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    Second Circuit Holds Safe Harbor Defense Bars Creditors’ State Law Fraudulent Transfer Claims
    2016-03-29

    Creditors of a Chapter 11 debtor asserting “state law, constructive fraudulent [transfer] claims … are preempted by Bankruptcy Code Section 546(e),” held the U.S. Court of Appeals for the Second Circuit on March 29, 2016. In re Tribune Company Fraudulent Conveyance Litigation, 2016 WL ____, at *1 (2d Cir. March 29, 2016), as corrected.

    Filed under:
    USA, Banking, Capital Markets, Insolvency & Restructuring, IT & Data Protection, Litigation, White Collar Crime, Schulte Roth & Zabel LLP, Debtor, Title 11 of the US Code, Second Circuit
    Authors:
    Michael L. Cook
    Location:
    USA
    Firm:
    Schulte Roth & Zabel LLP
    Second Circuit determines that Argentine central bank is not alter ego of Argentina
    2016-03-11

    Introduction

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Caplin & Drysdale, Chartered, Central bank, Foreign Sovereign Immunities Act 1976 (USA), Second Circuit
    Authors:
    Jeanna Rickards Koski
    Location:
    USA
    Firm:
    Caplin & Drysdale, Chartered
    Sovereign Debt Litigation
    2016-03-03

    District Court Order Paves the Way for the Republic of Argentina to Return to International Credit Markets

    SUMMARY

    Filed under:
    USA, New York, Insolvency & Restructuring, Litigation, Sullivan & Cromwell LLP, Debt, Vacated judgment, Second Circuit
    Location:
    USA
    Firm:
    Sullivan & Cromwell LLP
    Notable Business Bankruptcy Rulings of 2016
    2016-02-16

    Allowance of Claims—Make-Whole Premiums

    Filed under:
    USA, New York, Company & Commercial, Employment & Labor, Insolvency & Restructuring, Litigation, Tax, White Collar Crime, Jones Day, Second Circuit, Delaware Supreme Court, United States bankruptcy court, Third Circuit, US District Court for the Southern District of New York
    Location:
    USA
    Firm:
    Jones Day
    Extinguishment of Liens Through a Plan of Reorganization
    2016-02-17

    On Aug. 4, 2015, in City of Concord, New Hampshire v. Northern New England Telephone Operations LLC (In re Northern New England Telephone Operations LLC), No. 14-3381 (2nd Cir. Aug. 4, 2015), the U.S. Court of Appeals for the Second Circuit addressed the circumstances under which a creditor's lien on the property of a debtor may be extinguished through a Chapter 11 plan of reorganization.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Duane Morris LLP, Debtor, Second Circuit
    Authors:
    Rudolph J. Di Massa, Jr. , Catherine B. Heitzenrater
    Location:
    USA
    Firm:
    Duane Morris LLP
    Don’t Go Chasing (Debtor-Affiliate) Waterfalls: Second Circuit Applies 510(b) Subordination to Contribution Claims Arising from the Securities of an Affiliate of a Debtor
    2016-02-11

    In a decision with significant implications for investors and underwriters alike, the Court of Appeals for the Second Circuit has held that contribution claims arising from the purchase and sale of a security of an affiliate of the debtor can and should be subordinated under section 51

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Weil Gotshal & Manges LLP, Debtor, Security (finance), Second Circuit
    Location:
    USA
    Firm:
    Weil Gotshal & Manges LLP
    Foreign Debtor With U.S. Dollar-Denominated Debt Eligible for Chapter 15
    2016-02-01

    In December 2013, the U.S. Court of Appeals for the Second Circuit held as a matter of first impression in Drawbridge Special Opportunities Fund LP v. Barnet (In re Barnet), 737 F.3d 238 (2d Cir. 2013), that section 109(a) of the Bankruptcy Code, which requires a debtor “under this title” to have a domicile, a place of business, or property in the U.S., applies in cases under chapter 15 of the Bankruptcy Code.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Jones Day, Debtor, Second Circuit
    Authors:
    Veerle Roovers , Mark G. Douglas
    Location:
    USA
    Firm:
    Jones Day
    Second Circuit Wyly’ing Out? Asset Freeze Order Doesn’t Violate the Automatic Stay
    2016-01-27

    Recently, in SEC v. Miller, No. 14-4261-cv (2d Cir. Dec.

    Filed under:
    USA, Capital Markets, Insolvency & Restructuring, Litigation, White Collar Crime, Weil Gotshal & Manges LLP, Securities fraud, Second Circuit
    Authors:
    Andriana Georgallas
    Location:
    USA
    Firm:
    Weil Gotshal & Manges LLP
    2nd Cir Holds Debtor Can Bring Post-Discharge FDCPA Claims in District Court
    2016-01-24

    The U.S. Court of Appeals for the Second Circuit recently held that a debtor in bankruptcy can pursue claims under the federal Fair Debt Collection Practices Act ("FDCPA") in district court for trying to collect a discharged debt, reversing a judgment dismissing the FDCPA claims and requiring the plaintiff seek relief in bankruptcy court.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Maurice Wutscher LLP, Bankruptcy, Debtor, Injunction, Bankruptcy discharge, Fair Debt Collection Practices Act 1977 (USA), Second Circuit, United States bankruptcy court
    Location:
    USA
    Firm:
    Maurice Wutscher LLP
    2nd Circuit Rules Bankruptcy Code Does Not Preclude FDCPA Suit in District Court
    2016-01-25

    In Garfield v. Ocwen Loan Servicing, LLC, 15-527 (2d Cir. Jan. 4, 2016), the Second Circuit Court of Appeals examined whether a debtor who has been discharged in a bankruptcy can sue in a district court under the Fair Debt Collection Practices Act (“FDCPA”), as opposed to seeking relief in the bankruptcy court.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Burr & Forman LLP, Debtor, Bankruptcy discharge, Fair Debt Collection Practices Act 1977 (USA), Second Circuit
    Authors:
    Nicholas S. Agnello
    Location:
    USA
    Firm:
    Burr & Forman LLP

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