October 2009, Oklahoma City, Oklahoma

N/A

OUTCOME: $332,800 jury verdict against Jackie Cooper Imports

Fraud - sale of undisclosed wreck damaged and repaired used BMW.

April 2010, Western District of Wisconsin

N/A

OUTCOME: $515,000 settlement against Consumer Portfolio Services

Collection abuse case.

May 2010, Oklahoma City, Oklahoma

N/A

OUTCOME: $400,000 jury verdict

$400,000 jury verdict against AutoMax for fraud – selling a used vehicle as “new”.

July 2010

N/A

OUTCOME: $190,000 settlement

Auto fraud case

September 2010, Northern District of Oklahoma

N/A

OUTCOME: $880,000 settlement

Collection abuse case related to identity theft.

November 2010, Anne Arundel County, Maryland

N/A

OUTCOME: $535,000 settlement consisting of $275,000 cash payment and release of $260,000 note balance and release of deed of trust.

Action against now defunct predatory lender based upon refinance of existing home loan with no material financial benefit to disabled borrowers.

January 2011

N/A

OUTCOME: $240,000 settlement

Collection abuse case

May 2011, United States District Court of Maryland

N/A

OUTCOME: $545,000 settlement including release of debt in action for misapplication of payoff of loan balance.

January 2012, Oklahoma District Court

N/A

OUTCOME: $200,000 settlement

Wrongful collection abuse.

February 2012

N/A

OUTCOME: $1.6 Million settlement

Abusive debt collection and false credit reporting.