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    SEC suffers defeat in trial against “break the buck” executives
    2012-11-13

    A federal court jury in Manhattan returned verdicts on Monday, November 12, largely exonerating the two most senior Reserve Management Company executives in a Securities and Exchange Commission enforcement action accusing them of fraud.

    Filed under:
    USA, Capital Markets, Insolvency & Restructuring, Litigation, White Collar Crime, Orrick, Herrington & Sutcliffe LLP, Fraud, Negligence, Net asset value, US Securities and Exchange Commission, Lehman Brothers
    Authors:
    James A. Meyers
    Location:
    USA
    Firm:
    Orrick, Herrington & Sutcliffe LLP
    High-cost loan preemption: who is the lender in a table-funded loan?
    2012-11-15

    Thomas v. Citimortgage (In re Thomas), 476 B.R. 691 (Bankr. D. Mass. 2012) –

    Filed under:
    USA, Massachusetts, Banking, Insolvency & Restructuring, Litigation, Troutman Pepper, Federal preemption, Debtor, Mortgage loan, Truth in Lending Act 1968 (USA)
    Location:
    USA
    Firm:
    Troutman Pepper
    Sunbeam Products, Inc. v. Chicago American Manufacturing, LLC
    2012-11-15

    The U.S. Court of Appeals for the Seventh Circuit in Chicago has issued a decision with significant implications for licensees of trademarks whose licensors become debtors in bankruptcy. In Sunbeam Products, Inc. v. Chicago American Manufacturing, LLC, the Court considered whether rejection of a trademark license in bankruptcy deprives the licensee of the right to use the licensed mark.1 Disagreeing with the holding of the Court of Appeals for the Fourth Circuit in Lubrizol Enterprises, Inc. v.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Trademarks, Patterson Belknap Webb & Tyler LLP, Bankruptcy, Debtor, US Congress, Seventh Circuit
    Authors:
    David W. Dykhouse , Daniel A. Lowenthal , Craig W. Dent
    Location:
    USA
    Firm:
    Patterson Belknap Webb & Tyler LLP
    Some reassurance for trade creditors doing business with a debtor-in-possession
    2012-11-15

    A decision issued earlier this year by a Florida bankruptcy court1 provides comfort to those who accept payment from a debtor-in-possession in return for goods or services. The court held that to invoke the jurisdiction of a bankruptcy court in a lawsuit to recover an alleged impermissible post-petition transfer by a debtor, the plaintiff must establish that the debtor's estate was diminished as a result of the transfer to the defendant.

    Filed under:
    USA, Florida, Insolvency & Restructuring, Litigation, Herrick Feinstein LLP, Bankruptcy, Debtor, Collateral (finance), United States bankruptcy court
    Authors:
    Paul Rubin
    Location:
    USA
    Firm:
    Herrick Feinstein LLP
    A messy break-up but a clean divorce: Dewey Leboeuf avoids litigation morass of most law firm bankruptcy cases
    2012-11-07

    Large law firm failures typically produce lengthy and litigious bankruptcy cases. A frustrated lawyer in one such case succinctly described the essential problem: “the assets walk, talk and, worst of all, have their own counsel.” To the inherent tensions and creditor demands of any large chapter 11 case are added  the raw pain, similar to divorce, that many partners feel at the downfall of an institutio

    Filed under:
    USA, Insolvency & Restructuring, Legal Practice, Litigation, Kelley Drye & Warren LLP, Bankruptcy, Divorce
    Authors:
    Benjamin D. Feder
    Location:
    USA
    Firm:
    Kelley Drye & Warren LLP
    Eleventh Circuit reinstates controversial decision in TOUSA
    2012-11-07

    The United States Court of Appeals for the Eleventh Circuit (the “Eleventh Circuit”) has reinstated the controversial 2009 decision of the United States Bankruptcy Court for the Southern District of Florida (the “Bankruptcy Court”) that required a group of lenders to disgorge $421 million as fraudulent conveyances under sections 548 and 550 of the Bankruptcy Code.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Sullivan & Worcester LLP, United States bankruptcy court, Eleventh Circuit
    Authors:
    Amy A. Zuccarello
    Location:
    USA
    Firm:
    Sullivan & Worcester LLP
    Investment funds not liable for portfolio company’s multiemployer pension plan withdrawal liability
    2012-11-07

    A federal court recently held that two investment funds are not jointly and severally liable for a bankrupt portfolio company’s withdrawal liability to a multiemployer pension plan disagreeing with a 2007 opinion by the Appeals Board of the Pension Benefit Guaranty Corporation (the “PBGC”). The Massachusetts U.S. District Court ruled there was no liability because the investment funds are not “trades or businesses” for purposes of ERISA’s joint and several liability rules.

    Filed under:
    USA, Massachusetts, Employee Benefits & Pensions, Insolvency & Restructuring, Litigation, Haynes and Boone LLP, Bankruptcy, Employee Retirement Income Security Act 1974 (USA), Investment funds, Joint and several liability, Pension Benefit Guaranty Corporation
    Authors:
    Charles F. Plenge , John M. Collins , Taylor H. Wilson , Vicki Martin-Odette , Richard M. Fijolek
    Location:
    USA
    Firm:
    Haynes and Boone LLP
    Hostess court authorizes rejection of Bakers’ Union collective bargaining agreements
    2012-11-07

    Last month the drama surrounding Hostess’s efforts to reject various collective bargaining agreements drew to a close (pending appeal).  Bankruptcy Judge Robert Drain (in an unpublished decision) authorized Hostess to reject its existing CBAs with affiliates of the Bakery, Confectionery, Tobacco and Grain Workers International Union, and modify the terms of its expired CBAs with the Bakers’ Union on an interim basis.  The Bakers Union was the last of Hostess’s major unions holding out and refusing to accept modifications to its CBAs.  See Transcript of Hearing, In re Hoste

    Filed under:
    USA, Employment & Labor, Insolvency & Restructuring, Litigation, Cadwalader Wickersham & Taft LLP, Trade union, Collective bargaining agreements
    Location:
    USA
    Firm:
    Cadwalader Wickersham & Taft LLP
    New Jersey court rules receiver can be liable for personal injury
    2012-11-08

    The New Jersey Appellate Court has recently ruled that a receiver can be sued for injuries sustained in a building under the receiver’s control.  The case involved a dilapidated apartment building in Passaic and injuries sustained thirteen months after the receiver was appointed by judge overseeing the foreclosure case of the first mortgage holder.  The receiver was charged with responsibility to collect rent; manage, insure and repair the premises; pay taxes and assessments; and “do all things necessary for the due care and proper management of the mortgaged premises.”  Acco

    Filed under:
    USA, New Jersey, Insolvency & Restructuring, Litigation, Real Estate, Fox Rothschild LLP, Mortgage loan, Foreclosure
    Authors:
    Michael J. Viscount, Jr.
    Location:
    USA
    Firm:
    Fox Rothschild LLP
    Nevada lenders beware! Mechanic's liens not easily avoided
    2012-11-01

    Following the market crash in 2008-09, the $2.8 billion Fontainebleau development in Las Vegas was halted with 70 percent of the construction completed. Naturally, numerous mechanic’s liens were filed by contractors, subcontractors, professionals and suppliers (“claimants”). In the bankruptcy proceeding, the lenders asserted novel and potentially legally destabilizing theories against the claimants’ rights: a) the lenders were “equitably subrogated” to the priority of the original preconstruction lender, and b) the subordination agreements signed by the claimants waived their

    Filed under:
    USA, Nevada, Construction, Insolvency & Restructuring, Stoel Rives LLP
    Authors:
    Tamara Boeck
    Location:
    USA
    Firm:
    Stoel Rives LLP

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