Legal Opinion

United States v. Tdc Mgt. Corp., Inc.

District Court, District of Columbia

Decided July 13, 2017No. Civil Action No. 1989-1533PublishedCited by 3 opinions

1Opinion of the Court

MEMORANDUM OPINION

JOHN D. BATES, United States District Judge

This case involves the United States’ effort to collect a sixteen-year-old unpaid judgment from local real estate developer T. Conrad Monts under the Federal Debt Collection Procedures Act (“FDCPA”). In 2001, the United States obtained a nearly $1.3 million judgment against Monts and his corporation, TDC Management Corp. (“TDC”), for violations of the False Claims Act (“FCA”). Shortly after the judgment was affirmed, TDC ceased operations and dissolved. Then in 2008, in an effort to collect the judgment, the United States sought and…

2Cases cited39 opinions

  1. Singleton v. WulffSupreme Court of the United States · 1976
  2. Powers v. OhioSupreme Court of the United States · 1991
  3. Miller v. AlbrightSupreme Court of the United States · 1998
  4. Lepelletier v. Federal Deposit InsuranceCourt of Appeals for the D.C. Circuit · 1999
  5. Haitian Refugee Center v. James S. Gracey, Admiral/commandant, United States Coast GuardCourt of Appeals for the D.C. Circuit · 1987

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3Cited by3 opinions

  1. Americans for Immigrant Justice v. U.S. Department of Homeland SecurityDistrict Court, District of Columbia · 2025
  2. Center for Democracy & Technology v. TrumpDistrict Court, District of Columbia · 2020
  3. Virgo Investment Group, LLC v. PoggiDistrict Court, D. Oregon · 2021

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