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Description Date Docket #

Capitol Indem. Corp. v. US

United States Fifth Circuit
Debt Collection, Government Contracts, Government Law, Insurance Law, Property Law & Real Estate, Tax Law
Summary judgment for the government in a wrongful levy action brought by plaintiff-surety is reversed and judgment is rendered in favor of plaintiff...
06/14/2006 0420966cv0p.pdf

Citizens Nat'l Bank in Waxahachie v. Scott

Supreme Court of Texas
Banking Law, Contracts, Corporation & Enterprise Law, Debt Collection
In a case involving a suit over the alleged nonpayment of a promissory note, a court of appeals' reversal of a judgment in favor of a bank is reversed...
06/09/2006 05-0454

Nunnally v. Equifax Information Serv., LLC

United States Eleventh Circuit
Banking Law, Commercial Law, Consumer Protection Law, Debt Collection
In an interlocutory appeal, the Fair Credit Reporting Act does not require disclosure of the complete customer file after a reinvestigation, and the...
06/09/2006 05-12029

In re: Oakwood Homes Corp.

United States Third Circuit
Banking Law, Bankruptcy Law, Contracts, Debt Collection
The language used in 11 U.S.C. section 502(b) does not clearly and unambiguously require discounting an interest-bearing obligation to present value...
06/09/2006 05-2032 & 05-2033

Sung Hwan Co. v. Rite Aid Corp.

Court of Appeals of New York
Contracts, Debt Collection, International Law, Judgement Enforcement
Complaint for enforcement of a foreign money judgment entered by a Korean court is reinstated where the fact that a foreign country's substantive law...
06/06/2006 60

Global Heir & Asset Locators, Inc. v. First NLC Fin. Servs., LLC

District Court of Appeal of Florida
Attorney's Fees, Banking Law, Debt Collection, Ethics & Disciplinary Code, Ethics & Professional Responsibility, Property Law & Real Estate, Sanctions
In a dispute over recovery of excess funds deposited in the registry of a court in a mortgage foreclosure case, an assessment of fees and a fine...
05/31/2006 4D05-392

US v. Rice

United States Eighth Circuit
Agriculture, Banking Law, Criminal Law & Procedure, Debt Collection, Evidence
Convictions for making a material false statement concerning a matter within the government's jurisdiction and for converting property mortgaged or...
05/30/2006 05-3417

Duncan v. Duncan

United States Fourth Circuit
Bankruptcy Law, Civil Procedure, Debt Collection, Injury & Tort Law
Summary judgment in favor of defendant, in adversary proceeding brought to challenge the dischargeability of a judgment debt arising out of a state...
05/24/2006 05-1159

DaimlerChrysler Corp. v. Cox

United States Sixth Circuit
Criminal Law & Procedure, Debt Collection, ERISA, Labor & Employment Law
A declaratory judgment invalidating certain orders and notices under Michigan law relating to recovery of inmates' prison expenses as preempted by...
05/23/2006 05-1716

Quicken Loans, Inc. v. Wood

United States Ninth Circuit
Banking Law, Civil Procedure, Constitutional Law, Debt Collection, Government Law, Property Law & Real Estate
The Alternative Mortgage Transaction Parity Act (Parity Act), 12 U.S.C. sections 3801-06, does not preempt California's pre-amendment per diem loan...
05/22/2006 04-16244, 04-16312

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