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Description Date Docket #

Quinn v. Ocwen Fed. Bank FSB

United States Eighth Circuit
Banking Law, Contracts, Debt Collection, Injury & Tort Law, Property Law & Real Estate
Dismissal of plaintiffs' claims arising from a dispute over a foreclosure and automatic debiting of mortgage payments is affirmed where: 1) a breach...
12/08/2006 06-1982

Blades v. FL Dep't of Revenue

District Court of Appeal of Florida
Civil Procedure, Debt Collection, Family Law, Judgement Enforcement
Denial of motion to vacate an order finding father in contempt and ordering the production of financial records in a suit over child support is...
12/06/2006 3d05-1071

US v. Fariduddin

United States Seventh Circuit
Criminal Law & Procedure, Debt Collection, Sentencing
Sentence for mail fraud and tax evasion is affirmed where: 1) defendant waived his right to have a schedule of restitution payments in his plea...
12/05/2006 05-4381

Wolf Creek Land Dev., Inc. v. Masterpiece Homes, Inc.

District Court of Appeal of Florida
Construction, Contracts, Debt Collection, Remedies
A petition for certiorari review of an order granting respondent judgment on the pleadings on a count in petitioner's complaint seeking to foreclose a...
12/01/2006 5D06-2962

Macdonald v. Estate of Gayton

United States Seventh Circuit
Banking Law, Debt Collection, Property Law & Real Estate
Summary judgment for debtor-estate in a creditor action under the Illinois Uniform Fraudulent Transfer Act to set aside a property transfer from the...
12/01/2006 05-4354

Marquez v. PanAmerican Bank

District Court of Appeal of Florida
Banking Law, Debt Collection, Injury & Tort Law
Dismissal of creditor action and claim for tortious interference is affirmed where the applicable statute did not apply to the transaction giving rise...
11/29/2006 3d05-2756

Miller v. Bank of Am.

California Court of Appeal
Banking Law, Debt Collection, Government Benefits
Application of Kruger v. Wells Fargo Bank (1974) 11 Cal.3d 352 to prohibit defendant bank from collecting for overdrafts and fees by debiting directly...
11/20/2006 A110137

Evans v. Ottimo

United States Second Circuit
Bankruptcy Law, Civil Procedure, Debt Collection
Judgment barring debtors in bankruptcy from relitigating in bankruptcy court the fraudulent nature of debts owed to appellee, one of their creditors,...
11/20/2006 04-6155

Ameril Corp. v. NY Reg'l Rail Corp.

District Court of Appeal of Florida
Contracts, Debt Collection
Summary judgment for defendant in a suit seeking to collect on promissory notes is reversed where questions of fact remain as to both ownership of the...
11/15/2006 3d06-0242

CDS Holdings I, Inc v. Corp. Co. of Miami

District Court of Appeal of Florida
Attorney's Fees, Contracts, Debt Collection, Evidence, Property Law & Real Estate
Denial of post-trial motions for a new trial and a renewed directed verdict is affirmed where: 1) the trial court acted within its discretion in...
11/15/2006 3d05-2576

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