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- Dr. Marilou Oro Complaint – Texas, $340,800, June 2025
- Chaseman Global USA, Inc. Complaint – Delaware, $26,914, June 2025
- Temeka Advertising Incorporated, DBA Temeka Group Complaint – California, $43,604, June 2025
- Texas Partners Healthcare Group PA Complaint – Texas, $399,730, June 2025
- Truck Wise Fleet Group, LLC Complaint – Alabama, $20,000, May 2025
- Robert B. Mullan Judgment – New Mexico, $60,749, May 2025
- Lofty AI, Inc. Complaint – California, $31,279, May 2025
- Smith-Edwards-Dunlap Company Complaint – Pennsylvania, $14,717, May 2025
- Madison Marquette Real Estate Services LLC Judgment – District of Columbia, $27,000, May 2025
- GoBrands Inc Complaint – New York, $91,800, May 2025
- Clutch City Metals LLC and Jason Goldberg, Individually Complaint – Texas, $265,069, May 2025
- Dr. Daniel Brandwein, PA Complaint – Florida, $136,500, May 2025
- Vasco Ventures LLC Judgment – New York, $9,347, May 2025
- Onyx Medical Group Inc Complaint – Florida, $259,350, May 2025
- Mark D. Bornstein Podiatry, LLC Complaint – Florida, $458,625, April 2025
- Tower One Wireless Judgment – Delaware, $97,455, April 2025
- SA Hospitality Group Judgment – Tennessee, $227,680, April 2025
- Frankie C. Machado and FG Dairy Complaint – California, $71,560, April 2025
- Ashley Stewart Inc Complaint – New Jersey, $74,638, April 2025
- On Demand iCars Inc Judgment – California, $39,599, March 2025
- Fine Snack Co., Inc Complaint – California, $34,610, March 2025
- Carvio Inc Judgment – California, $107,293, March 2025
- N.C.W.C. Inc Complaint – New Jersey, $124,950, March 2025
- Center for Dermatology, Laser and Cosmetic Surgery LLC Complaint – Pennsylvania, $268,940, March 2025
- Brain Technologies, Inc. Complaint – Delaware, $26,989, March 2025
- Nevo Technologies Complaint – New Jersey, $42,111, February 2025
- Shashank C. Srivastava DPM LLC Complaint – Maryland, $14,400, February 2025
- Favor Foot and Ankle Podiatry PC Complaint – New Jersey, $184,000, February 2025
- Complete Prototype Services, Inc. Complaint – Michigan, $29,530, February 2025
- Think Hospitality Fairwind, LLC Complaint – Florida, $49,299, February 2025
- Nowigence Inc Judgment – New York, $122,905, February 2025
- Usource Consulting LLC Complaint – District of Columbia, $76,812, February 2025
- Geer Woods Inc DBA The Robert C Geer Memorial Hospital Judgment – Connecticut, $10,672, January 2025
- Microflex Film Corporation Complaint – California, $30,820, January 2025
- Banh Mi Oven, Inc. and Vu T. Dinh, individually Complaint – California, $18,035, January 2025
- Cimarron Care PLLC Complaint – Oklahoma, $42,360, January 2025
- Glenn O Grego dba Anastasia’s Fine Jewelry Complaint – California, $37,665, January 2025
- CDL 1000 Inc. Complaint – Illinois, $63,073, January 2025
- Easy Health Insurance Solutions LLC Complaint – California, $275,118, December 2024
- Amelia US LLC and IPSOFT Inc Complaint – New York, $185,220, December 2024
- KDM Engineering PLLC Complaint – New York, $652,794, December 2024
- GIA Structure LLC Complaint – Delaware, $101,341, December 2024
- Love Sun Body, Inc. Judgment – New Jersey, $252,775, December 2024
- Marie L Williams DPM PLLC Complaint – Florida, $27,400, November 2024
- Bacci Pizzeria Franklin Inc Judgment – Illinois, $11,879, November 2024
- North Arkansas Regenerative Medicine LTD DBA Enhanced Healthcare of the Ozarks Judgment – Arkansas, $1,623,338, November 2024
- Chana Investments LLC and B Humble LLC Judgment – Georgia, $99,134, November 2024
- AIMS Outpatient Surgery Center Inc dba Arizona Institute of Medicine and Surgery Complaint – Arizona, $144,322, November 2024
- Amara Professional Corp Complaint – Missouri, $151,200, November 2024
- FutureSoft IT LLC DBA Wintegrity Judgment – Michigan, $28,938, November 2024
- Premier Parking Services Inc Judgment – Missouri, $28,076, November 2024
- Verge Marketing Judgment – New York, $287,657, October 2024
- Smart Staffing LLC Judgment – Georgia, $20,222, October 2024
- Tiffany Brown Designs LLC Complaint – Georgia, $88,500, October 2024
- iHealthOX Inc Judgment – Foreign Jurisdiction, $48,998, October 2024
- All Spa Services Inc DBA The Pool Spa Billiard Store Complaint – Florida, $34,468, October 2024
- Arvan Inc Judgment – California, $41,994, October 2024
- Stryker Staffing LLC Judgment – Texas, $59,783, October 2024
- Queens Garden Nursery, Inc. Judgment – New York, $69,600, October 2024
- SBTN Apartments LLC Complaint – Tennessee, $49,511, October 2024
- Housecall Today, Inc. Complaint – Tennessee, $72,800, September 2024
- Goldcoast Expediting, Inc. Judgment – Illinois, $38,989, September 2024
- Wigley Foot and Ankle, LLC Complaint – Florida, $72,195, September 2024
- Northfield Holding Corp., dba Florida Window & Door Complaint – Florida, $161,537, September 2024
- Metropolitan Wine Group Inc DBA Global Wines Distribution Judgment – Virginia, $23,257, September 2024
- Jean’s Waterproofing of Texas LP and De Pippo Polymer Systems Management Company, LLC Complaint – Texas, $44,485, September 2024
- Instant On LLC Judgment – California, $268,369, September 2024
- Broadstep Academy Illinois, Inc. Complaint – Illinois, $172,062, August 2024
- Francis A Caban, M.D., P.A. dba Caban Skin Institute Complaint – Florida, $22,820, August 2024
- Southwest Surgery and Wound Care Physicians, P.A. dba Southwest Foot and Ankle Center Complaint – Texas, $1,867,730, August 2024
- Avah New York, Inc. Judgment – New York, $27,845, August 2024
- M.I.R.R. Foods, Inc. dba Caporal Foods Complaint – California, $10,386, August 2024
- Future Soft IT LLC dba Wintegrity Complaint – Michigan, $28,600, August 2024
- Beleve Vision, LLC dba PROTO GEM Complaint – Georgia, $18,065, August 2024
- Flora Growth US Holdings Corp Complaint – Florida, $190,884, July 2024
- Sewby, LLC Judgment – California, $61,554, July 2024
- Sabaca Beverage Group, Inc. Judgment – Illinois, $190,417, July 2024
- Aerospace Tactical Solutions, LLC Complaint – California, $66,704, July 2024
- Premier Parking DServices, Inc. Complaint – Missouri, $23,596, July 2024
- Legend Health, PLLC Judgment – Michigan, $2,047,019, July 2024
- Prime Foot and Ankle Specialists Judgment – Michigan, $114,494, July 2024
- Jeffrey T Klein Prime Foot & Akle Specialists Judgment – Michigan, $114,494, July 2024
- Coins for College and Life, Inc. Complaint – California, $25,825, July 2024
- MHM Healthcare Inc. Judgment – California, $29,127, June 2024
- Vantage Mobility International, LLC Judgment – Arizona, $110,431, June 2024
- Plenum Billing and Collections, LLC Judgment – Texas, $107,176, June 2024
- Source Installation Services, LLC dba sourceNRG Judgment – Colorado, $340,131, June 2024
- Naturalena Brands, Inc. Judgment – California, $196,747, May 2024
- Klic.GG, Inc. Complaint – Delaware, $45,280, May 2024
- CyberDRP, Inc. Complaint – New York, $45,150, May 2024
- Zoeticx, Inc. Judgment – California, $342,415, April 2024
- Aquatic Arts Judgment – Indiana, $49,737, April 2024
- Blue Eagle of Michigan, LLC and Steven Taylor Judgment – Kansas, $43,462, April 2024
- Everlasting Love Fulfillment, LLC Complaint – Georgia, $17,609, April 2024
- Hospitality Angelz, LLC and Tarlene Davis Complaint – California, $28,752, April 2024
- Vulcan Coatings, LLC and Luke Gattis Complaint – Wyoming, $294,300, April 2024
- New Age Transport, Inc. and Jorge Alicea Judgment – Illinois, $46,621, April 2024
- Source One Entertainment and Jose Enriquez Judgment – California, $51,336, March 2024
- DiRx, Inc. Judgment – New Jersey, $105,000, March 2024
- Route 1 Auto Body and Marcell Neder Judgment – Connecticut, $22,283, March 2024
- Explorer1 Holdings, LLC Complaint – California, $22,239, March 2024
- Topaz Financial Services, LLC Complaint – New York, $81,690, March 2024
- DFO USA and Julie He Complaint – California, $51,936, February 2024
- Bacci Pizzeria, Inc. Complaint – Illinois, $11,435, February 2024
- Global Events Production, Inc. Complaint – Illinois, $114,866, February 2024
- Siri Music Group, LLC Judgment – New York, $11,026, February 2024
- California Organic Fertilizers, Inc. Complaint – California, $50,565, February 2024
- Stryker Staffing, LLC Complaint – Texas, $59,783, February 2024
- Sabaca Beverage Group, Inc. Complaint – Illinois, $186,351, February 2024
- Polymer80, Inc. Judgment – Nevada, $210,394, February 2024
- SVES GO, LLC Judgment – New York, $337,879, February 2024
- Innovative Surgical Solutions, LLC Judgment – Delaware, $203,838, February 2024
- Kerry’s Network of Companies dba Book Speak Repeat Judgment – Florida, $22,903, February 2024
- The K Simone Group, LLC Complaint – California, $19,067, February 2024
- Igen Networks Corporation Complaint – California, $46,757, February 2024
- Pacific Grains & Foods, LLC Complaint – California, $94,226, January 2024
- Business Media Group, Inc. Judgment – Indiana, $1,096,000, January 2024
- Cybertec, Inc. Complaint – Virginia, $33,464, January 2024
- DiRx, Inc. Complaint – New Jersey, $115,000, January 2024
- Precision Foot and Ankle Institute Judgment – Michigan, $167,703, January 2024
- Precision Foot and Ankle Institute Judgment – Michigan, $167,703, January 2024
- NNRC Properties, LLC Complaint – New York, $61,758, January 2024
- Basic Industries, LLC Judgment – California, $80,383, January 2024
- Brightowkr Health IT Judgment – Washington, $51,912, January 2024
- Brightwork Consulting, Inc. dba Brightwork Health IT Judgment – Washington, $51,912, January 2024
- Aquisol, Inc. DBA Apex Resources, Inc. Judgment – Texas, $66,665, December 2023
- Bakeryworks, LLC DBA Local Oven Judgment – Texas, $45,790, December 2023
- Bakeryworks, LLC DBA Local Oven Judgment – Texas, $46,990, December 2023
- MX Electronics Manufacturing, Inc. Judgment – California, $52,963, December 2023
- Aquisol, Inc. DBA Apex Resources, Inc. Judgment – Texas, $66,665, December 2023
- Arla AI, Inc. Judgment – New York, $12,835, December 2023
- Optimal Answers, LLC, and T. Brient Mayfield Complaint – Tennessee, $56,600, December 2023
- MHM Healthcare, Inc. Complaint – California, $24,000, December 2023
- Barsala, Inc. Judgment – Delaware, $191,563, December 2023
- Homeland Custodial Services Complaint – Maryland, $0, December 2023
- Ideacom Mid America, Inc. Complaint – Michigan, $0, December 2023
- Lakeysha Claxton DBA Homeland Custodial Services, Inc. Complaint – Maryland, $42,388, December 2023
- Ideacom Mid America, Inc. Complaint – Minnesota, $31,264, December 2023
- Puff Puff Pass Smoke Shop, LLC Complaint – Oregon, $0, December 2023
- Puff Puff Pass Smoke Shop, LLC Complaint – Oregon, $15,642, December 2023
- Legend Health PLLC and LH Supplies, Deviecs & Equipment LLC Complaint – Michigan, $2,046,645, November 2023
- Podiatry Professionals of Michigan, LLC Judgment – Michigan, $135,600, November 2023
- REI Logistics LLC Complaint & Judgment – Missouri, $58,079, November 2023
- Prime Foot and Ankle Specialists Complaint – Michigan, $114,085, November 2023
- Barsala, Inc. Complaint – Delaware, $152,346, November 2023
- Brightwork Consulting dba Brightwork Health IT Complaint – Washington, $45,745, November 2023
- Shore Acres Plant Farm Judgment – Alabama, $76,203, October 2023
- AW Products Co. Inc. Judgment – New York, $591,407, October 2023
- Yeehawcowboy.com, LLC Judgment – California, $20,081, October 2023
- yeehawcowboy.com Judgment – California, $17,919, October 2023
- yeehawcowboy.com LLC Judgment – California, $20,081, October 2023
- Blue Eagle of Florida LLC Jason Bisignano Judgment – Kansas, $74,340, October 2023
- TPR Holdings LLC Judgment – New York, $7,804, October 2023
- Josh Logan Judgment – Texas, $19,750, October 2023
- Talisman Solutions LLC Judgment – Texas, $36,200, October 2023
- Arvan, Inc. Complaint – California, $35,301, September 2023
- CNC Metal Shape Construction Judgment – Oklahoma, $104,567, September 2023
- All Phases Renovations Inc. Judgment – Massachusetts, $108,487, August 2023
- Business Media Group, Inc. Complaint – Indiana, $1,299,718, August 2023
- Forte Hardwood Flooring, Inc. Complaint – Massachusetts, $44,887, August 2023
- Arrikto Inc. Judgment – New York, $59,930, August 2023
- Citypressmedia.com Inc. Judgment – Delaware, $48,349, August 2023
- Cyovia Therapeutics LLC Judgment – Massachusetts, $85,725, August 23
- Elite Medical Transport Judgment – Florida, $11,347, July 2023
- Elite Medical Transport and Alejandro Castro aka Alex Castro Judgment – Florida, $11,347, July 2023
- Superior Home Health and Hospice Judgment – Texas, $137,800, July 2023
- Basic Industries, LLC Complaint – California, $71,881, July 2023
- Zoeticx, Inc. Complaint – California, $342,415, July 2023
- Sewby LLC Complaint – California, $55,387, July 2023
- Naturalena Brands Complaint – California, $160,000, July 2023
- Elite Medical Transport Inc. Judgment – Florida, $11,347, July 2023
- In telligent LLC Judgment – Illinois, $254,005, July 2023
- Invision Sign LLC Judgment – New Jersey, $18,400, July 2023
- Assad Kazeminy dba Infextious Therapeutics Complaint – California, $31,929, July 2023
- CityPressMedia.com Complaint – Delaware, $35,000, July 2023
- Phoenix Wipes Inc. Judgment – New York, $30,357, June 2023
- McClay Trading Solutions LLC Judgment – Missouri, $71,705, June 2023
- Central Valley Specialty Hospital, Inc. Complaint – California, $216,828, June 2023
- All Phases Renovations Complaint – Massachusetts, $104,732, May 2023
- Fash N Home Furniture Distributors Inc. Judgment – New York, $38,476, May 2023
- Fashion Home Furniture Distributors, Inc. Judgment – New York, $38,476, May 2023
- Fash N Home Furniture Retail, Inc. Judgment – New York, $38,476, May 2023
- Alejandro Castro Complaint – Florida, $2,697, May 2023
- Blind Faith 180 LLC Judgment – New York, $24,616, April 2023
- Standard Dose Inc. Judgment – New York, $23,746, April 2023
- Jax Pro LLC Judgment – Missouri, $27,672, April 2023
- Miller Spatial Services Judgment – California, $68,450, March 2023
- Monvid USA International Corp Judgment – Florida, $40,705, March 2023
- Sidhu Farms Judgment – California, $14,187, February 2023
- Vega Tech Solutions LLC Judgment – Florida, $93,295, February 2023
- Monvid USA International Complaint – Florida, $37,540, February 2023
- United Dental Group Judgment – New York, $53,334, January 2023
- Viewpoint Ambulance Judgment – California, $24,511, January 2023
- U Dream Dental Complaint – California, $47,294, January 2023
- Elder Construction Inc. Judgment – Kentucky, $53,185, January 2023
- ICNT Group Inc. Judgment – California, $577,014, October 2022
- ANS Ingredients Inc. Judgment – California, $74,025, October 2022
- Aquarius Technologies LLC Judgment – Wisconsin, $22,795, October 2022
- CrowdBureau Corporation Judgment – New York, $75,899, October 2022
- Commonwealth Capital LLC Judgment – Georgia, $24,158, October 2022
- EMS Professionals Judgment – Michigan, $28,687, September 2022
- Retail Management Solutions, Inc. Judgment – California, $65,397, September 2022
- Retail Management Solutions, Inc. Judgment – California, $65,397, September 2022
- Connected Care Health Services Inc. Judgment – California, $25,317, September 2022
- Blueprint Investment Group Judgment – Colorado, $50,260, September 22
- Drift Net Securities Judgment – Illinois, $29,318, August 2022
- Restorative Health of Georgia Judgment – Georgia, $71,545, August 2022
- Wholesale Cornor Inc. and Syed Masood Judgment – New York, $17,491, July 2022
- New Generation Foods, LLC Judgment – Florida, $24,761, June 2022
- RXMedical Dynamics LLC Judgment – New York, $17,069, June 2022
- LiveXLive Media Judgment – California, $124,122, May 2022
- Providence Montessori Academy Judgment – Utah, $29,139, May 2022
- Smoot Films Judgment – Georgia, $24,950, May 2022
- Infinite Percent Partners Judgment – California, $94,298, April 2022
- West Valley MRI, Inc. Judgment – California, $40,077, March 2022
- Zhong Hong Judgment – California, $91,045, March 2022
- Tech Savvy Resources LLC Judgment – Colorado, $28,000, March 2022
- Cavanagh Family Imports Judgment – Maryland $31,032, February 2022
- Price Global Logistics, LLC dba Quality MRO Judgment – Texas, $263,740, January 2022
- PSG Mid-Cities Medical Center dba Saint Camillus Medica Center Judgment – Texas, $7,801, December 2021
- Hoboken City Real Estate Judgment – New Jersey – $36,090, December 2021
- Anthem School of Music and Nathaniel Villareal Judgment – Texas, $49,047, November 2021
- Doctors Business, Inc. Judgment – Illinois, $74,126, November 2021
- Forever Yours Luxury Judgment – California, $172,253, Oct 2021
- Goliath Solutions Group, LLC Judgment – Massachusetts, $89,815, October 2021
- NCM Group LLC, et al – Florida, $173,484, October 2021
- Banaland LLC – Florida, $55,339, September 2021
- Aviation Rotables LLC Judgment – Florida, $13,387, September 2021
- Green Valley Trading Company Judgment – Massachusetts, $56,319, September 2021
- Kenneth Gray Judgment – California, $98,398, August 2021
- Partners In Tech Services, Inc – New York, $161,975, August 2021
- Jaime Gamboa dba VIP Telecom Inc. – Florida, $33477 – August 2021
- Crescent Group International Judgment – California, $48,922, July 2019
- Surgery Center of Oradell LLC Judgment – New Jersey, $8,343, July 2021
- Mendez Segura Foods, Inc., et al. Judgment – California, $18,343, June 2021
- Griffin Protection Services, Inc – California, $26,792, May 2021
- Abundance Enterprises, Inc Judgment – Nevada, $35,056, April 2021
- Fierro Enterprises Judgment – California, $57,204, April 2021
- Ian Huang Judgment – California, $54,139, March 2021
- Innova Consulting Services LLC Judgment – Virginia, $58,384, October 2020
- NTD Brokers LLC Judgment – Florida, $22,485.60, September 2020
- RSW Associates LLC Judgment – Georgia, $21,302, September 2020
- Ambisafe Inc. Judgment – California, $126,842, September 2020
- Dadson’s Machining Inc Judgment – New Mexico, $123,215, August 2020
- Vitapertutti LLC Judgment – California, $37,244, August 2020
- C4B Funding Business Solutions Judgment – Nevada, $35,936, August 2020
- Titan Manufacturing Group LLC Judgment – Arizona, $24,850, July 2020
- Clean Energy Storage Inc Judgment – California, $132,934, July 2020
- Labpro Diagnostics Inc. Judgment – California, $55,350 July 2020
- Madrinas SC, LLC Judgment – Utah, $62,089.03, July 2020
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