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Description Date Docket #

FDIC, as receiver for R-G Premier Bank v. Estrada-Rivera

United States First Circuit
Banking Law, Contracts, Debt Collection
Summary judgment for plaintiff in a collection action stemming from defendants' default on a $700,000 loan, and dismissal of defendants' counterclaim...
07/03/2013 11-2113

Doyle v. Midland Credit Management, Inc.

United States Second Circuit
Civil Procedure, Constitutional Law, Consumer Protection Law, Debt Collection
Judgment dismissing action brought under the action under the Fair Debt Collection Practices Act is affirmed, where: 1) the district court properly...
06/28/2013 12-4555

Carpenters Pension Fund v. Maryland Department of Health

United States Fourth Circuit
Constitutional Law, Debt Collection, ERISA, Judgement Enforcement
A federal proceeding that seeks to attach the property of a state to satisfy a debt, whether styled as a garnishment action or an analogous common law...
06/26/2013 12-1480

Hooks v. Forman, Holt, Eliades & Ravin, LLC

United States Second Circuit
Debt Collection
In a suit against debt collector alleging that a collection notice requiring dispute of validity of debt be in writing violated the Fair Debt...
06/11/2013 12-3639

Adir International, LLC v. Superior Court (Fusion Industries)

California Court of Appeal
Civil Procedure, Debt Collection, Judgement Enforcement
The trial court properly denied judgment debtor's request to order a creditor to return funds disbursed to it by the sheriff pursuant to a writ of...
05/29/2013 B247117

Hooks v. Forman, Holt, Eliades & Ravin, LLC

United States Second Circuit
Consumer Protection Law, Debt Collection, Property Law & Real Estate
Dismissal of suit against defendant-debt collector alleging that defendant's collection notice violated the Fair Debt Collection Practices Act by...
05/29/2013 12-3639

Guidotti v. Legal Helpers Debt Resolution

United States Third Circuit
Banking Law, Class Actions, Consumer Protection Law, Debt Collection, Dispute Resolution & Arbitration
The district court's order denying defendants' motion to compel arbitration in putative class action in which plaintiff alleged that defendants...
05/28/2013 12-1170

Young v. Wells Fargo Bank

United States First Circuit
Banking Law, Consumer Protection Law, Contracts, Debt Collection, Indian Law, Property Law & Real Estate
Dismissal of plaintiff's complaint alleging that defendants' conduct during her attempts to modify her mortgage pursuant to the Home Affordable...
05/21/2013 12-1405

Rajagopalan v. Noteworld, LLC

United States Ninth Circuit
Class Actions, Consumer Protection Law, Contracts, Debt Collection, Dispute Resolution & Arbitration
The district court properly denied defendant's motion to compel arbitration in a class action alleging violations of federal and Washington state law,...
05/20/2013 12-35205

Verizon New England, Inc. v. Transcom Enhanced Services, Inc.

Court of Appeals of New York
Commercial Law, Communications Law, Contracts, Debt Collection, Judgement Enforcement, Property Law & Real Estate
In an action in which plaintiff sought a turnover of property and debts of the judgment debtor held by defendant, a judgment equal to the amount paid...
05/02/2013 70

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