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Description Date Docket #

MAS ONE LTD. P'SHIP v. US

United States Sixth Circuit
Debt Collection, Insurance Law, Property Law & Real Estate, Tax Law
A loan payment, made to obtain a release from a Debt Service Guaranty Agreement, constitutes gross income and is a taxable capital contribution.
11/19/2004 03-4188

IN RE: LEASECO, INC.

United States Eleventh Circuit
Bankruptcy Law, Civil Procedure, Debt Collection
The bankruptcy court did not err in holding that three of ten sales of used cars to a debtor were not according to "ordinary business terms," under...
11/08/2004 04-10021

IN RE: HERCULES ENTER., INC.

United States Ninth Circuit
Bankruptcy Law, Debt Collection
A bankruptcy court cannot adjudicate the future dischargeability of a sanction properly imposed on a non-debtor.
10/29/2004 02-16958

RIMADE, LTD. v. HUBBARD ENTER.

United States Fifth Circuit
Corporation & Enterprise Law, Debt Collection
Plaintiffs' suit to hold defendant liable for the debt of his company is dismissed where defendant lacked the intent to defraud and, therefore, the...
10/07/2004 03-11294

MICROFINANCIAL, INC. v. PREMIER HOLIDAYS INT'L

United States First Circuit
Bankruptcy Law, Commercial Law, Debt Collection
In a suit involving a business loan default, judgment for plaintiff-creditor is affirmed over defendant's contention that the district court erred in...
10/05/2004 04-1493

EUBANKS v. CBSK FIN. GROUP, INC.

United States Sixth Circuit
Banking Law, Bankruptcy Law, Debt Collection
Dismissal of plaintiffs' lender-liability claim, on ground that they were judicially estopped on the claim since they failed to disclose it in a prior...
10/01/2004 02-5902

WEISS v. REGAL COLLECTIONS

United States Third Circuit
Class Actions, Debt Collection
A putative class representative's claim is not mooted by a Fed. R. Civ. P. 68 offer of judgment and federal subject matter jurisdiction is proper in a...
09/29/2004 03-4033

MEYER MED. PHYSICIANS GROUP v. HEALTHCARE SERV. CORP.

United States Seventh Circuit
Bankruptcy Law, Debt Collection, Health Law
The bankruptcy court's decision to allow defendant-creditor to exercise its right of setoff is affirmed where, even though defendant acted as a...
09/23/2004 03-3356

SIVERNAIL v. COUNTY OF KENT

United States Sixth Circuit
Civil Rights, Constitutional Law, Debt Collection, Government Law
Plaintiffs' claim, that defendant-County's bad check collection scheme violated their due process rights under the Fourteenth Amendment, is dismissed...
09/22/2004 03-1413

AF-CAP v. THE REPUBLIC OF CONGO

United States Fifth Circuit
Asset Forfeiture, Banking Law, Constitutional Law, Debt Collection, International Law, International Trade
Judgment in favor of defendant, granting it sovereign immunity to undisputed debt under the Foreign Sovereign Immunities Act, is reversed where the...
09/20/2004 03-50506, 03-50560

Results 961 to 970 of 1042

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