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Sept. 20, 2023: Delaware County Court of Common Pleas docket for "4x - consumer debt" cases

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Monday, November 25, 2024

Sept. 20, 2023: Delaware County Court of Common Pleas docket for "4x - consumer debt" cases

The following cases categorized as "4x - consumer debt" were on the docket in the Delaware County Court of Common Pleas on Sept. 20, 2023. All case details are allegations only and should not be taken as fact:

Case/Case #Lawyers
Midland Credit Management, Inc. v. Gerardo Y. Aguilar

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Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Midland Credit Management, Inc. v. Akenten, Joe

CPU4-23-002943

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Midland Credit Management, Inc. v. Kenia W. Avila

CPU4-23-002966

Stephen P. Doughty; Hillary Veldhuis (plaintiff's attorneys)
Midland Credit Management, Inc. v. Brown Deja

CPU4-23-002944

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Midland Credit Management, Inc. v. Cheryl Caldwell

CPU4-23-002932

Stephen P. Doughty; Hillary Veldhuis (plaintiff's attorneys)
Midland Credit Management, Inc. v. Curtis, Dymeree

CPU4-23-002963

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Midland Credit Management, Inc. v. James Dorrell

CPU6-23-000930

Stephen P. Doughty; Hillary Veldhuis (plaintiff's attorneys)
Midland Credit Management, Inc. v. Stacy Snell

CPU6-23-000931

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Midland Credit Management, Inc. v. Lisa A. Lauer

CPU6-23-000933

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Midland Credit Management, Inc. v. Russell A. Taylor

CPU6-23-000934

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Midland Credit Management, Inc. v. Ed W. Lang

CPU6-23-000935

Stephen P. Doughty; Hillary Veldhuis (plaintiff's attorneys)
Midland Credit Management, Inc. v. Maria Parlin

CPU4-23-002935

Stephen P. Doughty; Hillary Veldhuis (plaintiff's attorneys)
Midland Credit Management, Inc. v. Jessica May

CPU4-23-002936

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Midland Credit Management, Inc. v. Elisa Mora

CPU4-23-002937

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Midland Credit Management, Inc. v. Thomas Latasha

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Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Midland Credit Management, Inc. v. Kathy Hartnett

CPU4-23-002946

Stephen P. Doughty; Hillary Veldhuis (plaintiff's attorneys)
Midland Credit Management, Inc. v. Thomas S. Moore

CPU4-23-002964

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Midland Credit Management, Inc. v. Michael A. Swain

CPU4-23-002965

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Midland Credit Management, Inc. v. Ravnan, Fredrik

CPU4-23-002967

Stephen P. Doughty; Hillary Veldhuis (plaintiff's attorneys)
Midland Credit Management, Inc. v. Denise C. Guy

CPU4-23-002968

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Capital One, NA v. Gbemudu, Ashley I

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Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
LVNV Funding as Assignee of Credit One Bank, N. A., LLC v. Zambrana, Zuleima

CPU4-23-002945

Jennifer L. Dering (plaintiff's attorney)
Midland Credit Management, Inc. v. Lashonda Butts

CPU4-23-002938

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Midland Credit Management, Inc. v. Summer L. Lane

CPU4-23-002934

Stephen P. Doughty; Hillary Veldhuis (plaintiff's attorneys)
Portfolio Recovery Associates, LLC v. Anderson, Marlayna

CPU6-23-000910

Gregory J. Babcock (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Bonnie Martin

CPU6-23-000899

Gregory J. Babcock (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Joni Smith-Spinella

CPU6-23-000901

Gregory J. Babcock (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Michael Oliver

CPU6-23-000903

Gregory J. Babcock (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Stacy L. Wagner

CPU6-23-000904

Gregory J. Babcock (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. James E. Ellis

CPU6-23-000906

Gregory J. Babcock (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Tracey Phillips

CPU4-23-002933

Gregory J. Babcock (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Alexander Kane

CPU4-23-002941

Gregory J. Babcock (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Thompson Julie

CPU4-23-002947

Gregory J. Babcock (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Jasmine Glick

CPU4-23-002949

Gregory J. Babcock (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Gwendolyn Walker

CPU4-23-002950

Gregory J. Babcock (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Waters, Sadie D

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Gregory J. Babcock (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Michael Werkheiser

CPU4-23-002952

Gregory J. Babcock (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Siani White

CPU4-23-002953

Gregory J. Babcock (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Monroe Williams

CPU4-23-002955

Gregory J. Babcock (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. Jason H. Yoder

CPU4-23-002956

Gregory J. Babcock (plaintiff's attorney)
TD Bank USA, NA v. Nancy Biddle

CPU4-23-002958

Stephen P. Doughty; Hillary Veldhuis (plaintiff's attorneys)
TD Bank USA, NA v. Alice Smith

CPU4-23-002957

Stephen P. Doughty; Hillary Veldhuis (plaintiff's attorneys)
Capital One, NA v. Toni L. Moore

CPU4-23-002390

Stephen P. Doughty; Hillary Veldhuis (plaintiff's attorneys)
Capital One, NA v. Anthony Ferrier

CPU4-23-002467

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Capital One, NA v. Amanda L. Gorham

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Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Capital One, NA v. Black Sharon

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Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Capital One, NA v. Michini, Michelle S

CPU4-23-002590

Stephen P. Doughty; Hillary Veldhuis (plaintiff's attorneys)
Midland Credit Management, Inc. v. Darren J. Cruz

CPU4-23-002445

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Midland Credit Management, Inc. v. Mia Jones

CPU4-23-002429

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Capital One, NA v. Ronnie Fitzgerald

CPU6-23-000651

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Capital One, NA v. Shaun L. Wright

CPU5-23-000711

Stephen P. Doughty; Hillary Veldhuis (plaintiff's attorneys)
Capital One, NA v. James A. Clough

CPU4-23-002274

Stephen P. Doughty; Hillary Veldhuis (plaintiff's attorneys)
Midland Credit Management, Inc. v. Dominic Castelli

CPU6-23-000711

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Midland Credit Management, Inc. v. Carl Simms

CPU4-23-002350

Stephen P. Doughty; Hillary Veldhuis (plaintiff's attorneys)
TD Bank USA, NA v. Bishop Marvin

CPU4-23-002161

Stephen P. Doughty; Hillary Veldhuis (plaintiff's attorneys)
Capital One, NA v. Jessica L. Aleman

CPU4-23-001762

Stephen P. Doughty; Hillary Veldhuis; Courtney C. Tibbet (plaintiff's attorneys)
Capital One, NA v. Michael Colon

CPU4-23-001811

Stephen P. Doughty; Hillary Veldhuis (plaintiff's attorneys)
Capital One, NA v. Church, Brittney I

CPU4-23-001812

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Capital One, NA v. Joseph Capano

CPU4-23-001866

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Capital One, NA v. Chelsi Mauser

CPU4-23-001865

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Capital One, NA v. Singh, Gurcharan J

CPU4-23-001867

Sean T. O'Kelly; R. Gabler Funke (defendant's attorneys) and Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Capital One, NA v. Anthony L. Seymour

CPU4-23-001868

Stephen P. Doughty; Hillary Veldhuis (plaintiff's attorneys)
Dover Federal Credit Union v. Erica Powell

CPU5-23-000599

Darlene W. Blythe (petitioner's attorney) and Patrick Scanlon; Darlene W. Blythe; Melanie J. Thompson; Finkel, Feliks (plaintiff's attorneys)
Midland Credit Management, Inc. v. Mandi Anderson

CPU5-23-000602

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Midland Credit Management, Inc. v. Jose Cortina

CPU4-23-001689

Stephen P. Doughty; Hillary Veldhuis; Courtney C. Tibbet (plaintiff's attorneys)
Midland Credit Management, Inc. v. Melissa J. Mitchell

CPU6-23-000301

Stephen P. Doughty; Hillary Veldhuis; Courtney C. Tibbet; Renee J. Leverette (plaintiff's attorneys)
Portfolio Recovery Associates, LLC v. James Bailey

CPU6-23-000909

Gregory J. Babcock (plaintiff's attorney)
TD Bank USA, NA v. Lynda Neef

CPU4-23-002959

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Capital One, NA v. Duane Wheeler

CPU4-23-002381

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Capital One, NA v. Jacqueline Holland

CPU4-23-002383

Stephen P. Doughty; Hillary Veldhuis (plaintiff's attorneys)
Capital One, NA v. Joseph R. Hess

CPU4-23-002489

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Capital One, NA v. Dorothy C. Stachowiak

CPU4-23-002586

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Midland Credit Management, Inc. v. Anthony Yantz

CPU4-23-002370

Stephen P. Doughty; Hillary Veldhuis (plaintiff's attorneys)
Midland Credit Management, Inc. v. Katy Francica

CPU6-23-000767

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Midland Credit Management, Inc. v. Frederico Ewen

CPU4-23-002428

Stephen P. Doughty; Hillary Veldhuis (plaintiff's attorneys)
Midland Credit Management, Inc. v. Lisa T. Spencer

CPU4-23-002446

Stephen P. Doughty; Hillary Veldhuis (plaintiff's attorneys)
TD Bank USA, NA v. Jeanette Stroud

CPU5-23-000785

Stephen P. Doughty; Hillary Veldhuis (plaintiff's attorneys)
Capital One, NA v. Andrew May

CPU6-23-000641

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Capital One, NA v. Amira Thomas

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Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Capital One, NA v. Monse Dominguez

CPU6-23-000688

Stephen P. Doughty; Hillary Veldhuis (plaintiff's attorneys)
Capital One, NA v. Timothy P. Kuehn

CPU4-23-002287

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Capital One, NA v. David A. Crist

CPU4-23-002293

Stephen P. Doughty; Hillary Veldhuis (plaintiff's attorneys)
Capital One, NA v. Angel G. Edmondson

CPU4-23-002302

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Midland Credit Management, Inc. v. Dukuray, Teeda

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Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Midland Credit Management, Inc. v. Dale W. Reisinger

CPU4-23-002313

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Midland Credit Management, Inc. v. Henderson, Jaquice

CPU4-23-002265

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Capital One, NA v. Rayburn, Dekontee

CPU4-23-001759

Stephen P. Doughty; Hillary Veldhuis; Courtney C. Tibbet (plaintiff's attorneys)
Capital One, NA v. Brian D. Kuhn

CPU4-23-001809

Stephen P. Doughty; Hillary Veldhuis (plaintiff's attorneys)
Athena Finance; Athena Finance, LLC v. Jordan D. Taylor

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Darlene W. Blythe; Patrick Scanlon; Melanie J. Thompson; Finkel, Feliks (plaintiff's attorneys)
Athena Finance, LLC; Athena Financial, LLC v. Ryan A. Rogers

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Darlene W. Blythe; Patrick Scanlon; Melanie J. Thompson; Finkel, Feliks (plaintiff's attorneys)
Bank of America v. Lynsey R. Kanski

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Jennifer L. Dering (plaintiff's attorney)
Capital One, NA v. Renee K. Carter

CPU4-23-001666

Stephen P. Doughty; Hillary Veldhuis; Courtney C. Tibbet (plaintiff's attorneys)
Midland Credit Management, Inc. v. Gerald Wilmore

CPU4-23-001705

Stephen P. Doughty; Hillary Veldhuis; Courtney C. Tibbet; Renee J. Leverette (plaintiff's attorneys)
Midland Credit Management, Inc. v. Milan Reid

CPU4-23-001706

Stephen P. Doughty; Hillary Veldhuis; Courtney C. Tibbet; Renee J. Leverette (plaintiff's attorneys)
Bankers Healthcare Group, LLC v. Akinmoladun, Francis T

CPU5-23-000211

Stillman Law Office, Whitehead (plaintiff's attorney)
LVNV Funding as Assignee of Credit One Bank, N. A., LLC v. Cernos, David

CPU4-23-002929

Jennifer L. Dering (plaintiff's attorney)
LVNV Funding as Assignee of Webbank, LLC v. Anthony Wise

CPU4-23-002939

Jennifer L. Dering (plaintiff's attorney)
Capital One, NA v. Randy R. Wright

CPU4-23-002469

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Midland Credit Management, Inc. v. Taylor Carrie

CPU6-23-000779

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Athena Finance v. Baron D. May

CPU4-23-001462

Darlene W. Blythe; Patrick Scanlon (plaintiff's attorneys)
Athena Finance; Athena Finance, LLC v. Wreh, Julu J

CPU4-23-001528

Darlene W. Blythe; Patrick Scanlon; Melanie J. Thompson; Finkel, Feliks (plaintiff's attorneys)
Athena Finance; Athena Finance, LLC v. Faith D. Journey

CPU4-23-001512

Darlene W. Blythe; Patrick Scanlon (plaintiff's attorneys)
Midland Credit Management, Inc. v. Tanya Moye

CPU4-23-001717

Stephen P. Doughty; Hillary Veldhuis; Courtney C. Tibbet; Renee J. Leverette (plaintiff's attorneys)
TD Bank USA, NA v. Jamatte, Kayla M

CPU4-23-001477

Stephen P. Doughty; Hillary Veldhuis; Courtney C. Tibbet; Renee J. Leverette (plaintiff's attorneys)
Portfolio Recovery Associates, LLC v. Erin Humphreys; Gerald Humphreys

CPU5-23-000351

Gregory J. Babcock (plaintiff's attorney)
Athena Finance, LLC; Athena Financial, LLC; Jamaal Joseph v. Jamaal M. Joseph

CPU4-23-000238

Patrick Scanlon; Darlene W. Blythe; Melanie J. Thompson; Finkel, Feliks (plaintiff's attorneys)
Athena Financial, LLC v. Coates, Sameerah I

CPU4-23-000194

Patrick Scanlon (plaintiff's attorney)
TD Bank USA, NA v. Barbara A. Dooley

CPU4-23-001776

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Athena Finance; Athena Finance, LLC v. Joy S. White

CPU4-23-001525

Darlene W. Blythe; Patrick Scanlon; Melanie J. Thompson; Finkel, Feliks (plaintiff's attorneys)
Athena Finance v. Tanya L. Wright

CPU4-23-001529

Darlene W. Blythe; Patrick Scanlon (plaintiff's attorneys)
Athena Finance; Athena Finance, LLC v. Natasha L. Johnson

CPU4-23-001538

Darlene W. Blythe; Patrick Scanlon (plaintiff's attorneys)
Athena Financial, LLC v. Megan E. Boyd

CPU4-23-000219

Patrick Scanlon (plaintiff's attorney)
Athena Finance, LLC; Athena Financial, LLC v. Yvonne L. Jones

CPU4-23-000234

Patrick Scanlon; Darlene W. Blythe; Melanie J. Thompson; Finkel, Feliks (plaintiff's attorneys)
Athena Finance, LLC; Athena Financial, LLC v. Tamara A. Penn

CPU6-23-000073

Patrick Scanlon; Darlene W. Blythe (plaintiff's attorneys)
Athena Finance, LLC v. Copeland, Tanesia T

CPU4-23-000273

Patrick Scanlon; Darlene W. Blythe; Finkel, Feliks (plaintiff's attorneys)
Athena Finance, LLC v. Sherika T. Flowers

CPU4-23-000282

Patrick Scanlon; Darlene W. Blythe; Melanie J. Thompson; Finkel, Feliks (plaintiff's attorneys)
Athena Finance, LLC v. Destiny L. Miles

CPU4-23-000322

Patrick Scanlon; Darlene W. Blythe (plaintiff's attorneys)
Athena Finance, LLC v. Alesha R. Green

CPU4-23-000349

Patrick Scanlon (plaintiff's attorney)
Athena Finance, LLC v. Mayes, Stephlyn N

CPU4-23-000370

Patrick Scanlon (plaintiff's attorney)
Dover Federal Credit Union v. Hynson, Shanett L

CPU6-23-000043

Patrick Scanlon; Darlene W. Blythe; Melanie J. Thompson; Finkel, Feliks (plaintiff's attorneys)
Wells Fargo Bank v. Darmsteadt, Donald L

CPU6-23-000649

Jennifer L. Dering (plaintiff's attorney) and Santino Ceccotti (defendant's attorney)
Athena Finance, LLC; Athena Financial, LLC v. Katherine J. Fayson

CPU4-23-001461

Darlene W. Blythe; Patrick Scanlon (plaintiff's attorneys)
Capital One, NA v. Grovesgunn, Crystal L

CPU4-23-001651

Stephen P. Doughty; Hillary Veldhuis; Courtney C. Tibbet; Renee J. Leverette (plaintiff's attorneys)
Provident Federal Credit Union v. Mcfadden, Natassia

CPU5-22-000741

Patrick Scanlon (plaintiff's attorney)
Capital One, NA v. Nicole Tatuem

CPU4-23-001761

Stephen P. Doughty; Hillary Veldhuis; Courtney C. Tibbet (plaintiff's attorneys)
TD Bank USA, NA v. Brown Aaron M

CPU4-23-001726

Stephen P. Doughty; Hillary Veldhuis; Courtney C. Tibbet (plaintiff's attorneys)
Midland Credit Management, Inc. v. Lopez Jessica

CPU5-23-000777

Stephen P. Doughty; Hillary Veldhuis; Renee J. Leverette (plaintiff's attorneys)
Portfolio Recovery Associates, LLC v. Kristina Silvasy

CPU4-23-002942

Gregory J. Babcock (plaintiff's attorney)
Portfolio Recovery Associates, LLC v. James Williams

CPU4-23-002954

Gregory J. Babcock (plaintiff's attorney)
Athena Finance, LLC; Athena Financial, LLC v. Ebony S. Keaton

CPU6-23-000477

Darlene W. Blythe; Patrick Scanlon (plaintiff's attorneys)
Portfolio Recovery Associates, LLC v. Michael Rigney

CPU6-23-000902

Gregory J. Babcock (plaintiff's attorney)
TD Bank USA, NA v. Herbert Malachi

CPU4-23-001745

Courtney C. Tibbet; Hillary Veldhuis; Stephen P. Doughty; Renee J. Leverette (plaintiff's attorneys)
Capital One, NA v. Gabrielle L. Woods

CPU4-23-001734

Stephen P. Doughty; Hillary Veldhuis; Courtney C. Tibbet; Renee J. Leverette (plaintiff's attorneys)
Athena Finance, LLC; Athena Financial, LLC v. Thomas J. Johnson

CPU4-23-000253

Patrick Scanlon; Darlene W. Blythe; Finkel, Feliks (plaintiff's attorneys)
Athena Finance, LLC; Athena Financial, LLC v. Arianna S. Talley

CPU4-23-000204

Patrick Scanlon; Darlene W. Blythe; Melanie J. Thompson; Finkel, Feliks (plaintiff's attorneys)

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