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    Third Circuit affirms bad faith involuntary bankruptcy dismissal, increasing risk of punitive damages
    2015-10-20

    Last week’s decision by the U. S. Court of Appeals for the Third Circuit in In re: Forever Green Athletic Fields, Inc., No. 14-3906 (3d Cir. Oct. 16, 2015) held that an involuntary bankruptcy petition filed under 11 U.S.C. § 303 may be dismissed for bad faith. The decision places another hurdle for creditors to surmount when considering whether to put a debtor in bankruptcy and creates another means for debtors to oppose such filings. It also enumerates the standard for evaluating whether a filing is in bad faith.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Cozen O'Connor, Punitive damages, Bankruptcy, Debtor, Bad faith, Third Circuit
    Authors:
    Barry M. Klayman
    Location:
    USA
    Firm:
    Cozen O'Connor
    Busted! Sixth Circuit holds creditor’s threat to pursue criminal charges against debtor falls outside criminal prosecution exception to automatic stay
    2015-10-20

    It is widely known that one of the basic tenets of U.S.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Real Estate, Weil Gotshal & Manges LLP, Debtor, United States bankruptcy court, Sixth Circuit
    Authors:
    Matthew Goren
    Location:
    USA
    Firm:
    Weil Gotshal & Manges LLP
    Ninth Circuit holds that debtor may recover attorneys' fees incurred prosecuting action for damages relating to violation of automatic stay
    2015-10-20

    The Ninth Circuit has overruled its own relatively recent decision and has held that a debtor who sues for damages to redress a violation of the automatic stay may recover the reasonable fees it incurs prosecuting the action, even after the stay violation is cured.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Holland & Hart LLP, Debtor, Ninth Circuit
    Location:
    USA
    Firm:
    Holland & Hart LLP
    Quadrant Structured Prods. Co. v. Vertin, C.A. No. 6990-VCL (Del. Ch. Oct. 20, 2015) (Laster, V.C.)
    2015-10-20

    In this post-trial decision, the Court of Chancery held that a company’s repurchase of senior notes from an insider approximately six months after returning to solvency did not violate the express or implied terms of the indenture, constitute a fraudulent transfer, nor give rise to fiduciary duty claims on which the creditor had standing to sue.

    Filed under:
    USA, Delaware, Company & Commercial, Insolvency & Restructuring, Litigation, Potter Anderson & Corroon LLP, Fiduciary, Court of Chancery
    Location:
    USA
    Firm:
    Potter Anderson & Corroon LLP
    Das moot – debtors’ argument that 363(m) moots creditors’ appeal of sale order gets sunk by Third Circuit
    2015-10-21

    As promised in our first post on the Third Circuit’s recent decision on 

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Weil Gotshal & Manges LLP, Debtor, Third Circuit
    Location:
    USA
    Firm:
    Weil Gotshal & Manges LLP
    United States District Court for the Southern District of New York largely dismisses Lehman’s $8.6 billion “slush fund” claims against JPMorgan
    2015-10-14

    FINANCIAL RESTRUCTURING & INSOLVENCY CLIENT PUBLICATION October 14, 2015 United States District Court for the Southern District of New York Largely Dismisses Lehman’s $8.6 Billion “Slush Fund” Claims Against JPMorgan On September 30, 2015, the United States District Court for the Southern District of New York (the “District Court”) denied the motion of Lehman Brothers Holdings Inc.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, A&O Shearman, JPMorgan Chase, Lehman Brothers
    Location:
    USA
    Firm:
    A&O Shearman
    Penalty owed to a governmental unit is dischargeable in Chapter 13 - but not Chapter 7 - bankruptcy, even if it arises from fraud
    2015-10-14

    The scope and extent of debts that may be discharged is an often litigated issue in bankruptcy. In a recent Chapter 13 case in the U.S. Bankruptcy Court for the Eastern District of Michigan, the bankruptcy court considered whether an otherwise dischargeable government penalty debt is nondischargeable if the debt arises from fraud.[1]

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Foster Swift Collins & Smith PC, Fraud, Debt, Unemployment benefits, Bankruptcy discharge
    Authors:
    Patricia J. Scott
    Location:
    USA
    Firm:
    Foster Swift Collins & Smith PC
    Collateral recovery in bankruptcy: what’s a creditor to do?
    2015-10-15

    Lenders make secured loans expecting to recover the collateral in the event of a default. The collateral is sold to satisfy the debt. Experienced secured lenders understand that the automatic stay in bankruptcy stops recovery of collateral recovery without permission of the court. However, many secured lenders do not understand rights related to the statement of intention every debtor is required to send to each secured creditor.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Real Estate, Kegler Brown Hill + Ritter, Bankruptcy, Debtor, Collateral (finance), Secured creditor, Secured loan
    Authors:
    Larry J. McClatchey
    Location:
    USA
    Firm:
    Kegler Brown Hill + Ritter
    Want to know a secret? Go to bankruptcy court
    2015-10-15

    There are no secrets in bankruptcy, or at least only in very limited circumstances, according to a recent decision in 

    Filed under:
    USA, California, Insolvency & Restructuring, Litigation, Weil Gotshal & Manges LLP, Bankruptcy, United States bankruptcy court
    Location:
    USA
    Firm:
    Weil Gotshal & Manges LLP
    Coming down the pipeline: US energy credit lines face 35-40% cuts
    2015-10-15

    The recent TMA Global Annual Conference in Scottsdale Arizona gave us a great opportunity to meet with friends and colleagues old and new and swap intel and war stories!    The buzz at the conference was around the oil and gas sector.   Drilling down: Turmoil in Oil and Gas was the panel moderated by our very own Michael Cuda.   It created immediate and ongoing comment, not just at the conference but also in the wider media.  See web link from 

    Filed under:
    USA, Arizona, Energy & Natural Resources, Insolvency & Restructuring, Squire Patton Boggs
    Authors:
    Susan Kelly , Michael D. Cuda
    Location:
    USA
    Firm:
    Squire Patton Boggs

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