Creditor s Bill

• Creditor's Bill

... another person can all be subjected to creditors' suits. A creditor's bill cannot, however, be used...

• West's Encyclopedia of American Law
• Com–Dor

• Rak-Ree Ents., Inc. v. Timmons, (Ohio 2011)

Probate court's judgment in favor of creditor's bill affirmed where undisputed evidence showed that a valid judgment existed against the defendant, the defendant held an equitable interest in the estate, and the estate was not yet settled.

• Ohio Supreme Court

• Am. Transfer Corp. v. Talent Transport, Inc., (Ohio 2011)

Complaint for creditor’s bill; improper remedy; garnishment.

• Ohio Supreme Court

• Long Island Financial Briefs: December 14, 2007

Senate committee targets universal default ban Credit card companies are under fire for their practice of universal default: raising customers' interest rates because they default on another creditor's bill or because their credit score drops.

• Long Island Business News
• January 03, 2008

• Olive Branch Holdings, L.L.C. v. Smith Technology Dev., L.L.C., (Ohio 2009)

The trial court did not err by entering judgment in favor of a judgment-creditor who initiated a creditor’s bill proceeding, pursuant to R.C. 2333.01, to reach a debtor’s patent rights to satisfy its judgment or by determining that that judgment-creditor was entitled to priority over a competing judgment-creditor. A creditor’s bill is an appropriate method by which a judgment-creditor may subject its debtor’s rights in a patent to satisfaction of a judgment, and the prevailing judgment-creditor’s initiation of such a proceeding entitled the judgment-creditor to priority over the competing judgment-creditor who attempted, but failed, to initiate proceedings to reach the patents under R.C. 2333.21.

... on appeal and his priority as to other creditors, but the court declined to readdress the issue of ...

• Ohio Supreme Court

• Geier v. Ace Lakefront Properties, Inc., (Ohio 2007)

CIVIL - Civ.R. 12(B)(6); motion to dismiss; beyond pleadings; convert to Civ.R. 56 motion; notice; creditor's bill; judgment creditor; dormant; revival of judgment; no genuine issue of material fact.

• Ohio Supreme Court

• Berg v. Sigcom Group, Inc., (Ohio 2005)

Complaint for Creditor’s Bill - Judgment Debtor - Construction Loan.

... bill gives the plaintiff priority over creditors of the defendant not holding specific liens upon h...

• Ohio Supreme Court

• Truth in Lending (Regulation Z)

Title X of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) transferred rulemaking authority for a number of consumer financial protection laws from seven Federal agencies to the Bureau of Consumer Financial Protection (Bureau) as of July 21, 2011. The Bureau is in the process of republishing the regulations implementing those laws with technical and conforming changes to reflect the transfer of authority and certain other changes made by the Dodd-Frank Act. In light of the transfer of the Board of Governors of the Federal Reserve System's (Board's) rulemaking authority for the Truth in Lending Act (TILA) to the Bureau, the Bureau is publishing for public comment an interim final rule establishing a new Regulation Z (Truth in Lending). This interim final ru...

... interim final rule will require certain creditors to modify certain credit and charge card disclosur... institutions and credit unions with $10 billion or less in total assets as described in section 10...

• Federal Register Nbr. 76 FR 79768, December 22, 2011
• Rules and Regulations
• Consumer Financial Protection Bureau

• Harris v. Craig, (Ohio 2002)

Summary Judgment; Creditor’s Bill; R.C. 2333.01; Civ.R. 11.

• Ohio Supreme Court

• Seaway Acceptance Corp. v. Ligtvoet, (Ohio 2007)

Summary judgment; R.C. 2333.01; Creditor's bill; Structured Settlement Protection Act; Settlement agreement; Informed qualified assignment; annuity contract; non-assignment clause; spendthrift trust clause.

...] and are not subject to the claims of creditors of any payee or to any legal process against any p...

• Ohio Supreme Court