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    Whose Rules Are They Anyway? Even in District Court, the Bankruptcy Rules Apply to Proceedings Arising Under Chapter 11
    2016-04-25

    It is spring and the stands will soon ring with the oft-heard refrain, the clarion call of players and fans alike, “Hey ump, read the rules!”  In Rosenberg v.

    Filed under:
    USA, Arbitration & ADR, Insolvency & Restructuring, Litigation, Weil Gotshal & Manges LLP, Punitive damages, Bankruptcy, Jury trial, Eleventh Circuit
    Location:
    USA
    Firm:
    Weil Gotshal & Manges LLP
    Bankruptcy, the Preferential Purchase Right, and Consents
    2016-04-25

    Frequently a debtor’s assets are sold out of bankruptcy “free and clear” of liens and claims under §363(f).  While the Bankruptcy Code imposes limits on this ability to sell assets, it does allow the sale free and clear if “such interest is in bona fide dispute” or if the price is high enough or the holder of the adverse interest “could be compelled ... to accept a money satisfaction of such interest” or if nonbankruptcy law permits such sale free and clear of such interest.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Locke Lord LLP, Bankruptcy, Debtor, Good faith
    Authors:
    Martin Gibson
    Location:
    USA
    Firm:
    Locke Lord LLP
    Delaware Preference Update: New Value, Pre Judgement Interest and Early Payment Ordinary Course Defenses
    2016-04-25

    In a recent opinion dated March 29, 2016, the Delaware Bankruptcy Court on remand from, and following the direction of, the Delaware District Court, ruled that only prepetition unpaid invoices may be counted for purposes of the new value defense under 11 U.S.C. § 547(c)(4). The Bankruptcy Court also ruled that the plaintiff Chapter 7 trustee was entitled to prejudgment interest from the date of the filing of the preference avoidance complaint. Further, the District Court, in affirming the Bankruptcy Court on this point, addressed the ordinary course defense under 11 U.S.C.

    Filed under:
    USA, Delaware, Insolvency & Restructuring, Litigation, Cole Schotz PC, Interest, Remand (court procedure), United States bankruptcy court
    Authors:
    John H. Drucker
    Location:
    USA
    Firm:
    Cole Schotz PC
    Abengoa Court Enters Order Permitting Debtors to Reject Nonresidential Real Property Leases
    2016-04-25

    Recently in the Abengoa SA bankruptcy proceeding (click here to review prior post), the United States Bankruptcy Court for the District of Delaware entered an order permitting Debtors to reject certain nonresidential real property leases (the “Rejection Order”).

    Filed under:
    USA, Delaware, Insolvency & Restructuring, Real Estate, Fox Rothschild LLP, United States bankruptcy court
    Authors:
    Carl D. Neff
    Location:
    USA
    Firm:
    Fox Rothschild LLP
    Another Reason to be Cautious about “Bad Boy Non-Recourse Carve-out Guarantees”
    2016-04-25

    On February 5, 2016 the IRS released Chief Counsel Advice Memorandum Number 201606027 (the IRS Memo) concluding that “bad boy guarantees” may cause nonrecourse financing to become, for tax purposes, the sole recourse debt of the guarantor. This can dramatically affect the tax basis and at-risk investment of the borrowing entity’s partners or members. Non-recourse liability generally increases the tax basis and at-risk investment of all parties but recourse liability increases only that of the guarantor.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Tax, Locke Lord LLP, Surety, Debtor, Internal Revenue Service (USA)
    Authors:
    Lorne W. McDougall
    Location:
    USA
    Firm:
    Locke Lord LLP
    Termination of a Commercial Lease May be an “Avoidable Transfer” in Bankruptcy, holds Seventh Circuit
    2016-04-25

    In March 2016, the U.S. Court of Appeals for the Seventh Circuit ruled that a landlord may be liable to a debtor’s bankruptcy estate for the value of a lease the debtor terminated early, holding the termination may be an “avoidable transfer” under the Bankruptcy Code.1 The opinion in Official Comm. of Unsecured Creditors v. T.D. Invs. I, LLP (In re Great Lakes Quick Lube LP)2 reversed the Bankruptcy Court’s ruling, and in doing so perhaps expanded the definition of a “transfer” under the Bankruptcy Code.

    Background 

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Burr & Forman LLP, Bankruptcy, Debtor, Landlord, Title 11 of the US Code, Seventh Circuit
    Authors:
    Christopher R. Thompson
    Location:
    USA
    Firm:
    Burr & Forman LLP
    CFPB Reopens Comment Period on ‘Periodic Statements in Bankruptcy’ Mortgage Servicing Amendments
    2016-04-26

    The Consumer Financial Protection Bureau (CFPB) recently reopened the comment period for its proposed amendments to the mortgage servicing related rules under RESPA and TILA that generally would require servicers to provide modified periodic statements to consumers who have filed for bankruptcy.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Real Estate, Maurice Wutscher LLP, Bankruptcy, Mortgage loan, Consumer Financial Protection Bureau (USA)
    Authors:
    Ralph T. Wutscher
    Location:
    USA
    Firm:
    Maurice Wutscher LLP
    Asserting Personal Jurisdiction Over Foreign Banks
    2016-04-26

    Funds passing through a correspondent bank account in New York can create personal jurisdiction over the funds’ recipient, ruled the United States District Court for the Southern District of New York.  In Official Committee of Unsecured Creditors of Arcapita Bank B.S.C. v.

    Filed under:
    USA, New York, Banking, Insolvency & Restructuring, Litigation, White Collar Crime, Weil Gotshal & Manges LLP, Personal jurisdiction
    Authors:
    Debora Hoehne
    Location:
    USA
    Firm:
    Weil Gotshal & Manges LLP
    Products Liability Plaintiffs Prevented From Seeking Recovery Against New GM Because the Bankruptcy Court Found Their Claims Were Not Assumed by New GM
    2016-04-26

    On April 15, 2016, the Bankruptcy Court for the Southern District of New York (the “Bankruptcy Court”) halted the attempt of plaintiffs who were injured in an accident involving a General Motors vehicle to seek recourse against General Motors LLC (“New GM”) in state court, finding that New GM did not assume liability for the plaintiffs’ claims.  This decision provides yet another reminder to t

    Filed under:
    USA, New York, Insolvency & Restructuring, Litigation, Caplin & Drysdale, Chartered, General Motors, United States bankruptcy court
    Authors:
    Todd E. Phillips , Jeanna Rickards Koski
    Location:
    USA
    Firm:
    Caplin & Drysdale, Chartered
    Deposit Account Control Agreements. Who Needs Em?
    2016-04-27

    You just got your committee approvals for a new relation. It is a borrower you have been after for some time. Approvals are fairly standard and call for a secured credit facility with a priority all business asset lien.

    The borrower is moving nearly all of its accounts to your bank for cash management too. But the borrower claims he needs to keep one account at a mutual since he is holding his breath that there will be demutualization and he will hit it big with stock redemption. You do not have the heart to crush his retirement dreams so you let him keep that other account.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Murtha Cullina LLP, Debtor, Line of credit
    Authors:
    Matthew J. Hoberman
    Location:
    USA
    Firm:
    Murtha Cullina LLP

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