On May 8, 2017, the U.S. Bankruptcy Court for the Middle District of Florida entered an order compelling production of attorney-client communications between Regions Bank and its counsel, finding that Regions had put those communications “at issue” by raising a good faith affirmative defense under 11 U.S.C. § 548(c) in response to a fraudulent transfer claim brought against it. Welch v. Regions Bank (In re Mongelluzzi), No. 8:14-ap-00653-CED (Bankr. M.D. Fla. May 8, 2017), ECF No. 319 (Delano, J.) (herein Mongelluzzi).
Filed under:
USA, Insolvency & Restructuring, Litigation, Buchanan Ingersoll & Rooney PC, Federal Reporter, Work-product doctrine, Attorney-client privilege, Good faith, Prejudice, Supreme Court of the United States, Second Circuit, United States bankruptcy court, Eleventh Circuit, US District Court for Middle District of Florida
Authors:
Location: