results

1,000 Reasons to Consider Hiring Our Firm

The following is a list of cases we defended that we won at trial or that were dismissed without our clients having to pay anything to the creditor that sued them. We stopped keeping count at 1,000.

Average Rating:
5.0
Total Number of Reviews:
1
 
  • February 24, 2017
    Ken S
    Tom Thomas is simply a great "bad debt" attorney who handled my credit card case expertly. I don't know what I would have done without him!!
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Please note that we only list cases that were dismissed or that we won at trial and none of the 1,000+ cases that we have settled. In Texas, settlement agreements are usually confidential and many prohibit disclosure of the fact that the case was settled.

Case, Debt Collection Plaintiff’s Attorney & Result:

1) Asset Acceptance LLC v. My Client; Dallas County Court at Law No. 2;
Cause No. CC-07-09371-B
Plaintiff’s Counsel: Craig Noack
Result: Dismissed by Plaintiff prior to trial.

2) Asset Acceptance LLC v. My Client; Dallas County Justice of the Peace Prec. 1-1;
Cause No. JC08-00402H
Plaintiff’s Counsel: Craig Noack
Result: Tried to Verdict – Bench Trial – Take Nothing Judgment entered against Plaintiff.

3) CACH, LLC v. My Client; Dallas County Court at Law No. 2;
Cause No. CC-07-13361-B
Plaintiff’s Counsel: Law Office of Thomas K. Bamford
Result: Dismissed by Plaintiff prior to trial.

4) CACH, LLC v. My Client; Dallas County Court at Law No. 2;
Cause No. CC-07-12574-B
Plaintiff’s Counsel: Law Office of Thomas K. Bamford
Result: Dismissed by Plaintiff prior to trial.

5) CACH, LLC v. My Client; Dallas County Court at Law No. 4;
Cause No. CC-08-02246-D
Plaintiff’s Counsel: Law Office of Thomas K. Bamford
Result: Dismissed by Plaintiff prior to trial.

6) CACH, LLC v. My Client; Wichita County Justice Court No. 1-1;
Cause No. JC-56210
Plaintiff’s Counsel: Law Office of Blue Rannefeld
Result: Dismissed by Plaintiff prior to trial.

7) CACV of Colorado, LLC v My Client; Dallas County Court at Law No. 2;
Cause No. 06-11319-B
Plaintiff’s Counsel: Law Office of Blue Rannefeld
Result: Dismissed by Plaintiff prior to Defendant’s answer being filed after a letter was sent to Plaintiff’s counsel outlining intent to file counter claims for FDCPA violations.

8) CACH, LLC v. My Client; Collin County Court at Law No. 6;
Cause No. 006-01695-2008
Plaintiff’s Counsel: Carnohan Law Offices, PLLC
Result: Dismissed by Plaintiff prior to trial.

9) Erin Capital Management as Assignee of Citi Diamond Preferred Rewards v. My Client; Collin County Court at Law No. 1;
Cause No. 001-02115-2008
Plaintiff’s Counsel: Carnohan Law Offices, PLLC
Result: Dismissed by Plaintiff prior to trial.

10) Unifund CCR Partners Assignee of Palisades Collection, LLC v. My Client; Tarrant County Court at Law No. 1;
Cause No. 2007-057422-1
Plaintiff’s Counsel: Carnohan Law Offices, PLLC
Result: Dismissed by Plaintiff prior to trial.

11) Unifund CCR Partners Assignee of Palisades Collection, LLC v. My Client; Tarrant County Court at Law No. 1;
Cause No. 2007-057422-1
Plaintiff’s Counsel: Carnohan Law Offices, PLLC
Result: Dismissed by Plaintiff prior to trial.

12) Hudson & Keyse, LLC v. My Client; Dallas County Court at Law No. 2;
Cause No. CC-07-06315-B
Plaintiff’s Counsel: Janice E. Cohen
Result: Dismissed by Plaintiff prior to trial.

13) CACH, LLC v. My Client; Dallas County Court at Law No. 1;
Cause No. CC-07-09189-A
Plaintiff’s Counsel: The DeLoney Law Group, PLLC
Result: Defendant’s Motion to Dismiss for Lack of Jurisdiction granted – Case Dismissed.

14) Dodeka LLC v. My Client; Kaufman County Court at Law;
Cause No. 73186CC
Plaintiff’s Counsel: Putonti & Escover, P.C.
Result: Dismissed by Plaintiff prior to trial.

15) Pharia, LLC v. My Client; Denton County Court at Law No. 2;
Cause No. CV-2008-02139
Plaintiff’s Counsel: Putonti & Escover, P.C.
Result: Dismissed by Plaintiff prior to trial.

16) Pharia, LLC v. My Client; Denton County Court at Law No. 2;
Cause No. CV-2008-02140
Plaintiff’s Counsel: Putonti & Escover, P.C.
Result: Dismissed by Plaintiff prior to trial.

17) Dodeka, LLC v. My Client; Denton County Court at Law No. 2;
Cause No. CV-2008-01766
Plaintiff’s Counsel: Putonti & Escover, P.C.
Result: Dismissed by Plaintiff prior to trial.

18) Dodeka, LLC v. My Client; Justice of Peace Prec. 4/1, Ellis County, TX;
Cause No. JC27970
Plaintiff’s Counsel: Putonti & Escover, P.C.
Result: Dismissed by Plaintiff prior to trial.

19) LVNV Funding, LLC v. My Client; In The Justice of The Precinct Court 1, Collin County, TX;
Cause No. CV-08-00063
Plaintiff’s Counsel: Hosto & Buchan, P.L.L.C.
Result: Dismissed by Plaintiff prior to trial.

20) Atlantic Credit & Finance, Inc. v. My Client; Dallas County Justice Court, Precinct No. 5-2;
Cause No. JC07-00663P
Plaintiff’s Counsel: Hosto & Buchan, P.L.L.C.
Result: Dismissed by Plaintiff prior to trial.

21) LVNV Funding, LLC v. My Client; Kaufman County Court at Law;
Cause No. 68593-CC
Plaintiff’s Counsel: Hosto & Buchan, P.L.L.C.
Result: Dismissed by Plaintiff prior to trial.

22) Unifund CCR Partners Assignee of Palisades Collection, LLC, Assignee of Citibank South Dakota v. My Client; Tarrant County Court at Law No. 3;
Cause No. 2007-058276-3
Plaintiff’s Counsel: Hosto & Buchan, P.L.L.C.
Result: Dismissed by Plaintiff prior to trial.

23) Unifund CCR Partners v. My Client; Collin County Court at Law No. 1;
Cause No. 001-01715-2008
Plaintiff’s Counsel: Hosto & Buchan, P.L.L.C.
Result: Dismissed by Plaintiff prior to trial.

24) LVNV Funding, LLC v. My Client; Denton County Justice Court, Precinct No. 6;
Cause No. J07-348J6
Plaintiff’s Counsel: Hosto & Buchan, P.L.L.C.
Result: Dismissed by Plaintiff prior to trial.

25) Oliphant Financial, LLC v. My Client; Collin County Court at Law No. 4;
Cause No. 004-1995-07
Plaintiff’s Counsel: Hull & Associates, PC
Result: Defendant’s Motion for Summary Judgment Granted – Plaintiff’s Evidence Struck, Case Dismissed.

26) Unifund CCR Partners v. My Client; Lubbock County Court at Law No. 3;
Cause No. 2006-599591
Plaintiff’s Counsel: Hull & Associates, PC
Result: Defendant’s Motion for Summary Judgment Granted; Case Dismissed.

27) Unifund v. My Client; Collin County Court at Law No. 3;
Cause No. 003-2853-05
Plaintiff’s Counsel: Hull & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

28) Unifund CCR Partners Assignee of FUSA-TITANIUM v. My Client; et al; Collin County Court at Law No. 6;
Cause No. 006-25806
Plaintiff’s Counsel: Hull & Associates, PC
Result: Dismissed after counterclaims filed.

29) Resurgence Financial, LLC v. My Client; Denton County Court at Law No. 2;
Cause No. GC-2007-01389;
Plaintiff’s Counsel: Hull & Associates, PC
Result: Dismissed after counterclaims filed.

30) Unifund CCR Partners v. My Client; Dallas County Court at Law No. 5;
Cause No. CC-06-07876-E
Plaintiff’s Counsel: Hull & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

31) Unifund CCR Partners Assignee of First Card Conversion v. My Client; Ellis County Court at Law No. 1;
Cause No. 06-C-3049
Plaintiff’s Counsel: Hull & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

32) Unifund CCR Partners v. My Client; Dallas County Court at Law No. 1;
Cause No. CC-07-01644-A
Plaintiff’s Counsel: Hull & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

33) Unifund CCR Partners v. My Client; Dallas County Court at Law No. 3;
Cause No. CC-06-11575-C
Plaintiff’s Counsel: Hull & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

34) Unifund v. My Client; Collin County Court at Law No. 4;
Cause No. 004-917-06
Plaintiff’s Counsel: Hull & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

35) Unifund CCR Partners v. My Client; Dallas County Court at Law No. 5;
Cause No. CC-06-15303-E
Plaintiff’s Counsel: Hull & Associates, PC
Result: Defendant’s Motion for Summary Judgment Granted; Case Dismissed.

36) Unifund CCR Partners v. My Client; Dallas County Court at Law No. 2;
Cause No. CC-06-06960-B
Plaintiff’s Counsel: Hull & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

37) Resurgence Financial, LLC v. My Client; Rockwall County Court at Law;
Cause No. 1-07-354
Plaintiff’s Counsel: Hull & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

38) Unifund CCR Partners v. My Client; Dallas County Court at Law No. 3;
Cause No. CC-06-11515-C
Plaintiff’s Counsel: Hull & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

39) Credigy Receivables, Inc. v. My Client, filed in County Court at Law No. 2;
Cause No. GC-2005-02172
Plaintiff’s Counsel: Hull & Associates, PC
Result: Dismissed after counterclaim filed.

40) LVNV Funding, LLC v. My Client; Justice of the Peace, Precinct No. 1-0, Collin County, TX;
Cause No. CV-08-01319
Plaintiff’s Counsel: Linebarger, Goggan, Blair & Sampson, LLP
Result: Dismissed by Plaintiff prior to trial.

41) LVNV Funding, LLC v. My Client; Justice of the Peace, Precinct No. 1-0, Collin County, TX;
Cause No. CV-08-00977
Plaintiff’s Counsel: Linebarger, Goggan, Blair & Sampson, LLP
Result: Dismissed by Plaintiff prior to trial.

42) Capital One Bank v. My Client; Tarrant County Court at Law No. 1;
Cause No. 2007-053903-1
Plaintiff’s Counsel: Linebarger, Goggan, Blair & Sampson, LLP
Result: Dismissed by Plaintiff prior to trial.

43) Capital One Bank v. My Client; In The County Court at Law No. 2, Tarrant County, Texas;
Cause No. 2008-061926-2
Plaintiff’s Counsel: Linebarger, Goggan, Blair & Sampson, LLP
Result: Dismissed by Plaintiff prior to trial.

44) Palisades Collection, LLC v. My Client; Justice of the Peace, Precinct No. 1-0, Collin County, TX;
Cause No. CV-09-00004
Plaintiff’s Counsel: Linebarger, Goggan, Blair & Sampson, LLP
Result: Dismissed by Plaintiff prior to trial.

45) Capital One Bank v. My Client; In The Small Claims/Justice Court, Precinct One, Denton County, Texas;
Cause No. J07-784J1
Plaintiff’s Counsel: Linebarger, Goggan, Blair & Sampson, LLP
Result: Dismissed by Plaintiff prior to trial.

46) LVNV Funding, LLC v. My Client; Justice of the Peace, Precinct No. 1-0, Collin County, TX;
Cause No. CV-08-00976
Plaintiff’s Counsel: Linebarger, Goggan, Blair & Sampson, LLP
Result: Dismissed by Plaintiff prior to trial.

47) North Star Capital Acquisition, LLC v. My Client; In Justice of the Peace Court Prec. 5-1, Dallas County, Texas;
Cause No. JC08-028440
Plaintiff’s Counsel: Linebarger, Goggan, Blair & Sampson, LLP
Result: Dismissed by Plaintiff prior to trial.

48) Portfolio Recovery Associates, LLC, ASSIGNEE OF PROVIDIAN NATIONAL BANK v. My Client; 160th Judicial District Court, Dallas County, Texas;
Cause No. DC-07-08829
Plaintiff’s Counsel: MANN BRACKEN, LLC
Result: Defendant’s Motion for Summary Judgment Granted; Plaintiff’s Evidence Struck, Case Dismissed by Plaintiff prior to trial.

49) Chase Bank USA, NA v. My Client; Collin County Court at Law No. 2;
Cause No. 002-1515-07
Plaintiff’s Counsel: MANN BRACKEN, LLC
Result: Defendant’s Motion to Dismiss for Lack of Jurisdiction granted – Case Dismissed.

50) Target National Bank v. My Client; Denton County Court at Law No. 2;
Cause No. GC-2007-01920
Plaintiff’s Counsel: MANN BRACKEN, LLC
Result: Dismissed by Plaintiff prior to trial.

51) LVNV Funding, LLC v. My Client; Hunt County Court at Law;
Cause No. CC-0700425
Plaintiff’s Counsel: MANN BRACKEN, LLC
Result: Dismissed by Plaintiff prior to trial.

52) Portfolio Recovery Associates Assignee of Providian National Bank v. My Client; In the Dallas County Justice Court Pct. 3-2;
Cause No. JC08-00147C
Plaintiff’s Counsel: MANN BRACKEN, LLC
Result: Dismissed by Plaintiff prior to trial.

53) LVNV Funding, LLC, Assignee of Sears v. My Client; Rockwall Justice Court Precinct No. 1;
Cause No. CV1-08-4241
Plaintiff’s Counsel: MANN BRACKEN, LLC
Result: Dismissed by Plaintiff prior to trial.

54) Midland Funding, LLC v. My Client; Dallas Count, Justice of the Peace Prec. 3-3;
Cause No. JC08-00733N
Plaintiff’s Counsel: MANN BRACKEN, LLC
Result: Dismissed by Plaintiff prior to trial.

55) Arrow Financial Services, LLC, Assignee of Household Bank v. My Client; Collin County Court at Law No. 6;
Cause No. 006405007
Plaintiff’s Counsel: MANN BRACKEN, LLC
Result: Dismissed by Plaintiff prior to trial.

56) Discover Bank v. My Client; In The County Court at Law No. 5, Collin County, Texas;
Cause No. 005-00734-2008
Plaintiff’s Counsel: MANN BRACKEN, LLC
Result: Dismissed by Plaintiff prior to trial.

57) Palisades Collection, LLC v. My Client; Dallas County Court at Law No. 5;
Cause No. CC-07-00624-E
Plaintiff’s Counsel: MANN BRACKEN, LLC
Result: Dismissed by Plaintiff prior to trial.

58) Palisades Collection, LLC v. My Client; Dallas County Court at Law No. 4;
Cause No. CC-08-06776-D
Plaintiff’s Counsel: MANN BRACKEN, LLC
Result: Dismissed by Plaintiff prior to trial.

59) FIA Card Services N.A. Formerly Known as MBNA America Bank, NA v. My Client; Collin County Court at Law No. 1;
Cause No. 001-87-08
Plaintiff’s Counsel: MANN BRACKEN, LLC
Result: Dismissed by Plaintiff prior to trial.

60) Midland Funding, LLC v. My Client; Collin County Justice of the Peace Prec. No. 1-0;
Cause No. CV-08-00888
Plaintiff’s Counsel: Hollis G. Price, Jr., P.C.
Result: Dismissed by Plaintiff prior to trial.

61) Cause No. 1-05-624; Credigy Receivables, Inc. v. My Client; Rockwall County Court at Law
Plaintiff’s Counsel: Kyle Doviken
Result: Dismissed after counterclaim filed.

62) Investment Retrievers, Inc. v. My Client; Dallas County Court at Law No. 4;
Cause No. CC-06-15798-D
Plaintiff’s Counsel: Jason Toon, Attorney at Law
Result: Dismissed by Plaintiff prior to trial.

63) CACH, LLC v. My Client; Dallas County Court at Law No. 3;
Cause No. CC-08-00349-C
Plaintiff’s Counsel: Hollis G. Price, Jr., P.C.
Result: Dismissed by Plaintiff prior to trial.

64) Hilco Receivables, LLC v. My Client; Tarrant County Court at Law No. 1;
Cause No. 2008-064022-1
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

65) Unifund CCR Partners v. My Client; Collin County Court at Law No. 5;
Cause No. 005-1157-06
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed after counterclaim filed.

66) Arrow Financial Services, LLC, AFS Assignee of GE Money Bank v. My Client; Dallas County Court at Law No. 1;
Cause No. CC-07-01091-A
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed after counterclaim filed.

67) Arrow Financial Services, LLC v. My Client; 101st Judicial District Court, Dallas County, Texas;
Cause No. DC-08-03039
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

68) HUDSON & KEYSE, LLC v. My Client; Collin County Court at Law No. 5;
Cause No. 005-01039-2008
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Defendant’s Motion for Summary Judgment Granted; Case Dismissed.

69) HUDSON & KEYSE, LLC v. My Client; Justice of the Peace Prec. 2-1, Dallas County, TX;
Cause No. JC07-02716D
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

70) CACV OF COLORADO, LLC v. My Client; Denton County Court at Law No. 2;
Cause No. GC-2007-02254
Plaintiff’s Counsel: Law Offices of Sam Streeter
Result: Dismissed by Plaintiff prior to trial.

71) CACV of Colorado v. My Client; Dallas County Court at Law No. 1;
Cause No. CC-05-15295-A
Plaintiff’s Counsel: Law Offices of Sam Streeter
Result: Dismissed by Plaintiff prior to trial.

72) CACH, LLC v. My Client; Dallas County Court at Law No. 5;
Cause No. CC-07-00867-E
Plaintiff’s Counsel: Law Offices of Sam Streeter
Result: Dismissed by Plaintiff prior to trial.

75) FIA Card Services, NA formerly known as Bank of America, NA v. My Client; Dallas County 14th Judicial District Court;
Cause No. DC-08-13443-A
Plaintiff’s Counsel: Edward T. Burke & Associates, P.C.
Result: Dismissed by Plaintiff at Court after case called to trial.

76) Midland Funding, LLC Assignee of Dell Financial Services v. My Client; Denton County Justice Court Prec. 3;
Cause No. J09-126J3
Plaintiff’s Counsel: MANN BRACKEN, LLC
Result: Dismissed by Plaintiff prior to trial.

77) Midland Funding, LLC Assignee of HSBC v. My Client; Tarrant County Justice Court Prec. 2;
Cause No. C00012458
Plaintiff’s Counsel: Law Office of Jay A. Taylor, P.C.
Result: Dismissed by Plaintiff prior to trial.

78) Midland Funding, LLC Assignee of Citibank v. My Client; Johnson County Justice Court Prec. 1;
Cause No. C01998
Plaintiff’s Counsel: MANN BRACKEN, LLP
Result: Dismissed by Plaintiff prior to trial.

79) Midland Funding, LLC Assignee of Citibank v. My Client; Dallas County Court at Law No. 3;
Cause No. CC0900213C
Plaintiff’s Counsel: Law Office of Jay Taylor, P.C.
Result: Dismissed by Plaintiff prior to trial.

80) Midland Funding, LLC Assignee of Bank of America v. My Client; Collin County Justice Court Prec. 4;
Cause No. CV-09-00020
Plaintiff’s Counsel: MANN BRACKEN, LLP
Result: Dismissed by Plaintiff prior to trial.

81) Midland Funding, LLC Assignee of Citibank v. My Client; Kaufman County Justice Court Prec. 1;
Cause No. CV-09-94-1
Plaintiff’s Counsel: MANN BRACKEN, LLP
Result: Dismissed by Plaintiff prior to trial.

82) Arrow Financial Services, LLC Assignee of Washington Mutual Bank v. My Client; Denton County Court at Law No. 2;
Cause No. CV-2009-00856
Plaintiff’s Counsel: MANN BRACKEN, LLP
Result: Dismissed by Plaintiff prior to trial.

83) Discover Bank v. My Client; Dallas County Justice Court Prec. 3-3;
Cause No. JC-0801478N
Plaintiff’s Counsel: MANN BRACKEN, LLP
Result: Dismissed by Plaintiff prior to trial.

84) Midland Funding, LLC Assignee of Associates v. My Client; Denton County Justice Court Prec. 6;
Cause No. J09102J6
Plaintiff’s Counsel: Law Office of Jay Taylor, P.C. Result: Dismissed by Plaintiff prior to trial.

85) Discover Bank v. My Client; 14th Judicial District Court, Dallas County;
Cause No. DC-09-05186
Plaintiff’s Counsel: MANN BRACKEN, LLP
Result: Dismissed by Plaintiff prior to trial.

86) Dodeka LLC v. My Client; Fannin County 6th Judicial District Court;
Cause No. 38759
Plaintiff’s Counsel: Putonti & Escover, P.C.
Result: Dismissed by Plaintiff after counterclaims filed

87) HSBC Bank Nevada, N.A. v. My Client; Dallas County Justice of the Peace Prec. No. 2-1;
Cause No. JC09-01107D
Plaintiff’s Counsel: MANN BRACKEN, LLP
Result: Dismissed by Plaintiff prior to trial.

88) American Express Centurion Bank v. My Client; Parker County 43rd Judicial District Court;
Cause No. CV09-0922
Plaintiff’s Counsel: Johnson & Silver, LLP
Result: Dismissed by Plaintiff after counterclaims filed.

89) Arrow Financial Services, LLC v. My Client; Dallas County 95th Judicial District Court;
Cause No. DC-09-04967
Plaintiff’s Counsel: MANN BRACKEN, LLP
Result: Dismissed by Plaintiff prior to trial.

90) Midland Funding, LLC v. My Client; Collin County Court at Law No. 6;
Cause No. 006-518-2009
Plaintiff’s Counsel: MANN BRACKEN, LLP
Result: Dismissed by Plaintiff prior to trial.

91) Midland Funding, LLC. Assignee of Household Finance v. My Client; Erath County Justice of the Peace Prec. No. 1;
Cause No. C10828
Plaintiff’s Counsel: MANN BRACKEN, LLP
Result: Dismissed by Plaintiff prior to trial.

92) Capital Financial Credit, LLC v. My Client; Denton County Court at Law No. 2;
Cause No. CV200801531
Plaintiff’s Counsel: Hosto & Buchan, P.L.L.C.
Result: Dismissed by Plaintiff prior to trial.

93) Midland Funding, LLC v. My Client; Collin County Justice of the Peace Prec. No. 4;
Cause No. CV-09-195
Plaintiff’s Counsel: MANN BRACKEN, LLP
Result: Dismissed by Plaintiff prior to trial.

94) Target National Bank v. My Client; Ellis County Justice of the Peace Prec. No. 3-1;
Cause No. JC-27419
Plaintiff’s Counsel: MANN BRACKEN, LLP
Result: Dismissed by Plaintiff prior to trial.

95) Arrow Financial Services, LLC v. My Client; Collin County Court at Law No. 4;
Cause No. 004011602009
Plaintiff’s Counsel: Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

96) Midland Funding, LLC v. My Client; Ellis County Justice of the Peace Prec. No. 4;
Cause No. JC-28298
Plaintiff’s Counsel: MANN BRACKEN, LLP
Result: Dismissed by Plaintiff prior to trial.

97) Midland Funding, LLC v. My Client; Denton County Justice of the Peace Prec. No. 2;
Cause No. J09-251J2
Plaintiff’s Counsel: MANN BRACKEN, LLP
Result: Dismissed by Plaintiff prior to trial.

98) Midland Funding, LLC Assignee of Aspire Visa v. My Client; Tarrant County Justice Court Prec. 2;
Cause No. C00014585
Plaintiff’s Counsel: Law Office of Jay A. Taylor, P.C.
Result: Dismissed by Plaintiff prior to trial.

99) Liberty Credit Services, Inc. v. My Client; Rockwall County Court at Law;
Cause No. 1-09-171
Plaintiff’s Counsel: Dan Young of McCleskey, Harriger, Brazill & Graf
Result: Plaintiff’s Evidence Struck; Defendant’s Motion to Dismiss for Lack of Jurisdiction Granted; Case Dismissed by Court.

100) AT&T Advertising, L.P. v. My Client; Tarrant County Justice of the Peace Court Prec. No. 6;
Cause No. C-00015997
Plaintiff’s Counsel: Mr. Andrew B. Etter for Law Offices of Andrew B. Etter
Result: Plaintiff’s Lawsuit Dismissed Prior to Trial After Motion to Transfer Venue Filed and Intent to File Counterclaims Indicated.

101) Liberty Credit Services, Inc. v. My Client; Dallas County 162nd Judicial District Court;
Cause No. 09-3286
Plaintiff’s Counsel: Dan Young of McCleskey, Harriger, Brazill & Graf
Result: Dismissed by Plaintiff prior to trial after Motion for Summary Judgment filed against Plaintiff.

102) Midland Funding, LLC Assignee of Citibank v. My Client; Tarrant County Court at Law 3;
Cause No. 2009-071635-3
Plaintiff’s Counsel: MANN BRACKEN, LLP
Result: Dismissed by Plaintiff prior to trial after Motion for Summary Judgment filed against Plaintiff.

103) American Express Bank, FSB v. My Client; Dallas County Justice Court No. 1-2;
Cause No. JC09-00410K
Plaintiff’s Counsel: MANN BRACKEN, LLP
Result: Dismissed by Plaintiff prior to trial.

104) North Star Capital Acquisition, LLC v. My Client; Justice of the Peace Prec. 2-1, Dallas County, TX;
Cause No. JC09-01334D
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

105) AIS Services, LLC v. My Client; Denton County Court at Law No. 2;
Cause No. GC-2007-03478
Plaintiff’s Counsel: Hull & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

106) Target National Bank v. My Client; Harris County Justice Court No. 4-1;
Cause No. CV-41-C0170262
Plaintiff’s Counsel: MANN BRACKEN, LLP
Result: Dismissed by Plaintiff prior to trial.

107) Hudson & Keyse, LLC v. My Client; Denton County Court at Law No. 2;
Cause No. GC-2007-03624
Plaintiff’s Counsel: Timothy L. Elder Result: Dismissed by Plaintiff prior to trial.

108) Crown Asset Management, LLC v. My Client; Justice of the Peace Prec. 4-2, Dallas County, TX;
Cause No. JC09-01531L
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

109) Capital One Bank (USA) NA v. My Client; Justice of The Peace Prec. 3-1, Dallas County, TX;
Cause No. JC08-03482A
Plaintiff’s Counsel: Hosto & Buchan, P.L.L.C.
Result: Dismissed by Plaintiff prior to trial.

110) Midland Funding, LLC Assignee of Citibank v. My Client; Johnson County Justice Court Prec. 4-1;
Cause No. 002669
Plaintiff’s Counsel: MANN BRACKEN, LLP
Result: Dismissed by Plaintiff prior to trial.

111) Arrow Financial Services, LLC v. My Client; Justice of the Peace Prec. 1-1, Denton County, TX;
Cause No. J09-304J1
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

112) Midland Funding, LLC Assignee of Citibank v. My Client; Rockwall County Court at Law;
Cause No. 1-09-914
Plaintiff’s Counsel: Law Office of Jay A. Taylor, P.C.
Result: Dismissed by Plaintiff prior to trial.

113) American Express Centurion Bank v. My Client; Collin County Justice Court No. 3-1;
Cause No. 31-JC-09-00172
Plaintiff’s Counsel: MANN BRACKEN, LLP
Result: Dismissed by Plaintiff prior to trial.

114) American Express Centurion Bank v. My Client; 191st Judicial District Court, Dallas County;
Cause No. DC-09-10388
Plaintiff’s Counsel: MANN BRACKEN, LLP
Result: Dismissed by Plaintiff prior to trial.

115) Crown Asset Management, LLC v. My Client; Justice of the Peace Prec. 3-1, Tarrant County, TX;
Cause No. C00027147
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

116) American Express Centurion Bank v. My Client; Tarrant County Court at Law No. 3;
Cause No. 09-72331-3
Plaintiff’s Counsel: MANN BRACKEN, LLP
Result: Dismissed by Plaintiff after Defendant filed Motion for Summary Judgment.

117) Target National Bank v. My Client; Collin County Justice Court Prec. No. 4;
Cause No. CV-09-279
Plaintiff’s Counsel: MANN BRACKEN, LLP
Result: Dismissed by Plaintiff prior to trial.

118) Midland Funding, LLC Assignee of HSBC/Orchard Bank v. My Client; Dallas County Justice Court Pct. 3-1;
Cause No. JC-0902448A
Plaintiff’s Counsel: Law Office of Jay A. Taylor, P.C.
Result: Dismissed by Plaintiff prior to trial.

119) CACV of Colorado, LLC v. My Client; Tarrant County Court at Law No. 1;
Cause No. 2008-066872-1
Plaintiff’s Counsel: Henry, McDonald & James, P.C.
Result: Dismissed after Defendant filed Motion for Summary Judgment.

120) Discover Bank v. My Client; Collin County Court at Law No. 2;
Cause No. 002-02802-2008
Plaintiff’s Counsel: MANN BRACKEN, LLP
Result: Dismissed by Plaintiff prior to trial.

121) Midland Funding, LLC Assignee of HSBC v. My Client; 211th Judicial District Court, Denton County, TX;
Cause No. 2009-30283-211
Plaintiff’s Counsel: Law Office of Jay A. Taylor, P.C.
Result: Dismissed by Plaintiff prior to trial.

122) Discover Bank v. My Client; Ellis County Court at Law;
Cause No. 09-C-3637
Plaintiff’s Counsel: MANN BRACKEN, LLP
Result: Dismissed by Plaintiff prior to trial.

123) PYOD, LLC v. My Client; Justice of the Peace Prec. 6-1, Denton County, TX;
Cause No. J09-222J6
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

124) Arrow Financial Services, LLC v. My Client; Justice of the Peace Prec. 2-1, Dallas County, TX;
Cause No. JC-0900988D
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

125) Asset Acceptance LLC v. My Client; Dallas County Justice of the Peace Prec. 2-1;
Cause No. JC09-02082D
Plaintiff’s Counsel: Craig Noack Result: Tried to Verdict – Bench Trial – Take Nothing Judgment entered against Plaintiff.

126) Arrow Financial Services, LLC v. My Client; Justice of the Peace Prec. 6-1, Denton County, TX;
Cause No. J09-169J6
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

127) American Express v. My Client; Tarrant County Justice Court Prec. 3;
Cause No. C1840
Plaintiff’s Counsel: MANN BRACKEN, LLP
Result: Dismissed by Plaintiff prior to trial.

128) Midland Funding, LLC v. My Client; 134th Judicial District Court, Dallas County;
Cause No. DC-09-14532-G
Plaintiff’s Counsel: MANN BRACKEN, LLP
Result: Dismissed by Plaintiff prior to trial.

129) Arrow Financial Services, LLC v. My Client; Justice of the Peace Prec. 4-1, Tarrant County, TX;
Cause No. JP04-09-JS00010421
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

130) Arrow Financial Services, LLC v. My Client; Justice of the Peace Prec. 1-1, Tom Green County, TX;
Cause No. C09-233J1
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

131) Arrow Financial Services, LLC v. My Client; Justice of the Peace Prec. 1-1, Gaines County, TX;
Cause No. 2304-JP
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

132) Discover Bank v. My Client; Collin County Justice Court Prec. 3-1;
Cause No. 31JC09378
Plaintiff’s Counsel: MANN BRACKEN, LLP
Result: Dismissed by Plaintiff prior to trial.

133) Target National Bank v. My Client; Collin County Justice Court Prec. No. 1;
Cause No. 01-JC-09-00487
Plaintiff’s Counsel: MANN BRACKEN, LLP
Result: Dismissed by Plaintiff prior to trial.

134) Arrow Financial Services, LLC v. My Client; Justice of the Peace Prec. 3-3, Dallas County, TX;
Cause No. JC09-01010N
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

135) Capital One Bank (USA), N.A. v. My Client; Justice of the Peace Prec. 1-1, Collin County, TX;
Cause No. JC09-00012
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

136) Palisades Collection, LLC v. My Client; Dallas County Justice Court Prec. 2-1;
Cause No. JC09-01295D
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

137) Palisades Collection, LLC v. My Client; Denton County Justice Court Prec. 3-1;
Cause No. J09-660J3
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

138) Capital One Bank (USA), N.A. v. My Client; Justice of the Peace Prec. 1-1, Rockwall County, TX;
Cause No. CV1-09-5469
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

139) North Star Capital Acquisition, LLC v. My Client; Justice of the Peace Prec. 2-1, Dallas County, TX;
Cause No. JC09-01340D
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff at Court after case called to trial.

140) Arrow Financial Services, LLC, Assignee of GE Money Bank v. My Client; Dallas County Court at Law No. 5;
Cause No. CC-0907132E
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

141) Midland Funding, LLC Assignee of Aspire Visa v. My Client; Dallas County Justice Court Prec. 1;
Cause No. J08-1214J1
Plaintiff’s Counsel: Law Office of Jay A. Taylor, P.C.
Result: Tried to Verdict – Bench Trial – Take Nothing Judgment entered against Plaintiff.

142) Arrow Financial Services, LLC v. My Client; Justice of the Peace Prec. 2-1, Nueces County, TX;
Cause No. 2009-CV-00962-JP2-1
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

143) CACH, LLC v. My Client; Collin County Court at Law No. 6;
Cause No. 006-02682-2009
Plaintiff’s Counsel: Dan Young of McCleskey, Harriger, Brazill & Graf
Result: Defendant’s Motion for Summary Judgment Granted – Plaintiff’s Evidence Struck, Case Dismissed.

144) Equable Ascent Financial, LLC f/k/a Hilco Receivables, LLC v. My Client; Justice of the Peace Prec. 1-1, Rockwall County, TX;
Cause No. CV1-09-5556
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

145) Arrow Financial Services, LLC v. My Client; Justice of the Peace Prec. 1-1, Walker County, TX;
Cause No. 109C1965
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

146) Citibank (South Dakota), N.A. v. My Client; 141st Judicial District Court, Tarrant County, TX;
Cause No. 141-243001-10
Plaintiff’s Counsel: Allen L. Adkins & Associates, P.C.
Result: Dismissed by Plaintiff prior to trial.

147) Allgate Financial, LLC v. My Client; Justice of the Peace Prec. 3-1, Tarrant County, TX;
Cause No. C00027108
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

148) Palisades Collection, LLC v. My Client; Bexar County Justice Court Prec. 1-1;
Cause No. 11-C-09-03922-01
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

149) Palisades Collection, LLC v. My Client; Bexar County Justice Court Prec. 1-1;
Cause No. 11-C-09-03921-01
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

150) Capital One Bank (USA), N.A. v. My Client; Justice of the Peace Prec. 1-1, Wichita County, TX;
Cause No. JC57895
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

151) Arrow Financial Services, LLC v. My Client; Justice of the Peace Prec. 1-1, Bexar County, TX;
Cause No. 11-C-09-05106-01
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

152) CACH, LLC v. My Client; Justice of the Peace Prec. 5-2, Dallas County, TX;
Cause No. JC09-02016P
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial after Defendant challenged venue.

153) Palisades Collection, LLC v. My Client; Tarrant County Justice Court Prec. 4-1;
Cause No. JS00011033
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

154) LVNV FUNDING, LLC v. My Client; Justice of the Peace Prec. 5-2, Dallas County, TX;
Cause No. JC09-02307P
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial after Defendant challenged venue.

155) Capital One Bank (USA), N.A. v. My Client; Justice of the Peace Prec. 3-1, Denton County, TX;
Cause No. J09-715J3
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

156) Palisades Collection, LLC v. My Client; 95th Judicial District Court, Dallas County, TX;
Cause No. DC-09-16979-D
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

157) Arrow Financial Services, LLC v. My Client; 119th Judicial District Court, Tom Green County, TX;
Cause No. B-09-1327-C
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

158) Arrow Financial Services, LLC v. My Client; Justice of the Peace Prec. 5-2, Dallas County, TX;
Cause No. JC09-01973P
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial after Defendant challenged venue.

159) LVNV Funding, LLC v. My Client; Tarrant County Justice Court Prec. 4-1;
Cause No. JP04-09-JS00010802
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

160) Bank of America, N.A. v. My Client; Denton County 211th Judicial District Curt;
Cause No. 2006-30372-211
Plaintiff’s Counsel: Law Office of Jay A. Taylor, P.C.
Result: Dismissed prior to trial.

161) Midland Funding, LLC Assignee of Citibank Universal v. My Client; Williamson County Justice Court Prec. 3-1;
Cause No. C20009341
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

162) FIA Card Services, N.A. v. My Client; Justice of the Peace Prec. 4-2, Dallas County, TX;
Cause No. JC09-02518L
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

163) CACH, LLC v. My Client; Justice of the Peace Prec. 2-1, Dallas County, TX;
Cause No. JC09-02279D
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

164) Capital One Bank (USA) NA v. My Client; Travis County Justice Court Prec. 2-1;
Cause No. 56318
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

165) HSBC Bank Nevada, NA v. My Client; Grayson County Court at Law No. 1;
Cause No. 2009-1126-CV
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

166) Midland Funding, LLC Assignee of Citibank Citi Upromise Platinum v. My Client; Dallas County Justice Court Prec. 3-1;
Cause No. JC09-02763A
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

167) FIA Card Services, NA v. My Client; Denton County Court at Law No. 2;
Cause No. CV-2009-03415
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

168) FIA Card Services, NA v. My Client; Dallas County Court at Law No. 2;
Cause No. CC-09-07701B
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

169) Pharia, LLC v. My Client; Justice of The Peace Prec. 3-1, Dallas County, TX;
Cause No. JC-09-02905A
Plaintiff’s Counsel: Balekian Hayes, P.L.L.C.
Result: Dismissed by Plaintiff prior to trial.

170) HSBC Bank Nevada, NA v. My Client; Denton County Court at Law No. 2;
Cause No. CV-2009-03563
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

171) LVNV Funding, LLC v. My Client; Justice of the Peace Prec. 5-2, Dallas County, TX;
Cause No. JC09-01899P
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial after Defendant challenged venue.

172) Midland Funding, LLC Assignee of Chase Manhattan Bank v. My Client; Collin County Justice Court Prec. 3-1;
Cause No. 031-CV-09-38501
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

173) CACH, LLC v. My Client; Justice of the Peace Prec. 5-2, Dallas County, TX;
Cause No. JC09-02260P
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial after Defendant challenged venue.

174) Equable Ascent Financial, LLC v. My Client; Dallas County Justice Court 2-1;
Cause No. JC10-00107D
Plaintiff’s Counsel: McCleskey, Harriger, Brazill & Graf
Result: Dismissed by Plaintiff prior to trial.

175) HSBC Bank Nevada, NA v. My Client; Denton County Justice Court Prec. 2;
Cause No. J10009J2
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

176) Arrow Financial Services, LLC v. My Client; Collin County Court at Law No. 2;
Cause No. 002-03011-2009
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

177) American Express Centurion Bank v. My Client; Dallas County Court at Law No. 2;
Cause No. CC-09-09378B
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

178) FIA Card Services, NA v. My Client; Justice of the Peace Prec. 1-1, Denton County, TX;
Cause No. J-418J1
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

179) HSBC Bank Nevada, NA v. My Client; Bexar County Justice Court Prec. 3;
Cause No. 30-C-10-00077-01
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

180) Capital One Bank (USA), NA v. My Client; Bexar County Court at Law No. 5;
Cause No. 356545
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

181) American Express Bank, FSB v. My Client; Collin County Justice of the Peace Prec. 1;
Cause No. 01-JC-10-00023
Plaintiff’s Counsel: Law Office of James A. West, P.C.
Result: Tried to Verdict – Bench Trial – Take Nothing Judgment entered against Plaintiff.

182) Wells Fargo Bank, N.A. v. My Client; Denton County Court at Law No. 2;
Cause No. CV-2009-01703
Plaintiff’s Counsel: VINCENT LOPEZ SERAFINO JENEVEIN, P.C.
Result: Dismissed by Plaintiff prior to trial.

183) Dodeka, LLC v. My Client; Justice of The Peace Prec. 4, Collin County, TX;
Cause No. 04-JC-09-00488
Plaintiff’s Counsel: Balekian Hayes, P.L.L.C.
Result: Defendant’s Motion to Dismiss for Lack of Jurisdiction granted – Case Dismissed.

184) Dodeka, LLC v. My Client; Justice of The Peace Prec. 3-1, Dallas County, TX;
Cause No. JC-09-00787A
Plaintiff’s Counsel: Balekian Hayes, P.L.L.C.
Result: Dismissed by Plaintiff prior to trial.

185) American Express Centurion Bank v. My Client; Collin County Court at Law No. 1;
Cause No. 001-03446-2009
Plaintiff’s Counsel: Zwicker & Associates, P.C.
Result: Dismissed by Plaintiff prior to trial.

186) Capital One Bank (USA), NA v. My Client; Johnson County Court at Law No. 1;
Cause No. C201000027
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

187) HSBC Bank Nevada, NA v. My Client; Williamson County Justice Court Prec. 4;
Cause No. JC100001
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

188) Arrow Financial Services, LLC v. My Client; Tarrant County Court at Law No. 1;
Cause No. 09-2009073496-1
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed prior to trial.

189) LVNV Funding, LLC v. My Client; Justice of the Peace Prec. 1-1, Collin County, TX;
Cause No. 01-JC-10-00190
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

190) Arrow Financial Services, LLC v. My Client; Rockwall County Justice Court Prec. 1-1;
Cause No. CV1-10-5736
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

191) LVNV Funding, LLC v. My Client; Justice of the Peace Prec. 1-1, Denton County, TX;
Cause No. J10-55J1
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

192) LVNV Funding, LLC v. My Client; Justice of the Peace Prec. 5-1, Lamar County, TX;
Cause No. C1-1731
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

193) LVNV Funding, LLC v. My Client; Justice of the Peace Prec. 3-1, Dallas County, TX;
Cause No. JC10-00290A
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

194) FIA Card Services, NA v. My Client; 116th Judicial District Court, Dallas County, TX;
Cause No. DC-09-05205
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Case dismissed by Plaintiff in open Court after case was called to trial and Defendant’s Motion to Exclude Plaintiff’s Evidence was granted.

195) American Express Centurion Bank v. My Client; Dallas County Court at Law No. 1;
Cause No. CC-10-01836-A
Plaintiff’s Counsel: Zwicker & Associates, P.C.
Result: Dismissed by Plaintiff prior to trial.

196) F.I.A. Card Services, N.A. v. My Client; Tarrant County Court at Law No. 2;
Cause No. 09-2009071472-2
Plaintiff’s Counsel: Zwicker & Associates, P.C.
Result: Case dismissed prior to trial.

197) Equable Ascent Financial, LLC v. My Client; Collin County Court at Law No. 4;
Cause No. 004-00745-2010
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

198) Samara Portfolio Management, LLC v. My Client; Justice of the Peace Prec. 1-2, Harris County, TX;
Cause No. CV-12-C-0102721
Plaintiff’s Counsel: Law Office of Joseph Onwuteaka, P.C.
Result: Dismissed by Plaintiff prior to trial after Defendant challenged venue.

199) Capital One Bank (USA), NA v. My Client; Kaufman County Justice Court Prec. 3-1;
Cause No. CV-10-233*3
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

200) Midland Funding, LLC Assignee of Citibank/Citi Platinum v. My Client; Bexar County Justice Court Prec. 1-1;
Cause No. 11-C-09-05648-01
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

201) Target National Bank v. My Client; 115th Judicial District Court, Upshur County;
Cause No. 5010
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

202) HSBC Bank Nevada, NA v. My Client; Tarrant County Justice Court Prec. 2-1;
Cause No. C15486
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

203) HSBC Bank Nevada, NA v. My Client; Collin County Justice Court Prec. 1-1;
Cause No. 01-JC-09-00551
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

204) HSBC Bank Nevada, NA v. My Client; Harris County Justice Court Prec. 1-2;
Cause No. CV12C0098002
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

205) LVNV Funding, LLC v. My Client; Justice of the Peace Prec. 2-1, Dallas County, TX;
Cause No. JC10-00513D
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

206) Arrow Financial Services, LLC v. My Client; Justice of the Peace Prec. 2-1, Dallas County, TX;
Cause No. JC10-00560D
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

207) Arrow Financial Services, LLC v. My Client; Collin County Court at Law No. 1;
Cause No. 001-00293-2010
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed prior to trial.

208) Palisades Collection, LLC v. My Client; 44th Judicial District Court, Dallas County, TX;
Cause No. DC-09-17005-B
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

209) American Express Centurion Bank v. My Client; Collin County Court at Law No. 3;
Cause No. 00334382009
Plaintiff’s Counsel: Zwicker & Associates, P.C.
Result: Dismissed by Plaintiff prior to trial.

210) TROY, LLC v. My Client; 191st Judicial District Court, Dallas County, TX;
Cause No. DC-09-13650-J
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

211) CACH, LLC v. My Client; Dallas County Justice Court Prec. 2-2;
Cause No. JC1000363E
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

212) Bank of America, N.A. v. My Client; Nueces County Court at Law No. 2;
Cause No. 10600342
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

213) Target National Bank v. My Client; 170th Judicial District Court, McLennan County, TX;
Cause No. 2009-4327-4
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

214) PYOD, LLC v. My Client; Justice of the Peace Prec. 6, Denton County, TX;
Cause No. J10-097J6
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

215) Crown Asset Management, LLC v. My Client; Justice of the Peace Prec. 2-1, Tarrant County, TX;
Cause No. C00014417
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

216) Palisades Collection, LLC v. My Client; 192nd Judicial District Court, Dallas County, TX;
Cause No. DC-10-03807-K
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

217) HSBC Bank Nevada, NA v. My Client; Denton County Justice Court Prec. 5;
Cause No. J10-0157J5
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

218) CACH, LLC v. My Client; Denton County Justice Court 3;
Cause No. J10-105J3
Plaintiff’s Counsel: McCleskey, Harriger, Brazill & Graf
Result: Dismissed by Plaintiff in open Court after Plaintiff’s Motion for Continuance denied and case called to trial.

219) FIA Card Services, LLC v. My Client; Denton County Justice Court Precinct 3;
Cause No. J10-162J3
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

220) LVNV Funding, LLC v. My Client; Denton County Justice Court Precinct 3;
Cause No. J10-209J3
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

221) LVNV Funding, LLC v. My Client; Dallas County Justice Court Precinct 2-1;
Cause No. JC10-00757D
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

222) Equable Ascent Financial, LLC f/k/a Hilco Receivables, LLC v. My Client; Collin County Court at Law No. 2, TX;
Cause No. 002-03331-2009
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

223) North Star Capital Acquisition, LLC v. My Client; Justice of the Peace Prec. 5-2, Dallas County, TX;
Cause No. JC10-01250P
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

224) CACH, LLC v. My Client; Dallas County Justice Court Prec. 2-2;
Cause No. JC10-00387E
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

225) Asset Acceptance, LLC v. My Client; Bexar County Court at Law No. 3;
Cause No. 359213
Plaintiff’s Counsel: Craig Noack
Result: Dismissed by Plaintiff prior to trial.

226) North Star Capital Acquisition, LLC v. My Client; Justice of the Peace Prec. 2-1, Ellis County, TX;
Cause No. 233015
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

227) CACH, LLC v. My Client; Collin County Justice Court 3-1;
Cause No. 31-JC-09-00543
Plaintiff’s Counsel: McCleskey, Harriger, Brazill & Graf
Result: Tried to Verdict – Bench Trial – Take Nothing Judgment entered against Plaintiff.

228) Precision Recovery Analytics, Inc. v. My Client; Justice of the Peace Prec. 2-1, Tarrant County, TX;
Cause No. C16300
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

229) Palisades Collection, LLC v. My Client; Tarrant County Justice Court Prec. 3;
Cause No. C00027972
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

230) FIA Card Services, N.A. v. My Client; 162nd Judicial District Court, Dallas County, TX;
Cause No. DC-09-10626-1
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed prior to trial.

231) Discover Bank v. My Client; Dallas County Court at Law No. 3;
Cause No. CC-10-01495-C
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

232) Precision Recovery Analytics, Inc. v. My Client; Cameron County Justice Court Prec. 2-2;
Cause No. 2010GCL000728
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

233) Equable Ascent Financial, LLC v. My Client; Tarrant County Court at Law No. 2;
Cause No. 10-81147-2
Plaintiff’s Counsel: McCleskey, Harriger, Brazill & Graf
Result: Dismissed by Plaintiff prior to trial.

234) Palisades Collection, LLC v. My Client; Lubbock County Justice Court Prec. 1-1;
Cause No. 2010-639,444
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

235) Arrow Financial Services, LLC v. My Client; Lubbock County Justice Court Prec. 1-1;
Cause No. 2010-639,353
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

236) LVNV Funding, LLC v. My Client; Collin County Justice Court Prec. 1-1;
Cause No. 01-JC-10-00321
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

237) LVNV Funding, LLC v. My Client; Tom Green County Justice Court Prec. 2-1;
Cause No. C10-121J2
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

238) Portfolio Recovery Associates, LLC v. My Client; Collin County Court at Law No. 4;
Cause No. 004-01573-2010
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed prior to trial.

239) HSBC Bank Nevada, NA v. My Client; Ellis County Justice Court Prec. 4;
Cause No. JC28543
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

240) CACH, LLC v. My Client; Rockwall County Court at Law;
Cause No. 1-10-254
Plaintiff’s Counsel: McCleskey, Harriger, Brazill & Graf
Result: Plaintiff’s Motion for Summary Judgment struck and denied. Case dismissed by Plaintiff prior to trial.

241) FIA Card Services, NA v. My Client; Rockwall County Court at Law;
Cause No. 1-09-1312
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

242) Arrow Financial Services, LLC v. My Client; Bell County Justice Court Precinct 2-1;
Cause No. 212010S0000788
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

243) Arrow Financial Services, LLC v. My Client; Collin County Justice Court Precinct 1-1;
Cause No. 01-JC-09-00504
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

244) Bank of America, N.A. v. My Client; Denton County Justice Court Prec. 5;
Cause No. J10-0197J5
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

245) Palisades Collection, LLC v. My Client; Tarrant County Justice Court Precinct 7;
Cause No. C00009235
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff during the middle of trial in open Court after a significant portion of the Plaintiff’s evidence was struck.

246) Discover Bank v. My Client; Collin County Court at Law No. 1;
Cause No. 001-905-2010
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

247) GE Money Bank v. My Client; Collin County Court at Law No. 4;
Cause No. CC-10-03602-D
Plaintiff’s Counsel: Zwicker & Associates, P.C.
Result: Dismissed by Plaintiff prior to trial.

248) Regional Finance Corporation v. My Client; Travis County Small Claims Court No. 5;
Cause No. 071111
Plaintiff’s Counsel: Regional Finance Corporation
Result: Dismissed by Plaintiff after Motion to Dismiss for Lack of Jurisdiction was filed and set for hearing.

249) Target National Bank v. My Client; Denton County Court at Law No. 2;
Cause No. CV-2010-01221
Plaintiff’s Counsel: Zwicker & Associates, P.C.
Result: Dismissed by Plaintiff prior to trial.

250) American Express v. My Client; Waller County Court at Law No. 1;
Cause No. C10107
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

251) Target National Bank v. My Client; Collin County Court at Law No. 2;
Cause No. 2-2810-2010
Plaintiff’s Counsel: Zwicker & Associates, P.C.
Result: Plaintiff’s motion for summary judgment denied. Case dismissed prior to trial.

252) North Star Capital Acquisition, LLC v. My Client; Dallas County Justice Court Precinct 4-2;
Cause No. JC10-01023L
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

253) Capital One Bank (USA), N.A. v. My Client; Rockwall County Court at Law;
Cause No. 1-10-399
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

254) Midland Funding, LLC v. My Client; Tarrant County Justice Court Prec. 7;
Cause No. JS00009462
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

255) HSBC Bank Nevada, N.A. S/I/I To Direct Merchants Credit Card bank, N.A. v. My Client; Tarrant County Justice Court Prec. 2;
Cause No. C162292427033
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

256) North Star Capital Acquisition, LLC v. My Client; Justice of the Peace Prec. 1-1, Dallas County, TX;
Cause No. 01-JC-10-00359
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

257) Capital One Bank (USA), N.A. v. My Client; Collin County Court at Law No. 4;
Cause No. 00410322010
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

258) Capital One Bank (USA), N.A. v. My Client; Collin County Court at Law No. 6;
Cause No. 006-02096-2009
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff on day of trial.

259) Advantage Assets II, Inc. v. My Client; Justice of the Peace Prec. 4-2, Dallas County, TX;
Cause No. JC10011611L
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

260) HSBC Bank Nevada, N.A. v. My Client; Dallas County Justice Court Prec. 1-2;
Cause No. JC1000064K
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

261) Midland Funding, LLC v. My Client; Ellis County Justice Court Prec. 1;
Cause No. JC101063A
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

262) CACH, LLC v. My Client; Tarrant County Court at Law No. 1;
Cause No. 10-85142
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

263) HSBC Bank Nevada, N.A. v. My Client; Rockwall County Court at Law;
Cause No. 110432
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

264) American Express Bank, FSB v. My Client; Dallas County Court at Law No. 2;
Cause No. CC-10-02278-B
Plaintiff’s Counsel: Zwicker & Associates, P.C.
Result: Dismissed by Plaintiff in open Court after case called to trial.

265) GE Money Bank v. My Client; Smith County Court at Law No. 3;
Cause No. 58,056-B
Plaintiff’s Counsel: Zwicker & Associates, P.C.
Result: Dismissed by Plaintiff prior to trial.

266) Precision Recovery Analytics, Inc. v. My Client; Justice of the Peace Prec. 2-1, Kaufman County, TX;
Cause No. CV-10-218*2
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

267) PYOD, LLC v. My Client; Justice of the Peace Prec. 3-1, Hays County, TX;
Cause No. C10-071J3
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

268) HSBC Bank Nevada, N.A. v. My Client; Dallas County Justice Court Prec. 4-1;
Cause No. J10-00732G
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff after Defendant’s Motion to Transfer Venue granted.

269) Portfolio Recovery Associates, LLC v. My Client; Dallas County Court at Law No. 4;
Cause No. CC-6-13669-D
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Chapter 7 Bankruptcy referral made, case dismissed, creditor gets nothing.

270) Portfolio Recovery Associates, LLC v. My Client; Dallas County Court at Law No. 2;
Cause No. CC-6-13671-D
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Chapter 7 Bankruptcy referral made, case dismissed, creditor gets nothing.

271) Lyon Financial Services, Inc. d/b/a U.S. Bancorp Business Equipment Finance Group v. My Clients; Tarrant County 17th Judicial District Court;
Cause No. 017-242870-10
Plaintiff’s Counsel: Harrell Pailet & Associates, P.C.
Result: Chapter 7 Bankruptcy referral made, case dismissed, creditor gets nothing.

272) Capital One Bank (USA), N.A. v. My Client; Travis County Court at Law No. 1;
Cause No. C-1-CV-09-013192
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Chapter 13 Bankruptcy referral made, case dismissed.

273) Dodeka, LLC v. My Client; Denton County Court at Law No. 2;
Cause No. CV-2009-01162
Plaintiff’s Counsel: Putonti & Escover, P.C.
Result: Chapter 7 Bankruptcy referral made, case dismissed, creditor gets nothing.

274) FIA Card Services, NA A/K/A Bank of America v. My Client; Dallas County Court at Law No. 4;
Cause No. CC-09-01016-D
Plaintiff’s Counsel: Zwicker & Associates, P.C.
Result: Chapter 13 Bankruptcy referral made, case dismissed.

275) Troy Capital, LLC v. My Client; Tarrant County 352nd Judicial District Court;
Cause No. 352-234859-09
Plaintiff’s Counsel: McCleskey, Harriger, Brazill & Graf
Result: Chapter 7 Bankruptcy referral made, case dismissed, creditor gets nothing.

276) Citibank (South Dakota), N.A. v. My Client; Tarrant County Court at Law No. 3;
Cause No. 08-060841-3
Plaintiff’s Counsel: Allen L. Adkins & Associates, P.C. Result: Chapter 7 Bankruptcy referral made, case dismissed, creditor gets nothing.

277) HSBC Bank Nevada, N.A. S/I/I To Direct Merchants Credit Card Bank, N.A. v. My Client; Parker County Justice Court Prec. 3;
Cause No. CV3-10-1590
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: We put client into Chapter 7 Bankruptcy, case dismissed, creditor gets nothing.

278) Advantage Assets II, Inc. v. My Client; Justice of the Peace Prec. 1-1, McLennan County, TX;
Cause No. V2010-000529.1-J1.1
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

279) LVNV Funding, LLC v. My Client; Dallas County Justice Court Prec. 5-2;
Cause No. JC10-00998P
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial after Defendant challenged venue.

280) Midland Funding, LLC v. My Client; Harris County Justice Court Prec. 1;
Cause No. 976488
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

281) CACH, LLC v. My Client; Collin County Justice Court Prec. 1;
Cause No. 00112562010
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

282) Target National Bank v. My Client; Denton County Justice Court Prec. 2;
Cause No. J10-308J2
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

283) CACH, LLC v. My Client; Collin County Justice Court Prec. 3-2;
Cause No. 32JC1000117
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

284) Citibank (South Dakota), N.A. v. My Client; 429th Judicial District Court, Collin County, TX;
Cause No. 429-03585-2009
Plaintiff’s Counsel: Allen L. Adkins & Associates, P.C.
Result: We put client into Chapter 7 Bankruptcy, case dismissed, creditor gets nothing.

285) FIA Card Services, NA v. My Client; Dallas County Court at Law No. 3;
Cause No. CC-10-971-C
Plaintiff’s Counsel: Zwicker & Associates, P.C.
Result: Dismissed by Plaintiff in open Court after case called to trial.

286) Midland Funding, LLC v. My Client; Dallas County Justice Court Prec. 3-2;
Cause No. JC1000717C
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff after Defendant challenged venue.

287) Portfolio Recovery Associates, LLC v. My Client; Collin County Court at Law No. 1;
Cause No. 001-02828-2010
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

288) American Express v. My Client; Tarrant County Court at Law No. 2;
Cause No. 20100866482
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

289) FIA Card Services, N.A. v. My Client; Justice of the Peace Prec. 1-1, Collin County, TX;
Cause No. 01-JC-10-00143
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

290) HSBC Bank Nevada, NA v. My Client; Montgomery County Justice Court Prec. 3;
Cause No. 13799JC
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

291) Advantage Assets II, Inc. v. My Client; Justice of the Peace Prec. 4-1, Dallas County, TX;
Cause No. JP04-10-JS00013086
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

292) Discover Bank v. My Client; Dallas County Court at Law No. 1;
Cause No. CC1004797A
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

293) Midland Funding, LLC v. My Client; Collin County Justice Court Prec. 3-1;
Cause No. 31-JC-10-899
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff after Defendant challenged venue.

294) LVNV Funding, LLC v. My Client; Dallas County Court at Law No. 5;
Cause No. CC1003678E
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

295) FIA Card Services, NA v. My Client; Dallas County Court at Law No. 5;
Cause No. CC1003323E
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

296) Capital One Bank (USA), N.A. v. My Client; Justice of the Peace Prec. 1-1, Collin County, TX;
Cause No. 01-JC-10-00575
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

297) FIA Card Services, N.A. v. My Client; Justice of the Peace Prec. 2-1, Travis County, TX;
Cause No. 01-JC-10-00143
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

298) FIA Card Services, NA v. My Client; Collin County Court at Law No. 1;
Cause No. 001-01715-2010
Plaintiff’s Counsel: Zwicker & Associates, P.C.
Result: Dismissed by Plaintiff in open Court after case called to trial.

299) Advantage Assets II, Inc. v. My Client; Justice of the Peace Prec. 2-1, Collin County, TX;
Cause No. 02-JC-10-00248
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

300) North Star Capital Acquisition, LLC v. My Client; Justice of the Peace Prec. 3-1, Dallas County, TX;
Cause No. 31-JC-10-00995
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

301) Midland Funding, LLC v. My Client; Dallas County Justice Court Prec. 2-1;
Cause No. JC10-924D
Plaintiff’s Counsel: McCleskey, Harriger, Brazill & Graf
Result: Dismissed by Plaintiff in open Court after Plaintiff’s last second oral Motion for Continuance was denied and case called to trial.

302) LVNV Funding, LLC v. My Client; Denton County Justice Court Prec. 1-1;
Cause No. J10-161J1
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

303) North Star Capital Acquisition, LLC v. My Client; Justice of the Peace Prec. 3-2, Dallas County, TX;
Cause No. JC10-00572C
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

304) Midland Funding, LLC v. My Client; Denton County Court at Law No. 2;
Cause No. CV-2010-02755
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

305) Crown Asset Management, LLC v. My Client; Justice of the Peace Prec. 1-1, Bexar County, TX;
Cause No. 11C1003422
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

306) Midland Funding, LLC v. My Client; Dallas County Justice Court Prec. 4-1;
Cause No. JC10-00240G
Plaintiff’s Counsel: McCleskey, Harriger, Brazill & Graf
Result: Dismissed by Plaintiff prior to trial.

307) FIA Card Services, NA formerly known as Bank of America, NA v. My Client; Dallas County 160th Judicial District Court;
Cause No. DC-09-08211-H
Plaintiff’s Counsel: Edward T. Burke & Associates, P.C.
Result: Case tried to the Bench on the merits. The Court took Defendant’s multiple evidentiary objections under advisement and requested that the parties brief the issues and submit post-trial briefs. The case was then dismissed by the Plaintiff prior to the Court issuing a final ruling.

308) Advantage Assets II, Inc. v. My Client; Justice of the Peace Prec. 1-1, Collin County, TX;
Cause No. 01-JC-10-00552
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

309) North Star Capital Acquisition, LLC v. My Client; Justice of the Peace Prec. 3-1, Tarrant County, TX;
Cause No. C00002210
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

310) Target National Bank v. My Client; Dallas County Justice Court Prec. 4-1;
Cause No. JC1000280G
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

311) Target National Bank v. My Client; Collin County Court at Law No. 1;
Cause No. 001-2382-2010
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

312) Crown Asset Management, LLC v. My Client; Justice of the Peace Prec. 1-1, Denton County, TX;
Cause No. J10-615J1
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

313) Hilco Receivables, LLC v. My Client; Collin County Court at Law No. 3;
Cause No. 003-01424-2010
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff in open Court after case called to trial.

314) Equable Ascent Financial, LLC v. My Client; Tarrant County Justice Court Prec. 7;
Cause No. JS00009624
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

315) American Express Bank, FSB v. My Client; Randall County Court at Law No. 1, Randall County, TX;
Cause No. 8429L1
Plaintiff’s Counsel: Zwicker & Associates, P.C.
Result: Dismissed by Plaintiff prior to trial after Defendant challenged venue.

316) Equable Ascent Financial, LLC v. My Client; 68th Judicial District Court, Dallas County, TX;
Cause No. JC10-07743
Plaintiff’s Counsel: McCleskey, Harriger, Brazill & Graf
Result: Dismissed by Plaintiff prior to trial.

317) Capital One Bank (USA), NA v. My Client; Collin County Court at Law No. 5;
Cause No. 00525132010
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

318) LVNV Funding, LLC v. My Client; Dallas County Court at Law No. 3, TX;
Cause No. CC1003686C
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

319) Target National Bank v. My Client; Rockwall County Court at Law;
Cause No. 1-10-629
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

320) Midland Funding, LLC Assignee of Bank of America, N.A. v. My Client; Walker County Court at Law;
Cause No. 10380CV
Plaintiff’s Counsel: Fulton Friedman & Gullace, LLP
Result: Dismissed by Plaintiff prior to trial.

321) FIA Card Services, NA v. My Client; Dallas County Court at Law No. 1;
Cause No. CC1003312A
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

322) American Express Travel Related Services v. My Client; Kaufman County Court at Law;
Cause No. 78534CC
Plaintiff’s Counsel: Zwicker & Associates, P.C.
Result: Dismissed by Plaintiff prior to trial.

323) Advantage Assets II, Inc. v. My Client; Justice of the Peace Prec. 4-2, Montgomery County, TX;
Cause No. 9315JC
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

324) Arrow Financial Services, LLC v. My Client; Tarrant County Justice Court Prec. 3-1;
Cause No. C00002286
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

325) LVNV Funding, LLC v. My Client; Denton County Justice Court Prec. 3-1;
Cause No. J10-389J3
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

326) LVNV Funding, LLC v. My Client; Denton County Justice Court Prec. 3-1;
Cause No. J10-385J3
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

327) LVNV Funding, LLC v. My Client; Denton County Justice Court Prec. 3-1;
Cause No. J10-387J3
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

328) Palisades Collection, LLC v. My Client; 68th Judicial District Court, Dallas County, TX;
Cause No. DC-10-09846
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

329) FIA Card Services, NA formerly known as Bank of America, NA (USA) v. My Client; Wise County Court at Law;
Cause No. CV4545
Plaintiff’s Counsel: Edward T. Burke & Associates, P.C.
Result: Dismissed by Plaintiff prior to trial.

330) Midland Funding, LLC Assignee of Bank of America, N.A. v. My Client; Dallas County Court at Law No. 1;
Cause No. CC-10-06870-A
Plaintiff’s Counsel: Fulton Friedman & Gullace, LLP
Result: Dismissed by Plaintiff prior to trial.

331) CACH, LLC v. My Client; Collin County Justice Court Prec. 3-1;
Cause No. 31JC1014
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

332) Target National Bank v. My Client; Dallas County Court at Law No. 4;
Cause No. CC-10-05732-D
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

333) Citibank (South Dakota), N.A. v. My Client; Johnson County Justice Court Prec. 2-1, TX;
Cause No. CV100220
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

334) Citibank (South Dakota), N.A. v. My Client; 134th Judicial District Court, Dallas County, TX;
Cause No. DC-10-07440
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

335) Citibank (South Dakota), N.A. v. My Client; 101st Judicial District Court, Dallas County, TX;
Cause No. DC-10-09840
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

336) Citibank (South Dakota), N.A. v. My Client; 134th Judicial District Court, Dallas County, TX;
Cause No. DC-10-07348-G
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

337) Citibank (South Dakota), N.A. v. My Client; Tarrant County Court at Law No. 2, TX;
Cause No. 2010-083685-2
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed prior to trial.

338) Citibank (South Dakota), N.A. v. My Client; Tarrant County Court at Law No. 3, TX;
Cause No. 2010-082522-3
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

339) CACH, LLC v. My Client; Justice of the Peace Prec. 3-1, Collin County, TX;
Cause No. 31-JC-09-00573
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

340) Discover Bank v. My Client; Dallas County Court at Law No. 3;
Cause No. CC-10-04258-C
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

341) Arrow Financial Services, LLC, Assignee of GE Money Bank v. My Client; Tarrant County Court at Law No. 3;
Cause No. 2009-078172-3
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed prior to trial.

342) Equable Ascent Financial, f/k/a Hilco Receivables, LLC v. My Client; Collin County Court at Law No. 5;
Cause No. 005-03902-2010
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

343) Citibank (South Dakota), N.A. v. My Client; Collin County Court at Law No. 4, TX;
Cause No. 004-02705-2010
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

344) FIA Card Services, N.A. v. My Client; Wise County Court at Law;
Cause No. CV-4589
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed prior to trial.

345) Capital One Bank (USA), N.A. v. My Client; Collin County Court at Law No. 4;
Cause No. 004-3440-2010
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

346) Advantage Assets II, Inc. v. My Client; Justice of the Peace Prec. 3-1, Montgomery County, TX;
Cause No. 14113JC
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

347) LVNV Funding, LLC v. My Client; Denton County Court at Law No. 2;
Cause No. CV-2011-00269
Plaintiff’s Counsel: Hull & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

348) Advantage Assets II, Inc. v. My Client; Justice of the Peace Prec. 5-2, Dallas County, TX;
Cause No. JC10-01921P
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

349) Midland Funding, LLC v. My Client; Justice of the Peace Prec. 2-2, Collin County, TX;
Cause No. JC1000640E
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

350) Midland Funding, LLC v. My Client; Justice of the Peace Prec. 4, Collin County, TX;
Cause No. JC1133
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

351) Capital One Bank (USA), N.A. v. My Client; Justice of the Peace Prec. 1-1, Bexar County, TX;
Cause No. 11C1100254
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

352) Capital One Bank (USA), N.A. v. My Client; Justice of the Peace Prec. 1-1, Collin County, TX;
Cause No. 01-JC-11-00044
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

353) Advantage Assets II, Inc. v. My Client; Justice of the Peace Prec. 4-1, Ellis County, TX;
Cause No. JC28667
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

354) Capital One Bank (USA), N.A. v. My Client; Justice of the Peace Prec. 4-2, Dallas County, TX;
Cause No. JC11-00143L
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

355) LVNV Funding, LLC v. My Client; 114th Judicial District Court, Smith County, TX;
Cause No. 10-1490-B
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

356) Advantage Assets II, Inc. v. My Client; Dallas County Justice Court Prec. 1-1;
Cause No. JC11-00109H
Plaintiff’s Counsel: Hull & Associates, PC
Result: Dismissed by Plaintiff after Defendant challenged venue.

357) Midland Funding, LLC Assignee of Emerge Mastercard v. My Client; Dallas County Court at Law No. 4;
Cause No. CC-10-06200-D
Plaintiff’s Counsel: Fulton Friedman & Gullace, LLP
Result: Dismissed by Plaintiff prior to trial.

358) Target National Bank v. My Client; Dallas County Justice Court Prec. 2-2;
Cause No. JC10-00608E
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

359) Capital One Bank (USA), N.A. v. My Client; Denton County Justice Court Prec. 2;
Cause No. J10-351J2
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

360) Capital One Bank (USA), N.A. v. My Client; Denton County Justice Court Prec. 2;
Cause No. J10-395
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

361) Dependable Lawn and Landscaping v. My Client; Dallas County Justice Court Prec. 3-3;
Cause No. JS10-00214-L
Plaintiff’s Counsel: Dennis G. Brewer & Associates
Result: Dismissed prior to trial.

362) Citibank (South Dakota), N.A. v. My Client; Dallas County Justice Court Prec. 4-2, TX;
Cause No. JC10-00764L
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

363) LVNV Funding, LLC v. My Client; Dallas County Justice Court Prec. 4-2;
Cause No. JC10-00882L
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff in open Court at trial.

364) LVNV Funding, LLC v. My Client; Dallas County Justice Court Prec. 4-2;
Cause No. JC10-1001410L
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff in open Court at trial.

365) Midland Funding, LLC Assignee of Providian v. My Client; Denton County Court at Law No. 2;
Cause No. CV2010-02090
Plaintiff’s Counsel: Fulton Friedman & Gullace, LLP
Result: Dismissed by Plaintiff prior to trial.

366) CACH, LLC v. My Client; 68th Judicial District Court, Dallas County, TX;
Cause No. DC-10-12929
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

367) Equable Ascent Financial, LLC Assignee of Chase Bank USA, NA v. My Client; 271st Judicial District Court, Wise County, TX;
Cause No. CV10-11-870
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

368) Capital One Bank (USA) NA v. My Client; Justice of the Peace Prec. 5-2, Dallas County, TX;
Cause No. JC11-00225P
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial after Defendant challenged venue.

369) CACH, LLC v. My Client; Justice of the Peace Prec. 3-3, Dallas County, TX;
Cause No. JC100702N
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

370) Capital One Bank (USA), N.A. v. My Client; Denton County Justice Court Prec. 3;
Cause No. J11-104J3
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Defendant’s Motion to Transfer Venue granted. Case then dismissed by Court prior to trial.

371) LVNV Funding, LLC v. My Client; Tarrant County Justice Court Prec. 2-1;
Cause No. JP-02-11-JS00017226
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

372) LVNV Funding, LLC v. My Client; Collin County Justice Court Prec. 3-1;
Cause No. 31-JC-11-00168
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

373) Midland Funding, LLC v. My Client; Justice of the Peace Prec. 2, Caldwell County, TX;
Cause No. JC20006
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

374) CACH, LLC v. My Client; Tarrant County Justice Court Prec. 2;
Cause No. C16227
Plaintiff’s Counsel: McCleskey, Harriger, Brazill & Graf
Result: Dismissed by Plaintiff prior to trial.

375) FIA Card Services, NA v. My Client; 162nd Judicial District Court, Dallas County, TX;
Cause No. 10-11851
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff after Motion to Dismiss for Lack of Jurisdiction was filed and set for hearing.

376) Precision Recovery Analytics, Inc. v. My Client; Justice of the Peace Prec. 4-1, Midland County, TX;
Cause No. C4110009
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

377) LVNV Funding, LLC v. My Client; Justice of the Peace Prec. 2-1, Travis County, TX;
Cause No. 60416
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

378) LVNV Funding, LLC v. My Client; Justice of the Peace Prec. 2-1, Dallas County, TX;
Cause No. JC11-240D
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

379) Vion Holdings, LLC v. My Client; Justice of the Peace Prec. 4-1, Tarrant County, TX;
Cause No. JP04-11-JS00014440
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

380) Advantage Assets II, Inc. v. My Client; Justice of the Peace Prec. 3-1, Williamson County, TX;
Cause No. C2011-098
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

381) Citibank (South Dakota), N.A. v. My Client; Randall County Justice Court Prec. 4-1, TX;
Cause No. 15922J
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

382) LVNV Funding, LLC v. My Client; Justice of the Peace Prec. 8-2, Galveston County, TX;
Cause No. J82110015
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

383) Citibank (South Dakota), N.A. v. My Client; Bowie County Justice Court Prec. 1-1, TX;
Cause No. 10-15549
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

384) Citibank (South Dakota), N.A. v. My Client; Bexar County Justice Court Prec. 1-1, TX;
Cause No. 11C1003615
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

385) Citibank (South Dakota), N.A. v. My Client; Collin County Justice Court Prec. 3-1, TX;
Cause No. 31-JC-10-00555
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

386) Citibank (South Dakota), N.A. v. My Client; Coryell County Justice Court Prec. 1-1, TX;
Cause No. 3548-JC10CA
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

387) Midland Funding, LLC v. My Client; Justice of the Peace Prec. 2-2, Dallas County, TX;
Cause No. JC10-00644E
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

388) Midland Funding, LLC v. My Client; Justice of the Peace Prec. 1, Rockwall County, TX;
Cause No. CV1-10-6052
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

389) CACH, LLC v. My Client; Justice of the Peace Prec. 1-1, Dallas County, TX;
Cause No. JC10-00609H
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

390) Midland Funding, LLC v. My Client; Walker County Justice Court 1;
Cause No. 110C2060
Plaintiff’s Counsel: McCleskey, Harriger, Brazill & Graf
Result: Tried to Verdict – Bench Trial – Take Nothing Judgment entered against Plaintiff.

391) Discover Bank v. My Client; 192nd Judicial District Court, Dallas County, TX;
Cause No. 10-13678
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

392) Capital One Bank (USA), N.A. v. My Client; Dallas County Court at Law No. 4, TX;
Cause No. CC-10-08123-D
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

393) Citibank (South Dakota), N.A. v. My Client; Collin County Justice Court Prec. 3-1, TX;
Cause No. 31-JC-11-00307
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

394) Midland Funding, LLC v. My Client; Justice of the Peace Prec. 6, Denton County, TX;
Cause No. J11052J6
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

395) Investment Retrievers, Inc. v. My Client; Denton County Court at Law No. 2, TX;
Cause No. CV-2010-03331
Plaintiff’s Counsel: Law Office of Jeffrey Fletterick
Result: Dismissed by Plaintiff prior to trial.

396) LVNV Funding, LLC v. My Client; Justice of the Peace Prec. 5-2, Dallas County, TX;
Cause No. JC11-00208P
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial after Defendant challenged venue.

397) Main Street Acquisition Corp. v. My Client; Collin County Court at Law No. 4;
Cause No. 004-03373-2010
Plaintiff’s Counsel: Hull & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

398) Unifund CCR Partners v. My Client; Nacogdoches County Court at Law;
Cause No. CV-0912251
Plaintiff’s Counsel: McCleskey, Harriger, Brazill & Graf
Result: Dismissed by Plaintiff prior to trial.

399) Asset Acceptance, LLC v. My Client; Collin County Court at Law No. 4;
Cause No. 004-00481-2011
Plaintiff’s Counsel: Craig Noack
Result: Dismissed by Plaintiff prior to trial.

400) Midland Funding, LLC v. My Client; Justice of the Peace Prec. 2, Midland County, TX;
Cause No. C2100105
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

401) Midland Funding, LLC v. My Client; Harris County Court at Law No. 1, Harris County, TX;
Cause No. 976118
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

402) Portfolio Recovery Associates, LLC v. My Client; Collin County Court at Law No. 5;
Cause No. 005-383-2011
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed prior to trial.

403) Unifund CCR Partners v. My Client; Tarrant County Court at Law;
Cause No. 10-079504-3
Plaintiff’s Counsel: McCleskey, Harriger, Brazill & Graf
Result: Dismissed by Plaintiff prior to trial.

404) Midland Funding, LLC v. My Client; Justice of the Peace Prec. 1, Williamson County, TX;
Cause No. JC-100938
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

405) American Express Centurion Bank v. My Client; Dallas County Court at Law No. 4;
Cause No. CC-10-07251-D
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff in open Court after case called to trial.

406) GE Money Bank v. My Client; Justice of the Peace Prec. 1, Wise County, TX;
Cause No. JP1-10-CV-00053
Plaintiff’s Counsel: Michael J. Adams, P.C.
Result: Dismissed by Plaintiff prior to trial.

407) Midland Funding, LLC v. My Client; Justice of the Peace Prec. 1-2, Taylor County, TX;
Cause No. CV10-43115
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

408) Asset Acceptance, LLC v. My Client; Collin County Court at Law No. 6;
Cause No. 006-00319-2011
Plaintiff’s Counsel: Asset Acceptance Staff Counsel
Result: Dismissed by Plaintiff prior to trial.

409) Asset Acceptance, LLC v. My Client; Collin County Court at Law No. 1;
Cause No. 001-00328-2011
Plaintiff’s Counsel: Asset Acceptance Staff Counsel
Result: Dismissed by Plaintiff prior to trial.

410) HSBC Bank Nevada, NA v. My Client; Ellis County Justice Court Prec. 4;
Cause No. JC28544
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

411) FIA Card Services, N.A. v. My Client; 101st Judicial District Court, Dallas County, TX;
Cause No. DC-10-08417
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

412) CACH, LLC v. Dallas County Court at Law No. 2, TX;
Cause No. 002-2895-2010
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

413) Citibank (South Dakota), N.A. v. My Client; Collin County Court at Law No. 2, TX;
Cause No. 002-02360-2010
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

414) Midland Funding, LLC v. My Client; Justice of the Peace Prec. 4, Collin County, TX;
Cause No. JC-11-125
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

415) Target National Bank v. My Client; 101st Judicial District Court, Dallas County, TX;
Cause No. 10-13946-E
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

416) LVNV Funding, LLC v. My Client; Justice of the Peace Prec. 1-1, Denton County, TX;
Cause No. J10-377J1
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

417) Discover Bank v. My Client; Brazos County Justice Court Prec. 2-1, TX;
Cause No. 2110-40499C
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

418) Capital One Bank (USA) NA v. My Client; Justice of the Peace Prec. 1-1, Dallas County, TX;
Cause No. 11-2011-S-0004653
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

419) Capital One Bank (USA), N.A. v. My Client; Bexar County Justice Court Prec. 1-3, TX;
Cause No. 50C1000351
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

420) LVNV Funding, LLC v. My Client; Justice of the Peace Prec. 1-1, Bexar County, TX;
Cause No. 11C1003144
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff at Court prior to case being called to trial.

421) Capital One Bank (USA), N.A. v. My Client; Collin County Court at Law No. 6, TX;
Cause No. 006-3511-2010
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

422) Vion Holdings, LLC v. My Client; Justice of the Peace Prec. 1-1, Leon County, TX;
Cause No. CV2011-008R
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

423) Asset Acceptance, LLC v. My Client; Denton County Justice Court Prec. 5;
Cause No. J11-0009J5
Plaintiff’s Counsel: Asset Acceptance Staff Counsel
Result: Dismissed by Plaintiff in open Court at trial.

424) Portfolio Recovery Associates, LLC v. My Client; Collin County Court at Law No. 6;
Cause No. 006-02278-2010
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

425) Midland Funding, LLC v. My Client; Tarrant County Justice Court Prec. 3;
Cause No. JP03-10-C00028630
Plaintiff’s Counsel: McCleskey, Harriger, Brazill & Graf
Result: Dismissed by Plaintiff prior to trial.

426) Zenith Acquisition Corp. v. My Client; Justice of the Peace Prec. 1-1, Lubbock County, TX;
Cause No. 2011-616222
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

427) LVNV Funding, LLC v. My Client; Justice of the Peace Prec. 2-1, Dallas County, TX;
Cause No. JC11-00338D
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

428) Equable Ascent Financial, LLC v. My Client; Dallas County Justice Court Prec. 4-1;
Cause No. J10-00815G
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

429) Zenith Acquisition Corp. v. My Client; Justice of the Peace Prec. 2-1, Ellis County, TX;
Cause No. JC3194
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

430) Asset Acceptance, LLC v. My Client; Denton County Justice Court Prec. 5;
Cause No. J11-0018J5
Plaintiff’s Counsel: Asset Acceptance Staff Counsel
Result: Dismissed by Plaintiff prior to trial.

431) Palisades Collection, LLC v. My Client; Justice of the Peace Prec. 2-1, Dallas County, TX;
Cause No. JC11-00560D
Plaintiff’s Counsel: Michael J. Adams, P.C.
Result: Dismissed by Plaintiff prior to trial.

432) Asset Acceptance, LLC v. My Client; Dallas County Justice Court Prec. 1-1;
Cause No. JC-1000394H
Plaintiff’s Counsel: Asset Acceptance Staff Counsel
Result: Dismissed by Plaintiff prior to trial.

433) GE Money Bank v. My Client; Brazos County Justice Court Prec. 2-1;
Cause No. 2111-40017C
Plaintiff’s Counsel: Javitch, Block & Rathbone, LLC
Result: Dismissed by Plaintiff prior to trial.

434) Discover Bank v. My Client; Justice of the Peace Prec. 5-2, Dallas County, TX;
Cause No. JC11-00408P
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

435) Midland Funding, LLC v. My Client; Justice of the Peace Prec. 2-2, Dallas County, TX;
Cause No. JC1000858E
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

436) Crown Asset Management, LLC v. My Client; Justice of the Peace Prec. 1-1, Denton County, TX;
Cause No. J10-616J1
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

437) Asset Acceptance, LLC v. My Client; Dallas County Justice Court Prec. 4-1;
Cause No. JC1000893G
Plaintiff’s Counsel: Asset Acceptance Staff Counsel Result: Dismissed by Plaintiff prior to trial.

438) Equable Ascent Financial, LLC v. My Client; Harris County Court at Law No. 2;
Cause No. 976452
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

439) Zenith Acquisition Corp. v. My Client; Justice of the Peace Prec. 4-1, Tarrant County, TX;
Cause No. JP04-11-JS00014537
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

440) Zenith Acquisition Corp. v. My Client; Justice of the Peace Prec. 5-1, Harris County, TX;
Cause No. CV51C0118367
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

441) Target National Bank v. My Client; Justice Court Prec. 4, Denton County, TX;
Cause No. C10202J4
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

442) Midland Funding, LLC v. My Client; Justice of the Peace Prec. 1, Jones County, TX;
Cause No. 1847
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

443) National Credit Adjusters, LLC v. My Client; County Court at Law No. 3, Bexar County, TX;
Cause No. 364513
Plaintiff’s Counsel: Balekian Hayes, P.L.L.C.
Result: Dismissed by Plaintiff prior to trial.

444) Lighthouse Acquisitions, LLC v. My Client; Justice of the Peace Prec. 4-1, Tarrant County, TX;
Cause No. JP04-11-JS00014720
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

445) Target National Bank v. My Client; Justice Court Prec. 4, Collin County, TX;
Cause No. JC-11-03
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

446) Capital One Bank (USA), N.A. v. My Client; Collin County Justice Court Prec. 4, TX;
Cause No. 04-JC-10-00337
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

447) HSBC Bank Nevada, NA v. My Client; Collin County Justice Court Prec. 4;
Cause No. JC-10-365
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

448) HSBC Bank Nevada, NA v. My Client; Collin County Justice Court Prec. 4;
Cause No. JC-10-364
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

449) HSBC Bank Nevada, NA v. My Client; Collin County Justice Court Prec. 4;
Cause No. JC-10-366
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

450) HSBC Bank Nevada, NA v. My Client; Collin County Justice Court Prec. 4;
Cause No. JC-10-368
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

451) Midland Funding, LLC v. My Client; Justice of the Peace Prec. 4, Collin County, TX;
Cause No. JC-10-297
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

452) Midland Funding, LLC v. My Client; Justice of the Peace Prec. 4, Collin County, TX;
Cause No. JC-10-214
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

453) Midland Funding, LLC v. My Client; Justice of the Peace Prec. 2-2, Dallas County, TX;
Cause No. JC1000698E
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

454) CACH, LLC v. My Client; Justice of the Peace Prec. 2-2, Dallas County, TX;
Cause No. JC1000712E
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

455) HSBC Bank Nevada, NA v. My Client; Collin County Court at Law No. 5;
Cause No. 005-2874-2010
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

456) Discover Bank v. My Client; Dallas County Court at Law No. 2;
Cause No. CC-11-00225B
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff in open Court after case called to trial.

457) PYOD, LLC v. My Client; Justice of the Peace Prec. 5-2, Dallas County, TX;
Cause No. JC10-00737P
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

458) Discover Bank v. My Client; Dallas County Court at Law No. 2;
Cause No. CC-10-04785B
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

459) Equable Ascent Financial, LLC v. My Client; Collin County Court at Law No. 6;
Cause No. 006-3588-2010
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

460) Midland Funding, LLC v. My Client; Justice of the Peace Prec. 4, Dallas County, TX;
Cause No. JC28690
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

461) Capital One Bank (USA), N.A. v. My Client; Parker County Justice Court Prec. 4, TX;
Cause No. CV41111718
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

462) American Express Centurion Bank v. My Client; Tarrant County Court at Law No. 2;
Cause No. 20100828542
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

463) GE Money Bank v. My Client; Brazos County Justice Court Prec. 2-1;
Cause No. 2111-40017C
Plaintiff’s Counsel: Javitch, Block & Rathbone, LLC
Result: Dismissed by Plaintiff prior to trial.

464) Citibank (South Dakota), N.A. v. My Client; Collin County Court at Law No. 2, TX;
Cause No. 002-00932-2011
Plaintiff’s Counsel: Allen L. Adkins & Associates, P.C.
Result: Dismissed by Plaintiff prior to trial.

465) Equable Ascent Financial, LLC v. My Client; Harris County Justice Court Prec. 4-1, TX;
Cause No. CV41C0184961
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

466) Asset Acceptance, LLC v. My Client; Ellis County Justice Court Prec. 4;
Cause No. JC28693
Plaintiff’s Counsel: Asset Acceptance Staff Counsel
Result: Dismissed by Plaintiff prior to trial.

467) Midland Funding, LLC Assignee of Washington Mutual Bank v. My Client; Dallas County Court at Law No. 5;
Cause No. CC-10-07302-E
Plaintiff’s Counsel: Fulton Friedman & Gullace, LLP
Result: Dismissed by Plaintiff prior to trial.

468) Zenith Acquisition Corp. v. My Client; Justice of the Peace Prec. 2-1, Dallas County, TX;
Cause No. JC11-00493D
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

469) Midland Funding, LLC v. My Client; Collin County Court at Law No. 3, TX;
Cause No. 003-03275-2010
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

470) Asset Acceptance, LLC v. My Client; Dallas County Justice Court Prec. 2-1;
Cause No. JC1100171D
Plaintiff’s Counsel: Asset Acceptance Staff Counsel
Result: Case tried to the Judge – case dismissed by the Judge.

471) Midland Funding, LLC Assignee of Bank of America v. My Client; Collin County Court at Law No. 5;
Cause No. 005-02577-2010
Plaintiff’s Counsel: Fulton Friedman & Gullace, LLP
Result: Case dismissed by Plaintiff in open Court after case was called to trial and Defendant’s Motion to Exclude Plaintiff’s Evidence was granted.

472) Midland Funding, LLC v. My Client; Nueces County Justice Court Prec. 1-1, TX;
Cause No. 2011-CV-0049JP1-1
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

473) Midland Funding, LLC v. My Client; Tarrant County Justice Court Prec. 6, TX;
Cause No. JS-17298
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

474) CACH, LLC v. My Client; Williamson County Justice Court Prec. 2, TX;
Cause No. 2JC110104
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

475) Target National Bank v. My Client; Denton County Justice Court Prec. 2, TX;
Cause No. J11-031J2
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

476) Crown Asset Management, LLC v. My Client; Justice of the Peace Prec. 4-2, Dallas County, TX;
Cause No. JC10-01791L
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

477) Advantage Assets II, Inc. v. My Client; Justice of the Peace Prec. 2, Denton County, TX;
Cause No. CV-2011-01022
Plaintiff’s Counsel: Hull & Associates, P.C.
Result: Dismissed by Plaintiff prior to trial.

478) Advantage Assets II, Inc. v. My Client; Justice of the Peace Prec. 3-1, Montgomery County, TX;
Cause No. 14382JC
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

479) Equable Ascent Financial, LLC Assignee of Wells Fargo Financial, Inc. v. My Client; El Paso County Justice Court Prec. 6-1;
Cause No. J610-046
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

480) CACH, LLC v. My Client; Collin County Justice Court Prec. 2, TX;
Cause No. 02JC1121
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

481) Advantage Assets II, Inc. v. My Client; Justice of the Peace Prec. 2-1, Dallas County, TX;
Cause No. JC11-00878D
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff after Defendant challenged venue.

482) FIA Card Services, NA v. My Client; 148th Judicial District Court, Nueces County, TX;
Cause No. 10-2109-E
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

483) Vion Holdings, LLC v. My Client; Justice of the Peace Prec. 2-1, Dallas County, TX;
Cause No. JC11-00496D
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

484) Equable Ascent Financial, LLC v. My Client; Dallas County Justice Court 2-1;
Cause No. JC11-00047D
Plaintiff’s Counsel: McCleskey, Harriger, Brazill & Graf
Result: Dismissed by Plaintiff prior to trial.

485) Palisades Collection, LLC v. My Client; Smith County Justice Court Prec. 2-1;
Cause No. C10-0306JP2
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

486) Advantage Assets II, Inc. v. My Client; Justice of the Peace Prec. 4-1, Montgomery County, TX;
Cause No. 9358JC
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

487) LVNV Funding, LLC v. My Client; Justice of the Peace Prec. 4-1, Comal County, TX;
Cause No. CV411-066
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

488) Midland Funding, LLC v. My Client; Dallas County Justice Court Prec. 3-2, TX;
Cause No. JC1000872C
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

489) Discover Bank v. My Client; Collin County Court at Law No. 5;
Cause No. 005-4001-2010
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

490) Midland Funding, LLC v. My Client; Dallas County Justice Court 4-1;
Cause No. JC10-00976G
Plaintiff’s Counsel: McCleskey, Harriger, Brazill & Graf
Result: Dismissed by Plaintiff prior to trial.

491) GE Money Bank v. My Client; Dallas County Court at Law No. 1;
Cause No. CC-10-07024-A
Plaintiff’s Counsel: Zwicker & Associates, P.C.
Result: Dismissed by Plaintiff prior to trial.

492) Zenith Acquisition Corp. v. My Client; Justice of the Peace Prec. 3-1, Bell County, TX;
Cause No. 31-2011-S-0006252
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

493) Capital One Bank (USA), N.A. v. My Client; 68th Judicial District Court, Dallas County, TX;
Cause No. DC-10-16550
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

494) Palisades Collection, LLC v. My Client; Travis County Justice Court Prec. 2-1;
Cause No. 61233
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

495) CACH, LLC v. My Client; Harris County Justice Court Prec. 4, TX;
Cause No. 971816
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

496) LVNV Funding, LLC v. My Client; Tarrant County Court at Law No. 3;
Cause No. 2011-004361-3
Plaintiff’s Counsel: Hull & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

497) Portfolio Recovery Associates, LLC v. My Client; Denton County Justice Court Prec. 1, TX;
Cause No. J10-276J1
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

498) Crown Asset Management, LLC v. My Client; Justice of the Peace Prec. 2-1, Orange County, TX;
Cause No. CV10-1087
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

499) CACH, LLC v. My Client; Harris County Court at Law No. 2, TX;
Cause No. 987881
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

500) Midland Funding, LLC v. My Client; Dallas County Justice Court Prec. 7, TX;
Cause No. JS00010176
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

501) Midland Funding, LLC v. My Client; Tarrant County Court at Law No. 2;
Cause No. 2010-083625-2
Plaintiff’s Counsel: Fulton Friedman & Gullace, LLP
Result: Dismissed prior to trial.

502) Equable Ascent Financial, LLC v. My Client; Parker County Justice Court Prec. 3;
Cause No. CV3-10-1656
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

504) HSBC Bank Nevada, NA v. My Client; Tarrant County Justice Court Prec. 5;
Cause No. JS00011963
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

505) Midland Funding, LLC v. My Client; Denton County Justice Court Prec. 5, TX;
Cause No. J11-0081J5
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

506) Midland Funding, LLC v. My Client; Hidalgo County Court at Law No. 1, TX;
Cause No. CL111544A
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

507) Main Street Acquisition Corp. v. My Client; 191st Judicial District Court, Dallas County, TX;
Cause No. DC-10-15416
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

508) Midland Funding, LLC v. My Client; Collin County Court at Law No. 1, TX;
Cause No. 001-3231-2010
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

509) CACH, LLC v. My Client; 216th Judicial District Court, Bandera County, TX;
Cause No. CV-10-325
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

510) Capital One Bank (USA), N.A. v. My Client; Justice of the Peace Prec. 1-1, Rockwall County, TX;
Cause No. CV1-11-6410
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff in open Court during the middle of trial.

511) Midland Funding, LLC v. My Client; Montgomery County Justice Court Prec. 1, TX;
Cause No. 9555JC
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

512) Applied Bank v. My Client; Justice of the Peace Prec. 3-1, Fort Bend County, TX;
Cause No. 11-JCV31-08635
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

513) Discover Bank v. My Client; Tarrant County Court at Law No. 1;
Cause No. 2010-083504-1
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed prior to trial.

514) Midland Funding, LLC Assignee of Bank of Citibank v. My Client; Tarrant County Court at Law Number 1;
Cause No. 2010-083753-1
Plaintiff’s Counsel: Fulton Friedman & Gullace, LLP
Result: Dismissed prior to trial.

515) Midland Funding, LLC v. My Client; Denton County Justice Court Prec. 3, TX;
Cause No. J11-062
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

516) LVNV Funding, LLC v. My Client; Dallas County Court at Law No. 4;
Cause No. CC-11-03642-D
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

517) Discover Bank c/o Discover Products, Inc. v. My Client; Tarrant County Justice Court Prec. 7-1;
Cause No. JP07-11-JS00010328
Plaintiff’s Counsel: Fulton Friedman & Gullace, LLP
Result: Dismissed by Plaintiff prior to trial.

518) Capital One Bank (USA), NA v. My Client; Denton County Justice Court Prec. 4;
Cause No. C10-451J4
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

519) American Express Centurion Bank v. My Client; Dallas County Court at Law No. 4;
Cause No. CC-10-08374-D
Plaintiff’s Counsel: Zwicker & Associates, P.C.
Result: Dismissed by Plaintiff in open Court after case called to trial.

520) FIA Card Services, N.A. v. My Client; Dallas County Court at Law No. 1;
Cause No. CC-11-04531-A
Plaintiff’s Counsel: Hull & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

521) Equable Ascent Financial, LLC v. My Client; Denton County Justice Court Prec. 2;
Cause No. J11-214J2
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

522) Citibank (South Dakota), N.A. v. My Client; 162nd Judicial District Court, Dallas County, TX;
Cause No. DC-10-09727
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed prior to trial.

523) Midland Funding, LLC v. My Client; Orange County Justice Court Prec. 2, TX;
Cause No. CV11-1016
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

524) Portfolio Recovery Associates, LLC v. My Client; Denton County Justice Court Prec. 5, TX;
Cause No. J11-0117J5
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

525) Citibank (South Dakota), N.A. v. My Client; Collin County Court at Law No. 3, TX;
Cause No. 003-03803-2010
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

526) FIA Card Services, N.A. v. My Client; Travis County Court at Law No. 2;
Cause No. C-1-CV-11-005814
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

527) FIA Card Services, N.A. v. My Client; Justice of the Peace Prec. 2-1, Tarrant County, TX;
Cause No. JS-17652
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial after Defendant challenged venue.

528) Midland Funding, LLC v. My Client; Dallas County Justice Court Prec. 2-1, TX;
Cause No. JC11-00709D
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

529) JP Morgan Chase Bank, N.A. v. My Client; 236th Judicial District Court, Tarrant County, TX;
Cause No. 236-247710-10
Plaintiff’s Counsel: VINCENT LOPEZ SERAFINO JENEVEIN, P.C.
Result: Dismissed by Plaintiff prior to trial.

530) FIA Card Services, N.A. v. My Client; Justice of the Peace Prec. 2-1, Tarrant County, TX;
Cause No. JS-17543
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial after Defendant challenged venue.

531) Midland Funding, LLC v. My Client; Montgomery County Justice Court Prec. 4, TX;
Cause No. 9663JC
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

532) Target National Bank v. My Client; Johnson County Justice Court Prec. 2, TX;
Cause No. CV110065
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

533) Zenith Acquisition Corp. v. My Client; Justice of the Peace Prec. 1-1, Montgomery County, TX;
Cause No. 9549JC
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

534) LVNV Funding, LLC v. My Client; Gray County Justice Court Prec. 1-1;
Cause No. VC-1662
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

535) Bureaus Investment Group v. My Client; Justice of the Peace Prec. 1, Ellis County, TX;
Cause No. JC111176A
Plaintiff’s Counsel: Balekian Hayes, P.L.L.C.
Result: Dismissed prior to trial after Defendant challenged venue.

536) Advantage Assets II, Inc. v. My Client; Justice of the Peace Prec. 2-1, Collin County, TX;
Cause No. 02-JC-11-00183
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

537) Citibank (South Dakota), N.A. v. My Client; Tarrant County Court at Law No. 3;
Cause No. 2010-082480-3
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

538) Riverwalk Holdings, LTD v. My Client; Dallas County Court at Law No. 1;
Cause No. CC-11-02854-A
Plaintiff’s Counsel: Jenkins, Wagnon & Young, P.C.
Result: Dismissed by Plaintiff prior to trial.

539) Citibank (South Dakota), N.A. v. My Client; Collin County Court at Law No. 1, TX;
Cause No. 001-03555-2010
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed prior to trial.

540) Zenith Acquisition Corp. v. My Client; Justice of the Peace Prec. 2-1, Dallas County, TX;
Cause No. JC11-00914D
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

541) Capital One Bank (USA), NA v. My Client; Ellis County Justice Court Prec. 1;
Cause No. JC101138A
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

542) Palisades Collection, LLC v. My Client; Dallas County Justice Court Prec. 4-2;
Cause No. JC11-00171L
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff during the middle of trial in open Court after the Plaintiff’s evidence was struck.

543) LVNV Funding, LLC v. My Client; Dallas County Justice Court Prec. 4-2;
Cause No. JC11-00255L
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Tried to Verdict – Bench Trial – directed verdict entered against Plaintiff.

544) FIA Card Services, N.A. v. My Client; Justice of the Peace Prec. 4-2, Dallas County, TX;
Cause No. JC11-00052L
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Result: Dismissed by Plaintiff during the middle of trial in open Court.

545) Midland Funding, LLC v. My Client; Dallas County Justice Court Prec. 3-2, TX;
Cause No. JC11-00198C
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

546) Vion Holdings, LLC v. My Client; Justice of the Peace Prec. 1-1, Collin County, TX;
Cause No. 01-JC-11-00317
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

547) Advantage Assets II, Inc. v. My Client; Justice of the Peace Prec. 1-1, Dallas County, TX;
Cause No. 11C1101917
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

548) Citibank (South Dakota), N.A. v. My Client; 160th Judicial District Court, Dallas County, TX;
Cause No. DC-10-03779-H
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed prior to trial.

549) Palisades Collection, LLC v. My Client; Dallas County Justice Court Prec. 2-1;
Cause No. JC11-199D
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff during the middle of trial in open Court after the Plaintiff’s evidence was struck.

550) Equable Ascent Financial, LLC v. My Client; Dallas County Court at Law No. 2;
Cause No. CC-11-01258-B
Plaintiff’s Counsel: McCleskey, Harriger, Brazill & Graf
Result: Dismissed by Plaintiff prior to trial.

551) Advantage Assets II, Inc. v. My Client; Justice of the Peace Prec. 2-1, Dallas County, TX;
Cause No. JC11-00782D
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff in open Court during the middle of trial.

552) LVNV Funding, LLC v. My Client; Dallas County Justice Court Prec. 2-1;
Cause No. JC11-00349D
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff in open Court after case called to trial.

553) Asset Acceptance LLC v. My Client; Tarrant County Justice of the Peace Prec. 7;
Cause No. JS00009988
Plaintiff’s Counsel: Charles Wallace
Result: Tried to Verdict – Bench Trial – directed verdict entered against Plaintiff.

554) Asset Acceptance LLC v. My Client; Tarrant County Justice of the Peace Prec. 7;
Cause No. JS00009995
Plaintiff’s Counsel: Charles Wallace
Result: Tried to Verdict – Bench Trial – directed verdict entered against Plaintiff.

555) Citibank (South Dakota), N.A. v. My Client; Collin County Court at Law No. 3, TX;
Cause No. 003-03824-2010
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

556) Crown Asset Management, LLC v. My Client; Tarrant County Justice Court Prec. 3-1;
Cause No. C00002316
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff on day of trial.

557) Discover Bank c/o DFS Services, LLC v. My Client; Tarrant County Court at Law No. 3;
Cause No. 11-4026-3
Plaintiff’s Counsel: Fulton Friedman & Gullace, LLP
Result: Dismissed by Plaintiff prior to trial.

558) Midland Funding, LLC v. My Client; Bexar County Justice Court Prec. 3, TX;
Cause No. 30-C-11-00611-01
Plaintiff’s Counsel: Jenkins, Wagnon & Young, PC
Result: Dismissed by Plaintiff prior to trial.

559) Midland Funding, LLC v. My Client; Hidalgo County Justice Court Prec. 3-2, TX;
Cause No. C-11-202MO
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

560) Midland Funding, LLC v. My Client; Harris County Court at Law No. 1, TX;
Cause No. 989011
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

561) CACH, LLC v. My Client; Harris County Court at Law No. 3;
Cause No. 975820
Plaintiff’s Counsel: Balekian Hayes, PLLC
Result: Dismissed by Plaintiff prior to trial.

562) Asset Acceptance LLC v. My Client; Collin County Justice of the Peace Prec. 4;
Cause No. 04-JC-11-00105
Plaintiff’s Counsel: Charles Wallace
Result: Dismissed by Plaintiff at Court when case called to trial.

563) CACH, LLC v. My Client; 68th Judicial District Court, Dallas County, TX;
Cause No. 11-03589
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff on day of trial.

564) American Express Centurion Bank v. My Client; 14th Judicial District Court, Dallas County, TX;
Cause No. DC-10-12716-A
Plaintiff’s Counsel: Michael J. Adams, P.C.
Result: Dismissed by Plaintiff prior to trial.

565) American Express Bank, FSB v. My Client; Collin County 199th Judicial District Court;
Cause No. 199-03610-2010
Plaintiff’s Counsel: Degrasse & Rolnick
Result: Dismissed by Plaintiff prior to trial.

566) Equable Ascent Financial, LLC v. My Client; Justice of the Peace Prec. 2-1, Parker County, TX;
Cause No. CV2-10-1933
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

567) CACH, LLC v. My Client; Tarrant County Court at Law No. 2;
Cause No. 2010-085329-2
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed prior to trial.

568) CACH, LLC v. My Client; 95th Judicial District Court, Dallas County, TX;
Cause No. 11-04792
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

569) Target National Bank v. My Client; Collin County Court at Law No. 6;
Cause No. 5006-544-2011
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

570) Equable Ascent Financial, LLC v. My Client; Tarrant County Court at Law No. 2;
Cause No. 10-80880-2
Plaintiff’s Counsel: Jenkins, Wagnon & Young, P.C.
Result: Dismissed by Plaintiff prior to trial.

571) Capital One Bank (USA), N.A. v. My Client; Dallas County Justice Court Prec. 4-1;
Cause No. JC1100057
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

572) Discover Bank v. My Client; 101st Judicial District Court, Dallas County, TX;
Cause No. DC-11-05043
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

573) Main Street Acquisition Corp. v. My Client; Brazoria County Court at Law No. 2;
Cause No. C1046547
Plaintiff’s Counsel: Hull & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

574) Global Acceptance Credit Company, LP v. My Client; 160th Judicial District Court, Dallas County, TX;
Cause No. 10-06222
Plaintiff’s Counsel: Jenkins, Wagnon & Young, P.C.
Result: Dismissed by Plaintiff prior to trial.

575) Equable Ascent Financial, LLC v. My Client; Dallas County Justice Court Prec. 2-2;
Cause No. JC10001025E
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

576) Equable Ascent Financial, LLC v. My Client; Denton County Justice Court Prec. 5, TX;
Cause No. J11-0120J5
Plaintiff’s Counsel: Jenkins, Wagnon & Young, P.C.
Result: Dismissed by Plaintiff prior to trial.

577) CACH, LLC v. My Client; Tarrant County Justice Court Prec. 2, TX;
Cause No. JS17332
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

578) Capital One Bank (USA), N.A. v. My Client; Tarrant County Justice Court Prec. 2;
Cause No. J516838
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed at trial.

579) HSBC Bank Nevada, N.A. v. My Client; Tarrant County Justice Court Prec. 2;
Cause No. J516916
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed at trial.

580) HSBC Bank Nevada, N.A. v. My Client; Tarrant County Justice Court Prec. 2;
Cause No. J516744
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed at trial.

581) HSBC Bank Nevada, N.A. v. My Client; Tarrant County Justice Court Prec. 2;
Cause No. J16562
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed at trial.

582) Midland Funding, LLC v. My Client; Tarrant County Justice Court Prec. 7, TX;
Cause No. JS00010117
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

583) GE Money Bank v. My Client; Wichita County Justice Court Prec. 1-1;
Cause No. JC59051
Plaintiff’s Counsel: Javitch, Block & Rathbone, LLC
Result: Dismissed by Plaintiff prior to trial.

584) Discover Bank c/o Discover Products, Inc. v. My Client; Collin County Justice Court Prec. 2;
Cause No. 02-JC-11-00158
Plaintiff’s Counsel: Fulton Friedman & Gullace, LLP
Result: Dismissed by Plaintiff prior to trial.

585) Midland Funding, LLC v. My Client; Nueces County Justice Court Prec. 1-1, TX;
Cause No. 2011-CV-00119-JP1-1
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

586) Discover Bank v. My Client; Dallas County Court at Law No. 2;
Cause No. CC-11-02801-B
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed at trial.

587) Palisades Collection, LLC v. My Client; Dallas County Justice Court Prec. 2-1;
Cause No. JC11-00532D
Plaintiff’s Counsel: Fulton Friedman & Gullace, LLP
Result: Dismissed by Plaintiff prior to trial.

588) Equable Ascent Financial v. My Client; Wise County Court at Law;
Cause No. CV-4828
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed prior to trial.

589) FIA Card Services, NA v. My Client; Justice of the Peace Prec. 4-2, Dallas County, TX;
Cause No. JC11-00493
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff in open Court at trial when Plaintiff’s evidence struck.

590) FIA Card Services, NA v. My Client; Justice of the Peace Prec. 4-2, Dallas County, TX;
Cause No. JC11-00492
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff in open Court at trial when Plaintiff’s evidence struck.

591) Capital One, N.A. v. My Client; Justice of the Peace Prec. 4-2, Dallas County, TX;
Cause No. JC11-00377
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff in open Court at trial.

592) LVNV Funding, LLC v. My Client; Justice of the Peace Prec. 4-2, Dallas County, TX;
Cause No. JC11-00350
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff in open Court at trial.

593) Bureaus Investment Group v. My Client; Justice of the Peace Prec. 4, Denton County, TX;
Cause No. C11-261J4
Plaintiff’s Counsel: Michael J. Adams, P.C.
Result: Dismissed by Plaintiff prior to trial.

594) Target National Bank v. My Client; Rockwall County Justice Court Prec. 1, TX;
Cause No. CV1-11-6328
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

595) Portfolio Recovery Associates v. My Client; Hidalgo County Court at Law No. 5, TX;
Cause No. CL-11-2382-E
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

596) Midland Funding, LLC v. My Client; 354th Judicial District Court, Rains County, TX;
Cause No. 9064
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

597) F.I.A. Card Services, N.A. v. My Client; 216th Judicial District Court, Bandera County, TX;
Cause No. CV-10-392
Plaintiff’s Counsel: Zwicker & Associates, P.C.
Result: Dismissed by Plaintiff prior to trial.

598) Advantage Assets II, Inc. v. My Client; Justice of the Peace Prec. 3-2, Dallas County, TX;
Cause No. JC11-00702C
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

599) Midland Funding, LLC v. My Client; Justice of the Peace Prec. 3, Fort Bend County, TX;
Cause No. 11JCV3108275
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

600) American Express Bank, FSB v. My Client; Collin County Court at Law No. 3;
Cause No. 003-00131-2011
Plaintiff’s Counsel: Zwicker & Associates, P.C.
Result: Case dismissed when called to trial.

601) Midland Funding, LLC v. My Client; Justice of the Peace Prec. 1, Lubbock County, TX;
Cause No. 2011-640564
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

602) Midland Funding, LLC v. My Client; Justice of the Peace Prec. 3-2, Dallas County, TX;
Cause No. JC11-00550C
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

603) Midland Funding, LLC v. My Client; Collin County Court at Law No. 6, TX;
Cause No. 006-01146-2011
Plaintiff’s Counsel: Fulton Friedman & Gullace, LLP
Result: Dismissed by Plaintiff prior to trial.

604) Midland Funding, LLC v. My Client; Rockwall County Court at Law, TX;
Cause No. 1-11-389
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

605) FIA Card Services, N.A. v. My Client; Justice of the Peace Prec. 4-1, Harris County, TX;
Cause No. CV41C0189703
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial after Defendant challenged venue.

606) FIA Card Services, N.A. v. My Client; Dallas County Court at Law No. 1;
Cause No. CC-10-08491-A
Plaintiff’s Counsel: Hull & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

607) FIA Card Services, N.A. v. My Client; Collin County Court at Law No. 4, TX;
Cause No. 004-01358-2011
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

608) LVNV Funding, LLC v. My Client; Justice of the Peace Prec. 4-2, Dallas County, TX;
Cause No. JC11-00557L
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

609) FIA Card Services, N.A. v. My Client; Justice of the Peace Prec. 4-1, McLennan County, TX;
Cause No. V2009-000336.1-J4
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial after Defendant challenged venue.

610) Target National Bank v. My Client; 85th Judicial District Court, Brazos County, TX;
Cause No. 11-000066-CV-85
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Tried to Verdict – Bench Trial – Take Nothing Judgment entered against Plaintiff.

611) Merrick Bank Corporation v. My Client; Dallas County Justice Court Prec. 2-1, TX;
Cause No. JC11-00983D
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

612) Capital One Bank (USA), N.A. v. My Client; Dallas County Justice Court Prec. 2-1, TX;
Cause No. JC11-01180D
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

613) Equable Ascent Financial, LLC v. My Client; 401st Judicial District Court, Collin County, TX;
Cause No. 401-04796-2010m
Plaintiff’s Counsel: Jenkins, Wagnon & Young, P.C.
Result: Dismissed by Plaintiff prior to trial.

614) Midland Funding, LLC Assignee of Washington Mutual Bank, N.A. v. My Client; Henderson County Court at Law;
Cause No. C-6188
Plaintiff’s Counsel: Fulton Friedman & Gullace, LLP
Result: Tried to Verdict – Bench Trial – Take Nothing Judgment entered against Plaintiff.

615) Midland Funding, LLC v. My Client; Guadalupe County Justice Court Prec. 4, TX;
Cause No. CV42881
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

616) Midland Funding, LLC v. My Client; Dallas County Justice Court Prec. 2-1, TX;
Cause No. JC-1100694D
Plaintiff’s Counsel: Jenkins, Wagnon & Young, P.C.
Result: Dismissed by Plaintiff prior to trial.

617) Asset Acceptance, LLC v. My Client; Travis County Justice Court Prec. 1;
Cause No. 061836
Plaintiff’s Counsel: Asset Acceptance Staff Counsel
Result: Dismissed in open Court at trial.

618) Equable Ascent Financial, LLC v. My Client; Harris County Court at Law No. 3;
Cause No. 976126
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

619) Midland Funding, LLC v. My Client; Harris County Justice Court Prec. 5-1, TX;
Cause No. CV51C00113990
Plaintiff’s Counsel: Jenkins, Wagnon & Young, P.C.
Result: Dismissed by Plaintiff prior to trial.

620) Discover Bank v. My Client; Dallas County Court at Law No. 2;
Cause No. CC-11-02821-B
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed in open Court at trial.

621) Equable Ascent Financial, LLC v. My Client; Dallas County Court at Law No. 1;
Cause No. CC-11-06296-A
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

622) Citibank (South Dakota), N.A. v. My Client; Collin County Court at Law No. 2, TX;
Cause No. 002-03717-2010
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

623) Capital One Bank (USA), N.A. v. My Client; Collin County Court at Law No. 4, TX;
Cause No. 004-01707-2011
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

624) Portfolio Recovery Associates v. My Client; Tarrant County Justice Court Prec. 3-1, TX;
Cause No. C-29609
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

625) Asset Acceptance, LLC v. My Client; Ellis County Justice Court Prec. 4;
Cause No. JC28804
Plaintiff’s Counsel: Asset Acceptance Staff Counsel
Result: Dismissed in open Court at trial.

626) Capital One Bank (USA), N.A. v. My Client; Collin County Court at Law No. 4, TX;
Cause No. 004-01713-2011
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

627) F.I.A. Card Services, N.A. v. My Client; Dallas County Court at Law No. 1;
Cause No. CC-10-08761-A
Plaintiff’s Counsel: Zwicker & Associates, P.C.
Result: Dismissed by Plaintiff prior to trial.

628) Portfolio Recovery Associates v. My Client; 271st Judicial District Court, Wise County, TX;
Cause No. CV11-08-663
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

629) LVNV Funding, LLC v. My Client; Justice of the Peace Prec. 2-1, Travis County, TX;
Cause No. 61237
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

630) Main Street Acquisition Corp. v. My Client; Dallas County Justice Court Prec. 2-1, TX;
Cause No. JC11-01482D
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

631) FIA Card Services, N.A. v. My Client; Collin County Court at Law No. 6;
Cause No. 006-02164-2011
Plaintiff’s Counsel: Hull & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

632) GE Money Bank v. My Client; Dallas County Court at Law No. 5;
Cause No. CC-11-03817-E
Plaintiff’s Counsel: Fulton Friedman & Gullace, LLP
Result: Dismissed by Plaintiff in open Court when case called to trial.

633) Citibank (South Dakota), N.A. v. My Client; Hill County Court at Law County, TX;
Cause No. 49095
Plaintiff’s Counsel: Allen L. Adkins & Associates, P.C.
Result: Dismissed by Plaintiff prior to trial.

634) Main Street Acquisition Corp. v. My Client; Travis County Justice Court Prec. 5;
Cause No. 226018
Plaintiff’s Counsel: Hull & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

635) Palisades Collection, LLC v. My Client; Collin County Court at Law No. 3;
Cause No. 003-00420-2011
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

636) American Express Centurion Bank v. My Client; Dallas County Court at Law No. 5;
Cause No. CC-11-03937-E
Plaintiff’s Counsel: Zwicker & Associates, P.C.
Result: Dismissed by Plaintiff prior to trial.

637) Portfolio Recovery Associates v. My Client; Johnson County Justice Court Prec. 2, TX;
Cause No. CV110090
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

638) Target National Bank v. My Client; Johnson County Justice Court Prec. 2, TX;
Cause No. CV110031
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

639) Portfolio Recovery Associates v. My Client; El Paso County Justice Court Prec. 4, TX;
Cause No. 411-494J
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

640) Capital One Bank (USA), N.A. v. My Client; Collin County Court at Law No. 5, TX;
Cause No. 005-1997-2011
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

641) Citibank (South Dakota), N.A. v. My Client; Collin County Court at Law No. 5, TX;
Cause No. 005-2122-2011
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

642) Equable Ascent Financial, LLC v. My Client; 162nd Judicial District Court, Dallas County;
Cause No. 10-15986
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

643) Equable Ascent Financial, LLC v. My Client; Dallas County Court at Law No. 1;
Cause No. CC-11-04950-A
Plaintiff’s Counsel: Jenkins, Wagnon & Young, P.C.
Result: Dismissed by Plaintiff prior to trial.

644) LVNV Funding, LLC v. My Client; Tarrant County Justice Court Prec. 4-1;
Cause No. JS00015662
Plaintiff’s Counsel: Hull & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

645) Midland Funding, LLC v. My Client; Dallas County Justice Court Prec. 2-1, TX;
Cause No. JC11-01645
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

646) Portfolio Recovery Associates v. My Client; Hidalgo County Court at Law No. 1, TX;
Cause No. CL-11-1461-A
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

647) Citibank (South Dakota), N.A. v. My Client; Nueces County Justice Court Prec. 2-1, TX;
Cause No. 11-CV-607-JP
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

648) Equable Ascent Financial, LLC v. My Client; Nueces County Justice Court Prec. 2-1, TX;
Cause No. 11-CV-480-JP
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

649) FIA Card Services, NA v. My Client; Denton County Court at Law No. 2;
Cause No. CV-2010-03557
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

650) Portfolio Recovery Associates v. My Client; Dallas County Justice Court Prec. 2-1, TX;
Cause No. JC11-01536D
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

651) FIA Card Services, NA v. My Client; Tarrant County Court at Law No. 2;
Cause No. 10-85500-2
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

652) FIA Card Services, NA v. My Client; 21st Judicial District Court, Bastrop County, TX;
Cause No. 27854
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

653) FIA Card Services, NA v. My Client; Denton County Court at Law No. 2;
Cause No. CV-2010-01182
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

654) FIA Card Services, NA v. My Client; Denton County Court at Law No. 2;
Cause No. CV-2010-01410
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

655) Midland Funding, LLC v. My Client; Denton County Justice Court Prec. 1, TX;
Cause No. J10-731
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

656) Citibank (South Dakota), N.A. v. My Client; Coryell County Justice Court Prec. 1-1, TX;
Cause No. 3549-JC10CA
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed prior to trial.

657) Discover Bank v. My Client; Tarrant County Court at Law No. 1;
Cause No. 2010-086318-1
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

658) Equable Ascent Financial, LLC v. My Client; El Paso County Justice Court Prec. 6-1, TX;
Cause No. S611-106
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

659) Equable Ascent Financial, LLC v. My Client; El Paso County Justice Court Prec. 6-1, TX;
Cause No. S611-114
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

660) Equable Ascent Financial, LLC v. My Client; Johnson County Justice Court Prec. 4-1;
Cause No. 002886
Plaintiff’s Counsel: Jenkins, Wagnon & Young, P.C.
Result: Dismissed by Plaintiff prior to trial.

661) Capital One, N.A. v. My Client; Justice of the Peace Prec. 3-1, Tarrant County, TX;
Cause No. C00002472
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial after Defendant challenged venue.

662) Midland Funding, LLC v. My Client; Tarrant County Court at Law No. 2, TX;
Cause No. 2010-087330-2
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

663) American Express Bank, FSB v. My Client; Tarrant County Court at Law No. 1;
Cause No. 10-83732-1
Plaintiff’s Counsel: Zwicker & Associates, P.C.
Result: Dismissed by Plaintiff in open Court after case called to trial.

664) FIA Card Services, NA v. My Client; Tarrant County Justice Court Prec. 7;
Cause No. JP07-11-JS00009932
Plaintiff’s Counsel: Edward T. Burke & Associates, P.C.
Result: Dismissed by Plaintiff prior to trial.

665) Midland Funding, LLC v. My Client; Dallas County Justice Court Prec. 4-2;
Cause No. JC11-00357L
Plaintiff’s Counsel: Fulton Friedman & Gullace, LLP
Result: Tried to Verdict – Bench Trial – Take Nothing Judgment entered against Plaintiff.

666) Midland Funding, LLC v. My Client; El Paso County Justice Court Prec. 2-1;
Cause No. J211-0126
Plaintiff’s Counsel: Fulton Friedman & Gullace, LLP
Result: Dismissed by Plaintiff prior to trial.

667) Bank of America v. My Client; 44th Judicial District Court, Dallas County, Texas;
Cause No. 11-10842
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

668) Midland Funding, LLC v. My Client; Waller County Justice Court Prec. 3;
Cause No. 11-C0011-J3
Plaintiff’s Counsel: Jenkins, Wagnon & Young, P.C.
Result: Tried to Verdict – Bench Trial – Take Nothing Judgment entered against Plaintiff.

669) Capital One Bank (USA), N.A. v. My Client; 14th Judicial District Court, Dallas County, TX;
Cause No. DC-11-03451-A
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

670) Midland Funding, LLC Assignee of Chase Bank USA, N.A. v. My Client; Collin County Justice Court Prec. 4;
Cause No. 04-JC-11-00138
Plaintiff’s Counsel: Fulton Friedman & Gullace, LLP
Result: Dismissed by Plaintiff in open Court during trial.

671) Midland Funding, LLC v. My Client; Bexar County Justice Court Prec. 3-1;
Cause No. 30-C-11-00624-01
Plaintiff’s Counsel: Fulton Friedman & Gullace, LLP
Result: Dismissed by Plaintiff in open Court during trial after Plaintiff’s evidence was struck.

672) Midland Funding, LLC v. My Client; Collin County Justice Court Prec. 1;
Cause No. 01-JC-11-00273
Plaintiff’s Counsel: Jenkins, Wagnon & Young, P.C.
Result: Dismissed by Plaintiff in open Court during trial.

673) Midland Funding, LLC v. My Client; Bexar County Justice Court Prec. 1-1;
Cause No. 11C1100656
Plaintiff’s Counsel: Fulton Friedman & Gullace, LLP
Result: Dismissed by Plaintiff prior to trial.

674) PYOD, LLC v. My Client; Justice of the Peace Prec. 5-2, Dallas County, TX;
Cause No. 00734P
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

675) Riverwalk Holdings, LTD v. My Client; Dallas County Court at Law No. 1;
Cause No. CC-11-01242-A
Plaintiff’s Counsel: Jenkins, Wagnon & Young, P.C.
Result: Dismissed by Plaintiff prior to trial.

676) American Express Centurion Bank v. My Client; Tarrant County Court at Law No. 1;
Cause No. 2010-084149-1
Plaintiff’s Counsel: Scott H. Richard
Result: Dismissed prior to trial.

677) Equable Ascent Financial, LLC v. My Client; Dallas County Justice Court Prec. 1-2;
Cause No. JC1100377K
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

678) FIA Card Services, N.A. v. My Client; Van Zandt County Court at Law, TX;
Cause No. 10-00587
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

679) FIA Card Services, N.A. v. My Client; Tarrant County Court at Law No. 3;
Cause No. 2011-..6933-3
Plaintiff’s Counsel: Hull & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

680) Discover Bank c/o DFS Services, LLC v. My Client; Denton County Court at Law No. 2;
Cause No. CV-2011-01312
Plaintiff’s Counsel: Fulton Friedman & Gullace, LLP
Result: Dismissed by Plaintiff prior to trial.

681) Advantage Assets II, Inc. v. My Client; Justice of the Peace Prec. 1-1, Grayson County, TX;
Cause No. JC1-11-303
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

682) Target National Bank v. My Client; Dallas County Justice Court Prec. 2-2;
Cause No. JC1001257E
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

683) CACH, LLC v. My Client; 68th Judicial District Court, Dallas County, TX;
Cause No. 11-7273
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

684) Riverwalk Holdings, LTD v. My Client; Dallas County Court at Law No. 1;
Cause No. CC-11-01180-A
Plaintiff’s Counsel: Jenkins, Wagnon & Young, P.C.
Result: Dismissed by Plaintiff prior to trial.

685) Palisades Collection, LLC v. My Client; Dallas County Court at Law No. 1;
Cause No. CC-11-01079-A
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff at trial.

686) Midland Funding, LLC v. My Client; Tarrant County Justice Court Prec. 1;
Cause No. JP01-11-JS00022646
Plaintiff’s Counsel: Jenkins, Wagnon & Young, P.C.
Result: Dismissed prior to trial.

687) Capital One Bank (USA) NA v. My Client; Justice of The Peace Prec. 5-1, Lamar County, TX;
Cause No. C1-1848
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

688) Bureaus Investment Group Portfolio No. 15 LLC v. My Client; Dallas County Court at Law No. 2, TX;
Cause No. CC-11-06400B
Plaintiff’s Counsel: Gabrielova Law Group, P.C.
Result: Dismissed by Plaintiff prior to trial.

689) Citibank (South Dakota), N.A. v. My Client; Collin County Court at Law No. 4, TX;
Cause No. 004-00838-2011
Plaintiff’s Counsel: Allen L. Adkins & Associates, P.C. Result: Dismissed by Plaintiff prior to trial.

690) Discover Bank v. My Client; Justice of the Peace Prec. 4-2, Dallas County, TX;
Cause No. JC11-00574
Plaintiff’s Counsel: Michael J. Adams, P.C.
Result: Dismissed by Plaintiff prior to trial.

691) CACH, LLC v. My Client; Dallas County Court at Law No. 2;
Cause No. CC-11-01199-B
Plaintiff’s Counsel: Jenkins, Wagnon & Young, P.C.
Result: Dismissed prior to trial.

692) CACH, LLC v. My Client; Ellis County Justice Court Prec. 1, TX;
Cause No. JC111245A
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

693) Midland Funding, LLC Assignee of Chase v. My Client; Dallas County Justice Court Prec. 3-1;
Cause No. JC11-01078A
Plaintiff’s Counsel: Fulton Friedman & Gullace, LLP
Result: Dismissed by Plaintiff prior to trial.

694) FIA Card Services, N.A. v. My Client; Dallas County Court at Law No. 3;
Cause No. CC-10-09051-C
Plaintiff’s Counsel: Zwicker & Associates, P.C.
Result: Dismissed by Plaintiff in open Court after case called to trial.

695) FIA Card Services, N.A. v. My Client; 97th Judicial District Court, Archer County, TX;
Cause No. 2010-0000081A-CV
Plaintiff’s Counsel: Zwicker & Associates, P.C.
Result: Dismissed by Plaintiff prior to trial.

696) Midland Funding, LLC v. My Client; Collin County Court at Law No. 2, TX;
Cause No. 2-1543-2011
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

697) CACH, LLC v. My Client; Collin County Court at Law No. 3, TX;
Cause No. 003-00636-2011
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

698) FIA Card Services, N.A. v. My Client; Denton County Court at Law No. 2, TX;
Cause No. CV-2009-02745
Plaintiff’s Counsel: Zwicker & Associates, P.C.
Result: Dismissed by Plaintiff prior to trial.

699) Palisades Collection, LLC v. My Client; Dallas County Justice Court Prec. 4-2;
Cause No. JC11-00712L
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff in open Court after case called to trial.

700) Advantage Assets II, Inc. v. My Client; Justice of the Peace Prec. 6-1, Denton County, TX;
Cause No. J11-177J6
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

701) Capital One Bank (USA), N.A. v. My Client; Dallas County Justice Court Prec. 2-1, TX;
Cause No. JC11-01817D
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

702) HSBC Bank Nevada, NA v. My Client; Austin County Court at Law;
Cause No. 09CV4544
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

703) Target National Bank v. My Client; Harris County Justice Court Prec. 1-2;
Cause No. CV12C0097568
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

704) Midland Funding, LLC v. My Client; Dallas County Justice Court Prec. 2-1;
Cause No. JC11-01740D
Plaintiff’s Counsel: Craig Noack
Result: Tried to Verdict – Bench Trial – Take Nothing Judgment entered against Plaintiff.
705) FIA Card Services, N.A. v. My Client; Denton County Justice Court Prec. 6-1, TX;
Cause No. J11-250J6
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

706) Midland Funding, LLC v. My Client; Collin County Court at Law No. 1, TX;
Cause No. 001-02649-2011
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

707) State Farm Bank v. My Client; 68th Judicial District Court, Dallas County, TX;
Cause No. DC-11-07551
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

708) GE Money Bank v. My Client; Kaufman County Justice Court Prec. 2, TX;
Cause No. CV-11-247
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

709) Portfolio Recovery Associates, LLC v. My Client; Tarrant County Justice Court Prec. 7, TX;
Cause No. JP07-11-JS00010504
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

710) Citibank (South Dakota), N.A. v. My Client; Collin County Court at Law No. 2, TX;
Cause No. 002-03722-2010
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

711) Midland Funding, LLC v. My Client; Tarrant County Justice Court Prec. 3-1, TX;
Cause No. C-29416
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

712) Target National Bank v. My Client; Tarrant County Justice Court Prec. 3-1;
Cause No. C29085
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

713) State Farm Bank v. My Client; Tarrant County Justice Court Prec. 3-1, TX;
Cause No. C-29455
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

714) Midland Funding, LLC v. My Client; Dallas County Justice Court Prec. 4-1, TX;
Cause No. JC1100423G
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

715) GE Money Bank v. My Client; Dallas County Court at Law;
Cause No. CC-11-05887-D
Plaintiff’s Counsel: Javitch, Block & Rathbone, LLC
Result: Dismissed by Plaintiff prior to trial.

716) Equable Ascent Financial, LLC v. My Client; Collin County Justice Court Prec. 2;
Cause No. 02JC11226
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

717) Midland Funding, LLC v. My Client; Dallas County Justice Court Prec. 3-2, TX;
Cause No. JC11-00980C
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

718) Capital One Bank (USA), N.A. v. My Client; 298th Judicial District Court, Dallas County, TX;
Cause No. DC-11-06423-M
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

719) American Express Centurion Bank v. My Client; 366th Judicial District Court, Collin County, TX;
Cause No. 366-03700-2010
Plaintiff’s Counsel: Michael J. Adams, P.C.
Result: Dismissed prior to trial.

720) FIA Card Services, N.A. v. My Client; Collin County Court at Law No. 2, TX;
Cause No. 002-02196-2011
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed prior to trial.

721) FIA Card Services, NA v. My Client; Denton County Court at Law No. 2;
Cause No. CV-2011-00416
Plaintiff’s Counsel: Edward T. Burke & Associates, P.C.
Result: Dismissed by Plaintiff prior to trial.

722) CACH, LLC v. My Client; Dallas County Justice Court Prec. 2-1, TX;
Cause No. JC11-01778D
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

723) Midland Funding, LLC v. My Client; Dallas County Justice Court Prec. 1-2, TX;
Cause No. JC11-00486K
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

724) Midland Funding, LLC v. My Client; Dallas County Justice Court Prec. 2-2, TX;
Cause No. JC11-00281E
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

725) Midland Funding, LLC v. My Client; Henderson County Justice Court Prec. 2, TX;
Cause No. J21101883
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

726) Capital One Bank (USA), NA v. My Client; Dallas County Justice Court Prec. 1-2, TX;
Cause No. JC11-00522K
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

727) Equable Ascent Financial, LLC v. My Client; Dallas County Court at Law No. 4;
Cause No. CC-11-04906-D
Plaintiff’s Counsel: Jenkins, Wagnon & Young, P.C.
Result: Dismissed by Plaintiff in open Court when case called to trial.

728) Merrick Bank Corporation v. My Client; Dallas County Justice Court Prec. 4-1, TX;
Cause No. JC11-00606G
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

729) Midland Funding, LLC v. My Client; 116th Judicial District Court, Dallas County, TX;
Cause No. 11-3140
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

730) LVNV Funding, LLC v. My Client; Dallas County Justice Court Prec. 2-2;
Cause No. JC11-00537E
Plaintiff’s Counsel: Hull & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

731) FIA Card Services, NA v. My Client; 76th/276th Judicial District Court, Titus County, TX;
Cause No. 36,044
Plaintiff’s Counsel: Hull & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

732) Merrick Bank Corporation v. My Client; Tom Green County Justice Court Prec. 3, TX;
Cause No. C11-173J3
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

733) Homes Furniture Credit Co. v. My Client; Justice of the Peace Prec. 1-2, Dallas County, TX;
Cause No. JC11-00336K
Plaintiff’s Counsel: Michael J. Adams, P.C.
Result: Dismissed by Plaintiff prior to trial.

734) Capital One Bank (USA), N.A. v. My Client; Justice of the Peace Prec. 5-2, Dallas County, TX;
Cause No. JC11-00117P
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

735) Capital One, N.A. v. My Client; Justice of the Peace Prec. 4-1, Tarrant County, TX;
Cause No. JP04-11-JS00016960
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial after Defendant challenged venue.

736) CACH, LLC v. My Client; Harris County Court at Law No. 2, TX;
Cause No. 971970
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

737) CACH, LLC v. My Client; Justice of the Peace Prec. 2-1, Tarrant County, TX;
Cause No. JP02-11-JS00018405
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial after Defendant challenged venue.

738) Midland Funding, LLC v. My Client; Johnson County Justice Court Prec. 2;
Cause No. CV110251
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

739) Equable Ascent Financial, LLC v. My Client; Dallas County Court at Law No. 1;
Cause No. CC-11-01542-A
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

740) Target National Bank v. My Client; Johnson County Justice Court Prec. 2;
Cause No. CV110193
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

741) Target National Bank v. My Client; Collin County Court at Law No. 1;
Cause No. 001-00874-2011
Plaintiff’s Counsel: Zwicker & Associates, P.C.
Result: Dismissed by Plaintiff in open Court when case called to trial.

742) Vion Holdings LLC Assignee of Chase Bank USA, NA v. My Client; 95th Judicial District Court, Dallas County, TX;
Cause No. 11-06265
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

743) Target National Bank v. My Client; Tarrant County Justice Court Prec. 3-1;
Cause No. C00027558
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

744) Discover Bank v. My Client; Collin County Court at Law No. 2;
Cause No. 002-02136-2011
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed prior to trial.

745) Capital One Bank (USA), NA v. My Client; Denton County Justice Court Prec. 4, TX;
Cause No. C11-703J4
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

746) Capital One Bank (USA), NA v. My Client; Dallas County Justice Court Prec. 3-2, TX;
Cause No. JC11-01508C
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial after counterclaims filed by Defendant.

747) Capital One Bank (USA), NA v. My Client; Tarrant County Justice Court Prec. 1, TX;
Cause No. JS23085
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

748) Midland Funding, LLC v. My Client; Denton County Justice Court Prec. 6, TX;
Cause No. J11-245J6
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

749) Midland Funding, LLC Assignee of HSBC v. My Client; Denton County Justice Court Prec. 5;
Cause No. J11-0153J5
Plaintiff’s Counsel: Fulton Friedman & Gullace, LLP
Result: Dismissed by Plaintiff prior to trial.

750) Midland Funding, LLC v. My Client; Lubbock County Justice Court Prec. 1, TX;
Cause No. 2011-640563
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

751) Capital One Bank (USA), NA v. My Client; Bexar County Justice Court Prec. 3, TX;
Cause No. 30C110112901
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

752) Midland Funding, LLC v. My Client; Tarrant County Court at Law No. 1, TX;
Cause No. 2010-087307-1
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

753) Asset Acceptance LLC v. My Client; Harris County Justice of the Peace Prec. 1-1;
Cause No. CV11C0015525
Plaintiff’s Counsel: Charles Wallace
Result: Dismissed by Plaintiff at Court when case called to trial.

754) Capital One, N.A. v. My Client; Justice of the Peace Prec. 1-1, Collin County, TX;
Cause No. 01-JC-11-00416
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff in open Court when case called to trial.

755) Capital One Bank (USA), NA v. My Client; Tarrant County Justice Court Prec. 3-1, TX;
Cause No. C00029902
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

756) American Express Centurion Bank v. My Client; Cameron County Justice Court Prec. 1, TX;
Cause No. 2011ECL000060
Plaintiff’s Counsel: Michael J. Adams, P.C.
Result: Dismissed by Plaintiff prior to trial.

757) Target National Bank v. My Client; Collin County Court at Law No. 1;
Cause No. 001-00874-2011
Plaintiff’s Counsel: Zwicker & Associates, P.C.
Result: Dismissed by Plaintiff prior to trial.

758) Capital One Bank (USA), NA v. My Client; Tarrant County Justice Court Prec. 7, TX;
Cause No. JP07-11-JS00010884
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

759) CACH, LLC v. My Client; Guadalupe County Court at Law, TX;
Cause No. 2010-CV-0341
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

760) Midland Funding, LLC v. My Client; Bexar County Court Justice Court Prec. 3, TX;
Cause No. 30-C-11-01143-01
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

761) Capital One, N.A. v. My Client; Justice of the Peace Prec. 1-1, Leon County, TX;
Cause No. CV2011-057R
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff in open Court when case called to trial.

762) CACH, LLC v. My Client; Travis County Justice Court Prec. 1, TX;
Cause No. 062226
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

763) Capital One Bank (USA), NA v. My Client; 414th Judicial District Court, McLennan County, TX;
Cause No. 2011-2818-5
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

764) Arrow Financial Services, LLC v. My Client; Justice of the Peace Prec. 3-1, Collin County, TX;
Cause No. 31-JC-10-00292
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

765) Capital One Bank (USA), NA v. My Client; Denton County Justice Court Prec. 5, TX;
Cause No. J11-0215J5
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

766) Capital One, N.A. v. My Client; Justice of the Peace Prec. 1-1, McLennan County, TX;
Cause No. V2011-1384.1-J1.1
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

767) Equable Ascent Financial, LLC v. My Client; Collin County Court at Law No. 3;
Cause No. 003-03896-2010
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

768) Capital One, N.A. v. My Client; Justice of the Peace Prec. 6-1, Denton County, TX;
Cause No. J11-365J6
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

769) Capital One, N.A. v. My Client; Justice of the Peace Prec. 4-1, Tarrant County, TX;
Cause No. JP04-11-JS00016612
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial after Defendant challenged venue.

770) American Express Bank, FSB v. My Client; Dallas County Court at Law No. 2;
Cause No. CC-12-00246-B
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

771) Midland Funding, LLC v. My Client; Harris County Court at Law No. 2, TX;
Cause No. 992802
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

772) HSBC Bank Nevada, N.A. v. My Client; Tarrant County Court at Law No. 2, TX;
Cause No. 2010-087321-2
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

773) Midland Funding, LLC v. My Client; Tarrant County Court at Law No. 2, TX;
Cause No. 2010-085444-3
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

774) Citibank (South Dakota) N.A. v. My Client; Tarrant County Court at Law No. 3, TX;
Cause No. 2010-085270-3
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

775) CACH, LLC v. My Client; Bexar County Court at Law No. 7, TX;
Cause No. 362073
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

776) FIA Card Services, NA v. My Client; Justice of the Peace Prec. 2-1, Ellis County, TX;
Cause No. JC3419
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

777) Portfolio Recovery Associates, LLC v. My Client; Collin County Court at Law No. 3, TX;
Cause No. 003-01465-2011
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

778) Midland Funding, LLC v. My Client; Ellis County Justice Court Prec. 1, TX;
Cause No. JC111322A
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

779) Midland Funding, LLC v. My Client; Grayson County Court at Law No. 2, TX;
Cause No. 2011-2-083CV
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

780) Capital One Bank (USA), N.A. v. My Client; Ellis County Justice Court Prec. 1, TX;
Cause No. JC111323A
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

781) Discover Bank v. My Client; Dallas County Court at Law No. 3;
Cause No. CC-11-05419-C
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff in open Court when case called to trial.

782) LVNV Funding, LLC v. My Client; Parker County Court at Law No. 1;
Cause No. CIV-12-0099
Plaintiff’s Counsel: Hull & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

783) Equable Ascent Financial, LLC v. My Client; Tarrant County Justice Court Prec. 1, TX;
Cause No. JS00022651
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

784) Discover Bank v. My Client; Lubbock County Court at Law No. 3;
Cause No. 2011-566715
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

785) Midland Funding, LLC v. My Client; Tarrant County Justice Court Prec. 1-1;
Cause No. JS22317
Plaintiff’s Counsel: Jenkins, Wagnon & Young, P.C.
Result: Dismissed by Plaintiff prior to trial.

786) Equable Ascent Financial, LLC v. My Client; Tarrant County Court at Law No. 2;
Cause No. 10-79932-2
Plaintiff’s Counsel: Jenkins, Wagnon & Young, P.C.
Result: Dismissed by Plaintiff prior to trial.

787) American Express Centurion Bank v. My Client; Potter County Justice Court Prec. 3, TX;
Cause No. 00121419-0
Plaintiff’s Counsel: Michael J. Adams, P.C.
Result: Dismissed by Plaintiff prior to trial.

788) Discover Bank v. My Client; Dallas County Court at Law No. 4;
Cause No. CC-11-6375-D
Plaintiff’s Counsel: Zwicker & Associates, P.C.
Result: Dismissed by Plaintiff in open Court after Plaintiff’s last minute motion for continuance was denied and case called to trial.

789) Asset Acceptance LLC v. My Client; Dallas County Justice of the Peace Prec. 4-1;
Cause No. JC11-00639G
Plaintiff’s Counsel: Charles Wallace
Result: Tried to Verdict – Bench Trial – Take Nothing Judgment entered against Plaintiff.

790) Asset Acceptance LLC v. My Client; Dallas County Justice of the Peace Prec. 2-1;
Cause No. JC11-01837D
Plaintiff’s Counsel: Fulton Friedman & Gullace, LLP
Result: Tried to Verdict – Bench Trial – Take Nothing Judgment entered against Plaintiff.

791) Citibank (South Dakota) N.A. v. My Client; Collin County Justice Court Prec. 4, TX;
Cause No. 04-JC-11-00434
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

792) FIA Card Services, N.A. v. My Client; Travis County Justice Court Prec. 1;
Cause No. 061992
Plaintiff’s Counsel: Edward T. Burke & Associates, P.C.
Result: Dismissed by Plaintiff prior to trial.

793) HSBC Bank Nevada, N.A. v. My Client; 423rd Judicial District Court, Bastrop County, TX;
Cause No. 423-1354
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

794) Equable Ascent Financial, LLC v. My Client; Hood County Court at Law;
Cause No. C05977
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

795) Capital One Bank (USA), N.A. v. My Client; Parker County Justice Court Prec. 3, TX;
Cause No. CV3-11-1813
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

796) Capital One Bank (USA), N.A. v. My Client; Dallas County Justice Court Prec. 4-1, TX;
Cause No. JC-1101156G
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

797) Midland Funding, LLC v. My Client; Harris County Justice Court Prec. 8-1, TX;
Cause No. CV81C0034220
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

798) Palisades Collection, LLC v. My Client; Collin County Court at Law No. 1, TX;
Cause No. 001-02513-2011
Plaintiff’s Counsel: Michael J. Adams, P.C.
Result: Dismissed by Plaintiff prior to trial.

799) Citibank (South Dakota), N.A. v. My Client; Collin County Court at Law Number 5;
Cause No. 005-00449-2011
Plaintiff’s Counsel: Fulton Friedman & Gullace, LLP
Result: Dismissed by Plaintiff prior to trial.

800) F.I.A. Card Services, N.A. v. My Client; Collin County Court at Law No. 4;
Cause No. 004-02778-2011
Plaintiff’s Counsel: Zwicker & Associates, P.C.
Result: Dismissed by Plaintiff prior to trial.

801) HSBC Bank Nevada, N.A. v. My Client; Tarrant County Justice Court Prec. 4, TX;
Cause No. JS00012509
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

802) F.I.A. Card Services, N.A, v. My Client; Denton County Court at Law No. 2, TX;
Cause No. CV-2011-03212
Plaintiff’s Counsel: Michael J. Adams, P.C.
Result: Dismissed by Plaintiff prior to trial.

803) Equable Ascent Financial, LLC v. My Client; Dallas County Court at Law No. 3;
Cause No. CC-11-08131-C
Plaintiff’s Counsel: Jenkins, Wagnon & Young, P.C.
Result: Dismissed by Plaintiff prior to trial.

804) CACH, LLC v. My Client; Tarrant County Justice Court Prec. 4-1, TX;
Cause No. JS00011639
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

805) Equable Ascent Financial, LLC v. My Client; 43rd Judicial District Court, Parker County, TX; CV10-1765
Plaintiff’s Counsel: Jenkins, Wagnon & Young, P.C.
Result: Dismissed by Plaintiff prior to trial.

806) FIA Card Services, NA v. My Client; 188th Judicial District Court, Gregg County, TX;
Cause No. 2011-433-A
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

807) Citibank (South Dakota), N.A. v. My Client; Collin County Justice Court Prec. 4, TX;
Cause No. 04-JC-11-00434
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

808) Main Street Acquisition Corp. v. My Client; Brazoria County Court at Law No. 2;
Cause No. CI047566
Plaintiff’s Counsel: Hull & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

809) Midland Funding, LLC v. My Client; Tarrant County Justice Court Prec. 1, TX;
Cause No. JS23251
Plaintiff’s Counsel: Anthony Green
Result: Dismissed by Court with prejudice when Plaintiff failed to appear at trial.

810) FIA Card Services, N.A. v. My Client; Denton County Court at Law No. 2;
Cause No. CV-2011-00410
Plaintiff’s Counsel: Edward T. Burke & Associates, P.C.
Result: Dismissed by Plaintiff prior to trial.

811) FIA Card Services, N.A. v. My Client; 285th Judicial District Court, Bexar County, TX;
Cause No. 2011CI-04978
Plaintiff’s Counsel: Zwicker & Associates, P.C.
Result: Dismissed by Plaintiff prior to trial.

812) FIA Card Services, N.A. v. My Client; Denton County Court at Law No. 2, TX;
Cause No. CV-2010-03723
Plaintiff’s Counsel: Zwicker & Associates, P.C.
Result: Dismissed by Plaintiff prior to trial.

813) Capital One Bank (USA), N.A. v. My Client; Bell County Justice Court Prec. 1, TX;
Cause No. 11-2010-S-0004603
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

814) Equable Ascent Financial, LLC v. My Client; Denton County Court at Law No. 2, TX;
Cause No. CV2010-03651
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

815) FIA Card Services, N.A. v. My Client; McLennan County Court at Law No. 2;
Cause No. 10091102-CV2
Plaintiff’s Counsel: Edward T. Burke & Associates, P.C.
Result: Dismissed by Plaintiff prior to trial.

816) Equable Ascent Financial, LLC v. My Client; Collin County Court at Law No. 5;
Cause No. 005-03727-2011
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

817) FIA Card Services, N.A. v. My Client; Johnson County Court at Law No. 1;
Cause No. C201100105
Plaintiff’s Counsel: Edward T. Burke & Associates, P.C.
Result: Dismissed by Plaintiff prior to trial.

818) Equable Ascent Financial, LLC v. My Client; Tarrant County Court at Law No. 3, TX; 2010-086137-3
Plaintiff’s Counsel: Jenkins, Wagnon & Young, P.C.
Result: Dismissed by Plaintiff prior to trial.

819) FIA Card Services, N.A. v. My Client; Tarrant County Court at Law No. 1;
Cause No. 2011-000881-1
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

820) Asset Acceptance LLC v. My Client; Tarrant County Justice of the Peace Prec. 1;
Cause No. JS00022855
Plaintiff’s Counsel: Charles Wallace
Result: Dismissed by Plaintiff in open Court after Plaintiff’s last second oral Motion for Continuance was denied and case called to trial.

821) State Farm Bank v. My Client; 95th Judicial District Court, Dallas County, TX;
Cause No. DC-11-07571-D
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

822) Equable Ascent Financial, LLC v. My Client; 415th Judicial District Court, Parker County, TX;
Cause No. CV11-1032
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

823) Capital One Bank (USA), N.A. v. My Client; Justice of the Peace Prec. 2-1, Dallas County, TX;
Cause No. 64954
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial after Defendant challenged venue.

824) Equable Ascent Financial, LLC v. My Client; Collin County Court at Law No. 6, TX;
Cause No. 006-03685-2011
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

825) Unifund CCR Partners v. My Client; Tarrant County Court at Law No. 2;
Cause No. 10-81669-2
Plaintiff’s Counsel: Jenkins, Wagnon & Young, P.C.
Result: Dismissed by Plaintiff prior to trial.

826) Equable Ascent Financial, LLC v. My Client; Dallas County Court at Law No. 4;
Cause No. CC-11-06554-D
Plaintiff’s Counsel: Jenkins, Wagnon & Young, P.C.
Result: Dismissed by Plaintiff prior to trial.

827) Midland Funding, LLC v. My Client; Collin County Court at Law No. 1, TX;
Cause No. 001-00221-2012
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

828) Capital One Bank (USA), NA v. My Client; Justice of the Peace Prec. 2-1, Dallas County, TX;
Cause No. 65057
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial after Defendant challenged venue.

829) Capital One Bank (USA), N.A. v. My Client; Jefferson County Justice Court Prec. 4, TX;
Cause No. 4/0 C838
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

830) HSBC Bank Nevada, N.A. v. My Client; Williamson County Justice Court Prec. 2, TX;
Cause No. 2JC-100235
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

831) Portfolio Recovery Associates, LLC v. My Client; Tarrant County Court at Law No. 3;
Cause No. 2012-001749-3
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

832) CACH, LLC v. My Client; Collin County Court at Law No. 6, TX;
Cause No. 006-03953-2011
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

833) Equable Ascent Financial, LLC v. My Client; Dallas County Court at Law No. 3;
Cause No. CC-11-08069-C
Plaintiff’s Counsel: Jenkins, Wagnon & Young, P.C.
Result: Dismissed by Plaintiff prior to trial.

834) Equable Ascent Financial, LLC v. My Client; Dallas County Justice Court Prec. 2-1;
Cause No. JC11-02117D
Plaintiff’s Counsel: Jenkins, Wagnon & Young, P.C.
Result: Dismissed by Plaintiff prior to trial.

835) Capital One Bank (USA), N.A. v. My Client; Dallas County Justice Court Prec. 4-1, TX;
Cause No. JC-11-01130G
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

836) State Farm Bank v. My Client; Kaufman County Justice Court Prec. 2, TX;
Cause No. CV-11-284
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

837) Capital One Bank (USA), NA v. My Client; Justice of the Peace Prec. 1-1, Caldwell County, TX;
Cause No. JC12-0030
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial after Defendant challenged venue.

838) FIA Card Services, N.A. v. My Client; Tarrant County Court at Law No. 1;
Cause No. 2011-000881-1
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

839) Capital One Bank (USA), N.A. v. My Client; Collin County Justice Court Prec. 3, TX;
Cause No. 31-JC-11-00547
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

840) Citibank (South Dakota), N.A. v. My Client; Collin County Court at Law No. 2, TX;
Cause No. 002-2918-2011
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

841) Capital One Bank (USA), N.A. v. My Client; Bexar County Court at Law No. 10, TX;
Cause No. 363764
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

842) FIA Card Services, N.A. v. My Client; Tarrant County Justice Court Prec. 3;
Cause No. 2011-008196-2
Plaintiff’s Counsel: Edward T. Burke & Associates, P.C.
Result: Dismissed by Plaintiff prior to trial.

843) LVNV Funding, LLC v. My Client; Bell County Justice Court Prec. 3;
Cause No. 312011S0006612
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

844) FIA Card Services, N.A. v. My Client; Tarrant County Court at Law No. 1;
Cause No. 2010-087201-1
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

845) Main Street Acquisition Corp. v. My Client; Tarrant County Court at Law No. 2;
Cause No. CI047566
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

846) FIA Card Services, N.A. v. My Client; Rockwall County Justice Court Prec. 1;
Cause No. CV1-11-6785
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

847) Equable Ascent Financial, LLC v. My Client; Tarrant County Court at Law No. 3;
Cause No. 2012-001216-3
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

848) Capital One Bank (USA), N.A. v. My Client; Montgomery County Justice Court Prec. 1-1, TX;
Cause No. 10075JC
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial after Defendant challenged venue.

849) Capital One Bank (USA), N.A. v. My Client; Montgomery County Justice Court Prec. 1-1, TX;
Cause No. 10076JC
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial after Defendant challenged venue.

850) Crown Asset Management, LLC v. My Client; Justice Court Prec. 2-1, Travis County, TX;
Cause No. 60273
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

851) Capital One Bank (USA), N.A. v. My Client; Dallas County Justice Court Prec. 2-1, TX;
Cause No. JC12-00297D
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

852) Palisades Collection, LLC v. My Client; Dallas County Justice Court Prec. 2-1, TX;
Cause No. J12-00235D
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

853) LVNV Funding, LLC v. My Client; Denton County Justice Court Prec. 3;
Cause No. J12-058J3
Plaintiff’s Counsel: The Brachfeld Law Group, P.C.
Result: Dismissed by Plaintiff in open court prior to trial.

854) Asset Acceptance LLC v. My Client; Collin County Justice Court Prec. 1;
Cause No. 01-JC-12-00075
Plaintiff’s Counsel: Fulton Friedman & Gullace LLP
Result: Dismissed by Plaintiff in open court prior to trial.

855) Portfolio Recovery Associates, LLC v. My Client; McLennan County Court at Law No. 2;
Cause No. 20120362 CV2
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed prior to trial.

856) Portfolio Recovery Associates, LLC v. My Client; 160th Judicial District Court of Montgomery County;
Cause No. 12-0302706-CV
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed prior to trial.

857) Portfolio Recovery Associates, LLC v. My Client; Harris County Court at Law No. 2;
Cause No. 1011179
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed prior to trial.

858) Equable Ascent Financial, LLC v. My Client; Tarrant County Court at Law No. 3;
Cause No. 2012-001216-3
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

859) Equable Ascent Financial, LLC v. My Client; Tarrant County Court at Law No. 1;
Cause No. 2012-002068-1
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

860) Midland Funding, LLC v. My Client; 335th Judicial District Court of Bastrop;
Cause No. 28003
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

861) Midland Funding, LLC v. My Client; Bexar County Justice Court Prec. 2;
Cause No. 21C1100351
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

862) Capital One Bank (USA), NA v. My Client; Parker County Justice Court Prec. 1;
Cause No. CV1-12-6859
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

863) FIA Card Services, N.A. v. My Client; Tarrant County Justice Court Prec. 1;
Cause No. JS00023177
Plaintiff’s Counsel: Michael J. Adams P.C.
Result: Dismissed by Plaintiff prior to trial.

864) FIA Card Services, N.A. v. My Client; Frio County Justice Court Prec. 3;
Cause No. JC11016
Plaintiff’s Counsel: Michael J. Adams P.C.
Result: Dismissed by Plaintiff prior to trial.

865) Midland Funding, LLC v. My Client; Hood County Justice Court Prec. 1-2;
Cause No. JC3884
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

866) Midland Funding, LLC v. My Client; Tarrant County Justice Court Prec. 7;
Cause No. JS00010787
Plaintiff’s Counsel: Fulton Friedman & Gullace LLP Result: Dismissed by Plaintiff prior to trial.

867) Citibank (South Dakota), N.A. v. My Client; Harris County Court at Law No. 2;
Cause No. 995816
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

868) Equable Ascent Financial, LLC v. My Client; Collin County Court at Law No. 2;
Cause No. 002-02736-2011
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed prior to trial.

869) Capital One Bank (USA), NA v. My Client; Johnson County Justice Court Prec. 3;
Cause No. C01228
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

870) Portfolio Recovery Associates, LLC v. My Client; Williamson County Justice Court Prec. 1;
Cause No. JC-11-0196
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

871) Equable Ascent Financial, LLC v. My Client; Dallas County Court at Law No. 2;
Cause No. CC-12-01453-B
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

872) LVNV Funding, LLC v. My Client; Galveston County Court at Law No. 3;
Cause No. CV0066165
Plaintiff’s Counsel: Hull & Associates, P.C. Result: Dismissed by Plaintiff prior to trial.

873) Capital One Bank (USA), NA v. My Client; Cameron County Justice Court Prec. 3;
Cause No. 2011HCL000096
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

874) Capital One Bank (USA), NA v. My Client; Dallas County Justice Court Prec. 2;
Cause No. JC12-00522D
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

875) CACH, LLC v. My Client; Dallas County Justice Court Prec. 2, TX;
Cause No. JC12-00633D
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

876) Target National Bank v. My Client; Dallas County Justice Court Prec. 2, TX;
Cause No. JC12-00514D
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

877) Capital One Bank (USA), NA v. My Client; Johnson County Justice Court Prec. 3;
Cause No. C01224
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

878) Midland Funding, LLC v. My Client; 116th Judicial District Court of Dallas County;
Cause No. DC-11-7298
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

879) Zenith Acquisition Corp. v. My Client; Collin County Justice Court Prec. 3-1;
Cause No. 31-JC-11-00099
Plaintiff’s Counsel: Michael J. Adams P.C.
Result: Dismissed by Plaintiff prior to trial.

880) Capital One Bank (USA), NA v. My Client; Travis County Justice Court Prec. 3;
Cause No. 052161
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

881) Equable Ascent Financial, LLC v. My Client; Ellis County Justice Court Prec. 1;
Cause No. JC121495A
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

882) FIA Card Services, N.A. v. My Client; Tarrant County Justice Court Prec. 2;
Cause No. JP02-11-JS00017538
Plaintiff’s Counsel: Michael J. Adams P.C.
Result: Dismissed by Plaintiff prior to trial.

883) Equable Ascent Financial, LLC v. My Client; Dallas County Court at Law No. 5;
Cause No. CC-11-07875-E
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

884) Midland Funding, LLC v. My Client; Collin County Court at Law No. 4;
Cause No. 004-00068-2012
Plaintiff’s Counsel: Craig Noack
Result: Dismissed prior to trial.

885) Equable Ascent Financial, LLC v. My Client; 366TH Judicial District Court of Collin County;
Cause No. 366-04331-2010
Plaintiff’s Counsel: Jenkins, Wagnon & Young, PC
Result: Dismissed prior to trial.

886) HSBC Bank Nevada, NA v. My Client; Bexar County Court at Law No. 5;
Cause No. 360704
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

887) Asset Acceptance LLC v. My Client; Collin County at Law No. 6;
Cause No. 006-3065-2011
Plaintiff’s Counsel: Fulton Friedman & Gullace LLP Result: Dismissed by Plaintiff prior to trial.

888) Troy Capital, LLC v. My Client; Tarrant County Justice Court Prec. 7;
Cause No. JP07-11-JS00011065
Plaintiff’s Counsel: Michael J. Adams, PC
Result: Dismissed by Plaintiff prior to trial.

889) Asset Acceptance LLC v. My Client; Tarrant County Court at Law No. 3;
Cause No. 2011-001774-3
Plaintiff’s Counsel: Fulton Friedman & Gullace LLP
Result: Dismissed prior to trial.

890) Equable Ascent Financial, LLC v. My Client; Dallas County Court at Law No. 1;
Cause No. CC-12-01181-A
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

891) Portfolio Recovery Associates, LLC v. My Client; Dallas County Justice Court Prec. 4;
Cause No. JC-12-00229G
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

892) Troy Capital, LLC v. My Client; Montgomery County Justice Court Prec. 1;
Cause No. 9997JC
Plaintiff’s Counsel: Michael J. Adams, PC
Result: Dismissed by Plaintiff prior to trial.

893) Troy Capital, LLC v. My Client; Montgomery County Court at Law No. 2;
Cause No. 12-01-00214-CV
Plaintiff’s Counsel: Michael J. Adams, PC
Result: Dismissed by Plaintiff prior to trial.

894) Merrick Bank Corporation v. My Client; Travis County Justice Court Prec. 1;
Cause No. 062761
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

895) LVNV Funding, LLC v. My Client; Denton County Justice Court Prec. 6;
Cause No. J11-601J6
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

896) Troy Capital, LLC v. My Client; Dallas County Justice Court Prec. 4;
Cause No. JC12-00033G
Plaintiff’s Counsel: Michael J. Adams, PC
Result: Dismissed by Plaintiff prior to trial.

897) Troy Capital, LLC v. My Client; Dallas County Justice Court Prec. 4;
Cause No. JC12-00021G
Plaintiff’s Counsel: Michael J. Adams, PC
Result: Dismissed by Plaintiff prior to trial.

898) Equable Ascent Financial, LLC v. My Client; Dallas County Court at Law No. 2;
Cause No. CC-11-05472-B
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

899) Capital One Bank (USA), NA v. My Client; Collin County Justice Court Prec. 3;
Cause No. 31-JC-10-00227
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

900) LVNV Funding, LLC v. My Client; Kaufman County Justice Court Prec. 2;
Cause No. CV-11-398*2
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

901) Barclays Bank Deleware v. My Client; Wood County Justice Court Prec. 3;
Cause No. CV11-038-3
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

902) Troy Capital, LLC v. My Client; Tarrant County Justice Court Prec. 7;
Cause No. JP07-12-JS00011236
Plaintiff’s Counsel: Michael J. Adams, P.C.
Result: Dismissed by Plaintiff prior to trial.

903) FIA Card Services, N.A. v. My Client; 31st Judicial District of Wheeler County;
Cause No. 12,579
Plaintiff’s Counsel: Michael J. Adams P.C.
Result: Dismissed by Plaintiff prior to trial.

904) Equable Ascent Financial, LLC v. My Client; Williamson Justice Prec. 4;
Cause No. JC100115
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

905) Capital One Bank (USA), NA v. My Client; Kaufman County Justice Court Prec. 2;
Cause No. CV-11-373*2
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

906) Capital One Bank (USA), NA v. My Client; Kaufman County Justice Court Prec. 2;
Cause No. CV-11-338*2
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

907) Portfolio Recovery Associates, LLC v. My Client; Dallas County Justice Court Prec. 5-1;
Cause No. JC-11-002900
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

908) Capital One Bank (USA), NA v. My Client; Dallas County Justice Court Prec. 2;
Cause No. JC-12-00505-D
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

909) Capital One Bank (USA), NA v. My Client; Dallas County Justice Court Prec. 5-1;
Cause No. JC-11-00794-O
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

910) Target National Bank v. My Client; Nueces County Justice Court Prec. 1;
Cause No. 2012-CV-00027-JP1-4
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

911) Portfolio Recovery Associates, LLC v. My Client; Denton County Justice Court Prec. 2;
Cause No. J12-147J2
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

912) FIA Card Services, N.A. v. My Client; Kaufman County Justice Court Prec. 2;
Cause No. CV-11-364*2
Plaintiff’s Counsel: Edward T. Burke & Associates, P.C.
Result: Dismissed by Plaintiff prior to trial.

913) FIA Card Services, N.A. v. My Client; 343rd Judicial District Court of Aransas County;
Cause No. A-11-0164-CV-C
Plaintiff’s Counsel: Edward T. Burke & Associates, P.C.
Result: Dismissed by Plaintiff prior to trial.

914) Capital One Bank (USA), NA v. My Client; Tarrant County Justice Court Prec. 7;
Cause No. JP07-12-JS00011126
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

915) Midland Funding, LLC v. My Client; Brazoria County Justice Court Prec. 1;
Cause No. CCV110195
Plaintiff’s Counsel: Craig Noack
Result: Dismissed prior to trial.

916) Capital One Bank (USA), NA v. My Client; Lubbock County Court at Law No. 3;
Cause No. 2011 567,050
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

917) Discovery Bank v. My Client; 26th Judicial District Court of Williamson County;
Cause No. 11354C26
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

918) Portfolio Recovery Associates, LLC v. My Client; Collin County Justice Court Prec. 3-1;
Cause No. 31-JC-11-00473
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

919) Capital One Bank (USA), NA v. My Client; Tarrant County Justice Court Prec. 5;
Cause No. JP05-12-JS00012507
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

920) Asset Acceptance LLC v. My Client; Dallas County Justice Court Prec. 4-1;
Cause No. JC11-00935G
Plaintiff’s Counsel: Fulton Friedman & Gullace LLP
Result: Dismissed prior to trial.

921) Capital One Bank (USA), NA v. My Client; Dallas County Justice Court Prec. 4-1;
Cause No. JC-11-01320-G
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

922) CACH, LLC v. My Client; Dallas County Justice Court Prec. 2, TX;
Cause No. JC12-00802D
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

923) Capital One Bank (USA), NA v. My Client; Dallas County Justice Court Prec. 2, TX;
Cause No. JC12-00940D
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

924) Citibank (South Dakota) NA v. My Client; Dallas County Justice Court Prec. 2, TX;
Cause No. DC-11-13194
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

925) Capital One Bank (USA), NA v. My Client; 415th Judicial District Court of Parker, TX;
Cause No. DV11-1690
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

926) Main Street Acquisition Corp. v. My Client; Montgomery County Court at Law No. 2;
Cause No. 12-05-04677
Plaintiff’s Counsel: Hull & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

927) Capital One Bank (USA), NA v. My Client; Collin County Justice Court Prec. 3;
Cause No. 31-JC-10-1018
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

928) Target National Bank v. My Client; Collin County Justice Court Prec. 3-1;
Cause No. 31-JC-10-909
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

929) National Collegiate Student Loan Trust 2007-4 A Delware Statutory Trust(s) v. My Client; Dallas County Court at Law No. 3;
Cause No. CC-11-07891-C
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

930) Capital One Bank (USA), NA v. My Client; Harris County Justice Court Prec. 1-2;
Cause No. CV12C0124578
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

931) Capital One Bank (USA), NA v. My Client; McLennan County Justice Court Prec. 1;
Cause No. J11V12-0422
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

932) Capital One Bank (USA), NA v. My Client; Dallas County Justice Court Prec. 4-1;
Cause No. JC-1101464G
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

933) Portfolio Recovery Associates, LLC v. My Client; Collin County Court at Law No. 4;
Cause No. 004-01031-2012
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed prior to trial.

934) Bureaus Investment Group v. My Client; Travis County Justice Court Prec. 3;
Cause No. 051072
Plaintiff’s Counsel: Michael J. Adams P.C.
Result: Dismissed prior to trial.

935) LVNV Funding, LLC v. My Client; Gillespie County Justice Court Prec. 1;
Cause No. C12-044-1
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

936) LVNV Funding, LLC v. My Client; Collin County Justice Court Prec. 3;
Cause No. 31-JC-10-00758
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

937) Capital One Bank (USA), NA v. My Client; Dallas County Justice Court Prec. 2-1;
Cause No. JC-112-00940D
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

938) Midland Funding, LLC v. My Client; Collin County Justice Court Prec. 4;
Cause No. JC-11-469
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

939) Dell Financial Services LLC v. My Client; Dallas County Justice Court Prec.2-1;
Cause No. JC11-01385D
Plaintiff’s Counsel: Fulton Friedman & Gullace LLP
Result: Dismissed by Plaintiff prior to trial.

940) Palisades Collection LLC v. My Client; Collin County Justice Court Prec. 3-1;
Cause No. 31-JC-10-00757
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

941) Capital One Bank (USA), NA v. My Client; Parker County Justice Court Prec. 3;
Cause No. CV3-11-1803
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

942) Capital One Bank (USA), NA v. My Client; Parker County Justice Court Prec. 3;
Cause No. CV3-11-1790
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

943) Capital One Bank (USA), NA v. My Client; Parker County Justice Court Prec. 3;
Cause No. CV3-11-1799
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

944) Capital One Bank (USA), NA v. My Client; Parker County Justice Court Prec. 3;
Cause No. CV3-11-1803
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

945) FIA Card Services, N.A. v. My Client; County Court at Law Number 2, Travis County, TX;
Cause No. C-1-CV-11-004328
Plaintiff’s Counsel: Edward T. Burke & Associates, P.C.
Result: Dismissed by Plaintiff prior to trial.

946) Capital One Bank (USA), NA v. My Client; Harris County Justice Court Prec. 5-2;
Cause No. CV52C0318111
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

947) Midland Funding, LLC v. My Client; Collin County Justice Court Prec. 1;
Cause No. 01-JC-12-00168
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

948) Capital One Bank (USA), NA v. My Client; Travis County Justice Court Prec. 2-1;
Cause No. 66596
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

949) Capital One Bank (USA), NA v. My Client; Tom Green County Court at Law No. 2;
Cause No. 11C492-L2
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

950) Discover Bank v. My Client; Johnson County Court at Law No. 1;
Cause No. C20100709
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

951) Troy Capital LLC v. My Client; Dallas County Justice Court Prec. 4-2;
Cause No. JC1200066
Plaintiff’s Counsel: Michael J. Adams P.C.
Result: Dismissed by Plaintiff in open Court after Plaintiff’s Motion for Continuance denied and case called to trial.

952) Blue Ridge Recovery, Inc. v. My Client; Dallas County Justice Court Prec. 3-2;
Cause No. JC12-00030N
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

953) Citibank (South Dakota), N.A. v. My Client; Collin County Court at Law No. 3;
Cause No. 003-02859-2011
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

954) Portfolio Recovery Associates, LLC v. My Client; Dallas County Justice Court Prec. 5-1;
Cause No. JC12-00219O
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

955) Portfolio Recovery Associates, LLC v. My Client; Dallas County Justice Court Prec. 2-1;
Cause No. JC12-01112D
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

956) Portfolio Recovery Associates, LLC v. My Client; Dallas County Justice Court Prec. 2-1;
Cause No. JC12-01237D
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

957) Capital One (USA), N.A. v. My Client; Tom Green County Court at Law No. 2;
Cause No. 11C492-L2
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

958) Capital One (USA), N.A. v. My Client; Tom Green County Court at Law No. 2;
Cause No. 11C527-L2-L2
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

959) Capital One (USA), N.A. v. My Client; Denton County Justice Court Prec. 4;
Cause No. C12-270J4
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

960) Equable Ascent Financial, LLC v. My Client; Anderson County Justice Prec. 2;
Cause No. CV-120018-2
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

961) Global Acceptance Credit Company, LP v. My Client; 298th Judicial District Court of Dallas County, TX;
Cause No. DC-12-00157
Plaintiff’s Counsel: Michael J. Adams P.C.
Result: Dismissed by Plaintiff prior to trial.

962) Capital One Bank (USA), NA v. My Client; Bell County Justice Court Prec. 4-1;
Cause No. 412012S0011937
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

963) Target National Bank v. My Client; Tarrant County Justice Court Prec. 7;
Cause No. JS0001167
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

964) Target National Bank v. My Client; Collin County Court at Law No. 3;
Cause No. 003-01180-2011
Plaintiff’s Counsel: Zwicker & Associates, PC
Result: Dismissed by Plaintiff prior to trial.

965) Equable Ascent Financial LLC Assignee of Chase Bank USA, NA(WAMU) v. My Client; Collin County Justice Court Prec. 3;
Cause No. 31JC101087
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

966) Asset Acceptance LLC v. My Client; Collin County Court at Law No. 2;
Cause No. 002-2539-2011
Plaintiff’s Counsel: Fulton Friedman & Gullace LLP
Result: Dismissed by Plaintiff in open Court after Plaintiff’s Motion for Continuance denied and case called to trial. 967) CACH, LLC v. My Client; Williamson County Justice Court Prec. 1;
Cause No. 1JC110959
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

968) LVNV Funding LLC v. My Client; Dallas County Justice Court Prec. 2-1;
Cause No. JC10-00721D
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

969) Capital One Bank (USA), NA v. My Client; Tarrant County Justice of the Peace Court Prec. 3-2;
Cause No. JS00030872
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial after Motion to Transfer Venue filed.

970) Target National Bank v. My Client; Tarrant County Justice Court Prec. 7;
Cause No. JS00011424
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

971) Citibank (South Dakota) NA v. My Client; Montgomery County Justice Court Prec. 2;
Cause No. 12916JC
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

972) Equable Ascent Financial v. My Client; Tarrant County Court at Law No. 3;
Cause No. 20110043193
Plaintiff’s Counsel: Anh Regent, Regent & Associates
Result: Dismissed by Plaintiff prior to trial.

973) North Star Capital Acquisition, LLC v. My Client; Travis County Justice Court Prec. 5;
Cause No. 216550
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

974) Asset Acquisitions Group, LLC v. My Client; Collin County Justice Court Prec. 2-1;
Cause No. 02-JC-12-00150
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

975) FIA Card Services, NA v. My Client; Tarrant County Court at Law No. 3;
Cause No. 2011-003705-3
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed prior to trial.

976) Capital One Bank (USA) NA v. My Client; Washington County Justice Court Prec. 1-1;
Cause No. JC12021
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial after Motion to Transfer Venue filed.

977) Portfolio Recovery Associates LLC v. My Client; Dallas County Justice Court Prec. 4-1;
Cause No. JC12-00728G
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

978) Portfolio Recovery Associates LLC v. My Client; Kaufman County Justice Court Prec. 2;
Cause No. CV-12-101
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

979) Asset Acceptance LLC v. My Client; Collin County Justice Court Prec. 3-1;
Cause No. 31JC1110
Plaintiff’s Counsel: Fulton Friedman & Gullace LLP
Result: Dismissed by Plaintiff prior to trial.

980) CACH, LLC v. My Client; Midland County Justice Court Prec. 3-1;
Cause No. C3120005
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

981) Discover Bank v. My Client; Brazos County Justice Court Prec. 2-1;
Cause No. 2111-40462C
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

982) Discover Bank v. My Client; Dallas County Court at Law No. 3;
Cause No. CC-11-06370-C
Plaintiff’s Counsel: Zwicker & Associates, PC
Result: Dismissed by Plaintiff in open Court after Plaintiff’s Motion for Continuance denied and case called to trial.

983) Portfolio Recovery Associates LLC v. My Client; Dallas County Justice Court Prec. 3-2;
Cause No. JC12-00813N
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

984) CACH, LLC v. My Client; Dallas County Justice Court Prec. 1-2;
Cause No. JC12-00437K
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

985) Arrow Financial Services, LLC v. My Client; Collin County Justice Court Prec. 3-1;
Cause No. 31-JC-10-00977
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

986) Target National Bank v. My Client; Jefferson County at Law;
Cause No. 110941
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

987) Midland Funding, LLC v. My Client; Williamson County Justice Court Prec. 3-1;
Cause No. 3C-12-0142
Plaintiff’s Counsel: Fulton Friedman & Gullace LLP
Result: Dismissed by Plaintiff prior to trial.

988) Equable Ascent Financial, LLC v. My Client; Denton County Justice Court Prec. 6;
Cause No. J11-498J6
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

989) Citibank NA v. My Client; Denton County Justice Court Prec. 6;
Cause No. J12-254J6
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

990) Capital One Bank, NA v. My Client; Bexar County Justice Court Prec. 1-3;
Cause No. 50C1200026
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

991) Midland Funding, LLC v. My Client; 26th Judicial District Court of Palo Pinto County;
Cause No. C44446
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

992) American Express Centurion Bank v. My Client; 13th Judicial District Court of Navarro County;
Cause No. 10-19267-CV
Plaintiff’s Counsel: Henry McDonald & James, PC
Result: Dismissed by Plaintiff prior to trial.

993) Stellar Recovery, Inc. v. My Client; Johnson County Justice Court Prec. 2;
Cause No. CV120138
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

994) Capital One Bank (USA), NA v. My Client; Rockwall County Justice Court Prec. 1;
Cause No. CV1-11-6803
Plaintiff’s Counsel: Michael J. Scott, P.C.
Result: Dismissed by Plaintiff prior to trial.

995) Midland Funding, LLC v. My Client; Collin County Justice Court Prec. 3-1;
Cause No. 31-JC-11-00199
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

996) MSW Capital LLC v. My Client; Dallas County Justice Court Prec. 2-1;
Cause No. JC12-1393D
Plaintiff’s Counsel: Michael J. Adams P.C.
Result: Dismissed by Plaintiff prior to trial.

997) Troy Capital LLC v. My Client; Jefferson County Court at Law No. 1;
Cause No. 119912
Plaintiff’s Counsel: Michael J. Adams P.C.
Result: Dismissed by Plaintiff prior to trial.

998) Equable Ascent Financial LLC v. My Client; Hays County Justice Court Prec. 3;
Cause No. C12-044J3
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.

999) MSW Capital LLC v. My Client; Denton County Justice Court Prec. 5;
Cause No. J12-008J5
Plaintiff’s Counsel: Michael J. Adams P.C.
Result: Dismissed by Plaintiff prior to trial.

1000) Capital One Bank (USA), NA v. My Client; Montgomery County Justice Court Prec. 3;
Cause No. 14904JC
Plaintiff’s Counsel: RAUSCH, STURM, ISRAEL, ENERSON & HORNIK LLC
Result: Dismissed by Plaintiff prior to trial.