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    Lone Court Decision Complicates Question Regarding Effect of Bankruptcy Under WVCCPA
    2018-11-15

    The West Virginia Consumer Credit and Protection Act (“WVCCPA”) is a remedial statute designed to protect West Virginia consumers from improper debt collection. Only “consumers” have standing to file a lawsuit under the WVCCPA. The term “consumer” is defined as a natural person that owes a debt or allegedly owes a debt. But does a person still owe debt if that debt was discharged by a bankruptcy court? Although there is some conflicting case law in West Virginia, an answer is forming.

    Filed under:
    USA, Virginia, Banking, Insolvency & Restructuring, Litigation, Troutman Pepper, Bankruptcy, Debtor, Consumer protection, Debt, Foreclosure, Standing (law), Debt collection, Bankruptcy discharge, Circuit court
    Authors:
    Andrew B. Buxbaum , David M. Gettings , David N. Anthony , David Asbury
    Location:
    USA
    Firm:
    Troutman Pepper
    Inherited IRAs Not Exempt From Bankruptcy Estate Under New York Law
    2018-11-15

    In a matter of first impression, the U.S. Bankruptcy Court for the Northern District of New York recently analyzed whether a debtor may exempt from her bankruptcy estate a retirement account that was bequeathed to her upon the death of her parent. In In re Todd, 585 B.R. 297 (Bankr. N.D.N.Y 2018), the court addressed an objection to a debtor’s claim of exemption in an inherited retirement account, and held that the property was not exempt under New York and federal law.

    Filed under:
    USA, New York, Banking, Employee Benefits & Pensions, Insolvency & Restructuring, Litigation, Duane Morris LLP, Internal Revenue Code (USA)
    Authors:
    Rudolph J. Di Massa, Jr. , Catherine B. Heitzenrater
    Location:
    USA
    Firm:
    Duane Morris LLP
    Avoid Post-Confirmation Headaches; How Indenture Trustees and Agents Can Achieve Finality and Closure and Limit Risk in the Event Exculpation and/or Releases are Not Available
    2018-11-16

    Indenture trustees and agents participate in the administration of chapter 11 cases in a number of ways, including by protecting holders’ rights, ensuring compliance with the applicable indenture and other agreements, and fulfilling their duties and responsibilities under applicable law.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, ArentFox Schiff, Regulatory compliance, Bankruptcy, Debtor, Fiduciary, Debt, Gross negligence, Trustee
    Authors:
    Andrew I. Silfen , Beth Brownstein
    Location:
    USA
    Firm:
    ArentFox Schiff
    New Delaware Chapter 11 Filing - Oklahoma ProCure Management, LLC
    2018-11-16

    Oklahoma ProCure Management, LLC (dba ProCure Proton Therapy Center) has filed a petition for relief under Chapter 11 in the Bankruptcy Court for the District of Delaware (Case No. 18-12622).

    Filed under:
    USA, Delaware, Insolvency & Restructuring, Litigation, Cole Schotz PC, Debtor, United States bankruptcy court, US District Court for District of Delaware
    Authors:
    Norman L. Pernick , G. David Dean , Myles R. MacDonald
    Location:
    USA
    Firm:
    Cole Schotz PC
    Jury awards mortgage company successor $27.8 million in indemnity RMBS case
    2018-11-09

    On November 8, a federal jury for the U.S. District Court for the District of Minnesota awarded the ResCap Liquidating Trust, the post-bankruptcy successor-in-interest to Residential Funding Company, LLC (RFC), a $27.8 million verdict in an indemnity case against a correspondent lender.

    Filed under:
    USA, Minnesota, Insolvency & Restructuring, Litigation, Real Estate, Orrick, Herrington & Sutcliffe LLP, Liquidation, US District Court for District of Minnesota
    Location:
    USA
    Firm:
    Orrick, Herrington & Sutcliffe LLP
    New Delaware Chapter 11 Filing - PGHC Holdings, Inc.
    2018-11-05

    PGHC Holdings, Inc., along with eight affiliates and subsidiaries, has filed a petition for relief under chapter 11 in the Bankruptcy Court for the District of Delaware (Lead Case No. 18-12537).

    Filed under:
    USA, Delaware, Insolvency & Restructuring, Litigation, Cole Schotz PC, US District Court for District of Delaware
    Authors:
    Norman L. Pernick , G. David Dean , Myles R. MacDonald
    Location:
    USA
    Firm:
    Cole Schotz PC
    Eastern District of Wisconsin Holds Whether Debt Has Been Fully Paid is Legal Issue Not Actionable Under FCRA
    2018-11-05

    On October 26, the Eastern District of Wisconsin issued a ruling dismissing a Fair Credit Reporting Act case. In Garland v. Marine Credit Union, the Court granted summary judgment in favor of the debt collector, holding the dispute was a legal issue such that the consumer could not establish a factual inaccuracy in the credit reporting.

    Filed under:
    USA, Banking, Company & Commercial, Insolvency & Restructuring, Litigation, Troutman Pepper, Credit union, Fair Credit Reporting Act 1970 (USA)
    Authors:
    Punit K. Marwaha , Ethan G. Ostroff , David N. Anthony
    Location:
    USA
    Firm:
    Troutman Pepper
    Regulatory Tailoring for Large U.S. Banking Organizations: Federal Bank Regulators Propose Significant Revisions to the Application of Enhanced Prudential Standards and Capital and Liquidity Requirements for Large U.S. Banking Organizations
    2018-11-05

    On October 31, the Federal Reserve Board adopted two proposed rules that would tailor how certain aspects of the post-crisis bank regulatory framework, including certain capital and liquidity requirements and other prudential standards, apply to large U.S. banking organizations. One of the rules is to be issued jointly by the FDIC, Federal Reserve and OCC. The other was issued solely by the Federal Reserve.

    Filed under:
    USA, Banking, Capital Markets, Corporate Finance/M&A, Derivatives, Employee Benefits & Pensions, Insolvency & Restructuring, Insurance, Sullivan & Cromwell LLP, Consumer protection, Market liquidity, Holding company, Depository institution, Bank holding company, Subsidiary
    Location:
    USA
    Firm:
    Sullivan & Cromwell LLP
    The Supreme Court May Finally Give Guidance On Trademark Protections In Bankruptcy
    2018-11-05

    In prior posts, we discussed the perplexing issue of how and whether a trademark licensee is protected when the trademark owner/licensor files a bankruptcy petition and moves to reject the trademark license in accordance with section 365 of the Bankruptcy Code.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Trademarks, Squire Patton Boggs, Bankruptcy, Supreme Court of the United States, Seventh Circuit, First Circuit
    Authors:
    Mark A. Salzberg
    Location:
    USA
    Firm:
    Squire Patton Boggs
    New Legislation Introduced in Illinois Seeks Transparency in Asbestos Litigation
    2018-11-07

    On November 7, 2018, Illinois State Senator Jason A. Barickman introduced S.B. (Senate Bill) 3643. This legislation is aimed at creating more transparency in asbestos litigation in the state by stipulating that at the outset of litigation, defendants would be given access to claim forms that plaintiffs have submitted to trust funds that bankrupt companies have established in order to compensate victims of asbestos exposure.

    Filed under:
    USA, Illinois, Insolvency & Restructuring, Litigation, Lewis Rice LLC, Self-Invested Personal Pension
    Authors:
    Douglas M. Nieder , Corey M. Schaecher , David A. Weder
    Location:
    USA
    Firm:
    Lewis Rice LLC

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