Matters

200 matters total

New Matter
Matter # Subject Account Category Status Priority Owner
00001028 AMTX Hotel Corporation Regions Bank d/b/a Ascentium Capital — Closed Low Matthew Wright
00001029 CAROL N. ABALIHI Regions Bank d/b/a Ascentium Capital — Closed Low Matthew Wright
00001030 McAllen Trucking LLC Regions Bank d/b/a Ascentium Capital — Closed Low Rebecca Muñoz
00001101 Aaron D. Pratt d/b/a Central Texas Custom Global Financial & Leasing Services, LLC — Closed Low Jared Rougeau
00001102 Manzo's Bandits, Inc. Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001103 G L A D Transportation Inc. T&C Leasing, Inc. d/b/a TEAM Funding Solutions — Closed Low Jared Rougeau
00001104 Thefloatspas, Inc. Global Financial & Leasing Services, LLC — Closed Low Mitchell Wong
00001036 Burgh Express Inc. Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001037 Tim Spears DBP Enterprises LLC — Closed Low Melody Anderson
00001038 GAT Property Management Inc. T&C Leasing, Inc. d/b/a TEAM Funding Solutions — Closed Low Jared Rougeau
00001039 James R. Coursey d/b/a Horizon Steel Diversitas Holdings LLC — Closed Low Rebecca Muñoz
00001041 2116102 | Solvay Iron Works, Inc. Regions Bank d/b/a Ascentium Capital — Closed Low Matthew Wright
00001048 Transcare, LLC Regions Bank d/b/a Ascentium Capital — Closed Low Rebecca Muñoz
00001049 American Electrical Corp. Regions Bank d/b/a Ascentium Capital — Collections High Joe Shugrue
00001050 Jadran, Inc. Regions Bank d/b/a Ascentium Capital — Closed Low Joe Shugrue
00001051 Tatuado Hospitality Management Group, LLC. Regions Bank d/b/a Ascentium Capital — Collections Low Joe Shugrue
00001052 Rana, LLC Regions Bank d/b/a Ascentium Capital — Closed Low Joe Shugrue
00001053 La Parada Market, LLC Regions Bank d/b/a Ascentium Capital — Closed Low Joe Shugrue
00001055 Ramon Alvarez Regions Bank d/b/a Ascentium Capital — Closed Low Joe Shugrue
00001056 Bexar Excavating & Hauling LLC Whitener Enterprises, Inc. — Closed Low Deanna McHugh
00001057 Kenneth Runciman & Gary Holmes (Wellness on Third LLC) Regions Bank d/b/a Ascentium Capital — Closed Low Melody Anderson
00001058 ALL-TEX INC., a California corporation Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001059 Jerrold R. Lee 122505 TBF Financial, LLC — Closed Low Jared Rougeau
00001060 U.S. Truck Sales Inc. Entegra Capital LLC — Closed — Melody Anderson
00001061 Armando Sierra # 122502 TBF Financial, LLC — Closed Low Jared Rougeau
00001062 D.R. Sherry, Inc. Regions Bank d/b/a Ascentium Capital — Closed Low Joe Shugrue
00001068 Richard Carl Porter T&C Leasing, Inc. d/b/a TEAM Funding Solutions — Closed Low Jared Rougeau
00001069 Donald Emerson Enloe TBF Financial, LLC — Closed Low Jared Rougeau
00001070 Florida's Dirty Work Inc. T&C Leasing, Inc. d/b/a TEAM Funding Solutions — Closed Low Brian Hummel
00001072 EL BOHIO CAFETERIA & BAR INC. 2283047 Regions Bank d/b/a Ascentium Capital — Closed Low Joe Shugrue
00001073 D.R. Sherry Inc. 2299222 Regions Bank d/b/a Ascentium Capital — Closed Low Joe Shugrue
00001074 Ashley Grant Regions Bank d/b/a Ascentium Capital — Closed Low Joe Shugrue
00001075 D&B LOGGING LLC Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001076 EMPOWERED MEDICAL MEDIA, LLC Regions Bank d/b/a Ascentium Capital — Closed Low Brian Hummel
00001077 Inmer Alarcon Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001078 Eulogio Chavez Jr. Regions Bank d/b/a Ascentium Capital — Collections Low Rebecca Muñoz
00001079 Amaxi Investment Company Regions Bank d/b/a Ascentium Capital — Closed Low Melody Anderson
00001080 Utopia Graphix LLC Geneva Capital, LLC — Closed Low Jared Rougeau
00001081 Byron Leon Rice, Jr. Regions Bank d/b/a Ascentium Capital — Closed Low Jared Rougeau
00001082 Jeffrey DeWeese, M.D. Regions Bank d/b/a Ascentium Capital — Collections Low Irene Hector
00001083 Grayves Holding, Inc. T&C Leasing, Inc. d/b/a TEAM Funding Solutions — Closed Low Jared Rougeau
00001084 Andranik Ayvazyan Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001085 Joker Solutions, LLC Wheel Equipment Leasing LLC d/b/a Y.E.S. Leasing — Closed Low Jared Rougeau
00001086 Jesse Bautista Regions Bank d/b/a Ascentium Capital — Closed Low Joe Shugrue
00001088 7Star Travel Center Inc Regions Bank d/b/a Ascentium Capital — Closed Low Jared Rougeau
00001089 K2R Enterprise LLC Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001090 Kennedy P. Fernandez AND Keystone International Logistics, Inc. Maxim Commercial Capital, LLC — Closed Low Melody Anderson
00001091 Worldwide Television Services, LLC Regions Bank d/b/a Ascentium Capital — Closed Low Chris Beyer
00001092 B The Concrete Contractors, Inc. 360 Equipment Finance, LLC — Closed Low Rebecca Muñoz
00001093 Evenflow Plumbing Co. Regions Bank d/b/a Ascentium Capital — Collections Low Joe Shugrue
00001094 Santa Monica Video, Inc. Regions Bank d/b/a Ascentium Capital — Closed Low Chris Beyer
00001095 Synapse, Inc. Regions Bank d/b/a Ascentium Capital — Closed Low Joe Shugrue
00001096 Pyramid Company LLC Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001097 Edward Cereceres Dakota Financial, LLC — Closed Low Jared Rougeau
00001098 Manjit Dhaliwal dba Northland Carrier HomeTrust Bank — Closed Low Harmony Oswald
00001099 Bhupinder Singh, individually dba KSD Transport Entegra Capital LLC — Closed Low Melody Anderson
00001100 Expo Floors, LLC Diversitas Holdings LLC — Closed Low Matthew Wright
00001105 Lucky's Redi-Mix Co. LLC Regions Bank d/b/a Ascentium Capital — Closed Low Jared Rougeau
00001106 IKON Xpress Inc HomeTrust Bank — Closed Low Chris Beyer
00001107 Kilgore Integrated Health, PLLC Regions Bank d/b/a Ascentium Capital — Closed Low Jared Rougeau
00001108 Double Mountain 001, LLC Paradigm Commercial Capital Group Corp — Closed Low Rebecca Muñoz
00001109 Richard L. Marshall dba Marshall's Trucking & Construction Dakota Financial, LLC — Closed Low Jared Rougeau
00001110 John & Caryn Terrell State Suit Geneva Capital, LLC — Closed Low Jared Rougeau
00001111 BM Hotels Inc Regions Bank d/b/a Ascentium Capital — Closed Low Jared Rougeau
00001112 Genus Holdings LLC Regions Bank d/b/a Ascentium Capital — Closed Low Joe Shugrue
00001113 Front-Line Logistics LLC T&C Leasing, Inc. d/b/a TEAM Funding Solutions — Closed Low Jared Rougeau
00001114 Conley Works LLC T&C Leasing, Inc. d/b/a TEAM Funding Solutions — Closed Low Jared Rougeau
00001115 It Electrical Services, Inc. Regions Bank d/b/a Ascentium Capital — Closed Low Joe Shugrue
00001116 DW Direct, Inc. Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001117 Kenny Trucking Company Corporation T&C Leasing, Inc. d/b/a TEAM Funding Solutions — Closed Low Damola Fakunle
00001118 Maranatha Physical Medicine & Rehabilitation PLLC Regions Bank d/b/a Ascentium Capital — Closed Low Rebecca Muñoz
00001119 RET EXPRESS, INC Dakota Financial, LLC — Closed Low Jared Rougeau
00001120 Olegario De la Cruz dba JR Concrete Dakota Financial, LLC — Closed Low Jared Rougeau
00001121 175Street Transportation Corp. T&C Leasing, Inc. d/b/a TEAM Funding Solutions — Closed Low Jared Rougeau
00001122 Dream Trucking LLC T&C Leasing, Inc. d/b/a TEAM Funding Solutions — Closed Low Jared Rougeau
00001123 El Cajon Roofing, Inc. 360 Equipment Finance, LLC — Closed Low Chris Beyer
00001124 Gardiah Express LLC T&C Leasing, Inc. d/b/a TEAM Funding Solutions — Closed Low Irene Hector
00001125 Cadet Logistics LLC T&C Leasing, Inc. d/b/a TEAM Funding Solutions — Closed Low Jared Rougeau
00001126 It Electrical Services, Inc. Regions Bank d/b/a Ascentium Capital — Collections Low Joe Shugrue
00001127 Blanche H Gregory Regions Bank d/b/a Ascentium Capital — Closed Low Joe Shugrue
00001128 JTL Enterprises, LLC dba Burgerim Global Financial & Leasing Services, LLC — Closed Low Harmony Oswald
00001129 Specialty Cars of Mullica Hill LLC Regions Bank d/b/a Ascentium Capital — Closed Low Joe Shugrue
00001130 Lewis Wyatt, Jr., M.D., INC., a California corporation; Lewis Wyatt aka Lewis Wyatt, Jr. Regions Bank d/b/a Ascentium Capital — Closed Low Chris Beyer
00001131 Mitchell Street Dental Group PC Regions Bank d/b/a Ascentium Capital — Closed Low Chris Beyer
00001132 Vitto Dental, LLC Regions Bank d/b/a Ascentium Capital — Closed Low Chris Beyer
00001133 Matthew Arden, et al. (Themefood) Regions Bank d/b/a Ascentium Capital — Closed Low Chris Beyer
00001134 Worksite Capital Partners, LP, a Pennsylvania limited partnership Regions Bank d/b/a Ascentium Capital — Closed Low Chris Beyer
00001135 Herlans Tait Smith Regions Bank d/b/a Ascentium Capital — Closed Low Chris Beyer
00001136 JMM Construction LLC Alliance Funding Group — Closed Low Jared Rougeau
00001137 Kennedy Transfer, Inc. HomeTrust Bank — Closed Low Chris Beyer
00001138 Meadows Medical Solutions & Physical Therapy, Inc. Regions Bank d/b/a Ascentium Capital — Closed Low Joe Shugrue
00001139 Peli Peli Vintage Park, LP / PPK Campbell LLC Regions Bank d/b/a Ascentium Capital — Closed Low Jared Rougeau
00001140 J & S Moore Investments LLC Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001141 Webster Woodfired Inc Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001142 Sheila McLendon (Empirical Laboratories) Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001143 Radiant Body Physician Group, LLC, an Idaho limited liability company Regions Bank d/b/a Ascentium Capital — Closed Low Brian Hummel
00001144 JNB Enterprises Inc, an Indiana corporation Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001145 J & I Educational Services, Inc., a Florida corporation Regions Bank d/b/a Ascentium Capital — Closed Low Harmony Oswald
00001146 Innovative Orthopedic Solutions, PLLC Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001147 Headley Investment Holdings Inc. Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001148 Jorge Torres Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001149 Sandhu Brothers Inc. Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001150 Editha C. Orlino-Oliva, A Medical Corporation Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001151 Jacques Levasseur; Levasseur Trucking Inc. Maxim Commercial Capital, LLC — Closed Low Melody Anderson
00001152 Industrial Electric Contracting Regions Bank d/b/a Ascentium Capital — Closed Low Joe Shugrue
00001153 Condimentum Latino LLC Comerica Incorporated — Closed Low Rebecca Muñoz
00001154 Sartor Enterprises, LLC Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001155 Mario Bocanegra 360 Equipment Finance, LLC — Closed Low Reneé Casas
00001156 NATIONAL SOLARCO INC., a California corporation Global Financial & Leasing Services, LLC — Closed Low Mitchell Wong
00001157 RJS Construction Group, Incorporated Alliance Funding Group — Closed Low Mitchell Wong
00001158 Beneficial Group LLC Regions Bank d/b/a Ascentium Capital — Closed Low Joe Shugrue
00001159 Sitroy Consulting Inc. Regions Bank d/b/a Ascentium Capital — Closed Low Joe Shugrue
00001160 Fragments Holding LLC Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001161 Jose Michael Medina Global Financial & Leasing Services, LLC — Closed Low Chris Beyer
00001162 Douglas Peters Maxim Commercial Capital, LLC — Closed Low Chris Beyer
00001163 IMT Construction, LLC Wheel Equipment Leasing LLC d/b/a Y.E.S. Leasing — Closed Low Jared Rougeau
00001164 New Seasons Medical Aesthetics LLC Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001165 Leon Johns Inc Regions Bank d/b/a Ascentium Capital — Closed Low Joe Shugrue
00001166 Sam Ward Logging LLC Regions Bank d/b/a Ascentium Capital Chap 7 Closed Low Matthew Wright
00001167 LaTrenda's World for Learning, Inc. Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001168 Golden Foods, LLC Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001169 Maher Zureigat Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001170 D.B. Towing & Salvage, Inc T&C Leasing, Inc. d/b/a TEAM Funding Solutions — Closed Low Jared Rougeau
00001171 Eagle Metals Manufacturing Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001172 Campus Dynamics (CDI) Comerica Incorporated — Closed Low Chris Beyer
00001173 Pattie Roosevelt Hannah Wholesale Truck and Finance LLC Chap 13 Closed Low Melody Anderson
00001174 Luis Alberto Martinez, individually and dba JRT Freight Eastern Funding LLC — Closed Low Harmony Oswald
00001175 Sheetdeep LLC Regions Bank d/b/a Ascentium Capital — Closed Low Irene Hector
00001176 C-Soft LLC Amur Equipment Finance, Inc. — Closed Low Matthew Wright
00001177 Keep Track Logistics inc. Regions Bank d/b/a Ascentium Capital — Closed Low Joe Shugrue
00001178 Arts & Advertising, LLC Global Financial & Leasing Services, LLC — Closed Low Rebecca Muñoz
00001179 Titan Urban Transportation, Inc. 360 Equipment Finance, LLC — Closed Low Matthew Wright
00001180 Dollar Quest, Inc. Bryn Mawr Equipment Finance, Inc. — Closed Low Mitchell Wong
00001181 Infinity Spa Orlando LLC Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001182 Casa Orozco Inc. Regions Bank d/b/a Ascentium Capital — Closed Low Chris Beyer
00001183 SANT BABA LAL SINGH JI CORP., a California corporation, dba DECK OF ACES Numerica Capital Group, LLC — Closed Low Melody Anderson
00001184 Hampton Health, Ltd, a California corporation and JOHN FULLERTON, MD, an individual T&C Leasing, Inc. d/b/a TEAM Funding Solutions — Closed Low Mitchell Wong
00001185 Mark Deazeley, Inc. Comerica Incorporated — Closed Low Matthew Wright
00001186 Fulfilling Healthcare Services, LLC Regions Bank d/b/a Ascentium Capital — Closed Low Chris Beyer
00001187 Karine Kochar dba Kinky Katering Bryn Mawr Equipment Finance, Inc. — Closed Low Chris Beyer
00001188 Johne Lazar Barkho Maxim Commercial Capital, LLC Chap 13 Closed Low Melody Anderson
00001189 Robert Joe Thompson Regions Bank d/b/a Ascentium Capital — Closed Low Jared Rougeau
00001190 Stone Lake Farm Enterprises, Inc. Paradigm Commercial Capital Group Corp — Closed Low Chris Beyer
00001191 Ecocentric Inc Global Financial & Leasing Services, LLC — Closed Low Melody Anderson
00001192 Ward Transportation, Inc. Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001193 Menno J. M. Schwartz d/b/a Schwartzys Demolition T&C Leasing, Inc. d/b/a TEAM Funding Solutions — Closed Low Jared Rougeau
00001194 Zen Hospitality Management LLC d/b/a Circo Dallas Amur Equipment Finance, Inc. — Closed Low Deanna McHugh
00001195 Electrecare Global Financial & Leasing Services, LLC — Closed Low Joe Shugrue
00001196 Care Auto Body Shop Inc., a California corporation Geneva Capital, LLC — Closed Low Mitchell Wong
00001197 Texas Thunder Wolves Transportation Amur Equipment Finance, Inc. — Closed Low Deanna McHugh
00001198 Meg Qayum, MD, PA Regions Bank d/b/a Ascentium Capital — Closed Low Rebecca Muñoz
00001199 Mares Logistics LLC Dakota Financial, LLC — Closed Low Rebecca Muñoz
00001200 William Jervis Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001201 20/20 Foresight, Inc., an Illinois corporation, fka Pierce Aberdeen Corporation Maxim Commercial Capital, LLC — Closed Low Mitchell Wong
00001202 Jorge Guzman Garcia Dakota Financial, LLC — Closed Low Mitchell Wong
00001203 Arus Enterterprises Inc. Regions Bank d/b/a Ascentium Capital — Closed Low Melody Anderson
00001204 Michael Haskins individually and dba Haskins Excavating & Timber Regions Bank d/b/a Ascentium Capital — Closed Low Harmony Oswald
00001205 Skyway Inc Regions Bank d/b/a Ascentium Capital — Closed Low Chris Beyer
00001207 Amrouch Snacks & Candy Inc. Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001209 Adam Sullivan Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001206 Humi L Yu Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001208 Dyess Heating Air Conditioning Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001210 The Korea SY House LLC Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001211 FSR Investment LLC Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001212 KRM Services Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001213 J & S Moore Investments LLC Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001214 Choice Brands Group Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001215 Park 41 Logistics, LLC Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001216 Olympus Greek Teas Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001217 Curt Collins Regions Bank d/b/a Ascentium Capital — Closed Low Brian Hummel
00001218 Garcia & Garcia Investments Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001219 G.L. Hunt Exteriors, LLC Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001220 Triple H Trucking LLC Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001221 West Way Towing, Inc. Regions Bank d/b/a Ascentium Capital — Closed Low Melody Anderson
00001222 Samuel B Pegram, M.D. P.A. Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001223 Melico, Inc. Regions Bank d/b/a Ascentium Capital — Closed Low Chris Beyer
00001224 Fletcher Granite Curb LLC Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001225 Texas Spine and Sports Therapy Center PLLC Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001226 Seattle Weight Loss, P.S. Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001227 Burgh Express Inc Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001228 Donald Black Maxim Commercial Capital, LLC — Closed Low Mitchell Wong
00001229 Dollar Funding Bryn Mawr Equipment Finance, Inc. — Closed Low Mitchell Wong
00001230 Up Front Movers Inc. Regions Bank d/b/a Ascentium Capital — Closed Low Joe Shugrue
00001231 THOMAS J FANELL Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001232 Lopez Print & Marketing, LLC Mart Financial Group, Inc. — Closed Low Damola Fakunle
00001233 Buena Fiesta, LLC Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001234 Parveenpal Singh Brar dba Skyway Express Dakota Financial, LLC — Closed Low Harmony Oswald
00001288 Delta Plains Services LLC Dakota Financial, LLC — Closed Low Rebecca Muñoz
00001289 Star Design Metro Detroit LLC Regions Bank d/b/a Ascentium Capital — Closed Low Mitchell Wong
00001290 Veronica Felix Roque Maxim Commercial Capital, LLC — Closed Low Rebecca Muñoz
00001291 Giatron Corp Regions Bank d/b/a Ascentium Capital — Closed Low Joe Shugrue
00001292 Bradley Montgomery Wholesale Truck and Finance LLC Chap 13 Closed Low Melody Anderson
00001293 Laura Reyes Maxim Commercial Capital, LLC — Closed Low Melody Anderson
00001294 Marlo Winette Jones Wholesale Truck and Finance LLC Chap 7 Closed Low Melody Anderson
00001235 Superior Charters Inc. 360 Equipment Finance, LLC — Closed Low Mitchell Wong
00001236 OTB Holdings Incorporated Geneva Capital, LLC — Closed Low Jared Rougeau
00001237 Marvell D. Kyle Maxim Commercial Capital, LLC — Closed Low Melody Anderson
00001238 Louis Charlie Castillo Diversitas Holdings LLC — Receiver Low Deanna McHugh
00001239 Sundisc Enterprises, Inc. Comerica Incorporated — Closed Low Chris Beyer
00001240 BBHH, L.L.C. T&C Leasing, Inc. d/b/a TEAM Funding Solutions — Closed Low Jared Rougeau
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