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    Fla. App. Court (2nd DCA) Holds Trial Court Erred in Applying Texas Law to Foreclosure Deficiency Claim
    2017-08-01

    The District Court of Appeal of the State of Florida, Second District, recently held that where loan documents provided that Florida law applied to foreclosure claims, the trial court erred in applying Texas law because the deficiency claim in the case was part of the Florida foreclosure process.

    A copy of the opinion is available at:  Link to Opinion.

    Filed under:
    USA, Florida, Banking, Insolvency & Restructuring, Litigation, Real Estate, Maurice Wutscher LLP, Mortgage loan, Foreclosure
    Authors:
    Hector E. Lora
    Location:
    USA
    Firm:
    Maurice Wutscher LLP
    Illinois Fed. Court Holds No ‘Bad Faith Denial Of Coverage’ Against Title Insurers in Illinois
    2017-08-01

    The U.S. District Court for the Northern District of Illinois recently held that a title insurer may exclude coverage under the exception for defects “created, suffered, assumed, or agreed to by the insured claimant” without intentional or wrongful conduct by the insured. 

    In so ruling, the Court also held that the Illinois statute for bad faith denial of coverage by insurers did not apply to title insurers.

    Filed under:
    USA, Illinois, Banking, Insolvency & Restructuring, Insurance, Litigation, Real Estate, Maurice Wutscher LLP, Mortgage loan, Foreclosure, Title insurance, US District Court for Northern District of Illinois
    Location:
    USA
    Firm:
    Maurice Wutscher LLP
    Funds Talk: August 2017
    2017-08-01

    Topics covered in this issue include:

    Filed under:
    USA, District of Columbia, Capital Markets, Corporate Finance/M&A, Derivatives, Insolvency & Restructuring, Litigation, Kramer Levin Naftalis & Frankel LLP, US Securities and Exchange Commission, Commodity Futures Trading Commission (USA), Investment Advisers Act 1940 (USA), DC Circuit
    Location:
    USA
    Firm:
    Kramer Levin Naftalis & Frankel LLP
    Court of Appeals: A Guaranty is a Separate Contract No Matter What the Contracts Say
    2017-08-02

    In a divided opinion Tuesday, the Court of Appeals held that a lease and guaranty are separate contracts, even when the guaranty is incorporated into the lease. SeeFriday Investments, LLC v. Bally Total Fitness of the Mid-Atlantic, Inc. For this reason, the court held, a guaranty might be discharged in bankruptcy – even where the tenant assumes the lease to which it is attached and incorporated.

    Filed under:
    USA, North Carolina, Insolvency & Restructuring, Litigation, Real Estate, Smith Moore Leatherwood LLP, Bankruptcy, Leasehold estate, Debtor in possession
    Authors:
    Elizabeth Sims Hedrick
    Location:
    USA
    Firm:
    Smith Moore Leatherwood LLP
    New Delaware Chapter 11 Filing- TerraVia Holdings, Inc.
    2017-08-02

    TerraVia Holdings, Inc., a San Francisco-based specialty food company, and two of its affiliates have filed petitions for relief under Chapter 11 in the Bankruptcy Court for the District of Delaware (Case No. 17-11655).

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Cole Schotz PC, United States bankruptcy court, US District Court for District of Delaware
    Location:
    USA
    Firm:
    Cole Schotz PC
    U.S. Supreme Court Grants Certiorari to Decide Circuit Split on Applicable Law for the Recharacterization of Debt
    2017-08-03

    The United States Supreme Court will soon decide whether state or federal law will apply to the recharacterization of debt. On June 27, 2017, the Court granted certiorari in In re Province Grande Olde Liberty, LLC, a decision out of the Fourth Circuit.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Kane Russell Coleman Logan PC, Bankruptcy, Debt, Fifth Circuit, Fourth Circuit
    Authors:
    Rebekah Hudgins
    Location:
    USA
    Firm:
    Kane Russell Coleman Logan PC
    Ninth Circuit Reignites Debate Over the Interplay of Sections 363 and 365 of the Bankruptcy Code
    2017-08-03

    In 2003 the Seventh Circuit Court of Appeals surprised many observers when it held that a sale of real property under section 363 of title 11 of the United States Code (Bankruptcy Code) could be approved free and clear of a lessee’s leasehold interest in the property. Precision Industries, Inc. v. Qualitech Steel SBQ, LLC (In re Qualitech Steel Corp. & Qualitech Steel Holdings Corp.), 327 F.3d 537 (7th Cir. 2003) (Qualitech).

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Thompson Hine LLP, Ninth Circuit
    Authors:
    Andrew L. Turscak, Jr. , Louis F. Solimine , Alan R. Lepene
    Location:
    USA
    Firm:
    Thompson Hine LLP
    Non-consolidation and True Sale Issues for Insurance Company Sponsors — Part Two
    2017-07-31

    Our two-part article on non-con and true sale issues in insurance contexts continues with a deeper dive into the considerations that distinguish these issues from similar remoteness principles in a Bankruptcy Code context. In Part One, we explained some of the basics of state insurance law that bear on these issues and how these can give rise to different approaches in opinion-giving; in this Part Two, we identify some practical obstacles that arise in these kinds of contexts and opinions.

    A Pennsylvania Hypothetical

    Filed under:
    USA, New York, Insolvency & Restructuring, Insurance, Litigation, Kramer Levin Naftalis & Frankel LLP, New York State Insurance Department, New York State Department of Financial Services, New York Court of Appeals
    Authors:
    Daniel A. Rabinowitz
    Location:
    USA
    Firm:
    Kramer Levin Naftalis & Frankel LLP
    Challenging Indenture Reserves
    2017-07-31

    Indentures and other agreements governing complex, multitiered structured debt products will typically contain a series of reserves, the adequacy of whose funding will take precedence over payments to noteholders. While the funding requirements of the reserve accounts will be set forth in the agreement, the formulation of these provisions will leave administrators considerable leeway in determining the cash maintenance levels appropriate for the various accounts. In a recent case, UMB National Association v. Airplanes Limited (S.D.N.Y.

    Filed under:
    USA, New York, Insolvency & Restructuring, Litigation, Kramer Levin Naftalis & Frankel LLP
    Authors:
    Abbe L. Dienstag
    Location:
    USA
    Firm:
    Kramer Levin Naftalis & Frankel LLP
    Non-consolidation and True Sale Issues for Insurance Company Sponsors — Part One
    2017-07-31

    This two-part article discusses the key concerns, from a non-consolidation and true sale perspective, that arise when an insurance company, as opposed to a bankruptcy-eligible entity, is a sponsor/seller in a securitization or similar structured finance transaction. This Part One introduces the main contrasts between non-con and true sale analysis in a traditional bankruptcy context and such analysis in an insurance-law scenario.

    Filed under:
    USA, Insolvency & Restructuring, Insurance, Litigation, Kramer Levin Naftalis & Frankel LLP, Supreme Court of the United States
    Authors:
    Daniel A. Rabinowitz
    Location:
    USA
    Firm:
    Kramer Levin Naftalis & Frankel LLP

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