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    R&I Update: Hot Topics in Oil and Gas Restructurings, Volume 3
    2016-05-19

    Yes, Gathering Agreements Can Be Rejected as Executory Contracts (At Least Under One Court’s Interpretation of Texas Law)

    Filed under:
    USA, New York, Texas, Energy & Natural Resources, Insolvency & Restructuring, Litigation, McGuireWoods LLP, Bankruptcy, Personal property, Second Circuit, Texas Supreme Court
    Authors:
    Dion W. Hayes , James E. Van Horn , John H. Thompson , Mark A. Platt , Kyle R. Hosmer
    Location:
    USA
    Firm:
    McGuireWoods LLP
    United States Supreme Court Expansively Interprets “Actual Fraud” Bankruptcy Discharge Exception
    2016-05-19

    In its recently issued decision in Husky International Electronics, Inc. v. Ritz, a 7-1 majority of the Supreme Court has clarified that intentionally fraudulent transfers designed to hinder or defraud creditors can fall within the definition of “actual fraud” under Section 523(a)(2)(A) of the Bankruptcy Code and can sometimes result in corresponding liabilities being non-dischargeable in a personal bankruptcy proceeding.1

    Filed under:
    USA, Insolvency & Restructuring, Litigation, White Collar Crime, A&O Shearman, Fraud
    Authors:
    Fredric Sosnick , Douglas P. Bartner , Joel Moss , Solomon J. Noh , Ned S. Schodek
    Location:
    USA
    Firm:
    A&O Shearman
    In re Polly
    2016-05-19

    (Bankr. W.D. Ky. May 17, 2016)

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Stoll Keenon Ogden PLLC, Debtor
    Authors:
    Matt Lindblom
    Location:
    USA
    Firm:
    Stoll Keenon Ogden PLLC
    Make Me a Tender Offer! EFH Settlement Gets Third Circuit Approval
    2016-05-16

    On May 4, 2016, the Court of Appeals for the Third Circuit held that a bankruptcy settlement in the form of a tender offer did not violate the principles of the bankruptcy process. See opinion here.

    Filed under:
    USA, Delaware, Insolvency & Restructuring, Litigation, Squire Patton Boggs, Secured creditor, Tender offer, United States bankruptcy court, Third Circuit
    Authors:
    Aditi Kulkarni
    Location:
    USA
    Firm:
    Squire Patton Boggs
    Fraudulent Transfer Judgments May Survive a Debtor’s Bankruptcy Filing: Supreme Court Clarifies Meaning of “Actual Fraud”
    2016-05-17

    A Supreme Court ruling this week should give creditors a powerful tool to collect their debts from debtors who try to transfer assets before seeking bankruptcy protection. The primary reason an individual may turn to personal bankruptcy is to protect assets from creditor collection while obtaining a “discharge” from debts. Such protection is increasingly necessary where an individual is being pursued by one or more creditors, particularly where those creditors may have obtained (or are about to obtain) judgments against the individual.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, White Collar Crime, Dykema Gossett PLLC, Bankruptcy, Debtor, Fraud, Debt, Supreme Court of the United States
    Authors:
    Aaron M. Kaufman
    Location:
    USA
    Firm:
    Dykema Gossett PLLC
    Failure to Observe Bankruptcy Rule Deadline in An Adversary Proceeding Tried in District Court Costs Defendants Opportunity to Appeal $6,000,000 Verdict
    2016-05-17

    A recent case from the 11th Circuit illustrates the procedural perils of litigation arising from a bankruptcy case but ultimately tried in the district court. In Rosenberg v.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Bryan Cave Leighton Paisner (Bryan Cave), Bankruptcy, United States bankruptcy court
    Authors:
    James Maloney
    Location:
    USA
    Firm:
    Bryan Cave Leighton Paisner (Bryan Cave)
    SCOTUS Gives Creditors Greater Capacity to Allege Fraud in Bankruptcy Proceedings
    2016-05-17

    In a favorable ruling to creditors and bankruptcy trustees, SCOTUS issued its ruling yesterday in Husky Int'l Elecs., Inc. v. Ritz (In re Ritz) addressing a circuit split on whether “actual fraud” requires a debtor in bankruptcy to have made a false representation. The 7-1 majority found that “actual fraud” under §523(a)(2)(A) of the Bankruptcy Code to encompass fraudulent conveyance schemes, even when those schemes do not involve a false representation.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Dentons Bingham Greenebaum LLP, Bankruptcy, Debtor, Fraud, Supreme Court of the United States
    Authors:
    April A. Wimberg
    Location:
    USA
    Firm:
    Dentons Bingham Greenebaum LLP
    ASARCO’s Revenge: Do Estate Professionals Now Have to Charge the Same Fees to an Estate or Committee that They Would Charge a Similar Client in an Out-of-Court Matter?
    2016-05-16

    Either from our prior posts here and here, or from the great posts from Stone and Baxter’s Plan Propon

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Bryan Cave Leighton Paisner (Bryan Cave)
    Authors:
    Mark I. Duedall , Jay Krystinik
    Location:
    USA
    Firm:
    Bryan Cave Leighton Paisner (Bryan Cave)
    Discharge Exception for Fraud by Corporate Insider Is More Broad Than Circuit Court of Appeals Had Thought
    2016-05-16

    On May 16, 2016, the Supreme Court of the United States handed down its opinion in Husky International Electronics, Inc. v. Ritz, Case No. 15-145.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, White Collar Crime, Duane Morris LLP, Debtor, Fraud, Misrepresentation, Supreme Court of the United States, Fifth Circuit
    Authors:
    William C. Heuer , Rosanne Ciambrone , Rudolph J. Di Massa, Jr.
    Location:
    USA
    Firm:
    Duane Morris LLP
    Bankruptcy Code—Fraudulent Conveyances Qualify As “Actual Fraud”
    2016-05-16

    Husky Int’l Electronics, Inc. v. Ritz, No. 15-145

    Debtors seek the protections of the Bankruptcy Code to have their debts discharged, but there are exceptions. A creditor can prohibit discharge of a debt “obtained by … actual fraud.” 11 U.S.C. § 523(a)(2)(A). Today, in a 7-1 decision written by Justice Sotomayor, the Supreme Court ruled that a fraudulent conveyance qualifies as “actual fraud.”

    Filed under:
    USA, Insolvency & Restructuring, Litigation, White Collar Crime, Mayer Brown, Fraud
    Authors:
    Paul W. Hughes
    Location:
    USA
    Firm:
    Mayer Brown

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