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    Ormet allowed to sell bankrupt Ohio facility free and clear of unfunded pension obligations
    2014-08-08

    Ormet, a Delaware corporation, recently went bankrupt and shuttered its facilities in Ohio and Louisiana. As part of the bankruptcy proceedings, Ormet agreed to sell its Ohio plant for $25 million. The Steelworkers Pension Trust, the union representing Ormet’s employees, tried to delay the closing on the theory that the deal approved by the judge improperly extinguished the Trust’s $5.5 million pension claim and that the Section 363 sale violated the Employee Retirement Income Security Act or the Multiemployer Pension Plan Amendments Act. The Trust lost.

    Filed under:
    USA, Louisiana, Ohio, Employee Benefits & Pensions, Insolvency & Restructuring, Roetzel & Andress, Bankruptcy
    Authors:
    Matthew D. Austin
    Location:
    USA
    Firm:
    Roetzel & Andress
    Our “must-cite” bankruptcy cases
    2014-08-08

    August is that hot, humid time of the year when many professionals in the concrete jungles across this country decide to quietly slip away to more scenic locales (if you don’t believe us, try calling up your stockbroker right now… go ahead, we’ll wait).  Unfortunately, fellow bankruptcy practitioner, the law waits for no one.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Weil Gotshal & Manges LLP
    Location:
    USA
    Firm:
    Weil Gotshal & Manges LLP
    OFCCP Director Patricia Shiu addresses ILG National Conference
    2014-08-08

    Rounding out the festivities in Washington, D.C., OFCCP Director Pat Shiu addressed attendees on the closing morning of the 32nd Annual ILG National conference.  Keeping to the conference theme of “Learning from the Legacy, Focusing on the Future,” Director Shiu’s remarks centered around the “unfinished business of America” to address issues

    Filed under:
    USA, Insolvency & Restructuring, Projects & Procurement, Jackson Lewis PC
    Authors:
    Mickey Silberman
    Location:
    USA
    Firm:
    Jackson Lewis PC
    Supreme Court highlights new concerns in naming IRA beneficiary
    2014-08-11

    Before Ruth Heffron passed away in 2001, she named her daughter, Heidi Heffron-Clark, as the beneficiary of her individual retirement account (“IRA”). What seemed like a simple part of Ruth’s estate planning resulted in a U.S. Supreme Court decision that would cause many to reconsider how to address IRA beneficiary designations for creditor protection purposes.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Private Client & Offshore Services, Tax, Quarles & Brady LLP, Title 11 of the US Code, Supreme Court of the United States, Seventh Circuit
    Authors:
    Christopher Combest
    Location:
    USA
    Firm:
    Quarles & Brady LLP
    US trustee opposes sale of customer data
    2014-08-11

    In bankruptcy proceedings involving the US retailer Crumbs Bake Shop Inc (Crumbs), the US trustee has opposed the sale of Crumbs’ customer lists on the basis that this would violate Crumbs’ privacy policy. The privacy policy allows personal data held by Crumbs to be transferred only where this is required by government authorities, needed to provide services or following customer consent.

    Filed under:
    USA, Insolvency & Restructuring, IT & Data Protection, Squire Patton Boggs
    Authors:
    Mark Gleeson , Stéphanie Faber
    Location:
    USA
    Firm:
    Squire Patton Boggs
    Third Circuit affirms Bankruptcy Court’s denial of Third Party Releases of indenture trustee due to inadequate disclosure
    2014-08-05

    In an opinion filed on July 3, 2014, in the case of In re Lower Bucks Hospital, et al., Case No. 10-10239 (ELF), the United States Court of Appeals for the Third Circuit (Third Circuit) affirmed a decision of the United States Bankruptcy Court for the Eastern District of Pennsylvania (Bankruptcy Court), which denied approval of third-party releases benefitting The Bank of New York Mellon Trust Company, N.A., in its capacity as indenture trustee (BNYM, or the Trustee).

    Filed under:
    USA, Insolvency & Restructuring, Litigation, ArentFox Schiff, Third Circuit
    Authors:
    Jeffrey N. Rothleder , Andrew I. Silfen , Leah M. Eisenberg , Ronni N. Arnold
    Location:
    USA
    Firm:
    ArentFox Schiff
    When goods are shipped from overseas, when are they considered “received by the debtor” for purposes of asserting a section 503(b)(9) administrative claim?
    2014-08-05

    A bankruptcy court in Pennsylvania recently held that trade creditors who supplied goods to a debtor prior to its bankruptcy filing were not entitled to administrative priority status under Bankruptcy Code section 503(b)(9) because the goods were “received by the debtor” at the time they were placed on the vessel at the port overseas more than 20 days before the debtor’s bankruptcy filing, although the debtor took possession of the goods within the 20 day period.  In re World Imports, Ltd. — B.R. —-, 2014 WL 2750258 (Bankr. E.D. Pa., June 18, 2014).

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Trade & Customs, Sheppard Mullin Richter & Hampton LLP, Debtor, United States bankruptcy court
    Authors:
    Robert Sahyan
    Location:
    USA
    Firm:
    Sheppard Mullin Richter & Hampton LLP
    Effectiveness of reaffirmation agreements
    2014-08-06

    Reaffirmation agreement becomes effective upon filing with the Court if represented by an attorney and not presumed an undue hardship.  Per the reaffirmation agreement language set out in the Code, “…No court approval is required if your reaffirmation agreement is for a consumer debt secured by a mortgage, deed of trust, security deed, or other lien on your real property, like your home.”  § 524(k)(3)(J)(i)7.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Real Estate, Rogers Townsend & Thomas PC, In rem jurisdiction
    Authors:
    Neil D. Jonas
    Location:
    USA
    Firm:
    Rogers Townsend & Thomas PC
    Southern District of New York holds in Madoff that the Bankruptcy Code cannot be used to recover extraterritorial transfers
    2014-08-06

    Dealing a major blow to the trustee’s efforts to recover fraudulent transfers on behalf of the bankruptcy estate of the company run by Bernard Madoff, Judge Jed S. Rakoff of the United States District Court for the Southern District of New York held in SIPC v. Bernard L. Madoff Investment Securities LLC1 that the Bankruptcy Code cannot be used to recover fraudulent transfers of funds that occur entirely outside the United States.

    Filed under:
    USA, New York, Capital Markets, Insolvency & Restructuring, Litigation, White Collar Crime, A&O Shearman, Extraterritoriality, Title 11 of the US Code
    Authors:
    Douglas P. Bartner , Solomon J. Noh , Fredric Sosnick , Ned S. Schodek
    Location:
    USA
    Firm:
    A&O Shearman
    Genco: future earnings? That was then; this is now
    2014-08-06

    Bankruptcy courts typically rely on three valuation methods to determine a debtor’s enterprise value: comparable company analysis, precedent transaction analysis, and discounted cash flow analysis.

    Filed under:
    USA, New York, Insolvency & Restructuring, Litigation, Shipping & Transport, Weil Gotshal & Manges LLP, Debtor, Valuation (finance)
    Authors:
    Gabriel A. Morgan
    Location:
    USA
    Firm:
    Weil Gotshal & Manges LLP

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