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    Sellers of goods beware! A written reclamation demand may not be enough
    2011-04-06

    In September 2010, the District Court for the Eastern District of Virginia denied a reclaiming seller rights despite the claimant’s service of a timely written reclamation demand and compliance with a reclamation procedures order and section 546(c) of the Bankruptcy Code.

    Section 546(c) of the Bankruptcy Code provides that:

    Filed under:
    USA, Virginia, Insolvency & Restructuring, Litigation, Squire Patton Boggs, Bankruptcy, Debtor, Collateral (finance), Cost–benefit analysis, United States bankruptcy court, US District Court for Eastern District of Virginia
    Authors:
    Sherri L. Dahl
    Location:
    USA
    Firm:
    Squire Patton Boggs
    Decision in Advanced Marketing Services, Inc, reminds us - there is no "junk-mail defense"
    2011-04-06

    Summary

    In a 15 page decision signed yesterday, April 5, 2011, Judge Sontchi of the Delaware Bankruptcy Court determined that when a company receives pleadings in a bankruptcy case, even if served on their “doing business as” name, they have received proper service. Judge Sontchi’s opinion is available here.

    Background

    Filed under:
    USA, Delaware, Insolvency & Restructuring, Litigation, Fox Rothschild LLP, Bankruptcy, Vacated judgment, Default judgment, Motion to vacate, United States bankruptcy court
    Authors:
    L. John Bird
    Location:
    USA
    Firm:
    Fox Rothschild LLP
    FDIC and Federal Reserve issue joint notice of proposed rulemaking under the Dodd-Frank Act: resolution plans and credit exposure reports
    2011-04-06

    On March 29, 2011, the Federal Deposit Insurance Corporation (the “FDIC”) and the Board of Governors of the Federal Reserve System (the “Fed”) jointly released a notice of proposed rulemaking (“NPR”) proposing rules relating to the resolution plan (also known as the “living will”) and credit exposure report requirements of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (the “DFA”).

    Filed under:
    USA, Banking, Insolvency & Restructuring, Gibson Dunn & Crutcher LLP, Credit (finance), Consumer protection, Advance healthcare directive, Federal Deposit Insurance Corporation (USA), Federal Reserve (USA), Dodd-Frank Wall Street Reform and Consumer Protection Act 2010 (USA)
    Location:
    USA
    Firm:
    Gibson Dunn & Crutcher LLP
    Court orders disputed successor employer to bargain with union
    2011-04-06

    A California federal district court granted temporary injunctive relief, requiring the purchaser of a bankrupt hospital to temporarily recognize and bargain with the union that represented nurses employed by the hospital’s seller, pending the outcome of a National Labor Relations Board (“NLRB”) hearing.

    Filed under:
    USA, California, Employment & Labor, Healthcare & Life Sciences, Insolvency & Restructuring, Litigation, Proskauer Rose LLP, Bankruptcy, Injunction, Interim order, Limited liability company, Trade union, Unfair labor practice, Collective bargaining agreements, Bargaining unit, National Labor Relations Board (USA), NLRA, US District Court for Central District of California, United States bankruptcy court
    Location:
    USA
    Firm:
    Proskauer Rose LLP
    In re TOUSA: District Court reverses bankruptcy court's order requiring lenders to disgorge $480 million as fraudulent transfer
    2011-04-05

    On February 11, 2011, the Hon Alan Gold of the United States District Court for the Southern District of Florida issued a 113 page opinion and order quashing the bankruptcy court's order requiring the lenders involved in TOUSA, Inc.'s Transeastern joint venture to disgorge, as fraudulent transfers under Section 548 of the Bankruptcy Code, settlement monies that they had received on July 31, 2007 in repayment of their existing debt and to pay prejudgment interest on such monies, for a total disgorgement in excess of $480 million.

    Filed under:
    USA, Florida, Insolvency & Restructuring, Litigation, White Collar Crime, Sheppard Mullin Richter & Hampton LLP, Bankruptcy, Surety, Debt, Liability (financial accounting), Joint venture, Default (finance), Subsidiary, United States bankruptcy court, Eleventh Circuit
    Authors:
    Jenny Park Garner
    Location:
    USA
    Firm:
    Sheppard Mullin Richter & Hampton LLP
    Imposing hierarchy in intercreditor relations
    2011-04-04

    It has become common in financings for companies to utilise a capital structure with multiple layers or tranches of debt.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, McDermott Will & Emery, Debt
    Location:
    USA
    Firm:
    McDermott Will & Emery
    What they don’t know will hurt you
    2011-04-04

    One thing companies often overlook in a restructuring plan is the role of communications.

    Filed under:
    USA, Insolvency & Restructuring, McDermott Will & Emery
    Location:
    USA
    Firm:
    McDermott Will & Emery
    Chapter 15 recognition in the United States: recent developments
    2011-04-04

    Chapter 15 of the US Bankruptcy Code enables debtors that are already subject to a foreign insolvency proceeding to receive assistance from US courts in order to protect and administer their property located in the United States.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, McDermott Will & Emery, Debtor, Title 11 of the US Code
    Location:
    USA
    Firm:
    McDermott Will & Emery
    Trustee recovers in fair financial case
    2011-04-04

    The Indiana Lawyer Announced on March 31, 2011, that the Fair Finance Co.’s bankruptcy trustee had reached a $371,000 settlement with an Indianapolis attorney who was accused of defaulting on a 2003 loan from the business. The trustee had sued the Indiana attorney and his wife, saying that the couple failed to pay off a $250,000 loan that matured in 2006. Accrued interest had raised the amount owed to over $370,000.

    Filed under:
    USA, Indiana, Insolvency & Restructuring, Litigation, Frost Brown Todd LLP, Default (finance), Accrued interest, Trustee, United States bankruptcy court, US District Court for Northern District of Ohio
    Location:
    USA
    Firm:
    Frost Brown Todd LLP
    Asset-based lending: an alternative to restructuring
    2011-04-04

    The turmoi l that rocked many commercial banks during the most recent recession should serve as a warning sign to savvy borrowers that they must be proactive and explore new financing opportunities, not only to address their own credit issues, but also to avoid potential problems with their existing lenders.

    Filed under:
    USA, Banking, Insolvency & Restructuring, McDermott Will & Emery, Commercial bank, Credit (finance)
    Location:
    USA
    Firm:
    McDermott Will & Emery

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