creditor-status
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 21-56 | Timothy Muir v. United States | Second Circuit | 2021-07-15 | Denied | Response Waived | creditor-status criminal-law criminal-rico knowledge-of-law legal-element predicate-offense rico scienter statutory-definition truth-in-lending usury | When that predicate state usury statute includes a legal element - that is, 'not being authorized or permitted by law to do so,' N.Y. Penal Law 190.40… |
| 20-339 | Jason Winer v. Coralys Negron, et al. | Second Circuit | 2020-09-16 | Denied | Response Waived | civil-procedure consumer-protection creditor-definition creditor-status de-facto-dealer district-court-jurisdiction state-law-claims Supplemental-jurisdiction unfair-trade-practices | No question identified |