Description Date Docket #
In Re Walldesign
United States Ninth Circuit
Bankruptcy Law, Debt Collection, Corp. Governance
Affirming the district court's order reversing the bankruptcy order that would have let a committee of unsecured creditors could recover fraudulently...
10/02/2017 15-56220
In Re The Financial Oversight and Management Board for Puerto Rico
United States First Circuit
Government Law, Bankruptcy Law, Debt Collection
Reversing the district court's denial of a motion for intervention by the Official Committee of Unsecured Creditors in an adversarial proceeding...
09/22/2017 17-1831P.01A
Branch Banking and Trust Company v. DMSI LLC
United States Ninth Circuit
Banking Law, Civil Procedure, Debt Collection
Affirming summary judgments against debtors who failed to repay loans held by a bank because arguments about breaches of good faith and fair dealing...
09/11/2017 15-16933
Direct Capital Corporation v. Brooks
California Court of Appeal
Debt Collection, Property Law & Real Estate, Civil Procedure
Affirming that debt incurred by an attorney-spouse is considered to be among the necessaries of life in the context of their marriage, in part because...
08/30/2017 C081349
US v. Catala
United States First Circuit
Debt Collection, Asset Forfeiture
Affirming the district court's decision that the government has priority over a general creditor with respect to claims relating to assets forfeited...
08/30/2017 17-1096P.01A
Afewerki v. Anaya Law Group
United States Ninth Circuit
Civil Procedure, Consumer Protection Law, Debt Collection
Affirming in part and vacating in part the summary judgment of the district court in favor of the defendants in an action under the Fair Debt...
08/18/2017 15-56510
Curci Investments, LLC v. Baldwin
California Court of Appeal
Debt Collection, Asset Forfeiture, Civil Procedure
Reversing and remanding a case where a judgment creditor sought a reverse veil piercing in order to reach assets held by a judgment debtor because the...
08/10/2017 G052764
Sibert v. Wells Fargo Bank
United States Fourth Circuit
Civil Procedure, Debt Collection, Property Law & Real Estate
Affirming the district court ruling that a U.S. Army serviceman who purchased a home during his service in the U.S. Navy that was subsequently...
07/17/2017 161568.P
Corsair Special Situations Fund, LP v. Pesiri
United States Second Circuit
Commercial Law, Debt Collection
Certifying an issue for the Connecticut Supreme Court's review in the case of a CT State Marshal where a judgment creditor disputed their claim under...
07/13/2017 16-158
Daubert v. NRA Group LLC
United States Third Circuit
Consumer Protection Law, Debt Collection, Communications Law
Affirming the summary judgment for the claimant in a Telephone Consumer Protection Act (TCPA) claim and reversing the loss at trail of a Fair Debt...
07/03/2017 16-3613

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