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F.D.I.C. v. GREAT AMERICAN INS. CO.

Docket No. 09-1052-cv.

607 F.3d 288 (2010)

FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of Connecticut Bank of Commerce, Plaintiff-Counter-Defendant-Appellant, v. GREAT AMERICAN INSURANCE COMPANY, Defendant-Counterclaimant-Appellee.

United States Court of Appeals, Second Circuit.

Decided: June 7, 2010.

Attorney(s) appearing for the Case

Kyle M. Keegan, Christopher D. Kiesel, Roy, Kiesel, Keegan & DiNicola, PLC, Baton Rouge, LA; John B. Hughes, Assistant United States Attorney, for Nora R. Dannehy, Acting United States Attorney for the District of Connecticut; Lawrence H. Richmond, Jaclyn C. Taner, Federal Deposit Insurance Corporation, Arlington, VA, for Plaintiff-Counter-Defendant-Appellant.

F. Joseph Nealon (Jennifer E. Lattimore on the brief), Eckert Seamans Cherin & Mellott, LLC, Washington, DC; Margaret Little, Little & Little, Stratford, CT, for Defendant-Counterclaimant-Appellee.

Before POOLER and WESLEY, Circuit Judges, and KEENAN, District Judge.

KEENAN, District Judge:

I. BACKGROUND

The following facts are not in dispute. In 1999, Connecticut Bank of Commerce ("CBC"), having assets of approximately $89 million, entered into a Purchase and Assumption Agreement (the "P & A Agreement") to acquire MTB Bank ("MTB"), a New York bank with approximately $299 million in assets. CBC purchased substantially all of MTB's assets, including its factoring unit. This transaction required Federal...

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