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    LLC agreement prohibiting bankruptcy filing held enforceable
    2010-12-14

    Courts generally agree that pre-petition agreements to forgo the protec-tions of bankruptcy are invalid as against public policy. A recent Tenth Cir-cuit Bankruptcy Appellate Panel decision calls this accepted premise into question by holding that provisions contained in a limited liability company agreement that expressly barred the company, and restricted the manager, from filing a bankruptcy petition were enforceable. DB Capital Holdings, LLC v. Aspen HH Ventures, LLC (In re DB Capital Holdings, LLC), No. 10-046, 2010 Bankr. LEXIS 4176 (B.A.P. 10th Cir., Dec.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Dechert LLP, Bankruptcy, Conflict of laws, Debtor, Limited liability company, Coercion, United States bankruptcy court, Bankruptcy Appellate Panel, Tenth Circuit
    Location:
    USA
    Firm:
    Dechert LLP
    Investor strategies to realize returns in troubled situations
    2010-12-13

    The year 2009 set a record for defaults and restructurings. Ownership of companies changed rapidly and, given the freeze up in capital markets, most of the new capital structures were significantly deleveraged, leaving little role for pre-existing sponsors and other equity holders of troubled companies. Halfway through 2010, even though actual bankruptcies have declined, restructuring continues through an amendment and forbearance process that is driven by the potential consequences to stakeholders in a court supervised restructuring.

    Filed under:
    USA, Capital Markets, Corporate Finance/M&A, Insolvency & Restructuring, Dechert LLP, Bankruptcy, Credit (finance), Private equity, Market liquidity, Debt, Distressed securities, United States bankruptcy court
    Authors:
    Glenn E. Siegel
    Location:
    USA
    Firm:
    Dechert LLP
    Massachusetts court upholds foreclosure-related action
    2010-12-13

    Generally speaking, Massachusetts is a non-judicial foreclosure state – meaning that lenders can foreclose on mortgages of Massachusetts property without seeking judicial approval beforehand. In certain circumstances, however, a pre-foreclosure judicial proceeding is required solely to determine whether the borrower is in the active military service and entitled to the protections of the Servicemembers Civil Relief Act, 50 U.S.C. §532.

    Filed under:
    USA, Massachusetts, Banking, Insolvency & Restructuring, Litigation, Nutter McClennen & Fish LLP, Debtor, Fiduciary, Interest, Mortgage loan, Foreclosure, Standing (law), Capital punishment, Mortgage-backed security, US Code, Trustee, United States bankruptcy court
    Location:
    USA
    Firm:
    Nutter McClennen & Fish LLP
    The effective bankruptcy examiner
    2010-12-10

    Pursuant to § 1104 of the United States Bankruptcy Code, the court may appoint a bankruptcy examiner to investigate the debtor with respect to allegations of fraud, dishonesty, incompetence, misconduct or mismanagement. A qualified examiner, with a clearly defined mission, can drastically affect the outcome of the bankruptcy case and directly impact the return to creditors. The difference between a successful financial restructure or liquidation and an investigation yielding little value to the creditors often depends on the approach taken by the examiner and his professionals.

    Filed under:
    USA, Insolvency & Restructuring, Wiley Rein LLP, Conflict of interest, Bankruptcy, Debtor, Unsecured debt, Fraud, Debt, Liquidation, Lehman Brothers cases, The National Law Journal, Lehman Brothers, Enron, Trustee, United States bankruptcy court
    Location:
    USA
    Firm:
    Wiley Rein 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
    Bankruptcy professionals take notice, Part II: another court sinks another set of professionals
    2010-12-20

    On November 10 we posted to Basis Points a blog concerning a Delaware Bankruptcy Court decision (In re Universal Building Products) that fired a warning shot across the bows of professionals who solicit Creditors’ Committee proxies from non-clients of their firms (here is the blog).

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Bracewell LLP, Conflict of interest, Bankruptcy, Debtor, Waiver, Interest, Accounting, Debt, United States bankruptcy court, US District Court for the Southern District of New York
    Location:
    USA
    Firm:
    Bracewell LLP

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