| Name: | FIRSTSOURCE ADVANTAGE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Apr 1995 (30 years ago) |
| Entity Number: | 1916838 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Contact Details
Phone +1 716-564-4400
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FIRSTSOURCE ADVANTAGE, LLC, MISSISSIPPI | 648456 | MISSISSIPPI |
| Headquarter of | FIRSTSOURCE ADVANTAGE, LLC, ILLINOIS | LLC_00037664 | ILLINOIS |
| Headquarter of | FIRSTSOURCE ADVANTAGE, LLC, Alaska | 129955 | Alaska |
| Headquarter of | FIRSTSOURCE ADVANTAGE, LLC, FLORIDA | M08000000297 | FLORIDA |
| Headquarter of | FIRSTSOURCE ADVANTAGE, LLC, Alabama | 000-618-437 | Alabama |
| Headquarter of | FIRSTSOURCE ADVANTAGE, LLC, MINNESOTA | 186b6c75-1721-e611-816a-00155d01c56d | MINNESOTA |
| Headquarter of | FIRSTSOURCE ADVANTAGE, LLC, MINNESOTA | c183c442-b4d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | FIRSTSOURCE ADVANTAGE, LLC, KENTUCKY | 0800031 | KENTUCKY |
| Headquarter of | FIRSTSOURCE ADVANTAGE, LLC, COLORADO | 19961062529 | COLORADO |
| Headquarter of | FIRSTSOURCE ADVANTAGE, LLC, RHODE ISLAND | 000652799 | RHODE ISLAND |
| Headquarter of | FIRSTSOURCE ADVANTAGE, LLC, CONNECTICUT | 0932242 | CONNECTICUT |
| Headquarter of | FIRSTSOURCE ADVANTAGE, LLC, IDAHO | 44789 | IDAHO |
| Headquarter of | FIRSTSOURCE ADVANTAGE, LLC, ILLINOIS | LLC_05674654 | ILLINOIS |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7QJH0 | Active | Non-Manufacturer | 2016-10-14 | 2024-03-11 | 2027-11-02 | 2023-10-26 | |||||||||||||
|
|||||||||||||||||||
| POC | KIMBERLY NESTARK |
| Phone | +1 716-564-4455 |
| Address | 205 BRYANT WOODS S, BUFFALO, ERIE, NY, 14228 3609, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRSTSOURCE ADVANTAGE, LLC EMPLOYEE HEALTH BENEFIT PLAN | 2023 | 161479585 | 2024-10-01 | FIRSTSOURCE ADVANTAGE, LLC | 135 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Active participants | 106 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-30 |
| Name of individual signing | LINDSAY SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-09-30 |
| Name of individual signing | LINDSAY SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1997-04-17 |
| Business code | 561440 |
| Sponsor’s telephone number | 7165644412 |
| Plan sponsor’s mailing address | 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228 |
| Plan sponsor’s address | 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228 |
Number of participants as of the end of the plan year
| Active participants | 135 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-27 |
| Name of individual signing | JONATHAN BAUSCHER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1997-04-17 |
| Business code | 561440 |
| Sponsor’s telephone number | 7165644412 |
| Plan sponsor’s mailing address | 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228 |
| Plan sponsor’s address | 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228 |
Number of participants as of the end of the plan year
| Active participants | 352 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-20 |
| Name of individual signing | JONATHAN BAUSCHER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1997-04-17 |
| Business code | 561440 |
| Sponsor’s telephone number | 7165644412 |
| Plan sponsor’s mailing address | 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228 |
| Plan sponsor’s address | 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228 |
Number of participants as of the end of the plan year
| Active participants | 450 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-04 |
| Name of individual signing | JONATHAN BAUSCHER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1997-04-17 |
| Business code | 561440 |
| Sponsor’s telephone number | 7165644412 |
| Plan sponsor’s mailing address | 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228 |
| Plan sponsor’s address | 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228 |
Number of participants as of the end of the plan year
| Active participants | 428 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-02 |
| Name of individual signing | JONATHAN BAUSCHER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1997-04-17 |
| Business code | 561440 |
| Sponsor’s telephone number | 7165644412 |
| Plan sponsor’s mailing address | 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228 |
| Plan sponsor’s address | 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228 |
Number of participants as of the end of the plan year
| Active participants | 401 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-04 |
| Name of individual signing | JONATHAN BAUSCHER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1997-04-17 |
| Business code | 561440 |
| Sponsor’s telephone number | 7165644412 |
| Plan sponsor’s mailing address | 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228 |
| Plan sponsor’s address | 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228 |
Number of participants as of the end of the plan year
| Active participants | 453 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-24 |
| Name of individual signing | JONATHAN BAUSCHER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1997-04-17 |
| Business code | 561440 |
| Sponsor’s telephone number | 7165644412 |
| Plan sponsor’s mailing address | 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228 |
| Plan sponsor’s address | 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228 |
Number of participants as of the end of the plan year
| Active participants | 594 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-24 |
| Name of individual signing | LAURA PARRISH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-10-24 |
| Name of individual signing | LAURA PARRISH |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1997-04-17 |
| Business code | 561440 |
| Sponsor’s telephone number | 7165644412 |
| Plan sponsor’s mailing address | 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228 |
| Plan sponsor’s address | 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228 |
Number of participants as of the end of the plan year
| Active participants | 594 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-12 |
| Name of individual signing | LAURA PARRISH |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1997-04-17 |
| Business code | 561440 |
| Sponsor’s telephone number | 7165644412 |
| Plan sponsor’s mailing address | 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228 |
| Plan sponsor’s address | 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228 |
Number of participants as of the end of the plan year
| Active participants | 470 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-12 |
| Name of individual signing | JONATHAN BAUSCHER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FIRSTSOURCE ADVANTAGE, LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1262554-DCA | Active | Business | 2007-07-26 | 2025-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-05 | 2025-04-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-04-05 | 2025-04-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-04-02 | 2023-04-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-04-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2011-09-30 | 2019-04-02 | Address | 205 BRYANT WOODS SOUTH, AMHERST, NY, 14228, USA (Type of address: Service of Process) |
| 2009-09-21 | 2011-09-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-04-16 | 2009-09-21 | Address | 205 BRYANT WOODS S, AMHERST, NY, 14228, USA (Type of address: Service of Process) |
| 2008-05-30 | 2009-04-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-05-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-01-16 | 2007-02-27 | Name | FIRSTSOURCE LLC |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250402003615 | 2025-04-02 | BIENNIAL STATEMENT | 2025-04-02 |
| 230405002113 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 210420060135 | 2021-04-20 | BIENNIAL STATEMENT | 2021-04-01 |
| 190402060985 | 2019-04-02 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-22776 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170403006226 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 150818000183 | 2015-08-18 | CERTIFICATE OF AMENDMENT | 2015-08-18 |
| 150402007181 | 2015-04-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 130401006256 | 2013-04-01 | BIENNIAL STATEMENT | 2013-04-01 |
| 110930000762 | 2011-09-30 | CERTIFICATE OF MERGER | 2011-09-30 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2020-11-13 | 2020-12-03 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2017-04-26 | 2017-05-17 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2016-01-08 | 2016-02-05 | Billing Dispute | Yes | 0.00 | Resolved and Consumer Satisfied |
| 2015-04-07 | 2015-05-28 | Billing Dispute | Yes | 4245.00 | Bill Reduced |
| 2014-12-13 | 2015-01-07 | Misrepresentation | Yes | 489.00 | Bill Reduced |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3591863 | RENEWAL | INVOICED | 2023-02-01 | 150 | Debt Collection Agency Renewal Fee |
| 3286326 | RENEWAL | INVOICED | 2021-01-21 | 150 | Debt Collection Agency Renewal Fee |
| 2968540 | RENEWAL | INVOICED | 2019-01-25 | 150 | Debt Collection Agency Renewal Fee |
| 2536577 | RENEWAL | INVOICED | 2017-01-20 | 150 | Debt Collection Agency Renewal Fee |
| 1939683 | RENEWAL | INVOICED | 2015-01-14 | 150 | Debt Collection Agency Renewal Fee |
| 928023 | CNV_TFEE | INVOICED | 2013-01-15 | 3.740000009536743 | WT and WH - Transaction Fee |
| 928018 | RENEWAL | INVOICED | 2013-01-15 | 150 | Debt Collection Agency Renewal Fee |
| 928019 | RENEWAL | INVOICED | 2011-01-10 | 150 | Debt Collection Agency Renewal Fee |
| 928020 | CNV_TFEE | INVOICED | 2010-04-21 | 2.259999990463257 | WT and WH - Transaction Fee |
| 928021 | RENEWAL | INVOICED | 2010-04-21 | 113 | Debt Collection Agency Renewal Fee |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1404991 | Consumer Credit | 2014-08-21 | settled | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | REIFER |
| Role | Plaintiff |
| Name | FIRSTSOURCE ADVANTAGE, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-07-11 |
| Termination Date | 2013-07-31 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | SURKIN |
| Role | Plaintiff |
| Name | FIRSTSOURCE ADVANTAGE, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-01-07 |
| Termination Date | 2013-03-27 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | NAVARRO |
| Role | Plaintiff |
| Name | FIRSTSOURCE ADVANTAGE, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2008-08-07 |
| Termination Date | 2009-05-20 |
| Date Issue Joined | 2008-11-26 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | SMITH |
| Role | Plaintiff |
| Name | FIRSTSOURCE ADVANTAGE, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2012-02-28 |
| Termination Date | 2012-05-15 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | HENRY |
| Role | Plaintiff |
| Name | FIRSTSOURCE ADVANTAGE, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2019-10-15 |
| Termination Date | 2020-02-21 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | RAFFERTY |
| Role | Plaintiff |
| Name | FIRSTSOURCE ADVANTAGE, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2015-03-02 |
| Termination Date | 2015-07-27 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | SCHWARTZ |
| Role | Plaintiff |
| Name | FIRSTSOURCE ADVANTAGE, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-06-17 |
| Termination Date | 2019-08-29 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | PERDOMO |
| Role | Plaintiff |
| Name | FIRSTSOURCE ADVANTAGE, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2010-03-18 |
| Termination Date | 2010-07-15 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | VIVIAN |
| Role | Plaintiff |
| Name | FIRSTSOURCE ADVANTAGE, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-06-20 |
| Termination Date | 2012-08-14 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | FIRSTSOURCE ADVANTAGE, LLC |
| Role | Defendant |
| Name | KATZOFF |
| Role | Plaintiff |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2017-07-12 |
| Termination Date | 2017-12-11 |
| Date Issue Joined | 2017-09-11 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | HELLER |
| Role | Plaintiff |
| Name | FIRSTSOURCE ADVANTAGE, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2010-07-21 |
| Termination Date | 2010-08-30 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | STANLEY |
| Role | Plaintiff |
| Name | FIRSTSOURCE ADVANTAGE, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-01-03 |
| Termination Date | 2020-03-16 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | MILLER-JACK |
| Role | Plaintiff |
| Name | FIRSTSOURCE ADVANTAGE, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2017-11-21 |
| Termination Date | 2018-01-15 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | LEITNER |
| Role | Plaintiff |
| Name | FIRSTSOURCE ADVANTAGE, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2018-06-12 |
| Termination Date | 2018-08-27 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | GOTEL |
| Role | Plaintiff |
| Name | FIRSTSOURCE ADVANTAGE, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | < 1000$ |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 2 |
| Filing Date | 2016-04-19 |
| Termination Date | 2016-05-02 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | PLATTNER |
| Role | Plaintiff |
| Name | FIRSTSOURCE ADVANTAGE, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-12-01 |
| Termination Date | 2021-05-26 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | SHTROKS |
| Role | Plaintiff |
| Name | FIRSTSOURCE ADVANTAGE, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-05-01 |
| Termination Date | 2012-09-28 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | BIENENSTOCK |
| Role | Plaintiff |
| Name | FIRSTSOURCE ADVANTAGE, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2011-07-11 |
| Termination Date | 2011-10-12 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | ARNOLD |
| Role | Plaintiff |
| Name | FIRSTSOURCE ADVANTAGE, LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 5 |
| Filing Date | 2019-05-13 |
| Termination Date | 2020-01-14 |
| Section | 1692 |
| Status | Terminated |
Parties
| Name | MULDOWNEY |
| Role | Plaintiff |
| Name | FIRSTSOURCE ADVANTAGE, LLC |
| Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
