WestLaw Case Cites of Unifund; 1-20 of 223

[David A. Szwak]

1. Bartis v. City of Bridgeton,
Slip Copy, 2006 WL 3538802, E.D.Mo., December 07, 2006 (No. 4:06CV1574 JCH.)

...right to remove a case from state to federal court if the plaintiff's cause of action arises under federal law.â€

[David A. Szwak]

21. Goldblatt v. Englander Communications, L.L.C.,
431 F.Supp.2d 420, S.D.N.Y., May 16, 2006 (No. 06 Civ. 3208(RWS).)

...1010 (2d Cir.1994) Laureyssens v. Idea Group, Inc., 964 F.2d 131, 135-36 (2d Cir.1992) SEC v. Unifund SAL, 910 F.2d 1028, 1038 n. 7 (2d Cir.1990) [3] [4] [5] [6] The showing of irreparable harm...


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22. Unifund CCR Partners v. Wallis,
Not Reported in F.Supp.2d, 2006 WL 908755, D.S.C., April 07, 2006 (No. Civ.A. 06-CV-545-GRA, Civ.A. 06-CV-546-GRA, Civ.A. 06-CV-547-GRA.)

... Only the Westlaw citation is currently available. United States District Court, D. South Carolina, Aiken Division. UNIFUND CCR PARTNERS, Plaintiff, v. Randall D. WALLIS, Nathan Cohen, and Susan Perry, Defendants, v. CITIBANK (SOUTH DAKOTA), N.A., Third Party...


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23. Barnett v. Experian Information Solutions, Inc.,
236 F.R.D. 307, E.D.Tex., March 27, 2006 (No. 2:00 CV 175.)

...Calvin Capshaw, III Brown McCarroll , Longview, TX, Scott C. Frost Statman Harris Siegel & Eyrich Stacie E. Barhorst , Chicago, IL, for Unifund Corporation. ORDER WARD , District Judge. The plaintiffs, in compliance with the court's order, filed a status report concerning this case...


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24. Yrok Gee Au Chan v. North American Collectors, Inc.,
Not Reported in F.Supp.2d, 2006 WL 778642, N.D.Cal., March 24, 2006 (No. C 06-0016 JL.)

...motion, are that “on a date unknown to the Plaintiff, the alleged debt was sold, assigned, or otherwise transferred to Unifund CCR Partners.â€

[David A. Szwak]

41. Plaintiffs' Baycol Steering Committee v. Bayer Corp.,
419 F.3d 794, C.A.8 (Minn.), August 19, 2005 (Nos. 04-2097, 04-2187.)

...Cooter & Gell v. Hartmarx Corp., 496 U.S. 384, 405, 110 S.Ct. 2447, 110 L.Ed.2d 359 (1990) accord Gordon v. Unifund CCR Partners, 345 F.3d 1028, 1030 (8th Cir.2003) III. Moll & KBM Moll contends the district court abused its...


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42. S.E.C. v. Smyth,
420 F.3d 1225, Fed. Sec. L. Rep. P 93,326, 18 Fla. L. Weekly Fed. C 827, C.A.11 (Ga.), August 10, 2005 (No. 04-11985.)

...the exercise of personal jurisdiction to the limit of the Due Process Clause of the Fifth Amendment E.g., SEC v. Unifund SAL, 910 F.2d 1028, 1033 (2d Cir.1990) In the above hypothetical, because Johns committed the violations in California...


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43. Unifund CCR Partners v. Harrell,
Not Reported in A.2d, 2005 WL 2082731, Conn.Super., August 03, 2005 (No. FSTCV054003017.)

... Only the Westlaw citation is currently available. UNPUBLISHED OPINION. CHECK COURT RULES BEFORE CITING. Superior Court of Connecticut, Judicial District of Stamford-Norwalk. UNIFUND CCR PARTNERS v. Brent W. HARRELL. No. FSTCV054003017. Aug. 3, 2005. Tobin & Melien , New Haven, for Unifund CCR Partners. Joseph Meuser , Fairfield, for Brent W. Harrell. WILLIAM B. LEWIS , Judge T.R. The plaintiff, Unifund CCR Partners, alleges that it is the successor in interest to American Ski Company's rights, title and interest in an...

...Company. The affidavit of Autumn Hopkins, the plaintiff's legal coordinator, merely avers that she “has access to the records of Unifund CCR Partners and therefore has personal knowledge of the factsâ€

[David A. Szwak]

61. Giganti v. Gen-X Strategies, Inc.,
222 F.R.D. 299, 2004-2 Trade Cases P 74,500, RICO Bus.Disp.Guide 10,733, E.D.Va., July 12, 2004 (No. 1:03cv737.)

...claims because plaintiff failed to dismiss the claims during the twenty-one day safe harbor period). [ FN15.] See Gordon v. Unifund CCR Partners, 345 F.3d 1028, 1030 (8th Cir.2003) (denying sanctions on the ground that “Appellant was not afforded...


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62. In re Griffin,
310 B.R. 617, 8th Cir.BAP (Ark.), June 03, 2004 (No. 03-6090 WA.)

...v. Hartmarx Corp., 496 U.S. 384, 399-405, 110 S.Ct. 2447, 2457-2461, 110 L.Ed.2d 359 (1990) Gordon v. Unifund CCR Partners, 345 F.3d 1028, 1030 (8th Cir.2003) MHC Inv. Co. v. Racom Corp., 323 F.3d 620...


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63. Brickwood Contractors, Inc. v. Datanet Engineering, Inc.,
369 F.3d 385, 58 Fed.R.Serv.3d 607, C.A.4 (Md.), May 26, 2004 (Nos. 00-2324, 00-2325.)

...payment of costs and attorneys' fees ordered by the district court cannot be upheld under Rule 11 accord Gordon v. Unifund CCR Partners, 345 F.3d 1028, 1030 (8th Cir.2003) Radcliffe v. Rainbow Constr. Co., 254 F.3d 772, 789...


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64. ATSI Communications, Inc. v. Shaar Fund, Ltd.,
Not Reported in F.Supp.2d, 2004 WL 909173, S.D.N.Y., April 28, 2004 (No. 02 Civ.8726(LAK).)

...allows the exercise of personal jurisdiction to the limits of the Due Process Clause of the Fifth Amendment. S.E.C. v. Unifund SAL, 910 F.2d 1028, 1033 (2d Cir.1990) (citing Bersch v. Drexel Firestone, Inc., 519 F.2d 974, 998...


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65. Back v. Unifund CCP Partners,
Not Reported in S.W.3d, 2004 WL 813317, Ky.App., April 16, 2004 (No. 2002-CA-000585-MR.)

...of this state. See KY ST RCP Rule 76.28(4). Court of Appeals of Kentucky. Denzil BACK, Appellant v. UNIFUND CCP PARTNERS an assignee of PNC Bank who previously merged with Central Trust Company formerly known as Southern Ohio Bank...

...issue of fact remained to be resolved, we vacate and remand. On December 17, 1998, the appellee in this action, Unifund CCP Partners, as assignee of PNC Bank, successor in interest to Central Trust Company, formerly known as Southern Ohio Bank (Unifund), filed a complaint in the Rowan Circuit Court to collect on a debt in the amount of $6,188.63 that was allegedly owed by appellant, Denzil Back (Back). In support of its claim, Unifund produced the following evidence: (1) an affidavit of indebtedness made by a Unifund representative; (2) a promissory note dated August 27, 1984, between Back and the Southern Ohio Bank; (3) a financing statement; and (4) an affidavit of claim made by a representative of PNC Bank. We will discuss Unifund's evidence in greater detail in this paragraph. The two affidavits state that Back's total indebtedness is $6,188.63, which is...


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66. Dyrdal v. Golden Nuggets, Inc.,
672 N.W.2d 578, Minn.App., December 16, 2003 (Nos. A03-214, A03-215.)

...216 (5th Cir.1995) (recognizing that rule's plain language indicates that “safe harborâ€

[David A. Szwak]

81. McCorvey Development, Inc. v. D.G. Jenkins Development Corp.,
260 Ga.App. 276, 581 S.E.2d 308, 03 FCDR 875, Ga.App., March 13, 2003 (No. A03A0620.)

...opposing party at a hearing on the issue. Leonard v. Ognio, 201 Ga.App. 260, 261, 410 S.E.2d 814 (1991) Unifund General v. Orr, 191 Ga.App. 836, 837(1), 383 S.E.2d 199 (1989) After the trial court makes factual determinations...


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82. In re DaimlerChrysler AG Securities Litigation,
247 F.Supp.2d 579, D.Del., March 05, 2003 (Nos. CIV.A.00-993, CIV.A.00-984, CIV.A.01-004-JJF.)

...Securities Actâ€

[David A. Szwak]

101. In re S1 Corp. Securities Litigation,
173 F.Supp.2d 1334, N.D.Ga., October 23, 2001 (No. CIV. A. 1:00CV1156BBM.)

...haled into an American court.â€

[David A. Szwak]

121. S.E.C. v. Princeton Economic Intern. Ltd.,
73 F.Supp.2d 420, Fed. Sec. L. Rep. P 90,691, S.D.N.Y., October 28, 1999 (Nos. 99 Civ. 9667, 99 Civ. 9669.)

...current violation and the risk of repetition.â€

[David A. Szwak]

141. S.E.C. v. Cavanagh,
155 F.3d 129, Fed. Sec. L. Rep. P 90,277, C.A.2, September 02, 1998 (Nos. 2629, 2630 and 2631, Dockets 98-6111, 98-6119 and 98-6129.)

...Myers Squibb Co. v. McNeil-P.P.C., Inc., 973 F.2d 1033, 1038 (2d Cir.1992) [ FN5.] Id. [ FN6.] SEC v. Unifund SAL, 910 F.2d 1028, 1039-40 (2d Cir.1990) [ FN7.] Id. at 1041. [ FN8.] Id. at 1036. A. William...

...illegal securities conduct.FN 31 The court looks at the following factors: [ FN30.] 15 U.S.C. § 78u(d) [ FN31.] SEC v. Unifund SAL, 910 F.2d 1028, 1040 (2d Cir.1990) the fact that the defendant has been found liable for illegal [...

...FN37.] Bristol-Myers Squibb Co. v. McNeil-P.P.C., Inc., 973 F.2d 1033, 1038 (2d Cir.1992) [ FN38.] SEC v. Unifund SAL, 910 F.2d 1028, 1041 (2d Cir.1990) [ FN39.] 60 F.3d 27, 34-35 (2d Cir.1995) [ FN40.] Id. at 33. [ FN41.] Unifund SAL, 910 F.2d at 1039 Lehmann also argues that the SEC was required to show that there were no...


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142. ABC, Inc. v. PrimeTime 24, Joint Venture,
17 F.Supp.2d 478, M.D.N.C., August 19, 1998 (No. Civ.A. 1:97CV00090.)

...F.3d 993 (5th Cir.1994) Director, OTS v. Lopez, 960 F.2d 958 (11th Cir.1992) , and S.E.C. v. Unifund SAL, 910 F.2d 1028 (2d Cir.1990) , each of which relied upon Hecht to find that seemingly mandatory statutes...


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143. In re Lafferty,
229 B.R. 707, Bkrtcy.N.D.Ohio, July 27, 1998 (Bankruptcy Nos. 88-50620, 89-50124.)

...the final hearing on May 19, 1998, the Court makes the following findings. Ohio Savings entered into an agreement with Unifund CCR Partners (Unifund) for the purchase by Unifund of Ohio Savings accounts receivable dated May 19, 1997 (the “Agreementâ€

[David A. Szwak]

161. Malkentzos v. DeBuono,
102 F.3d 50, 114 Ed. Law Rep. 786, 19 A.D.D. 922, C.A.2 (N.Y.), December 05, 1996 (No. 752, Dockets 96-7569(L), 96-7589(CON).)

...very serious damage will result from a denial of preliminary reliefâ€

[David A. Szwak]

181. Streetwatch v. National R.R. Passenger Corp.,
875 F.Supp. 1055, S.D.N.Y., February 21, 1995 (No. 94 CIV 4254 (CBM).)

...must present “evidence of an amount and quality sufficient to send [an issue] to the trier of fact.â€

[David A. Szwak]

201. S.E.C. v. Price Waterhouse,
797 F.Supp. 1217, Fed. Sec. L. Rep. P 96,914, S.D.N.Y., July 29, 1992 (No. 85 Civ. 4787 (JES).)

...1987) For all of these reasons the Commission's request for injunctive relief is in all respects denied. See SEC v. Unifund Sal, 910 F.2d 1028 (2d Cir.1990) CONCLUSION For the reasons set forth above, judgment shall be entered in...


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202. U.S. v. International Broth. of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFL-CIO,
803 F.Supp. 734, 141 L.R.R.M. (BNA) 2652, 125 Lab.Cas. P 10,632, S.D.N.Y., July 09, 1992 (No. 88 CIV. 4486 (DNE).)

...public should be presumed.â€

[David A. Szwak]

221. S.E.C. v. Foundation Hai,
736 F.Supp. 465, Fed. Sec. L. Rep. P 94,961, S.D.N.Y., March 01, 1990 (No. 90 CIV. 0277 (SWK).)

...United States District Court, S.D. New York. SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. FOUNDATION HAI, Holding Protection, Ltd., Robert Rossi, Unifund SAL, Tamanaco Saudi & Gulf Investment Group, and Certain Purchasers of the Common Stock of And Options to Purchase the Common...

...Goldsmith and Mark Kreitman , Washington, D.C., for plaintiff. Willkie, Farr & Gallagher by Philippe M. Salomon , New York City, for defendant Unifund SAL. Samuel Burstyn , Miami, Fla., for defendant Tamanaco Saudi & Gulf Inv. Group. MEMORANDUM OPINION AND ORDER KRAM , District Judge. This...

...discovery. Presently before this Court is the motion of the Securities and Exchange Commission for a preliminary injunction against defendants Unifund SAL (“Unifundâ€