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
|
|||