all - Opinion Summaries

Byblos Bank Europe, S.A. v. Sekerbank Turk Anonym Syrketi

Banking Law, Civil Procedure, Debt Collection, International Law, Judgement Enforcement
In a judgment enforcement proceeding, judgment below is affirmed where the Supreme Court properly exercised its discretion under CPLR 5304(b)(5) in...

Drive Fin. Servs., L.P. v. Jordan

Banking Law, Bankruptcy Law, Debt Collection
An order amending and confirming debtors' Chapter 13 bankruptcy plan, which provided for interest on appellant-creditor's secured claim on their...

Trans-Tec Asia v. M/V Harmony Container

Admiralty, Civil Procedure, Contracts, Debt Collection, International Law, International Trade, Transportation
A foreign supplier, by supplying fuel to a foreign-flagged vessel in a foreign port under an agreement that U.S. law applied to the transaction, may...

Parks v. CNAC-Joliet, Inc.

Commercial Law, Consumer Protection Law, Contracts, Debt Collection
In a suit for monetary damages resulting from defendant's improper notice of the sale of plaintiff's automobile, judgment in favor of defendant is...

Wilhelm v. Credico, Inc.

Civil Procedure, Consumer Protection Law, Debt Collection
In an action brought under the Fair Debt Collection Practices Act (FDCPA) arising after plaintiff's credit card debt was assigned for collection,...

Marx Transport v. Air Express

Debt Collection, Transportation
In a suit seeking to recover freight charges relating to over-the-road shipments of goods picked up from a facility owned by defendant-Corning Inc.,...

Capital One Bank v. Czekala

Banking Law, Civil Procedure, Debt Collection
In a suit seeking payment of credit card charges, denial of defendant's motions to vacate default judgment in favor of plaintiff and reconsider the...

Dowell v. Wells Fargo Bank, NA

Banking Law, Debt Collection, Education Law
In an action raising claims against a lender and a credit reporting agency under the federal Fair Credit Reporting Act (FCRA) and state law, summary...

Kistner v. Law Offices of Michael P. Margelefsky, LLC

Consumer Protection Law, Corp. Governance, Corporation & Enterprise Law, Debt Collection
Subjecting the sole member of an LLC to individual liability for violations of the Fair Debt Collection Practices Act (FDCPA) requires proof that the...

In re: Haberman

Banking Law, Bankruptcy Law, Debt Collection
A bankruptcy trustee who successfully avoids a lien pursuant to 11 U.S.C. sections 544 and 551 preserves for the bankruptcy estate the value of the...