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Page 26 of 105 Showing Result 251 - 260 of 1042
Description Date Docket #

Commodity Futures Trading Commission v. Walsh

United States Second Circuit
Asset Forfeiture, Civil Procedure, Corp. Governance, Corporation & Enterprise Law, Criminal Law & Procedure, Debt Collection, Family Law, Injury & Tort Law, Remedies, Securities Law
In an appeal from a judgment of the district court freezing relief-defendant's assets, judgment is reversed where the court erred in its legal...
09/15/2011 09-3742

Lyon v. Chase Bank USA, N.A.

United States Ninth Circuit
Civil Procedure, Consumer Protection Law, Contracts, Debt Collection, Remedies, Attorney's Fees, Banking Law
In an appeal of a district court judgment dismissing the plaintiffs' Unlawful Debt Collection Practices Act (UDCPA) complaint for failure to state a...
08/30/2011 10-35846

McCoy v. Chase Manhattan Bank, USA

United States Ninth Circuit
Banking Law, Civil Procedure, Class Actions, Consumer Protection Law, Contracts, Debt Collection
In a class-action complaint alleging defendant's violation of the notice requirements of the Truth in Lending Act (TILA), 15 U.S.C. sections...
08/19/2011 06-56278

Aguayo v. U.S. Bank

United States Ninth Circuit
Banking Law, Civil Rights, Commercial Law, Constitutional Law, Consumer Protection Law, Contracts, Debt Collection
In a consumer action involving the scope of California’s Rees-Levering Act, judgment of the district court dismissing action as preempted is reversed...
08/01/2011 09-56679

Simmsparris v. Countrywide Financial Corp.

United States Third Circuit
Civil Procedure, Contracts, Debt Collection, Property Law & Real Estate
In an action under the Fair Credit Reporting Act (Act), 15 U.S.C. sections 1681–1681x, to recover for the reporting of allegedly false information...
07/28/2011 09-4542

HSBC Bank USA v. Bank of New York Mellon Trust

United States First Circuit
Banking Law, Bankruptcy Law, Commercial Law, Contracts, Corporation & Enterprise Law, Debt Collection, Evidence
In a bankruptcy dispute concerning whether a senior debtor is entitled to post-petition interest, judgment of the district court affirming bankruptcy...
06/23/2011 10-1456

Lesher v. Law Offices of Mitchell N. Kay

United States Third Circuit
Civil Procedure, Contracts, Debt Collection
In a dispute involving defendant's debt-collection practices, summary judgment in favor of plaintiff is affirmed where debt-collection letters...
06/21/2011 10-3194

Brown v. Mortensen

Supreme Court of California
Civil Procedure, Consumer Protection Law, Debt Collection, Health Law, Injury & Tort Law, Remedies
In a dispute concerning the available remedies under the Health Insurance Portability and Accountability Act (HIPAA), 42 U.S.C. section 1320d et seq.,...
06/17/2011 S180862

Goldman v. Capital City Mortgage Corporation

United States Fourth Circuit
Contracts, Debt Collection, Property Law & Real Estate, Bankruptcy Law, Civil Procedure, Banking Law
In an action by a Chapter 7 bankruptcy trustee to prevent the transfer of debtor's property to defendant, 11 U.S.C. section 550(b), judgment of the...
06/10/2011 08-2160

US v. Witham

United 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, Remedies
In 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

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