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Search U.S. court opinions (CourtListener / Free Law Project), or resolve a reporter citation to its case via the Caselaw Access Project. Facts only — name, court, date, status, citation count. Never a holding-summary.

20 opinions for “Davis v. Associates Financial Services”

Appellate Division of the Supreme Court of the State of New York · 1987-10-05 · Published · cited 11× · 133 A.D.2d 601; 519 N.Y.S.2d 707; 1987 N.Y. App. Div. LEXIS 51638
In an action to foreclose a mortgage, the defendant Eileen Davis appeals from an order of the Supreme Court, Westchester County (Ruskin, J.), entered June 27, 1986, which denied her motion to set aside the foreclosure sale and order a resale of the subject property, and from an order of the same court, entered July 17, 1986, which denied her motion for reargument. Ordered that the appeal from the order entered July 17, 1986, is dismissed,
Court of Appeals for the Second Circuit · 2017-11-02 · Published · cited 2× · 712 F. App'x 61
SUMMARY ORDER Plaintiffs-appellants James M. Kernan, Oriska Corporation, and Oriska Insurance Company appeal from a July 27, 2015 judgment of the district court dismissing their amended complaint with prejudice and a September 29, 2016 order of the district court denying their second motion to supplement, the record on appeal.1 The amended complaint alleges, inter alia, that defendants-
Supreme Court of Florida · 2013-05-16 · Published · cited 44× · 126 So. 3d 186; 2013 Fla. LEXIS 2493; 2013 WL 2096252
PARIENTE, J. Petitioner Raymond James Financial Services required its clients (the investors) to sign an agreement to arbitrate all disputes arising out of the handling of their investments. The issue in this case is not the validity of the arbitration agreement, but rather whether Florida’s statute of limitations that is applicable to a “civil action or proceeding” applies to arbitration proceedings. The investors assert th
Court of Appeals for the Second Circuit · 2009-02-11 · Published · cited 0× · 309 F. App'x 469
SUMMARY ORDER Respondents Howard Gimbel and Marvin Davis appeal a permanent injunction, dated July 20, 2007, precluding them from pursuing any claim — including claims brought in a previously-filed arbitration— relating to the WorldCom, Inc. (“World-Com”) class action settlement and, more specifically, the September 21, 2005 judgment releasing UBS Warburg LLC and its present and former affiliates and subsidiaries, including the broker
Court of Appeals for the Second Circuit · 2009-02-11 · Published · cited 0× · 309 F. App'x 469
SUMMARY ORDER Respondents Howard Gimbel and Marvin Davis appeal a permanent injunction, dated July 20, 2007, precluding them from pursuing any claim — including claims brought in a previously-filed arbitration— relating to the WorldCom, Inc. (“World-Com”) class action settlement and, more specifically, the September 21, 2005 judgment releasing UBS Warburg LLC and its present and former affiliates and subsidiaries, including the broker
Court of Appeals for the Fourth Circuit · 2010-02-22 · Published · cited 29× · 596 F.3d 183; 30 I.E.R. Cas. (BNA) 626; 2010 U.S. App. LEXIS 3519; 2010 WL 610614
596 F.3d 183 (2010) RAYMOND JAMES FINANCIAL SERVICES, INCORPORATED, Plaintiff-Appellee, v. Thomas W. BISHOP; Steven H. Hamant; Timothy E. Scanlon, Defendants-Appellants. No. 09-1038. United States Court of Appeals, Fourth Circuit. Argued: October 27, 2009. Decided: February 22, 2010. *184 ARGUED: Jay J. Levit, La
Appellate Division of the Supreme Court of the State of New York · 1992-05-04 · Published · cited 2× · 183 A.D.2d 686; 583 N.Y.S.2d 274; 1992 N.Y. App. Div. LEXIS 6534
— In an action, inter alia, to foreclose a mortgage, the defendant Eileen M. Davis appeals from an order of the Supreme Court, Westchester County (Ruskin, J.), entered April 5, 1990, which (1) granted the motion of the defendant Margaret F. Jirak to appoint a Referee in a surplus money proceeding, and (2) in effect, denied the cross motion of the appellant to be awarded the surplus moneys as holder of the equity of redemption.
Supreme Court of Florida · 2010-06-24 · Published · cited 5× · 39 So. 3d 1255; 30 I.E.R. Cas. (BNA) 1689; 35 Fla. L. Weekly Supp. 368; 2010 Fla. LEXIS 989; 2010 WL 2518200
39 So.3d 1255 (2010) Charlene M. BIFULCO, Petitioner, v. PATIENT BUSINESS & FINANCIAL SERVICES, INC., Respondent. No. SC09-172. Supreme Court of Florida. June 24, 2010. *1256 Frederick C. Morello and Michael G. Howard of Frederick C. Morello, P.A., Daytona Beach, FL, for Petitioner. Thomas J. Leek and Kelly Victoria Pa
Court of Appeals for the Third Circuit · 2007-01-30 · Published · cited 3× · 477 F.3d 56; 2007 WL 222019
OPINION OF THE COURT GREENBERG, Circuit Judge. I. INTRODUCTION This matter comes on before the court on an appeal by Sandra Register, Grace B. Merchant, Susan L. Wilson, Kristina Beck-man, John J. Daggett, and Richard Rhoades, (“appellants”), from the district court’s order entered on November 21, 2005, granting PNC Financial Service
Court of Appeals of North Carolina · 2000-04-18 · Published · cited 0× · 137 N.C. App. 526; 528 S.E.2d 621; 2000 N.C. App. LEXIS 421
GREENE, Judge. Associates Financial Services of America, Inc. (Plaintiff) appeals a 29 March 1999 order granting summary judgment in favor of North Carolina Farm Bureau Mutual Insurance Company (Defendant) and denying Plaintiff’s motion for summary judgment. The undisputed facts show that on 22 March 1995, Jerry D. Moore and Ann A. Moore (collectively, the Moores) received a loan from Plaintiff for $29,496.7
United States Bankruptcy Court, D. Delaware · 2007-02-13 · Published · cited 2× · 362 B.R. 135; 2007 Bankr. LEXIS 356; 2007 WL 465571
362 B.R. 135 (2007) In re AMERICAN BUSINESS FINANCIAL SERVICES, INC., et al., Debtors. George L. Miller, Trustee, Plaintiff, v. Greenwich Capital Financial Products, Inc., Ocwen Loan Servicing, LLC, Wells Fargo Bank, N.A., Law Debenture Trust Company of New York, The Berkshire Group LP, Michael W. Trickey, Defendants. Bankruptcy No. 05-10203 (MFW), Adversary No. A-06-50826 (MFW). United States Bank
District Court, S.D. Mississippi · 2002-03-29 · Published · cited 13× · 202 F. Supp. 2d 536; 2002 WL 655384
202 F.Supp.2d 536 (2002) Evon STRONG, Olivia Atkinson, Jeanette Bowens, Bobby Bowens and Derek Boyd Plaintiffs v. FIRST FAMILY FINANCIAL SERVICES, INC., Associates Corporation of North America, Associates First Capital Corporation, Citigroup, Inc., Citifinancial Credit Company, American Security Insurance Company, Dee Davis, Gail Hood, Brenda Higginbotham and Jimmy Bryan Ricks Defendants No. CIV.A. 4:01CV163LN.
Court of Appeals of Oregon · 2013-12-26 · Published · cited 2× · 260 Or. App. 191; 317 P.3d 916; 82 U.C.C. Rep. Serv. 2d (West) 290; 2013 WL 6834954; 2013 Ore. App. LEXIS 1507
HASELTON, C. J. Plaintiffs Davis and Gauthier (collectively, Davis) are judgment creditors who had garnished accounts receivable of Dryer Electric, Inc. (Dryer) — accounts receivable in which F. W. Financial Services, Inc. (FWFS) held a perfected security interest. Davis sought a declaration that his interest in the collected funds was superior to FWFS’s interest in Dryer’s accounts receivable, and FWFS answered, seeking a dec
Michigan Supreme Court · 2010-07-08 · Published · cited 0× · 486 Mich. 370
Corrigan, J. This case concerns the validity of rules promulgated by defendant Commissioner of Financial & Insurance Services (the OFIS rules)1 banning the practice of “insurance scoring” under Chapters 21, 24, and 26 of the Insurance Code. The trial court ruled that the rules were “illegal, invalid, and unenforceable” and permanently enjoined defendant from enforcing them. The Court of Appeals is
Superior Court of Pennsylvania · 1979-11-28 · Published · cited 0× · 272 Pa. Super. 228; 414 A.2d 1091; 29 U.C.C. Rep. Serv. (West) 1115; 1979 Pa. Super. LEXIS 3254
PRICE, Judge: The instant proceeding was brought by appellee to secure a deficiency judgment arising from the foreclosure of a security interest in a tractor sold under an installment sales contract. Appellant contends that the court erred in permitting appellee to recover various items of repair as a part of the deficiency judgment and in concluding that the retention by appellee of the tractor and the transfer of the title
Supreme Court of Pennsylvania · 1980-07-03 · Published · cited 16× · 417 A.2d 604; 491 Pa. 1; 29 U.C.C. Rep. Serv. (West) 1422; 1980 Pa. LEXIS 751
491 Pa. 1 (1980) 417 A.2d 604 ASSOCIATES FINANCIAL SERVICES COMPANY, INC. v. William F. O'DELL and Mary E. O'Dell, his wife, and A.G. Turley, Individually and t/d/b/a A.G. Service, Appellants. Supreme Court of Pennsylvania. Submitted March 4, 1980. Decided July 3, 1980. *3 Armand R. Cingolani, Jr., Cingola
Court of Appeals for the Second Circuit · 2007-09-11 · Published · cited 219× · 502 F.3d 91; 2007 U.S. App. LEXIS 21720; 2007 WL 2594477
502 F.3d 91 (2007) CORDES & COMPANY FINANCIAL SERVICES, INC. and EqualNet Communications Corporation, on behalf of themselves and all others similarly situated, Plaintiffs-Appellants, v. A.G. EDWARDS & SONS, INC., BancBoston Robertson Stephens & Company, Bear Stearns & Co., Chase Hambrecht & Quist, Inc., CIBC Oppenheimer Corp., Cowen & Co., Credit Suisse First Boston Corporation, DB Alex. Brown LLC formerly known as BT Ale
Superior Court of Pennsylvania · 1979-01-18 · Published · cited 7× · 396 A.2d 1324; 262 Pa. Super. 584; 25 U.C.C. Rep. Serv. (West) 1471; 1979 Pa. Super. LEXIS 1760
262 Pa. Superior Ct. 584 (1979) 396 A.2d 1324 ASSOCIATES FINANCIAL SERVICES COMPANY, INC., Appellant, v. William F. O'DELL and Mary E. O'Dell his wife, and A.G. Turley, Individually, and t/d/b/a A.G. Service, Appellees. Superior Court of Pennsylvania. Submitted October 26, 1978. Decided January 18, 1979. *586
Missouri Court of Appeals · 1995-04-25 · Published · cited 0× · 896 S.W.2d 743; 1995 Mo. App. LEXIS 812; 1995 WL 237622
PER CURIAM. Plaintiff, Century Financial Services Group, Ltd., a corporation, brought an action against defendant, Thomas E. Roche, seeking injunctive relief, return of property, an accounting, and damages. Although the record is not clear, arguably the trial court entered a ruling denying plaintiff injunctive relief, but failed to specifically enter judgment on the remaining issues. Plaintiff appeals from that ruling.
United States Bankruptcy Court, D. South Carolina · 1981-09-16 · Published · cited 8× · 18 B.R. 723; 1981 Bankr. LEXIS 2964; 8 Bankr. Ct. Dec. (CRR) 1284
18 B.R. 723 (1981) In re Russell Alvin ROSEN, Debtor. Russell Alvin ROSEN, Plaintiff, v. ASSOCIATES FINANCIAL SERVICES COMPANY, Defendant. Bankruptcy No. 81-00476, Complaint No. 81-0227. United States Bankruptcy Court, D. South Carolina. September 16, 1981. Charles S. Bernstein, Charleston, S.C., for plaintiff. Thomas H. Brush, Charleston, S.C., for defen