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    Court ruling establishing "common control" applied to earlier withdrawal liability
    2012-02-06

    CENTRAL STATES, SOUTHEAST AND SOUTHWEST AREAS PENSION FUND v. SCOFBP (December 27, 2011)

    Filed under:
    USA, Employee Benefits & Pensions, Insolvency & Restructuring, Litigation, Kelley Drye & Warren LLP, Bankruptcy
    Location:
    USA
    Firm:
    Kelley Drye & Warren LLP
    Seventh Circuit holds that treasury bonds are riskier than real estate and cannot provide the indubitable equivalence of a claim
    2012-02-07

    Taking the lead from its recent decision in In re River Road Hotel Partners,1 in In re River East Plaza, LLC,2 the Seventh Circuit held that a debtor cannot avoid the lien retention prong of Section 1129(b)(2)(A)(i)3 by transferring an undersecured creditor’s lien to substitute collateral as indubitable equivalence pursuant to Section 1129(b)(2)(A)(iii).

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Real Estate, Greenberg Traurig LLP, Debtor, Collateral (finance), Default (finance), Seventh Circuit
    Location:
    USA
    Firm:
    Greenberg Traurig LLP
    Bankruptcy court lacked authority to issue final order in "core" proceeding
    2012-02-07

    IN RE: ORTIZ (December 30, 2011)

    Filed under:
    USA, Wisconsin, Insolvency & Restructuring, Litigation, Kelley Drye & Warren LLP, Debtor, United States bankruptcy court
    Location:
    USA
    Firm:
    Kelley Drye & Warren LLP
    New bankruptcy rules require additional documentation and notification from mortgage holders and servicers in individual debtor and Chapter 13 cases
    2012-02-07

    Bankruptcy Rule changes, effective December 1, 2011, require mortgage holders and servicers to include additional documentation supporting proofs of claim filed in individual debtor cases. Mortgage holders and servicers must follow these rules or face sanctions and potential loss of the right to present the omitted documentation as evidence in subsequent proceedings.

    Filed under:
    USA, Insolvency & Restructuring, Hunton Andrews Kurth LLP, Bankruptcy, Debtor, Mortgage loan, Default (finance)
    Authors:
    Michael Nedzbala , Thomas Y. Hiner , Peter S. Partee, Sr. , J. R. Smith , Jason W. Harbour , Justin F. Paget
    Location:
    USA
    Firm:
    Hunton Andrews Kurth LLP
    Administrative creditor had no claim to assets that were not estate property
    2012-02-08

    IN RE: HOLLY MARINE TOWING, INC. (January 6, 2012)

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Kelley Drye & Warren LLP, United States bankruptcy court, Seventh Circuit
    Location:
    USA
    Firm:
    Kelley Drye & Warren LLP
    The Pennsylvania Commonwealth Court approves liquidation of First Sealord Surety Insurance, and bonds issued by this surety will terminate within 30 days
    2012-02-09

    On February 8, 2012, the Pennsylvania Insurance Department (the “Department”) announced that the Pennsylvania Commonwealth Court approved its petition to liquidate First Sealord Surety Insurance. 

    According to the Department's Commissioner, Michael Consedine, the Department petitioned the Commonwealth Court for a liquidation order because “First Sealord Surety is no longer able to meet its policyholder obligations or pay its debts as they come due.”

    Filed under:
    USA, Pennsylvania, Insolvency & Restructuring, Insurance, Litigation, Duane Morris LLP, Bond (finance), Surety, Liquidation, Commonwealth Court of Pennsylvania
    Authors:
    Patrick J. Kearney
    Location:
    USA
    Firm:
    Duane Morris LLP
    Fee award rendered against prisoner for maintaining frivolous litigation is not subject to discharge under the Federal Bankruptcy Code
    2012-02-09

    In Searcy v.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Hinshaw & Culbertson LLP, Frivolous litigation, Attorney's fee, Bankruptcy discharge, United States bankruptcy court, Bankruptcy Appellate Panel
    Authors:
    David J. McMahon
    Location:
    USA
    Firm:
    Hinshaw & Culbertson LLP
    Ninth Circuit issues a bankruptcy opinion favorable to lenders to SPEs
    2012-02-09

    In its recent decision in Meruelo Maddux Properties, Inc.,1 the Court of Appeals for the Ninth Circuit held that an entity that meets the definition of a “single real estate” debtor under the Bankruptcy Code may not escape the consequences of such designation simply because it is a subsidiary of a group of companies with integrated and intertwined relationships among them. The decision may provide powerful rights not only to lenders to such entities in general, but could significantly enhance the rights of creditors of real estate owning single purpose entities.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Dechert LLP, Bankruptcy, Debtor, Secured creditor, Bank of America, Ninth Circuit
    Location:
    USA
    Firm:
    Dechert LLP
    Justice department claims $25 billion foreclosure settlement reached with largest mortgage servicers
    2012-02-10

    According to a U.S. Department of Justice press release, the federal government and 49 state attorneys general have reached a $25 billion settlement agreement with the nation’s five largest mortgage servicers to settle claims over alleged mortgage loan servicing and foreclosure abuses. If reports are correct, the agreement, which Attorney General Holder called the “the largest joint federal-state settlement ever obtained,” compels the mortgage servicers to adhere to extensive new servicing standards and provides considerable financial relief for homeowners.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Real Estate, Dykema Gossett PLLC, Mortgage loan, Foreclosure, State attorney general, US Department of Justice, Bank of America, United States bankruptcy court
    Authors:
    Donald C. Lampe , Fredrick S. Levin , Jeffrey E. Jamison
    Location:
    USA
    Firm:
    Dykema Gossett PLLC
    Pennsylvania Federal Court salvages customer lists as basis for UTSA claim, but shreds liquidated damages provision and rejects fiduciary claim
    2012-02-03

    In the most recent ruling in long-running litigation styled AMG National Trust Bank v. Ries, NO. 06-CV4337, 09-cv-3061 (E.D. Pa.) (decided Dec.

    Filed under:
    USA, Pennsylvania, Company & Commercial, Employment & Labor, Insolvency & Restructuring, IT & Data Protection, Litigation, Seyfarth Shaw LLP, Breach of contract, Fiduciary, Liquidated damages
    Authors:
    Rebecca Woods
    Location:
    USA
    Firm:
    Seyfarth Shaw LLP

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