Motion for Summary Judgment Interpleader
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The Shadow Rules of Joinder
Brooklyn Law School BrooklynWorks Faculty Scholarship 2012 The hS adow Rules of Joinder Robin Effron Brooklyn Law School, [email protected] Follow this and additional works at: https://brooklynworks.brooklaw.edu/faculty Part of the Other Law Commons Recommended Citation 100 Geo. L. J. 759 (2011-2012) This Article is brought to you for free and open access by BrooklynWorks. It has been accepted for inclusion in Faculty Scholarship by an authorized administrator of BrooklynWorks. The Shadow Rules of Joinder ROBIN J. EFFRON* The Federal Rules of Civil Procedure provide litigants with procedural devices for joining claims and parties. Several of these rules demand that the claims or parties share a baseline of commonality, either in the form of the same "transactionor occurrence" or a "common question of law or fact." Both phrases have proved to be notoriously tricky in application.Commentators from the academy and the judiciary have attributed these difficulties to the context- specific and discretionary nature of the rules. This Article challenges that wisdom by suggesting that the doctrinal confu- sion can be attributed to deeper theoretical divisions in the judiciary, particu- larly with regardto the role of the ontological categories of "fact" and "law." These theoretical divisions have led lower courtjudges to craft shadow rules of joinder "Redescription" is the rule by which judges utilize a perceived law-fact distinction to characterizea set of facts as falling inside or outside a definition of commonality. "Impliedpredominance" is the rule in which judges have taken the Rule 23(b)(3) class action standard that common questions predominate over individual issues and applied it to other rules of joinder that do not have this express requirement. -
The New Federal Rules of Procedure As Compared with the Former Federal Equity Rules and the Wisconsin Code, 23 Marq
Marquette Law Review Volume 23 Article 2 Issue 4 June 1939 The ewN Federal Rules of Procedure as Compared with the Former Federal Equity Rules and the Wisconsin Code Daniel C. Hopkinson Follow this and additional works at: http://scholarship.law.marquette.edu/mulr Part of the Law Commons Repository Citation Daniel C. Hopkinson, The New Federal Rules of Procedure as Compared with the Former Federal Equity Rules and the Wisconsin Code, 23 Marq. L. Rev. 159 (1939). Available at: http://scholarship.law.marquette.edu/mulr/vol23/iss4/2 This Article is brought to you for free and open access by the Journals at Marquette Law Scholarly Commons. It has been accepted for inclusion in Marquette Law Review by an authorized administrator of Marquette Law Scholarly Commons. For more information, please contact [email protected]. THE NEW FEDERAL RULES OF CIVIL PROCEDURE COMPARED WITH THE FORMER FEDERAL EQUITY RULES AND THE WISCONSIN CODE DANIEL K HOPIINSON T OA considerable extent, the practice under the Federal Rules of Civil Procedure is the same as the practice under the Federal Equity Rules and the Wisconsin Code. There are, however, a great many minor and a few substantial differences. The lawyer who has tried suits in equity in the federal courts will be interested in knowing to what extent the practice under the Federal Rules of Civil Procedure conforms to the practice under the former Federal Equity Rules. The lawyer who has engaged in litigation in the Wisconsin courts or who has tried actions at law in the federal district courts in Wisconsin will examine the new federal rules with a view to determining the devia- tion from the Wisconsin practice. -
United States District Court Eastern District of Kentucky Lexington Division
Case: 5:05-cv-00137-JBC-JBT Doc #: 13 Filed: 10/11/05 Page: 1 of 5 - Page ID#: <pageID> UNITED STATES DISTRICT COURT EASTERN DISTRICT OF KENTUCKY LEXINGTON DIVISION CIVIL ACTION NO. 05-137-JBC EAST KENTUCKY POWER COOPERATIVE, INC., PLAINTIFF, V. MEMORANDUM OPINION AND ORDER GREENWICH INSURANCE COMPANY, DEFENDANT. * * * * * * * * * * * This matter is before the court on the motion of the defendant, Greenwich Insurance Company (“Greenwich”), for leave to file a third party complaint (DE 4), and on the motion of Lexington Coal Company (“LCC”) to intervene and transfer to Bankruptcy Court (DE 7, 8). The court construes the plaintiff’s responses as motions to remand (DE 5, 9). The court, having reviewed the record and being otherwise sufficiently advised, will grant Greenwich’s motion, will reserve ruling on LCC’s motion, and will deny the plaintiff’s motion. Background and procedural history Plaintiff, East Kentucky Power Cooperative (“EKPC”), is a resident of the Commonwealth of Kentucky. It filed a complaint in Clark County Circuit Court against Greenwich, a foreign company, alleging breach of contract and breach of a covenant of good faith and fair dealing. Greenwich removed the case to this court invoking diversity jurisdiction and now seeks to implead LCC and interplead LCC and EKPC. EKPC objects to neither procedural device. However, it is concerned that the impleader of LCC, also a Kentucky resident, will destroy this court’s diversity Case: 5:05-cv-00137-JBC-JBT Doc #: 13 Filed: 10/11/05 Page: 2 of 5 - Page ID#: <pageID> jurisdiction. Analysis Greenwich’s motion for leave to file a third-party complaint Impleader is proper under Rule 14 where a third party may be liable to a defendant for all or part of a plaintiff’s claim. -
In the United States District Court for the Western District of Virginia Roanoke Division
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF VIRGINIA ROANOKE DIVISION HARTFORD LIFE AND ACCIDENT ) INSURANCE COMPANY, ) ) Plaintiff, ) Civil Action No. 7:11cv411 ) v. ) ) CHARLES PATRICK KING, et al., ) By: Michael F. Urbanski ) United States District Judge Defendants. ) MEMORANDUM OPINION In this insurance interpleader case, plaintiff Hartford Life and Accident Insurance Company (“Hartford”) asks the court to grant its motion for summary judgment, dismiss it from this action, and award it attorney’s fees and costs. (Dkt. #15.) Defendant Charles P. King asks the court to grant his motions for default judgment and for summary judgment, ordering payment of the proceeds of the subject insurance policies to him. (Dkt. #s 17, 21.) For the reasons stated herein, all of these motions are DENIED at this time. I. On August 26, 2011, Hartford filed a Complaint for Interpleader against Charles P. King, Joan E. Gnegy, and the Estate of Ann Gnegy King (“the Estate”), pursuant to Rule 22(a)(1) of the Federal Rules of Civil Procedure as stakeholder of the proceeds of two group insurance policies as a consequence of the death of Ann Gnegy King. The complaint alleges that the benefits payable under each of these insurance policies exceeds $75,000 and that the court has subject matter jurisdiction over this case on both federal question and diversity of citizenship bases.1 Hartford requested and was granted leave to deposit with the court the $76,000 payable under the life policy, plus interest, and the $76,500 payable under the AD&D policy. (Dkt. #s 2, 5, 9.) The complaint alleges that Ann Gnegy King was killed on April 29, 2009, while inside her home. -
Examples of Meritorious Summary Judgment Motions
Examples of meritorious summary judgment motions By: Douglas H. Wilkins and Daniel I. Small February 13, 2020 Our last two columns addressed the real problem of overuse of summary judgment. Underuse is vanishingly rare. Even rarer (perhaps non-existent) is the case in which underuse ends up making a difference in the long run. But there are lessons to be learned by identifying cases in which you really should move for summary judgment. It is important to provide a reference point for evaluating the wisdom of filing a summary judgment motion. Here are some non-exclusive examples of good summary judgment candidates. Unambiguous written document: Perhaps the most common subject matter for a successful summary judgment motion is the contracts case or collections matter in which the whole dispute turns upon the unambiguous terms of a written note, contract, lease, insurance policy, trust or other document. See, e.g. United States Trust Co. of New York v. Herriott, 10 Mass. App. Ct. 131 (1980). The courts have said, quite generally, that “interpretation of the meaning of a term in a contract” is a question of law for the court. EventMonitor, Inc. v. Leness, 473 Mass. 540, 549 (2016). That doesn’t mean all questions of contract interpretation — just the unambiguous language. When the language of a contract is ambiguous, it is for the fact-finder to ascertain and give effect to the intention of the parties. See Acushnet Company v. Beam, Inc., 92 Mass. App. Ct. 687, 697 (2018). Ambiguous contracts are therefore not fodder for summary judgment. Ironically, there may be some confusion about what “unambiguous” means. -
Trial Process in Virginia
te Trial Process In Virginia A Litigation Boutique THE TRIAL PROCESS IN VIRGINIA table of contents Overview . .3 Significant .MOtiOnS .in .virginia . .4 . Plea .in .Bar . .4 . DeMurrer. .5 . craving .Oyer . .5 Voir .Dire . anD .Jury .SelectiOn .in .virginia . .6 OPening .StateMent . .8 the .receiPt .Of .e viDence . .10 MOtiOnS .tO .Strike . the .eviDence . .12 crOSS-exaMinatiOn . .14 clOSing .arguMent. .15 Jury .inStructiOnS . .17 Making .a .recOrD .fOr .aPP eal . .17 tiMe .liMitS .fOr .nO ting .anD .Perfecting . an .aPPeal . .18 key .tiMe .liMit S .fOr . the .SuPreMe .cOurt .Of .virginia . .19 THE TRIAL PROCESS IN VIRGINIA overview The trial of a civil case in Virginia takes most of its central features from the English court system that was introduced into the “Virginia Colony” in the early 1600s. The core principles of confrontation, the right to a trial by one’s peers, hearsay principles and many other doctrines had already been originated, extensively debated and refined in English courts and Inns of Court long before the first gavel fell in a Virginia case. It is clearly a privilege to practice law in the historically important court system of the Commonwealth of Virginia, and everyone who “passes the bar” and earns the right to sit inside the well of the court literally follows in the footsteps of such groundbreaking pioneers as Thomas Jefferson, George Mason, George Wythe, John Marshall, Lewis Powell and Oliver Hill. However, this booklet is not designed to address either the history or the policy of the law, or to discuss the contributions of these and other legal giants whose legacy is the living system that we enjoy today as professional attorneys. -
The Analysis and Decision of Summary Judgment Motions· a Monograph on Rule 56 of the Federal Rules of Civil Procedure
If you have issues viewing or accessing this file contact us at NCJRS.gov. The Analysis and Decision of Summary Judgment Motions· A Monograph on Rule 56 of the Federal Rules of Civil Procedure \f1 (»" It Judicial Center ~ ~ The Federal Judicial Center Board The Chief Justice of the United States, Chairman Judge Edward R. Becker U.S. Court of Appeals for the Third Circuit Judge J. Harvie Wilkinson III U.S. Court of Appeals for the Fourth Circuit Judge Martin L. C. Feldman U.S. District Court for the Eastern District of Louisiana Judge Diana E. Murphy U.S. District Court for the District of Minnesota Judge David D. Dowd, Jr. U.S. District Court for the Northern District of Ohio Judge Sidney B. Brooks U.S. Bankruptcy Court for the District of Colorado Honorable 1. Ralph Mecham Director of the Administrative Office of the U.S. Courts Director Judge William W Schwarzer Deputy Director Russell R. Wheeler Division Directors Steven A. Wolvek, Court Education Division Denis J. Hauptly, Judicial Education Division Sylvan A. Sobel, Publications & Media Division William B. Eldridge, Research Division Federal Judicial Center, 1520 H Street, N.W., Washington, DC 20005 1 ~•. ~ .. ~:' i ' NCJRS· MAR 4 199? ACQUISITIONS The Analysis and Decision of Summary Judgment Motions A Monograph on Rule 56 of the Federal Rules of Civil Procedure William W Schwarzer Alan Hirsch David J. Barrans Federal Judicial Center 1991 This publication was produced in furtherance of the Center's statutory mis sion to conduct and stimulate research and development on matters of judi cial administration. The statements, conclusions, and points of view are those of the authors. -
What Is a Summary Judgment Motion? Notice for Parties Who Do Not Have a Lawyer
What is a Summary Judgment Motion? Notice for Parties Who Do Not Have a Lawyer A summary judgment motion was filed in your case. A summary judgment motion asks the court to decide this case without having a trial. Here are some important things to know. What is summary judgment? Summary judgment is a way for one party to win their case without a trial. The party can ask for summary judgment for part of the case or for the whole case. What happens if I ignore the motion? If you do not respond to the summary judgment motion, you can lose your case without the judge hearing from you. If you are the plaintiff or petitioner in the case, that means that your case can be dismissed. If you are the defendant or respondent, that means the plaintiff or petitioner can get everything they asked for in the complaint. How do I respond to a summary judgment motion? You can file a brief and tell the judge about the law and the facts that support your side of the case. A brief is not evidence and the facts that you write about in your brief need to be supported by evidence. You can file sworn affidavits, declarations, and other paperwork to support your case. An affidavit or declaration is a sworn statement of fact that is based on personal knowledge and is admissible as evidence. If you are a plaintiff or petitioner, you cannot win a summary judgment motion just by saying what is in your complaint. Instead, you need to give evidence such as affidavits or declarations. -
Attorney Case Opening Interpleader Complaint Disputed Ownership Fund 28:1335
Civil – Case Opening - Attorney April 2017 ATTORNEY CASE OPENING INTERPLEADER COMPLAINT DISPUTED OWNERSHIP FUND 28:1335 An equitable proceeding brought by a third person to have a court determine the ownership rights of rival claimants to the same money or property that is held by that third person. The IRS defines a disputed ownership fund (DOF) as a fund established to hold money or property that is subject to conflicting claims of ownership in the registry of the court. Interpleader funds are deposited with the court by a non-owner, third party and invested in the court’s registry pending the court’s determination of ownership and entry of a disbursement order. I. CASE OPENER 1. Open a Civil Case (Attorney) a) After reading information screen click Next b) After reading OFFICE by county screen click Next c) Select Office: Camden, Newark or Trenton; Case type: cv d) Other court name and number – use if appropriate e) After reading information screen click Next f) Enter the following in the appropriate fields: Jurisdiction generally 4 (Diversity) but may be 3 (Federal Question)1 Cause of Action = 28:1335 (28:1335 Interpleader Action) Nature of Suit in most cases it would be 110 (Insurance) however, 190 (Other Contract), 791 (ERISA) and 890 (Other Statutory Action) are other possibilities Origin = 1 (Original Proceeding) Citizenship plaintiff and defendant - Select appropriately Jury demand - Select appropriately County - Select appropriately Fee status defaults to pd (paid), change if appropriate All other fields leave blank or as populated, click Next g) After reading entering parties information screen click Next 2. -
Civil Dispositive Motions: a Basic Breakdown
Civil Dispositive Motions: A Basic Breakdown 1) Simplified Timeline: Motion for 12(b)(6) Motions JNOV** Summary Judgment Motions* Motion for New Trial Motion Motion for D.V. for D.V. (Rul 10 days Discovery and Mediation Plaintiff‟s Defendant‟s Evidence Evidence Process Complaint Trial Jury‟s Entry of Judgment Filed Begins Verdict * Defendant may move at any time. Plaintiff must wait until 30 days after commencement of action. **Movant must have moved for d.v. after close of evidence. 2) Pre-Trial Motions: Rule 12(b)(6) and Summary Judgment A. Rule 12(b)(6) Motions to Dismiss 1. Challenge the sufficiency of the complaint on its face. Movant asks the court to dismiss the complaint for “failure to state a claim upon which relief may be granted.” 2. Standard: The court may grant the motion if the allegations in the complaint are insufficient or defective as a matter of law in properly stating a claim for relief. For example: a) The complaint is for fraud, which requires specific pleading, but a required element of fraud is not alleged. 1 b) The complaint alleges breach of contract, but incorporates by reference (and attaches) a contract that is unenforceable as a matter of law. c) The complaint alleges a claim against a public official in a context in which that official has immunity as a matter of law. 3. The court only looks at the complaint (and documents incorporated by reference). a) If the court looks outside the complaint, the motion is effectively converted to a summary judgment and should be treated under the provisions of Rule 56. -
Counterclaims, Cross-Claims and Impleader in Federal Aviation Litigation John E
Journal of Air Law and Commerce Volume 38 | Issue 3 Article 4 1972 Counterclaims, Cross-Claims and Impleader in Federal Aviation Litigation John E. Kennedy Follow this and additional works at: https://scholar.smu.edu/jalc Recommended Citation John E. Kennedy, Counterclaims, Cross-Claims and Impleader in Federal Aviation Litigation, 38 J. Air L. & Com. 325 (1972) https://scholar.smu.edu/jalc/vol38/iss3/4 This Article is brought to you for free and open access by the Law Journals at SMU Scholar. It has been accepted for inclusion in Journal of Air Law and Commerce by an authorized administrator of SMU Scholar. For more information, please visit http://digitalrepository.smu.edu. COUNTERCLAIMS, CROSS-CLAIMS AND IMPLEADER IN FEDERAL AVIATION LITIGATION JOHN E. KENNEDY* I. THE GENERAL PROBLEM: MULTIPLE POTENTIAL PLAINTIFFS AND DEFENDANTS W HEN airplanes crash, difficult procedural problems often arise from the numbers of potential parties and the com- plexity of the applicable substantive law. Since under that law, re- covery can be granted to large numbers of plaintiffs, and liability can be distributed to a variety of defendants, the procedural rights to counterclaim, cross-claim and implead third-parties have become important aspects of federal aviation litigation. When death results the most obvious parties plaintiff are those injured by the death of the decedent, i.e., the spouses, children, heirs and creditors. Whether they must sue through an estate, or special administrator or directly by themselves will ordinarily be determined by the particular state wrongful death statute under which the action is brought, and the capacity law of the forum.' In addition, the status of the decedent will also have bearing on the parties and the form of action. -
Interpleader in Virginia Stephen E
University of Richmond Law Review Volume 13 | Issue 2 Article 9 1979 Interpleader in Virginia Stephen E. Baril University of Richmond Follow this and additional works at: http://scholarship.richmond.edu/lawreview Part of the Civil Procedure Commons, and the State and Local Government Law Commons Recommended Citation Stephen E. Baril, Interpleader in Virginia, 13 U. Rich. L. Rev. 331 (1979). Available at: http://scholarship.richmond.edu/lawreview/vol13/iss2/9 This Comment is brought to you for free and open access by UR Scholarship Repository. It has been accepted for inclusion in University of Richmond Law Review by an authorized administrator of UR Scholarship Repository. For more information, please contact [email protected]. INTERPLEADER IN VIRGINIA I. HISTORY Interpleader is a joinder device employed by a stakeholder (as the obligor is called) who does not know to which of several claimants he is or may be liable. It allows him to bring all of the claimants into a single proceeding, and to require them to litigate among themselves to determine who, if any, has a valid claim to the stake.) Although interpleader originated as a common law device whereby a defendant, in a limited number of circumstances, could protect himself from double vexation upon a single liability, it soon became an equitable rather than legal procedure.2 Interpleader had tremendous potential as a device of judicial economy. Not only did it enable the stakeholder to avoid the expense of defending against several vexing claims in separate suits and the hardship of potentially inconsistent results arising therefrom, but also it afforded the court a simple method of avoiding two suits where one would suffice.