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    Entry of punitive damages for car dealership reversed; developers notes considered senior debt
    2015-04-11

    This week we present for your consideration two cases: (a) an Alabama Court of Civil Appeals decision setting aside a default judgment against a car dealership because the defendant’s delay in answering complaint was not unreasonable when defendants tendered complaint to attorney when served; and (b) an Eleventh Circuit decision regarding the classification of promissory notes from an involvement developer as senior debt in a bankruptcy.

    Filed under:
    USA, Company & Commercial, Insolvency & Restructuring, Litigation, Real Estate, Sirote & Permutt PC, Punitive damages, Default judgment, Prejudice
    Authors:
    J. Winston Busby
    Location:
    USA
    Firm:
    Sirote & Permutt PC
    Commercial landlords and tenants beware: the failure to properly terminate a lease pre-petition can lead to unexpected results
    2015-03-26

    A commercial landlord’s failure to terminate properly a commercial lease can lead to long drawn-out legal battles between the commercial landlord and tenant, before and after the tenant files for chapter 11 bankruptcy protection.  In particular, a commercial landlord’s failure to elect and effectively pursue its remedy of lease termination may preclude any subsequent action in bankruptcy to gain possession of the premises even after a writ of possession has issued.

    Filed under:
    USA, Florida, Insolvency & Restructuring, Litigation, Real Estate, Berger Singerman LLP, Landlord, Leasehold estate
    Authors:
    Ashley Dillman Bruce
    Location:
    USA
    Firm:
    Berger Singerman LLP
    Manufactured home lien: forget perfection, you need to have a lien in the first place
    2015-03-25

    Morris v. Ark Valley Credit Union (In re Gracy), 522 B.R. 686 (Bankr. D. Kan. 2015) –

    A chapter 7 trustee sought to avoid a credit union’s security interest in a manufactured home by asserting his strong arm powers as a hypothetical lien creditor based on the lender’s failure to perfect its lien. The bankruptcy court declined to avoid the lien since it held there was no lien to avoid.

    Filed under:
    USA, Kansas, Banking, Insolvency & Restructuring, Litigation, Real Estate, Troutman Pepper, Personal property, United States bankruptcy court
    Location:
    USA
    Firm:
    Troutman Pepper
    Seventh Circuit says finding of intent must be explicit for preclusive effect in non-dischargeability action
    2015-03-24

    The Bankruptcy Code exempts from discharge those debts arising from willful and malicious injuries caused by the debtor. 11 U.S.C. § 523(a)(6). Because debtors have a habit of filing bankruptcy soon after a judgment for such an injury is entered against them, bankruptcy courts often give a prior (state or federal) judgment issue-preclusive effect when the creditor seeks to have the debt declared non-dischargeable under § 523(a)(6).

    Filed under:
    USA, Wisconsin, Insolvency & Restructuring, Litigation, Real Estate, Foley & Lardner LLP, Debt, Seventh Circuit
    Authors:
    Rachel M. Blise
    Location:
    USA
    Firm:
    Foley & Lardner LLP
    Lease claims: you snooze, you lose
    2015-03-11

    In re Sky Ventures, LLC, 523 B.R. 163 (Bankr. D. Minn. 2014) –

    After a debtor obtained court approval to retroactively reject a lease as of the bankruptcy filing date, the landlord moved to reset the rejection date and for allowance of an administrative expense priority claim for post-petition rent.

    Filed under:
    USA, Minnesota, Insolvency & Restructuring, Litigation, Real Estate, Troutman Pepper
    Location:
    USA
    Firm:
    Troutman Pepper
    The modernization of Ohio’s receivership statute
    2015-03-05

    I. Introduction

    Effective March 23, 2015, Ohio’s antiquated receivership statute (Ohio Rev. Code Chapter 2735) will be modernized, particularly as it relates to the appointment of a receiver in commercial mortgage foreclosures and the ability of a receiver to sell real estate free and clear of liens.

     II. Appointment of a Receiver

    Filed under:
    USA, Ohio, Insolvency & Restructuring, Real Estate, Porter Wright Morris & Arthur LLP
    Authors:
    James Botti
    Location:
    USA
    Firm:
    Porter Wright Morris & Arthur LLP
    Land contracts: mortgage priority and other complications
    2015-02-20

    Liebzeit v. Intercity State Bank (In re Blanchard), 520 B.R. 740 (Bankr. E.D. Wis. 2014) –

    A Chapter 7 trustee sought to avoid a mortgage on the debtors’ property using the “strong arm” powers of a hypothetical bona fide purchaser of real estate.  The complication was that the debtors sold the real estate on land contract before they granted the mortgage.

    Filed under:
    USA, Wisconsin, Banking, Insolvency & Restructuring, Litigation, Real Estate, Troutman Pepper, Mortgage loan, Constructive notice
    Location:
    USA
    Firm:
    Troutman Pepper
    Attorney fees: following local law can mean the difference between collecting or not
    2015-02-10

    Southside, LLC v SunTrust Bank (In re Southside, LLC), 520 B.R. 914 (Bankr. N.D. Ga. 2014) –

    A debtor objected to attorney fees included in the proof of claim filed by a mortgagee, and the mortgagee moved for relief from the automatic stay to exercise its rights under a security deed securing the debtor’s guaranty based in part on the debtor’s lack of equity in the property.

    Filed under:
    USA, Georgia, Banking, Insolvency & Restructuring, Litigation, Real Estate, Troutman Pepper
    Location:
    USA
    Firm:
    Troutman Pepper
    Lease damage claim: federal or state law – flip a coin?
    2015-02-06

    Broadfoot v. Jamestown Mgmt. Corp. (In re Int’l BioChemical Indus., Inc.), 521 B.R. 395 (Bankr. N.D. Ga. 2014) –

    A chapter 7 trustee objected to the claim of a creditor/lessor on the basis that it should be disallowed because the lessor failed to turn over property recoverable using the trustee’s voiding powers, or alternatively, that it constituted a claim for lease termination damages that was subject to a cap.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Real Estate, Troutman Pepper
    Location:
    USA
    Firm:
    Troutman Pepper
    Real estate sales: fixtures can be in the eye of the beholder (a/k/a boilerplate matters)
    2015-02-03

    In re Trackwell, 520 B.R. 788 (Bankr. W.D. Mo. 2014) –

    The successful bidder at a bankruptcy auction of a ranch claimed that a cattle chute was included in the sold assets.  The debtors disagreed.  Resolution of the dispute turned on whether the cattle chute constituted a fixture that was part of the real estate.

    Filed under:
    USA, Missouri, Insolvency & Restructuring, Litigation, Real Estate, Troutman Pepper, Personal property
    Location:
    USA
    Firm:
    Troutman Pepper

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