THE PLAYERS IN DEBT COLLECTION
The following are the major players in credit card collection lawsuits in California.
Not included are collection agencies which do not own debt but merely collect for
clients; credit unions, and smaller debt buyers. The list is divided into three
categories:
Credit
Card Issuers
[Original
Creditors]
Many former major credit card issuers have folded or been taken over by larger banks.
Only those I have seen recently as California plaintiffs or as assignors of debt
to debt buyers are listed.
American Express
Bank of America/FIA Card Services *
Beneficial California
Capital One
Chase
Citibank
Discover Card
First Omaha National Bank
GE Money Bank
Household Finance
HSBC
MBNA
Orchard National Bank [HSBC]
Providian [Now Chase]
Sears [Issued by Citibank]
Target National Bank
US Bank
WAMU [now Chase]
Wells Fargo
Debt
Buyers
Arrow Financial
Asset Acceptance
Asset Capital Management Group [ACM]
Atlantic Credit & Finance
Blackstone Financial Group
CACH, LLC
California Business Bureau [Medical Debt Only]
Capital Financial Partners
Cavalry Portfolio Services, LLC
Cavalry SPV I, LLC
Elite Recovery Solutions
Erin Capital Management
Equable Ascent Financial, LLC
Easy Loan Corp
First Resolution Investment Corporation [FRIC]
Frederick J. Hanna
Grant & Weber [Medical Debt]
Greater California Financial Services
Investment Retreivers
KBW Capital
Livingston Financial
LVNV Funding, LLC [LVNV]
Main Street Acquisitions
Midland Credit Management
Midland Funding, LLC
Northstar Acquisitions
Palisades Acquisitions
Persolve, LLC
Pinnacle Credit Services
Pinnacle Investments
Portfolio Acquisitions
Portfolio Recovery Associates
Professional Collection Consultants [PCC]
Professional Investment & Finance
Resurgence Financial
Riverwalk Holdings
Unifund CCR Partners
Collection
Attorneys
Bishop, White et. al.
Bleier & Cox
Brewer & Brewer
CIR Law Offices
Collection at Law
Curtis O. Barnes, Law Office of
Goldsmith & Hull
Gordon & Wong
Eltman, Eltman & Cooper
Franklin J. Love, Law Office
Frederick J. Hanna & Associates [GA]**
George L. Cohn, Law Offices
Gary Bemis
Hameroff & Lavinsky
Harris & Zide
Hollins & Schecter
Hunt & Henriques
Jaffee & Asher [NY]*
JP Morgan Chase Legal Department
Kenosian & Miele
Lang, Reichart & Patch
Nelson & Kennard
Neuheisel Law Firm
Mandarich Law Group
Mann-Bracken, LLP [R.I.P.]
Mark D. Walsh [Legal Recovery Law Office]
Michael & Associates
Midland Funding Legal Department
Moore Law Group
Nelson & Kennard
Paris & Paris
Peck & Ray
Persolve, LLC [In-house Legal Department]
Portfolio Recovery Associates [In-House Counsel, VA]***
Reid Steinfeld [In House Counsel for Grant & Weber]
Robert J. Colclough Law Office
Rory Clark Law Office
Scott D. Wu Law Office
Stelios Harris [MIdland Funding, In-house Counsel]
Thomas Stepp, Law Office of
Winn Law Group
Wolpoff & Abramson [R.I.P.]
Zee Law Group
Zwicker & Associates [S. Pasadena, CA & Concord, CA]
Zwicker & Associates [N. Andover, MA]****
*
Bank of America often files lawsuit through its subsidiary corporation FIA Card Services,
which also services its credit card payments.
**
A Georgia law firm that buys debt and also collects debt, but cannot file suit in
California due to lack of membership in the State Bar - calls and letters only from
this firm.
*** Located in VIrgina, but have Attorneys admitted to California Bar, so they may
file suit here. Also have a one-attorney satellite office in San Diego
**** Zwicker;s Main Office is in N. Andover, MA. from where Zwicker handles settlement
negotiations using non-attorney collectors in lawsuits filed by its California offices