In Re Sammy G. Daily, Debtor. Federal Deposit Insurance Corp., Receiver for Indian Springs State Bank v. Sammy G. Daily

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• holding that a judgment entered as a sanction for discov ery abuses was entitled to preclusive effect under federal issue preclusion law
• holding that a default judgment entered against the debtor as a discovery sanction, after two years of active participation in the litigation, was entitled to preclusive effect in a subsequent dischargeability proceeding between the parties
• holding that by stipulating to suspend nondischargeability action pending completion of a district court RICO action, parties manifested their intent to be bound by the result in the RICO action in the nondischargeability action
• applying preclusion when a party “deliberately precludes resolution of factual issues through normal adjudicative procedures”
• applying 6 federal law to determine the preclusive effect of a prior federal 7 judgment in an action under the Racketeer Influenced and Corrupt 8 Organizations Act
• applying 6 federal law to determine the preclusive effect of a prior federal 7 judgment in an action under the Racketeer Influenced and Corrupt 8 Organizations Act

Source: CourtListener parenthetical corpus (CC0).