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    Plan confirmation feasibility: “I know it when I see it”?
    2015-05-05

    In re Brandywine Towhouses, Inc., 524 B.R. 889 (Bankr. N.D. Ga. 2014) –

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Troutman Pepper, Debtor
    Location:
    USA
    Firm:
    Troutman Pepper
    Supreme Court holds bankruptcy court’s denial of confirmation of proposed plan not final, appealable order
    2015-05-04

    In an opinion issued today, the Supreme Court held that debtors do not have the right to immediately appeal a bankruptcy court’s decision denying confirmation of a proposed reorganization plan. This decision resolves a circuit split, and confirms the balance of power between debtors and creditors in the plan confirmation process. As the Supreme Court explained, “the knowledge that [a debtor] will have no guaranteed appeal from a denial should encourage the debtor to work with creditors and the trustee to develop a confirmable plan as promptly as possible.”

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Dykema Gossett PLLC, Debtor, Supreme Court of the United States, United States bankruptcy court, First Circuit
    Authors:
    Elisa J. Lintemuth
    Location:
    USA
    Firm:
    Dykema Gossett PLLC
    Foreclosure sales: when is the “deed” done?
    2015-04-29

    In re Betchan, 524 B.R. 830 (Bankr. E.D. Wash. 2015) –

    A mortgagee was the highest bidder at a foreclosure sale that took place shortly before the debtor filed bankruptcy.  The lender requested relief from the automatic stay in order to evict the debtor on the basis that transfer of the property was completed prepetition so that it was not part of the debtor’s bankruptcy estate.

    Filed under:
    USA, Washington, Banking, Insolvency & Restructuring, Litigation, Troutman Pepper, Bankruptcy, Foreclosure, Deed, Deed of trust (real estate)
    Location:
    USA
    Firm:
    Troutman Pepper
    US SDNY Bankruptcy Court finds bank violated automatic stay by placing administrative freeze on debtor’s bank account
    2015-04-21

    Chief Judge Cecelia G. Morris of the Bankruptcy Court for the Southern District of New York decided that banks may not place an administrative freeze, even a temporary one, on the bank account of an individual who files for bankruptcy.

    Filed under:
    USA, New York, Banking, Insolvency & Restructuring, Litigation, ArentFox Schiff, United States bankruptcy court, US District Court for the Southern District of New York
    Authors:
    George P. Angelich , Manuel G. Arreaza
    Location:
    USA
    Firm:
    ArentFox Schiff
    Eleventh Circuit throws out FDCPA complaint on grounds of judicial estoppel
    2015-04-03

    On March 31, U.S. Court of Appeals in the 11th Circuit concluded that the district court properly dismissed plaintiff’s FDCPA complaint, using the concept of judicial estoppel.   Ward v. AMS Servicing, LLC, 2015 WL 1432982 (11th Cir. Mar.31, 2015). In this case, the court addressed whether the Defendant was incorrect in charging the Plaintiff a monthly mortgage amount agreed to in a consent order, rather than the amount stipulated in the Note.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Orrick, Herrington & Sutcliffe LLP, Estoppel, Fair Debt Collection Practices Act 1977 (USA), Eleventh Circuit
    Location:
    USA
    Firm:
    Orrick, Herrington & Sutcliffe LLP
    Appeals: try, try again – if you can get your foot in the door you may succeed
    2015-04-01

    Rev Op Group v. ML Manager LLC (In re Mortgages Ltd.), 771 F.3d 623 (9th Cir. 2014) –

    Under the terms of a debtor’s confirmed plan of reorganization, an entity (ML Manager) was designated to manage the debtor’s portfolio of mortgage loans.  The issue in this appeal was whether ML Manager was authorized to act as an agent for pass-through investors in selling loans over the objection of some of the investors.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Troutman Pepper
    Location:
    USA
    Firm:
    Troutman Pepper
    Stripping of unsecured second mortgages in Chapter 7 bankruptcies in the crosshairs
    2015-03-25

    Since its 1989 opinion in Folendore v. Small Business Admin., the Eleventh Circuit Court of Appeals has allowed debtors to completely strip off and void wholly unsecured junior liens in Chapter 7 bankruptcies under Section 506(d) of the Bankruptcy Code. Complete lien stripping forever prevents creditors from seeking relief against a debtor’s collateral if it is underwater, even if the property value later increases. Since Chapter 7 debtors are also discharged of personal liability, subordinate debt is, in such cases, rendered worthless.

    That may soon change.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Carlton Fields, Bankruptcy, Debtor, Unsecured debt, Eleventh Circuit
    Authors:
    Christopher M. Paolini , Michael K. Winston
    Location:
    USA
    Firm:
    Carlton Fields
    Manufactured home lien: forget perfection, you need to have a lien in the first place
    2015-03-25

    Morris v. Ark Valley Credit Union (In re Gracy), 522 B.R. 686 (Bankr. D. Kan. 2015) –

    A chapter 7 trustee sought to avoid a credit union’s security interest in a manufactured home by asserting his strong arm powers as a hypothetical lien creditor based on the lender’s failure to perfect its lien. The bankruptcy court declined to avoid the lien since it held there was no lien to avoid.

    Filed under:
    USA, Kansas, Banking, Insolvency & Restructuring, Litigation, Real Estate, Troutman Pepper, Personal property, United States bankruptcy court
    Location:
    USA
    Firm:
    Troutman Pepper
    A federal district court sidesteps Crawford in dismissing claim for FDCPA violation based on filing a proof of claim on a time-barred debt in a chapter 13 bankruptcy
    2015-03-25

    In a 2014 decision rued by debt collectors everywhere, the Eleventh Circuit in Crawford v. LVNV Funding, LLC, 758 F.3d 1254 (11th Cir. 2014) ruled that filing a proof of claim to collect a time-barred debt in a Chapter 13 bankruptcy violated the Fair Debt Collection Practices Act (“FDCPA”).  Not surprisingly, the Crawford decision spawned a tidal wave of copycat claims based on the simple act of filing a proof of claim on a stale debt. 

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Spencer Fane LLP, Fair Debt Collection Practices Act 1977 (USA)
    Authors:
    Patrick T. McLaughlin
    Location:
    USA
    Firm:
    Spencer Fane LLP
    Banca Privada d’Andorra succumbs after FinCEN action
    2015-03-18

    On March 16, 2015, the Spanish subsidiary of Banca Privada d’Andorra, Banco de Madrid, sought bankruptcy protection in the midst of a run on the bank by depositors. The run and bankruptcy were the result of FinCEN’s March 10, 2015, announcement that it would bar U.S. banks from providing correspondent banking services to Banca Privada d’Andorra or any bank that processes transactions for Banca Privada d’Andorra.

    Filed under:
    USA, Banking, Insolvency & Restructuring, BakerHostetler, Financial Crimes Enforcement Network (USA)
    Authors:
    Jay R. Nanavati
    Location:
    USA
    Firm:
    BakerHostetler

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