28 U.S.C. § 3012

Joinder of additional defendant

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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: Federal Trade Commission v. National Business Consultants, Inc.
Federal Trade Commission v. National Business Consultants, Inc. (2004) ca5 · cites it 2× “” 28 U.S.C. § 3012 . 6 *321 Appellants overlook the import and language of section 3013 of the FDCPA.”
Padilla v. Payco General American Credits, Inc. (2001) nysd “*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 Engineering Co. (2005) cacd “2004); 28 U.S.C. § 3012 (1994); 29 U.S.C. § 1854 (f) (1999); 12 C.”
Bogan v. Northwestern Mutual Life Insurance (1993) nysd “. See Hawley v. Hall, 131 F.R.D. 578, 581-82 (D.”
United States v. Liounis (2026) ca2 “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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