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    Structural Limitations on Bankruptcy Filings—Blocking Tactics on the Block
    2016-06-27

    A recent decision from the Bankruptcy Court for the District of Delaware further puts into doubt so-called bankruptcy blocking tactics. And the opinion from In re Intervention Energy Holdings, LLC, No. 16-11247, 2016 Bankr. LEXIS 2241 (Bankr. D. Del.

    Filed under:
    USA, Delaware, Insolvency & Restructuring, Litigation, Squire Patton Boggs
    Authors:
    Kate Thomas
    Location:
    USA
    Firm:
    Squire Patton Boggs
    Alternatives to Bankruptcy (Receivership)
    2016-06-28

    Alternatives to Bankruptcy from Bankruptcy Law Specialist Christy Myatt

    The general notion behind receiverships is to preserve property pending the outcome of a case, or the foreclosure of real property or such other time as the Court deems a Receiver is not required.

    The Receiver is usually an unrelated third party or attorney familiar with process.

    I. State Court Receiverships

    A. Purpose of Receivership

    A Receiver plays an important part in three common situations:

    Filed under:
    USA, South Carolina, Capital Markets, Derivatives, Insolvency & Restructuring, Litigation, Nexsen Pruet, Debt, Foreclosure, Liquidation
    Authors:
    Christine L. Myatt
    Location:
    USA
    Firm:
    Nexsen Pruet
    Bankruptcy Code—Structured Dismissals
    2016-06-28

    Czyzewski v. Jevic Holding Corp., No. 15-649

    A Chapter 11 bankruptcy is implemented through a plan that assigns allowed claims to classes of different priority levels. Unsecured claimants without priority are not entitled to any payment on their claims until all priority claims have been satisfied.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Mayer Brown, Bankruptcy
    Location:
    USA
    Firm:
    Mayer Brown
    Judge Tosses Bad Faith Involuntary Filing Primarily Seeking Management Change
    2016-06-28

    An involuntary petition under chapter 7 of the Bankruptcy Code filed against a Mississippi casino developer was dismissed for bad faith, even though the petitioning creditors met the statutory requirements for filing the involuntary case. In In re Diamondhead Casino Corporation, the U.S.

    Filed under:
    USA, Delaware, Insolvency & Restructuring, Litigation, Weil Gotshal & Manges LLP, Bad faith, United States bankruptcy court, US District Court for District of Delaware
    Authors:
    Debora Hoehne
    Location:
    USA
    Firm:
    Weil Gotshal & Manges LLP
    Eleventh Circuit Expands Crawford Ruling
    2016-06-22

    The Eleventh Circuit has made it clear: it will not back down from its decision in Crawford v. LVNV Funding, a decision it issued in 2014 and one which has been the subject of hot debate ever since. In Crawford, the Eleventh Circuit ruled that the filing of a proof of claim was an attempt to collect a debt and the filing of a proof of claim on time-barred debt violated the FDCPA. Crawford v. LVNV Funding, LLC, 758 F.3d 1254 (11th Cir. 2014). Since Crawford, the debate has raged on with several courts weighing in on the subject.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Smith Debnam Narron Drake Saintsing & Myers LLP, Federal Reporter, Collection agency, Fair Debt Collection Practices Act 1977 (USA), Eleventh Circuit, Third Circuit
    Authors:
    Caren Enloe
    Location:
    USA
    Firm:
    Smith Debnam Narron Drake Saintsing & Myers LLP
    No American Horror Drama TV Series, but Close: Chapter 11 Case Dismissed as Resembling “Walking Dead”
    2016-06-20

    While you can probably think of other contenders, if any case “resembles the walking dead,” it is the recent case of In re Commonwealth Renewable Energy, Inc. In Commonwealth, the court was faced with a motion to dismiss the debtor’s chapter 11 case pursuant to

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Weil Gotshal & Manges LLP, Debtor
    Authors:
    Andriana Georgallas
    Location:
    USA
    Firm:
    Weil Gotshal & Manges LLP
    Making Sausage - - The Seventh Circuit Examines the “Ordinary Course” Preference Defense
    2016-06-20

    It is relatively rare when a Circuit Court issues an opinion on the preference defenses under section 547(c) of the Bankruptcy Code. It is even more unusual when a decision examines the fact-focused “ordinary course” defense under section 547(c)(2). The ordinary course defense shields payments determined to have been made in the “ordinary course of business” of both the debtor and the creditor.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Squire Patton Boggs, Seventh Circuit
    Authors:
    G. Christopher Meyer
    Location:
    USA
    Firm:
    Squire Patton Boggs
    Settle with Caution: Excess Insurers May Have an Additional Coverage Defense
    2016-06-20

    Ever since the U.S. Court of Appeals for the Second Circuit decided Zeig v. Mass. Bonding & Insurance Co. in 1928, it has been well-settled that a policyholder can compromise a disputed claim with its insurer for less than the full limits of the policy without putting its rights to excess coverage at risk.

    Filed under:
    USA, Insolvency & Restructuring, Insurance, Litigation, Pillsbury Winthrop Shaw Pittman LLP, Surety, Liability (financial accounting), Second Circuit, United States bankruptcy court
    Authors:
    Janine Stanisz
    Location:
    USA
    Firm:
    Pillsbury Winthrop Shaw Pittman LLP
    Supreme Court Holds That “Actual Fraud” Under Section 523(a)(2)(A) of the Bankruptcy Code May Include Fraudulent Transfers That Occur Without False Representations
    2016-06-20

    On May 16, 2016, the United States Supreme Court in Husky International Electronics v. Ritz held that the phrase “actual fraud” under section 523(a)(2)(A) of the Bankruptcy Code may include fraudulent transfer schemes that were effectuated without a false representation. Section 523(a)(2)(A) provides that an individual debtor will not be discharged from certain debts to the extent that those debts were obtained by false pretenses, false representations or actual fraud.

    Filed under:
    USA, Company & Commercial, Insolvency & Restructuring, Litigation, White Collar Crime, Sheppard Mullin Richter & Hampton LLP, Bankruptcy, Fraud, Debt, Majority opinion, Supreme Court of the United States, Fifth Circuit
    Authors:
    Michael T. Driscoll
    Location:
    USA
    Firm:
    Sheppard Mullin Richter & Hampton LLP
    Supreme Court Expands Creditors’ by Allowing Denial of a Discharge Under Sec. 523(a)(2)(A) if Debtor Transfers Assets in Violation of State Fraudulent Transfer Statute
    2016-06-21

    Section 523(a)(2)(A) of the Bankruptcy Code allows a creditor to obtain a judgment denying its debtor a discharge of debts incurred by false pretenses or actual fraud. However, if the debt itself was not incurred by actual fraud, but the debtor subsequently transfers his assets with the intent prevent its creditors from obtaining payment, may the creditor still obtain a judgment denying the debtor’s discharge under § 523(a)(2)(A)?

    Filed under:
    USA, Insolvency & Restructuring, Litigation, White Collar Crime, Holland & Hart LLP, Shareholder, Credit (finance), Debtor, Fraud, Debt, Misrepresentation, Common law, Bankruptcy discharge, Supreme Court of the United States, Fifth Circuit
    Location:
    USA
    Firm:
    Holland & Hart LLP

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