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Page 104 of 105 Showing Result 1031 - 1040 of 1045
Description Date Docket #

REGIONAL PARKING, INC. v. DEP'T OF MOTOR VEHICLES

California Court of Appeal
Administrative Law, Transportation, Debt Collection
An attorney's attempt to obtain confidential residence addresses from the DMV, to collect parking fees, does not meet the requirement of Vehicle Code...
09/20/2002 C038408

JOHNSON v. RIDDLE

United States Tenth Circuit
Ethics & Professional Responsibility, Debt Collection
Under Utah law, a holder of a dishonored check may not collect a shoplifting penalty, thus an attorney violated the Fair Debt Collection Practices Act...
09/05/2002 01-4028

US v. ZATS

United States Third Circuit
Criminal Law & Procedure, Sentencing, Debt Collection
A "vulnerable victim" sentence enhancement, under U.S.S.G. section 3A1.1(b), was proper where an attorney used a debt collection practice to defraud...
08/05/2002 00-2757

JOHNSON v. RIDDLE

United States Tenth Circuit
Debt Collection
An attorney's attempt to collect a service charge of $250 on a dishonored check (essentially a shoplifting fee), was an amount not "permitted by law"...
06/27/2002 01-4028

NOLEN v. NUCENTRIX BROADBAND NETWORKS INC.

United States Fifth Circuit
Communications Law, Consumer Protection Law, Debt Collection
A claim on behalf of cable subscribers, for collection of unlawful debts in the form of late fees in violation of RICO, was properly dismissed where...
06/26/2002 01-40808

KROPELNICKI v. SIEGEL

United States Second Circuit
Civil Procedure, Debt Collection
Appellant's claim under the Fair Debt Collection Practices Act is inextricably intertwined with a state court default judgment in a debt collection...
05/09/2002 01-7025, 01-7233

MCGHAN v. RUTZ

United States Ninth Circuit
Bankruptcy Law, Civil Procedure, Debt Collection
State courts lack 1) jurisdiction to determine whether a listed and scheduled creditor received adequate notice of discharge proceedings and 2)...
05/07/2002 99-56956

TICKET TRACK CALIFORNIA, INC. v. DEP'T OF MOTOR VEHICLES

California Court of Appeal
Ethics & Professional Responsibility, Transportation, Debt Collection
Pursuant to Vehicle Code section 1808.22(c), in representing a collection agency for parking garages, an attorney may obtain otherwise confidential...
04/25/2002 C037282

ONINK v. CARDELUCCI

United States Ninth Circuit
Bankruptcy Law, Remedies, Debt Collection
Awards of post-petition interest to creditors are to be calculated using the federal judgment interest rate, and not the rate set forth in the...
04/12/2002 00-56541

WATSON v. SMITH

United States Seventh Circuit
Bankruptcy Law, Debt Collection
Discharge of bankruptcy petitioner's debt to creditor was rightfully granted where debtor's pre-filing conduct did not indicate that Chapter 13...
04/11/2002 01-2149
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