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    Unfair Trade Practices exclusion inapplicable to claims arising under fair debt collection statutes; statutory damages covered
    2013-07-17

    The United States District Court for the Middle District of Pennsylvania has held that an E&O policy issued to a now-bankrupt credit counseling company did not cover claims arising under unfair trade practices statutes, but did cover claims arising under fair debt collection statutes. Hrobuchak v. Fed. Ins. Co., 2013 WL 2291875 (M.D. Pa. May 24, 2013). The court also held that carve-outs from the policy’s definition of loss did not preclude coverage for statutory damages or damages representing the return of fees paid to the insured.

    Filed under:
    USA, Insolvency & Restructuring, Insurance, Litigation, Wiley Rein LLP, Liquidation, Statutory damages, United States bankruptcy court
    Location:
    USA
    Firm:
    Wiley Rein LLP
    Quebecor decision: capital markets transactions protected in bankruptcy safe harbor
    2013-07-18

    Second Circuit’s Quebecor bankruptcy decision offers comfort to capital markets participants that certain transactions will qualify for the Section 546(e) safe harbor.

    Filed under:
    USA, Capital Markets, Insolvency & Restructuring, Litigation, Latham & Watkins LLP, Bankruptcy, Debtor, Security (finance), Commercial paper, Enron, Second Circuit
    Authors:
    Robert A. Klyman
    Location:
    USA
    Firm:
    Latham & Watkins LLP
    WARN Act decision: how private equity might avoid “single employer” status
    2013-07-18

    Delaware Bankruptcy Court Holds that Private Equity Firm And Its Portfolio Company Are Not Liable Under Federal WARN Act

    Filed under:
    USA, Delaware, Employment & Labor, Insolvency & Restructuring, Litigation, Latham & Watkins LLP, Worker Adjustment and Retraining Notification Act 1988 (USA), United States bankruptcy court
    Authors:
    Richard A. Levy
    Location:
    USA
    Firm:
    Latham & Watkins LLP
    MF Global to provide another round of distributions to former customers
    2013-07-18

    The former customers of MF Global, Inc. (MFGI) can expect another round of distributions, resulting in a recovery for 4d customers of approximately 94–96 percent and for 30.7 customers of approximately 60–84 percent.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, ArentFox Schiff, Clearing house (finance), JPMorgan Chase
    Authors:
    George P. Angelich , George V. Utlik
    Location:
    USA
    Firm:
    ArentFox Schiff
    A preliminary road map to the Chapter 9 bankruptcy of the city of Detroit
    2013-07-19

    A. Background to Chapter 9 Filing

    Filed under:
    USA, Michigan, Insolvency & Restructuring, Litigation, Barnes & Thornburg LLP, Bankruptcy, Debt, Title 11 of the US Code, United States bankruptcy court, Sixth Circuit, US District Court for Eastern District of Michigan
    Authors:
    John T. Gregg , Patrick E. Mears , David M. Powlen
    Location:
    USA
    Firm:
    Barnes & Thornburg LLP
    Seventh Circuit extends new value plan protections to insider context
    2013-07-10

    The absolute priority rule ordinarily prevents a Chapter 11 debtor from distributing any money or property to junior creditors and old equity investors unless all senior creditors have first been paid in full. See 11 U.S.C. § 1129(b)(2)(B)(ii). Nevertheless, old equity investors may attempt to receive new equity in the reorganized debtor in consideration for providing new (post-bankruptcy) investments in the debtor.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Haynes and Boone LLP, Bankruptcy, Debtor, Limited liability company, Seventh Circuit
    Authors:
    Trevor Hoffmann , John D. Beck
    Location:
    USA
    Firm:
    Haynes and Boone LLP
    Bullock cannot save ERISA fiduciary, a sole corporate shareholder whose company failed to make multiemployer fund contributions, from being unable to discharge his liability through personal bankruptcy
    2013-07-10

    Fiduciaries who breach their duties may pay the consequences far longer than they may think, for they may not even be able to escape liability through personal bankruptcy.  In Raso v. Fahey (In re Fahey), No. 11-1118 (June 11, 2013), the U.S Bankruptcy Court for the District of Massachusetts became the first court to apply the new defalcation guidelines laid down by the Supreme Court in Bullock v. BankChampaign, NA, 133 S. Ct.

    Filed under:
    USA, Employee Benefits & Pensions, Insolvency & Restructuring, Litigation, Seyfarth Shaw LLP, Shareholder, Employee Retirement Income Security Act 1974 (USA), Fiduciary, Bankruptcy Appellate Panel
    Authors:
    Ronald J. Kramer
    Location:
    USA
    Firm:
    Seyfarth Shaw LLP
    International restructuring newswire Summer 2013
    2013-07-10

    Chapter 15 of the Bankruptcy Code provides a procedure to obtain recognition in the United States of a "foreign proceeding," which includes a foreign bankruptcy, insolvency, liquidation, or

    Filed under:
    USA, Insolvency & Restructuring, Chadbourne & Parke LLP
    Location:
    USA
    Firm:
    Chadbourne & Parke LLP
    Protecting privileged financial documentation during bankruptcy litigation (cont’d)
    2013-07-11

    In the last edition of the CRABS E-Newsletter we discussed the steps that were taken by Wells Fargo Bank, N.A. to protect records in its possession during the course of bankruptcy litigation with a Chapter 7 Trustee by using the attorney client privilege in McCarthy v. Wells Fargo Bank, N.A. (In re El-Atari), 2013 WL 593705 (Bankr. Va. 2013).  

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Cantey Hanger LLP, Federal Reporter, Discovery
    Authors:
    Perry Cockerell
    Location:
    USA
    Firm:
    Cantey Hanger LLP
    In re Lehman Brothers Inc.: repo claims fall outside of SIPA protection
    2013-07-15

    As part of the Lehman Brothers Inc. ("Lehman") bankruptcy, the Bankruptcy Court for Southern District of New York ("Court") determined that three banks’ (the "Claimants") claims in relation to repurchase agreements ("repos") were not "customer claims" entitled to customer protection under the Securities Investor Protection Act of 1970 ("SIPA").

    Filed under:
    USA, New York, Capital Markets, Insolvency & Restructuring, Litigation, Reed Smith LLP, Security (finance), Lehman Brothers, United States bankruptcy court
    Authors:
    Thomas H. Watterson
    Location:
    USA
    Firm:
    Reed Smith LLP

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