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Description Date Docket #

Af-Cap Inc. v. Republic of Congo

United States Fifth Circuit
Banking Law, Civil Procedure, Debt Collection, Government Law, International Law, Remedies, Sanctions
The garnishment of nonmonetary obligations is not appropriate under Texas law. In an ongoing battle by plaintiff to receive payment from the Republic...
08/24/2006 05-50290, 05-50782, 05-51168

Clark v. Capital Credit & Collection Servs., Inc.

United States Ninth Circuit
Civil Procedure, Consumer Protection Law, Debt Collection, Health Law
A debtor may waive the protections of 15 U.S.C. section 1692c(c) of the Fair Debt Collection Practices Act, which requires a debt collector to cease...
08/24/2006 04-35563, 04-35795, 04-35842

Watman v. Groman

United States First Circuit
Bankruptcy Law, Civil Procedure, Debt Collection
Denial of debtor's discharge of indebtedness is affirmed where the bankruptcy court: 1) correctly concluded that the debtor had in fact transferred...
08/21/2006 05-2687

Stanley v. Wells Fargo Bank

District Court of Appeal of Florida
Banking Law, Civil Procedure, Debt Collection
Summary final judgment of foreclosure entered in favor of a bank is affirmed over a claim that the pleadings and evidence of record failed to...
08/18/2006 5D05-4224

Kenney v. US

United States Ninth Circuit
Attorney's Fees, Debt Collection, Government Law, Property Law & Real Estate, Tax Law
In a case concerning government tax liens on the proceeds of the sale of a house owned by plaintiff and his former wife: 1) summary judgment for the...
08/17/2006 04-16748, 04-17019, 05-15354, 05-15386

Westland Holdings, Inc. v. Lay

United States Tenth Circuit
Banking Law, Debt Collection, Property Law & Real Estate, Tax Law
In a dispute involving the redemption of real property after a tax sale, summary judgment for plaintiff-mortgagee and against defendant, who had...
08/16/2006 05-8083

Hess v. Citibank, (South Dakota), N.A.

United States Eighth Circuit
Banking Law, Consumer Protection Law, Debt Collection
Summary judgment dismissing an estate's claims under state law and the Truth in Lending Act (TILA) is affirmed where a bank did not violate the TILA...
08/14/2006 05-3791

Reeves v. Ace Cash Express, Inc.

District Court of Appeal of Florida
Consumer Protection Law, Contracts, Debt Collection, Dispute Resolution & Arbitration
Public policy does not prevent arbitration of FCCPA claims. An order compelling arbitration of a Florida Consumer Collection Practices Act (FCCPA)...
08/11/2006 2D05-5752

Remington Cmty. Dev. Dist. v. Educ. Found. of Osceola

District Court of Appeal of Florida
Administrative Law, Construction, Debt Collection, Education Law, Government Law, Property Law & Real Estate, Remedies
Summary judgment for a charter school in a dispute with a development district over payment of certain special assessments levied by the district is...
08/11/2006 5D05-2271

Mitchell v. Church

Superior Court of Delaware
Banking Law, Civil Procedure, Construction, Debt Collection, Property Law & Real Estate
In a dispute involving plaintiff's attempt to foreclose a mortgage and a purchase money loan, both parties' motions for summary judgment are denied...
08/10/2006 04L-10-042

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