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    Can a Lien Exist Without A Debt For It to Secure?
    2020-01-24

    The question of does a lien exist without a debt for it to secure is a complicated issue that unfortunately does not have a universal answer. This post will use two recent cases to explore concerns that counsel should examine if presented with this question.

    Filed under:
    USA, Ohio, Banking, Insolvency & Restructuring, Litigation, Frost Brown Todd LLP, Blockchain
    Authors:
    Vincent E. Mauer
    Location:
    USA
    Firm:
    Frost Brown Todd LLP
    Maybe Borrowers Can Escape Student Loan Debt: New York Bankruptcy Court Reinterprets the Brunner Undue Hardship Test
    2020-01-17

    A New York bankruptcy court recently allowed a pro se debtor to discharge over $200,000 in student loan debt, vehemently rejecting as “punitive” more recent legal authority concerning how student loan debts may be discharged in bankruptcy.

    Filed under:
    USA, New York, Banking, Insolvency & Restructuring, Litigation, Troutman Pepper, Debtor, United States bankruptcy court
    Authors:
    Allison A. Melton , David M. Gettings
    Location:
    USA
    Firm:
    Troutman Pepper
    What receivers need to know about the Federal Priority Act
    2020-01-15

    A version of this article previously appeared in the December 2019 issue of the Receiver, a publication of the National Association of Federal Equity Receivers.

    The work of a receiver can be a difficult balancing act. With various creditors and debts that need to be paid, there can be a long and meticulous resolution process. In order for receivers to protect themselves from the risk of personal liability for claims made by the government, it is imperative that receivers understand the Federal Priority Act (“FPA”).

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Thompson Coburn LLP, Debtor
    Authors:
    Claire M. Schenk
    Location:
    USA
    Firm:
    Thompson Coburn LLP
    Warren Proposes Far-Reaching Consumer Bankruptcy Reforms
    2020-01-08

    On January 7, 2020, the presidential campaign of Senator Elizabeth Warren released a plan to overhaul the consumer bankruptcy system in the United States. The plan would repeal means testing and other provisions of the 2005 Bankruptcy Abuse Prevention and Consumer Protection Act. It would also implement enhanced protections for consumer debtors who file for bankruptcy.

    Filed under:
    USA, Banking, Company & Commercial, Insolvency & Restructuring, Litigation, Covington & Burling LLP, Debtor, Federal Trade Commission (USA), Consumer Financial Protection Bureau (USA), Fair Debt Collection Practices Act 1977 (USA)
    Authors:
    B. Graves Lee
    Location:
    USA
    Firm:
    Covington & Burling LLP
    Applying Jevic (Part 3): How Courts Are Interpreting and Applying the Supreme Court’s Ruling on Structured Dismissals and Priority Skipping
    2019-12-31

    The Bankruptcy Protector has previously provided a succinct summary of all cases decided post-Jevichere and

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Nelson Mullins Riley & Scarborough LLP, Debtor
    Authors:
    Shane G. Ramsey , John T. Baxter
    Location:
    USA
    Firm:
    Nelson Mullins Riley & Scarborough LLP
    Fifth Circuit Restricts Double Recovery in Fraudulent Transfer Action
    2019-12-31

    The laws of preferential and fraudulent transfers under the Bankruptcy Code can often seem theoretical and formulaic. When certain boxes are checked, it appears, at first blush, that a pre-bankruptcy transfer can be avoided, regardless of any intent or surrounding circumstances.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, White Collar Crime, FisherBroyles LLP, Debtor, Title 11 of the US Code, Fifth Circuit
    Authors:
    H. Joseph Acosta
    Location:
    USA
    Firm:
    FisherBroyles LLP
    Prepayment Premium/Make-Whole Enforceability in Bankruptcy: The Details Matter
    2019-12-13

    Prepayment premiums (also referred to as make-whole premiums) are a common feature in loan documents, allowing lenders to recover a lump-sum amount if a borrower pays off loan obligations prior to maturity, effectively compensating lenders for yield that they would have otherwise received absent prepayment. As a result of the widespread use of such provisions, three circuit courts of appeal – the U.S. Court of Appeal for the Second, Third and Fifth Circuit – have recently had to address the enforceability of prepayment provisions in bankruptcy.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Mayer Brown, Debtor
    Authors:
    Joaquin M. C De Baca , Sean T. Scott , Aaron Gavant
    Location:
    USA
    Firm:
    Mayer Brown
    SCOTUS to decide who gets a consolidated group’s tax refund when a bankruptcy intervenes?
    2019-12-06

    The U.S. Supreme Court heard oral arguments on December 3, 2019 in Simon E. Rodriguez v. Federal Deposit Insurance Corp., 18-1269 (Sup. Ct.).

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Tax, Akerman LLP, Federal Deposit Insurance Corporation (USA), Tax Cuts and Jobs Act 2017 (USA), Supreme Court of the United States, Tenth Circuit
    Authors:
    David Evan Otero
    Location:
    USA
    Firm:
    Akerman LLP
    Mortgage Loan Servicer’s Failure to Plan for Errors is Costly
    2019-12-10

    Loan servicers’ employees are human beings. Loan servicing employees use systems designed by other human beings. We all know this and so should anticipate that there will be mistakes in loan servicing operations. Recently, the Seventh Circuit Court of Appeals reminded us that how loan servicers plan for and react to inevitable mistakes is important. The case also has some good reminders for litigation counsel and planning tips for loan servicers.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Frost Brown Todd LLP, Debtor
    Authors:
    Vincent E. Mauer
    Location:
    USA
    Firm:
    Frost Brown Todd LLP
    Appeals Court rules bankruptcy trustee can recover tuition payments from college
    2019-11-22

    On November 12, 2019, the First Circuit Court of Appeals ruled that bankruptcy trustees may sue colleges and universities to recover pre-bankruptcy tuition payments received from parents of adult children. This is the first case decided by a court of appeals on an issue that has divided the lower courts for several years.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, White Collar Crime, Thompson Coburn LLP, Debtor
    Authors:
    David Warfield
    Location:
    USA
    Firm:
    Thompson Coburn LLP

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