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    Debtor should consider whether creditor has set-off rights before rejecting executory contracts
    2008-04-25

    In CDI Trust v. U.S. Electronics, Inc. (In re Communications Dynamics, Inc.),1 the United States Bankruptcy Court for the District of Delaware addressed the issue of whether a rejection damages claim is subject to setoff against a pre-petition debt owed by the creditor to the debtor. The Court found that a rejection damages claim should be treated as if it arose pre-petition, and that the provisions of section 553 permitted, rather than prevented, the setoff of the rejection damages claim against the pre-petition debt.

    Background

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Cadwalader Wickersham & Taft LLP, Debtor, Breach of contract, Limited liability company, Debt, Subsidiary, Exclusive right, Title 11 of the US Code, United States bankruptcy court, US District Court for District of Delaware
    Location:
    USA
    Firm:
    Cadwalader Wickersham & Taft LLP
    Obtaining foreign main proceeding status under chapter 15 becomes increasingly difficult
    2008-04-25

    As recently reported in our Fall 2007 issue, Judge Lifland’s decision in In re Bear Stearns High-Grade Structured Credit Strategies Master Fund, Ltd.,1 limited the ability of offshore funds in financial distress to utilize chapter 15 of the Bankruptcy Code.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Private Client & Offshore Services, Cadwalader Wickersham & Taft LLP, Debtor, Asset management, Liquidation, Bear Stearns, Title 11 of the US Code, Federal Rules of Evidence (USA), United States bankruptcy court
    Location:
    USA
    Firm:
    Cadwalader Wickersham & Taft LLP
    Fifth Circuit interprets Congressional amendments to the definition of a “SARE” narrowly
    2008-04-25

    Introduction

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Cadwalader Wickersham & Taft LLP, Debtor, Consumer protection, Interest, Limited liability company, Foreclosure, Secured loan, US Congress, United States bankruptcy court, Fifth Circuit
    Location:
    USA
    Firm:
    Cadwalader Wickersham & Taft LLP
    No WARN liability for lender despite exercise of substantial control
    2008-04-24

    The Worker Adjustment and Retraining Notification Act (“WARN”) requires an employer to give 60 days’ advance written notice prior to a plant closing or mass layoff. Frequently, as a company encounters financial distress—a situation that often leads to a plant closing or mass layoff— creditors exercise greater control over the entity in an attempt to recover debts owed to them. When the faltering company fails to provide the requisite WARN notice, terminated employees often assert that WARN liability should attach to such creditors. In Coppola v. Bear, Stearns & Co.

    Filed under:
    USA, Employment & Labor, Insolvency & Restructuring, Litigation, Kramer Levin Naftalis & Frankel LLP, Debtor, Fraud, Debt, Mortgage loan, General counsel, Liquidation, Line of credit, Bear Stearns, Eighth Circuit, Second Circuit
    Location:
    USA
    Firm:
    Kramer Levin Naftalis & Frankel LLP
    Bankruptcy Court holds that postpetition loan participation is not a form of cover under the Uniform Commercial Code
    2008-05-14

    Customers dealing with troubled automotive suppliers often decide to resource production to other suppliers rather than facilitate a true restructuring of the troubled supplier's business. Such resourcing, however, generally cannot be done overnight. Tier 1 suppliers or original equipment manufacturers ("OEMs") often take months to resource production. Because of the "just in time" production process, Tier 1 suppliers and OEMs often cannot afford to be without component parts or tooling for the period of time that it may take to resource.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, BakerHostetler, Bankruptcy, Supply chain, Liability (financial accounting), Liquidation, Line of credit, Debtor in possession, Uniform Commercial Code (USA), United States bankruptcy court
    Location:
    USA
    Firm:
    BakerHostetler
    Foreign creditor representative wins Chapter 15 recognition of foreign proceeding
    2008-05-13

    In response to the increasing complexity of cross-border restructurings and liquidations, a new chapter (Chapter 15) was added to the US Bankruptcy Code in 2005. Chapter 15 is meant to provide a framework for effectively and efficiently dealing with cross-border insolvency proceedings involving the United States by providing the representative of a foreign insolvency case with certain benefits and protections.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, White & Case, Debtor, European Commission, Title 11 of the US Code, United States bankruptcy court
    Location:
    USA
    Firm:
    White & Case
    Deepening insolvency claims in disguise: Delaware Bankruptcy Court revisits Trenwick decision
    2008-05-13

    Directors and officers of troubled companies are already keenly cognizant of their potential liability for any breaches of fiduciary duty, negligence and fraud.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, White & Case, Shareholder, Debtor, Unsecured debt, Breach of contract, Fraud, Fiduciary, Board of directors, Negligence, Good faith, Corporate bond, Conspiracy (civil), Delaware General Corporation Law, Trustee, Delaware Supreme Court, United States bankruptcy court
    Location:
    USA
    Firm:
    White & Case
    Wells Fargo sanctioned by Bankruptcy Court for subprime lending role
    2008-05-13

    A federal bankruptcy judge has ordered Wells Fargo to pay $250,000 in sanctions for its role as a trustee for a pooled subprime mortgage trust. In re: Nosek, Case No. 02-46025-JBR (Bankr. D. Mass.).

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Locke Lord LLP, Bankruptcy, Debtor, Collateral (finance), Security (finance), Subprime lending, Mortgage loan, Misrepresentation, Mortgage-backed security, Wells Fargo, Trustee, United States bankruptcy court
    Location:
    USA
    Firm:
    Locke Lord LLP
    Court orders adverse inference instruction after defendants fail to preserve evidence
    2008-05-12

    Centimark Corp. v. Pegnato & Pegnato Roof Mngt, Inc., Case No. 05-708 (W.D. Pa. May 6, 2008)

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Bricker & Eckler LLP, Bankruptcy, Shareholder, Breach of contract, Board of directors, Federal Reporter, Discovery, Testimony, Withholding tax, Negligence, Prejudice, Spoliation of evidence, Third Circuit
    Location:
    USA
    Firm:
    Bricker & Eckler LLP
    Identifying and dealing with a financially troubled franchisee: what franchisors can do to prepare for a franchisee bankruptcy or receivership
    2008-05-09

    In the last issue of Franchise Alert, we discussed how to spot signs of franchisee financial distress at an early stage. Here, we present some steps franchisors can take to deal with financially distressed franchisees.

    Update Files

    Filed under:
    USA, Franchising, Insolvency & Restructuring, Wiley Rein LLP, Bankruptcy, Surety, Debtor, Accounts receivable, Consent, Due diligence, Franchise agreement, Precondition, Default (finance), Title 11 of the US Code
    Location:
    USA
    Firm:
    Wiley Rein LLP

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