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    Lender Beware: Two Recent Bankruptcy Cases Highlight Importance of Diligence in UCC-1 Filings
    2020-02-24

    Lenders should view as cautionary tales two recently handed down decisions regarding UCC-1 financing statements and the perfection of security interests. On December 20, 2019, the U.S. Bankruptcy Court for the District of Kansas in In re Preston held that security interests in personal property were unperfected because the UCC-1 incorrectly set forth the debtor’s name. On January 2, 2020, the U.S.

    Filed under:
    USA, North Carolina, Company & Commercial, Insolvency & Restructuring, Litigation, Troutman Pepper, United States bankruptcy court
    Authors:
    Deborah J. Enea
    Location:
    USA
    Firm:
    Troutman Pepper
    Overcoming a Missed Bar Date Requires More Than Sympathetic Facts
    2019-05-09

    Even under the most sympathetic of circumstances, courts are charged with respecting the integrity of deadlines and employing a cool, impartial approach to everyone, including the most desperate of late claimants.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Troutman Pepper, US District Court for Eastern District of Virginia
    Authors:
    Francis J. Lawall , Kenneth A. Listwak
    Location:
    USA
    Firm:
    Troutman Pepper
    Here Lions Roam: CISG As The Measure of A Claim's Value And Validity And A Debtor's Dischargeability
    2018-10-15

    HERE LIONS ROAM: CISG AS THE MEASURE OF A CLAIM'S

    VALUE AND VALIDITY AND A DEBTOR'S

    DISCHARGEABILITY

    Amir Shachmurove*

    INTRODUCTION ............................................ ..... 463

    I. A COMEDY OF ERRORS .............. 468

    II. RELEVANT BANKRUPTCY LAW: THE CODE AND THE RULES ............ 470

    A. Code and Rules .......................... ......... 470

    B. Determination of a Claim 's Validity and Value .............. 471

    C. Temporary Valuation Pursuant to Rule 3018(a) .... ........ 475

    Filed under:
    USA, New York, Banking, Insolvency & Restructuring, Litigation, Public, Troutman Pepper, Debtor, Commercial law, Bill of lading, Uniform Commercial Code (USA)
    Location:
    USA
    Firm:
    Troutman Pepper
    Claim amount: It pays to pay attention
    2015-07-22

    In re Walker, 526 B.R. 187 (E.D. La. 2015) –

    The bankruptcy court (1) denied a mortgage lender’s request to file a late amendment to a proof of claim that had been filed on its behalf by the debtor and (2) confirmed the debtor’s proposed plan over the mortgagee’s objection that the plan payments were not sufficient to cure the actual arrearage. The lender appealed to the district court.

    Filed under:
    USA, Louisiana, Insolvency & Restructuring, Litigation, Troutman Pepper, Debtor, United States bankruptcy court
    Location:
    USA
    Firm:
    Troutman Pepper
    Transferee liability: the lottery ticket/uranium contract rule
    2015-04-15

    Mano-Y&M Ltd. v. Field (In re Mortgage Store, Inc.), 773 F.3d 990 (9th Cir. 2014) –

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Troutman Pepper, Debtor, Due diligence
    Location:
    USA
    Firm:
    Troutman Pepper
    Real estate cases: bad faith filing does not necessarily mean that you are a bad person
    2015-01-27

    n re Sterling Bluff Investors, LLC, 515 B.R. 902 (Bankr. S.D. Ga. 2014) –

    A mortgagee moved to dismiss a real estate debtor’s chapter 11 case, or in the alternative for relief from the automatic stay.  It contended that the debtor filed bankruptcy in bad faith, and that this was a “single asset real estate” case subject to special provisions regarding its entitlement to relief from the stay.

    Filed under:
    USA, Georgia, Insolvency & Restructuring, Litigation, Real Estate, Troutman Pepper, Bad faith
    Location:
    USA
    Firm:
    Troutman Pepper
    Strong arm powers: mortgage boo-boo strikes again
    2014-11-18

    Kellner v First Ohio Banc & Lending, Inc. (In re Geraci), 507 B.R. 224 (Bankr. S.D. Ohio 2014) –

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Real Estate, Troutman Pepper, Debtor, Mortgage loan, Constructive notice
    Location:
    USA
    Firm:
    Troutman Pepper
    LLC operating agreement: is a purchase option enforceable against a bankrupt member?
    2014-09-26

    In re Denman, 513 B.R. 720 (Bankr. W.D. Tenn. 2014) –

    A chapter 13 debtor was a member of a limited liability company. Another member sought relief from the automatic stay in order to exercise a right to acquire the debtor’s membership interests pursuant to the LLC operating agreement.

    Filed under:
    USA, Tennessee, Insolvency & Restructuring, Litigation, Real Estate, Troutman Pepper, Limited liability company
    Location:
    USA
    Firm:
    Troutman Pepper
    Sale “free and clear”: adequate protection of nothing is nothing
    2014-07-29

    In re Elk Grove Village Petroleum, 510 B.R. 594 (Bankr. N.D. Ill. 2014) –

    Filed under:
    USA, Illinois, Insolvency & Restructuring, Litigation, Real Estate, Tax, Troutman Pepper, Debtor, Personal property
    Location:
    USA
    Firm:
    Troutman Pepper
    “Loan to own” debtor: public interest overrides bad faith filing
    2012-12-06

    In re 1701 Commerce, LLC, 477 B.R. 652 (Bankr. N.D. Tex. 2012) –

    The capital stack for Presidio Hotel Fort Worth, L.P. consisted of (1) a senior loan of $39.6 million from Dougherty Funding, LLC, (2) a junior loan from Vestin Originations, Inc. and (3) a 20-year tax agreement with the City of Fort Worth pursuant to which the City made annual grant payments.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Troutman Pepper, Bankruptcy, Debtor, Foreclosure, Bad faith, Default (finance)
    Location:
    USA
    Firm:
    Troutman Pepper

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