Description Date Docket #
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
Henson v. Santander Consumer USA Inc.
United States Supreme Court
Debt Collection, Constitutional Law
In a case under the Fair Debt Collection Practices Act (FDCPA), alleging that defendant purchased defaulted auto loans and sought to collect in ways...
06/12/2017 16-349
Midland Funding, LLC v. Johnson
United States Supreme Court
Bankruptcy Law, Debt Collection
In an action under the Fair Debt Collection Practices Act, 15 U.S.C. sections 1692e and 1692f, arising out of a Chapter 13 bankruptcy case in which a...
05/15/2017 16-348
US Small Business Admin. v. Bensal
United States Ninth Circuit
Debt Collection, Probate, Trusts & Estates
In the SBA's action seeking to satisfy a default judgment assigned to it, arising after the default on a loan that SBA guaranteed between a private...
04/04/2017 14-17404
Dowers v. Nationstar Mortgage, LLC
United States Ninth Circuit
Property Law & Real Estate, Debt Collection, Injury & Tort Law
In an action asserting claims relating to the defendants' servicing of plaintiffs’ home loan, the district court's Fed. R. Civ. P. 12(b)(6) dismissal...
03/31/2017 15-15178
Carlin v. Davidson Fink LLP
United States Second Circuit
Debt Collection, Debt Collection
In an action alleging that law firm-defendant violated the Fair Debt Collection Practices Act, 15 U.S.C. section 1692 et seq. (FDCPA), when it failed...
03/29/2017 15-3105-cv
Carlin v. Davidson Fink LLP
United States Second Circuit
Debt Collection, Debt Collection
In an action alleging that law firm-defendant violated the Fair Debt Collection Practices Act, 15 U.S.C. section 1692 et seq. (FDCPA), when it failed...
03/29/2017 15-3105-cv

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