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Description Date Docket #

STRONG v. LAUBACH

United States Tenth Circuit
Civil Procedure, Judgement Enforcement, Workers' Compensation
Relying on the Oklahoma state court's ruling, court found defendant's worker's compensation payments were totally exempt from garnishment in...
06/16/2004 01-6377

TURNER v. COOK

United States Ninth Circuit
Debt Collection, Injury & Tort Law, Judgement Enforcement
Claims brought under the Fair Debt Collection Practices Act (FDCPA) and RICO were properly dismissed. A tort judgment resulting from business-related...
04/01/2004 02-16847

COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. v. RUSSIAN FED'N

United States Second Circuit
Dispute Resolution & Arbitration, International Law, Judgement Enforcement
Defendant is not a separate party from the Russian Government for purposes of confirming and enforcing the Swedish arbitral award under the Convention...
03/16/2004 02-9237, 02-9272

BROWN v. SUPERIOR COURT OF SACRAMENTO COUNTY (CYCLON CORP.)

California Court of Appeal
Attorney's Fees, Bankruptcy Law, Civil Procedure, Contracts, Debt Collection, Judgement Enforcement
An attorney lien claimant may not, over the objection of the judgment creditor, appear in the client's underlying action for the purpose of asserting...
03/01/2004 C044894

KOREA WATER RES. CORP. v. LEE

California Court of Appeal
Injury & Tort Law, International Law, Judgement Enforcement
California superior court properly discharged the attachment on defendant's San Diego assets. When the Korea Supreme Court rejected the tort theory of...
01/26/2004 D040112

US v. FRANK

United States Eighth Circuit
Criminal Law & Procedure, Judgement Enforcement, Sentencing
Evidence was sufficient to support mail fraud, conspiracy, money laundering and related convictions in a complex scheme whereby defendants sought to...
01/05/2004 03-1427, 03-1452

GOLD v. GOLD REALTY CO.

California Court of Appeal
Civil Procedure, Corp. Governance, Corporation & Enterprise Law, Judgement Enforcement
Trial court did not abuse its discretion by appointing a receiver to implement judgment requiring dissolution of corporation and liquidation of its...
12/23/2003 B169072

NICKLIN v. HENDERSON

United States Sixth Circuit
Civil Rights, Judgement Enforcement, Labor & Employment Law
District court properly refused to enforce the final order of the EEOC, because an antecedent settlement agreement with plaintiff's employer barred...
12/19/2003 02-5183

IN RE MARRIAGE OF KING

Supreme Court of Illinois
Family Law, Judgement Enforcement, Property Law & Real Estate
Because the January 5, 1999 order was not the final judgment as to attorney fees owed, it would not support a lien on real estate; because that order...
12/18/2003 95878

US v. VONDETTE

United States Second Circuit
Asset Forfeiture, Criminal Law & Procedure, ERISA, Judgement Enforcement, Labor & Employment Law
IRA accounts are subject to criminal forfeiture. Neither 26 U.S.C. section 408(a)(4) nor 29 U.S.C. section 1056(d)(1) protect IRAs from criminal...
12/16/2003 02-1528, 02-1529

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