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    Additional set-off rights against cash collateral accounts - better be clear
    2011-02-18

    Bank of America N.A. v. Lehman Brothers Holdings Inc. and Lehman Brothers Special Financing Inc. 439 B.R. 811 (2010) (U.S. Bankr. Ct., S.D.N.Y.)

    Filed under:
    USA, New York, Banking, Insolvency & Restructuring, Litigation, Stikeman Elliott LLP, Bankruptcy, Surety, Collateral (finance), Swap (finance), Debt, Common law, Lehman Brothers cases, Secured loan, Bank of America, Lehman Brothers, US District Court for the Southern District of New York
    Location:
    USA
    Firm:
    Stikeman Elliott LLP
    “Flip” flap II: uncertainty in derivatives markets caused by the Lehman bankruptcy court’s decision will continue
    2011-02-17

    On December 15, 2010, Judge James Peck of the US Bankruptcy Court for the Southern District of New York (the Bankruptcy Court) approved Lehman Brothers Special Financing Inc.’s (LBSF) motion (the Motion) for approval of a settlement among LBSF, BNY Corporate Trustee Services Limited (BNY), Perpetual Trustee Company Limited (Perpetual) and others relating to certain note issuance and swap transactions with Saphir Finance Public Limited Company (Saphir) under a program known as the Dante Program.

    Filed under:
    USA, New York, Insolvency & Restructuring, Litigation, Latham & Watkins LLP, Bankruptcy, Collateral (finance), Swap (finance), Public limited company, Default (finance), Bank of New York Mellon, Lehman Brothers, Court of Appeal of England & Wales, High Court of Justice (England & Wales), United States bankruptcy court
    Authors:
    Robert J. Rosenberg , Carlos Alvarez , Adam J. Goldberg , Amber L. Haywood
    Location:
    USA
    Firm:
    Latham & Watkins LLP
    Second Circuit rejects gifting exception to absolute priority rule and affirms vote designation for claims acquired in bad faith
    2011-02-17

    The United States Court of Appeals for the Second Circuit (the “Second Circuit”) on February 7, 2011 issued an opinion rejecting the often used gifting doctrine in the context of a plan of reorganization on the one hand, while affirming vote designation for claims not purchased in good faith on the other.In re DBSD N. Am., Inc., __ F.3d __, 2011 WL 350480 (2d Cir. Feb. 7, 2011).

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Dechert LLP, Share (finance), Bankruptcy, Shareholder, Unsecured debt, Interest, Federal Reporter, Debt, Good faith, Voting, Bad faith, Secured creditor, Warrant (finance), Sprint Corporation, Dish Network, Second Circuit, United States bankruptcy court, First Circuit
    Location:
    USA
    Firm:
    Dechert LLP
    In re TOUSA, Inc.: commercial lending and debt trading markets breathe a sigh of relief
    2011-02-17

    A degree of certainty—for the time being—has been restored for participants in the commercial lending and debt trading markets who have been tracking the appeal of a controversial 2009 fraudulent transfer decision in the TOUSA, Inc. bankruptcy case.i On February 11, 2011, Judge Gold of the United States District Court for the Southern District of Florida quashed (or nullified)ii the bankruptcy court’s decision, which ordered a group of lenders to disgorge $480 million received in connection with loans they extended to a joint venture involving TOUSA, Inc.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Morrison & Foerster LLP, Bankruptcy, Interest, Debt, Due diligence, Bad faith, Subsidiary, Gross negligence, United States bankruptcy court
    Authors:
    Larren M. Nashelsky , Rafael L. Petrone , Geoffrey R. Peck , Chrys A. Carey
    Location:
    USA
    Firm:
    Morrison & Foerster LLP
    Recent significant commercial bankruptcy filings
    2011-02-28

    The following is a list of some recent larger U.S. bankruptcy filings in various industries. To the extent you are a creditor to any of these debtors, or other entities which may have filed for bankruptcy protection, you as a creditor are entitled to certain protections under the Bankruptcy Code.  

    DINING  

    Giordano’s Enterprises Inc. filed for Chapter 11 bankruptcy along with 32 of its affiliates.  

    Garden Operations Realty LP, the parent of New York bagel manufacturer H&H Bagels, has filed for Chapter 11 protection.  

    Filed under:
    USA, Insolvency & Restructuring, Masuda Funai Eifert & Mitchell Ltd, Bankruptcy, Debtor, Fraud, Option (finance), Investment company, Subsidiary, Title 11 of the US Code, United States bankruptcy court
    Authors:
    Reinhold F. Krammer
    Location:
    USA
    Firm:
    Masuda Funai Eifert & Mitchell Ltd
    Is corporate bankruptcy an option for tribal casinos?
    2011-02-28

    Tribal economies are not immune to the recent global financial crisis and economic downturn. The Indian gaming industry was hit especially hard. After consistent year-over-year growth in tribal gaming revenues during the 1990s and continuing through 2008, industry revenues declined in 2009 and have continued to stagnate. Amid reports of several tribal casino defaults—and many more tribes with significant debt maturing in the near future that will need to be restructured—tribes and creditors must consider two questions: Are tribes and their corporations eligible for bankruptcy?

    Filed under:
    USA, Insolvency & Restructuring, Leisure & Tourism, Pillsbury Winthrop Shaw Pittman LLP, Bankruptcy, Debtor, Waiver, Debt, Default (finance), Casino, Sovereign immunity, US Code, Title 11 of the US Code
    Authors:
    Craig A. Barbarosh , Daron Tate Carreiro , Blaine I. Green , Mark D. Houle
    Location:
    USA
    Firm:
    Pillsbury Winthrop Shaw Pittman LLP
    Third Circuit finds discounted cash flow valuation of contested portfolio "commercially reasonable"
    2011-02-28

    On February 16, 2011, the Third Circuit affirmed a Delaware bankruptcy court's order determining the value of mortgage loans in the context of a 2006 repurchase agreement. Buyer Calyon argued that the mortgage loan portfolio sold to it by American Home Mortgage had a market price of only $670 million, as compared to its $1.15 billion contractual repurchase price, and that American Home Mortgage was required to pay Calyon the $480 million difference under a repo agreement.

    Filed under:
    USA, Delaware, Banking, Insolvency & Restructuring, Litigation, Orrick, Herrington & Sutcliffe LLP, Bankruptcy, Mortgage loan, Portfolio (finance), Valuation (finance), Discounted cash flow, United States bankruptcy court, Third Circuit
    Location:
    USA
    Firm:
    Orrick, Herrington & Sutcliffe LLP
    Beware of creditors bearing gifts: the Second Circuit’s recent decision in In re: DBSD North America, Inc. casts significant doubt on “gift” plans
    2011-02-28

    On February 7, 2011 the United States Court of Appeals for the Second Circuit issued its eagerly awaited opinion in the consolidated appealIn re: DBSD North America, Inc., Docket Nos. 10-1175, 10-1201, 10-1352, 2010 U.S. App. LEXIS 27007.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Latham & Watkins LLP, Share (finance), Bankruptcy, Debtor, Unsecured debt, Dividends, Federal Reporter, Liquidation, Secured creditor, Second Circuit, United States bankruptcy court, First Circuit
    Authors:
    Mark A. Broude , Jason B. Sanjana
    Location:
    USA
    Firm:
    Latham & Watkins LLP
    N.Y. Bankruptcy Court: MERS lacks authority to assign mortgages
    2011-02-25

    In a ruling that borrowers may try to use in seeking to delay foreclosures or bankruptcy proceedings on proofs of claim, the U.S. Bankruptcy Court for the Eastern District of New York finds that the Mortgage Electronic Registration System (MERS) lacks authority to assign mortgages.

    Filed under:
    USA, New York, Banking, Insolvency & Restructuring, Litigation, Ballard Spahr LLP, Bankruptcy, Debtor, Interest, Res judicata and issue estoppel, Mortgage loan, Foreclosure, Standing (law), Default judgment, Secured creditor, United States bankruptcy court
    Location:
    USA
    Firm:
    Ballard Spahr LLP
    A loan trader’s guide to reorganization equity
    2011-02-24

    The trading rules and conventions of the loan market are well known to its participants. Similarly, the laws and practices governing equity securities trading in the U.S. are quite familiar to securities market professionals. The opportunity for confusion may arise, however, when these two markets quickly converge—for example, when the loans of a reorganized borrower are converted into or satisfied by the issuance of equity securities.

    Filed under:
    USA, Capital Markets, Insolvency & Restructuring, Richards Kibbe & Orbe LLP, Confidentiality, Tax exemption, Bankruptcy, Debtor, Security (finance), Safe harbor (law), Insider trading, Distressed securities, Securities Exchange Act 1934 (USA), Securities Act 1933 (USA), Title 11 of the US Code
    Authors:
    Scott C. Budlong , Julia Lu
    Location:
    USA
    Firm:
    Richards Kibbe & Orbe LLP

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