This case was filed in Florida Hillsborough Court System, Criminal Court Annex located in Hillsborough, Florida. The business was registered on September 30, 2021. On March 23, 2023, First Portfolio Ventures I, Llc filed a Collections - (Creditor) case represented by Stephen R Goldsmith against James Hunter in the jurisdiction of Riverside County, CA. The Judge overseeing this case is Rippel, David. Redirecting. This case was filed in Tulsa County Courts, Tulsa County Courthouse located in Woodward, Oklahoma. FIRST PORTFOLIO VENTURES II, LLC was registered on Mar 15 2023 as a foreign limited liability company type with the address 3091 Governors Lake Drive, Suite 500, Peachtree Corners, GA, 30071, USA. "Mike". This case was filed in Tarrant County Justice Courts, Justice Of The Peace Precinct 6 located in Tarrant, Texas. This case was filed in Miami Dade County Courts, Coral Gables District Court located in Miami-Dade, Florida. This case was filed in Collin County Courts, Collin County Courts located in Collin, Texas. The Judge overseeing this case is DERKE, ELENI ELIA. This case was filed in Florida Hillsborough Court System, Edgecomb Courthouse located in Hillsborough, Florida. This case was filed in Brown County Wisconsin Courts, Brown County Circuit Court located in Fond du Lac, Wisconsin. This case was filed in Florida Dade Court System, Coral Gables District Court located in Miami-Dade, Florida. Freestone. The case status is Pending - Other Pending. This case was filed in Erie County. The case status is Pending - Other Pending. The case status is Pending -. On 10/20/2021 First Portfolio Ventures I, LLC filed a Contract - Debt Collection lawsuit against Russell A Cornish. First Portfolio Ventures is a debt collection agency. The case status is Disposed - Other Disposed. The case status is Pending - Other Pending. The Judges overseeing this case are Ruckel, Chuck and Missildine, Mike. On 11/02/2021 FIRST PORTFOLIO VENTURES I, LLC filed a Contract - Debt Collection lawsuit against ISHONDA GREEN. filed a Limited Civil Collections Crc 3. On 07/14/2022 First Portfolio Ventures I, LLC filed a Contract - Debt Collection lawsuit against Darrell Sneed. This case was filed in Oneida County Courts, Supreme Court located in Washington, New York. On 07/16/2020 First Portfolio Ventures I, Llc filed a Contract - Debt Collection lawsuit against Robert Levandowski. This case was filed in Cleveland County Courts, Cleveland County Courthouse located in Tulsa, Oklahoma. The case status is Pending - Other Pending. The Judge overseeing this case is Ruckel, Chuck. The business id is 881922. This case was filed in Miami Dade County Courts, Coral Gables District Court located in Miami-Dade, Florida. DAUM. The Judge overseeing this case is Charbonnet, Jason M. First Portfolio Ventures I, Llc, et al. On April 10, 2023, First Portfolio Ventures I, Llc filed a Collections - (Creditor) case represented by Stephen R Goldsmith against Julia Gonzalez in the jurisdiction of Riverside County, CA. This case was filed in Florida Dade Court System, Coral Gables District Court located in Miami-Dade, Florida. The case status is Pending - Other Pending. Miriam, Valkenburg, Miriam V. On 12/03/2021 FIRST PORTFOLIO VENTURES I, LLC filed a Contract - Debt Collection lawsuit against MARLEEN LLANES. Who: A North Carolina resident lodged a class action lawsuit against debt collectors Monarch Recovery Management and First. The case status is Pending - Case Initiated. This case was filed in Oklahoma County Courts, Oklahoma County Courthouse located in Woodward, Oklahoma. Email this Business. The Judge overseeing this case is SCOTT R. The case status is Disposed - Other Disposed. Daryl and Manning, Daryl M. The Judge overseeing this case is Sanders, Kenneth D. This case was filed in Hillsborough County Courts, Edgecomb Courthouse located in Hillsborough, Florida. The case status is Pending - Other Pending. The case status is Pending - Case Initiated. It currently has one Manager. The Judges overseeing this case are Bagge-Hernandez, C. This case was filed in Cleveland County Courts, Cleveland County Courthouse located in Statewide, Oklahoma. This case was filed in Milwaukee County Courts, Milwaukee County Circuit Court located in Fond du Lac, Wisconsin. The Judge overseeing this case is Yarbrough, W. Petersburg Branch Office - County located in Pinellas, Florida. The case status is Pending - Other Pending. On 09/09/2022 FIRST PORTFOLIO VENTURES I, LLC filed a Contract - Debt Collection lawsuit against RODRIGUEZ. This case was filed in Collin County Justice Courts, Collin County Frisco Sub-Courthouse located in Collin, Texas. This case was filed in Tulsa County Courts, Tulsa County Courthouse located in Woodward, Oklahoma. The case status is Disposed - Dismissed. This case was filed in Duval County Courts, Duval County Downtown Courthouse located in Duval, Florida. On 10/04/2021 First Portfolio Ventures I, LLC filed a Small Claim - Debt Collection lawsuit against Larry J Nitka. Lisa and Allen, Lisa. FIRST PORTFOLIO VENTURES I, LLC is an Active company incorporated on December 4, 2017 with the registered number M17000010207. The case status is Pending -. The case status is Disposed - Other Disposed. On 05/12/2022 FIRST PORTFOLIO VENTURES I, LLC filed a Contract - Debt Collection lawsuit against VALENTIN MONTOYA. The Judges overseeing this case are Bagge-Hernandez, C. The Judge overseeing this case is Costello, Jessica. On 08/02/2021 First Portfolio Ventures I, LLC filed a Small Claim - Debt Collection lawsuit against Sheereen Gayton. This case was filed in Riverside County Superior Courts, Palm Springs Courthouse located in Riverside, California. On 07/15/2020 FIRST PORTFOLIO VENTURES I, LLC filed a Contract - Debt Collection lawsuit against BRENT R DIXON. On 10/02/2022 FIRST PORTFOLIO VENTURES I, LLC filed a Contract - Debt Collection lawsuit against JEFFERY S HARRINGTON SR. The case status is Pending - Other Pending. On 10/14/2022 First Portfolio Ventures I LLC filed a Contract - Debt Collection lawsuit against Jackson. This case was filed in Los Angeles County Superior Courts, Chatsworth Courthouse located in Los Angeles, California. The Judge overseeing this case is Napoli, Jequita H. The registered business location is at 3091 Governors Lake Drive, Suite 500, Peachtree. This case was filed in Comanche County Courts, Comanche County Courthouse located in Seminole, Oklahoma. On 08/23/2021 FIRST PORTFOLIO VENTURES I, LLC filed a Contract - Debt Collection lawsuit against FERNANDO RAMON BRINGAS. The case status is Pending - Other Pending. FIRST PORTFOLIO VENTURES I, LLC is a Debt Collection Agency business in Peachtree Corners licensed by NYC Department of Consumer Affairs (DCA). The Judge overseeing this case is Burton, Catherine M. The Judge overseeing this case is ARIAS, ROBERTO A. On 07/14/2022 First Portfolio Ventures I, Llc filed a Contract - Debt Collection lawsuit against Mohammed Kabir. On 02/22/2021 First Portfolio Ventures I, LLC filed a Contract - Debt Collection lawsuit against Deverge Smith AKA Deverge A Smith. The case status is Pending - Other Pending. On 10/02/2022 FIRST PORTFOLIO VENTURES I, LLC filed a Contract - Debt Collection lawsuit against CHRISTIAN J KUKOWSKI JR. On 11/02/2021 FIRST PORTFOLIO VENTURES I, LLC filed a Contract - Debt Collection lawsuit against CARLOS R TORRES. On 10/29/2020 FIRST PORTFOLIO VENTURES I, LLC filed a Contract - Debt Collection lawsuit against NOEL VALEA BARRIOS. On 08/03/2021 First Portfolio Ventures I, LLC filed a Small Claim - Debt Collection lawsuit against Steven M Long. This case was filed in Miami Dade County Courts, Coral Gables District Court located in Miami-Dade, Florida. The Judge overseeing this case is TRICIA TAYLOR. This case was filed in Bryan County Courts, Bryan County Courthouse located in Statewide, Oklahoma. On 03/25/2021 FIRST PORTFOLIO VENTURES I, LLC filed a Contract - Debt Collection lawsuit against EMILY A SMITH. LL&D COLLECTIONS LLC; Companies incorporated on the same day 2023-03-15. Case Details Parties Documents Dockets. Collection Agencies: jurisdiction : Delaware: Last Annual Registration Year : 2019:On 11/02/2020 FIRST PORTFOLIO VENTURES I, LLC filed a Contract - Debt Collection lawsuit against OSCAR R BERMUDEZ. The Judge overseeing this case is Charbonnet, Jason M. You must file a formal response, called an Answer, with the court handling your case. This case was filed in Miami Dade County Courts, Coral Gables District Court located in Miami-Dade, Florida. The Judges overseeing this case are Ronald J Gilbert and Gilbert, Ronald J. The case status is Pending - Other. On 07/15/2020 First Portfolio Ventures I, Llc filed a Contract - Debt Collection lawsuit against Edward Bailie. This case was filed in Los Angeles County Superior Courts, Norwalk Courthouse located in Los Angeles, California. The Judges overseeing this case are SCC1, Flynn, Grace and Barillas, Rosa M. On 07/15/2020 FIRST PORTFOLIO VENTURES I, LLC filed a Contract - Debt Collection lawsuit against LORENA C VELAZQUEZ. On 06/26/2020 First Portfolio Ventures I, Llc filed a Contract - Debt Collection lawsuit against Gregory Melaun. On 06/11/2021 FIRST PORTFOLIO VENTURES I, LLC filed a Contract - Debt Collection lawsuit against JESSICA S WEEKS. On 09/12/2022 FIRST PORTFOLIO VENTURES I, LLC filed a Contract - Debt Collection lawsuit against VEJAR. 3091 Governors Lake Dr STE 500. BBB Rating: B-(404) 523-0411. This case was filed in Duval County Courts, Duval County Downtown Courthouse located in Duval, Florida. The Judge overseeing this case is MORAN, JOHN A. The Judge overseeing this case is Yarbrough, W. The Unified Business Identifier (UBI) of the entity is #604119517, the entity type is Foreign Limited Liability Company and the business category is Limited Liability Regular. The case status is Disposed - Other Disposed. James and Moody, James S, III. This case was filed in Milwaukee County Courts, Milwaukee County Circuit Court located in Washington, Wisconsin. On 08/11/2022 First Portfolio Ventures I, LLC, Plaintiff, filed a Contract - Debt Collection lawsuit against Fahd Haleem, Defendant. This case was filed in Tarrant County Justice Courts, Justice Of The Peace Precinct 6 located in Tarrant, Texas. This case was filed in Osage County Courts, Osage County Courthouse located in Pottawatomie, Oklahoma. Peachtree Corners, GA 30071-1135. (404) 523-0411. The Judge overseeing this case is Balkman, Thad. On 05/07/2020 FIRST PORTFOLIO VENTURES I, LLC filed a Contract - Debt Collection lawsuit against SANDRA L BROWNING. Monarch Recovery, Portfolio Debt Collection Class Action Lawsuit Overview: Why: The plaintiff claims the debt collectors sent a joint letter that was unclear and in violation of debt collections laws. The Judge overseeing this case is MORAN, JOHN A. Respond to the lawsuit by filing a written Answer where you respond to each claim listed in the Complaint and assert your affirmative defenses. This case was filed in Tarrant County Justice Courts, Justice Of The Peace Precinct 6 located in Tarrant, Texas. On 12/02/2020 FIRST PORTFOLIO VENTURES I LLC ASSIGNEE OF BA filed a Contract - Debt Collection lawsuit against EWERS, JEFF W. This case was filed in Harris County Justice Courts, Harris County Justice Of The Peace For Precinct 1, Place 1 located in Harris, Texas. The case status is Pending - Other Pending. FIRST PORTFOLIO VENTURES II, LLC was registered on Sep 29 2021 as a foreign limited liability company type with the address 3091 Governors Lake Drive, Suite 500, Peachtree Corners, GA, 30071, USA . The Judge overseeing this case is Swearingin, Ralph, JR. This organization is not BBB accredited. This case was filed in Dane County Courts, Dane County Circuit Court located in Fond du Lac, Wisconsin. The Judge overseeing this case is SMITH, TRISHA D. The Judge overseeing this case is Brandt, William P. The Judge overseeing this case is BATEH, MICHAEL I. This case was filed in Riverside County Superior Courts, Moreno Valley Courthouse located in Riverside, California. The company's filing status is listed as Active/Compliance and its File Number is 18008527. The case status is Pending - Other Pending. The Judge overseeing this case is Kanner, Daniel J. The Judges overseeing this case are Valkenburg, Miriam V. On 06/10/2021 FIRST PORTFOLIO VENTURES I, LLC filed a Small Claim - Debt Collection lawsuit against RODECAP, WILLIAM J. The Judge overseeing this case is Charbonnet, Jason M. The case status is Pending - Other Pending. The case status is Pending - Other Pending. This case was filed in Florida Dade Court System, Coral Gables District Court located in Miami-Dade, Florida. "Mike". This case was filed in Ottawa County Courts, Ottawa County Courthouse located in Tulsa, Oklahoma. The case status is Pending - Other Pending. This case was filed in Miami Dade County Courts, Coral Gables District Court located in Miami-Dade, Florida. See BBB rating, reviews, complaints, contact information, & more. On 10/06/2022 FIRST PORTFOLIO VENTURES I, LLC filed a Contract - Debt Collection lawsuit against CARIE L ANDREWS. This case was filed in Tarrant County Justice Courts, Justice Of The Peace Precinct 6 located in Tarrant, Texas. The case status is Pending - Other Pending. The case status is Pending - Other. The case status is Pending - Other Pending. The case status is Pending - Other Pending. They don’t. The case status is Pending - Other Pending. On 10/10/2022 FIRST PORTFOLIO VENTURES I, LLC filed a Contract - Debt Collection lawsuit against LAZO. This case was filed in Riverside County Superior Courts, with None presiding. The case status is Pending -. On 09/27/2021 FIRST PORTFOLIO VENTURES I LLC filed a Contract - Debt Collection lawsuit against SCOTT, PAULA M. The Judges overseeing this case are Manning, M. On 01/26/2022 FIRST PORTFOLIO VENTURES I, LLC filed a Contract - Debt Collection lawsuit against KATHERINE M ROCA. On 06/01/2022 FIRST PORTFOLIO VENTURES I, LLC filed a Contract - Debt Collection lawsuit against TRISHA A PIRINELLI. You may think that a judgment is just a worthless piece of paper. The case status is Pending -. Collections Agencies. On 06/25/2020 FIRST PORTFOLIO VENTURES I, LLC filed a Small Claim - Debt Collection lawsuit against PULLIAM, TRACY E. The agent name for this business is: C T Corporation System. Daryl, Scott,. On 11/02/2021 FIRST PORTFOLIO VENTURES I, LLC filed a Contract - Debt Collection lawsuit against BLAKE WILLIAM SPURLIN. Case Details Parties Documents Dockets. Skip to content. Case Summary. Just like there are different ways to answer a Summons regarding debt collection in each of the 50 States , depending on the state you're in (excluding a state of confusion), there are different time limits for different kinds of debt. This Foreign Limited Liability company is located at 3091 GOVERNORS LAKE DR #500, PEACHTREE CORNERS, GA, 30071 and has been running for six years. This case was filed in Duval County Courts, Duval County Downtown Courthouse located in Duval, Florida. The Registered Agent on file for this company is Robert Chalavoutis and is located at 3091 Governors. This case was filed in Miami Dade County Courts, Coral Gables District Court located in Miami-Dade, Florida. The case status is Disposed - Dismissed. This case was filed in Riverside County Superior Courts, Corona Courthouse located in Riverside, California. The case status is Disposed - Other Disposed. This case was filed in Los Angeles County Superior Courts, Norwalk Courthouse located in Los Angeles, California. The case status is Pending - Other. On 06/29/2020 FIRST PORTFOLIO VENTURES I, LLC filed a Contract - Debt Collection lawsuit against KASS, KARYN VAN DER MEULEN.