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    Fourth Circuit Holds that Defendant Did Not Violate FDCPA By Filing Proofs of Claim Based on Time-Barred Debts
    2016-10-27

    The Fourth Circuit recently affirmed a bankruptcy court’s dismissal of the plaintiffs’ Fair Debt Collection Practices Act (“FDCPA”) claims, holding that the defendant’s conduct—filing proofs of claim based on time-barred debts—does not violate the FDCPA. SeeIn re Dubois, 2016 WL4474156 (4th Cir. Aug. 25, 2016). In the case, each of the two plaintiffs filed for Chapter 13 bankruptcy, and the defendant filed proofs of claim in the plaintiffs’ cases.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Riker Danzig LLP, Fair Debt Collection Practices Act 1977 (USA), Fourth Circuit
    Authors:
    Michael R. O’Donnell
    Location:
    USA
    Firm:
    Riker Danzig LLP
    The Best Offense is a Good Defense: While the Eighth Circuit’s Decision in In re Opportunity Fund LLC Highlights Consequences and Potential Pitfalls of Substantive Consolidation, the Bankruptcy Court Ultimately Dismisses Fraudulent Transfer Claims against the Lenders
    2016-11-01

    In our previous two news alerts,1 we examined decisions that potentially undermine key elements of the legal structures that lenders created in response to their experiences in the United States Bankruptcy Courts during the real estate downturn of 1988 through 1992, including the involuntary restructure of their indebtedness and liens under the cram-down provisions of title 11 of the United States Code (the “Bankruptcy Codeâ€).

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Real Estate, Haynes and Boone LLP, Eighth Circuit, United States bankruptcy court
    Location:
    USA
    Firm:
    Haynes and Boone LLP
    Fair Warning: Amendments or Supplements to Language Often Found in Amended and Restated Loan Agreements May Be Required
    2016-10-25

    Recently, the U.S. Court of Appeals for the Sixth Circuit issued an opinion in the Chapter 7 bankruptcy case Bash v.

    Filed under:
    USA, Ohio, Banking, Insolvency & Restructuring, Litigation, Sullivan & Worcester LLP, Sixth Circuit
    Authors:
    J. Truman Bidwell Jr.
    Location:
    USA
    Firm:
    Sullivan & Worcester LLP
    MD Fla. Holds Notice of Bankruptcy Sufficient for ‘Actual Knowledge’ of Representation by Counsel Under FCCPA
    2016-10-24

    The U.S. District Court for the Middle District of Florida, Orlando Division recently ruled that debtors’ FCCPA and TCPA claims did not arise out of and were not related to their mortgage to fall under the jury waiver provisions in the mortgage where the claims arose out of attempts to enforce a debt that was discharged in bankruptcy.

    The Court also ruled the debtors sufficiently stated a claim under FCCPA by alleging the creditor received notice of the debtors’ bankruptcy case to constitute actual knowledge the debtors’ were represented by counsel.

    Filed under:
    USA, Florida, Banking, Insolvency & Restructuring, Litigation, Maurice Wutscher LLP, Bankruptcy, Mortgage loan, Telephone Consumer Protection Act 1991 (USA), Fair Debt Collection Practices Act 1977 (USA)
    Location:
    USA
    Firm:
    Maurice Wutscher LLP
    Supreme Court Agrees to Hear FDCPA Proof of Claim Case
    2016-10-17

    Last week, the Supreme Court agreed to hear Midland Funding v. Johnson and resolve the split in the circuits over whether the filing of a time barred proof of claim violates the FDCPA and whether the Bankruptcy Code preempts the FDCPA regarding proofs of claim.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Smith Debnam Narron Drake Saintsing & Myers LLP, Fair Debt Collection Practices Act 1977 (USA), Supreme Court of the United States
    Authors:
    Caren Enloe
    Location:
    USA
    Firm:
    Smith Debnam Narron Drake Saintsing & Myers LLP
    8th Cir. Holds Foreclosure Did Not Discharge Security Interest in Proceeds of Collateral
    2016-10-17

    The U.S. Court of Appeals for the Eighth Circuit recently held that a secured party’s foreclosure did not discharge an otherwise valid security interest in the proceeds of the collateral, nor did it preclude the creditor from pursuing its rights to such proceeds.

    Filed under:
    USA, Banking, Company & Commercial, Insolvency & Restructuring, Litigation, Maurice Wutscher LLP, Foreclosure, Eighth Circuit
    Location:
    USA
    Firm:
    Maurice Wutscher LLP
    D&Os - Be Aware of Creditor Exclusion in Your Insurance Coverage
    2016-10-11

    The U.S. Court of Appeals for the Fifth Circuit recently held that a Creditor Exclusion provision in D&O insurance coverage may result in significant limitations on the coverage provided to the D&Os, when the underlying dispute is with a creditor in its capacity as such.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Insurance, Litigation, Dechert LLP, Refinancing, Default (finance)
    Location:
    USA
    Firm:
    Dechert LLP
    Third Circuit Reaffirms Statute of Limitations for Foreclosing Accelerated Loan
    2016-10-11

    The United States Court of Appeals for the Third Circuit recently reaffirmed that a foreclosure action commenced more than six years after the loan was accelerated could still be within the applicable statute of limitations. SeeIn re: Gordon Allen Washington; Gordon Allen Washington v. Bank of New York Mellon, As Tr. for the Certificate-Holders of the CWABS, Inc., Asset-Backed Certificates, Series 2007-5, 2016 WL 5827439 (3d Cir. Sept. 30, 2016). In the case, the borrowed executed a mortgage and promissory note in February 2007.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Riker Danzig LLP, Third Circuit
    Authors:
    Michael R. O’Donnell
    Location:
    USA
    Firm:
    Riker Danzig LLP
    Commercial Restructuring & Bankruptcy Alert: October, 2016, Issue 3
    2016-10-13

    CR&B Alert

    Commercial Restructuring & Bankruptcy News

    OCTOBER 2016, ISSUE 3

    In This Issue:

    Delaware and New York at Odds over Reclamation Claims--2

    Second Circuit Sets Out Standard for Determining Scope of Free and Clear Provision in Sale Order Under Section 363(F)--2

    Good Faith Filing Requirement Alive and Well in Involuntary Bankruptcy Cases--4

    Unpaid Compensation Payable Exclusively in Stock Constitutes Equity, Not an Unsecured Claim--5

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Reed Smith LLP
    Location:
    USA
    Firm:
    Reed Smith LLP
    In re Ramey
    2016-10-03

    (6th Cir. B.A.P. Sep. 30, 2016)

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Stoll Keenon Ogden PLLC, Sixth Circuit
    Authors:
    Matt Lindblom
    Location:
    USA
    Firm:
    Stoll Keenon Ogden PLLC

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