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    Supreme Court of Appeals for West Virginia upholds summary judgment for consumer against check cashing company
    2018-05-23

    On May 11, the Supreme Court of Appeals of West Virginia affirmed summary judgment for a consumer who alleged a check cashing company and its debt collector violated the West Virginia Consumer Credit and Protection Act (WVCCPA) by contacting her multiple times after being notified of her Chapter 7 bankruptcy filing.

    Filed under:
    USA, West Virginia, Company & Commercial, Insolvency & Restructuring, Litigation, Orrick, Herrington & Sutcliffe LLP
    Location:
    USA
    Firm:
    Orrick, Herrington & Sutcliffe LLP
    Bankruptcy Remoteness Going to a Court of Appeals--Fifth Circuit Issues Speedy, Focused Affirmance of the Dismissal of the Petition
    2018-05-23

    Our February 22 post (with updates on March 19, April 17 and

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Patterson Belknap Webb & Tyler LLP, Fifth Circuit
    Authors:
    David W. Dykhouse
    Location:
    USA
    Firm:
    Patterson Belknap Webb & Tyler LLP
    Prepetition Setoff Not an 'Improvement in Position' Under Bankruptcy Code
    2018-05-24

    In a recent decision out of the U.S. Bankruptcy Court for the Western District of Virginia, a court analyzed the effect of a setoff effectuated between two governmental units in the 90 days prior to the filing of a husband and wife’s bankruptcy case. In Hurt v. U.S. Department of Housing and Urban Development (In re Hurt), 579 B.R. 765 (Bankr. W.D. Va. 2017), the court addressed competing motions for summary judgment filed by the debtors, on the one hand, and the U.S.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Tax, Duane Morris LLP
    Authors:
    Rudolph J. Di Massa, Jr. , Catherine B. Heitzenrater
    Location:
    USA
    Firm:
    Duane Morris LLP
    New Delaware Chapter 11 Filing - FreeLinc Technologies, LLC
    2018-05-24

    FreeLinc Technologies, Inc., along with its affiliate FreeLinc Technologies, LLC, has filed a petitions for relief under Chapter 11 in the Bankruptcy Court for District of Delaware (Lead Case No. 18-11254).

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Cole Schotz PC, United States bankruptcy court
    Authors:
    Norman L. Pernick , G. David Dean , Myles R. MacDonald
    Location:
    USA
    Firm:
    Cole Schotz PC
    Can Golden Shares Block a Bankruptcy Filing?
    2018-05-24

    The term “golden shares” is often referred to equity interests held by a specific party—commonly a lender or investor—that authorize such party to block or prevent a corporate entity from filing bankruptcy. Such shares are often negotiated by a party that wants to ensure that its consent is obtained before any bankruptcy is commenced. Without such consent, the party holding the golden shares can seek to dismiss to a corporate bankruptcy filing by based on a lack of corporate authority.

    Filed under:
    USA, Company & Commercial, Insolvency & Restructuring, Litigation, FisherBroyles LLP, Share (finance), Corporate governance, Bankruptcy, Limited liability company, Preferred stock, Certificate of incorporation, United States bankruptcy court
    Authors:
    H. Joseph Acosta
    Location:
    USA
    Firm:
    FisherBroyles LLP
    New York Supreme Court Holds Mortgagee Does Not Need to Send 90-Day Foreclosure Notice if Mortgagee Is Not a “Lender, an Assignee, or a Mortgage Loan Servicer”
    2018-05-24

    The Supreme Court of New York, Suffolk County, recently granted a foreclosing plaintiff summary judgment and held that plaintiff did not need to send a 90-day notice pursuant to RPAPL 1304 because plaintiff was not a lender, assignee, or mortgage loan servicer. SeeNIC Holding Corp. v. Eisenegger, 59 Misc. 3d 1221(A) (N.Y. Sup. Ct. 2018). In the case, one of plaintiff’s employees was relocating and defendant wanted to purchase the employee’s home.

    Filed under:
    USA, New York, Banking, Insolvency & Restructuring, Litigation, Real Estate, Riker Danzig LLP, Mortgage loan, Foreclosure, New York Supreme Court
    Authors:
    Michael R. O’Donnell
    Location:
    USA
    Firm:
    Riker Danzig LLP
    Colorado Court of Appeals holds attorney fees award is a non-dischargeable civil penalty
    2018-05-25

    On May 17, the Colorado Court of Appeals held that an attorney fees award imposed under the Colorado Consumer Protection Act (CCPA) is a civil penalty and is not dischargeable under the Bankruptcy Code.

    Filed under:
    USA, Colorado, Insolvency & Restructuring, Litigation, Orrick, Herrington & Sutcliffe LLP, Colorado Court of Appeals
    Location:
    USA
    Firm:
    Orrick, Herrington & Sutcliffe LLP
    The Fifth Circuit, on May 22, 2018, Renders Important Real Estate Lending Decision Regarding Golden Shares
    2018-05-25

    Executive Summary

    Filed under:
    USA, Franchising, Insolvency & Restructuring, Litigation, Real Estate, Haynes and Boone LLP, United States bankruptcy court, Fifth Circuit
    Authors:
    Lawrence Mittman , Geoffrey Raicht
    Location:
    USA
    Firm:
    Haynes and Boone LLP
    How will Section 546(e) apply to public securities transactions in wake of Merit Management?
    2018-05-25

    Introduction

    Filed under:
    USA, Insolvency & Restructuring, Caplin & Drysdale, Chartered
    Authors:
    Trevor W. Swett III
    Location:
    USA
    Firm:
    Caplin & Drysdale, Chartered
    Fla. App. Court (2nd DCA) Holds HELOC Instrument Not Self-Authenticating Article 3 Note
    2018-05-28

    The District Court of Appeal for the Second District of Florida recently affirmed an order involuntarily dismissing an action to foreclose a second mortgage which secured a home equity line of credit.

    In so ruling, the Appellate Court upheld the trial court’s holding that the promissory note for the relevant home equity line of credit was not admissible into evidence because it was nonnegotiable, and thus, not a self-authenticating instrument.

    Filed under:
    USA, Florida, Banking, Insolvency & Restructuring, Litigation, Real Estate, Maurice Wutscher LLP, Foreclosure
    Location:
    USA
    Firm:
    Maurice Wutscher LLP

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