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    U.S. Supreme Court subjects certain employment termination payments to FICA tax
    2014-04-08

    Hopes that certain severance payments paid by companies to terminated employees could escape application of the Federal Insurance Contributions Act (FICA) tax were dashed when a unanimous U.S. Supreme Court ruled on March 25th that such payments, when not tied to state unemployment benefits, were “wages,” and thus taxable. The ruling for the government will allow the IRS to disallow protective refund claims that numerous companies filed after a federal circuit court held that termination payments were not subject to FICA tax.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Tax, Greenberg Traurig LLP, Wage, Unemployment benefits, Federal Insurance Contributions Act tax, Severance package
    Authors:
    G. Michelle Ferreira , Scott E. Fink , Courtney A. Hopley
    Location:
    USA
    Firm:
    Greenberg Traurig LLP
    Debt fund enjoined from voting on chapter 11 plan because it is not a “financial institution” under assignment eligibility clause of loan agreement
    2014-04-10

    Assignees of Loan Only Entitled to One Collective Vote on Plan

    Filed under:
    USA, Washington, Banking, Insolvency & Restructuring, Litigation, Fried Frank Harris Shriver & Jacobson LLP, Injunction, Debt, Default (finance), Distressed securities, United States bankruptcy court
    Authors:
    Brad Eric Scheler , Gary L. Kaplan , Shannon Lowry Nagle , Alan N. Resnick , Jennifer L. Rodburg , Kalman Ochs
    Location:
    USA
    Firm:
    Fried Frank Harris Shriver & Jacobson LLP
    Liquidated damages provisions in contract did not bear rational relationship to damages from breach of agreement
    2014-04-10

    Purcell brought a lawsuit seeking to recover $85,000 he had lent to Schweitzer.  The parties settled, agreeing that Schweitzer would pay the sum of $38,000, along with interest at the rate of 8.5 percent, in installments over 24 months to Purcell.  The agreement provided that if Schweitzer failed to pay on time, it would be a breach of the entire agreement and the original liability of $85,000 would be due.  The agreement also contained the following language:

    The liquidated damages provision does not constitute an unlawful "penalty" or "forfeiture." 

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Liebert Cassidy Whitmore, Punitive damages, Breach of contract, Default judgment, Liquidated damages
    Location:
    USA
    Firm:
    Liebert Cassidy Whitmore
    Tenth Circuit affirms order allowing Debtor to use oversecured creditor's cash collateral to pay professionals
    2014-04-14

    The Tenth Circuit Court of Appeals recently considered the question of how much protection is required for a secured creditor to be adequately protected. Banker’s Bank of Kansas, N.A. v. Bluejay Properties, LLC (In re Bluejay Properties, LLC), Bankr. No. 12-22680 (10th Cir. Mar. 12, 2014)(unpublished).

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Hunton Andrews Kurth LLP, Debtor, Collateral (finance), Secured creditor, United States bankruptcy court, Tenth Circuit
    Location:
    USA
    Firm:
    Hunton Andrews Kurth LLP
    Tenth Circuit solves sec. 101(18)(a)’s riddle and gives the definition of a family farmer
    2014-04-15

    The definition of a family famer under § 101(18)(A) of the Bankruptcy Code is convoluted at best:  a family farmer is a farmer whose aggregate noncontingent, liquidated debts arising out of his farming operation make up not less than 50% of his debts; however, the farmer’s debt “for” his principal residence is excluded in making this calculation unless the debt also “arises out of” his farming operation, in which event it is included in making the calculation.    In its opinion in First National Bank of Durango v.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Holland & Hart LLP, Tenth Circuit
    Location:
    USA
    Firm:
    Holland & Hart LLP
    An enticement to double recovery?
    2014-04-15

    CALIFORNIA COURT REFUSES TO ALLOW POST-VERDICT SETOFFS OF POTENTIAL BANKRUPTCY TRUST CLAIMS

    Evidence of claims by plaintiffs to asbestos bankruptcy trusts is critical to the defense of any asbestos case. In California, for example, Volkswagen of America Inc. v. Superior Court (Rusk) (2006) 139 Cal.App.4th 1481, highlighted the importance of the discovery of such claims for purposes of setoffs and establishing a defendant’s proportional share of damages.

    Filed under:
    USA, California, Insolvency & Restructuring, Litigation, Gordon Rees Scully Mansukhani, Bankruptcy, Volkswagen
    Authors:
    Christopher D. Strunk , Richard R. Ames
    Location:
    USA
    Firm:
    Gordon Rees Scully Mansukhani
    First Circuit orders W Boston Hotel developer bankruptcy plan
    2014-04-15

    On April 11, 2014, the United States Court of Appeals for the First Circuit rendered an important decision regarding the long-running bankruptcy case of SW Boston Hotel Venture LLC (“SW”), the developer of the W Boston Hotel. This Advisory focuses on two key rulings made by the First Circuit: (i) when an oversecured creditor’s claim for post-petition interest in a debtor’s chapter 11 case begins to accrue and (ii) how such post-petition interest should be calculated in the instances where it is due.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Nutter McClennen & Fish LLP, Interest, Condominium, Secured creditor, United States bankruptcy court, First Circuit
    Authors:
    John G. Loughnane
    Location:
    USA
    Firm:
    Nutter McClennen & Fish LLP
    $5.15 billion settlement for environmental liabilities – largest ever recovery
    2014-04-03

    Earlier today, April 3, 2014, the U.S. Department of Justice announced its largest ever environmental enforcement recovery case involving a $5.15 billion settlement, $4.4 billion of which will go to environmental cleanup and claims.

    Filed under:
    USA, Environment & Climate Change, Insolvency & Restructuring, Litigation, Spencer Fane LLP, US Department of Justice
    Authors:
    Andrew C. (Drew) Brought
    Location:
    USA
    Firm:
    Spencer Fane LLP
    Recent bankruptcy appellate panel decision highlights importance of filing proofs of claim before the bar date
    2014-04-04

    The Ninth Circuit’s Bankruptcy Appellate Panel (BAP) recently upheld the disallowance of a credit union’s claims after the credit union’s “disgruntled employee” failed to file the proofs of claim before the claims bar date. 

    The case of Spokane Law Enforcement Federal Credit Union v. Barker (In re Barker) serves as a cautionary tale—reminding creditors and their attorneys of the importance of timely filing proofs of claim.  

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Wiley Rein LLP, Bankruptcy, Debtor, Ninth Circuit, Bankruptcy Appellate Panel
    Authors:
    Lauren Friend McKelvey
    Location:
    USA
    Firm:
    Wiley Rein LLP
    Law v. Siegel, __ U.S. ___, 134 S.CT. 1188 (2014): the Supreme Court addresses the scope of the “all writs” provision in the Bankruptcy Code
    2014-04-04

    The Bankruptcy Code has approximately 275 different sections. The number of its subsections and subparagraphs is well into the thousands. It is impossible to select the “most significant” provision in the Bankruptcy Code, but among the candidates for that title is certainly § 105 of the Code.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Porter Wright Morris & Arthur LLP, Debtor, Title 11 of the US Code, United States bankruptcy court
    Location:
    USA
    Firm:
    Porter Wright Morris & Arthur LLP

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