Tony Savarese has been enforceing Judgments as a debt buyer since 2013, in which he has uncovered fraud & fraudlent transfers, thru approprieate discovery, 2004 exams, and investigation. Since becoming a Licensed Private Investigator, he has been serving as a Receiver appointed by District Courts in Dallas and Ellis County. He has a Debt Collector Bond on file with the State of Texas.

Qualifications:
  Texas Private Investigator, Onyx Investigations License # 01759990
  Texas Debt Buyer / Collector (Bonded) TX File # 20240004
  Collections and Creditors' Rights MCLE # 901306674
  Texas Notary Public (Depositions) ID # 128318131
  Texas Process Server JBCC Cert # PSC-27910

Legal Experience:
  Paralegal for Timothy A. Whitley 1997 - 1999
  Paralegal for Arch C. McColl 2005 - 2012

Judgment Enforcement Experience, as Turnover Receiver:
    COLLECTED          COURT   COUNTY     Cause Number
    ---------------------------------------------------------
    15,159.66   100%    14th   Dallas     DC-25-14221
    29,108.87   100%   162th   Dallas     DC-24-01281
     pending     TBD    40th   Ellis      114388
     pending     TBD   493rd   Collin     493-00007-2024

Judgment Enforcement Experience, as Assignee:
      COLLECTED    COURT   COUNTY     NOTES RE COLLECTION EFFORT
    ---------------------------------------------------------
    4,923   100%   CCL-3   Tarrant    Exposed Fraud after Judgment
      850   100%   JP4-2   Dallas
    5,459   100%   JP7     Tarrant
    1,789   100%   JP2     Tarrant    Exposed Fraud after Judgment
    7,200    10%   153rd   Tarrant    Settled
      400    50%   CCL-2   Brazos     Settled
    2,519    40%   JP2     Tarrant    Settled
    4,000     2%   192nd   Dallas     US Bk, 2004 exam, discharge
   10,000   100%   CCL     Waller     Successful PIA challenge of DMV
    5,445   100%   CCL-3   Galveston
   14,175   100%   JP1     Wood
    4,400   100%   CCL-3   Collin     Exposed Fraud, Corp Vail, Mot Compel
   11,597   100%   CCL-5   Collin
    3,347   100%   Gen DC  Fairfax VA Wage Garnishment
      398    10%   CCL-3   Tarrant    Still Investigating
      600     7%   JP3     Tarrant    Still Investigating
   10,289   100%   CCL-7   Collin     Via Payment Plan