Accounts

Company Name	Type	Industry
T& T&C Leasing, Inc. d/b/a TEAM Funding Solutions	Client	—
MY My Very Own Bank, N.A.	Client	—
CO Component Test	Defendant	—
CO Component Test Biz, LLC	Defendant	—
36 360 Equipment Finance, LLC	Client	—
AE Ael Financial LLC	Client	—
AM Amerisource Funding, Inc.	Client	—
AM Amur Equipment Finance, Inc.	Client	—
RE Regions Bank d/b/a Ascentium Capital	Client	—
AM AMTX Hotel Corporation	Defendant	—
RE Renu Sharma	Defendant	—
CA CAROL ABALIHI	Defendant	—
MC McAllen Trucking LLC	Defendant	—
BL BlackRiver Business Capital, LLC	Client	—
BR Bryn Mawr Equipment Finance, Inc.	Client	—
CO Corporate Leasing Associates Inc	Client	—
CE Centra Funding, LLC	Client	—
CO Cobalt Credit Union	Client	—
DA Dakota Financial, LLC	Client	—
DI Dimension Funding, LLC	Client	—
DY Dynamic Rentals, LLC	Client	—
GL Global Financial & Leasing Services, LLC	Client	—
IN Invacare Corporation	Client	—
EA Eastern Funding LLC	Client	—
FL Fleet Financing Resources, LLC	Client	—
GE Geneva Capital, LLC	Client	—
EQ Equify Financial, LLC	Client	—
JA Jansy Packaging LLC	Client	—
MA Mantis Financial, L.P.	Client	—
NA Navitas Credit Corp.	Client	—
NU Numerica Capital Group, LLC	Client	—
DE dead beat	Defendant	—
BU Burgh Express Inc.	Defendant	—
BU Burgh Express Inc.	Defendant	—
RA Randy Goehring	Defendant	—
RA Randy Goehring	Defendant	—
DB DBP Enterprises LLC	Client	—
GA GAT Property Management Inc.	Defendant	—
GU Guilin Jolicoeur	Defendant	—
GU Guilin Jolicoeur	Defendant	—
GA GAT Property Management Inc.	Defendant	—
GA GAT Property Management Inc.	Defendant	—
HO Horizon Erectors LLC	Defendant	—
JA James Coursey	Defendant	—
JA James R. Coursey d/b/a Horizon Steel	Defendant	—
WH Wholesale Truck and Finance LLC	Client	—
PA Paradigm Commercial Capital Group Corp	Client	—
CO Comerica Incorporated	Client	—
EN Entegra Capital LLC	Client	—
WR Wright Law Group PLLC	Client	—
SO Solvay Iron Works, Inc.	Defendant	—
SO Solvay Iron Works, Inc.	Defendant	—
JO John B. Maestri	Defendant	—
JO John B. Maestri	Defendant	—
BE Bert Maestri	Defendant	—
BE Bert Maestri	Defendant	—
SM Smith Trucking LLC	Defendant	—
SM Smith Trucking LLC	Defendant	—
SQ Squirrelly McSquirrelface	Defendant	—
SQ Squirrelly McSquirrelface	Defendant	—
NU Nutty McSquirrelface	Defendant	—
NU Nutty McSquirrelface	Defendant	—
DE DebtorsRUs	Defendant	—
JO John B. Smith	Defendant	—
G G Raffe	Defendant	—
G G Raffe	Defendant	—
WR Wright Law Group, PLLC	Defendant	—
TR Transcare, LLC	Defendant	—
TR Transcare, LLC	Defendant	—
MI Minella Alexander	Defendant	—
MI Minella Alexander	Defendant	—
WH Whitener Enterprises, Inc.	Client	—
BE Bexar Excavating & Hauling LLC	Defendant	—
KE Kenneth Runciman	Defendant	—
KE Kenneth Runciman	Defendant	—
GA Gary Holmes	Defendant	—
GA Gary Holmes	Defendant	—
AL ALL-TEX INC.	Defendant	—
AL ALL-TEX INC. dba Inline Distributing Company	Defendant	—
TB TBF Financial, LLC	Client	—
SY SyCo Building LLC	Defendant	—
JE Jerrold R. Lee	Defendant	—
JE Jerrold R. Lee	Defendant	—
TH The Stallion Group Inc. f/k/a Stallion Publishing Incorporated	Defendant	—
AR Armando Sierra	Defendant	—
AR Armando Sierra	Defendant	—
D. D.R. Sherry, Inc	Defendant	—
MI Mittens Mooney	Defendant	—
JE Jessie Jones	Defendant	—
ST Steve Last	Defendant	—
RI Richard Carl Porter	Defendant	—
RI Richard Carl Porter	Defendant	—
RA Ramona Harrell a/k/a Ramona Ruth Harrell	Defendant	—
RA Ramona Harrell a/k/a Ramona Ruth Harrell	Defendant	—
DO Donald Emerson Enloe, Individually and d/b/a Enloe Timber	Defendant	—
DO Donald Emerson Enloe, Individually and d/b/a Enloe Timber	Defendant	—
FL Florida's Dirty Work Inc.	Defendant	—
HO Hormone Logics Inc	Defendant	—
TO Todd A. Fullone	Defendant	—
TO Todd A. Fullone	Defendant	—
AS Ashley Grant	Client	—
D& D&B LOGGING LLC	Defendant	—
DA David Barrett	Defendant	—
DA David Barrett	Defendant	—
IN INMER ALARCON	Defendant	—
IN INMER ALARCON	Defendant	—
EM EMPOWERED MEDICAL MEDIA, LLC	Defendant	—
RU RUSSELL ALLEN	Defendant	—
RU RUSSELL ALLEN	Defendant	—
EU Eulogio Chavez, Jr.	Defendant	—
EU Eulogio Chavez, Jr.	Defendant	—
AM Amaxi Investment Company	Defendant	—
MA Margaret Lau	Defendant	—
MA Margaret Lau	Defendant	—
UT Utopia Graphix LLC	Defendant	—
RA Randel N. Mayfield	Defendant	—
RA Randel N. Mayfield	Defendant	—
JE Jes Layne Rathke	Defendant	—
JE Jes Layne Rathke	Defendant	—
JI Jim N. Mavroulis	Defendant	—
JI Jim N. Mavroulis	Defendant	—
BY Byron Leon Rice, Jr.	Defendant	—
BY Byron Leon Rice, Jr.	Defendant	—
JE Jeffrey DeWeese	Defendant	—
JE Jeffrey DeWeese	Defendant	—
GR Grayves Holding, Inc.	Defendant	—
DA David L. Graves	Defendant	—
DA David L. Graves	Defendant	—
AN Andranik Ayvazyan	Defendant	—
AN Andranik Ayvazyan	Defendant	—
WH Wheel Equipment Leasing LLC d/b/a Y.E.S. Leasing	Client	—
JO Joker Solutions, LLC	Defendant	—
RO Robert Scott	Defendant	—
RO Robert Scott	Defendant	—
JE Jesse Bautista	Client	—
7S 7Star Travel Center Inc	Defendant	—
MO Mohammad Usman Babar	Defendant	—
MO Mohammad Usman Babar	Defendant	—
4B 4B Petroleum, LLC	Defendant	—
4B 4B Group LLC	Defendant	—
K2 K2R Enterprise LLC	Defendant	—
RY Ryan Falgout	Defendant	—
RY Ryan Falgout	Defendant	—
MA Maxim Commercial Capital, LLC	Client	—
DA Danisbelt Reyes	Defendant	—
DA Danisbelt Reyes	Defendant	—
KE Kennedy Fernandez	Defendant	—
KE Kennedy Fernandez	Defendant	—
WO Worldwide Television Services, LLC	Defendant	—
SA Santa Monica Video, Inc.	Defendant	—
TH Thorin Allen	Defendant	—
TH Thorin Allen	Defendant	—
B B The Concrete Contractors, Inc. d/b/a MBC Concrete Placing & Finishing	Defendant	—
MA Mariano Camacho Barron	Defendant	—
MA Mariano Camacho Barron	Defendant	—
HI Hilda Rodriguez Barron	Defendant	—
HI Hilda Rodriguez Barron	Defendant	—
PY Pyramid Company LLC	Defendant	—
EL Elton Olviveira	Defendant	—
EL Elton Olviveira	Defendant	—
ED Edward Cereceres	Defendant	—
ED Edward Cereceres	Defendant	—
AN Andres Cereceres	Defendant	—
AN Andres Cereceres	Defendant	—
EL Elton Oliveria	Client	—
EL Elton Oliveira	Client	—
HO HomeTrust Bank	Client	—
MA Manjit Dhaliwal	Defendant	—
MA Manjit Dhaliwal	Defendant	—
BH Bhupinder Singh	Defendant	—
BH Bhupinder Singh	Defendant	—
EX Expo Floors, LLC	Defendant	—
AN Andrey Rakin	Defendant	—
AN Andrey Rakin	Defendant	—
AA Aaron D. Pratt	Defendant	—
AA Aaron D. Pratt	Defendant	—
MA Manzo's Bandits, Inc.	Defendant	—
RO Ronald Parker	Defendant	—
RO Ronald Parker	Defendant	—
G G L A D Transportation Inc.	Defendant	—
JU Julius Kondrotas Sr.	Defendant	—
JU Julius Kondrotas Sr.	Defendant	—
DA Darius Kondrotas	Defendant	—
DA Darius Kondrotas	Defendant	—
JU Julius, Inc	Defendant	—
AL Alliance Funding Group	Client	—
TH THEFLOATSPAS, INC.	Defendant	—
JU Justin Rastegar	Defendant	—
JU Justin Rastegar	Defendant	—
MO Motopia, LLC	Defendant	—
LU Lucky's Redi-Mix Co. LLC	Defendant	—
MA Marc Mahoney a/k/a Mark Mahoney	Defendant	—
MA Marc Mahoney a/k/a Mark Mahoney	Defendant	—
PA Paramjeet K. Sidhu	Defendant	—
PA Paramjeet K. Sidhu	Defendant	—
KI Kilgore Integrated Health, PLLC	Defendant	—
KE Kevin McNabb	Defendant	—
KE Kevin McNabb	Defendant	—
RI Richard L. Marshall dba Marshall's Trucking & Construction	Defendant	—
RI Richard L. Marshall dba Marshall's Trucking & Construction	Defendant	—

T&

T&C Leasing, Inc. d/b/a TEAM Funding Solutions

Client

—

MY

My Very Own Bank, N.A.

Client

—

CO

Component Test

Defendant

—

CO

Component Test Biz, LLC

Defendant

—

36

360 Equipment Finance, LLC

Client

—

AE

Ael Financial LLC

Client

—

AM

Amerisource Funding, Inc.

Client

—

AM

Amur Equipment Finance, Inc.

Client

—

RE

Regions Bank d/b/a Ascentium Capital

Client

—

AM

AMTX Hotel Corporation

Defendant

—

RE

Renu Sharma

Defendant

—

CA

CAROL ABALIHI

Defendant

—

MC

McAllen Trucking LLC

Defendant

—

BL

BlackRiver Business Capital, LLC

Client

—

BR

Bryn Mawr Equipment Finance, Inc.

Client

—

CO

Corporate Leasing Associates Inc

Client

—

CE

Centra Funding, LLC

Client

—

CO

Cobalt Credit Union

Client

—

DA

Dakota Financial, LLC

Client

—

DI

Dimension Funding, LLC

Client

—

DY

Dynamic Rentals, LLC

Client

—

GL

Global Financial & Leasing Services, LLC

Client

—

IN

Invacare Corporation

Client

—

EA

Eastern Funding LLC

Client

—

FL

Fleet Financing Resources, LLC

Client

—

GE

Geneva Capital, LLC

Client

—

EQ

Equify Financial, LLC

Client

—

JA

Jansy Packaging LLC

Client

—

MA

Mantis Financial, L.P.

Client

—

NA

Navitas Credit Corp.

Client

—

NU

Numerica Capital Group, LLC

Client

—

DE

dead beat

Defendant

—

BU

Burgh Express Inc.

Defendant

—

BU

Burgh Express Inc.

Defendant

—

RA

Randy Goehring

Defendant

—

RA

Randy Goehring

Defendant

—

DB

DBP Enterprises LLC

Client

—

GA

GAT Property Management Inc.

Defendant

—

GU

Guilin Jolicoeur

Defendant

—

GU

Guilin Jolicoeur

Defendant

—

GA

GAT Property Management Inc.

Defendant

—

GA

GAT Property Management Inc.

Defendant

—

HO

Horizon Erectors LLC

Defendant

—

JA

James Coursey

Defendant

—

JA

James R. Coursey d/b/a Horizon Steel

Defendant

—

WH

Wholesale Truck and Finance LLC

Client

—

PA

Paradigm Commercial Capital Group Corp

Client

—

CO

Comerica Incorporated

Client

—

EN

Entegra Capital LLC

Client

—

WR

Wright Law Group PLLC

Client

—

SO

Solvay Iron Works, Inc.

Defendant

—

SO

Solvay Iron Works, Inc.

Defendant

—

JO

John B. Maestri

Defendant

—

JO

John B. Maestri

Defendant

—

BE

Bert Maestri

Defendant

—

BE

Bert Maestri

Defendant

—

SM

Smith Trucking LLC

Defendant

—

SM

Smith Trucking LLC

Defendant

—

SQ

Squirrelly McSquirrelface

Defendant

—

SQ

Squirrelly McSquirrelface

Defendant

—

NU

Nutty McSquirrelface

Defendant

—

NU

Nutty McSquirrelface

Defendant

—

DE

DebtorsRUs

Defendant

—

JO

John B. Smith

Defendant

—

G

G Raffe

Defendant

—

G

G Raffe

Defendant

—

WR

Wright Law Group, PLLC

Defendant

—

TR

Transcare, LLC

Defendant

—

TR

Transcare, LLC

Defendant

—

MI

Minella Alexander

Defendant

—

MI

Minella Alexander

Defendant

—

WH

Whitener Enterprises, Inc.

Client

—

BE

Bexar Excavating & Hauling LLC

Defendant

—

KE

Kenneth Runciman

Defendant

—

KE

Kenneth Runciman

Defendant

—

GA

Gary Holmes

Defendant

—

GA

Gary Holmes

Defendant

—

AL

ALL-TEX INC.

Defendant

—

AL

ALL-TEX INC. dba Inline Distributing Company

Defendant

—

TB

TBF Financial, LLC

Client

—

SY

SyCo Building LLC

Defendant

—

JE

Jerrold R. Lee

Defendant

—

JE

Jerrold R. Lee

Defendant

—

TH

The Stallion Group Inc. f/k/a Stallion Publishing Incorporated

Defendant

—

AR

Armando Sierra

Defendant

—

AR

Armando Sierra

Defendant

—

D.

D.R. Sherry, Inc

Defendant

—

MI

Mittens Mooney

Defendant

—

JE

Jessie Jones

Defendant

—

ST

Steve Last

Defendant

—

RI

Richard Carl Porter

Defendant

—

RI

Richard Carl Porter

Defendant

—

RA

Ramona Harrell a/k/a Ramona Ruth Harrell

Defendant

—

RA

Ramona Harrell a/k/a Ramona Ruth Harrell

Defendant

—

DO

Donald Emerson Enloe, Individually and d/b/a Enloe Timber

Defendant

—

DO

Donald Emerson Enloe, Individually and d/b/a Enloe Timber

Defendant

—

FL

Florida's Dirty Work Inc.

Defendant

—

HO

Hormone Logics Inc

Defendant

—

TO

Todd A. Fullone

Defendant

—

TO

Todd A. Fullone

Defendant

—

AS

Ashley Grant

Client

—

D&

D&B LOGGING LLC

Defendant

—

DA

David Barrett

Defendant

—

DA

David Barrett

Defendant

—

IN

INMER ALARCON

Defendant

—

IN

INMER ALARCON

Defendant

—

EM

EMPOWERED MEDICAL MEDIA, LLC

Defendant

—

RU

RUSSELL ALLEN

Defendant

—

RU

RUSSELL ALLEN

Defendant

—

EU

Eulogio Chavez, Jr.

Defendant

—

EU

Eulogio Chavez, Jr.

Defendant

—

AM

Amaxi Investment Company

Defendant

—

MA

Margaret Lau

Defendant

—

MA

Margaret Lau

Defendant

—

UT

Utopia Graphix LLC

Defendant

—

RA

Randel N. Mayfield

Defendant

—

RA

Randel N. Mayfield

Defendant

—

JE

Jes Layne Rathke

Defendant

—

JE

Jes Layne Rathke

Defendant

—

JI

Jim N. Mavroulis

Defendant

—

JI

Jim N. Mavroulis

Defendant

—

BY

Byron Leon Rice, Jr.

Defendant

—

BY

Byron Leon Rice, Jr.

Defendant

—

JE

Jeffrey DeWeese

Defendant

—

JE

Jeffrey DeWeese

Defendant

—

GR

Grayves Holding, Inc.

Defendant

—

DA

David L. Graves

Defendant

—

DA

David L. Graves

Defendant

—

AN

Andranik Ayvazyan

Defendant

—

AN

Andranik Ayvazyan

Defendant

—

WH

Wheel Equipment Leasing LLC d/b/a Y.E.S. Leasing

Client

—

JO

Joker Solutions, LLC

Defendant

—

RO

Robert Scott

Defendant

—

RO

Robert Scott

Defendant

—

JE

Jesse Bautista

Client

—

7S

7Star Travel Center Inc

Defendant

—

MO

Mohammad Usman Babar

Defendant

—

MO

Mohammad Usman Babar

Defendant

—

4B

4B Petroleum, LLC

Defendant

—

4B

4B Group LLC

Defendant

—

K2

K2R Enterprise LLC

Defendant

—

RY

Ryan Falgout

Defendant

—

RY

Ryan Falgout

Defendant

—

MA

Maxim Commercial Capital, LLC

Client

—

DA

Danisbelt Reyes

Defendant

—

DA

Danisbelt Reyes

Defendant

—

KE

Kennedy Fernandez

Defendant

—

KE

Kennedy Fernandez

Defendant

—

WO

Worldwide Television Services, LLC

Defendant

—

SA

Santa Monica Video, Inc.

Defendant

—

TH

Thorin Allen

Defendant

—

TH

Thorin Allen

Defendant

—

B

B The Concrete Contractors, Inc. d/b/a MBC Concrete Placing & Finishing

Defendant

—

MA

Mariano Camacho Barron

Defendant

—

MA

Mariano Camacho Barron

Defendant

—

HI

Hilda Rodriguez Barron

Defendant

—

HI

Hilda Rodriguez Barron

Defendant

—

PY

Pyramid Company LLC

Defendant

—

EL

Elton Olviveira

Defendant

—

EL

Elton Olviveira

Defendant

—

ED

Edward Cereceres

Defendant

—

ED

Edward Cereceres

Defendant

—

AN

Andres Cereceres

Defendant

—

AN

Andres Cereceres

Defendant

—

EL

Elton Oliveria

Client

—

EL

Elton Oliveira

Client

—

HO

HomeTrust Bank

Client

—

MA

Manjit Dhaliwal

Defendant

—

MA

Manjit Dhaliwal

Defendant

—

BH

Bhupinder Singh

Defendant

—

BH

Bhupinder Singh

Defendant

—

EX

Expo Floors, LLC

Defendant

—

AN

Andrey Rakin

Defendant

—

AN

Andrey Rakin

Defendant

—

AA

Aaron D. Pratt

Defendant

—

AA

Aaron D. Pratt

Defendant

—

MA

Manzo's Bandits, Inc.

Defendant

—

RO

Ronald Parker

Defendant

—

RO

Ronald Parker

Defendant

—

G

G L A D Transportation Inc.

Defendant

—

JU

Julius Kondrotas Sr.

Defendant

—

JU

Julius Kondrotas Sr.

Defendant

—

DA

Darius Kondrotas

Defendant

—

DA

Darius Kondrotas

Defendant

—

JU

Julius, Inc

Defendant

—

AL

Alliance Funding Group

Client

—

TH

THEFLOATSPAS, INC.

Defendant

—

JU

Justin Rastegar

Defendant

—

JU

Justin Rastegar

Defendant

—

MO

Motopia, LLC

Defendant

—

LU

Lucky's Redi-Mix Co. LLC

Defendant

—

MA

Marc Mahoney a/k/a Mark Mahoney

Defendant

—

MA

Marc Mahoney a/k/a Mark Mahoney

Defendant

—

PA

Paramjeet K. Sidhu

Defendant

—

PA

Paramjeet K. Sidhu

Defendant

—

KI

Kilgore Integrated Health, PLLC

Defendant

—

KE

Kevin McNabb

Defendant

—

KE

Kevin McNabb

Defendant

—

RI

Richard L. Marshall dba Marshall's Trucking & Construction

Defendant

—

RI

Richard L. Marshall dba Marshall's Trucking & Construction

Defendant

—

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