The St. John's Bankruptcy Research Library is a project of the St. John's University School of Law and the American Bankruptcy Institute Law Review. The Library contains an assortment of research memoranda on discrete issues in bankruptcy law. The inaugural volume was published in November 2009. A new volume is published each year in July. Publication in the St. John's Bankruptcy Research Library is the culmination of an annual writing project on bankruptcy law conceived for the Staff Members of the American Bankruptcy Institute Law Review. The research project consists of two component parts: a case blog and research memorandum. In the fall, ABI staffers are assigned a recent bankruptcy decision upon which they write a case research blog, available at http://stjohns.abiworld.org. Once completed, staffers continue their research to develop the research memoranda published within the Library.

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Submissions from 2023

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Solvent Debtors Must Pay the Contractual Post-Petition Interest Rate on Unimpaired Claims, Rayla Aberman

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The Application of 11 U.S.C. § 523(a) to Subchapter V Corporate Debtors Under 11 U.S.C. § 1192(2), Elizabeth Allhusen

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Creditors Not Precluded From Recovering Debtors’ Commercial Tort Litigation Recovery Through Security Interest, Dana Aprigliano

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Exceptions to the Rule: When Non-Debtor Entities are Protected by the Automatic Stay, Isabella Benchetrit

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A Claims Agent Can Only Profit from the Fees the Clerk of Court Can Charge, Peter Berkanish

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Free and Clear Sale Under Section 363 of the Bankruptcy Code Prevents Successor Liability, Matthew Bopp

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An Unincorporated Entity will be Unable to Recover as a Secured Creditor in Bankruptcy Unless a Court Invokes the Doctrines of De Facto Corporation or Corporation by Estoppel, Andrew Braverman

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Shared Responsibility Payment may be a Tax Entitled to Priority under the Bankruptcy Code, Ashton Bryan

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Trustee’s Broad Duty to Disclose Information to Interested Parties under Section 704(a)(7) of the Bankruptcy Code, Joel Cardoz

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A Majority of Courts Reject the Application of the Rules for Disallowance of Claims under Section 502(d) to Administrative Expense Claims, Mairead Cooney

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Uncertainty Surrounding Takings Claimants’ Rights in Municipal Bankruptcies, Gillian Deery

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Bad Faith Dismissals in Chapter 7, Myah Drouin

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When Deciding Whether to Transfer Venue, Bankruptcy Courts will Consider Their Discretion to Retain a Case, as well as the Interests of Justice and Convenience of the Parties, Cole Eiber

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Two Valid Approaches for Determining Whether “Taxes” Get Priority in Bankruptcy Cases, Jonathan Fuller

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The Intersection of the Bankruptcy Courts and FERC, Amanda Gazzo

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Whether a Surety Agreement is an Executory Contract is a Crucial Determination for Both Creditors and Debtors in Bankruptcy, Elizabeth Gomiela

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Exceptions to the General Rule that the Automatic Stay Under Bankruptcy Code Section 362(a) Does not Apply to Non-Debtors, Annmarie Gruick

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The Dischargeability of Money Judgements Versus Property Interests in Arbitration Awards for Domestic Contributions in the Context of Unmarried Couples, Gabriella Hansen

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Personal Injury Tort Claims as Core Proceedings in Bankruptcy Courts—Broad, Narrow, and Intermediate Approaches, Brigid Lynn

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The Third Circuit Requires Inequitable Conduct by a Higher-Priority Creditor to Equitably Subordinate its Debt to a Lower-Priority Creditor, Caitlyn R. Marino

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Small Business Owners are Entitled to Exempt Reasonable Compensation from the Bankruptcy Estate, Rachel McGarry

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The Effect of Rejection of a Copyright License on a Non-Debtor Licensee, Thomas Meininger

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A Transfer Made in Connection with a Securities Contract May Not Be Avoided Under Section 546(e) of the Bankruptcy Code, Dennis Mossberg

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A Decedent’s Estate is Barred from Filing Bankruptcy, Howard Poon

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A Secured Creditor’s Ability to Have an Automatic Stay Lifted Against a Single Asset Real Estate, Zachary Rozycki

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U.S. Trustee Fee Increase That Is Not Applicable Uniformly Violates the U.S. Constitution, Malorie Ruggeri

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Avoidance of an Unauthorized Post-Petition Transfer of Intellectual Property Under Section 549 of the Bankruptcy Code, Kathryn-Rose Russotto

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Compliance with Local Rules will Prevent an Individual Attorney’s Conflict from Imputing to the Entire Firm in a Bankruptcy Proceeding, Salvatore Salerno

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Debts Based on Fraudulent Misrepresentations of Material Fact may not be Discharged Under § 523(a)(2)(A), Lauren Shoemaker

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Non-Income Producing Properties that Never Operated may be Single Asset Real Estate Under the Bankruptcy Code, Paul R. Spagnoli

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Debtor Needs to have Benefitted from Fraud to be Barred a Discharge Under 11 U.S.C. § 523(a)(2)(A), Elizabeth Tighe

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Lifting the Automatic Stay after Foreclosures in New York, Andrew Vavricka

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COVID-19 & The WARN Act During a Bankruptcy Case, Audrey Victor

Submissions from 2022

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A Hotel Does not Meet the Definition of "Single Asset Real Estate" and may Reorganize Under Subchapter V of Chapter 11 of the Bankruptcy Code, Patrick Canavan

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The Effect of Insider Status on the Court's Approval of a Key Employee Retention Plan, Perry Chresomales

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Courts Apply a Case-by-Case Analysis in Distinguishing a Meritorious Motion to Disqualify from a Delaying Litigation Tactic, Cathrena Collins

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The Various Methods Circuit Courts use to Define "Initial Transferee" in Fraudulent Transfers, Anthony J. Crasto

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The Barton Doctrine's Applicability to Suits Against Bankruptcy Trustees When the Bankruptcy Court Lacks Jurisdiction Over the Matter, Chelsea Frankel

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Chapter 15 Recognition is Necessary for Efficient and Consistent Cross-Border Proceedings, Sarah Franzetti

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Jevic's Minimal Impact on Structured Dismissals and Bankruptcy Sales, Victoria R. Giorgio

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ERISA Withdrawal Liability Claims Unlikely to Receive Administrative Expense Priority Status in a Chapter 11 Reorganization, Bridget Golden

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Enforceability of Third-Party Releases in Foreign Proceedings Under Chapter 15, Anastasia Greer

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Servicer's Duty to Respond Upon Receipt of Borrower's Notice of Error Concerning its Management of a Loan, Ilayna Guevrekian

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A Debtor's Eligibility for Relief Under Subchapter V of Chapter 11, Nicholas Hasbún

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Analysis of Courts' Discretion to Enforce Arbitration of Core Claims, Sarah L. Hautzinger

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The Approval of Retirement Contributions in Chapter 13 Payment Plans, Jennifer Hepner

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Ownership Status of Inherited Retirement Accounts in Bankruptcy, Aron Kaplan

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Assessing the Two Tests Courts Use to Determine Dischargeability of Student Loan Debt, Sean B. King

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A Foreign Debtor who Lacks Permanent Residence in the U.S. may Qualify for Florida’s Homestead Exemption, Jenna Kirkland

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Private Student Loans may be Dischargeable in Bankruptcy Without Meeting the Undue Hardship Requirement and if not, there are two Ways to Prove Undue Hardship, Kimberly Lee

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The Split in the Application of Section 109(a) Requirements to Chapter 15 Cases, Kate Long

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Age as a Factor in Determining Discharge of a Debtor’s Student Loan Debt, Julia Merani

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Granting Derivative Standing to a Creditors’ Committee, Jordan Milite

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True Sales or Secured Transactions? The Contract is Not Dispositive, Daniel Mosayov

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FDCPA Claims: Are Intangible Injuries “Concrete” Injuries?, Kimberly Moyal

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Availability of Setoff to Foreign Debtors and Representatives in U.S. Courts, Joseph Muschitiello

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Quitclaim Deeds, Divorce Decrees: Homestead Exemptions for Transferred Marital Property Across “Tenancy by the Entirety” and “Community Property” Jurisdictions, Elijah Newcomb

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The Ability to Set and Enforce Bar Dates and Determine Untimely Administrative Expense Claims in a Chapter 11 Case, Kayla Nieves

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Are Nonconsensual Third-Party Releases Acceptable in United States Courts, Megan O’Connor

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Constitutionality of Non-Uniform Quarterly Fees, Michael Francis Pecorella

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The Prospect of a Debtor’s Future Employment is a Factor Courts Consider When Discharging Student Loan Debt, Joe Pizzingrillo

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The Features and Limitations of Asbestos Settlement Trusts: A Primer, Michael Quintman

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Subsequent Transferee’s Good Faith for Value Defense: The Second and Ninth Circuit’s Perspective, Alexa Schimp

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A Non-Party’s Ability to Assert a Cure Claim Under 365(b)(1)(A) in New York, Brendan Shaw

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Equitable Subordination of a Claim Depends on Insider Status, Conduct of the Claimant, and if There was Harm, Nicholas Smargiassi

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When a Critical Vendor may be Insulated from Preference Liability, Michael A. Solimani

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The Role a Debtor’s Age Plays When Determining Whether to Discharge Student Loan Debt, Joseph Wales

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Circumstances Under Which a Court Will Dismiss a Chapter 11 Filing Made in Bad Faith, Nicholas Wogan

Submissions from 2021

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Two Approaches for Evaluating a Debtor’s “Additional Circumstance” Under the Brunner Test to Qualify for a Hardship Discharge of Student Loan Debt, Julie Aberasturi

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The Differing Standards to Obtain a Student Loan Debt Discharge, Nicholas Bonelli

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The Debtor’s Absolute Right to Dismiss a Chapter 13 Case, Jared Brady

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Enforcing Make Whole Premiums in Bankruptcy, Brian P. Campbell Jr.

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Unqualified Student Loans are Likely Dischargeable in Bankruptcy, Cristian Catanese

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Bankruptcy Debtors are Ineligible for PPP Loans, Laura Chambers

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Standing to Challenge Bankruptcy Court’s Approval of Retiree Benefits Settlement, Inkook Choi

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Bankruptcy Courts are Divided on Reducing a Debtor’s Obligation to Pay Rent When Government Regulations Restrict a Debtor’s Ability to Generate Income, Brittany M. Clark

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Impact of Covid-19 on Debtor’s Obligations to Comply with Duties to Pay Rent, Joseph DiOrio

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Evaluating the Availability of an Income-Driven Repayment Plan Under the Two Doctrinal Tests for Undue Hardship, Emily R. Fisher

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Ability of the EEOC to Litigate for Compensation on Behalf of a Specific Individual Despite Automatic Stay, Julia Guthy

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Financial Advisory Firms Whose Affiliate’s Employees Served as Independent Officers or Directors of the Debtor Prepetition Should Be Retained Under Section 327(a) of the Bankruptcy Code, Lauren Jusas

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A Bankruptcy Court May Temporarily Suspend Rent Obligation, Matthew Kipnis

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A Receiver Lacks Standing to Recover Fraudulent Transfers under UFTA when Corporation has not been Adequately Cleansed from Fraudulent Actions of Ponzi Schemers, Chelsea McGee

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Did the Consolidated Appropriations Act Make Bankruptcy Debtors Eligible for PPP Loans?, Mary Theresa Michalos

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Qualifications and Standards: What Courts Require to Hold a Statement as a Judicial Admission, Lianna Murphy

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Are Settlement Agreements Executory Contracts? Courts That Say “No” Give More Power to Creditors in Bankruptcy Actions, Kevin Murray

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Bankruptcy Debtor Eligibility for Federal Coronavirus Aid under the CARES Act, Meghan Paola

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Section 1112(b) of the Bankruptcy Code Allows a Bankruptcy Court to Dismiss a Case Filed in Bad Faith, Antonio Sciarrotta

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Mandatory Abstention is Required when Foreign Law Claims are Brought in Conjunction with State Law Claims, Matthew Seymour

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The Debtor’s Conduct at the Time of Filing Controls in Determining Whether a Debtor is Eligible to Convert Their Existing Case to a Case under Subchapter V of the Bankruptcy Code, Eric Silverstein

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Do Parents Receive Reasonably Equivalent Value for Paying College Tuition for their Children Making Such Payments Avoidable, Alexandria Stiteler

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Timing and Location of COMI Determined at the Timing of Filing Chapter 15 Petition, Priya Suresh

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How Courts in the Second Circuit Decide on a Stay Pending Appeal in Bankruptcy Actions, Valerie Timmerman

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City’s Retention of Impounded Vehicle Not Violation of Automatic Stay, Alexis Zobeideh

Submissions from 2020

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Transfer of Real Estate Title May be Avoided as a Preference in Certain Jurisdictions, Aleksandra Adamska

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The High Burden of a “Minimal Standard of Living” under the First Prong of the Brunner Test, Samantha Alfano

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SDNY Bankruptcy Judges Have Differing Views on a Bankruptcy Court’s Jurisdiction to Issue Third-Party Releases, Brandon Auerbach

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Inconsistent Standards to Approve a Settlement Under Rule 9019, Zach Benaharon

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The In Pari Delicto Defense May Bar Trustees That Bring Claims Which Are Property of the Estate Under 11 U.S.C. § 541(a), Carmine Broccole

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Intangible Property Can Satisfy the Debtor Eligibility Requirement Under Section 109(a), Edward Cho-O’Leary

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Trademarks are “Intellectual Property” Under Bankruptcy Code Section 365(n), Emily Clark