September 01, 2017
Fourth Circuit Conflicts with the Fifth on Loss of Chapter 7 Exemptions after Filing
Even if an exemption is lost after filing, a Code provision must bring property into the estate, Fourth Circuit holds.
4th Circuit, MarylandSeptember 01, 2017
Tax Sales Can Be Avoided as Preferences, New Jersey Judge Rules
Federalism concerns do not protect tax foreclosures like they do mortgage foreclosures, Judge Gravelle says.
3rd Circuit, New JerseyAugust 31, 2017
Eighth Circuit Broadly Interprets the FDCPA to Protect Consumers
The Eighth Circuit bars clever litigation tactics designed to evade the FDCPA on suits to collect time-barred claims.
8th CircuitAugust 31, 2017
Ninth Circuit Demands Amended Schedules to Avoid Judicial Estoppel
Dissenter argues that suing in bankruptcy court was sufficient disclosure to avoid judicial estoppel.
9th CircuitAugust 30, 2017
Third Party Liability for Debtor’s Counsel Fees Precludes a Charging Lien
Third party liability for attorneys’ fees can leave debtor’s counsel in a worse position following nonpayment.
2nd Circuit, New York, New York Southern DistrictAugust 29, 2017
Defamation Claim Is Not a Personal Injury Tort, New York Judge Rules
California’s anti-SLAPP statute is substantive, but not entirely enforceable in federal court.
2nd Circuit, New York, New York Southern DistrictAugust 29, 2017
Criminal Restitutions Are Not Recoverable as Preferences, Judge Agresti Says
Restitution payment does not qualify for the new value preference defense.
3rd Circuit, Pennsylvania, Pennsylvania Western DistrictAugust 28, 2017
Value of Collateral Does Not Limit Lender’s Fraudulent Transfer Recovery
Ninth Circuit follows the Eleventh with a liberal recovery for an intentionally fraudulent transfer.
9th CircuitAugust 25, 2017
No Contempt on Discharge Violation of Nondischargeable Debt, Circuit Says
Eighth Circuit says orders reducing nondischargeable claims may not be binding on the creditor.
August 24, 2017
Second Circuit Upholds Denial of Arbitration in the Bankruptcy Context
Second Circuit holds a dress rehearsal for a major arbitration decision.
2nd Circuit