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    Do you know what actual fraud is?
    2016-05-23

    In Husky Int’l Electronics, Inc. v. Ritz, No. 15-145 (U.S. May 16, 2016), a 7-1 majority of the Supreme Court held that a fraudulent conveyance scheme comported with the requirements of “actual fraud” to create a potential new debt dischargeability exception pursuant to section 523(a)(2)(A) of the Bankruptcy Code.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, White Collar Crime, Fox Rothschild LLP
    Authors:
    John R. Gotaskie, Jr.
    Location:
    USA
    Firm:
    Fox Rothschild LLP
    Supreme Court Broadly Interprets “Actual Fraud” Exception to Bankruptcy Discharge
    2016-05-23

    On Monday, May 16, 2016, the Supreme Court issued its decision in the case of Husky Int’l Elecs., Inc. v. Ritz, — S. Ct. —, 2016 WL 2842452 (2016) resolving a split between the Fifth and Seventh Circuit Courts of Appeal regarding the scope of the “actual fraud” exception to an individual debtor’s bankruptcy discharge. In relevant part, Section 523(a)(2)(A) of the Bankruptcy Code prohibits debtors from discharging “any debt . . . for money, property, [or] services . . . to the extent obtained, by . . .

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Cole Schotz PC, Bankruptcy, Fraud, Debt, Common law, Bankruptcy discharge, Supreme Court of the United States
    Authors:
    Mark Tsukerman
    Location:
    USA
    Firm:
    Cole Schotz PC
    Fraudulent Transfer Scheme Prevents Discharge of Debtor’s Obligation
    2016-05-23

    An individual files a bankruptcy case to have his debts forgiven, or “discharged.” Where that individual is a principal shareholder or officer of a corporate borrower who has guaranteed payment of his company’s loans, those debts can be substantial. An individual guarantor in that dire situation may try to hide assets – his own or those of his company – and then file a bankruptcy case, in an effort to defeat a lender’s right to be repaid.

    Filed under:
    USA, Company & Commercial, Insolvency & Restructuring, Litigation, White Collar Crime, Quarles & Brady LLP, Bankruptcy, Shareholder, Surety, Debtor, Fraud, Debt, Bankruptcy discharge
    Authors:
    Christopher Combest
    Location:
    USA
    Firm:
    Quarles & Brady LLP
    Part III: When findings of fraud can undo the guarantee in a letter of credit
    2016-05-23

    This is the final installment in a three-part series on letters of credit by attorneys in Fox Rothschild’s Financial Restructuring & Bankruptcy Practice. Part I focused on the advantages of letters of credit as a credit enhancement tool.

    Filed under:
    USA, Insolvency & Restructuring, Fox Rothschild LLP, Letter of credit
    Authors:
    Michael J. Viscount, Jr.
    Location:
    USA
    Firm:
    Fox Rothschild LLP
    Trouble Down the Pipeline? What Sabine Oil & Gas Corp. May Mean For The Midstream Service Sector
    2016-05-24

    Recently, the Bankruptcy Court for the Southern District of New York issued an opinion in In re Sabine Oil & Gas Corp.1 that permitted the debtor, Sabine Oil & Gas Corporation (“Sabine”) to reject certain gathering and condensation agreements as executory contracts under 11 U.S.C. § 365. Because the midstream service sector finances the construction of pipelines, the costs of which are recovered over the life of gathering agreements, the Court’s decision has the potential to lead to considerable upheaval in the energy sector.

    Filed under:
    USA, Energy & Natural Resources, Insolvency & Restructuring, Litigation, Burr & Forman LLP, United States bankruptcy court
    Authors:
    James Roberts
    Location:
    USA
    Firm:
    Burr & Forman LLP
    Default Interest Rates are Presumed Reasonable Under Sec. 506(b), and a Bankruptcy Court May Not Use the Fair and Equitable Language of Sec. 1129(b) to Conclude Otherwise
    2016-05-24

    The Ninth Circuit BAP recently discussed on appeal the issue of whether a bankruptcy court may use the “fair and equitable” standard for confirmation in § 1129(b) to deny an oversecured creditor default interest on its claim to which it would otherwise be entitled under § 506(b). In Wells Fargo Bank, N.A. v. Beltway One Development Group, LLC (In re Beltway One Development Group, LLC), 547 B.R. 819 (9th Cir.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Holland & Hart LLP, Debtor, Interest, Default (finance), Ninth Circuit, United States bankruptcy court
    Location:
    USA
    Firm:
    Holland & Hart LLP
    Bankruptcy 101 for Investors: Salvaging Your Investments from the Ruins of a Portfolio Company Bankruptcy
    2016-05-25

    That intriguing little tech company in which you invested has just filed bankruptcy. Will you ever be able to recover any of that investment? Maybe. It depends upon the form of your investment. And because recoveries depend upon the form of the investment, you may want to consider how you document your investments in the future.

    Filed under:
    USA, Insolvency & Restructuring, Arnold & Porter, Bankruptcy, Collateral (finance), Interest, Debt, Secured creditor
    Authors:
    Lisa Hill Fenning
    Location:
    USA
    Firm:
    Arnold & Porter
    In re Isaacs
    2016-05-20

    (Bankr. W.D. Ky. May 19, 2016)

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Stoll Keenon Ogden PLLC, Debtor, Injunction, Debt, Foreclosure, United States bankruptcy court
    Authors:
    Matt Lindblom
    Location:
    USA
    Firm:
    Stoll Keenon Ogden PLLC
    Bankruptcy Court Decision to Allow Late-Filed Claim in Chapter 13 Case Reversed on Appeal
    2016-05-20

    Chapter 13 bankruptcy allows debtors to confirm plans that provide for the payment of their debts through future earnings while, at the same time, retaining their assets. If a creditor wishes to receive payments pursuant to a debtor’s plan, the creditor must file a proof of claim. And it must do so timely.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Foster Swift Collins & Smith PC, Bankruptcy, Debtor, Debt, United States bankruptcy court, Sixth Circuit, Bankruptcy Appellate Panel
    Authors:
    Patricia J. Scott
    Location:
    USA
    Firm:
    Foster Swift Collins & Smith PC
    Tribal Immunity Protects the Navajo Times Against Bankruptcy Strong Arm Action
    2016-05-20

    HIGHLIGHTS:

    Filed under:
    USA, New Jersey, Insolvency & Restructuring, Litigation, Public, Holland & Knight LLP, Bankruptcy, Sovereign immunity, Ninth Circuit
    Authors:
    Robert J. Labate , James T. Meggesto
    Location:
    USA
    Firm:
    Holland & Knight LLP

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