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Description Date Docket #

HAMILTON v. UNITED HEALTHCARE OF LOUISIANA, INC.

United States Fifth Circuit
Insurance Law, Debt Collection
The district court's determination, that plaintiff's obligation to pay for reimbursement of benefits paid by defendant as plaintiff's group health...
11/07/2002 01-31179

ESKANOS & ADLER, P.C. v. LEETIEN

United States Ninth Circuit
Bankruptcy Law, Sanctions, Debt Collection
11 U.S.C. section 362(a) of the Bankruptcy Code imposes an affirmative duty to discontinue post-petition collection actions, and sanctions are...
11/07/2002 01-56203

HAMILTON v. UNITED HEALTHCARE OF LOUISIANA, INC.

United States Fifth Circuit
Insurance Law, Debt Collection
The district court's determination, that plaintiff's obligation to pay for reimbursement of benefits paid by defendant as plaintiff's group health...
11/01/2002 01-31179

YU v. SIGNET BANK/VIRGINIA

California Court of Appeal
Attorney's Fees, Banking Law, Debt Collection
In a suit to redress an improper debt collection practice of Virginia banks against California residents, judgment for bank defendants is reversed,...
10/30/2002 A094519, A095102

PETER v. GC SERVS. L.P.

United States Fifth Circuit
Consumer Protection Law, Debt Collection
A debt collection letter did not violate the Fair Debt Collection Practices Act (Act) where challenged language did not demand payment in a specific...
10/18/2002 01-21027

MCSTAY v. I.C. SYSTEM, INC.

United States Second Circuit
Class Actions, Consumer Protection Law, Debt Collection
In a putative class action, ambiguity in a letter as to when the thirty-day period to dispute a debt would begin to run was not sufficiently confusing...
10/16/2002 01-9392

NIELSEN v. DICKERSON

United States Seventh Circuit
Consumer Protection Law, Ethics & Professional Responsibility, Debt Collection
Where a letter sent by an attorney falsely suggested that an attorney had become actively involved in a credit card company's debt collection...
10/09/2002 00-2780/81

REGIONAL PARKING, INC. v. DEP'T OF MOTOR VEHICLES

California Court of Appeal
Administrative Law, Transportation, Debt Collection
An attorney's attempt to obtain confidential residence addresses from the DMV, to collect parking fees, does not meet the requirement of Vehicle Code...
09/20/2002 C038408

JOHNSON v. RIDDLE

United States Tenth Circuit
Ethics & Professional Responsibility, Debt Collection
Under Utah law, a holder of a dishonored check may not collect a shoplifting penalty, thus an attorney violated the Fair Debt Collection Practices Act...
09/05/2002 01-4028

US v. ZATS

United States Third Circuit
Criminal Law & Procedure, Sentencing, Debt Collection
A "vulnerable victim" sentence enhancement, under U.S.S.G. section 3A1.1(b), was proper where an attorney used a debt collection practice to defraud...
08/05/2002 00-2757

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