Legal Opinion

United States v. TDC Management Corporation

Court of Appeals for the D.C. Circuit

Decided July 8, 2016No. 15-5030PublishedCited by 20 opinions

1Opinion of the Court

GINSBURG, Senior Circuit Judge:

This dispute arises out of the Government’s efforts to collect a judgment debt of nearly $1.3 million from T. Conrad Monts. The Government sought to recover the debt pursuant to the Federal Debt Collection Procedures Act (FDCPA), 28 U.S.C. § 3001 et seq., by garnishing funds owed to Washington Development Group — A.R.D., Inc. (WDG), a company Monts and his wife owned as tenants by the entireties. The district court held Monts had a sufficient property interest in WDG’s assets to permit garnishing them under the FDCPA in satisfaction of his debts. We reverse the…

2Cases cited21 opinions

  1. General Electric Co. v. JoinerSupreme Court of the United States · 1997
  2. Lexmark Int'l, Inc. v. Static Control Components, Inc.Supreme Court of the United States · 2014
  3. United States v. CraftSupreme Court of the United States · 2002
  4. Highmark Inc. v. Allcare Health Management System, Inc.Supreme Court of the United States · 2014
  5. Rhode Island Hospital Trust Co. v. DoughtonSupreme Court of the United States · 1926

16 more not listed; retrieve them via the Exa API.

3Cited by20 opinions

  1. Jeff Blau, Tax Matters Partner of RERI Holdings I, LLC v. Commissioner of IRSCourt of Appeals for the D.C. Circuit · 2019
  2. Bronner v. DugganCourt of Appeals for the D.C. Circuit · 2019
  3. Masias v. Envtl. Prot. AgencyCourt of Appeals for the D.C. Circuit · 2018
  4. United States v. Tdc Mgt. Corp., Inc.District Court, District of Columbia · 2017
  5. United States v. QuinnCourt of Appeals for the Tenth Circuit · 2014

15 more not listed; retrieve them via the Exa API.

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