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    Are inherited IRAs exempt in bankruptcy? Seventh Circuit says "No." Others say "yes."
    2013-06-25

    In April, the Seventh Circuit Court of Appeals split with the Fifth Circuit – and other lower courts – on an issue at the intersection of bankruptcy and trusts and estate law. InIn re Clark, 714 F.3d 559 (7th Cir. 2013), the court held that funds in an individual retirement account inherited from someone other than the bankrupt debtor’s spouse are not “retirement funds” within the meaning of the United States Bankruptcy Code and are, therefore, available to pay creditors of the debtor-heir.

    Filed under:
    USA, Employee Benefits & Pensions, Insolvency & Restructuring, Litigation, Quarles & Brady LLP, Bankruptcy, Internal Revenue Code (USA), Fifth Circuit, Seventh Circuit
    Authors:
    Christopher Combest
    Location:
    USA
    Firm:
    Quarles & Brady LLP
    US Bankruptcy Court releases ResCap Examiner Report
    2013-06-27

    On June 26, 2013, US Bankruptcy Judge Martin Glenn, overseeing the chapter 11 case of Residential Capital, LLC (ResCap), unsealed a 1,900-page report produced by court-appointed examiner, Arthur J. Gonzalez, and his professionals, Chadbourne & Parke LLP and Mesirow Financial Consulting, LLC. The Examiner Report was the culmination of a ten-month investigation that identified amyriad of causes of action, potentially worth billions of dollars, arising fromdozens of transactions involving ResCap's parent, Ally Financial Inc., its subsidiary Ally Bank, and Cerberus.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Chadbourne & Parke LLP, Bankruptcy, United States bankruptcy court
    Authors:
    Marc B. Roitman
    Location:
    USA
    Firm:
    Chadbourne & Parke LLP
    Securities class representative cannot object to bankruptcy release on behalf of class
    2013-06-14

    The US District Court for the Southern District of New York affirmed an order rejecting an objection to the confirmation of a Chapter 11 Plan of Reorganization for Dynegy, Inc. and Dynegy Holdings, LLC (together, Dynegy) for a lack of standing.

    Filed under:
    USA, New York, Insolvency & Restructuring, Litigation, Katten Muchin Rosenman LLP, Bankruptcy, Class action, Standing (law), US District Court for the Southern District of New York
    Location:
    USA
    Firm:
    Katten Muchin Rosenman LLP
    The evolution of bankruptcy court authority in light of Stern v Marshall
    2013-06-18

    Irving Picard, the trustee appointed under the Securities Investor Protection Act (the “Trustee”), 15 U.S.C. § 78aaa et seq. (“SIPA”), to administer the estate of Bernard L. Madoff Investment Securities, LLC, has brought hundreds of actions seeking to avoid transfers that were purportedly fraudulent or preferential (the “Avoidance Actions”). Some of the Avoidance Action defendants sought to withdraw the reference to the Bankruptcy Court, basing their motions on the Supreme Court’s decision in Stern v. Marshall, 131 S. Ct. 2594 (2011).

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Porzio Bromberg & Newman PC, Bankruptcy, Trustee, United States bankruptcy court
    Authors:
    Brett S. Moore , Rachel A. Segall
    Location:
    USA
    Firm:
    Porzio Bromberg & Newman PC
    Commentary: five lessons from the municipal derivatives litigation front
    2013-06-14

    Pre-financial crisis, interest rate derivatives were widely recognized as a valuable part of the municipal issuer’s financial toolkit. Post-crisis, they have been a thorn in the side of many issuers, resulting in expensive litigation with failed swap providers – most notably the Lehman and Ambac derivatives trading subsidiaries – and public criticism of municipal issuers said to have fallen prey to more sophisticated providers.

    Filed under:
    USA, Derivatives, Insolvency & Restructuring, Litigation, Orrick, Herrington & Sutcliffe LLP, Bankruptcy, Swap (finance), International Swaps and Derivatives Association, Lehman Brothers
    Authors:
    Steven J. Fink , Thomas C. Mitchell , Nikiforos Mathews
    Location:
    USA
    Firm:
    Orrick, Herrington & Sutcliffe LLP
    Comity outweighed by significant differences in law in chapter 15 case
    2013-06-12

    Ad Hoc Group of Vitro Noteholders v. Vitro S.A.B. de C.V., 701 F.3d 1031 (5th Cir. 2012)

    CASE SNAPSHOT

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Reed Smith LLP, Bankruptcy, Debtor, Comity, Title 11 of the US Code, United States bankruptcy court, Fifth Circuit
    Authors:
    Jeanne S. Lofgren
    Location:
    USA
    Firm:
    Reed Smith LLP
    Seventh Circuit rules rejection of executory trademark license does not terminate the license, creates a split of authority
    2013-06-12

    Sunbeam Products, Inc. v. Chicago American Manufacturing, LLC, 686 F.3d 372 (7th Cir. 2012)

    CASE SNAPSHOT

    In a matter of first impression in the Seventh Circuit, the court held that a chapter 7 trustee’s rejection of an executory contract did not terminate the trademark license contained therein.

    FACTUAL BACKGROUND

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Trademarks, Reed Smith LLP, Bankruptcy, Seventh Circuit
    Authors:
    Brian M. Schenker
    Location:
    USA
    Firm:
    Reed Smith LLP
    Protecting investors and shareholders; bankruptcy proceedings
    2013-06-12

    Fundamental restructuring of insolvent companies—in any sector— is a fight for survival.

    Given the global nature of the industry, it is perhaps no surprise that shipping companies and their advisors have sought appropriate court protection to alleviate creditor pressure and a possible break-up of the business where a consensual restructuring is not possible.

    Filed under:
    USA, Insolvency & Restructuring, Shipping & Transport, White & Case, Bankruptcy, Debtor, Debt
    Authors:
    Thomas E Lauria , Christopher P. Frampton , David Manson
    Location:
    USA
    Firm:
    White & Case
    Bankruptcy battle settled, 'Mr. Las Vegas' Wayne Newton moving from sprawling estate
    2013-06-06

     

    LAS VEGAS (AP) - With a bitter legal fight nearly over, "Mr. Las Vegas" Wayne Newton is moving from his estate of 45 years, "Casa de Shenandoah," to another mansion about a mile away.

    The downsizing from a 40-plus acre spread to a $3 million mansion and several adjacent properties totaling 20 acres is taking place this week, the crooner's sister-in-law, Tricia McCrone, and Newton publicist Kevin Sasaki said Wednesday.

    Filed under:
    USA, Insolvency & Restructuring, Munsch Hardt Kopf & Harr PC, Bankruptcy
    Authors:
    Joseph J. Wielebinski
    Location:
    USA
    Firm:
    Munsch Hardt Kopf & Harr PC
    Financial services update, vol. 8, number 21
    2013-06-03
    In a case that should alarm secured creditors who thought they could lawfully exercise their secured creditor rights to foreclose on collateral, the Second Circuit Court of Appeals upheld sanctions against a secured creditor that did exactly that. In 2006, the State Employees Federal Credit Union ("SEFCU") made a loan to Mr. Weber, secured by Mr. Weber’s pick-up truck (the principles in this case apply equally in the corporate finance world). After Mr. Weber defaulted on the loan in 2009, SEFCU legally repossessed Mr.
    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Winston & Strawn LLP, Bankruptcy, Debtor, Collateral (finance), Secured creditor
    Authors:
    Susan Berkwitt
    Location:
    USA
    Firm:
    Winston & Strawn LLP

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