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    Bankruptcy Court approves pre-petition automatic stay waiver
    2008-05-22

    In re Bryan Road, LLC, 2008 WL 376773 (Bankr. S.D. Fla. 2008), the Bankruptcy Court for the Southern District of Florida concluded on February 12, 2008, that a borrower could and did waive the protections of the Bankruptcy Code’s automatic stay in a pre-bankruptcy workout agreement with its lender and thus lifted the stay to enable the lender to hold a foreclosure sale.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Seyfarth Shaw LLP, Bankruptcy, Debtor, Waiver, Interest, Consideration, Foreclosure, Legal burden of proof, Condominium, Refinancing, United States bankruptcy court, Third Circuit
    Location:
    USA
    Firm:
    Seyfarth Shaw LLP
    Bankruptcy Court holds that postpetition loan participation is not a form of cover under the Uniform Commercial Code
    2008-05-14

    Customers dealing with troubled automotive suppliers often decide to resource production to other suppliers rather than facilitate a true restructuring of the troubled supplier's business. Such resourcing, however, generally cannot be done overnight. Tier 1 suppliers or original equipment manufacturers ("OEMs") often take months to resource production. Because of the "just in time" production process, Tier 1 suppliers and OEMs often cannot afford to be without component parts or tooling for the period of time that it may take to resource.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, BakerHostetler, Bankruptcy, Supply chain, Liability (financial accounting), Liquidation, Line of credit, Debtor in possession, Uniform Commercial Code (USA), United States bankruptcy court
    Location:
    USA
    Firm:
    BakerHostetler
    Foreign creditor representative wins Chapter 15 recognition of foreign proceeding
    2008-05-13

    In response to the increasing complexity of cross-border restructurings and liquidations, a new chapter (Chapter 15) was added to the US Bankruptcy Code in 2005. Chapter 15 is meant to provide a framework for effectively and efficiently dealing with cross-border insolvency proceedings involving the United States by providing the representative of a foreign insolvency case with certain benefits and protections.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, White & Case, Debtor, European Commission, Title 11 of the US Code, United States bankruptcy court
    Location:
    USA
    Firm:
    White & Case
    High court denies cert in ruling
    2008-06-10

    The United States Supreme Court has denied a petition for certiorari in a case in which the U.S. Court of Appeals for the Ninth Circuit had articulated when a bankruptcy court should stay arbitration proceedings between non-debtor parties. In re Excel Innovations, Inc., 502 F.3d 1086, (9th Cir. 2007), cert. den., __ U.S. __ (Dkt. No. 07-963, April 28, 2008).

    Filed under:
    USA, Arbitration & ADR, Insolvency & Restructuring, Litigation, Reed Smith LLP, Debtor, Injunction, Federal Reporter, Preliminary injunction, Supreme Court of the United States, Ninth Circuit, United States bankruptcy court
    Location:
    USA
    Firm:
    Reed Smith LLP
    ‘Special purpose’ accounts not subject to setoff
    2008-06-10

    A recent bankruptcy court ruling is a reminder that bank accounts established for certain specific purposes may not be subject to general setoff rights.

    Section 553 of the Bankruptcy Code preserves a creditor’s right of setoff under the Bankruptcy Code. To exercise this right, “mutuality” must exist—i.e., the debtor must owe an obligation to the creditor and the creditor a corresponding obligation to the debtor. Normally a straightforward analysis, determining whether mutuality is present becomes more difficult when there are more than two parties.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Reed Smith LLP, Bankruptcy, Debtor, Debt, Liquidation, Default (finance), Capital punishment, United States bankruptcy court
    Location:
    USA
    Firm:
    Reed Smith LLP
    Club deal: collaboration or collusion?
    2008-06-10

    The current liquidity drought is pushing more businesses toward some form of financial reorganization. As the restructurings become more frequent, two different trends–one in bankruptcy and the other in private equity–will intersect. The result may surprise dealmakers searching the detritus for investment opportunities.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Reed Smith LLP, Public company, Punitive damages, Bankruptcy, Shareholder, Debtor, Private equity, Federal Reporter, Anti-competitive practices, Investment funds, Collusion, US Department of Justice, US DoJ Antitrust Division, Title 11 of the US Code, United States bankruptcy court, Fifth Circuit, Court of equity
    Location:
    USA
    Firm:
    Reed Smith LLP
    ‘Deepening insolvency’ claim unsuccccessful
    2008-06-10

    The “deepening insolvency” doctrine received another blow1 when a federal bankruptcy judge dismissed claims against the former directors and shareholders of a corporation for allegedly covering up massive fraud perpetuated by the business.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Reed Smith LLP, Bankruptcy, Shareholder, Breach of contract, Fraud, Dividends, Fiduciary, Standing (law), Reinsurance, Bad faith, Goldman Sachs, Trustee, United States bankruptcy court, US District Court for the Southern District of New York
    Location:
    USA
    Firm:
    Reed Smith LLP
    Safe harbor applied to contract deemed to be repurchase agreement
    2008-06-10

    Courts faced with the task of unraveling the results of the recent credit crisis are being called upon to scrutinize lending agreements—many of which are complex and often previously uninterpreted. The review of these agreements is a reminder to signatory parties of the importance of fully understanding their obligations upfront.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Securitization & Structured Finance, Reed Smith LLP, Bankruptcy, Injunction, Security (finance), Safe harbor (law), Interest, Mortgage loan, Default (finance), JPMorgan Chase, US Code, Delaware Supreme Court, United States bankruptcy court, US District Court for District of Delaware
    Location:
    USA
    Firm:
    Reed Smith LLP
    Agreements for future relief from automatic stay—where do things stand?
    2008-06-10

    The question, “Can we get them to agree not to file bankruptcy in the future?” must be near the top of the list of questions clients most commonly ask their transactions and workout lawyers.

    Most lawyers fielding this question are likely to explain that such an agreement is not enforceable under bankruptcy law. Good lawyers then suggest that in certain situations, an agreement for the entry of an order lifting the automatic bankruptcy stay, or an agreement not to oppose a lift-stay motion if the other side files a bankruptcy petition, may be enforceable.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, Reed Smith LLP, Bankruptcy, Debtor, Unsecured debt, Consideration, Foreclosure, Refinancing, Precondition, United States bankruptcy court
    Location:
    USA
    Firm:
    Reed Smith LLP
    Recent bankruptcy litigation pulls in mortgage lenders
    2008-06-10

    Adjustable rate mortgages began to reset just as the economic outlook for subprime borrowers soured. Defaults on subprime debt inevitably followed. The onslaught of litigation against all players in the subprime lending arena followed just as inevitably.

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, Reed Smith LLP, Bankruptcy, Debtor, Collateral (finance), Class action, Swap (finance), Subprime lending, Debt, Mortgage loan, Default (finance), Credit default swap, Wells Fargo, United States bankruptcy court
    Location:
    USA
    Firm:
    Reed Smith LLP

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