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    Arizona insurance department places PMI Mortgage Insurance Company into receivership
    2011-11-08

    On October 20, 2011, the Director of the Arizona Department of Insurance filed a Complaint to place PMI Mortgage Insurance Company (PMI) into receivership in Arizona. In an interim Order, the court required the director, as Receiver, to take possession and control of PMI, which had been under the formal supervision of the insurance department since August 19, 2011. The court also directed that certain related affiliates of PMI be placed under administrative supervision.

    Filed under:
    USA, Arizona, Banking, Insolvency & Restructuring, Insurance, Reed Smith LLP, Bankruptcy, Debtor, Interest, Debt, Mortgage loan, Liability (financial accounting), Reinsurance, Liquidation, Default (finance), Form 8-K, Delaware General Corporation Law, United States bankruptcy court
    Location:
    USA
    Firm:
    Reed Smith LLP
    A Pennsylvania district court finds that a non-compete agreement is not subject to automatic stay in bankruptcy
    2011-11-08

    Once triggered by a debtor's bankruptcy petition, the automatic stay suspends a parties' right to commence or continue an action against property of the debtor’s estate. In general, a party can seek relief from the automatic stay for a variety of reasons, including for cause, lack of adequate protection or that the debtor has no equity in the property and the property is not necessary for reorganization. In a case of first impression, a district court in Pennsylvania has found that an injunction enforcing a non-compete provision in a franchise agreement was not a "claim" against t

    Filed under:
    USA, Pennsylvania, Employment & Labor, Insolvency & Restructuring, Litigation, Seyfarth Shaw LLP, Bankruptcy, Debtor, Injunction, Preliminary injunction, Non-competes, Cease and desist, Franchise agreement, United States bankruptcy court
    Location:
    USA
    Firm:
    Seyfarth Shaw LLP
    Court rules City of Harrisburg can pay pre-petition amounts to ordinary course vendors
    2011-11-03

    The bankruptcy court in the City of Harrisburg's Chapter 9 proceeding held a hearing on Tuesday, November 1 on the Mayor’s motion for an order clarifying that the City had the ability to pay its debts in the ordinary course.  The court found that given the limitation on its jurisdiction under Chapter 9 of the Bankruptcy Code and given that Bankruptcy Code Section 363 (which deals with generally with the use, sale or lease of property) is not incorporated into Chapter 9, the City does have the authority to pay its vendors in the ordinary course, including vendors with amounts owed

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Public, Mintz, Bankruptcy, Statute of limitations, Trade union, Debt, Trustee, United States bankruptcy court
    Authors:
    William W. Kannel
    Location:
    USA
    Firm:
    Mintz
    Weathering the storm: can executory contracts have multiple personalities? The Fifth Circuit finds an asset purchase agreement amended an ERISA plan
    2011-11-03

    Rejection of a contract in bankruptcy may not always accomplish a debtor’s goal to shed ongoing contractual obligations and liabilities, especially when dealing with employee benefit plans. On October 13, 2011, the Fifth Circuit Court of Appeals highlighted this issue in its opinion in Evans v. Sterling Chemicals, Inc.1 regarding the treatment of a pre-bankruptcy asset purchase agreement which contained a provision addressing the debtor-acquiror’s post-closing ERISA retiree benefit plan obligations to its new employees resulting from the transaction.

    Filed under:
    USA, Employee Benefits & Pensions, Insolvency & Restructuring, Litigation, Haynes and Boone LLP, Bankruptcy, Employee Retirement Income Security Act 1974 (USA), Debtor, Board of directors, Retirement, Life insurance, Liability (financial accounting), Halliburton, United States bankruptcy court, Fifth Circuit
    Authors:
    Greta E. Cowart , Michael E. Foreman , W. Abigail Ottmers , Debra Gatison Hatter , Stephen Pezanosky
    Location:
    USA
    Firm:
    Haynes and Boone LLP
    NAIC working group proposes controversial plan for implementing ORSA reporting requirement
    2011-11-03

    On November 2nd, the Group Solvency Issues Working Group (“GSIWG”) met at the National Association of Insurance Commissioners' (NAIC) Fall National Meeting to discuss the latest exposure draft of the NAIC Own Risk and Solvency Assessment (“ORSA”) Guidan

    Filed under:
    USA, Insolvency & Restructuring, Insurance, Hinshaw & Culbertson LLP, Legal personality, Capital requirement, National Association of Insurance Commissioners, Constitutional amendment
    Authors:
    Dennis C. Quinn
    Location:
    USA
    Firm:
    Hinshaw & Culbertson LLP
    This week in securities litigation (November 4, 2011)
    2011-11-04

    The rapid collapse of MF Global into bankruptcy amid claims that millions of dollars in customer funds is a key focus for the SEC and CFTC as well as SIPIC this week. Speculation over the outcome of the hearings before Judge Rakoff on the SEC’s settlement with Citigroup is also a key topic in securities litigation this week.

    Filed under:
    USA, Capital Markets, Insolvency & Restructuring, Litigation, White Collar Crime, Dorsey & Whitney LLP, Share (finance), Bankruptcy, Injunction, Security (finance), Fraud, Subprime lending, Mortgage-backed security, Securities fraud, US Securities and Exchange Commission, Commodity Futures Trading Commission (USA), Janus Capital Group, Securities Act 1933 (USA)
    Authors:
    Thomas O. Gorman
    Location:
    USA
    Firm:
    Dorsey & Whitney LLP
    Are foreclosure sales final?
    2011-10-31

    Whittle Development, Inc. v. Branch Banking & Trust Co.

    Filed under:
    USA, Texas, Banking, Insolvency & Restructuring, Litigation, Real Estate, LeClairRyan, Credit (finance), Debtor, Collateral (finance), Debt, Foreclosure, Liquidation, Default (finance), Debtor in possession, Title 11 of the US Code, Supreme Court of the United States, United States bankruptcy court, US District Court for Northern District of Texas
    Location:
    USA
    Firm:
    LeClairRyan
    Allstate RMBS suit against Credit Suisse remanded to New York State Court
    2011-10-31

    Judge Buchwald of the U.S.

    Filed under:
    USA, New York, Banking, Capital Markets, Insolvency & Restructuring, Litigation, Orrick, Herrington & Sutcliffe LLP, Bankruptcy, Remand (court procedure), Credit Suisse
    Location:
    USA
    Firm:
    Orrick, Herrington & Sutcliffe LLP
    Junior noteholder gets “ZING’d” as Bankruptcy Court allows involuntary filing of CDO issuer by senior noteholder
    2011-10-31

    The Bottom Line:

    Filed under:
    USA, New Jersey, Insolvency & Restructuring, Litigation, Securitization & Structured Finance, Kramer Levin Naftalis & Frankel LLP, Bankruptcy, Debtor, Collateral (finance), Security (finance), Liquidation, Collateralized debt obligation, Bank of New York Mellon, Trustee, United States bankruptcy court, US District Court for District of New Jersey
    Authors:
    Lauren Macksoud
    Location:
    USA
    Firm:
    Kramer Levin Naftalis & Frankel LLP
    Bankruptcy Court partially grants objections arising out of captive reinsurance program
    2011-11-02

    Frontier Insurance, in rehabilitation, filed proofs of claim following the Chapter 11 bankruptcy of Black, Davis & Shue Agency. The claims related to captive reinsurance program with Frontier. In turn, Westport Insurance, which had issued a professional liability insurance policy to BDS, objected to Frontier’s claims, asserting affirmative defenses and counterclaims. Frontier moved to dismiss those objections, or in the alternative, for a stay pending a ruling on BDS’s own objections to Frontier’s claims.

    Filed under:
    USA, Insolvency & Restructuring, Insurance, Litigation, Jorden Burt LLP, Bankruptcy, Interest, Standing (law), Negligence, Reinsurance, Involuntary dismissal, Computer program, Professional liability insurance, United States bankruptcy court
    Authors:
    John Black
    Location:
    USA
    Firm:
    Jorden Burt LLP

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