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    Corporate synergy among related debtors key to finding conferral of economic benefit in fraudulent transfer action
    2012-03-15

    Spicer v. Konjoyan (In re Renaissance Hospital, et al.), Adv. No. 10-04190-DML (Bankr. N.D. Texas, Nov. 1, 2011)

    CASE SNAPSHOT

    Filed under:
    USA, Texas, Insolvency & Restructuring, Litigation, Reed Smith LLP, Bankruptcy, Debtor, Fraud
    Authors:
    Joseph D. Filloy
    Location:
    USA
    Firm:
    Reed Smith LLP
    The 7th Circuit considers the indubitable equivalent standard—again!
    2012-03-15

    On June 28, 2011, the Seventh Circuit Court of Appeals decided In re River Road Hotel Partners, LLC v. Amalgamated Bank, 651 F. 3d 642 (7th Cir. 2011). The Court addressed Section 1129 (b)(2)(A) of the United States Bankruptcy Code in connection with a Plan of Reorganization to sell substantially all of the Debtor's assets. The Court held that the indubitable equivalent prong, (i.e., the "cram down" provisions of section 1129(b)(2)(A)(iii)) could not be used to preclude a secured creditor from credit bidding its claim under sections 363(k) and 1129(b)(2)(A)(ii) of the Code.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Reinhart Boerner Van Deuren SC, Debtor, Collateral (finance), Foreclosure, Fifth Circuit, Third Circuit, Seventh Circuit
    Authors:
    Peter C. Blain
    Location:
    USA
    Firm:
    Reinhart Boerner Van Deuren SC
    Madoff trustee gets call on borderline pitch - judge "skeptical" but does not dismiss claims against Mets' owners
    2012-03-05

    On the surface, Irving Picard, the trustee of Bernard L. Madoff Investment Securities LLC (“BLMIS”), had a very good day. Judge Jed S.

    Filed under:
    USA, Capital Markets, Insolvency & Restructuring, Litigation, White Collar Crime, Kelley Drye & Warren LLP, Bankruptcy
    Authors:
    Benjamin D. Feder
    Location:
    USA
    Firm:
    Kelley Drye & Warren LLP
    In re Grube (January 19, 2012)
    2012-03-06

    The U.S. Bankruptcy Court for the Central District of Illinois held that a debtor's explanation of estate planning as a rationale for asset transfers made prior to bankruptcy is sufficient to survive the Bankruptcy Trustee's motion for summary judgment. However, the Court noted that a deeper factual analysis would be required and expressed skepticism for the debtor's estate planning rationale.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Proskauer Rose LLP, Bankruptcy, Debtor, Limited liability company, United States bankruptcy court
    Authors:
    Albert W Gortz , David Pratt , Mitchell M Gaswirth , Andrew M Katzenstein
    Location:
    USA
    Firm:
    Proskauer Rose LLP
    GM Linsanity: buzzer beater or billion-dollar backdating?
    2012-03-06

    The game is tied with three seconds to play in regulation: an inbounds pass, one dribble—and a long shot at the buzzer. It’s the drama we love and expect this month, but whether the result is the thrill of victory or the agony of defeat depends not only on whether the shot goes in but also whether it leaves the shooter’s hands before the buzzer sounds.1 Analogous madness arose this March in a recent complaint filed against an ad hoc group of hedge fund noteholders (the “Noteholders”) in Motors Liquidation Company GUC Trust v.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Bracewell LLP, General Motors, United States bankruptcy court
    Location:
    USA
    Firm:
    Bracewell LLP
    Picard targets Koch industries in latest lawsuit
    2012-03-06

    In a lawsuit filed in the U.S. Bankruptcy Court for the Southern District of New York against Koch Industries, Inc., Madoff trustee Irving Picard is seeking $21.5 million, representing a return of the profits Koch Industries earned through Madoff's Ponzi scheme.  Specifically, the trustee alleges that a subsidiary of Koch Industries funneled a substantial amount of its clients' funds into Bernard L.

    Filed under:
    USA, New York, Capital Markets, Insolvency & Restructuring, Litigation, Sedgwick LLP, United States bankruptcy court
    Authors:
    Eric C. Scheiner , Jennifer Q. Broda , Thomas R. Orofino , Jennifer Hamilton , Matthew M. Ferguson
    Location:
    USA
    Firm:
    Sedgwick LLP
    Legislation proposed in State of Michigan to declare solvency covenants of non-recourse loans unenforceable
    2012-03-07

    A proposed bill entitled the Nonrecourse Mortgage Loan Act and recently introduced to the Senate for the State of Michigan would regulate the use and enforceability of certain loan covenants in non-recourse commercial transactions. Presumably, the bill, Senate Bill No. 992 introduced on Feb. 29, 2012 and referred to the Committee on Economic Development, is in reaction to a recent decision of the Michigan Court of Appeals finding a guarantor liable for a deficiency claim notwithstanding the non-recourse nature of the loan. See Wells Fargo Bank, NA v. Cherryland Mall Ltd.

    Filed under:
    USA, Michigan, Banking, Insolvency & Restructuring, Litigation, Barnes & Thornburg LLP, Surety, Debtor, Mortgage loan, Wells Fargo
    Authors:
    John T. Gregg , Patrick E. Mears , Kenneth W. (Ken) Vermeulen
    Location:
    USA
    Firm:
    Barnes & Thornburg LLP
    Subcontractors and suppliers win support for lien perfection during North Carolina bankruptcies
    2012-03-07

    By order issued on February 23, 2012, the United States District Court for the Eastern District of North Carolina vacated the bankruptcy court’s decision in In re Mammoth Grading, Inc.  This decision and the companion decision in In re Harrelson Utilities, Inc. held that the lien rights of construction subcontractors and suppliers cannot be perfected once a bankruptcy petition is filed by a party higher in the contract chain. 

    Filed under:
    USA, North Carolina, Insolvency & Restructuring, Litigation, Poyner Spruill LLP, United States bankruptcy court
    Authors:
    Richard A. Prosser , Lisa P. Sumner
    Location:
    USA
    Firm:
    Poyner Spruill LLP
    Orleans Homebuilders commences preference lawsuits
    2012-03-07

    Last week, the bankruptcy estate of Orleans Homebuilders filed over 250 complaints to recover alleged preferential transfers (see our previous post on the Orleans bankruptcy here, as well as a post on bankruptcy preference actions here).

    Filed under:
    USA, Construction, Insolvency & Restructuring, Fox Rothschild LLP, Bankruptcy
    Authors:
    Seth A. Niederman
    Location:
    USA
    Firm:
    Fox Rothschild LLP
    Even bankruptcy court’s equity power doesn’t trump conditions precedent to the payment of $500 million
    2012-03-07

    Bankruptcy Courts may be courts of equity, but a recent decision by the United States District Court for the Southern District of New York holds that even equity can’t trump the plain words of a settlement agreement.

    Filed under:
    USA, New York, Insolvency & Restructuring, Litigation, Bracewell LLP, Bankruptcy, Injunction, Subject-matter jurisdiction
    Location:
    USA
    Firm:
    Bracewell LLP

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