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    Not so secret - when under seal isn't enough
    2013-05-10

    In a recent decision1, the United States Bankruptcy Court for the Southern District of New York found the standard for sealing under § 107 of the Bankruptcy Code was not met and declined to seal a settlement agreement, despite requests from the Chapter 7 trustee (the "Trustee") and the counterparties to the settlement agreement to do so. Confidentiality was an essential condition of the settlement. In addition, the United States trustee supported the motion to seal, arguing that the standard for sealing had been met.

    Filed under:
    USA, New York, Insolvency & Restructuring, Litigation, Lowenstein Sandler LLP, Subpoena, Deutsche Bank, Bank of America, BlackRock, United States bankruptcy court
    Authors:
    Sharon L. Levine , Michael Savetsky , Shirley Dai
    Location:
    USA
    Firm:
    Lowenstein Sandler LLP
    Ninth Circuit allows bankruptcy courts to recharacterize loans as equity, applying state law
    2013-05-10

    The Ninth Circuit held on April 30, 2013 that a bankruptcy court “has the authority to determine whether a transaction creates a debt or an equity interest for purposes of [Bankruptcy Code] § 548, and that a transaction creates a debt if it creates a ‘right to payment’ under state law.” In re Fitness Holdings International, Inc., 2013 WL 1800000, *1 (9th Cir. April 30, 2013). The court agreed with five other circuits, but explicitly followed the reasoning of the Fifth Circuit’s recent In re Lothian Oil, Inc. decision. 650 F.3d 539, 543-44 (5th Cir.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Schulte Roth & Zabel LLP, Shareholder, Debtor, Ninth Circuit, United States bankruptcy court, Bankruptcy Appellate Panel
    Authors:
    Michael L. Cook
    Location:
    USA
    Firm:
    Schulte Roth & Zabel LLP
    Collateral damages: secured creditors, turn over repossessed collateral, or else!
    2013-05-10

    It was just an old jalopy legally repossessed by his credit union . . . until he filed a bankruptcy petition and the red lights of the automatic stay started flashing. Smokey pulled the lender over and started issuing citations so be forewarned, put your hazard lights on and drive carefully through the postpetition fog, because this decision is relevant to all secured creditors under all Bankruptcy Code Chapters, not just car lenders under Chapter 13.

    Filed under:
    USA, New York, Insolvency & Restructuring, Litigation, Bracewell LLP, Debtor, Secured creditor, Title 11 of the US Code, Second Circuit
    Location:
    USA
    Firm:
    Bracewell LLP
    Supreme Court decides Bullock v. BankChampaign, N. A.
    2013-05-13

    On May 13, 2013, the Supreme Court decided Bullock v. BankChampaign, N.A., No. 11-1518. Under 11 U.S.C.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Faegre Baker Daniels LLP, Fiduciary
    Authors:
    John R. Burns , Bradford E. Dempsey , Jon Laramore , Harmony A. Mappes
    Location:
    USA
    Firm:
    Faegre Baker Daniels LLP
    One potato, two potato, three potato…Well actually it’s all one potato.
    2013-05-13

    The Delaware Bankruptcy Court recently held that a third amendment to a lease agreement entered into for the purpose of leasing a second building could not be severed from the original lease agreement; and the debtor was not allowed to reject the lease on that second building under section 365 of the Bankruptcy Code.

    Filed under:
    USA, Delaware, Insolvency & Restructuring, Litigation, Real Estate, Bracewell LLP, United States bankruptcy court
    Location:
    USA
    Firm:
    Bracewell LLP
    The Supreme Court - May 13, 2013
    2013-05-13

    The Supreme Court of the United States announced decisions in three cases today:

    Filed under:
    USA, Insolvency & Restructuring, Legal Practice, Litigation, Patents, Dorsey & Whitney LLP, Patent infringement, Monsanto
    Authors:
    Steven J. Wells , Timothy J. Droske
    Location:
    USA
    Firm:
    Dorsey & Whitney LLP
    Ninth Circuit widens circuit split over application of state or federal bankruptcy law to determine whether claims of insider-lenders should be recharacterized as equity
    2013-05-03

    In an important decision for private equity sponsors and other insiders who advance loans to their businesses, on April 30, 2013, the Ninth Circuit Court of Appeals in In re Fitness Holdings International confirmed that bankruptcy courts may recharacterize debt as equity, but held that recharacterization is determined by state law. In its ruling, the Ninth Circuit joins the U.S. Court of Appeals for the Fifth Circuit in deferring to state law on this issue and explicitly rejects the various federal law based tests that have been adopted by a majority of U.S.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Ropes & Gray LLP, Bankruptcy, Debt, Ninth Circuit, United States bankruptcy court, Fifth Circuit, Bankruptcy Appellate Panel
    Authors:
    Alyson Gal Allen , Mark I. Bane , James M. Wilton , Stephen Moeller-Sally
    Location:
    USA
    Firm:
    Ropes & Gray LLP
    A warning to financial institutions: failure to issue a litigation hold may have serious consequences
    2013-05-03

    As electronic discovery has become more prevalent and voluminous, national standards for the preservation of evidence have evolved dramatically in the past decade. Through a proliferation of electronic discovery orders involving discovery compliance, courts have addressed when the duty to preserve evidence arises, signifying a party’s duty to issue a “litigation hold.” Courts have not answered, however, whether a party can withhold documents generated before issuing a litigation hold on the basis of work product protection.

    Filed under:
    USA, Banking, Capital Markets, Insolvency & Restructuring, Insurance, Litigation, Frost Brown Todd LLP, Work-product doctrine, Discovery, Motion to compel, eDiscovery
    Authors:
    Maureen A. Bickley
    Location:
    USA
    Firm:
    Frost Brown Todd LLP
    District Court clarifies distinction between burdens of proof on stay relief and adequate protection in American Airlines bankruptcy
    2013-05-03

     

    In AMR Corporation, et al., Debtors, Case No. 12-3967, 2013 WL 1339123 (S.D.N.Y. April 3, 2013), the United States District Court for the Southern District of New York acknowledged that to be granted relief from the automatic stay under 11 U.S.C. § 362(d), a secured creditor has the initial burden to show that there has been a decline—or at least a risk of decline—in the value of its collateral. Only then will the burden shift to the debtor to prove that the value of the collateral is not, in fact, declining.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Duane Morris LLP, Collateral (finance), Interest, Legal burden of proof, Secured creditor, American Airlines
    Authors:
    Walter J. Greenhalgh
    Location:
    USA
    Firm:
    Duane Morris LLP
    What about make-whole premiums?
    2013-04-30

    An important decision by Judge Kevin Carey of the United States Bankruptcy Court for the District of Delaware recently focused the distressed debt market (and financial creditors in general) on the proper legal characterization of a common financing provision — the “make-whole premium.”1 Judge Carey allowed a lender’s claim in bankruptcy for the full amount of a large make-whole premium, after denying a motion by the Unsecured Creditors’ Committee to disallow the claim.

     WHY DOES THIS DECISION MATTER?

    Filed under:
    USA, Delaware, Banking, Insolvency & Restructuring, Litigation, Richards Kibbe & Orbe LLP, Bankruptcy, Debtor, Interest, Maturity (finance), Refinancing, Distressed securities, United States bankruptcy court
    Authors:
    Jon Kibbe
    Location:
    USA
    Firm:
    Richards Kibbe & Orbe LLP

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