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    Judge overseeing Lehman Brothers bankruptcy cases issues decision on setoff in bankruptcy and directs Swedbank AB to surrender post-petition deposits
    2010-05-14

    On May 5, the judge overseeing the bankruptcy case of Lehman Brothers Holdings Inc issued an opinion refusing Swedbank AB's request to keep several million dollars in post-bankruptcy Lehman deposits as a setoff against pre-bankruptcy swap termination claims.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Katten Muchin Rosenman LLP, Bankruptcy, Surety, Debtor, Safe harbor (law), Swap (finance), Debt, Lehman Brothers cases, International Swaps and Derivatives Association, Lehman Brothers, Title 11 of the US Code
    Location:
    USA
    Firm:
    Katten Muchin Rosenman LLP
    BAPCA provisions are not unconstitutional
    2010-05-24

    On May 18th, the Second Circuit, applying the Supreme Court's holding in Milavetz, Gallop & Milavetz, P.A. v. U.S., 130 S.Ct. 1324 (2010), reversed a trial court order finding that provisions of the Bankruptcy Abuse Prevention and Consumer Protection Act that prohibit debt relief agencies from advising clients to incur more debt were overbroad and unconstitutional when applied to attorneys.

    Filed under:
    USA, Insolvency & Restructuring, Legal Practice, Litigation, Winston & Strawn LLP, Bankruptcy, Consumer protection, Debt, Debt relief, Constitutionality, Supreme Court of the United States, Second Circuit
    Location:
    USA
    Firm:
    Winston & Strawn LLP
    New decision distinguishing excusable neglect in filing proofs of claim after the bar date; denying leave to file late claims
    2010-05-21

    In a recent decision, the United States Bankruptcy Court for the Southern District of New York distinguished excusable neglect in filing a claim before the expiration of a clear bar date. In a written opinion issued on May 20, 2010 in the case of In re Lehman Brothers Holdings, Inc., et. al, Case No. 08-13555 (JMP), Judge Peck denied seven motions for leave to file late claims finding none satisfied the Second Circuit’s strict standard to find excusable neglect.

    Filed under:
    USA, New York, Insolvency & Restructuring, Litigation, Lowenstein Sandler LLP, Bankruptcy, Debtor, Federal Reporter, Prejudice, US Department of the Treasury, Lehman Brothers, Enron, Second Circuit, United States bankruptcy court
    Authors:
    Sharon L. Levine , S. Jason Teele
    Location:
    USA
    Firm:
    Lowenstein Sandler LLP
    Washington Mutual 2019 ruling, Part II
    2010-05-20

    In a Bracewell & Giuliani client alert dated December 7, 2009 (which can be found here), we reported on a decision ("WaMu I") from Judge Walrath of the Delaware Bankruptcy Court that required a group of bondholders of Washington Mutual, Inc. ("WMI") to comply fully with the disclosure requirements of Bankruptcy Rule 2019.

    Filed under:
    USA, Delaware, Insolvency & Restructuring, Litigation, Bracewell LLP, Share (finance), Bond (finance), Bankruptcy, Shareholder, Interest, Hedge funds, Debt, Economy, Constitutional amendment, United States bankruptcy court
    Authors:
    Mark E. Dendinger
    Location:
    USA
    Firm:
    Bracewell LLP
    Excess insurer entitled to recover partial refund paid by trustee to primary insurer following policy limits settlement with primary insurer
    2010-05-19

    Applying Texas law, the United States Bankruptcy Court for the Northern District of Texas has held that a primary insurer that "exhausted" its policy limits by agreeing to pay the insured's bankruptcy estate its remaining policy limits, while stipulating that a significant portion of this payment would be returned to the insurer by the estate's bankruptcy trustee, was required to reimburse the excess insurer the value of the returned payments made by the trustee. Yaquinto v. Admiral Ins. Co., Inc. (In re Cool Partners, Inc.), 2010 WL 1779668 (Bankr. N.D. Tex. Apr. 30, 2010).

    Filed under:
    USA, Texas, Insolvency & Restructuring, Insurance, Litigation, Wiley Rein LLP, Contractual term, Bankruptcy, Condition precedent, Unsecured debt, Fraud, Interest, Unjust enrichment, Subsidiary, Trustee, United States bankruptcy court, US District Court for Northern District of Texas
    Location:
    USA
    Firm:
    Wiley Rein LLP
    Motion to dismiss Lehman-related securities class action denied
    2010-05-28

    Judge John Koeltl in the U.S. District Court for the Southern District of New York recently denied a motion to dismiss a securities class action arising, in part, from the Lehman Brothers bankruptcy filing.

    Filed under:
    USA, Banking, Capital Markets, Insolvency & Restructuring, Litigation, Katten Muchin Rosenman LLP, Bankruptcy, Surety, Class action, Maturity (finance), Involuntary dismissal, Lehman Brothers cases, US Securities and Exchange Commission, Verizon Communications, Lehman Brothers, Securities Exchange Act 1934 (USA), US District Court for the Southern District of New York
    Location:
    USA
    Firm:
    Katten Muchin Rosenman LLP
    From lender to shareholder: how to make your equity work harder for you
    2010-05-27

    Scenario:

    Filed under:
    USA, Company & Commercial, Insolvency & Restructuring, Richards Kibbe & Orbe LLP, Share (finance), Bankruptcy, Shareholder, Market liquidity, Debt, Venture capital, Initial public offerings, Right of first refusal
    Authors:
    Jahangier Sharifi
    Location:
    USA
    Firm:
    Richards Kibbe & Orbe LLP
    Auto injury plaintiffs to appeal ruling affirming GM bankruptcy sale free of existing claims
    2010-05-27

    Product liability claimants who lost their right to recover from General Motors LLC (GM) when that company’s assets were sold in bankruptcy have reportedly filed a notice of their intent to file an appeal to the Second Circuit Court of Appeals.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Product Regulation & Liability, Shook Hardy & Bacon LLP, Bankruptcy, Limited liability company, General Motors, United States bankruptcy court
    Authors:
    Greg Fowler
    Location:
    USA
    Firm:
    Shook Hardy & Bacon LLP
    Lehman Brothers Holdings Inc. files complaint against JPMorgan Chase Bank, N.A.
    2010-05-27

    Yesterday, Lehman Brothers Holdings Inc. (LBHI) and the Official Committee of Unsecured Creditors of LBHI (the Committee) filed a complaint against JPMorgan Chase Bank, N.A. (JPMorgan) in the U.S. Bankruptcy Court for the Southern District of New York.

    Filed under:
    USA, New York, Banking, Insolvency & Restructuring, Litigation, Alston & Bird LLP, Bankruptcy, Clearing (finance), Collateral (finance), Threatened species, Leverage (finance), Brokerage firm, JPMorgan Chase, Lehman Brothers, United States bankruptcy court
    Authors:
    Matthew C. Sippel
    Location:
    USA
    Firm:
    Alston & Bird LLP
    Vendors beware: the importance of confirming the existence of a cash collateral order after Marathon Petroleum Co., LLC. v. Cohen
    2010-05-26

    The Eleventh Circuit recently affirmed the avoidance of nearly $2 million in postpetition payments made by debtor Delco Oil, Inc. (the "Debtor") to its petroleum supplier Marathon Petroleum Company, LLC ("Marathon").[1] The Eleventh Circuit held that funds received by Marathon from the Debtor constituted cash collateral that the Debtor had spent without the permission of either its secured lender, CapitalSource Finance ("CapitalSource"), or the bankruptcy court and, therefore, could be avoided under sections 549(a) and 363(c)(2) of the Bankruptcy Code.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, BakerHostetler, Bankruptcy, Debtor, Collateral (finance), Accounts receivable, Limited liability company, Personal property, Secured loan, Title 11 of the US Code, United States bankruptcy court, Eleventh Circuit
    Authors:
    Eric R. Goodman
    Location:
    USA
    Firm:
    BakerHostetler

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