Understanding the Rule of Marshaling Securities: A Legal Overview

Definition & Meaning

The rule of marshaling securities is an equitable doctrine in law that applies when two creditors are competing for payment from the same debtor's assets. It states that if one creditor has a claim on two funds while another creditor has a claim on only one of those funds, the first creditor must seek payment from the fund that the second creditor cannot access. This principle ensures fairness among creditors and prevents one creditor from unfairly disadvantaging another.

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Real-world examples

Here are a couple of examples of abatement:

Example 1: A mortgage lender has a mortgage on two properties owned by a borrower. A second lender has a lien on only one of those properties. If the borrower defaults, the first lender must seek repayment from the property that the second lender cannot access.

(Hypothetical example) Example 2: If a business owes money to two suppliers, and one supplier has a lien on two of the business's assets while the other has a lien on just one, the first supplier must pursue the asset that the second supplier cannot claim.

State-by-state differences

Examples of state differences (not exhaustive):

State Application of Rule
Texas Follows the rule strictly, requiring creditors to marshal funds.
Illinois Similar application, but may have specific exceptions based on case law.

This is not a complete list. State laws vary and users should consult local rules for specific guidance.

Comparison with related terms

Term Definition Difference
Marshaling Securities A doctrine requiring a creditor with multiple claims to prioritize funds. Focuses on fairness among creditors with competing claims.
Subordination A process where one creditor agrees to rank below another in claims. Involves voluntary agreements rather than equitable doctrines.

What to do if this term applies to you

If you find yourself in a situation involving multiple creditors and competing claims, consider the following steps:

  • Review your agreements and understand your rights regarding the assets involved.
  • Consult with a legal professional to assess your position and options.
  • Explore US Legal Forms for templates that can help you draft necessary documents.

Quick facts

  • Applicable in civil law contexts.
  • Ensures fair treatment among competing creditors.
  • Primarily involves secured debts and liens.

Key takeaways