-MAR-124-APR-1 Settled 0 0 0 0 011700014996 AL No Laura LeCrDavis & No No 797 0 795 A
Cheddar'sEmployeeAAA ClausEmployer RestaurantNot Provid--- 13-MAR-102-FEB-18Settled 300000 2318.5 0 100 0117000 Leland M 20-APR-1 MO No Maniphone SenthavyN o 5 0 5A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 13-MAR-124-APR-1 Settled 0 0 0 0 011700015005 AL No Laura LeCrDavis & No No 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 13-MAR-124-APR-1 Settled 0 0 0 0 011700015015 AL No Laura LeCrDavis & No No 797 0 795 A
K.C. MasoHome Own AAA ClausResidentiaRennovation/Addit --- 13-MAR-120-JUN-17Awarded 30146 1250 0 100 0 26630 0 6250 0117000 George Ala27-APR-1 MI No Nikkiya BrPerkins L No In-Person 615 GriswSuite 400 Detroit MI 48226 1 0 1A
Comfort Ad Business AAA ClausEmployer Healthcare --- 13-MAR-102-OCT-1 Withdraw 75000 1550 0 100 0117000 Arthur D F20-JUL-17NY No James WoWoods Lon No 2 1 1A
American Business AAA ClausConsumerDebt Collection Mo Business 13-MAR-119-DEC-17Awarded 23462 750 0 100 23850 0 0 0 0117000 Michele N31-JUL-17TX No James HesHeston Ci Yes 34 4 30 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 13-MAR-109-APR-1 Settled 32805 0 1500 0 100 Other 0117000 John E Kel05-MAY-1PA No Brett Free Sabatini L No 1747 1326 421 A
Dillard's, EmployeeAAA ClausEmployer Retail $0-$100, --- 13-MAR-116-JAN-18Settled 0 2613.3 0 100 0117000 John J Her11-APR-1 GA No John RopeThe RoperNo 45 0 45 A
Monetary C MonsumerAAA ClausConsumerFinancial Services --- 13-MAR-105-MAY-1Settled 10000 0 0 0 Other 011700015056 PA No Amy LynnKimmel &No 3 0 3A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ Business 13-MAR-120-DEC-17Awarded 0 1590 0 100 0 0 0 0 0117000 Hon. Stanw 25-MAY-1LA Yes No In-Person 4130 W. Park Ave. Gray LA 70359 420 0 419 A
National TEmployeeAAA ClausEmployer Technolog$100,000--- 13-MAR-114-JUN-18Dismissed 0 8330 0 100 0117000 Hon. Bruc08-AUG-1 CO No Joseph CoJoseph C. No 1 0 1A
J.C. Penn EmployeeAAA ClausEmployer Retail Not Provid--- 14-MAR-125-MAY-1Withdrawn 0 0 0 0 0117000 Hon. Carl 06-APR-1 TX No Steve KardKardell L No 101 1 100 A
Conn ApplConsumerAAA ClausConsumerOther Consumer14-MAR-106-SEP-18Awarded 215550 3750 0 100 0 215550 Other 0 0 0117000 David J Har1 4-JUN-17FL No Octavio GMorgan &No In-Person 130 North Court AvMemphis TN 38103 247 0 247 A
NONE Business AAA ClausEmployer Transportation --- 15-MAR-114-MAY-1Settled 250000 5720 100 0 0117000 Eve H Wagn 0 3-MAY-1NV No Anthony M Ogletree No 1 0 0A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel --- 14-MAR-127-APR-1 Withdrawn 6000 0 0 0 011700015163 NY Yes No 165 2 159 A
Darden ResEmployeeAAA ClausEmployer Restaurant$0-$100, --- 14-MAR-102-NOV-1Dismissed 350000 800 0 100 0117000 Robert E L31-MAR-1TX No Robert G Kilgore & No 2030 1617 413 A
Ally FinancC onsumerAAA ClausConsumerFinancial Services --- 14-MAR-103-OCT-1 Settled 0 750 0 100 0117000 Richard W31-MAY-1FL No Shaughn HMorgan &No 7 0 7A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 14-MAR-131-JAN-18Settled 826.69 0 750 0 100 Declaratory judgment 0117000 John M Fi30-MAY-1FL No Shaughn HMorgan &No 1216 7 1209 A
American ConsumerAAA ClausConsumerWarranties (Other thConsumer14-MAR-123-AUG-1 Settled 2500 0 0 0 0117000 Mark R Lee22-JUN-17CA Yes No 204 4 200 A
NONE Home Own AAA ClausResidentiaRennovation/Addit --- 14-MAR-130-JUN-17Awarded 41712 1280 50 50 0 41712 0 0 0117000 John M De06-APR-1 KS No Jeffrey Wi Anderson No In-Person 216 SouthPO Box 1 Ottawa KS 66044 2 0 0A
Grant's EnBusiness AAA ClausResidentiaRennovation/Addit --- 14-MAR-120-APR-1 Withdraw 30915 0 0 0 011700015231 MO No ChristophLaw OfficeNo 1 0 1A
Dell ConsumerAAA ClausConsumerOther --- 14-MAR-108-AUG-1 Settled 7200 0 0 0 Other 0117000 John W Cla 15-JUN-17MI No AlexanderBachuwa No 29 1 28 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 14-MAR-114-DEC-17Settled 7400 0 0 0 Other 0117000 Hon. Antho 22-AUG-1 MI No AlexanderBachuwa No 319 0 316 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 14-MAR-122-JAN-18Settled 7550 375 0 100 Other 0117000 Janet Mart12-JUL-17MI No AlexanderBachuwa No 319 0 316 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 14-MAR-111-OCT-1 Settled 6200 375 0 100 Other 0117000 Sabrina W07-JUL-17MI No AlexanderBachuwa Yes 319 0 316 A
American ConsumerAAA ClausConsumerFinancial Services --- 14-MAR-115-AUG-1 Settled 7700 0 0 0 0117000 Dani Schwa 06-JUL-17MI No AlexanderBachuwa No 1 0 1A
DISH NetwConsumerAAA ClausConsumerTelecommunications/ --- 14-MAR-119-DEC-17Dismissed 244 8800 750 0 100 Other 0117000 James Lel 04-OCT-1 MI No AlexanderBachuwa No 20 1 19 A
T-Mobile U ConsumerAAA ClausConsumerTelecommunications/ --- 15-MAR-115-MAY-1Settled 7100 0 0 0 Other 011700015292 MI No AlexanderBachuwa No 57 0 57 A
US Bank CrC onsumerAAA ClausConsumerFinancial Services --- 15-MAR-118-AUG-1 Settled 8700 0 0 0 Other 011700015298 MI No AlexanderBachuwa No 3 0 3A
US Bank CrC onsumerAAA ClausConsumerFinancial Services --- 15-MAR-118-AUG-1 Settled 5600 0 0 0 Other 0117000 John F Byr13-JUL-17MI No AlexanderBachuwa No 3 0 3A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 15-MAR-124-APR-1 Settled 0 0 0 0 011700015320 AL No Laura LeCrDavis & No No 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 13-MAR-124-APR-1 Settled 0 0 0 0 011700015324 AL No Laura LeCrDavis & No No 797 0 795 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 13-MAR-114-APR-1 Settled 308.82 0 0 0 011700015328 TX Yes No 1019 2 1015 A
Southweste EmployeeAAA ClausEmployer Retail $0-$100, --- 15-MAR-121-NOV-1Settled 350000 0 0 0 011700015329 CA No Bruce KokKokozian No 7 1 6A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 15-MAR-109-AUG-1 Settled 807 0 0 0 Other 011700015330 OH Yes No 420 0 419 A
Venmo ConsumerAAA ClausConsumerFinancial Services Business 15-MAR-101-AUG-1 Awarded 6819.99 750 0 100 0 0 0 0 0117000 Michele S 17-MAY-1FL No Avrum AarLegal OutsNo 14 1 13 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 13-MAR-124-APR-1 Settled 0 0 0 0 011700015349 AL No Laura LeCrDavis & No No 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 14-MAR-124-APR-1 Settled 0 0 0 0 Declaratory judgment 011700015351 AL No Laura LeCrDavis & No No 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 14-MAR-124-APR-1 Settled 0 0 0 0 Declaratory judgment 011700015352 AL No Laura LeCrDavis & No No 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 14-MAR-124-APR-1 Settled 0 0 0 0 Declaratory judgment 011700015354 AL No Laura LeCrDavis & No No 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 14-MAR-124-APR-1 Settled 0 0 0 0 Declaratory judgment 011700015355 AL No David LewDavis & No No 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 14-MAR-124-APR-1 Settled 0 0 0 0 Declaratory judgment 011700015358 AL No David LewDavis & No No 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 15-MAR-124-APR-1 Settled 0 0 0 0 Declaratory judgment 011700015362 AL No David LewDavis & No No 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 14-MAR-124-APR-1 Settled 0 0 0 0 Declaratory judgment 011700015363 AL No David LewDavis & No No 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 14-MAR-124-APR-1 Settled 0 0 0 0 Declaratory judgment 011700015365 AL No Joseph Ec Davis & No No 797 0 795 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 15-MAR-127-MAR-1Settled 0 750 0 100 0117000 Lawrence J16-JUN-17FL No Octavio GMorgan &No 456 0 454 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 14-MAR-124-APR-1 Settled 0 0 0 0 Declaratory judgment 011700015369 AL No Joseph Ec Davis & No No 797 0 795 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 15-MAR-124-APR-1 Settled 0 0 0 0 Declaratory judgment 011700015373 AL No Joseph Ec Davis & No No 797 0 795 A
Lobel FinaBusiness AAA ClausConsumerDebt Collection Mo --- 15-MAR-110-OCT-1 Dismissed 4733.46 1500 0 100 0117000 Jane Cohe26-JUN-17MO No Jesse Roc Onder, She No 6 0 6A
Tash BroaHome Own AAA ClausResidentiaRennovation/Addit --- 15-MAR-131-JAN-18Administrative 75000 0 0 0 0117000 John H Tar08-MAY-1MT Yes No 1 0 1A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 15-MAR-126-SEP-17Settled 1E+06 0 0 0 0117000 Robert Am05-JUL-17CA No Michael FMancini &No 1747 1326 421 A
Mariner FiConsumerAAA ClausConsumerFinancial Services --- 15-MAR-113-JUN-17Settled 1000 0 0 0 0117000 Bruce E Ch16-MAY-1AZ No Joseph PaThompsonNo 58 0 58 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 14-MAR-121-JUN-17Settled 1120.82 445 750 0 100 Other 0117000 Dianne Ma04-MAY-1IL Yes No 1019 2 1015 A
Premier DiEmployeeAAA ClausEmployer Energy Not Provid--- 15-MAR-113-JUL-18Settled 0 1347.5 0 100 0117000 Hunter R 30-MAY-1TX No Andrew DJosephsonNo 9 1 8A
Premier DiEmployeeAAA ClausEmployer Energy Not Provid--- 15-MAR-113-JUL-18Settled 0 697.5 0 100 0117000 Hunter R 30-MAY-1TX No Andrew DJosephsonNo 9 1 8A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 14-MAR-127-APR-1 Settled 3000 0 0 0 Other 011700015463 TX Yes No 420 0 419 A
Premier DiEmployeeAAA ClausEmployer Energy Not Provid--- 15-MAR-112-JUL-18Settled 0 0 0 0 0117000 Hunter R 30-MAY-1TX No Andrew DJosephsonNo 9 1 8A
Harley DavConsumerAAA ClausConsumerFinancial Services --- 15-MAR-128-JUL-17Settled 75000 750 0 100 0117000 Bruce E Ch24-MAY-1FL No Jared Lee Morgan &No 3 0 3A
Premier DiEmployeeAAA ClausEmployer Energy Not Provid--- 15-MAR-120-AUG-1 Settled 0 197.5 0 100 0117000 Hunter R 30-MAY-1TX No Andrew DJosephsonNo 9 1 8A
J.C. Penn EmployeeAAA ClausEmployer Retail Not Provid--- 15-MAR-106-OCT-1 Settled 0 2035 0 100 0117000 Thomas Ma 06-APR-1 KY No D. Wes SulSullenger No 101 1 100 A
American ConsumerAAA ClausConsumerFinancial Services --- 15-MAR-118-MAY-1Withdrawn 2400 0 0 0 Other 011700015505 IL No A. Blake ConsumerNo F 1238 36 1202 A
Menard, I EmployeeAAA ClausEmployer RestaurantNot Provid--- 15-MAR-110-JUL-18Settled 120000 770 0 100 0117000 Hon. Will 21-APR-1 IN No ChristophChristophe No 24 2 22 A
Marriott InEmployeeAAA ClausEmployer Hospitalit$100,000--- 15-MAR-103-OCT-1 Settled 550000 1680 0 100 0117000 Leslie W L04-APR-1 FL No Tara FaenzInsurance No 131 51 80 A
American ConsumerAAA ClausConsumerFinancial Services --- 15-MAR-116-MAY-1Withdrawn 95 0 0 0 011700015525 IL No Alan ThomConsumerNo F 1238 36 1202 A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 15-MAR-111-MAY-1Settled 0 0 0 0 011700015527 FL No Jon DubbeBerkowitz No 6 0 6A
American ConsumerAAA ClausConsumerFinancial Services --- 15-MAR-128-JUL-17Settled 13681 0 0 0 011700015529 IL No Alan ThomConsumerNo F 1238 36 1202 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 15-MAR-124-APR-1 Settled 0 0 0 0 011700015549 AL No Joseph Ec Davis & No No 797 0 795 A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 15-MAR-114-JUN-17Settled 0 0 0 0 011700015553 OK Yes No 131 51 80 A
Wells FargBusiness AAA ClausConsumerFinancial Services --- 16-MAR-127-JUN-17Settled 0 0 0 0 0117000 Hon. Micha 20-MAY-1IA No Ray JohnsJohnson LNo 114 1 112 A
Monterey EPmployeeAAA ClausEmployer Healthcare$0-$100, --- 16-MAR-126-OCT-1 Settled 100000 720 0 100 0117000 Michael M26-APR-1 CA No Jeffrey YosLaw OfficeNo 1 0 1A
Oxmoor Fo C onsumerAAA ClausConsumerCar Sale/Lease --- 16-MAR-110-MAY-1Settled 4599.69 0 0 0 011700015638 KY No Kevin GrosMiller & No 1 0 1A
Axis GroupConsumerAAA ClausConsumerCar Sale/Lease Consumer26-MAR-127-APR-1 Awarded 15519 750 0 100 0 38345 0 0 0117000 Allan Mara11-OCT-1 NJ No David MayStrasser & No In-Person P.O. Box 1030 New BrunNJ 08903 1 0 1A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 16-MAR-120-DEC-17Settled 0 1875 0 100 0117000 Abigail Pe04-APR-1 NY No Peter RomLaw OfficeNo 455 11 443 A
Sonic AutoEmployeeAAA ClausEmployer AutomotivNot ProvidBusiness 16-MAR-121-JUN-18Awarded 0 21016 0 100 0 0 0 0 0117000 Robert C R05-APR-1 TX Yes No In-Person 5615 Kirby
Suite 810 Houston TX 77005 21 0 21 A
Nabors DriEmployeeAAA ClausEmployer Energy $100,000--- 16-MAR-117-FEB-18Settled 0 0 0 0 0117000 Lynne Gom 24-APR-1 TX No Darren GraGrant & FlNo 56 0 56 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 16-MAR-125-JUL-18Settled 10000 750 0 100 0117000 Hon. James 30-MAY-1PA No Amy LynnKimmel &No 456 0 454 A
Reeds GinEmployeeAAA ClausEmployer Other Indu$0-$100, --- 16-MAR-110-JUN-18Settled 0 700 0 100 0117000 Joel M Gr 29-JUN-17CA No Samyel GeLaw Offic No 1 0 1A
GFC LendiConsumerAAA ClausConsumerFinancial Services --- 16-MAR-127-APR-1 Settled 13000 0 0 0 011700015762 AL No Judson C Judson E. No 3 0 3A
TBC CorpoEmployeeAAA ClausEmployer Retail Not Provid--- 16-MAR-118-OCT-1 Settled 0 680 0 100 0117000 Karen G Sc01-MAY-1MN No Charlie Al Gilbert Al No 6 0 6A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 16-MAR-125-APR-1 Settled 644.11 0 0 0 Other 011700015833 IL No A. Blake ConsumerNo F 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 16-MAR-114-APR-1 Withdrawn 699.22 0 0 0 Other 011700015835 IL No A. Blake ConsumerNo F 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 16-MAR-114-APR-1 Settled 357.34 0 0 0 Other 011700015837 IL No A. Blake ConsumerNo F 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 16-MAR-114-APR-1 Settled 631 0 0 0 Other 011700015838 IL No A. Blake ConsumerNo F 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 16-MAR-110-MAY-1Settled 827.19 0 0 0 011700015840 IL No A. Blake ConsumerNo F 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 16-MAR-126-APR-1 Settled 777 0 0 0 Other 011700015844 IL No A. Blake ConsumerNo F 420 0 419 A
Toll BrothHome Own AAA ClausResidentiaNew Home Construc--- 17-MAR-123-JUL-18Settled 350000 5387.5 50 50 0117000 Peter F Ma11-MAY-1PA No Anthony Cipriani &No 115 3 112 A
NONE Business AAA ClausEmployer Retail Not Provid--- 17-MAR-122-JAN-18Settled 0 49000 3037.5 0 100 Declaratory judgmentOther 0117000 Hon. Elai 04-AUG-1 CT No Louis Fly Louis W. FNo 1 0 0A
First PremConsumerAAA ClausConsumerFinancial Services --- 17-MAR-131-OCT-1 Settled 0 1500 0 100 0117000 Christoph23-MAY-1FL No Kenneth GLash WilcoNo 70 0 69 A
Mariner FiConsumerAAA ClausConsumerFinancial Services --- 17-MAR-110-AUG-1 Settled 0 750 0 100 0117000 Brian G M16-MAY-1FL No Kenneth GLash WilcoNo 58 0 58 A
J.C. Penn EmployeeAAA ClausEmployer Retail Not Provid--- 17-MAR-131-OCT-1 Dismissed 0 11600 0 100 0117000 Hon. Karen17-APR-1 TX No Steve KardKardell L No 101 1 100 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 16-MAR-109-MAY-1Settled 399 0 0 0 Other 011700015932 MS Yes No 420 0 419 A
Palm Bay C MonsumerAAA ClausConsumerNursing Home --- 17-MAR-130-NOV-1Settled 15000 750 0 100 0117000 Hon. Theo22-JUN-17FL No William DFord, Dea No 1 0 1A
Dandy RV Consumer
S AAA ClausConsumerOther --- 17-MAR-106-MAR-1Settled 75000 750 0 0 0117000 Michael L 27-JUN-17AL No Thomas DLaw Offic No 1 0 1A
Dandy RV Business
S AAA ClausConsumerOther --- 17-MAR-106-MAR-1Settled 750 100 0 0117000 Michael L 27-JUN-17AL No Sean Shirl Balch & BNo 1 0 1A
FedEx OffiEmployeeAAA ClausEmployer Retail $ 250,000--- 17-MAR-103-NOV-1Settled 120000 717.5 0 100 0117000 Harris E K 09-JUN-17CA No KristopherFord & Di No 16 2 14 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 24-MAR-102-JAN-18Settled 188883 600000 750 0 100 0117000 Linda F Sp19-JUN-17NJ No Daniel Ko RC Law GrNo 1216 7 1209 A
Credit OneConsumerAAA ClausConsumerFinancial Services --- 17-MAR-122-MAY-1Settled 1000 0 0 0 011700016007 CA No Nicholas BMartin & No 59 1 58 A
MechanicsConsumerAAA ClausConsumerCar Sale/Lease --- 17-MAR-123-JAN-18Settled 0 750 0 0 0117000 Janice L S 28-JUN-17CA No Kasra SadrThe Sadr LNo 12 0 11 A
Good GuysC onsumerAAA ClausConsumerCar Sale/Lease --- 17-MAR-123-JAN-18Settled 0 750 0 100 0117000 Janice L S 28-JUN-17CA No Kasra SadrThe Sadr LNo 1 0 1A
JP MorganConsumerAAA ClausConsumerCar Sale/Lease --- 17-MAR-126-JAN-18Dismissed 0 2250 0 0 0117000 Hon. Jame25-AUG-1 CA No Kasra SadrThe Sadr LNo 33 1 32 A
Kalel, Inc.ConsumerAAA ClausConsumerCar Sale/Lease --- 17-MAR-126-JAN-18Dismissed 2250 0 100 0117000 Hon. Jame25-AUG-1 CA No Kasra SadrThe Sadr LNo 8 0 8A
Access SerEmployeeAAA ClausEmployer Education$0-$100, --- 19-MAR-129-DEC-17Settled 0 665 0 100 0117000 Eric M Eps14-APR-1 CA No Robert Br Robert S. No 3 0 3A
RAC AccepConsumerAAA ClausConsumerOther --- 20-MAR-110-MAY-1Settled 0 0 0 0 011700016126 CA No Todd Frie Law Offic No 8 0 8A
RAC AccepConsumerAAA ClausConsumerOther --- 20-MAR-110-MAY-1Settled 0 0 0 0 011700016132 CA No Todd Frie Law Offic No 8 0 8A
Silva AutoConsumerAAA ClausConsumerCar Sale/Lease --- 20-MAR-124-JAN-18Settled 0 750 0 100 0117000 Russell D.07-JUL-17CA No Todd Frie Law Offic No 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 19-MAR-110-MAY-1Settled 2660 0 0 0 Other 011700016149 MN Yes No 1019 2 1015 A
Pulte HomHome Own AAA ClausResidentiaRennovation/Addit --- 20-MAR-128-MAR-1Settled 66461 0 0 0 011700016151 FL No Erik NutterThomas Nu No 23 3 20 A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 20-MAR-123-AUG-1 Settled 0 0 0 0 011700016161 NE Yes No 131 51 80 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 28-JAN-1716-JUN-17Settled 1034.68 0 0 0 Other 0117000 James P Gr1 9-APR-1 IL No A. Blake ConsumerNo F 1019 2 1015 A
ParamountHome Own AAA ClausResidentiaNew Home Construc--- 20-MAR-105-APR-1 Settled 30000 0 0 0 011700016241 NY No Matthew ZRappaport,No 1 0 1A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 20-MAR-119-JUL-17Settled 1500 0 0 0 011700016254 IN Yes No 10 0 10 A
Volpe EnteBusiness AAA ClausResidentiaRennovation/Addit --- 20-MAR-127-JUN-17Withdraw 6813.65 625 0 100 0117000 Carl D Fr 28-APR-1 PA Yes No 1 0 1A
NONE EmployeeAAA ClausEmployer Other Indu$0-$100, --- 20-MAR-122-MAY-1Settled 0 0 0 0 011700016298 CA No Steven AleLaw OfficeNo 1 0 0A
ECM Energy EmployeeAAA ClausEmployer Energy $0-$100, --- 20-MAR-126-DEC-17Settled 0 1888 0 100 0117000 Hon. Mark17-MAY-1OH No Edward F Marshall No 13 0 13 A
Credit AccConsumerAAA ClausConsumerCar Sale/Lease --- 20-MAR-117-MAY-1Settled 0 0 0 0 Other 011700016300 NJ No Ashton T Ashton E. No 6 0 6A
Cars On 2ConsumerAAA ClausConsumerCar Sale/Lease --- 20-MAR-117-MAY-1Settled 0 0 0 0 Other 011700016300 NJ No Ashton T Ashton E. No 1 0 1A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 20-MAR-106-MAY-1Settled 24000 750 0 100 0117000 Paul S Jac 12-MAY-1CT No Jenny DeFrLemberg LNo 125 3 122 A
Terra DirecEmployeeAAA ClausEmployer Energy Not Provid--- 20-MAR-112-JUN-17Settled 250000 0 0 0 011700016312 TX No John Alle John C. AlNo 1 0 1A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 20-MAR-129-SEP-17Withdrawn 114198 1500 0 100 0117000 Dianne Ma02-JUN-17IL No Michael BGordon LaNo 1216 7 1209 A
Mariner FiConsumerAAA ClausConsumerFinancial Services --- 20-MAR-121-JUL-17Settled 0 750 0 100 Other 0117000 Christoph24-MAY-1FL No Aaron SwifLeavenLawNo 58 0 58 A
Alliance RConsumerAAA ClausConsumerFinancial Services --- 20-MAR-118-MAY-1Settled 7500 0 0 0 Other 011700016317 PA No Robert SalPhiladelphNo 1 0 1A
Eisman EntConsumerAAA ClausConsumerFinancial Services --- 20-MAR-118-MAY-1Settled 7500 0 0 0 Other 011700016317 PA No Robert SalPhiladelphNo 5 0 5A
Joe Moro ConsumerAAA ClausConsumerCar Sale/Lease --- 20-MAR-106-MAR-1Settled 25599 750 0 100 0117000 Glenn J. 30-OCT-1 FL No Patrick Cr The Law OfNo 1 0 1A
US Bank, ConsumerAAA ClausConsumerFinancial Services --- 20-MAR-118-MAY-1Withdrawn 474 0 0 0 011700016322 MI No Diana MoaPugh MoaNo 38 4 34 A
Apple TexaEmployeeAAA ClausEmployer Restaurant$0-$100, Employee20-MAR-116-AUG-1 Awarded 500000 20400 0 100 0 10252.3 0 110924 0117000 Karen K Fi01-MAY-1TX No Christine Tremain ArN o 2 0 2A
David A. EmployeeAAA ClausEmployer Accountin$0-$100, --- 20-MAR-118-DEC-18Dismissed 0 4812.5 0 0 0117000 Thomas F 04-JAN-18IL No Monica Thompson No 2 1 1A
Accounting EmployeeAAA ClausEmployer Accountin$0-$100, --- 20-MAR-118-DEC-18Dismissed 0 4812.5 0 100 0117000 Thomas F 04-JAN-18IL No Monica Thompson No 4 1 3A
Andersen Business AAA ClausEmployer Retail --- 20-MAR-115-SEP-17Settled 0 2730 0 100 0117000 Hon. Carl 14-APR-1 NC No D.J. O'Bri Brooks Pi No 1 0 1A
Regions BConsumerAAA ClausConsumerFinancial Services --- 20-MAR-101-NOV-1Settled 45000 750 0 100 0117000 Leah Alber18-MAY-1IL No Adam HillKrohn & M No 134 3 131 A
Dollar GenEmployeeAAA ClausEmployer Retail $0-$100, --- 20-MAR-110-JUL-17Dismissed 112750 2100 0 100 0117000 Chris S Th18-APR-1 OK Yes No 81 7 74 A
Union BanEmployeeAAA ClausEmployer Financial $ 250,000--- 20-MAR-106-SEP-18Awarded 7019.52 9357.5 0 100 0 7029 0 0 0117000 Cynthia E 12-JUL-17CA Yes No In-Person 445 South12th FlooLos Angel CA 90071 3 1 2A
Regions BConsumerAAA ClausConsumerFinancial Services --- 21-MAR-131-OCT-1 Settled 600000 0 0 0 0117000 John R. 'J17-OCT-1 FL No Amy FerrerMorgan &No 134 3 131 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ Consumer20-MAR-106-NOV-1Awarded 4567.42 1500 0 100 0 2740.11 0 0 0117000 Maria C. S28-JUN-17AZ Yes No In-Person 3200 Nort2 0th FlooPhoenix AZ 85012 117 1 116 A
Solar-Tite, Home Own AAA ClausResidentiaNew Home Construc--- 20-MAR-102-AUG-1 Settled 75000 720 0 0 0117000 Herbert H. 19-SEP-17FL No Neil O'BriFlorin RoeNo 3 0 3A
SBM PaintiHome Own AAA ClausResidentiaNew Home Construc--- 20-MAR-102-AUG-1 Settled 75000 720 0 0 0117000 Herbert H. 19-SEP-17FL No Neil O'BriFlorin RoeNo 2 0 2A
MaximumHome A OwnAAA ClausResidentiaNew Home Construc--- 20-MAR-102-AUG-1 Settled 75000 720 0 0 0117000 Herbert H. 19-SEP-17FL No Neil O'BriFlorin RoeNo 36 0 36 A
Pulte HomHome Own AAA ClausResidentiaNew Home Construc--- 20-MAR-102-AUG-1 Settled 75000 720 0 100 0117000 Herbert H. 19-SEP-17FL No Neil O'BriFlorin RoeNo 189 42 147 A
TMC of Cen Home Own AAA ClausResidentiaNew Home Construc--- 20-MAR-109-APR-1 Settled 75000 800 0 0 0117000 Herbert H. 18-SEP-17FL No Neil O'BriFlorin RoeNo 1 0 1A
Solar-Tite, Home Own AAA ClausResidentiaNew Home Construc--- 20-MAR-109-APR-1 Settled 75000 800 0 0 0117000 Herbert H. 18-SEP-17FL No Neil O'BriFlorin RoeNo 3 0 3A
SBM PaintiHome Own AAA ClausResidentiaNew Home Construc--- 20-MAR-109-APR-1 Settled 75000 800 0 0 0117000 Herbert H. 18-SEP-17FL No Neil O'BriFlorin RoeNo 2 0 2A
MaximumHome A OwnAAA ClausResidentiaNew Home Construc--- 20-MAR-109-APR-1 Settled 75000 800 0 0 0117000 Herbert H. 18-SEP-17FL No Neil O'BriFlorin RoeNo 36 0 36 A
Pulte HomHome Own AAA ClausResidentiaNew Home Construc--- 20-MAR-109-APR-1 Settled 75000 75000 800 0 100 0117000 Herbert H. 18-SEP-17FL No Neil O'BriFlorin RoeNo 189 42 147 A
Lindsay FoConsumerAAA ClausConsumerCar Sale/Lease --- 21-MAR-108-SEP-17Settled 7081.18 0 0 0 0117000 Tarrant H. 13-JUL-17DC No Lee Glass Law OfficeNo 1 0 1A
ACE Cash C E onsumerAAA ClausConsumerFinancial Services --- 21-MAR-119-JUL-17Settled 76000 0 0 0 0117000 Hon. Melv15-JUN-17FL No Stefan AlvThe ConsuNo 6 0 6A
Eastern In EmployeeAAA ClausEmployer Education$0-$100, --- 21-MAR-105-DEC-17Settled 800000 2517.5 0 100 0117000 Melissa H 14-APR-1 NJ No Christophe C allagy LaNo 4 0 4A
Gardner TrEmployeeAAA ClausEmployer TransportaNot Provid--- 21-MAR-104-APR-1 Settled 500000 550 0 100 0117000 Eve H Wagn 0 1-JUN-17CA No Ana De La Carlin & No 2 0 2A
PaychekPLU ConsumerAAA ClausConsumerFinancial Services --- 21-MAR-104-OCT-1 Dismissed 150000 750 0 100 0117000 Katherine 02-JUN-17WA Yes No 1 0 1A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 21-MAR-104-OCT-1 Awarded 0 750 0 100 0 0 0 0 0117000 John S Mo17-AUG-1 IL Yes Yes 651 0 650 A
Central CreConsumerAAA ClausConsumerFinancial Services --- 21-MAR-118-DEC-17Settled 603000 750 0 0 0117000 R. Jeffrey 28-JUN-17FL No Heather JoThe ConsuNo 2 0 2A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 21-MAR-118-DEC-17Settled 603000 750 0 100 0117000 R. Jeffrey 28-JUN-17FL No Heather JoThe ConsuNo 233 0 232 A
IHOP EmployeeAAA ClausEmployer RestaurantNot Provid--- 21-MAR-110-OCT-1 Dismissed 0 0 0 0 011700016554 FL No Gregg ShavShavitz L No 5 0 5A
Credit On ConsumerAAA ClausConsumerFinancial Services Consumer21-MAR-117-APR-1 Awarded 226000 2896.34 0 100 617.05 174883 0 0 0117000 Hon. Phil 30-MAY-1FL No Heather JoThe ConsuNo 456 0 454 A
IHOP EmployeeAAA ClausEmployer RestaurantNot Provid--- 21-MAR-110-OCT-1 Dismissed 0 0 0 0 011700016600 FL No Gregg ShavShavitz L No 5 0 5A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 21-MAR-126-OCT-1 Settled 0 601000 750 0 100 0117000 Christoph16-JUN-17FL No Heather JoThe ConsuNo 456 0 454 A
United HeaEmployeeAAA ClausEmployer InsuranceNot ProvidBusiness 21-MAR-118-JAN-19Awarded 0 42960 0 100 0 0 0 0 0117000 Bette J Ro 07-APR-1 MA No Timothy Cu CUTLER & No In-Person 200 State Street, 7thBoston MA 02109 455 11 443 A
Reliant Fi ConsumerAAA ClausConsumerCar Sale/Lease --- 21-MAR-105-JUN-18Settled 0 1500 0 100 0117000 Hiro N. Ar16-JUN-17CA No David CooLaw OfficeNo In-Person 919 Albany Street Los Angel CA 90015 4 0 4A
North Ame C onsumerAAA ClausConsumerHealthcare (patient/pBusiness 20-MAR-117-NOV-1Awarded 1E+06 15142.7 0 100 0 0 0 0 0117000 William Fr09-AUG-1 TX No Robert WoMiller WeNo In-Person 6500 GreeSuite 445 Dallas TX 75206 1 0 1A
Fidelity N ConsumerAAA ClausConsumerHome Warranty --- 21-MAR-104-MAY-1Withdrawn 0 0 0 0 011700016616 CA Yes No 2 0 2A
Pikes PeakEmployeeAAA ClausEmployer Entertain $100,000--- 21-MAR-125-JAN-19Settled 1E+06 9375 0 100 0117000 Amy L Lie19-JUN-17CO No John FognHaynes anNo 1 0 1A
OneMain Consumer
Fi AAA ClausConsumerFinancial Services --- 21-MAR-109-OCT-1 Settled 25000 750 0 100 0117000 John E Kel30-MAY-1CA No Ryan LeisiLeisinger No 13 0 13 A
FDC ManagEmployeeAAA ClausEmployer Other Indu$0-$100, --- 21-MAR-102-MAR-1Settled 200000 0 0 0 011700016668 CA No Carolina VCutler LegNo 1 0 1A
OneMain Consumer
Fi AAA ClausConsumerFinancial Services --- 21-MAR-109-OCT-1 Settled 17000 750 0 100 0117000 Kimberly G 30-MAY-1CA No Ryan LeisiLeisinger No 13 0 13 A
Spradley BConsumerAAA ClausConsumerCar Sale/Lease Business 21-MAR-107-NOV-1Awarded 31566 1500 0 100 0 0 0 0 0117000 Steve A Mi14-JUL-17CO No Clyde HutHarmony LNo 1 0 1A
Gordon AyConsumerAAA ClausConsumerFinancial Services --- 21-MAR-117-MAY-1Dismissed 0 3000 0 50 0117000 Daniel H. S06-JUL-17OR No Bret KnewBret A. KnNo 1 0 1A
Midland FConsumerAAA ClausConsumerFinancial Services --- 21-MAR-117-MAY-1Dismissed 0 3000 0 50 0117000 Daniel H. S06-JUL-17OR No Bret KnewBret A. KnNo 22 0 22 A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 22-MAR-118-JAN-18Settled 39000 750 0 100 0117000 Lawrence 26-JUN-17CA No Rory Leisi Leisinger No 10 0 10 A
HealthStarEmployeeAAA ClausEmployer Healthcare$ 250,000--- 22-MAR-118-DEC-17Settled 0 10472 0 100 0117000 Hon. Matth 0 1-MAY-1TN No David BurkThe BurkhaN o 1 0 1A
Cobble Cre Home Own AAA ClausResidentiaRennovation/Addit Home Own 2 2-MAR-114-NOV-1Awarded 231319 317952 7000 0 100 50350 149519 0 37778 0117000 Lisa S Ald 28-APR-1 NY No Michael MMaizes & No 1 0 1A
Dollar GenEmployeeAAA ClausEmployer Retail $0-$100, --- 22-MAR-127-DEC-17Settled 750000 1106.25 0 100 0117000 Mary Kamp 1 3-APR-1 TN No Joshua WaMassey & No 81 7 74 A
NGP Motor EmployeeAAA ClausEmployer Automotiv$0-$100, --- 22-MAR-125-JUN-18Settled 0 2610 0 100 0117000 Hon. Stev 12-JUN-17CA No Everardo VLaw OfficeNo 3 1 2A
UniversityEmployeeAAA ClausEmployer Education$0-$100, --- 22-MAR-121-SEP-17Settled 0 1100 0 100 0117000 Hon. Lawre 1 2-JUN-17CA No Alex DiBo LivingstonNo 130 4 126 A
American ConsumerAAA ClausConsumerHome Warranty --- 22-MAR-124-APR-1 Settled 2118.69 0 0 0 011700016978 GA Yes No 41 0 41 A
WoodmenBusinesso AAA ClausConsumerInsurance (Other) Consumer22-MAR-110-OCT-1 Awarded 0 1500 0 100 0 10000 0 0 0117000 George C R05-JUN-17GA Yes No In-Person 3330 Cumb
Suite 325 Atlanta GA 30339 83 3 80 A
WoodmenBusinesso AAA ClausConsumerInsurance (Other) Consumer22-MAR-110-OCT-1 Awarded 0 1500 0 100 0 0 0 0 0117000 George C R05-JUN-17FL Yes No In-Person 3330 Cumb
Suite 325 Atlanta GA 30339 83 3 80 A
Sovereign Business AAA ClausEmployer Financial Not Provid--- 22-MAR-111-OCT-1 Settled 0 0 1250 0 100 0117000 Hon. Thom 11-APR-1 CA No Ryan DarbLaw OfficeNo 1 0 1A
TekTree, L Business AAA ClausEmployer Technology Business 22-MAR-114-SEP-17Awarded 16780.8 4152 0 100 20280 0 4218 0 0117000 Stacey L C 12-APR-1 OH Yes No In-Person 200 State Street, 7thBoston MA 02109 1 0 1A
Mutual MiEmployeeAAA ClausEmployer Other Indu$0-$100, --- 23-MAR-108-SEP-17Settled 0 878.75 0 100 0117000 Eric M Eps21-APR-1 CA No A. Jacob Employees' No 1 0 1A
Public StoEmployeeAAA ClausEmployer Retail $ 250,000--- 23-MAR-107-MAY-1Settled 250000 1265 0 100 0117000 Eve H Wagn 0 8-MAY-1CA No Christina Barnett No 16 2 14 A
Charter B Home Own AAA ClausResidentiaNew Home Construc--- 23-MAR-125-SEP-18Settled 284362 9037.5 50 50 0117000 William A20-JUN-17NM No Jerrald Ro The Roehl No 1 0 1A
FullBeautyConsumerAAA ClausConsumerOther --- 23-MAR-113-DEC-17Dismissed 0 1500 0 100 Other 0117000 Robert J G31-JUL-17CA No James HanDostart H No 80 0 80 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 23-MAR-101-FEB-18Settled 10000 750 0 100 0117000 Mr. Freder30-MAY-1PA No Craig Tho Kimmel &No 456 0 454 A
Conn ApplConsumerAAA ClausConsumerOther --- 23-MAR-117-SEP-18Settled 2E+06 1500 0 100 OtherDeclaratory judgment 011700017152 FL No Frank KernMorgan &No 247 0 247 A
GMH Mortg EmployeeAAA ClausEmployer Financial $0-$100, --- 23-MAR-116-OCT-1 Settled 0 0 0 0 0117000 Jon Austen24-APR-1 SC No Jarrel WiggWigger La No 3 0 3A
Rock Chevr ConsumerAAA ClausConsumerCar Sale/Lease Consumer23-MAR-131-OCT-1 Awarded 0 1500 0 100 0 6596 Recission 0 13560.5 0117000 James C M06-JUL-17IL No Eric KaczaKrohn & M No In-Person 330 NorthSuite 210 Chicago IL 60611 1 0 1A
Delaware TConsumerAAA ClausConsumerFinancial Services --- 23-MAR-112-JUL-17Settled 15000 0 0 0 011700017220 PA No Robert SalPhiladelphNo 64 0 64 A
GFC LendiConsumerAAA ClausConsumerCar Sale/Lease --- 23-MAR-109-MAY-1Settled 40000 0 0 0 011700017228 CA No Joshua AnGlassey | No 3 0 3A
Menna's CConsumerAAA ClausConsumerCar Sale/Lease --- 23-MAR-109-MAY-1Settled 40000 0 0 0 011700017228 CA No Joshua AnGlassey | No 1 0 1A
Axiom DesBusiness AAA ClausResidentiaRennovation/Addit --- 23-MAR-110-JUL-17Settled 73428.2 625 0 100 0117000 Douglas J 26-APR-1 WA No Seth MillsPillar Law No 1 0 1A
FullBeautyConsumerAAA ClausConsumerOther --- 23-MAR-109-NOV-1Settled 0 2250 0 100 Other 0117000 William J.15-AUG-1 CA No James HanDostart H No 80 0 80 A
FullBeautyConsumerAAA ClausConsumerOther --- 23-MAR-109-NOV-1Settled 0 2250 0 100 Other 0117000 Dan H Deu31-JUL-17CA No James HanDostart H No 80 0 80 A
FullBeautyConsumerAAA ClausConsumerOther --- 23-MAR-109-NOV-1Settled 0 2250 0 100 Other 0117000 Janice L S 31-JUL-17CA No James HanDostart H No 80 0 80 A
FullBeautyConsumerAAA ClausConsumerOther --- 23-MAR-121-SEP-17Withdrawn 0 750 0 100 Other 0117000 Mark R Lee31-JUL-17CA No James HanDostart H No 80 0 80 A
FullBeautyConsumerAAA ClausConsumerOther --- 23-MAR-109-NOV-1Settled 0 0 0 0 011700017272 CA No James HanDostart H No 80 0 80 A
Gursey SchBusiness AAA ClausConsumerAccounting Business 23-MAR-131-AUG-1 Awarded 160365 1500 0 100 160365 0 0 0 0117000 James W. 15-JUN-17CA Yes No In-Person 777 SouthSuite 280 Los Angel CA 90017 120 0 120 A
NorthfieldHome Own AAA ClausResidentiaRennovation/Addit Home Own 2 3-MAR-130-OCT-1 Awarded 64978 100000 11069 0 100 0 66778 0 0 0117000 Giselle Le 18-APR-1 FL No Randall GiGilbert & No In-Person 1720 Harri1 9th FlooHollywoo FL 33020 2 0 2A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 23-MAR-102-JUN-17Settled 1500 0 0 0 011700017304 CA Yes No 319 0 316 A
Commercia Home Own AAA ClausResidentiaNew Home Construc--- 24-MAR-111-DEC-17Settled 25000 625 50 50 0117000 Jack East E24-APR-1 AR No Donald CaCampbell No 1 0 1A
FullBeautyConsumerAAA ClausConsumerOther --- 23-MAR-109-NOV-1Settled 0 0 0 0 011700017327 CA No James HanDostart H No 80 0 80 A
FullBeautyConsumerAAA ClausConsumerOther --- 23-MAR-109-NOV-1Settled 0 0 0 0 011700017329 CA No James HanDostart H No 80 0 80 A
FullBeautyConsumerAAA ClausConsumerOther --- 23-MAR-109-NOV-1Settled 0 0 0 0 011700017330 CA No James HanDostart H No 80 0 80 A
FullBeautyConsumerAAA ClausConsumerOther --- 23-MAR-109-NOV-1Settled 0 0 0 0 011700017331 CA No James HanDostart H No 80 0 80 A
FullBeautyConsumerAAA ClausConsumerOther --- 23-MAR-109-NOV-1Settled 0 0 0 0 011700017332 CA No James HanDostart H No 80 0 80 A
FullBeautyConsumerAAA ClausConsumerOther --- 23-MAR-109-NOV-1Settled 0 0 0 0 011700017334 CA No James HanDostart H No 80 0 80 A
FullBeautyConsumerAAA ClausConsumerOther --- 23-MAR-109-NOV-1Settled 0 0 0 0 011700017336 CA No James HanDostart H No 80 0 80 A
FullBeautyConsumerAAA ClausConsumerOther --- 23-MAR-109-NOV-1Settled 0 0 0 0 011700017337 CA No James HanDostart H No 80 0 80 A
FullBeautyConsumerAAA ClausConsumerOther --- 23-MAR-109-NOV-1Settled 0 0 0 0 011700017338 CA No James HanDostart H No 80 0 80 A
FullBeautyConsumerAAA ClausConsumerOther --- 23-MAR-109-NOV-1Settled 0 0 0 0 011700017340 CA No James HanDostart H No 80 0 80 A
FullBeautyConsumerAAA ClausConsumerOther --- 23-MAR-109-NOV-1Settled 0 0 0 0 011700017341 CA No James HanDostart H No 80 0 80 A
FullBeautyConsumerAAA ClausConsumerOther --- 23-MAR-109-NOV-1Settled 0 0 0 0 011700017342 CA No James HanDostart H No 80 0 80 A
FullBeautyConsumerAAA ClausConsumerOther --- 23-MAR-109-NOV-1Settled 0 0 0 0 011700017343 CA No James HanDostart H No 80 0 80 A
FullBeautyConsumerAAA ClausConsumerOther --- 23-MAR-109-NOV-1Settled 0 0 0 0 011700017344 CA No James HanDostart H No 80 0 80 A
FullBeautyConsumerAAA ClausConsumerOther --- 23-MAR-112-NOV-1Settled 0 0 0 0 011700017345 CA No James HanDostart H No 80 0 80 A
FullBeautyConsumerAAA ClausConsumerOther --- 23-MAR-112-NOV-1Settled 0 0 0 0 011700017346 CA No James HanDostart H No 80 0 80 A
The HearinBusiness AAA ClausEmployer Healthcare --- 04-APR-1 10-JUL-17Settled 14870 0 0 0 0117000 Diane Sore01-JUN-17KS Yes No 1 0 1A
Terminix IConsumerAAA ClausConsumerPest Control Consumer24-MAR-103-OCT-1 Awarded 450000 3000 0 100 0 1E+06 0 0 0117000 Jarrod J W21-JUL-17AL No Thomas CCampbell No In-Person 63 South SRuite 700 Mobile AL 36602 176 16 160 A
FullBeautyConsumerAAA ClausConsumerOther --- 23-MAR-112-NOV-1Settled 0 0 0 0 011700017371 CA No James HanDostart H No 80 0 80 A
FullBeautyConsumerAAA ClausConsumerOther --- 23-MAR-112-NOV-1Settled 0 0 0 0 011700017373 CA No James HanDostart H No 80 0 80 A
FullBeautyConsumerAAA ClausConsumerOther --- 23-MAR-112-NOV-1Settled 0 0 0 0 011700017374 CA No James HanDostart H No 80 0 80 A
FullBeautyConsumerAAA ClausConsumerOther --- 23-MAR-112-NOV-1Settled 0 0 0 0 011700017375 CA No James HanDostart H No 80 0 80 A
FullBeautyConsumerAAA ClausConsumerOther --- 23-MAR-112-NOV-1Settled 0 0 0 0 011700017378 CA No James HanDostart H No 80 0 80 A
FullBeautyConsumerAAA ClausConsumerOther --- 23-MAR-112-NOV-1Settled 0 0 0 0 011700017382 CA No James HanDostart H No 80 0 80 A
FullBeautyConsumerAAA ClausConsumerOther --- 23-MAR-112-NOV-1Settled 0 0 0 0 011700017383 CA No James HanDostart H No 80 0 80 A
FullBeautyConsumerAAA ClausConsumerOther --- 23-MAR-112-NOV-1Settled 0 0 0 0 011700017388 CA No James HanDostart H No 80 0 80 A
FullBeautyConsumerAAA ClausConsumerOther --- 23-MAR-112-NOV-1Settled 0 0 0 0 011700017389 CA No James HanDostart H No 80 0 80 A
FullBeautyConsumerAAA ClausConsumerOther --- 23-M
Deep Contr Home Own AAA ClausResidentiaNew Home Construc--- 18-APR-1 01-NOV-1Settled 34484 68264.5 625 50 50 0117000 Vincent G 25-MAY-1NY No Timothy Cu Timothy J.No 1 0 1A
C.S.P.H., IEmployeeAAA ClausEmployer RestaurantNot Provid--- 18-APR-1 07-JUN-18Settled 0 5040 0 100 0117000 Hon. Nanc07-JUL-17TX No Robert "B Lee & BrazNo 1 0 1A
Statewide ConsumerAAA ClausConsumerCar Sale/Lease --- 18-APR-1 16-DEC-18Settled 0 1500 0 100 0117000 Jeffrey H D26-JUN-17CA No Jeremy GoGolden & No In-Person 725 SouthSuite 400 Los Angel CA 90017 1 0 1A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 18-APR-1 09-OCT-1 Dismissed 69000 1500 0 100 0117000 M. Richar14-JUN-17AZ No Ryan Lee Law OfficeNo 1747 1326 421 A
Texas AutoConsumerAAA ClausConsumerCar Sale/Lease --- 18-APR-1 19-JAN-18Settled 30857 1500 0 100 0117000 Melinda G.11-AUG-1 TX No R. DouglasLaw Offic No In-Person 2214 Main Street Dallas TX 75201 1 0 1A
Clear SolarConsumerAAA ClausConsumerOther --- 18-APR-1 14-MAR-1Settled 40000 0 0 0 0117000 Theodore 27-JUL-17MA No Seth Salin The Law OfNo 1 0 1A
American ConsumerAAA ClausConsumerEducation Business 18-APR-1 15-NOV-1Awarded 50000 1500 0 0 2714.24 0 Other 0 0 0117000 Gary Hanse09-AUG-1 MN No Charlie Al Gilbert Al No In-Person 222 SouthCampbell MinneapolMN 55402 1 0 1A
Minneapoli ConsumerAAA ClausConsumerEducation Business 18-APR-1 15-NOV-1Awarded 50000 1500 0 100 2714.24 0 Other 0 0 0117000 Gary Hanse09-AUG-1 MN No Charlie Al Gilbert Al No In-Person 222 SouthCampbell MinneapolMN 55402 1 0 1A
Realex, IncHome Own AAA ClausResidentiaNew Home ConstrucHome Own 2 0-APR-1 27-JUN-18Awarded 534426 550000 24512 100 0 187500 0 123495 0117000 W. Jerry H21-JUN-17TX No C. BrannoFernelius No In-Person 600 TravisSuite 480 Houston TX 77002 1 0 1A
Prism AeroEmployeeAAA ClausEmployer AerospaceNot Provid--- 19-APR-1 04-APR-1 Dismissed 500000 0 0 0 0117000 Michael M27-JUL-17CA No Ryan McClure No 2 0 2A
Ecolab, InEmployeeAAA ClausEmployer Other Indu$100,000--- 19-APR-1 29-MAR-1Settled 300000 200 0 100 0117000 Andrew Be30-MAY-1RI No Stephen BrBianchi &No 308 6 301 A
Magnolia EHmployeeAAA ClausEmployer Retail Not Provid--- 19-APR-1 30-MAY-1Settled 0 7315 0 100 0117000 Eve H Wagn 1 9-JUN-17CA No Emanuel Sh Shirazi La No 4 1 3A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 19-APR-1 22-MAY-1Settled 0 1382.5 0 100 0117000 Harris E K 12-MAY-1CA No Jeremy Sc Sottile BalNo 455 11 443 A
Interactio EmployeeAAA ClausEmployer Other Indu$0-$100, --- 19-APR-1 02-MAR-1Settled 0 951.25 0 100 0117000 Anthony F07-JUN-17CA No Susan Swan No 1 0 1A
ProgressivConsumerAAA ClausConsumerFinancial Services --- 19-APR-1 16-JAN-18Settled 0 750 0 100 0117000 Brian L Bu10-JUL-17OH No Michael FLaw OfficeNo 5 0 5A
Aerotek, I EmployeeAAA ClausEmployer AutomotivNot Provid--- 19-APR-1 09-APR-1 Settled 0 855 0 100 0117000 Hon. Cathe 0 8-MAY-1TX No Steven SacEspinoza No 16 0 16 A
HCL Americ EmployeeAAA ClausEmployer Technolog$100,000--- 19-APR-1 23-MAR-1Settled 1E+06 560 0 100 0117000 Chris Kitc 26-JUN-17WA No Alexander Law OfficeNo 15 0 15 A
Frontier ConsumerAAA ClausConsumerTelecommunications/ --- 19-APR-1 04-OCT-1 Administrative 7600 0 0 0 011700022676 MI No AlexanderBachuwa No 10 0 10 A
Hertz CorpConsumerAAA ClausConsumerOther --- 19-APR-1 13-DEC-17Settled 6800 0 0 0 0117000 Dani Schwa 09-DEC-17MI No AlexanderBachuwa No 5 0 5A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 19-APR-1 17-AUG-1 Withdrawn 7700 375 0 100 0117000 Christine 20-JUN-17MI No AlexanderBachuwa Yes 319 0 316 A
T-Mobile U ConsumerAAA ClausConsumerTelecommunications/ --- 19-APR-1 25-JUN-18Settled 8600 0 0 0 Other 0117000 Michael Ei07-JUL-17MI No AlexanderBachuwa No 57 0 57 A
JES ConstrHome Own AAA ClausResidentiaRennovation/Addit --- 19-APR-1 11-JUN-18Awarded 725000 7105 0 100 0 1000 0 0 0117000 William H17-NOV-1VA No Peter SchuSetliff & No In-Person 4940 Dominion Bou
Glen AllenVA 23060 2 1 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 19-APR-1 20-SEP-17Settled 7700 375 0 100 0117000 Jan M Wes20-JUN-17MI No AlexanderBachuwa Yes 319 0 316 A
American ConsumerAAA ClausConsumerFinancial Services --- 19-APR-1 17-SEP-18Administra 15590 15590 750 0 100 0117000 Arthur E P23-MAY-1VA Yes Yes 1238 36 1202 A
DISH NetwConsumerAAA ClausConsumerTelecommunications/ --- 19-APR-1 14-DEC-17Dismissed 7900 750 0 100 0117000 John H Wi12-JUL-17MI No AlexanderBachuwa No 20 1 19 A
Frontier ConsumerAAA ClausConsumerTelecommunications/ --- 19-APR-1 28-JUL-17Settled 0 0 0 0 011700022700 MI No AlexanderBachuwa No 10 0 10 A
RoofMax Home Own AAA ClausResidentiaRennovation/Addit Home Own 1 9-APR-1 06-JUL-17Awarded 75000 625 0 100 0 18100 0 27674.2 0117000 Bryan R R 11-MAY-1FL No Joshua LaBrennan No 1 0 1A
Verizon Ne C onsumerAAA ClausConsumerTelecommunications/ --- 19-APR-1 26-JUN-17Settled 0 0 0 0 011700022741 MI No AlexanderBachuwa No 1189 4 1185 A
Compass EAmployeeAAA ClausEmployer Aerospace$0-$100, --- 22-MAY-128-AUG-1 Settled 0 2801.25 0 100 0117000 Alan Stam15-SEP-17CA No Sevahn Si Yun & SimNo 10 1 9A
PSEG ServiEmployeeAAA ClausEmployer Energy $100,000--- 19-APR-1 28-AUG-1 Settled 1E+06 375 0 100 0117000 Rolando To 07-JUN-17NJ No Darren BarGreenbaum No 14 1 13 A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel --- 20-APR-1 25-JUL-17Withdrawn 2016.28 0 0 0 0117000 Amie B Tr02-JUN-17WI Yes No 165 2 159 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 19-APR-1 27-FEB-18Settled 10000 750 0 100 0117000 Hon. Patric1 7-MAY-1IL No Michael AAgruss LawNo 365 0 364 A
JP MorganEmployeeAAA ClausEmployer Financial Not Provid--- 20-APR-1 15-MAR-1Settled 0 448 0 100 0117000 Walker F 24-MAY-1AZ No Trey DayesPhillips No 224 9 215 A
Feinberg MBusiness AAA ClausConsumerLegal Services --- 20-APR-1 01-DEC-17Dismissed 100370 1500 0 100 0117000 Thomas P 02-AUG-1 CA No Gregory BoKozberg &No 21 0 21 A
ESMB, IncBusiness AAA ClausResidentiaRennovation/Addit --- 20-APR-1 27-JUN-18Awarded 208858 106420 33565.5 50 50 208858 106420 0 0 0117000 David R K 02-JUN-17WA No Robert MaAshbaughNo In-Person 701 Pike SSuite 170 Seattle WA 98101 2 1 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 20-APR-1 11-MAY-1Settled 2000 0 0 0 011700022918 CA Yes No 319 0 316 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 20-APR-1 19-OCT-1 Settled 1353.17 50000 750 0 100 Other 0117000 Lita Sue M07-JUL-17CT No Sergei LemLemberg LNo 1747 1326 421 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 20-APR-1 11-JUN-18Settled 0 1500 0 100 0117000 Hon. Thoma 23-JUN-17CT No Sofia BalilLemberg LNo 1747 1326 421 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 20-APR-1 01-MAY-1Settled 225000 750 0 100 0117000 John F Byr11-JUL-17NY No Edward GelEdward B.No 1216 7 1209 A
Marin LanHome Own AAA ClausResidentiaRennovation/Addit --- 20-APR-1 16-JAN-18Settled 50000 625 50 50 0117000 James R M25-MAY-1CA No Craig CrawCarr McCleNo 1 0 1A
Prism AeroEmployeeAAA ClausEmployer Aerospace$0-$100, --- 20-APR-1 04-APR-1 Dismissed 500000 0 0 0 0117000 Eric M Eps27-JUL-17CA No George MThe Law ONo 2 0 2A
Blake and Home Own AAA ClausResidentiaRennovation/Addit Home Own 2 2-APR-1 07-AUG-1 Awarded 17000 1429.5 56.28 43.72 0 2500 0 0 0117000 Harold Cr 06-JUN-17MD Yes No 1 0 1A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 20-APR-1 12-SEP-18Withdrawn 0 0 0 0 Declaratory judgmentOther 011700023023 CA No Douglas JaLaw OfficeNo 114 1 112 A
Lennar HoHome Own AAA ClausResidentiaRennovation/Addit --- 20-APR-1 28-SEP-18Settled 75000 0 0 0 0117000 A. H. Gaede08-AUG-1 FL No Neil O'BriFlorin RoeNo 9 2 7A
Strategic DConsumerAAA ClausConsumerCar Sale/Lease --- 05-MAY-112-FEB-18Settled 35152 750 0 0 OtherRecission 0117000 William C04-OCT-1 OK No Brittany MMayes LawNo 1 0 1A
Tim ThomConsumerAAA ClausConsumerCar Sale/Lease --- 05-MAY-112-FEB-18Settled 35152 750 0 100 OtherRecission 0117000 William C04-OCT-1 OK No Brittany MMayes LawNo 1 0 1A
Dillard's EmployeeAAA ClausEmployer Retail $100,000--- 20-APR-1 15-JUN-18Settled 0 550 0 100 0117000 Hon. Jose10-MAY-1TX No William Hommel LNo 24 0 24 A
Corporate Home Own AAA ClausResidentiaNew Home Construc--- 26-JAN-1710-FEB-20Settled 50000 0 0 0 0117000 C. Thomas13-JUN-17FL No Neil O'BriFlorin RoeNo 90 4 86 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 21-APR-1 19-MAR-1Settled 285000 750 0 100 0117000 Lisa D Tay13-JUL-17NY No Edward GelEdward B.No 1216 7 1209 A
BridgecresConsumerAAA ClausConsumerFinancial Services --- 21-APR-1 26-JUN-17Settled 150000 0 0 0 011700023053 FL No Amy FerrerMorgan &No 13 0 13 A
HCL Americ EmployeeAAA ClausEmployer Technolog$100,000--- 21-APR-1 16-JAN-19Settled 3E+06 29687.5 0 100 0117000 Rosemary 24-MAY-1NY No Robert Li Lipman &No 15 0 15 A
Stonemor EmployeeAAA ClausEmployer Other Indu$100,000Employee/21-APR-1 25-JAN-18Awarded 300000 26568 50 50 0 13076.9 0 0 0117000 Hon. Melv26-MAY-1FL No Louis Voce Vocelle & No In-Person 9300 Jeff Fuqua BlvOrlando FL 32827 2 0 2A
UHC of WeConsumerAAA ClausConsumerOther --- 20-APR-1 10-AUG-1 Settled 890.1 22019.5 750 0 100 0117000 Melinda C30-MAY-1GA Yes No 1 0 1A
AAA Auto EmployeeAAA ClausEmployer Automotiv$0-$100, --- 21-APR-1 28-MAY-1Settled 0 0 0 0 011700023129 CA No Norman BBlumenthaN o 1 0 1A
Midland FConsumerAAA ClausConsumerFinancial Services --- 21-APR-1 16-JUN-17Settled 10000 0 0 0 Other 011700023142 KY No James LawLawson atNo 22 0 22 A
H & H VentHome Own AAA ClausResidentiaNew Home ConstrucHome Own 2 1-APR-1 13-SEP-17Awarded 26631 1000 50 50 0 6500 0 0 0117000 Patrick A 05-JUN-17ND No Daniel VonVondracheNo 1 0 1A
Jack in theEmployeeAAA ClausEmployer Restaurant$0-$100, --- 28-JUL-1717-MAR-1Settled 25000 1375 0 100 0117000 Hon. Sherr07-SEP-17CA No Armando LGaw Offic No 34 1 33 A
Clete M CoBusiness AAA ClausResidentiaRennovation/Addit --- 21-APR-1 29-SEP-17Awarded 24377 1250 50 50 16545 0 0 0 0117000 William L 31-MAY-1WA Yes No 1 0 1A
Wells Far EmployeeAAA ClausEmployer Financial $0-$100, --- 23-APR-1 15-MAR-1Settled 1E+06 688.75 0 100 0117000 Eric M Eps06-JUL-17CA No Alan New Alan Burt No 1747 1326 421 A
TBC CorpoEmployeeAAA ClausEmployer Retail Not Provid--- 24-APR-1 12-JUL-17Settled 0 0 0 0 011700023330 GA No Marcus KeKeegan LaNo 6 0 6A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 24-APR-1 07-FEB-18Settled 0 525 0 100 0117000 Christoph10-MAY-1FL No John Davi Law OfficeNo 455 11 443 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 21-APR-1 24-JUL-17Awarded 0 750 0 100 0 0 0 0 0117000 Langdon T02-JUN-17UT Yes Yes 651 0 650 A
Zachry InduEmployeeAAA ClausEmployer ConstructNot Provid--- 24-APR-1 11-APR-1 Settled 0 5000 0 100 0117000 Thomas A07-JUN-17TX No Lance Bla Kennard MNo 43 5 38 A
Prime HoBusiness AAA ClausResidentiaRennovation/Addit --- 24-APR-1 15-AUG-1 Settled 14500 0 0 0 011700023395 CA No Justin Pal Filer PalmNo 1 0 1A
HRB ProfesBusiness AAA ClausEmployer Accounting Business 24-APR-1 11-APR-1 Awarded 21770 21865 0 100 21770 0 82921 0 0117000 Carol Rae 30-MAY-1NV Yes No In-Person 3000 WestSuite 3 Las Vegas NV 89102 8 1 7A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 24-APR-1 17-OCT-1 Settled 4000 750 0 100 0117000 W. Kurt He17-AUG-1 IL No Alan ThomConsumerNo F 88 0 88 A
Galloway Business AAA ClausEmployer Financial Services --- 24-APR-1 30-OCT-1 Settled 200000 6962.5 0 100 0117000 Richard D 22-AUG-1 CA No Edson McC Rutan & Tu No 2 0 2A
Custom GrHome Own AAA ClausResidentiaOther --- 24-APR-1 30-MAY-1Settled 6E+06 15240.5 8.27 0 0117000 Hon. Rube13-JUL-17AZ No Scott Boo Kasdan Li No 4 0 4A
Sundance Home
M OwnAAA ClausResidentiaOther --- 24-APR-1 30-MAY-1Settled 6E+06 15240.5 8.27 0 0117000 Hon. Rube13-JUL-17AZ No Scott Boo Kasdan Li No 1 0 1A
Otero & SHome Own AAA ClausResidentiaOther --- 24-APR-1 30-MAY-1Settled 6E+06 15240.5 8.27 3.25 0117000 Hon. Rube13-JUL-17AZ No Scott Boo Kasdan Li No 3 0 3A
Magnum Bu Home Own AAA ClausResidentiaOther --- 24-APR-1 30-MAY-1Settled 6E+06 15240.5 8.27 8.27 0117000 Hon. Rube13-JUL-17AZ No Scott Boo Kasdan Li No 5 0 5A
L & S Plum Home Own AAA ClausResidentiaOther --- 24-APR-1 30-MAY-1Settled 6E+06 15240.5 8.27 5.13 0117000 Hon. Rube13-JUL-17AZ No Scott Boo Kasdan Li No 1 0 1A
ISI Design Home Own AAA ClausResidentiaOther --- 24-APR-1 30-MAY-1Settled 6E+06 15240.5 8.27 8.27 0117000 Hon. Rube13-JUL-17AZ No Scott Boo Kasdan Li No 3 0 3A
Chavez LatHome Own AAA ClausResidentiaOther --- 24-APR-1 30-MAY-1Settled 6E+06 15240.5 8.27 8.27 0117000 Hon. Rube13-JUL-17AZ No Scott Boo Kasdan Li No 6 0 6A
Caskey Dr Home Own AAA ClausResidentiaOther --- 24-APR-1 30-MAY-1Settled 6E+06 15240.5 8.27 8.27 0117000 Hon. Rube13-JUL-17AZ No Scott Boo Kasdan Li No 3 0 3A
Aspen ConHome Own AAA ClausResidentiaOther --- 24-APR-1 30-MAY-1Settled 6E+06 15240.5 8.27 8.27 0117000 Hon. Rube13-JUL-17AZ No Scott Boo Kasdan Li No 5 0 5A
Aspen ConHome Own AAA ClausResidentiaOther --- 24-APR-1 30-MAY-1Settled 6E+06 15240.5 8.27 8.27 0117000 Hon. Rube13-JUL-17AZ No Scott Boo Kasdan Li No 5 0 5A
Amestoy Dr Home Own AAA ClausResidentiaOther --- 24-APR-1 30-MAY-1Settled 6E+06 15240.5 8.27 8.27 0117000 Hon. Rube13-JUL-17AZ No Scott Boo Kasdan Li No 5 0 5A
Centex HoHome Own AAA ClausResidentiaOther --- 24-APR-1 30-MAY-1Settled 0 6E+06 15240.5 8.27 14.38 0117000 Hon. Rube13-JUL-17AZ No Scott Boo Kasdan Li No 78 0 78 A
Starbucks EmployeeAAA ClausEmployer Retail $0-$100, --- 24-APR-1 19-JAN-18Settled 0 3877.67 0 100 0117000 Eve H Wagn 1 2-JUN-17CA No Shawn DarLaw OfficeNo 13 0 11 A
Bartec US EmployeeAAA ClausEmployer Automotiv$100,000--- 24-APR-1 08-JAN-18Settled 1E+06 0 0 0 0117000 Elizabeth 09-JUN-17IL No Alisa ArnoScalambri No 3 0 3A
Dish NetwEmployeeAAA ClausEmployer Telecommun $0-$100, --- 24-APR-1 18-MAY-1Settled 0 1125 0 100 0117000 Ruth D Rai3 0-MAY-1NY No Robert Sa Akin Law No 95 5 90 A
American ConsumerAAA ClausConsumerFinancial Services --- 23-APR-1 31-JUL-17Settled 844.78 0 0 0 011700023541 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 23-APR-1 21-JUL-17Withdrawn 1511.7 0 0 0 011700023557 IL No Alan ThomConsumerNo F 1238 36 1202 A
U-Haul Co.EmployeeAAA ClausEmployer Transporta$0-$100, Business 24-APR-1 26-MAR-1Awarded 0 19049 0 100 0 0 0 0 0117000 Lynne Roth 3 0-MAY-1AL No Ian RosenHolston, No In-Person Courtroo 205 GoverMobile AL 36602 21 0 21 A
Xerox BusiEmployeeAAA ClausEmployer Technolog$0-$100, --- 24-APR-1 09-MAY-1Settled 0 105 0 100 0117000 Hon. Majo13-JUN-17FL No Erika Goo Marie A. MNo 23 7 16 A
Kia MotorConsumerAAA ClausConsumerCar Sale/Lease --- 24-APR-1 14-JUL-17Settled 0 0 0 0 011700023570 FL No Jon DubbeBerkowitz No 4 0 4A
24-7 CaregiEmployeeAAA ClausEmployer Healthcare$0-$100, --- 24-APR-1 02-APR-1 Withdrawn 0 880 0 100 0117000 Amy Semm 07-JUL-17CA No Roman ShDavid YereNo 2 0 2 CA
24-7 CaregiEmployeeAAA ClausEmployer Healthcare$0-$100, --- 24-APR-1 02-APR-1 Withdrawn 0 1960 0 100 0117000 Amy Semm 27-JUN-17CA No Roman ShDavid YereNo 2 0 2A
Dollar GenEmployeeAAA ClausEmployer Retail $0-$100, --- 24-APR-1 13-APR-1 Settled 0 1715 0 100 0117000 Hon. Matto 1 1-MAY-1FL No Erika Goo Marie A. MNo 4 0 4A
American ConsumerAAA ClausConsumerFinancial Services --- 23-APR-1 30-JUN-17Settled 1679.71 0 0 0 0117000 Daniel Ya 27-JUN-17IL No Alan ThomConsumerNo F 1238 36 1202 A
John KendBusiness AAA ClausResidentiaRennovation/Addit --- 24-APR-1 27-SEP-17Settled 26961 41238 625 50 50 Other 0117000 James R H31-MAY-1UT No Brady Bra SpauldingNo 2 0 2A
American ConsumerAAA ClausConsumerFinancial Services --- 23-APR-1 31-JUL-17Settled 170 0 0 0 011700023588 IL No Alan ThomConsumerNo F 1238 36 1202 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 24-APR-1 01-NOV-1Settled 955.5 750 0 100 0117000 Lish Whit26-JUN-17IL No Alan ThomConsumerNo F 142 0 142 A
Dollar GenEmployeeAAA ClausEmployer Retail $0-$100, --- 24-APR-1 02-FEB-18Settled 0 1534.5 0 100 0117000 C. Geoffre14-MAY-1FL No Erika Goo Marie A. MNo 81 7 74 A
Tittle Bro Home Own AAA ClausResidentiaRennovation/Addit --- 24-APR-1 04-DEC-17Awarded 7170 150000 6450 50 50 0 0 0 0 0117000 James R Ca1 5-JUN-17MI No Rudolph SSerra Servi No In-Person 500 WoodSuite 250 Detroit MI 48226 5 1 4A
GuaranteedEmployeeAAA ClausEmployer Financial $0-$100, --- 25-APR-1 29-MAY-1Settled 0 41231 4112.5 0 100 0117000 Marc J. Sie27-JUN-17CA Yes No 16 1 15 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 24-APR-1 01-SEP-17Awarded 259 750 0 100 0 0 0 0 0117000 Victoria 26-JUN-17IL No Alan ThomConsumerNo F 142 0 142 A
Turner IndEmployeeAAA ClausEmployer ConstructNot Provid--- 25-APR-1 06-JUN-19Settled 0 4325 0 100 0117000 Clarence A06-APR-1 LA No Pamela Car Carter LawNo 3 0 3A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 24-APR-1 23-OCT-1 Settled 400 750 0 100 0117000 Bryan F Hi26-JUN-17IL No Alan ThomConsumerNo F 142 0 142 A
Toll BrotheHome Own AAA ClausResidentiaRennovation/Addit --- 25-APR-1 27-FEB-18Settled 200000 13360 50 50 0117000 Hon. Grov14-JUN-17PA No Sarah HopHorn Will No 4 0 4A
Conn ApplEmployeeAAA ClausEmployer Retail $100,000Business 25-APR-1 16-MAR-1Awarded 0 4375 0 100 0 0 0 0 0117000 Lynne Gom 06-JUL-17SC Yes No In-Person 17525 St. Lukes WaThe WoodTX 77384 247 0 247 A
GuaranteedEmployeeAAA ClausEmployer Financial $100,000--- 25-APR-1 18-OCT-1 Settled 0 7572.27 0 0 0 0117000 Marc J. Sie27-JUN-17CA No James Do Fox RothscN o 16 1 15 A
UST GlobalEmployeeAAA ClausEmployer Technolog$ 250,000--- 25-APR-1 20-JUL-18Settled 1E+06 2632.5 0 100 0117000 Michael R06-JUL-17CA No Steven Ru The RubinNo 5 0 5A
Old RepubConsumerAAA ClausConsumerHome Warranty --- 25-APR-1 29-JUN-17Settled 1640 0 0 0 011700023773 GA Yes Yes 15 0 15 A
CRC InsuraEmployeeAAA ClausEmployer InsuranceNot Provid--- 25-APR-1 13-OCT-1 Settled 0 1168.75 0 100 0117000 Dana Welc12-JUN-17CA No Mary SheaShea Law O No 2 0 2A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 24-APR-1 03-JUL-17Withdrawn 10000 0 0 0 Other 011700023784 CA No Adrian BaLaw Offic No 21 0 20 A
NONE Home Own AAA ClausResidentiaNew Home ConstrucHome Own 2 5-APR-1 07-SEP-17Awarded 60000 1250 50 50 0 32548.5 0 0 0117000 Hon. Patri20-JUN-17MA No Erik HammHammarlun No In-Person 18 State RPO Box 2 Vineyard MA 02568 1 0 0A
Paradigm EmployeeAAA ClausEmployer TechnologNot Provid--- 25-APR-1 05-MAY-1Settled 75000 0 0 0 011700023795 MA No Mark Sam Law OfficeNo 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 25-APR-1 06-JUN-18Awarded 199500 4500 0 100 0 0 Declarator 0 0 0117000 Dwight L S23-MAY-1OK No James EliaRobinett No In-Person 1636 South CincinnTulsa OK 74119 365 0 364 A
APV ValetEmployeeAAA ClausEmployer Real EstateNot Provid--- 25-APR-1 13-MAR-1Settled 0 1000 0 100 0117000 Steven Vi 14-JUL-17NJ No Jodi Jaffe Jaffe Glen No 1 0 1A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 25-APR-1 09-JUL-18Awarded 0 3481.87 0 100 0 0 Declarato 0 0 0117000 Michael L 12-SEP-17MO No Ryan HoraSWMW Law No In-Person 1 US BankSuite 270 Saint LouiMO 63101 6 0 6A
Green DotConsumerAAA ClausConsumerFinancial Services --- 25-APR-1 09-MAY-1Settled 202.71 0 0 0 011700023903 CA No Gabriela TResolve LeNo 94 0 94 A
Town of SEmployeeAAA ClausEmployer Other Indu$0-$100, --- 26-APR-1 05-JAN-18Dismissed 0 0 0 0 011700023966 MA No Gary BrackBrackett &No 6 0 6A
Riva CorpoHome Own AAA ClausResidentiaRennovation/Addit Home Own 2 6-APR-1 04-OCT-1 Awarded 30000 1250 100 0 0 30000 0 0 0117000 Thomas D06-JUL-17RI Yes Yes 1 0 1A
State FarmBusiness AAA ClausConsumerInsurance (Other) Consumer26-APR-1 31-OCT-1 Awarded 0 1500 0 100 0 1250 0 0 0117000 Joseph Mc01-AUG-1 PA Yes No 15 4 11 A
AOL Inc. ConsumerAAA ClausConsumerTelecommunications/ --- 26-APR-1 05-JUN-18Settled 2726.08 1500 0 100 Other 0117000 Carolyn Sa31-JUL-17CA Yes No 3 0 3A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 25-APR-1 03-OCT-1 Administrative 70000 0 0 0 OtherDeclaratory judgment 011700024011 TX Yes No 319 0 316 A
CIGNA Heal EmployeeAAA ClausEmployer InsuranceNot Provid--- 26-APR-1 07-JUN-17Settled 0 0 0 0 011700024073 NJ No Matthew M Swartz SwiNo 22 0 22 A
CVS CaremEmployeeAAA ClausEmployer Retail $0-$100, --- 26-APR-1 16-OCT-1 Settled 0 0 0 0 011700024126 FL No Erika Goo Marie A. MNo 40 1 39 A
Integrity ConsumerAAA ClausConsumerFinancial Services --- 27-APR-1 23-FEB-18Settled 7500 1500 0 100 0117000 Domenic A20-SEP-17PA No Robert SalPhiladelphNo 2 0 2A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 27-APR-1 14-DEC-17Withdrawn 6200 375 0 100 Other 0117000 Hon. Phyli2 0-JUN-17MI No AlexanderBachuwa Yes 319 0 316 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 27-APR-1 13-NOV-1Settled 8800 750 0 100 Other 0117000 Kyle-Beth 2H6-JUN-17MI No AlexanderBachuwa No 319 0 316 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 27-APR-1 14-DEC-17Settled 7500 0 0 0 0117000 Mary Marg26-JUN-17MI No AlexanderBachuwa No 319 0 316 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 27-APR-1 17-OCT-1 Settled 579.75 6900 375 0 100 0117000 Marcy Higb20-JUN-17MI No AlexanderBachuwa Yes 319 0 316 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 27-APR-1 20-JUL-17Administrative 9200 0 0 0 Other 011700024203 MI No AlexanderBachuwa No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 27-APR-1 19-SEP-17Withdrawn 9200 750 0 100 Other 0117000 Robert E Bu06-JUL-17MI No AlexanderBachuwa No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 27-APR-1 03-AUG-1 Withdrawn 9200 0 0 0 0117000 John W Cla 06-JUL-17MI No AlexanderBachuwa No 387 7 380 A
Verizon Ne C onsumerAAA ClausConsumerTelecommunications/ --- 27-APR-1 08-AUG-1 Settled 7700 0 0 0 Other 0117000 Elizabeth 07-JUL-17MI No AlexanderBachuwa No 1189 4 1185 A
Verizon Ne C onsumerAAA ClausConsumerTelecommunications/ --- 27-APR-1 03-AUG-1 Settled 7800 750 0 100 Other 0117000 Mark Diam07-JUL-17MI No AlexanderBachuwa No 1189 4 1185 A
T-Mobile U ConsumerAAA ClausConsumerTelecommunications/ --- 27-APR-1 02-MAY-1Settled 7700 0 0 0 Other 0117000 Mark J Bu 07-JUL-17MI No AlexanderBachuwa No 57 0 57 A
Time WarnConsumerAAA ClausConsumerTelecommunications/ --- 27-APR-1 06-JUL-17Withdrawn 8200 0 0 0 Other 011700024211 MI No AlexanderBachuwa No 61 1 60 A
Clean EnerEmployeeAAA ClausEmployer Energy Not Provid--- 27-APR-1 25-APR-1 Settled 0 6555 0 100 0117000 Robert J K07-JUL-17CA Yes No 2 0 2A
Garden CoEmployeeAAA ClausEmployer Real Estate$0-$100, --- 27-APR-1 27-DEC-18Dismissed 7500 1E+06 24180 0 100 0117000 Anthony F27-JUN-17AZ No Donald Maly No 1 0 1A
M-R Builde Business AAA ClausResidentiaRennovation/Addit Home Own 2 7-APR-1 22-DEC-17Awarded 75000 1250 0 100 0 0 0 0 0117000 Frederick F04-AUG-1 MI No George Tr Truchan L No In-Person 405 SouthPO Box 4 Jackson MI 49204 1 0 1A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 27-APR-1 28-JUN-17Settled 4063.48 0 0 0 011700024236 GA No Steven KovThe Koval No 75 0 75 A
TBC CorpoEmployeeAAA ClausEmployer AutomotivNot Provid--- 27-APR-1 03-OCT-1 Settled 0 0 0 0 011700024299 KY No Bernard MMorgan &No 6 0 6A
Hyundai CConsumerAAA ClausConsumerCar Sale/Lease --- 27-APR-1 11-JAN-18Settled 225000 750 0 100 Other 0117000 Hon. Theo06-SEP-17FL No Jared Lee Morgan &No 6 0 6A
SantanderConsumerAAA ClausConsumerFinancial Services --- 27-APR-1 12-MAR-1Settled 150000 1500 0 100 Declaratory judgment 0117000 David R Ja21-AUG-1 FL No Jared Lee Morgan &No 1247 0 1244 A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 27-APR-1 30-APR-1 Settled 150000 750 0 100 Declaratory judgment 0117000 H. David L11-JUL-17FL No Frank KernMorgan &No 27 0 27 A
ProgressivConsumerAAA ClausConsumerFinancial Services --- 27-APR-1 27-FEB-18Settled 10000 750 0 100 Declaratory judgment 0117000 John D Hen 2 0-JUN-17PA No Amy LynnKimmel &No 8 0 8A
Advanced EmployeeAAA
M ClausEmployer Healthcare$100,000--- 27-APR-1 04-DEC-17Settled 500000 1020 0 100 0117000 Alfred G F30-MAY-1NY No Maya Ris Risman &No 2 1 1A
SCI FuneraEmployeeAAA ClausEmployer Other InduNot ProvidBusiness 27-APR-1 13-APR-1 Awarded 100001 35922.5 0 100 0 0 0 0 0117000 Howard C 30-MAY-1NJ No David HarrHarrison, No In-Person 150 East 417th FlooNew York NY 10017 3 0 3A
American C onsumerAAA ClausConsumerFinancial Services --- 27-APR-1 13-SEP-17Settled 45000 0 0 0 Declaratory judgment 011700024369 FL No Jared Lee Morgan &No 38 0 38 A
Sitel OperEmployeeAAA ClausEmployer Other Indu$0-$100, --- 27-APR-1 19-DEC-17Dismissed 30006 666.12 0 100 0117000 Hon. John29-JUN-17NM Yes No 2 0 2A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 28-APR-1 26-AUG-1 Settled 0 750 0 100 0117000 Frank T Be05-MAR-1TN No Donna SmiSmith, HigNo 117 1 116 A
Cellular SaConsumerAAA ClausConsumerTelecommunications/ --- 28-APR-1 26-AUG-1 Settled 0 750 0 0 0117000 Frank T Be05-MAR-1TN No Donna SmiSmith, HigNo 48 0 47 A
First PremConsumerAAA ClausConsumerFinancial Services --- 27-APR-1 12-MAR-1Settled 0 750 0 100 Declaratory judgment 0117000 Christoph13-JUL-17FL No Shaughn HMorgan &No 70 0 69 A
Modis, InEmployeeAAA ClausEmployer Staffing/ $100,000--- 27-APR-1 26-FEB-18Settled 50000 7125 0 100 0117000 Joan Parke14-JUN-17PA No Zachary NCGA Law FNo 9 0 9A
General MiEmployeeAAA ClausEmployer RestaurantNot ProvidEmployee27-APR-1 08-JUN-18Awarded 3E+06 29061 0 100 0 670261 0 529385 0117000 George A 30-MAY-1MN No Stephen SSnyder & No In-Person U.S. Bank 200 SouthMinneapolMN 55402 116 0 116 A
Citicorp CrEmployeeAAA ClausEmployer Financial $0-$100, --- 27-APR-1 11-JAN-18Settled 0 1127.5 0 100 0117000 Merlyn Cla22-MAY-1ID No Matthew Barnum Ho No 46 1 45 A
Park VistaEmployeeAAA ClausEmployer Other Indu$0-$100, --- 27-APR-1 15-AUG-1 Settled 0 0 0 0 0117000 Hon. Thom 01-JUN-17CA No Stan GromSpray, Go No 1 0 1A
Guess? RetEmployeeAAA ClausEmployer Textile/Ap$0-$100, --- 01-MAY-101-JUN-18Settled 300000 11175 0 100 0117000 Emily R Bo11-AUG-1 NV No Victoria NKemp & KNo 2 0 2A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 28-APR-1 17-MAY-1Settled 0 4368 0 100 0117000 Pamela L 16-JUN-17CA No Ali Carlse Aegis Law No 455 11 443 A
The VitamiEmployeeAAA ClausEmployer Retail Not Provid--- 28-APR-1 23-APR-1 Settled 5E+06 580 0 100 0117000 Howard C 07-JUN-17NY Yes No 4 0 4A
Esgyn CorEmployeeAAA ClausEmployer Technolog$ 250,000--- 28-APR-1 16-NOV-1Settled 0 5E+06 800 0 100 0117000 Yaroslav S26-JUL-17CA No Nancy McSimpson, No G 1 0 1A
Stadium MEmployeeAAA ClausEmployer Automotiv$100,000--- 28-APR-1 23-MAY-1Withdrawn 175000 0 0 0 011700024588 TX No C. BrannoFernelius No 1 0 1A
SCI FuneraEmployeeAAA ClausEmployer Other InduNot Provid--- 28-APR-1 23-AUG-1 Settled 332189 1430 0 100 Other 0117000 Howard C 30-MAY-1NJ No David HarrHarrison, No 3 0 3A
Hawkeye CEmployeeAAA ClausEmployer Energy $0-$100, --- 28-APR-1 19-APR-1 Dismissed 0 1500 0 100 0117000 Webster J 30-JUN-17WV No Paul FramAtkinson No 1 0 1A
Golden StaEmployeeAAA ClausEmployer HealthcareNot Provid--- 28-APR-1 03-NOV-1Settled 150000 0 0 0 0117000 Sara Adler25-MAY-1CA No Ricardo MBermeo &No 1 0 1A
ServiceMasEmployeeAAA ClausEmployer Other Indu$0-$100, --- 28-APR-1 25-MAY-1Settled 0 12000 0 100 0117000 Sara Adler23-AUG-1 CA No Timothy KJay S. Rot No 7 2 5A
Citibank Business AAA ClausConsumerDebt Collection Mo --- 28-APR-1 27-FEB-18Withdraw 25000 750 0 100 Other 0117000 Angela New 2 7-JUN-17NC Yes No 1216 7 1209 A
Enterprise ConsumerAAA ClausConsumerCar Sale/Lease --- 28-APR-1 15-SEP-17Settled 2500 0 0 0 011700024617 PA Yes No 1 0 1A
JP MorganEmployeeAAA ClausEmployer Financial $ 250,000--- 28-APR-1 02-NOV-1Settled 185000 0 0 0 011700024619 PA No Sidney GoSidney L. No 3 0 3A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 28-APR-1 14-DEC-17Settled 0 750 0 100 Declaratory judgment 0117000 Melinda C18-MAY-1FL No Octavio GMorgan &No 365 0 364 A
Wells Far EmployeeAAA ClausEmployer Financial $0-$100, --- 28-APR-1 03-JAN-18Settled 275000 1344 0 100 0117000 Daniel M K15-JUN-17GA No Charles HoNey HoffecNo 1747 1326 421 A
Meijer EmployeeAAA ClausEmployer Retail $0-$100, --- 28-APR-1 07-MAR-1Settled 300000 585 0 100 0117000 Michael P22-JUN-17IN No Paul Log John H. HaNo 5 1 4A
Credit AccEmployeeAAA ClausEmployer Financial $0-$100, --- 28-APR-1 18-SEP-17Dismissed 10000 1500 0 100 0117000 Hon. Ellen19-JUN-17FL No Keith Ster Law OfficeNo 125 3 122 A
Ally FinancC onsumerAAA ClausConsumerCar Sale/Lease --- 28-APR-1 18-AUG-1 Settled 50000 0 0 0 Declaratory judgmentOtherRec011700024706 CA No Joshua AnGlassey | No 26 1 25 A
FCA US, L ConsumerAAA ClausConsumerCar Sale/Lease --- 28-APR-1 20-SEP-18Settled 90000 750 0 100 Declaratory judgmentOtherRec0117000 Elinor Rei 26-SEP-17CA No ChristophGlassey | No 20 0 20 A
Capital O ConsumerAAA ClausConsumerCar Sale/Lease --- 28-APR-1 20-SEP-18Settled 90000 750 0 0 Declaratory judgmentOtherRec0117000 Elinor Rei 26-SEP-17CA No ChristophGlassey | No 2 1 1A
WB Simi VConsumerAAA ClausConsumerCar Sale/Lease --- 28-APR-1 20-SEP-18Settled 90000 750 0 0 Declaratory judgmentOtherRec0117000 Elinor Rei 26-SEP-17CA No ChristophGlassey | No 1 0 1A
NONE ConsumerAAA ClausConsumerOther --- 28-APR-1 04-JAN-18Administrative 0 2250 0 50 011700024710 19-SEP-17MO No ChristophEnsz & JesNo 2 0 0A
United HeaEmployeeAAA ClausEmployer Insurance$0-$100, --- 01-MAY-116-MAY-1Settled 0 9010 0 100 0117000 Prof. Mic 17-MAY-1NY No Joanne Mermell No 455 11 443 A
Friendly FBusiness AAA ClausConsumerDebt Collection Mo Business 01-MAY-103-NOV-1Awarded 17182 750 0 100 17182 0 0 0 0117000 Hon. Robe31-JUL-17IN Yes Yes 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 17-MAY-1Settled 225 0 0 0 011700024870 MI Yes No 319 0 316 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 23-MAY-1Settled 171 0 0 0 011700024871 TN Yes No 319 0 316 A
NONE Home Own AAA ClausResidentiaRennovation/Addit --- 01-MAY-117-AUG-1 Settled 66000 625 50 50 0117000 Charles R 23-JUN-17FL No Tonu Toomepuu No 1 0 0A
RCI DiningEmployeeAAA ClausEmployer Restaurant$0-$100, --- 01-MAY-128-AUG-1 Settled 100000 1487.5 0 100 0117000 A. Martin 07-MAY-1TX No Robert (BoLee & BrazNo 8 0 8A
H&R Block, ConsumerAAA ClausConsumerAccounting --- 01-MAY-130-AUG-1 Settled 3606 0 0 0 011700024925 TX Yes No 227 4 223 A
DCH NissaEmployeeAAA ClausEmployer AutomotivNot Provid--- 01-MAY-112-APR-1 Settled 0 1155.5 0 100 0117000 Marvin M 12-FEB-18NJ No Harry LeviLevin Cyp No 2 1 1A
CrestmontConsumerAAA ClausConsumerCar Sale/Lease Business 01-MAY-112-JUL-19Awarded 25000 1500 0 100 0 0 0 0 0117000 Mark I Wac2 6-SEP-17OH No Thomas CConnick LNo In-Person 30195 Cha
Suite 300 Cleveland OH 44124 2 0 2A
QualikraftBusiness AAA ClausResidentiaNew Home Construc--- 01-MAY-113-JUL-18Awarded 122841 25150 3600 50 50 63511 0 0 0 0117000 Charles A 14-JUL-17NY No Gardiner BBlustein SNo In-Person 1311 MamSuite 340 White PlaNY 10605 1 0 1A
Myrtle Be ConsumerAAA ClausConsumerCar Sale/Lease --- 01-MAY-103-MAY-1Settled 12158 750 0 100 0117000 Morgan S 20-OCT-1 SC No Lawrence Kelaher C No 1 0 1A
Ginny's, I ConsumerAAA ClausConsumerOther --- 01-MAY-124-AUG-1 Settled 10000 750 0 100 Declaratory judgmentOther 0117000 John E Kel04-AUG-1 PA No Amy LynnKimmel &No 4 0 4A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 01-MAY-112-JUN-18Settled 10000 750 0 100 Declaratory judgment 0117000 John E Kel14-JUL-17PA No Amy LynnKimmel &No 456 0 454 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 01-MAY-108-AUG-1 Settled 10000 750 0 100 Declaratory judgment 0117000 Norman As 19-JUL-17PA No Richard A Kimmel &No In-Person 9 North Main StreetCape May NJ 08210 456 0 454 A
ACE Cash C E onsumerAAA ClausConsumerFinancial Services --- 01-MAY-109-DEC-18Dismissed 10000 1875 0 100 OtherDeclaratory judgment 0117000 Michael W31-AUG-1 PA No Amy LynnKimmel &No 30 0 30 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 01-MAY-129-JAN-18Settled 1E+06 750 0 100 0117000 Russell D.27-SEP-17CA No Steve BradBrady LawNo 2658 2 2654 A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 01-MAY-127-SEP-17Dismissed 0 1212.5 0 100 0117000 David H. L30-JUN-17FL No Chad LevyThe Law OfNo 455 11 443 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 01-MAY-110-AUG-1 Settled 225.64 0 0 0 Declaratory judgment 011700025052 IL Yes No 420 0 419 A
Concorde EmployeeAAA
B ClausEmployer Other Indu$0-$100, Business 01-MAY-123-OCT-1 Awarded 451300 27120 0 100 0 451300 0 0 0117000 Eve H Wagn 2 8-JUL-17CA No Kaveh Eli Employee No J In-Person 1801 Centu
Suite 115 Los Angel CA 90067 3 0 3A
Don JacobConsumerAAA ClausConsumerCar Sale/Lease --- 01-MAY-123-APR-1 Settled 17675 1500 0 100 0117000 Jeff Lefkow10-AUG-1 TX No Keith DonaDonati BraNo In-Person 1885 Sain15th FlooHouston TX 77056 1 0 1A
Randstad EmployeeAAA ClausEmployer Staffing/ Not Provid--- 01-MAY-110-OCT-1 Settled 60000 1728 0 100 0117000 Ron Isroff07-AUG-1 OH Yes No 16 1 15 A
General El EmployeeAAA ClausEmployer Technolog$ 250,000--- 01-MAY-112-JUN-17Settled 2E+06 0 0 0 011700025190 AZ No Michael ZZoldan LaNo 1 0 1A
Green Mach Home Own AAA ClausResidentiaRennovation/Addit --- 02-MAY-113-DEC-17Settled 148151 686 50 50 0117000 Bryan R R 06-JUN-17FL No Brian CrevUpchurch No 1 0 1A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 02-MAY-105-JUL-17Settled 550000 0 0 0 011700025254 FL No Amanda AlThe ConsuNo 52 0 52 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 02-MAY-110-AUG-1 Settled 50000 243.75 0 100 0117000 Joseph M 08-MAY-1IL No Marshall BBurt Law GNo 2164 3 2161 A
CMH Homes Home Own AAA ClausResidentiaNew Home Construc--- 02-MAY-109-MAY-1Awarded 173000 1800 50 50 0 2500 Other 0 0 0117000 Steven E. S08-SEP-17FL Yes No 34 3 29 A
Hibbett SpEmployeeAAA ClausEmployer Retail $0-$100, --- 02-MAY-120-DEC-17Settled 0 1100 0 100 0117000 Hon. Melv05-JUN-17FL No Erika Goo Marie A. MNo 1 0 1A
Hedenberg,EmployeeAAA ClausEmployer RestaurantNot Provid--- 02-MAY-127-JUN-17Administrative 500001 0 0 0 011700025329 CA No LiliuokalaLaw Offic No 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services Business 02-MAY-107-FEB-19Awarded 462000 1500 0 100 0 0 0 0 0117000 Kelly N. H14-AUG-1 CA No Jeffrey Lo The Law OfNo In-Person 100 SouthSuite 500 Tampa FL 33602 365 0 364 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ Consumer02-MAY-107-FEB-18Awarded 1491 420.26 3000 0 100 0 43.96 0 0 0117000 James C M25-MAY-1IL No Jay EdelsoEdelson PNo In-Person 191 NorthSte. 3700 Chicago IL 60606 319 0 316 A
Home Owne Home Own AAA ClausResidentiaNew Home ConstrucHome Own 0 2-MAY-129-MAR-1Awarded 1E+06 7590 0 48.48 0 111275 0 0 0117000 Stephen K29-JUN-17TX No Evan LaneLaw Offic No In-Person 500 North Akard StrDallas TX 75201 4 0 4A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 03-MAY-115-AUG-1 Dismissed 0 750 0 100 0117000 Janice L S 20-JUL-17CA No Tammy HuHussin LaNo 1747 1326 421 A
NONE EmployeeAAA ClausEmployer Entertain $0-$100, --- 02-MAY-103-MAY-1Settled 500000 1320 0 100 0117000 Martin H 07-JUL-17CA No John MiglMichael J.No 1 0 0A
Global Eff Home Own AAA ClausResidentiaRennovation/Addit Home Own 0 3-MAY-114-NOV-1Awarded 129009 7630 50 50 0 135000 0 0 0117000 David B H26-MAY-1NC No Matthew VWeaver BeNo In-Person 525 NorthSuite 140 Charlotte NC 28202 1 0 1A
North GateEmployeeAAA ClausEmployer Restaurant$0-$100, --- 03-MAY-126-MAR-1Settled 575000 1275 0 100 0117000 Fern M Ste10-JUL-17CA No Nancy Do Doumanian No 1 0 1A
Toyota Mot EmployeeAAA ClausEmployer Automotiv$0-$100, --- 03-MAY-111-JUN-18Settled 0 2325 0 100 0117000 Glenn (Pat29-JUN-17TX No Michael Galo No 6 0 6A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 03-MAY-105-DEC-17Settled 0 300000 750 0 100 Declaratory judgment 0117000 Christoph28-JUN-17FL No Frank KernMorgan &No 456 0 454 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 03-MAY-105-APR-1 Settled 425000 4500 0 100 Other 0117000 Elliot B. P27-JUL-17PA No Paul RoseSpector, No In-Person 230 South12th FlooPhiladelp PA 19102 1747 1326 421 A
Ad Astra RConsumerAAA ClausConsumerFinancial Services Business 03-MAY-115-MAR-1Awarded 438 1000 750 0 100 438 0 0 0 0117000 Mary Patri23-AUG-1 IL No Celetha C Community Yes 20 0 20 A
Makovic HHome Own AAA ClausResidentiaNew Home Construc--- 03-MAY-115-AUG-1 Awarded 21840 1250 0 100 0 9233 0 0 0117000 Thomas H02-JUN-17NY No Martin Miller No 2 0 2A
Group 1 AEmployeeAAA ClausEmployer Automotiv$0-$100, --- 03-MAY-105-FEB-18Settled 0 0 0 0 0117000 Mark A Sh26-OCT-1 OK No Amber HurHammonsNo G 3 0 3A
Acton Educ ConsumerAAA ClausConsumerEducation Consumer03-MAY-119-OCT-1 Awarded 250000 3000 0 100 0 100889 Other 0 0 0117000 Thomas P 28-NOV-1CA No Geralyn SkSkapik La No In-Person 725 SouthSuite 400 Los Angel CA 90017 2 0 2A
HRB ResouBusiness AAA ClausEmployer Accounting --- 03-MAY-107-FEB-18Settled 0 5948 0 100 0117000 John J Her07-JUN-17IN No Edward MRothberg No 22 2 20 A
Bodega LaEmployeeAAA ClausEmployer Restaurant$0-$100, --- 03-MAY-103-MAY-1Settled 0 0 0 0 011700025613 CA No Jared HaguSutton HaNo 10 0 10 A
Area Agen EmployeeAAA ClausEmployer Other Indu$100,000--- 03-MAY-130-JAN-18Settled 100001 3770 0 100 0117000 David A Ko22-JUN-17MI No David LawCouzens, N Lo 1 0 1A
The Bale LHome Own AAA ClausResidentiaRennovation/Addit --- 03-MAY-122-JAN-18Settled 150000 0 0 0 0117000 Mark Lowe01-DEC-17TX No Scott KiddGauntt, EaNo 1 0 1A
Virgin Hom Home Own AAA ClausResidentiaRennovation/Addit --- 03-MAY-122-JAN-18Settled 0 150000 0 0 0 0117000 Mark Lowe01-DEC-17TX No Scott KiddGauntt, EaNo 3 1 2A
First Ame ConsumerAAA ClausConsumerWarranties (Other th--- 03-MAY-129-SEP-17Settled 35372 0 0 0 011700025619 IN No Alexander Darr No 10 0 10 A
BurlingtonEmployeeAAA ClausEmployer Retail $0-$100, --- 03-MAY-120-AUG-1 Dismissed 0 17212.5 0 100 0117000 Hon. Peggy1 2-JUN-17OH No Alan Goo Law OfficeNo 17 1 16 A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 03-MAY-125-JAN-18Settled 9191.16 750 0 100 0117000 Elizabeth 06-SEP-17NY Yes No 35 0 35 A
Nexstar BrEmployeeAAA ClausEmployer Entertain Not ProvidBusiness 03-MAY-109-JAN-19Awarded 0 200000 22360 0 100 0 0 Declaratory judgmen 0 0 0117000 Hon. Anne14-JUN-18TX No Emily StouClouse BrNo In-Person 500 NorthSuite 250 Dallas TX 75201 7 1 6A
U-Haul IntEmployeeAAA ClausEmployer Transporta$0-$100, --- 03-MAY-103-MAY-1Dismissed 0 6534 0 100 0117000 C. Geoffre07-JUL-17GA No AlexanderRepasky &No 43 0 43 A
Jim Burke ConsumerAAA ClausConsumerCar Sale/Lease --- 03-MAY-105-MAR-1Settled 75000 1125 0 100 0117000 Ben F Bec 02-AUG-1 AL No Michael PaP arrish & No 11 0 11 A
Darden ResEmployeeAAA ClausEmployer RestaurantNot Provid--- 03-MAY-114-MAR-1Settled 0 6350 0 100 0117000 Carolyn G.06-SEP-17CA Yes No 53 37 16 A
Dell'Oro GEmployeeAAA ClausEmployer Telecommunications/ --- 03-MAY-102-JUL-19Administra500000 250000 103000 0 100 Other 0117000 Yaroslav S05-JUL-17CA No Tyler Paet Procopio,No 2 0 2 CA
NONE Business AAA ClausResidentiaRennovation/Addit Business 04-MAY-117-OCT-1 Awarded 35374.5 60562.5 1250 50 50 20401 0 Accounting 0 0 0117000 John J Pet01-JUN-17OH No Luther LiggGraff & M No In-Person 604 East Rich StreetColumbusOH 43215 1 0 0A
Lennar HoHome Own AAA ClausResidentiaRennovation/Addit --- 04-MAY-106-NOV-1Settled 74999 0 0 0 0117000 Samantha 16-OCT-1 FL No Neil O'BriFlorin RoeNo 22 2 20 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 04-MAY-116-FEB-18Settled 225000 750 0 100 Declaratory judgment 0117000 Allan Wei 11-JUL-17FL No Frank KernMorgan &No 456 0 454 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 04-MAY-120-FEB-18Settled 225000 750 0 100 Declaratory judgment 0117000 Allan Wei 25-AUG-1 FL No Frank KernMorgan &No 456 0 454 A
Chase ManHome Own AAA ClausResidentiaRennovation/Addit --- 04-MAY-114-MAR-1Settled 4460 0 0 0 011700025886 GA Yes No 2 1 1A
Steuer & AHome Own AAA ClausResidentiaRennovation/Addit --- 04-MAY-122-FEB-19Awarded 35000 1250 50 50 0 3000 0 0 0117000 Michael T 18-OCT-1 MI Yes No In-Person 27777 FraP.O. Box SouthfieldMI 48086 1 0 1A
HancevilleEmployeeAAA ClausEmployer Healthcare$0-$100, --- 04-MAY-107-FEB-18Dismissed 0 640 0 100 0117000 Penn Payn04-AUG-1 AL No Leslie Pal Palmer LegNo 3 0 3A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 04-MAY-101-JUN-17Settled 2777.72 0 0 0 Declaratory judgmentRecissio 011700025916 AZ Yes No 319 0 316 A
HancevilleEmployeeAAA ClausEmployer Healthcare$0-$100, --- 04-MAY-127-FEB-18Settled 0 2745 0 100 0117000 Alisa Pitt 24-JUL-17AL No Leslie Pal Palmer LegNo 3 0 3A
Carrollwo Home Own AAA ClausResidentiaNew Home Construc--- 04-MAY-124-MAY-1Settled 75000 0 0 0 0117000 C. Thomas14-JUL-17FL No Joshua Bur Burnett LaNo 17 0 17 A
William R.Home Own AAA ClausResidentiaNew Home Construc--- 04-MAY-124-MAY-1Settled 75000 0 0 0 0117000 C. Thomas14-JUL-17FL No Joshua Bur Burnett LaNo 6 0 6A
Juan's PlasHome Own AAA ClausResidentiaNew Home Construc--- 04-MAY-124-MAY-1Settled 75000 0 0 0 0117000 C. Thomas14-JUL-17FL No Joshua Bur Burnett LaNo 16 1 14 A
U.S. HomeHome Own AAA ClausResidentiaNew Home Construc--- 04-MAY-124-MAY-1Settled 74999 75000 0 0 0 0117000 C. Thomas14-JUL-17FL No Joshua Bur Burnett LaNo 88 28 60 A
North Amer EmployeeAAA ClausEmployer AutomotivNot ProvidBusiness 04-MAY-127-MAR-1Awarded 0 10673 0 100 0 0 0 0 0117000 Cindy L A 23-JUN-17FL No Richard Johnson No 3 0 3A
Community EmployeeAAA ClausEmployer Education$0-$100, Business 04-MAY-121-DEC-17Awarded 0 6537 0 100 0 0 0 0 0117000 Hon. Rebe31-MAY-1IN No Mary LapoLapointe LNo In-Person 4337 S. Padre IslandCorpus Chr
TX 78411 24 2 22 A
H&R Block, ConsumerAAA ClausConsumerAccounting --- 04-MAY-119-JUL-17Settled 136.25 0 0 0 011700025944 NC Yes No 1 0 1A
Charter C ConsumerAAA ClausConsumerTelecommunications/ Business 03-MAY-127-DEC-17Awarded 0 1500 0 100 0 0 0 0 0117000 Peter K Ru01-AUG-1 CA Yes No In-Person 535 Anton BoulevarCosts MesCA 92626 10 0 10 A
U-Haul MoConsumerAAA ClausConsumerOther --- 04-MAY-130-MAR-1Dismissed 4E+07 1500 0 100 0117000 Hon. Ronal 15-SEP-17OK Yes No 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 04-MAY-106-APR-1 Withdrawn 301000 1500 0 100 0117000 John Arras14-JUL-17FL No Heather JoThe ConsuNo 456 0 454 A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 04-MAY-116-JAN-18Settled 301000 750 0 100 0117000 Gerald Wal0 7-SEP-17FL No Heather JoThe ConsuNo 34 0 33 A
Law Firm oBusiness AAA ClausConsumerLegal Services --- 04-MAY-131-MAY-1Settled 0 0 3844.83 0 100 0117000 Hon. Willi11-AUG-1 TX No Greggory TGAT-LAW No 7 1 6A
Law Firm oBusiness AAA ClausConsumerLegal Services --- 04-MAY-126-JUL-18Settled 0 2066.04 0 100 0117000 Hon. Phyli0 2-AUG-1 TX No Greggory TGAT-LAW Yes 7 1 6A
Law Firm oBusiness AAA ClausConsumerLegal Services --- 04-MAY-107-AUG-1 Dismissed 0 0 3000 0 100 0117000 Gary W Jav02-AUG-1 TX No Greggory TGAT-LAW No 7 1 6A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 04-MAY-106-JAN-20Administrative 66634 0 0 0 011700026022 FL No Neil O'BriFlorin RoeNo 660 61 568 A
Michael An C onsumerAAA ClausConsumerCar Sale/Lease Consumer05-MAY-121-NOV-1Awarded 7973.83 1500 0 100 0 19 0 0 0117000 John R Hol11-SEP-17NJ No Lessie HillLaw OfficeNo In-Person Two University PlazaHackensacNJ 07601 1 0 1A
American ConsumerAAA ClausConsumerFinancial Services --- 05-MAY-111-JUL-17Settled 1000 0 0 0 0117000 Jonathan 06-JUL-17IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 05-MAY-109-AUG-1 Settled 36.41 0 0 0 011700026179 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 05-MAY-117-JUN-17Settled 1400 0 0 0 011700026182 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 05-MAY-110-JUL-17Settled 3000 0 0 0 011700026185 IL No Alan ThomConsumerNo F 1238 36 1202 A
BMW of Tu C onsumerAAA ClausConsumerCar Sale/Lease --- 05-MAY-108-FEB-18Settled 0 750 0 100 Declaratory judgmentOtherRec0117000 Frederick 08-SEP-17OK No Luke Wall Humphreys No 1 0 1A
BrookdaleEmployeeAAA ClausEmployer Healthcare$0-$100, --- 05-MAY-117-AUG-1 Settled 200000 0 0 0 0117000 Samuel H.15-JUN-17KY No Amanda WThe ZoppoNo 85 4 80 A
Intercap L EmployeeAAA ClausEmployer Financial $100,000--- 05-MAY-123-MAR-1Settled 1950 0 0 0 0117000 James All 21-SEP-17CA No Michael L Lopez BarkNo 1 0 1A
KB HomesHome Own AAA ClausResidentiaNew Home Construc--- 05-MAY-106-NOV-1Awarded 5826 1250 50 50 0 0 0 0 0117000 David J Ri 20-JUL-17CA Yes Yes 3 0 3A
Giulietti/ Home Own AAA ClausResidentiaNew Home Construc--- 05-MAY-111-JAN-18Settled 58411 1120 50 50 0117000 Don Irwin,0 6-JUN-17OR No Lori PaveyWilliams KNo 1 0 1A
Pomante Co Business AAA ClausResidentiaRennovation/Addit --- 05-MAY-107-MAR-1Settled 54609 100000 625 50 50 0117000 John J Pet26-JUL-17OH No Robert MilRobert HufN o 2 0 2A
NONE EmployeeAAA ClausEmployer Real EstateNot Provid--- 05-MAY-126-JUL-17Withdrawn 0 0 0 0 011700026304 CA No Twila WhiLaw OfficeNo 1 0 0A
Parking CoEmployeeAAA ClausEmployer Real EstateNot Provid--- 05-MAY-126-JUL-17Withdrawn 0 0 0 0 011700026304 CA No Twila WhiLaw OfficeNo 4 0 4A
Toll BrotheHome Own AAA ClausResidentiaNew Home Construc--- 05-MAY-105-MAR-2Withdrawn 125200 11288 50 50 0117000 Hon. Anth30-JAN-19PA No Jennifer HHorn Will No 4 0 4A
Conn ApplConsumerAAA ClausConsumerOther --- 05-MAY-102-JUL-18Dismissed 3E+06 1500 0 100 Declaratory judgment 0117000 Robert A Bi03-AUG-1 FL No Frank KernMorgan &No 247 0 247 A
Mission Ho EmployeeAAA ClausEmployer Healthcare$0-$100, --- 05-MAY-131-AUG-1 Settled 0 0 0 0 011700026377 CA No Mitchell MFarnaes & No 1 0 1A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 05-MAY-101-MAR-1Awarded 0 4090 0 100 0 0 0 0 0117000 Kathryn (K11-SEP-17GA Yes No In-Person 2200 CentSuite 300 Atlanta GA 30345 131 51 80 A
Infosys Li EmployeeAAA ClausEmployer Technolog$100,000--- 05-MAY-103-JAN-20Awarded 5000 1E+06 27817.1 0 100 0 0 0 0 0117000 Hon. Rober 07-JUN-19TX No Tracy Oden No 7 0 7A
LKQ CorpoEmployeeAAA ClausEmployer Other Indu$0-$100, --- 05-MAY-110-NOV-1Settled 0 210 0 100 0117000 Jeffrey T 12-JUN-17PA No Mark GotteWinebrakeNo 7 0 7A
Rentokil NBusiness AAA ClausEmployer Other Industry --- 05-MAY-120-JUL-17Settled 0 0 0 0 011700026405 FL No Bradley R Weldon &No 5 0 5A
UniversityConsumerAAA ClausConsumerEducation --- 05-MAY-119-SEP-17Settled 3E+06 0 0 0 011700026409 LA No Christophe Fisher Inj No 130 4 126 A
Levi ConstHome Own AAA ClausResidentiaRennovation/Addit Home Own 0 5-MAY-131-OCT-1 Awarded 5000 73350 1250 0 100 0 50000 0 15000 0117000 Mr. Leslie07-JUL-17CA No Steven GlaLaw OfficeNo In-Person 11400 Wes Suite 900 Los Angel CA 90064 2 0 2A
Menard, I EmployeeAAA ClausEmployer Restaurant$0-$100, Business 05-MAY-117-JAN-19Awarded 15000 8014.28 0 100 0 0 0 0 0117000 Hon. Mark30-AUG-1 WI No Peter Rei Bakke NorNo In-Person 5310 Prill Road Eau ClaireWI 54701 28 0 28 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 08-MAY-120-JUN-17Settled 220 0 0 0 011700026517 AZ Yes No 420 0 419 A
Millard MaEmployeeAAA ClausEmployer Retail $0-$100, --- 08-MAY-103-OCT-1 Settled 100000 1015 0 100 0117000 Nelson Law 1 0-AUG-1 CA No Julia AparAparicio-MNo 1 0 1A
Toll BrothHome Own AAA ClausResidentiaNew Home Construc--- 08-MAY-116-MAR-1Awarded 35613 7464.82 23 77 0 0 0 53305 0117000 Harry T Mo09-JUN-17PA No Jennifer HHorn Will No In-Person 1300 Horizon Drive,Chalfont PA 18914 115 3 112 A
American ConsumerAAA ClausConsumerWarranties (Other th--- 08-MAY-101-AUG-1 Settled 2259.03 0 0 0 011700026622 NC No Daniel Cushing No 204 4 200 A
MaximumHome A OwnAAA ClausResidentiaNew Home Construc--- 08-MAY-131-OCT-1 Settled 71478 0 0 0 0117000 Herbert H. 14-SEP-17FL No Neil O'BriFlorin RoeNo 36 0 36 A
Centex HoHome Own AAA ClausResidentiaNew Home Construc--- 08-MAY-131-OCT-1 Settled 71478 0 0 0 0117000 Herbert H. 14-SEP-17FL No Neil O'BriFlorin RoeNo 78 0 78 A
Stouten CrHome Own AAA ClausResidentiaNew Home Construc--- 08-MAY-114-FEB-18Settled 500001 0 0 0 0117000 Lucius M 1D6-JUN-17FL No Mark SlackWoods, We No 3 1 2A
ContinentHome Own AAA ClausResidentiaNew Home Construc--- 08-MAY-114-FEB-18Settled 1E+06 500001 0 0 0 0117000 Lucius M 1D6-JUN-17FL No Mark SlackWoods, We No 3 1 2A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ Business 08-MAY-105-DEC-17Awarded 5990.88 1500 0 100 0 0 0 0 0117000 Sherman Le 07-JUN-17DC No Alexander Nicholso No In-Person 103 N. Marlboro StrBennettsviSC 29512 420 0 419 A
ProgressivConsumerAAA ClausConsumerFinancial Services --- 08-MAY-103-JAN-18Withdrawn 10000 750 0 100 0117000 Robert C P17-AUG-1 PA No Amy LynnKimmel &No 8 0 8A
Meridian Business AAA ClausResidentiaRennovation/Addit --- 08-MAY-126-MAR-1Awarded 172978 240000 10864 100 0 0 176049 0 0 0117000 Jason Andr 23-AUG-1 NY No Brett BroaJones DayNo In-Person 250 Vesey Street New York NY 10281 1 0 1A
FCA US, L EmployeeAAA ClausEmployer AutomotivNot Provid--- 08-MAY-108-MAY-1Withdrawn 0 0 0 0 0117000 James G De 0 7-JUN-17MI Yes No 20 0 20 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 08-MAY-120-JUL-17Settled 1000 0 0 0 011700026692 NC Yes No 705 0 704 A
NONE Home Own AAA ClausResidentiaRennovation/Addit --- 08-MAY-127-NOV-1Awarded 75000 1250 0 100 0 74924 0 2500 0117000 Charles P 13-JUN-17PA No Jeffrey Treat No In-Person 230 South12th FlooPhiladelp PA 19102 1 0 0A
U-Haul Co.C onsumerAAA ClausConsumerHospitality/Travel --- 08-MAY-128-AUG-1 Administrative 350000 0 0 0 0117000 Charles W22-AUG-1 CA No William PPaoli & PuNo 4 0 4A
CIGNA Heal EmployeeAAA ClausEmployer InsuranceNot Provid--- 08-MAY-102-AUG-1 Withdrawn 0 0 0 0 0117000 Michael P20-JUL-17IN Yes No 22 0 22 A
Liz Caan I Home Own AAA ClausResidentiaRennovation/Addit --- 08-MAY-115-MAY-1Awarded 75000 98630 14200 66.67 33.33 27509 0 0 0 0117000 Charles R 08-JUN-17MA No Blake GodGodbout LNo In-Person One InternSuite 200 Boston MA 02110 2 1 1A
Credit AccConsumerAAA ClausConsumerCar Sale/Lease Business 08-MAY-126-MAR-1Awarded 50000 1500 0 100 0 0 0 0 0117000 Hon. James 13-SEP-17DC No Myrtis Brown No 125 3 122 A
Aftokinito,C onsumerAAA ClausConsumerCar Sale/Lease --- 08-MAY-109-JUL-18Settled 169817 750 0 100 0117000 Hon. Kath11-SEP-17NH No Donald WDonald F. No 1 0 1A
MicroStratEmployeeAAA ClausEmployer Technolog$100,000--- 08-MAY-119-JAN-18Withdrawn 150000 1640 0 100 0117000 James V M26-JUN-17PA No Jonathan Kraemer, No 2 0 2A
CVS PharmEmployeeAAA ClausEmployer Retail $100,000--- 08-MAY-114-FEB-18Settled 0 8645 0 100 0117000 Hon. Willi12-JUL-17SC No Jarrel WiggWigger La No 44 3 41 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 08-MAY-107-JUL-17Settled 68000 0 0 0 Declaratory judgment 011700026792 TX Yes No 319 0 316 A
SunTrust ConsumerAAA ClausConsumerCar Sale/Lease Business 08-MAY-111-OCT-1 Awarded 30000 3010 0 100 0 0 OtherReci 0 0 0117000 Patricia H 13-JUL-17VA No Ernest Fra Ernest P. FNo In-Person 8180 GreeSuite 100 McLean VA 22102 68 3 65 A
CFHS HoldiEmployeeAAA ClausEmployer Healthcare$100,000--- 09-MAY-106-MAY-1Withdrawn 0 9150 0 100 0117000 Paul Crost28-AUG-1 AL Yes No 4 0 4A
NewDay FiEmployeeAAA ClausEmployer Financial Not Provid--- 09-MAY-130-JUL-19Settled 112391 34375 0 100 0117000 M. David 13-JUL-17MD No George SwLaw OfficeNo 27 0 27 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 08-MAY-105-MAR-1Settled 15659 66500 750 0 100 0117000 Russell D.14-JUL-17IL No Michael AAgruss LawNo 365 0 364 A
Conn ApplConsumerAAA ClausConsumerOther --- 09-MAY-114-JAN-19Dismissed 450000 750 0 100 Declaratory judgment 0117000 John I Hou16-AUG-1 FL No Frank KernMorgan &No 247 0 247 A
American ConsumerAAA ClausConsumerFinancial Services --- 09-MAY-119-JUN-17Settled 8318 0 0 0 011700026948 GA Yes No 1238 36 1202 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 09-MAY-129-AUG-1 Administrative 270758 0 0 0 011700026973 NY No Christian Christian No 1 0 1A
Credit AccEmployeeAAA ClausEmployer Financial Not Provid--- 09-MAY-106-MAR-1Settled 300000 800 0 100 0117000 Hon. Bryan20-JUL-17MI No Barry FagaFagan Mc No 17 0 17 A
SF ConstruHome Own AAA ClausResidentiaRennovation/Addit Home Own 0 9-MAY-119-JAN-18Awarded 300000 1785 0 0 153600 0 13765 0117000 Anne Stark26-JUN-17TX No Greg NoscMunsch Ha No In-Person 9400 NortSuite 601 Dallas TX 75231 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 08-MAY-127-MAR-1Settled 0 10000 1500 0 100 Other 0117000 Deborah A14-JUL-17IL No Michael AAgruss LawNo 456 0 454 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 08-MAY-125-JUL-17Administrative 10000 0 0 0 011700027064 IL No Michael AAgruss LawNo 1747 1326 421 A
Conn ApplConsumerAAA ClausConsumerOther Business 09-MAY-108-APR-1 Awarded 250000 3553.68 0 100 0 250000 Other 0 0 0117000 J. Frankli 16-AUG-1 FL No Frank KernMorgan &No In-Person 1 Commerc
26th FlooMemphis TN 38103 247 0 247 A
ConduentEmployeeAAA
B ClausEmployer Technolog$0-$100, --- 09-MAY-112-JUN-18Settled 0 2450 0 100 0117000 Patricia H 26-JUN-17VA No Paul FalabButler RoyNo 2 1 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 09-MAY-102-JUL-18Dismissed 958.41 2E+06 2250 0 100 Other 0117000 Roland Da28-JUN-17CA No Jeremy Br Law OfficeNo 456 0 454 A
CEP AmeriEmployeeAAA ClausEmployer Healthcare --- 09-MAY-119-AUG-1 Administrative 0 16300 0 100 0117000 Yaroslav S29-JUN-17CA No Ike KaludiCaliforniaNo 4 1 3 CA
NONE Home Own AAA ClausResidentiaRennovation/Addit --- 09-MAY-103-NOV-1Awarded 150000 3451.25 50 50 0 0 0 0 0117000 Nancy W G 07-JUL-17CT No Shawn Soljour No 1 0 0A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 09-MAY-103-AUG-1 Awarded 0 750 0 100 0 0 0 0 0117000 Bruce A De19-JUN-17NC Yes Yes 651 0 650 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 09-MAY-113-SEP-17Awarded 0 750 0 100 0 0 0 0 0117000 Richard J 28-JUN-17NJ Yes Yes 651 0 650 A
American ConsumerAAA ClausConsumerHome Warranty --- 09-MAY-126-JUL-17Settled 10600 0 0 0 011700027183 IN No Alexander Darr Law, No 204 4 200 A
Green DotConsumerAAA ClausConsumerFinancial Services --- 09-MAY-126-SEP-17Withdrawn 960.61 0 0 0 011700027197 FL Yes No 94 0 94 A
Williams- ConsumerAAA ClausConsumerOther --- 10-MAY-102-AUG-1 Withdrawn 11405 0 0 0 011700027216 IN Yes No 4 0 4A
Hobby Lobb EmployeeAAA ClausEmployer Retail $0-$100, --- 10-MAY-123-MAY-1Dismissed 250000 2640 0 100 0117000 David B M12-JUL-17NY No Michael RKlafter Ol No 51 4 46 A
GE Oil & EmployeeAAA ClausEmployer Energy Not Provid--- 10-MAY-127-FEB-18Settled 0 8525 0 100 0117000 Abigail Pe30-MAY-1NY No Scott QueGirvin & FNo 16 2 14 A
Jewish FedEmployeeAAA ClausEmployer Education$100,000--- 10-MAY-117-MAY-1Administrative 128240 600 0 0 0117000 Sarah Kerr 13-JUL-17MA No David StueDavid J. S No 1 0 1A
Heritage EmployeeAAA ClausEmployer Education$100,000--- 10-MAY-117-MAY-1Administrative 128240 600 0 100 0117000 Sarah Kerr 13-JUL-17MA No David StueDavid J. S No 1 0 1A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, Business 10-MAY-126-MAR-1Awarded 0 9253.73 0 100 0 0 0 0 0117000 Robert G S16-AUG-1 OH No Kenneth Myers No In-Person 950 MainSuite 500 Cleveland OH 44113 131 51 80 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 10-MAY-119-MAR-1Settled 2E+06 750 0 100 0117000 John R Hol24-AUG-1 NY No Edward GelEdward B.No 1216 7 1209 A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 10-MAY-116-MAY-1Settled 0 0 0 0 0117000 Rosemary 08-JUN-17NY No Troy KesslShulman KNo 455 11 443 A
AcceptancConsumerAAA ClausConsumerOther --- 10-MAY-128-NOV-1Settled 10000 750 0 100 0117000 Russell D.29-AUG-1 CA No Todd Frie Law Offic Yes 2 0 2A
Quality HoBusiness AAA ClausResidentiaRennovation/Addit Home Own 1 0-MAY-121-SEP-17Awarded 33928 75000 1925 50 50 0 1572 0 0 0117000 Gary J Giep08-JUN-17LA No Mark BoudMark J BouNo In-Person 4603 South Carroll New OrleaLA 70119 1 0 1A
Schmidt &Home Own AAA ClausResidentiaOther --- 10-MAY-116-AUG-1 Settled 75000 2739 50 50 0117000 Jerome V B12-MAY-1ND No Peter ZugeSerkland LNo 1 0 1A
Wesley JohBusiness AAA ClausResidentiaRennovation/Addit Home Own 1 0-MAY-116-AUG-1 Awarded 426523 271689 55801 61 39 23744 86084 0 31756 0117000 Stephen G06-JUN-17CO No Timothy DSnell & WNo In-Person 216 16th Street Denver CO 80202 1 0 1A
Citibank, ConsumerAAA ClausConsumerFinancial Services --- 11-MAY-116-AUG-1 Settled 2E+06 1500 0 100 0117000 Jeanne Sc 16-OCT-1 NY No Edward GelEdward B.No In-Person 220 Lake DSuite 200 Cherry HillNJ 08002 69 0 67 A
Aycock HoHome Own AAA ClausResidentiaNew Home Construc--- 11-MAY-121-JUN-18Settled 100000 7630 50 0 0117000 Hubert J B18-JUL-17GA No J. Matthe Parks, CheNo 2 0 2A
Muffley &Home Own AAA ClausResidentiaNew Home Construc--- 11-MAY-121-JUN-18Settled 149000 100000 7630 50 50 0117000 Hubert J B18-JUL-17GA No J. Matthe Parks, CheNo 1 0 1A
Citibank, ConsumerAAA ClausConsumerFinancial Services --- 10-MAY-102-OCT-1 Settled 10000 0 0 0 011700027482 CA No Todd Frie Law Offic No 69 0 67 A
New Cingul ConsumerAAA ClausConsumerTelecommunications/ --- 11-MAY-123-FEB-18Dismissed 100000 2250 0 100 0117000 Mark J Bu 10-AUG-1 NY No Edward GelEdward B.No 3 0 3A
Metro HonConsumerAAA ClausConsumerCar Sale/Lease --- 11-MAY-108-NOV-1Settled 5802.84 750 0 100 0117000 Hon. Edwi24-OCT
Hardin DeBusiness AAA ClausResidentiaNew Home Construc--- 13-JUN-1706-SEP-17Administra 54175 0 0 0 011700034374 AZ No John GarciGarcia KinNo 1 0 1A
Energy TraEmployeeAAA ClausEmployer Energy Not Provid--- 13-JUN-1713-JUN-18Withdrawn 0 10280 0 100 0117000 Robert E L04-AUG-1 TX No Harold Comer No 4 0 4A
Worth FinaC onsumerAAA ClausConsumerFinancial Services --- 13-JUN-1726-APR-1 Settled 250000 750 0 100 0117000 Randall Du19-SEP-17TX No Robert G Kilgore & No 1 0 1A
C.R. EnglaEmployeeAAA ClausEmployer TransportaNot Provid--- 13-JUN-1730-MAR-1Settled 0 5180 0 100 0117000 Hon. Anne11-JUL-17TX No Tom CarseCarse Law No 9 0 9A
Ocwen LoaC onsumerAAA ClausConsumerFinancial Services --- 13-JUN-1720-JUL-17Administrative 162130 0 0 0 011700034422 VT No Sue EdwarLaw OfficeNo 4 0 4A
Nijjar RealEmployeeAAA ClausEmployer Real Estate --- 13-JUN-1716-DEC-19Settled 0 50900 96.56 3.44 0117000 Deborah C21-JUN-17CA No Lonnie Bl The Blanc No 8 0 8 CA
Four Seas EmployeeAAA ClausEmployer Hospitalit$100,000Business 13-JUN-1705-OCT-1 Awarded 125000 2695 100 0 0 0 0 0117000 James R H26-JUL-17UT No Aaron GarrNonprofitNo 1 0 1A
Smith & WEmployeeAAA ClausEmployer RestaurantNot Provid--- 13-JUN-1731-JUL-18Dismissed 300000 3723.3 0 100 0117000 David Anto26-JUL-17OH No Michael DDeWitt LawNo 2 0 2A
BoehringerEmployeeAAA ClausEmployer PharmaceuNot Provid--- 13-JUN-1702-JAN-18Settled 0 640 0 100 0117000 Jerome A 02-AUG-1 MO No Michael DThe DodigNo 7 1 6A
Sirius XM ConsumerAAA ClausConsumerTelecommunications/ --- 13-JUN-1720-OCT-1 Settled 0 0 0 0 0117000 Mark R Lee24-AUG-1 CA No Tammy HuHussin LaNo 2 0 2A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 14-JUN-1704-MAY-1Settled 0 750 0 100 Declaratory judgment 0117000 Robert J G20-JUL-17CA No Tammy HuHussin LaNo 6 0 6A
CT CorporHome Own AAA ClausResidentiaNew Home Construc--- 14-JUN-1723-SEP-19Settled 74999 0 0 0 011700034503 FL No Neil O'BriFlorin RoeNo 25 1 24 A
Advanced Consumer
C AAA ClausConsumerFinancial Services --- 13-JUN-1713-NOV-1Settled 10000 0 0 0 011700034508 CA No Todd Frie Law Offic No 5 0 5A
ACT, Inc. Business AAA ClausConsumerStandardized TestingBusiness 14-JUN-1719-DEC-17Awarded 0 750 0 100 0 0 0 0 0117000 Linda F Cl18-OCT-1 MN Yes Yes 651 0 650 A
American ConsumerAAA ClausConsumerFinancial Services --- 13-JUN-1709-AUG-1 Settled 305.5 0 0 0 011700034515 IL No Alan ThomConsumerNo F 1238 36 1202 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 14-JUN-1713-NOV-1Awarded 0 750 0 100 0 0 0 0 0117000 Robert E Bu 10-OCT-1 FL Yes Yes 651 0 650 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 14-JUN-1707-JUL-17Settled 282 0 0 0 011700034542 MO Yes No 420 0 419 A
Frontier ConsumerAAA ClausConsumerTelecommunications/ --- 14-JUN-1706-JUL-17Settled 307 0 0 0 011700034548 IL Yes No 10 0 10 A
ACT, Inc. Business AAA ClausConsumerStandardized TestingBusiness 14-JUN-1724-OCT-1 Awarded 0 750 0 100 0 0 0 0 0117000 Kent D Stu06-SEP-17OH No Byron PotByron L. PYes 651 0 650 A
Frontier ConsumerAAA ClausConsumerTelecommunications/ --- 14-JUN-1710-JUL-17Settled 173 0 0 0 011700034579 IL Yes No 10 0 10 A
Pulte GrouEmployeeAAA ClausEmployer Real Estate$0-$100, --- 21-JUN-1708-NOV-1Settled 1E+06 855 0 100 0117000 Susan N Ei0 1-AUG-1 FL No A. AndrewObeidy & No 19 2 17 A
Chase BanConsumerAAA ClausConsumerFinancial Services --- 14-JUN-1706-NOV-1Settled 3200 0 0 0 011700034621 AZ No M. Philip Escolar LaNo 1 0 1A
NONE Business AAA ClausResidentiaRennovation/Addit --- 14-JUN-1721-JUL-17Administra 30750 0 0 0 011700034686 CA Yes No 1 0 0A
Anthony'sHome Own AAA ClausResidentiaRennovation/Addit --- 14-JUN-1710-OCT-1 Awarded 10000 625 100 0 0 10000 0 0 0117000 Janet R Wh04-AUG-1 DE No Tetra ShocThe CastroNo 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 15-JUN-1725-JAN-18Settled 0 225000 750 0 100 Declaratory judgment 0117000 Hon. Theo31-JUL-17FL No Octavio GMorgan &No 456 0 454 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 19-JUN-1706-SEP-17Settled 1385.85 0 0 0 011700034716 OK Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 15-JUN-1728-JUN-17Settled 0 0 0 0 OtherRecission 011700034754 PA Yes No 319 0 316 A
Le CordonConsumerAAA ClausConsumerEducation Business 14-JUN-1720-SEP-18Awarded 1E+07 1500 0 100 0 0 0 0 0117000 Norma J S26-SEP-17IL No Jeff Jacob Law OfficeNo In-Person 150 N MicSte 3050 Chicago IL 60601 1 0 1A
NONE Business AAA ClausResidentiaRennovation/Addit --- 14-JUN-1721-JUL-17Settled 2000 0 0 0 011700034802 CA Yes No 1 0 0A
JP MorganEmployeeAAA ClausEmployer Financial $100,000--- 15-JUN-1702-MAY-1Settled 0 1050 0 100 0117000 Hon. Arlan26-JUL-17IL No Xiaoyin C Carmen D No 224 9 215 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 15-JUN-1701-OCT-1 Settled 56361 0 0 0 011700034836 FL No Neil O'BriFlorin RoeNo 9 2 7A
CarMax ConsumerAAA ClausConsumerCar Warranty/Maint --- 15-JUN-1709-AUG-1 Settled 75000 750 0 100 0117000 George "Ja13-DEC-17AL No Michael PaP arrish & No 6 0 6A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 15-JUN-1715-DEC-17Settled 111500 750 0 100 0117000 Hon. Bruc08-SEP-17AZ No Ryan Lee Law OfficeNo 9 0 9A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 15-JUN-1717-OCT-1 Settled 171.98 0 0 0 011700034897 IL No Ari SchargEdelson PNo 319 0 316 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 15-JUN-1714-SEP-17Settled 475.48 0 0 0 011700034932 FL Yes No 420 0 419 A
National CBusiness AAA ClausResidentiaRennovation/Addit Business 15-JUN-1726-OCT-1 Awarded 12850 1000 100 0 11565 0 3725.77 0 0117000 David E Mu 1 4-JUL-17IL Yes Yes 1 0 1A
Douglas AcEmployeeAAA ClausEmployer Energy $0-$100, --- 15-JUN-1717-OCT-1 Settled 2E+06 0 0 0 0117000 Sara Adler23-AUG-1 CA No Jonathan Law OfficeNo 1 0 1A
Michigan EmployeeAAA ClausEmployer Staffing/ $0-$100, --- 15-JUN-1725-JUL-17Settled 0 0 0 0 011700034966 MI No Cary McGePitt, McGeNo 1 0 1A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 15-JUN-1729-JAN-18Settled 87500 750 0 100 0117000 R. Jeffrey 27-JUL-17CA No Ryan LeisiLeisinger No 75 0 75 A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 15-JUN-1726-JUL-17Settled 0 0 0 0 Declaratory judgment 011700035017 FL No Benjamin Crumley &No 27 0 27 A
Sir Top'emHome Own AAA ClausResidentiaRennovation/Addit Home Own 1 5-JUN-1719-DEC-17Awarded 25000 1250 0 100 0 19079 0 6077 0117000 Martha Cr02-AUG-1 TX No Christophe Reed CarteNo In-Person 10440 Nor
Suite 800 Dallas TX 75231 1 0 1A
SNAAC HolConsumerAAA ClausConsumerCar Sale/Lease --- 15-JUN-1712-OCT-1 Settled 30000 0 0 0 OtherDeclaratory judgmentRec011700035073 CA No Joshua AnGlassey | No 1 0 1A
Midland FConsumerAAA ClausConsumerFinancial Services --- 16-JUN-1729-SEP-17Settled 1000 375 0 100 0117000 D. Brent W07-AUG-1 TX Yes No 1 0 1A
Community EmployeeAAA ClausEmployer HealthcareNot Provid--- 16-JUN-1713-APR-1 Settled 0 1400 0 100 0117000 Michael M29-AUG-1 CA No A. Jacob Employees' No 3 0 3A
SpecializeConsumerAAA ClausConsumerOther --- 16-JUN-1711-AUG-1 Administrative 719426 0 0 0 011700035114 FL No Ralph DyeConsumerNo A 7 6 1A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 16-JUN-1710-MAY-1Settled 235500 750 0 100 0117000 Jeanne Sc 29-AUG-1 NY No Edward GelEdward B.No 1216 7 1209 A
ValueBankEmployeeAAA ClausEmployer Financial Not Provid--- 16-JUN-1731-OCT-1 Settled 0 0 0 0 011700035151 TX No Amie AugeGale Law No 1 0 1A
Toll BrothHome Own AAA ClausResidentiaNew Home ConstrucHome Own 1 6-JUN-1704-OCT-1 Awarded 400941 55290 0 100 0 13661 0 0 0117000 Hon. Steve17-AUG-1 CA No Leon Gottlieb No In-Person 2530 Wils3rd Floor Santa MonCA 90403 115 3 112 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 16-JUN-1724-AUG-1 Settled 0 0 0 0 Declaratory judgmentOther 0117000 Pierce E. 13-JUL-17KY Yes No 420 0 419 A
Weekley HHome Own AAA ClausResidentiaNew Home Construc--- 16-JUN-1717-NOV-1Settled 45000 0 0 0 011700035181 GA No James Mc Carol ClarNo 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 16-JUN-1715-AUG-1 Withdrawn 10000 0 0 0 OtherDeclaratory judgment 011700035184 CT No Angela TroKimmel &No 456 0 454 A
Ernst & Y EmployeeAAA ClausEmployer Accountin$100,000--- 16-JUN-1721-MAR-1Settled 500000 26040 0 100 0117000 Jacquelin 22-AUG-1 NY No Matthew M Ricotta & No 6 1 5A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 16-JUN-1716-MAR-1Settled 10000 750 0 100 Declaratory judgment 0117000 Mr. Freder07-AUG-1 PA No Craig Tho Kimmel &No 1216 7 1209 A
Tempoe, LConsumerAAA ClausConsumerOther --- 16-JUN-1702-OCT-1 Settled 10000 0 0 0 Other 011700035194 PA No Amy Benne Kimmel &No 6 0 6A
Texas MigrEmployeeAAA ClausEmployer EducationNot Provid--- 16-JUN-1717-AUG-1 Withdrawn 0 0 0 0 011700035238 TX Yes No 22 1 21 A
Ocwen LoaC onsumerAAA ClausConsumerFinancial Services --- 16-JUN-1720-JUL-17Administrative 144502 0 0 0 011700035244 FL No Ralph DyeConsumerNo A 4 0 4A
Lennar Nor Home Own AAA ClausResidentiaNew Home Construc--- 16-JUN-1716-NOV-1Settled 16827.5 0 0 0 0117000 Peter L Ba17-AUG-1 OR Yes No 3 2 1A
Riggins CoHome Own AAA ClausResidentiaNew Home Construc--- 18-JUN-1713-NOV-1Withdrawn 21500 625 50 50 0117000 Cyril Holl 27-JUL-17AZ No Alfred An ROBERTSON No 1 0 1A
Dukes-N-DBusiness AAA ClausResidentiaRennovation/Addit Business 19-JUN-1709-JAN-19Awarded 31725 1250 0 100 0 0 0 0 0117000 Christophe 1 3-FEB-18NJ Yes No In-Person 220 DavidFloor 1 Somerset NJ 08873 2 0 2A
PayPal, InConsumerAAA ClausConsumerOther Business 16-JUN-1714-FEB-18Awarded 0 1500 0 100 0 0 0 0 0117000 John R Hol04-OCT-1 CT No Sofia BalilLemberg LNo 95 5 90 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 17-JUN-1726-JUL-17Settled 1500 0 0 0 011700035430 IN Yes No 420 0 419 A
BankMobilConsumerAAA ClausConsumerFinancial Services --- 21-AUG-1 11-APR-1 Dismissed 74966 1500 0 100 0117000 Steven Ric28-SEP-17TX Yes Yes 1 0 1A
Credit AccConsumerAAA ClausConsumerCar Sale/Lease --- 19-JUN-1705-DEC-17Withdrawn 9762.99 0 0 0 0117000 Ralph Lou28-AUG-1 MI No Kristen KrLaw OfficeNo 17 0 17 A
Blitman RBusiness AAA ClausResidentiaNew Home Construc--- 14-AUG-1 09-JAN-18Settled 7344.18 625 0 100 0117000 Madeline 03-OCT-1 NY No Andrew DeThe Law ONo 1 0 1A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 19-JUN-1713-SEP-17Withdrawn 0 0 0 0 011700035496 IL No Jeffrey HysHyslip & TNo 38 0 38 A
Security FoEmployeeAAA ClausEmployer Other InduNot Provid--- 19-JUN-1713-APR-1 Settled 0 980 0 100 0117000 Mimi Turi07-DEC-17FL No J.H. Zidell J.H. Zidell No 1 0 1A
Luminess Consumer
D AAA ClausConsumerOther --- 19-JUN-1717-OCT-1 Settled 200 0 0 0 011700035519 CT No Jenny DeFrLemberg LNo 1 0 1A
Tim CunnHome Own AAA ClausResidentiaNew Home Construc--- 19-JUN-1701-MAR-1Settled 60514 761877 2696.5 50 50 0117000 Wyatt A H25-JUL-17KS No Michael HMcCormick No 2 0 2A
NONE Business AAA ClausConsumerLegal Services --- 19-JUN-1702-NOV-1Settled 860000 0 0 0 011700035552 CA No Peter Doo Higgs Flet No 1 0 0A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 19-JUN-1715-AUG-1 Settled 75000 0 0 0 Other 011700035585 CT Yes No 420 0 419 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 19-JUN-1722-MAR-1Settled 0 750 0 100 0117000 John T Bl 11-SEP-17FL No Shaughn HMorgan &No 1247 0 1244 A
Titan SolaBusiness AAA ClausResidentiaRennovation/Addit --- 20-JUN-1714-AUG-1 Administra 9000 0 0 0 011700035607 CA Yes No 4 0 4A
Citibank, ConsumerAAA ClausConsumerFinancial Services --- 19-JUN-1714-JUN-18Settled 0 750 0 100 0117000 Hon. Rich22-AUG-1 MS No Gregory FaFaries & ANo 69 0 67 A
Oxmoor Au EmployeeAAA ClausEmployer Automotiv$100,000--- 19-JUN-1726-SEP-18Dismissed 0 4935 0 100 0117000 Hon. Will 05-JUL-17KY No John PhillClay Dani No 6 0 6A
Ecolab, InEmployeeAAA ClausEmployer Other Indu$0-$100, Business 19-JUN-1703-AUG-1 Awarded 300000 24975 0 100 0 0 0 0 0117000 Hon. Jeffre31-JUL-17MN No Jeffrey SchVillaume No In-Person 225 SouthSuite 180 MinneapolMN 55402 308 6 301 A
ShowroomConsumerAAA ClausConsumerCar Sale/Lease --- 19-JUN-1711-JUN-18Dismissed 150000 750 0 100 OtherDeclaratory judgment 0117000 Sylvia May08-JAN-18TX No Elizabeth Law OfficeNo 2 0 2A
Lewis BrisEmployeeAAA ClausEmployer Legal Servi$0-$100, --- 19-JUN-1715-FEB-18Settled 0 8100 0 100 0117000 Alfred G F15-AUG-1 NY No Walker HaThe HarmaNo 3 1 2A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 19-JUN-1716-DEC-17Settled 168500 0 0 0 0117000 Donald B 07-SEP-17MA No Scott Boc Legal RighNo 456 0 454 A
First PremiC onsumerAAA ClausConsumerFinancial Services --- 19-JUN-1722-FEB-19Administrative 0 1500 0 100 0117000 Steve A Mi18-OCT-1 CT No Jenny DeFrLemberg LNo 3 0 3A
The Hertz ConsumerAAA ClausConsumerOther --- 19-JUN-1717-JAN-18Settled 5093.55 0 0 0 0117000 J. Rudy Ma1 2-DEC-17WV No George CoGeorge J. No 13 0 12 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 19-JUN-1728-JUN-17Administrative 0 0 0 0 Other 011700035660 PA Yes No 319 0 316 A
NexGen FrConsumerAAA ClausConsumerOther --- 19-JUN-1706-APR-1 Settled 88933 1500 0 100 0117000 Bruce E Ch17-NOV-1FL No Michael DVolk Law O No 1 0 1A
St. Christ EmployeeAAA ClausEmployer HealthcareNot Provid--- 19-JUN-1709-FEB-18Withdrawn 0 2322.5 0 100 Declaratory judgment 0117000 Robert A A01-AUG-1 PA Yes No 12 0 12 A
Texas DisaBusiness AAA ClausResidentiaRennovation/Addit --- 19-JUN-1709-OCT-1 Settled 23584 400 0 100 0117000 George E B17-JUL-17TX Yes No 57 1 56 A
Allied PanEmployeeAAA ClausEmployer RestaurantNot Provid--- 19-JUN-1728-FEB-18Settled 0 240 0 100 0117000 Tamula R.17-JUL-17AL No Adam Porter No 1 0 1A
JP MorganConsumerAAA ClausConsumerFinancial Services --- 19-MAY-115-MAY-1Dismissed 45000 1500 0 100 0117000 Hon. Mich22-SEP-17IL No Sidney EzrLaw OfficeNo 33 1 32 A
ProgressivConsumerAAA ClausConsumerFinancial Services --- 20-JUN-1723-APR-1 Settled 0 750 0 100 0117000 Hon. Anita28-SEP-17CT No Trinette K Lemberg LNo 5 0 5A
ProgressivConsumerAAA ClausConsumerFinancial Services --- 20-JUN-1714-MAY-1Settled 0 750 0 100 0117000 Richard B 09-SEP-17CT No Trinette K Lemberg LNo 5 0 5A
Integras C ConsumerAAA ClausConsumerOther --- 20-JUN-1706-FEB-18Dismissed 6612.87 375 0 100 0117000 D. Ronald30-NOV-1TX No Annette L Law OfficeYes 1 0 1A
GEICO GenConsumerAAA ClausConsumerInsurance (Other) --- 20-JUN-1714-APR-1 Settled 285000 750 0 100 0117000 Yvonne B 18-JAN-18CA No T. Sean BuThe ButlerNo 7 0 5A
Cellco ParConsumerAAA ClausConsumerTelecommunications/ --- 20-JUN-1728-FEB-18Settled 0 750 0 100 0117000 Jeffrey J D 16-NOV-1NC No M. Shane C P ollum &No 9 0 9A
Hakkasan U EmployeeAAA ClausEmployer Restaurant$0-$100, --- 20-JUN-1730-JAN-19Settled 0 9375 0 100 0117000 Kenneth A15-AUG-1 CA No Alex TomaNicholas No 2 0 2A
Sutter MedEmployeeAAA ClausEmployer Healthcare$ 250,000--- 20-JUN-1704-DEC-19Settled 3E+06 3822 0 100 0117000 Paul J Du 11-SEP-17CA No Erik RoperLaw OfficeNo 1 0 1A
US Bank TrConsumerAAA ClausConsumerFinancial Services --- 20-JUN-1720-JUL-17Administrative 455000 0 0 0 011700035921 CO Yes No 1 0 1A
American C HonsumerAAA ClausConsumerFinancial Services --- 20-JUN-1720-JUL-17Administrative 455000 0 0 0 011700035921 CO Yes No 6 0 6A
NationstarConsumerAAA ClausConsumerFinancial Services --- 20-JUN-1720-JUL-17Administrative 455000 0 0 0 011700035921 CO Yes No 34 33 1A
M.W. Thom Home Own AAA ClausResidentiaNew Home Construc--- 20-JUN-1730-NOV-1Settled 380312 3393 50 50 0117000 E. Gerald 25-OCT-1 PA No Jeffrey Br Brutscher,No 4 2 2A
NurseCoreEmployeeAAA ClausEmployer HealthcareNot Provid--- 20-JUN-1701-OCT-1 Dismissed 1E+06 3465 0 100 0117000 Hon. Rober 25-SEP-17TX No Katrina WThe WashiNo 2 0 2A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 20-JUN-1707-MAR-1Settled 3E+06 750 0 100 0117000 Hon. Melv03-AUG-1 FL No Amanda AlThe ConsuNo 456 0 454 A
Ocwen LoaC onsumerAAA ClausConsumerFinancial Services --- 20-JUN-1720-JUL-17Administrative 201306 0 0 0 011700035967 VT No Sue EdwarLaw OfficeNo 4 0 4A
Titan SolaBusiness AAA ClausResidentiaRennovation/Addit --- 20-JUN-1714-AUG-1 Administra17758.6 0 0 0 011700036000 CA Yes No 4 0 4A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 20-JUN-1725-JUL-17Administrative 141391 0 0 0 011700036006 VT No Sue EdwarLaw OfficeNo 2 0 2A
Ganley EastEmployeeAAA ClausEmployer AutomotivNot Provid--- 20-JUN-1709-APR-1 Dismissed 0 13725 0 100 0117000 Hon. Peggy0 3-AUG-1 OH No Steven PotDinn, HocNo 2 0 2A
JP MorganConsumerAAA ClausConsumerCar Sale/Lease --- 20-JUN-1730-AUG-1 Settled 1386.28 0 0 0 011700036014 NY Yes No 224 9 215 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 20-JUN-1725-JUL-17Administrative 91502 0 0 0 011700036015 VT No Sue EdwarLaw OfficeNo 2 0 2A
Titan SolaBusiness AAA ClausResidentiaRennovation/Addit --- 20-JUN-1714-AUG-1 Administra 33700 0 0 0 011700036019 CA Yes No 4 0 4A
Decore-ativEmployeeAAA ClausEmployer Other Indu$0-$100, --- 20-JUN-1707-JUN-18Settled 0 375 0 100 0117000 Paul Crost15-AUG-1 CA No Frank Alf Factum LaNo 3 0 3A
Premier A EmployeeAAA ClausEmployer Automotiv$0-$100, --- 20-JUN-1719-OCT-1 Settled 250000 0 0 0 0117000 Paul Crost18-AUG-1 CA No Ted LippinLevine & BNo 2 0 2A
Allied Int ConsumerAAA ClausConsumerFinancial Services --- 20-JUN-1704-SEP-19Settled 750 0 0 0117000 Susan L Wa 17-AUG-1 IL No Mohamme Sulaiman No 3 0 3A
SmartPay LConsumerAAA ClausConsumerFinancial Services --- 20-JUN-1704-SEP-19Settled 0 750 0 100 0117000 Susan L Wa 17-AUG-1 IL No Mohamme Sulaiman No 10 0 10 A
Gursey SchBusiness AAA ClausConsumerAccounting --- 20-JUN-1706-NOV-1Settled 32939 0 0 0 0117000 Robert L B02-NOV-1CA Yes No 120 0 120 A
Discover FConsumerAAA ClausConsumerFinancial Services --- 21-JUN-1724-APR-1 Dismissed 6291.9 1500 0 100 Other 0117000 Robert E B15-SEP-17NY No Edward GelEdward B.No 157 2 155 A
J. P. Mor ConsumerAAA ClausConsumerFinancial Services --- 21-JUN-1722-AUG-1 Withdrawn 411000 0 0 0 011700036095 NY No Edward GelEdward B.No 1 0 1A
Macy's, InBusiness AAA ClausEmployer Retail --- 21-JUN-1726-DEC-17Settled 9902.43 0 0 0 011700036098 FL Yes No 2164 3 2161 A
Macy's, InBusiness AAA ClausEmployer Retail --- 21-JUN-1706-MAR-1Dismissed 18008 1750 0 100 0117000 Patricia H 09-OCT-1 VA Yes No 2164 3 2161 A
Macy's, InBusiness AAA ClausEmployer Retail --- 21-JUN-1722-NOV-1Settled 19838 0 0 0 011700036100 TX No Michael Morrow No 2164 3 2161 A
Macy's, InBusiness AAA ClausEmployer Retail --- 21-JUN-1719-JAN-18Withdraw 15930 0 0 0 011700036101 TX Yes No 2164 3 2161 A
Macy's, InBusiness AAA ClausEmployer Retail --- 21-JUN-1705-MAR-1Dismissed 11775 2250 0 100 0117000 E. Gary Sp 06-OCT-1 CA Yes No 2164 3 2161 A
Titan SolaBusiness AAA ClausResidentiaRennovation/Addit --- 21-JUN-1714-AUG-1 Administra 22900 0 0 0 011700036106 CA Yes No 4 0 4A
Rent-A-CenEmployeeAAA ClausEmployer Retail $0-$100, --- 21-JUN-1724-JAN-19Settled 0 1805 0 100 0117000 Robert J K14-MAR-1CA No A. Jacob Employees' No 241 0 241 A
Floyd & LoHome Own AAA ClausResidentiaNew Home Construc--- 21-JUN-1714-DEC-18Settled 73052 945 0 0 0117000 C. Thomas24-AUG-1 FL No Neil O'BriFlorin RoeNo 21 2 19 A
Virginia &Home Own AAA ClausResidentiaNew Home Construc--- 21-JUN-1714-DEC-18Settled 73052 945 0 0 0117000 C. Thomas24-AUG-1 FL No Neil O'BriFlorin RoeNo 54 9 44 A
US Home CHome Own AAA ClausResidentiaNew Home Construc--- 21-JUN-1714-DEC-18Settled 73052 73052 945 0 100 0117000 C. Thomas24-AUG-1 FL No Neil O'BriFlorin RoeNo 11 2 9A
JP MorganConsumerAAA ClausConsumerFinancial Services --- 21-JUN-1706-NOV-1Settled 589500 0 0 0 0117000 Hon. James 21-SEP-17NY No Edward GelEdward B.No 33 1 32 A
Menard, I EmployeeAAA ClausEmployer Restaurant$0-$100, --- 21-JUN-1706-JUL-18Settled 150000 0 0 0 0117000 Hon. Mark12-JUL-17WI No Peter Rei Bakke NorNo 24 2 22 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 21-JUN-1711-SEP-17Settled 0 0 0 0 0117000 Robert J G27-JUL-17CT No Trinette K Lemberg LNo 1747 1326 421 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 21-JUN-1717-JUL-18Settled 0 1500 0 100 0117000 Elaine E F 25-SEP-17CT No Jenny DeFrLemberg LNo 22 0 21 A
Standard PHome Own AAA ClausResidentiaNew Home Construc--- 21-JUN-1705-DEC-19Settled 33702 1250 50 50 0117000 Denise Mo09-AUG-1 FL No Neil O'BriFlorin RoeNo 2 0 2A
Macy's, InEmployeeAAA ClausEmployer Retail Not Provid--- 21-JUN-1717-MAR-1Dismissed 5800 3406 0 100 0117000 Donald The 26-SEP-17FL Yes No 2164 3 2161 A
JH Two LCHome Own AAA ClausResidentiaRennovation/Addit Home Own 2 1-JUN-1713-NOV-1Awarded 174101 7352.5 100 0 59096 0 0 0117000 William R28-JUL-17VA No Jack Reph Pender & No In-Person 222 CentrSuite 400 Virginia B VA 23462 1 0 1A
Joliet Staf EmployeeAAA ClausEmployer Staffing/ $0-$100, --- 21-JUN-1730-MAR-1Settled 0 2100 0 100 0117000 William J.22-AUG-1 IL No Lisa Kane Lisa Kane No 1 0 1A
AcceptancConsumerAAA ClausConsumerOther --- 21-JUN-1713-SEP-17Settled 3500 0 0 0 0117000 Irene M G23-AUG-1 CA Yes No 1 0 1A
NONE Home Own AAA ClausResidentiaNew Home Construc--- 21-JUN-1704-APR-1 Settled 61500 2700 50 0 0117000 Peter Liloi29-SEP-17NJ No George HuHulse & WNo 2 0 0A
AW DeveloHome Own AAA ClausResidentiaNew Home Construc--- 21-JUN-1704-APR-1 Settled 54000 61500 2700 50 50 0117000 Peter Liloi29-SEP-17NJ No George HuHulse & WNo 8 5 3A
NONE Home Own AAA ClausResidentiaNew Home Construc--- 21-JUN-1727-SEP-19Settled 300000 4030 33.33 33.33 0117000 Franklin J 01-AUG-1 SC No Roberts V Vaux MarsNo 1 0 0A
DR Horton,Home Own AAA ClausResidentiaNew Home Construc--- 21-JUN-1727-SEP-19Settled 300000 4030 33.33 33.33 0117000 Franklin J 01-AUG-1 SC No Roberts V Vaux MarsNo 63 5 58 A
United ParConsumerAAA ClausConsumerOther --- 21-JUN-1708-JAN-18Awarded 37678 1500 0 100 0 0 0 0 0117000 Peter E. S 13-SEP-17FL Yes No In-Person 8551 WestSuite 300 PlantationFL 33322 1 0 1A
Solera HolEmployeeAAA ClausEmployer Technolog$100,000--- 21-JUN-1726-MAR-1Settled 100000 1800 0 100 0117000 Robert E L01-AUG-1 TX No Karen Mc Karen D. No 1 0 1A
The Law OfConsumerAAA ClausConsumerFinancial Services --- 21-JUN-1706-DEC-17Settled 49975 0 0 0 0117000 Jack Clarke24-OCT-1 GA No James HurHurt Stolz No 1 0 1A
Law officeConsumerAAA ClausConsumerFinancial Services --- 21-JUN-1706-DEC-17Settled 49975 0 0 0 0117000 Jack Clarke24-OCT-1 GA No James HurHurt Stolz No 1 0 1A
CornerstonConsumerAAA ClausConsumerFinancial Services --- 21-JUN-1706-DEC-17Settled 49975 0 0 0 0117000 Jack Clarke24-OCT-1 GA No James HurHurt Stolz No 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 21-JUN-1731-JAN-18Settled 0 1500 0 100 Other 0117000 R. Jeffrey 07-AUG-1 CT No Stan MichLemberg LNo 365 0 364 A
US Home CHome Own AAA ClausResidentiaNew Home Construc--- 21-JUN-1723-AUG-1 Settled 62543 0 0 0 011700036333 FL No Luca EspoFlorin RoeNo 11 2 9A
Anytime LEmployeeAAA ClausEmployer Staffing/Employmen--- 21-JUN-1724-JUL-18Administrative 75000 0 0 0 011700036335 KS No Christine Anderson No 6 0 6 CA
SherwoodEmployeeAAA ClausEmployer Restaurant$100,000--- 21-JUN-1726-DEC-17Settled 0 600 0 100 0117000 David H. L21-AUG-1 GA No Gary Kessler No 1 0 1A
American ConsumerAAA ClausConsumerFinancial Services --- 21-JUN-1710-NOV-1Settled 0 0 0 0 011700036344 MI No AlexanderBachuwa No 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 21-JUN-1715-DEC-17Settled 0 0 0 0 0117000 E. William25-SEP-17MI No AlexanderBachuwa No 1238 36 1202 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 21-JUN-1701-MAR-1Withdrawn 63000 750 0 100 Other 0117000 Hon. Phil 09-AUG-1 CA No Ibrahim MLaw OfficeNo 233 0 232 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 21-JUN-1715-MAR-1Settled 217500 750 0 100 0117000 Hon. Kath14-AUG-1 CA No Jeremy Br Law OfficeNo 233 0 232 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 21-JUN-1727-MAR-1Settled 100500 0 0 0 0117000 Peter A Kar0 9-AUG-1 CA No Jeremy Br Law OfficeNo 233 0 232 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 21-JUN-1709-MAR-1Withdrawn 84000 750 0 100 0117000 Jerome O 1P 4-AUG-1 CA No Jeremy Br Law OfficeNo 233 0 232 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 21-JUN-1725-JUN-18Settled 9402.14 66000 750 0 100 Other 0117000 Kelley B D16-NOV-1CA No Jeremy Br Law OfficeNo 233 0 232 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 21-JUN-1714-JUN-18Settled 5174.08 308500 750 0 100 Other 0117000 Hon. Anita09-AUG-1 CA No Jeremy Br Law OfficeNo 233 0 232 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 21-JUN-1722-MAR-1Settled 75000 750 0 100 0117000 Hon. W. R16-AUG-1 CA No Jeremy Br Law OfficeNo 233 0 232 A
Floyd's 99EmployeeAAA ClausEmployer Retail $0-$100, --- 22-JUN-1714-NOV-1Settled 0 0 0 0 0117000 Michael H27-OCT-1 CA No Norman BBlumenthaN o 3 0 3A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 21-JUN-1726-SEP-17Settled 75000 0 0 0 011700036416 FL No Luca EspoFlorin RoeNo 9 2 7A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 21-JUN-1710-MAR-1Settled 300000 750 0 100 0117000 Richard B 24-OCT-1 CA No Shawn DarLaw OfficeNo 2658 2 2654 A
OC Commun EmployeeAAA ClausEmployer Telecommun $0-$100, --- 22-JUN-1711-SEP-18Settled 67464 1125 0 100 0117000 Linda M Fo 2 4-AUG-1 FL No Elliot Koz Koz Law, No 13 0 13 A
Perkins CuHome Own AAA ClausResidentiaRennovation/Addit --- 22-JUN-1708-NOV-1Settled 136149 2E+06 33235.1 50 50 0117000 Richard Al10-AUG-1 MA No Stephen GThe GordoNo In-Person 57 River StSuite 206 Wellesley MA 02481 2 1 1A
Darden ResEmployeeAAA ClausEmployer Restaurant$0-$100, --- 22-JUN-1701-OCT-1 Settled 75000 3640 0 100 0117000 Timothy H01-AUG-1 MI No Cary McGePitt, McGeNo 15 9 6A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 22-JUN-1728-DEC-17Settled 10000 750 0 100 0117000 Rocco J Ma 02-AUG-1 IL No Michael AAgruss LawNo 365 0 364 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 22-JUN-1706-NOV-1Settled 0 750 0 100 0117000 Russell D.27-SEP-17CA No Ellen Levi Law OfficeNo 2658 2 2654 A
Ocwen LoaC onsumerAAA ClausConsumerFinancial Services --- 22-JUN-1720-JUL-17Administrative 111043 0 0 0 011700036498 VT No Sue EdwarLaw OfficeNo 4 0 4A
H&R Block, ConsumerAAA ClausConsumerAccounting Business 22-JUN-1715-MAY-1Awarded 0 1500 0 100 0 0 Other 0 0 0117000 William R06-DEC-17VA Yes No 227 4 223 A
National Business AAA ClausResidentiaNew Home ConstrucHome Own 2 2-JUN-1716-NOV-1Awarded 43275 1000 50 50 0 43275 0 0 0117000 Bryan R R 26-SEP-17FL Yes No In-Person 41 Moody Drive Palm CoasFL 32137 82 1 81 A
National SEmployeeAAA ClausEmployer Retail $100,000--- 22-JUN-1705-SEP-19Settled 2E+06 4445 0 100 0117000 Christine 21-AUG-1 CA No Scott AmeLaw OfficeNo 13 0 13 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 22-JUN-1709-MAR-1Withdrawn 114000 750 0 100 0117000 Jill Winter08-AUG-1 CA No Jeremy Br Law OfficeNo 233 0 232 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 22-JUN-1726-MAR-1Settled 417000 1500 0 100 0117000 Hon. Robe09-AUG-1 CA No Jeremy Br Law OfficeNo In-Person 2700 UnivSuite A-1 JacksonvilFL 32217 233 0 232 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 22-JUN-1722-MAR-1Settled 516000 750 0 100 0117000 Joe M Ham11-SEP-17CA No Jeremy Br Law OfficeNo 233 0 232 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 22-JUN-1718-SEP-17Dismissed 10000 750 0 100 0117000 Bruce D F 07-AUG-1 IL No Michael AAgruss LawNo 365 0 364 A
United HeaEmployeeAAA ClausEmployer InsuranceNot ProvidBusiness 22-JUN-1706-JUL-18Awarded 100000 6687 0 100 0 0 0 0 0117000 Hon. Dale12-JUL-17OH No Erica ProbKemp, SchNo In-Person 21 East StSuite 160 ColumbusOH 43215 455 11 443 A
Frontier ConsumerAAA ClausConsumerTelecommunications/ --- 22-JUN-1701-AUG-1 Settled 529 0 0 0 011700036577 FL Yes Yes 10 0 10 A
Gold Accep C onsumerAAA ClausConsumerCar Sale/Lease --- 22-JUN-1717-APR-1 Settled 75000 0 0 0 OtherRecission 011700036598 CA No Kasra SadrThe Sadr LNo 2 0 2A
Esquivel AConsumerAAA ClausConsumerCar Sale/Lease --- 22-JUN-1717-APR-1 Settled 75000 0 0 0 OtherRecission 011700036598 CA No Kasra SadrThe Sadr LNo 2 0 2A
Geico GenConsumerAAA ClausConsumerInsurance (Other) --- 22-JUN-1708-JAN-18Settled 25000 750 0 100 0117000 Mary S Jon04-OCT-1 CA No F. Trujillo Law OfficeNo 21 0 21 A
Tamir Cons Home Own AAA ClausResidentiaRennovation/Addit --- 22-JUN-1730-APR-1 Settled 75000 300000 2009.2 50 50 0117000 Matthew B13-SEP-17DC No Robert Pfeferman No 6 2 4A
Cellco ParConsumerAAA ClausConsumerTelecommunications/ --- 22-JUN-1705-NOV-1Settled 0 750 0 100 0117000 Alan R Ja 09-DEC-17CA No Brian GonzLaw OfficeNo 9 0 9A
ImproveitBusiness AAA ClausResidentiaRennovation/Addit --- 22-JUN-1721-NOV-1Awarded 17775 1000 100 0 17775 0 0 0 0117000 Jeffrey W 01-AUG-1 OH Yes No 5 0 5A
Vantage FiConsumerAAA ClausConsumerCar Sale/Lease --- 22-JUN-1716-MAY-1Settled 75000 375 0 0 OtherRecission 0117000 Richard R 29-DEC-17CA No Kasra SadrThe Sadr LNo 1 0 1A
Finance A ConsumerAAA ClausConsumerCar Sale/Lease --- 22-JUN-1716-MAY-1Settled 75000 375 0 100 OtherRecission 0117000 Richard R 29-DEC-17CA No Kasra SadrThe Sadr LNo 1 0 1A
Cedar WooHome Own AAA ClausResidentiaNew Home Construc--- 22-JUN-1720-AUG-1 Settled 40000 0 0 0 011700036643 DE No Henry GallConnolly N Go 1 0 1A
Bechtel OiEmployeeAAA ClausEmployer Energy Not Provid--- 22-JUN-1711-FEB-18Settled 0 495 0 100 0117000 Luecretia D19-JUL-17TX No Mark SiureWarren & N So 9 1 8A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 22-JUN-1730-MAY-1Settled 0 750 0 100 0117000 Robert J G23-JAN-18CA No Aida Van Law OfficeNo 2658 2 2654 A
JMG Builde Business AAA ClausResidentiaRennovation/Addit --- 23-JUN-1707-AUG-1 Administra 76724 0 0 0 011700036721 CA No Eliel Chemerinski No 2 0 2A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 23-JUN-1730-JUL-18Settled 0 750 0 100 0117000 Jan M Wes15-AUG-1 FL No Octavio GMorgan &No 365 0 364 A
Citicards ConsumerAAA ClausConsumerFinancial Services --- 23-JUN-1715-MAY-1Dismissed 9500 750 0 100 Other 0117000 Dan H Deu17-NOV-1CA Yes No 2 0 2A
Ecolab, InEmployeeAAA ClausEmployer Other Indu$0-$100, --- 23-JUN-1729-MAR-1Settled 100000 4320 0 100 0117000 Hon. Debo31-OCT-1 TX No Javier Maldonado No 308 6 301 A
Ecolab, InEmployeeAAA ClausEmployer Other Indu$0-$100, --- 23-JUN-1726-MAR-1Settled 100000 3600 0 100 0117000 Hon. Rober 25-SEP-17TX No Javier Maldonado No 308 6 301 A
Rent-A-CenConsumerAAA ClausConsumerOther --- 23-JUN-1707-AUG-1 Dismissed 150000 3000 0 100 0117000 Judith B. 12-OCT-1 FL No Stephen Dirse No 241 0 241 A
MarkLogicEmployeeAAA ClausEmployer Technolog$100,000--- 23-JUN-1702-OCT-1 Settled 700000 0 0 0 011700036846 VA No Thomas HThe HenneNo 1 0 1A
CSAA InsuEmployeeAAA ClausEmployer Insurance$0-$100, --- 23-JUN-1704-APR-1 Settled 10000 0 1365 0 100 0117000 John J Bali2 4-AUG-1 NV No Robert SprLaw OfficeNo 7 0 7A
Petersen CBusiness AAA ClausResidentiaRennovation/Addit Home Own 2 3-JUN-1729-NOV-1Awarded 42000 142000 11432.5 0 100 42000 142000 0 71025 0117000 C. Phillip 07-AUG-1 CA No Gregg MartHamburg KNo In-Person 725 SouthSuite 400 Los Angel CA 90017 1 0 1A
U-Haul Mov ConsumerAAA ClausConsumerOther --- 24-JUN-1718-OCT-1 Settled 0 0 0 0 011700036975 TX Yes No 1 0 1A
WoodmenConsumer
o AAA ClausConsumerInsurance (Other) --- 23-JUN-1721-DEC-17Dismissed 20000 1500 0 100 0117000 Michele A05-SEP-17NC Yes No 15 0 15 A
Taylor MorHome Own AAA ClausResidentiaNew Home ConstrucHome Own 2 3-JUN-1714-JAN-20Awarded 300000 33950 0 100 0 334847 0 111025 0117000 Marc Kalis07-SEP-17AZ No James Fle Kasdan Li No In-Person 3838 NortSuite 750 Phoenix AZ 85012 5 0 5A
Uber TechnConsumerAAA ClausConsumerHospitality/Travel --- 26-JUN-1720-MAR-1Settled 20000 750 0 100 Other 0117000 Hiro N. Ar18-AUG-1 CA No Ilya AlekseLaw Offices No 76 1 72 A
Ganley WeEmployeeAAA ClausEmployer Automotiv$0-$100, --- 26-JUN-1703-JUL-18Settled 250000 412.5 0 100 0117000 Hon. Peggy2 1-AUG-1 OH No Steven SinSindell anNo 2 0 2A
RestoreCorBusiness AAA ClausResidentiaRennovation/Addit --- 26-JUN-1713-NOV-1Awarded 41202 1250 100 0 35122 0 10000 0 0117000 Stephen M27-JUL-17PA No Richard WWix Wenge No In-Person 240 North7th Floor HarrisburgPA 17101 4 0 4A
Seacoast CHome Own AAA ClausResidentiaRennovation/Addit Home Own 2 6-JUN-1730-NOV-1Awarded 8034.86 1250 50 50 0 7709.86 0 0 0117000 Allen J T 26-JUL-17IL Yes Yes 1 0 1A
Discover FConsumerAAA ClausConsumerFinancial Services --- 26-JUN-1725-AUG-1 Settled 10000 0 0 0 011700037088 NY No Harley SchLaw OfficeNo 157 2 155 A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 26-JUN-1716-MAY-1Settled 0 4720 0 100 0117000 Hon. Burre27-JUL-17NY No Troy KesslShulman KNo 455 11 443 A
CIGNA Heal EmployeeAAA ClausEmployer InsuranceNot Provid--- 26-JUN-1720-NOV-1Dismissed 0 1560 0 100 0117000 Michael P02-AUG-1 IN Yes No 22 0 22 A
Vintage EsHome Own AAA ClausResidentiaNew Home ConstrucHome Own 2 6-JUN-1722-JAN-19Awarded 59179 4845.2 100 0 59179 0 0 0117000 David F Fl 09-MAY-1TX No Brittany Yale Law No In-Person 3225 Tanglewood TrFt Worth TX 75109 5 1 4A
ProgressivConsumerAAA ClausConsumerFinancial Services --- 26-JUN-1727-DEC-17Settled 0 750 0 100 0117000 Hon. Rebe19-SEP-17AZ No Trinette K Lemberg LNo 30 0 30 A
TitleMax oConsumerAAA ClausConsumerFinancial Services Consumer26-JUN-1706-MAR-1Awarded 0 750 0 100 3724 0 Other 0 0 0117000 Joseph Mc21-SEP-17PA No Robert SalPhiladelphNo 7 0 7A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 26-JUN-1705-FEB-18Dismissed 0 2283.75 0 100 0117000 Kathryn (K02-AUG-1 FL Yes No 131 51 80 A
Discover ConsumerAAA ClausConsumerFinancial Services Consumer26-JUN-1711-APR-1 Awarded 300000 1500 0 100 0 150000 0 0 0117000 Joseph Ala15-SEP-17SC No Penny HayHays CauleNo In-Person 1303 West Evans StrFlorence SC 29501 705 0 704 A
Auto DepoConsumerAAA ClausConsumerCar Sale/Lease --- 26-JUN-1708-SEP-17Settled 60000 0 0 0 RecissionOther 011700037164 CA No Alicia Hin Law OfficeNo 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 26-JUN-1727-JUN-18Settled 52567 750 0 100 Other 0117000 Mary Marg21-NOV-1CA No John HendHendricks No 1247 0 1244 A
North Ame EmployeeAAA ClausEmployer Other Indu$100,000Business 26-JUN-1703-APR-1 Awarded 250000 21306.5 0 100 0 0 0 0 0117000 William C08-AUG-1 TX No Durwood Crawford No In-Person 2001 RossLock Box Dallas TX 75201 5 0 4A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 26-JUN-1704-DEC-17Settled 150000 750 0 100 0117000 H. David L25-AUG-1 FL No Frank KernMorgan &No 456 0 454 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 26-JUN-1717-SEP-18Settled 10001 1500 0 100 0117000 John E Kel26-SEP-17PA No Amy Benne Kimmel &No 456 0 454 A
Discover Business AAA ClausConsumerDebt Collection Mo Business 26-JUN-1725-JUL-18Awarded 22415 1500 0 100 22415 0 0 0 0117000 William E 02-OCT-1 FL No Alexander Stratigos No 705 0 704 A
Harley-DavConsumerAAA ClausConsumerOther --- 26-JUN-1701-FEB-18Settled 0 750 0 100 Declaratory judgment 0117000 Steven C R31-OCT-1 FL No Octavio GMorgan &No 2 0 2A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 26-JUN-1711-DEC-17Settled 85000 0 0 0 0117000 John E Oh13-SEP-17CA No Ton Chi Nguyen No 2658 2 2654 A
Montare Bu Business AAA ClausResidentiaRennovation/Addit --- 26-JUN-1703-NOV-1Settled 116276 500000 6125 50 50 Declaratory judgment 0117000 George L F28-JUL-17CO No Zane GilmStinson L No 2 1 1A
Beazer Ho EmployeeAAA ClausEmployer Construct$0-$100, --- 26-JUN-1726-MAR-1Settled 0 0 0 0 011700037211 CA No Tara LicataMancini &No 3 0 3A
ProgressivConsumerAAA ClausConsumerFinancial Services --- 26-JUN-1731-JAN-19Settled 0 1500 0 100 0117000 Lawrence 06-SEP-17PA No Amy LynnKimmel &No 8 0 8A
Central CoHome Own AAA ClausResidentiaCondo/Apartment --- 26-JUN-1704-APR-1 Settled 100980 304730 400 50 50 0117000 Junius B. 08-AUG-1 AR No Hannah WHilburn L No 1 0 1A
RichmondHome Own AAA ClausResidentiaNew Home ConstrucBusiness 23-JUN-1721-NOV-1Awarded 39012 3172.5 25 75 0 1170.89 0 0 0117000 Jodi Knob12-JUL-17AZ No Darrien S Vial FotheNo In-Person 2901 N. CSte. 2000 Phoenix AZ 85012 10 1 9A
RichmondHome Own AAA ClausResidentiaNew Home Construc--- 26-JUN-1724-OCT-1 Awarded 91029 4650 50 50 0 6610 0 0 0117000 Tom Horne 1 2-JUL-17AZ No Darrien S Vial FotheNo In-Person 6720 N ScSuite 285 ScottssdalAZ 85253 10 1 9A
David WeeHome Own AAA ClausResidentiaNew Home Construc--- 26-JUN-1726-JUL-17Settled 15836 0 0 0 011700037300 TX Yes No 6 0 6A
Conifer HeEmployeeAAA ClausEmployer Healthcare$0-$100, --- 26-JUN-1724-OCT-1 Settled 0 472.5 0 100 0117000 Kathryn (K01-AUG-1 GA No Alex KelleThe Kirby No 3 0 3A
Orkin, LLCEmployeeAAA ClausEmployer Other Indu$0-$100, --- 27-JUN-1703-NOV-1Settled 100000 562.5 0 100 0117000 Martin F. 18-AUG-1 NY No Jordan El-Hag No 12 3 8A
J.C. Penn EmployeeAAA ClausEmployer Retail Not Provid--- 27-JUN-1726-MAR-1Dismissed 0 4300 0 100 0117000 Rita G Sieg20-JUL-17NM No Ronald Bouchard JrNo 101 1 100 A
Conn ApplConsumerAAA ClausConsumerTelecommunications/ --- 27-JUN-1730-JAN-19Dismissed 0 750 0 100 0117000 Donald J 31-AUG-1 FL No Frank KernMorgan &No 247 0 247 A
Regional ConsumerAAA ClausConsumerFinancial Services --- 27-JUN-1706-MAR-1Settled 75000 750 0 100 Other 0117000 Bruce E Ch05-OCT-1 FL No Frank KernMorgan &No 4 0 4A
Slabe MacBusiness AAA ClausEmployer Other Industry Employee27-JUN-1724-APR-1 Awarded 18934 7850 50 50 0 690 0 0 0117000 Hon. Burt 10-AUG-1 OH No Joseph Sz Hennig, S No In-Person 60 South Park PlacePainesvill OH 44077 1 0 1A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 27-JUN-1711-JUL-18Settled 852000 750 0 100 0117000 John R Hol19-OCT-1 NY No Edward GelEdward B.No 75 0 75 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 27-JUN-1719-APR-1 Settled 100000 750 0 100 0117000 Truman K 17-AUG-1
E MO No Mark MolnPrice Law No 1216 7 1209 A
BridgecresConsumerAAA ClausConsumerFinancial Services --- 27-JUN-1715-JUN-18Dismissed 0 750 0 100 0117000 Nicole Fra02-NOV-1WA Yes No 16 0 16 A
Dish NetwEmployeeAAA ClausEmployer Telecommun $0-$100, --- 27-JUN-1711-JAN-19Settled 1E+06 6700 0 100 0117000 Hon. Howa0 1-AUG-1 CA No Steven Ru The RubinNo 95 5 90 A
AcceptancConsumerAAA ClausConsumerFinancial Services --- 27-JUN-1704-OCT-1 Settled 10000 0 0 0 Other 011700037490 CA No L. Paul M Law Offic Yes 2 0 2A
DeMattia aBusiness AAA ClausResidentiaNew Home Construc--- 27-JUN-1718-JAN-18Settled 30098.8 100001 0 0 0 0117000 William Fr26-JUL-17TX No William HThe Hyde No 1 0 1A
DeVry EducC onsumerAAA ClausConsumerEducation --- 27-JUN-1702-APR-1 Dismissed 75000 1500 0 100 0117000 Timothy P06-SEP-18IL Yes No 4 1 3A
Nations HConsumerAAA ClausConsumerInsurance (Other) --- 27-JUN-1729-AUG-1 Withdrawn 5394.5 0 0 0 011700037513 TX Yes No 1 0 1A
MC MiamiEmployeeAAA ClausEmployer Restaurant$0-$100, --- 27-JUN-1731-AUG-1 Withdrawn 25000 0 0 0 011700037557 FL No Richard CeRichard CeNo 7 0 7A
BM Medica Business AAA ClausEmployer Pharmaceuticals/Med --- 27-JUN-1712-FEB-18Settled 0 700 0 100 0117000 Patricia A 16-OCT-1 TX No Robert W LindquistNo 1 0 1A
Bechtel O EmployeeAAA ClausEmployer Energy $0-$100, Employee27-JUN-1711-SEP-18Awarded 0 29095 0 100 0 98934 0 197797 0117000 Hon. Levi 13-SEP-17TX No Sara RicheBooth RicNo In-Person 3201 Sage Road Houston TX 77056 4 1 3A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 27-JUN-1718-MAY-1Settled 601000 750 0 100 0117000 Amy L Serg22-JAN-18FL No Heather JoThe ConsuNo 456 0 454 A
Citibank, ConsumerAAA ClausConsumerFinancial Services Business 27-JUN-1713-DEC-17Awarded 6478.84 1500 0 100 0 0 0 0 0117000 Brian D Es22-AUG-1 TX No Kleber MilLacy LysteNo In-Person 100 EnergSuite 200 Fort Wort TX 76102 69 0 67 A
SSC Harris Business AAA ClausEmployer Healthcare --- 27-JUN-1704-AUG-1 Settled 10000 0 0 0 011700037660 TX No Lance Bla Kennard MNo 1 0 1A
Aetna, IncEmployeeAAA ClausEmployer Insurance$ 250,000Business 28-JUN-1730-OCT-1 Awarded 0 37662.5 0 100 0 0 0 0 0117000 Brian S Ha26-JUL-17DC No Rani Rols Alan LeschNo In-Person 1776 K StSuite 728 Washingt DC 20006 110 11 99 A
Magic BurEmployeeAAA ClausEmployer Restaurant$0-$100, --- 28-JUN-1730-OCT-1 Dismissed 30000 5226 0 100 0117000 Donald The 12-AUG-1 FL No Noah StorRichard CeNo 3 1 2A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 28-JUN-1703-APR-1 Settled 525000 750 0 100 0117000 John E Kel04-OCT-1 NY No Edward GelEdward B.No 1216 7 1209 A
TNT Tree Se Business AAA ClausResidentiaRennovation/Addit Business 28-JUN-1725-SEP-17Awarded 8400 0 0 0 5400 0 0 0 0117000 Frank T M 12-JUL-17MI Yes Yes 1 0 1A
Universal TEmployeeAAA ClausEmployer Education$0-$100, --- 28-JUN-1721-JAN-20Settled 25000 0 11295 0 100 0117000 Hon. Stev 27-JUL-17CA No Nancy AbrAbrolat L No 7 0 7A
Duke Unive EmployeeAAA ClausEmployer EducationNot ProvidEmployee28-JUN-1725-OCT-1 Awarded 0 18684 0 100 0 64939 0 31590 0117000 Lynne Bern10-AUG-1 NC No Wilson FoHensel La No In-Person 705 BroadRoom 20 Durham NC 27705 61 0 61 A
Reece & NiConsumerAAA ClausConsumerReal Estate Broker --- 28-JUN-1715-DEC-17Settled 75000 750 0 100 0117000 David W W22-SEP-17KS No Andrew SpDuggan ShNo 2 0 2A
HCL Americ EmployeeAAA ClausEmployer Technolog$0-$100, --- 28-JUN-1701-DEC-17Settled 250000 600 0 100 0117000 Ralph S Be01-AUG-1 NY No Joshua FrPhillips &No 15 0 15 A
Prog LeasiConsumerAAA ClausConsumerFinancial Services --- 28-JUN-1712-MAR-1Settled 150000 750 0 100 Declaratory judgment 0117000 Bruce E Ch06-SEP-17FL No Frank KernMorgan &No 18 0 18 A
AH 2005 M EmployeeAAA ClausEmployer Hospitalit$0-$100, --- 28-JUN-1718-OCT-1 Settled 92000 1000 0 100 0117000 Joan Parke28-AUG-1 PA No Matthew W Weisberg No 1 0 1A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 28-JUN-1706-SEP-17Settled 0 0 0 0 0117000 Alan R Ja 16-AUG-1 CA No Ray Tama Hinshaw &Yes 651 0 650 A
Canyon LaEmployeeAAA ClausEmployer Restaurant$0-$100, --- 28-JUN-1719-JUN-18Settled 500000 2700 0 100 0117000 Eve H Wagn 3 1-AUG-1 CA No Geoffrey L Lyon Law No 1 0 1A
Coinbase,ConsumerAAA ClausConsumerFinancial Services --- 28-JUN-1702-OCT-1 Withdrawn 2E+06 0 0 0 Other 011700037966 SC Yes No 25 0 25 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 28-JUN-1730-OCT-1 Administrative 125500 750 0 100 0117000 Dennis Ne07-SEP-17AZ No Ryan Lee Law OfficeNo 456 0 454 A
Conn ApplConsumerAAA ClausConsumerFinancial Services --- 28-JUN-1706-JUL-18Withdrawn 79500 1500 0 50 0117000 Jeff Lefkow06-SEP-17CA No Jeffrey Lo The Law OfNo 247 0 247 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 28-JUN-1706-JUL-18Withdrawn 79500 1500 0 50 0117000 Jeff Lefkow06-SEP-17CA No Jeffrey Lo The Law OfNo 233 0 232 A
Conn ApplConsumerAAA ClausConsumerFinancial Services Business 28-JUN-1728-FEB-19Awarded 1E+06 3000 0 75 0 0 0 0 0117000 William P23-AUG-1 CA No Jeffrey Lo The Law OfNo In-Person PO Box 876 Hernando MS 38632 247 0 247 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 28-JUN-1712-OCT-1 Settled 300000 750 0 100 0117000 Ana M Sam 24-OCT-1 CA No Justin RavLaw OfficeNo 2658 2 2654 A
Ram Jack FHome Own AAA ClausResidentiaRennovation/Addit --- 29-JUN-1729-SEP-17Settled 74999 625 50 50 0117000 William D28-JUL-17AL No Howard GlSimpson, No 1 0 1A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 29-JUN-1704-SEP-18Settled 405000 1500 0 100 Declaratory judgment 0117000 Robert E Bu 13-SEP-17FL No Frank KernMorgan &No 1747 1326 421 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 29-JUN-1717-MAY-1Settled 75000 3000 0 100 0117000 Jonathon 22-AUG-1 CA Yes No 319 0 316 A
Coughlin C onsumerAAA ClausConsumerCar Sale/Lease --- 29-JUN-1703-AUG-1 Settled 100000 0 0 0 011700038125 OH Yes No 1 0 1A
Henrico DoEmployeeAAA ClausEmployer Healthcare$0-$100, --- 29-JUN-1714-SEP-18Dismissed 300000 8000 0 100 0117000 David Paul0 3-AUG-1 VA No Pamela BrPJB Law, No 2 0 2A
OC Commun EmployeeAAA ClausEmployer Telecommun $0-$100, --- 29-JUN-1714-DEC-17Settled 31500 855 0 100 0117000 Susan N Ei0 1-AUG-1 FL No Alexis MeSM&M Law No 13 0 13 A
Pacific DenEmployeeAAA ClausEmployer Healthcare$0-$100, --- 29-JUN-1705-JUL-18Settled 0 4207.5 0 100 0117000 A. Martin 11-SEP-17TX No Dani Bradberry No 4 0 4A
Touro ColEmployeeAAA ClausEmployer Education$100,000Employee29-JUN-1729-JUN-18Awarded 300000 47520 0 100 0 125000 0 0 0117000 David C Si24-JUL-17NY No Thomas L Eisner & DNo In-Person 120 Broa 21st FloorNew York NY 10271 3 0 3A
Lizzio De Home Own AAA ClausResidentiaNew Home Construc--- 30-JUN-1719-MAR-1Dismissed 100000 1950 50 50 0117000 R. Loy Wa24-AUG-1 TN No Jeffrey Co Cobble LaNo 1 0 1A
Keystone Home Own AAA ClausResidentiaNew Home ConstrucHome Own 2 9-JUN-1705-NOV-1Awarded 222588 17712.5 100 0 100000 0 77752 0117000 W. Jerry H20-MAR-1TX No Terry SealeHoover SloNo In-Person 3 RiverwaSuite 400 Houston TX 77056 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 29-JUN-1721-MAR-1Settled 129500 750 0 100 0117000 Mary S Jon22-SEP-17AZ No Ryan Lee Law OfficeNo 456 0 454 A
Family DolEmployeeAAA ClausEmployer Retail Not Provid--- 30-JUN-1712-JUL-19Settled 0 0 0 0 0117000 Luecretia D01-AUG-1 TX No Ashok BaiLaw OfficeNo 54 5 49 A
Mellie's, IConsumerAAA ClausConsumerOther Consumer30-JUN-1714-NOV-1Awarded 0 1500 0 100 0 960 Other 0 10836 0117000 David M F17-NOV-1AR No Kevin HickKevin HickNo 1 0 1A
The BancoConsumerAAA ClausConsumerFinancial Services --- 30-JUN-1716-FEB-18Withdrawn 8100 750 0 100 0117000 Janice L 20-SEP-17MD Yes No 50 0 50 A
First PremiC onsumerAAA ClausConsumerFinancial Services --- 29-JUN-1728-MAR-1Dismissed 0 750 0 100 0117000 Kelley B D18-OCT-1 CT No Spencer K Lemberg LNo 3 0 3A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 30-JUN-1723-JUL-18Dismissed 90000 1500 0 100 0117000 Norma J S21-SEP-17IL No Majdi HijaSulaiman No 456 0 454 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 30-JUN-1717-AUG-1 Settled 1200 0 0 0 OtherDeclaratory judgment 011700038452 CA Yes No 319 0 316 A
Discover Business AAA ClausConsumerDebt Collection Mo --- 30-JUN-1711-MAY-1Settled 18422 750 0 100 0117000 Steven B B25-JAN-18MA Yes No 705 0 704 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ Consumer30-JUN-1702-JAN-18Awarded 74999 1500 0 100 1252.45 2352.45 0 0 0117000 Donald B 18-AUG-1 CA Yes No 1019 2 1015 A
Geico GenConsumerAAA ClausConsumerInsurance (Other) --- 30-JUN-1729-AUG-1 Settled 70000 0 0 0 011700038486 CA No Carly L. E Booth & KNo 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 30-JUN-1724-AUG-1 Settled 0 1500 0 100 Declaratory judgment 0117000 Jay M Man18-SEP-17IL No Joshua KoLaw OfficeNo 365 0 364 A
Discover Business AAA ClausConsumerFinancial Services Business 30-JUN-1701-FEB-18Awarded 13556 750 0 100 13556 0 0 0 0117000 Patricia A 17-AUG-1 TX No B Monning Wynne & No 41 0 41 A
Cedars-SinEmployeeAAA ClausEmployer Healthcare$100,000--- 30-JUN-1707-MAR-1Settled 0 11250 0 100 0117000 Richard R 23-AUG-1 CA No Matthew M Matern LaNo 62 1 61 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 30-JUN-1717-FEB-18Settled 20000 750 0 100 Other 0117000 John R Va23-SEP-17CA No Alexander Darr No 1747 1326 421 A
JP MorganEmployeeAAA ClausEmployer Financial $ 250,000--- 30-JUN-1704-APR-1 Settled 675000 1787.5 0 100 0117000 Hon. Georg2 6-JUL-17OR No Michael TLaw OfficeNo 224 9 215 A
Navient SoConsumerAAA ClausConsumerEducation --- 01-JUL-1718-JUL-18Settled 0 1500 0 100 0117000 Jeff Lefkow02-OCT-1 CA No Jeffrey Lo The Law OfNo 365 0 364 A
HCL Americ EmployeeAAA ClausEmployer TechnologNot ProvidBusiness 02-JUL-1722-JAN-18Awarded 1E+06 6650 0 100 0 0 0 0 0117000 Brian S Ha29-AUG-1 VA No Ken Gryder No 15 0 15 A
SynchronyConsumerAAA ClausConsumerTelecommunications/ --- 03-JUL-1714-NOV-1Settled 54900 750 0 100 0117000 Robert E Bu 16-AUG-1 FL No Joseph LoThe DellutNo 6 0 6A
PennyMacEmployeeAAA ClausEmployer Financial Not Provid--- 03-JUL-1714-DEC-18Settled 75000 2736 0 100 0117000 Pamela L 08-SEP-17CA No Brandon SSweeney LNo 2 1 1A
IHOP EmployeeAAA ClausEmployer Restaurant$0-$100, --- 03-JUL-1730-JUL-18Settled 50000 1140 0 100 0117000 Hon. Israe15-NOV-1FL No Noah StorRichard CeNo 5 0 5A
Cedars-SinEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-JUL-1708-SEP-17Withdrawn 1E+06 0 0 0 011700038757 CA No Tamara FreWorkplaceNo 62 1 61 A
JJC Transi EmployeeAAA ClausEmployer AccountinNot ProvidEmployee03-JUL-1722-AUG-1 Awarded 274486 43275 0 100 0 274486 0 78162 0117000 Michael J 09-AUG-1 PA No StephanieMensing LNo In-Person 230 South12th FlooPhiladelp PA 19102 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 03-JUL-1706-JUN-18Settled 87000 253000 750 0 100 0117000 Russell D.01-SEP-17CA No Jeremy Br Law OfficeNo 365 0 364 A
Dollar GenEmployeeAAA ClausEmployer Retail Not Provid--- 05-JUL-1706-JUL-18Dismissed 0 6142.5 0 100 0117000 Diane Sore21-AUG-1 KS Yes No 81 7 74 A
Fund Recov ConsumerAAA ClausConsumerFinancial Services --- 05-JUL-1709-MAR-1Dismissed 0 0 0 0 Declaratory judgment 0117000 Barbara K 30-NOV-1CA No Jeffrey Wi Lakeshore No 51 1 50 A
First Asso ConsumerAAA ClausConsumerFinancial Services --- 05-JUL-1709-MAR-1Dismissed 0 0 0 0 Declaratory judgment 0117000 Barbara K 30-NOV-1CA No Jeffrey Wi Lakeshore No 60 1 59 A
Fund Recov ConsumerAAA ClausConsumerFinancial Services --- 05-JUL-1709-MAR-1Dismissed 0 0 0 0 Declaratory judgment 0117000 Robert W.20-DEC-17CA No Jeffrey Wi Lakeshore No 51 1 50 A
First Asso ConsumerAAA ClausConsumerFinancial Services --- 05-JUL-1709-MAR-1Dismissed 0 0 0 0 Declaratory judgment 0117000 Robert W.20-DEC-17CA No Jeffrey Wi Lakeshore No 60 1 59 A
Fund Recov ConsumerAAA ClausConsumerFinancial Services --- 05-JUL-1709-MAR-1Dismissed 0 0 0 0 Declaratory judgment 0117000 Leo Sulliv 29-NOV-1CA No Jeffrey Wi Lakeshore No 51 1 50 A
First Asso ConsumerAAA ClausConsumerFinancial Services --- 05-JUL-1709-MAR-1Dismissed 0 0 0 0 Declaratory judgment 0117000 Leo Sulliv 29-NOV-1CA No Jeffrey Wi Lakeshore No 60 1 59 A
Frontier C Home Own AAA ClausResidentiaNew Home Construc--- 05-JUL-1727-SEP-18Settled 31327 800000 7579 50 50 011700038862 31-OCT-1 TX No Gregory C Cokinos YNo 9 5 4A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 03-JUL-1709-NOV-1Awarded 0 750 0 100 0 0 0 0 0117000 Brian L Bu28-SEP-17OH No Sean Vall Vallone LaYes 651 0 650 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 30-JUN-1709-NOV-1Awarded 0 750 0 100 0 0 0 0 0117000 Hon. W. R26-SEP-17LA No Caleb Gipson Yes 651 0 650 A
Terminix IConsumerAAA ClausConsumerPest Control --- 05-JUL-1730-OCT-1 Settled 10582 0 0 0 Other 0117000 Hon. Rich22-AUG-1 MS Yes No 176 16 160 A
MammothHome R OwnAAA ClausResidentiaRennovation/Addit Business 05-JUL-1719-OCT-1 Awarded 44490 44490 1250 50 50 21814 0 0 0 0117000 John D Hen 3 1-JUL-17PA No R. Bruce ManchesteNo In-Person 720 SouthSuite 201 State Coll PA 16801 1 0 1A
Delaware TConsumerAAA ClausConsumerFinancial Services --- 05-JUL-1716-MAR-1Settled 530 750 0 100 OtherDeclaratory judgment 0117000 John E Kel25-SEP-17PA No Robert SalPhiladelphNo 64 0 64 A
Rigid ConsBusiness AAA ClausResidentiaRennovation/Addit --- 05-JUL-1707-NOV-1Awarded 42813 21050 1250 50 50 0 547 0 4792 0117000 Eugene R 02-AUG-1 CO No Krista Tus Riggs, AbnNo In-Person 50 S. SteelSuite 600 Denver CO 80209 1 0 1A
Jim TatmaConsumerAAA ClausConsumerOther --- 05-JUL-1718-APR-1 Settled 0 750 0 100 0117000 Charles R 16-OCT-1 LA No Dean GuidGuidry La No 3 0 3A
American Business AAA ClausConsumerFinancial Services Business 05-JUL-1705-MAR-1Awarded 21923 750 0 100 21923 0 0 0 0117000 H. David L14-SEP-17FL No Matthew Drago Yes 3 0 3A
Smith & ScBusiness AAA ClausConsumerLegal Services --- 05-JUL-1718-APR-1 Awarded 30472 0 3030 0 100 2827 2827 0 0 0117000 Mark R Lee24-AUG-1 CA No Mike NaluThe Nalu No In-Person 402 West Suite 127 San Diego CA 92101 1 0 1A
AwarePoinEmployeeAAA ClausEmployer Technolog$ 250,000--- 05-JUL-1721-MAY-1Settled 0 412.5 0 100 0117000 Fern M Ste14-AUG-1 CA No Michelle FFerber LawNo 2 0 2A
AT&T ConsumerAAA ClausConsumerTelecommunications/ Consumer05-JUL-1710-JUL-18Awarded 75000 1500 0 100 0 20000 0 0 0117000 Domenic A08-AUG-1 PA No Lawrence KTremba Kin No In-Person 129 Pennsylvania AGreensburPA 15601 1019 2 1015 A
Top DesignHome Own AAA ClausResidentiaRennovation/Addit Home Own 0 5-JUL-1702-AUG-1 Awarded 131000 6425 100 0 20963 0 0 0117000 Elizabeth 18-SEP-17CA No Ronald Spe Valinoti SNo In-Person 44 Montgomery St, San FranciCA 94104 1 0 1A
Greenlaw ConsumerAAA ClausConsumerOther Consumer05-JUL-1728-NOV-1Awarded 4600 750 0 100 0 4600 0 0 0117000 Brian L Bu07-SEP-17OH Yes No 1 0 1A
PCL IndusEmployeeAAA ClausEmployer Construct$0-$100, --- 05-JUL-1717-OCT-1 Settled 1E+06 1852.5 0 100 0117000 Robert C R14-SEP-17TX No David FlorFlores & TNo 4 1 3A
AIG EmployeeAAA ClausEmployer InsuranceNot ProvidEmployee05-JUL-1724-JAN-19Awarded 100000 10093 0 100 0 10500 0 42215 0117000 Patricia A 11-APR-1 GA No Gwendolyn The WarinNo In-Person 18 E. Bay Street Savannah GA 31401 16 11 5A
Arizona StaC onsumerAAA ClausConsumerCar Sale/Lease --- 05-JUL-1723-MAY-1Settled 0 750 0 100 OtherRecission 0117000 Yvonne R 30-OCT-1 AZ No Russell T ThompsonNo 2 0 2A
BurlingtonEmployeeAAA ClausEmployer Retail Not Provid--- 05-JUL-1708-DEC-17Settled 50000 0 0 0 0117000 Carole D G20-JUL-17NJ No Daniel Kurkowski No 17 1 16 A
Citizens BConsumerAAA ClausConsumerFinancial Services --- 05-JUL-1717-NOV-1Settled 3945 0 0 0 Other 011700039005 OH No John StrykStryker La No 5 0 5A
U-Haul IntEmployeeAAA ClausEmployer Transporta$0-$100, --- 05-JUL-1713-JUL-18Settled 1E+06 975 0 100 0117000 Hon. Rebe31-JUL-17TX No Dennis Ri Kennard MNo 43 0 43 A
Thrifty CarConsumerAAA ClausConsumerHospitality/Travel --- 05-JUL-1730-OCT-1 Withdrawn 0 0 0 0 0117000 Steve A Mi28-SEP-17CO Yes No 4 0 4A
JP MorganConsumerAAA ClausConsumerFinancial Services --- 05-JUL-1720-OCT-1 Withdrawn 17500 0 0 0 011700039035 CA No Scott Gail Scott GaileNo 33 1 32 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 05-JUL-1706-MAR-1Settled 0 750 0 100 0117000 Thomas M17-AUG-1 AZ No Joseph PaThompsonNo 9 0 9A
SESLOC Fed C onsumerAAA ClausConsumerCar Sale/Lease --- 15-JUN-1729-JUN-18Awarded 28555 3000 0 0 0 28095 Recission 0 0 0117000 Elinor Rei 08-NOV-1CA No Michael VVachon LaNo In-Person 211 East Anapamu St
Santa BarbCA 93101 1 0 1A
Carmotive,C onsumerAAA ClausConsumerCar Sale/Lease --- 15-JUN-1729-JUN-18Awarded 28555 3000 0 100 0 28095 Recission 0 0 0117000 Elinor Rei 08-NOV-1CA No Michael VVachon LaNo In-Person 211 East Anapamu St
Santa BarbCA 93101 4 0 4A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 05-JUL-1701-MAY-1Settled 110000 750 0 100 0117000 Michael K25-SEP-17MA No Scott Boc Legal RighNo 456 0 454 A
Barclays BConsumerAAA ClausConsumerFinancial Services Business 05-JUL-1702-MAR-1Awarded 5528.42 1500 0 100 0 5528.42 0 0 0117000 Michele N11-SEP-17TX Yes No In-Person Two RiverSuite 108 Houston TX 77056 27 0 27 A
AAA Flag EmployeeAAA ClausEmployer Other Indu$0-$100, --- 05-JUL-1703-MAY-1Settled 0 4067.5 0 100 0117000 Deborah R05-SEP-17CA No Stephen ELaw OfficeNo 4 0 4A
BrookdaleEmployeeAAA ClausEmployer Healthcare$0-$100, --- 05-JUL-1730-AUG-1 Withdrawn 0 0 0 0 011700039055 AL No Cynthia WWilkinsonNo 85 4 80 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 05-JUL-1706-SEP-17Settled 200 0 0 0 011700039056 SD Yes No 420 0 419 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 30-JUN-1716-OCT-1 Settled 0 750 0 100 0117000 William J.01-SEP-17IL No Michael AAgruss LawNo 456 0 454 A
Flagship CConsumerAAA ClausConsumerFinancial Services --- 30-JUN-1728-SEP-18Settled 10000 750 0 100 0117000 Thomas J 2M3-FEB-18IL No Michael AAgruss LawNo 9 0 9A
OneMain C HonsumerAAA ClausConsumerFinancial Services --- 30-JUN-1714-FEB-18Settled 10000 0 0 0 011700039115 IL No Michael AAgruss LawNo 20 1 19 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 05-JUL-1722-MAR-1Settled 9990 750 0 100 Other 0117000 Hon. Anita22-SEP-17CA No Tim Madsen No 420 0 419 A
Conn ApplConsumerAAA ClausConsumerOther --- 05-JUL-1713-SEP-19Settled 0 2250 0 100 0117000 Patricia B 22-MAY-1TX No Chris MiltThe Law OfNo 247 0 247 A
Fund Recov ConsumerAAA ClausConsumerFinancial Services --- 05-JUL-1709-MAR-1Dismissed 0 0 0 0 Declaratory judgment 0117000 Richard R 29-NOV-1CA No Jeffrey Wi Lakeshore No 51 1 50 A
First Asso ConsumerAAA ClausConsumerFinancial Services --- 05-JUL-1709-MAR-1Dismissed 0 0 0 0 Declaratory judgment 0117000 Richard R 29-NOV-1CA No Jeffrey Wi Lakeshore No 60 1 59 A
Capital MeEmployeeAAA ClausEmployer RestaurantNot ProvidEmployee06-JUL-1727-FEB-19Awarded 0 53050 0 100 0 100000 0 199851 0117000 Hon. Brian15-AUG-1 CA No Sarah WrigThe WrightN o 1 0 1A
Zen RestorHome Own AAA ClausResidentiaRennovation/Addit Home Own 0 6-JUL-1712-MAY-2Awarded 369712 493850 73012.5 100 0 0 330650 0 625669 0117000 Amy K Eck09-JAN-18NY No James KenKennedy BNo In-Person 90 Broad Suite 603 New York NY 10004 3 1 2A
KMC Enterp EmployeeAAA ClausEmployer Restaurant$0-$100, --- 06-JUL-1709-DEC-19Settled 0 0 0 0 0117000 Richard C 22-AUG-1 PA No R. AndrewWinebrakeNo 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 06-JUL-1723-APR-1 Settled 100000 750 0 100 0117000 James W Ri 07-SEP-17IL No Marwan
Wells FargConsumerAAA ClausConsumerFinancial Services --- 02-AUG-1 01-MAR-1Settled 0 750 0 100 0117000 Ken Malov13-SEP-17CA No Todd Frie Law Offic No 21 0 20 A
ProgressivConsumerAAA ClausConsumerFinancial Services --- 02-AUG-1 07-MAY-1Settled 0 750 0 100 0117000 Bruce W B27-SEP-17FL No Shaughn HMorgan &No 30 0 30 A
Reiner, S ConsumerAAA ClausConsumerLegal Services --- 02-AUG-1 16-AUG-1 Settled 300000 3000 0 100 0117000 Ken Malov28-MAR-1CA No Frederick Geonetta &No 1 0 1A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 02-AUG-1 15-FEB-18Settled 120.22 0 2250 0 100 0117000 Max J Spre13-SEP-17CA No Todd Frie Law Offic No 1747 1326 421 A
Parr LumbEmployeeAAA ClausEmployer Construct$0-$100, --- 02-AUG-1 20-MAR-1Dismissed 28350 2046 0 100 0117000 Chrys A Ma 06-DEC-17WA No Daniel CaiRekhi & WNo 1 0 1A
Standard PHome Own AAA ClausResidentiaRennovation/Addit --- 02-AUG-1 21-DEC-17Awarded 89098 1250 50 50 0 0 0 0 0117000 John Sebas0 5-SEP-17FL No Matthew RWilson ReNo In-Person 101 East Suite 270 Tampa FL 33602 16 0 16 A
Senior Ope EmployeeAAA ClausEmployer Aerospace$0-$100, --- 02-AUG-1 25-MAY-1Settled 75000 525 0 100 0117000 David G F 13-OCT-1 CA No Armando LGaw Offic No 4 0 4A
Empire CarC onsumerAAA ClausConsumerOther --- 02-AUG-1 20-FEB-18Withdrawn 5945 0 0 0 011700045768 CA No Joseph TojTojarieh L No 1 0 1A
Moneytree,ConsumerAAA ClausConsumerFinancial Services --- 02-AUG-1 03-APR-1 Dismissed 0 750 0 100 0117000 Dan H Deu08-JAN-18CA No Thomas Wh Law OfficeNo 5 0 5A
D.R. HortoHome Own AAA ClausResidentiaNew Home ConstrucHome Own 0 3-AUG-1 09-FEB-18Awarded 142078 6200 50 50 0 6059 0 0 0117000 Hunter T 14-SEP-17TX No Peter Bagl Blumberg No In-Person 301 Comme
Suite 3500Fort Wort TX 76102 3 1 2A
CVS PharmEmployeeAAA ClausEmployer Retail Not Provid--- 03-AUG-1 29-OCT-1 Settled 0 315 0 100 0117000 Angela J R24-AUG-1 CA No Norma GarGarcia Ra No 44 3 41 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 03-AUG-1 21-SEP-17Settled 0 0 0 0 011700045861 CA Yes No 1216 7 1209 A
Watkins MEmployeeAAA ClausEmployer Industrial Not Provid--- 03-AUG-1 08-FEB-18Settled 0 0 0 0 011700045957 CA No Daniel Re Reisman No 2 1 1A
James F SuHome Own AAA ClausResidentiaNew Home Construc--- 03-AUG-1 06-APR-1 Awarded 50000 1250 50 50 0 11750 0 0 0117000 Josh Kelle29-SEP-17NJ No Frederick RosenbergNo 1 0 1A
Bolt ThreaEmployeeAAA ClausEmployer Other Indu$ 250,000--- 03-AUG-1 10-SEP-18Settled 0 7790 0 100 0117000 Sanford Ja12-SEP-17CA No Ji-In HoucStalwart L No 1 0 1A
Route 46 ConsumerAAA ClausConsumerCar Sale/Lease --- 03-AUG-1 16-NOV-1Settled 1500 0 0 0 011700046019 NJ Yes No 2 0 2A
Bodega LaEmployeeAAA ClausEmployer Restaurant$0-$100, --- 03-AUG-1 21-MAR-1Settled 0 8330 0 100 0117000 Dwight L 04-JAN-18CA No Edwin PairP airavi La No 10 0 10 A
Standard PHome Own AAA ClausResidentiaNew Home Construc--- 03-AUG-1 29-JAN-18Settled 91000 625 50 50 0117000 Lucius M 1D7-OCT-1 FL No David Gre Burnett LaNo 16 0 16 A
Standard PHome Own AAA ClausResidentiaRennovation/Addit --- 03-AUG-1 01-MAR-1Settled 75000 625 50 50 0117000 Lucius M 1D7-OCT-1 FL No Matthew RWilson ReNo 16 0 16 A
Title365 EmployeeAAA ClausEmployer Financial Not Provid--- 03-AUG-1 30-APR-1 Settled 500000 3925 0 100 0117000 Michael R06-OCT-1 CA No Miles CarlCarlsen L No 2 0 2A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 03-AUG-1 21-SEP-17Settled 4500 0 0 0 011700046104 CA Yes No 319 0 316 A
MassMedia Business AAA ClausEmployer Entertain Not Provid--- 03-AUG-1 14-SEP-18Awarded 107570 86000 25317.2 0 100 0 0 0 0 0117000 Philip Bo 23-OCT-1 NV No Phil Aurb Marquis ANo In-Person 2300 W Sahara Ave,Las Vegas NV 89102 1 0 1A
American ConsumerAAA ClausConsumerHome Warranty --- 04-AUG-1 08-DEC-17Settled 7091 375 0 100 0117000 Linda F Sp24-AUG-1 NJ Yes No 41 0 41 A
Coinbase,ConsumerAAA ClausConsumerFinancial Services --- 04-AUG-1 24-OCT-1 Settled 100000 0 0 0 011700046135 TX Yes No 25 0 25 A
Dish NetwEmployeeAAA ClausEmployer Telecommun $0-$100, --- 04-AUG-1 23-JAN-18Settled 75000 0 0 0 0117000 Bonnie Sib11-SEP-17NY No David FeatThe Law OfNo 95 5 90 A
Duke Unive EmployeeAAA ClausEmployer EducationNot ProvidBusiness 04-AUG-1 27-OCT-1 Awarded 0 11433 0 100 0 0 0 0 0117000 Daniel M K11-AUG-1 NC Yes No 10 0 10 A
Harley DavConsumerAAA ClausConsumerCar Sale/Lease --- 04-AUG-1 12-DEC-17Settled 225000 750 0 100 0117000 Joan Stear11-OCT-1 FL No Frank KernMorgan &No 1 0 1A
NONE EmployeeAAA ClausEmployer Financial $0-$100, --- 04-AUG-1 23-MAR-1Settled 500000 2700 0 0 0117000 Mark C Tra13-SEP-17GA No Cheryl LegLegare, At No 1 0 0A
JP MorganEmployeeAAA ClausEmployer Financial $0-$100, --- 04-AUG-1 23-MAR-1Settled 500000 2700 0 100 0117000 Mark C Tra13-SEP-17GA No Cheryl LegLegare, At No 224 9 215 A
American ConsumerAAA ClausConsumerFinancial Services --- 04-AUG-1 17-OCT-1 Settled 347.79 0 0 0 011700046250 IL No Alan ThomConsumerNo F 1238 36 1202 A
BridgecresConsumerAAA ClausConsumerCar Sale/Lease --- 04-AUG-1 23-FEB-18Settled 450000 0 0 0 0117000 Christoph27-OCT-1 FL No Frank KernMorgan &No 13 0 13 A
American ConsumerAAA ClausConsumerHome Warranty --- 04-AUG-1 15-AUG-1 Settled 4022.54 0 0 0 011700046278 VA Yes No 204 4 200 A
Oyster BroConsumerAAA ClausConsumerOther --- 04-AUG-1 10-APR-1 Settled 485000 1125 0 100 0117000 Hon. Rober 16-JAN-18MA No Robert KieRegan & KiNo 1 0 1A
NONE EmployeeAAA ClausEmployer Sports Not Provid--- 04-AUG-1 30-OCT-1 Settled 100000 7473.33 100 0 0117000 David H. L06-OCT-1 FL No Allan Jos Fuerst Itt No 1 0 0A
Marcum, LBusiness AAA ClausEmployer Accounting --- 04-AUG-1 09-JAN-19Settled 0 17540 0 100 0117000 Jacquelin 04-OCT-1 MA No Molly MaDonovan HNo 12 1 11 A
Van Rylin Home Own AAA ClausResidentiaRennovation/Addit --- 04-AUG-1 05-DEC-17Withdrawn 9500 0 0 0 011700046308 OH No Gaye Harri Gaye Harri No 1 0 1A
Blue World EmployeeAAA ClausEmployer Other InduNot Provid--- 04-AUG-1 20-NOV-1Dismissed 0 0 0 0 011700046362 GA No V. Severin Barrett & No 4 0 4A
First PremConsumerAAA ClausConsumerFinancial Services --- 04-AUG-1 21-SEP-17Settled 50000 0 0 0 011700046365 CO No Matthew Matthew RNo 70 0 69 A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 04-AUG-1 18-OCT-1 Withdrawn 9000 0 0 0 0117000 Shawn K A19-SEP-17AZ No John Skib Arizona C No 75 0 75 A
Best Buy SEmployeeAAA ClausEmployer Retail $0-$100, --- 04-AUG-1 26-JUN-18Settled 0 542 0 100 0117000 Jeffrey S W03-OCT-1 OH No Ted CopetEberly Mc No 15 0 15 A
InsurapriseEmployeeAAA ClausEmployer Insurance$100,000--- 04-AUG-1 16-OCT-1 Awarded 470763 582040 25955 0 100 0 120000 0 0 0117000 Thomas J 2M5-AUG-1 TX No Jairo Cast Rob WileyNo In-Person 900 Congress AvenuAustin TX 78701 1 0 1A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 04-AUG-1 29-JUN-18Settled 0 750 0 100 0117000 Russell D.04-OCT-1 AZ No David McGHyde & Swi No 387 7 380 A
Abry PartnConsumerAAA ClausConsumerFinancial Services Business 04-AUG-1 26-OCT-1 Awarded 0 1500 0 100 0 0 0 0 0117000 Paul R Fin20-NOV-1CA No Geralyn SkSkapik La No In-Person 725 SouthSuite 400 Los Angel CA 90017 13 0 13 A
Abry PartnConsumerAAA ClausConsumerFinancial Services --- 04-AUG-1 01-FEB-18Dismissed 0 750 0 100 0117000 Reginald 09-NOV-1CA No Geralyn SkSkapik La No 13 0 13 A
Abry PartnConsumerAAA ClausConsumerFinancial Services --- 04-AUG-1 01-APR-1 Settled 0 7500 0 100 0117000 Les J Wein12-DEC-17CA No Geralyn SkSkapik La No In-Person 725 SouthSuite 400 Los Angel CA 90017 13 0 13 A
Abry PartnConsumerAAA ClausConsumerFinancial Services --- 04-AUG-1 12-APR-1 Dismissed 0 1125 0 100 0117000 Sol Rosent0 9-NOV-1CA Yes No 13 0 13 A
Abry PartnConsumerAAA ClausConsumerFinancial Services Business 04-AUG-1 09-NOV-1Awarded 0 3000 0 100 0 0 0 0 0117000 Robert W.09-NOV-1CA No Geralyn SkSkapik La No In-Person 725 SouthSuite 400 Los Angel CA 90017 13 0 13 A
Abry PartnConsumerAAA ClausConsumerFinancial Services --- 04-AUG-1 24-JAN-18Dismissed 0 750 0 100 0117000 Carl B. Pe15-NOV-1CA Yes No 13 0 13 A
Abry PartnConsumerAAA ClausConsumerFinancial Services Business 04-AUG-1 04-FEB-19Awarded 0 3000 0 100 0 0 0 0 0117000 Peter K Ru13-APR-1 CA No Geralyn SkSkapik La No In-Person 725 SouthSuite 400 Los Angel CA 90017 13 0 13 A
Abry PartnConsumerAAA ClausConsumerFinancial Services Business 04-AUG-1 02-MAY-1Awarded 0 1500 0 100 0 0 0 0 0117000 Jeffrey H D21-DEC-17CA No Geralyn SkSkapik La No In-Person 725 SouthSuite 400 Los Angel CA 90017 13 0 13 A
Abry PartnConsumerAAA ClausConsumerFinancial Services Business 04-AUG-1 13-MAY-1Awarded 355000 2250 0 100 0 355000 0 0 0117000 Thomas P 09-NOV-1CA No Geralyn SkSkapik La No 13 0 13 A
Abry PartnConsumerAAA ClausConsumerFinancial Services --- 04-AUG-1 16-MAY-1Dismissed 0 1500 0 100 0117000 Hiro N. Ar04-DEC-17CA No Geralyn SkSkapik La No 13 0 13 A
Abry PartnConsumerAAA ClausConsumerFinancial Services Business 04-AUG-1 07-JAN-19Awarded 0 1521.5 0 100 0 0 0 0 0117000 John E Oh09-NOV-1CA No Geralyn SkSkapik La No In-Person 725 SouthSuite 400 Los Angel CA 90017 13 0 13 A
Abry PartnConsumerAAA ClausConsumerFinancial Services Business 04-AUG-1 29-JUL-19Awarded 0 2250 0 100 0 0 0 0 0117000 Alan R Ja 20-NOV-1CA No Geralyn SkSkapik La No 13 0 13 A
Abry PartnConsumerAAA ClausConsumerFinancial Services Business 04-AUG-1 21-JUN-19Awarded 250000 2750 0 100 0 0 0 0 0117000 Jack E Fre 09-NOV-1CA No Geralyn SkSkapik La No 13 0 13 A
R OperatioEmployeeAAA ClausEmployer HospitalitNot Provid--- 05-AUG-1 18-SEP-17Settled 0 0 0 0 011700046484 Yes No 1 0 1A
R OperatioEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 05-AUG-1 18-SEP-17Settled 0 0 0 0 011700046484 Yes No 1 0 1A
SunTrust Business AAA ClausConsumerDebt Collection Mo --- 07-AUG-1 23-OCT-1 Settled 48010 0 0 0 0117000 Glenn J. 20-SEP-17FL No Charlene Pinkney L No 68 3 65 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 06-AUG-1 13-JUN-18Awarded 63000 1500 0 100 0 0 0 0 0117000 Christophe 2 0-SEP-17WA Yes No In-Person 1325 6th Avenue Seattle WA 98101 1747 1326 421 A
Fingerhut ConsumerAAA ClausConsumerFinancial Services --- 07-AUG-1 01-FEB-18Settled 0 750 0 100 0117000 Lewis G Br19-OCT-1 WV No Benjamin Klein & ShNo 2 0 2A
M/I Homes Home Own AAA ClausResidentiaNew Home Construc--- 07-AUG-1 16-OCT-1 Settled 59000 1250 0 100 011700046601 FL No David Gre Burnett LaNo 2 0 2A
Repossesso ConsumerAAA ClausConsumerCar Sale/Lease --- 07-AUG-1 10-NOV-1Settled 140000 0 0 0 011700046612 WI No Nathan DeDeLadurantNo 3 0 3A
CarHop AuConsumerAAA ClausConsumerCar Sale/Lease --- 07-AUG-1 10-NOV-1Settled 140000 0 0 0 011700046612 WI No Nathan DeDeLadurantNo 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 07-AUG-1 30-NOV-1Settled 0 750 0 100 0117000 Kelly N. H13-FEB-18FL No Gus CentrDunlap BeNo 456 0 454 A
InnovativeBusiness AAA ClausEmployer Education --- 07-AUG-1 24-MAY-1Settled 77644 1647.5 0 100 0117000 Maureen S11-SEP-17NJ No Adam KleiDeutsch AtN o 2 1 1A
U-Haul MoConsumerAAA ClausConsumerOther --- 07-AUG-1 06-NOV-1Settled 334.56 0 0 0 0117000 Hon. Rudo09-OCT-1 CA Yes No 1 0 1A
Fitness In ConsumerAAA ClausConsumerWarranties (Other th--- 07-AUG-1 03-JAN-18Settled 10000 750 0 100 0117000 John Elliot0 6-OCT-1 CA No Mark Shafer No 34 1 33 A
First PremConsumerAAA ClausConsumerFinancial Services --- 07-AUG-1 17-APR-1 Settled 0 750 0 100 0117000 R. Jeffrey 12-SEP-17FL No Gus CentrShrader LaNo 70 0 69 A
First Ame ConsumerAAA ClausConsumerHome Warranty --- 07-AUG-1 10-NOV-1Settled 7900.43 750 0 100 Other 0117000 Scotty Shi 08-SEP-17AR Yes No 4 0 4A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 07-AUG-1 25-SEP-17Settled 0 0 0 0 Declaratory judgmentRecissio 011700046758 FL Yes No 420 0 419 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 07-AUG-1 10-MAR-1Settled 7500 750 0 100 0117000 Hon. Charl1 4-SEP-17WI No Nathan DeDeLadurantNo 705 0 704 A
EFN West C P onsumerAAA ClausConsumerCar Sale/Lease Business 07-AUG-1 17-MAY-1Awarded 74000 2250 0 100 0 0 0 0 0117000 Paul J Bur27-NOV-1FL No Raymond Raymond
I No
G In-Person 2054 VistSuite 300 West PalmFL 33411 1 0 1A
J.C. Penn EmployeeAAA ClausEmployer Retail Not Provid--- 07-AUG-1 27-DEC-17Settled 0 625 0 100 0117000 Hon. Irma22-AUG-1 MD No Robert Baror No 101 1 100 A
Aaron's, I ConsumerAAA ClausConsumerWarranties (Other th--- 07-AUG-1 30-OCT-1 Administrative 0 0 0 0 011700046775 CA Yes No 12 0 12 A
Dillard's, EmployeeAAA ClausEmployer Retail Not ProvidBusiness 07-AUG-1 21-SEP-18Awarded 0 12765 0 100 0 0 0 0 0117000 William H21-SEP-17TX No Enrique L Law OfficeNo In-Person 221 NorthSuite 170 El Paso TX 79901 45 0 45 A
Geico ConsumerAAA ClausConsumerInsurance (Other) Consumer07-AUG-1 10-JUL-18Awarded 75000 1500 0 100 0 73878 0 0 0117000 James H. 06-DEC-17CA No Leonard Be Law OfficeNo In-Person 1800 Sutte
Suite 260 Concord CA 94520 2658 2 2654 A
Kent SecuriEmployeeAAA ClausEmployer Other Indu$0-$100, --- 07-AUG-1 12-JUN-18Settled 0 2137.5 0 100 0117000 Susan N Ei0 6-SEP-17FL No Joseph Shook No 7 0 7A
PLS FinancEmployeeAAA ClausEmployer Financial $0-$100, --- 07-AUG-1 16-APR-1 Settled 1E+07 350 0 100 0117000 Nelson Law 0 8-NOV-1CA No Mahru Mad Shegerian No 6 0 4A
Emanuel Me EmployeeAAA ClausEmployer Healthcare$0-$100, --- 07-AUG-1 24-APR-1 Settled 200000 700 0 100 0117000 Helen Blo 06-SEP-17CA No TejinderpaRancano &No 2 0 2A
Kinley CorHome Own AAA ClausResidentiaRennovation/Addit --- 07-AUG-1 06-MAR-1Dismissed 114656 1440 50 50 0117000 Madeline 01-DEC-17PA No Anthony CThe ClarkeNo 1 0 1A
Nova MeasEmployeeAAA ClausEmployer Pharmaceu$0-$100, --- 07-AUG-1 23-MAR-1Settled 225000 445.4 0 100 0117000 Martin H 22-SEP-17MN No Rachhana Nichols KaN o 1 0 1A
US Bank, ConsumerAAA ClausConsumerFinancial Services --- 07-AUG-1 22-JAN-18Settled 50000 0 0 0 RecissionOther 011700046853 IL No Dmitry Fe ChicagoL No 38 4 34 A
Wesley ChConsumerAAA ClausConsumerCar Sale/Lease --- 07-AUG-1 16-NOV-1Settled 42387.5 0 0 0 011700046858 FL No Patrick Cr The Law OfNo 1 0 1A
Front Por EmployeeAAA ClausEmployer Healthcare$0-$100, --- 07-AUG-1 15-NOV-1Settled 495000 2050 0 100 0117000 John S Adl1 8-OCT-1 CA No Susan Swan No 3 0 3A
Apple Ame EmployeeAAA ClausEmployer RestaurantNot Provid--- 07-AUG-1 09-AUG-1 Settled 0 500 0 100 0117000 Marvin M 19-SEP-17NJ No Deborah MLaw OfficeNo 31 16 15 A
PayPal, InConsumerAAA ClausConsumerOther --- 07-AUG-1 24-JAN-18Settled 370 750 0 100 0117000 Tracy D Re02-NOV-1MD Yes No 95 5 90 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 08-AUG-1 28-SEP-18Settled 2E+06 750 0 100 0117000 Allan Mara16-OCT-1 NY No Edward GelEdward B.No 1216 7 1209 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 08-AUG-1 24-MAY-1Settled 39000 750 0 100 0117000 Robert K 16-OCT-1 NY No Edward GelEdward B.No 1216 7 1209 A
TransUnion C onsumerAAA ClausConsumerOther --- 08-AUG-1 05-APR-1 Settled 20000 0 0 0 011700046907 CA Yes No 3 0 2A
Equifax CoConsumerAAA ClausConsumerFinancial Services --- 08-AUG-1 04-OCT-1 Administrative 20000 0 0 0 011700046908 CA Yes No 7 0 7A
Landmark ConsumerAAA ClausConsumerHome Warranty --- 08-AUG-1 18-SEP-17Settled 15000 0 0 0 011700046973 TX Yes No 9 0 9A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 14-DEC-1729-JUN-18Settled 5000 0 0 0 011700046989 MO Yes No 420 0 419 A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 08-AUG-1 21-FEB-18Settled 150000 750 0 100 0117000 Carmen D.19-SEP-17IL No Nathan VoSulaiman No 125 3 122 A
Cesar Avil Home Own AAA ClausResidentiaNew Home Construc--- 08-AUG-1 01-JUL-19Settled 500000 5467.72 10.23 5.48 0117000 Chris E R 13-OCT-1 TX No Stephen HaHarrison SNo 1 0 1A
Home Prote Home Own AAA ClausResidentiaNew Home Construc--- 08-AUG-1 01-JUL-19Settled 500000 5467.72 10.23 0 0117000 Chris E R 13-OCT-1 TX No Stephen HaHarrison SNo 1 0 1A
American H Mome Own AAA ClausResidentiaNew Home Construc--- 08-AUG-1 01-JUL-19Settled 500000 5467.72 10.23 5.48 0117000 Chris E R 13-OCT-1 TX No Stephen HaHarrison SNo 1 0 1A
North TexaHome Own AAA ClausResidentiaNew Home Construc--- 08-AUG-1 01-JUL-19Settled 500000 5467.72 10.23 5.27 0117000 Chris E R 13-OCT-1 TX No Stephen HaHarrison SNo 1 0 1A
Marshall BHome Own AAA ClausResidentiaNew Home Construc--- 08-AUG-1 01-JUL-19Settled 500000 5467.72 10.23 5.27 0117000 Chris E R 13-OCT-1 TX No Stephen HaHarrison SNo 1 0 1A
Flores Raf Home Own AAA ClausResidentiaNew Home Construc--- 08-AUG-1 01-JUL-19Settled 500000 5467.72 10.23 7.26 0117000 Chris E R 13-OCT-1 TX No Stephen HaHarrison SNo 1 0 1A
K&S HeatinHome Own AAA ClausResidentiaNew Home Construc--- 08-AUG-1 01-JUL-19Settled 500000 5467.72 10.23 5.55 0117000 Chris E R 13-OCT-1 TX No Stephen HaHarrison SNo 1 0 1A
PFC ContraHome Own AAA ClausResidentiaNew Home Construc--- 08-AUG-1 01-JUL-19Settled 500000 5467.72 10.23 7.26 0117000 Chris E R 13-OCT-1 TX No Stephen HaHarrison SNo 4 0 4A
Matthew M Home Own AAA ClausResidentiaNew Home Construc--- 08-AUG-1 01-JUL-19Settled 500000 5467.72 10.23 5.27 0117000 Chris E R 13-OCT-1 TX No Stephen HaHarrison SNo 1 0 1A
Gisler MetHome Own AAA ClausResidentiaNew Home Construc--- 08-AUG-1 01-JUL-19Settled 500000 5467.72 10.23 0 0117000 Chris E R 13-OCT-1 TX No Stephen HaHarrison SNo 1 0 1A
Berbice CoHome Own AAA ClausResidentiaNew Home Construc--- 08-AUG-1 01-JUL-19Settled 500000 5467.72 10.23 0 0117000 Chris E R 13-OCT-1 TX No Stephen HaHarrison SNo 1 0 1A
Cooper Con Home Own AAA ClausResidentiaNew Home Construc--- 08-AUG-1 01-JUL-19Settled 10794 500000 5467.72 10.23 29.44 0117000 Chris E R 13-OCT-1 TX No Stephen HaHarrison SNo 4 0 4A
Conn ApplConsumerAAA ClausConsumerOther --- 08-AUG-1 16-AUG-1 Settled 0 1838.28 18.4 81.6 Declaratory judgment 0117000 Bruce W B20-NOV-1FL No Frank KernMorgan &No 247 0 247 A
ColumbiaEmployeeAAA ClausEmployer HealthcareNot Provid--- 08-AUG-1 26-APR-1 Settled 0 735 0 100 0117000 Patricia A 04-OCT-1 TX No Christian Law OfficeNo 5 0 5A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 08-AUG-1 26-MAR-1Settled 4E+06 750 0 100 0117000 Jeanne Sc 16-OCT-1 NY No Edward GelEdward B.No 1216 7 1209 A
Apple Food EmployeeAAA ClausEmployer RestaurantNot Provid--- 08-AUG-1 12-DEC-17Settled 75000 0 0 0 0117000 William L 11-SEP-17NY No Peter RomLaw OfficeNo 5 1 4A
Martino Co Business AAA ClausEmployer Automotive --- 10-AUG-1 02-NOV-1Withdraw 75000 0 0 0 011700047073 06-SEP-17FL Yes No 1 0 1A
Burdett HiHome Own AAA ClausResidentiaNew Home ConstrucHome Own 0 8-AUG-1 20-DEC-17Awarded 43755 95000 1875 50 50 42305 41419.5 0 0 0117000 Martha S D14-NOV-1TX No Benton Wh Munsch Ha No In-Person 2301 SoutBuilding Austin TX 78746 1 0 1A
EducationEmployeeAAA ClausEmployer Education$0-$100, --- 08-AUG-1 17-SEP-18Settled 0 2975 0 100 0117000 Dana Welc27-SEP-17CA No Gary Bash Basham L No 17 0 17 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 08-AUG-1 02-OCT-1 Settled 50793 0 0 0 011700047159 FL No Wil FlorinFlorin RoeNo 22 2 20 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 08-AUG-1 15-MAR-1Administrative 94 0 0 0 011700047193 OH Yes No 420 0 419 A
American ConsumerAAA ClausConsumerCar Sale/Lease --- 08-AUG-1 13-NOV-1Settled 75000 0 0 0 Recission 011700047194 CA No Jon DumbDumbeck No 9 0 9A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 08-AUG-1 09-OCT-1 Settled 5000 0 0 0 011700047203 AZ Yes No 319 0 316 A
Dell ConsumerAAA ClausConsumerOther --- 08-AUG-1 14-NOV-1Settled 400 750 0 100 0117000 Hon. Patri07-SEP-17MA Yes No 29 1 28 A
FleetwoodBusiness AAA ClausResidentiaNew Home Construc--- 09-AUG-1 28-MAR-1Withdraw 214375 0 0 0 011700047254 NY No Thomas MMeltzer Li No 3 1 2A
Car Natio Business AAA ClausConsumerCar Sale/Lease --- 09-AUG-1 16-OCT-1 Settled 14999 0 0 0 011700047290 FL No Scott Wid WidermanNo 1 0 1A
Meritage HHome Own AAA ClausResidentiaNew Home Construc--- 09-AUG-1 22-AUG-1 Settled 20656 1575 50 50 0117000 Gregory M06-SEP-17TX No J. Mark SmSmith ReeNo 7 0 7A
ReaderlinkEmployeeAAA ClausEmployer Entertain Not Provid--- 09-AUG-1 10-APR-1 Settled 120000 618.75 0 100 0117000 Steven M B10-NOV-1IL No Thomas CCramer LaNo 1 0 1A
JD Design Home Own AAA ClausResidentiaRennovation/Addit --- 09-AUG-1 29-AUG-1 Settled 3000 0 0 0 011700047316 CA Yes No 1 0 1A
Gursey SchBusiness AAA ClausConsumerAccounting Business 09-AUG-1 09-APR-1 Awarded 63567.5 1500 0 100 67927 0 0 0 0117000 Richard B 06-NOV-1CA No Levi Nagel No In-Person 725 SouthSuite 400 Los Angel CA 90017 120 0 120 A
Department ConsumerAAA ClausConsumerFinancial Services --- 09-AUG-1 30-NOV-1Settled 12500 0 0 0 Declaratory judgment 011700047340 IN No Alexander Darr Law, No 27 0 26 A
Blair Aca ConsumerAAA ClausConsumerEducation --- 09-AUG-1 08-MAY-1Withdrawn 1E+06 1500 0 100 Other 0117000 Hon. Antho 15-NOV-1NY No Alan Sash McLaughliNo 2 0 2A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 09-AUG-1 20-AUG-1 Settled 100000 750 0 100 0117000 Dan H Deu26-SEP-17CA No Lacy WellsNicholas No 2658 2 2654 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 09-AUG-1 03-NOV-1Settled 3941.31 0 0 0 Other 0117000 Kimberly G 21-SEP-17GA Yes No 117 1 116 A
American ConsumerAAA ClausConsumerInsurance (Other) --- 09-AUG-1 28-FEB-18Settled 74000 0 0 0 011700047410 AL No Leah ReadTaylor & TNo 13 1 12 A
Burberry LEmployeeAAA ClausEmployer Retail $100,000--- 09-AUG-1 30-JAN-18Settled 1E+06 0 0 0 0117000 Fredric R 01-NOV-1CA No Roxanne DDavis*GavNo 3 0 3A
Regions BConsumerAAA ClausConsumerFinancial Services --- 09-AUG-1 20-JUL-18Settled 0 750 0 100 0117000 Christoph11-DEC-17FL No Rebbecca The LyonsNo 134 3 131 A
Old RepubConsumerAAA ClausConsumerHome Warranty --- 09-AUG-1 15-FEB-18Awarded 11048 1500 0 100 0 0 0 0 0117000 Charles W16-SEP-17CA Yes Yes In-Person 450 Newpo
Suite 500 Newport BCA 92660 15 0 15 A
Geissler E Home Own AAA ClausResidentiaRennovation/Addit --- 09-AUG-1 10-JUL-18Settled 170000 1050 50 50 0117000 Stephen G14-NOV-1CA No William L Logan Moo No 2 1 1A
Sallie MaeConsumerAAA ClausConsumerFinancial Services --- 09-AUG-1 07-SEP-17Settled 10000 0 0 0 011700047521 IL No Michael AAgruss LawNo 12 0 12 A
Sallie MaeConsumerAAA ClausConsumerFinancial Services --- 10-AUG-1 12-SEP-17Settled 10000 0 0 0 011700047522 IL No Michael AAgruss LawNo 12 0 12 A
Orchard SEmployeeAAA ClausEmployer Retail $0-$100, --- 10-AUG-1 17-MAY-1Settled 55000 7979.5 0 100 0117000 Sheila M. 12-OCT-1 FL No Keith Ster Law OfficeNo 1 0 1A
Experian I ConsumerAAA ClausConsumerOther --- 09-AUG-1 09-MAR-1Dismissed 20000 0 0 0 011700047533 CA Yes No 25 0 24 A
Department ConsumerAAA ClausConsumerFinancial Services --- 09-AUG-1 30-NOV-1Settled 12500 0 0 0 Declaratory judgment 011700047535 IN No Alexander Darr Law, No 27 0 26 A
Department ConsumerAAA ClausConsumerFinancial Services --- 10-AUG-1 30-NOV-1Settled 12500 0 0 0 Declaratory judgment 011700047538 IN No Alexander Darr Law, No 27 0 26 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 10-AUG-1 31-JAN-18Withdrawn 6E+06 750 0 100 0117000 Allan Mara31-OCT-1 NY No Edward GelEdward B.No 1216 7 1209 A
Regions InBusiness AAA ClausEmployer Insurance --- 10-AUG-1 27-MAR-1Settled 0 0 0 0 011700047548 LA No George Fo LugenbuhlN o 2 0 2A
Triple S B Business AAA ClausResidentiaNew Home Construc--- 10-AUG-1 18-SEP-17Withdraw 124212 0 0 0 011700047549 MI Yes No 1 0 1A
PayPal, InEmployeeAAA ClausEmployer Technolog$100,000--- 10-AUG-1 21-DEC-18Settled 0 8100 0 100 0117000 Reginald E21-SEP-17DC No Kellee BouThe EmploNo 95 5 90 A
State FarmBusiness AAA ClausConsumerInsurance (Other) --- 10-AUG-1 13-FEB-18Settled 95051 750 0 100 0117000 Jerome O 1P 0-NOV-1IN No Kris KasseSpartan ClNo 20 6 14 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 10-AUG-1 07-FEB-18Settled 0 750 0 100 0117000 Eric W For16-NOV-1MN No Bennett HaWalker & W No 1216 7 1209 A
Green Citi Business AAA ClausResidentiaRennovation/Addit Business 10-AUG-1 13-NOV-1Awarded 19200 1250 50 50 19200 0 0 0 0117000 Kevin G A 27-SEP-17NJ No Robert LitGruccio P No 4 0 4A
Darden ResEmployeeAAA ClausEmployer RestaurantNot Provid--- 10-AUG-1 07-NOV-1Dismissed 0 2905 0 100 0117000 Valencia R06-SEP-17VA No Giresse Tiago No 53 37 16 A
Majjaan Au C onsumerAAA ClausConsumerCar Sale/Lease --- 10-AUG-1 06-DEC-17Settled 75000 0 0 0 Recission 011700047656 CA No Kasra SadrThe Sadr LNo 1 0 1A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 10-AUG-1 08-MAR-1Settled 9616.57 0 1500 0 100 Other Declaratory judgment 0117000 Christoph07-OCT-1 FL No Octavio GMorgan &No 5 0 5A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 10-AUG-1 08-NOV-1Settled 0 750 0 100 Declaratory judgment 0117000 Lawrence 13-NOV-1FL No Octavio GMorgan &No 456 0 454 A
Midland FConsumerAAA ClausConsumerFinancial Services --- 05-FEB-1803-DEC-18Settled 628.43 750 0 100 0117000 Patrick R. 29-MAR-1MN Yes Yes 2 0 2A
24 Hour FiEmployeeAAA ClausEmployer Sports $ 250,000--- 10-AUG-1 13-DEC-18Settled 2E+06 1170 0 100 0117000 Howard C 12-OCT-1 NY Yes No 18 1 17 A
Conn ApplEmployeeAAA ClausEmployer Retail $0-$100, --- 10-AUG-1 19-SEP-19Settled 1E+06 10850 0 100 0117000 Hon. Patri13-SEP-17AZ No William RBaskin RicNo 54 0 54 A
H&R Block, ConsumerAAA ClausConsumerAccounting --- 10-AUG-1 14-JUN-18Settled 220000 750 0 100 Other 0117000 Frank Abr 08-NOV-1MN No Patrick BuBurns LawNo 227 4 223 A
Discover Business AAA ClausConsumerDebt Collection Mo --- 10-AUG-1 02-MAR-1Settled 6205.11 0 0 0 0117000 Steven A H23-OCT-1 TX Yes No 41 0 41 A
American B Cusiness AAA ClausConsumerEducation Business 10-AUG-1 12-DEC-18Awarded 3448.01 2250 0 100 0 0 Declaratory judgmen 0 0 0117000 William J.14-FEB-18CA No Mark Gro Law Offic Yes In-Person 865 SouthSuite 310 Los Angel CA 90017 5 0 5A
J.C. Penn EmployeeAAA ClausEmployer Retail Not Provid--- 11-AUG-1 12-APR-1 Settled 0 2354.1 0 100 0117000 A. Patrici 22-SEP-17PA No Massimo LTaw OfficeNo 101 1 100 A
LA FitnessConsumerAAA ClausConsumerOther --- 11-AUG-1 11-OCT-1 Settled 5E+06 750 0 100 0117000 Simeon H 15-DEC-17NY No Andrew Sm Smiley & SNo 1 0 1A
Wells Far ConsumerAAA ClausConsumerFinancial Services Business 11-AUG-1 08-MAR-1Awarded 900627 1500 0 100 0 0 0 0 0117000 Marcia Ad14-OCT-1 NY No Philip HalCollier, H No 1747 1326 421 A
Carroll, LLEmployeeAAA ClausEmployer Retail $0-$100, --- 11-AUG-1 26-FEB-18Settled 15600 712.5 0 100 0117000 Kristine L.25-SEP-17SC No Shannon PTalley LawNo 1 0 1A
Nissho ofHome Own AAA ClausResidentiaNew Home Construc--- 11-AUG-1 14-JAN-19Settled 2E+06 1890 18.23 18.23 0117000 Thomas A25-MAY-1CA No Michael TuKasdan Li No 1 0 1A
Fenceworks Home Own AAA ClausResidentiaNew Home Construc--- 11-AUG-1 14-JAN-19Settled 2E+06 1890 18.23 18.23 0117000 Thomas A25-MAY-1CA No Michael TuKasdan Li No 4 0 4A
K. HovnanHome Own AAA ClausResidentiaNew Home Construc--- 11-AUG-1 14-JAN-19Settled 0 2E+06 1890 18.23 27.07 0117000 Thomas A25-MAY-1CA No Michael TuKasdan Li No 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 11-AUG-1 30-OCT-1 Withdrawn 36000 0 0 0 Declaratory judgment 011700047922 OH No John RebeMcKinneyNo 365 0 364 A
Sammet Po Business AAA ClausResidentiaRennovation/Addit --- 11-AUG-1 16-JAN-18Settled 80695 100000 0 0 0 0117000 Daniel Z A11-OCT-1 FL No Jeffrey Sm Jeffrey B. No 1 0 1A
Midland TBusiness AAA ClausConsumerCar Sale/Lease --- 11-AUG-1 19-JAN-18Settled 11224 0 0 0 Other 011700047924 TX No R. DouglasLaw Offic No 1 0 1A
Chrysler GEmployeeAAA ClausEmployer AutomotivNot ProvidBusiness 11-AUG-1 07-AUG-1 Settled 0 740 0 100 0117000 Joseph V S12-OCT-1 IN No Eric Hartz John H. HaNo 57 0 57 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 11-AUG-1 16-JAN-18Settled 0 750 0 100 Declaratory judgmentOther 0117000 D. Brent W08-NOV-1TX Yes No 319 0 316 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 11-AUG-1 04-DEC-17Settled 2988.92 0 0 0 011700047945 CA No Teel Lido ConsumerNo 77 1 76 A
ACT, Inc. Business AAA ClausConsumerEducation --- 11-AUG-1 25-JAN-18Awarded 0 750 0 100 0 0 Declaratory judgmen 0 0 0117000 Hon. John15-NOV-1NM Yes No 651 0 650 A
ACT, Inc. Business AAA ClausConsumerEducation Business 11-AUG-1 18-DEC-17Awarded 0 750 0 100 0 0 Declaratory judgmen 0 0 0117000 P.J. Stake 19-OCT-1 LA No Shanda Redmon No 651 0 650 A
T-Mobile ConsumerAAA ClausConsumerTelecommunications/ --- 11-AUG-1 30-NOV-1Withdrawn 10188 0 0 0 0117000 Norman As 10-OCT-1 NJ Yes No 131 3 128 A
Conn's, InConsumerAAA ClausConsumerOther --- 11-AUG-1 26-SEP-18Settled 10000 1500 0 100 0117000 Hon. Will 20-NOV-1IL No James ParrAgruss LawNo 6 0 6A
Ascend Lan Home Own AAA ClausResidentiaRennovation/Addit --- 12-AUG-1 23-OCT-1 Withdrawn 5370 0 0 0 011700048195 ND Yes No 1 0 1A
Grill ConceEmployeeAAA ClausEmployer Restaurant$0-$100, --- 14-AUG-1 16-NOV-1Settled 5E+06 0 0 0 0117000 Eric M Eps24-OCT-1 CA No Lisa Maki Law OfficeNo 2 0 2A
Standard PHome Own AAA ClausResidentiaNew Home ConstrucHome Own 1 4-AUG-1 20-JUN-18Awarded 74999 1250 50 50 0 74999 0 0 0117000 Denise Mo13-NOV-1FL No Joshua Bur Wilson ReNo In-Person 101 East 3700 BankTampa FL 33602 16 0 16 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ Business 14-AUG-1 22-NOV-1Awarded 1E+07 1500 0 100 0 0 0 0 0117000 Hon. Jame08-SEP-17MN Yes No 420 0 419 A
Power Hom EmployeeAAA ClausEmployer Construct$0-$100, --- 14-AUG-1 31-MAY-1Dismissed 0 28270 0 100 0117000 Ruth D Rai2 3-OCT-1 NY No Saul ZabelZabell & ANo 6 1 5A
Americal EmployeeAAA ClausEmployer AccountinNot Provid--- 14-AUG-1 26-DEC-17Settled 1E+06 0 0 0 011700048274 CA No Steven Ru The RubinNo 1 0 1A
Pulte HomHome Own AAA ClausResidentiaNew Home Construc--- 14-AUG-1 13-NOV-1Settled 275000 0 0 0 011700048276 PA No Carter Wil Horn Will No 11 4 7A
Fulton HoHome Own AAA ClausResidentiaNew Home Construc--- 14-AUG-1 08-OCT-1 Withdrawn 75000 12296.5 49.5 50.5 011700048280 04-OCT-1 AZ Yes No 7 2 5A
Standard PHome Own AAA ClausResidentiaNew Home Construc--- 14-AUG-1 09-MAR-1Settled 74999 625 50 50 0117000 Lawrence J12-OCT-1 FL No Matthew W Wilson ReNo 16 0 16 A
AutoNatioConsumerAAA ClausConsumerCar Sale/Lease --- 14-AUG-1 17-MAR-1Settled 50000 750 0 100 0117000 Kelley B D23-OCT-1 CO No Richard The WynkoNo 6 0 6A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 14-AUG-1 13-NOV-1Settled 0 750 0 100 Declaratory judgment 0117000 J. Rudy Ma1 8-OCT-1 WV No Steven BroHamilton,No In-Person 500 Lee StSuite 160 Charlesto WV 25301 125 3 122 A
United AutC onsumerAAA ClausConsumerFinancial Services --- 14-AUG-1 21-JUN-18Settled 0 750 0 100 0117000 Charles F 06-FEB-18PA No Amy LynnKimmel &No 2 0 2A
All Ways EBusiness AAA ClausResidentiaRennovation/Addit --- 14-AUG-1 07-SEP-17Withdraw 7048.3 0 0 0 011700048305 NY No Edward Safran No 1 0 1A
Wells FargConsumerAAA ClausConsumerCar Sale/Lease --- 14-AUG-1 18-JAN-18Settled 75000 0 0 0 Recission 011700048329 CA No Kasra SadrThe Sadr LNo 21 0 20 A
HS Cars C ConsumerAAA ClausConsumerCar Sale/Lease --- 14-AUG-1 18-JAN-18Settled 75000 0 0 0 Recission 011700048329 CA No Kasra SadrThe Sadr LNo 1 0 1A
NONE ConsumerAAA ClausConsumerLandlord/Tenant --- 14-AUG-1 25-APR-1 Withdrawn 4250.36 0 0 0 011700048337 CA Yes No 1 0 0A
Ranchers ConsumerAAA ClausConsumerInsurance (Other) --- 14-AUG-1 31-MAY-1Awarded 50000 1500 0 100 0 0 OtherReci 0 0 0117000 Jennifer A 18-DEC-17TX No Eric Dick Dick Law FNo In-Person 401 CongrSuite 220 Austin TX 78701 6 0 5A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 14-AUG-1 24-JAN-18Settled 150000 750 0 100 OtherDeclaratory judgment 0117000 Mary Beth18-SEP-17FL No Frank KernMorgan &No 233 0 232 A
FC Compas EmployeeAAA ClausEmployer HealthcareNot Provid--- 14-AUG-1 23-FEB-18Settled 200000 250 0 100 0117000 Hon. Pat 15-SEP-17TX No Javier Esp Espinoza No 2 0 2A
Dollar GenEmployeeAAA ClausEmployer Retail Not Provid--- 14-AUG-1 16-JAN-19Settled 0 2300 0 100 0117000 Beverly P 01-NOV-1AL No Allen Arn FonteneauNo 81 7 74 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 15-AUG-1 08-FEB-18Settled 22500 750 0 100 Other 0117000 Donald M05-SEP-17IL No Nathan VoSulaiman No 420 0 419 A
EducationaC onsumerAAA ClausConsumerStandardized TestingBusiness 12-JUL-1711-OCT-1 Awarded 0 750 0 100 0 0 0 0 0117000 Thomas F 23-AUG-1 NY Yes Yes 165 0 165 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 15-AUG-1 20-DEC-17Settled 85000 0 0 0 0117000 Howard Pe06-NOV-1CA No Gregory Scranton No 2658 2 2654 A
Universal TEmployeeAAA ClausEmployer EducationNot Provid--- 15-AUG-1 05-DEC-17Settled 350000 0 0 0 011700048477 AZ No Elliot IsaaElliot S. I No 7 0 7A
J.D. ByrideConsumerAAA ClausConsumerCar Sale/Lease --- 15-AUG-1 19-MAR-1Settled 150000 750 0 100 Other 0117000 George C R01-DEC-17FL No Frank KernMorgan &No 1 0 1A
Hewlett PaEmployeeAAA ClausEmployer Technolog$100,000--- 15-AUG-1 20-OCT-1 Settled 50000 787.5 0 100 0117000 Ms. Jessic08-SEP-17MA No John Davi Davis & DaNo 9 2 7A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 15-AUG-1 31-JUL-18Settled 100000 750 0 100 0117000 Stanley E K17-NOV-1IL No Marwan DaSulaiman No 37 0 36 A
MethodistEmployeeAAA ClausEmployer HealthcareNot Provid--- 15-AUG-1 25-JUN-18Settled 0 300 0 100 0117000 Hon. Pat 04-DEC-17TX Yes No 15 0 15 A
Guardian PBusiness AAA ClausEmployer Other Industry --- 15-AUG-1 01-SEP-17Withdraw 0 0 0 0 011700048591 MI No Curtis Ry Schenk BoNo 1 0 1A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 15-AUG-1 12-JUL-18Settled 300000 0 0 0 0117000 Hon. Anita22-MAR-1CA No Gene Gol Law OfficeNo 2658 2 2654 A
WCH Law Business AAA ClausConsumerLegal Services --- 17-AUG-1 18-JUN-18Settled 30286 750 0 100 0117000 Thomas P 30-MAR-1CA No Brian BreitLaw Offices No 1 0 1A
LG Electro ConsumerAAA ClausConsumerTelecommunications/ --- 16-AUG-1 06-APR-1 Settled 2245.98 0 0 0 011700048711 CA No Adam PolGirard ShaNo 17 0 17 A
LG Electro ConsumerAAA ClausConsumerTelecommunications/ --- 16-AUG-1 06-APR-1 Settled 2646 0 0 0 011700048714 CA No Adam PolGirard ShaNo 17 0 17 A
LG Electro ConsumerAAA ClausConsumerTelecommunications/ --- 16-AUG-1 06-APR-1 Settled 649 0 0 0 011700048716 CA No Adam PolGirard ShaNo 17 0 17 A
LG Electro ConsumerAAA ClausConsumerTelecommunications/ --- 16-AUG-1 06-APR-1 Settled 952.09 0 0 0 011700048718 CA No Adam PolGirard ShaNo 17 0 17 A
LG Electro ConsumerAAA ClausConsumerTelecommunications/ --- 16-AUG-1 06-APR-1 Settled 1E+06 0 0 0 011700048719 CA No Adam PolGirard ShaNo 17 0 17 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 15-AUG-1 30-MAY-1Settled 74999 0 0 0 0117000 Ashley Raf17-NOV-1IL No Steve CalcaSteven CalNo 319 0 316 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 15-AUG-1 02-DEC-17Administrative 22000 0 0 0 Declaratory judgment 011700048726 IN No Alexander Darr Law, No 1216 7 1209 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 15-AUG-1 09-APR-1 Settled 11000 0 0 0 Declaratory judgment 0117000 Bill Ojile 04-DEC-17IN No Alexander Darr Law, No 1216 7 1209 A
PayPal, InConsumerAAA ClausConsumerOther --- 16-AUG-1 22-MAR-1Settled 300000 750 0 100 Other 0117000 Melva Har25-OCT-1 FL No Frank KernMorgan &No 95 5 90 A
Barnes andHome Own AAA ClausResidentiaRennovation/Addit --- 16-AUG-1 13-DEC-17Settled 75000 625 50 50 0117000 Jeffrey J D 14-SEP-17NC No Steven SmSmith Ter No 1 0 1A
Feinberg MBusiness AAA ClausConsumerLegal Services --- 16-AUG-1 17-MAY-1Settled 145041 1500 0 100 0117000 Jeffrey H D27-NOV-1CA No Ronald L Law Offic No In-Person 725 SouthSuite 400 Los Angel CA 90017 21 0 21 A
Dream Pool Home Own AAA ClausResidentiaRennovation/Addit --- 16-AUG-1 04-APR-1 Settled 100000 553 50 50 0117000 Jack F Fit 21-SEP-17CA No Jerry Hem Goode, HeNo 1 0 1A
C.R. EnglaEmployeeAAA ClausEmployer TransportaNot Provid--- 16-AUG-1 30-OCT-1 Settled 0 2E+06 89000 0 100 Other 0117000 Martin F. 03-OCT-1 NY No Christina The Law OfNo In-Person 322 Main Street Port WashNY 11050 9 0 9A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 16-AUG-1 14-MAY-1Settled 82500 750 0 100 0117000 John R Hol09-JAN-18NY No Edward GelEdward B.No 34 0 33 A
Coinbase,ConsumerAAA ClausConsumerFinancial Services Consumer16-AUG-1 29-DEC-17Awarded 107238 1500 0 100 0 0 0 0 0117000 John R Hol06-OCT-1 NJ Yes No 25 0 25 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 16-AUG-1 27-NOV-1Settled 223500 750 0 100 0117000 Lisa D Tay24-OCT-1 NY No Edward GelEdward B.No 1216 7 1209 A
Autofair, IEmployeeAAA ClausEmployer Automotiv$0-$100, --- 16-AUG-1 25-SEP-18Settled 75000 6500 0 100 0117000 Bette J Ro 19-SEP-17MA No John Davi Davis & DaNo 1 0 1A
Seibert's AConsumerAAA ClausConsumerFinancial Services --- 16-AUG-1 31-JAN-18Settled 15000 0 0 0 011700048871 PA No Robert SalPhiladelphNo 1 0 1A
Marlin FinConsumerAAA ClausConsumerFinancial Services --- 16-AUG-1 31-JAN-18Settled 15000 0 0 0 011700048871 PA No Robert SalPhiladelphNo 2 0 2A
Approved Consumer
F AAA ClausConsumerFinancial Services --- 16-AUG-1 31-JAN-18Settled 15000 0 0 0 011700048871 PA No Robert SalPhiladelphNo 4 0 4A
Modis, InBusiness AAA ClausEmployer Staffing/Employmen--- 16-AUG-1 25-JAN-18Settled 50000 0 0 0 0117000 Joan M Mo 1 3-OCT-1 KY No Eric Rice Quintairo No 9 0 9A
CACI InterEmployeeAAA ClausEmployer Aerospace$100,000--- 16-AUG-1 22-MAY-1Withdrawn 0 2375 0 100 0117000 David Paul0 8-NOV-1DC No Victoria HAlan LeschNo 10 0 10 A
US Bank, ConsumerAAA ClausConsumerFinancial Services Business 16-AUG-1 01-MAY-1Awarded 28323 30000 1500 0 100 28874 0 52125 0 0117000 Christophe 1 8-OCT-1 WA Yes No 38 4 34 A
Cannon NiEmployeeAAA ClausEmployer Automotiv$0-$100, --- 16-AUG-1 23-OCT-1 Dismissed 1E+06 1995 0 100 0117000 Frank S Ja 20-OCT-1 MS No Michael BThe MichaNo 1 0 1A
CEC EntertEmployeeAAA ClausEmployer Restaurant$0-$100, --- 16-AUG-1 07-MAY-1Dismissed 0 1710 0 100 0117000 Jerome O 2P 5-SEP-17IN Yes No 5 0 5A
H&R Block, EmployeeAAA ClausEmployer Accountin$0-$100, --- 16-AUG-1 02-APR-1 Settled 0 0 5314 0 100 0117000 Walker F 04-OCT-1 TX No Lisa Elizo The Law OfNo 227 4 223 A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 16-AUG-1 26-FEB-18Settled 0 0 0 0 0117000 Hon. Majo08-SEP-17FL No John Davi Law OfficeNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 16-AUG-1 26-FEB-18Settled 0 70 0 100 0117000 Christoph18-SEP-17FL No John Davi Law OfficeNo 455 11 443 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 16-AUG-1 14-DEC-17Settled 0 0 0 0 011700048936 OH No Darryl Pit Darryl E. No 456 0 454 A
Ad Astra RConsumerAAA ClausConsumerFinancial Services --- 16-AUG-1 12-MAR-1Settled 15000 1125 0 100 0117000 Katherine 30-OCT-1 IL No Nathan VoSulaiman No 20 0 20 A
NONE Business AAA ClausConsumerLandlord/Tenant --- 16-AUG-1 08-JAN-18Settled 25000 0 0 0 011700048965 CA No Nancy Co Law Offic No 1 0 0A
Chico's AuConsumerAAA ClausConsumerCar Sale/Lease Business 16-AUG-1 01-FEB-19Awarded 200000 4500 0 0 0 0 0 0 0117000 Janelle Ba09-JAN-18UT No Ronald AdConsumerNo In-Person 170 SouthSuite 150 Salt Lake CUT 84101 1 0 1A
Equitable ConsumerAAA ClausConsumerCar Sale/Lease Business 16-AUG-1 01-FEB-19Awarded 37142 200000 4500 0 100 0 0 Other 125566 0 0117000 Janelle Ba09-JAN-18UT No Ronald AdConsumerNo In-Person 170 SouthSuite 150 Salt Lake CUT 84101 1 0 1A
Citibank ConsumerAAA ClausConsumerFinancial Services Consumer17-AUG-1 20-AUG-1 Awarded 457748 750 0 100 0 3682.45 0 0 0117000 Katherine 20-OCT-1 IN No Reva Hill Levy & DuYes 1216 7 1209 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 16-AUG-1 07-FEB-18Settled 10000 0 0 0 Other 011700049002 CA Yes No 233 0 232 A
RAC AccepEmployeeAAA ClausEmployer Retail Not Provid--- 17-AUG-1 17-JAN-19Settled 0 1662.5 0 100 0117000 Susan N Ei1 0-JAN-18FL No Ronald FraThe FraleyNo 3 0 3A
Pulte HomHome Own AAA ClausResidentiaNew Home Construc--- 04-DEC-1730-AUG-1 Settled 145000 0 0 0 0117000 Frederick 28-SEP-17PA No Stuart LuriRosenthal No 11 4 7A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 17-AUG-1 23-AUG-1 Settled 0 750 0 100 0117000 Frank Abr 18-OCT-1 MN No Bennett HaWalker & W No 233 0 232 A
Cintas Co EmployeeAAA ClausEmployer Other InduNot Provid--- 17-AUG-1 27-MAR-1Settled 250000 540 0 100 0117000 Thomas D22-SEP-17PA No Graham BaEric A. Sh No 118 6 111 A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 17-AUG-1 25-JUN-18Settled 10000 750 0 100 Declaratory judgmentOther 0117000 Patricia A 21-SEP-17TX No Dena MathMathis & No 35 0 35 A
American ConsumerAAA ClausConsumerFinancial Services --- 17-AUG-1 17-OCT-1 Settled 748.89 0 0 0 011700049140 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 17-AUG-1 18-OCT-1 Settled 1320 0 0 0 011700049142 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 17-AUG-1 23-OCT-1 Withdrawn 5000 0 0 0 011700049145 IL No Alan ThomConsumerNo F 1238 36 1202 A
Braeger ChConsumerAAA ClausConsumerCar Sale/Lease --- 17-AUG-1 15-MAR-1Settled 18000 0 0 0 0117000 Hon. Charl0 8-JAN-18WI No Nathan DeDeLadurantNo 1 0 1A
NONE Business AAA ClausResidentiaNew Home ConstrucHome Own 1 7-AUG-1 16-MAY-1Awarded 34494.3 3364.62 0 100 10559 0 0 20938 0117000 Jodi Knob14-SEP-17AZ No Keith KnoKnochel LNo In-Person 1967 Highway 95 Bullhead CAZ 86442 1 0 0A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 17-AUG-1 26-JUN-19Settled 7029.46 0 2250 0 100 Other 0117000 Nancy L Ge 2 6-DEC-17OH No David Kacur No 1747 1326 421 A
Apria HealEmployeeAAA ClausEmployer PharmaceuNot Provid--- 17-AUG-1 11-JUN-18Settled 0 836.76 0 100 0117000 Linda Hend 0 6-NOV-1CA No Daniel TraBohm LawNo 7 2 5A
Roosevelt EmployeeAAA ClausEmployer Education$100,000--- 17-AUG-1 31-JAN-18Settled 140000 3400 0 100 0117000 Bonnie Sib04-OCT-1 NY No Roger ArchRVA, PLLCNo In-Person 170 Old Country R Mineola NY 11501 2 1 1A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 17-AUG-1 28-DEC-17Settled 0 0 0 0 0117000 George A 16-NOV-1MN No David J. S Madgett &No 1747 1326 421 A
Midland FConsumerAAA ClausConsumerFinancial Services --- 17-AUG-1 01-NOV-1Settled 1286.92 0 0 0 011700049262 KY No James LawLawson atNo 22 0 22 A
Southern EmployeeAAA ClausEmployer Energy $ 250,000--- 17-AUG-1 09-JAN-19Dismissed 1E+07 2805 0 100 0117000 Carla D Ba18-SEP-18CA Yes No 5 1 4A
Weber LogiEmployeeAAA ClausEmployer TransportaNot Provid--- 17-AUG-1 19-SEP-19Settled 0 18720 0 100 0117000 Eve H Wagn 2 9-NOV-1CA No Ali Carlse Aegis Law No 2 0 1A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 17-AUG-1 03-MAY-1Settled 150000 750 0 100 0117000 Rebecca Ca0 5-JAN-18CA No Gary ChamChambersNo 2658 2 2654 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 18-AUG-1 27-SEP-17Settled 120.81 0 0 0 011700049320 FL Yes No 117 1 116 A
IRemodel Home Own AAA ClausResidentiaRennovation/Addit Home Own 1 8-AUG-1 05-JAN-18Awarded 36000 750 0 100 0 36000 0 5000 0117000 Chris E R 09-OCT-1 TX No Matthew CMatthew Ch No 2 0 2A
World KiaConsumerAAA ClausConsumerCar Sale/Lease --- 18-AUG-1 22-MAY-1Awarded 62761 1500 0 100 0 0 Other 0 0 0117000 Daniel P A19-DEC-18IL No Stacy BardBardo LawNo In-Person C/O BarneOne NorthChicago IL 60606 1 0 1A
NONE Home Own AAA ClausResidentiaRennovation/Addit --- 18-AUG-1 07-SEP-18Awarded 39611 1250 50 0 0 625 0 0 0117000 G. Scott 10-OCT-1 GA No John BeckLawson &No 1 0 0A
NONE Home Own AAA ClausResidentiaRennovation/Addit --- 18-AUG-1 07-SEP-18Awarded 4571.25 39611 1250 50 50 3750 625 0 0 0117000 G. Scott 10-OCT-1 GA No John BeckLawson &No 1 0 0A
Mighty MeBusiness AAA ClausEmployer Entertain $0-$100, --- 18-AUG-1 19-OCT-1 Settled 0 3500 4425 0 100 0117000 William E 17-OCT-1 MO No Linton KilAttorney aNo 1 0 1A
Graham HaHome Own AAA ClausResidentiaNew Home Construc--- 18-AUG-1 07-JUN-18Awarded 315000 4000 100 0 6000 0 7026.92 0117000 Hunter T 23-OCT-1 TX No Cara KennUnderwood No In-Person 301 Comme
Suite 3500Fort Wort TX 76102 1 0 1A
FX Quick ConsumerAAA ClausConsumerFinancial Services --- 18-AUG-1 24-SEP-19Settled 360 0 2250 0 100 0117000 Hon. Jame19-MAR-1TX No Daniel Ci Ciment LaNo 1 0 1A
General MiEmployeeAAA ClausEmployer RestaurantNot Provid--- 18-AUG-1 17-AUG-1 Settled 1E+06 330 0 100 0117000 Frank Abr 01-NOV-1MN No Stephen SSnyder & No 116 0 116 A
Fetch RecrEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 18-AUG-1 18-SEP-18Settled 18849.6 4655 71.43 28.57 0117000 Gayle L Es 25-OCT-1 CA No James KawKawahito No 1 0 1A
National Home Own AAA ClausResidentiaNew Home Construc--- 18-AUG-1 28-DEC-17Settled 100000 0 0 0 0117000 Susan G Pe 2 6-OCT-1 TX Yes No 82 1 81 A
CenturyLinEmployeeAAA ClausEmployer Telecommun Not Provid--- 18-AUG-1 24-FEB-18Settled 0 950 0 100 0117000 Tod F Schl15-SEP-17AZ No William RBaskin RicNo 19 1 18 A
NONE ConsumerAAA ClausConsumerFinancial Services --- 21-AUG-1 01-MAY-1Withdrawn 68318 0 0 0 0117000 Russell D.16-NOV-1CA No Lisa JimenNeumillerNo 1 0 0A
Sallie MaeConsumerAAA ClausConsumerFinancial Services --- 21-AUG-1 01-MAY-1Withdrawn 68318 0 0 0 0117000 Russell D.16-NOV-1CA No Lisa JimenNeumillerNo 4 0 4A
United SerEmployeeAAA ClausEmployer Insurance$0-$100, --- 19-AUG-1 28-AUG-1 Settled 300000 5590 0 100 0117000 John J Bali1 2-SEP-17AZ No Joshua CaJoshua CarN o 22 10 12 A
Fidelity N ConsumerAAA ClausConsumerWarranties (Other th--- 20-AUG-1 03-NOV-1Settled 12352 0 0 0 011700049529 CA Yes No 1 0 1A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 19-AUG-1 06-DEC-17Administrative 407 0 0 0 011700049553 MI Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 19-AUG-1 14-JUN-18Settled 5000 0 0 0 011700049554 GA Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 21-AUG-1 11-SEP-17Settled 500 0 0 0 011700049555 AL Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 19-AUG-1 17-OCT-1 Settled 350 0 0 0 0117000 Franklin J 02-OCT-1 SC Yes No 420 0 419 A
BrookstonBusiness AAA ClausResidentiaRennovation/Addit --- 21-AUG-1 24-MAY-1Awarded 26377 150000 24040 33.34 66.66 0 97917 0 0 0117000 Walter J Se20-SEP-17AL No D. Patrick The Evans No In-Person 1819 Fifth Avenue Birmingh AL 35203 1 0 1A
2-10 Home Home Own AAA ClausResidentiaRennovation/Addit --- 21-AUG-1 11-SEP-17Withdrawn 223240 0 0 0 011700049632 UT No Christian HeidemanNo 13 1 12 A
Salisbury Home Own AAA ClausResidentiaRennovation/Addit --- 21-AUG-1 11-SEP-17Withdrawn 223240 0 0 0 011700049632 UT No Christian HeidemanNo 1 0 1A
Conn ApplConsumerAAA ClausConsumerOther --- 21-AUG-1 11-OCT-1 Withdrawn 450000 0 0 0 Declaratory judgmentOther 011700049633 FL No Octavio GMorgan &No 247 0 247 A
Merrick B ConsumerAAA ClausConsumerFinancial Services --- 21-AUG-1 11-JAN-18Settled 30000 750 0 100 Other 0117000 Sabrina W16-OCT-1 IL No Nathan VoSulaiman No 9 0 9A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 21-AUG-1 15-JUN-18Settled 0 750 0 100 0117000 William E 14-DEC-17FL No Jordan IsrLeavenLawNo 1216 7 1209 A
OC Auto EConsumerAAA ClausConsumerCar Sale/Lease --- 21-AUG-1 10-SEP-18Settled 0 750 0 100 0117000 Richard R 21-NOV-1CA No Adam RosThe Law OfNo 27 0 27 A
Care HoldiBusiness AAA ClausEmployer HealthcareNot Provid--- 21-AUG-1 13-NOV-1Settled 125000 30894 0 0 0117000 Hon. Edwar 31-AUG-1 MI Yes No In-Person 151 Sout Suite 200 Birmingh MI 48009 1 0 1A
Centria HeBusiness AAA ClausEmployer HealthcareNot Provid--- 21-AUG-1 13-NOV-1Settled 125000 30894 0 0 0117000 Hon. Edwar 31-AUG-1 MI Yes No In-Person 151 Sout Suite 200 Birmingh MI 48009 4 0 4A
Centria HeBusiness AAA ClausEmployer HealthcareNot Provid--- 21-AUG-1 13-NOV-1Settled 50001 125000 30894 0 100 0117000 Hon. Edwar 31-AUG-1 MI Yes No In-Person 151 Sout Suite 200 Birmingh MI 48009 4 0 4A
Florida CeHome Own AAA ClausResidentiaRennovation/Addit --- 21-AUG-1 26-NOV-1Settled 140760 2275 100 0 0117000 Stephen D21-NOV-1FL No Clay SchueSchuett L No 1 0 1A
Rose InterEmployeeAAA ClausEmployer Technolog$0-$100, --- 21-AUG-1 09-JAN-18Settled 25000 367.5 0 100 0117000 Hon. Gary 29-SEP-17MO No Ryan Furniss No 1 0 1A
JP MorganConsumerAAA ClausConsumerFinancial Services --- 21-AUG-1 19-JAN-18Settled 5482 0 0 0 011700049790 CA No Nicholas Justice La No 224 9 215 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 21-AUG-1 15-FEB-18Dismissed 112600 0 0 0 0117000 John C Fl 09-NOV-1CA No Jeffrey Lo The Law OfNo 365 0 364 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 22-AUG-1 08-DEC-17Withdrawn 12700 750 0 100 0117000 Brian D. B04-OCT-1 CA No Teel Lido ConsumerNo 387 7 380 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 21-AUG-1 07-AUG-1 Settled 207000 750 0 100 0117000 Kirby J Sm18-OCT-1 CA No Jeremy Br Law OfficeNo 365 0 364 A
Pulte HomHome Own AAA ClausResidentiaNew Home Construc--- 22-AUG-1 13-NOV-1Settled 275000 0 0 0 0117000 Louis Coff13-DEC-17PA No Carter Wil Horn Will No 11 4 7A
Regions BConsumerAAA ClausConsumerFinancial Services --- 22-AUG-1 05-FEB-18Settled 160000 750 0 100 Other 0117000 Brian G M09-OCT-1 FL No Octavio GMorgan &No 134 3 131 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 22-AUG-1 10-MAR-1Settled 130000 750 0 100 Other 0117000 Hon. Robe06-OCT-1 FL No Octavio GMorgan &No 456 0 454 A
Prog LeasiConsumerAAA ClausConsumerFinancial Services --- 22-AUG-1 06-APR-1 Settled 2E+06 750 0 100 Declaratory judgment 0117000 Sarah J No27-NOV-1FL No Octavio GMorgan &No 18 0 18 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 22-AUG-1 12-APR-1 Settled 310000 750 0 100 Declaratory judgment 0117000 Barry L Mil0 6-OCT-1 FL No Octavio GMorgan &No 456 0 454 A
Discover Business AAA ClausConsumerDebt Collection Mo --- 22-AUG-1 17-OCT-1 Settled 36433 0 0 0 011700049939 OK No Audrey TalNational LNo 705 0 704 A
Ally FinancC onsumerAAA ClausConsumerFinancial Services --- 22-AUG-1 22-MAY-1Settled 910000 750 0 100 Declaratory judgment 0117000 H. David L17-OCT-1 FL No Octavio GMorgan &No 7 0 7A
greyHouse,Business AAA ClausResidentiaRennovation/Addit --- 22-AUG-1 21-NOV-1Settled 45211 45000 0 0 0 0117000 Perry R Sa10-OCT-1 NC No Luther StarDaughtry No 1 0 1A
American ConsumerAAA ClausConsumerWarranties (Other thConsumer22-AUG-1 02-OCT-1 Settled 2295 0 0 0 011700049955 TN Yes No 204 4 200 A
Lennar CoEmployeeAAA ClausEmployer Construct$0-$100, --- 22-AUG-1 02-DEC-19Settled 1E+06 770 0 100 0117000 Eve H Wagn 2 4-JAN-18CA No Heather MStevens & No 28 9 19 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 22-AUG-1 03-OCT-1 Settled 5978.52 0 0 0 011700049958 GA Yes No 319 0 316 A
MicrosoftConsumerAAA ClausConsumerOther --- 22-AUG-1 20-MAR-1Awarded 75000 1500 0 100 0 0 Other 0 0 0117000 John E Kel11-OCT-1 PA Yes No In-Person 123 South2400 The Philadelp PA 19109 19 1 18 A
Applied Un EmployeeAAA ClausEmployer Insurance$0-$100, Business 22-AUG-1 20-MAR-1Awarded 0 9256.03 0 100 0 0 0 0 0117000 Diane Sore12-OCT-1 NE No Terry WhitCarlson &No In-Person 10805 Old Mill Ro Omaha NE 68154 44 1 43 A
Central MiEmployeeAAA ClausEmployer RestaurantNot Provid--- 22-AUG-1 20-SEP-17Settled 0 0 0 0 011700049965 KY No Kurt ScharThe ScharfNo 1 0 1A
Barclays CaC onsumerAAA ClausConsumerFinancial Services --- 22-AUG-1 11-JUL-18Settled 64500 750 0 100 0117000 John R Hol08-NOV-1NY No Edward GelEdward B.No 7 2 5A
General MiEmployeeAAA ClausEmployer RestaurantNot Provid--- 22-AUG-1 17-AUG-1 Settled 1E+06 1096.5 0 100 0117000 George A 09-OCT-1 MN No Stephen SSnyder & No 116 0 116 A
ABM FaciliEmployeeAAA ClausEmployer Other Indu$ 250,000--- 22-AUG-1 27-MAR-1Settled 100000 700 0 100 0117000 Edith N D02-OCT-1 FL No Brandon HWenzel FeNo 4 1 3A
C.H. Newto Home Own AAA ClausResidentiaRennovation/Addit --- 22-AUG-1 19-APR-1 Awarded 82917 900000 25560 50 50 0 141441 Other 0 0 0117000 John W Fie 2 1-SEP-17VA No Robert NeNealon & No In-Person 155 Federal Street Boston MA 02110 2 1 1A
NONE Business AAA ClausResidentiaRennovation/Addit --- 22-AUG-1 26-FEB-19Awarded 113939 83990 14500 50 50 0 0 0 0 0117000 Regina Gio10-OCT-1 TX No Anthony M Maluski L No In-Person 700 Louisiana 48thHouston TX 77002 1 0 0A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 23-AUG-1 02-JAN-18Settled 75000 750 0 100 Declaratory judgmentOther 0117000 Susan M I07-OCT-1 HI Yes No 1216 7 1209 A
American ConsumerAAA ClausConsumerFinancial Services --- 23-AUG-1 26-DEC-17Settled 75000 0 0 0 OtherDeclaratory judgment 011700050142 HI Yes No 25 0 25 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 22-AUG-1 27-APR-1 Settled 10000 750 0 100 0117000 Thomas M. 23-OCT-1 IL No Michael AAgruss LawNo 456 0 454 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 22-AUG-1 04-OCT-1 Dismissed 6500 0 0 0 0117000 Kevin S He25-SEP-17OH No Alexander Darr Law, No 319 0 316 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 22-AUG-1 18-JAN-18Withdrawn 12160 750 0 100 0117000 Thomas P 25-OCT-1 OH No Alexander Darr Law, No 319 0 316 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 22-AUG-1 20-JAN-18Dismissed 13000 0 0 0 0117000 John W Ga28-SEP-17OH No Alexander Darr Law, No 319 0 316 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 22-AUG-1 25-JUN-18Awarded 10650 1500 0 100 0 650 0 0 0117000 James H. 07-NOV-1CA Yes No 387 7 380 A
Discover FConsumerAAA ClausConsumerFinancial Services --- 23-AUG-1 17-MAY-1Withdrawn 603000 750 0 100 0117000 Lisa D Tay08-NOV-1NY No Edward GelEdward B.No 157 2 155 A
Fund Recov ConsumerAAA ClausConsumerFinancial Services --- 23-AUG-1 09-MAR-1Dismissed 0 0 0 0 0117000 Daniel Ya 20-DEC-17CA No Jeffrey Wi Lakeshore No 51 1 50 A
Argon CredConsumerAAA ClausConsumerFinancial Services --- 23-AUG-1 09-MAR-1Dismissed 0 0 0 0 0117000 Daniel Ya 20-DEC-17CA No Jeffrey Wi Lakeshore No 13 0 13 A
First Asso ConsumerAAA ClausConsumerFinancial Services --- 23-AUG-1 09-MAR-1Dismissed 0 0 0 0 0117000 Daniel Ya 20-DEC-17CA No Jeffrey Wi Lakeshore No 60 1 59 A
Fund Recov ConsumerAAA ClausConsumerFinancial Services --- 23-AUG-1 09-MAR-1Dismissed 0 0 0 0 0117000 Allen M Gr2 9-NOV-1CA No Jeffrey Wi Lakeshore No 51 1 50 A
Argon CredConsumerAAA ClausConsumerFinancial Services --- 23-AUG-1 09-MAR-1Dismissed 0 0 0 0 0117000 Allen M Gr2 9-NOV-1CA No Jeffrey Wi Lakeshore No 13 0 13 A
First Asso ConsumerAAA ClausConsumerFinancial Services --- 23-AUG-1 09-MAR-1Dismissed 0 0 0 0 0117000 Allen M Gr2 9-NOV-1CA No Jeffrey Wi Lakeshore No 60 1 59 A
BMS Cat oBusiness AAA ClausResidentiaRennovation/Addit --- 27-OCT-1 18-JUN-18Awarded 179930 9870.02 50 50 179930 0 0 0 0117000 Timothy M12-DEC-17TN No Benjamin Kay Griffi No In-Person 1600 DivisSuite 700 Nashville TN 37203 1 0 1A
Uber TechnConsumerAAA ClausConsumerOther --- 23-AUG-1 05-SEP-17Settled 0 0 0 0 Other 011700050268 CA Yes No 76 1 72 A
U-Haul IntEmployeeAAA ClausEmployer TransportaNot ProvidBusiness 23-AUG-1 03-APR-1 Awarded 75000 2610 0 100 0 0 0 0 0117000 William H02-NOV-1PA Yes No 43 0 43 A
Sunshine ERmployeeAAA ClausEmployer Restaurant$0-$100, --- 23-AUG-1 26-FEB-18Settled 0 1330 0 100 0117000 Susan N Ei2 7-SEP-17FL No Angeli MuMorgan &No 11 0 11 A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 23-AUG-1 11-SEP-18Settled 100000 750 0 100 0117000 Christoph22-JAN-18FL No Octavio GMorgan &No 125 3 122 A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 23-AUG-1 11-APR-1 Settled 4722.71 4159.3 1500 0 100 0117000 Glenn J. 20-DEC-17FL Yes No In-Person 100 NE 3rSuite 780 Fort LaudeFL 33301 3 0 3A
Luxottica EmployeeAAA ClausEmployer Retail $100,000--- 23-AUG-1 12-JUL-19Settled 750000 2520 0 100 0117000 Hon. Carl 15-DEC-17TX No Brenda WiBrenda J. No 21 0 21 A
Terry Tay EmployeeAAA ClausEmployer Automotiv$0-$100, --- 23-AUG-1 15-JUN-20Settled 100000 2833.75 0 100 0117000 John M Fi01-APR-1 FL No Noah StorRichard CeNo 5 1 4A
Credit AccConsumerAAA ClausConsumerCar Sale/Lease --- 23-AUG-1 08-NOV-1Settled 22500 750 0 100 Other 0117000 Frederick F12-JAN-18IL No Nathan VoSulaiman No 125 3 122 A
NONE Business AAA ClausResidentiaRennovation/Addit Home Own 2 4-AUG-1 01-MAR-1Awarded 14491 31900 1250 0 100 0 0 0 13896 0117000 Peter L Ba14-SEP-17OR No Ryan VandHorneckerNo In-Person 14 North Central AvMedford OR 97501 1 0 0A
Anavex LifEmployeeAAA ClausEmployer Pharmaceu$ 250,000--- 24-AUG-1 08-APR-1 Settled 1E+06 11760 0 100 0117000 Alfred G F26-SEP-17NY No ChristophWhite, HilNo 2 0 2A
CT CorporHome Own AAA ClausResidentiaNew Home Construc--- 23-AUG-1 03-OCT-1 Settled 48159 0 0 0 011700050498 FL No Neil O'BriFlorin RoeNo 25 1 24 A
Crest FinanConsumerAAA ClausConsumerFinancial Services Business 24-AUG-1 21-MAY-1Awarded 127500 750 0 100 0 0 0 0 0117000 Katherine 23-OCT-1 IL No Nathan VoSulaiman Yes 4 0 4A
Centex, LLHome Own AAA ClausResidentiaNew Home Construc--- 24-AUG-1 19-JUN-18Settled 1E+07 0 0 0 011700050522 DE No Edward SegC ohen SeglNo 2 1 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 24-AUG-1 19-OCT-1 Settled 9900 0 0 0 011700050540 OK Yes No 319 0 316 A
Security F EmployeeAAA ClausEmployer Financial $0-$100, --- 24-AUG-1 04-MAR-1Settled 75000 3318 0 100 0117000 John A Ver1 0-OCT-1 MO No Ryan PaulCornersto No 2 0 2A
Ready PacEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-AUG-1 26-JUN-18Settled 0 1627.5 0 100 0117000 Hon. Barb12-SEP-17PA No Julia ClarkKarpf, KarNo 7 0 7A
WWK Const Home Own AAA ClausResidentiaRennovation/Addit --- 24-AUG-1 25-JUN-18Settled 300000 0 0 0 011700050655 MD Yes No 2 0 2A
ACE Cash C E onsumerAAA ClausConsumerFinancial Services --- 24-AUG-1 13-FEB-18Settled 45000 0 0 0 011700050670 IL No Nathan VoSulaiman No 30 0 30 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 29-AUG-1 01-MAR-1Settled 0 2549.25 0 100 0117000 Roger B Ja25-SEP-17NY No Rovin RozRozario &No 54 5 49 A
Regency FuEmployeeAAA ClausEmployer Retail Not Provid--- 24-AU
Meijer, IncEmployeeAAA ClausEmployer Retail Not ProvidBusiness 18-SEP-1712-JUN-19Awarded 0 7824.92 0 100 0 0 0 0 0117000 Kathryn A 16-OCT-1 MI No Jeffrey RaJeffrey P. No 10 1 9A
CMH Homes Home Own AAA ClausResidentiaOther --- 18-SEP-1718-JAN-19Settled 300000 665 50 50 0117000 Brenda K O 18-JUL-18IL No David GravShunnarahNo 34 3 29 A
Conn ApplConsumerAAA ClausConsumerTelecommunications/ --- 18-SEP-1724-JUN-19Settled 73000 1500 0 100 0117000 David N Ca0 5-JAN-18TX No William HHughes EllNo 247 0 247 A
Midland FConsumerAAA ClausConsumerFinancial Services --- 18-SEP-1730-NOV-1Withdrawn 0 0 0 0 Declaratory judgment 011700055630 MN Yes No 22 0 22 A
InnovativeHome Own AAA ClausResidentiaRennovation/Addit Home Own 1 8-SEP-1710-JAN-18Awarded 75000 1250 100 0 0 23436 0 0 0117000 James J Co30-OCT-1 MI Yes No 3 0 3A
Campano ConsumerAAA ClausConsumerLegal Services Consumer18-SEP-1717-DEC-18Awarded 120832 120832 2250 0 100 0 25771 Other 0 0 0117000 Hiro N. Ar15-MAY-1CA No Andrew RiLaw OfficeNo 1 0 1A
CornerstonHome Own AAA ClausResidentiaRennovation/Addit --- 18-SEP-1731-JAN-18Awarded 17251 4000 1250 50 50 4230 0 0 0 0117000 Andrew J C16-OCT-1 NJ No Richard Morris No In-Person 246 Cherryville Rd FlemingtoNJ 08822 1 0 1A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 19-SEP-1711-MAR-1Settled 1E+06 750 0 100 0117000 John R Hol23-MAR-1NY No Edward GelEdward B.No 1216 7 1209 A
Harmon Mo Home Own AAA ClausResidentiaNew Home Construc--- 19-SEP-1721-JUN-18Settled 55379 500 50 0 Recission 0117000 Steven B L20-OCT-1 LA No William RLandry WaNo 1 0 1A
Southern EHome Own AAA ClausResidentiaNew Home Construc--- 19-SEP-1721-JUN-18Settled 55379 500 50 50 Recission 0117000 Steven B L20-OCT-1 LA No William RLandry WaNo 1 0 1A
Community Business AAA ClausResidentiaRennovation/Addit --- 19-SEP-1701-FEB-18Awarded 15000 77093 1250 50 50 0 0 0 0 0117000 Timothy J22-NOV-1MD Yes No In-Person 7604 Cardinal LaneFort WashMD 20744 5 0 5A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 19-SEP-1718-OCT-1 Settled 1140 0 0 0 011700055721 CA Yes No 420 0 419 A
Capital MaConsumerAAA ClausConsumerFinancial Services --- 19-SEP-1716-JAN-19Settled 0 750 0 0 0117000 Elaine E F 03-JAN-18FL No Kaelyn SteLaw OfficeNo 2 0 2A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 19-SEP-1716-JAN-19Settled 18299.5 0 750 0 100 0117000 Elaine E F 03-JAN-18FL No Kaelyn SteLaw OfficeNo 34 0 33 A
RPM PizzaEmployeeAAA ClausEmployer Restaurant$0-$100, --- 19-SEP-1703-JAN-18Settled 887014 0 0 0 011700055728 LA No James SudSudduth &No 3 1 2A
Uber TechnConsumerAAA ClausConsumerOther --- 18-SEP-1717-JAN-18Settled 2E+06 750 0 100 0117000 Leo Sulliv 24-OCT-1 CA Yes No 76 1 72 A
Rent-A-CenEmployeeAAA ClausEmployer Retail Not Provid--- 19-SEP-1716-JAN-19Settled 0 2485 0 100 0117000 Hon. Will 08-NOV-1KY No Kurt ScharThe ScharfNo 241 0 241 A
Employee EmployeeAAA ClausEmployer Restaurant$0-$100, Business 19-SEP-1730-OCT-1 Awarded 0 0 12162 0 100 7234.62 0 0 0 0117000 Hon. Thom 03-AUG-1 WV No Paul FramAtkinson No In-Person 300 Summe
Suite 130 Charlesto WV 25322 10 1 9A
Fundamenta EmployeeAAA ClausEmployer Healthcare$ 250,000--- 19-SEP-1702-JAN-19Dismissed 250000 19250 0 100 0117000 Richard D 12-OCT-1 NV No Daniel MaLaw OfficeNo 2 1 1A
General MiEmployeeAAA ClausEmployer RestaurantNot Provid--- 19-SEP-1717-AUG-1 Settled 0 710 0 100 0117000 Hon. John27-NOV-1MN No Stephen SSnyder & No 116 0 116 A
General MiEmployeeAAA ClausEmployer RestaurantNot Provid--- 19-SEP-1717-AUG-1 Settled 0 2970 0 100 0117000 John M De19-OCT-1 MN No Stephen SSnyder & No 116 0 116 A
Quality InEmployeeAAA ClausEmployer Other InduNot Provid--- 19-SEP-1726-MAR-1Settled 500000 900 0 100 0117000 Jay S Siege27-OCT-1 MA No John Wozn Wozniak LNo 2 0 2A
General MiEmployeeAAA ClausEmployer RestaurantNot Provid--- 19-SEP-1717-AUG-1 Settled 0 1675 0 100 0117000 Leo G Ster02-NOV-1MN No Stephen SSnyder & No 116 0 116 A
General MiEmployeeAAA ClausEmployer RestaurantNot Provid--- 19-SEP-1717-AUG-1 Settled 0 630 0 100 0117000 Hon. John02-NOV-1MN No Stephen SSnyder & No 116 0 116 A
JEC II, LLCEmployeeAAA ClausEmployer RestaurantNot Provid--- 19-SEP-1716-JAN-19Settled 1E+06 2850 0 0 0117000 Vivian O B08-FEB-18NY No Josef Nus Joseph & No 5 0 5A
The One GEmployeeAAA ClausEmployer RestaurantNot Provid--- 19-SEP-1716-JAN-19Settled 1E+06 2850 0 100 0117000 Vivian O B08-FEB-18NY No Josef Nus Joseph & No 2 0 2A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 18-SEP-1708-JAN-18Settled 1154 0 0 0 011700055783 CA Yes No 319 0 316 A
Byer CustoHome Own AAA ClausResidentiaNew Home Construc--- 19-SEP-1723-MAY-1Settled 500001 3504 50 50 0117000 W. Jerry H07-NOV-1TX No Ian Faria Bradley A No 1 0 1A
U-Haul IntEmployeeAAA ClausEmployer Transporta$0-$100, --- 19-SEP-1706-NOV-1Settled 8583 0 0 0 011700055791 MA No Andrea HarC onnor &No 43 0 43 A
Priceline. ConsumerAAA ClausConsumerHospitality/Travel --- 19-SEP-1708-OCT-1 Dismissed 11000 2250 0 100 Declaratory judgmentOther 0117000 Arocles Ag29-JAN-18CA No George Mardikian Yes 3 0 3A
Dolgencorp EmployeeAAA ClausEmployer Retail $0-$100, --- 19-SEP-1730-JUL-18Settled 0 3955 0 100 0117000 Timothy H26-OCT-1 MI No Syeda DavBurgess S No In-Person 500 WoodSuite 400 Detroit MI 48226 29 1 28 A
Carlton LaEmployeeAAA ClausEmployer EducationNot ProvidEmployee19-SEP-1702-JAN-19Awarded 0 4300 0 100 0 2808 0 24900 0117000 Hon. Sam 13-DEC-17OK No Tim MeltoOklahomaNo 1 0 1A
Rent-A-CenConsumerAAA ClausConsumerOther --- 18-SEP-1716-FEB-18Settled 10000 750 0 100 0117000 Leonard M15-NOV-1NY No Lawrence Law OfficeNo 241 0 241 A
Banco SanEmployeeAAA ClausEmployer Financial Not Provid--- 19-SEP-1708-MAY-1Settled 0 1600 0 100 0117000 Rocco Mic31-OCT-1 TX No Rhonda Hu Wills Law No 21 0 21 A
NONE Home Own AAA ClausResidentiaNew Home Construc--- 18-SEP-1718-JUN-18Awarded 300000 6750 50 50 0 0 0 0 0117000 Stephen K28-NOV-1TX No Van Shaw Law Offic No In-Person 200 NorthSuite 200 Arlington TX 76011 1 0 0A
Banco SanEmployeeAAA ClausEmployer Financial Not Provid--- 19-SEP-1708-MAY-1Settled 0 1050 0 100 0117000 Hon. Carol2 1-NOV-1TX No Rhonda Hu Wills Law No 21 0 21 A
Banco SanEmployeeAAA ClausEmployer Financial Not ProvidEmployee19-SEP-1719-AUG-1 Awarded 349813 40899 0 100 0 349812 0 83784 0117000 James A B27-OCT-1 TX No Rhonda Hu Wills Law No In-Person 250 Davidson Aven Somerset NJ 08873 21 0 21 A
The Sterli Business AAA ClausResidentiaNew Home ConstrucBusiness 19-SEP-1718-JAN-18Awarded 18237 26779 1250 50 50 18237 26779 0 0 0117000 Douglas J 06-OCT-1 WA No Benjamin DeschutesYes 2 0 2A
Banco SanEmployeeAAA ClausEmployer Financial Not Provid--- 19-SEP-1710-MAY-1Settled 0 1100 0 100 0117000 Margaret R26-OCT-1 TX No Rhonda Hu Wills Law No 21 0 21 A
Banco SanEmployeeAAA ClausEmployer Financial Not Provid--- 19-SEP-1708-JUL-19Settled 0 18595 0 100 0117000 Merrick Ro31-OCT-1 TX No Rhonda Hu Wills Law No 21 0 21 A
Equifax CrConsumerAAA ClausConsumerOther --- 18-SEP-1714-MAR-1Withdrawn 50000 0 0 0 0117000 Michael L.05-DEC-17OH Yes No 3 0 3A
Equifax CrConsumerAAA ClausConsumerOther --- 18-SEP-1708-MAR-1Dismissed 50000 1500 0 100 0117000 David A Sc05-DEC-17OH Yes No 3 0 3A
Banco SanEmployeeAAA ClausEmployer Financial Not Provid--- 19-SEP-1708-MAY-1Settled 0 475 0 100 0117000 Deborah M31-OCT-1 TX No Rhonda Hu Wills Law No 21 0 21 A
Credit AccConsumerAAA ClausConsumerCar Sale/Lease Business 18-SEP-1717-JUL-18Awarded 100000 1500 0 100 15485 0 0 0 0117000 Hon. Diane 1 5-DEC-17DC No Myrtis Brown No 125 3 122 A
Valentine ConsumerAAA ClausConsumerCar Sale/Lease Business 18-SEP-1717-JUL-18Awarded 100000 1500 0 0 0 0 0 0 0117000 Hon. Diane 1 5-DEC-17DC No Myrtis Brown No 1 0 1A
Banco SanEmployeeAAA ClausEmployer Financial Not Provid--- 19-SEP-1709-MAY-1Settled 0 0 0 0 0117000 Bonnie Sib31-OCT-1 TX No Rhonda Hu Wills Law No 21 0 21 A
Phillips &EmployeeAAA ClausEmployer Other InduNot Provid--- 19-SEP-1705-OCT-1 Settled 0 3705 0 100 0117000 Eric M Eps31-OCT-1 CA No Areen BabEmployee No J 2 0 2A
Banco SanEmployeeAAA ClausEmployer Financial Not Provid--- 19-SEP-1709-MAY-1Settled 0 7475 0 100 0117000 Rosemary 31-OCT-1 TX No Rhonda Hu Wills Law No 21 0 21 A
TitleMax oConsumerAAA ClausConsumerFinancial Services --- 19-SEP-1704-JUN-19Withdrawn 5000 1500 0 100 0117000 Keith A Cl12-DEC-17PA No Robert SalPhiladelphNo 7 0 7A
GameStop,EmployeeAAA ClausEmployer Retail Not Provid--- 20-SEP-1711-DEC-18Dismissed 0 12090 0 100 0117000 Sue Marie 03-JAN-18OH Yes No 69 5 64 A
Pacific H Home Own AAA ClausResidentiaRennovation/Addit Home Own 2 0-SEP-1719-NOV-1Awarded 195109 18314.5 100 0 20053 0 62720 0117000 Susan Bari14-NOV-1CA No Anthony Inland Cou No In-Person 725 SouthSuite 400 Los Angel CA 90017 8 1 7A
HRB ResouEmployeeAAA ClausEmployer AccountinNot Provid--- 20-SEP-1723-SEP-19Settled 0 3480 0 100 0117000 Hon. Barb20-OCT-1 NJ Yes No 22 2 20 A
Delaware TConsumerAAA ClausConsumerFinancial Services --- 20-SEP-1702-FEB-18Settled 1000 1500 0 100 0117000 Bruce D F 31-OCT-1 PA No Robert SalPhiladelphNo 41 0 41 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 20-SEP-1702-NOV-1Dismissed 575500 0 0 0 011700056108 CA No Jeremy Br Law OfficeNo 365 0 364 A
DiverseNotEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 20-SEP-1730-JUL-18Settled 198065 1284 0 100 0117000 Claudia D.20-NOV-1MI Yes No 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 20-SEP-1726-MAR-1Withdraw 49110 172000 750 0 100 0117000 Jonathon 30-OCT-1 CA No Alyson DyLaw OfficeNo 365 0 364 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 20-SEP-1705-JUN-18Settled 196000 750 0 100 0117000 Glenn J. 18-OCT-1 CA No Jeremy Br Law OfficeNo 365 0 364 A
NONE Home Own AAA ClausResidentiaRennovation/Addit --- 20-SEP-1703-MAY-1Awarded 22007 56500 1250 50 50 0 0 0 0 0117000 Stephen L 18-JAN-18CA No James Eashoo No In-Person 725 SouthSuite 400 Los Angel CA 90017 1 0 0A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 20-SEP-1703-JUL-18Settled 286500 750 0 100 0117000 Regina Gio18-OCT-1 CA No Jeffrey Lo The Law OfNo 365 0 364 A
BlackhawkEmployeeAAA ClausEmployer Energy Not Provid--- 20-SEP-1705-OCT-1 Settled 0 320 0 100 0117000 Lewis G Br17-OCT-1 WV No Samuel PeMountainNo S 3 0 3A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 20-SEP-1730-NOV-1Settled 208500 750 0 100 0117000 Elliot B. P17-OCT-1 CA No Jeffrey Lo The Law OfNo 365 0 364 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 20-SEP-1707-SEP-18Settled 364500 1500 0 100 0117000 Michael L 06-NOV-1CA No Jeremy Br Law OfficeNo 365 0 364 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 20-SEP-1721-JUN-18Settled 204000 750 0 100 0117000 Tarrant H. 03-NOV-1CA No Jeremy Br Law OfficeNo 365 0 364 A
ChampionBusiness AAA ClausResidentiaRennovation/Addit Business 20-SEP-1728-FEB-18Awarded 11114 75000 1250 50 50 11114 75000 0 0 0117000 Herbert H. 10-OCT-1 GA Yes No In-Person 2400 Inte229 Peach
Atlanta GA 30303 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 20-SEP-1710-JAN-19Settled 1813.3 66000 1590 0 100 Other 0117000 Tarrant H. 15-FEB-18CA No Jeremy Br Law OfficeNo 456 0 454 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 20-SEP-1720-FEB-19Settled 249000 1500 0 100 Other 0117000 Donald M27-FEB-18CA No Jeremy Br Law OfficeNo 456 0 454 A
Cascade CaC onsumerAAA ClausConsumerFinancial Services Consumer21-SEP-1710-JUL-18Awarded 0 1500 0 100 0 0 0 0 0117000 David Will06-MAR-1OR No John GearJohn GearNo 2 0 2A
Nexus HeaEmployeeAAA ClausEmployer Healthcare$100,000Business 20-SEP-1727-SEP-18Awarded 3E+06 14000 0 100 0 0 0 0 0117000 Lynne Gom 20-NOV-1TX No J. Mark BrBrewer, PrNo In-Person 9 Greenway Plaza, SHouston TX 77046 1 0 1A
T-Mobile ConsumerAAA ClausConsumerTelecommunications/ Business 20-SEP-1726-NOV-1Awarded 3000 1500 0 100 0 0 0 0 0117000 Judy L Wo18-JAN-18OH No Alexander Darr Law, No In-Person One IndiaSuite 280 IndianapoIN 46208 131 3 128 A
T-Mobile ConsumerAAA ClausConsumerTelecommunications/ --- 20-SEP-1707-MAR-1Settled 3000 0 0 0 0117000 John W Ga11-JAN-18OH No Alexander Darr Law, No 131 3 128 A
T-Mobile ConsumerAAA ClausConsumerTelecommunications/ --- 20-SEP-1721-NOV-1Withdrawn 5193 0 0 0 011700056336 OH No Alexander Darr Law, No 131 3 128 A
T-Mobile ConsumerAAA ClausConsumerTelecommunications/ --- 20-SEP-1725-JUN-18Withdrawn 2400 0 0 0 0117000 Michele S 26-APR-1 OH No Alexander Darr Law, No 131 3 128 A
ACT, Inc. Business AAA ClausConsumerStandardized TestingBusiness 09-AUG-1 15-DEC-17Awarded 0 750 0 100 0 0 0 0 0117000 Langdon T24-OCT-1 UT No Catherine Thompso Yes 651 0 650 A
T-Mobile ConsumerAAA ClausConsumerTelecommunications/ --- 20-SEP-1731-MAY-1Withdrawn 4400 0 0 0 0117000 Morgan S 17-JAN-18OH No Alexander Darr Law, No 131 3 128 A
T-Mobile ConsumerAAA ClausConsumerFinancial Services --- 21-SEP-1731-JAN-18Withdrawn 2000 0 0 0 0117000 Ms. Erin G17-JAN-18OH No Alexander Darr Law, No 131 3 128 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 21-SEP-1709-FEB-18Settled 0 750 0 100 0117000 Catherine 30-OCT-1 AZ No Trinette K Lemberg LNo 365 0 364 A
U-Haul IntConsumerAAA ClausConsumerCar Sale/Lease --- 21-SEP-1728-DEC-17Administrative 1E+06 0 0 0 0117000 Hon. Chris27-NOV-1CA No Armen AkaMardirossiN o 43 0 43 A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel --- 21-SEP-1726-JUN-19Settled 4E+06 0 0 0 0117000 Jeffrey H D23-FEB-18CA No Abram ZukZukor andNo 165 2 159 A
GFC LendiConsumerAAA ClausConsumerFinancial Services --- 21-SEP-1707-DEC-17Settled 0 0 0 0 011700056400 FL No Kenneth GLash WilcoNo 3 0 3A
H&R Block, ConsumerAAA ClausConsumerAccounting --- 21-SEP-1706-NOV-1Settled 4628 0 0 0 011700056405 CO Yes No 227 4 223 A
First PremConsumerAAA ClausConsumerFinancial Services --- 21-SEP-1708-MAY-1Settled 0 750 0 100 0117000 Christoph28-NOV-1FL No Kenneth GLash WilcoNo 70 0 69 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 21-SEP-1721-AUG-1 Awarded 901500 1500 0 100 0 0 0 0 0117000 John L Hay18-OCT-1 CA No Jeffrey Lo The Law OfNo 365 0 364 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 21-SEP-1728-NOV-1Settled 2893.42 190500 750 0 100 Other Other 0117000 James M E22-JAN-18CA No Jeremy Br Law OfficeNo 456 0 454 A
Dollar GenEmployeeAAA ClausEmployer Retail $0-$100, --- 21-SEP-1718-SEP-18Settled 0 1225 0 100 0117000 Samantha 11-OCT-1 FL No Erika Goo Marie A. MNo 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 21-SEP-1731-OCT-1 Settled 0 750 0 100 Declaratory judgmentOther 0117000 Steven C R14-DEC-17FL No Shaughn HMorgan &No 365 0 364 A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 21-SEP-1723-JAN-18Settled 0 0 0 0 Declaratory judgment 0117000 Hon. Theo07-NOV-1FL No Shaughn HMorgan &No 52 0 52 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 21-SEP-1703-JUL-18Settled 360000 750 0 100 Other 0117000 Robert F C26-JAN-18CA No Jeremy Br Law OfficeNo 456 0 454 A
Dolgencorp EmployeeAAA ClausEmployer Retail $0-$100, --- 21-SEP-1701-NOV-1Settled 0 1400 0 100 0117000 Hon. Matto 1 2-DEC-17FL No Courtney Ratcliff No 29 1 28 A
Best BuildConsumerAAA ClausConsumerHome Inspection --- 21-SEP-1727-AUG-1 Settled 18000 750 0 100 0117000 J. Rudy Ma0 3-MAY-1WV Yes No 1 0 1A
Southern SConsumerAAA ClausConsumerFinancial Services --- 21-SEP-1722-JUN-18Withdrawn 0 750 0 100 0117000 Michael L 17-JAN-18AL No J. Gabriel Alabama CNo 6 0 6A
T&R ConstEmployeeAAA ClausEmployer Construct$0-$100, --- 21-SEP-1722-FEB-18Settled 0 980 0 100 0117000 Christine 01-NOV-1CA No Carney SheShegerian No 1 0 1A
Nissan MoConsumerAAA ClausConsumerCar Sale/Lease Consumer22-SEP-1713-APR-1 Awarded 0 2875 0 100 0 15000 0 0 0117000 Charlie Fl 25-OCT-1 AL No Richard HHolston, No In-Person 169 Dauphi
P.O. Box Mobile AL 36633 17 0 17 A
Chris MyeConsumerAAA ClausConsumerCar Sale/Lease Consumer22-SEP-1713-APR-1 Awarded 0 2875 0 0 0 15000 0 0 0117000 Charlie Fl 25-OCT-1 AL No Richard HHolston, No In-Person 169 Dauphi
P.O. Box Mobile AL 36633 1 0 1A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 22-SEP-1723-AUG-1 Settled 72765 1000 0 100 0117000 Robert E L16-OCT-1 TX No Allen Vau Baron & BNo 195 26 169 A
Will SteedBusiness AAA ClausResidentiaNew Home ConstrucBusiness 22-SEP-1730-APR-1 Awarded 34951 464899 13245 100 34951 0 0 0 0117000 David F Fl 19-OCT-1 TX No Caroline BKelly Hart No In-Person 201 Main Street, Su Fort Wort TX 76102 1 0 1A
Sajahtera, EmployeeAAA ClausEmployer Hospitalit$0-$100, Business 22-SEP-1707-MAY-1Awarded 1E+06 22500 0 100 0 0 0 0 0117000 Sara Adler17-NOV-1CA No Charles OdODIASE L No In-Person 725 SouthSuite 400 Los Angel CA 90017 5 2 3A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 22-SEP-1724-AUG-1 Settled 10000 750 0 100 Declaratory judgment 0117000 James T Ca09-NOV-1PA No Craig Tho Kimmel &No 365 0 364 A
Coast SignEmployeeAAA ClausEmployer Other Indu$0-$100, --- 22-SEP-1727-NOV-1Administrative 1E+06 0 0 0 011700056835 CA No Philip De Law OfficeNo 2 0 2A
AAA BusinEmployeeAAA ClausEmployer Other InduNot Provid--- 22-SEP-1714-AUG-1 Settled 0 40200 0 100 0117000 Yaroslav S12-DEC-17CA No Robin WoWorkman No L In-Person 1901 Harri1 4th FlooOakland CA 94612 1 0 1A
Merrick B ConsumerAAA ClausConsumerFinancial Services --- 22-SEP-1701-DEC-17Settled 27000 0 0 0 011700056942 CA No Ryan LeisiLeisinger No 1 0 1A
Fund Recov ConsumerAAA ClausConsumerFinancial Services --- 22-SEP-1709-MAR-1Dismissed 17181.7 0 0 0 Other 011700056944 CA No Jeffrey Wi Lakeshore No 51 1 50 A
Argon CredConsumerAAA ClausConsumerFinancial Services --- 22-SEP-1709-MAR-1Dismissed 17181.7 0 0 0 Other 011700056944 CA No Jeffrey Wi Lakeshore No 13 0 13 A
First Asso ConsumerAAA ClausConsumerFinancial Services --- 22-SEP-1709-MAR-1Dismissed 17181.7 0 0 0 Other 011700056944 CA No Jeffrey Wi Lakeshore No 60 1 59 A
J.C. PenneEmployeeAAA ClausEmployer Retail Not ProvidEmployee22-SEP-1702-NOV-1Settled 0 0 0 0 0117000 Leland M 16-OCT-1 KS Yes No 28 0 28 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 22-SEP-1717-JUL-18Settled 4822.65 78000 2625 0 100 Other Other 0117000 Hon. Rebe05-MAR-1CA No Jeffrey Lo The Law OfNo 1747 1326 421 A
Crescent ConsumerAAA ClausConsumerCar Sale/Lease --- 22-SEP-1703-MAY-1Settled 8304.2 750 0 0 OtherRecission 0117000 James C S12-JAN-18OK No Heather MMunzuris No 1 0 1A
Joe Cooper ConsumerAAA ClausConsumerCar Sale/Lease --- 22-SEP-1703-MAY-1Settled 8304.2 750 0 100 OtherRecission 0117000 James C S12-JAN-18OK No Heather MMunzuris No 1 0 1A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 22-SEP-1724-OCT-1 Withdrawn 360 0 0 0 0117000 Paul Peter19-OCT-1 MA Yes No 10 0 10 A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel --- 24-SEP-1723-OCT-1 Settled 4076 0 0 0 011700057023 NV Yes No 165 2 159 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 22-SEP-1712-FEB-18Awarded 0 750 0 100 0 0 0 0 0117000 Robert W.20-NOV-1CA Yes Yes 651 0 650 A
Tenet HealEmployeeAAA ClausEmployer HealthcareNot Provid--- 25-SEP-1714-JUN-18Settled 100000 1800 0 100 0117000 Karen Evan27-NOV-1FL No Luis CabaWenzel FeNo 2 0 2A
State FarmConsumerAAA ClausConsumerInsurance (Other) Consumer22-SEP-1706-AUG-1 Awarded 44948 1500 0 100 0 6500 0 0 0117000 Dianne Ma22-JAN-18IL No Daniel Ha MarquardtNo In-Person 150 N MicSte 3050 Chicago IL 60601 21 0 20 A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 23-SEP-1708-MAR-1Settled 9796.8 10000 750 0 100 Other 0117000 Robert E Bu25-OCT-1 IL No Michael AAgruss LawNo 125 3 122 A
Hanks Cons Home Own AAA ClausResidentiaRennovation/Addit Home Own 2 5-SEP-1721-MAY-1Awarded 210885 2366 100 0 210885 0 0 0117000 Stephen L 28-OCT-1 CA Yes No In-Person 725 SouthSuite 400 Los Angel CA 90017 1 0 1A
United SerEmployeeAAA ClausEmployer Insurance$0-$100, --- 25-SEP-1702-MAY-1Dismissed 1E+06 10302.5 0 100 0117000 John J Bali2 0-NOV-1AZ No Guy Pinto No 22 10 12 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 25-SEP-1712-JUL-18Settled 85000 750 0 100 0117000 Robert Ber06-JAN-18CA No Christine Lyden LawNo 2658 2 2654 A
Total HomHome Own AAA ClausResidentiaRennovation/Addit --- 25-SEP-1719-JAN-18Awarded 37558 1250 0 100 0 25962 0 5000 0117000 Gary D Qu18-OCT-1 MI No Kimberly The Troy LNo 3 1 2A
Pulte GrouEmployeeAAA ClausEmployer Real Estate$100,000--- 25-SEP-1715-AUG-1 Settled 0 9510 0 100 0117000 Sarah J Kr 13-NOV-1NC No Joshua V Van Kampe No 19 2 17 A
OneMain Consumer
Fi AAA ClausConsumerFinancial Services --- 25-SEP-1712-MAR-1Settled 74999 750 0 100 0117000 Elaine E F 28-NOV-1FL No Yechezkel Rodal LawNo 27 3 24 A
Touro ColConsumerAAA ClausConsumerEducation --- 25-SEP-1725-MAY-1Dismissed 0 1500 0 100 Reinstatement 0117000 Mark J Bu 26-FEB-18NY No Macx JeanLaw OfficeNo 2 0 2A
REV RV GrConsumerAAA ClausConsumerCar Sale/Lease --- 25-SEP-1708-JAN-18Settled 9225 0 0 0 Other 011700057169 NV Yes No 2 0 2A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 25-SEP-1701-MAY-1Dismissed 0 3605 0 100 0117000 Michael W15-NOV-1OH Yes No 2164 3 2161 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 25-SEP-1707-MAR-1Settled 345000 750 0 100 0117000 Hon. Lawr08-JAN-18NY No Edward GelEdward B.No 456 0 454 A
Anthem BlEmployeeAAA ClausEmployer Insurance$0-$100, --- 25-SEP-1723-OCT-1 Withdrawn 300000 0 0 0 011700057189 CA No Kristine KaLaw OfficeNo 4 0 4A
Geico ConsumerAAA ClausConsumerInsurance (Other) Business 25-SEP-1730-MAY-1Awarded 0 1500 0 100 0 0 0 0 0117000 Hon. Georg0 8-JAN-18CA No Joshua Ja JachimowiN o In-Person 44 Montgo
Suite 550 San FranciCA 94104 2658 2 2654 A
Nissan of ConsumerAAA ClausConsumerCar Sale/Lease --- 25-SEP-1716-APR-1 Administrative 50000 0 0 0 0117000 Maura Abe05-JAN-18NY Yes No 1 0 1A
TitleMax oConsumerAAA ClausConsumerCar Sale/Lease --- 25-SEP-1708-NOV-1Settled 30000 1875 0 100 0117000 Hon. Robe21-FEB-18FL No Michael DDrews LawNo 4 0 4A
Brinker IntEmployeeAAA ClausEmployer Restaurant$0-$100, --- 25-SEP-1725-JUN-18Settled 1E+06 19546 0 100 0117000 Eric M Eps13-OCT-1 CA No Rachel NeNelson LaNo 16 1 15 A
iEnergizer,ConsumerAAA ClausConsumerFinancial Services --- 25-SEP-1713-AUG-1 Settled 300000 750 0 0 Declaratory judgmentOther 0117000 Allan Wei 10-JAN-18FL No Frank KernMorgan &No 2 0 2A
Alorica, InConsumerAAA ClausConsumerFinancial Services --- 25-SEP-1713-AUG-1 Settled 300000 750 0 0 Declaratory judgmentOther 0117000 Allan Wei 10-JAN-18FL No Frank KernMorgan &No 2 0 2A
ConvergentConsumerAAA ClausConsumerFinancial Services --- 25-SEP-1713-AUG-1 Settled 300000 750 0 0 Declaratory judgmentOther 0117000 Allan Wei 10-JAN-18FL No Frank KernMorgan &No 7 0 7A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 25-SEP-1713-AUG-1 Settled 300000 750 0 100 Declaratory judgmentOther 0117000 Allan Wei 10-JAN-18FL No Frank KernMorgan &No 456 0 454 A
Calais Cu Business AAA ClausResidentiaNew Home Construc--- 25-SEP-1720-MAR-1Settled 257981 900 50 50 0117000 Kyle Gooc15-DEC-17TX No Roger Yal Yale Law No 2 0 2A
Equifax, I ConsumerAAA ClausConsumerFinancial Services --- 25-SEP-1706-NOV-1Administrative 5000 0 0 0 011700057310 NV Yes No 2 0 2A
AT&T DigitaConsumerAAA ClausConsumerTelecommunications/ --- 25-SEP-1726-FEB-18Settled 1200 0 0 0 011700057335 CA Yes No 1 0 1A
Red Lobste EmployeeAAA ClausEmployer RestaurantNot ProvidEmployee26-SEP-1726-JUN-18Awarded 3E+06 30629 0 100 0 151303 0 60000 0117000 Jeffrey T 17-OCT-1 NM No Sam Breg The BregmNo In-Person 201 ThirdSuite 500 AlbuquerqNM 87102 37 25 12 A
Rehmann EmployeeAAA
F ClausEmployer Financial $100,000--- 26-SEP-1708-JAN-19Dismissed 250000 0 0 0 011700057383 MI No Andrew Lau Rasor LawNo 2 0 2A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 25-SEP-1702-APR-1 Settled 0 750 0 100 Other 0117000 Donald J 01-NOV-1IL No Michael AAgruss LawNo 365 0 364 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 26-SEP-1704-MAY-1Awarded 23500 1500 0 100 0 0 0 0 0117000 Patrick R. 06-DEC-17MN Yes Yes 117 1 116 A
ACT, Inc. Business AAA ClausConsumerStandardized TestingBusiness 26-SEP-1703-APR-1 Awarded 0 750 0 100 0 0 0 0 0117000 Richard B 21-NOV-1CA No James KosKosnett L Yes 651 0 650 A
ACT, Inc. Business AAA ClausConsumerStandardized TestingBusiness 25-SEP-1724-JAN-18Awarded 0 750 0 100 0 0 0 0 0117000 Allan Mara20-NOV-1NJ Yes Yes 651 0 650 A
Gelso & GrEmployeeAAA ClausEmployer RestaurantNot Provid--- 26-SEP-1707-JUN-18Settled 0 1525 0 100 0117000 Stephen F 02-NOV-1NY No Megan GoNesenoff No 1 0 1A
U-Haul ConsumerAAA ClausConsumerOther --- 26-SEP-1723-OCT-1 Settled 3E+06 1250 0 100 0117000 Charles W03-NOV-1CA No Laura ParkLaw OfficeNo 3 0 3A
IndependeHome Own AAA ClausResidentiaRennovation/Addit Home Own 2 6-SEP-1723-APR-1 Awarded 19735 75000 1250 50 50 17150 17573 0 13420 0117000 Randall S.24-OCT-1 IL No Scott CalkReno & ZaNo In-Person 150 N MicSte 3050 Chicago IL 60601 1 0 1A
Silk City ConsumerAAA ClausConsumerFinancial Services Consumer26-SEP-1702-AUG-1 Awarded 20000 1500 0 0 0 5325 OtherReci 0 1500 0117000 Lisa D Tay30-OCT-1 NJ No Joshua DeDenbeaux No 1 0 1A
Credit AccConsumerAAA ClausConsumerFinancial Services Consumer26-SEP-1702-AUG-1 Awarded 20000 1500 0 100 0 5325 OtherReci 0 1500 0117000 Lisa D Tay30-OCT-1 NJ No Joshua DeDenbeaux No 125 3 122 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 26-SEP-1717-OCT-1 Settled 3000 0 0 0 011700057490 IL No Alan ThomConsumerYes F 88 0 88 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 26-SEP-1717-OCT-1 Settled 3000 0 0 0 011700057496 IL No Alan ThomConsumerYes F 88 0 88 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 26-SEP-1717-OCT-1 Settled 3000 0 0 0 011700057497 IL No Alan ThomConsumerNo F 88 0 88 A
LA TestingConsumerAAA ClausConsumerHome Inspection --- 26-SEP-1716-JAN-19Settled 0 750 0 0 0117000 Joseph A. 08-MAR-1CA No Alexanndra CaringtoNo 1 0 1A
Obagi LawConsumerAAA ClausConsumerHome Inspection --- 26-SEP-1716-JAN-19Settled 0 750 0 100 0117000 Joseph A. 08-MAR-1CA No Alexanndra CaringtoNo 1 0 1A
SDR Group, Business AAA ClausResidentiaRennovation/Addit --- 26-SEP-1728-NOV-1Withdraw 244536 491817 3990 50 50 0117000 Kevin J Gl 17-NOV-1MI No James KellJim Kelly No 2 0 2A
BillFloat, ConsumerAAA ClausConsumerFinancial Services --- 26-SEP-1713-DEC-18Settled 0 1125 0 100 Other 0117000 Yvonne R 15-FEB-18AZ No David McGHyde & Swi No 1 0 1A
Toll PA, L Home Own AAA ClausResidentiaNew Home Construc--- 26-SEP-1719-APR-1 Awarded 106630 70830 4100.5 50 50 0 70830 0 0 0117000 David A Fe23-OCT-1 PA No David ScotKang Hagge No In-Person 123 SouthSuite 167 Philadelp PA 19109 16 0 16 A
DISH NetwConsumerAAA ClausConsumerTelecommunications/ --- 27-SEP-1717-JAN-18Withdraw 186.37 19500 0 0 0 Other 0117000 Stanley E K02-NOV-1IL No Nathan VoSulaiman No 20 1 19 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 26-SEP-1711-JUN-18Settled 0 1500 0 100 0117000 Hon. Rich09-NOV-1IL No Michael AAgruss LawNo 365 0 364 A
Liberty Fo ConsumerAAA ClausConsumerCar Sale/Lease Business 26-SEP-1704-JAN-19Awarded 25000 1500 0 100 0 0 0 0 0117000 Mark I Wac1 3-FEB-18OH Yes No In-Person 30195 Cha
Suite 300 Cleveland OH 44124 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 27-SEP-1727-AUG-1 Settled 151000 750 0 100 Declaratory judgment 0117000 Samantha 25-JAN-18FL No John DistaMorgan &No 365 0 364 A
Ginny's, I ConsumerAAA ClausConsumerOther --- 27-SEP-1727-APR-1 Settled 0 750 0 100 0117000 Lawrence 13-DEC-17FL No Shaughn HMorgan &No 4 0 4A
Horizon PEmployeeAAA ClausEmployer Pharmaceu$100,000--- 27-SEP-1719-NOV-1Settled 806857 6335 0 100 0117000 Hon. Carl 25-OCT-1 SC No William J Sowell GraNo 2 0 2A
Big Sur WaEmployeeAAA ClausEmployer Other InduNot Provid--- 27-SEP-1717-MAR-1Settled 250000 300 0 100 0117000 Carol Cla 25-OCT-1 UT No Michele AStavros LaNo 2 0 2A
OneMain C F onsumerAAA ClausConsumerFinancial Services --- 27-SEP-1727-FEB-18Settled 450000 750 0 100 0117000 Brian D. B15-NOV-1FL No Shaughn HMorgan &No 25 1 24 A
Harvest C Home Own AAA ClausResidentiaRennovation/Addit --- 27-SEP-1702-FEB-18Administrative 13116 0 0 0 0117000 Anne Stark20-OCT-1 TX No Nath AyyagN ath No 1 0 1A
DriveTimeConsumerAAA ClausConsumerFinancial Services --- 27-SEP-1713-MAR-1Settled 0 0 0 0 0117000 Christoph30-NOV-1FL No Shaughn HMorgan &No 6 0 6A
Cottonwoo Business AAA ClausConsumerFinancial Services --- 27-SEP-1726-APR-1 Awarded 80856 3000 100 0 7785.24 0 Other 0 0 0117000 Michael W17-NOV-1TX No Andrew YoGray Reed No In-Person 900 7th Street Wichita FaTX 76301 1 0 1A
Barret BusiEmployeeAAA ClausEmployer Other Indu$0-$100, --- 27-SEP-1722-FEB-19Settled 1E+06 1625 0 0 0117000 Michael R08-JAN-18CA No Ramin YouLaw Offic No 2 0 2A
Toluca LakEmployeeAAA ClausEmployer Other Indu$0-$100, --- 27-SEP-1722-FEB-19Settled 1E+06 1625 0 100 0117000 Michael R08-JAN-18CA No Ramin YouLaw Offic No 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 27-SEP-1708-JUN-18Settled 0 750 0 100 0117000 Christoph26-JAN-18IL No Michael AAgruss LawNo 456 0 454 A
Toll BrothHome Own AAA ClausResidentiaNew Home Construc--- 27-SEP-1716-OCT-1 Withdrawn 117900 0 0 0 011700057902 PA No Jennifer HHorn Will No 115 3 112 A
Grayson HConsumerAAA ClausConsumerCar Sale/Lease Consumer28-SEP-1726-NOV-1Awarded 31731.5 1500 0 100 0 9787.5 0 14000 0117000 W. Kyle Ca06-MAR-1TN No Luke DurhTarpy, CoxNo In-Person 900 South900 RiverKnoxville TN 37902 1 0 1A
Bottom Lin Business AAA ClausEmployer Construction --- 27-SEP-1709-MAR-1Settled 1E+06 722.5 0 100 0117000 Hon. Phyli2 9-SEP-17TX Yes No 1 0 1A
MaximumHome A OwnAAA ClausResidentiaNew Home Construc--- 27-SEP-1728-OCT-1 Settled 75000 675 0 0 0117000 Herbert H. 14-MAY-1FL No Neil O'BriFlorin RoeNo 36 0 36 A
Framing Wr Home Own AAA ClausResidentiaNew Home Construc--- 27-SEP-1728-OCT-1 Settled 75000 675 0 0 0117000 Herbert H. 14-MAY-1FL No Neil O'BriFlorin RoeNo 1 0 1A
Branco LatHome Own AAA ClausResidentiaNew Home Construc--- 27-SEP-1728-OCT-1 Settled 75000 675 0 0 0117000 Herbert H. 14-MAY-1FL No Neil O'BriFlorin RoeNo 85 1 81 A
Centex HoHome Own AAA ClausResidentiaNew Home Construc--- 27-SEP-1728-OCT-1 Settled 75000 75000 675 0 100 0117000 Herbert H. 14-MAY-1FL No Neil O'BriFlorin RoeNo 78 0 78 A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel --- 27-SEP-1710-JAN-18Settled 1960 0 0 0 011700057929 NY Yes No 165 2 159 A
V-A TradinConsumerAAA ClausConsumerCar Sale/Lease --- 27-SEP-1704-JUN-19Dismissed 75000 1500 0 100 RecissionOther 0117000 Peter K Ru12-JAN-18CA No Kasra SadrCar Law F No 1 0 1A
Universal ConsumerAAA ClausConsumerCar Sale/Lease --- 27-SEP-1714-MAR-1Settled 75000 0 0 0 OtherRecission 0117000 Hon. Howa1 0-JAN-18CA No Kasra SadrCar Law F No 3 0 3A
Interstate ConsumerAAA ClausConsumerCar Sale/Lease --- 27-SEP-1714-MAR-1Settled 75000 0 0 0 OtherRecission 0117000 Hon. Howa1 0-JAN-18CA No Kasra SadrCar Law F No 2 0 2A
United AutC onsumerAAA ClausConsumerCar Sale/Lease --- 27-SEP-1731-MAY-1Settled 6927.89 75000 0 0 0 Recission 0117000 Donald B 23-FEB-18CA No Kasra SadrThe Sadr LNo 2 0 2A
Southbay C X onsumerAAA ClausConsumerCar Sale/Lease --- 27-SEP-1731-MAY-1Settled 75000 0 0 0 Recission 0117000 Donald B 23-FEB-18CA No Kasra SadrThe Sadr LNo 2 0 2A
Discover ConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 05-MAR-1Withdrawn 5597.21 0 0 0 011700057943 AR No Corey McGCrowder MNo 11 0 11 A
TitleMax oConsumerAAA ClausConsumerFinancial Services --- 29-SEP-1722-MAR-1Settled 2500 750 0 100 Other 0117000 Hon. Will 12-DEC-17PA No Robert SalPhiladelphNo 7 0 7A
Law OfficeConsumerAAA ClausConsumerLegal Services --- 27-SEP-1726-JAN-18Withdrawn 4207.97 0 0 0 Other 011700057968 MN No Timothy Timothy CNo 2 0 2A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 27-SEP-1722-JAN-18Settled 9923.03 9923.03 750 0 100 0117000 Dani Schwa 02-NOV-1NY Yes No 1216 7 1209 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 28-SEP-1707-NOV-1Settled 760000 750 0 100 Declaratory judgment 0117000 Bruce E Ch24-JAN-18FL No Octavio GMorgan &No 456 0 454 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 28-SEP-1718-DEC-18Settled 0 1500 0 100 0117000 Christoph09-FEB-18FL No Gus CentrDunlap BeNo 456 0 454 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 28-SEP-1707-NOV-1Settled 375000 750 0 100 Declaratory judgment 0117000 Lita Sue M19-MAR-1FL No Octavio GMorgan &No 456 0 454 A
Kailand CoHome Own AAA ClausResidentiaRennovation/Addit Home Own 2 8-SEP-1712-JAN-18Awarded 74999 1250 100 0 0 74999 0 0 0117000 Lawrence J18-OCT-1 FL No Stanley Pl The FloridNo In-Person 201 N. Magnolia AvOcala FL 34475 1 0 1A
BlackhawkEmployeeAAA ClausEmployer Energy $0-$100, --- 28-SEP-1729-MAR-1Settled 0 270 0 100 0117000 Webster J 05-DEC-17WV No Paul FramAtkinson No 3 0 3A
Forest La EmployeeAAA ClausEmployer Other Indu$0-$100, --- 28-SEP-1709-APR-1 Settled 0 6032.5 0 100 0117000 Eric M Eps20-NOV-1CA No Joseph LovJML Law, No 6 0 5A
Worldbridg EmployeeAAA ClausEmployer Staffing/ $100,000--- 28-SEP-1727-SEP-18Settled 0 2750 0 100 0117000 Hon. Elai 08-DEC-17CT No Kristi Kel Suisman SNo 2 1 1A
Rentokil NBusiness AAA ClausEmployer Other Industry --- 28-SEP-1702-JAN-18Settled 50000 0 0 0 0117000 Mr. T. An 26-OCT-1 NY No Joseph NaBond, SchNo 5 0 5A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 28-SEP-1708-MAR-1Administrative 0 0 0 0 011700058104 OK Yes No 420 0 419 A
Freeman LConsumerAAA ClausConsumerCar Sale/Lease --- 28-SEP-1714-NOV-1Settled 43969 0 0 0 011700058106 CA No John HendHendricksoNo 1 0 1A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 28-SEP-1726-JUL-18Settled 0 0 0 0 0117000 Andria S 02-FEB-18CA No Shaana R Rahman LNo 2658 2 2654 A
UniRush, ConsumerAAA ClausConsumerFinancial Services Business 28-SEP-1710-APR-1 Awarded 3000 750 0 100 0 0 0 0 0117000 Alfred L Pr19-DEC-17IL No Alan ThomConsumerNo F 88 0 88 A
Equifax CoConsumerAAA ClausConsumerFinancial Services --- 28-SEP-1710-APR-1 Settled 10000 750 0 100 0117000 Deborah J.06-DEC-17NC Yes No 7 0 7A
BlackhawkEmployeeAAA ClausEmployer Energy $0-$100, --- 28-SEP-1729-MAR-1Settled 0 255 0 100 0117000 Webster J 01-DEC-17WV No Paul FramAtkinson No 3 0 3A
RJ Reynol EmployeeAAA ClausEmployer Other InduNot Provid--- 28-SEP-1708-FEB-18Settled 0 0 0 0 011700058126 MI No Eric FrankiLaw OfficeNo 3 0 3A
McKinley,EmployeeAAA ClausEmployer Real EstateNot Provid--- 28-SEP-1701-NOV-1Withdrawn 0 0 0 0 011700058134 MI No Daniel Sw Sommers N So 10 0 10 A
American ConsumerAAA ClausConsumerFinancial Services --- 28-SEP-1726-OCT-1 Settled 444 0 0 0 011700058137 IL No Alan ThomConsumerNo F 1238 36 1202 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 28-SEP-1717-OCT-1 Settled 181000 750 0 100 Declaratory judgment 0117000 Christoph27-MAR-1FL No Joshua KeMorgan &No 456 0 454 A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 28-SEP-1718-APR-1 Settled 0 1125 0 100 Other 0117000 Kent B Sco28-DEC-17UT No Steven WalWall & Wal No 114 1 112 A
TXU EnergConsumerAAA ClausConsumerOther --- 28-SEP-1715-NOV-1Settled 343.79 42000 750 0 100 Other 0117000 Monica W.04-APR-1 IL No Nathan VoSulaiman No 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 28-SEP-1730-JUL-18Dismissed 169500 1500 0 100 Other 0117000 Jerome O 2P 9-JAN-18IL No Nathan VoSulaiman No 456 0 454 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 28-SEP-1715-JUN-18Dismissed 51000 1500 0 100 Other 0117000 Katherine 22-MAY-1IL No Nathan VoSulaiman No 456 0 454 A
Marian Hi EmployeeAAA ClausEmployer Education$0-$100, --- 29-SEP-1718-MAR-1Settled 200000 16797.5 0 100 0117000 Kathleen L02-NOV-1MI No Beth RiverPitt McGeNo 1 0 1A
Ally FinancC onsumerAAA ClausConsumerFinancial Services --- 29-SEP-1701-FEB-18Settled 760000 0 0 0 Declaratory judgment 0117000 Denise Mo29-NOV-1FL No Octavio GMorgan &No 7 0 7A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 29-SEP-1703-AUG-1 Settled 60000 750 0 100 Declaratory judgment 0117000 Randall Du09-FEB-18IL No Nathan VoSulaiman No 456 0 454 A
NONE Business AAA ClausConsumerCar Sale/Lease --- 29-SEP-1707-OCT-1 Settled 0 750 0 100 0117000 Thomas Wi 14-MAR-1GA No Victor Ha Hawk Law No 1 0 0A
Taylor MorBusiness AAA ClausResidentiaNew Home Construc--- 29-SEP-1722-MAY-1Awarded 25750 1250 50 50 25750 0 0 0 0117000 C. Thomas27-NOV-1FL No Neil SivyerSivyer Ba No In-Person 401 East JSuite 222 Tampa FL 33602 3 0 3A
Taylor MorHome Own AAA ClausResidentiaNew Home Construc--- 29-SEP-1722-FEB-18Settled 15000 625 50 50 0117000 Lucius M 1D7-NOV-1FL No ChristophLaw OfficeNo 3 0 3A
Aetna HealBusiness AAA ClausConsumerHealth Insurance --- 29-SEP-1723-MAY-1Settled 118429 750 0 100 0117000 Jonathon 08-JAN-18CA No Steve Carl LAW OFFI No 1 0 1A
CVS PharmEmployeeAAA ClausEmployer Retail $100,000--- 29-SEP-1727-FEB-19Settled 0 3150 0 100 0117000 Hon. Willi22-DEC-17SC No Jarrel WiggWigger La No 44 3 41 A
Gawthrop Business AAA ClausResidentiaRennovation/Addit Home Own 2 9-SEP-1709-MAY-1Awarded 41925 122863 13538 50 50 0 122827 0 0 0117000 Janet R Wh27-OCT-1 VA No Megan JesHolland &No In-Person 50 MarylaRoom #12Rockville MD 20850 1 0 1A
Ted StevenConsumerAAA ClausConsumerCar Sale/Lease --- 29-SEP-1706-MAR-1Settled 0 0 0 0 Other 011700058383 CA No Adam McN Kemnitzer,N o 1 0 1A
Oracle CorEmployeeAAA ClausEmployer Technolog$100,000--- 29-SEP-1721-FEB-19Settled 1E+06 9840 0 100 0117000 William A02-NOV-1CA No Chris HeikAitken Ca No 14 0 14 A
Universal EmployeeAAA ClausEmployer Other Indu$0-$100, --- 29-SEP-1702-NOV-1Settled 1E+06 2050 0 100 0117000 Hon. Thom 22-NOV-1CA No Andrew AiStevens & No 22 0 22 A
Midland FConsumerAAA ClausConsumerFinancial Services --- 29-SEP-1705-MAR-1Settled 1000 0 0 0 0117000 Jon H Sylv12-JAN-18CA No Fred SchwConsumerNo 22 0 22 A
One Fifty EmployeeAAA ClausEmployer RestaurantNot ProvidEmployee29-SEP-1713-SEP-19Awarded 150000 38797.5 0 100 0 20707.1 0 50998 0117000 Alfred G F09-NOV-1NY No CK Lee No In-Person 666 Third29th FlooNew York NY 10017 1 0 1A
Islands ReEmployeeAAA ClausEmployer RestaurantNot Provid--- 29-SEP-1703-MAY-1Settled 2E+07 0 0 0 011700058411 CA No Lee FranckCummingsNo 6 0 6A
Atlantic NBusiness AAA ClausResidentiaNew Home ConstrucBusiness 29-SEP-1720-MAR-1Awarded 75000 24000 1250 50 50 75000 0 0 0 0117000 Jeanne Sc 27-DEC-17NJ Yes No In-Person 220 Lake DSuite 200 Cherry HillNJ 08002 1 0 1A
South JersConsumerAAA ClausConsumerHome Inspection --- 29-SEP-1703-MAY-1Settled 150000 3000 0 100 0117000 Richard H 15-JAN-19NJ No Jeffrey Br Baron & BNo In-Person 1307 WhitBuilding Voorhees NJ 08043 1 0 1A
United Wes EmployeeAAA ClausEmployer Restaurant$0-$100, --- 29-SEP-1706-MAR-1Settled 0 0 0 0 011700058502 CA No Christophe The Law OfNo 1 0 1A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 29-SEP-1704-JAN-19Settled 0 13800 0 100 0117000 Susan T M17-OCT-1 NY No Jonathan Tand and No 455 11 443 A
UniRush, ConsumerAAA ClausConsumerFinancial Services Business 29-SEP-1731-MAY-1Awarded 5000 750 0 100 0 0 0 0 0117000 Dianne Ma16-JAN-18IL No Alan ThomConsumerYes F 88 0 88 A
DTE EnergyEmployeeAAA ClausEmployer Energy $100,000--- 29-SEP-1702-FEB-18Settled 30000 0 0 0 0117000 Chester E 05-DEC-17MI No James BartJames BartNo 266 0 266 A
Family DolEmployeeAAA ClausEmployer Retail Not Provid--- 29-SEP-1709-NOV-1Settled 0 1688 0 100 0117000 Robert M 2S 4-OCT-1 WV No Hoyt GlazeLaw OfficeNo 54 5 49 A
Family DolEmployeeAAA ClausEmployer Retail Not Provid--- 29-SEP-1730-NOV-1Settled 0 1969.15 0 100 0117000 Robert M 2S 4-OCT-1 WV No Hoyt GlazeLaw OfficeNo 54 5 49 A
UniRush, ConsumerAAA ClausConsumerFinancial Services Business 29-SEP-1728-MAR-1Settled 3132.28 375 0 100 0117000 Hon. Theo16-JAN-18IL No Alan ThomConsumerYes F 88 0 88 A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 29-SEP-1731-JAN-18Settled 0 0 0 0 011700058534 NJ Yes No 131 51 80 A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 29-SEP-1713-DEC-17Settled 0 0 0 0 011700058549 MD Yes No 131 51 80 A
UniRush, ConsumerAAA ClausConsumerFinancial Services Consumer29-SEP-1720-APR-1 Awarded 6471.78 750 0 100 0 1608.04 0 3937.5 0117000 Nikki Bake16-JAN-18IL No Alan ThomConsumerYes F 88 0 88 A
Bolton & EmployeeAAA ClausEmployer InsuranceNot Provid--- 29-SEP-1712-DEC-17Withdrawn 750000 0 0 0 011700058563 CA No John SebasGreenberg No 1 0 1A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 29-SEP-1725-JAN-18Settled 0 0 0 0 011700058566 FL Yes No 131 51 80 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 29-SEP-1701-JUN-18Settled 63000 750 0 100 0117000 Fred W. B 17-NOV-1CA No Jeffrey Lo The Law OfNo 233 0 232 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 29-SEP-1722-FEB-18Settled 201.4 375 0 100 0117000 Howard R 18-DEC-17IL No Alan ThomConsumerNo F 88 0 88 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 29-SEP-1711-JUN-18Settled 304500 750 0 100 0117000 Murray S L17-NOV-1CA No Jeffrey Lo The Law OfNo 233 0 232 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 29-SEP-1715-JUN-18Settled 10788 82500 750 0 100 Other 0117000 Durward P17-NOV-1CA No Jeffrey Lo The Law OfNo 233 0 232 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 29-SEP-1720-JUL-18Settled 5198.02 85500 750 0 100 Other 0117000 Mark E Sch17-NOV-1CA No Jeffrey Lo The Law OfNo 233 0 232 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 29-SEP-1711-JUN-18Settled 3651.75 73500 1125 0 100 Other 0117000 Hon. Burre24-NOV-1CA No Jeffrey Lo The Law OfNo 233 0 232 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 29-SEP-1705-JUN-18Settled 16635 274500 750 0 100 Other 0117000 Richard A 17-NOV-1CA No Jeremy Br Law OfficeNo 233 0 232 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 29-SEP-1713-JUN-18Settled 112500 1500 0 100 0117000 Steve A Mi17-NOV-1CA No Jeremy Br Law OfficeNo 233 0 232 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 29-SEP-1712-JUN-18Settled 11482 87000 2250 0 100 Other 0117000 Linda F Sp17-NOV-1CA No Jeremy Br Law OfficeNo 233 0 232 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 29-SEP-1706-APR-1 Settled 3199.04 286500 1500 0 100 Other 0117000 Kirby J Sm21-NOV-1IL No Adam HillKrohn & M No 9 0 9A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 29-SEP-1717-JUL-18Settled 43000 1500 0 100 0117000 Charles Pe27-NOV-1CA No Kian MottSM Law GrNo 114 1 112 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 30-SEP-1714-NOV-1Settled 5900 0 0 0 011700058642 CA Yes No 319 0 316 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 02-OCT-1 03-JAN-19Settled 2E+06 750 0 100 0117000 John R Hol05-MAR-1NY No Edward GelEdward B.No 1216 7 1209 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-SEP-1724-OCT-1 Settled 770 0 0 0 Other 011700058775 MI Yes No 420 0 419 A
TBC RetailEmployeeAAA ClausEmployer Retail Not Provid--- 02-OCT-1 14-DEC-18Settled 0 7172.5 0 100 0117000 Susan N Ei1 6-NOV-1FL No Brody Sh Remer & Ge No 85 0 85 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-SEP-1706-NOV-1Settled 600 0 0 0 Other 011700058778 GA Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-SEP-1725-OCT-1 Settled 400 0 0 0 Other 011700058780 NY Yes No 420 0 419 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 02-OCT-1 09-MAY-1Awarded 4047.11 1500 0 100 0 4047.11 0 0 0117000 Hon. Patric2 8-NOV-1WI Yes No 117 1 116 A
Domino Me EmployeeAAA ClausEmployer Entertain $0-$100, --- 02-OCT-1 29-JAN-18Settled 150000 3481.75 0 100 0117000 Vivian O B19-OCT-1 NY No Arnold PePedowitz No 1 0 1A
Seelbach EmployeeAAA ClausEmployer ConstructNot Provid--- 02-OCT-1 27-OCT-1 Settled 125000 0 0 0 011700058800 TN No Hunter Hi Rocky McENo 1 0 1A
EenigenberHome Own AAA ClausResidentiaNew Home Construc--- 02-OCT-1 06-FEB-19Settled 200000 2065 50 50 0117000 David B V 06-NOV-1IN No Daniel Za Zamudio LNo 1 0 1A
South Tex Home Own AAA ClausResidentiaRennovation/Addit --- 02-OCT-1 16-MAR-1Awarded 12000 625 100 0 11103 0 0 0117000 Robert W 07-NOV-1TX No Dan Magee Yes 1 0 1A
Oakmont EVmployeeAAA ClausEmployer Real Estate$100,000--- 02-OCT-1 20-SEP-18Settled 140000 0 0 0 011700058821 CA No John Frie FriedemanNo 1 0 1A
Conn ApplEmployeeAAA ClausEmployer Retail $0-$100, Business 02-OCT-1 12-SEP-18Awarded 0 6125 0 100 0 0 0 0 0117000 Jeffrey C 15-NOV-1TX Yes No In-Person One Allen500 DallasHouston TX 77002 247 0 247 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ Business 02-OCT-1 11-JUN-18Awarded 4450.19 5000 1500 0 100 4450.19 0 0 0 0117000 Michael L 12-DEC-17TN Yes No In-Person 511 UnionSuite 270 Nashville TN 37219 319 0 316 A
24 Hour FiEmployeeAAA ClausEmployer Sports $0-$100, --- 02-OCT-1 12-OCT-1 Settled 0 1224 0 100 0117000 Mark I Sc 10-NOV-1CA No Scott ColeScott ColeNo 18 1 17 A
RWH Homeb Home Own AAA ClausResidentiaNew Home ConstrucHome Own 0 2-OCT-1 10-JAN-19Awarded 300000 22650 100 0 156000 0 100000 0117000 W. Jerry H10-NOV-1TX No Millard J Johnson DNo In-Person 3 RiverwaSuite 400 Houston TX 77056 5 0 5A
M&M Secur EmployeeAAA ClausEmployer Other Indu$0-$100, --- 02-OCT-1 07-FEB-20Settled 0 0 24667.5 0 100 0117000 Alfred G F06-NOV-1NY No Silvia StanPhillips &No 2 1 1A
Domestic EmployeeAAA ClausEmployer Textile/Ap$0-$100, Business 02-OCT-1 28-FEB-19Awarded 125000 7095 0 100 0 0 0 0 0117000 Hon. Burt 06-NOV-1OH No Diane Pettway No 27 0 27 A
J.W./A.W.Home Own AAA ClausResidentiaRennovation/Addit Business 02-OCT-1 02-JAN-18Awarded 60000 60000 1298.69 50 50 11666 48334 0 0 0117000 Robert J G19-OCT-1 IL No Mark ThieThomas Mc No In-Person 300 W. State St JacksonvilIL 62650 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 02-OCT-1 20-APR-1 Settled 0 0 0 0 0117000 Joan M Mo 1 7-OCT-1 KY No Kevan MorMorgan LaNo 2164 3 2161 A
Tri-State EmployeeAAA ClausEmployer Restaurant$0-$100, --- 02-OCT-1 06-SEP-18Settled 0 900 0 100 0117000 Ralph S Be24-OCT-1 NY No D. MaimoJoseph & No 1 0 1A
American ConsumerAAA ClausConsumerWarranties (Other th--- 02-OCT-1 30-NOV-1Settled 8849 0 0 0 011700058936 LA No J. Brian J Keegan, DeNo 40 0 39 A
Open Road C onsumerAAA ClausConsumerCar Sale/Lease --- 02-OCT-1 19-OCT-1 Settled 135290 1500 0 100 0117000 Lish Whit11-MAY-1WA No Andrew HaHay & SwaNo 1 0 1A
OneMain Consumer
Fi AAA ClausConsumerFinancial Services --- 02-OCT-1 30-MAR-1Settled 100000 750 0 100 0117000 Deborah A15-DEC-17OH Yes No 27 3 24 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 02-OCT-1 03-FEB-18Settled 50000 0 0 0 011700058951 CA No Sarkis OurOurfalian No 2658 2 2654 A
BPN-PC Sta EmployeeAAA ClausEmployer Staffing/ Not Provid--- 02-OCT-1 19-SEP-18Settled 0 3000 0 100 0117000 William W22-DEC-17CA No Bryan Mc McCormack No 1 0 1A
AlexandraHome Own AAA ClausResidentiaRennovation/Addit Home Own 0 3-OCT-1 08-JAN-18Awarded 5000 1250 50 50 0 5000 0 0 0117000 Marion T H18-OCT-1 CA No Howard GLaw Offic No In-Person 350 South2 CalifornLos Angel CA 90071 1 0 1A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 02-OCT-1 25-JUN-18Settled 7331.3 63000 750 0 100 Other 0117000 Hon. Rube26-FEB-18CA No Jeffrey Lo The Law OfNo 233 0 232 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 02-OCT-1 25-JUN-18Settled 154500 750 0 100 0117000 John P Bu17-NOV-1CA No Jeffrey Lo The Law OfNo 233 0 232 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 02-OCT-1 15-JUN-18Settled 7423.97 121500 750 0 100 Other 0117000 Truman K 06-DEC-17
E CA No Jeffrey Lo The Law OfNo 233 0 232 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 02-OCT-1 01-FEB-18Withdrawn 184500 750 0 100 0117000 Roslyn S H24-NOV-1CA No Jeffrey Lo The Law OfNo 233 0 232 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 02-OCT-1 12-JUN-18Settled 5557.98 88500 750 0 100 Other 0117000 Brian D. B21-NOV-1CA No Jeffrey Lo The Law OfNo 233 0 232 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 02-OCT-1 30-MAY-1Settled 11313 126000 750 0 100 Other 0117000 Patrick R 19-JAN-18CA No Jeremy Br Law OfficeNo 233 0 232 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 02-OCT-1 30-JAN-18Withdraw 3953.99 93000 750 0 100 Other 0117000 Maria C. S17-NOV-1CA No Jeremy Br Law OfficeNo 233 0 232 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 02-OCT-1 14-JUN-18Settled 12012 78000 750 0 100 Other 0117000 Hon. Lawr24-NOV-1CA No Jeremy Br Law OfficeNo 233 0 232 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 02-OCT-1 20-JUN-18Settled 14513 183000 750 0 100 Other 0117000 Bruce D F 24-NOV-1CA No Jeremy Br Law OfficeNo 233 0 232 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 02-OCT-1 20-JUN-18Settled 8895.34 225000 750 0 100 Other 0117000 Charles R 17-NOV-1CA No Jeremy Br Law OfficeNo 233 0 232 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ Business 02-OCT-1 13-APR-1 Awarded 64425 1500 0 100 0 0 0 0 0117000 Leo Sulliv 03-JAN-18CA No Jon FougnFougner L Yes 117 1 116 A
Ally FinancC onsumerAAA ClausConsumerFinancial Services --- 03-OCT-1 30-MAR-1Settled 100000 750 0 100 0117000 Amy L Serg07-NOV-1FL No Amy FerrerMorgan &No 7 0 7A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 03-OCT-1 11-JUL-18Settled 54000 0 0 0 0117000 John R Hol26-MAR-1NY No Edward GelEdward B.No 34 0 33 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 02-OCT-1 14-AUG-1 Settled 2500 1500 0 100 Other 0117000 Lewis G Br30-MAY-1FL No Martin McNamee No 420 0 419 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 02-OCT-1 30-JAN-18Settled 0 0 0 0 011700059033 CA No Frederick SLaw OfficesNo 2658 2 2654 A
Ally FinancC onsumerAAA ClausConsumerFinancial Services --- 03-OCT-1 05-NOV-1Settled 0 750 0 100 Declaratory judgment 0117000 Robert J B19-DEC-17FL No Luis Ugaz Loan Lawye No 26 1 25 A
CoStar ReaEmployeeAAA ClausEmployer Real Estate$0-$100, --- 03-OCT-1 22-JUN-18Settled 0 5940 0 100 0117000 Ronald F T22-NOV-1PA No Samuel CoRothman No 4 0 4A
Broker SolEmployeeAAA ClausEmployer Financial Not Provid--- 03-OCT-1 23-OCT-1 Settled 0 2550 0 100 0117000 Hon. Step 16-NOV-1MO No Bridget HaSher CorwiN o 15 0 15 A
Service StaEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 03-OCT-1 03-JUN-19Settled 0 600 0 100 0117000 Geraldine 1J 8-DEC-17CA No Norman BBlumenthaN o 12 0 12 A
Service StaEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 03-OCT-1 03-JUN-19Settled 0 500 0 100 0117000 Hon. Thom 10-JAN-18CA No Norman BBlumenthaN o 12 0 12 A
Service StaEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 03-OCT-1 03-JUN-19Settled 0 337.5 0 100 0117000 Hon. Patri10-JAN-18CA No Norman BBlumenthaN o 12 0 12 A
Checksmart EmployeeAAA ClausEmployer Financial $0-$100, --- 03-OCT-1 02-MAY-1Settled 82000 1100 0 100 0117000 Yaroslav S24-OCT-1 CA Yes No 5 0 5A
Checksmart EmployeeAAA ClausEmployer Financial Not Provid--- 03-OCT-1 02-MAY-1Settled 82000 1100 0 100 0117000 Yaroslav S24-OCT-1 CA Yes No 5 0 5A
BRSI, LLC ConsumerAAA ClausConsumerCar Sale/Lease --- 03-OCT-1 04-MAY-1Settled 100000 750 0 100 0117000 William C30-NOV-1OK No M. Kathi Rawls GahNo 6 0 6A
Sunshine ERmployeeAAA ClausEmployer Restaurant$0-$100, --- 03-OCT-1 01-MAR-1Settled 0 150 0 100 0117000 Linda M Fo 0 7-NOV-1FL No Angeli MuMorgan &No 11 0 11 A
Brinker IntEmployeeAAA ClausEmployer RestaurantNot Provid--- 03-OCT-1 01-MAY-1Settled 0 485.5 0 100 0117000 Hon. Mich15-NOV-1MS No Miltesha Bryant No 16 1 15 A
Conn ApplConsumerAAA ClausConsumerOther --- 03-OCT-1 24-MAY-1Settled 201000 1500 0 100 0117000 Hon. John24-OCT-1 TX No W. Craft HHughes EllNo 247 0 247 A
Service StaEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 03-OCT-1 30-JUL-18Dismissed 0 205 0 100 0117000 Hon. Howa1 8-DEC-17CA No Norman BBlumenthaN o 12 0 12 A
Service StaEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 03-OCT-1 03-JUN-19Settled 0 2304 0 100 0117000 Pamela L 11-DEC-17CA No Norman BBlumenthaN o 12 0 12 A
Service StaEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 03-OCT-1 03-JUN-19Settled 0 0 0 0 0117000 Seth J Ben30-MAR-1CA No Norman BBlumenthaN o 12 0 12 A
Fund Recov ConsumerAAA ClausConsumerFinancial Services --- 03-OCT-1 09-MAR-1Dismissed 9500 0 0 0 Other 011700059166 CA No Jeffrey Wi Lakeshore No 51 1 50 A
Argon CredConsumerAAA ClausConsumerFinancial Services --- 03-OCT-1 09-MAR-1Dismissed 9500 0 0 0 Other 011700059166 CA No Jeffrey Wi Lakeshore No 13 0 13 A
First Asso ConsumerAAA ClausConsumerFinancial Services --- 03-OCT-1 09-MAR-1Dismissed 9500 0 0 0 Other 011700059166 CA No Jeffrey Wi Lakeshore No 60 1 59 A
Factory BuHome Own AAA ClausResidentiaNew Home Construc--- 03-OCT-1 09-DEC-19Settled 1E+06 12128 24.74 32.87 0117000 Allison J 11-DEC-17TX No James LamThe LameyNo 1 0 1A
D&E PlumHome Own AAA ClausResidentiaNew Home Construc--- 03-OCT-1 09-DEC-19Settled 1E+06 12128 24.74 0 0117000 Allison J 11-DEC-17TX No James LamThe LameyNo 1 0 1A
M/I Homes Home Own AAA ClausResidentiaNew Home Construc--- 03-OCT-1 09-DEC-19Settled 1E+06 12128 24.74 42.4 0117000 Allison J 11-DEC-17TX No James LamThe LameyNo 1 0 1A
JP MorganConsumerAAA ClausConsumerFinancial Services --- 03-OCT-1 09-FEB-18Administrative 12000 0 0 0 011700059171 CA Yes No 33 1 32 A
Serra HyunConsumerAAA ClausConsumerCar Sale/Lease --- 03-OCT-1 27-APR-1 Settled 75000 750 0 100 Other 0117000 Henry C St06-NOV-1AL No Randall Qu Q uarles LaNo 2 0 2A
U-Haul CoEmployeeAAA ClausEmployer Transporta$0-$100, --- 03-OCT-1 05-FEB-18Settled 75000 525000 1800 0 100 0117000 Peter F. He10-NOV-1VA No Tyler CrowWinslow & No 9 2 7A
Alpha Warr ConsumerAAA ClausConsumerCar Sale/Lease Consumer03-OCT-1 15-JUN-18Awarded 14385 750 0 100 0 2500 0 2500 0117000 Mark S Bos2 6-FEB-18MI No Scott MusMussin &No 2 0 2A
TRU-BuildiBusiness AAA ClausResidentiaRennovation/Addit Business 03-OCT-1 11-JUN-19Awarded 29759 5673.5 100 22968 0 0 0 0117000 Kurt A. Ha07-JUN-18KS No Mike Andra No In-Person 8301 E. 21
Ste. 450 Wichita KS 67206 1 0 1A
TitleMax oConsumerAAA ClausConsumerCar Sale/Lease Business 03-OCT-1 18-DEC-18Awarded 5553 1500 0 100 0 0 0 0 0117000 Dennis E J28-FEB-18TX No Benjamin McGehee *No In-Person 201 3rd SSuite 195 AlbuquerqNM 87102 2 0 2A
American Business AAA ClausConsumerDebt Collection Mo --- 03-OCT-1 31-JAN-18Settled 5629.12 0 0 0 011700059263 NJ Yes No 20 0 20 A
S+H ConstrHome Own AAA ClausResidentiaRennovation/Addit Home Own 0 3-OCT-1 16-MAY-1Awarded 74999 70000 10850 50 50 0 12150 0 0 0117000 Deborah S.3 0-NOV-1MA Yes No In-Person 1 Washing11th FlooBoston MA 02108 4 0 4A
Prog LeasiConsumerAAA ClausConsumerFinancial Services --- 03-OCT-1 17-APR-1 Settled 44500 750 0 100 0117000 Bruce E Ch29-NOV-1FL No ChristophBoss Law No 18 0 18 A
DirecTV, L ConsumerAAA ClausConsumerTelecommunications/ --- 03-OCT-1 25-SEP-18Settled 300000 750 0 100 0117000 James M E09-NOV-1UT No David Alt Law OfficeNo 18 0 18 A
Hawking, EmployeeAAA ClausEmployer Entertain $100,000Employee03-OCT-1 01-NOV-1Awarded 930639 11531 0 100 0 74205 0 0 0117000 Elizabeth 21-NOV-1NY No G. Oliver Law OfficeNo In-Person 77 West Wacker DrivChicago IL 60601 1 0 1A
IBEX GlobaEmployeeAAA ClausEmployer Other Indu$0-$100, --- 03-OCT-1 27-JUL-18Administrative 10000 1750 0 100 0117000 Patricia H 12-FEB-18PA Yes No 30 15 15 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 03-OCT-1 27-OCT-1 Settled 97.3 0 0 0 Other 011700059355 OR Yes No 420 0 419 A
Marriott InEmployeeAAA ClausEmployer HospitalitNot Provid--- 04-OCT-1 09-MAY-1Settled 500000 1125 0 100 0117000 Elaine E F 30-OCT-1 FL No Tara FaenzInsurance No 131 51 80 A
Rent-A-CenConsumerAAA ClausConsumerOther --- 02-OCT-1 02-APR-1 Settled 6500 1500 0 100 0117000 Marc S Do30-NOV-1FL Yes No 241 0 241 A
Ally FinancC onsumerAAA ClausConsumerFinancial Services Business 04-OCT-1 04-APR-1 Awarded 48500 1500 0 100 0 0 0 0 0117000 Gregory Be05-DEC-17VA No Ajack Scott No 2 0 2A
BoehringerEmployeeAAA ClausEmployer PharmaceuNot Provid--- 04-OCT-1 18-MAY-1Settled 0 0 0 0 0117000 John R Phi10-NOV-1MO No Mark Jess Employee No 7 1 6A
American ConsumerAAA ClausConsumerHome Warranty Consumer04-OCT-1 26-MAR-1Awarded 9046 1500 0 100 0 2572 0 0 0117000 William R08-NOV-1VA Yes No 41 0 41 A
Aaron's, I ConsumerAAA ClausConsumerOther Consumer04-OCT-1 31-OCT-1 Awarded 65000 4500 0 100 0 17624 0 0 0117000 Catherine 09-FEB-18CA No Lawrence Miles McLNo In-Person 2020 WestSuite 700 SacramentCA 95833 1 0 1A
NONE ConsumerAAA ClausConsumerOther Consumer04-OCT-1 31-OCT-1 Awarded 65000 4500 0 0 0 17624 0 0 0117000 Catherine 09-FEB-18CA No Lawrence Miles McLNo In-Person 2020 WestSuite 700 SacramentCA 95833 1 0 0A
The IndepConsumerAAA ClausConsumerFinancial Services --- 04-OCT-1 12-APR-1 Settled 0 0 0 0 011700059516 FL No Stephen BStephen J.No 1 0 1A
Sitel OperEmployeeAAA ClausEmployer Insurance$100,000--- 04-OCT-1 12-APR-1 Settled 1E+06 13320 0 0 0117000 Robert E L30-NOV-1TX No Roy BarrerGolden & No B 2 0 2A
United SerEmployeeAAA ClausEmployer Insurance$100,000--- 04-OCT-1 12-APR-1 Settled 1E+06 13320 0 100 0117000 Robert E L30-NOV-1TX No Roy BarrerGolden & No B 22 10 12 A
Central PoEmployeeAAA ClausEmployer Transporta$0-$100, --- 04-OCT-1 06-JUN-18Settled 50000 0 0 0 0117000 Susan P. B01-DEC-17TX No Joseph Ec Ecke, Pol No 1 0 1
Citibank, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 05-FEB-18Withdrawn 0 0 0 0 011700063862 WV No Brian Blic Turner & No 69 0 67 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 07-JUN-18Settled 462500 750 0 100 0117000 John R. 'J02-JAN-18MA No Scott Boc Legal RighNo 233 0 232 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 10-JUL-18Settled 131000 750 0 100 0117000 Frank T Be29-DEC-17MA No Scott Boc Legal RighNo 233 0 232 A
Credit OneConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 10-SEP-18Dismissed 0 1500 0 100 0117000 James Nort27-DEC-17NJ No Amy LynnKimmel &No 59 1 58 A
Southern EEmployeeAAA ClausEmployer Energy $0-$100, --- 23-OCT-1 30-OCT-1 Settled 0 840 0 100 0117000 Frank S Ja 28-NOV-1AL No Lindsey King SimmNo 22 0 22 A
Valley BuiConsumerAAA ClausConsumerOther --- 23-OCT-1 23-APR-1 Settled 262800 750 0 0 0117000 Jordan R. 05-MAR-1NY No Scott GottLaw OfficeNo 1 0 1A
Tough MuConsumerAAA ClausConsumerOther --- 23-OCT-1 23-APR-1 Settled 262800 750 0 100 0117000 Jordan R. 05-MAR-1NY No Scott GottLaw OfficeNo 1 0 1A
Credit OneConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 01-APR-1 Settled 0 1500 0 100 0117000 Melinda C16-JAN-18PA No Richard A Kimmel &No 59 1 58 A
Thrifty CarConsumerAAA ClausConsumerHospitality/Travel --- 23-OCT-1 30-MAR-1Settled 7737 750 0 100 0117000 Robert E Bu16-JAN-18 Yes No 4 0 4A
Real Time EmployeeAAA
S ClausEmployer Staffing/ $0-$100, --- 23-OCT-1 30-APR-1 Settled 0 123.75 0 100 0117000 Eric M Eps12-JAN-18CA No A. Jacob Employees' No 13 0 13 A
DirecTV, L EmployeeAAA ClausEmployer Telecommun $0-$100, Business 23-OCT-1 04-APR-1 Awarded 0 32336 0 100 0 0 0 0 0117000 Hon. Stev 07-DEC-17ID No Amanda UlCaspersonNo In-Person 356 West Suite B Idaho FallID 83402 18 0 18 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 23-OCT-1 06-APR-1 Settled 221 750 0 100 0117000 Stephanie06-DEC-17MN Yes Yes 1019 2 1015 A
Allen Aut ConsumerAAA ClausConsumerCar Sale/Lease Consumer23-OCT-1 20-NOV-1Awarded 52500 1500 0 100 0 3500 Other 0 17275 0117000 Christophe 0 2-FEB-18MO No Kyle Bele Barnes La No In-Person 5250 WestSuite 400 Leawood KS 66211 1 0 1A
Midland CConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 14-FEB-18Settled 0 0 0 0 0117000 Elizabeth 03-JAN-18NY No David Bar Barshay SaNo 20 0 20 A
Freedom De ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 13-FEB-18Settled 4284 0 0 0 Other 011700063966 CA No Kathleen Legal Aid No 4 0 4A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 25-APR-1 Settled 0 750 0 100 0117000 Mark R Lee09-DEC-17CA No Tammy HuHussin LaNo 114 1 112 A
CrossroadConsumerAAA ClausConsumerFinancial Services --- 24-OCT-1 03-MAY-1Settled 214768 2625 0 100 011700064112 09-MAY-1OH No David MeyMeyer WilNo 1 0 1A
AM & SonConsumerAAA ClausConsumerCar Sale/Lease --- 24-OCT-1 09-DEC-18Settled 0 1125 0 100 RecissionOther 0117000 Barry V Fr 20-FEB-18CA No David CooLaw OfficeNo 1 0 1A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 24-OCT-1 28-FEB-19Settled 0 750 0 100 0117000 Carol King06-SEP-18CA No Mark Goo Law Offic No 2658 2 2654 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 24-OCT-1 22-JAN-18Settled 0 0 0 0 011700064116 CA No Scott Kau Kauffman No 2658 2 2654 A
FCA US, L EmployeeAAA ClausEmployer AutomotivNot Provid--- 24-OCT-1 24-JUL-18Dismissed 0 5656 0 100 0117000 Thomas F 15-NOV-1IL Yes No 20 0 20 A
Save-A-LotEmployeeAAA ClausEmployer RestaurantNot Provid--- 24-OCT-1 04-APR-1 Settled 5E+06 0 0 0 0117000 David G F 30-NOV-1CA No Jan Aune No 5 2 3A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 24-OCT-1 30-JAN-18Settled 17500 750 0 100 0117000 Carolyn Sa11-DEC-17CA No Scott Joh Sagaria La No 114 1 112 A
Conn ApplConsumerAAA ClausConsumerOther --- 24-OCT-1 05-OCT-1 Dismissed 0 750 0 100 0117000 Franklin J 14-FEB-18IL No Michael AAgruss LawNo 247 0 247 A
Landmark ConsumerAAA ClausConsumerHome Warranty --- 24-OCT-1 09-JAN-18Settled 0 0 0 0 0117000 Jeff Lefkow29-NOV-1TX Yes No 9 0 9A
Service StaEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 24-OCT-1 03-JUN-19Settled 0 800 0 100 0117000 Martin H 18-DEC-17CA No Norman BBlumenthaN o 12 0 12 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 24-OCT-1 02-MAY-1Settled 0 750 0 100 0117000 Tarrant H. 08-JAN-18IL No Michael AAgruss LawNo 365 0 364 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 24-OCT-1 03-APR-1 Settled 0 0 0 0 0117000 R. Jeffrey 18-JAN-18FL No Jon DubbeBerkowitz No 233 0 232 A
Emiliano & Business AAA ClausResidentiaRennovation/Addit --- 24-OCT-1 19-DEC-17Settled 25000 0 0 0 011700064308 TX No Jorge LopeLopez Moli No 1 0 1A
Arlington EmployeeAAA ClausEmployer Real EstateNot Provid--- 24-OCT-1 02-AUG-1 Settled 0 2286.25 0 100 0117000 Hon. Scott0 1-DEC-17AL No Scott HarwHarwell LaNo 3 0 3A
New CreatBusiness AAA ClausResidentiaRennovation/Addit Business 25-OCT-1 29-JAN-18Awarded 20500 2405 25.99 74.01 20500 0 29669 0 0117000 Marc Kalis13-NOV-1FL No Donato RiRinaldi LaNo In-Person dba Frans 1400 Prude
JacksonvilFL 32207 1 0 1A
J.C. Penn EmployeeAAA ClausEmployer Retail Not Provid--- 25-OCT-1 11-APR-1 Settled 0 2000 0 100 0117000 Hon. Rober 07-DEC-17TX No Adam KielKielich LaNo 101 1 100 A
NPC InternEmployeeAAA ClausEmployer Restaurant$0-$100, Business 25-OCT-1 18-OCT-1 Awarded 1E+06 14890 0 100 0 0 0 0 0117000 Hon. John08-DEC-17AR Yes No 5 0 5A
General MiEmployeeAAA ClausEmployer RestaurantNot Provid--- 25-OCT-1 17-AUG-1 Settled 0 750 0 100 0117000 Steven E N10-JAN-18MN No Stephen SSnyder & No 116 0 116 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 25-OCT-1 09-MAY-1Awarded 150000 1500 0 100 0 0 0 0 0117000 Hon. Hugh02-JAN-18GA Yes No 319 0 316 A
EmployersEmployeeAAA ClausEmployer Insurance$0-$100, --- 25-OCT-1 21-MAR-1Settled 271000 7150 0 0 0117000 Margaret R21-FEB-18PA Yes No 1 0 1A
ACE NorthEmployeeAAA ClausEmployer Insurance$0-$100, --- 25-OCT-1 21-MAR-1Settled 271000 7150 0 100 0117000 Margaret R21-FEB-18PA Yes No 1 0 1A
General MiEmployeeAAA ClausEmployer RestaurantNot Provid--- 25-OCT-1 17-AUG-1 Settled 0 750 0 100 0117000 Steven E N04-DEC-17MN No Stephen SSnyder & No 116 0 116 A
WoodmenBusiness
o AAA ClausConsumerInsurance (Other) --- 25-OCT-1 21-MAY-1Settled 38361 750 0 100 0117000 Hon. Theo19-DEC-17FL No Tyler Van The Reed No 83 3 80 A
The HarmaBusiness AAA ClausConsumerLegal Services --- 25-OCT-1 02-FEB-18Settled 5333.33 0 0 0 011700064474 NJ Yes No 1 0 1A
Cupo InsuBusiness AAA ClausEmployer Insurance --- 25-OCT-1 25-SEP-18Settled 74500 4360 0 100 0117000 Patricia A 19-DEC-17NY No William OThompsonNo 1 0 1A
US Bank, ConsumerAAA ClausConsumerFinancial Services --- 25-OCT-1 12-DEC-17Administrative 253.59 0 0 0 011700064506 FL Yes No 38 4 34 A
Norris MoHome Own AAA ClausResidentiaNew Home Construc--- 25-OCT-1 30-JUL-19Settled 300000 3762.5 50 0 0117000 Thomas Ri0 7-SEP-18AL Yes No 1 0 1A
Timberlin Home Own AAA ClausResidentiaNew Home Construc--- 25-OCT-1 30-JUL-19Settled 300000 3762.5 50 0 0117000 Thomas Ri0 7-SEP-18AL Yes No 3 0 3A
Southern EHome Own AAA ClausResidentiaNew Home Construc--- 25-OCT-1 30-JUL-19Settled 300000 3762.5 50 50 0117000 Thomas Ri0 7-SEP-18AL Yes No 1 0 1A
BridgestonEmployeeAAA ClausEmployer Retail Not Provid--- 25-OCT-1 08-AUG-1 Settled 0 2640 0 100 0117000 Jacquelin 16-NOV-1NY No Brett Coh Leeds Bro No 162 129 33 A
Wells FargConsumerAAA ClausConsumerFinancial Services Consumer25-OCT-1 09-APR-1 Awarded 18365 1500 0 100 0 18365 0 0 0117000 Richard R 05-JAN-18CA Yes No In-Person 725 SouthSuite 400 Los Angel CA 90017 16 0 16 A
Equifax CoConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 20-DEC-17Dismissed 7200 750 0 100 0117000 Michael R29-NOV-1OH No Alexander Darr Law, No 39 0 39 A
Equifax CoConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 05-JUL-18Withdrawn 7200 750 0 100 0117000 Mark I Wac2 7-NOV-1OH No Alexander Darr Law, No 39 0 39 A
Equifax CoConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 18-DEC-17Withdrawn 7200 0 0 0 0117000 Michael L.27-NOV-1OH No Alexander Darr Law, No 39 0 39 A
Equifax CoConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 10-JAN-19Withdrawn 7200 750 0 100 0117000 Thomas J 27-NOV-1OH No Alexander Darr Law, No 39 0 39 A
Equifax CoConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 06-DEC-17Administrative 7200 0 0 0 0117000 Andrew J. 27-NOV-1OH No Alexander Darr Law, No 39 0 39 A
Service StaEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 26-OCT-1 03-JUN-19Settled 0 1140 0 100 0117000 Cynthia L 18-DEC-17CA No Norman BBlumenthaN o 12 0 12 A
Equifax CoConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 08-JAN-19Withdrawn 7200 1500 0 100 0117000 Hon. Robe28-NOV-1OH No Alexander Darr Law, No 39 0 39 A
Equifax CoConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 19-JUL-18Withdrawn 7200 750 0 100 0117000 Nancy L Ge 2 7-NOV-1OH No Alexander Darr Law, No 39 0 39 A
Equifax CoConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 01-AUG-1 Dismissed 7200 1500 0 100 0117000 Mark I Wac2 7-NOV-1OH No Alexander Darr Law, No 39 0 39 A
Equifax CoConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 18-DEC-17Withdrawn 7200 0 0 0 0117000 Deborah A27-NOV-1OH No Alexander Darr Law, No 39 0 39 A
Equifax CoConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 07-AUG-1 Dismissed 7200 1500 0 100 0117000 Kent D Stu22-NOV-1OH No Alexander Darr Law, No 39 0 39 A
Equifax CoConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 18-DEC-17Withdrawn 7200 0 0 0 0117000 Hon. Dale22-NOV-1OH No Alexander Darr Law, No 39 0 39 A
Equifax CoConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 19-DEC-17Withdrawn 7200 0 0 0 0117000 Robert L T29-NOV-1OH No Alexander Darr Law, No 39 0 39 A
Equifax CoConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 10-JUL-18Settled 7200 750 0 100 0117000 Kent D Stu22-NOV-1OH No Alexander Darr Law, No 39 0 39 A
Equifax CoConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 23-JUL-18Withdrawn 7200 750 0 100 0117000 Floyd Wea22-NOV-1OH No Alexander Darr Law, No 39 0 39 A
Equifax CoConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 18-DEC-17Withdrawn 7200 0 0 0 0117000 Brian L Bu22-NOV-1OH No Alexander Darr Law, No 39 0 39 A
U-Haul IntConsumerAAA ClausConsumerOther --- 26-OCT-1 05-DEC-18Settled 0 750 0 100 0117000 Michele N02-JAN-18TX No Loren KlitKlitsas & No 21 0 21 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 31-OCT-1 Settled 10000 750 0 100 Declaratory judgment 0117000 Hon. Theo27-FEB-18PA No Amy LynnKimmel &No 456 0 454 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-OCT-1 29-JUN-18Settled 500000 350 0 100 0117000 Stephen F 27-NOV-1NY No Arthur SchAdvocatesNo 2164 3 2161 A
ACE Cash C E onsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 16-OCT-1 Settled 10000 750 0 100 Declaratory judgment 0117000 Jon H Sylv26-JAN-18PA No Amy LynnKimmel &No 30 0 30 A
ESIS, Inc. EmployeeAAA ClausEmployer Staffing/ $100,000--- 26-OCT-1 12-APR-1 Settled 500000 2294 0 0 0117000 Christine 21-FEB-18CA No Thomas ScLipeles L No 1 0 1A
Real Time EmployeeAAA
S ClausEmployer Staffing/ $100,000--- 26-OCT-1 12-APR-1 Settled 500000 2294 0 100 0117000 Christine 21-FEB-18CA No Thomas ScLipeles L No 13 0 13 A
The Hertz ConsumerAAA ClausConsumerOther --- 26-OCT-1 31-MAY-1Settled 4363.22 0 0 0 011700064838 CA No Ronald BlBlumberg No 13 0 12 A
HalliburtoEmployeeAAA ClausEmployer Energy $100,000--- 26-OCT-1 23-AUG-1 Settled 118999 560 0 100 0117000 W. Gary Fo15-NOV-1TX No Allen Vaught No 195 26 169 A
Anytime LEmployeeAAA ClausEmployer Staffing/ Not Provid--- 26-OCT-1 05-JAN-18Settled 0 0 0 0 011700064849 MO No Brittany MCornersto No 6 0 6A
Anytime LEmployeeAAA ClausEmployer Staffing/ Not Provid--- 26-OCT-1 05-JAN-18Settled 0 0 0 0 011700064864 MO No Brittany MCornersto No 6 0 6A
Anytime LEmployeeAAA ClausEmployer Staffing/ Not Provid--- 26-OCT-1 05-JAN-18Settled 0 0 0 0 011700064868 MO No Brittany MCornersto No 6 0 6A
Anytime LEmployeeAAA ClausEmployer Staffing/ Not Provid--- 26-OCT-1 05-JAN-18Settled 0 0 0 0 011700064870 MO No Brittany MCornersto No 6 0 6A
Anytime LEmployeeAAA ClausEmployer Staffing/ Not Provid--- 26-OCT-1 05-JAN-18Settled 0 0 0 0 011700064874 MO No Brittany MCornersto No 6 0 6A
Service StaEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 26-OCT-1 03-JUN-19Settled 0 200 0 100 0117000 Hon. Jame10-JAN-18CA No Norman BBlumenthaN o 12 0 12 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 24-JUL-18Dismissed 2E+06 1500 0 100 Declaratory judgment 0117000 David R Ja14-DEC-17FL No Frank KernMorgan &No 365 0 364 A
Conn ApplConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 05-DEC-18Dismissed 102000 1500 0 100 0117000 Hon. John29-JAN-18NM Yes No 247 0 247 A
Centria HeBusiness AAA ClausEmployer Healthcare --- 26-OCT-1 15-OCT-1 Settled 25000 134011 0 100 0117000 Alan M Kan 02-JAN-18MI No Debra Frei Freid, GallNo In-Person 39555 OrcSuite 140 Novi MI 48375 4 0 4A
General MiEmployeeAAA ClausEmployer RestaurantNot Provid--- 26-OCT-1 17-AUG-1 Settled 0 455 0 100 0117000 William D04-DEC-17MN No Stephen SSnyder & No 116 0 116 A
UFCW LocaEmployeeAAA ClausEmployer Other Indu$0-$100, --- 26-OCT-1 19-DEC-17Settled 0 0 0 0 0117000 Thomas W27-NOV-1MI No Robert HoBos & GlazN o 8 0 8A
General MiEmployeeAAA ClausEmployer RestaurantNot Provid--- 26-OCT-1 17-AUG-1 Settled 0 495 0 100 0117000 Linda F Cl06-DEC-17MN No Stephen SSnyder & No 116 0 116 A
General MiEmployeeAAA ClausEmployer RestaurantNot Provid--- 26-OCT-1 17-AUG-1 Settled 0 735 0 100 0117000 Leo G Ster16-JAN-18MN No Stephen SSnyder & No 116 0 116 A
Sumeer HoHome Own AAA ClausResidentiaNew Home Construc--- 26-OCT-1 25-JUN-18Settled 28868 625 50 50 0117000 George E B07-MAR-1TX No Chase EvaLuce Evan No 1 0 1A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 05-APR-1 Withdrawn 5000 750 0 100 0117000 John E Oh05-FEB-18IL No Michael AAgruss LawNo 28 1 27 A
ABM Indust EmployeeAAA ClausEmployer HealthcareNot Provid--- 26-OCT-1 11-SEP-18Settled 3E+06 3675.83 0 100 0117000 Hon. Bill 02-JAN-18NY No Erica ShnaPhillips &No 12 1 11 A
Conn ApplConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 14-MAY-1Settled 268500 750 0 100 0117000 Hon. Pat 29-JAN-18IL No Nathan VoSulaiman No 247 0 247 A
Concorde EmployeeAAA
B ClausEmployer Other Indu$0-$100, Business 26-OCT-1 23-OCT-1 Awarded 324590 47480 0 100 0 324590 0 0 0117000 Eve H Wagn 1 5-DEC-17CA No Kaveh Eli Employee No J In-Person 1801 Centu
Suite 115 Los Angel CA 90067 3 0 3A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 27-MAR-1Settled 81000 0 0 0 0117000 Thomas J 2D3-JAN-18CA No Jeremy Br Law OfficeNo 233 0 232 A
Green DotConsumerAAA ClausConsumerFinancial Services --- 27-OCT-1 17-MAR-1Settled 1475.1 750 0 100 0117000 Janice L S 01-FEB-18CA No Gabriela TResolve LeNo 94 0 94 A
Dunlap & EmployeeAAA
K ClausEmployer Retail $0-$100, --- 27-OCT-1 20-NOV-1Settled 586000 1500 0 100 0117000 Steven Eme 0 4-MAY-1TN No Frank Stei Frank Stei No 2 0 2A
O'Fallon IConsumerAAA ClausConsumerCar Sale/Lease --- 27-OCT-1 05-MAR-1Settled 25001 0 0 0 011700065074 MO No Al JohnsoNew Covene No 1 0 1A
Apple-Metr EmployeeAAA ClausEmployer Restaurant$0-$100, --- 27-OCT-1 25-JUN-18Settled 0 0 0 0 011700065080 NY No Simi BhutAkin Law No 7 1 5A
GCI CorpoConsumerAAA ClausConsumerFinancial Services --- 27-OCT-1 29-MAR-1Settled 1E+07 3500 0 100 0117000 Jack Garyt 08-FEB-18AK Yes No 2 0 2A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 27-OCT-1 06-MAY-1Settled 10000 1500 0 100 Declaratory judgment 0117000 Mark I Wac2 7-DEC-17PA No Amy LynnKimmel &No 456 0 454 A
Wayne HoHome Own AAA ClausResidentiaNew Home ConstrucBusiness 27-OCT-1 25-OCT-1 Awarded 16300 1250 50 50 0 16300 0 0 0117000 Michael L.13-DEC-17OH No Daniel WhLaw OfficeNo 1 0 1A
General MiEmployeeAAA ClausEmployer RestaurantNot Provid--- 27-OCT-1 17-AUG-1 Settled 0 750 0 100 0117000 Steven E N06-DEC-17MN No Stephen SSnyder & No 116 0 116 A
General MiEmployeeAAA ClausEmployer RestaurantNot Provid--- 27-OCT-1 17-AUG-1 Settled 0 360 0 100 0117000 Hon. John06-DEC-17MN No Stephen SSnyder & No 116 0 116 A
General MiEmployeeAAA ClausEmployer RestaurantNot Provid--- 27-OCT-1 17-AUG-1 Settled 0 1935 0 100 0117000 John M De06-DEC-17MN No Stephen SSnyder & No 116 0 116 A
General MiEmployeeAAA ClausEmployer RestaurantNot Provid--- 27-OCT-1 17-AUG-1 Settled 0 320 0 100 0117000 Hon. John12-DEC-17MN No Stephen SSnyder & No 116 0 116 A
Comcast ConsumerAAA ClausConsumerTelecommunications/ --- 28-OCT-1 29-NOV-1Settled 12000 0 0 0 011700065234 IL No Alan ThomConsumerNo F 15 0 15 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 28-OCT-1 29-MAY-1Settled 163500 750 0 100 0117000 Clarence A29-JAN-18IL No Nathan VoSulaiman No 456 0 454 A
Credit AccConsumerAAA ClausConsumerCar Sale/Lease --- 28-OCT-1 07-SEP-18Settled 132000 750 0 100 0117000 Sylvia May12-JAN-18IL No Nathan VoSulaiman No 9 0 9A
Credit AccConsumerAAA ClausConsumerCar Sale/Lease --- 28-OCT-1 06-NOV-1Dismissed 171000 750 0 100 0117000 Erika Lorra12-DEC-17IL No Nathan VoSulaiman No 9 0 9A
Conn's, InConsumerAAA ClausConsumerOther --- 28-OCT-1 07-JAN-19Dismissed 1E+06 1500 0 100 0117000 Clarence A23-JAN-18IL No Nathan VoSulaiman No 16 0 16 A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 30-OCT-1 24-JUL-18Withdrawn 855000 1500 0 100 0117000 Bruce E Ch09-DEC-17FL No Octavio GMorgan &No 114 1 112 A
UniRush, ConsumerAAA ClausConsumerFinancial Services Business 30-OCT-1 08-MAR-1Settled 3715 750 0 100 0117000 Stephen Bu 0 9-JAN-18IL No Alan ThomConsumerYes F 88 0 88 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ Business 30-OCT-1 31-MAY-1Awarded 1802.94 1500 0 100 0 1300 0 0 0117000 Hon. Hugh19-JAN-18GA Yes Yes 420 0 419 A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 30-OCT-1 20-APR-1 Settled 150000 750 0 100 0117000 Hon. Karim 06-DEC-17FL No Octavio GMorgan &No 114 1 112 A
Fund Recov ConsumerAAA ClausConsumerFinancial Services --- 30-OCT-1 09-MAR-1Dismissed 0 0 0 0 Other 011700065334 CA No Jeffrey Wi Lakeshore No 51 1 50 A
Argon CredConsumerAAA ClausConsumerFinancial Services --- 30-OCT-1 09-MAR-1Dismissed 0 0 0 0 Other 011700065334 CA No Jeffrey Wi Lakeshore No 13 0 13 A
First Asso ConsumerAAA ClausConsumerFinancial Services --- 30-OCT-1 09-MAR-1Dismissed 0 0 0 0 Other 011700065334 CA No Jeffrey Wi Lakeshore No 60 1 59 A
Wells FargBusiness AAA ClausConsumerDebt Collection Mo Business 30-OCT-1 03-JUL-18Awarded 5613.27 50000 1500 0 100 5613.27 0 0 0 0117000 James W Ri 05-MAR-1IN Yes No 5 0 5A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 30-OCT-1 14-JAN-19Settled 170000 0 0 0 0117000 Jeffrey H D23-FEB-18CA No Anne SingA. Singer No 2658 2 2654 A
Redline CoEmployeeAAA ClausEmployer Transporta$0-$100, --- 30-OCT-1 09-SEP-19Administrative 25000 840 0 100 0117000 Marisa Rat05-MAR-1CA No Eric Kings Kingsley &No 2 0 2A
Redline CoEmployeeAAA ClausEmployer Transporta$0-$100, --- 30-OCT-1 09-SEP-19Administrative 25000 0 0 0 0117000 Douglas A16-JAN-18CA No J. Jason HiCohelan KNo 2 0 2A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-OCT-1 23-JAN-18Settled 3497 0 0 0 011700065426 CA No Eden YaegYaege Law No 420 0 419 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 30-OCT-1 08-AUG-1 Settled 100000 1000 0 100 0117000 William W27-NOV-1CA No Roman OtOtkupmanNo 2164 3 2161 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 30-OCT-1 22-FEB-19Settled 10000 750 0 100 Declaratory judgment 0117000 Sandra A J01-FEB-18PA No Amy LynnKimmel &No 1216 7 1209 A
Frontier ConsumerAAA ClausConsumerTelecommunications/ Consumer30-OCT-1 04-NOV-1Awarded 6670.29 9000 0 100 0 870.29 Declarator 0 132765 0117000 Lewis G Br30-JAN-18WV No Jonathan Bailey & GNo In-Person 209 Capitol Street Charlesto WV 25301 23 0 20 A
Frontier ConsumerAAA ClausConsumerTelecommunications/ Business 30-OCT-1 11-APR-1 Awarded 0 7895.01 0 100 0 0 Declarator 0 0 0117000 Hon. Jame30-JAN-18WV No Jonathan Bailey & GNo In-Person 300 SummeSuite 150 Charlesto WV 25301 23 0 20 A
Frontier ConsumerAAA ClausConsumerTelecommunications/ --- 30-OCT-1 09-JAN-20Settled 0 3000 0 100 Declaratory judgment 0117000 J. Rudy Ma3 0-JAN-18WV No Jonathan Bailey & GNo In-Person 300 SummeSuite 150 Charlesto WV 25301 23 0 20 A
Brevdelau,ConsumerAAA ClausConsumerOther --- 30-OCT-1 04-DEC-17Settled 3540 0 0 0 011700065467 MA No Fred Wilc Fred B. WiNo 1 0 1A
6th Gear AConsumerAAA ClausConsumerCar Sale/Lease Consumer30-OCT-1 29-JUN-18Awarded 14527 1500 0 0 0 7917.76 0 0 0117000 Hon. Nanc13-MAR-1TX No R. DouglasLaw Offic No 1 0 1A
Veros CredConsumerAAA ClausConsumerCar Sale/Lease Consumer30-OCT-1 29-JUN-18Awarded 14527 1500 0 100 0 7917.76 0 0 0117000 Hon. Nanc13-MAR-1TX No R. DouglasLaw Offic No 5 0 5A
Vista Del EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-OCT-1 26-OCT-1 Dismissed 1E+06 1040 0 100 0117000 Martin H 14-DEC-17CA No Roman OtOtkupmanNo 1 0 1A
Club Demon EmployeeAAA ClausEmployer Retail Not Provid--- 30-OCT-1 11-JAN-18Settled 50000 0 0 0 011700065492 MN No Aleksandra LjubisavlNo 6 0 6A
Emich CheBusiness AAA ClausConsumerCar Sale/Lease Business 30-OCT-1 20-JUN-18Awarded 37500 750 0 100 37500 0 0 0 0117000 Julie M W08-MAR-1CO Yes Yes 1 0 1A
U-Haul Co.EmployeeAAA ClausEmployer Transporta$0-$100, --- 30-OCT-1 25-JUN-19Settled 25000 21992.5 0 100 0117000 Duane E Be 2 2-DEC-17CA No Young RyuLaw Offic No 21 0 21 A
NONE Business AAA ClausResidentiaRennovation/Addit --- 30-OCT-1 22-JUN-18Settled 32350 0 0 0 0117000 Marty A Bu03-JAN-18MI No Ryan McKiHealthRiseNo 1 0 0A
CVS CaremEmployeeAAA ClausEmployer Retail Not Provid--- 30-OCT-1 29-AUG-1 Settled 0 600 0 100 0117000 William H18-DEC-17TX No Paul FlannFlannigan No 40 1 39 A
National CHome Own AAA ClausResidentiaRennovation/Addit --- 31-OCT-1 26-OCT-1 Settled 20095 625 50 50 0117000 Hon. Dale06-DEC-17OH No Dustin TorTorres LawNo 1 0 1A
U-Haul Co.EmployeeAAA ClausEmployer Transporta$0-$100, --- 30-OCT-1 09-NOV-1Settled 0 593.75 0 100 0117000 Eric M Eps11-DEC-17CA No Matt D'AbAres Law No 21 0 21 A
U-Haul Co.EmployeeAAA ClausEmployer Transporta$0-$100, --- 30-OCT-1 12-NOV-1Settled 0 1820 0 100 0117000 Christine 06-DEC-17CA No Matt D'AbAres Law No 21 0 21 A
Sava SenioEmployeeAAA ClausEmployer HealthcareNot Provid--- 30-OCT-1 25-JAN-19Settled 0 960 0 100 0117000 Tamula R.22-DEC-17AL No James Morgan No 6 1 5A
Pulte GrouEmployeeAAA ClausEmployer Real Estate$ 250,000--- 30-OCT-1 14-NOV-1Withdrawn 0 0 0 0 011700065586 TX No Alfonso KKennard MNo 19 2 17 A
WW Contra Home Own AAA ClausResidentiaNew Home Construc--- 30-OCT-1 08-MAY-1Settled 250000 2262.38 14.29 4.7 0117000 Larry D Kel23-JAN-18FL No Brian CrevUpchurch No 6 0 6A
CTM ConstHome Own AAA ClausResidentiaNew Home Construc--- 30-OCT-1 08-MAY-1Settled 250000 2262.38 14.29 0 0117000 Larry D Kel23-JAN-18FL No Brian CrevUpchurch No 1 0 1A
Collis RooHome Own AAA ClausResidentiaNew Home Construc--- 30-OCT-1 08-MAY-1Settled 250000 2262.38 14.29 14.29 0117000 Larry D Kel23-JAN-18FL No Brian CrevUpchurch No 13 0 13 A
Collins MaHome Own AAA ClausResidentiaNew Home Construc--- 30-OCT-1 08-MAY-1Settled 250000 2262.38 14.29 14.29 0117000 Larry D Kel23-JAN-18FL No Brian CrevUpchurch No 1 0 1A
Painting EHome Own AAA ClausResidentiaNew Home Construc--- 30-OCT-1 08-MAY-1Settled 250000 2262.38 14.29 14.29 0117000 Larry D Kel23-JAN-18FL No Brian CrevUpchurch No 1 0 1A
Jimerson Home Own AAA ClausResidentiaNew Home Construc--- 30-OCT-1 08-MAY-1Settled 250000 2262.38 14.29 9.59 0117000 Larry D Kel23-JAN-18FL No Brian CrevUpchurch No 1 0 1A
RL Brown Home
T OwnAAA ClausResidentiaNew Home Construc--- 30-OCT-1 08-MAY-1Settled 250000 2262.38 14.29 14.29 0117000 Larry D Kel23-JAN-18FL No Brian CrevUpchurch No 1 0 1A
Intervest Home Own AAA ClausResidentiaNew Home Construc--- 30-OCT-1 08-MAY-1Settled 250000 2262.38 14.29 14.29 0117000 Larry D Kel23-JAN-18FL No Brian CrevUpchurch No 4 0 4A
Aryzta, LL EmployeeAAA ClausEmployer Staffing/ Not Provid--- 30-OCT-1 25-APR-1 Settled 100000 4050 0 70.68 0117000 Michael H15-DEC-17CA No Melissa KuNourmandNo 3 0 3A
Real Time EmployeeAAA
S ClausEmployer Staffing/ Not Provid--- 30-OCT-1 25-APR-1 Settled 100000 4050 0 29.32 0117000 Michael H15-DEC-17CA No Melissa KuNourmandNo 13 0 13 A
Empire EdConsumerAAA ClausConsumerEducation --- 30-OCT-1 13-JUL-18Administrative 2E+06 1500 0 100 0117000 W. Kyle Ca07-JUN-18TN No Brien Charles No 2 0 2A
Athene AsEmployeeAAA ClausEmployer Financial $100,000Employee30-OCT-1 27-FEB-20Awarded 1E+06 43980 0 100 0 169605 0 440170 0117000 Eve H Wagn 0 7-DEC-17CA No Amy LawreLawrence No In-Person 633 W 5th Street, S Los Angel CA 90071 1 0 1A
NONE Business AAA ClausResidentiaRennovation/Addit --- 30-OCT-1 13-APR-1 Awarded 17081.9 2719.66 1250 50 50 17281 2719 Other 0 0 0117000 Neil R Bar04-DEC-17CA No Steven Miyake Yes 1 0 0A
Greystar MEmployeeAAA ClausEmployer Real EstateNot Provid--- 30-OCT-1 05-OCT-1 Settled 0 600 0 100 0117000 Jeanne Cha2 7-NOV-1FL No Daniel LevPadula BeNo 17 0 17 A
Conn's, InConsumerAAA ClausConsumerOther --- 30-OCT-1 07-MAR-1Dismissed 127500 2000 0 100 0117000 Maria C. S23-JAN-18AZ Yes No 16 0 16 A
Community EmployeeAAA ClausEmployer Healthcare$0-$100, --- 31-OCT-1 20-AUG-1 Settled 25000 700 0 100 0117000 Eve H Wagn 0 2-JAN-18CA No Allen FeghMoon & YNo 3 0 3A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 30-OCT-1 14-MAY-1Dismissed 0 1500 0 100 0117000 J. Rudy Ma0 2-JAN-18WV No J. Peter R RichardsoNo 233 0 232 A
Green DotConsumerAAA ClausConsumerFinancial Services --- 30-OCT-1 18-APR-1 Settled 585.82 375 0 100 Other 0117000 Thomas M29-DEC-17IL No A. Blake ConsumerNo F 151 0 151 A
UniRush, ConsumerAAA ClausConsumerFinancial Services Business 31-OCT-1 23-MAY-1Withdrawn 5367 375 0 100 0117000 Mr. Freder28-FEB-18IL No Alan ThomConsumerYes F 88 0 88 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 31-OCT-1 10-SEP-19Dismissed 0 1500 0 100 Other 0117000 Barry V Fr 08-MAR-1PA No Amy LynnKimmel &No 456 0 454 A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 31-OCT-1 05-JUN-18Settled 5055.34 0 1875 0 100 Other 0117000 Mitchell L06-DEC-17CA No Jeremy GoGolden & No 114 1 112 A
Pookie & EmployeeAAA ClausEmployer Retail Not Provid--- 31-OCT-1 25-MAR-1Settled 5E+06 4500 0 100 0117000 William L 02-JAN-18NY No Ishan Dav Derek Smi No 2 1 1A
UniRush, ConsumerAAA ClausConsumerFinancial Services Business 31-OCT-1 10-APR-1 Awarded 3085.05 750 0 100 0 0 0 0 0117000 Michele S 28-DEC-17IL No Alan ThomConsumerYes F 88 0 88 A
Green DotConsumerAAA ClausConsumerFinancial Services --- 30-OCT-1 13-MAR-1Withdrawn 196.18 375 0 100 0117000 Danielle L 25-JAN-18IL No Alan ThomConsumerNo F 151 0 151 A
Green DotConsumerAAA ClausConsumerFinancial Services --- 31-OCT-1 02-FEB-18Settled 6000 0 0 0 Other 0117000 Lita Sue M29-DEC-17IL No A. Blake ConsumerNo F 151 0 151 A
UniRush, ConsumerAAA ClausConsumerFinancial Services Business 31-OCT-1 02-APR-1 Withdrawn 14000 0 0 0 0117000 Thomas J 2M8-FEB-18IL No Alan ThomConsumerYes F 88 0 88 A
Green DotConsumerAAA ClausConsumerFinancial Services Business 30-OCT-1 15-MAY-1Awarded 900 750 0 100 0 0 0 0 0117000 Thomas J 2D5-JAN-18IL No Alan ThomConsumerYes F 151 0 151 A
Machine ZConsumerAAA ClausConsumerOther --- 31-OCT-1 23-FEB-18Settled 25000 750 0 100 0117000 Robert E B10-JAN-18NJ Yes Yes 2 0 2A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 31-OCT-1 27-DEC-17Withdrawn 1879.18 0 0 0 0117000 Steven C R30-NOV-1GA Yes No 233 0 232 A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 31-OCT-1 09-JAN-18Settled 0 0 0 0 011700065855 CA Yes No 131 51 80 A
Revival IntHome Own AAA ClausResidentiaRennovation/Addit Business 31-OCT-1 22-MAR-1Awarded 21029 74999 1250 100 0 14337 3416.16 15470 0 0117000 William M17-NOV-1MN No Robert ShaCapstone No In-Person 120 SouthSuite 172 MinneapolMN 55402 1 0 1A
Premier CoHome Own AAA ClausResidentiaNew Home Construc--- 30-OCT-1 05-NOV-1Settled 50775 0 0 0 011700065885 FL No Neil O'BriFlorin RoeNo 7 0 7A
Perillo & Home Own AAA ClausResidentiaNew Home Construc--- 30-OCT-1 05-NOV-1Settled 50775 0 0 0 011700065885 FL No Neil O'BriFlorin RoeNo 14 0 14 A
Centex HoHome Own AAA ClausResidentiaNew Home Construc--- 30-OCT-1 05-NOV-1Settled 50775 0 0 0 011700065885 FL No Neil O'BriFlorin RoeNo 38 0 35 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 31-OCT-1 01-MAR-1Awarded 0 750 0 100 0 0 0 0 0117000 William C11-JAN-18NV Yes Yes 651 0 650 A
ACT, Inc. Business AAA ClausConsumerStandardized Testing--- 31-OCT-1 19-MAR-1Awarded 0 750 0 100 0 0 0 0 0117000 Richard L 2M4-JAN-18IL Yes Yes 651 0 650 A
Texas DisaBusiness AAA ClausResidentiaRennovation/Addit Business 31-OCT-1 05-MAR-1Awarded 53314 9087.5 1250 50 50 13069 0 5000 0 0117000 Fred D. Wi05-DEC-17TX No Armando LDaw Offic No In-Person 12222 Mer
Suite 145 Dallas TX 75251 57 1 56 A
JP MorganEmployeeAAA ClausEmployer Financial $0-$100, --- 31-OCT-1 08-AUG-1 Settled 80000 750 0 100 0117000 Hon. Susa31-JAN-18TX No Gregg Ros RosenbergNo 3 0 3A
Conn ApplConsumerAAA ClausConsumerOther --- 31-OCT-1 18-OCT-1 Settled 106500 750 0 100 0117000 Kelley B D06-FEB-18IL No Nathan VoSulaiman No 247 0 247 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 31-OCT-1 11-DEC-17Settled 0 0 0 0 011700065989 FL Yes No 319 0 316 A
Wells FargConsumerAAA ClausConsumerFinancial Services Business 31-OCT-1 12-SEP-18Awarded 0 1520 0 100 0 0 Other 0 0 0117000 Mark R Lee24-MAY-1CA No Jeremy GoGolden & No In-Person 1350 ColuSuite 703 San Diego CA 92101 5 0 5A
NONE Home Own AAA ClausResidentiaOther Home Own 0 1-NOV-124-APR-1 Awarded 16000 1250 100 0 0 14546 0 0 0117000 G. Scott 18-JAN-18GA Yes Yes 1 0 0A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 02-NOV-113-DEC-17Settled 1844 0 0 0 011700066025 FL No Arneal Paulo No 1216 7 1209 A
American EFmployeeAAA ClausEmployer Healthcare$0-$100, Employee01-NOV-121-JUN-19Awarded 0 15462.5 0 100 0 44311 0 180042 0117000 David M B09-JAN-18AL No Cynthia WWilkinsonNo In-Person 1780 Gadsden HighBirmingh AL 35235 3 0 3A
Cintas Co EmployeeAAA ClausEmployer Other Indu$0-$100, --- 01-NOV-124-JUN-20Settled 0 4445 0 100 0117000 David M B09-MAR-1AL No Cynthia WWilkinsonNo 118 6 111 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 01-NOV-107-MAY-1Settled 0 750 0 100 0117000 Hon. Janic17-JAN-18AL No Wesley BarDavis & No No 1247 0 1244 A
Service StaEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 01-NOV-103-JUN-19Settled 0 2375 0 100 0117000 Duane E Be 1 8-DEC-17CA No Norman BBlumenthaN o 12 0 12 A
Aaron's, I ConsumerAAA ClausConsumerOther Business 01-NOV-120-AUG-1 Awarded 200000 2250 0 100 0 200000 0 0 0117000 Janet S We16-JAN-18AZ No Kenneth NNeeley La No In-Person 4201 North 24th St,P hoenix AZ 85016 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 01-NOV-121-MAY-1Settled 0 750 0 100 0117000 Sean P. He16-JAN-18AL No Wesley BarDavis & No No 1247 0 1244 A
Green DotConsumerAAA ClausConsumerFinancial Services --- 01-NOV-117-MAR-1Withdrawn 3883.37 375 0 100 0117000 Patricia D 25-JAN-18IL No Alan ThomConsumerNo F 151 0 151 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 01-NOV-109-MAY-1Settled 0 750 0 100 0117000 Sean P. He17-JAN-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 01-NOV-108-MAY-1Settled 0 750 0 100 0117000 Sashe D Di07-FEB-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 01-NOV-107-MAY-1Settled 0 750 0 100 0117000 Regina Gio16-JAN-18AL No Wesley BarDavis & No No 1247 0 1244 A
Green DotConsumerAAA ClausConsumerFinancial Services --- 01-NOV-117-JAN-18Withdrawn 352.19 0 0 0 Other 0117000 Samuel E 29-DEC-17IL No A. Blake ConsumerNo F 151 0 151 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 01-NOV-107-MAY-1Settled 0 750 0 100 0117000 Sarah J No17-JAN-18AL No Wesley BarDavis & No No 1247 0 1244 A
Schmitt, I Home Own AAA ClausResidentiaNew Home Construc--- 01-NOV-131-MAY-1Administrative 75000 0 0 0 011700066062 FL No Neil O'BriFlorin RoeNo 2 0 2A
Perillo & Home Own AAA ClausResidentiaNew Home Construc--- 01-NOV-131-MAY-1Administrative 75000 0 0 0 011700066062 FL No Neil O'BriFlorin RoeNo 14 0 14 A
Branco PreHome Own AAA ClausResidentiaNew Home Construc--- 01-NOV-131-MAY-1Administrative 75000 0 0 0 011700066062 FL No Neil O'BriFlorin RoeNo 17 0 17 A
84 LumbeHome Own AAA ClausResidentiaNew Home Construc--- 01-NOV-131-MAY-1Administrative 75000 0 0 0 011700066062 FL No Neil O'BriFlorin RoeNo 32 0 32 A
Centex HoHome Own AAA ClausResidentiaNew Home Construc--- 01-NOV-131-MAY-1Administrative 75000 0 0 0 011700066062 FL No Neil O'BriFlorin RoeNo 38 0 35 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 01-NOV-104-MAY-1Settled 0 750 0 100 0117000 William R17-JAN-18AL No Wesley BarDavis & No No 1247 0 1244 A
Valero EneEmployeeAAA ClausEmployer Energy Not Provid--- 01-NOV-117-OCT-1 Dismissed 0 3255 0 100 0117000 Denise M 1P 3-DEC-17LA No Halima SmLaw OfficeNo 20 4 16 A
Rent-A-CenEmployeeAAA ClausEmployer Retail Not Provid--- 01-NOV-116-AUG-1 Settled 700000 11235 0 100 0117000 Mark Berge16-NOV-1MO No Paul Bull Bullman LNo 241 0 241 A
Branco PreHome Own AAA ClausResidentiaNew Home Construc--- 01-NOV-119-JUN-20Settled 59843 675 0 0 0117000 Stephen D14-AUG-1 FL No Neil O'BriFlorin RoeNo 17 0 17 A
84 LumbeHome Own AAA ClausResidentiaNew Home Construc--- 01-NOV-119-JUN-20Settled 59843 675 0 0 0117000 Stephen D14-AUG-1 FL No Neil O'BriFlorin RoeNo 32 0 32 A
Centex HoHome Own AAA ClausResidentiaNew Home Construc--- 01-NOV-119-JUN-20Settled 59843 59843 675 0 100 0117000 Stephen D14-AUG-1 FL No Neil O'BriFlorin RoeNo 38 0 35 A
Schmitt, I Home Own AAA ClausResidentiaNew Home Construc--- 01-NOV-102-MAY-2Settled 66819 0 0 0 0117000 John Sebas1 8-OCT-1 FL No Neil O'BriFlorin RoeNo 2 0 2A
Branco PreHome Own AAA ClausResidentiaNew Home Construc--- 01-NOV-102-MAY-2Settled 66819 0 0 0 0117000 John Sebas1 8-OCT-1 FL No Neil O'BriFlorin RoeNo 17 0 17 A
84 LumbeHome Own AAA ClausResidentiaNew Home Construc--- 01-NOV-102-MAY-2Settled 66819 0 0 0 0117000 John Sebas1 8-OCT-1 FL No Neil O'BriFlorin RoeNo 32 0 32 A
Centex HoHome Own AAA ClausResidentiaNew Home Construc--- 01-NOV-102-MAY-2Settled 66819 66819 0 0 0 0117000 John Sebas1 8-OCT-1 FL No Neil O'BriFlorin RoeNo 38 0 35 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 01-NOV-125-APR-1 Settled 0 0 0 0 Other 0117000 Robert J G28-MAR-1CA No Nicholas BMartin & No 456 0 454 A
Texas DisaBusiness AAA ClausResidentiaRennovation/Addit --- 01-NOV-112-DEC-17Settled 9021.87 0 0 0 011700066089 TX No Brooks Lynn No 57 1 56 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 01-NOV-113-JUL-18Settled 0 0 0 0 Other 011700066105 CA No Nicholas BMartin & No 456 0 454 A
Kimco StafEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 01-NOV-123-JUL-19Withdrawn 0 5098.5 0 50 0117000 Eric M Eps20-FEB-18CA No Farzin HatHatan Law,N o 2 0 2A
Delta AppaEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 01-NOV-123-JUL-19Withdrawn 0 5098.5 0 50 0117000 Eric M Eps20-FEB-18CA No Farzin HatHatan Law,N o 2 0 2A
Copart, InEmployeeAAA ClausEmployer Automotiv$0-$100, --- 01-NOV-126-FEB-19Dismissed 150000 19422.5 0 100 0117000 Randall L 26-DEC-17IL No Ryan Van DiMonte &No 5 0 5A
Alpha Warr ConsumerAAA ClausConsumerCar Warranty/Maint --- 01-NOV-123-MAR-1Settled 0 750 0 100 0117000 Jeff Lefkow10-JAN-18TX Yes No 2 0 2A
Conn ApplConsumerAAA ClausConsumerOther --- 01-NOV-105-FEB-18Dismissed 1285.19 750 0 100 0117000 Morgan S 11-DEC-17SC Yes Yes 235 0 235 A
Fulton HoHome Own AAA ClausResidentiaRennovation/Addit --- 01-NOV-113-DEC-18Settled 0 9521.21 50 50 011700066229 18-APR-1 AZ No Tom ShoraShorall M No 7 2 5A
American ConsumerAAA ClausConsumerFinancial Services --- 02-NOV-115-MAR-1Settled 150000 0 0 0 011700066250 NY No Edward GelEdward B.No 1238 36 1202 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 02-NOV-130-APR-1 Settled 375000 750 0 100 0117000 Lisa D Tay01-MAR-1NY No Edward GelEdward B.No 1216 7 1209 A
Jim Burke Business AAA ClausConsumerCar Sale/Lease Business 02-NOV-106-JUN-18Awarded 17784 750 0 100 26119 0 0 0 0117000 Robert Ri 03-JAN-18GA Yes No 11 0 11 A
NextGen Ca Business AAA ClausEmployer Financial Services --- 02-NOV-102-FEB-18Settled 0 0 0 0 0117000 Daniel M K21-NOV-1GA No Richard CaWinter CapNo 1 0 1A
ACE Cash C E onsumerAAA ClausConsumerFinancial Services --- 02-NOV-129-MAR-1Settled 10000 750 0 100 Declaratory judgment 0117000 John K Bo13-FEB-18PA No Amy LynnKimmel &No 30 0 30 A
O'ConnellHome Own AAA ClausResidentiaRennovation/Addit --- 02-NOV-120-JUN-18Awarded 55000 150000 16800 50 50 55000 150000 0 0 0117000 Kenneth K.03-JAN-18MD No David ApplShapiro ShNo In-Person 10211 Win
ColumbiaColumbiaMD 21044 1 0 1A
Gable WinHome Own AAA ClausResidentiaNew Home Construc--- 02-NOV-102-JAN-20Settled 47874 5015 0 0 011700066381 FL No Neil O'BriFlorin RoeNo 3 0 3A
Branco PreHome Own AAA ClausResidentiaNew Home Construc--- 02-NOV-102-JAN-20Settled 47874 5015 0 0 011700066381 FL No Neil O'BriFlorin RoeNo 17 0 17 A
Centex HoHome Own AAA ClausResidentiaNew Home Construc--- 02-NOV-102-JAN-20Settled 47874 47874 5015 0 77.12 011700066381 FL No Neil O'BriFlorin RoeNo 38 0 35 A
Branco LatHome Own AAA ClausResidentiaNew Home Construc--- 02-NOV-110-JUN-20Settled 0 0 0 011700066390 FL No 85 1 81 A
Centex HoHome Own AAA ClausResidentiaNew Home Construc--- 02-NOV-110-JUN-20Settled 61088 0 0 0 011700066390 FL No 38 0 35 A
GENSCO, IEmployeeAAA ClausEmployer Other Indu$0-$100, --- 02-NOV-115-JUN-18Settled 75000 510 0 100 0117000 Christoph04-DEC-17WA No Dan HaywaPaukert & No 1 0 1A
ACJ Meade, Home Own AAA ClausResidentiaRennovation/Addit --- 02-NOV-118-DEC-17Settled 47721 46750 0 0 0 011700066463 PA No Lindsay BeAvallone LNo 1 0 1A
Comcast ConsumerAAA ClausConsumerTelecommunications/ --- 02-NOV-107-DEC-17Settled 5000.01 0 0 0 011700066483 GA No Paul SpizziSpizzirri No 15 0 15 A
DutchmenHome Own AAA ClausResidentiaRennovation/Addit --- 02-NOV-109-JAN-19Awarded 74999 1385 100 0 0 71127 0 0 0117000 James H Gil29-JAN-18LA Yes No 1 0 1A
United HeaEmployeeAAA ClausEmployer Insurance$0-$100, --- 03-NOV-120-JUL-18Settled 100000 1020 0 100 0117000 Eve H Wagn 2 9-NOV-1CA No Ali Sachani No 455 11 443 A
GEP and AHome Own AAA ClausResidentiaRennovation/Addit --- 02-NOV-108-MAR-1Awarded 16136 1250 50 50 0 11661 0 0 0117000 Sheryl Min29-NOV-1NJ No Evans An Anyanwu N &o 1 0 1A
Integrity FBusiness AAA ClausConsumerReal Estate Broker Business 02-NOV-114-MAR-1Awarded 23000 750 0 100 23000 0 0 0 0117000 Elizabeth 02-JAN-18NY Yes No 1 0 1A
Oasis PoolHome Own AAA ClausResidentiaRennovation/Addit --- 02-NOV-121-MAR-1Settled 148528 900 50 50 0117000 David W. 11-DEC-17MS No Pamela Net Crews GraNo 1 0 1A
5177 Build Home Own AAA ClausResidentiaNew Home Construc--- 03-NOV-105-MAR-1Withdrawn 40000 0 0 0 011700066551 TX No Bradford IIrelan McDNo 8 0 5A
Amilli Pa Home Own AAA ClausResidentiaRennovation/Addit --- 03-NOV-111-JAN-18Withdrawn 5955.85 0 0 0 011700066575 PA Yes No 1 0 1A
The RH GroHome Own AAA ClausResidentiaRennovation/Addit --- 03-NOV-127-NOV-1Settled 499999 0 0 0 011700066634 IN No Terrence Brooks KoNo 1 0 1A
Preferred FEmployeeAAA ClausEmployer Other InduNot ProvidBusiness 03-NOV-111-JUL-18Awarded 87600 11681.5 0 100 0 0 0 0 0117000 Todd A Ly11-DEC-17WA Yes No 2 0 2A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 03-NOV-118-JUN-18Dismissed 500000 4080 0 100 0117000 Jerome O 0P 8-FEB-18OH Yes No 2164 3 2161 A
ProgressivConsumerAAA ClausConsumerFinancial Services --- 03-NOV-106-NOV-1Settled 0 750 0 100 0117000 Christoph13-FEB-18PA No Amy LynnKimmel &No 8 0 8A
Curtis Sto Business AAA ClausConsumerOther --- 03-NOV-130-JAN-18Settled 17500 0 0 0 Other 011700066657 FL No Carmen CaMcIntosh,No 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 03-NOV-112-FEB-18Settled 2160 0 0 0 0117000 Jack E Fre 15-DEC-17CA Yes No 1019 2 1015 A
HalliburtoEmployeeAAA ClausEmployer Energy $0-$100, --- 03-NOV-126-FEB-19Settled 0 2677.5 0 100 0117000 Keith A Cl27-NOV-1OK No Mark HamHammonsNo G 195 26 169 A
Mattress FEmployeeAAA ClausEmployer Retail $0-$100, --- 03-NOV-103-JUN-19Settled 0 125 0 100 0117000 Hon. Howa0 9-JAN-18CA No Norman BBlumenthaN o 13 0 13 A
Mattress FEmployeeAAA ClausEmployer Retail $0-$100, --- 03-NOV-103-JUN-19Settled 0 350 0 100 0117000 Helen Blo 10-JAN-18CA No Norman BBlumenthaN o 13 0 13 A
Mattress FEmployeeAAA ClausEmployer Retail $0-$100, --- 03-NOV-103-JUN-19Settled 0 320 0 100 0117000 Martin H 09-JAN-18CA No Norman BBlumenthaN o 13 0 13 A
Mattress FEmployeeAAA ClausEmployer Retail $0-$100, --- 03-NOV-103-JUN-19Settled 0 0 0 0 0117000 Hon. Rudo09-JAN-18CA No Norman BBlumenthaN o 13 0 13 A
Mattress FEmployeeAAA ClausEmployer Retail $0-$100, --- 03-NOV-124-JUL-18Dismissed 0 137.5 0 100 0117000 Hon. Will 22-MAR-1CA No Norman BBlumenthaN o 13 0 13 A
Highwoods Home Own AAA ClausResidentiaNew Home Construc--- 03-NOV-102-JUN-20Settled 72585 0 0 0 0117000 Denise Mo28-OCT-1 FL No Neil O'BriFlorin RoeNo 19 0 19 A
Centex HoHome Own AAA ClausResidentiaNew Home Construc--- 03-NOV-102-JUN-20Settled 72585 72585 0 0 0 0117000 Denise Mo28-OCT-1 FL No Neil O'BriFlorin RoeNo 38 0 35 A
IBEX GlobaEmployeeAAA ClausEmployer Other Indu$0-$100, --- 03-NOV-107-JAN-19Settled 10000 225 0 100 0117000 Julie C Ja 19-JUN-18TN No David GarrBarrett Jo No 30 15 15 A
DocumentEmployeeAAA ClausEmployer Technolog$ 250,000Employee03-NOV-116-AUG-1 Awarded 2E+07 43000 0 100 6E+07 391316 Declarator 0 0 0117000 Arthur D F22-DEC-17NY No Hallie LeviWilmer Cut No In-Person 200 Park Avenue New York NY 10166 2 0 2A
DocumentEmployeeAAA ClausEmployer TechnologNot ProvidEmployee03-NOV-116-AUG-1 Awarded 2E+07 43000 0 100 6E+07 391316 Declarator 0 0 0117000 Arthur D F22-DEC-17NY No Hallie LeviWilmer Cut No In-Person 200 Park Avenue New York NY 10166 2 0 2A
Lewand CuHome Own AAA ClausResidentiaNew Home Construc--- 03-NOV-131-JUL-18Awarded 119498 149999 32494 50 50 194912 93567 0 0 0117000 Kevin J Gl 09-JAN-18MI No David PluWilliams W No In-Person 25800 NorSuite 100 SouthfieldMI 48075 3 0 3A
Citibank, EmployeeAAA ClausEmployer Financial Not Provid--- 03-NOV-112-APR-1 Settled 0 4340 0 100 0117000 Deborah C09-NOV-1CA No John KristKristensenNo 30 1 29 A
First Ame ConsumerAAA ClausConsumerHome Warranty --- 03-NOV-105-JUN-18Awarded 5620 1500 0 100 0 5620 0 0 0117000 Yvonne B 23-FEB-18CA Yes No 32 0 31 A
AIG EmployeeAAA ClausEmployer Insurance$ 250,000--- 04-NOV-128-MAY-1Settled 0 1365 0 100 0117000 Alfred G F13-JUL-18PA No Harold G Raynes McNo 5 3 2A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 05-NOV-102-NOV-1Settled 689.28 0 1500 0 100 Other 0117000 Bruce W B23-FEB-18FL No Gus CentrShrader LaNo 114 1 112 A
American ConsumerAAA ClausConsumerWarranties (Other th--- 06-NOV-118-APR-1 Awarded 0 2000 750 0 100 0 0 Other Other 0 0 0117000 Elizabeth 05-DEC-17TX Yes Yes 204 4 200 A
Travelers EmployeeAAA ClausEmployer Insurance$0-$100, --- 06-NOV-130-AUG-1 Settled 0 4320 0 100 0117000 Cliff Freed21-NOV-1WA No Andrew BiPaukert & No 26 0 26 A
1st Frankl Business AAA ClausConsumerDebt Collection Mo --- 06-NOV-103-AUG-1 Settled 1686.8 1500 0 100 0117000 Bryan F Hi06-FEB-18SC No Susan InglS. C. LegalNo 1 0 1A
Service StaEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 06-NOV-103-JUN-19Settled 0 0 0 0 0117000 Hon. Patri30-MAR-1CA No Norman BBlumenthaN o 12 0 12 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 03-NOV-120-APR-1 Withdrawn 0 0 0 0 OtherDeclaratory judgment 0117000 Robert Am12-FEB-18CA Yes No 15 0 15 A
Lehman FoEmployeeAAA ClausEmployer Restaurant$0-$100, --- 06-NOV-118-MAR-1Settled 0 3575 0 100 0117000 Linda Sus 17-APR-1 CA No Edwin PairP airavi La No 1 0 1A
Valley RidHome Own AAA ClausResidentiaRennovation/Addit --- 06-NOV-125-SEP-18Settled 70000 1540 50 50 0117000 C. John Sc07-DEC-17TX No David LowJames H. No 1 0 1A
EQT Corp.Business AAA ClausEmployer Other InduNot Provid--- 06-NOV-112-FEB-18Settled 31547 25831 0 0 0 011700066972 VA Yes No 4 0 4A
Wells FargBusiness AAA ClausConsumerFinancial Services --- 06-NOV-118-JUL-18Settled 6006.61 750 0 100 Other 0117000 John Powe 2 0-JAN-18CA No Jorge LopeJorgensen No 114 1 112 A
Mariner SqConsumerAAA ClausConsumerOther --- 06-NOV-121-MAY-1Awarded 0 1500 0 100 0 0 Reinstate 0 0 0117000 Jon H Sylv05-FEB-18CA Yes No In-Person 1000 Bro Suite 290 Oakland CA 94607 1 0 1A
Banfield PEmployeeAAA ClausEmployer Healthcare$0-$100, Business 06-NOV-130-MAY-1Awarded 75000 8730 0 100 0 0 0 0 0117000 Christoph08-DEC-17WA No Robert MilMilesnickNo In-Person 9330 NE VancouverVancouverWA 98662 2 0 2A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 06-NOV-109-JAN-19Settled 0 1739 0 100 0117000 Christine 24-JAN-18CA No Virginia K Reisner & No 2164 3 2161 A
Stila Style EmployeeAAA ClausEmployer Other InduNot Provid--- 06-NOV-131-JUL-19Settled 0 5011.25 0 100 0117000 Eric M Eps29-NOV-1CA No Joseph LovJML Law, No 1 0 1A
Plexus GloEmployeeAAA ClausEmployer Technolog$0-$100, --- 06-NOV-129-AUG-1 Settled 24738.2 0 0 0 011700066990 CA No Stephen HaLaw OfficeNo 1 0 1A
Compass EAmployeeAAA ClausEmployer Aerospace$0-$100, --- 06-NOV-108-OCT-1 Settled 500000 1625 0 100 0117000 Hon. Thom 12-MAR-1CA No Mika HilaiHilaire McNo 10 1 9A
Pantheon Business AAA ClausResidentiaRennovation/Addit --- 06-NOV-121-FEB-18Awarded 27277.1 20000 1250 100 0 27277.1 0 12434 0 0117000 Louis A Gar15-DEC-17NJ Yes No In-Person 1107 Goffle Road HawthorneNJ 07506 2 0 2A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 06-NOV-119-APR-1 Settled 0 0 0 0 011700067023 MN No Bennett HaWalker & W No 233 0 232 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, Business 06-NOV-114-MAR-1Administrative 0 0 0 0 011700067030 FL No W. John GLaw Offic No 7 0 7A
Hyundai CConsumerAAA ClausConsumerFinancial Services --- 06-NOV-118-DEC-18Settled 0 750 0 100 Declaratory judgmentOther 0117000 Bruce E Ch28-FEB-18FL No Shaughn HMorgan &No 6 0 6A
Chrysler GEmployeeAAA ClausEmployer AutomotivNot ProvidBusiness 06-NOV-103-JUN-19Awarded 0 9473.75 0 100 0 0 0 0 0117000 Steven H S20-DEC-17MI Yes No In-Person 26555 Evergreen RoSouthfieldMI 48076 57 0 57 A
YDesign GConsumerAAA ClausConsumerOther --- 06-NOV-120-MAR-1Settled 25000 0 0 0 011700067065 NY Yes No 1 0 1A
DCH Auto EmployeeAAA ClausEmployer Automotiv$100,000--- 06-NOV-102-APR-1 Settled 0 1092 0 100 0117000 Hon. Franc14-FEB-18NJ No Steven Ca Cahn & Par No 6 0 6A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 06-NOV-104-JAN-19Settled 5E+06 750 0 100 Other 0117000 Frank Abr 02-FEB-18MN No David J. S Madgett L No 125 3 122 A
Chrysler GEmployeeAAA ClausEmployer AutomotivNot ProvidBusiness 06-NOV-115-DEC-17Withdrawn 0 0 0 0 0117000 James G De 2 8-NOV-1MI Yes No 57 0 57 A
Branco PreHome Own AAA ClausResidentiaNew Home Construc--- 06-NOV-104-FEB-20Settled 52270 0 0 0 0117000 C. Thomas04-DEC-19FL No Neil O'BriFlorin RoeNo 17 0 17 A
Centex HoHome Own AAA ClausResidentiaNew Home Construc--- 06-NOV-104-FEB-20Settled 52270 52270 0 0 0 0117000 C. Thomas04-DEC-19FL No Neil O'BriFlorin RoeNo 78 0 78 A
New Mexico ConsumerAAA ClausConsumerFinancial Services --- 06-NOV-126-SEP-18Settled 2063.12 5200 809 0 100 Other RecissionDeclaratory judgmen0117000 Rita G Sieg07-MAR-1TX No Benjamin McGehee *No 10 0 10 A
ConnectWiEmployeeAAA ClausEmployer Technolog$0-$100, --- 06-NOV-130-JAN-18Settled 10000 0 0 0 011700067112 FL No Cynthia SaLaw OfficeNo 1 0 1A
New Mexico ConsumerAAA ClausConsumerFinancial Services --- 06-NOV-126-SEP-18Settled 18720 812.35 0 100 Declaratory judgmentRecissio 0117000 Thomas L 20-MAR-1TX
S No Benjamin McGehee *Yes 10 0 10 A
Rent-A-CenEmployeeAAA ClausEmployer Retail Not Provid--- 06-NOV-104-MAY-1Settled 0 2437.5 0 100 0117000 Luis F Ant17-NOV-17 No Ramón Mo Ldo. R. Mo No 26 0 26 A
MaximumHome A OwnAAA ClausResidentiaRennovation/Addit --- 06-NOV-115-JAN-20Settled 71464 0 0 0 011700067140 FL No Neil O'BriFlorin RoeNo 36 0 36 A
K&B Drywal Home Own AAA ClausResidentiaRennovation/Addit --- 06-NOV-115-JAN-20Settled 71464 0 0 0 011700067140 FL No Neil O'BriFlorin RoeNo 10 0 10 A
Branco LatHome Own AAA ClausResidentiaRennovation/Addit --- 06-NOV-115-JAN-20Settled 71464 0 0 0 011700067140 FL No Neil O'BriFlorin RoeNo 85 1 81 A
Brady Bilt,Home Own AAA ClausResidentiaRennovation/Addit --- 06-NOV-115-JAN-20Settled 71464 0 0 0 011700067140 FL No Neil O'BriFlorin RoeNo 23 0 23 A
84 LumbeHome Own AAA ClausResidentiaRennovation/Addit --- 06-NOV-115-JAN-20Settled 71464 0 0 0 011700067140 FL No Neil O'BriFlorin RoeNo 34 0 34 A
Pulte HomHome Own AAA ClausResidentiaRennovation/Addit --- 06-NOV-115-JAN-20Settled 71464 0 0 0 011700067140 FL No Neil O'BriFlorin RoeNo 189 42 147 A
Spectrum ConsumerAAA ClausConsumerTelecommunications/ --- 06-NOV-117-NOV-1Withdrawn 0 0 0 0 Declaratory judgment 011700067144 IL No Todd McLSiprut, PCNo 5 0 5A
Darden ResEmployeeAAA ClausEmployer RestaurantNot Provid--- 07-NOV-130-APR-1 Settled 0 187.5 0 100 0117000 Laura Effel30-NOV-1CA No William Bowen & N o 15 9 6A
General MiEmployeeAAA ClausEmployer RestaurantNot Provid--- 07-NOV-117-AUG-1 Settled 0 500 0 100 0117000 Hon. Jame06-DEC-17MN No Stephen SSnyder & No 116 0 116 A
General MiEmployeeAAA ClausEmployer RestaurantNot Provid--- 07-NOV-117-AUG-1 Settled 0 340 0 100 0117000 Hon. John06-DEC-17MN No Stephen SSnyder & No 116 0 116 A
General MiEmployeeAAA ClausEmployer RestaurantNot Provid--- 07-NOV-117-AUG-1 Settled 0 1755 0 100 0117000 John M De06-DEC-17MN No Stephen SSnyder & No 116 0 116 A
General MiEmployeeAAA ClausEmployer RestaurantNot Provid--- 07-NOV-117-AUG-1 Settled 0 270 0 100 0117000 Hon. John06-DEC-17MN No Stephen SSnyder & No 116 0 116 A
Dunlap & EmployeeAAA
K ClausEmployer Retail Not Provid--- 07-NOV-112-MAR-2Dismissed 800000 17400 0 100 0117000 Allen S Bla03-APR-1 TN No Kathleen CLaw OfficeNo 2 0 2A
Highland PConsumerAAA ClausConsumerCar Sale/Lease --- 07-NOV-120-MAR-1Settled 2705.01 0 0 0 Recission 011700067277 IL No Marco RodLaw OfficeNo 1 0 1A
Beracah HHome Own AAA ClausResidentiaNew Home Construc--- 07-NOV-130-APR-1 Awarded 27097 3935.23 50 0 0 0 0 0 0117000 Barry B Br09-JAN-18DE No Michael GConnolly N Go In-Person 1000 WestSuite 140 Wilmingt DE 19801 1 0 1A
Green Diam Home Own AAA ClausResidentiaNew Home Construc--- 07-NOV-130-APR-1 Awarded 27097 3935.23 50 50 0 0 0 0 0117000 Barry B Br09-JAN-18DE No Michael GConnolly N Go In-Person 1000 WestSuite 140 Wilmingt DE 19801 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 07-NOV-128-JUN-18Settled 0 750 0 100 0117000 Theodore 12-MAR-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 07-NOV-123-MAY-1Settled 0 750 0 100 0117000 Christophe 2 6-FEB-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 07-NOV-127-JUN-18Settled 0 750 0 100 0117000 Sasha Susa26-FEB-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 07-NOV-107-MAY-1Settled 0 750 0 100 0117000 Gerald M B25-JAN-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 07-NOV-107-MAY-1Settled 0 750 0 100 0117000 Nikki Bake25-JAN-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 07-NOV-129-JUN-18Settled 0 750 0 100 0117000 William H.0 8-FEB-18AL No Wesley BarDavis & No No 1247 0 1244 A
iEngergizeConsumerAAA ClausConsumerFinancial Services --- 07-NOV-125-FEB-20Settled 398000 750 0 0 Declaratory judgment 0117000 R. Jeffrey 05-MAR-1FL No ChristophBoss Law No 1 0 1A
First ContConsumerAAA ClausConsumerFinancial Services --- 07-NOV-125-FEB-20Settled 398000 750 0 0 Declaratory judgment 0117000 R. Jeffrey 05-MAR-1FL No ChristophBoss Law No 1 0 1A
Capital MaConsumerAAA ClausConsumerFinancial Services --- 07-NOV-125-FEB-20Settled 398000 750 0 0 Declaratory judgment 0117000 R. Jeffrey 05-MAR-1FL No ChristophBoss Law No 2 0 2A
GC ServiceConsumerAAA ClausConsumerFinancial Services --- 07-NOV-125-FEB-20Settled 398000 750 0 0 Declaratory judgment 0117000 R. Jeffrey 05-MAR-1FL No ChristophBoss Law No 3 0 3A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 07-NOV-125-FEB-20Settled 398000 750 0 100 Declaratory judgment 0117000 R. Jeffrey 05-MAR-1FL No ChristophBoss Law No 456 0 454 A
General MiEmployeeAAA ClausEmployer RestaurantNot Provid--- 07-NOV-117-AUG-1 Settled 0 240 0 100 0117000 Hon. John19-JAN-18MN No Stephen SSnyder & No 116 0 116 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 07-NOV-107-MAY-1Settled 0 750 0 100 0117000 Hon. James 25-JAN-18AL No Wesley BarDavis & No No 1247 0 1244 A
General MiEmployeeAAA ClausEmployer RestaurantNot Provid--- 07-NOV-117-AUG-1 Settled 0 495 0 100 0117000 Linda F Cl07-DEC-17MN No Stephen SSnyder & No 116 0 116 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 07-NOV-129-JUN-18Settled 0 750 0 100 0117000 Denise M 0P 8-FEB-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 07-NOV-107-MAY-1Settled 0 750 0 100 0117000 Bruce A De08-FEB-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 07-NOV-116-AUG-1 Settled 0 750 0 100 0117000 Shamus P 16-MAY-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 07-NOV-108-MAY-1Settled 0 750 0 100 0117000 Tarrant H. 07-FEB-18AL No Wesley BarDavis & No No 1247 0 1244 A
Beneficial ConsumerAAA ClausConsumerFinancial Services --- 07-NOV-113-AUG-1 Settled 200000 750 0 100 Other 0117000 John W. R01-MAR-1AL No Richard NNix & NixNo 1 0 1A
Liberty ChConsumerAAA ClausConsumerCar Sale/Lease --- 07-NOV-117-NOV-1Settled 40000 0 0 0 011700067353 OH No Charley HeHess Law O No 1 0 1A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 07-NOV-119-SEP-18Settled 3521.82 566000 750 0 100 Other 0117000 Kimberly G 12-JAN-18MA No Scott Boc Legal RighNo 4 0 4A
Norms ResEmployeeAAA ClausEmployer Restaurant$0-$100, --- 07-NOV-131-JUL-18Settled 0 888 0 100 0117000 Christine 13-FEB-18CA No Christophe Taylor LabNo 1 0 1A
L & Jim PaHome Own AAA ClausResidentiaNew Home Construc--- 07-NOV-110-JAN-20Settled 66447 0 0 0 011700067376 FL No Neil O'BriFlorin RoeNo 2 0 2A
Charles M.Home Own AAA ClausResidentiaNew Home Construc--- 07-NOV-110-JAN-20Settled 66447 0 0 0 011700067376 FL No Neil O'BriFlorin RoeNo 1 0 1A
Centex HoHome Own AAA ClausResidentiaNew Home Construc--- 07-NOV-110-JAN-20Settled 66447 0 0 0 011700067376 FL No Neil O'BriFlorin RoeNo 38 0 35 A
V.F.S. ServHome Own AAA ClausResidentiaNew Home Construc--- 07-NOV-106-NOV-1Administrative 62525 0 0 0 011700067377 FL No Neil O'BriFlorin RoeNo 9 0 9A
La Maes SeHome Own AAA ClausResidentiaNew Home Construc--- 07-NOV-106-NOV-1Administrative 62525 0 0 0 011700067377 FL No Neil O'BriFlorin RoeNo 15 0 15 A
Ekberg StuHome Own AAA ClausResidentiaNew Home Construc--- 07-NOV-106-NOV-1Administrative 62525 0 0 0 011700067377 FL No Neil O'BriFlorin RoeNo 8 0 8A
Del-Air HeHome Own AAA ClausResidentiaNew Home Construc--- 07-NOV-106-NOV-1Administrative 62525 0 0 0 011700067377 FL No Neil O'BriFlorin RoeNo 15 0 15 A
Centex HoHome Own AAA ClausResidentiaNew Home Construc--- 07-NOV-106-NOV-1Administrative 62525 0 0 0 011700067377 FL No Neil O'BriFlorin RoeNo 38 0 35 A
La Maes SeHome Own AAA ClausResidentiaNew Home Construc--- 07-NOV-109-MAR-2Settled 46774 0 0 0 011700067380 FL No Neil O'BriFlorin RoeNo 15 0 15 A
Ekberg StuHome Own AAA ClausResidentiaNew Home Construc--- 07-NOV-109-MAR-2Settled 46774 0 0 0 011700067380 FL No Neil O'BriFlorin RoeNo 8 0 8A
Del-Air HeHome Own AAA ClausResidentiaNew Home Construc--- 07-NOV-109-MAR-2Settled 46774 0 0 0 011700067380 FL No Neil O'BriFlorin RoeNo 15 0 15 A
Pulte HomHome Own AAA ClausResidentiaNew Home Construc--- 07-NOV-109-MAR-2Settled 46774 0 0 0 011700067380 FL No Neil O'BriFlorin RoeNo 189 42 147 A
V.F.S. ServHome Own AAA ClausResidentiaRennovation/Addit --- 07-NOV-117-OCT-1 Settled 56276 0 0 0 011700067392 FL No Neil O'BriFlorin RoeNo 9 0 9A
La Maes SeHome Own AAA ClausResidentiaRennovation/Addit --- 07-NOV-117-OCT-1 Settled 56276 0 0 0 011700067392 FL No Neil O'BriFlorin RoeNo 15 0 15 A
Ekberg StuHome Own AAA ClausResidentiaRennovation/Addit --- 07-NOV-117-OCT-1 Settled 56276 0 0 0 011700067392 FL No Neil O'BriFlorin RoeNo 8 0 8A
Del-Air HeHome Own AAA ClausResidentiaRennovation/Addit --- 07-NOV-117-OCT-1 Settled 56276 0 0 0 011700067392 FL No Neil O'BriFlorin RoeNo 15 0 15 A
Pulte HomHome Own AAA ClausResidentiaRennovation/Addit --- 07-NOV-117-OCT-1 Settled 56276 56276 0 0 0 011700067392 FL No Neil O'BriFlorin RoeNo 189 42 147 A
Nalco Co EmployeeAAA ClausEmployer Other Indu$0-$100, --- 07-NOV-117-JUN-20Dismissed 372
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073045 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073046 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 0117000 M. David 20-FEB-18NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 02-DEC-1707-JUN-19Settled 0 0 0 0 0117000 M. David 20-FEB-18NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073049 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073050 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073051 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073052 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073053 NY No Sally Abr Outten & No 395 0 395 A
NONE Home Own AAA ClausResidentiaRennovation/Addit Home Own 0 8-DEC-1711-APR-1 Awarded 16500 1250 100 0 0 15412 0 0 0117000 Myles C Be 1 8-JAN-18CT Yes No 1 0 0A
Brady Bilt,Home Own AAA ClausResidentiaNew Home Construc--- 04-DEC-1725-JUN-20Settled 62519 0 0 0 011700073083 FL No Neil O'BriFlorin RoeNo 23 0 23 A
84 LumbeHome Own AAA ClausResidentiaNew Home Construc--- 04-DEC-1725-JUN-20Settled 62519 0 0 0 011700073083 FL No Neil O'BriFlorin RoeNo 34 0 34 A
Centex HoHome Own AAA ClausResidentiaNew Home Construc--- 04-DEC-1725-JUN-20Settled 62519 0 0 0 011700073083 FL No Neil O'BriFlorin RoeNo 78 0 78 A
Branco LatHome Own AAA ClausResidentiaNew Home Construc--- 04-DEC-1715-MAY-2Settled 945 0 0 0117000 Lawrence J03-SEP-19FL No 85 1 81 A
Centex HoHome Own AAA ClausResidentiaNew Home Construc--- 04-DEC-1715-MAY-2Settled 43611 945 0 100 0117000 Lawrence J03-SEP-19FL No 78 0 78 A
Arnold WilBusiness AAA ClausResidentiaRennovation/Addit Business 04-DEC-1707-JUN-18Awarded 66917 1250 0 100 66917 0 0 0 0117000 John A Pa05-MAR-1NY No Joseph GrJoseph H. No In-Person 200 East Post Road White PlaNY 10601 2 0 2A
GE CapitalEmployeeAAA ClausEmployer Financial $100,000--- 04-DEC-1711-SEP-18Settled 0 0 13387.5 0 100 0117000 Albert Zak20-DEC-17NY No Lawrence Wigdor LLNo 3 1 2A
Argon CredConsumerAAA ClausConsumerFinancial Services --- 02-DEC-1708-MAR-1Dismissed 3235 0 0 0 Other 011700073096 CA No Jeffrey Wi Lakeshore No 13 0 13 A
First Asso ConsumerAAA ClausConsumerFinancial Services --- 02-DEC-1708-MAR-1Dismissed 3235 0 0 0 Other 011700073096 CA No Jeffrey Wi Lakeshore No 60 1 59 A
Argon CredConsumerAAA ClausConsumerFinancial Services --- 02-DEC-1708-MAR-1Dismissed 10595 0 0 0 011700073097 CA No Jeffrey Wi Lakeshore No 13 0 13 A
First Asso ConsumerAAA ClausConsumerFinancial Services --- 02-DEC-1708-MAR-1Dismissed 10595 0 0 0 011700073097 CA No Jeffrey Wi Lakeshore No 60 1 59 A
Argon CredConsumerAAA ClausConsumerFinancial Services --- 02-DEC-1708-MAR-1Dismissed 6470 0 0 0 011700073098 CA No Jeffrey Wi Lakeshore No 13 0 13 A
First Asso ConsumerAAA ClausConsumerFinancial Services --- 02-DEC-1708-MAR-1Dismissed 6470 0 0 0 011700073098 CA No Jeffrey Wi Lakeshore No 60 1 59 A
Northrup EmployeeAAA ClausEmployer Aerospace$0-$100, --- 04-DEC-1712-JUL-19Settled 0 2548 0 100 0117000 Donald The 12-JAN-18FL No T.A. "Tad"Delegal LaNo 9 0 9A
CHVT Moto C onsumerAAA ClausConsumerCar Sale/Lease --- 04-DEC-1724-APR-1 Settled 6434.38 0 0 0 Other 011700073104 AZ Yes No 1 0 1A
OneMain C HonsumerAAA ClausConsumerFinancial Services --- 08-DEC-1714-MAR-1Settled 10000 0 0 0 Declaratory judgmentOther 011700073105 CA No Todd Frie Law Offic No 2 0 2A
First PremConsumerAAA ClausConsumerFinancial Services --- 04-DEC-1725-JAN-19Settled 10000 750 0 100 Other 0117000 Donald B 21-MAR-1CA No Todd Frie Law Offic No 70 0 69 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 08-DEC-1719-JUN-18Settled 7090.07 127500 0 0 0 Other 0117000 Jay Young 13-MAR-1CA No Jeffrey Lo The Law OfNo 233 0 232 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 08-DEC-1704-JUN-18Settled 7556.19 150000 0 0 0 Other 0117000 Theodore 06-MAR-1CA No Jeremy Br Law OfficeNo 233 0 232 A
Al PiemonConsumerAAA ClausConsumerCar Sale/Lease --- 04-DEC-1709-AUG-1 Dismissed 20635 1500 0 100 0117000 Mary Patri23-MAR-1IL No Alan BrugBruggemanNo 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, Business 04-DEC-1724-JUN-19Awarded 5E+06 56133 0 100 0 0 0 0 0117000 David G F 13-MAR-1CA No Nancy AbrAbrolat L No In-Person 74-090 El Paseo Palm DeseCA 92260 2164 3 2161 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 04-DEC-1721-FEB-18Settled 0 0 0 0 0117000 Daniel H. S12-JAN-18OR Yes No 319 0 316 A
New World C onsumerAAA ClausConsumerCar Sale/Lease Consumer04-DEC-1708-AUG-1 Awarded 0 200000 5750 0 100 0 1252.4 0 0 0117000 Patricia B 15-FEB-19TX No Anthony FFarmer La No In-Person 8330 LBJ Suite 741 Dallas TX 75243 4 0 4A
SquareTradConsumerAAA ClausConsumerWarranties (Other th--- 04-DEC-1729-JAN-18Settled 0 0 0 0 011700073162 WA Yes No 9 5 4A
Henry FordEmployeeAAA ClausEmployer Healthcare$0-$100, --- 04-DEC-1703-JAN-19Settled 75000 9157.5 0 100 0117000 Chester E 26-DEC-17MI No Kathleen Bogas & KNo 6 1 5A
Fitness In EmployeeAAA ClausEmployer Sports $0-$100, --- 04-DEC-1718-SEP-18Settled 0 2448 0 100 0117000 Pamela L 28-DEC-17CA No Christophe Taylor LabNo 34 1 33 A
CMH Homes Home Own AAA ClausResidentiaNew Home ConstrucHome Own 0 8-DEC-1713-MAY-1Awarded 78175 5400 100 0 60400 0 30000 0117000 James Robe 30-MAY-1MO No ChristophC.A. ThornNo In-Person 600 Washi15th FlooSt. Louis MO 63101 34 3 29 A
National REmployeeAAA ClausEmployer Staffing/ $100,000--- 08-DEC-1722-MAR-1Settled 500000 9750 0 100 0117000 Martin F. 08-FEB-18NY No Andrew GoGoodstadtNo 1 0 1A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 04-DEC-1713-NOV-1Settled 3717.11 141000 750 0 100 0117000 Hon. Rober 02-APR-1 IL No Adam HillKrohn & M No 233 0 232 A
Epic ManaEmployeeAAA ClausEmployer HealthcareNot Provid--- 08-DEC-1714-MAY-1Settled 0 495 0 100 0117000 Eric M Eps02-FEB-18CO No Erik AlberLaw OfficeNo 1 0 1A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 04-DEC-1713-NOV-1Settled 6041.24 114000 750 0 100 Other 0117000 Jeffrey J D 26-MAR-1IL No Adam HillKrohn & M No 233 0 232 A
Facility S EmployeeAAA ClausEmployer Other Indu$0-$100, Employee08-DEC-1720-SEP-18Awarded 200000 5443.75 0 100 0 0 0 0 0117000 Joseph M 31-JAN-18IL No Michael Me Merrick LaNo In-Person 150 N MicSte 3050 Chicago IL 60601 6 0 5A
Facebook EmployeeAAA ClausEmployer Technolog$100,000--- 04-DEC-1714-AUG-1 Settled 407000 1140 0 100 0117000 Cynthia L 01-FEB-18CA No Matthew DDa Vega FiNo 2 0 2A
VHS of MicEmployeeAAA ClausEmployer Healthcare$0-$100, --- 05-DEC-1707-MAR-1Withdrawn 0 0 0 0 011700073268 MI No Jennifer Fagan Mc No 6 0 6A
Planted E Business AAA ClausResidentiaRennovation/Addit --- 08-DEC-1730-APR-1 Settled 6765.2 50000 1485 50 50 0117000 Jeffrey W 10-JAN-18OH No Jolene GrifBailey CavaN o 1 0 1A
Neil Huff ConsumerAAA ClausConsumerCar Sale/Lease --- 05-DEC-1709-JUL-18Dismissed 50000 1500 0 100 Recission 0117000 Kathleen 04-APR-1 KY No Zachary TaTaylor Co No 1 0 1A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 05-DEC-1709-JUL-19Settled 350000 1500 0 100 0117000 Charles A 24-APR-1 NJ No Daniel Ze Zemel LawNo 1216 7 1209 A
Chenmed,EmployeeAAA ClausEmployer Healthcare$0-$100, --- 05-DEC-1720-NOV-1Settled 700000 4012.5 0 100 0117000 Kenneth M04-JAN-18GA No Mitch SkanSkandalakNo 1 0 1A
Dillard's, EmployeeAAA ClausEmployer Retail $0-$100, --- 05-DEC-1724-JUN-19Settled 10000 1125 0 100 0117000 Linda M Fo 0 6-APR-1 FL No Bill Berke Berke Law No 39 0 39 A
Lawyers FoEmployeeAAA ClausEmployer Legal Servi$0-$100, --- 08-DEC-1712-NOV-1Dismissed 9577.63 5312.5 0 100 0117000 Michael R08-FEB-18CA Yes No 3 0 3A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 05-DEC-1707-DEC-18Settled 1E+06 23800 0 100 0117000 Hon. James 08-JAN-18CA Yes No 2164 3 2161 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, Business 05-DEC-1721-MAY-1Settled 100000 540 0 100 0117000 Linda Hend 1 9-DEC-17CA No Brian Hawes No 2164 3 2161 A
RWOH, IncC onsumerAAA ClausConsumerFinancial Services --- 05-DEC-1727-SEP-18Settled 20940 750 0 100 Recission 0117000 Michael A27-FEB-18KY No Steven Sh Shane LawNo 1 0 1A
UniversityEmployeeAAA ClausEmployer Education$0-$100, Business 05-DEC-1715-JUN-18Awarded 1E+06 9187.5 0 100 0 0 0 0 0117000 David G F 19-JAN-18CA Yes No 130 4 126 A
Marriott InEmployeeAAA ClausEmployer HospitalitNot Provid--- 08-DEC-1705-SEP-18Dismissed 0 6055 0 100 0117000 Christoph10-JAN-18FL Yes No 131 51 80 A
T-Mobile ConsumerAAA ClausConsumerTelecommunications/ --- 05-DEC-1720-NOV-1Withdrawn 3000 750 0 100 0117000 Janelle Ba13-APR-1 UT Yes No 131 3 128 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073371 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073372 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700073373 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073374 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073376 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073377 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073378 NY No Sally Abr Outten & No 395 0 395 A
IndependeEmployeeAAA ClausEmployer Sports $0-$100, --- 08-DEC-1719-JUN-19Settled 0 2925 0 100 0117000 David G F 16-APR-1 CA No Toni JaramToni JaramNo 1 0 1A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073380 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073381 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073383 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073384 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073385 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073386 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073388 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073390 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073396 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073403 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073404 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700073405 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073407 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073408 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 04-JUN-19Settled 0 0 0 0 011700073409 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 04-JUN-19Settled 0 0 0 0 011700073411 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 04-JUN-19Settled 0 0 0 0 011700073413 NY No Sally Abr Outten & No 395 0 395 A
EverquoteConsumerAAA ClausConsumerInsurance (Other) --- 05-DEC-1709-APR-1 Withdrawn 10000 0 0 0 Other 011700073414 CA Yes No 1 0 1A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 04-JUN-19Settled 0 0 0 0 011700073415 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 04-JUN-19Settled 0 0 0 0 011700073417 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 04-JUN-19Settled 0 0 0 0 011700073419 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 04-JUN-19Settled 0 0 0 0 011700073420 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 04-JUN-19Settled 0 0 0 0 011700073422 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 04-JUN-19Settled 0 0 0 0 011700073423 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 04-JUN-19Settled 0 0 0 0 011700073424 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 04-JUN-19Settled 0 0 0 0 011700073425 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 04-JUN-19Settled 0 0 0 0 011700073426 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 04-JUN-19Settled 0 0 0 0 011700073427 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 04-JUN-19Settled 0 0 0 0 011700073428 NY No Sally Abr Outten & No 395 0 395 A
Gordons RHome Own AAA ClausResidentiaRennovation/Addit --- 05-DEC-1720-DEC-18Settled 75000 3233.75 22.11 25.13 0117000 David M Li2 3-MAY-1MI No Richard MMarvin & No 1 0 1A
Hansons W Home Own AAA ClausResidentiaRennovation/Addit --- 05-DEC-1720-DEC-18Settled 75000 3233.75 22.11 52.76 0117000 David M Li2 3-MAY-1MI No Richard MMarvin & No 4 0 4A
NONE EmployeeAAA ClausEmployer Legal Servi$100,000--- 08-DEC-1731-MAY-1Settled 25000 25000 1715 0 100 0117000 Gregory A 01-FEB-18CA Yes No 1 0 0A
Heritage C Business AAA ClausEmployer Construction --- 08-DEC-1705-OCT-1 Administra 75000 0 0 0 011700073481 TX No Ellen CookKaiser Sac No 1 0 1A
V.F.S. ServHome Own AAA ClausResidentiaNew Home Construc--- 06-DEC-1729-OCT-1 Administrative 65111 0 0 0 011700073485 FL No Neil O'BriFlorin RoeNo 9 0 9A
La Maes SeHome Own AAA ClausResidentiaNew Home Construc--- 06-DEC-1729-OCT-1 Administrative 65111 0 0 0 011700073485 FL No Neil O'BriFlorin RoeNo 15 0 15 A
Ekberg StuHome Own AAA ClausResidentiaNew Home Construc--- 06-DEC-1729-OCT-1 Administrative 65111 0 0 0 011700073485 FL No Neil O'BriFlorin RoeNo 8 0 8A
Del-Air HeHome Own AAA ClausResidentiaNew Home Construc--- 06-DEC-1729-OCT-1 Administrative 65111 0 0 0 011700073485 FL No Neil O'BriFlorin RoeNo 15 0 15 A
Centex HoHome Own AAA ClausResidentiaNew Home Construc--- 06-DEC-1729-OCT-1 Administrative 65111 0 0 0 011700073485 FL No Neil O'BriFlorin RoeNo 78 0 78 A
Holiday WConsumerAAA ClausConsumerCar Sale/Lease --- 06-DEC-1724-JAN-19Settled 19837 6000 2250 0 100 0117000 Amy Lynn02-MAR-1TX No Kyle Neill Kyle E. NeiN o In-Person One Allen500 DallasHouston TX 77002 5 0 5A
Community EmployeeAAA ClausEmployer EducationNot Provid--- 06-DEC-1715-MAR-1Settled 1E+06 1920 0 100 0117000 John E San12-FEB-18NJ No Toni TelleLaw OfficeNo 24 2 22 A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 06-DEC-1712-NOV-1Settled 0 750 0 100 Other 0117000 Kelly N. H20-FEB-18PA No Amy Benne Kimmel &No 125 3 122 A
Energy Rem Home Own AAA ClausResidentiaRennovation/Addit Home Own 0 6-DEC-1701-JUN-18Awarded 32730 1250 50 50 0 60000 0 0 0117000 Marcia Ha14-FEB-18CA No Robert Pendergrass Yes 3 0 3A
Prime Com EmployeeAAA ClausEmployer Telecommun Not Provid--- 06-DEC-1720-MAR-1Administrative 500000 0 0 0 011700073506 CA No Joshua WeLavi & EbrNo 12 0 12 A
TAMKO Bui ConsumerAAA ClausConsumerOther --- 06-DEC-1713-APR-1 Settled 5000 33729 750 0 100 0117000 Samantha 19-JAN-18FL Yes No 8 1 7A
Del Frisco EmployeeAAA ClausEmployer Restaurant$0-$100, --- 06-DEC-1724-JUL-18Settled 500000 0 0 0 0117000 Michael M05-FEB-18CA No Alan Rome Romero L No 3 0 3A
MAS Financ ConsumerAAA ClausConsumerCar Sale/Lease --- 06-DEC-1709-MAY-1Withdrawn 75000 0 0 0 OtherRecission 011700073527 CA No Kasra SadrThe Sadr LNo 8 0 7A
Certified AConsumerAAA ClausConsumerCar Sale/Lease --- 06-DEC-1709-MAY-1Withdrawn 75000 0 0 0 OtherRecission 011700073527 CA No Kasra SadrThe Sadr LNo 1 0 1A
LMC Prope Home Own AAA ClausResidentiaNew Home ConstrucHome Own 0 6-DEC-1708-NOV-1Awarded 29500 50000 7375 0 100 0 13750 0 25500 0117000 Stacey L C 28-DEC-17MA No Michael MMichael Ma No In-Person 200 State Street, 7thBoston MA 02109 1 0 1A
Cutters WiEmployeeAAA ClausEmployer Telecommun $0-$100, --- 15-DEC-1706-AUG-1 Settled 0 6615 0 100 0117000 Hon. Conn20-MAR-1CO No Brian GonzThe Law OfNo 3 0 3A
SchumachHome Own AAA ClausResidentiaNew Home Construc--- 06-DEC-1703-OCT-1 Dismissed 4860.49 1250 50 50 0117000 Patricia L 07-FEB-18OH Yes No 2 0 2A
Anheuser EmployeeAAA ClausEmployer Steel/Meta$0-$100, --- 08-DEC-1730-SEP-19Settled 500000 38885 0 100 0117000 Hon. Lawre 2 8-JUN-18CA No Kevin BoyLaw OfficeNo 3 0 3A
CSAA InsuEmployeeAAA ClausEmployer Insurance$100,000--- 06-DEC-1708-NOV-1Settled 0 1600 0 100 0117000 Hon. Sam 06-MAR-1OK No Amber HurHammonsNo G 7 0 7A
Repossesso ConsumerAAA ClausConsumerCar Sale/Lease --- 07-DEC-1725-JUN-18Settled 50000 0 0 0 0117000 Hon. Jame28-MAR-1MN No Adam StraTarshish No 3 0 3A
United SerEmployeeAAA ClausEmployer InsuranceNot Provid--- 15-DEC-1709-MAY-1Administrative 0 0 0 0 011700073600 CA No Jonah Tol Shustak &No 22 10 12 A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel Consumer06-DEC-1720-NOV-1Awarded 6000 1050 0 100 0 3580 0 0 0117000 Aric J. Gar20-JUN-18TX Yes No 165 2 159 A
Dominoids EmployeeAAA ClausEmployer RestaurantNot ProvidEmployee07-DEC-1713-MAR-1Settled 0 7477.5 0 100 0117000 David G F 20-JUN-18CA No Shawn DarLaw OfficeNo 13 0 13 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 07-DEC-1713-JUL-18Settled 5000.01 750 0 100 0117000 Aric J. Gar13-MAR-1IL No Michael AAgruss LawNo 456 0 454 A
Discover Business AAA ClausConsumerDebt Collection Mo --- 07-DEC-1711-MAY-1Settled 5782.11 750 0 100 0117000 Gregory T 03-APR-1 VA Yes No 705 0 704 A
Miller's A EmployeeAAA ClausEmployer RestaurantNot Provid--- 07-DEC-1720-AUG-1 Settled 75000 0 0 0 0117000 Abigail Pe20-JUL-18NY No Peter RomLaw OfficeNo 8 4 4A
AT&T ConsumerAAA ClausConsumerTelecommunications/ Consumer07-DEC-1721-DEC-18Awarded 10000 3000 0 100 0 3345.57 0 15675 0117000 J. Allen Sc23-FEB-18AL No J. Gabriel Alabama CNo In-Person P.O. Drawer 756 Talladega AL 35161 319 0 316 A
Miller's A EmployeeAAA ClausEmployer RestaurantNot Provid--- 07-DEC-1720-AUG-1 Settled 75000 2255 0 100 0117000 Abigail Pe20-JUL-18NY No Peter RomLaw OfficeNo 8 4 4A
CVS CaremEmployeeAAA ClausEmployer Retail $ 250,000--- 07-DEC-1708-MAR-1Settled 0 14418 0 100 0117000 Hon. Karen29-DEC-17MT No William DD'Alton L No 40 1 39 A
Miller's A EmployeeAAA ClausEmployer RestaurantNot Provid--- 07-DEC-1720-AUG-1 Settled 75000 0 0 0 0117000 Abigail Pe20-JUL-18NY No Peter RomLaw OfficeNo 8 4 4A
Miller's A EmployeeAAA ClausEmployer RestaurantNot Provid--- 07-DEC-1720-AUG-1 Settled 75000 0 0 0 0117000 Abigail Pe20-JUL-18NY No Peter RomLaw OfficeNo 8 4 4A
Fortis Col ConsumerAAA ClausConsumerEducation --- 08-DEC-1715-MAY-1Withdrawn 74999 0 0 0 011700073681 UT No Michele AStavros LaNo 4 0 4A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 07-DEC-1723-MAR-1Settled 500000 0 0 0 011700073683 IL No Mohamme Sulaiman No 8 0 8A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 07-DEC-1721-JUN-18Settled 10000 0 0 0 0117000 Sherman Le 11-APR-1 IL No Michael AAgruss LawNo 365 0 364 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 07-DEC-1723-AUG-1 Settled 1228 96000 750 0 100 0117000 Lewis G Br09-MAR-1CA No Jeremy Br Law OfficeNo 456 0 454 A
Texas DisaBusiness AAA ClausResidentiaRennovation/Addit Business 07-DEC-1715-MAR-1Awarded 9976.98 1250 100 0 9976.98 0 3960 0 0117000 David M. 05-JAN-18TX Yes No 57 1 56 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 04-JUN-19Settled 0 0 0 0 011700073699 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073700 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700073703 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 04-JUN-19Settled 0 0 0 0 011700073704 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073706 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 04-JUN-19Settled 0 0 0 0 0117000 Joyce F G 05-MAR-1NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073709 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 04-JUN-19Settled 0 0 0 0 0117000 Joyce F G 06-MAR-1NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073711 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073714 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073715 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 04-JUN-19Settled 0 0 0 0 011700073717 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073719 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 04-JUN-19Settled 0 0 0 0 0117000 Louis L.C.08-MAR-1NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 04-JUN-19Settled 0 0 0 0 0117000 Hon. Victo08-MAR-1NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 0117000 Hon. Victo09-MAR-1NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 04-JUN-19Settled 0 0 0 0 0117000 Hon. Victo09-MAR-1NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 0117000 Louis L.C.09-MAR-1NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 0117000 Hon. Patri09-MAR-1NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073734 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073736 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073739 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073740 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073741 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073742 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073743 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073745 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073746 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073750 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 04-JUN-19Settled 0 0 0 0 011700073752 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700073753 NY No Sally Abr Outten & No 395 0 395 A
Orkin, IncConsumerAAA ClausConsumerPest Control Consumer07-DEC-1730-JUL-19Awarded 225000 6600 0 100 0 1E+06 0 631445 0117000 Hon. Euge22-MAR-1AL No Thomas CCampbell No 2 0 2A
Wells Far ConsumerAAA ClausConsumerFinancial Services Consumer08-DEC-1726-OCT-1 Awarded 25000 3000 0 100 0 37389 0 2454 0117000 Michael D19-APR-1 WA No Aaron BigNorthcraftNo In-Person 701 Pike SSuite 140 Seattle WA 98101 1747 1326 421 A
Best Buy CConsumerAAA ClausConsumerOther Business 08-DEC-1704-MAY-1Awarded 16911 1500 0 100 0 16911 Other 0 0 0117000 Summer L13-MAR-1CA Yes No 1 0 1A
Harry BraswBusiness AAA ClausResidentiaRennovation/Addit --- 08-DEC-1701-FEB-18Settled 16540 0 0 0 011700073785 VA Yes No 3 0 3A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 09-DEC-1706-SEP-18Settled 70000 750 0 100 0117000 Eileen M. 03-MAY-1NY No Bradley ScLaw OfficeNo 319 0 316 A
Texas DisaBusiness AAA ClausResidentiaRennovation/Addit Business 08-DEC-1708-MAR-1Awarded 14353 1250 100 14353 0 4360 0 0117000 Hunter T 08-JAN-18TX Yes No 57 1 56 A
Texas DisaBusiness AAA ClausResidentiaRennovation/Addit --- 08-DEC-1725-JAN-18Withdraw 18955 0 0 0 0117000 Paulo Flor03-JAN-18TX Yes No 57 1 56 A
Discover Business AAA ClausConsumerFinancial Services Business 08-DEC-1726-JUN-18Awarded 5753.08 1500 0 100 5753.08 0 0 0 0117000 Steven B B23-MAR-1MA No James Heggie No In-Person 665 Franklin Street Framingh MA 01702 705 0 704 A
Tenet HealEmployeeAAA ClausEmployer HealthcareNot Provid--- 08-DEC-1714-FEB-18Settled 0 0 0 0 0117000 Sarah Kerr 26-JAN-18MA No Mark Szal Szal Law No 12 0 12 A
Superior CHome Own AAA ClausResidentiaRennovation/Addit --- 04-DEC-1723-JAN-18Settled 200000 0 0 0 011700073838 CA No Paul FrickBrown NerN o 1 0 1A
DirecTV ConsumerAAA ClausConsumerFinancial Services --- 08-DEC-1706-FEB-18Settled 350 0 0 0 011700073843 MO Yes No 420 0 419 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 08-DEC-1725-OCT-1 Settled 0 750 0 100 0117000 Denise Mo12-MAR-1FL No Shaughn HMorgan &No 1247 0 1244 A
Argon CredConsumerAAA ClausConsumerFinancial Services --- 08-DEC-1708-MAR-1Dismissed 8395 0 0 0 Other 011700073846 CA No Jeffrey Wi Lakeshore No 13 0 13 A
First Asso ConsumerAAA ClausConsumerFinancial Services --- 08-DEC-1708-MAR-1Dismissed 8395 0 0 0 Other 011700073846 CA No Jeffrey Wi Lakeshore No 60 1 59 A
Rosen & SBusiness AAA ClausConsumerLegal Services Business 05-DEC-1729-MAR-1Awarded 400000 500000 25000 0 100 272577 0 127461 0 0117000 Roger B Gr01-MAY-1TX No Steven Du Law OfficeNo 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, Business 08-DEC-1717-AUG-1 Settled 45000 4000 0 100 0117000 Hon. Brian20-DEC-17CA No Lenden WWebb LawNo 2164 3 2161 A
Dollar GenEmployeeAAA ClausEmployer Retail $0-$100, --- 08-DEC-1712-MAR-1Settled 20000 7537.5 0 100 0117000 Celia M Ru03-JUL-18CA No Matthew Ri Righetti GNo 81 7 74 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700073898 NY No Sally Abr Outten & No 395 0 395 A
SC MotorsConsumerAAA ClausConsumerCar Sale/Lease Consumer08-DEC-1722-AUG-1 Awarded 0 1500 0 100 0 3714.23 Recission 0 16235.8 0117000 Alan P Ol 08-MAR-1CA No David CooLaw OfficeNo In-Person 17702 Mitchell NorIrvine CA 92614 4 0 4A
Starcrest PEmployeeAAA ClausEmployer Retail $0-$100, Business 08-DEC-1722-APR-1 Awarded 0 42006.8 0 100 0 0 0 0 0117000 Anthony F01-MAR-1CA No Rahul SethSethi Law No In-Person 1510 University AveRiverside CA 92507 3 0 3A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700073912 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700073915 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 04-JUN-19Settled 0 0 0 0 0117000 Hon. Will 06-MAR-1NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700073921 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 0117000 Hon. Will 06-MAR-1NY No Sally Abr Outten & No 395 0 395 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, Business 08-DEC-1712-JUN-19Awarded 200000 43296.8 0 100 0 200000 0 0 0117000 Eve H Wagn 1 8-JAN-18CA No Jackie KruThe KrugerNo In-Person 1801 Centu
Suite 115 Los Angel CA 90067 2164 3 2161 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700073928 NY No Sally Abr Outten & No 395 0 395 A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 08-DEC-1724-JUL-18Settled 12500 0 0 0 011700073929 OH No Alexander Darr Law, No 75 0 75 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700073930 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700073933 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700073936 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700073940 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700073945 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700073947 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700073949 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700073953 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700073954 NY No Sally Abr Outten & No 395 0 395 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 08-DEC-1702-APR-1 Settled 0 0 0 0 011700073955 CA No David Azr RosenstocNo 2658 2 2654 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 04-JUN-19Settled 0 585 0 100 0117000 Hon. Robe20-FEB-18NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700073959 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 04-JUN-19Settled 0 585 0 100 0117000 Hon. Robe20-FEB-18NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700073965 NY No Sally Abr Outten & No 395 0 395 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 11-DEC-1710-SEP-18Settled 136047 750 0 100 0117000 Lita Sue M26-MAR-1IL No Adam HillKrohn & M No 233 0 232 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 08-DEC-1724-APR-1 Settled 0 0 0 0 011700073972 CA No David CohChain, Coh No 2658 2 2654 A
ACT, Inc. Business AAA ClausConsumerStandardized TestingBusiness 08-DEC-1714-MAY-1Awarded 0 750 0 100 0 0 0 0 0117000 Stanley B 15-FEB-18IL Yes Yes 651 0 650 A
ACT, Inc. Business AAA ClausConsumerStandardized TestingBusiness 08-DEC-1705-APR-1 Awarded 0 750 0 100 0 0 0 0 0117000 Eric A Kra 22-FEB-18LA Yes Yes 651 0 650 A
Keyes Eur ConsumerAAA ClausConsumerCar Sale/Lease Consumer08-DEC-1726-FEB-19Awarded 0 1500 0 100 0 16632 Recission 0 66528 0117000 Richard R 19-MAR-1CA No Robert MoLaw OfficeNo In-Person 725 SouthSuite 400 Los Angel CA 90017 3 0 3A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700073989 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700073990 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700073991 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700073992 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 0117000 Thomas M02-MAR-1NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 0117000 Kim L Kirn06-MAR-1NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700073995 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700073996 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 0117000 Thomas M05-MAR-1NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 0117000 Kim L Kirn06-MAR-1NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700073999 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074000 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700074001 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074002 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074003 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074004 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074005 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 0117000 Hon. Carl 05-MAR-1NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074007 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074008 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074009 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700074010 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074011 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700074012 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074013 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074014 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074015 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074016 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700074017 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 0117000 Hon. Carl 06-MAR-1NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700074019 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074020 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074021 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074022 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074023 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700074024 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074025 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700074026 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074027 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074028 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074029 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 06-MAR-1Withdrawn 0 0 0 0 011700074030 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074031 NY No Sally Abr Outten & No 395 0 395 A
BridgecresConsumerAAA ClausConsumerCar Sale/Lease --- 11-DEC-1712-FEB-18Settled 0 0 0 0 Declaratory judgment 011700074074 FL No Shaughn HMorgan &No 2 0 2A
SATMAP InBusiness AAA ClausEmployer Technolog$ 250,000Employee11-DEC-1730-APR-1 Awarded 0 5E+07 158808 0 100 0 5E+06 15843.6 1E+06 0117000 Ronald Bir2 7-FEB-18NY No Michael ZLoeb & LoNo In-Person 1100 ConnSuite 825 Washingt DC 20036 1 0 1A
David LewiHome Own AAA ClausResidentiaRennovation/Addit Home Own 1 1-DEC-1709-OCT-1 Awarded 300000 5036 50 50 0 54869 0 66718 0117000 Michelle I06-APR-1 TX No Richard WPadfield &No In-Person 801 CherrySuite 2000Fort Wort TX 76102 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 11-DEC-1707-MAR-1Settled 1250 0 0 0 011700074114 UT Yes No 319 0 316 A
CMH Manuf ConsumerAAA ClausConsumerOther --- 11-DEC-1730-DEC-19Settled 47120 750 0 0 Recission 0117000 Hon. Willi08-MAR-1TX No Geoffery MGeoffery MNo 23 1 22 A
Roberts F ConsumerAAA ClausConsumerOther --- 11-DEC-1730-DEC-19Settled 47120 750 0 100 Recission 0117000 Hon. Willi08-MAR-1TX No Geoffery MGeoffery MNo 1 0 1A
ConsolidaEmployeeAAA ClausEmployer Other Indu$0-$100, --- 11-DEC-1702-NOV-1Settled 0 1100 0 100 0117000 Michael J 07-FEB-18PA No Matthew Mobilio No 3 0 3A
VXI GlobalEmployeeAAA ClausEmployer TechnologNot ProvidBusiness 11-DEC-1710-OCT-1 Awarded 0 5000 0 100 0 0 0 0 0117000 Hon. Stev 30-JAN-18CA No Max Truong No 20 1 19 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 11-DEC-1711-APR-1 Settled 0 750 0 100 0117000 Douglas W14-MAY-1CA No Louis AbrAbronsonNo 2658 2 2654 A
L-3 Harris EmployeeAAA ClausEmployer Aerospace$100,000--- 11-DEC-1725-MAR-1Settled 100000 650 0 100 0117000 Jennifer J. 19-JAN-18NC No Robert McHiggins B No 2 0 2A
JP MorganEmployeeAAA ClausEmployer Financial Not Provid--- 11-DEC-1716-APR-1 Settled 0 0 0 0 0117000 Robert E L02-JAN-18TX No Ali CrockeCrocker RuNo 3 0 3A
Nalco Co EmployeeAAA ClausEmployer Other InduNot ProvidBusiness 11-DEC-1702-JUN-20Awarded 0 18358 0 100 0 0 0 0 0117000 Kathryn A 12-JAN-18MI No Cristine Law OfficeNo In-Person 2000 Town
Suite 165 SouthfieldMI 48075 16 2 14 A
Experian I ConsumerAAA ClausConsumerFinancial Services --- 11-DEC-1725-APR-1 Settled 7000 1500 0 100 Other 0117000 Deborah J.18-JAN-18NC Yes No 25 0 24 A
Mattamy (JHome Own AAA ClausResidentiaNew Home Construc--- 11-DEC-1702-JAN-20Settled 75000 0 0 0 011700074175 FL No Neil O'BriFlorin RoeNo 29 0 29 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 11-DEC-1721-DEC-18Settled 0 12352.5 0 100 0117000 Bennett G 07-FEB-18PA No Harold G Raynes McNo 2164 3 2161 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 11-DEC-1705-MAR-1Settled 375000 750 0 100 0117000 Lawrence 02-APR-1 CA No Ibrahim MLaw OfficeNo 365 0 364 A
Morrison Home Own AAA ClausResidentiaRennovation/Addit --- 11-DEC-1705-JUN-18Settled 75000 74999 625 50 50 0117000 Lucius M 1D1-JAN-18FL No Joshua Bur Burnett LaNo 2 0 2A
Ally FinancC onsumerAAA ClausConsumerCar Sale/Lease --- 11-DEC-1716-NOV-1Settled 27774 0 750 0 0 0117000 George "Ja13-APR-1 AL No Harvey Ca Alabama CNo 26 1 25 A
Kia Store ConsumerAAA ClausConsumerCar Sale/Lease --- 11-DEC-1716-NOV-1Settled 0 750 0 100 0117000 George "Ja13-APR-1 AL No Harvey Ca Alabama CNo 1 0 1A
West CoastConsumerAAA ClausConsumerEducation Business 11-DEC-1724-JUN-19Awarded 410000 3000 0 100 0 0 0 0 0117000 Lee Kanon01-OCT-1 CA No DUANE HALAW OFFI No In-Person 725 SouthSuite 400 Los Angel CA 90017 2 0 2A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 07-DEC-1702-MAR-1Settled 15000 0 0 0 011700074221 FL Yes No 797 0 795 A
OneMain Consumer
Fi AAA ClausConsumerFinancial Services --- 11-DEC-1727-APR-1 Settled 0 0 0 0 0117000 Judy M La26-MAR-1CA No Nicholas BMartin & No 13 0 13 A
Ally FinancC onsumerAAA ClausConsumerCar Sale/Lease --- 11-DEC-1710-JUL-18Settled 93000 750 0 100 0117000 Ben F Bec 14-MAR-1IL No Nathan VoSulaiman No 26 1 25 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 11-DEC-1710-AUG-1 Settled 85500 750 0 100 0117000 Brad S Mc09-MAR-1CA No Alyson DyLaw OfficeNo 705 0 704 A
Fifth Thir ConsumerAAA ClausConsumerFinancial Services --- 11-DEC-1724-APR-1 Settled 322500 0 0 0 011700074239 CA No Jeremy Br Law OfficeNo 2 0 2A
Fifth Thir ConsumerAAA ClausConsumerFinancial Services --- 11-DEC-1723-APR-1 Settled 160500 0 0 0 011700074240 CA No Jeremy Br Law OfficeNo 2 0 2A
Citibank EmployeeAAA ClausEmployer Financial $ 250,000--- 12-DEC-1717-SEP-19Settled 254422 1520 0 100 0117000 Anthony F08-FEB-18CA No James TabZaveri Tab No 3 0 3A
Citibank, Business AAA ClausConsumerFinancial Services --- 12-DEC-1724-APR-1 Settled 0 0 0 0 Other 0117000 Hon. Anne06-MAR-1TX No Sharon CaLaw OfficeNo 69 0 67 A
MYC ResorEmployeeAAA ClausEmployer HospitalitNot Provid--- 12-DEC-1723-JAN-18Settled 0 0 0 0 011700074291 NY No Lucas BuzJoseph & No 4 0 4A
SantanderConsumerAAA ClausConsumerFinancial Services --- 12-DEC-1719-JUN-18Settled 2E+06 750 0 100 0117000 H. David L09-APR-1 FL No Heather JoThe ConsuNo 1247 0 1244 A
American ConsumerAAA ClausConsumerFinancial Services --- 11-DEC-1727-FEB-18Withdrawn 333.6 0 0 0 011700074317 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 11-DEC-1727-MAR-1Settled 19.99 0 0 0 011700074318 IL No Alan ThomConsumerNo F 1238 36 1202 A
Cedars-SinEmployeeAAA ClausEmployer Healthcare --- 12-DEC-1730-JUL-19Withdrawn 0 0 0 0 011700074321 CA No Matthew M Matern LaNo 62 1 61 CA
Centex HoHome Own AAA ClausResidentiaNew Home Construc--- 12-DEC-1708-JUN-20Settled 47468 0 0 0 011700074334 FL No Neil O'BriFlorin RoeNo 78 0 78 A
Fineline CBusiness AAA ClausResidentiaNew Home Construc--- 12-DEC-1714-JUN-18Settled 106698 149999 5010 50 50 Other 0117000 John F. Br26-FEB-18OR No Michael Van HoomiNo 1 0 1A
Niagara BoEmployeeAAA ClausEmployer Restaurant$0-$100, --- 12-DEC-1727-DEC-18Settled 1E+06 10197 0 100 0117000 Eric M Eps12-MAR-1CA No Leslie GlyeLeslie Gly No 12 1 11 A
CMH Homes Home Own AAA ClausResidentiaNew Home Construc--- 12-DEC-1705-JUN-18Settled 75000 525 50 50 0117000 Daniel Dou15-MAR-1AL No James SimJames M. No 1 0 1A
KXAN-TV EmployeeAAA ClausEmployer Entertain $100,000--- 12-DEC-1705-FEB-19Awarded 0 29700 0 100 0 0 0 0 0117000 Hon. Cathe 2 2-JAN-18TX No Mark AnthSanchez &No In-Person 745 East Suite 700 San AntonTX 78212 3 0 3A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 12-DEC-1708-NOV-1Settled 500000 750 0 100 Other 0117000 Douglas E 15-FEB-18CA No Yana Hart Hyde & SwNo 387 7 380 A
Hobby Lobb EmployeeAAA ClausEmployer Retail $0-$100, --- 12-DEC-1730-APR-1 Dismissed 15000 1773.75 0 100 0117000 John M Fi01-FEB-18FL No Noah StorRichard CeNo 51 4 46 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 12-DEC-1712-JUN-18Settled 84000 0 0 0 0117000 Robert A A09-MAY-1CA No Jeremy Br Law OfficeNo 233 0 232 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 0117000 Paul S Bes28-FEB-18NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074382 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 0117000 Paul S Bes28-FEB-18NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074386 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074388 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074389 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074390 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074391 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 236.25 0 100 0117000 Elizabeth 28-FEB-18NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 232.5 0 100 0117000 Elizabeth 02-MAR-1NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 0117000 Peter R Me08-MAR-1NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 0117000 Paul S Bes28-FEB-18NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 0117000 Peter R Me09-MAR-1NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074400 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074401 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700074402 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700074403 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074404 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700074405 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074406 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074408 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074409 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074410 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074411 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074412 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 357.5 0 100 0117000 Marsha Lo28-FEB-18NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 357.5 0 100 0117000 Marsha Lo28-FEB-18NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074415 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074417 NY No Sally Abr Outten & No 395 0 395 A
Lennar CoEmployeeAAA ClausEmployer Construct$100,000--- 12-DEC-1704-JUN-18Settled 150000 0 0 0 011700074419 CA No Moira Mc Law Offic No 12 5 7A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074420 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074421 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074423 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074424 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074425 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 0117000 Ann S Keni06-MAR-1NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074427 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074428 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074429 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700074430 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 05-JUN-19Settled 0 0 0 0 011700074431 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074432 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074433 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074434 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074435 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700074436 NY No Sally Abr Outten & No 395 0 395 A
First Ame ConsumerAAA ClausConsumerHome Warranty --- 13-DEC-1704-DEC-18Awarded 8180 1500 0 100 0 8845.96 0 0 0117000 Irene M G02-MAY-1CA No Michael Myers No In-Person 535 Anton Blvd., SuCosta MesCA 92626 32 0 31 A
Discover ConsumerAAA ClausConsumerFinancial Services Business 13-DEC-1720-AUG-1 Awarded 10455 750 0 100 11711 0 0 0 0117000 Robert J B07-FEB-18FL No Henry Vas Not Provi Yes 705 0 704 A
Discover ConsumerAAA ClausConsumerFinancial Services Business 13-DEC-1717-JUL-18Awarded 17467 15777 750 0 100 17467 0 0 0 0117000 Robert J B16-JAN-18FL Yes No 705 0 704 A
Citibank, ConsumerAAA ClausConsumerFinancial Services Business 13-DEC-1717-JUL-18Awarded 19794 19310 750 0 100 19794 0 Other 0 0 0117000 Robert J B01-MAR-1FL No GREG STE SOLACE CANo 1 0 1A
GoSmith ConsumerAAA ClausConsumerOther --- 13-DEC-1719-NOV-1Settled 0 1500 0 100 Declaratory judgment 0117000 John H Wi02-APR-1 NJ No Jeremy Gl Glapion L No 2 0 1A
Club Demon EmployeeAAA ClausEmployer Retail $0-$100, --- 13-DEC-1718-OCT-1 Settled 800000 32300 0 100 0117000 Brian S Ha04-JAN-18DC No Yaida FordFord Law No 6 0 6A
Project X EmployeeAAA ClausEmployer Construct$100,000--- 13-DEC-1709-APR-1 Withdrawn 304825 0 0 0 011700074491 CA Yes No 1 0 1A
Certent, InEmployeeAAA ClausEmployer Technolog$100,000--- 13-DEC-1707-MAY-1Settled 0 0 0 0 011700074492 CA No Justin RodShimoda LNo 3 1 2A
CSAA InsuEmployeeAAA ClausEmployer Insurance$0-$100, --- 13-DEC-1708-NOV-1Settled 0 0 0 0 0117000 Amy L Lie11-JUN-18OK No Amber HurHammonsNo G 7 0 7A
CSAA InsuEmployeeAAA ClausEmployer Insurance$0-$100, --- 13-DEC-1726-NOV-1Settled 0 0 0 0 011700074517 OK No Amber HurHammonsNo G 7 0 7A
American ConsumerAAA ClausConsumerFinancial Services --- 13-DEC-1716-FEB-18Withdrawn 5500 0 0 0 011700074522 IL No Alan ThomConsumerNo F 1238 36 1202 A
Santa BarbConsumerAAA ClausConsumerFinancial Services --- 13-DEC-1704-OCT-1 Settled 10000 375 0 100 Other 0117000 Douglas W27-JUN-18CA No George Mardikian Yes 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 14-DEC-1717-AUG-1 Settled 2E+06 750 0 100 0117000 Brian G M21-FEB-18FL No Amanda AlThe ConsuNo 1247 0 1244 A
PNC BankConsumerAAA ClausConsumerFinancial Services Consumer14-DEC-1721-JUN-18Awarded 1272.37 750 0 100 0 500 0 3000 0117000 Hon. Mark14-MAR-1IL No Alan ThomConsumerNo F 3 0 3A
Muzi Moto EmployeeAAA ClausEmployer Automotiv$0-$100, --- 14-DEC-1708-JAN-18Withdrawn 341000 0 0 0 011700074626 MA No Sheilah MLenow & M No 1 0 1A
Cityscape Home Own AAA ClausResidentiaNew Home Construc--- 14-DEC-1709-OCT-1 Awarded 49503 500000 19983 38.61 3.83 0 1100 0 0 0117000 Gregory M17-JAN-18MN No Mark VyVyFredrikso No In-Person 8568 Bluestem DrivVictoria MN 55386 1 0 1A
KW FloorsHome Own AAA ClausResidentiaNew Home Construc--- 14-DEC-1709-OCT-1 Awarded 16266 500000 19983 38.61 3.83 0 1100 0 0 0117000 Gregory M17-JAN-18MN No Mark VyVyFredrikso No In-Person 8568 Bluestem DrivVictoria MN 55386 1 0 1A
Greenwood Home Own AAA ClausResidentiaNew Home Construc--- 14-DEC-1709-OCT-1 Awarded 51000 500000 19983 38.61 53.74 5000 1100 0 0 0117000 Gregory M17-JAN-18MN No Mark VyVyFredrikso No In-Person 8568 Bluestem DrivVictoria MN 55386 2 0 2A
Community EmployeeAAA ClausEmployer EducationNot Provid--- 14-DEC-1719-JUN-19Settled 1E+06 11310 0 100 0117000 Hon. Franc22-JAN-18NJ No DAVID CULaw OfficeNo 24 2 22 A
Fairmont Home Own AAA ClausResidentiaNew Home Construc--- 14-DEC-1714-FEB-19Settled 300000 798 50 50 0117000 Patrick F 29-JAN-18TX No A.Scott C Law OfficeNo 2 0 2A
Regions BBusiness AAA Clau
Williams DHome Own AAA ClausResidentiaRennovation/Addit --- 22-DEC-1706-APR-2 Settled 500000 18355 23.87 1.31 0117000 William C06-AUG-1 NM No A. Brent BKasdan Li No 2 0 2A
WaterQuest Home Own AAA ClausResidentiaRennovation/Addit --- 22-DEC-1706-APR-2 Settled 500000 18355 23.87 1.31 0117000 William C06-AUG-1 NM No A. Brent BKasdan Li No 1 0 1A
SouthwestHome Own AAA ClausResidentiaRennovation/Addit --- 22-DEC-1706-APR-2 Settled 500000 18355 23.87 1.31 0117000 William C06-AUG-1 NM No A. Brent BKasdan Li No 2 0 2A
Quality BuHome Own AAA ClausResidentiaRennovation/Addit --- 22-DEC-1706-APR-2 Settled 500000 18355 23.87 1.31 0117000 William C06-AUG-1 NM No A. Brent BKasdan Li No 2 0 2A
Priority P Home Own AAA ClausResidentiaRennovation/Addit --- 22-DEC-1706-APR-2 Settled 500000 18355 23.87 0 0117000 William C06-AUG-1 NM No A. Brent BKasdan Li No 2 0 2A
Otero & SHome Own AAA ClausResidentiaRennovation/Addit --- 22-DEC-1706-APR-2 Settled 500000 18355 23.87 1.31 0117000 William C06-AUG-1 NM No A. Brent BKasdan Li No 3 0 3A
Mr. Trim, Home Own AAA ClausResidentiaRennovation/Addit --- 22-DEC-1706-APR-2 Settled 500000 18355 23.87 1.31 0117000 William C06-AUG-1 NM No A. Brent BKasdan Li No 2 0 2A
Max GradiHome Own AAA ClausResidentiaRennovation/Addit --- 22-DEC-1706-APR-2 Settled 500000 18355 23.87 0 0117000 William C06-AUG-1 NM No A. Brent BKasdan Li No 1 0 1A
Magnum Bu Home Own AAA ClausResidentiaRennovation/Addit --- 22-DEC-1706-APR-2 Settled 500000 18355 23.87 0.82 0117000 William C06-AUG-1 NM No A. Brent BKasdan Li No 5 0 5A
Hawks DirHome Own AAA ClausResidentiaRennovation/Addit --- 22-DEC-1706-APR-2 Settled 500000 18355 23.87 1.31 0117000 William C06-AUG-1 NM No A. Brent BKasdan Li No 1 0 1A
Haskins Ele Home Own AAA ClausResidentiaRennovation/Addit --- 22-DEC-1706-APR-2 Settled 500000 18355 23.87 1.31 0117000 William C06-AUG-1 NM No A. Brent BKasdan Li No 4 0 4A
Custom GrHome Own AAA ClausResidentiaRennovation/Addit --- 22-DEC-1706-APR-2 Settled 500000 18355 23.87 0 0117000 William C06-AUG-1 NM No A. Brent BKasdan Li No 4 0 4A
Chavez LatHome Own AAA ClausResidentiaRennovation/Addit --- 22-DEC-1706-APR-2 Settled 500000 18355 23.87 0 0117000 William C06-AUG-1 NM No A. Brent BKasdan Li No 6 0 6A
Aspen BloHome Own AAA ClausResidentiaRennovation/Addit --- 22-DEC-1706-APR-2 Settled 500000 18355 23.87 1.31 0117000 William C06-AUG-1 NM No A. Brent BKasdan Li No 3 0 3A
Amestoy Dr Home Own AAA ClausResidentiaRennovation/Addit --- 22-DEC-1706-APR-2 Settled 500000 18355 23.87 1.31 0117000 William C06-AUG-1 NM No A. Brent BKasdan Li No 5 0 5A
All Seaso Home Own AAA ClausResidentiaRennovation/Addit --- 22-DEC-1706-APR-2 Settled 500000 18355 23.87 0 0117000 William C06-AUG-1 NM No A. Brent BKasdan Li No 4 0 4A
Aldermill,Home Own AAA ClausResidentiaRennovation/Addit --- 22-DEC-1706-APR-2 Settled 500000 18355 23.87 0 0117000 William C06-AUG-1 NM No A. Brent BKasdan Li No 3 0 3A
Pulte Dev Home Own AAA ClausResidentiaRennovation/Addit --- 22-DEC-1706-APR-2 Settled 0 500000 18355 23.87 60.03 0117000 William C06-AUG-1 NM No A. Brent BKasdan Li No 7 0 7A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 26-DEC-1715-OCT-1 Dismissed 0 750 0 100 0117000 Hon. Suza07-JUN-18FL No Christie A Christie DNo 365 0 364 A
NONE EmployeeAAA ClausEmployer Technolog$100,000--- 26-DEC-1716-APR-1 Settled 1E+06 0 0 0 011700077232 NY No Michael WWigdor LLNo 1 0 0A
DocumentEmployeeAAA ClausEmployer Technolog$100,000--- 26-DEC-1716-APR-1 Settled 1E+06 0 0 0 011700077232 NY No Michael WWigdor LLNo 2 0 2A
CalAtlanti Home Own AAA ClausResidentiaNew Home Construc--- 26-DEC-1706-FEB-18Settled 17771 0 0 0 011700077235 NV Yes No 33 1 31 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 27-DEC-1730-JAN-18Settled 20000 0 0 0 011700077243 MN Yes No 1216 7 1209 A
TransUnioConsumerAAA ClausConsumerOther --- 27-DEC-1708-MAR-1Settled 19000 0 0 0 011700077289 NC Yes No 9 0 9A
Citrus MotEmployeeAAA ClausEmployer Automotiv$0-$100, --- 27-DEC-1721-MAY-1Settled 0 0 0 0 0117000 Christine 07-FEB-18CA No Ben Roth Law Offic No 4 0 4A
Standard PHome Own AAA ClausResidentiaNew Home Construc--- 27-DEC-1712-OCT-1 Settled 74999 625 50 50 0117000 Lawrence J18-JAN-18FL No Joshua Bur Burnett LaNo 16 0 16 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 27-DEC-1722-FEB-18Settled 278.76 0 0 0 011700077314 IL No Alan ThomConsumerNo F 142 0 142 A
Equifax InConsumerAAA ClausConsumerOther --- 27-DEC-1717-JUL-18Withdrawn 18000 0 0 0 0117000 Sterling A 06-JUN-18NC Yes No 17 0 17 A
Hewlett PaEmployeeAAA ClausEmployer Technolog$ 250,000--- 27-DEC-1722-APR-1 Withdrawn 300000 3360 0 100 0117000 Julie L Got27-FEB-18IL No LISA STAULaw OfficeNo 1 0 1A
Eagle CanyEmployeeAAA ClausEmployer Financial $0-$100, --- 27-DEC-1702-MAY-1Settled 0 0 0 0 011700077377 OR No AlexanderRusnak LaNo 4 0 4A
Coinbase,ConsumerAAA ClausConsumerFinancial Services --- 27-DEC-1701-MAR-1Settled 38000 0 0 0 011700077404 NY Yes No 25 0 25 A
Thomas C.Business AAA ClausResidentiaRennovation/Addit --- 27-DEC-1715-NOV-1Settled 70500 467.5 50 50 0117000 Marcia Ha22-FEB-18CA No J.T. Fox Law OfficeNo 1 0 1A
NONE EmployeeAAA ClausEmployer Other Indu$0-$100, --- 27-DEC-1705-SEP-18Settled 0 600 0 0 0117000 Hon. Steve15-MAY-1CA No Zoe AhearThe DominNo 1 0 0A
D.K.L. MarEmployeeAAA ClausEmployer Other Indu$0-$100, --- 27-DEC-1705-SEP-18Settled 0 600 0 100 0117000 Hon. Steve15-MAY-1CA No Zoe AhearThe DominNo 1 0 1A
Cars Now ConsumerAAA ClausConsumerCar Sale/Lease --- 27-DEC-1714-SEP-18Settled 0 750 0 100 OtherDeclaratory judgment 0117000 Truman K 26-MAR-1MO
E No Lee AnderCivil Just No 1 0 1A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 04-JUN-19Settled 0 0 0 0 011700077474 NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 07-JUN-19Settled 0 0 0 0 011700077475 NY No Sally Abr Outten & No 395 0 395 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 28-DEC-1706-NOV-1Settled 750000 750 0 100 Other 0117000 Elliot B. P15-MAR-1FL No Shaughn HMorgan &No 456 0 454 A
Medical CiEmployeeAAA ClausEmployer HealthcareNot Provid--- 28-DEC-1712-JUN-18Dismissed 0 10000 0 100 0117000 Hon. Susa22-JAN-18TX Yes No 1 0 1A
Custom InHome Own AAA ClausResidentiaRennovation/Addit --- 28-DEC-1728-NOV-1Settled 183046 14931 50 50 0117000 Jesse H Di 06-FEB-18FL No Richard B Blank RomNo In-Person 401 East LSuite 225 Fort LaudeFL 33301 1 0 1A
Edward's CConsumerAAA ClausConsumerCar Sale/Lease --- 28-DEC-1721-JUN-18Settled 75000 750 0 100 0117000 W. Scott 29-MAR-1AL No David Hol Parrish & No 1 0 1A
ConsolidatEmployeeAAA ClausEmployer Other Indu$0-$100, --- 04-JAN-1821-DEC-18Dismissed 0 575 0 100 0117000 Kelly N. H07-MAR-1FL No John Kyles No 2 0 2A
Comenity,ConsumerAAA ClausConsumerFinancial Services --- 28-DEC-1715-MAY-1Settled 900000 0 0 0 Other 011700077571 FL No Frank KernMorgan &No 6 0 6A
ColumbiaHome N OwnAAA ClausResidentiaNew Home Construc--- 28-DEC-1711-DEC-18Withdrawn 149000 0 0 0 011700077576 TX No Peyton HePowers TayN o 2 0 2A
CalAtlanti Home Own AAA ClausResidentiaNew Home Construc--- 28-DEC-1711-DEC-18Withdrawn 149000 0 0 0 011700077576 TX No Peyton HePowers TayN o 4 0 4A
CalAtlanti Home Own AAA ClausResidentiaNew Home Construc--- 28-DEC-1711-DEC-18Withdrawn 149000 0 0 0 011700077576 TX No Peyton HePowers TayN o 33 1 31 A
First PremConsumerAAA ClausConsumerFinancial Services --- 28-DEC-1702-APR-1 Settled 300000 0 0 0 Declaratory judgment 011700077592 FL No Stephanie Morgan &No 70 0 69 A
Dolgencorp EmployeeAAA ClausEmployer Retail Not Provid--- 28-DEC-1710-OCT-1 Settled 25000 912.5 0 100 0117000 Ron Isroff31-JAN-18OH No Fred BeanThe Spitz No 29 1 28 A
Red Bull NEmployeeAAA ClausEmployer Restaurant$100,000--- 28-DEC-1702-NOV-1Settled 2E+06 2040 0 100 0117000 Alfred G F23-JAN-18NY No Walker HaThe HarmaNo 11 6 5A
Conn's H ConsumerAAA ClausConsumerOther --- 28-DEC-1723-JAN-19Settled 63000 2250 0 100 0117000 Patricia D 17-APR-1 IL No Nathan VoSulaiman No 5 0 5A
OneMain C HonsumerAAA ClausConsumerFinancial Services --- 28-DEC-1715-MAR-1Settled 100000 0 0 0 Declaratory judgment 0117000 Mark H Sch14-MAR-1IL No Marwan DaSulaiman No 20 1 19 A
Discover FConsumerAAA ClausConsumerFinancial Services --- 29-DEC-1720-MAR-1Settled 52500 0 0 0 011700077724 IL No Nathan VoSulaiman No 157 2 155 A
Charter C ConsumerAAA ClausConsumerTelecommunications/ Business 29-DEC-1712-MAR-1Awarded 75000 1500 0 100 0 0 0 0 0117000 Michael W15-MAR-1IL No Nathan VoSulaiman No In-Person 1616 Wabash Fort Wort TX 76107 6 0 6A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 29-DEC-1717-OCT-1 Settled 42000 1500 0 100 0117000 Kevin S He18-MAY-1IL No Nathan VoSulaiman No 456 0 454 A
NONE Business AAA ClausResidentiaNew Home Construc--- 28-DEC-1714-MAR-1Settled 19195 0 0 0 011700077736 OH Yes No 1 0 0A
Citibank, ConsumerAAA ClausConsumerFinancial Services --- 28-DEC-1725-OCT-1 Settled 14420 0 750 0 100 Other 0117000 Hon. J. Wi28-MAR-1CA No Jeremy Br Law OfficeNo 23 0 23 A
NONE Home Own AAA ClausResidentiaRennovation/Addit --- 29-DEC-1715-JUN-18Awarded 28428 1250 50 50 0 0 0 0 0117000 Rew R Go 01-FEB-18NV Yes No In-Person 50 West LiSuite 750 Reno NV 89501 1 0 0A
Dolgencorp EmployeeAAA ClausEmployer Retail $0-$100, --- 29-DEC-1718-JAN-19Settled 160000 1054.5 0 100 0117000 M. Nan Al02-MAR-1MS No Daniel WaJohnson, N Ro 29 1 28 A
Terminix IConsumerAAA ClausConsumerPest Control --- 29-DEC-1716-SEP-19Settled 300000 750 0 100 0117000 James Nort16-APR-1 AL No Thomas CCampbell No 176 16 160 A
Serra HyunConsumerAAA ClausConsumerCar Sale/Lease --- 29-DEC-1723-OCT-1 Settled 75000 750 0 100 Other 0117000 William D19-MAR-1AL No Michael PaP arrish & No 2 0 2A
Forever 21,EmployeeAAA ClausEmployer Textile/Ap$ 250,000--- 29-DEC-1701-MAR-1Settled 0 16186.5 0 100 0117000 Eric M Eps01-MAR-1CA No George Az Azadian L No 2 0 2A
EHOF Reuni Home Own AAA ClausResidentiaNew Home Construc--- 29-DEC-1702-MAR-2Settled 660468 11880 50 50 0117000 Gregory S 14-MAR-1FL No Preston OLaw Offic No In-Person 555 Winde
Suite 415 Maitland FL 32751 2 1 1A
Institute ConsumerAAA ClausConsumerEducation --- 29-DEC-1702-OCT-1 Settled 150000 750 0 100 0117000 Daniel Ya 16-APR-1 CA No Stuart Tall Kershaw CNo 2 0 2A
Highwoods Home Own AAA ClausResidentiaNew Home Construc--- 29-DEC-1703-JAN-19Settled 50691 0 0 0 011700077848 FL No Neil O'BriFlorin RoeNo 19 0 19 A
William R.Home Own AAA ClausResidentiaNew Home Construc--- 29-DEC-1703-JAN-19Settled 50691 0 0 0 011700077848 FL No Neil O'BriFlorin RoeNo 6 0 6A
Virginia &Home Own AAA ClausResidentiaNew Home Construc--- 29-DEC-1703-JAN-19Settled 50691 0 0 0 011700077848 FL No Neil O'BriFlorin RoeNo 54 9 44 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 29-DEC-1703-JAN-19Settled 50691 0 0 0 011700077848 FL No Neil O'BriFlorin RoeNo 660 61 568 A
Harden HoBusiness AAA ClausEmployer Healthcare$0-$100, --- 29-DEC-1726-APR-1 Dismissed 0 0 3775 0 100 0117000 Andrew M.26-FEB-18TX Yes No 1 0 1A
Power DesiEmployeeAAA ClausEmployer Other Indu$0-$100, --- 29-DEC-1705-FEB-19Settled 265000 6450 0 100 011700077890 09-MAR-1FL No Thania CleCAIR FloriNo 3 2 1A
NONE Home Own AAA ClausResidentiaNew Home Construc--- 29-DEC-1731-JAN-18Withdrawn 85000 0 0 0 011700077893 KY No Andre RegRegard La No 1 0 0A
Insight CaConsumerAAA ClausConsumerFinancial Services --- 29-DEC-1710-MAY-1Withdrawn 1750 0 0 0 011700077903 VA Yes No 3 0 3A
Dollar GenEmployeeAAA ClausEmployer Retail $0-$100, --- 29-DEC-1725-JUN-19Settled 500000 3440 0 100 0117000 Amy Semm 12-FEB-18CA No Carolina VCutler LegNo 81 7 74 A
Insight Gl EmployeeAAA ClausEmployer Technolog$0-$100, --- 29-DEC-1727-FEB-18Settled 960 0 0 0 011700077934 CA Yes No 4 0 4A
American ConsumerAAA ClausConsumerHome Warranty --- 08-MAR-123-MAR-1Settled 1537.75 0 0 0 011700077982 AZ Yes No 40 0 39 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ Business 31-DEC-1712-JUN-18Awarded 459601 1500 0 100 0 0 0 0 0117000 Hon. Chas14-FEB-18NC Yes Yes 319 0 316 A
HCI SystemEmployeeAAA ClausEmployer Technolog$0-$100, --- 02-JAN-1816-OCT-1 Settled 0 2900 0 100 0118000 Carolyn G.07-FEB-18CA Yes No 6 0 6A
Summit Bu Home Own AAA ClausResidentiaNew Home ConstrucHome Own 0 2-JAN-1820-SEP-18Awarded 74282 1250 100 0 27277.9 0 15734 0118000 Brian D Es14-FEB-18TX No J. Haven MLovein Ri Yes 1 0 1A
Relativity ConsumerAAA ClausConsumerFinancial Services --- 02-JAN-1812-AUG-1 Settled 109551 750 0 100 0118000 Dianne Ma05-NOV-1IL No Stephany Eccleston No 1 0 1A
Barber LacConsumerAAA ClausConsumerFinancial Services --- 02-JAN-1812-AUG-1 Settled 109551 750 0 0 0118000 Dianne Ma05-NOV-1IL No Stephany Eccleston No 1 0 1A
Georgia SoHome Own AAA ClausResidentiaNew Home Construc--- 02-JAN-1826-FEB-18Settled 178631 0 0 0 011800000082 GA No Matthew W Akin & TatNo 1 0 1A
United SerConsumerAAA ClausConsumerCar Warranty/Maint --- 02-JAN-1821-FEB-18Settled 40000 0 0 0 011800000083 TX No David Pace No 20 1 19 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 02-JAN-1827-JUN-18Settled 0 0 0 0 011800000087 CA No Harout BalLaw OfficeNo 2658 2 2654 A
CMH of KY, Business AAA ClausResidentiaNew Home Construc--- 02-JAN-1813-SEP-18Settled 72392.7 0 0 0 011800000090 KY No Steven Kenney No 2 0 2A
The CSI C EmployeeAAA ClausEmployer Other Indu$0-$100, --- 02-JAN-1815-AUG-1 Settled 100000 0 0 0 011800000120 MA No Harold LicLichten & No 29 0 29 A
The CSI C EmployeeAAA ClausEmployer Other Indu$0-$100, --- 02-JAN-1815-AUG-1 Settled 100000 0 0 0 011800000121 MA No Harold LicLichten & No 29 0 29 A
The CSI C EmployeeAAA ClausEmployer Other Indu$0-$100, --- 02-JAN-1815-AUG-1 Settled 100000 0 0 0 011800000122 MA No Harold LicLichten & No 29 0 29 A
The CSI C EmployeeAAA ClausEmployer Other Indu$0-$100, --- 02-JAN-1815-AUG-1 Settled 100000 0 0 0 011800000124 MA No Harold LicLichten & No 29 0 29 A
The CSI C EmployeeAAA ClausEmployer Other Indu$0-$100, --- 02-JAN-1815-AUG-1 Settled 100000 0 0 0 011800000125 MA No Harold LicLichten & No 29 0 29 A
The CSI C EmployeeAAA ClausEmployer Other Indu$0-$100, --- 02-JAN-1815-AUG-1 Settled 100000 0 0 0 011800000126 MA No Harold LicLichten & No 29 0 29 A
The CSI C EmployeeAAA ClausEmployer Other Indu$0-$100, --- 02-JAN-1815-AUG-1 Settled 100000 0 0 0 011800000128 MA No Harold LicLichten & No 29 0 29 A
The CSI C EmployeeAAA ClausEmployer Other Indu$0-$100, --- 02-JAN-1815-AUG-1 Settled 100000 0 0 0 011800000130 MA No Harold LicLichten & No 29 0 29 A
LG Electro ConsumerAAA ClausConsumerWarranties (Other th--- 02-JAN-1809-AUG-1 Settled 0 375 0 100 0118000 Michael Ei25-APR-1 MI No AlexanderBachuwa Yes 17 0 17 A
The CSI C EmployeeAAA ClausEmployer Other Indu$0-$100, --- 02-JAN-1815-AUG-1 Settled 100000 0 0 0 011800000132 MA No Harold LicLichten & No 29 0 29 A
The CSI C EmployeeAAA ClausEmployer Other Indu$0-$100, --- 02-JAN-1815-AUG-1 Settled 100000 0 0 0 011800000133 MA No Harold LicLichten & No 29 0 29 A
The CSI C EmployeeAAA ClausEmployer Other Indu$0-$100, --- 02-JAN-1815-AUG-1 Settled 100000 0 0 0 011800000134 MA No Harold LicLichten & No 29 0 29 A
Starcrest PEmployeeAAA ClausEmployer Retail $0-$100, --- 02-JAN-1826-APR-1 Settled 500000 700 0 100 0118000 Eve H Wagn 0 2-MAR-1CA No Michael De DesJardinsNo 3 0 3A
BMO Finan C onsumerAAA ClausConsumerFinancial Services --- 02-JAN-1805-MAR-1Withdrawn 5000 0 0 0 011800000155 OR No Joshua Callington No 2 0 2A
Turner IndEmployeeAAA ClausEmployer ConstructNot Provid--- 02-JAN-1810-MAY-1Dismissed 0 6580 0 100 0118000 Denise M 0P 9-MAY-1LA No J. CourtneJ. CourtneNo 19 0 19 A
Chrysler CConsumerAAA ClausConsumerCar Sale/Lease Business 02-JAN-1827-JUN-19Awarded 0 30000 3750 0 0 0 0 0 0 0118000 Patricia A 17-APR-1 TX Yes No 9 0 9A
Waxahachie ConsumerAAA ClausConsumerCar Sale/Lease Business 02-JAN-1827-JUN-19Awarded 30000 3750 0 0 0 0 0 0 0118000 Patricia A 17-APR-1 TX Yes No 1 0 1A
Chrysler CConsumerAAA ClausConsumerCar Sale/Lease Business 02-JAN-1827-JUN-19Awarded 30431 30000 3750 0 100 30431 0 20464 0 0118000 Patricia A 17-APR-1 TX Yes No 7 0 7A
Chrysler CConsumerAAA ClausConsumerCar Sale/Lease Business 02-JAN-1827-JUN-19Awarded 0 3750 0 0 0 0 0 0 0118000 Patricia A 17-APR-1 TX Yes No 9 0 9A
Waxahachie ConsumerAAA ClausConsumerCar Sale/Lease Business 02-JAN-1827-JUN-19Awarded 3750 0 0 0 0 0 0 0118000 Patricia A 17-APR-1 TX Yes No 1 0 1A
Chrysler CConsumerAAA ClausConsumerCar Sale/Lease Business 02-JAN-1827-JUN-19Awarded 30431 3750 0 100 30431 0 20464 0 0118000 Patricia A 17-APR-1 TX Yes No 7 0 7A
Oakmont EMmployeeAAA ClausEmployer Other Indu$0-$100, --- 02-JAN-1802-OCT-1 Withdrawn 0 3710 0 100 0118000 Eve H Wagn 2 0-FEB-18CA No Kyle ToddLaw OfficeNo 1 0 1A
Lowes Hom Home Own AAA ClausResidentiaRennovation/Addit --- 02-JAN-1827-APR-1 Settled 25000 625 50 50 0118000 Kenneth K.16-FEB-18MD No Jason RidgThe RidgelNo 17 2 15 A
American ConsumerAAA ClausConsumerFinancial Services --- 02-JAN-1802-APR-1 Settled 3097.77 0 0 0 011800000190 IL No Alan ThomConsumerNo F 1238 36 1202 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 02-JAN-1805-JUN-18Settled 5000.01 0 0 0 0118000 Hon. Euge13-APR-1 IL No Michael AAgruss LawNo 456 0 454 A
GameStop,EmployeeAAA ClausEmployer Retail $0-$100, --- 02-JAN-1828-NOV-1Settled 0 0 0 0 0118000 Baldwin J 23-FEB-18CA No Frank ZeccILG Legal No 69 5 64 A
DCFS USA ConsumerAAA ClausConsumerCar Sale/Lease --- 02-JAN-1813-NOV-1Settled 42912 750 0 100 0118000 Gregory Be03-MAY-1VA No Sean HanoHanover L No 1 0 1A
Green DotConsumerAAA ClausConsumerFinancial Services --- 03-JAN-1819-JUL-18Withdrawn 104 750 0 100 0118000 William J.29-MAR-1CA No Gabriela TResolve LeNo 94 0 94 A
Green DotConsumerAAA ClausConsumerFinancial Services --- 03-JAN-1806-APR-1 Settled 295.46 0 0 0 0118000 Mark R Lee30-MAR-1CA No Gabriela TResolve LeNo 94 0 94 A
Global LenConsumerAAA ClausConsumerCar Sale/Lease --- 03-JAN-1802-JUL-18Settled 600000 750 0 100 0118000 Kelly N. H11-APR-1 FL No Frank KernMorgan &No 2 0 2A
Universal EmployeeAAA ClausEmployer Other InduNot Provid--- 03-JAN-1822-FEB-18Settled 0 0 0 0 011800000426 CA No Arthur Bo Law OfficeNo 22 0 22 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 03-JAN-1828-JUN-18Settled 0 750 0 100 0118000 Peggy W R16-APR-1 AL No Wesley BarDavis & No No 1247 0 1244 A
Zachry Indu EmployeeAAA ClausEmployer Construct$0-$100, --- 03-JAN-1824-SEP-18Settled 1E+06 525 0 100 0118000 Patrick M 01-FEB-18TX No James McIHartline DNo 43 5 38 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 03-JAN-1816-AUG-1 Settled 0 750 0 100 Other 0118000 Domenic A20-MAR-1AL No Wesley BarDavis & No No 1247 0 1244 A
Downrite EEmployeeAAA ClausEmployer Other Indu$0-$100, --- 03-JAN-1815-AUG-1 Settled 15000 660 0 100 0118000 D. Andrew05-FEB-18FL No Noah StorRichard CeNo 2 0 2A
SantanderConsumerAAA ClausConsumerFinancial Services --- 03-JAN-1806-AUG-1 Settled 0 1250 0 100 0118000 Joshua B. 22-MAY-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 03-JAN-1829-JUN-18Settled 0 750 0 100 0118000 Marcus B 17-APR-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 03-JAN-1817-AUG-1 Settled 0 750 0 100 Other 0118000 Marcus B 05-MAR-1AL No Wesley BarDavis & No No 1247 0 1244 A
Showcase Home Own AAA ClausResidentiaRennovation/Addit --- 03-JAN-1807-MAR-1Settled 148166 137106 2156.25 50 50 0118000 Mr. Leslie07-FEB-18CA No Richard A Levinson No 1 0 1A
Alexander Home Own AAA ClausResidentiaRennovation/Addit --- 03-JAN-1826-FEB-18Withdrawn 14550 0 0 0 011800000558 TX Yes No 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 04-JAN-1814-MAY-1Settled 450000 0 0 0 Other 0118000 Steven C R22-MAR-1FL No Frank KernMorgan &No 456 0 454 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 04-JAN-1825-SEP-18Settled 0 750 0 100 Declaratory judgment 0118000 R. Jeffrey 19-APR-1 FL No Christie A Christie DNo 365 0 364 A
Delaware TConsumerAAA ClausConsumerCar Sale/Lease --- 04-JAN-1815-JUN-18Settled 12000 750 0 100 0118000 John E Kel23-MAR-1PA No Robert Salvin No 64 0 64 A
Federal WaConsumerAAA ClausConsumerHome Warranty --- 08-JAN-1830-APR-1 Settled 3790 0 0 0 011800000685 VA Yes No 6 0 6A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 04-JAN-1814-NOV-1Settled 175.49 8E+06 3000 0 100 Other 0118000 Christoph27-MAR-1FL No Heather JoThe ConsuNo 10 0 10 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 04-JAN-1825-JUL-18Settled 0 750 0 100 0118000 Christoph27-MAR-1FL No Christie A Christie DNo 365 0 364 A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 04-JAN-1817-SEP-18Settled 178.52 0 750 0 100 Other 0118000 Scott A. S 27-MAR-1FL No Octavio GMorgan &No 114 1 112 A
MicrosoftConsumerAAA ClausConsumerOther --- 04-JAN-1807-MAR-1Settled 3128.72 0 0 0 011800000715 FL Yes No 19 1 18 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 04-JAN-1810-APR-1 Settled 16930 0 0 0 011800000728 NY No Christopher Hill No 319 0 316 A
Premier DeEmployeeAAA ClausEmployer Healthcare$0-$100, --- 04-JAN-1817-MAY-1Settled 0 15152.5 0 100 0118000 Duane E Be 0 6-FEB-18CA No Craig NichNicholas No 1 0 1A
Brickforce EmployeeAAA ClausEmployer Staffing/ $0-$100, --- 05-JAN-1826-JUL-18Settled 0 1482 0 100 0118000 Jonathan D16-APR-1 PA No Julia ClarkKarpf, KarNo 1 0 1A
RestoreCorBusiness AAA ClausResidentiaRennovation/Addit Business 05-JAN-1817-MAY-1Awarded 32314 1250 100 32314 0 15166 0 0118000 Mary Jo Gi29-JAN-18PA Yes No In-Person 335 West Front StreeMedia PA 19063 4 0 4A
Pulte GrouEmployeeAAA ClausEmployer Real Estate$0-$100, --- 05-JAN-1803-DEC-18Settled 1E+06 800 0 100 0118000 Hunter R 07-JUN-18GA No Halsey Kn Krevolin &No 19 2 17 A
Sallie Mae,C onsumerAAA ClausConsumerFinancial Services --- 05-JAN-1802-MAY-1Settled 0 0 0 0 Other 011800000909 FL No Shaughn HMorgan &No 1 0 1A
TD Bank, ConsumerAAA ClausConsumerFinancial Services --- 05-JAN-1826-APR-1 Settled 1840.97 0 0 0 011800000938 FL Yes No 7 3 4A
Dila ConstBusiness AAA ClausResidentiaRennovation/Addit --- 05-JAN-1818-JAN-18Withdraw 52000 0 0 0 011800000948 DC Yes No 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 03-JAN-1816-AUG-1 Settled 0 750 0 100 0118000 Kathleen 28-MAR-1AL No Wesley BarDavis & No No 1247 0 1244 A
Assero SerEmployeeAAA ClausEmployer Real Estate$0-$100, --- 05-JAN-1806-SEP-18Settled 0 1530 0 100 0118000 Maureen S12-FEB-18NJ No John MessBerkowitz No 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 03-JAN-1828-JUN-18Settled 0 750 0 100 0118000 Kathleen 30-MAR-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 03-JAN-1806-AUG-1 Settled 0 750 0 100 Other 0118000 Renee Ger19-MAR-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 03-JAN-1822-AUG-1 Settled 0 750 0 100 Other 0118000 Hon. Rudo28-FEB-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 03-JAN-1817-AUG-1 Settled 0 750 0 100 0118000 Michele N30-MAR-1AL No Wesley BarDavis & No No 1247 0 1244 A
Pulte HomHome Own AAA ClausResidentiaNew Home Construc--- 05-JAN-1810-SEP-18Settled 75000 500 50 50 0118000 Patricia L 12-APR-1 OH No Thomas BThe BrunnNo 9 1 8A
SantanderConsumerAAA ClausConsumerFinancial Services --- 05-JAN-1822-AUG-1 Settled 0 750 0 100 Other 0118000 Hon. Howa2 8-FEB-18AL No Wesley BarDavis & No No 1247 0 1244 A
TT of EatonEmployeeAAA ClausEmployer AutomotivNot Provid--- 05-JAN-1803-DEC-18Settled 0 3217.5 0 100 0118000 John M Fi27-FEB-18FL No Matthew GMorgan &No 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 05-JAN-1804-MAY-1Settled 5000.01 0 0 0 011800000994 IL No Pooja DosAgruss LawNo 456 0 454 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 05-JAN-1815-AUG-1 Settled 0 750 0 100 Other 0118000 Hon. Georg2 8-FEB-18AL No Wesley BarDavis & No No 1247 0 1244 A
Gursey SchBusiness AAA ClausConsumerAccounting Business 05-JAN-1830-AUG-1 Awarded 23954 1500 0 100 23954 0 0 0 0118000 Charles W03-APR-1 CA Yes No In-Person 725 SouthSuite 400 Los Angel CA 90017 120 0 120 A
Citigroup,EmployeeAAA ClausEmployer Financial $100,000--- 05-JAN-1823-JUL-18Settled 200000 0 0 0 011800001015 NY No Alexander Menaker &No 91 5 86 A
BMW of WConsumerAAA ClausConsumerCar Sale/Lease Consumer06-JAN-1807-NOV-1Awarded 50000 1500 0 100 0 18000 Declarator 0 0 0118000 D. Brent W24-APR-1 TX No Pejman MLaw Offic No In-Person 1221 Lamar
4 HoustonHouston TX 77010 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 05-JAN-1812-JUL-18Settled 0 750 0 100 0118000 Carol J Ma28-FEB-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 05-JAN-1829-JUN-18Settled 0 750 0 100 0118000 Ken Mann30-MAR-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 05-JAN-1822-AUG-1 Settled 0 750 0 100 Other 0118000 Summer L27-FEB-18AL No Wesley BarDavis & No No 1247 0 1244 A
Safe Credi ConsumerAAA ClausConsumerCar Sale/Lease --- 05-JAN-1805-NOV-1Settled 75000 750 0 0 Declaratory judgmentRecissio 0118000 Daniel Ya 04-APR-1 CA No Kasra SadrThe Sadr LNo 1 0 1A
Sunrise MConsumerAAA ClausConsumerCar Sale/Lease --- 05-JAN-1805-NOV-1Settled 75000 750 0 100 Declaratory judgmentRecissio 0118000 Daniel Ya 04-APR-1 CA No Kasra SadrThe Sadr LNo 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 05-JAN-1822-AUG-1 Settled 0 750 0 100 Other 0118000 James W. 30-APR-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 05-JAN-1828-AUG-1 Settled 0 1500 0 100 Other 0118000 Donald B 28-FEB-18AL No Wesley BarDavis & No No 1247 0 1244 A
JP MorganEmployeeAAA ClausEmployer Financial Not Provid--- 06-JAN-1820-NOV-1Settled 0 2180 0 100 0118000 Hon. Amy23-FEB-18FL No Scott BehrBehren LaNo 224 9 215 A
LA FitnessConsumerAAA ClausConsumerOther --- 08-JAN-1812-SEP-18Settled 0 750 0 100 0118000 Reginald S15-MAR-1OH No Kenneth MMickel & No 1 0 1A
Cherry HillConsumerAAA ClausConsumerCar Sale/Lease Business 08-JAN-1823-JAN-20Awarded 35712 1500 0 100 0 0 0 0 0118000 Hon. Raymo 09-MAY-1NJ No Richard PeLaw OfficeNo 5 0 5A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 08-JAN-1829-JUN-18Dismissed 10000 1500 0 100 0118000 Mark H Sch19-MAR-1IL No Omar Sul Sulaiman No 37 0 36 A
Geico Business AAA ClausConsumerInsurance (Other) --- 08-JAN-1815-AUG-1 Settled 100000 0 0 0 Other 011800001194 CA No Alan LaskiLaw OfficeNo 2658 2 2654 A
AHMC Anah EmployeeAAA ClausEmployer Healthcare$100,000--- 08-JAN-1828-NOV-1Settled 0 712.5 0 100 0118000 Robert J K05-MAR-1CA No Anthony DThe Daye No 3 0 3A
Total WarrConsumerAAA ClausConsumerCar Warranty/Maint --- 08-JAN-1801-MAR-1Settled 7000 0 0 0 011800001217 NC Yes No 2 0 1A
Tom PeacoConsumerAAA ClausConsumerCar Sale/Lease Consumer08-JAN-1813-DEC-18Awarded 9000 1500 0 100 0 9000 0 3000 0118000 D. Brent W26-APR-1 TX No James HurJames D. HNo In-Person 440 LouisSuite 718 Houston TX 77002 3 0 3A
LoanMe, IConsumerAAA ClausConsumerFinancial Services --- 08-JAN-1806-FEB-19Dismissed 50000 1500 0 100 0118000 Carolyn Sa11-MAY-1CA Yes No 24 0 24 A
Great LakeConsumerAAA ClausConsumerFinancial Services --- 08-JAN-1830-MAY-1Settled 4000 0 0 0 0118000 John S Mo23-MAR-1IL No Daniel Ed Edelman, No 6 1 5A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 08-JAN-1815-JAN-19Settled 0 750 0 100 Other 0118000 Hon. Patric2 0-MAR-1WI No Michael L Hansen ReNo 52 0 52 A
Dar Cars CConsumerAAA ClausConsumerCar Sale/Lease Business 08-JAN-1828-AUG-1 Awarded 25000 1500 0 100 0 0 0 0 0118000 Patricia H 08-MAR-1DC Yes No In-Person 6411 Ivy Suite 200 Greenbelt MD 20770 1 0 1A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 08-JAN-1831-JAN-18Settled 0 0 0 0 Other 011800001232 CA Yes No 420 0 419 A
Aaron's, I ConsumerAAA ClausConsumerOther --- 08-JAN-1801-MAY-1Settled 1419 0 0 0 Other 011800001236 NY Yes No 2 0 2A
Momentum ConsumerAAA ClausConsumerCar Sale/Lease --- 08-JAN-1823-APR-1 Settled 19412 0 0 0 011800001238 CA No John HendHendricks No 3 0 3A
Hartford FEmployeeAAA ClausEmployer Insurance$0-$100, --- 08-JAN-1825-JUN-18Settled 0 2250 0 100 0118000 Hon. Elai 31-JAN-18CT No Richard HaHayber LawNo 20 9 11 A
ACT, Inc. Business AAA ClausConsumerStandardized TestingBusiness 08-JAN-1815-JUN-18Awarded 0 750 0 100 0 0 0 0 0118000 Scott A. S 27-MAR-1GA Yes Yes 651 0 650 A
ACT, Inc. ConsumerAAA ClausConsumerStandardized TestingBusiness 08-JAN-1819-JUN-18Awarded 0 750 0 100 0 0 0 0 0118000 Jack Clarke05-APR-1 GA Yes Yes 651 0 650 A
ACT, Inc. ConsumerAAA ClausConsumerStandardized TestingBusiness 08-JAN-1821-JUN-18Awarded 0 750 0 100 0 0 0 0 0118000 Melinda C12-APR-1 GA Yes Yes 651 0 650 A
ACT, Inc. Business AAA ClausConsumerStandardized TestingBusiness 08-JAN-1816-MAY-1Awarded 0 750 0 100 0 0 0 0 0118000 Stephen Bu 1 9-MAR-1LA No Hester Hilliard Yes 651 0 650 A
Vitaver StaEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 08-JAN-1820-SEP-18Settled 8000 900 0 100 0118000 D. Andrew13-FEB-18FL No Richard CeRichard CeNo 1 0 1A
Lendmark EmployeeAAA
F ClausEmployer Financial $0-$100, --- 08-JAN-1813-JUN-18Settled 75000 0 0 0 011800001281 GA No Ian Smith Barrett & No 4 0 4A
ACT, Inc. Business AAA ClausConsumerStandardized TestingBusiness 08-JAN-1826-APR-1 Awarded 0 750 0 100 0 0 0 0 0118000 Christoph08-MAR-1FL No Jonathan The Law OYes 651 0 650 A
Conn ApplEmployeeAAA ClausEmployer Retail Not Provid--- 08-JAN-1802-OCT-1 Dismissed 200000 4480 0 100 0118000 William E 15-JUN-18TX No Kerry O'BrO'Brien L No 54 0 54 A
Citibank EmployeeAAA ClausEmployer Financial Not Provid--- 08-JAN-1825-JUL-18Dismissed 1E+06 840 0 100 0118000 Hon. Myro05-FEB-18MN No Howard Smolen No 1216 7 1209 A
General DyEmployeeAAA ClausEmployer AerospaceNot Provid--- 08-JAN-1829-SEP-18Settled 0 4248 0 100 0118000 Stew Coga20-MAR-1WA Yes No 17 1 16 A
Regions BConsumerAAA ClausConsumerFinancial Services --- 09-JAN-1808-JAN-19Settled 600000 750 0 100 Other 0118000 W. Kyle Ca14-MAY-1FL No Frank KernMorgan &No 134 3 131 A
Bill Gosli ConsumerAAA ClausConsumerFinancial Services Consumer09-JAN-1809-JAN-19Awarded 450000 3008 0 50.13 0 243500 Declarator 0 0 0118000 Brian D. B02-MAY-1FL No Frank KernMorgan &No 1 0 1A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 09-JAN-1807-DEC-18Settled 150000 750 0 100 Other 0118000 H. David L11-APR-1 FL No Octavio GMorgan &No 52 0 52 A
Asbury AutEmployeeAAA ClausEmployer AutomotivNot ProvidBusiness 09-JAN-1811-NOV-1Awarded 0 354542 25066 0 100 0 0 0 0 0118000 Hon. Gary 23-MAY-1MO No Jill Silvers Sowers & No In-Person 800 Market
Suite 110 St. Louis MO 63101 4 0 4A
MohamadEmployeeAAA
Ab ClausEmployer Healthcare$0-$100, --- 09-JAN-1804-MAR-1Settled 0 5062.5 0 100 0118000 Steven J. 18-MAY-1CA No Farzin HatHatan Law,N o 2 0 2A
Russell CoBusiness AAA ClausResidentiaNew Home Construc--- 09-JAN-1824-SEP-19Awarded 295408 255000 14202.5 50 50 271908 0 0 0 0118000 Walter J Se28-FEB-18AL No Brandon Wooten LaNo In-Person 415 Dexter Avenue Montgome
AL 36104 5 1 4A
Barry Fox Home Own AAA ClausResidentiaRennovation/Addit --- 09-JAN-1826-JUN-18Settled 145000 240 50 50 0118000 Gary J Giep05-MAR-1LA No Lloyd ShieShields Mo No 1 0 1A
Moran FooEmployeeAAA ClausEmployer RestaurantNot Provid--- 09-JAN-1812-FEB-18Settled 0 0 0 0 011800001433 MD No Ari Casper No 7 0 7A
Integral CaEmployeeAAA ClausEmployer Healthcare$0-$100, --- 09-JAN-1818-SEP-18Settled 0 2762.5 0 100 0118000 Eric J. Ha 06-FEB-18TX No John MeltThe MeltoNo 1 0 1A
Long Isla Home Own AAA ClausResidentiaNew Home Construc--- 09-JAN-1819-APR-1 Settled 131331 0 0 0 011800001455 NY No Jason FenlFenly, LLPNo 2 1 1A
Prospect M Business AAA ClausEmployer Financial Services --- 09-JAN-1804-DEC-19Withdraw 16000 1295 0 100 0118000 Christine 16-MAR-1MN No Michael LaBriggs andNo 7 0 7A
Prime FligEmployeeAAA ClausEmployer Aerospace$0-$100, --- 09-JAN-1801-AUG-1 Settled 0 260 0 100 0118000 Howard C 21-FEB-18NY No Brian SchaFitapelli &No 5 0 5A
Prime FligEmployeeAAA ClausEmployer Aerospace$0-$100, --- 09-JAN-1801-AUG-1 Settled 0 480 0 100 0118000 Penn Payn21-FEB-18NY No Brian SchaFitapelli &No 5 0 5A
Citibank EmployeeAAA ClausEmployer Financial $0-$100, --- 09-JAN-1804-JAN-19Settled 0 717.5 0 100 0118000 Anthony Li09-FEB-18NJ No Francine FHyderally No 1216 7 1209 A
Liberman EBmployeeAAA ClausEmployer Entertain $0-$100, --- 09-JAN-1806-APR-1 Withdrawn 3E+06 0 0 0 011800001516 CA No Jonathan Law OfficeNo 3 0 3A
Frontier ConsumerAAA ClausConsumerTelecommunications/ --- 09-JAN-1805-SEP-18Awarded 471.69 1500 0 100 0 357.76 Other 0 0 0118000 Laird E La 15-MAR-1TX Yes No 49 0 48 A
First PremConsumerAAA ClausConsumerFinancial Services --- 09-JAN-1813-JUL-18Settled 10000 750 0 100 0118000 Linda Hend 0 5-APR-1 CA No Elliot GaleSagaria La No 70 0 69 A
Niagara BoEmployeeAAA ClausEmployer Restaurant$100,000--- 09-JAN-1813-MAR-1Settled 0 3450 0 100 0118000 Steven J. 12-MAR-1CA No Brandyn StGleason &No 12 1 11 A
Coinbase,ConsumerAAA ClausConsumerFinancial Services Consumer10-JAN-1813-FEB-18Withdrawn 26000 0 0 0 011800001663 TX Yes No 25 0 25 A
Sparkle BuiHome Own AAA ClausResidentiaRennovation/Addit --- 10-JAN-1816-FEB-18Settled 14372 0 0 0 0118000 John A Hu19-JAN-18MI No Michael Midwest LNo 3 1 2A
AcceptancConsumerAAA ClausConsumerOther --- 10-JAN-1810-JUL-18Settled 150000 750 0 100 0118000 Lawrence A07-MAY-1FL No Heather JoThe ConsuNo 8 0 8A
Michael P.C onsumerAAA ClausConsumerLegal Services --- 10-JAN-1828-NOV-1Settled 250000 2500 0 0 0118000 Michele N25-JUL-18TX No Richard J Law OfficeNo 1 0 1A
Tracey & FConsumerAAA ClausConsumerLegal Services --- 10-JAN-1828-NOV-1Settled 250000 2500 0 100 0118000 Michele N25-JUL-18TX No Richard J Law OfficeNo 1 0 1A
Quality EnEmployeeAAA ClausEmployer ConstructNot Provid--- 10-JAN-1802-OCT-1 Settled 350000 851.5 0 100 0118000 Hon. Mich01-MAY-1LA No Kurt OffneAlvendia, No 1 0 1A
Nova MetrHome Own AAA ClausResidentiaRennovation/Addit --- 10-JAN-1827-JUN-18Awarded 36664 1000 100 0 36664 0 0 0118000 Robert K C25-APR-1 VA No Benjamin Dunlap BeNo In-Person 8300 GreeSuite 110 McLean VA 22102 1 0 1A
Bodega LaEmployeeAAA ClausEmployer Restaurant$0-$100, --- 10-JAN-1829-APR-1 Settled 0 1040 0 100 0118000 Amy Semm 18-MAY-1CA No Edgar MartMartirosy No 10 0 10 A
NONE Home Own AAA ClausResidentiaRennovation/Addit Business 09-JAN-1808-JUN-18Awarded 18850 38500 1250 0 100 18150 0 0 0 0118000 Rocco Cav14-FEB-18PA No Leonard RLeonard RiN o 1 0 0A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 10-JAN-1819-JUN-18Settled 5000.01 0 0 0 0118000 Aric J. Gar12-APR-1 IL No Michael AAgruss LawNo 456 0 454 A
Rent-A-CenEmployeeAAA ClausEmployer Retail Not Provid--- 10-JAN-1818-SEP-18Settled 0 675 0 100 0118000 Hon. Carl 09-FEB-18PR No Jose RafaeSantiago PNo 241 0 241 A
Campbell Home
& OwnAAA ClausResidentiaNew Home Construc--- 10-JAN-1822-AUG-1 Administrative 49521 0 0 0 011800001853 FL No Neil O'BriFlorin RoeNo 2 0 2A
VFS Servic Home Own AAA ClausResidentiaNew Home Construc--- 10-JAN-1822-AUG-1 Administrative 49521 0 0 0 011800001853 FL No Neil O'BriFlorin RoeNo 1 0 1A
Del-Air HeHome Own AAA ClausResidentiaNew Home Construc--- 10-JAN-1822-AUG-1 Administrative 49521 0 0 0 011800001853 FL No Neil O'BriFlorin RoeNo 15 0 15 A
A&B StuccHome Own AAA ClausResidentiaNew Home Construc--- 10-JAN-1822-AUG-1 Administrative 49521 0 0 0 011800001853 FL No Neil O'BriFlorin RoeNo 2 0 2A
Centex HoHome Own AAA ClausResidentiaNew Home Construc--- 10-JAN-1822-AUG-1 Administrative 49521 0 0 0 011800001853 FL No Neil O'BriFlorin RoeNo 78 0 78 A
Cox Commu ConsumerAAA ClausConsumerTelecommunications/ --- 10-JAN-1809-MAR-1Administrative 5000 0 0 0 Declaratory judgment 011800001886 CA No Jon Fougner No 25 0 25 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 11-JAN-1812-MAR-1Administrative 0 0 0 0 Other 011800001925 MN Yes No 705 0 704 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 11-JAN-1807-AUG-1 Settled 150000 750 0 100 Other 0118000 Denise Mo06-MAR-1FL No Heather JoThe ConsuNo 1247 0 1244 A
Barclays BConsumerAAA ClausConsumerFinancial Services Consumer11-JAN-1815-FEB-19Awarded 13845 750 0 100 0 8595.48 Other 0 7500 0118000 George A 21-AUG-1 MN No David J. S Madgett L Yes 75 0 75 A
Brillio, LL EmployeeAAA ClausEmployer Technolog$0-$100, --- 11-JAN-1818-MAY-1Settled 200000 600 0 100 0118000 Hon. Anne15-FEB-18TX No Theodore Kilgore & No 1 0 1A
American ConsumerAAA ClausConsumerHome Warranty --- 11-JAN-1823-JAN-18Settled 3076 0 0 0 011800001963 FL Yes No 204 4 200 A
Assurant SConsumerAAA ClausConsumerHome Warranty --- 11-JAN-1809-MAR-1Settled 400 0 0 0 011800001964 NJ Yes No 2 0 2A
U-Haul MoEmployeeAAA ClausEmployer Transporta$0-$100, --- 11-JAN-1807-SEP-18Settled 0 1800 0 100 0118000 Hon. Rich25-JAN-18KS No Daniel DoyDoyle & AsN o 53 0 53 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 11-JAN-1802-APR-1 Settled 3000 0 0 0 011800001984 IN Yes No 319 0 316 A
Wise PubliEmployeeAAA ClausEmployer Other Indu$0-$100, --- 11-JAN-1807-JAN-19Settled 500000 2850 0 100 0118000 Deborah M21-FEB-18NY No AlexanderGranovskyNo 1 0 1A
ColumbiaEmployeeAAA ClausEmployer HealthcareNot Provid--- 11-JAN-1829-JUN-18Administrative 0 0 0 0 011800002068 TX No Christian Law OfficeNo 5 0 5A
Future In ConsumerAAA ClausConsumerFinancial Services --- 12-JAN-1822-MAR-1Settled 3150 0 0 0 011800002072 MD No Jonathan CCaballero No 1 0 1A
Digital RivConsumerAAA ClausConsumerFinancial Services --- 11-JAN-1825-JAN-19Withdrawn 0 750 0 100 Declaratory judgment 0118000 Robert J G23-APR-1 CA Yes No 2 0 2A
Temecula EmployeeAAA ClausEmployer Healthcare$ 250,000--- 11-JAN-1826-DEC-18Settled 250000 750 0 100 0118000 Hon. Thom 14-MAR-1CA No Michael Law Offic No 1 0 1A
USAA CasuEmployeeAAA ClausEmployer Insurance$0-$100, --- 11-JAN-1815-OCT-1 Settled 100000 875 0 100 0118000 Edith N D18-MAY-1FL No Luis CabaWenzel FeNo 99 6 93 A
Discover ConsumerAAA ClausConsumerFinancial Services Business 23-FEB-1829-AUG-1 Awarded 7629.54 2500 0 100 7629.54 0 0 0 0118000 David A Hi25-APR-1 VA Yes No 705 0 704 A
Bam-Bam EmployeeAAA
P ClausEmployer Restaurant$0-$100, --- 11-JAN-1825-JAN-19Settled 0 715 0 100 0118000 John M Fi23-APR-1 FL No C. Ryan MMorgan &No 7 0 7A
Darcas of JEmployeeAAA ClausEmployer Automotiv$0-$100, --- 11-JAN-1826-AUG-1 Settled 25000 3528 0 100 0118000 Gary S Sal 30-MAR-1FL No Noah StorRichard CeNo 1 0 1A
Precision Home Own AAA ClausResidentiaRennovation/Addit --- 11-JAN-1829-JUN-18Settled 25000 0 0 0 0118000 Christophe 0 6-MAR-1VA No Elizabeth Makris No 5 1 4A
HammocksHome Own AAA ClausResidentiaNew Home ConstrucHome Own 1 2-JAN-1806-SEP-18Awarded 74000 1800 50 50 0 65665 0 0 0118000 Deborah B23-MAR-1FL No Daniel VegTaylor Es No In-Person 201 Alham
Suite 801 Coral GablFL 33134 1 0 1A
PayPal, InConsumerAAA ClausConsumerOther --- 11-JAN-1827-FEB-18Withdrawn 730 0 0 0 011800002162 MN Yes No 43 1 33 A
BridgecresConsumerAAA ClausConsumerFinancial Services --- 12-JAN-1812-DEC-18Withdrawn 450000 750 0 100 Other 0118000 Melinda C09-MAR-1FL No Frank KernMorgan &No 13 0 13 A
Nalco Co EmployeeAAA ClausEmployer Other InduNot Provid--- 12-JAN-1819-NOV-1Settled 315000 840 0 100 0118000 Joseph V S08-MAR-1IN No Ryan SulliBiesecker No 16 2 14 A
NONE Home Own AAA ClausResidentiaRennovation/Addit --- 28-APR-1 21-AUG-1 Settled 500000 1705 0 50 011800002230 23-JAN-18MO No ChristophEnsz & JesNo 2 0 0A
E.B. Lund Home Own AAA ClausResidentiaRennovation/Addit --- 28-APR-1 21-AUG-1 Settled 500000 1705 0 50 011800002230 23-JAN-18MO No ChristophEnsz & JesNo 2 0 2A
CVS CaremEmployeeAAA ClausEmployer Retail $0-$100, --- 12-JAN-1817-JUL-18Settled 75000 450 0 100 0118000 David J Rei0 1-FEB-18NY No Saul ZabelZabell & ANo 40 1 39 A
American ConsumerAAA ClausConsumerHome Warranty --- 12-JAN-1808-FEB-18Settled 1500 0 0 0 011800002244 NY No Howard BeHoward A.No 40 0 39 A
Bloomfie ConsumerAAA ClausConsumerCar Sale/Lease --- 12-JAN-1826-JUN-19Administra 0 0 1500 0 100 Other 0118000 Hon. Edwi11-JUN-18NJ No Francisco The GuzmaN o 3 0 3A
Conn ApplConsumerAAA ClausConsumerOther --- 12-JAN-1817-APR-1 Settled 602500 750 0 100 0118000 Morgan S 13-JUN-18MA No Kevin BucConsumerNo 235 0 235 A
IBEX GlobaEmployeeAAA ClausEmployer Other Indu$0-$100, --- 12-JAN-1819-DEC-18Settled 10000 0 0 0 011800002261 TN No David GarrBarrett Jo No 30 15 15 A
Conn ApplEmployeeAAA ClausEmployer Retail $0-$100, --- 12-JAN-1808-FEB-18Administrative 35499 0 0 0 011800002291 TX Yes No 247 0 247 A
RMH IllinoEmployeeAAA ClausEmployer RestaurantNot Provid--- 12-JAN-1803-JUN-19Administrative 150000 618.75 0 100 0118000 Steven M B26-FEB-18IL No Elizabeth Foote, MieNo 1 0 1A
Fluent, LL Business AAA ClausConsumerOther --- 12-JAN-1807-MAY-1Settled 500 0 0 0 011800002332 FL No Manuel HiHiraldo, PNo 3 0 3A
Wayne HoHome Own AAA ClausResidentiaRennovation/Addit --- 12-JAN-1801-AUG-1 Awarded 102775 2601.42 50 50 0 11945 0 10625 0118000 Paul A Iur12-FEB-18PA No Rebecca Bowman No In-Person 893 Mercer Road Beaver FallPA 15010 1 0 1A
Nova EnterBusiness AAA ClausResidentiaRennovation/Addit --- 17-JAN-1828-JUN-18Settled 39150 1250 50 50 0118000 Andrew J C19-MAR-1NJ No Richard GaThe Law OfNo In-Person 75 Essex SSuite 220 HackensacNJ 07601 1 0 1A
Fluent, LL Business AAA ClausConsumerOther --- 12-JAN-1804-MAY-1Settled 500 0 0 0 011800002359 FL No Manuel HiHiraldo, PNo 3 0 3A
ChesapeakEmployeeAAA ClausEmployer Energy Not Provid--- 12-JAN-1811-JUN-19Settled 75000 3267.5 0 100 0118000 Joe M Ham22-FEB-18OK No Loren Gib Gibson & No 19 1 18 A
All My So EmployeeAAA ClausEmployer TransportaNot Provid--- 13-JAN-1828-JUN-18Dismissed 300000 2275 0 100 0118000 Sandra Lau02-MAR-1TX Yes No 3 0 3A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 14-JAN-1805-DEC-18Dismissed 3707.39 2250 0 100 0118000 Carolyn Sa19-MAR-1MA Yes No 1 0 1A
You Fit, L EmployeeAAA ClausEmployer Sports Not Provid--- 13-JAN-1821-FEB-18Settled 0 0 0 0 011800002447 FL No Chad LevyThe Law OfNo 1 0 1A
Comcast ConsumerAAA ClausConsumerTelecommunications/ --- 14-JAN-1820-MAR-1Administrative 2450.55 0 0 0 011800002481 VA Yes No 15 0 15 A
Flagship CConsumerAAA ClausConsumerFinancial Services --- 15-JAN-1817-AUG-1 Settled 450000 750 0 100 Declaratory judgment 0118000 Christoph21-MAY-1FL No Heather JoThe ConsuNo 9 0 9A
EGS FinancConsumerAAA ClausConsumerFinancial Services --- 16-FEB-1830-JUL-18Settled 0 750 0 100 0118000 Timothy R19-MAR-1NY No David Bar Barshay SaNo 6 0 6A
EGS FinancConsumerAAA ClausConsumerFinancial Services --- 16-FEB-1830-JUL-18Settled 0 750 0 100 0118000 Lisa Rene 19-MAR-1NY No David Bar Barshay SaNo 6 0 6A
EGS FinancConsumerAAA ClausConsumerFinancial Services --- 16-FEB-1830-JUL-18Settled 0 750 0 100 0118000 Erica B. Ga19-MAR-1NY No David Bar Barshay SaNo 6 0 6A
EGS FinancConsumerAAA ClausConsumerFinancial Services --- 16-FEB-1830-JUL-18Settled 0 750 0 100 0118000 Jacqueline19-MAR-1NY No David Bar Barshay SaNo 6 0 6A
Cherry HillConsumerAAA ClausConsumerCar Sale/Lease --- 15-JAN-1816-AUG-1 Awarded 14000 2250 0 100 0 2100 0 0 0118000 Hon. Edwi26-DEC-18PA No Paul SheeHill WallaNo In-Person 8000 Midtl
ste 300s Mt. LaurelNJ 08054 5 0 5A
William L Home Own AAA ClausResidentiaNew Home Construc--- 15-JAN-1822-JUL-19Settled 750000 30238 50 50 0118000 Hon. W. Te 2 0-FEB-18CO No Craig Nus Burg Simps No In-Person 40 Inverness Drive EEnglewoo CO 80113 2 0 2A
Bam-Bam EmployeeAAA
P ClausEmployer Restaurant$0-$100, --- 15-JAN-1825-JAN-19Settled 0 591.25 0 100 0118000 John M Fi23-APR-1 FL No C. Ryan MMorgan &No 7 0 7A
Bam-Bam EmployeeAAA
P ClausEmployer Restaurant$0-$100, --- 15-JAN-1808-NOV-1Settled 0 805 0 100 0118000 Cindy L A 16-FEB-18FL No C. Ryan MMorgan &No 7 0 7A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel Consumer15-JAN-1817-JUL-18Awarded 10813 750 0 100 0 4121.15 0 0 0118000 Jon H Sylv19-MAR-1CA Yes No 165 2 159 A
Pulte HomHome Own AAA ClausResidentiaOther Business 15-JAN-1807-JAN-19Awarded 10000 750 50 50 0 0 0 0 0118000 Werner Sa19-JUN-18IL No Anne Rossi Yes 54 0 54 A
WoodmenConsumer
o AAA ClausConsumerInsurance (Other) --- 12-JAN-1809-JUL-18Dismissed 7560 1500 0 100 0118000 Kathleen 14-MAR-1KY No Ryan DaknMiller & No 83 3 80 A
OneMain Consumer
Fi AAA ClausConsumerFinancial Services --- 16-JAN-1801-JUN-18Withdrawn 183500 750 0 100 0118000 John Allen28-MAR-1AZ No Ryan Lee Law OfficeNo 13 0 13 A
NONE EmployeeAAA ClausEmployer Financial Not Provid--- 16-JAN-1818-JUN-18Withdrawn 0 0 0 0 011800002758 CA No Chris BakeBaker & ScNo 1 0 0A
Binary Ca EmployeeAAA ClausEmployer Financial Not Provid--- 16-JAN-1818-JUN-18Withdrawn 0 0 0 0 011800002758 CA No Chris BakeBaker & ScNo 1 0 1A
State FarmBusiness AAA ClausConsumerInsurance (Other) Consumer16-JAN-1825-JUL-18Awarded 0 1500 0 100 0 0 Declaratory judgmen 0 0 0118000 Stephen K09-MAY-1TX Yes No In-Person 2718 Raintree DriveCarrolltonTX 75006 15 4 11 A
Macy's RetEmployeeAAA ClausEmployer Retail $0-$100, --- 16-JAN-1807-MAY-1Settled 75000 1575 0 100 0118000 Albert Zak29-JAN-18CT No John DoraMinchellaNo 4 0 4A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 16-JAN-1824-JAN-19Settled 2E+06 750 0 100 Declaratory judgment 0118000 Christoph03-MAY-1FL No Heather JoThe ConsuNo 365 0 364 A
Ashton TaHome Own AAA ClausResidentiaNew Home Construc--- 16-JAN-1830-JAN-19Settled 74999 1250 50 50 0118000 Stephen D21-JUN-18FL Yes No 6 3 3A
Lowe's HoBusiness AAA ClausResidentiaRennovation/Addit Business 16-JAN-1831-JUL-18Awarded 6881.98 625 0 100 0 0 0 0 0118000 Brian L Bu20-FEB-18WV No Russell WiK atz, KantYes 41 6 35 A
Ruby Tuesd EmployeeAAA ClausEmployer Restaurant$0-$100, --- 16-JAN-1828-NOV-1Dismissed 500000 11362.5 0 100 0118000 Sarah Cole16-FEB-18OH No Adam SadlSadlowskiNo 18 6 12 A
CoLinx, L EmployeeAAA ClausEmployer Industrial $0-$100, --- 16-JAN-1810-JUL-19Settled 0 14743 0 100 0118000 Mark C Tra09-APR-1 TN No Mathew ZeMcCune Ze No 1 0 1A
CapgeminiEmployeeAAA ClausEmployer TechnologNot ProvidBusiness 16-JAN-1803-JAN-19Awarded 0 70247.4 0 100 0 0 0 0 011800002817 13-MAR-1GA No V. Severin Barrett & No In-Person 1100 Peach
Suite 500 Atlanta GA 30309 3 0 3A
NONE Home Own AAA ClausResidentiaRennovation/Addit --- 16-JAN-1821-MAR-1Withdrawn 90156 625 50 50 0118000 Glenn Dal 07-FEB-18CA No Richard AlLaw OfficeNo 1 0 0A
Rent-A-CenConsumerAAA ClausConsumerOther --- 16-JAN-1817-MAY-1Settled 10000 0 0 0 0118000 Glenn J. 30-MAR-1FL No Brendan SSweeney LNo 26 0 26 A
Credit AccConsumerAAA ClausConsumerCar Sale/Lease Business 16-JAN-1808-MAR-1Awarded 10000 1500 0 100 7356.34 0 Declarator 0 0 0118000 Erika Lorra28-MAR-1MI No Samuel BeArborYpsi No In-Person 39555 OrcSuite 140 Novi MI 48375 6 0 6A
Sig-Tx Re, ConsumerAAA ClausConsumerOther --- 16-JAN-1808-JAN-19Awarded 904690 1500 0 100 0 0 0 0 0118000 Hon. Anne15-MAY-1TX No Eric Fein The Fein LNo In-Person 4514 ColeSuite 145 Dallas TX 75205 1 0 1A
WebBank ConsumerAAA ClausConsumerOther --- 16-JAN-1824-JAN-19Settled 0 3000 0 100 Declaratory judgment 0118000 Hon. Charl0 9-MAY-1WI No Michael L Hansen ReNo In-Person 210 West Center StreJuneau WI 53039 6 0 6A
The CSI C EmployeeAAA ClausEmployer Other Indu$0-$100, --- 16-JAN-1815-AUG-1 Settled 100000 0 0 0 011800002864 MA No Harold LicLichten & No 29 0 29 A
The CSI C EmployeeAAA ClausEmployer Other Indu$0-$100, --- 16-JAN-1815-AUG-1 Settled 100000 0 0 0 011800002866 MA No Harold LicLichten & No 29 0 29 A
The CSI C EmployeeAAA ClausEmployer Other Indu$0-$100, --- 16-JAN-1815-AUG-1 Settled 100000 0 0 0 011800002867 MA No Harold LicLichten & No 29 0 29 A
The CSI C EmployeeAAA ClausEmployer Other Indu$0-$100, --- 16-JAN-1815-AUG-1 Settled 100000 0 0 0 011800002868 MA No Harold LicLichten & No 29 0 29 A
The CSI C EmployeeAAA ClausEmployer Other Indu$0-$100, --- 16-JAN-1815-AUG-1 Settled 100000 0 0 0 011800002869 MA No Harold LicLichten & No 29 0 29 A
The CSI C EmployeeAAA ClausEmployer Other Indu$0-$100, --- 16-JAN-1815-AUG-1 Settled 100000 0 0 0 011800002870 MA No Harold LicLichten & No 29 0 29 A
The CSI C EmployeeAAA ClausEmployer Other Indu$0-$100, --- 16-JAN-1821-MAY-1Withdrawn 100000 0 0 0 011800002871 MA No Harold LicLichten & No 29 0 29 A
Inter-Con EmployeeAAA ClausEmployer Technolog$0-$100, --- 16-JAN-1826-APR-1 Settled 0 940.5 0 100 0118000 Eric M Eps01-MAR-1CA No Bruce KokKokozian No 17 0 17 A
Mid Americ ConsumerAAA ClausConsumerFinancial Services --- 16-JAN-1818-SEP-19Dismissed 0 750 0 100 0118000 Lewis G Br10-APR-1 WV No Steven BroHamilton,No 1 0 1A
Salem InteConsumerAAA ClausConsumerEducation --- 16-JAN-1806-SEP-18Settled 500000 750 0 100 0118000 Hon. Thom 24-APR-1 WV No Stephen SkSkinner LaNo 1 0 1A
DISH NetwEmployeeAAA ClausEmployer Telecommun Not Provid--- 16-JAN-1816-JUL-19Settled 0 9345 0 100 0118000 Hon. Willi21-MAY-1VA Yes No 20 1 19 A
Car OutletConsumerAAA ClausConsumerCar Sale/Lease --- 16-JAN-1819-APR-1 Settled 2000 0 0 0 Recission 011800002894 IL No Daniel Ed Edelman, No 7 0 7A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 16-JAN-1807-AUG-1 Dismissed 0 750 0 100 Other 0118000 Amy L Serg25-APR-1 FL No Christie A Christie DNo 365 0 364 A
Hansons W Home Own AAA ClausResidentiaRennovation/Addit --- 16-JAN-1821-MAY-1Settled 10917 625 50 50 0118000 Stephen A27-FEB-18MI Yes No 4 0 4A
BridgecresConsumerAAA ClausConsumerCar Sale/Lease --- 17-JAN-1825-OCT-1 Settled 15079 75000 750 0 0 Declaratory judgment 0118000 Robert E Bu17-MAY-1FL No Jason DerrMorgan &No 13 0 13 A
DriveTimeConsumerAAA ClausConsumerCar Sale/Lease --- 17-JAN-1825-OCT-1 Settled 75000 750 0 100 Declaratory judgment 0118000 Robert E Bu17-MAY-1FL No Jason DerrMorgan &No 28 0 28 A
ProgressivConsumerAAA ClausConsumerFinancial Services --- 17-JAN-1813-SEP-18Settled 75000 750 0 100 0118000 Prof. Dona20-MAR-1FL No Amy FerrerMorgan &No 8 0 8A
Mattress FEmployeeAAA ClausEmployer Retail $0-$100, --- 17-JAN-1801-MAR-1Dismissed 50000 13725 0 100 0118000 Denise M 0P 4-APR-1 LA No Lauren DuYeager LaNNo 13 0 13 A
CashCall, ConsumerAAA ClausConsumerFinancial Services --- 15-JAN-1807-AUG-1 Settled 2500 750 0 100 0118000 Donald B 23-FEB-18CA No Wendi Morrison No 10 0 10 A
Preferred ConsumerAAA ClausConsumerLegal Funding --- 17-JAN-1824-APR-1 Settled 70000 0 0 0 011800003074 MO No Kenneth CCaldwell No 1 0 1A
Oracle CorEmployeeAAA ClausEmployer Technolog$0-$100, --- 17-JAN-1805-JUN-18Settled 25000 1140 0 100 0118000 Mitchell B16-FEB-18OH No Kami BrauThe Law FiNo 14 0 14 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 17-JAN-1804-DEC-18Settled 150000 750 0 100 Other 0118000 Kelly N. H16-APR-1 FL No Frank KernMorgan &No 456 0 454 A
Western PaHome Own AAA ClausResidentiaRennovation/Addit Home Own 1 6-JAN-1823-JUL-18Awarded 39945.7 1250 100 0 36475.7 0 0 0118000 Robert J G08-MAR-1CA Yes No In-Person C/O Gagli 750 B StreSan Diego CA 92101 1 0 1A
Mattson ScHome Own AAA ClausResidentiaRennovation/Addit --- 17-JAN-1818-MAR-1Settled 200000 562.5 50 50 0118000 Shamus P 13-APR-1 MN No Christophe Hellmuth No 2 0 2A
Liberty Fo ConsumerAAA ClausConsumerCar Sale/Lease --- 17-JAN-1831-MAY-1Settled 0 0 0 0 Declaratory judgmentRecissio 011800003126 OH No Ronald FreFrederick No 1 0 1A
Oracle Ame EmployeeAAA ClausEmployer Technolog$100,000--- 17-JAN-1807-DEC-18Settled 1E+06 8260 0 100 0118000 William E 26-FEB-18TX No David CurtDavid M. CNo 19 2 17 A
ACT, Inc. Business AAA ClausConsumerStandardized TestingBusiness 17-JAN-1801-JUN-18Awarded 0 750 0 100 0 0 0 0 0118000 John T Bl 19-MAR-1TN Yes Yes 651 0 650 A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 17-JAN-1812-JUL-18Settled 6976.62 96000 750 0 100 Other 0118000 Jon H Sylv13-MAR-1CA No Elliot GaleSagaria La No 114 1 112 A
South UnivEmployeeAAA ClausEmployer Education$0-$100, --- 17-JAN-1818-AUG-1 Administrative 1E+06 0 0 0 0118000 Hon. Thom 05-FEB-18CA No Matthew ELaw OfficeNo 1 0 1A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 18-JAN-1830-MAR-1Settled 450000 0 0 0 Other 0118000 Brian D. B09-MAR-1FL No Frank KernMorgan &No 233 0 232 A
Conn ApplConsumerAAA ClausConsumerOther --- 18-JAN-1814-JAN-19Dismissed 150000 2500 0 100 Other 0118000 Richard W25-APR-1 FL No Jason DerrMorgan &No 247 0 247 A
Conn ApplConsumerAAA ClausConsumerOther --- 18-JAN-1810-FEB-20Settled 1E+06 1500 0 100 Other 0118000 William H.1 1-MAY-1FL No Jason DerrMorgan &No 247 0 247 A
Conn ApplConsumerAAA ClausConsumerOther --- 18-JAN-1822-JAN-19Settled 3E+06 1125 0 100 Other 0118000 W. Kurt He25-APR-1 FL No Octavio GMorgan &No 247 0 247 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 18-JAN-1801-NOV-1Settled 12668 0 750 0 100 0118000 Hon. Melv30-APR-1 FL No Alexander Dunlap BeNo 365 0 364 A
Conn ApplConsumerAAA ClausConsumerOther --- 18-JAN-1828-JUN-18Dismissed 124500 750 0 100 0118000 X. M. "Mik2 5-APR-1 FL No Joshua KeMorgan &No 247 0 247 A
Kennedy CBusiness AAA ClausResidentiaRennovation/Addit --- 18-JAN-1826-FEB-19Settled 200000 17577.5 36.96 26.08 0118000 Kenneth A12-APR-1 MO No N. Barrett N. Barrett No 1 0 1A
K. Simon B Cusiness AAA ClausResidentiaRennovation/Addit --- 18-JAN-1826-FEB-19Settled 799998 200000 17577.5 36.96 36.96 0118000 Kenneth A12-APR-1 MO No N. Barrett N. Barrett No 4 0 4A
Citibank ConsumerAAA ClausConsumerFinancial Services Consumer18-JAN-1828-AUG-1 Awarded 0 1500 0 100 0 1000 0 21867 0118000 R. Jeffrey 20-MAR-1FL No Gus CentrCentrone No 1216 7 1209 A
Michigan EFmployeeAAA ClausEmployer Financial Not Provid--- 18-JAN-1825-JUL-18Settled 100000 300 0 100 0118000 Michelle C30-MAR-1MI No Peter CamBurgess S No 3 0 3A
Zachry Indu EmployeeAAA ClausEmployer Construct$0-$100, --- 18-JAN-1808-OCT-1 Settled 100000 468.75 0 100 0118000 Elizabeth 23-FEB-18IL No John DoakKatz NowiNo 43 5 38 A
Ally FinancC onsumerAAA ClausConsumerFinancial Services --- 18-JAN-1805-DEC-18Settled 10000 1125 0 100 Declaratory judgment 0118000 Bill Ojile 03-APR-1 NJ No Amy LynnKimmel &No 42 0 42 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 18-JAN-1829-NOV-1Settled 10000 750 0 100 0118000 John Allen16-APR-1 PA No Amy LynnKimmel &No 1216 7 1209 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 18-JAN-1826-NOV-1Settled 10000 750 0 100 Declaratory judgment 0118000 James T Ca27-JUN-18PA No Richard A Kimmel &No 365 0 364 A
Sunrise Cre C onsumerAAA ClausConsumerTelecommunications/ --- 18-JAN-1822-FEB-18Settled 10000 0 0 0 011800003320 PA No Amy Benne Kimmel &No 2 0 2A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 18-JAN-1822-FEB-18Settled 10000 0 0 0 011800003320 PA No Amy Benne Kimmel &No 319 0 316 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 18-JAN-1814-JAN-19Settled 10000 750 0 100 0118000 John R. 'J19-APR-1 PA No Amy Benne Kimmel &No 456 0 454 A
United SerEmployeeAAA ClausEmployer Insurance$0-$100, --- 18-JAN-1812-FEB-19Dismissed 1E+06 10815 0 100 0118000 Edith N D28-FEB-18FL No Dana MattMatthews No 57 45 12 A
The TJX C EmployeeAAA ClausEmployer Retail Not Provid--- 18-JAN-1808-JAN-20Settled 250000 1827.5 0 100 0118000 Kirsten S 06-MAR-1NJ No David KapLaw OfficeNo 7 1 6A
Windsor PBusiness AAA ClausEmployer Healthcare --- 18-JAN-1806-JUN-18Settled 1E+06 437.5 0 100 0118000 Richard D 30-MAR-1AZ Yes No 1 0 1A
American ConsumerAAA ClausConsumerHome Warranty --- 18-JAN-1814-MAR-1Settled 408.5 0 0 0 011800003356 AZ Yes No 204 4 200 A
Magnolia EHmployeeAAA ClausEmployer Retail $100,000--- 18-JAN-1825-JUL-18Settled 0 1625 0 100 0118000 Hon. Sherr08-FEB-18CA No Carney SheShegerian No 4 1 3A
Allied InteConsumerAAA ClausConsumerFinancial Services --- 18-JAN-1819-OCT-1 Settled 0 750 0 0 0118000 R. Jeffrey 28-FEB-18FL No Gus CentrDunlap BeNo 1 0 1A
Client ServConsumerAAA ClausConsumerFinancial Services --- 18-JAN-1819-OCT-1 Settled 0 750 0 0 0118000 R. Jeffrey 28-FEB-18FL No Gus CentrDunlap BeNo 1 0 1A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 18-JAN-1819-OCT-1 Settled 633.03 0 750 0 100 0118000 R. Jeffrey 28-FEB-18FL No Gus CentrDunlap BeNo 233 0 232 A
Shell EnerEmployeeAAA ClausEmployer Energy Not Provid--- 18-JAN-1809-MAY-1Impasse 0 3340 0 100 0118000 Pauline E 08-FEB-18TX No Zulfiqar Prasla No 9 8 1A
Hotwire, I ConsumerAAA ClausConsumerHospitality/Travel Business 18-JAN-1818-DEC-18Awarded 12500 3250 0 100 0 0 0 0 0118000 Gilda R Tu04-MAY-1CA No George Mardikian No 5 0 5A
Road Ready ConsumerAAA ClausConsumerCar Sale/Lease --- 18-JAN-1818-JUL-19Settled 0 1500 0 100 0118000 Houston P07-JUN-18CT No Daniel Bli Daniel S. No In-Person 6 Central Second Fl Hartford CT 06103 8 0 8A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 18-JAN-1806-NOV-1Settled 0 750 0 100 0118000 Shawn K A07-MAY-1CT No Trinette K Lemberg LNo 1747 1326 421 A
Meritage HHome Own AAA ClausResidentiaRennovation/Addit Home Own 1 8-JAN-1812-DEC-18Awarded 400000 11025 50 50 0 14279 0 0 0118000 Daniel Ya 18-MAY-1CA No Evan Will Law OfficeNo In-Person 510 B
Front Por EmployeeAAA ClausEmployer Healthcare$0-$100, --- 12-FEB-1817-JAN-20Settled 0 1960 0 100 0118000 Hon. Victo23-APR-1 CA No Mark StifflGrady & AsN o 3 0 3A
SIG Sauer, EmployeeAAA ClausEmployer Other Indu$100,000--- 12-FEB-1811-MAR-1Settled 500000 175 0 100 0118000 Hon. Rober 16-MAR-1NH No John SherSherman LNo 1 0 1A
Santa MonEmployeeAAA ClausEmployer Restaurant$0-$100, --- 12-FEB-1818-JUL-19Settled 25000 1720 0 100 0118000 John Kane12-APR-1 CA No Joseph LovJML Law, No 4 0 4A
Teleperfo ConsumerAAA ClausConsumerFinancial Services --- 12-FEB-1815-JAN-19Settled 151000 1125 0 0 0118000 Hon. Matto 2 0-MAR-1FL No Joshua KeMorgan &No 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 12-FEB-1815-JAN-19Settled 151000 1125 0 100 0118000 Hon. Matto 2 0-MAR-1FL No Joshua KeMorgan &No 456 0 454 A
National OEmployeeAAA ClausEmployer Energy $0-$100, --- 12-FEB-1827-SEP-18Settled 100000 0 0 0 011800007538 TX No Keith LoveLaw OfficeNo 26 6 20 A
Goshen A ConsumerAAA ClausConsumerLandlord/Tenant --- 12-FEB-1821-FEB-19Withdrawn 50000 2250 0 100 011800007540 24-MAY-1CA No Mason RasThe MasonNo 1 0 1A
ACE Cash C E onsumerAAA ClausConsumerFinancial Services --- 12-FEB-1802-OCT-1 Settled 10000 750 0 100 Other 0118000 Hon. Janic01-MAY-1PA No Amy LynnKimmel &No 6 0 6A
Ad Astra RConsumerAAA ClausConsumerFinancial Services --- 12-FEB-1801-NOV-1Awarded 2321.93 9999.99 2250 0 100 2321.93 0 Other 0 0 0118000 Regina Gio26-APR-1 PA No Amy LynnKimmel &No 20 0 20 A
JP MorganEmployeeAAA ClausEmployer Financial Not Provid--- 12-FEB-1815-NOV-1Settled 65000 1785 0 100 0118000 Thomas H16-MAR-1FL No Caleb RowBlume & RNo 224 9 215 A
Midland FConsumerAAA ClausConsumerFinancial Services --- 12-FEB-1806-AUG-1 Settled 821 1106 0 100 0118000 Hon. Gary 29-MAR-1MO Yes No 15 0 15 A
Kia MotorConsumerAAA ClausConsumerCar Sale/Lease --- 12-FEB-1813-JUL-18Settled 151000 750 0 100 0118000 Christoph13-APR-1 FL No John DistaMorgan &No 4 0 4A
Atlas RestHome Own AAA ClausResidentiaRennovation/Addit --- 12-FEB-1831-MAR-2Settled 2E+06 75794.1 50 50 0118000 Gregory R 22-MAR-1IL No Frank MarWatt TiedeNo 2 1 1A
Pro-Tech EBusiness AAA ClausEmployer Energy --- 12-FEB-1822-JUN-18Settled 45000 0 0 0 0118000 Cynthia M22-MAR-1NJ No ChristophCohen SegNo 1 0 1A
Concorde Consumer
C AAA ClausConsumerEducation Consumer12-FEB-1822-JUL-19Awarded 250000 3750 0 100 0 16525 0 35000 0118000 Truman K 17-APR-1
E MO No Gene GrahWhite GraNo In-Person 19049 EasSuite C IndependeMO 64055 19 0 19 A
VHS of MicEmployeeAAA ClausEmployer HealthcareNot Provid--- 12-FEB-1822-APR-1 Settled 0 2575 0 100 0118000 Megan P. 0N5-APR-1 MI No Robin WagP itt, McGeNo 6 0 6A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 12-FEB-1802-JUN-18Settled 0 0 0 0 0118000 Kathleen 18-APR-1 KY Yes No 319 0 316 A
Fender MuEmployeeAAA ClausEmployer Retail $0-$100, --- 12-FEB-1829-AUG-1 Settled 0 0 0 0 0118000 Hon. Chris01-JUN-18AZ No Jessica MilZoldan LaNo 2 0 2A
MohamadEmployeeAAA
Ab ClausEmployer Healthcare$0-$100, --- 12-FEB-1805-FEB-20Settled 0 594 0 100 0118000 Eric M Eps22-AUG-1 CA No David Bib Bibiyan &No 2 0 2A
CV ConstrHome Own AAA ClausResidentiaRennovation/Addit --- 12-FEB-1830-JUL-18Settled 196000 11650 50 50 0118000 John F Kea27-MAR-1CA No Robert RoKlass Hel No In-Person 16133 Ven
Suite 114 Encino CA 91436 2 1 1A
OklaHomeBusiness AAA ClausResidentiaRennovation/Addit --- 13-FEB-1819-JUN-18Settled 74999 0 0 0 011800007641 OK No Dorothy HHeim Law No 1 0 1A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 13-FEB-1801-MAY-1Settled 4649.15 0 0 0 0118000 Michele S 18-APR-1 PA No Kenneth GGolomb &No 1216 7 1209 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 13-FEB-1801-MAY-1Withdrawn 998.01 0 0 0 011800007645 NJ Yes No 319 0 316 A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 13-FEB-1812-APR-1 Settled 300000 0 0 0 Other 011800007648 FL No Frank KernMorgan &No 52 0 52 A
David StanConsumerAAA ClausConsumerCar Sale/Lease --- 13-FEB-1826-JUL-18Settled 75000 750 0 100 0118000 James C S30-APR-1 OK No Rodney HuHB Law Par No 3 0 3A
Auto Advan ConsumerAAA ClausConsumerCar Sale/Lease Consumer13-FEB-1830-AUG-1 Awarded 75000 1500 0 0 0 25000 0 0 0118000 James C S01-MAY-1OK No Rodney HuHB Law Par No In-Person 100 NorthSuite 290 OklahomaOK 73102 1 0 1A
Express CrConsumerAAA ClausConsumerCar Sale/Lease Consumer13-FEB-1830-AUG-1 Awarded 75000 1500 0 100 0 25000 0 0 0118000 James C S01-MAY-1OK No Rodney HuHB Law Par No In-Person 100 NorthSuite 290 OklahomaOK 73102 1 0 1A
Law OfficeConsumerAAA ClausConsumerLegal Services --- 13-FEB-1821-MAY-1Settled 0 0 0 0 011800007651 IL No Bryan Th Chicago CNo 2 0 2A
TruCo., InHome Own AAA ClausResidentiaNew Home ConstrucHome Own 1 3-FEB-1803-JUN-19Awarded 72163 225501 2700 92.59 7.41 0 245573 0 37454 0118000 Charles P 02-APR-1 PA No ChristophCharlson No In-Person 230 South12th FlooPhiladelp PA 19102 1 0 1A
Financial ConsumerAAA ClausConsumerCar Sale/Lease --- 12-FEB-1817-JUL-18Settled 30000 0 0 0 RecissionOther 0118000 William J.22-MAY-1CA No Tamim Ja The Jami No 1 0 1A
Copart, InEmployeeAAA ClausEmployer AutomotivNot Provid--- 13-FEB-1828-MAR-1Settled 0 3750 0 100 0118000 Patricia A 29-MAR-1TX No W.D.(Bill) Kilgore & No 5 0 5A
Oracle CorEmployeeAAA ClausEmployer Technolog$0-$100, --- 13-FEB-1822-OCT-1 Settled 1E+06 3968 0 100 0118000 Chris Kitc 29-MAR-1OR No Richard B Busse & HNo 14 0 14 A
Comenity ConsumerAAA ClausConsumerDebt Collection Mo --- 12-FEB-1820-SEP-18Dismissed 0 750 0 100 0118000 Judy M La16-APR-1 CA Yes No 38 0 38 A
EvergladesEmployeeAAA ClausEmployer Education$100,000--- 13-FEB-1828-JAN-19Settled 0 5343.75 0 100 0118000 Elaine E F 18-APR-1 FL No Scott BehrBehren LaNo 13 1 12 A
American C DonsumerAAA ClausConsumerEducation --- 13-FEB-1816-MAY-1Settled 0 0 0 0 011800007728 NY Yes No 4 1 3A
Conn ApplConsumerAAA ClausConsumerOther --- 13-FEB-1822-MAR-1Settled 20000 1250 0 100 0118000 Henry J Ac18-JUL-18TX No Ramona LHyde & Swi No 54 0 54 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 14-FEB-1822-JAN-19Settled 0 750 0 100 Other 0118000 Denise Mo30-APR-1 FL No Octavio GMorgan &No 365 0 364 A
Population EmployeeAAA ClausEmployer AerospaceNot Provid--- 14-FEB-1804-SEP-18Withdrawn 0 0 0 0 011800007762 DC No Nicholas The EmploNo 5 0 5A
Flagship CConsumerAAA ClausConsumerFinancial Services --- 14-FEB-1821-DEC-18Settled 75000 750 0 100 Other 0118000 Christoph02-MAY-1FL No Octavio GMorgan &No 9 0 9A
Luxottica EmployeeAAA ClausEmployer Retail $0-$100, --- 14-FEB-1819-MAR-1Settled 200000 0 0 0 011800007772 NJ No Jacob Dav Falk & FloNo 21 0 21 A
Nalley BMConsumerAAA ClausConsumerCar Sale/Lease --- 14-FEB-1830-OCT-1 Awarded 24000 74950 1500 0 100 0 16630 Other 0 4000 0118000 Lita Sue M25-APR-1 GA No Tashia ZeigThe ZeigleNo In-Person 2200 CentSuite 300 Atlanta GA 30345 1 0 1A
Skyzone TConsumerAAA ClausConsumerOther --- 14-FEB-1826-SEP-18Settled 500000 750 0 100 0118000 Allan Mara23-APR-1 NJ No Richard HRichard G.No 1 0 1A
DADO, LLCBusiness AAA ClausResidentiaRennovation/Addit --- 14-FEB-1828-MAR-1Settled 108658 0 0 0 011800007801 LA Yes No 1 0 1A
Forman CoHome Own AAA ClausResidentiaRennovation/Addit --- 14-FEB-1808-AUG-1 Awarded 74900 71000 10955.5 50 50 62676 12224 0 0 0118000 Patricia A 09-MAR-1NY No Steven KaiBaram & KNo In-Person 2400 Jericho TurnpiGarden CitNY 11040 2 1 1A
H&R Block, ConsumerAAA ClausConsumerAccounting --- 14-FEB-1802-APR-1 Settled 1803 0 0 0 011800007811 TX Yes No 227 4 223 A
Randstad EmployeeAAA ClausEmployer Staffing/ $100,000--- 14-FEB-1829-APR-1 Administrative 9760 0 0 0 011800007823 CA Yes No 16 1 15 A
Lincoln P EmployeeAAA ClausEmployer Real EstateNot Provid--- 14-FEB-1807-AUG-1 Settled 500000 0 0 0 0118000 Eve H Wagn 0 5-JUL-18CA No Thomas KiThomas WNo K 1 0 1A
CarMax Aut ConsumerAAA ClausConsumerCar Sale/Lease --- 13-FEB-1812-APR-1 Withdrawn 0 0 0 0 Declaratory judgmentOther 011800007843 FL No Roger MasRoger D. MNo 1 0 1A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 14-FEB-1813-NOV-1Settled 0 750 0 100 0118000 Janice L S 15-MAY-1CA No Jeremy GoGolden & No 1216 7 1209 A
Blue GoldEmployeeAAA ClausEmployer Other Industry --- 14-FEB-1802-APR-1 Settled 100000 643.5 0 100 0118000 Eric M Eps24-APR-1 CA No Adrian BaLaw Offic No 1 0 1A
USAA Feder ConsumerAAA ClausConsumerFinancial Services --- 14-FEB-1820-SEP-18Settled 5000 750 0 100 0118000 David A Sc12-APR-1 OH No Brian FlickDannLaw Yes 17 4 13 A
NONE Home Own AAA ClausResidentiaRennovation/Addit Home Own 1 4-FEB-1828-JUN-18Awarded 6839.12 13398 1000 50 50 2276.84 12631 0 0 0118000 Angela Fos16-APR-1 NJ Yes No 1 0 0A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 15-FEB-1830-AUG-1 Settled 150000 1125 0 100 Other 0118000 Joan Stear16-APR-1 FL No Frank KernMorgan &No 456 0 454 A
VRBO/Ho ConsumerAAA ClausConsumerHospitality/Travel --- 15-FEB-1801-MAY-1Withdrawn 9999.99 0 0 0 011800007891 GA Yes No 1 0 1A
Western REmployeeAAA ClausEmployer Other InduNot Provid--- 15-FEB-1801-NOV-1Settled 0 3600 0 100 0118000 Hon. Chris26-MAR-1TX No Dennis Ri Kennard MNo 5 0 5A
U-Haul IntBusiness AAA ClausConsumerOther Business 14-FEB-1807-JUN-18Awarded 2500 750 0 100 2527.7 0 0 0 0118000 Leonard M30-MAR-1IL Yes Yes 21 0 21 A
Blue CrossEmployeeAAA ClausEmployer Insurance$100,000--- 15-FEB-1808-NOV-1Dismissed 500000 6930 0 100 0118000 Debra M M22-MAR-1MI No Michael CMichael CNo 11 0 11 A
Cedars-SinEmployeeAAA ClausEmployer Healthcare$0-$100, --- 15-FEB-1831-JAN-20Settled 5E+06 53031 0 100 0118000 Abby B Si 29-JUL-19CA No Sean NovaThe NovakNo 62 1 61 A
OneMain EmployeeAAA
Fi ClausEmployer Financial Not Provid--- 15-FEB-1818-OCT-1 Dismissed 800000 1785 0 100 0118000 Frank S Ja 13-APR-1 VA Yes No 27 3 24 A
Estep BuilBusiness AAA ClausResidentiaRennovation/Addit --- 15-FEB-1825-JUL-18Awarded 18916 10000 3750 50 50 18916 10000 0 0 0118000 Newal Squ16-MAR-1ID No Frank Stoppello No In-Person 800 W. Ma
Suite 175 Boise ID 83701 1 0 1A
Frontier ConsumerAAA ClausConsumerTelecommunications/ --- 14-FEB-1824-JUL-18Withdrawn 8500 0 0 0 011800007994 MI No AlexanderBachuwa No 49 0 48 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 15-FEB-1802-JUL-18Settled 8500 0 0 0 0118000 Douglas W04-MAY-1MI No AlexanderBachuwa No 420 0 419 A
Windsor Ca EmployeeAAA ClausEmployer Healthcare$100,000--- 15-FEB-1820-JUN-18Settled 500000 800 0 100 0118000 Amy Semm 20-MAR-1CA No Cynthia S Ares Law No 1 0 1A
Girling HeaBusiness AAA ClausEmployer Healthcare --- 15-FEB-1816-MAY-1Settled 0 0 0 0 011800008029 TX No Martin FerFergus & FNo 2 0 2A
American ConsumerAAA ClausConsumerWarranties (Other th--- 15-FEB-1822-MAR-1Settled 5800 0 0 0 011800008057 SC Yes No 204 4 200 A
Williams- ConsumerAAA ClausConsumerOther --- 15-FEB-1814-SEP-18Settled 45000 750 0 100 0118000 Douglas W09-JUL-18CA Yes No 4 0 4A
United Tow ConsumerAAA ClausConsumerFinancial Services --- 15-FEB-1812-DEC-18Awarded 15000 2500 0 0 0 15000 0 0 0118000 Domenic A11-JUN-18PA No Lanre KukKukoyi LaNo In-Person 260 ForbeSuite 1800PittsburghPA 15222 2 0 2A
NONE ConsumerAAA ClausConsumerFinancial Services --- 15-FEB-1812-DEC-18Awarded 15000 2500 0 0 0 15000 0 0 0118000 Domenic A11-JUN-18PA No Lanre KukKukoyi LaNo In-Person 260 ForbeSuite 1800PittsburghPA 15222 1 0 0A
Del Mar ReConsumerAAA ClausConsumerFinancial Services --- 15-FEB-1812-DEC-18Awarded 15000 2500 0 0 0 15000 0 0 0118000 Domenic A11-JUN-18PA No Lanre KukKukoyi LaNo In-Person 260 ForbeSuite 1800PittsburghPA 15222 1 0 1A
Williams- ConsumerAAA ClausConsumerOther --- 15-FEB-1818-SEP-18Settled 45000 0 0 0 0118000 Robert J. F20-JUN-18CA No Jon FougnFougner L No 4 0 4A
Checksmart ConsumerAAA ClausConsumerFinancial Services --- 15-FEB-1812-JUN-18Settled 112500 750 0 100 0118000 Erika Lorra18-APR-1 IL No Ahmad SuSulaiman No 5 0 5A
Shoreline EmployeeAAA ClausEmployer Healthcare$0-$100, --- 15-FEB-1825-FEB-19Settled 0 3272.5 0 100 0118000 Dwight L 07-AUG-1 CA No Hekmat KoKordab LaNo 1 0 1A
Harbor FreEmployeeAAA ClausEmployer Other InduNot Provid--- 15-FEB-1821-JAN-20Settled 0 550 0 100 0118000 Hon. Thier25-APR-1 CA No Christina Christina No 16 0 16 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 16-FEB-1819-APR-1 Settled 74999 0 0 0 Declaratory judgmentOther 0118000 John W Ga22-MAR-1CA Yes No 319 0 316 A
84 LumbeEmployeeAAA ClausEmployer ConstructNot Provid--- 16-FEB-1806-AUG-1 Settled 0 862.5 0 100 0118000 Michael L 17-APR-1 TN No Donna MikBurnette No 11 0 11 A
Mercedes-ConsumerAAA ClausConsumerCar Sale/Lease --- 16-FEB-1805-JUN-18Withdrawn 10000 0 0 0 011800008168 CA No Herman FrFranck & ANo 7 0 7A
AutobahnConsumerAAA ClausConsumerCar Sale/Lease --- 16-FEB-1805-JUN-18Withdrawn 10000 0 0 0 011800008168 CA No Herman FrFranck & ANo 1 0 1A
American ConsumerAAA ClausConsumerFinancial Services --- 16-FEB-1818-APR-1 Settled 282 0 0 0 011800008170 IL No Alan ThomConsumerNo F 1238 36 1202 A
Allpoints Home Own AAA ClausResidentiaNew Home ConstrucHome Own 1 6-FEB-1827-MAR-2Awarded 5E+06 28921.5 42.16 4.84 0 334936 0 0 0118000 Clayton C 26-MAR-1TX No Suzanne DDuBose LaNo In-Person 3605 Katy Freeway Houston TX 77007 1 0 1A
Taylor MorHome Own AAA ClausResidentiaNew Home ConstrucHome Own 1 6-FEB-1827-MAR-2Awarded 5E+06 28921.5 42.16 49.65 0 334936 0 0 0118000 Clayton C 26-MAR-1TX No Suzanne DDuBose LaNo In-Person 3605 Katy Freeway Houston TX 77007 11 2 9A
Chime ConsumerAAA ClausConsumerFinancial Services --- 16-FEB-1809-APR-1 Settled 450 0 0 0 011800008189 IL No Alan ThomConsumerNo F 74 0 74 A
Chase AutConsumerAAA ClausConsumerCar Sale/Lease Business 16-FEB-1829-AUG-1 Awarded 32499 1500 0 100 0 0 Declarator 0 0 0118000 Erika Lorra14-MAY-1MI Yes Yes 17 0 17 A
Treeium, IHome Own AAA ClausResidentiaRennovation/Addit --- 16-FEB-1827-FEB-19Settled 99920 7700 50 50 0118000 Serge Toma 2 8-MAR-1CA No Melissa F The Fox F No 14 3 11 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 16-FEB-1820-JUN-18Settled 175500 0 0 0 0118000 Donald B 26-APR-1 IL No Adam HillKrohn & M No 233 0 232 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 16-FEB-1822-AUG-1 Settled 0 750 0 100 Other 0118000 Rebecca Ca0 4-MAY-1AL No Andrew Wh The BerlinNo 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 16-FEB-1822-AUG-1 Settled 0 750 0 100 Other 0118000 Dana Welc04-MAY-1AL No Andrew Wh The BerlinNo 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 16-FEB-1822-MAR-1Settled 0 750 0 100 Other 0118000 Howard G 09-JUL-18AL
S No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 17-FEB-1822-MAR-1Settled 0 750 0 100 Other 0118000 Kent D Stu09-JUL-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 16-FEB-1822-AUG-1 Settled 0 750 0 100 Other 0118000 Barry V Fr 01-MAY-1AL No Andrew Wh The BerlinNo 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 17-FEB-1831-JUL-19Settled 6000 0 750 0 100 Other Other 0118000 Ana M Sam 08-MAY-1AL No Andrew Wh The BerlinNo 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 16-FEB-1825-MAR-1Settled 0 750 0 100 Other 0118000 Bruce W B09-JUL-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 16-FEB-1802-AUG-1 Settled 0 750 0 100 Other 0118000 Robert W.09-MAY-1AL No Andrew Wh The BerlinNo 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 16-FEB-1822-MAR-1Settled 0 750 0 100 Other 0118000 Kent D Stu09-JUL-18AL No Wesley BarDavis & No No 1247 0 1244 A
Rent-A-CenConsumerAAA ClausConsumerOther --- 17-FEB-1823-JUL-18Settled 18000 1596.94 0 100 0118000 Tarrant H. 16-APR-1 DE Yes No 26 0 26 A
Le Petit C Home Own AAA ClausResidentiaRennovation/Addit --- 18-FEB-1814-AUG-1 Awarded 19075 1200 50 50 0 19075 0 0 0118000 Eileen M. 09-APR-1 CA Yes No In-Person 500 CapitSuite 220 SacramentCA 95814 1 0 1A
Les ConstrHome Own AAA ClausResidentiaRennovation/Addit --- 18-FEB-1813-AUG-1 Awarded 30488 3590 100 0 30488 0 0 0118000 Stephen L 30-MAR-1CA No Tracy Hom No In-Person 725 SouthSuite 400 Los Angel CA 90017 1 0 1A
Gold's Gym EmployeeAAA ClausEmployer Sports Not Provid--- 19-FEB-1801-NOV-1Settled 100000 595 0 100 0118000 Danielle L 27-APR-1 TX No Adam PonPoncio LaNo 14 2 12 A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 19-FEB-1826-FEB-19Settled 150000 750 0 100 0118000 Michael W22-MAY-1IL No Nathan VoSulaiman No 16 0 16 A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1820-MAR-1Settled 120000 750 0 100 0118000 Hon. Charl1 2-APR-1 IL No Nathan VoSulaiman No 9 0 9A
Conn's H ConsumerAAA ClausConsumerOther --- 19-FEB-1816-NOV-1Settled 270000 1500 0 100 0118000 James Chri1 1-MAY-1IL No Nathan VoSulaiman No 5 0 5A
Tyler Staff EmployeeAAA ClausEmployer Entertain $0-$100, --- 19-FEB-1809-APR-1 Settled 75000 0 0 0 011800008292 MO No Brittany MCornersto No 1 0 1A
Gaming Par EmployeeAAA ClausEmployer Entertain $0-$100, --- 19-FEB-1809-APR-1 Settled 75000 0 0 0 011800008292 MO No Brittany MCornersto No 1 0 1A
Empire Roo EmployeeAAA ClausEmployer Other Indu$0-$100, --- 19-FEB-1829-JUN-18Settled 26000 105 25 75 0118000 James R H23-APR-1 CO No Gary KramGary Krame No 1 0 1A
Best Buy SEmployeeAAA ClausEmployer Retail $100,000--- 20-FEB-1829-APR-1 Settled 300000 3775 0 100 0118000 Hon. Dale03-APR-1 OH No Robert BeBeggs LawNo 15 0 15 A
American ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1818-MAY-1Settled 4000 0 0 0 011800008299 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1818-MAY-1Settled 4000 0 0 0 011800008302 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1821-MAY-1Settled 4000 0 0 0 011800008304 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1822-MAY-1Settled 4000 0 0 0 Other 011800008306 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1821-MAY-1Settled 4000 0 0 0 011800008309 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1821-MAY-1Settled 4000 0 0 0 011800008311 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1821-MAY-1Settled 4000 0 0 0 011800008312 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1822-MAY-1Settled 4000 0 0 0 Other 011800008315 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1822-MAY-1Settled 4000 0 0 0 Other 011800008316 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1821-MAY-1Settled 4000 0 0 0 011800008317 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1822-MAY-1Settled 4000 0 0 0 Other 011800008318 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1822-MAY-1Settled 4000 0 0 0 Other 011800008319 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1821-MAY-1Settled 4000 0 0 0 011800008322 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1821-MAY-1Settled 4000 0 0 0 011800008323 IL No Alan ThomConsumerNo F 1238 36 1202 A
USAA Feder ConsumerAAA ClausConsumerFinancial Services Consumer20-FEB-1808-OCT-1 Awarded 100000 2250 0 100 0 0 0 0 0118000 Marcia Ad23-APR-1 NY No Mario DeMLaw Offic No In-Person 420 LexinSuite 290 New York NY 10170 17 4 13 A
American ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1818-MAY-1Settled 4000 0 0 0 011800008331 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1818-MAY-1Settled 4000 0 0 0 011800008333 IL No Alan ThomConsumerNo F 1238 36 1202 A
Interplast Business AAA ClausEmployer Other InduNot Provid--- 20-FEB-1801-MAY-2Awarded 0 0 42175 0 100 0 0 0 0 0118000 Hon. Jeffre26-APR-1 MI No William PWilliam F.No In-Person 222 SouthSuite 220 MinneapolMN 55402 4 0 4A
American ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1818-MAY-1Settled 4000 0 0 0 011800008336 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1818-MAY-1Settled 4000 0 0 0 011800008340 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1818-MAY-1Settled 4000 0 0 0 011800008341 IL No Alan ThomConsumerNo F 1238 36 1202 A
Empire ToConsumerAAA ClausConsumerOther --- 20-FEB-1829-MAY-1Settled 13250 0 0 0 011800008344 IL No Jennifer GZukowski No 9 0 9A
American ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1818-MAY-1Settled 4000 0 0 0 011800008346 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1818-MAY-1Settled 6000 0 0 0 011800008348 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1822-MAY-1Settled 4000 0 0 0 011800008349 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1822-MAY-1Settled 4000 0 0 0 011800008350 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1822-MAY-1Settled 4000 0 0 0 011800008351 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1829-MAY-1Settled 4000 0 0 0 011800008352 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1822-MAY-1Settled 4000 0 0 0 011800008353 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1822-MAY-1Settled 4000 0 0 0 011800008355 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1822-MAY-1Settled 4000 0 0 0 011800008356 IL No Alan ThomConsumerNo F 1238 36 1202 A
EnduranceConsumerAAA ClausConsumerCar Warranty/Maint --- 20-FEB-1829-MAR-1Settled 3300 0 0 0 011800008357 IL Yes No 12 0 12 A
American ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1822-MAY-1Settled 4000 0 0 0 011800008358 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1829-MAY-1Settled 4000 0 0 0 011800008361 IL No Alan ThomConsumerNo F 1238 36 1202 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 20-FEB-1801-JUN-18Dismissed 30000 1500 0 100 0118000 Hon. Chris03-APR-1 OH No Alexander Darr Law, No 1216 7 1209 A
D.R. HortoBusiness AAA ClausEmployer Construction Business 20-FEB-1814-SEP-18Awarded 250000 13873 0 100 49001 0 77706 0 0118000 Cindy L A 09-MAR-1FL No Tadeusz BBorowski N &o In-Person 25 W. Cedar Street, PensacolaFL 32502 22 1 21 A
GP MobileEmployeeAAA ClausEmployer Telecommun $0-$100, --- 20-FEB-1817-AUG-1 Settled 0 1160 0 100 0118000 David B M16-APR-1 SC No Emily TonWigger La No 1 0 1A
Oak CreekConsumerAAA ClausConsumerHome Warranty --- 20-FEB-1815-NOV-1Settled 200000 750 0 100 0118000 Hon. Phyli1 7-MAY-1TX No Charles SuJones SullNo 1 0 1A
Dollar GenEmployeeAAA ClausEmployer Retail $0-$100, --- 20-FEB-1812-OCT-1 Settled 0 1525 0 100 0118000 Sandra S C09-APR-1 NJ No Jason Bro JTB Law GNo 81 7 74 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 20-FEB-1817-JUN-19Settled 0 1250 0 100 0118000 Robert L T07-AUG-1 AL No John NorrDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1818-APR-1 Settled 0 750 0 100 0118000 Renee Ger31-JUL-18AL No D. Frank DDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1807-JUN-19Settled 0 750 0 100 0118000 John R Hol31-JUL-18AL No D. Frank DDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1825-APR-1 Settled 0 750 0 100 0118000 John Paige14-JUN-18AL No Andrew Wh The BerlinNo 1247 0 1244 A
Frontier ConsumerAAA ClausConsumerTelecommunications/ --- 19-FEB-1826-JUN-18Settled 7500 0 0 0 0118000 Alida Cam03-MAY-1MI No AlexanderBachuwa No 49 0 48 A
Frontier ConsumerAAA ClausConsumerTelecommunications/ --- 19-FEB-1831-JUL-18Settled 7500 750 0 100 0118000 Victoria 04-MAY-1MI No AlexanderBachuwa No 49 0 48 A
RJS QualitHome Own AAA ClausResidentiaRennovation/Addit --- 20-FEB-1804-JUN-18Awarded 10289 1250 50 50 0 0 0 0 0118000 William C16-APR-1 NJ Yes No In-Person 182 South Street Freehold NJ 07728 1 0 1A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 19-FEB-1830-MAY-1Settled 0 0 0 0 0118000 William J.21-MAR-1CA No Robert PecLaw OfficeNo 2658 2 2654 A
LPS IndustEmployeeAAA ClausEmployer Industrial $0-$100, --- 20-FEB-1826-APR-1 Settled 250000 19287.5 0 100 0118000 Robert D C30-APR-1 CA No George BeGeorge BeNo 1 0 1A
CVS PharmEmployeeAAA ClausEmployer Retail $100,000--- 20-FEB-1821-MAY-1Dismissed 0 14040 0 100 0118000 Steven Eme 0 9-APR-1 TX Yes No 44 3 41 A
ECM Energy EmployeeAAA ClausEmployer Energy $0-$100, --- 20-FEB-1831-MAY-1Settled 0 624 0 100 0118000 Stephen H21-MAR-1PA No Erik Yurkovich No 13 0 13 A
MidwesterHome Own AAA ClausResidentiaRennovation/Addit Home Own 2 0-FEB-1813-JUN-18Awarded 42782 1539.11 0 100 0 17555 0 8800 0118000 Christian 15-MAR-1WI No O. Emil OvO VB Law & No In-Person 839 N. Jefferson StrMilwaukeeWI 53202 2 0 2A
Design Te Business AAA ClausResidentiaNew Home Construc--- 20-FEB-1801-JUN-18Settled 72000 625 50 50 0118000 D. C. Toed29-MAR-1TX No Dana LeJu LeJune La No 2 0 2A
American ConsumerAAA ClausConsumerFinancial Services --- 20-FEB-1830-OCT-1 Settled 80400 750 0 100 0118000 Victoria 22-MAR-1NY Yes No 1238 36 1202 A
American ConsumerAAA ClausConsumerInsurance (Other) --- 20-FEB-1824-APR-1 Settled 20000 0 0 0 011800008445 AL No Matthew Mitchell LNo 13 1 12 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 20-FEB-1813-MAR-1Settled 10000 750 0 100 0118000 Dani Schwa 03-MAY-1PA No Craig Kim Kimmel &No 456 0 454 A
Capstone Home Own AAA ClausResidentiaRennovation/Addit --- 20-FEB-1817-DEC-18Awarded 5000 1250 100 0 5000 0 0 0118000 Thomas M10-AUG-1 MI Yes No 2 0 2A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 20-FEB-1802-MAY-1Settled 500 0 0 0 011800008448 ME Yes No 420 0 419 A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 20-FEB-1819-SEP-18Settled 25000 2250 0 100 0118000 Judy M La27-MAR-1CA No Jeffrey SchSchwartz No 114 1 112 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 20-FEB-1810-APR-1 Settled 1941.61 0 0 0 011800008454 CA Yes No 319 0 316 A
RenovatioHome Own AAA ClausResidentiaRennovation/Addit --- 20-FEB-1808-MAY-1Awarded 2733.32 68010 1250 100 0 17175 0 0 0118000 Andrew D 14-MAR-1DC No Robert KelJackson &No In-Person 701 Louisiana Ave.,Washingt DC 20001 2 0 2A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 20-FEB-1823-MAY-1Settled 2500 0 0 0 0118000 Donald B 19-APR-1 CA No Joshua SwiHyde & SwNo 420 0 419 A
Ally FinancC onsumerAAA ClausConsumerCar Sale/Lease --- 20-FEB-1827-DEC-18Settled 750000 750 0 100 0118000 Kelly N. H13-APR-1 FL No Brian HoaHoag Law No 7 0 7A
Balfour BeEmployeeAAA ClausEmployer Construct$100,000--- 20-FEB-1819-JUN-18Settled 0 390 0 100 0118000 Anthony F27-MAR-1CA No Kevin Car Bononi LaNo 14 3 11 A
Allied Ca ConsumerAAA ClausConsumerFinancial Services --- 20-FEB-1826-JUL-18Settled 112500 750 0 100 0118000 Daniel Ya 29-MAR-1CA No Elliot GaleSagaria La No 4 0 4A
Dell FinancC onsumerAAA ClausConsumerFinancial Services --- 21-FEB-1825-APR-1 Settled 250500 0 0 0 011800008482 NY No Edward GelEdward B.No 5 0 5A
American ConsumerAAA ClausConsumerFinancial Services --- 18-FEB-1821-APR-1 Settled 1485 0 0 0 0118000 Susan M I28-MAR-1GU Yes No 1238 36 1202 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 21-FEB-1807-AUG-1 Settled 188900 1250 0 100 0118000 Louis L.C.28-MAR-1GU Yes No 9 0 9A
Citigroup E, mployeeAAA ClausEmployer Financial $ 250,000--- 21-FEB-1827-FEB-19Withdrawn 500000 350 0 100 0118000 Kevin W S24-MAY-1FL No David Lin The LinescNo 5 2 3A
Go BluSkyBusiness AAA ClausResidentiaRennovation/Addit Business 21-FEB-1815-AUG-1 Awarded 13193 1250 100 13196 0 5335 0 0118000 Renee Ger16-APR-1 AZ Yes Yes 1 0 1A
Blossom HHome Own AAA ClausResidentiaNew Home Construc--- 21-FEB-1805-NOV-1Settled 75000 149999 425 100 0 0118000 Joseph N 0I 4-APR-1 OH No Jeffrey PetWeyls PeteNo 6 0 6A
Buildout SHome Own AAA ClausResidentiaNew Home Construc--- 21-FEB-1828-SEP-18Settled 147645 499999 285 50 50 0118000 David W W15-AUG-1 TX No Daniel Cr Crowder LNo 1 0 1A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel --- 21-FEB-1820-AUG-1 Awarded 45000 1500 0 100 0 0 0 0 0118000 Carmen D.23-MAR-1IL Yes No 165 2 159 A
Toll Bros, Home Own AAA ClausResidentiaNew Home Construc--- 21-FEB-1802-MAR-2Settled 217100 56452 40.33 59.67 0118000 Hon. Harrie1 9-NOV-1PA No Jennifer HHorn Will No In-Person 1650 Marke
1 Liberty Philadelp PA 19103 19 0 19 A
CVS CaremEmployeeAAA ClausEmployer Retail $0-$100, --- 21-FEB-1816-JUL-18Settled 100000 0 0 0 011800008642 MI No Scott BateBatey Law No 40 1 39 A
Elite ConsHome Own AAA ClausResidentiaRennovation/Addit Business 20-FEB-1829-NOV-1Awarded 22012 142617 1250 100 0 22612 0 0 0 0118000 David K. T23-MAR-1TN No JASON HICMoore, Rad No In-Person 1600 DivisSuite 700 Nashville TN 37203 3 1 2A
American ConsumerAAA ClausConsumerFinancial Services --- 20-FEB-1822-MAY-1Settled 4000 0 0 0 011800008656 IL No Alan ThomConsumerNo F 1238 36 1202 A
Industria ConsumerAAA ClausConsumerFinancial Services --- 21-FEB-1814-AUG-1 Settled 25000 1250 0 100 Declaratory judgmentOther 0118000 Stanley B 01-MAY-1OH No Alexander Darr Law, No 1 0 1A
American ConsumerAAA ClausConsumerFinancial Services --- 20-FEB-1822-MAY-1Settled 4000 0 0 0 011800008661 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 20-FEB-1818-MAY-1Settled 4000 0 0 0 011800008663 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 20-FEB-1821-MAY-1Settled 4000 0 0 0 011800008665 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 20-FEB-1821-MAY-1Settled 4000 0 0 0 011800008668 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 20-FEB-1821-MAY-1Settled 4000 0 0 0 011800008669 IL No Alan ThomConsumerNo F 1238 36 1202 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 21-FEB-1806-NOV-1Settled 80000 1250 0 100 0118000 Mary Patri02-MAY-1IL No Mohamme Sulaiman No 1216 7 1209 A
Money NetConsumerAAA ClausConsumerFinancial Services --- 21-FEB-1807-NOV-1Administrative 404 0 0 0 011800008673 IL No Alan ThomConsumerNo F 12 0 12 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 21-FEB-1817-JUN-19Settled 150000 1250 0 100 0118000 Stanley E K15-AUG-1 IL No Mohamme Sulaiman No 22 0 21 A
Bobby Cam Home Own AAA ClausResidentiaNew Home Construc--- 21-FEB-1819-NOV-1Settled 75000 675 0 0 0118000 C. Warren 17-AUG-1 FL No Neil O'BriFlorin RoeNo 6 0 6A
Carl WilbeHome Own AAA ClausResidentiaNew Home Construc--- 21-FEB-1819-NOV-1Settled 75000 675 0 0 0118000 C. Warren 17-AUG-1 FL No Neil O'BriFlorin RoeNo 3 0 3A
Concrete M Home Own AAA ClausResidentiaNew Home Construc--- 21-FEB-1819-NOV-1Settled 75000 675 0 0 0118000 C. Warren 17-AUG-1 FL No Neil O'BriFlorin RoeNo 11 0 11 A
Exterior SuHome Own AAA ClausResidentiaNew Home Construc--- 21-FEB-1819-NOV-1Settled 75000 675 0 0 0118000 C. Warren 17-AUG-1 FL No Neil O'BriFlorin RoeNo 12 0 12 A
Precision Home Own AAA ClausResidentiaNew Home Construc--- 21-FEB-1819-NOV-1Settled 75000 675 0 0 0118000 C. Warren 17-AUG-1 FL No Neil O'BriFlorin RoeNo 7 0 7A
Weatherbar Home Own AAA ClausResidentiaNew Home Construc--- 21-FEB-1819-NOV-1Settled 75000 675 0 0 0118000 C. Warren 17-AUG-1 FL No Neil O'BriFlorin RoeNo 13 0 13 A
ProvidencHome Own AAA ClausResidentiaNew Home Construc--- 21-FEB-1819-NOV-1Settled 75000 75000 675 0 100 0118000 C. Warren 17-AUG-1 FL No Neil O'BriFlorin RoeNo 59 0 59 A
American ConsumerAAA ClausConsumerFinancial Services --- 20-FEB-1821-MAY-1Settled 4000 0 0 0 011800008677 IL No Alan ThomConsumerNo F 1238 36 1202 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 21-FEB-1807-MAY-1Settled 150000 2500 0 100 0118000 Hon. Mich18-APR-1 IL No Mohamme Sulaiman No 1216 7 1209 A
American ConsumerAAA ClausConsumerFinancial Services --- 20-FEB-1821-MAY-1Settled 4000 0 0 0 011800008680 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 20-FEB-1821-MAY-1Settled 4000 0 0 0 011800008682 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 20-FEB-1821-MAY-1Settled 4000 0 0 0 011800008685 IL No Alan ThomConsumerNo F 1238 36 1202 A
First PremConsumerAAA ClausConsumerFinancial Services --- 21-FEB-1801-OCT-1 Settled 1000 1250 0 100 0118000 Dana Welc09-APR-1 CA No Elliot GaleSagaria La No 70 0 69 A
GreenSky, ConsumerAAA ClausConsumerFinancial Services --- 21-FEB-1824-SEP-18Settled 79500 1250 0 100 Declaratory judgment 0118000 Danielle L 05-APR-1 IL No Nathan VoSulaiman No 1 0 1A
Concorde Consumer
C AAA ClausConsumerEducation --- 21-FEB-1811-JUN-19Dismissed 445209 3750 0 100 Declaratory judgment 0118000 Hon. Clara24-MAY-1FL No Matthew DDisability No 4 0 4A
Tempoe ConsumerAAA ClausConsumerOther --- 22-FEB-1806-JUN-18Settled 75000 0 0 0 Declaratory judgment 011800008722 IL No Nathan VoSulaiman No 2 0 2A
NONE Business AAA ClausResidentiaRennovation/Addit --- 22-FEB-1817-OCT-1 Administra 77328 0 0 0 011800008723 10-APR-1 TN Yes No 1 0 0A
Grayco Con Home Own AAA ClausResidentiaRennovation/Addit Home Own 2 2-FEB-1819-JUL-18Awarded 15337 1250 50 50 3700 10500 Accounting 0 0 0118000 J. Richard 08-MAY-1MD Yes No In-Person One Church
Suite 303 Rockville MD 20850 1 0 1A
TruGreen LEmployeeAAA ClausEmployer Other InduNot Provid--- 22-FEB-1828-JUN-18Settled 0 0 0 0 0118000 Patricia A 16-APR-1 FL No Jeremiah TThe Law OfNo 7 3 4A
JCK CarpenHome Own AAA ClausResidentiaRennovation/Addit --- 22-FEB-1828-JUN-18Settled 45000 625 50 50 0118000 Joseph J. 19-MAR-1NJ Yes No In-Person 112 MainSuite 4 MontvilleNJ 07045 1 0 1A
Regions BBusiness AAA ClausConsumerFinancial Services --- 22-FEB-1802-AUG-1 Administra451359 0 0 0 011800008762 FL No Stanley Pl The FloridNo 134 3 131 A
OneMain C HonsumerAAA ClausConsumerFinancial Services --- 22-FEB-1803-APR-1 Settled 10000 0 0 0 011800008798 IL No Michael AAgruss LawNo 20 1 19 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1806-MAR-1Settled 0 1250 0 100 Declaratory judgment 0118000 Christoph24-APR-1 FL No Shaughn HMorgan &No 456 0 454 A
American ConsumerAAA ClausConsumerFinancial Services --- 23-FEB-1830-MAY-1Withdrawn 4836.17 0 0 0 011800008802 VA Yes No 1238 36 1202 A
Credit AccConsumerAAA ClausConsumerCar Sale/Lease --- 22-FEB-1830-APR-1 Settled 0 1250 0 100 0118000 Kathleen 02-APR-1 FL No Shaughn HMorgan &No 17 0 17 A
Scopely, I ConsumerAAA ClausConsumerOther --- 21-FEB-1804-MAY-1Withdrawn 0 0 0 0 011800008817 CA Yes No 2 0 2A
SCH - HattHome Own AAA ClausResidentiaNew Home Construc--- 22-FEB-1820-MAY-1Settled 120000 1000 33.33 33.33 0118000 Charles E 03-MAY-1MS No Daniel WaJohnson, N Ro 1 0 1A
Cavalier HHome Own AAA ClausResidentiaNew Home Construc--- 22-FEB-1820-MAY-1Settled 120000 1000 33.33 33.33 0118000 Charles E 03-MAY-1MS No Daniel WaJohnson, N Ro 3 0 3A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1808-OCT-1 Settled 0 1250 0 100 Declaratory judgment 0118000 Sandra A J27-MAR-1CA No Nicholas BMartin & No 28 1 27 A
H&R BlockConsumerAAA ClausConsumerAccounting Business 22-FEB-1818-OCT-1 Awarded 9120 1500 0 100 0 9120 0 0 0118000 D. Brent W24-APR-1 TX No Cullen Burns No 2 0 2A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1828-JUN-18Settled 0 0 0 0 011800008842 CA No Nicholas BMartin & No 52 0 52 A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1828-JUN-18Settled 0 0 0 0 011800008843 CA No Nicholas BMartin & No 52 0 52 A
WarrantechConsumerAAA ClausConsumerCar Warranty/Maint --- 23-FEB-1816-APR-1 Settled 15477 0 0 0 011800008848 NJ Yes No 10 0 10 A
Eco Desig Business AAA ClausResidentiaRennovation/Addit --- 23-FEB-1814-OCT-1 Withdraw 32000 1250 50 50 0118000 Robert T. 29-OCT-1 NJ No Adam EliaElias & GoNo In-Person 55 GilbertSuite 220 Tinton FalNJ 07701 1 0 1A
L & M ConBusiness AAA ClausResidentiaRennovation/Addit Business 23-FEB-1809-MAY-1Awarded 24496 1250 50 50 20092 0 0 0 0118000 Hubert J B20-MAR-1GA No J Curt LawThe J.L. L No In-Person 245 Peach2700 Marq Atlanta GA 30303 1 0 1A
Luxottica EmployeeAAA ClausEmployer Retail $0-$100, --- 23-FEB-1805-OCT-1 Settled 100000 0 0 0 011800008862 FL No Christophe Florin Gr No 21 0 21 A
Travelers EmployeeAAA ClausEmployer Insurance$100,000--- 23-FEB-1812-JUN-18Withdrawn 0 800 0 100 0118000 Gregg D. A20-MAR-1CT No Eric Grant Yamin & GNo 4 0 4A
Texas DisaBusiness AAA ClausResidentiaRennovation/Addit --- 23-FEB-1805-JUN-18Awarded 15097 1250 100 15097 0 4240 0 0118000 Martha Cr21-MAR-1TX Yes Yes 57 1 56 A
D.L. MilleHome Own AAA ClausResidentiaRennovation/Addit --- 23-FEB-1802-MAY-1Settled 60000 625 50 50 0118000 Michael T 23-MAR-1MI No Shaun WilWillis LawNo 1 0 1A
D.R. HortoHome Own AAA ClausResidentiaNew Home Construc--- 23-FEB-1804-JUN-18Settled 5000 0 0 0 0118000 C. Thomas10-APR-1 FL No Theresa CaCarli Law, No 3 0 3A
DISH NetwConsumerAAA ClausConsumerTelecommunications/ --- 23-FEB-1810-JAN-19Dismissed 0 2500 0 100 Declaratory judgmentRecissio 0118000 Carolyn Sa31-MAY-1CA No Elliot ConKemnitzer,N o 20 1 19 A
Rent-A-CenEmployeeAAA ClausEmployer Retail Not Provid--- 23-FEB-1817-AUG-1 Settled 0 3200 0 100 0118000 Hon. Raou23-MAR-1PR No Anibal EscEscanellasNo 26 0 26 A
Domino'sEmployeeAAA ClausEmployer Restaurant$0-$100, --- 23-FEB-1810-OCT-1 Settled 200000 665 0 100 0118000 James A B26-MAR-1NY No Lucas IssaSusman Go No 17 0 17 A
Emtrain Business AAA ClausEmployer TechnologNot Provid--- 23-FEB-1827-JUL-18Settled 1E+06 500000 2000 0 100 0118000 Hon. Brian13-APR-1 CA No Kajsa MinShartsis FrNo 1 0 1A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 23-FEB-1818-APR-1 Settled 177000 0 0 0 011800008983 IL No Adam HillKrohn & M No 1747 1326 421 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 23-FEB-1802-JUL-18Settled 2213.67 75000 1250 0 100 0118000 Adam B Wh 19-APR-1 IL No Nathan VoSulaiman No 1747 1326 421 A
Mattamy (JHome Own AAA ClausResidentiaNew Home Construc--- 23-FEB-1831-OCT-1 Administrative 75000 0 0 0 0118000 Lawrence J16-MAY-1FL No Neil O'BriFlorin RoeNo 29 0 29 A
CovingtonConsumerAAA ClausConsumerFinancial Services --- 24-FEB-1816-JUL-18Settled 60000 1250 0 100 0118000 Thomas J 2M7-JUN-18IL No Nathan VoSulaiman No 4 0 4A
American ConsumerAAA ClausConsumerFinancial Services --- 20-FEB-1823-MAY-1Settled 4000 0 0 0 011800009019 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 20-FEB-1829-MAY-1Settled 4000 0 0 0 011800009020 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 20-FEB-1829-MAY-1Settled 4000 0 0 0 011800009021 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 20-FEB-1829-MAY-1Settled 4000 0 0 0 011800009022 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 20-FEB-1824-MAY-1Settled 4000 0 0 0 011800009023 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 20-FEB-1829-MAY-1Settled 4000 0 0 0 011800009024 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 20-FEB-1829-MAY-1Settled 4000 0 0 0 011800009025 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 20-FEB-1829-MAY-1Settled 4000 0 0 0 011800009026 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 20-FEB-1829-MAY-1Settled 4000 0 0 0 011800009027 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 20-FEB-1822-MAY-1Settled 4000 0 0 0 011800009028 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 21-FEB-1822-MAY-1Settled 4000 0 0 0 011800009029 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 21-FEB-1822-MAY-1Settled 4000 0 0 0 011800009030 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 21-FEB-1823-MAY-1Settled 4000 0 0 0 011800009031 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 21-FEB-1823-MAY-1Settled 4000 0 0 0 011800009032 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 21-FEB-1823-MAY-1Settled 4000 0 0 0 011800009033 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 21-FEB-1823-MAY-1Settled 4000 0 0 0 011800009034 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 21-FEB-1823-MAY-1Settled 4000 0 0 0 011800009035 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 21-FEB-1823-MAY-1Settled 4000 0 0 0 011800009036 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 21-FEB-1823-MAY-1Settled 4000 0 0 0 011800009037 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 21-FEB-1823-MAY-1Settled 4000 0 0 0 011800009038 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 21-FEB-1823-MAY-1Settled 4000 0 0 0 011800009041 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 21-FEB-1823-MAY-1Settled 4000 0 0 0 011800009042 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 21-FEB-1823-MAY-1Settled 4000 0 0 0 011800009043 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 21-FEB-1823-MAY-1Settled 4000 0 0 0 011800009044 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 21-FEB-1823-MAY-1Settled 4000 0 0 0 011800009045 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 21-FEB-1824-MAY-1Settled 4000 0 0 0 011800009046 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 21-FEB-1824-MAY-1Settled 4000 0 0 0 011800009047 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 21-FEB-1824-MAY-1Settled 4000 0 0 0 011800009048 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 21-FEB-1824-MAY-1Settled 4000 0 0 0 011800009049 IL No Alan ThomConsumerNo F 1238 36 1202 A
Mark P. CaBusiness AAA ClausConsumerLegal Services Business 24-FEB-1822-AUG-1 Awarded 4196.2 1500 0 100 2429.65 0 0 0 0118000 Mark E Sch23-APR-1 IA Yes Yes 4 0 4A
American ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1821-MAY-1Settled 4000 0 0 0 Other 011800009056 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1821-MAY-1Settled 4000 0 0 0 Other 011800009057 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1821-MAY-1Settled 4000 0 0 0 Other 011800009058 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1821-MAY-1Settled 4000 0 0 0 Other 011800009059 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1821-MAY-1Settled 4000 0 0 0 Other 011800009060 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1821-MAY-1Settled 4000 0 0 0 Other 011800009061 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1821-MAY-1Settled 4000 0 0 0 Other 011800009062 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1821-MAY-1Settled 4000 0 0 0 Other 011800009063 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1822-MAY-1Settled 4000 0 0 0 Other 011800009064 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1822-MAY-1Settled 4000 0 0 0 Other 011800009065 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1822-MAY-1Settled 4000 0 0 0 Other 011800009066 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1822-MAY-1Settled 4000 0 0 0 Other 011800009067 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1822-MAY-1Settled 4000 0 0 0 Other 011800009068 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1822-MAY-1Settled 4000 0 0 0 Other 011800009069 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1823-MAY-1Settled 4000 0 0 0 Other 011800009070 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1823-MAY-1Settled 4000 0 0 0 Other 011800009071 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1823-MAY-1Settled 4000 0 0 0 Other 011800009072 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1823-MAY-1Settled 4000 0 0 0 Other 011800009073 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1830-MAY-1Settled 4000 0 0 0 011800009074 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1825-MAY-1Settled 4000 0 0 0 011800009075 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1825-MAY-1Settled 4000 0 0 0 011800009076 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1830-MAY-1Settled 4000 0 0 0 011800009077 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1830-MAY-1Settled 4000 0 0 0 011800009078 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1830-MAY-1Settled 4000 0 0 0 011800009079 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1830-MAY-1Settled 4000 0 0 0 011800009080 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1830-MAY-1Settled 4000 0 0 0 011800009081 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1829-MAY-1Settled 4000 0 0 0 011800009082 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1829-MAY-1Settled 4000 0 0 0 011800009083 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1829-MAY-1Settled 4000 0 0 0 011800009084 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1829-MAY-1Settled 4000 0 0 0 011800009085 IL No Alan ThomConsumerNo F 1238 36 1202 A
DeLeon CoHome Own AAA ClausResidentiaRennovation/Addit --- 26-FEB-1805-JUN-18Awarded 15534 1250 50 50 0 11724 0 0 0118000 David M. 23-MAR-1TX Yes No In-Person 2507 Washington StGreenvilleTX 75401 2 0 2A
Gaines-KelHome Own AAA ClausResidentiaRennovation/Addit --- 26-FEB-1816-APR-1 Settled 4000 0 0 0 011800009097 MD No Jonathan Stern No 1 0 1A
CVS PharmEmployeeAAA ClausEmployer Retail $100,000--- 26-FEB-1809-SEP-19Settled 0 1680 0 100 0118000 Stephen F 26-APR-1 SC No Jarrel WiggWigger La No 44 3 41 A
NONE Home Own AAA ClausResidentiaNew Home Construc--- 26-FEB-1818-OCT-1 Settled 217940 700000 2850 50 50 0118000 Paulo Flor03-APR-1 TX No Robert Lo Lovein Ri No 1 0 0A
Discover Business AAA ClausConsumerDebt Collection Mo --- 26-FEB-1812-NOV-1Settled 9237.78 1250 0 100 0118000 Hon. Clara30-MAY-1FL No Mark WallHill Ward No 705 0 704 A
Jeffrey Do Home Own AAA ClausResidentiaNew Home ConstrucHome Own 2 6-FEB-1820-SEP-18Awarded 100000 1250 0 100 0 83251.4 0 38016 0118000 Kevin S He26-MAR-1MI No Matthew HDeneweth No D In-Person 500 WoodSuite 350 Detroit MI 48226 2 0 2A
FFC MortgEmployeeAAA ClausEmployer Financial $0-$100, Employee26-FEB-1804-JUN-19Awarded 72895 36767.5 0 100 0 70546 0 28938 0118000 Hon. Bill 09-APR-1 PA No William GaThe Law OfNo In-Person 666 Fifth 20th FlooNew York NY 10103 3 0 3A
Michaels SEmployeeAAA ClausEmployer Retail $0-$100, --- 26-FEB-1829-SEP-18Dismissed 0 1600 0 100 0118000 Hon. Mich17-APR-1 LA Yes No 9 1 8A
Coinbase,ConsumerAAA ClausConsumerFinancial Services --- 26-FEB-1824-APR-1 Withdraw 0 0 0 0 0 011800009156 CA No William Re The RestisNo 25 0 25 A
BurlingtonEmployeeAAA ClausEmployer Retail $0-$100, --- 26-FEB-1819-JUN-18Settled 0 0 0 0 0118000 Nelson Law 0 3-APR-1 CA No Tara LicataMancini &No 17 1 16 A
Citibank NConsumerAAA ClausConsumerFinancial Services --- 26-FEB-1810-MAY-1Settled 0 0 0 0 011800009165 FL No Kaelyn SteLaw OfficeNo 6 0 6A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 26-FEB-1816-JAN-19Settled 0 1250 0 100 0118000 Robert A A03-MAY-1PA No Amy Benne Kimmel &No 365 0 364 A
Citibank NConsumerAAA ClausConsumerFinancial Services --- 26-FEB-1810-MAY-1Settled 0 0 0 0 Other 011800009174 FL No Kaelyn SteLaw OfficeNo 6 0 6A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 26-FEB-1805-JUL-18Settled 10000 0 0 0 0118000 Larry D Ca27-APR-1 IL No Michael AAgruss LawNo 456 0 454 A
Baud Build Home Own AAA ClausResidentiaRennovation/Addit --- 26-FEB-1804-MAY-1Settled 125000 0 0 0 011800009208 RI No Kelly Fracassa No 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 26-FEB-1813-MAR-1Settled 7500 2500 0 100 0118000 Jan M Wes10-MAY-1KY No James LawLawson atNo 456 0 454 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 26-FEB-1821-MAY-1Settled 10000 0 0 0 011800009214 IL No Michael AAgruss LawNo 456 0 454 A
Kelly ServiEmployeeAAA ClausEmployer Staffing/ Not Provid--- 26-FEB-1818-JUL-18Settled 0 0 0 0 011800009220 AZ No Ryan McBrK azerouniNo 30 1 25 A
Crown Hom Home Own AAA ClausResidentiaRennovation/Addit Home Own 2 6-FEB-1807-MAR-1Awarded 200000 9075 50 0 200000 0 7112 0118000 Joseph A. 06-APR-1 CA No David HilleLaw OfficeNo In-Person 725 SouthSuite 400 Los Angel CA 90017 3 1 2A
Energy Rem Home Own AAA ClausResidentiaRennovation/Addit Home Own 2 6-FEB-1807-MAR-1Awarded 200000 9075 50 0 200000 0 7112 0118000 Joseph A. 06-APR-1 CA No David HilleLaw OfficeNo In-Person 725 SouthSuite 400 Los Angel CA 90017 3 0 3A
Target.co ConsumerAAA ClausConsumerOther --- 26-FEB-1812-JUL-18Settled 9500 0 0 0 Other 011800009223 OH No Alexander Darr Law, No 2 0 2A
American ConsumerAAA ClausConsumerHome Warranty --- 26-FEB-1816-APR-1 Settled 5000 0 0 0 011800009236 AZ Yes No 2 0 2A
Conn's, InConsumerAAA ClausConsumerOther Business 26-FEB-1818-SEP-19Awarded 10000 2500 0 100 0 0 0 0 0118000 Richard C.04-OCT-1 IL No Michael AAgruss LawNo In-Person 300 Conven
Suite 270 San AntonTX 78205 6 0 6A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 26-FEB-1811-JUN-18Settled 10000 0 0 0 0118000 Connie L 08-MAY-1IL No Michael AAgruss LawNo 456 0 454 A
ProgressivConsumerAAA ClausConsumerFinancial Services --- 26-FEB-1807-NOV-1Settled 166500 1250 0 100 0118000 John E. B 18-APR-1 IL No Nathan VoSulaiman No 30 0 30 A
American ConsumerAAA ClausConsumerFinancial Services --- 26-FEB-1809-MAY-1Settled 75000 0 0 0 011800009259 IL No Nathan VoSulaiman No 1238 36 1202 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 27-FEB-1824-APR-1 Settled 67500 2500 0 100 0118000 John S Mo02-MAY-1IL No Nathan VoSulaiman No 456 0 454 A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 26-FEB-1817-JAN-19Settled 66000 1250 0 100 0118000 Lee T Silve19-JUN-18IL No Nathan VoSulaiman No 64 0 62 A
SMX, LLC EmployeeAAA ClausEmployer Staffing/ $0-$100, Business 27-FEB-1812-NOV-1Awarded 12580 6493.75 0 100 0 0 0 0 0118000 Marvin Ra30-MAR-1MO Yes No In-Person 1600 Genessee, Sui Kansas CitMO 64102 1 0 1A
BrookdaleEmployeeAAA ClausEmployer HealthcareNot Provid--- 27-FEB-1825-APR-1 Settled 100000 1855 0 100 0118000 Sarah J Kr 28-MAR-1NC No Bert Mian The NobleNo 85 4 80 A
Cintas CorEmployeeAAA ClausEmployer Other InduNot Provid--- 27-FEB-1804-JAN-19Settled 1E+06 2125 0 100 0118000 M. David 05-APR-1 DC No Edgar Ndj McCree NdNo 24 0 24 A
Toyota PlaConsumerAAA ClausConsumerCar Sale/Lease Consumer27-FEB-1828-NOV-1Awarded 21350 2500 0 100 0 5214.7 0 0 0118000 Barbara Cr22-JUN-18CA No Brenda VaLaw OfficeNo In-Person 725 SouthSuite 400 Los Angel CA 90017 2 0 2A
ProServe Home Own AAA ClausResidentiaRennovation/Addit Business 27-FEB-1824-JUL-18Awarded 27274.3 1250 100 0 27274 7600 0 0 0118000 Kenneth M12-APR-1 GA Yes No In-Person 3490 Pie Suite 400 Atlanta GA 30305 1 0 1A
G.L. Homes Home Own AAA ClausResidentiaNew Home Construc--- 27-FEB-1831-OCT-1 Settled 75000 625 50 50 0118000 Robert A 19-APR-1 FL No John VegaJohn G. VeNo 1 0 1A
Infosys Li EmployeeAAA ClausEmployer Technolog$ 250,000--- 27-FEB-1818-JUN-19Settled 2E+06 600 0 100 0118000 W. Gary Fo16-APR-1 TX No Douglas HaC urnutt &No 7 0 7A
Baker HugEmployeeAAA ClausEmployer Energy Not Provid--- 27-FEB-1828-NOV-1Awarded 0 10000 0 100 0 0 0 0 0118000 Hon. Susa24-APR-1 TX Yes No In-Person 1330 PostSuite 288 Houston TX 77056 19 4 15 A
Ally FinancC onsumerAAA ClausConsumerCar Sale/Lease --- 27-FEB-1819-JUL-18Settled 600000 1250 0 100 Declaratory judgment 0118000 Bruce W B09-APR-1 FL No Frank KernMorgan &No 42 0 42 A
Lloyd PestEmployeeAAA ClausEmployer Other Indu$0-$100, --- 27-FEB-1812-SEP-19Administrative 100000 7150 0 100 0118000 Yaroslav S09-MAY-1CA No David Ma The MarkhNo 2 0 2 CA
Lloyd PestEmployeeAAA ClausEmployer Other Industry --- 27-FEB-1812-SEP-19Administrative 7150 0 100 0118000 Yaroslav S09-MAY-1CA No Justin MaMoon & YNo 2 0 2 CA
March / HEmployeeAAA ClausEmployer Automotiv$0-$100, --- 27-FEB-1809-JAN-19Settled 500000 7540 0 100 0118000 Barton A B29-MAR-1OH No Fredrick Sherman BNo 1 0 1A
CarMax Aut EmployeeAAA ClausEmployer AutomotivNot Provid--- 27-FEB-1824-JUL-18Settled 0 600 0 100 0118000 Geraldine 0J 3-APR-1 CA No Carney SheShegerian No 122 0 121 A
Wisenbaker Home Own AAA ClausResidentiaNew Home Construc--- 27-FEB-1803-DEC-18Settled 30000 1254 25 25 0118000 Patrick F 12-APR-1 TX No Craig SaunBarlow JonNo 5 1 4A
HollywoodHome Own AAA ClausResidentiaNew Home Construc--- 27-FEB-1803-DEC-18Settled 30000 1254 25 25 0118000 Patrick F 12-APR-1 TX No Craig SaunBarlow JonNo 1 0 1A
Taylor MorHome Own AAA ClausResidentiaNew Home Construc--- 27-FEB-1803-DEC-18Settled 30000 1254 25 25 0118000 Patrick F 12-APR-1 TX No Craig SaunBarlow JonNo 11 2 9A
Ford Mot ConsumerAAA ClausConsumerCar Sale/Lease --- 27-FEB-1824-MAY-1Settled 65000 0 0 0 011800009390 IL No Tia HaywoHaywood N Mo 60 0 60 A
Inter-Con EmployeeAAA ClausEmployer Other Indu$0-$100, --- 27-FEB-1817-APR-1 Dismissed 165000 1600 0 100 0118000 Hon. Stev 02-OCT-1 CA No John MiglMichael J.No 17 0 17 A
Inter-Con EmployeeAAA ClausEmployer Other Indu$0-$100, --- 27-FEB-1816-APR-1 Dismissed 750000 900 0 100 0118000 Catherine 10-SEP-18CA No John MiglMichael J.No 17 0 17 A
Inter-Con EmployeeAAA ClausEmployer Other Indu$0-$100, --- 27-FEB-1814-DEC-18Settled 60000 1080 0 100 0118000 John Kane10-SEP-18CA No John MiglMichael J.No 17 0 17 A
Steico IndEmployeeAAA ClausEmployer Other Indu$0-$100, --- 27-FEB-1809-JUL-18Settled 150000 0 0 0 011800009399 CA No Douglas Wa Douglas FNo 2 0 2A
Inter-Con EmployeeAAA ClausEmployer Other Indu$0-$100, --- 27-FEB-1817-DEC-18Settled 100000 1680 0 100 0118000 Pamela L 10-SEP-18CA No John MiglMichael J.No 17 0 17 A
Inter-Con EmployeeAAA ClausEmployer Other
Silver Sol Home Own AAA ClausResidentiaRennovation/Addit --- 19-MAR-122-FEB-19Settled 39150 625 100 0 0118000 Richard B 29-OCT-1 CA No Brian RiplLaw OfficeNo In-Person 747 Leghorn Lane Petaluma CA 94952 2 1 1A
Lithia ChrBusiness AAA ClausConsumerCar Sale/Lease --- 19-MAR-103-OCT-1 Settled 32000 1250 0 100 0118000 Hon. Kenn21-JUN-18WA No Mack MayThe Mayo No 1 0 1A
Conn ApplConsumerAAA ClausConsumerOther --- 20-MAR-114-MAR-1Dismissed 450000 3750 0 100 Declaratory judgment 0118000 X. M. "Mik2 8-JUN-18FL No Jason DerrMorgan &No 235 0 235 A
AutoNatioConsumerAAA ClausConsumerCar Sale/Lease Business 20-MAR-118-DEC-18Awarded 37304 2500 0 100 0 0 OtherReci 0 0 0118000 William Fr14-MAY-1TX No R. DouglasLaw Offic No In-Person 3901 Arli Suite 200 Arlington TX 76018 2 0 2A
Ally FinancC onsumerAAA ClausConsumerCar Sale/Lease Business 20-MAR-118-DEC-18Awarded 37304 2500 0 0 0 0 OtherReci 0 0 0118000 William Fr14-MAY-1TX No R. DouglasLaw Offic No In-Person 3901 Arli Suite 200 Arlington TX 76018 26 1 25 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 20-MAR-118-SEP-18Awarded 25000 1500 0 100 0 0 0 0 0118000 Scott I. Zu14-MAY-1GA Yes Yes 319 0 316 A
Conn ApplConsumerAAA ClausConsumerOther --- 20-MAR-124-JUN-19Settled 73500 1250 0 100 0118000 Laird E La 26-APR-1 IL No Marwan DaSulaiman No 235 0 235 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ Business 20-MAR-106-NOV-1Awarded 1564.37 3E+07 2500 0 100 1564.37 0 0 0 0118000 Jan M Wes30-MAY-1KY No James GreGreene LawNo 319 0 316 A
US Home CHome Own AAA ClausResidentiaNew Home Construc--- 19-MAR-129-OCT-1 Administrative 75000 0 0 0 011800011980 FL No Neil O'BriFlorin RoeNo 54 8 46 A
Valero ServEmployeeAAA ClausEmployer Energy Not ProvidBusiness 20-MAR-105-JUN-20Awarded 0 15222 0 100 0 0 0 0 0118000 Thomas A04-JUN-18TX No Peter CostPeter CostNo In-Person 9100 Gulf Freeway Houston TX 77017 14 0 14 A
Conn ApplConsumerAAA ClausConsumerOther --- 20-MAR-102-AUG-1 Withdrawn 200000 2500 0 100 0118000 James Lel 19-JUL-18TX No Daniel V. The Rice FNo 235 0 235 A
Heartland Home Own AAA ClausResidentiaNew Home ConstrucHome Own 2 0-MAR-125-SEP-19Awarded 2106.77 999999 30908 54.17 45.19 0 297455 0 204945 0118000 Jerome V B03-MAY-1KS No Kyle Stea Fouston SiN o In-Person 1551 N. W
Suite 100 Wichita KS 67206 2 1 1A
Conn ApplConsumerAAA ClausConsumerOther --- 21-MAR-109-DEC-19Settled 2E+06 3750 0 100 Declaratory judgment 0118000 Phillip No23-OCT-1 FL No Joshua KeMorgan &No 247 0 247 A
Leonovus,EmployeeAAA ClausEmployer TechnologNot ProvidEmployee20-MAR-113-JAN-20Awarded 826713 44735 0 100 0 143700 0 185430 0118000 Sandra R 24-MAY-1CA No Susan GarBeeson, TNo In-Person One MarkeSpear TowSan FranciCA 94105 1 0 1A
1Debit, InConsumerAAA ClausConsumerFinancial Services --- 18-MAR-107-SEP-18Awarded 190 1500 0 100 0 1000 0 3397.5 0118000 Nancy L Ge 1 0-MAY-1IL No Alan ThomConsumerNo F 41 0 41 A
1Debit, InConsumerAAA ClausConsumerFinancial Services --- 18-MAR-107-AUG-1 Awarded 310.97 1500 0 100 0 0 0 0 0118000 R. Jeffrey 10-MAY-1IL No Alan ThomConsumerNo F 41 0 41 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 20-MAR-101-AUG-1 Settled 650.14 0 0 0 011800012066 MN Yes No 319 0 316 A
AdvantageEmployeeAAA ClausEmployer HealthcareNot Provid--- 21-MAR-129-MAR-1Settled 0 114 0 100 0118000 M. Nan Al24-APR-1 LA No Robert CaWFCW, LLNo 1 0 1A
Menard, I EmployeeAAA ClausEmployer Restaurant$0-$100, --- 21-MAR-107-JAN-19Settled 250000 487.5 0 100 0118000 Joseph M 07-MAY-1IL Yes No 24 2 22 A
Westfield,EmployeeAAA ClausEmployer Retail $0-$100, --- 21-MAR-115-NOV-1Dismissed 15000 11880 0 100 0118000 Kenneth R01-JUN-18FL No Ronnie Lynch No 3 0 3A
CapgeminiEmployeeAAA ClausEmployer Technolog$0-$100, --- 21-MAR-120-NOV-1Settled 0 0 0 0 011800012148 10-MAY-1GA No Paul Shar The SharmNo 6 0 6A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 21-MAR-125-MAY-1Settled 783.29 0 0 0 011800012149 CA Yes No 319 0 316 A
Charter C EmployeeAAA ClausEmployer Telecommun Not Provid--- 21-MAR-106-NOV-1Dismissed 428608 15785 0 100 0118000 Hon. Willi08-MAY-1NC Yes No 20 1 19 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 21-MAR-106-SEP-18Settled 0 900 0 100 0118000 Linda M Fo 1 2-APR-1 FL No Ruben SaeSaenz & ANo 2164 3 2161 A
Terminix IConsumerAAA ClausConsumerPest Control --- 22-MAR-124-JUL-18Settled 2040 0 0 0 Other 0118000 Wyatt A H13-JUN-18KS Yes No 176 16 160 A
ACE Cash C E onsumerAAA ClausConsumerFinancial Services --- 22-MAR-116-MAY-1Settled 10000 0 0 0 Other 011800012170 PA No Joseph "JaKimmel &No 30 0 30 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 22-MAR-108-AUG-1 Settled 74900 1500 0 100 Declaratory judgment 0118000 Clarence A07-JUN-18LA Yes No 1019 2 1015 A
Soliant HeaEmployeeAAA ClausEmployer Healthcare$0-$100, --- 22-MAR-103-JUL-19Settled 950000 2184 0 100 0118000 Eve H Wagn 1 7-MAY-1CA No Yolanda SlLaw OfficeNo 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 22-MAR-124-AUG-1 Settled 10444 1250 0 100 Other 0118000 Paul Peter09-MAY-1MA No Joseph NeThe Law OfNo 9 0 9A
EducationaC onsumerAAA ClausConsumerStandardized Testing--- 20-MAR-112-JUN-18Awarded 0 1500 0 100 0 0 0 0 0118000 Linda F Sp02-MAY-1GA Yes No 33 0 33 A
EducationaC onsumerAAA ClausConsumerStandardized Testing--- 22-MAR-106-JUN-18Awarded 0 1500 0 100 0 0 0 0 0118000 Robert K 02-MAY-1NJ Yes No 33 0 33 A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 22-MAR-119-OCT-1 Awarded 12855.6 450000 2500 0 100 12855.6 0 Other 0 0 0118000 John R Hol20-JUN-18NY No Edward GelEdward B.Yes 34 0 33 A
Jasticon, IHome Own AAA ClausResidentiaNew Home Construc--- 05-MAR-115-OCT-1 Settled 75000 495 33.33 33.33 0118000 Daniel R 27-APR-1 NJ No Scott Tels Lombardi No 1 0 1A
US Home CHome Own AAA ClausResidentiaNew Home Construc--- 05-MAR-115-OCT-1 Settled 74000 75000 495 33.33 33.33 0118000 Daniel R 27-APR-1 NJ No Scott Tels Lombardi No 54 8 46 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 22-MAR-106-MAY-1Settled 0 1250 0 100 0118000 William E 19-JUN-18FL No Shaughn HMorgan &No 456 0 454 A
Media LodEmployeeAAA ClausEmployer Technolog$0-$100, --- 22-MAR-108-NOV-1Settled 0 1100 0 100 0118000 Lisa Lamm03-MAY-1WA No Matthew CCrotty & No 1 0 1A
Ashton Wo Home Own AAA ClausResidentiaNew Home Construc--- 21-MAR-129-JAN-19Settled 75000 0 0 0 0118000 Renee Ger02-MAY-1AZ No Michael WKasdan Li No 3 0 3A
Citibank, ConsumerAAA ClausConsumerFinancial Services --- 23-MAR-121-JUN-18Settled 139500 0 0 0 0118000 David W W08-MAY-1CA No Jeremy Br Law OfficeNo 23 0 23 A
Citibank, ConsumerAAA ClausConsumerFinancial Services --- 23-MAR-110-SEP-18Settled 133500 0 0 0 011800012322 CA No Jeremy Br Law OfficeNo 23 0 23 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 23-MAR-130-AUG-1 Settled 170500 1250 0 100 0118000 Robert J G22-MAY-1CA No Jeremy Br Law OfficeNo 456 0 454 A
SunTrust M EmployeeAAA ClausEmployer Financial $0-$100, --- 23-MAR-125-JUL-18Settled 36000 0 0 0 0118000 Penn Payn07-MAY-1GA No Michael CNorthsideNo 2 0 2A
SunTrust M EmployeeAAA ClausEmployer Financial $0-$100, --- 23-MAR-125-JUL-18Settled 36000 920 0 100 0118000 Penn Payn08-MAY-1GA No Michael CNorthsideNo 2 0 2A
Jim Burke ConsumerAAA ClausConsumerCar Warranty/Maint --- 23-MAR-108-FEB-19Dismissed 150000 2500 0 100 0118000 John W. R06-AUG-1 AL No Robert TurTurner TurNo 11 0 11 A
Cintas Co EmployeeAAA ClausEmployer Other Indu$0-$100, --- 23-MAR-112-NOV-1Settled 5029 960 0 100 0118000 Donald L 02-MAY-1CO Yes No 118 6 111 A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 23-MAR-123-OCT-1 Settled 942.99 0 1250 0 100 Declaratory judgment 0118000 James D St16-MAY-1FL No Octavio GMorgan &No 114 1 112 A
Baugh ForConsumerAAA ClausConsumerCar Warranty/Maint --- 23-MAR-118-DEC-18Settled 22185 1250 0 100 0118000 Henry C St20-JUN-18AL No J. Flint L Liddon LaNo 1 0 1A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel --- 23-MAR-115-OCT-1 Settled 500000 1250 0 100 0118000 Hiro N. Ar15-MAY-1CA No Sean NovaThe NovakNo 165 2 159 A
Geico ConsumerAAA ClausConsumerInsurance (Other) Consumer22-MAR-114-DEC-18Awarded 0 2535 0 100 0 200000 0 0 0118000 Steven Ric27-JUN-18CA No Jeffrey WolHeimanson No In-Person 725 SouthSuite 400 Los Angel CA 90017 2658 2 2654 A
Conn ApplConsumerAAA ClausConsumerOther --- 23-MAR-124-JUL-19Settled 355500 1250 0 100 0118000 Shawn K A02-JUL-18IL No Marwan DaSulaiman No 247 0 247 A
Macy's, InBusiness AAA ClausEmployer Retail --- 23-MAR-108-NOV-1Dismissed 13852.5 4750 0 100 0118000 Brian S Ha11-APR-1 KS Yes No 2164 3 2161 A
NONE EmployeeAAA ClausEmployer Financial $0-$100, --- 23-MAR-104-OCT-1 Dismissed 0 2992.5 0 0 0118000 Hon. Carol1 9-APR-1 NY No Daniel Re Hach RoseNo 1 0 0A
Citigroup,EmployeeAAA ClausEmployer Financial $0-$100, --- 23-MAR-104-OCT-1 Dismissed 0 2992.5 0 100 0118000 Hon. Carol1 9-APR-1 NY No Daniel Re Hach RoseNo 91 5 86 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 22-MAR-105-MAR-1Settled 75000 0 0 0 011800012412 FL No Neil O'BriFlorin RoeNo 660 61 568 A
CURO ManConsumerAAA ClausConsumerFinancial Services Business 23-MAR-112-NOV-1Awarded 45000 1500 0 100 0 0 0 0 0118000 Aric J. Gar12-JUL-18IL No Nathan VoSulaiman No 2 0 2A
ConsolidatEmployeeAAA ClausEmployer Other InduNot Provid--- 23-MAR-116-JAN-19Dismissed 0 0 0 0 0118000 Hon. Matto 0 4-MAY-1FL No Joshua Sewell No 2 0 2A
FCA US, L ConsumerAAA ClausConsumerCar Sale/Lease --- 23-MAR-118-DEC-18Settled 16044 2500 0 100 Recission 0118000 Franklin J 10-AUG-1 SC No Gordon Gar Garrett La No 4 0 3A
Rick HendConsumerAAA ClausConsumerCar Sale/Lease --- 23-MAR-118-DEC-18Settled 16044 2500 0 0 Recission 0118000 Franklin J 10-AUG-1 SC No Gordon Gar Garrett La No 1 0 1A
Criswell CEmployeeAAA ClausEmployer Automotiv$0-$100, --- 23-MAR-120-DEC-18Settled 100000 1000 0 100 0118000 M. David 09-JUL-18MD No Michael CThe CoyleNo 1 0 1A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 23-MAR-110-SEP-18Settled 3699.81 195000 0 0 0 0118000 Steven C R20-AUG-1 IL No Adam HillKrohn & M No 233 0 232 A
Road Ready ConsumerAAA ClausConsumerCar Sale/Lease Consumer23-MAR-106-NOV-1Awarded 8000 2500 0 100 0 2000 Other 0 7000 0118000 Saundra Ke 0 5-JUN-18CT No Daniel Bli ConsumerNo In-Person 35 Cold SSuite 512 Rocky HillCT 06067 8 0 8A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 23-MAR-122-JUN-18Settled 0 0 0 0 011800012441 LA Yes No 131 51 80 A
Arizona CaEmployeeAAA ClausEmployer Sports --- 23-MAR-108-AUG-1 Settled 0 0 0 0 011800012460 AZ No Michelle MathesonNo 1 0 1 CA
The BancoConsumerAAA ClausConsumerFinancial Services --- 21-MAR-107-SEP-18Awarded 340 1500 0 100 0 0 Other 0 0 0118000 Thomas Wi 23-MAY-1IL No Alan ThomConsumerNo F 29 0 29 A
NONE Home Own AAA ClausResidentiaNew Home ConstrucBusiness 23-MAR-102-JUL-19Awarded 47862 230269 16155 100 0 23446.5 2233 Other 99769.1 0 0118000 Joe M Ham25-APR-1 OK No Stanley CarStanley F. No In-Person 211 NorthSouth Towe
OklahomaOK 73102 1 0 0A
SantanderConsumerAAA ClausConsumerFinancial Services --- 09-JUN-1723-AUG-1 Settled 0 750 0 100 0118000 Steven Petr1 8-JUN-18AL No Wesley BarDavis & No No 1247 0 1244 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 20-MAR-123-AUG-1 Settled 10000 0 0 0 011800012490 IL No Michael AAgruss LawNo 1216 7 1209 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 20-MAR-103-MAY-1Settled 10000 0 0 0 011800012491 IL No Michael AAgruss LawNo 1216 7 1209 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 22-MAR-122-OCT-1 Settled 300000 2500 0 100 0118000 Carl B. Pe13-JUL-18CA No Brian BreitLaw Offices No 2658 2 2654 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 24-MAR-101-MAY-1Settled 54269 0 0 0 011800012507 FL No Neil O'BriFlorin RoeNo 660 61 568 A
Rush TruckEmployeeAAA ClausEmployer AutomotivNot Provid--- 25-MAR-110-JUL-18Settled 0 0 0 0 0118000 Hon. Phyli0 1-MAY-1TX No Amie AugeGale Law No 2 0 2A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 26-MAR-110-OCT-1 Settled 375000 1250 0 100 Declaratory judgment 0118000 Sarah J No29-MAY-1FL No Frank KernMorgan &No 456 0 454 A
Ally FinancC onsumerAAA ClausConsumerFinancial Services --- 26-MAR-121-JUN-18Settled 450000 0 0 0 Declaratory judgment 0118000 Kimberly G 29-MAY-1FL No Joshua KeMorgan &No 42 0 42 A
Massoud H I ome OwnAAA ClausResidentiaRennovation/Addit Home Own 2 6-MAR-123-JUL-18Awarded 37776 1250 100 0 24270 0 6200 0118000 David W W03-MAY-1TX No Craig SaunBarlow JonNo In-Person 9 Greenway Plaza, SHouston TX 77046 1 0 1A
Kelly RoofHome Own AAA ClausResidentiaRennovation/Addit --- 26-MAR-128-NOV-1Settled 23343 625 50 50 0118000 Gary M Ste19-APR-1 FL No Ernest RiccThe BoatmNo 1 0 1A
Korey HomBusiness AAA ClausResidentiaNew Home Construc--- 26-MAR-106-APR-1 Administra104791 0 0 0 011800012611 MD No William PaP arler & No 2 0 2A
Mercedes ConsumerAAA ClausConsumerCar Sale/Lease Consumer26-MAR-122-FEB-19Awarded 66425 2500 0 0 0 55217.2 Recission 0 16667 0118000 Gerald M B23-JUL-18TX No Matthew W Matthew GNo In-Person 2000 Berin
Suite 850 Houston TX 77057 2 0 2A
Mercedes-ConsumerAAA ClausConsumerCar Sale/Lease Consumer26-MAR-122-FEB-19Awarded 0 66425 2500 0 100 0 55217.2 Recission 0 16667 0118000 Gerald M B23-JUL-18TX No Matthew W Matthew GNo In-Person 2000 Berin
Suite 850 Houston TX 77057 5 0 5A
Kyle BuildBusiness AAA ClausResidentiaRennovation/Addit --- 26-MAR-128-AUG-1 Settled 20915 499000 2226.5 50 50 0118000 Kevin S He18-DEC-18MI No Paul Cart Carthew L No 2 1 1A
New Orlean EmployeeAAA ClausEmployer Sports $0-$100, --- 26-MAR-116-JUL-19Settled 0 29873 0 100 0118000 Linda Bon19-DEC-18FL No Sara BlackThe BlackwNo In-Person 701 Poydra
One Shell New OrleaLA 70139 3 0 3A
Nalco Co EmployeeAAA ClausEmployer Other Indu$100,000--- 26-MAR-110-SEP-19Settled 0 0 9585 0 100 0118000 Abby B Si 27-APR-1 CA No Julian AlwRothschil No 16 2 14 A
Geico ConsumerAAA ClausConsumerInsurance (Other) Consumer26-MAR-122-FEB-19Awarded 85000 5171.34 0 100 0 22086 0 0 0118000 Carl B. Pe26-JUN-18CA No Mark AndeKuzyk LawNo In-Person 725 SouthSuite 400 Los Angel CA 90017 2658 2 2654 A
Molnar DeHome Own AAA ClausResidentiaNew Home Construc--- 26-MAR-108-NOV-1Settled 34557 46000 6587.5 50 50 0118000 Michael W03-MAY-1OH Yes No In-Person 175 S. Thi11th FlooColumbusOH 00000 2 1 1A
NONE Home Own AAA ClausResidentiaRennovation/Addit Home Own 2 6-MAR-126-FEB-19Awarded 50000 30001 2500 50 50 0 24708 0 630 0118000 Richard B 20-APR-1 CA No Zachary ScSchorr La No In-Person 725 SouthSuite 400 Los Angel CA 90017 1 0 0A
Oakmont Home Own AAA ClausResidentiaRennovation/Addit Home Own 2 6-MAR-112-JUN-18Awarded 27763 75000 1250 50 50 0 50000 0 0 0118000 David Erik17-APR-1 FL No Robert GoFox Wackee No In-Person 3473 SW WilloughbStuart FL 34996 2 0 2A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 26-MAR-107-NOV-1Dismissed 75000 1500 0 100 0118000 Thomas Wi 07-JUN-18SC Yes No 1019 2 1015 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 26-MAR-101-FEB-19Settled 0 1250 0 100 0118000 Marilyn B 11-MAY-1CA No Daniel PlatScranton No 2658 2 2654 A
ColumbiaEmployeeAAA
N ClausEmployer HealthcareNot ProvidBusiness 26-MAR-116-APR-1 Settled 0 787.5 0 100 0118000 Patricia A 30-MAY-1TX No Mark MansMansfieldNo 2 0 2A
DZsarko anHome Own AAA ClausResidentiaRennovation/Addit --- 26-MAR-129-MAY-1Awarded 77142 7075 100 0 56381 0 0 0118000 Wendy J. F11-SEP-18CA No Earle Coh Carlson &No In-Person 633 West 50th
5 floorLos Angel CA 90071 1 0 1A
Buckeye CrC onsumerAAA ClausConsumerFinancial Services --- 26-MAR-103-OCT-1 Awarded 1791.16 0 5000 0 100 0 0 Other 0 0 0118000 Pierce E. 24-MAY-1OH No John RebeMcKinneyNo In-Person 414 Walnut
Suite 307 CincinnatiOH 45202 3 0 3A
RemodelinHome Own AAA ClausResidentiaRennovation/Addit --- 26-MAR-102-AUG-1 Awarded 3237.72 16037 1050 50 50 2504.06 0 0 0 0118000 David C Gr25-APR-1 OH No R. Mark Henry No In-Person 400 Nation
6 North Ma Dayton OH 45402 1 0 1A
Stephen L Home Own AAA ClausResidentiaNew Home Construc--- 26-MAR-124-OCT-1 Settled 500000 2093.75 50 50 0118000 Steven K 24-APR-1 MN No Robert ShaCapstone No 2 0 2A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 26-MAR-111-JUL-18Settled 67500 0 0 0 0118000 William T29-MAY-1IL No Nathan VoSulaiman No 456 0 454 A
Tata ConsuEmployeeAAA ClausEmployer Other Indu$0-$100, --- 26-MAR-102-DEC-19Settled 0 8260.54 0 100 0118000 Robert E L05-MAY-1DC No Daniel Ko Kotchen &No 4 0 4A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 27-MAR-108-NOV-1Settled 75000 1250 0 100 0118000 Jack Clarke06-JUN-18FL No Joshua KeMorgan &No 456 0 454 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 09-JUN-1723-AUG-1 Settled 0 750 0 100 0118000 Stephen J 18-JUN-18AL No Wesley BarDavis & No No 1247 0 1244 A
Hyundai CConsumerAAA ClausConsumerCar Sale/Lease --- 27-MAR-124-SEP-18Settled 2E+06 0 0 0 Declaratory judgment 0118000 Kimberly G 25-JUN-18FL No Joshua KeMorgan &No 6 0 6A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-JUN-1722-MAR-1Settled 0 750 0 100 0118000 M. Richar18-JUN-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 14-JUL-1705-AUG-1 Settled 0 1250 0 100 0118000 Paul D Kee18-JUN-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 14-JUL-1722-MAR-1Settled 0 750 0 100 0118000 Alfred L Pr03-JUL-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 14-JUL-1722-MAR-1Settled 0 750 0 100 0118000 Gregory Be02-JUL-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 14-JUL-1715-MAR-1Settled 0 750 0 100 0118000 Alan Stewe02-JUL-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 28-JUL-1722-MAR-1Settled 0 750 0 100 0118000 Stanley H E02-JUL-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 28-JUL-1718-APR-1 Settled 0 750 0 100 0118000 Albert P P02-JUL-18AL No Wesley BarDavis & No No 1247 0 1244 A
Conn ApplConsumerAAA ClausConsumerOther --- 27-MAR-111-APR-1 Settled 450000 2500 0 100 0118000 John C Fl 02-JUL-18IL No Nathan VoSulaiman No 247 0 247 A
NONE ConsumerAAA ClausConsumerDebt Collection Mo --- 27-MAR-118-MAY-1Settled 2476.5 0 0 0 011800012845 IL No Todd SteltHinshaw &No 1 0 0A
Parallon BEmployeeAAA ClausEmployer HealthcareNot Provid--- 27-MAR-122-MAY-1Settled 0 0 0 0 0118000 Hon. Phyli0 2-MAY-1TX Yes No 4 1 3A
CRS PaintHome Own AAA ClausResidentiaNew Home Construc--- 26-MAR-111-SEP-19Administrative 75000 0 0 0 011800012860 FL No Neil O'BriFlorin RoeNo 1 0 1A
Garrard BuHome Own AAA ClausResidentiaNew Home Construc--- 26-MAR-111-SEP-19Administrative 75000 0 0 0 011800012860 FL No Neil O'BriFlorin RoeNo 2 0 2A
Del-Air HeHome Own AAA ClausResidentiaNew Home Construc--- 26-MAR-111-SEP-19Administrative 75000 0 0 0 011800012860 FL No Neil O'BriFlorin RoeNo 15 0 15 A
Semocor En Home Own AAA ClausResidentiaNew Home Construc--- 26-MAR-111-SEP-19Administrative 75000 0 0 0 011800012860 FL No Neil O'BriFlorin RoeNo 10 0 10 A
Pulte HomHome Own AAA ClausResidentiaNew Home Construc--- 26-MAR-111-SEP-19Administra 75000 75000 0 0 0 011800012860 FL No Neil O'BriFlorin RoeNo 189 42 147 A
1Debit, InConsumerAAA ClausConsumerFinancial Services --- 26-MAR-127-NOV-1Awarded 1405.79 1500 0 100 0 0 Other 0 0 0118000 Kimberly G 09-JUL-18IL No A. Blake ConsumerNo F 41 0 41 A
American ConsumerAAA ClausConsumerFinancial Services --- 26-MAR-110-MAY-1Settled 1706.99 0 0 0 011800012863 IL No Alan ThomConsumerNo F 1238 36 1202 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 26-MAR-103-JUL-19Administrative 10000 1250 0 100 0118000 Sherman Le 16-JUL-18NC Yes No 365 0 364 A
Arrigo DCJConsumerAAA ClausConsumerCar Sale/Lease --- 27-MAR-119-DEC-18Awarded 10000 3750 0 100 0 0 0 0 0118000 Marc S Do17-JUL-18FL No Albert Gi The GibsoNo In-Person 1615 ForuSuite 500 West PalmFL 33401 1 0 1A
Hal Hays CEmployeeAAA ClausEmployer Construct$0-$100, --- 27-MAR-115-AUG-1 Withdrawn 0 0 0 0 011800012875 CA No Stephen GlLaw OfficeNo 8 4 4A
Hal Hays CEmployeeAAA ClausEmployer Construct$0-$100, --- 27-MAR-115-AUG-1 Withdrawn 0 0 0 0 011800012878 CA No Stephen GlLaw OfficeNo 8 4 4A
ColumbiaEmployeeAAA ClausEmployer HealthcareNot ProvidBusiness 27-MAR-130-AUG-1 Awarded 42000 20953.3 0 100 0 0 0 0 0118000 Robert E L20-APR-1 TX Yes No In-Person 1445 RossSuite 240 Dallas TX 75202 5 0 5A
NONE Business AAA ClausResidentiaRennovation/Addit --- 27-MAR-130-JUL-18Awarded 20022 35215 2067.58 50 50 12384 0 0 0 0118000 Brian L Bu02-MAY-1OH No D. Joe GrifDagger, Jo No In-Person 144 East Main StreetLancaster OH 43130 1 0 0A
Live NatioEmployeeAAA ClausEmployer Restaurant$0-$100, Business 27-MAR-125-MAR-1Awarded 250000 9343.05 44.35 55.65 0 250000 0 0 0118000 Amy Semm 11-MAY-1NJ No Edward Estrada No In-Person 725 SouthSuite 400 Los Angel CA 90017 7 2 5A
Ganley WeEmployeeAAA ClausEmployer Automotiv$0-$100, --- 27-MAR-125-JUN-20Dismissed 25000 12175 0 100 0118000 Hon. Peggy1 1-JUN-18OH No Caryn Gro Caryn GroeNo 2 0 2A
Conn ApplConsumerAAA ClausConsumerOther --- 27-MAR-114-AUG-1 Settled 355500 1250 0 100 0118000 Hon. Rebe18-JUN-19IL No Marwan DaSulaiman No 247 0 247 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 28-MAR-129-NOV-1Settled 0 1250 0 100 Declaratory judgment 0118000 Kelly N. H26-APR-1 FL No Jason DerrMorgan &No 456 0 454 A
Dunes DevHome Own AAA ClausResidentiaRennovation/Addit --- 27-MAR-104-APR-1 Withdrawn 200000 0 0 0 011800013009 IL No P. AndrewNovack anNo 1 0 1A
Colonial RBusiness AAA ClausResidentiaNew Home Construc--- 28-MAR-128-MAY-1Awarded 42242 149999 15503.5 0 100 0 75608 0 0 0118000 Thomas W08-MAY-1MA No Joseph ShFisherBroyNo In-Person 21 Custom
Fifth FloorBoston MA 02110 1 0 1A
Citibank EmployeeAAA ClausEmployer Financial $0-$100, --- 28-MAR-105-JUL-18Withdrawn 500000 0 0 0 011800013021 NY No Kenneth The Law OfNo 1216 7 1209 A
Coinbase,ConsumerAAA ClausConsumerFinancial Services --- 28-MAR-115-AUG-1 Awarded 0 1500 0 100 0 0 Declarator 0 0 0118000 Elizabeth 29-MAY-1NY Yes Yes 25 0 25 A
Masco CorHome Own AAA ClausResidentiaNew Home Construc--- 28-MAR-108-JUL-19Settled 150000 1250 50 0 0118000 Craig T Ce14-DEC-18IL Yes No 11 8 3A
Pulte BuilHome Own AAA ClausResidentiaNew Home Construc--- 28-MAR-108-JUL-19Settled 150000 1250 50 50 0118000 Craig T Ce14-DEC-18IL Yes No 2 1 1A
Kings InteBusiness AAA ClausResidentiaNew Home Construc--- 28-MAR-131-JUL-18Settled 218253 191712 0 0 0 011800013040 TN No James WhiFarmer PurN o 2 1 1A
Jack DanieConsumerAAA ClausConsumerCar Sale/Lease --- 28-MAR-117-MAY-1Dismissed 0 2500 0 100 Other 0118000 Timothy R27-AUG-1 NY No Shmuel Klein No 5 0 5A
SantanderConsumerAAA ClausConsumerFinancial Services --- 27-MAR-122-AUG-1 Settled 0 1250 0 100 Other 0118000 Donald B 03-MAY-1AL No Andrew Wh The BerlinNo 1247 0 1244 A
Saratoga EmployeeAAA ClausEmployer Construct$0-$100, --- 28-MAR-107-NOV-1Settled 0 2080 0 100 0118000 Eric J. Ha 29-MAY-1TX No John ValdDavie & VaNo 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 28-MAR-114-MAY-1Settled 253000 1250 0 100 Other 0118000 Hon. Kirk 10-JUL-18CA No Jeremy Br Law OfficeNo 365 0 364 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 27-MAR-122-AUG-1 Settled 0 1250 0 100 Other 0118000 Robert J. F03-MAY-1AL No Andrew Wh The BerlinNo 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 27-MAR-122-AUG-1 Settled 0 750 0 100 Other 0118000 William J.02-MAY-1AL No Andrew Wh The BerlinNo 1247 0 1244 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 28-MAR-127-APR-2 Settled 50000 3750 0 100 Other 0118000 Linda Mea30-MAY-1IL No Mohamme Sulaiman No 37 0 36 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 27-MAR-102-AUG-1 Settled 0 1250 0 100 Other 0118000 John Paige03-MAY-1AL No Andrew Wh The BerlinNo 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 27-MAR-122-AUG-1 Settled 0 1250 0 100 Other 0118000 Summer L02-MAY-1AL No Andrew Wh The BerlinNo 1247 0 1244 A
Windows Consumer
U AAA ClausConsumerFinancial Services --- 28-MAR-127-SEP-18Settled 0 1250 0 50 Other 0118000 Charles J 29-MAY-1MS No Macy Han The Law ONo 8 0 8A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 28-MAR-127-SEP-18Settled 0 1250 0 50 Other 0118000 Charles J 29-MAY-1MS No Macy Han The Law ONo 114 1 112 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 27-MAR-122-AUG-1 Settled 0 1250 0 100 Other 0118000 Max J Spre04-MAY-1AL No Andrew Wh The BerlinNo 1247 0 1244 A
Bellaire HaBusiness AAA ClausResidentiaNew Home Construc--- 28-MAR-121-AUG-1 Settled 74999 625 50 50 0118000 Courtney 27-APR-1 TX No Juan GuerrLaw OfficeNo 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 27-MAR-122-AUG-1 Settled 0 1250 0 100 Other 0118000 Dennis Ne03-MAY-1AL No Andrew Wh The BerlinNo 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 27-MAR-127-AUG-1 Settled 0 1250 0 100 Other 0118000 Ana M Sam 04-MAY-1AL No Andrew Wh The BerlinNo 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 27-MAR-108-MAY-1Settled 0 1250 0 100 Other 0118000 Hon. Howa0 4-MAY-1AL No Andrew Wh The BerlinNo 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 31-JUL-1717-APR-1 Settled 0 1500 0 100 0118000 Gerard F D23-JUL-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 07-AUG-1 21-MAR-1Settled 0 750 0 100 0118000 Hon. W. R09-JUL-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 07-AUG-1 26-AUG-1 Settled 0 750 0 100 0118000 Carolyn B 12-JUN-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 24-AUG-1 23-AUG-1 Settled 0 750 0 100 0118000 Lita Sue M25-JUN-18GA No Jacob RheRhein LawNo 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 31-AUG-1 21-MAR-1Settled 0 750 0 100 0118000 Sasha Susa25-JUN-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 31-AUG-1 22-MAR-1Settled 0 750 0 100 0118000 Hon. Patri25-JUN-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 22-SEP-1720-AUG-1 Settled 0 750 0 100 0118000 J. Rudy Ma1 5-MAY-1AL No Wesley BarDavis & No No 1247 0 1244 A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel --- 28-MAR-124-MAY-1Withdrawn 1100 0 0 0 0118000 Patrick R. 14-MAY-1MN Yes No 165 2 159 A
Career EduConsumerAAA ClausConsumerEducation --- 28-MAR-115-FEB-19Awarded 74255 5250 0 100 0 0 0 0 0118000 Doris Jane04-JUN-18NJ No Robert O' Law OfficeNo In-Person 230 South12th FlooPhiladelp PA 19102 31 0 31 A
American EmployeeAAA ClausEmployer Staffing/ $0-$100, --- 29-MAR-118-SEP-18Settled 100000 1000 0 0 0118000 Joan Parke26-APR-1 PA No Michael MMurphy LaNo 2 0 1A
Modis, InEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 29-MAR-118-SEP-18Settled 100000 1000 0 100 0118000 Joan Parke26-APR-1 PA No Michael MMurphy LaNo 4 1 3A
ECM Energy EmployeeAAA ClausEmployer Energy $0-$100, --- 29-MAR-126-NOV-1Dismissed 80000 8000 0 100 0118000 Carole Kat27-APR-1 WV No Mark Gol Hughes & No 13 0 13 A
ECM Energy EmployeeAAA ClausEmployer Energy --- 29-MAR-126-NOV-1Dismissed 8000 0 100 0118000 Carole Kat27-APR-1 WV Yes No 13 0 13 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 29-MAR-117-SEP-18Withdrawn 0 1250 0 100 0118000 James Hug12-JUN-18NY No Seth AndrLaw OfficeNo 456 0 454 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 29-MAR-118-JAN-19Awarded 10000 2500 0 100 0 0 Other 0 0 0118000 Allan Mara18-JUN-18PA No Amy Benne Kimmel &No 456 0 454 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 29-MAR-110-JUL-18Settled 10000 0 0 0 Other 011800013211 PA No Amy Benne Kimmel &No 420 0 419 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 29-MAR-111-JAN-19Settled 1142.9 0 1250 0 100 Other 0118000 Hon. Micha 28-JUN-18CA No Matthew LKazerouniNo 5 0 5A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 29-MAR-107-JAN-19Settled 216645 2500 0 100 OtherOther 0118000 Tarrant H. 10-JUL-18CA No Alyson DyLaw OfficeNo 1 0 1A
HalliburtoEmployeeAAA ClausEmployer Energy $0-$100, --- 29-MAR-123-AUG-1 Settled 50000 600 0 100 0118000 Thomas J.04-MAY-1TX No Josef BuenThe Buenke No 195 26 169 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 29-MAR-114-JUN-18Settled 204000 0 0 0 Other 011800013272 CA No Alyson DyLaw OfficeNo 705 0 704 A
Energy Rem Business AAA ClausResidentiaRennovation/Addit --- 29-MAR-112-SEP-18Administra 40000 312.5 100 0 0118000 Marion T H01-MAY-1CA No S. David KLegis Law No 3 0 3A
Discover ConsumerAAA ClausConsumerFinancial Services --- 29-MAR-122-MAY-1Settled 10001 0 0 0 011800013279 WI No Nathan DeDeLadurantNo 705 0 704 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 29-MAR-111-DEC-18Settled 70500 0 0 0 Other 0118000 Thomas J 0D2-JUL-18CA No Alyson DyLaw OfficeNo 705 0 704 A
Walmart ConsumerAAA ClausConsumerFinancial Services --- 29-MAR-105-SEP-18Settled 5909.78 1250 0 100 0118000 Michael D11-JUN-18NV Yes No 1 0 1A
Ally FinancC onsumerAAA ClausConsumerFinancial Services --- 30-MAR-106-NOV-1Settled 127500 1250 0 100 Other 0118000 Aric J. Gar23-MAY-1IL No Nathan VoSulaiman No 42 0 42 A
Conn ApplEmployeeAAA ClausEmployer Retail $0-$100, Business 30-MAR-119-NOV-1Awarded 0 13406 0 100 0 0 0 0 0118000 Patricia A 11-JUN-18TX No David Hol Law OfficeNo In-Person 700 Milam
Suite 270 Houston TX 77002 247 0 247 A
Town Sport EmployeeAAA ClausEmployer Sports $0-$100, --- 30-MAR-121-MAR-1Settled 450000 2082.5 0 100 0118000 Jyotin Ham19-APR-1 NY No Steven BlaBlau LeonNo 6 0 6A
Buddy Mac ConsumerAAA ClausConsumerOther --- 30-MAR-105-JUL-18Settled 225000 0 0 0 011800013332 IL No Nathan VoSulaiman No 1 0 1A
Mason Com ConsumerAAA ClausConsumerFinancial Services --- 30-MAR-124-JUL-18Settled 30000 0 0 0 011800013333 IL No Nathan VoSulaiman No 2 0 2A
Ritz-Carl EmployeeAAA ClausEmployer HospitalitNot Provid--- 29-MAR-111-MAY-1Settled 0 0 0 0 011800013335 PR No Jose Cespedes-SabatNo 89 14 75 A
Money NetConsumerAAA ClausConsumerFinancial Services --- 30-MAR-110-JAN-19Settled 12500 750 0 100 0118000 Steven J L 03-OCT-1 IL No Alan ThomConsumerYes F 12 0 12 A
Money NetConsumerAAA ClausConsumerFinancial Services Consumer29-MAR-128-FEB-19Awarded 10000 1500 0 100 0 0 Other 0 0 0118000 Bryan F Hi03-OCT-1 IL No Alan ThomConsumerYes F 12 0 12 A
Money NetConsumerAAA ClausConsumerFinancial Services Business 29-MAR-115-JAN-19Awarded 10000 2500 0 100 0 0 0 0 0118000 Sterling A 03-OCT-1 IL No Alan ThomConsumerYes F 12 0 12 A
Realty ExeBusiness AAA ClausConsumerReal Estate Broker --- 30-MAR-108-NOV-1Awarded 20000 1500 0 100 20000 0 0 0 0118000 Michele S 14-JUN-18NY Yes No 2 0 2A
Hall ExcavHome Own AAA ClausResidentiaNew Home Construc--- 30-MAR-129-JUN-18Settled 33875 625 50 50 0118000 Elizabeth 20-APR-1 PA No Joseph Mor Bennett, BNo 1 0 1A
Ideal ConsHome Own AAA ClausResidentiaNew Home Construc--- 30-MAR-123-OCT-1 Awarded 44079 62262 6254.69 50 50 11385 31.45 0 0 0118000 Suzanne H17-MAY-1DC No Marcia McMcCree NdNo In-Person 1828 L StSuite 600 Washingt DC 20036 1 0 1A
Cedars-SinEmployeeAAA ClausEmployer HealthcareNot Provid--- 30-MAR-105-DEC-18Withdrawn 0 0 0 0 011800013355 CA No Shaun SetSetareh L No 62 1 61 CA
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-MAR-106-AUG-1 Settled 0 1250 0 100 Other 0118000 John E. B 31-JUL-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 22-SEP-1726-AUG-1 Settled 0 750 0 100 Other 0118000 Christophe 1 3-JUN-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 22-SEP-1716-APR-1 Administrative 0 0 0 0 Other 011800013370 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 22-SEP-1701-AUG-1 Settled 0 750 0 100 Other 0118000 Theodore 25-JUN-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 25-SEP-1706-AUG-1 Settled 0 1250 0 100 Other 0118000 Robert C P01-JUN-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 25-SEP-1701-AUG-1 Settled 0 750 0 100 Other 0118000 Bruce W B13-JUN-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 29-SEP-1722-MAR-1Settled 0 750 0 100 Other 0118000 Elizabeth 11-JUN-18AL No Wesley BarDavis & No No 1247 0 1244 A
Madison EEmployeeAAA ClausEmployer RestaurantNot Provid--- 30-MAR-104-OCT-1 Settled 0 875 0 100 0118000 Hon. Shira11-JUN-18NY No Brett Coh Leeds Bro No 56 23 33 A
Madison EEmployeeAAA ClausEmployer RestaurantNot Provid--- 30-MAR-101-APR-1 Settled 0 3360 0 100 0118000 Jacquelin 11-JUN-18NY No Brett Coh Leeds Bro No 56 23 33 A
Madison EEmployeeAAA ClausEmployer RestaurantNot Provid--- 30-MAR-125-NOV-1Withdrawn 0 825 0 100 0118000 Ruth D Rai1 1-JUN-18NY No Brett Coh Leeds Bro No 56 23 33 A
Madison EEmployeeAAA ClausEmployer RestaurantNot Provid--- 30-MAR-101-APR-1 Settled 0 7043.75 0 100 0118000 Susan T M19-JUN-18NY No Brett Coh Leeds Bro No 56 23 33 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 09-OCT-1 16-AUG-1 Settled 0 750 0 100 Other 0118000 Stanley H E15-MAY-1AL No Wesley BarDavis & No No 1247 0 1244 A
Madison EEmployeeAAA ClausEmployer RestaurantNot Provid--- 30-MAR-103-DEC-18Withdrawn 0 550 0 100 0118000 Ruth D Rai1 6-JUL-18NY No Brett Coh Leeds Bro No 56 23 33 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 09-OCT-1 21-AUG-1 Settled 0 750 0 100 Other 0118000 Gregory Be15-MAY-1AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 09-OCT-1 18-APR-1 Settled 0 750 0 100 Other 0118000 Myles C Be 0 2-JUL-18AL No Wesley BarDavis & No No 1247 0 1244 A
AHMC Healt EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-MAR-105-DEC-18Dismissed 150000 4987.5 0 100 0118000 David G F 06-JUN-18CA No Philip Fal Law OfficeNo 11 0 11 A
American ConsumerAAA ClausConsumerFinancial Services --- 31-MAR-106-MAR-1Dismissed 6168.8 1500 0 100 RecissionOther 0118000 John W Ga12-JUN-18CA No Jeffrey Wi Lakeshore No 1 0 1A
ConvergentConsumerAAA ClausConsumerTelecommunications/ --- 02-APR-1 13-MAY-1Dismissed 85000 2500 0 0 0118000 Hon. John06-JUN-18
J NY No Edward GelEdward B.No 7 0 7A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 02-APR-1 13-MAY-1Dismissed 85000 2500 0 100 0118000 Hon. John06-JUN-18
J NY No Edward GelEdward B.No 117 1 116 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 02-APR-1 22-AUG-1 Settled 10600 1250 0 100 0118000 Christophe 1 6-MAY-1KS No Patrick HeHendersonNo 420 0 419 A
Comcast CEmployeeAAA ClausEmployer Telecommun Not Provid--- 02-APR-1 09-AUG-1 Dismissed 505000 26541 0 100 0118000 A. Martin 31-OCT-1 LA No Vercell FiffFiffie Law No 387 7 380 A
Citicorp CrEmployeeAAA ClausEmployer Financial $0-$100, --- 02-APR-1 27-MAR-1Settled 100001 0 0 0 0118000 Kathleen 17-MAY-1KY No Matthew DLaw Offic No 46 1 45 A
CombinedEmployeeAAA ClausEmployer InsuranceNot Provid--- 02-APR-1 06-SEP-19Settled 0 1050 0 100 0118000 Mark D De23-APR-1 IL No Joshua KaThe KarmeNo 33 1 32 A
CombinedEmployeeAAA ClausEmployer InsuranceNot Provid--- 02-APR-1 04-DEC-18Settled 0 2208 0 100 0118000 Pamela L 25-APR-1 CA No Jihad SmaiSmaili & ANo 33 1 32 A
CombinedEmployeeAAA ClausEmployer InsuranceNot Provid--- 02-APR-1 13-DEC-18Settled 0 6215 0 100 0118000 Hon. Lawre 0 9-MAY-1CA No Jihad SmaiSmaili & ANo 33 1 32 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 02-APR-1 07-JUN-18Settled 85000 0 0 0 011800013494 CA No Brian ToppThe Law OfNo 2658 2 2654 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 02-APR-1 19-FEB-19Settled 85000 1250 0 100 0118000 Charles Pe18-JUL-18CA No Gregory C ChudacoffNo 2658 2 2654 A
Level and Business AAA ClausResidentiaRennovation/Addit --- 02-APR-1 16-JUL-18Administra133240 40000 0 0 0 0118000 Linda F Sp12-JUN-18NJ No Brian McABathgate, No 2 0 2A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 02-APR-1 19-MAR-1Settled 38022 0 1250 0 100 Other 0118000 Kirk Kolbo06-JUN-18MN No Bennett HaWalker & W No 1747 1326 421 A
GameStop,EmployeeAAA ClausEmployer Retail Not Provid--- 02-APR-1 05-MAR-1Settled 0 360 0 100 0118000 Christoph18-MAY-1FL No Gary PrintPrinty & PNo 69 5 64 A
Chase AutConsumerAAA ClausConsumerCar Sale/Lease --- 02-APR-1 13-JUN-18Settled 0 0 0 0 Declaratory judgment 0118000 Leo Sulliv 31-MAY-1CA No Curtis KinDumbeck No 17 0 17 A
Nissan MoConsumerAAA ClausConsumerCar Sale/Lease --- 02-APR-1 12-JUN-18Withdrawn 0 0 0 0 Declaratory judgment 011800013519 CA No Curtis KinDumbeck No 4 0 4A
KeyBank, ConsumerAAA ClausConsumerFinancial Services --- 02-APR-1 19-JUN-18Settled 0 0 0 0 011800013521 NY No Seth AndrLaw OfficeNo 9 0 9A
Harris Inv ConsumerAAA ClausConsumerCar Sale/Lease Consumer02-APR-1 06-SEP-18Awarded 25000 2500 0 100 0 6176.88 Other 0 7815.33 0118000 Brian D. B19-JUN-18GA No T. MichaelLaw OfficeNo In-Person 2200 CentSuite 300 Atlanta GA 30345 1 0 1A
Tri-State C Business AAA ClausResidentiaNew Home Construc--- 02-APR-1 02-MAY-1Settled 27610 0 0 0 011800013536 LA Yes No 2 0 2A
Gauvin Con Home Own AAA ClausResidentiaRennovation/Addit --- 02-APR-1 13-JUL-18Awarded 21747 73479 1250 50 50 11887 0 0 0 0118000 Brian C. N18-APR-1 RI No J. Richard Ratcliffe No In-Person 40 Westmin
7th Floor ProvidencRI 02903 1 0 1A
PMG AutoEmployeeAAA ClausEmployer AutomotivNot Provid--- 02-APR-1 12-AUG-1 Settled 0 6120 0 100 0118000 Hon. Anne30-MAY-1TX No John WallLaw OfficeNo 1 0 1A
RLK ConstHome Own AAA ClausResidentiaNew Home ConstrucHome Own 0 2-APR-1 23-OCT-1 Awarded 74857 1250 50 50 0 14989 0 0 0118000 Douglas H18-MAY-1MA Yes No In-Person 302 Broadway Methuen MA 01844 1 0 1A
Priority BuEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 02-APR-1 06-DEC-18Settled 3E+06 780 0 100 0118000 Eve H Wagn 1 8-JUN-18CA No Adam ReisReisner & No 4 0 4A
Fitbit, Inc.ConsumerAAA ClausConsumerOther --- 03-APR-1 11-SEP-19Settled 161.94 2500 0 100 011800013597 NY No Jonathan SLieff Cabr No In-Person One Sansome Street,San FranciCA 94104 2 0 2A
FIT ChiropConsumerAAA ClausConsumerHealthcare (patient/p--- 21-DEC-1721-MAY-1Withdrawn 1E+06 0 0 0 011800013609 CA No Haytham FCarpenter No 2 0 2A
Alexander Home Own AAA ClausResidentiaRennovation/Addit --- 03-APR-1 23-OCT-1 Settled 74999 0 0 0 011800013613 CT No William WHalloran &No 2 1 1A
Prog LeasiConsumerAAA ClausConsumerFinancial Services --- 03-APR-1 15-OCT-1 Settled 0 1250 0 100 0118000 Brian G M03-JUL-18FL No Jon DubbeBerkowitz No 18 0 18 A
Dish NetwEmployeeAAA ClausEmployer Telecommun Not ProvidEmployee03-APR-1 03-JUN-19Awarded 271921 27744 0 100 0 189343 0 0 0118000 Sheila M. 02-MAY-1FL No Chad LevyThe Law OfNo In-Person Miami Tow
100 SE 2nd
Miami FL 33131 95 5 90 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 03-APR-1 11-JUN-18Settled 285000 0 0 0 011800013633 CA No Barry MosBooth & No 2658 2 2654 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-MAR-125-APR-1 Settled 0 1250 0 100 Other 0118000 Lee Kanon21-JUN-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-MAR-126-AUG-1 Settled 0 1250 0 100 Other 0118000 John Paige08-JAN-19AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-MAR-127-AUG-1 Settled 0 1250 0 100 Other 0118000 Charles W21-MAY-1AL No Andrew Wh The BerlinNo 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-MAR-104-SEP-19Settled 0 1250 0 100 Other 0118000 Dennis Ne18-MAY-1AL No Andrew Wh The BerlinNo 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-MAR-127-AUG-1 Settled 0 1250 0 100 Other 0118000 Mary S Jon18-MAY-1AL No Andrew Wh The BerlinNo 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-MAR-102-AUG-1 Settled 0 1250 0 100 Other 0118000 Wesley L D17-MAY-1AL No Andrew Wh The BerlinNo 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-MAR-121-MAR-1Settled 0 750 0 100 Other 0118000 Marcus B 09-JUL-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-MAR-119-APR-1 Settled 0 1250 0 100 Other 0118000 Pierce E. 23-JUL-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-MAR-118-APR-1 Settled 0 1250 0 100 Other 0118000 Robert E B23-JUL-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-MAR-118-APR-1 Settled 0 1250 0 100 Other 0118000 Robert L T23-JUL-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-MAR-115-MAR-1Settled 0 1250 0 100 Other 0118000 Pierce E. 09-JUL-18AL No Wesley BarDavis & No No 1247 0 1244 A
WindstreaConsumerAAA ClausConsumerTelecommunications/ --- 30-MAR-103-MAY-1Administrative 1000 0 0 0 011800013696 FL Yes No 797 0 795 A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 03-APR-1 27-NOV-1Settled 7299.93 123000 1250 0 100 Other 0118000 Carolyn Sa13-JUN-18CA No Alyson DyLaw OfficeNo 9 0 9A
PMC BuildHome Own AAA ClausResidentiaNew Home Construc--- 03-APR-1 12-NOV-1Settled 37762 100000 625 50 50 0118000 Joseph Cav2 3-APR-1 OH No Joseph Je Joseph B. No 1 0 1A
Drive TimeEmployeeAAA ClausEmployer Automotiv$0-$100, --- 03-APR-1 23-OCT-1 Settled 30001 0 0 0 0118000 Sue Marie 15-MAY-1OH No Justin Ste Bower SteNo 1 0 1A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 02-APR-1 18-JAN-19Settled 0 1250 0 100 0118000 Daniel H. S13-JUN-18OR No Michael FuOlsenDainNo 117 1 116 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 03-APR-1 03-DEC-18Settled 0 1250 0 100 0118000 Hon. Matto 0 6-JUN-18FL No Octavio GMorgan &No 456 0 454 A
Leif John ConsumerAAA ClausConsumerCar Sale/Lease --- 23-APR-1 25-FEB-19Settled 100000 2500 0 100 0118000 Hon. Raul20-JUL-18TX No Masoud Da The DarvisNo 2 0 2A
American ConsumerAAA ClausConsumerHome Warranty --- 03-APR-1 30-MAY-1Settled 5266 0 0 0 011800013765 NC Yes No 20 0 20 A
Duke EnerConsumerAAA ClausConsumerOther --- 04-APR-1 31-JUL-18Settled 12000 0 0 0 011800013773 NC Yes No 14 1 13 A
Geico ConsumerAAA ClausConsumerInsurance (Other) Business 02-APR-1 12-JUL-19Awarded 0 2500 0 100 0 0 0 0 0118000 Charles Pe25-JUN-18CA No Richard HRichard D.No In-Person 725 SouthSuite 400 Los Angel CA 90017 2658 2 2654 A
1Debit, InConsumerAAA ClausConsumerFinancial Services --- 02-APR-1 22-OCT-1 Awarded 545.05 1500 0 100 0 100 0 2887.5 0118000 Lawrence 14-JUN-18IL No A. Blake ConsumerNo F 41 0 41 A
The BancoConsumerAAA ClausConsumerFinancial Services --- 02-APR-1 09-OCT-1 Awarded 1403.11 1500 0 0 0 1 Other 0 2975 0118000 Lawrence 01-JUN-18IL No Alan ThomConsumerNo F 29 0 29 A
Card.com ConsumerAAA ClausConsumerFinancial Services --- 02-APR-1 09-OCT-1 Awarded 1403.11 1500 0 100 0 1 Other 0 2975 0118000 Lawrence 01-JUN-18IL No Alan ThomConsumerNo F 3 0 3A
American ConsumerAAA ClausConsumerFinancial Services --- 04-APR-1 30-MAY-1Settled 780 0 0 0 Other 011800013800 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 02-APR-1 24-MAY-1Settled 876 0 0 0 Other 011800013803 IL No Alan ThomConsumerNo F 1238 36 1202 A
OptimumConsumerAAA ClausConsumerTelecommunications/ --- 04-APR-1 09-JUN-18Settled 189.83 0 0 0 Other 011800013829 NJ Yes No 1 0 1A
ACT, Inc. ConsumerAAA ClausConsumerStandardized TestingBusiness 03-APR-1 09-JUL-18Awarded 0 1500 0 100 0 0 0 0 0118000 James McE15-MAY-1DC No Reshad FaMosaic LaYes 651 0 650 A
First PremConsumerAAA ClausConsumerFinancial Services --- 03-APR-1 12-DEC-18Settled 10000 1250 0 100 0118000 Nancy J. S25-JUL-18CA No Todd Frie Law Offic No 70 0 69 A
MicrosoftConsumerAAA ClausConsumerOther --- 04-APR-1 21-MAY-1Settled 0 0 0 0 011800013848 FL Yes No 19 1 18 A
Korey HomBusiness AAA ClausResidentiaNew Home ConstrucHome Own 0 4-APR-1 09-JAN-19Awarded 104791 474875 4278.85 0 100 0 471750 0 41833 0118000 Paul Cottr14-DEC-18MD No William PaP arler & No In-Person 1904 Alexander DrivFallston MD 21047 2 0 2A
The Hays EmployeeAAA ClausEmployer Insurance$100,000--- 04-APR-1 17-OCT-1 Settled 100000 750 0 100 0118000 Hon. Thom 13-JUL-18CA No Stephen PaP adilla & No 1 0 1A
Allbright Home Own AAA ClausResidentiaRennovation/Addit --- 04-APR-1 05-SEP-18Settled 74999 1250 50 50 0118000 David E Mu 2 4-APR-1 IL No Daniel Do Fox SwibelN o In-Person 200 West Suite 300 Chicago IL 60606 1 0 1A
Emergent EmployeeAAA ClausEmployer Hospitalit$0-$100, --- 04-APR-1 25-MAR-1Settled 150000 225 0 100 0118000 Hon. Vicki28-JUN-18TX No Don Nguyen No 1 0 1A
GameStop,EmployeeAAA ClausEmployer Retail Not Provid--- 05-APR-1 17-JUN-19Settled 0 3290 0 100 0118000 Hon. Carl 10-MAY-1NC No Allison T Beechler No 69 5 64 A
Tembion CConsumerAAA ClausConsumerFinancial Services Consumer05-APR-1 06-FEB-19Awarded 200000 7500 0 100 0 189264 0 63088 0118000 Katherine 13-JUN-18NY No Seth LipneDeutsch &No In-Person 600 Univer
Suite 320 Seattle WA 98101 1 0 1A
Pacific AuBusiness AAA ClausConsumerCar Sale/Lease Consumer05-APR-1 13-JUN-19Awarded 0 3750 0 100 0 15000 0 57314 0118000 Peter K Ru01-JUN-18CA No Rebekah MLaw Offic No In-Person 10700 JerSuite 450 Rancho C CA 91730 5 0 5A
Red Hat, I EmployeeAAA ClausEmployer Technolog$100,000--- 05-APR-1 30-JAN-19Settled 258113 1575 0 100 0118000 David B A 01-JUN-18NC No Gregory C Connor LaNo 6 0 6A
Dillard's, EmployeeAAA ClausEmployer Retail $0-$100, --- 05-APR-1 17-APR-1 Settled 100000 425 0 100 0118000 Kelly N. H07-JUN-18FL No Brandon HWenzel FeNo 39 0 39 A
US MotorsConsumerAAA ClausConsumerCar Sale/Lease Business 05-APR-1 26-JUN-19Awarded 27959 2500 0 0 0 0 OtherReci 0 0 0118000 Hon. James 29-JUN-18MD No Fraser DachTimothy A.No In-Person 409 WashiSuite 200 Towson MD 21204 1 0 1A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 05-APR-1 05-OCT-1 Settled 9999.99 1250 0 100 0118000 Dana Welc01-AUG-1 CA Yes No 420 0 419 A
AGCS MariBusiness AAA ClausConsumerInsurance (Other) --- 05-APR-1 14-AUG-1 Settled 0 0 0 0 0118000 John F Byr10-MAY-1NJ No Jonathan The Law OfNo 20 0 20 A
Pinterest, ConsumerAAA ClausConsumerOther --- 22-AUG-1 03-OCT-1 Settled 10000 0 0 0 011800013985 FL Yes No 2 0 1A
TorchmarkEmployeeAAA ClausEmployer InsuranceNot Provid--- 05-APR-1 13-DEC-18Settled 100000 357.5 0 100 0118000 Ashley Sch23-MAY-1TX No Vincent BhThe BhattiNo 1 0 1A
Puerto Ri EmployeeAAA ClausEmployer Retail $0-$100, --- 05-APR-1 30-MAY-1Settled 675000 4068.75 0 100 0118000 Meah Roth22-MAY-1PR No Anibal EscEscanellasNo 2 0 2A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 04-APR-1 17-MAY-1Settled 5000 0 0 0 011800014000 FL Yes No 420 0 419 A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 05-APR-1 23-APR-1 Settled 0 1250 0 100 0118000 Alan Stam31-MAY-1CT No Trinette K Lemberg LNo 10 0 10 A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 05-APR-1 22-FEB-19Settled 0 1250 0 100 0118000 Daniel Ya 31-MAY-1CT No Trinette K Lemberg LNo 64 0 62 A
Central CreConsumerAAA ClausConsumerFinancial Services --- 05-APR-1 03-DEC-18Withdrawn 0 0 0 0118000 Celeste Pi 06-SEP-18CA No Alicia McELaw OfficeNo 2 0 2A
First PremConsumerAAA ClausConsumerFinancial Services --- 05-APR-1 03-DEC-18Withdraw 0 0 0 0 Declaratory judgment 0118000 Celeste Pi 06-SEP-18CA No Alicia McELaw OfficeNo 70 0 69 A
Centex HoHome Own AAA ClausResidentiaNew Home Construc--- 05-APR-1 11-DEC-19Settled 64030 0 0 0 0118000 Seth R. Pr06-FEB-19FL No Neil O'BriFlorin RoeNo 78 0 78 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 05-APR-1 27-FEB-19Settled 0 1250 0 100 0118000 Kelly N. H01-JUN-18FL No Gus CentrDunlap BeNo 1216 7 1209 A
Freedom De ConsumerAAA ClausConsumerFinancial Services --- 05-APR-1 27-MAR-1Settled 0 1250 0 100 Other 0118000 William J.31-MAY-1CA No Matthew LKazerouniNo 66 0 66 A
Cracker BaEmployeeAAA ClausEmployer Restaurant$0-$100, --- 05-APR-1 04-SEP-18Settled 0 750 0 100 0118000 Carole Kat27-APR-1 PA No Adam LeasKarpf, KarNo 13 0 13 A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 06-APR-1 09-JAN-19Settled 80000 2500 0 100 0118000 Erika Lorra01-NOV-1IL No Marwan DaSulaiman No 2 0 2A
RAC Accept ConsumerAAA ClausConsumerOther --- 06-APR-1 06-FEB-19Settled 190000 1250 0 100 0118000 Stanley B 05-JUL-18IL No Marwan DaSulaiman No 11 0 11 A
RAC Accept ConsumerAAA ClausConsumerOther --- 06-APR-1 05-OCT-1 Settled 130000 1250 0 100 0118000 Mark H Sch06-JUN-18IL No Marwan DaSulaiman No 11 0 11 A
World FinaC onsumerAAA ClausConsumerFinancial Services --- 06-APR-1 27-NOV-1Settled 60000 1250 0 100 0118000 Randall S.29-AUG-1 IL No Nathan VoSulaiman No 3 0 3A
MetaBankConsumerAAA ClausConsumerFinancial Services --- 06-APR-1 29-AUG-1 Settled 20000 1250 0 100 0118000 Mark H Sch07-JUN-18IL No Nathan VoSulaiman No 420 0 420 A
NONE ConsumerAAA ClausConsumerFinancial Services Consumer06-APR-1 23-OCT-1 Awarded 240000 5610 0 0 0 206148 Other 0 0 0118000 Rita G Sieg18-JUL-18OH No Courtney Meyer WilNo In-Person 5121 Masthead NE AlbuquerqNM 87109 1 0 0A
Sherri BuilBusiness AAA ClausResidentiaCondo/Apartment --- 06-APR-1 30-MAY-1Awarded 59802.3 91268 2000 50 50 45690 19850 0 0 0118000 Steven Cul29-MAY-1NY No Lynn JudelSchwartz SNo In-Person 270 Madi9th Floor New York NY 10016 2 0 2A
Midway Ch C onsumerAAA ClausConsumerCar Sale/Lease --- 06-APR-1 09-JUL-18Settled 2000 0 0 0 011800014125 AZ No Russell T ThompsonNo 1 0 1A
Chapman ConsumerAAA ClausConsumerCar Sale/Lease --- 06-APR-1 17-MAY-1Settled 2000 0 0 0 011800014126 AZ No Jose Gill ThompsonNo 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 06-APR-1 22-OCT-1 Dismissed 10000 2500 0 100 0118000 Tracy D Re13-JUN-18PA No Amy LynnKimmel &No 456 0 454 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 06-APR-1 26-NOV-1Settled 8347.2 200000 3250 0 100 0118000 Sabrina W24-MAY-1IL No Mohamme Sulaiman No 233 0 232 A
Hertz Cor ConsumerAAA ClausConsumerOther Business 06-APR-1 22-OCT-1 Awarded 3700 1500 0 100 0 0 Other 0 0 0118000 Bryan F Hi22-MAY-1SC No Albert SmiAlbert V. No 1 0 1A
Brison Fo ConsumerAAA ClausConsumerCar Sale/Lease --- 06-APR-1 17-MAY-1Settled 5300 0 0 0 Other 011800014130 ND No Gary RamsRamsey LaNo 1 0 1A
James Woo EmployeeAAA ClausEmployer AutomotivNot Provid--- 04-APR-1 07-DEC-18Withdrawn 301179 0 0 0 0118000 Mark A Sh26-NOV-1TX No Beverly Davidson No 2 0 2A
DaBella ExBusiness AAA ClausResidentiaRennovation/Addit --- 06-APR-1 21-SEP-18Settled 19713 625 50 50 0118000 Peter L Ba02-MAY-1OR No George MeThe Mead No 1 0 1A
American ConsumerAAA ClausConsumerFinancial Services --- 06-APR-1 24-MAY-1Settled 400 0 0 0 011800014157 IL No Alan ThomConsumerNo F 1238 36 1202 A
1Debit, InConsumerAAA ClausConsumerFinancial Services --- 06-APR-1 11-JUL-18Withdrawn 2504.11 0 0 0 Other 011800014160 IL No Alan ThomConsumerNo F 41 0 41 A
Money NetConsumerAAA ClausConsumerFinancial Services Business 06-APR-1 04-JAN-19Awarded 7500 1500 0 100 0 0 Other 0 0 0118000 William R03-OCT-1 IL No Alan ThomConsumerYes F 12 0 12 A
WFG NatioConsumerAAA ClausConsumerTitle Insurance --- 06-APR-1 18-DEC-18Settled 210000 0 0 0 011800014173 CA No Wylie Ca Law Offic No 2 0 2A
Crest FinanConsumerAAA ClausConsumerFinancial Services --- 06-APR-1 23-OCT-1 Administrative 90000 0 0 0 Other 011800014183 IL No Nathan VoSulaiman No 4 0 4A
Ad Astra RConsumerAAA ClausConsumerFinancial Services --- 06-APR-1 22-JAN-19Dismissed 20000 2500 0 100 0118000 John C Fl 15-JUN-18IL No Nathan VoSulaiman No 20 0 20 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 06-APR-1 31-JAN-19Settled 75000 0 0 0 011800014191 FL No Neil O'BriFlorin RoeNo 660 61 568 A
Madison EEmployeeAAA ClausEmployer RestaurantNot Provid--- 06-APR-1 25-OCT-1 Settled 0 2940 0 100 0118000 Hon. Carol1 1-JUN-18NY No Brett Coh Leeds Bro No 56 23 33 A
Madison EEmployeeAAA ClausEmployer RestaurantNot Provid--- 06-APR-1 03-DEC-18Withdrawn 0 2795 0 100 0118000 Howard C 11-JUN-18NY No Brett Coh Leeds Bro No 56 23 33 A
Madison EEmployeeAAA ClausEmployer RestaurantNot Provid--- 06-APR-1 25-OCT-1 Settled 0 1320 0 100 0118000 Alfred G F19-JUN-18NY No Brett Coh Leeds Bro No 56 23 33 A
JetBlue Ai EmployeeAAA ClausEmployer Transporta$0-$100, --- 07-APR-1 12-JUN-18Withdrawn 0 0 0 0 011800014229 CA Yes No 2 0 2A
Forever 21EmployeeAAA ClausEmployer Retail Not Provid--- 08-APR-1 20-JUN-19Settled 100000 5900 0 100 0118000 Hon. Beve14-JUN-18CT No James Saba Sabatini aNo 30 1 29 A
Corporate EmployeeAAA ClausEmployer Staffing/ $0-$100, --- 09-APR-1 07-MAR-1Dismissed 0 600 0 33.4 0118000 Michael M20-JUN-18CA No Mehrdad Bokhour LNo 2 0 2A
BaronHR, EmployeeAAA ClausEmployer Staffing/ $0-$100, --- 09-APR-1 07-MAR-1Dismissed 0 600 0 0 0118000 Michael M20-JUN-18CA No Mehrdad Bokhour LNo 1 0 1A
National REmployeeAAA ClausEmployer Staffing/ $0-$100, --- 09-APR-1 07-MAR-1Dismissed 0 600 0 33.3 0118000 Michael M20-JUN-18CA No Mehrdad Bokhour LNo 2 0 2A
Citistaff S EmployeeAAA ClausEmployer Staffing/ $0-$100, --- 09-APR-1 07-MAR-1Dismissed 0 600 0 33.3 0118000 Michael M20-JUN-18CA No Mehrdad Bokhour LNo 5 1 4A
Fitness In EmployeeAAA ClausEmployer Sports $0-$100, --- 06-APR-1 13-NOV-1Settled 0 618.75 0 100 0118000 Eric M Eps07-JUN-18CA No A. Jacob Employees' No 34 1 33 A
TFS OilfielEmployeeAAA ClausEmployer Energy Not Provid--- 09-APR-1 03-APR-1 Settled 0 440 0 100 0118000 W. Gary Fo25-JUN-18AR No Josh Sanf Sanford L No 32 0 32 A
Hillan Hom Home Own AAA ClausResidentiaNew Home Construc--- 09-APR-1 17-JUL-18Settled 299000 0 0 0 011800014318 MI No Ian Redm RedmondNo 3 1 2A
RobertsonHome Own AAA ClausResidentiaRennovation/Addit --- 09-APR-1 20-FEB-19Settled 55000 2062.5 51.27 48.73 0118000 Hon. Anne16-APR-1 TX No John RopeLaw OfficeNo 5 2 3A
Career EduConsumerAAA ClausConsumerEducation Business 09-APR-1 15-MAY-1Awarded 218582 5000 0 100 0 0 Other 0 0 0118000 Katherine 15-AUG-1 OR No James BucMurphy &No In-Person 600 University St, # Seattle WA 98101 31 0 31 A
Career EduConsumerAAA ClausConsumerEducation Consumer09-APR-1 11-APR-1 Awarded 115585 7500 0 100 0 47435 Other 0 22435 0118000 Lish Whit15-AUG-1 OR No James BucMurphy &No In-Person 2510 FairSuite 200 Seattle WA 98102 31 0 31 A
ABR MoldiBusiness AAA ClausResidentiaCondo/Apartment --- 09-APR-1 25-SEP-18Settled 150151 0 0 0 0118000 Thomas J 10-MAY-1NY No David Per Quinn McC No 2 0 2A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 09-APR-1 16-JUL-18Settled 0 0 0 0 0118000 Steven Ric12-JUL-18CA No Mark AndeKuzyk LawNo 2658 2 2654 A
Kiper DeveHome Own AAA ClausResidentiaNew Home Construc--- 09-APR-1 20-SEP-18Settled 28000 0 0 0 0118000 Douglas W16-MAY-1CA No David Str StrombergNo 1 0 1A
Creative DeHome Own AAA ClausResidentiaNew Home Construc--- 09-APR-1 20-SEP-18Settled 28000 0 0 0 0118000 Douglas W16-MAY-1CA No David Str StrombergNo 1 0 1A
Guitar CentEmployeeAAA ClausEmployer Retail $0-$100, --- 09-APR-1 28-AUG-1 Settled 25000 0 0 0 0118000 John E San03-MAY-1NJ No Richard A Law OfficeNo 6 1 5A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 09-APR-1 13-JUN-18Settled 0 0 0 0 011800014412 NJ Yes No 1019 2 1015 A
Yark Autom ConsumerAAA ClausConsumerCar Sale/Lease --- 09-APR-1 21-MAY-1Withdrawn 39917 0 0 0 011800014413 OH No Taylor WaDixon Haye No 1 0 1A
FCA USA, ConsumerAAA ClausConsumerCar Sale/Lease --- 09-APR-1 21-MAY-1Withdrawn 39917 0 0 0 011800014413 OH No Taylor WaDixon Haye No 1 0 1A
Dick's SpoEmployeeAAA ClausEmployer Retail $0-$100, --- 09-APR-1 16-NOV-1Dismissed 2E+06 1500 0 100 0118000 Sandra R 26-JUN-18CO Yes No 4 1 3A
BridgestonEmployeeAAA ClausEmployer Retail Not Provid--- 09-APR-1 21-SEP-18Settled 0 385 0 100 0118000 Michael W11-MAY-1OH No Erica ProbKemp SchaN o 14 9 5A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 09-APR-1 14-JUN-18Settled 160 750 0 100 0118000 Hon. James 07-MAY-1MD Yes No 1019 2 1015 A
Dollar GenEmployeeAAA ClausEmployer Retail Not Provid--- 09-APR-1 11-JUN-18Dismissed 0 0 0 0 011800014434 FL No Chad LevyThe Law OfNo 81 7 74 A
Internatio ConsumerAAA ClausConsumerHospitality/Travel --- 09-APR-1 20-AUG-1 Settled 3444.57 0 0 0 Other 011800014437 CA Yes No 1 0 1A
Midland FConsumerAAA ClausConsumerFinancial Services --- 09-APR-1 13-NOV-1Administrative 963.13 0 0 0 011800014439 OH No Paul Beamer No 15 0 15 A
1.Epic Ro Business AAA ClausEmployer Construction --- 09-APR-1 29-APR-1 Settled 51113.5 0 0 0118000 Alisa Pitt 10-JUL-18FL No Amy GarraAG EmployN o 1 0 1A
Jasper ConBusiness AAA ClausEmployer Construction --- 09-APR-1 29-APR-1 Settled 500000 51113.5 0 100 0118000 Alisa Pitt 10-JUL-18FL No Amy GarraAG EmployN o 6 3 3A
TFS OilfielEmployeeAAA ClausEmployer Energy Not Provid--- 09-APR-1 03-APR-1 Settled 0 375 0 100 0118000 Hon. Pat 25-JUN-18AR No Josh Sanf Sanford L No 32 0 32 A
TFS OilfielEmployeeAAA ClausEmployer En
The BancoConsumerAAA ClausConsumerFinancial Services --- 29-APR-1 05-OCT-1 Settled 489.7 1500 0 100 0118000 Michele S 06-JUL-18IL No Alan ThomConsumerNo F 132 0 132 A
National ConsumerAAA ClausConsumerCar Sale/Lease Consumer29-APR-1 11-JUN-19Awarded 23000 3750 0 0 0 1500 0 0 0118000 Charles F 23-JUL-18PA No Robert SalPhiladelphNo In-Person 2005 Market Street, Philadelp PA 19103 3 0 3A
Wynn's ExtConsumerAAA ClausConsumerCar Sale/Lease Consumer29-APR-1 11-JUN-19Awarded 0 23000 3750 0 0 0 1500 0 0 0118000 Charles F 23-JUL-18PA No Robert SalPhiladelphNo In-Person 2005 Market Street, Philadelp PA 19103 3 0 3A
Credit AccConsumerAAA ClausConsumerCar Sale/Lease Consumer29-APR-1 11-JUN-19Awarded 13506 23000 3750 0 100 0 1500 0 0 0118000 Charles F 23-JUL-18PA No Robert SalPhiladelphNo In-Person 2005 Market Street, Philadelp PA 19103 125 3 122 A
Terminix EmployeeAAA ClausEmployer Other InduNot Provid--- 30-APR-1 28-JUN-19Settled 0 0 0 0 0118000 Carole Kat27-JUN-18PA No Timothy Kolman ElNo 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 28-APR-1 06-NOV-1Withdrawn 250 0 0 0 011800016866 KY Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 27-MAR-1Withdrawn 234 0 0 0 011800016867 MT Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 09-NOV-1Withdrawn 2820 0 0 0 011800016868 TX Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 07-SEP-18Withdrawn 0 0 0 0 011800016869 TX Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 20-AUG-1 Withdrawn 25 0 0 0 011800016870 SC Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 28-APR-1 07-NOV-1Settled 117 0 0 0 011800016871 OK Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 27-MAR-1Withdrawn 375 0 0 0 011800016873 TX Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 28-APR-1 09-NOV-1Withdrawn 153 0 0 0 011800016874 MI Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 28-APR-1 15-NOV-1Withdrawn 1176 0 0 0 011800016875 CA Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 29-APR-1 14-NOV-1Withdrawn 840 0 0 0 011800016876 CA Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 09-NOV-1Withdrawn 1760 0 0 0 011800016877 TX Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 29-APR-1 07-NOV-1Withdrawn 1706 0 0 0 011800016878 CA Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 13-NOV-1Withdrawn 184 0 0 0 011800016879 TN Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 27-MAR-1Withdrawn 1218 0 0 0 011800016880 MN Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 07-SEP-18Withdrawn 0 0 0 0 011800016881 FL Yes No 1019 2 1015 A
High CounConsumerAAA ClausConsumerCar Sale/Lease --- 30-APR-1 17-OCT-1 Dismissed 75000 1250 0 100 Other 0118000 George "Ja14-JUN-18AL No Michael PaP arrish & No 5 0 5A
We Finance ConsumerAAA ClausConsumerFinancial Services --- 30-APR-1 28-JUN-18Settled 120000 0 0 0 011800016884 IL No Nathan VoSulaiman No 1 0 1A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 15-JUN-18Settled 1296 0 0 0 011800016938 KS Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 06-NOV-1Withdrawn 672 0 0 0 011800016939 NC Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 07-NOV-1Withdrawn 360 0 0 0 011800016941 TX Yes No 420 0 419 A
Sunshine ERmployeeAAA ClausEmployer Restaurant$0-$100, --- 30-APR-1 16-JUL-18Settled 100000 0 0 0 011800016947 FL No Luis CabaWenzel FeNo 11 0 11 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 25-JUL-18Withdrawn 0 0 0 0 011800016950 PA Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 10-DEC-18Withdrawn 0 0 0 0 011800016952 CO Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 04-OCT-1 Settled 0 0 0 0 011800016954 MI Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 29-JAN-19Withdrawn 0 0 0 0 0118000 Katherine 27-DEC-18IL Yes No 387 7 380 A
Pulte Home Home Own AAA ClausResidentiaNew Home Construc--- 30-APR-1 11-DEC-18Withdrawn 25000 625 50 50 0118000 James Robe 22-MAY-1IL Yes No 1 0 1A
Ohio StateHome Own AAA ClausResidentiaRennovation/Addit Business 30-APR-1 31-JAN-19Awarded 20623 1250 50 50 0 0 0 0 0118000 Michael L.19-JUN-18OH No Geoffrey ESemple & No In-Person 3475 Ridgewood R Akron OH 44333 13 0 13 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 25-JUL-18Withdrawn 0 0 0 0 011800016962 CT Yes No 387 7 380 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 30-APR-1 06-NOV-1Settled 75000 3750 0 100 0118000 Bruce E Ch12-JUN-18FL No David OlivGray-Robi No 6 0 6A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 22-OCT-1 Withdrawn 0 0 0 0 011800016964 AL Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 15-MAR-1Withdrawn 0 0 0 0 011800016965 MD Yes No 387 7 380 A
Universal EmployeeAAA ClausEmployer Other Indu$0-$100, --- 30-APR-1 15-AUG-1 Settled 0 0 0 0 011800016966 CA No Ian PancerThe Law OfNo 4 0 4A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 25-JUL-18Withdrawn 0 0 0 0 011800016967 GA Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 25-JUL-18Withdrawn 0 0 0 0 011800016969 FL Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 19-NOV-1Withdrawn 0 0 0 0 011800016975 CA Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 25-JUL-18Withdrawn 0 0 0 0 011800016981 FL Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 25-JUL-18Withdrawn 0 0 0 0 011800016985 MA Yes No 387 7 380 A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 30-APR-1 15-APR-1 Awarded 10000 2500 0 100 4584.97 2500 Other 0 0 0118000 Hon. Patri12-JUN-18PA No Craig Tho Kimmel &No In-Person 500 Boylston StreetBoston MA 02116 125 3 122 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 25-JUL-18Withdrawn 0 0 0 0 011800016987 IL Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 18-DEC-18Withdrawn 0 0 0 0 011800016988 CA Yes No 387 7 380 A
VHS of MicEmployeeAAA ClausEmployer HealthcareNot Provid--- 30-APR-1 20-AUG-1 Settled 0 0 9152.5 0 100 0118000 Hon. Jeann11-JUL-18MI No Daniel Sw Sommers N So 6 0 6A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 25-JUL-18Withdrawn 0 0 0 0 011800016990 TN Yes No 387 7 380 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 04-DEC-18Settled 670.01 1250 0 100 0118000 Irene M G27-JUL-18CA Yes No 1019 2 1015 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 19-MAR-1Withdrawn 0 0 0 0 011800016994 TN Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 25-JUL-18Withdrawn 0 0 0 0 011800016995 OR Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 25-JUL-18Withdrawn 0 0 0 0 011800016996 MA Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 10-DEC-18Withdrawn 0 0 0 0 0118000 Hon. Mark03-OCT-1 PA Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 25-JUL-18Withdrawn 0 0 0 0 011800016999 IL Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 09-JAN-20Dismissed 0 750 0 100 0118000 Tuneen E 17-OCT-1 GA Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 25-JUL-18Withdrawn 0 0 0 0 011800017002 MI Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 25-JUL-18Withdrawn 0 0 0 0 011800017003 MA Yes No 387 7 380 A
Myer's RVEmployeeAAA ClausEmployer Automotiv$ 250,000--- 30-APR-1 08-MAR-1Administrative 1E+06 10395 0 100 0118000 Hon. Carol2 0-JUN-18NY No Joseph RaRanni LawNo 1 0 1A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 18-DEC-18Withdrawn 0 0 0 0 011800017006 FL Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 25-JUL-18Withdrawn 0 0 0 0 011800017007 MI Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 18-DEC-18Withdrawn 0 0 0 0 011800017008 GA Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 16-OCT-1 Withdrawn 0 0 0 0 011800017011 IL Yes No 387 7 380 A
Brinker In EmployeeAAA ClausEmployer Restaurant$0-$100, --- 30-APR-1 18-APR-1 Settled 100000 750 0 100 0118000 Michael M25-JUL-18CA No Bruce KokKokozian No 22 0 22 A
EchoStar TEmployeeAAA ClausEmployer Telecommun $100,000--- 30-APR-1 08-JUL-19Settled 0 1500 0 100 Other 0118000 Sandra R 25-MAY-1CO No John Davi Davis Law No 19 1 18 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 30-APR-1 21-MAY-1Settled 0 1250 0 100 0118000 Mary Marg19-DEC-18CA No Larry PhanDreyer Ba No 2658 2 2654 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 30-APR-1 12-FEB-19Awarded 26000 2500 0 100 0 0 0 0 0118000 Richard R 20-SEP-18CA Yes No In-Person 725 SouthSuite 400 Los Angel CA 90017 1747 1326 421 A
Navient SoConsumerAAA ClausConsumerFinancial Services Business 30-APR-1 23-OCT-1 Awarded 55698 2500 0 100 0 0 Other 0 0 0118000 James F Pe18-JUN-18NC Yes No 9 0 9A
Lowes Hom Home Own AAA ClausResidentiaRennovation/Addit --- 30-APR-1 26-SEP-18Settled 100000 625 0 100 0118000 Jack East E19-JUL-18AR No Brian ButlHuffman BNo 17 2 15 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 30-APR-1 12-JAN-19Settled 300000 0 0 0 0118000 Richard J I10-AUG-1 CA No Rett BergmThe BarnesNo 2658 2 2654 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 30-APR-1 22-AUG-1 Settled 0 0 0 0 0118000 Mary Marg08-JUL-19CA No Richard Freeman No 2658 2 2654 A
Old RepubConsumerAAA ClausConsumerHome Warranty --- 30-APR-1 24-MAY-1Settled 1949.5 0 0 0 011800017032 AZ Yes No 15 0 15 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 30-APR-1 29-APR-1 Settled 0 1250 0 100 0118000 Barbara K 24-JUL-18CA No Baron DrexLaw OfficeNo 2658 2 2654 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 06-NOV-1Settled 516 0 0 0 011800017051 OH Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 07-NOV-1Withdrawn 960 0 0 0 011800017052 FL Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 16-NOV-1Withdrawn 840 0 0 0 011800017054 NM Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 27-MAR-1Withdrawn 840 0 0 0 011800017056 GA Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 06-NOV-1Withdrawn 734 0 0 0 011800017058 CA Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 07-SEP-18Withdrawn 732 0 0 0 011800017059 TX Yes No 420 0 419 A
East Coope EmployeeAAA ClausEmployer HealthcareNot ProvidBusiness 30-APR-1 03-SEP-19Awarded 0 14859 0 100 0 0 0 0 0118000 Joseph Ala22-JUN-18SC No Jennifer StLaw OfficeNo In-Person 2000 Hospital DriveMt. PleasaSC 29464 1 0 1A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 15-JUN-18Settled 648 0 0 0 011800017062 ME Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 27-MAR-1Settled 420 0 0 0 011800017064 MN Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 07-NOV-1Settled 564 0 0 0 011800017067 MS Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 06-NOV-1Settled 72 0 0 0 011800017069 IA Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 06-NOV-1Withdrawn 468 0 0 0 011800017070 NJ Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 31-MAY-1Settled 1032 0 0 0 011800017072 OK Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 13-NOV-1Withdrawn 300 0 0 0 011800017073 MI Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 27-MAR-1Withdrawn 1200 0 0 0 011800017075 MO Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 07-SEP-18Withdrawn 720 0 0 0 011800017076 OR Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 25-JUN-19Withdrawn 1440 0 0 0 011800017077 OR Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 13-NOV-1Withdrawn 240 0 0 0 011800017078 PA Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 27-MAR-1Withdrawn 1020 0 0 0 011800017079 MI Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 16-NOV-1Withdrawn 468 0 0 0 011800017082 OH Yes No 420 0 419 A
Duke Unive EmployeeAAA ClausEmployer EducationNot ProvidBusiness 30-APR-1 27-FEB-19Awarded 0 6961.87 0 100 0 0 0 0 0118000 Hon. Moll31-MAY-1NC No Conrad Airall No 61 0 61 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 07-SEP-18Withdrawn 1560 0 0 0 011800017092 GA Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 15-NOV-1Withdrawn 2100 0 0 0 011800017093 OK Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 20-NOV-1Withdrawn 242 0 0 0 011800017094 OH Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 15-NOV-1Withdrawn 1008 0 0 0 011800017096 ME Yes No 420 0 419 A
Brand EnerEmployeeAAA ClausEmployer Energy $100,000--- 30-APR-1 01-JUN-18Settled 175000 0 0 0 011800017106 TX Yes No 38 4 34 A
ConduentEmployeeAAA
B ClausEmployer Technolog$ 250,000--- 30-APR-1 16-APR-1 Settled 1E+06 0 0 0 Reinstatement 0118000 Hon. Will 24-MAY-1IN Yes No 8 0 8A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 01-MAY-107-SEP-18Withdrawn 8136 0 0 0 011800017175 FL Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 29-MAY-1Settled 180 0 0 0 011800017176 KS Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 07-NOV-1Administrative 10464 0 0 0 011800017177 FL Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 15-NOV-1Withdrawn 4800 0 0 0 011800017179 RI Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 18-SEP-19Dismissed 177 1500 0 100 0118000 Margarita 28-JUN-19NY Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 07-SEP-18Withdrawn 0 0 0 0 011800017182 SD Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 01-MAY-116-NOV-1Withdrawn 688 0 0 0 011800017183 FL Yes No 1019 2 1015 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 27-APR-1 01-NOV-1Administrative 1006.8 0 0 0 011800017184 ME Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 01-MAY-116-NOV-1Withdrawn 600 0 0 0 011800017185 SC Yes No 420 0 419 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 29-APR-1 14-JUN-18Settled 0 0 0 0 011800017186 OH No Alexander Darr Law, No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 29-APR-1 22-JUN-18Settled 0 0 0 0 011800017188 OH No Alexander Darr Law, No 1019 2 1015 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 01-MAY-115-NOV-1Withdrawn 1020 0 0 0 011800017189 MI Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 07-SEP-18Withdrawn 420 0 0 0 011800017191 MO Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 16-NOV-1Withdrawn 972 0 0 0 011800017192 PA Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 07-SEP-18Withdrawn 660 0 0 0 011800017193 FL Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 09-NOV-1Withdrawn 3144 0 0 0 011800017195 CA Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 07-FEB-19Withdrawn 1883.4 0 0 0 011800017197 FL Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 04-SEP-18Withdrawn 1032 0 0 0 011800017198 CA Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 07-SEP-18Withdrawn 648 0 0 0 011800017199 SC Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 01-MAY-117-MAY-1Withdrawn 552 0 0 0 011800017201 TN Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 07-SEP-18Withdrawn 360 0 0 0 011800017202 NH Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 13-NOV-1Withdrawn 360 0 0 0 011800017203 MT Yes No 420 0 419 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 01-MAY-128-NOV-1Settled 780 0 0 0 011800017204 FL Yes No 1019 2 1015 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 06-SEP-18Settled 960 0 0 0 011800017207 WA Yes No 420 0 419 A
Geico ConsumerAAA ClausConsumerInsurance (Other) Consumer30-APR-1 09-APR-1 Awarded 36105.3 2500 0 100 4011.7 36105.3 0 0 0118000 Donald B 22-JUN-18CA No Pius Jose Law OfficeNo In-Person 4075 11th Street Riverside CA 92501 2658 2 2654 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 29-APR-1 25-JUL-18Withdrawn 0 0 0 0 011800017209 IL Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 25-JUL-18Withdrawn 0 0 0 0 011800017211 CO Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 25-JUL-18Withdrawn 0 0 0 0 011800017212 MA Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 01-MAY-125-JUL-18Withdrawn 0 0 0 0 011800017213 GA Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 01-MAY-118-DEC-18Withdrawn 0 0 0 0 011800017215 FL Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 25-JUL-18Withdrawn 0 0 0 0 011800017216 MI Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 04-OCT-1 Settled 0 0 0 0 011800017217 UT Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 25-JUL-18Withdrawn 0 0 0 0 011800017218 MI Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 01-MAY-125-JUL-18Withdrawn 0 0 0 0 011800017219 GA Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 01-MAY-125-JUL-18Withdrawn 0 0 0 0 011800017220 IL Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-APR-1 25-JUL-18Withdrawn 0 0 0 0 011800017221 NJ Yes No 387 7 380 A
Mobley Hom Home Own AAA ClausResidentiaRennovation/Addit --- 01-MAY-126-FEB-19Withdrawn 74999 0 0 0 011800017223 FL No Matthew W Wilson ReNo 3 1 2A
Kyriba CorEmployeeAAA ClausEmployer TechnologNot Provid--- 01-MAY-105-SEP-18Settled 50000 1350 0 100 0118000 William J.18-JUN-18IL Yes No 1 0 1A
Feinberg MBusiness AAA ClausConsumerLegal Services --- 01-MAY-105-OCT-1 Settled 8472.41 0 0 0 011800017260 CA Yes No 21 0 21 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 01-MAY-116-OCT-1 Settled 25000 1250 0 100 0118000 Frank T Be24-JUL-18KY No James LawLawson atNo 456 0 454 A
SantanderConsumerAAA ClausConsumerCar Sale/Lease --- 01-MAY-112-FEB-19Settled 0 1250 0 100 0118000 Robert J. F06-AUG-1 CA No Steve Gim Law OfficeNo 1247 0 1244 A
Ozark Piz EmployeeAAA ClausEmployer RestaurantNot Provid--- 01-MAY-118-JUL-19Settled 0 1000 0 100 0118000 Jerome A 08-JUN-18MO No Richard P Paul LLP No 2 0 2A
Academy of ConsumerAAA ClausConsumerFinancial Services --- 30-APR-1 04-SEP-18Withdrawn 130000 0 0 0 0118000 Summer L10-AUG-1 TX Yes No 4 0 3A
Cottonwoo C onsumerAAA ClausConsumerDebt Collection Mo Consumer01-MAY-105-DEC-18Awarded 0 2950.96 0 100 0 0 Other 0 0 0118000 Patricia A 29-JUN-18TX Yes No In-Person 900 7th Street Wichita FaTX 76301 3 0 3A
West Coa Business AAA ClausResidentiaRennovation/Addit Business 01-MAY-130-JAN-19Awarded 9000 1250 0 100 14033 0 0 0 0118000 Donald B 25-JUN-18CA Yes No In-Person 4075 11th Street Riverside CA 92501 4 0 4A
Yext Inc. Business AAA ClausEmployer Entertainment/Medi--- 01-MAY-102-NOV-1Settled 0 7647.5 0 100 0118000 Geri S Kra 30-MAY-1NY No Benjamin The OttingNo 2 0 2A
LR MitcheBusiness AAA ClausResidentiaRennovation/Addit --- 01-MAY-121-MAY-1Settled 94915 299999 4925 50 50 0118000 Wayne J J 20-JUN-18LA No William GGoforth &No 1 0 1A
Waffle HouEmployeeAAA ClausEmployer Restaurant$100,000Business 01-MAY-127-DEC-19Awarded 3E+06 40845 0 100 0 0 0 0 0118000 A. Martin 01-JUN-18TX No Victoria P Plante LawNo In-Person 1221 McKi
Suite 290 Houston TX 77010 5 0 5A
Terminix IConsumerAAA ClausConsumerPest Control --- 01-MAY-103-DEC-18Settled 250000 1250 0 100 0118000 Jim R Titu28-JUN-18NE No Jeanelle L Knudsen, No 176 16 160 A
Archer ResBusiness AAA ClausResidentiaRennovation/Addit --- 01-MAY-123-AUG-1 Settled 412409 1800 50 50 0118000 Randall Du14-MAY-1TX Yes No 1 0 1A
NONE Home Own AAA ClausResidentiaNew Home Construc--- 01-MAY-121-FEB-20Awarded 66535 1E+07 139764 17.7 0 66535 1E+07 0 191273 0118000 Alan E Har19-OCT-1 CA No Kaveh BadRalls GrubNo In-Person One Sansome Street,San FranciCA 94104 1 0 0A
Peterson BHome Own AAA ClausResidentiaNew Home Construc--- 01-MAY-121-FEB-20Awarded 304262 1E+07 139764 17.7 0 250706 1E+07 26566.5 191273 0118000 Alan E Har19-OCT-1 CA No Kaveh BadRalls GrubNo In-Person One Sansome Street,San FranciCA 94104 1 0 1A
Ryan Assoc Home Own AAA ClausResidentiaNew Home Construc--- 01-MAY-121-FEB-20Awarded 774749 1E+07 139764 17.7 53.42 0 1E+07 0 191273 0118000 Alan E Har19-OCT-1 CA No Kaveh BadRalls GrubNo In-Person One Sansome Street,San FranciCA 94104 3 1 2A
Palm Chevr EmployeeAAA ClausEmployer Automotiv$0-$100, --- 01-MAY-104-MAR-2Settled 40000 20290 0 100 0118000 Gary S Sal 07-JUN-18FL No Noah StorRichard CeNo 2 0 2A
Best Buy ConsumerAAA ClausConsumerOther --- 01-MAY-119-JUN-18Settled 2349.99 0 0 0 011800017341 PA Yes No 4 0 4A
SunCatcher Home Own AAA ClausResidentiaRennovation/Addit --- 01-MAY-103-AUG-1 Settled 21325 625 50 0 0118000 Steven T A21-MAY-1NC Yes No 1 0 1A
SunCatcher Home Own AAA ClausResidentiaRennovation/Addit --- 01-MAY-103-AUG-1 Settled 11500 21325 625 50 50 0118000 Steven T A21-MAY-1NC Yes No 1 0 1A
Thrive MarEmployeeAAA ClausEmployer Retail Not Provid--- 02-MAY-111-FEB-19Settled 0 595 0 100 0118000 Hon. Will 26-JUN-18IN No Mark Waterfill No 1 0 1A
Travelers EmployeeAAA ClausEmployer Insurance$0-$100, --- 02-MAY-107-MAY-1Dismissed 0 8820 0 100 0118000 Jerome O 1P 4-AUG-1 IN No Mark Waterfill No 4 0 4A
NONE Home Own AAA ClausResidentiaRennovation/Addit --- 02-MAY-102-AUG-1 Settled 32000 1250 50 50 0118000 Lisa S Ald 23-MAY-1NY No Diana RubLaw OfficeNo In-Person Attorney a1345 AvenNew York NY 10105 1 0 0A
Patterson Home Own AAA ClausResidentiaRennovation/Addit Home Own 0 2-MAY-129-AUG-1 Awarded 20001 1250 50 50 0 8305 0 0 0118000 Danny G S21-MAY-1LA No Pamela CaC arter LawNo In-Person 1515 PoydrSuite 190 New OrleaLA 70112 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-APR-1 12-JUN-19Settled 0 1250 0 100 Other 0118000 Leland M 06-AUG-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-APR-1 02-JUL-19Settled 0 1250 0 100 Other 0118000 John R Va13-AUG-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-APR-1 03-JUL-19Settled 0 1250 0 100 Other 0118000 Jay Young 13-AUG-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-APR-1 31-JUL-19Settled 0 1250 0 100 Other 0118000 Pierce E. 07-AUG-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-APR-1 18-APR-1 Settled 0 1250 0 100 Other 0118000 Ken Eisner31-JUL-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-APR-1 18-JUN-19Settled 0 1250 0 100 Other 0118000 Thomas R07-AUG-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-APR-1 06-JUN-19Settled 0 1250 0 100 Other 0118000 Augustine13-AUG-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-APR-1 10-JUN-19Settled 0 1250 0 100 Other 0118000 John Dewe07-AUG-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-APR-1 18-APR-1 Settled 0 1250 0 100 Other 0118000 David A Sc31-JUL-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-APR-1 19-APR-1 Settled 0 1250 0 100 Other 0118000 Domenic A31-JUL-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 02-MAY-111-JUN-19Settled 0 1250 0 100 Other 0118000 Hon. James 13-AUG-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 01-MAY-119-APR-1 Settled 0 1250 0 100 Other 0118000 Peter Liloi07-AUG-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 01-MAY-118-APR-1 Settled 0 1250 0 100 Other 0118000 Geralyn M31-JUL-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 01-MAY-118-APR-1 Settled 0 1250 0 100 Other 0118000 Kent D Stu07-AUG-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 02-MAY-118-APR-1 Settled 0 1250 0 100 Other 0118000 Jeff Lefkow06-AUG-1 AL No Wesley BarDavis & No No 1247 0 1244 A
Ampla HeaEmployeeAAA ClausEmployer Healthcare$100,000--- 02-MAY-103-JUL-18Withdrawn 0 0 0 0 0118000 Carolyn G.25-JUN-18CA No Maurice SThe Law OfNo 2 0 2A
Doherty ReEmployeeAAA ClausEmployer Restaurant$0-$100, --- 02-MAY-122-AUG-1 Withdrawn 22922 525 0 100 Reinstatement 0118000 Patrick R 18-JUN-18FL No Stevie Rhodes No 1 0 1A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-107-SEP-18Withdrawn 780 0 0 0 011800017470 OH Yes No 420 0 419 A
Everdry WaBusiness AAA ClausResidentiaRennovation/Addit --- 02-MAY-125-OCT-1 Settled 10000 0 0 0 0118000 Joseph N 2I 3-MAY-1MI Yes No 6 0 6A
National OEmployeeAAA ClausEmployer Energy Not Provid--- 02-MAY-106-AUG-1 Settled 0 5397.5 0 100 0118000 Danielle L 12-JUL-18TX No Michael J JosephsonNo 26 6 20 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-101-JUN-18Settled 667.98 0 0 0 011800017479 NY Yes No 1019 2 1015 A
Crain-PonHome Own AAA ClausResidentiaRennovation/Addit --- 02-MAY-117-MAY-1Withdrawn 54550 0 0 0 011800017480 LA Yes No 1 0 1A
National OEmployeeAAA ClausEmployer Energy Not Provid--- 02-MAY-106-AUG-1 Settled 0 6600 0 100 0118000 W. Gary Fo07-AUG-1 TX No Michael J JosephsonNo 26 6 20 A
National OEmployeeAAA ClausEmployer Energy Not Provid--- 02-MAY-106-AUG-1 Settled 0 135 0 100 0118000 Hon. Vicki26-JUL-18TX No Michael J JosephsonNo 26 6 20 A
Carey InterEmployeeAAA ClausEmployer AutomotivNot Provid--- 02-MAY-117-DEC-19Settled 0 0 4505 0 100 0118000 Deborah C07-SEP-18CA No Belal HamBelal HamNo 2 0 2A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-128-NOV-1Withdrawn 928 0 0 0 011800017515 CT Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-105-DEC-18Settled 600 0 0 0 011800017516 AR Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-115-MAR-1Administrative 1020 0 0 0 011800017518 WI Yes No 420 0 419 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-127-MAR-1Withdrawn 600 0 0 0 011800017519 TX Yes No 1019 2 1015 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-113-SEP-19Administrative 924 0 0 0 011800017520 GA Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-116-SEP-19Administrative 912 0 0 0 011800017522 NC Yes No 420 0 419 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-127-MAR-1Withdrawn 88 0 0 0 011800017523 IN Yes No 1019 2 1015 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-116-SEP-19Administrative 1080 0 0 0 011800017525 IN Yes No 420 0 419 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-126-MAR-1Withdrawn 0 0 0 0 011800017526 GA Yes No 1019 2 1015 A
Xerox BusiEmployeeAAA ClausEmployer TechnologNot Provid--- 02-MAY-121-FEB-19Settled 40000 0 0 0 011800017527 FL No Jay LechneWhittel & No 23 7 16 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-116-SEP-19Administrative 720 0 0 0 011800017530 CA Yes No 420 0 419 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-122-OCT-1 Awarded 0 1500 0 100 0 0 0 0 0118000 Thomas F 20-JUN-19FL Yes No 1019 2 1015 A
ACT, Inc. ConsumerAAA ClausConsumerStandardized TestingBusiness 02-MAY-108-AUG-1 Awarded 0 1500 0 100 0 0 0 0 0118000 William C04-JUN-18OK Yes No 5 0 5A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-116-SEP-19Administrative 1080 0 0 0 011800017533 AL Yes No 420 0 419 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-127-MAR-1Withdrawn 810 0 0 0 011800017535 PA Yes No 1019 2 1015 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-127-NOV-1Settled 456 0 0 0 011800017537 FL Yes No 420 0 419 A
Avis Budge C onsumerAAA ClausConsumerOther --- 02-MAY-118-OCT-1 Dismissed 100000 2500 0 100 0118000 Daniel Ya 19-JUN-18CA Yes No 13 0 13 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-116-NOV-1Settled 2280 0 0 0 011800017539 CA Yes No 1019 2 1015 A
American ConsumerAAA ClausConsumerFinancial Services --- 02-MAY-127-JUN-18Settled 734.05 0 0 0 011800017540 IL No Alan ThomConsumerNo F 1238 36 1202 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-116-SEP-19Administrative 300 0 0 0 011800017541 PA Yes No 420 0 419 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-112-JUN-19Settled 1944 0 0 0 011800017542 TX Yes No 1019 2 1015 A
American ConsumerAAA ClausConsumerFinancial Services --- 02-MAY-105-JUL-18Settled 182.47 0 0 0 011800017544 IL No Alan ThomConsumerNo F 1238 36 1202 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-127-SEP-18Settled 360 0 0 0 011800017545 AZ Yes No 420 0 419 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-109-JAN-20Awarded 3528 1500 0 100 0 0 0 0 0118000 Kathleen 28-JUN-19KY Yes No 1019 2 1015 A
Rubio's Re EmployeeAAA ClausEmployer RestaurantNot Provid--- 02-MAY-129-NOV-1Settled 0 0 0 0 0118000 Anthony F12-JUL-18CA No Jorge ReyeReyes & AsN o 6 0 6A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-105-DEC-18Withdrawn 600 0 0 0 011800017548 CA Yes No 420 0 419 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-107-SEP-18Withdrawn 4050 0 0 0 011800017551 SC Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-115-NOV-1Withdrawn 315 0 0 0 011800017552 AL Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-118-SEP-19Administrative 0 0 0 0 011800017554 CA Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-118-SEP-19Administrative 300 0 0 0 011800017555 NY Yes No 1019 2 1015 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-114-NOV-1Withdrawn 0 750 0 100 0118000 Hon. Will 06-AUG-1 PA Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ Business 02-MAY-125-FEB-20Awarded 0 1500 0 100 0 0 0 0 0118000 Hon. Bett 01-NOV-1MI Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-115-NOV-1Withdrawn 0 0 0 0 011800017563 IL Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ Business 02-MAY-112-MAR-2Awarded 0 1500 0 100 0 0 0 0 0118000 Judy L Wo06-AUG-1 IN Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-109-DEC-19Awarded 0 1500 0 100 0 0 0 0 0118000 Richard Va11-SEP-19IN Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-119-JUN-20Dismissed 0 750 0 100 0118000 Jiyun Cam16-MAR-2CA Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-112-JUN-19Withdrawn 0 0 0 0 011800017570 IN Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-107-JAN-19Withdrawn 0 0 0 0 011800017571 IL Yes No 387 7 380 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-116-SEP-19Administrative 600 0 0 0 011800017573 AZ Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-116-SEP-19Administrative 780 0 0 0 011800017575 AZ Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-116-SEP-19Administrative 593 0 0 0 011800017576 AL Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-107-SEP-18Withdrawn 1464 0 0 0 011800017577 CA Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-110-JUN-19Withdrawn 960 0 0 0 011800017578 CA Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 01-MAY-116-SEP-19Administrative 480 0 0 0 011800017579 IA Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerStandardized Testing--- 02-MAY-116-SEP-19Administrative 1464 0 0 0 011800017580 VA Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 01-MAY-116-SEP-19Administrative 261 0 0 0 011800017581 IA Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 01-MAY-109-NOV-1Withdrawn 720 0 0 0 011800017582 CA Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 01-MAY-116-SEP-19Administrative 192 0 0 0 011800017583 NY Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-116-SEP-19Administrative 144 0 0 0 011800017584 NY Yes No 420 0 419 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 01-MAY-104-OCT-1 Awarded 288 1500 0 0 0 0 0 0 0118000 Robert E. 17-JUN-19MI Yes No 319 0 316 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 01-MAY-104-OCT-1 Awarded 288 1500 0 100 0 0 0 0 0118000 Robert E. 17-JUN-19MI Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAY-127-SEP-19Awarded 933 1500 0 100 0 0 0 0 0118000 Larry D Kel17-JUN-19FL Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 01-MAY-103-JUL-19Settled 552 1500 0 100 0118000 Hon. Rich21-JUN-19MS Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 01-MAY-127-NOV-1Withdrawn 840 0 0 0 011800017589 NM Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 01-MAY-125-MAY-1Withdrawn 264 0 0 0 011800017590 NY Yes No 420 0 419 A
Experian I ConsumerAAA ClausConsumerFinancial Services --- 02-MAY-111-FEB-20Administrative 0 0 0 0 011800017591 CA Yes Yes 25 0 24 A
Nissan AutConsumerAAA ClausConsumerCar Sale/Lease --- 02-MAY-107-AUG-1 Withdrawn 0 0 0 0 011800017592 CA No Hallen Ro Rosner, BaNo 1 0 1A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel --- 03-MAY-125-MAY-1Settled 1400 0 0 0 011800017602 TX Yes No 165 2 159 A
J.C. PenneEmployeeAAA ClausEmployer Retail Not Provid--- 02-MAY-107-AUG-1 Settled 0 2415 0 100 Other 0118000 David G F 15-MAY-1CA No Peter Nas Law OfficeNo 15 0 15 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 02-MAY-110-DEC-19Administrative 75000 0 0 0 011800017610 FL No Neil O'BriFlorin RoeNo 660 61 568 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 03-MAY-113-FEB-19Administrative 0 0 0 0 011800017615 CA No Radvocate,N o 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 03-MAY-121-NOV-1Withdrawn 384 0 0 0 011800017616 WV Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 03-MAY-105-DEC-18Settled 96 0 0 0 011800017617 CO Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 03-MAY-122-MAY-1Settled 27 0 0 0 011800017618 TX Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 03-MAY-118-SEP-19Administrative 189 0 0 0 011800017619 GA Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 03-MAY-118-SEP-19Administrative 510 0 0 0 011800017621 IL Yes No 1019 2 1015 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 03-MAY-130-MAY-1Settled 768 0 0 0 011800017622 TN Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 03-MAY-127-NOV-1Withdrawn 1620 0 0 0 011800017623 DC Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 03-MAY-118-SEP-19Administrative 600 0 0 0 011800017624 TX Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 03-MAY-127-NOV-1Withdrawn 660 0 0 0 011800017625 FL Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 03-MAY-118-SEP-19Administrative 792 0 0 0 011800017626 NC Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 03-MAY-127-NOV-1Withdrawn 1440 0 0 0 011800017627 AZ Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 03-MAY-127-NOV-1Withdrawn 1611 0 0 0 011800017628 FL Yes No 420 0 419 A
LIRA ProceConsumerAAA ClausConsumerCar Warranty/Maint --- 03-MAY-114-AUG-1 Administrative 3600 0 0 0 011800017629 MO No Mitchell SConsumerNo 1 0 1A
OmnisureConsumerAAA ClausConsumerCar Warranty/Maint --- 03-MAY-114-AUG-1 Administrative 3600 0 0 0 011800017629 MO No Mitchell SConsumerNo 3 0 3A
United CarConsumerAAA ClausConsumerCar Warranty/Maint --- 03-MAY-114-AUG-1 Administrative 3600 0 0 0 011800017629 MO No Mitchell SConsumerNo 2 0 2A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 03-MAY-127-NOV-1Withdrawn 1260 0 0 0 011800017631 AR Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 03-MAY-105-MAR-1Settled 480 0 0 0 011800017632 AZ Yes No 420 0 419 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 03-MAY-107-JAN-19Withdrawn 0 0 0 0 011800017635 IL Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 03-MAY-104-DEC-19Dismissed 0 1500 0 100 0118000 M. Ross S08-AUG-1 FL Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 03-MAY-130-OCT-1 Withdrawn 0 750 0 100 0118000 Denise L P06-AUG-1 MA Yes No 387 7 380 A
Kubota Cre C onsumerAAA ClausConsumerOther Business 03-MAY-106-MAR-1Awarded 15000 6388.98 0 50 0 0 Recission 0 0 0118000 Frederick 25-JUN-18OK No Desmond Desmond No S In-Person 100 South BroadwayPoteau OK 74953 4 0 4A
Gray Brot ConsumerAAA ClausConsumerOther Business 03-MAY-106-MAR-1Awarded 10744.3 15000 6388.98 0 50 8928.96 0 Recission 10822.5 0 0118000 Frederick 25-JUN-18OK No Desmond Desmond No S In-Person 100 South BroadwayPoteau OK 74953 1 0 1A
Centria HeEmployeeAAA ClausEmployer Healthcare$0-$100, --- 03-MAY-116-APR-1 Dismissed 48462 880 0 100 0118000 Cameron J.20-JUN-18MI No Caitlin MaGold Star No 4 0 4A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 03-MAY-115-JAN-19Settled 6E+06 1250 0 100 0118000 Hon. Burto25-JUL-18CA No Austin WaPanish ShNo 2658 2 2654 A
Maroone Ch Business AAA ClausConsumerFinancial Services Business 03-MAY-118-APR-1 Awarded 2500 0 0 0 0 0 0 0118000 Christoph15-JUN-18FL No Luis Biason No 2 0 2A
Ally FinancBusiness AAA ClausConsumerFinancial Services Business 03-MAY-118-APR-1 Awarded 46414 2500 0 100 81970.8 0 0 0 0118000 Christoph15-JUN-18FL No Luis Biason No 42 0 42 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 02-MAY-121-DEC-18Settled 0 0 0 0 0118000 Dennis Ne29-NOV-1CA No Barry RegaBarry RegaNo 2658 2 2654 A
JEC II, LLCEmployeeAAA ClausEmployer RestaurantNot Provid--- 03-MAY-119-NOV-1Settled 0 2835 0 0 0118000 Hon. Carol0 6-DEC-18NY No Abraham Derek Smi No 5 0 5A
Bagatelle EmployeeAAA ClausEmployer RestaurantNot Provid--- 03-MAY-119-NOV-1Settled 0 2835 0 100 0118000 Hon. Carol0 6-DEC-18NY No Abraham Derek Smi No 3 0 3A
Spirent C EmployeeAAA ClausEmployer Telecommun $0-$100, --- 03-MAY-107-SEP-18Withdrawn 0 0 0 0 011800017689 CA No Michael PSchimmel No 2 0 2A
DISH NetwConsumerAAA ClausConsumerTelecommunications/ Business 03-MAY-111-OCT-1 Awarded 155000 2500 0 100 0 0 0 0 0118000 James McE22-JUN-18IL No Nathan VoSulaiman No In-Person 200 PubliSuite 230 Cleveland OH 44114 20 1 19 A
World Omn ConsumerAAA ClausConsumerFinancial Services --- 03-MAY-104-SEP-18Settled 225000 0 0 0 011800017726 FL No Frank KernMorgan &No 16 0 16 A
GlenBrookEmployeeAAA ClausEmployer Healthcare$0-$100, --- 05-MAY-104-NOV-1Settled 0 2205 0 100 0118000 Hon. Victo20-JUN-18CA No Sara WalleBerger, WiNo 1 0 1A
Southern TEmployeeAAA ClausEmployer Retail Not Provid--- 03-MAY-124-AUG-1 Settled 0 300 0 100 Other 0118000 Patrick M 31-MAY-1TX No Dennis CliThe Cliffo No 3 0 3A
Lynch ConHome Own AAA ClausResidentiaNew Home Construc--- 04-MAY-113-NOV-1Settled 211448 665 50 50 0118000 Randall S.17-JUL-18WI No Lisle Blac Godfrey LaNo 1 0 1A
American ConsumerAAA ClausConsumerHome Warranty --- 04-MAY-104-JUN-18Settled 3400 0 0 0 011800017772 FL No Nicole Lo Loughlin LNo 204 4 200 A
Parkview Home Own AAA ClausResidentiaNew Home Construc--- 04-MAY-124-JAN-19Settled 150000 1093.12 50 50 0118000 Joseph Cav1 2-JUN-18OH No Matthew NNee Law FNo 2 0 2A
Stonemor EmployeeAAA ClausEmployer Real Estate$0-$100, --- 04-MAY-109-OCT-1 Withdrawn 500000 1125 50 50 0118000 Elaine E F 14-JUN-18FL No Louis Voce Vocelle & No 2 0 2A
Mariner FiBusiness AAA ClausConsumerFinancial Services --- 04-MAY-108-JUN-18Administra7777.96 0 0 0 011800017786 NJ Yes No 58 0 58 A
Hugo's FroEmployeeAAA ClausEmployer Restaurant$ 250,000--- 04-MAY-107-MAR-1Dismissed 500000 10967 0 100 0118000 Thomas F 04-JUN-18IL No Arthur EhrLaw Offic No 1 0 1A
Lowes Hom Home Own AAA ClausResidentiaRennovation/Addit --- 04-MAY-108-NOV-1Settled 123000 1190 0 100 0118000 Michael L 13-AUG-1 VA Yes No 17 2 15 A
Fiserv Sol EmployeeAAA ClausEmployer Financial $0-$100, --- 04-MAY-108-MAR-1Settled 2E+06 4909.5 0 100 0118000 Leah Alber21-JUN-18MO No Herman Ji Jimerson No 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 04-MAY-121-JUN-19Settled 2496 0 0 0 0118000 Kenneth O12-JUN-19NJ Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 04-MAY-127-MAR-1Withdrawn 0 0 0 0 011800017802 CA Yes No 1019 2 1015 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 04-MAY-118-SEP-19Administrative 588 0 0 0 011800017804 TX Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 04-MAY-118-SEP-19Administrative 516 0 0 0 011800017805 TX Yes No 420 0 419 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 04-MAY-107-JUN-19Withdrawn 0 0 0 0 011800017807 PA Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 04-MAY-102-DEC-19Dismissed 0 1500 0 100 0118000 Roy L De B21-AUG-1 CT Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 04-MAY-119-MAR-1Withdrawn 0 0 0 0 011800017819 MA Yes No 387 7 380 A
John Hall Home Own AAA ClausResidentiaNew Home ConstrucHome Own 0 4-MAY-105-NOV-1Awarded 75000 1000 100 0 0 60000 0 0 0118000 Michael T 16-JUL-18IL No Steven PeaFreeborn &No In-Person 1793 BloomingdaleGlendale HIL 60139 1 0 1A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 04-MAY-116-DEC-19Settled 58246 0 0 0 011800017832 FL No Kavon SmiFlorin RoeNo 660 61 568 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 04-MAY-112-NOV-1Settled 0 2440 0 100 Other 0118000 Anne S Ra18-JUN-18GA No William CWilliam L.No 2164 3 2161 A
Northern CBusiness AAA ClausResidentiaRennovation/Addit Home Own 0 4-MAY-128-NOV-1Awarded 36958 70000 8390 50 50 23174 5327 0 0 0118000 Jon B. Mas1 9-JUN-18IL No Frederick Otto & SetNo In-Person 55 West MSuite 350 Chicago IL 60603 1 0 1A
Creative P ConsumerAAA ClausConsumerFinancial Services --- 04-MAY-127-AUG-1 Withdrawn 296000 0 0 0 011800017881 CO No Stuart BenJones & Ke No 5 1 3A
WeatherforBusiness AAA ClausEmployer Energy --- 04-MAY-111-JAN-19Withdraw 750000 500 0 100 0118000 Hon. Susa26-JUN-18TX No Timothy RRothberg No 6 1 5A
DRS, Inc. Business AAA ClausResidentiaRennovation/Addit --- 04-MAY-126-MAR-1Settled 191399 413.03 0 100 0118000 Ivan A. Sa18-JUL-18CA Yes No 1 0 1A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 05-MAY-124-SEP-18Withdrawn 5000 1250 0 100 0118000 Gregory T 08-AUG-1 IL No Michael AAgruss LawNo 28 1 27 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 07-MAY-126-NOV-1Settled 7 0 0 0 011800017939 NY Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 07-MAY-127-NOV-1Withdrawn 75 0 0 0 011800017940 CA Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 07-MAY-126-FEB-19Administrative 34200 0 0 0 011800017941 OH Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 07-MAY-118-SEP-19Administrative 1200 0 0 0 011800017942 NV Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 07-MAY-118-SEP-19Administrative 308 0 0 0 011800017943 HI Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 07-MAY-105-DEC-18Withdrawn 9600 0 0 0 011800017944 IN Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 07-MAY-127-MAR-1Withdrawn 1075 0 0 0 011800017945 IN Yes No 1019 2 1015 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 05-MAY-118-SEP-19Administrative 441.36 0 0 0 011800017946 CA Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 07-MAY-126-FEB-19Administrative 930 0 0 0 011800017948 PA Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 07-MAY-118-SEP-19Administrative 732 0 0 0 011800017951 MD Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 07-MAY-111-JUN-19Withdrawn 648 0 0 0 011800017954 CA Yes No 420 0 419 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 07-MAY-119-MAR-1Withdrawn 0 0 0 0 011800017959 FL Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 07-MAY-119-MAR-1Withdrawn 0 0 0 0 011800017961 IL Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 07-MAY-125-NOV-1Dismissed 0 1500 0 100 0118000 Theodore 0R6-AUG-1 FL Yes No 387 7 380 A
Liberty P Home Own AAA ClausResidentiaNew Home Construc--- 07-MAY-123-MAY-1Withdrawn 16702.5 0 0 0 011800017970 AL Yes No 1 0 1A
Valve CorpConsumerAAA ClausConsumerOther Business 04-MAY-109-JAN-19Awarded 0 2500 0 100 0 9500 0 0 0118000 Mark H Sch14-JUN-18KY No Jasper WaJones WarNo In-Person 440 West Ste. 500 Chicago IL 60606 5 0 5A
Valve CorpConsumerAAA ClausConsumerOther --- 04-MAY-116-MAY-1Withdrawn 0 0 0 0 011800017978 KY No Jasper WaJones WarNo 5 0 5A
Valve CorpConsumerAAA ClausConsumerOther Business 04-MAY-111-JAN-19Awarded 0 2500 0 100 0 10000 0 0 0118000 Thomas Pau 14-JUN-18KY No Jasper WaJones WarNo In-Person 190 CaronSuite 600 Clayton MO 63105 5 0 5A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 07-MAY-122-SEP-18Dismissed 65000 1250 0 100 Other 0118000 Robert W 30-JUL-18TX Yes No 1019 2 1015 A
PD RestoraBusiness AAA ClausResidentiaRennovation/Addit --- 07-MAY-112-FEB-20Settled 136585 2812.5 50 50 0118000 John R Hei2 4-APR-1 CA No Andrea M Phillips SNo 3 0 3A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 07-MAY-105-JUN-20Settled 4835 1875 0 100 0118000 Mark C Rut29-JUN-18CA No ChristophKuzyk LawNo 2658 2 2654 A
Scott Kers Business AAA ClausResidentiaRennovation/Addit --- 07-MAY-110-SEP-18Awarded 99999 99999 1250 50 50 8086 22409 0 0 0118000 Terrence L 11-JUN-18LA No David Bie Simon PerNo In-Person 755 Magazine StreetNew OrleaLA 70130 1 0 1A
SR Home Ca Business AAA ClausEmployer Healthcare --- 07-MAY-102-JAN-19Settled 50000 0 0 0 011800018046 NY No Pantelis SGary John No 2 1 1A
Toll Bros.,Home Own AAA ClausResidentiaRennovation/Addit --- 07-MAY-113-JUL-18Settled 50446 0 0 0 011800018050 PA No Jennifer HHorn Will No 62 3 59 A
Ovation Bu Business AAA ClausResidentiaRennovation/Addit --- 07-MAY-114-MAY-1Withdraw 19502 0 0 0 011800018052 VA Yes No 1 0 1A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 07-MAY-107-NOV-1Withdrawn 0 1250 0 100 Other 0118000 Laura M Re 1 7-AUG-1 FL Yes No 34 0 33 A
H&R Block, ConsumerAAA ClausConsumerAccounting Consumer07-MAY-105-MAR-1Awarded 50000 2500 0 100 0 4302.54 0 0 0118000 Hon. Anita20-AUG-1 CA Yes No 227 4 223 A
Rent-A-CenConsumerAAA ClausConsumerOther --- 07-MAY-119-JUL-18Settled 25000 0 0 0 0118000 Michael L 27-JUN-18NC No Michael SMichael P.N o 241 0 241 A
Quiet CanEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 07-MAY-126-DEC-18Settled 1E+06 1500 0 100 0118000 Hon. Thom 11-JUN-18CA No Alex DiBo LivingstonNo 2 0 2A
The Trave EmployeeAAA ClausEmployer Insurance$0-$100, --- 07-MAY-105-FEB-20Dismissed 0 6824.17 0 100 Other 0118000 Robert D C12-JUN-18CA No Darren Ca Aitken Ca No 7 0 7A
FreightquoEmployeeAAA ClausEmployer TechnologNot Provid--- 07-MAY-117-APR-1 Settled 500000 2322.5 0 100 0118000 Hon. John04-JUN-18KS Yes No 1 0 1A
SMG InvesEmployeeAAA ClausEmployer Financial $100,000--- 07-MAY-121-FEB-20Settled 250000 960 0 100 0118000 Martin H 06-JUL-18CA No Michael KMichael H.N o 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 07-MAY-120-DEC-18Settled 0 1250 0 100 0118000 James C M12-JUL-18NY No AlexanderDouglas L No 9 0 9A
The Ritz-CEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 07-MAY-110-JUL-18Settled 1E+06 0 0 0 Other 011800018087 PR No HumbertoCobo EstreNo 1 0 1A
Best Buy SEmployeeAAA ClausEmployer Retail $0-$100, --- 16-MAY-122-JAN-19Settled 0 490 0 100 0118000 James A B25-JUN-18NY No Eric BaumEisenberg No 15 0 15 A
Ad Astra RConsumerAAA ClausConsumerFinancial Services --- 07-MAY-111-DEC-18Dismissed 10000 2500 0 100 Declaratory judgment 0118000 Bill Ojile 26-JUN-18PA No Amy LynnKimmel &No 20 0 20 A
Ownershiel ConsumerAAA ClausConsumerCar Warranty/Maint --- 07-MAY-116-OCT-1 Settled 35000 1500 0 100 0118000 Morgan S 19-JUN-18SC No David MarMarvel Et No 7 0 7A
ConnecticEmployeeAAA ClausEmployer InsuranceNot Provid--- 07-MAY-122-OCT-1 Settled 0 4375 0 100 0118000 Richard D 13-JUN-18AZ No Elizabeth Elizabeth No 39 2 37 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 07-MAY-110-JAN-19Settled 0 1250 0 100 Other 0118000 David W Cl26-JUN-18FL No Shaughn HMorgan &No 233 0 232 A
Allied InteConsumerAAA ClausConsumerFinancial Services --- 07-MAY-110-JAN-19Settled 0 1250 0 0 Other 0118000 David W Cl26-JUN-18FL No Shaughn HMorgan &No 5 0 5A
20/20 Com EmployeeAAA ClausEmployer Other InduNot Provid--- 07-MAY-124-SEP-19Settled 0 4631.25 0 100 0118000 Brian S Ha25-JUL-18MD No Howard HHoffman ENo 27 1 26 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 08-MAY-119-MAR-1Withdrawn 0 0 0 0 011800018128 CA Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 08-MAY-119-JUN-19Withdrawn 0 0 0 0 011800018129 GA Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 08-MAY-107-JAN-19Withdrawn 0 0 0 0 011800018132 MI Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ Business 08-MAY-104-MAR-2Awarded 0 1500 0 100 0 0 0 0 0118000 Julie M W06-AUG-1 CO Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 08-MAY-119-MAR-1Withdrawn 0 0 0 0 011800018134 MD Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 08-MAY-104-FEB-19Withdrawn 0 0 0 0 011800018136 NJ Yes No 387 7 380 A
Samsung El ConsumerAAA ClausConsumerTelecommunications/ --- 08-MAY-108-JUN-18Settled 275 0 0 0 011800018149 IL Yes No 143 0 141 A
American ConsumerAAA ClausConsumerFinancial Services --- 08-MAY-120-JUN-18Settled 10000 0 0 0 011800018160 RI Yes No 1238 36 1202 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 08-MAY-111-JUN-18Settled 3000 0 0 0 Other 011800018165 IN Yes No 1019 2 1015 A
Amedisys EmployeeAAA
H ClausEmployer Healthcare$0-$100, --- 08-MAY-118-APR-1 Settled 200000 1350 0 100 Other 0118000 Carole Kat19-JUN-18PA No David SpeaMinto LawNo 2 0 2A
Red Lobste EmployeeAAA ClausEmployer RestaurantNot Provid--- 07-MAY-108-OCT-1 Settled 100000 7718.75 0 100 0118000 Brian S Ha29-MAY-1VA Yes No 37 25 12 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 08-MAY-128-NOV-1Withdrawn 396 0 0 0 011800018197 TX Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 08-MAY-128-NOV-1Withdrawn 200 0 0 0 011800018201 PA Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 07-MAY-119-SEP-19Administrative 560 0 0 0 011800018202 KY Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 08-MAY-119-SEP-19Administrative 1656 0 0 0 011800018205 TX Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 08-MAY-119-SEP-19Administrative 200 0 0 0 011800018206 NY Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 08-MAY-119-SEP-19Administrative 900 0 0 0 011800018207 OR Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 08-MAY-128-NOV-1Withdrawn 127 0 0 0 011800018211 FL Yes No 1019 2 1015 A
TFS OilfielEmployeeAAA ClausEmployer Energy Not Provid--- 08-MAY-103-APR-1 Settled 0 412.5 0 100 0118000 Karen K Fi25-JUN-18AR No Josh Sanf Sanford L No 32 0 32 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 08-MAY-119-SEP-19Administrative 0 0 0 0 011800018213 CA Yes No 1019 2 1015 A
TFS OilfielEmployeeAAA ClausEmployer Energy Not Provid--- 08-MAY-103-APR-1 Settled 0 472.5 0 100 0118000 Keith A Cl25-JUN-18AR No Josh Sanf Sanford L No 32 0 32 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 08-MAY-127-NOV-1Withdrawn 564 0 0 0 011800018215 CA Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 08-MAY-114-FEB-19Administrative 720 0 0 0 011800018216 WV Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 08-MAY-127-NOV-1Withdrawn 720 0 0 0 011800018219 WV Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 08-MAY-104-DEC-18Withdrawn 4187 0 0 0 011800018221 TX Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 08-MAY-104-DEC-18Withdrawn 600 0 0 0 011800018222 MN Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 08-MAY-111-JUN-19Settled 720 0 0 0 011800018223 ID Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 08-MAY-104-DEC-18Withdrawn 780 0 0 0 011800018225 MD Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 08-MAY-118-SEP-19Administrative 480 0 0 0 011800018226 CA Yes No 420 0 419 A
OneMain C F onsumerAAA ClausConsumerFinancial Services --- 07-MAY-104-JUN-18Settled 0 0 0 0 011800018237 CA No Cory Teed Golden & No 25 1 24 A
Choice HoConsumerAAA ClausConsumerHome Warranty --- 08-MAY-115-JUN-18Settled 0 0 0 0 011800018283 AL Yes No 17 5 12 A
Freedom De ConsumerAAA ClausConsumerFinancial Services --- 16-MAY-127-MAR-1Settled 0 1250 0 100 Declaratory judgment 0118000 Leo Sulliv 30-AUG-1 CA No Abbas KazKazerouniNo 4 0 4A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 08-MAY-129-JAN-19Settled 0 1250 0 100 0118000 Ana M Sam 13-AUG-1 CA No Stewart S Shamon LNo 2658 2 2654 A
JP MorganConsumerAAA ClausConsumerFinancial Services --- 08-MAY-118-JUL-18Withdrawn 5000 0 0 0 0118000 William J.14-JUN-18CA Yes No 224 9 215 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 08-MAY-129-OCT-1 Settled 6882.83 0 1250 0 100 0118000 Bruce W B18-JUN-18FL No Octavio GMorgan &No 1216 7 1209 A
Karma Hom Business AAA ClausResidentiaRennovation/Addit --- 09-MAY-114-NOV-1Dismissed 147699 410558 9900 50 50 0118000 Barbara G 09-JUL-18DC No Patrick HorRosenau LNo 3 1 2A
W & W - AEmployeeAAA ClausEmployer Industrial $0-$100, --- 09-MAY-113-DEC-18Settled 50000 390 0 100 Other 0118000 Ashley Sch21-JUN-18OK No Jeff TaylorChadwick No 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 09-MAY-119-SEP-19Administrative 1280 0 0 0 011800018374 AL Yes No 1019 2 1015 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 09-MAY-118-SEP-19Administrative 1164 0 0 0 011800018376 TX Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 09-MAY-120-AUG-1 Dismissed 643.44 2220 1500 0 100 0118000 H. David L18-JUN-19FL Yes No 420 0 419 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 09-MAY-119-SEP-19Administrative 452 0 0 0 011800018381 LA Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 09-MAY-119-SEP-19Administrative 378 0 0 0 011800018384 TX Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 09-MAY-119-SEP-19Administrative 50 0 0 0 011800018386 IL Yes No 1019 2 1015 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 09-MAY-118-SEP-19Administrative 1020 0 0 0 011800018389 TN Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 09-MAY-105-DEC-18Withdrawn 1080 0 0 0 011800018398 FL Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 09-MAY-118-SEP-19Administrative 1176 0 0 0 011800018399 CA Yes No 420 0 419 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 09-MAY-119-MAR-1Withdrawn 0 0 0 0 011800018402 DE Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 09-MAY-114-NOV-1Dismissed 0 750 0 100 0118000 Edward C 0M6-AUG-1 PA Yes No 387 7 380 A
XL Auto GConsumerAAA ClausConsumerCar Sale/Lease Consumer21-MAY-107-MAR-1Awarded 57720 1500 0 100 0 57720 0 0 0118000 Floyd Wea13-JUL-18MO No Stephen ODentons UNo 1 0 1A
U-Haul of ConsumerAAA ClausConsumerOther --- 21-MAY-106-DEC-18Settled 519.4 2500 0 100 0118000 Doris Jane27-AUG-1 PA Yes No 1 0 1A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 21-MAY-127-DEC-18Withdrawn 0 0 0 0 011800020234 FL Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 21-MAY-127-DEC-18Withdrawn 0 0 0 0 011800020246 MI Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 21-MAY-103-JUL-19Settled 0 1500 0 100 011800020248 GA Yes No 387 7 380 A
Perfect NutEmployeeAAA ClausEmployer Transporta$0-$100, Employee21-MAY-108-MAY-1Awarded 33000 26929 0 100 0 38567 Other 0 41661 011800020250 25-JUN-18CA No Michael TrLaw OfficeNo In-Person 725 SouthSuite 400 Los Angel CA 90017 1 0 1A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 21-MAY-118-DEC-18Withdrawn 0 0 0 0 011800020255 FL Yes No 387 7 380 A
Rocky Mou C onsumerAAA ClausConsumerCar Sale/Lease --- 21-MAY-112-FEB-19Administrative 1000 0 0 0 011800020256 AZ No Jose Gill ThompsonNo 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 21-MAY-124-SEP-19Administrative 236 0 0 0 011800020260 MO Yes No 1019 2 1015 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 21-MAY-102-JAN-19Withdrawn 1152 0 0 0 011800020263 AL Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 21-MAY-110-JUN-19Withdrawn 1380 0 0 0 011800020267 OR Yes No 420 0 419 A
Drummond ConsumerAAA ClausConsumerFinancial Services --- 21-MAY-110-JAN-19Settled 2890 750 0 100 0118000 Pierce E. 25-JUL-18OH No John RebeMcKinneyNo 5 2 3A
Conn ApplConsumerAAA ClausConsumerOther --- 21-MAY-127-APR-2 Settled 1E+06 1250 0 100 0118000 Bruce J Me18-SEP-18TX No Brian TrenLaw OfficeNo 235 0 235 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 21-MAY-111-JAN-19Settled 0 0 0 0 0118000 Gregory A 04-SEP-18CA No Joshua SwiHyde & SwNo 19 1 18 A
Cracker BaEmployeeAAA ClausEmployer Restaurant$0-$100, Employee21-MAY-127-AUG-1 Awarded 30000 37755 0 100 0 233004 0 213856 0118000 Lynn H Col10-JUL-18FL No Christophe Florin Gr No In-Person 101 East Suite 900 Tampa FL 33602 7 0 7A
Living Sto Home Own AAA ClausResidentiaNew Home Construc--- 21-MAY-114-JAN-19Settled 999999 13487 47.92 52.08 0118000 Robert L B29-JUN-18NC No John Spai McAngus,No In-Person 10 Brook Suite 200 Asheville NC 28803 2 0 2A
Craco, LLCEmployeeAAA ClausEmployer Transporta$100,000--- 21-MAY-120-JUN-19Settled 0 1250 0 100 0118000 Steven J. 24-JUL-18CA No Eric PalmeJML Law, No 1 0 1A
Improve Am Home Own AAA ClausResidentiaNew Home ConstrucHome Own 2 1-MAY-128-MAY-1Awarded 6945.2 22654 1250 50 50 6945.2 22654 0 0 0118000 Robert P. 13-JUN-18TN No T. Maxfiel ChamblissNo In-Person Liberty To 605 ChestnChattanooTN 37450 2 0 2A
American EmployeeAAA ClausEmployer Financial $ 250,000Business 21-MAY-126-FEB-20Awarded 5E+06 142890 0 100 0 0 0 0 011800020321 20-JUN-18DC No Melvin WhBerliner No In-Person 30 Rockefe 2 4th FlooNew York NY 10112 1238 36 1202 A
CVS CaremEmployeeAAA ClausEmployer Retail $100,000--- 21-MAY-101-MAY-2Settled 300000 2135 0 100 Other 0118000 David R. A16-NOV-1AL No Alicia HayHaynes & No 40 1 39 A
Taylor MoHome Own AAA ClausResidentiaRennovation/Addit Home Own 2 1-MAY-129-MAY-1Awarded 200000 16169 100 0 171628 0 0 0118000 Benton J. 18-JUN-18CO No Tessa DeVaJohnson LNo In-Person 1001 17thSuite 300 Denver CO 80202 2 0 2A
Stallions ConsumerAAA ClausConsumerCar Sale/Lease --- 21-MAY-108-NOV-1Awarded 10600 15000 2500 0 100 0 0 AccountingDeclarat 0 0 0118000 George "Ja11-JUL-18AL Yes No 4 0 4A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 22-MAY-105-SEP-18Settled 140000 750 0 0 0118000 Robert J G29-JUN-18CA Yes Yes 1019 2 1015 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 22-MAY-105-SEP-18Settled 140000 750 0 100 0118000 Robert J G29-JUN-18CA Yes Yes 420 0 419 A
GM FinancConsumerAAA ClausConsumerCar Sale/Lease Business 24-MAY-114-JUN-19Awarded 39401 2500 0 100 0 39401 0 0 0118000 Patricia P 12-NOV-1CA Yes No In-Person 750 B StreSuite 290 San Diego CA 92101 10 0 10 A
Marvin K. ConsumerAAA ClausConsumerCar Sale/Lease Business 24-MAY-114-JUN-19Awarded 39401 2500 0 0 0 39401 0 0 0118000 Patricia P 12-NOV-1CA Yes No In-Person 750 B StreSuite 290 San Diego CA 92101 1 0 1A
National SEmployeeAAA ClausEmployer HealthcareNot Provid--- 22-MAY-110-APR-2 Settled 0 11677 0 100 Other 0118000 Susan N Ei2 6-JUL-18FL No Cathleen SScott WagnNo 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 22-MAY-124-SEP-19Administrative 255 0 0 0 011800020378 SC Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 22-MAY-120-FEB-19Administrative 47 0 0 0 011800020379 PA Yes No 1019 2 1015 A
Ruby Tuesd EmployeeAAA ClausEmployer RestaurantNot Provid--- 22-MAY-113-SEP-19Settled 0 1610 0 100 Other 0118000 Frank S Ja 10-JUL-18AL No Adam PortAdam Porte No 18 6 12 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 22-MAY-113-MAR-1Administrative 172 0 0 0 011800020381 NJ Yes No 319 0 316 A
Toll BrothHome Own AAA ClausResidentiaNew Home Construc--- 22-MAY-109-JAN-20Withdrawn 164400 6767 14.78 85.22 0118000 Hon. Joshu 0 2-AUG-1 PA Yes No 115 3 112 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 22-MAY-118-DEC-18Withdrawn 452 0 0 0 011800020383 NC Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 22-MAY-118-DEC-18Withdrawn 322 0 0 0 011800020384 FL Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 22-MAY-124-SEP-19Administrative 60 0 0 0 011800020385 TX Yes No 319 0 316 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 22-MAY-127-DEC-18Withdrawn 130 0 0 0 011800020386 TX Yes No 319 0 316 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 22-MAY-127-DEC-18Withdrawn 627 0 0 0 011800020388 OR Yes No 319 0 316 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 22-MAY-127-DEC-18Withdrawn 1107 0 0 0 011800020390 TX Yes No 319 0 316 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 22-MAY-116-NOV-1Withdrawn 0 0 0 0 011800020396 CA Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 22-MAY-113-NOV-1Dismissed 0 1500 0 100 0118000 Hon. Maria1 3-AUG-1 NJ Yes No 387 7 380 A
Citibank EmployeeAAA ClausEmployer Financial $ 250,000--- 22-MAY-116-JUL-19Settled 4E+06 0 0 0 Other 0118000 Kenneth M20-JUN-18CA No Michael De DesJardinsNo 1216 7 1209 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 22-MAY-102-JAN-19Withdrawn 2604 0 0 0 011800020410 NC Yes No 420 0 419 A
National FHome Own AAA ClausResidentiaRennovation/Addit --- 11-MAY-101-OCT-1 Settled 5175 525 100 0 0118000 Walter K 03-JUL-18NH No Beverly Mehalick No 6 0 6A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 22-MAY-118-SEP-19Administrative 276 0 0 0 011800020412 FL Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 22-MAY-118-SEP-19Administrative 1320 0 0 0 011800020414 OH Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 22-MAY-108-JAN-19Withdrawn 720 0 0 0 011800020417 TN Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 22-MAY-118-SEP-19Administrative 1212 0 0 0 011800020419 MS Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 22-MAY-118-SEP-19Administrative 780 0 0 0 011800020421 CA Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 22-MAY-118-SEP-19Administrative 760 0 0 0 011800020424 SC Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 22-MAY-118-SEP-19Administrative 840 0 0 0 011800020426 OR Yes No 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 22-MAY-121-JUN-19Settled 900 0 0 0 011800020428 TX Yes No 420 0 419 A
BrightviewEmployeeAAA ClausEmployer Other Indu$0-$100, --- 22-MAY-126-DEC-18Settled 0 5548.75 0 100 0118000 Deborah R05-JUL-18CA No Rachel VaBarritt Sm No 1 0 1A
CVS PharmEmployeeAAA ClausEmployer Retail $0-$100, --- 22-MAY-110-APR-2 Settled 1E+06 960 0 100 Other 0118000 Allen S Bla19-JUN-18TN No Bryant KroThe Black No 44 3 41 A
SantanderEmployeeAAA ClausEmployer Financial $0-$100, --- 22-MAY-102-JUL-19Settled 1E+06 7340.18 0 100 0118000 John Allen17-JUL-18TX No David JoecThe JoeckeNo 9 0 8A
Integrity ConsumerAAA ClausConsumerFinancial Services --- 22-MAY-122-JAN-19Settled 4847 1250 0 100 0118000 Pierce E. 23-JUL-18OH No John RebeMcKinneyNo 2 0 2A
Dillard's EmployeeAAA ClausEmployer Retail $0-$100, Business 22-MAY-120-FEB-20Awarded 50000 5180.06 0 100 0 0 Other 0 0 0118000 Susan P. B08-AUG-1 TX No Dennis Ri Oliva, SakNo In-Person 420 West Market StrSan AntonTX 78205 4 0 4A
Avis Budge C onsumerAAA ClausConsumerCar Sale/Lease --- 22-MAY-128-AUG-1 Withdrawn 50000 0 0 0 0118000 Hon. Charl0 6-AUG-1 WI No Nathan DeDeLadurantNo 13 0 13 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 22-MAY-121-FEB-19Settled 25000 2500 0 100 0118000 Amy K Eck09-JUL-18NY No Subhan TaThe Tariq No 117 1 116 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 22-MAY-112-JUL-18Withdrawn 5000 0 0 0 011800020474 WA Yes No 420 0 419 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 22-MAY-122-MAY-1Settled 56249 0 0 0 011800020480 FL No Neil O'BriFlorin RoeNo 660 61 568 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 22-MAY-129-MAR-1Settled 5922.88 100000 2791.61 0 100 Other 0118000 Timothy P06-JUL-18IL No Mohamme Sulaiman No 1747 1326 421 A
Silvertho Home Own AAA ClausResidentiaNew Home Construc--- 22-MAY-124-OCT-1 Dismissed 50001 0 0 0 0118000 Gregory R 12-JUN-18IL No W. Matt HKatz NowiNo 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 22-MAY-104-DEC-18Dismissed 300000 1250 0 100 0118000 Hon. Robe17-AUG-1 FL No Frank KernMorgan &No 456 0 454 A
Wells FargConsumerAAA ClausConsumerCar Sale/Lease --- 22-MAY-101-FEB-19Settled 75000 0 0 0 Recission 011800020515 CA No Kasra SadrThe Sadr LNo 21 0 20 A
Karplus WConsumerAAA ClausConsumerCar Sale/Lease --- 22-MAY-101-FEB-19Settled 75000 0 0 0 Recission 011800020515 CA No Kasra SadrThe Sadr LNo 9 0 9A
Town of Sp EmployeeAAA ClausEmployer Sports Not Provid--- 22-MAY-111-APR-1 Settled 400000 4275 0 100 0118000 Deborah M28-JUN-18NY No Jaime San Santana L No 1 0 1A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 22-MAY-110-DEC-18Settled 20000 750 0 100 0118000 Thomas Re 1 8-JUN-18AZ No Ryan Lee Law OfficeNo 9 0 9A
Nations Re C onsumerAAA ClausConsumerTelecommunications/ Business 11-JUN-1811-JUN-19Awarded 248708 2696.88 0 0 0 248508 0 0 0118000 Hon. Mich03-DEC-18NM Yes No In-Person 5121 Masthead NE AlbuquerqNM 87109 1 0 1A
Cellco ParConsumerAAA ClausConsumerTelecommunications/ Business 11-JUN-1811-JUN-19Awarded 248708 2696.88 0 100 0 248508 0 0 0118000 Hon. Mich03-DEC-18NM Yes No In-Person 5121 Masthead NE AlbuquerqNM 87109 15 0 15 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 22-MAY-109-JAN-19Settled 5703.25 27500 1250 0 100 Other 0118000 Lawrence 05-JUL-18AZ No Ryan Lee Law OfficeNo 28 1 27 A
Olympia M EmployeeAAA ClausEmployer Healthcare$0-$100, --- 22-MAY-106-MAR-1Settled 1E+06 500 0 100 0118000 Hon. Thom 22-SEP-18CA No Steven Ru The RubinNo 5 2 3A
M&M Cars, ConsumerAAA ClausConsumerCar Warranty/Maint Consumer22-MAY-109-MAY-1Awarded 33739 2500 0 100 0 33739 Recission 0 100490 0118000 Jobi Halpe17-SEP-18CA No Hallen Ro Rosner, BaNo In-Person 17702 Mitchell NorIrvine CA 92614 1 0 1A
H&R Block, ConsumerAAA ClausConsumerFinancial Services --- 23-MAY-123-JUL-18Settled 5245 0 0 0 011800020565 SC Yes No 227 4 223 A
Bay FederaConsumerAAA ClausConsumerCar Sale/Lease --- 23-MAY-130-JUL-18Settled 75000 0 0 0 Recission 011800020580 CA No Kasra SadrThe Sadr LNo 2 0 2A
Sicley EnteConsumerAAA ClausConsumerCar Sale/Lease --- 23-MAY-130-JUL-18Settled 75000 0 0 0 Recission 011800020580 CA No Kasra SadrThe Sadr LNo 1 0 1A
ProvidencHome Own AAA ClausResidentiaNew Home Construc--- 22-MAY-111-DEC-19Settled 75000 2210 0 100 0118000 Seth R. Pr09-NOV-1FL No Neil O'BriFlorin RoeNo 59 0 59 A
Expedia, I ConsumerAAA ClausConsumerHospitality/Travel --- 23-MAY-116-AUG-1 Settled 8329.14 0 0 0 011800020598 IL No Alan ThomConsumerNo F 11 0 11 A
Wells Far ConsumerAAA ClausConsumerTelecommunications/ --- 23-MAY-104-MAR-1Settled 2631.05 200000 1250 0 100 Other 0118000 Ken Malov18-JUL-18CA No Elliot GaleSagaria La No 15 0 15 A
ProvidencHome Own AAA ClausResidentiaNew Home Construc--- 23-MAY-121-NOV-1Settled 0 75000 0 0 0 011800020627 FL No Neil O'BriFlorin RoeNo 59 0 59 A
Hancock CBusiness AAA ClausResidentiaRennovation/Addit --- 23-MAY-117-JAN-19Settled 91069.2 1529.94 50 50 0118000 Dailey J De29-JUN-18NC No William Black No In-Person 13775 Highway 50 Surf City NC 28225 1 0 1A
Choice HoConsumerAAA ClausConsumerHome Warranty --- 23-MAY-109-JUL-18Settled 3990 0 0 0 011800020642 AZ Yes No 17 5 12 A
Dillard Te EmployeeAAA ClausEmployer Retail Not ProvidBusiness 23-MAY-102-MAY-2Awarded 0 13916 0 100 0 0 Other 0 0 0118000 Danielle L 17-APR-1 TX No melissa collingswoNo In-Person 802 NorthSuite 210 Corpus Chr
TX 78401 1 0 1A
Douglas EEmployeeAAA ClausEmployer Other Indu$0-$100, --- 23-MAY-115-OCT-1 Settled 100000 3965 0 100 0118000 Deborah R08-AUG-1 CA No Andrea LoLoveless LNo 2 0 2A
Premier A ConsumerAAA ClausConsumerCar Sale/Lease --- 23-MAY-124-OCT-1 Awarded 32000 2500 0 100 0 0 Other 0 0 0118000 Kenneth O31-JUL-18NJ No Chad She Law Offic No In-Person 1109 South Main Str
PleasantviNJ 08232 1 0 1A
CaliforniaHome Own AAA ClausResidentiaRennovation/Addit --- 23-MAY-114-MAY-1Settled 299999 1260 0 25 0118000 Thomas A15-AUG-1 CA No Susan LohLanza & SNo 1 0 1A
BMC WestHome Own AAA ClausResidentiaRennovation/Addit --- 23-MAY-114-MAY-1Settled 299999 1260 0 25 0118000 Thomas A15-AUG-1 CA No Susan LohLanza & SNo 5 1 4A
Pulte GrouHome Own AAA ClausResidentiaRennovation/Addit --- 23-MAY-114-MAY-1Settled 0 299999 1260 0 50 0118000 Thomas A15-AUG-1 CA No Susan LohLanza & SNo 19 2 17 A
Landcar AgConsumerAAA ClausConsumerCar Warranty/Maint --- 23-MAY-102-JUL-18Withdrawn 0 0 0 0 011800020677 CO No Matthew Matthew RNo 1 0 1A
Beauty BasConsumerAAA ClausConsumerEducation --- 23-MAY-117-MAY-1Awarded 119000 3750 0 100 0 0 Declarator 0 0 0118000 Gregory Be06-SEP-18DC No Nicholas M Migliacci No In-Person 505 9th SSuite 100 Washingt DC 20004 27 0 27 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 23-MAY-107-JUN-19Settled 0 1250 0 100 Other 0118000 Charles W01-AUG-1 AL No Andrew Wh The BerlinNo 1247 0 1244 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 23-MAY-118-APR-1 Settled 550000 2250 0 100 0118000 Phillip M 02-AUG-1 CA No Elliot GaleSagaria La No 15 0 15 A
Martino EnHome Own AAA ClausResidentiaRennovation/Addit --- 23-MAY-105-JUN-19Settled 25000 5610.5 0 25.14 0118000 Jerome F R30-JUL-18MI No Jan Jeffre The RubinNo 1 0 1A
Lowes Hom Home Own AAA ClausResidentiaRennovation/Addit --- 23-MAY-105-JUN-19Settled 25000 5610.5 0 74.86 0118000 Jerome F R30-JUL-18MI No Jan Jeffre The RubinNo 17 2 15 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 23-MAY-127-JUN-19Settled 0 1250 0 100 Other 0118000 Hon. John26-SEP-18AL No Wesley BarDavis & No No 1247 0 1244 A
The HartfoEmployeeAAA ClausEmployer InsuranceNot Provid--- 24-MAY-110-JAN-19Settled 0 600 0 100 0118000 Mr. Joseph19-JUN-18CT Yes No 3 0 3A
Banco SanEmployeeAAA ClausEmployer Financial Not Provid--- 29-MAY-104-FEB-20Settled 0 1425 0 100 0118000 Deborah M01-AUG-1 TX No Rhonda Hu Wills Law No 21 0 21 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 24-MAY-118-DEC-18Withdrawn 0 0 0 0 011800020754 IL Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 24-MAY-118-DEC-18Withdrawn 0 0 0 0 011800020757 TX Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 24-MAY-116-JUN-20Awarded 0 1500 0 100 0 0 0 0 0118000 Frank Abr 22-JAN-20MN Yes Yes 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 24-MAY-118-DEC-18Withdrawn 0 0 0 0 011800020776 MN Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 24-MAY-119-JUN-19Withdrawn 0 0 0 0 011800020782 MA Yes No 387 7 380 A
Ronnie WaC onsumerAAA ClausConsumerCar Sale/Lease --- 24-MAY-102-JAN-19Settled 33975 1250 0 100 0118000 Steven P G30-JUL-18AL No Jon Lewis Lewis & FNo 2 0 2A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 24-MAY-118-DEC-18Withdrawn 0 0 0 0 011800020787 MD Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 24-MAY-118-DEC-18Withdrawn 0 0 0 0 011800020788 CT Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 24-MAY-119-JUN-19Withdrawn 0 0 0 0 011800020793 TN Yes No 387 7 380 A
Sutton Con Home Own AAA ClausResidentiaNew Home Construc--- 24-MAY-102-JUN-20Settled 51542 0 0 0 011800020806 FL No Kavon SmiFlorin RoeNo 14 0 14 A
Highwoods Home Own AAA ClausResidentiaNew Home Construc--- 24-MAY-102-JUN-20Settled 51542 0 0 0 011800020806 FL No Kavon SmiFlorin RoeNo 19 0 19 A
C&C WindHome Own AAA ClausResidentiaNew Home Construc--- 24-MAY-102-JUN-20Settled 51542 0 0 0 011800020806 FL No Kavon SmiFlorin RoeNo 4 0 4A
Pulte HomHome Own AAA ClausResidentiaNew Home Construc--- 24-MAY-102-JUN-20Settled 51542 0 0 0 011800020806 FL No Kavon SmiFlorin RoeNo 189 42 147 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 24-MAY-106-SEP-19Settled 174913 781023 2500 0 100 0118000 Sabrina W12-JUL-18IL No Michael L Michael R.N o 1216 7 1209 A
BlackplumConsumerAAA ClausConsumerOther --- 24-MAY-118-SEP-18Administrative 2E+06 0 0 0 011800020811 CA No Isaac ZfatyZfaty Bur No 2 0 2A
210 DevelBusiness AAA ClausEmployer Real Estate --- 24-MAY-105-AUG-1 Administra 0 5964.55 50 50 0118000 Hon. Pat 15-JUN-18TX No Miguel Ortiz No In-Person 10101 Reunion PlacSan AntonTX 78216 1 0 1A
Geico GenConsumerAAA ClausConsumerInsurance (Other) --- 24-MAY-130-NOV-1Settled 0 1250 0 100 0118000 John W Ga14-SEP-18CA No Mauro FioLaw OfficeNo 21 0 21 A
No Flood Business AAA ClausResidentiaRennovation/Addit Business 23-MAY-101-OCT-1 Awarded 16276 1250 0 100 16275 0 0 0 0118000 Randy J He09-AUG-1 NJ Yes No 1 0 1A
Auto AccidEmployeeAAA ClausEmployer Legal Servi$0-$100, --- 24-MAY-123-APR-1 Settled 0 9625 0 100 0118000 Hon. Jeann10-JUL-18MI No Gregory Light No 1 0 1A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 24-MAY-102-AUG-1 Settled 50000 0 0 0 011800020828 CA No Elliot GaleSagaria La No 15 0 15 A
Sam Won EmployeeAAA
G ClausEmployer Other Indu$0-$100, --- 24-MAY-127-AUG-1 Settled 257691 700 0 100 Other 0118000 Hon. Shira14-AUG-1 NY No Joshua AnMichael FaNo 2 1 1A
MicrosoftConsumerAAA ClausConsumerTelecommunications/ Business 24-MAY-119-MAR-1Awarded 260000 2500 0 100 0 0 Other 0 0 0118000 William J.24-JUL-18CA Yes No In-Person 2050 Main
Suite 110 Irvine CA 92614 19 1 18 A
Flynn Res EmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-MAY-106-FEB-19Settled 35000 0 0 0 0118000 Sue Marie 02-AUG-1 OH No Denise LeThe Spitz No 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 24-MAY-101-AUG-1 Settled 0 1250 0 100 Other 0118000 Hon. L. P 08-OCT-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerCar Warranty/Maint --- 24-MAY-129-MAY-1Settled 74999 0 0 0 0118000 Ken Malov06-FEB-19CA No Kasra SadrCar Law F No 1247 0 1244 A
Maverick ConsumerAAA ClausConsumerCar Warranty/Maint --- 24-MAY-129-MAY-1Settled 74999 0 0 0 0118000 Ken Malov06-FEB-19CA No Kasra SadrCar Law F No 1 0 1A
DeMattei CBusiness AAA ClausResidentiaRennovation/Addit --- 24-MAY-103-DEC-18Settled 41277.6 625 50 50 0118000 John S War 13-AUG-1 CA Yes No 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 24-MAY-106-AUG-1 Settled 0 1250 0 100 Other 0118000 Charles T 09-OCT-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 24-MAY-102-JUL-19Settled 0 1250 0 100 Other 0118000 Marvin Els20-AUG-1 AL No Wesley BarDavis & No No 1247 0 1244 A
Tinder, IncConsumerAAA ClausConsumerDating Services --- 24-MAY-110-DEC-19Awarded 0 15570 0 100 0 8025 18948 0 0118000 Emily R Bo27-NOV-1AL No Andrew Wh The BerlinNo 346 0 346 A
Tinder, IncConsumerAAA ClausConsumerDating Services Consumer24-MAY-107-JAN-20Awarded 0 16800 0 100 0 12000 0 22196 0118000 Reginald 04-DEC-18AL No Andrew Wh The BerlinNo 346 0 346 A
Tinder, IncConsumerAAA ClausConsumerDating Services --- 24-MAY-118-DEC-19Awarded 0 32648 0 100 0 64000 0 1601.36 0118000 Richard B 27-NOV-1AL No Andrew Wh The BerlinNo In-Person 633 West Suite
5 400 Los Angel CA 90071 346 0 346 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 24-MAY-125-FEB-19Settled 2265.54 150000 2250 0 100 0118000 Patrick R 20-AUG-1 CA No Alyson DyLaw OfficeNo 3 0 3A
Marrokal Business AAA ClausResidentiaRennovation/Addit --- 24-MAY-118-OCT-1 Settled 178329 0 0 0 0118000 Mary A Sa03-JUL-18CA Yes No 1 0 1A
T-Mobile U ConsumerAAA ClausConsumerTelecommunications/ --- 24-MAY-103-AUG-1 Settled 816.19 0 0 0 0118000 Hon. Chris06-JUL-18DC Yes No 57 0 57 A
Amcal Gene EmployeeAAA ClausEmployer ConstructNot Provid--- 24-MAY-104-JUN-19Settled 250000 640 0 100 Other 0118000 Amy Semm 25-JUN-18CA No Nicole NgSessions No 3 0 3A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel --- 24-MAY-125-FEB-19Settled 0 74999 1250 0 100 0118000 Hon. Kenn07-AUG-1 WA No Benjamin Conlin, MNo 165 2 159 A
Conn ApplConsumerAAA ClausConsumerOther --- 25-MAY-112-JUN-19Settled 60000 1250 0 100 0118000 Manuel A 29-AUG-1 IL No Nathan VoSulaiman No 235 0 235 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 25-MAY-119-MAR-1Settled 375000 2500 0 100 0118000 John R Hol17-JUL-18NY No Edward GelEdward B.No 1216 7 1209 A
Ad Astra RConsumerAAA ClausConsumerFinancial Services --- 25-MAY-109-JUL-18Settled 45000 0 0 0 011800020903 IL No Nathan VoSulaiman No 20 0 20 A
Central CreConsumerAAA ClausConsumerFinancial Services --- 25-MAY-108-JAN-19Settled 160500 1250 0 0 0118000 Dennis E J19-JUL-18IL No Nathan VoSulaiman No 1 0 1A
Ally FinancC onsumerAAA ClausConsumerFinancial Services --- 25-MAY-108-JAN-19Settled 8771.01 160500 1250 0 100 0118000 Dennis E J19-JUL-18IL No Nathan VoSulaiman No 42 0 42 A
CINTAS EmployeeAAA ClausEmployer Other Indu$100,000Business 25-MAY-103-JAN-20Awarded 25000 21093 0 100 0 0 Other 0 0 0118000 Henry R Co30-AUG-1 MO No Larry FieldFields andNo In-Person 800 Market
Suite 110 St. Louis MO 63101 2 0 2A
Timber RoBusiness AAA ClausResidentiaCondo/Apartment Home Own 2 5-MAY-117-APR-1 Awarded 169640 24304 23650 50 50 0 89033 0 89033 0118000 Matthew M 09-JUL-18PA No Michael WPost & SchNo In-Person 330 Innov3rd Floor State Coll PA 16803 1 0 1A
Bayview AEmployeeAAA ClausEmployer Financial $0-$100, --- 25-MAY-101-OCT-1 Settled 0 1500 0 100 0118000 Joan Parke27-AUG-1 PA No Julia ClarkKarpf, KarNo 1 0 1A
B Station Home Own AAA ClausResidentiaRennovation/Addit --- 25-MAY-115-APR-1 Settled 100000 0 0 0 0118000 Peter F Ma10-AUG-1 PA No Kathleen Horn Will No 1 0 1A
ProvidentHome Own AAA ClausResidentiaRennovation/Addit --- 25-MAY-115-APR-1 Settled 100000 0 0 0 0118000 Peter F Ma10-AUG-1 PA No Kathleen Horn Will No 2 0 2A
Ditech FinConsumerAAA ClausConsumerTelecommunications/ --- 25-MAY-105-DEC-18Settled 25000 1250 0 100 0118000 Kathleen 31-JUL-18IL No Mohamme Sulaiman No 1 0 1A
All Web LeBusiness AAA ClausConsumerHealth Insurance --- 25-MAY-128-FEB-19Settled 0 1250 0 100 0118000 James C R22-AUG-1 CO No Michael AKamberLaNo 1 0 1A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 25-MAY-102-AUG-1 Settled 550 0 0 0 0118000 Jill Gross 29-JUN-18NY Yes No 75 0 75 A
IntermounEmployeeAAA ClausEmployer Retail $0-$100, --- 25-MAY-125-JUN-18Withdrawn 50000 0 0 0 Other 011800020935 ID No Brooke R Wright BroNo 1 0 1A
Beres DesiHome Own AAA ClausResidentiaRennovation/Addit --- 25-MAY-109-MAY-1Awarded 205575 13860 100 0 130575 0 0 0118000 Lee A. Wei24-JUL-18FL No John DotteMrachek FiN o In-Person 625 North7th Floor West PalmFL 33401 1 0 1A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 25-MAY-107-MAR-1Settled 3226.01 200000 1250 0 100 Other 0118000 Suzanne M30-JUL-18CA No Elliot GaleSagaria La No 15 0 15 A
Dream DesiHome Own AAA ClausResidentiaRennovation/Addit --- 25-MAY-107-JUN-18Administrative 2E+06 0 0 0 011800020985 CA No Joseph CoCosta BessNo 1 0 1A
A New StarEmployeeAAA ClausEmployer Healthcare$0-$100, --- 25-MAY-108-JUL-19Settled 25000 500 0 100 0118000 Michael M27-JUN-18CA No Joseph LovJML Law, No 4 0 4A
Lowe's of Home Own AAA ClausResidentiaRennovation/Addit --- 25-MAY-108-NOV-1Settled 74900 0 0 0 0118000 Tarrant H. 20-SEP-18MD Yes No 1 0 1A
eBay, Inc. ConsumerAAA ClausConsumerOther Business 26-MAY-119-DEC-18Awarded 6034.3 1250 0 100 0 0 0 0 0118000 Tracy D Re18-JUL-18MD Yes No 88 5 83 A
HomeServeConsumerAAA ClausConsumerHome Warranty --- 27-MAY-117-JUL-18Withdrawn 10000 0 0 0 011800021009 MT No James CrosJames H. CNo 2 0 2A
Carolina ConsumerAAA ClausConsumerTelecommunications/ --- 28-MAY-130-JUL-18Settled 9000 0 0 0 011800021010 NC Yes No 1 0 1A
Beauty BasConsumerAAA ClausConsumerEducation --- 29-MAY-130-MAY-1Awarded 119000 7525.75 0 100 0 0 Declarator 0 0 0118000 David A Hi30-AUG-1 DC No Nicholas M Migliacci No In-Person 505 9th SSuite 100 Washingt DC 20004 27 0 27 A
PeopleConConsumerAAA ClausConsumerOther --- 29-MAY-112-MAR-1Settled 8000 2500 0 100 0118000 Reagan H. 04-OCT-1 NC Yes No 2 0 2A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 29-MAY-102-AUG-1 Settled 14859 0 0 0 011800021035 SC No Andrew HaAlford & HNo 17 0 17 A
Barasch MBusiness AAA ClausConsumerLegal Services --- 29-MAY-123-AUG-1 Settled 81349 2500 0 100 0118000 John E Kel25-JUN-18NY No Edward MaThe MarcoNo 2 0 2A
Red Lobste EmployeeAAA ClausEmployer Restaurant$0-$100, --- 29-MAY-107-MAR-1Settled 1E+06 0 0 0 Other 011800021048 NY No Michael RKlafter Ol No 8 5 3A
Red Lobste EmployeeAAA ClausEmployer Restaurant$0-$100, --- 29-MAY-104-JAN-19Settled 1E+06 450 0 100 Other 0118000 Debra Sim29-JUN-18NY No Michael RKlafter Ol No 8 5 3A
Select StafEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 29-MAY-130-APR-1 Settled 0 4505 0 6.71 Other 0118000 Deborah R12-JUL-18CA No Brett GuntEmploymen No 4 0 4A
Calpine CoEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 29-MAY-130-APR-1 Settled 0 4505 0 93.29 Other 0118000 Deborah R12-JUL-18CA No Brett GuntEmploymen No 1 0 1A
Open RoaConsumerAAA ClausConsumerCar Sale/Lease --- 26-MAY-127-AUG-1 Settled 22657 0 0 0 Declaratory judgmentOther 011800021097 NJ No David RiccLaw OfficeNo 1 0 1A
Clarksvill Business AAA ClausResidentiaRennovation/Addit Business 29-MAY-129-NOV-1Awarded 22182 1250 50 50 22087 0 0 0 0118000 J. Richard 03-AUG-1 MD Yes No In-Person One Church
Suite 303 Rockville MD 20850 1 0 1A
Auto Car, EmployeeAAA ClausEmployer Automotiv$0-$100, --- 29-MAY-122-NOV-1Settled 0 320 0 100 Other 0118000 Hon. Jame25-JUL-18CA No Norman BBlumenthaN o 1 0 1A
American Business AAA ClausConsumerDebt Collection Mo --- 29-MAY-120-JUN-18Administra 32920 0 0 0 011800021109 MN No Richard HHuffman, No 1238 36 1202 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 29-MAY-112-APR-1 Settled 0 1250 0 100 Declaratory judgment 0118000 William J.15-AUG-1 CA No Joshua SwiHyde & SwNo 1216 7 1209 A
Rent-A-CenEmployeeAAA ClausEmployer Retail Not ProvidBusiness 29-MAY-108-MAR-1Awarded 282.76 20769 30621 0 100 282.76 0 Other 0 0 0118000 Hon. Raul14-JUN-18PR No Jose RafaeSantiago PNo In-Person 1150 Caribe AvenuePonce PR 00716 26 0 26 A
Cracker BaEmployeeAAA ClausEmployer RestaurantNot Provid--- 29-MAY-110-MAY-1Settled 950000 5080 0 100 Other 0118000 Allen S Bla10-AUG-1 TN No Jason Lee Burrow LeNo 7 0 7A
Cracker BaEmployeeAAA ClausEmployer RestaurantNot Provid--- 25-MAY-105-APR-1 Settled 950000 3150 0 100 Other 0118000 Kenneth M04-SEP-18TN No Jason Lee Burrow LeNo 7 0 7A
Kennedy CHome Own AAA ClausResidentiaRennovation/Addit --- 29-MAY-118-FEB-19Awarded 130174 308154 19520 50 50 30174 53067 0 0 0118000 Kalvin Ka 18-JUL-18WI Yes No In-Person 150 E 42nFloor 17 New York NY 10017 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 29-MAY-104-SEP-18Settled 8000 0 0 0 0118000 Robert D. 21-JUN-18CA Yes No 2164 3 2161 A
Avid AccepConsumerAAA ClausConsumerFinancial Services Consumer29-MAY-114-FEB-19Awarded 15000 20000 2500 0 100 11330 19714 0 9172.72 0118000 Bill Ojile 25-JUL-18CO No James ZakThe Law OfNo In-Person 4643 South
Suite 800 Denver CO 80237 1 0 1A
SantanderEmployeeAAA ClausEmployer Financial $0-$100, Employee29-MAY-112-NOV-1Awarded 1E+06 22640 0 100 0 27371 0 1391.25 0118000 W. Gary Fo09-JUL-18TX No David JoecThe JoeckeNo In-Person 2323 RossSuite 600 Dallas TX 75201 9 0 8A
Gallagher' Business AAA ClausResidentiaRennovation/Addit --- 29-MAY-106-AUG-1 Settled 26187 0 0 0 0118000 John S War 22-JUN-18CA Yes No 1 0 1A
NCP FinanConsumerAAA ClausConsumerFinancial Services Business 29-MAY-110-MAY-1Awarded 263300 6250 0 100 0 0 0 0 0118000 Pierce E. 27-JUL-18OH No John RebeMcKinneyNo In-Person 15 East 8th Street CincinnatiOH 45202 3 0 3A
Banco SanEmployeeAAA ClausEmployer Financial Not Provid--- 29-MAY-103-JUN-20Settled 0 3000 0 100 Other 0118000 Marvin M 26-JUN-18TX No Rhonda Hu Wills Law No 21 0 21 A
Banco SanEmployeeAAA ClausEmployer Financial Not Provid--- 29-MAY-116-NOV-1Settled 0 741 0 100 Other 0118000 Hon. Franc26-JUN-18TX No Rhonda Hu Wills Law No 21 0 21 A
Justin Do Home Own AAA ClausResidentiaRennovation/Addit --- 30-MAY-112-JUL-19Settled 400000 6850 50 50 0118000 Hon. Dale20-JUL-18OH No Mark ByrnJacobs Kl No 3 1 2A
Terminix IEmployeeAAA ClausEmployer Other Indu$100,000--- 29-MAY-108-OCT-1 Administrative 2E+06 0 0 0 011800021260 HI No David SimLaw OfficeNo 18 0 18 A
Whole Bod EmployeeAAA ClausEmployer Entertain $0-$100, --- 29-MAY-126-JUL-18Settled 500000 0 0 0 011800021270 CA No Paul Derb SkiermontNo 1 0 1A
Nobiletti Business AAA ClausResidentiaRennovation/Addit --- 30-MAY-113-SEP-19Settled 22775 2E+06 2998 50 50 0118000 William B14-FEB-19NY No Alex Krie KriegsmanNo 2 1 1A
Thomas LaHome Own AAA ClausResidentiaRennovation/Addit --- 30-MAY-115-APR-1 Awarded 18200 1250 50 0 0 11200 0 0 0118000 Stephen E 04-SEP-18KY Yes No 1 0 1A
Lowe's H Home Own AAA ClausResidentiaRennovation/Addit --- 30-MAY-115-APR-1 Awarded 18200 1250 50 50 0 11200 0 0 0118000 Stephen E 04-SEP-18KY Yes No 3 0 3A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 29-MAY-115-JUN-18Settled 1410 0 0 0 011800021281 LA Yes No 1019 2 1015 A
RivergreenHome Own AAA ClausResidentiaRennovation/Addit --- 30-MAY-102-NOV-1Settled 136496 0 0 0 011800021305 NY No Kathy MarYankwitt LNo 3 1 2A
ACT, Inc. ConsumerAAA ClausConsumerEducation Consumer29-MAY-115-OCT-1 Awarded 0 1500 0 100 0 0 0 0 0118000 Kathleen 25-JUL-18KY Yes No 5 0 5A
ACT, Inc. ConsumerAAA ClausConsumerEducation Business 29-MAY-114-NOV-1Awarded 0 1500 0 100 0 0 0 0 0118000 Daniel H W18-JUL-18CA No Gregory DiNewmeyerNo 5 0 5A
MuggleBuil Home Own AAA ClausResidentiaNew Home ConstrucHome Own 3 0-MAY-101-OCT-1 Awarded 26000 1250 100 0 26000 0 0 0118000 Julian A. 12-JUL-18AZ Yes No In-Person 4343 EastSuite 350 Phoenix AZ 85018 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 29-MAY-106-AUG-1 Settled 0 1250 0 100 Other 0118000 Alida Cam08-OCT-1 AL No Wesley BarDavis & No No 1247 0 1244 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 30-MAY-119-JUL-19Settled 7119.64 562500 3750 0 100 0118000 Hon. Antho 27-DEC-18NY No Edward GelEdward B.No 1216 7 1209 A
JPMorgan ConsumerAAA ClausConsumerFinancial Services --- 30-MAY-109-OCT-1 Settled 0 0 0 0 OtherReinstatement 0118000 Laura M Re 2 0-AUG-1 FL Yes No 8 0 8A
SantanderConsumerAAA ClausConsumerFinancial Services --- 29-MAY-101-AUG-1 Settled 0 1250 0 100 Other 0118000 Margarita 08-OCT-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 29-MAY-101-AUG-1 Settled 0 1250 0 100 Other 0118000 Hon. L. P 08-OCT-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 29-MAY-107-JUN-19Settled 0 1250 0 100 Other 0118000 Donald B 01-AUG-1 AL No Andrew Wh The BerlinNo 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 29-MAY-107-JUN-19Settled 0 1250 0 100 Other 0118000 Hon. Georg1 0-JUL-18AL No Andrew Wh The BerlinNo 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 29-MAY-111-JUN-19Settled 0 1250 0 100 Other 0118000 Thomas J 20-AUG-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 29-MAY-125-APR-1 Settled 0 1250 0 100 Other 0118000 Donald B 02-JUL-18AL No Andrew Wh The BerlinNo 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 29-MAY-110-JUN-19Settled 0 1250 0 100 Other 0118000 David A Sc29-AUG-1 AL No Wesley BarDavis & No No 1247 0 1244 A
Flagship CConsumerAAA ClausConsumerFinancial Services --- 30-MAY-110-DEC-18Settled 22798 450000 1250 0 100 0118000 Susan G Pe 1 9-SEP-18IL No Nathan VoSulaiman No 9 0 9A
EnerBank ConsumerAAA ClausConsumerFinancial Services --- 30-MAY-117-JUL-18Settled 15868 0 0 0 011800021343 FL Yes No 1 0 1A
Conn ApplConsumerAAA ClausConsumerOther Consumer30-MAY-117-MAY-1Awarded 373500 2500 0 100 0 373500 0 0 0118000 Paulo Flor29-AUG-1 CT No Spencer K Lemberg LNo 247 0 247 A
EducationaC onsumerAAA ClausConsumerStandardized TestingBusiness 21-MAY-118-JUL-18Awarded 0 1500 0 100 0 0 0 0 0118000 Anthony V14-JUN-18NJ Yes Yes 33 0 33 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 30-MAY-126-OCT-1 Withdrawn 36000 1250 0 100 0118000 William E 09-AUG-1 FL No ChristophBoss Law No 456 0 454 A
Ally FinancC onsumerAAA ClausConsumerFinancial Services --- 30-MAY-119-DEC-18Settled 82500 1250 0 100 0118000 Erika Lorra01-AUG-1 IL No Nathan VoSulaiman No 42 0 42 A
ConduentEmployeeAAA ClausEmployer TechnologNot Provid--- 29-MAY-112-JUN-18Withdrawn 0 0 0 0 OtherReinstatement 011800021369 IN Yes No 2 0 2A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-MAY-117-APR-1 Settled 0 1250 0 100 Other 0118000 Dana Welc09-JUL-18AL No Andrew Wh The BerlinNo 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-MAY-125-APR-1 Settled 0 1250 0 100 Other 0118000 Robert W.09-JUL-18AL No Andrew Wh The BerlinNo 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-MAY-126-JUN-19Settled 0 1250 0 100 Other 0118000 Dennis Ne10-JUL-18AL No Andrew Wh The BerlinNo 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-MAY-107-JUN-19Settled 0 1250 0 100 Other 0118000 Richard R 02-JUL-18AL No Andrew Wh The BerlinNo 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-MAY-101-AUG-1 Settled 0 1461 0 100 Other 0118000 Thomas L 08-OCT-1
S AL No Wesley BarDavis & No No 1247 0 1244 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 30-MAY-111-OCT-1 Dismissed 0 0 0 0 0118000 Scott I. Zu03-AUG-1 GA No Joseph McJoseph P. No 117 1 116 A
EducationaC onsumerAAA ClausConsumerStandardized TestingBusiness 24-MAY-119-JUL-18Awarded 0 1500 0 100 0 0 0 0 0118000 Linda F Sp14-JUN-18TX Yes Yes 33 0 33 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-MAY-110-JUN-19Settled 0 1250 0 100 Other 0118000 David A Sc06-SEP-18AL No Wesley BarDavis & No No 1247 0 1244 A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel --- 30-MAY-104-MAR-1Settled 20000 0 0 0 0118000 Gregory Be12-SEP-18VA Yes No 165 2 159 A
United SerEmployeeAAA ClausEmployer Insurance$ 250,000--- 30-MAY-127-NOV-1Settled 896000 600 0 100 0118000 Hon. Susa05-JUL-18TX No Tiffanie C RosenblatNo 55 29 26 A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel --- 30-MAY-120-JUL-18Withdrawn 11457 0 0 0 011800021414 CA No Shawn ShaParker MilNo 24 0 22 A
Tarp DepotBusiness AAA ClausEmployer Retail --- 30-MAY-119-SEP-19Settled 0 35300 0 100 0118000 Hon. Susa13-AUG-1 TX No Jeremy MoDrumhelleNo In-Person 1330 PostSuite 288 Houston TX 77056 1 0 1A
Beauty BasConsumerAAA ClausConsumerEducation --- 31-MAY-102-MAY-1Dismissed 119000 5000 0 100 Declaratory judgment 0118000 Andrew A 06-SEP-18DC
C No Nicholas M Migliacci No 27 0 27 A
Statoil Oi EmployeeAAA ClausEmployer Energy Not Provid--- 31-MAY-131-JAN-20Settled 750000 29380 0 100 0118000 Hon. Beve28-JUN-18MA No Timothy REgan, Fla No In-Person 90 State H8th Floor Hartford CT 06103 2 0 2A
Gracefully,EmployeeAAA ClausEmployer Restaurant/Food Ser--- 31-MAY-105-MAR-2Settled 0 9200 50 50 Other 0118000 Jeffrey D P08-AUG-1 NY No Amit KumLaw OfficeNo 1 0 1 CA
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 30-MAY-108-NOV-1Settled 33502 75000 1250 0 100 Other 0118000 Hon. Carl 03-JUL-18CA No Stuart PricPrice Law No 28 1 27 A
Kreative C Home Own AAA ClausResidentiaRennovation/Addit Home Own 3 1-MAY-130-JAN-19Awarded 37906 1310 100 0 0 585 0 0 0118000 Charles P 07-AUG-1 NJ Yes No In-Person 230 South12th FlooPhiladelp PA 19102 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-MAY-127-JUN-19Settled 0 2500 0 100 Other 0118000 Theodore 28-DEC-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-MAY-102-JUL-19Settled 0 1250 0 100 Other 0118000 Robert L T29-AUG-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-MAY-102-JUL-19Settled 0 1250 0 100 Other 0118000 Hon. John06-SEP-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-MAY-101-AUG-1 Settled 0 1250 0 100 Other 0118000 Hon. Rich08-OCT-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 31-MAY-125-APR-1 Settled 0 1250 0 100 Other 0118000 Mary Marg10-JUL-18AL No Andrew Wh The BerlinNo 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 31-MAY-109-JUL-19Settled 0 1250 0 100 Other 0118000 Leo Sulliv 01-AUG-1 AL No Andrew Wh The BerlinNo 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 31-MAY-107-JUN-19Settled 0 1875 0 100 Other 0118000 Barry V Fr 09-JUL-18AL No Andrew Wh The BerlinNo 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-MAY-107-JUN-19Settled 0 1250 0 100 Other 0118000 Mary Marg08-AUG-1 AL No Andrew Wh The BerlinNo 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 31-MAY-110-JUN-19Settled 0 1250 0 100 Other 0118000 Cullen M 29-AUG-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 31-MAY-126-JUN-19Settled 8000 0 1250 0 100 Other 0118000 Glenn J. 06-SEP-18AL No Wesley BarDavis & No No 1247 0 1244 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 31-MAY-119-SEP-18Administrative 65251 0 0 0 011800021499 FL No Neil O'BriFlorin RoeNo 660 61 568 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 31-MAY-105-OCT-1 Settled 58214 0 0 0 011800021502 FL No Neil O'BriFlorin RoeNo 660 61 568 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 30-MAY-107-NOV-1Settled 0 750 0 100 Other 0118000 Hunter R 28-JUN-18AL No Allen SchrSchreiber No 7 0 7A
Oracle Ame EmployeeAAA ClausEmployer TechnologNot Provid--- 31-MAY-115-MAR-1Settled 100000 684 0 100 Other 0118000 Susan P. B02-JUL-18TX No Daniel VerrMoreland No 19 2 17 A
Breakform Home Own AAA ClausResidentiaNew Home Construc--- 31-MAY-106-JUN-19Awarded 467104 10184.8 50 50 0 26675.5 0 0 0118000 Stephen L 05-JUL-18CA No Richard ChCharnley RNo In-Person 725 SouthSuite 400 Los Angel CA 90017 2 1 1A
Curtiss CoBusiness AAA ClausResidentiaRennovation/Addit --- 31-MAY-121-MAY-1Settled 34230 332103 14362.5 50 50 0118000 William J 26-JUN-18WA No Marya SanSantor LawNo In-Person 1301 5th Suite 340 Seattle WA 98101 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 31-MAY-115-AUG-1 Dismissed 10000 0 0 0 0118000 John E Kel02-JUL-18IL No Michael AAgruss LawNo 365 0 364 A
Macy's, InEmployeeAAA ClausEmployer Retail Not ProvidBusiness 31-MAY-103-APR-1 Settled 100000 1650 0 100 0118000 Hon. Georg2 5-JUN-18OR No Peter Stutheit No 2164 3 2161 A
Starbucks EmployeeAAA ClausEmployer Real Estate$0-$100, --- 31-MAY-113-JUL-18Withdrawn 0 0 0 0 Other 011800021555 CA No Justin EbalMcNicholaN o 13 0 11 A
Apple Food EmployeeAAA ClausEmployer Restaurant$0-$100, --- 31-MAY-124-APR-1 Settled 110000 7425 0 100 0118000 Douglas T 26-JUN-18NY No Matthew Valli KaneNo 5 1 4A
Apple Food EmployeeAAA ClausEmployer Restaurant$0-$100, --- 31-MAY-125-MAR-1Settled 125000 3125 0 100 0118000 William L 27-JUN-18NY No Matthew Valli KaneNo 5 1 4A
WeatherforBusiness AAA ClausEmployer Energy --- 31-MAY-122-JAN-19Settled 750000 1777.5 0 100 0118000 Luecretia D20-JUN-18TX No Felicity FoMcGinnis No 6 1 5A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 31-MAY-103-APR-1 Dismissed 12342 2750 0 100 0118000 W. Scott 28-AUG-1 AL No Steven GreGregory LaNo 1747 1326 421 A
Industrio ConsumerAAA ClausConsumerCar Sale/Lease --- 01-MAY-105-SEP-18Administrative 26000 0 0 0 Recission 011800021572 CA No Louis LIbeLouis LibeNo 1 0 1A
Lowe's HoHome Own AAA ClausResidentiaRennovation/Addit --- 01-JUN-1829-NOV-1Settled 110000 843.75 0 100 0118000 Tarrant H. 11-JUL-18MD No Kerry Davi Law OfficeNo 16 1 15 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 31-MAY-125-APR-1 Settled 0 1250 0 100 Other 0118000 Hon. Anita11-JUL-18AL No Andrew Wh The BerlinNo 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 31-MAY-119-APR-1 Settled 0 1250 0 100 Other 0118000 Wesley L D11-JUL-18AL No Andrew Wh The BerlinNo 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 31-MAY-101-AUG-1 Settled 0 1250 0 100 Other 0118000 Michael T08-OCT-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 31-MAY-102-JUL-19Settled 0 1250 0 100 Other 0118000 Lane Mont0 6-SEP-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 31-MAY-106-AUG-1 Settled 0 1250 0 100 Other 0118000 Thomas L 26-SEP-18AL
S No Wesley BarDavis & No No 1247 0 1244 A
Coinbase,ConsumerAAA ClausConsumerFinancial Services --- 01-JUN-1806-JUL-18Settled 33756.7 0 0 0 011800021658 DC Yes No 25 0 25 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 31-MAY-113-FEB-19Settled 15000 1250 0 100 0118000 Timothy R07-AUG-1 NY Yes No 1216 7 1209 A
Samsung TConsumerAAA ClausConsumerTelecommunications/ --- 31-MAY-119-SEP-18Settled 15000 0 0 0 0118000 Ms. Erin G12-JUL-18MI Yes No 71 0 70 A
ProvidencHome Own AAA ClausResidentiaNew Home Construc--- 01-JUN-1804-OCT-1 Settled 75000 0 0 0 0118000 Denise Mo11-SEP-19FL No Neil O'BriFlorin RoeNo 59 0 59 A
Mr. Roof Home Own AAA ClausResidentiaRennovation/Addit --- 01-JUN-1822-OCT-1 Awarded 12825 1250 50 50 0 0 0 0 0118000 Rasha Sti 18-JUL-18MI No James O'NLaw OfficeNo In-Person 39555 OrcSuite 140 Novi MI 48375 5 1 4A
Drees PremHome Own AAA ClausResidentiaNew Home Construc--- 01-JUN-1819-AUG-1 Settled 299000 3995.15 50 50 0118000 David B V 05-JUL-18IN No Richard LeLevin Law No In-Person 201 NorthSuite 190 IndianapoIN 46204 2 0 2A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 01-JUN-1812-JUL-18Settled 0 0 0 0 011800021679 TN No Jennifer P J. Stephe No 319 0 316 A
Morfe Prop C onsumerAAA ClausConsumerFinancial Services --- 01-JUN-1803-OCT-1 Settled 75001 0 0 0 011800021683 MS No Macy Han The Law ONo 1 0 1A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 01-JUN-1803-OCT-1 Settled 75001 0 0 0 011800021683 MS No Macy Han The Law ONo 6 0 6A
Zurixx, LL ConsumerAAA ClausConsumerOther --- 01-JUN-1818-DEC-18Settled 123891 1250 0 100 0118000 Hon. Rober 06-SEP-18RI No Sonja DeyLaw OfficeNo 4 2 2A
Rockwall EmployeeAAA ClausEmployer HealthcareNot ProvidBusiness 01-JUN-1827-JUN-19Awarded 9007.03 80000 17136 0 100 0 0 0 0 0118000 Hon. Rober 09-AUG-1 TX No Matthew SScott | PeNo In-Person 2055 Summer Lee Dr Rockwall TX 75032 1 0 1A
Sceptre C Home Own AAA ClausResidentiaNew Home Construc--- 01-JUN-1813-NOV-1Awarded 35000 2406.25 0 100 0 20356 0 0 0118000 Nicholas 05-JUL-18NH No John SherSherman LNo In-Person 359 Kast Hill Road HopkintonNH 03229 1 0 1A
Arlen MusBusiness AAA ClausConsumerOther --- 01-JUN-1821-OCT-1 Settled 7865 3150 1250 0 100 0118000 Mary Patri03-SEP-19MI No kevin coo human resNo 1 0 1A
Elan FinanConsumerAAA ClausConsumerFinancial Services --- 01-JUN-1809-JUL-18Settled 8000 0 0 0 011800021694 NY No Frances R Ingerman No 3 0 3A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 01-JUN-1821-FEB-19Settled 10408 1250 0 100 0118000 Domenic A02-JUL-18PA No Amy LynnKimmel &No 1216 7 1209 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 01-JUN-1810-MAY-1Settled 222.14 10001 1250 0 100 Other 0118000 Jon H Sylv29-AUG-1 PA No Amy LynnKimmel &No 233 0 232 A
Texas DodgC onsumerAAA ClausConsumerCar Warranty/Maint --- 01-JUN-1825-JUL-18Settled 8993.8 0 0 0 011800021698 WY Yes No 2 0 2A
Dillard's, EmployeeAAA ClausEmployer Retail Not Provid--- 01-JUN-1811-OCT-1 Settled 0 2000 0 100 Other 0118000 Hon. Rober 02-JUL-18TX No Nicholas O Kilgore & No 1 0 1A
Law Firm oBusiness AAA ClausConsumerLegal Services --- 01-JUN-1807-AUG-1 Dismissed 0 1250 0 100 0118000 Danielle L 30-NOV-1TX No Greggory TGAT-LAW No 7 1 6A
Dollar GenEmployeeAAA ClausEmployer Retail $0-$100, --- 01-JUN-1828-MAR-1Settled 0 2262 0 100 0118000 Doris Jane22-JUN-18PA No Peter WineWinebrakeNo 4 0 4A
Lighthouse Home Own AAA ClausResidentiaRennovation/Addit --- 01-JUN-1814-MAY-2Administrative 74000 625 50 50 0118000 Deborah B16-AUG-1 FL No Ruby SeymSouthsideNo 1 0 1A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 01-JUN-1810-OCT-1 Withdrawn 5000 0 0 0 0118000 Jonah Orlo09-AUG-1 IL No Michael AAgruss LawNo 1216 7 1209 A
Tinder, IncConsumerAAA ClausConsumerDating Services Business 01-JUN-1828-OCT-1 Awarded 0 33690 0 100 0 0 0 0 0118000 Eric M Eps27-NOV-1AL No Andrew Wh The BerlinNo 346 0 346 A
Tinder, IncConsumerAAA ClausConsumerDating Services --- 01-JUN-1812-DEC-19Awarded 0 16020 0 100 0 24000 0 18330 0118000 Jonathan 26-NOV-1AL No Andrew Wh The BerlinNo 346 0 346 A
Tinder, IncConsumerAAA ClausConsumerDating Services --- 01-JUN-1827-JAN-20Awarded 0 2400 0 100 0 4020 0 16500 0118000 Sara Adler26-NOV-1AL No Andrew Wh The BerlinNo 346 0 346 A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 01-JUN-1803-DEC-18Settled 0 1250 0 100 0118000 Janice L S 30-JUL-18CA No Jeremy Br Law OfficeNo 9 0 9A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 01-JUN-1807-JAN-19Settled 147000 0 0 0 011800021761 CA No Alyson DyLaw OfficeNo 1216 7 1209 A
OneMain Consumer
Fi AAA ClausConsumerFinancial Services --- 01-JUN-1819-SEP-18Settled 270000 0 0 0 0118000 W. Kyle Ca09-AUG-1 CA No Alyson DyLaw OfficeNo 27 3 24 A
Regions BConsumerAAA ClausConsumerFinancial Services --- 01-JUN-1825-JUN-18Withdrawn 234095 0 0 0 011800021783 TX Yes No 134 3 131 A
Handgards,EmployeeAAA ClausEmployer Retail $0-$100, Business 02-JUN-1806-JUN-19Awarded 75000 13780 0 100 0 0 0 0 0118000 Eric J. Ha 16-JUL-18TX No John ValdDavie & VaNo In-Person 221 North Kansas, El Paso TX 79901 1 0 1A
ReGenesisHome Own AAA ClausResidentiaNew Home Construc--- 03-JUN-1803-DEC-18Withdrawn 25000 0 0 0 0118000 J.D. Moore06-SEP-18MO No Brian KlopLaw OfficeYes 1 0 1A
ProgressivEmployeeAAA ClausEmployer Insurance$0-$100, --- 07-JUN-1811-OCT-1 Withdrawn 1E+06 0 0 0 0118000 Melissa D06-AUG-1 CO Yes No 1 0 1A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 01-JUN-1822-JAN-19Awarded 0 2500 0 100 0 0 Declarator 0 0 0118000 David R Ja06-AUG-1 AL No Laura LeCrDavis & No No In-Person 300 GallerSuite 100 Atlanta GA 30339 67 0 67 A
Wells Far EmployeeAAA ClausEmployer Financial $0-$100, --- 04-JUN-1809-OCT-1 Settled 0 0 0 0 0118000 Pamela L 01-AUG-1 CA No Stephen HHogie & CaN o 1 0 1A
AWL, Inc. ConsumerAAA ClausConsumerFinancial Services --- 02-JUN-1822-JAN-19Settled 11000 1250 0 100 Other 0118000 Carl B. Pe26-SEP-18CA No Jeffrey Wi Lakeshore No 2 0 2A
111 Hudso EmployeeAAA ClausEmployer Other Indu$0-$100, --- 04-JUN-1821-MAY-1Settled 65000 750 0 100 Other 0118000 Barry J. Pe17-JUL-18NY No Gennadiy Michael FaNo 2 0 2A
111 Hudso EmployeeAAA ClausEmployer Other Indu$0-$100, --- 04-JUN-1821-MAY-1Settled 30000 950 0 100 Other 0118000 Melinda G17-JUL-18NY No Gennadiy Michael FaNo 2 0 2A
Conn ApplConsumerAAA ClausConsumerOther --- 04-JUN-1828-JAN-20Settled 1E+06 2500 0 100 0118000 Hon. Dwigh 21-FEB-19FL No Joshua KeMorgan &No 247 0 247 A
NW Freed Business AAA ClausConsumerOther --- 04-JUN-1822-OCT-1 Settled 400000 1250 0 100 0118000 Daniel H. S09-JUL-18OR No Michael FuOlsenDainNo 1 0 1A
Paypal CreConsumerAAA ClausConsumerFinancial Services --- 03-JUN-1807-JAN-19Withdrawn 0 2500 0 100 0118000 Tracy D Re01-AUG-1 PA No Amy Benne Kimmel &No 3 0 3A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 04-JUN-1819-MAR-1Settled 0 2500 0 100 0118000 Lita Sue M31-JUL-18PA No Amy Benne Kimmel &No 456 0 454 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 04-JUN-1811-JUL-18Settled 85000 0 0 0 Other 011800021853 CA No William GMayall HurN o 2658 2 2654 A
Meijer, IncEmployeeAAA ClausEmployer Retail $100,000--- 04-JUN-1828-MAR-1Settled 3E+06 1758 0 100 0118000 Hon. Bett 05-JUL-18MI No Ari LehmaLehman L No 10 1 9A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 04-JUN-1817-OCT-1 Settled 3790.73 0 0 0 0118000 Steven Ric19-SEP-18CA No Eddie Choi No 233 0 232 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 04-JUN-1807-AUG-1 Settled 10000 0 0 0 0118000 Robert Ber02-AUG-1 CA No Rohitkumar SrinivasNo 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 04-JUN-1824-AUG-1 Settled 10000 0 0 0 011800021871 CA No Rohitkumar SrinivasNo 1019 2 1015 A
Brookwood EmployeeAAA ClausEmployer HospitalitNot Provid--- 04-JUN-1810-FEB-20Settled 0 1230 0 100 0118000 D. Andrew29-JUL-19AL No John SaxoJohn D. SaNo 1 0 1A
NONE Business AAA ClausConsumerTelecommunications/ Business 04-JUN-1801-NOV-1Awarded 10000 2500 100 0 210 0 Other 0 0 0118000 Mark Diam16-JUL-18CT No Casey HorAT&T Yes 1 0 0A
Renew Hom EmployeeAAA ClausEmployer HealthcareNot Provid--- 04-JUN-1815-JUL-19Settled 0 897 0 100 Other 0118000 Paul J Du 12-JUL-18CA No Joshua GrGruenbergNo 1 0 1A
TT of NaplConsumerAAA ClausConsumerCar Sale/Lease --- 04-JUN-1804-APR-1 Awarded 0 79840 3750 0 100 76820 0 0 0 0118000 Mimi Turi17-JUL-18FL No Fitzgerald Frater Law No In-Person 1415 Panther Lane Naples FL 34109 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 04-JUN-1826-JUN-19Settled 950.19 10000 2500 0 100 Other 0118000 Hon. Anth09-AUG-1 PA No Amy LynnKimmel &No 456 0 454 A
Jivaro, IncEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 04-JUN-1827-JUL-18Settled 20000 0 0 0 Other 011800021893 ID No Shelly CozPickens CoNo 1 0 1A
Auto SalesConsumerAAA ClausConsumerOther --- 04-JUN-1811-DEC-18Settled 7823.16 1250 0 0 0118000 John R Ga26-JUL-18CT No Daniel Bli ConsumerNo 1 0 1A
Credit AccConsumerAAA ClausConsumerOther --- 04-JUN-1811-DEC-18Settled 7823.16 1250 0 100 0118000 John R Ga26-JUL-18CT No Daniel Bli ConsumerNo 125 3 122 A
Fairbanks Home Own AAA ClausResidentiaNew Home Construc--- 04-JUN-1829-MAY-1Settled 102737 855 36.84 13.16 0118000 Herbert H. 16-JUL-18GA No Neil Wilc Miller & MNo 1 0 1A
Steve Geir Home Own AAA ClausResidentiaNew Home Construc--- 04-JUN-1829-MAY-1Settled 102737 855 36.84 13.16 0118000 Herbert H. 16-JUL-18GA No Neil Wilc Miller & MNo 1 0 1A
KM HomesHome Own AAA ClausResidentiaNew Home Construc--- 04-JUN-1829-MAY-1Settled 102737 855 36.84 36.84 0118000 Herbert H. 16-JUL-18GA No Neil Wilc Miller & MNo 1 0 1A
ThunderchHome Own AAA ClausResidentiaRennovation/Addit --- 04-JUN-1806-DEC-18Awarded 90000 104495 2700 50 50 0 86933 0 0 0118000 Peter F Ma23-JUL-18PA No Joshua KaBravermanNo In-Person One Libert1650 Marke
Philadelp PA 19103 1 0 1A
Uber TechnConsumerAAA ClausConsumerHospitality/Travel Business 04-JUN-1825-FEB-20Awarded 10000 69197 0 100 0 0 Other 0 0 0118000 Les J Wein14-SEP-18NY No A. Paul BrHarter Sec No In-Person 55 Hudson Yards New York NY 10001 76 1 72 A
Grow Finan C onsumerAAA ClausConsumerCar Sale/Lease --- 04-JUN-1821-MAR-1Settled 32587 1250 0 0 Recission 0118000 Curtis R H23-AUG-1 AL No Earl Unde Underwood No 3 2 1A
Chuck SteConsumerAAA ClausConsumerCar Sale/Lease --- 04-JUN-1821-MAR-1Settled 32587 1250 0 100 Recission 0118000 Curtis R H23-AUG-1 AL No Earl Unde Underwood No 10 0 10 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 04-JUN-1816-APR-1 Settled 25478 456000 2500 0 100 0118000 Arthur E P07-SEP-18CA No Carlos AlsThe Law OfNo 365 0 364 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 04-JUN-1817-DEC-18Settled 0 1250 0 100 0118000 Fred W. B 16-JUL-18IL No Adam HillKrohn & M No 233 0 232 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 04-JUN-1810-SEP-18Settled 1342.3 174000 0 0 0 0118000 Jeff H Jeffr30-JUL-18IL No Adam HillKrohn & M No 233 0 232 A
Beauty BasConsumerAAA ClausConsumerEducation --- 05-JUN-1820-FEB-19Dismissed 46500 3750 0 100 Other 0118000 Hon. James 04-SEP-18DC No Nicholas M Migliacci No 27 0 27 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 05-JUN-1803-APR-1 Settled 8775.72 666000 1250 0 100 Other 0118000 Monica W.12-SEP-18IL No Nathan VoSulaiman No 233 0 232 A
US CellulaConsumerAAA ClausConsumerTelecommunications/ --- 05-JUN-1826-SEP-18Settled 0 0 0 0 011800022033 WV No Christophe Hamilton,No 2 0 2A
Coinbase,ConsumerAAA ClausConsumerFinancial Services --- 05-JUN-1808-FEB-19Settled 24785 123836 1250 0 100 0118000 Erika Lorra20-SEP-18MI No Patrick M Kirk, HuthNo 25 0 25 A
SIB ConstrHome Own AAA ClausResidentiaRennovation/Addit --- 05-JUN-1802-NOV-1Settled 15000 0 0 0 011800022046 LA No Richard DuCote No 1 0 1A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 05-JUN-1808-JAN-19Dismissed 1774.37 27500 1250 0 100 0118000 Carl B. A. 01-AUG-1 AZ No Ryan Lee Law OfficeNo 9 0 9A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 05-JUN-1801-OCT-1 Withdraw 5948.45 26000 1250 0 100 0118000 Danielle L 31-JUL-18AZ No Ryan Lee Law OfficeNo 9 0 9A
NONE Business AAA ClausResidentiaRennovation/Addit --- 05-JUN-1814-SEP-18Awarded 60888 36825 1250 50 50 47075 6380 0 0 0118000 Howard G.29-JUN-18MD No Lance YouSaunders No In-Person 111 East Dover StreetEaston MD 21601 1 0 0A
Heartland EmployeeAAA ClausEmployer Staffing/ $0-$100, --- 05-JUN-1816-JUL-19Dismissed 45000 5880 0 100 Other 0118000 D. Andrew17-JUL-18FL No Nnamdi JaThe Law OfNo 31 0 31 A
Life Built Business AAA ClausResidentiaNew Home ConstrucBusiness 05-JUN-1829-APR-1 Awarded 108642 118091 15592.5 50 50 34719 3650 0 0 0118000 Thomas Ri2 4-AUG-1 GA No Lawrence Deming, Pa No In-Person 2200 CentSuite 300 Atlanta GA 30345 1 0 1A
OneMain Consumer
Fi AAA ClausConsumerFinancial Services --- 05-JUN-1809-JUL-18Settled 46000 0 0 0 011800022089 AZ No Ryan Lee Law OfficeNo 13 0 13 A
Whataburge EmployeeAAA ClausEmployer RestaurantNot Provid--- 05-JUN-1801-APR-1 Settled 1E+06 300 0 100 Other 0118000 Hon. Susa02-JUL-18TX No Javier Esp Espinoza No 86 4 82 A
NetSpend ConsumerAAA ClausConsumerFinancial Services Business 05-JUN-1810-SEP-18Settled 2521.54 750 0 100 0118000 D. Andrew19-JUL-18FL Yes Yes 142 0 142 A
Oak CreekConsumerAAA ClausConsumerOther --- 05-JUN-1813-JUL-18Settled 77475 0 0 0 011800022106 TX No Greg Free Freeman &No 2 0 2A
E&D All StHome Own AAA ClausResidentiaRennovation/Addit Home Own 0 5-JUN-1826-DEC-18Awarded 39725 1250 50 50 18630 0 0 0 0118000 Thomas W16-JUL-18TX No Daniel GolThe Goldbe No In-Person 1885 SainSuite 150 Houston TX 77056 1 0 1A
PF Develo EmployeeAAA ClausEmployer Healthcare$0-$100, --- 05-JUN-1809-NOV-1Settled 0 225 0 100 Other 0118000 Hon. Peggy1 0-JUL-18OH No Christophe N ilges DraNo 1 0 1A
Geico GenConsumerAAA ClausConsumerInsurance (Other) --- 05-JUN-1811-SEP-18Settled 0 0 0 0 011800022126 CA No Thuy Le Law OfficeNo 21 0 21 A
HRB ProfesEmployeeAAA ClausEmployer Accountin$0-$100, --- 05-JUN-1815-JAN-19Settled 0 1295 0 100 0118000 Sandra Lau23-JUL-18TX No Michael "RRob WileyNo 8 1 7A
Navient SoConsumerAAA ClausConsumerOther --- 05-JUN-1807-NOV-1Dismissed 3516.37 5000 1250 0 100 0118000 James McE31-JUL-18IL No Michael AAgruss LawNo 365 0 364 A
HalliburtoEmployeeAAA ClausEmployer Energy Not Provid--- 05-JUN-1802-NOV-1Settled 82110 0 0 0 011800022141 TX No Allen Vau Baron & BNo 195 26 169 A
Public StoConsumerAAA ClausConsumerOther --- 05-JUN-1813-MAY-1Settled 200000 2500 0 100 0118000 Susan G Pe 2 3-JUL-18TX No Levi McCaMcCathernNo 23 1 22 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 05-JUN-1815-FEB-19Dismissed 2505.17 0 2000 0 100 Other 0118000 Jennifer A 05-JUL-18TX No Ramona LHyde & Swi No 1747 1326 421 A
First Ame ConsumerAAA ClausConsumerOther --- 05-JUN-1827-JUN-18Settled 1304.09 0 0 0 011800022144 GA Yes No 32 0 31 A
Dominoids EmployeeAAA ClausEmployer Restau
Discover ConsumerAAA ClausConsumerFinancial Services --- 28-JUN-1805-MAR-1Settled 75000 1250 0 100 0118000 Hon. Rober 11-SEP-18CA No James SellLaw OfficeNo 705 0 704 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 28-JUN-1806-FEB-19Settled 11839 67500 1250 0 100 Other 0118000 William C11-SEP-18CA No James SellLaw OfficeNo 705 0 704 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 28-JUN-1805-FEB-19Settled 67500 1250 0 100 0118000 Hon. Raymo 28-SEP-18CA No James SellLaw OfficeNo 705 0 704 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 28-JUN-1807-FEB-19Settled 267000 1250 0 100 0118000 Allan Mara03-OCT-1 CA No James SellLaw OfficeNo 705 0 704 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 28-JUN-1811-JAN-19Settled 777000 1250 0 100 0118000 Lisa D Tay12-SEP-18CA No James SellLaw OfficeNo 705 0 704 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 28-JUN-1807-FEB-19Settled 12913 327000 1250 0 100 Other 0118000 Hon. Patric1 1-SEP-18CA No James SellLaw OfficeNo 705 0 704 A
KnowBe4,EmployeeAAA ClausEmployer Technolog$0-$100, --- 28-JUN-1817-JUL-18Settled 39419 0 0 0 Other 011800025172 FL No Keith Ster Law OfficeNo 4 0 4A
ConsumerConsumer
P AAA ClausConsumerFinancial Services --- 29-JUN-1820-DEC-18Settled 75000 1250 0 100 0118000 Regina Gio22-AUG-1 IL No Nathan VoSulaiman No 3 0 3A
Dish NetwEmployeeAAA ClausEmployer Telecommun $0-$100, --- 29-JUN-1822-AUG-1 Withdrawn 2E+06 0 0 0 0118000 Martin F. 02-AUG-1 NY Yes No 2 0 2A
P.J. Pizza EmployeeAAA ClausEmployer Restaurant$0-$100, --- 29-JUN-1807-DEC-18Settled 0 0 0 0 Other 0118000 Harvey C. 21-AUG-1 MO No Richard P Paul LLP No 1 0 1A
MoneyGram C onsumerAAA ClausConsumerFinancial Services --- 29-JUN-1814-NOV-1Settled 310000 1250 0 100 0118000 Jordan R. 27-JUL-18NY No Paul RyanSerpe RyanNo 3 0 3A
KnowBe4,EmployeeAAA ClausEmployer Technolog$0-$100, --- 29-JUN-1817-JUL-18Settled 24337 0 0 0 Other 011800025220 FL No Keith Ster Law OfficeNo 4 0 4A
WoodFabs, Home Own AAA ClausResidentiaRennovation/Addit --- 29-JUN-1807-JAN-19Awarded 30000 1250 50 50 0 0 0 0 0118000 David F M30-JUL-18CA No Deirdre GoThe Law OfNo In-Person 2040 Main
Suite 300 Irvine CA 92614 1 0 1A
Tilson Ho Home Own AAA ClausResidentiaNew Home Construc--- 29-JUN-1803-JAN-19Settled 1E+06 374 50 50 0118000 Clayton C 03-AUG-1 TX No Joshua MeWest Merm No 5 1 4A
SpartanburEmployeeAAA ClausEmployer AutomotivNot Provid--- 29-JUN-1803-JUN-19Settled 0 9835 0 100 0118000 Hon. Willi07-AUG-1 SC No John ManMann LawNo 1 0 1A
Epic Syst EmployeeAAA ClausEmployer Technolog$0-$100, Employee29-JUN-1804-JUN-20Awarded 15593 25880 0 100 0 12880 Other 0 64664 0118000 Ruben D C27-DEC-18WI No Jason KnuHabush HaNo In-Person 300 Convent Street San AntonTX 78205 23 0 23 A
U-Haul ConsumerAAA ClausConsumerOther Business 29-JUN-1812-APR-1 Awarded 130000 2500 0 100 0 0 0 0 0118000 Mary Patri02-OCT-1 IL No Jennifer B Stephen P.N o In-Person 150 N MicSte 3050 Chicago IL 60601 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 29-JUN-1823-JUL-18Settled 10000 0 0 0 011800025242 FL Yes No 1019 2 1015 A
Credit On ConsumerAAA ClausConsumerFinancial Services Consumer29-JUN-1812-SEP-19Awarded 1E+06 4000 0 100 0 0 0 29373 0118000 Janice L S 12-OCT-1 CA No Jeffery MeMenard LaNo 37 0 36 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 29-JUN-1819-MAR-1Settled 2029.12 900000 1250 0 100 Other 0118000 Charles J 09-AUG-1 FL No Shaughn HMorgan &No 456 0 454 A
Tinder, IncConsumerAAA ClausConsumerDating Services --- 29-JUN-1811-SEP-19Dismissed 0 2500 0 100 0118000 Lee Kanon16-JAN-19AL No Andrew Wh The BerlinNo 346 0 346 A
DreamstarBusiness AAA ClausResidentiaRennovation/Addit --- 29-JUN-1806-DEC-18Settled 42628 1250 50 50 0118000 M. Ross S14-AUG-1 FL No Jonathan Cohen, NoNo In-Person 712 US HiSuite 400 North Pal FL 33408 1 0 1A
Tinder, IncConsumerAAA ClausConsumerDating Services --- 29-JUN-1801-NOV-1Awarded 0 12090 0 100 0 0 0 0 0118000 Alan R Ja 19-NOV-1AL No Andrew Wh The BerlinNo 346 0 346 A
Conn ApplConsumerAAA ClausConsumerWarranties (Other th--- 29-JUN-1801-OCT-1 Dismissed 15000 2500 0 100 Other 0118000 Patrick F 23-AUG-1 TX No W. Craft HHughes EllNo 247 0 247 A
Partners i Home Own AAA ClausResidentiaNew Home Construc--- 29-JUN-1812-SEP-18Administrative 500000 0 0 0 011800025277 TX No William MZimmerman No 3 0 3A
Wells FargBusiness AAA ClausConsumerCar Sale/Lease --- 05-OCT-1 22-MAR-1Settled 50000 1250 0 0 0118000 Lesley Mil13-SEP-18NV No George WeLaw OfficeNo 21 0 20 A
JRJ Invest Business AAA ClausConsumerCar Sale/Lease --- 05-OCT-1 22-MAR-1Settled 50000 50000 1250 0 100 0118000 Lesley Mil13-SEP-18NV No George WeLaw OfficeNo 3 0 3A
Auto BrokConsumerAAA ClausConsumerCar Sale/Lease Consumer29-JUN-1822-JAN-19Awarded 16208 2500 0 100 0 16208 0 0 0118000 Julie M W06-AUG-1 CO Yes No 1 0 1A
WET EmployeeAAA ClausEmployer Other Indu$100,000--- 29-JUN-1807-MAY-1Settled 1E+06 13145 0 100 0118000 Hon. Lawre 2 2-AUG-1 CA No Ebby BakhtLivingstonNo 1 0 1A
American ConsumerAAA ClausConsumerOther --- 29-JUN-1823-OCT-1 Settled 0 0 0 0 Declaratory judgment 011800025313 CA No Brent Bra Braun Cons No 26 0 3A
Gursey SchBusiness AAA ClausConsumerAccounting --- 03-JUL-1811-NOV-1Settled 22663 1250 0 100 0118000 Judy M La27-AUG-1 CA Yes No 120 0 120 A
Cracker BaEmployeeAAA ClausEmployer RestaurantNot Provid--- 29-JUN-1801-MAR-1Settled 10118.5 142800 245 0 100 0118000 Hon. Will 07-SEP-18IN No ChristophChristophe No 13 0 13 A
XPO LogistEmployeeAAA ClausEmployer TransportaNot Provid--- 29-JUN-1804-OCT-1 Administrative 0 0 0 0 011800025341 NC No Philip Gi Gibbons LNo 1 0 1A
C.R. EnglaEmployeeAAA ClausEmployer Transporta$0-$100, --- 29-JUN-1821-MAY-1Settled 0 2000 0 100 Other 0118000 John Kane12-SEP-18NY No Matthew Getman, SNo 9 0 9A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 29-JUN-1822-MAR-1Awarded 0 3750 0 100 361.96 0 Declarator 0 0 0118000 Scott A. S 13-AUG-1 AL No Laura LeCrDavis & No No In-Person One AtlantSuite 200 Atlanta GA 30309 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 29-JUN-1807-MAR-1Awarded 0 3750 0 100 0 3454.96 Declarator 0 0 0118000 George C R27-AUG-1 AL No Laura LeCrDavis & No No In-Person 3330 CumbSuite 325 Atlanta GA 30339 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 29-JUN-1811-JAN-19Awarded 0 2500 0 100 0 0 Declarator 0 0 0118000 Scott I. Zu13-AUG-1 AL No Laura LeCrDavis & No No In-Person 2200 CentSuite 300 Atlanta GA 30345 67 0 67 A
Prestige MEmployeeAAA ClausEmployer Other Indu$0-$100, --- 29-JUN-1821-MAY-1Settled 200000 900 0 100 0118000 Hon. Jose22-AUG-1 TX No Daryl SinkShellist LaNo 3 1 2A
Macaroni EJ mployeeAAA ClausEmployer Restaurant$0-$100, --- 29-JUN-1811-SEP-18Withdrawn 0 0 0 0 011800025373 TX No Jeremi Yo The YoungNo 3 0 3A
U-Haul ConsumerAAA ClausConsumerOther --- 29-JUN-1809-APR-2 Settled 265000 3750 0 100 0118000 L. Wearen 29-JAN-19TN No Seth McIntMcInteer No 7 0 6A
Access SerEmployeeAAA ClausEmployer Transporta$0-$100, --- 30-JUN-1807-JUN-19Settled 950000 11475 0 100 0118000 Elinor Rei 07-SEP-18CA No Craig ByrnThe Law OfNo 3 0 3A
BDR, Inc. EmployeeAAA ClausEmployer Construct$0-$100, --- 02-JUL-1809-NOV-1Settled 1E+06 0 0 0 011800025392 CA No Alan Rome Romero L No 1 0 1A
Macaroni EJ mployeeAAA ClausEmployer RestaurantNot Provid--- 02-JUL-1811-SEP-18Withdrawn 0 0 0 0 011800025397 TX No Jeremi Yo The YoungNo 3 0 3A
Macaroni EJ mployeeAAA ClausEmployer RestaurantNot Provid--- 02-JUL-1811-SEP-18Withdrawn 0 0 0 0 Other 011800025398 TX No Jeremi Yo The YoungNo 3 0 3A
Discover ConsumerAAA ClausConsumerFinancial Services --- 02-JUL-1807-FEB-19Settled 73500 1250 0 100 0118000 Kirby J Sm11-SEP-18CA No James SellLaw OfficeNo 705 0 704 A
ShawHankiEmployeeAAA ClausEmployer Other Indu$100,000--- 23-JUN-1803-DEC-18Settled 652912 4700 0 100 0118000 Shelby R 10-AUG-1 GA No Jack RosenJack RosenNo 1 0 1A
Discover ConsumerAAA ClausConsumerFinancial Services --- 02-JUL-1810-JAN-19Settled 172500 1250 0 100 0118000 E. William11-SEP-18CA No James SellLaw OfficeNo 705 0 704 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 02-JUL-1824-JAN-19Settled 1998.88 273000 1250 0 100 0118000 David W Cl21-SEP-18CA No James SellLaw OfficeNo 705 0 704 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 02-JUL-1827-MAR-1Settled 450000 1250 0 100 Declaratory judgment 0118000 William P07-SEP-18FL No Shaughn HMorgan &No 233 0 232 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 02-JUL-1830-JAN-19Settled 69000 0 0 0 0118000 James W. 27-NOV-1CA No Alyson DyLaw OfficeNo 705 0 704 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 02-JUL-1807-JAN-19Settled 201000 1250 0 100 0118000 Marilyn B 09-OCT-1 CA No Alyson DyLaw OfficeNo 705 0 704 A
Wells FargBusiness AAA ClausConsumerFinancial Services Business 21-JUN-1816-JAN-19Awarded 10809 1500 0 100 10309 0 0 0 0118000 James A S24-JUL-18CA No Jorge LopeJorgensen No 5 0 5A
DMS CustoHome Own AAA ClausResidentiaNew Home Construc--- 02-JUL-1805-OCT-1 Awarded 13432 1250 50 50 0 525 0 0 0118000 Rocco Cav01-AUG-1 PA No James PierPierce, CaNo 1 0 1A
C.R. EnglaEmployeeAAA ClausEmployer Transporta$0-$100, --- 29-JUN-1821-MAY-1Settled 0 770 0 100 Other 0118000 James R H21-AUG-1 NY No Matthew Getman, SNo 3 0 3A
Frontier ConsumerAAA ClausConsumerTelecommunications/ --- 02-JUL-1818-OCT-1 Settled 5000 1500 0 100 0118000 Hon. Clara31-JUL-18FL No James McTiernan No 49 0 48 A
Menard, I EmployeeAAA ClausEmployer Restaurant$0-$100, Employee02-JUL-1815-AUG-1 Awarded 25000 14305 0 100 0 11122 0 0 0118000 James G De 1 3-SEP-18MI No Victor MaThe MastrNo In-Person 4960 Towne CentreSaginaw MI 48604 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 02-JUL-1801-JUL-19Dismissed 10000 2500 0 100 Declaratory judgment 0118000 John R. 'J17-AUG-1 PA No Amy LynnKimmel &No 456 0 454 A
Marriott InEmployeeAAA ClausEmployer HospitalitNot Provid--- 02-JUL-1818-SEP-18Settled 0 0 0 0 Reinstatement 011800025464 MD Yes No 218 99 119 A
NONE ConsumerAAA ClausConsumerFinancial Services --- 02-JUL-1819-JUL-18Settled 100000 0 0 0 011800025481 MA No Joshua GaGardner &No 1 0 0A
Wilshire LEmployeeAAA ClausEmployer Automotiv$0-$100, --- 02-JUL-1806-AUG-1 Dismissed 25000 6786 0 100 0118000 Theresa S 03-AUG-1 MI Yes No 1 0 1A
LongmontConsumerAAA ClausConsumerCar Sale/Lease --- 02-JUL-1822-AUG-1 Administrative 1009.75 0 0 0 011800025484 CO Yes No 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, Business 02-JUL-1808-APR-1 Settled 0 1960 0 100 0118000 John Kane23-JUL-18CA No Sang Park Mathew &No 2164 3 2161 A
Powerforce EmployeeAAA ClausEmployer Staffing/ Not Provid--- 02-JUL-1826-FEB-19Settled 200000 4217.5 0 100 0118000 Glenn (Pat05-SEP-18TX No Lionel MarGarcia-MarNo 1 0 1A
Rent-A-CenEmployeeAAA ClausEmployer Retail $0-$100, --- 02-JUL-1826-JUN-19Dismissed 300000 8540 0 100 0118000 Frank S Ja 23-OCT-1 AL No Matthew CFoundatioNo 26 0 26 A
American ConsumerAAA ClausConsumerHome Warranty --- 02-JUL-1830-JUL-18Withdrawn 4743.04 0 0 0 011800025495 NJ Yes No 40 0 39 A
Infosys Li Business AAA ClausEmployer TechnologNot Provid--- 02-JUL-1815-OCT-1 Settled 0 0 14224.5 0 100 0118000 John R Hol16-AUG-1 NJ No Thomas MCastronovNo 7 0 7A
Time WarnConsumerAAA ClausConsumerTelecommunications/ --- 02-JUL-1803-JUL-19Settled 67500 2000 0 100 0118000 Paul R Fin27-AUG-1 CA No Taylor Ti Krohn & M No 61 1 60 A
TradesmenEmployeeAAA ClausEmployer Other Indu$0-$100, --- 02-JUL-1810-SEP-19Settled 25000 0 0 0 0118000 Eve H Wagn 2 7-JUL-18CA No Seung YanMoon & YNo 3 0 3A
24 Hour FiC onsumerAAA ClausConsumerOther --- 01-JUL-1826-MAR-1Settled 125000 1250 0 100 0118000 Dan H Deu25-AUG-1 CA Yes No 18 1 17 A
JCB ManagBusiness AAA ClausEmployer Other InduNot ProvidBusiness 02-JUL-1818-SEP-19Awarded 100000 0 44460 0 100 279133 0 0 0 0118000 Hon. Step 10-AUG-1 CA No Michael CLaw OfficeNo In-Person 1605 Calle Joaquin San Luis CA 93405 1 0 1A
United SerEmployeeAAA ClausEmployer Insurance$0-$100, --- 03-JUL-1808-OCT-1 Withdrawn 2E+06 1344 0 100 0118000 Gary S Sal 08-AUG-1 FL Yes No 55 29 26 A
ACT, Inc. ConsumerAAA ClausConsumerStandardized TestingBusiness 02-JUL-1801-NOV-1Awarded 0 1500 0 100 0 0 0 0 0118000 Lynne Roth 0 7-SEP-18LA Yes Yes 651 0 650 A
PipeWorksBusiness AAA ClausResidentiaRennovation/Addit Business 03-JUL-1828-DEC-18Awarded 27001 22478 1250 50 50 22295.8 10394.8 5525 0 0118000 Lee M Tess25-SEP-18NJ No Richard R Hartman, No In-Person 946 Main Street HackensacNJ 07601 1 0 1A
ACT, Inc. ConsumerAAA ClausConsumerStandardized TestingBusiness 02-JUL-1801-NOV-1Awarded 0 1500 0 100 0 0 0 0 0118000 Lawrence 07-SEP-18TN Yes Yes 651 0 650 A
ACT, Inc. ConsumerAAA ClausConsumerStandardized Testing--- 02-JUL-1809-AUG-1 Withdrawn 0 0 0 0 011800025632 CA Yes Yes 651 0 650 A
Geico GenConsumerAAA ClausConsumerInsurance (Other) --- 02-JUL-1826-FEB-19Settled 100000 1250 0 100 0118000 Richard R 15-AUG-1 CA No Arman SaaArman SaaNo 21 0 21 A
EY Law LL EmployeeAAA ClausEmployer AccountinNot ProvidBusiness 03-JUL-1804-FEB-20Awarded 0 3E+06 116590 0 49.27 0 0 0 0 011800025655 01-OCT-1 CA No James Bach No In-Person One Sansome Street,San FranciCA 94104 1 0 1A
Ernst & Y EmployeeAAA ClausEmployer AccountinNot ProvidBusiness 03-JUL-1804-FEB-20Awarded 3E+06 116590 0 50.73 0 0 0 0 011800025655 01-OCT-1 CA No James Bach No In-Person One Sansome Street,San FranciCA 94104 6 1 5A
PNC BankConsumerAAA ClausConsumerFinancial Services --- 03-JUL-1829-OCT-1 Settled 5318.06 69000 0 0 0 011800025658 CA No Carlos AlsThe Law OfNo 13 0 13 A
Beauty BasConsumerAAA ClausConsumerEducation --- 02-JUL-1813-MAY-1Awarded 0 3750 0 100 0 0 Declarator 0 0 0118000 Marvin Els06-SEP-18DC No Nicholas M Migliacci No In-Person 505 9th SSuite 100 Washingt DC 20004 27 0 27 A
Lithia of ConsumerAAA ClausConsumerCar Sale/Lease Consumer03-JUL-1814-FEB-19Awarded 32416 2500 0 100 0 30348 0 0 0118000 Louis L.C.15-OCT-1 HI No Steve CediLaw OfficeNo In-Person 1003 BishPauahi ToHonolulu HI 96813 1 0 1A
Apkudo, LEmployeeAAA ClausEmployer TechnologNot ProvidBusiness 03-JUL-1808-JUN-20Awarded 2E+06 62587.5 0 100 0 0 0 0 0118000 Lisa J Ban 09-AUG-1 DC No Adam CartThe EmploNo In-Person 1100 ConnSuite 950 Washingt DC 20036 1 0 1A
SoCal OffiEmployeeAAA ClausEmployer Technolog$0-$100, --- 03-JUL-1802-MAY-2Settled 1E+06 7050 0 100 0118000 Geraldine 1J 7-SEP-18CA No Frank Alf Factum LaNo 5 0 5A
Oak CreekConsumerAAA ClausConsumerOther --- 03-JUL-1804-APR-1 Settled 90176.4 2500 0 100 0118000 Hon. Anne15-AUG-1 TX No Micah TarrTarry & HeNo 7 0 7A
BridgestonEmployeeAAA ClausEmployer Retail $0-$100, --- 03-JUL-1820-JUN-19Administrative 100000 0 0 0 Other 011800025763 NY No Jack NewhVirginia No 162 129 33 A
Smith & ScC onsumerAAA ClausConsumerLegal Services Business 03-JUL-1825-OCT-1 Awarded 103461 38629 3750 0 100 2947.28 0 1600 0 0118000 Dan H Deu26-OCT-1 CA Yes No In-Person 1901 First Avenue, San Diego CA 92101 1 0 1A
National OEmployeeAAA ClausEmployer Energy Not Provid--- 03-JUL-1830-DEC-19Awarded 0 1E+06 10035 0 100 0 0 0 0 0118000 Eric H Nel 30-AUG-1 TX No Gregg Ros RosenbergNo In-Person 1200 Smith Street, Houston TX 77002 26 6 20 A
Frank's HoHome Own AAA ClausResidentiaNew Home Construc--- 03-JUL-1821-FEB-19Dismissed 115000 0 0 0 011800025768 NC No Rhyan BreFarris & FaNo 1 0 1A
Journey HHome Own AAA ClausResidentiaRennovation/Addit --- 03-JUL-1817-SEP-19Settled 299999 10811 50 50 011800025778 11-DEC-18CO No Gerald JorJorgensen No 4 0 4A
Pennes, InBusiness AAA ClausResidentiaRennovation/Addit --- 03-JUL-1831-OCT-1 Settled 54709 0 0 0 0118000 C. Phillip 03-AUG-1 CA No Jeffrey Ho The HorowNo 1 0 1A
GKN AerosEmployeeAAA ClausEmployer Other InduNot Provid--- 03-JUL-1815-OCT-1 Settled 450000 6864 0 0 Other 0118000 Pamela L 02-OCT-1 CA No Armond JaJackson L No 1 0 1A
Volt ManaEmployeeAAA ClausEmployer Other InduNot Provid--- 03-JUL-1815-OCT-1 Settled 450000 6864 0 100 Other 0118000 Pamela L 02-OCT-1 CA No Armond JaJackson L No 5 0 5A
States LogiEmployeeAAA ClausEmployer TransportaNot Provid--- 03-JUL-1805-FEB-19Settled 450000 175 0 100 Other 0118000 Nelson Law 2 0-AUG-1 CA No Armond JaJackson L No 1 0 1A
Lennar- CeHome Own AAA ClausResidentiaRennovation/Addit --- 04-JUL-1829-MAR-1Administrative 74000 0 0 0 011800025793 FL Yes No 1 0 1A
Dynaflex PEmployeeAAA ClausEmployer Other InduNot Provid--- 04-JUL-1806-JUN-19Settled 200000 500 0 100 Declaratory judgment 0118000 Hon. Thom 10-AUG-1 CA No Brandon SSweeney LNo 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 05-JUL-1831-JUL-18Settled 5000 0 0 0 011800025801 FL Yes No 1019 2 1015 A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 05-JUL-1822-FEB-19Administrative 2545.64 0 0 0 0118000 Mary Patri15-AUG-1 IL No Christopher Robins No 75 0 75 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 05-JUL-1804-OCT-1 Settled 325000 0 0 0 0118000 Larry D Kel17-AUG-1 CA No Carlos AlsThe Law OfNo 1216 7 1209 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 05-JUL-1826-AUG-1 Settled 10000 2500 0 100 0118000 Melinda C01-AUG-1 PA No Richard A Kimmel &No 456 0 454 A
Palm SprinConsumerAAA ClausConsumerInsurance (Other) --- 05-JUL-1806-NOV-1Settled 1E+06 1250 0 100 0118000 William J.07-SEP-18CA No Jeffrey YosLaw OfficeNo 1 0 1A
National SEmployeeAAA ClausEmployer Retail Not Provid--- 05-JUL-1830-SEP-19Administrative 0 0 0 0 011800025894 FL No Gregg ShavShavitz L No 13 0 13 A
Macy's, InEmployeeAAA ClausEmployer Retail Not Provid--- 05-JUL-1827-MAR-1Settled 2E+06 6480 0 100 0118000 Joseph Scu23-JUL-18CA No Scott CumCummingsNo 2164 3 2161 A
CashCall, ConsumerAAA ClausConsumerFinancial Services --- 05-JUL-1813-MAY-1Settled 10000 1250 0 100 Other 0118000 Jack Clarke11-OCT-1 PA No Amy Benne Kimmel &No 10 0 10 A
American ConsumerAAA ClausConsumerWarranties (Other th--- 05-JUL-1814-AUG-1 Settled 4300 0 0 0 011800025914 TX Yes No 41 0 41 A
EnterpriseConsumerAAA ClausConsumerCar Sale/Lease --- 05-JUL-1803-OCT-1 Settled 32494 0 0 0 0118000 John W. R08-AUG-1 AL No David HarrDavid J. HNo 2 0 2A
TransUnion C onsumerAAA ClausConsumerFinancial Services --- 05-JUL-1811-MAR-2Awarded 26000 2500 0 100 0 0 Declarato 0 0 0118000 John E. B 02-OCT-1 RI Yes No In-Person One Financ
26th FlooProvidencRI 02903 3 0 2A
The New SEmployeeAAA ClausEmployer EducationNot ProvidBusiness 05-JUL-1827-APR-2 Awarded 0 3E+06 53987.5 0 100 0 0 0 0 0118000 Rosemary 11-OCT-1 NY No Andrew MiNesenoff No In-Person 620 Eighth Avenue New York NY 10018 4 0 4A
Stutman, SBusiness AAA ClausConsumerLegal Services --- 05-JUL-1828-OCT-1 Administrative 1E+06 1250 0 0 0118000 Leonard M27-JUL-18NY No Randy PerKantrowitNo 2 0 2A
Mishcon dBusiness AAA ClausConsumerLegal Services --- 05-JUL-1828-OCT-1 Administra173667 1E+06 1250 0 100 0118000 Leonard M27-JUL-18NY No Randy PerKantrowitNo 2 0 2A
National SEmployeeAAA ClausEmployer Retail Not Provid--- 05-JUL-1830-SEP-19Administrative 0 0 0 0 011800025925 FL No Gregg ShavShavitz L No 13 0 13 A
Best Buy SEmployeeAAA ClausEmployer Retail $100,000--- 05-JUL-1802-JAN-19Settled 200000 2590 0 100 0118000 Hon. Fran 06-AUG-1 FL No Jason WatSpielbergeNo 15 0 15 A
Nalani ChiHome Own AAA ClausResidentiaRennovation/Addit --- 06-JUL-1816-AUG-1 Withdrawn 9731 0 0 0 0118000 Frank A Da27-JUL-18NJ No Theodore Kyles No 1 0 1A
Bommarito C onsumerAAA ClausConsumerCar Sale/Lease --- 05-JUL-1821-SEP-18Settled 0 0 0 0 0118000 Jane Cohe13-SEP-18MO No Mitchell SConsumerNo 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 05-JUL-1801-AUG-1 Settled 6149.99 0 0 0 011800025932 GA Yes No 1019 2 1015 A
National SEmployeeAAA ClausEmployer Retail Not Provid--- 05-JUL-1830-SEP-19Administrative 0 0 0 0 011800025933 FL No Gregg ShavShavitz L No 13 0 13 A
Hartford FEmployeeAAA ClausEmployer Insurance$100,000--- 05-JUL-1829-APR-1 Settled 0 1000 0 100 0118000 Hon. Elai 21-AUG-1 CT No Barbara CoLaw OfficeNo 8 2 6A
First Ame ConsumerAAA ClausConsumerWarranties (Other th--- 05-JUL-1818-JUL-18Settled 1061.93 0 0 0 011800025938 CA Yes No 32 0 31 A
National SEmployeeAAA ClausEmployer Retail Not Provid--- 05-JUL-1830-SEP-19Administrative 0 0 0 0 011800025942 FL No Gregg ShavShavitz L No 13 0 13 A
CombinedEmployeeAAA ClausEmployer Insurance$0-$100, --- 05-JUL-1824-APR-1 Dismissed 1E+06 30756 0 100 0118000 Brian S Ha06-AUG-1 MD No Governor Law OfficeNo 16 6 10 A
Future Ni ConsumerAAA ClausConsumerCar Sale/Lease Business 05-JUL-1822-MAY-1Awarded 50000 2500 0 100 0 0 Declarator 0 0 0118000 Daniel Ya 16-OCT-1 CA No Christophe Rosner, BaNo In-Person 510 Bercut Drive, SuSacramentCA 95811 1 0 1A
Waffle HouEmployeeAAA ClausEmployer Restaurant$0-$100, --- 05-JUL-1824-AUG-1 Withdrawn 0 0 0 0 Other 011800025966 LA No Charles StiStiegler L No 9 0 9A
The Servi EmployeeAAA ClausEmployer Other Indu$0-$100, --- 05-JUL-1826-SEP-18Impasse 125000 1720 0 100 0118000 Christine 12-JUL-18CA No Ari Moss Moss BollNo 12 7 5A
Discover ConsumerAAA ClausConsumerFinancial Services Business 06-JUL-1828-FEB-19Awarded 0 1500 0 100 8659.7 0 Declarator 0 0 0118000 John R Hol16-JAN-19NJ No Christophe Law OfficeNo 705 0 704 A
Discover ConsumerAAA ClausConsumerFinancial Services Business 06-JUL-1830-JAN-19Awarded 7857.99 1500 0 100 7775.99 0 Declarator 0 0 0118000 Allan Mara28-SEP-18NJ No Christophe Law OfficeNo 705 0 704 A
Epic Syst EmployeeAAA ClausEmployer Technolog$0-$100, Business 06-JUL-1812-MAY-2Awarded 0 6405 0 100 0 0 0 0 0118000 Daniel R K03-JAN-19WI No Jason KnuHabush HaNo In-Person 220 SouthSuite 220 MinneapolMN 55402 23 0 23 A
GuaranteedEmployeeAAA ClausEmployer Financial Not Provid--- 06-JUL-1802-APR-1 Settled 0 500 0 100 0118000 Paul S Bes05-OCT-1 NY No Jonathan Sack & SacNo 16 1 15 A
WyndhamConsumerAAA ClausConsumerFinancial Services --- 06-JUL-1808-JAN-19Settled 2744 0 0 0 0118000 George "Ja09-OCT-1 AL Yes No 1 0 1A
PayPal, InConsumerAAA ClausConsumerFinancial Services --- 06-JUL-1808-JAN-19Settled 2744 0 0 0 0118000 George "Ja09-OCT-1 AL Yes No 95 5 90 A
Turnersvil ConsumerAAA ClausConsumerCar Sale/Lease --- 06-JUL-1810-DEC-18Dismissed 6000 2500 0 100 0118000 Robert K 19-SEP-18NJ No Jeremiah AHoffman No 3 0 3A
Equifax InConsumerAAA ClausConsumerOther --- 06-JUL-1811-FEB-19Dismissed 0 2500 0 100 0118000 Robert A G14-NOV-1NV No David KrieHaines & KNo 17 0 17 A
Ally FinancC onsumerAAA ClausConsumerFinancial Services --- 06-JUL-1830-JAN-19Settled 75000 1250 0 100 0118000 Christoph08-AUG-1 IL No David MarSmithMarcNo 26 1 25 A
Ralo AutoConsumerAAA ClausConsumerCar Sale/Lease Consumer06-JUL-1824-MAY-1Awarded 0 6250 0 100 0 6699.74 OtherReci 14971 17225.7 0118000 Alan R Ja 01-OCT-1 CA No David CooLaw OfficeNo In-Person 12121 WilSuite 600 Los Angel CA 90025 1 0 1A
Lami Wood Business AAA ClausResidentiaRennovation/Addit --- 06-JUL-1830-JUL-18Settled 7086.5 0 0 0 011800026033 MO No Taylor Kerns No 1 0 1A
American ConsumerAAA ClausConsumerWarranties (Other th--- 06-JUL-1826-JUL-18Settled 5986.89 0 0 0 011800026038 VA Yes No 204 4 200 A
Equifax InConsumerAAA ClausConsumerOther --- 06-JUL-1822-JAN-19Dismissed 0 2500 0 100 0118000 William C06-NOV-1NV No David KrieHaines & KNo 17 0 17 A
Fountain CEmployeeAAA ClausEmployer HealthcareNot Provid--- 06-JUL-1824-APR-1 Settled 0 4500 0 100 0118000 Michael H17-SEP-18CA No Michael GGould & ANo 1 0 1A
Stone MouConsumerAAA ClausConsumerCar Sale/Lease --- 06-JUL-1807-JAN-20Settled 0 2500 0 100 0118000 Brian D. B08-AUG-1 IL No David MarSmithMarcNo 1 0 1A
Equifax InConsumerAAA ClausConsumerOther --- 06-JUL-1813-FEB-19Withdrawn 0 0 0 0 0118000 Robert A G29-JAN-19NV No David KrieHaines & KNo 17 0 17 A
Equifax InConsumerAAA ClausConsumerOther --- 06-JUL-1822-JAN-19Dismissed 0 2500 0 100 0118000 William C16-OCT-1 NV No David KrieHaines & KNo 17 0 17 A
Equifax InConsumerAAA ClausConsumerOther --- 06-JUL-1813-FEB-19Withdrawn 0 0 0 0 0118000 William C29-JAN-19NV No David KrieHaines & KNo 17 0 17 A
Equifax InConsumerAAA ClausConsumerOther --- 06-JUL-1806-FEB-19Dismissed 0 2500 0 100 0118000 Michael D14-NOV-1NV No David KrieHaines & KNo 17 0 17 A
Equifax InConsumerAAA ClausConsumerOther --- 06-JUL-1813-FEB-19Withdrawn 0 0 0 0 0118000 Michael D29-JAN-19NV No David KrieHaines & KNo 17 0 17 A
Equifax InConsumerAAA ClausConsumerOther --- 06-JUL-1813-FEB-19Withdrawn 0 0 0 0 011800026086 NV No David KrieHaines & KNo 17 0 17 A
Equifax InConsumerAAA ClausConsumerOther --- 06-JUL-1813-FEB-19Withdrawn 0 0 0 0 0118000 Robert A G29-JAN-19NV No David KrieHaines & KNo 17 0 17 A
Domino'sEmployeeAAA ClausEmployer Restaurant$0-$100, --- 10-JUL-1812-APR-1 Settled 0 0 1000 0 100 0118000 M. David 11-DEC-18FL No C. Ryan MMorgan &No 2 0 2A
KBR, Inc. EmployeeAAA ClausEmployer Other Indu$ 250,000--- 06-JUL-1828-SEP-18Settled 1E+06 0 0 0 011800026102 TX No Laurence SStuart PC No 8 0 8A
Brand EnerEmployeeAAA ClausEmployer Energy $0-$100, --- 06-JUL-1801-MAY-1Settled 1E+06 680 0 100 0118000 Jerome A 17-AUG-1 IA No Anthony BBribriescoNo 38 4 34 A
Citibank ConsumerAAA ClausConsumerTelecommunications/ --- 07-JUL-1805-MAR-1Settled 23397 0 0 0 0 0118000 James W. 11-SEP-18CA No Alyson DyLaw OfficeNo 1216 7 1209 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 07-JUL-1813-FEB-19Settled 0 0 0 0 011800026121 CA No Alyson DyLaw OfficeNo 1216 7 1209 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 07-JUL-1805-OCT-1 Settled 0 0 0 0 011800026122 CA No Alyson DyLaw OfficeNo 1216 7 1209 A
Fitness In EmployeeAAA ClausEmployer Other InduNot Provid--- 09-JUL-1801-MAR-1Settled 0 900 0 100 Other 0118000 Joseph Z F07-AUG-1 FL No Ruben SaeSaenz & ANo 10 0 10 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 09-JUL-1819-FEB-19Settled 431.7 51000 1250 0 100 0118000 Mark H Sch21-AUG-1 IL No Marwan DaSulaiman No 456 0 454 A
Rent-A-CenConsumerAAA ClausConsumerOther --- 09-JUL-1828-SEP-18Settled 45000 0 0 0 0118000 Hon. Jame22-AUG-1 IL No Nathan VoSulaiman No 241 0 241 A
Tinder, IncConsumerAAA ClausConsumerDating Services Business 09-JUL-1813-AUG-1 Awarded 0 11190 0 100 0 0 0 0 0118000 Richard R 09-NOV-1AL No Andrew Wh The BerlinNo 346 0 346 A
Tinder, IncConsumerAAA ClausConsumerDating Services Consumer06-JUL-1809-AUG-1 Awarded 0 7020 0 100 0 8000 0 16354.9 0118000 John Charl1 9-NOV-1AL No Andrew Wh The BerlinNo 346 0 346 A
H&R BlockConsumerAAA ClausConsumerFinancial Services --- 09-JUL-1803-OCT-1 Settled 4837.36 0 0 0 0118000 Rafael A P30-AUG-1 PA Yes No 1 0 1A
Verizon Ne C onsumerAAA ClausConsumerTelecommunications/ --- 09-JUL-1802-APR-1 Settled 2259.89 2500 0 100 0118000 Hon. Charl1 2-OCT-1 WI Yes No In-Person 7670 NortSuite 201 Fox PointWI 53217 1189 4 1185 A
Apollo Edu EmployeeAAA ClausEmployer Education --- 09-JUL-1812-SEP-19Settled 200000 5125 0 100 0118000 Lawrence R18-OCT-1 NC No Brian Alli Bovis Kyl No 9 1 8A
Taylor StuaHome Own AAA ClausResidentiaNew Home ConstrucHome Own 0 9-JUL-1815-APR-1 Awarded 175000 900000 26415.5 0 100 0 601135 0 0 0118000 Daniel Sc 23-JUL-18NY No Mark StouO'Reilly SNo 1 0 1A
Deer ValleConsumerAAA ClausConsumerOther --- 09-JUL-1822-OCT-1 Withdrawn 0 0 0 0 0118000 D. Brent W18-SEP-18LA No Jennifer J Jones LawNo 3 1 2A
AmeripriseConsumerAAA ClausConsumerFinancial Services --- 09-JUL-1811-JUL-19Settled 540762 1250 100 0 0118000 Daniel Ya 18-SEP-18CA No Carl Blain Wagner KiNo 14 1 13 A
Cal WesterBusiness AAA ClausResidentiaRennovation/Addit --- 09-JUL-1801-NOV-1Settled 30788 625 50 50 0118000 Ronald J 30-JUL-18CA No Harris MadKramar MaNo 1 0 1A
Bolmer ReBusiness AAA ClausResidentiaRennovation/Addit --- 09-JUL-1818-JAN-19Administra5395.48 0 0 0 0118000 Jay Dee Mi16-AUG-1 NV Yes No 1 0 1A
ESIS EmployeeAAA ClausEmployer InsuranceNot Provid--- 09-JUL-1821-FEB-19Settled 0 500 0 100 0118000 David J Rei0 6-AUG-1 NY No Robert Johnson No 2 0 2A
Ally FinancC onsumerAAA ClausConsumerFinancial Services --- 09-JUL-1825-MAR-1Settled 8345.95 225000 1250 0 100 Other 0118000 Charles F 26-JUL-18FL No Frank KernMorgan &No 26 1 25 A
Macy's, InBusiness AAA ClausEmployer Retail --- 09-JUL-1816-AUG-1 Settled 9235 2175 0 100 0118000 Robert J R30-JUL-18NY Yes No 2164 3 2161 A
Tiffany an EmployeeAAA ClausEmployer Retail Not Provid--- 09-JUL-1801-OCT-1 Awarded 250000 31257 0 100 0 0 0 0 0118000 Michael H08-AUG-1 NV No Robert SprLaw OfficeNo In-Person 3770 Howa
Suite 300 Las Vegas NV 89169 1 0 1A
Experian HConsumerAAA ClausConsumerOther --- 09-JUL-1807-SEP-18Settled 5015 0 0 0 0118000 Scott L. M14-AUG-1 CA No Quintin Law Offic No 2 0 2A
Gennaro Re EmployeeAAA ClausEmployer RestaurantNot Provid--- 09-JUL-1808-MAR-1Settled 194788 2500 0 100 0118000 Ronald Kr05-SEP-18NY No Louis Pe Pechman N Lo 1 0 1A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel Consumer09-JUL-1809-JAN-19Awarded 6145 1715 0 100 0 6145 0 0 0118000 Theodore 13-SEP-18 Yes No 165 2 159 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 09-JUL-1826-NOV-1Settled 55563 0 0 0 011800026281 FL No Kavon SmiFlorin RoeNo 660 61 568 A
Duffee andBusiness AAA ClausConsumerLegal Services Business 09-JUL-1820-DEC-18Awarded 11307 2500 0 100 11307 0 8919 0 0118000 Hon. Anne14-SEP-18TX Yes No In-Person 4514 ColeSuite 145 Dallas TX 75205 3 0 3A
Yale / ChaEmployeeAAA ClausEmployer Construct$0-$100, --- 09-JUL-1806-NOV-1Settled 0 330 0 100 0118000 Carla D Ba14-AUG-1 CA No Daniel SteStevens & No 1 0 1A
Sirius XM ConsumerAAA ClausConsumerOther --- 09-JUL-1801-APR-1 Settled 0 1250 0 100 0118000 Jobi Halpe13-SEP-18CA No Joshua SwiHyde & SwNo 11 0 11 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 09-JUL-1815-OCT-1 Settled 0 0 0 0 011800026297 CA No Alyson DyLaw OfficeNo 1216 7 1209 A
Equifax ConsumerAAA ClausConsumerFinancial Services --- 09-JUL-1801-OCT-1 Settled 0 0 0 0 0118000 Leo Sulliv 12-SEP-18CA No Joshua SwiHyde & SwNo 4 0 3A
Department ConsumerAAA ClausConsumerFinancial Services --- 09-JUL-1801-OCT-1 Settled 0 0 0 0 0118000 Leo Sulliv 12-SEP-18CA No Joshua SwiHyde & SwNo 27 0 26 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 09-JUL-1820-SEP-18Settled 117000 0 0 0 011800026308 CA No Carlos AlsThe Law OfNo 1216 7 1209 A
Public StoEmployeeAAA ClausEmployer Retail $ 250,000--- 09-JUL-1818-JUN-19Settled 500001 3357.5 0 100 0118000 Charles W19-SEP-18AZ No Tod SchleiSchleier L No 16 2 14 A
HealthcareEmployeeAAA ClausEmployer Healthcare$0-$100, --- 09-JUL-1810-MAY-1Settled 750001 637.5 0 100 0118000 Emily R Bo22-AUG-1 CA No Kamran ShValiant LaNo 1 0 1A
Zamucen & Business AAA ClausConsumerAccounting Consumer09-JUL-1804-NOV-1Settled 74999 1250 0 100 0118000 Alan P Ol 15-OCT-1 CA No Michael WWinsten LNo 25 1 24 A
MacquarieEmployeeAAA ClausEmployer Financial Not Provid--- 09-JUL-1821-DEC-18Settled 0 585 0 100 0118000 Hon. Beve10-SEP-18MA No Eugene SulHoltz & ReNo 17 1 16 A
Marlin FinConsumerAAA ClausConsumerFinancial Services --- 09-JUL-1816-JUL-19Dismissed 6000 2500 0 100 0118000 Amy L Serg26-OCT-1 AZ No Joseph PaThompsonNo 2 0 2A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 09-JUL-1808-NOV-1Settled 277500 0 0 0 011800026320 CA No Alyson DyLaw OfficeNo 1216 7 1209 A
Cracker BaEmployeeAAA ClausEmployer Restaurant$0-$100, --- 09-JUL-1804-JUN-19Settled 25000 1000 0 100 0118000 Loretta T 19-NOV-1NY No AlexanderBachuwa No 13 0 13 A
Verizon Ne C onsumerAAA ClausConsumerTelecommunications/ --- 09-JUL-1818-JUL-19Settled 10000 1250 0 100 0118000 Marilyn J 06-DEC-18NY No AlexanderBachuwa No 1189 4 1185 A
CenturyLinConsumerAAA ClausConsumerTelecommunications/ --- 10-JUL-1801-MAR-1Settled 12000 750 0 100 0118000 Langdon T14-SEP-18NY No AlexanderBachuwa No 19 1 18 A
Verizon Ne C onsumerAAA ClausConsumerTelecommunications/ --- 09-JUL-1802-MAY-1Awarded 12000 2500 0 100 0 1000 0 3000 0118000 Janelle Ba05-DEC-18NY No AlexanderBachuwa No 1189 4 1185 A
West BocaEmployeeAAA ClausEmployer Healthcare$ 250,000--- 10-JUL-1819-NOV-1Settled 1E+06 5605 0 100 0118000 Susan N Ei0 9-AUG-1 FL No A. AndrewObeidy & No 4 0 4A
Verizon Ne C onsumerAAA ClausConsumerTelecommunications/ Consumer09-JUL-1813-AUG-1 Awarded 0 1500 0 100 0 50 0 0 0118000 Paul B Ma07-DEC-18NY No AlexanderBachuwa No 1189 4 1185 A
Verizon Ne C onsumerAAA ClausConsumerTelecommunications/ --- 09-JUL-1821-JUN-19Settled 2018.95 1000 1250 0 100 0118000 Sherry R W07-DEC-18NY No AlexanderBachuwa No 1189 4 1185 A
Rentokil NBusiness AAA ClausEmployer Other Industry --- 10-JUL-1816-OCT-1 Settled 100000 2175 0 100 0118000 Douglas T 11-OCT-1 NY No John Lichtenthal No 1 0 1A
Verizon Ne C onsumerAAA ClausConsumerTelecommunications/ --- 09-JUL-1802-JUL-19Settled 0 1250 0 100 0118000 Hon. Patri07-DEC-18NY No AlexanderBachuwa No 1189 4 1185 A
Verizon Ne C onsumerAAA ClausConsumerTelecommunications/ --- 09-JUL-1811-JUN-19Awarded 0 1500 0 100 0 0 0 0 0118000 Kenneth O07-DEC-18NY No AlexanderBachuwa No 1189 4 1185 A
Verizon Ne C onsumerAAA ClausConsumerTelecommunications/ --- 09-JUL-1829-MAY-1Awarded 922 0 1500 0 100 922 0 0 0 0118000 Hon. Jose11-DEC-18NY No AlexanderBachuwa No 1189 4 1185 A
Verizon Ne C onsumerAAA ClausConsumerTelecommunications/ --- 09-JUL-1803-OCT-1 Dismissed 403.33 0 2500 0 100 0118000 Hon. Rich06-DEC-18MS Yes No 1189 4 1185 A
Verizon Ne C onsumerAAA ClausConsumerTelecommunications/ --- 09-JUL-1802-MAY-1Awarded 0 2500 0 100 0 0 0 0 0118000 Robert C P11-DEC-18NY No AlexanderBachuwa No 1189 4 1185 A
Ownershiel ConsumerAAA ClausConsumerCar Warranty/Maint Consumer10-JUL-1820-FEB-19Awarded 0 2500 0 0 0 23000 0 4185 0118000 Melissa D12-SEP-18CO No Matthew Matthew RNo In-Person 1999 Bro Suite 315 Denver CO 80202 7 0 7A
Dye Enterpr ConsumerAAA ClausConsumerCar Warranty/Maint Consumer10-JUL-1820-FEB-19Awarded 0 2500 0 100 0 23000 0 4185 0118000 Melissa D12-SEP-18CO No Matthew Matthew RNo In-Person 1999 Bro Suite 315 Denver CO 80202 1 0 1A
American ConsumerAAA ClausConsumerFinancial Services --- 10-JUL-1821-AUG-1 Settled 226 0 0 0 011800026387 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 10-JUL-1821-AUG-1 Settled 313.87 0 0 0 011800026388 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 10-JUL-1823-AUG-1 Settled 165 0 0 0 011800026391 IL No Alan ThomConsumerNo F 1238 36 1202 A
Towne MoEmployeeAAA ClausEmployer Financial $100,000--- 10-JUL-1826-OCT-1 Settled 44736.2 0 0 0 0118000 Brad A Ray22-AUG-1 MI No Michael BaBalian LegNo 4 0 4A
Darden ResEmployeeAAA ClausEmployer Restaurant$0-$100, --- 09-JUL-1819-AUG-1 Settled 19384 157.5 0 100 0118000 Anthony Li10-JUL-18NJ No Peter PearCohn Lifl No 2030 1617 413 A
Summit Mo EmployeeAAA ClausEmployer Hospitalit$0-$100, --- 10-JUL-1811-OCT-1 Settled 29414 0 0 0 011800026402 UT No Brad SmitStevensonNo 1 0 1A
Darden ResEmployeeAAA ClausEmployer Restaurant$0-$100, --- 09-JUL-1806-FEB-19Settled 32751 1162.5 0 100 0118000 Leland M 10-JUL-18NJ No Alex PisarCohn Lifl No 2030 1617 413 A
Darden ResEmployeeAAA ClausEmployer Restaurant$0-$100, --- 09-JUL-1827-MAR-1Settled 14433 0 0 0 0118000 Walter H D10-JUL-18NJ No Alex PisarCohn Lifl No 2030 1617 413 A
Darden ResEmployeeAAA ClausEmployer Restaurant$0-$100, --- 09-JUL-1831-JAN-19Settled 10749 0 0 0 0118000 Walter H D10-JUL-18NJ No Alex PisarCohn Lifl No 2030 1617 413 A
Darden ResEmployeeAAA ClausEmployer Restaurant$0-$100, --- 09-JUL-1819-AUG-1 Settled 15877.4 360 0 100 0118000 Joseph V S30-JUL-18NJ No Alex PisarCohn Lifl No 2030 1617 413 A
Citizens BConsumerAAA ClausConsumerFinancial Services --- 10-JUL-1811-APR-1 Settled 135000 0 0 0 011800026412 CA No Jeremy Br Law OfficeNo 5 0 5A
Southern ConsumerAAA ClausConsumerFinancial Services --- 10-JUL-1820-AUG-1 Settled 97500 0 0 0 011800026427 IL No Nathan VoSulaiman No 1 0 1A
McDonaldEmployeeAAA ClausEmployer AutomotivNot Provid--- 10-JUL-1807-AUG-1 Settled 0 0 0 0 011800026434 MI No Victor MaThe MastrNo 1 0 1A
Longhorn EmployeeAAA ClausEmployer RestaurantNot Provid--- 10-JUL-1803-JAN-19Settled 250000 975 0 100 Reinstatement 0118000 Patricia 26-JUL-18MI Yes No 1 0 1A
T-Mobile U ConsumerAAA ClausConsumerTelecommunications/ --- 10-JUL-1817-JUL-19Settled 0 0 0 0 011800026462 NY No AlexanderBachuwa No 57 0 57 A
T-Mobile U ConsumerAAA ClausConsumerTelecommunications/ --- 10-JUL-1803-MAY-1Settled 0 0 0 0 011800026465 NY No AlexanderBachuwa No 57 0 57 A
T-Mobile U ConsumerAAA ClausConsumerTelecommunications/ --- 10-JUL-1808-OCT-1 Withdraw 810.4 0 625 0 100 0118000 Dani Schwa 15-APR-1 NY No AlexanderBachuwa No 57 0 57 A
T-Mobile U ConsumerAAA ClausConsumerTelecommunications/ --- 10-JUL-1820-SEP-19Settled 0 0 0 0 0118000 Larry D Ca15-APR-1 NY No AlexanderBachuwa No 57 0 57 A
T-Mobile U ConsumerAAA ClausConsumerTelecommunications/ --- 10-JUL-1819-FEB-19Settled 0 0 0 0 011800026472 NY No AlexanderBachuwa No 57 0 57 A
T-Mobile U ConsumerAAA ClausConsumerTelecommunications/ --- 10-JUL-1829-OCT-1 Settled 763.09 0 0 0 0 0118000 Julie M W03-APR-1 NY No AlexanderBachuwa No 57 0 57 A
T-Mobile U ConsumerAAA ClausConsumerTelecommunications/ --- 10-JUL-1830-JUL-19Settled 0 1250 0 100 0118000 D. Brent W04-APR-1 NY No AlexanderBachuwa No 57 0 57 A
T-Mobile U ConsumerAAA ClausConsumerTelecommunications/ --- 10-JUL-1808-JUL-19Settled 3859.08 0 1250 0 100 0118000 George A 04-APR-1 NY No AlexanderBachuwa No 57 0 57 A
T-Mobile U ConsumerAAA ClausConsumerTelecommunications/ --- 10-JUL-1830-AUG-1 Settled 0 1250 0 100 0118000 Regina Gio03-APR-1 NY No AlexanderBachuwa No 57 0 57 A
T-Mobile U ConsumerAAA ClausConsumerTelecommunications/ --- 10-JUL-1810-SEP-19Dismissed 2398.19 0 1250 0 100 0118000 Melinda C01-APR-1 GA Yes No 57 0 57 A
T-Mobile U ConsumerAAA ClausConsumerTelecommunications/ --- 10-JUL-1825-SEP-19Withdrawn 0 625 0 100 0118000 Katherine 11-APR-1 IL Yes No 57 0 57 A
T-Mobile U ConsumerAAA ClausConsumerTelecommunications/ --- 10-JUL-1813-SEP-19Settled 150.5 0 1250 0 100 0118000 Ruth G Kur 16-APR-1 NY No AlexanderBachuwa No 57 0 57 A
Turner Co EmployeeAAA ClausEmployer ConstructNot Provid--- 10-JUL-1826-OCT-1 Settled 0 0 0 0 011800026487 CA No David Lee David Lee No 37 14 23 A
Luxury HotEmployeeAAA ClausEmployer HospitalitNot ProvidEmployee10-JUL-1819-NOV-1Awarded 0 33932 0 100 0 113343 Other 0 90912.5 0118000 Manuel del 11-SEP-18 No Enrique MMendoza N Lo In-Person Chirino OfSuite 306 San Juan PR 00968 3 0 3A
AAA Fire PHome Own AAA ClausResidentiaNew Home Construc--- 10-JUL-1805-DEC-18Settled 300000 478.33 90.25 9.75 0118000 Hon. Kirk 13-AUG-1 CO No Michael MBurg, SimpNo 1 0 1A
Taylor MorHome Own AAA ClausResidentiaNew Home Construc--- 10-JUL-1805-DEC-18Settled 300000 478.33 90.25 0 0118000 Hon. Kirk 13-AUG-1 CO No Michael MBurg, SimpNo 4 0 4A
NetSpend ConsumerAAA ClausConsumerFinancial Services Business 11-JUL-1814-JAN-19Awarded 3100 1250 0 100 0 0 0 0 0118000 Mark E Sch12-SEP-18IL No Alan ThomConsumerYes F 142 0 142 A
Chime ConsumerAAA ClausConsumerFinancial Services --- 11-JUL-1803-DEC-18Awarded 677.83 1500 0 100 0 0 0 0 0118000 Christoph18-SEP-18IL No Alan ThomConsumerNo F 74 0 74 A
Expedia, I ConsumerAAA ClausConsumerHospitality/Travel --- 11-JUL-1816-AUG-1 Settled 6000 0 0 0 011800026524 IL No Alan ThomConsumerNo F 18 0 18 A
Byrider Fi ConsumerAAA ClausConsumerCar Sale/Lease --- 11-JUL-1824-SEP-18Settled 0 0 0 0 Other 011800026538 FL No John DistaMorgan &No 1 0 1A
Lennar HoHome Own AAA ClausResidentiaRennovation/Addit --- 11-JUL-1818-DEC-18Settled 5000 0 0 0 011800026546 FL No Alexander Law OfficeNo 660 61 568 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 11-JUL-1809-APR-1 Settled 148711 1000 1250 0 100 0118000 Carl B. Pe13-SEP-18CA No William CFitzgerald No 365 0 364 A
Tauska + Home Own AAA ClausResidentiaRennovation/Addit Home Own 1 2-JUL-1810-DEC-18Awarded 74000 1200 0 100 0 23362.5 0 0 0118000 Marion T H21-AUG-1 CA No David SmiCampbell No In-Person 350 S. Gr Suite 340 Los Angel CA 90071 1 0 1A
Prytime Me EmployeeAAA ClausEmployer Pharmaceu$100,000--- 11-JUL-1809-JUL-19Settled 999999 85 0 100 0118000 Danielle L 10-SEP-18TX No Dennis Ri Oliva, SakNo 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 11-JUL-1807-MAR-1Settled 150622 1000 1250 0 100 0118000 Robert M 21-SEP-18CA No William CFitzgerald No 365 0 364 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 11-JUL-1829-MAY-1Settled 100794 1000 2500 0 100 0118000 Celeste Pi 28-SEP-18CA No William CFitzgerald No 365 0 364 A
Sunnova EConsumerAAA ClausConsumerFinancial Services --- 11-JUL-1810-MAR-2Awarded 35764 2500 0 100 0 0 OtherReci 0 0 0118000 Doris Jane20-AUG-1 NJ No Michael MAttorney aNo In-Person 230 South12th FlooPhiladelp PA 19102 38 0 38 A
84 LumbeHome Own AAA ClausResidentiaNew Home Construc--- 11-JUL-1819-MAY-2Settled 50440 0 0 0 011800026609 FL No Luca EspoFlorin RoeNo 32 0 32 A
Blue LightHome Own AAA ClausResidentiaNew Home Construc--- 11-JUL-1819-MAY-2Settled 50440 0 0 0 011800026609 FL No Luca EspoFlorin RoeNo 5 0 5A
Branco LatHome Own AAA ClausResidentiaNew Home Construc--- 11-JUL-1819-MAY-2Settled 50440 0 0 0 011800026609 FL No Luca EspoFlorin RoeNo 85 1 81 A
Trinity Co Home Own AAA ClausResidentiaNew Home Construc--- 11-JUL-1819-MAY-2Settled 50440 0 0 0 011800026609 FL No Luca EspoFlorin RoeNo 6 0 6A
Centex HoHome Own AAA ClausResidentiaNew Home Construc--- 11-JUL-1819-MAY-2Settled 50440 0 0 0 011800026609 FL No Luca EspoFlorin RoeNo 78 0 78 A
HaldemanConsumerAAA ClausConsumerCar Sale/Lease --- 11-JUL-1813-DEC-18Settled 30000 1250 0 100 0118000 Robert K 06-NOV-1NJ No Bruce SobLaw OfficeNo 2 0 2A
U-Haul Co.C onsumerAAA ClausConsumerOther --- 16-JUL-1811-OCT-1 Settled 299999 2500 0 100 0118000 John E Kel16-AUG-1 PA No Daniel BreThe RotheNo In-Person 1420 Walnut Street,PHILADELPPA 19102 4 0 4A
Medidata ESmployeeAAA ClausEmployer Technolog$ 250,000--- 11-JUL-1816-DEC-19Settled 1E+06 9365 0 100 0118000 Stephen F 18-SEP-18CA No Amanda TLaw Offic No 2 0 2A
Haulaway ESmployeeAAA ClausEmployer Other Indu$100,000--- 12-JUL-1825-JAN-19Dismissed 500000 3273.75 0 100 0118000 Robert D C20-AUG-1 CA No Frank PrayEmploymen No 2 0 2A
WellingtonEmployeeAAA ClausEmployer HealthcareNot Provid--- 12-JUL-1824-JUN-19Settled 0 600 0 100 0118000 Daniel R. 15-OCT-1 FL No Chad LevyThe Law OfNo 2 0 2A
Center forEmployeeAAA ClausEmployer Healthcare$0-$100, --- 12-JUL-1819-MAR-1Settled 0 480 0 100 0118000 Hon. Will 17-SEP-18IA No Stuart Hig Higgins LaNo 1 0 1A
NONE EmployeeAAA ClausEmployer Real Estate$0-$100, --- 12-JUL-1819-NOV-1Withdrawn 20000 693.75 0 100 0118000 Denise L P03-OCT-1 ME Yes No 1 0 0A
U.S. TeleP EmployeeAAA ClausEmployer Telecommun $0-$100, --- 11-JUL-1820-SEP-19Settled 2E+06 2790 0 100 Other 0118000 Eve H Wagn 0 5-SEP-18CA No Stephen HHogie & CaN o 20 0 20 A
First AmerConsumerAAA ClausConsumerInsurance (Other) --- 12-JUL-1826-SEP-19Dismissed 0 2500 0 100 Other 0118000 Simeon H 05-OCT-1 NY No Jonathan KHarfenist No 2 0 2A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 12-JUL-1804-FEB-19Settled 0 1250 0 100 0118000 Hon. Rich10-SEP-18FL No John DistaMorgan &No 125 3 122 A
Epic Syst EmployeeAAA ClausEmployer Technolog$0-$100, Employee12-JUL-1824-APR-2 Awarded 17708 51120 0 100 0 9634.6 0 131640 0118000 Daniel M K27-DEC-18WI No Jason KnuHabush HaNo In-Person 1075 Peach
Suite 250 Atlanta GA 30309 23 0 23 A
GulfQuestEmployeeAAA ClausEmployer Other InduNot Provid--- 12-JUL-1825-JUN-19Settled 0 532 0 100 Other 0118000 Walker F 27-JUL-18TX No Jessica M Law OfficeNo 2 0 2A
Catalina PHome Own AAA ClausResidentiaRennovation/Addit --- 12-JUL-1818-JUN-19Awarded 74999 1050 0 100 0 35121 0 0 0118000 James W C18-SEP-18MD No Tarrant L Tarrant H. No In-Person 7 Saint Pau
1 8h FloorBaltimoreMD 21202 6 1 5A
Complete ConsumerAAA ClausConsumerTelecommunications/ --- 12-JUL-1806-AUG-1 Settled 15000 0 0 0 011800026767 IL No Mohamme Sulaiman No 2 0 2A
Stripes, LLEmployeeAAA ClausEmployer Other Indu$0-$100, --- 12-JUL-1817-APR-1 Settled 0 0 0 0 Other 0118000 Hon. Barb07-DEC-18NJ No Marisa HeCostello No 2 1 1A
HigginbothBusiness AAA ClausResidentiaRennovation/Addit --- 12-JUL-1815-JUL-19Awarded 149964 131668 28924.5 50 50 143205 87967.8 0 0 0118000 Kenneth A22-AUG-1 MO No Robert Su Goffstein No In-Person 190 Carondelet PlazSt. Louis MO 63105 1 0 1A
Dressed toHome Own AAA ClausResidentiaRennovation/Addit --- 12-JUL-1817-JAN-19Withdraw 20000 80000 0 0 0 Other 0118000 Bernard S 23-AUG-1 CA No David ChoChodos &No 1 0 1A
Rent-A-CenEmployeeAAA ClausEmployer Retail Not Provid--- 12-JUL-1808-MAR-1Settled 0 765 0 100 Other 0118000 Randall L 02-AUG-1 IL No Paul LukaMendoza No 26 0 26 A
PJ CheeseEmployeeAAA ClausEmployer Restaurant$0-$100, --- 12-JUL-1802-NOV-1Settled 0 0 0 0 011800026797 MO No Richard P Paul LLP No 8 0 8A
PJ CheeseEmployeeAAA ClausEmployer Restaurant$0-$100, --- 13-JUL-1802-NOV-1Settled 0 0 0 0 011800026798 MO No Richard P Paul LLP No 8 0 8A
PJ CheeseEmployeeAAA ClausEmployer Restaurant$0-$100, --- 13-JUL-1802-NOV-1Settled 0 0 0 0 011800026799 MO No Richard P Paul LLP No 8 0 8A
PJ CheeseEmployeeAAA ClausEmployer Restaurant$0-$100, --- 13-JUL-1802-NOV-1Settled 0 0 0 0 011800026800 MO No Richard P Paul LLP No 8 0 8A
PJ CheeseEmployeeAAA ClausEmployer Restaurant$0-$100, --- 13-JUL-1802-NOV-1Settled 0 0 0 0 011800026802 MO No Richard P Paul LLP No 8 0 8A
PJ CheeseEmployeeAAA ClausEmployer Restaurant$0-$100, --- 13-JUL-1802-NOV-1Settled 0 0 0 0 011800026803 MO No Richard P Paul LLP No 8 0 8A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 13-JUL-1804-SEP-19Settled 600000 1250 0 100 0118000 Dani Schwa 20-AUG-1 NY No Edward GelEdward B.No 4 0 4A
Tranquili Home Own AAA ClausResidentiaRennovation/Addit --- 13-JUL-1810-APR-2 Withdrawn 500000 1800 100 0 0118000 W. Jerry H21-AUG-1 TX No Kevin MicLaw OfficeNo 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 12-JUL-1806-AUG-1 Settled 0 1250 0 100 Other 0118000 Hon. Rich08-OCT-1 AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 12-JUL-1802-JUL-19Settled 0 1250 0 100 Other 0118000 Hon. Euge10-SEP-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 12-JUL-1802-JUL-19Settled 0 2500 0 100 Other 0118000 Judy L Wo18-SEP-18AL No Wesley BarDavis & No No 1247 0 1244 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 12-JUL-1802-JUL-19Settled 0 1250 0 100 Other 0118000 Richard W17-SEP-18AL No Wesley BarDavis & No No 1247 0 1244 A
Dollar GenEmployeeAAA ClausEmployer Retail $0-$100, --- 13-JUL-1819-MAY-2Settled 35063.7 2425.5 0 100 0118000 E. Gary Sp 10-AUG-1 CA No Edward WWynne Law No 81 7 74 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 12-JUL-1802-JUL-19Settled 0 1250 0 100 Other 0118000 Alfred L Pr17-SEP-18AL No Wesley BarDavis & No No 1247 0 1244 A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 13-JUL-1815-JAN-19Settled 0 1250 0 100 0118000 Paul Cottr23-AUG-1 FL No John DistaMorgan &No 52 0 52 A
Nissan MoConsumerAAA ClausConsumerCar Sale/Lease --- 13-JUL-1810-JUL-19Settled 0 1250 0 100 0118000 Brian D. B27-SEP-18FL No Octavio GMorgan &No 17 0 17 A
GoJet Airl EmployeeAAA ClausEmployer Aerospace$100,000--- 13-JUL-1812-JUN-19Settled 200000 162.5 0 100 0118000 Joseph M 13-NOV-1FL No Gary Smit Jackson S No 1 0 1A
Hansons W Business AAA ClausResidentiaRennovation/Addit --- 13-JUL-1803-JAN-19Settled 31571 0 0 0 011800026845 MI Yes No 1 0 1A
Bradford BBusiness AAA ClausResidentiaRennovation/Addit --- 13-JUL-1808-APR-1 Withdraw 9385 180378 0 0 0 Other 011800026849 IN No Terry Tolli Brattain MNo 1 0 1A
Premier HBusiness AAA ClausResidentiaNew Home Construc--- 13-JUL-1816-NOV-1Settled 31159 0 0 0 0118000 Sean P. He06-SEP-18TX No Clint JameClint JameNo 1 0 1A
Fujitsu AmEmployeeAAA ClausEmployer Technolog$100,000--- 13-JUL-1825-MAR-1Settled 500000 850 0 100 0118000 Patricia T 17-SEP-18PA No Melvin VaMelvin L. No 5 0 5A
GAWVT Mot EmployeeAAA ClausEmployer AutomotivNot Provid--- 13-JUL-1819-JUL-19Settled 0 0 0 0 0118000 Hunter R 31-JUL-18GA No Jeffrey Fil Filipovits No 1 0 1A
BrightviewEmployeeAAA ClausEmployer Other InduNot Provid--- 13-JUL-1828-DEC-18Settled 80000 624 0 100 0118000 Donald The 14-AUG-1 FL No Frank MalaMalatesta No 2 0 2A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 13-JUL-1816-DEC-19Administrative 75000 0 0 0 0118000 John A She 0 7-MAY-1FL No Neil O'BriFlorin RoeNo 660 61 568 A
MinnesotaConsumerAAA ClausConsumerFinancial Services --- 13-JUL-1814-DEC-18Settled 32063 1250 0 0 0118000 Shamus P 08-AUG-1 MN No Andrew Wa Walker & W No 1 0 1A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 13-JUL-1814-DEC-18Settled 32063 1250 0 100 0118000 Shamus P 08-AUG-1 MN No Andrew Wa Walker & W No 125 3 122 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 13-JUL-1814-JAN-19Awarded 0 2500 0 100 0 0 0 0 0118000 Perry Lee T13-AUG-1 AL No Laura LeCrDavis & No No In-Person 1180 W Pea
#1800 Atlanta GA 30309 67 0 67 A
PittsburghEmployeeAAA ClausEmployer Transporta$0-$100, --- 13-JUL-1801-NOV-1Settled 0 0 0 0 Other 0118000 Donald The 08-OCT-1 FL Yes No 2 0 2A
American EmployeeAAA ClausEmployer Financial $0-$100, --- 13-JUL-1811-JUN-20Awarded 50000 26420 0 100 0 0 Other 0 15000 0118000 Susan N Ei2 9-AUG-1 FL No Matthew SKYMP LawNo 1 0 1A
Western Cu C onsumerAAA ClausConsumerEducation Business 13-JUL-1824-JUN-19Awarded 0 21015 0 100 0 0 0 0 0118000 Hon. Jani 29-OCT-1 OR No David SugDavid F. SNo In-Person 1120 NW10th
C FlooPortland OR 97209 335 0 335 A
Tinder, IncConsumerAAA ClausConsumerDating Services Business 13-JUL-1806-AUG-1 Awarded 0 2250 0 100 0 0 0 0 0118000 William J.27-FEB-19AL No Andrew Wh The BerlinYes 346 0 346 A
11th HourConsumerAAA ClausConsumerFinancial Services --- 13-JUL-1811-JUN-19Settled 75000 1250 0 0 0118000 Frank Abr 09-AUG-1 MN No Andrew Wa Walker & W No 1 0 1A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 13-JUL-1811-JUN-19Settled 75000 1250 0 100 0118000 Frank Abr 09-AUG-1 MN No Andrew Wa Walker & W No 125 3 122 A
Tinder, IncConsumerAAA ClausConsumerDating Services Business 13-JUL-1828-AUG-1 Awarded 0 22980 0 100 0 0 0 0 0118000 James W. 09-NOV-1AL No Andrew Wh The BerlinNo 346 0 346 A
Tinder, IncConsumerAAA ClausConsumerDating Services --- 13-JUL-1825-MAR-1Dismissed 0 6150 0 100 0118000 Celeste Pi 09-NOV-1AL No Andrew Wh The BerlinNo 346 0 346 A
Western Cu C onsumerAAA ClausConsumerEducation --- 13-JUL-1822-NOV-1Settled 0 0 0 0 0118000 Daniel H. S23-JAN-19OR No David SugDavid F. SNo 335 0 335 A
Amarin Pha EmployeeAAA ClausEmployer Pharmaceu$100,000--- 13-JUL-1806-DEC-18Settled 500000 0 0 0 Other 011800026935 NY No Anne VladVladeck, RNo 4 1 3A
The ContraHome Own AAA ClausResidentiaRennovation/Addit --- 13-JUL-1820-NOV-1Awarded 69258 1250 0 100 0 69258 0 7840.58 0118000 John A Be08-AUG-1 PA No William MSemanoff No In-Person 1814 EastSuite 350 Cherry HillNJ 08003 1 0 1A
Citylife Ec Home Own AAA ClausResidentiaRennovation/Addit --- 13-JUL-1805-NOV-1Settled 38994 0 0 0 011800026940 OR No John GearJohn GearNo 1 0 1A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 13-JUL-1804-APR-1 Settled 2398.91 111100 1250 0 100 Other 0118000 Hon. Rudo28-AUG-1 CA No Alyson DyLaw OfficeNo 1747 1326 421 A
DolgencorEmployeeAAA ClausEmployer Retail $0-$100, --- 13-JUL-1811-DEC-19Settled 75000 0 0 0 Other 0118000 Hon. Sam 26-SEP-18OK No Jana Leon Leonard &No 32 0 32 A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 13-JUL-1826-APR-1 Settled 29235 111100 2000 0 100 Other 0118000 Roland Jo15-AUG-1 CA No Jeffrey Lo Law OfficeNo 114 1 112 A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 13-JUL-1824-JAN-20Settled 20381 264000 2250 0 100 Other 0118000 Alvis J By 29-AUG-1 CA No Jeffrey Lo Law OfficeNo 114 1 112 A
CornerstonBusiness AAA ClausResidentiaRennovation/Addit Business 13-JUL-1822-MAR-1Awarded 98560 300000 37250 50 50 67815 17166 198441 103330 0118000 Susan G Pe 0 7-AUG-1 TX No Howard ClWright andNo In-Person 1100 Louis
Suite 430 Houston TX 77002 2 0 2A
Credit AccConsumerAAA ClausConsumerCar Sale/Lease --- 13-JUL-1813-MAR-1Settled 12809 1250 0 100 0118000 Mr. Steven25-SEP-18CT No Daniel Bli ConsumerNo 125 3 122 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 13-JUL-1805-OCT-1 Dismissed 0 750 0 100 0118000 Jane Cohe07-AUG-1 MO Yes No 319 0 316 A
JBA AutomConsumerAAA ClausConsumerCar Sale/Lease Business 14-JUL-1805-MAR-1Awarded 50000 2500 0 100 0 0 0 0 0118000 Sandra T. 04-SEP-18VA No Massimiliano Allegre No 1 0 1A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel --- 15-JUL-1820-SEP-18Settled 382.34 0 0 0 0118000 Summer L09-AUG-1 CA Yes No 165 2 159 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 16-JUL-1814-AUG-1 Settled 0 0 0 0 0118000 Cary R Sin26-JUL-18FL No Luis CabaWenzel FeNo 2164 3 2161 A
The Trave EmployeeAAA ClausEmployer Insurance$0-$100, --- 16-JUL-1811-FEB-20Settled 0 1000 0 100 Other 0118000 Hon. Thom 21-AUG-1 CA No Norman BBlumenthaN o 18 0 18 A
CM OfficeBusiness AAA ClausEmployer Other Industry --- 16-JUL-1822-FEB-19Settled 0 562.5 0 100 Other 0118000 A. J. Krous17-OCT-1 LA No G. Shelly Galloway JNo 1 0 1A
AltamareaEmployeeAAA ClausEmployer RestaurantNot Provid--- 16-JUL-1803-OCT-1 Settled 60000 0 0 0 011800027025 NY No C.K. Lee Lee Litiga No 6 0 6A
AltamareaEmployeeAAA ClausEmployer RestaurantNot Provid--- 16-JUL-1803-OCT-1 Settled 25000 0 0 0 011800027029 NY No C.K. Lee Lee Litiga No 6 0 6A
AltamareaEmployeeAAA ClausEmployer RestaurantNot Provid--- 16-JUL-1803-OCT-1 Settled 200000 0 0 0 011800027030 NY No C.K. Lee Lee Litiga No 6 0 6A
AltamareaEmployeeAAA ClausEmployer RestaurantNot Provid--- 16-JUL-1803-OCT-1 Settled 25000 0 0 0 011800027032 NY No C.K. Lee Lee Litiga No 6 0 6A
AltamareaEmployeeAAA ClausEmployer RestaurantNot Provid--- 16-JUL-1803-OCT-1 Settled 20000 0 0 0 011800027033 NY No C.K. Lee Lee Litiga No 6 0 6A
AltamareaEmployeeAAA ClausEmployer RestaurantNot Provid--- 16-JUL-1803-OCT-1 Settled 50000 0 0 0 011800027035 NY No C.K. Lee Lee Litiga No 6 0 6A
Procare P EmployeeAAA ClausEmployer Retail $0-$100, --- 16-JUL-1827-MAR-1Settled 0 520 0 100 Other 0118000 Stephen H06-AUG-1 PA No Erik Yurkovich No 1 0 1A
Omni Sour EmployeeAAA ClausEmployer Other Indu$0-$100, --- 16-JUL-1812-AUG-1 Settled 0 300000 3075 0 100 Other 0118000 Karen R W06-AUG-1 TX No Dan Boyd Boyd & StaN o 1 0 1A
Any Momen Business AAA ClausResidentiaRennovation/Addit --- 16-JUL-1814-AUG-1 Settled 9900 0 0 0 011800027081 MI Yes No 1 0 1A
Charter C EmployeeAAA ClausEmployer Telecommun Not Provid--- 16-JUL-1804-JUN-19Dismissed 0 940 0 100 0118000 Joseph I G13-AUG-1 FL Yes Yes 20 1 19 A
NONE Home Own AAA ClausResidentiaNew Home Construc--- 16-JUL-1809-AUG-1 Settled 200000 2592 50 50 0118000 John W. H12-NOV-1KY No Darrell Co Law OfficeNo 1 0 0A
Anytime FiC onsumerAAA ClausConsumerOther --- 16-JUL-1827-FEB-19Dismissed 0 2500 0 100 0118000 Randall S.12-SEP-18IL No Mohit KhaBarrick, S No 2 0 2A
BrookdaleEmployeeAAA ClausEmployer Healthcare$0-$100, --- 16-JUL-1808-MAR-1Settled 0 350 0 100 0118000 Frank S Ja 24-AUG-1 AL No Lindsey King SimmNo 2 0 2A
Delux AutoConsumerAAA ClausConsumerCar Sale/Lease --- 16-JUL-1827-AUG-1 Settled 0 0 0 0 011800027102 PA No Timothy ATimothy ANo 1 0 1A
Concorde Consumer
C AAA ClausConsumerEducation --- 16-JUL-1820-JUN-19Settled 90000 1250 0 100 0118000 Steven Ric12-SEP-18CA No Adam RosFrontier L No 2 0 2A
Palm Chevr EmployeeAAA ClausEmployer AutomotivNot Provid--- 16-JUL-1828-FEB-19Dismissed 0 900 0 100 0118000 Joseph I G27-AUG-1 FL No Edwin GreBlanchardNo 2 0 2A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 16-JUL-1826-JUL-18Administrative 0 0 0 0 011800027138 CA No Jeremy Br Law OfficeNo 13 0 13 A
Comcast CEmployeeAAA ClausEmployer Telecommun $0-$100, --- 16-JUL-1808-JAN-19Settled 300000 0 0 0 Other 011800027144 UT No Aaron GarrNonprofitNo 77 1 76 A
Quotum Te Business AAA ClausEmployer Staffing/Employmen--- 16-JUL-1827-JUL-18Withdraw 162359 0 0 0 011800027152 GA Yes No 1 0 1A
Soundproo Home Own AAA ClausResidentiaRennovation/Addit --- 16-JUL-1807-SEP-18Withdrawn 30000 0 0 0 011800027153 GA Yes No 1 0 1A
Crossmark,EmployeeAAA ClausEmployer Other InduNot Provid--- 16-JUL-1826-AUG-1 Settled 75000 1875 0 100 0118000 Joan Parke11-SEP-18PA No Wayne ElyKolman ElNo 6 1 5A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 16-JUL-1825-JUL-18Settled 509 0 0 0 011800027158 KY No James WoEmbry MerN o 1019 2 1015 A
PAG OntariConsumerAAA ClausConsumerCar Warranty/Maint Business 16-JUL-1828-JUN-19Awarded 0 5000 0 100 0 0 0 0 0118000 Irene M G26-OCT-1 CA Yes No In-Person 1520 NortBuilding EOntario CA 91762 1 0 1A
The TJX C EmployeeAAA ClausEmployer Retail $0-$100, --- 16-JUL-1820-DEC-19Settled 75000 4519.17 0 100 Other 0118000 Samuel H.09-AUG-1 KY No Amanda WThe ZoppoNo 4 0 4A
Trilegiant ConsumerAAA ClausConsumerFinancial Services --- 16-JUL-1829-JUL-19Dismissed 0 2500 0 100 0118000 Jay R Davi 25-MAR-1CA No Matthew LKazerouniNo 10 0 10 A
Helen of TEmployeeAAA ClausEmployer Other Indu$100,000--- 17-JUL-1830-JAN-20Settled 0 1260 0 100 0118000 Walker F 08-AUG-1 TX No John ValdDavie & VaNo 2 0 2A
SynchronyConsumerAAA ClausCo
National Home Own AAA ClausResidentiaRennovation/Addit --- 07-AUG-1 23-JAN-19Awarded 70999 1250 33.33 33.33 0 70999 0 0 0118000 Gregory L 24-OCT-1 TN Yes No 82 1 81 A
RML Huntsv ConsumerAAA ClausConsumerCar Sale/Lease --- 07-AUG-1 04-DEC-18Settled 75000 0 0 0 0118000 Michael L 15-OCT-1 AL No David Hol Alabama CNo 1 0 1A
Conn ApplConsumerAAA ClausConsumerOther --- 07-AUG-1 03-DEC-19Settled 410500 1250 0 100 Other 0118000 Eric R Ben28-SEP-18TX No W. Craft HHughes EllNo 235 0 235 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 07-AUG-1 20-NOV-1Settled 1000 0 0 0 Other 011800030069 IL No Jason Shi The ShimoYes 11 0 11 A
United CerEmployeeAAA ClausEmployer Healthcare$0-$100, --- 07-AUG-1 30-NOV-1Settled 0 0 0 0 Other 0118000 Carla D Ba26-SEP-18CA No Gregory MJames HawNo 2 0 2A
Fitness In EmployeeAAA ClausEmployer Sports $0-$100, --- 07-AUG-1 01-JUN-20Settled 0 5150 0 100 0118000 Hon. Thom 17-OCT-1 CA No Edwin PairP airavi La No 34 1 33 A
Carson CJ,ConsumerAAA ClausConsumerCar Sale/Lease --- 07-AUG-1 12-JUL-19Settled 0 1250 0 100 0118000 Irene M G10-OCT-1 CA No Barbara R Law OfficeNo 1 0 1A
Peconic Ma Business AAA ClausResidentiaRennovation/Addit --- 08-AUG-1 21-DEC-18Awarded 11177.5 1250 50 50 11102.5 0 0 0 0118000 John J Car25-OCT-1 NY Yes Yes 1 0 1A
American ConsumerAAA ClausConsumerWarranties (Other th--- 08-AUG-1 28-AUG-1 Withdrawn 10000 0 0 0 011800030100 AL Yes No 204 4 200 A
BlythewooConsumerAAA ClausConsumerCar Sale/Lease --- 08-AUG-1 19-APR-1 Settled 0 1250 0 100 0118000 Jeffrey J D 23-OCT-1 SC No Andrew HaAlford & HNo 1 0 1A
Wells Far ConsumerAAA ClausConsumerCar Sale/Lease --- 08-AUG-1 19-APR-1 Settled 0 1250 0 0 0118000 Jeffrey J D 23-OCT-1 SC No Andrew HaAlford & HNo 1747 1326 421 A
Altria Gr EmployeeAAA ClausEmployer Other Indu$0-$100, --- 08-AUG-1 23-JAN-20Settled 0 0 0 0 Other 0118000 Edith N D24-SEP-18FL No Wil FlorinFlorin RoeNo 10 0 10 A
Altria Gr EmployeeAAA ClausEmployer Other Indu$0-$100, --- 08-AUG-1 03-FEB-20Settled 0 8073 0 100 Other 0118000 Edith N D21-SEP-18FL No Wil FlorinFlorin RoeNo 10 0 10 A
V.F.S. Fra Home Own AAA ClausResidentiaNew Home Construc--- 08-AUG-1 12-NOV-1Administrative 51800 0 0 0 011800030131 FL No Neil O'BriFlorin RoeNo 1 0 1A
Diversifie Home Own AAA ClausResidentiaNew Home Construc--- 08-AUG-1 12-NOV-1Administrative 51800 0 0 0 011800030131 FL No Neil O'BriFlorin RoeNo 9 0 9A
Del-Air HeHome Own AAA ClausResidentiaNew Home Construc--- 08-AUG-1 12-NOV-1Administrative 51800 0 0 0 011800030131 FL No Neil O'BriFlorin RoeNo 15 0 15 A
Branco LatHome Own AAA ClausResidentiaNew Home Construc--- 08-AUG-1 12-NOV-1Administrative 51800 0 0 0 011800030131 FL No Neil O'BriFlorin RoeNo 85 1 81 A
Pulte HomHome Own AAA ClausResidentiaNew Home Construc--- 08-AUG-1 12-NOV-1Administrative 51800 0 0 0 011800030131 FL No Neil O'BriFlorin RoeNo 189 42 147 A
Coinbase,ConsumerAAA ClausConsumerFinancial Services --- 08-AUG-1 13-DEC-18Settled 111150 0 0 0 011800030134 NV No Dylan CiciGarman TuNo 25 0 25 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 08-AUG-1 04-APR-1 Administrative 74999 0 0 0 011800030135 FL No Kavon SmiFlorin RoeNo 660 61 568 A
AT&T ServiEmployeeAAA ClausEmployer Telecommun $0-$100, --- 08-AUG-1 01-OCT-1 Settled 175000 2720 0 100 0118000 Lewis G Br04-SEP-18WV No Hoyt GlazeLaw OfficeNo 1 0 1A
Adecco USA EmployeeAAA ClausEmployer Staffing/ Not Provid--- 08-AUG-1 22-NOV-1Settled 0 6471.66 0 100 0118000 Hon. Bill 21-SEP-18NY No Valerie CarCartright No 37 1 28 A
City NatioEmployeeAAA ClausEmployer Financial $100,000--- 08-AUG-1 30-OCT-1 Dismissed 3E+06 0 0 0 011800030157 CA No Yuk Law Law + Bra No 2 0 2A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, Business 08-AUG-1 15-APR-1 Awarded 250000 5285 0 100 0 0 0 0 0118000 Ronald Bir0 3-OCT-1 MD Yes No 2164 3 2161 A
Ford MotoConsumerAAA ClausConsumerCar Sale/Lease Business 08-AUG-1 11-JAN-19Awarded 7930.2 50000 2500 0 0 0 0 0 0 0118000 John R Hol10-OCT-1 NJ No Joshua DeDenbeaux No In-Person Two University PlazaHackensacNJ 07601 36 0 36 A
Bobb AutoConsumerAAA ClausConsumerCar Sale/Lease --- 08-AUG-1 17-JAN-19Settled 8799.93 1250 0 100 0118000 Kent D Stu24-SEP-18OH No Matthew HThe Horto No 3 0 3A
Credit AccConsumerAAA ClausConsumerCar Sale/Lease --- 08-AUG-1 24-OCT-1 Settled 3210.58 3210.58 1250 0 100 0118000 Prof. Ralp07-NOV-1WI No Sarah Orr EconomicNo J 125 3 122 A
SantanderConsumerAAA ClausConsumerCar Sale/Lease --- 08-AUG-1 18-JUN-19Settled 75000 1250 0 100 Recission 0118000 James W. 15-NOV-1CA No Kasra SadrThe Sadr LNo 1247 0 1244 A
H.W. Hunte ConsumerAAA ClausConsumerCar Sale/Lease --- 08-AUG-1 18-JUN-19Settled 75000 1250 0 0 Recission 0118000 James W. 15-NOV-1CA No Kasra SadrThe Sadr LNo 1 0 1A
JPMorgan EmployeeAAA ClausEmployer Financial $0-$100, --- 08-AUG-1 11-MAR-1Settled 100000 0 0 0 011800030207 IL No Michael BrThe BresslNo 10 1 9A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 08-AUG-1 26-OCT-1 Settled 112500 0 0 0 011800030211 CA No Carlos AlsThe Law OfNo 1216 7 1209 A
Epic Syst EmployeeAAA ClausEmployer Technolog$0-$100, Employee08-AUG-1 16-JUN-20Awarded 34316 20573 0 100 0 8820 0 50717 0118000 Jennifer B 20-FEB-19WI No Jason KnuHabush HaNo In-Person 150 East GSuite 200 Madison WI 53703 23 0 23 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 08-AUG-1 10-JAN-19Settled 40000 0 0 0 0118000 Sharon M 13-SEP-18CA No Jeremy Br Law OfficeNo 456 0 454 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 08-AUG-1 14-JAN-19Settled 195000 0 0 0 0118000 Marc Kalis10-OCT-1 CA No Jeremy Br Law OfficeNo 456 0 454 A
AmerifreshEmployeeAAA ClausEmployer Other Indu$100,000Business 08-AUG-1 09-OCT-1 Awarded 500000 26445.9 0 100 0 0 Declarator 0 0 0118000 Hon. Georg2 8-SEP-18WA No Scott KanLacy KaneNo In-Person 1225 N. WenatcheeWenatcheeWA 98801 1 0 1A
eBay, Inc. EmployeeAAA ClausEmployer Retail $100,000--- 08-AUG-1 28-JAN-19Settled 4E+06 550 0 100 Other 0118000 Hon. Cathy0 5-OCT-1 OR No Charese R Charese RoNo 88 5 83 A
Darden ResEmployeeAAA ClausEmployer RestaurantNot Provid--- 09-AUG-1 19-JAN-19Settled 1E+06 135 0 100 0118000 Jeffrey S W29-AUG-1 KY No Ryan RobeCooley Iu No 15 9 6A
Wells FargConsumerAAA ClausConsumerCar Sale/Lease --- 09-AUG-1 09-SEP-19Settled 75000 1250 0 100 OtherRecission 0118000 Charles W28-NOV-1CA No Kasra SadrThe Sadr LNo 21 0 20 A
Verizon F ConsumerAAA ClausConsumerTelecommunications/ --- 08-AUG-1 25-OCT-1 Settled 375 0 0 0 011800030233 RI Yes No 22 0 22 A
JPMorgan EmployeeAAA ClausEmployer Financial $0-$100, --- 09-AUG-1 12-JUL-19Settled 300000 2990 0 100 0118000 Linda Sus 17-OCT-1 CA No Garros Ch Southern CNo 10 1 9A
Beauty BasConsumerAAA ClausConsumerEducation --- 09-AUG-1 29-JUL-19Settled 119000 1250 0 100 0118000 Lisa J Ban 09-OCT-1 DC No Nicholas M Migliacci No 27 0 27 A
Beauty BasConsumerAAA ClausConsumerEducation --- 08-AUG-1 30-APR-1 Dismissed 59000 3750 0 100 0118000 Arthur E P26-SEP-18DC No Nicholas M Migliacci No 27 0 27 A
Beauty BasConsumerAAA ClausConsumerEducation --- 08-AUG-1 29-JUL-19Settled 90000 2500 0 100 0118000 Lisa J Savi 18-JUL-19DC No Nicholas M Migliacci No 27 0 27 A
Good Sheph EmployeeAAA ClausEmployer HealthcareNot Provid--- 09-AUG-1 30-MAY-1Settled 0 1777.5 0 100 Other 0118000 Edwin S H10-SEP-18KY No Bernard MMorgan &No 1 0 1A
Westlake FConsumerAAA ClausConsumerFinancial Services --- 09-AUG-1 19-FEB-19Settled 0 0 0 0 011800030260 CT No Trinette K Lemberg LNo 8 0 8A
Sunnova Home Own AAA ClausResidentiaRennovation/Addit --- 09-AUG-1 06-SEP-18Administrative 19000 0 0 0 011800030272 NJ Yes No 1 0 1A
Swissport EmployeeAAA ClausEmployer Other Indu$0-$100, --- 09-AUG-1 11-JAN-19Settled 181644 1000 0 100 0118000 Hon. Sherr31-AUG-1 CA No Atoy Wils Mahoney No 2 0 2A
Ecolab, InEmployeeAAA ClausEmployer Other InduNot Provid--- 09-AUG-1 05-FEB-19Settled 0 1050 0 100 Other 0118000 Helen Blo 01-OCT-1 CA No Beth MoraMora EmpNo 308 6 301 A
Khater IntConsumerAAA ClausConsumerCar Sale/Lease Consumer09-AUG-1 14-MAR-1Awarded 3774 2500 0 0 0 22032 0 6469.44 0118000 Robert B B09-OCT-1 CT No Daniel Bli ConsumerNo In-Person 1925 BlacSuite 202 Fairfield CT 06825 1 0 1A
Asset RecoConsumerAAA ClausConsumerFinancial Services --- 09-AUG-1 14-NOV-1Settled 799.24 0 0 0 011800030306 MO Yes No 3 0 3A
First PremConsumerAAA ClausConsumerFinancial Services --- 09-AUG-1 14-NOV-1Settled 799.24 0 0 0 011800030306 MO Yes No 70 0 69 A
U-Haul Co.EmployeeAAA ClausEmployer Transporta$0-$100, --- 09-AUG-1 18-JAN-19Settled 80000 0 0 0 Other 0118000 Paul Holt 01-OCT-1 MA No Harold BeHealey DesNo 2 1 1A
Best Buy CEmployeeAAA ClausEmployer Retail $ 250,000--- 09-AUG-1 08-JUN-20Settled 250000 1381.25 0 100 Other 0118000 Joseph M 14-SEP-18IL No Steven WaAnesi OzmNo 4 0 4A
Conn's, InConsumerAAA ClausConsumerOther --- 09-AUG-1 14-JAN-20Settled 10000 1250 0 100 Other 0118000 David J Har2 8-SEP-18PA No Amy LynnKimmel &No 16 0 16 A
BB&T Secur ConsumerAAA ClausConsumerFinancial Services Business 09-AUG-1 06-SEP-19Awarded 210968 30848 0 100 0 0 0 0 011800030337 04-DEC-18NC No K. VaughnStevens MNo 1 0 1A
Reunited Business AAA ClausResidentiaRennovation/Addit --- 09-AUG-1 07-NOV-1Settled 34556 219000 3874.5 50 50 0118000 Loretta M 09-APR-1 NY No Ronald FraRonald FrNo 1 0 1A
Paul MitchConsumerAAA ClausConsumerEducation --- 09-AUG-1 24-JAN-19Awarded 0 1500 0 100 0 0 0 0 0118000 Summer L02-NOV-1CA Yes Yes 1 0 1A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 09-AUG-1 01-OCT-1 Dismissed 70000 0 0 0 011800030361 CA No Alyson DyLaw OfficeNo 1216 7 1209 A
The Vander EmployeeAAA ClausEmployer Other InduNot Provid--- 10-AUG-1 17-JUN-19Settled 0 9945 0 100 0118000 Alfred G F19-NOV-1NY No Brett Coh Leeds Bro No 1 0 1 CA
Patterson ConsumerAAA ClausConsumerCar Sale/Lease --- 10-AUG-1 18-SEP-18Withdrawn 20000 0 0 0 011800030393 TX No David GriffGriffith L No 1 0 1A
American ConsumerAAA ClausConsumerHome Warranty --- 10-AUG-1 21-SEP-18Settled 5000 0 0 0 011800030402 NJ Yes No 40 0 39 A
American ConsumerAAA ClausConsumerFinancial Services --- 10-AUG-1 24-SEP-18Settled 481 0 0 0 011800030406 IL No Alan ThomConsumerNo F 1238 36 1202 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 10-AUG-1 19-SEP-18Settled 1978.2 0 0 0 011800030412 VA Yes No 1019 2 1015 A
JL Smith Home Own AAA ClausResidentiaRennovation/Addit --- 10-AUG-1 13-DEC-18Settled 145000 0 0 0 011800030416 FL No Alexander Cvercko &No 2 1 1A
DST SystemEmployeeAAA ClausEmployer TechnologNot Provid--- 10-AUG-1 01-JUN-20Withdrawn 0 2397.5 0 100 0118000 Charles S E02-MAY-1MO No John Kla The KlamaNo 395 0 395 A
TrendmakeHome Own AAA ClausResidentiaNew Home ConstrucHome Own 1 0-AUG-1 29-MAY-1Awarded 74999 1250 100 0 24600 0 0 0118000 William B.1 8-APR-1 TX No Brian KlawMcCain &No In-Person 10811 Clubhouse Ci
Magnolia TX 77354 4 0 4A
Marco Batti Business AAA ClausResidentiaRennovation/Addit --- 10-AUG-1 03-JAN-19Settled 299000 222177 1140 50 50 0118000 Dan M Ric15-OCT-1 CT No Todd SharGilbride, No 3 0 3A
J/Howard H Dome Own AAA ClausResidentiaRennovation/Addit --- 10-AUG-1 09-NOV-1Settled 40968 75000 625 50 50 0118000 Barry D Gr12-SEP-18FL No Paul SheloStroock & No 1 0 1A
Aetna EmployeeAAA ClausEmployer Insurance$0-$100, --- 10-AUG-1 11-MAR-1Settled 500000 4677 0 100 0118000 Robert A A24-SEP-18PA No Scott Joh Law OfficeNo 1 0 1A
Southern EHome Own AAA ClausResidentiaNew Home Construc--- 10-AUG-1 11-JUL-19Settled 66335 3262.5 33.34 33.33 0118000 George C R01-NOV-1AL No Richard B Capell & No 22 0 22 A
Timberlin Home Own AAA ClausResidentiaNew Home Construc--- 10-AUG-1 11-JUL-19Settled 66335 3262.5 33.34 33.33 0118000 George C R01-NOV-1AL No Richard B Capell & No 3 0 3A
Credit AccConsumerAAA ClausConsumerCar Sale/Lease Business 10-AUG-1 10-JUN-19Awarded 25000 2500 0 100 5141.78 0 0 0 0118000 Timothy R21-SEP-18NJ No Joshua DeDenbeaux No 125 3 122 A
Baladi AutConsumerAAA ClausConsumerCar Sale/Lease Business 10-AUG-1 10-JUN-19Awarded 25000 2500 0 0 0 0 0 0 0118000 Timothy R21-SEP-18NJ No Joshua DeDenbeaux No 1 0 1A
Exact Staff EmployeeAAA ClausEmployer Healthcare$0-$100, --- 10-AUG-1 16-MAY-1Settled 250000 1000 0 100 0118000 Hon. Stev 30-NOV-1CA No Ramin YouLaw Offic No 3 0 3A
Bam-Bam EmployeeAAA
P ClausEmployer Restaurant$0-$100, --- 10-AUG-1 15-MAR-1Settled 0 892.5 0 100 0118000 David H. L24-SEP-18FL No C. Ryan MMorgan &No 7 0 7A
Apollo Edu EmployeeAAA ClausEmployer Education$0-$100, --- 10-AUG-1 30-DEC-19Settled 150000 2640 0 100 0118000 Jonathan R28-NOV-1NC No Brian Alli Bovis Kyl No 9 1 8A
Internati ConsumerAAA ClausConsumerFinancial Services --- 10-AUG-1 26-FEB-19Administrative 278000 0 0 0 011800030515 22-OCT-1 TX No Dennis KaNguyen &No 4 0 4A
Tinder, IncConsumerAAA ClausConsumerDating Services --- 10-AUG-1 15-JAN-20Settled 0 7500 0 100 0118000 Barry V Fr 10-JUN-19AL No Andrew Wh The BerlinNo 346 0 346 A
Tinder, IncConsumerAAA ClausConsumerDating Services --- 10-AUG-1 22-JAN-20Awarded 0 5000 0 100 0 28000 0 0 0118000 Reginald 08-JUL-19AL No Andrew Wh The BerlinNo 346 0 346 A
Dell ConsumerAAA ClausConsumerWarranties (Other th--- 11-AUG-1 04-JAN-19Settled 650 0 0 0 0118000 Dana Welc30-NOV-1CA Yes No 29 1 28 A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel Consumer11-AUG-1 14-NOV-1Awarded 117 2500 0 100 0 1382 0 0 0118000 John Deleh03-OCT-1 NY Yes No 24 0 22 A
CustomersConsumerAAA ClausConsumerFinancial Services Business 11-AUG-1 25-FEB-19Awarded 5000 3000 0 100 0 0 0 0 0118000 Charles J 17-OCT-1 IL No Alan ThomConsumerYes F 31 0 31 A
American EmployeeAAA ClausEmployer Financial Not Provid--- 11-AUG-1 21-MAY-1Dismissed 0 4230 0 100 0118000 Sheila M. 13-SEP-18FL No Scott BehrBehren LaNo 12 5 7A
KDDI Ameri Business AAA ClausEmployer Technology Employee08-NOV-121-JUN-19Awarded 0 11605 0 100 0 0 0 17918 0118000 Hon. Bill 17-DEC-18MI No Scott Eldr Miller CanYes 1 0 1A
CT InternaConsumerAAA ClausConsumerCar Sale/Lease --- 13-AUG-1 11-JUN-20Settled 0 100000 1250 0 100 Other 0118000 Susan G Pe 0 1-OCT-1 TX No William EWeatherbyNo 1 0 1A
BitTorrent,EmployeeAAA ClausEmployer Other Indu$ 250,000--- 13-AUG-1 03-JAN-19Settled 250000 0 0 0 011800030613 CA No Tracy NealNeal-LopeNo 3 0 3A
CarMax Aut ConsumerAAA ClausConsumerCar Sale/Lease --- 13-AUG-1 24-OCT-1 Settled 6200 0 0 0 011800030614 OH Yes No 5 0 5A
Alamo Roo Home Own AAA ClausResidentiaRennovation/Addit --- 13-AUG-1 04-SEP-18Withdrawn 65000 0 0 0 011800030621 OR No Jason Hir Slinde & No 1 0 1A
2020 CusHome Own AAA ClausResidentiaRennovation/Addit --- 13-AUG-1 08-NOV-1Withdrawn 300000 0 0 0 011800030622 TX No Daniel Pa Daniel C. No 1 0 1A
The KrogerEmployeeAAA ClausEmployer Restaurant$0-$100, --- 10-AUG-1 29-JAN-19Settled 300000 495 0 100 0118000 Eric M Eps17-OCT-1 CA No Garros Ch Southern CNo 68 0 68 A
NONE Home Own AAA ClausResidentiaRennovation/Addit Home Own 1 3-AUG-1 04-APR-1 Awarded 25000 1250 100 12942 25000 0 15050 0118000 Stephen L.04-OCT-1 AZ No Dianne Post No 1 0 0A
Sprint EmployeeAAA ClausEmployer Other Indu$0-$100, --- 13-AUG-1 18-APR-1 Settled 0 0 0 0 011800030651 CA No Caren SencWeinberg No 1 0 1A
Credico (UEmployeeAAA ClausEmployer Other Indu$0-$100, --- 13-AUG-1 18-APR-1 Settled 0 0 0 0 011800030651 CA No Caren SencWeinberg No 3 0 3A
The Latitu EmployeeAAA ClausEmployer Other Indu$0-$100, --- 13-AUG-1 18-APR-1 Settled 0 0 0 0 011800030651 CA No Caren SencWeinberg No 1 0 1A
ACT, Inc. ConsumerAAA ClausConsumerStandardized TestingBusiness 13-AUG-1 13-FEB-19Awarded 0 1500 0 100 0 0 0 0 0118000 Andrew J. 29-OCT-1 OH Yes Yes 651 0 650 A
CINTAS EmployeeAAA ClausEmployer Other Indu$0-$100, Business 13-AUG-1 18-MAR-2Awarded 0 31765 0 100 0 0 0 0 0118000 James All 24-SEP-18CA No MohamedEldessoukNo In-Person 725 SouthSuite 400 Los Angel CA 90017 2 0 2A
The CakewEmployeeAAA ClausEmployer Restaurant$0-$100, --- 13-AUG-1 22-MAY-1Settled 500000 1312.5 0 100 0118000 Emily R Bo18-SEP-18CA No Raymond Valiant LaNo 1 0 1A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 13-AUG-1 13-DEC-19Settled 0 1250 0 100 0118000 Marc Alan03-JAN-19CA No John DemDemas La No 2658 2 2654 A
ViaSat, IncConsumerAAA ClausConsumerTelecommunications/ --- 20-SEP-1807-JAN-19Awarded 9190.24 5000 2500 0 100 0 0 0 0 0118000 Hon. Theo16-OCT-1 FL No Christopher Holly Yes 7 1 6A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 13-AUG-1 13-AUG-1 Administrative 75000 0 0 0 011800030706 FL No Kavon SmiFlorin RoeNo 660 61 568 A
Fort Wort ConsumerAAA ClausConsumerDating Services --- 13-AUG-1 08-OCT-1 Administrative 18875 0 0 0 011800030709 TX No Jennifer GLaw OfficeNo 2 0 2A
Reliant BaEmployeeAAA ClausEmployer Financial Not Provid--- 13-AUG-1 28-NOV-1Administrative 0 0 0 0 011800030731 NY No Erik LangeThe Law OfNo 3 0 3A
NONE Business AAA ClausResidentiaRennovation/Addit --- 13-AUG-1 10-SEP-18Administra 33000 0 0 0 011800030734 CA No Robert BerThe Law OfNo 1 0 0A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 13-AUG-1 25-FEB-19Settled 619500 1250 0 100 0118000 Thomas Pau 20-SEP-18CA No Jeremy Br Law OfficeNo 456 0 454 A
Siamak's ConsumerAAA ClausConsumerCar Sale/Lease --- 14-AUG-1 03-OCT-1 Withdrawn 54384 0 0 0 011800030740 OR No John GearJohn GearNo 1 0 1A
Great Day Home Own AAA ClausResidentiaRennovation/Addit --- 14-AUG-1 07-NOV-1Settled 11370 625 50 50 0118000 David A Sc14-SEP-18OH No William Peterson Jr No 1 0 1A
Jaguar LanConsumerAAA ClausConsumerCar Sale/Lease --- 14-AUG-1 10-DEC-18Withdrawn 0 0 0 0 Other 0118000 Dana Welc17-OCT-1 CA Yes No 1 0 1A
Choice HoConsumerAAA ClausConsumerHome Warranty --- 14-AUG-1 18-SEP-18Withdrawn 0 0 0 0 011800030770 VA Yes No 17 5 12 A
Horter In ConsumerAAA ClausConsumerFinancial Services --- 14-AUG-1 31-JUL-19Settled 1E+06 1250 0 100 0118000 Brian L Bu25-OCT-1 OH No David MeyMeyer WilNo 4 0 4A
Finova FinConsumerAAA ClausConsumerFinancial Services --- 14-AUG-1 23-JAN-19Settled 25000 1250 0 100 0118000 Paul J Bur27-SEP-18FL No Robert MuLaw Offic No 1 0 1A
MicrosoftConsumerAAA ClausConsumerTelecommunications/ Consumer14-AUG-1 16-JAN-19Awarded 0 2500 0 100 0 0 Reinstate 0 0 0118000 Denise Mo09-OCT-1 FL Yes No 20 2 17 A
Airbnb ConsumerAAA ClausConsumerHospitality/Travel Business 14-AUG-1 29-OCT-1 Awarded 31380 2500 0 100 0 0 0 0 0118000 Elaine E F 28-NOV-1FL No David Guwerz No In-Person Miami Tow
100 SE 2nd
Miami FL 33131 36 0 35 A
AT&T ConsumerAAA ClausConsumerOther --- 03-AUG-1 23-OCT-1 Administrative 10000 0 0 0 011800030798 LA Yes No 319 0 316 A
H&R BlockConsumerAAA ClausConsumerOther --- 14-AUG-1 25-JUN-19Administrative 0 0 0 0 011800030800 LA Yes No 2 0 2A
Old RepubConsumerAAA ClausConsumerHome Warranty --- 14-AUG-1 12-OCT-1 Settled 7950 0 0 0 011800030803 CA Yes No 15 0 15 A
LKQ Auto EmployeeAAA ClausEmployer AutomotivNot Provid--- 14-AUG-1 07-DEC-18Settled 16000 0 0 0 011800030807 FL No W. John GLaw Offic No 1 0 1A
College ToEmployeeAAA ClausEmployer Restaurant$0-$100, --- 17-AUG-1 30-JAN-19Settled 0 555 0 100 Other 0118000 Daniel R K20-SEP-18MN No Shawn WaBaillon T No 1 0 1A
Harley-DavConsumerAAA ClausConsumerCar Sale/Lease --- 14-AUG-1 10-JUN-19Settled 0 1250 0 100 0118000 Hon. Matto 2 9-OCT-1 FL No Frank KernMorgan &No 1 0 1A
Axcess FinConsumerAAA ClausConsumerFinancial Services --- 14-AUG-1 25-SEP-18Settled 45000 0 0 0 011800030864 IL No Nathan VoSulaiman No 6 1 5A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 14-AUG-1 30-JAN-19Settled 3048.35 2E+06 1250 0 100 Declaratory judgment 0118000 Denise Mo25-SEP-18FL No Shaughn HMorgan &No 1216 7 1209 A
NONE EmployeeAAA ClausEmployer Other Indu$0-$100, --- 14-AUG-1 10-SEP-19Settled 450000 3000 0 0 0118000 Hon. Kath08-NOV-1MA No David Ric Todd & We No 1 0 0A
Sonos, IncEmployeeAAA ClausEmployer Other Indu$0-$100, --- 14-AUG-1 10-SEP-19Settled 450000 3000 0 100 0118000 Hon. Kath08-NOV-1MA No David Ric Todd & We No 1 0 1A
Lexington ConsumerAAA ClausConsumerLegal Services --- 14-AUG-1 04-JAN-19Settled 22500 1250 0 100 0118000 D. Brent W26-SEP-18IL No Nathan VoSulaiman No 6 0 6A
Houston NEmployeeAAA ClausEmployer Sports $0-$100, --- 14-AUG-1 11-JUN-19Settled 0 30175 0 100 0118000 A. Martin 07-SEP-18TX No Kathleen Attorney No 2 0 2A
SantanderConsumerAAA ClausConsumerFinancial Services --- 14-AUG-1 10-JAN-19Settled 175000 1250 0 100 0118000 H. David L26-SEP-18FL No Amanda AlThe ConsuNo 1247 0 1244 A
FedEx OffiEmployeeAAA ClausEmployer Transporta$0-$100, --- 14-AUG-1 15-NOV-1Settled 500000 3143.25 0 100 Other 0118000 Hon. Mich15-NOV-1CA No John O'MaP acific Tri No 16 2 14 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 14-AUG-1 06-NOV-1Settled 99000 0 0 0 011800030923 CA No Carlos AlsThe Law OfNo 1216 7 1209 A
MHMR of EmployeeAAA
T ClausEmployer Other InduNot Provid--- 14-AUG-1 06-JUN-19Settled 0 2812.5 0 100 0118000 Patricia A 25-SEP-18TX No N. Sue AllAllen Law No 4 0 4A
Aqua Gro Home Own AAA ClausResidentiaRennovation/Addit --- 15-AUG-1 11-MAR-1Settled 300000 900 50 50 0118000 Thomas W19-SEP-18TX No Kirby HopDrucker H No 1 0 1A
Omisource EmployeeAAA ClausEmployer Steel/Meta$0-$100, --- 14-AUG-1 22-AUG-1 Settled 300000 780 0 100 0118000 Keith A Cl02-MAY-1TX No Dan Boyd Boyd & StaN o 1 0 1A
Cars Konne ConsumerAAA ClausConsumerCar Sale/Lease Business 15-AUG-1 02-APR-1 Awarded 14656 2500 0 0 0 0 0118000 William E 05-NOV-1FL No Robert Jo Jones LawNo In-Person 5622 Central AvenuSt. Peters FL 33707 1 0 1A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 15-AUG-1 25-OCT-1 Settled 0 0 0 0 011800030994 FL No John Davi Law OfficeNo 455 11 443 A
Decore-ativBusiness AAA ClausEmployer Other InduNot Provid--- 15-AUG-1 23-APR-2 Settled 0 0 2275 0 100 Declaratory judgment 0118000 Hon. Lesley 08-OCT-1 CA No Scott Lid Lidman L No 3 0 3A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 15-AUG-1 25-OCT-1 Settled 0 0 0 0 011800031004 FL No John Davi Law OfficeNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 15-AUG-1 25-OCT-1 Settled 0 0 0 0 011800031005 FL No John Davi Law OfficeNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 15-AUG-1 25-OCT-1 Settled 0 0 0 0 011800031006 FL No John Davi Law OfficeNo 455 11 443 A
PulteGroup EmployeeAAA ClausEmployer Real Estate$100,000--- 15-AUG-1 01-OCT-1 Settled 27716 250000 2066.25 0 100 0118000 Melissa H 10-SEP-18NJ No Bryan BuffB&B Law G No 1 0 1A
Great LakeConsumerAAA ClausConsumerFinancial Services --- 15-AUG-1 26-SEP-18Settled 64500 0 0 0 011800031008 IL No Marwan DaSulaiman No 6 1 5A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 15-AUG-1 25-OCT-1 Settled 0 0 0 0 011800031009 FL No John Davi Law OfficeNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 15-AUG-1 25-OCT-1 Settled 0 0 0 0 011800031011 FL No John Davi Law OfficeNo 455 11 443 A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 15-AUG-1 25-OCT-1 Settled 0 2392 0 100 0118000 Donald The 25-OCT-1 FL No John Davi Law OfficeNo 455 11 443 A
Sun BasketEmployeeAAA ClausEmployer Other Indu$0-$100, --- 28-AUG-1 06-MAY-1Settled 0 712.5 0 100 Other 0118000 Dana Welc26-SEP-18CA No Jeremy PasLaw OfficeNo 2 0 2A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 15-AUG-1 15-FEB-19Awarded 20000 2500 0 100 479.9 0 Recission 0 0 0118000 Robert E B21-SEP-18NJ No Joshua DeDenbeaux No 125 3 122 A
HomeAway, ConsumerAAA ClausConsumerHospitality/Travel --- 15-AUG-1 27-FEB-20Settled 0 1500 0 100 0118000 Kathleen 18-OCT-1 KY No Jasper WaJones WarNo 5 0 5A
CVS PharmEmployeeAAA ClausEmployer Pharmaceu$0-$100, --- 15-AUG-1 13-NOV-1Settled 0 420 0 100 0118000 Walker F 04-SEP-18AZ No Timothy Denton PeNo 1 0 1A
Total Pavi Home Own AAA ClausResidentiaRennovation/Addit --- 15-AUG-1 05-NOV-1Settled 17180 625 50 50 0118000 Michael T 06-SEP-18IL No Richard ReGould & RYes 3 0 3A
Conn ApplConsumerAAA ClausConsumerOther --- 15-AUG-1 09-DEC-19Settled 248500 1250 0 100 Other 0118000 Glenn (Pat14-SEP-18TX No W. Craft HHughes EllNo 235 0 235 A
SRS CapitaConsumerAAA ClausConsumerFinancial Services --- 16-AUG-1 15-MAY-1Settled 363073 0 0 0 0118000 Hon. Jack 15-FEB-19IL No Joseph WoLoftus & ENo 1 0 1A
Letgo ConsumerAAA ClausConsumerOther --- 16-AUG-1 08-JAN-19Settled 10000 1250 0 100 0118000 Denise Mo16-OCT-1 FL Yes Yes 1 0 1A
One Source EmployeeAAA ClausEmployer Staffing/ $0-$100, --- 16-AUG-1 20-MAR-1Settled 0 2194.5 0 50 0118000 A. Patrici 12-OCT-1 PA No Timothy Se K arpf, KarNo 1 0 1A
Jack WIlli EmployeeAAA ClausEmployer Staffing/ $0-$100, --- 16-AUG-1 20-MAR-1Settled 0 2194.5 0 50 0118000 A. Patrici 12-OCT-1 PA No Timothy Se K arpf, KarNo 1 0 1A
BlackhawkEmployeeAAA ClausEmployer Other Indu$0-$100, --- 16-AUG-1 27-AUG-1 Settled 500000 2520 0 0 0118000 Martin H 04-OCT-1 CA No Shannon SSeibert BaNo 1 0 1A
Universal EmployeeAAA ClausEmployer Other Indu$0-$100, --- 16-AUG-1 27-AUG-1 Settled 500000 2520 0 100 0118000 Martin H 04-OCT-1 CA No Shannon SSeibert BaNo 14 0 14 A
NONE Home Own AAA ClausResidentiaRennovation/Addit --- 15-AUG-1 15-APR-1 Withdrawn 75000 0 0 0 0118000 Christoph10-SEP-18WA No Daniel BerPhillips BNo 1 0 0A
Conn ApplConsumerAAA ClausConsumerOther --- 16-AUG-1 14-AUG-1 Settled 6E+06 0 0 0 Other 0118000 X. M. "Mik0 1-AUG-1 FL No Shaughn HMorgan &No 247 0 247 A
Mr. Clean Home Own AAA ClausResidentiaRennovation/Addit --- 16-AUG-1 23-JAN-19Settled 46338 160000 726 50 50 0118000 Jerome V B19-SEP-18KS No David SchaEvans & Mu No 1 0 1A
GoBrands,EmployeeAAA ClausEmployer Retail $0-$100, --- 16-AUG-1 22-OCT-1 Settled 0 0 0 0 Reinstatement 011800031148 IA Yes No 3 0 3A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 16-AUG-1 19-NOV-1Withdrawn 5000 1250 0 100 0118000 Janice L 02-OCT-1 IL No Michael AAgruss LawNo 28 1 27 A
Plumb Craz Business AAA ClausResidentiaRennovation/Addit Business 16-AUG-1 16-APR-1 Awarded 20997.5 1250 100 0 37991.4 0 12000 0 0118000 Mr. Leslie08-NOV-1CA No Frank San Dinsmore Yes 1 0 1A
R.T. Moore EmployeeAAA ClausEmployer Construct$0-$100, --- 16-AUG-1 11-JUN-19Settled 0 450 0 100 0118000 Nicholas J15-OCT-1 FL No Jason GunGunter Fi No 4 0 4A
R.T. Moore EmployeeAAA ClausEmployer Construct$0-$100, --- 16-AUG-1 11-JUN-19Settled 0 680 0 100 0118000 David H. L15-OCT-1 FL No Jason GunGunter Fi No 4 0 4A
R.T. Moore EmployeeAAA ClausEmployer Construct$0-$100, --- 16-AUG-1 11-JUN-19Settled 0 997.5 0 100 0118000 Susan N Ei1 5-OCT-1 FL No Jason GunGunter Fi No 4 0 4A
R.T. Moore EmployeeAAA ClausEmployer Construct$0-$100, --- 16-AUG-1 11-JUN-19Settled 0 1575 0 100 0118000 Sheila M. 15-OCT-1 FL No Jason GunGunter Fi No 4 0 4A
Andy's PoHome Own AAA ClausResidentiaRennovation/Addit --- 16-AUG-1 22-JAN-19Awarded 7500 1250 100 0 7500 0 0 0118000 Stephen L 18-OCT-1 CA Yes No In-Person 725 SouthSuite 400 Los Angel CA 90017 1 0 1A
Toll BrothHome Own AAA ClausResidentiaNew Home Construc--- 16-AUG-1 17-MAR-2Administrative 100000 0 0 0 011800031225 PA Yes No 115 3 112 A
VeraFloor Business AAA ClausResidentiaRennovation/Addit --- 16-AUG-1 12-DEC-18Administra 4450 0 0 0 011800031226 IL Yes No 3 0 3A
VeraFloor Business AAA ClausResidentiaRennovation/Addit --- 16-AUG-1 08-OCT-1 Settled 9925 14600 0 0 0 011800031229 IN No Edward Martin No 3 0 3A
Oakwood Home Own AAA ClausResidentiaRennovation/Addit Home Own 1 6-AUG-1 26-FEB-19Awarded 55000 13685 50 50 0 45000 0 0 0118000 Kate S Kra20-SEP-18CO No Joel MoritMoritz LawNo In-Person 1700 Linco
Suite 200 Denver CO 80203 3 1 2A
WebBank C / onsumerAAA ClausConsumerOther --- 16-AUG-1 21-FEB-19Settled 343000 1250 0 100 0118000 Hon. Anita17-OCT-1 CA No Jeremy Br Law OfficeNo 7 0 7A
Best Egg ConsumerAAA ClausConsumerFinancial Services --- 16-AUG-1 30-OCT-1 Administrative 288000 0 0 0 011800031240 CA No Jeremy Br Law OfficeNo 1 0 1A
Bellum EnEmployeeAAA ClausEmployer Entertain $ 250,000--- 16-AUG-1 01-OCT-1 Administrative 0 1900 0 100 0118000 Hon. Fran 02-OCT-1 CA No Michael WAbrams Gar No 4 0 4A
Citibank, ConsumerAAA ClausConsumerFinancial Services --- 16-AUG-1 29-NOV-1Settled 267000 0 0 0 0118000 Mark E Sch24-SEP-18CA No Jeremy Br Law OfficeNo 23 0 23 A
Five Star QConsumerAAA ClausConsumerNursing Home --- 17-AUG-1 06-NOV-1Dismissed 15000 3750 0 100 0118000 Glenn J. 04-JAN-19FL No Richard DLoughren No 1 0 1A
Tinder, IncConsumerAAA ClausConsumerDating Services --- 17-AUG-1 09-JAN-20Awarded 0 7500 0 100 0 2000 0 6823.96 0118000 Hon. Georg1 0-JUN-19AL No Andrew Wh The BerlinNo 346 0 346 A
Quantum Business
C AAA ClausResidentiaRennovation/Addit --- 17-AUG-1 22-MAR-1Settled 34248 193148 448.5 50 50 0118000 Laird E La 28-SEP-18TX No Jason Zen The ZendeNo 1 0 1A
Tinder, IncConsumerAAA ClausConsumerDating Services --- 17-AUG-1 23-DEC-19Awarded 0 7500 0 100 0 52000 0 6778 0118000 Jobi Halpe19-JUN-19AL No Andrew Wh The BerlinNo 346 0 346 A
AutonatioConsumerAAA ClausConsumerCar Sale/Lease --- 17-AUG-1 17-JAN-19Settled 0 0 0 0 0118000 Paul J Bur14-NOV-1FL No Dennis CaConsumerNo 3 0 3A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 17-AUG-1 26-OCT-1 Settled 110500 0 0 0 0118000 Randall Du25-SEP-18CA No Carlos AlsThe Law OfNo 1216 7 1209 A
Raising CaEmployeeAAA ClausEmployer RestaurantNot Provid--- 17-AUG-1 17-OCT-1 Settled 0 0 0 0 0118000 Hon. Debo03-OCT-1 FL No Gregg ShavShavitz L No 6 0 6A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 17-AUG-1 13-MAY-1Dismissed 2170.17 1250 0 100 0118000 James T Ca03-OCT-1 PA Yes No 34 0 33 A
Raising CaEmployeeAAA ClausEmployer RestaurantNot Provid--- 17-AUG-1 30-NOV-1Settled 0 0 0 0 0118000 Hon. Jose03-OCT-1 FL No Gregg ShavShavitz L No 6 0 6A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 17-AUG-1 20-DEC-18Settled 25001 440 0 100 0118000 Jerome A 11-SEP-18MO Yes No 2164 3 2161 A
TBC SharedEmployeeAAA ClausEmployer Other InduNot Provid--- 17-AUG-1 02-JAN-19Settled 0 1035 0 100 0118000 Sheila M. 25-SEP-18FL No Arthur Schofield No 2 0 2A
ACT, Inc. ConsumerAAA ClausConsumerStandardized TestingBusiness 17-AUG-1 19-DEC-18Awarded 0 1500 0 100 0 0 0 0 0118000 Deborah J.03-OCT-1 NC No Theresa Klose Yes 651 0 650 A
BJ'S Whole EmployeeAAA ClausEmployer Retail Not Provid--- 17-AUG-1 22-MAY-1Settled 0 2910 0 100 0118000 Richard T 08-OCT-1 FL No Dion CassCassata LaNo 40 2 38 A
BJ'S Whole EmployeeAAA ClausEmployer Retail Not Provid--- 17-AUG-1 17-MAY-1Dismissed 0 1560 0 100 0118000 D. Andrew08-OCT-1 FL No Dion CassCassata LaNo 40 2 38 A
BJ'S Whole EmployeeAAA ClausEmployer Retail Not Provid--- 17-AUG-1 06-AUG-1 Settled 0 1320 0 100 0118000 Jerry R Go 08-OCT-1 FL No Dion CassCassata LaNo 40 2 38 A
ACT, Inc. ConsumerAAA ClausConsumerStandardized TestingBusiness 17-AUG-1 28-JAN-19Awarded 0 1500 0 100 0 0 0 0 0118000 Jane Cohe09-NOV-1MO No Donnell SSmith & As Yes 651 0 650 A
Populus GEmployeeAAA ClausEmployer HealthcareNot Provid--- 17-AUG-1 06-MAY-1Settled 500000 0 0 0 0118000 Geraldine 2J 1-NOV-1CA No Nick Ebra Lavi & EbrNo 3 0 3A
Caremore EmployeeAAA ClausEmployer HealthcareNot Provid--- 17-AUG-1 06-MAY-1Settled 500000 0 0 0 0118000 Geraldine 2J 1-NOV-1CA No Nick Ebra Lavi & EbrNo 1 0 1A
Bond Plum EmployeeAAA ClausEmployer Retail $0-$100, --- 17-AUG-1 03-JUN-19Settled 0 1550 0 100 0118000 Hon. Ellen18-OCT-1 FL No Hazel Soli Hazel Soli No 1 0 1A
ACT, Inc. ConsumerAAA ClausConsumerStandardized TestingBusiness 17-AUG-1 02-APR-1 Awarded 0 1500 0 100 0 0 0 0 0118000 John T Bl 04-DEC-18TN Yes Yes 651 0 650 A
McCabe's Business AAA ClausResidentiaRennovation/Addit --- 17-AUG-1 07-SEP-18Administra 9000 0 0 0 011800031358 CA No William StrohmeyerNo 1 0 1A
SouthwestConsumerAAA ClausConsumerTelecommunications/ Business 18-AUG-1 06-JUN-19Awarded 353000 2000 0 0 0 0 0 0 0118000 Kirk Kolbo26-NOV-1MN Yes No 5 0 5A
Comcast BConsumerAAA ClausConsumerTelecommunications/ Business 18-AUG-1 06-JUN-19Awarded 353000 2000 0 100 0 0 0 0 0118000 Kirk Kolbo26-NOV-1MN Yes No 1 0 1A
American ConsumerAAA ClausConsumerFinancial Services --- 19-AUG-1 04-FEB-19Settled 20000 0 0 0 011800031397 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 19-AUG-1 01-NOV-1Settled 381.01 0 0 0 011800031398 IL No Alan ThomConsumerNo F 1238 36 1202 A
POF Legal ConsumerAAA ClausConsumerDating Services --- 19-AUG-1 28-DEC-18Withdrawn 10000 0 0 0 0118000 H. David L10-DEC-18FL Yes No 1 0 1A
The Ensig EmployeeAAA ClausEmployer Healthcare$0-$100, --- 19-AUG-1 24-JUN-19Settled 3E+06 3675 0 100 0118000 Hon. Victo16-OCT-1 CA Yes No 4 1 3A
Sunshine ERmployeeAAA ClausEmployer Restaurant$0-$100, --- 20-AUG-1 26-NOV-1Administrative 15571 0 0 0 011800031425 FL No Heath MurJones LawNo 11 0 11 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 20-AUG-1 14-MAR-1Settled 222500 2000 0 100 0118000 Howard Pe08-OCT-1 FL No Heather JoThe ConsuNo 387 7 380 A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 20-AUG-1 14-MAR-1Awarded 25000 1500 0 100 0 0 0 0 0118000 Arthur L. 02-NOV-1OH No Alexander Darr Law, No 75 0 75 A
Sunshine ERmployeeAAA ClausEmployer Restaurant$0-$100, --- 20-AUG-1 26-NOV-1Administrative 23356 0 0 0 011800031430 FL No Heath MurJones LawNo 11 0 11 A
The Trave EmployeeAAA ClausEmployer InsuranceNot ProvidBusiness 20-AUG-1 01-JUL-19Awarded 0 18450 0 100 0 0 Reinstate 0 0 0118000 Hon. Beve01-OCT-1 CT No Mary KellyLivingstonNo In-Person 90 State H8th Floor Harford CT 06103 2 0 2A
Discover ConsumerAAA ClausConsumerFinancial Services --- 20-AUG-1 23-OCT-1 Withdrawn 0 0 0 0 011800031440 CA No Jeffrey Lo Law OfficeNo 705 0 704 A
JPMorgan ConsumerAAA ClausConsumerFinancial Services --- 20-AUG-1 30-MAY-1Settled 10000 1250 0 100 0118000 Thomas J 09-OCT-1 OH No Edward PrConnick LNo 8 0 8A
American ConsumerAAA ClausConsumerFinancial Services --- 20-AUG-1 28-SEP-18Settled 3114.73 0 0 0 011800031463 ID Yes No 1238 36 1202 A
NONE ConsumerAAA ClausConsumerHospitality/Travel --- 20-AUG-1 25-SEP-19Settled 720000 1250 0 0 0118000 Elizabeth 11-OCT-1 NY No Joseph MuJoseph T. No 1 0 0A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel --- 20-AUG-1 25-SEP-19Settled 720000 1250 0 100 0118000 Elizabeth 11-OCT-1 NY No Joseph MuJoseph T. No 165 2 159 A
Vanguard EmployeeAAA ClausEmployer Healthcare$0-$100, --- 20-AUG-1 24-APR-1 Withdrawn 100000 2587.5 0 100 0118000 Richard D 26-OCT-1 AZ Yes No 1 0 1A
Ruby Tuesd EmployeeAAA ClausEmployer Restaurant$0-$100, --- 20-AUG-1 12-NOV-1Settled 25999 8645 0 100 0118000 Emanuel N02-OCT-1 CT No Richard HaHayber LawNo 18 6 12 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 20-AUG-1 17-MAY-1Dismissed 50729 2750 0 100 0118000 Kimberlee18-OCT-1 TX No John HenrThe Law OfNo 9 0 9A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 20-AUG-1 25-JUN-19Settled 0 1250 0 100 Other 0118000 J. Rudy Ma1 3-NOV-1WV No Steven BroHamilton,No 456 0 454 A
ConduentEmployeeAAA
B ClausEmployer Other Indu$0-$100, --- 20-AUG-1 14-NOV-1Settled 939.1 0 0 0 011800031504 TX Yes No 8 0 8A
Fitness In EmployeeAAA ClausEmployer Sports Not Provid--- 20-AUG-1 03-SEP-19Settled 1E+06 3316.5 0 100 0118000 Thomas W06-SEP-18MI No Peter CamBurgess S No 10 0 10 A
Jacobs AutC onsumerAAA ClausConsumerCar Sale/Lease --- 20-AUG-1 25-FEB-19Settled 28116 1250 0 100 0118000 R. Jeffrey 04-OCT-1 FL No Patrick Cr The Law OfNo 1 0 1A
ACT, Inc. ConsumerAAA ClausConsumerStandardized TestingBusiness 20-AUG-1 11-FEB-19Awarded 0 1500 0 100 0 0 0 0 0118000 Lynne Roth 0 3-OCT-1 LA Yes Yes 651 0 650 A
C & L ConHome Own AAA ClausResidentiaNew Home Construc--- 20-AUG-1 26-DEC-18Settled 36053 47309.5 1250 50 50 0118000 Robert H G01-OCT-1 TN No Charles BuJustice, N No In-Person P.O. Box 550 MainKnoxville
S TN 37902 1 0 1A
Chrysler GEmployeeAAA ClausEmployer AutomotivNot ProvidBusiness 20-AUG-1 20-FEB-19Dismissed 0 1680 0 100 0118000 David M B26-SEP-18MI Yes No 57 0 57 A
LendingPoConsumerAAA ClausConsumerFinancial Services --- 20-AUG-1 18-SEP-18Settled 10600 0 0 0 011800031542 TX Yes No 1 0 1A
ACT, Inc. ConsumerAAA ClausConsumerStandardized TestingBusiness 20-AUG-1 14-FEB-19Awarded 0 1500 0 100 0 0 0 0 0118000 Emily Bab07-JAN-19NY No Howard Eichenstein Yes 651 0 650 A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 20-AUG-1 01-OCT-1 Settled 5337.59 1000 0 0 0 Other 011800031580 IA No Ray JohnsJohnson LNo 114 1 112 A
STS ConsulEmployeeAAA ClausEmployer Energy Not Provid--- 21-AUG-1 20-NOV-1Settled 0 665 0 100 0118000 Hon. Nanc20-FEB-19PA No Sarah Sc Berger & No 16 0 16 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 21-AUG-1 08-NOV-1Administrative 75000 0 0 0 011800031608 FL No Neil O'BriFlorin RoeNo 660 61 568 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 21-AUG-1 16-MAY-1Administrative 75000 0 0 0 011800031618 FL No Neil O'BriFlorin RoeNo 660 61 568 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 21-AUG-1 16-JAN-19Settled 0 1250 0 100 0118000 Jeffrey J D 08-OCT-1 CT No Curtis HusLemberg LNo 233 0 232 A
AMPAM Par EmployeeAAA ClausEmployer Other Indu$0-$100, --- 21-AUG-1 31-JUL-19Settled 0 2103.75 0 100 0118000 Hon. Mich02-OCT-1 CA No Sandra MLaw Offic No 6 0 6A
Perry HomHome Own AAA ClausResidentiaCondo/Apartment --- 21-AUG-1 06-DEC-18Settled 3000 0 0 0 0118000 Gregory M18-SEP-18TX No William FeCKR Law, No 6 3 3A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 21-AUG-1 19-SEP-18Settled 6863 0 0 0 011800031659 CA Yes No 1019 2 1015 A
Fitzgerald Home Own AAA ClausResidentiaRennovation/Addit --- 21-AUG-1 08-APR-1 Settled 74999 625 50 50 0118000 Herbert H. 29-NOV-1GA No Peter HasbMartensonNo 1 0 1A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 21-AUG-1 13-NOV-1Settled 67000 0 0 0 011800031677 CA No Carlos AlsThe Law OfNo 1216 7 1209 A
Money NetConsumerAAA ClausConsumerFinancial Services --- 21-AUG-1 27-FEB-19Awarded 11000 1500 0 100 0 386 0 1181.25 0118000 Christine 17-OCT-1 IL No Alan ThomConsumerYes F 12 0 12 A
Money NetConsumerAAA ClausConsumerFinancial Services --- 21-AUG-1 25-FEB-19Settled 11000 750 0 100 0118000 Marc Alan17-OCT-1 IL No Alan ThomConsumerYes F 12 0 12 A
Public St ConsumerAAA ClausConsumerOther --- 21-AUG-1 25-JUL-19Settled 75000 1250 0 100 0118000 Jay H Kern10-OCT-1 LA No Pedro GalThe Galea No 1 0 1A
Able EnergHome Own AAA ClausResidentiaRennovation/Addit --- 21-AUG-1 31-JUL-19Withdrawn 64314 312.5 100 0 0118000 William M27-SEP-18MN No Matthew R45 DegreesNo 1 0 1A
Sixt Rent EmployeeAAA ClausEmployer TransportaNot Provid--- 21-AUG-1 09-APR-1 Settled 0 0 0 0 011800031728 CA No Paul Hain Haines La No 2 0 2A
Money NetConsumerAAA ClausConsumerFinancial Services --- 22-AUG-1 27-NOV-1Withdrawn 7500 0 0 0 0118000 Mark E Las19-NOV-1IL No Alan ThomConsumerYes F 12 0 12 A
HEB GroceEmployeeAAA ClausEmployer Retail $0-$100, --- 04-SEP-1809-JAN-19Settled 0 1137.5 0 100 Other 0118000 Eric J. Ha 27-SEP-18TX No Danny WaWash & TNo 148 1 147 A
Money NetConsumerAAA ClausConsumerFinancial Services --- 22-AUG-1 27-NOV-1Withdrawn 7500 0 0 0 0118000 Virginia S 17-OCT-1 IL No Alan ThomConsumerYes F 12 0 12 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-AUG-1 10-OCT-1 Settled 175 0 0 0 011800031769 IL No Alan ThomConsumerNo F 1238 36 1202 A
Terminix IConsumerAAA ClausConsumerPest Control --- 22-AUG-1 18-FEB-20Settled 200000 1250 0 100 Other 0118000 Richard B 11-DEC-18AL No Thomas CCampbell No 176 16 160 A
Taylor MorHome Own AAA ClausResidentiaNew Home Construc--- 22-AUG-1 29-JAN-19Administrative 74999 0 0 0 011800031815 FL Yes No 16 0 16 A
John KostHome Own AAA ClausResidentiaRennovation/Addit --- 22-AUG-1 16-SEP-19Awarded 423211 17334 33.9 16.1 0 26550 0 0 0118000 Gregory M21-SEP-18MN No Brenda SaSauro & BNo In-Person 1002 5th Street SouStillwater MN 55082 1 0 1A
American Home Own AAA ClausResidentiaRennovation/Addit --- 22-AUG-1 16-SEP-19Awarded 423211 17334 33.9 8.09 0 26550 0 0 0118000 Gregory M21-SEP-18MN No Brenda SaSauro & BNo In-Person 1002 5th Street SouStillwater MN 55082 1 0 1A
Bennett a Home Own AAA ClausResidentiaRennovation/Addit --- 22-AUG-1 16-SEP-19Awarded 17459 423211 17334 33.9 41.91 17459 26550 0 0 0118000 Gregory M21-SEP-18MN No Brenda SaSauro & BNo In-Person 1002 5th Street SouStillwater MN 55082 1 0 1A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 22-AUG-1 08-APR-1 Settled 0 1250 0 100 0118000 Hon. Georg0 1-NOV-1CA No Nicholas BMartin & No 1747 1326 421 A
Expedia, I ConsumerAAA ClausConsumerHospitality/Travel Business 22-AUG-1 21-MAR-1Awarded 11000 1500 0 100 0 0 0 0 0118000 Frederick 26-OCT-1 IL No Alan ThomConsumerYes F 11 0 11 A
Apple Food EmployeeAAA ClausEmployer Restaurant$0-$100, --- 22-AUG-1 06-MAY-1Settled 1E+07 1419 0 100 0118000 Ruth D Rai0 5-OCT-1 NY No Ishan Dav Derek Smi No 5 1 4A
Equifax InConsumerAAA ClausConsumerOther --- 22-AUG-1 11-SEP-18Settled 26000 0 0 0 Declaratory judgmentOther 011800031875 RI Yes No 17 0 17 A
United HeaEmployeeAAA ClausEmployer Insurance$0-$100, Business 22-AUG-1 22-SEP-19Awarded 1E+06 28550 0 100 0 0 0 0 0118000 Hon. Jeffre26-SEP-18MN No Matthew SDougherty,N o In-Person 14985 GlaSuite 525 Apple VallMN 55124 455 11 443 A
Breeze HosBusiness AAA ClausEmployer Healthcare --- 22-AUG-1 06-DEC-18Settled 75000 1249.5 0 100 0118000 Hon. Gary 24-AUG-1 IL Yes No 1 0 1A
InglewoodEmployeeAAA ClausEmployer Other InduNot Provid--- 22-AUG-1 24-APR-2 Settled 5E+06 1200 0 100 0118000 Michael M02-OCT-1 CA No Lee FranckCummingsNo 1 0 1A
Samsung El ConsumerAAA ClausConsumerTelecommunications/ --- 22-AUG-1 19-SEP-18Settled 450 0 0 0 011800031916 CT Yes No 143 0 141 A
EducationaC onsumerAAA ClausConsumerStandardized TestingBusiness 17-AUG-1 06-DEC-18Awarded 0 1500 0 100 0 0 0 0 0118000 Robert K 06-SEP-18MD Yes Yes 33 0 33 A
Bayview LoEmployeeAAA ClausEmployer Financial $100,000--- 23-AUG-1 11-MAR-1Settled 60000 630 0 100 0118000 Thomas D27-SEP-18PA No Michael MMurphy LaNo 4 2 2A
Bayview LoEmployeeAAA ClausEmployer Financial $100,000--- 23-AUG-1 11-MAR-1Settled 60000 1035 0 100 0118000 Elliot B. P27-SEP-18PA No Michael MMurphy LaNo 4 2 2A
TrademarkHome Own AAA ClausResidentiaRennovation/Addit Home Own 2 3-AUG-1 09-JAN-19Awarded 15550 1250 0 100 0 5939.79 0 7212 0118000 Gerald L St19-SEP-18KY No Bradley Z The ZoppoNo In-Person 1230 LibeSuite 200 LouisvilleKY 40222 2 0 2A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 23-AUG-1 05-SEP-19Dismissed 25000 5000 0 100 0118000 Jobi Halpe27-NOV-1CA No James McELaw OfficeNo In-Person 2292 Faraday AvenuCarlsbad CA 92008 1019 2 1015 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 23-AUG-1 28-DEC-18Administrative 58696 0 0 0 011800032010 FL No Neil O'BriFlorin RoeNo 660 61 568 A
Soaring WiEmployeeAAA ClausEmployer RestaurantNot Provid--- 23-AUG-1 05-DEC-19Settled 0 2400 0 100 0118000 Joseph Z F26-OCT-1 FL No Peter Hoo Remer & Ge No 2 1 1A
NONE Home Own AAA ClausResidentiaRennovation/Addit Home Own 2 3-AUG-1 21-JUN-19Awarded 299000 4200 100 0 95437 0 0 0118000 J. Keith W28-SEP-18TX Yes No 1 0 0A
CalAmp EmployeeAAA ClausEmployer Technolog$0-$100, --- 23-AUG-1 28-NOV-1Withdrawn 0 0 0 0 0118000 Hon. Thom 19-NOV-1CA No Shaun SetSetareh L No 2 1 1A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 23-AUG-1 05-MAR-1Settled 12739 0 0 0 0118000 Hon. Anne29-NOV-1TX Yes No 34 0 33 A
Kelly Serv EmployeeAAA ClausEmployer Staffing/ Not Provid--- 11-OCT-1 29-JUN-20Settled 0 3650 0 56.85 0118000 Michael M12-APR-1 CA No Sevahn Si Yun and SNo 2 0 2A
Nasco AircEmployeeAAA ClausEmployer Staffing/ Not Provid--- 11-OCT-1 29-JUN-20Settled 0 3650 0 43.15 0118000 Michael M12-APR-1 CA No Sevahn Si Yun and SNo 1 0 1A
American ConsumerAAA ClausConsumerFinancial Services --- 24-AUG-1 18-OCT-1 Settled 463.13 0 0 0 011800032069 IL No Alan ThomConsumerNo F 1238 36 1202 A
Green DotConsumerAAA ClausConsumerFinancial Services Consumer24-AUG-1 26-JUL-19Awarded 0 509 750 0 100 0 509 0 3762.5 0118000 Marilyn J 02-OCT-1 IL No A. Blake ConsumerNo F 151 0 151 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 24-AUG-1 13-SEP-18Settled 1845 0 0 0 011800032086 NJ Yes No 319 0 316 A
Pulte HomHome Own AAA ClausResidentiaNew Home ConstrucHome Own 2 8-AUG-1 09-SEP-19Awarded 35000 2417.4 26.52 73.48 0 14000 0 0 0118000 Jay H Isen 12-DEC-18MN Yes No In-Person 9263 Compass PoinWoodburyMN 55129 1 0 1A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 24-AUG-1 18-DEC-18Settled 5000 1250 0 100 0118000 Mary Patri26-OCT-1 IL No Nathan VoSulaiman No 233 0 232 A
Genpact SeConsumerAAA ClausConsumerFinancial Services --- 24-AUG-1 18-DEC-18Settled 5000 1250 0 0 0118000 Mary Patri26-OCT-1 IL No Nathan VoSulaiman No 3 0 3A
Amazon.co C onsumerAAA ClausConsumerOther --- 24-AUG-1 22-FEB-19Settled 0 1250 0 100 0118000 Morgan S 25-SEP-18KY No Jasper WaJones WarNo 24141 4 4125 A
Tinder, IncConsumerAAA ClausConsumerDating Services --- 24-AUG-1 02-OCT-1 Dismissed 0 2500 0 100 0118000 Elinor Rei 10-JUN-19AL No Andrew Wh The BerlinNo 346 0 346 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 24-AUG-1 29-OCT-1 Settled 1995 0 0 0 011800032124 PA Yes No 1216 7 1209 A
Tinder, IncConsumerAAA ClausConsumerDating Services --- 24-AUG-1 28-OCT-1 Awarded 0 5000 0 100 0 0 0 0 0118000 Janice L S 12-JUN-19AL No Andrew Wh The BerlinNo 346 0 346 A
Optum Serv EmployeeAAA ClausEmployer Healthcare$100,000--- 24-AUG-1 27-DEC-19Settled 750000 469 0 100 Other 0118000 W. Jackso 18-SEP-18TX No Melissa FlThe MoralNo 9 0 9A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 24-AUG-1 28-DEC-18Administrative 75000 0 0 0 011800032140 FL No Neil O'BriFlorin RoeNo 660 61 568 A
Homefix CHome Own AAA ClausResidentiaRennovation/Addit --- 24-AUG-1 01-OCT-1 Settled 9240 0 0 0 011800032142 MD Yes No 1 0 1A
K-Kars, IncConsumerAAA ClausConsumerCar Sale/Lease Consumer24-AUG-1 14-AUG-1 Awarded 0 4250 0 100 0 18160.8 Declarator 0 41592.2 0118000 Judy M La02-NOV-1CA No David CooLaw OfficeNo In-Person 725 SouthSuite 400 Los Angel CA 90017 2 0 2A
The DealerConsumerAAA ClausConsumerCar Sale/Lease --- 24-AUG-1 13-DEC-18Settled 6032.75 0 0 0 0118000 Hon. Rudo20-NOV-1CA No John HendHendricks Yes 1 0 1A
Uber TechnConsumerAAA ClausConsumerOther Business 24-AUG-1 19-NOV-1Awarded 450000 9019 0 100 0 1 0 0 0118000 Hon. Charl0 6-MAR-1WI Yes No In-Person 7670 NortSuite 201 Fox PointWI 53217 108 0 105 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 24-AUG-1 06-SEP-18Settled 82500 0 0 0 011800032163 CA No Jeremy Br Law OfficeNo 1216 7 1209 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 24-AUG-1 01-APR-1 Settled 10099 690000 0 0 0 0118000 Kirby J Sm18-DEC-18CA No Jeremy Br Law OfficeNo 1216 7 1209 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 24-AUG-1 15-FEB-19Settled 128500 0 0 0 0118000 Douglas W29-NOV-1CA No Jeremy Br Law OfficeNo 1216 7 1209 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 24-AUG-1 14-JAN-19Settled 261000 0 0 0 0118000 Morgan S 30-NOV-1CA No Jeremy Br Law OfficeNo 1216 7 1209 A
Applied Co Home Own AAA ClausResidentiaRennovation/Addit --- 27-AUG-1 01-APR-1 Settled 27500 625 50 50 0118000 Jeffrey D K08-NOV-1FL No Alejandro The Law OfNo 2 0 2A
NDG CoffeEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-AUG-1 12-JUN-19Settled 115000 500 0 100 Other 0118000 Ronald Kr11-OCT-1 NY No Colin MulMichael FaNo 4 1 3A
Terminix IBusiness AAA ClausEmployer Other Industry --- 24-AUG-1 06-AUG-1 Settled 200000 405 0 100 Other 0118000 Hon. Carl 18-OCT-1 TX No Joel GomeGomez Law No 1 0 1A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 24-AUG-1 15-FEB-19Settled 334500 0 0 0 011800032192 CA No Jeremy Br Law OfficeNo 1216 7 1209 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 24-AUG-1 04-JAN-19Withdrawn 79500 0 0 0 011800032193 CA No Jeremy Br Law OfficeNo 1216 7 1209 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 24-AUG-1 04-JAN-19Settled 141000 0 0 0 0118000 Jacqueline06-DEC-18CA No Jeremy Br Law OfficeNo 1216 7 1209 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 24-AUG-1 27-DEC-18Settled 82500 0 0 0 0118000 James Chri1 0-DEC-18CA No Jeremy Br Law OfficeNo 1216 7 1209 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 24-AUG-1 03-DEC-18Settled 345500 0 0 0 011800032200 CA No Jeremy Br Law OfficeNo 1216 7 1209 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 24-AUG-1 25-FEB-19Settled 63000 0 0 0 011800032201 CA No Jeremy Br Law OfficeNo 1216 7 1209 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 24-AUG-1 04-JAN-19Settled 319500 0 0 0 0118000 Daniel Ya 17-DEC-18CA No Jeremy Br Law OfficeNo 1216 7 1209 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 24-AUG-1 02-OCT-1 Settled 12020 198000 1250 0 100 0118000 Patrick R 10-DEC-18CA No Jeremy Br Law OfficeNo 1216 7 1209 A
DeBartolo Home Own AAA ClausResidentiaNew Home Construc--- 24-AUG-1 29-JAN-20Settled 2E+06 25657.5 50 50 011800032206 19-OCT-1 AZ No Olivier BeGalbut BeNo 1 0 1A
UPS WorldBusiness AAA ClausConsumerOther Business 26-AUG-1 31-JUL-19Awarded 500000 1500 0 100 653781 0 0 0 0118000 John F Byr08-OCT-18 Yes No 1 0 1A
Houston NEmployeeAAA ClausEmployer Sports $0-$100, --- 26-AUG-1 11-JUL-19Settled 0 8100 0 100 0118000 Hon. Susa05-SEP-18TX No KimberleySpurlock &No 2 0 2A
Leon Adver EmployeeAAA ClausEmployer Other Indu$0-$100, --- 27-AUG-1 06-AUG-1 Settled 116535 1530 0 100 0118000 John Arras01-OCT-1 FL No Eddy MarbLaw Offic No 1 0 1A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 27-AUG-1 02-JUL-19Settled 1636.34 750000 1250 0 100 0118000 Timothy R19-OCT-1 NY No Edward GelEdward B.No 1216 7 1209 A
ProvidencHome Own AAA ClausResidentiaNew Home Construc--- 18-SEP-1830-DEC-19Settled 75000 0 0 0 011800032230 FL No Neil O'BriFlorin RoeNo 59 0 59 A
PayPal CreConsumerAAA ClausConsumerFinancial Services --- 27-AUG-1 15-JAN-19Settled 150000 2500 0 100 0118000 John E Kel19-SEP-18FL No Heather JoThe ConsuNo 2 0 2A
Ally FinancC onsumerAAA ClausConsumerFinancial Services --- 27-AUG-1 04-MAR-1Settled 12216 75000 1250 0 100 0118000 Bruce A De08-OCT-1 IL No Nathan VoSulaiman No 42 0 42 A
Taco Bell EmployeeAAA ClausEmployer Restaurant$0-$100, --- 27-AUG-1 19-SEP-18Settled 0 0 0 0 011800032287 FL No Keith Ster Law OfficeNo 1 0 1A
SAP Americ EmployeeAAA ClausEmployer Technolog$0-$100, --- 27-AUG-1 16-MAY-1Settled 72000 892.5 0 100 0118000 Lori D Ecke12-OCT-1 IL No Barbara BeLaw OfficeNo 6 1 5A
Richardson EmployeeAAA ClausEmployer Automotiv$100,000--- 27-AUG-1 18-SEP-19Settled 450000 2613 0 100 0118000 Hon. Franc05-OCT-1 NJ No Katherine Hartman AtNo 5 0 5A
Bob Moore ConsumerAAA ClausConsumerCar Sale/Lease Business 27-AUG-1 05-APR-1 Awarded 75000 2875 0 100 0 0 0 0 0118000 James C S28-SEP-18OK No Shawn FulFulkerson No In-Person 100 NorthSuite 290 OklahomaOK 73102 1 0 1A
North Amer EmployeeAAA ClausEmployer Automotiv$ 250,000--- 27-AUG-1 10-JAN-20Settled 500000 2518.75 0 100 0118000 Ralph A Mo 02-OCT-1 IL No George FreMirabella No 3 0 3A
Gannon Bu Business AAA ClausResidentiaRennovation/Addit Business 27-AUG-1 21-DEC-18Awarded 31250 1250 50 50 0 14971 0 0 0118000 Frank A Da26-SEP-18NJ Yes No In-Person 108 SouthSuite C Ocean GroNJ 07756 1 0 1A
Midland CConsumerAAA ClausConsumerFinancial Services --- 27-AUG-1 08-NOV-1Administrative 1500 0 0 0 011800032311 CT Yes No 7 0 7A
Brinker IntEmployeeAAA ClausEmployer Restaurant$0-$100, --- 27-AUG-1 05-DEC-18Settled 0 0 0 0 Declaratory judgment 0118000 Edith N D26-SEP-18FL No Carlos LeaThe Leach No 16 1 15 A
Colony HoHome Own AAA ClausResidentiaNew Home Construc--- 27-AUG-1 03-JAN-19Administrative 331339 0 0 0 011800032315 FL No Kevin JursLaw OfficeNo 4 0 4A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel --- 27-AUG-1 28-SEP-18Settled 1421.23 0 0 0 011800032317 OR Yes No 165 2 159 A
HalliburtoEmployeeAAA ClausEmployer Energy $0-$100, --- 27-AUG-1 10-APR-1 Settled 500000 400 0 100 Other 0118000 Hon. Sam 18-SEP-18OK No Mark HamHammonsNo G 195 26 169 A
Diversifie ConsumerAAA ClausConsumerTelecommunications/ --- 27-AUG-1 23-APR-1 Settled 5000 1250 0 0 0118000 Richard L 0M1-NOV-1IL No Nathan VoSulaiman No 2 0 2A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 27-AUG-1 23-APR-1 Settled 445.76 5000 1250 0 100 0118000 Richard L 0M1-NOV-1IL No Nathan VoSulaiman No 387 7 380 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 27-AUG-1 05-JUN-19Settled 66500 1250 0 100 Other 0118000 Christoph10-OCT-1 FL No ChristophBoss Law No 456 0 454 A
Pacific H Home Own AAA ClausResidentiaRennovation/Addit --- 27-AUG-1 17-JAN-20Settled 100001 0 0 0 011800032336 CA Yes No 8 1 7A
American ConsumerAAA ClausConsumerInsurance (Other) --- 27-AUG-1 16-MAY-1Dismissed 15000 2500 0 100 0118000 Hon. Edwi28-NOV-1NJ No Ronald KuLaw OfficeNo 13 1 12 A
Chrysler GEmployeeAAA ClausEmployer AutomotivNot ProvidBusiness 27-AUG-1 27-DEC-18Dismissed 0 2007.5 0 100 Reinstatement 0118000 Thomas Ma 16-OCT-1 IN Yes No 57 0 57 A
NONE ConsumerAAA ClausConsumerCar Sale/Lease --- 27-AUG-1 02-MAY-1Settled 0 12636 3750 100 0 0118000 Hon. Beve17-OCT-1 CT No James BroNeubert, No In-Person 195 Church
13th FlooNew HaveCT 06510 1 0 0A
AutoNatioConsumerAAA ClausConsumerCar Sale/Lease --- 27-AUG-1 22-AUG-1 Settled 6742.37 1250 0 100 0118000 Hon. Euge22-OCT-1 AL Yes Yes 1 0 1A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 27-AUG-1 03-DEC-18Settled 0 0 0 0 011800032352 CA No John MejiScranton No 2658 2 2654 A
Texas DisaBusiness AAA ClausResidentiaRennovation/Addit Business 27-AUG-1 16-NOV-1Awarded 14549 1250 100 14549 0 12330 0 0118000 Laird E La 21-SEP-18TX Yes No In-Person 1601 Elm Suite
S 410 Dallas TX 75201 57 1 56 A
Fast Trak ConsumerAAA ClausConsumerLegal Funding --- 28-AUG-1 24-SEP-18Settled 90000 0 0 0 011800032373 NY No Paul ChinLaw OfficeNo 5 0 5A
GMRI, IncEmployeeAAA ClausEmployer RestaurantNot Provid--- 28-AUG-1 13-MAY-2Withdrawn 0 1287 0 100 0118000 Eric M Eps27-SEP-18CA No Saige Sha Shegerian No 82 48 34 A
Wallace NiC onsumerAAA ClausConsumerCar Warranty/Maint --- 28-AUG-1 29-APR-1 Settled 13000 1250 0 100 0118000 Jeffrey A H09-NOV-1FL No David Bie Moffa & BNo 1 0 1A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 28-AUG-1 07-JAN-20Settled 39119.3 0 0 0 011800032407 FL No Neil O'BriFlorin RoeNo 660 61 568 A
CT CorporHome Own AAA ClausResidentiaNew Home Construc--- 28-AUG-1 28-FEB-19Administrative 74999 0 0 0 011800032413 FL No Neil O'BriFlorin RoeNo 25 1 24 A
Elite Mod Business AAA ClausEmployer Other Industry --- 28-AUG-1 30-AUG-1 Settled 0 32000 0 100 0118000 Hon. Ellen03-OCT-1 FL No Porpoise PBY&A No In-Person 201 Alham
Suite 120 Coral GablFL 33134 1 0 1A
Luxury HotEmployeeAAA ClausEmployer HospitalitNot Provid--- 28-AUG-1 17-OCT-1 Settled 175000 0 0 0 0118000 Luis F Ant24-SEP-18PR No Benjamin Lcdo. BenNo 1 0 1A
Johncol, IEmployeeAAA ClausEmployer RestaurantNot Provid--- 28-AUG-1 10-JUL-19Settled 61732.5 800 0 100 Other 0118000 Mitchell B15-OCT-1 OH No Andrew K Markovits No 4 0 4A
Johncol, IEmployeeAAA ClausEmployer RestaurantNot Provid--- 28-AUG-1 10-JUL-19Settled 87433 562.5 0 100 Other 0118000 Keith A A 15-OCT-1 OH No Andrew K Markovits No 4 0 4A
UniversityEmployeeAAA ClausEmployer Education$0-$100, --- 28-AUG-1 12-JUN-19Settled 0 1600 0 100 Other 0118000 Hon. Chris18-DEC-18CA No Loyst Flet Law OfficeNo 3 0 3A
Johncol, IEmployeeAAA ClausEmployer RestaurantNot Provid--- 28-AUG-1 10-JUL-19Settled 51386 1085 0 100 Other 0118000 Daniel G Z15-OCT-1 OH No Andrew K Markovits No 4 0 4A
Houston EEmployeeAAA ClausEmployer Other Indu$0-$100, --- 28-AUG-1 28-FEB-19Settled 520000 3515 0 100 0118000 David M B01-OCT-1 AL No MICHAEL Self No 2 0 2A
United SerConsumerAAA ClausConsumerOther Business 28-AUG-1 27-DEC-18Awarded 19748 2500 0 100 0 19748 0 0 0118000 Hon. Raul10-OCT-1 TX No Richard Dalton No In-Person 1414 Colorado Austin TX 78701 20 1 19 A
AHMC Anah EmployeeAAA ClausEmployer Healthcare$0-$100, --- 28-AUG-1 10-OCT-1 Withdrawn 0 0 0 0 Other 011800032496 CA No Norman BBlumenthaN o 1 0 1A
Starwood Home Own AAA ClausResidentiaNew Home Construc--- 28-AUG-1 14-FEB-19Settled 92569 210 50 50 0118000 James W. 0B6-NOV-1VA No Henry SpalThompsonNo 1 0 1A
Feinberg MBusiness AAA ClausConsumerLegal Services --- 28-AUG-1 04-MAR-1Withdraw 57050 0 0 0 011800032515 CA Yes No 21 0 21 A
Feinberg MBusiness AAA ClausConsumerLegal Services --- 28-AUG-1 08-OCT-1 Withdraw 36568 0 0 0 011800032516 CA Yes No 21 0 21 A
Feinberg MBusiness AAA ClausConsumerLegal Services --- 28-AUG-1 08-OCT-1 Withdraw 12930 0 0 0 011800032520 CA Yes No 21 0 21 A
American C HonsumerAAA ClausConsumerWarranties (Other th--- 28-AUG-1 21-DEC-18Settled 775 0 0 0 011800032521 TX Yes No 4 0 4A
American ConsumerAAA ClausConsumerHome Warranty --- 28-AUG-1 02-OCT-1 Settled 9704 0 0 0 011800032523 OH Yes No 204 4 200 A
Blue Ox CBusiness AAA ClausResidentiaRennovation/Addit --- 28-AUG-1 12-FEB-19Administra4395.49 0 0 0 011800032524 CO Yes No 1 0 1A
Radnet MaEmployeeAAA ClausEmployer Healthcare$0-$100, --- 28-AUG-1 05-DEC-19Administrative 0 1131 0 100 0118000 Edith N D14-NOV-1CA No David Ma The MarkhNo 5 0 5 CA
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 29-AUG-1 16-JAN-19Administrative 75000 0 0 0 011800032544 FL No Kavon SmiFlorin RoeNo 660 61 568 A
Mattamy Ja Home Own AAA ClausResidentiaNew Home Construc--- 28-AUG-1 13-NOV-1Settled 75000 0 0 0 011800032548 FL No Neil O'BriFlorin RoeNo 3 0 3A
Pulte HomHome Own AAA ClausResidentiaNew Home Construc--- 29-AUG-1 18-SEP-19Withdrawn 56687 0 0 0 011800032559 FL No Neil O'BriFlorin RoeNo 189 42 147 A
CSC HoldiEmployeeAAA ClausEmployer Telecommun Not Provid--- 29-AUG-1 23-JUL-19Settled 0 1800 0 100 Other 0118000 Hon. Beve25-SEP-18NY No Steven BlaBlau LeonNo 2 0 2A
Domino'sEmployeeAAA ClausEmployer Restaurant$0-$100, -
ChattanooEmployeeAAA ClausEmployer Entertain Not Provid--- 17-SEP-1830-AUG-1 Settled 350000 1537.5 0 100 0118000 Michael L 25-OCT-1 TN No Frank Pin Burnette No 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 17-SEP-1808-OCT-1 Settled 5051.22 0 1250 0 100 0118000 Alan Stam03-JAN-19CT No Trinette K Lemberg LNo 365 0 364 A
United HeaEmployeeAAA ClausEmployer Healthcare$100,000--- 17-SEP-1819-MAR-1Settled 1E+06 630 0 100 Other 0118000 Nancy J. S25-OCT-1 CA No Noam GlicGlick Law No 455 11 443 A
National CBusiness AAA ClausEmployer Education --- 18-SEP-1805-DEC-18Withdraw 0 0 0 0 Declaratory judgment 011800034810 CA Yes No 2 0 2A
Avant, LLCConsumerAAA ClausConsumerFinancial Services --- 18-SEP-1817-OCT-1 Settled 0 0 0 0 011800034815 FL No Joshua KeMorgan &No 4 0 4A
Anderson Home Own AAA ClausResidentiaRennovation/Addit Home Own 1 8-SEP-1826-MAR-1Awarded 135000 1250 100 0 27160 0 0 0118000 James Robe 15-NOV-1MO Yes No In-Person 600 Washi15th FlooSt. Louis MO 63101 1 0 1A
H20 By DeHome Own AAA ClausResidentiaRennovation/Addit Business 18-SEP-1809-JAN-19Awarded 26120 15000 1250 50 50 14229 0 16380 0 0118000 Raymond 03-OCT-1
C TX No Luis Acev Acevedo &No In-Person 1155 DairSuite 104 Houston TX 77079 1 0 1A
T-Mobile U ConsumerAAA ClausConsumerTelecommunications/ --- 17-SEP-1819-JUL-19Withdrawn 0 0 0 0 011800034834 MI No AlexanderBachuwa No 57 0 57 A
T-Mobile U ConsumerAAA ClausConsumerTelecommunications/ --- 17-SEP-1803-OCT-1 Settled 0 0 0 0 011800034836 MI No AlexanderBachuwa No 57 0 57 A
T-Mobile U ConsumerAAA ClausConsumerTelecommunications/ --- 17-SEP-1826-AUG-1 Withdrawn 0 0 0 0 011800034843 MI No AlexanderBachuwa No 57 0 57 A
T-Mobile U ConsumerAAA ClausConsumerTelecommunications/ --- 18-SEP-1819-JUN-20Settled 0 1250 0 100 0118000 Hon. Patri25-NOV-1MI No AlexanderBachuwa Yes 57 0 57 A
T-Mobile U ConsumerAAA ClausConsumerTelecommunications/ --- 17-SEP-1826-AUG-1 Withdrawn 0 0 0 0 011800034846 MI No AlexanderBachuwa No 57 0 57 A
T-Mobile U ConsumerAAA ClausConsumerTelecommunications/ --- 17-SEP-1811-SEP-19Withdrawn 0 0 0 0 011800034847 MI No AlexanderBachuwa No 57 0 57 A
US CorporHome Own AAA ClausResidentiaNew Home Construc--- 18-SEP-1823-APR-1 Administrative 15197.5 0 0 0 011800034850 MN Yes No 2 1 1A
K12 Inc. EmployeeAAA ClausEmployer Education$0-$100, --- 18-SEP-1825-JAN-20Dismissed 500000 6243.75 0 100 0118000 Diane Sore19-NOV-1OK No Walter Benjamin No 4 0 4A
Allied UnivEmployeeAAA ClausEmployer Other InduNot Provid--- 18-SEP-1812-OCT-1 Withdrawn 0 0 0 0 Declaratory judgmentReinstat 011800034857 FL No Michael MMassey & No 8 1 6A
Allied UnivEmployeeAAA ClausEmployer Other Indu$0-$100, --- 18-SEP-1812-OCT-1 Withdrawn 0 0 0 0 Declaratory judgmentReinstat 011800034857 FL No Michael MMassey & No 8 1 6A
Credit AccConsumerAAA ClausConsumerCar Sale/Lease --- 18-SEP-1822-NOV-1Settled 0 4500 0 50 OtherRecission 0118000 Robert M 19-DEC-18CA No Hallen Ro Rosner, BaNo 125 3 122 A
South GateConsumerAAA ClausConsumerCar Sale/Lease --- 18-SEP-1822-NOV-1Settled 0 4500 0 50 OtherRecission 0118000 Robert M 19-DEC-18CA No Hallen Ro Rosner, BaNo 2 0 2A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 18-SEP-1819-MAR-1Administrative 75000 0 0 0 011800034860 FL No Neil O'BriFlorin RoeNo 660 61 568 A
PSTPS, IncEmployeeAAA ClausEmployer Other InduNot Provid--- 18-SEP-1804-APR-1 Settled 5E+06 1815 0 100 Declaratory judgment 0118000 Steven J. 09-NOV-1CA No Georgiy L Georgiy B.No 1 0 1A
Mariner FiConsumerAAA ClausConsumerFinancial Services --- 18-SEP-1830-JAN-19Dismissed 0 1250 0 100 0118000 Jeffrey A H16-OCT-1 FL No Laura HoyLoan LawyNo 58 0 58 A
Mattamy (JHome Own AAA ClausResidentiaRennovation/Addit --- 18-SEP-1830-DEC-19Settled 75000 0 0 0 011800034889 FL No Neil O'BriFlorin RoeNo 29 0 29 A
H&H Franch EmployeeAAA ClausEmployer Healthcare$0-$100, --- 18-SEP-1827-FEB-19Dismissed 75000 617.5 0 0 Other 0118000 Bruce W B02-NOV-1NC No Michelle GThe Law OfNo 4 0 4A
GLENKAT, EmployeeAAA ClausEmployer Healthcare$0-$100, --- 18-SEP-1827-FEB-19Dismissed 75000 617.5 0 100 Other 0118000 Bruce W B02-NOV-1NC No Michelle GThe Law OfNo 3 0 3A
H&H Franch EmployeeAAA ClausEmployer Healthcare$0-$100, --- 18-SEP-1805-MAR-1Dismissed 75000 2021.25 0 0 Other 0118000 Hon. Carl 17-OCT-1 NC No Michelle GThe Law OfNo 4 0 4A
GLENKAT, EmployeeAAA ClausEmployer Healthcare$0-$100, --- 18-SEP-1805-MAR-1Dismissed 75000 2021.25 0 100 Other 0118000 Hon. Carl 17-OCT-1 NC No Michelle GThe Law OfNo 3 0 3A
H&H Franch EmployeeAAA ClausEmployer Healthcare$0-$100, --- 18-SEP-1807-MAR-1Dismissed 75000 1260 0 0 Other 0118000 Sarah J Kr 17-OCT-1 NC No Michelle GThe Law OfNo 4 0 4A
GLENKAT, EmployeeAAA ClausEmployer Healthcare$0-$100, --- 18-SEP-1807-MAR-1Dismissed 75000 1260 0 100 Other 0118000 Sarah J Kr 17-OCT-1 NC No Michelle GThe Law OfNo 3 0 3A
David McDConsumerAAA ClausConsumerCar Sale/Lease --- 18-SEP-1818-OCT-1 Awarded 19250 10000 2500 0 100 14569 0 20728.5 0 0118000 Michele N18-OCT-1 TX No Theressa FThe Ford 4No In-Person Two RiverSuite 108 Houston TX 77056 1 0 1A
National Home Own AAA ClausResidentiaOther Business 18-SEP-1806-FEB-19Awarded 67174 1250 50 50 0 0 0 0 0118000 Jeffrey J D 01-NOV-1NC No Kerry Tra Alexander No In-Person 236 Charndon VillaCharlotte NC 28211 82 1 81 A
Morros anHome Own AAA ClausResidentiaRennovation/Addit --- 18-SEP-1816-OCT-1 Withdrawn 33119 0 0 0 0118000 Macdonal05-OCT-1 FL No Tom ManoManos SchNo 2 0 2A
BridgestonEmployeeAAA ClausEmployer Retail Not Provid--- 18-SEP-1804-MAR-2Settled 0 1330 0 100 Reinstatement 0118000 Hon. Nanc19-OCT-1 TX No David Fiel Cantey HanNo 162 129 33 A
JMK Design Home Own AAA ClausResidentiaRennovation/Addit Home Own 1 8-SEP-1822-JAN-19Awarded 15515.5 1250 100 0 0 15500 0 0 0118000 Michael J 31-OCT-1 VA Yes No 1 0 1A
SSC Newpo EmployeeAAA ClausEmployer HealthcareNot Provid--- 18-SEP-1821-AUG-1 Settled 0 1170 0 100 Other 0118000 Eve H Wagn 1 3-DEC-18CA No Craig ByrnThe Law OfNo 1 0 1A
Bill Me LatC onsumerAAA ClausConsumerFinancial Services --- 18-SEP-1827-FEB-19Dismissed 40000 1250 0 100 0118000 Daniel Ya 04-DEC-18CA No Scott Joh Sagaria La No 14 0 14 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 18-SEP-1820-DEC-18Settled 822000 0 0 0 0118000 Thomas L 19-NOV-1CA No Alyson DyLaw OfficeNo 1216 7 1209 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 18-SEP-1803-DEC-18Administrative 0 0 0 0 011800034961 CA No Matthew LKazerouniNo 1747 1326 421 A
CuttingEdgEmployeeAAA ClausEmployer Other Indu$0-$100, --- 19-SEP-1823-OCT-1 Settled 30000 0 0 0 011800034965 CA No Corey PingLawyers f No 1 0 1A
Quest DiagEmployeeAAA ClausEmployer HealthcareNot Provid--- 19-SEP-1807-AUG-1 Dismissed 0 2415 0 100 0118000 Hon. Barb30-OCT-1 NJ Yes No 9 0 9A
Texas DisaBusiness AAA ClausResidentiaRennovation/Addit Business 19-SEP-1826-DEC-18Awarded 18391 18391 1250 100 18007 0 15000 0 0118000 Paulo Flor15-OCT-1 TX No Armando LDaw Offic No In-Person 8080 NortSuite 160 Dallas TX 75206 57 1 56 A
First Ame ConsumerAAA ClausConsumerInsurance (Other) --- 19-SEP-1810-OCT-1 Settled 4181 0 0 0 011800035012 KY Yes No 14 0 14 A
Fidelity N Business AAA ClausConsumerInsurance (Other) Consumer19-SEP-1802-MAY-1Awarded 175000 2500 0 100 0 30683 Declaratory judgmen 0 0 0118000 John R Hol30-OCT-1 NJ Yes No In-Person Two Univer
Suite 300 HackensacNJ 07601 34 1 33 A
Mariner FiConsumerAAA ClausConsumerFinancial Services --- 19-SEP-1812-APR-1 Settled 0 1250 0 100 0118000 Kelly N. H18-OCT-1 FL No Kenneth GLash WilcoNo 6 0 6A
Meijer, IncEmployeeAAA ClausEmployer Retail Not Provid--- 19-SEP-1823-OCT-1 Settled 13137 0 2842 0 100 0118000 Theresa S 16-OCT-1 MI No Monica BeFierberg NNo 21 4 17 A
BarclaycarConsumerAAA ClausConsumerFinancial Services --- 19-SEP-1814-MAR-1Withdrawn 75000 1250 0 100 0118000 Frank T Be30-OCT-1 CA No Carlos AlsThe Law OfNo 23 0 22 A
Crescent BConsumerAAA ClausConsumerFinancial Services --- 19-SEP-1810-OCT-1 Settled 0 0 0 0 011800035033 FL No Kenneth GLash WilcoNo 2 0 2A
Hyundai ofConsumerAAA ClausConsumerCar Sale/Lease --- 19-SEP-1809-DEC-19Settled 21035 1250 0 100 0118000 Robert Ri 05-NOV-1AL No Clement CCartron & No 1 0 1A
Discover ConsumerAAA ClausConsumerFinancial Services --- 19-SEP-1826-JUN-19Settled 3660.9 187500 1250 0 100 0118000 Hon. Hugh03-JAN-19CA No James SellLaw OfficeNo 705 0 704 A
T-Mobile U ConsumerAAA ClausConsumerTelecommunications/ --- 19-SEP-1801-JUL-19Settled 0 0 0 0 011800035049 MI No AlexanderBachuwa No 57 0 57 A
Comcast CConsumerAAA ClausConsumerFinancial Services --- 19-SEP-1826-AUG-1 Settled 74999 3750 0 100 0118000 Wesley L D10-OCT-1 CA No Dominic VGallo, LLPNo 387 7 380 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 19-SEP-1807-JAN-19Settled 0 0 0 0 0118000 Richard Ch20-NOV-1TX No Herbert Eubanks IV No 319 0 316 A
Panda WinHome Own AAA ClausResidentiaRennovation/Addit Home Own 1 9-SEP-1822-JUL-19Awarded 13838 4062.5 0 100 0 13838 0 22392 0118000 William C26-OCT-1 NV No JohnathonSklar Will No In-Person 6767 W. Tropicana Las Vegas NV 89103 3 0 3A
Digestive EmployeeAAA ClausEmployer HealthcareNot Provid--- 19-SEP-1810-MAR-2Settled 30000 8162 0 100 0118000 Hon. Carl 22-OCT-1 NC No M. Travis Edelstein No 1 0 1A
Discover ConsumerAAA ClausConsumerFinancial Services --- 19-SEP-1817-JUN-19Settled 94500 1250 0 100 0118000 Monica W.15-JAN-19CA No James SellLaw OfficeNo 705 0 704 A
Town & Co EmployeeAAA ClausEmployer Automotiv$0-$100, --- 19-SEP-1808-NOV-1Settled 0 2100 0 100 0118000 Tamula R.22-OCT-1 AL No Yu Huang Lopez RubNo 1 0 1A
Big Bear TConsumerAAA ClausConsumerCar Sale/Lease --- 20-SEP-1826-NOV-1Settled 75000 0 0 0 Recission 011800035107 OK No Rodney HuHB Law Par No 2 0 2A
Big Bear TConsumerAAA ClausConsumerCar Sale/Lease --- 20-SEP-1826-NOV-1Settled 75000 0 0 0 Recission 011800035108 OK No Rodney HuHB Law Par No 2 0 2A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 25-SEP-1803-APR-1 Administrative 0 750 0 100 0118000 Irene M G24-JAN-19CA No Adiel Gravatt No 10 0 10 A
Houzz, IncEmployeeAAA ClausEmployer Other Indu$0-$100, --- 20-SEP-1803-MAR-2Administrative 0 7755 0 100 0118000 Yaroslav S02-JAN-19CA No Jamin SodSoderstro No 2 0 2 CA
Hoover CHConsumerAAA ClausConsumerCar Sale/Lease --- 20-SEP-1820-AUG-1 Settled 75000 1250 0 100 0118000 George "Ja17-OCT-1 AL No David Hol Alabama CNo 4 0 4A
TSI GeotecEmployeeAAA ClausEmployer Other Indu$0-$100, --- 20-SEP-1827-MAR-1Settled 18375 1174.5 0 100 0118000 Charles S E28-NOV-1MO No Ted FrapolLaw OfficeNo 1 0 1A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 20-SEP-1806-NOV-1Settled 0 0 0 0 011800035144 IL No Michael AAgruss LawNo 1216 7 1209 A
American ConsumerAAA ClausConsumerWarranties (Other th--- 20-SEP-1822-OCT-1 Settled 389.99 0 0 0 011800035145 PA Yes No 204 4 200 A
Greager C Business AAA ClausResidentiaRennovation/Addit --- 20-SEP-1827-FEB-20Administra125471 0 0 0 011800035150 AZ No John Buri Warner AnNo 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail Not Provid--- 20-SEP-1809-JUL-19Settled 0 2100 0 100 0118000 Hon. Barb12-OCT-1 NJ No Mitesh PatMavinkurvNo 2164 3 2161 A
Regional ConsumerAAA ClausConsumerFinancial Services --- 20-SEP-1828-FEB-19Dismissed 18771 1250 0 100 0118000 Hon. Mark19-NOV-1OH No Mark FeinsLaw OfficeNo 4 0 4A
ACT, Inc. ConsumerAAA ClausConsumerStandardized TestingConsumer20-SEP-1824-JAN-19Awarded 0 1500 0 100 0 0 0 0 0118000 Kimberly G 30-OCT-1 GA No James HurHurt Stolz Yes 651 0 650 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 20-SEP-1822-JAN-19Withdrawn 670 0 0 0 011800035169 IL No Andrea KarK arle Law,Yes 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 20-SEP-1817-JAN-19Withdrawn 2330.75 0 0 0 011800035172 IL No Andrea KarK arle Law,No 1019 2 1015 A
Foulke MaConsumerAAA ClausConsumerCar Sale/Lease Business 20-SEP-1816-DEC-19Awarded 200000 5000 0 100 0 0 0 0 0118000 John E Kel05-FEB-19PA No Michael NThe Law OfNo In-Person 8000 Midla
PO Box 5 Mount LauNJ 08054 12 0 12 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 20-SEP-1817-JAN-19Withdrawn 400 0 0 0 011800035184 IL No Andrea KarK arle Law,Yes 420 0 419 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 20-SEP-1831-JAN-19Dismissed 900 1500 0 100 0118000 Adam B Wh 01-NOV-1IL Yes Yes 11 0 11 A
American ConsumerAAA ClausConsumerWarranties (Other th--- 20-SEP-1822-OCT-1 Settled 2616.25 0 0 0 011800035198 CA Yes No 41 0 41 A
Ad Astra RConsumerAAA ClausConsumerFinancial Services --- 20-SEP-1814-MAR-1Settled 60000 1250 0 100 0118000 Patricia A 19-DEC-18IL No Nathan VoSulaiman No 20 0 20 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 21-SEP-1811-JUN-19Administrative 75000 0 0 0 011800035207 FL No Neil O'BriFlorin RoeNo 660 61 568 A
WisconsinConsumerAAA ClausConsumerFinancial Services --- 21-SEP-1809-NOV-1Settled 30000 0 0 0 011800035213 WI No Nathan DeDeLadurantNo 2 0 2A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 20-SEP-1824-APR-1 Administrative 52232 0 0 0 011800035221 FL No Kavon SmiFlorin RoeNo 660 61 568 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ Consumer21-SEP-1804-JUN-19Awarded 0 1500 0 100 0 150 0 19750 0118000 Victoria 27-DEC-18NY No Gary RhodBachuwa Yes 3 0 3A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 21-SEP-1822-MAY-1Administrative 43764 0 0 0 011800035235 FL No Kavon SmiFlorin RoeNo 660 61 568 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 21-SEP-1812-DEC-18Settled 2403.56 1250 0 100 0118000 D. Brent W19-OCT-1 TX Yes No 319 0 316 A
WF Builder Home Own AAA ClausResidentiaNew Home ConstrucHome Own 2 1-SEP-1830-APR-1 Awarded 9260 72923 1250 100 0 20495 0 0 0118000 Mark L Cre12-NOV-1CA Yes No In-Person 5200 Nort4 th Floor Fresno CA 93755 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 21-SEP-1808-MAY-1Settled 150000 1250 0 100 0118000 Patricia B 04-APR-1 IL No Nathan VoSulaiman No 1247 0 1244 A
Jack in theEmployeeAAA ClausEmployer Restaurant$0-$100, --- 21-SEP-1804-MAR-2Settled 1E+06 1293.75 0 100 0118000 Hon. Kevi 23-OCT-1 CA No Jocelyn BuBurton EmNo 34 1 33 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 21-SEP-1805-JUN-19Settled 38000 1250 0 100 0118000 William R12-DEC-18IL No Nathan VoSulaiman No 1247 0 1244 A
United HeaEmployeeAAA ClausEmployer Insurance$ 250,000--- 21-SEP-1820-AUG-1 Dismissed 4E+06 13800 0 100 0118000 Richard A 12-DEC-18MN No John HarpMesserli No 2 0 2A
B&B Transp EmployeeAAA ClausEmployer Transporta$0-$100, --- 21-SEP-1829-JAN-19Settled 17000 125 0 100 0118000 Hon. Howa1 7-OCT-1 CA No Lonny OstLawyers F No 1 0 1A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 21-SEP-1820-AUG-1 Administrative 75000 0 0 0 011800035325 FL No Kavon SmiFlorin RoeNo 660 61 568 A
Cintas CorEmployeeAAA ClausEmployer Other Indu$0-$100, Employee21-SEP-1802-MAY-2Awarded 0 27223 0 100 0 425979 0 108404 0118000 Charles W16-OCT-1 OH No Caryn Gro Caryn GroeNo In-Person 3993 Howa
Suite 600 Las Vegas NV 89183 24 0 24 A
Journey HHome Own AAA ClausResidentiaNew Home Construc--- 21-SEP-1820-NOV-1Settled 999999 10148.5 50 50 011800035337 30-NOV-1CO No Matthew AJorgensen No 4 0 4A
NONE Business AAA ClausConsumerEducation --- 21-SEP-1826-MAR-2Settled 0 0 0 011800035338 CA No Renee ParrTower LegNo 3 0 0A
Gurnick A Business AAA ClausConsumerEducation --- 21-SEP-1826-MAR-2Settled 100000 0 0 0 011800035338 CA No Renee ParrTower LegNo 4 0 4A
Gurnick A Business AAA ClausConsumerEducation --- 21-SEP-1807-MAY-1Withdraw 0 0 0 0 011800035341 CA No Kelly ArmsThe ArmstNo 4 0 4A
Mills Air, Home Own AAA ClausResidentiaNew Home Construc--- 24-SEP-1824-JAN-20Awarded 20000 14995 33.33 33.33 0 2019.88 0 0 0118000 Lucius M 1D1-DEC-18FL Yes No In-Person Volusia 20 Summit
DeLand FL 32720 1 0 1A
D.R. Hort Home Own AAA ClausResidentiaNew Home Construc--- 24-SEP-1824-JAN-20Awarded 20000 20000 14995 33.33 33.33 0 2019.88 0 0 0118000 Lucius M 1D1-DEC-18FL Yes No In-Person Volusia 20 Summit
DeLand FL 32720 2 0 2A
Tinder, IncConsumerAAA ClausConsumerDating Services --- 21-SEP-1819-DEC-19Dismissed 0 0 0 0 0118000 Frank M. K05-NOV-1AL No Andrew Wh The BerlinNo 346 0 346 A
BlackmonBusiness AAA ClausResidentiaRennovation/Addit --- 24-SEP-1818-DEC-18Settled 74999 0 0 0 0118000 Kamyar Mo 0 7-NOV-1GA No Kristi M Matthews No 1 0 1A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 24-SEP-1812-JUL-19Dismissed 22000 1250 0 100 Other 0118000 Richard R 12-DEC-18CA Yes No 114 1 112 A
CTS ConstHome Own AAA ClausResidentiaRennovation/Addit --- 24-SEP-1822-JAN-19Settled 23000 1250 50 50 0118000 Sheryl Min12-NOV-1NJ Yes No In-Person 30 Columb
P.O. Box Florham PNJ 07932 1 0 1A
Affiliated EmployeeAAA ClausEmployer Other Indu$0-$100, --- 24-SEP-1809-NOV-1Settled 0 0 0 0 011800035381 TN No David TaylBradley A No 1 0 1A
Long JohnEmployeeAAA ClausEmployer Restaurant$100,000--- 24-SEP-1809-MAY-1Settled 2E+06 3622.5 0 100 0118000 Michael A21-NOV-1KY No William RRansdell No 1 0 1A
The Rose EmployeeAAA ClausEmployer RestaurantNot Provid--- 24-SEP-1825-NOV-1Settled 0 2000 0 100 0118000 Joan Parke31-OCT-1 PA No James GreCognetti No 4 0 4A
Zywave, InBusiness AAA ClausEmployer Technology --- 24-SEP-1809-MAY-1Settled 0 870 0 100 0118000 David E Jar19-OCT-1 WI No Michael Meissner TNo 1 0 1A
Freedom De ConsumerAAA ClausConsumerFinancial Services --- 24-SEP-1808-APR-1 Settled 25000 1250 0 100 0118000 Mark I Wac0 8-NOV-1OH No Matthew ALuftman, HNo 66 0 66 A
Ocwen LoaC onsumerAAA ClausConsumerFinancial Services Consumer24-SEP-1827-JAN-20Awarded 203748 15000 0 100 0 100000 0 0 0118000 Jon H Sylv13-FEB-19CA Yes No 27 24 2A
Groupon, ConsumerAAA ClausConsumerOther --- 24-SEP-1813-MAR-1Dismissed 75000 2500 0 100 0118000 Carl B. Pe20-DEC-18CA Yes No 13 0 13 A
U-Haul CoEmployeeAAA ClausEmployer Transporta$0-$100, --- 24-SEP-1824-SEP-19Dismissed 150842 440 0 100 0118000 Bette J Ro 18-OCT-1 MA No Lawrence Davis Mal No 2 0 2A
Koral & GHome Own AAA ClausResidentiaNew Home ConstrucHome Own 2 4-SEP-1815-FEB-19Awarded 78522 1250 50 50 0 78522 0 0 0118000 Carole M 13-NOV-1FL No J. Derrick Norton HaNo In-Person 1819 Main
Suite 610 Sarasota FL 34236 3 1 2A
Bare EscenEmployeeAAA ClausEmployer HealthcareNot Provid--- 24-SEP-1811-JAN-19Settled 0 0 0 0 011800035423 CA No George Az Azadian L No 1 0 1A
Cristo Hom Home Own AAA ClausResidentiaNew Home Construc--- 24-SEP-1825-FEB-19Awarded 30000 1250 50 50 0 30000 0 0 0118000 Richard O08-NOV-1OH No Kerrie MatMatre & Be No In-Person 50 East B Suite 410 CincinnatiOH 45241 4 0 4A
Marriott InEmployeeAAA ClausEmployer HospitalitNot ProvidBusiness 24-SEP-1823-APR-1 Awarded 0 3630 0 100 0 0 Reinstate 0 0 0118000 Debra M M28-NOV-1MI No Danzell Partlow No In-Person 31350 TelSuite 202 Bingham MI 48025 218 99 119 A
Freedom De ConsumerAAA ClausConsumerFinancial Services --- 24-SEP-1819-JUN-19Settled 25000 1250 0 100 0118000 Jeffrey J D 08-NOV-1NC No John Scar ScarbrougNo 66 0 66 A
NONE Home Own AAA ClausResidentiaRennovation/Addit Home Own 2 4-SEP-1803-JAN-19Awarded 25000 1250 100 0 0 25000 0 0 0118000 Robert N. 05-NOV-1DC Yes No In-Person 1120 20thSouth TowWashingt DC 20036 1 0 0A
Experian NConsumerAAA ClausConsumerFinancial Services --- 24-SEP-1814-MAY-1Settled 6000 1250 0 100 0118000 John R Hol26-NOV-1NJ Yes No 2 0 2A
Autosource ConsumerAAA ClausConsumerCar Sale/Lease --- 24-SEP-1818-JAN-19Settled 1600.01 1250 0 100 0118000 Melissa D29-OCT-1 CO No Richard The WynkoNo 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $100,000--- 24-SEP-1812-APR-1 Dismissed 25000 3960 0 100 Reinstatement 0118000 Brad A Ray10-OCT-1 MI Yes No 2164 3 2161 A
Chase Bank EmployeeAAA ClausEmployer Financial $0-$100, --- 24-SEP-1806-AUG-1 Settled 125000 0 0 0 Other 0118000 Sue Marie 19-OCT-1 OH No Gary ReeveLaw OfficeNo 2 0 2A
H&R Block, EmployeeAAA ClausEmployer AccountinNot Provid--- 24-SEP-1824-OCT-1 Settled 0 712.5 0 100 0118000 Hon. Pat 07-FEB-19AR No Daniel ForSanford L No 227 4 223 A
H&R Block, EmployeeAAA ClausEmployer AccountinNot Provid--- 24-SEP-1811-NOV-1Settled 0 765 0 100 0118000 Hon. Carl 07-FEB-19AR No Daniel ForSanford L No 227 4 223 A
Charter C EmployeeAAA ClausEmployer Telecommun Not Provid--- 24-SEP-1820-FEB-20Settled 0 3050 0 100 0118000 Hon. Stev 27-NOV-1CA No Armen ZenRemedy LaNo 35 0 35 A
Harbor CapConsumerAAA ClausConsumerFinancial Services --- 24-SEP-1809-MAR-2Settled 0 7500 0 100 011800035458 18-FEB-19NY No Jason KanPeiffer WoNo 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 24-SEP-1819-NOV-1Settled 10000 0 0 0 0118000 Robert E Bu 16-OCT-1 FL Yes No 319 0 316 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 24-SEP-1820-DEC-18Settled 29800 1250 0 100 Other 0118000 Steve A Mi24-OCT-1 CO Yes No 319 0 316 A
NONE EmployeeAAA ClausEmployer Hospitalit$0-$100, --- 24-SEP-1811-NOV-1Settled 0 6930 0 100 Other 0118000 David H. L06-NOV-1VI No Lee Rohn Lee J. RohNo 1 0 0A
BFJ EnterprC onsumerAAA ClausConsumerCar Sale/Lease --- 24-SEP-1818-APR-1 Settled 11000 1250 0 100 OtherRecission 0118000 John R. 'J03-DEC-18FL No Patrick Cr The Law OfNo 1 0 1A
Sallie MaeConsumerAAA ClausConsumerFinancial Services --- 24-SEP-1828-AUG-1 Settled 0 0 0 0 0118000 Liana Colo04-JAN-19FL No Carlos Ro Post & R No 4 0 4A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 24-SEP-1804-JUN-19Settled 1659.77 631500 1250 0 100 0118000 Ashley Raf15-NOV-1CA No Jeffrey Lo The Law OfNo 1216 7 1209 A
Discover FConsumerAAA ClausConsumerFinancial Services --- 24-SEP-1823-MAY-1Settled 15545.2 225000 1250 0 100 0118000 Erika Lorra27-FEB-19CA No James SellLaw OfficeNo 157 2 155 A
Chase AutConsumerAAA ClausConsumerFinancial Services --- 25-SEP-1822-OCT-1 Withdrawn 900 0 0 0 011800035565 NJ Yes No 17 0 17 A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 25-SEP-1809-JAN-19Settled 120000 0 0 0 0118000 Michael W03-DEC-18FL No ChristophBoss Law No 114 1 112 A
Matthews Business AAA ClausResidentiaRennovation/Addit --- 25-SEP-1821-DEC-18Settled 6266 625 50 50 0118000 Kenneth K.17-OCT-1 MD No Joel Hoff Law OfficeNo 1 0 1A
j2 Global,EmployeeAAA ClausEmployer TechnologNot Provid--- 25-SEP-1829-OCT-1 Settled 50000 1220 0 100 0118000 Frank Cron20-FEB-19CA No Jeffrey Wi Lakeshore No 2 0 2A
First AmerConsumerAAA ClausConsumerInsurance (Other) --- 25-SEP-1811-DEC-18Settled 0 0 0 0 011800035632 ME No Robert KliKline Law No 8 0 8A
JCPenney EmployeeAAA ClausEmployer Retail Not Provid--- 25-SEP-1804-SEP-19Settled 0 6412.5 0 100 Other 0118000 Brian S Ha02-NOV-1VA No Hailey RenGeneral C No 2 0 2A
MYC ResorEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 25-SEP-1805-MAR-1Administrative 2E+06 0 0 0 011800035654 NY No Steven MoSteven J. No 4 0 4A
Tesla MotoConsumerAAA ClausConsumerCar Warranty/Maint Consumer25-SEP-1804-FEB-20Awarded 141643 7500 0 100 0 141643 0 92690 0118000 Mary Marg23-JAN-19CA No Patrea BulLaw OfficeNo In-Person One Sansome Street,San FranciCA 94104 23 2 21 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 25-SEP-1808-NOV-1Settled 0 0 0 0 011800035664 NC Yes No 319 0 316 A
APC WorkfEmployeeAAA ClausEmployer Staffing/ Not Provid--- 25-SEP-1829-OCT-1 Withdrawn 0 0 0 0 011800035668 CA No David DenLaw OfficeNo 6 1 5A
ACT, Inc. ConsumerAAA ClausConsumerStandardized TestingConsumer25-SEP-1814-FEB-19Awarded 0 1500 0 100 0 0 0 0 0118000 Kathleen 31-OCT-1 KY No Richard P Frost Bro Yes 651 0 650 A
MCCH Indu Home Own AAA ClausResidentiaNew Home Construc--- 25-SEP-1811-FEB-19Settled 84443 957 50 50 0118000 Steven E K30-OCT-1 TX No R David WWeaver LaNo 1 0 1A
Dollar GenEmployeeAAA ClausEmployer Retail $0-$100, --- 25-SEP-1828-JAN-19Dismissed 20000 500 0 100 0118000 Lynne Gom 25-OCT-1 TX No Anis DamaDamani LaNo 81 7 74 A
Complete EmployeeAAA ClausEmployer Other Indu$0-$100, --- 25-SEP-1821-JUN-19Dismissed 134166 13090 0 100 Declaratory judgment 0118000 Steven J. 29-OCT-1 NV No John WrigThe WrighNo 1 0 1A
Feinberg MBusiness AAA ClausConsumerLegal Services --- 25-SEP-1812-JUN-19Withdraw 128724 0 0 0 011800035740 CA Yes No 21 0 21 A
Casa BuildHome Own AAA ClausResidentiaRennovation/Addit --- 26-SEP-1802-MAY-1Settled 299000 1100 50 50 0118000 Amy K Eck11-JAN-19NY No Adam CohKane KesslN o 1 0 1A
Veracity EmployeeAAA ClausEmployer Other Indu$0-$100, --- 26-SEP-1814-NOV-1Settled 200000 0 0 0 011800035838 TX No TANYA THOMAS No 1 0 1A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 26-SEP-1805-MAR-1Settled 10000 1250 0 100 Other 0118000 Alan Stam12-NOV-1PA No Amy Benne Kimmel &No 1216 7 1209 A
ConsumerEmployeeAAA
P ClausEmployer Financial $0-$100, --- 26-SEP-1807-AUG-1 Settled 200000 2665 0 100 Reinstatement 0118000 Linda Sus 26-OCT-1 CA No Robert RoCallahan, No 15 0 15 A
DTG OperatConsumerAAA ClausConsumerHospitality/Travel --- 26-SEP-1815-OCT-1 Settled 284.58 0 0 0 011800035850 NY Yes No 2 0 2A
American B Ausiness AAA ClausResidentiaRennovation/Addit --- 26-SEP-1825-FEB-19Awarded 26200 1250 0 100 26200 0 0 0 0118000 Summer L04-DEC-18CA No Ken MoyalMoyal & No In-Person One Sansome Street,San FranciCA 94104 1 0 1A
Alamo EnvEmployeeAAA ClausEmployer Other Indu$0-$100, --- 24-SEP-1822-JAN-20Settled 999999 1237.5 0 100 0118000 Hon. Pat 09-JAN-19TX No Dennis Ri Law OfficeNo 2 0 2A
American ConsumerAAA ClausConsumerFinancial Services --- 26-SEP-1816-MAY-1Settled 44025 44000 2500 0 100 0118000 Ralph Lou04-JAN-19MI No Jan Jeffre The RubinNo 13 2 11 A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 27-SEP-1814-FEB-19Settled 85000 1250 0 100 Other 0118000 Barry L Mil1 7-OCT-1 FL No Shaughn HMorgan &No 114 1 112 A
American ConsumerAAA ClausConsumerFinancial Services --- 27-SEP-1828-NOV-1Settled 174.03 0 0 0 011800035914 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 27-SEP-1816-NOV-1Settled 321 0 0 0 011800035915 IL No Alan ThomConsumerNo F 1238 36 1202 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 27-SEP-1829-OCT-1 Settled 1000 0 0 0 011800035929 IL No A. Blake ConsumerNo F 420 0 419 A
Coalition Home Own AAA ClausResidentiaRennovation/Addit --- 27-SEP-1817-JAN-19Administrative 74999 0 0 0 011800035937 CT Yes No 1 0 1A
JPMorgan EmployeeAAA ClausEmployer Financial $0-$100, --- 27-SEP-1807-NOV-1Settled 0 690 0 100 Other 0118000 David T Ba09-NOV-1OH No Samuel ScMarshall No 10 1 9A
Infusion SEmployeeAAA ClausEmployer TechnologNot Provid--- 27-SEP-1829-MAY-1Settled 0 0 0 0 011800035952 AZ No Brad DentDenton & No 14 0 14 A
Green DotConsumerAAA ClausConsumerFinancial Services --- 27-SEP-1802-JAN-20Withdraw 0 1051 0 0 0 011800035983 IL No Alan ThomConsumerYes F 151 0 151 A
Green DotConsumerAAA ClausConsumerFinancial Services --- 27-SEP-1802-JAN-20Withdraw 0 14000 0 0 0 011800035985 IL No Alan ThomConsumerYes F 151 0 151 A
Green DotConsumerAAA ClausConsumerFinancial Services --- 27-SEP-1801-JUN-20Settled 0 28.19 0 0 0 011800035986 FL No Gregory PiGregory PiNo 151 0 151 A
American ConsumerAAA ClausConsumerInsurance (Other) --- 27-SEP-1807-OCT-1 Settled 93750 1250 0 100 0118000 Mr. Steven19-DEC-18CT No Edward TaSabia TaimNo 13 1 12 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 27-SEP-1809-JUL-19Settled 174000 1250 0 100 0118000 John D Hen 0 3-DEC-18IL No Adam HillKrohn & M No 13 0 13 A
American ConsumerAAA ClausConsumerInsurance (Other) --- 27-SEP-1807-NOV-1Settled 1890 0 0 0 011800036032 GA Yes No 204 4 200 A
Platinum Home Own AAA ClausResidentiaNew Home ConstrucHome Own 2 7-SEP-1815-JAN-19Awarded 64515 1250 100 0 0 64515 0 0 0118000 Robert T. 31-OCT-1 NJ Yes No In-Person 147 Colum
Suite 200 Florham PNJ 07932 1 0 1A
BLB Resour EmployeeAAA ClausEmployer Other InduNot Provid--- 27-SEP-1815-MAY-2Settled 0 10500 0 0 Declaratory judgment 0118000 Harris E K 21-DEC-18DC No R. Joseph Block andNo 3 1 2A
BLB Resour EmployeeAAA ClausEmployer Other InduNot Provid--- 27-SEP-1815-MAY-2Settled 0 10500 0 100 Declaratory judgment 0118000 Harris E K 21-DEC-18DC No R. Joseph Block andNo 3 1 2A
Conn's H ConsumerAAA ClausConsumerOther --- 27-SEP-1821-FEB-19Dismissed 61500 1250 0 100 0118000 Benton J. 07-DEC-18IL No Omar Sul Sulaiman No 5 0 5A
AnTech App ConsumerAAA ClausConsumerOther --- 27-SEP-1811-MAR-1Settled 49111 0 0 0 0118000 Janice L S 31-JAN-19CA No Evan WalkThe Law OfNo 1 0 1A
NONE ConsumerAAA ClausConsumerOther --- 27-SEP-1811-MAR-1Settled 49111 0 0 0 0118000 Janice L S 31-JAN-19CA No Evan WalkThe Law OfNo 1 0 0A
American ConsumerAAA ClausConsumerOther --- 27-SEP-1811-MAR-1Settled 0 49111 0 0 0 0118000 Janice L S 31-JAN-19CA No Evan WalkThe Law OfNo 40 0 39 A
Toll BrothHome Own AAA ClausResidentiaNew Home Construc--- 27-SEP-1820-MAY-2Administrative 75000 0 0 0 011800036071 PA Yes No 115 3 112 A
Treeium, IBusiness AAA ClausResidentiaRennovation/Addit --- 27-SEP-1812-NOV-1Settled 14200 50000 0 0 0 0118000 Carol King19-NOV-1CA No Erik Fauss Bledsoe, DNo 14 3 11 A
NONE ConsumerAAA ClausConsumerFinancial Services --- 28-SEP-1823-OCT-1 Withdrawn 17300 0 0 0 011800036089 MA Yes No 1 0 0A
RealtySharConsumerAAA ClausConsumerFinancial Services --- 28-SEP-1823-OCT-1 Withdrawn 17300 0 0 0 011800036089 MA Yes No 1 0 1A
Tinder, IncConsumerAAA ClausConsumerDating Services --- 27-SEP-1811-DEC-19Settled 0 0 0 0 0118000 Lee Kanon21-NOV-1AL No Andrew Wh The BerlinNo 346 0 346 A
Universal EmployeeAAA ClausEmployer Other Indu$0-$100, --- 28-SEP-1812-NOV-1Settled 0 495 0 100 Other 0118000 Eric M Eps30-OCT-1 CA No Amir NayeProtectio No 1 0 1A
AdvantageEmployeeAAA ClausEmployer Other Indu$100,000--- 28-SEP-1818-JUN-19Settled 0 0 0 0 Other 0118000 Eve H Wagn 0 8-NOV-1CA No Amir NayeProtectio No 3 0 2A
Heartland EmployeeAAA ClausEmployer Staffing/ $0-$100, --- 28-SEP-1804-APR-1 Settled 0 0 0 0 0118000 Anthony F09-NOV-1CA No Matthew DDente Law,N o 31 0 31 A
Ryder SystEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 28-SEP-1827-NOV-1Withdrawn 0 0 0 0 011800036148 CA No Shaun SetSetareh L No 5 0 5A
Fast Auto ConsumerAAA ClausConsumerFinancial Services --- 28-SEP-1807-FEB-19Settled 22223 1250 0 100 Declaratory judgmentOther 0118000 Deborah J.19-NOV-1NC No James FauGreensborNo 11 0 11 A
Conns CreConsumerAAA ClausConsumerFinancial Services --- 28-SEP-1814-JAN-20Settled 1E+06 1250 0 100 0118000 Franklin J 26-OCT-1 SC No Penny HayHays CauleNo 1 0 1A
EMC Home Home Own AAA ClausResidentiaRennovation/Addit Business 28-SEP-1805-MAR-1Awarded 12472.8 1250 100 4113.6 1386 0 0 0118000 James R Lu06-NOV-1FL No Chrystal TC. Martin No 1 0 1A
Fast Auto ConsumerAAA ClausConsumerFinancial Services --- 28-SEP-1807-FEB-19Settled 8640.96 1250 0 100 Declaratory judgmentOther 0118000 Charles R 21-NOV-1NC No James FauGreensborNo 11 0 11 A
Fast Auto ConsumerAAA ClausConsumerFinancial Services --- 28-SEP-1801-FEB-19Settled 22837 0 0 0 OtherDeclaratory judgment 0118000 Angela New 1 9-NOV-1NC No James FauGreensborNo 11 0 11 A
First AmerConsumerAAA ClausConsumerInsurance (Other) --- 28-SEP-1812-NOV-1Settled 148000 0 0 0 011800036161 MA No Evans HubFriez Cra No 8 0 8A
EsthervilleEmployeeAAA ClausEmployer HealthcareNot Provid--- 28-SEP-1825-APR-1 Settled 0 0 0 0 011800036173 IA No Paige FiedFiedler La No 2 1 1A
Hidden VaHome Own AAA ClausResidentiaNew Home ConstrucHome Own 2 8-SEP-1807-MAY-1Awarded 103836 15127 0 100 0 86270 0 0 0118000 David K. T23-OCT-1 TN No Timothy NLaw OfficeNo In-Person 1600 DivisSuite 700 Nashville TN 37203 2 0 2A
Marriott InEmployeeAAA ClausEmployer HospitalitNot Provid--- 28-SEP-1817-DEC-18Settled 0 0 0 0 Other 011800036184 MD Yes No 218 99 119 A
Beauty ExpEmployeeAAA ClausEmployer Other InduNot ProvidBusiness 28-SEP-1809-SEP-19Awarded 0 9086.4 0 100 0 0 0 0 0118000 Keith A A 16-NOV-1OH Yes No In-Person 200 PubliSuite 300 Cleveland OH 44114 1 0 1A
First Asso ConsumerAAA ClausConsumerFinancial Services --- 28-SEP-1812-APR-1 Dismissed 0 1250 0 100 0118000 Samantha 13-NOV-1FL No Scott StamStamatakisNo 60 1 59 A
DowntownConsumerAAA ClausConsumerCar Sale/Lease --- 28-SEP-1828-JAN-19Settled 44831 1250 0 100 0118000 Dana Welc26-NOV-1CA No John HendHendricks No 3 0 3A
Capital OnConsumerAAA ClausConsumerCar Sale/Lease --- 28-SEP-1816-AUG-1 Settled 9300.15 1250 0 0 Recission 0118000 John R Ga07-NOV-1CT No Daniel Bli ConsumerNo 7 0 7A
Hartford AConsumerAAA ClausConsumerCar Sale/Lease --- 28-SEP-1816-AUG-1 Settled 9300.15 1250 0 100 Recission 0118000 John R Ga07-NOV-1CT No Daniel Bli ConsumerNo 1 0 1A
Kyoto Sush EmployeeAAA ClausEmployer Restaurant$0-$100, Employee28-SEP-1827-APR-2 Awarded 762446 31640 0 100 0 156794 0 0 0118000 Geri S Kra 06-DEC-18NY No John Troy Troy Law, No In-Person 150 East 417th FlooNew York NY 10017 2 1 1A
Dunhill HHome Own AAA ClausResidentiaNew Home ConstrucHome Own 2 8-SEP-1818-NOV-1Awarded 44275 1250 0 100 0 44275 0 37500 0118000 Paulo Flor15-NOV-1TX No Melissa K Friedman N &o In-Person 8080 NortSuite 160 Dallas TX 75206 1 0 1A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 28-SEP-1829-NOV-1Settled 20000 0 0 0 0118000 Donald B 27-NOV-1IL No Nathan VoSulaiman No 3 0 3A
Sunrise CreC onsumerAAA ClausConsumerTelecommunications/ --- 28-SEP-1829-NOV-1Settled 20000 0 0 0 0118000 Donald B 27-NOV-1IL No Nathan VoSulaiman No 2 0 2A
American ConsumerAAA ClausConsumerWarranties (Other th--- 29-SEP-1822-OCT-1 Settled 0 0 0 0 011800036308 AZ Yes No 204 4 200 A
Atlantic C ConsumerAAA ClausConsumerFinancial Services --- 29-SEP-1812-NOV-1Settled 20000 0 0 0 011800036313 IL No Nathan VoSulaiman No 1 0 1A
Phillips &ConsumerAAA ClausConsumerFinancial Services --- 29-SEP-1831-OCT-1 Settled 20000 0 0 0 011800036314 IL No Nathan VoSulaiman No 1 0 1A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 29-SEP-1828-JUN-19Settled 0 1300 0 100 0118000 William H23-OCT-1 TX No William Hommel LNo 1196 1 1145 A
NONE Business AAA ClausResidentiaRennovation/Addit Home Own 0 1-OCT-1 16-SEP-19Awarded 4987.15 126043 7800 0 100 4987.15 108140 0 28870 0118000 Bernard W13-FEB-19KS No Jerry RankThe Law OfNo In-Person 130 North#319 Olathe KS 66061 1 0 0A
Hoffman LBusiness AAA ClausResidentiaRennovation/Addit --- 01-OCT-1 27-DEC-18Settled 201538 65000 0 0 0 011800036355 CT No Robert O'BShipman & No 3 1 2A
JetSmarter,ConsumerAAA ClausConsumerHospitality/Travel --- 01-OCT-1 23-JAN-20Settled 45000 3750 0 100 0118000 Judith B. 12-DEC-18FL No Allan ReisLevine & PNo 18 0 18 A
Owens Cor Home Own AAA ClausResidentiaRennovation/Addit --- 01-OCT-1 15-JAN-19Settled 9905 40000 937.5 66.67 33.33 0118000 Marshall J07-NOV-1MA No Mercy Fra Law OfficeNo 2 1 1A
Paralyzed EmployeeAAA ClausEmployer Other InduNot Provid--- 01-OCT-1 29-APR-1 Settled 189000 1000 0 100 0118000 Michael J 20-NOV-1DC No Kenneth CChase LawNo 4 0 4A
Flood Dama Business AAA ClausResidentiaRennovation/Addit --- 01-OCT-1 27-MAR-2Dismissed 75000 3333.34 22.5 38.75 0118000 Richard B 08-FEB-19FL No Kenneth WThe WaltoNo 1 0 1A
MJM Contra Business AAA ClausResidentiaRennovation/Addit --- 01-OCT-1 27-MAR-2Dismissed 13551 75000 3333.34 22.5 38.75 0118000 Richard B 08-FEB-19FL No Kenneth WThe WaltoNo 1 0 1A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 01-OCT-1 13-NOV-1Settled 200000 1250 0 100 0118000 Charles Pe26-OCT-1 CA No Steven SpeCarpenter No 2658 2 2654 A
GE AviatioEmployeeAAA ClausEmployer AerospaceNot ProvidBusiness 01-OCT-1 08-AUG-1 Awarded 0 14544 0 100 0 0 0 0 0118000 Daniel M K24-OCT-1 AL Yes No In-Person 2200 CentSuite 300 Atlanta GA 30345 54 43 11 A
Federal WaConsumerAAA ClausConsumerWarranties (Other th--- 01-OCT-1 17-OCT-1 Settled 1931.18 0 0 0 011800036409 PA Yes No 6 0 6A
Hagood HoHome Own AAA ClausResidentiaNew Home Construc--- 01-OCT-1 14-NOV-1Settled 48857 0 0 0 0118000 Perry R Sa18-OCT-1 NC No ChristophBlock, CroNo 1 0 1A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 01-OCT-1 23-JUL-19Settled 50000 1250 0 100 0118000 Russell D.07-NOV-1CA No Kevin ShaLaw OfficeNo 2658 2 2654 A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 01-OCT-1 01-MAY-1Settled 7154.71 85000 1250 0 100 0118000 J. Rudy Ma2 6-OCT-1 WV No Brian Blic Turner & No 125 3 122 A
The Natio EmployeeAAA ClausEmployer Healthcare$0-$100, --- 01-OCT-1 31-JAN-20Settled 265000 9492 0 100 Other 0118000 Gary S Sal 29-OCT-1 FL No Christophe JIll S. Sc No 1 0 1A
Rausch, StConsumerAAA ClausConsumerFinancial Services --- 01-OCT-1 10-DEC-18Settled 50000 0 0 0 011800036464 NJ No Andrew T Stern Tho No 2 0 2A
Jefferson ConsumerAAA ClausConsumerFinancial Services --- 01-OCT-1 10-DEC-18Settled 50000 0 0 0 011800036464 NJ No Andrew T Stern Tho No 5 0 5A
Ford Mot ConsumerAAA ClausConsumerCar Sale/Lease Business 01-OCT-1 07-MAY-1Awarded 21039 21000 1500 0 100 21039 21000 Declarator 0 0 0118000 Ralph Lou18-DEC-18MI Yes Yes 60 0 60 A
Terminix IEmployeeAAA ClausEmployer Other InduNot Provid--- 01-OCT-1 18-JUL-19Settled 100000 0 0 0 011800036478 CA No Ari Moss Moss BollNo 18 0 18 A
ESL TechnoEmployeeAAA ClausEmployer Technolog$0-$100, --- 01-OCT-1 02-JAN-19Administrative 20000 0 0 0 011800036483 CA No Lonny OstLawyers o No 1 0 1A
Placentia- EmployeeAAA ClausEmployer Healthcare$0-$100, --- 01-OCT-1 27-JUN-19Settled 0 1850 0 100 Other 0118000 Hon. Stev 31-OCT-1 CA No Daniel SteStevens & No 7 0 7A
Terminix IEmployeeAAA ClausEmployer Other InduNot Provid--- 01-OCT-1 18-JUL-19Settled 100000 0 0 0 011800036491 CA No Ari Moss Moss BollNo 18 0 18 A
First Ame ConsumerAAA ClausConsumerWarranties (Other th--- 01-OCT-1 12-NOV-1Settled 75000 0 0 0 011800036495 CA No Shane StafShanberg, No 32 0 31 A
Nissan MoConsumerAAA ClausConsumerCar Sale/Lease --- 01-OCT-1 23-OCT-1 Withdrawn 1381 0 0 0 011800036497 OH Yes No 4 0 4A
Dream CarConsumerAAA ClausConsumerCar Sale/Lease --- 01-OCT-1 26-NOV-1Settled 50000 0 0 0 Recission 011800036499 IL No Dmitry Fe ChicagoL No 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 01-OCT-1 25-FEB-19Settled 0 0 0 0 0118000 Hon. Patri20-FEB-19MA Yes No 319 0 316 A
Rausch, StConsumerAAA ClausConsumerFinancial Services --- 01-OCT-1 10-DEC-18Settled 50000 0 0 0 011800036510 NJ No Andrew T Stern Tho No 2 0 2A
Jefferson ConsumerAAA ClausConsumerFinancial Services --- 01-OCT-1 10-DEC-18Settled 50000 0 0 0 011800036510 NJ No Andrew T Stern Tho No 5 0 5A
Charter C EmployeeAAA ClausEmployer Telecommun $100,000--- 01-OCT-1 21-NOV-1Settled 50000 2146 0 100 Other 0118000 Christine 17-JAN-19CA No Jay RothmJay S. Rot No 20 1 19 A
United HeaEmployeeAAA ClausEmployer Insurance$0-$100, --- 01-OCT-1 14-AUG-1 Settled 800000 1500 0 100 0118000 Robert M 2H9-OCT-1 CA Yes No 455 11 443 A
Groupon, ConsumerAAA ClausConsumerOther --- 01-OCT-1 14-NOV-1Settled 4000 0 0 0 Other 0118000 Leo Sulliv 29-OCT-1 CA Yes No 13 0 13 A
Midland FConsumerAAA ClausConsumerFinancial Services --- 02-OCT-1 24-OCT-1 Settled 7500 0 0 0 011800036545 KY No James McKJames R. No 12 0 12 A
Menard, I ConsumerAAA ClausConsumerOther Consumer02-OCT-1 15-JUL-19Awarded 44350 2500 0 100 0 9664.75 0 0 0118000 Thomas Pau 27-NOV-1MO No Scott Rob Kennedy, No In-Person 2781 North WestwoPoplar BluMO 63901 24 2 22 A
DR Horton,Home Own AAA ClausResidentiaRennovation/Addit --- 02-OCT-1 26-MAR-1Settled 74999 1185 50 50 0118000 Denise Mo09-NOV-1FL No Joshua ZuWilson ReNo 1 0 1A
ACAC, IncConsumerAAA ClausConsumerFinancial Services --- 02-OCT-1 29-APR-1 Settled 0 1250 0 100 0118000 Charles R 12-DEC-18NC No Jeffrey PerBrown, FaNo 3 0 3A
IFAM CapiConsumerAAA ClausConsumerFinancial Services --- 02-OCT-1 19-JUL-19Settled 85760 1250 0 100 0118000 Hon. Jose05-NOV-1TX No Richard L Lewins LaNo 3 0 3A
Texas DisaBusiness AAA ClausResidentiaRennovation/Addit --- 02-OCT-1 02-JAN-19Awarded 49504.7 0 1250 50 50 5412.12 0 0 0 0118000 Brian Coop 2 6-OCT-1 TX No Kelly Davi Kelly M. DNo In-Person 550 SouthSuite 201 LewisvilleTX 75067 57 1 56 A
StraightEd Home Own AAA ClausResidentiaRennovation/Addit Home Own 0 2-OCT-1 21-DEC-18Awarded 24382 1250 0 100 0 24382 0 7375 0118000 Jason C Sp01-NOV-1TX No Radney WVela & WoYes 1 0 1A
BPG InspeConsumerAAA ClausConsumerHome Inspection --- 02-OCT-1 12-DEC-18Administrative 10000 0 0 0 011800036629 FL Yes No 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 02-OCT-1 12-APR-1 Settled 4945.71 5000 1250 0 100 0118000 Roy L De B19-NOV-1IL No Michael AAgruss LawNo 365 0 364 A
Video SymBusiness AAA ClausConsumerEducation --- 02-OCT-1 19-NOV-1Settled 17820 0 0 0 011800036654 CA No George BilLaw OfficeNo 3 0 3A
H. Gary Fr Home Own AAA ClausResidentiaRennovation/Addit --- 02-OCT-1 28-MAY-1Settled 11155 299822 4209 50 50 0118000 Robert J Ha0 6-NOV-1IL No Tom VickeMasini VicNo 1 0 1A
Lowe's HoHome Own AAA ClausResidentiaRennovation/Addit --- 02-OCT-1 01-JUL-19Settled 116321 1262.5 0 100 0118000 Hon. Mich11-FEB-19LA No John McKMcKay LawNo 41 6 35 A
SING for SConsumerAAA ClausConsumerCar Warranty/Maint --- 12-OCT-1 21-MAR-1Settled 15000 0 0 0 011800036710 MA Yes No 1 0 1A
Lennar HoHome Own AAA ClausResidentiaRennovation/Addit --- 02-OCT-1 15-JUL-19Administrative 75000 0 0 0 011800036716 FL No Kavon SmiFlorin RoeNo 660 61 568 A
American ConsumerAAA ClausConsumerWarranties (Other th--- 03-OCT-1 21-FEB-19Settled 10890 0 0 0 011800036728 OH Yes No 40 0 39 A
The RehabiEmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 31-JAN-20Settled 0 10660 0 100 Other 0118000 Joseph Scu06-NOV-1CA No Scott HoutMakarem & No In-Person 725 SouthSuite 400 Los Angel CA 90017 1 0 1A
Infusion SEmployeeAAA ClausEmployer TechnologNot Provid--- 10-OCT-1 28-MAY-2Settled 0 650 0 100 0118000 John J Bali0 8-JUL-19AZ No Brad DentDenton & No 14 0 14 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 03-OCT-1 22-OCT-1 Settled 99000 0 0 0 011800036771 IL No Adam HillKrohn & M No 13 0 13 A
Discover Business AAA ClausConsumerDebt Collection Mo --- 03-OCT-1 10-DEC-18Administra9397.72 0 0 0 011800036785 FL No Scott FloriFlorin LegNo 705 0 704 A
American ConsumerAAA ClausConsumerWarranties (Other th--- 03-OCT-1 15-OCT-1 Settled 6213 0 0 0 011800036789 FL Yes No 204 4 200 A
Department ConsumerAAA ClausConsumerFinancial Services --- 03-OCT-1 18-MAR-1Settled 945.39 325500 1250 0 100 0118000 Hon. Edwi12-DEC-18CA No Jeremy Br Law OfficeNo 27 0 26 A
OneMain Consumer
Fi AAA ClausConsumerFinancial Services --- 03-OCT-1 27-DEC-18Settled 292500 0 0 0 0118000 Doris Jane05-DEC-18CA No Jeremy Br Law OfficeNo 27 3 24 A
WOF LLC Home Own AAA ClausResidentiaRennovation/Addit Home Own 0 3-OCT-1 08-JUL-19Awarded 70000 1250 50 50 0 20750 0 0 0118000 William J 15-MAR-1WA Yes No In-Person 1313 EastSuite 201 Bellingha WA 98225 1 0 1A
Border BuHome Own AAA ClausResidentiaNew Home Construc--- 03-OCT-1 23-DEC-19Withdrawn 74000 0 0 0 0118000 Gary W Jav24-OCT-1 TX No Michael BButcher &No 1 0 1A
Questco, EmployeeAAA ClausEmployer Technolog$0-$100, --- 03-OCT-1 01-MAY-1Settled 0 2915 0 0 Other 0118000 Carla Cotr20-NOV-1TX No Melissa MMoore & ANo 3 0 3A
Eco-Stim EEmployeeAAA ClausEmployer Technolog$0-$100, --- 03-OCT-1 01-MAY-1Settled 0 2915 0 100 Other 0118000 Carla Cotr20-NOV-1TX No Melissa MMoore & ANo 3 0 3A
Questco, EmployeeAAA ClausEmployer Technolog$0-$100, --- 03-OCT-1 03-JUN-19Settled 0 1000 0 100 Other 0118000 Hon. Susa16-NOV-1TX No Melissa MMoore & ANo 3 0 3A
Cherokee REmployeeAAA ClausEmployer Technolog$0-$100, --- 03-OCT-1 03-JUN-19Settled 0 1000 0 0 Other 0118000 Hon. Susa16-NOV-1TX No Melissa MMoore & ANo 3 0 3A
Questco, EmployeeAAA ClausEmployer Technolog$0-$100, --- 03-OCT-1 23-MAY-1Settled 0 0 0 0 Other 0118000 Carla Cotr08-FEB-19TX No Melissa MMoore & ANo 3 0 3A
Eco-Stim EEmployeeAAA ClausEmployer Technolog$0-$100, --- 03-OCT-1 23-MAY-1Settled 0 0 0 0 Other 0118000 Carla Cotr08-FEB-19TX No Melissa MMoore & ANo 3 0 3A
Islands ReEmployeeAAA ClausEmployer Restaurant$0-$100, --- 03-OCT-1 10-JUN-19Settled 0 665 0 100 0118000 Nelson Law 2 7-NOV-1CA No Steven Ni Soltman, LNo 1 0 1A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 03-OCT-1 06-FEB-19Settled 423000 0 0 0 0118000 Hon. Theo19-NOV-1CA No Jeremy Br Law OfficeNo 1216 7 1209 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 03-OCT-1 01-FEB-19Settled 372000 0 0 0 0118000 Roger B Gr16-NOV-1CA No Jeremy Br Law OfficeNo 1216 7 1209 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 03-OCT-1 28-JAN-19Settled 762000 0 0 0 011800036855 CA No Jeremy Br Law OfficeNo 1216 7 1209 A
Ocelot EngEmployeeAAA ClausEmployer Sports Not Provid--- 03-OCT-1 03-MAR-2Settled 200000 8690 0 100 0118000 Carla D Ba12-DEC-18CA No Matthew BRobinson No 1 0 1A
Midland FConsumerAAA ClausConsumerFinancial Services --- 04-OCT-1 15-JUL-19Dismissed 12500 2500 0 100 0118000 Allan Wei 15-NOV-1KY No James McKJames R. No In-Person 101 SouthSuite 250 LouisvilleKY 40207 12 0 12 A
American C onsumerAAA ClausConsumerFinancial Services --- 04-OCT-1 23-APR-1 Settled 23011 16082 2500 0 100 Other 0118000 Hon. John29-OCT-1 TX No Elizabeth Stringfell No 38 0 38 A
Trinity Co Home Own AAA ClausResidentiaNew Home Construc--- 04-OCT-1 17-APR-1 Administrative 70005 0 0 0 0118000 Frank E Rig18-DEC-18FL No Kavon SmiFlorin RoeNo 6 0 6A
Blue LightHome Own AAA ClausResidentiaNew Home Construc--- 04-OCT-1 17-APR-1 Administrative 70005 0 0 0 0118000 Frank E Rig18-DEC-18FL No Kavon SmiFlorin RoeNo 5 0 5A
Branco LatHome Own AAA ClausResidentiaNew Home Construc--- 04-OCT-1 17-APR-1 Administrative 70005 0 0 0 0118000 Frank E Rig18-DEC-18FL No Kavon SmiFlorin RoeNo 85 1 81 A
84 LumbeHome Own AAA ClausResidentiaNew Home Construc--- 04-OCT-1 17-APR-1 Administrative 70005 0 0 0 0118000 Frank E Rig18-DEC-18FL No Kavon SmiFlorin RoeNo 34 0 34 A
Centex HoHome Own AAA ClausResidentiaNew Home Construc--- 04-OCT-1 17-APR-1 Administra 70005 70005 0 0 0 0118000 Frank E Rig18-DEC-18FL No Kavon SmiFlorin RoeNo 78 0 78 A
JPMorgan EmployeeAAA ClausEmployer Financial $0-$100, --- 04-OCT-1 24-JUN-19Settled 0 0 0 0 Other 011800036895 OH No Christophe N ilges DraNo 10 1 9A
Portfolio ConsumerAAA ClausConsumerFinancial Services --- 04-OCT-1 11-MAR-1Settled 500000 0 0 0 0118000 Elaine E F 28-NOV-1FL No Gary MenzMenzer & No H 2 0 2A
Credit AccEmployeeAAA ClausEmployer Financial $0-$100, --- 04-OCT-1 31-MAR-2Settled 75000 3987.5 0 100 Declaratory judgment 0118000 Cameron J.11-FEB-19MI No Charlotte Nacht & RNo 1 0 1A
American ConsumerAAA ClausConsumerFinancial Services --- 04-OCT-1 30-OCT-1 Settled 15061 0 0 0 011800036914 NY Yes No 1238 36 1202 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 04-OCT-1 16-NOV-1Settled 285000 0 0 0 011800036923 CA No Brendan KAbbey, WeNo 2658 2 2654 A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 04-OCT-1 20-FEB-19Withdrawn 863.99 0 0 0 011800036927 PA Yes No 75 0 75 A
St. Elizab EmployeeAAA ClausEmployer Healthcare$0-$100, Business 04-OCT-1 20-JUN-19Awarded 0 5304.42 0 100 0 0 0 0 0118000 Steven Vi 08-JAN-19NY No Mark ChiePassalacquNo 32 0 32 A
National M ConsumerAAA ClausConsumerCar Sale/Lease Business 04-OCT-1 30-JUL-19Awarded 28000 2500 0 100 0 453.09 0 0 0118000 Patricia H 20-FEB-19MD Yes No 1 0 1A
ACT, Inc. ConsumerAAA ClausConsumerStandardized TestingBusiness 04-OCT-1 13-FEB-19Awarded 0 1500 0 100 0 0 0 0 0118000 Anthony M 05-DEC-18LA Yes Yes 651 0 650 A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 04-OCT-1 31-MAY-1Settled 0 1250 0 100 Declaratory judgment 0118000 Jay R Davi 30-OCT-1 CA No Nicholas BMartin & No 114 1 112 A
EVINE LiveConsumerAAA ClausConsumerTelecommunications/ --- 04-OCT-1 05-DEC-18Settled 17000 0 0 0 011800036990 WV No Brian Blic Turner & No 2 0 2A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 04-OCT-1 02-JAN-20Settled 21857.3 1E+06 1250 0 100 Other 0118000 Hon. James 27-NOV-1IN No Syed Ali SSaeed & LiNo 114 1 112 A
DeLucia C Business AAA ClausResidentiaRennovation/Addit --- 04-OCT-1 31-OCT-1 Withdraw 9195.67 0 0 0 011800036997 CT Yes No 1 0 1A
Allianz Gl ConsumerAAA ClausConsumerHealth Insurance --- 04-OCT-1 14-NOV-1Withdrawn 1069.8 0 0 0 011800037017 NY Yes No 8 0 8A
Michael PBusiness AAA ClausResidentiaRennovation/Addit Business 04-OCT-1 10-JUN-19Awarded 72000 1250 50 50 56433 0 0 0 0118000 James J Co30-OCT-1 MI Yes No In-Person 20500 EurSuite 300 Taylor MI 48180 1 0 1A
Arizona StaC onsumerAAA ClausConsumerOther --- 04-OCT-1 03-APR-1 Settled 70000 2000 0 100 Recission 0118000 Yvonne R 17-DEC-18AZ No Frank MeaLorona | No 2 0 2A
ProgressivConsumerAAA ClausConsumerCar Sale/Lease --- 04-OCT-1 24-MAY-1Settled 5000 1250 0 100 0118000 R. Jeffrey 04-FEB-19IL No Michael AAgruss LawNo 8 0 8A
Samsung El ConsumerAAA ClausConsumerOther --- 04-OCT-1 18-OCT-1 Settled 236 0 0 0 011800037067 CO Yes No 143 0 141 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ Business 04-OCT-1 06-FEB-19Awarded 0 2500 0 100 0 0 Other 0 0 0118000 John R Hol06-NOV-1NJ Yes No 319 0 316 A
Lennar EmployeeAAA ClausEmployer ConstructNot Provid--- 04-OCT-1 10-MAY-1Settled 0 0 0 0 011800037074 NV Yes No 2 1 1A
Arteek SupHome Own AAA ClausResidentiaRennovation/Addit --- 04-OCT-1 23-JAN-19Awarded 28902 30945 1000 100 0 0 0 0 0 0118000 Denise Mo05-NOV-1FL No Philip Sn SnyderburNo In-Person 2250 LuciSuite 140 Maitland FL 32751 1 0 1A
Allied UniEmployeeAAA ClausEmployer Other Indu$0-$100, --- 04-OCT-1 01-JUL-19Settled 1E+06 1200.5 0 100 Other 0118000 Claude Da28-NOV-1CA No Mark AvilaAvila & S No 1 0 1A
EducationaC onsumerAAA ClausConsumerStandardized TestingBusiness 28-SEP-1823-JAN-19Awarded 0 1500 0 100 0 0 0 0 0118000 Robert J G12-NOV-1CA Yes Yes 33 0 33 A
American ConsumerAAA ClausConsumerWarranties (Other th--- 06-OCT-1 12-DEC-18Withdrawn 11000 0 0 0 Recission 0118000 R. Jeffrey 05-NOV-1FL Yes No 40 0 39 A
American ConsumerAAA ClausConsumerHome Warranty --- 05-OCT-1 09-NOV-1Settled 13000 0 0 0 011800037099 CA Yes No 204 4 200 A
Oath, Inc.ConsumerAAA ClausConsumerFinancial Services --- 04-OCT-1 26-JUL-19Dismissed 1115 2500 0 100 Other 0118000 Sasha Susa14-FEB-19WA Yes No 3 0 3A
U-Haul IntConsumerAAA ClausConsumerOther Business 05-OCT-1 18-JUN-19Awarded 3E+07 1500 0 100 0 0 0 0 0118000 Bruce W B06-FEB-19GA Yes Yes 21 0 21 A
Murphy OiEmployeeAAA ClausEmployer Energy Not Provid--- 05-OCT-1 23-AUG-1 Settled 120000 3040 0 100 Other 0118000 Hon. Anne13-DEC-18TX No Marshay HHoward &No 23 0 23 A
Quality DiEmployeeAAA ClausEmployer Restaurant$0-$100, --- 05-OCT-1 05-DEC-18Settled 100000 0 0 0 011800037122 FL No Tony CabaWenzel FeNo 2 0 2A
Oracle Ame EmployeeAAA ClausEmployer Technolog$100,000--- 05-OCT-1 03-MAR-2Settled 1E+06 1425 0 100 Other 0118000 Brian S Ha16-NOV-1DC No Debra SoltKiyonaga & No 19 2 17 A
Tinder, IncConsumerAAA ClausConsumerDating Services Consumer05-OCT-1 29-JAN-20Awarded 20000 5000 0 100 0 20000 0 9517.5 0118000 Jonathan 21-JUN-19AL No Andrew Wh The BerlinNo 346 0 346 A
Lowe's Home Own AAA ClausResidentiaRennovation/Addit --- 05-OCT-1 19-NOV-1Settled 16652 0 0 0 011800037142 MI Yes No 13 1 12 A
Wheels FinConsumerAAA ClausConsumerFinancial Services --- 05-OCT-1 24-JUL-19Settled 0 1250 0 100 0118000 Russell D.07-FEB-19CA No Octavio C Golden & No 4 0 4A
American ConsumerAAA ClausConsumerWarranties (Other th--- 05-OCT-1 07-NOV-1Settled 0 0 0 0 011800037147 LA Yes No 204 4 200 A
Despatch ConsumerAAA ClausConsumerOther --- 05-OCT-1 30-APR-1 Settled 70095 2750 0 100 0118000 Erica B. Ga13-DEC-18NY No Adam GroLaw Offic No 1 0 1A
GTR EnterpConsumerAAA ClausConsumerCar Sale/Lease --- 05-OCT-1 06-NOV-1Settled 49000 0 0 0 011800037165 GA No John RopeThe RoperNo 2 0 2A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ Consumer05-OCT-1 18-JUL-19Awarded 25000 3750 0 100 0 25000 Recission 0 0 0118000 Hon. Dale26-DEC-18OH Yes No 420 0 419 A
Monetary C MonsumerAAA ClausConsumerFinancial Services --- 05-OCT-1 09-OCT-1 Settled 0 450000 7000 0 100 Other 0118000 Suzanne M25-APR-1 CA No Elliot GaleGale, AngeNo 3 0 3A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 05-OCT-1 26-MAR-1Settled 0 0 0 0 0118000 Charles R 26-DEC-18LA No Malcolm LThe Law OfNo 319 0 316 A
N R GroupHome Own AAA ClausResidentiaRennovation/Addit --- 05-OCT-1 07-MAR-1Withdrawn 254578 833.32 50 50 0118000 Karen Evan09-NOV-1FL No Mark Goldstein No 1 0 1A
Credit AccConsumerAAA ClausConsumerCar Sale/Lease --- 05-OCT-1 10-OCT-1 Settled 0 1250 0 100 0118000 Hon. Rich15-NOV-1NY No Kenneth HiLaw OfficeNo 125 3 122 A
JP MorganEmployeeAAA ClausEmployer Financial $0-$100, --- 05-OCT-1 18-MAR-2Settled 1E+06 23280 0 100 Other 0118000 Hon. Oliv 30-OCT-1 CA No Geoffrey L Lyon Law No 1 0 1A
Packers SaEmployeeAAA ClausEmployer Other Indu$100,000Business 05-OCT-1 13-FEB-20Awarded 1E+06 12423 0 100 0 0 0 0 0118000 Joseph M 04-DEC-18IA No Anthony BBribriescoNo In-Person 327 2nd Street, Sui Coralville IA 52241 2 0 2A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 05-OCT-1 21-FEB-19Settled 15700 900 0 100 0118000 James All 19-OCT-1 CA No Lonny OstLawyers F No 2164 3 2161 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 05-OCT-1 19-DEC-19Settled 5000 2500 0 100 0118000 Hon. Charl2 0-NOV-1IL No Michael AAgruss LawNo 1216 7 1209 A
Hotels UnlEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 05-OCT-1 20-SEP-19Settled 125000 0 0 0 011800037235 NJ No Richard ShMcLaughlin No 1 0 1A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 05-OCT-1 08-MAY-1Settled 0 0 0 0 011800037236 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 05-OCT-1 08-MAY-1Settled 0 0 0 0 011800037237 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 05-OCT-1 08-MAY-1Settled 0 0 0 0 011800037240 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 05-OCT-1 08-MAY-1Settled 0 0 0 0 011800037241 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 05-OCT-1 08-MAY-1Settled 0 0 0 0 011800037242 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 05-OCT-1 08-MAY-1Settled 0 0 0 0 011800037243 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 05-OCT-1 08-MAY-1Settled 0 0 0 0 011800037245 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 05-OCT-1 08-MAY-1Settled 0 0 0 0 011800037246 AL No Laura LeCrDavis & No No 67 0 67 A
NONE Home Own AAA ClausResidentiaRennovation/Addit --- 05-OCT-1 19-NOV-1Withdrawn 5223.94 0 0 0 011800037253 PA Yes No 1 0 0A
Geico GenConsumerAAA ClausConsumerInsurance (Other) --- 05-OCT-1 21-DEC-18Settled 0 0 0 0 0118000 Marilyn B 12-DEC-18CA No Matthew Quinlan No 21 0 21 A
eBay Litig ConsumerAAA ClausConsumerOther --- 06-OCT-1 03-DEC-18Settled 10000 0 0 0 011800037267 CA No Erik Tyrrell-Knott No 2 0 2A
American ConsumerAAA ClausConsumerHome Warranty --- 07-OCT-1 02-NOV-1Settled 20000 0 0 0 011800037269 NV Yes No 204 4 200 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 08-OCT-1 08-MAY-1Settled 0 0 0 0 011800037275 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 08-OCT-1 08-MAY-1Settled 0 0 0 0 011800037276 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 08-OCT-1 08-MAY-1Settled 0 0 0 0 011800037277 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 08-OCT-1 08-MAY-1Settled 0 0 0 0 011800037278 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 08-OCT-1 08-MAY-1Settled 0 0 0 0 011800037281 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 08-OCT-1 08-MAY-1Settled 0 0 0 0 011800037282 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 08-OCT-1 08-MAY-1Settled 0 0 0 0 011800037283 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 08-OCT-1 08-MAY-1Settled 0 0 0 0 011800037287 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 08-OCT-1 08-MAY-1Settled 0 0 0 0 011800037289 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 08-OCT-1 08-MAY-1Settled 0 0 0 0 011800037290 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 08-OCT-1 08-MAY-1Settled 0 0 0 0 011800037292 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 08-OCT-1 08-MAY-1Settled 0 0 0 0 011800037295 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 08-OCT-1 08-MAY-1Settled 0 0 0 0 011800037299 AL No Laura LeCrDavis & No No 67 0 67 A
Austin InduEmployeeAAA ClausEmployer ConstructNot Provid--- 08-OCT-1 06-DEC-19Settled 0 1200 0 100 Other 0118000 Hon. Thom 13-NOV-1WV No Richard Wa Shaffer & No 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 08-OCT-1 01-MAR-1Settled 0 1250 0 100 0118000 Alan R Ja 05-DEC-18CA No michael schenk No 319 0 316 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 08-OCT-1 27-DEC-18Settled 2157.1 0 0 0 Other 0118000 Denise Mo01-NOV-1FL Yes No 319 0 316 A
Volt ManaEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 08-OCT-1 30-JAN-20Settled 500000 24955 0 100 Other 0118000 Gregory A 26-NOV-1CA No David SimWorkplaceNo In
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 21-OCT-1 08-MAY-1Settled 0 0 0 0 011800039212 AL No Laura LeCrDavis & No No 67 0 67 A
Modern FConsumerAAA ClausConsumerCar Sale/Lease Business 19-OCT-1 09-JUL-19Awarded 75000 2500 0 0 0 0 OtherReci 0 0 0118000 John W Ga05-DEC-18CA No Kasra SadrThe Sadr LNo In-Person 725 SouthSuite 400 Los Angel CA 90017 3 0 3A
Arleta AutConsumerAAA ClausConsumerCar Sale/Lease Business 19-OCT-1 09-JUL-19Awarded 75000 2500 0 100 0 0 OtherReci 0 0 0118000 John W Ga05-DEC-18CA No Kasra SadrThe Sadr LNo In-Person 725 SouthSuite 400 Los Angel CA 90017 1 0 1A
TD Auto FConsumerAAA ClausConsumerCar Sale/Lease Business 19-OCT-1 04-SEP-19Awarded 75000 2500 0 0 0 26274 Recission 0 0 0118000 Hon. Georg0 3-JAN-19CA No Kasra SadrThe Sadr LNo In-Person 99 South Almaden BSan Jose CA 95113 3 0 3A
Dibwani, IConsumerAAA ClausConsumerCar Sale/Lease Business 19-OCT-1 04-SEP-19Awarded 75000 2500 0 100 0 26274 Recission 0 0 0118000 Hon. Georg0 3-JAN-19CA No Kasra SadrThe Sadr LNo In-Person 99 South Almaden BSan Jose CA 95113 1 0 1A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 21-OCT-1 08-MAY-1Settled 0 0 0 0 011800039216 AL No Laura LeCrDavis & No No 67 0 67 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 26-JUN-19Settled 9000 0 0 0 011800039227 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 02-JUL-19Settled 9000 0 0 0 011800039228 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 27-JUN-19Settled 9000 0 0 0 011800039229 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 01-JUL-19Settled 9000 0 0 0 011800039230 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 08-MAY-1Settled 9000 0 0 0 011800039231 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 26-JUN-19Settled 9000 0 0 0 011800039232 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 28-JUN-19Settled 9000 0 0 0 011800039233 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 27-JUN-19Settled 9000 0 0 0 011800039234 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 26-JUN-19Settled 9000 0 0 0 011800039235 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 03-JUL-19Settled 9000 0 0 0 011800039236 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 08-MAY-1Settled 9000 0 0 0 011800039237 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 27-JUN-19Settled 9000 0 0 0 011800039238 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 25-JUN-19Settled 9000 0 0 0 011800039239 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 28-JUN-19Settled 9000 0 0 0 011800039240 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 27-JUN-19Settled 9000 0 0 0 011800039241 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 03-JUL-19Settled 9000 0 0 0 011800039242 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 09-JUL-19Settled 9000 0 0 0 011800039243 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 09-JUL-19Settled 9000 0 0 0 011800039244 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 27-JUN-19Settled 9000 0 0 0 011800039245 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 28-JUN-19Settled 9000 0 0 0 011800039246 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 26-JUN-19Settled 9000 0 0 0 011800039247 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 03-JUL-19Settled 9000 0 0 0 011800039248 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 01-JUL-19Settled 9000 0 0 0 011800039249 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 27-JUN-19Settled 9000 0 0 0 011800039250 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 02-JUL-19Settled 9000 0 0 0 011800039251 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 02-JUL-19Settled 9000 0 0 0 011800039253 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 27-JUN-19Settled 9000 0 0 0 011800039254 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 09-JUL-19Settled 9000 0 0 0 011800039256 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 03-SEP-19Withdrawn 9000 0 0 0 011800039257 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 01-JUL-19Settled 9000 0 0 0 011800039259 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 28-JUN-19Settled 9000 0 0 0 011800039260 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 26-JUN-19Settled 9000 0 0 0 011800039262 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 09-JUL-19Settled 9000 0 0 0 011800039263 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 27-JUN-19Settled 9000 0 0 0 011800039264 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 01-JUL-19Settled 9000 0 0 0 011800039266 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 27-JUN-19Settled 9000 0 0 0 011800039267 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 02-JUL-19Settled 9000 0 0 0 011800039268 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 27-JUN-19Settled 9000 0 0 0 011800039269 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 03-SEP-19Withdrawn 9000 0 0 0 011800039270 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 28-JUN-19Settled 9000 0 0 0 011800039271 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 28-JUN-19Settled 9000 0 0 0 011800039272 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 28-JUN-19Settled 9000 0 0 0 011800039273 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 01-JUL-19Settled 9000 0 0 0 011800039274 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 31-JUL-19Withdrawn 9000 0 0 0 011800039276 IL No Alan ThomConsumerNo F 27 1 26 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 26-JUN-19Settled 9000 0 0 0 011800039277 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 02-JUL-19Settled 9000 0 0 0 011800039278 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 26-JUN-19Settled 9000 0 0 0 011800039279 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 28-JUN-19Settled 9000 0 0 0 011800039280 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 28-JUN-19Settled 9000 0 0 0 011800039282 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 28-JUN-19Settled 9000 0 0 0 011800039283 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 31-JUL-19Withdrawn 9000 0 0 0 011800039284 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 27-JUN-19Settled 9000 0 0 0 011800039285 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 02-JUL-19Settled 9000 0 0 0 011800039287 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 27-JUN-19Settled 9000 0 0 0 011800039288 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 02-JUL-19Settled 9000 0 0 0 011800039289 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 02-JUL-19Settled 9000 0 0 0 011800039296 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 31-JUL-19Withdrawn 9000 0 0 0 011800039297 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 01-JUL-19Settled 9000 0 0 0 011800039298 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 27-JUN-19Settled 9000 0 0 0 011800039299 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 27-JUN-19Settled 9000 0 0 0 011800039301 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 25-JUN-19Settled 9000 0 0 0 011800039303 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 01-JUL-19Settled 9000 0 0 0 011800039304 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 09-JUL-19Settled 9000 0 0 0 011800039306 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 01-JUL-19Settled 9000 0 0 0 011800039308 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 26-JUN-19Settled 9000 0 0 0 011800039309 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 28-JUN-19Settled 9000 0 0 0 011800039310 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 27-JUN-19Settled 9000 0 0 0 011800039311 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 01-JUL-19Settled 9000 0 0 0 011800039312 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 26-JUN-19Settled 9000 0 0 0 011800039313 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 28-JUN-19Settled 9000 0 0 0 011800039319 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 26-JUN-19Settled 9000 0 0 0 011800039320 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 02-JUL-19Settled 9000 0 0 0 011800039322 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 25-JUN-19Settled 9000 0 0 0 011800039323 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 02-JUL-19Settled 9000 0 0 0 011800039324 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 27-JUN-19Settled 9000 0 0 0 011800039328 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 01-JUL-19Settled 9000 0 0 0 011800039329 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 09-JUL-19Settled 9000 0 0 0 011800039330 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 01-JUL-19Settled 9000 0 0 0 011800039332 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 27-JUN-19Settled 9000 0 0 0 011800039333 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 28-JUN-19Settled 9000 0 0 0 011800039334 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 28-JUN-19Settled 9000 0 0 0 011800039335 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 27-JUN-19Settled 9000 0 0 0 011800039336 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 09-JUL-19Settled 9000 0 0 0 011800039337 IL No Alan ThomConsumerNo F 1238 36 1202 A
Service CoConsumerAAA ClausConsumerOther --- 22-OCT-1 04-JUN-19Settled 400000 0 0 0 0118000 Danielle L 06-DEC-18TX No Chris FranPeralez Fr No 3 0 3A
Lineage LoEmployeeAAA ClausEmployer TransportaNot Provid--- 22-OCT-1 05-NOV-1Settled 841000 0 0 0 Other 0118000 Christoph30-AUG-1 OR No Thomas SpThomas F.No 1 0 1A
Innova SofEmployeeAAA ClausEmployer Other InduNot Provid--- 22-OCT-1 30-APR-1 Dismissed 0 1805 0 100 Other 0118000 Susan N Ei1 4-NOV-1FL Yes No 1 0 1A
AMPAM Par EmployeeAAA ClausEmployer Other Indu$0-$100, --- 22-OCT-1 05-DEC-19Settled 500000 475 0 100 0118000 Eric M Eps04-FEB-19CA No LiliuokalaLaw Offic No 6 0 6A
American ConsumerAAA ClausConsumerWarranties (Other th--- 22-OCT-1 28-NOV-1Settled 6000 0 0 0 011800039426 OH Yes No 204 4 200 A
Nations L EmployeeAAA ClausEmployer Financial $0-$100, --- 22-OCT-1 06-FEB-19Settled 0 500 0 100 Other 0118000 James McE27-NOV-1OH No Bradley LeVoudris L No 5 0 5A
Panda MotConsumerAAA ClausConsumerCar Sale/Lease --- 22-OCT-1 31-JUL-19Awarded 0 2500 0 100 0 0 OtherReci 0 1000 0118000 William J.30-NOV-1CA No Hallen Ro Rosner, BaNo In-Person 17702 Mitchell NorIrvine CA 92614 21 0 21 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 22-OCT-1 21-DEC-18Settled 10000 0 0 0 011800039440 TX Yes No 319 0 316 A
Tri-Tech R Business AAA ClausResidentiaRennovation/Addit --- 22-OCT-1 12-NOV-1Settled 44692 0 0 0 011800039451 CA No Timothy KLaw OfficeNo 2 0 2A
Whataburge EmployeeAAA ClausEmployer Restaurant$0-$100, --- 22-OCT-1 16-JAN-20Settled 500000 1045 0 100 0118000 Carla Cotr16-NOV-1TX No Michael StStarzyk & No 86 4 82 A
Apollo Edu EmployeeAAA ClausEmployer Education$0-$100, --- 22-OCT-1 03-JAN-20Settled 200000 630 0 100 0118000 James A B21-MAR-1NC No Brian Alli Bovis Kyl No 9 1 8A
HRB ResouEmployeeAAA ClausEmployer Financial $0-$100, --- 22-OCT-1 02-OCT-1 Awarded 0 23109 0 100 0 0 0 0 0118000 Anthony F16-JAN-19CA Yes No In-Person 501 W Broadway StSan Diego CA 92101 1 0 1A
Citibank, ConsumerAAA ClausConsumerTelecommunications/ Consumer22-OCT-1 17-JUN-19Awarded 5000 3000 0 100 0 5000 0 0 0118000 William J.14-NOV-1CA Yes Yes 69 0 67 A
Desert PlaConsumerAAA ClausConsumerCar Sale/Lease --- 22-OCT-1 30-JUL-19Settled 75000 1250 0 100 OtherRecission 0118000 Stephen C28-DEC-18CA No Kasra SadrThe Sadr LNo 2 0 2A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 01-JUL-19Settled 9000 0 0 0 011800039482 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 27-JUN-19Settled 9000 0 0 0 011800039483 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 26-JUN-19Settled 9000 0 0 0 011800039484 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 01-JUL-19Settled 9000 0 0 0 011800039485 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 26-JUN-19Settled 9000 0 0 0 011800039486 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 03-JUL-19Settled 9000 0 0 0 011800039487 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 25-JUN-19Settled 9000 0 0 0 011800039488 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 01-JUL-19Settled 9000 0 0 0 011800039489 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 01-JUL-19Settled 9000 0 0 0 011800039490 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 26-JUN-19Settled 9000 0 0 0 011800039492 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 26-JUN-19Settled 9000 0 0 0 011800039494 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 03-JUL-19Settled 9000 0 0 0 011800039495 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 01-JUL-19Settled 9000 0 0 0 011800039496 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 03-JUL-19Settled 9000 0 0 0 011800039497 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 01-JUL-19Settled 9000 0 0 0 011800039501 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 02-JUL-19Settled 9000 0 0 0 011800039502 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 03-SEP-19Withdrawn 9000 0 0 0 011800039503 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 02-JUL-19Settled 9000 0 0 0 011800039504 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 01-JUL-19Settled 9000 0 0 0 011800039505 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 31-JUL-19Withdrawn 9000 0 0 0 011800039506 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 27-JUN-19Settled 9000 0 0 0 011800039507 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 10-JUL-19Withdrawn 9000 0 0 0 011800039508 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 03-JUL-19Settled 9000 0 0 0 011800039509 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 27-JUN-19Settled 9000 0 0 0 011800039510 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 27-JUN-19Settled 9000 0 0 0 011800039511 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 09-JUL-19Settled 9000 0 0 0 011800039512 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 03-JUL-19Settled 9000 0 0 0 011800039513 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 01-JUL-19Settled 9000 0 0 0 011800039514 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 02-JUL-19Settled 9000 0 0 0 011800039515 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 28-JUN-19Settled 9000 0 0 0 011800039516 IL No Alan ThomConsumerNo F 1238 36 1202 A
Discover ConsumerAAA ClausConsumerFinancial Services Business 23-OCT-1 18-APR-1 Awarded 100000 2500 0 100 0 0 0 0 0118000 Hon. Anita30-NOV-1CA Yes No 705 0 704 A
Challenge ConsumerAAA ClausConsumerCar Sale/Lease --- 23-OCT-1 31-OCT-1 Withdrawn 75000 0 0 0 RecissionOther 011800039533 CA No Kasra SadrThe Sadr LNo 2 0 2A
Star AutomConsumerAAA ClausConsumerCar Sale/Lease --- 23-OCT-1 31-OCT-1 Withdrawn 75000 0 0 0 RecissionOther 011800039533 CA No Kasra SadrThe Sadr LNo 1 0 1A
SantanderConsumerAAA ClausConsumerCar Sale/Lease --- 23-OCT-1 13-NOV-1Settled 75000 0 0 0 OtherRecission 011800039546 CA No Kasra SadrThe Sadr LNo 1247 0 1244 A
Hardin Irv ConsumerAAA ClausConsumerCar Sale/Lease --- 23-OCT-1 13-NOV-1Settled 75000 0 0 0 OtherRecission 011800039546 CA No Kasra SadrThe Sadr LNo 1 0 1A
American EmployeeAAA ClausEmployer Financial $100,000--- 23-OCT-1 17-DEC-18Settled 500000 0 0 0 011800039550 CT No Daniel Yo Wofsey, RNo 25 0 25 A
Ellis Cus Home Own AAA ClausResidentiaRennovation/Addit --- 23-OCT-1 10-DEC-18Settled 22780 0 0 0 011800039554 OH No Adam WebFalke & D No 1 0 1A
CitiBank, EmployeeAAA ClausEmployer Financial $0-$100, --- 23-OCT-1 06-NOV-1Settled 75000 6399 0 100 0118000 John A Ver1 4-NOV-1MO No Cooper MThe PophaNo 3 2 1A
M&T BankConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 10-DEC-18Withdrawn 61450 0 0 0 011800039581 NJ No Fred PisanRamp & PiNo 2 0 2A
Top Flite FBusiness AAA ClausEmployer Financial Not Provid--- 23-OCT-1 01-OCT-1 Settled 800000 96796 4740.04 0 100 0118000 Hon. Peter28-JAN-19MI No Robert RutVarnum, LNo In-Person 124 West Suite
A 100 Lansing MI 48933 2 0 2A
JetSmarter,ConsumerAAA ClausConsumerHospitality/Travel --- 23-OCT-1 11-JUN-19Settled 182500 1250 0 100 0118000 Glenn J. 13-DEC-18FL No Brent Fri Brent A. FNo 7 0 7A
Wells FargConsumerAAA ClausConsumerCar Sale/Lease --- 22-OCT-1 17-MAY-1Settled 75000 1250 0 0 OtherRecission 0118000 William J.17-JAN-19CA No Kasra SadrThe Sadr LNo 114 1 112 A
HI Auto SaConsumerAAA ClausConsumerCar Sale/Lease --- 22-OCT-1 17-MAY-1Settled 75000 1250 0 100 OtherRecission 0118000 William J.17-JAN-19CA No Kasra SadrThe Sadr LNo 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 23-OCT-1 13-NOV-1Settled 9000 0 0 0 011800039612 OH No Alexander Darr Law, No 1019 2 1015 A
Aerohive NEmployeeAAA ClausEmployer Other Indu$100,000--- 23-OCT-1 28-FEB-19Settled 41726 0 0 0 Other 0118000 Dana Welc12-DEC-18IL No Nicholas GainsbergNo 1 0 1A
Fair Servic ConsumerAAA ClausConsumerCar Sale/Lease --- 23-OCT-1 12-DEC-18Settled 200 0 0 0 Other 011800039629 MA Yes No 2 0 2A
HVM Impor Business AAA ClausConsumerCar Sale/Lease --- 23-OCT-1 08-NOV-1Settled 12052 0 0 0 0118000 Hon. James 05-DEC-18MD Yes No 1 0 1A
Sunrise FuBusiness AAA ClausEmployer Technology --- 23-OCT-1 29-APR-1 Dismissed 0 9374 0 100 0118000 Mark D De20-NOV-1IL No Steven Pe Proskauer No 1 0 1A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 30-APR-1 Settled 507.44 0 1250 0 100 0118000 Elaine E F 27-DEC-18FL No Janelle WeLaw OfficeNo 125 3 122 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 11-NOV-1Withdraw 0 5000 0 0 0 0118000 Elliot B. P15-OCT-1 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 12-NOV-1Withdraw 0 5000 0 0 0 011800039674 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 11-NOV-1Withdraw 0 5000 0 0 0 0118000 Jennifer A 22-OCT-1 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 11-NOV-1Withdraw 0 5000 0 0 0 0118000 Denise M 0P 3-OCT-1 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 11-NOV-1Withdraw 0 5000 0 0 0 0118000 Denise M 0P 2-OCT-1 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 11-NOV-1Withdraw 0 5000 0 0 0 0118000 Denise M 0P 2-OCT-1 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 11-NOV-1Withdraw 0 5000 0 0 0 0118000 Jennifer A 22-OCT-1 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 11-NOV-1Withdraw 0 5000 0 0 0 0118000 Denise M 2P 6-SEP-19IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 12-NOV-1Withdraw 0 5000 0 0 0 011800039683 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 11-NOV-1Withdraw 0 5000 0 0 0 0118000 Elliot B. P07-OCT-1 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 11-NOV-1Withdraw 0 5000 0 0 0 0118000 Elliot B. P14-OCT-1 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 11-NOV-1Withdraw 0 5000 0 0 0 0118000 Elliot B. P14-OCT-1 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 29-OCT-1 Withdraw 0 5000 0 0 0 011800039692 IL No Alan ThomConsumerNo F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 11-NOV-1Withdraw 0 5000 0 0 0 0118000 Jennifer A 22-OCT-1 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 11-NOV-1Withdraw 0 5000 0 0 0 0118000 Elliot B. P14-OCT-1 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 11-NOV-1Withdraw 0 5000 0 0 0 0118000 Elliot B. P15-OCT-1 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 11-NOV-1Withdraw 0 5000 0 0 0 0118000 Denise M 0P 3-OCT-1 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 12-NOV-1Withdraw 0 5000 0 0 0 011800039697 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 11-NOV-1Withdraw 0 5000 0 0 0 0118000 Elliot B. P15-OCT-1 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 20-AUG-1 Settled 0 5000 0 0 0 0118000 Robert M 07-AUG-1 CA Yes No 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 11-NOV-1Withdraw 0 5000 0 0 0 0118000 Elliot B. P15-OCT-1 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 11-NOV-1Withdraw 0 5000 0 0 0 0118000 Denise M 0P 3-OCT-1 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 12-NOV-1Withdraw 0 5000 0 0 0 011800039705 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 11-NOV-1Withdraw 0 5000 0 0 0 0118000 Jennifer A 15-OCT-1 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 11-NOV-1Withdraw 0 5000 0 0 0 0118000 Denise M 0P 3-OCT-1 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 12-NOV-1Withdraw 0 5000 0 0 0 011800039708 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 11-NOV-1Withdraw 0 5000 0 0 0 0118000 Denise M 0P 4-OCT-1 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 11-NOV-1Withdraw 0 5000 0 0 0 0118000 Elliot B. P15-OCT-1 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 12-NOV-1Withdraw 0 5000 0 0 0 011800039715 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 12-NOV-1Withdraw 0 5000 0 0 0 011800039716 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 12-NOV-1Withdraw 0 5000 0 0 0 011800039717 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 11-NOV-1Withdraw 0 5000 0 0 0 0118000 Jennifer A 22-OCT-1 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 11-NOV-1Withdraw 0 5000 0 0 0 0118000 Elliot B. P15-OCT-1 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 12-NOV-1Withdraw 0 5000 0 0 0 011800039720 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 12-NOV-1Withdraw 0 5000 0 0 0 011800039721 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 12-NOV-1Withdraw 0 5000 0 0 0 011800039722 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 12-NOV-1Withdraw 0 5000 0 0 0 011800039723 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 12-NOV-1Withdraw 0 5000 0 0 0 011800039724 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 12-NOV-1Withdraw 0 5000 0 0 0 011800039725 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 12-NOV-1Withdraw 0 5000 0 0 0 011800039727 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 12-NOV-1Withdraw 0 5000 0 0 0 011800039728 IL No Alan ThomConsumerYes F 98 0 98 A
Global EagEmployeeAAA ClausEmployer Entertain $100,000--- 23-OCT-1 11-OCT-1 Settled 0 1600 0 100 0118000 Jonathan 02-JAN-19CA No Efaon CobLaw OfficeNo 3 0 3A
PayPal, InConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 11-DEC-18Settled 3346.64 0 0 0 0118000 Maralyn M19-NOV-1UT Yes No 95 5 90 A
Remodel W Business AAA ClausResidentiaRennovation/Addit --- 23-OCT-1 15-NOV-1Administra 22357 0 0 0 011800039738 CA Yes No 1 0 1A
American ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 27-JUN-19Settled 5000 0 0 0 011800039739 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 27-JUN-19Settled 5000 0 0 0 011800039740 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 02-JUL-19Settled 5000 0 0 0 011800039741 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 13-NOV-1Settled 5000 0 0 0 011800039742 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 01-JUL-19Settled 5000 0 0 0 011800039743 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 26-JUN-19Settled 5000 0 0 0 011800039744 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 28-JUN-19Settled 5000 0 0 0 011800039745 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 01-JUL-19Settled 5000 0 0 0 011800039746 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 27-JUN-19Settled 5000 0 0 0 011800039747 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 23-OCT-1 27-JUN-19Settled 5000 0 0 0 011800039748 IL No Alan ThomConsumerNo F 1238 36 1202 A
BMO HarriConsumerAAA ClausConsumerFinancial Services --- 24-OCT-1 13-JUN-19Dismissed 75000 2750 0 100 0118000 William T03-DEC-18IL No David HursBruggemanNo 7 0 7A
RP MartinConsumerAAA ClausConsumerOther --- 24-OCT-1 08-MAY-1Settled 0 31317 2500 0 100 0118000 Bruce W B28-NOV-1GA No Angela Dukes No 1 0 1A
Mahan SlatBusiness AAA ClausResidentiaRennovation/Addit Business 24-OCT-1 05-MAR-1Awarded 54237 1250 50 50 54237 0 0 0 0118000 Gary F She28-NOV-1CT Yes No 1 0 1A
OneMain EFmployeeAAA ClausEmployer Financial $100,000--- 24-OCT-1 19-NOV-1Settled 120000 0 0 0 011800039774 CA No Corey PingLawyers f No 1 0 1A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 23-OCT-1 24-SEP-19Withdrawn 21550 4465 0 100 0118000 A. Howard15-FEB-19NY No Outten & No 380 2 374 A
Pacific H Home Own AAA ClausResidentiaRennovation/Addit Business 24-OCT-1 16-JUL-19Awarded 149999 9000 100 0 0 0 0 0 0118000 Michael J 22-JAN-19CA No Douglas JaLaw OfficeNo In-Person 402 West Suite 155 San Diego CA 92101 8 1 7A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 23-OCT-1 03-FEB-20Settled 6532 3100 0 100 0118000 Eric M Eps05-APR-1 NY No Outten & No 380 2 374 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 23-OCT-1 11-NOV-1Settled 39420 0 0 0 0118000 A. Howard15-FEB-19NY No Outten & No 380 2 374 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 23-OCT-1 31-JAN-20Settled 45869 2125 0 100 0118000 Eric M Eps05-APR-1 NY No Outten & No 380 2 374 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 24-OCT-1 08-JAN-19Settled 0 0 0 0 0118000 Prof. Ralp28-NOV-1WI No Briane PagLawton & No 1247 0 1244 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 23-OCT-1 13-MAR-2Settled 24448 3275 0 100 0118000 Eric M Eps05-APR-1 NY No Outten & No 380 2 374 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 23-OCT-1 11-NOV-1Settled 40895 11462 0 100 0118000 A. Howard15-FEB-19NY No Outten & No 380 2 374 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 23-OCT-1 03-FEB-20Settled 61116.6 3150 0 100 0118000 Eric M Eps05-APR-1 NY No Outten & No 380 2 374 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 23-OCT-1 11-NOV-1Settled 27027 32529 0 100 0118000 A. Howard15-FEB-19NY No Outten & No 380 2 374 A
Terminix IConsumerAAA ClausConsumerPest Control --- 26-OCT-1 19-NOV-1Settled 1200 0 0 0 011800039794 CA Yes No 176 16 160 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 23-OCT-1 31-JAN-20Settled 44081 2800 0 100 0118000 Hon. Jame15-APR-1 NY No Outten & No 380 2 374 A
Fair and EEmployeeAAA ClausEmployer Other Indu$100,000--- 24-OCT-1 12-DEC-18Settled 18000 0 0 0 Other 011800039797 CA No Joseph DaDavis & WNo 3 0 3A
Resource EmployeeAAA ClausEmployer Other Indu$100,000--- 24-OCT-1 12-DEC-18Settled 18000 0 0 0 Other 011800039797 CA No Joseph DaDavis & WNo 4 0 4A
United StaEmployeeAAA ClausEmployer Other Indu$100,000--- 24-OCT-1 12-DEC-18Settled 18000 0 0 0 Other 011800039797 CA No Joseph DaDavis & WNo 3 0 3A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 23-OCT-1 31-JAN-20Settled 4035.71 2800 0 100 0118000 Hon. Jame15-APR-1 NY No Outten & No 380 2 374 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 23-OCT-1 31-JAN-20Settled 29401.7 2800 0 100 0118000 Hon. Jame15-APR-1 NY No Outten & No 380 2 374 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 23-OCT-1 31-JAN-20Settled 40682.7 3575 0 100 0118000 Hon. Jame21-FEB-19NY No Outten & No 380 2 374 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 23-OCT-1 31-JAN-20Settled 4644.64 1137.5 0 100 0118000 Hon. Jame21-FEB-19NY No Outten & No 380 2 374 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 23-OCT-1 31-JAN-20Settled 51090 2800 0 100 0118000 Hon. Jame15-APR-1 NY No Outten & No 380 2 374 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 23-OCT-1 03-FEB-20Settled 82670 1202.5 0 100 0118000 Hon. Jame21-FEB-19NY No Outten & No 380 2 374 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 23-OCT-1 13-MAR-2Settled 16733 1137.5 0 100 0118000 Hon. Jame21-FEB-19NY No Outten & No 380 2 374 A
Fair and EEmployeeAAA ClausEmployer Other Indu$100,000--- 24-OCT-1 12-DEC-18Settled 18000 0 0 0 Other 011800039814 CA No Joseph DaDavis & WNo 3 0 3A
Resource EmployeeAAA ClausEmployer Other Indu$100,000--- 24-OCT-1 12-DEC-18Settled 18000 0 0 0 Other 011800039814 CA No Joseph DaDavis & WNo 4 0 4A
United StaEmployeeAAA ClausEmployer Other Indu$100,000--- 24-OCT-1 12-DEC-18Settled 18000 0 0 0 Other 011800039814 CA No Joseph DaDavis & WNo 3 0 3A
Fair and EEmployeeAAA ClausEmployer Other Indu$100,000--- 24-OCT-1 12-DEC-18Settled 18000 0 0 0 Other 011800039824 CA No Joseph DaDavis & WNo 3 0 3A
Resource EmployeeAAA ClausEmployer Other Indu$100,000--- 24-OCT-1 12-DEC-18Settled 18000 0 0 0 Other 011800039824 CA No Joseph DaDavis & WNo 4 0 4A
United StaEmployeeAAA ClausEmployer Other Indu$100,000--- 24-OCT-1 12-DEC-18Settled 18000 0 0 0 Other 011800039824 CA No Joseph DaDavis & WNo 3 0 3A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 24-OCT-1 12-NOV-1Settled 0 0 0 0 Other 011800039833 NC Yes No 1019 2 1015 A
Gentiva CeBusiness AAA ClausEmployer Healthcare --- 24-OCT-1 27-FEB-19Settled 0 1292.5 0 100 0118000 Thomas Ma 14-NOV-1KY No J. Bart McMahon No 2 0 2A
Supreme Home Own AAA ClausResidentiaNew Home Construc--- 24-OCT-1 05-MAR-1Settled 15000 0 0 0 011800039839 NJ No Arnold Sc Arnold R. No 2 1 1A
Cigna HeaEmployeeAAA ClausEmployer HealthcareNot Provid--- 24-OCT-1 18-JUL-19Settled 0 0 1800 0 100 0118000 Hon. Georg1 6-NOV-1WA No Kristi FavaHKM Emplo No 5 0 5A
Public StoConsumerAAA ClausConsumerOther --- 24-OCT-1 15-MAY-1Settled 80000 1250 0 100 0118000 Arocles Ag14-NOV-1CA Yes No 7 0 7A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 24-OCT-1 30-AUG-1 Settled 25000 1250 0 100 0118000 Russell D.15-JAN-19CA No Todd Frie Law Offic No 75 0 75 A
Check Int ConsumerAAA ClausConsumerFinancial Services --- 24-OCT-1 14-NOV-1Settled 15000 0 0 0 011800039854 WI No Nathan DeDeLadurantNo 1 0 1A
Clayton MEmployeeAAA ClausEmployer Real Estate$0-$100, --- 24-OCT-1 16-JAN-19Settled 50000 0 0 0 0118000 Richard C 18-DEC-18PA No Andrew Sm Law OfficeNo 1 0 1A
Ready PacEmployeeAAA ClausEmployer RestaurantNot Provid--- 24-OCT-1 23-JAN-20Settled 1E+06 4160 0 100 0118000 Amy Semm 11-JAN-19CA No Maryann GLaw OfficeNo 7 0 7A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 24-OCT-1 09-MAY-1Settled 0 1250 0 100 0118000 Manuel del 29-JAN-19PR Yes No 1019 2 1015 A
American ConsumerAAA ClausConsumerFinancial Services --- 24-OCT-1 08-JAN-19Settled 0 0 0 0 0118000 Thomas C19-NOV-1NY
S No AlexanderBachuwa No 13 2 11 A
Bilotta HoHome Own AAA ClausResidentiaRennovation/Addit --- 24-OCT-1 08-NOV-1Settled 47741 149999 2490 33.33 33.33 0118000 Dan M Ric10-JAN-19NJ No James FortSaiber LLCNo 1 0 1A
NONE Home Own AAA ClausResidentiaRennovation/Addit --- 24-OCT-1 08-NOV-1Settled 149999 2490 33.33 33.33 0118000 Dan M Ric10-JAN-19NJ No James FortSaiber LLCNo 1 0 0A
FedEx OffiEmployeeAAA ClausEmployer Retail Not Provid--- 24-OCT-1 27-DEC-18Withdrawn 0 0 0 0 011800039894 CA No Todd Frie Law Offic No 1 0 1A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 24-OCT-1 19-FEB-19Settled 0 0 0 0 0118000 Jobi Halpe17-JAN-19CA No Diego Velasquez No 2658 2 2654 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 24-OCT-1 12-NOV-1Withdraw 0 7500 0 0 0 011800039905 IL No Alan ThomConsumerYes F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 24-OCT-1 12-NOV-1Withdraw 0 7500 0 0 0 011800039908 IL No Alan ThomConsumerYes F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 24-OCT-1 12-NOV-1Withdraw 0 7500 0 0 0 011800039909 IL No Alan ThomConsumerYes F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 24-OCT-1 12-NOV-1Withdraw 0 7500 0 0 0 011800039911 IL No Alan ThomConsumerYes F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 24-OCT-1 12-NOV-1Withdraw 0 7500 0 0 0 011800039912 IL No Alan ThomConsumerYes F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 24-OCT-1 11-NOV-1Withdraw 0 7500 0 0 0 0118000 Jennifer A 22-OCT-1 IL No Alan ThomConsumerYes F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 24-OCT-1 12-NOV-1Withdraw 0 7500 0 0 0 011800039916 IL No Alan ThomConsumerYes F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 24-OCT-1 12-NOV-1Withdraw 0 7500 0 0 0 011800039919 IL No Alan ThomConsumerYes F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 24-OCT-1 12-NOV-1Withdraw 0 7500 0 0 0 011800039921 IL No Alan ThomConsumerYes F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 24-OCT-1 12-NOV-1Withdraw 0 7500 0 0 0 011800039923 IL No Alan ThomConsumerYes F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 24-OCT-1 12-NOV-1Withdraw 0 7500 0 0 0 011800039925 IL No Alan ThomConsumerYes F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 24-OCT-1 12-NOV-1Withdraw 0 7500 0 0 0 011800039928 IL No Alan ThomConsumerYes F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 24-OCT-1 12-NOV-1Withdraw 0 7500 0 0 0 011800039930 IL No Alan ThomConsumerYes F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 24-OCT-1 12-NOV-1Withdraw 0 7500 0 0 0 011800039932 IL No Alan ThomConsumerYes F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 24-OCT-1 18-NOV-1Withdraw 0 7500 0 0 0 011800039933 IL No Alan ThomConsumerYes F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 24-OCT-1 12-NOV-1Withdraw 0 7500 0 0 0 011800039935 IL No Alan ThomConsumerYes F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 24-OCT-1 12-NOV-1Withdraw 0 7500 0 0 0 011800039936 IL No Alan ThomConsumerYes F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 24-OCT-1 12-NOV-1Withdraw 0 7500 0 0 0 011800039942 IL No Alan ThomConsumerYes F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 24-OCT-1 12-NOV-1Withdraw 0 7500 0 0 0 011800039944 IL No Alan ThomConsumerYes F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 24-OCT-1 12-NOV-1Withdraw 0 7500 0 0 0 011800039948 IL No Alan ThomConsumerYes F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 24-OCT-1 12-NOV-1Withdraw 0 7500 0 0 0 011800039957 IL No Alan ThomConsumerYes F 142 0 142 A
Reunion HHome Own AAA ClausResidentiaNew Home Construc--- 25-OCT-1 22-OCT-1 Settled 999999 999999 2844 50 50 Recission 0118000 Mark D Zu26-JUL-19CO No Craig Nus Burg Simps No 2 0 2A
Aaron's, I ConsumerAAA ClausConsumerOther --- 25-OCT-1 31-JAN-19Settled 100000 0 0 0 011800039990 TX No Daniel V. The Rice FNo 18 2 16 A
CMH Homes Home Own AAA ClausResidentiaRennovation/Addit Business 25-OCT-1 04-JUN-19Awarded 75001 4400 50 50 0 0 0 0 0118000 James R Lu21-JAN-19FL No Joel MontiThe MontiNo In-Person 225 East RSuite 600 Orlando FL 32801 3 0 3A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 25-OCT-1 28-NOV-1Withdrawn 500 0 0 0 Other 011800039999 OH Yes No 420 0 419 A
Lennar HoHome Own AAA ClausResidentiaRennovation/Addit --- 25-OCT-1 07-JAN-19Administrative 54945 0 0 0 011800040004 FL No Kavon SmiFlorin RoeNo 660 61 568 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 25-OCT-1 19-JUN-19Withdrawn 10000 0 0 0 011800040006 TN Yes No 387 7 380 A
TitleMax oConsumerAAA ClausConsumerFinancial Services Business 25-OCT-1 03-JAN-20Awarded 0 10000 7883.56 0 100 0 0 Other 0 0 0118000 Sterling A 09-MAY-1NC No Drew Bro Brown, FaNo 4 0 4A
Payne Brow C onsumerAAA ClausConsumerCar Sale/Lease Consumer25-OCT-1 05-JUN-19Awarded 15000 4570.47 0 100 0 12229 0 5000 0118000 Aric J. Gar04-DEC-18TX No Joseph GeThe Law OfNo In-Person 1400 E. MSuite 4 BrownsvilTX 78520 1 0 1A
DolgencorEmployeeAAA ClausEmployer Retail $0-$100, --- 25-OCT-1 10-SEP-19Withdrawn 1E+06 7210 0 100 0118000 Hon. Willi11-DEC-18SC No William CBill ConnoNo 32 0 32 A
TFS OilfielEmployeeAAA ClausEmployer Energy Not Provid--- 25-OCT-1 03-APR-1 Settled 0 1300 0 100 0118000 William H15-JAN-19AR No Josh Sanf Sanford L No 32 0 32 A
TFS OilfielEmployeeAAA ClausEmployer Energy Not Provid--- 25-OCT-1 16-APR-1 Settled 0 0 0 0 0118000 Bruce J Me15-JAN-19AR No Josh Sanf Sanford L No 32 0 32 A
TFS OilfielEmployeeAAA ClausEmployer Energy Not Provid--- 25-OCT-1 03-APR-1 Settled 0 0 0 0 0118000 Lynne Gom 11-FEB-19AR No Josh Sanf Sanford L No 32 0 32 A
TFS OilfielEmployeeAAA ClausEmployer Energy Not Provid--- 25-OCT-1 03-APR-1 Settled 0 375 0 100 0118000 Diego J Pe15-JAN-19AR No Josh Sanf Sanford L No 32 0 32 A
Veritas Fu EmployeeAAA ClausEmployer Financial $0-$100, --- 25-OCT-1 21-FEB-19Settled 0 400000 0 0 0 0118000 Maralyn M12-DEC-18UT No Josh SundBabcock SNo 1 0 1A
On The BeEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 25-OCT-1 15-AUG-1 Settled 100001 1000 0 100 0118000 Michael H02-JAN-19CA No Melissa KuThe Nourm No 1 0 1A
TracFone W ConsumerAAA ClausConsumerTelecommunications/ --- 25-OCT-1 17-DEC-18Withdrawn 42000 0 0 0 Declaratory judgmentOther 011800040097 RI Yes No 26 0 26 A
TFS OilfielEmployeeAAA ClausEmployer Energy Not Provid--- 25-OCT-1 03-APR-1 Settled 0 457.5 0 100 0118000 Walker F 15-JAN-19AR No Josh Sanf Sanford L No 32 0 32 A
TFS OilfielEmployeeAAA ClausEmployer Energy Not Provid--- 25-OCT-1 03-APR-1 Settled 0 350 0 100 0118000 Thomas A15-JAN-19AR No Josh Sanf Sanford L No 32 0 32 A
TFS OilfielEmployeeAAA ClausEmployer Energy Not Provid--- 25-OCT-1 03-APR-1 Settled 0 250 0 100 0118000 Ronald G 15-JAN-19AR No Josh Sanf Sanford L No 32 0 32 A
Modis, InEmployeeAAA ClausEmployer Staffing/ $ 250,000--- 25-OCT-1 01-APR-2 Settled 50000 1520 0 100 Other 0118000 John Kane11-DEC-18CA No Timothy KJay S. Rot No 9 0 9A
CanterburHome Own AAA ClausResidentiaNew Home ConstrucHome Own 2 5-OCT-1 05-NOV-1Awarded 75001 73407 25406 50 50 0 58845 0 25000 0118000 Hon. Rober 10-DEC-18TX No Jason AnkSullivan &No In-Person 1601 Elm Suite
S 410 Dallas TX 75201 1 0 1A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ Business 25-OCT-1 31-OCT-1 Awarded 0 3125 0 100 0 0 0 0 0118000 Hon. Anita29-NOV-1CA No Matthew LKazerouniNo In-Person 245 FischSuite D1 Costa MesCA 92626 117 1 116 A
American ConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 03-JUL-19Settled 5000 0 0 0 011800040130 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 27-JUN-19Settled 5000 0 0 0 011800040131 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 27-JUN-19Settled 5000 0 0 0 011800040132 IL No Alan ThomConsumerNo F 1238 36 1202 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 11-NOV-1Withdraw 0 5000 0 0 0 0118000 Jennifer A 22-OCT-1 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 11-NOV-1Withdraw 0 5000 0 0 0 0118000 Denise M 0P 4-OCT-1 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 11-NOV-1Withdraw 0 5000 0 0 0 0118000 Denise M 0P 4-OCT-1 IL No Alan ThomConsumerYes F 98 0 98 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 12-NOV-1Withdraw 0 5000 0 0 0 011800040144 IL No Alan ThomConsumerYes F 98 0 98 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 26-OCT-1 19-DEC-19Settled 943 0 0 0 011800040152 CA Yes No 420 0 419 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 12-NOV-1Withdraw 0 7500 0 0 0 011800040155 IL No Alan ThomConsumerYes F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 12-NOV-1Withdraw 0 7500 0 0 0 011800040161 IL No Alan ThomConsumerYes F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 12-NOV-1Withdraw 0 7500 0 0 0 011800040163 IL No Alan ThomConsumerYes F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 12-NOV-1Withdraw 0 7500 0 0 0 011800040164 IL No Alan ThomConsumerYes F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 12-NOV-1Withdraw 0 7500 0 0 0 011800040166 IL No Alan ThomConsumerYes F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 12-NOV-1Withdraw 0 7500 0 0 0 011800040168 IL No Alan ThomConsumerYes F 142 0 142 A
Shea ConstHome Own AAA ClausResidentiaNew Home Construc--- 26-OCT-1 15-FEB-19Settled 75000 312.5 50 50 0118000 Kim L Kirn16-NOV-1MO No David SlabPaule, Ca No 1 0 1A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 07-NOV-1Dismissed 5282.22 10000 1250 0 100 0118000 Elliot B. P16-JAN-19IL No Michael AAgruss LawNo 125 3 122 A
Jeffrey Do Home Own AAA ClausResidentiaNew Home ConstrucHome Own 2 6-OCT-1 15-MAR-1Awarded 15000 1250 0 100 0 15000 0 0 0118000 Patrick A. 10-JAN-19MI No Michael StCaidan, L Yes 2 0 2A
ArmadilloHome Own AAA ClausResidentiaRennovation/Addit Business 26-OCT-1 14-FEB-19Awarded 26448 1250 50 50 0 0 11900 0 0118000 John Alex 26-NOV-1TX No Rodolfo CCanche LaYes 1 0 1A
1265, LLCHome Own AAA ClausResidentiaRennovation/Addit --- 26-OCT-1 02-NOV-1Settled 8000 0 0 0 011800040220 TX Yes No 1 0 1A
SRS CapitaConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 14-JUN-19Settled 89000 0 0 0 011800040227 CO No Jeffrey Pe Law OfficeNo 1 0 1A
Toll PA II,Home Own AAA ClausResidentiaNew Home Construc--- 23-OCT-1 17-JUN-19Withdrawn 126200 9033.24 50 50 0118000 Hon. Chris13-NOV-1PA No Jennifer HHorn Will No 22 0 22 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 26-OCT-1 07-MAR-1Awarded 7000 1500 0 100 0 7000 0 0 0118000 Charles R 19-NOV-1LA Yes No 319 0 316 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 26-OCT-1 26-FEB-19Settled 0 1250 0 100 0118000 Richard C 04-DEC-18NH Yes No 319 0 316 A
First AmerConsumerAAA ClausConsumerInsurance (Other) --- 26-OCT-1 08-NOV-1Settled 100000 0 0 0 0118000 Richard R 07-JAN-19CA No Philip GreGreen, SteNo 8 0 8A
Oxmoor Au EmployeeAAA ClausEmployer Automotiv$0-$100, --- 26-OCT-1 09-JAN-19Settled 0 787.5 0 100 0118000 Hon. John28-NOV-1KY No Bernard MMorgan &No 6 0 6A
Nations L EmployeeAAA ClausEmployer Financial $0-$100, --- 26-OCT-1 20-NOV-1Administrative 70000 0 0 0 011800040270 CA No Joel EzoorLawyers f No 5 0 5A
Uber ConsumerAAA ClausConsumerHospitality/Travel --- 26-OCT-1 17-APR-1 Settled 80 1500 0 100 0118000 Theodore 0R5-FEB-19FL Yes No 5 0 5A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 26-OCT-1 19-NOV-1Settled 2151 0 0 0 011800040275 CA Yes No 319 0 316 A
Ad Astra RConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 09-AUG-1 Settled 728.91 30000 1250 0 100 0118000 Sherry R W23-JAN-19IL No Nathan VoSulaiman No 20 0 20 A
Tinder, IncConsumerAAA ClausConsumerDating Services --- 26-OCT-1 11-DEC-19Settled 0 5000 0 100 0118000 Sol Rosent1 9-AUG-1 AL No Andrew Wh The BerlinNo 346 0 346 A
Tinder, IncConsumerAAA ClausConsumerDating Services --- 26-OCT-1 12-NOV-1Settled 0 2500 0 100 0118000 John Charl1 1-JUL-19AL No Andrew Wh The BerlinNo 346 0 346 A
AcceptancConsumerAAA ClausConsumerOther Consumer26-OCT-1 17-JUN-19Awarded 514.45 2500 0 100 0 0 Other 0 0 0118000 Irene M G05-DEC-18CA Yes No 8 0 8A
Equity ResEmployeeAAA ClausEmployer Financial $0-$100, --- 26-OCT-1 26-NOV-1Settled 500001 0 0 0 011800040291 CA No Scott Lid Lidman L No 1 0 1A
Bechtel GlEmployeeAAA ClausEmployer ConstructNot Provid--- 26-OCT-1 24-JAN-20Settled 0 0 0 0 011800040292 TX No Richard ScJosephsonNo 28 1 27 A
Care Ambul EmployeeAAA ClausEmployer Healthcare$0-$100, Business 26-OCT-1 19-SEP-19Awarded 100000 17990 0 100 0 0 0 0 0118000 Hon. Patri26-NOV-1CA No Stephen MLaw Offic No In-Person 600 AntonSuite 200 Costa MesCA 92626 1 0 1A
Bechtel GlEmployeeAAA ClausEmployer ConstructNot Provid--- 26-OCT-1 24-JAN-20Settled 0 0 0 0 011800040294 TX No Richard ScJosephsonNo 28 1 27 A
Bechtel GlEmployeeAAA ClausEmployer ConstructNot Provid--- 26-OCT-1 24-JAN-20Settled 0 0 0 0 011800040295 TX No Richard ScJosephsonNo 28 1 27 A
Bechtel CoEmployeeAAA ClausEmployer ConstructNot Provid--- 26-OCT-1 24-JAN-20Settled 0 0 0 0 011800040297 TX No Richard ScJosephsonNo 1 0 1A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 27-OCT-1 12-NOV-1Withdraw 0 7500 0 0 0 011800040303 IL No Alan ThomConsumerYes F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 27-OCT-1 12-NOV-1Withdraw 0 7500 0 0 0 011800040305 IL No Alan ThomConsumerYes F 142 0 142 A
American ConsumerAAA ClausConsumerFinancial Services --- 27-OCT-1 29-JAN-19Settled 1192 0 0 0 011800040309 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 27-OCT-1 26-DEC-18Settled 800 0 0 0 011800040310 IL No Alan ThomConsumerNo F 1238 36 1202 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 28-OCT-1 12-NOV-1Withdraw 0 7500 0 0 0 011800040311 IL No Alan ThomConsumerYes F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 28-OCT-1 12-NOV-1Withdraw 0 7500 0 0 0 011800040312 IL No Alan ThomConsumerYes F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 28-OCT-1 12-NOV-1Withdraw 0 7500 0 0 0 011800040313 IL No Alan ThomConsumerYes F 142 0 142 A
NetSpend ConsumerAAA ClausConsumerFinancial Services Business 28-OCT-1 27-DEC-19Awarded 0 7500 1500 0 100 0 0 0 0 0118000 John E Oh09-SEP-19CA Yes Yes 142 0 142 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 28-OCT-1 12-NOV-1Withdraw 0 5000 0 0 0 011800040315 IL No Alan ThomConsumerYes F 98 0 98 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 28-OCT-1 12-NOV-1Withdraw 0 5000 0 0 0 011800040317 IL No Alan ThomConsumerYes F 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 28-OCT-1 27-JAN-20Withdrawn 5000 0 0 0 011800040318 IL No Alan ThomConsumerNo F 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 28-OCT-1 12-NOV-1Withdraw 0 5000 0 0 0 011800040319 IL No Alan ThomConsumerYes F 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 28-OCT-1 27-JAN-20Withdrawn 5000 0 0 0 011800040320 IL No Alan ThomConsumerNo F 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 28-OCT-1 24-JAN-20Withdrawn 5000 0 0 0 011800040321 IL No Alan ThomConsumerNo F 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 28-OCT-1 27-JAN-20Withdrawn 5000 0 0 0 011800040322 IL No Alan ThomConsumerNo F 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 28-OCT-1 27-JAN-20Withdrawn 5000 0 0 0 011800040323 IL No Alan ThomConsumerNo F 86 0 86 A
STS ConsulEmployeeAAA ClausEmployer Other InduNot Provid--- 28-OCT-1 14-DEC-18Settled 0 0 0 0 011800040326 TX Yes No 3 0 3A
Green DotConsumerAAA ClausConsumerFinancial Services --- 28-OCT-1 04-DEC-19Withdraw 0 757 0 0 0 011800040328 IL No Alan ThomConsumerYes F 151 0 151 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 28-OCT-1 04-DEC-19Withdraw 0 252 0 0 0 011800040329 IL No Alan ThomConsumerYes F 98 0 98 A
Green DotConsumerAAA ClausConsumerFinancial Services --- 28-OCT-1 02-JAN-20Withdraw 0 2312.62 0 0 0 011800040330 IL No Alan ThomConsumerYes F 151 0 151 A
Green DotConsumerAAA ClausConsumerFinancial Services --- 28-OCT-1 02-JAN-20Withdraw 0 82.5 0 0 0 011800040331 IL No Alan ThomConsumerYes F 151 0 151 A
PNC BankConsumerAAA ClausConsumerFinancial Services Business 28-OCT-1 15-FEB-19Awarded 831 1500 0 100 0 0 0 0 0118000 Hon. Robe21-NOV-1IL No Alan ThomConsumerNo F 13 0 13 A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 29-OCT-1 11-NOV-1Withdraw 0 5000 0 0 0 0118000 Jennifer A 22-OCT-1 IL No Alan ThomConsumerYes F 98 0 98 A
Green DotConsumerAAA ClausConsumerFinancial Services --- 29-OCT-1 05-FEB-19Withdrawn 5118.68 0 0 0 011800040355 IL No Alan ThomConsumerNo F 151 0 151 A
Regions BBusiness AAA ClausConsumerDebt Collection Mo --- 29-OCT-1 21-MAY-1Settled 88853 1250 0 100 0118000 John R. 'J18-DEC-18FL No John CappCappa & CNo 134 3 131 A
Gray ConstHome Own AAA ClausResidentiaNew Home ConstrucBusiness 29-OCT-1 10-JUN-20Awarded 253623 186623 25800.1 50 50 135749 0 112880 0 0118000 Bruce Char1 8-DEC-18FL No David MogLaw Offic No In-Person 100 SE 2ndSuite 420 Miami FL 33131 1 0 1A
Shonave CBusiness AAA ClausResidentiaRennovation/Addit Business 29-OCT-1 25-SEP-19Awarded 89467 82206 5650 50 50 68523 0 0 0 0118000 Gary D Bat17-JAN-19OH No Jeffrey BurJeffrey A. No In-Person 300 Pike SSuite 500 CincinnatiOH 45202 3 0 3A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 29-OCT-1 09-OCT-1 Awarded 2000 1500 0 100 0 0 0 0 0118000 Marc Alan11-JUN-19CA Yes No 420 0 419 A
T. James CHome Own AAA ClausResidentiaRennovation/Addit Business 29-OCT-1 18-MAR-1Awarded 10300 18900 1250 100 9705 18900 0 0 0118000 Summer L07-DEC-18CA Yes Yes 1 0 1A
All Ready Home Own AAA ClausResidentiaRennovation/Addit --- 29-OCT-1 14-FEB-19Awarded 8580 1250 50 50 0 0 0 0 0118000 J. Richard 17-DEC-18MD No Steven Smith No In-Person One Church
Suite 303 Rockville MD 20850 2 0 2A
American ConsumerAAA ClausConsumerFinancial Services --- 29-OCT-1 22-NOV-1Admi
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 19-NOV-121-DEC-18Settled 0 0 0 0 011800043071 MI Yes No 319 0 316 A
84 LumbeEmployeeAAA ClausEmployer Construct$0-$100, --- 19-NOV-125-JUN-19Settled 0 0 0 0 Other 0118000 Hon. Mich15-JAN-19NJ No John Hoff Levine, St No 7 0 7A
Valle VistaEmployeeAAA ClausEmployer HealthcareNot Provid--- 19-NOV-118-JUL-19Settled 0 210 0 100 Other 0118000 Hon. Will 07-JAN-19IN No ChristophThe WolcoNo 1 0 1A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 19-NOV-129-MAR-1Settled 3464.35 0 0 0 0118000 Herbert H. 26-DEC-18GA Yes No 75 0 75 A
SCI LouisiEmployeeAAA ClausEmployer Other Indu$0-$100, Employee19-NOV-124-JUN-20Awarded 0 34494 0 100 0 1703.2 0 8606.25 0118000 Denise M 0P 4-JAN-19LA No William HDavidson No 1 0 1A
AT&T ConsumerAAA ClausConsumerFinancial Services --- 19-NOV-104-DEC-18Settled 183.02 0 0 0 011800043105 TX Yes No 319 0 316 A
AT&T Mobi ConsumerAAA ClausConsumerTelecommunications/ --- 19-NOV-110-JUN-19Settled 610.66 0 2500 0 100 0118000 Katherine 14-DEC-18WA Yes No In-Person 601 UnionSuite 302 Seattle WA 98101 1143 1 1141 A
Uhaul ConsumerAAA ClausConsumerOther --- 19-NOV-112-DEC-18Withdrawn 709.9 0 0 0 011800043108 TN Yes No 1 0 1A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 19-NOV-115-JAN-19Settled 802.62 0 0 0 011800043111 NJ Yes No 8 0 8A
BarclaycarConsumerAAA ClausConsumerFinancial Services --- 19-NOV-115-JUL-19Settled 154500 1250 0 100 0118000 Allan Mara31-DEC-18CA No Carlos AlsThe Law OfNo 23 0 22 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 19-NOV-128-AUG-1 Settled 37089 1250 0 100 0118000 Paul J Bur14-JAN-19FL Yes No 1216 7 1209 A
Expedia GrConsumerAAA ClausConsumerHospitality/Travel --- 19-NOV-101-APR-1 Awarded 250000 2500 0 100 0 0 0 0 0118000 Hon. Chas20-DEC-18NC Yes No In-Person 6000 Fairview Road,C harlotte NC 28210 4 0 4A
Cubesmart, EmployeeAAA ClausEmployer Real Estate$0-$100, --- 19-NOV-108-JUL-19Dismissed 0 1290 0 100 0118000 D. Andrew26-DEC-18FL No Keith Ster Law OfficeNo 1 0 1A
Impress CEmployeeAAA ClausEmployer Telecommun $0-$100, --- 19-NOV-102-JUL-19Settled 0 3000 0 100 Other 0118000 Hon. Thom 19-FEB-19CA No Heather DaProtectio No 1 0 1A
Kelly ServiEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 19-NOV-118-DEC-19Settled 20000 0 0 0 Other 011800043123 PA No R. AndrewWinebrakeNo 30 1 25 A
Alpine CoEmployeeAAA ClausEmployer Other Indu$0-$100, --- 19-NOV-104-MAR-1Settled 1E+06 0 0 0 011800043124 CA No Rahul SethSethi Law No 1 0 1A
Safe StreetEmployeeAAA ClausEmployer Technolog$0-$100, Employee19-NOV-122-MAY-2Awarded 100000 21960 0 100 0 9000 0 78000 0118000 Mark I Sc 16-JAN-19CA No Robin WoWorkman No L In-Person 50 Californ
Suite 280 San FranciCA 94111 1 0 1A
Samsung El ConsumerAAA ClausConsumerOther --- 19-NOV-110-DEC-18Settled 400 0 0 0 011800043137 CA Yes No 143 0 141 A
Genpact SeConsumerAAA ClausConsumerFinancial Services --- 20-NOV-127-MAR-1Settled 55000 0 0 0 0118000 Allan Wei 20-FEB-19IL No Nathan VoSulaiman No 3 0 3A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 20-NOV-127-MAR-1Settled 711.57 55000 0 0 0 0118000 Allan Wei 20-FEB-19IL No Nathan VoSulaiman No 233 0 232 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 20-NOV-112-FEB-19Settled 36336 17061 0 0 0 011800043146 TX Yes No 9 6 3A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 20-NOV-127-NOV-1Settled 2528.4 1E+06 1250 0 100 0118000 Patrick R 27-DEC-18NY No Edward GelEdward B.No 1216 7 1209 A
B2 DesignBusiness AAA ClausResidentiaRennovation/Addit --- 20-NOV-111-SEP-19Settled 45526 19924 625 50 50 0118000 Gregory M19-DEC-18MN No Nathan NeVirtus LawNo 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 20-NOV-102-APR-1 Settled 11506 0 0 0 0118000 Summer L21-FEB-19CA No Geoffrey BBecker & BNo 319 0 316 A
FDS ConstrHome Own AAA ClausResidentiaRennovation/Addit Home Own 2 0-NOV-119-MAR-1Awarded 6000 1250 100 0 0 6000 0 0 0118000 Barry B Br17-JAN-19NJ Yes No 1 0 1A
ReBath, L Home Own AAA ClausResidentiaRennovation/Addit Business 20-NOV-120-MAY-1Awarded 6000 1250 50 50 0 6000 0 0 0118000 Christian 07-MAR-1MI Yes Yes 4 0 4A
Airbnb ConsumerAAA ClausConsumerHospitality/Travel Business 20-NOV-104-APR-2 Awarded 1E+06 14276 0 100 0 0 0 0 0118000 Peter K Ru09-JAN-19CA No Michael GiGilbert & No In-Person 1401 NortSuite 200 Palm Spri CA 92262 36 0 35 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 20-NOV-111-FEB-19Settled 0 0 0 0 011800043183 CA Yes No 420 0 419 A
NONE ConsumerAAA ClausConsumerCar Sale/Lease --- 20-NOV-121-OCT-1 Settled 30000 1250 0 0 0118000 John R Hol09-JAN-19NJ No Joshua DeDenbeaux No 1 0 0A
Tri State L ConsumerAAA ClausConsumerCar Sale/Lease --- 20-NOV-121-OCT-1 Settled 30000 1250 0 0 0118000 John R Hol09-JAN-19NJ No Joshua DeDenbeaux No 1 0 1A
Credit AccConsumerAAA ClausConsumerCar Sale/Lease --- 20-NOV-121-OCT-1 Settled 4395.19 30000 1250 0 100 0118000 John R Hol09-JAN-19NJ No Joshua DeDenbeaux No 125 3 122 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 20-NOV-129-NOV-1Settled 1705.43 0 0 0 Other 011800043242 OK Yes No 319 0 316 A
Mattress FEmployeeAAA ClausEmployer Retail $0-$100, --- 20-NOV-115-JAN-19Settled 1000 0 0 0 011800043246 KS No Jack McIn McInnes LNo 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 20-NOV-124-JAN-20Awarded 142.09 10288 1500 0 100 62.1 0 0 0 0118000 Dan H Deu27-JUN-19CA Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 20-NOV-101-NOV-1Awarded 10000 1500 0 100 0 3000 0 0 0118000 Robert Am12-JUN-19CA Yes No 1019 2 1015 A
C.H. Robi EmployeeAAA ClausEmployer Transporta$0-$100, --- 20-NOV-113-MAR-2Settled 25000 6359.5 0 100 Other 0118000 John A Ver2 1-DEC-18MO No Ryan McClMcClellanNo 1 0 1A
Mattamy (JHome Own AAA ClausResidentiaNew Home Construc--- 20-NOV-123-MAR-2Settled 75000 0 0 0 0118000 Steven E. S12-JUL-19FL No Neil O'BriFlorin RoeNo 29 0 29 A
QBE SpeciHome Own AAA ClausResidentiaNew Home Construc--- 20-NOV-118-FEB-20Settled 0 1326 37.61 0 0118000 Clayton C 15-JAN-19TX No Nishi KothThe BrasheNo 7 0 7A
Flooring DHome Own AAA ClausResidentiaNew Home Construc--- 20-NOV-118-FEB-20Settled 0 1326 37.61 24.79 0118000 Clayton C 15-JAN-19TX No Nishi KothThe BrasheNo 1 0 1A
Anderson Home
P OwnAAA ClausResidentiaNew Home Construc--- 20-NOV-118-FEB-20Settled 0 1326 37.61 37.61 0118000 Clayton C 15-JAN-19TX No Nishi KothThe BrasheNo 1 0 1A
Sojo Buil Home Own AAA ClausResidentiaRennovation/Addit --- 19-NOV-125-APR-1 Administrative 28144 0 0 0 011800043285 NC Yes No 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 20-NOV-122-APR-1 Settled 3082.35 5000 1250 0 100 0118000 Mark H Sch19-DEC-18IL No Michael AAgruss LawNo 365 0 364 A
Citibank, ConsumerAAA ClausConsumerFinancial Services --- 20-NOV-129-JAN-19Settled 243000 0 0 0 011800043316 CA No James SellLaw OfficeNo 23 0 23 A
RK ChevroConsumerAAA ClausConsumerCar Sale/Lease --- 20-NOV-104-SEP-19Awarded 20000 2500 0 0 0 0 0 0 0118000 Hon. Edwi10-JAN-19NJ No Joshua DeDenbeaux No 1 0 1A
Credit AccConsumerAAA ClausConsumerCar Sale/Lease --- 20-NOV-104-SEP-19Awarded 20000 2500 0 100 6949.38 0 0 0 0118000 Hon. Edwi10-JAN-19NJ No Joshua DeDenbeaux No 125 3 122 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 20-NOV-115-APR-1 Administrative 74999 0 0 0 011800043321 FL No Kavon SmiFlorin RoeNo 660 61 568 A
Koons AutC onsumerAAA ClausConsumerCar Sale/Lease --- 20-NOV-128-MAR-1Settled 0 0 0 0 0118000 Gregory Be07-FEB-19DC No James BoyHughes HuNo 1 0 1A
Public StoConsumerAAA ClausConsumerOther --- 20-NOV-113-FEB-19Settled 0 0 0 0 011800043331 WA No Lish WhitLish WhitNo 7 0 7A
EducationaC onsumerAAA ClausConsumerStandardized TestingBusiness 19-NOV-124-JAN-19Awarded 0 1500 0 100 0 0 0 0 0118000 John R Hol20-DEC-18FL Yes Yes 33 0 33 A
Rockwell CEmployeeAAA ClausEmployer Technolog$100,000--- 20-NOV-118-JUL-19Settled 3E+06 1350 0 100 0118000 Hon. Georg0 4-JAN-19OR No Mitra ShahMitra Law No 5 0 5A
Green DotConsumerAAA ClausConsumerFinancial Services --- 21-NOV-104-DEC-19Withdrawn 700 0 0 0 011800043350 IL No Alan ThomConsumerYes F 151 0 151 A
American ConsumerAAA ClausConsumerFinancial Services --- 21-NOV-112-JUL-19Settled 458 0 0 0 011800043355 IL No Alan ThomConsumerNo F 1238 36 1202 A
ACE Cash C E onsumerAAA ClausConsumerFinancial Services --- 21-NOV-117-DEC-18Settled 10000 0 0 0 011800043372 PA No Amy LynnKimmel &No 30 0 30 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 21-NOV-106-MAY-1Settled 5000 1500 0 100 011800043384 IA Yes No 1019 2 1015 A
Chase Bank EmployeeAAA ClausEmployer Financial Not Provid--- 21-NOV-119-AUG-1 Settled 300000 600 0 100 0118000 Hon. Mich07-JAN-19IL No Dennis FaFavaro & No 1 0 1A
ServiceNow EmployeeAAA ClausEmployer Technolog$100,000--- 21-NOV-111-FEB-20Settled 2E+06 750 0 100 0118000 Hon. John12-FEB-19CA No Timothy De Castle La No 6 2 4A
AT&T ServiEmployeeAAA ClausEmployer Telecommun $100,000--- 21-NOV-109-JAN-20Settled 0 1340 0 100 0118000 Lewis G Br02-JAN-19WV No Hoyt GlazeLaw OfficeNo 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 21-NOV-111-JUN-19Dismissed 94000 2500 0 100 0118000 Elinor Rei 25-JAN-19CA No Jeremy Br Law OfficeNo 456 0 454 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 21-NOV-125-JUN-19Settled 85500 1250 0 100 0118000 Marcus B 18-DEC-18CA No Carlos AlsThe Law OfNo 1747 1326 421 A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 21-NOV-110-JAN-19Withdrawn 135000 0 0 0 011800043412 CA No Alyson DyLaw OfficeNo 9 0 9A
Aaron's, I EmployeeAAA ClausEmployer Retail $0-$100, --- 21-NOV-105-MAR-2Settled 1E+06 8380 0 100 0118000 William E 18-JAN-19TX No Kyla Cole Neill Legl No 18 2 16 A
BonnevilleEmployeeAAA ClausEmployer Entertain Not Provid--- 21-NOV-108-AUG-1 Settled 175000 2250 0 100 0118000 Hon. Georg0 4-JAN-19WA No Jordan TarShishido TNo 3 0 3A
Choice HoConsumerAAA ClausConsumerHome Warranty --- 22-NOV-115-MAY-1Settled 15000 0 0 0 0118000 Theodore 17-JAN-19NY No Jonathan Law OfficeNo 2 1 1A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 22-NOV-130-JUL-19Settled 0 1500 0 100 OtherDeclaratory judgment 0118000 Hon. Robe18-JUN-19NC Yes No 1747 1326 421 A
Coastal ReEmployeeAAA ClausEmployer Entertain $0-$100, --- 23-NOV-111-MAR-1Settled 250000 0 0 0 011800043427 CA No Jeannette Law OfficeNo 1 0 1A
Sunoco (REmployeeAAA ClausEmployer Energy Not Provid--- 23-NOV-118-DEC-19Awarded 0 31809.4 0 100 0 0 Other 0 0 0118000 Frank C Bo01-APR-1 PA No Seth Cars Derek Smi No In-Person 230 South12th FlooPhiladelp PA 19102 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 24-NOV-112-DEC-18Settled 583.97 0 0 0 Other 011800043435 CO Yes No 319 0 316 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 24-NOV-108-MAY-1Settled 0 0 0 0 011800043441 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 24-NOV-108-MAY-1Settled 0 0 0 0 011800043442 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 24-NOV-108-MAY-1Settled 0 0 0 0 011800043443 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 24-NOV-108-MAY-1Settled 0 0 0 0 011800043444 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 24-NOV-108-MAY-1Settled 0 0 0 0 011800043445 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 24-NOV-108-MAY-1Settled 0 0 0 0 011800043446 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 24-NOV-108-MAY-1Settled 0 0 0 0 011800043447 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 24-NOV-108-MAY-1Settled 0 0 0 0 011800043448 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 24-NOV-108-MAY-1Settled 0 0 0 0 011800043449 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 24-NOV-108-MAY-1Settled 0 0 0 0 011800043450 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 24-NOV-108-MAY-1Settled 0 0 0 0 011800043451 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 24-NOV-108-MAY-1Settled 0 0 0 0 011800043452 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 24-NOV-108-MAY-1Settled 0 0 0 0 011800043453 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 24-NOV-108-MAY-1Settled 0 0 0 0 011800043454 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 24-NOV-108-MAY-1Settled 0 0 0 0 011800043455 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 24-NOV-108-MAY-1Settled 0 0 0 0 011800043456 AL No Laura LeCrDavis & No No 67 0 67 A
WeissmanConsumerAAA ClausConsumerLegal Funding Business 24-NOV-110-JUL-19Awarded 15165 0 2500 0 100 15165 0 0 0 0118000 Hon. Anita31-JAN-19CA Yes No 1 0 1A
American ConsumerAAA ClausConsumerHome Warranty --- 25-NOV-120-JUN-19Awarded 350 5000 0 100 0 0 0 0 0118000 George "Ja26-DEC-18AL No Wesley BarDavis & No No In-Person 2311 HighSuite 500 Birmingh AL 35205 204 4 200 A
American ConsumerAAA ClausConsumerHome Warranty --- 25-NOV-119-DEC-18Withdrawn 0 0 0 0 011800043462 AL No Wesley BarDavis & No No 204 4 200 A
American ConsumerAAA ClausConsumerHome Warranty --- 25-NOV-109-JUL-19Awarded 0 2500 0 100 0 0 0 0 0118000 William A26-DEC-18AL No Wesley BarDavis & No No In-Person 800 ShadeSuite 800 Birmingh AL 35209 204 4 200 A
Tinder, IncConsumerAAA ClausConsumerDating Services --- 21-NOV-114-NOV-1Dismissed 0 1250 0 100 0118000 John W Ga12-AUG-1 AL No Andrew Wh The BerlinNo 346 0 346 A
Tinder, IncConsumerAAA ClausConsumerDating Services Consumer21-NOV-106-MAR-2Awarded 8000 5000 0 100 0 8000 0 7072.55 0118000 Irene M G12-AUG-1 AL No Andrew Wh The BerlinNo 346 0 346 A
Tinder, IncConsumerAAA ClausConsumerDating Services --- 21-NOV-107-NOV-1Dismissed 0 2500 0 100 0118000 Dennis Ne21-AUG-1 AL No Andrew Wh The BerlinNo 346 0 346 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 25-NOV-128-DEC-18Withdrawn 2168.5 0 0 0 011800043472 FL Yes No 1216 7 1209 A
American ConsumerAAA ClausConsumerHome Warranty --- 25-NOV-122-JAN-19Settled 1600 0 0 0 0118000 Jon H Sylv08-JAN-19CA Yes No 40 0 39 A
T-Mobile U ConsumerAAA ClausConsumerTelecommunications/ Consumer25-NOV-125-JUL-19Awarded 3100 2500 0 100 0 2452.48 0 0 0118000 Patricia D 31-JAN-19TX Yes No In-Person 500 Dallas, Suite 1 Houston TX 77002 5 1 4A
Ashford Home Own AAA ClausResidentiaNew Home Construc--- 26-NOV-119-FEB-19Settled 4700 0 0 0 0118000 D. Scott G03-JAN-19OH Yes No 1 0 1A
KCM and H S ome OwnAAA ClausResidentiaRennovation/Addit --- 26-NOV-125-JUN-19Awarded 12953 59420 1250 50 50 0 0 0 0 0118000 J. Richard 07-FEB-19MD No Shanitta GThe Garey No In-Person 528 East Joppa RoaTowson MD 21286 1 0 1A
Bob Bell ConsumerAAA ClausConsumerCar Sale/Lease --- 26-NOV-109-JUL-19Settled 0 3750 0 100 0118000 Marvin Els23-JAN-19MD No E. David HThe Law OfNo 1 0 1A
Chrysler GEmployeeAAA ClausEmployer AutomotivNot ProvidBusiness 21-NOV-113-MAY-2Dismissed 0 3710 0 100 0118000 Steven H S07-JAN-19MI No Luke Adams No 57 0 57 A
Classic HoHome Own AAA ClausResidentiaNew Home Construc--- 26-NOV-102-JUN-20Settled 1E+06 5183 50 50 0118000 Howard G.05-FEB-19MD Yes No 2 0 2A
Landmark ConsumerAAA ClausConsumerHome Warranty --- 26-NOV-120-DEC-18Settled 7750 0 0 0 011800043554 TX Yes No 9 0 9A
UEI CollegConsumerAAA ClausConsumerEducation --- 26-NOV-111-JUN-19Settled 14000 750 0 100 0118000 Sol Rosent1 8-JAN-19CA Yes No 1 0 1A
New Roche Business AAA ClausConsumerLandlord/Tenant Consumer26-NOV-110-DEC-19Awarded 500000 1E+06 5025.75 0 100 0 30000 0 0 0118000 Michele S 29-JAN-19NY No Raymond Belair
B & ENo In-Person 90 Broad 1S 4 Floor New York NY 10004 1 0 1A
NaturecrafHome Own AAA ClausResidentiaNew Home Construc--- 26-NOV-109-AUG-1 Settled 74999 499999 1790 50 50 0118000 Adrienne 26-DEC-18TN No W. Tyler CBerstein, No 3 0 3A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-NOV-116-APR-1 Dismissed 0 1925 0 100 0118000 Richard H 12-DEC-18FL Yes No 2164 3 2161 A
ProgressivConsumerAAA ClausConsumerFinancial Services --- 26-NOV-102-JAN-20Settled 10000 1250 0 100 Other 0118000 Melinda C26-DEC-18PA No Richard A Kimmel &No 30 0 30 A
Champagne Business AAA ClausResidentiaNew Home Construc--- 26-NOV-115-JAN-19Settled 22500 0 0 0 011800043599 MI Yes No 2 1 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 26-NOV-103-JUN-19Settled 0 0 0 0 011800043600 IL Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 26-NOV-117-APR-1 Administrative 10000 0 0 0 011800043613 IL Yes No 1019 2 1015 A
Cross Coun ConsumerAAA ClausConsumerHome Warranty --- 26-NOV-102-MAY-1Settled 4000 1250 0 100 0118000 Daniel H. S28-DEC-18WA Yes No 3 0 3A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 26-NOV-104-DEC-19Dismissed 0 2500 0 100 Other 0118000 Kevin S He03-JAN-19PA No Richard A Kimmel &No 125 3 122 A
Corporate ConsumerAAA ClausConsumerOther --- 26-NOV-120-DEC-18Administrative 10000 0 0 0 011800043627 VA Yes No 90 4 86 A
Steve RichBusiness AAA ClausResidentiaRennovation/Addit --- 26-NOV-121-FEB-19Settled 34773 0 0 0 011800043631 NJ No Barry Coh Amster & No 1 0 1A
Geico Ins ConsumerAAA ClausConsumerInsurance (Other) Consumer26-NOV-119-SEP-19Awarded 85000 2500 0 100 0 72259 0 0 0118000 Dan H Deu19-MAR-1CA No Marc Mabile No In-Person 1901 First Avenue, San Diego CA 92101 14 0 14 A
Travelers ConsumerAAA ClausConsumerCar Sale/Lease --- 26-NOV-111-JAN-19Settled 19936 0 0 0 011800043637 OR No Adam HanHanson &No 104 20 84 A
D&A Motor ConsumerAAA ClausConsumerCar Sale/Lease --- 26-NOV-111-JAN-19Settled 19936 0 0 0 011800043637 OR No Adam HanHanson &No 1 0 1A
Seventh A ConsumerAAA ClausConsumerFinancial Services --- 26-NOV-101-AUG-1 Settled 0 1250 0 100 Other 0118000 Lawrence 22-JAN-19PA No Amy LynnKimmel &No 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 26-NOV-122-NOV-1Settled 10000 2500 0 100 Other 0118000 Brian D. B28-JAN-19PA No Amy LynnKimmel &No 456 0 454 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 26-NOV-105-SEP-19Dismissed 10000 2500 0 100 Other 0118000 Gerald Wal1 8-JAN-19PA No Amy LynnKimmel &No 456 0 454 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 26-NOV-117-OCT-1 Settled 10000 1250 0 100 Other 0118000 Glenn J. 28-JAN-19PA No Amy LynnKimmel &No 456 0 454 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 26-NOV-108-JUL-19Dismissed 10000 2500 0 100 Other 0118000 Arocles Ag12-MAR-1PA No Amy LynnKimmel &No 456 0 454 A
Ray's of MHome Own AAA ClausResidentiaNew Home Construc--- 26-NOV-113-SEP-19Awarded 23578 109585 10807 50 50 0 25332.5 0 0 0118000 Mark E Dra10-APR-1 MA No Ellen KaplKaplan anNo In-Person PO Box 2198 EdgartownMA 02539 1 0 1A
Direct TV, ConsumerAAA ClausConsumerTelecommunications/ --- 26-NOV-129-JAN-19Settled 10000 0 0 0 011800043653 OH No Brian FlickDannLaw No 22 0 22 A
Public StoConsumerAAA ClausConsumerOther --- 26-NOV-105-MAR-1Settled 0 0 0 0 011800043666 WA No Jeffrey MuVan SiclenNo 7 0 7A
Stockdale EmployeeAAA ClausEmployer Healthcare$0-$100, --- 26-NOV-107-JAN-19Settled 40250 0 0 0 011800043672 CA No Lonny OstLawyers F No 2 0 2A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 26-NOV-126-SEP-19Settled 225000 0 0 0 0118000 John Paige12-SEP-19CA No Josh Edlo Dreyer Ba No 2658 2 2654 A
Unifund CConsumerAAA ClausConsumerFinancial Services --- 26-NOV-110-JAN-19Withdrawn 1000 0 0 0 011800043676 GA Yes No 6 0 6A
First Ame ConsumerAAA ClausConsumerHome Warranty Business 26-NOV-104-JAN-19Settled 5370.9 0 0 0 0118000 Hon. Rebe20-DEC-18AZ Yes No 32 0 31 A
Five Star ConsumerAAA ClausConsumerCar Sale/Lease --- 26-NOV-125-JUL-19Settled 27824.2 1250 0 100 0118000 Roland Jo18-JAN-19TX No Peter Bagl Blumberg No 1 0 1A
The Termi ConsumerAAA ClausConsumerPest Control --- 27-NOV-124-FEB-20Settled 110000 1250 0 100 Other 0118000 David M F15-FEB-19AL No Thomas CCampbell No 32 5 27 A
Wells Far ConsumerAAA ClausConsumerCar Sale/Lease --- 26-NOV-122-JUL-19Settled 25000 1250 0 0 0118000 Houston P28-DEC-18CT No Daniel Bli ConsumerNo 1747 1326 421 A
Road Ready ConsumerAAA ClausConsumerCar Sale/Lease --- 26-NOV-122-JUL-19Settled 25000 1250 0 100 0118000 Houston P28-DEC-18CT No Daniel Bli ConsumerNo 8 0 8A
PPINC, LLEmployeeAAA ClausEmployer RestaurantNot Provid--- 28-NOV-103-APR-2 Settled 0 1149 0 100 0118000 D. Andrew07-FEB-19FL No Jason RemRemer & Ge No 1 0 1A
Severe RP Home Own AAA ClausResidentiaNew Home Construc--- 27-NOV-127-JAN-20Settled 74999 489591 1470 50 50 0118000 Lee A. Wei14-JAN-19FL No Daniel VegTaylor Es No 1 0 1A
AM Craft Business AAA ClausResidentiaRennovation/Addit Home Own 2 7-NOV-113-NOV-1Awarded 152617 120530 14350 50 50 75000 0 0 0 0118000 John J Car18-JAN-19NY No Robert BerBernstein No In-Person 120 Broa 21st FloorNew York NY 10271 1 0 1A
Braman Mo ConsumerAAA ClausConsumerCar Warranty/Maint --- 27-NOV-103-JAN-20Dismissed 19797 3750 0 33.33 0118000 John Arras07-FEB-19FL No Richard CaRichard J. No 2 0 1A
BMW of No ConsumerAAA ClausConsumerCar Warranty/Maint --- 27-NOV-103-JAN-20Dismissed 19797 3750 0 66.67 0118000 John Arras07-FEB-19FL No Richard CaRichard J. No 12 0 12 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 27-NOV-131-DEC-19Settled 1200 0 0 0 011800043814 TN Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 27-NOV-120-JUN-19Settled 10000 0 0 0 011800043818 TX Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 27-NOV-124-SEP-19Administrative 2040 0 0 0 011800043822 CA Yes No 1019 2 1015 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 27-NOV-117-OCT-1 Settled 10000 5750 0 100 0118000 James McE05-APR-1 TX No Allen Vau Baron & BNo In-Person 7266 PortSuite D MassillonOH 44646 5 1 4A
The CorpoConsumerAAA ClausConsumerFinancial Services --- 27-NOV-131-MAY-1Settled 358500 0 0 0 0118000 Charles F 26-FEB-19CA No James SellLaw OfficeNo 20 0 20 A
South Geor ConsumerAAA ClausConsumerFinancial Services --- 27-NOV-104-JUN-19Administrative 1E+07 1250 0 100 Other 0118000 John S Mo14-MAR-1IL No Peter Ord Law OfficeNo 2 0 2A
Shegerian ConsumerAAA ClausConsumerLegal Services Consumer27-NOV-106-MAY-1Awarded 35000 2500 0 100 0 17000 0 0 0118000 Yvonne B 07-JAN-19CA Yes No 1 0 1A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 27-NOV-107-OCT-1 Settled 32000 1250 0 100 0118000 Charles G 03-JAN-19CA No Christopher Scott No 28 1 27 A
IEC CorporEmployeeAAA ClausEmployer EducationNot Provid--- 27-NOV-105-JUN-19Dismissed 0 6275 0 100 0118000 Eric M Eps15-JAN-19CA No Broderick Broderick No 4 1 3A
JasonstrodBusiness AAA ClausResidentiaRennovation/Addit Business 17-DEC-1828-MAR-1Awarded 18525 1250 50 50 3100 0 0 0 0118000 Kurt C Fau10-JAN-19NV No Bradley HoHofland &No In-Person 2625 NortSuite 100 HendersonNV 89014 1 0 1A
T-Mobile U ConsumerAAA ClausConsumerTelecommunications/ --- 28-NOV-128-MAY-1Settled 812.82 1250 0 100 0118000 Dan H Deu14-FEB-19CA No Octavio C Golden & No 5 1 4A
Five Start EmployeeAAA ClausEmployer Automotiv$0-$100, --- 28-NOV-114-MAR-1Settled 500000 960 0 100 0118000 John W. R07-JAN-19AL No Lee WinstWinston CNo 1 0 1A
The Bahche EmployeeAAA ClausEmployer Restaurant$0-$100, --- 28-NOV-125-NOV-1Settled 0 0 0 0 011800043917 NY No Suzanne KLeeds Bro No 4 2 2A
The Bahche EmployeeAAA ClausEmployer Restaurant$0-$100, --- 28-NOV-125-NOV-1Settled 0 0 0 0 011800043919 NY No Suzanne KLeeds Bro No 4 2 2A
United ParEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 28-NOV-116-MAY-1Settled 50000 0 0 0 0118000 Hope A Co23-JAN-19PA No Christi WaKraemer, No 1 0 1A
Adecco EmployeeAAA ClausEmployer Staffing/ $0-$100, --- 28-NOV-116-MAY-1Settled 50000 0 0 0 0118000 Hope A Co23-JAN-19PA No Christi WaKraemer, No 1 0 1A
Post GraduEmployeeAAA ClausEmployer Healthcare$0-$100, --- 28-NOV-106-AUG-1 Settled 0 2942.5 0 100 0118000 Abigail Pe07-JAN-19NY No Shawn ClaPhillips &No 1 0 1A
Dale Saue Home Own AAA ClausResidentiaNew Home Construc--- 28-NOV-104-OCT-1 Settled 200000 658.65 50 50 0118000 Allison J 02-JAN-19TX No Patricia OvCokinos &No 3 1 2A
RYAN HomHome Own AAA ClausResidentiaRennovation/Addit --- 28-NOV-110-APR-1 Settled 28000 0 0 0 011800043951 NC Yes No 1 0 1A
CaliforniaEmployeeAAA ClausEmployer HealthcareNot Provid--- 28-NOV-122-MAR-2Settled 3E+06 23100 0 100 0118000 Geraldine 1J 0-JAN-19CA No Lee FranckCummingsNo 1 0 1A
Uber TechnConsumerAAA ClausConsumerOther Consumer28-NOV-126-NOV-1Awarded 0 3960 0 100 0 463.28 0 0 0118000 Ken Malov11-JUN-19CA Yes No In-Person 3620 Amer
Suite 260 SacramentCA 95864 23 0 23 A
RV Sales oConsumerAAA ClausConsumerCar Sale/Lease --- 28-NOV-129-APR-1 Administrative 0 0 0 0 OtherRecissionDeclaratory ju 0118000 Christoph01-MAR-1FL No Roger MasRoger D. MNo 7 0 7A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 28-NOV-118-JUN-19Withdrawn 3000 0 0 0 011800043973 AL Yes No 1019 2 1015 A
Richardson EmployeeAAA ClausEmployer Automotiv$0-$100, --- 28-NOV-114-OCT-1 Settled 0 663 0 100 0118000 Hon. Franc09-JAN-19NJ No Marisa HeCostello No 5 0 5A
V&J HoldiEmployeeAAA ClausEmployer Restaurant$0-$100, --- 28-NOV-107-MAR-1Administrative 15000 0 0 0 011800043984 NY No Jeremiah FFinkelstei No 49 0 49 A
Truly NoleEmployeeAAA ClausEmployer Other InduNot Provid--- 28-NOV-123-JUL-19Dismissed 35000 1575 0 100 0118000 Sheila M. 09-JAN-19FL No Charles Ei Eiss MassiNo 11 3 8A
V&J HoldiEmployeeAAA ClausEmployer Restaurant$0-$100, --- 28-NOV-107-MAR-1Administrative 15000 0 0 0 011800043991 NY No Jeremiah FFinkelstei No 49 0 49 A
V&J HoldiEmployeeAAA ClausEmployer Restaurant$0-$100, --- 28-NOV-107-MAR-1Administrative 15000 0 0 0 011800043996 NY No Jeremiah FFinkelstei No 49 0 49 A
The CorpoConsumerAAA ClausConsumerFinancial Services --- 28-NOV-131-MAY-1Settled 516000 1250 0 100 0118000 Hon. Maria2 6-FEB-19CA No James SellLaw OfficeNo 20 0 20 A
V&J HoldiEmployeeAAA ClausEmployer Restaurant$0-$100, --- 28-NOV-107-MAR-1Administrative 15000 0 0 0 011800044000 NY No Jeremiah FFinkelstei No 49 0 49 A
V&J HoldiEmployeeAAA ClausEmployer Restaurant$0-$100, --- 28-NOV-107-MAR-1Administrative 15000 0 0 0 011800044002 NY No Jeremiah FFinkelstei No 49 0 49 A
V&J HoldiEmployeeAAA ClausEmployer Restaurant$0-$100, --- 28-NOV-107-MAR-1Administrative 15000 0 0 0 011800044007 NY No Jeremiah FFinkelstei No 49 0 49 A
V&J HoldiEmployeeAAA ClausEmployer Restaurant$0-$100, --- 28-NOV-107-MAR-1Administrative 15000 0 0 0 011800044008 NY No Jeremiah FFinkelstei No 49 0 49 A
V&J HoldiEmployeeAAA ClausEmployer Restaurant$0-$100, --- 28-NOV-107-MAR-1Administrative 15000 0 0 0 011800044012 NY No Jeremiah FFinkelstei No 49 0 49 A
V&J HoldiEmployeeAAA ClausEmployer Restaurant$0-$100, --- 28-NOV-107-MAR-1Administrative 15000 0 0 0 011800044016 NY No Jeremiah FFinkelstei No 49 0 49 A
Nice Group EmployeeAAA ClausEmployer Other InduNot Provid--- 28-NOV-111-APR-1 Settled 0 0 0 0 011800044018 TX No Andrew DJosephsonNo 1 0 1A
V&J HoldiEmployeeAAA ClausEmployer Restaurant$0-$100, --- 28-NOV-107-MAR-1Administrative 15000 0 0 0 011800044020 NY No Jeremiah FFinkelstei No 49 0 49 A
V&J HoldiEmployeeAAA ClausEmployer Restaurant$0-$100, --- 28-NOV-107-MAR-1Administrative 15000 0 0 0 011800044022 NY No Jeremiah FFinkelstei No 49 0 49 A
V&J HoldiEmployeeAAA ClausEmployer Restaurant$0-$100, --- 28-NOV-107-MAR-1Administrative 15000 0 0 0 011800044026 NY No Jeremiah FFinkelstei No 49 0 49 A
V&J HoldiEmployeeAAA ClausEmployer Restaurant$0-$100, --- 28-NOV-107-MAR-1Administrative 15000 0 0 0 011800044027 NY No Jeremiah FFinkelstei No 49 0 49 A
ABC Phones EmployeeAAA ClausEmployer Telecommun $0-$100, --- 28-NOV-110-APR-2 Settled 0 585 0 100 0118000 David G F 11-FEB-19CA No George SinMahoney N Lo 27 10 17 A
National IEmployeeAAA ClausEmployer Other Indu$0-$100, --- 28-NOV-119-NOV-1Dismissed 10560 13310 0 100 0118000 Hon. Judi 17-JAN-19VI No Kye WalkeThe WalkerN o 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 28-NOV-105-FEB-19Settled 10000 0 0 0 0118000 Carolyn Sa03-JAN-19CA Yes No 319 0 316 A
Advance Am ConsumerAAA ClausConsumerFinancial Services --- 29-NOV-111-MAR-1Settled 10000 0 0 0 Other 011800044065 NC No James Faucher No 1 0 1A
The JacobsEmployeeAAA ClausEmployer Other InduNot ProvidBusiness 29-NOV-118-MAR-2Awarded 0 51342.5 0 100 0 0 Other 0 0 0118000 Anthony F20-FEB-19CA No Justin HewHewgill C No In-Person 501 West 19th FlooSan Diego CA 92101 1 0 1A
C. RaymonBusiness AAA ClausResidentiaNew Home Construc--- 29-NOV-122-NOV-1Awarded 598800 260000 21262.5 50 50 251903 0 0 0 0118000 Michael R03-JAN-19DE No David AntBERGER HANo In-Person 30 South U
1 nited PlaPhiladelp PA 19103 13 5 8A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 29-NOV-117-JUN-19Settled 10000 1250 0 100 Other 0118000 Marc S Do25-JAN-19PA No Amy LynnKimmel &No 456 0 454 A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 29-NOV-104-OCT-1 Settled 0 1250 0 100 0118000 William P22-JAN-19FL No Janelle NeMorgan &No 125 3 122 A
VIP Auto O ConsumerAAA ClausConsumerCar Sale/Lease Business 29-NOV-109-APR-1 Awarded 37000 2500 0 100 0 0 0 0 0118000 John E Kel22-JAN-19PA No David BerlWeisberg No In-Person 400 NorthSuite 250 Mooresto NJ 08057 1 0 1A
American ConsumerAAA ClausConsumerHome Warranty --- 29-NOV-122-NOV-1Awarded 0 2500 0 100 0 0 0 0 0118000 Ben F Bec 26-APR-1 AL No Wesley BarDavis & No No In-Person 2154 HighThe Brads Birmingh AL 35205 204 4 200 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 29-NOV-120-FEB-20Settled 0 0 0 0 011800044228 CA Yes No 1019 2 1015 A
S and L ReBusiness AAA ClausResidentiaRennovation/Addit Home Own 2 9-NOV-115-JUL-19Awarded 29000 74500 3092.5 50 50 29000 43320 0 0 0118000 Douglas W21-DEC-18CA Yes No In-Person One Sansome Street,San FranciCA 94104 1 0 1A
Uber TechnEmployeeAAA ClausEmployer Transporta$100,000--- 29-NOV-106-DEC-19Settled 0 1750 0 100 0118000 Fred D But16-MAY-1CA No Mark JaffeTorMark L No 108 0 105 A
M&T Bank,ConsumerAAA ClausConsumerCar Sale/Lease Consumer29-NOV-119-JUN-19Awarded 150000 2500 0 0 0 1234.5 0 0 0118000 Gregory Be06-FEB-19VA No Thomas DConsumerNo L 1 0 1A
Leckner F ConsumerAAA ClausConsumerCar Sale/Lease Consumer29-NOV-119-JUN-19Awarded 150000 2500 0 100 0 1234.5 0 0 0118000 Gregory Be06-FEB-19VA No Thomas DConsumerNo L 1 0 1A
State WideHome Own AAA ClausResidentiaRennovation/Addit --- 30-NOV-130-JUL-19Settled 82918 625 50 50 0118000 Paul R Fin21-FEB-19CA No Todd WolfTodd M. Wo No 2 1 1A
Rose Casua EmployeeAAA ClausEmployer Restaurant$0-$100, --- 06-DEC-1826-FEB-20Settled 0 4131.25 0 100 0118000 James M D04-JAN-19PA No Michael MMurphy LaNo 2 0 2A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 30-NOV-101-JUL-19Settled 50000 1250 0 100 0118000 Hon. Jose01-MAR-1IL No Omar Sul Sulaiman No 37 0 36 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 30-NOV-110-JAN-20Settled 177000 1250 0 100 0118000 Thomas Pau 29-JAN-19IL No Omar Sul Sulaiman No 37 0 36 A
von WeiseBusiness AAA ClausResidentiaNew Home Construc--- 25-JAN-1810-APR-2 Settled 75000 0 1357.5 50 50 0118000 Margery N04-MAR-1WI No Eric Van SQuarles &No 1 0 1A
CVS EmployeeAAA ClausEmployer Retail Not Provid--- 30-NOV-126-MAR-1Settled 0 0 0 0 0118000 Nelson Law 2 2-FEB-19CA No Brian CentHuskinsonNo 2 0 2A
Citibank, ConsumerAAA ClausConsumerFinancial Services Business 29-NOV-104-FEB-19Settled 0 0 0 0 0118000 Allan Mara01-FEB-19CT No Sofia BalilLemberg LNo 69 0 67 A
The Camde Home Own AAA ClausResidentiaNew Home Construc--- 30-NOV-128-OCT-1 Administrative 1E+07 7883.75 50 50 011800044307 24-JAN-19OH No Jeff CornwStagnaro SNo 1 0 1A
Rouse ChaHome Own AAA ClausResidentiaRennovation/Addit --- 30-NOV-120-NOV-1Withdrawn 50000 212.5 50 50 0118000 Mary Jo Gi11-JAN-19PA No Kevin B. WOffit Kur No 1 0 1A
Randstad ENmployeeAAA ClausEmployer Insurance$0-$100, --- 30-NOV-120-DEC-19Settled 0 750 0 50 0118000 Michael M22-FEB-19CA No Joseph LovJML Law, No 1 0 1A
Zurich AmEmployeeAAA ClausEmployer Insurance$0-$100, --- 30-NOV-120-DEC-19Settled 0 750 0 50 0118000 Michael M22-FEB-19CA No Joseph LovJML Law, No 1 0 1A
Four SeasoEmployeeAAA ClausEmployer HospitalitNot Provid--- 30-NOV-107-NOV-1Settled 0 1300 0 100 Reinstatement 0118000 Hon. Lesley30-JAN-19CA No Ricardo MMerluza L No 1 0 1A
CannatelliBusiness AAA ClausResidentiaRennovation/Addit --- 30-NOV-107-MAR-1Settled 68179 0 0 0 0118000 Candace R11-JAN-19FL No Kenneth MMinerley FNo 1 0 1A
Public StoConsumerAAA ClausConsumerOther --- 30-NOV-128-AUG-1 Dismissed 5000 65000 2500 0 100 0118000 D. Andrew06-FEB-19FL No Victor Ro Law OfficeNo 23 1 22 A
Swim-morHome P OwnAAA ClausResidentiaRennovation/Addit Business 30-NOV-102-APR-1 Awarded 5190.75 20000 1050 50 50 5190.75 20000 0 0 0118000 Linda F Sp11-JAN-19NJ No Celene Galli No 1 0 1A
Michaels SEmployeeAAA ClausEmployer Retail $0-$100, --- 30-NOV-108-MAY-1Dismissed 0 3080 0 100 0118000 Denise M 3P 0-JAN-19LA No Scott Wil Scott D. WNo 9 1 8A
Discover Business AAA ClausConsumerDebt Collection Mo Business 30-NOV-117-JUN-19Awarded 13060 1500 0 100 13060 0 0 0 0118000 Jeanne Sc 11-MAR-1NJ No Christophe Law OfficeNo 705 0 704 A
United SerEmployeeAAA ClausEmployer Insurance$100,000--- 30-NOV-105-MAR-2Dismissed 3E+06 10200 0 100 0118000 A. Martin 03-DEC-19TX Yes No 19 11 7A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-NOV-125-NOV-1Awarded 10000 1500 0 100 0 0 0 0 0118000 Howard Pe15-JUL-19CA Yes No 387 7 380 A
Luna Homes Home Own AAA ClausResidentiaCondo/Apartment --- 30-NOV-111-JUL-19Administrative 220639 380 50 50 0118000 Amy Ricker 18-JAN-19NC No Thomas LeLeitner La No 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 30-NOV-106-FEB-20Withdrawn 1200 0 0 0 011800044383 CA Yes No 1019 2 1015 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 30-NOV-123-OCT-1 Settled 177563 75000 1250 0 100 0118000 David W W25-FEB-19NJ No Alla GulchPrice Law No 365 0 364 A
NONE Home Own AAA ClausResidentiaNew Home ConstrucHome Own 3 0-NOV-117-APR-1 Awarded 16317 39437 1250 50 50 0 248.17 0 0 0118000 Joan M Qu28-DEC-18MN No Abbie OlsMaschka, N Ro In-Person 151 SaintBuilding Mankato MN 56001 1 0 0A
Conn ApplConsumerAAA ClausConsumerWarranties (Other th--- 30-NOV-120-JAN-20Settled 420000 1250 0 100 0118000 Jeremy Mi22-FEB-19CA No Adam HillLaw OfficeNo 235 0 235 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 01-DEC-1812-APR-1 Settled 17000 0 1250 0 100 0118000 Katherine 11-JAN-19IL No Michael AAgruss LawNo 365 0 364 A
Tinder, IncConsumerAAA ClausConsumerDating Services --- 30-NOV-116-DEC-19Dismissed 0 2500 0 100 0118000 Donald B 16-AUG-1 AL No Andrew Wh The BerlinNo 346 0 346 A
Tinder, IncConsumerAAA ClausConsumerDating Services --- 30-NOV-124-FEB-20Awarded 0 7500 0 100 0 0 0 0 0118000 Frank M. K16-SEP-19AL No Andrew Wh The BerlinNo 346 0 346 A
Tinder, IncConsumerAAA ClausConsumerDating Services --- 30-NOV-115-NOV-1Settled 0 2500 0 100 0118000 John Charl1 2-AUG-1 AL No Andrew Wh The BerlinNo 346 0 346 A
American ConsumerAAA ClausConsumerHome Warranty --- 01-DEC-1822-OCT-1 Awarded 6000 2500 0 100 0 0 0 0 0118000 Henry C St26-APR-1 AL No Wesley BarDavis & No No In-Person 2154 HighThe Brads Birmingh AL 35205 204 4 200 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 02-DEC-1806-FEB-19Settled 4994.19 0 0 0 0118000 Thomas M16-JAN-19MI Yes No 117 1 116 A
Fairway FoConsumerAAA ClausConsumerCar Warranty/Maint --- 02-DEC-1830-SEP-19Settled 24355 1250 0 0 0118000 John D Sou 1 8-MAR-1NJ No Natalee PiPicillo & No 1 0 1A
Ed Voyles ConsumerAAA ClausConsumerCar Warranty/Maint --- 02-DEC-1830-SEP-19Settled 24355 1250 0 100 0118000 John D Sou 1 8-MAR-1NJ No Natalee PiPicillo & No 1 0 1A
Warranty SConsumerAAA ClausConsumerCar Warranty/Maint --- 02-DEC-1830-SEP-19Settled 24355 1250 0 0 0118000 John D Sou 1 8-MAR-1NJ No Natalee PiPicillo & No 1 0 1A
Approved Consumer
F AAA ClausConsumerFinancial Services --- 03-DEC-1804-MAR-1Settled 0 0 0 0 0118000 Charles R 10-JAN-19NC No James Faucher No 4 0 4A
Pentair EmployeeAAA ClausEmployer Staffing/ Not Provid--- 03-DEC-1824-SEP-19Settled 0 1700 0 50 Other 0118000 Hon. Lesley21-MAY-1CA No David Lee David Lee No 1 0 1A
VOLT Mana EmployeeAAA ClausEmployer Staffing/ Not Provid--- 03-DEC-1824-SEP-19Settled 0 1700 0 50 Other 0118000 Hon. Lesley21-MAY-1CA No David Lee David Lee No 1 0 1A
American ConsumerAAA ClausConsumerHome Warranty --- 03-DEC-1826-JUN-20Settled 6000 2500 0 100 0118000 W. Scott 26-APR-1 AL No Wesley BarDavis & No No In-Person 400 20th The
S Clark Birmingh AL 35203 204 4 200 A
The Pep BEmployeeAAA ClausEmployer Automotiv$0-$100, --- 03-DEC-1829-JUL-19Settled 0 1470 0 100 0118000 Keith A Cl27-DEC-18OK No Mark HamHammonsNo G 2 0 2A
NONE ConsumerAAA ClausConsumerHospitality/Travel --- 03-DEC-1802-JAN-19Withdrawn 1876.77 0 0 0 011800044483 GA Yes No 1 0 0A
GF Spragu Home Own AAA ClausResidentiaRennovation/Addit --- 03-DEC-1828-MAR-1Settled 29492 48398 0 0 0 0118000 Richard Al07-JAN-19MA No Stephen DLaw OfficeNo 2 1 1A
GEICO GenConsumerAAA ClausConsumerInsurance (Other) --- 03-DEC-1818-MAR-2Settled 0 1250 0 100 0118000 Yaroslav S25-JAN-19CA No Lance FrielThe Friel No 7 0 5A
Funai CorpEmployeeAAA ClausEmployer TechnologNot Provid--- 03-DEC-1827-SEP-19Settled 0 4635.75 0 100 011800044490 19-FEB-19CA No Michael AThe Azat No 1 0 1A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 03-DEC-1810-DEC-19Settled 0 2500 0 100 0118000 Gregory G 03-JAN-19PA No Richard A Kimmel &No 1216 7 1209 A
William BHome Own AAA ClausResidentiaRennovation/Addit --- 03-DEC-1811-JUN-19Settled 75000 115000 0 0 0 0118000 Thomas J 30-JAN-19NY No Alex Krie KriegsmanNo 2 1 1A
Buildwell Business AAA ClausResidentiaNew Home Construc--- 03-DEC-1822-APR-1 Settled 133377 50000 0 0 0 0118000 C. Phillip 21-MAR-1CA No Brandon FFernald L No 2 0 2A
SouthwestHome Own AAA ClausResidentiaNew Home Construc--- 03-DEC-1811-FEB-20Settled 300000 13790 50 50 0118000 Richard J T18-FEB-19LA No Willard LaLape Law FNo 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 03-DEC-1812-AUG-1 Settled 0 1250 0 100 0118000 Clarence A03-JAN-19PA No Amy LynnKimmel &No 1247 0 1244 A
Mike NaugConsumerAAA ClausConsumerCar Sale/Lease --- 03-DEC-1801-JUL-19Settled 18500 1250 0 100 Recission 0118000 Steve A Mi29-JAN-19CO No Richard The WynkoNo 2 0 2A
ASID Business AAA ClausResidentiaRennovation/Addit --- 03-DEC-1828-DEC-18Withdraw 4150 0 0 0 011800044533 MA Yes No 1 0 1A
Aaron's, I ConsumerAAA ClausConsumerOther --- 03-DEC-1819-FEB-20Settled 217500 1250 0 100 0118000 Joan Stear05-APR-1 MA No Scott Boc Legal RighNo 12 0 12 A
Expedia, I ConsumerAAA ClausConsumerOther --- 03-DEC-1812-FEB-19Withdrawn 9000 0 0 0 0118000 Charles J 10-JAN-19FL Yes No 11 0 11 A
Vistana MEmployeeAAA ClausEmployer HospitalitNot Provid--- 03-DEC-1831-JAN-20Settled 0 4953 0 100 0118000 Edith N D04-JAN-19FL No Carlos LeaThe Leach No 1 0 1A
CranbrookHome Own AAA ClausResidentiaNew Home Construc--- 03-DEC-1803-APR-1 Withdraw 53373.5 50000 625 50 50 0118000 Marty A Bu25-JAN-19MI No Joseph HaHardig & HNo 1 0 1A
AGCS MariBusiness AAA ClausConsumerInsurance (Other) --- 03-DEC-1825-JUL-19Settled 245363 1250 0 100 Declaratory judgment 0118000 Dani Schwa 04-MAR-1FL No Daniel ReiThe Law OfNo 20 0 20 A
OptimumConsumerAAA ClausConsumerTelecommunications/ --- 03-DEC-1819-DEC-18Settled 0 0 0 0 011800044554 NJ Yes No 6 0 6A
Anderson Consumer
F AAA ClausConsumerFinancial Services --- 03-DEC-1806-FEB-19Settled 0 0 0 0 011800044559 NC No James Faucher No 38 1 37 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 03-DEC-1807-MAY-2Dismissed 182.14 0 750 0 100 0118000 Roland Jo05-MAR-2TX Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 03-DEC-1817-JAN-20Settled 10000 0 0 0 011800044564 WA Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 08-APR-1 05-SEP-19Settled 7000 0 0 0 011800044567 GA Yes Yes 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 03-DEC-1827-MAY-2Awarded 155.54 10000 1500 0 100 155.54 0 0 0 0118000 Jay R Davi 29-JAN-20CA Yes No 1019 2 1015 A
Navient SoConsumerAAA ClausConsumerFinancial Services Consumer03-DEC-1804-FEB-20Awarded 20203 0 2500 0 100 0 60000 0 0 0118000 Daniel H. S22-JAN-19OR No Justin BaxBaxter & BNo In-Person 888 SW 5tSuite 160 Portland OR 97204 365 0 364 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 03-DEC-1826-FEB-20Settled 5000 0 0 0 011800044574 CA Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 03-DEC-1827-MAR-2Administrative 366 0 0 0 011800044575 KY Yes No 1019 2 1015 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 03-DEC-1828-APR-2 Awarded 900 1500 0 100 0 0 0 0 0118000 Henry W G13-FEB-20NC Yes No 420 0 419 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 03-DEC-1803-MAR-2Settled 1500 0 0 0 011800044577 TX Yes No 1019 2 1015 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 03-DEC-1824-JAN-20Settled 576 0 0 0 011800044578 FL Yes No 420 0 419 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 03-DEC-1811-OCT-1 Settled 10000 0 0 0 011800044579 NV Yes No 1019 2 1015 A
Pacific HeEmployeeAAA ClausEmployer Textile/ApNot Provid--- 03-DEC-1815-JAN-19Withdrawn 393619 0 0 0 011800044584 OR No Robert MeMeyer Ste No 1 0 1A
Jetro CashEmployeeAAA ClausEmployer Restaurant$100,000Business 04-DEC-1804-MAR-2Awarded 140000 46684 0 100 0 0 0 0 0118000 Carla Cotr03-JUL-19LA No Charles StiStiegler L No In-Person 601 St. Charles Ave New OrleaLA 70130 4 0 4A
Dollar GenEmployeeAAA ClausEmployer Retail $0-$100, --- 04-DEC-1813-JAN-20Settled 75000 3420 0 100 0118000 Robert D. 14-FEB-19CA No Corey PingLawyers f No 1 0 1A
AMQ InterConsumerAAA ClausConsumerCar Sale/Lease --- 04-DEC-1829-JAN-19Settled 12944 0 0 0 011800044647 FL No Patrick Cr The Law OfNo 1 0 1A
WH Midwes Business AAA ClausResidentiaNew Home Construc--- 04-DEC-1824-MAY-1Settled 74999 0 0 0 0118000 Scott E Go25-FEB-19WV No Frank DuffDuff & La No 13 0 13 A
CVS PharmConsumerAAA ClausConsumerOther --- 04-DEC-1809-JAN-19Settled 26000 0 0 0 011800044657 RI Yes No 12 0 12 A
Ecolab, InEmployeeAAA ClausEmployer Technolog$0-$100, Business 04-DEC-1811-FEB-20Awarded 25000 90341 0 100 0 0 0 0 0118000 Hon. Step 22-JAN-19CA No Alejandro Hathaway,No In-Person 725 SouthSuite 400 Los Angel CA 90017 308 6 301 A
Papa John'EmployeeAAA ClausEmployer Restaurant$0-$100, --- 04-DEC-1820-AUG-1 Settled 0 2287.5 0 100 Other 0118000 Mark L. Ph09-MAY-1KY No Derek O'B Derek P. ONo 5 0 5A
Westfield ConsumerAAA ClausConsumerCar Sale/Lease --- 04-DEC-1818-MAR-1Settled 16502 0 0 0 011800044693 IL No James Di DiTommaso No 2 0 2A
Ford Mot ConsumerAAA ClausConsumerCar Sale/Lease --- 04-DEC-1818-MAR-1Settled 16502 0 0 0 011800044693 IL No James Di DiTommaso No 60 0 60 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 04-DEC-1831-DEC-19Settled 1500 0 0 0 011800044696 NV Yes No 1019 2 1015 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 04-DEC-1822-FEB-19Dismissed 5000 0 0 0 0118000 Deborah A26-DEC-18OH Yes No 117 1 116 A
Dillard's, EmployeeAAA ClausEmployer Retail Not Provid--- 04-DEC-1805-JUN-19Settled 0 450 0 100 Other 0118000 Hon. Susa30-JAN-19FL No Gregg ShavShavitz L No 45 0 45 A
Pacific UnEmployeeAAA ClausEmployer Financial $100,000--- 04-DEC-1811-FEB-19Withdrawn 0 0 0 0 Declaratory judgment 011800044709 CA No Genie HarrGenie HarrNo 5 0 5A
JP MorganEmployeeAAA ClausEmployer Financial $ 250,000--- 04-DEC-1801-MAY-1Dismissed 338462 14520 0 100 0118000 Jacquelin 07-JAN-19NY No Benjamin The OttingNo 6 0 6A
Randstad EI mployeeAAA ClausEmployer Staffing/ $0-$100, --- 04-DEC-1804-FEB-19Settled 0 0 0 0 Other 011800044722 CA No Andrew Ma Malatesta No 1 0 1A
O'Dwyer Pr Home Own AAA ClausResidentiaNew Home Construc--- 05-DEC-1817-JUN-19Settled 186827 1262.5 50 50 0118000 George C R19-FEB-19GA No Melissa DiStrott & DNo 2 0 2A
Darden ResEmployeeAAA ClausEmployer RestaurantNot Provid--- 26-NOV-103-MAY-1Settled 0 1020 0 100 0118000 D. Andrew31-DEC-18FL No Richard HRichard F.No 2030 1617 413 A
Miller's A EmployeeAAA ClausEmployer RestaurantNot Provid--- 05-DEC-1816-APR-1 Settled 0 0 0 0 0118000 Martin F. 05-MAR-1NY No Brian SchaFitapelli &No 1 0 1A
Dent-A-Med ConsumerAAA ClausConsumerFinancial Services --- 05-DEC-1825-SEP-19Settled 3307.47 50000 2750 0 100 0118000 James Lel 07-FEB-19IL No Nathan VoSulaiman No 2 0 2A
Art James Business AAA ClausResidentiaRennovation/Addit --- 05-DEC-1803-JUN-19Administra 74999 144109 0 0 0 0118000 Gregory Be28-JAN-19DC No Priya Sarathy Jones No 1 0 1A
Dynasty GuBusiness AAA ClausResidentiaRennovation/Addit --- 05-DEC-1828-APR-2 Settled 39532 625 0 100 0118000 Myles C Be 1 1-NOV-1MA Yes No 2 1 1A
Auburn HoHome Own AAA ClausResidentiaRennovation/Addit Home Own 0 5-DEC-1817-OCT-1 Awarded 65000 10000 50 50 0 0 0 0 0118000 Daniel M. 25-FEB-19CO No John BernsK utak RockN o In-Person 7900 EastSuite 700 Denver CO 80237 1 0 1A
Simmons Consumer
N AAA ClausConsumerCar Sale/Lease Business 05-DEC-1802-MAY-1Awarded 16667 2500 0 100 0 0 0 0 0118000 Gregory T 22-JAN-19NC No Jonathan RSalem Com No In-Person 110 OakwoSuite 300 Winston-SNC 27103 1 0 1A
New Home Home Own AAA ClausResidentiaNew Home Construc--- 05-DEC-1806-AUG-1 Awarded 165000 5945 50 50 0 42381 0 0 0118000 Cindy L Be04-FEB-19TX No D. DouglasGeorge BroNo In-Person 114 West Suite
7 110 Austin TX 78701 6 0 6A
First PremConsumerAAA ClausConsumerFinancial Services --- 05-DEC-1801-MAY-1Dismissed 0 1500 0 100 0118000 Virginia S 30-JAN-19MO No Mark MolnMolner/Me No 70 0 69 A
American ConsumerAAA ClausConsumerHome Warranty --- 05-DEC-1817-DEC-18Settled 2190 0 0 0 011800044824 OK Yes No 41 0 41 A
Lovejoy EnHome Own AAA ClausResidentiaRennovation/Addit Home Own 0 5-DEC-1829-APR-1 Awarded 43983 2550 50 50 0 10806 0 0 0118000 David R Ja26-DEC-18GA No Brandon PSmith, WeNo In-Person 2200 KeysPO Box 1 McDonouGA 30253 1 0 1A
JCPenney EmployeeAAA ClausEmployer Retail Not Provid--- 05-DEC-1804-JAN-19Withdrawn 0 0 0 0 011800044836 NE Yes No 5 0 5A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 05-DEC-1818-DEC-19Awarded 6500 1500 0 100 0 0 0 0 0118000 Charles F 15-JUL-19PA Yes No 387 7 380 A
Giles AutoBusiness AAA ClausConsumerCar Sale/Lease --- 05-DEC-1825-MAR-1Awarded 7286.54 2500 0 100 7286.54 0 5530 0 0118000 Charles R 10-JAN-19LA Yes No In-Person 2000 KaliSuite 400 Lafayette LA 70508 5 0 5A
Kearny Mes ConsumerAAA ClausConsumerCar Sale/Lease Consumer06-DEC-1814-JUN-19Awarded 10000 2500 0 100 0 1715.31 0 0 0118000 Robert J G20-FEB-19CA Yes No In-Person 402 West Suite #40 San Diego CA 92101 1 0 1A
SantanderConsumerAAA ClausConsumerCar Sale/Lease --- 06-DEC-1803-SEP-19Settled 100000 1875 0 0 0118000 James C S18-JAN-19OK No Jared BoyeHB Law Par No 1247 0 1244 A
David StanConsumerAAA ClausConsumerCar Sale/Lease --- 06-DEC-1803-SEP-19Settled 100000 1875 0 100 0118000 James C S18-JAN-19OK No Jared BoyeHB Law Par No 2 0 2A
Williams Business AAA ClausResidentiaNew Home Construc--- 05-DEC-1809-JUL-19Settled 36370 0 0 0 011800044872 LA No H. Craig DDavidson No 1 0 1A
Genesee EdEmployeeAAA ClausEmployer Education$0-$100, Business 06-DEC-1804-SEP-19Awarded 40000 10054 0 100 0 0 0 0 0118000 Samuel E 11-FEB-19MI Yes No 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 06-DEC-1811-DEC-19Settled 50000 1250 0 100 0118000 Theodore 29-JAN-19NJ No Daniel Ze Zemel LawNo 456 0 454 A
Sonal J. S ConsumerAAA ClausConsumerOther Consumer06-DEC-1806-AUG-1 Awarded 21600 2500 0 100 0 21600 0 15000 0118000 Michael Ei20-FEB-19NJ No Daniel Ab Kiam & AbNo In-Person 112 Madi8th floor New York NY 10016 1 0 1A
Harbor FreEmployeeAAA ClausEmployer Retail Not Provid--- 06-DEC-1827-SEP-19Settled 0 2212.5 0 100 Other 0118000 Mark L. Ph07-FEB-19IN No Ryan SulliBiesecker No 16 0 16 A
CVS Rx SerEmployeeAAA ClausEmployer Retail $100,000--- 06-DEC-1826-NOV-1Settled 0 575 0 100 0118000 Eric M Eps10-JAN-19CA No Michael BBononi LaNo 9 0 9A
MasterpieBusiness AAA ClausResidentiaNew Home Construc--- 06-DEC-1802-JAN-19Administra 35204 0 0 0 011800044926 FL Yes No 1 0 1A
ContinentaBusiness AAA ClausConsumerFinancial Services Business 06-DEC-1812-JUN-19Awarded 66600 2500 0 100 42200 0 0 0 0118000 Jon H Sylv28-JAN-19CA Yes No 2 0 2A
New World C onsumerAAA ClausConsumerCar Sale/Lease Consumer06-DEC-1823-JUL-19Awarded 100000 2500 0 100 0 6100 0 13842.5 0118000 Melinda G.16-JAN-19TX No Sharon CaLaw OfficeNo In-Person 10440 N. Central ExDallas TX 75231 1 0 1A
ProgressivConsumerAAA ClausConsumerFinancial Services --- 06-DEC-1802-JAN-20Settled 0 1250 0 100 0118000 Kevin S He04-FEB-19PA No Amy Benne Kimmel &No 30 0 30 A
Herrmann Home
B OwnAAA ClausResidentiaRennovation/Addit --- 06-DEC-1830-APR-1 Withdrawn 8072 0 0 0 0118000 Candace R25-JAN-19FL Yes No 1 0 1A
Solaris PapEmployeeAAA ClausEmployer Industrial $0-$100, --- 06-DEC-1820-JUN-19Settled 0 0 0 0 011800044953 CA No Daniel Re Reisman No 1 0 1A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 06-DEC-1813-APR-2 Dismissed 5467.01 0 1250 0 100 0118000 Hon. W. R04-FEB-19CT No Jennifer S Lemberg LNo 125 3 122 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 06-DEC-1820-MAY-2Awarded 0 1500 0 100 0 883.35 0 0 0118000 Dinita Lea26-NOV-1AZ Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 06-DEC-1809-MAR-2Dismissed 2692.8 5000 1500 0 100 0118000 Marjorie C19-NOV-1OH Yes No 1019 2 1015 A
Sarabeth'sEmployeeAAA ClausEmployer RestaurantNot Provid--- 06-DEC-1822-OCT-1 Settled 0 1155 0 100 0118000 Lisa Rene 29-JAN-19NY No C.K. Lee Lee Litiga No 1 0 1A
Tekton Gr Business AAA ClausResidentiaRennovation/Addit --- 06-DEC-1826-APR-1 Administra 17423 0 0 0 0118000 C. Phillip 27-DEC-18CA Yes No 1 0 1A
KS IndustrEmployeeAAA ClausEmployer Construct$100,000--- 06-DEC-1827-MAR-2Settled 400000 1275 0 100 0118000 Emily R Bo05-MAR-1CA No David MalEmployee No 5 0 5A
KS IndustrEmployeeAAA ClausEmployer ConstructNot Provid--- 06-DEC-1827-MAR-2Settled 400000 1275 0 100 0118000 Emily R Bo05-MAR-1CA No David MalEmployee No 5 0 5A
Midway Ren EmployeeAAA ClausEmployer AutomotivNot Provid--- 06-DEC-1819-MAR-2Settled 0 30600 0 100 0118000 Hon. Steve14-JAN-19CA No Adam ReisReisner & No In-Person 2530 Wils3rd Floor Santa MonCA 90403 1 0 1A
Allegiance,EmployeeAAA ClausEmployer Entertain $0-$100, --- 06-DEC-1826-AUG-1 Settled 40000 1235 0 100 0118000 Abby B Si 18-JAN-19CA No Joel EzoorLawyers f No 1 0 1A
Conn ApplBusiness AAA ClausConsumerOther --- 06-DEC-1809-JAN-19Administra 0 0 0 0 011800044998 IL No David MarSmithMarcNo 247 0 247 A
SynchronyConsumerAAA ClausConsumerFinancial Services Business 06-DEC-1819-JUL-19Awarded 23528 1500 0 100 0 0 0 0 0118000 Giovanni M 13-FEB-19CO No Lance JohnGoff & GofYes 233 0 232 A
Sovereign ConsumerAAA ClausConsumerFinancial Services --- 06-DEC-1803-JUL-19Settled 112000 1250 0 100 0118000 Daniel H. S22-JAN-19CA No Robert GirGirard BenNo 1 0 1A
National OEmployeeAAA ClausEmployer Energy Not Provid--- 06-DEC-1827-DEC-18Settled 0 0 0 0 Reinstatement 011800045018 TX No Ahad KhaAhad KhanNo 1 0 1A
SantanderConsumerAAA ClausConsumerCar Sale/Lease --- 07-DEC-1816-SEP-19Dismissed 75000 1250 0 0 OtherDeclaratory judgmentRec0118000 Richard R 30-JAN-19CA No Kasra SadrThe Sadr LNo 1247 0 1244 A
LLL Sales ConsumerAAA ClausConsumerCar Sale/Lease --- 07-DEC-1816-SEP-19Dismissed 75000 1250 0 100 OtherDeclaratory judgmentRec0118000 Richard R 30-JAN-19CA No Kasra SadrThe Sadr LNo 1 0 1A
Taylor MorHome Own AAA ClausResidentiaNew Home Construc--- 07-DEC-1802-APR-1 Settled 75000 625 50 50 0118000 C. Thomas26-DEC-18FL No Matthew RWilson ReNo 16 0 16 A
AMG AutoConsumerAAA ClausConsumerCar Sale/Lease Consumer07-DEC-1829-JAN-20Awarded 52485 3750 0 100 0 52485 Recission 0 18026 0118000 Allan Mara13-SEP-19NJ No Jonathan The Law OfNo In-Person 100 Bayard
P .O. Box New BrunNJ 08903 1 0 1A
CustomersConsumerAAA ClausConsumerFinancial Services --- 07-DEC-1822-FEB-19Settled 273000 0 0 0 Other 011800045062 NC Yes No 31 0 31 A
Rolyn Com Business AAA ClausResidentiaRennovation/Addit Business 07-DEC-1828-MAR-1Awarded 65378 1250 50 50 57091 0 0 0 0118000 J. Richard 08-JAN-19MD No Kwaku OfoOfori Law No In-Person One Church
Suite 303 Rockville MD 20850 7 0 7A
Taylor MorHome Own AAA ClausResidentiaNew Home Construc--- 07-DEC-1827-JUN-19Settled 30000 625 50 50 0118000 R. Bruce 11-JAN-19FL No Mark MullMark H. Mu No 1 0 1A
The CorpoConsumerAAA ClausConsumerFinancial Services --- 07-DEC-1817-JUN-19Settled 85500 0 0 0 0118000 James R H26-FEB-19CA No James SellLaw OfficeNo 20 0 20 A
Evergreen ConsumerAAA ClausConsumerFinancial Services --- 07-DEC-1818-JUL-19Settled 0 1250 0 100 0118000 David Will01-FEB-19OR No Michael FuOlsenDainNo 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 07-DEC-1817-SEP-19Settled 578.84 186000 2500 0 100 0118000 Hon. Jose28-MAY-1CA No Adam HillLaw OfficeNo 13 0 13 A
Ally FinancC onsumerAAA ClausConsumerCar Sale/Lease --- 07-DEC-1827-NOV-1Dismissed 75000 1250 0 0 0118000 Mary S Jon29-APR-1 CA No Kasra SadrThe Sadr LNo 42 0 42 A
Auto AuctConsumerAAA ClausConsumerCar Sale/Lease --- 07-DEC-1827-NOV-1Dismissed 75000 1250 0 100 0118000 Mary S Jon29-APR-1 CA No Kasra SadrThe Sadr LNo 1 0 1A
Uber TechnConsumerAAA ClausConsumerOther Business 08-DEC-1820-MAY-1Awarded 1000 30000 2500 0 100 0 30000 Reinstate 0 0 0118000 Katherine 25-JAN-19WA No Ada WongAKW Law,No In-Person 6100 219tSuite 480 MountlakeWA 98043 76 1 72 A
Expedia GrConsumerAAA ClausConsumerHospitality/Travel --- 09-DEC-1806-MAY-1Administrative 9999 0 0 0 011800045169 NY Yes No 4 0 4A
Kelly ServiEmployeeAAA ClausEmployer Technolog$0-$100, --- 09-DEC-1826-JUN-19Dismissed 0 0 0 0 0118000 Emily R Bo20-MAR-1CA No Richard QQuintilonNo 30 1 25 A
TTM Techno EmployeeAAA ClausEmployer Technolog$0-$100, --- 09-DEC-1826-JUN-19Dismissed 0 0 0 0 0118000 Emily R Bo20-MAR-1CA No Richard QQuintilonNo 1 0 1A
The Hunti ConsumerAAA ClausConsumerCar Sale/Lease --- 09-DEC-1813-AUG-1 Settled 0 1250 0 0 Recission 0118000 Denise M 0P 1-FEB-19LA No Richard DaRichard C.No 8 1 7A
Camping W ConsumerAAA ClausConsumerCar Sale/Lease --- 09-DEC-1813-AUG-1 Settled 0 1250 0 100 Recission 0118000 Denise M 0P 1-FEB-19LA No Richard DaRichard C.No 2 0 2A
American ConsumerAAA ClausConsumerHome Warranty --- 10-DEC-1825-NOV-1Awarded 1866 2500 0 100 0 1866 0 0 0118000 James Nort26-APR-1 AL No Wesley BarDavis & No No In-Person 400 20th The
S Clark Birmingh AL 35203 204 4 200 A
Uber TechnConsumerAAA ClausConsumerOther --- 10-DEC-1824-JAN-20Settled 54000 1250 0 100 0118000 Deana S Pe13-JUN-19CA No Daniel GirGirard ShaNo 23 0 23 A
NONE Home Own AAA ClausResidentiaNew Home Construc--- 10-DEC-1814-AUG-1 Administrative 259215 2156.25 50 50 0118000 Melvin J K31-JAN-19NY No John MosJohn K. MNo 1 0 0A
Smith HavConsumerAAA ClausConsumerCar Warranty/Maint --- 10-DEC-1815-FEB-19Administrative 7000 0 0 0 011800045247 NY No John Reno No 1 0 1A
Geico GenConsumerAAA ClausConsumerInsurance (Other) --- 10-DEC-1821-DEC-18Settled 0 0 0 0 011800045251 CA No Brinton MBakerink, No 21 0 21 A
Zurixx, LL ConsumerAAA ClausConsumerEducation --- 10-DEC-1803-JUL-19Settled 87791 0 0 0 0118000 Hon. Robe14-FEB-19FL Yes No 4 2 2A
Cisco SystEmployeeAAA ClausEmployer TechnologNot Provid--- 10-DEC-1812-JUN-19Settled 0 900 0 100 Declaratory judgment 0118000 Hon. Amy24-JAN-19FL No Alfred Ro Roush La No 34 2 32 A
Seed ReneBusiness AAA ClausResidentiaRennovation/Addit --- 10-DEC-1831-MAY-1Awarded 5124 625 0 100 5124 0 0 0 0118000 David G A 14-JAN-19NY Yes Yes 1 0 1A
A New StarEmployeeAAA ClausEmployer Financial $0-$100, --- 10-DEC-1814-AUG-1 Settled 0 0 0 0 0118000 Pamela L 21-MAR-1CA No I. BenjamiBlady WorNo 4 0 4A
Charter SpEmployeeAAA ClausEmployer Telecommun $0-$100, --- 10-DEC-1830-MAR-2Awarded 0 35032.5 0 100 0 0 0 0 0118000 David C Si28-JAN-19NY No Michael RCo-Lab GoNo 1 0 1A
Member De EmployeeAAA ClausEmployer Hospitalit$100,000--- 10-DEC-1817-DEC-19Settled 100000 1950 0 100 0118000 Carolyn G.13-FEB-19CA No Mark VeghWells SmalNo 1 0 1A
American ConsumerAAA ClausConsumerHome Warranty --- 10-DEC-1815-JAN-19Settled 3150 0 0 0 011800045282 SC Yes No 40 0 39 A
Wells Far EmployeeAAA ClausEmployer Financial $0-$100, --- 10-DEC-1828-AUG-1 Settled 1E+06 275 0 100 0118000 M. Bruce W 06-FEB-19VA No Matthew KL albaugh,No 1747 1326 421 A
Terminix IConsumerAAA ClausConsumerPest Control --- 10-DEC-1829-MAY-2Settled 0 2500 0 100 0118000 Robert Ri 15-FEB-19AL No L. Daniel The MimsNo 18 0 18 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 10-DEC-1816-MAY-1Administrative 74999 0 0 0 011800045329 FL No Neil O'BriFlorin RoeNo 660 61 568 A
Comcast CConsumerAAA ClausCons
PNC BankConsumerAAA ClausConsumerCar Sale/Lease --- 07-JAN-1907-MAR-1Settled 26000 0 0 0 011900000482 FL No Robert MuLaw Offic No 13 0 13 A
Rick Case ConsumerAAA ClausConsumerCar Sale/Lease --- 07-JAN-1907-MAR-1Settled 26000 0 0 0 011900000482 FL No Robert MuLaw Offic No 2 0 2A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 07-JAN-1923-JAN-19Settled 211 0 0 0 011900000494 IL Yes No 319 0 316 A
Blue CrossEmployeeAAA ClausEmployer Insurance$0-$100, --- 07-JAN-1909-OCT-1 Dismissed 200000 8903 0 100 Other 0119000 Theresa S 11-FEB-19MI No Daimeon CCotton LaNo 62 0 62 A
OneMain EFmployeeAAA ClausEmployer Financial $0-$100, --- 15-JAN-1925-JUL-19Settled 0 900 0 100 0119000 Hon. Cathe 2 6-FEB-19TX No Carlos HerThe Law OfNo 25 1 24 A
PJC ConstrHome Own AAA ClausResidentiaRennovation/Addit --- 07-JAN-1919-APR-1 Administrative 60000 0 0 0 011900000511 MD Yes No 1 0 1A
NewQuestEmployeeAAA ClausEmployer InsuranceNot Provid--- 07-JAN-1906-FEB-19Withdrawn 0 0 0 0 011900000512 FL No Jeanie Fung No 1 0 1A
Dorado Bea EmployeeAAA ClausEmployer Hospitalit$0-$100, --- 07-JAN-1909-SEP-19Settled 106240 2531.25 0 100 Other 0119000 Hon. Jose11-FEB-19PR No Milagros RMRR Law N Oo 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 07-JAN-1929-MAR-1Settled 1342.32 0 0 0 011900000516 PA Yes No 319 0 316 A
Law OfficeConsumerAAA ClausConsumerFinancial Services --- 07-JAN-1919-JUL-19Settled 50000 1250 0 0 0119000 Peter D. C 21-MAR-1NJ No Andrew T Stern Tho No 1 0 1A
Galaxy CapConsumerAAA ClausConsumerFinancial Services --- 07-JAN-1919-JUL-19Settled 50000 1250 0 0 0119000 Peter D. C 21-MAR-1NJ No Andrew T Stern Tho No 1 0 1A
Asset RecoConsumerAAA ClausConsumerFinancial Services --- 07-JAN-1919-JUL-19Settled 50000 1250 0 100 0119000 Peter D. C 21-MAR-1NJ No Andrew T Stern Tho No 3 0 3A
Rent-A-CenEmployeeAAA ClausEmployer Retail Not Provid--- 07-JAN-1925-SEP-19Settled 0 500 0 100 Other 0119000 Hon. Thom 07-FEB-19CA No Eric OverhHiden, RotN o 3 0 3A
Charter C EmployeeAAA ClausEmployer Telecommun Not ProvidBusiness 07-JAN-1925-NOV-1Awarded 0 11651 0 100 0 100000 0 0 0119000 Hon. John14-FEB-19KY Yes No In-Person 500 West 2000
J PNCLouisvilleKY 40202 20 1 19 A
Midland FConsumerAAA ClausConsumerFinancial Services --- 08-JAN-1928-JAN-19Dismissed 1589.64 0 0 0 011900000551 AR Yes No 12 0 12 A
ACT, Inc. ConsumerAAA ClausConsumerStandardized TestingBusiness 07-JAN-1922-APR-1 Awarded 0 1500 0 100 0 0 0 0 0119000 Frank T Be08-MAR-1KY No Richard NRichard NYes 651 0 650 A
ACT, Inc. ConsumerAAA ClausConsumerStandardized TestingConsumer07-JAN-1916-MAY-1Awarded 0 1500 0 100 0 0 0 0 0119000 Donald J 14-FEB-19TN Yes Yes 651 0 650 A
ACT, Inc. ConsumerAAA ClausConsumerStandardized TestingBusiness 07-JAN-1905-JUN-19Awarded 0 1500 0 100 0 0 0 0 0119000 Steven Eme 0 3-APR-1 TN Yes Yes 651 0 650 A
Town of WEmployeeAAA ClausEmployer Other Indu$0-$100, --- 08-JAN-1906-JUN-19Settled 0 0 0 0 011900000574 MA No Scott Dun Scott W. DNo 2 0 2A
Town of WEmployeeAAA ClausEmployer Other Indu$0-$100, --- 08-JAN-1906-JUN-19Settled 0 0 0 0 011900000575 MA No Scott Dun Scott W. DNo 2 0 2A
JP MorganEmployeeAAA ClausEmployer Financial $ 250,000--- 08-JAN-1924-APR-2 Settled 450000 862.5 0 100 Other 0119000 Hon. Pat 09-APR-1 TX No Walter WilModesett No 8 1 7A
IBC Bank Business AAA ClausConsumerFinancial Services --- 08-JAN-1911-FEB-19Settled 0 0 0 0 011900000581 OK No Michael ArArnett LawNo 2 0 2A
Localized Home Own AAA ClausResidentiaRennovation/Addit Home Own 0 8-JAN-1911-JUN-19Awarded 6200 1250 100 0 0 5000 Accountin 0 0 0119000 Anthony B27-FEB-19FL Yes No 1 0 1A
Medical CaC onsumerAAA ClausConsumerEducation --- 08-JAN-1905-SEP-19Awarded 822000 2500 0 100 0 822000 0 0 0119000 Hugh L Pat2 5-MAR-1VA Yes Yes 1 0 1A
Lakeshore EmployeeAAA ClausEmployer Retail $0-$100, --- 08-JAN-1903-MAY-1Settled 150000 1225 0 100 0119000 Linda Mea20-FEB-19MN Yes No 1 0 1A
Knock KnoConsumerAAA ClausConsumerCar Sale/Lease --- 08-JAN-1901-FEB-19Withdrawn 9400 0 0 0 011900000634 OR No Adam HanHanson &No 1 0 1A
APC Workfo EmployeeAAA ClausEmployer Staffing/ $100,000--- 08-JAN-1923-JUL-19Administrative 1E+07 0 0 0 Other 0119000 Yaroslav S08-JUN-19CA No R. Jeffrey Forum LawNo 3 0 3 CA
Hampden EmployeeAAA
C ClausEmployer Energy $100,000--- 08-JAN-1912-JUN-19Settled 800000 0 0 0 Other 011900000655 WV No James FoxFox Law OfNo 1 0 1A
Security F EmployeeAAA ClausEmployer Financial Not Provid--- 08-JAN-1915-APR-1 Settled 0 0 0 0 0119000 Robert E L04-MAR-1TX No Jim Cook Morgan, CNo 1 0 1A
BrookdaleEmployeeAAA ClausEmployer HealthcareNot Provid--- 08-JAN-1923-SEP-19Settled 0 450 0 100 0119000 Michael L.08-MAR-1OH No Chris WidThe Spitz No 85 4 80 A
DR Horton,Home Own AAA ClausResidentiaNew Home ConstrucHome Own 0 8-JAN-1929-APR-1 Awarded 50781 1250 50 50 0 9741.16 0 0 0119000 Patrick F 13-MAR-1TX No Papa DieyThe Dieye No In-Person 770 SouthSuite 600 Houston TX 77056 63 5 58 A
HMS, LLC ConsumerAAA ClausConsumerCar Sale/Lease --- 08-JAN-1929-JUL-19Dismissed 74999 1250 0 0 0119000 Michele N19-FEB-19TX No Mark Asc AschermaNo 1 0 1A
Chrysler CConsumerAAA ClausConsumerCar Sale/Lease --- 08-JAN-1929-JUL-19Dismissed 54605 74999 1250 0 0 0119000 Michele N19-FEB-19TX No Mark Asc AschermaNo 7 0 7A
Houston Ma ConsumerAAA ClausConsumerCar Sale/Lease --- 08-JAN-1929-JUL-19Dismissed 74999 1250 0 100 0119000 Michele N19-FEB-19TX No Mark Asc AschermaNo 1 0 1A
SouthwestEmployeeAAA ClausEmployer Transporta$0-$100, Employee/08-JAN-1919-FEB-20Awarded 8217 329371 12000 0 100 0 139854 0 0 0119000 Hon. Mich10-APR-1 IL No Andrew FiStephan ZoNo In-Person 100 NorthSuite 215 Chicago IL 60606 10 0 10 A
SouthwestEmployeeAAA ClausEmployer Transporta$0-$100, Business 08-JAN-1927-JAN-20Awarded 8217 0 24007.5 0 100 0 0 0 0 0119000 Peter R Me26-MAR-1IL No Andrew FiStephan ZoNo In-Person 111 SouthSuite 470 Chicago IL 60606 10 0 10 A
Equifax InConsumerAAA ClausConsumerFinancial Services --- 08-JAN-1909-SEP-19Withdrawn 0 2500 0 100 Other 0119000 Patricia H 06-MAY-1DC Yes No 17 0 17 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 09-JAN-1923-MAR-2Awarded 75000 2500 0 100 0 0 12000 0 0119000 Hon. Anita23-APR-1 CA Yes No In-Person 725 SouthSuite 400 Los Angel CA 90017 1747 1326 421 A
OneMain C F onsumerAAA ClausConsumerFinancial Services --- 09-JAN-1903-DEC-19Settled 0 1250 0 100 Other 0119000 Barry L Mil2 8-MAR-1NJ No Ari Marcu Marcus & No 18 0 18 A
OneMain C F onsumerAAA ClausConsumerFinancial Services --- 09-JAN-1911-FEB-19Administrative 0 0 0 0 011900000745 NJ No Ari Marcu Marcus & No 18 0 18 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 08-JAN-1901-JUL-19Settled 0 1250 0 100 0119000 Jobi Halpe12-FEB-19CA No T. Gabe H Houston La No 2658 2 2654 A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 09-JAN-1922-FEB-19Settled 20000 0 0 0 Other 011900000797 OH No Alexander Darr Law, No 114 1 112 A
Conn ApplConsumerAAA ClausConsumerOther --- 09-JAN-1917-APR-2 Settled 0 1875 0 100 Declaratory judgment 0119000 Larry E Me02-APR-1 FL No Octavio GMorgan &No 235 0 235 A
SouthwestEmployeeAAA ClausEmployer Transporta$0-$100, --- 09-JAN-1917-DEC-19Settled 8217 0 10000 0 100 0119000 Ira F Jaffe 29-MAR-1IL No Andrew FiStephan ZoNo 10 0 10 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ Business 09-JAN-1917-APR-2 Awarded 265500 4750 0 100 0 0 0 0 0119000 Kirk Kolbo26-FEB-19MN No Anthony CHyde & Swi No In-Person U.S. Bank 200 SouthMinneapolMN 55402 77 1 76 A
SouthwestEmployeeAAA ClausEmployer Transporta$0-$100, --- 09-JAN-1918-MAY-2Awarded 8217 0 16915 0 100 0 0 0 0 0119000 Randall L 26-MAR-1IL No Andrew FiStephan ZoNo In-Person 100 NorthSuite 215 Chicago IL 60606 10 0 10 A
SouthwestEmployeeAAA ClausEmployer Transporta$0-$100, Business 09-JAN-1920-FEB-20Awarded 8217 0 12596.5 0 100 0 0 0 0 0119000 Thomas F 26-MAR-1IL No Andrew FiStephan ZoNo In-Person 111 SouthSuite 470 Chicago IL 60606 10 0 10 A
United SerConsumerAAA ClausConsumerOther --- 09-JAN-1901-MAY-1Settled 50000 0 0 0 0119000 Nikki Bake28-MAR-1NV No Ira Levine Levine, GaNo 20 1 19 A
Conn ApplConsumerAAA ClausConsumerOther --- 09-JAN-1907-FEB-20Settled 0 1250 0 100 Declaratory judgment 0119000 Donald J 17-APR-1 FL No Frank KernMorgan &No 247 0 247 A
CAG2 of TConsumerAAA ClausConsumerCar Sale/Lease --- 09-JAN-1927-NOV-1Awarded 75000 5000 0 100 0 3782.48 0 63916 0119000 Hon. Robe13-MAR-1AL No Thomas DAlabama CNo In-Person 2200 Jack Warner PaTuscaloosAL 35401 1 0 1A
Veronica'sBusiness AAA ClausResidentiaRennovation/Addit --- 09-JAN-1912-JUL-19Awarded 74999 74999 1250 50 50 6936.4 0 0 0 0119000 Robert A S20-FEB-19IL No Tondalaya Lloyd No In-Person 10 South SLuite 350 Chicago IL 60603 1 0 1A
CBRE, Inc.EmployeeAAA ClausEmployer Other InduNot Provid--- 09-JAN-1915-NOV-1Settled 100000 1840 0 100 0119000 William E 07-FEB-19TX No Robert (BoLee & BrazNo 13 0 13 A
Chapman Consumer
A AAA ClausConsumerCar Sale/Lease --- 09-JAN-1914-MAR-1Withdrawn 0 0 0 0 011900000852 AZ Yes No 1 0 1A
Chase Bank EmployeeAAA ClausEmployer Financial $0-$100, --- 09-JAN-1919-FEB-20Settled 800000 1794 0 100 Other 0119000 Edith N D31-JAN-19FL No Kelly O'CoThe CochrNo 2 0 2A
KollectiveEmployeeAAA ClausEmployer Technolog$100,000--- 09-JAN-1914-FEB-20Settled 951216 1750 0 100 0119000 Hon. Brian19-FEB-19OR No Scott HuntBusse & HNo 1 0 1A
M&T BankConsumerAAA ClausConsumerFinancial Services --- 09-JAN-1925-MAR-1Settled 3500 0 0 0 011900000892 VA Yes No 3 1 2A
Fitness In EmployeeAAA ClausEmployer Sports $0-$100, --- 09-JAN-1902-MAR-2Settled 0 1312.5 0 100 Declaratory judgment 0119000 Emily R Bo30-JAN-19CA No Michael BBononi LaNo 10 0 10 A
PayPal, InConsumerAAA ClausConsumerFinancial Services --- 10-JAN-1920-JUN-19Settled 0 1250 0 100 0119000 Hon. Melv01-FEB-19FL No Gus CentrShrader LaNo 95 5 90 A
ConvergentConsumerAAA ClausConsumerTelecommunications/ --- 10-JAN-1912-FEB-19Settled 0 0 0 0 011900000905 IL No Nathan VoSulaiman No 7 0 7A
Risk SpeciEmployeeAAA ClausEmployer InsuranceNot Provid--- 10-JAN-1926-SEP-19Settled 0 840 0 100 0119000 Hon. Anne11-FEB-19TX No Karen Fitz Johnston No 1 0 1A
The CorpoConsumerAAA ClausConsumerFinancial Services --- 10-JAN-1926-FEB-19Withdrawn 0 0 0 0 011900000912 FL No Gus CentrShrader LaNo 20 0 20 A
Prestige DBusiness AAA ClausResidentiaNew Home Construc--- 10-JAN-1901-MAR-1Settled 27840 0 0 0 0119000 William K19-FEB-19MS Yes No 1 0 1A
CaliforniaHome Own AAA ClausResidentiaRennovation/Addit Home Own 1 0-JAN-1921-MAY-1Awarded 13475 1250 0 100 0 8475 0 0 0119000 Brian S. C 22-FEB-19CA No Annie ParAnnie R. PYes 1 0 1A
Parkell, InEmployeeAAA ClausEmployer PharmaceuNot Provid--- 10-JAN-1915-FEB-19Administrative 0 0 0 0 011900000956 NY No Patricia MMeyer Suoz No 3 0 3A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 10-JAN-1902-OCT-1 Settled 360000 1250 0 100 0119000 William M25-FEB-19CA No Jeffrey Lo Law OfficeNo 3 0 3A
BJ'S Whole C onsumerAAA ClausConsumerOther --- 10-JAN-1912-FEB-19Settled 0 0 0 0 011900000960 PA No Richard WWeisbord No 40 2 38 A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 10-JAN-1923-SEP-19Settled 400000 1250 0 100 0119000 Yvonne R 01-MAR-1FL No David SilveSilver MillNo 117 1 116 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 10-JAN-1930-APR-1 Settled 0 0 0 0 0119000 Bruce W B25-FEB-19FL No John DistaMorgan &No 456 0 454 A
Conn ApplConsumerAAA ClausConsumerOther --- 10-JAN-1910-DEC-19Settled 33000 2500 0 100 Other 0119000 Danielle L 29-APR-1 FL No John DistaMorgan &No 235 0 235 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 10-JAN-1926-FEB-19Settled 0 0 0 0 011900001003 AZ No Thomas Gri Robaina &No 2164 3 2161 A
PINCHme EmployeeAAA
G ClausEmployer Retail $0-$100, --- 10-JAN-1916-OCT-1 Settled 0 3382.5 0 100 0119000 Abigail Pe19-FEB-19NY No Melissa MDerek T. S No 1 0 1A
NorthfieldHome Own AAA ClausResidentiaRennovation/Addit --- 10-JAN-1914-MAR-1Settled 14742 36857 0 0 0 0119000 Robert J 07-FEB-19FL No Richard WWolfe LawNo 2 0 2A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 10-JAN-1907-OCT-1 Settled 1606.24 10000 1500 0 100 011900001023 NC Yes No 1019 2 1015 A
American C GonsumerAAA ClausConsumerCar Warranty/Maint --- 10-JAN-1926-MAR-1Settled 2595.19 0 0 0 011900001027 AZ Yes No 16 0 15 A
Longview ConsumerAAA ClausConsumerCar Warranty/Maint --- 10-JAN-1926-MAR-1Settled 2595.19 0 0 0 011900001027 AZ Yes No 1 0 1A
Macy's, InConsumerAAA ClausConsumerFinancial Services --- 10-JAN-1910-APR-1 Settled 102000 0 0 0 0119000 Robert J. F15-FEB-19CA No Alyson DyLaw OfficeNo 2164 3 2161 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 10-JAN-1931-MAR-2Dismissed 1702.58 10000 750 0 100 0119000 Phillip H 21-JAN-20IL Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 10-JAN-1928-JAN-20Settled 0 0 0 0 0119000 Marc Alan21-JAN-20CA Yes No 1019 2 1015 A
Zander HoBusiness AAA ClausResidentiaNew Home Construc--- 10-JAN-1918-JAN-19Settled 200000 0 0 0 011900001046 TX No Karalynn The CromeNo 1 0 1A
The Cheese EmployeeAAA ClausEmployer Restaurant$0-$100, --- 10-JAN-1910-APR-1 Settled 0 0 0 0 011900001050 CA No Laurel HaaLaw Offic No 4 0 4A
Discover ConsumerAAA ClausConsumerFinancial Services --- 10-JAN-1905-FEB-20Settled 21830 495000 0 0 0 0119000 Allan Wei 11-MAR-1CA No Jeffrey Lo Law OfficeNo 705 0 704 A
Ecolab, InEmployeeAAA ClausEmployer Other Indu$0-$100, Employee10-JAN-1905-JUN-20Awarded 25000 30162.5 0 100 0 19910 0 211484 0119000 Dana Welc07-MAR-1CA No Alejandro Hathaway N Po In-Person One Sansome Street,San FranciCA 94104 308 6 301 A
CVS PharmEmployeeAAA ClausEmployer Retail Not Provid--- 10-JAN-1903-JUN-19Settled 0 850 0 100 0119000 Randall L 21-MAR-1FL No Gregg ShavShavitz L No 24 0 24 A
CVS PharmEmployeeAAA ClausEmployer Retail Not Provid--- 10-JAN-1910-JUN-19Settled 0 490 0 100 0119000 Steven Vi 07-FEB-19FL No Gregg ShavShavitz L No 24 0 24 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 10-JAN-1919-FEB-19Settled 10000 0 0 0 011900001064 CA Yes No 319 0 316 A
Law Offic ConsumerAAA ClausConsumerLegal Services --- 10-JAN-1910-JUN-19Withdrawn 147395 0 0 0 0119000 Summer L16-MAY-1CA Yes No 1 0 1A
Raymour & EmployeeAAA ClausEmployer Retail $0-$100, --- 11-JAN-1929-JAN-20Settled 100000 892.5 0 100 0119000 Kirsten S 25-FEB-19NJ No Thomas MCastronovNo 8 0 8A
Adames HHome Own AAA ClausResidentiaNew Home ConstrucHome Own 1 0-JAN-1912-JUN-19Awarded 14445 1250 100 0 0 14795 0 0 0119000 Andrew J C19-MAR-1NJ Yes No In-Person 40 PatersoPO Box 4 New BrunNJ 08901 1 0 1A
DTR HoldiEmployeeAAA ClausEmployer Other Indu$ 250,000--- 11-JAN-1905-AUG-1 Settled 0 855 0 100 0119000 Susan N Ei1 2-FEB-19PR No Maria JuanEscanellasNo 1 0 1A
Etsy, Inc. ConsumerAAA ClausConsumerOther --- 11-JAN-1923-APR-1 Withdrawn 7680 0 0 0 011900001092 OH Yes No 1 0 1A
Ecolab, InEmployeeAAA ClausEmployer Other Indu$100,000--- 11-JAN-1930-AUG-1 Settled 250000 735 0 100 0119000 Donald L 15-FEB-19CO No Mary Jo L Lowrey PaNo 308 6 301 A
EnduranceConsumerAAA ClausConsumerCar Warranty/Maint --- 11-JAN-1908-MAY-1Administrative 4877.5 0 0 0 011900001152 AL Yes No 12 0 12 A
PayPal, InConsumerAAA ClausConsumerFinancial Services --- 11-JAN-1925-JAN-19Withdrawn 0 0 0 0 011900001155 WA Yes No 95 5 90 A
Caremark, EmployeeAAA ClausEmployer Retail $0-$100, --- 11-JAN-1909-JAN-20Settled 0 2380 0 100 0119000 Hon. Burto08-FEB-19CA No A. Jacob Levin & NNo 1 0 1A
Gateway He EmployeeAAA ClausEmployer Other InduNot Provid--- 11-JAN-1910-MAY-1Settled 60000 0 750 0 100 0119000 Melvin L. 04-FEB-19FL No Ryan BaraKwall Bar No 1 0 1A
AutoNation ConsumerAAA ClausConsumerCar Sale/Lease --- 11-JAN-1910-SEP-19Dismissed 150000 1250 0 100 Other 0119000 Patricia B 16-APR-1 TX No Andrew RoAllen StewNo 3 0 3A
Cogent CoEmployeeAAA ClausEmployer Telecommun Not Provid--- 11-JAN-1924-FEB-20Settled 0 4725 0 100 0119000 Hon. Kath24-JAN-19NJ No Andrew MJaverbaumNo 6 0 6A
Department ConsumerAAA ClausConsumerFinancial Services --- 11-JAN-1905-MAR-1Withdrawn 88500 0 0 0 011900001173 CA No Carlos AlsThe Law OfNo 27 0 26 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 11-JAN-1908-APR-1 Settled 8408.86 0 0 0 011900001174 TX Yes No 1216 7 1209 A
American ConsumerAAA ClausConsumerHome Warranty --- 11-JAN-1922-OCT-1 Awarded 0 2500 0 100 0 0 0 0 0119000 Frank S Ja 07-MAY-1AL No Wesley BarDavis & No No In-Person 400 20th The
S Clark Birmingh AL 35203 204 4 200 A
Brink's, InEmployeeAAA ClausEmployer Other Indu$0-$100, --- 11-JAN-1903-JUL-19Settled 0 2652 0 100 0119000 Judith P M11-FEB-19PA No Traci Gree Sidney L. No 2 1 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 11-JAN-1930-DEC-19Settled 7000 0 0 0 011900001185 IL Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 11-JAN-1907-MAR-1Administrative 1221 0 0 0 011900001187 GA Yes No 1019 2 1015 A
Armor PesConsumerAAA ClausConsumerPest Control --- 11-JAN-1926-FEB-19Settled 33756 0 0 0 011900001189 FL Yes No 1 0 1A
Governmen C onsumerAAA ClausConsumerInsurance (Other) Consumer11-JAN-1911-OCT-1 Awarded 500000 3750 0 100 0 25000 0 0 0119000 Russell D.02-APR-1 CA No Richard BeGeorgesonNo In-Person 7647 North
PO Box 2 Fresno CA 93720 7 0 6A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 07-FEB-1925-JUL-19Settled 4999.99 0 0 0 0119000 Jeff Lefkow28-FEB-19TX Yes No 319 0 316 A
American ConsumerAAA ClausConsumerHome Warranty --- 11-JAN-1925-JUN-20Settled 0 1250 0 100 0119000 Hon. Robe08-MAY-1AL No Wesley BarDavis & No No 204 4 200 A
American ConsumerAAA ClausConsumerHome Warranty --- 11-JAN-1925-JUN-20Settled 0 1250 0 100 0119000 Steven P G07-MAY-1AL No Wesley BarDavis & No No 204 4 200 A
American ConsumerAAA ClausConsumerHome Warranty --- 11-JAN-1925-JUN-20Settled 0 1250 0 100 0119000 Robert Ri 08-MAY-1AL No Wesley BarDavis & No No 204 4 200 A
American ConsumerAAA ClausConsumerHome Warranty --- 11-JAN-1925-SEP-19Awarded 0 2500 0 100 0 0 0 0 0119000 David M B08-MAY-1AL No Wesley BarDavis & No No In-Person 2154 HighThe Brads Birmingh AL 35205 204 4 200 A
Lowe's HoHome Own AAA ClausResidentiaRennovation/Addit --- 12-JAN-1925-MAR-1Settled 50000 0 0 0 011900001233 FL No Steven SellDudley SeNo 41 6 35 A
ForcepointEmployeeAAA ClausEmployer Technolog$100,000--- 12-JAN-1923-APR-1 Administrative 0 0 0 0 011900001234 TX No Kell Simo The Law OfNo 1 0 1A
Olshan FoHome Own AAA ClausResidentiaRennovation/Addit --- 12-JAN-1930-MAY-1Settled 11700 525 50 50 0119000 David W. 15-FEB-19MS No Malcolm HMalcolm HNo 1 0 1A
APC Workfo EmployeeAAA ClausEmployer Technolog$0-$100, --- 12-JAN-1902-MAY-1Settled 0 0 0 0 Reinstatement 011900001238 NY No Jillian WeLaw OfficeNo 3 0 3A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 13-JAN-1914-MAR-1Settled 200000 0 0 0 0119000 Ken Malov26-FEB-19CA No Scott Joh GAJP, PC No 1216 7 1209 A
Everdry WaHome Own AAA ClausResidentiaRennovation/Addit --- 13-JAN-1909-SEP-19Dismissed 74999 1250 50 50 0119000 Hon. Dale25-FEB-19OH Yes No 1 0 1A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 14-JAN-1918-NOV-1Withdraw 0 5000 0 0 0 011900001245 IL No Alan ThomConsumerYes F 88 0 88 A
American ConsumerAAA ClausConsumerFinancial Services --- 14-JAN-1915-APR-1 Settled 189.61 0 0 0 011900001246 IL No Alan ThomConsumerNo F 1238 36 1202 A
SynchronyBusiness AAA ClausConsumerFinancial Services Business 14-JAN-1913-JUN-19Awarded 5158.77 1500 0 100 5158.77 0 0 0 0119000 Hon. Phil 26-FEB-19FL Yes No 233 0 232 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 14-JAN-1927-JUN-19Settled 693.75 0 1250 0 100 Other 0119000 Jeffrey A H22-FEB-19MI No Anthony The Law FNo 456 0 454 A
Patrick E. Home Own AAA ClausResidentiaNew Home Construc--- 14-JAN-1929-JAN-19Administrative 0 0 0 0 011900001284 NY No Samuel ViLaw OfficeNo 1 0 1A
Discover Business AAA ClausConsumerFinancial Services Business 14-JAN-1918-APR-1 Awarded 5899.09 1500 0 100 5899.09 0 0 0 0119000 E. William06-FEB-19PA No Vicki PionPiontek LaNo 705 0 704 A
US Bank Na ConsumerAAA ClausConsumerFinancial Services --- 14-JAN-1907-NOV-1Settled 0 1250 0 100 0119000 Hon. Hugh12-MAR-1GA No Clifford C Cliff Carl No 1 0 1A
Crown GNIConsumerAAA ClausConsumerCar Sale/Lease --- 14-JAN-1914-OCT-1 Dismissed 0 2750 0 100 0119000 Steven T A05-SEP-19NC No K. E. Kris Culbertso No 1 0 1A
Quality Fi Home Own AAA ClausResidentiaNew Home ConstrucHome Own 1 4-JAN-1930-JUL-19Awarded 38000 1250 100 0 0 60230 0 0 0119000 Jennifer M19-MAR-1PA No Rebecca ZimmermanNo In-Person Two Penn1500 JFK Philadelp PA 19102 1 0 1A
123 Remod Business AAA ClausResidentiaRennovation/Addit Business 14-JAN-1903-MAY-1Awarded 13025 75000 1050 100 2635.49 0 1400 0 0119000 Brian D Es15-FEB-19TX No Jonathan Lovein Ri No 1 0 1A
BMW Finan ConsumerAAA ClausConsumerCar Sale/Lease --- 14-JAN-1912-NOV-1Settled 25333 1250 0 100 0119000 Marcus B 25-FEB-19GA No John RopeThe RoperNo 6 0 6A
BMW of CConsumerAAA ClausConsumerCar Sale/Lease --- 14-JAN-1912-NOV-1Settled 25333 1250 0 0 0119000 Marcus B 25-FEB-19GA No John RopeThe RoperNo 2 0 2A
Keyes Moto ConsumerAAA ClausConsumerCar Sale/Lease Consumer14-JAN-1928-JUN-20Awarded 157317 7500 0 100 0 71732 0 344709 0119000 Robert M 14-MAR-1CA No Robert Br Law OfficeNo In-Person 725 SouthSuite 400 Los Angel CA 90017 3 0 3A
Cheetah ExEmployeeAAA ClausEmployer Transporta$0-$100, --- 14-JAN-1911-MAR-2Settled 0 2375 0 100 0119000 D. Charles08-MAR-1CT No Claire Ho Madsen, Pr No 1 0 1A
U-Haul IntConsumerAAA ClausConsumerHospitality/Travel --- 14-JAN-1930-JUL-19Settled 6000 1250 0 100 0119000 H. David L04-APR-1 FL Yes No 6 0 6A
Tekni-Plex,EmployeeAAA ClausEmployer Industrial $0-$100, --- 14-JAN-1910-MAY-1Withdrawn 3E+06 0 0 0 0119000 Dianne Ma07-FEB-19IL No Marshall BBurt Law GNo 3 0 3A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 14-JAN-1921-MAY-1Withdrawn 123000 1250 0 100 0119000 Samuel W25-FEB-19CA No Jeffrey Lo Law OfficeNo 9 0 9A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 14-JAN-1918-SEP-19Settled 0 1250 0 100 0119000 David J Har0 3-APR-1 FL No Frank KernMorgan &No 387 7 380 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 14-JAN-1903-APR-1 Settled 0 0 0 0 011900001350 PA Yes No 319 0 316 A
Brinker ReEmployeeAAA ClausEmployer Restaurant$0-$100, --- 14-JAN-1928-JUN-19Settled 0 1000 0 100 0119000 Jonathan 20-FEB-19CA No Daniel Re Reisman No 3 0 3A
Citigroup EmployeeAAA ClausEmployer Technolog$0-$100, --- 14-JAN-1921-MAR-1Settled 200000 0 0 0 011900001353 CA No Randal B Law Offic No 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 14-JAN-1904-SEP-19Settled 4000 0 0 0 011900001359 AZ Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 14-JAN-1902-JUL-19Settled 5000 0 0 0 011900001364 TX Yes Yes 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 14-JAN-1923-AUG-1 Settled 1000 0 0 0 011900001367 FL Yes Yes 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 14-JAN-1905-JUN-20Awarded 4220.61 1716 1500 0 100 4220.61 0 0 0 0119000 Robert E. 02-DEC-19MI Yes Yes 1019 2 1015 A
Yacht Coun C onsumerAAA ClausConsumerOther --- 14-JAN-1917-OCT-1 Settled 0 0 0 0 0119000 Peter Abr 24-JUN-19CA No Thomas SThe SandsNo 2 1 1A
Brimel, InConsumerAAA ClausConsumerOther --- 14-JAN-1917-OCT-1 Settled 0 0 0 0 0119000 Peter Abr 24-JUN-19CA No Thomas SThe SandsNo 2 1 1A
Hacienda HEmployeeAAA ClausEmployer Healthcare$0-$100, --- 14-JAN-1925-SEP-19Settled 1E+06 720 0 100 0119000 James All 12-FEB-19CA No Andrea LoLoveless LNo 1 0 1A
Reunion HHome Own AAA ClausResidentiaNew Home ConstrucHome Own 1 4-JAN-1906-JUN-19Awarded 20600 1250 0 100 0 1420 0 0 0119000 Hon. Kirk 14-FEB-19CO No Matthew Coombe, No Cu In-Person 102 S. TejSuite 420 Colorado CO 80903 2 0 2A
Truck CityConsumerAAA ClausConsumerCar Sale/Lease --- 14-JAN-1928-JUN-19Settled 20868.3 750 0 0 Other 0119000 Carol J Ma22-FEB-19CA No John HendHendricks Yes 1 0 1A
Credit AccConsumerAAA ClausConsumerCar Sale/Lease --- 14-JAN-1928-JUN-19Settled 9951.16 20868.3 750 0 100 Other 0119000 Carol J Ma22-FEB-19CA No John HendHendricks Yes 6 0 6A
Frontier ConsumerAAA ClausConsumerTelecommunications/ Consumer14-JAN-1901-JUL-19Awarded 0 2500 0 100 0 5000 0 0 0119000 Janice L S 20-MAR-19 Yes No 49 0 48 A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel --- 14-JAN-1910-APR-1 Settled 5046.48 0 0 0 0119000 Estera F G 21-FEB-19WA Yes No 165 2 159 A
OptimumConsumerAAA ClausConsumerTelecommunications/ --- 14-JAN-1929-JAN-19Withdrawn 154.36 0 0 0 011900001396 NJ Yes No 6 0 6A
Cars CarrieConsumerAAA ClausConsumerCar Sale/Lease --- 15-JAN-1914-MAY-1Dismissed 10000 1250 0 0 0119000 Glenn J. 22-FEB-19FL No Kevin RajaKR Legal, No 1 0 1A
Credit AccConsumerAAA ClausConsumerCar Sale/Lease --- 15-JAN-1914-MAY-1Dismissed 10000 1250 0 100 0119000 Glenn J. 22-FEB-19FL No Kevin RajaKR Legal, No 125 3 122 A
Pacific DenEmployeeAAA ClausEmployer Healthcare$ 250,000--- 15-JAN-1922-AUG-1 Settled 1E+06 1665 0 100 0119000 Karen K Fi11-MAR-1TX No Matthew SScott | PeNo 2 0 2A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 15-JAN-1931-JAN-20Settled 30951 400 0 100 Other 0119000 Eric M Eps09-JUL-19NY No Outten & No 380 2 374 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 15-JAN-1931-JAN-20Settled 7594.59 400 0 100 Other 0119000 Eric M Eps09-JUL-19NY No Outten & No 380 2 374 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 15-JAN-1931-JAN-20Settled 2384.6 400 0 100 Other 0119000 Eric M Eps09-JUL-19NY No Outten & No 380 2 374 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 15-JAN-1903-FEB-20Settled 28052 400 0 100 Other 0119000 Eric M Eps09-JUL-19NY No Outten & No 380 2 374 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 15-JAN-1903-FEB-20Settled 46757.7 1800 0 100 Other 0119000 Hon. Joe 09-JUL-19NY No Outten & No 380 2 374 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 15-JAN-1903-FEB-20Settled 2455.99 1800 0 100 Other 0119000 Hon. Joe 10-JUL-19NY No Michael SOutten & No 380 2 374 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 15-JAN-1921-FEB-20Settled 13336 1800 0 100 Other 0119000 Hon. Joe 10-JUL-19NY No Outten & No 380 2 374 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 15-JAN-1921-FEB-20Settled 87779 1800 0 100 Other 0119000 Hon. Joe 11-JUL-19NY No Outten & No 380 2 374 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 15-JAN-1931-JAN-20Settled 49680 202.5 0 100 Other 0119000 Anthony F09-JUL-19NY No Outten & No 380 2 374 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 15-JAN-1931-JAN-20Settled 28117 202.5 0 100 Other 0119000 Anthony F11-JUL-19NY No Outten & No 380 2 374 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 15-JAN-1931-JAN-20Settled 62291 697.5 0 100 0119000 Hon. Fred 11-JUL-19NY No Outten & No 380 2 374 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 15-JAN-1931-JAN-20Settled 20310.9 0 0 0 Other 011900001452 NY No Outten & No 380 2 374 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 15-JAN-1931-JAN-20Settled 58052 0 0 0 Other 011900001453 NY No Outten & No 380 2 374 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 15-JAN-1931-JAN-20Settled 9390.29 0 0 0 Other 011900001454 NY No Outten & No 380 2 374 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 15-JAN-1903-JAN-20Settled 3756.3 1125 0 100 Other 0119000 Hon. Terry11-JUL-19NY No Outten & No 380 2 374 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 15-JAN-1903-FEB-20Settled 1197.44 675 0 100 Other 0119000 Hon. Terry09-JUL-19NY No Outten & No 380 2 374 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 15-JAN-1931-JAN-20Settled 37800.8 705 0 100 Other 0119000 Hon. Fred 09-JUL-19NY No Outten & No 380 2 374 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 15-JAN-1931-JAN-20Settled 53026 780 0 100 Other 0119000 Hon. Robe18-JUL-19NY No Outten & No 380 2 374 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 15-JAN-1931-JAN-20Settled 106555 240 0 100 Other 0119000 Hon. Robe18-JUL-19NY No Michael SOutten & No 380 2 374 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 15-JAN-1903-FEB-20Settled 77599 240 0 100 Other 0119000 Hon. Robe18-JUL-19NY No Outten & No 380 2 374 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 15-JAN-1903-FEB-20Settled 40445 1177.5 0 100 Other 0119000 Hon. Fred 11-JUL-19NY No Outten & No 380 2 374 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 15-JAN-1921-FEB-20Settled 3506.11 712.5 0 100 Other 0119000 Hon. Fred 11-JUL-19NY No Outten & No 380 2 374 A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 15-JAN-1903-FEB-20Settled 135722 240 0 100 Other 0119000 Hon. Robe09-JUL-19NY No Outten & No 380 2 374 A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 15-JAN-1912-NOV-1Settled 0 1250 0 100 0119000 Hon. John29-APR-1 FL No Octavio GMorgan &No 16 0 16 A
Republic FConsumerAAA ClausConsumerCar Sale/Lease --- 15-JAN-1919-JUN-19Settled 2676 1250 0 100 0119000 Hon. Charl1 3-MAR-1MO No A. Scott WWaddell LNo 1 0 1A
Unifund CConsumerAAA ClausConsumerFinancial Services Business 15-JAN-1918-JUL-19Awarded 22773.7 4000 1500 0 100 22773.7 500 0 0 0119000 Hon. Will 15-MAR-1IN No Jackie Williams No 6 0 6A
Ally FinancC onsumerAAA ClausConsumerCar Sale/Lease --- 15-JAN-1914-AUG-1 Dismissed 60000 1250 0 0 0119000 Hon. James 28-FEB-19MD No E. David HThe Law OfNo 42 0 42 A
PWI PreferConsumerAAA ClausConsumerCar Sale/Lease --- 15-JAN-1914-AUG-1 Dismissed 60000 1250 0 100 0119000 Hon. James 28-FEB-19MD No E. David HThe Law OfNo 1 0 1A
Autos DireConsumerAAA ClausConsumerCar Sale/Lease --- 15-JAN-1914-AUG-1 Dismissed 60000 1250 0 0 0119000 Hon. James 28-FEB-19MD No E. David HThe Law OfNo 1 0 1A
WoodmenConsumer
o AAA ClausConsumerInsurance (Other) --- 15-JAN-1910-MAY-1Dismissed 150000 1250 0 100 0119000 Hon. Raul01-MAR-1TX Yes No 83 3 80 A
JetSmarter,ConsumerAAA ClausConsumerOther --- 15-JAN-1909-APR-1 Withdrawn 120486 1250 0 100 0119000 Theodore 2R6-FEB-19NY No Peter GinsRobinson No 18 0 18 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 15-JAN-1916-AUG-1 Settled 2000 0 0 0 011900001543 FL Yes Yes 420 0 419 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 15-JAN-1919-AUG-1 Settled 60 0 0 0 011900001546 GA Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 15-JAN-1926-FEB-20Dismissed 2981.53 2000 1500 0 100 0119000 Steven T A05-DEC-19NC Yes Yes 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 15-JAN-1921-MAY-2Awarded 132.57 1500 1500 0 100 263.36 0 0 0 0119000 John W. R20-NOV-1AL Yes Yes 1019 2 1015 A
Frankel R Business AAA ClausConsumerLegal Services --- 15-JAN-1920-JUN-19Awarded 10000 2500 0 100 26736.5 0 0 0 0119000 Jeffrey H D08-FEB-19CA Yes No In-Person 6420 WilsSuite 720 Los Angel CA 90048 3 0 3A
The Bank ConsumerAAA ClausConsumerFinancial Services --- 15-JAN-1926-FEB-20Settled 159000 1250 0 100 0119000 Patricia H 04-MAR-1CA No James SellLaw OfficeNo 5 0 4A
Shammas EmployeeAAA
I ClausEmployer AutomotivNot Provid--- 15-JAN-1912-MAR-1Administrative 0 0 0 0 011900001563 CA No Gregg LandLaw OfficeNo 2 0 2 CA
Conn ApplConsumerAAA ClausConsumerWarranties (Other th--- 16-JAN-1923-JAN-20Settled 100000 2750 0 100 0119000 Keene W Ba 07-MAR-1FL No Frank KernMorgan &No 247 0 247 A
General MConsumerAAA ClausConsumerCar Sale/Lease --- 16-JAN-1915-JUL-19Settled 0 1250 0 100 0119000 Michele A19-FEB-19NC No Asa EdwarMaginnis No 1 0 1A
Citibank, EmployeeAAA ClausEmployer Financial Not Provid--- 16-JAN-1923-JUL-19Settled 100000 1330 0 100 0119000 Hon. Nanc04-FEB-19TX No Christian Law OfficeNo 7 1 6A
Conn ApplConsumerAAA ClausConsumerWarranties (Other th--- 16-JAN-1912-JUN-20Settled 0 1875 0 100 0119000 Hon. Will 04-APR-1 FL No Frank KernMorgan &No 247 0 247 A
The SherwEmployeeAAA ClausEmployer Retail $0-$100, --- 16-JAN-1908-MAR-1Administrative 0 0 0 0 011900001639 CA No Vincent C CalderoneNo 26 21 5A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 16-JAN-1907-NOV-1Settled 25000 435.17 0 100 0119000 Hon. Gary 28-FEB-19MO No Ryan McClMcClellanNo 85 1 84 A
Energy TraEmployeeAAA ClausEmployer Energy $0-$100, --- 16-JAN-1924-FEB-20Settled 100000 1540 0 100 0119000 Hon. Nanc23-APR-1 TX No Charles SelThe WhittNo 4 0 4A
Diamond B Rusiness AAA ClausEmployer Financial Services Business 16-JAN-1912-JUL-19Awarded 2E+06 2150 0 100 2E+06 0 239801 0 0119000 Katherine 12-FEB-19IL Yes No In-Person Lake Count248 Ambro
Gurnee IL 60031 2 0 2A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 16-JAN-1904-MAR-2Awarded 3835.03 2000 1500 0 100 3120.98 0 0 0 0119000 Christophe 0 3-DEC-19RI Yes Yes 1019 2 1015 A
American ConsumerAAA ClausConsumerFinancial Services --- 16-JAN-1902-DEC-19Settled 0 2250 0 100 Declaratory judgment 0119000 Estera F G 22-MAR-1FL No Jason DerrMorgan &No 73 4 68 A
Solar SpecHome Own AAA ClausResidentiaRennovation/Addit --- 16-JAN-1914-MAR-1Dismissed 44959 0 0 0 011900001730 CA Yes No 1 0 1A
UniRush, ConsumerAAA ClausConsumerFinancial Services --- 17-JAN-1912-NOV-1Withdraw 0 5000 0 0 0 011900001742 IL No Alan ThomConsumerYes F 98 0 98 A
United HeaEmployeeAAA ClausEmployer InsuranceNot Provid--- 17-JAN-1928-OCT-1 Settled 0 1560 0 100 0119000 D. Andrew01-FEB-19FL No Chad LevyThe Law OfNo 455 11 443 A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 17-JAN-1902-OCT-1 Settled 0 1250 0 100 0119000 Richard B 14-FEB-19FL No Janelle NeMorgan &No 17 0 17 A
Asbury AutEmployeeAAA ClausEmployer Automotiv$100,000--- 17-JAN-1931-MAR-2Settled 50000 963.5 0 100 0119000 Hon. Gary 02-AUG-1 MO No Jill Silvers Sowers & No 4 0 4A
U-Haul IntConsumerAAA ClausConsumerOther Business 17-JAN-1923-AUG-1 Awarded 43465 2807.82 0 100 0 0 0 0 0119000 William M20-FEB-19TX Yes No In-Person 905 East Hawkins P Longview TX 75605 21 0 21 A
Labor FindEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 17-JAN-1921-JAN-20Withdrawn 0 0 0 0 0119000 Alisa Pitt 13-DEC-19GA Yes No 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 17-JAN-1911-SEP-19Settled 97500 2500 0 100 0119000 D. Brent W03-APR-1 CA No Carlos AlsThe Law OfNo 37 0 36 A
Buffalo WiEmployeeAAA ClausEmployer RestaurantNot Provid--- 17-JAN-1907-AUG-1 Settled 0 500 0 100 0119000 Hon. Thom 04-MAR-1CA No Lawrence Freiman LeNo 3 0 3A
FCA US, L EmployeeAAA ClausEmployer AutomotivNot ProvidBusiness 17-JAN-1902-MAR-2Awarded 0 10955 0 100 0 0 Reinstate 0 0 0119000 David M B04-MAR-1MI Yes No In-Person 200 TalonSuite 200 Detroit MI 48207 4 0 3A
Cabela's I EmployeeAAA ClausEmployer Retail $0-$100, --- 17-JAN-1915-OCT-1 Settled 500000 440 0 100 0119000 Jerome A 26-FEB-19MO No Brian Ben Hearne & No 1 0 1A
Peterbilt oBusiness AAA ClausEmployer Automotive --- 17-JAN-1912-NOV-1Settled 75000 1875 0 100 0119000 Robert W 14-FEB-19UT No James LewLewis HansN o 1 0 1A
Conn ApplConsumerAAA ClausConsumerOther --- 17-JAN-1924-JAN-20Settled 0 1250 0 100 0119000 David J Har2 0-MAY-1FL No Octavio GMorgan &No 247 0 247 A
Parallon - EmployeeAAA ClausEmployer HealthcareNot Provid--- 17-JAN-1909-MAY-1Dismissed 0 1425.83 0 100 Reinstatement 0119000 Samuel H.25-FEB-19KY Yes No 1 0 1A
Citigroup,ConsumerAAA ClausConsumerFinancial Services --- 17-JAN-1925-MAR-1Settled 11788 0 0 0 0119000 Estera F G 26-FEB-19FL No David LeviCarey RodrN o 91 5 86 A
First AmerConsumerAAA ClausConsumerFinancial Services --- 17-JAN-1909-JUL-19Awarded 74999 2500 0 100 0 0 0 0 0119000 Katherine 21-MAR-1WA Yes No In-Person 929 108thSuite #12 Bellevue WA 98004 1 0 1A
All Phase Home Own AAA ClausResidentiaRennovation/Addit Home Own 1 8-JAN-1913-JAN-20Awarded 29379.8 68081 8769 33 33 0 23916 0 0 0119000 James T. D14-MAR-1OH No Tom BarniDinn, HocNo In-Person 600 SuperSuite 160 Cleveland OH 44114 1 0 1A
Edmunds.EmployeeAAA ClausEmployer Automotiv$100,000--- 18-JAN-1928-AUG-1 Settled 500000 450 0 100 0119000 Keith A A 22-FEB-19OH No Francis LaWasserman No 1 0 1A
Charter C EmployeeAAA ClausEmployer Telecommun Not Provid--- 18-JAN-1905-FEB-19Administrative 25000 0 0 0 011900001951 OH No Evan McFaSpitz Law No 2 0 2A
Zachry InduEmployeeAAA ClausEmployer Construct$0-$100, --- 18-JAN-1921-MAR-1Withdrawn 25000 0 0 0 011900001980 TX No Clark Wo Law OfficeNo 43 5 38 A
Zachry InduEmployeeAAA ClausEmployer Construct$0-$100, --- 18-JAN-1921-MAR-1Withdrawn 25000 0 0 0 011900001981 TX No Clark Wo Law OfficeNo 43 5 38 A
Zachry InduEmployeeAAA ClausEmployer Construct$0-$100, --- 18-JAN-1921-MAR-1Withdrawn 25000 0 0 0 011900001982 TX No Clark Wo Law OfficeNo 43 5 38 A
Zachry InduEmployeeAAA ClausEmployer Construct$0-$100, --- 18-JAN-1921-MAR-1Withdrawn 25000 0 0 0 011900001983 TX No Clark Wo Law OfficeNo 43 5 38 A
Zachry InduEmployeeAAA ClausEmployer Construct$0-$100, --- 18-JAN-1921-MAR-1Withdrawn 25000 0 0 0 011900001984 TX No Clark Wo Law OfficeNo 43 5 38 A
Conn ApplConsumerAAA ClausConsumerWarranties (Other th--- 18-JAN-1904-MAY-2Dismissed 0 2000 0 100 0119000 Elizabeth 15-MAR-1FL No Joshua KeMorgan &No 247 0 247 A
Off Lease ConsumerAAA ClausConsumerCar Sale/Lease --- 18-JAN-1912-FEB-19Administrative 0 0 0 0 Other 011900002000 FL No Roger MasRoger D. MNo 11 0 11 A
National SConsumerAAA ClausConsumerOther --- 18-JAN-1928-OCT-1 Settled 197688 7485 0 100 011900002005 18-APR-1 NJ No James CarCarton La No 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 18-JAN-1907-AUG-1 Settled 10000 0 0 0 011900002008 FL Yes No 1019 2 1015 A
Discover Business AAA ClausConsumerDebt Collection Mo --- 18-JAN-1931-MAY-1Dismissed 14930 1250 0 100 0119000 James Lel 25-MAR-1TX No Larry WrigLaw OfficeNo 705 0 704 A
Bloomingd EmployeeAAA ClausEmployer Retail Not ProvidBusiness 18-JAN-1924-MAR-2Awarded 0 51550 0 100 0 0 0 0 0119000 Michael H13-MAR-1CA No Carney SheShegerian No In-Person 725 SouthSuite 400 Los Angel CA 90017 1 0 1A
The Siegel EmployeeAAA ClausEmployer Real Estate$0-$100, Business 18-JAN-1910-OCT-1 Awarded 10500 5550 0 100 0 10500 0 0 0119000 Kathleen 04-MAR-1NV No Trevor J. HHatfield &No In-Person 3100 WestSuite 100 Las Vegas NV 89102 2 0 2A
Banc of CaEmployeeAAA ClausEmployer Financial Not Provid--- 18-JAN-1928-FEB-19Withdrawn 0 0 0 0 011900002024 CA No Carney SheShegerian No 5 0 5A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 18-JAN-1930-MAY-1Settled 0 0 0 0 011900002027 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 18-JAN-1930-MAY-1Settled 0 0 0 0 011900002030 AL No Laura LeCrDavis & No No 67 0 67 A
BJ'S Whole EmployeeAAA ClausEmployer Retail Not Provid--- 18-JAN-1913-NOV-1Settled 0 1350 0 100 0119000 Elliot H Sh13-FEB-19MD Yes No 40 2 38 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 18-JAN-1916-MAY-1Settled 0 0 0 0 011900002035 AL No Laura LeCrDavis & No No 67 0 67 A
TDS TelecoConsumerAAA ClausConsumerTelecommunications/ --- 18-JAN-1930-MAY-1Settled 0 0 0 0 011900002037 AL No Laura LeCrDavis & No No 67 0 67 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 18-JAN-1931-DEC-19Settled 485532 1250 0 100 0119000 Robert W 28-FEB-19CA No Jeremy Br Law OfficeNo 3 0 3A
Best CandiEmployeeAAA ClausEmployer Staffing/ $0-$100, --- 18-JAN-1912-MAR-1Settled 300000 0 0 0 Reinstatement 011900002062 FL No Harris NizeSaenz & ANo 2 0 2A
Mass EnerHome Own AAA ClausResidentiaRennovation/Addit Business 18-JAN-1910-SEP-19Awarded 110333 3000 50 50 0 0 0 0 0119000 James W S07-MAR-1MA Yes No In-Person 1 InternatSuite 350 Boston MA 02110 1 0 1A
Citicorp CrEmployeeAAA ClausEmployer Financial $0-$100, --- 18-JAN-1913-NOV-1Settled 60500 300 0 100 0119000 Hon. Rebe19-FEB-19TX Yes No 46 1 45 A
Wells Far EmployeeAAA ClausEmployer Financial $0-$100, --- 18-JAN-1915-MAY-2Settled 0 1200 0 100 Reinstatement 0119000 Kathleen 14-MAY-1UT No David Hol Law OfficeNo 1747 1326 421 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 18-JAN-1906-NOV-1Administrative 75000 0 0 0 011900002076 FL No Kavon SmiFlorin RoeNo 660 61 568 A
BIBI, Inc. Home Own AAA ClausResidentiaRennovation/Addit --- 18-JAN-1930-SEP-19Awarded 11300 15230 2150 50 50 11300 3500 0 0 0119000 Christian 20-FEB-19MI No George RizRizik & RiNo In-Person 1301 WestSuite 250 Troy MI 48098 2 0 2A
Discover ConsumerAAA ClausConsumerFinancial Services --- 21-JAN-1916-MAY-1Settled 17174 17174 1250 0 100 0119000 Theodore 2R0-MAR-1FL No Michael I Moody, JoNo 705 0 704 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 21-JAN-1901-OCT-1 Settled 0 1250 0 100 Other 0119000 Christoph19-FEB-19FL No Janelle NeMorgan &No 13 4 9A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 21-JAN-1902-AUG-1 Withdrawn 840 0 0 0 011900002123 IN Yes Yes 420 0 419 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 21-JAN-1914-JUN-19Settled 500 0 0 0 011900002125 MO Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 21-JAN-1914-JUN-19Settled 1000 0 0 0 011900002126 CA Yes Yes 1019 2 1015 A
Conn ApplConsumerAAA ClausConsumerWarranties (Other th--- 21-JAN-1930-JAN-20Settled 0 1250 0 100 0119000 Mary Beth15-FEB-19FL No Janelle NeMorgan &No 247 0 247 A
Emerald Co EmployeeAAA ClausEmployer Retail $0-$100, --- 21-JAN-1915-MAY-1Settled 0 0 0 0 Reinstatement 011900002135 AL No Roderick Winston CNo 2 0 2A
EdgewoodEmployeeAAA
P ClausEmployer Real Estate$0-$100, Employee/22-JAN-1913-DEC-19Awarded 750 474619 13455 0 100 750 2200 0 0 0119000 Hon. Franc27-FEB-19NJ Yes No In-Person 457 Haddo
Suite 230 Cherry HillNJ 08002 17 0 17 A
SLM CorpoConsumerAAA ClausConsumerFinancial Services --- 22-JAN-1904-OCT-1 Settled 124898 0 1250 0 100 0119000 Laura M Re 1 8-JUN-19FL No Joshua KeMorgan &No 9 0 9A
All In ConHome Own AAA ClausResidentiaRennovation/Addit Home Own 2 2-JAN-1907-MAY-1Awarded 20109 50000 1250 0 100 20108.7 38654 0 11340 0119000 Louis A Gar 21-FEB-19NJ No Joseph TriTrinity & No In-Person 47 Maple Suite 7 FlemingtoNJ 08822 2 0 2A
Hof's Hut EmployeeAAA ClausEmployer RestaurantNot Provid--- 22-JAN-1922-AUG-1 Settled 0 1120 0 100 0119000 Harris E K 15-MAR-1CA No Parham BaTaylor LabNo 1 0 1A
Conifer ReEmployeeAAA ClausEmployer Healthcare$0-$100, --- 22-JAN-1905-AUG-1 Settled 0 1344 0 100 0119000 Daniel M K25-FEB-19GA No Clifford WFox and We No 7 0 7A
Addition BHome Own AAA ClausResidentiaRennovation/Addit --- 17-JAN-1912-FEB-19Administrative 188669 0 0 0 011900002206 CA No James GanCollinswor No 4 0 4A
The GoodyEmployeeAAA ClausEmployer Retail $0-$100, --- 22-JAN-1926-JUL-19Settled 0 500 0 100 0119000 Hon. Thom 21-FEB-19CA No Jonathan The Law OfNo 2 0 2A
Samsung El EmployeeAAA ClausEmployer Telecommun $0-$100, --- 22-JAN-1916-MAR-2Settled 0 2784 0 100 0119000 Hon. Oliv 11-MAR-1FL No Andrew FrMorgan &No 143 0 141 A
Samsung El EmployeeAAA ClausEmployer Telecommun $0-$100, --- 22-JAN-1916-MAR-2Settled 0 3450.5 0 100 Declaratory judgment 0119000 Robert L A27-MAR-1FL No Andrew FrMorgan &No 143 0 141 A
PulteGroup EmployeeAAA ClausEmployer Construct$100,000--- 22-JAN-1929-JUL-19Settled 95000 937.5 0 100 0119000 Sarah Cole21-FEB-19OH No Ronald StaStarkey & No 6 0 5A
NONE Business AAA ClausResidentiaRennovation/Addit Home Own 2 2-JAN-1909-MAY-1Awarded 33592 29353 1250 50 50 0 30563 0 0 0119000 Keith A Su12-FEB-19OH No Sandra Davis No In-Person 2301 Hamilton AveCleveland OH 44114 1 0 0A
Complete EmployeeAAA
L ClausEmployer Staffing/ $0-$100, --- 22-JAN-1926-SEP-19Settled 0 0 580 0 100 OtherDeclaratory judgment 0119000 Gregg D. A05-MAR-1CT No Michael Re C icchielloNo 1 0 1A
Aubrey CoBusiness AAA ClausResidentiaRennovation/Addit Business 22-JAN-1910-MAY-1Awarded 41535 1250 0 100 40785 0 0 0 0119000 Steven A B14-FEB-19NJ Yes No 2 0 2A
Samsung El EmployeeAAA ClausEmployer Telecommun $0-$100, --- 22-JAN-1912-JUL-19Settled 0 840 0 100 Declaratory judgment 0119000 Carol Rae 21-MAR-1FL No Andrew FrMorgan &No 143 0 141 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 22-JAN-1927-AUG-1 Settled 4260 0 0 0 011900002261 MS Yes Yes 420 0 419 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 22-JAN-1920-MAR-2Dismissed 0 1500 0 100 0119000 W. Kurt He19-NOV-1MS Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 22-JAN-1928-OCT-1 Settled 64 1500 0 100 011900002263 OH Yes Yes 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 22-JAN-1911-DEC-19Settled 3126.86 3000 0 0 0 0119000 Douglas Be 1 9-NOV-1IL Yes No 1019 2 1015 A
Security InEmployeeAAA ClausEmployer Technolog$0-$100, --- 22-JAN-1912-FEB-19Withdrawn 0 0 0 0 011900002277 CA No Norman BBlumenthaN o 4 0 4A
Security InEmployeeAAA ClausEmployer Technolog$0-$100, --- 22-JAN-1901-MAR-1Withdrawn 0 0 0 0 011900002278 CA No Norman BBlumenthaN o 4 0 4A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 22-JAN-1901-FEB-19Withdrawn 300 0 0 0 011900002297 CA Yes No 16 0 16 A
CVS PharmEmployeeAAA ClausEmployer Retail Not Provid--- 22-JAN-1922-AUG-1 Settled 0 350 0 100 0119000 Michael W01-APR-1 FL No Gregg ShavShavitz L No 24 0 24 A
Fresh Thym EmployeeAAA ClausEmployer Restaurant$0-$100, --- 22-JAN-1929-APR-1 Settled 75000 0 0 0 011900002304 IL No Heather BlBlaise & NNo 2 1 1A
Blueline AConsumerAAA ClausConsumerCar Sale/Lease --- 22-JAN-1903-MAY-1Settled 75000 0 0 0 0119000 Yvonne R 15-MAR-1AZ No Veronika FChoi & FaNo 1 0 1A
American ConsumerAAA ClausConsumerHome Warranty --- 18-JAN-1909-JAN-20Awarded 4000 2500 0 100 0 4000 0 0 0119000 William A08-MAY-1AL No Wesley BarDavis & No No In-Person 400 20th The
S Clark Birmingh AL 35203 204 4 200 A
American ConsumerAAA ClausConsumerHome Warranty --- 18-JAN-1919-DEC-19Awarded 984 2500 0 100 0 984 0 9500 0119000 A. H. Gaede 09-MAY-1AL No Wesley BarDavis & No No In-Person 600 Luckie
Suite 415 Birmingh AL 35223 204 4 200 A
American ConsumerAAA ClausConsumerHome Warranty --- 18-JAN-1925-JUN-20Settled 0 1250 0 100 0119000 Anthony R09-MAY-1AL No Wesley BarDavis & No No 204 4 200 A
American ConsumerAAA ClausConsumerHome Warranty --- 18-JAN-1925-JUN-20Settled 0 1250 0 100 0119000 Frank S Ja 09-MAY-1AL No Wesley BarDavis & No No 204 4 200 A
American ConsumerAAA ClausConsumerHome Warranty --- 18-JAN-1928-OCT-1 Dismissed 0 1250 0 100 0119000 Ben F Bec 07-MAY-1AL No Wesley BarDavis & No No 204 4 200 A
Born's UnlHome Own AAA ClausResidentiaRennovation/Addit --- 23-JAN-1924-MAY-1Settled 34065 0 0 0 0119000 Adrienne 04-MAR-1TN No Timothy GChamblissNo 1 0 1A
Lowe's HoHome Own AAA ClausResidentiaRennovation/Addit --- 23-JAN-1924-MAY-1Settled 34065 0 0 0 0119000 Adrienne 04-MAR-1TN No Timothy GChamblissNo 41 6 35 A
Discover Business AAA ClausConsumerFinancial Services Business 23-JAN-1915-AUG-1 Awarded 8182.29 1500 0 100 8182.29 0 0 0 0119000 Jeanne Sc 08-APR-1 NJ No Christophe Law OfficeNo 705 0 704 A
BOP LLC ConsumerAAA ClausConsumerOther --- 23-JAN-1901-JUL-19Settled 0 1250 0 100 0119000 Hon. Jack 19-FEB-19FL No Michael CCriden & LNo 1 0 1A
PM&M Elect EmployeeAAA ClausEmployer Energy $0-$100, --- 23-JAN-1916-SEP-19Settled 500000 2250 0 100 0119000 Amy L Lie04-APR-1 AZ No Elliot IsaaElliot S. I No 3 1 2A
Caremark, EmployeeAAA ClausEmployer PharmaceuNot Provid--- 23-JAN-1907-OCT-1 Settled 25000 665 0 100 0119000 Daniel G Z10-MAY-1OH No Chris WidThe Spitz No 49 0 49 A
MilestoneEmployeeAAA ClausEmployer Real Estate$0-$100, --- 23-JAN-1930-JUL-19Settled 0 3049.5 0 100 0119000 Samuel E 08-MAR-1MI No Sarah PresSalvatore No 1 0 1A
J. Allen S Home Own AAA ClausResidentiaRennovation/Addit Business 23-JAN-1927-JUN-19Awarded 4282.89 74900 1250 100 0 988.89 0 16692 0 0119000 J. Richard 20-FEB-19MD No Harvey Jac Jacobs & ANo 1 0 1A
TruConnecEmployeeAAA ClausEmployer Telecommun $0-$100, --- 23-JAN-1906-MAY-1Settled 50000 0 0 0 011900002410 CA No Andrew R Haines La No 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 23-JAN-1928-AUG-1 Settled 5000 0 0 0 011900002417 PA Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 23-JAN-1910-DEC-19Settled 286.03 10000 0 0 0 0119000 Robert C P05-DEC-19TX Yes Yes 1019 2 1015 A
NONE Home Own AAA ClausResidentiaRennovation/Addit Home Own 2 3-JAN-1925-JUL-19Awarded 35000 1250 100 0 0 35000 0 0 0119000 Lynne M F13-MAR-1NY Yes No 1 0 0A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 23-JAN-1924-SEP-19Settled 57896 297000 1250 0 100 0119000 Henry C St27-FEB-19CA No Jeremy Br Law OfficeNo 365 0 364 A
CW FieldsHome Own AAA ClausResidentiaCondo/Apartment --- 23-JAN-1928-MAY-1Settled 75000 1250 50 50 0119000 Anne Stark25-FEB-19TX No Van Shaw Law Offic No In-Person 9400 NortSuite 601 Dallas TX 75231 1 0 1A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 23-JAN-1910-OCT-1 Settled 3766.42 0 1250 0 100 0119000 Bruce A De08-MAR-1IL No Michael AAgruss LawNo 28 1 27 A
EducationaC onsumerAAA ClausConsumerStandardized TestingBusiness 11-JAN-1924-APR-1 Awarded 0 1500 0 100 0 0 0 0 0119000 Linda F Sp18-MAR-1CA Yes Yes 33 0 33 A
EducationaC onsumerAAA ClausConsumerStandardized TestingBusiness 14-JAN-1929-MAR-1Awarded 0 1500 0 100 0 0 0 0 0119000 John R Hol05-MAR-1NJ Yes Yes 33 0 33 A
Del-Air HeHome Own AAA ClausResidentiaNew Home Construc--- 23-JAN-1914-MAR-1Administrative 52328 0 0 0 011900002461 FL No Luca EspoFlorin RoeNo 15 0 15 A
Brady Bilt,Home Own AAA ClausResidentiaNew Home Construc--- 23-JAN-1914-MAR-1Administrative 52328 0 0 0 011900002461 FL No Luca EspoFlorin RoeNo 23 0 23 A
K&B Drywal Home Own AAA ClausResidentiaNew Home Construc--- 23-JAN-1914-MAR-1Administrative 52328 0 0 0 011900002461 FL No Luca EspoFlorin RoeNo 1 0 1A
Branco PreHome Own AAA ClausResidentiaNew Home Construc--- 23-JAN-1914-MAR-1Administrative 52328 0 0 0 011900002461 FL No Luca EspoFlorin RoeNo 17 0 17 A
84 LumbeHome Own AAA ClausResidentiaNew Home Construc--- 23-JAN-1914-MAR-1Administrative 52328 0 0 0 011900002461 FL No Luca EspoFlorin RoeNo 34 0 34 A
Centex HoHome Own AAA ClausResidentiaNew Home Construc--- 23-JAN-1914-MAR-1Administrative 52328 0 0 0 011900002461 FL No Luca EspoFlorin RoeNo 78 0 78 A
Cerner CorEmployeeAAA ClausEmployer TechnologNot Provid--- 24-JAN-1902-JAN-20Settled 0 600 0 100 0119000 Hon. John21-FEB-19MO No Kevin KocReavey La No 16 3 13 A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 24-JAN-1908-NOV-1Dismissed 0 1750 0 100 0119000 John J Sch13-MAR-1MI No Andrew C Andrew L.No 17 0 17 A
Twins Auto C onsumerAAA ClausConsumerFinancial Services --- 24-JAN-1908-NOV-1Dismissed 0 1750 0 0 0119000 John J Sch13-MAR-1MI No Andrew C Andrew L.No 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 24-JAN-1906-AUG-1 Withdrawn 1000 0 0 0 011900002499 CA Yes No 1019 2 1015 A
SouthwestConsumerAAA ClausConsumerTelecommunications/ --- 24-JAN-1901-OCT-1 Settled 10000 2500 0 0 0119000 Amy L Serg19-FEB-19FL No Trisha RyaLusk, DrasNo 7 0 7A
HOVG, LLCConsumerAAA ClausConsumerTelecommunications/ --- 24-JAN-1901-OCT-1 Settled 10000 2500 0 0 0119000 Amy L Serg19-FEB-19FL No Trisha RyaLusk, DrasNo 2 0 2A
Enhanced ConsumerAAA ClausConsumerTelecommunications/ --- 24-JAN-1901-OCT-1 Settled 10000 2500 0 0 0119000 Amy L Serg19-FEB-19FL No Trisha RyaLusk, DrasNo 6 0 6A
AT&T Mobi ConsumerAAA ClausConsumerTelecommunications/ --- 24-JAN-1901-OCT-1 Settled 10000 2500 0 100 0119000 Amy L Serg19-FEB-19FL No Trisha RyaLusk, DrasNo 1143 1 1141 A
InnovativeHome Own AAA ClausResidentiaRennovation/Addit Home Own 2 4-JAN-1924-JUN-19Awarded 50000 1250 100 0 0 50000 0 0 0119000 Patrick A. 08-APR-1 MI No Richard DeSzura and No In-Person 6050 Livernois RoaTroy MI 48098 3 0 3A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 24-JAN-1926-MAR-2Settled 0 1250 0 100 Other 0119000 Steven C R07-MAR-1PA No Amy LynnKimmel &No 456 0 454 A
Chase AutConsumerAAA ClausConsumerCar Sale/Lease --- 24-JAN-1919-MAR-1Withdrawn 293.03 0 0 0 011900002531 FL Yes No 17 0 17 A
Ernst & Y EmployeeAAA ClausEmployer Legal Servi$0-$100, --- 24-JAN-1911-MAR-1Settled 500000 0 0 0 011900002532 NY No Anne Donn Law Offic No 12 6 6A
Regions BConsumerAAA ClausConsumerFinancial Services --- 24-JAN-1918-MAR-2Settled 324000 3750 0 100 011900002535 08-JUL-19CA No Jeremy Br Law OfficeNo 134 3 131 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 24-JAN-1917-SEP-19Settled 85000 1250 0 100 0119000 Charles Pe15-FEB-19CA No DemetriosOakwood No L 2658 2 2654 A
Conn ApplConsumerAAA ClausConsumerOther --- 24-JAN-1912-FEB-20Settled 450000 1250 0 100 0119000 Hon. Hugh23-MAY-1FL No Frank KernMorgan &No 247 0 247 A
Conn ApplConsumerAAA ClausConsumerOther --- 24-JAN-1927-MAY-2Settled 0 1250 0 100 0119000 R. Steven 29-APR-1 FL No Frank KernMorgan &No 247 0 247 A
Conn ApplConsumerAAA ClausConsumerOther --- 24-JAN-1904-FEB-20Settled 0 1250 0 100 0119000 Thomas Wi 27-MAR-1FL No Frank KernMorgan &No 247 0 247 A
Morgan CrHome Own AAA ClausResidentiaRennovation/Addit --- 24-JAN-1905-MAR-1Withdrawn 299999 0 0 0 011900002552 ID No Rick StaceMcConnellNo 1 0 1A
Smiths DetEmployeeAAA ClausEmployer Technolog$0-$100, --- 24-JAN-1909-JAN-20Settled 350000 1485 0 100 0119000 Yaroslav S22-MAR-1CA No Scott Ber Berman No No 1 0 1A
Texas DisaBusiness AAA ClausResidentiaRennovation/Addit --- 24-JAN-1916-APR-1 Settled 17915 8270.33 625 50 50 0119000 Steven E K21-FEB-19TX No Bich Tran BT Law Fi Yes 57 1 56 A
Booking.cConsumerAAA ClausConsumerHospitality/Travel Consumer24-JAN-1904-SEP-19Awarded 25000 2500 0 100 0 147.17 0 0 0119000 Elliot B. P20-FEB-19PA Yes No In-Person 230 South12th FlooPhiladelp PA 19102 4 0 4A
Lincoln P EmployeeAAA ClausEmployer Real Estate$100,000--- 24-JAN-1901-JUN-20Settled 250000 1640 0 100 0119000 Amy Semm 18-MAR-1CA No Loyst Flet Law OfficeNo 1 0 1A
Fitness In EmployeeAAA ClausEmployer Sports $0-$100, --- 24-JAN-1902-MAY-2Settled 0 6550 0 100 0119000 Eric M Eps28-FEB-19CA No Michelle Samani LaNo 34 1 33 A
American ConsumerAAA ClausConsumerFinancial Services Business 25-JAN-1908-JAN-20Awarded 19665 19670 1500 0 100 19665 0 0 0 0119000 Gregory T 20-MAR-1NC No Christophe Biesecker, Yes 73 4 68 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 25-JAN-1908-AUG-1 Withdrawn 225000 1250 0 100 0119000 John D Sou 2 1-MAY-1FL No Octavio GMorgan &No 1747 1326 421 A
Gerber Li ConsumerAAA ClausConsumerInsurance (Other) --- 25-JAN-1916-JAN-20Settled 25000 0 0 0 Reinstatement 0119000 James M L29-APR-1 CO Yes No 12 2 10 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 25-JAN-1908-JUL-19Withdrawn 610000 1250 0 100 0119000 Hon. John06-MAR-1FL No Shaughn HMorgan &No 1747 1326 421 A
HomewiseHome Own AAA ClausResidentiaRennovation/Addit --- 25-JAN-1915-MAY-1Settled 19151 799 78.22 21.78 0119000 Rosemary 09-APR-1 FL No Matthew FFergeson SNo 2 0 2A
Morros anHome Own AAA ClausResidentiaRennovation/Addit Home Own 2 5-JAN-1920-JUN-19Awarded 38842 1050 0 100 0 14460 0 0 0119000 Robert A. 04-MAR-1FL No Tom ManoManos SchNo 2 0 2A
American ConsumerAAA ClausConsumerFinancial Services --- 25-JAN-1922-MAY-1Settled 2990.75 0 0 0 011900002631 GA Yes Yes 1238 36 1202 A
Discover Business AAA ClausConsumerDebt Collection Mo --- 25-JAN-1905-MAR-1Administra 9253.5 0 0 0 0119000 Hon. Thom 20-FEB-19WV No Aaron Amo Amore LawNo 705 0 704 A
Discover Business AAA ClausConsumerDebt Collection Mo --- 25-JAN-1922-MAY-1Dismissed 13653 2500 0 100 0119000 Hon. Jame20-FEB-19WV No Steven BroHamilton,No 705 0 704 A
American Business AAA ClausConsumerDebt Collection Mo --- 25-JAN-1922-AUG-1 Dismissed 14100 2500 0 100 0119000 Lewis G Br21-FEB-19WV Yes No 73 4 68 A
IGY-AYH S EmployeeAAA ClausEmployer Other Indu$0-$100, --- 25-JAN-1926-SEP-19Settled 0 920 0 100 0119000 Hon. Amy20-MAR-1VI No Ryan GreeLaw OfficeNo 1 0 1A
BrookdaleConsumerAAA ClausConsumerNursing Home --- 25-JAN-1903-OCT-1 Settled 1E+06 1250 0 100 0119000 David A Sc24-APR-1 OH No Curtis FifnDonahey &No 1 0 1A
Acuity, A Home Own AAA ClausResidentiaRennovation/Addit --- 25-JAN-1913-AUG-1 Settled 74500 0 0 0 011900002650 MI No Marty BurnLaw OfficeNo 3 0 3A
Tittle Bro Home Own AAA ClausResidentiaRennovation/Addit --- 25-JAN-1913-AUG-1 Settled 74500 0 0 0 011900002650 MI No Marty BurnLaw OfficeNo 5 1 4A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 25-JAN-1915-OCT-1 Settled 10000 1500 0 100 011900002654 FL Yes No 1019 2 1015 A
Samsung El EmployeeAAA ClausEmployer Technolog$0-$100, --- 25-JAN-1907-OCT-1 Settled 0 660 0 100 0119000 Carol Rae 04-SEP-19FL No Andrew FrMorgan &No 143 0 141 A
1100 Archi Business AAA ClausResidentiaNew Home Construc--- 25-JAN-1922-MAY-1Settled 175430 0 0 0 011900002662 NY No John BennBennett &No 3 1 2A
Volkswagen EmployeeAAA ClausEmployer AutomotivNot Provid--- 25-JAN-1916-JUN-20Settled 0 28520 0 100 0119000 Allen S Bla20-FEB-19TN No Kevin ShaSanford HeNo 4 0 4A
Tarmo, LL ConsumerAAA ClausConsumerOther Consumer25-JAN-1915-AUG-1 Awarded 4110.02 2540.6 0 100 0 400 0 10500 0119000 John E Oh18-MAR-1CA No Margaret Californi No In-Person 725 SouthSuite 400 Los Angel CA 90017 1 0 1A
Samsung El EmployeeAAA ClausEmployer Telecommun $0-$100, --- 25-JAN-1916-MAR-2Settled 0 320 0 100 Declaratory judgment 0119000 Hon. Peggy1 0-JUN-19FL No Andrew FrMorgan &No 143 0 141 A
Ecolab, InEmployeeAAA ClausEmployer Energy $0-$100, --- 25-JAN-1929-AUG-1 Settled 0 1312.5 0 100 0119000 Michael L 19-MAR-1TN No James JohJames M. No 308 6 301 A
Samsung El EmployeeAAA ClausEmployer Telecommun $0-$100, --- 25-JAN-1916-MAR-2Settled 0 0 632.5 0 100 Declaratory judgment 0119000 Hon. John05-JUN-19FL No Andrew FrMorgan &No 143 0 141 A
Samsung El EmployeeAAA ClausEmployer Te
Young JunEmployeeAAA ClausEmployer Healthcare$0-$100, --- 15-FEB-1902-DEC-19Settled 25000 1050 0 100 0119000 Michael R17-JUL-19CA No Raymond Valiant LaNo 2 1 1A
Serra Niss ConsumerAAA ClausConsumerCar Sale/Lease --- 04-MAR-103-APR-1 Administrative 8000 0 0 0 011900005162 AL No Christophe The C. BurNo 1 0 1A
Kelly Serv EmployeeAAA ClausEmployer Staffing/ $0-$100, --- 16-FEB-1905-NOV-1Settled 0 1425 0 100 0119000 Dana Welc10-APR-1 CA No Lawrence Freiman LeNo 1 0 1A
American ConsumerAAA ClausConsumerHome Warranty --- 15-FEB-1903-DEC-19Settled 0 2500 0 100 0119000 A. H. Gaede 21-MAY-1AL No Wesley BarDavis & No No 204 4 200 A
American ConsumerAAA ClausConsumerHome Warranty --- 15-FEB-1926-JUN-20Settled 0 1250 0 100 0119000 Henry C St21-MAY-1AL No Wesley BarDavis & No No 204 4 200 A
American ConsumerAAA ClausConsumerHome Warranty --- 15-FEB-1926-JUN-20Settled 0 1250 0 100 0119000 Anthony R21-MAY-1AL No Wesley BarDavis & No No 204 4 200 A
American ConsumerAAA ClausConsumerHome Warranty --- 15-FEB-1926-JUN-20Settled 0 1250 0 100 0119000 Frank S Ja 21-MAY-1AL No Wesley BarDavis & No No 204 4 200 A
Port CharlConsumerAAA ClausConsumerCar Sale/Lease --- 17-FEB-1917-SEP-19Dismissed 35000 2500 0 100 0119000 Thomas F 03-JUN-19FL No Jonathan Jonathan DNo 1 0 1A
Discover ConsumerAAA ClausConsumerFinancial Services --- 17-FEB-1931-MAR-2Awarded 13004 13000 2500 0 100 0 0 0 0 0119000 Thomas J 2D3-MAY-1IA No Ray JohnsJohnson LNo In-Person 4090 WesSuite 102 West Des IA 50266 705 0 704 A
Texas DisaBusiness AAA ClausResidentiaRennovation/Addit --- 18-FEB-1914-MAY-1Withdraw 15481 0 0 0 0119000 David M. 15-MAR-1TX Yes Yes 57 1 56 A
Conn ApplConsumerAAA ClausConsumerOther --- 18-FEB-1929-MAY-2Settled 0 1875 0 100 Other 0119000 Hon. Elma22-APR-1 FL No Jason R DeMorgan &No 247 0 247 A
CovingtonConsumerAAA ClausConsumerFinancial Services --- 18-FEB-1910-DEC-19Settled 1518.04 50000 1250 0 100 0119000 Hon. Sylvi01-JUL-19IL No Omar Sul Sulaiman No 4 0 4A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 18-FEB-1913-SEP-19Settled 88.96 588.12 0 0 0 011900005217 CA Yes Yes 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 18-FEB-1905-AUG-1 Withdrawn 852 0 0 0 011900005218 MS Yes Yes 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 18-FEB-1916-AUG-1 Settled 1200 0 0 0 011900005220 MS Yes No 420 0 419 A
Conn ApplConsumerAAA ClausConsumerOther --- 18-FEB-1930-JAN-20Settled 0 1250 0 100 0119000 Bruce A De24-APR-1 FL No Octavio GMorgan &No 247 0 247 A
AutomotivEmployeeAAA ClausEmployer Automotiv$0-$100, --- 18-FEB-1919-DEC-19Settled 0 3514.5 0 100 Declaratory judgmentReinstat 0119000 Steven Ger09-APR-1 NY No Daniel GraDanny GraNo 1 0 1A
Conn ApplConsumerAAA ClausConsumerOther --- 19-FEB-1911-FEB-20Settled 0 1250 0 100 0119000 William H.0 6-MAY-1FL No Joshua KeMorgan &No 247 0 247 A
Hyundai oEmployeeAAA ClausEmployer Automotiv$0-$100, --- 19-FEB-1925-APR-1 Settled 0 0 0 0 011900005270 FL No Christophe Wenzel FeNo 3 0 3A
Greater PeConsumerAAA ClausConsumerHome Inspection --- 19-FEB-1926-JUL-19Awarded 0 4380.62 1500 0 100 0 0 0 0 0119000 Jonah Orlo12-APR-1 IL Yes No 1 0 1A
First PremConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1930-SEP-19Settled 0 1250 0 100 0119000 Kelly N. H22-APR-1 FL No Jon DubbeSwift, Isr No 70 0 69 A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 19-FEB-1929-JUL-19Administrative 450 0 0 0 011900005283 AL Yes No 64 0 62 A
Exem UnitConsumerAAA ClausConsumerCar Sale/Lease --- 19-FEB-1903-MAR-2Settled 37851 3750 0 0 Declaratory judgmentOther 0119000 Lisa D Tay16-APR-1 NJ No David RiccLaw OfficeNo 1 0 1A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 18-FEB-1921-NOV-1Administrative 67261 0 0 0 011900005301 FL No Neil O'BriFlorin RoeNo 660 61 568 A
MethfesseConsumerAAA ClausConsumerCar Sale/Lease Consumer19-FEB-1907-FEB-20Awarded 150000 5000 0 0 0 52495 0 46532.8 0119000 Elliot B. P04-APR-1 PA No Michael NThe Law OfNo 1 0 1A
Ally Bank ConsumerAAA ClausConsumerCar Sale/Lease Consumer19-FEB-1907-FEB-20Awarded 150000 5000 0 0 0 52495 0 46532.8 0119000 Elliot B. P04-APR-1 PA No Michael NThe Law OfNo 9 0 9A
Spirit Chr ConsumerAAA ClausConsumerCar Sale/Lease Consumer19-FEB-1907-FEB-20Awarded 150000 5000 0 100 0 52495 0 46532.8 0119000 Elliot B. P04-APR-1 PA No Michael NThe Law OfNo 1 0 1A
Ally FinancC onsumerAAA ClausConsumerFinancial Services --- 19-FEB-1903-JUL-19Settled 0 1250 0 100 Declaratory judgmentOther 0119000 Nicholas J18-MAR-1FL No Jon DubbeSwift, Isr No 42 0 42 A
CVS PharmEmployeeAAA ClausEmployer PharmaceuNot Provid--- 19-FEB-1929-APR-2 Settled 0 2650 0 100 Reinstatement 0119000 Hon. Susa09-APR-1 TX No Thomas PaThe Buenke No 24 0 24 A
Spring Co EmployeeAAA ClausEmployer Retail $100,000--- 19-FEB-1909-JUN-20Settled 600000 4400 0 100 0119000 Robert M 2H6-APR-1 CA No Barbara LaLawless &No 2 0 2A
Geico GenConsumerAAA ClausConsumerInsurance (Other) --- 19-FEB-1930-SEP-19Settled 0 1250 0 100 0119000 Richard M04-APR-1 CA No Michael ALaw OfficeNo 21 0 21 A
Midland FConsumerAAA ClausConsumerFinancial Services --- 19-FEB-1918-JUL-19Settled 3028 1250 0 100 0119000 Linda Gers10-MAY-1NY Yes No 15 0 15 A
Full Star, Home Own AAA ClausResidentiaRennovation/Addit Home Own 1 9-FEB-1907-JAN-20Awarded 265000 3510 100 0 97544 0 19383 0119000 Jack East E02-APR-1 AR No Marcus VaThe MarcuNo 1 0 1A
AlbuquerqConsumerAAA ClausConsumerCar Sale/Lease --- 19-FEB-1910-APR-1 Settled 0 0 0 0 011900005390 NM No Nicholas Feferman, No 1 0 1A
American ConsumerAAA ClausConsumerHome Warranty --- 19-FEB-1905-MAR-1Settled 0 0 0 0 011900005404 FL No Andrew Moritz No 20 0 20 A
VolkswageBusiness AAA ClausConsumerCar Sale/Lease --- 19-FEB-1911-FEB-20Settled 0 100000 1250 0 100 Declaratory judgment 0119000 Gilda R Tu17-APR-1 CA No Kevin MarMartin APNo 2 0 2A
Desert Eu Business AAA ClausConsumerCar Sale/Lease --- 19-FEB-1924-JUL-19Settled 0 1250 0 100 Declaratory judgment 0119000 Yvonne B 01-APR-1 CA No Michael HLaw OfficeNo 1 0 1A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 20-FEB-1906-JAN-20Settled 9221.6 300000 1250 0 100 0119000 Patrick R 04-APR-1 NY No Edward GelEdward B.No 1216 7 1209 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 20-FEB-1920-MAY-1Settled 0 0 0 0 0119000 Jack L Her 13-MAR-1FL No Janelle NeMorgan &No 9 0 9A
Flagship CConsumerAAA ClausConsumerFinancial Services --- 20-FEB-1928-MAY-1Settled 401000 0 0 0 011900005437 FL No Shaughn HMorgan &No 9 0 9A
Industrial EmployeeAAA ClausEmployer Construct$0-$100, --- 20-FEB-1912-AUG-1 Settled 0 0 0 0 011900005442 TX No Mark FrashReaud Mor No 1 0 1A
BLC - The ConsumerAAA ClausConsumerHealthcare (patient/p--- 20-FEB-1918-MAR-1Withdrawn 250000 0 0 0 011900005444 IL No Erron FishFisher & No 1 0 1A
American ConsumerAAA ClausConsumerCar Sale/Lease --- 20-FEB-1911-JUL-19Administrative 0 0 0 0 011900005465 AZ Yes No 2 0 2A
AutonatioConsumerAAA ClausConsumerCar Sale/Lease --- 20-FEB-1911-JUL-19Administrative 0 0 0 0 011900005465 AZ Yes No 1 0 1A
Conn ApplConsumerAAA ClausConsumerOther --- 20-FEB-1930-JAN-20Dismissed 450000 1250 0 100 Other 0119000 Hon. Mich25-APR-1 FL No Frank KernMorgan &No 235 0 235 A
Conn ApplConsumerAAA ClausConsumerOther --- 20-FEB-1911-JUN-20Settled 0 1875 0 100 Other 0119000 John C Fl 02-MAY-1FL No Octavio GMorgan &No 235 0 235 A
Donald J. EmployeeAAA ClausEmployer Other Industry Employee20-FEB-1924-JUN-19Withdrawn 0 0 0 0 011900005505 NY No David BowLaw OfficeNo 8 0 8 CA
LA FitnessEmployeeAAA ClausEmployer Sports Not Provid--- 20-FEB-1920-NOV-1Settled 15000 750 0 100 Reinstatement 0119000 Cary R Sin25-APR-1 FL No Kathryn HThompsonNo 2 0 2A
Conn ApplConsumerAAA ClausConsumerOther --- 20-FEB-1909-JUN-20Settled 0 1875 0 100 Other 0119000 Sylvia May17-APR-1 FL No Jason R DeMorgan &No 235 0 235 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 20-FEB-1905-AUG-1 Settled 3000 0 0 0 011900005515 MS Yes Yes 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 20-FEB-1909-AUG-1 Settled 0 0 0 0 011900005516 KS Yes Yes 420 0 419 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 20-FEB-1924-MAR-2Dismissed 195 10000 750 0 100 0119000 Norma J S30-DEC-19IL Yes Yes 1019 2 1015 A
Westlake SConsumerAAA ClausConsumerFinancial Services --- 20-FEB-1906-MAY-1Administrative 0 0 0 0 Other 011900005530 FL No John DistaMorgan &No 54 0 51 A
Corporati EmployeeAAA ClausEmployer Energy Not Provid--- 20-FEB-1919-AUG-1 Settled 0 960 0 100 0119000 W. Gary Fo15-MAR-1TX No Nicholas O Kilgore & No 3 0 2A
Accurate PEmployeeAAA ClausEmployer Staffing/ Not Provid--- 20-FEB-1920-MAR-1Settled 0 0 0 0 011900005538 IL No David FishThe Fish LNo 1 0 1A
American ConsumerAAA ClausConsumerCar Sale/Lease --- 20-FEB-1929-JUL-19Withdrawn 0 1250 0 100 Other 0119000 John W Ga03-APR-1 CA No Yana Hart Hyde & SwNo 9 0 9A
Portfolio ConsumerAAA ClausConsumerFinancial Services Business 20-FEB-1927-AUG-1 Awarded 6728.93 2500 0 100 6728.93 0 0 0 0119000 Patricia H 03-MAY-1VA Yes No 2 0 1A
Roscommon Business AAA ClausEmployer Financial Services --- 21-FEB-1929-JUL-19Settled 0 0 0 0 011900005574 PA Yes No 1 0 1A
Enhanced ConsumerAAA ClausConsumerTelecommunications/ --- 21-FEB-1925-MAR-2Settled 0 1250 0 0 0119000 Hon. Robe03-APR-1 FL No Ian Leave LeavenLawNo 6 0 6A
I.C. Syste ConsumerAAA ClausConsumerTelecommunications/ --- 21-FEB-1925-MAR-2Settled 0 1250 0 0 0119000 Hon. Robe03-APR-1 FL No Ian Leave LeavenLawNo 1 0 1A
BellSouth ConsumerAAA ClausConsumerTelecommunications/ --- 21-FEB-1925-MAR-2Settled 0 1250 0 100 0119000 Hon. Robe03-APR-1 FL No Ian Leave LeavenLawNo 14 2 12 A
H&R Block, ConsumerAAA ClausConsumerFinancial Services --- 21-FEB-1928-AUG-1 Settled 61500 1250 0 100 0119000 Lita Sue M29-MAR-1IL No Omar Sul Sulaiman No 227 4 223 A
Sterling C Home Own AAA ClausResidentiaRennovation/Addit --- 21-FEB-1925-MAR-1Settled 74999 0 0 0 011900005624 CA No James GreeGreer & AsNo 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 21-FEB-1905-AUG-1 Awarded 66280 1500 0 100 0 0 Other 0 0 0119000 Elinor Rei 27-MAR-1CA Yes No 1019 2 1015 A
HomeZoneBusiness AAA ClausResidentiaRennovation/Addit --- 21-FEB-1920-MAR-1Withdraw 9300 0 0 0 011900005637 MI No W. Jay Br W. Jay Br No 1 0 1A
CentenniaConsumerAAA ClausConsumerFinancial Services --- 21-FEB-1909-MAY-1Withdrawn 0 0 0 0 011900005639 AR No Norman WLaw Offic No 5 0 4A
Ortho Matt Business AAA ClausEmployer Retail --- 21-FEB-1917-DEC-19Dismissed 0 2370 0 100 Declaratory judgment 0119000 Hon. Loui12-SEP-19CA No Michael CCrosner LeNo 1 0 1A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 21-FEB-1916-MAY-1Administrative 122301 0 0 0 011900005644 FL No Luca EspoFlorin RoeNo 660 61 568 A
American C onsumerAAA ClausConsumerFinancial Services --- 21-FEB-1921-MAR-1Administrative 0 0 0 0 011900005647 NJ No Ari Marcu Marcus & No 38 0 38 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 21-FEB-1926-JUN-20Settled 51961 1250 50 50 011900005665 FL No Neil O'BriFlorin RoeNo 660 61 568 A
D.R. HortoEmployeeAAA ClausEmployer Construct$100,000--- 21-FEB-1929-AUG-1 Settled 500000 780 0 100 0119000 Judith P M12-APR-1 NJ No Michael Homans Pe No 3 0 3A
McGrath Im ConsumerAAA ClausConsumerCar Sale/Lease --- 21-FEB-1913-MAR-1Withdrawn 7E+06 0 0 0 011900005683 IL No James Di DiTommaso No 1 0 1A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 21-FEB-1919-SEP-19Settled 76.67 750 0 100 0119000 Mark Diam24-APR-1 NY Yes No 1216 7 1209 A
Motor Werk ConsumerAAA ClausConsumerCar Warranty/Maint --- 21-FEB-1904-OCT-1 Settled 0 1250 0 100 Recission 0119000 Daniel P A24-APR-1 IL No Eric KaczaKrohn & M No 1 0 1A
Whataburge EmployeeAAA ClausEmployer RestaurantNot Provid--- 21-FEB-1929-MAY-1Dismissed 0 997.5 0 100 0119000 Susan P. B19-MAR-1TX Yes No 86 4 82 A
NONE Home Own AAA ClausResidentiaRennovation/Addit Home Own 2 1-FEB-1927-SEP-19Awarded 65079 13656 1250 50 50 0 12949 Accounting 0 0 0119000 Beth-Ann 04-APR-1 FL Yes No In-Person 800 NorthSuite 430 Orlando FL 32803 2 0 0A
Credence ConsumerAAA ClausConsumerTelecommunications/ --- 21-FEB-1929-MAR-1Settled 50000 0 0 0 011900005702 AZ No Brian BrazPrice Law No 2 0 2A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 21-FEB-1929-MAR-1Settled 50000 0 0 0 011900005702 AZ No Brian BrazPrice Law No 1019 2 1015 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1906-NOV-1Settled 775000 1250 0 100 0119000 Christoph21-MAR-1FL No Amanda AlThe ConsuNo 456 0 454 A
Hybrid CoHome Own AAA ClausResidentiaRennovation/Addit --- 22-FEB-1928-MAR-1Withdrawn 149900 0 0 0 011900005737 UT No Benson HaKirton & No 1 0 1A
ProfessionEmployeeAAA ClausEmployer Construct$0-$100, --- 22-FEB-1907-NOV-1Settled 519455 6100 0 100 Reinstatement 0119000 Shelby R 21-MAR-1GA No E. LinwooRoach CauNo 5 0 5A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 22-FEB-1903-JUN-19Settled 0 0 0 0 011900005747 IL Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 22-FEB-1919-SEP-19Withdrawn 1900 0 0 0 011900005753 OH Yes Yes 1019 2 1015 A
CVS PharmEmployeeAAA ClausEmployer Retail Not Provid--- 22-FEB-1905-JUN-19Settled 0 0 0 0 0119000 Hon. Bill 02-MAY-1FL No Gregg ShavShavitz L No 24 0 24 A
Frontier ConsumerAAA ClausConsumerTelecommunications/ --- 22-FEB-1916-JUL-19Settled 0 0 0 0 011900005757 UT Yes Yes 31 0 29 A
Houran USBusiness AAA ClausResidentiaRennovation/Addit --- 22-FEB-1913-MAR-1Administra 72699 0 0 0 011900005758 NJ Yes No 6 1 5A
Orkin PestConsumerAAA ClausConsumerPest Control --- 22-FEB-1909-SEP-19Settled 9200 0 0 0 0119000 Anne Grah01-MAY-1VA Yes No 2 1 1A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 22-FEB-1915-NOV-1Awarded 5000 1500 0 100 0 0 0 0 0119000 Judith B. 15-JUL-19FL Yes Yes 387 7 380 A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 22-FEB-1914-AUG-1 Withdrawn 6000 0 0 0 011900005765 CA Yes Yes 64 0 62 A
Hendrick ConsumerAAA ClausConsumerCar Sale/Lease --- 25-FEB-1910-JUN-19Settled 33000 0 0 0 0119000 Sterling A 07-MAY-1NC Yes No 1 0 1A
NONE Business AAA ClausResidentiaRennovation/Addit --- 22-FEB-1909-OCT-1 Settled 53929 0 0 0 011900005789 CA No Craig MilleLaw OfficeNo 1 0 0A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1918-APR-1 Settled 5000 0 0 0 011900005831 NY No Jonathan Messing No 75 0 75 A
American ConsumerAAA ClausConsumerFinancial Services --- 22-FEB-1901-MAR-1Settled 100 0 0 0 011900005837 NY Yes No 3 0 3A
Whataburge EmployeeAAA ClausEmployer RestaurantNot Provid--- 22-FEB-1925-FEB-19Administrative 0 0 0 0 011900005838 TX Yes No 86 4 82 A
Fresh Thym EmployeeAAA ClausEmployer Retail $0-$100, --- 22-FEB-1928-OCT-1 Settled 0 562.5 0 100 0119000 Sarah Cole21-MAR-1OH No Robi Bais Nilges DraNo 13 0 13 A
Airbnb ConsumerAAA ClausConsumerHospitality/Travel --- 22-FEB-1911-JUL-19Dismissed 145000 2500 0 100 0119000 Katherine 22-MAR-1WA Yes No 36 0 35 A
Jesse JoneHome Own AAA ClausResidentiaRennovation/Addit Home Own 2 2-FEB-1910-JAN-20Awarded 515904 17710 100 0 263647 0 117625 0119000 Charles S 22-MAY-1TX No William MSpencer FaNo In-Person 9225 KatySuite 250 Houston TX 77024 2 0 2A
Obsidian EmployeeAAA ClausEmployer Other Indu$0-$100, --- 22-FEB-1924-DEC-19Administrative 100000 1000 0 100 0119000 Theodora 0R4-APR-1 CA Yes No 1 0 1A
Asurion ConsumerAAA ClausConsumerOther --- 23-FEB-1909-JUL-19Dismissed 7000 750 0 100 0119000 Robert W.22-MAR-1CA No Reza MirzaRuss, AugYes 5 0 5A
ConvergentConsumerAAA ClausConsumerFinancial Services --- 24-FEB-1926-MAR-1Settled 0 0 0 0 Other 011900005905 IL No Nathan VoSulaiman No 7 0 7A
American ConsumerAAA ClausConsumerHome Warranty --- 22-FEB-1925-JUN-20Settled 0 1250 0 100 0119000 William D09-MAY-1AL No Wesley BarDavis & No No 204 4 200 A
American ConsumerAAA ClausConsumerHome Warranty --- 22-FEB-1925-JUN-20Settled 0 2500 0 100 0119000 Oscar M Pr 07-MAY-1AL No Wesley BarDavis & No No In-Person 2154 HighThe Brads Birmingh AL 35205 204 4 200 A
American ConsumerAAA ClausConsumerHome Warranty --- 22-FEB-1925-JUN-20Settled 0 1250 0 100 0119000 Ben F Bec 14-MAY-1AL No Wesley BarDavis & No No 204 4 200 A
Cedars-SinBusiness AAA ClausEmployer Healthcare --- 25-FEB-1906-DEC-19Dismissed 10750 6250 0 100 0119000 Angela J R18-MAR-1CA Yes No 62 1 61 A
First Ame ConsumerAAA ClausConsumerHome Warranty --- 25-FEB-1912-MAR-1Settled 1642.49 0 0 0 011900005955 CA Yes No 32 0 31 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ Consumer25-FEB-1913-AUG-1 Awarded 5000 1500 0 100 0 5000 0 0 0119000 Hon. Jose25-MAR-1TX Yes Yes 1019 2 1015 A
Verizon ConsumerAAA ClausConsumerTelecommunications/ --- 25-FEB-1902-OCT-1 Dismissed 1543.96 1000 0 0 0 0119000 Hon. Rebe15-AUG-1 AZ Yes No 30 0 30 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 25-FEB-1920-JUN-19Settled 4000 0 0 0 011900005980 AZ Yes Yes 1019 2 1015 A
CP Wiscons Home Own AAA ClausResidentiaRennovation/Addit Home Own 2 5-FEB-1923-JAN-20Awarded 210000 2680 0 100 0 210000 0 4140 0119000 Ronald L 03-JUL-19WI No Michael VMichael R.N o In-Person N3989 WashingtonFreedom WI 54130 1 0 1A
Skytap, IncEmployeeAAA ClausEmployer TechnologNot Provid--- 25-FEB-1908-JAN-20Settled 1E+06 380 0 100 0119000 Baldwin J 10-APR-1 CA No Bruce TowTowner LaNo 1 0 1A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 25-FEB-1914-AUG-1 Withdrawn 2500 0 0 0 011900005984 NY Yes Yes 64 0 62 A
Geico Ins ConsumerAAA ClausConsumerInsurance (Other) --- 25-FEB-1915-APR-1 Settled 0 0 0 0 0119000 Steven Ric26-MAR-1CA No ChristophKuzyk LawNo 14 0 14 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 25-FEB-1926-JUN-20Awarded 106.99 10000 1500 0 100 0 0 0 0 0119000 Kenneth W03-JAN-20FL Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 25-FEB-1926-NOV-1Settled 10000 0 0 0 011900005989 MS Yes Yes 1019 2 1015 A
Custom Bui Home Own AAA ClausResidentiaRennovation/Addit Home Own 2 5-FEB-1905-JUN-19Awarded 17228 625 50 50 0 12528 0 0 0119000 Shamus P 20-MAR-1MN No Thomas Mc Collins BuNo 1 0 1A
American ConsumerAAA ClausConsumerHome Warranty --- 25-FEB-1901-APR-1 Settled 1294 0 0 0 0119000 Roger W S22-MAR-1IA Yes No 204 4 200 A
Creative C Home Own AAA ClausResidentiaRennovation/Addit --- 25-FEB-1919-APR-1 Withdrawn 5850 312.5 100 0 0119000 David K Gr22-MAR-1FL No Les ShieldMorris & SNo 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 25-FEB-1910-MAY-1Settled 9500 1250 0 100 0119000 Sterling A 29-MAR-1NC Yes No 1019 2 1015 A
U-Haul CoConsumerAAA ClausConsumerOther --- 25-FEB-1929-MAY-2Settled 0 1250 0 100 0119000 Sharon M 13-MAY-1MI No Joseph HoBernstein No 1 0 1A
Best Buy CEmployeeAAA ClausEmployer Retail $100,000--- 25-FEB-1925-JUN-19Settled 0 0 0 0 0119000 Theodore 28-MAR-1NY No Richard C Russo, KaNo 4 0 4A
American ConsumerAAA ClausConsumerHome Warranty --- 22-FEB-1915-OCT-1 Awarded 0 2500 0 100 0 0 0 0 0119000 Henry C St07-MAY-1AL No Wesley BarDavis & No No In-Person 2154 HighThe Brads Birmingh AL 35205 204 4 200 A
American ConsumerAAA ClausConsumerHome Warranty --- 25-FEB-1926-JUN-20Settled 0 0 0 0 0119000 Ben F Bec 13-NOV-1AL No Wesley BarDavis & No No 204 4 200 A
Bloomingd EmployeeAAA ClausEmployer Retail $0-$100, --- 25-FEB-1904-OCT-1 Withdrawn 0 2550 0 100 0119000 Robert B 12-MAR-1CA No Matthew ADeason & No 3 0 3A
Macy's FloEmployeeAAA ClausEmployer Retail $0-$100, Business 25-FEB-1905-FEB-20Awarded 1E+06 14400 0 100 0 0 61300 0 0119000 D. Andrew07-MAR-1FL No G. Ware CoCornell & No 1 0 1A
Bechtel GlEmployeeAAA ClausEmployer Construct$100,000--- 25-FEB-1924-JAN-20Settled 0 0 0 0 011900006070 TX No Richard ScJosephsonNo 28 1 27 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 25-FEB-1904-JUN-19Settled 265466 2500 0 100 0119000 Janice L S 02-APR-1 OH No Alexander Darr Law, No 1747 1326 421 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 25-FEB-1930-APR-1 Settled 10000 0 0 0 011900006100 OH No Alexander Darr Law, No 1216 7 1209 A
Pacific UnEmployeeAAA ClausEmployer Financial Not Provid--- 25-FEB-1931-MAY-1Withdrawn 0 0 0 0 011900006112 CA No Heather DaProtectio No 5 0 5A
I-75 Auto ConsumerAAA ClausConsumerCar Sale/Lease --- 25-FEB-1925-APR-1 Settled 0 0 0 0 011900006120 FL Yes No 1 0 1A
West Coa Business AAA ClausResidentiaRennovation/Addit Business 25-FEB-1929-AUG-1 Awarded 21061 1250 100 21060 0 0 0 0119000 Peter D Co28-MAY-1CA Yes Yes 4 0 4A
JP MorganConsumerAAA ClausConsumerFinancial Services --- 25-FEB-1924-APR-1 Settled 11500 0 0 0 011900006129 OR No John GearJohn GearNo 224 9 215 A
DS ServiceEmployeeAAA ClausEmployer RestaurantNot Provid--- 25-FEB-1917-DEC-19Settled 0 0 0 0 0119000 Peter R Me19-MAR-1IL No Lorraine PCaffarelli No 2 0 2A
AutoNatioConsumerAAA ClausConsumerCar Sale/Lease --- 25-FEB-1931-MAY-1Settled 100000 1250 0 100 0119000 Hon. Kenn26-MAR-1WA Yes No 1 0 1A
Dillards, I EmployeeAAA ClausEmployer Retail $0-$100, --- 26-FEB-1911-JUN-20Settled 0 6255 0 100 0119000 Danielle L 13-MAR-1TX No Kell Simo The Law OfNo 4 0 4A
AETNA EmployeeAAA ClausEmployer Insurance$0-$100, --- 26-FEB-1912-MAY-2Settled 0 750 0 100 0119000 Carole Kat29-JUL-19PA No Sean CaseSean A. CaNo 1 0 1A
American C onsumerAAA ClausConsumerFinancial Services --- 26-FEB-1908-JUL-19Settled 0 1250 0 100 0119000 William J.03-APR-1 IL No Taxiarchis Sulaiman No 38 0 38 A
CMJ PropeHome Own AAA ClausResidentiaNew Home Construc--- 26-FEB-1920-MAR-1Administrative 75000 0 0 0 011900006198 MA No Gabriel D Eckert Sea No 1 0 1A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 26-FEB-1916-SEP-19Settled 1122.88 10000 0 0 0 011900006201 CA Yes Yes 420 0 419 A
Frontier ConsumerAAA ClausConsumerTelecommunications/ --- 26-FEB-1924-JUL-19Settled 459.38 0 0 0 011900006210 TX Yes Yes 49 0 48 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 26-FEB-1916-MAR-2Withdrawn 5000 750 0 100 0119000 Judy Wein02-OCT-1 PA Yes Yes 387 7 380 A
Ecolab, InEmployeeAAA ClausEmployer Other Indu$0-$100, --- 26-FEB-1930-JUN-20Dismissed 0 80.36 0 100 0119000 Hon. Howa0 2-APR-1 CA No Alejandro Hathaway,No 308 6 301 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 26-FEB-1923-JUL-19Settled 1500 0 0 0 011900006229 MS Yes No 420 0 419 A
Ford of AuConsumerAAA ClausConsumerCar Sale/Lease Business 26-FEB-1923-SEP-19Awarded 2000 4445.01 0 100 0 0 0 0 0119000 Jerome V B06-MAY-1MO No Anthony LLaCroix LaNo In-Person 1600 Epic301 NorthWichita KS 67202 2 0 2A
Pool DoctHome Own AAA ClausResidentiaRennovation/Addit --- 26-FEB-1916-MAR-2Administrative 74999 0 0 0 011900006250 FL Yes No 1 0 1A
American C onsumerAAA ClausConsumerFinancial Services --- 26-FEB-1908-JUL-19Settled 14007 0 1250 0 100 Other 0119000 Melissa D09-APR-1 IL No Nathan VoSulaiman No 5 0 5A
Public StoConsumerAAA ClausConsumerOther --- 26-FEB-1919-AUG-1 Dismissed 25000 2500 0 100 0119000 Lita Sue M25-APR-1 GA Yes No 1 0 1A
ProvidencHome Own AAA ClausResidentiaNew Home Construc--- 26-FEB-1919-NOV-1Administrative 75000 0 0 0 011900006257 FL No Kavon SmiFlorin RoeNo 59 0 59 A
Ecolab, InEmployeeAAA ClausEmployer Other Indu$0-$100, --- 26-FEB-1913-JAN-20Withdrawn 0 564.06 0 100 0119000 Dana Welc02-APR-1 CA No Alejandro Hathaway,No 308 6 301 A
Ecolab, InEmployeeAAA ClausEmployer Other Indu$0-$100, --- 26-FEB-1904-JUN-19Administrative 0 0 0 0 0119000 Dana Welc02-APR-1 CA No Alejandro Hathaway,No 308 6 301 A
Ecolab, InEmployeeAAA ClausEmployer Other Indu$0-$100, --- 26-FEB-1904-JUN-19Administrative 0 0 0 0 0119000 Steven J. 02-APR-1 CA No Alejandro Hathaway,No 308 6 301 A
Ecolab, InEmployeeAAA ClausEmployer Other Indu$0-$100, Business 26-FEB-1908-MAY-2Awarded 0 16395 0 100 0 0 0 0 0119000 Susan M I01-APR-1 CA No Alejandro Hathaway,No 308 6 301 A
Ecolab, InEmployeeAAA ClausEmployer Other Indu$0-$100, --- 26-FEB-1904-JUN-19Administrative 0 0 0 0 0119000 Jeffrey H D02-APR-1 CA No Alejandro Hathaway,No 308 6 301 A
Ecolab, InEmployeeAAA ClausEmployer Other Indu$0-$100, --- 26-FEB-1904-JUN-19Administrative 0 0 0 0 0119000 Carla D Ba08-APR-1 CA No Alejandro Hathaway,No 308 6 301 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 26-FEB-1901-AUG-1 Dismissed 0 1770 0 100 0119000 Christoph14-MAR-1WA Yes No 2164 3 2161 A
Ecolab, InEmployeeAAA ClausEmployer Other Indu$0-$100, --- 26-FEB-1904-JUN-19Administrative 0 0 0 0 0119000 Carla D Ba08-APR-1 CA No Alejandro Hathaway,No 308 6 301 A
Assurant AEmployeeAAA ClausEmployer Insurance$0-$100, --- 26-FEB-1917-MAR-2Settled 25000 675 0 100 0119000 Hon. Jose10-JUN-19CA No Matthew HNichols KaN o 9 0 9A
Ecolab, InEmployeeAAA ClausEmployer Other Indu$0-$100, --- 26-FEB-1904-JUN-20Settled 0 875.25 0 100 0119000 Christoph09-MAY-1CA No Alejandro Hathaway,No 308 6 301 A
ACT, Inc. ConsumerAAA ClausConsumerStandardized Testing--- 26-FEB-1923-APR-1 Administrative 10000 0 0 0 Other 0119000 Hon. Burto28-MAR-1CA No Matthew Robert A. No 651 0 650 A
Ecolab, InEmployeeAAA ClausEmployer Other Indu$0-$100, --- 26-FEB-1904-JUN-19Administrative 0 0 0 0 0119000 Ralph A Mo 08-MAY-1CA No Alejandro Hathaway,No 308 6 301 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 26-FEB-1915-MAY-1Settled 18278 0 0 0 0 Other 0119000 Barry V Fr 29-MAR-1CA No Youssef Price Law No 1216 7 1209 A
Whole Bod EmployeeAAA ClausEmployer Other Indu$0-$100, --- 26-FEB-1910-APR-2 Settled 1E+06 2025 0 100 0119000 James All 03-APR-1 CA No Steven Ru The RubinNo 2 0 2A
Ready PacEmployeeAAA ClausEmployer Restaurant$0-$100, --- 26-FEB-1928-APR-2 Settled 300000 1590 0 100 0119000 Hon. John30-MAY-1CA No David Bib Bibiyan L No 8 1 7A
The CorpoConsumerAAA ClausConsumerFinancial Services --- 26-FEB-1903-JUN-19Settled 141000 0 0 0 0119000 Michael L 01-MAY-1CA No James SellLaw OfficeNo 20 0 20 A
Fitness In EmployeeAAA ClausEmployer Sports $0-$100, --- 26-FEB-1921-OCT-1 Dismissed 30000 5700 0 100 0119000 Joseph Scu04-APR-1 CA Yes No 34 1 33 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 26-FEB-1903-JAN-20Settled 25000 2500 0 100 0119000 Janice L S 13-SEP-19CA No Eric LaGuaLaGuardiaNo 1019 2 1015 A
JetSmarter,ConsumerAAA ClausConsumerHospitality/Travel --- 26-FEB-1909-APR-2 Dismissed 424198 6000 0 100 0119000 Jon H Sylv02-MAY-1CA Yes No 18 0 18 A
Dunkin' BrC onsumerAAA ClausConsumerOther --- 27-FEB-1902-JUL-19Settled 5007.24 0 0 0 Declaratory judgment 0119000 Gilda R Tu29-MAY-1CA Yes No 3 0 3A
Response ConsumerAAA ClausConsumerOther --- 27-FEB-1928-MAR-1Settled 13950 0 0 0 011900006447 MD Yes No 1 0 1A
Ecolab, InEmployeeAAA ClausEmployer Other Indu$0-$100, --- 27-FEB-1921-JUN-19Administrative 0 0 0 0 0119000 Steven M G 10-MAY-1CA No Alejandro Hathaway,No 308 6 301 A
Ecolab, InEmployeeAAA ClausEmployer Other Indu$0-$100, --- 27-FEB-1921-JUN-19Administrative 0 0 0 0 0119000 Steven M G 10-MAY-1CA No Alejandro Hathaway,No 308 6 301 A
Ecolab, InEmployeeAAA ClausEmployer Other Indu$0-$100, --- 26-FEB-1913-MAY-2Withdrawn 0 4826.06 0 100 0119000 Hon. Carol0 9-MAY-1CA No Alejandro Hathaway,No 308 6 301 A
Panera, LLBusiness AAA ClausEmployer Restaurant/Food Ser--- 27-FEB-1906-JUN-19Withdraw 0 0 0 0 011900006495 MA No James BucFoley HoagNo 3 0 3A
Panera, LLBusiness AAA ClausEmployer Restaurant/Food Ser--- 27-FEB-1906-JUN-19Withdraw 0 0 0 0 011900006496 MA No James BucFoley HoagNo 3 0 3A
Panera, LLBusiness AAA ClausEmployer Restaurant/Food Ser--- 27-FEB-1906-JUN-19Withdraw 0 0 0 0 011900006497 MA No James BucFoley HoagNo 3 0 3A
First Watc EmployeeAAA ClausEmployer Restaurant$0-$100, --- 27-FEB-1909-AUG-1 Settled 425000 750 0 100 0119000 Margaret M16-APR-1 OH No Michael SSCHROTH No 2 0 2A
Comcast CConsumerAAA ClausConsumerTelecommunications/ Business 27-FEB-1917-DEC-19Awarded 399 1500 0 100 0 0 0 0 0119000 Scott A. S 08-AUG-1 GA Yes Yes 387 7 380 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 27-FEB-1919-AUG-1 Settled 250 0 0 0 011900006528 ME Yes Yes 1019 2 1015 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 27-FEB-1929-JAN-20Withdraw 463.63 10000 1250 0 100 0119000 Charles F 09-OCT-1 PA Yes No 420 0 419 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 27-FEB-1928-MAY-1Settled 150 0 0 0 011900006532 VA Yes Yes 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 27-FEB-1916-JUL-19Settled 845.19 0 0 0 011900006533 GA Yes Yes 1019 2 1015 A
BridgecresConsumerAAA ClausConsumerOther --- 27-FEB-1930-MAY-1Settled 0 0 0 0 011900006537 FL No Kenneth GLash WilcoNo 13 0 13 A
The RylandHome Own AAA ClausResidentiaRennovation/Addit --- 27-FEB-1911-JUN-20Settled 75000 0 0 0 0119000 Claramarga16-DEC-19FL No Kavon SmiFlorin RoeNo 15 1 14 A
Castle Ro Business AAA ClausResidentiaRennovation/Addit --- 27-FEB-1925-FEB-20Settled 146000 246694 11850 50 50 0119000 James R Lu16-APR-1 FL No Robert Bradley No In-Person 225 East RSuite 600 Orlando FL 32801 3 0 3A
Smart EnerBusiness AAA ClausResidentiaRennovation/Addit --- 27-FEB-1910-JUN-19Settled 77257.7 625 0 100 0119000 Robert A. 26-MAR-1FL No Bennett Feldman No 3 1 2A
American ConsumerAAA ClausConsumerHome Warranty --- 28-FEB-1911-OCT-1 Settled 0 0 0 0 011900006619 NY No AlexanderBachuwa No 204 4 200 A
American ConsumerAAA ClausConsumerHome Warranty --- 27-FEB-1918-MAR-2Settled 0 1250 0 100 0119000 Roger B Gr14-NOV-1NY No AlexanderBachuwa Yes 204 4 200 A
American ConsumerAAA ClausConsumerHome Warranty --- 27-FEB-1925-OCT-1 Settled 0 0 0 0 011900006621 NY No AlexanderBachuwa No 204 4 200 A
American ConsumerAAA ClausConsumerHome Warranty --- 27-FEB-1901-OCT-1 Settled 0 0 0 0 011900006622 NY No AlexanderBachuwa No 204 4 200 A
American ConsumerAAA ClausConsumerHome Warranty --- 27-FEB-1901-OCT-1 Settled 0 0 0 0 011900006624 NY No AlexanderBachuwa No 204 4 200 A
American ConsumerAAA ClausConsumerHome Warranty --- 27-FEB-1927-SEP-19Settled 0 0 0 0 011900006626 NY No AlexanderBachuwa No 204 4 200 A
Verizon ConsumerAAA ClausConsumerTelecommunications/ --- 28-FEB-1902-MAR-2Settled 1902.26 1900 750 0 100 0119000 Joshua Spe 2 2-AUG-1 FL Yes No 30 0 30 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 28-FEB-1909-SEP-19Settled 500 0 0 0 011900006653 NY Yes Yes 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 28-FEB-1908-JAN-20Settled 2872.54 5500 0 0 0 0119000 Monty L W05-DEC-19TN Yes No 1019 2 1015 A
Aaron's FuConsumerAAA ClausConsumerOther --- 28-FEB-1925-FEB-20Settled 100000 1250 0 100 0119000 Christian 06-AUG-1 FL No Grant Sch GS Law GrNo 4 0 4A
Bluebird Business AAA ClausResidentiaNew Home Construc--- 28-FEB-1917-OCT-1 Awarded 19209 8500 1250 50 50 19209 8500 2500 2500 0119000 H. Bruce S16-APR-1 LA No Ricardo "RMcGlinchey No In-Person 3 SanctuarSuite 201 MandevillLA 70471 1 0 1A
SLM CorpoConsumerAAA ClausConsumerFinancial Services --- 28-FEB-1911-JUL-19Settled 75000 0 0 0 Other 0119000 Bill R. Hu 15-MAY-1FL No Jason DerrMorgan &No 9 0 9A
Tiffany a EmployeeAAA ClausEmployer Retail $0-$100, --- 28-FEB-1922-AUG-1 Settled 75000 0 0 0 011900006661 RI No Sonja DeyLaw OfficeNo 5 1 4A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 28-FEB-1904-NOV-1Settled 0 28074 1250 0 100 0119000 Hon. Maria0 8-APR-1 NJ No Peter MoraLaw OfficeNo 1747 1326 421 A
United HeaEmployeeAAA ClausEmployer Insurance$0-$100, --- 28-FEB-1921-OCT-1 Settled 0 1125 0 100 0119000 Hon. Melv18-MAR-1FL No Gary PrintPrinty & PNo 455 11 443 A
GA CDSJR ConsumerAAA ClausConsumerCar Sale/Lease --- 28-FEB-1911-NOV-1Settled 25000 1250 0 100 0119000 Marcus B 20-MAR-1GA No John RopeThe RoperNo 1 0 1A
United HeaEmployeeAAA ClausEmployer Healthcare$100,000Business 28-FEB-1902-APR-2 Awarded 0 41760 0 100 0 0 0 0 0119000 Hon. Jeffre20-MAR-1MN No Lawrence SSchaefer HNo In-Person 50 South S6uite 150 MinneapolMN 55402 455 11 443 A
America's ConsumerAAA ClausConsumerCar Sale/Lease --- 28-FEB-1914-APR-2 Settled 0 75000 1250 0 0 0119000 George "Ja01-JUL-19AL No Michael PaAlabama CNo 1 0 1A
LCM Autom C onsumerAAA ClausConsumerCar Sale/Lease --- 28-FEB-1914-APR-2 Settled 75000 1250 0 100 0119000 George "Ja01-JUL-19AL No Michael PaAlabama CNo 1 0 1A
MX ConstrEmployeeAAA ClausEmployer ConstructNot Provid--- 28-FEB-1924-JAN-20Settled 0 158771 2150 0 100 0119000 Hon. Stev 29-MAR-1CA No Seth Till Law OfficeNo 1 0 1A
STK DC, L EmployeeAAA ClausEmployer RestaurantNot Provid--- 28-FEB-1919-SEP-19Settled 0 0 0 0 011900006768 DC No Neil HenriHenrichseNo 1 0 1A
Gursey SchBusiness AAA ClausConsumerFinancial Services --- 28-FEB-1920-MAR-1Administra 46128 0 0 0 011900006769 NJ Yes No 7 0 7A
James BanHome Own AAA ClausResidentiaRennovation/Addit --- 01-MAR-112-MAR-2Settled 30000 625 50 50 0119000 Larry "Ste 29-MAY-1SC No Brian McCMcCoy Law No 1 0 1A
Apple Ame EmployeeAAA ClausEmployer Restaurant$0-$100, --- 01-MAR-116-JAN-20Settled 0 605 0 100 0119000 Carla D Ba26-MAR-1CA No Ronald YoYoosefian No 2 1 1A
Oakmont ECmployeeAAA ClausEmployer Sports $100,000--- 01-MAR-128-MAR-1Settled 0 0 0 0 011900006791 CA Yes No 3 0 3A
WisconsinConsumerAAA ClausConsumerCar Sale/Lease --- 01-MAR-113-MAR-1Withdrawn 25000 0 0 0 011900006795 WI No Nathan DeDeLadurantNo 2 0 2A
Discover ConsumerAAA ClausConsumerFinancial Services --- 01-MAR-123-JUL-19Settled 13540 0 0 0 011900006796 CA No Jeremy Br Law OfficeNo 705 0 704 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 01-MAR-127-MAR-1Administrative 842.18 0 0 0 011900006802 FL Yes No 387 7 380 A
2D Constru Home Own AAA ClausResidentiaRennovation/Addit --- 01-MAR-117-JUL-19Awarded 16500 26580 1250 0 100 2374.29 27826 0 14475 0119000 Paula Fish09-APR-1 TX No Joshua BeThe Benn No 1 0 1A
Personnel EmployeeAAA ClausEmployer Staffing/ $0-$100, --- 01-MAR-113-FEB-20Settled 0 4410 0 100 0119000 Beverly P 03-APR-1 AL No Adam PortAdam M. N Po 2 0 2A
Green DotConsumerAAA ClausConsumerFinancial Services --- 01-MAR-103-JUN-19Settled 1310.5 1250 0 100 0119000 Dani Schwa 11-APR-1 NY Yes No 94 0 94 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 01-MAR-114-AUG-1 Settled 10000 0 0 0 011900006868 CA Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 01-MAR-111-MAR-2Settled 2609.96 3500 750 0 100 0119000 Allan Wei 05-DEC-19KY Yes Yes 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 01-MAR-125-JUL-19Settled 4000 0 0 0 011900006873 TX Yes No 1019 2 1015 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 01-MAR-107-NOV-1Settled 0 0 0 0 0119000 Hon. Mark29-APR-1 TX No Allen Vau Baron & BNo 85 1 84 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 01-MAR-105-JUN-19Settled 100000 780 0 100 0119000 Edith N D18-MAR-1FL No Donna SmiWenzel FeNo 2164 3 2161 A
Discover Business AAA ClausConsumerDebt Collection Mo --- 01-MAR-101-APR-1 Settled 20647 0 0 0 011900006893 WI No Nathan DeDeLadurantNo 705 0 704 A
S&T PaintiHome Own AAA ClausResidentiaNew Home Construc--- 01-MAR-113-AUG-1 Administrative 75000 0 0 0 0119000 C. Thomas21-JUN-19FL No Matthew W Wilson ReNo 10 1 8A
Juan's PlasHome Own AAA ClausResidentiaNew Home Construc--- 01-MAR-113-AUG-1 Administrative 75000 0 0 0 0119000 C. Thomas21-JUN-19FL No Matthew W Wilson ReNo 16 1 14 A
U.S. HomeHome Own AAA ClausResidentiaNew Home Construc--- 01-MAR-113-AUG-1 Administra 75000 75000 0 0 0 0119000 C. Thomas21-JUN-19FL No Matthew W Wilson ReNo 88 28 60 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 01-MAR-119-MAR-1Withdrawn 0 0 0 0 011900006898 TX No Allen Vau Baron & BNo 85 1 84 A
Volkswagen EmployeeAAA ClausEmployer Automotiv$0-$100, --- 01-MAR-115-JUN-20Settled 0 0 0 0 011900006910 TN No Kevin ShaSanford HeNo 4 0 4A
Volkswagen EmployeeAAA ClausEmployer Automotiv$0-$100, --- 01-MAR-115-JUN-20Settled 0 0 0 0 011900006913 TN No Kevin ShaSanford HeNo 4 0 4A
Volkswagen EmployeeAAA ClausEmployer Automotiv$100,000--- 01-MAR-115-JUN-20Settled 0 0 0 0 011900006914 TN No Kevin ShaSanford HeNo 4 0 4A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 01-MAR-109-FEB-20Settled 0 0 0 0 0119000 Hon. Mark29-APR-1 TX No Allen Vau Baron & BNo 85 1 84 A
NONE Home Own AAA ClausResidentiaRennovation/Addit Home Own 0 1-MAR-114-JUN-19Awarded 72500 71150 1250 100 0 40091 0 34832.7 0119000 R. Carson 29-MAR-1TX No Jacob ScheAlmanza, N Bo In-Person 2301 SoutBuilding Austin TX 78746 1 0 0A
American ConsumerAAA ClausConsumerHome Warranty --- 01-MAR-125-JUN-20Settled 0 2500 0 100 0119000 Steven P G09-MAY-1AL No Wesley BarDavis & No No In-Person 400 20th The
S Clark Birmingh AL 35203 204 4 200 A
American ConsumerAAA ClausConsumerHome Warranty --- 01-MAR-127-DEC-19Awarded 600 2500 0 100 0 600 0 0 0119000 James Nort07-MAY-1AL No Wesley BarDavis & No No In-Person 400 20th The
S Clark Birmingh AL 35203 204 4 200 A
American ConsumerAAA ClausConsumerHome Warranty --- 01-MAR-125-JUN-20Settled 0 1250 0 100 0119000 W. Scott 07-MAY-1AL No Wesley BarDavis & No No 204 4 200 A
American ConsumerAAA ClausConsumerHome Warranty --- 01-MAR-106-DEC-19Awarded 0 2500 0 100 0 0 0 0 0119000 John W. R07-MAY-1AL No Wesley BarDavis & No No In-Person 400 20th The
S Clark Birmingh AL 35203 204 4 200 A
American ConsumerAAA ClausConsumerHome Warranty --- 01-MAR-125-JUN-20Settled 0 1875 0 100 0119000 William D07-MAY-1AL No Wesley BarDavis & No No 204 4 200 A
Taylor MoHome Own AAA ClausResidentiaRennovation/Addit --- 03-MAR-110-JAN-20Settled 17200 0 0 0 011900006953 CO Yes No 2 0 2A
Essex HomHome Own AAA ClausResidentiaNew Home Construc--- 03-MAR-130-JUL-19Settled 7500 0 0 0 011900006955 SC Yes No 3 1 2A
Conn ApplConsumerAAA ClausConsumerOther --- 04-MAR-103-JUN-20Settled 450000 1250 0 100 0119000 Robert F C25-APR-1 FL No Frank KernMorgan &No 235 0 235 A
Glencore, EmployeeAAA ClausEmployer Energy Not Provid--- 04-MAR-117-JUL-19Settled 0 0 0 0 0 0119000 Hon. James 29-MAR-1CT No Mark CareMark P. CaNo 1 0 1A
Hendrick CConsumerAAA ClausConsumerCar Sale/Lease --- 04-MAR-112-FEB-20Settled 75000 1250 0 100 Other 0119000 Ben F Bec 09-APR-1 AL No Michael PaAlabama CNo 3 0 3A
Traton Ho Home Own AAA ClausResidentiaNew Home ConstrucHome Own 0 4-MAR-104-MAR-2Awarded 27481 1250 0 100 0 17352 0 0 0119000 David R Ja10-APR-1 GA Yes No In-Person 300 GallerSuite 100 Atlanta GA 30339 3 1 2A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 04-MAR-121-FEB-20Dismissed 1656.03 10000 1500 0 100 0119000 Craig C Be02-DEC-19WA Yes Yes 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 04-MAR-108-AUG-1 Withdrawn 5000 0 0 0 011900006988 TX Yes Yes 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 04-MAR-119-JUN-19Settled 5000 0 0 0 011900006990 OH Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 04-MAR-108-AUG-1 Settled 485.3 0 0 0 011900006991 AR Yes Yes 1019 2 1015 A
Creative Home Own AAA ClausResidentiaRennovation/Addit --- 04-MAR-115-JUL-19Awarded 7888 7888 1250 50 50 3998 0 Accounting 0 0 0119000 Jeffrey C. 17-APR-1 NJ Yes Yes 1 0 1A
Frontier ConsumerAAA ClausConsumerTelecommunications/ --- 04-MAR-121-JUN-19Settled 575 0 0 0 011900006994 MI Yes Yes 49 0 48 A
Coastline EmployeeAAA ClausEmployer Other Indu$0-$100, --- 04-MAR-110-JAN-20Settled 0 450 0 100 0119000 Hon. Rober 26-APR-1 CA No Erin ScharEason & TNo 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 04-MAR-111-MAR-2Awarded 200 1500 0 100 0 0 0 0 0119000 Estera F G 19-NOV-1WA Yes Yes 1019 2 1015 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 04-MAR-123-AUG-1 Settled 0 0 0 0 011900006999 CO Yes Yes 420 0 419 A
Conn ApplConsumerAAA ClausConsumerOther --- 04-MAR-120-APR-2 Settled 127500 1250 0 100 Other 0119000 Hon. J. Wi17-APR-1 FL No Shaughn HMorgan &No 235 0 235 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 04-MAR-112-NOV-1Settled 348.31 5500 0 0 0 011900007001 MS Yes Yes 420 0 419 A
American ConsumerAAA ClausConsumerCar Sale/Lease --- 04-MAR-102-AUG-1 Withdrawn 0 0 0 0 0119000 Gregory A 28-JUN-19CA No Yana Hart Hyde & SwNo 9 0 9A
Allied UniEmployeeAAA ClausEmployer Other Indu$0-$100, --- 04-MAR-113-DEC-19Settled 0 800 0 100 0119000 Amy Semm 04-APR-1 CA No Olesia BouThe LevineNo 1 0 1A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 04-MAR-129-OCT-1 Settled 0 1250 0 100 0119000 C. Warren 25-MAR-1FL No Octavio GMorgan &No 11 0 11 A
Tesla ConsumerAAA ClausConsumerCar Sale/Lease --- 04-MAR-128-JUN-19Settled 0 2750 0 100 0119000 Steve A Mi03-APR-1 CO Yes No 1 0 1A
Cedars-SinEmployeeAAA ClausEmployer Healthcare$0-$100, --- 04-MAR-110-APR-2 Settled 0 2375 0 100 0119000 Jonathan 13-MAY-1CA No Olesia BouThe LevineNo 2 0 2A
Conn ApplConsumerAAA ClausConsumerOther --- 04-MAR-117-JAN-20Settled 300000 1250 0 100 Other 0119000 Evan Slavit22-APR-1 FL No John DistaMorgan &No 235 0 235 A
Regis CorpEmployeeAAA ClausEmployer Other Indu$0-$100, Business 04-MAR-103-APR-2 Awarded 0 34250 0 100 0 0 0 0 0119000 Hon. Patri23-APR-1 TX No Wisam GhThe GhuneNo In-Person 9 Greenway Plaza, SHouston TX 77046 8 0 8A
Geico Ins ConsumerAAA ClausConsumerInsurance (Other) --- 04-MAR-113-AUG-1 Settled 0 1250 0 100 0119000 Charles Pe09-MAY-1CA No ChristophKuzyk LawNo 14 0 14 A
McGlinch Business AAA ClausResidentiaRennovation/Addit --- 04-MAR-108-MAY-1Settled 11064 13885 625 50 50 0119000 Clifford J. 28-MAR-1MI No Donald SaDonald L No 1 0 1A
Castle Ro Home Own AAA ClausResidentiaNew Home Construc--- 04-MAR-120-MAR-1Administrative 246694 0 0 0 011900007044 FL Yes No 3 0 3A
LG Electro ConsumerAAA ClausConsumerOther --- 04-MAR-114-OCT-1 Settled 0 2500 0 100 0119000 Gregory Be06-JUN-19VA Yes No 17 0 17 A
Universal EmployeeAAA ClausEmployer Textile/Ap$0-$100, --- 04-MAR-103-MAR-2Settled 0 0 0 0 011900007055 TN No Emily Alc Gilbert McNo 1 0 1A
Discover Business AAA ClausConsumerFinancial Services --- 04-MAR-128-FEB-20Settled 1776.72 1691.06 1250 0 100 0119000 Hon. Mich17-MAY-1CA No Eddie ChoPacific ParNo 2 0 2A
Rent-A-CenEmployeeAAA ClausEmployer Retail $0-$100, --- 04-MAR-103-DEC-19Dismissed 45000 1365 0 100 0119000 Gregory A 19-MAR-1CA No Tory Erick Lawyers F No 1 0 1A
Blumenthal EmployeeAAA ClausEmployer Retail $ 250,000--- 04-MAR-110-APR-2 Settled 500000 4512 0 100 0119000 Pamela L 23-APR-1 CA No Michael De DesJardinsNo 1 0 1A
Gonzalez Home Own AAA ClausResidentiaRennovation/Addit --- 04-MAR-125-JUL-19Awarded 27890 90000 1250 50 50 0 5899.95 0 0 0119000 Elizabeth 13-MAY-1CA Yes No In-Person One Sansome Street,San FranciCA 94104 1 0 1A
Epic ActioConsumerAAA ClausConsumerOther --- 04-MAR-110-APR-1 Settled 2599.7 0 0 0 011900007077 CO Yes No 2 0 2A
Discover ConsumerAAA ClausConsumerFinancial Services --- 05-MAR-116-JAN-20Awarded 4589.82 4590 2500 0 100 0 0 0 8642 0119000 Thomas J 2D2-MAY-1IA No Ray JohnsJohnson LNo In-Person 4090 WesSuite 102 West Des IA 50266 705 0 704 A
United HeaEmployeeAAA ClausEmployer Healthcare$100,000--- 05-MAR-109-OCT-1 Settled 0 7500 0 100 0119000 Thomas A27-MAR-1TX No Clark Wo Law OfficeNo 455 11 443 A
Assurant AEmployeeAAA ClausEmployer InsuranceNot Provid--- 05-MAR-117-MAR-2Settled 0 1100 0 100 0119000 Michael J 14-JUN-19CA No Matthew HNichols KaN o 9 0 9A
Soapy Joe'EmployeeAAA ClausEmployer Automotiv$100,000--- 05-MAR-111-APR-2 Settled 250000 1317.02 0 100 0119000 Arlene Pra03-APR-1 CA No Mark OsmLaw Offic No 1 0 1A
Assurant, EmployeeAAA ClausEmployer Insurance$0-$100, --- 05-MAR-117-MAR-2Settled 25000 0 0 0 0119000 Yolanda D10-JUN-19CA No Matthew HNichols KaN o 8 0 8A
Omega AutConsumerAAA ClausConsumerCar Warranty/Maint --- 05-MAR-126-JUN-19Settled 0 0 0 0 011900007119 CO Yes No 4 0 4A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 05-MAR-102-AUG-1 Settled 2300 0 0 0 011900007123 PA Yes No 1019 2 1015 A
Verizon ConsumerAAA ClausConsumerTelecommunications/ --- 05-MAR-102-JUL-19Withdrawn 1000 0 0 0 011900007126 MA Yes No 30 0 30 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 05-MAR-119-NOV-1Settled 8999 0 0 0 011900007131 FL Yes Yes 1019 2 1015 A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 05-MAR-131-MAY-1Withdrawn 332 0 0 0 011900007135 OH Yes No 64 0 62 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 05-MAR-123-JUL-19Settled 2400 0 0 0 011900007145 MS Yes No 1019 2 1015 A
AMN Health EmployeeAAA ClausEmployer Healthcare$0-$100, --- 05-MAR-115-APR-2 Settled 0 0 0 0 0119000 John Kagel3 0-JUL-19CA No Hunter PylHunter PylNo 5 0 5A
21st MortConsumerAAA ClausConsumerFinancial Services Business 05-MAR-103-DEC-19Awarded 0 40000 3750 0 100 0 0 5000 0 0119000 A. Hardcas01-MAY-1TX No B Monning Wynne & No 3 0 3A
Edifice HoHome Own AAA ClausResidentiaNew Home Construc--- 05-MAR-121-MAR-1Administrative 275000 0 0 0 011900007199 TX No Stephen PPaxson & No 2 0 2A
Discover Business AAA ClausConsumerDebt Collection Mo --- 05-MAR-113-SEP-19Awarded 9487.28 3750 0 100 9487.28 0 0 0 0119000 Judith B. 18-APR-1 CA No Eddie ChoPacific ParNo In-Person 19 West Flagler StreeMiami FL 33130 705 0 704 A
Vapro SupEmployeeAAA ClausEmployer Other Indu$0-$100, --- 05-MAR-104-DEC-19Dismissed 1E+06 1500 0 100 0119000 Tom Colli12-JUL-19TX No Forrest WeWelmaker No 1 0 1A
CACI InterEmployeeAAA ClausEmployer TechnologNot Provid--- 05-MAR-113-JAN-20Settled 1E+06 2029.5 0 100 0119000 Raymond 12-APR-1
C DC No A.J. Dhali Dhali PLL No 1 0 1A
Southeast ConsumerAAA ClausConsumerCar Sale/Lease --- 06-MAR-110-APR-1 Withdrawn 49898 0 0 0 011900007231 NC Yes No 1 0 1A
Conn's, InConsumerAAA ClausConsumerOther --- 06-MAR-118-MAY-2Settled 0 1250 0 100 0119000 Thomas R.0 2-JUL-19NJ No Ari Marcu Marcus & No 16 0 16 A
Conn's, InConsumerAAA ClausConsumerOther --- 06-MAR-111-FEB-20Settled 0 1250 0 100 0119000 Hon. Anne20-JUN-19NJ No Ari Marcu Marcus & No 16 0 16 A
ProfessionHome Own AAA ClausResidentiaRennovation/Addit --- 05-MAR-125-JUN-20Settled 114414 1075 14.88 0 0119000 C. Warren 12-APR-1 FL No Neil O'BriFlorin RoeNo 1 0 1A
WW Contra Home Own AAA ClausResidentiaRennovation/Addit --- 05-MAR-125-JUN-20Settled 114414 1075 14.88 14.88 0119000 C. Warren 12-APR-1 FL No Neil O'BriFlorin RoeNo 6 0 6A
Weekly HoHome Own AAA ClausResidentiaRennovation/Addit --- 05-MAR-125-JUN-20Settled 74445 114414 1075 14.88 70.23 0119000 C. Warren 12-APR-1 FL No Neil O'BriFlorin RoeNo 1 0 1A
Employee EmployeeAAA ClausEmployer Staffing/ $0-$100, Business 06-MAR-116-DEC-19Awarded 250000 7602.77 0 100 0 0 0 0 0119000 Hon. Thom 08-APR-1 WV No Jacques WHamstead,No 10 1 9A
Ford MotoBusiness AAA ClausConsumerCar Sale/Lease Business 06-MAR-127-SEP-19Awarded 13909 1500 0 100 13909 0 12817.5 0 0119000 Sherry R W04-APR-1 TX Yes Yes 3 1 2A
GMRI, IncEmployeeAAA ClausEmployer RestaurantNot ProvidBusiness 06-MAR-107-APR-2 Awarded 0 24409 0 100 0 0 0 0 0119000 Hon. Carl 29-MAR-1NC No Eric SpengSpengler No In-Person 100 NorthSuite 415 Charlotte NC 28202 82 48 34 A
Repossesso ConsumerAAA ClausConsumerFinancial Services --- 06-MAR-108-AUG-1 Settled 25000 1250 0 0 0119000 Hon. Patric2 8-MAR-1WI No Nathan DeDeLadurantNo 3 0 3A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 06-MAR-108-AUG-1 Settled 25000 1250 0 100 0119000 Hon. Patric2 8-MAR-1WI No Nathan DeDeLadurantNo 125 3 122 A
Frontier ConsumerAAA ClausConsumerTelecommunications/ --- 06-MAR-106-AUG-1 Settled 0 2500 0 100 Declaratory judgment 0119000 Daniel H. S17-APR-1 OR No Michael FuOlsenDainNo 49 0 48 A
Frontier ConsumerAAA ClausConsumerTelecommunications/ --- 06-MAR-117-JUL-19Settled 0 2000 0 100 Declaratory judgment 0119000 David Will24-APR-1 OR No Michael FuOlsenDainNo 49 0 48 A
ACT, Inc. ConsumerAAA ClausConsumerStandardized TestingBusiness 05-MAR-120-MAY-1Awarded 0 1500 0 100 0 0 0 0 0119000 John E Kel09-APR-1 DE No William Bollman Yes 651 0 650 A
SRI EnviroBusiness AAA ClausResidentiaRennovation/Addit --- 06-MAR-116-APR-1 Administra 52188 0 0 0 011900007315 CA No Bert CarterLaw OfficeNo 1 0 1A
Frontier ConsumerAAA ClausConsumerTelecommunications/ --- 06-MAR-125-NOV-1Settled 5000 750 0 100 0119000 Mary S Jon06-SEP-19CA Yes Yes 49 0 48 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 06-MAR-127-DEC-19Awarded 500 1500 0 100 0 0 0 0 0119000 Carole M 20-AUG-1 FL Yes Yes 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 06-MAR-117-DEC-19Awarded 7500 1500 0 100 0 233.88 0 0 0119000 Ken Malov11-JUL-19CA Yes Yes 387 7 380 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 06-MAR-114-OCT-1 Settled 1643.87 2000 0 0 0 011900007343 NC Yes No 1019 2 1015 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 06-MAR-110-JAN-20Dismissed 400 750 0 100 0119000 Bernard D 11-SEP-19FL Yes Yes 387 7 380 A
H&R BlockConsumerAAA ClausConsumerFinancial Services --- 06-MAR-116-DEC-19Settled 400000 1250 0 100 0119000 Hon. Clara03-APR-1 FL No James BurBurgess, HNo 2 0 2A
Rivers EdgBusiness AAA ClausResidentiaRennovation/Addit --- 06-MAR-125-OCT-1 Settled 41601 51800 625 50 50 0119000 Jaya Sharm26-MAR-1WI No John SchreO'Neil CaNo 1 0 1A
Lyons HeriHome Own AAA ClausResidentiaNew Home Construc--- 06-MAR-125-NOV-1Awarded 465409 499999 22687.5 50 50 25000 0 0 0 0119000 Leo H Meir1 2-APR-1 FL No James PattHarder La No In-Person 500 N Wes
Suite 820 Tampa FL 33609 1 0 1A
OneMain C F onsumerAAA ClausConsumerFinancial Services --- 06-MAR-124-JUN-20Dismissed 0 1250 0 100 0119000 H. David L05-APR-1 NJ No Ari Marcu Marcus & No 18 0 18 A
Greener S Home Own AAA ClausResidentiaRennovation/Addit --- 06-MAR-116-OCT-1 Settled 25000 1266 100 0 0119000 C. Phillip 24-APR-1 CA Yes No In-Person 725 SouthSuite 400 Los Angel CA 90017 1 0 1A
Messerli ConsumerAAA ClausConsumerCar Sale/Lease --- 06-MAR-117-JUN-19Settled 0 0 0 0 011900007413 MN No Nicholas Ranwick &No 2 0 2A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 07-MAR-111-JUN-19Settled 45792 1250 0 100 0119000 David Will03-APR-1 OR Yes No 1019 2 1015 A
Coinbase,ConsumerAAA ClausConsumerFinancial Services --- 07-MAR-109-APR-1 Settled 0 0 0 0 011900007416 PR Yes No 25 0 25 A
American ConsumerAAA ClausConsumerFinancial Services --- 07-MAR-124-JUN-19Settled 2700 0 0 0 011900007420 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 07-MAR-113-SEP-19Settled 565.55 0 0 0 011900007421 IL No Alan ThomConsumerNo F 1238 36 1202 A
Griffith F ConsumerAAA ClausConsumerCar Sale/Lease --- 07-MAR-120-SEP-19Settled 11475 1250 0 100 0119000 Robert W 12-APR-1 TX No Grant QueThe QuensNo 1 0 1A
Berrier's Home Own AAA ClausResidentiaRennovation/Addit Home Own 0 7-MAR-106-JUN-19Awarded 24276 1250 100 0 0 24274 0 0 0119000 Dwane E V02-APR-1 VA Yes Yes 1 0 1A
Axos BankConsumerAAA ClausConsumerFinancial Services Consumer07-MAR-112-JUL-19Awarded 13000 1500 0 100 0 500 0 7437.5 0119000 Hon. John16-APR-1 IL No Alan ThomConsumerYes F 16 0 16 A
Axos BankConsumerAAA ClausConsumerFinancial Services --- 07-MAR-131-MAY-1Settled 12000 0 0 0 0119000 David M B16-APR-1 IL No Alan ThomConsumerNo F 16 0 16 A
Axos BankConsumerAAA ClausConsumerFinancial Services Business 07-MAR-108-AUG-1 Awarded 5500 1500 0 100 0 0 0 0 0119000 Estera F G 16-APR-1 IL No Alan ThomConsumerYes F 16 0 16 A
American ConsumerAAA ClausConsumerFinancial Services --- 07-MAR-116-APR-1 Settled 2500 0 0 0 011900007450 IL No Alan ThomConsumerNo F 1238 36 1202 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 07-MAR-116-AUG-1 Settled 5500 0 0 0 011900007485 TX Yes Yes 1019 2 1015 A
Universal EmployeeAAA ClausEmployer Other Indu$0-$100, --- 07-MAR-103-DEC-19Settled 0 1250 0 100 0119000 Michael H23-APR-1 CA No Vincent C CalderoneNo 14 0 14 A
Pacific P ConsumerAAA ClausConsumerInsurance (Other) --- 07-MAR-109-APR-1 Administrative 150000 0 0 0 011900007493 CA No Joshua GrGruenbergNo 1 0 1A
Midwest M EmployeeAAA ClausEmployer Industrial $0-$100, --- 07-MAR-104-JUN-20Settled 0 270 0 100 0119000 Hon. Mark25-APR-1 WI No Joel LarimLarimore LNo 2 0 2A
CaliforniaConsumerAAA ClausConsumerCar Sale/Lease --- 06-MAR-130-DEC-19Settled 75000 3291.5 0 100 0119000 Robert J. F08-MAY-1CA No Kasra SadrCar Law F No In-Person 2131 The Alameda, San Jose CA 95126 3 0 3A
Parkell, InEmployeeAAA ClausEmployer PharmaceuNot Provid--- 07-MAR-126-SEP-19Withdrawn 0 715 0 100 0119000 Alfred G F12-APR-1 NY No Paul Mill Meyer Suoz No 3 0 3A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 07-MAR-104-JUN-19Settled 0 0 0 0 0119000 Daniel H. S16-APR-1 OR No Michael FuOlsenDainNo 117 1 116 A
Trinity Co Home Own AAA ClausResidentiaNew Home Construc--- 04-OCT-1 29-JUN-20Settled 70005 1920 0 0 0119000 Frank E Rig09-JUL-19FL No Kavon SmiFlorin RoeNo 6 0 6A
Branco LatHome Own AAA ClausResidentiaNew Home Construc--- 04-OCT-1 29-JUN-20Settled 70005 1920 0 0 0119000 Frank E Rig09-JUL-19FL No Kavon SmiFlorin RoeNo 85 1 81 A
84 LumbeHome Own AAA ClausResidentiaNew Home Construc--- 04-OCT-1 29-JUN-20Settled 70005 1920 0 0 0119000 Frank E Rig09-JUL-19FL No Kavon SmiFlorin RoeNo 34 0 34 A
Centex HoHome Own AAA ClausResidentiaNew Home Construc--- 04-OCT-1 29-JUN-20Settled 70005 70005 1920 0 100 0119000 Frank E Rig09-JUL-19FL No Kavon SmiFlorin RoeNo 78 0 78 A
DriveNow ConsumerAAA ClausConsumerCar Sale/Lease --- 07-MAR-115-APR-1 Settled 90000 0 0 0 011900007511 SC No Penny HayHays CauleNo 1 0 1A
Lend LeaseEmployeeAAA ClausEmployer Construct$100,000--- 07-MAR-129-JAN-20Settled 350000 1137.5 0 100 0119000 Joseph M 10-APR-1 IL No Carrie He HerschmanNo 1 0 1A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 07-MAR-131-MAR-2Settled 45000 1250 0 100 0119000 Hon. John24-APR-1 FL No Jason DerrMorgan &No 6 0 5A
Best Buy DEmployeeAAA ClausEmployer Retail $0-$100, --- 07-MAR-101-APR-1 Settled 0 0 0 0 011900007591 CA No Jack PerkoLaw OfficeNo 1 0 1A
Brown & Ro EmployeeAAA ClausEmployer Other Indu$0-$100, --- 08-MAR-123-JAN-20Settled 0 450 0 100 0119000 Debra Sim16-MAY-1TX No William LiJosephsonNo 1 0 1A
Conn ApplConsumerAAA ClausConsumerOther --- 08-MAR-118-SEP-19Settled 0 1250 0 100 0119000 Hon. Robe24-APR-1 FL No Octavio GMorgan &No 235 0 235 A
American ConsumerAAA ClausConsumerHome Warranty --- 08-MAR-122-APR-1 Settled 5400 0 0 0 011900007617 FL Yes No 204 4 200 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 08-MAR-111-JUN-19Settled 0 1250 0 100 Other 0119000 Lori Lovgr16-APR-1 FL No John DistaMorgan &No 1747 1326 421 A
Century 21ConsumerAAA ClausConsumerReal Estate Broker --- 08-MAR-117-JUN-19Settled 25000 0 0 0 0119000 Marcus B 24-APR-1 GA No John RopeThe RoperNo 1 0 1A
American Home Own AAA ClausResidentiaRennovation/Addit --- 08-MAR-105-JUN-19Settled 74999 98500 625 50 50 0119000 Andrew J C12-APR-1 NJ No Michael Klerer No 1 0 1A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 08-MAR-117-SEP-19Settled 25000 1250 0 100 0119000 Maurice ( 11-APR-1 WI No Nathan DeDeLadurantNo 125 3 122 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 08-MAR-117-JAN-20Awarded 2500 1500 0 100 0 0 0 0 0119000 Rafael A P31-JUL-19PA Yes Yes 387 7 380 A
Geico Ins ConsumerAAA ClausConsumerInsurance (Other) --- 08-MAR-128-JAN-20Settled 500000 5000 0 100 0119000 Marilyn B 28-MAR-1CA No Frank KimNational LNo In-Person One Sansome Street,San FranciCA 94104 14 0 14 A
Glass FamiEmployeeAAA ClausEmployer RestaurantNot Provid--- 08-MAR-103-MAY-1Settled 0 0 0 0 011900007641 OH No Andrew BilBiller & K No 32 0 32 A
Glass FamiEmployeeAAA ClausEmployer RestaurantNot Provid--- 08-MAR-103-MAY-1Settled 0 0 0 0 011900007646 OH No Andrew BilBiller & K No 32 0 32 A
Modern HR EmployeeAAA ClausEmployer Healthcare$0-$100, --- 08-MAR-121-FEB-20Settled 0 1035 0 0 0119000 James All 02-APR-1 CA No Heather A Appleton No 1 0 1A
Tikvah-EttaEmployeeAAA ClausEmployer Healthcare$0-$100, --- 08-MAR-121-FEB-20Settled 0 1035 0 100 0119000 James All 02-APR-1 CA No Heather A Appleton No 1 0 1A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 08-MAR-124-FEB-20Settled 0 0 0 0 0119000 Mark S Fos02-AUG-1 CA No Nicholas BMartin & No 10 0 10 A
Checkr, InConsumerAAA ClausConsumerFinancial Services --- 08-MAR-111-APR-1 Settled 0 0 0 0 011900007656 IL No Michael AAgruss LawNo 12 0 12 A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 08-MAR-122-MAY-1Settled 0 0 0 0 011900007659 CA No Nicholas BMartin & No 10 0 10 A
Glass FamiEmployeeAAA ClausEmployer RestaurantNot Provid--- 08-MAR-103-MAY-1Settled 0 0 0 0 011900007661 OH No Andrew BilBiller & K No 32 0 32 A
Assurant AEmployeeAAA ClausEmployer Insurance$0-$100, --- 08-MAR-117-MAR-2Settled 25000 2553.75 0 100 0119000 Stanley Ed23-APR-1 CA No Matthew HNichols KaN o 9 0 9A
Glass FamiEmployeeAAA ClausEmployer RestaurantNot Provid--- 08-MAR-103-MAY-1Settled 0 0 0 0 011900007665 OH No Andrew BilBiller & K No 32 0 32 A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 08-MAR-110-JUL-19Settled 0 0 0 0 011900007671 CA No Nicholas BMartin & No 10 0 10 A
Conn ApplConsumerAAA ClausConsumerOther --- 08-MAR-115-MAY-2Dismissed 0 3125 0 100 0119000 Sylvia May01-OCT-1 FL No Octavio GMorgan &No 235 0 235 A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 08-MAR-123-JUL-19Settled 0 0 0 0 011900007678 CA No Nicholas BMartin & No 10 0 10 A
NONE ConsumerAAA ClausConsumerHospitality/Travel --- 08-MAR-103-JAN-20Awarded 9999.99 2500 0 0 0 0 0 0 0119000 Marcia Ad31-MAY-1NY Yes No 1 0 0A
Expedia, I ConsumerAAA ClausConsumerHospitality/Travel --- 08-MAR-103-JAN-20Awarded 9999.99 2500 0 100 0 0 0 0 0119000 Marcia Ad31-MAY-1NY Yes No 18 0 18 A
Jon J. WalBusiness AAA ClausResidentiaNew Home Construc--- 08-MAR-118-SEP
AT&T ConsumerAAA ClausConsumerTelecommunications/ Business 29-MAR-101-AUG-1 Awarded 281468 2500 0 100 0 0 0 0 0119000 William R23-APR-1 VA Yes No In-Person 411 E. FraSuite 600 RichmondVA 23219 319 0 316 A
Bella CarpHome Own AAA ClausResidentiaRennovation/Addit Home Own 2 9-MAR-104-SEP-19Awarded 15661 1250 0 100 0 15273 0 0 0119000 Brenda K O 12-JUN-19GA Yes Yes 1 0 1A
Cox Commu ConsumerAAA ClausConsumerTelecommunications/ --- 29-MAR-124-FEB-20Dismissed 0 0 2500 0 100 Other 0119000 Robert A G14-MAY-1NV Yes No 25 0 25 A
Rainbow PEmployeeAAA ClausEmployer Restaurant$0-$100, --- 29-MAR-105-JUN-19Withdrawn 100000 0 0 0 011900009976 TX No Jay ForesteForester HNo 14 0 14 A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 29-MAR-105-DEC-19Settled 600000 1250 0 100 0119000 Ralph Lou29-APR-1 FL No Jason DerrMorgan &No 125 3 122 A
Rainbow PEmployeeAAA ClausEmployer Restaurant$0-$100, --- 29-MAR-104-JUN-19Withdrawn 100000 0 0 0 011900009980 TX No Jay ForesteForester HNo 14 0 14 A
Rainbow PEmployeeAAA ClausEmployer Restaurant$0-$100, --- 29-MAR-105-JUN-19Withdrawn 10000 0 0 0 011900009982 TX No Jay ForesteForester HNo 14 0 14 A
Rainbow PEmployeeAAA ClausEmployer Restaurant$0-$100, --- 29-MAR-105-JUN-19Withdrawn 100000 0 0 0 011900009984 TX No Jay ForesteForester HNo 14 0 14 A
Rainbow PEmployeeAAA ClausEmployer Restaurant$0-$100, --- 29-MAR-105-JUN-19Withdrawn 100000 0 0 0 011900009986 TX No Jay ForesteForester HNo 14 0 14 A
Citibank ConsumerAAA ClausConsumerFinancial Services Business 29-MAR-123-MAR-2Awarded 675000 2500 0 100 0 0 0 0 0119000 Dana Welc14-JUN-19CA Yes No In-Person One Sansome Street,San FranciCA 94104 22 0 21 A
IFAM CapiConsumerAAA ClausConsumerFinancial Services --- 29-MAR-125-FEB-20Settled 70000 1250 0 100 0119000 Steve A Mi07-MAY-1CO No Jeffrey Pe Law OfficeNo 3 0 3A
Aaron's, I ConsumerAAA ClausConsumerOther --- 29-MAR-112-JUN-19Settled 25 0 0 0 011900009995 NH Yes No 2 0 2A
Rainbow PEmployeeAAA ClausEmployer Restaurant$0-$100, --- 29-MAR-105-JUN-19Withdrawn 100000 0 0 0 011900009997 TX No Jay ForesteForester HNo 14 0 14 A
Rainbow PEmployeeAAA ClausEmployer Restaurant$0-$100, --- 29-MAR-105-JUN-19Withdrawn 100000 0 0 0 011900009999 TX No Jay ForesteForester HNo 14 0 14 A
Rainbow PEmployeeAAA ClausEmployer Restaurant$0-$100, --- 29-MAR-105-JUN-19Withdrawn 100000 0 0 0 011900010001 TX No Jay ForesteForester HNo 14 0 14 A
Rainbow PEmployeeAAA ClausEmployer Restaurant$0-$100, --- 29-MAR-105-JUN-19Withdrawn 100000 0 0 0 011900010003 TX No Jay ForesteForester HNo 14 0 14 A
Rainbow PEmployeeAAA ClausEmployer Restaurant$0-$100, --- 29-MAR-105-JUN-19Withdrawn 100000 0 0 0 011900010005 TX No Jay ForesteForester HNo 14 0 14 A
Rainbow PEmployeeAAA ClausEmployer Restaurant$0-$100, --- 29-MAR-105-JUN-19Withdrawn 100000 0 0 0 011900010007 TX No Jay ForesteForester HNo 14 0 14 A
Rainbow PEmployeeAAA ClausEmployer Restaurant$0-$100, --- 29-MAR-105-JUN-19Withdrawn 100000 0 0 0 011900010009 TX No Jay ForesteForester HNo 14 0 14 A
Rainbow PEmployeeAAA ClausEmployer Restaurant$0-$100, --- 29-MAR-105-JUN-19Withdrawn 100000 0 0 0 011900010010 TX No Jay ForesteForester HNo 14 0 14 A
Rainbow PEmployeeAAA ClausEmployer Restaurant$0-$100, --- 29-MAR-105-JUN-19Withdrawn 100000 0 0 0 011900010011 TX No Jay ForesteForester HNo 14 0 14 A
Chime ConsumerAAA ClausConsumerFinancial Services --- 30-MAR-127-JUN-19Settled 15000 0 0 0 0119000 Lori Lovgr10-JUN-19FL No Benjamin SzlamkowNo 74 0 74 A
MechanicsConsumerAAA ClausConsumerCar Sale/Lease --- 29-MAR-131-MAY-1Administrative 75000 0 0 0 OtherRecission 011900010022 CA No Kasra SadrThe Sadr LNo 6 0 6A
Sus Amigos ConsumerAAA ClausConsumerCar Sale/Lease --- 29-MAR-131-MAY-1Administrative 75000 0 0 0 OtherRecission 011900010022 CA No Kasra SadrThe Sadr LNo 2 0 2A
Access FinConsumerAAA ClausConsumerCar Sale/Lease --- 30-MAR-129-MAY-1Settled 75000 0 0 0 OtherRecission 011900010023 CA No Kasra SadrThe Sadr LNo 1 0 1A
Freeway AuConsumerAAA ClausConsumerCar Sale/Lease --- 30-MAR-129-MAY-1Settled 75000 0 0 0 OtherRecission 011900010023 CA No Kasra SadrThe Sadr LNo 1 0 1A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 30-MAR-115-APR-1 Settled 3449.51 0 0 0 011900010026 CA No Eddie ChoPacific ParNo 7 0 7A
American ConsumerAAA ClausConsumerHome Warranty --- 30-MAR-126-JUN-20Settled 0 0 0 0 011900010033 AL No Wesley BarDavis & No No 204 4 200 A
American ConsumerAAA ClausConsumerHome Warranty --- 30-MAR-126-JUN-20Settled 0 0 0 0 0119000 Anthony R02-JAN-20AL No Wesley BarDavis & No No 204 4 200 A
American ConsumerAAA ClausConsumerHome Warranty --- 30-MAR-126-JUN-20Settled 0 0 0 0 0119000 Hon. Robe18-DEC-19AL No Wesley BarDavis & No No 204 4 200 A
MetaBankConsumerAAA ClausConsumerFinancial Services --- 31-MAR-121-MAY-2Withdrawn 1381.64 750 0 100 0119000 Hon. Jame26-DEC-19IL No Alan ThomConsumerYes F 420 0 420 A
NetSpend ConsumerAAA ClausConsumerFinancial Services --- 31-MAR-121-JAN-20Withdrawn 5623.74 750 0 100 0119000 John R Hol09-OCT-1 IL No Alan ThomConsumerYes F 3 0 3A
Tesla, Inc.ConsumerAAA ClausConsumerCar Sale/Lease --- 31-MAR-106-AUG-1 Withdrawn 2550 0 0 0 0119000 Allan Mara13-MAY-1NJ Yes No 26 0 26 A
Luxottica REmployeeAAA ClausEmployer Retail $0-$100, --- 01-APR-1 25-SEP-19Settled 0 0 0 0 011900010052 TX Yes No 2 1 1A
Cowabunga EmployeeAAA ClausEmployer RestaurantNot Provid--- 01-APR-1 09-SEP-19Settled 0 864 0 100 0119000 Daniel M K15-MAY-1OH No Andrew BilBiller & K No 4 0 4A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 01-APR-1 06-NOV-1Settled 2955.92 0 1250 0 100 0119000 Frank T Be07-MAY-1FL No Jason DerrMorgan &No 233 0 232 A
NONE Business AAA ClausConsumerEducation --- 01-APR-1 30-APR-1 Withdraw 9618.89 0 0 0 011900010057 CO Yes No 1 0 0A
Best Buy SEmployeeAAA ClausEmployer Retail Not Provid--- 01-APR-1 27-NOV-1Settled 0 112.5 0 100 0119000 Jeffrey S W25-APR-1 KY No Charles MiC harles W.N o 15 0 15 A
TitleMax oConsumerAAA ClausConsumerCar Sale/Lease --- 01-APR-1 11-DEC-19Settled 50000 2840 0 100 0119000 James Nort06-JUN-19GA No Ronald DaDaniels LaNo 4 0 4A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 01-APR-1 23-APR-1 Settled 17000 0 0 0 011900010094 CA Yes No 1019 2 1015 A
Regions BConsumerAAA ClausConsumerFinancial Services Consumer01-APR-1 08-NOV-1Awarded 14000 1500 0 100 0 15385 0 0 0119000 John L Kra13-MAY-1IN No Dana Rober Kerr Law, No 134 3 131 A
Builders FiBusiness AAA ClausResidentiaRennovation/Addit --- 18-MAR-101-NOV-1Settled 74999 1085 0 0 0119000 C. Thomas27-JUN-19FL No James MikJames R. No 3 0 3A
Badger Con Business AAA ClausResidentiaRennovation/Addit --- 18-MAR-101-NOV-1Settled 74999 1085 0 0 0119000 C. Thomas27-JUN-19FL No James MikJames R. No 3 0 3A
Beazer Ho Business AAA ClausResidentiaRennovation/Addit --- 18-MAR-101-NOV-1Settled 0 74999 1085 0 100 0119000 C. Thomas27-JUN-19FL No James MikJames R. No 6 3 3A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 01-APR-1 26-NOV-1Settled 10000 0 0 0 011900010102 TX Yes No 1019 2 1015 A
T-Mobile ConsumerAAA ClausConsumerTelecommunications/ --- 01-APR-1 26-JUL-19Settled 7000 0 0 0 011900010103 CA Yes No 131 3 128 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 01-APR-1 28-OCT-1 Settled 2000 0 0 0 011900010104 NY Yes No 1019 2 1015 A
Huff'N PufHome Own AAA ClausResidentiaRennovation/Addit Business 01-APR-1 06-AUG-1 Awarded 12465 12465 1250 50 50 12465 0 4247.84 0 0119000 J. Scott Gr02-MAY-1NY No Daniel He Rusk Wadli Yes 1 0 1A
SouthlandBusiness AAA ClausResidentiaNew Home ConstrucBusiness 01-APR-1 16-AUG-1 Awarded 25000 1250 50 50 19740 0 3152.5 0 0119000 Gregory P 29-APR-1 GA Yes No 1 0 1A
Wynn's Wa ConsumerAAA ClausConsumerCar Warranty/Maint Consumer01-APR-1 05-SEP-19Awarded 11660 1500 0 100 0 0 0 0 0119000 Eric W For29-MAY-1MN Yes No 1 0 1A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 01-APR-1 23-JUN-20Dismissed 0 1250 0 100 0119000 Hon. Phyli2 1-MAY-1NJ No Ari Marcu Marcus & No 15 0 15 A
Universal EmployeeAAA ClausEmployer Other Indu$0-$100, --- 01-APR-1 02-MAY-2Withdrawn 0 1175 0 100 0119000 Eric M Eps22-APR-1 CA No Mia MunrKesluk Sil No 14 0 14 A
Nations L EmployeeAAA ClausEmployer Financial $0-$100, --- 01-APR-1 14-JAN-20Settled 0 480 0 100 0119000 David T Ba28-AUG-1 FL No Craig Ber Berman LaNo 5 0 5A
NorthwestEmployeeAAA ClausEmployer HealthcareNot Provid--- 01-APR-1 08-APR-2 Settled 200000 4050 0 100 0119000 Alan Weich 1 3-MAY-1TX No Mary HaroMary HaroNo 2 0 2A
Lokey Kia ConsumerAAA ClausConsumerCar Sale/Lease --- 01-APR-1 05-AUG-1 Settled 0 0 0 0 0119000 Christoph13-MAY-1FL No Aldo BolliBolliger L No 1 0 1A
American ConsumerAAA ClausConsumerFinancial Services --- 01-APR-1 24-MAY-1Settled 0 0 0 0 0119000 Jill B Berk10-MAY-1IL No Nathan VoSulaiman No 1238 36 1202 A
NONE Home Own AAA ClausResidentiaRennovation/Addit --- 01-APR-1 07-OCT-1 Awarded 14913.5 10886.5 1250 50 50 10586.5 550 0 0 0119000 Gary L Col31-MAY-1IL Yes Yes 1 0 0A
Groupon, ConsumerAAA ClausConsumerOther --- 02-APR-1 22-APR-1 Settled 1070 0 0 0 011900010199 CA Yes No 13 0 13 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ Business 02-APR-1 29-AUG-1 Awarded 0 2500 0 100 0 0 0 0 0119000 Ms. Carla 29-APR-1 MA Yes Yes 1019 2 1015 A
75201T-Mo ConsumerAAA ClausConsumerTelecommunications/ Business 02-APR-1 06-FEB-20Awarded 2073.16 2600 1500 0 100 2073.15 0 0 0 0119000 Robert J. F03-SEP-19CA Yes Yes 3 1 2A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 02-APR-1 18-NOV-1Dismissed 10000 750 0 100 0119000 Brian D. B26-AUG-1 GA Yes Yes 387 7 380 A
Select ComEmployeeAAA ClausEmployer Retail $0-$100, --- 02-APR-1 09-DEC-19Settled 0 8855 0 100 0119000 David Fred10-JUN-19CA No Felicia Cu Law OfficeNo 1 0 1A
NONE Home Own AAA ClausResidentiaRennovation/Addit Home Own 0 2-APR-1 10-JUL-19Awarded 74999 1250 50 50 0 73365 0 0 0119000 Don Irwin,0 9-MAY-1WA No Michael L Lewallen ANo In-Person 520 SW Yam
Suite 102 Portland OR 97204 1 0 0A
VP ConstrHome Own AAA ClausResidentiaNew Home Construc--- 02-APR-1 10-JUL-19Settled 31875 137010 1250 50 50 0119000 Gregory Be30-APR-1 VA No Milton Jo Fluet HubeNo In-Person 1751 PinnSuite 100 Tysons VA 22102 2 1 1A
American C onsumerAAA ClausConsumerFinancial Services --- 02-APR-1 26-NOV-1Settled 0 1250 0 100 0119000 Michele N01-MAY-1NJ No Ari Marcu Marcus & No 38 0 38 A
Harley-DavConsumerAAA ClausConsumerOther --- 02-APR-1 09-DEC-19Settled 0 1250 0 100 0119000 Hon. Theo28-MAY-1IL No Mohamme Sulaiman No 5 0 5A
Conn ApplConsumerAAA ClausConsumerOther --- 02-APR-1 09-JUN-20Settled 0 1875 0 100 0119000 Sterling A 02-MAY-1IL No Michael AAgruss LawNo 235 0 235 A
LoanMe, IConsumerAAA ClausConsumerFinancial Services --- 02-APR-1 15-JAN-20Settled 0 1250 0 100 0119000 Mark R Lee07-AUG-1 CA No Cory Teed Golden & No 24 0 24 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 02-APR-1 28-OCT-1 Settled 907500 1250 0 100 0119000 Hon. Mark26-APR-1 CA No Jeremy Br Law OfficeNo 11 0 11 A
T-Mobile ConsumerAAA ClausConsumerTelecommunications/ --- 02-APR-1 30-JUL-19Settled 10000 0 0 0 011900010294 NY Yes No 131 3 128 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 03-APR-1 14-FEB-20Settled 8222.3 525000 1250 0 100 0119000 Linda F Sp16-MAY-1NY No Edward GelEdward B.No 1216 7 1209 A
Golf Mill ConsumerAAA ClausConsumerCar Sale/Lease --- 03-APR-1 23-DEC-19Settled 0 2500 0 100 0119000 Charles E H13-MAY-1IL No Eric KaczaKrohn & M No 7 0 7A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 03-APR-1 21-MAY-1Withdrawn 187 0 0 0 011900010330 IL No A. Blake ConsumerNo F 420 0 419 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 03-APR-1 18-JUN-19Settled 180 0 0 0 011900010331 IL No A. Blake ConsumerNo F 420 0 419 A
1Debit, InConsumerAAA ClausConsumerFinancial Services --- 03-APR-1 24-SEP-19Settled 3167.5 1250 0 100 0119000 Ken Malov09-JUL-19CA Yes Yes 41 0 41 A
Remodeling Home Own AAA ClausResidentiaRennovation/Addit --- 03-APR-1 29-OCT-1 Settled 9571.24 25000 625 50 50 0119000 Joseph N 1I 7-JUN-19OH No Thomas CConnick LNo 1 0 1A
CMH Homes Home Own AAA ClausResidentiaRennovation/Addit --- 03-APR-1 18-DEC-19Settled 0 0 0 0 011900010342 KY No StephanieGambrel &No 9 0 9A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 03-APR-1 22-APR-1 Settled 17000 0 0 0 011900010356 AZ Yes No 114 1 112 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 03-APR-1 20-AUG-1 Settled 1610 0 0 0 011900010358 TX Yes No 1019 2 1015 A
Alliance REmployeeAAA ClausEmployer Real Estate$0-$100, --- 03-APR-1 09-DEC-19Settled 0 2308.5 0 100 0119000 E. Gary Sp 29-APR-1 CA No Allison F The WagerNo 3 0 3A
Capital AuConsumerAAA ClausConsumerCar Sale/Lease --- 03-APR-1 14-AUG-1 Dismissed 0 1250 0 100 0119000 Reagan H. 22-MAY-1NC Yes No 1 0 1A
American Home Own AAA ClausResidentiaRennovation/Addit --- 03-APR-1 15-AUG-1 Awarded 4269.42 60000 1250 50 50 0 7647.2 0 0 0119000 Margery N25-APR-1 IL No Lawrence Jackowiak No In-Person 200 NorthSuite 270 Chicago IL 60601 1 0 1A
AmeriHome EmployeeAAA ClausEmployer Financial $0-$100, --- 03-APR-1 12-SEP-19Dismissed 0 1750 0 100 0119000 Hon. Sherr26-APR-1 CA No Douglas HJustice La No 4 0 4A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 03-APR-1 13-SEP-19Settled 11298 26000 2000 0 100 0119000 Maurice ( 06-MAY-1WI No Nathan DeDeLadurantNo 125 3 122 A
FireSign DHome Own AAA ClausResidentiaRennovation/Addit Home Own 0 3-APR-1 25-JUN-19Awarded 444 4604.5 1250 50 50 444 4604.5 0 0 0119000 Brenda K O 26-APR-1 GA Yes Yes 2 1 1A
Jefferson ConsumerAAA ClausConsumerFinancial Services --- 03-APR-1 29-MAY-1Settled 2000 0 0 0 011900010411 IA No Ray JohnsJohnson LNo 1 0 1A
Discover ConsumerAAA ClausConsumerFinancial Services --- 03-APR-1 31-MAR-2Awarded 8000 2500 0 100 0 0 0 0 0119000 Thomas J 2D3-MAY-1IA No Ray JohnsJohnson LNo In-Person 4090 WesSuite 102 West Des IA 50266 28 0 28 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 04-APR-1 28-OCT-1 Settled 482.68 0 1250 0 100 Other 0119000 Denise Mo03-MAY-1FL No Jason DerrMorgan &No 1747 1326 421 A
CombinedEmployeeAAA ClausEmployer InsuranceNot Provid--- 04-APR-1 25-SEP-19Dismissed 930000 9750 0 100 Reinstatement 0119000 Mark L. Ph17-MAY-1IN Yes No 16 6 10 A
American ConsumerAAA ClausConsumerFinancial Services --- 04-APR-1 09-AUG-1 Settled 1400 0 0 0 011900010429 IL No Alan ThomConsumerNo F 13 2 11 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 03-APR-1 15-APR-2 Settled 0 1250 0 100 0119000 Gregory A 05-NOV-1CA Yes No 2658 2 2654 A
1Debit, InConsumerAAA ClausConsumerFinancial Services --- 04-APR-1 18-OCT-1 Settled 689 1250 0 100 0119000 A. Hardcas02-AUG-1 IL No Alan ThomConsumerYes F 41 0 41 A
Calvitti P Business AAA ClausResidentiaRennovation/Addit --- 04-APR-1 15-APR-1 Settled 37543 0 0 0 011900010482 NY Yes No 12 1 11 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 04-APR-1 25-OCT-1 Settled 1000 0 0 0 011900010487 TN Yes No 420 0 419 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 04-APR-1 28-FEB-20Settled 700 750 0 100 0119000 Michael R.0 2-DEC-19FL Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 04-APR-1 09-AUG-1 Settled 0 0 0 0 011900010494 NJ Yes No 1019 2 1015 A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 04-APR-1 21-FEB-20Settled 11594 750000 1250 0 100 0119000 Patrick R 14-AUG-1 NY No Edward GelEdward B.No 38 0 38 A
Classic FoConsumerAAA ClausConsumerCar Sale/Lease --- 04-APR-1 17-MAY-1Settled 0 0 0 0 011900010528 OH Yes No 1 0 1A
CVS PharmEmployeeAAA ClausEmployer Pharmaceu$0-$100, --- 04-APR-1 15-JUL-19Dismissed 500000 6125 0 100 0119000 Joan Parke24-APR-1 NJ No Mark MolzLaw OfficeNo 44 3 41 A
Michael SEmployeeAAA ClausEmployer Retail $0-$100, --- 04-APR-1 08-AUG-1 Settled 0 0 0 0 011900010541 PA No James GreCognetti No 1 0 1A
James R. GEmployeeAAA ClausEmployer Pharmaceu$0-$100, --- 04-APR-1 04-MAR-2Settled 250000 500 0 100 0119000 Sara Adler21-MAY-1CA No ChristophHamner LaNo 1 0 1A
SFRhub AdBusiness AAA ClausEmployer Financial Services --- 04-APR-1 15-JUN-20Settled 0 6080 0 100 0119000 Hon. Bruc17-MAY-1AZ Yes No 1 0 1A
Conn ApplConsumerAAA ClausConsumerOther --- 05-APR-1 29-MAY-2Settled 2E+06 2500 0 100 0119000 Lawrence 05-JUN-19FL No Frank KernMorgan &No 235 0 235 A
American ConsumerAAA ClausConsumerHome Warranty Consumer05-APR-1 20-AUG-1 Awarded 11999 2500 0 100 0 11999 0 0 0119000 Marvin Els07-MAY-1MD Yes No 40 0 39 A
Sprint SpeConsumerAAA ClausConsumerTelecommunications/ --- 05-APR-1 08-MAY-1Settled 8129.73 0 0 0 011900010573 TX No Charles SuJones SullNo 6 1 5A
American C E onsumerAAA ClausConsumerFinancial Services --- 05-APR-1 05-SEP-19Settled 6569 0 0 0 011900010596 CT No Daniel Bli ConsumerNo 1 0 1A
A-1 Auto SConsumerAAA ClausConsumerFinancial Services --- 05-APR-1 05-SEP-19Settled 6569 0 0 0 011900010596 CT No Daniel Bli ConsumerNo 1 0 1A
Nucon Ente Home Own AAA ClausResidentiaRennovation/Addit --- 05-APR-1 25-OCT-1 Settled 50000 300000 0 0 0 011900010598 NJ No Dara Florc McCarthy No 6 3 3A
Jack In Th EmployeeAAA ClausEmployer Restaurant$0-$100, --- 05-APR-1 03-MAY-1Withdrawn 0 0 0 0 011900010603 CA No Lawrence Freiman L No 2 0 2A
BurlingtonEmployeeAAA ClausEmployer Retail $0-$100, --- 05-APR-1 13-MAR-2Settled 1E+06 2160 0 100 0119000 Hon. Fran 03-MAY-1CA No Joseph LovJML Law, No 17 1 16 A
M/I Homes EmployeeAAA ClausEmployer Construct$0-$100, --- 05-APR-1 19-FEB-20Settled 0 1750 0 100 0119000 David M B26-JUN-19MI No Hasan KaakAkeel & VaNo 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ Consumer05-APR-1 24-OCT-1 Awarded 952516 2500 0 100 0 493.2 0 0 0119000 David M F08-MAY-1AR Yes No 1019 2 1015 A
Elara Sign Home Own AAA ClausResidentiaNew Home Construc--- 05-APR-1 20-SEP-19Dismissed 2E+06 6235.25 50 50 011900010611 15-MAY-1TX No Mark WhaWham & Ro No 1 0 1A
T-Mobile U ConsumerAAA ClausConsumerTelecommunications/ --- 05-APR-1 08-AUG-1 Withdrawn 150 0 0 0 011900010618 TN Yes No 15 0 14 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ Business 05-APR-1 26-MAY-2Awarded 5000 1500 0 100 0 0 0 0 0119000 Amy L Serg20-AUG-1 FL Yes Yes 387 7 380 A
Michael's EmployeeAAA ClausEmployer Retail Not Provid--- 05-APR-1 16-DEC-19Settled 0 700 0 100 0119000 David A Ko03-JUN-19MI No Eric FrankiLaw OfficeNo 1 0 1A
Nova Homes Business AAA ClausResidentiaRennovation/Addit --- 05-APR-1 18-FEB-20Settled 75000 100000 1500 50 50 0119000 Robert J 20-MAY-1FL Yes No In-Person 1415 Panther Lane Naples FL 34109 1 0 1A
American ConsumerAAA ClausConsumerHome Warranty --- 05-APR-1 26-JUN-20Settled 0 0 0 0 011900010647 AL No Wesley BarDavis & No No 204 4 200 A
American ConsumerAAA ClausConsumerHome Warranty --- 05-APR-1 26-JUN-20Settled 0 0 0 0 011900010648 AL No Wesley BarDavis & No No 204 4 200 A
American ConsumerAAA ClausConsumerHome Warranty --- 05-APR-1 26-JUN-20Settled 0 0 0 0 011900010650 AL No Wesley BarDavis & No No 204 4 200 A
Road Ready ConsumerAAA ClausConsumerCar Sale/Lease --- 05-APR-1 16-MAY-1Settled 9984.12 0 0 0 011900010651 CT No Daniel Bli ConsumerNo 8 0 8A
ERJ DiningEmployeeAAA ClausEmployer Restaurant$0-$100, --- 05-APR-1 11-OCT-1 Settled 300000 1845 0 100 0119000 Jules I Cry09-MAY-1IL No Boris SamZane D. SmNo 1 0 1A
XPO LogisEmployeeAAA ClausEmployer Transporta$0-$100, --- 05-APR-1 13-APR-2 Dismissed 40000 5993.75 0 100 0119000 Denise Smi17-MAY-1MI Yes No 10 1 9A
American ConsumerAAA ClausConsumerHome Warranty --- 05-APR-1 26-JUN-20Settled 0 0 0 0 011900010668 AL No Wesley BarDavis & No No 204 4 200 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 05-APR-1 08-NOV-1Settled 0 0 0 0 011900010671 OH No Christophe N ilges DraNo 85 1 84 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 05-APR-1 11-NOV-1Settled 0 450 0 100 0119000 Matthew D24-JUN-19OH No Christophe N ilges DraNo 85 1 84 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 05-APR-1 09-FEB-20Settled 0 0 0 0 0119000 Julie L Got03-JUL-19IN No Robert HuThe Law OfNo 85 1 84 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 05-APR-1 07-NOV-1Settled 0 0 0 0 0119000 Hon. Peggy0 1-JUL-19OH No Christophe N ilges DraNo 85 1 84 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 05-APR-1 20-OCT-1 Settled 0 690 0 100 0119000 Jennifer B 01-JUL-19OH No Hans NilgNilges DraNo 85 1 84 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 05-APR-1 23-OCT-1 Settled 0 0 0 0 0119000 Ralph A Mo 03-JUL-19IN No Robert KoHassler KoNo 85 1 84 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 05-APR-1 29-JAN-20Settled 0 0 0 0 0119000 Donald J G01-JUL-19OH No Hans NilgNilges DraNo 85 1 84 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 05-APR-1 09-FEB-20Settled 0 0 0 0 0119000 Jason T. B03-JUL-19IN No Robert KoHassler KoNo 85 1 84 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 05-APR-1 09-FEB-20Settled 0 0 0 0 0119000 Hon. Mark01-JUL-19TX No Shreedhar Baron & BNo 85 1 84 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 05-APR-1 09-FEB-20Settled 0 360 0 100 0119000 Hon. Will 24-JUN-19TX No Shreedhar Baron & BNo 85 1 84 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 05-APR-1 02-DEC-19Settled 0 0 0 0 0119000 Sheldon J 24-JUN-19TX No Shreedhar Baron & BNo 85 1 84 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 05-APR-1 05-DEC-19Settled 0 0 0 0 0119000 Hon. Bryan03-JUL-19OH No Shannon DNilges DraNo 85 1 84 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 05-APR-1 09-FEB-20Settled 0 0 0 0 0119000 Kim L Kirn01-JUL-19IN No Robert HuThe Law OfNo 85 1 84 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 05-APR-1 08-NOV-1Settled 0 0 0 0 0119000 Hon. Mark03-JUL-19TX No Shreedhar Baron & BNo 85 1 84 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 05-APR-1 09-FEB-20Settled 0 0 0 0 0119000 Ralph A Mo 01-JUL-19IN No Robert KoHassler KoNo 85 1 84 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 05-APR-1 06-FEB-20Settled 0 0 0 0 0119000 Hon. Peggy1 1-JUL-19OH No Shannon DNilges DraNo 85 1 84 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 05-APR-1 05-FEB-20Settled 0 0 0 0 0119000 Martin H M 01-JUL-19IN No Robert KoHassler KoNo 85 1 84 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 05-APR-1 17-MAR-2Settled 0 0 0 0 0119000 Martin H M 01-JUL-19IN No Robert KoHassler KoNo 85 1 84 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 05-APR-1 09-FEB-20Settled 0 0 0 0 0119000 Peter R Me02-JUL-19IN No Robert KoHassler KoNo 85 1 84 A
Menard, I EmployeeAAA ClausEmployer Retail Not Provid--- 06-APR-1 03-SEP-19Dismissed 0 4661 0 100 0119000 John A Ver0 2-MAY-1MO No Paul Bull Bullman LNo 85 1 84 A
Ariel Fox ConsumerAAA ClausConsumerHospitality/Travel --- 06-APR-1 26-FEB-20Settled 75000 5000 0 50 0119000 John W Ga03-JUN-19CA Yes No In-Person 725 SouthSuite 400 Los Angel CA 90017 1 0 1A
LU ConstrHome Own AAA ClausResidentiaRennovation/Addit --- 06-APR-1 12-JUN-19Settled 37000 0 0 0 0119000 Michael J 10-MAY-1CA Yes No 1 0 1A
Supple HoHome Own AAA ClausResidentiaRennovation/Addit --- 07-APR-1 19-SEP-19Settled 11607 70000 674.22 50 50 0119000 Hon. Mich13-MAY-1NM Yes No 1 0 1A
Airbnb ConsumerAAA ClausConsumerHospitality/Travel Consumer08-APR-1 09-MAR-2Awarded 11954 4995.24 0 100 0 2400 0 0 0119000 Hon. Anita10-JUL-19CA Yes No In-Person 1325 SpruSuite 310 Riverside CA 92507 36 0 35 A
The ClarkeEmployeeAAA ClausEmployer HospitalitNot Provid--- 08-APR-1 06-MAR-2Settled 0 4050 0 100 0119000 Erica B. Ga22-MAY-1NY No Robert WiRobert WiNo 1 0 1A
State Far ConsumerAAA ClausConsumerInsurance (Other) --- 08-APR-1 26-JUN-19Withdrawn 57000 0 0 0 011900010743 MO No Thomas Ap Donner App No 3 1 2A
Atlas HomHome Own AAA ClausResidentiaRennovation/Addit --- 08-APR-1 08-NOV-1Awarded 98433 100000 3750 66.67 33.33 12385 34420 0 23130 0119000 Robert T. 16-MAY-1NJ No Mitchell SStein & StNo In-Person 147 Colum
Suite 200 Florham PNJ 07932 1 0 1A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 08-APR-1 02-JAN-20Settled 0 0 1250 0 100 0119000 Jay A. Sch 15-MAY-1FL No Joshua KeMorgan &No 125 3 122 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 08-APR-1 27-MAR-2Settled 406.91 2000 750 0 100 0119000 John L Kra11-DEC-19IN Yes No 1019 2 1015 A
T-Mobile ConsumerAAA ClausConsumerTelecommunications/ --- 08-APR-1 06-AUG-1 Settled 1737.8 0 0 0 011900010788 LA Yes No 131 3 128 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 08-APR-1 15-OCT-1 Settled 254.26 2000 0 0 0 0119000 Aric J. Gar09-OCT-1 TX Yes No 420 0 419 A
Mariner IntConsumerAAA ClausConsumerHospitality/Travel --- 08-APR-1 13-MAY-1Settled 32000 0 0 0 011900010795 NM No John KeithKeithly & No 1 0 1A
T-Mobile ConsumerAAA ClausConsumerTelecommunications/ --- 08-APR-1 14-MAY-2Awarded 1460.52 4000 1500 0 100 1170.78 0 Other 0 0 0119000 Scotty Shi 09-AUG-1 AR Yes Yes 131 3 128 A
JPMorgan EmployeeAAA ClausEmployer Financial $0-$100, --- 08-APR-1 01-JUN-20Settled 2E+06 1662.5 0 100 0119000 Dana Welc08-MAY-1CA No Michael EaKlein HockNo 7 0 7A
NONE Home Own AAA ClausResidentiaRennovation/Addit Home Own 0 8-APR-1 02-MAR-2Awarded 74999 1250 50 50 0 8382 0 0 0119000 Allen Kant31-MAY-1IL No VaShaun Hale No 2 0 0A
T-Mobile ConsumerAAA ClausConsumerTelecommunications/ Business 08-APR-1 19-MAY-2Awarded 2919.53 10000 2250 0 100 2674.55 0 Other 0 0 0119000 Kenneth K.30-AUG-1 MD Yes Yes 131 3 128 A
Wells Far Business AAA ClausConsumerDebt Collection Mo Business 08-APR-1 14-OCT-1 Awarded 26174 2500 0 100 26174 0 0 0 0119000 Hon. Jose21-MAY-1TX No Robert ClaEddlemanNo 1747 1326 421 A
NONE EmployeeAAA ClausEmployer Transporta$0-$100, --- 08-APR-1 11-FEB-20Settled 0 1738 0 100 0119000 John A Ver1 2-JUN-19MO No David LunLuncefordNo 1 0 0A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 08-APR-1 18-JUL-19Settled 0 0 0 0 Reinstatement 011900010818 FL Yes No 131 51 80 A
C&C ProdEmployeeAAA ClausEmployer Restaurant$0-$100, --- 08-APR-1 11-FEB-20Settled 0 1103.68 0 100 0119000 Hon. Gary 12-JUN-19MO No David LunLuncefordNo 3 0 3A
C&C ProdEmployeeAAA ClausEmployer Restaurant$0-$100, --- 08-APR-1 11-FEB-20Settled 0 1343 0 100 0119000 John A Ver0 9-MAY-1MO No David LunLuncefordNo 3 0 3A
Rent-A-CenConsumerAAA ClausConsumerOther --- 08-APR-1 26-APR-1 Settled 0 0 0 0 011900010821 CT No Sergei LemLemberg LNo 241 0 241 A
One Call PBusiness AAA ClausResidentiaRennovation/Addit --- 08-APR-1 24-APR-1 Administra 53918 0 0 0 011900010825 FL No Michael MFox McCluNo 2 0 2A
Truly NoleEmployeeAAA ClausEmployer Other InduNot Provid--- 08-APR-1 07-NOV-1Settled 0 600 0 100 0119000 Leslie W L05-JUN-19FL No Charles Ei Law OfficeNo 11 3 8A
United SerEmployeeAAA ClausEmployer InsuranceNot Provid--- 08-APR-1 04-SEP-19Dismissed 0 450 0 100 Reinstatement 0119000 Hon. Vicki08-MAY-1TX Yes No 19 11 7A
J&L MarketBusiness AAA ClausEmployer Entertainment/Medi--- 08-APR-1 26-MAY-2Awarded 0 33122 0 100 0 0 49579 0 0119000 Hon. John02-MAY-1KY No Barry HuntFrost Bro No In-Person 500 West 2000
J PNCLouisvilleKY 40202 1 0 1A
PA Austin,EmployeeAAA ClausEmployer Transporta$0-$100, --- 08-APR-1 20-NOV-1Settled 0 2000 0 100 0119000 William L 05-JUN-19NY No Bennitta JJoseph & No 1 0 1A
Harbor FreEmployeeAAA ClausEmployer Retail $0-$100, --- 08-APR-1 14-NOV-1Settled 0 1800 0 100 Declaratory judgment 0119000 Robert D. 21-MAY-1CA No Vadim Ye Mancini &No 16 0 16 A
Texas Mana EmployeeAAA ClausEmployer Staffing/ Not Provid--- 08-APR-1 09-DEC-19Settled 1E+06 1100 0 100 0119000 Hon. Jame24-MAY-1TX No Jack WalteThe JoeckeNo 2 0 2A
Terminix IConsumerAAA ClausConsumerPest Control --- 08-APR-1 07-OCT-1 Settled 9818.56 13950 1250 0 100 0119000 Dana Welc07-MAY-1CA Yes No 176 16 160 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 08-APR-1 11-OCT-1 Awarded 0 2500 0 100 0 0 0 0 0119000 David M F03-MAY-1AR Yes No In-Person 3700 CantSuite 205 Little RockAR 72202 1019 2 1015 A
Universal EmployeeAAA ClausEmployer Other Indu$0-$100, --- 08-APR-1 11-MAY-2Settled 0 660 0 100 Declaratory judgment 0119000 Robert J K21-MAY-1CA No Vadim Ye Mancini &No 14 0 14 A
Assurant AEmployeeAAA ClausEmployer Insurance$0-$100, --- 08-APR-1 18-MAR-2Settled 25000 711 0 100 0119000 Luecretia D10-JUN-19CA No Matthew HNichols KaN o 9 0 9A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 08-APR-1 17-MAR-2Settled 0 0 0 0 0119000 Peter R Me03-JUL-19TX No Allen Vau Baron & BNo 37 1 34 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 08-APR-1 05-FEB-20Settled 0 165 0 100 0119000 Jeffrey B. 02-JUL-19TX No Shreedhar Baron & BNo 37 1 34 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 08-APR-1 22-OCT-1 Settled 62500 1250 0 100 0119000 Marilyn B 12-JUN-19CA No Jeremy Br Law OfficeNo 1747 1326 421 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 08-APR-1 09-FEB-20Settled 0 0 0 0 0119000 Peter R Me03-JUL-19TX No Shreedhar Baron & BNo 37 1 34 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 08-APR-1 05-FEB-20Settled 0 1530 0 100 0119000 Norbert B 02-JUL-19IN No Robert HuThe Law OfNo 37 1 34 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 08-APR-1 05-DEC-19Settled 0 0 0 0 0119000 Susan J.M02-JUL-19TX No Allen Vau Baron & BNo 37 1 34 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 08-APR-1 17-DEC-19Settled 0 250 0 100 0119000 Hon. Mich02-JUL-19TX No Shreedhar Baron & BNo 37 1 34 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 08-APR-1 30-JAN-20Settled 0 0 0 0 0119000 Susan J.M02-JUL-19TX No Shreedhar Baron & BNo 37 1 34 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 08-APR-1 05-FEB-20Settled 0 0 0 0 0119000 Hon. Edwar 02-JUL-19IN No Robert HuThe Law OfNo 37 1 34 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 08-APR-1 11-NOV-1Settled 0 0 0 0 0119000 Hon. Bryan02-JUL-19IN No Robert HuThe Law OfNo 37 1 34 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 08-APR-1 17-MAR-2Settled 0 0 0 0 0119000 Hon. Bett 02-JUL-19IN No Robert HuThe Law OfNo 37 1 34 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 08-APR-1 09-FEB-20Settled 0 0 0 0 0119000 Hon. Bryan02-JUL-19IN No Robert HuThe Law OfNo 37 1 34 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 08-APR-1 29-JAN-20Settled 0 0 0 0 0119000 Hon. Bryan02-JUL-19OH No Robi Bais Nilges DraNo 37 1 34 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 08-APR-1 11-NOV-1Settled 0 715 0 100 0119000 Chester E 02-JUL-19OH No Robi Bais Nilges DraNo 37 1 34 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 08-APR-1 09-FEB-20Settled 0 0 0 0 0119000 Hon. Bett 02-JUL-19OH No Shannon DNilges DraNo 37 1 34 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 08-APR-1 06-FEB-20Settled 0 0 0 0 0119000 Chester E 02-JUL-19TX No Shreedhar Baron & BNo 37 1 34 A
Lowe's St ConsumerAAA ClausConsumerOther --- 08-APR-1 06-MAY-1Settled 0 0 0 0 011900010901 NC Yes No 1 0 1A
Advance Co Home Own AAA ClausResidentiaRennovation/Addit Home Own 0 9-APR-1 18-SEP-19Awarded 24000 1250 50 50 0 24000 0 0 0119000 Kenneth K.24-MAY-1MD Yes No In-Person 10211 Win
ColumbiaColumbiaMD 21044 2 0 2A
Citibank, ConsumerAAA ClausConsumerFinancial Services --- 09-APR-1 26-JUN-20Settled 12874 0 1250 0 100 0119000 Carolyn Sa17-MAY-1CA No Todd Frie Law Offic No 10 1 9A
Midland FConsumerAAA ClausConsumerFinancial Services --- 09-APR-1 30-MAY-1Withdrawn 30000 0 0 0 011900010929 NJ No Andrew T Stern Tho No 12 0 12 A
Midland FConsumerAAA ClausConsumerFinancial Services --- 09-APR-1 30-MAY-1Withdrawn 30000 0 0 0 011900010932 NJ No Andrew T Stern Tho No 12 0 12 A
JP MorganConsumerAAA ClausConsumerFinancial Services Consumer09-APR-1 22-OCT-1 Awarded 30744 2500 0 100 0 30744 0 0 0119000 Mark Diam28-MAY-1NY Yes No 224 9 215 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 09-APR-1 11-MAY-2Settled 25000 525 0 100 0119000 Emily R Bo06-MAY-1CA No Harout Mes MessrelianNo 2164 3 2161 A
Crescent HEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 09-APR-1 06-DEC-19Dismissed 0 585 0 100 0119000 David G F 14-MAY-1CA No Jack Jose Law OfficeNo 5 1 4A
T-Mobile ConsumerAAA ClausConsumerTelecommunications/ --- 09-APR-1 09-JUL-19Settled 798 0 0 0 Other 011900010981 NJ Yes No 131 3 128 A
T-Mobile ConsumerAAA ClausConsumerTelecommunications/ --- 09-APR-1 06-MAY-2Dismissed 1083.67 2400 1500 0 100 Other 0119000 Mary S Jon28-AUG-1 CA Yes No 131 3 128 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 09-APR-1 13-MAY-2Settled 450000 1250 0 100 011900010989 CA No Barry GoldBarry P. GNo 2658 2 2654 A
Anderson Consumer
F AAA ClausConsumerFinancial Services --- 09-APR-1 23-JUL-19Settled 0 1250 0 100 0119000 Angela New 0 8-MAY-1NC No James Faucher No 38 1 37 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 09-APR-1 17-MAY-1Administrative 0 0 0 0 011900011010 IL No Michael AAgruss LawNo 9 0 9A
American ConsumerAAA ClausConsumerHome Warranty --- 09-APR-1 19-APR-1 Settled 16500 0 0 0 011900011012 NV Yes No 41 0 41 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 09-APR-1 05-MAR-2Settled 147000 1250 0 100 0119000 Jeff H Jeffr06-JUN-19CA No Jeffrey Lo Law OfficeNo 1747 1326 421 A
MLC Remod Business AAA ClausResidentiaRennovation/Addit --- 09-APR-1 14-JUN-19Settled 19300 0 0 0 011900011022 NJ No Tarreke & T&S InfiniNo 2 0 2A
Rent-A-CenConsumerAAA ClausConsumerOther --- 09-APR-1 22-APR-1 Settled 75000 0 0 0 011900011031 FL No Janelle WeLaw OfficeNo 241 0 241 A
Absolute ConsumerAAA ClausConsumerFinancial Services --- 09-APR-1 26-DEC-19Settled 41818 40863 2500 0 100 0119000 Hon. Diane 0 1-JUL-19MD Yes No In-Person 8028 Ritchie Highwpasedna MD 21122 2 0 2A
Myers AutConsumerAAA ClausConsumerCar Sale/Lease --- 09-APR-1 10-MAY-1Withdrawn 0 0 0 0 011900011037 FL No Roger MasRoger D. MNo 1 0 1A
Absolute ConsumerAAA ClausConsumerFinancial Services --- 09-APR-1 26-DEC-19Settled 40864 41817 2558.24 0 100 0119000 Marvin Els20-JUN-19MD Yes No In-Person 8028 Ritchie Highwpasedna MD 21122 2 0 2A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 09-APR-1 06-NOV-1Settled 100000 1250 0 100 0119000 Jonathan S06-JUN-19MN No David J. S Madgett L No 233 0 232 A
Red Hat, I EmployeeAAA ClausEmployer TechnologNot Provid--- 09-APR-1 08-OCT-1 Dismissed 85000 4697 0 100 0119000 Hon. Carl 24-MAY-1CA Yes No 6 0 6A
Ozark WaffEmployeeAAA ClausEmployer Restaurant$0-$100, --- 09-APR-1 13-MAY-2Administrative 500000 0 0 0 0119000 Richard E 20-SEP-19MO No Lynne BratBratcher GNo 1 0 1A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 09-APR-1 30-MAY-1Settled 74000 0 0 0 011900011058 IL No William SSweetnam No 77 1 76 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 09-APR-1 19-APR-1 Settled 11000 0 0 0 011900011061 IA No Ray JohnsJohnson LNo 705 0 704 A
AcceptancConsumerAAA ClausConsumerOther --- 10-APR-1 25-APR-1 Settled 4529 0 0 0 011900011066 MI No Nefertoria Jones No 8 0 8A
Cappo Man ConsumerAAA ClausConsumerCar Sale/Lease --- 10-APR-1 14-JUN-19Administrative 10000 0 0 0 011900011107 AL No Jon Lewis Lewis & FNo 1 0 1A
Comcast ConsumerAAA ClausConsumerTelecommunications/ --- 10-APR-1 17-MAY-1Settled 355 0 0 0 011900011113 OR Yes No 15 0 15 A
Eskridge EmployeeAAA ClausEmployer Automotiv$100,000--- 10-APR-1 26-DEC-19Settled 0 0 0 0 0119000 Hon. Nanc05-JUN-19OK No Amber HurHammonsNo G 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 10-APR-1 13-JUN-19Settled 0 0 0 0 0119000 Marsha M22-MAY-1CO No Matthew Matthew RNo 1247 0 1244 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 10-APR-1 23-DEC-19Awarded 2500 1500 0 100 0 0 0 0 0119000 Charles E H15-JUL-19IL Yes Yes 387 7 380 A
Lyft, Inc. ConsumerAAA ClausConsumerHospitality/Travel --- 10-APR-1 14-AUG-1 Settled 30000 0 0 0 0119000 Yvonne B 15-JUL-19CA No Michelle UPotter HanNo 380 2 374 A
JCPenney EmployeeAAA ClausEmployer Retail Not Provid--- 10-APR-1 04-JUN-19Withdrawn 0 0 0 0 0119000 Carla Cotr23-MAY-1TX Yes No 5 0 5A
Capital O ConsumerAAA ClausConsumerFinancial Services --- 10-APR-1 07-MAY-1Administrative 0 0 0 0 011900011179 FL No Joshua KeMorgan &No 71 1 70 A
ACT, Inc. ConsumerAAA ClausConsumerStandardized TestingBusiness 10-APR-1 05-SEP-19Awarded 0 1500 0 100 0 0 0 0 0119000 Hon. Anne25-JUN-19TX No Virginia Tubwell Yes 651 0 650 A
CHG Accoun EmployeeAAA ClausEmployer Financial Not Provid--- 10-APR-1 21-FEB-20Settled 52287 2296.25 0 100 0119000 John M Fi07-JUN-19FL No Noah StorRichard CeNo 1 0 1A
Midland FConsumerAAA ClausConsumerFinancial Services --- 11-APR-1 06-MAY-1Administrative 869.16 0 0 0 011900011212 GA Yes No 12 0 12 A
Conn ApplConsumerAAA ClausConsumerOther --- 11-APR-1 29-MAY-2Settled 467000 1875 0 100 Other 0119000 Sterling A 03-JUL-19FL No Jason DerrMorgan &No 235 0 235 A
General MConsumerAAA ClausConsumerCar Sale/Lease --- 11-APR-1 10-MAY-1Withdrawn 15000 0 0 0 011900011258 MD Yes No 2 0 2A
CR EnglanEmployeeAAA ClausEmployer Transporta$0-$100, --- 11-APR-1 17-APR-1 Settled 15500 0 0 0 011900011351 CA No Lonny OstLawyers F No 1 0 1A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 11-APR-1 30-SEP-19Settled 6000 750 0 100 0119000 Anne S Jor15-JUL-19IL Yes Yes 387 7 380 A
CVS CaremEmployeeAAA ClausEmployer Pharmaceu$0-$100, --- 11-APR-1 27-SEP-19Settled 100000 0 0 0 011900011365 PA No Marc WeinSaffren & No 40 1 39 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 11-APR-1 06-SEP-19Settled 10000 0 0 0 011900011366 MI Yes No 1019 2 1015 A
CVS CaremEmployeeAAA ClausEmployer Pharmaceu$0-$100, --- 11-APR-1 27-AUG-1 Settled 100000 0 0 0 011900011367 PA No Marc WeinSaffren & No 40 1 39 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 11-APR-1 16-SEP-19Settled 2100 0 0 0 011900011369 CA Yes No 1019 2 1015 A
Tesla MotoConsumerAAA ClausConsumerCar Sale/Lease Consumer11-APR-1 31-OCT-1 Awarded 62300 2500 0 100 0 68450 0 0 0119000 Arthur E P13-MAY-1VA Yes No In-Person 600 Cameron StreetAlexandriaVA 22314 23 2 21 A
Sukut Cons EmployeeAAA ClausEmployer ConstructNot Provid--- 11-APR-1 14-FEB-20Settled 0 5162.5 0 100 0119000 Joseph L P03-JUN-19CA No Karl GerbeEmploymen No 2 1 1A
Cymer, LL EmployeeAAA ClausEmployer Other Indu$100,000--- 11-APR-1 02-JUL-19Withdrawn 25000 0 0 0 011900011396 CA No Douglas ScBohm LawNo 2 0 2A
RV Sales oBusiness AAA ClausConsumerOther --- 11-APR-1 25-NOV-1Administra 29976 0 0 0 011900011410 FL Yes No 7 0 7A
Exact Staff EmployeeAAA ClausEmployer Healthcare$0-$100, --- 11-APR-1 15-MAY-1Withdrawn 0 0 0 0 011900011421 CA No Daniel So Lawyers f No 3 0 3A
Tinder, IncConsumerAAA ClausConsumerDating Services --- 10-APR-1 16-DEC-19Settled 0 0 0 0 011900011423 AL No Andrew Wh Davis & No No 346 0 346 A
Shore Vie Business AAA ClausConsumerHealthcare (patient/p--- 11-APR-1 06-MAY-1Administra 23401 0 0 0 011900011426 NY Yes No 4 1 3A
American C HonsumerAAA ClausConsumerHome Warranty --- 11-APR-1 14-MAY-1Settled 12849 0 0 0 011900011427 CA Yes No 12 2 10 A
Workmen's Business AAA ClausConsumerHealthcare (patient/p--- 11-APR-1 14-MAY-1Administra 43290 0 0 0 011900011431 NY Yes No 9 0 9A
Sea Crest Business AAA ClausConsumerHealthcare (patient/p--- 11-APR-1 06-MAY-1Administra 5760 0 0 0 011900011432 NY Yes No 2 0 2A
Upper EastBusiness AAA ClausConsumerHealthcare (patient/p--- 11-APR-1 06-MAY-1Administra 6279 0 0 0 011900011433 NY Yes No 1 0 1A
Workmen's Business AAA ClausConsumerHealthcare (patient/p--- 11-APR-1 06-MAY-1Administra 35140 0 0 0 011900011435 NY Yes No 9 0 9A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 11-APR-1 02-DEC-19Settled 0 0 0 0 0119000 Hon. Mark29-JUL-19TX No Shreedhar Baron & BNo 37 1 34 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 11-APR-1 07-NOV-1Settled 0 0 0 0 011900011450 IN No Robert HuThe Law OfNo 37 1 34 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 11-APR-1 17-MAR-2Settled 0 0 0 0 011900011452 IN No Robert HuThe Law OfNo 37 1 34 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 11-APR-1 09-FEB-20Settled 0 0 0 0 0119000 Randall L 05-AUG-1 IN No Robert KoHassler KoNo 37 1 34 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 11-APR-1 09-FEB-20Settled 0 0 0 0 011900011454 TX No Shreedhar Baron & BNo 37 1 34 A
Chubb EmployeeAAA ClausEmployer InsuranceNot Provid--- 11-APR-1 10-DEC-19Withdrawn 0 4387.5 0 100 0119000 Mr. Joseph31-MAY-1CT No Jared Alfi Hassett & No 2 0 2A
U-Haul ConsumerAAA ClausConsumerOther Consumer11-APR-1 27-FEB-20Awarded 13877.6 13877.6 5000 0 100 0 13877.6 0 0 0119000 Patricia P 06-AUG-1 CA No John Goo Law Offic No In-Person 750 B StreSuite 290 San Diego CA 92101 4 0 4A
National Home Own AAA ClausResidentiaRennovation/Addit --- 11-APR-1 15-JUL-19Settled 33537 0 0 0 011900011474 SC No Lori Webb No 82 1 81 A
ACT, Inc. ConsumerAAA ClausConsumerStandardized Testing--- 12-APR-1 08-OCT-1 Awarded 0 75000 1500 0 100 0 0 Other 0 0 0119000 Erika Lorra14-MAY-1MI No George WaScheff & Yes 651 0 650 A
NPC InternEmployeeAAA ClausEmployer RestaurantNot Provid--- 12-APR-1 05-AUG-1 Administrative 0 0 0 0 011900011487 IL No Warren PoKeller Len No 4 1 3A
Regional ConsumerAAA ClausConsumerCar Sale/Lease --- 12-APR-1 21-FEB-20Awarded 500000 6250 0 0 0 27467 0 59639.6 0119000 William C12-JUL-19OK No Minal GahRawls GahNo In-Person 210 Park Suite 120 OklahomaOK 73102 4 0 4A
NMD Holdi ConsumerAAA ClausConsumerCar Sale/Lease --- 12-APR-1 21-FEB-20Awarded 500000 6250 0 100 0 27467 0 59639.6 0119000 William C12-JUL-19OK No Minal GahRawls GahNo In-Person 210 Park Suite 120 OklahomaOK 73102 2 0 1A
The TerminConsumerAAA ClausConsumerPest Control --- 12-APR-1 05-AUG-1 Settled 10000 0 0 0 0119000 Larry R Ru15-MAY-1KS No Klint SpillKennedy BNo 2 0 2A
Bath BuildHome Own AAA ClausResidentiaRennovation/Addit --- 12-APR-1 05-AUG-1 Awarded 8183.67 24000 1250 50 50 867 0 0 0 0119000 Jerry M Ha22-MAY-1WA Yes No 1 0 1A
Atlas & DeHome Own AAA ClausResidentiaRennovation/Addit --- 12-APR-1 09-SEP-19Withdrawn 250000 0 0 0 0119000 Dan M Ric17-MAY-1NY No Andreas TBravermanNo 1 0 1A
DocuvaultEmployeeAAA ClausEmployer Other Indu$0-$100, --- 12-APR-1 18-MAY-2Administrative 150000 2200 0 100 0119000 Doris Jane18-JUN-19PA No Michael MMurphy LaNo 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 12-APR-1 10-OCT-1 Settled 250 0 0 0 011900011527 FL Yes No 1019 2 1015 A
T-Mobile ConsumerAAA ClausConsumerTelecommunications/ --- 12-APR-1 27-NOV-1Settled 3000 0 0 0 0119000 Shawn K A29-AUG-1 AZ Yes No 131 3 128 A
Team Car CEmployeeAAA ClausEmployer Automotiv$0-$100, --- 12-APR-1 19-FEB-20Settled 0 7500 0 100 0119000 Thomas A01-MAY-1FL No Gabrielle SpielbergeNo 3 0 3A
T-Mobile ConsumerAAA ClausConsumerTelecommunications/ --- 12-APR-1 03-SEP-19Settled 6000 0 0 0 011900011531 WI Yes No 131 3 128 A
Menards, ConsumerAAA ClausConsumerOther --- 12-APR-1 17-DEC-19Dismissed 11355 2500 0 100 0119000 Hon. Dale06-JUN-19OH No James Tes Meikle, TeNo 5 0 5A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 12-APR-1 01-AUG-1 Settled 75000 0 0 0 0119000 Brian D. B13-JUN-19IL No David MarSmithMarcNo 456 0 454 A
Cricket WiConsumerAAA ClausConsumerTelecommunications/ Business 12-APR-1 30-DEC-19Awarded 49500 1500 0 100 0 0 0 0 0119000 Julie M W06-MAY-1CO No LUCAS CRANOR Yes 5 0 5A
Safeway AuConsumerAAA ClausConsumerCar Sale/Lease --- 12-APR-1 14-JUN-19Administrative 0 0 0 0 011900011563 CA No Matthew ElConsumerNo 1 0 1A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 12-APR-1 24-JAN-20Settled 106500 1250 0 100 0119000 Hon. Jame24-MAY-1CA No Adam HillThe Law OfNo 34 0 33 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 12-APR-1 07-NOV-1Settled 150000 2500 0 100 0119000 Christian 08-MAY-1IL No Omar Sul Sulaiman No 233 0 232 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 12-APR-1 21-JUN-19Settled 8513.91 0 0 0 011900011599 CA No Chrystal J Chrystal J No 1019 2 1015 A
Citibank ConsumerAAA ClausConsumerFinancial Services Consumer14-APR-1 06-APR-2 Awarded 200000 5000 0 100 0 27500 0 0 0119000 Arthur E P28-MAY-1WA No Kate Payerle No In-Person 1909 K St12th FlooWashingt DC 20005 1216 7 1209 A
LoanMe, IConsumerAAA ClausConsumerFinancial Services --- 15-APR-1 18-DEC-19Settled 2600 0 0 0 0 0119000 John W Ga29-AUG-1 IL No Taxiarchis Sulaiman No 24 0 24 A
EnterpriseConsumerAAA ClausConsumerOther --- 15-APR-1 12-JUN-19Settled 1936.29 0 0 0 011900011662 FL Yes No 2 0 2A
Wheels FinEmployeeAAA ClausEmployer Financial $0-$100, --- 15-APR-1 03-JAN-20Settled 0 1400 0 100 0119000 Amy Semm 02-MAY-1CA No Eran LagstLagstein L No 4 0 4A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 15-APR-1 26-AUG-1 Settled 0 0 0 0 011900011664 LA Yes No 1019 2 1015 A
Top 2 BotHome Own AAA ClausResidentiaNew Home ConstrucHome Own 1 5-APR-1 24-JUL-19Awarded 29200 625 0 100 0 29200 0 0 0119000 Gregory R 07-MAY-1IL No Michael PBartell Po No 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 15-APR-1 13-DEC-19Settled 1546.7 2500 0 0 0 0119000 A. Hardcas26-NOV-1TX Yes No 1019 2 1015 A
Bennett HBusiness AAA ClausResidentiaNew Home Construc--- 15-APR-1 10-MAY-1Administra 67744 0 0 0 011900011672 MO No Charles Crouch, SNo 2 0 2A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 15-APR-1 05-SEP-19Administrative 3500 0 0 0 0119000 Dianne Ma18-JUL-19IL Yes Yes 387 7 380 A
PCL Constr EmployeeAAA ClausEmployer Construct$0-$100, --- 15-APR-1 23-MAY-1Administrative 26448 0 0 0 011900011676 FL No Peter SarteLaw OfficeNo 23 11 11 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 15-APR-1 08-OCT-1 Settled 2000 1500 0 100 011900011677 CA Yes No 1019 2 1015 A
Pilot Rec ConsumerAAA ClausConsumerFinancial Services --- 15-APR-1 20-NOV-1Settled 3000.01 1250 0 100 0119000 Richard M15-AUG-1 CA No Fred SchwConsumerNo 1 0 1A
Unifund CConsumerAAA ClausConsumerFinancial Services --- 15-APR-1 20-NOV-1Settled 3000.01 1250 0 100 0119000 Richard M15-AUG-1 CA No Fred SchwConsumerNo 6 0 6A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 15-APR-1 30-JUL-19Settled 0 875 0 100 0119000 James A B03-MAY-1NY Yes No 4 0 4A
West CoastEmployeeAAA ClausEmployer Other Indu$0-$100, --- 15-APR-1 22-JUN-20Settled 0 765 0 100 0119000 Emily R Bo11-JUL-19CA No Ali MirhosLaw OfficeNo 1 0 1A
DML ConstHome Own AAA ClausResidentiaNew Home Construc--- 15-APR-1 17-JAN-20Withdrawn 8000 0 0 0 0119000 Robert A S30-MAY-1IL Yes No 1 0 1A
Gresham DConsumerAAA ClausConsumerCar Sale/Lease Business 15-APR-1 19-FEB-20Awarded 2081.96 0 2500 0 100 2081.96 0 6069.02 0 0119000 David Mar08-JUL-19OR No Young WaHanson &No In-Person 1000 SW Suite 166 Portland OR 97205 1 0 1A
Bennett HBusiness AAA ClausResidentiaNew Home Construc--- 15-APR-1 14-MAY-1Administra 17155 0 0 0 011900011710 MA No J. MichaelRiling, BuNo 2 0 2A
Rio Vista EmployeeAAA ClausEmployer Other Indu$0-$100, --- 15-APR-1 13-FEB-20Settled 23000 1000 0 100 0119000 William W17-MAY-1CA No Shelley M Lawyers f No 1 0 1A
Life Stora ConsumerAAA ClausConsumerOther --- 15-APR-1 12-AUG-1 Settled 0 5000 1250 0 100 0119000 Amy L Serg23-MAY-1FL No Lawrence Newell WilN o 1 0 1A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 15-APR-1 27-AUG-1 Administrative 8000 0 0 0 0119000 Hon. Kirk 16-JUL-19CO Yes No 64 0 62 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 15-APR-1 16-AUG-1 Settled 3162 1250 0 100 0119000 John L Kra09-MAY-1IN Yes No 1019 2 1015 A
PB&J KC REmployeeAAA ClausEmployer Restaurant$0-$100, --- 15-APR-1 26-FEB-20Settled 25000 3705 0 100 0119000 Kim L Kirn13-MAY-1MO No Garrett Ho Hodes LawNo 1 0 1A
Oportun, ConsumerAAA ClausConsumerFinancial Services --- 15-APR-1 17-JUL-19Settled 0 0 0 0 011900011740 CA No Joshua SwiHyde & SwNo 5 0 4A
Oportun, ConsumerAAA ClausConsumerFinancial Services --- 15-APR-1 15-MAY-1Settled 0 0 0 0 011900011742 CA No Joshua SwiHyde & SwNo 5 0 4A
Hoover CHConsumerAAA ClausConsumerCar Sale/Lease --- 15-APR-1 26-MAY-2Settled 75000 1250 0 100 0119000 Ben F Bec 21-MAY-1AL No Michael PaAlabama CNo 4 0 4A
Pulte GrouHome Own AAA ClausResidentiaNew Home ConstrucBusiness 15-APR-1 23-JUL-19Awarded 2600 1000 50 50 0 0 0 0 0119000 Darren J D25-MAY-1KY Yes No 2 0 2A
ReinbrechHome Own AAA ClausResidentiaRennovation/Addit --- 15-APR-1 01-MAY-1Withdrawn 8300 0 0 0 011900011755 IN Yes No 1 0 1A
CaliforniaEmployeeAAA ClausEmployer Education$ 250,000--- 15-APR-1 29-MAY-2Settled 2E+06 1200 0 100 0119000 Michael R20-MAY-1CA No Janeen CarLaw OfficeNo 5 0 5A
CaliforniaEmployeeAAA ClausEmployer Education$ 250,000--- 15-APR-1 08-JAN-20Settled 2E+06 2640 0 100 0119000 Pamela L 20-MAY-1CA No Janeen CarLaw OfficeNo 5 0 5A
U-Haul StoConsumerAAA ClausConsumerOther --- 16-APR-1 03-JUN-19Settled 10900 0 0 0 011900011771 NJ Yes No 1 0 1A
Exeter Fin ConsumerAAA ClausConsumerFinancial Services --- 16-APR-1 20-NOV-1Settled 16600 925000 1250 0 100 0119000 R. Jeffrey 04-JUN-19FL No Geoffrey PThe ConsuNo 1 0 1A
Earth Bar EmployeeAAA ClausEmployer Restaurant$0-$100, --- 16-APR-1 03-MAY-1Settled 2E+06 0 0 0 011900011775 CA No Nancy Do Doumanian No 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 16-APR-1 10-OCT-1 Settled 0 500 0 100 0119000 Ronald Kr26-APR-1 NY No John LeonLaw OfficeNo 2164 3 2161 A
KB Home H Come Own AAA ClausResidentiaNew Home Construc--- 16-APR-1 02-JUN-20Settled 999999 999999 4380 33.33 33.33 0119000 C. Brad Pe23-MAY-1CO No Craig Nus Burg SimpNo 3 1 2A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 16-APR-1 25-JUN-19Settled 750 0 0 0 011900011812 MI Yes No 420 0 419 A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 16-APR-1 29-JUL-19Administrative 1299.88 0 0 0 011900011813 NC Yes No 64 0 62 A
Hyundai MConsumerAAA ClausConsumerCar Warranty/Maint --- 16-APR-1 06-SEP-19Settled 0 0 0 0 011900011837 MA Yes No 42 1 41 A
E-TelequotEmployeeAAA ClausEmployer Insurance$0-$100, --- 16-APR-1 19-MAR-2Settled 0 0 0 0 011900011839 FL No Jeremiah TThe Law OfNo 61 31 30 A
E-TelequotEmployeeAAA ClausEmployer Insurance$0-$100, --- 16-APR-1 19-MAR-2Settled 0 0 0 0 011900011841 FL No Jeremiah TThe Law OfNo 61 31 30 A
E-TelequotEmployeeAAA ClausEmployer Insurance$0-$100, --- 16-APR-1 19-MAR-2Settled 0 0 0 0 011900011842 FL No Jeremiah TThe Law OfNo 61 31 30 A
Q Design, Home Own AAA ClausResidentiaRennovation/Addit --- 26-MAR-125-APR-1 Administra 11967 1217.14 0 0 0 011900011845 CO Yes No 2 0 2A
E-TelequotEmployeeAAA ClausEmployer Insurance$0-$100, --- 16-APR-1 19-MAR-2Settled 0 0 0 0 011900011846 FL No Jeremiah TThe Law OfNo 61 31 30 A
E-TelequotEmployeeAAA ClausEmployer Insurance$0-$100, --- 16-APR-1 19-MAR-2Settled 0 0 0 0 011900011853 FL No Jeremiah TThe Law OfNo 61 31 30 A
Nikulski FConsumerAAA ClausConsumerFinancial Services --- 16-APR-1 28-JUN-19Settled 669067 0 0 0 011900011860 IA No Gail BoliveBoliver LaNo 1 0 1A
Cedars-SinEmployeeAAA ClausEmployer Healthcare --- 16-APR-1 18-JUN-20Settled 0 8855 0 100 0119000 Richard R 08-NOV-1CA No Matthew M Matern LaNo 62 1 61 CA
PH La MesConsumerAAA ClausConsumerCar Sale/Lease --- 17-APR-1 02-MAY-1Settled 50000 0 0 0 011900011882 CA No Sharon GlaGlassey | No 1 0 1A
Brady Bilt,Home Own AAA ClausResidentiaNew Home Construc--- 17-APR-1 10-JUN-19Administrative 58309 0 0 0 011900011887 FL No Luca EspoFlorin RoeNo 23 0 23 A
MaximumHome A OwnAAA ClausResidentiaNew Home Construc--- 17-APR-1 10-JUN-19Administrative 58309 0 0 0 011900011887 FL No Luca EspoFlorin RoeNo 36 0 36 A
84 LumbeHome Own AAA ClausResidentiaNew Home Construc--- 17-APR-1 10-JUN-19Administrative 58309 0 0 0 011900011887 FL No Luca EspoFlorin RoeNo 34 0 34 A
Centex HoHome Own AAA ClausResidentiaNew Home Construc--- 17-APR-1 10-JUN-19Administrative 58309 0 0 0 011900011887 FL No Luca EspoFlorin RoeNo 78 0 78 A
E-TelequotEmployeeAAA ClausEmployer Insurance$0-$100, --- 17-APR-1 19-MAR-2Settled 0 0 0 0 011900011902 FL No Jeremiah TThe Law OfNo 61 31 30 A
Comcast CEmployeeAAA ClausEmployer Telecommun $0-$100, --- 17-APR-1 26-MAY-2Dismissed 3E+08 14154 0 100 0119000 Stephen A06-JUN-19TX Yes No 1 0 1A
Morningsid Business AAA ClausConsumerHealthcare (patient/p--- 17-APR-1 16-MAY-1Administra132435 0 0 0 011900011923 FL Yes No 6 0 6A
TitleMax oConsumerAAA ClausConsumerFinancial Services Consumer17-APR-1 13-NOV-1Awarded 10000 2500 0 100 0 0 0 0 0119000 Hon. John04-JUN-19NM No Scott Fuq Fuqua LawNo 2 0 2A
ConsumerConsumer
C AAA ClausConsumerTelecommunications/ --- 17-APR-1 22-AUG-1 Withdraw 91.96 200 0 0 0 011900011953 MO Yes Yes 5 0 5A
CentenniaHome Own AAA ClausResidentiaRennovation/Addit Home Own 1 7-APR-1 13-DEC-19Awarded 188111 149999 13501.5 100 80829 99827 0 0 0119000 Ryan Jezdi10-JUN-19MI No Mark NasrClark Hill, No In-Person 151 S. Old Woodwar Birmingh MI 48009 2 0 2A
Tutor Peri EmployeeAAA ClausEmployer Construct$ 250,000Business 17-APR-1 24-MAR-2Awarded 594000 37199 0 100 0 0 0 0 0119000 David G F 17-MAY-1CA No Daniel T Davis & WNo In-Person 1510 University AveRiverside CA 92507 18 10 8A
The WestsEmployeeAAA ClausEmployer Other Indu$0-$100, --- 17-APR-1 28-OCT-1 Administrative 295000 3000 0 100 0119000 Michael H03-JUN-19CA No Raymond Valiant LaNo 1 0 1A
Ferrari of ConsumerAAA ClausConsumerCar Sale/Lease --- 17-APR-1 06-SEP-19Settled 74500 1250 0 100 0119000 Lawrence J03-JUL-19FL No Shon DoucP rivate CoNo 1 0 1A
Midland FConsumerAAA ClausConsumerFinancial Services --- 17-APR-1 21-MAY-1Dismissed 1600 0 0 0 011900012054 CA Yes No 15 0 15 A
ATV3 Home Home Own AAA ClausResidentiaRennovation/Addit Home Own 1 8-APR-1 04-SEP-19Awarded 70000 1250 50 50 0 3613 0 0 0119000 Anne Stark30-MAY-1TX No herjit pannu No In-Person 9400 NortSuite 601 Dallas TX 75231 2 1 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 18-APR-1 16-MAR-2Settled 5277.35 0 1875 0 100 0119000 Lawrence 22-MAY-1FL No Kevin AckAckerman No 365 0 364 A
Samsung El ConsumerAAA ClausConsumerOther --- 18-APR-1 22-MAY-1Settled 550 0 0 0 011900012095 NJ Yes No 143 0 141 A
Booking. ConsumerAAA ClausConsumerHospitality/Travel Business 18-APR-1 20-AUG-1 Awarded 4710 1500 0 100 0 0 0 0 0119000 Jordan R. 22-MAY-1NY No David LoftDavid A. LYes 4 0 4A
Baldwin HHome Own AAA ClausResidentiaNew Home Construc--- 18-APR-1 17-MAY-1Administrative 100001 0 0 0 011900012124 RI No Girard Vis ShechtmanNo 2 0 2A
Conn Credi ConsumerAAA ClausConsumerOther --- 18-APR-1 14-FEB-20Settled 30000 1250 0 100 0119000 Harper Est05-JUN-19TX No J. Craig J Johnston N &o 1 0 1A
Allied WallEmployeeAAA ClausEmployer Financial $0-$100, --- 18-APR-1 20-AUG-1 Settled 4E+06 637.5 0 100 0119000 Emily R Bo07-MAY-1CA No Matthew HPayab & ANo 1 0 1A
Eagl TechnBusiness AAA ClausEmployer Technology --- 18-APR-1 08-AUG-1 Withdraw 300000 135 0 100 0119000 Hon. Bruce 3 0-APR-1 NM No Robert BoBowles LaNo 1 0 1A
NationwidConsumerAAA ClausConsumerOther Consumer18-APR-1 12-MAR-2Awarded 113000 2500 0 100 0 21380 0 11616 0119000 Susan G Pe 2 1-JUN-19TX No Chuck PorPortz PortNo In-Person 9 Greenway Plaza, SHouston TX 77046 5 0 5A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 18-APR-1 13-JUN-19Settled 837.46 0 0 0 011900012144 NC Yes No 1019 2 1015 A
InternationEmployeeAAA ClausEmployer Other InduNot Provid--- 18-APR-1 23-AUG-1 Awarded 18115 6675 0 100 0 0 0 0 0119000 Mary Calli07-MAY-1CA Yes No In-Person 150 N MicSte 3050 Chicago IL 60601 3 0 3A
Applebee'EmployeeAAA ClausEmployer RestaurantNot Provid--- 18-APR-1 18-DEC-19Withdrawn 100000 700 0 100 0119000 Robert W 31-JUL-19CO Yes No 1 0 1A
Shalom B.EmployeeAAA ClausEmployer Textile/Ap$0-$100, --- 18-APR-1 14-AUG-1 Settled 0 1430 0 100 0119000 Steven J. 16-MAY-1CA No Arthur SezSezgin Kh No 1 0 1A
CHI ManagEmployeeAAA ClausEmployer Retail $0-$100, --- 18-APR-1 30-AUG-1 Withdrawn 0 0 0 0 011900012189 CA No Scott Lid Lidman L No 1 0 1A
Mobile CoEmployeeAAA ClausEmployer Other InduNot Provid--- 18-APR-1 06-DEC-19Settled 0 3840 0 100 0119000 Daniel M K25-JUN-19GA No V. Severin Barrett & No 1 0 1A
Alaska USAConsumerAAA ClausConsumerCar Sale/Lease --- 18-APR-1 06-AUG-1 Settled 75000 0 0 0 OtherRecission 011900012202 CA No Kasra SadrThe Sadr LNo 10 0 10 A
DowntownConsumerAAA ClausConsumerCar Sale/Lease --- 18-APR-1 06-AUG-1 Settled 75000 0 0 0 OtherRecission 011900012202 CA No Kasra SadrThe Sadr LNo 1 0 1A
Discover ConsumerAAA ClausConsumerFinancial Services --- 18-APR-1 24-DEC-19Settled 27316.9 0 1250 0 100 0119000 Peter K Ru20-MAY-1CA No Jeremy Br Law OfficeNo 11 0 11 A
Lennar Hom Home Own AAA ClausResidentiaNew Home Construc--- 18-APR-1 07-JUN-19Settled 39900 0 0 0 011900012227 CA No Woody WSAC AttornNo 7 2 5A
First PremConsumerAAA ClausConsumerFinancial Services --- 18-APR-1 30-MAY-1Withdrawn 66000 0 0 0 011900012233 CA No Carlos AlsThe Law OfNo 70 0 69 A
Cash Ameri EmployeeAAA ClausEmployer Financial $0-$100, --- 18-APR-1 24-APR-2 Settled 176811 562.5 0 100 0119000 Gregory S 09-MAY-1TN No Laura AnnThe CroneNo 3 0 3A
Credit AccConsumerAAA ClausConsumerCar Sale/Lease --- 19-APR-1 19-JUN-19Settled 14807 0 0 0 011900012242 IA No Ray JohnsJohnson LNo 17 0 17 A
Uber USA, ConsumerAAA ClausConsumerHospitality/Travel --- 19-APR-1 09-OCT-1 Settled 10.49 750 0 100 Declaratory judgmentOther 0119000 Marilyn B 09-JUL-19CA Yes No 10 0 10 A
Phil Long ConsumerAAA ClausConsumerCar Warranty/Maint --- 19-APR-1 13-MAY-1Withdrawn 3259 0 0 0 011900012249 CO Yes No 1 0 1A
American ConsumerAAA ClausConsumerHome Warranty --- 19-APR-1 26-JUN-20Settled 0 0 0 0 0119000 A. H. Gaede 18-DEC-19AL No Wesley BarDavis & No No 204 4 200 A
PJCA-4, L EmployeeAAA ClausEmployer Restaurant$0-$100, --- 19-APR-1 18-DEC-19Settled 250000 500 0 100 0119000 Sara Adler06-JUN-19CA No Raymond Valiant LaNo 1 0 1A
American ConsumerAAA ClausConsumerHome Warranty --- 19-APR-1 26-JUN-20Settled 0 0 0 0 011900012263 AL No W
Wells Far ConsumerAAA ClausConsumerTelecommunications/ --- 10-MAY-115-JAN-20Settled 10000 2000 0 100 0119000 Frank M. K21-AUG-1 CA No Todd Frie Law Offic No 1747 1326 421 A
William GEmployeeAAA ClausEmployer Restaurant$0-$100, --- 10-MAY-129-MAY-1Administrative 1E+06 0 0 0 011900014741 TX No Benjamin Daspit LawNo 2 0 2A
The CorpoConsumerAAA ClausConsumerFinancial Services --- 10-MAY-109-DEC-19Settled 64500 1250 0 100 0119000 W. Kurt He23-JUL-19CA No James SellLaw OfficeNo 20 0 20 A
The Hertz ConsumerAAA ClausConsumerOther --- 10-MAY-109-DEC-19Dismissed 0 2500 0 100 0119000 Carolyn Sa02-JUL-19CA No Leland BeAndrus AnNo In-Person One Sansome Street,San FranciCA 94104 7 0 7A
American C HonsumerAAA ClausConsumerHome Warranty --- 10-MAY-129-MAY-1Administrative 8773.87 0 0 0 011900014776 CA Yes No 12 2 10 A
Hilton HotEmployeeAAA ClausEmployer HospitalitNot Provid--- 10-MAY-102-MAR-2Settled 0 960 0 100 0119000 Hon. Amy20-JUN-19FL No Jason RemRemer & Ge No 1 0 1A
Tesla HeadConsumerAAA ClausConsumerCar Sale/Lease --- 11-MAY-124-JUN-19Settled 1500 0 0 0 011900014787 NM Yes No 1 0 1A
Lyft, Inc. ConsumerAAA ClausConsumerOther --- 11-MAY-123-APR-2 Settled 0 4066 0 50 Declaratory judgment 0119000 Jillian Bar07-AUG-1 WA Yes No 380 2 374 A
Checkr, InConsumerAAA ClausConsumerOther --- 11-MAY-123-APR-2 Settled 0 4066 0 50 Declaratory judgment 0119000 Jillian Bar07-AUG-1 WA Yes No 12 0 12 A
Terminix ConsumerAAA ClausConsumerPest Control --- 13-MAY-117-MAY-1Withdrawn 1404.39 0 0 0 011900014793 MN Yes No 1 0 1A
American ConsumerAAA ClausConsumerHome Warranty --- 13-MAY-126-JUN-20Settled 0 0 0 0 011900014796 AL No Wesley BarDavis & No No 204 4 200 A
American ConsumerAAA ClausConsumerHome Warranty --- 13-MAY-126-JUN-20Settled 0 0 0 0 0119000 Steven P G17-DEC-19AL No Wesley BarDavis & No No 204 4 200 A
Conn ApplConsumerAAA ClausConsumerOther --- 13-MAY-128-MAY-2Settled 0 1250 0 100 0119000 Jeffrey J D 26-JUN-19FL No Jason DerrMorgan &No 235 0 235 A
American ConsumerAAA ClausConsumerHome Warranty --- 13-MAY-126-JUN-20Settled 0 0 0 0 0119000 W. Scott 18-DEC-19AL No Wesley BarDavis & No No 204 4 200 A
American ConsumerAAA ClausConsumerHome Warranty --- 10-MAY-126-JUN-20Settled 0 0 0 0 0119000 Oscar M Pr 17-DEC-19AL No Wesley BarDavis & No No 204 4 200 A
American ConsumerAAA ClausConsumerHome Warranty --- 10-MAY-126-JUN-20Settled 0 0 0 0 0119000 Anthony R18-DEC-19AL No Wesley BarDavis & No No 204 4 200 A
Conn ApplConsumerAAA ClausConsumerOther --- 13-MAY-117-APR-2 Settled 0 1250 0 100 0119000 Sherry R W11-JUN-19FL No Octavio GMorgan &No 235 0 235 A
JPMorgan ConsumerAAA ClausConsumerFinancial Services --- 13-MAY-117-MAR-2Settled 40000 750 0 100 0119000 Kathleen 02-JUL-19KY No James McKJames R. Yes 2 0 2A
Oath HoldiConsumerAAA ClausConsumerTelecommunications/ --- 13-MAY-114-NOV-1Settled 0 1050 0 100 0119000 David A Hi22-AUG-1 VA Yes No 1 0 1A
Yahoo!, InConsumerAAA ClausConsumerTelecommunications/ --- 13-MAY-114-NOV-1Settled 0 1050 0 0 0119000 David A Hi22-AUG-1 VA Yes No 8 0 8A
Roofless GHome Own AAA ClausResidentiaRennovation/Addit Home Own 3 0-MAY-122-OCT-1 Awarded 152486 1250 100 0 0 139347 0 0 0119000 Jeffrey W 30-JUL-19OH Yes No 2 1 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 13-MAY-126-JUL-19Settled 5000 0 0 0 Other 011900014852 NY Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 13-MAY-110-OCT-1 Settled 1000 0 0 0 011900014853 MS Yes No 1019 2 1015 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 13-MAY-121-OCT-1 Settled 10000 0 0 0 011900014855 CA Yes No 387 7 380 A
Verizon ConsumerAAA ClausConsumerTelecommunications/ Business 13-MAY-112-MAR-2Awarded 262.16 3000 1500 0 100 0 0 0 0 0119000 Maralyn M19-SEP-19UT Yes Yes 30 0 30 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 13-MAY-119-FEB-20Settled 5000 750 0 100 0119000 Richard M30-OCT-1 CA Yes No 22 0 22 A
RestructurHome Own AAA ClausResidentiaRennovation/Addit Home Own 1 3-MAY-104-OCT-1 Awarded 9260.54 1050 50 50 0 3561.48 0 4875 0119000 Jack East E08-JUL-19AR No Danny Crab Danny Crab No In-Person 900 SouthSuite 705 Little RockAR 72211 1 0 1A
Barclays BConsumerAAA ClausConsumerFinancial Services Business 13-MAY-129-OCT-1 Awarded 1225 2500 0 100 0 0 0 0 0119000 Ms. Carla 19-JUN-19MA Yes No 75 0 75 A
DowntownBusiness AAA ClausConsumerHealthcare (patient/p--- 13-MAY-118-JUN-19Administra 6498.5 0 0 0 011900014884 NY Yes No 3 0 3A
AHMC Whit EmployeeAAA ClausEmployer Healthcare$0-$100, --- 13-MAY-111-APR-2 Dismissed 0 14500 0 100 0119000 Michael H14-JUN-19CA No Gloria DreLaw OfficeNo 1 0 1A
American ConsumerAAA ClausConsumerWarranties (Other th--- 13-MAY-110-JUN-19Settled 3000 0 0 0 011900014895 FL Yes No 204 4 200 A
AcceptancConsumerAAA ClausConsumerFinancial Services --- 13-MAY-101-JUL-19Settled 0 0 0 0 011900014896 CA No Paul MankLaw Offic No 8 0 8A
AT&T Mobi ConsumerAAA ClausConsumerTelecommunications/ --- 13-MAY-112-AUG-1 Settled 3155.61 1250 0 100 Recission 0119000 Scott I. Zu17-JUN-19GA Yes No 1 0 1A
GuaranteedEmployeeAAA ClausEmployer Financial Not Provid--- 13-MAY-123-JUN-20Settled 0 2400 0 100 0119000 William J.20-AUG-1 PA No David KollKoller LawNo 16 1 15 A
J & J's Ba Business AAA ClausConsumerDebt Collection Mo Consumer13-MAY-110-JAN-20Awarded 5574.43 2817.13 0 100 0 16200 0 0 0119000 Clarence A02-JUL-19LA No Patricia GiGilley andNo In-Person 820 Jordan
Suite 206 ShreveportLA 71135 1 0 1A
Liberty AuConsumerAAA ClausConsumerCar Sale/Lease --- 13-MAY-122-OCT-1 Settled 0 2500 0 100 0119000 Marilee Ro01-AUG-1 IL No Robert To Johnston No In-Person 330 NorthSuite 210 Chicago IL 60611 2 0 2A
LG Electro ConsumerAAA ClausConsumerWarranties (Other th--- 13-MAY-107-AUG-1 Settled 3000 0 0 0 011900014917 TX Yes No 17 0 17 A
Capital AreHome Own AAA ClausResidentiaRennovation/Addit --- 06-MAY-109-SEP-19Awarded 69267 1250 50 50 0 69267 0 0 0119000 Howard G.03-JUL-19MD Yes No In-Person 1829 ReisSuite 120 BaltimoreMD 21208 2 0 2A
C&F Fina Business AAA ClausConsumerDebt Collection Mo --- 13-MAY-114-JUN-19Withdraw 20985.5 0 0 0 011900014928 FL No David StraThe StrausNo 1 0 1A
Patterson ConsumerAAA ClausConsumerCar Sale/Lease --- 13-MAY-107-AUG-1 Settled 35000 0 0 0 0119000 Patricia B 11-JUL-19TX No Jonathan The Law ONo 1 0 1A
RehabbersConsumerAAA ClausConsumerFinancial Services --- 13-MAY-106-MAR-2Administrative 0 1250 100 0 0119000 Jeffrey H D13-NOV-1CA No Russell FrThe BusinNo 4 0 4A
Poloniex, ConsumerAAA ClausConsumerOther Consumer14-MAY-101-NOV-1Awarded 323730 2500 0 100 0 17656 Other 0 0 0119000 Denise L P23-JUL-19 Yes No 3 0 3A
RGIS, LLC EmployeeAAA ClausEmployer Other Indu$0-$100, --- 14-MAY-116-JUL-19Settled 37568 0 0 0 011900014958 CA No Lonny OstLawyers F No 15 5 10 A
RobertsonHome Own AAA ClausResidentiaRennovation/Addit Home Own 1 4-MAY-113-DEC-19Awarded 189637 8415 0 100 0 162330 0 20000 0119000 Paulo Flor20-JUN-19TX No Daniel JonLaw OfficeNo In-Person 8080 NortSuite 160 Dallas TX 75206 5 2 3A
Tesla MotoConsumerAAA ClausConsumerCar Sale/Lease --- 14-MAY-123-JUL-19Settled 61273 0 0 0 011900014962 IN Yes No 23 2 21 A
Chrysler GEmployeeAAA ClausEmployer AutomotivNot Provid--- 14-MAY-117-JUL-19Withdrawn 0 0 0 0 Reinstatement 0119000 John C Cla24-JUN-19MI Yes No 57 0 57 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 14-MAY-105-DEC-19Administrative 67113 0 0 0 011900014966 FL No Kavon SmiFlorin RoeNo 660 61 568 A
CAL Devel EmployeeAAA ClausEmployer Other InduNot Provid--- 14-MAY-128-OCT-1 Settled 0 320 0 100 0119000 Daniel R. 07-JUN-19FL No Chad LevyThe Law OfNo 1 0 1A
Virginia C EmployeeAAA ClausEmployer EducationNot Provid--- 14-MAY-117-JUL-19Settled 56000 0 0 0 011900014973 NC No Norman SSmith, Ja No 4 0 4A
Citi ConsumerAAA ClausConsumerFinancial Services --- 14-MAY-101-AUG-1 Settled 50000 1250 0 100 0119000 Mary Patri06-JUN-19IL Yes No 1 0 1A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 14-MAY-104-JUN-20Settled 400000 1625 0 100 0119000 Hon. Howa1 7-JUN-19CA No Warren PaBaradat & No 2658 2 2654 A
Geico Business AAA ClausConsumerInsurance (Other) --- 14-MAY-127-AUG-1 Administrative 25000 1250 0 100 0119000 Irene M G09-JUL-19CA No Kip Green No 2658 2 2654 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 14-MAY-127-DEC-19Settled 85000 1250 0 100 0119000 Charles Pe16-JUL-19CA No Keith Kru Law OfficeNo 2658 2 2654 A
Uber TechnConsumerAAA ClausConsumerHospitality/Travel --- 14-MAY-104-JUN-20Settled 400 1250 0 100 Other 0119000 Marilyn B 18-JUN-19CA No Timothy ETRE Legal No 108 0 105 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 14-MAY-124-JUL-19Settled 0 0 0 0 0119000 Michael K20-JUN-19IL No Michael AAgruss LawNo 365 0 364 A
Sabeti MotC onsumerAAA ClausConsumerCar Sale/Lease --- 14-MAY-131-OCT-1 Settled 25000 0 0 0 0119000 Peggy W R04-SEP-19OR No Joshua TriTrigsted L No 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ Business 14-MAY-117-OCT-1 Awarded 20000 1500 0 100 0 20000 0 0 0119000 Kenneth W12-JUN-19FL Yes Yes 1019 2 1015 A
Valley HigEmployeeAAA ClausEmployer AutomotivNot Provid--- 14-MAY-111-APR-2 Settled 0 1440 0 100 0119000 John Kane09-SEP-19CA No ChristophHamner LaNo 1 0 1A
Internatio EmployeeAAA ClausEmployer Restaurant$0-$100, --- 14-MAY-130-AUG-1 Withdrawn 0 0 0 0 0119000 Hon. Jeffr 16-JUL-19CA Yes No 1 0 1A
East CoastConsumerAAA ClausConsumerEducation Consumer14-MAY-120-NOV-1Awarded 15360.5 1500 0 100 0 15360.5 0 0 0119000 W. Kyle Ca27-AUG-1 TN Yes Yes 1 0 1A
Howorth AConsumerAAA ClausConsumerCar Sale/Lease Consumer15-MAY-130-DEC-19Awarded 39000 3200 0 100 0 0 0 0 0119000 Hon. J. Wi11-JUL-19AZ Yes Yes 1 0 1A
Tesla, Inc.ConsumerAAA ClausConsumerCar Sale/Lease --- 15-MAY-121-JUN-19Administrative 0 0 0 0 011900015081 AL Yes No 26 0 26 A
GladstoneConsumerAAA ClausConsumerCar Sale/Lease Consumer15-MAY-116-JAN-20Awarded 1E+06 7500 0 100 0 7000 0 70000 011900015083 19-AUG-1 MO No Douglass Noland LaNo In-Person 4717 GranSuite 830 Kansas CitMO 64112 1 0 1A
DKO ConstHome Own AAA ClausResidentiaNew Home ConstrucHome Own 1 5-MAY-128-OCT-1 Awarded 72654 1250 100 0 0 72654 0 0 0119000 Courtney 02-JUL-19TX Yes Yes 1 0 1A
Maxim Heal EmployeeAAA ClausEmployer Healthcare$100,000--- 15-MAY-129-JAN-20Settled 1E+06 1700 0 100 0119000 William E 05-JUN-19NY No Glen KendMcLoughliN o 111 2 109 A
OneMain C F onsumerAAA ClausConsumerFinancial Services --- 15-MAY-112-SEP-19Settled 10000 0 0 0 011900015121 IL No Nathan VoSulaiman No 18 0 18 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 15-MAY-116-SEP-19Settled 1000 0 0 0 011900015143 WA Yes No 420 0 419 A
Westlake SEmployeeAAA ClausEmployer Financial $0-$100, --- 15-MAY-106-MAY-2Settled 65000 9360 0 100 0119000 John Kane21-AUG-1 CA No James CorJames H. CNo 54 0 51 A
Westlake SEmployeeAAA ClausEmployer Financial $0-$100, --- 15-MAY-106-MAY-2Settled 60000 0 0 0 0119000 Hon. Patri21-AUG-1 CA No James CorJames H. CNo 54 0 51 A
Westlake SEmployeeAAA ClausEmployer Financial $0-$100, --- 15-MAY-106-MAY-2Settled 80000 0 0 0 0119000 Hon. Patri21-AUG-1 CA No James CorJames H. CNo 54 0 51 A
Westlake SEmployeeAAA ClausEmployer Financial $0-$100, --- 15-MAY-106-MAY-2Settled 60000 0 0 0 0119000 Louis M Z21-AUG-1 CA No James CorJames H. CNo 54 0 51 A
Westlake SEmployeeAAA ClausEmployer Financial $0-$100, --- 15-MAY-106-MAY-2Settled 50000 0 0 0 0119000 Hon. Nicko 2 1-AUG-1 CA No James CorJames H. CNo 54 0 51 A
Westlake SEmployeeAAA ClausEmployer Financial $0-$100, --- 15-MAY-106-MAY-2Settled 36000 0 0 0 0119000 Pamela L 21-AUG-1 CA No James CorJames H. CNo 54 0 51 A
Westlake SEmployeeAAA ClausEmployer Financial $0-$100, --- 15-MAY-106-MAY-2Settled 65000 0 0 0 0119000 Hon. Nicko 2 1-AUG-1 CA No James CorJames H. CNo 54 0 51 A
USA InsulaHome Own AAA ClausResidentiaRennovation/Addit Home Own 1 5-MAY-119-AUG-1 Awarded 21430 1250 50 50 0 651.96 0 0 0119000 James G H11-JUN-19IN Yes No 3 0 3A
Cigna HeaEmployeeAAA ClausEmployer Insurance$0-$100, --- 15-MAY-124-SEP-19Settled 50000 0 0 0 011900015162 CA No Julia HausLawyers f No 5 0 5A
Meritage HHome Own AAA ClausResidentiaRennovation/Addit --- 15-MAY-107-FEB-20Settled 75000 0 0 0 011900015173 FL No Matthew RWilson ReNo 16 3 13 A
AT&T CorpConsumerAAA ClausConsumerTelecommunications/ --- 15-MAY-128-FEB-20Dismissed 450000 1250 0 100 0119000 Yvonne B 11-SEP-19CA No Robert Br Law OfficeNo 16 2 14 A
United HeaEmployeeAAA ClausEmployer Healthcare$0-$100, --- 15-MAY-107-APR-2 Settled 0 450 0 100 0119000 Geraldine 0J 8-JUL-19CA No Houman FFakhimi &No 455 11 443 A
Cheddar'sEmployeeAAA ClausEmployer RestaurantNot Provid--- 15-MAY-111-SEP-19Settled 0 0 0 0 Declaratory judgment 0119000 Hon. Anne18-JUN-19GA No John Mix J. StephenNo 5 0 5A
Uber TechnConsumerAAA ClausConsumerHospitality/Travel --- 15-MAY-126-JUN-19Withdrawn 0 0 0 0 011900015220 CA No F. Jay Rah Los AngeleNo 108 0 105 A
Amazon.co C onsumerAAA ClausConsumerOther --- 15-MAY-126-AUG-1 Settled 0 1250 0 100 0119000 Carolyn Sa09-JUL-19CA Yes No 24141 4 4125 A
LouisianaHome Own AAA ClausResidentiaRennovation/Addit --- 16-MAY-115-NOV-1Settled 50697 0 0 0 011900015249 LA No Emile Jos Allen & GNo 1 0 1A
Rent-A-CenConsumerAAA ClausConsumerOther --- 16-MAY-120-NOV-1Settled 75000 1250 0 100 0119000 H. David L25-JUL-19CT No Jody Burt Lemberg &No 5 0 5A
D and K Wi Business AAA ClausResidentiaRennovation/Addit --- 16-MAY-116-MAY-1Administra100000 0 0 0 011900015270 VA No Darvin SatDarvin E. SNo 4 0 4A
D and K Wi Business AAA ClausResidentiaRennovation/Addit --- 19-APR-1 16-MAY-1Administra100000 0 0 0 011900015273 VA No Darvin SatDarvin E. SNo 4 0 4A
D and K Wi Business AAA ClausResidentiaRennovation/Addit --- 19-APR-1 11-NOV-1Settled 100000 40539 1337.5 50 50 0119000 William R24-JUN-19VA No Darvin SatDarvin E. SNo 4 0 4A
EducationConsumerAAA ClausConsumerEducation Consumer16-MAY-115-APR-2 Awarded 106828 2500 0 0 0 8218.82 0 0 0119000 Kimberly G 08-JUL-19GA No John ManlManly Ship No 19 0 17 A
Virginia C ConsumerAAA ClausConsumerEducation Consumer16-MAY-115-APR-2 Awarded 106828 2500 0 100 0 8218.82 0 0 0119000 Kimberly G 08-JUL-19GA No John ManlManly Ship No 4 0 4A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 16-MAY-107-NOV-1Administrative 600 0 0 0 011900015279 NY Yes No 64 0 62 A
JPMorgan EmployeeAAA ClausEmployer Financial $0-$100, --- 16-MAY-128-AUG-1 Settled 0 0 0 0 0119000 John M Fi09-AUG-1 FL No Mitchell FFraley LawNo 10 1 9A
T-Mobile ConsumerAAA ClausConsumerTelecommunications/ --- 16-MAY-103-FEB-20Dismissed 2500 1500 0 100 0119000 Jane Cohe15-NOV-1MO Yes No 131 3 128 A
Geico GenConsumerAAA ClausConsumerInsurance (Other) --- 16-MAY-127-NOV-1Settled 0 0 0 0 0119000 Marilyn B 10-JUL-19CA No James ElmJames ElmNo 21 0 21 A
Geico GenConsumerAAA ClausConsumerInsurance (Other) --- 16-MAY-127-SEP-19Settled 0 0 0 0 011900015286 CA No Gregory Scranton No 21 0 21 A
Cullman REmployeeAAA ClausEmployer Healthcare$0-$100, --- 16-MAY-119-NOV-1Settled 0 650 0 100 0119000 Kathryn (K12-JUN-19AL No Kenneth HHaynes & No 2 1 1A
EFC Trade,ConsumerAAA ClausConsumerEducation --- 16-MAY-115-JAN-20Settled 24000 1250 0 100 0119000 Hon. Mark29-JUL-19OH No Erin HeidrFreking MyNo 1 0 1A
Wells Far ConsumerAAA ClausConsumerCar Sale/Lease --- 16-MAY-112-MAY-2Settled 75000 1250 0 100 OtherRecission 0119000 Hon. Howa0 1-AUG-1 CA No Kasra SadrThe Sadr LNo 1747 1326 421 A
Ohio StateHome Own AAA ClausResidentiaRennovation/Addit --- 16-MAY-110-DEC-19Settled 250000 3180 73.58 26.42 0119000 Joseph N 0I 3-JUL-19OH No David ButKrugliak WNo 13 0 13 A
Taylor MorHome Own AAA ClausResidentiaNew Home Construc--- 16-MAY-106-NOV-1Settled 75000 625 50 50 0119000 C. Thomas11-JUN-19FL No Matthew RWilson ReNo 7 0 7A
Taylor MorHome Own AAA ClausResidentiaNew Home Construc--- 16-MAY-118-OCT-1 Settled 75000 0 0 0 0119000 C. Thomas17-JUN-19FL No Matthew RWilson ReNo 16 0 16 A
PALJR, LL Business AAA ClausConsumerHealthcare (patient/p--- 16-MAY-121-JUN-19Administra 50251 0 0 0 011900015329 NY Yes No 3 0 3A
Premier AuConsumerAAA ClausConsumerCar Sale/Lease --- 16-MAY-110-SEP-19Settled 75000 0 0 0 OtherRecission 011900015332 CA No Kasra SadrThe Sadr LNo 4 0 4A
Primo Auto ConsumerAAA ClausConsumerCar Sale/Lease --- 16-MAY-110-SEP-19Settled 75000 0 0 0 OtherRecission 011900015332 CA No Kasra SadrThe Sadr LNo 2 0 2A
Conn ApplConsumerAAA ClausConsumerOther --- 16-MAY-129-JAN-20Settled 0 1250 0 100 0119000 Monty L W10-JUN-19FL No Octavio GMorgan &No 235 0 235 A
Korrect GeBusiness AAA ClausResidentiaRennovation/Addit Business 16-MAY-126-AUG-1 Awarded 29846 35000 2300 50 50 24850 0 8788.83 0 0119000 Anne Stark10-JUN-19TX No Roger FullLaw OfficeNo In-Person 9400 NortSuite 601 Dallas TX 75231 1 0 1A
Conn ApplConsumerAAA ClausConsumerOther --- 16-MAY-130-JAN-20Settled 0 1250 0 100 0119000 Larry E Me11-JUN-19FL No Octavio GMorgan &No 235 0 235 A
Audible, IConsumerAAA ClausConsumerOther --- 17-MAY-102-OCT-1 Settled 0 0 0 0 011900015375 MD Yes No 2 0 2A
Conn ApplConsumerAAA ClausConsumerOther --- 17-MAY-103-JUN-20Settled 0 1875 0 100 0119000 John I Hou17-JUL-19FL No Frank KernMorgan &No 235 0 235 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 17-MAY-109-FEB-20Settled 0 0 0 0 011900015379 OH No Hans NilgNilges DraNo 85 1 84 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 17-MAY-130-JAN-20Settled 0 0 0 0 011900015380 OH No Hans NilgNilges DraNo 85 1 84 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 17-MAY-109-FEB-20Settled 0 0 0 0 011900015381 OH No Hans NilgNilges DraNo 85 1 84 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 17-MAY-130-JAN-20Settled 0 0 0 0 011900015382 IN No Robert HuThe Law OfNo 85 1 84 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 17-MAY-105-DEC-19Settled 0 0 0 0 011900015383 OH No Hans NilgNilges DraNo 85 1 84 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 17-MAY-120-OCT-1 Settled 0 0 0 0 0119000 Matthew D08-AUG-1 OH No Robi Bais Nilges DraNo 85 1 84 A
Menard, I EmployeeAAA ClausEmployer Retail $100,000--- 17-MAY-109-FEB-20Settled 0 0 0 0 0119000 Hon. Dale08-AUG-1 IN No Robert HuThe Law OfNo 85 1 84 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 17-MAY-117-MAR-2Settled 0 0 0 0 011900015386 OH No Hans NilgNilges DraNo 85 1 84 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 17-MAY-105-DEC-19Settled 0 0 0 0 011900015387 OH No Hans NilgNilges DraNo 85 1 84 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 17-MAY-117-MAR-2Settled 0 0 0 0 011900015388 OH No Hans NilgNilges DraNo 85 1 84 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 17-MAY-105-DEC-19Settled 0 0 0 0 011900015389 OH No Hans NilgNilges DraNo 85 1 84 A
Sallie MaeConsumerAAA ClausConsumerFinancial Services --- 17-MAY-113-SEP-19Settled 5000.01 0 0 0 011900015396 IL No Michael AAgruss LawNo 4 0 4A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 17-MAY-112-FEB-20Administrative 75000 0 0 0 011900015401 FL No Neil O'BriFlorin RoeNo 660 61 568 A
Nissan MoConsumerAAA ClausConsumerCar Sale/Lease Business 17-MAY-121-OCT-1 Awarded 23919 71144 2500 0 100 11072 0 1660.8 0 0119000 John D Sou 1 8-JUL-19GA Yes No In-Person 303 Peacht
2800 SunT
Atlanta GA 30308 17 0 17 A
Atlanta C EmployeeAAA ClausEmployer ConstructNot Provid--- 17-MAY-111-JUN-19Withdrawn 0 0 0 0 011900015407 GA No V. Severin Barrett & No 1 0 1A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 16-MAY-128-MAY-1Administrative 65701 0 0 0 011900015409 FL No Neil O'BriFlorin RoeNo 660 61 568 A
Wells Far Business AAA ClausConsumerDebt Collection Mo Business 17-MAY-102-DEC-19Awarded 18606 3250 0 100 18606 0 0 0 0119000 Patricia B 19-JUN-19TX No Robert ClaEddlemanNo In-Person 8330 LBJ Suite 741 Dallas TX 75243 1747 1326 421 A
E-TelequotEmployeeAAA ClausEmployer Insurance$0-$100, --- 17-MAY-131-MAR-2Settled 0 0 0 0 011900015486 FL No Jeremiah TThe Law OfNo 61 31 30 A
Highland ConsumerAAA ClausConsumerCar Sale/Lease --- 17-MAY-118-JUN-19Settled 0 0 0 0 011900015488 NJ No Erik Frins Simon La No 1 0 1A
Arlo TechnEmployeeAAA ClausEmployer Technolog$100,000--- 17-MAY-106-JAN-20Settled 400000 600 0 100 0119000 Yaroslav S03-JUL-19CA No Christophe Diamond N Mo 1 0 1A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 17-MAY-124-JAN-20Administrative 75000 0 0 0 011900015493 FL No Luca EspoFlorin RoeNo 660 61 568 A
WellingtonEmployeeAAA ClausEmployer HealthcareNot Provid--- 17-MAY-118-FEB-20Withdrawn 0 2250 0 100 0119000 Hon. Ellen23-SEP-19FL No Chad LevyThe Law OfNo 2 0 2A
Conn ApplConsumerAAA ClausConsumerOther --- 17-MAY-107-FEB-20Settled 0 1250 0 100 0119000 Frederick 30-JUL-19FL No Octavio GMorgan &No 235 0 235 A
Sea Crest Business AAA ClausConsumerHealthcare (patient/p--- 17-MAY-121-JUN-19Administra 28025 0 0 0 011900015520 NY Yes No 2 0 2A
PortervilleEmployeeAAA ClausEmployer Staffing/ Not Provid--- 17-MAY-107-OCT-1 Settled 0 0 0 0 011900015521 CA No Fernando Tafoya & ANo 2 0 2A
Randstad EmployeeAAA ClausEmployer Staffing/ Not Provid--- 17-MAY-107-OCT-1 Settled 0 0 0 0 011900015521 CA No Fernando Tafoya & ANo 3 0 3A
PortervilleEmployeeAAA ClausEmployer Staffing/ Not Provid--- 17-MAY-107-OCT-1 Settled 0 0 0 0 0119000 Martin H 10-JUL-19CA No Fernando Tafoya & ANo 2 0 2A
Randstad EmployeeAAA ClausEmployer Staffing/ Not Provid--- 17-MAY-107-OCT-1 Settled 0 0 0 0 0119000 Martin H 10-JUL-19CA No Fernando Tafoya & ANo 3 0 3A
U-Haul IntEmployeeAAA ClausEmployer Transporta$0-$100, --- 17-MAY-128-JAN-20Settled 75000 372.6 0 100 0119000 M. Nan Al10-JUL-19LA No Gregory MiMiller, HaNo 43 0 43 A
Sorrells Home Own AAA ClausResidentiaNew Home ConstrucHome Own 1 7-MAY-120-FEB-20Awarded 75000 1505.5 50 50 0 3350 0 1000 0119000 C. A. (Joe)17-JUN-19TX No David TekeTekell & TeNo In-Person 15012 Badger RanchWoodwayTX 76712 1 0 1A
Jim Ellis ConsumerAAA ClausConsumerCar Sale/Lease --- 18-MAY-123-JAN-20Settled 81412 1250 0 100 0119000 Robert N 18-JUL-19GA No T. MichaelLaw OfficeNo 1 0 1A
American C HonsumerAAA ClausConsumerHome Warranty --- 18-MAY-125-SEP-19Awarded 7271 1500 0 100 0 7271 0 0 0119000 Jack A Se 27-JUN-19TX Yes Yes 4 0 4A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel --- 18-MAY-111-JUL-19Settled 1734.69 0 0 0 0119000 Charles W21-JUN-19CA Yes No 165 2 159 A
Interserv LEmployeeAAA ClausEmployer Other InduNot Provid--- 19-MAY-124-APR-2 Settled 0 1375 0 100 0119000 Steven J. 24-JUN-19CA No Tamara FreWorkplaceNo 2 1 1A
Conn ApplConsumerAAA ClausConsumerOther --- 20-MAY-128-MAY-2Settled 0 2500 0 100 0119000 Lawrence 05-AUG-1 FL No Octavio GMorgan &No 235 0 235 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 20-MAY-112-AUG-1 Settled 0 0 0 0 0119000 Stanley B 24-JUN-19IL No Nathan VoSulaiman No 233 0 232 A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 20-MAY-126-FEB-20Dismissed 37550 2500 0 100 0119000 Gene J Ess23-JUL-19IL No Nathan VoSulaiman No 125 3 122 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 20-MAY-128-AUG-1 Settled 2862.75 0 0 0 0 0119000 R. Jeffrey 17-JUL-19FL No Jason DerrMorgan &No 1216 7 1209 A
North Ame C onsumerAAA ClausConsumerInsurance (Other) --- 20-MAY-102-JUL-19Withdrawn 0 0 0 0 011900015607 CA No James Go Miller BarNo 3 0 3A
Dillard's I EmployeeAAA ClausEmployer Retail Not ProvidBusiness 20-MAY-127-MAR-2Awarded 0 11332 0 100 0 0 0 0 0119000 Hon. Rober 15-AUG-1 AR No Sheila Campbell No In-Person 500 Presi Suite 200 Little RockAR 72201 3 0 3A
Discover ConsumerAAA ClausConsumerFinancial Services --- 20-MAY-114-OCT-1 Settled 153000 1250 0 100 0119000 James H. L16-JUL-19CA No Carlos AlsThe Law OfNo 705 0 704 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 20-MAY-107-JUN-19Settled 144.63 0 0 0 011900015631 VA Yes No 1216 7 1209 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 20-MAY-131-DEC-19Settled 10000 0 0 0 011900015644 NY Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 20-MAY-101-NOV-1Settled 2000 0 0 0 011900015646 CA Yes No 1019 2 1015 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 20-MAY-130-DEC-19Settled 1500 0 0 0 0119000 William P08-NOV-1MS Yes No 420 0 419 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 20-MAY-106-DEC-19Administrative 75000 0 0 0 011900015649 FL No Kavon SmiFlorin RoeNo 660 61 568 A
QMA ArchiBusiness AAA ClausResidentiaRennovation/Addit --- 20-MAY-130-AUG-1 Awarded 8750 8750 1250 50 50 8750 0 0 0 0119000 Richard H 10-JUN-19NJ No George BoBochetto No In-Person 277 WhiteSuite 200 Atco NJ 08004 2 0 2A
NONE Home Own AAA ClausResidentiaRennovation/Addit --- 20-MAY-121-OCT-1 Settled 50000 0 0 0 0119000 John H. Gu01-JUL-19WA No Douglass Randall DaNo 1 0 0A
J. Gallo R Home Own AAA ClausResidentiaRennovation/Addit Home Own 2 0-MAY-124-OCT-1 Awarded 35000 1250 0 100 0 60664 0 15620 0119000 Sheryl Min05-AUG-1 NJ No David Tro Law OfficeNo In-Person 30 Columb
P.O. Box Florham PNJ 07932 1 0 1A
PSI Tire S EmployeeAAA ClausEmployer Automotiv$0-$100, --- 20-MAY-103-JAN-20Settled 0 731.25 0 100 0119000 Hon. Jose16-JUL-19VI No Ryan GreeLaw OfficeNo 2 1 1A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 20-MAY-105-DEC-19Administrative 74999 0 0 0 011900015670 FL No Neil O'BriFlorin RoeNo 660 61 568 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 20-MAY-118-NOV-1Dismissed 7500 1875 0 100 0119000 Sarah Cole19-JUN-19OH Yes No 2164 3 2161 A
ACT, Inc. ConsumerAAA ClausConsumerStandardized TestingConsumer20-MAY-126-SEP-19Awarded 0 1500 0 100 0 0 0 0 0119000 Nancy L Ge 0 1-JUL-19OH Yes Yes 651 0 650 A
Otis ArchitBusiness AAA ClausResidentiaNew Home Construc--- 20-MAY-112-JUL-19Administra 51258 0 0 0 011900015680 CA No Mark RossRoss Law No 1 0 1A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 20-MAY-127-AUG-1 Settled 250000 1250 0 100 0119000 Charles W17-JUN-19CA No James MeiLaw OfficeNo 2658 2 2654 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 20-MAY-118-JUN-19Settled 100000 0 0 0 011900015688 CA No Bradford TLaw OfficeNo 2658 2 2654 A
MHI Partne Home Own AAA ClausResidentiaNew Home Construc--- 20-MAY-109-JUL-19Administrative 100001 0 0 0 011900015712 TX No Mason HesMunsch, Ha No 5 1 4A
Trivago N.ConsumerAAA ClausConsumerHospitality/Travel --- 20-MAY-110-FEB-20Settled 2625 1250 0 100 0119000 John Arras23-DEC-19FL Yes No 1 0 1A
Elite Desi Business AAA ClausResidentiaRennovation/Addit --- 20-MAY-102-OCT-1 Awarded 38890 1250 50 50 8833 0 8803 0 0119000 Gregory M25-JUN-19MN No Ernest PeaBriggs andNo In-Person 2200 IDS 80 South M
8 inneapolMN 55401 1 0 1A
Central VaEmployeeAAA ClausEmployer Restaurant$0-$100, --- 20-MAY-111-APR-2 Settled 50000 972 0 100 0119000 Mark I Sc 19-JUN-19CA No Tory Erick Lawyers F No 1 0 1A
Norlyn EntBusiness AAA ClausEmployer Transportation --- 20-MAY-122-AUG-1 Settled 0 0 0 0 Declaratory judgment 011900015741 TX No Ross Scal Ross Scal No 2 0 2A
AT&T ConsumerAAA ClausConsumerTelecommunications/ Business 20-MAY-117-APR-2 Awarded 18000 1500 0 100 0 0 0 0 0119000 William J.28-OCT-1 CA Yes No 1019 2 1015 A
Crown FenEmployeeAAA ClausEmployer Construct$0-$100, --- 20-MAY-128-JUN-19Administrative 0 0 0 0 011900015760 CA No Ronald BaAequitas No 1 0 1A
E-TelequotEmployeeAAA ClausEmployer Insurance$0-$100, --- 21-MAY-131-MAR-2Settled 0 400 0 100 0119000 Hon. Ellen23-DEC-19FL No Jeremiah TThe Law OfNo 61 31 30 A
BMW Finan ConsumerAAA ClausConsumerCar Sale/Lease --- 21-MAY-101-OCT-1 Settled 0 0 0 0 011900015795 FL No Joseph LoThe DellutNo 6 0 6A
AT&T ConsumerAAA ClausConsumerTelecommunications/ Business 21-MAY-101-OCT-1 Awarded 458.81 4500 2500 0 100 0 0 0 0 0119000 Sterling A 18-JUN-19NC Yes No 319 0 316 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 21-MAY-114-FEB-20Settled 766500 1250 0 100 0119000 Hon. Mich06-SEP-19CA No Carlos AlsThe Law OfNo 1747 1326 421 A
Comcast CEmployeeAAA ClausEmployer Telecommun $0-$100, --- 21-MAY-106-NOV-1Withdrawn 300000 350 0 100 0119000 Chris Kitc 21-JUN-19OR No Courtney ABuchananNo A 2 1 1A
Grayson HConsumerAAA ClausConsumerCar Sale/Lease Consumer21-MAY-120-NOV-1Awarded 9206.8 2500 0 100 0 40.11 0 0 0119000 W. Kyle Ca07-AUG-1 TN Yes No In-Person 900 South900 RiverKnoxville TN 37902 2 0 2A
Garden CoEmployeeAAA ClausEmployer Real Estate$0-$100, --- 21-MAY-101-NOV-1Settled 500000 487.5 0 100 0119000 Fern M Ste20-JUN-19CA No Maribel UlLaw OfficeNo 1 0 1A
MicrosoftConsumerAAA ClausConsumerTelecommunications/ --- 21-MAY-123-JUL-19Settled 0 0 0 0 011900015863 OR No Michael FuOlsenDainNo 20 2 17 A
Branco LatHome Own AAA ClausResidentiaNew Home Construc--- 21-MAY-110-JUN-20Administrative 75000 0 0 0 011900015864 FL No Neil O'BriFlorin RoeNo 85 1 81 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 21-MAY-110-JUN-20Administrative 75000 0 0 0 011900015864 FL No Neil O'BriFlorin RoeNo 660 61 568 A
CHLB, LLCEmployeeAAA ClausEmployer Healthcare$0-$100, --- 21-MAY-113-DEC-19Settled 25000 0 0 0 0119000 Sara Adler26-AUG-1 CA No Cynthia S Ares Law No 1 0 1A
American ConsumerAAA ClausConsumerWarranties (Other th--- 22-MAY-125-JUN-19Settled 7000 0 0 0 011900015901 MD Yes No 204 4 200 A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel --- 22-MAY-108-JUN-20Settled 155000 5700 0 100 0119000 Hon. Ellen01-JUL-19FL No Kristen LaKopelowitz No 165 2 159 A
V.F. CamacHome Own AAA ClausResidentiaNew Home Construc--- 22-MAY-109-JUL-19Administrative 75000 0 0 0 011900015913 FL No Taylor LewWilson ReNo 2 0 2A
Creative DHome Own AAA ClausResidentiaNew Home Construc--- 22-MAY-109-JUL-19Administrative 75000 0 0 0 011900015913 FL No Taylor LewWilson ReNo 1 0 1A
C D & E SeHome Own AAA ClausResidentiaNew Home Construc--- 22-MAY-109-JUL-19Administrative 75000 0 0 0 011900015913 FL No Taylor LewWilson ReNo 3 0 3A
Delacruz DHome Own AAA ClausResidentiaNew Home Construc--- 22-MAY-109-JUL-19Administrative 75000 0 0 0 011900015913 FL No Taylor LewWilson ReNo 6 0 5A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 22-MAY-109-JUL-19Administrative 75000 0 0 0 011900015913 FL No Taylor LewWilson ReNo 660 61 568 A
NewDay FiEmployeeAAA ClausEmployer Financial $0-$100, --- 22-MAY-130-JUL-19Settled 59197 0 0 0 011900015919 MD No George SwLaw OfficeNo 27 0 27 A
NewDay FiEmployeeAAA ClausEmployer Financial $0-$100, --- 22-MAY-130-JUL-19Settled 31266 0 0 0 011900015923 MD No George SwLaw OfficeNo 27 0 27 A
NewDay FiEmployeeAAA ClausEmployer Financial $0-$100, --- 22-MAY-130-JUL-19Settled 26031 0 0 0 011900015924 MD No George SwLaw OfficeNo 27 0 27 A
NewDay FiEmployeeAAA ClausEmployer Financial $0-$100, --- 22-MAY-130-JUL-19Settled 20003 0 0 0 011900015925 MD No George SwLaw OfficeNo 27 0 27 A
NewDay FiEmployeeAAA ClausEmployer Financial $0-$100, --- 22-MAY-130-JUL-19Settled 58470 0 0 0 011900015926 MD No George SwLaw OfficeNo 27 0 27 A
NewDay FiEmployeeAAA ClausEmployer Financial $0-$100, --- 22-MAY-130-JUL-19Settled 37419 0 0 0 011900015928 MD No George SwLaw OfficeNo 27 0 27 A
NewDay FiEmployeeAAA ClausEmployer Financial $ 250,000--- 22-MAY-130-JUL-19Settled 23976 0 0 0 011900015930 MD No George SwLaw OfficeNo 27 0 27 A
NewDay FiEmployeeAAA ClausEmployer Financial $0-$100, --- 22-MAY-130-JUL-19Settled 42720 0 0 0 011900015931 MD No George SwLaw OfficeNo 27 0 27 A
JCPenney ECmployeeAAA ClausEmployer Retail Not Provid--- 22-MAY-126-MAR-2Settled 0 1320 0 100 0119000 William E 12-JUL-19TX No Kyla Cole Neill Legl No 2 0 2A
Tesla, Inc.Home Own AAA ClausResidentiaRennovation/Addit --- 22-MAY-103-JUN-19Administrative 6510 0 0 0 011900015964 CA Yes No 11 1 9A
CornerstonHome Own AAA ClausResidentiaRennovation/Addit Home Own 2 2-MAY-114-AUG-1 Awarded 52451.9 1250 100 0 0 49651.9 0 0 0119000 J. Keith W24-JUN-19TX Yes No In-Person 2711 N. Ha
Suite 1550Dallas TX 75204 1 0 1A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 22-MAY-113-JAN-20Settled 764.69 900 0 0 0 0119000 Joan M Qu22-NOV-1MN Yes No 420 0 419 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 22-MAY-119-FEB-20Awarded 8000 1500 0 100 0 0 0 0 0119000 Kyle-Beth 1H1-OCT-1 VT Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 22-MAY-113-NOV-1Settled 500 0 0 0 0119000 Lynne Gom 11-OCT-1 TX Yes No 387 7 380 A
Meritage HHome Own AAA ClausResidentiaNew Home Construc--- 22-MAY-119-DEC-19Settled 75000 0 0 0 011900015984 FL No Matthew RWilson ReNo 16 3 13 A
EducationaC onsumerAAA ClausConsumerStandardized TestingBusiness 22-MAY-123-JUL-19Awarded 0 1500 0 100 0 0 0 0 0119000 Lisa D Tay25-JUN-19CA Yes Yes 33 0 33 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 22-MAY-130-DEC-19Settled 8481.01 439500 1250 0 100 0119000 Hon. Chas10-JUL-19CA No Carlos AlsThe Law OfNo 1747 1326 421 A
Conn ApplConsumerAAA ClausConsumerOther --- 22-MAY-103-JUN-20Settled 0 1875 0 100 0119000 Bill Ojile 02-AUG-1 FL No Frank KernMorgan &No 235 0 235 A
Paul MitchConsumerAAA ClausConsumerEducation --- 22-MAY-115-OCT-1 Settled 100000 1250 0 100 0119000 Gregory A 09-JUL-19CA No Thomas BByron & ENo 5 0 5A
Nex Level Business AAA ClausResidentiaOther Business 22-MAY-123-OCT-1 Awarded 30983 100000 2430 75 25 18290.3 350 3500 0 0119000 Peter Liloi09-JUL-19NJ Yes No In-Person 1347 Route 46 WesLedgewooNJ 07852 2 0 2A
Peyton ThHome Own AAA ClausResidentiaNew Home Construc--- 22-MAY-103-SEP-19Settled 74999 625 50 50 0119000 Paulo Flor11-JUN-19TX No Edward CoThe Cox L No 2 0 2A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 22-MAY-113-JUN-19Settled 5000.01 0 0 0 011900016024 IL No Michael AAgruss LawNo 456 0 454 A
Zuora Inc.EmployeeAAA ClausEmployer Technolog$0-$100, --- 22-MAY-112-FEB-20Settled 200000 972 0 100 0119000 Mark I Sc 18-OCT-1 CA No Jeffrey CurStanzler L No 2 0 2A
Shan Pools Home Own AAA ClausResidentiaRennovation/Addit --- 22-MAY-108-JUN-20Settled 317587 2925 50 50 0119000 Hon. Carl 03-JUL-19TX No Lauren CadCadilac LaNo 5 1 4A
United BuHome Own AAA ClausResidentiaNew Home Construc--- 22-MAY-103-SEP-19Settled 218835 0 0 0 0119000 Laird E La 02-JUL-19TX No Monty BuLaw Offic No 4 2 2A
Tristar ProConsumerAAA ClausConsumerInsurance (Other) --- 22-MAY-118-JUL-19Settled 7200 0 0 0 011900016085 NE Yes No 1 0 1A
Conn ApplConsumerAAA ClausConsumerOther --- 23-MAY-106-MAY-2Settled 0 1250 0 100 0119000 Monica W.17-JUL-19FL No Jason DerrMorgan &No 235 0 235 A
Royal OffiEmployeeAAA ClausEmployer Retail $0-$100, --- 23-MAY-119-SEP-19Withdrawn 1E+06 0 0 0 Declaratory judgment 011900016122 CA No Kaveh Eli Employee No J 1 0 1A
Credit AccConsumerAAA ClausConsumerCar Sale/Lease --- 23-MAY-127-APR-2 Settled 0 0 1250 0 100 Other 0119000 Stephen Bu 2 5-JUN-19LA No Samuel FoScott, Vic No 125 3 122 A
D.R. HortoEmployeeAAA ClausEmployer ConstructNot Provid--- 23-MAY-103-DEC-19Settled 2E+06 3520 0 100 0119000 Hon. Rich19-JUN-19OR No Jose KleinKlein MunNo 3 0 3A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 23-MAY-115-OCT-1 Administrative 500 0 0 0 011900016170 IL Yes No 387 7 380 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 23-MAY-121-OCT-1 Settled 300 0 0 0 011900016171 FL Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 23-MAY-120-AUG-1 Settled 0 0 0 0 011900016172 PA Yes No 1019 2 1015 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 23-MAY-108-NOV-1Settled 75000 1250 0 100 0119000 Donald B 17-JUN-19CA No Steven SpeCarpenter No 2658 2 2654 A
T Fetter & EmployeeAAA ClausEmployer Automotiv$0-$100, --- 23-MAY-130-MAY-1Settled 40000 0 0 0 011900016183 CA No Joel EzoorLawyers f No 1 0 1A
United HeaEmployeeAAA ClausEmployer Healthcare$100,000--- 23-MAY-115-JAN-20Settled 0 1710 0 100 0119000 Jonathan S12-JUN-19MN No Emma DenHalunen LNo 455 11 443 A
Conn ApplConsumerAAA ClausConsumerOther --- 23-MAY-127-APR-2 Settled 0 2250 0 100 0119000 Regina Gio21-AUG-1 FL No Octavio GMorgan &No 235 0 235 A
Citibank Business AAA ClausConsumerDebt Collection Mo --- 23-MAY-105-DEC-19Settled 73985 1250 0 100 0119000 Bette J Ro 01-JUL-19MA Yes No 1216 7 1209 A
Conn ApplConsumerAAA ClausConsumerOther --- 23-MAY-128-JAN-20Settled 0 1250 0 100 0119000 Clarence A12-AUG-1 FL No Octavio GMorgan &No 235 0 235 A
JP MorganEmployeeAAA ClausEmployer Financial Not Provid--- 23-MAY-123-APR-2 Settled 0 600 0 100 0119000 Leslie W L18-JUN-19FL No Miriam BrRemer-Geor No 8 1 7A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 23-MAY-129-AUG-1 Settled 0 0 0 0 0119000 Susan M T11-JUL-19CO No Matthew Matthew RNo 3 0 3A
Conn ApplConsumerAAA ClausConsumerOther --- 23-MAY-128-MAY-2Settled 0 1875 0 100 0119000 Michael H12-AUG-1 FL No Octavio GMorgan &No 235 0 235 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 23-MAY-117-JUN-19Settled 12173 0 0 0 011900016246 PA Yes No 1019 2 1015 A
Conn ApplConsumerAAA ClausConsumerOther --- 24-MAY-111-MAY-2Dismissed 0 1250 0 100 0119000 John R Mil29-JUL-19FL No Jason R DeMorgan &No 235 0 235 A
RichmondHome Own AAA ClausResidentiaNew Home Construc--- 24-MAY-126-JUN-19Settled 299999 0 0 0 011900016276 AZ No Darrien S Vial FotheNo 18 1 17 A
RichmondHome Own AAA ClausResidentiaNew Home ConstrucHome Own 2 4-MAY-106-JAN-20Awarded 606057 5650 50 50 0 606056 0 0 0119000 Marcia J B15-JUL-19AZ No Darrien S Vial FotheNo In-Person 2111 EastSuite B44 Phoenix AZ 85016 18 1 17 A
RichmondHome Own AAA ClausResidentiaNew Home ConstrucHome Own 2 4-MAY-121-FEB-20Awarded 539964 11300 90 10 0 539964 0 0 0119000 Richard K 15-JUL-19AZ No Darrien S Vial FotheNo In-Person Two North15th FlooPhoenix AZ 85004 18 1 17 A
Eighteen ConsumerAAA ClausConsumerOther --- 24-MAY-106-FEB-20Settled 1E+06 1250 0 100 0119000 Mark H Alc07-AUG-1 NY No Mordecai Schwartz No 1 0 1A
RichmondHome Own AAA ClausResidentiaNew Home Construc--- 24-MAY-126-JUN-19Settled 299999 0 0 0 011900016288 AZ No Darrien S Vial FotheNo 18 1 17 A
Compass ConsumerAAA ClausConsumerFinancial Services --- 24-MAY-121-JUN-19Withdrawn 92500 0 0 0 011900016289 CA No Jeremy Br Law OfficeNo 12 0 12 A
American ConsumerAAA ClausConsumerHome Warranty --- 24-MAY-109-JUL-19Settled 2037.47 0 0 0 011900016292 PA No Shannon Law Offic No 20 0 20 A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel --- 24-MAY-125-JUL-19Settled 7099 0 0 0 0119000 Hon. Mark16-JUL-19WI Yes No 24 0 22 A
The Bank ConsumerAAA ClausConsumerFinancial Services --- 24-MAY-118-NOV-1Settled 336000 1250 0 100 0119000 David Will16-AUG-1 TX No Kyle Schu Perry & ShNo 5 0 4A
Extended CEmployeeAAA ClausEmployer Healthcare$0-$100, --- 24-MAY-101-JUN-20Settled 0 1430 0 100 0119000 Richard R 26-DEC-19CA No Christina AbramsonNo 1 0 1A
Cintas CorEmployeeAAA ClausEmployer Uniform re$0-$100, --- 24-MAY-119-FEB-20Settled 250000 750 0 100 0119000 Hon. Patri19-AUG-1 HI No Rodney BrLaw OfficeNo 24 0 24 A
Singulex, EmployeeAAA ClausEmployer Industrial $100,000--- 24-MAY-130-OCT-1 Administrative 0 0 0 0 0119000 Hon. John02-AUG-1 WI No Thomas LeFirst, Alb No 1 0 1A
Ford MotoBusiness AAA ClausConsumerDebt Collection Mo --- 24-MAY-107-NOV-1Settled 17533 1250 0 100 0119000 Lori Lovgr20-JUN-19FL No Michael MMichael MNo 3 1 2A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 24-MAY-116-SEP-19Settled 85000 0 0 0 0119000 Carl B. Pe06-AUG-1 CA No Steven SpeCarpenter No 2658 2 2654 A
Assurant SConsumerAAA ClausConsumerWarranties (Other th--- 24-MAY-109-JUL-19Settled 1826.01 0 0 0 011900016316 CA Yes No 5 0 5A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 24-MAY-103-OCT-1 Settled 6000 1250 0 100 0119000 Reagan H. 16-JUL-19NC Yes No 10 0 9A
CarHop ConsumerAAA ClausConsumerCar Sale/Lease --- 24-MAY-120-JUN-19Settled 0 0 0 0 011900016319 WA Yes No 2 0 2A
Midland FConsumerAAA ClausConsumerFinancial Services --- 24-MAY-125-JUL-19Settled 7500 0 0 0 011900016321 KY No James McKJames R. No 12 0 12 A
Conn ApplConsumerAAA ClausConsumerOther --- 24-MAY-121-APR-2 Settled 0 1250 0 100 0119000 Lynne Gom 25-JUL-19FL No Octavio GMorgan &No 235 0 235 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 24-MAY-111-FEB-20Settled 30000 1250 0 100 Other 0119000 Michele A09-AUG-1 FL No ChristophBoss Law No 1747 1326 421 A
ACT, Inc. ConsumerAAA ClausConsumerStandardized Testing--- 24-MAY-110-MAR-2Dismissed 26000 5000 0 100 Other 0119000 Hon. Lynd02-JUL-19NJ No Patrick ClaClare & ScYes 651 0 650 A
TitleMax ofConsumerAAA ClausConsumerOther --- 24-MAY-112-AUG-1 Administrative 0 0 0 0 011900016354 NC No Drew Bro Brown, FaNo 10 0 10 A
TitleMax ofConsumerAAA ClausConsumerOther --- 24-MAY-102-APR-2 Administra 835.1 0 1500 0 100 0119000 Henry W G07-OCT-1 NC No Drew Bro Brown, FaNo 10 0 10 A
American ConsumerAAA ClausConsumerHome Warranty --- 24-MAY-120-JUN-19Settled 1702.07 0 0 0 011900016365 AZ Yes No 204 4 200 A
Redwood HomeC OwnAAA ClausResidentiaRennovation/Addit --- 24-MAY-112-AUG-1 Settled 11107 15900 1250 50 50 0119000 Gregory Be11-JUL-19VA Yes No In-Person 10513 Judi
Suite 100 Fairfax VA 22030 1 0 1A
Portfolio ConsumerAAA ClausConsumerFinancial Services --- 25-MAY-119-SEP-19Withdrawn 25000 0 0 0 011900016371 PA Yes No 25 0 24 A
Tesla MotoConsumerAAA ClausConsumerCar Sale/Lease --- 25-MAY-131-JUL-19Settled 74222 0 0 0 Other 011900016372 TX Yes No 23 2 21 A
American ConsumerAAA ClausConsumerFinancial Services --- 26-MAY-104-FEB-20Settled 0 0 0 0 011900016374 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 26-MAY-104-SEP-19Withdrawn 3600 0 0 0 011900016375 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 26-MAY-104-SEP-19Withdrawn 0 0 0 0 011900016376 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 26-MAY-104-SEP-19Withdrawn 4072.91 0 0 0 011900016377 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 26-MAY-110-OCT-1 Settled 0 0 0 0 011900016378 IL No Alan ThomConsumerNo F 1238 36 1202 A
Wells FargEmployeeAAA ClausEmployer Financial $100,000--- 26-MAY-125-OCT-1 Dismissed 2E+06 5845 0 100 0119000 Hon. Willi01-AUG-1 NC Yes No 11 1 10 A
Kerflump Business AAA ClausConsumerEducation --- 27-MAY-122-JUL-19Administra 0 0 0 0 011900016390 CA Yes No 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 27-MAY-131-JUL-19Settled 9149 0 0 0 011900016391 CA Yes No 1019 2 1015 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 27-MAY-119-FEB-20Awarded 2400 1500 0 100 0 0 0 0 0119000 Nicholas 10-OCT-1 IL Yes No 387 7 380 A
Car Max L ConsumerAAA ClausConsumerCar Sale/Lease --- 27-MAY-125-SEP-19Withdrawn 30000 0 0 0 0119000 Glenn J. 30-JUL-19FL Yes No 1 0 1A
Axos BankConsumerAAA ClausConsumerFinancial Services --- 27-MAY-108-OCT-1 Withdrawn 345.93 0 0 0 0119000 David A Hi11-SEP-19IL No Alan ThomConsumerYes F 16 0 16 A
Axos BankConsumerAAA ClausConsumerFinancial Services --- 27-MAY-129-OCT-1 Settled 5533 0 0 0 0119000 Allan Mara26-SEP-19IL No Alan ThomConsumerNo F 16 0 16 A
Oath, Inc.ConsumerAAA ClausConsumerOther --- 28-MAY-104-DEC-19Dismissed 5000 1500 0 100 0119000 John L Kra23-JUL-19IN Yes No 3 0 3A
Conn ApplConsumerAAA ClausConsumerOther --- 28-MAY-110-FEB-20Settled 0 1250 0 100 0119000 Marcia J B06-AUG-1 FL No Joshua KeMorgan &No 247 0 247 A
Conn ApplConsumerAAA ClausConsumerOther --- 28-MAY-108-JUN-20Dismissed 0 1250 0 100 0119000 Aric J. Gar31-JUL-19FL No Joshua KeMorgan &No 247 0 247 A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 16-MAY-109-APR-2 Administrative 65701 0 0 0 011900016431 FL No Neil O'BriFlorin RoeNo 660 61 568 A
Keystone G Business AAA ClausResidentiaRennovation/Addit --- 28-MAY-118-OCT-1 Administra54865.2 625 0 100 0119000 Patrick R 28-JUN-19PA No Eric StrahnStrahn LawNo 1 0 1A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 28-MAY-102-MAR-2Settled 36874 750000 1250 0 100 Declaratory judgmentOther 0119000 John R. 'J21-JUN-19FL No Aaron SwifSwift, Isr No 365 0 364 A
Dollar SelfConsumerAAA ClausConsumerOther Business 28-MAY-109-DEC-19Awarded 447.07 12000 2500 0 100 361.27 0 0 0 0119000 Jodi Knob19-AUG-1 AZ Yes No 1 0 1A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 28-MAY-107-NOV-1Administrative 1000 0 0 0 011900016445 CA Yes No 64 0 62 A
The UniverEmployeeAAA ClausEmployer Education$0-$100, --- 28-MAY-113-DEC-19Settled 0 0 0 0 0119000 Sara Adler03-JUL-19CA No Thomas ScLipeles L No 3 0 3A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 28-MAY-110-JUL-19Administrative 2000 0 0 0 011900016479 FL Yes No 75 0 75 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 28-MAY-120-FEB-20Settled 300000 1250 0 100 0119000 Russell D.31-JUL-19CA No Raquel CrThe Law OfNo 2658 2 2654 A
Dell Inc. ConsumerAAA ClausConsumerOther --- 28-MAY-116-AUG-1 Settled 1340.34 0 0 0 011900016488 MI Yes No 2 0 2A
Tenpenny Home Own AAA ClausResidentiaRennovation/Addit --- 28-MAY-125-JUN-19Administrative 300000 0 0 0 011900016489 CA No Jared Katz Mullen & No 2 0 2A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 28-MAY-107-APR-2 Settled 10000 1250 0 100 0119000 Ken Malov07-AUG-1 PA No Amy LynnKimmel &No 456 0 454 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 28-MAY-113-APR-2 Settled 166471 1250 0 100 0119000 John W Ga10-JUL-19CA No Steven KarLaw OfficeNo 2658 2 2654 A
Vintage EsHome Own AAA ClausResidentiaNew Home Construc--- 28-MAY-106-AUG-1 Settled 400000 0 0 0 0119000 David M. 24-JUN-19TX No Anthony CKiester Ci No 5 1 4A
Starbucks EmployeeAAA ClausEmployer Restaurant$0-$100, --- 28-MAY-102-JUN-20Settled 0 880 0 100 0119000 Amy Semm 12-SEP-19CA No Joseph LovJML Law, No 13 0 11 A
The HomeConsumerAAA ClausConsumerHome Warranty --- 28-MAY-108-AUG-1 Withdrawn 1256 0 0 0 0119000 John R. 'J27-JUN-19FL Yes No 7 0 7A
Capitan C EmployeeAAA ClausEmployer Other Indu$0-$100, Employee28-MAY-110-APR-2 Awarded 75000 9027.72 0 100 0 23247 0 0 0119000 Joseph H G 21-JUN-19TX No Matthew OLaw OfficeNo 1 0 1A
EnduranceConsumerAAA ClausConsumerCar Warranty/Maint --- 28-MAY-122-AUG-1 Administrative 13954 0 0 0 011900016534 TX No William FeWilliam S.No 12 0 12 A
Erie ConstHome Own AAA ClausResidentiaRennovation/Addit --- 28-MAY-128-JAN-20Settled 40000 625 50 50 0119000 Kevin S He08-JUL-19MI No Ashley Pr The Law OfNo 6 0 5A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 28-MAY-117-JUN-19Settled 1000 0 0 0 Other 011900016554 OH Yes No 1019 2 1015 A
American ConsumerAAA ClausConsumerFinancial Services --- 28-MAY-131-OCT-1 Settled 75000 0 0 0 011900016558 AL No Ted MannMann & Po No 13 1 12 A
Faith Plas Home Own AAA ClausResidentiaNew Home Construc--- 28-MAY-126-FEB-20Settled 75000 1545 33.33 33.33 0119000 Lucius M 2D3-SEP-19FL No Matthew RWilson ReNo 2 0 2A
Weekley HHome Own AAA ClausResidentiaNew Home Construc--- 28-MAY-126-FEB-20Settled 75000 75000 1545 33.33 33.33 0119000 Lucius M 2D3-SEP-19FL No Matthew RWilson ReNo 2 0 2A
Terminix- ConsumerAAA ClausConsumerPest Control --- 28-MAY-104-OCT-1 Settled 9438.24 0 0 0 0119000 J. Rudy Ma1 2-JUL-19WV No William JaWilliam J.No 2 0 2A
Credit AccConsumerAAA ClausConsumerCar Sale/Lease --- 28-MAY-102-APR-2 Settled 15061 75000 1250 0 0 Recission 0119000 William C30-JUL-19OK No Jared BoyeHB Law Par No 6 0 6A
Classic ChConsumerAAA ClausConsumerCar Sale/Lease --- 28-MAY-102-APR-2 Settled 75000 1250 0 100 Recission 0119000 William C30-JUL-19OK No Jared BoyeHB Law Par No 1 0 1A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 28-MAY-102-MAR-2Settled 255000 2750 0 100 0119000 Robert J. F16-AUG-1 IL No Nathan VoSulaiman No 387 7 380 A
Exxon Mob C onsumerAAA ClausConsumerFinancial Services Business 28-MAY-109-APR-2 Awarded 359.02 70000 2500 0 100 359.02 0 0 0 0119000 Dani Schwa 22-AUG-1 NY Yes No 2 0 2A
Best Buy SConsumerAAA ClausConsumerFinancial Services Business 28-MAY-109-APR-2 Awarded 588.65 70000 1500 0 100 588.65 0 0 0 0119000 Michele S 29-AUG-1 NY Yes No 15 0 15 A
DependablEmployeeAAA ClausEmployer Other Indu$0-$100, --- 28-MAY-129-OCT-1 Settled 0 0 0 0 011900016635 CA No Jonathan The Law OfNo 3 0 3A
CitiStaff S EmployeeAAA ClausEmployer Other Indu$0-$100, --- 28-MAY-129-OCT-1 Settled 0 0 0 0 011900016635 CA No Jonathan The Law OfNo 4 1 3A
DependablEmployeeAAA ClausEmployer Other Indu$0-$100, --- 28-MAY-129-OCT-1 Settled 0 0 0 0 011900016636 CA No Jonathan The Law OfNo 3 0 3A
CitiStaff S EmployeeAAA ClausEmployer Other Indu$0-$100, --- 28-MAY-129-OCT-1 Settled 0 0 0 0 011900016636 CA No Jonathan The Law OfNo 4 1 3A
Ford Motor ConsumerAAA ClausConsumerCar Sale/Lease --- 28-MAY-130-AUG-1 Settled 15187 1250 0 100 0119000 Frederick 02-JUL-19OK Yes No 1 0 1A
American C HonsumerAAA ClausConsumerHome Warranty --- 29-MAY-109-JUL-19Settled 4300 0 0 0 011900016641 VA Yes No 4 0 4A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 29-MAY-120-AUG-1 Awarded 0 1500 0 100 0 0 Other 0 0 0119000 Laura A Ka09-JUL-19NJ Yes Yes 1747 1326 421 A
CA Constru Home Own AAA ClausResidentiaRennovation/Addit --- 29-MAY-113-DEC-19Administrative 450000 400 100 0 0119000 Bradley R 17-JUL-19NY No Louis M. Spizzirro No 1 0 1A
Auto Showc ConsumerAAA ClausConsumerCar Sale/Lease Consumer29-MAY-119-JUN-20Awarded 8934.2 5000 0 100 0 4000 Declarator 0 16000 0119000 Hon. James 30-JUL-19MD No E. David HThe Law OfNo 5 0 5A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 29-MAY-130-OCT-1 Settled 5000 0 0 0 011900016708 CA Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 29-MAY-124-OCT-1 Settled 5000 0 0 0 011900016710 MS Yes No 1019 2 1015 A
Joseph ArrHome Own AAA ClausResidentiaRennovation/Addit Home Own 2 9-MAY-118-FEB-20Awarded 74023 1250 0 100 0 38596 0 10000 0119000 Patrick Jo 18-JUN-19MA No Benjamin Attorney aNo In-Person 226 Old Harbor RoaWestport MA 02790 1 0 1A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 29-MAY-105-FEB-20Settled 0 0 0 0 011900016728 OH No Hans NilgNilges DraNo 85 1 84 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 29-MAY-130-JAN-20Settled 0 0 0 0 011900016733 OH No Hans NilgNilges DraNo 85 1 84 A
E&B Brewer EmployeeAAA ClausEmployer Restaurant$0-$100, --- 29-MAY-114-NOV-1Settled 400000 525 0 50 0119000 David M B23-JUL-19MI No Bruce MillMiller Co No 1 0 1A
Pellerito EmployeeAAA ClausEmployer Restaurant$0-$100, --- 29-MAY-114-NOV-1Settled 400000 525 0 50 0119000 David M B23-JUL-19MI No Bruce MillMiller Co No 3 1 2A
1010 WestBusiness AAA ClausResidentiaCondo/Apartment --- 29-MAY-113-JUN-19Administra 10000 0 0 0 011900016764 TX No Nick BressLaw OfficeNo 2 0 2A
Discover ConsumerAAA ClausConsumerFinancial Services --- 29-MAY-131-MAR-2Settled 3361.6 344500 1250 0 100 0119000 William J.01-AUG-1 CA No Jeremy Br Law OfficeNo 11 0 11 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 29-MAY-124-MAR-2Settled 1602.15 0 1250 0 100 Other 0119000 Alan S. Pe10-JUL-19CA No G. ThomasMartin & No 1747 1326 421 A
RGD HoldiHome Own AAA ClausResidentiaCondo/Apartment --- 29-MAY-106-DEC-19Settled 149999 1290 50 50 0119000 Hon. Dean03-JUL-19NJ No Derek FancMatsikoudi No 4 3 1A
American C HonsumerAAA ClausConsumerWarranties (Other th--- 30-MAY-117-JUL-19Settled 1812.51 0 0 0 0119000 Jobi Halpe09-JUL-19CA Yes No 12 2 10 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 30-MAY-122-MAY-2Settled 10000 37000 2500 0 100 0119000 Hon. Georg0 2-JUL-19CA Yes No 1247 0 1244 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 30-MAY-128-OCT-1 Withdrawn 1E+06 0 0 0 0119000 Laura A Ka30-JUL-19NY No Edward GelEdward B.No 1 0 1A
Brady Bilt,Home Own AAA ClausResidentiaRennovation/Addit --- 30-MAY-126-SEP-19Administrative 75749 0 0 0 011900016788 FL No Erik NutterNutter La No 23 0 23 A
MaximumHome A OwnAAA ClausResidentiaRennovation/Addit --- 30-MAY-126-SEP-19Administrative 75749 0 0 0 011900016788 FL No Erik NutterNutter La No 36 0 36 A
Branco LatHome Own AAA ClausResidentiaRennovation/Addit --- 30-MAY-126-SEP-19Administrative 75749 0 0 0 011900016788 FL No Erik NutterNutter La No 85 1 81 A
84 LumbeHome Own AAA ClausResidentiaRennovation/Addit --- 30-MAY-126-SEP-19Administrative 75749 0 0 0 011900016788 FL No Erik NutterNutter La No 32 0 32 A
Pulte HomHome Own AAA ClausResidentiaRennovation/Addit --- 30-MAY-126-SEP-19Administrative 75749 0 0 0 011900016788 FL No Erik NutterNutter La No 54 0 54 A
Pulte HomHome Own AAA ClausResidentiaRennovation/Addit --- 30-MAY-101-APR-2 Settled 70742 0 0 0 011900016815 FL No Erik NutterNutter La No 54 0 54 A
Gateway OConsumerAAA ClausConsumerCar Sale/Lease Consumer29-MAY-108-MAY-2Awarded 75000 2530 0 0 0 3000 0 6000 0119000 Alan S. Pe17-JUL-19CA No Kasra SadrThe Sadr LNo In-Person 725 SouthSuite 400 Los Angel CA 90017 16 0 15 A
Kaladar CoConsumerAAA ClausConsumerCar Sale/Lease Consumer29-MAY-108-MAY-2Awarded 75000 2530 0 100 0 3000 0 6000 0119000 Alan S. Pe17-JUL-19CA No Kasra SadrThe Sadr LNo In-Person 725 SouthSuite 400 Los Angel CA 90017 1 0 1A
Fort SmithHome Own AAA ClausResidentiaNew Home Construc--- 30-MAY-117-JAN-20Settled 189996 1000 50 50 0119000 John Dewe16-JUL-19AR No Kevin HickKevin HickNo 1 0 1A
Tradestati ConsumerAAA ClausConsumerFinancial Services --- 30-MAY-113-AUG-1 Withdrawn 344000 0 0 0 011900016860 TX Yes No 1 0 1A
F. M. StudHome Own AAA ClausResidentiaRennovation/Addit --- 30-MAY-112-DEC-19Settled 13297 0 0 0 011900016864 GA No Sam Katz The Katz LNo 1 0 1A
Choice HoConsumerAAA ClausConsumerHome Warranty --- 30-MAY-117-JUN-19Settled 1500 0 0 0 011900016865 PA Yes No 17 5 12 A
Dorsey Sc ConsumerAAA ClausConsumerEducation --- 30-MAY-123-DEC-19Dismissed 25000 1250 0 100 0119000 Sheri B Ca19-NOV-1MI No Victor MaThe MastrNo 1 0 1A
Merci MerEmployeeAAA ClausEmployer Restaurant$0-$100, --- 30-MAY-116-DEC-19Settled 0 1200 0 100 0119000 D. Andrew05-AUG-1 FL No Peter Hoo Remer & Ge No 1 0 1A
Saxon Asse C onsumerAAA ClausConsumerFinancial Services --- 30-MAY-106-FEB-20Settled 150000 1250 0 0 0119000 Lewis G Br01-JUL-19WV No Gary Smit MountainNo S 1 0 1A
Ocwen LoaC onsumerAAA ClausConsumerFinancial Services --- 30-MAY-106-FEB-20Settled 150000 1250 0 100 0119000 Lewis G Br01-JUL-19WV No Gary Smit MountainNo S 116 110 6A
Pulte HomHome Own AAA ClausResidentiaNew Home Construc--- 30-MAY-123-JUN-20Administrative 99999 0 0 0 011900016895 FL No Erik NutterNutter La No 54 0 54 A
Wells FargConsumerAAA ClausConsumerCar Sale/Lease --- 30-MAY-129-MAY-2Settled 75000 1250 0 100 0119000 Ken Malov25-NOV-1CA No Kasra SadrCar Law F No 21 0 20 A
Conn ApplConsumerAAA ClausConsumerOther --- 30-MAY-130-JAN-20Settled 20000 1250 0 100 0119000 Steve A Mi25-OCT-1 IL No Nathan VoSulaiman No 235 0 235 A
Credito ReConsumerAAA ClausConsumerFinancial Services --- 31-MAY-114-AUG-1 Settled 0 0 0 0 0119000 Ken Malov31-JUL-19CT No Trinette K Lemberg LNo 1 0 1A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 31-MAY-127-JAN-20Settled 330000 1250 0 100 Other 0119000 Courtney 16-AUG-1 IL No Nathan VoSulaiman No 233 0 232 A
ACT, Inc. ConsumerAAA ClausConsumerStandardized TestingBusiness 30-MAY-116-SEP-19Awarded 0 1500 0 100 0 0 0 0 0119000 William C10-JUL-19OK No Robert AbRobert S. Yes 651 0 650 A
ACVT Moto C onsumerAAA ClausConsumerCar Warranty/Maint --- 31-MAY-106-MAY-2Settled 0 1250 0 100 0119000 Yvonne R 03-SEP-19MN No Brian Ran Ranwick &No 1 0 1A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 31-MAY-108-APR-2 Settled 10000 500 0 100 Other 0119000 Shawn K A19-JUL-19PA No Amy LynnKimmel &No 15 0 15 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 31-MAY-104-FEB-20Settled 10000 1250 0 100 Other 0119000 Hon. Phil 15-JUL-19PA No Amy LynnKimmel &No 456 0 454 A
E-TelequotEmployeeAAA ClausEmployer Insurance$0-$100, --- 31-MAY-126-MAR-2Settled 0 0 0 0 011900016982 FL No Jeremiah TThe Law OfNo 61 31 30 A
E-TelequotEmployeeAAA ClausEmployer Insurance$0-$100, --- 31-MAY-131-MAR-2Settled 0 0 0 0 0119000 Hon. Amy23-DEC-19FL No Jeremiah TThe Law OfNo 61 31 30 A
Frontier ConsumerAAA ClausConsumerTelecommunications/ Business 31-MAY-120-APR-2 Awarded 5000 2500 0 100 0 0 0 0 0119000 David Will15-AUG-1 OR Yes No 31 0 29 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 31-MAY-121-FEB-20Settled 246000 0 0 0 0119000 Scott Brin 17-JUL-19CA No Jeffrey Lo The Law OfNo 11 0 11 A
Verizon F ConsumerAAA ClausConsumerTelecommunications/ --- 31-MAY-126-AUG-1 Settled 3000 0 0 0 011900017032 MD Yes No 22 0 22 A
Green SoluBusiness AAA ClausResidentiaRennovation/Addit --- 31-MAY-129-OCT-1 Awarded 19500 34475 1250 50 50 2598.1 11492 0 0 0119000 R. Bruce 18-JUN-19FL No Lorenzo PPalomaresNo In-Person 66 West Fl6 th Floor Miami FL 33130 1 0 1A
Kellan Re EmployeeAAA ClausEmployer Restaurant$0-$100, --- 31-MAY-110-SEP-19Settled 100000 0 0 0 011900017040 MO No Bret Kleef Law OfficeNo 1 0 1A
MaximumHome A OwnAAA ClausResidentiaNew Home Construc--- 31-MAY-118-NOV-1Administrative 54914 0 0 0 011900017045 FL No Kavon SmiFlorin RoeNo 36 0 36 A
Branco LatHome Own AAA ClausResidentiaNew Home Construc--- 31-MAY-118-NOV-1Administrative 54914 0 0 0 011900017045 FL No Kavon SmiFlorin RoeNo 85 1 81 A
Brady Bilt,Home Own AAA ClausResidentiaNew Home Construc--- 31-MAY-118-NOV-1Administrative 54914 0 0 0 011900017045 FL No Kavon SmiFlorin RoeNo 23 0 23 A
84 LumbeHome Own AAA ClausResidentiaNew Home Construc--- 31-MAY-118-NOV-1Administrative 54914 0 0 0 011900017045 FL No Kavon SmiFlorin RoeNo 32 0 32 A
Centex HoHome Own AAA ClausResidentiaNe
American ConsumerAAA ClausConsumerFinancial Services --- 26-JUN-1924-SEP-19Settled 4751.39 0 0 0 011900020094 IL No Alan ThomConsumerNo F 1238 36 1202 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 26-JUN-1926-NOV-1Settled 3500 0 0 0 011900020095 FL Yes No 1019 2 1015 A
American ConsumerAAA ClausConsumerFinancial Services --- 26-JUN-1929-OCT-1 Settled 4430 0 0 0 011900020096 IL No Alan ThomConsumerNo F 1238 36 1202 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 26-JUN-1927-FEB-20Settled 30463 1250 0 100 0119000 Daniel H. S12-SEP-19WA Yes No 1019 2 1015 A
MS Manage Home Own AAA ClausResidentiaRennovation/Addit Business 26-JUN-1914-OCT-1 Awarded 24201 1250 100 0 0 0 0 0 0119000 John A Pa01-AUG-1 NY No Nick kramer Yes 1 0 1A
Cellco ParConsumerAAA ClausConsumerTelecommunications/ --- 26-JUN-1929-JAN-20Dismissed 350000 2500 0 100 0119000 David A Hi12-SEP-19VA No Thomas DConsumerYes L 15 0 15 A
Frontier ConsumerAAA ClausConsumerTelecommunications/ Business 26-JUN-1914-JAN-20Awarded 72.66 0 1500 0 100 0 0 0 0 0119000 Patricia A 05-AUG-1 NY No AlexanderBachuwa Yes 49 0 48 A
TLC ResortConsumerAAA ClausConsumerHospitality/Travel --- 26-JUN-1902-APR-2 Settled 3394.9 80000 2500 0 100 0119000 Bruce A De06-SEP-19NJ No Alla GulchPrice Law No 2 0 2A
Bensusan EmployeeAAA ClausEmployer RestaurantNot Provid--- 26-JUN-1927-NOV-1Withdrawn 0 500 0 100 0119000 Bonnie Sib14-AUG-1 NY No Brian SchaFitapelli &No 2 0 2A
American ConsumerAAA ClausConsumerFinancial Services --- 26-JUN-1923-SEP-19Settled 150000 0 0 0 011900020137 NY No Edward GelEdward B.No 2 1 1A
Hobby Lo EmployeeAAA ClausEmployer Retail $0-$100, --- 26-JUN-1929-JUL-19Administrative 225000 0 0 0 011900020145 ID Yes No 1 0 1A
NONE EmployeeAAA ClausEmployer Retail Not Provid--- 26-JUN-1902-MAR-2Settled 0 1085 0 100 0119000 Daniel G Z22-JUL-19OH No Barry MurThe Spitz No 10 1 9A
Future ForConsumerAAA ClausConsumerCar Sale/Lease --- 26-JUN-1911-MAR-2Settled 59785.6 1250 0 100 Recission 0119000 Robert J. F21-AUG-1 CA No Robert StarThe Law OfNo 4 1 3A
GuaranteedEmployeeAAA ClausEmployer Other Indu$0-$100, --- 26-JUN-1907-NOV-1Settled 150000 0 0 0 011900020173 MA No Matthew GLouison, CNo 16 1 15 A
Citibank, EmployeeAAA ClausEmployer Financial $100,000--- 26-JUN-1909-APR-2 Settled 0 1375 0 100 0119000 Ruth V Gli24-JUL-19CA No Na'il Ben Benjamin No 7 1 6A
SantanderConsumerAAA ClausConsumerFinancial Services --- 27-JUN-1911-JUL-19Settled 30000 0 0 0 Other 011900020203 IL No Nathan VoSulaiman No 1247 0 1244 A
Jim 'N NicEmployeeAAA ClausEmployer Restaurant$0-$100, --- 27-JUN-1923-OCT-1 Settled 0 600 0 100 0119000 Kenneth M29-JUL-19GA No Calvin BlaBarrett & No 1 0 1A
World FinaC onsumerAAA ClausConsumerFinancial Services --- 27-JUN-1931-JUL-19Settled 10000 0 0 0 Declaratory judgment 011900020220 IL No Nathan VoSulaiman No 3 0 3A
American ConsumerAAA ClausConsumerFinancial Services --- 27-JUN-1924-SEP-19Settled 7000 0 0 0 011900020223 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 27-JUN-1924-SEP-19Settled 8000 0 0 0 011900020224 IL No Alan ThomConsumerNo F 1238 36 1202 A
NONE Home Own AAA ClausResidentiaRennovation/Addit --- 27-JUN-1905-SEP-19Administrative 2792.98 0 0 0 011900020229 TX No Margaret Lin No 1 0 0A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 27-JUN-1928-APR-2 Settled 2.65 1250 0 100 0119000 Frank Andr0 5-SEP-19OH No Brian FlickDannLaw No 1747 1326 421 A
ParamountConsumerAAA ClausConsumerFinancial Services --- 27-JUN-1909-MAR-2Dismissed 0 2500 0 100 0119000 James D St03-SEP-19NJ No Ari Marcu Marcus & No 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 27-JUN-1917-APR-2 Awarded 5300 1500 0 100 3392.74 0 0 0 0119000 Hon. Russ23-DEC-19ID Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 27-JUN-1911-FEB-20Dismissed 5500 1500 0 100 0119000 David Mar05-DEC-19OR Yes No 1019 2 1015 A
American ConsumerAAA ClausConsumerFinancial Services --- 27-JUN-1924-SEP-19Settled 12800 0 0 0 011900020255 IL No Alan ThomConsumerNo F 1238 36 1202 A
ZMatrix A ConsumerAAA ClausConsumerCar Sale/Lease --- 27-JUN-1902-AUG-1 Administrative 3500 0 0 0 011900020261 TX No Danny RayScott Law No 1 0 1A
Turo ConsumerAAA ClausConsumerCar Sale/Lease --- 27-JUN-1909-DEC-19Settled 165000 1250 0 100 0119000 Hon. Anth01-OCT-1 PA Yes No 2 0 2A
D. F. MaheBusiness AAA ClausResidentiaRennovation/Addit Business 27-JUN-1904-MAR-2Awarded 15134 1379.4 0 100 5520 0 7785.24 0 0119000 Prof. Ralp01-AUG-1 WI No Ryan Plis Dempsey Ed No In-Person 210 NorthSuite 100 Oshkosh WI 54901 1 0 1A
Palo Alto,EmployeeAAA ClausEmployer Restaurant$0-$100, --- 27-JUN-1906-MAY-2Settled 250000 0 0 0 011900020291 CA No Ronald Z West CoastNo 1 0 1A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 27-JUN-1930-OCT-1 Settled 100000 0 0 0 011900020292 CA No Travis Str The Law FiNo 2658 2 2654 A
Redline CuHome Own AAA ClausResidentiaRennovation/Addit --- 27-JUN-1901-AUG-1 Settled 250000 0 0 0 011900020295 CA No Tomas ShpRosenbergNo 1 0 1A
Gursey SchBusiness AAA ClausConsumerAccounting --- 27-JUN-1931-JUL-19Settled 91048 0 0 0 011900020297 CA Yes No 120 0 120 A
Buca RestaEmployeeAAA ClausEmployer Restaurant$0-$100, --- 27-JUN-1921-FEB-20Settled 1E+06 717.75 0 100 0119000 Hon. Mich16-JUL-19CA No Sam Yebri Merino Yeb No 6 0 6A
KDK ConstHome Own AAA ClausResidentiaRennovation/Addit Home Own 2 7-JUN-1907-APR-2 Awarded 739407 2175 50 50 0 739407 0 0 0119000 John Bick 06-SEP-19NY Yes No 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 27-JUN-1904-FEB-20Dismissed 225000 2500 0 100 Other 0119000 David W W19-AUG-1 IL No Nathan VoSulaiman No 456 0 454 A
Workmen's Business AAA ClausConsumerHealthcare (patient/p--- 28-JUN-1907-AUG-1 Administra 16976 0 0 0 011900020358 NY Yes No 9 0 9A
American ConsumerAAA ClausConsumerFinancial Services --- 28-JUN-1924-SEP-19Settled 4289 0 0 0 011900020366 IL No Alan ThomConsumerNo F 1238 36 1202 A
ABM EmployeeAAA ClausEmployer Other Indu$0-$100, Business 28-JUN-1920-MAR-2Awarded 0 4400 0 100 0 0 0 0 0119000 Hon. Jose07-AUG-1 TX Yes No 1 0 1A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 28-JUN-1929-OCT-1 Administrative 1336.82 0 0 0 011900020378 MI Yes No 387 7 380 A
SantanderConsumerAAA ClausConsumerCar Sale/Lease --- 28-JUN-1930-AUG-1 Settled 0 0 0 0 Other 011900020394 CT No Daniel Bli ConsumerNo 1247 0 1244 A
The HartfoConsumerAAA ClausConsumerCar Sale/Lease --- 28-JUN-1930-AUG-1 Settled 0 0 0 0 Other 011900020394 CT No Daniel Bli ConsumerNo 1 0 1A
HomeServeConsumerAAA ClausConsumerHome Warranty Consumer28-JUN-1914-NOV-1Awarded 24735.8 1500 0 100 0 24735 0 0 0119000 Marilyn J 09-AUG-1 NY No William BT. Kevin MYes 2 0 2A
Lennar HoHome Own AAA ClausResidentiaRennovation/Addit --- 28-JUN-1904-OCT-1 Administrative 77387 0 0 0 011900020403 FL No Neil O'BriFlorin RoeNo 660 61 568 A
MechanicsConsumerAAA ClausConsumerCar Sale/Lease --- 30-MAR-110-JUN-20Settled 75000 1250 0 0 OtherRecission 0119000 Celeste Pi 21-AUG-1 CA No Kasra SadrThe Sadr LNo 6 0 6A
Sus Amigos ConsumerAAA ClausConsumerCar Sale/Lease --- 30-MAR-110-JUN-20Settled 75000 1250 0 100 OtherRecission 0119000 Celeste Pi 21-AUG-1 CA No Kasra SadrThe Sadr LNo 2 0 2A
Del Frisco EmployeeAAA ClausEmployer RestaurantNot Provid--- 28-JUN-1926-FEB-20Settled 0 0 2530 0 100 0119000 Michael J 20-AUG-1 DC No A.J. Dhali Dhali PLL No 1 0 1A
Toll NC II Home Own AAA ClausResidentiaNew Home Construc--- 28-JUN-1921-FEB-20Awarded 33250 61228 1050 50 50 0 44418 0 0 0119000 Dwane E V28-AUG-1 NY No Garth MolThe Law OfNo In-Person 101 South Tryon StrCharlotte NC 28280 2 0 2A
Anthony &Home Own AAA ClausResidentiaRennovation/Addit --- 28-JUN-1913-FEB-20Awarded 25000 72642 1201.6 50 50 0 0 0 0 0119000 Theodore 0A8-NOV-1PA No Thomas F.Eastburn &No In-Person 60 East CoPO Box 1 DoylestowPA 18901 8 5 3A
4x EngineeBusiness AAA ClausResidentiaNew Home Construc--- 28-JUN-1925-JUL-19Administra 12000 0 0 0 011900020424 CA Yes No 1 0 1A
EncrypticsEmployeeAAA ClausEmployer Technolog$100,000--- 28-JUN-1924-MAR-2Settled 0 50000 1495 0 100 0119000 Eric J. Ha 13-NOV-1TX No Elaine EdwDeats Dur No 1 0 1A
American ConsumerAAA ClausConsumerHome Warranty --- 28-JUN-1924-JUL-19Settled 1200 0 0 0 011900020443 CA Yes No 204 4 200 A
Rolyn Com Business AAA ClausResidentiaRennovation/Addit --- 28-JUN-1905-NOV-1Settled 58194 43646 0 0 0 0119000 Gregory Be29-JUL-19VA Yes No 7 0 7A
Villa Heal EmployeeAAA ClausEmployer HealthcareNot Provid--- 28-JUN-1910-JUN-20Settled 0 560 0 100 0119000 Sonja J Mc06-SEP-19TX No Tom CarseCarse Law No 1 0 1A
Experian ConsumerAAA ClausConsumerFinancial Services --- 28-JUN-1911-DEC-19Dismissed 8E+08 1500 0 100 0119000 Thomas M29-JUL-19MO Yes No 1 0 1A
AT&T Mobi ConsumerAAA ClausConsumerTelecommunications/ Consumer28-JUN-1921-JAN-20Awarded 40000 2500 0 100 0 1500 0 12500 0119000 James C S12-AUG-1 OK No Josiah HasRainey LawNo In-Person 100 NorthSuite 290 OklahomaOK 73102 4 0 4A
Genpact SeConsumerAAA ClausConsumerFinancial Services --- 28-JUN-1915-JAN-20Settled 33000 1250 0 0 0119000 Larry E Me16-AUG-1 IL No Omar Sul Sulaiman No 3 0 3A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 28-JUN-1915-JAN-20Settled 33000 1250 0 100 0119000 Larry E Me16-AUG-1 IL No Omar Sul Sulaiman No 233 0 232 A
Opa Manag EmployeeAAA ClausEmployer Restaurant$0-$100, --- 28-JUN-1911-APR-2 Settled 23000 1935 0 100 0119000 Martin H 05-AUG-1 CA No Shelley M Lawyers f No 1 0 1A
CID ConstHome Own AAA ClausResidentiaRennovation/Addit --- 28-JUN-1905-DEC-19Awarded 15650 29888 1250 50 50 15650.9 3916.86 0 0 0119000 Tarrant H. 10-SEP-19MD Yes No In-Person 940 Bay Ridge AvenAnnapolisMD 21403 1 0 1A
Universal EmployeeAAA ClausEmployer Other InduNot Provid--- 28-JUN-1913-JAN-20Settled 0 2205 0 100 0119000 Chris Kitc 27-AUG-1 OR No Sean Ridde Law OfficeNo 14 0 14 A
GS Jha Business AAA ClausConsumerLandlord/Tenant Business 28-JUN-1914-APR-2 Awarded 20224 1500 0 100 2000 0 0 0 0119000 Charles W29-OCT-1 CA No Jeffrey WalMonitz & Yes 1 0 1A
USAA EmployeeAAA ClausEmployer Insurance$0-$100, --- 28-JUN-1927-APR-2 Settled 250000 525 0 100 0119000 Hon. Patri19-JUL-19AZ Yes No 3 2 1A
Epic ActioConsumerAAA ClausConsumerOther --- 29-JUN-1929-AUG-1 Settled 100000 0 0 0 011900020508 FL Yes No 2 0 2A
American ConsumerAAA ClausConsumerFinancial Services --- 29-JUN-1904-SEP-19Withdrawn 8804.37 0 0 0 011900020509 IL No Alan ThomConsumerNo F 1238 36 1202 A
ProvidencHome Own AAA ClausResidentiaRennovation/Addit --- 19-JUL-1902-JAN-20Administrative 74999 0 0 0 011900020514 FL No Neil O'BriFlorin RoeNo 59 0 59 A
DeVries & Business AAA ClausConsumerLegal Services --- 29-JUN-1905-AUG-1 Withdraw 4614.74 0 0 0 011900020522 CA Yes No 1 0 1A
Green DotConsumerAAA ClausConsumerFinancial Services --- 30-JUN-1918-JUL-19Settled 8.95 0 0 0 011900020525 ME Yes No 3 0 3A
Penn ConsHome Own AAA ClausResidentiaRennovation/Addit Home Own 3 0-JUN-1917-OCT-1 Awarded 40530 65851 2375 0 100 0 59348 Accounting 0 11420 0119000 Jennifer M31-JUL-19PA No Douglas JeJenkins LaNo In-Person Two Penn1500 JFK Philadelp PA 19102 1 0 1A
Web VentuConsumerAAA ClausConsumerOther --- 01-JUL-1906-AUG-1 Withdrawn 0 0 0 0 011900020529 WA Yes No 1 0 1A
ACT, Inc. ConsumerAAA ClausConsumerStandardized TestingBusiness 01-JUL-1906-FEB-20Awarded 0 4000 0 100 0 0 0 0 0119000 Michele S 30-SEP-19NY No Tara Curci DOPF, PC Yes 651 0 650 A
The CorpoConsumerAAA ClausConsumerFinancial Services --- 01-JUL-1904-MAR-2Settled 184500 1250 0 100 0119000 Durward P12-AUG-1 CA No James SellLaw OfficeNo 20 0 20 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 01-JUL-1909-APR-2 Settled 2642.09 1000 1500 0 100 0119000 Henry C St25-NOV-1AL Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 01-JUL-1930-DEC-19Settled 262 10000 0 0 0 0119000 Irene M G09-DEC-19CA Yes No 1019 2 1015 A
ConsumerConsumer
C AAA ClausConsumerTelecommunications/ --- 01-JUL-1919-FEB-20Settled 1600 750 0 100 0119000 David Will12-NOV-1CO Yes No 5 0 5A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 01-JUL-1912-DEC-19Settled 4000 0 0 0 011900020569 CA Yes No 1019 2 1015 A
American Business AAA ClausResidentiaRennovation/Addit --- 01-JUL-1907-JAN-20Settled 20751 23249 525 50 50 Other 0119000 Patricia H 09-SEP-19MD No Ian Bartm Offit KurmNo 2 0 2A
Higgs, Fle Business AAA ClausConsumerLegal Services Business 01-JUL-1907-FEB-20Awarded 106683 39102 5000 0 100 70692 0 0 0 0119000 Janice L S 14-AUG-1 CA No Martin Mullen No In-Person 402 West Suite #40 San Diego CA 92101 3 0 3A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 01-JUL-1905-FEB-20Settled 0 0 0 0 011900020594 OH No Hans NilgNilges DraNo 85 1 84 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 01-JUL-1925-NOV-1Settled 0 0 0 0 011900020595 OH No Hans NilgNilges DraNo 85 1 84 A
The Drees Home Own AAA ClausResidentiaRennovation/Addit --- 01-JUL-1926-AUG-1 Administrative 999999 0 0 0 Recission 011900020598 OH No James Dix Brouse McNo 3 1 2A
ACT, Inc. ConsumerAAA ClausConsumerStandardized TestingConsumer01-JUL-1920-FEB-20Awarded 0 1500 0 100 0 0 0 0 0119000 Michael A13-AUG-1 NY Yes Yes 651 0 650 A
Miller ConHome Own AAA ClausResidentiaRennovation/Addit --- 01-JUL-1909-DEC-19Administrative 86129 175 100 0 0119000 Bruce P. B09-AUG-1 WA No Bryn Pete Peterson No 1 0 1A
Keys ClaimBusiness AAA ClausConsumerOther --- 01-JUL-1903-SEP-19Settled 28263 0 0 0 011900020603 FL Yes No 1 0 1A
The Resto Business AAA ClausResidentiaRennovation/Addit --- 01-JUL-1911-FEB-20Settled 74319 99000 1300 50 50 0119000 Wendy J. F19-AUG-1 CO No Michelle Baker & HoNo 1 0 1A
Loss PreveConsumerAAA ClausConsumerCar Sale/Lease --- 01-JUL-1929-JUL-19Withdrawn 25000 0 0 0 011900020612 WI No Nathan DeDeLadurantNo 2 0 2A
Credit AccConsumerAAA ClausConsumerCar Sale/Lease --- 01-JUL-1929-JUL-19Withdrawn 25000 0 0 0 011900020612 WI No Nathan DeDeLadurantNo 125 3 122 A
AutobahnEmployeeAAA
G ClausEmployer Automotiv$0-$100, --- 01-JUL-1924-DEC-19Settled 0 640 0 100 0119000 Richard K 07-AUG-1 AZ No Michael ZZoldan LaNo 1 0 1A
Castle Ro Business AAA ClausResidentiaRennovation/Addit --- 01-JUL-1920-DEC-19Awarded 64678 1250 50 50 32331 0 0 0 0119000 Beth-Ann 26-JUL-19FL Yes No In-Person 800 NorthSuite 430 Orlando FL 32803 3 0 3A
Universal EmployeeAAA ClausEmployer Other Indu$0-$100, --- 01-JUL-1910-MAR-2Settled 500000 500 0 100 0119000 Eric M Eps22-JUL-19CA No MaximiliaLaw OfficeNo 14 0 14 A
Wells FargBusiness AAA ClausConsumerDebt Collection Mo Business 01-JUL-1913-FEB-20Awarded 7126.42 2500 0 100 7162.42 0 0 0 0119000 Thomas Pau 07-AUG-1 MO No Steven WhPurschke, No 114 1 112 A
Chase CarConsumerAAA ClausConsumerFinancial Services --- 01-JUL-1921-AUG-1 Settled 20752 0 0 0 0119000 Janice L S 01-AUG-1 CA Yes No 1 0 1A
First PremConsumerAAA ClausConsumerFinancial Services --- 01-JUL-1917-SEP-19Settled 0 0 0 0 011900020635 FL No Frank KernMorgan &No 70 0 69 A
American EmployeeAAA ClausEmployer Restaurant$0-$100, --- 01-JUL-1923-AUG-1 Administrative 10000 0 0 0 011900020641 DC No Nicholas M Migliacci No 1 0 1A
Asbury AuConsumerAAA ClausConsumerCar Sale/Lease --- 01-JUL-1901-AUG-1 Withdrawn 75000 0 0 0 Other 011900020644 GA No Ronald BaBaker & C No 6 0 6A
Mark IV BuBusiness AAA ClausResidentiaRennovation/Addit --- 01-JUL-1920-DEC-19Awarded 50000 56000 1250 50 50 28328 19492.9 0 0 0119000 Tarrant H. 22-AUG-1 MD No Matthew PStein SperNo In-Person 1120 20thSouth TowWashingt DC 20036 2 0 2A
Mariner FiConsumerAAA ClausConsumerFinancial Services --- 02-JUL-1926-AUG-1 Administrative 0 0 0 0 011900020672 FL No Ian Leave LeavenLawNo 58 0 58 A
Members ConsumerAAA ClausConsumerCar Sale/Lease --- 02-JUL-1903-OCT-1 Settled 60000 0 0 0 0119000 Robert A G23-SEP-19NV Yes No 1 0 1A
Lennar HoHome Own AAA ClausResidentiaRennovation/Addit --- 01-JUL-1906-JAN-20Administrative 54523 0 0 0 011900020689 FL No Neil O'BriFlorin RoeNo 660 61 568 A
DISH NetwConsumerAAA ClausConsumerTelecommunications/ --- 02-JUL-1908-OCT-1 Administrative 480 0 0 0 011900020692 CA Yes Yes 20 1 19 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 02-JUL-1911-NOV-1Settled 1500 0 0 0 011900020694 FL Yes No 1019 2 1015 A
Holiday BuHome Own AAA ClausResidentiaRennovation/Addit --- 02-JUL-1905-AUG-1 Settled 3081 0 0 0 011900020723 FL No John DiSalvo No 2 0 2A
Global CliConsumerAAA ClausConsumerFinancial Services --- 02-JUL-1902-AUG-1 Withdrawn 500000 0 0 0 011900020740 NH No Ariane IceIce Legal, No 14 0 14 A
Wyolaw, LConsumerAAA ClausConsumerFinancial Services --- 02-JUL-1902-AUG-1 Withdrawn 500000 0 0 0 011900020740 NH No Ariane IceIce Legal, No 1 0 1A
GMRI, IncEmployeeAAA ClausEmployer RestaurantNot Provid--- 02-JUL-1910-SEP-19Settled 0 0 0 0 0119000 D. Andrew05-AUG-1 FL Yes No 82 48 34 A
Universal EmployeeAAA ClausEmployer Other Indu$0-$100, --- 02-JUL-1923-DEC-19Settled 500000 500 0 100 0119000 Eric M Eps15-AUG-1 CA No Alan New Alan Burt No 14 0 14 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 02-JUL-1902-JAN-20Settled 0 1250 0 100 0119000 Christoph21-AUG-1 FL No Brian ShraShrader LaNo 456 0 454 A
NONE Business AAA ClausConsumerLandlord/Tenant --- 02-JUL-1914-NOV-1Awarded 7156.74 5400 1500 0 100 4388.14 0 0 0 0119000 Michele A12-AUG-1 NC No Elijah VanHeidgerd Yes 1 0 0A
Brinker In EmployeeAAA ClausEmployer Restaurant$0-$100, --- 02-JUL-1920-SEP-19Settled 25000 0 0 0 0119000 Morris Bus2 1-AUG-1 CT No Michael Pe The HayberN o 22 0 22 A
US Bank, NBusiness AAA ClausConsumerDebt Collection Mo Business 02-JUL-1923-JAN-20Awarded 15783 2500 0 100 15783 0 0 0 0119000 Lane Mont0 6-SEP-19OH No Steven IpriHelbing L No 1 0 1A
United HeaEmployeeAAA ClausEmployer Healthcare$0-$100, --- 02-JUL-1927-APR-2 Settled 200000 2252.5 0 100 0119000 Danielle L 30-JUL-19TX No Lorna Grif Poncio LaNo 455 11 443 A
WellspaceBusiness AAA ClausEmployer Healthcare --- 02-JUL-1914-AUG-1 Administra 0 0 0 0 011900020800 CA No Edwin AiwLawyers foNo 2 0 2A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 02-JUL-1916-JAN-20Dismissed 369000 2500 0 100 0119000 Andrew M19-AUG-1 CA No Jeremy Br Law OfficeNo 456 0 454 A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 02-JUL-1920-SEP-19Settled 220500 0 0 0 0119000 David L St23-AUG-1 CA No Jeremy Br Law OfficeNo 34 0 33 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 02-JUL-1924-JAN-20Settled 0 595 0 100 0119000 Linda Bon24-JUL-19FL No Rainier ReLaw OfficeNo 2164 3 2161 A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 02-JUL-1913-JAN-20Settled 2077.4 1250 0 100 0119000 James T Ca09-OCT-1 PA Yes No 34 0 33 A
Xi'an FamEmployeeAAA ClausEmployer RestaurantNot Provid--- 02-JUL-1908-JUN-20Settled 50000 4334 0 100 0119000 Vivian O B31-JUL-19NY No C.K. Lee Lee Litiga No 1 0 1A
Citibank, ConsumerAAA ClausConsumerFinancial Services --- 02-JUL-1909-AUG-1 Settled 600 0 0 0 011900020825 MA No Dale Kutzbach No 9 0 8A
PNC BankConsumerAAA ClausConsumerFinancial Services Business 03-JUL-1912-NOV-1Awarded 16255.6 1500 0 100 0 0 0 0 0119000 Hon. Amy05-AUG-1 FL No Stephen Ge The Gebel Yes 8 0 8A
Portfolio ConsumerAAA ClausConsumerFinancial Services --- 03-JUL-1905-NOV-1Settled 2421.63 7500 750 0 100 0119000 Jan M Wes23-AUG-1 KY No James LawLawson atYes 25 0 24 A
J.C. PenneEmployeeAAA ClausEmployer Retail Not Provid--- 03-JUL-1905-NOV-1Dismissed 0 2212 0 100 0119000 John A Ver1 4-AUG-1 KS Yes No 1 0 1A
Conn ApplConsumerAAA ClausConsumerOther --- 03-JUL-1922-MAY-2Dismissed 1E+06 1875 0 100 0119000 Wallace K 27-AUG-1 NC Yes No 247 0 247 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 03-JUL-1906-AUG-1 Withdrawn 5000.01 0 0 0 011900020842 IL No Michael AAgruss LawNo 365 0 364 A
Islands ReEmployeeAAA ClausEmployer Restaurant$0-$100, --- 03-JUL-1924-JAN-20Settled 0 1150 0 100 0119000 Hon. Nicko 1 5-AUG-1 CA No Joseph LovJML Law, No 6 0 6A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 03-JUL-1920-MAY-2Awarded 9999 1500 0 100 0 0 0 0 0119000 Christian 08-JAN-20TX Yes Yes 1019 2 1015 A
Credence ConsumerAAA ClausConsumerFinancial Services --- 03-JUL-1927-SEP-19Settled 0 0 0 0 011900020887 FL No Kaelyn SteLaw OfficeNo 2 0 2A
AT&T Mobi ConsumerAAA ClausConsumerTelecommunications/ --- 03-JUL-1906-FEB-20Settled 166000 1250 0 100 0119000 Mary Patri12-SEP-19IL No Joe Wojci Loftus & ENo 1 0 1A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 03-JUL-1930-JAN-20Settled 0 0 0 0 011900020905 OH No Hans NilgNilges DraNo 85 1 84 A
Regions BConsumerAAA ClausConsumerFinancial Services --- 03-JUL-1911-OCT-1 Settled 220500 0 0 0 011900020950 CA No Jeremy Br Law OfficeNo 134 3 131 A
Captain D'EmployeeAAA ClausEmployer RestaurantNot Provid--- 03-JUL-1918-OCT-1 Settled 0 0 0 0 011900020953 WV No Richard Wa Shaffer & No 1 0 1A
E-TelequotEmployeeAAA ClausEmployer Insurance$0-$100, --- 03-JUL-1931-MAR-2Settled 0 0 0 0 011900020963 FL No Jeremiah TThe Law OfNo 61 31 30 A
E-TelequotEmployeeAAA ClausEmployer Insurance$0-$100, --- 03-JUL-1931-MAR-2Settled 0 0 0 0 011900020964 FL No Jeremiah TThe Law OfNo 61 31 30 A
E-TelequotEmployeeAAA ClausEmployer Insurance$0-$100, --- 03-JUL-1931-MAR-2Settled 0 0 0 0 011900020965 FL No Jeremiah TThe Law OfNo 61 31 30 A
E-TelequotEmployeeAAA ClausEmployer Insurance$0-$100, --- 03-JUL-1931-MAR-2Settled 0 0 0 0 011900020966 FL No Jeremiah TThe Law OfNo 61 31 30 A
E-TelequotEmployeeAAA ClausEmployer Insurance$0-$100, --- 03-JUL-1931-MAR-2Settled 0 0 0 0 011900020967 FL No Jeremiah TThe Law OfNo 61 31 30 A
E-TelequotEmployeeAAA ClausEmployer Insurance$0-$100, --- 03-JUL-1931-MAR-2Settled 0 0 0 0 011900020968 FL No Jeremiah TThe Law OfNo 61 31 30 A
Aaron's SaConsumerAAA ClausConsumerOther --- 03-JUL-1925-SEP-19Settled 0 0 0 0 011900020975 MI Yes No 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 04-JUL-1910-DEC-19Settled 5200 0 0 0 011900020977 IL Yes No 1019 2 1015 A
Sale Auto ConsumerAAA ClausConsumerCar Sale/Lease --- 04-JUL-1902-MAR-2Settled 10000 2500 0 100 0119000 Michael K16-SEP-19NC No Janet McIlLegal Aid No 2 0 2A
TD Auto FConsumerAAA ClausConsumerCar Sale/Lease --- 04-JUL-1902-MAR-2Settled 10000 2500 0 0 0119000 Michael K16-SEP-19NC No Janet McIlLegal Aid No 1 0 1A
Ocean Que Home Own AAA ClausResidentiaRennovation/Addit --- 05-JUL-1925-JUL-19Settled 13050 0 0 0 011900020991 TX Yes No 2 0 2A
Vaughn HoHome Own AAA ClausResidentiaRennovation/Addit Home Own 0 5-JUL-1918-DEC-19Awarded 408990 2539.22 100 0 0 197412 0 0 0119000 Suzanne H11-SEP-19VA Yes No In-Person 1776 K Street, Nort Washingt DC 20006 1 0 1A
The Pep BEmployeeAAA ClausEmployer Automotiv$0-$100, --- 05-JUL-1920-SEP-19Settled 150000 0 0 0 0119000 Celia M Ru28-AUG-1 CA No Timothy De Castle La No 11 0 11 A
ConsumerConsumer
P AAA ClausConsumerCar Sale/Lease --- 05-JUL-1920-AUG-1 Settled 9722 0 0 0 011900020997 FL Yes Yes 15 0 15 A
Infusion SEmployeeAAA ClausEmployer Technolog$100,000--- 07-JUL-1929-MAY-2Settled 0 480 0 100 0119000 Steven M G 09-AUG-1 AZ No Brad DentDenton PeNo 14 0 14 A
Custom Ext Home Own AAA ClausResidentiaRennovation/Addit --- 08-JUL-1918-SEP-19Administrative 150000 0 0 0 011900021038 CA No Terence O'Terence J. No 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 08-JUL-1902-APR-2 Awarded 4500 1500 0 100 0 0 0 0 0119000 Hon. Mich18-DEC-19TX Yes No 1019 2 1015 A
ProgressivConsumerAAA ClausConsumerInsurance (Other) --- 08-JUL-1916-AUG-1 Withdrawn 50000 0 0 0 011900021052 NY No Frank RussLite & RusNo 1 0 1A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 08-JUL-1911-OCT-1 Settled 100000 0 0 0 011900021066 CA No Lance Wil Williams No 2658 2 2654 A
National FHome Own AAA ClausResidentiaRennovation/Addit Home Own 2 0-JUN-1915-OCT-1 Awarded 9000 1050 50 50 0 9000 0 0 0119000 Walter K 31-JUL-19MA Yes Yes 1 0 1A
NONE Home Own AAA ClausResidentiaOther --- 08-JUL-1930-OCT-1 Settled 260839 1000 50 50 0119000 Stephen E.15-AUG-1 AZ No William O'O'Leary EaNo 2 0 0A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 08-JUL-1925-JUL-19Settled 56.32 0 0 0 011900021100 MN Yes No 387 7 380 A
Braman ImConsumerAAA ClausConsumerCar Sale/Lease --- 08-JUL-1906-SEP-19Settled 15000 0 0 0 OtherRecission 011900021106 FL No Robert LeeRobert J. No 1 0 1A
RV ConcretEmployeeAAA ClausEmployer Other Indu$0-$100, --- 08-JUL-1907-NOV-1Settled 0 880 0 100 0119000 Amy Semm 24-JUL-19CA No Prescott LiKearney LitN o 1 0 1A
Citibank, ConsumerAAA ClausConsumerFinancial Services --- 08-JUL-1916-JUN-20Settled 18385 0 1250 0 100 0119000 Allan Mara27-AUG-1 NJ No Ari Marcu Marcus & No 3 0 3A
Wrap Quest Home Own AAA ClausResidentiaNew Home Construc--- 08-JUL-1923-DEC-19Settled 51092 525 25 25 0119000 Stephen D25-SEP-19FL No ChristophLaw OfficeNo 9 0 9A
Highwoods Home Own AAA ClausResidentiaNew Home Construc--- 08-JUL-1923-DEC-19Settled 51092 525 25 25 0119000 Stephen D25-SEP-19FL No ChristophLaw OfficeNo 19 0 19 A
Centex ReaHome Own AAA ClausResidentiaNew Home Construc--- 08-JUL-1923-DEC-19Settled 51092 51092 525 25 25 0119000 Stephen D25-SEP-19FL No ChristophLaw OfficeNo 21 2 19 A
Ernst & Y EmployeeAAA ClausEmployer Financial Not Provid--- 08-JUL-1928-JAN-20Settled 0 700 0 100 0119000 Ms. Dorit 04-NOV-1FL No Andrew FrMorgan &No 2 1 1A
ProgressivConsumerAAA ClausConsumerFinancial Services --- 08-JUL-1920-NOV-1Settled 654.5 0 0 0 Other 0119000 William A06-NOV-1AL Yes No 30 0 30 A
Zales ConsumerAAA ClausConsumerFinancial Services --- 08-JUL-1920-NOV-1Settled 654.5 0 0 0 Other 0119000 William A06-NOV-1AL Yes No 1 0 1A
Mattson ScHome Own AAA ClausResidentiaRennovation/Addit Home Own 0 8-JUL-1906-DEC-19Awarded 130185 3000 100 0 130185 0 0 0119000 Jeffrey W 20-AUG-1 MN No Christophe Hellmuth No In-Person 800 WashiSuite 620 MinneapolMN 55401 2 0 2A
A+ Home Business AAA ClausResidentiaRennovation/Addit Home Own 0 8-JUL-1910-DEC-19Awarded 84232 65000 8600 50 50 23062 39684.8 0 48996 0119000 Anne Stark31-JUL-19TX No Robert PraPyne & PraN o 1 0 1A
St. GeorgeEmployeeAAA ClausEmployer Other Indu$0-$100, --- 08-JUL-1920-FEB-20Settled 250000 750 0 100 0119000 Eric M Eps21-OCT-1 CA No Jorge ReyeReyes & AsN o 2 0 2A
Western De C onsumerAAA ClausConsumerHealthcare (patient/p--- 08-JUL-1912-OCT-1 Withdrawn 20000 0 0 0 011900021155 CA Yes No 2 0 2A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 09-JUL-1911-NOV-1Settled 337.19 1E+06 1250 0 100 0119000 Angela Fos13-AUG-1 NY No Edward GelEdward B.No 1216 7 1209 A
Lennar HoHome Own AAA ClausResidentiaRennovation/Addit --- 09-JUL-1904-FEB-20Administrative 75000 0 0 0 011900021164 FL No Neil O'BriFlorin RoeNo 660 61 568 A
Cellco ParConsumerAAA ClausConsumerTelecommunications/ --- 09-JUL-1902-JUN-20Settled 0 1250 0 100 0119000 Mark R Lee03-SEP-19CA No Octavio C Golden & No 9 0 9A
BrightviewEmployeeAAA ClausEmployer Other InduNot Provid--- 09-JUL-1929-JAN-20Settled 0 0 0 0 0119000 Thomas A15-OCT-1 TX No Michael GGalo Law No 2 0 2A
Duke Unive EmployeeAAA ClausEmployer EducationNot ProvidBusiness 09-JUL-1926-FEB-20Awarded 0 11809 0 100 0 0 0 0 0119000 Cassandra18-JUL-19NC Yes No In-Person 705 BroadRoom 20 Durham NC 27705 61 0 61 A
Dodge CityConsumerAAA ClausConsumerCar Sale/Lease --- 09-JUL-1929-AUG-1 Settled 160000 0 0 0 0119000 Hon. Marie 0 9-AUG-1 PA No Michael NThe Law OfNo 2 0 2A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ Business 09-JUL-1921-FEB-20Awarded 5000 2500 0 100 0 0 0 0 0119000 David M F22-NOV-1AR Yes No 420 0 419 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 09-JUL-1908-JUN-20Awarded 440 10000 1500 0 100 440 0 0 0 0119000 Robert H G25-FEB-20TN Yes No 1019 2 1015 A
Rent-A-CenConsumerAAA ClausConsumerOther --- 09-JUL-1928-AUG-1 Settled 0 0 0 0 0 011900021195 CT No Sergei LemLemberg LNo 241 0 241 A
Integra Te EmployeeAAA ClausEmployer Technolog$0-$100, --- 09-JUL-1914-JAN-20Settled 500000 240 0 100 0119000 Amy Semm 13-AUG-1 CA No Chantal MPayton EmNo 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 09-JUL-1909-AUG-1 Administrative 165000 0 0 0 Declaratory judgment 011900021211 NY No Subhan TaThe Tariq No 9 0 9A
Lennar HoHome Own AAA ClausResidentiaRennovation/Addit --- 09-JUL-1919-SEP-19Administrative 73039 0 0 0 011900021213 FL No Luca EspoFlorin RoeNo 660 61 568 A
Dolgen CalEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1904-MAR-2Settled 175000 7410 0 100 0119000 David Fred29-JUL-19CA No Stephen IlILG Legal No 1 0 1A
Motion Pic EmployeeAAA ClausEmployer Entertain $0-$100, --- 09-JUL-1920-DEC-19Settled 500000 625 0 100 0119000 Eric M Eps15-AUG-1 CA No Marissa Payton EmNo 1 0 1A
Discover Business AAA ClausConsumerDebt Collection Mo --- 09-JUL-1930-OCT-1 Settled 12642 1250 0 100 0119000 David Arno08-AUG-1 OH No Andrew PoMilton A. No 705 0 704 A
Fifth Thir ConsumerAAA ClausConsumerCar Sale/Lease --- 09-JUL-1908-NOV-1Settled 75000 0 0 0 0119000 John W Ga05-SEP-19CA No Kasra SadrThe Sadr LNo 23 0 22 A
South BayConsumerAAA ClausConsumerCar Sale/Lease --- 09-JUL-1908-NOV-1Settled 75000 0 0 0 0119000 John W Ga05-SEP-19CA No Kasra SadrThe Sadr LNo 1 0 1A
CHW Group ConsumerAAA ClausConsumerHome Warranty --- 09-JUL-1930-JUL-19Settled 6000 0 0 0 011900021282 CT Yes No 1 0 1A
Assurant AEmployeeAAA ClausEmployer Insurance$0-$100, --- 09-JUL-1918-MAR-2Settled 25000 880 0 100 0119000 Brian Clau15-AUG-1 CA No Matthew HNichols KaN o 9 0 9A
Dayton Sup EmployeeAAA ClausEmployer Staffing/ Not Provid--- 09-JUL-1916-JAN-20Settled 0 1050 0 100 0119000 Michael R05-OCT-1 CA No ChristophHamner LaNo 6 0 6A
Deluxe AutC onsumerAAA ClausConsumerCar Sale/Lease --- 10-JUL-1911-MAY-2Withdrawn 75000 2500 0 100 OtherRecission 0119000 Hon. Georg2 4-SEP-19CA No Kasra SadrThe Sadr LNo 4 0 4A
Clearview Home Own AAA ClausResidentiaRennovation/Addit --- 10-JUL-1930-OCT-1 Settled 20000 625 50 50 0119000 Michael T 25-JUL-19MI No Paul Cart Carthew L No 2 0 2A
WaterviewConsumerAAA ClausConsumerHealthcare (patient/p--- 10-JUL-1927-NOV-1Administrative 4E+06 1250 0 100 0119000 Paul B Ma27-SEP-19NY No Marc BengLaw OfficeNo 2 0 2A
Credit Ses ConsumerAAA ClausConsumerFinancial Services --- 10-JUL-1922-AUG-1 Withdrawn 0 0 0 0 011900021342 OH No Brian FlickDannLaw No 1 0 1A
Gateway OConsumerAAA ClausConsumerCar Sale/Lease --- 10-JUL-1913-MAY-2Dismissed 75000 1250 0 100 OtherRecission 0119000 Robert M 19-SEP-19CA No Kasra SadrThe Sadr LNo 16 0 15 A
BM Drive ConsumerAAA ClausConsumerCar Sale/Lease --- 10-JUL-1913-MAY-2Dismissed 75000 1250 0 0 OtherRecission 0119000 Robert M 19-SEP-19CA No Kasra SadrThe Sadr LNo 1 0 1A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 10-JUL-1915-OCT-1 Administrative 1200 0 0 0 011900021356 PA Yes No 387 7 380 A
AMSEC Cor EmployeeAAA ClausEmployer Other Indu$ 250,000--- 10-JUL-1906-SEP-19Withdrawn 0 0 0 0 011900021358 CA No Carney SheShegerian No 1 0 1A
Huntington EmployeeAAA ClausEmployer Other Indu$ 250,000--- 10-JUL-1906-SEP-19Withdrawn 0 0 0 0 011900021358 CA No Carney SheShegerian No 1 0 1A
Evergreen Business AAA ClausResidentiaRennovation/Addit Home Own 1 0-JUL-1926-FEB-20Awarded 70777 1250 0 100 70777 0 0 18000 0119000 Mr. Leslie29-JUL-19CA No Lane Thomas Yes 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 10-JUL-1916-SEP-19Settled 0 0 0 0 Recission 0119000 Evan Slavit26-AUG-1 SC Yes No 1019 2 1015 A
Charter C EmployeeAAA ClausEmployer Telecommun Not Provid--- 10-JUL-1903-MAR-2Settled 0 435 0 100 0119000 John J Her15-AUG-1 OH No Rachel Sa The Fried No 10 0 10 A
JP MorganConsumerAAA ClausConsumerFinancial Services --- 11-JUL-1930-DEC-19Settled 375000 1250 0 100 0119000 Richard H 25-OCT-1 NY No Edward GelEdward B.No 6 0 6A
DISH NetwConsumerAAA ClausConsumerStandardized Testing--- 11-JUL-1931-OCT-1 Administrative 5000 0 0 0 011900021487 FL Yes No 20 1 19 A
Cheddar'sEmployeeAAA ClausEmployer Restaurant$0-$100, --- 11-JUL-1920-FEB-20Settled 850000 1480 0 100 0119000 Hon. Anne08-AUG-1 TX No Rachel MoMontes LaNo 1 0 1A
CitiMortgaEmployeeAAA ClausEmployer Financial Not Provid--- 11-JUL-1912-MAY-2Dismissed 0 7040 0 100 0119000 Jerome A 21-AUG-1 MO Yes No 37 7 30 A
ACT, Inc. ConsumerAAA ClausConsumerStandardized Testing--- 11-JUL-1918-DEC-19Awarded 0 1500 0 100 0 0 0 0 0119000 James Nort07-OCT-1 AL Yes Yes 651 0 650 A
Greenbuil Home Own AAA ClausResidentiaNew Home Construc--- 11-JUL-1902-APR-2 Settled 300000 5752.5 50 50 0119000 Alvin M C06-SEP-19CO No Tessa DeVaJohnson LNo 2 1 1A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 11-JUL-1913-SEP-19Administrative 1E+07 0 0 0 011900021526 OK Yes No 233 0 232 A
American C GonsumerAAA ClausConsumerCar Warranty/Maint Consumer11-JUL-1908-NOV-1Awarded 3598.98 1500 0 100 0 255.7 0 0 0119000 Brian L Bu20-AUG-1 OH Yes Yes 16 0 15 A
AutoNatioConsumerAAA ClausConsumerCar Sale/Lease --- 11-JUL-1928-FEB-20Settled 0 5000 0 100 0119000 Yvonne R 12-SEP-19AZ No Paul MengMengedoth No In-Person 4201 North 24th St,P hoenix AZ 85016 2 0 2A
Executive ConsumerAAA ClausConsumerCar Sale/Lease --- 11-JUL-1929-JUL-19Settled 10455 0 0 0 Declaratory judgment 011900021583 CT No Daniel Bli ConsumerNo 2 0 2A
Executive ConsumerAAA ClausConsumerCar Sale/Lease --- 11-JUL-1929-JUL-19Settled 10455 0 0 0 Declaratory judgment 011900021583 CT No Daniel Bli ConsumerNo 2 0 2A
Credit AccConsumerAAA ClausConsumerCar Sale/Lease --- 11-JUL-1929-JUL-19Settled 10455 0 0 0 Declaratory judgment 011900021583 CT No Daniel Bli ConsumerNo 125 3 122 A
Amazon.co C onsumerAAA ClausConsumerOther --- 11-JUL-1902-DEC-19Settled 1500 1250 0 100 0119000 Dan H Deu20-AUG-1 CA Yes No 24141 4 4125 A
American ConsumerAAA ClausConsumerHome Warranty --- 11-JUL-1919-AUG-1 Settled 1400 0 0 0 011900021597 GA Yes No 204 4 200 A
Forest La EmployeeAAA ClausEmployer Other Indu$0-$100, --- 11-JUL-1918-SEP-19Withdrawn 2E+06 0 0 0 011900021604 CA No Michael AAkopyan LNo 2 0 2A
Discover ConsumerAAA ClausConsumerFinancial Services --- 11-JUL-1902-APR-2 Settled 11000 1250 0 100 0119000 Thomas J 2D9-AUG-1 IA No Ray JohnsJohnson LNo 705 0 704 A
Macy's ConsumerAAA ClausConsumerFinancial Services --- 12-JUL-1910-MAR-2Dismissed 450000 2500 0 100 0119000 Hon. Harrie0 5-SEP-19NY No Edward GelEdward B.No 3 0 3A
3rd GeneraConsumerAAA ClausConsumerCar Sale/Lease --- 12-JUL-1906-JAN-20Settled 75000 0 0 0 OtherRecission 011900021616 CA No Kasra SadrThe Sadr LNo 2 0 2A
SS Auto SpConsumerAAA ClausConsumerCar Sale/Lease --- 12-JUL-1906-JAN-20Settled 75000 0 0 0 OtherRecission 011900021616 CA No Kasra SadrThe Sadr LNo 1 0 1A
Corporate EmployeeAAA ClausEmployer RestaurantNot Provid--- 12-JUL-1901-JUN-20Settled 0 0 0 0 0119000 Bruce J Me08-OCT-1 AR No Merideth Sanford L No 90 4 86 A
Phillips SaConsumerAAA ClausConsumerCar Sale/Lease --- 12-JUL-1926-MAR-2Settled 0 0 0 0 Declaratory judgment 0119000 Nicholas 15-NOV-1FL No Roger MasRoger D. MNo 1 0 1A
Barclays BConsumerAAA ClausConsumerFinancial Services Business 12-JUL-1910-APR-2 Awarded 20000 2500 0 100 1778.15 0 0 0 0119000 Estera F G 08-OCT-1 WA Yes No In-Person Pier 70, Suite 300 Seattle WA 98121 75 0 75 A
Conn ApplConsumerAAA ClausConsumerOther --- 12-JUL-1919-JUL-19Withdrawn 375000 0 0 0 011900021646 FL No Jason DerrMorgan &No 247 0 247 A
Midland FConsumerAAA ClausConsumerFinancial Services --- 12-JUL-1929-AUG-1 Settled 1000 0 0 0 011900021648 CO Yes No 15 0 15 A
Meadowoo EmployeeAAA ClausEmployer Healthcare$0-$100, --- 12-JUL-1903-FEB-20Settled 25000 0 0 0 0119000 Carol J Ma08-AUG-1 CA No Robert StrStrickland No 1 0 1A
Hobby Lobb EmployeeAAA ClausEmployer Retail $0-$100, --- 12-JUL-1923-MAR-2Settled 0 910 0 100 0119000 Chris S Th13-AUG-1 OK No D. Colby The CenteNo 51 4 46 A
L.A. Speci Business AAA ClausEmployer RestaurantNot Provid--- 12-JUL-1922-NOV-1Dismissed 0 0 0 0 Declaratory judgment 0119000 Sara Adler13-AUG-1 CA No Tuvia Kor Haines La No 3 0 3A
Rough Cou Home Own AAA ClausResidentiaRennovation/Addit Home Own 1 2-JUL-1904-OCT-1 Awarded 8400 11792 1250 0 100 0 11792 0 3015.5 0119000 William J 01-AUG-1 WA No David Nel Nelson LaNo 1 0 1A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 12-JUL-1922-JUN-20Settled 12766 0 1250 0 100 0119000 Alain Frec 20-AUG-1 MN No Bennett HaWalker & W No 233 0 232 A
Parsons Go EmployeeAAA ClausEmployer Other Indu$100,000--- 12-JUL-1901-OCT-1 Settled 165000 0 0 0 011900021683 CO No Michael KLewis KuhNo 3 0 3A
J.C. Alvar Business AAA ClausResidentiaRennovation/Addit --- 12-JUL-1925-JUL-19Administra 10090 0 0 0 011900021696 NJ Yes No 1 0 1A
Dolgen MiEmployeeAAA ClausEmployer Retail $0-$100, --- 12-JUL-1915-JAN-20Settled 250000 750 0 100 0119000 Sue Marie 01-AUG-1 OH No Neal Jaco Office of No 4 0 4A
NONE ConsumerAAA ClausConsumerOther --- 12-JUL-1913-DEC-19Administrative 33217 0 0 0 0119000 Shawn K A31-OCT-1 AZ No Scott McWThe Law OfNo 1 0 0A
ProgressivConsumerAAA ClausConsumerFinancial Services --- 12-JUL-1918-MAY-2Settled 0 1250 0 100 0119000 James R H09-SEP-19CT No Curtis HusLemberg LNo 5 0 5A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 12-JUL-1907-MAY-2Settled 234000 1250 0 100 0119000 Edith N D26-AUG-1 CA No Jeremy Br Law OfficeNo 365 0 364 A
Rainbow U EmployeeAAA ClausEmployer Retail Not Provid--- 12-JUL-1918-MAR-2Settled 0 1800 0 100 0119000 Ronald Bir0 3-SEP-19FL No Gregg ShavShavitz L No 4 0 4A
Rainbow U EmployeeAAA ClausEmployer Retail Not Provid--- 12-JUL-1929-JUN-20Settled 0 2053.16 0 100 0119000 Lynne Bern03-SEP-19FL No Gregg ShavShavitz L No 4 0 4A
Rainbow U EmployeeAAA ClausEmployer Retail Not Provid--- 12-JUL-1929-JUN-20Settled 0 0 0 0 0119000 Daniel M K03-SEP-19FL No Gregg ShavShavitz L No 4 0 4A
Discover ConsumerAAA ClausConsumerFinancial Services --- 13-JUL-1919-JUN-20Settled 0 1250 0 100 0119000 Thomas J 2D7-AUG-1 IA No Ray JohnsJohnson LNo 705 0 704 A
JP MorganConsumerAAA ClausConsumerStandardized Testing--- 15-JUL-1912-FEB-20Settled 38437 1250 0 100 0119000 William J.29-OCT-1 CA Yes No 6 0 6A
Bill Me LatC onsumerAAA ClausConsumerFinancial Services Business 15-JUL-1913-JAN-20Awarded 95000 2500 0 100 0 0 0 0 0119000 Julee L Mi24-SEP-19FL No Kenneth GLash WilcoNo In-Person 101 East Suite 400 Tampa FL 33602 14 0 14 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1924-SEP-19Withdrawn 11000 0 0 0 011900021822 FL No Gregory PiGregory PiNo 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1912-NOV-1Withdrawn 11000 0 0 0 011900021825 IL No Alan ThomConsumerNo F 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1912-NOV-1Withdrawn 11000 0 0 0 011900021827 IL No Alan ThomConsumerNo F 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1912-NOV-1Withdrawn 11000 0 0 0 011900021831 IL No Alan ThomConsumerNo F 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1912-NOV-1Withdrawn 11000 0 0 0 011900021835 IL No Alan ThomConsumerNo F 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1912-NOV-1Withdrawn 11000 0 0 0 011900021839 IL No Alan ThomConsumerNo F 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1912-NOV-1Withdrawn 11000 0 0 0 011900021842 IL No Alan ThomConsumerNo F 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1912-NOV-1Withdrawn 11000 0 0 0 011900021847 IL No Alan ThomConsumerNo F 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1927-SEP-19Withdrawn 11000 0 0 0 011900021850 IL No Alan ThomConsumerNo F 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1924-SEP-19Withdrawn 11000 0 0 0 011900021854 IL No Alan ThomConsumerNo F 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services Consumer15-JUL-1905-JUN-20Awarded 0 11000 1500 0 100 0 87.35 0 3000 0119000 Ashley Raf07-JAN-20FL No Gregory PiGregory PiNo 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1929-JUN-20Awarded 0 11000 1500 0 100 0 0 0 0 0119000 William T07-JAN-20FL No Gregory PiGregory PiNo 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1912-NOV-1Withdrawn 11000 0 0 0 011900021860 IL No Alan ThomConsumerNo F 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1912-NOV-1Withdrawn 11000 0 0 0 011900021864 IL No Alan ThomConsumerNo F 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1912-NOV-1Withdrawn 11000 0 0 0 011900021866 IL No Alan ThomConsumerNo F 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1912-NOV-1Withdrawn 11000 0 0 0 011900021868 IL No Alan ThomConsumerNo F 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1912-NOV-1Withdrawn 11000 0 0 0 011900021871 IL No Alan ThomConsumerNo F 86 0 86 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 15-JUL-1907-NOV-1Settled 10000 1500 0 100 011900021875 MS Yes No 1019 2 1015 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 15-JUL-1917-SEP-19Settled 25000 0 0 0 011900021883 CA No Andrew VaVassermanNo 2658 2 2654 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 15-JUL-1927-MAR-2Settled 200000 1250 0 100 0119000 Charles W12-AUG-1 CA No Jeffrey YosLaw OfficeNo 2658 2 2654 A
Cox Commu ConsumerAAA ClausConsumerTelecommunications/ --- 15-JUL-1906-SEP-19Administrative 0 0 0 0 011900021890 VA Yes Yes 25 0 25 A
Cintas CorEmployeeAAA ClausEmployer Uniform re$0-$100, --- 15-JUL-1911-APR-2 Settled 539569 2420 0 100 0119000 Pamela L 02-AUG-1 CA No Anna SaluMahoney N Lo 24 0 24 A
Sassy Moto C onsumerAAA ClausConsumerCar Sale/Lease --- 15-JUL-1906-SEP-19Administrative 53500 0 0 0 011900021908 CA Yes No 1 0 1A
Ceilo ConHome Own AAA ClausResidentiaRennovation/Addit --- 15-JUL-1931-OCT-1 Administrative 72500 625 50 50 0119000 Kathleen S03-SEP-19CA Yes No 1 0 1A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1912-JUN-20Awarded 0 11000 1500 0 100 0 0 0 0 0119000 John C Sci07-JAN-20FL No Gregory PiGregory PiNo 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1912-NOV-1Withdrawn 11000 0 0 0 011900021938 IL No Alan ThomConsumerNo F 86 0 86 A
Olsen CusHome Own AAA ClausResidentiaRennovation/Addit --- 15-JUL-1931-JUL-19Administrative 299000 0 0 0 011900021939 FL No Drew Will Kinsey, ViNo 1 0 1A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1929-JUN-20Awarded 0 11000 3330 0 100 0 0 0 0 0119000 Adam B Wh 27-JAN-20FL No Gregory PiGregory PiNo 86 0 86 A
Citibank, Business AAA ClausConsumerDebt Collection Mo --- 15-JUL-1920-AUG-1 Withdraw 2301.37 0 0 0 011900021942 AZ Yes No 9 0 8A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1912-NOV-1Withdrawn 11000 0 0 0 011900021943 IL No Alan ThomConsumerNo F 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1912-NOV-1Withdrawn 11000 0 0 0 011900021944 IL No Alan ThomConsumerNo F 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1912-NOV-1Withdrawn 11000 0 0 0 011900021945 IL No Alan ThomConsumerNo F 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1912-NOV-1Withdrawn 11000 0 0 0 011900021946 IL No Alan ThomConsumerNo F 86 0 86 A
Citibank, Business AAA ClausConsumerDebt Collection Mo --- 15-JUL-1903-FEB-20Settled 4208.16 1250 0 100 0119000 Hon. J. Wi26-AUG-1 AZ No Joseph PaMcCarthy No 9 0 8A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1912-NOV-1Withdrawn 11000 0 0 0 011900021950 IL No Alan ThomConsumerNo F 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1912-NOV-1Withdrawn 11000 0 0 0 011900021952 IL No Alan ThomConsumerNo F 86 0 86 A
Citibank, Business AAA ClausConsumerDebt Collection Mo --- 15-JUL-1920-AUG-1 Withdraw 2959.98 0 0 0 011900021953 AZ Yes No 9 0 8A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1912-NOV-1Withdrawn 11000 0 0 0 011900021954 IL No Alan ThomConsumerNo F 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1912-NOV-1Withdrawn 11000 0 0 0 011900021955 IL No Alan ThomConsumerNo F 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1912-JUN-20Awarded 0 11000 1500 0 100 0 1000 0 0 0119000 Philip Rot07-JAN-20FL No Gregory PiGregory PiNo 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1912-NOV-1Withdrawn 11000 0 0 0 011900021958 IL No Alan ThomConsumerNo F 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1912-NOV-1Withdrawn 11000 0 0 0 011900021959 IL No Alan ThomConsumerNo F 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1912-NOV-1Withdrawn 11000 0 0 0 011900021966 IL No Alan ThomConsumerNo F 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1901-JUN-20Awarded 0 11000 1500 0 100 0 0 0 0 0119000 Mark H Sch07-JAN-20FL No Gregory PiGregory PiNo 86 0 86 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 15-JUL-1904-NOV-1Settled 0 0 0 0 Other 0119000 R. Jeffrey 14-AUG-1 FL Yes No 1019 2 1015 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1912-NOV-1Withdrawn 11000 0 0 0 011900021972 IL No Alan ThomConsumerNo F 86 0 86 A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1912-NOV-1Withdrawn 11000 0 0 0 011900021973 IL No Alan ThomConsumerNo F 86 0 86 A
Cox Commu ConsumerAAA ClausConsumerTelecommunications/ --- 15-JUL-1913-SEP-19Administrative 0 0 0 0 011900021976 OK Yes No 25 0 25 A
Citibank NConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1916-JAN-20Settled 0 1250 0 100 0119000 Hon. Dale20-SEP-19WV No Benjamin Klein & ShNo 6 0 6A
Global CaConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1905-DEC-19Withdrawn 11000 0 0 0 011900021985 IL No Alan ThomConsumerNo F 86 0 86 A
Village MaEmployeeAAA ClausEmployer Other Indu$0-$100, --- 15-JUL-1920-AUG-1 Administrative 1E+06 0 0 0 011900021989 CA No Maribel UlLaw OfficeNo 1 0 0A
Lyft, Inc. EmployeeAAA ClausEmployer Transporta$0-$100, --- 15-JUL-1908-MAY-2Dismissed 2E+07 1760 0 100 0119000 Hon. Rudo27-DEC-19CA Yes No 380 2 374 A
Raceway KiConsumerAAA ClausConsumerCar Sale/Lease --- 15-JUL-1926-SEP-19Settled 7137 0 0 0 011900022004 NJ No Jason Bro Brown, LLNo 1 0 1A
SantanderConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1917-DEC-19Settled 75000 1250 0 100 0119000 Robert E Bu17-SEP-19CT No Spencer K Lemberg LNo 1247 0 1244 A
Ally FinancC onsumerAAA ClausConsumerFinancial Services --- 15-JUL-1919-DEC-19Dismissed 10000 2500 0 100 0119000 Allan Mara12-SEP-19PA No Amy LynnKimmel &No 8 0 8A
Branco LatHome Own AAA ClausResidentiaRennovation/Addit --- 15-JUL-1919-NOV-1Administrative 50828 0 0 0 011900022019 FL No Neil O'BriFlorin RoeNo 85 1 81 A
Brady Bilt,Home Own AAA ClausResidentiaRennovation/Addit --- 15-JUL-1919-NOV-1Administrative 50828 0 0 0 011900022019 FL No Neil O'BriFlorin RoeNo 23 0 23 A
84 LumbeHome Own AAA ClausResidentiaRennovation/Addit --- 15-JUL-1919-NOV-1Administrative 50828 0 0 0 011900022019 FL No Neil O'BriFlorin RoeNo 32 0 32 A
Centex HoHome Own AAA ClausResidentiaRennovation/Addit --- 15-JUL-1919-NOV-1Administrative 50828 0 0 0 011900022019 FL No Neil O'BriFlorin RoeNo 38 0 35 A
ProgressivConsumerAAA ClausConsumerFinancial Services --- 15-JUL-1918-MAY-2Settled 0 1250 0 100 0119000 James C M11-OCT-1 CT No Sergei LemLemberg LNo 5 0 5A
DCD Autom EmployeeAAA ClausEmployer Automotiv$0-$100, --- 15-JUL-1908-APR-2 Settled 23174 1200 0 100 0119000 Bette J Ro 04-SEP-19MA No Jeffrey St Law OfficeNo 6 0 6A
DCD Autom EmployeeAAA ClausEmployer Automotiv$0-$100, --- 15-JUL-1912-MAR-2Settled 30000 3900 0 100 0119000 Ms. Jessic04-SEP-19MA No Jeffrey St Law OfficeNo 6 0 6A
SantanderConsumerAAA ClausConsumerCar Sale/Lease --- 16-JUL-1911-DEC-19Settled 25000 0 0 0 0119000 Barry V Fr 26-AUG-1 CA No Nicholas BMartin & No 1247 0 1244 A
Systems &ConsumerAAA ClausConsumerOther --- 16-JUL-1913-AUG-1 Withdrawn 5000.01 0 0 0 011900022056 IL No Michael AAgruss LawNo 1 0 1A
DCD Autom EmployeeAAA ClausEmployer Automotiv$0-$100, --- 16-JUL-1912-MAR-2Settled 35000 510 0 100 0119000 Andrew Be04-SEP-19MA No Jeffrey St Law OfficeNo 6 0 6A
Relin, GolConsumerAAA ClausConsumerFinancial Services --- 16-JUL-1918-SEP-19Settled 7609 0 0 0 011900022065 NY No Edward GelEdward B.No 1 0 1A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 16-JUL-1918-SEP-19Settled 7609 0 0 0 011900022065 NY No Edward GelEdward B.No 125 3 122 A
1Debit, InConsumerAAA ClausConsumerFinancial Services --- 16-JUL-1911-DEC-19Settled 738.63 750 0 100 0119000 Wyatt A H06-SEP-19IL No Alan ThomConsumerYes F 41 0 41 A
DCD BochEmployeeAAA ClausEmployer Automotiv$0-$100, Employee16-JUL-1915-APR-2 Awarded 0 14355 0 100 0 7978 0 33720 0119000 Paul Holt 22-AUG-1 MA No John RegaEmployee No In-Person 600 Atlantic AvenueBoston MA 02210 4 0 4A
NONE Home Own AAA ClausResidentiaNew Home ConstrucHome Own 0 8-JUL-1901-NOV-1Awarded 30001 1250 0 100 0 11862 0 0 0119000 Richard O03-SEP-19OH No Michael J Willis LawNo In-Person 7 West 7thSuite 140 CincinnatiOH 45202 2 0 0A
American ConsumerAAA ClausConsumerFinancial Services --- 16-JUL-1916-OCT-1 Settled 7000 0 0 0 011900022100 IL No Alan ThomConsumerNo F 1238 36 1202 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 16-JUL-1919-DEC-19Settled 5200 0 0 0 0119000 James T. D22-NOV-1OH Yes No 1019 2 1015 A
Tesla, Inc.ConsumerAAA ClausConsumerCar Sale/Lease --- 16-JUL-1904-NOV-1Settled 2250 1250 0 100 0119000 Robert K 16-AUG-1 NJ Yes No 26 0 26 A
Discover Business AAA ClausConsumerDebt Collection Mo --- 16-JUL-1926-NOV-1Settled 16891 0 1250 0 100 0119000 Thomas F 27-AUG-1 FL No Javier Pac Porter WriNo 705 0 704 A
Anchor CaBusiness AAA ClausEmployer Financial Not Provid--- 16-JUL-1914-FEB-20Settled 300000 0 2232.5 0 100 0119000 Robert J K09-AUG-1 CA No Scott MetzDuckor, S No 1 0 1A
Louis VuitBusiness AAA ClausConsumerOther --- 16-JUL-1929-JUN-20Settled 193694 2500 0 100 0119000 Katherine 08-OCT-1 IL No Joseph ZicZiccardi L No 3 0 3A
U-Haul CoEmployeeAAA ClausEmployer Transporta$0-$100, --- 16-JUL-1924-DEC-19Settled 0 1800 0 100 0119000 Jacquelin 22-AUG-1 NY No Edgar RiveThe HarmaNo 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 16-JUL-1907-AUG-1 Settled 0 0 0 0 011900022208 CA Yes No 1019 2 1015 A
Airbnb ConsumerAAA ClausConsumerHospitality/Travel Business 16-JUL-1906-APR-2 Awarded 19208 4550 0 100 0 0 Other 0 0 0119000 Michael F 31-OCT-1 CA Yes No In-Person 11622 El Suite 300 San Diego CA 92130 36 0 35 A
MicrosoftConsumerAAA ClausConsumerOther --- 17-JUL-1911-DEC-19Settled 0 2500 0 100 0119000 David Will20-SEP-19OR No Michael FuOlsenDainNo 20 2 17 A
Carillon NBusiness AAA ClausConsumerHealthcare (patient/p--- 17-JUL-1913-SEP-19Settled 30700 0 0 0 011900022230 NY Yes No 6 0 6A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 17-JUL-1928-AUG-1 Withdrawn 3000 0 0 0 011900022238 NJ Yes Yes 1019 2 1015 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 17-JUL-1919-FEB-20Dismissed 10000 750 0 100 0119000 Samuel E 01-NOV-1MI Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 17-JUL-1929-OCT-1 Administrative 0 0 0 0 011900022241 FL Yes No 387 7 380 A
T-Mobile U ConsumerAAA ClausConsumerTelecommunications/ --- 17-JUL-1924-FEB-20Dismissed 2000 750 0 100 0119000 Emilia An 25-NOV-1FL Yes No 15 0 14 A
1Debit, InConsumerAAA ClausConsumerFinancial Services --- 17-JUL-1921-APR-2 Settled 446 750 0 100 0119000 Lisa D Lov06-SEP-19IL No Alan ThomConsumerNo F 41 0 41 A
Anthony'sEmployeeAAA ClausEmployer Restaurant$0-$100, --- 17-JUL-1924-MAR-2Settled 0 0 0 0 0119000 Ruth D Rai2 1-OCT-1 NY No Roman AvHelen F. DNo 1 0 1A
Saviano BuHome Own AAA ClausResidentiaRennovation/Addit --- 17-JUL-1928-JAN-20Settled 20000 145000 9450 50 50 0119000 Elizabeth 21-AUG-1 CA No Adam KenLaw OfficeNo 1 0 1A
Catalina PHome Own AAA ClausResidentiaRennovation/Addit Business 17-JUL-1904-MAR-2Awarded 204405 5580 50 50 0 0 0 0 0119000 Kenneth K.18-SEP-19MD No Stephan TTimchula No In-Person 10211 WinColumbiaColumbiaMD 21044 6 1 5A
RICCARDOHome Own AAA ClausResidentiaRennovation/Addit --- 17-JUL-1902-DEC-19Awarded 28460 1250 50 50 0 28460 0 0 0119000 J. Richard 17-SEP-19MD No Bernice MThe NorthNo In-Person 1 Church Suite 303 Rockville MD 20850 2 1 1A
Brasstech,EmployeeAAA ClausEmployer Other Indu$0-$100, --- 17-JUL-1905-AUG-1 Settled 0 0 0 0 011900022267 CA No Marcelo DDiefer LawNo 1 0 1A
NONE Home Own AAA ClausResidentiaRennovation/Addit Home Own 1 7-JUL-1918-MAR-2Awarded 15000 1250 100 0 13382 0 0 0119000 Mary Jo Gi13-JAN-20PA Yes No In-Person 335 West Front StreeMedia PA 19063 1 0 0A
Maxum/The Home Own AAA ClausResidentiaRennovation/Addit Home Own 1 7-JUL-1906-NOV-1Awarded 18024 1250 50 0 0 1383.32 0 0 0119000 Brenda K O 12-AUG-1 GA Yes No In-Person 2200 CentSuite 300 Atlanta GA 30345 1 0 1A
ALT GeneraHome Own AAA ClausResidentiaRennovation/Addit Home Own 1 7-JUL-1906-NOV-1Awarded 30125 18024 1250 50 50 0 1383.32 0 0 0119000 Brenda K O 12-AUG-1 GA Yes No In-Person 2200 CentSuite 300 Atlanta GA 30345 2 1 1A
Zulu Marke Business AAA ClausConsumerFinancial Services --- 17-JUL-1918-OCT-1 Settled 21994 0 0 0 011900022289 CA No Anne FrassLaw OfficeNo 1 0 1A
Homeowner EmployeeAAA ClausEmployer Financial $0-$100, --- 17-JUL-1918-SEP-19Settled 0 0 0 0 011900022292 FL No Brandon HWenzel FeNo 1 0 1A
Yvonne Wo Business AAA ClausConsumerOther --- 17-JUL-1923-AUG-1 Administra 6450 0 0 0 011900022304 CA Yes No 1 0 1A
Impac Mor EmployeeAAA ClausEmployer Financial $ 250,000--- 17-JUL-1929-OCT-1 Withdrawn 250000 0 0 0 0119000 Pamela L 24-SEP-19CA No Brian Van The Van VlN o 17 0 17 A
Niagara BoEmployeeAAA ClausEmployer Other Indu$0-$100, --- 17-JUL-1919-MAR-2Settled 0 300 0 100 0119000 Laura Effel18-OCT-1 CA No Nicholas SMayall HurN o 12 1 11 A
AAAmericaConsumerAAA ClausConsumerOther --- 17-JUL-1918-SEP-19Withdrawn 70000 0 0 0 011900022338 CA No Kevin FurgKevin M. FNo 1 0 1A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 17-JUL-1909-OCT-1 Settled 1000 0 0 0 Declaratory judgment 0119000 Theodore 05-SEP-19CT Yes No 8 0 8A
Westlake SConsumerAAA ClausConsumerFinancial Services --- 18-JUL-1903-JAN-20Settled 625000 1250 0 100 0119000 Julee L Mi27-SEP-19FL No Geoffrey PThe ConsuNo 54 0 51 A
World Omn ConsumerAAA ClausConsumerFinancial Services --- 18-JUL-1913-NOV-1Settled 250000 1250 0 100 0119000 William E 23-AUG-1 FL No Geoffrey PThe ConsuNo 16 0 16 A
Dell ConsumerAAA ClausConsumerOther --- 18-JUL-1927-SEP-19Withdrawn 2587.85 0 0 0 011900022352 FL Yes No 29 1 28 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 18-JUL-1916-SEP-19Settled 5000 0 0 0 011900022374 TX Yes No 1019 2 1015 A
Charter C EmployeeAAA ClausEmployer Telecommun Not ProvidBusiness 18-JUL-1916-JUN-20Awarded 25000 11960 0 100 0 0 0 0 0119000 David T Ba29-AUG-1 OH No Evan McFaSpitz Law No 2 0 2A
Lowe's HIW EmployeeAAA ClausEmployer Retail $0-$100, --- 18-JUL-1924-DEC-19Settled 200000 200 0 100 0119000 Hon. Peggy1 2-AUG-1 OH No Matthew BSpitz Law No 170 15 155 A
Toll BrothHome Own AAA ClausResidentiaRennovation/Addit --- 18-JUL-1908-APR-2 Awarded 17800 1250 50 50 0 2348 0 0 0119000 Charles P 09-OCT-1 PA No David Des Dessen, MNo 115 3 112 A
Palm HarbHome Own AAA ClausResidentiaNew Home Construc--- 18-JUL-1922-JAN-20Settled 71799 625 50 50 0119000 Jack Repha19-AUG-1 VA No David WisWise & DoNo 17 4 13 A
Presidio FHome Own AAA ClausResidentiaNew Home Construc--- 18-JUL-1908-NOV-1Awarded 20625 20000 1000 100 0 20265 20000 0 0 0119000 Stephen L.03-SEP-19AZ Yes Yes 1 0 1A
GMRI, IncEmployeeAAA ClausEmployer RestaurantNot Provid--- 18-JUL-1902-JUN-20Dismissed 0 8400 0 100 0119000 Richard C 27-AUG-1 PA No Thomas AThomson No 82 48 34 A
American ERmployeeAAA ClausEmployer Other InduNot Provid--- 18-JUL-1922-NOV-1Settled 0 665 0 100 0119000 David H. L27-AUG-1 FL No Chad LevyThe Law OfNo 5 3 2A
Wells FargEmployeeAAA ClausEmployer Financial Not Provid--- 18-JUL-1903-JAN-20Settled 0 620 0 100 0119000 Hon. James 13-AUG-1 NJ No Daniel Sil Costello No 1 0 1A
Uber TechnConsumerAAA ClausConsumerOther --- 18-JUL-1916-OCT-1 Settled 2E+06 0 0 0 011900022463 FL No William "BThe ConsuNo 23 0 23 A
Citibank, ConsumerAAA ClausConsumerFinancial Services --- 18-JUL-1904-NOV-1Settled 4497.3 450000 1250 0 100 0119000 Hon. Rebe16-AUG-1 AZ No David ChaPrice Law No 30 1 29 A
Moses & SBusiness AAA ClausConsumerLegal Services Business 18-JUL-1912-DEC-19Awarded 94196 1500 0 100 93697 0 0 0 0119000 Michele S 23-AUG-19 No Anthony KKarouni ANo 12 0 12 A
Conifer ReEmployeeAAA ClausEmployer HealthcareNot Provid--- 18-JUL-1921-NOV-1Withdrawn 0 1750 0 100 0119000 Hon. Patri14-AUG-1 TX No Ramona Spencer No 10 0 10 A
Parallon EEmployeeAAA ClausEmployer HealthcareNot Provid--- 18-JUL-1930-DEC-19Settled 0 980 0 100 0119000 Stephen A20-AUG-1 TX No Patrick LarThe LarkinNo In-Person 1000 Louis
Suite 400 Houston TX 77002 6 0 6A
Monterey C F onsumerAAA ClausConsumerOther --- 18-JUL-1906-JAN-20Administrative 4000.01 0 0 0 011900022495 CT No Scott CamaThe Law FiNo 5 1 3A
My Pet FuConsumerAAA ClausConsumerOther --- 18-JUL-1906-JAN-20Administrative 4000.01 0 0 0 011900022495 CT No Scott CamaThe Law FiNo 2 1 1A
The Dog Ho C onsumerAAA ClausConsumerOther --- 18-JU
Green DotConsumerAAA ClausConsumerFinancial Services --- 14-AUG-1 30-MAR-2Awarded 0 350 1500 0 100 0 350 0 0 0119000 Tuneen E 18-OCT-1 FL No Gregory PiGregory PiYes 151 0 151 A
SunTrust ConsumerAAA ClausConsumerCar Sale/Lease Business 14-AUG-1 05-MAR-2Awarded 395779 2500 0 0 0 0 0 0 0119000 David A Hi03-OCT-1 VA No Dirk McCl McClanahaN o In-Person 8180 GreeSuite 100 McLean VA 22102 68 3 65 A
Lustine ToConsumerAAA ClausConsumerCar Sale/Lease Business 14-AUG-1 05-MAR-2Awarded 395779 2500 0 100 0 0 0 0 0119000 David A Hi03-OCT-1 VA No Dirk McCl McClanahaN o In-Person 8180 GreeSuite 100 McLean VA 22102 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 14-AUG-1 16-MAR-2Dismissed 10000 3750 0 100 0119000 Brian D. B11-DEC-19PA No Joseph "JaKimmel &No 456 0 454 A
The ChildrEmployeeAAA ClausEmployer Retail $0-$100, --- 14-AUG-1 26-OCT-1 Withdrawn 20000 0 0 0 011900025458 AL No Ashley RhRhea Law No 1 0 1A
Premium EmployeeAAA
Re ClausEmployer Retail $0-$100, --- 14-AUG-1 26-JUN-20Settled 0 700 0 100 0119000 Jason T. B22-OCT-1 NJ Yes No 5 0 5A
Green DotConsumerAAA ClausConsumerFinancial Services Consumer14-AUG-1 13-MAY-2Awarded 0 311.25 1500 0 100 0 1111.25 0 1000 0119000 William C18-NOV-1FL No Gregory PiGregory PiYes 151 0 151 A
Fanfaire, I ConsumerAAA ClausConsumerOther --- 14-AUG-1 05-DEC-19Settled 320100 0 0 0 011900025474 CA Yes No 2 0 2A
LA Rams TConsumerAAA ClausConsumerOther --- 14-AUG-1 05-DEC-19Settled 320100 0 0 0 011900025474 CA Yes No 2 0 2A
Stadco LA,ConsumerAAA ClausConsumerOther --- 14-AUG-1 05-DEC-19Settled 320100 0 0 0 011900025474 CA Yes No 2 0 2A
LA Stadium ConsumerAAA ClausConsumerOther --- 14-AUG-1 05-DEC-19Settled 320100 0 0 0 011900025474 CA Yes No 1 0 1A
NONE Home Own AAA ClausResidentiaRennovation/Addit Home Own 1 4-AUG-1 20-NOV-1Awarded 7293.24 75000 1250 100 0 71167 0 7000 0119000 Leland M 11-SEP-19KS No Mark EpstThe EpsteiNo In-Person 2001 Wyandotte StrKansas CitMO 64108 1 0 0A
Mull ExcavHome Own AAA ClausResidentiaNew Home Construc--- 02-AUG-1 12-MAR-2Settled 100000 1470 20 20 0119000 Adrienne 16-OCT-1 TN No Jason RanJason S. RNo 2 0 2A
Triple H T Home Own AAA ClausResidentiaNew Home Construc--- 02-AUG-1 12-MAR-2Settled 100000 1470 20 20 0119000 Adrienne 16-OCT-1 TN No Jason RanJason S. RNo 2 0 2A
A1 StuccoHome Own AAA ClausResidentiaNew Home Construc--- 02-AUG-1 12-MAR-2Settled 100000 1470 20 20 0119000 Adrienne 16-OCT-1 TN No Jason RanJason S. RNo 2 0 2A
CMH ServicHome Own AAA ClausResidentiaNew Home Construc--- 02-AUG-1 12-MAR-2Settled 100000 1470 20 20 0119000 Adrienne 16-OCT-1 TN No Jason RanJason S. RNo 2 0 2A
American C HonsumerAAA ClausConsumerHome Warranty --- 14-AUG-1 05-MAR-2Settled 176966 0 0 0 011900025490 CA Yes No 12 2 10 A
First Ame ConsumerAAA ClausConsumerHome Warranty --- 14-AUG-1 07-OCT-1 Settled 8000.01 0 0 0 0119000 Courtney 12-SEP-19TX Yes No 14 0 14 A
NONE Business AAA ClausResidentiaRennovation/Addit --- 14-AUG-1 04-FEB-20Settled 12805 0 0 0 0119000 Summer L22-JAN-20CA No Harold JaffLaw OfficeNo 1 0 0A
CVS Healt EmployeeAAA ClausEmployer Retail $100,000--- 14-AUG-1 05-JUN-20Settled 0 2250 0 100 0119000 Amy L Lie12-SEP-19AZ No Amy WilkiThe Wilki No 21 0 21 A
Nissan MoConsumerAAA ClausConsumerCar Sale/Lease --- 15-AUG-1 06-FEB-20Settled 0 1250 0 100 0119000 James D St24-SEP-19FL No Joshua KeMorgan &No 17 0 17 A
US Bank, ConsumerAAA ClausConsumerCar Sale/Lease --- 15-AUG-1 12-DEC-19Settled 75000 0 0 0 OtherRecission 011900025559 CA No Kasra SadrThe Sadr LNo 38 4 34 A
Ontario NiC onsumerAAA ClausConsumerCar Sale/Lease --- 15-AUG-1 12-DEC-19Settled 75000 0 0 0 OtherRecission 011900025559 CA No Kasra SadrThe Sadr LNo 1 0 1A
ValparaisoConsumerAAA ClausConsumerCar Sale/Lease --- 15-AUG-1 30-JAN-20Settled 75000 0 0 0 OtherRecission 011900025562 CA No Kasra SadrThe Sadr LNo 1 0 1A
Rush EnterEmployeeAAA ClausEmployer Transporta$0-$100, --- 15-AUG-1 29-JAN-20Settled 300000 0 0 0 0119000 Kenneth M26-SEP-19GA No Jack RosenJack RosenNo 1 0 1A
LEN OT HoHome Own AAA ClausResidentiaNew Home ConstrucBusiness 15-AUG-1 03-FEB-20Awarded 18000 1575 100 0 0 0 0 0119000 James R Lu03-OCT-1 FL No Roberto SSantoni L No In-Person 225 East RSuite 600 Orlando FL 32801 2 1 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 15-AUG-1 16-DEC-19Settled 0 0 0 0 011900025585 TX Yes No 1019 2 1015 A
PCF RestaEmployeeAAA ClausEmployer Restaurant$100,000--- 15-AUG-1 20-MAR-2Settled 300000 437.5 0 100 0119000 Kirsten S 04-NOV-1NJ No David CastCastellani No 1 0 1A
Calvitti P Business AAA ClausResidentiaRennovation/Addit --- 15-AUG-1 06-SEP-19Settled 19250 0 0 0 011900025596 DE Yes No 12 1 11 A
MammothEmployeeAAA
E ClausEmployer Energy Not Provid--- 15-AUG-1 03-DEC-19Withdrawn 0 0 0 0 011900025598 FL No Paul Botr Morgan &No 110 0 110 A
Starbucks EmployeeAAA ClausEmployer RestaurantNot Provid--- 15-AUG-1 15-OCT-1 Administrative 0 0 0 0 Reinstatement 011900025600 KY No Robert RoRobert RoaN o 13 0 11 A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel --- 15-AUG-1 07-OCT-1 Settled 100803 0 0 0 0119000 Hon. Clara27-SEP-19FL Yes No 165 2 159 A
AT&T ServiConsumerAAA ClausConsumerTelecommunications/ --- 15-AUG-1 03-JUN-20Dismissed 0 2500 0 100 Declaratory judgment 0119000 Jeremy Mi28-OCT-1 AZ Yes No 1 0 1A
Lennar HoHome Own AAA ClausResidentiaRennovation/Addit --- 15-AUG-1 09-JAN-20Administrative 61809 0 0 0 011900025653 FL No Kavon SmiFlorin RoeNo 660 61 568 A
ABC Phones EmployeeAAA ClausEmployer Telecommun Not Provid--- 15-AUG-1 22-MAY-2Settled 0 3705 0 100 0119000 Linda Sus 12-SEP-19CA No Nathan SmBrown NerN o In-Person 300 SpectSuite 400 Irvine CA 92618 27 10 17 A
CNC Solar,Home Own AAA ClausResidentiaRennovation/Addit --- 15-AUG-1 15-OCT-1 Settled 17350 0 0 0 0119000 Bernard C 09-SEP-19DE No Anthony DOffit Kur No 2 0 2A
Trip NetwoConsumerAAA ClausConsumerHospitality/Travel --- 15-AUG-1 05-JUN-20Settled 0 1250 0 100 0119000 John Lewis2 9-OCT-1 FL No Dennis CaConsumerNo 1 0 1A
Green DotConsumerAAA ClausConsumerFinancial Services --- 16-AUG-1 05-MAY-2Awarded 0 4049.15 1500 0 100 0 255.68 0 3932.5 0119000 R. Jeffrey 18-OCT-1 FL No Gregory PiGregory PiYes 151 0 151 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 16-AUG-1 16-OCT-1 Settled 9000 1500 0 100 011900025697 TN Yes No 1019 2 1015 A
ACT, Inc. ConsumerAAA ClausConsumerStandardized Testing--- 16-AUG-1 21-APR-2 Dismissed 8000 3800 0 100 0119000 Ben F Bec 30-SEP-19NJ No Patrick ClaClare & ScNo 651 0 650 A
Pulte HomHome Own AAA ClausResidentiaNew Home Construc--- 16-AUG-1 18-OCT-1 Administrative 30000 0 0 0 011900025716 MI No Elbert HatcHatchett, No 3 0 3A
Augustine,Home Own AAA ClausResidentiaRennovation/Addit Business 16-AUG-1 05-DEC-19Awarded 24161 1250 50 50 0 0 0 0 0119000 William R30-SEP-19VA Yes Yes 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 16-AUG-1 26-FEB-20Settled 10000 1250 0 100 0119000 Louise B Z02-OCT-1 PA No Amy Benne Kimmel &No 456 0 454 A
Wilsey C Home Own AAA ClausResidentiaNew Home Construc--- 16-AUG-1 02-OCT-1 Withdrawn 50000 0 0 0 011900025721 NC No Jenifer McWatts LawNo 1 0 1A
Rick Case EmployeeAAA ClausEmployer Automotiv$0-$100, --- 16-AUG-1 23-JAN-20Settled 0 875 0 100 0119000 Jeanne Cha1 7-OCT-1 FL No Anthony Ge Remer & Ge No 3 1 2A
U.S. Bank ConsumerAAA ClausConsumerFinancial Services --- 16-AUG-1 18-DEC-19Settled 1700 0 0 0 011900025744 FL No Gregory PiGregory PiYes 1 0 1A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 16-AUG-1 24-FEB-20Settled 5860.21 0 1250 0 100 0119000 J. Rudy Ma0 2-OCT-1 WV No Steven BroHamilton,No 17 0 17 A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 16-AUG-1 17-OCT-1 Settled 8192.31 0 0 0 0119000 Emily R Bo23-SEP-19CA Yes No 2164 3 2161 A
JOPAL at SBusiness AAA ClausConsumerHealthcare (patient/p--- 16-AUG-1 26-SEP-19Administra 10531 0 0 0 011900025765 NY Yes No 2 0 2A
Baltimore Home Own AAA ClausResidentiaRennovation/Addit Home Own 1 6-AUG-1 15-NOV-1Awarded 95760 1250 100 0 0 93460 0 0 0119000 J. Richard 01-OCT-1 MD Yes No 1 0 1A
First PremConsumerAAA ClausConsumerFinancial Services --- 16-AUG-1 29-MAY-2Settled 0 1250 0 100 0119000 William E 25-SEP-19FL No Kenneth GLash WilcoNo 70 0 69 A
JOPAL at SBusiness AAA ClausConsumerHealthcare (patient/p--- 16-AUG-1 25-SEP-19Administra 43612 0 0 0 011900025782 NY Yes No 4 0 4A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 16-AUG-1 16-JAN-20Settled 165000 1250 0 100 0119000 Charles Pe23-OCT-1 CA Yes No 2658 2 2654 A
Head QuarConsumerAAA ClausConsumerCar Sale/Lease --- 16-AUG-1 20-SEP-19Withdrawn 2158 0 0 0 011900025785 GA Yes No 1 0 1A
Spotts BuiHome Own AAA ClausResidentiaNew Home Construc--- 16-AUG-1 29-JAN-20Withdrawn 25000 0 0 0 011900025790 NY No Bryan MagMaggs LawNo 1 0 1A
EducationaC onsumerAAA ClausConsumerStandardized TestingBusiness 15-AUG-1 20-NOV-1Awarded 0 1500 0 100 0 0 0 0 0119000 John R Hol14-OCT-1 NJ Yes Yes 33 0 33 A
RIJJ Resta EmployeeAAA ClausEmployer RestaurantNot Provid--- 16-AUG-1 18-JUN-20Settled 350000 2200 0 100 0119000 Theodore 31-OCT-1 NY No C.K. Lee Lee Litiga No 1 0 1A
FDA NatioConsumerAAA ClausConsumerOther --- 17-AUG-1 05-NOV-1Settled 7455 0 0 0 011900025837 WI Yes No 1 0 1A
Comcast ConsumerAAA ClausConsumerTelecommunications/ Business 18-AUG-1 10-FEB-20Awarded 0 1500 0 100 0 0 0 0 0119000 Maralyn M03-OCT-1 UT Yes Yes 15 0 15 A
InnomethEmployeeAAA ClausEmployer Technolog$0-$100, Business 18-AUG-1 21-MAY-2Awarded 88660 17910 0 100 0 0 0 0 0119000 Carol Rae 25-SEP-19NV Yes No 1 0 1A
American ConsumerAAA ClausConsumerWarranties (Other th--- 18-AUG-1 18-SEP-19Settled 9918.91 0 0 0 011900025842 AZ Yes No 204 4 200 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 19-AUG-1 09-SEP-19Settled 1400 0 0 0 011900025867 WA Yes No 1019 2 1015 A
DISH NetwConsumerAAA ClausConsumerTelecommunications/ --- 19-AUG-1 04-NOV-1Administrative 0 0 0 0 011900025870 OH Yes No 20 1 19 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 19-AUG-1 16-OCT-1 Settled 0 0 0 0 011900025872 IL Yes No 387 7 380 A
NONE Home Own AAA ClausResidentiaRennovation/Addit Home Own 1 9-AUG-1 09-MAR-2Awarded 95338 1250 100 0 0 96772 0 0 0119000 Lewis J Ba19-NOV-1VA No Sakib Khan No In-Person 1765 GreeSuite 100 McLean VA 22102 1 0 0A
Dillard's EmployeeAAA ClausEmployer Retail $0-$100, --- 19-AUG-1 10-FEB-20Settled 0 357.5 0 100 0119000 Barton A B05-NOV-1OH No Bradley LeVoudris L No 4 0 4A
Macy's, InEmployeeAAA ClausEmployer Retail Not Provid--- 19-AUG-1 10-APR-2 Settled 0 675 0 100 0119000 Philip Bo 10-SEP-19CA No Daniel FedThe Law OfNo 2164 3 2161 A
Kamin Indu Home Own AAA ClausResidentiaRennovation/Addit --- 19-AUG-1 06-DEC-19Settled 20000 625 50 50 0119000 James G H09-SEP-19IN No Eric von DTuesley HaNo 4 0 4A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 19-AUG-1 06-MAR-2Settled 401000 1250 0 100 0119000 R. Jeffrey 02-OCT-1 FL No Heather JoThe ConsuNo 75 0 75 A
GDL Homes Home Own AAA ClausResidentiaNew Home Construc--- 19-AUG-1 05-MAY-2Withdrawn 500000 1800 50 50 0119000 Ronald J 14-OCT-1 CA No Dennis StaSpectrum No 1 0 1A
NONE Business AAA ClausResidentiaNew Home Construc--- 19-AUG-1 27-FEB-20Withdraw 723886 0 0 0 011900025938 CA No Brent CheParker MilNo 1 0 0A
South CreeConsumerAAA ClausConsumerCar Sale/Lease --- 19-AUG-1 14-MAY-2Settled 0 2500 0 100 0119000 Steve A Mi31-OCT-1 CO No Matthew Matthew RNo 1 0 1A
NONE EmployeeAAA ClausEmployer Entertain $0-$100, --- 19-AUG-1 15-NOV-1Settled 0 0 0 0 0119000 Jerry R Go 20-SEP-19MD Yes No 1 0 0A
American ConsumerAAA ClausConsumerOther --- 19-AUG-1 15-APR-2 Dismissed 13846 2000 0 100 0119000 Hon. Raul22-OCT-1 TX Yes No 40 0 39 A
Midland FConsumerAAA ClausConsumerFinancial Services --- 19-AUG-1 22-OCT-1 Settled 18105 0 0 0 011900025952 NY Yes No 5 0 5A
Conn ApplConsumerAAA ClausConsumerOther --- 19-AUG-1 05-JUN-20Dismissed 0 1250 0 100 0119000 R. Christo22-OCT-1 FL No Mathew ScKass ShuleNo 235 0 235 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 19-AUG-1 13-APR-2 Settled 53000 0 0 0 0119000 Marilyn B 04-NOV-1FL No David SilveSilver MillNo 319 0 316 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 19-AUG-1 18-MAY-2Settled 615000 1250 0 100 0119000 Stephanie 14-OCT-1 FL No David SilveSilver MillNo 319 0 316 A
Allianz Gl ConsumerAAA ClausConsumerHospitality/Travel Business 19-AUG-1 26-FEB-20Awarded 13078 1500 0 100 0 0 0 0 0119000 Michael D23-OCT-1 NV Yes No 8 0 8A
D.R. HortoHome Own AAA ClausResidentiaRennovation/Addit --- 19-AUG-1 30-DEC-19Awarded 30905 1250 50 50 0 0 0 0 0119000 Brian Coop 1 8-SEP-19TX No Rachel KhiK hirallah, No In-Person 1601 Elm Suite
S 410 Dallas TX 75201 4 0 4A
Green DotConsumerAAA ClausConsumerFinancial Services --- 19-AUG-1 25-SEP-19Settled 2400 0 0 0 011900025999 FL No Gregory PiGregory PiNo 151 0 151 A
PayPal, InConsumerAAA ClausConsumerFinancial Services --- 19-AUG-1 03-JAN-20Settled 6500 0 0 0 AccountingOther 0119000 Michael Sc01-OCT-1 FL No Gregory PiGregory PiNo 95 5 90 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 20-AUG-1 25-OCT-1 Settled 0 0 0 0 011900026001 TX Yes No 420 0 419 A
Lennar HoHome Own AAA ClausResidentiaRennovation/Addit --- 19-AUG-1 16-APR-2 Administrative 51856 0 0 0 011900026018 FL No Neil O'BriFlorin RoeNo 660 61 568 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 20-AUG-1 22-NOV-1Settled 788 0 0 0 011900026034 NY Yes No 420 0 419 A
SuddenlinConsumerAAA ClausConsumerTelecommunications/ --- 20-AUG-1 16-DEC-19Settled 0 0 0 0 011900026036 TX Yes No 11 0 11 A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 20-AUG-1 06-DEC-19Settled 0 0 0 0 0119000 Hon. John22-NOV-1NM Yes No 420 0 419 A
Lennar HoHome Own AAA ClausResidentiaRennovation/Addit --- 19-AUG-1 10-FEB-20Administrative 55752 0 0 0 011900026044 FL No Neil O'BriFlorin RoeNo 660 61 568 A
The Travel EmployeeAAA ClausEmployer InsuranceNot Provid--- 20-AUG-1 08-MAY-2Settled 0 720 0 100 0119000 Linda Hend 0 7-OCT-1 CA No John PrentLaw OfficeNo 2 0 2A
JOPAL at SBusiness AAA ClausConsumerHealthcare (patient/p--- 20-AUG-1 25-SEP-19Administra9579.91 0 0 0 011900026070 NY Yes No 4 0 4A
NONE Home Own AAA ClausResidentiaNew Home Construc--- 20-AUG-1 14-FEB-20Settled 299999 0 0 0 011900026087 MA No James GallDavis Mal No 3 0 0A
Absolute ConsumerAAA ClausConsumerFinancial Services --- 20-AUG-1 06-SEP-19Settled 8077.87 0 0 0 011900026096 CA No Eddie ChoPacific ParNo 2 0 2A
Camden De EmployeeAAA ClausEmployer Real Estate$0-$100, --- 20-AUG-1 17-OCT-1 Settled 0 0 0 0 011900026108 CA No Corbett Williams No 1 0 1A
SynchronyBusiness AAA ClausConsumerDebt Collection Mo Business 20-AUG-1 24-FEB-20Settled 29668 1250 0 100 0119000 Melissa D02-OCT-1 CO Yes No 233 0 232 A
JOPAL at SBusiness AAA ClausConsumerHealthcare (patient/p--- 20-AUG-1 25-SEP-19Administra 31781 0 0 0 011900026117 NY Yes No 4 0 4A
Account Co EmployeeAAA ClausEmployer Financial $100,000--- 20-AUG-1 20-MAY-2Settled 0 750 0 100 0119000 Hon. Howa1 0-SEP-19CA No Gabriel GoGodinez LNo 1 0 1A
CMC WindConsumerAAA ClausConsumerOther Consumer20-AUG-1 26-MAR-2Awarded 11500 2500 0 100 0 10210 0 0 0119000 Steve A Mi06-SEP-19CO Yes No In-Person 5619 DTCSuite 110 Greenwood
CO 80111 2 0 2A
NONE EmployeeAAA ClausEmployer HealthcareNot Provid--- 21-AUG-1 09-APR-2 Dismissed 0 1683 0 100 0119000 David H. L03-OCT-1 FL Yes No 2 0 0A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026144 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026149 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026152 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026159 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026163 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026165 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026167 CA No Matthew HNichols KaN o 154 0 154 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ Consumer21-AUG-1 30-APR-2 Awarded 268.29 8000 1500 0 100 0 1241.59 0 0 0119000 Hon. Chas21-JAN-20NC Yes No 1019 2 1015 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 21-AUG-1 29-JUN-20Awarded 0 1500 0 100 0 0 0 0 0119000 Hon. Rudo26-NOV-1CA Yes No 1019 2 1015 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026174 CA No Matthew HNichols KaN o 154 0 154 A
Midland CConsumerAAA ClausConsumerFinancial Services --- 21-AUG-1 05-SEP-19Settled 0 0 0 0 011900026178 NJ No Daniel Ze Zemel LawNo 7 0 7A
NONE Home Own AAA ClausResidentiaRennovation/Addit --- 21-AUG-1 14-NOV-1Withdrawn 10000 625 50 50 0119000 Monty L W26-SEP-19TN Yes No 1 0 0A
MeridianliEmployeeAAA ClausEmployer Financial $0-$100, --- 21-AUG-1 03-APR-2 Settled 130000 805 0 100 0119000 Denise M 1P 3-SEP-19LA No Daniel MeBruno & BNo 1 0 1A
Geico GenConsumerAAA ClausConsumerInsurance (Other) --- 21-AUG-1 30-JAN-20Settled 0 0 0 0 0119000 John Paige03-DEC-19CA No Arne Nels Law OfficeNo 21 0 21 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026205 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026206 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026208 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026210 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026211 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial $0-$100, --- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026213 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026215 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026216 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026217 CA No Matthew HNichols KaN o 154 0 154 A
Midland CConsumerAAA ClausConsumerFinancial Services --- 21-AUG-1 29-OCT-1 Settled 7500 0 0 0 0119000 Kathleen 08-OCT-1 KY No James McKJames R. No 7 0 7A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026223 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026229 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026231 CA No Matthew HNichols KaN o 154 0 154 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 21-AUG-1 31-JAN-20Settled 80000 1250 0 100 0119000 Alan S. Pe07-OCT-1 IL No Nathan VoSulaiman No 1247 0 1244 A
Flagship CConsumerAAA ClausConsumerFinancial Services --- 21-AUG-1 28-APR-2 Settled 155000 1250 0 100 0119000 Donald B 03-OCT-1 IL No Nathan VoSulaiman No 9 0 9A
NONE EmployeeAAA ClausEmployer Retail $0-$100, --- 21-AUG-1 05-FEB-20Settled 0 1375 0 100 0119000 Hon. Sherr19-NOV-1CA No Jonathan Law OfficeNo 1 0 0A
JPMorgan ConsumerAAA ClausConsumerFinancial Services --- 21-AUG-1 20-SEP-19Settled 514.85 0 0 0 011900026274 OR Yes No 39 5 34 A
CornerstonHome Own AAA ClausResidentiaRennovation/Addit Home Own 0 9-SEP-1904-MAR-2Awarded 100000 115448 1250 100 0 102453 0 0 0119000 William B.2 8-OCT-1 TX No Martin La The PatouNo In-Person 1885 Sain15th FlooHouston TX 77056 2 0 2A
RichmondHome Own AAA ClausResidentiaNew Home Construc--- 20-AUG-1 16-JAN-20Settled 39683 625 50 50 0119000 Stephen E.22-OCT-1 AZ No Darrien S Vial FotheNo 18 1 17 A
American ConsumerAAA ClausConsumerWarranties (Other th--- 22-AUG-1 18-SEP-19Settled 1723.45 0 0 0 011900026305 FL Yes No 41 0 41 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 22-AUG-1 11-MAY-2Awarded 2718.39 3240 1500 0 100 2718.39 0 0 0 0119000 Chris E R 19-DEC-19TX Yes Yes 1019 2 1015 A
American ConsumerAAA ClausConsumerWarranties (Other th--- 22-AUG-1 20-SEP-19Settled 7109 0 0 0 011900026334 OR Yes No 204 4 200 A
Jillian Kn ConsumerAAA ClausConsumerOther --- 22-AUG-1 20-SEP-19Withdrawn 3850 0 0 0 011900026339 MA Yes No 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 22-AUG-1 16-OCT-1 Settled 126000 0 0 0 011900026346 CA No Carlos AlsThe Law OfNo 456 0 454 A
FDS Bank ConsumerAAA ClausConsumerFinancial Services --- 22-AUG-1 09-MAR-2Dismissed 1435.32 0 2500 0 100 0119000 Steven C R30-OCT-1 GA No Justin Ho Skaar & FeNo 3 0 3A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026375 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026380 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026382 CA No Matthew HNichols KaN o 154 0 154 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 22-AUG-1 31-JAN-20Settled 75000 0 0 0 011900026386 CA No R. ThomasLaw OfficeNo 2658 2 2654 A
DR. HortonHome Own AAA ClausResidentiaNew Home ConstrucBusiness 22-AUG-1 16-DEC-19Awarded 30905 1250 50 50 0 0 0 0 0119000 Martha Cr18-SEP-19TX No Rachel KhiK hirallah, No In-Person 1601 Elm Suite
S 410 Dallas TX 75201 3 0 3A
Asurion ConsumerAAA ClausConsumerTelecommunications/ --- 22-AUG-1 23-DEC-19Settled 1236.35 1250 0 100 0119000 Mark H Alc23-OCT-1 NY Yes No 5 0 5A
Green DotConsumerAAA ClausConsumerFinancial Services --- 22-AUG-1 27-NOV-1Settled 75000 0 0 0 011900026418 MN No Peter BarryThe Barry No 94 0 94 A
JOPAL at SBusiness AAA ClausConsumerHealthcare (patient/p--- 22-AUG-1 25-SEP-19Administra 82093 0 0 0 011900026425 NY Yes No 4 0 4A
Genesis S Business AAA ClausResidentiaRennovation/Addit --- 22-AUG-1 12-SEP-19Settled 19400 0 0 0 011900026426 CA Yes No 6 1 5A
NONE ConsumerAAA ClausConsumerHealthcare (patient/p--- 23-AUG-1 04-SEP-19Withdrawn 0 0 0 0 011900026464 CA Yes No 1 0 0A
Tetco, Inc.EmployeeAAA ClausEmployer Other Indu$0-$100, --- 23-AUG-1 12-MAR-2Settled 0 780 0 100 0119000 Aric J. Gar03-DEC-19TX No Stephen NStephen NNo 5 1 4A
Discover ConsumerAAA ClausConsumerDebt Collection Mo --- 23-AUG-1 17-DEC-19Settled 13836 1250 0 100 0119000 Kent D Stu25-SEP-19OH No Gregory Z Luftman, HNo 705 0 704 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1915-OCT-1 Administrative 0 0 0 0 011900026475 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1915-OCT-1 Administrative 0 0 0 0 011900026476 CA No Matthew HNichols KaN o 154 0 154 A
OneMain C F onsumerAAA ClausConsumerFinancial Services --- 23-AUG-1 06-NOV-1Settled 83739 0 0 0 011900026478 IL No Marwan DaSulaiman No 25 1 24 A
Valley BuiHome Own AAA ClausResidentiaRennovation/Addit --- 23-AUG-1 18-DEC-19Withdrawn 5000 0 0 0 011900026481 NY Yes No 1 0 1A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1915-OCT-1 Administrative 0 0 0 0 011900026482 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026487 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026504 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026505 CA No Matthew HNichols KaN o 154 0 154 A
Hartford HHome Own AAA ClausResidentiaRennovation/Addit --- 23-AUG-1 27-DEC-19Awarded 25000 1250 50 50 0 16469 0 0 0119000 Richard B 03-OCT-1 CO No Stewart OlMarch & ONo In-Person 1312 South CollegeFort Colli CO 80524 1 0 1A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026510 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026522 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026525 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026530 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026534 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026537 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026541 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026544 CA No Matthew HNichols KaN o 154 0 154 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 23-AUG-1 17-OCT-1 Settled 3757 0 0 0 011900026558 CA Yes No 319 0 316 A
Chase BanConsumerAAA ClausConsumerFinancial Services --- 23-AUG-1 04-FEB-20Settled 9313.39 0 0 0 0119000 D. Andrew07-NOV-1FL No Erik LichteThe LichteNo 44 1 43 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 23-AUG-1 04-FEB-20Settled 10000 1250 0 100 0119000 Hon. John30-SEP-19PA No Amy Benne Kimmel &No 456 0 454 A
Progressi EmployeeAAA ClausEmployer Insurance$0-$100, --- 23-AUG-1 17-JAN-20Settled 0 357.5 0 100 0119000 Barton A B20-SEP-19OH No Daniel Du The Spitz No 13 0 13 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026608 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026609 CA No Matthew HNichols KaN o 154 0 154 A
Merrick B ConsumerAAA ClausConsumerFinancial Services --- 23-AUG-1 13-JAN-20Settled 9313.39 1250 0 100 0119000 Gregory A 11-OCT-1 CA No Tammy HuHussin LaNo 9 0 9A
First Ame ConsumerAAA ClausConsumerHome Warranty --- 23-AUG-1 12-SEP-19Settled 705.99 0 0 0 011900026612 CA Yes No 14 0 14 A
FCA US, L ConsumerAAA ClausConsumerCar Sale/Lease --- 23-AUG-1 12-NOV-1Administrative 20000 0 0 0 011900026613 TX Yes No 20 0 20 A
Robryan CHome Own AAA ClausResidentiaNew Home Construc--- 23-AUG-1 28-MAY-2Withdrawn 299999 3172.5 50 50 0119000 Susan G Pe 2 7-SEP-19TX No Courtney McFall, BrNo 1 0 1A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026623 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026625 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026626 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026627 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026628 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026630 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026631 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026632 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026634 CA No Matthew HNichols KaN o 154 0 154 A
Citibank, ConsumerAAA ClausConsumerFinancial Services --- 24-AUG-1 04-NOV-1Settled 4500 0 0 0 011900026635 FL No Gregory PiGregory PiNo 69 0 67 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026637 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial $0-$100, --- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026638 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 24-AUG-1 14-OCT-1 Administrative 0 0 0 0 011900026639 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial $0-$100, --- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026640 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026641 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial $0-$100, --- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026642 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026643 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026645 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026647 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026648 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026649 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026651 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026652 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026653 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026655 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026656 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026657 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026659 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026661 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026663 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026664 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026665 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026666 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 24-AUG-1 14-OCT-1 Administrative 0 0 0 0 011900026668 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026669 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026670 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026672 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026673 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026674 CA No Matthew HNichols KaN o 154 0 154 A
Nissan MoConsumerAAA ClausConsumerCar Warranty/Maint --- 24-AUG-1 22-JUN-20Settled 3796 0 0 0 011900026678 CA Yes No 14 0 14 A
Green DotConsumerAAA ClausConsumerFinancial Services --- 24-AUG-1 25-SEP-19Settled 60 0 0 0 011900026679 FL No Gregory PiGregory PiYes 94 0 94 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026684 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026686 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026687 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026688 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026689 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026690 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1915-OCT-1 Administrative 0 0 0 0 011900026691 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026692 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026693 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026695 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial $0-$100, --- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026696 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026697 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026699 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026700 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026702 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026703 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026706 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026708 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026709 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026710 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026712 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial $0-$100, --- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026714 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026715 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026716 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026717 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial $0-$100, --- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026721 CA No Matthew HNichols KaN o 154 0 154 A
CoreLogic,EmployeeAAA ClausEmployer Financial Not Provid--- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026722 CA No Matthew HNichols KaN o 154 0 154 A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel --- 25-AUG-1 23-OCT-1 Settled 1000 0 0 0 Other 011900026725 CA Yes No 165 2 159 A
1Debit, InConsumerAAA ClausConsumerFinancial Services --- 26-AUG-1 08-APR-2 Settled 3348 750 0 100 0119000 Richard Va31-OCT-1 IL No Alan ThomConsumerNo F 41 0 41 A
American ConsumerAAA ClausConsumerFinancial Services --- 26-AUG-1 05-DEC-19Settled 5000 0 0 0 011900026750 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 26-AUG-1 31-OCT-1 Withdrawn 5000 0 0 0 011900026751 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 26-AUG-1 22-JAN-20Withdrawn 8250.74 0 0 0 011900026752 IL No Alan ThomConsumerNo F 1238 36 1202 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 26-AUG-1 31-DEC-19Settled 10000 0 0 0 011900026754 CA Yes No 1019 2 1015 A
KBP FoodEmployeeAAA ClausEmployer Restaurant$0-$100, --- 26-AUG-1 23-JAN-20Dismissed 150000 500 0 100 0119000 Joseph I G16-OCT-1 FL Yes No 1 0 1A
Performanc Business AAA ClausResidentiaRennovation/Addit --- 26-AUG-1 03-OCT-1 Settled 199130 0 0 0 011900026759 AZ No Craig GanzBallard SpNo 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 26-AUG-1 19-DEC-19Settled 205.48 0 0 0 0119000 Timothy C21-OCT-1 PA Yes No 1019 2 1015 A
Victory WBusiness AAA ClausConsumerLandlord/Tenant --- 26-AUG-1 22-JAN-20Settled 5900 0 0 0 0119000 Marc Alan08-OCT-1 CA Yes No 1 0 1A
Global E-TEmployeeAAA ClausEmployer Financial $100,000Employee26-AUG-1 26-MAY-2Awarded 0 22619.9 0 100 0 37958.9 Declarator 0 53620 011900026785 26-SEP-19FL No Bradley HaCreed & HaN o In-Person 13043 West LinebaTampa FL 33626 1 0 1A
PostgraduaEmployeeAAA ClausEmployer Healthcare$0-$100, Business 26-AUG-1 13-FEB-20Awarded 60000 8837.5 0 100 0 0 0 0 0119000 Hon. Andr30-SEP-19NY Yes No In-Person 150 E 42nFloor 17 New York NY 10017 1 0 1A
RaymoursEmployeeAAA ClausEmployer Retail $0-$100, --- 26-AUG-1 27-MAY-2Settled 50000 495 0 100 0119000 Hon. Louis3 0-OCT-1 PA No ChristophBell & BelNo 31 12 19 A
Swissport EmployeeAAA ClausEmployer Transporta$0-$100, --- 26-AUG-1 08-JAN-20Settled 0 800 0 100 0119000 Amy Semm 20-SEP-19CA No Shani HuaMoon & YNo 4 0 4A
American EmployeeAAA ClausEmployer Financial $0-$100, --- 26-AUG-1 05-MAR-2Settled 0 1188 0 100 0119000 David H. L18-OCT-1 CA No Marcus BrBradley/GNo 25 0 25 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 26-AUG-1 06-MAY-2Settled 58758 1250 0 100 0119000 Carl B. Pe24-OCT-1 CA No Derryl Hal The HalpeNo 2658 2 2654 A
Assurant AEmployeeAAA ClausEmployer Insurance$0-$100, --- 26-AUG-1 18-MAR-2Settled 25000 0 0 0 0119000 Amy L Lie20-SEP-19CA No Matthew HNichols KaN o 9 0 9A
Starlight OConsumerAAA ClausConsumerOther --- 26-AUG-1 13-NOV-1Settled 21156 0 0 0 011900026851 PA Yes No 1 0 1A
GM FinancConsumerAAA ClausConsumerCar Sale/Lease --- 26-AUG-1 02-JAN-20Settled 13200 0 0 0 011900026852 IL No Chris MarChris MardNo 10 0 10 A
First PremConsumerAAA ClausConsumerFinancial Services --- 26-AUG-1 28-JAN-20Settled 267000 1250 0 100 0119000 Hon. Russe 04-OCT-1 IL No Nathan VoSulaiman No 70 0 69 A
Discover FConsumerAAA ClausConsumerFinancial Services --- 26-AUG-1 05-JUN-20Settled 269437 1250 0 100 0119000 Sheri B Ca30-OCT-1 IL No Marwan DaSulaiman No 157 2 155 A
The FinishEmployeeAAA ClausEmployer Retail $0-$100, --- 26-AUG-1 09-JUN-20Settled 350000 875 0 100 0119000 Mark Berge01-NOV-1OK No Barrett Bo Ward & GlNo 5 0 5A
First PremConsumerAAA ClausConsumerFinancial Services --- 26-AUG-1 20-APR-2 Settled 0 1250 0 100 0119000 Katherine 26-SEP-19IL No Marwan DaSulaiman No 70 0 69 A
Autonation C onsumerAAA ClausConsumerCar Sale/Lease --- 26-AUG-1 27-SEP-19Administrative 2655.97 0 0 0 011900026871 CA Yes No 1 0 1A
Global CaConsumerAAA ClausConsumerFinancial Services --- 27-AUG-1 12-NOV-1Withdrawn 11000 0 0 0 011900026874 IL No Alan ThomConsumerNo F 86 0 86 A
BRYAH, LLHome Own AAA ClausResidentiaRennovation/Addit --- 27-AUG-1 18-SEP-19Settled 44107 0 0 0 011900026883 NY Yes No 1 0 1A
KASA DelivEmployeeAAA ClausEmployer Restaurant$0-$100, --- 27-AUG-1 16-DEC-19Settled 250000 0 0 0 0119000 Allen S Bla04-OCT-1 TN No James Si Allen SumNo 2 0 2A
SantanderConsumerAAA ClausConsumerFinancial Services --- 27-AUG-1 06-DEC-19Settled 10868 500000 0 0 0 0119000 Carolyn Sa14-OCT-1 IL No Nathan VoSulaiman No 1247 0 1244 A
Regional ConsumerAAA ClausConsumerCar Sale/Lease --- 27-AUG-1 25-FEB-20Settled 75000 0 0 0 0119000 Donald B 18-NOV-1CA No Kasra SadrThe Sadr LNo 4 0 4A
MNM Auto, ConsumerAAA ClausConsumerCar Sale/Lease --- 27-AUG-1 25-FEB-20Settled 75000 0 0 0 0119000 Donald B 18-NOV-1CA No Kasra SadrThe Sadr LNo 2 0 2A
Toyota Mot ConsumerAAA ClausConsumerCar Sale/Lease --- 27-AUG-1 02-OCT-1 Settled 25000 0 0 0 011900026943 IL No Nathan VoSulaiman No 13 0 13 A
Bottom LiBusiness AAA ClausEmployer Healthcare --- 27-AUG-1 06-JAN-20Settled 0 3600 0 100 0119000 Jeffrey S W19-SEP-19KY No Gail LangeBusald Fun No 1 0 1A
Arion GlobEmployeeAAA ClausEmployer Other Indu$0-$100, --- 27-AUG-1 16-JAN-20Settled 0 0 0 0 011900026970 CA No Edgar MartMartirosy No 1 0 1A
MetaBankConsumerAAA ClausConsumerFinancial Services Consumer27-AUG-1 20-FEB-20Awarded 2248.34 2500 0 100 0 1971.11 0 0 0119000 Hon. Anita26-SEP-19CA Yes No 420 0 420 A
IMG Model Business AAA ClausEmployer Entertainment/Medi--- 27-AUG-1 16-JUN-20Settled 500000 19057.5 0 100 0119000 Abigail Pe30-SEP-19NY No Aimee DroDrouin Law No 1 0 1A
American ConsumerAAA ClausConsumerHome Warranty --- 27-AUG-1 10-SEP-19Settled 3125 0 0 0 011900026987 TX Yes No 40 0 39 A
US Bank ConsumerAAA ClausConsumerFinancial Services --- 27-AUG-1 29-OCT-1 Settled 15000 0 0 0 011900026988 CA Yes No 1 0 1A
Aaron's InConsumerAAA ClausConsumerOther --- 27-AUG-1 15-APR-2 Settled 788.99 0 1250 0 100 Declaratory judgmentOther 0119000 Sherry R W14-OCT-1 IL No Nathan VoSulaiman No 11 0 11 A
CURO ManConsumerAAA ClausConsumerFinancial Services --- 27-AUG-1 07-FEB-20Settled 0 0 0 0 0119000 Gilda R Tu15-OCT-1 CA No Tammy HuHussin LaNo 2 0 2A
Avant, LLCConsumerAAA ClausConsumerFinancial Services --- 27-AUG-1 14-OCT-1 Administrative 0 0 0 0 011900026991 CA No Tammy HuHussin LaNo 4 0 4A
Risk ManaEmployeeAAA ClausEmployer Other Indu$0-$100, --- 28-AUG-1 25-MAR-2Settled 25000 445.5 0 100 0119000 Cynthia M10-OCT-1 NJ No Michael ScKing Kitri No 1 0 1A
San LeandConsumerAAA ClausConsumerCar Sale/Lease Business 28-AUG-1 10-JAN-20Awarded 2750 2500 0 100 0 0 0 0 0119000 Jon H Sylv01-OCT-1 CA No Suane Th Jones an No In-Person 1066 Marina BoulevSan LeandCA 94577 1 0 1A
The GoldmEmployeeAAA ClausEmployer Financial $100,000--- 28-AUG-1 24-JAN-20Settled 22600 3880 0 100 0119000 Melinda G30-OCT-1 NY No Michael Sander No 2 0 2A
NONE Home Own AAA ClausResidentiaRennovation/Addit Home Own 1 3-SEP-1925-MAR-2Awarded 130000 0 0 0 0 26636 0 0 0119000 Tarrant H. 30-DEC-19MD Yes No 1 0 0A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 28-AUG-1 01-JUN-20Settled 5632.97 93000 1250 0 100 Other 0119000 Jeff H Jeffr02-DEC-19CA No Carlos AlsThe Law OfNo 1747 1326 421 A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 28-AUG-1 25-NOV-1Settled 525 0 0 0 011900027060 OK No Stephen CCapron & No 75 0 75 A
American C HonsumerAAA ClausConsumerHome Warranty --- 28-AUG-1 18-MAR-2Settled 110500 0 0 0 011900027062 CA No Roland KeRoland T. No 12 2 10 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 28-AUG-1 18-OCT-1 Settled 141.15 0 0 0 011900027065 WI Yes No 1019 2 1015 A
West Coa Business AAA ClausResidentiaRennovation/Addit --- 28-AUG-1 07-NOV-1Settled 24796 0 0 0 0119000 Paul R Fin18-OCT-1 CA No Robert SpiLaw OfficeNo 2 0 2A
Charter C ConsumerAAA ClausConsumerOther --- 28-AUG-1 11-NOV-1Settled 320000 0 0 0 011900027089 CA No Edward LeCentury L No 15 0 15 A
Arthur LanBusiness AAA ClausResidentiaCondo/Apartment Business 28-AUG-1 20-DEC-19Awarded 67752 1250 50 50 45476 0 0 0 0119000 Kevin D Sl25-SEP-19NY Yes No In-Person 150 E 42nFloor 17 New York NY 10017 2 0 2A
ContinentConsumerAAA ClausConsumerFinancial Services --- 28-AUG-1 11-OCT-1 Withdrawn 0 0 0 0 011900027104 CA No Kian MottSM Law GrNo 4 0 4A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 28-AUG-1 16-OCT-1 Settled 0 0 0 0 011900027105 CA No John SaraiSM Law GrNo 5 0 5A
McDonald'EmployeeAAA ClausEmployer Restaurant$0-$100, --- 28-AUG-1 23-OCT-1 Settled 23347 0 0 0 011900027106 MN Yes No 1 0 1A
Lennar HoHome Own AAA ClausResidentiaRennovation/Addit --- 28-AUG-1 12-FEB-20Administrative 75000 0 0 0 011900027123 FL No Neil O'BriFlorin RoeNo 660 61 568 A
Stillman LConsumerAAA ClausConsumerFinancial Services --- 29-AUG-1 12-FEB-20Settled 25000 0 0 0 0119000 Rosemary 07-OCT-1 RI No Kenneth QQuat Law N Oo 1 0 1A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 29-AUG-1 12-FEB-20Settled 25000 0 0 0 0119000 Rosemary 07-OCT-1 RI No Kenneth QQuat Law N Oo 75 0 75 A
CVS Healt EmployeeAAA ClausEmployer Retail $100,000--- 29-AUG-1 05-FEB-20Settled 75000 562.5 0 100 0119000 Margaret M11-OCT-1 OH No Daniel PetThorman PNo 21 0 21 A
Keffer, IncBusiness AAA ClausConsumerCar Sale/Lease --- 29-AUG-1 01-NOV-1Settled 0 0 0 0 OtherRecissionDeclaratory judgment 011900027156 NC No Aaron LowStott, Ho No 2 0 2A
Flood VentBusiness AAA ClausResidentiaRennovation/Addit --- 29-AUG-1 24-FEB-20Administra 19000 0 0 0 011900027157 NJ No Vincent Hoffman No 1 0 1A
Ever After ConsumerAAA ClausConsumerOther --- 29-AUG-1 28-OCT-1 Administrative 2000 0 0 0 011900027161 FL Yes No 1 0 1A
APR Motor ConsumerAAA ClausConsumerCar Sale/Lease --- 29-AUG-1 20-NOV-1Settled 16933 0 0 0 0119000 H. David L09-OCT-1 FL No Patrick Cr The Law OfNo 1 0 1A
Furlined LEmployeeAAA ClausEmployer Other Indu$0-$100, --- 29-AUG-1 20-NOV-1Settled 0 0 0 0 011900027195 CA No Jonathan The Law ONo 1 0 1A
Chevrolet C oonsumerAAA ClausConsumerCar Sale/Lease --- 29-AUG-1 27-SEP-19Settled 10500 0 0 0 011900027214 NJ No Jason Bro Brown, LLNo 1 0 1A
Airbnb, InConsumerAAA ClausConsumerFinancial Services --- 29-AUG-1 20-SEP-19Settled 2500 0 0 0 011900027248 MN Yes No 24 0 22 A
Hartford FEmployeeAAA ClausEmployer Insurance$0-$100, --- 30-AUG-1 04-FEB-20Settled 105000 0 0 0 0119000 Ms. Jessic23-OCT-1 FL No Mary LytleLytle & BaNo 18 0 18 A
Hartford FEmployeeAAA ClausEmployer Insurance$0-$100, --- 30-AUG-1 29-APR-2 Settled 577000 2062.5 0 100 0119000 Ruth D Rai2 3-OCT-1 FL No Mary LytleLytle & BaNo 18 0 18 A
Hartford FEmployeeAAA ClausEmployer Insurance$0-$100, --- 30-AUG-1 08-MAY-2Settled 257000 1677 0 100 0119000 Mr. T. An 23-OCT-1 FL No Mary LytleLytle & BaNo 18 0 18 A
Hartford FEmployeeAAA ClausEmployer Insurance$0-$100, --- 30-AUG-1 04-FEB-20Settled 74000 0 0 0 0119000 Arnold Ros 23-OCT-1 FL No Mary LytleLytle & BaNo 18 0 18 A
Hartford FEmployeeAAA ClausEmployer Insurance$0-$100, --- 30-AUG-1 08-MAY-2Settled 277000 2580 0 100 0119000 Gary S Sal 23-OCT-1 FL No Mary LytleLytle & BaNo 18 0 18 A
Hartford FEmployeeAAA ClausEmployer Insurance$0-$100, --- 30-AUG-1 07-MAY-2Settled 263000 875 0 100 0119000 Howard C 30-OCT-1 FL No Mary LytleLytle & BaNo 18 0 18 A
Citigroup,ConsumerAAA ClausConsumerFinancial Services --- 30-AUG-1 23-DEC-19Settled 5000.01 0 0 0 0119000 Marcus B 31-OCT-1 IL No Taylor KosAgruss LawNo 91 5 86 A
Portfolio ConsumerAAA ClausConsumerFinancial Services --- 30-AUG-1 02-OCT-1 Settled 7500 0 0 0 011900027282 KY No James McKJames R. No 25 0 24 A
U-Haul Mov ConsumerAAA ClausConsumerOther --- 30-AUG-1 17-SEP-19Settled 35000 0 0 0 011900027286 PA No Bruce RotfBruce M. RNo 1 0 1A
Mercedes ConsumerAAA ClausConsumerCar Warranty/Maint --- 30-AUG-1 10-OCT-1 Administrative 30000 0 0 0 011900027287 IN Yes No 1 0 1A
Royal Ho EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-AUG-1 09-SEP-19Settled 53500 0 0 0 011900027297 CA No Lonny OstLawyers F No 1 0 1A
Willis of IEmployeeAAA ClausEmployer Other Indu$100,000--- 30-AUG-1 28-FEB-20Settled 62933 196322 980 0 100 0119000 Sherri L. 25-OCT-1 GA No Nancy Pri Pridgen LaNo 1 0 1A
DISH NetwConsumerAAA ClausConsumerTelecommunications/ --- 30-AUG-1 11-OCT-1 Withdrawn 300.01 0 0 0 Recission 011900027303 FL Yes No 20 1 19 A
NorthcentrEmployeeAAA ClausEmployer EducationNot Provid--- 30-AUG-1 28-MAY-2Settled 15000 2880 0 100 0119000 D. Charles09-OCT-1 CT No Michael Re C icchielloNo In-Person 195 Church
PO Box 1 New HaveCT 06509 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 30-AUG-1 04-OCT-1 Withdrawn 375 0 0 0 Other 011900027312 NC Yes Yes 319 0 316 A
NONE Home Own AAA ClausResidentiaNew Home Construc--- 30-AUG-1 13-MAR-2Settled 350001 675 50 50 0119000 John C Zac22-NOV-1CT No Nathan ZeLuker MottN o 1 0 0A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 30-AUG-1 09-DEC-19Withdrawn 1500 0 0 0 011900027314 NC Yes No 1019 2 1015 A
Butler Au EmployeeAAA ClausEmployer Automotiv$0-$100, --- 30-AUG-1 10-JAN-20Settled 0 840 0 100 0119000 Penn Payn17-OCT-1 GA No Ian Smith Barrett & No 1 0 1A
Waverly ReEmployeeAAA ClausEmployer RestaurantNot Provid--- 30-AUG-1 08-JAN-20Settled 0 720 0 100 0119000 Jacquelin 16-OCT-1 NY No D. MaimoJoseph & No 3 0 3A
OneMain C F onsumerAAA ClausConsumerFinancial Services --- 30-AUG-1 28-OCT-1 Settled 7500 0 0 0 011900027351 OH No Brian FlickDannLaw No 25 1 24 A
Compass EmployeeAAA ClausEmployer Transporta$0-$100, --- 30-AUG-1 11-APR-2 Settled 0 585 0 100 0119000 David G F 11-NOV-1CA No Michael YaYadegari &No 1 0 1A
Waverly ReEmployeeAAA ClausEmployer RestaurantNot Provid--- 30-AUG-1 16-MAR-2Settled 0 910 0 100 0119000 Alfred G F02-OCT-1 NY No D. MaimoJoseph & No 3 0 3A
Waverly ReEmployeeAAA ClausEmployer RestaurantNot Provid--- 30-AUG-1 15-JAN-20Settled 0 0 0 0 0119000 Howard C 02-OCT-1 NY No D. MaimoJoseph & No 3 0 3A
CarMax Aut ConsumerAAA ClausConsumerCar Sale/Lease --- 31-AUG-1 02-MAR-2Awarded 46432 6250 0 100 0 0 OtherReci 0 0 0119000 Brian D. B18-OCT-1 GA No Richard LeLee Legal No In-Person 2200 CentSuite 300 Atlanta GA 30345 5 0 5A
American C HonsumerAAA ClausConsumerHome Warranty --- 01-SEP-1917-SEP-19Settled 3476 0 0 0 011900027370 TX Yes No 4 0 4A
American C E onsumerAAA ClausConsumerFinancial Services --- 02-SEP-1911-FEB-20Settled 328.38 0 0 0 0119000 Marilyn B 25-OCT-1 CA Yes No 7 1 6A
Verizon ConsumerAAA ClausConsumerTelecommunications/ --- 02-SEP-1916-JUN-20Settled 3271.73 3174 750 0 100 0119000 H. David L27-JAN-20FL Yes No 30 0 30 A
CenturyLinConsumerAAA ClausConsumerTelecommunications/ --- 02-SEP-1924-OCT-1 Withdrawn 0 0 0 0 011900027374 PA Yes No 19 1 18 A
Terminix- ConsumerAAA ClausConsumerPest Control --- 02-SEP-1919-NOV-1Settled 850 0 0 0 011900027376 WV Yes No 2 0 2A
Pulte HomHome Own AAA ClausResidentiaRennovation/Addit --- 02-SEP-1927-FEB-20Settled 35000 0 0 0 011900027377 OH Yes No 9 1 8A
Green DotConsumerAAA ClausConsumerFinancial Services Consumer03-SEP-1911-MAY-2Awarded 0 2746.87 1500 0 100 0 2846.87 0 7000 0119000 John Flana31-OCT-1 FL No Gregory PiGregory PiYes 151 0 151 A
Preferred ConsumerAAA ClausConsumerCar Warranty/Maint --- 03-SEP-1911-NOV-1Settled 17508 0 0 0 0119000 Sandra T. 30-SEP-19VA Yes No 2 0 2A
John McCar Business AAA ClausResidentiaRennovation/Addit --- 03-SEP-1903-APR-2 Settled 8096.2 33903.8 1250 50 50 0119000 Clifford J. 17-OCT-1 MI No Ian Bolto Ian Bolto No In-Person 41000 Woodward ABloomfield
MI 48034 1 0 1A
CB Jeni PaHome Own AAA ClausResidentiaRennovation/Addit Business 03-SEP-1916-JAN-20Awarded 1404.34 100000 1250 100 0 0 4244.56 0 0119000 Hunter T 02-OCT-1 TX No Dan MarteThe Law OfNo 1 0 1A
American ConsumerAAA ClausConsumerHome Warranty --- 03-SEP-1915-OCT-1 Settled 4000 0 0 0 011900027435 NV Yes No 204 4 200 A
Common Consumer
We AAA ClausConsumerOther --- 03-SEP-1910-OCT-1 Administrative 42000 0 0 0 011900027444 FL Yes No 1 0 1A
Mariner FiConsumerAAA ClausConsumerFinancial Services --- 03-SEP-1904-JUN-20Awarded 25000 1500 0 100 0 25000 0 0 0119000 W. Craig R16-JAN-20KY No James McKJames R. Yes 58 0 58 A
PJ Cheese,EmployeeAAA ClausEmployer Restaurant$0-$100, --- 03-SEP-1920-FEB-20Dismissed 200000 16560 0 100 0119000 J. Allen Sc11-OCT-1 AL No Thomas TaLaw Firm No 4 0 4A
Napleton'sBusiness AAA ClausEmployer Automotive --- 03-SEP-1910-OCT-1 Administra 30000 0 0 0 011900027459 IL Yes No 2 0 2A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 03-SEP-1922-MAY-2Settled 0 1250 0 100 0119000 Mark C Rut19-DEC-19CA No Joshua YaYagoubzadNo 2658 2 2654 A
Coinbase,ConsumerAAA ClausConsumerFinancial Services --- 03-SEP-1905-NOV-1Settled 25000 0 0 0 011900027472 NY Yes No 25 0 25 A
First PremConsumerAAA ClausConsumerFinancial Services --- 03-SEP-1918-NOV-1Dismissed 1000 1250 0 100 0119000 Hon. Melv03-OCT-1 FL No Kenneth GLash WilcoNo 5 0 5A
Mariner FiConsumerAAA ClausConsumerFinancial Services --- 03-SEP-1908-APR-2 Settled 0 1250 0 100 0119000 R. Jeffrey 11-OCT-1 FL No Kenneth GLash WilcoNo 6 0 6A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 03-SEP-1917-OCT-1 Settled 288.88 0 0 0 011900027494 CA Yes No 420 0 419 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 03-SEP-1914-NOV-1Administrative 0 0 0 0 011900027495 WI Yes No 1019 2 1015 A
Zumiez, InEmployeeAAA ClausEmployer Retail $0-$100, --- 03-SEP-1915-NOV-1Settled 41500 0 0 0 011900027498 CA No Tory Erick Lawyers F No 1 0 1A
Marriott InEmployeeAAA ClausEmployer HospitalitNot Provid--- 03-SEP-1926-FEB-20Withdrawn 0 0 0 0 Reinstatement 011900027528 TX Yes No 218 99 119 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 03-SEP-1924-MAR-2Withdrawn 125000 1250 0 100 0119000 Michael A04-NOV-1CA No Adam HillThe Law OfNo 705 0 704 A
C.L. Thoma EmployeeAAA ClausEmployer Other InduNot Provid--- 03-SEP-1917-JUN-20Settled 0 1300 0 100 0119000 Robert C R02-OCT-1 TX No Brenna LeMunsch Ha No 2 0 2A
Airbnb ConsumerAAA ClausConsumerHospitality/Travel --- 03-SEP-1930-JAN-20Dismissed 0 2500 0 100 0119000 Jose W Car1 5-OCT-1 PR No David Ind Indiano &No 36 0 35 A
Agility LogEmployeeAAA ClausEmployer TransportaNot Provid--- 03-SEP-1928-FEB-20Settled 0 0 0 0 011900027545 IL No David FishThe Fish LNo 2 0 2A
Expedia, I ConsumerAAA ClausConsumerHospitality/Travel --- 03-SEP-1921-OCT-1 Settled 2715.41 0 0 0 011900027555 WA Yes No 11 0 11 A
Glass FamiEmployeeAAA ClausEmployer RestaurantNot Provid--- 04-SEP-1928-JAN-20Settled 0 562.5 0 100 0119000 Sarah Cole01-NOV-1OH No Philip KrzBiller & K No 32 0 32 A
PayPal, InConsumerAAA ClausConsumerFinancial Services --- 04-SEP-1929-OCT-1 Settled 2500 0 0 0 011900027576 AL No Taylor BartHeninger GNo 95 5 90 A
TruGreen RConsumerAAA ClausConsumerOther Consumer04-SEP-1903-MAR-2Awarded 9087.5 1500 0 100 0 0 0 0 0119000 Saundra Ke 0 8-NOV-1CT Yes Yes 1 0 1A
Al PiemonConsumerAAA ClausConsumerCar Sale/Lease --- 04-SEP-1931-MAR-2Awarded 4000 2500 0 100 0 0 0 0 0119000 Katherine 07-NOV-1IL Yes No In-Person 150 N MicSte 3050 Chicago IL 60601 1 0 1A
PRfect SolHome Own AAA ClausResidentiaRennovation/Addit --- 03-SEP-1910-JUN-20Administrative 75000 0 0 0 011900027599 FL No Neil O'BriFlorin RoeNo 6 0 6A
Branco LatHome Own AAA ClausResidentiaRennovation/Addit --- 03-SEP-1910-JUN-20Administrative 75000 0 0 0 011900027599 FL No Neil O'BriFlorin RoeNo 85 1 81 A
Lennar HoHome Own AAA ClausResidentiaRennovation/Addit --- 03-SEP-1910-JUN-20Administrative 75000 0 0 0 011900027599 FL No Neil O'BriFlorin RoeNo 660 61 568 A
PlaygrounBusiness AAA ClausResidentiaRennovation/Addit --- 04-S
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel --- 04-OCT-1 05-NOV-1Settled 3324.36 0 0 0 011900031514 NE Yes No 165 2 159 A
Pool CorpEmployeeAAA ClausEmployer Other Indu$0-$100, --- 04-OCT-1 23-MAR-2Dismissed 0 7012.5 0 100 0119000 Michael L 18-NOV-1TN Yes No 1 0 1A
USAA Savi ConsumerAAA ClausConsumerFinancial Services --- 04-OCT-1 15-MAY-2Settled 10000 2500 0 100 Other 0119000 Hon. Russe 19-NOV-1OH No Alexander Darr Law, No 10 0 10 A
USAA Savi ConsumerAAA ClausConsumerFinancial Services --- 04-OCT-1 14-MAY-2Settled 20000 1250 0 100 0119000 Charles T 13-DEC-19OH No Alexander Darr Law, No 10 0 10 A
Citibank, ConsumerAAA ClausConsumerFinancial Services --- 04-OCT-1 10-DEC-19Settled 5000.01 0 0 0 011900031548 IL No Michael AAgruss LawNo 2 0 2A
JetSmarter,ConsumerAAA ClausConsumerHospitality/Travel --- 04-OCT-1 27-FEB-20Settled 19350 2000 0 100 0119000 Roger B Gr06-NOV-1TX Yes No 18 0 18 A
Paypal ConsumerAAA ClausConsumerFinancial Services --- 04-OCT-1 10-DEC-19Settled 75000 0 0 0 011900031558 CA No Matthew BRobinson No 1 0 1A
Amazing Lu ConsumerAAA ClausConsumerCar Sale/Lease Business 04-OCT-1 02-APR-2 Awarded 25000 2500 0 100 0 0 0 0 0119000 Lita Sue M25-NOV-1GA No Tashia ZeigThe ZeigleNo In-Person 2200 CentSuite 300 Atlanta GA 30345 1 0 1A
Cellular S EmployeeAAA ClausEmployer Telecommun $0-$100, --- 04-OCT-1 30-JUN-20Settled 20000 13000 0 100 0119000 Hon. Rober 04-NOV-1MA No Joshua GaGardner &No 11 0 10 A
Cellular S EmployeeAAA ClausEmployer Telecommun $0-$100, --- 04-OCT-1 29-JUN-20Settled 20000 937.5 0 100 0119000 Ms. Jessic06-DEC-19MA No Joshua GaGardner &No 11 0 10 A
Cellular S EmployeeAAA ClausEmployer Telecommun $0-$100, --- 04-OCT-1 29-JUN-20Settled 20000 1150 0 100 0119000 Hon. John04-NOV-1MA No Joshua GaGardner &No 11 0 10 A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel --- 05-OCT-1 23-OCT-1 Settled 1000 0 0 0 011900031659 CA Yes No 165 2 159 A
Mercedes C BonsumerAAA ClausConsumerCar Sale/Lease --- 05-OCT-1 05-NOV-1Withdrawn 20000 0 0 0 011900031666 FL Yes No 1 0 1A
MetaBankConsumerAAA ClausConsumerFinancial Services Consumer06-OCT-1 08-APR-2 Awarded 817.46 1500 0 0 0 1117.46 0 9264.37 0119000 Harrie Sam03-DEC-19FL No Gregory PiGregory PiYes 420 0 420 A
Green DotConsumerAAA ClausConsumerFinancial Services Consumer06-OCT-1 08-APR-2 Awarded 0 817.46 1500 0 100 0 1117.46 0 9264.37 0119000 Harrie Sam03-DEC-19FL No Gregory PiGregory PiYes 94 0 94 A
Marriott InEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 07-OCT-1 05-DEC-19Settled 0 0 0 0 Reinstatement 011900031693 MD Yes No 8 4 4A
American ConsumerAAA ClausConsumerFinancial Services --- 07-OCT-1 25-NOV-1Settled 500 0 0 0 011900031712 IL No Alan ThomConsumerNo F 1238 36 1202 A
Midland CConsumerAAA ClausConsumerFinancial Services --- 07-OCT-1 02-JAN-20Settled 2050 0 0 0 Other 011900031716 MA No Matthew BGreater BoNo 7 0 7A
237 MarlbHome Own AAA ClausResidentiaNew Home ConstrucHome Own 0 7-OCT-1 20-FEB-20Awarded 58000 1250 50 50 0 6859.29 0 0 0119000 Brian C. N01-NOV-1MA No Scarlett R Peabody &No In-Person 53 State St8th Floor Boston MA 02109 1 0 1A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 07-OCT-1 10-JUN-20Awarded 10000 1500 0 100 0 0 0 0 0119000 Charles R 13-DEC-19NC Yes No 387 7 380 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 07-OCT-1 01-NOV-1Settled 135.68 0 0 0 011900031723 WA Yes No 387 7 380 A
Department Business AAA ClausConsumerDebt Collection Mo --- 07-OCT-1 28-MAR-2Settled 2103.95 1250 0 100 0119000 Hon. J. Wi31-OCT-1 AZ No Joseph PaMcCarthy No 2 0 2A
Dell ConsumerAAA ClausConsumerWarranties (Other th--- 07-OCT-1 20-FEB-20Settled 2939.72 0 0 0 011900031731 NC Yes No 29 1 28 A
Cheyenne Business
P AAA ClausResidentiaRennovation/Addit --- 07-OCT-1 27-JAN-20Awarded 8173.8 1250 50 50 2836.99 0 0 0 0119000 Michael T 07-NOV-1OH No Karen Brandeberry MNo 2 0 2A
Cristo Hom Home Own AAA ClausResidentiaRennovation/Addit --- 07-OCT-1 14-NOV-1Settled 12000 0 0 0 011900031748 OH No Gregory PaGregory S No 4 0 4A
Lifestyle Home Own AAA ClausResidentiaRennovation/Addit Home Own 0 7-OCT-1 08-APR-2 Awarded 50000 1358.43 50 50 0 9750 0 13374 0119000 Ken Malov23-DEC-19CA No Alfonso PReynolds No In-Person 2321 Stanwell DriveConcord CA 94520 1 0 1A
Ephiphan EmployeeAAA ClausEmployer Other Indu$0-$100, --- 07-OCT-1 05-FEB-20Settled 90000 240 0 100 0119000 Hon. Peggy0 5-NOV-1OH No Claire WadSobel, WaNo 2 1 1A
Garden St Business AAA ClausResidentiaRennovation/Addit Business 07-OCT-1 10-MAR-2Awarded 3672 1250 100 3672 0 2125 0 0119000 Joseph J. 15-NOV-1NJ Yes Yes 3 0 3A
NONE Home Own AAA ClausResidentiaRennovation/Addit Home Own 0 7-OCT-1 05-MAR-2Awarded 20310 1250 0 100 0 5000 0 0 0119000 Kenneth K.13-NOV-1MD Yes Yes 1 0 0A
First Ame ConsumerAAA ClausConsumerHome Warranty --- 07-OCT-1 04-DEC-19Settled 3680 0 0 0 011900031781 CA Yes No 14 0 14 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 07-OCT-1 13-NOV-1Settled 1500 0 0 0 011900031789 OH Yes No 415 2 299 A
Kings ParkEmployeeAAA ClausEmployer Pharmaceu$0-$100, --- 07-OCT-1 06-APR-2 Settled 0 700 0 100 0119000 Stephen F 07-NOV-1NY No Brittany S Phillips &No 2 1 1A
Marriott InEmployeeAAA ClausEmployer HospitalitNot Provid--- 07-OCT-1 19-DEC-19Settled 0 0 0 0 Reinstatement 011900031800 FL Yes No 8 4 4A
McGrath DConsumerAAA ClausConsumerCar Sale/Lease --- 07-OCT-1 20-DEC-19Withdrawn 7368.46 0 0 0 011900031802 IL No Paul MarkMarkoff LeNo 1 0 1A
Xella Airc EmployeeAAA ClausIndividuaIndustrial Not Provid--- 08-OCT-1 01-NOV-1Administrative 0 0 0 0 011900031882 TX No Mark SiureWarren & N So 2 0 2A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 08-OCT-1 03-JAN-20Settled 9250 0 0 0 011900031883 CA Yes No 1019 2 1015 A
Portfolio ConsumerAAA ClausConsumerFinancial Services --- 08-OCT-1 13-NOV-1Settled 11520 0 0 0 011900031891 CA No Eddie ChoPacific ParNo 25 0 24 A
Cogent CoEmployeeAAA ClausEmployer Telecommun Not Provid--- 04-OCT-1 04-JUN-20Settled 0 1050 0 100 0119000 D. Andrew06-NOV-1FL No Peter Hoo Remer & Ge No 6 0 6A
Comcast ConsumerAAA ClausConsumerTelecommunications/ Business 08-OCT-1 11-MAR-2Awarded 100 2500 0 100 0 0 0 0 0119000 Samantha 13-DEC-19FL Yes No 15 0 15 A
ABM Indust EmployeeAAA ClausEmployer Other Indu$0-$100, --- 08-OCT-1 12-MAR-2Settled 0 0 0 0 0119000 Hon. Mary19-FEB-20TX No Edwin VillCoane andNo 12 1 11 A
Alaska USAConsumerAAA ClausConsumerCar Sale/Lease --- 08-OCT-1 29-OCT-1 Withdrawn 0 0 0 0 OtherRecission 011900031939 CA No Kasra SadrThe Sadr LNo 10 0 10 A
OC AutosoConsumerAAA ClausConsumerCar Sale/Lease --- 08-OCT-1 29-OCT-1 Withdrawn 0 0 0 0 OtherRecission 011900031939 CA No Kasra SadrThe Sadr LNo 1 0 1A
Perspecta EmployeeAAA ClausEmployer Other Indu$0-$100, --- 08-OCT-1 09-JUN-20Settled 8000 495 0 100 0119000 Dennis R 21-NOV-1MN No Rachhana Nichols KaN o 30 0 18 A
Rochdale EVmployeeAAA ClausEmployer Other Indu$0-$100, --- 08-OCT-1 20-DEC-19Settled 0 0 0 0 011900031959 NY No Emre PolaEmre PolaNo 64 0 64 A
FOMOCO Consumer
C AAA ClausConsumerCar Sale/Lease --- 08-OCT-1 06-NOV-1Administrative 0 0 0 0 011900031963 NJ Yes No 3 0 2A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 08-OCT-1 25-JUN-20Settled 15000 1250 0 100 Other 0119000 Hon. James 10-DEC-19FL No ChristophBoss Law No 10 0 10 A
Mariner FiConsumerAAA ClausConsumerFinancial Services Business 08-OCT-1 06-APR-2 Awarded 12500 1500 0 100 0 0 0 0 0119000 Jan M Wes16-JAN-20KY No James McKJames R. Yes 58 0 58 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 08-OCT-1 12-MAR-2Settled 1667.19 301500 1250 0 100 0119000 David L Gu12-DEC-19CA No Carlos AlsThe Law OfNo 37 0 36 A
Cerebral TBusiness AAA ClausEmployer Technology --- 09-OCT-1 20-FEB-20Settled 0 0 0 0 011900032013 MO No Pete Woo Haar & WoNo 4 0 4A
Cerebral TBusiness AAA ClausEmployer Technology --- 09-OCT-1 05-DEC-19Withdraw 0 0 0 0 0119000 Andrew M.27-NOV-1MO Yes No 4 0 4A
Integra Ci EmployeeAAA ClausEmployer Real Estate$0-$100, --- 09-OCT-1 27-APR-2 Settled 250000 1750 0 100 0119000 Michael W22-NOV-1OH No Anastasia Tipler LawNo 2 1 1A
Pinnacle LEmployeeAAA ClausEmployer Other Indu$0-$100, --- 09-OCT-1 03-APR-2 Settled 150000 1696.5 0 100 0119000 Jonathan D13-JAN-20PA No Robert GraLaw OfficeNo 1 0 1A
Used Car ConsumerAAA ClausConsumerCar Sale/Lease --- 09-OCT-1 18-DEC-19Administrative 0 0 0 0 Recission 011900032072 CA No Kasra SadrThe Sadr LNo 1 0 1A
Ally FinancC onsumerAAA ClausConsumerCar Sale/Lease --- 09-OCT-1 29-OCT-1 Withdrawn 75000 0 0 0 011900032089 CA No Kasra SadrThe Sadr LNo 42 0 42 A
MG Auto CConsumerAAA ClausConsumerCar Sale/Lease --- 09-OCT-1 29-OCT-1 Withdrawn 75000 0 0 0 011900032089 CA No Kasra SadrThe Sadr LNo 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 09-OCT-1 14-FEB-20Settled 64500 1250 0 100 0119000 Hon. John06-DEC-19IL No Alexander Sulaiman No 37 0 36 A
Atlas Cre ConsumerAAA ClausConsumerFinancial Services --- 09-OCT-1 15-APR-2 Dismissed 7500.01 2500 0 100 Other 0119000 Courtney 20-NOV-1IL No Nathan VoSulaiman No 3 0 2A
Booking. ConsumerAAA ClausConsumerHospitality/Travel --- 09-OCT-1 29-JUN-20Settled 1287.14 2500 0 100 0119000 John M De02-DEC-19MN Yes No 4 0 4A
LDI Trucki EmployeeAAA ClausEmployer Transporta$0-$100, --- 09-OCT-1 30-JAN-20Settled 25000 0 0 0 0119000 Steven J. 14-NOV-1CA No Keith CustCustis LawNo 1 0 1A
Citi EmployeeAAA ClausEmployer Financial $100,000--- 10-OCT-1 05-MAY-2Settled 3E+06 162.5 0 100 0119000 Joseph M 18-NOV-1IL Yes No 1 0 1A
Square IndBusiness AAA ClausResidentiaRennovation/Addit --- 10-OCT-1 07-JAN-20Withdraw 148521 0 0 0 011900032170 NY No Andrew GoPryor Cas No 2 1 1A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 10-OCT-1 18-FEB-20Withdraw 3769.66 0 0 0 0 0119000 Philip Gli 13-JAN-20AZ No Ryan Lee Law OfficeNo 10 0 10 A
Custom Car Business AAA ClausResidentiaRennovation/Addit Home Own 1 0-OCT-1 18-MAR-2Awarded 9507 26022 1250 50 50 0 4175.67 0 0 0119000 John J Pet19-NOV-1OH No Christophe SammonsNo & In-Person 575 South 3rd StreeColumbusOH 43215 1 0 1A
Tesla, Inc.ConsumerAAA ClausConsumerCar Sale/Lease --- 10-OCT-1 26-FEB-20Settled 56371 1250 0 100 0119000 Robert K 10-DEC-19PA No Timothy ATimothy ANo 26 0 26 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 10-OCT-1 22-NOV-1Settled 6775.46 0 0 0 011900032230 CA No Eddie ChoPacific ParNo 1747 1326 421 A
Weber DistEmployeeAAA ClausEmployer Transporta$0-$100, --- 10-OCT-1 31-OCT-1 Withdrawn 0 0 0 0 011900032238 CA No Allan She Shenoi KoNo 2 0 2A
Discover FConsumerAAA ClausConsumerFinancial Services --- 10-OCT-1 10-JAN-20Settled 67393 0 0 0 011900032244 IL No Marwan DaSulaiman No 157 2 155 A
Riverside EmployeeAAA ClausEmployer Healthcare$0-$100, --- 10-OCT-1 11-APR-2 Settled 1E+06 3825 0 100 0119000 Deborah R19-NOV-1CA No Raymond Valiant LaNo 1 0 1A
Higgs, Fle Business AAA ClausConsumerLegal Services --- 10-OCT-1 15-NOV-1Settled 18019 0 0 0 011900032253 CA Yes No 3 0 3A
Frontier ConsumerAAA ClausConsumerTelecommunications/ --- 10-OCT-1 30-MAR-2Settled 0 0 0 0 0119000 W. Kyle Ca06-NOV-1AL No Dustin KitHumble LaNo 49 0 48 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 10-OCT-1 12-FEB-20Settled 105393 0 0 0 0119000 Denise Mo12-NOV-1IL No Alexander Sulaiman No 233 0 232 A
Fly High AConsumerAAA ClausConsumerOther --- 10-OCT-1 13-NOV-1Administrative 3E+06 0 0 0 011900032275 UT No Joseph Pi Pia AnderNo 1 0 1A
Expedia, I ConsumerAAA ClausConsumerHospitality/Travel --- 10-OCT-1 05-NOV-1Settled 9999.99 0 0 0 011900032276 MN Yes No 11 0 11 A
Hurricane Business AAA ClausResidentiaRennovation/Addit --- 11-OCT-1 24-MAR-2Awarded 1200 1050 50 50 0 0 0 0 0119000 Robert J 04-DEC-19FL No Erik Espin The Law OfNo 1 0 1A
Asurion ConsumerAAA ClausConsumerTelecommunications/ Business 11-OCT-1 01-APR-2 Awarded 2247.47 1500 0 100 0 0 0 0 0119000 Steven A H22-NOV-1TX No Roxie AtkiAtkins & AYes 5 0 5A
Blossom HHome Own AAA ClausResidentiaRennovation/Addit Home Own 1 1-OCT-1 13-FEB-20Awarded 119722 1298 0 0 119722 0 30278 0119000 Joseph B 12-NOV-1OH No Anthony Ca Reminger No 6 0 6A
Avalon Sc ConsumerAAA ClausConsumerEducation Business 11-OCT-1 13-APR-2 Awarded 7986.66 7986.66 1500 0 100 7986.66 0 4725 0 0119000 Jeremy Mi25-NOV-1AZ Yes Yes 1 0 1A
Randy CurBusiness AAA ClausEmployer Automotive --- 11-OCT-1 05-NOV-1Administra 0 0 0 0 011900032310 KS No Kathryn RiOsman & No 1 0 1A
Discover FConsumerAAA ClausConsumerFinancial Services --- 11-OCT-1 04-MAR-2Settled 750000 0 0 0 0119000 Sally Stei 30-DEC-19NY No Edward GelEdward B.No 157 2 155 A
Pantheon Business AAA ClausResidentiaRennovation/Addit Business 11-OCT-1 12-JUN-20Awarded 9684.22 11477 1250 50 50 8809.22 875 6000 0 0119000 Lisa Lomb30-DEC-19NJ No Neil MarotMarotta &No 2 0 2A
Berlin-Whe C onsumerAAA ClausConsumerTelecommunications/ --- 11-OCT-1 30-DEC-19Settled 0 0 0 0 011900032323 CA No Todd Frie Law Offic No 1 0 1A
Cox Commu ConsumerAAA ClausConsumerTelecommunications/ --- 11-OCT-1 30-DEC-19Settled 0 0 0 0 011900032323 CA No Todd Frie Law Offic No 1 0 1A
DCD BT Sou EmployeeAAA ClausEmployer Automotiv$0-$100, --- 11-OCT-1 22-JUN-20Settled 50000 13012.5 0 100 0119000 Ms. Jessic10-DEC-19MA No Joshua GaGardner &No 1 0 1A
Wells FargConsumerAAA ClausConsumerCar Sale/Lease --- 11-OCT-1 03-MAR-2Settled 75000 0 0 0 0119000 Russell D.11-DEC-19CA No Kasra SadrThe Sadr LNo 21 0 20 A
Manteca Fo C onsumerAAA ClausConsumerCar Sale/Lease --- 11-OCT-1 03-MAR-2Settled 75000 0 0 0 0119000 Russell D.11-DEC-19CA No Kasra SadrThe Sadr LNo 1 0 1A
Hartford FEmployeeAAA ClausEmployer Insurance$0-$100, --- 10-OCT-1 04-FEB-20Settled 28000 0 0 0 0119000 Christoph14-NOV-1FL No Mary LytleLytle & BaNo 18 0 18 A
Hartford FEmployeeAAA ClausEmployer Insurance$0-$100, --- 10-OCT-1 04-FEB-20Settled 35000 0 0 0 0119000 Hon. Suza14-NOV-1FL No Mary LytleLytle & BaNo 18 0 18 A
Hartford FEmployeeAAA ClausEmployer Insurance$0-$100, --- 10-OCT-1 04-FEB-20Settled 38000 0 0 0 0119000 Nicholas J14-NOV-1FL No Mary LytleLytle & BaNo 18 0 18 A
Hartford FEmployeeAAA ClausEmployer Insurance$0-$100, --- 10-OCT-1 04-FEB-20Settled 22000 0 0 0 0119000 Stanley H E14-NOV-1FL No Mary LytleLytle & BaNo 18 0 18 A
ACT, Inc. ConsumerAAA ClausConsumerStandardized Testing--- 11-OCT-1 21-FEB-20Administrative 30000 0 0 0 0119000 Lee Kanon18-NOV-1CA Yes No 651 0 650 A
Speedy CaConsumerAAA ClausConsumerFinancial Services --- 11-OCT-1 03-DEC-19Settled 52500 0 0 0 0119000 Harold R B22-NOV-1IL No Nathan VoSulaiman No 8 0 8A
ABC Phones EmployeeAAA ClausEmployer Telecommun $0-$100, --- 11-OCT-1 02-JAN-20Withdrawn 31000 0 0 0 011900032414 CA No Edward ChLaw OfficeNo 27 10 17 A
ABC Phones EmployeeAAA ClausEmployer Telecommun $0-$100, --- 11-OCT-1 02-JAN-20Withdrawn 63000 0 0 0 011900032422 CA No Edward ChLaw OfficeNo 27 10 17 A
ABC Phones EmployeeAAA ClausEmployer Telecommun $0-$100, --- 11-OCT-1 02-JAN-20Withdrawn 26000 0 0 0 011900032426 CA No Edward ChLaw OfficeNo 27 10 17 A
Fiserv Sol EmployeeAAA ClausEmployer Financial $100,000--- 11-OCT-1 08-NOV-1Withdrawn 600000 0 0 0 011900032439 OR No Christina Meyer Ste No 1 0 1A
Master ForBusiness AAA ClausResidentiaRennovation/Addit --- 11-OCT-1 16-JAN-20Awarded 40434 1250 50 50 0 0 0 0 0119000 Thomas G06-NOV-1NJ No William CCarter, Va No In-Person 53 Old TuPO Box 5 Oldwick NJ 08858 1 0 1A
Faithful C Home Own AAA ClausResidentiaRennovation/Addit --- 12-OCT-1 31-DEC-19Administrative 7000 0 0 0 011900032455 MA Yes Yes 1 0 1A
Tesla MotoConsumerAAA ClausConsumerCar Sale/Lease --- 12-OCT-1 20-DEC-19Settled 0 0 0 0 011900032465 CA No Patrea BulLaw OfficeNo 23 2 21 A
American ConsumerAAA ClausConsumerFinancial Services --- 13-OCT-1 12-DEC-19Settled 1000 0 0 0 011900032468 IL No Alan ThomConsumerNo F 1238 36 1202 A
First Ame ConsumerAAA ClausConsumerHome Warranty --- 13-OCT-1 21-NOV-1Settled 85 0 0 0 011900032469 TX Yes No 14 0 14 A
Tesla, Inc.ConsumerAAA ClausConsumerCar Sale/Lease --- 14-OCT-1 21-JAN-20Settled 0 0 0 0 011900032492 AL Yes No 4 0 4A
Critical PrBusiness AAA ClausEmployer Aerospace/Defense --- 14-OCT-1 23-DEC-19Settled 0 1800 0 100 0119000 Barbara Be01-NOV-1VA No Robert VieHirschler No 2 1 1A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 14-OCT-1 10-APR-2 Administrative 75000 0 0 0 011900032557 FL No Neil O'BriFlorin RoeNo 660 61 568 A
Pulte HomHome Own AAA ClausResidentiaRennovation/Addit --- 14-OCT-1 16-MAR-2Administrative 99999 0 0 0 011900032560 FL No Erik NutterNutter La No 54 0 54 A
OneMain C F onsumerAAA ClausConsumerFinancial Services --- 14-OCT-1 04-DEC-19Settled 20000 0 0 0 011900032563 IL No Nathan VoSulaiman No 18 0 18 A
GECH, Inc Business AAA ClausResidentiaRennovation/Addit --- 14-OCT-1 18-MAR-2Settled 24173 495 50 50 0119000 Douglas W22-NOV-1CA No Morgan CaKaufman DNo 2 0 2A
Boch HonEmployeeAAA ClausEmployer Automotiv$0-$100, --- 14-OCT-1 28-MAY-2Settled 25000 9440 0 100 0119000 Bette J Ro 20-DEC-19MA No Joshua GaGardner &No 2 0 2A
Aaron's, I ConsumerAAA ClausConsumerOther --- 14-OCT-1 21-JAN-20Settled 32500 0 0 0 0119000 Ken Malov03-DEC-19IL No Nathan VoSulaiman No 5 0 5A
Banco SanEmployeeAAA ClausEmployer Financial Not Provid--- 14-OCT-1 09-JAN-20Settled 0 0 0 0 011900032587 TX No Rhonda Hu Wills Law No 21 0 21 A
4Corner Home Own AAA ClausResidentiaNew Home ConstrucHome Own 1 4-OCT-1 06-APR-2 Awarded 77000 1250 50 50 0 11700 0 1000 0119000 Marvin La11-DEC-19OK Yes No In-Person 16408 Muirfield Pl Edmond OK 73013 1 0 1A
Gruma CorEmployeeAAA ClausEmployer RestaurantNot Provid--- 14-OCT-1 11-JUN-20Settled 175000 1595 0 100 0119000 Michael J 23-DEC-19PA No David KollKoller LawNo 1 0 1A
JP MorganConsumerAAA ClausConsumerCar Sale/Lease --- 14-OCT-1 18-NOV-1Settled 1155.6 0 0 0 011900032618 FL Yes No 1 0 1A
Bartlett CaEmployeeAAA ClausEmployer HealthcareNot Provid--- 14-OCT-1 18-MAR-2Withdrawn 0 0 0 0 011900032619 CA No Omid ShirK&S Law GNo 1 0 1A
Leary & WBusiness AAA ClausConsumerLegal Services --- 14-OCT-1 22-NOV-1Administra 10478 0 0 0 011900032625 CA Yes No 1 0 1A
Leary & WBusiness AAA ClausConsumerLegal Services --- 14-OCT-1 22-NOV-1Administra 10478 0 0 0 011900032625 NY Yes No 1 0 1A
Discover ConsumerAAA ClausConsumerFinancial Services --- 15-OCT-1 24-JAN-20Dismissed 6171.83 6000 2500 0 100 0119000 Scott I. Zu27-NOV-1GA No Candace SThe SneedNo 705 0 704 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 15-OCT-1 25-JUN-20Settled 610.51 0 1250 0 100 0119000 William E 07-FEB-20FL No Jon DubbeSwift, Isr No 9 0 9A
B & B ConHome Own AAA ClausResidentiaRennovation/Addit --- 15-OCT-1 19-DEC-19Administrative 4800 0 0 0 011900032655 IL No Douglas L Lawlyes L No 1 0 1A
CenturyLi ConsumerAAA ClausConsumerTelecommunications/ --- 15-OCT-1 21-JAN-20Settled 5000 0 0 0 0119000 Andrew Sal25-NOV-1ID Yes No 4 0 4A
Glass FamiEmployeeAAA ClausEmployer RestaurantNot Provid--- 15-OCT-1 28-APR-2 Settled 0 425 0 100 0119000 Hon. Dale22-JAN-20OH No Philip KrzBiller & K No 32 0 32 A
Glass FamiEmployeeAAA ClausEmployer RestaurantNot Provid--- 15-OCT-1 06-APR-2 Settled 0 200 0 100 0119000 Hon. Dale22-JAN-20OH No Philip KrzBiller & K No 32 0 32 A
Glass FamiEmployeeAAA ClausEmployer RestaurantNot Provid--- 15-OCT-1 28-APR-2 Settled 0 780 0 100 0119000 Hon. Mark22-JAN-20OH No Philip KrzBiller & K No 32 0 32 A
MicrosoftConsumerAAA ClausConsumerTelecommunications/ --- 15-OCT-1 23-JUN-20Dismissed 72000 2500 0 100 0119000 Craig C Be07-FEB-20 Yes No 20 2 17 A
Doherty F EmployeeAAA ClausEmployer Restaurant$100,000--- 15-OCT-1 29-JUN-20Settled 0 805 0 100 0119000 Bernard D 16-JAN-20FL No Anthony Ge Remer & GeNo 1 0 1A
Crystal Bl Business AAA ClausResidentiaOther Home Own 2 0-SEP-1911-FEB-20Awarded 74312 74999 1263.5 50 50 0 59701 0 0 0119000 Lewis J Ba18-NOV-1VA No Frank Bre Law OfficeNo In-Person 211 Church Street SLeesburg VA 20175 2 0 2A
Checkr, InConsumerAAA ClausConsumerFinancial Services --- 15-OCT-1 15-JAN-20Settled 0 0 0 0 0119000 Hon. Robe10-DEC-19IL No Michael AAgruss LawNo 12 0 12 A
La' Petite EmployeeAAA ClausEmployer Education$0-$100, --- 15-OCT-1 06-JAN-20Administrative 5818.75 0 0 0 011900032786 LA No Brandon VMiller Ha No 1 0 1A
NONE EmployeeAAA ClausEmployer Real EstateNot Provid--- 15-OCT-1 11-APR-2 Settled 0 45 0 0 0119000 Amy Semm 19-DEC-19CA No Steven Ru The RubinNo 1 0 0A
Paragon EqEmployeeAAA ClausEmployer Real EstateNot Provid--- 15-OCT-1 11-APR-2 Settled 0 45 0 100 0119000 Amy Semm 19-DEC-19CA No Steven Ru The RubinNo 1 0 1A
Discover ConsumerAAA ClausConsumerFinancial Services Business 15-OCT-1 13-APR-2 Awarded 18137 0 2500 0 100 18137 0 0 0 0119000 Martin J K10-DEC-19AZ No Joseph PaMcCarthy No 705 0 704 A
David McDConsumerAAA ClausConsumerCar Sale/Lease --- 15-OCT-1 24-FEB-20Settled 4060 0 0 0 0119000 Walter G. 08-JAN-20TX Yes No 1 0 1A
JP MorganConsumerAAA ClausConsumerFinancial Services --- 15-OCT-1 05-DEC-19Settled 195 0 0 0 011900032850 WI Yes No 1 0 1A
Legacy SerHome Own AAA ClausResidentiaRennovation/Addit --- 16-OCT-1 10-JUN-20Settled 14300 625 100 0 0119000 George E. 04-DEC-19NY No Brendan Corrigan No 1 0 1A
NordstromEmployeeAAA ClausEmployer Retail Not Provid--- 16-OCT-1 10-FEB-20Settled 0 1500 0 100 Reinstatement 0119000 Hon. Judit20-NOV-1CA Yes No 57 2 55 A
GE HealthcEmployeeAAA ClausEmployer Healthcare$100,000--- 16-OCT-1 27-APR-2 Settled 617069 245 0 100 0119000 Hon. Mark10-DEC-19WI No Alan OlsoAlan C. OlNo 5 3 2A
OZ ContracBusiness AAA ClausResidentiaRennovation/Addit --- 16-OCT-1 03-MAR-2Awarded 71635 1250 50 50 71635 0 0 0 0119000 Ronald Fra15-NOV-1NY No Patrick Jo The JohnsNo In-Person 120 Broa 21st FloorNew York NY 10271 1 0 1A
Todd EllisHome Own AAA ClausResidentiaRennovation/Addit Home Own 1 6-OCT-1 27-FEB-20Awarded 15716 1250 100 0 11998 0 4850 0119000 Dwane E V22-NOV-1NC No Bradley R Martin & No 1 0 1A
USAA ConsumerAAA ClausConsumerFinancial Services --- 16-OCT-1 15-MAY-2Settled 21000 2500 0 100 0119000 George A 25-NOV-1OH No Alexander Darr Law, No 2 0 2A
USAA ConsumerAAA ClausConsumerFinancial Services --- 16-OCT-1 15-MAY-2Settled 11000 2500 0 100 0119000 Patricia A 25-NOV-1OH No Alexander Darr Law, No 2 0 2A
Daspit LawConsumerAAA ClausConsumerLegal Services --- 16-OCT-1 10-FEB-20Administrative 223190 2500 0 100 0119000 Gerald M B03-DEC-19TX No Ard Ardal The MeyerNo 1 0 1A
Airbnb, InConsumerAAA ClausConsumerOther --- 16-OCT-1 08-NOV-1Settled 1E+06 0 0 0 011900032944 NY No Valentine Wallace No 24 0 22 A
NONE ConsumerAAA ClausConsumerOther --- 16-OCT-1 08-NOV-1Settled 1E+06 0 0 0 011900032944 NY No Valentine Wallace No 1 0 0A
KJ Homes,Business AAA ClausResidentiaNew Home Construc--- 16-OCT-1 28-FEB-20Settled 25290 350 50 50 0119000 Anne Stark08-NOV-1TX No Matthew Slates Har No 1 0 1A
Pillpack, IConsumerAAA ClausConsumerOther --- 16-OCT-1 27-NOV-1Administrative 0 0 0 0 011900032948 CA No Ronald MaLaw Offic No 3 0 3A
AMR AutoEmployeeAAA ClausEmployer Automotiv$0-$100, --- 16-OCT-1 25-MAR-2Settled 8610 540 0 100 0119000 Paul Holt 19-NOV-1MA No Edward C RichardsoNo 3 0 3A
AMR AutoEmployeeAAA ClausEmployer Automotiv$0-$100, --- 16-OCT-1 25-MAR-2Settled 19000 810 0 100 0119000 Paul Holt 03-JAN-20MA No Edward C RichardsoNo 3 0 3A
Citibank, ConsumerAAA ClausConsumerFinancial Services --- 17-OCT-1 20-APR-2 Settled 866.44 25000 1250 0 100 0119000 Hon. Jose09-DEC-19IL No Nathan VoSulaiman No 30 1 29 A
West CoasBusiness AAA ClausEmployer Financial Services --- 16-OCT-1 26-FEB-20Withdraw 43735 640 0 100 0119000 John Kane18-NOV-1CA No Dave Van RVan RiperNo 1 0 1A
American ConsumerAAA ClausConsumerHome Warranty --- 17-OCT-1 27-NOV-1Settled 491.16 0 0 0 011900033065 CA Yes No 40 0 39 A
Einstein BEmployeeAAA ClausEmployer Restaurant$0-$100, --- 17-OCT-1 04-MAR-2Settled 0 420 0 100 0119000 David A Sc19-NOV-1OH No Claire WadSobel, WaNo 2 1 1A
MoonlightBusiness AAA ClausResidentiaNew Home ConstrucBusiness 17-OCT-1 26-MAR-2Awarded 14000 32000 1250 50 50 14000 32000 Other 0 0 0119000 Walter K 23-DEC-19NY No Burt LewisOffit Kur Yes 1 0 1A
Dollar TreeEmployeeAAA ClausEmployer Retail $0-$100, --- 17-OCT-1 04-DEC-19Settled 8100 0 0 0 011900033080 FL No Jordan RicJordan Ri No 1 0 1A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 17-OCT-1 04-DEC-19Settled 8100 0 0 0 011900033080 FL No Jordan RicJordan Ri No 2 0 1A
FanDuel InConsumerAAA ClausConsumerOther --- 17-OCT-1 23-MAR-2Settled 6000 0 0 0 011900033104 IL No Warren PoKeller Len No 1014 1 13 A
Midwest Di ConsumerAAA ClausConsumerCar Sale/Lease Consumer17-OCT-1 09-APR-2 Awarded 33000 2500 0 100 0 9507.94 0 0 0119000 Anne W La27-DEC-19IL No David DurDavid M. DNo In-Person 312 South Lincoln O'Fallon IL 62269 1 0 1A
Geico Business AAA ClausConsumerInsurance (Other) --- 17-OCT-1 30-JAN-20Settled 0 0 0 0 011900033121 CA No Doreen MoFrederick No 2658 2 2654 A
Amazon Se C onsumerAAA ClausConsumerOther --- 17-OCT-1 17-DEC-19Withdrawn 0 0 0 0 011900033153 CA Yes No 70 1 69 A
Cleveland EmployeeAAA
I ClausEmployer Other InduNot Provid--- 17-OCT-1 24-APR-2 Settled 0 2528.75 0 100 0119000 Glenn (Pat22-NOV-1TX No William LiJosephsonNo 4 0 4A
eBay, Inc. ConsumerAAA ClausConsumerOther --- 18-OCT-1 11-DEC-19Settled 1049 0 0 0 011900033185 FL Yes No 7 0 7A
Midland FConsumerAAA ClausConsumerFinancial Services --- 18-OCT-1 20-NOV-1Settled 115000 0 0 0 011900033201 KY No James McKJames R. No 12 0 12 A
2990 Holm EmployeeAAA ClausEmployer Healthcare$0-$100, --- 18-OCT-1 17-JAN-20Settled 0 0 0 0 0119000 Elizabeth 26-NOV-1PA No Adam LeasKarpf, KarNo 1 0 1A
Medexpress EmployeeAAA ClausEmployer Healthcare$0-$100, --- 18-OCT-1 20-DEC-19Settled 0 285 0 100 0119000 Ralph H Co 1 4-NOV-1PA No Adam LeasKarpf, KarNo 1 0 1A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 18-OCT-1 09-JAN-20Withdrawn 10000 0 0 0 0119000 Hon. Diane 0 6-DEC-19PA No Amy Benne Kimmel &No 1216 7 1209 A
Tata ConsuEmployeeAAA ClausEmployer TechnologNot Provid--- 18-OCT-1 11-NOV-1Withdrawn 0 0 0 0 011900033231 DC No Daniel Ko Kotchen &No 66 0 66 A
DraftKings,C onsumerAAA ClausConsumerOther --- 18-OCT-1 09-JAN-20Administrative 10625 0 0 0 011900033234 IL No Warren PoKeller Len No 4 1 3A
Portfolio Business AAA ClausConsumerFinancial Services --- 18-OCT-1 21-APR-2 Withdraw 6319.74 0 750 0 100 0119000 David A Br18-DEC-19KY Yes No 25 0 24 A
Citibank, ConsumerAAA ClausConsumerFinancial Services --- 18-OCT-1 08-MAY-2Settled 2216.38 10000 1250 0 100 0119000 Kenneth K.10-DEC-19PA No Amy Benne Kimmel &No 30 1 29 A
Kindred He EmployeeAAA ClausEmployer Healthcare$0-$100, --- 18-OCT-1 27-APR-2 Settled 15000 0 0 0 Reinstatement 0119000 Hon. Mark06-DEC-19WI No Paul Schi Cross LawNo 2 0 2A
TT of SandConsumerAAA ClausConsumerCar Sale/Lease --- 18-OCT-1 29-JUN-20Settled 4883.68 2500 0 100 0119000 H. David L10-FEB-20FL No Cesery BulBullard L No 2 0 2A
Barclays BConsumerAAA ClausConsumerFinancial Services --- 18-OCT-1 23-JAN-20Settled 14436 0 0 0 0119000 Hon. Will 23-DEC-19IN Yes No 75 0 75 A
Turnbull ConsumerAAA ClausConsumerLegal Services --- 18-OCT-1 05-DEC-19Withdrawn 23216 0 0 0 011900033304 GA No James HurHurt Stolz No 1 0 1A
Niello B ConsumerAAA ClausConsumerCar Sale/Lease --- 18-OCT-1 04-MAR-2Settled 50000 0 0 0 0119000 Ken Malov08-JAN-20CA No Jose ValdeJose R. VaNo 1 0 1A
BMW of No ConsumerAAA ClausConsumerCar Sale/Lease --- 18-OCT-1 04-MAR-2Settled 50000 0 0 0 0119000 Ken Malov08-JAN-20CA No Jose ValdeJose R. VaNo 5 0 5A
Lithia Pa EmployeeAAA ClausEmployer AutomotivNot Provid--- 18-OCT-1 01-JUN-20Settled 0 2000 0 100 0119000 Robert T S12-DEC-19NY No Gregory CalPhillips &No 1 0 1A
Outdoorsy, ConsumerAAA ClausConsumerOther --- 19-OCT-1 10-JUN-20Awarded 21316 2500 0 0 0 21316 0 0 0119000 Irene M G28-JAN-20NV No Amy SugdSugden LaNo 1 0 1A
Outdoorsy, ConsumerAAA ClausConsumerOther --- 19-OCT-1 10-JUN-20Awarded 21316 2500 0 100 0 21316 0 0 0119000 Irene M G28-JAN-20NV No Amy SugdSugden LaNo 1 0 1A
JPMorgan EmployeeAAA ClausEmployer Financial $100,000--- 19-OCT-1 02-JAN-20Settled 500000 0 0 0 011900033349 CA No Jeffrey SklaLaw Offices
No 7 0 7A
Tesla, Inc.ConsumerAAA ClausConsumerCar Warranty/Maint --- 21-OCT-1 31-JAN-20Administrative 56700 0 0 0 011900033365 AL Yes No 26 0 26 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 21-OCT-1 27-JAN-20Settled 0 0 0 0 011900033371 TX Yes No 1019 2 1015 A
Hughes NeConsumerAAA ClausConsumerTelecommunications/ --- 21-OCT-1 07-JAN-20Withdrawn 0 0 0 0 011900033373 FL Yes No 4 0 4A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 21-OCT-1 01-APR-2 Dismissed 10000 750 0 100 0119000 Mary Marg03-JAN-20CA Yes No 387 7 380 A
CSC HoldiConsumerAAA ClausConsumerTelecommunications/ --- 21-OCT-1 05-JAN-20Settled 290.01 0 0 0 011900033375 NY Yes No 2 0 2A
PayPal, InConsumerAAA ClausConsumerFinancial Services --- 21-OCT-1 26-NOV-1Settled 205.56 0 0 0 011900033376 TX Yes No 43 1 33 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 21-OCT-1 25-JUN-20Awarded 1200 1500 0 100 0 0 0 0 0119000 Samuel W03-MAR-2GA Yes No 1019 2 1015 A
Heritage CaConsumerAAA ClausConsumerCar Warranty/Maint --- 21-OCT-1 20-DEC-19Administrative 0 0 0 0 011900033398 GA No Ronald BaBaker & C No 1 0 1A
Uber TechnConsumerAAA ClausConsumerOther --- 21-OCT-1 02-APR-2 Withdrawn 11500 0 0 0 0119000 Richard R 06-JAN-20KY No Jamir DaviJ. Davis L No 108 0 105 A
FoundatioHome Own AAA ClausResidentiaRennovation/Addit --- 21-OCT-1 19-FEB-20Settled 17960 625 50 50 0119000 Clifford J. 09-DEC-19MI No Robert IhrIhrie O'BrNo 2 0 2A
Elegant WHome Own AAA ClausResidentiaRennovation/Addit --- 21-OCT-1 13-NOV-1Administrative 26600 0 0 0 011900033422 CA No Steven LovLaw OfficeNo 3 0 3A
Rotunda HBusiness AAA ClausResidentiaNew Home Construc--- 21-OCT-1 03-FEB-20Settled 51888 625 0 100 0119000 Timothy A19-NOV-1FL Yes No 1 0 1A
The ContrConsumerAAA ClausConsumerOther --- 21-OCT-1 04-DEC-19Administrative 0 0 0 0 011900033434 MN No Thomas L ConsumerNo J 11 0 11 A
Outdoor AConsumerAAA ClausConsumerOther --- 21-OCT-1 04-MAR-2Withdrawn 25000 1250 0 100 0119000 Lee T Silve02-JAN-20MI No Jeffrey O Oudsema No 1 0 1A
Criterion EmployeeAAA ClausEmployer Other Indu$0-$100, --- 21-OCT-1 14-JAN-20Administrative 80000 0 0 0 011900033445 NY No Daniel SzaDaniel SzaNo 1 0 1A
MonadnocC onsumerAAA ClausConsumerCar Sale/Lease --- 21-OCT-1 26-DEC-19Settled 24833 0 0 0 011900033455 CA Yes No 1 0 1A
Communicat EmployeeAAA ClausEmployer Telecommun $0-$100, --- 21-OCT-1 22-MAY-2Settled 0 989 0 100 0119000 Gary S Sal 03-DEC-19FL No Christophe Wenzel FeNo 1 0 1A
Ford Motor ConsumerAAA ClausConsumerCar Sale/Lease --- 21-OCT-1 03-FEB-20Settled 0 0 0 0 011900033498 IL No Bernard We Mickey, WiNo 1 0 1A
ACT, Inc. ConsumerAAA ClausConsumerStandardized TestingBusiness 21-OCT-1 04-FEB-20Awarded 0 1500 0 100 0 0 0 0 0119000 Hon. W. R11-DEC-19LA Yes Yes 651 0 650 A
Century LiConsumerAAA ClausConsumerTelecommunications/ --- 22-OCT-1 24-JAN-20Withdrawn 0 0 0 0 011900033568 NY No AlexanderBachuwa No 2 0 2A
Portfolio ConsumerAAA ClausConsumerFinancial Services Business 22-OCT-1 26-MAR-2Awarded 0 1500 0 100 0 0 0 0 0119000 Janice L S 19-DEC-19CA No Andre VerLaw OfficeYes 25 0 24 A
Erie ConstConsumerAAA ClausConsumerOther Consumer22-OCT-1 24-JUN-20Settled 35000 2500 0 100 0119000 David A Sc30-JAN-20OH No Taylor WaDixon Haye No 6 0 5A
Terminx ConsumerAAA ClausConsumerPest Control --- 22-OCT-1 22-JAN-20Settled 7580 0 0 0 011900033579 FL No Lori DormBaker Pau No 1 0 1A
Medical AiC onsumerAAA ClausConsumerInsurance (Other) --- 22-OCT-1 22-JAN-20Settled 23875 0 0 0 011900033621 VI No Karin BentLaw OfficeNo 2 0 2A
East Neck Business AAA ClausConsumerHealthcare (patient/p--- 22-OCT-1 27-FEB-20Settled 24863 0 0 0 0119000 Maureen B22-NOV-1NY Yes No 1 0 1A
Lennar HoHome Own AAA ClausResidentiaNew Home Construc--- 22-OCT-1 14-FEB-20Administrative 75000 0 0 0 011900033653 FL No Neil O'BriFlorin RoeNo 660 61 568 A
eBay, Inc. ConsumerAAA ClausConsumerFinancial Services --- 22-OCT-1 31-DEC-19Settled 150.39 0 0 0 011900033677 NM Yes No 15 0 15 A
The Ritz-CEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 22-OCT-1 11-MAR-2Settled 150000 1125 0 100 0119000 Joan Parke22-NOV-1PA No Michael MMurphy LaNo 2 0 2A
Citibank, ConsumerAAA ClausConsumerOther --- 23-OCT-1 04-MAY-2Settled 24873 397000 1250 0 100 0119000 Julee L Mi19-DEC-19FL No ChristophBoss Law No 69 0 67 A
Citibank, EmployeeAAA ClausEmployer Financial $100,000--- 23-OCT-1 30-MAR-2Settled 0 5062.5 0 100 Reinstatement 0119000 David C Si18-NOV-1NJ Yes No 3 0 3A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 23-OCT-1 04-DEC-19Settled 737 0 0 0 011900033737 GA Yes No 387 7 380 A
Strategic EmployeeAAA ClausEmployer Other Indu$0-$100, --- 23-OCT-1 20-FEB-20Settled 12823.2 2117.5 0 100 0119000 Jessica S A05-DEC-19NY Yes No 1 0 1A
American ConsumerAAA ClausConsumerWarranties (Other th--- 23-OCT-1 20-FEB-20Settled 0 1250 0 100 0119000 Richard J 06-DEC-19NC Yes No 41 0 41 A
Olson Cem Home Own AAA ClausResidentiaRennovation/Addit --- 23-OCT-1 05-DEC-19Administrative 10100 0 0 0 011900033806 MI No John KavaCollins & No 1 0 1A
Vio's AutoConsumerAAA ClausConsumerCar Sale/Lease --- 24-OCT-1 14-FEB-20Withdrawn 75000 0 0 0 011900033823 CA No Kasra SadrThe Sadr LNo 1 0 1A
Gateway OConsumerAAA ClausConsumerCar Sale/Lease --- 24-OCT-1 14-JAN-20Withdrawn 75000 0 0 0 011900033828 CA No Kasra SadrThe Sadr LNo 16 0 15 A
Platinum C MonsumerAAA ClausConsumerCar Sale/Lease --- 24-OCT-1 14-JAN-20Withdrawn 75000 0 0 0 011900033828 CA No Kasra SadrThe Sadr LNo 1 0 1A
Cracker BaEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 23-JAN-20Settled 0 0 0 0 011900033846 CT No Thomas Du Hayber, MNo 7 0 7A
Mo's TBJ EmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 23-JUN-20Withdrawn 26000 550 0 100 0119000 Hon. Loui10-JAN-20CA No Shelley M Lawyers f No 1 0 1A
Varo Mone C onsumerAAA ClausConsumerFinancial Services --- 24-OCT-1 04-FEB-20Settled 620.52 0 0 0 011900033869 FL Yes No 7 0 7A
Discover ConsumerAAA ClausConsumerOther --- 24-OCT-1 19-MAY-2Settled 3953.13 187500 1250 0 100 0119000 Peter D. C 07-JAN-20CA No James SellLaw OfficeNo 705 0 704 A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel --- 24-OCT-1 05-DEC-19Settled 1164 0 0 0 011900033932 Yes No 24 0 22 A
Ad Astra RConsumerAAA ClausConsumerFinancial Services --- 25-OCT-1 01-JUN-20Settled 405 405 1250 0 100 0119000 Anthony M 17-DEC-19OK No Niko ImbrParamounNo 7 0 7A
BMW of SaC onsumerAAA ClausConsumerCar Sale/Lease --- 25-OCT-1 28-JAN-20Settled 0 0 0 0 0119000 Robert J. F27-JAN-20CA No Alexander Guillen & No 1 0 1A
Mill ValleConsumerAAA ClausConsumerCar Sale/Lease --- 25-OCT-1 28-JAN-20Settled 0 0 0 0 0119000 Robert J. F27-JAN-20CA No Alexander Guillen & No 2 0 2A
Lennar HoHome Own AAA ClausResidentiaRennovation/Addit --- 25-OCT-1 12-MAR-2Administrative 75000 0 0 0 011900033963 FL No Neil O'BriFlorin RoeNo 660 61 568 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 25-OCT-1 20-APR-2 Settled 990.43 8373 0 0 0 0119000 Peter Mich23-DEC-19NJ Yes No 1019 2 1015 A
H&R BlockConsumerAAA ClausConsumerFinancial Services --- 25-OCT-1 18-DEC-19Settled 1066.75 0 0 0 011900034008 SC Yes No 1 0 1A
Barclays BConsumerAAA ClausConsumerTelecommunications/ --- 25-OCT-1 28-FEB-20Settled 15479 250000 0 0 0 Other 0119000 Nicholas J24-DEC-19FL No ChristophBoss Law No 34 0 33 A
BGR LLC ConsumerAAA ClausConsumerCar Sale/Lease --- 25-OCT-1 23-DEC-19Withdrawn 2871.54 0 0 0 011900034011 FL Yes No 1 0 1A
J.C. PenneEmployeeAAA ClausEmployer Retail $0-$100, --- 25-OCT-1 29-APR-2 Settled 15000 510 0 100 Reinstatement 0119000 Christoph25-NOV-1FL No Jordan RicJordan Ri No 15 0 15 A
Bob King,ConsumerAAA ClausConsumerCar Sale/Lease --- 25-OCT-1 10-DEC-19Settled 0 0 0 0 011900034017 NC No Onyema EOxBridge No 1 0 1A
Spend US ConsumerAAA ClausConsumerFinancial Services Consumer25-OCT-1 28-APR-2 Awarded 5E+06 2500 0 100 0 11340.2 0 0 0119000 George A 22-JAN-20MN Yes No 1 0 1A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel --- 25-OCT-1 03-DEC-19Settled 2418.01 0 0 0 011900034024 PA No Jonathan Tucker AreNo 165 2 159 A
WisconsinEmployeeAAA ClausEmployer Pharmaceu$0-$100, --- 25-OCT-1 27-APR-2 Settled 0 742.5 0 100 0119000 Peter R Me19-NOV-1WI No Paul Schi Cross LawNo 1 0 1A
UHAUL Co.EmployeeAAA ClausEmployer Transporta$0-$100, --- 25-OCT-1 27-DEC-19Settled 195000 0 0 0 0119000 Daniel R. 06-DEC-19FL No Walwin TaDerek Smi No 1 0 1A
EducationaBusiness AAA ClausConsumerStandardized TestingBusiness 24-OCT-1 19-FEB-20Awarded 0 1500 0 100 0 0 0 0 0119000 Linda F Sp13-JAN-20NJ Yes Yes 33 0 33 A
NONE Home Own AAA ClausResidentiaRennovation/Addit Home Own 1 5-NOV-112-JUN-20Awarded 47250 1250 100 0 29537 0 0 0119000 Christoph23-DEC-19WA Yes No 1 0 0A
USAA Savi ConsumerAAA ClausConsumerFinancial Services --- 26-OCT-1 14-MAY-2Settled 11000 1250 0 100 0119000 Alan S. Pe02-JAN-20OH No Alexander Darr Law, No 10 0 10 A
BethlehamBusiness AAA ClausResidentiaRennovation/Addit --- 27-OCT-1 07-JAN-20Settled 51041 0 0 0 011900034136 VA No Rob MoorKane JeffriNo 1 0 1A
Lush Cosm EmployeeAAA ClausEmployer Retail $0-$100, --- 28-OCT-1 30-JAN-20Withdrawn 0 0 0 0 011900034146 CA No Shaun SetSetareh L No 2 0 2A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 28-OCT-1 13-DEC-19Administrative 528 0 0 0 011900034160 CA Yes No 64 0 62 A
Land TitleBusiness AAA ClausConsumerInsurance (Other) --- 28-OCT-1 20-APR-2 Settled 27000 2500 0 100 0119000 Steve A Mi13-JAN-20CO No Ronald JuJung & AssN o 2 0 2A
Harley DavConsumerAAA ClausConsumerFinancial Services --- 28-OCT-1 06-APR-2 Settled 776000 1250 0 100 0119000 Hon. Clara11-DEC-19FL No Heather JoThe ConsuNo 3 0 3A
Inter-Con EmployeeAAA ClausEmployer Other Indu$0-$100, --- 28-OCT-1 10-APR-2 Settled 0 0 0 0 011900034210 CA No Gavin KassSanford A.No 17 0 17 A
EastbrookHome Own AAA ClausResidentiaNew Home Construc--- 28-OCT-1 08-NOV-1Administrative 45000 0 0 0 011900034228 MI No Jared RobeFraser TrebNo 3 1 2A
The CSI C Business AAA ClausEmployer Staffing/EmploymenBusiness 28-OCT-1 23-MAR-2Awarded 9314.4 1762.5 0 100 37257.6 0 4095 0 0119000 Hon. Matto 1 1-DEC-19KY Yes No In-Person 1022 ParkSuite 201 JacksonvilFL 32204 1 0 1A
LaRosa LaEmployeeAAA ClausEmployer Other Indu$0-$100, --- 28-OCT-1 27-MAR-2Settled 60000 600 0 100 0119000 Loretta T 06-DEC-19MA No Joseph SuLaw OfficeNo 1 0 1A
TPRSK, LL Business AAA ClausEmployer Other Industry --- 28-OCT-1 28-MAY-2Administra 25000 810 50 50 0119000 Thomas D28-JAN-20PA No Kathleen W Leeth & GaNo 1 0 1A
ExceptionaHome Own AAA ClausResidentiaRennovation/Addit --- 28-OCT-1 02-DEC-19Administrative 7068 0 0 0 011900034245 MD No Vikas Garg Yes 1 0 1A
Ally FinancC onsumerAAA ClausConsumerFinancial Services --- 28-OCT-1 28-FEB-20Settled 2903.84 150000 1250 0 100 0119000 Barry L Mil0 4-DEC-19IL No Nathan VoSulaiman No 42 0 42 A
First PremConsumerAAA ClausConsumerFinancial Services --- 28-OCT-1 13-DEC-19Settled 0 0 0 0 011900034255 FL No Kenneth GLash WilcoNo 5 0 5A
People CreEmployeeAAA ClausEmployer Other Indu$0-$100, --- 28-OCT-1 27-MAR-2Settled 150000 600 0 100 0119000 Hon. Steve21-NOV-1CA No Christian Ivycrest A No 2 0 2A
American ConsumerAAA ClausConsumerHome Warranty --- 29-OCT-1 27-NOV-1Settled 8000 0 0 0 011900034390 PA Yes No 41 0 41 A
Menard, I EmployeeAAA ClausEmployer Retail $0-$100, --- 29-OCT-1 06-JAN-20Settled 0 0 0 0 0119000 George Al 26-DEC-19TX No Clif Alexa Anderson No 37 1 34 A
WeyerhaeuHome Own AAA ClausResidentiaNew Home Construc--- 29-OCT-1 31-MAR-2Settled 999000 0 0 0 011900034413 CO No Chad Joh Johnson LNo 3 0 3A
Tesla, Inc.ConsumerAAA ClausConsumerCar Sale/Lease --- 29-OCT-1 13-DEC-19Settled 58963.5 0 0 0 011900034421 PA No Timothy ATimothy ANo 26 0 26 A
T-Mobile U ConsumerAAA ClausConsumerTelecommunications/ --- 29-OCT-1 09-JAN-20Settled 0 0 0 0 0119000 Jill Gross 10-DEC-19NY Yes No 57 0 57 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 29-OCT-1 09-DEC-19Settled 252.5 0 0 0 011900034454 OK Yes No 319 0 316 A
Factory E ConsumerAAA ClausConsumerOther --- 29-OCT-1 09-JAN-20Settled 8768.38 0 0 0 011900034455 TX Yes No 2 0 2A
Dillard's, EmployeeAAA ClausEmployer Retail $0-$100, --- 29-OCT-1 19-JUN-20Administrative 300000 0 0 0 011900034484 TN Yes No 3 0 3A
Harbor FreEmployeeAAA ClausEmployer Retail $0-$100, --- 29-OCT-1 16-MAR-2Settled 0 0 0 0 011900034492 PA No Joseph ChiThe EmploNo 5 0 5A
American ConsumerAAA ClausConsumerOther --- 29-OCT-1 24-JAN-20Settled 63000 0 0 0 011900034508 IL No Omar Sul Sulaiman No 1238 36 1202 A
Craft Tech Home Own AAA ClausResidentiaRennovation/Addit --- 29-OCT-1 15-NOV-1Administrative 12407 0 0 0 011900034612 MI Yes No 2 0 2A
Mariner FiConsumerAAA ClausConsumerFinancial Services --- 30-OCT-1 29-MAY-2Awarded 12500 1500 0 100 0 0 0 0 0119000 Hon. Will 17-JAN-20KY No James McKJames R. Yes 58 0 58 A
Western ABusiness AAA ClausEmployer Automotive --- 30-OCT-1 25-FEB-20Withdraw 0 0 0 0 0119000 Kathleen 02-DEC-19NV No Donald WiWilliams SNo 1 0 1A
Green DotConsumerAAA ClausConsumerOther --- 30-OCT-1 17-APR-2 Dismissed 0 1600 1500 0 100 0119000 Lewis L Ma1 9-FEB-20NJ No David RiccLaw OfficeYes 94 0 94 A
Curo ManaC onsumerAAA ClausConsumerFinancial Services --- 30-OCT-1 09-DEC-19Settled 22500 0 0 0 011900034738 IL No Nathan VoSulaiman No 1 0 1A
Aaron's InConsumerAAA ClausConsumerOther --- 30-OCT-1 08-MAY-2Settled 100000 1250 0 100 0119000 K.B. Battag22-JAN-20IL No Nathan VoSulaiman No 11 0 11 A
American ConsumerAAA ClausConsumerHome Warranty --- 31-OCT-1 10-DEC-19Settled 0 0 0 0 011900034774 SC Yes No 20 0 20 A
American ConsumerAAA ClausConsumerFinancial Services --- 31-OCT-1 04-FEB-20Settled 628 0 0 0 011900034785 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 31-OCT-1 19-FEB-20Withdrawn 964.94 0 0 0 011900034786 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 31-OCT-1 12-FEB-20Settled 1188.14 0 0 0 011900034787 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 31-OCT-1 04-FEB-20Settled 762.5 0 0 0 011900034788 IL No Alan ThomConsumerNo F 1238 36 1202 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 31-OCT-1 03-JUN-20Awarded 0 1500 0 100 0 0 0 0 0119000 Jerry B Se 19-FEB-20OH Yes No 1019 2 1015 A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 31-OCT-1 13-DEC-19Administrative 0 0 0 0 011900034796 NC Yes No 64 0 62 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 31-OCT-1 08-MAY-2Settled 2500 1250 0 100 0119000 Scott I. Zu19-FEB-20GA Yes No 1019 2 1015 A
SuddenlinConsumerAAA ClausConsumerTelecommunications/ --- 31-OCT-1 23-JAN-20Settled 2000 0 0 0 011900034801 TX Yes No 11 0 11 A
Credit On ConsumerAAA ClausConsumerOther --- 31-OCT-1 23-DEC-19Settled 30000 0 0 0 011900034815 CA No James SellLaw OfficeNo 456 0 454 A
1Debit, InConsumerAAA ClausConsumerFinancial Services Consumer31-OCT-1 23-MAR-2Awarded 2500 1500 0 100 0 2500 0 0 0119000 Bernard D 14-JAN-20IL No Alan ThomConsumerYes F 41 0 41 A
Darden ResEmployeeAAA ClausEmployer Restaurant$0-$100, --- 31-OCT-1 22-MAY-2Settled 250000 1160 0 100 0119000 Penn Payn13-DEC-19PA No Jason ConConway LeNo 2030 1617 413 A
Darden ResEmployeeAAA ClausEmployer Restaurant$0-$100, --- 31-OCT-1 27-MAY-2Settled 250000 512.5 0 100 0119000 Albert J. 17-DEC-19PA No Jason ConConway LeNo 2030 1617 413 A
Darden ResEmployeeAAA ClausEmployer Restaurant$0-$100, --- 31-OCT-1 11-JUN-20Settled 250000 1920 0 100 0119000 Hunter R 13-DEC-19PA No Jason ConConway LeNo 2030 1617 413 A
PD VacatioConsumerAAA ClausConsumerHospitality/Travel --- 31-OCT-1 19-FEB-20Administrative 5819.14 0 0 0 011900034870 CA No Geoffrey Law OfficeNo 1 0 1A
Camacho C AonsumerAAA ClausConsumerCar Sale/Lease --- 31-OCT-1 29-JAN-20Settled 75000 0 0 0 011900034878 CA No Kasra SadrThe Sadr LNo 2 0 2A
Ad Astra RConsumerAAA ClausConsumerFinancial Services --- 31-OCT-1 26-FEB-20Settled 100000 1250 0 100 0119000 Hon. Mich06-JAN-20IL No Nathan VoSulaiman No 7 0 7A
H&R BlockConsumerAAA ClausConsumerFinancial Services Consumer31-OCT-1 18-JUN-20Awarded 9710 2500 0 100 0 3710 0 0 0119000 David M Bl30-JAN-20MI Yes No 1 0 1A
Aquarius BHome Own AAA ClausResidentiaRennovation/Addit --- 31-OCT-1 21-APR-2 Dismissed 49955 625 50 50 0119000 Robert A. 14-JAN-20FL No Leo BeniteBenitez & No 1 0 1A
Sunny HillConsumerAAA ClausConsumerCar Sale/Lease --- 31-OCT-1 15-JAN-20Administrative 75000 0 0 0 011900034903 CA No Kasra SadrThe Sadr LNo 2 0 2A
PayPal, InConsumerAAA ClausConsumerFinancial Services --- 31-OCT-1 27-JAN-20Settled 3000.01 0 0 0 011900034911 KY Yes No 43 1 33 A
Fred AndeConsumerAAA ClausConsumerCar Sale/Lease --- 31-OCT-1 30-JAN-20Settled 1166.41 0 0 0 011900034918 SC Yes No 1 0 1A
NONE Home Own AAA ClausResidentiaNew Home ConstrucHome Own 3 1-OCT-1 19-MAY-2Awarded 300000 8995 50 50 0 91537 0 0 0119000 Anne Stark18-DEC-19TX No Aamer Javed No 1 0 0A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 01-NOV-131-JAN-20Settled 60000 0 0 0 011900034941 CA No Adam HillThe Law OfNo 456 0 454 A
Vargas ProHome Own AAA ClausResidentiaRennovation/Addit --- 01-NOV-114-MAY-2Administrative 75000 0 0 0 011900035015 FL No Neil O'BriFlorin RoeNo 32 0 31 A
W.W. PlastHome Own AAA ClausResidentiaRennovation/Addit --- 01-NOV-114-MAY-2Administrative 75000 0 0 0 011900035015 FL No Neil O'BriFlorin RoeNo 47 0 44 A
Lennar HoHome Own AAA ClausResidentiaRennovation/Addit --- 01-NOV-114-MAY-2Administrative 75000 0 0 0 011900035015 FL No Neil O'BriFlorin RoeNo 660 61 568 A
Approved ConsumerAAA ClausConsumerCar Sale/Lease --- 01-NOV-122-MAY-2Administrative 15183 0 0 0 Other 0119000 Steve A Mi04-FEB-20CO No Daniel VedVedra LawNo 1 0 1A
Stephens IEmployeeAAA ClausEmployer Education$0-$100, --- 01-NOV-106-JAN-20Withdrawn 0 0 0 0 011900035070 CA No Jessica Ri Rukin Hyl No 5 0 5A
Stephens IEmployeeAAA ClausEmployer Education$0-$100, --- 01-NOV-106-JAN-20Withdrawn 0 0 0 0 011900035074 CA No Jessica Ri Rukin Hyl No 5 0 5A
Stephens IEmployeeAAA ClausEmployer Education$100,000--- 01-NOV-106-JAN-20Withdrawn 0 0 0 0 011900035077 CA No Jessica Ri Rukin Hyl No 5 0 5A
Chase ConsumerAAA ClausConsumerFinancial Services --- 01-NOV-124-JAN-20Settled 8000 0 0 0 011900035083 CA No Mao WangLaw Offic No 3 1 2A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 01-NOV-117-DEC-19Settled 4364.84 0 0 0 011900035087 CA Yes No 319 0 316 A
Wells FargConsumerAAA ClausConsumerFinancial Services --- 03-NOV-120-DEC-19Administrative 11973 0 0 0 011900035100 MN No Charlie Al Gilbert Al No 114 1 112 A
Tesla, Inc.ConsumerAAA ClausConsumerOther --- 03-NOV-116-JAN-20Settled 1000 0 0 0 011900035102 HI No James Capers No 26 0 26 A
Green DotConsumerAAA ClausConsumerFinancial Services --- 03-NOV-126-DEC-19Settled 98.54 0 0 0 011900035103 FL No Gregory PiGregory PiNo 151 0 151 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 04-NOV-109-DEC-19Settled 0 0 0 0 011900035136 SC Yes No 1019 2 1015 A
Tesla, Inc.ConsumerAAA ClausConsumerCar Sale/Lease --- 04-NOV-131-JAN-20Administrative 57200 0 0 0 011900035143 AL No Taylor BartHeninger GNo 26 0 26 A
PSC IndustEmployeeAAA ClausEmployer Other Indu$0-$100, --- 04-NOV-110-APR-2 Settled 0 0 0 0 Declaratory judgment 011900035147 CA No Ramin YouLaw Offic No 2 0 2A
Keffer of Business AAA ClausConsumerCar Sale/Lease --- 04-NOV-111-JUN-20Awarded 10000 9155 1500 0 100 10000 9155 0 0 0119000 Bruce A De18-DEC-19NC Yes No 1 0 1A
Haddad CoHome Own AAA ClausResidentiaNew Home Construc--- 04-NOV-103-MAR-2Settled 7482.39 94925 625 50 50 0119000 Hon. Mich04-DEC-19LA No Brent Boxill No 1 0 1A
Wells FargConsumerAAA ClausConsumerOther --- 04-NOV-127-MAY-2Settled 0 1250 0 100 0119000 Jobi Halpe18-JAN-20CA No Yana Hart KazerouniNo 114 1 112 A
Hobert PoHome Own AAA ClausResidentiaRennovation/Addit --- 04-NOV-106-FEB-20Settled 35000 350 50 50 0119000 Anne Stark11-DEC-19TX No Tim Hoch Hoch Law No 1 0 1A
Grubhub, EmployeeAAA ClausEmployer Transporta$0-$100, --- 04-NOV-104-MAR-2Withdrawn 0 0 0 0 011900035928 IL No Ashley KelKeller Len No 3882 1 951 A
Citibank, ConsumerAAA ClausConsumerFinancial Services --- 04-NOV-112-MAY-2Settled 0 0 0 0 0119000 Ken Malov06-JAN-20CA No Matthew LKazerouniNo 30 1 29 A
Wells FargEmployeeAAA ClausEmployer Financial $0-$100, --- 04-NOV-112-MAY-2Settled 150000 880 0 100 0119000 Kristine L.23-DEC-19NC No April Heflin No 1 0 1A
Thrivent FEmployeeAAA ClausEmployer Financial Not Provid--- 04-NOV-130-DEC-19Withdrawn 1E+06 0 0 0 011900036159 WI Yes No 2 0 2A
Capital OnConsumerAAA ClausConsumerFinancial Services --- 04-NOV-106-JAN-20Administrative 0 0 0 0 011900036166 CA No Matthew LKazerouniNo 1 0 1A
Charter C EmployeeAAA ClausEmployer Telecommun $0-$100, --- 04-NOV-106-MAR-2Settled 0 800 0 100 0119000 Jerome A 04-DEC-19MO No Sarah SwaThe Law OfNo 10 0 10 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 04-NOV-118-DEC-19Settled 1200 0 0 0 011900036180 TX Yes No 319 0 316 A
American EmployeeAAA ClausEmployer Financial $0-$100, --- 04-NOV-115-APR-2 Dismissed 0 20812.5 0 100 0119000 Diego J Pe04-DEC-19TX No Jessica Dixon No 24 12 12 A
Warrantec ConsumerAAA ClausConsumerCar Warranty/Maint --- 04-NOV-116-DEC-19Settled 3550.79 0 0 0 011900036202 PA Yes No 3 0 3A
Dell ConsumerAAA ClausConsumerOther --- 04-NOV-120-MAR-2Settled 4100 0 0 0 011900036208 CA Yes No 29 1 28 A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 05-NOV-118-JUN-20Settled 0 1250 0 100 0119000 Pierce E. 06-JAN-20AZ No Ryan Lee Law OfficeNo 1747 1326 421 A
MD MotorConsumerAAA ClausConsumerCar Sale/Lease --- 05-NOV-114-FEB-20Settled 30000 0 0 0 011900036215 TX No Joseph GeThe Law OfNo 1 0 1A
Dover DowEmployeeAAA ClausEmployer Entertain $0-$100, --- 04-NOV-101-MAY-2Dismissed 1E+06 4080 0 100 0119000 Hon. Joshu 0 9-DEC-19FL Yes No 4 0 4A
Grill ConceBusiness AAA ClausEmployer Restaurant/Food Ser--- 05-NOV-111-APR-2 Withdraw 0 500 0 100 0119000 Sara Adler27-DEC-19CA No Haig KazanHBK LawyeNo 2 0 2A
C S Devel Business AAA ClausResidentiaRennovation/Addit Home Own 0 5-NOV-116-MAR-2Awarded 99119 1250 50 50 0 0 0 0 0119000 Eileen M. 11-DEC-19CA No Ryan MeyeElguindy, No In-Person 1435 First Street Napa CA 94559 1 0 1A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 05-NOV-105-DEC-19Administrative 0 0 0 0 011900036243 CA Yes No 3 0 3A
Checkr, InConsumerAAA ClausConsumerOther --- 30-OCT-1 19-DEC-19Settled 0 0 0 0 011900036271 IL No Michael AAgruss LawNo 12 0 12 A
A&A GlobaEmployeeAAA ClausEmployer Industrial $0-$100, --- 05-NOV-102-JUN-20Settled 75000 0 0 0 0119000 Michael R05-FEB-20CA No Edward ChLaw OfficeNo 1 0 1A
Randstad EPmployeeAAA ClausEmployer Staffing/ $0-$100, --- 05-NOV-121-JAN-20Settled 750000 0 0 0 011900036273 CA No Suzanne RRand & RaNo 1 0 1A
UHAUL Inte C onsumerAAA ClausConsumerOther --- 05-NOV-127-JAN-20Administrative 492.87 0 0 0 011900036285 CA Yes No 1 0 1A
NONE Home Own AAA ClausResidentiaRennovation/Addit --- 05-NOV-115-JUN-20Awarded 21000 0 0 0 0 21000 0 0 0119000 J. Richard 15-APR-2 MD Yes No 1 0 0A
Partners i Home Own AAA ClausResidentiaRennovation/Addit --- 05-NOV-113-NOV-1Administrative 1E+06 0 0 0 011900036317 TX No T. Ernest The FreemNo 3 0 3A
NONE EmployeeAAA ClausEmployer Automotiv$0-$100, --- 05-NOV-122-JUN-20Settled 0 0 0 0 0119000 Hon. Oliv 03-FEB-20CA No Joseph LovJML Law, No 1 0 0A
RMH III, I EmployeeAAA ClausEmployer Automotiv$0-$100, --- 05-NOV-122-JUN-20Settled 0 0 0 0 0119000 Hon. Oliv 03-FEB-20CA No Joseph LovJML Law, No 1 0 1A
Discover ConsumerAAA ClausConsumerFinancial Services --- 05-NOV-123-JUN-20Settled 7754.73 1000 1250 0 100 0119000 Thomas J 0D5-DEC-19IA No Ray JohnsJohnson LNo 705 0 704 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 05-NOV-123-JUN-20Settled 12296 1000 1250 0 100 0119000 Thomas J 0D4-DEC-19IA No Ray JohnsJohnson LNo 705 0 704 A
355 Toyota ConsumerAAA ClausConsumerCar Sale/Lease Consumer06-NOV-101-JUN-20Awarded 35644 2500 0 100 0 35644 0 0 0119000 Marvin Els06-JAN-20MD Yes No 1 0 1A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 06-NOV-110-FEB-20Settled 0 0 0 0 011900036385 NC Yes No 3 0 3A
A&M Painti Home Own AAA ClausResidentiaRennovation/Addit --- 06-NOV-103-JUN-20Administrative 75000 0 0 0 011900036388 FL No Neil O'BriFlorin RoeNo 73 0 69 A
Branco LatHome Own AAA ClausResidentiaRennovation/Addit --- 06-NOV-103-JUN-20Administrative 75000 0 0 0 011900036388 FL No Neil O'BriFlorin RoeNo 85 1 81 A
Lennar HoHome Own AAA ClausResidentiaRennovation/Addit --- 06-NOV-103-JUN-20Administrative 75000 0 0 0 011900036388 FL No Neil O'BriFlorin RoeNo 660 61 568 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 06-NOV-125-FEB-20Settled 6777 0 0 0 0119000 Robert B B28-JAN-20CT Yes No 2 0 2A
Red Lobste EmployeeAAA ClausEmployer Restaurant$0-$100, --- 06-NOV-121-APR-2 Settled 0 810 0 100 0119000 Andrew M.02-DEC-19OR No Paul Bull Bullman LNo 3 1 2A
NONE Home Own AAA ClausResidentiaRennovation/Addit --- 06-NOV-119-APR-2 Awarded 4000 20026 1250 100 6793.18 0 0 0 0119000 Laurence S05-DEC-19VA No Sheridan SL EnglandNo 1 0 0A
Sails in CoEmployeeAAA ClausEmployer Entertain Not Provid--- 07-NOV-102-MAR-2Settled 0 4602.5 0 100 011900039510 27-DEC-19FL No Cathleen SScott WagnNo 2 0 1A
Motor Hom Business AAA ClausConsumerOther --- 07-NOV-118-MAR-2Settled 0 0 0 0 0119000 Hon. Mich16-JAN-20TX No Jared Flyn Flynn Law,N o 1 0 1A
Discover Business AAA ClausConsumerFinancial Services --- 07-NOV-119-MAR-2Awarded 11136 1500 0 100 1307.77 0 0 0 0119000 Pierce E. 09-DEC-19OH No Steven IpriHelbing L Yes 705 0 704 A
Garden StaHome Own AAA ClausResidentiaRennovation/Addit --- 07-NOV-117-JUN-20Settled 15295 1250 50 50 0119000 Sheryl Min08-JAN-20NJ Yes No In-Person 11 Ridgewood ParkDenville NJ 07834 1 0 1A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel --- 07-NOV-103-DEC-19Settled 4745.04 0 0 0 011900039607 TX No Bradford Bradford No 165 2 159 A
HRB ResouEmployeeAAA ClausEmployer Financial $0-$100, --- 07-NOV-117-DEC-19Settled 0 0 0 0 011900039610 CA Yes No 22 2 20 A
Discover Business AAA ClausConsumerDebt Collection Mo --- 07-NOV-118-MAR-2Awarded 6311.15 0 2500 0 100 2941.15 0 0 3370 0119000 John C Fl 11-DEC-19TX No B Monning Wynne & No 705 0 704 A
BJ'S Whole EmployeeAAA ClausEmployer Retail Not Provid--- 07-NOV-106-JAN-20Settled 0 0 0 0 0119000 D. Andrew18-DEC-19FL No Matthew GMorgan &No 40 2 38 A
JCH Davis Home Own AAA ClausResidentiaNew Home Construc--- 07-NOV-103-DEC-19Administrative 150000 0 0 0 011900039634 CO No Erik FischeErik G Fis No 3 0 2A
Wheel Wor ConsumerAAA ClausConsumerFinancial Services --- 07-NOV-116-JAN-20Settled 400 0 0 0 0 011900039639 NV No Gustavo PKazerouniNo 1 0 1A
Tesla, Inc.ConsumerAAA ClausConsumerCar Sale/Lease --- 06-NOV-109-JAN-20Settled 0 0 0 0 Declaratory judgment 011900039652 CA No Alexander Guillen & No 26 0 26 A
Rent-A-CenEmployeeAAA ClausEmployer Other Indu$0-$100, --- 07-NOV-113-APR-2 Settled 0 0 0 0 0119000 Hon. Lesley 20-DEC-19CA No Joseph LovJML Law, No 241 0 241 A
Lennar HoHome Own AAA ClausResidentiaRennovation/Addit --- 07-NOV-113-FEB-20Administrative 73737 0 0 0 011900039674 FL No Neil O'BriFlorin RoeNo 660 61 568 A
Metro by ConsumerAAA ClausConsumerTelecommunications/ --- 08-NOV-116-MAR-2Settled 680 0 0 0 0119000 Sylvia May06-JAN-20TX Yes No 11 0 11 A
Green Citi Business AAA ClausResidentiaRennovation/Addit Home Own 0 8-NOV-116-JUN-20Awarded 24000 75000 1250 0 100 0 56475 0 8700 0119000 Mary Jo Gi30-JAN-20PA No David HubReinherz LNo 4 0 4A
Green Citi Business AAA ClausResidentiaRennovation/Addit --- 08-NOV-109-MAR-2Administra 37000 0 0 0 011900039705 NJ No Leonard GHoffman No 4 0 4A
Green DotConsumerAAA ClausConsumerFinancial Services --- 08-NOV-106-JAN-20Settled 756.81 0 0 0 011900039716 IL Yes No 151 0 151 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 08-NOV-123-JUN-20Settled 1000 2500 0 100 0119000 Robert Qu08-JAN-20FL No Kenneth GLash Wilc No 456 0 454 A
Jefferson ConsumerAAA ClausConsumerTelecommunications/ --- 08-NOV-113-APR-2 Administrative 475000 0 0 0 0119000 Frank M. K27-DEC-19CA No Robert Br Law OfficeNo 5 0 5A
Verizon WConsumerAAA ClausConsumerTelecommunications/ --- 08-NOV-113-APR-2 Administrative 475000 0 0 0 0119000 Frank M. K27-DEC-19CA No Robert Br Law OfficeNo 2 0 2A
eBay, Inc. ConsumerAAA ClausConsumerFinancial Services --- 08-NOV-111-DEC-19Settled 0 0 0 0 011900039796 WA Yes No 88 5 83 A
Airbnb, InBusiness AAA ClausConsumerHospitality/Travel --- 08-NOV-124-FEB-20Settled 0 0 0 0 011900039797 No Tomer RaiZAG-S&W No 165 2 159 A
Goat ConsumerAAA ClausConsumerOther --- 08-NOV-112-DEC-19Settled 490 0 0 0 011900039800 LA No Edward HuTaylor PorNo 1 0 1A
SFC OF NeConsumerAAA ClausConsumerFinancial Services --- 08-NOV-131-MAR-2Settled 0 0 0 0 0119000 Kirby J Sm26-MAR-2NV No Michael KKind Law No 2 0 2A
American ConsumerAAA ClausConsumerFinancial Services --- 09-NOV-104-FEB-20Withdrawn 1601 0 0 0 011900039808 IL No Alan ThomConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 09-NOV-112-FEB-20Settled 6000 0 0 0 011900039809 IL No Alan ThomConsumerNo F 1238 36 1202 A
Green DotConsumerAAA ClausConsumerFinancial Services --- 11-NOV-117-DEC-19Settled 197 0 0 0 011900039831 FL No Gregory PiGregory PiYes 94 0 94 A
GuaranteedBusiness AAA ClausEmployer Other Industry --- 11-NOV-118-FEB-20Settled 0 0 0 0 0119000 Paul S Bes31-DEC-19IL No Walker La Levin GinsNo 16 0 16 A
Westgate ConsumerAAA ClausConsumerCar Sale/Lease --- 11-NOV-112-DEC-19Settled 44233 0 0 0 011900039870 NC Yes No 2 0 2A
American ConsumerAAA ClausConsumerOther --- 11-NOV-124-FEB-20Se
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042912 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042913 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042914 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042915 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042916 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042917 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042918 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042919 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042920 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042921 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042922 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042923 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042924 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042925 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042926 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042927 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042928 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042929 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042930 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042931 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042932 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042933 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042934 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042935 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042936 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042937 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042938 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042939 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042940 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042941 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042942 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042943 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042944 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042945 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042946 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042947 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042948 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042949 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042950 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042951 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042952 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042953 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042954 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042955 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042956 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042957 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042958 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042959 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042960 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042961 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042962 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042963 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042964 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042965 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042966 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042967 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042968 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042969 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042970 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042971 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042972 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042973 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042974 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042975 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042976 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042977 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042978 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042979 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042980 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042981 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042982 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042983 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042984 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042985 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042986 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042987 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042988 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042989 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042990 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042991 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042992 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042993 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042994 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042995 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042996 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042997 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042998 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900042999 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043000 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043001 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043002 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043003 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043004 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043005 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043006 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043007 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043008 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043009 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043010 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043011 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043012 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043013 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043014 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043015 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043016 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043017 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043018 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043019 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043020 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043021 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043022 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043023 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043024 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043025 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043026 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043027 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043028 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043029 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043030 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043031 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043032 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043033 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043034 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043035 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043036 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043037 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043038 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043039 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043040 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043041 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043042 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043043 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043044 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043045 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043046 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043047 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043048 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043049 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043050 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043051 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043052 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043053 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043054 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043055 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043056 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043057 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043058 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043059 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043060 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043061 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043062 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043063 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043064 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043065 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043066 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043067 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043068 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043069 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043070 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043071 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043072 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043073 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043074 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043075 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043076 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043077 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043078 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043079 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043080 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043081 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043082 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043083 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043084 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043085 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043086 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043087 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043088 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043089 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043090 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043091 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043092 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043093 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043094 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043095 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043096 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043097 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043098 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043099 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043100 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043101 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043102 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043103 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043104 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043105 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043106 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043107 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043108 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043109 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043110 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043111 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043112 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043113 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043114 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043115 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043116 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043117 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043118 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043119 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043120 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043121 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043122 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043123 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043124 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043125 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043126 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043127 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043128 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043129 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043130 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043131 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043132 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043133 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043134 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043135 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043136 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043137 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043138 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043139 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043140 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043141 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043142 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043143 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043144 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043145 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043146 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043147 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043148 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043149 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043150 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043151 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043152 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043153 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043154 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043155 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043156 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043157 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043158 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043159 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043160 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043161 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043162 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043163 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043164 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043165 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043166 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043167 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043168 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043169 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043170 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043171 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043172 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043173 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043174 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043175 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043176 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043177 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043178 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043179 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043180 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043181 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043182 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043183 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043184 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043185 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043186 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043187 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043188 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043189 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043190 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043191 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043192 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043193 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043194 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043195 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043196 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043197 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043198 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043199 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043200 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043201 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043202 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043203 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043204 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043205 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043206 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043207 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043208 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043209 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043210 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043211 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043212 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043213 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043214 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043215 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043216 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043217 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043218 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043219 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043220 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043221 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043222 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043223 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043224 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043225 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043226 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043227 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043228 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043229 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043230 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043231 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043232 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043233 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043234 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043235 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043236 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043237 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043238 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043239 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043240 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043241 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043242 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043243 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043244 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043245 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043246 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043247 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043248 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043249 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043250 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043251 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043252 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043253 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043254 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043255 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043256 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043257 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043258 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043259 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043260 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043261 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043262 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043263 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043264 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043265 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043266 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043267 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043268 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043269 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 20-SEP-1911-JUN-20Settled 0 0 0 0 011900043270 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043271 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043272 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043273 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043274 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043275 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043276 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043277 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043278 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043279 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043280 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043281 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043282 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043283 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043284 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043285 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043286 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043287 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043288 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043289 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043290 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043291 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043292 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043293 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043294 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043295 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043296 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043297 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043298 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043299 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043300 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043301 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043671 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043672 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043673 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043674 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043675 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043676 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043677 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043678 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043679 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043680 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043681 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043682 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043683 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043684 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043685 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043686 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043687 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043688 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043689 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043690 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043691 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043692 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043693 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043694 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043695 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043696 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043697 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043698 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043699 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043700 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043701 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043702 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043703 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043704 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043705 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043706 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043707 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043708 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043709 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043710 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043711 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043712 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043713 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043714 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043715 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043716 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043717 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043718 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043719 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043720 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043721 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043722 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043723 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043724 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043725 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043726 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043727 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043728 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043729 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043730 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043731 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043732 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043733 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043734 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043735 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043736 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043737 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043738 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043739 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043740 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043741 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043742 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043743 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043744 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043745 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043746 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043747 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043748 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043749 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043750 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043751 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043752 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043753 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043754 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043755 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043756 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043757 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043758 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043759 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043760 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043761 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043762 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043763 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043764 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043765 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043766 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043767 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043768 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043769 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043770 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043771 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043772 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043773 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043774 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043775 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043776 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043777 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043778 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043779 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043780 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043781 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043782 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043783 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043784 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043785 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043786 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043787 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043788 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043789 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043790 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043791 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043792 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043793 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043794 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043795 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043796 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043797 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043798 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043799 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043800 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043801 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043802 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043803 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043804 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043805 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043806 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043807 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043808 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043809 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043810 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043811 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043812 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043813 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043814 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043815 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043816 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043817 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043818 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043819 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043820 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043821 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043822 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043823 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043824 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043825 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043826 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043827 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043828 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043829 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043830 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043831 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043832 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043833 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043834 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043835 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043836 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043837 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043838 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043839 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043840 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043841 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043842 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043843 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043844 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043845 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043846 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043847 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043848 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043849 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043850 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043851 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043852 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043853 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043854 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043855 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043856 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043857 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043858 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043859 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043860 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043861 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043862 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043863 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043864 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043865 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043866 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043867 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043868 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043869 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043870 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043871 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043872 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043873 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043874 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043875 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043876 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043877 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043878 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043879 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043880 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043881 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043882 IL No Warren PoKeller Len No 1196 1 1145 A
Family DolEmployeeAAA ClausEmployer Retail $0-$100, --- 09-JUL-1911-JUN-20Settled 0 0 0 0 011900043883 IL No Warren PoKeller Len No 1196 1 1145 A
Petjay, IncConsumerAAA ClausConsumerOther --- 05-DEC-1904-JUN-20Awarded 38680 2500 0 100 0 3879.51 0 1500 0119000 Hon. Anne24-JAN-20TX No Scott RuggLaw OfficeNo 1 0 1A
C. V. ConsHome Own AAA ClausResidentiaRennovation/Addit --- 05-DEC-1905-MAR-2Settled 25000 0 0 0 0119000 Steven E. S07-JAN-20FL No Louis BaptWebster &No 1 0 1A
Macy's, InEmployeeAAA ClausEmployer Retail $0-$100, --- 06-DEC-1906-FEB-20Settled 7000 0 0 0 011900043936 CA Yes No 2164 3 2161 A
A&M Painti Home Own AAA ClausResidentiaRennovation/Addit --- 04-DEC-1908-JUN-20Administrative 75000 0 0 0 011900043947 FL No Neil O'BriFlorin RoeNo 73 0 69 A
Branco LatHome Own AAA ClausResidentiaRennovation/Addit --- 04-DEC-1908-JUN-20Administrative 75000 0 0 0 011900043947 FL No Neil O'BriFlorin RoeNo 85 1 81 A
Lennar HoHome Own AAA ClausResidentiaRennovation/Addit --- 04-DEC-1908-JUN-20Administrative 75000 0 0 0 011900043947 FL No Neil O'BriFlorin RoeNo 660 61 568 A
ProgressivConsumerAAA ClausConsumerFinancial Services --- 04-DEC-1922-MAY-2Settled 0 1250 0 100 0119000 J. Chadwic07-JAN-20CT No Jody Burt Lemberg LNo 11 0 11 A
The CorpoConsumerAAA ClausConsumerFinancial Services --- 06-DEC-1904-MAR-2Settled 558000 0 0 0 0119000 Tracy D Re30-JAN-20CA No James SellLaw OfficeNo 20 0 20 A
ProgressivConsumerAAA ClausConsumerFinancial Not Provid--- 06-DEC-1926-MAY-2Settled 0 1250 0 100 0119000 Lawrence A06-JAN-20CT No Sergei LemLemberg LNo 11 0 11 A
Coastal RoHome Own AAA ClausResidentiaRennovation/Addit --- 06-DEC-1908-JAN-20Administrative 299999 0 0 0 011900043978 FL No Matthew Co Collett La No 3 0 3A
HBW ServicHome Own AAA ClausResidentiaRennovation/Addit --- 06-DEC-1908-JAN-20Administrative 299999 0 0 0 011900043978 FL No Matthew Co Collett La No 2 0 2A
Intervest Home Own AAA ClausResidentiaRennovation/Addit --- 06-DEC-1908-JAN-20Administrative 299999 0 0 0 011900043978 FL No Matthew Co Collett La No 4 0 4A
Lennar HoHome Own AAA ClausResidentiaRennovation/Addit --- 04-DEC-1912-MAR-2Administrative 75000 0 0 0 011900043988 FL No Neil O'BriFlorin RoeNo 660 61 568 A
E-telequotEmployeeAAA ClausEmployer Insurance$0-$100, --- 06-DEC-1931-MAR-2Settled 0 0 0 0 011900043994 FL No Jeremiah TThe Law OfNo 4 2 2A
E-telequotEmployeeAAA ClausEmployer Insurance$0-$100, --- 06-DEC-1931-MAR-2Settled 0 0 0 0 011900043997 FL No Jeremiah TThe Law OfNo 4 2 2A
Veros CredConsumerAAA ClausConsumerCar Sale/Lease --- 04-DEC-1923-JAN-20Withdrawn 75000 0 0 0 011900044002 CA No Kasra SadrThe Sadr LNo 16 0 16 A
AA MotorsConsumerAAA ClausConsumerCar Sale/Lease --- 04-DEC-1923-JAN-20Withdrawn 75000 0 0 0 011900044002 CA No Kasra SadrThe Sadr LNo 1 0 1A
Elegant WHome Own AAA ClausResidentiaRennovation/Addit --- 06-DEC-1906-DEC-19Administrative 26600 0 0 0 011900044042 CA No Steven LovLaw OfficeNo 3 0 3A
HalliburtoEmployeeAAA ClausEmployer Energy $100,000--- 06-DEC-1927-MAR-2Settled 100000 1035 0 100 0119000 Robert E L13-JAN-20PA No Robert Fr GardnerFr No 195 26 169 A
Marriott InConsumerAAA ClausConsumerHospitality/Travel --- 06-DEC-1901-APR-2 Settled 3000 0 0 0 011900044050 CA No Jon FougnFougner L No 218 99 119 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 06-DEC-1927-JAN-20Settled 825 0 0 0 011900044075 WI Yes No 319 0 316 A
Lennar HoHome Own AAA ClausResidentiaRennovation/Addit --- 05-DEC-1912-MAR-2Administrative 75000 0 0 0 011900044089 FL No Neil O'BriFlorin RoeNo 660 61 568 A
MetaBankConsumerAAA ClausConsumerFinancial Services --- 08-DEC-1930-DEC-19Withdrawn 1500 0 0 0 011900044108 VA Yes No 420 0 420 A
Mago Cons Business AAA ClausResidentiaRennovation/Addit Business 09-DEC-1930-JUN-20Awarded 34463 1250 50 50 26812 0 0 0 0119000 Tarrant H. 30-JAN-20DC Yes No In-Person 940 Bay Ridge AvenAnnapolisMD 21403 2 1 1A
ACT, Inc. ConsumerAAA ClausConsumerStandardized TestingBusiness 06-DEC-1916-MAR-2Awarded 0 1500 0 100 0 0 0 0 0119000 Bruce W B24-JAN-20GA Yes Yes 651 0 650 A
PayPal, InConsumerAAA ClausConsumerFinancial Services --- 09-DEC-1923-JUN-20Administrative 480000 1250 0 100 0119000 Michael A19-FEB-20GA No Steven LinLindenblatN o 95 5 90 A
ISPC ConsumerAAA ClausConsumerOther --- 09-DEC-1927-FEB-20Administrative 15000 0 0 0 011900044170 OK Yes No 1 0 1A
American ConsumerAAA ClausConsumerOther --- 09-DEC-1927-FEB-20Administrative 15000 0 0 0 011900044170 OK Yes No 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 09-DEC-1912-FEB-20Settled 7579.79 0 0 0 011900044196 CA Yes No 415 2 299 A
Arthur LanBusiness AAA ClausResidentiaRennovation/Addit --- 09-DEC-1930-DEC-19Administra 24164 0 0 0 011900044208 NY Yes No 2 0 2A
TitleMax oConsumerAAA ClausConsumerFinancial Services --- 09-DEC-1930-JAN-20Withdrawn 0 0 0 0 011900044229 FL No Jason R DeMorgan &No 4 0 4A
Lowe's HIW EmployeeAAA ClausEmployer Retail $0-$100, --- 09-DEC-1909-JAN-20Settled 100000 0 0 0 011900044241 NC No Nancy QuThe QuinnNo 170 15 155 A
Southeast ConsumerAAA ClausConsumerCar Sale/Lease --- 09-DEC-1922-APR-2 Settled 0 0 0 0 0119000 Christoph25-FEB-20FL No Octavio GMorgan &No 2 0 2A
Discover ConsumerAAA ClausConsumerFinancial Services --- 09-DEC-1906-MAR-2Settled 7216.48 10000 0 0 0 011900044320 TX No Kyle Schu Perry & ShNo 705 0 704 A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 09-DEC-1918-FEB-20Withdrawn 4500 0 0 0 011900044329 CA Yes No 3 0 3A
First PremConsumerAAA ClausConsumerFinancial Services --- 10-DEC-1902-MAR-2Settled 30000 0 0 0 011900044336 CA No Joe Angel Gale, AngeNo 70 0 69 A
Ally FinancC onsumerAAA ClausConsumerOther --- 10-DEC-1926-MAR-2Settled 0 1250 0 100 Other 0119000 Paul J Bur08-JAN-20FL No Joshua KeMorgan &No 42 0 42 A
Tom Trout,Business AAA ClausResidentiaRennovation/Addit --- 10-DEC-1914-JAN-20Withdraw 117808 0 0 0 011900044347 FL No ChristophCobb & Go No 1 0 1A
Choice HoConsumerAAA ClausConsumerHome Warranty --- 10-DEC-1912-MAR-2Settled 6000 0 0 0 Other 011900044366 TX Yes No 17 5 12 A
FedEx ConsumerAAA ClausConsumerOther --- 10-DEC-1930-JAN-20Settled 1000 0 0 0 011900044395 AZ No Jonathon N egretti &No 2 0 2A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 10-DEC-1906-MAR-2Settled 3000 0 0 0 011900044403 FL Yes No 1019 2 1015 A
Wells FargBusiness AAA ClausConsumerDebt Collection Mo --- 10-DEC-1910-FEB-20Settled 7580.48 0 0 0 011900044406 CA Yes No 114 1 112 A
Pulte HomHome Own AAA ClausResidentiaRennovation/Addit --- 10-DEC-1916-DEC-19Administrative 71674 0 0 0 011900044569 FL No Neil O'BriFlorin RoeNo 56 7 47 A
1Debit, InConsumerAAA ClausConsumerFinancial Services --- 11-DEC-1927-APR-2 Awarded 503 1500 0 100 0 0 0 0 0119000 Ben Joshu15-JAN-20IL No Alan ThomConsumerNo F 41 0 41 A
Avalon CaBusiness AAA ClausConsumerHealthcare (patient/p--- 11-DEC-1909-JAN-20Withdraw 500000 0 0 0 011900044589 TX No Beth JanicJanicek LaNo 1 0 1A
Swickard EBusiness AAA ClausConsumerCar Sale/Lease --- 11-DEC-1913-APR-2 Settled 66559 0 0 0 0119000 Hon. Mary09-MAR-2OR Yes No 1 0 1A
VIP Auto SConsumerAAA ClausConsumerCar Sale/Lease --- 11-DEC-1924-APR-2 Dismissed 0 2500 0 100 0119000 Marjorie C22-JAN-20OH No Scarlett St Burdge Law No 1 0 1A
BrookdaleEmployeeAAA ClausEmployer Other Indu$0-$100, --- 11-DEC-1905-MAY-2Settled 25000 2079 0 100 0119000 Hon. Carl 22-JAN-20NC No Philip Gi Gibbons LNo 85 4 80 A
Marietta OEmployeeAAA ClausEmployer HealthcareNot Provid--- 11-DEC-1914-FEB-20Settled 0 0 0 0 011900044651 OH No Evan McFaSpitz Law No 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 12-DEC-1927-JAN-20Settled 0 0 0 0 0119000 Judy L Wo17-JAN-20IN Yes No 415 2 299 A
EducationaBusiness AAA ClausConsumerStandardized TestingConsumer06-DEC-1918-MAR-2Awarded 0 1500 0 100 0 0 0 0 0119000 Robert K 13-JAN-20NJ No Gaetano L Lanciano & Yes 33 0 33 A
EducationaBusiness AAA ClausConsumerStandardized TestingBusiness 11-DEC-1904-FEB-20Awarded 0 1500 0 100 0 0 0 0 0119000 Thomas F 18-DEC-19NJ Yes Yes 33 0 33 A
Pak-Plaza ConsumerAAA ClausConsumerOther --- 12-DEC-1909-MAR-2Administrative 3500 0 0 0 011900044701 AR Yes No 1 0 1A
Window Pr Home Own AAA ClausResidentiaRennovation/Addit --- 11-DEC-1929-MAY-2Withdrawn 1E+06 1640 0 0 0119000 Carrie Rod07-FEB-20AZ No Luke RyanShinnick No 4 0 4A
Whitton FrHome Own AAA ClausResidentiaRennovation/Addit --- 11-DEC-1929-MAY-2Withdrawn 1E+06 1640 0 0 0119000 Carrie Rod07-FEB-20AZ No Luke RyanShinnick No 1 0 1A
Wallcon, Home Own AAA ClausResidentiaRennovation/Addit --- 11-DEC-1929-MAY-2Withdrawn 1E+06 1640 0 0 0119000 Carrie Rod07-FEB-20AZ No Luke RyanShinnick No 5 0 5A
United CoHome Own AAA ClausResidentiaRennovation/Addit --- 11-DEC-1929-MAY-2Withdrawn 1E+06 1640 0 0 0119000 Carrie Rod07-FEB-20AZ No Luke RyanShinnick No 4 0 4A
Sun MasteHome Own AAA ClausResidentiaRennovation/Addit --- 11-DEC-1929-MAY-2Withdrawn 1E+06 1640 0 0 0119000 Carrie Rod07-FEB-20AZ No Luke RyanShinnick No 4 0 4A
Stucco SysHome Own AAA ClausResidentiaRennovation/Addit --- 11-DEC-1929-MAY-2Withdrawn 1E+06 1640 0 0 0119000 Carrie Rod07-FEB-20AZ No Luke RyanShinnick No 8 0 8A
Stratis Co Home Own AAA ClausResidentiaRennovation/Addit --- 11-DEC-1929-MAY-2Withdrawn 1E+06 1640 0 0 0119000 Carrie Rod07-FEB-20AZ No Luke RyanShinnick No 2 0 2A
Schuck & H S ome OwnAAA ClausResidentiaRennovation/Addit --- 11-DEC-1929-MAY-2Withdrawn 1E+06 1640 0 0 0119000 Carrie Rod07-FEB-20AZ No Luke RyanShinnick No 3 0 3A
Rudolfo Br Home Own AAA ClausResidentiaRennovation/Addit --- 11-DEC-1929-MAY-2Withdrawn 1E+06 1640 0 0 0119000 Carrie Rod07-FEB-20AZ No Luke RyanShinnick No 1 0 1A
RGC, Inc Home Own AAA ClausResidentiaRennovation/Addit --- 11-DEC-1929-MAY-2Withdrawn 1E+06 1640 0 0 0119000 Carrie Rod07-FEB-20AZ No Luke RyanShinnick No 1 0 1A
Petersen-DHome Own AAA ClausResidentiaRennovation/Addit --- 11-DEC-1929-MAY-2Withdrawn 1E+06 1640 0 0 0119000 Carrie Rod07-FEB-20AZ No Luke RyanShinnick No 3 0 3A
Paul JohnsHome Own AAA ClausResidentiaRennovation/Addit --- 11-DEC-1929-MAY-2Withdrawn 1E+06 1640 0 0 0119000 Carrie Rod07-FEB-20AZ No Luke RyanShinnick No 10 0 10 A
ParamountHome Own AAA ClausResidentiaRennovation/Addit --- 11-DEC-1929-MAY-2Withdrawn 1E+06 1640 0 0 0119000 Carrie Rod07-FEB-20AZ No Luke RyanShinnick No 4 0 4A
Pacific St Home Own AAA ClausResidentiaRennovation/Addit --- 11-DEC-1929-MAY-2Withdrawn 1E+06 1640 0 0 0119000 Carrie Rod07-FEB-20AZ No Luke RyanShinnick No 1 0 1A
Metric RooHome Own AAA ClausResidentiaRennovation/Addit --- 11-DEC-1929-MAY-2Withdrawn 1E+06 1640 0 0 0119000 Carrie Rod07-FEB-20AZ No Luke RyanShinnick No 6 0 6A
Loftco, IncHome Own AAA ClausResidentiaRennovation/Addit --- 11-DEC-1929-MAY-2Withdrawn 1E+06 1640 0 0 0119000 Carrie Rod07-FEB-20AZ No Luke RyanShinnick No 4 0 4A
Heritage InHome Own AAA ClausResidentiaRennovation/Addit --- 11-DEC-1929-MAY-2Withdrawn 1E+06 1640 0 0 0119000 Carrie Rod07-FEB-20AZ No Luke RyanShinnick No 2 0 2A
Diversifie Home Own AAA ClausResidentiaRennovation/Addit --- 11-DEC-1929-MAY-2Withdrawn 1E+06 1640 0 0 0119000 Carrie Rod07-FEB-20AZ No Luke RyanShinnick No 3 0 3A
Complete Home
D OwnAAA ClausResidentiaRennovation/Addit --- 11-DEC-1929-MAY-2Withdrawn 1E+06 1640 0 0 0119000 Carrie Rod07-FEB-20AZ No Luke RyanShinnick No 5 0 5A
Circle B GHome Own AAA ClausResidentiaRennovation/Addit --- 11-DEC-1929-MAY-2Withdrawn 1E+06 1640 0 0 0119000 Carrie Rod07-FEB-20AZ No Luke RyanShinnick No 7 0 7A
Canyon StaHome Own AAA ClausResidentiaRennovation/Addit --- 11-DEC-1929-MAY-2Withdrawn 1E+06 1640 0 0 0119000 Carrie Rod07-FEB-20AZ No Luke RyanShinnick No 2 0 2A
Pulte HomHome Own AAA ClausResidentiaRennovation/Addit --- 11-DEC-1929-MAY-2Withdrawn 1E+06 1640 0 100 0119000 Carrie Rod07-FEB-20AZ No Luke RyanShinnick No 56 7 47 A
T-Mobile ConsumerAAA ClausConsumerTelecommunications/ --- 12-DEC-1906-FEB-20Settled 2000 0 0 0 0119000 David J Har1 7-JAN-20TN Yes No 131 3 128 A
OneMain C F onsumerAAA ClausConsumerFinancial Services --- 12-DEC-1928-FEB-20Settled 39036 0 0 0 011900044754 SC No Bill Jones Put It Do No 1 0 1A
Course Con Business AAA ClausResidentiaRennovation/Addit --- 11-DEC-1901-APR-2 Dismissed 76218 0 0 0 0119000 Denise Mo11-FEB-20FL No Scott PadgRogers To No 1 0 1A
Freshreno Business AAA ClausResidentiaRennovation/Addit --- 12-DEC-1927-MAR-2Settled 64655 56458 625 50 50 0119000 Ronald Fra27-JAN-20NY Yes Yes 1 0 1A
Taylor MoConsumerAAA ClausConsumerCar Sale/Lease --- 12-DEC-1912-FEB-20Settled 0 0 0 0 Recission 011900044796 IL No Eric KaczaKrohn & M No 1 0 1A
Cavo BroaEmployeeAAA ClausEmployer Telecommun $0-$100, --- 12-DEC-1915-APR-2 Settled 0 1980 0 100 0119000 D. Andrew17-JAN-20FL No Peter Hoo Remer & Ge No 1 0 1A
Best Autom EmployeeAAA ClausEmployer Automotiv$0-$100, --- 12-DEC-1903-APR-2 Settled 70000 630 0 100 0119000 Paul Holt 21-JAN-20MA No Joshua GaGardner &No 1 0 1A
American ConsumerAAA ClausConsumerHome Warranty --- 12-DEC-1927-JAN-20Settled 20857 0 0 0 011900044824 PA No Robert BlaLaw OfficeNo 4 0 4A
BMW of No ConsumerAAA ClausConsumerCar Sale/Lease --- 12-DEC-1930-JAN-20Administrative 46530 0 0 0 011900044826 CA No Dayton ParP arcells L No 12 0 12 A
ACT, Inc. ConsumerAAA ClausConsumerStandardized TestingBusiness 12-DEC-1902-MAR-2Awarded 0 1500 0 100 0 0 0 0 0119000 Theodore 08-JAN-20NY No Douglas SLaw OfficeYes 651 0 650 A
OneMain C F onsumerAAA ClausConsumerFinancial Services --- 13-DEC-1908-JAN-20Settled 0 0 0 0 Other 011900044845 PA No Amy Benne Kimmel &No 18 0 18 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 13-DEC-1907-FEB-20Settled 500 0 0 0 011900044885 CA Yes No 319 0 316 A
Oracle Ame EmployeeAAA ClausEmployer Technolog$100,000--- 13-DEC-1928-JAN-20Settled 0 0 0 0 011900044900 FL No Brandon HWenzel FeNo 3 0 3A
AT&T OfficConsumerAAA ClausConsumerTelecommunications/ --- 13-DEC-1913-APR-2 Settled 52000 0 0 0 0119000 Craig C Be13-FEB-20FL No David SilveSilver MillNo 21 0 21 A
AT&T Mobi ConsumerAAA ClausConsumerTelecommunications/ Business 13-DEC-1901-JUN-20Awarded 200 1500 0 100 0 0 0 0 0119000 Michael C28-FEB-20OR No Michael FuOlsenDainYes 1143 1 1141 A
Village BuHome Own AAA ClausResidentiaNew Home Construc--- 15-DEC-1906-FEB-20Administrative 69185 0 0 0 011900045013 TX Yes No 3 2 1A
Higgs, Fle Business AAA ClausConsumerLegal Services --- 16-DEC-1913-APR-2 Withdraw 41615 0 0 0 0119000 Kirk D. Yak04-FEB-20CA Yes No 3 0 3A
Thrifty CarConsumerAAA ClausConsumerOther --- 16-DEC-1912-FEB-20Settled 10000 0 0 0 011900045076 CA Yes No 1 0 1A
American C HonsumerAAA ClausConsumerHome Warranty --- 16-DEC-1929-JAN-20Settled 7160 0 0 0 011900045079 CA Yes Yes 12 2 10 A
Hotwire ConsumerAAA ClausConsumerOther --- 16-DEC-1903-FEB-20Administrative 1000 0 0 0 011900045080 CA Yes No 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 16-DEC-1911-FEB-20Settled 293.94 0 0 0 011900045085 CA No Daniel Re Garcia, ReNo 319 0 316 A
AT&T OfficConsumerAAA ClausConsumerTelecommunications/ --- 16-DEC-1917-MAR-2Settled 35000 0 0 0 011900045094 FL No David SilveSilver MillNo 21 0 21 A
Papa JohnEmployeeAAA ClausEmployer Restaurant$0-$100, --- 16-DEC-1922-JUN-20Settled 500000 0 0 0 0119000 Harvey C. 28-FEB-20CA No Sarah SerpSerpalaw No 1 0 1A
Geico Business AAA ClausConsumerInsurance (Other) --- 16-DEC-1921-APR-2 Settled 0 0 0 0 0119000 Charles Pe06-FEB-20CA No David RosSilbermanNo 2658 2 2654 A
Clare LockBusiness AAA ClausConsumerLegal Services --- 16-DEC-1912-FEB-20Administra563959 0 0 0 011900045127 Yes No 3 1 2A
Southeast Home Own AAA ClausResidentiaRennovation/Addit Home Own 1 6-DEC-1928-MAY-2Awarded 41881 1250 0 100 0 41881 0 11183.9 0119000 John T Bl 25-FEB-20TN No Keene BartSchulman,N o 2 0 2A
QC FinanciConsumerAAA ClausConsumerFinancial Services --- 16-DEC-1914-MAY-2Withdrawn 4000 750 0 100 0119000 Clarence A07-FEB-20LA Yes No 1 0 1A
SZ DJI Tec ConsumerAAA ClausConsumerOther --- 17-DEC-1920-FEB-20Settled 2000 0 0 0 011900045189 HI Yes No 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 17-DEC-1913-APR-2 Settled 3400 0 0 0 OtherRecission 0119000 Hon. Steve20-FEB-20FL No David SilveSilver MillNo 415 2 299 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 17-DEC-1905-FEB-20Administrative 0 0 0 0 011900045236 TN Yes No 387 7 380 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 17-DEC-1909-JAN-20Settled 2500 0 0 0 011900045239 CA Yes No 1019 2 1015 A
Navient SoConsumerAAA ClausConsumerFinancial Services --- 16-DEC-1904-FEB-20Settled 0 0 0 0 011900045240 IL No Michael AAgruss LawNo 365 0 364 A
American ConsumerAAA ClausConsumerHome Warranty --- 17-DEC-1921-FEB-20Settled 9500 0 0 0 011900045243 CO Yes No 40 0 39 A
MammothEmployeeAAA
E ClausEmployer Energy Not Provid--- 17-DEC-1907-JAN-20Administrative 0 0 0 0 011900045277 NY No Joseph FitFitapelli &No 80 0 80 A
Pulte HomHome Own AAA ClausResidentiaRennovation/Addit --- 17-DEC-1927-DEC-19Administrative 46721 0 0 0 011900045284 FL No Neil O'BriFlorin RoeNo 56 7 47 A
Miod andBusiness AAA ClausConsumerAccounting --- 17-DEC-1920-APR-2 Withdraw 77348 0 0 0 0119000 Frank M. K20-FEB-20CA Yes No 2 0 2A
SouthwestConsumerAAA ClausConsumerCar Sale/Lease --- 18-DEC-1905-FEB-20Settled 0 0 0 0 011900045364 CO No Matthew Matthew RNo 2 0 2A
Petros Hom Home Own AAA ClausResidentiaRennovation/Addit --- 18-DEC-1928-JAN-20Administrative 74000 0 0 0 011900045398 OH No Marc SancFrantz WarNo 3 1 2A
HomeSureConsumer
S AAA ClausConsumerHome Warranty --- 18-DEC-1918-MAY-2Awarded 10500 1500 0 0 0 13600 0 0 0119000 David L Gu21-FEB-20LA Yes Yes 3 0 3A
Total ProtConsumerAAA ClausConsumerHome Warranty --- 18-DEC-1918-MAY-2Awarded 10500 1500 0 100 0 13600 0 0 0119000 David L Gu21-FEB-20LA Yes Yes 1 0 1A
Tesla, Inc.ConsumerAAA ClausConsumerCar Sale/Lease --- 18-DEC-1929-APR-2 Settled 121500 1250 0 100 0119000 Sherry R W07-FEB-20TX No Bruce Howard No 1 0 1A
Lennar HoHome Own AAA ClausResidentiaRennovation/Addit --- 18-DEC-1926-JUN-20Dismissed 99999 0 0 0 011900045442 FL No Erik NutterNutter La No 11 1 7A
Young Ame EmployeeAAA ClausEmployer Automotiv$0-$100, --- 18-DEC-1906-APR-2 Settled 75000 140 0 100 0119000 Hon. Will 10-FEB-20IN No Tiffany GuStewart & No 1 0 1A
FCA US LL EmployeeAAA ClausEmployer AutomotivNot Provid--- 18-DEC-1904-MAY-2Withdrawn 0 132.5 0 100 Reinstatement 0119000 Steven H S27-FEB-20MI Yes No 4 0 4A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel --- 18-DEC-1903-FEB-20Settled 3146.83 0 0 0 011900045478 FL No Roger Puj InterEnergYes 165 2 159 A
American ConsumerAAA ClausConsumerHome Warranty --- 19-DEC-1930-APR-2 Settled 10000 0 0 0 0119000 Jef Feibel 06-FEB-20AR Yes No 204 4 200 A
Chime Fina ConsumerAAA ClausConsumerFinancial Services --- 19-DEC-1903-APR-2 Settled 4468.06 1500 0 100 0119000 Donald The 06-FEB-20FL Yes No 5 0 5A
SuddenlinConsumerAAA ClausConsumerTelecommunications/ --- 19-DEC-1905-MAY-2Settled 0 0 0 0 011900045548 CA Yes No 6 0 6A
Walston StHome Own AAA ClausResidentiaRennovation/Addit --- 19-DEC-1902-MAR-2Settled 41987 0 0 0 011900045549 CT No Jeffrey Do Ciulla & DNo 1 0 1A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ Business 19-DEC-1915-MAY-2Awarded 2669.98 2700 2500 0 100 2669.98 0 0 0 0119000 Joan M Qu11-FEB-20MN Yes No 3 0 3A
Amazon.co C onsumerAAA ClausConsumerOther Business 19-DEC-1930-JUN-20Awarded 1456.65 2500 0 100 0 0 0 0 0119000 Hon. Jose06-FEB-20PA Yes No 24141 4 4125 A
Card.com ConsumerAAA ClausConsumerFinancial Services --- 19-DEC-1902-MAR-2Withdrawn 1563.2 0 0 0 011900045600 FL No Gregory PiGregory PiNo 3 0 3A
Grand CanEmployeeAAA ClausEmployer Education$100,000--- 19-DEC-1915-JAN-20Withdrawn 75000 0 0 0 011900045619 PA No Adam LeasKarpf, KarNo 2 0 2A
Autoville ConsumerAAA ClausConsumerCar Sale/Lease --- 19-DEC-1928-APR-2 Settled 14660 0 0 0 0119000 Leah Alber02-MAR-2MO No Christian Donner App No 1 0 1A
AcceptancConsumerAAA ClausConsumerOther --- 20-DEC-1906-MAR-2Settled 5200 0 0 0 011900045694 TX Yes No 8 0 8A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 20-DEC-1907-APR-2 Settled 185000 0 0 0 0119000 Alan S. Pe04-FEB-20CA No Joe Angel Gale, AngeNo 38 0 38 A
Amazon, IConsumerAAA ClausConsumerOther --- 20-DEC-1917-APR-2 Settled 5500 0 0 0 0119000 Robert K 10-MAR-2PA Yes No 3 0 3A
First PremConsumerAAA ClausConsumerFinancial Services --- 20-DEC-1906-MAR-2Settled 0 0 0 0 0119000 Glenn J. 14-FEB-20FL No Jason DerrMorgan &No 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 20-DEC-1906-APR-2 Settled 34000 0 0 0 0119000 John R Hol06-FEB-20FL No David SilveSilver MillNo 319 0 316 A
Ready PacEmployeeAAA ClausEmployer Restaurant$0-$100, --- 20-DEC-1904-MAR-2Withdrawn 0 0 0 0 011900045795 CA No Edwin PairP airavi La No 3 0 3A
Green DotConsumerAAA ClausConsumerFinancial Services --- 22-DEC-1926-FEB-20Settled 5315 0 0 0 011900045825 FL No Gregory PiGregory PiYes 94 0 94 A
Evolution ConsumerAAA ClausConsumerCar Sale/Lease --- 22-DEC-1915-MAY-2Administrative 10000 0 0 0 011900045826 GA Yes No 1 0 1A
Mariner FiConsumerAAA ClausConsumerFinancial Services --- 22-DEC-1918-JUN-20Settled 3842.12 0 0 0 0119000 Dana Gloor 16-MAR-2MD Yes No 2 0 2A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 20-DEC-1916-JUN-20Settled 0 1250 0 100 0119000 Hon. Patri27-MAR-2NY No AlexanderBachuwa No 319 0 316 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 20-DEC-1918-MAY-2Settled 0 1250 0 100 0119000 Hon. Jose19-MAR-2NY No AlexanderBachuwa No 319 0 316 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 20-DEC-1923-JUN-20Settled 0 0 0 0 0119000 Renee Ger03-APR-2 NY No AlexanderBachuwa No 319 0 316 A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel --- 20-DEC-1926-MAR-2Settled 0 0 0 0 011900045840 NY No AlexanderBachuwa No 42 0 42 A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel --- 23-DEC-1931-JAN-20Settled 21064 0 0 0 011900045851 DC Yes No 165 2 159 A
Discover Business AAA ClausConsumerDebt Collection Mo --- 23-DEC-1929-MAY-2Awarded 17551 1500 0 100 17551 0 0 0 0119000 Kathleen 29-JAN-20KY No James LawLawson atYes 705 0 704 A
Marrokal Home Own AAA ClausResidentiaNew Home Construc--- 23-DEC-1915-JAN-20Administrative 500000 0 0 0 011900045883 CA No John Sim Simpson DNo 2 0 2A
Lessing HoEmployeeAAA ClausEmployer RestaurantNot Provid--- 23-DEC-1922-JUN-20Settled 0 2767.5 0 100 0119000 David C Si11-FEB-20NY No Joshua Fr Phillips &No 1 0 1A
First BankEmployeeAAA ClausEmployer Financial $0-$100, --- 23-DEC-1929-MAY-2Settled 0 0 0 0 0119000 John E San05-MAR-2VI No Joel Holt Law OfficeNo 1 0 1A
The Bath Home Own AAA ClausResidentiaRennovation/Addit --- 23-DEC-1919-FEB-20Withdrawn 4357 0 0 0 011900045950 NC Yes No 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 23-DEC-1931-JAN-20Settled 800 0 0 0 011900045958 MI Yes No 319 0 316 A
Home Depo ConsumerAAA ClausConsumerOther --- 23-DEC-1911-MAR-2Withdrawn 0 0 0 0 011900045985 MD Yes No 3 0 3A
Tracker MaConsumerAAA ClausConsumerOther --- 24-DEC-1912-MAY-2Settled 0 1250 0 100 0119000 Julee L Mi27-FEB-20FL No Patrick Cr The Law OfNo 2 0 2A
Checkr, InConsumerAAA ClausConsumerOther --- 23-DEC-1912-MAY-2Settled 0 1250 0 100 0119000 John Arras09-MAR-2CT No Spencer K Lemberg LNo 12 0 12 A
Checkr, InConsumerAAA ClausConsumerOther --- 23-DEC-1912-MAY-2Settled 0 1250 0 100 0119000 Courtney 09-MAR-2CT No Sergei LemLemberg LNo 12 0 12 A
Checkr, InConsumerAAA ClausConsumerOther --- 23-DEC-1904-MAY-2Settled 0 1250 0 100 0119000 George C R06-MAR-2CT No Spencer K Lemberg LNo 12 0 12 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 26-DEC-1903-FEB-20Settled 300 0 0 0 011900046105 TX Yes No 1019 2 1015 A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 26-DEC-1910-FEB-20Administrative 35.01 0 0 0 011900046107 CA Yes No 16 0 16 A
Verizon DConsumerAAA ClausConsumerTelecommunications/ --- 26-DEC-1913-APR-2 Settled 0 0 0 0 Declaratory judgment 0119000 Peter A Bia28-FEB-20RI Yes No 8 0 8A
Discover ConsumerAAA ClausConsumerFinancial Services --- 26-DEC-1913-FEB-20Administrative 4555.73 0 0 0 Declaratory judgment 011900046131 NJ No Howard GLaw Offic No 2 0 2A
DCD BochEmployeeAAA ClausEmployer Automotiv$0-$100, --- 26-DEC-1928-MAY-2Dismissed 25000 5050 0 100 0119000 Hon. Rober 03-APR-2 MA No Joshua GaGardner &No 4 0 4A
On Q Finan EmployeeAAA ClausEmployer Financial $0-$100, --- 26-DEC-1928-MAY-2Settled 0 0 0 0 0119000 David G F 28-FEB-20CA No Jong Yun Law OfficeNo 2 0 2A
MediacomConsumerAAA ClausConsumerOther --- 26-DEC-1928-MAY-2Settled 45000 1250 0 100 0119000 Sabrina W13-MAR-2IL No Nathan VoSulaiman No 1 0 1A
SantanderConsumerAAA ClausConsumerOther --- 27-DEC-1909-APR-2 Settled 25000 0 0 0 Declaratory judgmentOther 0119000 Hon. Theo14-FEB-20IL No Alexander Sulaiman No 1247 0 1244 A
Cypress CoConsumerAAA ClausConsumerCar Warranty/Maint --- 27-DEC-1912-FEB-20Administrative 0 0 0 0 011900046213 CA No Jimmy LaBranch No 1 0 1A
Genesis BuHome Own AAA ClausResidentiaNew Home ConstrucHome Own 2 7-DEC-1917-JUN-20Awarded 61715 1250 100 0 57906.3 0 5000 0119000 Richard C 18-FEB-20NH No David Mo David P. No 1 0 1A
ACT, Inc. ConsumerAAA ClausConsumerStandardized TestingBusiness 26-DEC-1915-APR-2 Awarded 0 1500 0 100 0 0 Declarator 0 0 0119000 Samuel E 11-FEB-20MI Yes Yes 651 0 650 A
Pulte HomHome Own AAA ClausResidentiaRennovation/Addit --- 17-DEC-1902-JAN-20Administrative 46721 0 0 0 011900046250 FL No Neil O'BriFlorin RoeNo 56 7 47 A
Fidato ParEmployeeAAA ClausEmployer Accountin$0-$100, --- 30-DEC-1919-JUN-20Settled 150000 3500 0 100 0119000 Walter H D11-FEB-20PA No Michael MMurphy LaNo 1 0 1A
American C HonsumerAAA ClausConsumerHome Warranty --- 30-DEC-1918-FEB-20Settled 0 0 0 0 011900046344 CA Yes No 1 0 1A
Hahnemann EmployeeAAA ClausEmployer Healthcare$0-$100, --- 30-DEC-1922-APR-2 Settled 0 0 0 0 0119000 Margaret R11-FEB-20PA No Jonathan Ruppert MNo 1 0 1A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 30-DEC-1904-MAR-2Settled 500 0 0 0 011900046348 TX Yes Yes 1216 7 1209 A
Ben HerzogBusiness AAA ClausResidentiaRennovation/Addit Business 30-DEC-1930-APR-2 Awarded 16606 1250 50 50 12314 0 3409.3 0 0119000 Ronald Fra04-FEB-20NY Yes No 1 0 1A
Pulte HomHome Own AAA ClausResidentiaRennovation/Addit --- 30-DEC-1913-APR-2 Settled 74999 0 0 0 011900046
Gulledge &Home Own AAA ClausResidentiaRennovation/Addit --- 14-FEB-2030-MAR-2Administrative 250000 0 0 0 012000005411 TX No Justin Va Chamberlai No 2 0 2A
Creative S EmployeeAAA ClausEmployer Healthcare$100,000--- 14-FEB-2003-JUN-20Settled 0 0 0 0 0120000 Bruce J Me25-MAR-2TX No Adam PonPoncio LaNo 5 0 5A
Veritis Gr Business AAA ClausEmployer Technology --- 14-FEB-2010-MAR-2Withdraw 28704 0 0 0 012000005428 CA No Nora RousRousso &No 2 0 2A
Todd Bonn Home Own AAA ClausResidentiaRennovation/Addit --- 15-FEB-2028-FEB-20Administrative 50000 0 0 0 012000005466 TX No Rob WoodBlalack & No 1 0 0A
Boston Pie EmployeeAAA ClausEmployer Restaurant$0-$100, --- 17-FEB-2004-JUN-20Settled 108000 0 0 0 0120000 Dennis Du13-APR-2 NH No John SherSherman LNo 1 0 1A
Meijer, IncConsumerAAA ClausConsumerFinancial Services --- 17-FEB-2001-MAY-2Settled 25000 0 0 0 0120000 Allan Wei 24-MAR-2KY No James McKJames R. No 10 1 9A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 17-FEB-2001-MAY-2Settled 25000 0 0 0 0120000 Allan Wei 24-MAR-2KY No James McKJames R. No 52 0 52 A
AYD InternHome Own AAA ClausResidentiaRennovation/Addit --- 17-FEB-2009-JUN-20Awarded 35909.5 1150 100 0 35909.5 0 0 0120000 Patricia H 01-APR-2 DC Yes No 2 0 2A
Lennox Ind EmployeeAAA ClausEmployer Other Indu$0-$100, --- 17-FEB-2011-MAY-2Dismissed 0 3500 0 100 Other 0120000 Hon. Melv12-MAR-2FL No Erika Goo Marie A. MNo 1 0 1A
Coca-ColaEmployeeAAA ClausEmployer RestaurantNot Provid--- 17-FEB-2014-APR-2 Settled 100000 0 0 0 012000005488 TX No Christian Law OfficeNo 1 0 1A
Cappo Man ConsumerAAA ClausConsumerCar Sale/Lease --- 17-FEB-2004-JUN-20Settled 75000 1250 0 100 0120000 W. Scott 30-MAR-2AL No David Hol Alabama CNo 1 0 1A
The J. Ale Business AAA ClausResidentiaRennovation/Addit --- 18-FEB-2026-FEB-20Administra431663 0 0 0 012000005586 CA No J. David HBuchalter No 1 0 1A
[24]7.ai, IBusiness AAA ClausEmployer Technology --- 18-FEB-2030-MAR-2Settled 30885 0 0 0 012000005592 TX Yes No 3 0 3A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 18-FEB-2003-MAR-2Withdrawn 1244.81 0 0 0 012000005594 NJ Yes No 25 0 24 A
TCD, Inc. EmployeeAAA ClausEmployer Transporta$0-$100, --- 18-FEB-2029-MAY-2Settled 0 4266 0 100 0120000 John A Ver1 0-MAR-2MO No Kenneth KRalston K No 2 0 2A
Interstate ConsumerAAA ClausConsumerCar Warranty/Maint --- 18-FEB-2021-APR-2 Administrative 6000 0 0 0 012000005699 AZ Yes No 1 0 1A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel --- 18-FEB-2012-MAR-2Settled 1460.82 0 0 0 012000005702 GA Yes No 24 0 22 A
Chibani L Business AAA ClausConsumerLegal Services --- 19-FEB-2009-MAR-2Withdraw 26460 0 0 0 012000005727 FL Yes No 1 0 1A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-2016-APR-2 Settled 75000 0 0 0 012000005740 CA No Joe Angel Gale, AngeNo 38 0 38 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 19-FEB-2031-MAR-2Settled 1000 0 0 0 012000005761 NC Yes No 25 0 24 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 19-FEB-2026-MAR-2Settled 1250 0 0 0 012000005762 NC Yes No 25 0 24 A
Data Exch EmployeeAAA ClausEmployer TechnologNot Provid--- 19-FEB-2008-APR-2 Settled 300000 0 0 0 012000005765 CA No Matthew OWolf, RifkNo 3 0 3A
TBC, LLC Home Own AAA ClausResidentiaOther --- 19-FEB-2022-MAR-2Administrative 603460 0 0 0 012000005851 PA No William HaK lehr HarrNo 1 0 1A
Manchester Business AAA ClausConsumerHealthcare (patient/p--- 19-FEB-2014-MAY-2Settled 500000 0 0 0 0 Declaratory judgment 0120000 Randall Du05-MAY-2TX No Robert ChChaiken &No 1 0 1A
GoBank ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-2006-MAR-2Settled 303.74 0 0 0 012000005872 FL No Gregory PiGregory PiYes 5 0 5A
GoBank ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-2018-MAY-2Settled 1167 0 0 0 012000005873 FL No Gregory PiGregory PiYes 5 0 5A
GoBank ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-2003-MAR-2Withdrawn 5000.23 0 0 0 012000005874 FL No Gregory PiGregory PiYes 5 0 5A
RushCard ConsumerAAA ClausConsumerFinancial Services --- 19-FEB-2003-MAR-2Settled 219.26 0 0 0 012000005877 FL No Gregory PiGregory PiYes 7 0 7A
MetaBankConsumerAAA ClausConsumerFinancial Services --- 19-FEB-2005-MAR-2Settled 4329.87 0 0 0 012000005880 FL No Gregory PiGregory PiYes 420 0 420 A
Green DotConsumerAAA ClausConsumerFinancial Services --- 19-FEB-2002-MAR-2Settled 603.49 0 0 0 012000005881 FL No Gregory PiGregory PiYes 151 0 151 A
Green DotConsumerAAA ClausConsumerFinancial Services --- 19-FEB-2005-MAR-2Settled 218 0 0 0 012000005882 FL No Gregory PiGregory PiYes 94 0 94 A
Green DotConsumerAAA ClausConsumerFinancial Services --- 19-FEB-2018-MAY-2Settled 70.96 0 0 0 012000005883 FL No Gregory PiGregory PiYes 94 0 94 A
Green DotConsumerAAA ClausConsumerFinancial Services --- 19-FEB-2006-MAR-2Settled 235 0 0 0 012000005884 FL No Gregory PiGregory PiYes 94 0 94 A
MetaBankConsumerAAA ClausConsumerFinancial Services --- 19-FEB-2018-MAY-2Settled 740.49 0 0 0 012000005885 FL No Gregory PiGregory PiNo 420 0 420 A
Hunters RuEmployeeAAA ClausEmployer Other InduNot Provid--- 20-FEB-2017-JUN-20Settled 0 0 0 0 0120000 Susan N Ei1 5-APR-2 FL No Noah StorRichard CeNo 1 0 1A
Branch BaBusiness AAA ClausConsumerDebt Collection Mo --- 20-FEB-2024-MAR-2Dismissed 14717 0 0 0 012000005894 FL No Faudlin PiPierre Si No 5 0 5A
Discover ConsumerAAA ClausConsumerFinancial Services --- 20-FEB-2019-MAY-2Settled 37500 0 0 0 0120000 David L. H28-APR-2 CA No James SellLaw OfficeNo 705 0 704 A
OneMain C F onsumerAAA ClausConsumerFinancial Services --- 20-FEB-2003-JUN-20Settled 3250.56 0 0 0 0 Other 012000006039 FL No Stephen BStephen J.No 25 1 24 A
OneMain C F onsumerAAA ClausConsumerFinancial Services --- 20-FEB-2003-JUN-20Settled 0 0 0 0 012000006041 FL No Stephen BStephen J.No 25 1 24 A
ACT, Inc. ConsumerAAA ClausConsumerStandardized TestingBusiness 20-FEB-2023-JUN-20Awarded 0 1500 0 100 0 0 Declarator 0 0 0120000 A. J. Krous22-APR-2 NJ No Ashley Young Yes 651 0 650 A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 20-FEB-2014-APR-2 Settled 100000 0 0 0 0120000 Scott Brin 23-MAR-2IL No Mohamme Sulaiman No 52 0 52 A
Cox Comm ConsumerAAA ClausConsumerTelecommunications/ --- 20-FEB-2030-JUN-20Settled 1845 0 0 0 0120000 Gregory Be14-MAY-2VA Yes No 1 0 1A
JPMorgan ConsumerAAA ClausConsumerFinancial Services --- 21-FEB-2004-APR-2 Administrative 9812.64 0 0 0 012000006066 CA Yes No 12 0 12 A
EnduranceConsumerAAA ClausConsumerCar Warranty/Maint --- 21-FEB-2004-MAY-2Settled 1935 0 0 0 012000006077 PA Yes No 12 0 12 A
Rausch StuConsumerAAA ClausConsumerLegal Services --- 21-FEB-2003-JUN-20Administrative 1403.68 0 0 0 012000006091 TX Yes No 1 0 1A
Discover FConsumerAAA ClausConsumerFinancial Services --- 21-FEB-2027-APR-2 Settled 6746.52 0 0 0 012000006092 OH No Christophe Fogt Law ONo 157 2 155 A
Veros CredConsumerAAA ClausConsumerCar Sale/Lease --- 20-FEB-2027-MAY-2Settled 75000 0 0 0 Recission 012000006140 CA No Kasra SadrThe Sadr LNo 16 0 16 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 21-FEB-2026-APR-2 Settled 10000 0 0 0 012000006191 IL No Majdi HijaSulaiman No 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 22-FEB-2013-MAY-2Settled 0 0 0 0 012000006226 NY No AlexanderBachuwa No 319 0 316 A
American ConsumerAAA ClausConsumerHome Warranty --- 22-FEB-2018-JUN-20Settled 0 750 0 100 0120000 Tuneen E 29-APR-2 NY No AlexanderBachuwa No 204 4 200 A
RAC Accept ConsumerAAA ClausConsumerOther --- 24-FEB-2016-MAR-2Withdrawn 20000 0 0 0 012000006238 IL No Nathan VoSulaiman No 11 0 11 A
JP MorganConsumerAAA ClausConsumerFinancial Services --- 24-FEB-2024-APR-2 Withdrawn 20000 0 0 0 012000006314 NJ Yes No 33 1 32 A
Intero RealC onsumerAAA ClausConsumerOther --- 24-FEB-2009-MAY-2Administrative 0 0 0 0 012000006353 NJ Yes No 1 0 1A
Discover FiC onsumerAAA ClausConsumerFinancial Services --- 24-FEB-2017-JUN-20Settled 100000 0 0 0 0120000 William T11-MAY-2IL No Nathan VoSulaiman No 2 0 2A
BBVA USAConsumerAAA ClausConsumerFinancial Services --- 24-FEB-2006-MAY-2Settled 50000 0 0 0 012000006421 CA Yes No 1 0 1A
Simple Fi ConsumerAAA ClausConsumerFinancial Services --- 24-FEB-2006-MAY-2Settled 50000 0 0 0 012000006421 CA Yes No 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 25-FEB-2015-MAY-2Settled 50000 0 0 0 012000006426 NY Yes No 25 0 24 A
Dallas AssEmployeeAAA ClausEmployer Financial Not Provid--- 24-FEB-2019-MAR-2Settled 0 0 0 0 012000006434 LA No Brent SteieSimien & N So 1 0 1A
Green DotConsumerAAA ClausConsumerFinancial Services --- 25-FEB-2022-APR-2 Settled 0 273.26 0 0 0 0120000 Patricia D 26-MAR-2FL No Gregory PiGregory PiNo 94 0 94 A
First Ame ConsumerAAA ClausConsumerWarranties (Other th--- 25-FEB-2030-MAR-2Settled 474 0 0 0 012000006725 CA Yes No 32 0 31 A
LT’s AnimaC onsumerAAA ClausConsumerOther --- 25-FEB-2019-MAY-2Settled 10606 0 0 0 012000006727 CA Yes No 1 0 1A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 25-FEB-2027-APR-2 Settled 500000 0 0 0 0120000 Thomas P 04-APR-2 CA No Katrina YuManibog No 2658 2 2654 A
Marriott I EmployeeAAA ClausEmployer Hospitalit$0-$100, --- 25-FEB-2020-APR-2 Settled 0 0 0 0 012000006741 MA Yes No 12 6 6A
Tesla, Inc.ConsumerAAA ClausConsumerCar Sale/Lease --- 25-FEB-2002-JUN-20Administrative 2500 0 0 0 012000006766 TX Yes No 11 1 9A
OneMain C F onsumerAAA ClausConsumerOther --- 25-FEB-2030-MAR-2Settled 0 0 0 0 012000006770 IL No Michael AAgruss LawNo 1 0 1A
Menzies Av EmployeeAAA ClausEmployer Aerospace$100,000--- 25-FEB-2010-JUN-20Settled 0 950 0 100 0120000 Joseph Z F05-MAY-2FL No Anthony Ge Remer & Ge No 1 0 1A
Uber TechnConsumerAAA ClausConsumerOther --- 25-FEB-2001-APR-2 Settled 1509.75 0 0 0 012000006798 DC Yes No 108 0 105 A
J HardwooHome Own AAA ClausResidentiaRennovation/Addit Home Own 2 6-FEB-2004-JUN-20Awarded 13000 1250 100 0 13000 0 0 0120000 Sheryl Min13-APR-2 NJ Yes No 1 0 1A
Goens AutConsumerAAA ClausConsumerCar Sale/Lease --- 26-FEB-2030-MAR-2Administrative 10000 0 0 0 012000006909 AL No Judson C Judson E. No 1 0 1A
The PenniEmployeeAAA ClausEmployer Education$100,000--- 26-FEB-2006-MAR-2Settled 120000 0 0 0 012000006920 NJ No Susan SwaHill WallaNo 1 0 1A
Midland CConsumerAAA ClausConsumerFinancial Services --- 26-FEB-2023-APR-2 Settled 0 0 0 0 012000006938 NY No David Bar Barshay SaNo 7 0 7A
Bechtel CoEmployeeAAA ClausEmployer Energy $0-$100, Employee26-FEB-2015-APR-2 Administrative 126675 0 0 0 012000006993 TX No Clayton CrThe CraighNo 3 0 3A
American EmployeeAAA ClausEmployer Financial $0-$100, --- 27-FEB-2016-JUN-20Settled 0 845 0 100 0120000 Alfred G F16-MAR-2NY No D. MaimoJoseph & No 25 0 25 A
Real Time ConsumerAAA ClausConsumerOther --- 27-FEB-2003-APR-2 Administrative 38572 0 0 0 012000007030 NY No Franklin SBastarriks No 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 27-FEB-2006-APR-2 Settled 300.01 0 0 0 0120000 Tracy L Al 06-APR-2 MI No Raymond Gierach No 319 0 316 A
Rent-A-CenConsumerAAA ClausConsumerFinancial Services --- 27-FEB-2031-MAR-2Withdrawn 20000 0 0 0 012000007051 IL No Alejandro Sulaiman No 26 0 26 A
Cricket WirC onsumerAAA ClausConsumerTelecommunications/ --- 27-FEB-2004-MAY-2Settled 5000 0 0 0 012000007090 AZ Yes No 7 0 7A
Optimum Consumer
b AAA ClausConsumerTelecommunications/ --- 27-FEB-2027-MAR-2Administrative 0 0 0 0 012000007091 NY Yes No 3 0 3A
OneMain C F onsumerAAA ClausConsumerOther --- 27-FEB-2001-JUN-20Settled 0 0 0 0 Declaratory judgment 012000007096 FL No Stephen BStephen J.No 18 0 18 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 27-FEB-2004-MAY-2Withdrawn 3300 0 0 0 012000007098 MI Yes No 1019 2 1015 A
Midland FConsumerAAA ClausConsumerFinancial Services --- 27-FEB-2024-MAR-2Settled 7500 0 0 0 012000007105 KY No James McKJames R. No 12 0 12 A
Westlake SConsumerAAA ClausConsumerCar Sale/Lease --- 27-FEB-2006-APR-2 Withdrawn 75000 0 0 0 Recission 012000007122 CA No Kasra SadrThe Sadr LNo 3 0 3A
Jawad Co.ConsumerAAA ClausConsumerCar Sale/Lease --- 27-FEB-2006-APR-2 Withdrawn 75000 0 0 0 Recission 012000007122 CA No Kasra SadrThe Sadr LNo 4 0 4A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 27-FEB-2029-JUN-20Settled 40500 0 0 0 0120000 Elizabeth 04-MAY-2CA No David MizLaw OfficeNo 456 0 454 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 27-FEB-2009-APR-2 Settled 0 0 0 0 012000007140 TX Yes No 1019 2 1015 A
T-Mobile U ConsumerAAA ClausConsumerTelecommunications/ --- 27-FEB-2025-MAR-2Settled 20000 0 0 0 012000007142 NY Yes No 15 0 14 A
Verizon ConsumerAAA ClausConsumerTelecommunications/ --- 27-FEB-2012-MAY-2Settled 1210 0 0 0 0120000 Robert L. 28-APR-2 GA Yes No 30 0 30 A
Verizon F ConsumerAAA ClausConsumerTelecommunications/ --- 27-FEB-2029-APR-2 Settled 480 0 0 0 012000007146 VA Yes No 22 0 22 A
Regional ConsumerAAA ClausConsumerFinancial Services --- 28-FEB-2015-MAY-2Settled 13726 0 0 0 Declaratory judgment 012000007189 IL No Marwan DaSulaiman No 6 0 6A
CECO Concr EmployeeAAA ClausEmployer ConstructNot Provid--- 28-FEB-2008-MAY-2Settled 0 0 0 0 012000007222 FL No Chad LevyThe Law OfNo 1 0 1A
Citibank, ConsumerAAA ClausConsumerFinancial Services --- 28-FEB-2002-JUN-20Settled 6114.34 0 0 0 012000007248 CA Yes No 69 0 67 A
Midland FConsumerAAA ClausConsumerFinancial Services --- 28-FEB-2002-JUN-20Settled 6114.34 0 0 0 012000007248 CA Yes No 12 0 12 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 28-FEB-2002-JUN-20Settled 6114.34 0 0 0 012000007250 CA Yes No 233 0 232 A
Midland FConsumerAAA ClausConsumerFinancial Services --- 28-FEB-2002-JUN-20Settled 6114.34 0 0 0 012000007250 CA Yes No 12 0 12 A
OneMain C F onsumerAAA ClausConsumerOther --- 28-FEB-2014-APR-2 Withdrawn 45000 0 0 0 Declaratory judgmentOther 012000007265 IL No Nathan VoSulaiman No 18 0 18 A
Navient SoConsumerAAA ClausConsumerOther --- 28-FEB-2017-APR-2 Withdrawn 10001 0 0 0 Other 012000007289 PA No Amy Benne Kimmel &No 365 0 364 A
American ConsumerAAA ClausConsumerFinancial Services --- 29-FEB-2018-JUN-20Settled 550 0 0 0 012000007318 ME Yes No 73 4 68 A
Green DotConsumerAAA ClausConsumerFinancial Services --- 02-MAR-213-MAR-2Settled 167.68 0 0 0 012000007342 FL No Gregory PiGregory PiNo 94 0 94 A
Green DotConsumerAAA ClausConsumerFinancial Services --- 02-MAR-227-MAR-2Settled 537.17 0 0 0 012000007343 FL No Gregory PiGregory PiNo 94 0 94 A
AT&T Mobi Business AAA ClausConsumerTelecommunications/ --- 02-MAR-209-MAR-2Administra374274 0 0 0 012000007355 CA No Brian FritzFaraday & No 13 3 10 A
Anthony Cr EmployeeAAA ClausEmployer Construct$0-$100, --- 02-MAR-218-MAR-2Withdrawn 0 0 0 0 012000007388 VI No Mary FaithLee J. RohNo 1 0 1A
SuddenlinConsumerAAA ClausConsumerTelecommunications/ --- 02-MAR-223-MAR-2Administrative 583 0 0 0 012000007389 NV Yes No 11 0 11 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAR-224-MAR-2Settled 8000 0 0 0 012000007392 NJ Yes No 25 0 24 A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAR-220-MAR-2Administrative 2200 0 0 0 012000007394 NC Yes No 64 0 62 A
Geico ConsumerAAA ClausConsumerInsurance (Other) --- 02-MAR-218-MAR-2Settled 280000 0 0 0 012000007419 CA No Jessica Al Choi Law No 2658 2 2654 A
EnduranceConsumerAAA ClausConsumerCar Warranty/Maint --- 02-MAR-226-MAY-2Settled 5200 0 0 0 012000007586 MI No Adam TauAdam G. TNo 12 0 12 A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAR-224-APR-2 Administrative 5000 0 0 0 012000007656 CA No Dan YakobDBY Law No 16 0 16 A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAR-208-APR-2 Administrative 5000 0 0 0 012000007657 CA No Dan YakobDBY Law No 3 0 3A
Aegion Ene EmployeeAAA ClausEmployer Energy $0-$100, --- 02-MAR-206-APR-2 Withdrawn 0 0 0 0 012000007658 CA No Shaun SetSetareh L No 1 0 1A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 02-MAR-213-MAY-2Administrative 0 0 0 0 012000007660 NC Yes No 16 0 16 A
Pegasus CaBusiness AAA ClausEmployer Financial Services --- 03-MAR-224-JUN-20Settled 1E+06 0 0 0 012000007694 NJ Yes No 1 0 1A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 03-MAR-220-MAY-2Settled 300000 0 0 0 012000011261 NY No Edward GelEdward B.No 8 0 8A
Amazon.co C onsumerAAA ClausConsumerOther --- 28-FEB-2018-MAY-2Administrative 10000 0 0 0 Other 012000013400 IL No Ashley KelKeller Len Yes 24141 4 4125 A
Amazon.co C onsumerAAA ClausConsumerOther --- 10-FEB-2018-MAY-2Administrative 10000 0 0 0 Other 012000013668 IL No Ashley KelKeller Len Yes 24141 4 4125 A
Amazon.co C onsumerAAA ClausConsumerOther --- 10-FEB-2012-MAY-2Administrative 10000 0 0 0 Other 012000013902 IL No Ashley KelKeller Len Yes 24141 4 4125 A
Amazon.co C onsumerAAA ClausConsumerOther --- 10-FEB-2012-MAY-2Administrative 10000 0 0 0 Other 012000013908 IL No Ashley KelKeller Len Yes 24141 4 4125 A
Amazon.co C onsumerAAA ClausConsumerOther --- 10-FEB-2012-MAY-2Administrative 10000 0 0 0 Other 012000013959 IL No Ashley KelKeller Len Yes 24141 4 4125 A
Amazon.co C onsumerAAA ClausConsumerOther --- 28-FEB-2018-MAY-2Administrative 10000 0 0 0 Other 012000013968 IL No Ashley KelKeller Len Yes 24141 4 4125 A
Amazon.co C onsumerAAA ClausConsumerOther --- 10-FEB-2012-MAY-2Administrative 10000 0 0 0 Other 012000014552 IL No Ashley KelKeller Len Yes 24141 4 4125 A
Amazon.co C onsumerAAA ClausConsumerOther --- 28-FEB-2027-APR-2 Withdrawn 9999 0 0 0 Other 012000014689 IL No Ashley KelKeller Len Yes 24141 4 4125 A
Amazon.co C onsumerAAA ClausConsumerOther --- 10-FEB-2012-MAY-2Administrative 10000 0 0 0 Other 012000015022 IL No Ashley KelKeller Len Yes 24141 4 4125 A
Amazon.co C onsumerAAA ClausConsumerOther --- 10-FEB-2012-MAY-2Administrative 10000 0 0 0 Other 012000015027 IL No Ashley KelKeller Len Yes 24141 4 4125 A
Amazon.co C onsumerAAA ClausConsumerOther --- 28-FEB-2012-MAY-2Administrative 10000 0 0 0 Other 012000015136 IL No Ashley KelKeller Len Yes 24141 4 4125 A
Amazon.co C onsumerAAA ClausConsumerOther --- 10-FEB-2018-MAY-2Administrative 10000 0 0 0 Other 012000015241 IL No Ashley KelKeller Len Yes 24141 4 4125 A
Amazon.co C onsumerAAA ClausConsumerOther --- 10-FEB-2012-MAY-2Administrative 10000 0 0 0 Other 012000015317 IL No Ashley KelKeller Len Yes 24141 4 4125 A
Amazon.co C onsumerAAA ClausConsumerOther --- 10-FEB-2012-MAY-2Administrative 10000 0 0 0 Other 012000015522 IL No Ashley KelKeller Len Yes 24141 4 4125 A
Amazon.co C onsumerAAA ClausConsumerOther --- 10-FEB-2012-MAY-2Administrative 10000 0 0 0 Other 012000015857 IL No Ashley KelKeller Len Yes 24141 4 4125 A
Amazon.co C onsumerAAA ClausConsumerOther --- 10-FEB-2012-MAY-2Administrative 10000 0 0 0 Other 012000016123 IL No Ashley KelKeller Len Yes 24141 4 4125 A
Amazon.co C onsumerAAA ClausConsumerOther --- 10-FEB-2012-MAY-2Administrative 10000 0 0 0 Other 012000016310 IL No Ashley KelKeller Len Yes 24141 4 4125 A
Amazon.co C onsumerAAA ClausConsumerOther --- 10-FEB-2012-MAY-2Administrative 10000 0 0 0 Other 012000016360 IL No Ashley KelKeller Len Yes 24141 4 4125 A
ArmstrongConsumerAAA ClausConsumerCar Sale/Lease --- 03-MAR-218-JUN-20Settled 150000 0 0 0 0120000 Sheila J C 12-MAY-2VA No Thomas DConsumerNo L 2 0 2A
Tesla, Inc.ConsumerAAA ClausConsumerCar Sale/Lease --- 03-MAR-210-JUN-20Administrative 7500 0 0 0 012000016661 CA Yes No 1 0 1A
Bechtel GlEmployeeAAA ClausEmployer ConstructNot Provid--- 03-MAR-218-MAY-2Settled 0 0 0 0 012000016675 TX No Richard ScJosephsonNo 28 1 27 A
Bechtel GlEmployeeAAA ClausEmployer ConstructNot Provid--- 03-MAR-218-MAY-2Settled 0 0 0 0 012000016678 TX No Richard ScJosephsonNo 28 1 27 A
Bechtel GlEmployeeAAA ClausEmployer ConstructNot Provid--- 03-MAR-218-MAY-2Settled 0 0 0 0 012000016684 TX No Richard ScJosephsonNo 28 1 27 A
Bechtel GlEmployeeAAA ClausEmployer ConstructNot Provid--- 03-MAR-218-MAY-2Settled 0 0 0 0 012000016685 TX No Richard ScJosephsonNo 28 1 27 A
Bechtel GlEmployeeAAA ClausEmployer ConstructNot Provid--- 03-MAR-218-MAY-2Settled 0 0 0 0 012000016686 TX No Richard ScJosephsonNo 28 1 27 A
Bechtel GlEmployeeAAA ClausEmployer ConstructNot Provid--- 03-MAR-218-MAY-2Settled 0 0 0 0 012000016687 TX No Richard ScJosephsonNo 28 1 27 A
Bechtel GlEmployeeAAA ClausEmployer ConstructNot Provid--- 03-MAR-218-MAY-2Settled 0 0 0 0 012000016690 TX No Richard ScJosephsonNo 28 1 27 A
Bechtel GlEmployeeAAA ClausEmployer ConstructNot Provid--- 03-MAR-218-MAY-2Settled 0 0 0 0 012000016691 TX No Richard ScJosephsonNo 28 1 27 A
Bechtel GlEmployeeAAA ClausEmployer ConstructNot Provid--- 03-MAR-218-MAY-2Settled 0 0 0 0 012000016692 TX No Richard ScJosephsonNo 28 1 27 A
Bechtel GlEmployeeAAA ClausEmployer ConstructNot Provid--- 03-MAR-218-MAY-2Settled 0 0 0 0 012000016693 TX No Richard ScJosephsonNo 28 1 27 A
Bechtel GlEmployeeAAA ClausEmployer ConstructNot Provid--- 03-MAR-218-MAY-2Settled 0 0 0 0 012000016695 TX No Richard ScJosephsonNo 28 1 27 A
Bechtel GlEmployeeAAA ClausEmployer ConstructNot Provid--- 03-MAR-218-MAY-2Settled 0 0 0 0 012000016696 TX No Richard ScJosephsonNo 28 1 27 A
SuddenlinConsumerAAA ClausConsumerTelecommunications/ --- 04-MAR-230-MAR-2Administrative 223.05 0 0 0 012000016740 TX Yes No 11 0 11 A
Meritage HHome Own AAA ClausResidentiaRennovation/Addit --- 04-MAR-212-MAY-2Administrative 99999 0 0 0 012000016745 FL No Erik NutterNutter La No 16 3 13 A
Portfolio Business AAA ClausConsumerDebt Collection Mo --- 04-MAR-216-APR-2 Settled 5551.11 0 0 0 0 012000016746 KY No James LawLawson atNo 25 0 24 A
Portfolio Business AAA ClausConsumerDebt Collection Mo --- 04-MAR-203-MAY-2Administra1404.31 0 0 0 0 012000016747 KY No James LawLawson atNo 25 0 24 A
MetropoliConsumerAAA ClausConsumerFinancial Services --- 04-MAR-228-APR-2 Settled 5571.1 0 0 0 012000016765 FL No Gregory PiGregory PiNo 4 0 3A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 03-MAR-206-APR-2 Withdrawn 200 0 0 0 012000016789 OR No Michael FuOlsenDainNo 25 0 24 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 03-MAR-206-APR-2 Withdrawn 10000 0 0 0 012000016791 OR No Michael FuOlsenDainNo 25 0 24 A
American ConsumerAAA ClausConsumerHome Warranty --- 04-MAR-207-APR-2 Settled 3423 0 0 0 012000016810 CA Yes No 4 0 4A
Medical AlC onsumerAAA ClausConsumerEducation --- 04-MAR-204-JUN-20Settled 5E+06 0 0 0 012000016832 CA No Jores KharKharatian No 1 0 1A
Gursey SchBusiness AAA ClausConsumerLegal Services --- 04-MAR-206-APR-2 Settled 374448 0 0 0 012000016854 CA Yes No 120 0 120 A
Finance ofEmployeeAAA ClausEmployer Financial $ 250,000--- 04-MAR-210-APR-2 Settled 132013 0 0 0 012000016861 TX No David CurtDavid M. CNo 1 0 1A
Laudan, L EmployeeAAA ClausEmployer Transporta$0-$100, --- 04-MAR-204-JUN-20Settled 40000 0 0 0 012000016874 CA No Yvette Nel Lawyers f No 1 0 1A
Bechtel GlEmployeeAAA ClausEmployer ConstructNot Provid--- 05-MAR-218-MAY-2Settled 0 0 0 0 012000016893 TX No Richard ScJosephsonNo 28 1 27 A
Cedars SinEmployeeAAA ClausEmployer Healthcare$0-$100, --- 05-MAR-213-MAR-2Withdrawn 250000 0 0 0 012000016915 CA No Olesia BouThe LevineNo 1 0 1A
Amazon FlEmployeeAAA ClausEmploymen Retail Not Provid--- 05-MAR-208-APR-2 Settled 0 0 0 0 012000016917 MD Yes No 1 0 1A
StubHub, ConsumerAAA ClausConsumerOther --- 05-MAR-206-APR-2 Settled 10000 0 0 0 012000016944 CA Yes No 19 0 18 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 05-MAR-213-APR-2 Settled 2500 0 0 0 012000016945 KY Yes No 25 0 24 A
American ConsumerAAA ClausConsumerFinancial Services --- 05-MAR-211-JUN-20Withdrawn 11000 0 0 0 012000016962 IL No A. Blake ConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 05-MAR-203-JUN-20Administrative 11000 0 0 0 012000016963 IL No A. Blake ConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 05-MAR-211-JUN-20Withdrawn 11000 0 0 0 012000016964 IL No A. Blake ConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 05-MAR-211-JUN-20Withdrawn 11000 0 0 0 012000016971 IL No A. Blake ConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 05-MAR-211-JUN-20Withdrawn 11000 0 0 0 012000016983 IL No A. Blake ConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 05-MAR-211-JUN-20Withdrawn 11000 0 0 0 012000016984 IL No A. Blake ConsumerNo F 1238 36 1202 A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 05-MAR-210-JUN-20Withdrawn 163500 0 0 0 0120000 Hon. Rich19-MAY-2CA No Adam HillLaw OfficeNo 456 0 454 A
David WeeHome Own AAA ClausResidentiaNew Home Construc--- 13-FEB-2015-JUN-20Settled 9599 0 0 0 012000016992 FL Yes No 6 0 6A
Skokie MotConsumerAAA ClausConsumerCar Sale/Lease --- 05-MAR-212-MAY-2Settled 30000 0 0 0 012000017312 IL No Daniel Ed Edelman, No 1 0 1A
OneMain C F onsumerAAA ClausConsumerFinancial Services --- 05-MAR-209-APR-2 Withdrawn 70000 0 0 0 012000017517 IL No Nathan VoSulaiman No 25 1 24 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 06-MAR-229-APR-2 Settled 4500 0 0 0 012000018081 CA Yes No 25 0 24 A
Glass FamiEmployeeAAA ClausEmployer RestaurantNot Provid--- 06-MAR-215-JUN-20Settled 0 1800 0 100 0120000 Sarah Cole15-MAY-2OH No Philip KrzBiller & K No 32 0 32 A
Preferred ConsumerAAA ClausConsumerCar Warranty/Maint --- 06-MAR-222-MAY-2Settled 3584.01 0 0 0 012000020452 AR Yes No 1 0 1A
Reins InteEmployeeAAA ClausEmployer RestaurantNot Provid--- 06-MAR-209-JUN-20Dismissed 0 0 0 0 0120000 Ruth D Rai2 8-APR-2 NY No Brian SchaFitapelli &No 2 0 2A
Reins InteEmployeeAAA ClausEmployer RestaurantNot Provid--- 06-MAR-230-JUN-20Settled 0 0 0 0 0120000 Jeffrey D P20-APR-2 NY No Brian SchaFitapelli &No 2 0 2A
Lennar HoHome Own AAA ClausResidentiaRennovation/Addit --- 06-MAR-217-JUN-20Administrative 75000 0 0 0 012000021259 FL No Neil O'BriFlorin RoeNo 660 61 568 A
Landmark Consumer
D AAA ClausConsumerCar Sale/Lease --- 07-MAR-215-APR-2 Administrative 1000 0 0 0 012000021266 GA Yes No 2 0 2A
American ConsumerAAA ClausConsumerFinancial Services --- 08-MAR-221-MAY-2Withdrawn 736 0 0 0 012000021271 IL No A. Blake ConsumerYes F 1238 36 1202 A
Tesla, Inc.ConsumerAAA ClausConsumerCar Sale/Lease --- 08-MAR-222-MAY-2Settled 0 0 0 0 Other 012000021274 CA No Patrea BulLaw OfficeNo 26 0 26 A
WCSS Cons Home Own AAA ClausResidentiaRennovation/Addit --- 09-MAR-213-APR-2 Withdrawn 300000 0 0 0 012000026951 CA No Raymond Fisher & KNo 1 0 1A
CT CorporConsumerAAA ClausConsumerOther --- 10-MAR-221-APR-2 Settled 625.93 0 0 0 012000034877 NC Yes No 11 1 10 A
PayPal, InConsumerAAA ClausConsumerOther --- 10-MAR-221-APR-2 Settled 625.93 0 0 0 012000034877 NC Yes No 95 5 90 A
Long Beach Business AAA ClausConsumerNursing Home --- 10-MAR-223-APR-2 Withdraw 6444.49 0 0 0 012000034931 NY Yes No 3 0 3A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 10-MAR-224-APR-2 Settled 900.01 0 0 0 012000034951 CA Yes No 25 0 24 A
Regional ConsumerAAA ClausConsumerFinancial Services --- 10-MAR-224-APR-2 Settled 10000 0 0 0 012000034958 IL No Nathan VoSulaiman No 6 0 6A
Wells Far ConsumerAAA ClausConsumerFinancial Services --- 10-MAR-229-JUN-20Settled 120000 0 0 0 012000034973 CA No James SellLaw OfficeNo 28 1 27 A
FanDuel InConsumerAAA ClausConsumerOther --- 10-MAR-225-MAR-2Withdrawn 75000 0 0 0 012000034990 NY No Melissa E Stull, Stu No 1014 1 13 A
HR Block ConsumerAAA ClausConsumerFinancial Services --- 11-MAR-206-APR-2 Settled 525 0 0 0 012000035051 FL Yes No 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 11-MAR-206-APR-2 Settled 5789.99 0 0 0 012000035070 TX Yes No 319 0 316 A
Green DotConsumerAAA ClausConsumerFinancial Services --- 11-MAR-201-APR-2 Settled 9418.68 0 0 0 012000035123 FL No Gregory PiGregory PiNo 151 0 151 A
Zumper, I ConsumerAAA ClausConsumerOther --- 11-MAR-225-JUN-20Settled 251000 0 0 0 Declaratory judgment 0120000 David A Hi15-MAY-2VA No Leonard BConsumerNo L 2 0 2A
Toyota Mot ConsumerAAA ClausConsumerFinancial Services --- 12-MAR-226-JUN-20Settled 0 0 0 0 Other 0120000 Gregory A 27-MAY-2CA No Joshua SwiSwigart L No 13 0 13 A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 12-MAR-230-MAR-2Administrative 455.2 0 0 0 012000036928 FL Yes No 16 0 16 A
Lennar HoHome Own AAA ClausResidentiaRennovation/Addit --- 11-MAR-225-JUN-20Administrative 59748 0 0 0 012000036944 FL No Neil O'BriFlorin RoeNo 660 61 568 A
US Bank, ConsumerAAA ClausConsumerFinancial Services --- 12-MAR-211-MAY-2Settled 1960.67 0 0 0 012000036950 OR Yes No 6 0 6A
Credit AccConsumerAAA ClausConsumerFinancial Services --- 12-MAR-214-MAY-2Settled 0 0 0 0 0120000 W. Craig R15-APR-2 KY No David HemHemminger No 3 0 3A
AT&T Mobi ConsumerAAA ClausConsumerTelecommunications/ --- 12-MAR-208-APR-2 Settled 2046 0 0 0 012000036966 FL Yes No 4 0 4A
Checkr, InConsumerAAA ClausConsumerJob Placement --- 12-MAR-206-MAY-2Settled 0 0 0 0 0120000 Arocles Ag30-APR-2 CT No Trinette K Lemberg LNo 3 0 3A
Sac River ConsumerAAA ClausConsumerCar Sale/Lease --- 12-MAR-221-MAY-2Settled 0 0 0 0 012000036983 CA No Alexander Guillen & No 1 0 1A
1st ChoiceEmployeeAAA ClausEmployer Other Indu$0-$100, --- 12-MAR-211-JUN-20Settled 0 0 0 0 0 Declaratory judgment 012000037038 WA No Mark Davi Dethlefs SNo 3 0 3A
1st ChoiceEmployeeAAA ClausEmployer Other Indu$0-$100, --- 12-MAR-211-JUN-20Settled 40000 0 0 0 Declaratory judgment 012000037040 WA No Mark Davi Dethlefs SNo 3 0 3A
1st ChoiceEmployeeAAA ClausEmployer Other InduNot Provid--- 12-MAR-211-JUN-20Settled 40000 0 0 0 Declaratory judgment 012000037040 WA No Mark Davi Dethlefs SNo 3 0 3A
Midland CConsumerAAA ClausConsumerFinancial Services --- 13-MAR-210-APR-2 Withdrawn 2269.64 0 0 0 012000037100 NY Yes No 20 0 20 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 13-MAR-210-APR-2 Withdrawn 2269.64 0 0 0 012000037100 NY Yes No 233 0 232 A
U-Haul Mov ConsumerAAA ClausConsumerHospitality/Travel --- 13-MAR-218-MAY-2Administrative 5000 0 0 0 012000037115 NJ Yes No 1 0 1A
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 13-MAR-209-APR-2 Settled 329.62 0 0 0 012000037120 MN Yes No 420 0 419 A
P.J.M.N., EmployeeAAA ClausEmployer Restaurant$0-$100, --- 13-MAR-212-MAY-2Settled 0 0 0 0 012000037147 GA No Adian MillBarrett & No 1 0 1A
Comenity ConsumerAAA ClausConsumerFinancial Services --- 13-MAR-219-MAY-2Settled 450000 0 0 0 012000037158 CA No Joe Angel Gale, AngeNo 1 0 1A
WoodmenBusiness
o AAA ClausConsumerInsurance (Other) --- 14-MAR-223-JUN-20Awarded 0 1500 0 100 0 0 Other 0 0 0120000 Prof. Dona09-APR-2 GA Yes Yes 83 3 80 A
WoodmenBusiness
o AAA ClausConsumerInsurance (Other) --- 14-MAR-223-JUN-20Awarded 0 1500 0 100 0 7500 Other 0 0 0120000 Prof. Dona09-APR-2 GA Yes Yes 83 3 80 A
EnduranceConsumerAAA ClausConsumerCar Sale/Lease --- 15-MAR-227-APR-2 Settled 21815.6 0 0 0 012000037226 TX No Mark Asc AschermaNo 1 0 1A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 15-MAR-227-APR-2 Settled 3000 0 0 0 012000037227 MO Yes No 1216 7 1209 A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 15-MAR-206-APR-2 Settled 0 0 0 0 012000037228 NY Yes No 1216 7 1209 A
Christophe C onsumerAAA ClausConsumerLegal Services --- 16-MAR-222-MAY-2Settled 2E+06 0 0 0 012000037294 CA Yes No 1 0 1A
Green DotConsumerAAA ClausConsumerFinancial Services --- 16-MAR-225-MAR-2Settled 289.86 0 0 0 012000037299 FL No Gregory PiGregory PiYes 94 0 94 A
First PremConsumerAAA ClausConsumerFinancial Services --- 16-MAR-204-JUN-20Settled 100000 0 0 0 0120000 John R. 'J09-APR-2 FL No William "BThe ConsuNo 5 0 5A
T-Mobile U ConsumerAAA ClausConsumerTelecommunications/ --- 16-MAR-210-APR-2 Settled 2000 0 0 0 012000037304 NY Yes No 57 0 57 A
SantanderConsumerAAA ClausConsumerFinancial Services --- 16-MAR-217-APR-2 Withdrawn 10000 0 0 0 012000037322 PA No Amy LynnKimmel &No 1247 0 1244 A
Compass ConsumerAAA ClausConsumerFinancial Services --- 16-MAR-223-APR-2 Administrative 300000 0 0 0 012000037324 AL Yes No 12 0 12 A
Amazon.co C onsumerAAA ClausConsumerOther --- 16-MAR-207-APR-2 Administrative 0 0 0 0 Other 012000037368 MI No Adam TauAdam G. TNo 24141 4 4125 A
Frontier ConsumerAAA ClausConsumerTelecommunications/ --- 16-MAR-214-APR-2 Settled 91.13 0 0 0 012000037373 OR Yes No 3 0 2A
MetaBankConsumerAAA ClausConsumerFinancial Services --- 16-MAR-213-APR-2 Settled 1402 0 0 0 012000037397 FL No Gregory PiGregory PiNo 420 0 420 A
Global CasConsumerAAA ClausConsumerFinancial Services --- 16-MAR-213-APR-2 Settled 1402 0 0 0 012000037397 FL No Gregory PiGregory PiNo 1 0 1A
DiPasqua EmployeeAAA ClausEmployer RestaurantNot Provid--- 17-MAR-218-MAY-2Settled 0 0 0 0 012000037409 FL No Anthony HMorgan &No 1 0 1A
Geico GenBusiness AAA ClausConsumerInsurance (Other) --- 17-MAR-208-JUN-20Settled 85000 0 0 0 0120000 Sanford Jo29-APR-2 CA No Brennan HHershey LaNo 5 0 4A
Mindbody, EmployeeAAA ClausEmployer Technolog$0-$100, --- 17-MAR-211-JUN-20Settled 0 0 0 0 012000037447 CA No Heather DaProtectio No 2 0 2A
Westlake SConsumerAAA ClausConsumerCar Sale/Lease --- 17-MAR-216-JUN-20Administrative 75000 0 0 0 Recission 012000037449 CA No Kasra SadrThe Sadr LNo 54 0 51 A
OC Cars anConsumerAAA ClausConsumerCar Sale/Lease --- 17-MAR-216-JUN-20Administrative 75000 0 0 0 Recission 012000037449 CA No Kasra SadrThe Sadr LNo 1 0 1A
CenturyLinConsumerAAA ClausConsumerTelecommunications/ --- 18-MAR-209-JUN-20Administrative 450000 0 0 0 012000037531 UT Yes No 19 1 18 A
SuddenlinConsumerAAA ClausConsumerTelecommunications/ --- 18-MAR-208-APR-2 Settled 2500 0 0 0 012000037537 AR Yes No 11 0 11 A
Kitchen ExHome Own AAA ClausResidentiaRennovation/Addit --- 18-MAR-218-JUN-20Settled 51009 625 50 50 0120000 Elizabeth 14-APR-2 CA No Paul Avill McPharlinNo 1 0 1A
Tesla, Inc.ConsumerAAA ClausConsumerCar Sale/Lease --- 18-MAR-229-MAY-2Settled 0 0 0 0 Other 012000037590 NC Yes No 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 18-MAR-212-MAY-2Settled 5000 0 0 0 012000037602 CA Yes No 319 0 316 A
Citibank, ConsumerAAA ClausConsumerFinancial Services --- 19-MAR-225-JUN-20Settled 1000 0 0 0 0120000 Lori B. Sa 29-APR-2 CA No Matthew LLoker Law No 69 0 67 A
ConsumerConsumer
P AAA ClausConsumerFinancial Services --- 19-MAR-226-MAR-2Withdrawn 30000 0 0 0 Declaratory judgment 012000037628 IL No Nathan VoSulaiman No 15 0 15 A
Audi PacifConsumerAAA ClausConsumerCar Sale/Lease --- 19-MAR-230-JUN-20Settled 53000 0 0 0 012000037630 CA No Christophe Burkley BrNo 1 0 1A
Hanks Hold C onsumerAAA ClausConsumerPest Control --- 19-MAR-215-JUN-20Administrative 105000 0 0 0 012000037637 GA No Andrew FlArnall GolNo 1 0 1A
Gregory PeConsumerAAA ClausConsumerPest Control --- 19-MAR-215-JUN-20Administrative 105000 0 0 0 012000037637 GA No Andrew FlArnall GolNo 1 0 1A
TitleMax, ConsumerAAA ClausConsumerCar Sale/Lease --- 19-MAR-213-APR-2 Withdrawn 14572 0 0 0 012000037684 IL No Marwan DaSulaiman No 1 0 1A
Cricket WirC onsumerAAA ClausConsumerTelecommunications/ --- 20-MAR-224-APR-2 Settled 2500 0 0 0 012000037728 CA Yes No 7 0 7A
Tumbleweed EmployeeAAA ClausEmployer RestaurantNot Provid--- 20-MAR-223-APR-2 Settled 0 0 0 0 012000037744 TX No Robert GoKilgore & No 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 20-MAR-224-APR-2 Settled 2500 0 0 0 0120000 Pierce E. 17-APR-2 OH Yes No 415 2 299 A
Portfolio ConsumerAAA ClausConsumerFinancial Services --- 20-MAR-221-MAY-2Settled 15000 0 0 0 012000037776 KY No James LawLawson atNo 25 0 24 A
Optimum Consumer
b AAA ClausConsumerTelecommunications/ --- 23-MAR-222-APR-2 Settled 7100 0 0 0 012000037863 NY Yes No 3 0 3A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 23-MAR-228-APR-2 Administrative 785 0 0 0 012000037866 WA Yes No 64 0 62 A
SuddenlinConsumerAAA ClausConsumerTelecommunications/ --- 23-MAR-209-APR-2 Settled 450 0 0 0 012000037870 MO Yes No 11 0 11 A
The Hertz ConsumerAAA ClausConsumerCar Sale/Lease --- 23-MAR-204-MAY-2Settled 2731.75 0 0 0 012000037916 Yes No 13 0 12 A
NONE Home Own AAA ClausResidentiaRennovation/Addit --- 23-MAR-223-APR-2 Withdraw 121000 317685 0 0 0 012000037932 MA No Peter CalaCalabrese No 1 0 0A
World FinaC onsumerAAA ClausConsumerFinancial Services --- 23-MAR-212-JUN-20Withdrawn 75000 0 0 0 012000037942 IL No Alejandro Sulaiman No 1 0 1A
Credit On ConsumerAAA ClausConsumerFinancial Services --- 23-MAR-202-JUN-20Settled 2191.71 64000 0 0 0 012000037943 CA No Jeremy Br Law OfficeNo 456 0 454 A
Megabus Business AAA ClausConsumerHospitality/Travel --- 23-MAR-221-MAY-2Withdraw 0 0 0 0 0120000 Domenic A28-APR-2 PA No R. Bruce CCarlson LyNo 1 0 1A
Jaguar / L ConsumerAAA ClausConsumerCar Warranty/Maint --- 24-MAR-217-JUN-20Withdrawn 3490 0 0 0 012000037992 MD Yes No 1 0 1A
The BancoConsumerAAA ClausConsumerFinancial Services --- 24-MAR-216-JUN-20Settled 21.7 0 0 0 012000037998 NM Yes No 1 0 1A
EducationaBusiness AAA ClausConsumerStandardized TestingConsumer20-MAR-218-MAY-2Awarded 0 1500 0 100 0 0 Declaratory judgmen 0 0 0120000 Glenn S Gr26-MAR-2FL Yes No 33 0 33 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 24-MAR-221-APR-2 Settled 328.52 0 0 0 Other 012000038007 TX Yes No 25 0 24 A
American ConsumerAAA ClausConsumerHome Warranty --- 24-MAR-201-MAY-2Settled 1500 0 0 0 012000038010 TN Yes No 41 0 41 A
Hall BrothHome Own AAA ClausResidentiaRennovation/Addit --- 20-MAR-201-MAY-2Withdrawn 74999 0 0 0 012000038013 AZ No Lucas EdwShinnick No 1 0 1A
All FoundaHome Own AAA ClausResidentiaRennovation/Addit --- 24-MAR-204-MAY-2Withdrawn 16875 0 0 0 012000038017 TX Yes No 2 0 2A
Agility LogEmployeeAAA ClausEmployer TechnologNot Provid--- 24-MAR-229-JUN-20Settled 0 0 0 0 012000038030 IL No David FishThe Fish LNo 2 0 2A
HR MetricsEmployeeAAA ClausEmployer TechnologNot Provid--- 24-MAR-220-APR-2 Settled 0 0 0 0 012000038060 IL No David FishThe Fish LNo 1 0 1A
Kaiser Pe ConsumerAAA ClausConsumerHealthcare (patient/p--- 24-MAR-227-MAY-2Administrative 0 0 0 0 012000038062 CA Yes No 1 0 1A
Lennar HoHome Own AAA ClausResidentiaRennovation/Addit --- 25-MAR-230-JUN-20Administrative 75000 0 0 0 012000038083 FL No Neil O'BriFlorin RoeNo 660 61 568 A
Checkr, InConsumerAAA ClausConsumerOther --- 25-MAR-204-MAY-2Settled 0 0 0 0 012000038086 CT No Spencer K Lemberg LNo 12 0 12 A
SynchronyConsumerAAA ClausConsumerFinancial Services --- 25-MAR-221-MAY-2Settled 2333.07 0 0 0 012000038088 CA No Eddie ChoEddie H. CNo 13 4 9A
Citibank ConsumerAAA ClausConsumerFinancial Services --- 25-MAR-203-JUN-20Settled 3197.59 0 0 0 0 0120000 Alan Stam19-MAY-2CA No Whitney AThe Law ONo 1216 7 1209 A
American ConsumerAAA ClausConsumerFinancial Services --- 26-MAR-208-JUN-20Settled 797.72 0 0 0 012000038185 IL No A. Blake ConsumerNo F 1238 36 1202 A
American ConsumerAAA ClausConsumerFinancial Services --- 26-MAR-208-JUN-20Settled 468.78 0 0 0 012000038186 IL No A. Blake ConsumerNo F 1238 36 1202 A
SmileDirecConsumerAAA ClausConsumerHealthcare (patient/p--- 26-MAR-213-APR-2 Settled 1750 0 0 0 012000038237 GA Yes No 7 0 7A
NWAN, InConsumerAAA ClausConsumerCar Warranty/Maint --- 27-MAR-214-MAY-2Settled 4716.77 0 0 0 012000038297 VA No Thomas DConsumerNo L 2 0 2A
Verizon WiConsumerAAA ClausConsumerTelecommunications/ --- 27-MAR-208-JUN-20Settled 2750 0 0 0 012000038322 TX Yes No 117 1 116 A
Prospect ABusiness AAA ClausConsumerNursing Home --- 27-MAR-203-JUN-20Administra 12960 0 0 0 012000038329 NY Yes No 3 0 3A
Charter C ConsumerAAA ClausConsumerTelecommunications/ --- 27-MAR-227-APR-2 Administrative 200 0 0 0 012000038352 CA Yes No 64 0 62 A
Citibank, ConsumerAAA ClausConsumerFinancial Services --- 27-MAR-201-JUN-20Settled 22500 0 0 0 012000039161 IL No Nathan VoSulaiman No 30 1 29 A
Beazer Ho Home Own AAA ClausResidentiaNew Home Construc--- 27-MAR-224-JUN-20Settled 74999 1200 50 50 0120000 Dana Welc21-MAY-2CA Yes No 1 0 1A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 28-MAR-222-APR-2 Settled 161.88 0 0 0 012000039192 MO Yes No 25 0 24 A
Verizon ConsumerAAA ClausConsumerTelecommunications/ --- 30-MAR-226-MAY-2Settled 3000 0 0 0 012000039206 CA Yes No 6 0 6A
Lowe's HoHome Own AAA ClausResidentiaRennovation/Addit --- 30-MAR-206-MAY-2Administrative 74999 0 0 0 012000039222 NC No Jameson W Jameson PNo 18 0 17 A
Gemini FinEmployeeAAA ClausEmployer Financial $100,000--- 30-MAR-215-JUN-20Settled 71761 0 0 0 012000039229 FL No Gary Isaac Cohen Nor No 1 0 1A
Terminix IConsumerAAA ClausConsumerPest Control --- 30-MAR-222-APR-2 Administrative 70000 0 0 0 012000039236 AL No Stephen EtBuntin, EtNo 176 16 160 A
Terminix ConsumerAAA ClausConsumerPest Control --- 30-MAR-222-APR-2 Administrative 149000 0 0 0 012000039237 AL No Stephen EtBuntin, EtNo 6 0 6A
Terminix IConsumerAAA ClausConsumerPest Control --- 30-MAR-222-APR-2 Administrative 145000 0 0 0 012000039238 AL No Stephen EtBuntin, EtNo 176 16 160 A
Terminix IConsumerAAA ClausConsumerPest Control --- 30-MAR-222-APR-2 Administrative 295000 0 0 0 012000039239 AL No Stephen EtBuntin, EtNo 176 16 160 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 30-MAR-209-JUN-20Settled 2500 0 0 0 0120000 Kenneth O27-MAY-2NJ Yes No 25 0 24 A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 30-MAR-208-APR-2 Withdrawn 5000 0 0 0 012000039242 DC Yes No 387 7 380 A
GoBank ConsumerAAA ClausConsumerFinancial Services --- 30-MAR-228-APR-2 Settled 155.32 0 0 0 012000039268 FL No Gregory PiGregory PiYes 5 0 5A
Hopper InConsumerAAA ClausConsumerHospitality/Travel --- 30-MAR-227-MAY-2Administrative 9999.99 0 0 0 012000039304 CA Yes No 1 0 1A
Airbnb IreConsumerAAA ClausConsumerHospitality/Travel --- 30-MAR-209-APR-2 Settled 4503 0 0 0 012000039305 Yes No 4 0 4A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 30-MAR-209-JUN-20Settled 15000 0 0 0 012000039308 OK Yes No 319 0 316 A
Glass FamiEmployeeAAA ClausEmployer RestaurantNot Provid--- 31-MAR-224-JUN-20Settled 0 0 0 0 012000039320 OH No Andrew BilBiller & K No 32 0 32 A
Navient SoConsumerAAA ClausConsumerOther --- 31-MAR-221-APR-2 Withdrawn 0 0 0 0 Other 012000039592 PA No Amy Benne Kimmel &No 9 0 9A
SynchronyConsumerAAA ClausConsumerOther --- 31-MAR-215-JUN-20Settled 1000 0 0 0 012000039638 CA No Matthew LLoker Law No 233 0 232 A
Global CliConsumerAAA ClausConsumerFinancial Services --- 31-MAR-214-APR-2 Withdrawn 0 0 0 0 Declaratory judgment 012000039650 MS No Jason GraeGraeber LaNo 14 0 14 A
Green DotConsumerAAA ClausConsumerFinancial Services --- 31-MAR-230-APR-2 Settled 541.85 0 0 0 012000039685 FL No Gregory PiGregory PiYes 94 0 94 A
Green DotConsumerAAA ClausConsumerFinancial Services --- 31-MAR-230-APR-2 Settled 591.54 0 0 0 012000039686 FL No Gregory PiGregory PiNo 94 0 94 A
Green DotConsumerAAA ClausConsumerFinancial Services --- 01-APR-2 30-APR-2 Settled 500 0 0 0 012000039689 FL No Gregory PiGregory PiNo 94 0 94 A
Green DotConsumerAAA ClausConsumerFinancial Services --- 01-APR-2 30-APR-2 Settled 488.11 0 0 0 012000039690 FL No Gregory PiGregory PiYes 94 0 94 A
Green DotConsumerAAA ClausConsumerFinancial Services --- 01-APR-2 30-APR-2 Settled 3778.01 0 0 0 012000039692 FL No Gregory PiGregory PiYes 94 0 94 A
H&R BlockConsumerAAA ClausConsumerFinancial Services --- 01-APR-2 28-APR-2 Settled 6000 0 0 0 012000039709 IA Yes No 1 0 1A
Discover ConsumerAAA ClausConsumerFinancial Services --- 01-APR-2 26-MAY-2Settled 5110.61 5110.61 0 0 0 0120000 Hon. James 01-MAY-2MD Yes No 705 0 704 A
Omega AutConsumerAAA ClausConsumerCar Warranty/Maint --- 01-APR-2 26-MAY-2Settled 5020 0 0 0 012000039806 NJ Yes No 4 0 4A
Dell ConsumerAAA ClausConsumerOther --- 02-APR-2 29-MAY-2Settled 1249.31 0 0 0 012000039824 NJ Yes No 29 1 28 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 02-APR-2 18-MAY-2Settled 0 0 0 0 012000039830 NY No AlexanderBachuwa No 319 0 316 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 02-APR-2 18-MAY-2Settled 0 0 0 0 012000039831 NY No AlexanderBachuwa No 319 0 316 A
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 02-APR-2 24-JUN-20Settled 0 0 0 0 012000039832 NY No AlexanderBachuwa No 319 0 316 A
PayPal, InConsumerAAA ClausConsumerFinancial Services --- 02-APR-2 17-JUN-20Settled 1000 0 0 0 012000039835 CA Yes No 43 1 33 A
Citibank ConsumerAAA ClausConsumerOther --- 02-APR-2 18-JUN-20Settled 0 0 0 0 012000039872 CA No Joe Angel Gale, AngeNo 8 0 8A
Amazon Pa ConsumerAAA ClausConsumerOther --- 03-APR-2 01-JUN-20Settled 60000 0 0 0 012000040116 FL No Jose TeurbXander LaNo 11 1 10 A
Southweste ConsumerAAA ClausConsumerFinancial Services --- 03-APR-2 16-JUN-20Settled 0 0 0 0 Declaratory judgmentOther 012000048453 CA No Caleb MarZimmermaNo 7 1 6A
Geico Business AAA ClausConsumerInsurance (Other) --- 05-APR-2 21-MAY-2Settled 0 0 0 0 012000048481 CA No Grant Lun Law OfficeNo 2658 2 2654 A
Cavalry SPConsumerAAA ClausConsumerFinancial Services --- 05-APR-2 09-JUN-20Settled 3109.64 0 0 0 012000048488 TX Yes No 9 0 8A
ESIGN ActConsumerAAA ClausConsumerFinancial Services --- 05-APR-2 29-MAY-2Administrative 0 0 0 0 012000048494 CA Yes No 1 0 1A
Expedia, I ConsumerAAA ClausConsumerHospitality/Travel --- 06-APR-2 22-APR-2 Settled 247.68 0 0 0 012000048515 NY No Edward SoGrogan & No 11 0 11 A
ABM Indus EmployeeAAA ClausEmployer Technolog$0-$100, --- 06-APR-2 24-APR-2 Settled 70000 0 0 0 012000048519 OH No Claire WadSobel, WaNo 1 0 1A
S M P ConHome Own AAA ClausResidentiaRennovation/Addit --- 06-APR-2 20-APR-2 Administrative 74999 0 0 0 012000048543 CA No Jesse OrtizOrtiz Law No 1 0 1A
eBay, Inc. ConsumerAAA ClausConsumerOther --- 06-APR-2 05-JUN-20Administrative 0 0 0 0 012000048593 IN Yes No 15 0 15 A
Tesla, Inc.ConsumerAAA ClausConsumerCar Sale/Lease --- 06-APR-2 29-JUN-20Administrative 374479 0 0 0 012000048601 CA No Sharona SiThe BickelNo 26 0 26 A
Airbnb, InConsumerAAA ClausConsumerHospitality/Travel --- 06-APR-2 22-JUN-20Settled 11804 0 0 0 012000048608 CA Yes No 165 2 159 A
Glass FamiEmployeeAAA ClausEmployer RestaurantNot Provid--- 07-APR-2 21-MAY-2Settled 0 0 0 0 012000048615 OH No Andrew BilBiller & K No 32 0 32 A
Glass FamiEmployeeAAA ClausEmployer RestaurantNot Provid--- 07-APR-2 21-MAY-2Settled 0 0 0 0 012000048616 OH No Andrew BilBiller & K No 32 0 32 A
Glass FamiEmployeeAAA ClausEmployer Restaurant$ 250,000--- 07-APR-2 24-JUN-20Settled 0 0 0 0 012000048617 OH No Andrew BilBiller & K No 32 0 32 A
Glass FamiEmployeeAAA ClausEmployer RestaurantNot Provid--- 07-APR-2 24-JUN-20Settled 0 0 0 0 012000048617 OH No Andrew BilBiller & K No 32 0 32 A
BarclaycarConsumerAAA ClausConsumerFinancial Services --- 07-APR-2 29-APR-2 Settled 109 0 0 0 012000048637 NC Yes No 23 0 22 A
Western De C onsumerAAA ClausConsumerHealthcare (patient/p--- 07-APR-2 12-JUN-20Settled 75000 0 0 0 012000048710 IL No Nathan VoSulaiman No 10 0 10 A
Holiday ReConsumerAAA ClausConsumerNursing Home --- 07-APR-2 13-APR-2 Administrative 999000 0 0 0 012000048720 CA No Kane HandLaw OfficeNo 2 0 2A
Z & S ManEmployeeAAA ClausEmployer Other Indu$0-$100, --- 08-APR-2 05-MAY-2Settled 0 0 0 0 012000048750 CA No Shalini DoDogra LawNo 1 0 1A
American ConsumerAAA ClausConsumerFinancial Services --- 08-APR-2 16-JUN-20Settled 44954 0 0 0 012000048752 IL No A. Blake ConsumerNo F 1238 36 1202 A
J&B Pizza,EmployeeAAA ClausEmployer Restaurant$0-$100, --- 08-APR-2 13-MAY-2Withdrawn 0 0 0 0 012000048791 FL No Charles MMorgan &No 1 0 1A
K.S. IndustEmployeeAAA ClausEmployer Retail $0-$100, --- 08-APR-2 27-MAY-2Administrative 0 0 0 0 012000048819 CA No Douglas HJustice La No 1 0 1A
Green DotConsumerAAA ClausConsumerFinancial Services --- 09-APR-2 18-MAY-2Settled 1000 0 0 0 012000048851 CA No Matthew LLoker Law No 94 0 94 A
Quality AcConsumerAAA ClausConsumerCar Sale/Lease --- 08-APR-2 09-JUN-20Settled 75000 0 0 0 012000048862 CA No Kasra SadrThe Sadr LNo 2 0 2A
HawthorneConsumerAAA ClausConsumerCar Sale/Lease --- 08-APR-2 09-JUN-20Settled 75000 0 0 0 012000048862 CA No Kasra SadrThe Sadr LNo 1 0 1A
Citibank, ConsumerAAA ClausConsumerFinancial Services --- 09-APR-2 06-MAY-2Settled 2000 0 0 0 012000048897 IL Yes No 69 0 67 A
American ConsumerAAA ClausConsumerFinancial Services --- 09-APR-2 09-JUN-20Settled 40000 0 0 0 0120000 Laurie E Fo01-JUN-20NY Yes No 25 0 25 A
Bellago D Home Own AAA ClausResidentiaRennovation/Addit --- 10-APR-2 30-APR-2 Administrative 0 0 0 0 Other 012000048993 AZ No Fabian ZazZazueta LaNo 1 0 1A
American ConsumerAAA ClausConsumerFinancial Services --- 10-APR-2 08-JUN-20Settled 245.17 0 0 0 012000049001 IL No A. Blake ConsumerNo F 1238 36 1202 A
Terminix PConsumerAAA ClausConsumerPest Control --- 10-APR-2 30-JUN-20Settled 8897.3 0 0 0 012000049012 GA Yes No 1 0 1A
Starritt Co Business AAA ClausResidentiaRennovation/Addit --- 10-APR-2 24-JUN-20Administra6291.06 0 0 0 012000049013 CA Yes No 2 0 2A
JPMorgan ConsumerAAA ClausConsumerFinancial Services --- 10-APR-2 26-MAY-2Withdrawn 5753 0 0 0 012000049022 IL Yes No 12 0 12 A
Check IntoConsumerAAA ClausConsumerFinancial Services --- 10-APR-2 06-MAY-2Settled 45000 0 0 0 012000049063 IL No Nathan VoSulaiman No 19 0 19 A
Midland CConsumerAAA ClausConsumerFinancial Services --- 10-APR-2 10-JUN-20Settled 0 0 0 0 012000049124 CA No Joshua SwiSwigart L No 20 0 20 A
JPMorgan ConsumerAAA ClausConsumerFinancial Services --- 12-APR-2 02-JUN-20Settled 75000 0 0 0 012000049141 MN Yes No 12 0 12 A
Discover ConsumerAAA ClausConsumerFinancial Services --- 13-APR-2 01-JUN-20Settled 4053.98 79000 0 0 0 Other 0120000 Julee L Mi19-MAY-2FL No ChristophBoss Law No 705 0 704 A
Rick HendrC onsumerAAA ClausConsumerCar Sale/Lease --- 14-APR-2 09-JUN-20Settled 0 0 0 0 Declaratory judgment 012000049402 NY Yes No 1 0 1A
Five Star FConsumerAAA ClausConsumerCar Sale/Lease --- 15-APR-2 04-JUN-20Administrative 0 0 0 0 012000049422 TX Yes No 2 0 1A
First Ame ConsumerAAA ClausConsumerWarranties (Other th--- 15-APR-2 12-MAY-2Settled 1195 0 0 0 012000049464 CA Yes No 32 0 31 A
Affirm, IncConsumerAAA ClausConsumerFinancial Services --- 15-APR-2 14-MAY-2Settled 0 0 0 0 Declaratory judgment 012000049465 IL No Taxiarchis Sulaiman No 2 0 2A
American C HonsumerAAA ClausConsumerHome Warranty --- 15-APR-2 15-MAY-2Settled 2500.01 0 0 0 012000049480 NC Yes No 4 0 4A
Comcast CConsumerAAA ClausConsumerTelecommunications/ --- 16-APR-2 29-APR-2 Settled 1200 0 0 0 012000049618 MA Yes No 387 7 380 A
Pulte HomHome Own AAA ClausResidentiaRennovation/Addit --- 15-APR-2 11-JUN-20Withdrawn 5E+06 0 0 0 012000049660 AZ No Luke RyanShinnick No 189 42 147 A
Royal CariEmployeeAAA ClausEmployer Hospitalit$0-$100, --- 17-APR-2 01-MAY-2Administrative 600000 0 0 0 012000049724 No Subrat KulBh LegalEaNo 54 0 54 A
WhitestonHome Own AAA ClausResidentiaNew Home Construc--- 17-APR-2 30-APR-2 Settled 5000 0 0 0 012000049771 TX No Aric J. GarAric J. Ga No 1 0 1A
Duffee + EBusiness AAA ClausConsumerLegal Services Business 17-APR-2 15-MAY-2Settled 11544 0 0 0
