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    Tribal gaming enterprise held ineligible to file for Chapter 11
    2012-09-24

    Since the passage of the Indian Gaming Regulatory Act in 1988, casinos owned by Native American tribes have proliferated across tribal lands and have generated billions of dollars in revenue annually.  While casinos such as Mohegan Sun and Foxwoods are among the largest and well-known tribal casinos, over 60 exist in the State of California, where many dozen small properties have sprung up throughout the state in recent years, in some cases built in part with the proceeds of high-yield bond debt.  This recent growth spurt juxtaposed with the prolonged downturn in consumer spending

    Filed under:
    USA, Insolvency & Restructuring, Leisure & Tourism, Litigation, Cadwalader Wickersham & Taft LLP, Collateral (finance), Option (finance), Personal property, Casino
    Location:
    USA
    Firm:
    Cadwalader Wickersham & Taft LLP
    American Capital Equipment LLC and Skinner Engine Co.: Third Circuit upholds denial of confirmation without a confirmation hearing and continues its scrutiny of mass tort bankruptcy cases
    2012-09-25

    On July 25, 2012, the Third Circuit issued its decision in In re American Capital Equipment LLC and Skinner Engine Co., 688 F.3d 145 (3rd Cir. 2012), becoming the first circuit court to align itself with numerous district courts that have allowed bankruptcy courts to reject a Chapter 11 plan prior to a confirmation hearing.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Seyfarth Shaw LLP, Conflict of interest, Bankruptcy, Debtor, Federal Reporter, United States bankruptcy court, Third Circuit
    Location:
    USA
    Firm:
    Seyfarth Shaw LLP
    Dissolution does not preclude entry of default judgment against Nevada Corporation(?)
    2012-09-25

    Stephens Media, LLC is the publisher of the Las Vegas Review-Journal.  In 2009, Stephens Media filed a lawsuit in the U.S. District Court against Citihealth, L.L.C. alleging a variety of trademark related claims.  Citihealth failed to respond to the suit and Stephens Media filed a motion for a default judgment.  One of the co-owners of Citihealth then notified the court that Citihealth had dissolved and that he and the other co-owner filed for personal bankruptcy.  In ruling on the motion, U.S.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Trademarks, Allen Matkins Leck Gamble Mallory & Natsis LLP, Bankruptcy, Limited liability company, Default judgment
    Authors:
    Keith P. Bishop
    Location:
    USA
    Firm:
    Allen Matkins Leck Gamble Mallory & Natsis LLP
    Fifth Circuit holds that fixed quantities are not required to satisfy the “forward contracts” safe harbor defense
    2012-09-25

    On August 2, 2012, the United States Court of Appeals for the Fifth Circuit held that a requirements contract for the supply of electricity constituted a “forward contract” under the Bankruptcy Code and, therefore, was exempt from preference avoidance actions.  The Fifth Circuit held that the contract in this case met the plain language definition of a “forward contract,” notwithstanding the fact that it lacked fixed quantity and delivery date terms.  Lightfoot v. MXEnergy Elec., Inc. (In re MBS Mgmt. Servs., Inc.), 2012 WL 3125167 (5th Cir. Aug. 2, 2012).

    Filed under:
    USA, Energy & Natural Resources, Insolvency & Restructuring, Litigation, Cadwalader Wickersham & Taft LLP, Fifth Circuit, US District Court for the Southern District of New York
    Authors:
    Thomas Curtin
    Location:
    USA
    Firm:
    Cadwalader Wickersham & Taft LLP
    Priority for deeds of trust recorded simultaneously
    2012-09-25

    As the financial and housing markets headed toward freefall in September of 2008, an enterprising homeowner named Kyung Ha Chung applied for two loans, from two lenders, to be secured by two deeds of trust against her house.  The problem was, she didn’t tell the two lenders about each other, and signed the two deeds of trust on the same day, before two different notaries.

    How The Problem Arose:  Document Batches Recorded Together

    Filed under:
    USA, Banking, Insolvency & Restructuring, Real Estate, Miller Starr Regalia, Fraud, Deed of trust (real estate)
    Authors:
    Basil "Bill" Shiber
    Location:
    USA
    Firm:
    Miller Starr Regalia
    Practice pointer follow up
    2012-09-25

    First and foremost here at the Drug and Device Law Blog, we like good, strong defense decisions.  If those decisions contain lessons (or reminders) for our everyday practice – so much the better.  That’s why we’ve blogged about cases that let us remind you to check publicly available information about plaintiffs, make sure the plaintiff was alive when she filed suit, and search bankruptcy filings to see if plaintiff disclosed her lawsuit.  We

    Filed under:
    USA, Healthcare & Life Sciences, Insolvency & Restructuring, Litigation, Dechert LLP, Estoppel, Tyson Foods, Fifth Circuit, Third Circuit
    Authors:
    Michelle Hart Yeary
    Location:
    USA
    Firm:
    Dechert LLP
    “Strong arm” powers Round 3: what happens if a mortgage is recorded before a deed?
    2012-09-20

    Olsen v. Heaver (In re Heaver), 473 B.R. 734 (Bankr. N.D. Ill. 2012) –

    The short story is that when a deed and mortgage are executed at the same time, but the mortgage is recorded before the deed, the recorded mortgage does not provide constructive notice and can be avoided in a bankruptcy – at least under Illinois law as interpreted by the Heaver bankruptcy court.

    Filed under:
    USA, Illinois, Banking, Insolvency & Restructuring, Litigation, Troutman Pepper, Mortgage loan, Deed, Conveyancing, Constructive notice, United States bankruptcy court
    Location:
    USA
    Firm:
    Troutman Pepper
    Second Circuit adopts abuse of discretion standard of review for equitable mootness decisions
    2012-09-20

    On August 31, 2012, the United States Court of Appeals for the Second Circuit published its first decision expressly adopting an abuse of discretion standard for reviewing equitable mootness determinations by district courts. In In re Charter Communications, Inc., the Second Circuit followed the Third and Tenth Circuits, while also reaffirming the Second Circuit’s rebuttable presumption of equitable mootness upon substantial consummation of a debtor’s plan.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Cadwalader Wickersham & Taft LLP, Standard of review, Second Circuit, United States bankruptcy court
    Authors:
    Thomas Curtin
    Location:
    USA
    Firm:
    Cadwalader Wickersham & Taft LLP
    Federal court schmears taxpayer's bankruptcy claim
    2012-09-21

    The U.S. Court of Appeals for the Third Circuit took a bite out of a bagel store’s bankruptcy petition by holding that sales taxes are non-dischargeable “trust fund” taxes rather than excise taxes. In Re: Michael Calabrese, Jr., No. 11-3793 (3d. Cir. July 20, 2012). After not having enough dough to pay their debts, Don’s What a Bagel, Inc. and its individual owner both filed for bankruptcy protection.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Eversheds Sutherland (US) LLP, Third Circuit
    Location:
    USA
    Firm:
    Eversheds Sutherland (US) LLP
    Second Circuit affirms dismissal of debtor’s attempted subordination of former corporate parent’s claim
    2012-09-21

    The U.S. Court of Appeals for the Second Circuit recently dismissed a corporate debtor’s attempt to subordinate its former corporate parent’s contract damage claim on the ground that it was a securities fraud claim. CIT Group Inc. v. Tyco Int’l., Inc. (In re CIT Group Inc.), 2012 WL 3854887 (2d Cir. Sept. 6, 2012), affirming 460 B.R. 633 (Bankr. S.D.N.Y. 2011).

    Filed under:
    USA, Company & Commercial, Insolvency & Restructuring, Litigation, Schulte Roth & Zabel LLP, Debtor, Securities fraud, Second Circuit
    Authors:
    Michael L. Cook
    Location:
    USA
    Firm:
    Schulte Roth & Zabel LLP

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