542
Settled Claims
$327,120,165.60
Original Claim Value
$20,454,515.22
Total Settlement Amount
6%
Overall Settlement Percentage
| Creditor Name | Industry Type | Claim Amount | Settlement Amount | Claim Type | Collection Status | Date Settled |
|---|---|---|---|---|---|---|
| Penske Truck Leasing Co., L.P. | Trucking & Transportation | $26,268.65 | $26,268.65 | Trade Vendor | Lawsuit | 07-21-2017 |
| Clarita Ladia | Health Services | $25,233.95 | $12,000.00 | Labor & Employment | Lawsuit | 02-24-2022 |
| Rapid Capital Finance, LLC | Business & Information Systems | $198,000.00 | $201,500.00 | Loan | Lawsuit | |
| Capacity Funding LLC | Business & Information Systems | $53,254.40 | $53,254.40 | Loan | Judgment | 08-09-2017 |
| Quarterspot Inc | Business & Information Systems | $50,505.00 | $50,505.00 | Loan | Collection Agency | 07-28-2017 |
| PNC Equipment Finance, LLC | Construction | $34,862.04 | $39,022.02 | Auto Loan | Lawsuit | |
| Dissolve LLC | Business & Information Systems | $1.00 | $0.00 | Misc. | Originating Party | |
| Gilbert Rivera | Health Services | $45,000.00 | $0.00 | Labor & Employment | Lawsuit | |
| American Express | Trucking & Transportation | $193,000.00 | $195,498.90 | Credit Line | Lawsuit | 08-28-2017 |
| Jacobs 300 Colorado, LLC | Construction | $61,116.50 | $61,116.50 | Recovery | Originating Party | |
| JB Moving | Trucking & Transportation | $42,000.00 | $0.00 | Recovery | Originating Party | |
| Fora Financial West, LLC | Construction | $32,229.00 | $37,323.25 | Loan | Lawsuit | 09-07-2017 |
| Young Engineering & Manufacturing, Inc. | Manufacturing | $45,298.00 | $0.00 | Property Lease | Lawsuit | 03-22-2022 |
| El Monte Plaza, LLC | Construction | $80,000.00 | $80,000.00 | Construction | Lawsuit | 12-05-2017 |
| Welk Resorts | Trucking & Transportation | $3,225.48 | $3,225.48 | Misc. | Originating Party | 08-21-2017 |
| Capital One | Trucking & Transportation | $30,568.00 | $23,377.00 | Credit Card | Originating Party | 08-25-2017 |
| Canyon Springs Enterprises dba RSH Construction Services | Construction | $426,581.40 | $366,407.58 | Contract | Lawsuit | 02-24-2022 |
| Flexi-Van Leasing, Inc. | Trucking & Transportation | $85,763.23 | $43,270.00 | Contract | Lawsuit | |
| DIRECT CAPITAL CORPORATION | Vehicle Repair & Maintenance | $37,999.57 | $37,999.57 | Auto Loan | Lawsuit | |
| Wesco Insurance Company | Health Services | $9,344.17 | $79,468.91 | Contract | Lawsuit | |
| Corine Maggio Natural Designs, In. | Construction | $100,000.00 | $128,000.00 | Contract | Lawsuit | 02-25-2022 |
| TBF Financial on behalf of Can Capital | Health Services | $73,308.35 | $0.00 | Loan | Lawsuit | |
| Business Loan Center, LLC | Health Services | $136,866.65 | $164,000.00 | Contract | Lawsuit | 02-24-2022 |
| Wilson Publications, LLC | Manufacturing | $3,707.00 | $3,707.54 | Contract | Attorney Demand | 03-22-2022 |
| Marci Moghadam | Trucking & Transportation | $25,000.00 | $65,000.00 | Contract | Lawsuit | 03-14-2022 |
| BMC West , LLC | Construction | $128,374.17 | $116,308.34 | Contract | Lawsuit | 02-23-2022 |
| Balboa Capital | Vehicle Repair & Maintenance | $17,067.15 | $17,067.00 | Contract | Lawsuit | |
| Bayshores Homeowners Association | Personal Services | $18,241.48 | $4,000.00 | Contract | Originating Party | 02-23-2022 |
| Hartford Fire Insurance Company | Trucking & Transportation | $31,282.00 | $31,282.00 | Contract | Lawsuit | 03-03-2022 |
| Greater Works Church, Inc. | Construction | $27,935.00 | $10,000.00 | Contract | Lawsuit | |
| Rela Restaurant Group, LLC | Business & Information Systems | $19,503.02 | $24,503.02 | Contract | Lawsuit | |
| Insurance Company of the West | Health Services | $45,349.11 | $39,247.00 | Contract | Originating Party | 03-03-2022 |
| Durable Dies, Inc. | Business & Information Systems | $66,458.11 | $75,000.00 | Contract | Originating Party | |
| Architectural Mall | Retail | $15,446.88 | $15,446.88 | Recovery | Originating Party | |
| Dal Tile Distribution, Inc. | Construction | $50,124.07 | $37,661.94 | Contract | Lawsuit | 02-25-2022 |
| Filbur Manufacturing, LLC | Manufacturing | $6,873.70 | $6,873.70 | Contract | Collection Agency | |
| Erlinda Aquino | Health Services | $32,993.09 | $35,348.24 | Labor & Employment | Judgment | 02-25-2022 |
| Certified Enterprises, Inc. | Business & Information Systems | $6,697.60 | $4,200.00 | Contract | Lawsuit | 02-24-2022 |
| Hampton Inn | Construction | $64,038.27 | $16,121.71 | Recovery | Originating Party | |
| Howard CDM | Construction | $34,375.50 | $34,375.50 | Contract | Lawsuit | 03-03-2022 |
| Port Alliance Logistics International, Inc. | Manufacturing | $32,234.25 | $32,234.25 | Contract | Lawsuit | |
| Trinity Equipment Rentals, Inc. | Construction | $107,054.12 | $0.00 | Contract | Lawsuit | |
| Guangdong Lingxiao Pump Industry Co., Ltd. | Manufacturing | $43,679.24 | $43,679.24 | Contract | Attorney Demand | 03-03-2022 |
| Rapid Industries, Inc. | Construction | $93,261.25 | $89,833.44 | Contract | Judgment | |
| Ascentium Capital, LLC | Auto Sales | $48,046.92 | $51,000.00 | Contract | Lawsuit | 03-22-2022 |
| Acorn Paper Products | Manufacturing | $3,846.20 | $3,846.20 | Trade Vendor | Lawsuit | 02-18-2022 |
| Quick Bridge Funding, LLC | Personal Services | $45,000.00 | $45,000.00 | Contract | Lawsuit | |
| Diversified Finishing Systems | Construction | $110,000.00 | $150,000.00 | Contract | Lawsuit | |
| Citibank South Dakota, N.A. | Manufacturing | $18,273.94 | $19,000.00 | Contract | Judgment | 02-24-2022 |
| American Heavy Haul Contractors LLC | Trucking & Transportation | $1.00 | $0.00 | Contract | Lawsuit | 02-23-2022 |
| Kabbage | Auto Sales | $46,810.20 | $46,810.20 | Contract | Originating Party | 03-07-2022 |
| C4BFunding | Auto Sales | $38,253.00 | $24,000.00 | Contract | Originating Party | 02-24-2022 |
| Retail Capital, LLC | Manufacturing | $64,866.16 | $62,190.08 | Contract | Lawsuit | 03-15-2022 |
| Quick Bridge Funding, LLC | Trucking & Transportation | $17,219.46 | $17,219.46 | Loan | Lawsuit | 03-14-2022 |
| Creditors Adjustment Bureau, Inc. | Trucking & Transportation | $71,264.26 | $71,264.26 | Contract | Lawsuit | |
| Atlas General Insurance Services, LLC | Health Services | $10,373.61 | $26,990.35 | Contract | Judgment | |
| Headway Capital LLC | Construction | $27,811.99 | $27,811.99 | Contract | Lawsuit | 03-03-2022 |
| Rogelio Magana Castillo | Trucking & Transportation | $1.00 | $0.00 | Misc. | Originating Party | |
| Everest National Insurance Company | Construction | $129,344.20 | $129,344.20 | Contract | Lawsuit | 02-25-2022 |
| Quarterspot, Inc. | Business & Information Systems | $45,561.46 | $4,556,146.00 | Credit Line | Collection Agency | |
| Berkshire Hathaway Homestate Insurance Company | Construction | $294,391.12 | $150,000.00 | Contract | Lawsuit | 02-23-2022 |
| Downs Energy | Trucking & Transportation | $4,005.75 | $4,005.75 | Contract | Originating Party | 02-25-2022 |
| Employers Compensation Insurance Company | Retail | $61,366.73 | $0.00 | Contract | Lawsuit | 02-25-2022 |
| Fora Financial | Construction | $33,502.20 | $21,600.00 | Contract | Originating Party | 02-25-2022 |
| El Mote Plaza, LLC | Construction | $30,000.00 | $34,650.00 | Contract | Originating Party | |
| BMO Harris Bank, N.A. | Trucking & Transportation | $272,544.84 | $272,544.84 | Contract | Lawsuit | |
| Joel Adison | Health Services | $15,217.81 | $15,217.81 | Worker Compensation | Originating Party | |
| Retail Capital Finance, LLC | Trucking & Transportation | $50,305.95 | $50,305.95 | Loan | Lawsuit | 03-15-2022 |
| Swift Capital | Construction | $8,101.80 | $8,101.00 | Contract | Collection Agency | |
| Ceramica Refin S.P.A. | Construction | $45,882.91 | $0.00 | Contract | Judgment | |
| Strategic Funding Source, Inc. | Health Services | $45,626.65 | $0.00 | Contract | Lawsuit | |
| Creditors Adjustment Bureau | Construction | $46,569.15 | $46,569.15 | Contract | Lawsuit | 02-25-2022 |
| Ubaldo Rojas | Construction | $1.00 | $0.00 | Worker Compensation | Lawsuit | |
| Liberty Mutual Insurance | Construction | $2,262.36 | $2,262.36 | Contract | Originating Party | 03-07-2022 |
| MCREF VERDUGO LLC | Health Services | $7,313.00 | $0.00 | Property Lease | Judgment | |
| American Express National Bank | Retail | $43,021.34 | $24,870.00 | Credit Line | Lawsuit | 02-23-2022 |
| Romualdo Marin | Manufacturing | $25,000.00 | $0.00 | Contract | Lawsuit | 03-15-2022 |
| Tich Ly | Trucking & Transportation | $1.00 | $0.00 | Contract | Lawsuit | |
| Johnson Controls International, fka Tyco Intergrated Security | Health Services | $32,119.48 | $0.00 | Contract | Lawsuit | |
| FedEx Corporate Services, Inc. | Food & Hospitality | $44,698.30 | $51,237.85 | Contract | Lawsuit | |
| Creditors Adjutment Bureau | Food & Hospitality | $1.00 | $0.00 | Contract | Lawsuit | |
| United Arab Shipping Co. | Trucking & Transportation | $33,915.00 | $0.00 | Contract | Lawsuit | |
| GEODIS USA INC. | Retail | $47,648.82 | $0.00 | Contract | Lawsuit | |
| Glenna Feb Dela Torre | Health Services | $6,912.31 | $0.00 | Labor & Employment | Originating Party | |
| James Ventura | Health Services | $5,202.00 | $8,787.25 | Labor & Employment | Originating Party | |
| Annabelle Bascal | Health Services | $3,520.00 | $0.00 | Labor & Employment | Originating Party | |
| PNC Equipment Finance | Trucking & Transportation | $7,493.83 | $0.00 | Contract | Judgment | |
| National Funding, Inc. | Personal Services | $22,124.56 | $0.00 | Contract | Lawsuit | |
| TD Auto Finance, LLC | Construction | $56,594.81 | $0.00 | Auto Loan | Lawsuit | |
| John A. Doti | Construction | $1,000,000.00 | $0.00 | Construction | Lawsuit | 03-03-2022 |
| Tuscania S.P.A. | Retail | $28,728.00 | $0.00 | Contract | Lawsuit | 03-15-2022 |
| Express Employment Professionals | Manufacturing | $10,475.88 | $0.00 | Contract | Lawsuit | 02-25-2022 |
| The Irvine Company LLC | Food & Hospitality | $350,000.00 | $0.00 | Contract | Lawsuit | |
| Wesley Cleaver, Sr. | Construction | $186,282.06 | $0.00 | Contract | Lawsuit | |
| National Funding, Inc. | Business & Information Systems | $55,433.42 | $0.00 | Credit Line | Lawsuit | 03-14-2022 |
| AMEX | Business & Information Systems | $53,068.87 | $30,000.00 | Credit Line | Lawsuit | 02-23-2022 |
| My Choice Therapy | Health Services | $11,900.00 | $0.00 | Contract | Attorney Demand | 03-14-2022 |
| Joanie & Octavio Gonzalez | Health Services | $30,995.00 | $0.00 | Contract | Lawsuit | 03-03-2022 |
| JRM Construction Management West, LLC | Construction | $213,149.00 | $0.00 | Contract | Lawsuit | 03-07-2022 |
| American Builders & Contractors Supply, Co., Inc. | Construction | $96,788.11 | $96,027.40 | Contract | Lawsuit | |
| Zephyr Lena Company | Manufacturing | $83,949.75 | $0.00 | Contract | Lawsuit | 03-22-2022 |
| Strategic Funding Source | Manufacturing | $35,059.20 | $0.00 | Contract | Lawsuit | |
| Capital One Bank | Construction | $6,125.65 | $4,000.00 | Contract | Lawsuit | |
| American Builder & Contractor Supply Co., Inc,. | Construction | $38,071.47 | $34,000.00 | Contract | Lawsuit | |
| Ford Motor Credit | Construction | $32,708.68 | $0.00 | Auto Loan | Attorney Demand | |
| Antonio Ramirez | Manufacturing | $1.00 | $0.00 | Labor & Employment | Lawsuit | 02-23-2022 |
| Continental Bank | Trucking & Transportation | $61,568.67 | $57,139.39 | Credit Line | Judgment | |
| Pawnee Leasing | Trucking & Transportation | $54,653.20 | $0.00 | Contract | Lawsuit | |
| MUFG Union Bank, N.A. | Construction | $75,000.00 | $0.00 | Credit Line | Lawsuit | |
| Eddie Scott | Construction | $250,000.00 | $0.00 | Contract | Lawsuit | |
| National Funding, Inc | Health Services | $48,374.82 | $0.00 | Credit Line | Lawsuit | |
| Continental Bank | Retail | $97,430.25 | $84,000.00 | Credit Line | Judgment | 02-25-2022 |
| AMEX | Construction | $56,000.00 | $36,001.00 | Credit Line | Lawsuit | 02-23-2022 |
| Kabbage | Health Services | $13,258.71 | $0.00 | Loan | Originating Party | 03-07-2022 |
| Reales Investment, LLC | Construction | $1.00 | $0.00 | Construction | Lawsuit | |
| Pearl Gonzales | Health Services | $37,287.00 | $0.00 | Contract | Judgment | |
| Creditors Adjustment Bureau | Construction | $26,306.27 | $26,306.27 | Contract | Lawsuit | 02-25-2022 |
| Quick Bridge Funding, LLC | Business & Information Systems | $23,478.00 | $0.00 | Contract | Lawsuit | |
| Ricoh USA, Inc | Business & Information Systems | $65,042.89 | $0.00 | Contract | Lawsuit | 03-15-2022 |
| L.A. Commerical Group, Inc. | Trucking & Transportation | $49,561.25 | $0.00 | Contract | Lawsuit | |
| Johnathan Neil & Associates, Inc. | Construction | $54,588.28 | $0.00 | Contract | Judgment | 03-07-2022 |
| PNC Equipment Finance LLC | Trucking & Transportation | $66,535.63 | $0.00 | Contract | Judgment | |
| Infinity Capital Funding, LLC | Trucking & Transportation | $34,403.70 | $0.00 | Credit Line | Lawsuit | 03-03-2022 |
| XEROX | Personal Services | $39,500.00 | $0.00 | Contract | Lawsuit | |
| On Deck Capital Inc. | Construction | $50,000.00 | $0.00 | Loan | Lawsuit | |
| American Express National Bank | Retail | $36,756.90 | $24,512.50 | Credit Card | Lawsuit | 02-23-2022 |
| 360 Equipment Finance LLC | Construction | $35,110.17 | $21,600.00 | Contract | Judgment | 02-18-2022 |
| LF Staffing, Inc dba Labor Finders | Construction | $18,622.75 | $0.00 | Contract | Attorney Demand | 03-07-2022 |
| Markel Insurance Company | Health Services | $57,670.21 | $0.00 | Contract | Lawsuit | |
| Alfonzo Garcia | Construction | $250,000.00 | $0.00 | Contract | Lawsuit | |
| AMEX | Retail | $12,912.13 | $0.00 | Credit Card | Lawsuit | 02-23-2022 |
| Labor Commissioner State Of California | Vehicle Repair & Maintenance | $86,000.00 | $0.00 | Labor & Employment | Judgment | |
| Worldwide Express Operations, LLC | Personal Services | $35,210.94 | $0.00 | Credit Line | Lawsuit | 03-22-2022 |
| United Site Services | Construction | $11,964.73 | $0.00 | Contract | Originating Party | |
| CAN Capital | Manufacturing | $49,050.40 | $0.00 | Contract | Originating Party | 02-24-2022 |
| Alliance Funding Group | Construction | $40,000.00 | $10,000.00 | Contract | Lawsuit | 02-23-2022 |
| SSI and Associates | Trucking & Transportation | $53,311.18 | $0.00 | Contract | Lawsuit | |
| Absolute Resolutions Investments, LLC | Health Services | $14,064.39 | $14,064.39 | Contract | Lawsuit | 02-18-2022 |
| Allergan USA Inc. | Health Services | $58,308.33 | $30,000.00 | Contract | Lawsuit | |
| Flexi-Van | Trucking & Transportation | $6,763.45 | $0.00 | Contract | Lawsuit | 02-25-2022 |
| Forwardline Financial A California Limited Liability Company, LLC | Personal Services | $48,000.00 | $0.00 | Contract | Lawsuit | |
| EnPro Services, Inc. | Construction | $25,500.00 | $0.00 | Contract | Lawsuit | |
| EnPro Services, Inc. | Construction | $45,100.00 | $0.00 | Contract | Lawsuit | |
| John Deere Construction & Forestry Company | Construction | $36,337.28 | $0.00 | Contract | Lawsuit | 03-07-2022 |
| Evanston Insurance Company | Construction | $25,874.10 | $0.00 | Contract | Lawsuit | 02-25-2022 |
| Forward Air Inc. | Construction | $11,496.40 | $0.00 | Contract | Lawsuit | 02-25-2022 |
| Torro, LLC | Construction | $38,232.37 | $0.00 | Contract | Judgment | |
| CAVALRY SPV I, LLC | Construction | $4,457.90 | $0.00 | Contract | Lawsuit | |
| Wesco Insurance Company | Construction | $72,034.00 | $0.00 | Worker Compensation | Lawsuit | |
| Kvc Group Llc | Trucking & Transportation | $9,312.49 | $0.00 | Contract | Lawsuit | |
| Westlake Services, LLC dba Westlake Financial Services | Vehicle Repair & Maintenance | $30,803.39 | $0.00 | Contract | Lawsuit | |
| Bobby Chang | Trucking & Transportation | $65,000.00 | $75,000.00 | Contract | Lawsuit | |
| Fresno Truck Center dba Lee Financial Services | Trucking & Transportation | $84,200.00 | $40,000.00 | Contract | Lawsuit | 02-25-2022 |
| State Farm Fire And Casualty Company | Real Estate | $50,094.23 | $0.00 | Contract | Lawsuit | 03-15-2022 |
| Beacon Sales Acquisition, Inc | Construction | $47,310.74 | $40,000.00 | Contract | Lawsuit | |
| Lendr.online LLC | Construction | $39,000.00 | $0.00 | Contract | Lawsuit | 03-07-2022 |
| Duarte Nursery Inc. | Agriculture | $116,000.00 | $0.00 | Contract | Lawsuit | |
| Financial Pacific Leasing | Retail | $75,275.00 | $0.00 | Contract | Originating Party | 02-25-2022 |
| Jesus Escobedo | Construction | $1.00 | $0.00 | Contract | Lawsuit | |
| National Funding Inc. | Construction | $46,000.00 | $0.00 | Contract | Lawsuit | |
| Transport Enterprise Leasing LLC | Trucking & Transportation | $783,000.00 | $0.00 | Contract | Lawsuit | 03-15-2022 |
| PNC Equipment Finance, LLC | Trucking & Transportation | $147,286.33 | $0.00 | Contract | Judgment | |
| Gupta Investments LP | Manufacturing | $180,327.56 | $0.00 | Contract | Lawsuit | |
| Lcs Capital, LLC | Real Estate | $72,558.98 | $0.00 | Contract | Lawsuit | |
| Robyn Ranke | Agriculture | $79,000.00 | $0.00 | Contract | Lawsuit | 03-15-2022 |
| Redwood Fire and Casualty Insurance Company | Trucking & Transportation | $183,000.00 | $0.00 | Contract | Lawsuit | |
| SC Backhoe Services Inc. | Real Estate | $72,809.32 | $0.00 | Contract | Lawsuit | 03-15-2022 |
| Ascentium Capital LLC | Health Services | $138,900.60 | $115,000.00 | Contract | Lawsuit | |
| Eric Exner | Health Services | $30,000.00 | $0.00 | Contract | Lawsuit | 02-25-2022 |
| Banner Wilson LLC | Construction | $25,000.00 | $25,785.00 | Contract | Lawsuit | 02-23-2022 |
| Breakout Capital Fund I LLC | Manufacturing | $25,000.00 | $15,000.00 | Contract | Lawsuit | 02-24-2022 |
| North Mill Equipment Finance LLC, | Trucking & Transportation | $75,000.00 | $0.00 | Contract | Lawsuit | |
| Global Financial & Leasing Services LLC | Vehicle Repair & Maintenance | $83,299.15 | $0.00 | Contract | Lawsuit | |
| Pacific Coast Supply LLC | Construction | $63,000.00 | $0.00 | Contract | Judgment | 03-14-2022 |
| Bradley Carner | Trucking & Transportation | $1.00 | $0.00 | Contract | Lawsuit | |
| Startrak Information Technologies LLC | Vehicle Repair & Maintenance | $39,000.00 | $0.00 | Contract | Lawsuit | |
| Penske Truck Leasing Co. LP | Trucking & Transportation | $78,000.00 | $0.00 | Contract | Lawsuit | |
| George Mitchell | Vehicle Repair & Maintenance | $51,854.10 | $0.00 | Contract | Lawsuit | 07-19-2023 |
| American Builders & Contractors Supply Co. Inc. | Construction | $72,000.00 | $0.00 | Contract | Lawsuit | 03-22-2022 |
| Gentle Adeline, LLC | Manufacturing | $25,000.00 | $0.00 | Contract | Lawsuit | 02-25-2022 |
| Creditors Adjustment Bureau, Inc | Real Estate | $66,602.12 | $0.00 | Contract | Lawsuit | |
| Creditors Adjustment Bureau Inc. | Construction | $44,839.01 | $0.00 | Contract | Judgment | |
| Creditors Adjustment Bureau Inc. | Construction | $114,486.49 | $0.00 | Contract | Lawsuit | |
| Ohio Security Insurance Co. | Construction | $79,000.00 | $0.00 | Contract | Lawsuit | |
| Vossen Wheels, Inc. | Construction | $457,875.00 | $0.00 | Contract | Lawsuit | |
| PLM Fleet LLC | Trucking & Transportation | $248,600.00 | $0.00 | Contract | Lawsuit | 03-14-2022 |
| Financial Pacific Leasing | Health Services | $164,897.39 | $0.00 | Contract | Lawsuit | |
| FDR Drywall Inc. | Construction | $48,455.00 | $0.00 | Contract | Lawsuit | |
| University Promenade GRF3 LLC | Construction | $29,997.64 | $0.00 | Contract | Lawsuit | |
| Jose Escobar | Construction | $42,000.00 | $0.00 | Construction | Lawsuit | |
| Patriot Talent Solutions LLC | Business & Information Systems | $32,000.00 | $0.00 | Contract | Lawsuit | 02-03-2022 |
| West Central Produce, Inc | Food & Hospitality | $75,000.00 | $0.00 | Contract | Lawsuit | 03-22-2022 |
| Balboa Capital | Health Services | $215,789.00 | $0.00 | Contract | Lawsuit | |
| We Love Paving Inc. | Construction | $29,000.00 | $0.00 | Contract | Lawsuit | |
| ABC Supply Co. Inc | Construction | $101,000.00 | $0.00 | Contract | Lawsuit | |
| Amos Financial LLC | Construction | $299,000.00 | $300,000.00 | Contract | Lawsuit | |
| Balboa Capital | Construction | $48,000.00 | $27,005.03 | Equipment Lease | Lawsuit | |
| Direct Chassislink Inc. | Trucking & Transportation | $95,216.25 | $50,000.00 | Trade Vendor | Lawsuit | 02-10-2022 |
| Fc Marketplace, LLC | Personal Services | $42,589.63 | $0.00 | Contract | Lawsuit | 02-25-2022 |
| Ascentium Capital LLC | Trucking & Transportation | $550,000.00 | $0.00 | Contract | Lawsuit | |
| First National Bank of Pennsylvania | Food & Hospitality | $1,000,000.00 | $0.00 | Contract | Lawsuit | |
| Direct Chassislink, Inc | Trucking & Transportation | $92,426.99 | $0.00 | Contract | Lawsuit | |
| Century Recovery Llc | Manufacturing | $21,194.00 | $6,500.00 | Contract | Lawsuit | |
| La Mesa Management Company | Trucking & Transportation | $250,000.00 | $0.00 | Contract | Lawsuit | |
| John Deere Construction & Forestry Company | Construction | $125,000.00 | $0.00 | Contract | Lawsuit | |
| Ford Motor Credit Company LLC | Construction | $22,000.00 | $0.00 | Construction | Lawsuit | |
| U.S. Bank National Association dba U.S. Bank Equipment Finance | Construction | $42,000.00 | $0.00 | Contract | Lawsuit | |
| Pace Supply Corp | Construction | $475,556.00 | $0.00 | Contract | Lawsuit | |
| Can Capital, Inc | Manufacturing | $32,000.00 | $20,000.00 | Contract | Lawsuit | |
| On Deck Capital, Inc. | Retail | $73,969.82 | $0.00 | Contract | Lawsuit | |
| Bankers Healthcare Group LLC, Assignee for Pinnacle Bank | Health Services | $30,000.00 | $15,500.00 | Contract | Lawsuit | |
| David O'Keeffe Trustee of the O'Keeffe Family Trust | Health Services | $25,146.93 | $0.00 | Property Lease | Lawsuit | |
| Allan McDonnel | Construction | $10,000.00 | $11,052.05 | Trade Vendor | Lawsuit | |
| Orion First Financial LLC | Construction | $41,000.00 | $0.00 | Contract | Lawsuit | |
| Direct Chassislink Inc. | Trucking & Transportation | $73,536.00 | $0.00 | Contract | Lawsuit | |
| International Market LLC | Business & Information Systems | $27,000.00 | $0.00 | Contract | Lawsuit | |
| Bankers Healthcare Group LLC | Construction | $352,000.00 | $266,500.00 | Loan | Judgment | |
| Precision Welding Inc. | Trucking & Transportation | $12,000.00 | $0.00 | Contract | Lawsuit | |
| ODK Capital LLC | Construction | $49,000.00 | $0.00 | Loan | Lawsuit | |
| American Express National Bank | Manufacturing | $149,000.00 | $0.00 | Contract | Lawsuit | |
| Bill Lokey Company Inc. dba HouSteel Bar Stock | Manufacturing | $29,000.00 | $18,000.00 | Equipment Lease | Lawsuit | |
| Norguard Insurance Company | Construction | $59,179.35 | $0.00 | Trade Vendor | Lawsuit | |
| Century Recovery LLC as assignee of Paramount Financial Services LLC | Personal Services | $8,000.00 | $4,500.00 | Contract | Lawsuit | |
| ENGS Commercial Finance Co., a California corporation | Business & Information Systems | $49,000.00 | $0.00 | Loan | Lawsuit | |
| Harris Research | Real Estate | $66,000.00 | $0.00 | Loan | Lawsuit | |
| Strategic Funding Source Inc | Construction | $170,000.00 | $0.00 | Contract | Lawsuit | |
| Direct Chassisslink, Inc. | Trucking & Transportation | $173,470.00 | $0.00 | Equipment Lease | Lawsuit | |
| FC Marketplace, LLC | Personal Services | $109,423.00 | $0.00 | Contract | Lawsuit | |
| YES Lender | Construction | $13,000.00 | $0.00 | Construction | Judgment | |
| Crestmark Vendor Finance | Trucking & Transportation | $64,000.00 | $0.00 | Contract | Lawsuit | |
| Buchalter | Trucking & Transportation | $40,000.00 | $32,000.00 | Loan | Lawsuit | |
| Commercial Servicing Co. LLC | Business & Information Systems | $66,791.54 | $66,791.88 | Loan | Lawsuit | |
| American Builders and Contractors Supply Co. Inc. | Real Estate | $22,000.00 | $0.00 | Contract | Lawsuit | |
| Quick Bridge Funding LLC | Trucking & Transportation | $28,000.00 | $0.00 | Loan | Lawsuit | |
| Cisneros Terrazzo, Inc., dba Hermosa Terrazzo | Food & Hospitality | $25,000.00 | $17,000.00 | Loan | Lawsuit | |
| Wesco Insurance Co. | Health Services | $37,000.00 | $0.00 | Contract | Judgment | |
| L.A. Commercial Group Inc. dba Continental Commercial Group | Construction | $37,000.00 | $0.00 | Contract | Lawsuit | |
| Pac Western Financial LLC | Food & Hospitality | $14,000.00 | $0.00 | Contract | Judgment | |
| Coface North America Insurance Company | Health Services | $40,000.00 | $25,000.00 | Loan | Lawsuit | |
| Creditors Adjustment Bureau, Inc. | Construction | $78,677.67 | $45,000.00 | Contract | Lawsuit | 08-02-2023 |
| Strategic Funding Source Inc | Construction | $56,000.00 | $0.00 | Contract | Lawsuit | |
| PNC Bank NA | Construction | $77,000.00 | $0.00 | Loan | Lawsuit | |
| Creditors Adjustment Bureau Inc. | Construction | $59,000.00 | $0.00 | Worker Compensation | Lawsuit | |
| New Shipping Services LLC dba Unishippers | Retail | $36,000.00 | $0.00 | Trade Vendor | Lawsuit | |
| Sunstate Equipment Company | Construction | $36,073.00 | $0.00 | Contract | Lawsuit | |
| Amarok LLC | Trucking & Transportation | $77,000.00 | $0.00 | Loan | Lawsuit | |
| Creditors Adjustment Bureau, Inc. | Construction | $30,977.00 | $0.00 | Contract | Lawsuit | |
| Ceres Solutions Cooperative Inc. | Agriculture | $30,000.00 | $0.00 | Contract | Lawsuit | |
| Pro Star Rental LLC | Construction | $9,000.00 | $0.00 | Contract | Lawsuit | |
| BP Express LLC | Trucking & Transportation | $32,000.00 | $20,000.00 | Contract | Lawsuit | |
| L and W Supply Corp. | Construction | $49,000.00 | $0.00 | Contract | Lawsuit | |
| Pawnee Leasing Corporation | Food & Hospitality | $26,345.93 | $0.00 | Contract | Lawsuit | |
| Direct Chassislink Inc. | Trucking & Transportation | $35,268.00 | $0.00 | Contract | Lawsuit | |
| New York Marine and General Insurance Company | Manufacturing | $35,548.00 | $0.00 | Contract | Judgment | |
| MacAllister Machinery Co. Inc. | Construction | $16,000.00 | $0.00 | Contract | Judgment | |
| National Liability and Fire Insurance Company | Trucking & Transportation | $31,313.00 | $0.00 | Contract | Judgment | |
| Architectural Metal Erectors | Construction | $18,264.00 | $7,000.00 | Contract | Collection Agency | |
| Forwardline Financial | Construction | $122,599.00 | $0.00 | Contract | Judgment | |
| Queen Funding LLC | Manufacturing | $61,000.00 | $0.00 | Contract | Lawsuit | |
| Liberty Funding LLC | Construction | $84,000.00 | $0.00 | Loan | Judgment | |
| Fora Financial Asset Securitization 2021 LLC | Vehicle Repair & Maintenance | $45,000.00 | $0.00 | Loan | Lawsuit | |
| American Express National Bank | Trucking & Transportation | $28,000.00 | $21,575.00 | Contract | Lawsuit | |
| John Deere Construction & Forestry Company | Construction | $45,943.75 | $0.00 | Contract | Lawsuit | |
| Debra Dolch, trustee of Thomas Jesse Taylor and Jerome Goldstein Trust | Vehicle Repair & Maintenance | $610,000.00 | $0.00 | Contract | Judgment | |
| Western Waste of Texas LLC | Manufacturing | $54,000.00 | $0.00 | Contract | Lawsuit | |
| FocalPoint Metal Products | Construction | $24,529.14 | $0.00 | Contract | Lawsuit | |
| Utica National Assurance Company | Construction | $60,000.00 | $50,000.00 | Contract | Lawsuit | |
| McKenzie Capital LLC | Trucking & Transportation | $23,000.00 | $0.00 | Contract | Lawsuit | |
| Creditors Adjustment Bureau, Inc. | Construction | $52,184.47 | $0.00 | Contract | Lawsuit | |
| Fora Financial Advance LLC | Health Services | $17,000.00 | $0.00 | Contract | Lawsuit | |
| Alliance Funding Group | Trucking & Transportation | $37,000.00 | $22,500.00 | Contract | Lawsuit | |
| The Sherwin-Williams Company | Construction | $29,000.00 | $0.00 | Contract | Lawsuit | |
| Ahern Rentals | Construction | $49,147.60 | $0.00 | Contract | Collection Agency | |
| DHL Express USA Inc. | Construction | $50,000.00 | $0.00 | Contract | Lawsuit | |
| Creditors Adjustment Bureau Inc. | Vehicle Repair & Maintenance | $8,351.29 | $0.00 | Contract | Lawsuit | |
| The LCF Group Inc. | Trucking & Transportation | $11,000.00 | $0.00 | Contract | Lawsuit | |
| Ciras LLC | Personal Services | $44,400.00 | $0.00 | Contract | Lawsuit | |
| Dept. of Industrial Relations, Labor Commissioner's Office | Health Services | $53,231.61 | $11,000.00 | Labor & Employment | Lawsuit | 12-19-2023 |
| National Funding Inc. | Food & Hospitality | $45,000.00 | $0.00 | Contract | Lawsuit | |
| Forwardline Financial A California Limited Liability Company | Construction | $50,000.00 | $0.00 | Contract | Lawsuit | |
| Forwardline Financial LLC | Manufacturing | $33,312.17 | $0.00 | Contract | Lawsuit | |
| Lendr.Online LLC | Construction | $13,000.00 | $0.00 | Contract | Lawsuit | |
| ODK Capital LLC | Business & Information Systems | $43,000.00 | $0.00 | Contract | Lawsuit | |
| ODK Capital LLC | Construction | $116,000.00 | $0.00 | Contract | Lawsuit | |
| ODK Capital LLC | Construction | $172,000.00 | $0.00 | Contract | Lawsuit | |
| Quick Bridge Funding LLC | Health Services | $49,000.00 | $0.00 | Contract | Lawsuit | |
| Quick Bridge Funding LLC | Trucking & Transportation | $51,000.00 | $0.00 | Contract | Lawsuit | |
| Creditors Adjustment Bureau | Construction | $28,678.83 | $0.00 | Contract | Judgment | |
| Bankers Healthcare Group LLC | Health Services | $189,000.00 | $0.00 | Contract | Lawsuit | |
| Robyn Ranke | Business & Information Systems | $1.00 | $0.00 | Misc. | Lawsuit | |
| Heritage Bank of the South | Health Services | $72,000.00 | $0.00 | Contract | Judgment | |
| Ally Bank | Trucking & Transportation | $31,000.00 | $0.00 | Contract | Lawsuit | |
| American Express National Bank | Trucking & Transportation | $34,118.00 | $34,118.00 | Contract | Lawsuit | 11-28-2022 |
| PIRS CAPITAL LLC | Construction | $106,290.90 | $0.00 | Contract | Lawsuit | |
| Mantis Funding LLC | Trucking & Transportation | $27,200.00 | $0.00 | Contract | Lawsuit | |
| Business Capital Providers Inc. | Food & Hospitality | $86,000.00 | $0.00 | Contract | Lawsuit | |
| Ferguson Enterprises Inc. | Construction | $29,000.00 | $0.00 | Contract | Lawsuit | |
| Cucumber Capital LLC | Vehicle Repair & Maintenance | $54,000.00 | $0.00 | Contract | Lawsuit | |
| Bankers Healthcare Group LLC | Health Services | $20,000.00 | $0.00 | Contract | Lawsuit | |
| National Funding Inc. | Manufacturing | $27,000.00 | $0.00 | Contract | Lawsuit | |
| Reliable Fast Cash LLC | Construction | $20,874.31 | $0.00 | Contract | Lawsuit | |
| Retail Capital LLC | Vehicle Repair & Maintenance | $44,795.90 | $0.00 | Contract | Lawsuit | |
| LCS Capital LLC | Agriculture | $73,383.13 | $60,000.00 | Contract | Lawsuit | |
| Credibly of Arizona LLC | Trucking & Transportation | $73,000.00 | $0.00 | Contract | Lawsuit | |
| Tellus Power Green | Construction | $392,560.00 | $0.00 | Contract | Lawsuit | |
| Prosperum Capital Partners LLC | Real Estate | $23,492.12 | $0.00 | Contract | Lawsuit | |
| GFE NY LLC | Retail | $29,000.00 | $0.00 | Contract | Lawsuit | |
| Retail Capital LLC | Personal Services | $59,833.94 | $0.00 | Contract | Judgment | |
| J&L Building Materials Inc. | Construction | $11,049.30 | $0.00 | Contract | Judgment | |
| Wesco Insurance Company | Food & Hospitality | $32,000.00 | $0.00 | Contract | Lawsuit | |
| Lendr.Online LLC | Construction | $24,000.00 | $0.00 | Contract | Lawsuit | |
| Ascentium Capital, LLC | Construction | $66,960.36 | $0.00 | Contract | Lawsuit | |
| Morsco Supply LLC | Construction | $477,000.00 | $477,000.00 | Contract | Lawsuit | 03-01-2024 |
| Edison - Parkview Lane | Construction | $33,930.03 | $0.00 | Contract | Attorney Demand | |
| Fundfi Merchant Funding LLC | Construction | $107,144.94 | $0.00 | Contract | Lawsuit | |
| JPMorgan Chase Bank N.A. | Business & Information Systems | $499,668.75 | $538,313.19 | Contract | Lawsuit | 08-09-2023 |
| Everest National Insurance Company | Business & Information Systems | $57,130.00 | $0.00 | Contract | Lawsuit | |
| B9 Hyatt Ave. Owner LLC | Trucking & Transportation | $673,333.34 | $0.00 | Contract | Lawsuit | |
| CFG Merchant Solutions LLC | Construction | $48,005.50 | $0.00 | Contract | Lawsuit | |
| G and G Funding Group LLC | Construction | $91,055.26 | $0.00 | Contract | Lawsuit | |
| Goldcrest | Business & Information Systems | $173,695.00 | $0.00 | Contract | Lawsuit | |
| LG Funding LLC | Construction | $60,567.50 | $0.00 | Contract | Collection Agency | |
| VOX Funding (Omega) | Construction | $17,000.00 | $0.00 | Contract | Collection Agency | |
| World Global | Construction | $50,000.00 | $0.00 | Contract | Collection Agency | |
| Unique Funding | Construction | $103,558.33 | $0.00 | Contract | Collection Agency | |
| Cedar Advance | Construction | $33,000.00 | $0.00 | Contract | Collection Agency | |
| National Funding Inc. (PMG) | Trucking & Transportation | $80,357.11 | $0.00 | Contract | Lawsuit | |
| Bankers Healthcare Group LLC | Health Services | $156,244.14 | $110,000.00 | Contract | Lawsuit | 05-09-2023 |
| Quick Bridge Funding LLC (NJH) | Construction | $34,000.00 | $0.00 | Contract | Lawsuit | |
| Creditors Adjustment Bureau Inc. | Construction | $25,000.00 | $0.00 | Contract | Lawsuit | |
| Fedex Corporate Services Inc. (CC) | Personal Services | $50,000.00 | $0.00 | Contract | Lawsuit | |
| Pirs Capital LLC | Personal Services | $62,000.00 | $0.00 | Contract | Lawsuit | |
| Green Grass Holding LLC | Health Services | $41,737.94 | $0.00 | Contract | Lawsuit | |
| Morsco Supply, LLC | Construction | $15,262.15 | $0.00 | Contract | Lawsuit | |
| Highpoint Capital SPE1, LLC | Construction | $78,785.54 | $0.00 | Contract | Judgment | 06-29-2023 |
| Pac Western Financial, LLC | Health Services | $15,396.47 | $0.00 | Contract | Judgment | |
| Quick Bridge Funding LLC (HT) | Trucking & Transportation | $55,357.19 | $0.00 | Contract | Lawsuit | |
| Retail Capital LLC | Construction | $28,261.90 | $0.00 | Contract | Lawsuit | |
| Creditors Adjustment Bureau | Construction | $164,000.00 | $0.00 | Contract | Lawsuit | |
| Forwardline Financial, LLC (AR) | Construction | $63,561.88 | $0.00 | Contract | Lawsuit | |
| Charter/Time Warner - 8403 Helms Ave | Construction | $4,419.79 | $0.00 | Construction | Attorney Demand | |
| Charter - 18025 Espito St. | Construction | $3,565.25 | $0.00 | Construction | Attorney Demand | |
| Charter - 8221 Onyx Ct. Devon St. | Construction | $2,248.81 | $1,124.42 | Construction | Collection Agency | 07-07-2023 |
| Edison - 934 Sol Vista Way | Construction | $50,962.74 | $46,000.00 | Construction | Originating Party | 07-18-2023 |
| So Cal Gas - intersection of Thurn Ave & Poppyfield Dr | Construction | $9,066.93 | $0.00 | Construction | Originating Party | |
| EDISON - Irvine Blvd & Jeffery Rd | Construction | $86,786.52 | $0.00 | Construction | Originating Party | |
| SDGE - San Diego Gas & Electric - Paseo De Valencia & La Paz Rd | Construction | $55,704.51 | $55,706.00 | Construction | Lawsuit | 07-17-2023 |
| Charter - 10442 Bouquet Ave & Sonoma Rd | Construction | $2,018.40 | $0.00 | Construction | Collection Agency | |
| Charter - 26011 Reynolds St & Butterfield St | Construction | $3,000.25 | $0.00 | Construction | Collection Agency | |
| Oak Advance LLC | Health Services | $28,684.00 | $0.00 | Contract | Lawsuit | |
| EMC Insurance Companies | Business & Information Systems | $55,000.00 | $0.00 | Contract | Lawsuit | |
| Hartford Fire Insurance Company | Trucking & Transportation | $28,906.00 | $0.00 | Contract | Lawsuit | 08-08-2023 |
| C2 Advance LLC | Vehicle Repair & Maintenance | $111,222.50 | $0.00 | Loan | Lawsuit | |
| Saturn Encore Funding | Personal Services | $178,269.95 | $0.00 | Contract | Lawsuit | |
| Kinetic Advantage LLC | Trucking & Transportation | $59,750.47 | $0.00 | Contract | Lawsuit | |
| Legend Advance Funding II LLC | Trucking & Transportation | $71,767.30 | $60,000.00 | Loan | Lawsuit | 06-20-2023 |
| WESCO Distribution Inc. | Construction | $43,391.15 | $0.00 | Contract | Lawsuit | |
| Narai Ventures LLC | Construction | $79,634.29 | $65,000.00 | Loan | Lawsuit | |
| Creditors Adjustment Bureau | Agriculture | $28,289.90 | $28,289.90 | Contract | Lawsuit | 06-20-2023 |
| Fora Financial Asset Securitization 2021 LLC | Health Services | $234,608.00 | $0.00 | Contract | Lawsuit | |
| Highland Hills | Health Services | $15,429.64 | $0.00 | Contract | Lawsuit | |
| Merchants Metals LLC | Construction | $72,563.84 | $0.00 | Contract | Lawsuit | |
| Direct Chassislink Inc. | Trucking & Transportation | $191,056.01 | $140,000.00 | Contract | Lawsuit | |
| Bitty Advance 2 LLC | Trucking & Transportation | $46,394.00 | $0.00 | Contract | Lawsuit | |
| Reef Funding Group "Novac" | Vehicle Repair & Maintenance | $31,432.50 | $0.00 | Loan | Attorney Demand | |
| A&A Concrete Supply Inc | Construction | $98,780.94 | $98,780.94 | Contract | Lawsuit | |
| QFS Capital LLC | Trucking & Transportation | $86,000.00 | $0.00 | Loan | Lawsuit | |
| Creditors Adjustment Bureau Inc. | Construction | $6,128.23 | $0.00 | Contract | Lawsuit | |
| ODK Capital LLC | Vehicle Repair & Maintenance | $88,925.72 | $0.00 | Contract | Lawsuit | 12-07-2023 |
| IOU Central, Inc | Manufacturing | $66,468.53 | $55,500.00 | Loan | Lawsuit | 08-30-2023 |
| First Class Dental Lab, LLC | Health Services | $52,315.46 | $0.00 | Contract | Lawsuit | |
| Maersk Line A S dba Maersk Line | Trucking & Transportation | $61,205.00 | $61,205.00 | Contract | Lawsuit | 09-07-2023 |
| Wasatch Tank Lines LLC | Trucking & Transportation | $23,000.00 | $0.00 | Contract | Lawsuit | |
| QFS Capital LLC | Agriculture | $52,000.00 | $37,800.00 | Loan | Lawsuit | 06-20-2023 |
| ODK Capital LLC | Food & Hospitality | $83,461.70 | $0.00 | Loan | Judgment | 07-24-2023 |
| Bizfund LLC | Construction | $55,750.00 | $0.00 | Loan | Lawsuit | |
| Creditors Adjustment Bureau Inc. | Construction | $28,154.57 | $0.00 | Contract | Lawsuit | |
| Greenrise Technologies LLC | Construction | $63,000.00 | $0.00 | Contract | Lawsuit | |
| Bizfund LLC dba Surfside Capital | Construction | $59,968.00 | $0.00 | Loan | Judgment | |
| PAC Western Financial LLC | Vehicle Repair & Maintenance | $88,120.00 | $82,000.00 | Loan | Lawsuit | 07-06-2023 |
| AT&T - Burbank | Construction | $4,609.61 | $3,500.00 | Contract | Originating Party | 06-27-2023 |
| American Express National Bank | Health Services | $19,729.58 | $10,000.00 | Credit Card | Lawsuit | 05-23-2023 |
| Wex Bank Inc | Trucking & Transportation | $81,148.24 | $50,000.00 | Credit Line | Lawsuit | 07-10-2023 |
| Creditors Adjustment Bureau, Inc. | Business & Information Systems | $55,887.00 | $0.00 | Contract | Lawsuit | |
| Aaron Shamay | Trucking & Transportation | $41,775.00 | $18,000.00 | Contract | Lawsuit | 09-14-2023 |
| National Funding Inc. | Construction | $90,000.00 | $90,000.00 | Contract | Lawsuit | 06-20-2023 |
| Southstate Bank NA | Agriculture | $100,000.00 | $0.00 | Contract | Lawsuit | 09-08-2023 |
| Flexi Van Leasing LLC | Trucking & Transportation | $39,277.50 | $25,000.00 | Contract | Lawsuit | 07-10-2023 |
| U.S. Bank National Association | Construction | $41,000.00 | $0.00 | Equipment Lease | Lawsuit | |
| Direct Chassislink Inc. | Trucking & Transportation | $130,000.00 | $96,000.00 | Equipment Lease | Lawsuit | 06-26-2023 |
| Service Partners LLC | Construction | $94,835.67 | $94,835.67 | Trade Vendor | Lawsuit | 09-13-2023 |
| Retail Capital LLC | Personal Services | $48,000.00 | $0.00 | Loan | Lawsuit | |
| American Express National Bank | Trucking & Transportation | $38,000.00 | $38,205.82 | Loan | Lawsuit | 06-27-2023 |
| Cloudfund LLC | Vehicle Repair & Maintenance | $41,965.00 | $41,965.00 | Loan | Lawsuit | 07-07-2023 |
| Everest Business Funding aa | Vehicle Repair & Maintenance | $116,800.00 | $0.00 | Loan | Originating Party | 08-21-2023 |
| Fora Financial West LLC aa | Vehicle Repair & Maintenance | $93,555.41 | $0.00 | Loan | Originating Party | 08-21-2023 |
| Fora Financial Funding LLC | Trucking & Transportation | $25,258.93 | $0.00 | Loan | Lawsuit | 10-10-2023 |
| Canfield Capital LLC | Trucking & Transportation | $44,000.00 | $31,000.00 | Loan | Lawsuit | 07-12-2023 |
| Cadence Bank | Trucking & Transportation | $63,021.04 | $0.00 | Equipment Lease | Lawsuit | 11-20-2023 |
| Bitty Advance 2 LLC | Trucking & Transportation | $40,000.00 | $25,000.00 | Loan | Lawsuit | 09-05-2023 |
| Alliance Funding Group | Construction | $85,000.00 | $75,000.00 | Loan | Lawsuit | 07-06-2023 |
| ODK Capital LLC | Construction | $45,416.84 | $0.00 | Loan | Lawsuit | 07-20-2023 |
| De Lage Landen Financial Services, Inc | Trucking & Transportation | $45,943.50 | $0.00 | Loan | Judgment | 08-28-2023 |
| Intuit | Construction | $16,099.82 | $0.00 | Contract | Attorney Demand | 10-09-2023 |
| Newco Capital Group VI LLC * | Trucking & Transportation | $62,000.00 | $0.00 | Loan | Lawsuit | |
| Badger Daylighting Corp. | Construction | $163,281.98 | $0.00 | Trade Vendor | Lawsuit | 07-17-2023 |
| North Mill Equipment Finance LLC; North Mill Credit Trust; EFS Credit Trust | Construction | $34,000.00 | $30,000.00 | Equipment Lease | Lawsuit | 09-01-2023 |
| Everest Business Funding | Construction | $35,000.00 | $20,000.00 | Loan | Collection Agency | 09-05-2023 |
| Family Business Fund | Trucking & Transportation | $73,895.83 | $0.00 | Loan | Lawsuit | 08-02-2023 |
| Regions Bank | Personal Services | $59,421.81 | $48,000.00 | Loan | Lawsuit | 12-01-2023 |
| Tpine Leasing Capital LP | Vehicle Repair & Maintenance | $30,000.00 | $20,000.00 | Equipment Lease | Lawsuit | 09-28-2023 |
| Reliance Platinum LLC | Construction | $206,600.00 | $175,000.00 | Loan | Lawsuit | 02-01-2024 |
| Mountain States Indemnity Company | Plumbing Services | $27,734.59 | $0.00 | Trade Vendor | Lawsuit | 10-17-2023 |
| American Express National Bank | Personal Services | $129,000.00 | $0.00 | Loan | Lawsuit | |
| Advance Service Group LLC | Vehicle Repair & Maintenance | $55,989.70 | $44,000.00 | Loan | Judgment | 08-04-2023 |
| Credibly of Arizona | Construction | $119,000.00 | $101,224.37 | Loan | Lawsuit | 08-31-2023 |
| Turfworx LLC, a California LLC | Construction | $204,082.65 | $140,000.00 | Trade Vendor | Lawsuit | 12-20-2023 |
| Cloudfund LLC | Construction | $40,370.00 | $0.00 | Loan | Lawsuit | 09-26-2023 |
| CFG Merchant Solutions LLC * | Trucking & Transportation | $34,000.00 | $0.00 | Loan | Lawsuit | |
| Coconut Funding Corp. | Food & Hospitality | $42,000.00 | $24,000.00 | Loan | Judgment | 09-05-2023 |
| Balsa Logistics LLC | Trucking & Transportation | $27,500.00 | $27,500.00 | Trade Vendor | Lawsuit | 10-24-2023 |
| Can Capital, Inc. | Health Services | $119,562.37 | $85,000.00 | Loan | Lawsuit | 09-05-2023 |
| Endress + Hauser Inc. | Manufacturing | $81,000.00 | $50,000.00 | Trade Vendor | Judgment | 12-05-2023 |
| Cloudfund LLC | Personal Services | $31,000.00 | $28,000.00 | Loan | Lawsuit | 10-23-2023 |
| Prudential Billing & Consulting LLC | Health Services | $100,500.00 | $65,000.00 | Contract | Lawsuit | 10-10-2023 |
| Central Concrete Supply Co. Inc. | Construction | $100,949.65 | $0.00 | Contract | Lawsuit | 09-27-2023 |
| Kirby-Smith Machinery Inc. | Construction | $26,802.42 | $26,802.42 | Contract | Lawsuit | 10-09-2023 |
| McKenzie Capital Llc | Construction | $80,000.00 | $80,000.00 | Loan | Lawsuit | |
| Southern California Gas Company - 1st Avenue | Construction | $35,627.14 | $27,650.24 | Contract | Attorney Demand | 09-07-2023 |
| Penske Truck Leasing Co. L.P. | Trucking & Transportation | $150,227.10 | $75,000.00 | Contract | Lawsuit | 02-27-2024 |
| The Commissioners Of The State Insurance Fund | Construction | $35,788.05 | $38,209.82 | Worker Compensation | Lawsuit | 08-29-2023 |
| Avion Funding LLC | Construction | $39,776.25 | $0.00 | Contract | Lawsuit | 09-26-2023 |
| Can Capital | Construction | $59,451.32 | $0.00 | Loan | Lawsuit | 10-09-2023 |
| Funding Depot LLC. | Construction | $46,081.97 | $37,000.00 | Loan | Lawsuit | 02-01-2024 |
| Prosperum Capital Partners LLC dba Arsenal Funding | Personal Services | $26,020.70 | $20,000.00 | Loan | Lawsuit | 09-26-2023 |
| Credibly of Arizona | Personal Services | $63,340.00 | $63,340.00 | Loan | Lawsuit | 10-19-2023 |
| ODK Capital, LLC | Construction | $81,992.80 | $65,593.00 | Loan | Lawsuit | 02-28-2024 |
| State Bank of Southern Utah | Construction | $23,095.48 | $0.00 | Loan | Lawsuit | 10-31-2023 |
| Quick Bridge Funding LLC | Business & Information Systems | $85,000.00 | $0.00 | Loan | Lawsuit | 11-08-2023 |
| EIDL | Business & Information Systems | $400,000.00 | $400,000.00 | Loan | Originating Party | 12-18-2023 |
| National Funding Inc. | Real Estate | $72,578.67 | $72,578.67 | Loan | Lawsuit | 11-06-2023 |
| Zions First National Bank | Agriculture | $286,000.00 | $286,000.00 | Loan | Lawsuit | 09-11-2023 |
| Caterpiller Financial Services Corporation | Construction | $57,000.00 | $0.00 | Contract | Lawsuit | 11-29-2023 |
| Reibus International Inc. | Manufacturing | $39,000.00 | $0.00 | Trade Vendor | Lawsuit | |
| Epic Advance LLC | Personal Services | $20,850.00 | $16,000.00 | Loan | Lawsuit | 10-02-2023 |
| Forwardline Financial LLC | Trucking & Transportation | $30,251.08 | $0.00 | Contract | Lawsuit | 11-09-2023 |
| IPFS Corporation | Health Services | $25,343.97 | $20,000.00 | Trade Vendor | Judgment | 10-16-2023 |
| The Business Backer, LLC | Manufacturing | $94,885.00 | $0.00 | Loan | Lawsuit | 11-08-2023 |
| Bizfund LLC | Health Services | $25,557.00 | $15,500.00 | Loan | Lawsuit | 10-17-2023 |
| Fundation Group LLC | Construction | $114,000.00 | $85,000.00 | Loan | Judgment | 04-04-2024 |
| National Funding Inc. | Construction | $260,000.00 | $260,000.00 | Loan | Lawsuit | 10-23-2023 |
| United National Insurance Company | Health Services | $17,496.15 | $14,000.00 | Contract | Lawsuit | |
| Vox Funding LLC | Food & Hospitality | $72,790.33 | $0.00 | Loan | Lawsuit | 11-03-2023 |
| Travelers Property Casualty Company of America | Business & Information Systems | $32,148.00 | $13,000.00 | Trade Vendor | Lawsuit | 03-27-2024 |
| Synovus Bank | Personal Services | $114,787.50 | $0.00 | Credit Line | Lawsuit | 11-03-2023 |
| Eminent Funding LLC | Trucking & Transportation | $24,240.41 | $24,240.41 | Loan | Judgment | 12-20-2023 |
| Mobile Force LLC | Construction | $32,859.02 | $33,000.00 | Contract | Lawsuit | 02-27-2024 |
| EBF Holdings LLC | Construction | $78,143.45 | $65,000.00 | Loan | Lawsuit | 11-08-2023 |
| Daimler Truck Financial Services USA LLC | Trucking & Transportation | $50,207.57 | $40,000.00 | Contract | Judgment | 02-27-2024 |
| Premier Capital Funding LLC | Personal Services | $49,892.00 | $22,500.00 | Loan | Judgment | 01-03-2024 |
| Cemex Construction Materials Houston, LLC - Harris | Manufacturing | $31,809.34 | $30,849.00 | Contract | Lawsuit | |
| Cemex Construction Materials Houston, LLC - Fort Bend | Manufacturing | $77,154.16 | $77,154.16 | Contract | Lawsuit | 02-13-2024 |
| Sage Trench & Safety LLC | Manufacturing | $29,184.20 | $29,184.20 | Contract | Lawsuit | 01-03-2024 |
| L&W Supply Corporation | Construction | $21,043.68 | $15,000.00 | Contract | Lawsuit | 01-09-2024 |
| Mygrant Glass Company Inc. | Vehicle Repair & Maintenance | $35,971.91 | $27,000.00 | Contract | Judgment | 02-12-2024 |
| American Express National Bank | Health Services | $29,018.55 | $29,018.55 | Loan | Judgment | 02-15-2024 |
| Capital Resource International Inc. | Retail | $87,400.00 | $50,000.00 | Loan | Lawsuit | 01-23-2024 |
| O. E. C. Shipping Los Angeles, Inc. | Trucking & Transportation | $44,723.00 | $40,000.00 | Trade Vendor | Lawsuit | 01-17-2024 |
| Crabhouse Trading Corporation | Food & Hospitality | $185,394.91 | $80,000.00 | Contract | Judgment | 12-18-2023 |
| Vox Funding LLC | Construction | $90,000.00 | $90,000.00 | Loan | Lawsuit | 01-17-2024 |
| De Lage Landen Financial Services, Inc. | Trucking & Transportation | $55,612.64 | $55,612.64 | Equipment Lease | Lawsuit | 02-07-2024 |
| Lendr.Online LLC | Real Estate | $57,822.93 | $40,000.00 | Loan | Lawsuit | 01-03-2024 |
| G and G Funding Group LLC | Vehicle Repair & Maintenance | $180,019.92 | $180,019.92 | Loan | Lawsuit | 01-03-2024 |
| Cloudfund LLC | Personal Services | $61,296.00 | $0.00 | Loan | Lawsuit | 11-30-2023 |
| Creditors Adjustment Bureau | Business & Information Systems | $42,109.64 | $0.00 | Worker Compensation | Attorney Demand | 12-08-2023 |
| Quick Bridge Funding LLC | Trucking & Transportation | $44,800.06 | $0.00 | Loan | Lawsuit | 12-18-2023 |
| Fora Financial Asset Securitization 2021 LLC | Food & Hospitality | $20,368.54 | $20,368.54 | Loan | Lawsuit | 04-15-2024 |
| ICL USA Inc. | Trucking & Transportation | $91,000.00 | $91,000.00 | Trade Vendor | Lawsuit | 12-06-2023 |
| Meridian Equipment Finance LLC | Business & Information Systems | $51,000.00 | $50,000.00 | Equipment Lease | Lawsuit | 03-21-2024 |
| Prosperum Capital Partners LLC dba Arsenal Funding | Real Estate | $32,735.90 | $0.00 | Loan | Lawsuit | 12-19-2023 |
| American Express National Bank | Construction | $75,225.55 | $52,657.00 | Loan | Lawsuit | 02-09-2024 |
| Premium Merchant Funding 26 LLC | Construction | $50,911.20 | $30,000.00 | Loan | Lawsuit | 02-01-2024 |
| Fundbox Inc | Construction | $45,357.00 | $25,000.00 | Contract | Lawsuit | 02-14-2024 |
| FedEx Corporate Services | Manufacturing | $493,384.48 | $300,000.00 | Contract | Lawsuit | 01-04-2024 |
| Waste Management | Construction | $25,692.00 | $20,000.00 | Trade Vendor | Judgment | 03-12-2024 |
| Mediterranean Shipping Company U.S.A | Trucking & Transportation | $38,000.00 | $25,000.00 | Contract | Lawsuit | 05-09-2024 |
| Cargo Solution Brokerage, LLC | Trucking & Transportation | $179,487.41 | $90,000.00 | Loan | Lawsuit | 04-15-2024 |
| HFH RG Funding LLC | Construction | $57,000.00 | $50,000.00 | Loan | Judgment | 03-26-2024 |
| Tpine Leasing Capital L.P. | Construction | $143,000.00 | $90,000.00 | Loan | Lawsuit | 03-15-2024 |
| PEARL BETA FUNDING LLC | Construction | $110,845.00 | $110,845.00 | Loan | Judgment | 03-25-2024 |
| XTRA Lease LLC | Trucking & Transportation | $123,337.20 | $100,000.00 | Contract | Judgment | |
| Wells Fargo Bank NA | Construction | $64,609.78 | $52,403.74 | Loan | Judgment | 03-18-2024 |
| IFS Coatings Inc. | Construction | $37,069.24 | $15,000.00 | Trade Vendor | Lawsuit | 03-27-2024 |
| National Funding Inc. | Construction | $282,224.79 | $282,224.79 | Loan | Lawsuit | 01-29-2024 |
| The Business Backer LLC | Health Services | $40,735.35 | $40,735.35 | Loan | Judgment | 05-13-2024 |
| Arcarius LLC | Construction | $87,000.00 | $70,000.00 | Loan | Judgment | 02-15-2024 |
| Quick Bridge Funding LLC | Trucking & Transportation | $30,950.00 | $33,600.00 | Loan | Lawsuit | 02-08-2024 |
| Nextgear Capital Inc. | Auto Sales | $39,134.35 | $27,690.45 | Loan | Lawsuit | |
| Hanmi Bank | Construction | $188,836.20 | $186,000.00 | Equipment Lease | Lawsuit | 03-28-2024 |
| Avenue Equity Group LLC | Construction | $58,645.00 | $57,000.00 | Loan | Lawsuit | 02-05-2024 |
| Fundamental Capital LLC | Health Services | $398,867.87 | $398,867.87 | Loan | Lawsuit | 03-28-2024 |
| TVT 2.0 LLC | Construction | $70,600.00 | $70,000.00 | Loan | Lawsuit | 04-15-2024 |
| De Lage Landen Financial Services, Inc. | Construction | $53,008.64 | $40,000.00 | Equipment Lease | Originating Party | 02-29-2024 |
| Nextgear Capital Inc. | Construction | $59,715.89 | $43,505.69 | Loan | Lawsuit | 02-26-2024 |
| Westmoor Mfg. Co. | Construction | $31,449.94 | $24,998.75 | Trade Vendor | Lawsuit | 02-14-2024 |
| Cavalry SPV I, LLC | Construction | $4,215.97 | $3,500.00 | Credit Card | Lawsuit | 03-07-2024 |
| Patterson Dental Supply Inc. | Health Services | $281,708.73 | $218,500.00 | Equipment Lease | Lawsuit | 04-18-2024 |
| Bankers Healthcare Group LLC | Construction | $59,095.97 | $45,000.00 | Loan | Lawsuit | 04-30-2024 |
| LPUSA, LLC | Vehicle Repair & Maintenance | $402,000.00 | $300,000.00 | Trade Vendor | Lawsuit | 02-29-2024 |
| Capital One NA | Food & Hospitality | $59,592.80 | $35,000.00 | Loan | Lawsuit | 02-26-2024 |
| Retail Capital LLC | Food & Hospitality | $90,245.33 | $81,000.00 | Loan | Lawsuit | 03-18-2024 |
| The Business Backer LLC | Construction | $120,600.00 | $120,600.00 | Loan | Lawsuit | 04-23-2024 |
| Silverline Services Inc. | Food & Hospitality | $31,065.04 | $24,000.00 | Loan | Lawsuit | 03-01-2024 |
| Lendini | Food & Hospitality | $62,414.90 | $19,000.00 | Loan | Originating Party | 02-15-2024 |
| Everest Business Funding | Food & Hospitality | $24,414.22 | $21,914.22 | Loan | Originating Party | 02-15-2024 |
| BackD | Food & Hospitality | $22,785.00 | $12,000.00 | Loan | Originating Party | 02-21-2024 |
| River Advance | Food & Hospitality | $10,250.00 | $8,000.00 | Loan | Originating Party | 03-07-2024 |
| Delta Bridge | Food & Hospitality | $5,600.00 | $5,500.00 | Loan | Originating Party | 03-01-2024 |
| hyStik Inc. | Construction | $177,000.00 | $90,000.00 | Trade Vendor | Lawsuit | 04-04-2024 |
| Slate Advance LLC | Construction | $27,945.20 | $21,000.00 | Loan | Lawsuit | 03-19-2024 |
| Security National Insurance Company | Personal Services | $45,000.00 | $33,000.00 | Contract | Lawsuit | 04-15-2024 |
| Cintas Corporation No. 2 | Construction | $16,040.96 | $8,500.00 | Trade Vendor | Lawsuit | 04-16-2024 |
| On Deck Capital Inc. | Construction | $141,819.46 | $127,440.00 | Loan | Lawsuit | 04-02-2024 |
| Baker Solutions Inc. | Trucking & Transportation | $21,384.97 | $17,500.00 | Loan | Lawsuit | 03-13-2024 |
| Forever Funding | Retail | $23,948.52 | $23,948.52 | Loan | Lawsuit | |
| ODK Capital LLC | Construction | $81,000.00 | $73,200.00 | Loan | Lawsuit | 03-20-2024 |
| Bright Capital | Retail | $11,087.97 | $11,087.97 | Loan | Originating Party | 03-15-2024 |
| De Lage Landen Financial Services, Inc. | Health Services | $80,000.00 | $70,378.35 | Equipment Lease | Lawsuit | 04-24-2024 |
| Retail Capital LLC | Construction | $136,726.23 | $116,217.30 | Loan | Lawsuit | 05-06-2024 |
| Associated Industries Insurance Company Inc. | Construction | $28,493.00 | $24,000.00 | Worker Compensation | Lawsuit | 04-16-2024 |
| Credibly of Arizona | Construction | $100,959.34 | $85,518.25 | Loan | Lawsuit | 04-10-2024 |
| Fundbox Inc. | Personal Services | $40,706.94 | $24,424.00 | Loan | Lawsuit | 05-01-2024 |
| Headway Capital LLC | Construction | $52,909.38 | $47,640.00 | Contract | Lawsuit | 05-06-2024 |
| American Express National Bank | Construction | $20,000.00 | $16,750.00 | Loan | Lawsuit | 03-27-2024 |
| National Funding Inc. | Construction | $97,500.00 | $97,500.00 | Loan | Lawsuit | 04-15-2024 |
| Colorado Petroleum Products Co. | Construction | $28,000.00 | $0.00 | Trade Vendor | Lawsuit | 05-10-2024 |
| Synovus Bank | Construction | $48,269.00 | $34,000.00 | Loan | Lawsuit | 04-08-2024 |
| Fortress Merchant Solutions Inc. | Health Services | $39,119.08 | $26,000.00 | Loan | Lawsuit | 04-22-2024 |
| Arvest Equipment Finance | Construction | $136,567.69 | $70,000.00 | Equipment Lease | Lawsuit | 05-13-2024 |
| Buckeye Fire Equipment Co. | Unknown | $24,573.35 | $16,000.00 | Trade Vendor | Lawsuit | 05-13-2024 |
| Credibly of Arizona | Personal Services | $47,559.09 | $40,128.00 | Loan | Lawsuit | 04-24-2024 |
| Credibly of Arizona | Health Services | $115,000.00 | $97,788.42 | Loan | Lawsuit | 05-13-2024 |