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Solow Mgmt. Corp. v. Tanger

Court of Appeals of New York
Asset Forfeiture, Commercial Law, Debt Collection, Property Law & Real Estate
Posting of an appeal bond by a judgment debtor after a marshal has executed a levy on the judgment debtor's assets does not constitute affirmative...
04/24/2008 62

Camacho v. Bridgeport Fin., Inc.

United States Ninth Circuit
Attorney's Fees, Civil Procedure, Class Actions, Consumer Protection Law, Debt Collection
An order awarding plaintiff in a putative class action alleging violations of the Fair Debt Collection Practices Act (FDCPA) over $77,000 in merits...
04/22/2008 07-15297

In re: AFI Holding, Inc.

United States Ninth Circuit
Bankruptcy Law, Criminal Law & Procedure, Debt Collection
In bankruptcy proceedings involving a bankrupt company that had been operated as a Ponzi scheme, summary judgment for the bankruptcy trustee avoiding...
04/16/2008 06-55033, 06-55070

In Re: Hedrick

United States Eleventh Circuit
Bankruptcy Law, Debt Collection
In a bankruptcy proceeding wherein the doctrine of equitable subrogation was invoked concerning a transfer of security deeds in the debtors'...
04/15/2008 07-11179

DeAndrade v. Trans Union LLC

United States First Circuit
Civil Procedure, Commercial Law, Consumer Protection Law, Debt Collection
In an action arising from a dispute over a loan payment and the credit bureaus' alleged failure to reinvestigate properly and delete a disputed debt...
04/15/2008 07-1844

Philadelphia Marine Trade Ass'n-Int'l Longshoremen's Ass'n Pension Fund v. Comm'r of IRS

United States Third Circuit
Administrative Law, Civil Procedure, Debt Collection, Labor & Employment Law, Tax Law
In an action arising from an IRS imposition of a tax penalty and collection thereof by a levy on a trust fund's assets, summary judgment for IRS is...
04/15/2008 06-3798

Munaco v. US

United States Sixth Circuit
Debt Collection, Government Law, Property Law & Real Estate, Tax Law
In a tax refund case arising after plaintiff paid the federal government $326,061.34 to satisfy a federal tax lien placed on real property he owned in...
04/15/2008 07-1836

Smith v. Rockett

United States Tenth Circuit
Bankruptcy Law, Civil Procedure, Debt Collection
In an action alleging a violation of the Fair Debt Collections Practices Act and also raising state law claims, dismissal of plaintiff's complaint for...
04/14/2008 06-6331

Satey v. JPMorgan Chase & Co.

United States Ninth Circuit
Commercial Law, Consumer Protection Law, Debt Collection
In an action alleging, inter alia, improper credit reporting, improper investigation, and improper sale of a disputed credit card account by...
03/31/2008 06-56370

Dennis v. Experian Info. Solutions, Inc.

United States Ninth Circuit
Attorney's Fees, Consumer Protection Law, Debt Collection, Labor & Employment Law
In a suit brought against Experian alleging violations of the Fair Credit Reporting Act (FCRA), summary judgment for defendant is reversed and...
03/27/2008 04-56230

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