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Description Date Docket #

DeLeo v. Wachovia Bank, N.A.

District Court of Appeal of Florida
Banking Law, Civil Procedure, Debt Collection
An order compelling appellant to answer questions in aid of execution of a judgment obtained by a bank is reversed and remanded where the trial court...
01/17/2007 2D06-580

EM Ltd v. Republic of Argentina

United States Second Circuit
Banking Law, Civil Procedure, Debt Collection, International Trade
Order vacating restraining notices and orders of attachment imposed with respect to an account of the Banco Central de la Rep-blica Argentina at the...
01/05/2007 06-0403, 06-0405, 06-0406

Marina Funding Group, Inc. v. Peninsula Prop. Holdings, Inc.

District Court of Appeal of Florida
Banking Law, Bankruptcy Law, Debt Collection, Property Law & Real Estate
A judgment for plaintiff in an action involving multiple mortgage foreclosures is affirmed where the record supported a conclusion that defendant's...
01/03/2007 4D05-4788

City of Marathon v. Prof. Firefighters of Marathon, Inc.

District Court of Appeal of Florida
Debt Collection, Government Law
Final order denying city's post-election petition, verifying the election results, and certifying the appellees as the exclusive collective bargaining...
12/27/2006 3D06-0364

Lower Florida Keys Health Sys., Inc. v. Key West HMA, Inc.

District Court of Appeal of Florida
Contracts, Debt Collection
Judgment regarding terms of a settlement agreement is affirmed where the setoffs in question did not violate Florida Statutes section 641.3155(4) as...
12/27/2006 3D05-1578

Britts v. Superior Ct. (Berg & Berg Enters., Inc.)

California Court of Appeal
Civil Procedure, Civil Rights, Debt Collection
Superior court order: 1) granting motion to compel production of documents and the occurrence of a deposition; 2) finding a waiver of petitioners'...
12/18/2006 H030560

Hopfenspirger v. West

District Court of Appeal of Florida
Contracts, Corporation & Enterprise Law, Debt Collection
In a contract action brought to collect on a loan made to a company, and personally guaranteed by its CEO, a final judgment against the company but...
12/15/2006 5D05-3991

Catencamp v. Cendant Timeshare Resort Group

United States Seventh Circuit
Banking Law, Debt Collection, Property Law & Real Estate
Summary judgment for creditor in a suit under the Fair Debt Collection Practices Act is reversed and remanded where: 1) the creditor did not...
12/14/2006 06-2030

US v. McLaughlin

United States Seventh Circuit
Civil Procedure, Debt Collection, Government Law, Tax Law
Judgment for the government in a suit over unpaid income taxes is affirmed where the granting of extensions of time for service does not constitute an...
12/08/2006 05-4726

Mazurek v. Ferraro

District Court of Appeal of Florida
Debt Collection, Family Law, Property Law & Real Estate
Denial of mother's motion to vacate an order awarding child support credit to father is reversed where the trial court erred in adding prejudgment...
12/08/2006 2D05-5009

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