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    Prepetition lis pendens notice sufficient to prevent debtors-in-possession from avoiding equitable lien under exercise of strong-arm powers
    2011-04-20

    The United States Bankruptcy Court for the Western District of Kentucky recently found that a vendor’s filing of a prepetition notice of lis pendens served to place any hypothetical judicial lien creditor, execution creditor, or purchaser of real property on notice of its equitable lien against the property for the unpaid portion of the purchase price. This prepetition notice of lis pendens prevented the debtors-in-possession from avoiding the vendor’s lien in exercise of their strong-arm powers under 11 U.S.C. § 544.

    Filed under:
    USA, Kentucky, Banking, Insolvency & Restructuring, Litigation, Real Estate, Frost Brown Todd LLP, Bankruptcy, Debtor, Unsecured debt, Limited liability company, Consideration, Default (finance), Capital punishment, US Department of Agriculture, US Code, United States bankruptcy court
    Location:
    USA
    Firm:
    Frost Brown Todd LLP
    California bankruptcy court: state foreclosure law trumps MERS
    2011-04-20

    In yet another attack on Mortgage Electronic Registration Systems (MERS), the U.S. Bankruptcy Court for the Southern District of California has refused to allow the assignee of a deed of trust (DOT) to regain possession of a home on which it had foreclosed where the assignment had not been recorded.

    Filed under:
    USA, California, Banking, Insolvency & Restructuring, Litigation, Ballard Spahr LLP, Bankruptcy, Debtor, Interest, Mortgage loan, Foreclosure, Default (finance), Deed of trust (real estate), California Civil Code, United States bankruptcy court, US District Court for Southern District of California
    Location:
    USA
    Firm:
    Ballard Spahr LLP
    New York high court holds choice of law should be employed for each policy in Midland Insurance liquidation proceedings
    2011-04-19

    On March 17, 2010 we reported on the decision of a New York intermediate appellate court to apply New York law to disallowed claims under insurance policies issued by Midland Insurance Company, an insolvent multiline insurer placed into liquidation in New York.

    Filed under:
    USA, New York, Insolvency & Restructuring, Insurance, Litigation, Jorden Burt LLP, Liquidation, Choice of law, New York Court of Appeals
    Authors:
    Michael Wolgin
    Location:
    USA
    Firm:
    Jorden Burt LLP
    Transactions can be outside the "ordinary course" and require SOFA disclosure without being fraudulent
    2011-04-19

    STAMAT v. NEARY (March 24, 2011)

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Kelley Drye & Warren LLP, Bankruptcy, Debtor, Fraud, Debt, Legal burden of proof, Bench trial, Trustee, United States bankruptcy court
    Location:
    USA
    Firm:
    Kelley Drye & Warren LLP
    New York’s highest court requires policyholder-specific choice-of-law analysis by insurers in liquidation
    2011-04-19

    The New York Court of Appeals decision on April 5, in the Midland Insurance Company liquidation (In re Liquidation of Midland Insurance Company1) is an important affirmation of policyholder rights. In this decision, New York’s highest court held that a policyholder is entitled to a claim and policy-specific choice of law analysis in the liquidation process, rejecting the Midland liquidator’s effort to make a blanket application of New York law to Midland’s 38,000 policyholders.

    Filed under:
    USA, New York, Insolvency & Restructuring, Insurance, Litigation, Morgan, Lewis & Bockius LLP, Conflict of laws, Liability (financial accounting), Liquidation, Liability insurance, Common law, Liquidator (law), Choice of law, New York Supreme Court
    Authors:
    Paul A. Zevnik
    Location:
    USA
    Firm:
    Morgan, Lewis & Bockius LLP
    Bankruptcy court sanctions home foreclosure processing servicer
    2011-04-18

    On April 7th, a federal bankruptcy court sanctioned Lender Processing Services, Inc., a home foreclosure service provider against whom the Federal Reserve Board and OCC have initiated enforcement action. The opinion explains LPS's business model and that model's failings, and cites case law documenting LPS's historic shortcomings. It reminds litigants that proving a default is the lender's, not counsel's, responsibility. In re Ron Wilson, Sr.  

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Winston & Strawn LLP, Bankruptcy, Foreclosure, Federal Reserve Board, United States bankruptcy court
    Location:
    USA
    Firm:
    Winston & Strawn LLP
    No standing in Bankruptcy Court for holder of certificated interest in real estate mortgage investment conduit
    2011-04-21

    In re Innkeepers USA Trust, et al., -- B.R. --, 2011 WL 1206173 (Bankr. S.D.N.Y. 2011)

    Filed under:
    USA, New York, Banking, Insolvency & Restructuring, Litigation, Real Estate, Sullivan & Worcester LLP, Bond (finance), Debtor, Interest, Mortgage loan, Standing (law), Limited partnership, Debtor in possession, Preferred stock, Secured loan, Beneficial interest, Trustee, United States bankruptcy court, US District Court for the Southern District of New York
    Location:
    USA
    Firm:
    Sullivan & Worcester LLP
    Preference actions
    2011-04-21

    To view the webinar, click here.

    To download the PowerPoint slides, click here.

    To download the materials, click here.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Nexsen Pruet, Surety, Debtor, Interest, Federal Reporter, Debt, Subcontractor, Prima facie, Title 11 of the US Code, United States bankruptcy court, Third Circuit
    Authors:
    Christine L. Myatt
    Location:
    USA
    Firm:
    Nexsen Pruet
    Reinsurance dispute not core proceeding in bankruptcy action
    2011-04-20

    The Delaware federal district court issued an order directing the district’s bankruptcy court to determine whether an adversary proceeding constituted a “core” proceeding. PRS Insurance Group commenced a chapter 11 bankruptcy proceedings in 2001. Thereafter, the trustee appointed filed suit in Ohio against Westchester Fire Insurance Company and ACE INA Holding for breach of two reinsurance agreements and bad faith refusal to pay claims.

    Filed under:
    USA, Delaware, Insolvency & Restructuring, Insurance, Litigation, Jorden Burt LLP, Bankruptcy, Breach of contract, Reinsurance, Bad faith, Constitution, Trustee, Delaware Supreme Court, United States bankruptcy court
    Authors:
    John Black
    Location:
    USA
    Firm:
    Jorden Burt LLP
    Court provides senior creditors with an additional mechanism for obtaining the right to vote a junior creditor's claim in a bank
    2011-04-25

    A senior creditor can obtain significant leverage over a chapter 11 debtor if it is able to vote not only its claim but the claims of junior creditors in connection with the solicitation of a plan of reorganization. Obtaining such leverage, however, has proven problematic in the past. Among other things, courts have been reluctant to enforce pre-bankruptcy assignments or waivers of voting rights contained in intercreditor agreements, holding that such assignments or waivers may violate the Bankruptcy Code and rules. In Avondale Gateway Center Entitlement, LLC v.

    Filed under:
    USA, Arizona, Banking, Insolvency & Restructuring, Litigation, Securitization & Structured Finance, White & Case, Surety, Debtor, Waiver, Limited liability company, Debt, Leverage (finance), United States bankruptcy court
    Authors:
    Roberto J. Kampfner
    Location:
    USA
    Firm:
    White & Case

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