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Page 18 of 105 Showing Result 171 - 180 of 1042
Description Date Docket #

Bisno v. Kahn

California Court of Appeal
Contracts, Debt Collection, Judgement Enforcement
Forbearance fees agreed to by judgment debtors in exchange for judgment creditors' agreement to delay in executing on their judgments do not violate...
04/25/2014 A133537

Thoryk v. San Diego Gas & Electric

California Court of Appeal
Banking Law, Debt Collection, Injury & Tort Law, Property Law & Real Estate, Public Utilities
In an action arising out of a former debtor-creditor relationship concerning real property that was damaged by the San Diego County wildfires of 2007,...
04/09/2014 D062680

Mashreqbank PSC v. Ahmed Hamad Al Gosaibi & Brothers Company

Court of Appeals of New York
Banking Law, Civil Procedure, Debt Collection, International Law
The lower court properly dismissed an entire case involving a banking transaction between a Dubai bank and a partnership headquartered in Saudi...
04/08/2014 54

Valsamis v. Gonzalez-Romero

United States First Circuit
Civil Procedure, Debt Collection
Judgment for defendant in an action to collect on a loan is affirmed, where: 1) the district judge's bench decision adequately conveyed both his...
04/04/2014 13-1419

Gilmore Bank v. AsiaTrust New Zealand Ltd.

California Court of Appeal
Civil Procedure, Debt Collection, Injury & Tort Law, Judgement Enforcement
In an action to collect a $3.2 million judgment from a judgment debtor, alleging that the judgment debtor and other defendants fraudulently...
02/21/2014 G048053

Renda v. Nevarez

California Court of Appeal
Debt Collection, Injury & Tort Law, Judgement Enforcement
Judgment for plaintiff obtained against defendant setting aside certain fraudulent transfers defendant made after he obtained a money judgment against...
02/14/2014 D063075

Clark v. Absolute Collection Service

United States Fourth Circuit
Class Actions, Consumer Protection Law, Debt Collection
Dismissal of plaintiffs' putative class action under the Fair Debt Collection Practices Act (FDCPA) alleging that defendant's collection notice...
01/31/2014 13-1151

Tourgeman v. Nelson & Kennard

California Court of Appeal
Attorney's Fees, Civil Procedure, Class Actions, Consumer Protection Law, Debt Collection
In a putative class action alleging that defendants violated the Fair Debt Collections Practices Act (FDCPA) while attempting to collect a debt that...
01/16/2014 D063473

Tire Engineering & Distribution L.L.C. v. Bank of China Ltd.

United States Second Circuit
Banking Law, Commercial Law, Debt Collection, International Law, Judgement Enforcement
The following questions are certified to the New York Court of Appeals: 1) whether the separate entity rule precludes a judgment creditor from...
01/14/2014 13-1519

Cardinale v. Miller

California Court of Appeal
Attorney's Fees, Contracts, Debt Collection, Injury & Tort Law, Judgement Enforcement
Following a judgment which found defendants Knapp and Home Loan Service Corporation liable for conspiring to engage in fraudulent transfers to avoid...
01/08/2014 A132611

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