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    Chapter 11 Debtors Clash with the SBA Over PPP Eligibility
    2020-05-01

    The SBA’s Rules Exclude Bankruptcy Debtors from Relief Under the Paycheck Protection Program

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Troutman Pepper, Bankruptcy, Coronavirus, Paycheck Protection Program, CARES Act 2020 (USA), Small Business Administration (USA)
    Location:
    USA
    Firm:
    Troutman Pepper
    “Birds of Prey” Argument Not Enough to Warrant Sanctions Against Law Firm Engaging in Alleged Serial Filing of TCPA Claims Arising From Bankruptcy Proceedings
    2019-03-14

    A U.S. Bankruptcy Court has denied a creditor’s motion for sanctions against a law firm in the Middle District of Florida which the creditor alleged engaged in serial filings.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Telecoms, Troutman Pepper, Due diligence, Telephone Consumer Protection Act 1991 (USA), United States bankruptcy court
    Authors:
    David N. Anthony
    Location:
    USA
    Firm:
    Troutman Pepper
    “Deed in lieu”: deed that is not really in lieu of foreclosure will likely not be treated as a deed
    2015-06-03

    In re Primes, 518 B.R. 466 (Bankr. N.D. Ill. 2014) –

    A mortgagee moved for relief from the automatic stay, arguing that it acquired title to property prior to the bankruptcy under a quit claim deed given to it by the debtor. However, the bankruptcy court agreed with the debtor that the deed, which was given in connection with a forbearance agreement, should be treated as an equitable mortgage.

    Filed under:
    USA, Illinois, Banking, Insolvency & Restructuring, Litigation, Troutman Pepper, Foreclosure, Deed
    Location:
    USA
    Firm:
    Troutman Pepper
    Mortgage enforcement: dot those “I”s and cross those “t”s – or else
    2014-08-19

    In re Demers, 511 B.R. 233 (Bankr. D. R.I. 2014) –

    A chapter 13 debtor objected to the portion of a mortgagee’s claim consisting of expenses related to foreclosure of its mortgage. She argued that since the mortgagee failed to comply with notice requirements under the mortgage, the foreclosure expenses were not valid.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Real Estate, Troutman Pepper, Debtor, Mortgage loan, Foreclosure, Default (finance)
    Location:
    USA
    Firm:
    Troutman Pepper
    Automatic stay
    2012-08-23

    Hiraldo v. Banco Popular Depuerto Rico (In re Hiraldo), 471 B.R. 676 (D. P.R. 2012) –

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Troutman Pepper, Debtor, Unsecured debt, Mortgage loan
    Location:
    USA
    Firm:
    Troutman Pepper
    Finance litigation: recent cases and issues in January 2019
    2019-01-08

    Creditor not obliged to take steps in foreign proceedings to preserve security

    Filed under:
    United Kingdom, Banking, Insolvency & Restructuring, Litigation, Gowling WLG, Insolvency Act 1986 (UK)
    Authors:
    Ian Weatherall , Turon Miah
    Location:
    United Kingdom
    Firm:
    Gowling WLG
    Sophisticated guarantors held to the terms of their deal
    2013-12-19

    If Peter Morton and Cinitel Corp. had their way, every lender would have a distinct duty to a guarantor to permit the sale of a defaulting borrower’s assets as a going concern. In their view, a lender should be required to maximize its recovery from the borrower and to minimize any claim made on a guarantee. Fulfilling that duty would also obligate a lender to keep funding a borrower while that asset sale was negotiated and completed. It is enough to make any lender cringe.

    Fortunately, the Ontario Court of Appeal disagreed with Morton and Cinitel’s view of the lending world.

    Filed under:
    Canada, Ontario, Banking, Insolvency & Restructuring, Litigation, Gowling WLG, Surety, Debtor, Default (finance)
    Authors:
    Richard C. Dusome
    Location:
    Canada
    Firm:
    Gowling WLG
    Is it time to stop all this intermingling?
    2009-09-17

    The Alberta Court of Appeal recently ruled on a case1 dealing with the priority of claims to the bank accounts of a petroleum operator which had gone into receivership, where the operatorship was governed by the 1990 CAPL Operating Procedure. The operator had failed to pay to the non-operators revenues of approximately $300,000, having only $58,000 left in the commingled account. The Operating Procedure imposes a trust on the production revenues but also expressly allows intermingling of these funds with the operator's general funds.

    Filed under:
    Canada, Alberta, Banking, Insolvency & Restructuring, Litigation, Gowling WLG, Breach of contract, Fiduciary, Legal burden of proof, Dissenting opinion, Secured creditor, Constructive trust, Court of Appeal of England & Wales, Court of Appeal of Alberta
    Location:
    Canada
    Firm:
    Gowling WLG
    Finance litigation: the latest cases and issues - May 2018
    2018-05-30

    The Court of Appeal considers 'reasonable adjustment' in the context of possession proceedings

    The first case in which the Equalities legislation has been raised as a defence to a mortgagee's claim for possession has recently been before the Court of Appeal.

    Filed under:
    United Kingdom, Banking, Company & Commercial, Insolvency & Restructuring, Litigation, Gowling WLG, Court of Appeal of England & Wales
    Authors:
    Ian Weatherall , Turon Miah , Jane Bates
    Location:
    United Kingdom
    Firm:
    Gowling WLG
    Alberta Court clarifies threshold for CCAA filing
    2013-12-19

    A recent decision of the Alberta Court of Queen’s Bench in Tallgrass10 clarifies the threshold that a company must meet when it seeks relief pursuant to the CCAA11, particularly when such an application is met with a competing applicati

    Filed under:
    Canada, Alberta, Banking, Insolvency & Restructuring, Litigation, Gowling WLG, Debtor, Bridge loan
    Location:
    Canada
    Firm:
    Gowling WLG

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