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    Bankruptcy Court in Decker College proceeding rules that accreditor made false statements to DOE
    2012-11-12

    On July 10, 2012, the United States Bankruptcy Court for the Western District of Kentucky ruled that the Council on Occupational Education, Inc., the accreditor for Decker College, Inc., made factually erroneous statements to DOE. In re Decker College, Inc., Case No. 05-61805 (W.D. Ky. July 10, 2012), Dkt. 198 at 18. Specifically, the Court found that the accreditor had falsely informed DOE that Decker College had not been accredited to offer distance education programs.

    Filed under:
    USA, Kentucky, Insolvency & Restructuring, Litigation, Public, Gibson Dunn & Crutcher LLP, United States bankruptcy court
    Authors:
    Timothy J. Hatch , Jeremy S. Ochsenbein , James L. Zelenay Jr.
    Location:
    USA
    Firm:
    Gibson Dunn & Crutcher LLP
    The need for careful diligence in drafting license agreements reinforced by Eighth Circuit affirmation that a perpetual, royalty-free trademark license is an “executory contract”
    2012-11-12

    One of the most powerful tools a chapter 11 debtor has is the ability to assume or reject executory contracts under section 365 of the Bankruptcy Code.  In bankruptcy parlance, when a debtor “rejects” an executory contract, it is considered as though the debtor breached the agreement as of the date it filed for bankruptcy and sheds the debtor’s obligation to perform under the rejected contract.  The non-debtor party receives a claim for damages arising from the debtor’s breach; however, in many cases, it will be worth only pennies on the dollar.  The converse of rejection is

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Trademarks, BakerHostetler, Bankruptcy, Debtor, Breach of contract, Eighth Circuit
    Authors:
    Marc Skapof
    Location:
    USA
    Firm:
    BakerHostetler
    IRS final regulations allow pension plan sponsors in bankruptcy to eliminate prohibited payment options
    2012-11-13

    Under Section 436 of the Internal Revenue Code, a single employer defined benefit plan sponsored by a company in bankruptcy cannot pay any “prohibited payments” (e.g., lump sums, Social Security level income annuity payments) if the plan is less than 100% funded. In June 2012, the IRS issued proposed regulations permitting such a defined benefit plan to be amended to eliminate prohibited payment forms without violating the anti-cutback requirements of Internal Revenue Code Section 411(d)(6) if certain conditions are satisfied.

    Filed under:
    USA, Employee Benefits & Pensions, Insolvency & Restructuring, Litigation, Tax, Seyfarth Shaw LLP, Bankruptcy, Defined benefit pension plan, Internal Revenue Service (USA), Internal Revenue Code (USA)
    Authors:
    Linda J. Haynes , Jonathan D. Karelitz
    Location:
    USA
    Firm:
    Seyfarth Shaw LLP
    SEC suffers defeat in trial against “break the buck” executives
    2012-11-13

    A federal court jury in Manhattan returned verdicts on Monday, November 12, largely exonerating the two most senior Reserve Management Company executives in a Securities and Exchange Commission enforcement action accusing them of fraud.

    Filed under:
    USA, Capital Markets, Insolvency & Restructuring, Litigation, White Collar Crime, Orrick, Herrington & Sutcliffe LLP, Fraud, Negligence, Net asset value, US Securities and Exchange Commission, Lehman Brothers
    Authors:
    James A. Meyers
    Location:
    USA
    Firm:
    Orrick, Herrington & Sutcliffe LLP
    High-cost loan preemption: who is the lender in a table-funded loan?
    2012-11-15

    Thomas v. Citimortgage (In re Thomas), 476 B.R. 691 (Bankr. D. Mass. 2012) –

    Filed under:
    USA, Massachusetts, Banking, Insolvency & Restructuring, Litigation, Troutman Pepper, Federal preemption, Debtor, Mortgage loan, Truth in Lending Act 1968 (USA)
    Location:
    USA
    Firm:
    Troutman Pepper
    Sunbeam Products, Inc. v. Chicago American Manufacturing, LLC
    2012-11-15

    The U.S. Court of Appeals for the Seventh Circuit in Chicago has issued a decision with significant implications for licensees of trademarks whose licensors become debtors in bankruptcy. In Sunbeam Products, Inc. v. Chicago American Manufacturing, LLC, the Court considered whether rejection of a trademark license in bankruptcy deprives the licensee of the right to use the licensed mark.1 Disagreeing with the holding of the Court of Appeals for the Fourth Circuit in Lubrizol Enterprises, Inc. v.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Trademarks, Patterson Belknap Webb & Tyler LLP, Bankruptcy, Debtor, US Congress, Seventh Circuit
    Authors:
    David W. Dykhouse , Daniel A. Lowenthal , Craig W. Dent
    Location:
    USA
    Firm:
    Patterson Belknap Webb & Tyler LLP
    Some reassurance for trade creditors doing business with a debtor-in-possession
    2012-11-15

    A decision issued earlier this year by a Florida bankruptcy court1 provides comfort to those who accept payment from a debtor-in-possession in return for goods or services. The court held that to invoke the jurisdiction of a bankruptcy court in a lawsuit to recover an alleged impermissible post-petition transfer by a debtor, the plaintiff must establish that the debtor's estate was diminished as a result of the transfer to the defendant.

    Filed under:
    USA, Florida, Insolvency & Restructuring, Litigation, Herrick Feinstein LLP, Bankruptcy, Debtor, Collateral (finance), United States bankruptcy court
    Authors:
    Paul Rubin
    Location:
    USA
    Firm:
    Herrick Feinstein LLP
    A messy break-up but a clean divorce: Dewey Leboeuf avoids litigation morass of most law firm bankruptcy cases
    2012-11-07

    Large law firm failures typically produce lengthy and litigious bankruptcy cases. A frustrated lawyer in one such case succinctly described the essential problem: “the assets walk, talk and, worst of all, have their own counsel.” To the inherent tensions and creditor demands of any large chapter 11 case are added  the raw pain, similar to divorce, that many partners feel at the downfall of an institutio

    Filed under:
    USA, Insolvency & Restructuring, Legal Practice, Litigation, Kelley Drye & Warren LLP, Bankruptcy, Divorce
    Authors:
    Benjamin D. Feder
    Location:
    USA
    Firm:
    Kelley Drye & Warren LLP
    Eleventh Circuit reinstates controversial decision in TOUSA
    2012-11-07

    The United States Court of Appeals for the Eleventh Circuit (the “Eleventh Circuit”) has reinstated the controversial 2009 decision of the United States Bankruptcy Court for the Southern District of Florida (the “Bankruptcy Court”) that required a group of lenders to disgorge $421 million as fraudulent conveyances under sections 548 and 550 of the Bankruptcy Code.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Sullivan & Worcester LLP, United States bankruptcy court, Eleventh Circuit
    Authors:
    Amy A. Zuccarello
    Location:
    USA
    Firm:
    Sullivan & Worcester LLP
    Investment funds not liable for portfolio company’s multiemployer pension plan withdrawal liability
    2012-11-07

    A federal court recently held that two investment funds are not jointly and severally liable for a bankrupt portfolio company’s withdrawal liability to a multiemployer pension plan disagreeing with a 2007 opinion by the Appeals Board of the Pension Benefit Guaranty Corporation (the “PBGC”). The Massachusetts U.S. District Court ruled there was no liability because the investment funds are not “trades or businesses” for purposes of ERISA’s joint and several liability rules.

    Filed under:
    USA, Massachusetts, Employee Benefits & Pensions, Insolvency & Restructuring, Litigation, Haynes and Boone LLP, Bankruptcy, Employee Retirement Income Security Act 1974 (USA), Investment funds, Joint and several liability, Pension Benefit Guaranty Corporation
    Authors:
    Charles F. Plenge , John M. Collins , Taylor H. Wilson , Vicki Martin-Odette , Richard M. Fijolek
    Location:
    USA
    Firm:
    Haynes and Boone LLP

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