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    Bad karma for Fisker Automotive: of loans and lawsuits
    2012-02-21

    As if it wasn’t hard enough trying to displace the internal combustion engine as the motive force of the automobile, then this happens.  First the plug-in hybrid Chevy Volt’s battery starts catching fire.  Then battery-maker Ener1 files for bankruptcy protection.  Last Thursday,

    Filed under:
    USA, Capital Markets, Insolvency & Restructuring, Litigation, Shipping & Transport, McCarter & English LLP, Fraud, Venture capital, Misrepresentation, Broker-dealer, Preferred stock, Internal combustion engine, US Department of Energy
    Authors:
    J. Wylie Donald
    Location:
    USA
    Firm:
    McCarter & English LLP
    Bankruptcy court challenges to errors in deeds of trust and mortgages
    2012-02-21

    As real estate-related bankruptcy filings remain steady, courts continue to see debtors challenging the validity of deeds of trust and mortgages due to minor scriveners’ errors.  The United States Bankruptcy Court for the Eastern District of North Carolina is viewed by debtors as a favorable venue in which to bring such challenges due to a string of prior rulings starting with In re Head Grading in 2006, which invalidated a North Carolina deed of trust that incorrectly cited the date of the related note by one day.  The latest chapter in this saga involves an effort by a

    Filed under:
    USA, North Carolina, Banking, Insolvency & Restructuring, Litigation, Poyner Spruill LLP, Bankruptcy, Debtor, Limited liability company, Deed of trust (real estate), United States bankruptcy court
    Authors:
    James S. "Charlie" Livermon III , Jill C. Walters
    Location:
    USA
    Firm:
    Poyner Spruill LLP
    Decision in Washington Mutual, Inc. holds that litigation tracking warrants are equity instruments
    2012-02-23

    Summary

    In a 32 page decision signed January 3, 2012, Judge Walrath of the Delaware Bankruptcy Court ruled that holders of litigation tracking warrants that would be paid out in stock of the debtor were equity instruments, and would be paid out at the same priority as common equity under the bankruptcy plan. Judge Walrath’s opinion is available here (the “Opinion”).

    Background

    Filed under:
    USA, Delaware, Insolvency & Restructuring, Litigation, Fox Rothschild LLP, Debtor, United States bankruptcy court
    Authors:
    L. John Bird
    Location:
    USA
    Firm:
    Fox Rothschild LLP
    Decision in AE Liquidation, Inc allows preference complaint to be amended after the expiration of the statute of limitations
    2012-02-23

    Summary

    Filed under:
    USA, Delaware, Insolvency & Restructuring, Litigation, Fox Rothschild LLP, Statute of limitations, Third Circuit
    Authors:
    L. John Bird
    Location:
    USA
    Firm:
    Fox Rothschild LLP
    Unsecured creditor agent in Orleans Homebuilders files preference actions
    2012-02-27

    Introduction

    Filed under:
    USA, Delaware, Insolvency & Restructuring, Litigation, Fox Rothschild LLP, Bankruptcy, Unsecured creditor
    Authors:
    L. Jason Cornell
    Location:
    USA
    Firm:
    Fox Rothschild LLP
    Does your firm's standard lien language create a possibility that your customer IRAs may lose their tax exempt status and protection from third-party creditors?
    2012-02-27

    It is not uncommon for firms to use standard language in their account agreements that creates liens on Individual Retirement Accounts (IRAs). Two recent federal court decisions, however, suggest that granting such a lien on an IRA may constitute a prohibited transaction that causes these accounts to lose their tax exempt status, which in turn could potentially make IRAs subject to third-party creditor claims. These two decisions could have far-reaching implications for any firm that has used or still uses similar lien-creating language in their account agreements.

    Filed under:
    USA, California, Tennessee, Employee Benefits & Pensions, Insolvency & Restructuring, Litigation, Greenberg Traurig LLP, Tax exemption, Debtor, Merrill, United States bankruptcy court
    Location:
    USA
    Firm:
    Greenberg Traurig LLP
    Reorganization and consolidated rulings issued
    2012-02-27

    The usual Friday release of a large number of letter rulings by the IRS included several rulings of interest on reorganizations and consolidated return issues.

    Filed under:
    USA, Insolvency & Restructuring, Tax, Alston & Bird LLP, Shareholder, Debtor, Security (finance), Liquidation, Holding company, C corporation, Internal Revenue Service (USA)
    Authors:
    Jasper L. (Jack) Cummings , Jr.
    Location:
    USA
    Firm:
    Alston & Bird LLP
    Prepayment premiums: lenders must avoid this mistake
    2012-02-27

    Prepayment provisions are intended, in part, to protect lenders in a depressed market from losses resulting from the costs of replacing their loans sooner than expected and having to relend at rates lower than those originally charged.  A New York federal district court recently upheld a bankruptcy judge's ruling denying a lender's claim for a $7.5 million prepayment premium against a borrower-debtor.1 The lender must have been both surprised and disappointed to learn from the courts' decisions that this result could have been avoided had the lender's loan documents included

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Herrick Feinstein LLP, Bankruptcy, Debtor, Consideration, Debt, Foreclosure, Default (finance)
    Authors:
    Paul Rubin , Hanh Huynh
    Location:
    USA
    Firm:
    Herrick Feinstein LLP
    DOL expects to focus on health care and fiduciary issues in coming months
    2012-02-28

    On January 20, the DOL made its semiannual regulatory agenda and regulatory plan statement available on its website. The regulatory agenda is the list of regulations the DOL expects to have under active consideration for promulgation, proposal or review during the following 6 to 12 months.

    Filed under:
    USA, Employee Benefits & Pensions, Healthcare & Life Sciences, Insolvency & Restructuring, Katten Muchin Rosenman LLP, Fiduciary
    Location:
    USA
    Firm:
    Katten Muchin Rosenman LLP
    Counsel's mistaken decision constituted good cause to extend the deadline for filing of a fee petition
    2012-02-28

    In Lewow v. Surfside III Condominium Owners’ Assn.

    Filed under:
    USA, California, Insolvency & Restructuring, Litigation, Hinshaw & Culbertson LLP, Bankruptcy, Attorney's fee, California courts of appeal
    Authors:
    David J. McMahon
    Location:
    USA
    Firm:
    Hinshaw & Culbertson LLP

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