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ID#
SEP-01-2010-C
Please
provide above ID# When Ordering
Note: Complete
and
non-redacted Original
Judgment Owner
application details are provided with every purchase.
** This Judgment
Owner Understands the
Absolute Necessity of Using Judgment Assignment Forms**
On 2010-08-27 at 20:33:01,
The following information was submitted:
From Host: 70.136.39.210
name = Paramjit XXXXXXX
OwnerEmail = XXXXXXX@sbcglobal.net
Owner_Street = 347 E XXXXXXX
City = fresno
State1 = ca
ZipCode = 93710
dayphone = 559-XXX-XXXX
debtor-street-address = 6928 XXXXXXX Way
debtor-city = citrus heights
debtor-state = ca
debtor-zip = 95621-3328
judgment_amt = $500,0000.00
amount_collected = $0.00
remaining-balance-owed = $500,000,.00
award_city_state = Amarillo, TX
judgment_date = july 6th , 2010
Case_number = 2010 XXXXXXX
attorney = Yes, used an attorney
present = No, awarded by default
debtor_names = Santokh XXXXXXX, Gurmukh ( Gary ) XXXXXXX, Gurinderjit
K XXXXXXX
(See bottom of description section for more
details on debtors)
debtor_birthdate = arpil 1966 (debtor #1)
debtor_SS = 620-18-xxxx
bankruptcy = Don't Know
bankruptcy-date = donot know
individuals = Against Individual(s)
case_description = Defendants stole money from business, wrote checks
to unrelated 3rd party. Did not pay for the equity .
The other 2 defendants in this case:
1. Gurmukh XXXXXXX, SSN XXX-XX-XXXX on
file, included with purchase
508 XXXXXXX, Perry , OK 73077-2420 Okalhome driver license: DLXXXXXXX
Canadian Address: 6872 XXXXXXX Surrey, BC V3W4A5
2. Gurinderjit XXXXXXX
812 XXXXXXX court , XXXXXXX CA
95351. Seems like may have moved to the neightbouring town of Ceres, CA
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ID#
SEP-01-2010-B
Please
provide above ID# When Ordering
Note: Complete
and
non-redacted Original
Judgment Owner
application details are provided with every purchase.
** This Judgment
Owner Understands the
Absolute Necessity of Using Judgment Assignment Forms**
On 2010-08-31 at 11:07:42,
The following information was submitted:
From Host: 64.81.148.4
name = Teri XXXXXXX
OwnerEmail = XXXXXXX@gmail.com
Owner_Street = 2341 W XXXXXXX St.
City = Chicago
State1 = Illinois
ZipCode = 60612
dayphone = 312-XXX-XXXX
debtor-street-address
= 2302 XXXXXXX St.
debtor-city = Chicago
debtor-state = Illinois
debtor-zip = 60612
judgment_amt = $21,992.50
amount_collected = $0
remaining-balance-owed = $21,992.50
award_city_state = Chicago, Illinois
judgment_date = 8/17/2009
Case_number = 08 XXXXXXX
attorney = Yes, used an attorney
present = No, awarded by default
debtor_name = Michael XXXXXXX
debtor_birthdate =
debtor_SS =
bankruptcy = No Bankruptcy Filing
bankruptcy-date =
individuals = Against Individual(s)
case_description = Michael XXXXXXX,
a realtor, rented an office in a building owned by me and my ex,
but managed by my ex. In a
separate lawsuit I sued my ex and obtained a court order making
me managing
agent of the building (I also live there). After becoming managing
agent, I found out that Michael XXXXXXX,
d/b/a XXXXXXX Realty,
had not paid rent in 7 months. I also found out that he stole appliances
and caused damage to the unit. I brought an eviction action against
him, Michael XXXXXXX,
and an action to collect unpaid back rent. Ramstedt hired an attorney
but, after Ramstedt failed to pay his attorney,
the attorney withdrew. XXXXXXX then
allowed me to win by default. I obtained a memorandum of judgment
for back rent, damages and
legal fees. Ramstedt moved his real estate office 1/2 block east
of me.
He continues to sell and rent property. It will be difficult to
collect from him. He gets commission from renting and selling
properties
(last sale in July, 2010 for $455,000). He will probably claim
that he has no money or property and no wages (only commissions)
which
are probably paid to XXXXXXX Realty
(he is owner). He has many judgments and suits against him,
but for smaller amounts. XXXXXXX Realty's
license has been dissolved so I am assuming that he is
operating as a d/b/a.
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ID#
SEP-01-2010-A
Please
provide above ID# When Ordering
Note: Complete
and
non-redacted Original
Judgment Owner
application details are provided with every purchase.
** This Judgment
Owner Understands the
Absolute Necessity of Using Judgment Assignment Forms**
On 2010-08-31 at 13:14:22,
The following information was submitted:
From Host: 76.202.188.154
name = Carl XXXXXXX
OwnerEmail = XXXXXXX@yahoo.com
Owner_Street = 1411 E XXXXXXX Ave
City = Temple
State1 = Texas
ZipCode = 76501
dayphone = 254-742-1133
debtor-street-address = 701 XXXXXXX,
Ste 400
debtor-city = Arlington
debtor-state = Texas
debtor-zip = 76015
judgment_amt = $69,586.44
amount_collected = $0
remaining-balance-owed = $69,586.44 ( Increases 5% each year until
paid)
award_city_state = Waco, Texas
judgment_date = January 9, 2008
Case_number = XXXXXXX
attorney = Yes, used an attorney
present = No, awarded by default
debtor_name = XXXXXXX Nursing & Rehab Center of XXXXXXX, Inc.
debtor_birthdate =
debtor_SS =
bankruptcy = Don't Know
bankruptcy-date =
individuals = Against Individuals & Business
case_description = The judgement was awarded for Violation Of Family
and Medical Leave Act. Requested to be off to the doctor for
a long standing medical condition. I was under the continuing care
of a
doctor for several months.
I returned to work my next scheduled day to work and was denied
the right to work.
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ID#
AUG-26-2010-A
Please
provide above ID# When Ordering
Note: Complete
and
non-redacted Original
Judgment Owner
application details are provided with every purchase.
** This Judgment
Owner Understands the
Absolute Necessity of Using Judgment Assignment Forms**
On 2010-08-25 at 12:46:24,
The following information was submitted:
From Host: 68.65.90.178
name = Michael XXXXXX
OwnerEmail = jXXXXXX@aol.com
Owner_Street = 5090 XXXXXX XX Apt. #XXX
City = Dublin
State1 = California
ZipCode = 94568
dayphone = 209-XXX-XXXX
debtor-street-address = 1913 XXXXXX Dr.
debtor-city = Fayetteville
debtor-state = North Carolina
debtor-zip = 28304
judgment_amt = $14950 plus 8% interest from March 9th, 2010
amount_collected = $0
remaining-balance-owed = $14950 plus 8% interest from March 9th,
2010
award_city_state = Fayetteville , North Carolina
judgment_date = March 9th, 2010
Case_number = 09XXXXXX
attorney = Yes, used an attorney
present = No, awarded by default
debtor_name = Nathaniel XXXXXX
debtor_birthdate = 3/23/1966
debtor_SS = XXX-XX-XXXX SS#
Included with purchase of this lead.
bankruptcy = No Bankruptcy Filing
bankruptcy-date =
individuals = Against Individual(s)
case_description = Mr. Nathaniel XXXXXX proposed a rate of return
of 66% for a personal loan on August 17th, 2009, and to be repaid
within 14 days. I made a total investment of $13,000 and I was supposed
to get a total of $19,500 no later than August 31st, 2009.
As of this date 8/25/2010 I have received $0 from Mr. Nathaniel XXXXXX and
that's when I found a Lawyer by the name of Freddie XXXXXX to help me recover my
money. We did get the judgement but nothing has been collected so far.
It's estimated that he has scammed approximatley 21 or more people by sending
them an agrement in writing and then turning around and writing a check that
has no money in it when you go to cash it.
I have been in touch with Nathaniel XXXXXX but he is still playing the same
game and has not paid up. He turned himself in on September 15th, 2009 because
he had a warrant for his arrest for writing worthless checks.
Per the FayObserver News, Mr. XXXXXX agreed to
a plea bargain when he admitted to scamming 21 people in an estimated
amount of $419,000
and has agreed to pay back with a minimum monthly payment of $2000
per victim per month starting this month, but I havent received a
dime. If he fails to pay he can spend approximatley 6 years and 8
months in prison.
Let me know if you need any other information.
Thank you, Mike XXXXXX
Cell 209-XXXXXX
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ID#
AUG-24-2010-A
Please
provide above ID# When Ordering
Note: Complete
and
non-redacted Original
Judgment Owner
application details are provided with every purchase.
** This Judgment
Owner Understands the
Absolute Necessity of Using Judgment Assignment Forms**
On 2010-08-23 at 19:59:52,
The following information was submitted:
From Host: 76.111.48.102
name = Jani L XXXXXX
OwnerEmail = XXXXXX@live.com
Owner_Street = 7335 XXXXXXDr
City = Duluth
State1 = GA
ZipCode = 30097
dayphone = 248.XXX-XXXX
debtor-street-address = 4567 XXXXXX
debtor-city = Detroit
debtor-state = MI
debtor-zip = 48208
other address used by Mr. XXXXXX:
1384 XXXXXX,
Clawson MI 48017
judgment_amt = $16483.58 + Interest = approx $19,099.18
amount_collected = $0.00
remaining-balance-owed = approx $19,099.18
award_city_state = Howell, Michigan
judgment_date = 5/30/2008
Case_number = 02-XXXXXX
attorney = Yes, used an attorney
present = No, awarded by default
debtor_name = Raymond XXXXXX
debtor_birthdate = 06/23/1967
debtor_SS = XXX-XX-XXXX Actual
SS# provided with purchase of lead.
bankruptcy = Yes, Filed Bankruptcy
bankruptcy-date = 5/11/2005, prior to judgment
individuals = Against Individual(s)
case_description =
This is a judgment against my ex-husband, he was not
present at the hearing and he did not file any objection to the money
judgment.
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ID#
AUG-21-2010-B
Please
provide above ID# When Ordering
Note: Complete
and
non-redacted Original
Judgment Owner
application details are provided with every purchase.
** This Judgment
Owner Understands the
Absolute Necessity of Using Judgment Assignment Forms**
On 2010-08-20 at 15:26:51,
The following information was submitted:
From Host: 71.112.218.200
name = Ed & Jude XXXXXXX, husband & wife
OwnerEmail = ed.XXXXXXX@gmail.com
Owner_Street = 4909 188th St NW
City = Satanwood
State1 = Washington
ZipCode = 98292
dayphone = 360-XXX-XXXX or
425-XXX XXXX Cell#
debtor-street-address = 1663 XXXXXXXl Road
debtor-city = Sandpoint
debtor-state = Idaho
debtor-zip = 83864
judgment_amt = $91.148.72
amount_collected = $0
remaining-balance-owed = $91,148.72 with interest rate of 10% per
annum
award_city_state = Sandpoint, Idaho 83864
judgment_date = December 28, 2007
Case_number = CV- XXXXXXX
attorney = Yes, used an attorney
present = No, awarded by default
debtor_name = TERRY &. VICKEY XXXXXXX husband & wife,
with TERRY XXXXXXX & JANE DOE XXXXXXX husband & wife, acting
as XXXXXXX RANCH CONSTRUCTION
debtor_birthdate = Not Available
debtor_SS = Not Avalable
bankruptcy = Don't Know
bankruptcy-date =
individuals = Against Individuals & Business
case_description = Judgment was rendered in a civil case in which
the defendants (XXXXXXX)
defaulted in the building process of a pole barn on the plaintiffs'
(XXXXXXX') property. The judgement was set
forth IN THE DISTRICT COURT OF THE FIRST JUDICIAL DISTRICT OF THE
STATE OF IDAHO, IN AND FOR THE COUNTY OF BONNER.
The son, Terry J. XXXXXXX, filed for bankruptcy
in May 0f 2008, and I beleive it was discharged, also the parents
Terry L. & Vickey
L. XXXXXXX, tried to file for bankruptcy protection, however the bankruptcy
was not discharged.
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ID#
AUG-21-2010-A
Please
provide above ID# When Ordering
Note: Complete
and
non-redacted Original
Judgment Owner
application details are provided with every purchase.
** This Judgment
Owner Understands the
Absolute Necessity of Using Judgment Assignment Forms**
On 2010-08-20 at 15:19:15,
The following information was submitted:
From Host: 68.194.4.229
name = Anthony Alotta
OwnerEmail = XXXXXXX@yahoo.com
Owner_Street = 106 Ave XX
City = brooklyn
State1 = New York
ZipCode = 11223
dayphone = 1-347-XXX-XXXX
debtor-street-address = 3520 XXXXXXX
debtor-city = Pompano beach
debtor-state = florida
debtor-zip = 33060
judgment_amt = $200.000
amount_collected = $0
remaining-balance-owed = $200.000
award_city_state = Pompano beach Florida
judgment_date = 2-21-07
Case_number = 0XXXXXXX
attorney = Yes, used an attorney
present = No, awarded by default
debtor_name = Deighton XXXXXXX
debtor_birthdate = 6-17-36
debtor_SS = XXX-XX-XXXX SS#
on file will be provided with order of lead
bankruptcy = Don't Know
bankruptcy-date =
individuals = Against Individual(s)
case_description = I Anthony XXXXXXX lent
$200,000 to Deighton XXXXXXX on
March of 2003. He was my long time friend and i trusted him. He
said,that he needs money for an investment and did'nt have nobody
to ask but me. Shortly i lended him the money, He stopped answering
my phone calls. I turn to court and obtained the judgment. His
house in florida was foreclosed. I went to a private investigator
to get
more information on him.I strongly believe,that profesionals at
your firm can help me recover my money. Please consider working on
my case. I
will deeply apreciate that. Sincere-Anthony XXXXXXX.
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ID#
AUG-19-2010-A
Please
provide above ID# When Ordering
Note: Complete
and
non-redacted Original
Judgment Owner
application details are provided with every purchase.
** This Judgment
Owner Understands the
Absolute Necessity of Using Judgment Assignment Forms**
On 2010-08-18 at 10:47:18,
The following information was submitted:
From Host: 99.109.183.43
name = Jennifer XXXXXXX
OwnerEmail = XXXXXXX@att.net
Owner_Street = 111 XXXXXXX
Sugar Creek
City = Raymore
State1 = Missouri
ZipCode = 64054
dayphone = 816-XXX-XXXX
debtor-street-address = 205 XXXXXXX
debtor-city = HOLDEN
debtor-state = MO
debtor-zip = 64040
judgment_amt = $2,000,000.00 2 Million
Dollars
amount_collected = 0.00
remaining-balance-owed = $2,000000.00 2
Million Dollars
award_city_state = Harrisonville, MO (CASS COUNTY)
judgment_date = 5/12/2010
Case_number = 17VXXXXXXX
attorney = Yes, used an attorney
present = No, awarded by default
debtor_name = Phillip XXXXXXX
debtor_birthdate = don't know
debtor_SS = don't know
bankruptcy = Don't Know
bankruptcy-date = n/a
individuals = Against Individual(s)
case_description = Insurance company has already paid what they owe;
waiting on individual to cough up my money owed.
My parents split when i was younger. I moved with
my mother and an older man across the street befriended my mom.
I was offered a
job as a result of their friendship. I worked at South XXXXXXX in
Raymore for quite some time as a minor. During my employment; I,
along with numerous other girls (some who were to afraid to come
forward) were repeatedly molested.
This trauma caused me to go down a dark path in life, resulting
in my going to rehab. Once at rehab in Joplin, MO; a counselor there
noticed that this man was interfering in my recovery; threatening
me not to talk.
Some time later, on my behalf; after an extensive
and painful investigation, charges were filed against Debtor. He
plea bargained from 35 years
of sentence down to 3.5 years (off with "good behaviour").
He is now out of jail and was married to a woman
whom had cancer, she has since passed and HE was left with her
small daughters
and son.
This man is working in Holden for his father (of same name) at a
music shop; for under the table cash, I am being told by my attorney.
My attorney filed this case in 2002 and drug it along as long as
possible because she thought it would result in more cash. My attorney
is NON HELPFUL, as she has told me to just basically forget about
the individual judgment and be happy that at least the insurance
company paid!
At Missouricasenet.org it says this of my judgment:
Description: Judgment Entered Against: XXXXXXX (debtor
name)
Amount of Judgment: $2,000,000.00
Date of Satisfaction: not yet on file (not satisfied)
Text: It is ORDERED that Judgment be entered against the Defendant
in the amount of $2,000,000.00 for damages; for Plaintiff's costs
herein incurred and expended; and for such other and further relief
as the court may deem just and proper.
I translate this to say that all costs incurred
will be defendants responsibility
I am married mother of two. I have moved completely away from that
city I was abused in. I have been labeled as PTSD, severe depressive
disorder, anxiety, trichtotillomania, paranoia..
I currently undergo therapy 4x a month with a trauma specialist
and see a psychiatrist 1x a month. This is getting to be expensive
going to all these doctors because of what this man did to me.! I
have filed for the disability, as I cannot leave home by myself;
disability takes forever.
This guy is a wolf is sheep clothing, an ordained minister, used
to be assistant fire chief, involved in city of Holden chamber of
commerce, likes to work closely with fire department (to be closer
to children, kids like fire fighters), this man will appear to be
well adjusted, orderly and innocent. He is not.
The case file on the lawsuit is giant. They found tons of video
tapes of us, pictures, his entire computer, they ended up filling
an entire small wall with all of the evidence. Among those abused
besides myself, was his niece, whom had been enduring this since
the age of 2!! Only a total of 3 of us were brave and courageous
enough to actually stand in front of a jury, him, and our families
and admit what had happened. He had threatened all of us.
Thank you for time and consideration,
Jennifer N. last name change due to marriage
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ID#
AUG-07-2010-A
Please
provide above ID# When Ordering
Note: Complete
and
non-redacted Original
Judgment Owner
application details are provided with every purchase.
** This Judgment
Owner Understands the
Absolute Necessity of Using Judgment Assignment Forms**
On 2010-08-06 at 15:30:55,
The following information was submitted:
From Host: 65.209.100.117
name = Michael XXXXXXX
OwnerEmail = XXXXXXX@schepisi.com
Owner_Street = 473 XXXXXXX Ave.
City = Englewood Cliffs
State1 = NJ
ZipCode = 07632
dayphone = 201-XXX-XXXX
debtor-street-address = 19321 XXXXXXX Lane
debtor-city = Spiro
debtor-state = OK
debtor-zip = 74959
judgment_amt = $15,390.00 + Interest
amount_collected = $0.00
remaining-balance-owed = $15,390.00
award_city_state = Hackensack, NJ
judgment_date = 12/18/2009
Case_number = DJ-XXXXXXX
attorney = Yes, used an attorney
present = No, awarded by default
debtor_name = JT XXXXXXX, Jill XXXXXXX and Steve XXXXXXX
debtor_birthdate =
debtor_SS =
bankruptcy = No Bankruptcy Filing
bankruptcy-date =
individuals = Against Individuals & Business
case_description = Consumer Fraud Act case filed in NJ on behalf
of NJ resident who contracted with defendant dog breeders. Defendants
delivered a sick dog to NJ that died shortly thereafter. Plaintiffs
sought reimbursement of cost of dog and veterinarian expenses. Defendants
refused, suit was filed, defenants defaulted and judgment was entered.
Attorney - James P.XXXXXXX
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ID#
AUG-05-2010-A
Please
provide above ID# When Ordering
Note: Complete
and
non-redacted Original
Judgment Owner
application details are provided with every purchase.
** This Judgment
Owner Understands the
Absolute Necessity of Using Judgment Assignment Forms**
On 2010-08-02 at 01:05:29,
The following information was submitted:
From Host: 69.238.92.43
name = Param XXXXXXX
OwnerEmail = XXXXXXX@sbcglobal.net
Owner_Street = 347 E XXXXXXX Ave # 104
Fresno, Ca 9710
City = Fresno
State1 = CA
ZipCode = 93730
dayphone = 559-XXX-XXXX
debtor-street-address = 508 XXXXXXX St,
debtor-city = Perry
debtor-state = OK
debtor-zip = 73077-XXXX
judgment_amt = $54,7582.00
amount_collected = $0.00
remaining-balance-owed = $54,7582.00
award_city_state = amarillo, TX
judgment_date = July 2nd, 2010
Case_number = XXXXXXX
attorney = No, no attorney used
present = No, awarded by default
debtor_name = Gurmaukh XXXXXXX
debtor_birthdate = not known
debtor_SS = XXX-XX-XXXX Debtor's
SS# is on file and provided with purchase of lead.
bankruptcy
= No Bankruptcy Filing
bankruptcy-date =
individuals = Against Individual(s)
case_description =
Debtors embezzled money, borrowed and did not pay back.
The other defendants are as follows
1. Santokh singh, 6928 XXXXXXX Way, Citrus heignts, Ca 95621-33282.
2. Gurinderjit K XXXXXXX 812 XXXXXXX Court, Modesto, Ca 95351
Order
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ID#
AUG-01-2010-A
Please
provide above ID# When Ordering
Note: Complete
and
non-redacted Original
Judgment Owner
application details are provided with every purchase.
** This Judgment
Owner Understands the
Absolute Necessity of Using Judgment Assignment Forms**
On 2010-07-31 at 10:45:12,
The following information was submitted:
From Host: 66.232.252.26
name = Rick XXXXXXX
OwnerEmail = XXXXXXX@alumni.XXXXXXX
Owner_Street = 42 XXXXXXX
City = Gales Ferry
State1 = Ct
ZipCode = 06335
dayphone = 843 XXX-XXXX
debtor-street-address = 422 XXXXXXX circle
debtor-city = Ladson
debtor-state = SC
debtor-zip = 29456
judgment_amt = $23,500 + Interest
amount_collected = $00.00
remaining-balance-owed = $23,500
award_city_state = St Gaorge, SC
judgment_date = 8/19/09
Case_number = 2008XXXXXXX
attorney = Yes, used an attorney
present = No, awarded by default
debtor_name = Wendy XXXXXXX
debtor_birthdate =
debtor_SS =
bankruptcy = No Bankruptcy Filing
bankruptcy-date =
individuals = Against Individual(s)
case_description = We were buying a lease from debtor and gave
the money as a downpayment. Upon attempting to open the business,
several
code
violations were found and we backed out of the deal. She refused
refund and we sued. She sold another business for $100K just prior
to our case, so she ought to have some cash stashed somewhere, she
does not share the last name of her spouse: George XXXXXXX
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ID#
Jul-31-2010-C
Please
provide above ID# When Ordering
Note: Complete
and
non-redacted Original
Judgment Owner
application details are provided with every purchase.
** This Judgment
Owner Understands the
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On 2010-07-26 at 08:35:33,
The following information was submitted:
From Host: 75.223.216.5
name = Spring XXXXXXX
OwnerEmail = XXXXXXX@yahoo.com
Owner_Street = 315 XXXXXXX
City = Bonwier
State1 = Texas
ZipCode = 75928
dayphone = 409-XXX-XXXX
debtor-street-address = last known 320 XXXX XXXXXXX
debtor-city = Buna
debtor-state = texas
debtor-zip = 77612
judgment_amt = $74,900
amount_collected = $00.00
remaining-balance-owed = $74,900
award_city_state = Jasper, Texas
judgment_date = feb 15 2006
Case_number = dont have case number just trial court 24142
attorney = Yes, used an attorney
present = Yes, defendant present
debtor_name = Marcus XXXXXXX
debtor_birthdate = n/a
debtor_SS = n/a
bankruptcy = Don't Know
bankruptcy-date =
individuals = Against Individual(s)
case_description = We recently found out a jury awarded my husband
74,900 back in 2006 for a wreck he was involved in in 2004 have
heard we could sell it and would like to know how to go about doing
so
as we do not have the time or resources to go enforce it.
Order
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ID#
JUN-30-2010-A
Please
provide above ID# When Ordering
Note: Complete
and
non-redacted Original
Judgment Owner
application details are provided with every purchase.
** This Judgment
Owner Understands the
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On 2010-06-30 at 12:27:31,
The following information was submitted:
From Host: 64.195.83.11
name = Sharon XXXXXXX and Cheryl XXXXXXX
OwnerEmail = XXXXXXX@yahoo.com
Owner_Street = 1536 W XXXXXXX Ave
City = Modesto
State1 = California
ZipCode = 95350
dayphone = 209-XXX-XXXX
debtor-street-address = 526 XXXXXXX
debtor-city = Mountainburg
debtor-state = Arkansas
debtor-zip = 72946
judgment_amt = $12,510.00
amount_collected = $00.00
remaining-balance-owed = $12,510.00
award_city_state = Modesto California
judgment_date = 12/26/2006
Case_number = XXXXXXX
attorney = Yes, used an attorney
present = Yes, defendant present
debtor_name = Roberta XXXXXXX
debtor_birthdate = unknown
debtor_SS = unknown
bankruptcy = Don't Know
bankruptcy-date =
individuals = Against Individual(s)
case_description = Sharon and I bought our home from Roberta and
entered into an agreement that she would receive 20,000.00 after
all of paperwork was done. She owed 165,000.00 on her mortgages and
we agreed to pay 185,000.00 for her house (we had been renting the
house across the street for 15 years so we were all friends). Well,
after all of her fees and such were paid on her end she only netted
around $7,000.00 and swore that we were to pay her the $20,000.00
that she was supposed to receive. There was a reconveyance of 32,2000.0000
that was to be forgiven by Roberta (as we had to purchase the home
in
a hurry and the loan was written as such so that we would get the
loan), anyway when she did not receive the monies she expected. She
attempted to foreclose on us and collect that $32,000.00. We ultimately
had to take her to court to keep our home because she swore that
she did not agree to sign the reconveyance and forgive the $32,000.00.
We won our case and were awarded the attorney fees. We could not
afford to pay our attorney any more to have him recover our fees
and still owe him money to this day. We are in need of the monies
that she owes us to be able to fix the house that she sold us as
it is in disrepair and we cannot afford to move at this time. We
are seeking your help in recovering our much needed funds.
Order
Leads Here
ID#
JUN-29-2010-A
Please
provide above ID# When Ordering
Note: Complete
and
non-redacted Original
Judgment Owner
application
details are provided with every purchase.
** This Judgment
Owner Understands the
Absolute Necessity of Using Judgment Assignment Forms**
On 2010-06-29 at 18:08:33,
The following information was submitted:
From Host: 69.235.4.231
name = Alexander XXXXXXX
OwnerEmail = XXXXXXX@aol.com
Owner_Street = 387 XXXXXXX Avenue
City = Los Angeles
State1 = California
ZipCode = 90008
dayphone = 310 XXX-XXXX
debtor-street-address = 5177 XXXXXXX Drive
debtor-city = La Mesa
debtor-state = California
debtor-zip = 91941
judgment_amt = $11,102.60
amount_collected = $00.00
remaining-balance-owed = $11,102.60
award_city_state = Santa Monica, California
judgment_date = 03/06/2008
Case_number = XXXXXXX
attorney = No, no attorney used
present = No, awarded by default
debtor_name = XXXXXXX Funding, et al
debtor_birthdate = Don't know
debtor_SS = Don't know
bankruptcy = No Bankruptcy Filing
bankruptcy-date =
individuals = Against Individuals & Business
case_description = I paid to join a real estate training program
these folks offered. I was supposed to be personally trained by XXXX XXXXXXX, a so called real estate master, as his apprentice for
ten weeks. Never happened. I explained my situation to him and he
took pity on me. I met him twice for about 30 - 45 mins each. He
then assigned me to another, XXXXXXX, who rarely returned my calls
and cost me another sum of money on one of the deals they recommended
I engage in as part of the training. I made the purchase but no deed.
No training. Nothing. By this time, they were gone. No one returned
any calls and I was out of a nice chunk. So, I did some research
and filed a lawsuit.
Order
Leads Here
ID#
JUN-08-2010-C
Please
provide above ID# When Ordering
Note: Complete
and
non-redacted Original
Judgment Owner
application details are provided with every purchase.
This is one of the remaining 1/2 price leads: only $9.50
On 2010-06-07 at 17:39:36,
The following information was submitted:
From Host: 66.236.66.50
name = Luis XXXXXXX
OwnerEmail = XXXXXXX@itransfer.com
Owner_Street = 832 XXXXXXX Cir
City = Castle Rock
State1 = CO
ZipCode = 80108
dayphone = 917-XXX-XXXX
debtor-street-address = 7513 XXXXXXX Lane
debtor-city = Memphis
debtor-state = TN
debtor-zip = 38125
judgment_amt = $76,742.00
amount_collected = $00.00
remaining-balance-owed = $76,742.00 + Interest
award_city_state = Memphis, TN
judgment_date = September 14, 2009
Case_number = CT-XXXXXXX
attorney = Yes, used an attorney
present = No, awarded by default
debtor_name = Nedal XXXXXXX
debtor_birthdate =
debtor_SS = XXX-XX-XXXX Note:
SS# is provided with purchase of lead.
bankruptcy = No Bankruptcy Filing
bankruptcy-date =
individuals = Against Individuals & Business
case_description = I gave cash to Mr. XXXXXXX to enter into a business
transaction within his business (check cashing business) and he never
paid off the loan (loan was secured through a promissory note).
Order
Leads Here
ID#
JUN-08-2010-B
Please
provide above ID# When Ordering
Note: Complete
and
non-redacted Original
Judgment Owner
application details are provided with every purchase.
This
is one of the remaining 1/2 price leads: only $9.50
On 2010-06-07 at 17:05:13,
The following information was submitted:
From Host: 64.141.193.12
name = Ingrid XXXXXXX
OwnerEmail = XXXXXXX@gmail.com
Owner_Street = 1431 XXXXXXX Drive
City = Henderson
State1 = NV
ZipCode = 89012
dayphone = 702-XXX-XXXX
debtor-street-address = unknown
debtor-city = unknown
debtor-state = CA
debtor-zip = unknown
judgment_amt = $24,492.46
amount_collected = $00.00
remaining-balance-owed = $24,492.46
award_city_state = Sacramento, CA
judgment_date = 7/14/2006
Case_number = XXXXXXX
attorney = No, no attorney used
present = Yes, defendant present
debtor_name = Kevin XXXXXXX
debtor_birthdate = 08-09-1980
debtor_SS = XXX-XX-XXXX Note:
SS# is included with purchase of lead.
bankruptcy = Don't Know
bankruptcy-date =
individuals = Against Individual(s)
case_description = The debtor was a friend of mine between the years
of 2001 and 2003. During this time, we were residing in Phoenix,
AZ and he was unemployed and homeless. I loaned him the money for
various living expenses. We signed a contract itemizing the date
and amount of loans that he received from me, totally approximately
$25,000, with his promise to repay the loan. The debtor repaid a
couple of hundred dollars between 2003 and 2005 but then stopped,
so I filed a civil suit against him in Sacramento, CA (his residence
at the time) and was awarded the judgment of the unpaid balance in
July 2006. The debtor has ben avoiding my emails and phone calls,
and has repeatedly changed his contact information (email and home
addresses) without notifying me or the court, so I have now lost
touch of him and am unable to collect. Since the judgment, I have
not collected any money.
Order
Leads Here
ID#
MAY-11-2010-A
Please
provide above ID# When Ordering
Note: Complete
and
non-redacted Original
Judgment Owner
application details are provided with every purchase.
This
is one of the remaining 1/2 price leads: only $9.50
NOTE: This lead was purchased
and released shortly after it arrived on May 11, 2010. The
Judgment owner and the Recovery Pro mutually agreed that it should
be re-published
to enable a fresh start. There is reason to believe that
there are several other Judgments against this same debtor, a cosmetic
surgeon.
On 2010-05-11 at 14:01:26,
The following information was submitted:
From Host: 207.200.116.132
name = Shirley XXXXXXX
OwnerEmail = XXXXXXX@aol.com
Owner_Street = 5557 East XXXXXXX
City = Mesa
State1 = Arizona
ZipCode = 85206-1409
dayphone = (480)XXX-XXXX
debtor-street-address = 10105 XXX XX
XXXXX as
of 2/22/10
debtor-city = Scottsdale
debtor-state = Arizona
debtor-zip = 85258
judgment_amt = $9370.26 as of 5/5/10
amount_collected = $00.00
remaining-balance-owed = $9370.26 (+?)
award_city_state = East Phoenix, Arizona
judgment_date = August 21, 2006
Case_number = CC 2XXXXXXX XXXXXXX
attorney = Yes, used an attorney
present = No, awarded by default
debtor_name = XXXXXXX Cosmetic Surgery Center
debtor_birthdate = don't know
debtor_SS = don't know
bankruptcy = Don't Know
bankruptcy-date =
individuals = Against Individuals & Business
case_description = I had a consultation with Dr. Steven XXXXXXX,
a cosmetic surgeon with XXXXXXX Cosmetic Surgery Center in Scottsdale,
Arizona, on September 22, 2004. During this consultation, arrangements
were made for a surgery date.
When I called to schedule my pre-operative appointment
(as I had been instructed by XXXXXXX Cosmetic
Surgery Center's office ) I found out that his license had
been suspended, related to drug use (internet searches referencing
his name, etc., provide/verify this information).
Background: I had become disabled in 1992, following
a diagnosis of lupus. This preceded a year and half of dialysis,
then a renal
(kidney) transplant in 1996.
Everything changed in my life, as lupus is a chronic
disease that contributes difficult adjustments. Daily living became
many chores,
some of which included medications with life-changing side effects,
doctors' visits and specialists' appointments. Yearly lupus "flares" caused
hospital stays where prednisone needed to be administered intravenously,
up to 90 milligrams for several days.
The medications also took their tolls on my physical appearances,
while I tried to make plans to regain some quality of life. As I
became accustomed to living with a chronic illness, the transplant
gave me the possibility of a second chance at life.
Although I had a bachelors degree in education, my doctor advised
me not to reconsider teaching, as lupus is a stress-related health
condition and stress could cause it to flare; therefore, risking
my kidney.
Still, I yearned to return to some state of normalcy, part of which
included some form of being productive, some purpose.
By this time, I felt I had 'lost' 10 years of my life, but tried
to keep a positive attitude. I knew I wanted to either try to return
to work, in some capacity (relating to my degree), receive some enhanced
training (perhaps in the form of schooling), or even change careers,
if it had to come to that.
As my health began to show some signs of stabilizing,
the prednisone was slowly reduced, but it had done its damage.
The skin on my face
had been affected. The high doses of prednisone caused it to swell,
then with the medication's reduction, "deflate", so to
speak. This sagging effect made me appear much older than my years.
I checked with my doctor, who okayed me for cosmetic surgery, to
help prepare me to compete in the youthful job market.
I was feeling a great sense of the possibility of future accomplishments
and peace of mind, when all of a sudden I was told (just before I
was to leave the building) that prices would be rising in January,
2005. My surgery date had been set for that summer, as I would be
on break from classes.
Although I remember this sounding like an after thought, it still
alarmed me. I asked if they could hold the prices, since we'd discussed
so much and so much had been verbally finalized. When they said yes,
I was greatly relieved. However, it was only then that they presented
me with a condition. For the prices to be held, I would have to leave
a deposit.
I felt that the wind had been taken out of my proverbial sails and
that a huge weight had been dropped on me. For so long I'd been in
a despondent state, but for a 'moment' (looking forward to this change
in my future) I finally felt that my life could be turning in a positive
direction for me.
They told me I would have to leave $5000, their reason being that
there had been a significant price increase the past January. Needless
to say, I had so much built up in my mind at that time. In my desperation
(and their reinforcing the fact that it would be taken off the total
cost next year, creating the thought that I would be paying it anyway)
I made the arrangements.
Retrospectively, I had a false sense of security,
walking out with an agreement (with the required signatures), even
with all the necessary
wording, stating that if I were to "request a full refund, this
agreement will not be honored" (the prices would no longer be
held).
It seemed like a win-win situation. If anything unforseen were to
arise, I wouldn't lose the money, yet as my intentions were to follow
through, I would be granted the prices I'd been quoted during my
consultation.
Finally, after having received the devastating news about his license
suspension (and trying unsuccessfully, on my own, to get my money
returned to me), I found out about the Volunteer Lawyers Program
and that I qualified.
With agreement/contract in hand, I met with an appointed lawyer.
Unfortunately, after some time had passed, she informed me that she
had gone as far as she would and mailed me a packet of all the documentations
and processes (including the judgement). I have in my possession,
the complete contents.
Everything is available at my disposal. I also own a fax machine.
I hope to hear from someone who is able to help me. I will cooperate
and contribute as much as I'm needed, to get this years'-long issue
resolved for me.
I'm willing to participate (to my utmost capacity) at all times.
Thank you.
Order
Leads Here
ID#
MAY-29-2010-A
Please
provide above ID# When Ordering
Note: Complete
and
non-redacted Original
Judgment Owner
application details are provided with every purchase.
This
is one of the remaining 1/2 price leads: only $9.50
On 2010-05-28 at 19:40:16,
The following information was submitted:
From Host: 98.184.180.135
name = John XXXX XXXXXXX
OwnerEmail = XXXXXXX@yahoo.com
Owner_Street = 10931 E. XXXXXXX
City = Tulsa
State1 = Oklahoma
ZipCode = 74129
dayphone = 318-XXX-XXXX
debtor-street-address = 212 South XXXXXXX ,/ po Box XXXXXXX Catoosa,Ok.
debtor-city = Catoosa
debtor-state = Oklahoma
debtor-zip = 74015
judgment_amt = $12,500.00
amount_collected = $1,250.00
remaining-balance-owed = $11,250.00
award_city_state = Minden, Louisiana, 26th District Court
judgment_date = May 20th ,2009
Case_number = 68,XXXXXXX
attorney = Yes, used an attorney
present = Yes, defendant present
debtor_name = XXXXXXX Inc
debtor_birthdate = Not Known
debtor_SS = not available
bankruptcy = not known
bankruptcy-date = not known
individuals = Against Business(es)
case_description = My Judgment was for Back Wages of $2,389.00, Back
Taxes unpaid, and No Workman's Comp insurance, and Illegal Termination
under Louisiana Statute 23:967 Louisiana's Whistle Blowers law
The suit was settled out of court, just minutes before the Judge
was to hear the case.
The company owner, XXXXXXX, admitted
he hadn't filed a Corporate Tax return since 2004, and I have 2
years
of
Bank records "Canceled
checks) that show his account number at Arvest Bank in Oklahoma.
My Attorney is no longer involved, and didn't follow
my instructions to include XXXXXXX,
the company owner, personally
in the law suit.
Note: Some of the Judgment owner's
desciption seems somewhat unclear, especially the first sentence
indicating the judgment was for $2,389.00. This cannot be
the actual fact because the unpaid balance of the judgment is $11,250.00. You
can clarify this for yourself when you communicate with the judgment
owner. If the amount of the uncollected judgment is
less than $11,250.00 you will receive
a prompt refund of your PayPal payment.
Note: For unknown technical reasons at least one of our
Judgment recovery professionals is not able to use
the PayPal payment system as provided on our
Payments page.
A "workaround" solution to this
is to go to the PayPal website and send your payment to this email
address: HughB@judgmentrecoveryleads.com
(not a clickable link from here)
"
