Description Date Docket #
Davidson v. Seterus, Inc.
California Court of Appeal
Civil Procedure, Debt Collection, Property Law & Real Estate
Reversing a trial court judgment that mortgage servicers are not debt collectors as defined by the California Rosenthal Fair Debt Collection Practices...
03/13/2018 D071502
PSM Holding Corp. v. National Farm Financial Corporation
United States Ninth Circuit
Civil Procedure, Insurance Law, Debt Collection, Contracts
Affirming in part, reversing in part, and dismissing in part the district court judgment and orders concerning remedies on various appeals for breach...
03/07/2018 15-55026
Tatis v. Allied Interstate, LLC
United States Third Circuit
Class Actions, Debt Collection
Reversing the dismissal of a class action suit involving a debt collector's issuance of a collection letter relating to a time-barred debt because...
02/12/2018 16-4022
DS-Rendite v. Essar Capital Americas Inc.
United States Second Circuit
Civil Procedure, Debt Collection, Admiralty
Affirming the denial of appellant's motion for maritime attachment and garnishment under Rule B of the Supplemental Rules for Admiralty or Maritime...
02/06/2018 15-3777-cv
Tikosky v. Yehuda
California Court of Appeal
Civil Procedure, Debt Collection
Affirming a trial court order denying a motion to compel acknowledgement of the partial satisfaction of a judgment because monies recovered in a...
01/30/2018 B278052
In the Matter of Transwest Resort Properties, Inc.
United States Ninth Circuit
Debt Collection, Bankruptcy Law, Civil Procedure
Affirming the district court's affirmation of a bankruptcy court's order approving a Chapter 11 cramdown reorganization plan of five related debtors.
01/25/2018 16-16221
Angiodynamics, Inc. v. Biolitec, Inc.
United States First Circuit
Civil Procedure, Debt Collection
Affirming lower court judgments in a case that clearly frustrated the court and the plaintiffs involving a company's many procedural attempts to avoid...
01/23/2018 17-1239P.01A
MTC Financial, Inc. v. Nationstar Mortgage
California Court of Appeal
Bankruptcy Law, Debt Collection, Probate, Trusts & Estates
Affirming an order denying the plaintiff's claim to surplus funds deposited with the court by the defendant after a trustee's nonjudicial foreclosure...
01/22/2018 A150916
CSX Transportation, Inc. v. Island Rail Terminal, Inc.
United States Second Circuit
Civil Procedure, Debt Collection
Partly affirming and partly vacating and remanding the judgment and post-judgment orders of the district court directing third-party garnishees to...
01/10/2018 16-3995-cv
Crystallex International Corp. v. Petroleos de Venezuela, S.A.
United States Third Circuit
Debt Collection, International Trade, International Law
Concluding that a transfer by a non-debtor cannot be a 'fraudulent transfer' under the Delaware Uniform Fraudulent Transfer Act in a complicated case...
01/03/2018 16-4012

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