Troutman Sanders

OCTOBER 15, 2020

Axiom Acquisition Ventures, LLC (“Axiom”) bought Robert Valenzuela’s consumer debt from a bank after he allegedly defaulted on his personal loan payments. The District Court denied Axiom’s motion, applying precedent from the U.S.

Debtor 40

Debtor Debt collector Fair Debt Collection Acquisition 40

Collection Industry News

OCTOBER 27, 2020

Axiom Acquisition Ventures, LLC (“Axiom”) bought Robert Valenzuela’s consumer debt from a bank after he allegedly defaulted on his personal loan payments. The District Court denied Axiom’s motion, applying precedent from the U.S.

Debtor 40

Debtor Debt collector Fair Debt Collection Acquisition 40

PBWT

JANUARY 15, 2021

In November 2011, Samson was sold in an LBO to Samson Resources Company, f/k/a Tulip Acquisition Corp. (“Samson Tulip”), a newly created entity owned by the purchasers. In March 2020, the defendants filed a motion for summary judgment on the ground that the Trustee’s claims were barred by section 546(e).

Debtor 59

Debtor Bankruptcy Judgment Acquisition 59

Collection Industry News

JUNE 14, 2021

In 2019, debt collector Douglas MacKinnon and his Buffalo area companies, Northern Resolution Group, and Enhanced Acquisitions, agreed to pay $60 million to resolve a lawsuit filed by the U.S. MacKinnon has not paid on the judgment, and the Attorney General’s Office recently filed a lawsuit to seize his family’s $1.6

Debt collector 40

Debt collector Judgment Acquisition Collections 40

Account Recovery

MARCH 21, 2024

The Attorney General of Massachusetts is seeking a preliminary injunction against a number of companies owned by the same individual to halt what the AG calls harmful debt collection practices.

Collections 130

Collections Acquisition Judgment 130

Collection Industry News

APRIL 11, 2022

Organizations contemplating an investment or acquisition in private higher education also will want to consider this development carefully. has consented to or has a judgment of fraud or misrepresentation. score below 1.5 since its last certification (initial or. defense or false certification claims for the institution, or if.

Education 40

Education Acquisition Government Judgment 40

Jimerson Firm

JULY 20, 2020

The original note and the allonges must be filed with the court before the entry of any judgment of foreclosure or judgment on the note. 673.3091 (2) shall be provided before the entry of final judgment. (c)?Include Correct copies of the note and all allonges to the note must be attached to the certification.

Foreclosure 52

Foreclosure Banks Judgment Financial services 52

PBWT

FEBRUARY 1, 2021

Ruling on plaintiff-debtor Southland Royalty Company LLC’s motion for partial summary judgment, Judge Owens found that Halliburton did not obtain a lien on Southland’s production of oil, natural gas, or their proceeds. Southland focuses on the acquisition, development, and exploitation of oil and gas reserves.

Bankruptcy 59

Bankruptcy Construction Debtor Acquisition 59

Jimerson Firm

JULY 9, 2020

1954) (stating the rule that “all easements, whether acquired by user, express grant, dedication, or by implication from the circumstances of a particular transaction, that the burden of a right of way upon the servient estate must not be increased to any greater extent than reasonably necessary and contemplated at the time of initial acquisition”).

Construction 97

Construction Acquisition Law Firms Judgment 97

Consumer Financial Services Law

DECEMBER 21, 2016

Palisades Acquisition XVI, LLC, 635 F. The case arose from the law firm’s post judgment efforts to garnish wages. See, e.g., Hemmingsen v. Messerli & Kramer, 674 F.3d 3d 814 (8 th Cir. 2012); O’Rourke v. 3d 938 (7 th Cir. 2011); Miller v. Javitch, Block & Rathbone, 561 F.3d 3d 588 (6 th Cir. 2009); Sayyed v. 3d 226 (4 th Cir.

Garnishment 40

Garnishment Law Firms Acquisition Debtor 40

Collection Industry News

JUNE 14, 2021

In recent years, authorities have either fined, seized or issued judgments totaling $120.4 million in fines, penalties, cash seizures and judgments against local debt collectors over the past several years, but only a fraction of that amount has been paid. million against debt collectors in Western New York. Criminal charges.

Debt collector 40

Debt collector Judgment Collections Collection Companies 40

Troutman Sanders

MARCH 4, 2024

The OAG also found that the debt collection law firm illegally continued to pursue consumers for debts that were already paid or partially paid, and sometimes garnished wages for judgments that were completed. For more information, click here. On February 26, District of Columbia Mayor Muriel Bowser signed B25-0663.

Financial services 52

Financial services Law Firms Acquisition Debt collector 52

Troutman Sanders

JUNE 14, 2023

On June 8, the Commodities Futures Trading Commission (CFTC) obtained a default judgment against a decentralized autonomous organization (DAO) Ooki Dao in the U.S. On June 8, the CFPB released its Semi-Annual Report to Congress for the period beginning April 1, 2022, and ending September 30, 2022. For more information, click here.

Financial services 52

Financial services Financial Institution Student loans Student Loans 52