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    Sweeping environmental liability under the bankruptcy carpet: fresh start is not guaranteed
    2010-01-05

    Businesses considering filing Chapter 11 for bankruptcy protection may not necessarily be able to avoid certain environmental cleanup obligations. The underlying policy goals of bankruptcy and environmental laws are in direct conflict in that bankruptcy law seeks to promote financial rehabilitation by discharging a debtor's past obligations in order to promote financial rehabilitation while environmental law seeks to ensure that the government can order responsible parties to clean up contamination, including historical pollution caused by business predecessors.

    Filed under:
    USA, Environment & Climate Change, Insolvency & Restructuring, Litigation, Day Pitney LLP, Contamination, Environmental remediation, Pollution, Bankruptcy, Debtor, Injunction, Breach of contract, Debt, Waste management, Joint and several liability, Bankruptcy discharge, US Environmental Protection Agency, American Recovery and Reinvestment Act 2009 (USA), Resource Conservation and Recovery Act 1976 (USA), Seventh Circuit
    Authors:
    Tricia H. Foley , James J. "Jim" Tancredi
    Location:
    USA
    Firm:
    Day Pitney LLP
    FDIC poised to sue former directors and officers of failed banks
    2010-01-04

    As the financial crisis unfolds, the impact on U.S. financial institutions of all sizes continues to grow. The Federal Deposit Insurance Corporation (FDIC) took over 140 failed banks in 2009 at a cost of $27.8 billion to the Deposit Insurance Fund, a new high since the end of the savings and loan crisis of the late 80s and early 90s. For 2010, the FDIC is preparing for even more bank failures, increasing its budget by 35 percent and adding more than 1,600 to its staff.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Greenberg Traurig LLP, Fiduciary, Statute of limitations, Board of directors, Depository institution, Gross negligence, US Federal Government, Office of the Comptroller of the Currency (USA), Federal Deposit Insurance Corporation (USA), Federal Reserve (USA), Office of Thrift Supervision
    Location:
    USA
    Firm:
    Greenberg Traurig LLP
    CFTC proposes amendments regarding the operation of a commodity broker in bankruptcy
    2010-01-04

    On December 16th, the CFTC published for comment amendments to its regulations concerning the operation of a commodity broker in bankruptcy. The amendments would permit a bankruptcy trustee to operate, with the written permission of the CFTC, the commodity broker in the ordinary course, including the purchase or sale of new commodity contracts on behalf of the customers of the commodity broker under appropriate circumstances, as determined by the Commission.

    Filed under:
    USA, Derivatives, Insolvency & Restructuring, Winston & Strawn LLP, Bankruptcy, Commodity, Commodity broker, Commodity Futures Trading Commission (USA)
    Location:
    USA
    Firm:
    Winston & Strawn LLP
    A balancing of the scales: non-residential landlord bankruptcies on the rise
    2010-01-07

    The commercial real estate market is in distress. While residential foreclosures have received the bulk of media coverage, owners of commercial real estate are defaulting on their mortgages at an unprecedented pace. If your business leases commercial space, the likelihood that your landlord will file for bankruptcy is higher now than it has been in recent history. Because a landlord bankruptcy may occur without warning, tenants need to be aware of their rights and responsibilities in the event a filing does occur.

    Filed under:
    USA, Insolvency & Restructuring, Real Estate, Stinson LLP, Contractual term, Bankruptcy, Unsecured debt, Commercial property, Landlord, Leasehold estate, Option (finance), Mortgage loan, Foreclosure, Vacated judgment, Default (finance)
    Authors:
    Robert Kugler , Matthew Swanson
    Location:
    USA
    Firm:
    Stinson LLP
    TCW withdraws securities from the Public-Private Investment Program
    2010-01-07

    This past Monday, in the wake of last month's termination of TCW Group, Inc.

    Filed under:
    USA, Capital Markets, Insolvency & Restructuring, Alston & Bird LLP, Security (finance), Investment management, Debt, Mortgage loan, Liquidation, US Department of the Treasury
    Authors:
    Darren Cooper
    Location:
    USA
    Firm:
    Alston & Bird LLP
    Stabler v. Beyers (In re Stabler)
    2010-01-07

    No. 09-6024 (8th Cir. BAP 11/30/09)

    Filed under:
    USA, South Dakota, Insolvency & Restructuring, Litigation, Larkin Hoffman Daly & Lindgren Ltd, Debtor, Debt, Refinancing, Secured creditor, Corporate bond, Bankruptcy discharge, Secured loan, Eighth Circuit, United States bankruptcy court, Bankruptcy Appellate Panel
    Authors:
    L. Kathleen Harrell-Latham
    Location:
    USA
    Firm:
    Larkin Hoffman Daly & Lindgren Ltd
    Shotkoski v. Fokkena (In re Shotoski)
    2010-01-07

     No. 09-6063 (8th Cir. BAP 11/24/09)

    Filed under:
    USA, South Dakota, Insolvency & Restructuring, Litigation, Larkin Hoffman Daly & Lindgren Ltd, Debtor, Eighth Circuit, United States bankruptcy court, Bankruptcy Appellate Panel, Tenth Circuit
    Authors:
    L. Kathleen Harrell-Latham
    Location:
    USA
    Firm:
    Larkin Hoffman Daly & Lindgren Ltd
    Premier American Bank, National Association assumes deposits of Premier American Bank in first use of OCC “shelf charter” to acquire failed bank
    2010-01-23

    On Friday, the Florida Office of Financial Regulation closed Premier American Bank, headquartered in Miami, Florida, and the FDIC was named receiver.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Alston & Bird LLP, Consideration, Subsidiary, Acquiring bank, Federal Deposit Insurance Corporation (USA)
    Authors:
    Lawanna Kimbro
    Location:
    USA
    Firm:
    Alston & Bird LLP
    Bankruptcy Rule 2019 redux – Delaware Bankruptcy Court holds that informal committee is not subject to Rule 2019
    2010-01-22

    Two decisions (one only weeks ago) have held that the scope of Bankruptcy Rule 2019 encompasses “informal committees” of bondholders and that such committees must comply with the extensive disclosure requirements of Bankruptcy Rule 2019.1 In a recent decision, Bankruptcy Judge Christopher Sontchi of the Delaware Bankruptcy Court came out the other way, ruling that such a committee was not a “committee representing more than one creditor” and, consequently, is not subject to Rule 2019.2 In so doing, Judge Sontchi considered but declined to follow the two decisions addressing the same issue:

    Filed under:
    USA, Delaware, Insolvency & Restructuring, Litigation, Paul, Weiss, Rifkind, Wharton & Garrison LLP, Bond (finance), Bankruptcy, Discovery, Consideration, Consent, Motion to compel, United States bankruptcy court, US District Court for the Southern District of New York
    Authors:
    Alan W Kornberg , Stephen J. Shimshak
    Location:
    USA
    Firm:
    Paul, Weiss, Rifkind, Wharton & Garrison LLP
    House subcommittee holds hearing on bank failures
    2010-01-22

    Yesterday, the Subcommittee on Financial Institutions and Consumer Credit of the House Committee on Financial Services held a hearing entitled “The Condition of Financial Institutions: Examining the Failure and Seizure of an American Bank.” Participants in the hearing examined the current state of U.S.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Alston & Bird LLP, Credit (finance), Security (finance), Bank holding company, Community bank, Subsidiary, Preferred stock, Office of the Comptroller of the Currency (USA), Federal Deposit Insurance Corporation (USA), US Department of the Treasury, US House of Representatives, US House Committee on Financial Services, Chief executive officer
    Authors:
    Sarah McElroy
    Location:
    USA
    Firm:
    Alston & Bird LLP

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