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    Preventing a windfall: getting a dismissal when plaintiff fails to disclose the claims in bankruptcy
    2012-04-06

    The bankruptcy code provides protection and relief to individuals facing insurmountable debt, but it carries certain obligations and limitations, notably requiring them to list all of their assets, including any claims or potential claims on the schedule of personal assets.   As bankruptcy courts and creditors rely on the debtor's sworn representations to order a discharge of debt, a plaintiff who failed to disclose those claims in a prior or pending bankruptcy action has no standing to later pursue the non-disclosed claims and receive a windfall recovery free and clear of obligat

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Sedgwick LLP, Bankruptcy, Debtor, Fraud, Federal Reporter, Estoppel, United States bankruptcy court, Fifth Circuit
    Authors:
    Karen K. Maston , Stephanie L. Perkins
    Location:
    USA
    Firm:
    Sedgwick LLP
    Coping with commercial leases in bankruptcy
    2012-04-09

    The last several years have seen bankruptcy filings from prominent retail chains such as Borders, Circuit City, Blockbuster, Movie Gallery and Ritz Camera. Many of these cases have resulted in liquidation. For commercial landlords, retail bankruptcy cases present a number of potentially damaging issues, including nonpayment of rent, assignment of the lease to an unworthy tenant, vacant space in an otherwise popular location and going-out-of business sales.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Real Estate, Wiley Rein LLP, Bankruptcy, Debtor, Leasehold estate
    Authors:
    Dylan G. Trache
    Location:
    USA
    Firm:
    Wiley Rein LLP
    The absolute priority rule: an endangered species in individual Chapter 11 cases?
    2012-04-09

    The absolute priority rule of Section 1129(b) of the Bankruptcy Code is a fundamental creditor protection in a Chapter 11 bankruptcy case. In general terms, the rule provides that if a class of unsecured creditors rejects a debtor’s reorganization plan and is not paid in full, junior creditors and equity interestholders may not receive or retain any property under the plan. The rule thus implements the general state-law principle that creditors are entitled to payment before shareholders, unless creditors agree to a different result.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Bryan Cave Leighton Paisner (Bryan Cave), Bankruptcy, Shareholder, Debtor, Unsecured debt, Ninth Circuit, Bankruptcy Appellate Panel
    Authors:
    Robert J. Miller , Brian C. Walsh , Gwendolyn Godfrey
    Location:
    USA
    Firm:
    Bryan Cave Leighton Paisner (Bryan Cave)
    No "whole enterprise" presumption for real estate bankruptcy cases
    2012-04-10

    Oftentimes in bankruptcy, when one entity files for bankruptcy relief, the subsidiaries or affiliates also file. Sometimes these entities are "substantively consolidated" for bankruptcy purposes, thus combining the assets and liabilities into a single pool and attributing them to a single entity. Substantive consolidation has been permitted when, for example, debtors have abused corporate formalities or creditors have treated the separate entities as a single economic unit and their affairs were hopelessly entangled.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Real Estate, BakerHostetler, Debtor, Subsidiary, Title 11 of the US Code, Ninth Circuit, United States bankruptcy court
    Authors:
    Eric R. Goodman , George Klidonas
    Location:
    USA
    Firm:
    BakerHostetler
    No equitable tolling of Section 548 “look-back” period
    2012-04-13

    In Industrial Enterprises of America v. Burtis (In re Pitt Penn Holding Co., Inc.), 2012 WL 204095 (Bankr. D. Del. Jan.

    Filed under:
    USA, Delaware, Insolvency & Restructuring, Litigation, Jones Day, Statute of limitations, Debtor in possession, Title 11 of the US Code, United States bankruptcy court
    Authors:
    Haben Goitom
    Location:
    USA
    Firm:
    Jones Day
    Michigan Nonrecourse Mortgage Loan Act to be sent to Governor for signature
    2012-03-21

    Earlier this month, we reported to you on the bipartisan legislation introduced in the Michigan Legislature known as the Nonrecourse Mortgage Loan Act (the “Act”).  

    The Act has been approved overwhelmingly by both chambers of the Michigan Legislature and will be presented to the Governor’s office for signature. It is expected that the legislation will be signed into law within the next several business days.  

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Dykema Gossett PLLC, Wells Fargo
    Authors:
    Adam Fishkind , Brian J. Page , Steven C. Liedel
    Location:
    USA
    Firm:
    Dykema Gossett PLLC
    Court finds exigent circumstances warrant appointment of receiver for an insolvent, closely held corporation
    2012-03-23

    The Delaware Chancery Court recently found that exigent circumstances necessitated the appointment of a receiver for an insolvent company under section 291 of the Delaware General Corporation Law (DGCL). The insolvent company at issue had $1.9 million in tax debt and was at risk of losing a favorable settlement opportunity with the IRS due to an impasse between voting and non-voting shareholders.

    Filed under:
    USA, Delaware, Insolvency & Restructuring, Litigation, Katten Muchin Rosenman LLP, Shareholder, Delaware General Corporation Law, Delaware Court of Chancery
    Location:
    USA
    Firm:
    Katten Muchin Rosenman LLP
    I-v-I exclusion held not to preclude coverage for claims brought by chapter 7 trustee
    2012-03-23

    The United States Bankruptcy Court for the Western District of Louisiana has held that an insured versus insured exclusion does not apply to preclude coverage for claims brought by a duly appointed bankruptcy trustee against an insolvent corporation’s directors and officers.  Central Louisiana Grain Cooperative v. Vanderlick, 2012 WL 293173 (Bankr. W.D. La. Jan. 31, 2012).

    Filed under:
    USA, Louisiana, Insolvency & Restructuring, Insurance, Litigation, Wiley Rein LLP, Fiduciary, Trustee, United States bankruptcy court
    Location:
    USA
    Firm:
    Wiley Rein LLP
    Court determines that public policy supports application of United States Bankruptcy Code to U.S. assets even if it conflicts with the law of the country in which the foreign main proceeding is pending
    2012-03-27

    In re: Qimonda AG, No. 09-14766-SM, Bankr. E.D. Va. (Oct. 28, 2011) [click for opinion]

    Filed under:
    USA, Virginia, Insolvency & Restructuring, Litigation, Patents, Baker McKenzie, Debtor, US Code, Title 11 of the US Code, United States bankruptcy court
    Location:
    USA
    Firm:
    Baker McKenzie
    Madoff trustee victorious in enjoining competing class actions
    2012-03-27

    In December 2010, the Trustee obtained a $5 billion settlement for BLMIS customers with allowed claims.  Plaintiffs in putative class actions challenged the settlement and the Bankruptcy Court’s decision holding that the class actions violated the automatic stay of the Bankruptcy Code and were otherwise enjoined.  Yesterday, the United States District Court for the Southern District of New York upheld the settlement and the Bankruptcy Court’s decision finding that the class actions were duplicative or derivative of the Trustee’s action and thus were void ab initio un

    Filed under:
    USA, Insolvency & Restructuring, Litigation, BakerHostetler, Injunction, Class action
    Authors:
    Deborah H. Renner
    Location:
    USA
    Firm:
    BakerHostetler

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