Michael J. Durbin
Director of Finance/CFO at COMMUNITY CHOICE FINANCIAL INC
Network origin in Michael J. Durbin first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
National City Bank (Cleveland, Ohio)
 National City Bank (Cleveland, Ohio) Major BanksFinance National City Bank provides banking and financial services. It offers investment banking, brokerage, mutual funds, insurance, and traditional banking services to individuals and businesses. The company was founded in 1845 and is headquartered in Cleveland, OH.
39
| Extinct | Major Banks | 39 |
| Private Company | Finance/Rental/Leasing | 16 | |
| Public Company | Finance/Rental/Leasing | 7 | |
The Salvation Army in Central Ohio
2
| Private Company | 2 | |
Servius Capital LP
 Servius Capital LP Investment ManagersFinance Servius Capital LP provides capital investment services. The private company is based in Atlanta, GA.
1
| Private Company | Investment Managers | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Michael J. Durbin via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
Diamond Castle Holdings LLC
 Diamond Castle Holdings LLC Investment ManagersFinance Diamond Castle Holdings LLC (Diamond Castle Holdings) is a private equity firm founded in 2004 by Lawrence Schloss, Benacerraf Ari, Ranger Michael, Rush Andrew, and David Wittels. The firm is headquartered in New York. | Investment Managers | Private Equity Investor Founder Private Equity Analyst Founder Private Equity Investor Private Equity Analyst | |
Case Western Reserve University
 Case Western Reserve University Other Consumer ServicesConsumer Services Case Western Reserve University provides educational services. It offers a variety of undergraduate degree courses and graduate and professional options such as arts and sciences, dentistry, engineering, law, management, medicine, nursing, social work, and more. The firm also offers dual-degree programs. The company was founded in 1826 and is headquartered in Cleveland, OH. | College/University | Graduate Degree Director/Board Member Masters Business Admin Masters Business Admin | |
aPriori Capital Partners LP
 aPriori Capital Partners LP Investment ManagersFinance aPriori Capital Partners LP (aPriori Capital Partners) is a private equity firm founded in 1985 by Susan C. Schnabel and Colin Taylor. The firm is headquartered in Los Angeles, California. | Investment Managers | Private Equity Investor Private Equity Analyst Private Equity Investor Private Equity Investor | |
| Washington & Lee University | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Pennsylvania | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree | |
Fifth Third Bank, NA (Cincinnati, Ohio)
 Fifth Third Bank, NA (Cincinnati, Ohio) Major BanksFinance Fifth Third Bank engages in the provision of banking services. It offers personal, business, and commercial banking services. The company was founded on June 17, 1858 and is headquartered in Columbus, OH. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| Indiana University | College/University | Undergraduate Degree Undergraduate Degree Masters Business Admin | |
Buckeye Check Cashing, Inc.
 Buckeye Check Cashing, Inc. Regional BanksFinance Buckeye Check Cashing, Inc. engages in the provision of financial services. It offers consumer loans, prepaid cards. check cashing, auto insurance, and money transfers. The company was founded in 1989 and is headquartered in Dublin, OH. | Regional Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
KeyBank NA (Cleveland, Ohio)
 KeyBank NA (Cleveland, Ohio) Major BanksFinance KeyBank, NA engages in the provision of commercial banking services. The company was founded on January 1, 1849 and is headquartered in Cleveland, OH. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Mission Engine LLC
 Mission Engine LLC Investment ManagersFinance Mission Engine LLC (MissionOG) is a venture capital firm founded in 2012 by Kevin O’nell, Eugene Lockhart, George Krautzel, Andrew Kese and Andy Newcomb. The firm is headquartered in Philadelphia, Pennsylvania. | Investment Managers | Chairman Private Equity Investor Consultant / Advisor | |
Asset Acceptance Capital Corp.
 Asset Acceptance Capital Corp. Finance/Rental/LeasingFinance Asset Acceptance Capital Corp. engages in provision of debt collection and management services. It offers purchasing and collecting charged-off accounts receivable portfolios from consumer credit originators. It provides credit originators such as credit card issuers, consumer finance companies, retail merchants, utilities and others an efficient alternative in recovering defaulted consumer debt. The company was founded by Rufus H. Reitzel, Jr. in 1962 and is headquartered in Troy, MI. | Finance/Rental/Leasing | Chairman Director/Board Member | |
| Weatherhead School of Management | College/University | Masters Business Admin Masters Business Admin | |
| University of Virginia | College/University | Undergraduate Degree Undergraduate Degree | |
FactorTrust, Inc.
 FactorTrust, Inc. Financial Publishing/ServicesCommercial Services FactorTrust, Inc. provides underbanked consumer data, analytics, and risk scoring solutions. It helps lenders manage the credit lifecycle of underbanked consumers using alternative credit information. It offers data on credit risk and compliance, and bank account and ID verification. The company was founded by Gregory John Rable and Christopher Scott Amato in 2006 and is headquartered in Roswell, GA. | Financial Publishing/Services | Director/Board Member President | |
| CONN'S, INC. | Electronics/Appliance Stores | Director/Board Member Director of Finance/CFO | |
Behalf, Inc.
 Behalf, Inc. Internet Software/ServicesTechnology Services Behalf, Inc. provides an online loan service for SMBs. The company was founded by Benjy Feinberg, Jeremy Esekow and Shai Feinberg and is headquartered in New York, NY. | Internet Software/Services | Director/Board Member Director/Board Member | |
Acculynk, Inc.
 Acculynk, Inc. Packaged SoftwareTechnology Services Acculynk, Inc. provides payment processing and authentication software solutions for online and mobile commerce markets. It offers PaySecure, a payment gateway that leverages EFT networks to reduce cost, accelerate settlement and increase security for enterprise merchants, small, mid-sized merchants. The firm provides person-to-person mobile and web-initiated payments for financial institutions and direct-to-debit payments solutions. The company also provides municipal solutions, including a bill payment solution that enables consumers to pay fees, fines, taxes and electronic bill presentment for local and state governments. It serves merchants, banks, payment networks, and governments. Acculynk was founded by Ashish Bahl and Nandan Sheth in 1999 and is headquartered in Atlanta, GA. | Packaged Software | Director/Board Member Director/Board Member | |
Demyst Data Ltd.
 Demyst Data Ltd. Information Technology ServicesTechnology Services Demyst Data Ltd. operates a proprietary technology platform which helps financial institutions tap into the growth of online, social and internal data to make better customer decisions. It offers access to customer information with minimal inputs from applications on the web such as Facebook, Twitter and Foursquare. The firm engages in real-time customer value scoring. The company was founded by John English, Kevin Denberg, Mark Hookey and Oliver Meyrick in June 2010 and is headquartered in New York, NY. | Information Technology Services | Chairman Director/Board Member | |
Argus Information & Advisory Services, Inc.
 Argus Information & Advisory Services, Inc. Miscellaneous Commercial ServicesCommercial Services Argus Information & Advisory Services LLC provides information and advisory services to financial institutions. The company was founded by Leonard Laufer and is headquartered in White Plains, NY. | Miscellaneous Commercial Services | Chairman Founder | |
Stephens, Inc.
 Stephens, Inc. Investment Banks/BrokersFinance Stephens, Inc. is a full-service investment bank and brokerage firm headquartered in Little Rock, Arkansas. The firm was founded in 1933 and is a subsidiary of Susi Holdings, Inc., which is owned by Stephens Financial Services LLC. Stephens provides comprehensive securities sales and trading services, including customized solutions for clients in North America and abroad. | Investment Banks/Brokers | Corporate Officer/Principal Private Equity Investor | |
| Wesleyan University | College/University | Undergraduate Degree Undergraduate Degree | |
| Denison University | College/University | Undergraduate Degree Undergraduate Degree | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Masters Business Admin | |
| PNC FINANCIAL SERVICES GROUP, INC. | Major Banks | Corporate Officer/Principal Corporate Officer/Principal | |
| University of Kentucky | College/University | Undergraduate Degree Masters Business Admin | |
| Bowling Green State University | College/University | Undergraduate Degree Undergraduate Degree | |
The Ohio State University
 The Ohio State University Other Consumer ServicesConsumer Services Global Factory, Inc. provides collaborative manufacturing execution systems. The firm's software gather, organize & analyze demand, production & quality data from various sources and monitor key indicators & execute business processes to control, manage & optimize distributed manufacturing operations. The company was founded in 1999 and is headquartered in Santa Clara, CA. | College/University | Undergraduate Degree Undergraduate Degree | |
| University of Pittsburgh | College/University | Undergraduate Degree Undergraduate Degree | |
The Ohio University
 The Ohio University Other Consumer ServicesConsumer Services Central Hockey League operates a professional minor league hockey teams playing in small to medium-sized markets primarily in central and southwestern US states. The league, which was started in 1992, is managed and operated by WPHL, a subsidiary of Global Entertainment Corporation. | College/University | Undergraduate Degree Undergraduate Degree | |
| Ball State University (Indiana) | College/University | Masters Business Admin Graduate Degree | |
Suture Express, Inc.
 Suture Express, Inc. Medical/Nursing ServicesHealth Services Suture Express, Inc. engages in the distribution of wound closure products. It offers suture and wound closure, endomechanical, mesh, energy, and other surgical products. The company was founded by Dennis Jordan and Jim Vaughn in 1998 and is headquartered in Overland Park, KS. | Medical/Nursing Services | Director/Board Member Director/Board Member | |
| Baldwin-Wallace College | College/University | Undergraduate Degree Masters Business Admin | |
| Kent State University (Ohio) | College/University | Masters Business Admin Undergraduate Degree | |
University of Akron
 University of Akron Other Consumer ServicesConsumer Services University of Akron provides public research education. Its programs include under graduate studies, graduate studies, international studies, law, and continuing education. The company was founded in 1870 and is headquartered in Akron, OH. | College/University | Undergraduate Degree Graduate Degree | |
| Federal Reserve Bank of Cleveland | General Government | Chief Operating Officer | |
| University of Wisconsin | College/University | Masters Business Admin | |
Chase Card Services
 Chase Card Services Finance/Rental/LeasingFinance Part of JPMorgan Chase & Co., Chase Card Services provides credit cards. The company is based in Wilmington, DE. Jennifer A. Piepszak has been the CEO of the company since 2017. | Finance/Rental/Leasing | Corporate Officer/Principal | |
| BarclayCard UK | Finance/Rental/Leasing | Corporate Officer/Principal | |
CFBank NA
 CFBank NA Major BanksFinance CFBank NA operates as a federally chartered financial institution. It offers business checking, business savings, lending and credit, personal checking, personal loans, online banking, and mortgages. The company was founded in 1892 and is headquartered in Worthington, OH. | Major Banks | Director/Board Member | |
| J/M Family LP | Corporate Officer/Principal | ||
| Lenhart-Frauenberg Partnership PLL | Corporate Officer/Principal | ||
Addison Holdings LLC
 Addison Holdings LLC Financial ConglomeratesFinance Addison Holdings LLC functions as an investment holding private company. The company is based in Dublin, OH. | Financial Conglomerates | Corporate Officer/Principal | |
| 7001 Post Road LLC | Corporate Officer/Principal | ||
Dollar Bank, A Federal Savings Bank
 Dollar Bank, A Federal Savings Bank Savings BanksFinance Dollar Bank provides banking services. It offers cash management, business financing, real estate lending, leasing and private banking services. The company was founded in 1855 by Charles Colton and is headquartered in Pittsburgh, PA. | Savings Banks | Director of Finance/CFO | |
| Buckeye Financial Services II LLC | Corporate Officer/Principal |
Statistics
International
| United States | 49 |
| United Kingdom | 3 |
Sectoral
| Finance | 20 |
| Consumer Services | 20 |
| Technology Services | 4 |
| Commercial Services | 3 |
| Retail Trade | 2 |
Operational
| Director/Board Member | 164 |
| Corporate Officer/Principal | 139 |
| Undergraduate Degree | 53 |
| President | 32 |
| Chairman | 29 |
Most connected contacts
| Insiders | |
|---|---|
| H. Lockhart | 68 |
| Andrew H. Rush | 19 |
| David Daberko | 17 |
| Michael Heller | 15 |
| Lee Wright | 15 |
| David Boyle | 13 |
| Felix Lo | 12 |
| Ted Saunders | 12 |
| Mark Hollis | 12 |
| Michael S. Langer | 12 |
| Jennifer Baldock | 12 |
| Eugene R. Schutt | 11 |
| Bridgette Roman | 10 |
| David Lucht | 10 |
| Chris Bray | 10 |
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