19/04/2024

KANTOR HUKUM NENGGALA ALUGORO

Konsultan Hukum Dan Bisnis

Juni

Daftar Perkara Juni 2020

NoNo Surat KuasaTanggal RegisterNama PihakKualifikasi PerkaraKHNA Pusat/CabangStatus
1.133501/06/2020>Ray****
>Tunaiku
KTABekasiNonaktif
2.133601/06/2020>Ray****
>Kredit Pintar
P2PBekasiNonaktif
3.133701/06/2020>Ray****
>Akulaku
P2PBekasiNonaktif
4.133802/06/2020>Yas***
>Kredit Pintar
P2PJakarta SelatanNonaktif
5.133902/06/2020>Ihah M***
>Gampang Case
P2PBandungNonaktif
6.134002/06/2020>Ratih D*** P***
>U Tunai
P2PMalangNonaktif
7.134102/06/2020>Berta R*** A***
>Modalin
P2PPusatNonaktif
8.134202/06/2020>CV.IAI
>PT Tridaya
UmumPusatNonaktif
9.134302/06/2020>Rina H***
>Kredivo
KTADepokNonaktif
10.134402/06/2020>Suy***
>HCI
KTAJakarta SelatanNonaktif
11.134503/06/2020>Andi M** A***
>Pinjaman Duku
P2PJakarta BaratNonaktif
12.134604/06/2020>Joshua A*** H***
>Dana Rakyat
P2PBanyumasNonaktif
13.134704/06/2020>Khulfatun S***
>Pinjaman Lite
P2PSurabayaNonaktif
14.134804/06/2020>Ayu P*** S***
>HCI
KTABaliNonaktif
15.134904/06/2020>Ratna R***
>Akulaku
P2PTanggerang SelatanNonaktif
16.135004/06/2020>Ratna R***
>Dana Rupiah
P2PTanggerang SelatanNonaktif
17.135104/06/2020>Prita I*** L***
>Uang Me
P2PBekasiNonaktif
18.135204/06/2020>Prita I*** L***
>KTA Kilat
P2PBekasiNonaktif
19.135304/06/2020>Prita I*** L***
>Tunai Cepat
P2PBekasiNonaktif
20.135404/06/2020>Prita I*** L***
>Duit Baru
P2PBekasiNonaktif
21.135504/06/2020>Yudhistira P***
>Akulaku
P2PJakarta SelatanNonaktif
22.135604/06/2020>Richard S***
>Akulaku
P2PJakarta SelatanNonaktif
23.135704/06/2020>Richard S***
>Akulaku
KTAJakarta SelatanNonaktif
24.135804/06/2020>Rosma***
>HCI
KTAJakarta SelatanNonaktif
25.135906/06/2020>Sri W***
>Digi Dana
P2PBekasiNonaktif
26.136006/06/2020>Siti L***
>HCI
KTAJakarta BaratNonaktif
27.136106/06/2020>Tias A***
>Tunai Kita
KTADepokNonaktif
28.136206/06/2020>Yude***
>Dana Rupiah
KTADepokNonaktif
29.136306/06/2020>Yude***
>Cash Cepat
KTADepokNonaktif
30.136407/06/2020>Margaretha T***
>Digi Dana
P2PJakarta SelatanNonaktif
31.136507/06/2020>Urip H*** B***
>Duit Mas
P2PSurabayaNonaktif
32.136607/06/2020>Urip H*** B***
>UKU
KTASurabayaNonaktif
33.136707/06/2020>Asp***
>Dana Tercepat
P2PMakassarNonaktif
34.136807/06/2020>Irmawati S***
>Domet Selebriti
P2PMakassarNonaktif
35.136907/06/2020>Irmawati S***
>Dana Baik
P2PMakassarNonaktif
36.137007/06/2020>Irmawati S***
>Dompet Darurat
P2PMakassarNonaktif
37.137107/06/2020>Irmawati S***
>Kreditone
P2PMakassarNonaktif
38.137208/06/2020>Rahma***
>Go Easy
P2PJogjaNonaktif
39.137308/06/2020>Nin**
>Dana Rupiah
KTADepokNonaktif
40.137408/06/2020>Nin**
>Dana Solusi
P2PDepokNonaktif
41.137508/06/2020>Caro***
>Mudah Rupiah
P2PJakarta BaratNonaktif
42.137608/06/2020>Caro***
>Nagari Mobile
P2PJakarta BaratNonaktif
43.137708/06/2020>Caro***
>Dana Q
P2PJakarta BaratNonaktif
44.137808/06/2020>Ama***
>Adira
UmumDepokNonaktif
45.137909/06/2020>Margaretha T***
>Bos Duit
P2PJakarta SelatanNonaktif
46.138009/06/2020>Margaretha T***
>Pinjaman Hits
P2PJakarta SelatanNonaktif
47.138109/06/2020>Astri V*** R*** J***
>Mominjem
P2PMakassarNonaktif
48.138210/06/2020>Diyanawati S***
>KTA Kilat
P2PJakarta SelatanNonaktif
49.138310/06/2020>Andi V*** F***
>Dana Kilat
P2PJombangNonaktif
50.138402/06/2020>Im**, Ed*, Ru**
>Gunawangsa
UmumPusatNonaktif
51.138506/06/2020>Linda***
>Dispenduk
UmumPusatNonaktif
52.138611/06/2020>Eko S*** P***
>Kredit Pintar
P2PJombangNonaktif
53.138711/06/2020>Anisa d***
>Kredivo
P2PJakarta SelatanNonaktif
54.138811/06/2020>Wati R***
>Coinku
P2PCirebonNonaktif
55.138911/06/2020>Wati R***
>Cash Alarm
P2PCirebonNonaktif
56.139012/06/2020>Sukir***
>UU Dompet
P2PBekasiNonaktif
57.139112/06/2020>Sukir***
>Kumpulan Koin
P2PBekasiNonaktif
58.139212/06/2020>Sukir***
>Dana Fun
P2PBekasiNonaktif
59.139312/06/2020>Sukir***
>Saku Plus
P2PBekasiNonaktif
60.139412/06/2020>Sukir***
>Digi Dana
P2PBekasiNonaktif
61.139512/06/2020>Sukir***
>Helo Loan
P2PBekasiNonaktif
62.139612/06/2020>Sukir***
>Fulus Kita
P2PBekasiNonaktif
63.139712/06/2020>Sukir***
>Pro Kredit
P2PBekasiNonaktif
64.139812/06/2020>Sukir***
>Saku Tunai
P2PBekasiNonaktif
65.139912/06/2020>Sukir***
>Kredi Dana
P2PBekasiNonaktif
66.140013/06/2020>Rosita R*** D***
>Modal Nasional
P2PBogorNonaktif
67.140113/06/2020>N*** Yuyun Y***
>Rupiah Cepat
P2PJakarta SelatanNonaktif
68.140214/06/2020>Sukir***
>Dana Baik
P2PBekasiNonaktif
69.140314/06/2020>Sukir***
>KSPIMB ORG
P2PBekasiNonaktif
70.140414/06/2020>Sukir***
>Pinjam Lunas
P2PBekasiNonaktif
71.140514/06/2020>Sukir***
>Ant Pinjam
P2PBekasiNonaktif
72.140614/06/2020>Guna***
>Rupiah Perkasa
P2PBekasiNonaktif
73.140714/06/2020>Sulistari M***
>Akulaku
KTASidoarjoNonaktif
74.140814/06/2020>Sulistari M***
>Akulaku
KTASidoarjoNonaktif
75.140915/06/2020>Rizki A***
>Tunai Cepat
P2PJakarta SelatanNonaktif
76.141015/06/2020>Dewi K*** S***
>Cash Cash Now
P2PJombangNonaktif
77.141115/06/2020>Harfi A***
>HJ Rianto
UmumPusatNonaktif
78.141215/06/2020>Anis M***
>HJ Rianto
UmumPusatNonaktif
79.141315/06/2020>Harfi A***
>HJ Rianto
UmumPusatNonaktif
80.141415/06/2020>Anis M***
>HJ Rianto
UmumPusatNonaktif
81.141515/06/2020>Eka W***
>Mas Prioritas
P2PYogyakartaNonaktif
82.141616/06/2020>Eka W***
>Mau Cash
P2PYogyakartaNonaktif
83.141716/06/2020>Inhah M***
>Cash Cepat
P2PBandungNonaktif
84.141816/06/2020>Galuh A*** B*** R***
>Bank Mega
CCSurabayaNonaktif
85.141916/06/2020>Ilham S*** T***
>Ex-Pay
P2PMakassarNonaktif
86.142017/06/2020>Vina D*** P***
>Uang Me
P2PBekasiNonaktif
87.142117/06/2020>Siti F*** R***
>Mitra Pedagang
P2PCirebonNonaktif
88.142217/06/2020>Febrisaldi R***
>KSP Kunci Dana
P2PMakassarNonaktif
89.142317/06/2020>Richard S***
>Kredivo
P2PJakarta SelatanNonaktif
90.142417/06/2020>Riski K***
>Mega Uang
P2PBaliNonaktif
91.142517/06/2020>Denis M***
>Thunder Cash
P2PSidoarjoNonaktif
92.142617/06/2020>Fina N*** F***
>Akulaku
P2PPurwokerto Nonaktif
93.142717/06/2020>Mahru***
>Cairin
P2PDepokNonaktif
94.142818/06/2020>Kisnanda M*** S***
>Kredit One
P2PTanggerang SelatanNonaktif
95.142918/06/2020>Kisnanda M*** S***
>Kilat Tunai
P2PTanggerang SelatanNonaktif
96.143018/06/2020>Kisnanda M*** S***
>KSP Taipan
P2PTanggerang SelatanNonaktif
97.143118/06/2020>Sutri***
>KTA Kilat
P2PTanggerang SelatanNonaktif
98.143218/06/2020>Fit***
>Ruiah Cepat
P2PTanggerang SelatanNonaktif
99.143318/06/2020>Devi K***
>Kunci Dana
P2PBanyuwangiNonaktif
100.143418/06/2020>Siti M***
>KSP Kaya Maju Bersama
P2PJakarta BaratNonaktif
101.143518/06/2020>Siti M***
>Dana Mapan
P2PJakarta BaratNonaktif
102.143618/06/2020>Siti M***
>Dana Kita
P2PJakarta BaratNonaktif
103.143718/06/2020>Siti M***
>KSP Tumou Tou
P2PJakarta BaratNonaktif
104.143818/06/2020>Siti M***
>KSP Mitra Jaya Cemerlang
P2PJakarta BaratNonaktif
105.143918/06/2020>Siti M***
>KSP Kaya Nusantara
P2PJakarta BaratNonaktif
106.144018/06/2020>Siti M***
>Pinjaman Duku
P2PJakarta BaratNonaktif
107.144118/06/2020>Siti M***
>Dana Surga
P2PJakarta BaratNonaktif
108.144218/06/2020>Siti M***
>Cash Udang
P2PJakarta BaratNonaktif
109.144318/06/2020>Sani T*** W***
>UU Dompet
P2PPusatNonaktif
110.144418/06/2020>Sani T*** W***
>Uang Kaget
P2PPusatNonaktif
111.144518/06/2020>Sani T*** W***
>Kantong Tunai
P2PPusatNonaktif
112.144618/06/2020>Sani T*** W***
>Dana Integritas
P2PPusatNonaktif
113.144718/06/2020>Susi***
>RP-Q
P2PBanyumasNonaktif
114.144818/06/2020>Susi***
>Yodana
P2PBanyumasNonaktif
115.144918/06/2020>Susi***
>Permata VIP
P2PBanyumasNonaktif
116.145018/06/2020>Susi***
>Go-Id
P2PBanyumasNonaktif
117.145118/06/2020>Susi***
>Dana Rakyat
P2PBanyumasNonaktif
118.145219/06/2020>Asep W***
>Kredit Pintar
P2PBekasiNonaktif
119.145319/06/2020>Rid***
>Akulaku
P2PTanggerang SelatanNonaktif
120.145419/06/2020>Ja**
>Tunaiku
P2PTanggerang SelatanNonaktif
121.145519/06/2020>Ja**
>Kredivo
P2PTanggerang SelatanNonaktif
122.145619/06/2020>Indah A**
>Tunai Kita
P2PJakarta SelatanNonaktif
123.145719/06/2020>Mutiara N*** I***
>Akulaku
P2PBatangNonaktif
124.145820/06/2020>Finan***
>Bank Mega
CCSidoarjoNonaktif
125.145920/06/2020>Finan***
>HSBC
CCSidoarjoNonaktif
126.146020/06/2020>Finan***
>BNI
CCSidoarjoNonaktif
127.146121/06/2020>Har***
>Kunci Dana
P2PJakarta SelatanNonaktif
128.146222/06/2020>Ni Putu W*** V***
>Pinjaman Sekejab
P2PBaliNonaktif
129.146322/06/2020>Riya***
>Akulaku
P2PTanggerang SelatanNonaktif
130.146422/06/2020>Riya***
>Julo
P2PTanggerang SelatanNonaktif
131.146522/06/2020>Riya***
>Tunaiku
P2PTanggerang SelatanNonaktif
132.146622/06/2020>Met***
>Cash Cash Pro
P2PPusatNonaktif
133.146722/06/2020>*****P2PSurabayaNonaktif
134.146823/06/2020>Yu**
>Dana Go
P2PTanggerang SelatanNonaktif
135.146924/06/2020>Ni Gusti A** F*** A***
>Gudang Dana
P2PBaliNonaktif
136.147024/06/2020>Imron A***
>Akulaku
P2PYogyakartaNonaktif
137.147124/06/2020>Nadia N*** I***
>Kredit Pintar
P2PBatangNonaktif
138.147225/06/2020>Rizqi N***
>Kredivo
P2PBandungNonaktif
139.147325/06/2020>An***
>Pinjam Uang
P2PPusatNonaktif
140.147425/06/2020>An***
>Durian Runtuh
P2PPusatNonaktif
141.147525/06/2020>An***
>Fulus Kita
P2PPusatNonaktif
142.147625/06/2020>An***
>Bungapay
P2PPusatNonaktif
143.147725/06/2020>An***
>Woori Kridit
P2PPusatNonaktif
144.147825/06/2020>Laily P*** S***
>Pinjaman Go
P2PTanggerang KotaNonaktif
145.147925/06/2020>Suhar***
>Pinjam Duit
P2PCirebonNonaktif
146.148025/06/2020>Yohanes A*** P***
>Penetapan Tersangka
UmumPusatNonaktif
147.148125/06/2020>Ari D*** A***
>Akulaku
KTAYogyakartaNonaktif
148.148226/06/2020>Nov***
>Tunaiku
KTATanggerang SelatanNonaktif
149.148326/06/2020>And**
>Rupiah Cepat
P2PPusatNonaktif
150.148426/06/2020>And**
>Pinjamindo
P2PPusatNonaktif
151.148526/06/2020>And**
>Pinjam Disini
P2PPusatNonaktif
152.148626/06/2020>Fran***
>Mitra Pedagang
P2PSurabayaNonaktif
153.148726/06/2020>Nurhasanah H***
>Dana Indah
P2PRiauNonaktif
154.148826/06/2020>Nurhasanah H***
>Koinmu
P2PRiauNonaktif
155.148927/06/2020>Arif S***
>Dana Kini
KTABogorNonaktif
156.149028/06/2020>Asih N***
>Kredinesia
P2PBogorNonaktif
157.149128/06/2020>Asih N***
>Modal Nasional
P2PBogorNonaktif
158.149228/06/2020>Hap**
>DBS
P2PTanggerang SelatanNonaktif
159.149328/06/2020>Hap**
>Tunaiku
P2PTanggerang SelatanNonaktif
160.149428/06/2020>Isma***
>Hujan Manis
P2PMakassarNonaktif
161.149528/06/2020>Maris***
>KDompet
P2PBogorNonaktif
162.149628/06/2020>Yenny O*** B***
>Digi Dana
P2PJakarta PusatNonaktif
163.149728/06/2020>Haris A*** T***
>Pinjam Yuk
P2PTanggerang SelatanNonaktif
164.149828/06/2020>Haris A*** T***
>Dana Rupiah
P2PTanggerang SelatanNonaktif
165.149928/06/2020>Haris A*** T***
>Citibank
CCTanggerang SelatanNonaktif
166.150028/06/2020>Haris A*** T***
>UOB
CCTanggerang SelatanNonaktif
167150129/06/2020>Titi N*** C***
>Akulaku
P2PSidoarjoNonaktif
168.150229/06/2020>Titi N*** C***
>Akulaku
P2PSidoarjoNonaktif
169.150329/06/2020>Ika K***
>Duit Kita
P2PSidoarjoNonaktif
170.150429/06/2020>Iwan S***
>Kredivo
KTASidoarjoNonaktif
171.150529/06/2020>Intan D*** Y***
>Duit Go
P2PSurabayaNonaktif
172.150629/06/2020>Ina I***
>Duit Plus
P2PSurabayaNonaktif
173.150730/06/2020>Titien S***
>Koperasi
UmumBalikpapan Nonaktif
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