PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:22 AM ET

Sponsor Check › Management entity

SC

Security Credit Services,

Management entity named on Form D filings · MS · Apr 13, 2009 → Jun 18, 2013

6deals (issuers)
$1.62Mreported sold
32investors
6Form D filings
2009–2013years on file
Follow this entityLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:15 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Security Credit Services, is a management entity listed as an executive officer and promoter on 6 SEC Form D filings by 6 issuers between Apr 2009 and Jun 2013. Largest by amount reported sold: American Debt Purchasing Parallel Pool 0209, LLC (Oxford, MS — industry reported as "Other" — 2009; $1.04M reported sold to 12 investors), American Debt Purchasing Parallel II Pool 0209, LLC (Oxford, MS — industry reported as "Other" — 2009; $521K reported sold to 12 investors), American Debt Purchasing 0610, LLC (Oxford, MS — industry reported as "Other" — 2010; $25K reported sold to 3 investors), American Debt Purchasing Pool 1109, LLC (Oxford, MS — industry reported as "Other" — 2009; $15K reported sold to 2 investors), American Debt Purchasing Pool 0209, LLC (Oxford, MS — industry reported as "Other" — 2009; $15K reported sold to 3 investors) and 1 more (all listed below).

What this means A repeat sponsor — 6 separate companies raised money with this person listed as executive officer and promoter, over about 4 years. Across those companies the filings report $1.62M sold in total.

Listed alongside William Alias, Jr. (6 shared filings), Kaye Dreifuerst (5 shared filings), Rob Vincent (5 shared filings), Dewitt Lovelace, Jr. (3 shared filings), Avondale Partners, (2 shared filings, management entity) and 4 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Security. Each name links to their own page.

All 6 issuers belong to the sponsor group American Debt Purchasing (9 issuers, $3.22M reported sold, 2009–2016).

What this means A sponsor group is one team that sets up a new company for each deal. American Debt Purchasing has 9 companies on file and $3.22M reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 106 court cases matching the name, 13 bankruptcy cases matching the name listed in Key records below.

What this means 119 records came back, including 20 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 6 public filings for Security Credit Services, and found 7 differences, 2 worth asking the sponsor about: 5 filings report more than 10% of the money raised going to insiders; Security Credit Services, appears on 6 deals that stopped filing before reaching their target; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Security Credit Services, has not run yet — it is joining a line of 52,849 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

106 cases: 20 open, 35 closed (disposition not in docket feed), 3 judgment, 48 dismissed

Wisniewski v. Security Credit Services LLC open
District Court, E.D. Michigan · No. 2:26-cv-13715 · Filed Sep 29, 2026
Role of Security Credit Services LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state)
WOOLARD v. SECURITY CREDIT SERVICES LLC open
District Court, W.D. Pennsylvania · No. 2:26-cv-01644 · Filed Aug 4, 2026
Role of SECURITY CREDIT SERVICES LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state)
Esparza v. Security Credit Services, LLC open
District Court, N.D. Ohio · No. 1:26-cv-01831 · Filed Aug 4, 2026
Role of Security Credit Services, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state)
Calloway v. Security Credit Services LLC open
District Court, N.D. Texas · No. 4:26-cv-00918 · Filed Jul 24, 2026 · Nature of suit: 480 Other Statutes: Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Security Credit Services LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Murphy v. Security Credit Services LLC open
District Court, N.D. Alabama · No. 2:26-cv-01144 · Filed Jul 1, 2026
Role of Security Credit Services LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state)
Taylor v. Security Credit Services LLC open
District Court, N.D. Alabama · No. 2:26-cv-01146 · Filed Jul 1, 2026
Role of Security Credit Services LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state)
Rollins v. Security Credit Services, LLC open
District Court, N.D. Georgia · No. 1:26-cv-02605 · Filed May 8, 2026
Role of Security Credit Services, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state)
Sanders v. Security Credit Services, LLC open
District Court, N.D. Alabama · No. 2:26-cv-00684 · Filed Apr 24, 2026
Role of Security Credit Services, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state)
Banta v. Security Credit Services, LLC open
District Court, E.D. Michigan · No. 2:26-cv-10623 · Filed Feb 24, 2026
Role of Security Credit Services, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state)
Horey v. Security Credit Services LLC open
District Court, W.D. Oklahoma · No. 5:26-cv-00287 · Filed Feb 17, 2026 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Security Credit Services LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OK (not the issuer's state)
DILLARD v. SECURITY CREDIT SERVICES, LLC open
District Court, S.D. Indiana · No. 1:26-cv-00142 · Filed Jan 23, 2026
Role of SECURITY CREDIT SERVICES, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IN (not the issuer's state)
Cole v. Security Credit Services LLC open
District Court, N.D. Texas · No. 3:26-cv-00118 · Filed Jan 15, 2026
Role of Security Credit Services LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Kelly v. Security Credit Services LLC open
District Court, N.D. Alabama · No. 5:26-cv-00040 · Filed Jan 9, 2026
Role of Security Credit Services LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state)
Alexander v. Security Credit Services, LLC open
District Court, N.D. Georgia · No. 1:25-cv-07358 · Filed Dec 22, 2025
Role of Security Credit Services, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state)
Fernandez v. Security Credit Services, LLC open
District Court, D. Colorado · No. 1:25-cv-03598 · Filed Nov 10, 2025 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Security Credit Services, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CO (not the issuer's state)
Chavez v. Security Credit Services, LLC open
District Court, S.D. Texas · No. 7:25-cv-00521 · Filed Nov 10, 2025
Role of Security Credit Services, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Ulysses Rivera v. Security Credit Services, LLC open
District Court, C.D. California · No. 2:25-cv-08402 · Filed Sep 4, 2025
Role of Security Credit Services, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state)
Johnson v. Security Credit Services, LLC open
District Court, M.D. Florida · No. 8:25-cv-02128 · Filed Aug 11, 2025 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Security Credit Services, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
Cornett v. Security Credit Services, LLC open
District Court, D. Minnesota · No. 0:25-cv-02689 · Filed Jun 26, 2025
Role of Security Credit Services, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MN (not the issuer's state)
RICHARDS v. SECURITY CREDIT SERVICES, LLC open
District Court, S.D. Indiana · No. 1:25-cv-00952 · Filed May 16, 2025
Role of SECURITY CREDIT SERVICES, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IN (not the issuer's state)
Luna v. Security Credit Services LLC closed
District Court, N.D. Alabama · No. 5:25-cv-00019 · Filed Jan 6, 2025 · Closed Jan 21, 2025
Role of Security Credit Services LLC: Defendant · Outcome: Terminated 2025-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state)
Gaunce v. Security Credit Services, LLC closed
District Court, D. Kansas · No. 2:24-cv-02546 · Filed Nov 25, 2024 · Closed Dec 16, 2024
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2024-12-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in KS (not the issuer's state)
GULLEY v. SECURITY CREDIT SERVICES, LLC closed
District Court, S.D. Indiana · No. 1:24-cv-01984 · Filed Nov 12, 2024 · Closed Jan 21, 2025
Role of SECURITY CREDIT SERVICES, LLC: Defendant · Outcome: Terminated 2025-01-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IN (not the issuer's state)
Williams v. Security Credit Services, LLC closed
District Court, N.D. Ohio · No. 1:24-cv-01850 · Filed Oct 24, 2024 · Closed Jan 24, 2025
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2025-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state)
Montgomery v. Security Credit Services LLC closed
District Court, D. South Carolina · No. 6:24-cv-05265 · Filed Sep 23, 2024 · Closed Nov 1, 2024
Role of Security Credit Services LLC: Defendant · Outcome: Terminated 2024-11-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in SC (not the issuer's state)
Contreras v. Security Credit Services, LLC closed
District Court, S.D. New York · No. 1:24-cv-06100 · Filed Aug 12, 2024 · Closed Oct 16, 2024 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2024-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state)
Wise v. Security Credit Services, LLC closed
District Court, E.D. Michigan · No. 4:24-cv-11947 · Filed Jul 29, 2024 · Closed Sep 26, 2024
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2024-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state)
Austin v. Security Credit Services, LLC closed
District Court, N.D. Indiana · No. 2:24-cv-00258 · Filed Jul 26, 2024 · Closed Aug 30, 2024
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2024-08-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IN (not the issuer's state)
Curtis v. Security Credit Services, LLC closed
District Court, S.D. Texas · No. 4:24-cv-02586 · Filed Jul 10, 2024 · Closed Oct 8, 2024 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2024-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Nicholas Donin v. Security Credit Services, LLC closed
District Court, C.D. California · No. 2:24-cv-02666 · Filed Apr 2, 2024 · Closed Aug 21, 2024
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2024-08-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state)
Thurman v. Security Credit Services, LLC closed
District Court, W.D. Missouri · No. 4:23-cv-00927 · Filed Dec 20, 2023 · Closed Jan 8, 2024
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2024-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MO (not the issuer's state)
Robinson v. Security Credit Services, LLC closed
District Court, N.D. Georgia · No. 1:23-cv-05766 · Filed Dec 15, 2023 · Closed Jan 5, 2024
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2024-01-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state)
Neiman v. Security Credit Services, LLC closed
District Court, S.D. New York · No. 7:23-cv-10425 · Filed Nov 29, 2023 · Closed Mar 5, 2024 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2024-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state)
Taylor v. Security Credit Services, LLC closed
District Court, M.D. Florida · No. 8:23-cv-02616 · Filed Nov 15, 2023 · Closed Dec 7, 2023
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2023-12-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
Deleon v. Security Credit Services, LLC closed
District Court, W.D. Texas · No. 5:23-cv-01286 · Filed Oct 11, 2023 · Closed Oct 26, 2023 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2023-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Vallesillo v. Security Credit Services closed
District Court, D. Nebraska · No. 8:23-cv-00400 · Filed Sep 8, 2023 · Closed Nov 22, 2023 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Security Credit Services: Defendant · Outcome: Terminated 2023-11-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NE (not the issuer's state)
Thurman v. Security Credit Services, LLC closed
District Court, W.D. Missouri · No. 4:23-cv-00432 · Filed Jun 20, 2023 · Closed Nov 30, 2023
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2023-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MO (not the issuer's state)
JENKINS v. SECURITY CREDIT SERVICES, LLC closed
District Court, S.D. Indiana · No. 1:23-cv-01032 · Filed Jun 14, 2023 · Closed Jul 7, 2023
Role of SECURITY CREDIT SERVICES, LLC: Defendant · Outcome: Terminated 2023-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IN (not the issuer's state)
Smith v. Security Credit Services closed
District Court, M.D. Florida · No. 8:23-cv-01228 · Filed Jun 1, 2023 · Closed Feb 29, 2024 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Security Credit Services: Defendant · Outcome: Terminated 2024-02-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
Cedric Bonds v. Security Credit Services, LLC closed
District Court, C.D. California · No. 8:23-cv-00857 · Filed May 16, 2023 · Closed Aug 2, 2023 · Nature of suit: Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2023-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state)
Chong v. Security Credit Services LLC closed
District Court, N.D. Mississippi · No. 3:23-cv-00014 · Filed Jan 17, 2023 · Closed Feb 13, 2024 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Security Credit Services LLC: Defendant · Outcome: Terminated 2024-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the issuer's state (MS)
CLINE v. SECURITY CREDIT SERVICES, LLC closed
District Court, S.D. Indiana · No. 1:22-cv-02020 · Filed Oct 15, 2022 · Closed Apr 8, 2024
Role of SECURITY CREDIT SERVICES, LLC: Defendant · Outcome: Terminated 2024-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IN (not the issuer's state)
Mines v. Security Credit Services, LLC closed
District Court, M.D. Pennsylvania · No. 3:22-cv-01489 · Filed Sep 22, 2022 · Closed May 2, 2023 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2023-05-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state)
Harris v. Security Credit Services, LLC closed
District Court, M.D. Florida · No. 8:22-cv-01483 · Filed Jun 28, 2022 · Closed Sep 13, 2022
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2022-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
Davis v. Security Credit Services, LLC closed
District Court, M.D. Florida · No. 8:22-cv-01434 · Filed Jun 23, 2022 · Closed Jul 21, 2022
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2022-07-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
Nwaka v. Security Credit Services, LLC closed
District Court, N.D. Georgia · No. 1:22-cv-02044 · Filed May 23, 2022 · Closed Jul 8, 2022
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2022-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state)
Spitzer v. SECURITY CREDIT SERVICES, LLC closed
District Court, E.D. Pennsylvania · No. 5:22-cv-01494 · Filed Apr 18, 2022 · Closed May 27, 2022
Role of SECURITY CREDIT SERVICES, LLC: Defendant · Outcome: Terminated 2022-05-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state)
Oliveros v. Security Credit Services, LLC closed
District Court, N.D. Illinois · No. 1:21-cv-04660 · Filed Aug 31, 2021 · Closed Feb 9, 2022 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2022-02-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state)
Brown v. Security Credit Services LLC closed
District Court, N.D. Alabama · No. 3:21-cv-00578 · Filed Apr 23, 2021 · Closed May 7, 2021
Role of Security Credit Services LLC: Defendant · Outcome: Terminated 2021-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state)
Campbell, Deeanna v. Security Credit Services, LLC closed
District Court, W.D. Wisconsin · No. 3:21-cv-00235 · Filed Apr 8, 2021 · Closed May 7, 2021
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2021-05-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WI (not the issuer's state)
Lewis v. Security Credit Services, LLC closed
District Court, W.D. Kentucky · No. 3:20-cv-00569 · Filed Aug 14, 2020 · Closed Aug 26, 2021 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2021-08-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in KY (not the issuer's state)
Wood v. Security Credit Services, LLC closed
District Court, N.D. Illinois · No. 1:20-cv-02369 · Filed Apr 16, 2020 · Closed Oct 22, 2025 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2025-10-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state)
Michael Haynes & Associates, LLC v. Security Credit Services, LLC judgment
District Court, D. Massachusetts · No. 1:20-cv-10389 · Filed Feb 26, 2020 · Closed Apr 8, 2020 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Fraud
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2020-04-08 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MA (not the issuer's state)
Morgan v. Security Credit Services, LLC dismissed
District Court, E.D. Michigan · No. 2:19-cv-12731 · Filed Sep 18, 2019 · Closed Dec 3, 2019 · Nature of suit: 480 Consumer credit
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2019-12-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state)
Johnston v. Security Credit Services, LLC dismissed
District Court, D. Nevada · No. 2:19-cv-00992 · Filed Jun 11, 2019 · Closed Jun 27, 2019 · Nature of suit: 480 Consumer credit
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2019-06-27 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NV (not the issuer's state)
Yip v. Security Credit Services LLC dismissed
District Court, N.D. Georgia · No. 1:19-cv-00846 · Filed Feb 20, 2019 · Closed Apr 29, 2019 · Nature of suit: 480 Consumer credit
Role of Security Credit Services LLC: Defendant · Outcome: Terminated 2019-04-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state)
ANDRADE v. SECURITY CREDIT SERVICES, LLC dismissed
District Court, D. New Jersey · No. 3:19-cv-04457 · Filed Feb 1, 2019 · Closed Sep 12, 2019 · Nature of suit: 480 Consumer credit
Role of SECURITY CREDIT SERVICES, LLC: Defendant · Outcome: Terminated 2019-09-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state)
Holman v. Security Credit Services, LLC dismissed
District Court, M.D. Tennessee · No. 3:18-cv-01386 · Filed Dec 20, 2018 · Closed Feb 20, 2019 · Nature of suit: 480 Consumer credit
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2019-02-20 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TN (not the issuer's state)
Lee v. Security Credit Services, LLC dismissed
District Court, S.D. Texas · No. 4:18-cv-04258 · Filed Nov 9, 2018 · Closed Mar 20, 2019 · Nature of suit: 480 Consumer credit
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2019-03-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Weaver v. Security Credit Services, LLC dismissed
District Court, E.D. Tennessee · No. 3:18-cv-00428 · Filed Oct 1, 2018 · Closed Jan 31, 2019 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2019-01-31 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TN (not the issuer's state)
Wright v. Security Credit Services, LLC dismissed
District Court, M.D. Florida · No. 8:18-cv-02166 · Filed Sep 4, 2018 · Closed Jan 9, 2019 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2019-01-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
BURKS v. SECURITY CREDIT SERVICES, LLC dismissed
District Court, S.D. Indiana · No. 1:18-cv-02715 · Filed Aug 31, 2018 · Closed Oct 11, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of SECURITY CREDIT SERVICES, LLC: Defendant · Outcome: Terminated 2018-10-11 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IN (not the issuer's state)
BURKS v. SECURITY CREDIT SERVICES, LLC dismissed
District Court, S.D. Indiana · No. 1:18-cv-02298 · Filed Jul 27, 2018 · Closed Sep 5, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of SECURITY CREDIT SERVICES, LLC: Defendant · Outcome: Terminated 2018-09-05 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IN (not the issuer's state)
Chin v. Security Credit Services, LLC dismissed
District Court, S.D. New York · No. 7:18-cv-02992 · Filed Apr 4, 2018 · Closed Jun 11, 2018 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2018-06-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state)
Rahman v. Security Credit Services, LLC dismissed
District Court, S.D. New York · No. 1:17-cv-06387 · Filed Aug 22, 2017 · Closed Oct 3, 2017 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2017-10-03 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state)
RAHMAN v. SECURITY CREDIT SERVICES, LLC closed
District Court, S.D. New York · No. · Filed Aug 22, 2017 · Closed Oct 3, 2017 · Nature of suit: 480 Consumer credit
Role of SECURITY CREDIT SERVICES, LLC: Defendant · Outcome: Terminated 2017-10-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state)
ESPINOSA v. SECURITY CREDIT SERVICES, LLC closed
District Court, D. New Jersey · No. · Filed May 16, 2017 · Closed May 16, 2017 · Nature of suit: 480 Consumer credit
Role of SECURITY CREDIT SERVICES, LLC: Defendant · Outcome: Terminated 2017-05-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state)
THOMAS v. SECURITY CREDIT SERVICES, LLC closed
District Court, D. New Jersey · No. · Filed May 9, 2017 · Closed May 31, 2017 · Nature of suit: 480 Consumer credit
Role of SECURITY CREDIT SERVICES, LLC: Defendant · Outcome: Terminated 2017-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state)
THOMAS v. SECURITY CREDIT SERVICES, LLC dismissed
District Court, D. New Jersey · No. 2:17-cv-03264 · Filed May 9, 2017 · Closed Oct 19, 2017 · Nature of suit: 480 Consumer credit
Role of SECURITY CREDIT SERVICES, LLC: Defendant · Outcome: Terminated 2017-10-19 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state)
Davenport v. Security Credit Services, LLC dismissed
District Court, D. Maryland · No. 1:17-cv-00858 · Filed Mar 30, 2017 · Closed Jul 11, 2017 · Nature of suit: 890 Other statutory actions
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2017-07-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MD (not the issuer's state)
Jason Alan v. Security Credit Services, LLC dismissed
District Court, C.D. California · No. 2:17-cv-01898 · Filed Mar 9, 2017 · Closed May 22, 2017 · Nature of suit: 480 Consumer Credit · Cause: 28:1441 Notice of Removal - Fair Credit Reporting Act
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2017-05-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state)
Smith v. Security Credit Services, LLC dismissed
District Court, E.D. New York · No. 1:16-cv-06628 · Filed Nov 30, 2016 · Closed Apr 3, 2017 · Nature of suit: 890 Other statutory actions
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2017-04-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state)
ESPINOSA v. SECURITY CREDIT SERVICES, LLC dismissed
District Court, D. New Jersey · No. 2:16-cv-04594 · Filed Jul 29, 2016 · Closed May 16, 2017 · Nature of suit: 480 Consumer credit
Role of SECURITY CREDIT SERVICES, LLC: Defendant · Outcome: Terminated 2017-05-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NJ (not the issuer's state)
Riccardi v. Security Credit Services, LLC dismissed
District Court, M.D. Pennsylvania · No. 1:16-cv-00397 · Filed Mar 7, 2016 · Closed Aug 14, 2017 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2017-08-14 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state)
Clabaugh v. Security Credit Services, LLC dismissed
District Court, E.D. Oklahoma · No. 6:15-cv-00491 · Filed Dec 18, 2015 · Closed Mar 14, 2016 · Nature of suit: 480 Consumer credit
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2016-03-14 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OK (not the issuer's state)
Fallucca v. Security Credit Services, LLC dismissed
District Court, N.D. Illinois · No. 1:15-cv-10750 · Filed Nov 30, 2015 · Closed Jun 24, 2016 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2016-06-24 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state)
Fowler v. Security Credit Services, LLC dismissed
District Court, N.D. Oklahoma · No. 4:15-cv-00181 · Filed Apr 9, 2015 · Closed Jun 29, 2015 · Nature of suit: 480 Consumer credit
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2015-06-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OK (not the issuer's state)
WILSON v. SECURITY CREDIT SERVICES, LLC dismissed
District Court, S.D. Indiana · No. 1:14-cv-01626 · Filed Oct 4, 2014 · Closed Jan 6, 2015 · Nature of suit: 480 Consumer credit
Role of SECURITY CREDIT SERVICES, LLC: Defendant · Outcome: Terminated 2015-01-06 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IN (not the issuer's state)
Mohr v. Security Credit Services, LLC dismissed
District Court, N.D. New York · No. 1:14-cv-00981 · Filed Aug 6, 2014 · Closed Nov 30, 2016 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2016-11-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state)
Beahm v. Security Credit Services, LLC dismissed
District Court, N.D. Illinois · No. 1:14-cv-02126 · Filed Mar 26, 2014 · Closed May 20, 2014 · Nature of suit: 890 Other statutory actions
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2014-05-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state)
Martinez v. Security Credit Services LLC dismissed
District Court, S.D. Florida · No. 1:14-cv-20746 · Filed Feb 28, 2014 · Closed Jun 30, 2014 · Nature of suit: 480 Consumer credit
Role of Security Credit Services LLC: Defendant · Outcome: Terminated 2014-06-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
DOJAN v. SECURITY CREDIT SERVICES, LLC dismissed
District Court, E.D. Pennsylvania · No. 5:13-cv-07067 · Filed Dec 3, 2013 · Closed Apr 29, 2014 · Nature of suit: 890 Other statutory actions
Role of SECURITY CREDIT SERVICES, LLC: Defendant · Outcome: Terminated 2014-04-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state)
KLINE v. SECURITY CREDIT SERVICES, LLC dismissed
District Court, E.D. Pennsylvania · No. 5:13-cv-05350 · Filed Sep 13, 2013 · Closed Jan 29, 2014 · Nature of suit: 480 Consumer credit
Role of SECURITY CREDIT SERVICES, LLC: Defendant · Outcome: Terminated 2014-01-29 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state)
Nelson v. Security Credit Services, LLC dismissed
District Court, D. Minnesota · No. 0:13-cv-02483 · Filed Sep 11, 2013 · Closed Oct 15, 2013 · Nature of suit: 480 Consumer credit
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2013-10-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MN (not the issuer's state)
Medina v. Security Credit Services, LLC dismissed
District Court, N.D. Illinois · No. 1:13-cv-03062 · Filed Apr 23, 2013 · Closed May 1, 2013 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2013-05-01 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state)
Erazo v. Security Credit Services, LLC dismissed
District Court, D. Minnesota · No. 0:13-cv-00929 · Filed Apr 22, 2013 · Closed Oct 23, 2013 · Nature of suit: 480 Consumer credit
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2013-10-23 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MN (not the issuer's state)
Wallace v. Security Credit Services, LLC dismissed
District Court, E.D. North Carolina · No. 4:13-cv-00078 · Filed Mar 25, 2013 · Closed Apr 16, 2013 · Nature of suit: 480 Consumer credit
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2013-04-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NC (not the issuer's state)
Federal Trade Commission v. Security Credit Services, LLC judgment
District Court, N.D. Georgia · No. 1:13-cv-00799 · Filed Mar 13, 2013 · Closed Mar 19, 2013 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2013-03-19 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state)
Martinez v. Security Credit Services, LLC dismissed
District Court, S.D. Florida · No. 1:13-cv-20713 · Filed Feb 27, 2013 · Closed Jun 6, 2013 · Nature of suit: 480 Consumer credit
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2013-06-06 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
CUMMINGS v. SECURITY CREDIT SERVICES, LLC dismissed
District Court, S.D. Indiana · No. 1:12-cv-01274 · Filed Sep 7, 2012 · Closed Oct 30, 2012 · Nature of suit: 480 Consumer credit
Role of SECURITY CREDIT SERVICES, LLC: Defendant · Outcome: Terminated 2012-10-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IN (not the issuer's state)
Rice v. Security Credit Services LLC dismissed
District Court, N.D. Alabama · No. 2:12-cv-02919 · Filed Sep 7, 2012 · Closed Oct 16, 2012 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Security Credit Services LLC: Defendant · Outcome: Terminated 2012-10-16 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AL (not the issuer's state)
Guzio v. Security Credit Services, LLC dismissed
District Court, N.D. Illinois · No. 1:12-cv-04277 · Filed Jun 1, 2012 · Closed Jul 10, 2012 · Nature of suit: 890 Other statutory actions
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2012-07-10 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state)
Bender v. Security Credit Services, LLC dismissed
District Court, D. Maryland · No. 1:12-cv-00921 · Filed Mar 26, 2012 · Closed Jul 12, 2012 · Nature of suit: 480 Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2012-07-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MD (not the issuer's state)
Vahe Margaryan v. Security Credit Services LLC dismissed
District Court, C.D. California · No. 2:12-cv-01824 · Filed Mar 5, 2012 · Closed Jul 20, 2012 · Nature of suit: 480 Consumer credit
Role of Security Credit Services LLC: Defendant · Outcome: Terminated 2012-07-20 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
exact company name; name has one distinctive word; court in CA (not the issuer's state)
Soto v. Security Credit Services, LLC dismissed
District Court, N.D. Illinois · No. 1:11-cv-05227 · Filed Aug 1, 2011 · Closed Sep 15, 2011 · Nature of suit: 890 Other statutory actions
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2011-09-15 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state)
Chacon v. Security Credit Services, LLC dismissed
District Court, N.D. Illinois · No. 1:11-cv-04903 · Filed Jul 20, 2011 · Closed Aug 25, 2011 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2011-08-25 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state)
Williams v. Security Credit Services, LLC dismissed
District Court, N.D. Illinois · No. 1:11-cv-02934 · Filed May 2, 2011 · Closed May 20, 2011 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2011-05-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state)
Balthazor v. Security Credit Services, LLC judgment
District Court, S.D. Florida · No. 0:11-cv-60867 · Filed Apr 21, 2011 · Closed Jan 30, 2012 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2012-01-30 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
Bolanos v. Security Credit Services, LLC dismissed
District Court, N.D. Illinois · No. 1:11-cv-01993 · Filed Mar 23, 2011 · Closed Mar 30, 2011 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2011-03-30 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state)
Williams v. Security Credit Services, LLC dismissed
District Court, N.D. Illinois · No. 1:11-cv-00763 · Filed Feb 3, 2011 · Closed Mar 1, 2011 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2011-03-01 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in IL (not the issuer's state)
Bashore v. Security Credit Services dismissed
District Court, E.D. Texas · No. 4:11-cv-00013 · Filed Jan 11, 2011 · Closed Dec 8, 2011 · Nature of suit: Consumer Credit · Cause: 15:1692 Fair Debt Collection Act
Role of Security Credit Services: Defendant · Outcome: Terminated 2011-12-08 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Shields v. Security Credit Services, LLC dismissed
District Court, E.D. Tennessee · No. 3:10-cv-00494 · Filed Nov 16, 2010 · Closed May 9, 2012 · Nature of suit: 890 Other Statutory Actions · Cause: 15:1692 Fair Debt Collection Act
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2012-05-09 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TN (not the issuer's state)
Hernandez v. Security Credit Services LLC dismissed
District Court, D. Nevada · No. 2:10-cv-01815 · Filed Oct 19, 2010 · Closed Dec 8, 2010 · Nature of suit: 480 Consumer credit
Role of Security Credit Services LLC: Defendant · Outcome: Terminated 2010-12-08 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NV (not the issuer's state)
Dantzler v. Security Credit Services, LLC dismissed
District Court, S.D. New York · No. 1:10-cv-05108 · Filed Jul 2, 2010 · Closed Aug 31, 2010 · Nature of suit: 480 Consumer credit
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2010-08-31 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; name has one distinctive word; court in NY (not the issuer's state)
Sa v. Security Credit Services, LLC dismissed
District Court, W.D. Kentucky · No. 3:09-cv-00575 · Filed Aug 7, 2009 · Closed Feb 12, 2010 · Nature of suit: 480 Consumer credit
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2010-02-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in KY (not the issuer's state)
Loo-Hernandez v. Security Credit Services, LLC dismissed
District Court, E.D. Louisiana · No. 2:09-cv-04387 · Filed Jul 13, 2009 · Closed Sep 25, 2009 · Nature of suit: 890 Other statutory actions
Role of Security Credit Services, LLC: Defendant · Outcome: Terminated 2009-09-25 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
exact company name; name has one distinctive word; court in LA (not the issuer's state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:15 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Security Credit Services,..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

13 cases: 1 open, 12 closed (disposition not in docket feed)

Atkinson v. Security Credit Services LLC open
United States Bankruptcy Court, D. Maryland · No. 26-00179 · Filed Jul 22, 2026
Role of Security Credit Services LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MD (not the issuer's state)
Chavers v. Security Credit Services closed
United States Bankruptcy Court, E.D. Michigan · No. 24-04424 · Filed Nov 20, 2024 · Closed Dec 9, 2024
Role of Security Credit Services: Defendant · Outcome: Case closed 2024-12-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MI (not the issuer's state)
Perry v. Security Credit Services, LLC closed
United States Bankruptcy Court, N.D. Georgia · No. 20-01016 · Filed May 26, 2020 · Closed Sep 17, 2021
Role of Security Credit Services, LLC: Defendant · Outcome: Case closed 2021-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in GA (not the issuer's state)
Walsh v. Security Credit Services LLC closed
United States Bankruptcy Court, D. North Dakota · No. 18-07001 · Filed Jan 4, 2018 · Closed Jan 24, 2018
Role of Security Credit Services LLC: Defendant · Outcome: Case closed 2018-01-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in ND (not the issuer's state)
Meininger v. Security Credit Services, LLC closed
United States Bankruptcy Court, M.D. Florida · No. 8:16-ap-00720 · Filed Oct 21, 2016 · Closed May 29, 2018
Role of Security Credit Services, LLC: Defendant · Outcome: Case closed 2018-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in FL (not the issuer's state)
Shugars v. Security Credit Services, LLC closed
United States Bankruptcy Court, N.D. Mississippi · No. 16-01066 · Filed Aug 23, 2016 · Closed Feb 27, 2017
Role of Security Credit Services, LLC: Defendant · Outcome: Case closed 2017-02-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in the issuer's state (MS)
Ferstle v. Security Credit Services, LLC closed
United States Bankruptcy Court, W.D. Kentucky · No. 14-05007 · Filed Mar 28, 2014 · Closed Sep 5, 2014
Role of Security Credit Services, LLC: Defendant · Outcome: Case closed 2014-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in KY (not the issuer's state)
Santos v. Security Credit Services, LLC closed
United States Bankruptcy Court, D. Massachusetts · No. 13-01412 · Filed Oct 30, 2013 · Closed Mar 28, 2014
Role of Security Credit Services, LLC: Defendant · Outcome: Case closed 2014-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in MA (not the issuer's state)
Jim D. Smith, Bankruptcy Trustee v. Security Credit Services, LLC closed
United States Bankruptcy Court, D. Arizona · No. 0:13-ap-00879 · Filed Jul 30, 2013 · Closed Aug 29, 2013
Role of Security Credit Services, LLC: Defendant · Outcome: Case closed 2013-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in AR (not the issuer's state)
Harris v. Security Credit Services, LLC closed
United States Bankruptcy Court, M.D. Tennessee · No. 3:13-ap-90126 · Filed Mar 20, 2013 · Closed Dec 5, 2013
Role of Security Credit Services, LLC: Defendant · Outcome: Case closed 2013-12-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TN (not the issuer's state)
Roberts v. Security Credit Services, LLC closed
United States Bankruptcy Court, W.D. Kentucky · No. 11-04054 · Filed Oct 7, 2011 · Closed Feb 28, 2012
Role of Security Credit Services, LLC: Defendant · Outcome: Case closed 2012-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in KY (not the issuer's state)
Danna v. Security Credit Services, LLC closed
United States Bankruptcy Court, S.D. Texas · No. 09-03518 · Filed Dec 31, 2009 · Closed Apr 9, 2010
Role of Security Credit Services, LLC: Defendant · Outcome: Case closed 2010-04-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
Brown v. Security Credit Services, LLC closed
United States Bankruptcy Court, W.D. Tennessee · No. 09-05323 · Filed Dec 17, 2009 · Closed Apr 19, 2010
Role of Security Credit Services, LLC: Defendant · Outcome: Case closed 2010-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TN (not the issuer's state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:15 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

7 differences found between the filings for Security Credit Services, — 2 worth asking about (compared 6 filings on Oct 24, 2026)

Note · Aug 23, 2016 – Feb 27, 2017

Bankruptcy case: Shugars v. Security Credit Services, LLC — filed Aug 23, 2016

United States Bankruptcy Court, N.D. Mississippi docket "Shugars v. Security Credit Services, LLC" filed Aug 23, 2016, closed Feb 27, 2017. Security Credit Services, is listed as Defendant ("Security Credit Services, LLC"). Our match estimate: 60%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, N.D. Mississippi ↗
Sources
Worth asking · Apr 13, 2009 – Sep 23, 2010

5 filings report more than 10% of the money raised going to insiders

1200% of the money raised went to insiders — American Debt Purchasing 0610, LLC · 3333% of the money raised went to insiders — American Debt Purchasing Pool 1109, LLC · 192% of the money raised went to insiders — American Debt Purchasing Parallel II Pool 0209, LLC · 192% of the money raised went to insiders — American Debt Purchasing Parallel Pool 0209, LLC · 1667% of the money raised went to insiders — American Debt Purchasing Pool 0209, LLC

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Sep 23, 2010 ↗American Debt Purchasing 0610, LLC — PartnerFacts page ↗Form D · Sep 15, 2009 ↗American Debt Purchasing Pool 1109, LLC — PartnerFacts page ↗
Sources
Note · Jun 26, 2009

Buford H. Ortale is both a listed promoter and a paid seller — American Debt Purchasing Parallel Pool 0209, LLC

The Jun 26, 2009 Form D lists Buford H. Ortale as promoter of the issuer and also as a person receiving sales compensation (CRD 1741753). Sales commissions reported on this filing: $500,000.

What this means The same person is listed as running the company and as being paid to sell its securities. Ask how much and on what terms.

Form D · Jun 26, 2009 ↗Buford H. Ortale — PartnerFacts page ↗American Debt Purchasing Parallel Pool 0209, LLC — PartnerFacts page ↗
Sources
Note · Jun 26, 2009

Buford H. Ortale is both a listed promoter and a paid seller — American Debt Purchasing Parallel II Pool 0209, LLC

The Jun 26, 2009 Form D lists Buford H. Ortale as promoter of the issuer and also as a person receiving sales compensation (CRD 1741753). Sales commissions reported on this filing: $250,000.

What this means The same person is listed as running the company and as being paid to sell its securities. Ask how much and on what terms.

Form D · Jun 26, 2009 ↗Buford H. Ortale — PartnerFacts page ↗American Debt Purchasing Parallel II Pool 0209, LLC — PartnerFacts page ↗
Sources
Worth asking · Apr 13, 2009 – Jun 18, 2013

Security Credit Services, appears on 6 deals that stopped filing before reaching their target

American Debt Purchasing 0613, LLC (last filing Jun 18, 2013; $0 sold of $20,000,000); American Debt Purchasing 0610, LLC (last filing Sep 23, 2010; $25,000 sold of $20,000,000); American Debt Purchasing Pool 1109, LLC (last filing Sep 15, 2009; $15,000 sold of $50,000,000); American Debt Purchasing Parallel Pool 0209, LLC (last filing Jun 26, 2009; $1,043,000 sold of $10,000,000); American Debt Purchasing Parallel II Pool 0209, LLC (last filing Jun 26, 2009; $521,000 sold of $5,000,000); American Debt Purchasing Pool 0209, LLC (last filing Apr 13, 2009; $15,000 sold of $25,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

American Debt Purchasing 0613, LLC — PartnerFacts page ↗American Debt Purchasing 0610, LLC — PartnerFacts page ↗American Debt Purchasing Pool 1109, LLC — PartnerFacts page ↗American Debt Purchasing Parallel Pool 0209, LLC — PartnerFacts page ↗
Sources
Note · Aug 11, 2010 – Sep 23, 2010

Form D filed 43 days after the first sale — American Debt Purchasing 0610, LLC

The filing says the first sale was Aug 11, 2010. The Form D was filed Sep 23, 2010 — 43 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 28 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Sep 23, 2010 ↗American Debt Purchasing 0610, LLC — PartnerFacts page ↗
Sources
Note · Mar 31, 2009 – Sep 23, 2010

5 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — American Debt Purchasing 0610, LLC (latest filing Sep 23, 2010) · No amendment in the last 12 months on an offering that may still be open — American Debt Purchasing Pool 1109, LLC (latest filing Sep 15, 2009) · No amendment in the last 12 months on an offering that may still be open — American Debt Purchasing Parallel II Pool 0209, LLC (latest filing Jun 26, 2009) · No amendment in the last 12 months on an offering that may still be open — American Debt Purchasing Parallel Pool 0209, LLC (latest filing Jun 26, 2009) · No amendment in the last 12 months on an offering that may still be open — American Debt Purchasing Pool 0209, LLC (latest filing Apr 13, 2009)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Sep 23, 2010 ↗American Debt Purchasing 0610, LLC — PartnerFacts page ↗Form D · Sep 15, 2009 ↗American Debt Purchasing Pool 1109, LLC — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

4 of 6 offerings report sales commissions totalling $2,750,000; 0 report finder's fees; 6 report proceeds to related persons totalling $4,350,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jun 18, 2013 D
American Debt Purchasing 0613, LLC
File 021-198155
$1,000,000 (est.)$0$300,000 (est.)
The Manager will receive a fee of 1.5% of the gross proceeds of the offering for expenses related to the organization of the Issuer and the offering of the Units.
Coker & Palmer, Inc. BrokerCheck CRD 29163 ↗
via Dewitt Marshall Lovelace, Jr. (CRD 5840850 ↗)
EDGAR ↗
Sep 23, 2010 D
American Debt Purchasing 0610, LLC
File 021-148096
$1,000,000 (est.)$0$300,000 (est.)
The issuer shall reimburse Security Credit Services, LLC, manager of the issuer, for expenses related to teh organization of the issuer and the offering of the Units, but such reimbursement shall not exceed 1.5% of the gross proceeds of the offering.
Russell Andrew Carbonara BrokerCheck CRD 5565610 ↗
via Aria Capital Advisors, LLC (CRD 130891 ↗)
EDGAR ↗
Sep 15, 2009 D
American Debt Purchasing Pool 1109, LLC
File 021-134457
$0$0$500,000 (est.)None listed on this filingEDGAR ↗
Jun 26, 2009 D
American Debt Purchasing Parallel Pool 0209, LLC
File 021-132289
$500,000 (est.)$0$2,000,000 (est.)Buford H. Ortale BrokerCheck CRD 1741753 ↗
via Avondale Partners, LLC (CRD 46838 ↗)
EDGAR ↗
Jun 26, 2009 D
American Debt Purchasing Parallel II Pool 0209, LLC
File 021-132292
$250,000 (est.)$0$1,000,000 (est.)Buford H. Ortale BrokerCheck CRD 1741753 ↗
via Avondale Partners, LLC (CRD 46838 ↗)
EDGAR ↗
Apr 13, 2009 D
American Debt Purchasing Pool 0209, LLC
File 021-130152
$0$0$250,000 (est.)None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this entity is listed on (latest filing per offering, per issuer).

Deals 6

Every issuer that named Security Credit Services, on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

AD
Other · group: American Debt Purchasing

American Debt Purchasing 0613, LLC

Oxford, MS · Jun 18, 2013
  • Jun 18, 2013 · D · $0 sold of $20,000,000 · 0 investors · min. No minimum reported · role: Executive Officer (Manager of the Issuer) EDGAR ↗

No sales reported yet as of the latest filing. Security is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

AD
Other · group: American Debt Purchasing

American Debt Purchasing 0610, LLC

Oxford, MS · Sep 23, 2010
  • Sep 23, 2010 · D · $25,000 sold of $20,000,000 · 3 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

Raised $25K from 3 investors (0% of the $20M target) as of the latest filing. Security is listed as executive officer, promoter.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

AD
Other · group: American Debt Purchasing

American Debt Purchasing Pool 1109, LLC

Oxford, MS · Sep 15, 2009
  • Sep 15, 2009 · D · $15,000 sold of $50,000,000 · 2 investors · min. $100,000 · role: Executive Officer, Promoter EDGAR ↗

Raised $15K from 2 investors (0% of the $50M target) as of the latest filing. Security is listed as executive officer, promoter.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

AD
Other · group: American Debt Purchasing

American Debt Purchasing Parallel II Pool 0209, LLC

Oxford, MS · Jun 26, 2009
  • Jun 26, 2009 · D · $521,000 sold of $5,000,000 · 12 investors · min. $100,000 · role: Promoter EDGAR ↗

Raised $521K from 12 investors (10% of the $5M target) as of the latest filing. Security is listed as promoter.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

AD
Other · group: American Debt Purchasing

American Debt Purchasing Parallel Pool 0209, LLC

Oxford, MS · Jun 26, 2009
  • Jun 26, 2009 · D · $1,043,000 sold of $10,000,000 · 12 investors · min. $100,000 · role: Promoter EDGAR ↗

Raised $1.04M from 12 investors (10% of the $10M target) as of the latest filing. Security is listed as promoter.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

AD
Other · group: American Debt Purchasing

American Debt Purchasing Pool 0209, LLC

Oxford, MS · Apr 13, 2009
  • Apr 13, 2009 · D · $15,000 sold of $25,000,000 · 3 investors · min. $100,000 · role: Executive Officer EDGAR ↗

Raised $15K from 3 investors (0% of the $25M target) as of the latest filing. Security is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

People around Security 9

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

AP
Management entity

Avondale Partners,

Promoter · 2 shared filings (2 issuers)

Listed on the same filings as Security Credit Services,. Their page shows their other deals.

WA
No photo found yet (own website and image search run after this page is viewed)
Person

William Alias, Jr.

Promoter, Executive Officer · 6 shared filings (6 issuers) · also on 3 other issuers

William Alias, Jr. is on 9 issuers in total — a repeat sponsor. Their page lists every one.

RV
No photo found yet (own website and image search run after this page is viewed)
Person

Rob Vincent

Promoter, Executive Officer · 5 shared filings (5 issuers)

Rob Vincent is on 5 issuers in total — a repeat sponsor. Their page lists every one.

KD
No photo found yet (own website and image search run after this page is viewed)
Person

Kaye Dreifuerst

Promoter, Executive Officer · 5 shared filings (5 issuers) · also on 3 other issuers

Kaye Dreifuerst is on 8 issuers in total — a repeat sponsor. Their page lists every one.

DL
No photo found yet (own website and image search run after this page is viewed)
Person

Dewitt Lovelace, Jr.

Executive Officer, Promoter · 3 shared filings (3 issuers)

Listed on the same filings as Security Credit Services,. Their page shows their other deals.

BO
No photo found yet (own website and image search run after this page is viewed)
Person

Buford H. Ortale

Promoter · 2 shared filings (2 issuers)

Listed on the same filings as Security Credit Services,. Their page shows their other deals.

KD
No photo found yet (own website and image search run after this page is viewed)
Person

Kaye Dreifurst

Promoter · 1 shared filing (1 issuer)

Listed on the same filings as Security Credit Services,. Their page shows their other deals.

RV
No photo found yet (own website and image search run after this page is viewed)
Person

Robert Vincent

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 3 other issuers

Listed on the same filings as Security Credit Services,. Their page shows their other deals.

RD
No photo found yet (own website and image search run after this page is viewed)
Person

Richard DeVoe

Executive Officer, Promoter · 1 shared filing (1 issuer) · also on 2 other issuers

Listed on the same filings as Security Credit Services,. Their page shows their other deals.

The team behind the deals

AD
Sponsor group

American Debt Purchasing

9 issuers · 10 filings · $3.22M reported sold · 2009–2016

One team, 9 deal companies. Security Credit Services, is listed on 6 of them.

Sources

Issuers are grouped when their Form D filings share related persons, a management entity or a business address (automatic match from the filings). "Listed" marks the issuers that name Security Credit Services,.

Registrations and other filings

Business registration (state registry / Secretary of State)

State business registry (Secretary of State) 0 records matched to Security Credit Services,

No Secretary of State record matched in the registries searched. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

7 possible matches are in human review and not shown.

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Security Credit Services,.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Security Credit Services, is matched through the issuers it is listed on; property records are tied to issuers, not to management companies, on this site. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 6 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Security Credit Services, is listed on: none on file. No website or social profile named in American Debt Purchasing Parallel Pool 0209, LLC's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #369,998 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Oxford, MS). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Mississippi state courts — find the court ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Mississippi Secretary of State business search ↗OpenCorporates ↗

Change history

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