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    Construction lien payments: trust funds or not?
    2012-10-30

    Lain v. V3 Construction Group Ltd. (In re Erickson Retirement Communities, LLC), 475 B.R. 762 (Bankr. N.D. Tex. 2012) –

    The trustee of a liquidating trust under a general contractor’s confirmed chapter 11 plan tried to recover pre-petition payments made to a subcontractor as either a preference or a fraudulent conveyance.  The court’s decision turned on whether the payments were trust funds under the Illinois Mechanics Lien Act.

    Filed under:
    USA, Texas, Construction, Insolvency & Restructuring, Litigation, Troutman Pepper, General contractor, Subcontractor
    Location:
    USA
    Firm:
    Troutman Pepper
    Indiana court holds that second-tier materialman may not invoke Personal Liability Notice Statute
    2012-09-19

    Indiana Code Section 32-28-3-9, often referred to as the Personal Liability Notice (PLN) Statute, provides a means for subcontractors, equipment lessors, and laborers to assert a claim against a project owner for amounts owed for labor and material on a construction project. Essentially, the PLN Statute provides a means to assert a lien against funds the owner would otherwise pay to a general contractor, as contrasted to asserting a mechanic’s lien claim against real estate.

    Filed under:
    USA, Indiana, Construction, Insolvency & Restructuring, Litigation, Barnes & Thornburg LLP
    Authors:
    Timothy J. Abeska
    Location:
    USA
    Firm:
    Barnes & Thornburg LLP
    Accepting payment before a construction lien is filed: catch-22?
    2012-08-16

    Johnson Memorial Hospital, Inc. v. New England Radiator Works (In re Johnson Memorial Hospital, Inc.), 470 B.R. 119 (Bankr. D. Conn. 2012) –

    Filed under:
    USA, Connecticut, Construction, Insolvency & Restructuring, Litigation, Troutman Pepper, Statutory interpretation, United States bankruptcy court
    Location:
    USA
    Firm:
    Troutman Pepper
    What if your insurer goes bankrupt and no one tells you?
    2012-06-20

    "Does an insurance broker, after procuring an insurance policy for a developer on a construction project, owe a duty to apprise a subcontractor that was later added as an insured under that policy of the insurance company's subsequent insolvency?"

    In this issue of first impression in California, the Fourth District Court of Appeals said "no." Pacific Rim Mechanical Contractors, Inc. v. Aon Risk Insurance Services West, Inc. --- Cal.Rptr.3d ----,2012 WL 621346 (Cal.App.4 Dist.).

    Filed under:
    USA, California, Construction, Insolvency & Restructuring, Insurance, Litigation, Pillsbury Winthrop Shaw Pittman LLP, Subcontractor, Liability insurance, Duty of care
    Authors:
    Laura P. Bourgeois
    Location:
    USA
    Firm:
    Pillsbury Winthrop Shaw Pittman LLP
    Seventh Circuit holds pay-if-paid provisions are not void under Indiana public policy
    2012-05-14

    On May 11, 2012, the U.S. Court of Appeals for the Seventh Circuit issued a decision in BMD Contractors, Inc. v. Fidelity and Deposit Company of Maryland (No. 11-1345), affirming a lower court summary judgment in favor of a surety on a payment bond.

    Filed under:
    USA, Construction, Insolvency & Restructuring, Litigation, Barnes & Thornburg LLP, Subcontractor, Seventh Circuit
    Authors:
    Timothy J. Abeska , Scott R. Murphy , Clifford J. Shapiro
    Location:
    USA
    Firm:
    Barnes & Thornburg LLP
    The ins and outs of surety bonds: the insolvent surety
    2012-04-05

    Commercial, and sometimes residential, construction requires a contractor to obtain a surety bond to guarantee performance leading to the successful conclusion of a project. Upon that occasion, a general contractor will obtain a surety bond from an authorized underwriter.

    Filed under:
    USA, Construction, Insolvency & Restructuring, Fox Rothschild LLP, Surety, General contractor, Underwriting
    Authors:
    Carl Anthony Maio
    Location:
    USA
    Firm:
    Fox Rothschild LLP
    Subcontractors take note - Appellate Division confirms that construction lender has no duty to subcontractor absent express promise to pay
    2012-03-21

    The New Jersey Appellate Division recently ruled in Vollers Excavating and Construction, Inc. v. Citizens Bank of Pennsylvania, Docket No.

    Filed under:
    USA, New Jersey, Banking, Construction, Insolvency & Restructuring, Litigation, Cole Schotz PC, Bankruptcy, General contractor, Subcontractor
    Authors:
    Peter James Herrigel
    Location:
    USA
    Firm:
    Cole Schotz PC
    Orleans Homebuilders commences preference lawsuits
    2012-03-07

    Last week, the bankruptcy estate of Orleans Homebuilders filed over 250 complaints to recover alleged preferential transfers (see our previous post on the Orleans bankruptcy here, as well as a post on bankruptcy preference actions here).

    Filed under:
    USA, Construction, Insolvency & Restructuring, Fox Rothschild LLP, Bankruptcy
    Authors:
    Seth A. Niederman
    Location:
    USA
    Firm:
    Fox Rothschild LLP
    New York Bankruptcy Court allows total cost method to calculate contractor’s inefficiency damages resulting from restaging of project
    2011-12-20

    GII Industries, Inc. v. New York Dep’t of Transp. 2011 Bankr. LEXIS 3663 (Bankr. E.D.N.Y. Sept. 30, 2011)  

    The Bankruptcy Court for the Eastern District of New York considered the appropriate method for calculating a contractor’s inefficiency damages and whether the contractor was entitled to prejudgment interest in connection with a highway reconstruction project. The Court held that the total cost method was the appropriate manner by which to calculate damages and that the contractor was entitled to prejudgment interest running from the date final payment was due.

    Filed under:
    USA, New York, Construction, Insolvency & Restructuring, Litigation, Troutman Pepper, Title 11 of the US Code
    Authors:
    Stephanie L. Jonaitis
    Location:
    USA
    Firm:
    Troutman Pepper
    Primer for construction bankruptcies
    2011-12-07

    In general, a company has two bankruptcy alternatives: liquidation under Chapter 7 and reorganization under Chapter 11.

    Under Chapter 7, upon the filing of a bankruptcy petition, a trustee is appointed to gather and sell all of the debtor’s assets as quickly as possible. Once the trustee liquidates all of the assets, it must pay creditors in accordance with the priority scheme mandated by the Bankruptcy Code:

    Filed under:
    USA, Construction, Insolvency & Restructuring, Mintz, Bankruptcy, Debtor, Breach of contract
    Authors:
    Samuel M. Tony Starr
    Location:
    USA
    Firm:
    Mintz

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