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    In re Velo Holdings, Inc.
    2013-12-17

    The Bankruptcy Court for the Southern District of New York recently held that a state’s post-confirmation investigation of a debtor’s post-confirmation conduct does not violate a plan confirmation order that enjoins actions against the debtor.  In re Velo Holdings, Inc. et al., 500 B.R. 693 (Bankr. S.D.N.Y. 2013).

    Filed under:
    USA, New York, Insolvency & Restructuring, Litigation, Alston & Bird LLP, Injunction, Subpoena, Competition and Consumer Act 2010 (Australia), United States bankruptcy court
    Authors:
    Kevin M. Hembree
    Location:
    USA
    Firm:
    Alston & Bird LLP
    Full Christie’s report issued on Detroit Institute of Arts collection, city holding the cards to push for negotiated grand bargain
    2013-12-19

    After Judge Rhodes of the Bankruptcy Court for the Eastern District of Michigan ruled on December 3, 2013 that the city of Detroit is eligible for Chapter 9 Bankruptcy protection, the city immediately 

    Filed under:
    USA, Michigan, Insolvency & Restructuring, Leisure & Tourism, Litigation, Sullivan & Worcester LLP, US District Court for Eastern District of Michigan
    Authors:
    Nicholas O'Donnell
    Location:
    USA
    Firm:
    Sullivan & Worcester LLP
    New York court enforces springing recourse guaranty despite one action rule
    2013-12-20

    A recent New York trial court decision upheld a common full recourse trigger in a non recourse carve-out guaranty by holding that a voluntary bankruptcy filing by the borrower enabled the lender to seek immediate full repayment from the guarantor under the terms of the guaranty, even though the loan was subject to New York State's "one action rule" and the lender had pursued a foreclosure action against the property securing the loan.

    Filed under:
    USA, New York, Insolvency & Restructuring, Litigation, Otten Johnson Robinson Neff + Ragonetti PC, Bankruptcy, Surety, Debtor, Foreclosure, Default (finance)
    Authors:
    Kyle R. Blackmer , Kevin A. Gliwa , Victoria L. Hellmer
    Location:
    USA
    Firm:
    Otten Johnson Robinson Neff + Ragonetti PC
    Second Circuit limits availability of Chapter 15
    2013-12-20

    In a recent opinion on an issue of first impression,1 the United States Court of Appeals for the Second Circuit held that foreign entities seeking recognition under Chapter 15 of the Bankruptcy Code must, in addition to satisfying the requirements for recognition set forth in that chapter, have a residence, domicile, place of business or assets in the United States.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Debevoise & Plimpton, Debtor, Statutory interpretation, Discovery, Second Circuit, United States bankruptcy court
    Authors:
    Jasmine Ball , Richard F. Hahn , M. Natasha Labovitz , George E.B. Maguire , Shannon Rose Selden , My Chi To
    Location:
    USA
    Firm:
    Debevoise & Plimpton
    New York bankruptcy court awards billions in damages arising from corporate spin-off avoided as fraudulent transfer
    2013-12-20

    A New York bankruptcy court, on Dec. 12, 2013, issued a 166-page decision after a 34-day trial, concluding that the spin-off of a highly profitable energy business constituted a fraudulent transfer intended to shield the business from massive environmental liabilities, and awarding damages of up to approximately $14.5 billion.[1]Tronox Inc. et al. v. Kerr McGee et al. (In re Tronox et al.) (Bankruptcy S.D.N.Y. Dec. 12, 2013) (J.

    Filed under:
    USA, New York, Insolvency & Restructuring, Litigation, White Collar Crime, Schulte Roth & Zabel LLP, Public company, United States bankruptcy court
    Authors:
    David M. Hillman , Michael L. Cook
    Location:
    USA
    Firm:
    Schulte Roth & Zabel LLP
    Claim for post-bankruptcy pension benefits rejected following “free and clear” purchase of assets
    2013-12-20

    A group of retired employees filed a class-action law suit claiming loss of certain retirement benefits. The employees worked for SPX Corporation until 1996 when it was acquired by Dana Corporation. SPX sponsored a pension plan for these employees. In 2006, Dana filed a Chapter 11 bankruptcy and sold certain assets to Mahle gmbH. Under the asset purchase agreement, Mahle assumed certain benefit plans. The dispute arises over eligibility for supplemental retirement benefits under a plan Mahle assumed from Dana.

    Filed under:
    USA, Employee Benefits & Pensions, Insolvency & Restructuring, Litigation, Hodgson Russ LLP, Bankruptcy, Class action, Retirement
    Authors:
    Peter K. Bradley , Anita Costello Greer , Michael J. Flanagan , Richard W. Kaiser , Arthur A. Marrapese III , Ryan M. Murphy
    Location:
    USA
    Firm:
    Hodgson Russ LLP
    Hearing set on creditors’ motion to force an appraisal committee for the Detroit Institute of Arts collection
    2013-12-20

    Following on yesterday’s release of the full report and recommendations by Christie’s with regard to the collection of the Detroit Institute of Arts, the Bankruptcy Court has set a hearing on the 

    Filed under:
    USA, Michigan, Insolvency & Restructuring, Leisure & Tourism, Litigation, Sullivan & Worcester LLP
    Authors:
    Nicholas O'Donnell
    Location:
    USA
    Firm:
    Sullivan & Worcester LLP
    Fannie Mae issues numerous servicing guide announcements
    2013-12-21

    Over the past week, Fannie Mae has announced numerous servicing policy changes through a series of Servicing Guide Announcements.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Real Estate, Orrick, Herrington & Sutcliffe LLP, Mortgage loan, Reinsurance
    Location:
    USA
    Firm:
    Orrick, Herrington & Sutcliffe LLP
    Prepayment premiums and make-whole payments
    2013-12-23

    Part Two of a Two-Part Article

    Last month, we discussed “prepayment premiums” or “make-whole payments.” The purpose of such prepayment premiums is to compensate lenders for what would otherwise be the loss of their bargained-for yields for the scheduled lives of their loans. Prepayment premiums are usually either based on a fixed fee, such as a percentage of the principal balance at the time of prepayment, or a yield maintenance formula that approximates the lenders’ damages in the event of prepayment.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Cahill Gordon & Reindel LLP, Bankruptcy, Debtor, Liquidated damages
    Authors:
    Joel H. Levitin
    Location:
    USA
    Firm:
    Cahill Gordon & Reindel LLP
    SDNY bankruptcy court upholds swap provision that modifies the method to calculate amounts owing upon the counterparty’s bankruptcy
    2013-12-23

    TheLehman Brothers bankruptcy court has determined that the contractually specified methodology for conducting the liquidation of a swap agreement is protected by the safe harbor provisions of the bankruptcy, even if the selected methodology would be more favorable to the non-defaulting counterparty than the liquidation methodology that would apply absent the bankruptcy.See Michigan State Housing Dev. Auth. v. Lehman Bros. Deriv. Prods. Inc. (In re Lehman Bros. Holdings Inc.), No. 08-13555, ---B.R.

    Filed under:
    USA, New York, Derivatives, Insolvency & Restructuring, Litigation, Alston & Bird LLP, Bankruptcy, Swap (finance), Liquidation, International Swaps and Derivatives Association, Lehman Brothers, United States bankruptcy court, US District Court for the Southern District of New York
    Authors:
    David A. Wender , Jason H. Watson , Aimee M. Cummo , Karen Gelernt , John Spears
    Location:
    USA
    Firm:
    Alston & Bird LLP

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