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    Attack on deed of trust in bankruptcy court redux - not all ambiguities are created equal
    2011-08-29

    A recent opinion from the Bankruptcy Court in the Eastern District of North Carolina adds another chapter to the continuing saga of attacks lodged against the validity of deeds of trust encumbering real property owned by debtors.  In re Deuce Investments, Inc.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Poyner Spruill LLP, Bankruptcy, Debtor, Interest, Conveyancing, Deed of trust (real estate), United States bankruptcy court
    Authors:
    Jennifer G. Parser , Lisa P. Sumner
    Location:
    USA
    Firm:
    Poyner Spruill LLP
    Foreclosure sale of non-debtor's property voided as violation of automatic stay
    2011-08-22

    Lenders and mortgage holders may be surprised to learn that a New York bankruptcy court voided the foreclosure sale of non-debtor property where the debtor filed for bankruptcy with no legitimate intent to reorganize. In a case of first impression, In re Ebadi1 addresses a common scenario: a foreclosure action against multiple parties, including a borrower not in bankruptcy and a guarantor in bankruptcy.

    Filed under:
    USA, New York, Banking, Insolvency & Restructuring, Litigation, Herrick Feinstein LLP, Punitive damages, Bankruptcy, Debtor, Debt, Mortgage loan, Foreclosure, Vacated judgment, Default (finance), United States bankruptcy court
    Authors:
    Paul Rubin
    Location:
    USA
    Firm:
    Herrick Feinstein LLP
    Cruel intentions: SDNY bankruptcy court holds mutual intent not required to plead state law actual fraud
    2011-08-15

    The Bottom Line:

    Filed under:
    USA, New York, Insolvency & Restructuring, Litigation, Kramer Levin Naftalis & Frankel LLP, Debtor, Fraud, Hedge funds, Limited liability partnership, Involuntary dismissal, Common law, Prima facie, Second Circuit, United States bankruptcy court, US District Court for the Southern District of New York
    Authors:
    Juliana Oliveira , Elise Scherr Frejka
    Location:
    USA
    Firm:
    Kramer Levin Naftalis & Frankel LLP
    Fifth Circuit: recharacterization, it’s not just for insiders anymore
    2011-08-17

    The Bottom Line:

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Kramer Levin Naftalis & Frankel LLP, Royalty payment, Bankruptcy, Conflict of laws, Debtor, Interest, Debt, Legal burden of proof, Maturity (finance), United States bankruptcy court, Fifth Circuit, Fourth Circuit
    Authors:
    Matthew Ziegler
    Location:
    USA
    Firm:
    Kramer Levin Naftalis & Frankel LLP
    Solvent scheme of arrangement survives initial constitutional challenge
    2011-08-18

    For some years, companies in the United Kingdom have utilized a statutory process called solvent schemes of arrangement. These schemes amount to what in the United States is called a “cram down” voluntary reorganization of financially distressed, but solvent, debtors. They impose upon creditors reductions in the amount owed to them outside the U.S. Bankruptcy Code. Rhode Island adopted a similar statutory scheme, which became effective in 2004.

    Filed under:
    USA, Insolvency & Restructuring, Insurance, Litigation, Jorden Burt LLP, Debtor, Due process, Reinsurance, Constitutionality, Casualty insurance, Title 11 of the US Code, Due Process Clause, Constitution
    Authors:
    Roland C. Goss
    Location:
    USA
    Firm:
    Jorden Burt LLP
    Decision in Everything But Water, LLC requires preference claimants to identify transferees specifically in granting motion to dismiss
    2011-08-19

    Summary

    Filed under:
    USA, Delaware, Insolvency & Restructuring, Litigation, Fox Rothschild LLP, Bankruptcy, Debtor, Fraud, Federal Reporter, Involuntary dismissal, Bear Stearns, Federal Rules of Civil Procedure (USA), Trustee, United States bankruptcy court, Third Circuit
    Authors:
    L. John Bird
    Location:
    USA
    Firm:
    Fox Rothschild LLP
    Trustee in Meridian Automotive Systems files preference complaints
    2011-08-21

    On August 7,  2009, Meridian Automotive Systems ("Meridian") filed a voluntary petition for relief under chapter 7 of the United States Bankruptcy Code.  Soon after Meridian filed its petition for bankruptcy, the Office of the United States Trustee appointed George L.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Fox Rothschild LLP, Bankruptcy, Debtor, Interest, Debt, Liability (financial accounting), Title 11 of the US Code, Constitution, Trustee, United States bankruptcy court, Third Circuit, Seventh Circuit
    Authors:
    L. Jason Cornell
    Location:
    USA
    Firm:
    Fox Rothschild LLP
    Trustee in DHP Holdings bankruptcy files preference actions
    2011-08-14

    Introduction

    Filed under:
    USA, Delaware, Insolvency & Restructuring, Litigation, Fox Rothschild LLP, Bankruptcy, Debtor, Marketing, Subcontractor, US Congress, Trustee, United States bankruptcy court, US District Court for the Southern District of New York
    Authors:
    L. Jason Cornell
    Location:
    USA
    Firm:
    Fox Rothschild LLP
    Creditors beware: in Argentine bankruptcies, employees now call the shots
    2011-08-15

    Argentine debtors are now subject to employee take-over under the nation’s recently amended bankruptcy code, signed into law by the nation’s President, Cristina Fernandez de Kirchner. Argentine Bankruptcy Law 24,522 as amended by Law No. 26,684,1 allows employees of a bankrupt company who have established a union or cooperative to (i) suspend the enforcement of claims that are filed by creditors for up to 2 years and (ii) ask the judge to appoint the cooperative as the successor to the debtor’s management.

    Filed under:
    USA, Employment & Labor, Insolvency & Restructuring, Litigation, Bracewell LLP, Bankruptcy, Credit (finance), Debtor, Foreclosure, Liability (financial accounting), Liquidation
    Location:
    USA
    Firm:
    Bracewell LLP
    Fifth Circuit rejects per se rule that recharacterization applies only to insiders
    2011-08-15

    In a recent ruling, the Fifth Circuit Court of Appeals rejected a per se rule that only corporate insiders can have their debt claims recharacterized as equity. Instead, in In re Lothian Oil Inc., 2011 WL 3473354 (5th Cir. Aug. 9, 2011), the Court of Appeals held that "recharacterization extends beyond insiders and is part of the bankruptcy courts' authority to allow and disallow claims under 11 U.S.C. § 502." Thus, all creditors, regardless of their insider status, are susceptible to having their claims recharacterized as equity.

    The Facts of the Case

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Sheppard Mullin Richter & Hampton LLP, Royalty payment, Conflict of laws, Debtor, Interest, Federal Reporter, Debt, Legal burden of proof, Maturity (finance), US Code, Title 11 of the US Code, United States bankruptcy court, Fifth Circuit
    Authors:
    Blanka Wolfe
    Location:
    USA
    Firm:
    Sheppard Mullin Richter & Hampton LLP

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