all - Opinion Summaries
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Showing Result 111 - 120 of 450
| Description | Date | Docket # |
|---|---|---|
Zapara v. Commissioner of Internal RevenueUnited States Ninth Circuit
Administrative Law, Asset Forfeiture, Civil Procedure, Criminal Law & Procedure, Securities Law, Tax LawIn a dispute involving the jurisdiction of the Tax Court to review the Internal Revenue Service’s failure to comply with its statutory mandate under... |
07/18/2011 | 08-74173 |
Gallop v. CheneyUnited States Second Circuit
Asset Forfeiture, Ethics & Professional Responsibility, Government Law, Injury & Tort Law, Judges & Judiciary, SanctionsIn a motion to disqualify the panel from consideration of her petition for panel rehearing and rehearing in banc in a case involving allegations that... |
07/07/2011 | 10-1241 |
Botkin v. DuPont Community Credit UnionUnited States Fourth Circuit
Asset Forfeiture, Bankruptcy Law, Property Law & Real EstateIn a dispute arising from an imposition of a judcial lien, district court judgment reversing bankruptcy court order ruling that the debtor could not... |
06/14/2011 | 10-1681 |
Shamus Holdings LLC v. LBM Financial, LLCUnited States First Circuit
Asset Forfeiture, Property Law & Real Estate, Civil Procedure, Contracts, Bankruptcy LawIn a bankruptcy dispute involving the effect of a state bankruptcy limitations statute on the automatic stay provisions of the Bankruptcy Code,... |
06/09/2011 | 10-2216 |
US v. WithamUnited States First Circuit
Asset Forfeiture, Asset Forfeiture, Criminal Law & Procedure, Civil Procedure, Debt Collection, Government Law, Judgement Enforcement, Remedies, Government Law, Civil Procedure, Criminal Law & Procedure, Debt Collection, Judgement Enforcement, RemediesIn a dispute involving whether the Federal Debt Collection Procedure Act (FDCPA), 28 U.S.C. section 3001-3308, may be used to enforce an order of... |
06/08/2011 | 10-1814 |
Galardi Group Franchise v. City of El CajonCalifornia Court of Appeal
Property Law & Real Estate, Contracts, Asset Forfeiture, Civil ProcedureIn an inverse condemnation dispute, Code Civ. Proc. section 1263.510(a), judgment of the trial court is reversed where although court correctly held... |
06/07/2011 | D056737 |
Diamond Hghts Village Assn. v. Financial Freedom Senior FundingCalifornia Court of Appeal
Attorney's Fees, Civil Procedure, Asset Forfeiture, Property Law & Real EstateIn an action alleging failure to pay assessments levied for the maintenance of common areas of a condominium complex and seeking foreclosure of... |
06/07/2011 | A126145 |
Kono v. MeekerCalifornia Court of Appeal
Civil Procedure, Asset Forfeiture, Commercial Law, Debt Collection, Judgement EnforcementIn a dispute involving the scope of Code Civ. Pro. section 704.060(a), judgment of the trial court denying an exemption to a levy of execution is... |
06/03/2011 | C065406 |
US v. The Painting Known as Le MarchéUnited States Second Circuit
Asset Forfeiture, Attorney's Fees, Civil Procedure, Property Law & Real Estate, RemediesIn a dispute arising from a forfeiture action by the government, U.S.C. Section 1595a, concerning a Camille Pissarro monotype, judgment of the... |
06/03/2011 | 10-300 |
US v. $79,650.00 Seized from BOAUnited States Fourth Circuit
Constitutional Law, Sanctions, Criminal Law & Procedure, Asset ForfeitureIn a currency structuring dispute, 31 U.S.C. section 5317(2), post-judgment order of the district court reducing the amount of forfeiture on Eight... |
06/02/2011 | 10-1291 |
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