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    Second Circuit affirms dismissal of insureds' constructive trust counterclaim over reinsurance bankruptcy settlement proceeds
    2009-01-13

    The “Ades” and “Berg” groups of investors (the “Ades Berg Group”), were parties who joined in the bankruptcy proceedings of the Bennett Funding Group, Inc. and related companies (the “Bennett Group”), based on claims that, among other things, the Bennett Group had defrauded them in an investment scheme. The Bennett Group was insured under a reinsurance contract issued by Sphere Drake Insurance PLC (“Sphere Drake”). A settlement was reached in the course of the bankruptcy proceedings between some groups of investors and Sphere Drake.

    Filed under:
    USA, Insolvency & Restructuring, Insurance, Litigation, Jorden Burt LLP, Bankruptcy, Debtor, Fraud, Reinsurance, Prejudice, Constructive trust, Trustee, Supreme Court of the United States, Second Circuit, United States bankruptcy court
    Location:
    USA
    Firm:
    Jorden Burt LLP
    United States Bankruptcy Court for the Southern District of New York issues highly anticipated opinion discussing a debtor’s liability for post-petition rent during the first month of a bankruptcy case
    2009-01-12

    On December 18, 2008, in connection with the bankruptcy of the Steve & Barry’s retail chain, the United States Bankruptcy Court for the Southern District of New York held that under Section 365(d)(3) of the U.S. Bankruptcy Code (the “Code”), landlords are entitled to pro-rata postpetition rental payments for the monthly “stub” period following the filing of the debtor-tenant’s bankruptcy petition provided that the debtor-tenant continues to enjoy the right to use and occupy the leased property.

    Filed under:
    USA, New York, Insolvency & Restructuring, Litigation, Real Estate, Lowenstein Sandler LLP, Bankruptcy, Debtor, Unsecured debt, Landlord, Leasehold estate, Pro rata, US Congress, Title 11 of the US Code, United States bankruptcy court, US District Court for the Southern District of New York
    Location:
    USA
    Firm:
    Lowenstein Sandler LLP
    Non-parties enjoined from filing bankruptcy petitions against entities in receivership
    2009-01-09

    The Securities and Exchange Commission brought an action against several individuals and related investment entities (the Wextrust Entities) who allegedly participated in a Ponzi scheme that purportedly defrauded over 1,000 investors of approximately $255 million.

    Filed under:
    USA, New York, Capital Markets, Insolvency & Restructuring, Litigation, Katten Muchin Rosenman LLP, Bankruptcy, Injunction, Fraud, US Securities and Exchange Commission, Westlaw, Second Circuit, Ninth Circuit, Sixth Circuit, US District Court for the Southern District of New York
    Location:
    USA
    Firm:
    Katten Muchin Rosenman LLP
    Chapter 11 permits modification and extension of loans without consent of the lender
    2009-01-09

    As a result of the meltdown of the financial markets, lenders are severely constricting new credit facilities and refusing to renew expiring facilities. The Bankruptcy Code's chapter 11 provides a powerful mechanism for an otherwise viable business to restructure and extend its outstanding debt and in many cases, reduce interest rates on loan facilities.

    Filed under:
    USA, Insolvency & Restructuring, Wiley Rein LLP, Bankruptcy, Credit (finance), Debtor, Unsecured debt, Collateral (finance), Discrimination, Interest, Debt, Secured creditor, Secured loan, Title 11 of the US Code, United States bankruptcy court
    Location:
    USA
    Firm:
    Wiley Rein LLP
    Going-out-of-business sale: dealing with troubled companies - does purchasing assets avoid seller liabilities?
    2009-01-09

    In these troubled times for the fashion and apparel industry, with consumer spending falling dramatically, many brands in need of capital will be forced to place their companies up for sale. This present a prime opportunity for companies looking to make a key acquisition.

    Filed under:
    USA, Insolvency & Restructuring, Sheppard Mullin Richter & Hampton LLP, Fraud, Trade union, Liability (financial accounting), Collective bargaining agreements
    Location:
    USA
    Firm:
    Sheppard Mullin Richter & Hampton LLP
    Citigroup announces support for mortgage bankruptcy reform act
    2009-01-09

    On January 8, Senator Richard Durbin (D-IL), Senator Christopher Dodd (D-CT), Senator Charles Schumer (D-NY) and Representative John Conyers (D-MI) announced an agreement with Citigroup on legislation that would allow homeowners in bankruptcy to alter the terms of their mortgages. Citigroup has agreed to support the "Helping Families Save Their Homes in Bankruptcy Act," introduced by Senator Durbin on January 6, along with a companion bill that was introduced on the same day in the House of Representatives by Representative Conyers.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Katten Muchin Rosenman LLP, Bankruptcy, Debtor, Mortgage loan, US Senate, US House of Representatives, Citigroup, Truth in Lending Act 1968 (USA)
    Location:
    USA
    Firm:
    Katten Muchin Rosenman LLP
    Fifth Circuit Court of Appeals: insured can recover damages for mental anguish under Louisiana bad faith statute where insurer acted in bad faith by delaying payments
    2009-01-09

    Fifth Circuit Court of Appeals: Insured Can Recover Damages for Mental Anguish under Louisiana Bad Faith Statute Where Insurer Acted in Bad Faith by Delaying Payments
    January 9, 2009 | Print this page

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Locke Lord LLP, Breach of contract, Standard of review, Good faith, Bad faith, Fifth Circuit
    Location:
    USA
    Firm:
    Locke Lord LLP
    Citibank to support bankruptcy reform
    2009-01-09

    On January 6, 2009, Senator Richard Durbin (D-IL) re-introduced H.R. 200, “Helping Families Save Their Homes in Bankruptcy Act.” First introduced in the fall of 2007 by Durbin in the Senate and by Rep. John Conyers (D-MI) in the House, this bill has been the subject of three hearings, but faces opposition primarily from Republicans and representatives of the mortgage industry.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Alston & Bird LLP, Bankruptcy, Debtor, Mortgage loan, Foreclosure, US Senate, US House of Representatives, Mortgage Bankers Association, Citigroup, Citibank, Chief executive officer, United States bankruptcy court
    Location:
    USA
    Firm:
    Alston & Bird LLP
    Dealing with troubled companies - does purchasing assets avoid seller liabilities?
    2009-01-08

    A common strategy for acquiring the business of a troubled company is to purchase assets rather than acquire all outstanding capital stock of the target, based on the general principle that a purchaser of assets is not responsible for liabilities of its seller absent an express or implied assumption. Does the strategy work?

    Filed under:
    USA, Insolvency & Restructuring, Sheppard Mullin Richter & Hampton LLP, Fraud, Trade union, Liability (financial accounting)
    Location:
    USA
    Firm:
    Sheppard Mullin Richter & Hampton LLP
    Satyam: a timely warning for outsourcing customers - protect your company against outsourcing supplier instability
    2009-01-08

    Conventional wisdom was that bankruptcy and insolvency were not major considerations when receiving outsourcing services from reputable, credit-worthy suppliers.

    Filed under:
    USA, Insolvency & Restructuring, IT & Data Protection, Pillsbury Winthrop Shaw Pittman LLP, Bankruptcy, Credit (finance), Supply chain
    Location:
    USA
    Firm:
    Pillsbury Winthrop Shaw Pittman LLP

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