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    Madoff - analysis of the recent decision regarding the scope of SIPA protection
    2010-03-24

    The Bankruptcy Court has now provided its long-awaited answer as to the scope of the Securities Investors Protection Corporation (“SIPC”) liability for investor accounts with Bernard L. Madoff Investment Securities LLC (“Madoff”). The ruling in favor of Irving Picard, the trustee responsible for the Securities Investor Protection Act (“SIPA”) liquidation of Madoff, precludes recovery for many of the victims of Bernard Madoff’s infamous ponzi scheme and leaves the scope of the SIPC protection uncertain in future cases.

    Filed under:
    USA, Capital Markets, Insolvency & Restructuring, Litigation, White Collar Crime, Moses & Singer LLP, Bankruptcy, Debtor, Security (finance), Interest, Debt, Liquidation, Brokerage firm, Pro rata, Securities Investor Protection Corporation, Trustee, Second Circuit, United States bankruptcy court
    Authors:
    Alan Kolod , Alan E. Gamza , Allan Grauberd
    Location:
    USA
    Firm:
    Moses & Singer LLP
    Decision in DBSI Inc., reminds us that district courts have personal jurisdiction throughout the United States
    2011-07-06

    Summary

    Filed under:
    USA, Delaware, Insolvency & Restructuring, Litigation, Fox Rothschild LLP, Bankruptcy, Debtor, Fraud, Personal jurisdiction, Legal burden of proof, Liquidation, Prima facie, US Congress, Trustee, United States bankruptcy court, US District Court for District of Delaware
    Authors:
    L. John Bird
    Location:
    USA
    Firm:
    Fox Rothschild LLP
    Seventh Circuit upholds secured lenders’ right to credit bid in asset sales under a Chapter 11 plan
    2011-07-06

    The US Court of Appeals for the Seventh Circuit has weighed in on the question of whether a secured creditor’s ability to credit bid—to offset the amount of the creditor’s debt against the purchase price of sale assets rather than bid in cash—is a right guaranteed by statute even in “cramdown” plans of reorganization conducted under Chapter 11 of the Bankruptcy Code. On June 28, 2011, the court ruled in favor of secured creditors with its much anticipated decision in In re River Road Hotel Partners, LLC (River Road).1

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Mayer Brown, Bankruptcy, Credit (finance), Debtor, Collateral (finance), Debt, Fair market value, Secured creditor, Secured loan, Title 11 of the US Code, United States bankruptcy court, Seventh Circuit
    Authors:
    Brian Trust , Thomas S. Kiriakos
    Location:
    USA
    Firm:
    Mayer Brown
    First Circuit denies post-petition interest to senior unsecured creditors
    2011-07-05

    The United States Court of Appeals for the First Circuit upheld a bankruptcy court’s ruling that, where subordination agreements lacked explicit provisions addressing the payment of post-petition interest on senior unsecured debt, the agreements were ambiguous, and an inquiry into the parties’ intent was required. After probing the facts and analyzing New York law, the bankruptcy court determined that the contracting parties did not intend to subordinate the junior unsecured debt to post-petition interest on the senior debt.

    Background

    Filed under:
    USA, New York, Banking, Insolvency & Restructuring, Litigation, Winston & Strawn LLP, Bankruptcy, Unsecured debt, Statutory interpretation, Interest, Federal Reporter, Debt, Bank of New York Mellon, US Code, Trustee, United States bankruptcy court, First Circuit
    Location:
    USA
    Firm:
    Winston & Strawn LLP
    Supreme Court limits reach of non-Article III courts’ jurisdiction
    2011-07-05

    On June 23, 2011, the US Supreme Court issued a narrowly-divided decision in Stern v. Marshall, limiting Bankruptcy Court jurisdiction over certain types of claims. The Court found that while the Bankruptcy Court was statutorily authorized to enter final judgment on a tortious interference counterclaim (as a core proceeding under 28 U.S.C. § 157(b)(2)(C)), it was not constitutionally authorized to do so.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Media & Entertainment, Latham & Watkins LLP, Bankruptcy, Fraud, Tortious interference, Standard of review, Constitutionality, US Constitution, Article III US Constitution, Supreme Court of the United States, Ninth Circuit, United States bankruptcy court
    Authors:
    Wayne S. Flick , Amy Quartarolo , Adam E. Malatesta , Jason B. Sanjana
    Location:
    USA
    Firm:
    Latham & Watkins LLP
    Lead paint nuisance claims settled with one company in California
    2011-07-07

    A bankrupt holding company has reportedly agreed to pay $8.7 million to settle nuisance claims brought by a number of California cities and counties alleging public health problems caused by lead paint in homes and buildings. The funds will apparently be used to remediate lead paint-related health issues. Other defendants include lead paint manufacturers and distributors; trial against them is expected in 2012. California prosecutors are seeking an order requiring the cleanup of lead-contaminated buildings and a monetary contribution for public health efforts. See Law360, June 24, 2011.

    Filed under:
    USA, California, Insolvency & Restructuring, Litigation, Product Regulation & Liability, Shook Hardy & Bacon LLP, Contamination, Bankruptcy, Holding company
    Authors:
    Greg Fowler
    Location:
    USA
    Firm:
    Shook Hardy & Bacon LLP
    Second Circuit extends reach of section 546(e) to redemption of commercial paper
    2011-07-07

    Introduction

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Dechert LLP, Bankruptcy, Debtor, Security (finance), Fraud, Safe harbor (law), Maturity (finance), Involuntary dismissal, Broker-dealer, Commercial paper, Enron, Trustee, Second Circuit, United States bankruptcy court
    Location:
    USA
    Firm:
    Dechert LLP
    Trade creditors in bankruptcy
    2011-07-07

    This article is for non-bankruptcy attorneys who have clients that may become involved in a bankruptcy case because they sold goods to a party that subsequently filed bankruptcy (a “debtor”). Accordingly, this article discusses, among other things, factors influencing whether trade creditors should become actively involved in a bankruptcy and the remedies available to trade creditors in bankruptcy.

    I. Who Is A Trade Creditor

    Filed under:
    USA, Insolvency & Restructuring, Munsch Hardt Kopf & Harr PC, Wage, Bankruptcy, Debtor, Unsecured debt, Liability (financial accounting)
    Authors:
    Kevin M. Lippman , Jonathan L. Howell
    Location:
    USA
    Firm:
    Munsch Hardt Kopf & Harr PC
    Supreme Court declares bankruptcy courts’ jurisdiction to decide counterclaims based on state common law unconstitutional
    2011-07-07

    The United States Supreme Court recently ruled in Stern v. Marshall1 that a bankruptcy court lacks constitutional authority to render a final judgment on a bankruptcy estate’s counterclaim against a creditor based on state common law, despite an express statutory grant of jurisdiction. This ruling is the most significant decision regarding bankruptcy court jurisdiction since the Court’s 1982 decision in Northern Pipeline v. Marathon2 and it could significantly affect the administration of bankruptcy cases.

    Root of the Constitutional Problem

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Media & Entertainment, Troutman Pepper, Bankruptcy, Tortious interference, Defamation, Standard of review, Constitutionality, Common law, Subject-matter jurisdiction, US Congress, Title 11 of the US Code, US Constitution, Article III US Constitution, Supreme Court of the United States, Ninth Circuit, United States bankruptcy court
    Authors:
    Michael H. Reed
    Location:
    USA
    Firm:
    Troutman Pepper
    Stern v. Marshall: a jurisdictional game changer?
    2011-07-06

    During her lifetime, Vickie Lynn Marshall, publicly known as Anna Nicole Smith (“Vickie”), was hardly a stranger to the prying eyes of the media. Today, the late Vickie is again the subject of media coverage, this time in the context of a fifteen-year legal saga that has twice reached the United States Supreme Court.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Media & Entertainment, Morrison & Foerster LLP, Bankruptcy, Debtor, Tortious interference, Defamation, Constitutionality, US Constitution, Article I US Constitution, Supreme Court of the United States, Ninth Circuit, United States bankruptcy court
    Authors:
    Adam Lewis , Alexandra Steinberg Barrage , Vincent J. Novak , Dina Kushner
    Location:
    USA
    Firm:
    Morrison & Foerster LLP

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