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    Eleventh Circuit upholds directors’ affirmative defenses based on FDIC’s post-receivership conduct
    2014-01-17

    The US Court of Appeals for the Eleventh Circuit recently issued the first appellate decision holding that, in actions brought by the Federal Deposit Insurance Corporation (FDIC), the officers and directors of failed banking institutions can assert affirmative defenses relating to the FDIC’s post-receivership conduct.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Katten Muchin Rosenman LLP, Negligence, Estoppel, Federal Deposit Insurance Corporation (USA), Eleventh Circuit
    Authors:
    Tenley Mochizuki
    Location:
    USA
    Firm:
    Katten Muchin Rosenman LLP
    E.D.N.C. Bankruptcy Court rules that borrower can raise unfair and deceptive trade practices claims against lender based on refusal to modify loan
    2014-01-17

    Does a lender have a duty to act in good faith when negotiating with a  borrower during a commercial loan modification?  In an order issued recently by the United States Bankruptcy Court for the Eastern District of North Carolina, in In re: Burcam Capital II, LLC, the court denied a lender’s motion to dismiss a borrower’s claims against the lender.  The Borrower alleged that the lender’s failure to modify the terms of the loan constituted a breach of the lender’s obligation to deal with the borrower in good faith, as well as an unfair or deceptive trade practice.&nbs

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Poyner Spruill LLP, Debtor, Asset management, Foreclosure, Good faith, United States bankruptcy court
    Authors:
    Christopher H. Roede , Jill C. Walters
    Location:
    USA
    Firm:
    Poyner Spruill LLP
    In re Cook
    2014-01-17

    In In re Cook, 2014 Bankr. LEXIS 67 (B.A.P. 8th Cir. Jan.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Alston & Bird LLP, Eighth Circuit, United States bankruptcy court, Bankruptcy Appellate Panel
    Authors:
    William Hao
    Location:
    USA
    Firm:
    Alston & Bird LLP
    SDNY Bankruptcy Court holds that the bankruptcy safe harbors do not preclude state-law fraudulent transfer actions brought by creditors
    2014-01-17

    A bankruptcy judge in the Southern District of New York recently held that section 546(e) of the Bankruptcy Code does not prevent a debtor’s creditors from bringing state-law fraudulent conveyance actions that challenge a leveraged buyout of the debtor. Weisfelner v. Fund 1 (In re Lyondell Chem. Co.), No. 10-4609 (REG), --- B.R. ----, 2014 WL 118036 (Bankr. S.D.N.Y. Jan. 14, 2014).

    Filed under:
    USA, New York, Insolvency & Restructuring, Litigation, Alston & Bird LLP, Debtor, Leveraged buyout, Title 11 of the US Code, United States bankruptcy court, US District Court for the Southern District of New York
    Authors:
    David A. Wender , Aimee M. Cummo , Karen Gelernt , John Spears
    Location:
    USA
    Firm:
    Alston & Bird LLP
    Pennsylvania court bucks Third Circuit trend in ruling that bankruptcy courts lack authority to issue final order in fraudulent transfer lawsuits
    2014-01-21

    In a departure from other bankruptcy courts in the Third Circuit and her own recent prior opinion, U.S. Bankruptcy Chief Judge Mary France of the Middle District of Pennsylvania broadly interpreted the U.S. Supreme Court’s ruling in Stern v. Marshall, 564 U.S. 2 (2011), and held that a bankruptcy court lacks the constitutional authority to issue a final judgment in any fraudulent transfer action where the defendant (i) has not filed a proof of claim and (ii) has not consented to the bankruptcy judge entering a final judgment on the matter. 

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Cooley LLP, Westlaw, US Constitution, Ninth Circuit, United States bankruptcy court, Third Circuit
    Location:
    USA
    Firm:
    Cooley LLP
    Judge finds “startling pattern of misrepresentation” by plaintiffs’ firms in asbestos litigation
    2014-01-21

    On January 10, 2014, a Bankruptcy Court Judge issued a strongly-worded, 65-page opinion that exposes a “startling pattern of misrepresentation” by some plaintiffs’ attorneys in asbestos litigation.  He concluded that the “withholding of exposure evidence by plaintiffs and their lawyers was significant and had the effect of unfairly inflating” recoveries.   In re GarlockSealing Techs., No. 10-31607, at 35, 37 (Jan. 10, 2014, Bankr. W.D.N.C.). 

    Filed under:
    USA, North Carolina, Insolvency & Restructuring, Litigation, Product Regulation & Liability, Governo Law Firm LLC, Bankruptcy, Misrepresentation, United States bankruptcy court
    Authors:
    David M. Governo , Colin N. Holmes
    Location:
    USA
    Firm:
    Governo Law Firm LLC
    The Girls Gone Wild chronicles — episode 1
    2014-01-21

    Joe Francis built his Girls Gone Wild (GGW) empire (and the ego of an emperor) filming intoxicated college girls in various states of undress, putting that footage on VHS (and later DVDs and branded websites), and selling them to eager consumers across the globe.  If you were alive and watching TV in the late 1990s and early aughts, those late-night infomercials undoubtedly made their way across your TV screen at some point, or you may have even purchased such classics as Girls Gone Wild: Mardi Gras Madness or Girls Gone Wild: Ultimate Spring Break.

    Filed under:
    USA, California, Insolvency & Restructuring, Litigation, Greenberg Glusker Fields Claman & Machtinger LLP, Punitive damages, Bankruptcy, Defamation
    Location:
    USA
    Firm:
    Greenberg Glusker Fields Claman & Machtinger LLP
    Court determines that DIP lender’s superpriority administrative claim takes priority over claims of a Chapter 7 trustee
    2014-01-13

    The Bankruptcy Court for the Southern District of Florida recently issued an important decision for administrative creditors in chapter 11 cases and chapter 7 cases alike.  In In re National Litho, LLC, 2013 WL 2303786 (Bankr. S.D. Fla.

    Filed under:
    USA, Florida, Insolvency & Restructuring, Litigation, Cooley LLP, Debtor in possession, United States bankruptcy court
    Location:
    USA
    Firm:
    Cooley LLP
    Judge slams bankruptcy trustee’s suit to recover parochial school tuition payments
    2014-01-14

    A parochial elementary school and high school were recently sued in the U.S. Bankruptcy Court for the Eastern District of New York by Robert Geltzer, a bankruptcy trustee.  The suits, Geltzer v. Our Lady of Mt. Carmel-St. Benedicta School and Geltzer v. Xavarian High School, were brought in an effort to recover tuition payments made by a student’s parents who had later filed for bankruptcy. (Kelley Drye & Warren LLP represented Our Lady of Mt. Carmel-St.

    Filed under:
    USA, New York, Insolvency & Restructuring, Litigation, Kelley Drye & Warren LLP, Bankruptcy, Debtor, United States bankruptcy court
    Authors:
    Benjamin D. Feder
    Location:
    USA
    Firm:
    Kelley Drye & Warren LLP
    Reliance Insurance Co. liquidation claims: recent offers to convert claims to cash
    2014-01-14

    Reliance Insurance Company was placed in liquidation on Oct. 3, 2001 by Order of the Commonwealth Court of Pennsylvania. The Reliance liquidation was, and still is, one of the largest insurance company liquidations in U.S. history. Reliance has been in the process of marshaling assets and paying its liabilities for the past 12 years through a court-appointed Liquidator, namely the Insurance Commissioner of Pennsylvania.

    Filed under:
    USA, Insolvency & Restructuring, Insurance, Litigation, Barnes & Thornburg LLP, Liquidation, Commonwealth Court of Pennsylvania
    Authors:
    James J. Leonard
    Location:
    USA
    Firm:
    Barnes & Thornburg LLP

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