ABI

JANUARY 23, 2024

2] In Geary vs. United States ( In re Geary ), the debtor sought a determination under section 505 of the Bankruptcy Code that she owed no taxes for the years 2015 through 2018 as an innocent spouse contemplated by the Internal Revenue Code. [3] 12] Id. 11] See id.

Debtor 40

Debtor Bankruptcy 40

ABI

JANUARY 19, 2024

2] Pursuant to Bankruptcy Rule 2004, the Liquidator sought information regarding a 2015 corporate restructuring agreement between the Debtor and affiliated entities that diminished the Debtor’s control over certain real estate investments. [3] 3] Responding to the Liquidator’s motion for discovery, certain U.S. 25, 2023). [2] 1521(a)(4)). [8]

Bankruptcy 40

Bankruptcy Debtor Creditors 40

ABI

JANUARY 23, 2024

3] In 2015, after Svenhard’s effectively withdrew from the Pension Fund, the Pension Fund notified Svenhard’s of a large withdrawal liability ("Withdrawal Liability") and its failure to make several pension contributions ("Contribution Liability"). [4] 12] See id. 15] Svenhard’s appealed. [16] 15] Svenhard’s appealed. [16]

Unsecured Creditor 40

Unsecured Creditor Bankruptcy Debtor Creditors 40

UK debt collections

JULY 5, 2022

Grigorijs Hacaturjancs was director of Beauty & Melody Shop Ltd which was incorporated in 2015 and operated as an online retailer for hair and beauty products. His disqualification is effective from 12 July 2022 and lasts for 10 years. The company was not related to the London-based chain of hair and beauty salons of the same name.

Retail 59

Retail Loans Trade Banks 59

ABI

JANUARY 28, 2024

12] The bankruptcy court’s decision primarily focused on element two, “irreparable injury.” [13] 12] Id. Court of Appeals for the Fifth Circuit in Hoover , where each factor needs to be fulfilled for an injunction to be granted and a stay extended to a non-debtor. [10] 10] Id. at *2–3 (citing Hoover v. Morales, 164 F.3d

Debtor 40

Debtor Construction Bankruptcy Judgment 40

Troutman Sanders

JUNE 22, 2021

In July 2020, the Supreme Court held that a 2015 amendment to the TCPA’s robocall restriction exempting calls made to collect government-backed debts transformed the provision into an unconstitutional content-based speech restriction. The result is a holding that essentially says the severance both is and is not retroactive.

Government 52

Government Collections 52

ABI

JANUARY 12, 2022

i] Throughout his loan repayment period from 2015 to 2019, Gordon Nitka worked as a contract employee at a law firm, fitness coach, insurance salesman, and roofing salesman. [ii] at *10–11. [ix] at *12­–13. Nitka was unable to satisfy the second element, thus the Tenth Circuit granted summary judgment for the Department of Education.

Student loans 40

Student loans Student Loans Loans Bankruptcy 40

ABI

JANUARY 12, 2022

12] Indeed, the Customer Order did not include a release of claims. 2015); In re Primary Health, 275 B.R. 12] See id. 2015); In re Primary Health, 275 B.R. 11] Here, the court found that there was no order, stipulation, agreement, or statute which would bar a preference claim. [12] 237 (Bankr. 709 (Bankr. 13] See id. [14]

Bankruptcy 40

Bankruptcy Debtor Creditors Collections 40

Collection Industry News

MAY 11, 2021

Cases Finding TCPA Unconstitutional As Applied to Calls Made Between November, 2015 and July, 2020. Cases Finding TCPA Constitutional As Applied to Calls Made Between November, 2015 and July, 2020. March 12, 2021). Solutions, Civil Action No. GLR-20-965, 2021 U.S. LEXIS 86161 (D. May 5, 2021). Medguard Alert, CIVIL ACTION NO.

Banks 40

Banks Collections 40

Hudson Weir

MARCH 3, 2021

In 2016 and 2015, it was 20%. For profits made prior to 1 April 2015, the rate you pay depends on the size of your profits. million that were either: From oil rights or extraction in the UK or UK continental shelf From before 1 April 2015. The deadline is usually 12 months after the end of your accounting period.

Trade 52

Trade 52

Fraser

MARCH 25, 2021

EFMLA also gets rid of the first 10 days of unpaid leave, starts paid leave immediately, and increases the maximum paid leave over 12 weeks from $10,000 to $12,000. In the meantime, if you have any questions, please contact your Fraser Trebilcock attorney. Elizabeth H. Latchana specializes in employee health and welfare benefits.

Lawyers 76

Lawyers Banks Government 76

Collection Industry News

SEPTEMBER 23, 2020

In February 2015, the collection firm obtained a new address for William J. 9, 2015, the collection firm sent a debt collection notice to Wagner at the Hamburg address. 12, 2015, Wagner called the collection firm to notify it that he was not the debtor, did not use the suffix Jr., Wagner in Hamburg, New York. Wagner, Jr.,”

Debtor 40

Debtor Debt collector Judgment Retrieval 40

Burr Forman

DECEMBER 13, 2021

On December 2, 2021, Tennessee Governor Bill Lee officially exonerated Adam Braseel, who spent 12 years of a life sentence in prison between 2007 and 2019 for a killing he has always maintained he did not commit. But justice does not mean that an innocent man should spend 12 years in jail.

52

52

ABI

JANUARY 13, 2022

12] To determine if the claims should be arbitrated, the court noted that the Supreme Court previously stated in McMahon that “the FAA’s mandate may be overridden by a contrary congressional command.” [13] 2015) (Niemeyer, J., 13] Therefore, a court must determine whether the claim is “constitutionally core” (i.e., McMahon, 482 U.S.

Bankruptcy 40

Bankruptcy Debtor Creditors 40

ABI

JANUARY 22, 2023

12] The Court in Cardelucci explained that “ Section 726(a)(5) requires that creditors of a solvent debtor receive postpetition interest at ‘the legal rate. ,’” and that “the legal rate” refers to the federal post-petition interest rate. [13] at *12 (citing Sexton v. 12] See id. 1] In January 2019, PG&E Corp.

Debtor 40

Debtor Bankruptcy Creditors Unsecured Creditor 40

ABI

JANUARY 12, 2022

12] Here, according to the Court, the Trust Documents created a structure for compensating those exposed to asbestos that was fundamentally driven by the claimant’s asbestos-caused medical diagnosis. [13] 12] See i d. 4th 708, 724 (2015)). [17] 13, 2021). [3] 4] See id. [5] 8] See id. [9] 9] See id. [10] 10] See id. 11] See i d.

Bankruptcy 40

Bankruptcy Debtor Judgment Creditors 40

Fraser

JANUARY 21, 2022

Reimbursement of tests from non-preferred pharmacies or other retailers may be limited to no less than the actual price, or $12 per test (whichever is lower); however plans and insurers may elect to provide more generous reimbursement up to the actual price of the test. Please contact us with any specific questions. Elizabeth H.

Retail 52

Retail Lawyers Collections 52

Consumer Financial Services Law

MARCH 5, 2018

2015), cert denied , U.S. , Under the National Bank Act, 12 U.S.C. § 3299 would add the following language to 12 U.S.C. § The bill, which is officially entitled “Protecting Consumers’ Access to Credit Act of 2017,” is a response to the Second Circuit’s decision in Madden v. Midland Funding, LLC , 786 F.3d 3d 246 (2nd Cir.

Banks 40

Banks Loans Financial services 40

ABI

JANUARY 13, 2021

7] In 2015, Appellant Benjamin Pillars commenced a wrongful death lawsuit in Michigan State Court against New GM. [8] 12] New GM appealed the bankruptcy court’s decision to deny a motion to reconsider the July order to the district court. [13] 12] See id. GM LLC (In re Motors Liquidation Co.), 3d 357, 360 (2d Cir. 2] See id. [3]

Bankruptcy 40

Bankruptcy Unsecured Creditor Debtor Creditors 40

Collection Industry News

APRIL 6, 2023

The settlement was prompted in part by an enormous backlog in the government’s processing of applications for relief under the law after the 2015 collapse of Corinthian Colleges after the emergence of extensive evidence of illegal recruiting tactics. billion owed by 560,000 borrowers who attended Corinthian Colleges.)

Student loans 40

Student loans Student Loans Loans Education 40

Jimerson Firm

JANUARY 27, 2023

Soon afterward, in January 2015, the Power Five voted to increase the overall limit on grants-in-aid, from the limit then in place, to a higher limit based on the cost of attendance at each school. This became effective on August 1, 2015.

Legal Rights 52

Legal Rights Education Collections Trade 52

Fico Collections

DECEMBER 8, 2022

Thu, 12/19/2019 - 16:29. Thu, 12/08/2022 - 16:00. Figure 3 shows auto finance risk performance through the benign economy of October 2013 to October 2015. Default rates by FICO® Auto Score 8 and FICO® Resilience Index 2 – unstressed economy (Oct 2013 to Oct 2015). FICO Admin. by David Binder. Senior Director, Scores.

Lender 52

Lender Acquisition Financial services Loans 52

Troutman Sanders

JANUARY 17, 2023

On January 12, the Bank for International Settlements issued a bulletin, addressing the recent high-profile failures of crypto firms that have reignited the debate on the appropriate policy response to address the risks in crypto. On January 12, the U.S. For more information, click here. For more information, click here.

Financial services 52

Financial services Student loans Student Loans Education 52

PBWT

AUGUST 29, 2021

Of the $12 million paid under the Plan to creditors [. at 11-12 (emphasis in original; internal citations and quotations omitted). [5] 2015) (Krause, J., Without the equitable mootness doctrine, [. ] the District Court would have ruled on the merits long ago. [5] from the $13.5 ” Id. [4] 3d 428, 446-47 (3d Cir.

Debtor 65

Debtor Unsecured Creditor Creditors Secured Creditor 65

Burr Forman

JANUARY 29, 2021

12-6238 (PGH) (LHG), 2014 WL 647970 (D.N.J. In May of 2015, Judge Froeschner of the Southern District of Texas departed from these holdings when he denied summary judgment in Macik v. 14-cv-00044, 2015 WL 12999728 (S.D. May 28, 2015). Judge Sheridan in the District of New Jersey made a similar finding in Grossman v.

Judgment 52

Judgment Loans Credit Card Debt Banks 52

Troutman Sanders

OCTOBER 12, 2021

Adams sought a motion to dismiss under the Federal Rules of Civil Procedure 12(b)(1) for lack of subject matter jurisdiction, arguing Cheatham did not suffer a concrete injury as a result of the omission and therefore did not have standing to sue. 330 (2015) and TransUnion v. The court, relying on Spokeo v. Robins , 578 U.S.

Debt collector 52

Debt collector Fair Debt Collection Judgment Creditors 52

Fraser

JANUARY 11, 2022

Unless subject to an exemption, employers must report the aggregate cost of employer-sponsored health coverage provided in 2021 on their employees’ Form W-2 (Code DD in Box 12) issued in January 2022. Please see IRS Notice 2012-09 and our previous e-mail alerts for more information. Elizabeth H.

Lawyers 52

Lawyers 52

Troutman Sanders

DECEMBER 20, 2022

On December 13, the CFPB issued a technical rule, updating the Code of Federal Regulations to reflect the closed-end mortgage loan reporting threshold under the Home Mortgage Disclosure Act (HMDA) of 25 mortgage loans in each of the two preceding calendar years as established by the 2015 HMDA Rule. On December 12, the U.S.

Financial services 52

Financial services Student loans Student Loans Loans 52

Consumer Financial Services Law

JUNE 11, 2016

The proposed rule comes as no surprise to anyone who read the CFPB’s 2015 arbitration report which was hugely critical of class action bans in arbitration clauses. Proposed 12 CFR 1040.3 Proposed 12 CFR 1040.4(a)(1). Proposed 12 CFR 1040.4(a)(2)(i). Proposed 12 CFR 1040.4(a)(2)(ii). Who’s Covered?

Judgment 40

Judgment Financial services Retail Debt Management 40

Collection Industry News

MARCH 8, 2021

In a coordinated effort in 2015 called Operation Collection Protection, the FTC and more than 70 law enforcement partners took 115 actions against deceptive and abusive debt collection practices. One of the FTC’s cases was filed against National Landmark Logistics, which the FTC alleges took in more than $12 million through illegal practices.

Debt collector 40

Debt collector Original Creditor Fair Debt Collection Creditors 40

PBWT

AUGUST 7, 2020

and certain affiliates filed for bankruptcy in 2015. 506, 508, 511-12 (2012), for guidance regarding the meaning of the phrase “incurred by the estate” as stated in § 503(b) of the Bankruptcy Code. United States v. Beskrone , No. 15-12136-CSS, 2020 WL 4287375, at *1 (D. July 27, 2020). United States , 566 U.S.

Bankruptcy 65

Bankruptcy Debtor 65

Collection Industry News

AUGUST 23, 2022

12 US Code § 5536(a)(1)(B). 12 USC § 5531. Footnotes. The GLBA also includes privacy protections that require financial institutions to provide customers with initial and annual privacy notices, and limit the circumstances under which a financial institution may disclose nonpublic personal information about a customer or consumer.

Financial Institution 40

Financial Institution Trade Collections Financial services 40

ABI

JANUARY 13, 2021

the “Debtor”) operated a motel until 2015, when it began to develop plans to demolish the property and build an upgraded motel. [2] 12] See 11 U.S.C. In In re The Sunshine Group, LLC. , the United States Bankruptcy Appellate Panel of the Ninth Circuit affirmed the dismissal of a bankruptcy case because it was filed in bad faith. [1]

Bankruptcy 40

Bankruptcy Debtor Creditors 40

Collection Industry News

OCTOBER 12, 2020

1:20-cv-01217 (W.D.N.Y ), the CFPB and New York Attorney General’s allege that, from at least 2015, the defendant debt collectors used deception, harassment, and other improper methods to induce consumers into making payments to them in violation of the Fair Debt Collection Practices Act (FDCPA) and the Consumer Financial Protection Act (CFPA).

Debt collector 40

Debt collector Fair Debt Collection Law Firms Legal Collections 40

Jimerson Firm

DECEMBER 15, 2022

14-CV-01581-LHK, 2015 WL 349444, at *12 (N.D. 26, 2015) (“At this [motion to dismiss] stage of the litigation, however, the Court is satisfied that any potential conflict which may exist has no bearing on the Court’s conclusion that, as a matter of law, Plaintiffs’ claims must be dismissed.”); Scattered Corp.

Lawyers 52

Lawyers Law Firms Construction Government 52

Fraser

JANUARY 14, 2021

Unless subject to an exemption, employers must report the aggregate cost of employer-sponsored health coverage provided in 2020 on their employees’ Form W-2 (Code DD in Box 12) issued in January 2021. Please see IRS Notice 2012-09 and our previous e-mail alerts for more information. Elizabeth H.

Lawyers 52

Lawyers 52

Fraser

OCTOBER 8, 2020

Specifically, HHS finalized the premium adjustment percentage as 1.3542376277 for the 2021 benefit year, which is then multiplied by the original 2015 penalty amounts (Part A was $2,000 and Part B was $3,000) and rounded down to the nearest multiple of ten. See Q&A 55 on Employer Shared Responsibility Provisions under the ACA.

Lawyers 41

Lawyers 41