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Description Date Docket #

Crystallex International Corp. v. Petroleos de Venezuela, S.A.

United States Third Circuit
Debt Collection, International Trade, International Law
Concluding that a transfer by a non-debtor cannot be a 'fraudulent transfer' under the Delaware Uniform Fraudulent Transfer Act in a complicated case...
01/03/2018 16-4012

Panico v. Portfolio Recovery Associates, LLC

United States Third Circuit
Civil Procedure, Class Actions, Debt Collection
Reversing a district court grant of summary judgment in the putative class action case of a plaintiff residing outside of Delaware that signed a...
01/02/2018 16-3852

Arellano v. Clark County Collection Service, LLC.

United States Ninth Circuit
Civil Procedure, Debt Collection
Reversing the district court's dismissal of an action brought against a debt collector under the Fair Debt Collection Practices Act because a debt...
11/17/2017 16-15467

Arias v. Gutman, Mintz, Baker and Sonnenfeldt LLP.

United States Second Circuit
Civil Procedure, Debt Collection
Vacating and remanding the district court's dismissal of a lawsuit in which a man claimed that a law firm violated the Fair Debt Collection Practices...
11/13/2017 16-2165-cv

In Re MPM SIlicones, LLC

United States Second Circuit
Bankruptcy Law, Civil Procedure, Debt Collection
Largely affirming the lower court's support of a Chapter 11 reorganization plan despite creditor complaints that it eliminated or reduced the value of...
10/20/2017 15-1682 (L)

In Re Walldesign

United States Ninth Circuit
Bankruptcy Law, Debt Collection, Corp. Governance
Affirming the district court's order reversing the bankruptcy order that would have let a committee of unsecured creditors could recover fraudulently...
10/02/2017 15-56220

In Re The Financial Oversight and Management Board for Puerto Rico

United States First Circuit
Government Law, Bankruptcy Law, Debt Collection
Reversing the district court's denial of a motion for intervention by the Official Committee of Unsecured Creditors in an adversarial proceeding...
09/22/2017 17-1831P.01A

Branch Banking and Trust Company v. DMSI LLC

United States Ninth Circuit
Banking Law, Civil Procedure, Debt Collection
Affirming summary judgments against debtors who failed to repay loans held by a bank because arguments about breaches of good faith and fair dealing...
09/11/2017 15-16933

US v. Catala

United States First Circuit
Debt Collection, Asset Forfeiture
Affirming the district court's decision that the government has priority over a general creditor with respect to claims relating to assets forfeited...
08/30/2017 17-1096P.01A

Direct Capital Corporation v. Brooks

California Court of Appeal
Debt Collection, Property Law & Real Estate, Civil Procedure
Affirming that debt incurred by an attorney-spouse is considered to be among the necessaries of life in the context of their marriage, in part because...
08/30/2017 C081349

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