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    Bankruptcy court denies lenders’ motions to dismiss Chapter 11 cases of SPE debtors
    2009-08-20

    On April 16, 2009 and April 22, 2009, General Growth Properties, Inc. (“GGP”) and certain of its subsidiaries (the “Debtors”), including many subsidiaries structured as special purpose entities (the “SPE Debtors”), filed voluntary petitions for relief under Chapter 11 of the U.S. Bankruptcy Code in the U.S. Bankruptcy Court for the Southern District of New York (the “Court”).

    Filed under:
    USA, New York, Insolvency & Restructuring, Litigation, Schulte Roth & Zabel LLP, Bankruptcy, Shareholder, Debtor, Collateral (finance), Fiduciary, Consideration, Good faith, Default (finance), Derivative suit, Prima facie, Title 11 of the US Code, Delaware Supreme Court, United States bankruptcy court
    Authors:
    Jeffrey A. Lenobel , Lawrence V. Gelber , Adam C. Harris , David J. Karp
    Location:
    USA
    Firm:
    Schulte Roth & Zabel LLP
    Tax practitioner privilege, what does Valero tell us?
    2009-08-19

    On June 17, 2009, the Seventh Circuit examined the tax practitioner privilege in Valero Energy Corporation v. U.S., 103 AFTR 2d 2009-2683. Valero, a large oil refiner, expanded its operations in 2001 by acquiring Ultra Diamond Shamrock Corporation (“UDS”). Prior to the acquisition, Ernst & Young developed a restructuring and refinancing plan for UDS’s Canadian subsidiaries. Valero asked its tax advisors, Arthur Anderson, to review the plan and provide additional tax advice.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Tax, Kilpatrick Townsend & Stockton LLP, Audit, Marketing, Attorney-client privilege, Legal burden of proof, Common law, Refinancing, Internal Revenue Service (USA), US Federal Government, US Congress, Internal Revenue Code (USA), Seventh Circuit
    Authors:
    Scott Dayan , Donald Reiser
    Location:
    USA
    Firm:
    Kilpatrick Townsend & Stockton LLP
    Bankruptcy Court denies CMBS lenders’ requests to dismiss bankruptcy petitions of SPE affiliates of General Growth Properties, Inc
    2009-08-19

    Opinion Serves to Remind Lenders That “Bankruptcy Remote” Does Not Mean “Bankruptcy Proof”

    Judge Allan L. Gropper of the Bankruptcy Court for the Southern District of New York issued a much-anticipated order on August 11, 2009, in the challenge to the bankruptcy filings by certain special-purpose-entity (“SPE”) affiliates of General Growth Properties, Inc. (“GGP”).

    Filed under:
    USA, New York, Insolvency & Restructuring, Litigation, Eversheds Sutherland (US) LLP, Bankruptcy, Shareholder, Surety, Debtor, Fiduciary, Debt, Bad faith, Refinancing, Default (finance), Commercial mortgage-backed security, Secured loan, Consolidation (business), MetLife, Title 11 of the US Code, United States bankruptcy court
    Authors:
    Alfred G. Adams, Jr. , John W. Benson , Lisa A. Rosen , William G. Rothschild
    Location:
    USA
    Firm:
    Eversheds Sutherland (US) LLP
    Second Circuit expands scope of permissible sales of assets in Chapter 11 pursuant to Section 363 of the Bankruptcy Code
    2009-08-19

    As is now well known, General Motors, Inc. and Chrysler LLC financially restructured themselves with the help of the United States Treasury. These restructurings occurred very quickly – Chrysler and GM each filed for bankruptcy and sold substantially all of their automobile-producing assets to newly created companies2 within approximately forty days. Each company used the bankruptcy process to massively deleverage and free itself from personal injury liability claims.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Cadwalader Wickersham & Taft LLP, Wage, Bankruptcy, Debtor, Liability (financial accounting), US Department of the Treasury, United Automobile Workers, General Motors, Chrysler, Second Circuit, Third Circuit
    Location:
    USA
    Firm:
    Cadwalader Wickersham & Taft LLP
    Ripe for dispute: the sale of non-debtor SPE interests under the Bankruptcy Code
    2009-08-19

    By some accounts, there is over $300 billion of commercial real estate debt set to mature over each of the next four years. As a result of a lack of demand, a lack of liquidity and lackluster valuations, a significant portion of this debt will go into default. In many cases, bankruptcies will ensue for both the projects and their owners.

    Filed under:
    USA, Insolvency & Restructuring, Real Estate, Stinson LLP, Bankruptcy, Debtor, Commercial property, Interest, Market liquidity, Limited liability company, Limited liability partnership, Debt, Limited partnership, Asset forfeiture, Default (finance), Right of first refusal, United States bankruptcy court
    Location:
    USA
    Firm:
    Stinson LLP
    Recent bankruptcy court ruling has major implications for structured financing
    2009-08-17

    On August 11, 2009, Judge Gropper of the United States Bankruptcy Court for the Southern District of New York denied motions to dismiss bankruptcy petitions of several special-purpose entity subsidiaries (SPEs) of General Growth Properties, Inc. (GGP) that were solvent, financially healthy companies structured to be remote from the bankruptcy risks of GGP and its other affiliates.

    Filed under:
    USA, New York, Insolvency & Restructuring, Litigation, Securitization & Structured Finance, Pillsbury Winthrop Shaw Pittman LLP, Bankruptcy, Involuntary dismissal, Subsidiary, United States bankruptcy court
    Location:
    USA
    Firm:
    Pillsbury Winthrop Shaw Pittman LLP
    BBVA compass assumes deposits of Guaranty Bank
    2009-08-21

    Today, Guaranty Bank, headquartered in Austin, Texas, was closed by theOTS and the FDIC was named as receiver.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Alston & Bird LLP, Share (finance), Investment funds, Federal Deposit Insurance Corporation (USA)
    Location:
    USA
    Firm:
    Alston & Bird LLP
    AIG announces sale of Hong Kong Financial branch and energy and infrastructure investments
    2009-08-21

    In the past two days, AIG has announced the sale of its Hong Kong Financial branch and the sale of additional energy and infrastructure investment assets.

    Filed under:
    USA, Corporate Finance/M&A, Insolvency & Restructuring, Alston & Bird LLP, Debt, Subsidiary, American International Group
    Authors:
    Ian Grant
    Location:
    USA
    Firm:
    Alston & Bird LLP
    OTS closes ebank
    2009-08-21

    Today, the OTS closed ebank, headquartered in Atlanta, Georgia, and the FDIC was named as receiver.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Alston & Bird LLP, Share (finance), Federal Deposit Insurance Corporation (USA)
    Location:
    USA
    Firm:
    Alston & Bird LLP
    Unanimous lender consent provisions may not provide the protection expected
    2009-08-21

    Credit agreements typically provide that any amendment permitting the release of “all or substantially all” of the collateral requires the unanimous consent of the lenders. Many market participants expect that this provision provides protection against the agent and other lenders from consenting to the sale of the collateral and releasing the corresponding liens without the consent of all lenders.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Richards Kibbe & Orbe LLP, Bankruptcy, Credit (finance), Debtor, Collateral (finance), Limited liability company, Option (finance), Consent, Consortium, Default (finance), Exclusive right, Secured loan, Chrysler, Second Circuit
    Location:
    USA
    Firm:
    Richards Kibbe & Orbe LLP

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