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Air Prods. & Controls, Inc. v. Safetech Int'l, Inc.

United States Sixth Circuit
Civil Procedure, Commercial Law, Contracts, Debt Collection
In a suit lawsuit alleging, inter alia, that defendants engaged in a fraudulent transfer of assets to avoid a debt owed to plaintiff, order granting...
09/27/2007 06-1885

Dennis v. BEH-1, LLC

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...
09/25/2007 04-56230

Fed. Home Loan Mortgage Corp. v. Lamar

United States Sixth Circuit
Banking Law, Civil Procedure, Consumer Protection Law, Debt Collection, Property Law & Real Estate
In an action claiming defendant-collector violated the notice provisions of the Fair Debt Collection Practices Act (FDCPA) and state law when it...
09/25/2007 06-4335

Pintos v. Pac. Creditors Ass'n

United States Ninth Circuit
Civil Procedure, Civil Rights, Consumer Protection Law, Debt Collection
In an action brought claiming defendant-collection agency violated the Fair Credit Reporting Act (FCRA) by obtaining, without any FCRA-sanctioned...
09/21/2007 04-17485, 04-17558

Menken v. Emm

United States Ninth Circuit
Civil Procedure, Contracts, Debt Collection, Injury & Tort Law, Judgement Enforcement, Property Law & Real Estate
In an action alleging negligence, interference with contractual relations, civil extortion, and a violation of Arizona Revised Statutes section...
09/19/2007 05-16467

Chicago Exhibitors Corp. v. Jeepers! of Illinois

Appellate Court of Illinois
Contracts, Debt Collection, Property Law & Real Estate
In an action arising out of a personal guaranty executed by defendants in favor of plaintiff, order granting plaintiff's motion in limine to bar...
09/07/2007 1063313

Fed. Trade Comm'n v. Check Investors, Inc.

United States Third Circuit
Banking Law, Civil Procedure, Commercial Law, Consumer Protection Law, Debt Collection
In an action brought by the FTC against defendants alleging that their debt collection practices in collecting on defaulted checks (NSF checks)...
09/06/2007 05-3558, 05-3957

McDonald v. Structured Asset Sales, LLC

California Court of Appeal
Civil Procedure, Debt Collection, Probate, Trusts & Estates
Appeal from probate order denying creditor's claim is dismissed as the order is nonappealable.
08/30/2007 E041628

Paul Revere Ins. Group v. US

United States Ninth Circuit
Civil Procedure, Criminal Law & Procedure, Debt Collection, Government Law, Health Law, Insurance Law, Labor & Employment Law
In proceedings arising when the government filed, and then executed in federal court on, a judgment lien against an award defendant recovered for...
08/30/2007 05-56642

Whitfield v. Radian Guar., Inc.

United States Third Circuit
Banking Law, Consumer Protection Law, Debt Collection, Property Law & Real Estate
The adverse action notice provisions of the Fair Credit Reporting Act (FCRA) apply to the actions of a company that provides mortgage guaranty...
08/30/2007 05-5017

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