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Description Date Docket #

NEFF v. CAPITAL ACQUISITIONS & MGMT. CO.

United States Seventh Circuit
Banking Law, Consumer Protection Law, Debt Collection
District court properly dismissed claims brought under the Truth in Lending Act and Fair Debt Collection Practices Act. Purchasers of delinquent...
12/15/2003 02-4186, 02-4189

LILES v. AM. CORRECTIVE

United States Eighth Circuit
Civil Procedure, Debt Collection
Request for permission to take an interlocutory appeal from an order preliminary approving a settlement agreement and making a conditional class...
12/02/2003 02-8020

WAGH v. METRIS DIRECT, INC.

United States Ninth Circuit
Consumer Protection Law, Debt Collection
The district court's dismissal for failure to state a claim is affirmed where the court properly concluded that plaintiff had failed to plead his RICO...
11/07/2003 02-15580

JOHN HANCOCK FIN. SERV., INC. v. OLD KENT BANK

United States Sixth Circuit
Banking Law, Contracts, Debt Collection
In a case involving claims of common law conversion, UCC statutory conversion, and negligence, 1) the district court properly declined to apply UCC...
10/10/2003 02-1288/1307

FRIEDMAN v. HEART INST. OF PORT ST. LUCIE, INC.

Supreme Court of Florida
Debt Collection, Remedies
In a case involving the Florida Uniform Fraudulent Transfer Act (FUFTA), dependent FUFTA claims should not automatically be stayed, and any motion...
10/09/2003 sc02-502

MONTGOMERY v. HUNTINGTON BANK

United States Sixth Circuit
Debt Collection
In an action arising out a car repression, the district court's dismissal affirmed where plaintiff lacked standing under the Fair Debt Collection...
10/09/2003 01-1283

CYGNUS TELECOMMS. TECH., LLC v. TOTALAXCESS.COM, INC.

United States Federal Circuit
Civil Procedure, Debt Collection, Intellectual Property, Patent
Where the terms of a patent suit settlement agreement were incorporated in the district court's judgment and dismissal order, the district court had...
09/30/2003 02-1325

IN RE: OAKLEY

United States Seventh Circuit
Bankruptcy Law, Debt Collection, Property Law & Real Estate
U.S. currency is "intangible" personal property within the meaning of an Indiana statute that places some of the property of a bankrupt or other...
09/25/2003 03-1157

WOODLIFF v. CALIFORNIA INS. GUAR. ASS'N

California Court of Appeal
Attorney's Fees, Debt Collection, Insurance Law
California Insurance Guarantee Association (CIGA) is required to pay the claim of an insured of an insolvent insurer when the claim is based upon a...
08/07/2003 B160114

IN RE GARRAN

United States First Circuit
Asset Forfeiture, Bankruptcy Law, Debt Collection, Property Law & Real Estate
Chapter 7 debtor is not entitled to claim both his $300,000 exemption as a disabled person, pursuant to Mass. Gen. Laws Ann. ch. 188, section 1A, and...
07/28/2003 02-2033

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