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    CFPB releases FAQs on bankruptcy issues under the 2016 Mortgage Servicing Final Rule
    2018-03-21

    On March 20, the CFPB released updated FAQs to support the implementation of the 2016 Mortgage Servicing Final Rule. Specifically, the updated FAQs pertain to the mortgage-servicing provisions regarding bankruptcy, which are effective April 19. The CFPB released ten bankruptcy-related question and answers.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Real Estate, Orrick, Herrington & Sutcliffe LLP, Bankruptcy, Consumer Financial Protection Bureau (USA)
    Location:
    USA
    Firm:
    Orrick, Herrington & Sutcliffe LLP
    Florida Passes Bill to Stop Bankruptcy Debtors From “Having Their Cake and Eating It Too”
    2018-03-26

    On March 20, Florida Governor Rick Scott signed Senate Bill 220 into law. The bill is designed to limit the ability of defendants in foreclosure proceedings to keep contesting the foreclosure after agreeing, in bankruptcy, to surrender the property to their lenders.

    Filed under:
    USA, Florida, Insolvency & Restructuring, BakerHostetler, Bankruptcy, Liquidation
    Authors:
    Patrick T. Lewis
    Location:
    USA
    Firm:
    BakerHostetler
    Tapping Their Toes to a Longer Tune: Trustees are Stepping into the Shoes of the IRS to Recover Fraudulent Transfers Up to Ten Years After They Were Made
    2018-03-26

    Can a bankruptcy trustee recover a fraudulent transfer made six, eight, ten years ago? Bankruptcy courts around the country are answering that question with a resounding “yes”, so long as the IRS holds an unsecured claim against the debtor. If more courts arrive at this conclusion, creditors face the risk that trustees will step into the shoes of the IRS to borrow its ten-year statute of limitations for the recovery of fraudulent transfers.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, White Collar Crime, Hopkins & Carley, Bankruptcy, Debtor, Fraud, Internal Revenue Service (USA), United States bankruptcy court
    Location:
    USA
    Firm:
    Hopkins & Carley
    Can You Lose a Licensed Mark in Bankruptcy? Reality and Considerations
    2018-03-27

    What happens to the a licensee’s right to use a trademark if the licensor files for bankruptcy?

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Trademarks, ArentFox Schiff, Bankruptcy, US Congress, First Circuit
    Authors:
    Andrew I. Silfen , Nicholas A. Marten , Jordana L. Renert
    Location:
    USA
    Firm:
    ArentFox Schiff
    Ninth Circuit Affirms “Per Plan” Approach to Interpret “Impaired Accepting Class” for Bankruptcy Plan Confirmation Purposes
    2018-03-20

    In JPMCC 2007-C1 Grasslawn Lodging, LLC v. Transwest Resort Props. Inc., et al. (In re Transwest Resort Props. Inc.), Case No. 16-16221, 2018 U.S. App. LEXIS 1947 (9th Cir. Jan. 25, 2018), the Ninth Circuit was the first Circuit court to decide a significant split in the lower courts between the “per plan” or “per debtor” impaired accepting class requirement to confirmation.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Cole Schotz PC, Bankruptcy, Ninth Circuit
    Authors:
    Ryan T. Jareck
    Location:
    USA
    Firm:
    Cole Schotz PC
    Narrower Harbors: Supreme Court Holds that § 546(e) Securities Safe Harbor Does Not Protect Transfers in Which Financial Institution Is Only a Conduit
    2018-03-15

    The Bankruptcy Code provides bankruptcy trustees, debtors, and creditor committees with “avoidance powers” that allow them to set aside and recover certain transfers that a debtor made before filing for bankruptcy.[1]  These avoidance powers are, however, limited by a number of exceptions enumerated in the Bankruptcy Code, including the securities safe harbor at § 546(e).  Section 546(e) protects from avoidance any transfer “made by or to (or for the benefit of) . . .

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Caplin & Drysdale, Chartered, Bankruptcy, Debtor, Security (finance), Safe harbor (law), Trustee, Supreme Court of the United States, Seventh Circuit, Circuit court
    Authors:
    Kevin C. Maclay , Todd E. Phillips , Kevin M Davis
    Location:
    USA
    Firm:
    Caplin & Drysdale, Chartered
    Supreme Court Alert: The Court Provides Additional Guidance on the Appropriate Level of Review of Determinations of Mixed Questions of Law and Fact by the Bankruptcy Court
    2018-03-16

    On March 5, 2018, the Supreme Court issued a unanimous decision in U.S. Bank National Ass’n ex rel. CWCapital Asset Management LLC v.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Caplin & Drysdale, Chartered, Bankruptcy, Ninth Circuit, United States bankruptcy court
    Authors:
    Todd E. Phillips , Kevin C. Maclay , Jeanna Rickards Koski
    Location:
    USA
    Firm:
    Caplin & Drysdale, Chartered
    Clear Error They Say! Supreme Court Opines On Standard Of Review For Determining Non-Statutory Insider Status
    2018-03-18

    Last April, we updated you that the Supreme Court had granted review of In re The Village at Lakeridge, LLC, 814 F.3d 993 (9th Cir. 2016). Our most recent post is here.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Bryan Cave Leighton Paisner (Bryan Cave), Bankruptcy, Supreme Court of the United States, Ninth Circuit, United States bankruptcy court
    Authors:
    Jay Krystinik
    Location:
    USA
    Firm:
    Bryan Cave Leighton Paisner (Bryan Cave)
    Unwinding an LBO Transaction in Bankruptcy Made Easier
    2018-03-19

    Fraudulent conveyance litigation arising from failed leveraged buyout transactions is frequently pursued in bankruptcy proceedings as the sole source of recovery for creditors. Targets of these actions typically include those parties who received the proceeds generated by the LBO, including the debtor’s former shareholders.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Troutman Pepper, Bankruptcy, Leveraged buyout
    Authors:
    Francis J. Lawall , Kate A. Mahoney
    Location:
    USA
    Firm:
    Troutman Pepper
    New Delaware Chapter 11 Filing - Claire’s Stores, Inc.
    2018-03-19

    Claire’s Stores, Inc., along with seven affiliates and subsidiaries, has filed a petition for relief under Chapter 11 in the Bankruptcy Court for the District of Delaware (Lead Case No. 18-10584). Claire’s, a well-known specialty retailer of jewelry, accessories and beauty products for young women and adolescents, is based in Cook County, Illinois.

    Filed under:
    USA, Insolvency & Restructuring, Cole Schotz PC, Bankruptcy, United States bankruptcy court, US District Court for District of Delaware
    Location:
    USA
    Firm:
    Cole Schotz PC

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