- 31 C.F.R. § 285.5 - Centralized offset of Federal payments to collect nontax debts owed to the United States
- 16 C.F.R. § 310.2 - Definitions
290 U.S. 398 (1934), 370, Home Building & Loan Assn. v. Blaisdell
... States an ignoble array of legislative schemes for the defeat of creditors and the invasion of contractual obligations. Legislative interferences had ... to be invalid which prevented a bank from transferring notes and bills receivable which it had been duly authorized to acquire. In Von Hoffman ...
461 U.S. 677 (1983), 81-1476, U.s. v. Rodgers
... subject to forced sale by the delinquent taxpayer or his or her creditors; (3) the likely prejudice to the third party, both in personal ...8300, 83d Cong., 2d Sess., § 6321 (1954) (Code bill). The Senate removed the language, stating: "The deletion of the ...
462 U.S. 611 (1983), 81-984, First Nat. City Bank v. Banco Para El Comercio Exterior De Cuba
... "The bill is not intended to affect the substantive law of liability. Nor is it ...18, 24 (C.A.). . 17 See Posner, The Rights of Creditors of Affiliated Corporations, 43 U.Chi.L.Rev. 499, 516-517 (1976) ...
173 U.S. 131 (1899), Merrill v. National Bank of Jacksonville
... elapsed from the payment of the first dividend to the filing of this bill, and the other creditors of the bank not having been harmed by the delay, ...
Request for Injunctive Relief Denied as Premature ‘Creditor’s Bill’
In Anesthesia Associates, Judge Salinger rejected the plaintiff’s motion for a preliminary injunction because, in essence, the motion constituted a premature creditor’s bill.
...And therein laid the problem. “Since Plaintiffs are not yet judgment creditors of [the defendant], the Court may not exercise its general equity jurisdiction to temporarily grant injunctive relief in the nature of creditors’ ...
House Bill to Limit Scope of Red Flags Rule with Amended “Creditor” Definition
On November 17, 2010, Representative John Adler (D-NJ) introduced a bill that would amend the Fair Credit Reporting Act to limit the scope of the FTC's Identity Theft Red Flags Rule.
...6420) to “amend the Fair Credit Reporting Act with respect to the applicability of identity theft guidelines to creditors.” The bipartisan bill seeks to limit the scope of the FTC’s Identity Theft Red Flags Rule, which requires “creditors” and “financial ...
452 U.S. 205 (1981), 80-84, Anderson Bros. Ford v. Valencia
...As originally drafted, the House and Senate truth in lending bills focused primarily on the cost of credit. 17 Neither bill required .... The Board went on to tell creditors in a November, 1980, mailing that "[t]his proposed interpretation may not ...
- T.C.A. § 30-1-303 - Bill filed by creditor - Parties
407 U.S. 1 (1972), 71-322, The Bremen v. Zapata Off-Shore Co.
.... . . The proceeding partakes in a way of the features of a bill to enjoin a multiplicity of suits, a bill in the nature of an ...
__ U.S. __ (2015), 14-116, Bullard v. Blue Hills Bank
After filing for Chapter 13 bankruptcy, Bullard submitted a proposed repayment plan. Bullard’s mortgage lender objected to the plan’s treatment of its claim. The Bankruptcy Court sustained the Bank’s objection and declined to confirm the plan. Bullard appealed to the First Circuit Bankruptcy Appellate Panel, which concluded that denial of confirmation was not a final, appealable order, 28 U.S.C.15
... immediately appeal a denial encourages the debtor to work with creditors and the trustee to develop a confirmable plan--bolster the conclusion that ...Bullard's case could well fit the bill: The confirmability of his hybrid plan presented a pure question of law ...
527 U.S. 308 (1999), 98-231, Grupo Mexicano De Desarrollo, S.A. v. Alliance Bond Fund, Inc.
..., or already insolvent, that it was preferring its Mexican creditors by its planned allocation to them of its most valuable assets, and that ... to the relief obtained in the equitable action known as a "creditor's bill." This remedy was used (among other purposes) to permit a judgment ...
276 U.S. 36 (1928), 117, Harkin v. Brundage
... and constructive possession of property by the filing of a bill is entitled to retain it without interference, and cannot be deprived of ...To this end, during the continuance, a collusive creditors' suit was begun against the corporation by a nonresident, a receiver was ...
49 U.S. 495 (1850), Williamson v. Berry
... acts and order; and that your petitioner be allowed to bring in a bill for that purpose. And he will ever pray, &c.' . On the ..., upon a valuation to be agreed on between him and his respective creditors; provided, nevertheless, that every sale, and mortgage, and conveyance in ...
121 U.S. 27 (1887), Richmond v. Irons
... MATTHEWS, J. . . The original bill in this case was filed February 3, 1875, by James Irons, the defendants ..., and in fraud of the rights of your orator and the other creditors of the said bank;' that the capital stock of the bank actually paid in ...
187 U.S. 165 (1902), 67, Metcalf v. Barker
... four months of the petition, but which was based on a judgment creditors' bill in equity filed long prior thereto, the creditor had a lien on the ...
- Neb. Rev. Stat. § 81-2405 - Incorrect bill; notice to creditor; corrected bill; payment
- 31 CFR 1010.100 - General definitions
261 U.S. 491 (1923), 431, Pusey & Jones Co. v. Hanssen
...The bill, which was prosecuted on behalf of all creditors and stockholders, alleged ...
722 F.3d 1163 (9th Cir. 2013), 10-55671, Logan v. U.S. Bank National Ass'n
...Then-Senator John Kerry, the bill's primary drafter, proclaimed: " A landlord should not be allowed to come ...
101 U.S. 205 (1880), Hatch v. Dana
...23, 1871, Dana, on behalf of himself and all other creditors of the company who might come in and seek relief by and contribute to the ... Court of the United States for the Southern District of Illinois his bill in equity against the company, Hatch, Williams, and other resident ...
26 U.S. 386 (1828), Conard v. Atlantic Ins. Co. Of N.y.
... owners in law, or equity, of the said goods, and actually hold the bills of lading and invoice thereof; under which the said goods have been duly ... effects to Richard Renshaw and Peter Mackie, in trust for his creditors;--and on the 13th March 1826, he confessed a judgment to the United States ...
622 F.2d 243 (6th Cir. 1980), 77-3206, Rudisell v. Fifth Third Bank
... violations of TILA, viz.: failure to disclose the multiple creditors; failure to identify which creditor was responsible for each disclosure; ...Since he always paid his bill in full, he was not assessed a finance charge until almost a year after he ...
60 U.S. 393 (1857), Dred Scott v. Sandford
... ineffectual motion for a new trial, the plaintiff filed the following bill of exceptions. . On the trial of this cause by the jury, ... of the slave States, and as such are liable to the claims of creditors; . . they descend to heirs, are taxed, and in the South they are a ...