28 U.S.C. § 3012
Joinder of additional defendant
The United States or the debtor may join as an additional defendant in an action or proceeding under this chapter any person reasonably believed to owe money (including money owed on account of a requirement to provide goods or services pursuant to a loan or loan guarantee extended under Federal law) to the debtor arising out of the transaction or occurrence giving rise to a debt.
Notes of Decisions
Cited in 5
cases (1 in the last 5 years), 1993–2026 · leading case: Fed. Trade Comm'n v. Nat'l Bus. Consultants, Inc., 376 F.3d 317 (5th Cir. 2004).
Fed. Trade Comm'n v. Nat'l Bus. Consultants, Inc., 376 F.3d 317 (5th Cir. 2004). “” 28 U.S.C. § 3012 . 6 *321 Appellants overlook the import and language of section 3013 of the FDCPA.”
Padilla v. Payco Gen. Am. Credits, Inc., 161 F. Supp. 2d 264 (S.D.N.Y. 2001). “*272 § 1087(h)(1)(A) (Rehabilitation of Loans); 28 U.S.C. § 3012 (Federal Debt Procedures Act); N.”
United States Ex Rel. Anthony v. Burke Eng'g Co., 356 F. Supp. 2d 1119 (C.D. Cal. 2005). “2004); 28 U.S.C. § 3012 (1994); 29 U.S.C. § 1854 (f) (1999); 12 C.”
Bogan v. Nw. Mut. Life Ins., 152 F.R.D. 9 (S.D.N.Y. 1993). “. See Hawley v. Hall, 131 F.R.D. 578, 581-82 (D.”
United States v. Liounis (2d Cir. 2026). “2004) (quoting 28 U.S.C. § 3012 ). The district court may also be able to modify the final order of garnishment to limit or to expand the mechanisms for enforcing compliance.”
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