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Description Date Docket #

SINGER v. PIERCE & ASSOCS.

United States Seventh Circuit
Attorney's Fees, Banking Law, Debt Collection, Property Law & Real Estate
Plaintiff's Fair Debt Collection Practices Act claim, challenging the defendant's charge of higher attorney's fees than designated by an Illinois...
09/08/2004 03-3108

FIRST VALLEY BANK v. MARTIN

Supreme Court of Texas
Banking Law, Debt Collection, Injury & Tort Law
Judgment for plaintiff in his suit against defendant-bank for malicious prosecution is reversed where there was not evidence that defendant exceeded...
09/03/2004 01-0910

PEOPLE v. NAT'L AUTO. AND CAS. INS. CO.

California Court of Appeal
Criminal Law & Procedure, Debt Collection
Denial of defendant's motion to vacate forfeiture and exonerate a bail bond is affirmed where the trial court did not err in failing to give notice of...
09/01/2004 A103727

TURNER v. COMMISSIONER OF INTERNAL REVENUE

United States Third Circuit
Corporation & Enterprise Law, Debt Collection, Tax Law
In a suit for tax deficiency, plaintiff's inter vivos transfers do not qualify for the 26 U.S.C. section 2036(a) exception where neither of its...
09/01/2004 03-3173

GUTIERREZ v. AT&T BROADBAND

United States Seventh Circuit
Class Actions, Debt Collection, Media Law
Under the Fair Debt Collection Practices Act, the focus is not on whether the name used by the creditor is permitted by law, but on whether the name...
09/01/2004 03-3484

NTA v. CONCOURSE HOLDING CO.

United States First Circuit
Bankruptcy Law, Debt Collection
A bankruptcy estate cannot hold a greater interest in property than the debtor held prior to filing for bankruptcy.
08/19/2004 03-2586

CHEPSTOW LIMITED v. HUNT

United States Eleventh Circuit
Asset Forfeiture, Debt Collection
Under Georgia law, the Uniform Fraudulent Transfer Act (UFTA) did not retroactively repeal Ga. Code Ann. section 18-2-22, nor otherwise affect any...
08/19/2004 03-14051

SCHLOSSBERG v. BARNEY

United States Fourth Circuit
Bankruptcy Law, Debt Collection, Property Law & Real Estate
In a bankruptcy action, the strong-arm clause of the Bankruptcy Code does not vest plaintiff-creditor with the rights and powers of the IRS under...
08/16/2004 03-2081

BRESSNER v. AMBROZIAK

United States Seventh Circuit
Bankruptcy Law, Debt Collection
Plaintiff's appeal, challenging dismissal of his suit to collect a debt owed to him by defendant, is dismissed where the district court did not err in...
08/13/2004 03-2768

SEC v. BILZERIAN

United States DC Circuit
Debt Collection, Judgement Enforcement
In an action to collect money due from a receivership estate, the district court properly rejected defendant-trustee's motion to dismiss on grounds...
08/13/2004 03-5237

Results 971 to 980 of 1042

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