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March 182008

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March 18, 2008

Bush
Backs Fed’s Actions, but Critics

Quickly Find Fault

President Bush welcomed
the Federal Reserve’s sweeping

intervention in the nation’s financial markets as his
administration faced accusations that it had

supported the bailout of a prestigious investment bank while doing
little to address the hardships of Americans

facing foreclosures on their homes, the New York Times

reported today. Treasury Secretary Henry Paulson
dismissed questions of whether the

administration was bailing out a financial giant while homeowners faced
foreclosure, noting that Bear Stearns

shareholders received only $2 a share for stocks that not long ago had
been worth $170.

face='Times New Roman' size='3'>Many Democrats have called on the
administration to do more to support economic

initiatives already on the legislative agenda. 

href='http://www.nytimes.com/2008/03/18/business/18bush.html?ref=business'>Read

more.

In related news,
the

w:st='on'>

size='3'>Massachusetts
size='3'>pension fund is reviewing whether to sue

Bear Stearns to recover money it lost as a result of the plunge in the
investment bank's stock, according to

Reuters yesterday. The $54 billion pension fund routinely conducts
analyses of its legal options in such cases,

he said. The fund owned stock valued at $24 million in Bear Stearns,
which has agreed to be bought by JPMorgan

Chase for $2 a share.

Plans

Would Boost Funds for

Mortgages

The Bush administration,
in an effort to stabilize the housing

market, is preparing two new initiatives aimed at creating more funding
for mortgages by relaxing constraints on

Fannie Mae, Freddie Mac and the Federal Housing Administration,
the

size='3'>Wall Street Journal reported today.
The Office of Federal Housing Enterprise

Oversight, which regulates Fannie Mae and Freddie Mac, is close to
reducing -- but not eliminating -- an

excess-capital requirement for the government-sponsored entities. This
would give the companies more flexibility

to buy and securitize loans. Fannie Mae and Freddie Mac would both be
expected to raise more capital, providing

more of a shock absorber against potential losses. Separately, officials

at the Department of Housing and Urban

Development have talked recently with the White House's Office of
Management and Budget about a proposal to allow

more people to qualify for mortgages insured by the FHA. HUD's efforts
to date to insure more mortgages have had

a limited impact, mainly because it is hard for financially distressed
homeowners to qualify. Homeowners who have

missed a payment in the past six months aren't eligible for FHA
insurance. 

href='http://online.wsj.com/article_print/SB120578728020242975.html'>Read

more. (Registration

required.)

Deal
Reached in American Home Chapter 11

Case

American Home Mortgage
Investment Corp. secured lenders have reached a

deal with unsecured creditors over how to divide up cash raised in the
failed company's bankruptcy liquidation,

the Associated Press reported yesterday. Banks led by Bank of America
Corp. have agreed to take the first $1.02

billion raised in American Home's chapter 11 case, and split anything
above that with creditors. The settlement,

which must be approved by the bankruptcy court, heads off the
threat of protracted litigation between

American Home's banks and the committee that represents unsecured
creditors, a group that also includes leading

Wall Street banks. The pact also aligns unsecured creditors with Bank of

America in calling for the fast sale of

a portfolio of 3,400 mortgages that represent the last major piece of
collateral on about $1.08 billion worth of

bank loans.

href='http://money.cnn.com/news/newsfeeds/articles/apwire/066acdbfb78989e1f9fef8462e2e8129.htm'>Read

more.

href='http://money.cnn.com/news/newsfeeds/articles/apwire/066acdbfb78989e1f9fef8462e2e8129.htm'>


face='Times New Roman' size='3'>

name='4'>Delphi Permitted to
Issue Subpoenas over Short-Selling

Allegations

A bankruptcy judge
yesterday gave

w:st='on'>
size='3'>Delphi
permission to subpoena

investors who may have been short-selling the auto parts maker’s
stock or debt, the Associated Press

reported. Lawyers from Togut Segal & Segal LLP, who have been
looking into the matter, said Delphi had

received information that “one or more investors may have been
trading in or shorting one or more of


size='3'>Delphi
’s

outstanding public securities.” A group of investors will pump in
as much as $2.55 billion into


size='3'>Delphi
in exchange

for equity in the reorganized company. The group includes six major
funds or banks and an unnamed group of

additional investors. The six main investors, led by Appaloosa
Management LP, are not under

investigation. 

href='http://www.battlecreekenquirer.com/apps/pbcs.dll/article?AID=/20080317/NEWS01/303170032'>Read

more.

In related news, the
Equal Employment Opportunity Commission

(EEOC) appealed a bankruptcy court order that expunged the federal
agency's claim against Delphi Corp. arising

from alleged violations of the Americans with Disabilities Act,

size='3'>Bankruptcy Law360 reported yesterday.

Earlier this month, Bankruptcy

Judge Robert D.
Drain
denied the EEOC's

motion to file the prepetition claim late because the agency failed to
adequately address why it had let a year

pass between first learning of the allegations against Delphi and filing

the proof of claims in the bankruptcy

case. The EEOC had claimed it could file the untimely claim because of
“excusable neglect,” as

permitted under Bankruptcy Rules. The EEOC filed the class action in
September 2007 in the U.S. District Court

for the Western District of New York, claiming that the auto part
maker's sick-leave policy was illegal. 

href='http://bankruptcy.law360.com/Secure/ViewArticle.aspx?id=50243'>Read

more. (Registration

required.)

Movie

Gallery Settles Patent

Dispute

Dotcast Inc. will
withdraw its patent infringement lawsuit against

Movie Gallery Inc. under a new settlement that prevents Dotcast, which
engineers and provides digital broadcast

technologies, from filing any claims against Movie Gallery in its
chapter 11 case, the Associated Press reported

yesterday. It also allows Movie Gallery to reject a licensing agreement
regarding a movies-on-demand service it

no longer operates called MovieBeam. Dotcast disputed the validity of
Movie Gallery's license and filed a lawsuit

against the company in a

w:st='on'>

size='3'>Georgia
size='3'>district court last May alleging patent

infringement. The U.S. Bankruptcy Court in
w:st='on'>Richmond,
Va.
, will
consider the settlement at an April 9

hearing. 

href='http://money.cnn.com/news/newsfeeds/articles/apwire/86d039e703c911076605ab47496df8b2.htm'>Read

more.


name='6'>
Northwest Battles Fuel Surcharge Class

Actions

Northwest Airlines Corp.
filed two additional adversary complaints

in a New

York bankruptcy court to
prevent purported class action plaintiffs

from pursuing price-fixing claims regarding fuel surcharges,

size='3'>Bankruptcy Law360 reported yesterday.

Northwest claimed that the suits would

interfere with the airline's reorganization in violation of terms of the

court-approved plan. The complaints

relate to two antitrust class actions filed in November in the U.S.
District Court for the Northern District of

California, alleging that Northwest and its affiliated airlines fixed
fuel surcharge prices for trans-Pacific

flights to and from the United States beginning in

2004. Northwest's complaints say that

its reorganization terms are binding on all creditors. The company's
reorganization plan became effective on May

31, 2007. 

href='http://bankruptcy.law360.com/Secure/ViewArticle.aspx?id=50227'>Read

more.

(Registration required.)

In related news, pilots
at Delta Air Lines Inc. notified company

officials that they remain unable to reach agreement with their
counterparts at Northwest Airlines Corp. on how

to integrate pilot ranks if the two airlines combined -- a deadlock that

could scuttle the merger sought by the

two carriers, the Wall
Street Journal

size='3'>reported today. Delta, based in
w:st='on'>

size='3'>Atlanta, and Northwest, based
in

w:st='on'>Eagan,
w:st='on'>

size='3'>Minn., appeared
close to a merger deal last month, but

wanted to get seniority issues worked out with the pilots in advance.
Delta and Northwest hoped their strategy

would minimize pilot infighting, expedite efficiencies once the
combination was consummated and win support of

their most powerful employee groups. Delta said that they wouldn't move
forward with any combination unless the

seniority of their employees was protected. 

href='http://online.wsj.com/article_print/SB120578810780243035.html'>Read

more. (Registration

required.)

W.R.
Grace, Feds Strike Deal over Contaminated

Site Cleanup

Bankrupt W.R. Grace &

Co. has struck a deal with the


size='3'>U.S.

size='3'>government that would split the costs of cleaning up hazardous
substances that contaminated a site

near

size='3'>Baltimore,

size='3'>Bankruptcy Law360 reported yesterday.

The government had wanted the specialty

chemicals firm to pay $102 million for cleaning up W.R.
Grace’s

w:st='on'>
size='3'>Curtis

face='Times New Roman' size='3'>Bay
site, where monazite sand

was processed in the 1950s under a contract with the U.S. Atomic Energy
Commission. Without admitting any

liability, W.R. Grace said the Army Corps will have an allowed
administrative expense claim of $750,000 for all

post-petition past costs. The
w:st='on'>United States

size='3'>has agreed to pay 60 percent of

any other costs incurred during the performance of response actions to
the site, and W.R. Grace will pay for 40

percent of the costs. 

href='http://bankruptcy.law360.com/secure/ViewArticle.aspx?Id=50293'>Read

more. (Registration required.)


name='8'>
Nacchio Conviction Is Overturned by

Court

A federal appeals court
overturned the insider-trading conviction

of Joseph Nacchio, the former CEO of Qwest Communications International
Inc., citing a judge's error for

excluding an expert defense witness, the

size='3'>Wall Street

Journal reported today. The 2-1 decision from
the 10th Circuit Court of Appeals

in
size='3'>Denver

size='3'>called federal judge Edward Nottingham 'wrong' to prevent the
expert testimony of key defense witness,

Daniel Fischel, a private consultant and former dean of the law school
of the

w:st='on'>
size='3'>University

size='3'>of

size='3'>Chicago.
Fischel's testimony as an expert 'might have

changed the jury's mind,' said the ruling, and the court ordered a new
judge for the trial. The decision is

something of a setback for the government's crackdown on corporate
misdeeds that began earlier this decade.

However, legal experts cautioned that the ruling wasn't a complete win
for the defense, as Nacchio could be tried

again for the same grounds. The appellate ruling spelled out that there
appeared to be sufficient evidence to try

Nacchio again. 
href='
http://online.wsj.com/article/SB120577599298342331.html'>Read

more. (Registration required.)

International


name='9'>
Canadian Investor Group Files for

Bankruptcy

An investors' group
trying to restructure nearly C$32 billion in

Canadian commercial paper that hasn't traded since August sought
bankruptcy protection for the investment trusts

after missing a March 14 deadline to complete the plan, Bloomberg News
reported yesterday. The group, led

by

size='3'>Toronto lawyer
Purdy Crawford, applied for creditor

protection in the Ontario Superior Court of Justice under the Companies'

Creditors Arrangement Act, the group

said. The group has been working since September on a proposal to swap
the short-term debt for longer-term notes,

and aimed to submit the plan by March 14 to investors. 
The group has been working to

restructure the debt after trading of the commercial paper halted in
August as investors were concerned about

possible ties to
w:st='on'>

size='3'>U.S.
size='3'>subprime mortgages. 

href='http://rds.yahoo.com/_ylt=A9j8eu3rtt9HKEoB5RjQtDMD;_ylu=X3oDMTBjb3ZrYjNkBHBvcwM0BHNlYwNzcg--/SIG=12onop2tc/

EXP=1205930091/**http%3a//www.bloomberg.com/apps/news%3fpid=20601082%26sid=aByivrS_Ub0Y'>Read

more.


w:st='on'>

size='3'>French
Court Releases

Rogue Trader

A French appeals court
ruled Tuesday that Jérôme

Kerviel, the former trader that Société Générale has

blamed for nearly $7.7 billion in

losses, should be released from jail while the investigation into his
alleged fraud continues, the

New York Times

size='3'>reported today.

Kerviel was to be placed
under judicial supervision and was forbidden

to leave

face='Times New Roman'

size='3'>France
size='3'>for the duration of the inquiry.

The

size='3'>Paris
size='3'>prosecutor’s office had opposed his release on

the grounds that he could flee or otherwise interfere with important
witnesses or evidence in the case. Legal

experts said the court’s decision was a recognition that Kerviel,
who has already admitted to fabricating

trades and forging documents to hid his activities, could only harm his
chances for leniency if he failed to

cooperate with the inquiry. 

href='http://www.nytimes.com/2008/03/18/business/worldbusiness/18cnd-socgen.html?ref=business&pagewanted=prin

t'>Read more.

href='http://www.nytimes.com/2008/03/18/business/worldbusiness/18cnd-socgen.html?ref=business&pagewanted=prin

t'>