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    Complications with Customer Communications in Context of Credit Conveyances (a/k/a Problems with Notices to Borrowers in Default or Bankruptcy When Loans or Servicing are Transferred)
    2017-01-18

    If your bank is in the process of a merger or has agreed to buy or sell a portfolio of mortgage loans, notices must be provided to the borrowers before and after the transaction closes. Care must be taken to determine the notices required and how they are worded to avoid violating potentially conflicting laws.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Real Estate, Vorys Sater Seymour and Pease LLP, Bankruptcy, Mortgage loan, Real Estate Settlement Procedures Act 1974 (USA)
    Authors:
    Cynthia A. Shafer , Brenda K. Bowers
    Location:
    USA
    Firm:
    Vorys Sater Seymour and Pease LLP
    “The Life Settlement Industry - Bankruptcy Issues - Part 1”
    2017-01-17

    A “life settlement” is the sale of a life insurance policy to a third party for a value in excess of the policy’s cash surrender value, but less than its death benefit. The life settlement industry focuses on the purchase and sale of life settlements or fractional interests in life settlements to investors. These investors may be anyone from individuals to groups of investors, hedge funds or other institutional investors.

    Filed under:
    USA, Insolvency & Restructuring, Berger Singerman LLP, Bankruptcy, Debtor, Security (finance), Interest, Beneficiary, Hedge funds, Life insurance, Liquidation, Trustee, United States bankruptcy court
    Authors:
    Deborah B. Talenfeld
    Location:
    USA
    Firm:
    Berger Singerman LLP
    The Road Ahead for 2017 - Restructuring & Insolvency in US
    2017-01-11

    Slide Rules and Hula Hoops – Business Obsolescence and Bankruptcy

    Filed under:
    USA, Healthcare & Life Sciences, Insolvency & Restructuring, Public, Trade & Customs, Squire Patton Boggs
    Authors:
    G. Christopher Meyer
    Location:
    USA
    Firm:
    Squire Patton Boggs
    In re Neace
    2017-01-11

    (Bankr. E.D. Ky. Jan. 6, 2017)

    The bankruptcy court overrules the creditor’s objection to confirmation of the Chapter 13 plan. The creditor argued its claim, secured by the debtors’ mobile home, should be increased by the cost of delivery and set-up of the home. The court holds that set-up and delivery costs may not be used as a means to increase the replacement value as a matter of law. Opinion below.

    Judge: Wise

    Attorney for Debtor: Daryle M. Ronning

    Attorneys for Creditor: McBrayer, McGinnis, Leslie & Kirkland, Zachary A. Horn

    Filed under:
    USA, Kentucky, Insolvency & Restructuring, Litigation, Stoll Keenon Ogden PLLC
    Authors:
    Matt Lindblom
    Location:
    USA
    Firm:
    Stoll Keenon Ogden PLLC
    To Cap or Not to Cap: Ninth Circuit Vacates Order of District Court and Revisits Section 502(b)(6)
    2017-01-11

    In this installment of “To Cap or Not to Cap,” which was previously featured on Weil’s Bankruptcy Blog in May of 2015 (see here), we reviewed a recent decision from the United States Court of Appeals for the Ninth Circuit. In Kupfer v.

    Filed under:
    USA, California, Arbitration & ADR, Insolvency & Restructuring, Law Firm Management, Litigation, Real Estate, Weil Gotshal & Manges LLP, US District Court for Northern District of California
    Authors:
    Lauren Tauro
    Location:
    USA
    Firm:
    Weil Gotshal & Manges LLP
    1st Cir. Holds IRS 1099-A Forms Did Not Violate Discharge Injunction
    2017-01-11

    The U.S. Court of Appeals for the First Circuit recently affirmed a bankruptcy court’s ruling that a mortgagee did not violate the discharge injunction in 11 U.S.C. § 524(a) by sending IRS 1099-A forms to borrowers after their discharge, agreeing that the IRS forms were not objectively coercive attempts to collect a debt.

    A copy of the opinion in Bates v. CitiMortgage, Inc. is available at: Link to Opinion.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Real Estate, Maurice Wutscher LLP, Bankruptcy discharge, Internal Revenue Service (USA), First Circuit
    Location:
    USA
    Firm:
    Maurice Wutscher LLP
    Ruden: The Story of the First Successful Reorganization of a Law Firm and Lessons Learned
    2017-01-11

    Ruden McClosky, P.A. (“Ruden”), a formerly large and prestigious law firm that was founded in 1959 and at its peak had more than 200 attorneys commenced a bankruptcy case by filing a petition for Chapter 11 relief (“Petition”) in the United States Bankruptcy Court for the Southern District of Florida on November 1, 2011. The firm was a victim of the changing economy and the Great Recession. Ruden’s practiced largely in areas serving financial institutions and real estate developers—areas particularly hard hit by the recession.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Berger Singerman LLP, Bankruptcy, Title 11 of the US Code, United States bankruptcy court
    Authors:
    Leslie Cloyd
    Location:
    USA
    Firm:
    Berger Singerman LLP
    In re Parker
    2017-01-12

    (Bankr. E.D. Ky. Jan. 6, 2017)

    Filed under:
    USA, Kentucky, Banking, Insolvency & Restructuring, Litigation, Stoll Keenon Ogden PLLC
    Authors:
    Matt Lindblom
    Location:
    USA
    Firm:
    Stoll Keenon Ogden PLLC
    Ninth Circuit Holds Debtor Must Pay Default Interest Rate in Order to Cure Under Bankruptcy Plan
    2017-01-12

    In a win for secured creditors, the Ninth Circuit Court of Appeals recently held that a debtor who sought to cure a pre-petition default of its loan through its Chapter 11 plan must pay the default rate of interest set forth in the note. In Pacifica L 51 LLC v. New Investments Inc., the debtor proposed to pay the outstanding amount due under the note at the pre-default interest rate.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Murtha Cullina LLP, Ninth Circuit
    Authors:
    Meredith C. Burns
    Location:
    USA
    Firm:
    Murtha Cullina LLP
    Statement from the office of Irving H. Picard, SIPA Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC (BLMIS)
    2017-01-12

    Attributable to Amanda Remus, spokeswoman for Irving H. Picard, SIPA Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC (BLMIS) and his counsel:

    The United States Bankruptcy Court for the Southern District of New York today approved the SIPA Trustee's request for an allocation of approximately $342 million in recoveries to the BLMIS Customer Fund and has authorized the SIPA Trustee to proceed with the eighth pro rata interim distribution from the Customer Fund to BLMIS customers with allowed claims.

    Filed under:
    USA, New York, Banking, Insolvency & Restructuring, Litigation, BakerHostetler, Securities Investor Protection Corporation, US District Court for the Southern District of New York
    Location:
    USA
    Firm:
    BakerHostetler

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