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    Bad facts make bad law: another attack on MERS
    2011-03-01

    On February 10, 2011, the United States Bankruptcy Court for the Eastern District of New York issued a memorandum decision addressing whether the alleged holder of a mortgage loan had sufficient status as a secured creditor to seek relief from the automatic stay to pursue a foreclosure action.1 After resolving the primary issue in controversy on purely procedural grounds and granting the requested relief, the Court analyzed whether an entity that acquires its interest in a mortgage loan through an assignment from Mortgage Electronic Registration Systems, Inc.

    Filed under:
    USA, New York, Banking, Insolvency & Restructuring, Litigation, Dentons, Debtor, Res judicata and issue estoppel, Mortgage loan, Foreclosure, Standing (law), Secured creditor, Title 11 of the US Code, United States bankruptcy court
    Location:
    USA
    Firm:
    Dentons
    Review of the Jameson House restructuring
    2009-11-27

    Jameson House Properties Ltd. and Jameson House Ventures Ltd. (the Jameson Companies) were incorporated to develop a 37-storey mixed-use building in downtown Vancouver called Jameson House. By 2008, after many years of planning and development, the Jameson House project was well underway.

    Filed under:
    Canada, Construction, Insolvency & Restructuring, Litigation, Dentons, Bankruptcy, Legal personality, Debtor, Liquidation, Cashflow, Companies' Creditors Arrangement Act 1933 (Canada), Bankruptcy and Insolvency Act 1985 (Canada)
    Location:
    Canada
    Firm:
    Dentons
    Actions to be taken by a creditor after the debtor's filing for insolvency, prior to the Arbitrazh Court hearing
    2009-05-26

    The Russian insolvency legislation mainly consists of the Civil Code of the Russian Federation (the Civil Code) and the Federal Law No. 127-FZ on insolvency (bankruptcy) dated 26 October 2002 (the Insolvency Law), the principal legislation on insolvency in the Russian Federation.

    Filed under:
    Russia, Insolvency & Restructuring, Litigation, Dentons, Bankruptcy, Legal personality, Credit (finance), Debtor, Debt, Liquidation, Commercial law, Liquidator (law)
    Location:
    Russia
    Firm:
    Dentons
    Liquidating CCAAs - the debate continues
    2008-11-30

    The Humber Valley Resort Corporation and related companies (collectively, “Humber Valley”) applied for, and was granted, an Initial Order from the Newfoundland and Labrador Supreme Court (Trial Division) staying proceedings against it for one month under the CCAA. On this same date, the Court authorized a DIP lending facility of up to $600,000.00, with a first priority charge over various of Humber Valley’s assets. At the end of the initial stay period, Humber Valley brought two further applications.

    Filed under:
    Canada, Insolvency & Restructuring, Litigation, Dentons, Debtor, Consideration, Liquidation, Good faith, Due diligence, Cashflow
    Location:
    Canada
    Firm:
    Dentons
    A junior secured lender may be able to recover its costs for appointing a receiver ahead of senior secured lenders
    2008-01-31

    In Father & Son Investments Inc. v. Maverick Brewing Corp. (2007), 2007 CarswellAlta 1452 (Alta. Q.B.), Maverick Brewing Corporation (“Maverick”) operated a brewery in Edmonton in space leased from Five Oaks Inc. (“Five Oaks”). The two major creditors of Maverick were Father & Son Investments Inc. (“Father & Son”) and Five Oaks. Pursuant to a postponement and subordination of security interest document, Five Oaks had priority over Father & Son to the assets of Maverick.

    Filed under:
    Canada, Insolvency & Restructuring, Litigation, Dentons, Costs in English law, Debtor, Court costs, Secured creditor, Secured loan, Canada Revenue Agency
    Location:
    Canada
    Firm:
    Dentons
    Manitoba’s Upcoming New Limitation of Actions Framework - What Secured Lenders Need to Know
    2022-02-01

    A limitation period is the statutory time limit set out in law for a person to file a lawsuit as a result of some loss or damage. Each Canadian province has a specific statutory framework governing limitation periods for legal matters falling under provincial jurisdiction. Many provinces use a “discoverability” scheme under which a person must commence legal proceedings within two years of specific factual elements being “discovered” by the person.

    Filed under:
    Canada, Insolvency & Restructuring, Litigation, Dentons, Private equity
    Location:
    Canada
    Firm:
    Dentons
    Unfinished Business: The Continuing Impact of 'Jewel v Boxer'
    2018-01-03

    Like any other business, law firms sometimes fail. While the failures of large law firms are well-publicized, smaller law firms can be just as or even more susceptible to failure, as the unexpected departure of the firm’s most profitable partner can be devastating to a small firm.

    Filed under:
    USA, California, Insolvency & Restructuring, Litigation, Dentons
    Location:
    USA
    Firm:
    Dentons
    Foreign Credit Institutions Entitled to Bankrupt Russian Companies Under a Simplified Procedure
    2016-04-11

    In early 2015, credit institutions gained the right to initiate the bankruptcy of their debtors according to a simplified procedure – i.e., without a court decision ordering the recovery of debt.

    Filed under:
    Russia, Banking, Insolvency & Restructuring, Litigation, Dentons, Bankruptcy, Debtor, Court of cassation
    Authors:
    Mikhail Ivanov
    Location:
    Russia
    Firm:
    Dentons
    Correction of input VAT by a bankruptcy receiver under Art. 89b of the VAT Act
    2014-02-18

    Ruling description

    In its judgment of January 15, 2014, the Provincial Administrative Court (WSA) in Warsaw (case no. III SA/Wa 1928/13) ruled that a bankruptcy receiver was not required to correct input tax under the procedure set forth in Art. 89b (1) of the VAT Act (in the version which took effect on January 1, 2013) if the creditor cannot correct output tax under the “bad debt relief” procedure due to the debtor being bankrupt.

    Filed under:
    Poland, Insolvency & Restructuring, Litigation, Tax, Dentons, Bankruptcy, Debtor, Value added tax
    Location:
    Poland
    Firm:
    Dentons
    FSA gets land banking judgment
    2012-03-23

    FSA has won a case in the High Court in which the court held one individual and two businesses were operating a collective investment scheme without authorisation. The court banned James Maynard from selling land for business purposes in the UK for life and made a bankruptcy order against him. It ordered him and Countrywide Land Holdings Limited to pay £31,896,194 to FSA and ordered Plateau Development & Land Limited, now in liquidation, to pay £918,975. Tracey McDermott said there was a low probability of getting meaningful compensation but that FSA had scored an important victory.

    Filed under:
    United Kingdom, Capital Markets, Insolvency & Restructuring, Litigation, Real Estate, Dentons, Investment funds
    Authors:
    Josie Day
    Location:
    United Kingdom
    Firm:
    Dentons

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