REPLY MEMORANDUM OF LAW in Support re: 56 MOTION to Dismiss JPMorgan's Motion to Dismiss the Trustee's Amended Complaint. Reply Brief in Support of JPMorgan's Motion to Dismiss the Trustee's Amended Complaint. Document
553 U.S. 639 (2008) Cited 1,113 times 7 Legal Analyses
Holding that bidders at a county tax-lien auction plausibly alleged RICO proximate causation when they lost to a competing bidder who lied to the county about complying with the auction's rules
503 U.S. 258 (1992) Cited 1,672 times 8 Legal Analyses
Holding that the Securities Investor Protection Corporation (SIPC) could not recover under RICO for stock-manipulation scheme that bankrupted broker-dealers, triggering a statutory requirement that SIPC meet the broker-dealers' obligations to their customers
547 U.S. 71 (2006) Cited 672 times 44 Legal Analyses
Holding that state law class action securities fraud claims brought by “holders” of securities are, just like those of “purchasers” and “sellers,” preempted by the Securities Litigation Uniform Standards Act
451 U.S. 77 (1981) Cited 716 times 4 Legal Analyses
Holding no federal common law right to contribution in action by employer against union following class action in which employer was found to have violated Equal Pay Act of 1963 and Title VII of the Civil Rights Act of 1964 by paying collectively bargained wages
Noting that the tortfeasor against whom contribution is sought must typically be "subject to liability" to the plaintiff, unless the absence of direct liability is merely the result of a special defense
Allowing creditors to pursue fraudulent conveyance claims "as against any person except a purchaser for fair consideration without knowledge of the fraud at the time of the purchase"