ConsumerReport Q2 2020

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, --- 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, --- 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 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-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
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-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 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
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-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
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 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
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 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 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
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-$100, --- 26-SEP-1306-OCT-1 Dismissed 0 1190 0 100 0114000 Hon. Burto12-FEB-16CA No Monica BaInitiative No 2164 3 2161 A
JP MorganEmployeeAAA ClausEmployer Financial Not Provid--- 02-OCT-1 22-DEC-16Settled 0 9450 0 100 0114000 Fredric R 15-DEC-14CA No Michael CaLaw OfficeNo 224 9 215 A
Southern EmployeeAAA ClausEmployer HealthcareNot Provid--- 03-OCT-1 21-APR-1 Dismissed 0 5980 0 100 0114000 Walter Co 05-DEC-14CA No Richard L Love & ErsNo 23 0 23 A
NONE Business AAA ClausResidentiaRennovation/Addit Home Own 0 3-OCT-1 09-MAR-1Awarded 75000 75000 850 50 50 3760 0 0 0 0114000 Deborah M20-OCT-1 ME No Waldemar BuschmaNo 1 0 0A
Xerox CorEmployeeAAA ClausEmployer Other Indu$ 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
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
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 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
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-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 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
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-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 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 0114000 William A10-FEB-16CA 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 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-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-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-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-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 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 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 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
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
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
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-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-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-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-1316-JUN-17Dismissed 0 600 0 100 0115000 Max Factor2 0-MAY-1CA No Scott ClarkInitiative 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 011500030956 CA No Monica BaInitiative 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
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-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
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
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
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, --- 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 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
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
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
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
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-$100, --- 26-SEP-1302-NOV-1Dismissed 0 0 0 0 0115000 Barbara K 17-FEB-16CA No Nicole Ri Initiative No 2164 3 2161 A
Blue CrossEmployeeAAA ClausEmployer HealthcareNot Provid--- 09-APR-1 14-OCT-1 Withdrawn 0 990 0 100 0115000 Theresa S 29-APR-1 MI No Barbara LitLittles & No 11 0 11 A
Apple Ame EmployeeAAA ClausEmployer Restaurant$ 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-1302-NOV-1Dismissed 0 0 0 0 0115000 Cynthia E 18-FEB-16CA 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
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, --- 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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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 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
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
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
Expedia, I ConsumerAAA ClausConsumerOther --- 14-MAY-107-JUL-15Withdrawn 4032 0 0 0 011500035211 IL No Alan ThomConsumerYes F 18 0 18 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
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
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
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
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
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-1304-OCT-1 Dismissed 0 0 0 0 011500035434 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
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
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
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
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
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
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
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
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
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
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
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-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
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
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
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-1324-APR-1 Dismissed 0 0 0 0 011500035777 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
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
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
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
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
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
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
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
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
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
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
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
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
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
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 011500040009 CA No Nicole Ri 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 04-NOV-1Dismissed 0 0 0 0 011500040030 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
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
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 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 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, --- 30-JUN-1504-NOV-1Dismissed 0 0 0 0 011500040488 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
US CellulaConsumerAAA ClausConsumerTelecommunications/ --- 08-SEP-1503-DEC-15Administrative 2129.15 0 0 0 011500040528 MO Yes No 9 0 9A
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
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
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
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 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 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
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
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
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
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
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
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
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 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
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-1519-JUN-18Settled 1000 0 0 0 Other 011500059717 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
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
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
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
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
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
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
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
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
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
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-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
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
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
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 537.75 0 0 0 Other 011600004231 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
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 1500 0 100 Other 0116000 John W Ga15-MAR-1CA 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
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
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
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
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
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
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
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
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
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
AT&T ConsumerAAA ClausConsumerTelecommunications/ --- 17-MAY-109-JUN-16Settled 250 0 0 0 011600018173 CA Yes No 1019 2 1015 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
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
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
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
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
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 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 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
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-1613-DEC-17Withdrawn 0 0 0 0 011600026651 TX No Melinda ABaron & 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
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
Gaia Gard Business AAA ClausResidentiaRennovation/Addit --- 01-JUL-1627-JUL-16Settled 14718 0 0 0 011600026695 NJ No Timothy King No 1 0 1A
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
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
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 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
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
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-$100, --- 09-AUG-1 02-SEP-16Withdrawn 0 0 0 0 011600033013 CA No Peter Dio Peter R. DNo 9 0 9A
Public HeaEmployeeAAA ClausEmployer Healthcare$ 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
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
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
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
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
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
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
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
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
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
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
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-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-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-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-125-MAY-1Settled 0 0 0 0 011600048820 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
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
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
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
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
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
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
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
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-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
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-1606-MAR-1Settled 3000 0 0 0 011600056671 IL No Alan ThomConsumerNo F 57 2 55 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
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
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
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-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 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 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 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 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 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 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 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 01-AUG-1 Settled 0 0 0 0 Other 011700001352 CA No Lauren TeuBaltodanoNo 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
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-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
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 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
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
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
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
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 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
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
Lexington ConsumerAAA ClausConsumerLegal Services --- 10-MAR-105-JUN-17Settled 5000 0 0 0 011700014652 WI No Nathan DeDeLadurantNo 6 0 6A
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
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 HealthcareNot Provid--- 10-MAR-114-AUG-1 Settled 0 0 0 0 011700014709 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
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
PayPal, InConsumerAAA ClausConsumerOther --- 21-FEB-1720-APR-1 Settled 300.01 0 0 0 Other 011700014831 TN Yes No 95 5 90 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
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
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
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/ --- 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 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
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
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
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-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-$100, Business 01-MAY-123-OCT-1 Awarded 451300 27120 0 100 0 451300 0 0 0117000 Eve H Wagn 2 8-JUL-17CA No Kaveh Eli Employee No J In-Person 1801 Centu
Don JacobConsumerAAA ClausConsumerCar Sale/Lease --- 01-MAY-123-APR-1 Settled 17675 1500 0 100 0117000 Jeff Lefkow10-AUG-1 TX No Keith DonaDonati BraNo In-Person 1885 Sain15th FlooHouston TX 77056 1 0 1A
Randstad EmployeeAAA ClausEmployer Staffing/ Not Provid--- 01-MAY-110-OCT-1 Settled 60000 1728 0 100 0117000 Ron Isroff07-AUG-1 OH Yes No 16 1 15 A
General El EmployeeAAA ClausEmployer Technolog$ 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
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
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
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
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
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
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 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
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
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
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
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
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
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
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 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
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
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
EverquoteConsumerAAA ClausConsumerInsurance (Other) --- 05-DEC-1709-APR-1 Withdrawn 10000 0 0 0 Other 011700073414 CA Yes No 1 0 1A
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
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
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 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 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 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 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
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
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 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 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
Barclays BConsumerAAA ClausConsumerFinancial Services --- 08-DEC-1724-JUL-18Settled 12500 0 0 0 011700073929 OH No Alexander Darr Law, No 75 0 75 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 04-JUN-19Settled 0 585 0 100 0117000 Hon. Robe20-FEB-18NY 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 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 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 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 0117000 Hon. Carl 06-MAR-1NY No Sally Abr Outten & No 395 0 395 A
Blazin WinEmployeeAAA ClausEmployer Restaurant$0-$100, --- 24-OCT-1 06-MAR-1Withdrawn 0 0 0 0 011700074030 NY No Sally Abr Outten & No 395 0 395 A
BridgecresConsumerAAA ClausConsumerCar Sale/Lease --- 11-DEC-1712-FEB-18Settled 0 0 0 0 Declaratory judgment 011700074074 FL No Shaughn HMorgan &No 2 0 2A
SATMAP InBusiness AAA ClausEmployer Technolog$ 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 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 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 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
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 0117000 Ann S Keni06-MAR-1NY 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
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
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
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-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-1822-MAY-1Settled 4000 0 0 0 Other 011800008306 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
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
Empire ToConsumerAAA ClausConsumerOther --- 20-FEB-1829-MAY-1Settled 13250 0 0 0 011800008344 IL No Jennifer GZukowski No 9 0 9A
EnduranceConsumerAAA ClausConsumerCar Warranty/Maint --- 20-FEB-1829-MAR-1Settled 3300 0 0 0 011800008357 IL Yes No 12 0 12 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
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
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
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
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
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
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
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
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/ --- 30-APR-1 09-NOV-1Withdrawn 1760 0 0 0 011800016877 TX 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 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 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
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 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/ --- 30-APR-1 25-JUL-18Withdrawn 0 0 0 0 011800017211 CO 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 04-OCT-1 Settled 0 0 0 0 011800017217 UT 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
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
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
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-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 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
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 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
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-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 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
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
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
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
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
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
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
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
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
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
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 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
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
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
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
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
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
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
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 08-MAY-1Settled 9000 0 0 0 011800039231 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 03-SEP-19Withdrawn 9000 0 0 0 011800039257 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
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
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 2P 6-SEP-19IL 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 20-AUG-1 Settled 0 5000 0 0 0 0118000 Robert M 07-AUG-1 CA Yes No 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 13-NOV-1Settled 5000 0 0 0 011800039742 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 03-FEB-20Settled 61116.6 3150 0 100 0118000 Eric M Eps05-APR-1 NY 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
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 11-NOV-1Withdraw 0 7500 0 0 0 0118000 Jennifer A 22-OCT-1 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
DirecTV ConsumerAAA ClausConsumerTelecommunications/ --- 26-OCT-1 19-DEC-19Settled 943 0 0 0 011800040152 CA Yes No 420 0 419 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 CoEmployeeAAA ClausEmployer ConstructNot Provid--- 26-OCT-1 24-JAN-20Settled 0 0 0 0 011800040297 TX No Richard ScJosephsonNo 1 0 1A
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 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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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-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
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
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
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
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
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
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
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
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
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
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
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
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
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
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-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-117-MAR-2Settled 0 0 0 0 011900015388 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
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 $ 250,000--- 22-MAY-130-JUL-19Settled 23976 0 0 0 011900015930 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-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
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
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
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
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-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
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
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
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
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-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-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
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
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
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
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
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
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 $0-$100, --- 31-JUL-1914-OCT-1 Administrative 0 0 0 0 011900026213 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
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
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
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
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
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
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
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
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--- 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 Not Provid--- 24-AUG-1 14-OCT-1 Administrative 0 0 0 0 011900026668 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
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
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, --- 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
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 --- 28-FEB-2027-APR-2 Withdrawn 9999 0 0 0 Other 012000014689 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
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
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
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
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
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
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

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NONCONSINITIATIN SOURCE_OTYPEDISPUDISPUTE_SSALARY_R PREVAILI FILING_DACLOSEDATTYPE_OF_DCLAIM_AMCLAIM_A TOTAL_FEEFEEALLOC FEEALLOC AWARD_AM AWARD_AOTHERRELIO THERRELATTORNEYF

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