- Rawlins & Rivera, Inc. ( )
- LTD Financial Services, LP ( )
- Fairbanks Capital Corp. ( )
- Capital Acquisitions and Management Corp. ( )
- Whitewing Financial Group, Inc. ( )
- Applied Card Systems, Inc. ( )
- Citigroup Inc. ( )
- DC Credit Services, Inc., and David Cohen., U.S. (for the FTC) ( )
- United Recovery Systems, Inc. ( )
- Performance Capital Management, Inc. ( )
- North American Capital Corp. ( )
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