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    Second Circuit affirms unfavorable plan treatment of senior secured creditor in DBSD North America
    2010-12-10

    The Second Circuit Court of Appeals issued a summary order this week upholding the aggressively unfavorable treatment of a senior secured creditor under the reorganization plan (the “Plan”) of DBSD North America, f/k/a ICO North America (“DBSD”).

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Kelley Drye & Warren LLP, Bankruptcy, Collateral (finance), Security (finance), Interest, Market liquidity, Debt, Good faith, Voting, Secured creditor, Unsecured creditor, Title 11 of the US Code, Second Circuit, United States bankruptcy court
    Authors:
    Benjamin D. Feder
    Location:
    USA
    Firm:
    Kelley Drye & Warren LLP
    Decision in Custom Food Products looks at requirements for service by mail
    2010-12-09

    Those not familiar with the Federal Rules of Bankruptcy Procedure are often surprised to learn that service by mail is sufficient in a bankruptcy proceeding. Federal Rule of Bankruptcy Procedure 7004(b)(3) authorizes service on a corporation (foreign or domestic) within the United States by first class mail as follows:

    Filed under:
    USA, Delaware, Insolvency & Restructuring, Litigation, Fox Rothschild LLP, Bankruptcy, Default judgment, Liquidation, Bank of America, Trustee, United States bankruptcy court
    Authors:
    L. Jason Cornell
    Location:
    USA
    Firm:
    Fox Rothschild LLP
    U.S. SEC agrees to fifty percent reduction in jury award against former CEO of Kmart
    2010-12-09

    In our June 4, 2009 Client Update, we reported on the jury verdict the Securities and Exchange Commission ("SEC") obtained against Charles Conaway, the former CEO of Kmart Corp for misleading investors about inventory and liquidity levels as the company was approaching its January 2002 Chapter 11 bankruptcy filing.

    Filed under:
    USA, Capital Markets, Insolvency & Restructuring, Litigation, White Collar Crime, Gibson Dunn & Crutcher LLP, Public company, Bankruptcy, Fraud, Market liquidity, Testimony, Involuntary dismissal, Jury trial, Form 10-Q, Internal Revenue Service (USA), US Securities and Exchange Commission, US Department of Justice, Dodd-Frank Wall Street Reform and Consumer Protection Act 2010 (USA), Chief executive officer, Chief financial officer, US Attorney General, Sixth Circuit
    Authors:
    Timothy K. Roake
    Location:
    USA
    Firm:
    Gibson Dunn & Crutcher LLP
    Third Circuit holds mortgage escrow cushion subject to bankruptcy
    2010-12-30

    In In re Rodriguez, No. 09-2724 (3rd Cir. Dec 23, 2010), a three-judge panel for the Third Circuit considered whether an automatic stay under the Bankruptcy Code prevented a mortgage servicer from accounting for a pre-petition shortage on a mortgage escrow account in its post-petition calculation of the bankrupt debtors’ future monthly escrow payments. The majority held that the bankruptcy stay did prohibit such conduct by the loan servicer.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Foley & Lardner LLP, Bankruptcy, Debtor, Interest, Federal Reporter, Accounting, Debt, Mortgage loan, Default (finance), Real Estate Settlement Procedures Act 1974 (USA), United States bankruptcy court, Fifth Circuit, Third Circuit
    Authors:
    Jennifer M. Keas
    Location:
    USA
    Firm:
    Foley & Lardner LLP
    Applicant's prior bankruptcy permissible basis for refusal to hire in U.S. Third Circuit
    2010-12-28

    The United States Bankruptcy Code prohibits an employer from taking adverse action against an existing employee because of a bankruptcy filing.

    Filed under:
    USA, Employment & Labor, Insolvency & Restructuring, Litigation, Reed Smith LLP, Credit history, Bankruptcy, Credit (finance), Discrimination, Employment discrimination, Equal Employment Opportunity Commission (USA), Civil Rights Act 1964 (USA), Third Circuit
    Authors:
    John T. McDonald
    Location:
    USA
    Firm:
    Reed Smith LLP
    FTC challenges consummated acquisition previously approved by bankruptcy court
    2010-12-27

    On December 1, the Federal Trade Commission (“FTC”) issued an administrative complaint challenging Laboratory Corporation of America’s (“LabCorp”) consummated acquisition of rival Westcliff Medical Laboratories, Inc. (“Westcliff”). The FTC alleged that the acquisition, which was completed in June, would substantially lessen competition among providers of capitated clinical laboratory testing services to physician groups in Southern California.

    Filed under:
    USA, Competition & Antitrust, Insolvency & Restructuring, Fried Frank Harris Shriver & Jacobson LLP, Bankruptcy, Intermediate scrutiny, Federal Trade Commission (USA), Health maintenance organization, Administrative law judge, United States bankruptcy court
    Authors:
    Richard C. Park , Damon Kalt
    Location:
    USA
    Firm:
    Fried Frank Harris Shriver & Jacobson LLP
    Kentucky Supreme Court clarifies question on timing of perfection of motor vehicle liens
    2010-12-27

    The Supreme Court of Kentucky recently held that under Kentucky law, a security interest in a motor vehicle is not deemed perfected unless and until physical notation of the security interest is made on the certificate of title, pursuant to KRS 186A.190.

    Filed under:
    USA, Kentucky, Insolvency & Restructuring, Litigation, Frost Brown Todd LLP, Bankruptcy, Debtor, US Code, Kentucky Supreme Court
    Authors:
    Ali Razzaghi
    Location:
    USA
    Firm:
    Frost Brown Todd LLP
    Arbitration by bishops not unconscionable
    2010-12-23

    The Catholic Bishop of Northern Alaska (CBNA) has been directed to arbitrate an insurance dispute. The CBNA filed for chapter 11 bankruptcy relief as a result of sexual abuse lawsuits against it. In the course of its bankruptcy proceeding, it sought a declaratory judgment as against its insurer, Catholic Mutual Relief Society of America, concerning the scope of coverage for the abuse claims.

    Filed under:
    USA, Alaska, Arbitration & ADR, Insolvency & Restructuring, Insurance, Litigation, Jorden Burt LLP, Bankruptcy, Board of directors, Consent, Unconscionability, POTUS
    Authors:
    John Pitblado
    Location:
    USA
    Firm:
    Jorden Burt LLP
    Real estate law: rethinking receiverships
    2010-12-20

    When defaults spiked for loans underwritten by commercial mortgage-backed securities (CMBS), many Texas attorneys sought state court-appointed receivers for commercial real estate assets.

    Placing a struggling property in receivership has long been a remedy available for lenders, but Texas' relatively expedited and inexpensive nonjudicial foreclosure process limited the remedy's practical value for traditional lenders.

    Filed under:
    USA, Texas, Insolvency & Restructuring, Real Estate, Securitization & Structured Finance, Munsch Hardt Kopf & Harr PC, Debtor, Collateral (finance), Commercial property, Debt, Mortgage loan, Foreclosure, Liability (financial accounting), Due diligence, Underwriting, Default (finance), Commercial mortgage-backed security, Mortgage-backed security, Secured loan
    Authors:
    Steven A. Caufield
    Location:
    USA
    Firm:
    Munsch Hardt Kopf & Harr PC
    Split decision on terms of Dow Corning "breast implant" bankruptcy settlement
    2010-12-20

    On December 17, 2010, in In re Settlement Facility Dow Corning Trust (6th Cir., Case Nos. 09-1827/1830, Dec.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Squire Patton Boggs, Bankruptcy, Vacated judgment, Standard of review, Remand (court procedure), Dissenting opinion, Disability, Majority opinion, Sixth Circuit
    Authors:
    Bruce A. Khula
    Location:
    USA
    Firm:
    Squire Patton Boggs

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