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Description Date Docket #
Chen v. Berenjian
California Court of Appeal
Debt Collection
Revived a judgment creditor's claim that a debtor fraudulently transferred assets to his brother to thwart collection, in violation of the Uniform...
03/28/2019 G055496
Henderson v. United Student Aid Funds, Inc.
United States Ninth Circuit
Debt Collection, Consumer Protection Law, Education Law
Revived a consumer's claim that a nonprofit corporation involved in student loans was vicariously liable for violation of the Telephone Consumer...
03/22/2019 17-55373
Obduskey v. McCarthy and Holthus LLP
United States Supreme Court
Debt Collection, Property Law & Real Estate, Banking Law
Held that a business engaged in nonjudicial foreclosure proceedings was not a "debt collector" under the Fair Debt Collection Practices Act. A...
03/20/2019 17–1307
Kolbasyuk v. Capital Management Services, LP
United States Second Circuit
Debt Collection, Consumer Protection Law
Held that a consumer could not proceed with a claim that a debt collection letter unlawfully failed to inform him of certain information. Affirmed the...
03/12/2019 18‐1260‐cv
Shrewsbury Management, Inc. v. Superior Court (Boucher)
California Court of Appeal
Civil Procedure, Debt Collection
Held that a judgment creditor may enforce a subpoena duces tecum against a third party (a bank) seeking information about the debtor's finances, under...
03/11/2019 H043166
Sturm v. Moyer
California Court of Appeal
Bankruptcy Law, Debt Collection, Family Law
In a case where a creditor sought to collect a judgment, held that California's Uniform Voidable Transactions Act may apply to a fraudulent agreement...
02/15/2019 B284553
Rhone v. Medical Business Bureau, LLC
United States Seventh Circuit
Debt Collection, Consumer Protection Law
Held that a debt collector did not violate the Fair Debt Collection Practices Act by reporting to a credit bureau that a debtor had nine unpaid bills...
02/07/2019 17-3408
Federal Trade Commission v. Federal Check Processing, Inc.
United States Second Circuit
Debt Collection, Consumer Protection Law
Held that thirteen collection agencies violated federal law in collecting payday loan and other debts. Affirmed summary judgment in favor of the...
01/11/2019 16‐3811‐cv
Brown v. Mortensen
California Court of Appeal
Health Law, Debt Collection, Constitutional Law
Held that the California Constitution guaranteed a right to a jury trial for a claim under the Confidentiality of Medical Information Act seeking...
01/03/2019 B281704
Modacure v. B&B Vehicle Processing, Inc.
California Court of Appeal
Constitutional Law, Government Law, Debt Collection
Reinstated a vehicle owner's claims that she was denied due process and equal protection when her car was towed and sold due to hundreds of dollars in...
12/21/2018 A151799

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