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Description Date Docket #

Gorospe v. Comm'r of Internal Revenue

United States Ninth Circuit
Administrative Law, Civil Procedure, Debt Collection, Government Law, Tax Law
Congress did not authorize the Tax Court to hear appeals of the IRS Office of Appeals's determinations in trust fund recovery penalty cases. The Tax...
05/03/2006 04-73277

Arkansas Dep't of Health & Human Servs. v. Ahlborn

United States Supreme Court
Administrative Law, Civil Procedure, Debt Collection, Government Benefits, Government Law, Health Law, Injury & Tort Law
Federal Medicaid law does not authorize a state's department of health services to assert a lien on a settlement in an amount exceeding the portion of...
05/01/2006 04-1506

Bollore SA v. Import Warehouse Inc

United States Fifth Circuit
Civil Procedure, Copyright, Corp. Governance, Corporation & Enterprise Law, Debt Collection, Intellectual Property, International Trade, Trademark
Orders piercing a corporate veil and adding appellants as judgment debtors in a turnover proceeding are vacated to the extent the orders apply to...
04/28/2006 04-11514

Cordry v. Vanderbilt Mortgage & Fin., Inc.

United States Eighth Circuit
Banking Law, Contracts, Debt Collection, Injury & Tort Law
In a dispute between an operator of mobile home retail sales lots and a financing company, summary judgment for defendant-financing company on all of...
04/28/2006 05-2778

MBNA Am. Bank, N.A. v. Swartz

Court of Chancery of Delaware
Banking Law, Contracts, Debt Collection, Dispute Resolution & Arbitration
Plaintiff-credit card company's motion for summary judgment seeking to confirm an arbitration award entered against defendant, a debtor, is granted...
04/27/2006 1192-N

McKenzie Check Advance of Florida, LLC. v. Betts

Supreme Court of Florida
Banking Law, Commercial Law, Debt Collection
The 1994 enactment of Florida Statutes chapter 560, titled the "Money Transmitters' Code," did not approve or authorize transactions referred to as...
04/27/2006 SC04-1825

Marati, Inc. v. Agrinio, Ltd.

Superior Court of Delaware
Civil Procedure, Debt Collection, Property Law & Real Estate, Remedies
Summary judgment is entered in favor of all defendants in a deficiency action where plaintiff's failure to conduct a commercially reasonable sale the...
04/27/2006 03C-06-014

Int'l Interests, L.P. v. Hardy

United States Fifth Circuit
Bankruptcy Law, Civil Procedure, Contracts, Debt Collection, Property Law & Real Estate
Questions of law are certified to the Supreme Court of Texas regarding: 1) choice of law issues in an action to recover a deficiency; and 2) proper...
04/27/2006 04-21025

Nash v. Connecticut Student Loan Found.

United States First Circuit
Bankruptcy Law, Debt Collection, Education Law
Order denying discharge of education loans because of disability is affirmed where the plaintiff produced no evidence regarding her future inability...
04/26/2006 05-2549

Educ. Credit Mgmt. Corp. v. Nys

United States Ninth Circuit
Banking Law, Bankruptcy Law, Debt Collection, Education Law
A bankruptcy panel's reversal of a ruling against a creditor on her adversary complaint in bankruptcy court to have her student loans discharged is...
04/26/2006 04-16007

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