Bankruptcy

Bankruptcy Attack Outline

When approaching a Bankruptcy exam, focus on identifying the type of bankruptcy proceedings at issue (Chapter 7, 11, or 13) and the associated rules governing those proceedings. Be prepared to analyze creditor-debtor relationships, dischargeability of debts, and the automatic stay.

Chapter 7 Bankruptcy

Issue Checklist

  • Eligibility criteria for filing Chapter 7
  • Means test applicability
  • Exemptions available to the debtor
  • Dischargeable vs. non-dischargeable debts
  • Role and authority of the bankruptcy trustee

Key Rules

A debtor is eligible for Chapter 7 if their debts exceed their assets and they pass the means test.

Certain debts, such as student loans and certain taxes, are generally non-dischargeable.

Exemptions may allow debtors to retain certain property when filing for bankruptcy.

Common Issues

  • Disputes regarding means test calculations
  • Claims about improperly categorized debts
  • Contention over exemptions claimed by the debtor
Chapter 11 Bankruptcy

Issue Checklist

  • Differences between voluntary and involuntary filings
  • Formation of the debtor-in-possession (DIP) status
  • Confirmation of reorganization plans
  • Cramdown provisions and their application
  • Treatment of secured vs. unsecured creditors

Key Rules

Chapter 11 allows for reorganization and allows the debtor to retain control as a debtor-in-possession.

A reorganization plan must be approved by the court and can be crammed down against objecting classes of creditors if the plan meets certain conditions.

All classes of claims must receive fair and equitable treatment.

Common Issues

  • Issues surrounding feasibility of the proposed plan
  • Controversies over classification of claims
  • Challenge of unfair discrimination in treatment of creditors
Chapter 13 Bankruptcy

Issue Checklist

  • Eligibility requirements for Chapter 13
  • Maximum debt limits for Chapter 13 filings
  • Plan confirmation process
  • Legal significance of the automatic stay
  • Discharge at the completion of the payment plan

Key Rules

Individuals with regular income may file for Chapter 13 as long as their debts are below specified limits.

Debtors must propose a repayment plan lasting 3-5 years that is feasible and in good faith.

Completion of the payment plan may lead to a discharge of certain debts.

Common Issues

  • Debtor's failure to make plan payments
  • Modification of the repayment plan
  • Objections to plan confirmation from creditors
The Automatic Stay

Issue Checklist

  • Understanding the scope of the automatic stay
  • Exceptions to the automatic stay
  • Effect of stay on creditor actions
  • Relief from stay motions
  • Duration of the automatic stay

Key Rules

The automatic stay prohibits most actions against the debtor or their property once a petition is filed.

Certain actions, such as criminal proceedings and government enforcement actions, may be exempt from the stay.

A creditor can file for relief from stay if they can show cause.

Common Issues

  • Creditor violations of the automatic stay
  • Debtor seeking to increase protections offered by the stay
  • Delay in relief from stay requests
Discharge of Debts

Issue Checklist

  • Types of debts eligible for discharge
  • Duration and conditions for obtaining a discharge
  • Objections to discharge from creditors
  • Impact of nondischargeable debts on the bankruptcy process
  • Possibility of reaffirmation agreements

Key Rules

Discharges granted will typically exempt the debtor from personal liability for certain debts.

Creditor objections must be raised timely and for valid statutory reasons.

Nondischargeable debts remain enforceable after bankruptcy.

Common Issues

  • Debtor seeking reaffirmation agreements
  • Creditors objecting to the discharge of specific debts
  • Fraudulent behavior leading to discharge denial
Fraudulent Transfers

Issue Checklist

  • Types of fraudulent transfers (actual vs. constructive)
  • Look-back period for fraudulent conveyances
  • Burden of proof in fraudulent transfer cases
  • Defenses available to transferees
  • Impact of intent on the transfer's validity

Key Rules

A transfer can be set aside if it was made with the intent to hinder, delay, or defraud creditors.

Constructive fraud involves transactions that do not receive reasonably equivalent value.

The look-back period is typically two years prior to the filing of the bankruptcy.

Common Issues

  • Creditor challenges against transfers made shortly before bankruptcy
  • Debtors claiming ordinary business transactions should not be viewed as fraudulent
  • Disputes surrounding the valuation of assets at time of transfer
Secured Transactions

Issue Checklist

  • Understanding the perfection of security interests
  • Priority of secured interests under the UCC
  • Creation of a security interest
  • Effects of filing for bankruptcy on secured creditors
  • Potential for reclamation rights

Key Rules

A security interest is perfected by filing, possession, or control.

Secured creditors generally have priority over unsecured creditors in bankruptcy distributions.

A debtor can reclaim certain goods secured by purchases if specific criteria are met.

Common Issues

  • Challenges to the validity or perfection of a security interest
  • Disputes between secured and unsecured creditors
  • Issues surrounding repossession of collateral post-filing
Creditors' Rights

Issue Checklist

  • Types of creditors (secured, unsecured, priority)
  • Treatment of creditors in bankruptcy proceedings
  • Rights during the automatic stay
  • Implications of lien avoidance
  • Constitutional challenges to creditor claims

Key Rules

Creditors have limited rights once an automatic stay is imposed until relief is granted.

Priority creditors, such as tax claimants and child support claimants, receive payment ahead of unsecured creditors.

Lien avoidance can allow the debtor to reduce the impact of secured claims.

Common Issues

  • Disputes over payment preferences during distribution
  • Arguments regarding violation of creditors' rights
  • Controversies about lien status post-discharge
Exam Approach

To structure your answer, begin with a clear identification of the relevant legal issues followed by applicable rules and case law, applying them to the facts presented. Conclude with a well-supported resolution based on your analysis.

Time Management

Aim to allocate your time evenly across the major topics, spending about 20 minutes on outline and 40 minutes on writing for each question in a three-hour exam.

Mnemonics
  • MDR: Means test, Discharge, Reorganization - key concepts in Chapter 7 and 11.
  • PICS: Priority, Implied rights, Creditor rights, Secured interests - frameworks for assessing creditor issues.
  • DIRE: Debtor rights, Intent of transfers, Reaffirmation, Exceptions to discharge - crucial for analysis.
Common Pitfalls to Avoid
  • Failing to distinguish between different chapters of bankruptcy and their specific rules.
  • Neglecting to analyze the facts in light of applicable bankruptcy standards.
  • Overlooking creditor rights during automatic stay discussions.

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