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    Termination of a Commercial Lease May be an “Avoidable Transfer” in Bankruptcy, holds Seventh Circuit
    2016-04-25

    In March 2016, the U.S. Court of Appeals for the Seventh Circuit ruled that a landlord may be liable to a debtor’s bankruptcy estate for the value of a lease the debtor terminated early, holding the termination may be an “avoidable transfer” under the Bankruptcy Code.1 The opinion in Official Comm. of Unsecured Creditors v. T.D. Invs. I, LLP (In re Great Lakes Quick Lube LP)2 reversed the Bankruptcy Court’s ruling, and in doing so perhaps expanded the definition of a “transfer” under the Bankruptcy Code.

    Background 

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Burr & Forman LLP, Bankruptcy, Debtor, Landlord, Title 11 of the US Code, Seventh Circuit
    Authors:
    Christopher R. Thompson
    Location:
    USA
    Firm:
    Burr & Forman LLP
    Deposit Account Control Agreements. Who Needs Em?
    2016-04-27

    You just got your committee approvals for a new relation. It is a borrower you have been after for some time. Approvals are fairly standard and call for a secured credit facility with a priority all business asset lien.

    The borrower is moving nearly all of its accounts to your bank for cash management too. But the borrower claims he needs to keep one account at a mutual since he is holding his breath that there will be demutualization and he will hit it big with stock redemption. You do not have the heart to crush his retirement dreams so you let him keep that other account.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Murtha Cullina LLP, Debtor, Line of credit
    Authors:
    Matthew J. Hoberman
    Location:
    USA
    Firm:
    Murtha Cullina LLP
    Confirmation of chapter 13 plan that favors debtor's attorney over homestead mortgage reversed on appeal
    2016-04-20

    Bankruptcy is all about the debtor’s assets, specifically how many and who gets them. The reason that many bankruptcy cases are contentious is that the parties often disagree about the amount of assets available for distribution to creditors, as well as how the assets should be divvied up.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Foster Swift Collins & Smith PC, Bankruptcy, Debtor, Mortgage loan, United States bankruptcy court
    Authors:
    Patricia J. Scott
    Location:
    USA
    Firm:
    Foster Swift Collins & Smith PC
    Too Little, Too Late: Ninth Circuit Holds Confirmation Objection Insufficient to Revive Untimely Complaint Objecting to Dischargeability of Debt
    2016-04-21

    We’ve previously written on various cases in which parties have sought to save or revive late filed pleadings by arguing those pleadings “relate back” to previously filed documents with varying degrees of success.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Weil Gotshal & Manges LLP, Debtor, Statute of limitations, Debt, Ninth Circuit, United States bankruptcy court
    Authors:
    Matthew Goren
    Location:
    USA
    Firm:
    Weil Gotshal & Manges LLP
    Eastern District of New York Holds That "Forced Vesting" of Title to Collateral Is an Impermissible Modification of a Secured Creditor's Rights
    2016-04-21

    In In re Zair, 2016 U.S. Dist. LEXIS 49032 (E.D.N.Y. Apr. 12, 2016), the U.S. District Court for the Eastern District of New York became the latest to take sides on the emerging issue of “forced vesting” through a chapter 13 plan. After analyzing Bankruptcy Code §§ 1322(b)(9) and 1325(a)(5), the court concluded that a chapter 13 debtor could not, through a chapter 13 plan, force a mortgagee to take title to the mortgage collateral.

    Background

    Filed under:
    USA, New York, Banking, Insolvency & Restructuring, Litigation, Duane Morris LLP, Debtor, Collateral (finance), Vesting, Secured creditor
    Authors:
    Keri L. Wintle , Jarret P. Hitchings , Rudolph J. Di Massa, Jr. , William C. Heuer , Rosanne Ciambrone , Ron Oliner
    Location:
    USA
    Firm:
    Duane Morris LLP
    The District of Massachusetts Calls for Review of Practice of “Surrendering” Underwater Property
    2016-04-13

    For secured lenders, a consumer debtor’s chapter 13 bankruptcy filing can be a mixed bag.

    Filed under:
    USA, Massachusetts, Banking, Insolvency & Restructuring, Litigation, Real Estate, Murtha Cullina LLP, Bankruptcy, Debtor, Foreclosure, Deed
    Authors:
    Spencer A. Stone , Sarah Gruber , Robert E. Kaelin
    Location:
    USA
    Firm:
    Murtha Cullina LLP
    Direct Capital Corporation v. Steele (In re Steele)
    2016-04-13

    (Bankr. S.D. Ind. April 11, 2016)

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Stoll Keenon Ogden PLLC, Debtor, United States bankruptcy court
    Authors:
    Matt Lindblom
    Location:
    USA
    Firm:
    Stoll Keenon Ogden PLLC
    Going Broke Badly: Celebrities And Allegations of Bankruptcy Fraud
    2016-04-14

    Recently, lawyers for 50 Cent fought against the appointment of a bankruptcy examiner to investigate Instagram photos the rapper posted of himself lying next to piles of hundred dollar bills. In one picture, the bills spelled out the word “BROKE.” The humor of the photos was lost on the Office of the U.S. Trustee, who viewed the postings as disrespectful of the bankruptcy process and possible evidence that 50 Cent committed bankruptcy fraud by concealing assets from his creditors.

    Filed under:
    USA, Insolvency & Restructuring, Media & Entertainment, White Collar Crime, Squire Patton Boggs, Bankruptcy, Debtor, Fraud
    Authors:
    Andrew M. Simon
    Location:
    USA
    Firm:
    Squire Patton Boggs
    Bankruptcy Court Chips Away at Bankruptcy Remoteness of Special Purpose Vehicles
    2016-04-18

    A Chicago bankruptcy court declined to dismiss the Chapter 11 case of a “bankruptcy remote” limited liability company even though the debtor failed to obtain the unanimous consent of its members as required by its operating agreement. See In re Lake Mich. Beach Pottawattamie Resort, LLC, Case No. 15bk42427, 2016 Bankr. LEXIS 1107 (Bankr. N.D. Ill. April 5, 2016).

    Filed under:
    USA, Illinois, Insolvency & Restructuring, Litigation, McGuireWoods LLP, Bankruptcy, Debtor, Fiduciary, Limited liability company, United States bankruptcy court
    Authors:
    Richard J. Mason PC , Patricia K. Smoots
    Location:
    USA
    Firm:
    McGuireWoods LLP
    Ninth Circuit Rulings on Equitable Mootness in Transwest and Sunnyslope Impact Third Party Investors
    2016-04-18

    The doctrine of equitable mootness provides that Chapter 11 reorganization plans will be deemed moot, and therefore not subject to appellate review, if a plan has been substantially consummated and granting appellate relief would impair the rights of innocent third parties relying on the confirmation order.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Sheppard Mullin Richter & Hampton LLP, Debtor, Ninth Circuit
    Location:
    USA
    Firm:
    Sheppard Mullin Richter & Hampton LLP

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