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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 “HERMAN v. PORTFOLIO RECOVERY ASSOCIATES, LLC”

District Court, S.D. Florida · 2009-01-12 · Published · cited 2× · 593 F. Supp. 2d 1297; 2009 U.S. Dist. LEXIS 3437; 2009 WL 103697
593 F.Supp.2d 1297 (2009) Matthew K. GAISSER, Plaintiff, v. PORTFOLIO RECOVERY ASSOCIATES, LLC, et al., Defendants. Case No. 08-60177-CIV. United States District Court, S.D. Florida, Miami Division. January 12, 2009. Craig M. Shapiro, Horwitz Horwitz & Associates, Chicago, IL, Donald A. Yarbrough, Fort Lauderdale, FL, for Plaintiff. David Palmer Hartnett,
Washington Supreme Court · 2025-10-30 · Published · cited 0×
FILE THIS OPINION WAS FILED FOR RECORD AT 8 A.M. ON OCTOBER 30, 2025 IN CLERK’S OFFICE SUPREME COURT, STATE OF WASHINGTON OCTOBER 30, 2025 SARAH R. PENDLETON
New York Supreme Court · 2017-06-14 · Published · cited 1× · 57 Misc. 3d 195; 60 N.Y.S.3d 744
OPINION OF THE COURT Shirley Werner Kornreich, J. Motion sequence Nos. 001, 002, and 003 are consolidated for disposition. Defendants Reich & Tang Deposit Solutions, LLC (RTDS), Reich & Tang Asset Management, LLC (RTAM) (collectively, Reich & Tang) and Michael Lydon move, pursuant to CPLR 3211, and as limited by the parties’ briefs and stipulations, to dismiss the fraud cla
Court of Chancery of Delaware · 2018-08-17 · Published · cited 0×
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE CHARLES ALMOND AS TRUSTEE ) FOR THE ALMOND FAMILY 2001 ) TRUST, ALMOND INVESTMENT ) FUND LLC, CHARLES ALMOND, and ) ANDREW FRANKLIN, ) ) Plaintiffs, ) v. ) C.A. No. 10477-CB ) GLENHILL ADVISORS LLC, ) G
District Court of Appeal of Florida · 2026-06-19 · Published · cited 0×
SIXTH DISTRICT COURT OF APPEAL STATE OF FLORIDA _____________________________ Case Nos. 6D2024-1853, 6D2024-2812 CONSOLIDATED Lower Tribunal No. 2024-CA-000734 _____________________________ HERMAN HARRIS TARNOW, Appellant, v. RICH
Texas Court of Appeals, 3rd District (Austin) · 2015-08-24 · Published · cited 0×
ACCEPTED 03-15-00348-CV 6616789 THIRD COURT OF APPEALS AUSTIN, TEXAS
Appellate Court of Illinois · 2026-07-09 · Published · cited 0× · 2026 IL App (2d) 250055
2026 IL App (2d) 250055 No. 2-25-0055 Opinion filed July 9, 2026 IN THE APPELLATE COURT OF ILLINOIS SECOND DISTRICT MIRAMAR CAPITAL, LLC, and ROBERT KALMAN, Plaintiffs-Appellees and Cross- Appellants,
Texas Court of Appeals, 15th District · 2025-06-23 · Published · cited 0×
ACCEPTED 15-25-00109-CV FIFTEENTH COURT OF APPEALS AUSTIN, TEXAS 6/23/2025 5:08 PM NO. __-__-______-CV CHRISTOPHER A. PRINE
Court of Appeals for the Eleventh Circuit · 2007-04-04 · Published · cited 104× · 483 F.3d 747; 2007 U.S. App. LEXIS 7665
ANDERSON, Circuit Judge: The SEC brought this enforcement action against defendants Steven Wyer, Kurt Beasley, and Merchant Capital, LLC (“Merchant”), alleging violations of the registration and antifraud provisions of the federal securities laws. Wyer and Beasley, through Merchant, sold interests in twenty-eight registered limited liability partnerships (“RLLPs”) to 485 persons.
District Court, S.D. Illinois · 2018-03-28 · Published · cited 5× · 298 F. Supp. 3d 708
JOHN G. KOELTL, District Judge: Lamar Bigsby, Jr., and Karla Freeland first filed this putative class action against *712Barclays Capital Real Estate, Inc., in its capacity as successor to a mortgage-servicing company known as HomEq Servicing Corp., over four years ago. Dkt. No. 2; see Dkt. No. 22. Bigsby and Freeland alleged that Barc
Washington Supreme Court · 2019-07-18 · Published · cited 11× · 444 P.3d 1185; 193 Wash. 2d 672
WIGGINS, J. *1187*674¶1 Far from the lawyers of old, who toiled "alone in a solitary office ... unhallowed by humanizing domestic associations,"1 today's attorneys often work together
Court of Appeals for the Seventh Circuit · 2018-10-31 · Published · cited 57× · 913 F.3d 603
Sykes, Circuit Judge. *606 In 2009 Allstate Insurance Company launched an internal investigation into suspicious trading on its equity desk. The initial inquiry unearthed email evidence suggesting that several portfolio managers might be timing trades to inflate their bonuses at the expense
District Court, S.D. Illinois · 2019-05-23 · Published · cited 2× · 384 F. Supp. 3d 465
Lewis A. Kaplan, District Judge. Table of Contents Background...471 The RICO Judgment...472 Prior Proceedings...473 The RICO Judgment Against Donziger and the LAP Representatives...473 The First Pending Contempt Motion...474 The Default Judgment...475
Indiana Court of Appeals · 2025-08-01 · Published · cited 0×
FILED Aug 01 2025, 10:20 am CLERK Indiana Supreme Court Court of Appeals
Court of Appeals for the Federal Circuit · 2020-05-29 · Published · cited 4× · 960 F.3d 1352
Case: 19-1356 Document: 37 Page: 1 Filed: 05/29/2020 United States Court of Appeals for the Federal Circuit ______________________ CHARLES P. ADKINS, JANE E. ADKINS, Plaintiffs-Appellants v. UNITED STATES, Defendant-Appellee ______________________ 2019-1356 ______________________ Appeal from the United Sta
Court of Appeals for the Seventh Circuit · 2019-01-14 · Published · cited 0×
In the United States Court of Appeals For the Seventh Circuit ____________________ Nos. 17-1310 & 17-1649 DANIEL RIVERA, et al., Plaintiffs-Appellees. v. ALLSTATE INSURANCE COMPANY, Defendant-Appellant. ___________________
Court of Appeals for the Seventh Circuit · 2019-01-14 · Published · cited 0×
In the United States Court of Appeals For the Seventh Circuit ____________________ Nos. 17-1310 & 17-1649 DANIEL RIVERA, et al., Plaintiffs-Appellees. v. ALLSTATE INSURANCE COMPANY, Defendant-Appellant. ___________________
Court of Chancery of Delaware · 2018-12-19 · Published · cited 0×
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE MATTHEW SCIABACUCCHI, on behalf of ) himself and all others similarly situated, ) ) Plaintiff, ) ) v. ) C.A. No. 2017-0931-JTL ) MATTHEW B. SALZBERG, JULIE M.B. ) BRADLEY, TRACY BRITT COOL,
South Dakota Supreme Court · 2014-02-19 · Published · cited 3× · 2014 SD 9; 843 N.W.2d 697; 2014 S.D. 9; 2014 WL 662086
SEVERSON, Justice. [¶ 1.] David and Connie Finneman (Finnemans) (Appeal No. 26374) and Rock Creek Farms Partnership (RCF) (Appeal No. 26373), collectively referred to as Appellants, appeal the circuit court’s decision granting Ann Arnoldy (Arnoldy) equitable ownership of the real estate outlined in two contracts for deed. We affirm.
District of Columbia Court of Appeals · 2021-08-05 · Published · cited 0×
Notice: This opinion is subject to formal revision before publication in the Atlantic and Maryland Reporters. Users are requested to notify the Clerk of the Court of any formal errors so that corrections may be made before the bound volumes go to press. DISTRICT OF COLUMBIA COURT OF APPEALS Nos. 18-CV-945 and 19-CV-155 NITA B. ARCHIE, APPELLANT, V. U.S. BANK, N.A., A