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Washington Mutual, Inc. et al v. Federal Deposit Insurance Corporation

REPLY to opposition to motion re MOTION to Dismiss THE AMENDED COUNTERCLAIMS OF DEFENDANT AND COUNTERCLAIM PLAINTIFF FEDERAL DEPOSIT INSURANCE CORPORATION, PURSUANT TO 11 U.S.C. § 362

34 Cited authorities

  1. Langenkamp v. Culp

    498 U.S. 42 (1990)   Cited 784 times   4 Legal Analyses
    Holding "there is no Seventh Amendment right to a jury trial" in the claims-allowance process

  2. Maritime Elec. Co., Inc. v. United Jersey Bank

    959 F.2d 1194 (3d Cir. 1991)   Cited 674 times
    Holding closely related counterclaims “by the debtor may continue”

  3. Matter of M. Frenville Co., Inc.

    744 F.2d 332 (3d Cir. 1984)   Cited 419 times   4 Legal Analyses
    Holding automatic stay inapplicable to debtor when plaintiff filed civil action against debtor after debtor filed for bankruptcy

  4. In re First Central Financial Corp.

    377 F.3d 209 (2d Cir. 2004)   Cited 215 times   3 Legal Analyses
    Holding that the unjust enrichment element “is the most important since the purpose of the constructive trust is prevention of unjust enrichment.”

  5. Lee v. Schweiker

    739 F.2d 870 (3d Cir. 1984)   Cited 286 times   1 Legal Analyses
    Holding that appellate was not entitled to recoupment of overpayments because entitlement to government benefits was not contractual

  6. Ades & Berg Group Investors v. Breeden

    550 F.3d 240 (2d Cir. 2008)   Cited 59 times   1 Legal Analyses
    Holding that for constructive trust analysis, "the equities of bankruptcy are not the equities of the common law."

  7. In re Overland Park Financial Corp.

    236 F.3d 1246 (10th Cir. 2001)   Cited 65 times   1 Legal Analyses
    Holding that under the Bankruptcy Code, a net worth stipulation, while not a contract, was a commitment and under Chapter 11 must be cured by the bankruptcy trustee

  8. In re Noletto

    244 B.R. 845 (Bankr. S.D. Ala. 2000)   Cited 60 times
    Holding § 1334(e) to vest in rem jurisdiction in the home court "with the exclusive power to control and distribute property of the estate without requiring it to determine the extent of property of the estate."

  9. Borman v. Raymark Industries, Inc.

    946 F.2d 1031 (3d Cir. 1991)   Cited 67 times
    In Borman, we applied 11 U.S.C. § 362(a)(1) and determined that an appeal should be stayed, despite the fact that the judgment debtor had posted a supersedeas bond prior to filing for bankruptcy.

  10. In the Matter of Kosadnar

    157 F.3d 1011 (5th Cir. 1998)   Cited 41 times   1 Legal Analyses
    Holding that one of the elements of a valid right of setoff is that "the debt and the claim must be mutual obligations"

  11. Section 157 - Procedures

    28 U.S.C. § 157   Cited 51,498 times   79 Legal Analyses
    Determining the validity, extent, or priority of liens

  12. Section 362 - Automatic stay

    11 U.S.C. § 362   Cited 29,507 times   175 Legal Analyses
    Concluding that cause exists to lift the stay because no bankruptcy purpose would be served by keeping the stay in place

  13. Section 101 - Definitions

    11 U.S.C. § 101   Cited 26,765 times   214 Legal Analyses
    Defining "securities clearing agency" by reference to the Securities Exchange Act of 1934

  14. Section 544 - Trustee as lien creditor and as successor to certain creditors and purchasers

    11 U.S.C. § 544   Cited 8,198 times   60 Legal Analyses
    Granting to the bankruptcy trustee the power to "avoid any transfer of an interest of the debtor in property"

  15. Section 547 - Preferences

    11 U.S.C. § 547   Cited 8,135 times   85 Legal Analyses
    Seeking to avoid preferential transfers

  16. Section 548 - Fraudulent transfers and obligations

    11 U.S.C. § 548   Cited 6,525 times   84 Legal Analyses
    Seeking to avoid constructively fraudulent transfers

  17. Section 365 - Executory contracts and unexpired leases

    11 U.S.C. § 365   Cited 5,708 times   205 Legal Analyses
    Providing that a trustee may choose to either "assume or reject" certain contracts with the court's approval

  18. Section 553 - Setoff

    11 U.S.C. § 553   Cited 1,594 times   12 Legal Analyses
    Granting creditors power to exercise setoff rights in certain circumstances

  19. Section 1831o - Prompt corrective action

    12 U.S.C. § 1831o   Cited 20 times   3 Legal Analyses

    (a) Resolving problems to protect Deposit Insurance Fund (1) Purpose The purpose of this section is to resolve the problems of insured depository institutions at the least possible long-term loss to the Deposit Insurance Fund. (2) Prompt corrective action required Each appropriate Federal banking agency and the Corporation (acting in the Corporation's capacity as the insurer of depository institutions under this chapter) shall carry out the purpose of this section by taking prompt corrective action