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    Decision in NEC Holdings Corp holds non-debtor environmental liabilities to be non-core
    2011-05-05

    Summary

    In a 5 page decision signed May 4, 2011, Judge Walsh of the Delaware Bankruptcy Court held that a proceeding initiated by a Debtor, seeking contribution relating to environmental claims is non-core. Judge Walsh’s opinion is available here (the “Opinion”).

    Background

    Filed under:
    USA, Delaware, Environment & Climate Change, Insolvency & Restructuring, Litigation, Fox Rothschild LLP, Pollution, Bankruptcy, Debtor, Federal Reporter, Tangible property, Title 11 of the US Code, United States bankruptcy court, Third Circuit
    Authors:
    L. John Bird
    Location:
    USA
    Firm:
    Fox Rothschild LLP
    Decision in In re J. Silver Clothing, Inc., holds that §547(c) "substantially contemporaneous" transfers are not governed by a bright line rule under §547(e)
    2011-05-04

    Summary

    In a 28 page decision signed April 29, 2011, Judge Gross of the Delaware Bankruptcy Court determined that in order for a transfer to be considered “substantially contemporaneous” as used by Bankruptcy Code §547(c), it does not necessarily need to comply with the timing requirements of §547(e). Judge Gross’s opinion is available here (the “Opinion”).

    Background

    Filed under:
    USA, Delaware, Banking, Insolvency & Restructuring, Litigation, Fox Rothschild LLP, Bankruptcy, Debtor, Bright-line rule, Title 11 of the US Code, Uniform Commercial Code (USA), Trustee, United States bankruptcy court
    Authors:
    L. John Bird
    Location:
    USA
    Firm:
    Fox Rothschild LLP
    Supreme Court adopts amended bankruptcy Rule 2019
    2011-05-04

    On April 26, 2011, the Supreme Court of the United States adopted amended Federal Rule of Bankruptcy Procedure 2019 (“Rule 2019”). Rule 2019 governs disclosure requirements for groups and committees that consist of or represent multiple creditors or equity security holders, as well as lawyers and other entities that represent multiple creditors or equity security holders, acting in concert in a chapter 9 or chapter 11 bankruptcy case.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Greenberg Traurig LLP, Bankruptcy, Debtor, Interest, Discovery, Option (finance), Swap (finance), Stakeholder (corporate), Credit default swap, Title 11 of the US Code, Supreme Court of the United States, US District Court for District of Delaware, US District Court for the Southern District of New York
    Location:
    USA
    Firm:
    Greenberg Traurig LLP
    Rhode Island statute allowing for the commutation of a solvent insurer's run-off business held constitutional
    2011-05-02

    On April 25, 2011, the Rhode Island Superior Court (Silverstein, J.) ruled in favor of the constitutionality of the Voluntary Restructuring of Solvent Insurers Act (the “Restructuring Act”), a state statute enacted in 2002 that allows Rhode Island domestic commercial insurers and reinsurers (including those that redomesticate to Rhode Island) to enter into a commutation plan for their run-off business.

    Filed under:
    USA, Rhode Island, Insolvency & Restructuring, Insurance, Litigation, Locke Lord LLP, Due process, Liability (financial accounting), Reinsurance, Economy, Constitutionality, US Constitution
    Location:
    USA
    Firm:
    Locke Lord LLP
    Rhode Island court approves, for the first time, a solvent insurer's commutation plan
    2011-05-02

    Under the laws of the UK and Bermuda, solvent insurance companies that had ceased to write new policies have long been able to implement an orderly and expeditious run off of their businesses through court approved schemes of arrangement.

    Filed under:
    USA, Rhode Island, Insolvency & Restructuring, Insurance, Litigation, Chadbourne & Parke LLP
    Location:
    USA
    Firm:
    Chadbourne & Parke LLP
    Don’t let bankruptcy scare you away from a good opportunity
    2011-05-10

    A recent bankruptcy case in Pennsylvania,In re Shubh Hotels Pittsburgh, LLC, 439 B.R. 637 (Bankr. W.D. Pa. 2010), held that as long as the “debtor-in-possession” exercises its sound business judgment when making its decision, the “debtor-in-possession” can enter into a new 15-year franchise agreement over the objection of the secured lender.

    Filed under:
    USA, Franchising, Insolvency & Restructuring, Leisure & Tourism, Litigation, Roetzel & Andress, Bankruptcy, Debtor, Limited liability company, Good faith, Due diligence, Franchise agreement, Business judgement rule, United States bankruptcy court
    Authors:
    Michael J. Carey
    Location:
    USA
    Firm:
    Roetzel & Andress
    Decision in DBSI Inc., holds that the "particularity" requirement of F.R.C.P. 12(b)(6) and 9(b) was satisfied, notwithstanding the number of alleged fraudulent transfers
    2011-05-09

    Summary

    In a 10 page decision signed May 5, 2011, Judge Walsh of the Delaware Bankruptcy Court denied a motion to dismiss and held that the plaintiff Litigation Trustee satisfied the “particularity” requirements of Federal Rules of Civil Procedure 12(b)(6) and 9(b), despite having his complaint allege that each transfer within a 13 page list of transfers was fraudulent. Judge Walsh’s opinion is available here (the “Opinion”).

    Filed under:
    USA, Delaware, Insolvency & Restructuring, Litigation, White Collar Crime, Fox Rothschild LLP, Bankruptcy, Debtor, Fraud, Consideration, Debt, Liquidation, Conveyancing, Federal Rules of Civil Procedure (USA), Trustee, United States bankruptcy court
    Authors:
    L. John Bird
    Location:
    USA
    Firm:
    Fox Rothschild LLP
    Supreme Court approves amendments to Bankruptcy Rule 2019: amendments likely to take effect on December 1, 2011
    2011-05-09

    On April 27, 2011, the United States Supreme Court approved certain amendments to Bankruptcy Rule 2019 requiring disclosures by certain creditors and equity holders in Chapter 11 cases. We expect that amended Rule 20191 (“Amended Rule 2019”) will take effect as a matter of law on December 1, 2011 unless in the interim Congress enacts legislation to reject, modify, or defer the rules, which we view as unlikely.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Richards Kibbe & Orbe LLP, Bankruptcy, Debtor, Interest, Discovery, Debt, Leverage (finance), Distressed securities, US Congress, US House Committee on Rules, Supreme Court of the United States
    Authors:
    Jon Kibbe
    Location:
    USA
    Firm:
    Richards Kibbe & Orbe LLP
    Potential distributions in Madoff case
    2011-05-09

    Some victims of the now infamous Bernard L. Madoff ("Madoff") Ponzi scheme may receive a partial distribution in the next few months. On May 4, 2011, Irving H. Picard, the Trustee appointed for the liquidation of the business of Bernard L. Madoff Investment Securities LLC ("BLMIS") under the Securities Investor Protection Act, 15, U.S.C.

    Filed under:
    USA, Capital Markets, Insolvency & Restructuring, White Collar Crime, Moses & Singer LLP, Bankruptcy, Security (finance), Limited liability company, Liquidation, Pro rata, US Code, Trustee, Second Circuit, United States bankruptcy court
    Authors:
    Alan E. Gamza , Kent C. Kolbig
    Location:
    USA
    Firm:
    Moses & Singer LLP
    Mortgage formalities strictly enforced in Ohio
    2011-05-08

    Recently, some bankruptcy courts in Ohio have given mortgage lenders something new to be concerned over: Is the form of your notary’s certification proper? Everyone in the mortgage industry is aware of the wave of cases challenging the validity or effectiveness of certain mortgages or mortgage assignments on account of sub-standard execution, notarization and recordation practices.

    Filed under:
    USA, Ohio, Banking, Insolvency & Restructuring, Litigation, Frost Brown Todd LLP, Bankruptcy, Fraud, Mortgage loan, Capital punishment, Best practice, National Commission on Fiscal Responsibility and Reform, Trustee, United States bankruptcy court
    Location:
    USA
    Firm:
    Frost Brown Todd LLP

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