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Description Date Docket #

MERRILL LYNCH BUS. FIN. SERVS., INC. v. NUDELL

United States Tenth Circuit
Civil Procedure, Commercial Law, Debt Collection
Because the state court, by dismissing without prejudice, did not reach the merits of plaintiff's claim, the Rooker-Feldman doctrine does not bar this...
04/12/2004 03-1163

HYMAN v. TATE

United States Seventh Circuit
Bankruptcy Law, Debt Collection
The bona fide error defense of the Fair Debt Collection Practices Act shields defendants from liability for mailing a collection letter to plaintiff...
04/01/2004 03-2106

TURNER v. COOK

United States Ninth Circuit
Debt Collection, Injury & Tort Law, Judgement Enforcement
Claims brought under the Fair Debt Collection Practices Act (FDCPA) and RICO were properly dismissed. A tort judgment resulting from business-related...
04/01/2004 02-16847

CHUWAY v. NAT'L ACTION FIN. SERVS. INC.

United States Seventh Circuit
Consumer Protection Law, Debt Collection
Debt collector's letter to plaintiff violated the Fair Debt Collection Practices Act. It is not enough that the dunning letter state the amount of the...
03/30/2004 03-2158

CLIFF v. PAYCO GEN. AM. CREDITS, INC.

United States Eleventh Circuit
Class Actions, Consumer Protection Law, Debt Collection, Education Law
The order denying class certification for failure to satisfy the numerosity requirement is vacated; the denial was premised on the erroneous...
03/25/2004 02-12462

CARLSON v. FIRST REVENUE ASSURANCE

United States Eighth Circuit
Debt Collection
Lockbox activity at an unlicenced location did not violate Minnesota debt collection statutes or the Fair Debt Collection Practices Act. Summary...
03/03/2004 03-1772

IN RE VALENTE

United States First Circuit
Bankruptcy Law, Debt Collection, Property Law & Real Estate, Remedies
Although the debtor's 1992 conveyance of the Middletown property to his son was not fraudulent under the Uniform Fraudulent Conveyances Act, under...
03/02/2004 03-1103

BROWN v. SUPERIOR COURT OF SACRAMENTO COUNTY (CYCLON CORP.)

California Court of Appeal
Attorney's Fees, Bankruptcy Law, Civil Procedure, Contracts, Debt Collection, Judgement Enforcement
An attorney lien claimant may not, over the objection of the judgment creditor, appear in the client's underlying action for the purpose of asserting...
03/01/2004 C044894

SHULA v. LAWENT

United States Seventh Circuit
Debt Collection
Defendants blatantly violated the Fair Debt Collection Practices Act. Because the court never awarded costs to the debt collectors, plaintiff was...
02/26/2004 03-3194

THOMAS v. LAW FIRM OF SIMPSON & CYBAK

United States Seventh Circuit
Debt Collection
A creditor's letter to a debtor does not constitute "initial communications" within the meaning of the Fair Debt Collection Practices Act, but a debt...
01/13/2004 02-1113

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