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    US Bankruptcy Code safe harbor protections for physically settled commodity forward contracts
    2009-03-10

    This alert has been prompted by a recent decision of the U.S. Court of Appeals that has a potentially huge impact on the treatment under U.S. bankruptcy law of contracts that entail a physical delivery of commodities. The decision is a positive development for those that had entered into a physically settled transaction with an entity which has subsequently become subject to a U.S. bankruptcy procedure as such transactions may qualify as a "swap agreement" and therefore fall within the "safe harbor" provisions of the U.S.

    Filed under:
    USA, Derivatives, Insolvency & Restructuring, Litigation, Reed Smith LLP, Bankruptcy, Debtor, Fraud, Natural gas, Safe harbor (law), Swap (finance), Commodity, Foreclosure, Conveyancing, Title 11 of the US Code, United States bankruptcy court, Fourth Circuit
    Authors:
    Andrew P. Cross
    Location:
    USA
    Firm:
    Reed Smith LLP
    Recent significant commercial bankruptcy filings
    2009-03-09

    The following is a list of some recent larger U.S. bankruptcy filings in various industries. To the extent you are a creditor to any of these debtors, or other entities which may have filed for bankruptcy protection, you as a creditor are entitled to certain protections under the Bankruptcy Code.  

    AUTOMOTIVE

    Rexhall Industries, Inc. files in the Central District of California.  

    Foamex International Inc. files in the District of Delaware.  

    Country Coach, LLC files in the District of Oregon.  

    Filed under:
    USA, Insolvency & Restructuring, Masuda Funai Eifert & Mitchell Ltd, Bankruptcy, Debtor, Unsecured debt, Title 11 of the US Code, US District Court for Central District of California, United States bankruptcy court, US District Court for District of Delaware
    Location:
    USA
    Firm:
    Masuda Funai Eifert & Mitchell Ltd
    Pennsylvania Supreme Court establishes "ordinary course of business" exception in preference actions under state's insurance insolvency statute
    2009-03-09

    When an insurance company becomes insolvent, one key issue is the extent to which the insurer's liquidator may recover prior payments made by the insurer. On February 23, 2009, the Supreme Court of Pennsylvania issued a significant decision limiting such recoveries. The court held that payments made by a failed Pennsylvania insurance company in the ordinary course of business are not recoverable by the statutory liquidator of the insolvent insurer.

    Filed under:
    USA, Pennsylvania, Insolvency & Restructuring, Insurance, Litigation, Dinsmore & Shohl LLP, Debtor, Debt, Liquidation, Liquidator (law), Insurance commissioner, Pennsylvania Supreme Court
    Authors:
    Stephen G. Schweller
    Location:
    USA
    Firm:
    Dinsmore & Shohl LLP
    GM auditor opinion expresses doubts about "going concern"
    2009-03-07

    On Thursday, General Motors Corporation (GM) filed its Annual Report on Form 10-K with the Securities and Exchange Commission which notably included an opinion of its auditors on its financial statements in which the auditors stated that GM’s “recurring losses from operations, stockholders’ deficit, and inabili

    Filed under:
    USA, Insolvency & Restructuring, Alston & Bird LLP, Bankruptcy, Shareholder, Audit, Cashflow, Form 10-K, Subsidiary, US Securities and Exchange Commission, European Commission, US Congress, General Motors, Chrysler
    Authors:
    Tara Castillo
    Location:
    USA
    Firm:
    Alston & Bird LLP
    Hainan Airlines settlement to result in full payment of claims in Dornier Aviation liquidation
    2009-03-06

    When H. Jason Gold was appointed liquidating trustee for the bankruptcy estate of Dornier Aviation (North America), Inc., (DANA) in early 2003, creditors were expected to receive as little as three cents per claim dollar. Despite these daunting prospects, Mr.

    Filed under:
    USA, Virginia, Aviation, Insolvency & Restructuring, Litigation, Wiley Rein LLP, Bankruptcy, Fraud, Condominium, Liquidation, Digital television, Trustee, United States bankruptcy court, US District Court for Eastern District of Virginia
    Location:
    USA
    Firm:
    Wiley Rein LLP
    Thabault v. Chait: completing the Third Circuit's deepening insolvency trilogy
    2009-03-06

    When the United States Court of Appeals for the Third Circuit decided Thabault v. Chait, 541 F.3d 512 (3d Cir. 2008), in September 2008, it was the most significant accounting malpractice decision of last year and perhaps the most significant damages case in the last 20 years. Why? Accounting malpractice cases are filled with pitfalls for unsuspecting plaintiffs. Moreover, accounting firms tend to settle cases in which the plaintiffs survive motions predicated on tried-and-true legal defenses and factual hurdles. The result is that few auditing malpractice cases are tried.

    Filed under:
    USA, Company & Commercial, Insolvency & Restructuring, Insurance, Litigation, Professional Negligence, Jones Day, Shareholder, Audit, Federal Reporter, Accounting, Multidistrict litigation, Negligence, Remand (court procedure), Causation (law), Malpractice, New York State Insurance Department, Chief financial officer, Third Circuit, US District Court for District of New Jersey
    Authors:
    Tracy K. Stratford
    Location:
    USA
    Firm:
    Jones Day
    House passes bankruptcy cramdown legislation: significant upheaval in mortgage foreclosure rights
    2009-03-06

    For the first time, individuals filing for bankruptcy protection may soon be able to reduce principal and interest on home mortgage obligations and prevent enforcement of certain mortgages even after entry of a foreclosure judgment.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Jorden Burt LLP, Bankruptcy, Debtor, Debt, Mortgage loan, Foreclosure, Secured loan, Mortgage Bankers Association, Truth in Lending Act 1968 (USA), United States bankruptcy court
    Authors:
    Elizabeth Bohn
    Location:
    USA
    Firm:
    Jorden Burt LLP
    Liquidation of troubled businesses
    2009-03-06

    Liquidations of struggling enterprises can take several forms. While many people are familiar with the concept of a "bankruptcy liquidation," the structure of a liquidation in bankruptcy may vary depending upon the specific type of case. Additionally, bankruptcy is not the only forum for liquidation of distressed companies, only the most common. This article provides a synopsis of some of the various types of liquidations.

    Chapter 11 Liquidations

    Filed under:
    USA, Insolvency & Restructuring, Wiley Rein LLP, Bankruptcy, Retail, Debtor, Unsecured debt, Collateral (finance), Liquidation, Balance sheet, Liquidator (law), Secured loan, Title 11 of the US Code
    Location:
    USA
    Firm:
    Wiley Rein LLP
    Ford announces debt restructuring initiatives
    2009-03-06

    On Wednesday, Ford Motor Co.

    Filed under:
    USA, Insolvency & Restructuring, Alston & Bird LLP, Wage, Credit (finance), Interest, Beneficiary, Debt, Adoption, Bail, Debt restructuring, Ford Motor Company, United Automobile Workers, General Motors, Chrysler, Chief executive officer
    Authors:
    Tara Castillo
    Location:
    USA
    Firm:
    Alston & Bird LLP
    Pennsylvania Supreme Court determines that payments made in the ordinary course of business do not constitute voidable preferences under insurer insolvency statute
    2009-03-04

    On February 23, 2009, the Supreme Court of Pennsylvania issued a decision finding that payments made by a failed Pennsylvania insurance company in the ordinary course of business are not recoverable by the statutory liquidator of the insolvent insurer because the payments were not on account of an "antecedent debt" as that term is used in the voidable preference provision of Pennsylvania's Insurance Act.

    Filed under:
    USA, Pennsylvania, Insolvency & Restructuring, Insurance, Litigation, Dinsmore & Shohl LLP, Debtor, Debt, Liquidation, Liquidator (law), Insurance commissioner, Pennsylvania Supreme Court
    Authors:
    Stephen G. Schweller
    Location:
    USA
    Firm:
    Dinsmore & Shohl LLP

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